English Tuugo Folder 10-27-2011 TO 07-12-2014
From:	 Frank Saidu (sxdfrank1@gmail.com) You moved this message to its current location.
Sent:	Sun 12/07/14 11:09 PM
To:	
Dear,

I know that this letter may come to you as a surprise, I got your contact address from the computerized search.My name is Dr Frank Saidu, I am the Bill and  Exchange (assistant) Manager of Bank of Africa Ouagadougou, Burkina Faso. In my department I  discovered an  abandoned sum of Ten million Four  hundred thousand United State of American dollars(10.4MILLION USA DOLLARS) in an account that belongs to one of our foreign customer Mr Kurt Kuhle from Alexandra Egypt who died along with his family in Siber airline that  crashed into sea at Isreal on 4th October 2001.

Since I got information about his death I have been expecting his next of kin to come over and claim his money because we can not release it unless somebody applies for it as the next of kin or relation to the deceased as indicated in our banking guidelines, but unfortunately we learnt that all his supposed next of kin or  relation  died alongside with him in the plane crash leaving nobody behind for the It is therefore upon this discovery that I decided to make this business proposal  to you and release the money to you as next of kin or relation to the deceased for  safety and subsequent disbursement since nobody is coming for it and I don't want the money to go into the bank treasury as unclaimed bill.

Am contacting you because our deceased customer is a foreigner and a Burkinabe can not stand as a next of kin to foreign customer.

The banking guidelines stipulate that the fund should be transferred into the bank treasury after (13) years if
nobody is coming for the claim.

I have agreed that 33% of this money will be for you as foreign partner in respect to the provision of your account for the transfer, 2% will be set aside for expenses  that might occurred during the business and 65% would be for me, after which I shall visit your country for disbursement according to the percentage as  indicated.

Please I would like you to keep this transaction confidential and as a top secret as you may wish to know that I am a bank official.


Yours sincerely,
Dr Frank Saidu

From: Bintu C Justin Yak (missbntuyak@gmail.com) You moved this message to its current location. Sent: Sun 12/07/14 3:54 PM To: Hello Dear, Good day,my name is Miss Bintu Chirag Justin Yak am 23 years old from Southern Sudan but currently residing here in Burkina Faso, I am contacting you because i need you to stand as my guardian and due to nature of the situation i found myself as a victim of Sudan plane crashed which involved lots of people during that time. My late father was the former Minister for SPLA Affairs and Special Adviser to President Salva Kiir of South Sudan for Decentralization. My dad and my mom died in a plane crash including other top Military officers and top government officials. Go through below website to find more details about the plane crash and what my country have passed through. http://news.bbc.co.uk/2/hi/africa/7380412.stm There is an information I would like you to keep very confidential, my beloved father deposited some fund in a Bank in Burkina Faso for safe keeping with my name as the next of kin before he died but my present status does not permit me by the local law to clear found or make a transfer of found into an account, The manager of the bank advice me to provide a trustee who will help me and invest the money. Presently the fund is $8.500.000 Million U.S. Dollars. I need your assistance for the withdrawal of my inherited fund and also transfer the fund to your position for partnership investment there in your country and thereafter I will offer you 20% from the total sum as your rewards for assisting me. I stand to assure you that there is no problem in this transaction for it is 100% legal free. Find a way to help me out and I will remain grateful, take me as your own blood sister and help me. I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely. I will want you to write back through my Private e-mail ( mis.blntu2@yahoo.in ) for further discussion. I will give you more details as soon as I hear from you. Thanks for your anticipated understanding and co-operation, God bless... I will scan my picture in my next mail to you. Sincerely yours Bintu C Justin Yak. mis.blntu2@yahoo.in
From: Julian Traore (julian_traore@yahoo.com) You moved this message to its current location. Sent: Sat 12/06/14 8:13 PM To: Dear friend. Greetings to you and your family, I am the manager of bill and exchange in THE BANK, I have a business of 5.5 Million United State Dollars to be transfer to your account for investment in your country, if you are ready to assist me get back to me, I will give you full details on how the fund will be transfer to you. Be rest assured that everything will be handled confidentially because, this is a great opportunity we cannot afford to miss, as it will make our family profit a lot. It has been 6 years ago, that most of the greedy African Politicians used our bank to launder money overseas through the help of their Political advisers. Most of the funds which they transferred out of the shores of Africa were gold and oil money that was supposed to have been used to develop the continent. The Political advisers always inflated the amounts before transfer to foreign accounts so I also used the opportunity to divert part of the fund worth five million five hundred united state dollars I told you about and I am aware that there is no official trace of how much was transferred as all the accounts used for such transfers of fund at that particle time were closed after transfer. I am the account officer to most of the politicians and when I discovered that they were using me to succeed in their greedy act, I also cleaned some of their banking records from the Bank files and no one cared to ask me for the money was too much for them to control, as I am sending this message to you, I was able to divert five point five Millions Dollars ($5.5M)which is in an escrow transit account belonging to no one in the bank, and now my bank is very anxious to know the real beneficiary of the funds is for they have made a lot of profits with the fund. It has been more than five years ago and most of the politicians are no longer in power again and they don’t use our bank to transfer funds overseas anymore since their tenure had expired. The $5.5 Million United State Dollars has been lying in the bank as unclaimed fund and I will soon retire from the bank immediately the fund is transfer into your account over there. Immediately the fund has been successfully transfer into your account I will come to your country for the sharing of the fund, the fund will be shared 50% for me and 40% for you, and the other 10% for the orphanages home and poor with less-privilege people. Please know that there is no one that is going to question you about the fund if you will comply with me and follow my instruction which will help us a lot to achieve this goal for everything is well secured. Waiting to hear from you soon. Yours Faithfully, Mrs. Julian Traore

From: ibrahim zaki (ibrahimzaki307@gmail.com) You moved this message to its current location. Sent: Sat 12/06/14 5:28 PM To: BANK IN AFRICA OUAGADOUGOU, BURKINA FASO, WEST AFRICA. Dear Friend, Greeting to you!!! I know that this mail will come to you as a surprise as we never met before. I am the Director in charge of Auditing in Bank in Africa, I Hoped that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our both families. I need your urgent assistance in transferring the sum of eight point three Million united state dollars ($8.3 000 000.m USD) Immediately to your account. The fund has been dormant (in-active) for 5 years in our Bank here without any body coming for it. I want to release the fund to you as the nearest person to our deceased customer (the owner of the account) who died a long with his supposed next of kin in air crash since on February 24, 2007. I don't want the fund to go into our Bank treasury as an abandoned fund, so this is the reason why I contacted you, so that my Bank will release the fund to you as the nearest person to the deceased customer. Please I would like you to keep this proposal as a top secret and delete it if you are not interested. Upon receipt of your reply, I will send you the application form you will fill and send to the bank for transfer of the fund into your bank account and also note that you will have 40% of the above mentioned amount if you agree to help me execute this business.And also 10% had been mapped out for you for the expense you will make in this transaction and 50% is for me. I need your information so that I will send you the application form. YOUR FULL INFORMATION Your Name......... Your Home Addresses.. .... City.. ...... Country.. ...... Home Telephone.. ..... Private Telephone.. ...... Fax No.. ...... Marital Status.. ...... Age.. ...... Occupation.. ....... Religion.. ......... your passport.....
From: Mr Boromo Williams. (bwse2008@gmail.com) You moved this message to its current location. Sent: Sat 12/06/14 8:19 AM To: From; Mr Boromo Williams. Ouagadougou,Burkina Faso . Attn: Please , I crave your indulgence for the unsolicited nature of this letter, but it was borne out of desperation and current development. Please bear with me.My name is Mr Boromo Williams,the Director incharge of Auditing section of Bank of Africa (BOA) in Ouagadougou,Burkina Faso I discovered existing dormant account . I seek your consent to present yourself as the NEXT OF KIN of the deceased. As an auditor in the bank I will use my position in the bank to help you stand as the NEXT OF KIN to the deceased, so that the proceeds of this account valued at ($10.8 Million) dollars can be transferred to you, this is the story in a nutshell. I will send you full details on how the business will be executed and also note that you will receive 45% of the above mentioned amount if you agree to help me execute this business kindly send the followings to me such as: Your Name ;............................. Your Telephone Number ;........... I expect your urgent response with much anticipation!!!!!!!. Thanks and remain bless!!!!!!!. Mr Williams .
From: Abdoul Aziz Ibrahim (abdoulazizdribrahim@gmail.com) You moved this message to its current location. Sent: Fri 12/05/14 12:54 PM To: ASSALAMU’ALAYKUM!!!!! With due respect to your person and much sincerity of purpose, I make this contact with you as I believe that you can be of great assistance to me. My name is Mr. Mr.Abdoul Aziz ibrahim, from Ouagadougou Republic of BURKINA FASO , West Africa . Presently I work in the African development Bank as telex manager. I have been searching for your contact since you left our country some years ago. I do not know whether this is your correct email address or not because I only used your name initials to search for your contact .In case you are not the person I am supposed to contact, please see this as a confidential message and do not reveal it to another person but if you are not the intended receiver, do let me know whether you can be of assistance regarding my proposal below because it is top secret. I am about to retire from active Bank service to start a new life but I am sceptical to reveal this particular secret to a stranger. You must assure me that everything will be handled confidentially because we are not going to suffer again in life. It has been 10 years now that most of the greedy African Politicians used our bank to launder money overseas through the help of their Political advisers. Most of the funds which they transferred out of the shores of Africa were gold and oil money that was supposed to have been used to develop the continent. Their Political advisers always inflated the amounts before transfer to foreign accounts so I also used the opportunity to divert part of the funds hence I am aware that there is no official trace of how much was transferred as all the accounts used for such transfers were being closed after transfer. I acted as the Bank Officer to most of the politicians and when I discovered that they were using me to succeed in their greedy act; I also cleaned some of their banking records from the Bank files and no one cared to ask me because the money was too much for them to control. They laundered over $5b Dollars during the process .As I am sending this message to you, I was able to divert thirty five million united state dollars ($35m) to an escrow account belonging to no one in the bank. The bank is anxious now to know who the beneficiary to the funds is because they have made a lot of profits with the funds. It is more than Eight years now and most of the politicians are no longer using our bank to transfer funds overseas. The ($35) Million Dollars has been LAYING waste but I don't want to retire from the bank without transferring the funds to a foreign account to enable me share the proceeds with the receiver. The money will be shared 60% for me and 40% for you. There is no one coming to ask you about the funds because I secured everything. I only want you to assist me by providing a bank account where the funds can be transferred. You are not to face any difficulties or legal implications as I am going to handle the transfer personally. If you are capable of receiving the funds, do let me know immediately to enable me give you DETAILED information on what to do. For me, I have not stolen the money from anyone because the other people that took the whole money did not face any problems. This is my chance also to grab my own but you must keep the details of the funds secret to avoid any leakages as no one in the bank knows about the funds. Please get back to me if you are interested and capable to handle this project I shall intimate you on what to do when I hear from your confirmation and acceptance. If you are capable of being my trusted associate, do declare your consent to me. Waiting for your urgent response. Yours Faithfully, Mr. Mr.Abdoul Aziz ibrahim
From: PROF. REHMAN FIDA (prof.rehman@outlook.com) You moved this message to its current location. Sent: Thu 12/04/14 11:25 PM To: Good day, I am PROF.REHMAN FIDA, personal assistant to late Mr. ADOLF MACKLE, a German business man and one of the country's richest men in Germany who committed suicide on January 5th 2009 after his business empire ran into trouble in the global economic financial crisis. Please refer to the news website below to read more about my late boss...................................................................................................................................... http://news.bbc.co.uk/1/hi/business/7814257.stm..................................................................................................................................... .SOURCE OF FUNDS: Before his sudden death he has apply for the contract awarding fund from the IMAGOLD COMPANY LTD here in West Africa Burkina Faso, visit website:http://www.iamgold.com/ http://www.iamgold.com As his personal assistance I have all the informations, and document that proved the fund, I have a profiling amount in an excess of US$10.5M, which I seek you to accommodate for me. You will be rewarded with 40% of the total sum for your partnership. Can you handle this? The funds have since left the shores of IMAGOLD COMPANY LTD to CENTRAL BANK OF Burkina Faso private financial institution where the final crediting is to be carried out in 2012. YOU’RE ROLE: Is to provide a befitting and accommodated foreign bank account for the bank to transfer the fund to, again. None of my boss family member knew about the existence of this fund because it was out of his country to West Africa. Presently I am in WEST AFRICA BURKINA FASO. The transaction has to be concluded as soon and as I confirm your readiness to proceed with me, I will provide you with details on how to execute this transaction. Looking forward to your urgent reply. Regards, PROF.REHMAN FIDA
From: wendy kipkalya (wendykipkalya@y7mail.com) You moved this message to its current location. Sent: Thu 12/04/14 12:47 AM To: I am writing this mail to you with tears and sorrow from my heart. With due respect trust and humanity, I appeal to you to exercise a little patience and read through my letter, I wish to contact you personally for a long term business relationship and investment assistance in your Country so I feel quite safe dealing with you in this important business having gone through your remarkable profile, honestly I am writing this email to you with pains, tears and sorrow from my heart, I will really like to have a good relationship with you and I have a special reason why I decided to contact you, I decided to contact you due to the urgency of my situation, My name is Miss Wendy Kipkalya Kones, 23yrs old female and I held from Kenya in East Africa. My father was the former Kenyan road Minister. He and Assistant Minister of Home Affairs Lorna Laboso had been on board the Cessna 210, which was headed to Kericho and crashed in a remote area called Kajong, in western Kenya. The plane crashed on the Tuesday 10th, June, 2008. You can read more about the crash through the below site: http://edition.cnn.com/2008/WORLD/africa/06/10/kenya.crash/index.html After the burial of my father, my stepmother and uncle conspired and sold my father's property to an Italian Expert rate which the shared the money among themselves and live nothing for me. I am constrained to contact you because of the abuse I am receiving from my wicked stepmother and uncle. They planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father. Meanwhile I wanted to escape to the USA but they hide away my international passport and other valuable traveling documents. Luckily they did not discover where I kept my fathers File which contains important documents. So I decided to run to the refugee camp where I am presently seeking asylum under the United Nations High Commission for the Refugee here in Ouagadougou, Republic of Burkina Faso. One faithful morning, I opened my father's briefcase and found out the documents which he has deposited huge amount of money in one bank in Burkina Faso with my name as the next of kin. I traveled to Burkina Faso to withdraw the money for a better life so that I can take care of myself and start a new life, on my arrival, the Bank Director whom I met in person told me that my father's instruction/will to the bank is that the money would only be release to me when I am married or present a trustee who will help me and invest the money overseas. I am in search of an honest and reliable person who will help me and stand as my trustee so that I will present him to the Bank for transfer of the money to his bank account overseas. I have chosen to contact you after my prayers and I believe that you will not betray my trust. But rather take me as your own sister or daughther. Although, you may wonder why I am so soon revealing myself to you without knowing you, well I will say that my mind convinced me that you may be the true person to help me. More so, my father of blessed memory deposited the sum of (US$11.500, 000) Dollars in Bank with my name as the next of kin. However, I shall forward you with the necessary documents on confirmation of your acceptance to assist me for the transfer and statement of the fund in your country. As you will help me in an investment, and I will like to complete my studies, as I was in my 1year in the university when my beloved father died. It is my intention to compensate you with 30% of the total money for your services and the balance shall be my capital in your establishment. As soon as I receive your positive response showing your interest I will put things into action immediately. In the light of the above. I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely. AWAITING YOUR URGENT AND POSITIVE RESPONSE, Please do keep this only to your self for now un till the bank will transfer the fund. I plead to you not to disclose it till I come over because I am afraid of my wicked stepmother who has threatened to kill me and have the money alone, I thank God Today that am out from my country (KENYA) but now In (Burkina Faso) where my father deposited these money with my name as the next of Kin. I have the documents for the claims. Yours Sincerely Miss Wendy Kipkalya Kones
From: Nafy Abdel (nafy.abdelfattah@yahoo.com) You moved this message to its current location. Sent: Wed 12/03/14 9:36 PM To: Hello Dear, I'm Ms.Nafy 23yrs old female, from Benghazi – Libya seeking for your assistance regards to my situation since the death of my parents. My father of blessed memory by name late General Abdel Fattah Younes who was shot death by Islamist-linked militia within the anti-Gaddafi forces on 28th July, 2011 and after two days later my mother with my two brothers was killed one early morning by the rebels as result of civil war that going on in my country Libya. I am now writing to seek for your assistance from Ouagadougou, Burkina-Faso where I managed to escape nearby country through the help of United Nation after the death of my parents, and now seeking asylum in Refugee Camp here in Ouagadougou,Burkina-Faso. You can find more of my story through the BBC/http://www.bbc.co.uk/news/world-africa-14336122 Meanwhile, the main reason why I am seeking for your assistance is because of some money my late father was deposited in one of the banks here in Burkina Faso in my name as his next of kin which amount is ($6.250M USD).However, I have being advised by the bank manager to look for a foreign partner who will stand as my trustee to claim the fund due to my refugee status. And i will forward you with the necessary documents on confirmation of your acceptance to assist me for the transfer and statement of the fund in your country. As you will help me in an investment, also it is my intention to compensate you with 40% of the total money for your services and the balance shall be my capital in your establishment. Please get back to me if you are interesting by assisting me claim the fund, so that I will give you all the details /contact of the bank where the fund was deposited. Honestly I want the fund to be transferred into your account before I come over your country to continue my education,honestly I am really suffering since I arrived in this country, it is too painful, but I hope with your help I will have the fund transferred into your account to enable me to come over to your country and have a better life to live in your country. I will be happy to hear from you. Best Regards Ms Nafy.

From- The Ledger Law Firm Actions Douglas Applegate, J.D (douglasapplegate@hotmail.com) Add to contacts 12/02/14 [Keep this message at the top of your inbox] douglasapplegate@hotmail.com From: Douglas Applegate, J.D (douglasapplegate@hotmail.com) You moved this message to its current location. Sent: Tue 12/02/14 5:34 PM To: From- The Ledger Law Firm Douglas Applegate, J.D., Greetings, I hope this letter meets you in good spirit. If you give attention to my mail it briefly extends my intentions. I am Douglas Applegate, J.D., an attorney at law from the United States. I know you a little based on the little biography about you I found on the internet and the international commerce chambers, and this is the reason my curiosity are reduced in contacting you. I have a business proposal to discuss with you, which will be of mutual benefit to all of us. If you find it in your heart to want to know more please send me an email. I am urgently expecting your response Shall await your own news. Yours in service The Ledger Law Firm Douglas Applegate, J.D., +1 559 402 3207+1 559 402 3207 https://www.ledgerlaw.com
From: abdoul issouf (abdoulissouf017@terra.com.pe) You moved this message to its current location. Sent: Tue 12/02/14 3:51 PM To: PLEASE HELP ME Dear Friend I am Mr. Abdoul Issouf ,I work for BOA bank Ouagadougou Burkina Faso. I have a business proposal which concerns the transfer of $13.5 M USD into a foreign account. Everything about this transaction shall be legally done without any problem. If you are interested to help me, I will give you more details as soon as I receive your positive response. You will be entitled to 40%, 60% will be for me,. If you are willing to work with me, send me immediately the information listed bellow. If you are willing to work with me, Kindly respond to my proposal via my private email address for security and confidential reasons (mrissouf1@gmail.com ) Name………………….. Nationality…………….. Age…………………….. Sex........................... .. Occupation…………….. Home Telephone............... Private Telephone………….... Address……………………………… Thanks Mr. Abdoul Issouf

From: Maurine Justin (maurinejustin10@gmail.com) You moved this message to its current location. Sent: Tue 12/02/14 10:27 AM To: My Beloved! Peace be Upon You I am glad to know you, but God knows you better and he knows why he has directed me to you at this point in time so do not be afraid. I am writing this letter to you with deep sorrow and tears in my Eyes, hoping that you will understand my situation and come for my rescue. Well, My name is Maurine Justin Yak, 25 years old originated from Southern Sudan in Africa, Female, tall, slim, air and a very good looking girl that loves traveling and dancing, a student, that loves to be loved, I want you to also understand that your Age, distance, Religions does not matter to me, kindly permit me to contacting you through this medium, I am compelled to contact you via this medium for obvious reasons which you will understand when we discuss details of my proposition. After The Burial Of My Father, My Step-Mother And Uncle Had A Conspiracy Against Me And Sold My Father's Properties To An Italian Expatriate Which They Selfishly Shared The Money Among Them And Leave Me Only To Suffer. However, I Inherited From My Late Father the Sum Of ($6.800.000.00USD) Million United State Dollars and Was Deposited In the Bank Here Burkina Faso. My Step-Mother Threaten To Kill Me Because I Didn't Accept Her To Sit On My Only Inherited Money Willed On My Name. Because Of Her Attempt To Killed Me, I Ran Away and Traveled To Burkina Faso And Had A Discussion With Bank Managing Director To Make Some Withdrawal Of The Money For A Better Life, So I Can Take Care Of Myself And Start A New Life Again, The Bank Managing Director Whom I Met In Person Told Me That My Father's Instruction In His Will Was The Inheritance Money Would Only Be Release To Me When I Present A Foreign Trustee Who Would Help Me And Invest The Money Overseas. Please, I’m seeking Your Assistance for the Following Reasons Below: (1.) To Stand as My Foreign Trustee over the Transaction. (2.) After The Transaction, Locate A Good School In Your Country For Me. (3.) To Invest the Money Into A Good Profitable Business Venture. Looking Forward To Your Kind Reply Enable Me To Give You The Bank Contact Information And My Late Father Bank Account Details Which You Will Use As My TRUSTEE To Apply For The Transfer. NAME........... AGE............... OCCUPATION....... COUNTRY............. PHONE NUMBER.......... SEX...................... HOME ADDRESS….. I am waiting to hear from you soonest, Yours Sincerely, Miss. Maurine Justin Yak.
From: GOOGLE (352665005@googlemail.com) You moved this message to its current location. Sent: Tue 12/02/14 10:23 AM To: Be careful! This sender failed our fraud detection checks. Google UK Ltd Belgrave House 76 Buckingham Palace Road London SW1W 9TQ United Kingdom. Ref No: GUK/ W780/83/2014 Batch: GUK/ 83U/GPTLI/UK RE: OFFICIAL NOTIFICATION LETTER. It is obvious that this notification will come to you as a surprise but please find time to read it carefully as we congratulate you over your success in the following official publication of results of the E-mail Electronic Online Sweepstakes Organized by Google, in conjunction with the foundation for the Promotion of Software Products (F.P.S.). Google earns its profit mainly from advertising using their very own Google search engine, Gmail, Gala, Sify, e-mail service Google Maps, Google Apps, Orkut social networking and You Tube video sharing, which are all offered to the public for free. We wish to congratulate you once again, for being among the Twelve (12) selected winners in the ongoing E-mail Electronic Online Sweepstakes; we do believe with your prize, you will continue to be active in your patronage to Google and its Products. A Bank Cheque have been issued in your favor, hence you have won for yourself the sum of ?950.000.00 (Nine Hundred and Fifty Thousand Great British Pounds Sterling), One Google Nexus 10 Tablet and also you have been enlisted as one of the Google Ambassadors for 2014. To claim your reward, please contact our Foreign Payment Bureau officer below by neatly filling the verification and funds release form below, as your payment will be released and arranged by our United Kingdom Office. MANDATORY FOREIGN PAYMENT RELEASE FORM. (1) Your Contact Address: (2) Your Contact Telephone/Mobile Number: (3) Your Nationality/Country: (4)Your Full Names: (5) Occupation: (6) Age/Gender: (7) Marital Status: (8) Private Email Address: (9) Ever Won An Online Lottery? (10) How Do You Feel As A Winner? (11) Your preferred mode of prize remittance stated below: * Courier Delivery of your certified winning cheque in your name and other Winning documents safely to your home address. ………………………………………………………………………………………………… Contact our Foreign Payment Bureau officer below: Dr John Doerr Senior Vice President, Corporate Development and Chief Legal Officer with the E-mail account as follows: Email: teamgoogle1@163.com …………………………………………………………………………………………… You can either fill your claims verification form by printing and manually filling out the requested details or you can fill directly on e-mail, or provide the details on Microsoft Word. NOTE: For security reasons, you are advised to keep your winning information confidential till your claims are processed and your money remitted to you. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some unscrupulous elements. Please be WARNED!!!! Congratulations from the Staffs & Members of Google Board Commission. MD Matt Brittin, Chairman of the Board and Managing Director, Google United Kingdom ©2014 Google Corporation.


From: mulik kareem (mulikkareem40@yahoo.com) You moved this message to its current location. Sent: Mon 12/01/14 12:38 PM To: HOW ARE YOU DOING WITH YOU FAMILY For your kind attention,i will be very glad if you do assist me to relocate a sum of (US$6,200,000.00 Million) to your personal bank account for the benefit of both of us. This is a genuine business transaction,Only that i can not operate it alone without using a Foreigner as required in my bank law, therefore i am contacting you to stand before my bank as the beneficiary next of kin of this fund, That is my reason of contacting you in this manner to assist me actualise this better opportunity, also to share the benefit together with me Insha' Allah. You will be entitled to have 40% of this fund as a foreign partner, since you will provide a bank account where this money will be transferred to,While 60% will be for me, by indicating your interest on assurance of trust, i will send you the full details and how this business will be executed. Please keep this proposal as a top secret between both of us because the secret of this transaction is as well as the success of it, and if you are really sure of your integrity, trustworthy and confidentiality reply back to me immediately to prove your integrity, I will be looking forward for your urgent response Regards, in sincerity; Mr Mulik Kareem
From: COMPENSATION (assist@iol.cz) You moved this message to its current location. Sent: Mon 12/01/14 12:16 AM To: Federal Bureau of Investigation (FBI) Anti-Terrorist And Monetary Crime Division. Federal Bureau of Investigation. J.Edgar.Hoover Building Washington Dc Dear Beneficiary; Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization. This ended 3 days ago. It is obvious that you have not received your fund which is to the tune of $2,500,000.00 due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund. The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current president of Nigeria his Excellency President Good luck Jonathan to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling, Inheritance and the likes. Now how would you like to receive your payment? Because we have two method of payment which is by Cheque or by ATM card? ATM Card: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $3,000 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 3 years time which is 2017. Also with the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it. Even if you do not have a bank account. Cheque: To be deposited in your bank for it to be cleared within three working days. Your payment would be sent to you via any of your preferred option and would be mailed to you via FedEx. Because we have signed a contract with FedEx which should expire by December 6th 2014 you will only need to pay $155 instead of $440 saving you $285 So if you pay before December 6th 2014 you save $285 Take note that anyone asking you for some kind of money above the usual fee is definitely a fraudsters and you will have to stop communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $155 nothing more! Nothing less! And we guarantee the receipt of your fund to be successfully delivered to you within the next 24hrs after the receipt of payme nt has been confirmed. Note: Everything has been taken care of by the Federal Government of Nigeria, the United Nation and also the FBI and including taxes, custom paper and clearance duty so all you will ever need to pay is $155. DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping your ATM card is $440 but because FedEx have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping We had to sign contract with them for bulk shipping which makes the fees reduce from the actual fee of $440 to $155 nothing more and no hidden fees of any sort! To effect the release of your fund valued at $2,500,000.00 you are advised to contact our correspondent in Africa the delivery officer Mr. Udo Di with the information below, Mr. Udo Di Email: udodi112@yahoo.com.hk You are advised to contact him with the informations as stated below: Your full Name............ Your Address:.............. Home/Cell Phone:.............. Preferred Payment Method (ATM / Cashier Check) Upon receipt of payment the delivery officer will ensure that your package is sent within 24 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive payment/package within the next 24hrs after you have made the payment for shipping. Yours Sincerely, Mrs. Cassandra Chandler FEDERAL BUREAU OF INVESTIGATION UNITED STATES DEPARTMENT OF JUSTICE WASHINGTON, D.C. 20535 Note: Do disregard any email you get from any impostors or offices claiming to be in possession of your ATM CARD, you are hereby advice only to be in contact with Mr. Udo Di of the ATM CARD CENTRE who is the rightful person to deal with in regards to your ATM CARD PAYMENT and forward any emails you get from impostors to this office so we could act upon and commence investigation.
From: Mr Aziz Bouba (mr.aziz.bouba00@gmail.com) You moved this message to its current location. Sent: Sat 11/29/14 2:28 PM To: Greetings!. I appeal to you to exercise a little patient and read through my letter, I wish to contact you personally for a long term relationship and investment assistance in your Country, i will really like to have a good relationship with you and I have a special reason why I decided to contact you. My name is Mr Aziz Bouba I am in the Office of Auditing and Accounting File Manager with Bank of Africa Ouagadougou Burkina Faso. In my department i discovered an abandoned sum of (US$10M DOLLARS) in an account that belongs to one of our foreign customer (MR. RICHARD BURSON from Florida, U.S.A) who died along with his entire family on November 1999 in a plane crash. I need your urgent assistance in transferring the sum of ($10M USD) to your account within 7banking days, while every necessary arrangement should commence after I have hear from you. This money has been dormant for years in our Bank without claim, and I don't want the money to go into the Reserve Bank of Burkina Faso (RBBF), as an abandoned fund. So this is the reason why I contacted you so that the bank can release the money to you as the next of kin to the deceased customer. Please I would like you to keep this transfer as a top secret between me and you alone ok. I promise you that i will direct you on how this transfer will go successfully if only you can abide to my instruction. Upon receipt of your reply i will give you full details on how the business will be executed. Kindly send me this information below to have trust in you that you would betray me. (1) Your full name... (2) Your address... (3) Country.. (4) Age... (5) Occupation....... (6) Private telephone number (7) Sex. l will send you my details of this transaction as soon as I hear from you thanks, trusting to hear from you immediately with your contact information Note/ Reply me with my private email address below(mr.aziz.bouba00@gmail.com) to enable me respond to your mail Urgently My Regards. Mr Aziz Bouba


From: Mr Aziz Bouba (mr.aziz.bouba00@gmail.com) You moved this message to its current location. Sent: Fri 11/28/14 8:49 PM To: Greetings!. I appeal to you to exercise a little patient and read through my letter, I wish to contact you personally for a long term relationship and investment assistance in your Country, i will really like to have a good relationship with you and I have a special reason why I decided to contact you. My name is Mr Aziz Bouba I am in the Office of Auditing and Accounting File Manager with Bank of Africa Ouagadougou Burkina Faso. In my department i discovered an abandoned sum of (US$10M DOLLARS) in an account that belongs to one of our foreign customer (MR. RICHARD BURSON from Florida, U.S.A) who died along with his entire family on November 1999 in a plane crash. I need your urgent assistance in transferring the sum of ($10M USD) to your account within 7banking days, while every necessary arrangement should commence after I have hear from you. This money has been dormant for years in our Bank without claim, and I don't want the money to go into the Reserve Bank of Burkina Faso (RBBF), as an abandoned fund. So this is the reason why I contacted you so that the bank can release the money to you as the next of kin to the deceased customer. Please I would like you to keep this transfer as a top secret between me and you alone ok. I promise you that i will direct you on how this transfer will go successfully if only you can abide to my instruction. Upon receipt of your reply i will give you full details on how the business will be executed. Kindly send me this information below to have trust in you that you would betray me. (1) Your full name... (2) Your address... (3) Country.. (4) Age... (5) Occupation....... (6) Private telephone number (7) Sex. l will send you my details of this transaction as soon as I hear from you thanks, trusting to hear from you immediately with your contact information Note/ Reply me with my private email address below(mr.aziz.bouba00@gmail.com) to enable me respond to your mail Urgently My Regards Mr Aziz Bouba


From: Moussa Bame (moussabame2013@gmail.com) You moved this message to its current location. Sent: Thu 11/27/14 8:12 PM To: FROM: THE DESK OF MR.MOUSSA BAME DIRECTOR GENERAL-B.O.A AUDIT AND ACCOUNTING DEPARTMENT BANK OF AFRICA (B.O.A) OUAGADOUGOU,BURKINA FASO . Dear Friend, I am Mr. Moussa Bame ,Director General Audit and Accounting Department (B.O.A) of the Financial Institution Bank Of Africa,Ouagadougou ,Burkina Faso . Please , my main purpose of contacting you is below and i want you to read this my message very careful so that you will have the clear understanding of what i really mean, because am from french speaking country and don't speak english very well . PURPOSE OF CONTACTING:- I have in my position the total sum of $33.5 million U.S dollars only which i want to transfer to your bank account .I discovered this total fund in my department in the account that belongs to one of our bank late foreign customer who died in a plane crashed in the year 2006 . And also Gold worth sum of $8 million dollars which he deposited with the management of our bank .The late customer was a contractor and gold dealer before his death . And since the past years of his death ,no body has ever applied to the management of our bank for the claim of this total money and gold he deposited before his death .I am quite sure and well convinced that he deposited this total fund and gold with the management of our bank without the consent of any body .And the management of our bank have tried all they can to find any of his brother or sister and couldn't get any.Because may be the name he used to deposit the money and gold wasn't his real family surename . The management of our bank in our last Top Directors meeting finalised that if no body apply to the bank for the claim of this total money and gold in this final quaters of the year 2014,that the management will allow the fund to enter the National Treasury Account as an unclaimed fund. So please ,i want this money and gold to be released to you ,so that me and you can share this money and gold for our own good . Instead of allowing it to enter the National Treasury Account as an unclaimed fund .Because am in the better position at the bank to let this money and gold be released to you without any problem . I want you to know that i don't ever want this money to enter the treasury account as unclaimed fund .Because if it enter this account , other two or three top officials will later claimed this money and gold and they will eat it alone ,and it will not benefit the poor masses .I want you to know that i have already decided that you and me is going to use part of the money to help our brothers and sisters in the societies that needed help .But we can do this if you accept ,because only me can not decide on what to do with the money . Please ,you should not be afraid of anything in this project ;because am in the better position to let this money be transferred to your bank account and also the shipping of the gold to you without any problem . And i have planned very well for the complete successful of this my project before contacting you .So please ,don't be afraid of any thing in this project . And i want you to know that i have decided and agreed within me in the following share ratios with you ,that 45% of the money and gold is for you for helping me in receiving the money and gold ,and 55% for me .Please ,if you can help me then kindly reply immediately through this my private e-mail address :moussabame2013@gmail.com Please ,i need your urgent answer so that i will know your decision and the next thing to do ok. Yours Faithfully, MR.MOUSSA BAME

From: mr jibril (raniajb6@t-online.de) You moved this message to its current location. Sent: Thu 11/27/14 3:51 PM To: rabasoro55@hotmail.co.uk FROM: THE BICIA BANK OUAGADOUGOU – BURKINA-FASO WEST AFRICA CLAIM OF MUTUAL BENEFIT My Dear, I am Mr. jibril mukamba, I am the claim manager with the above bank I am writing you in respect of a total amount of 12, 400,000 us dollars, which have remain unclaimed since the past three years, I have been following up with this file and on my investigation I discovered that the original owner died along side with all his immediate families leaving no one to put a claim over the fund, My friend we can not allow this opportunity to go by us as the claim manager of this bank and with your cooperation as a foreign partner I can guide you in the way that we both can claim this money for a mutual benefit of both of us since all claims verification and confirmations is done at my office / table we both can cooperate and claim this fund with out the notification of any other person in the bank, I assure you 100 percent success of this claim after which I will come over to meet you for the sharing which I propose on 55/45 percent ratio. Till I hear from you remain blessed ---------------------------------------------------------------- Mit einer kostenlosen E-Mail-Adresse @t-online.de werden Ihre Daten verschlüsselt übertragen und in Deutschland gespeichert. www.t-online.de/email-kostenlos
From: undp.net (us.un@hulapla.de) You moved this message to its current location. Sent: Sun 7/13/14 11:49 PM To: aalreesi@live.com; aalsafi@hotmail.com; aalsharif2002@hotmail.com; aalsilmi@hotmail.com; aalsubbari@hotmail.com; aaltamimi99@hotmail.com; aalthinyan@hotmail.com; aam_rainbow@yahoo.com; aam_rts@yahoo.com; aamaal@dotboxtelecom.com; aamaal@hotmail.com; aamaal@moe.gov.mv; aamaalescuela@hotmail.com; aamaguul@hotmail.co.uk; aamal@hotmail.com; aamalescuela@hotmail.com; aa-march@hotmail.com; aambassoaxx@yahoo.com.ar; aameera1993@hotmail.com; aamen2za@yahoo.com; aamer.malik@fatima-group.com; aamer.naaour@yahoo.com; aamer.nadeem@yahoo.com; aamer_atm@yahoo.com; aamer_g@hotmail.com; aamer_mpl@yahoo.com; aamer_naz2003@yahoo.com; aamer_rcuv@hotmail.com; aamer05@hotmail.com; aamerbaqai@yahoo.com The United Nations Headquarters United Nations Compensation Unit In Affiliation with World Bank Our Ref: U.N/WBO/042UK/2014 New York Congratulations Beneficiary [1]United Nation goal to eredicate global poverty before 2030. [2]Financial support to individuals,family and organization with britgh purpose to fund their project. [3]World/community development. [4]Your email was submitted by the all world email providers and was chosen by ballotary. [5]The beneficiary will sponsor the claim charge of their cheque. We have been having a meeting for the past 7 months which just ended few days ago with the secretary to the UNITED NATIONS. This email is to all the people that have been scammed in any part of the world and families,individuals,organizations that needs financial support, the UNITED NATIONS in Affiliation with WORLD BANK have agreed to compensate them with the sum of USD$5 Million Dollars. This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc. We found your name in the list of those who are to benefit from these compensation exercise and that is why we are contacting you, this have been agreed upon and have been signed. You are advised to contact Aaron Smith of our paying center in Africa, as he is our representative in Nigeria, contact him immediately for your Cheque/ International Bank Draft of USD$5 Million Dollars. This fund is in form of a Bank Draft for security purpose ok? So he will send it to you and you can clear it in any bank of your choice. Therefore, you should send him your full Name and telephone number your correct mailing address where you want him to send the Draft to you. Contact Aaron Smith of MAGNUM PLC PAYMENT CENTER with your payment Code:ST/DPI/829 immediately for your Cheque at the given address below: DIRECTOR IN CHARGE: Aaron Smith E-MAIL:magnum-customercareonline@1me.net TELEPHONE+2348105744165 FAX: +234-1-8968850 I apologize on behalf of my organization for any delay you might have encountered in receiving your fund in the past. Thanks and God bless you and your family. Hoping to hear from you as soon as you cash your Bank Draft. Making the world a better place. You are required to contact the above person and furnish him with the following of your information that will be required to avoid any mistakes:- 1. Your Full name: 2. Your Country: 3. Contact Address: 4. Telephone Number: 5. Fax Number: 6. Marital Status: 7. Occupation: 8. Sex: 9. Age: Congratulations, and I look forward to hear from you as soon as you confirm your payment making the world a better place. Regards, Secretary-General Ban Ki-Moon http://www.un.org/sg/
From: Mrhamzaki Mourad (mrhamzakimourad2010@aol.fr) You moved this message to its current location. Sent: Thu 6/12/14 1:59 PM To: Assalamu alaikum, My name is Mr. Hamzaki Mourad, I know That this email will come to you as a surprise. i am the bill and exchange manager bib bank here in Ouagadougou Burkina Faso. i Hoped That You Will not expose or betray this trust and confident that i am about to rest on you for the mutual benefit of our Both families. I urgently need your help in Transferring the sum of ($25.3 Million United States Dollars) time immediately to your account. The money has-been dormant for year's in our bank here without any body coming for it. I want to release the money to you as the nearest 'person to our deceased customer (the owner of the account is Mr. Mostafa Al-Aboodi) Have you died along with His Entire family, I want you to apply as a next of kin to the late customer in air crash since 31ST JULY 2003.i Does not want the money to go into our bank treasury as an abandoned fund. So this is the reason why I contacted you, That my bank so we release the money to you as the nearest 'person to the deceased customer. Please I would like you to keep this proposal as a top secret and delete if you are not interested. Upon receipt of your reply, I will send you full details on how the business and aussi Will Be Executed Note That You Will Have 40% of the above sum MENTIONED if you Agree to transact the business with me. Please contact me through my personal email address (mrhamzakimourad01@gmail.com). Thanks and hoping to hear from you soon. Mr. Hamzaki Mourad,
From: Raha Ali Musa (rahaalimusa@gmail.com) You moved this message to its current location. Sent: Mon 6/02/14 11:04 AM To: Dear Friend My Name is Dr. Raha Ali Musa I am a banker by professio .I hail from Ouagadougou, Burkina Faso, West Africa.My reason for contacting you is to transfer an abandoned $10, 300, 000.00 (Ten Million Three Hundred Thousand Dollars) to your account. The owner of this fund died since 2005 with his Next Of Kin. I want to present you to the bank as the Next of Kin/beneficiary of this fund. Further details of the transaction shall be forwarded to you as soon as I receive your return mail indicating your interest.You can contact me at this private email address: rahaalimusa@gmail.com Best regards, Dr. Raha Ali Musa
From: Mrhamzaki Mourad (mrhamzakimourad2011@aol.fr) You moved this message to its current location. Sent: Tue 5/27/14 11:13 AM To: Assalamu alaikum, My name is Mr. Hamzaki Mourad, I know That this email will come to you as a surprise. i am the bill and exchange manager bib bank here in Ouagadougou Burkina Faso. i Hoped That You Will not expose or betray this trust and confident that i am about to rest on you for the mutual benefit of our Both families. I urgently need your help in Transferring the sum of ($ 25.3 Million United States Dollars) time immediately to your account. The money has-been dormant for year's in our bank here without any body coming for it. I want to release the money to you as the nearest 'person to our deceased customer (the owner of the account is Mr. Mostafa Al-Aboodi) Have you died along with His Entire family, I want you to apply as a next of kin to the late customer in air crash since 31ST JULY 2003.i Does not want the money to go into our bank treasury as an abandoned fund. So this is the reason why I contacted you, That my bank so we release the money to you as the nearest 'person to the deceased customer. Please I would like you to keep this proposal as a top secret and delete if you are not interested. Upon receipt of your reply, I will send you full details on how the business and aussi Will Be Executed Note That You Will Have 40% of the above sum MENTIONED if you Agree to transact the business with me. Please contact me through my personal email address (mrhamzakimourad01@gmail.com). Thanks and hoping to hear from you soon. Mr. Hamzaki Mourad,
From: Mr Azim Bari (b.azim2@aim.com) You moved this message to its current location. Sent: Fri 5/23/14 2:38 PM To: .you (.you) Dear Friend, I want to transfer US$10.5Million to your bank account. The fund belong to our deceased customer who died with his entire family in Iraq by bomb blasts, leaving nobody for the claim. I decided to contact you as to enable us claim the fund. What I need from you is trust and your honest co-operation for us to execute this project.If you really believe in this deal, get back to me. Your share is 40% while 60% for me. If you agree to my business proposal further details of the transfer will be forwarded to you as soon as i receive your return mail. And I will let you know what is required of you. Contact me through my private e-mail mrazim2@voila.fr for more details.Otherwise, please delete this email and I say thanks for your time. This transaction is 100% risky free. Thanks, Mr.Azim Bari --- Ce courrier électronique ne contient aucun virus ou logiciel malveillant parce que la protection avast! Antivirus est active. http://www.avast.com
I never forget you Actions Kafando Ouadrago (uk.au@aol.fr) Add to contacts 5/15/14 [Keep this message at the top of your inbox] uk.au@aol.fr From: Kafando Ouadrago (uk.au@aol.fr) You moved this message to its current location. Sent: Thu 5/15/14 6:27 PM To: I never forget you How are you with your family? I hope fine. I'm happy to inform you about my success in getting those funds from BOA ( Bank of Africa ) transferred under the cooperation of a new partner from Venezuela, Presently i'm in Venezuela, meanwhile I didn't forget your past efforts to assist me in transferring those funds despite that it failed us some how. Now contact my secretary in Burkina-Faso West Africa through her e-mail id (mariam_philiip@yahoo.com) ask her to send you the VISA CARD worths sum of (€720,000.00 Euro) which I kept for your compensation for all the past efforts and attempts to assist me in this transaction. so feel free and get in touch with my secretary Ms.Mariam Phileps she will send the visa card to you. Regards, Mr.Kafando Oaudrago
From: Dr Abdullah Hamza (drabdullah2@aol.fr) You moved this message to its current location. Sent: Mon 3/03/14 3:00 AM To: Dear Friend, We want to transfer to overseas ($ 27,500.000.00 USD) I want to ask you to quietly look for a reliable and honest person who will be capable and fit to provide either an existing bank account or to set up a new Bank account immediately to receive this money, even an empty account can serve to receive this funds quitely.I am revealing this to you with believe in God that you will never let me down in this business, you are the first and the only person that I am contacting for this business, so please reply urgently so that I will inform you the next step to take urgently. Send also your private telephone and fax number including the full details of the account to be used for the deposit. I need your full co-operation to make this work fine. because the management is ready to approve this payment to any foreigner who has correct information of this account, which I will give to you, upon your positive response and once I am convinced that you are capable and will meet up with instruction of a key bank official who is deeply involved with me in this business. At the conclusion of this business, you will be given 30% of the total amount, 60% will be for me, while 10% will be for expenses both parties might have incurred during the process of transferring.I look forward to your earliest reply . Due to the nature of confidentiality in this Transaction I would want you to contact me via my alternative email address abdullahamizia@voila.fr Sincerely, GOD BLESS YOU. DR.ABDULLAH HAMZA.
From: U. N. O (staff@cmk.ru) You moved this message to its current location. Sent: Fri 2/28/14 4:32 PM To: United Nations Compensation Unit, In Affiliation with World Bank Our Ref: U.N.O/WBO/02/2014. Congratulations Beneficiary, You may not understand why this mail came to you. We have been having a meeting for quit sometime now and we just came to a logical conclusion few days ago in affiliation with the World Bank president. This email is to few well listed people that have been scammed in any part of the world, the UNITED NATIONS in Affiliation with WORLD BANK have agreed to compensate them with the sum of USD5,000,000.00 Dollars each. These includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc. We found your email in the list of those who are to benefit from these compensation exercise and that is why we are contacting you, this have been agreed upon and have been signed. You are advised to contact Dr. Jim Ovia of our paying Bank in Africa, as he is our representative in Africa. Contact him immediately for your Cheque/ International Bank Draft of USD5,000,000.00 Dollars.Your payment is in form of a Bank Draft for security purpose, he will send it to you and you can clear it in any bank of your choice. Therefore, you should send him your full Name and telephone number your correct mailing address where you want him to send the Draft to you. Contact Dr. Jim Ovia of ZENITH BANK PLC with your payment code: U.N.O/WBO/02/2014/1982/05/9 immediately for your Cheque at the given address below: Contact Official: Dr. Jim Ovia Email: jimoiva@zenithbankplc-org.hpcb.net Phone: +2348183400711 I apologize on behalf of the United Nation organization for any delay you might have encountered in receiving your fund in the past. Thanks and God bless you and your family. Hoping to hear from you as soon as you cash your Bank Draft. Making the world a better place. You are required to contact the above person and furnish him with the following of your information that will be required to avoid any mistakes:- 1. Your Full name: 2. Your Country: 3. Contact Address: 4. Telephone Number: 5. Fax Number: 6. Marital Status: 7. Occupation: 8. Sex: 9. Age: Congratulations, and I look forward to hear from you as soon as you confirm your payment making the world a better place. Regards, Ms. Valerie Amos. United Nations Secretary General for Humanitarian Affairs, Emergency Relief Coordinator. http://www.un.org/sg/
From: Miss.Bint Yaman (sofia_a1@gmx.com) You moved this message to its current location. Sent: Thu 8/22/13 2:03 AM To: My Dear, How is your day today? i hope all is well and fine with you including your health and job,Bear with me as am using this opportunity to introduce myself to you. My name is Miss Bint Amar Yaman, am a citizen of southern part of Sudan but currently residing here in Burkina Faso, I am 21 years 5.8ft tall, fair in complexion, single, (never married).I am making this contact with you based on the fact that we have not meet before and due to nature of the situation i found myself as a victim of Sudan political crises in my country which involved lost of my parent during the war, between the government and rebel leader who died in a plane crash after 21 days of his sworn in as the first vice president. Presently i am here in Burkina Faso West Africa. My late father Dr. Amar Yaman ...My father was murdered in cold blood while my mother died during the bombing of our village, western sudanese state of north Darfur. I am contacting you based on a pitiable situation in which I found myself today. find a way to help me out and I will remain grateful. There is an information I would like you to keep very confidential. There is sum amount of money my late father deposited in a bank in Burkina Faso for safe keeping before his death.The squable happened as over the issue of mineral and allocation resource of diamond using his influence as opportunity to smuggle diamond to the neighbouring countries in exchange for money and other valuable assets, Presently, the money is $8.500.000 Milllion U.S.Dollars. I need your assistance for the withdrawal of my inherited fund and also transfer the fund to your position for partnership investment in your country under your care. My father registered the beneficiary of the money with my name as his next of kin. The deposit documents are with me. I want you to assist me, to get my Inheritance withdrawn from Burkina Faso and to be transfered in your position with your name, and thereafter I will offer you 20% from the total sum as your rewards for assisting me. There is no risk in this transaction. I will use the remain balance of the money for an investiment in your country for the future of my life. If you are intrested,and can maintain the very confidentiality of this transaction, you e-mail me immediately for us to proceed. The Sudan government through it's various agents has confisticated all my late father's known properties since his death. Go through below website to find more details of what my country have passed through. http://news.bbc.co.uk/2/hi/africa/2134220.stm Do reply immediately you receive this mail for further discussion to enable me nominate you and stand as my beneficiary next of kin to enable Burkina Faso Bank release my Inheritance In your name. Please When replying, I'll like you to tell me more about yourself, your likes and dislikes, hobby and everything you feel that I should know about you. Thanks for your anticipated understanding and co-operation. Thanks and God bless you, I will scan my picture in my next mail to you. Yours truly Bint Amar Yaman.
From: kidhli@hotmail.com on behalf of Jenna (jenna@aboutastro.com) You moved this message to its current location. Sent: Wed 9/26/12 7:17 AM To: Kooke (kidhli@hotmail.com) Hi there Kooke! Well as I suspected, this really is a strong time in your life for you. The Year 2012 is set be be a vitally important time in your life and I know that you will soon get that break you've been looking for. Kooke, the strangest feeling came over me last night and I suddenly felt that something important had happened to you. This feeling was strong enough for me to drop what I was doing and to work on a Tarot Card reading for you. I use Tarot Cards regularly to reinforce my astrological calculations, as do many other professional astrologers. The Cards have never let me down so far! You can see the results of my Tarot Card Reading at the following link, the results really are quite startling: http://aboutastro.com/yf.php?c=ci8lw4&r=3k&am=ODA%3D%0A Jenna, your Professional Astrologer
From: Felis (esefuofelis12345@gmail.com) You moved this message to its current location. Sent: Thu 8/23/12 12:51 PM To: Good Day Friend, I am Mr Felis Esefuo Staff of Bank Of Africa in Burkina faso. I would like you to indicate your interest to receive the transfer of ($11 Million Dollars.) I will like you to stand as the next of kin to my late client whose account is presently dormant for claims. Please once you are interested kindly send me the following details information.Full name, private tel, your age, your country, your occupation. look forward to hear from you soon Sincerly Mr Felis Esefuo
From: Mr Peter Morgan (petermorgan001@voila.fr) You moved this message to its current location. Sent: Thu 4/05/12 3:09 PM To: I NEED YOUR ASSISTANCE FOR THIS TRANSACTION From Mr Peter Morgan African Development Bank (ADB) Burkina Faso Ouagadougou My Dear Friend, Please I want you to read this letter very carefully and I must apologize for barging this message into your mail box without any formal introduction due to the urgency and confidential of this issue and I know that this message will come to you as a surprise. Please this is not a joke and I will not like you to joke with it. I am Mr Peter Morgan Manager in African Development Bank (ADB) Ouagadougou, Burkina Faso. I Hoped that you will not expose or betray this trust and confident that I am about to establish with you for the mutual benefit of you and I. This fund was deposited in our bank by Mr. Kattan Azmal from Jordan who died in a plane crash in 2000 Tbm 700 aircraft on 31st July with his wife and the whole crew on board. I need your urgent assistance in transferring the sum of ($10.5) million USD into your account within 14 working banking days. This money has been deposited for years in our Bank without claim due to the owner of this fund died along with his entire family and supposed next of kin in an air crash since July 31st 2000. The reason why i contacted you is that after the bank audit in 24th of November, we found out that this fund has remained unclaimed since the death of the deceased costumer. I want our bank to release this fund to you as the nearest person to our deceased customer while i come over to your country to share this fund with you as soon as you confirm this fund into your account and ask me to come over. I don't want the money to go into our Bank treasure as an abandoned fund. So this is the reason why i contacted you so that our bank will release this money to you as the next of kin to the deceased customer. Please I would like you to keep this proposal as a top secret and delete it if you are not interesting. Upon the receipt of your reply and indication of your capability, i will give you full details on how the business will be executed and also note that you will have 50% of the above mentioned sum if you agree to handle this business with me while 50% be for me, Because i don't want anyone here in our bank to know my involvement until you confirm this fund into your account and ask me to come over for the sharing as I indicated. I am looking forward to hear from you immediately for further information THE REQUESTED INFORMATIONS BELOW ================================== 1. FULL NAME.............. 2. TELEPHONE NUMBERS/MOBILE/FAX....... 3. YOUR AGE...... 4. YOUR SEX......... 5. YOUR OCCUPATION........ 6. YOUR COUNTRY AND CITY...... 7. YOUR HOME ADDRESS.......... 8. MARITAL STATUS............ Thanks with my best regards From: Mr Peter Morgan
From: Safia Farkash (safiafarkash@web.de) You moved this message to its current location. Sent: Sat 3/31/12 6:04 PM To: Dear Friend, I am the second wife of the Libyan leader Safia Farkash (née el-Brasai). We came to know each other in 1971 when Gaddafi was admitted to a hospital for appendicitis where I worked as a nurse. We got married the same year and have six boys and one girl. I got your email address when I was searching for whom will help me from my computer I then saw your email and so i decided to contact you on this vital issue. As you may be aware of the death of my husband, I and my three family members had moved to one of our hiding estate unknown to any body all our documents have been ceased to prevent us from travelling. Please, presently I and my entire family have what I will called “MY FAMILY LAST RESORT to the tune of U$40 (Forty million United States Dollars) and ready to be TRANSFER to you with the hope that you will invest this funds into any good business in your country, pending when the political turmoil is over. Please if you are interested in helping me to receive this money that is presently in an escrow account in one of the banks in Africa. After a successful process and transfer of this said money into your bank account, 30% of the total funds will go to you and my son Khamis will come to your country immediately to start up a business with your assistance so we will be able to save for raining days. You can found out some of the story on this web bellow: http://www.deccanherald.com/ content/144251/libyas-first- lady-owns-airline.html. I shall give you the contact information of my Account officer in the bank when you indicate your interest. I guarantee you that this will be executed under a legitimate arrangement that will protect you from ant breach of Law and is 100% Risk Free Venture because the fund is my own. Please due kindly indicate your interest in assisting my family by providing the basic Information such as; Full name: Address: Age: Occupation: Phone number: Thanks for your service in advance. Sincerely yours Safia Farkash (née el-Brasai). Reply me with this email address (safia.elbrasai@gmail.com)
From: Mr Ibrahim Wahide (ibrahimawahide_10@yahoo.co.jp) You moved this message to its current location. Sent: Sat 3/31/12 3:58 PM To: Be careful! This sender failed our fraud detection checks. FROM THE DESK OF MR. IBRAHIM WAHIDE. Auditing & ACCOUNTING UNIT MANAGER FOREIGN REMITTANCE DEPARTMENT BANK OF AFRICA (BOA). My Good Friend, Assalamou alaykoum I am sorry to encroach into your privacy in this manner, I found your email contact in the Trade Center Chambers of Commerce directory here in Burkina Faso.Firstly I would like to introduce my self, I am Mr Ibrahim Wahide,the Manager in charge of auditing and accounting unit foreign remittance department of BANK OF AFRICA (BOA) Ouaga-Burkina Faso in West Africa, with due respect and regards, I have decided to contact you regarding one of our client who died in the tsunami disaster on the 26th December 2004 in Sumatra Indonesia with all the members of his family. During my investigation and auditing in the bank in my department we came across a very huge sum of money belonging to the deceased person,and his fund has been dormant in his account with the bank without any claim of the fund in our custody either from his family or relation before our discovery to this development this business transaction will be very beneficial to both of us at the end if you can adhere to my instructions. Although personally, I kept this information secret within myself to enable the whole plans and idea be profitable and successful during the time of execution, The amount involved is USD$8.2000,000.(eight Million Two Hundred Thousand United State Dollars.)Meanwhile the whole arrangement and directives needed to put claim over this fund as the benefit next of kin to the deceased, will be forward to you upon your acceptance information will be relayed to you as soon as you indicate your interest and willingness to assist me and also benefit your self to this great business opportunity. In fact I could have done this deal alone but because of my position in this country as a civil servant, we are not allowed to operate a foreign account and would eventually raise an eye brow on my side during the time of transfer because I work in this bank. This is the actual reason why it will require a second party or fellow who will forward claims as the next of kin with affidavit of trust of Oath to the bank and also present a foreign account where he will need the money to be re-transferred into on his request as it may be, after due verification and clarification to designated bank account. I will not fail to inform you that this transaction is 100% risk free, On smooth conclusion of this transaction, you will be entitled to 40% of the total sum as gratification, while 5% for any incurable expenses that will come during the transfer,then 5% for charity organization(motherless baby home)in any country of your choice.You have been advised to keep this as a top secret as we are still in service and intend to retire from service as soon as we conclude this deal with you. I will be monitoring the whole situation here in the bank until you confirm the money in your account and ask us to come down to your country for subsequent sharing of the fund according to percentages previously indicated and further investment, either in your country or any other country you may advice us to invest in. Remember as an insider of this deal all the necessary and relevant information will be sent to you when I hear from you, I suggest you get back to me stating your wish in this deal Best Regards Mr.Ibrahim Wahide Assalamou alaykoum
From: Umar mohamed (umar.mohamed1@voila.fr) You moved this message to its current location. Sent: Thu 3/29/12 10:53 AM To: I AM MR.UMAR MOHAMED. THE DIRECTOR OF FOREIGN REMMITTANCE DEPARTMENT, BANK OF AFRICAN (BOA), Ouagadougou Burkina Faso. I am writing to request your assistance to transfer the sum of US$12.5m TO YOUR ACCOUNT. I feel quite safe dealing with you in this important business. The above sum belongs to our deceased customer late Mr. Johnson korovo who died along with his entire family in the Benin plane crash 2005 and since then the fund has been in a suspense account. After my further investigation, I discovered that Mr. Johnson korovo died with his next of kin and according to the laws and constitution guiding this banking institution, it states that after the expiration of (7) seven years, if no body or person comes for the claim as the next of kin, the fund will be transferred to the national treasury as unclaimed fund. Because of the static of this transaction I want you to stand as the next of kin so that our bank will accord you the recognition and have the fund transferred to your account. The total sum will be shared as follows: 60% for me, 40% for you and all incidental expenses that may occur during the transfer process will be shared by both of us. The transfer is risk free on both sides hence you will follow my instructions till the fund get to your account. More detailed informations with the official application form will be Forwarded to you to explain more comprehensively what is required of you. Your Full Name.......................... ... Your Sex........................... ........ Your Age........................... ........ Your Country....................... ........ Your Occupation.................... ...... Your Personal Mobile Number...................... Thanks from Mr Umar Mohamed.
From: zamany ibrahim (zamkkkggg1@msn.com) You moved this message to its current location. Sent: Sat 3/10/12 9:48 AM To: . (.) From The Desk of Mr Zamany Ibrahim The Auditing And Accounting Manager African Development Bank (ADB) Ouagadougou-Burkina Faso. Telephone;00226 79 79 31 07. Dear Sir/Madam I sincerely ask for forgiveness for I know this may seem like a complete intrusion to your privacy but right about now this is my option of communication. This mail might come to you as a surprise and the temptation to ignore it as unserious could come into your mind; but please consider it as a divine wish and accept it with a deep sense of humility.I am aware that this is certainly an unconventional approach to starting a relationship.I am Mr Zamany Ibrahim , the personal account officer to the great late diseased who has an account in one of our banks here in Burkina Faso . The account was opened in 2001 and he died in 2004 without a written or oral will and since 2004 nobody has operated on this account again hence the money is floating and if I do not remit this money out urgently it will be forfeited for nothing and Government of Burkina Faso will confiscate the funds for their personal use which I personally don't want such incident to happen being that this is a great opportunity for me. My contact is for you to please assist me to transfer the fund ($10.6M) Ten Million Six Hundred Thousand United State Dollars from a Cooperate Bank here in Burkina Faso to an overseas account. First, I must solicit your strictest confidence in this transaction. This is by virtue of its nature as being utterly confidential. I am sure and have confidence of your ability and reliability to prosecute a transaction of this great magnitude. I solicit your assistance to enable us transfer the said amount into your safe account for onward investment.You can either provide us with an existing account or to set up a new Bank account immediately to receive this money, even an empty a/c can serve to receive this money, as long as you will remain honest to me till the end of this important business trusting in you and believing that you will never let me down either now or in future because this business is my life. The owner of this account is a foreigner and no other person knows about this account or anything concerning it, the account has no other beneficiary and until his death he was the manager of the company. My investigation through the National immigration department & Ministries here proved to me as well that he was single as at the time of his entry into the Republic of Burkina Faso . As a matter of fact, I have decided to transfer this fund abroad for investment and also to use my own share of the fund to take my wife to abroad for liver damage treatment. Your assistance as a foreigner is necessary because the management of the bank will welcome any foreigner who has correct information to this account which I will give to you immediately, if you are interested to do this business with me. There is no risk in this business. With my position here in the bank the money can be transferred to any account you can provide with assurance that this money will be intact pending our physical arrival in your country for sharing. Upon successful transfer without any disappointment from your side, I am only contacting you as a foreigner because this money cannot be approved to a local person here, but can only be approved to any foreigner who has the correct information of the account, which I will provide for you. So you should provide me with your correct account details where you will like the fund to be transferred to, or you can set up a new account for the transfer even an empty account is ok. At the conclusion of the transfer you will take 40%, 10% will be for any expenses both parties incurred in the process of this business and the remaining 50% will be for me. As soon as I hear from you and upon your strong assurance that you will not let me down once the fund goes into your account I will then send you the Text of application form which you will fill with your banking information and send to my bank here for immediate transfer of the fund to your account. If you are interested, please forward the following information as below: {1} Your Name/company's name and full address, {2} Bank Name:............ {3} Bank Address... {4} Account No:......... {5} Swift Code...{if any} {6} Account Holder's Name: .......... {7} your telephone Num. both Home, Office & Cell/Mobile and fax Numbers... {8} Your Occupation {9} Your Valid ID. Waiting for your urgent reply confidentially at my private email address :(zamanyibrahim1010@voila.fr) Best Regards Mr Zamany Ibrahim.
From: zamany ibrahim (ibrahkm1@msn.com) You moved this message to its current location. Sent: Fri 3/09/12 7:26 PM To: . (.) From The Desk of Mr Zamany Ibrahim The Auditing And Accounting Manager African Development Bank (ADB) Ouagadougou-Burkina Faso. Telephone;00226 79 79 31 07. Dear Sir/Madam I sincerely ask for forgiveness for I know this may seem like a complete intrusion to your privacy but right about now this is my option of communication. This mail might come to you as a surprise and the temptation to ignore it as unserious could come into your mind; but please consider it as a divine wish and accept it with a deep sense of humility.I am aware that this is certainly an unconventional approach to starting a relationship.I am Mr Zamany Ibrahim , the personal account officer to the great late diseased who has an account in one of our banks here in Burkina Faso . The account was opened in 2001 and he died in 2004 without a written or oral will and since 2004 nobody has operated on this account again hence the money is floating and if I do not remit this money out urgently it will be forfeited for nothing and Government of Burkina Faso will confiscate the funds for their personal use which I personally don't want such incident to happen being that this is a great opportunity for me. My contact is for you to please assist me to transfer the fund ($10.6M) Ten Million Six Hundred Thousand United State Dollars from a Cooperate Bank here in Burkina Faso to an overseas account. First, I must solicit your strictest confidence in this transaction. This is by virtue of its nature as being utterly confidential. I am sure and have confidence of your ability and reliability to prosecute a transaction of this great magnitude. I solicit your assistance to enable us transfer the said amount into your safe account for onward investment.You can either provide us with an existing account or to set up a new Bank account immediately to receive this money, even an empty a/c can serve to receive this money, as long as you will remain honest to me till the end of this important business trusting in you and believing that you will never let me down either now or in future because this business is my life. The owner of this account is a foreigner and no other person knows about this account or anything concerning it, the account has no other beneficiary and until his death he was the manager of the company. My investigation through the National immigration department & Ministries here proved to me as well that he was single as at the time of his entry into the Republic of Burkina Faso . As a matter of fact, I have decided to transfer this fund abroad for investment and also to use my own share of the fund to take my wife to abroad for liver damage treatment. Your assistance as a foreigner is necessary because the management of the bank will welcome any foreigner who has correct information to this account which I will give to you immediately, if you are interested to do this business with me. There is no risk in this business. With my position here in the bank the money can be transferred to any account you can provide with assurance that this money will be intact pending our physical arrival in your country for sharing. Upon successful transfer without any disappointment from your side, I am only contacting you as a foreigner because this money cannot be approved to a local person here, but can only be approved to any foreigner who has the correct information of the account, which I will provide for you. So you should provide me with your correct account details where you will like the fund to be transferred to, or you can set up a new account for the transfer even an empty account is ok. At the conclusion of the transfer you will take 40%, 10% will be for any expenses both parties incurred in the process of this business and the remaining 50% will be for me. As soon as I hear from you and upon your strong assurance that you will not let me down once the fund goes into your account I will then send you the Text of application form which you will fill with your banking information and send to my bank here for immediate transfer of the fund to your account. If you are interested, please forward the following information as below: {1} Your Name/company's name and full address, {2} Bank Name:............ {3} Bank Address... {4} Account No:......... {5} Swift Code...{if any} {6} Account Holder's Name: .......... {7} your telephone Num. both Home, Office & Cell/Mobile and fax Numbers... {8} Your Occupation {9} Your Valid ID. Waiting for your urgent reply confidentially at my private email address :(zamanyibrahim1010@voila.fr) Best Regards Mr Zamany Ibrahim.



From: Mr Tsang Chiu Wing (adriano@mp.mg.gov.br) You moved this message to its current location. Sent: Sat 3/03/12 11:26 PM To: Dear Friend, I find it pleasurable to request your partnership in business; I want to solicit your assistance and honesty to receive money on my behalf. The reason am contacting you is because my status would not permit me to do this alone. I will send you the full details and more information about myself and the funds. If interested, please reply through my alternate Email: mr.tsang_cw2@shqiptar.eu Sincerely Yours Mr Tsang Chiu Wing
From: azim bari (mr.a-1302@msn.com) You moved this message to its current location. Sent: Fri 3/02/12 7:01 PM To: . (.) Dear Friend, I want to transfer US$10.5Million to your bank account. The fund belong to our deceased customer who died with his entire family in Iraq War 2006, leaving nobody for the claim. I decided to contact you as to enable us claim the fund. What I need from you is trust and your honest co-operation for us to execute this project.If you really believe in this deal, get back to me.Your share is 40% While 10% will be paid for the expenses that arised during the time of transfer of the fund also telephone bills, while 50% for me. If you agree to my proposal further details of the transfer will be forwarded to you as soon as i receive your reply. And I will let you know what is required of you. Contact me through my private e-mail mrazim2@postafiok.hu for more details. This transaction is 100% risky free. Thanks, Mr. Azim Bari
From: flore salameh (mrsfloresalameh22238@msn.com) You moved this message to its current location. Sent: Wed 2/29/12 11:34 PM To: Parts of this message have been blocked for your safety. FROM MRS FLORE SALAMEH, BILL AND EXCHANGE MANAGER, BANK OF AFRICA (BOA) OUAGADOUGOU, BURKINA FASO. CONFIDENTIAL. Dear Friend, I am a banker by profession from Burkina Faso in West Africa and Currently holding the post of Manager of bill and exchange at the foreign remittance department of Bank of Africa (BOA) Ouagadougou. I Have the Opportunity Transferring the surrender of funds ($ 25 Million USD) of one of my banks customer Who Died Along With His Entire family on 6th December 2003 in a plane crash. View the website below: http://newswww.bbc.net.uk/2/hi/uk_news/england/oxfordshire/4537663.stm Since we got information about His death, We Have Been Expecting His next of kin to come over and claim history money Because We cannot release it UNLESS somebody App For as next of kin or relation to the Deceased as Indicated in our banking guidelines AIM unfortunately we That Learnt All Supposed His next of kin or relation died with ALONGSIDE HIM at the plane crash leaving nobody behind for the claim. The Banking law and guideline here stipulata That Remained unclaimed money if Such After Eight Years Above Nine to year, the money Will Be Transferred Into the Bank treasury as unclaimed fund. That I agree 40% of this money Will Be for you as foreign partner in respect to the provision of a foreign account, and while 60% Would Be for me. There After I will visit your country for the Disbursement According To Percentages Indicated. Therefor to enable the immediate transfer of this fund to you as arranged, you must apply first to the bank as relations or next of kin of the Deceased Indicating your bank name, your bank account number, your private telephone and fax number for easy and effective communication and location Where the Money Will Be remitted. Upon receipt of your reply, I Will send to you by fax or email the text of the application. I Will Not Fail to Bring to your notice this transaction IS That hitch free and entertain No. That You Should Any atom of fear as all required arrangements made for the transfer Have Been. I Will Not Fail to Bring to your notice this transaction IS hitch-free and That You Should not entertain Any atom of fear as all required Arrangements Have Been Made for the transfer, please treat this business with Utmost Confidentiality and You Should Immediately contact me as soon as you Receive this letter. Please make sure you keep this transaction as your top secret and make it confidential till we Receive the fund the account That Into You Will Provide to the Bank. Do not Disclose it to-any body, Because The secrecy of this transaction as well as the IS success of it. I am waiting to hear from you Urgently. Yours faithfully, MRS FLORE SALAMEH
From: Sulaiman Kareem (sulaiman--10@msn.com) You moved this message to its current location. Sent: Tue 2/28/12 1:52 AM To: . (.) Hello Dear, I had written an earlier mail to you without response. In my first mail I mentioned to you about a late client of mine who died along with his wife and only child in an accident On the 21st of April 2009, with an disclosed relative. I have recontacted you again due to your surname similarity with my late client to present you as his next of kin and the right beneficiary to his funds valued ($ 7, 326,000.00 US) million dollars as it is my responsibility as his attorney to retrieve all his assets since his wife and only female child who are statutorily as his next of kin died along side with him. NOTE if you are interested to further this offer then be advised to contact me on my E-mail address for more details @ sulaimankareem@sify.com Best Regards. Barrister Sulaiman Abdul Kareem (Esq) Tel: +226-747 17288 E-Mail: sulaimankareem@sify.com
From: azim bari (mr.a-1033@msn.com) You moved this message to its current location. Sent: Mon 2/27/12 4:30 PM To: . (.) Dear Friend, I want to transfer US$10.5Million to your bank account. The fund belong to our deceased customer who died with his entire family in Iraq War 2006, leaving nobody for the claim. I decided to contact you as to enable us claim the fund. What I need from you is trust and your honest co-operation for us to execute this project.If you really believe in this deal, get back to me.Your share is 40% While 10% will be paid for the expenses that arised during the time of transfer of the fund also telephone bills, while 50% for me. If you agree to my proposal further details of the transfer will be forwarded to you as soon as i receive your reply. And I will let you know what is required of you. Contact me through my private e-mail mrazim2@postafiok.hu for more details. This transaction is 100% risky free. Thanks, Mr. Azim Bari
From: Hakim Hussain (hakim-hussain26@msn.com) You moved this message to its current location. Sent: Wed 2/15/12 4:31 PM To: . (.) With trust and confidence From Barrister Hakim Abdullah Hussain Hussain's Chambers & Associate Ouagadougou Tel/Fax: +226 74717288 Ouagadougou Burkina Faso. Attention: As it may interest you to know, I got your impressive information through the business directory at chamber of commerce and Industry here in Burkina Faso, where i was searching for a good reliable contact of your family members which i will entrust this inheritance into its control, I was elated when i saw your contact and i picked a keen interest with confidence to solicit for your co-operation in executing this project. Let me start by introducing myself properly to you. I am Barrister Hakim Abdullah Hussain the Attorney to your late uncle Engr. A.J. Al Fahim (Snr) a contractor with the Federal Government of Burkina Faso, until his death last three years ago in political crisis in Abidjan capital of Cote D'Ivoire, He Banked with Bank of Africa, Ouagadougou-Burkina Faso and had a closing balance as at the end of September, 2009 worth US$7,326,000.00(Seven Million Three Hundred and Twenty Six Thousand United States Dollars).The financial institute now expects the Next of Kin to come forward as Beneficiary. Efforts has been made by the Bank of Africa of Ouagadougou-Burkina Faso to get in touch with any of the Deceased Family Relatives, but they have met with no success. As the deceased being a foreigner, that was why I decided to contact you so that you can put claim on this fund as you bear the same last name with him. Now the management under the influence of the bank Chairman and Members of the Board of directors, that arrangement has been made for the fund to be declared Unclaimed In order to avert this negative development, it is my duty to contact you so that you can stand as the next of kin to his properties. All documents and proof to enable you get this fund will be carefully worked out by me for this claim. I have secured from the probate an order of Mandamus to locate any of the deceased beneficiaries, and more so I am assuring you that this claim is 100% risk free. Now it is left for you to decide on what you will give me as my percentage for assisting you in this claim. I hope to hear from you soon or call me immediately you receive this mail on this phone number +226 74717288. I want to let you know that this transaction have to be done legitimately and confidential as I dont want any one to know that you are not the right applicant. Call me as soon as you read this message. Yours Sincerely, Barrister Hakim Abdullah Hussain (Esq) Principal Attorney
From: Aisha Tra (loveth100u@itimes.com) You moved this message to its current location. Sent: Fri 2/10/12 9:13 PM To: Hello Nice to meet you, How are you, my name is Aisha i seek for an honest partner for friendship i hope you don't mind, please contact me back via e- mail(aisha_baby204@rocketmail.com) so that i can you tell you more about my self but remember the distance or colour does not matter but love matters alot in life Please reply direct with my email address here (aisha_baby204@rocketmail.com) for further communication my regards. Love and Kiss from Aisha
From: Mr Kadri Igba (kadriqba@gmail.com) You moved this message to its current location. Sent: Wed 2/08/12 3:30 PM To: . (.@outbound2.logical.net) From: Mr Kadri Igba. African Development Bank,(ADB) Burkina Faso Ouagadougou My Dear Friend, Please I want you to read this letter very carefully and I must apologize for barging this message into your mail box without any formal introduction due to the urgency and confidential of this issue and I know that this message will come to you as a surprise. Please this is not a joke and I will not like you to joke with it. I am MrKadri Igba,a Manager in African Development Bank, (ADB) Ouagadougou, Burkina Faso. I Hoped that you will not expose or betray this trust and confident that I am about to establish with you for the mutual benefit of you and I. This fund was deposited in our bank by Mr. Kattan Azmal from Jordan who died in a plane crash in 2000 Tbm 700 aircraft on 31st July with his wife and the whole crew on board.I need your urgent assistance in transferring the sum of ($10.5) million USD into your account within 7 working banking days. This money has been dormant for years in our Bank without claim due to the owner of this fund died along with his entire family and supposed next of kin in an air crash since July 31st 2000. I want our bank to release this fund to you as the nearest person to our deceased customer while i come over to your country to share this fund with you as soon as you confirm this fund into your account and ask me to come over. I don't want the money to go into our Bank treasure as an abandoned fund. So this is the reason why i contacted you so that our bank will release this money to you as the next of kin to the deceased customer. Please I would like you to keep this proposal as a top secret and delete it if you are not interesting. As the director of the department, this discovery was brought to my office so as to decide what is to be done. i decided to seek ways through which transfer this money out of the bank and out of the country too. The total initial amount deposited in this account was thirty six million, five hundred thousand dollars (usd 36,500,000.00) but with subsequent withdrawals from the account by the depositor before his death, the account was audited by my department and we discovered that the remaining balance in the bank account is ten million, five hundred thousand dollars (usd 10, 500.000.00 and with my position as the accounts and audit department director of this bank. Upon the receipt of your reply and indication of your capability, i will give you full details on how the business will be executed and also note that you will have 50% of the above mentioned sum if you agree to handle this business with me while 50% be for me, Because i don't want anyone here in our bank to know my involvement until you confirm this fund into your account and ask me to come over for the sharing as I indicated. I am looking forward to hear from you immediately for further information do not hesitate THE REQUESTED INFORMATIONS BELOW ============================== ==== 1. FULL NAME.............. 2. TELEPHONE NUMBERS/MOBILE/FAX....... 3. YOUR AGE...... 4. YOUR SEX......... 5. YOUR OCCUPATION........ 6. YOUR COUNTRY AND CITY...... 7. YOUR HOME ADDRESS.......... 8. MARITAL STATUS............ Thanks with my best regards Form Mr Kadri Igba.
From: pegina kones (pe_ke12@msn.com) You moved this message to its current location. Sent: Wed 2/08/12 1:18 AM To: . (.) HELLO BRETHREN. Permit Me To Inform You My Heart Desire, I Am Writing This Mail To You With Due Respect, Trust And Humanity, Because I Feel Quite Safe Dealing With You In Person. Honestly. I Am Pegina Kipkalya, 24yrs Old Female ( Single ) And I'm From Kenya In East Africa. My Father Was The Former Kenyan Road Minister. He And Assistant Minister Of Home Affairs LORNA LABOSO Had Been On Board The Cessna 210, Which Was Headed To Kericho And Crashed In A Remote Area Called Kajong'a, In Western Kenya. The Plane Crashed On The Tuesday 10th, June, 2008. You Can Read More About The Plane Crashed Through The Below Site: http://edition.cnn.com/2008/world/africa/06/10/kenya.crash/index.html After The Burial Of My Father, My Step-Mother And Uncle Had A Conspiracy Against Me And Sold My Father's Properties To An Italian Expatriate Which They Selfishly Shared The Money Among Themselves And Leave Me Only To Suffered. However, I Inherited From My Late Father The Sum Of ( $5.800.000.00USD ) Million United State Dollars And Was Deposited In The Bank Here Burkina Faso. My Step-Mother Threaten To Kill Me Because I Didn't Accept Her To Sit On My Only Inherited Money Willed On My Name. Because Of Her Attempt To Killed Me, I Ran Away and Traveled To Burkina Faso And Had A Discussion With Bank Managing Director To Make Some Withdrawal Of The Money For A Better Life, So I Can Take Care Of Myself And Start A New Life Again, The Bank Managing Director Whom I Met In Person Told Me That My Father's Instruction In His Will Was The Inheritance Money Would Only Be Release To Me When I Present A Foreign Trustee Who Would Help Me And Invest The Money Overseas. Please, I'm Seeking Your Assistance For The Following Reasons Below: 1. To Stand As My Foreign Trustee Over The Transaction. 2. After The Transaction, Locate A Good School In Your Country For Me. 3. To Invest The Money Into A Good Profitable Business Venture. Looking Forward To Your Kind Reply Enable Me Give You The Bank Contact Information And My Late Father Bank Account Details Which You Will Use As My TRUSTEE To Apply For The Transfer. Reply-To-My-Private-Mailbox: { pegina011@gmail.com } I PUT ALL MY TRUST IN GOD. PEGINA KIPKALYA KONES
From: betica lucas (beticalucas32_14_9@msn.com) You moved this message to its current location. Sent: Wed 2/08/12 12:50 AM To: . àéWRITING AND SENT BY: Mrs BETICA LUCAS BILL AND EXCHANGE MANAGER BANK OF AFRICA (B-O-A)OUAGADOUGOU BURKINA-FASO. I am Mrs. BETICA LUCAS ; the Manager in charge of Bill & Exchange section of Bank Of Africa, (B-O-A) Ouagadougou Burkina-Faso in West Africa with due respect and regard. I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction. During our investigation and auditing in this bank, my department came across a very huge sum of money belonging to a deceased person who died on 6th December 2003 in a plane crash and the fund has been dormant in his account with this Bank without any claim of the fund in our custody either from his family or relation before our discovery to this development. Although, I personally keep the information within myself to enable the whole plans and ideas be Profitable and successful during the time of clearance from the Bank custody. The said amount was $10.5m dollars (Ten Million Five Hundred Thousand US dollars) You can see the below web site for your clarifications of the incident leading to PAUL LOUIS HALLEY Death: http://newswww.bbc.net.uk/2/hi/uk_news/england/oxfordshire/4537663.stm Meanwhile all the whole arrangement to put claim over this fund as the bona fide next of kin to the deceased, get the required approval and transfer this money to a foreign account has been put in place and directives and needed information will be relayed to you as soon as you indicate your interest and willingness to assist us and also benefit your self to this great business opportunity. In fact I could have done this deal alone but because of my position in this country as a civil servant (A Banker), we are not allowed to operate a foreign account and would eventually raise an eye brow on my side during the time of transfer because I work in this bank. This is the actual reason why it will require a second party or fellow who will forward claims, and I will not fail to inform you that this transaction is 100% risk free. On smooth conclusion of this transaction, you will be entitled to 40% of the total sum as gratification, while 60% will be for me. Please, you have been advised to keep "secret" as I am still in service and intend to retire from service after I conclude this deal with you. I will be monitoring the whole situation here in this bank until you confirm the money in your account and ask me to come down to your country for subsequent sharing of the fund according to percentages previously indicated and further investment, either in your country or any country you advice us to invest in. All other necessary vital information will be send to you when I hear from you soon. 1.NAME IN FULL:................................ 2.ADDRESS:....................................... 3.NATIONALITY:................................... 4.AGE:............................................. 5.Sex.............................................. 6.OCCUPATION:...................................... 7.MARITAL STATUS:.................................. 8.PRIVATE PHONE NO............................................ 9.PRIVATE FAX NO:............................................. so i will like you to send to me those information's for easy and effective communication. Upon receipt of your reply, I will send to you by fax or email the text of the application form.I will not fail to bring to your notice that this transaction is hitch-free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer. You should contact me immediately as soon as you receive this mail. Trusting to hear from you immediately Yours Faithfully, MRS.BETICA LUCAS MANAGER AUDITING AND ACCOUNTING DEPARTMENT BANK OF AFRICA
From: saliha compare (salihao1_4@msn.com) You moved this message to its current location. Sent: Tue 2/07/12 2:03 PM To: . (.) Dear Friend. Greetings to you and your family, I am the manager of bill and exchange in THE BANK, I have a business of 5.5 Million United State Dollars to be transfer to your account for investment in your country, if you are ready to assist me get back to me, I will give you full details on how the fund will be transfer to you. Be rest assured that everything will be handled confidentially because, this is a great opportunity we cannot afford to miss, as it will make our family profit a lot. It has been 6 years go, that most of the greedy African Politicians used our bank to launder money overseas through the help of their Political advisers. Most of the funds which they transferred out of the shores of Africa were gold and oil money that was supposed to have been used to develop the continent. The Political advisers always inflated the amounts before transfer to foreign accounts so I also used the opportunity to divert part of the fund worth five million five hundred united state dollars I told you about and I am aware that there is no official trace of how much was transferred as all the accounts used for such transfers of fund at that particle time were closed after transfer. I am the account officer to most of the politicians and when I discovered that they were using me to succeed in their greedy act, I also cleaned some of their banking records from the Bank files and no one cared to ask me for the money was too much for them to control, as I am sending this message to you, I was able to divert five point five Millions Dollars ($5.5M) which is in an escrow transit account belonging to no one in the bank, and now my bank is very anxious to know the real beneficiary of the funds is for they have made a lot of profits with the fund. It has been more than five years ago and most of the politicians are no longer in power again and they don? use our bank to transfer funds overseas anymore since their tenure had expired. The $5.5 Million United State Dollars has been lying in the bank as unclaimed fund and i will soon retire from the bank immediately the fund is transfer into your account over there. Immediately the fund has been successfully transfer into your account i will come to your country for the sharing of the fund, the fund will be shared 50% for me and 40% for you, and the other 10% for the orphanages home and poor with less-privilege people. Please know that there is no one that is going to question you about the fund if you will comply with me and follow my instruction which will help us a lot to achieve this goal for everything is well secured. Please indicate your interest in this transaction my replying back and if you are not interested do not waste your time to reply kindly delete my message from your box ok. Waiting to hear from you soon. Yours Faithfully, Mrs Saliha Compaore.
From: Sir Y Badmus (sir.yb02@dabapost.net) You moved this message to its current location. Sent: Tue 2/07/12 10:07 AM To: BE MY PARTNER IN THIS BUSINESS Dear Friend, I am Sir, Yahaya Badmus, manager auditing & accounting section Bank of Africa, Burkina faso. I got your e-mail address in international directory as i was looking for oversea contact. It's my urgent need for a foreign partner that made me to contact you for this business which involves transfer of huge sum of money to a foreign account. I need your urgent assistance in transferring the sum of ($11.5 million USD) into your account. I need a foreign partner who will support me because i cannot claim this money without a foreign partner since the deceased client (the owner of the fund) was a foreigner. For more information view http://news.bbc.co.uk/2/hi/europe/859479.stm . This fund ($11.5 million USD) will be shared between us in the ratio of 60/40. I agreed that 40% of this money will be for you as a respect to the provision of a foriegn account while 60% will be for me and I want to assure you that this transaction is absolutely legal and risk free since i works in this bank and i have all the necessary information that might be needed. Before we proceed, i would like to know your ability to handle this over there in your country. Please tell me more about thepolitical/economic stability/monetary policy of your country. I need to know all these because i don't want to have problem with the Government of your country. Kindly update me with the following info because i will want to know you more before we proceed on this transaction. Hope you will understand the importance of this request. 1. Your full name.................................................................... 2. Your age/sex ..................................................................... 3. your occupation ................................................................. 4. Your residencial/Postal address ................................ 5. Country of origin/nationality ...................................... 6. Your private phone number .......................................... 7. Your fax number .............................................................. I will be waiting for your urgent response to my private E-mail: sms.sir784@voila.fr Thanks, Sincerely, Sir, Yahaya Badmus.
From: Boromo Williams (bwse2008@gmail.com) You moved this message to its current location. Sent: Mon 2/06/12 6:03 PM To: From; Mr Boromo Williams. Phone Number;( +226 79 161 281 ). Ouagadougou,Burkina Faso . Attn: Please , I crave your indulgence for the unsolicited nature of this letter, but it was borne out of desperation and current development. Please bear with me. My name is Mr Boromo Williams,the Director incharge of Auditing section of Bank of Africa (BOA) in Ouagadougou,Burkina Faso I discovered existing dormant account . I seek your consent to present yourself as the next of kin of the deceased. As an auditor in the bank I will use my position in the bank to help you stand as the next of kin to the deceased, so that the proceeds of this account valued at ($9 Million) dollars can be transferred to you, this is the story in a nutshell. I will send you full details on how the business will be executed and also note that you will receive 45% of the above mentioned amount if you agree to help me execute this business kindly send the followings to me such as: Your Name ;....................... Your Telephone Number ;........... Your Private Email Address;........ I expect your urgent response with much anticipation!!!!!!! Thanks and remain bless. Mr Williams .
From: INTERNATIONAL ONLINE LOTTERY .. (zhangshuimiao@hwy.jnu.edu.cn) You moved this message to its current location. Sent: Sat 2/04/12 1:04 PM To: Go to www.shell.com Congratulations, It is obvious that this notification will come to you as a surprise but please find time to read it carefully as we congratulate you. You have every reason to be happy because you have been selected in the on -going shell Mail X Plosive promotion marking the 2012 Anniversary, from the ShellMAIL X PLOSIVE Award Lottery. We rolled out the sum of $5.5 MILLION DOLLARS ALONGSIDE FOUR (4) OTHER LUCKY WINNERS PLEASE TAKE NOTE, YOU HAVE TO CONTACT YOUR CLAIM AGENT Mr Chamberlain Paul: shell_award@consultant.com CLAIMS REQUIREMENTS: 1. Full names: 2. Residential address: 3. Phone number: 4. Fax number: 5. Occupation: 6. Sex: 7. Age: 8. Nationality: 9. Present Country: 10.Next of kin name/address: 11.How Do you Feel As winner: With Warm Regards Consultancy Service Department shell_award@consultant.com Shell XPLOSIVE Award Lottery! Copyright © 2012 - Shell Petroleum. All rights reserved.
From: Mrs Salamata Aminu (mrs.salamata@gmail.com) You moved this message to its current location. Sent: Fri 2/03/12 7:17 PM To: Peace be upon you, For your kind attention, i will be very glad if you do assist me to relocate a sum of (US$6,200,000.00 Million) to your personal bank account for the benefit of both of us. This is a genuine business transaction, only that i can not operate it alone without using a Foreigner as required in my bank law, therefore i am contacting you to stand before my bank as the beneficiary next of kin of this fund, that is my reason of contacting you in this manner to assist me actualise this better opportunity, also to share the benefit together with me Insha' Allah. You will be entitled to have 30% of this fund as a foreign partner, since you will provide a bank account where this money will be transferred to, while 70% will be for me, by indicating your interest on assurance of trust, i will send you the full details and how this business will be executed. Please keep this proposal as a top secret between both of us because the secret of this transaction is as well as the success of it, and if you are really sure of your integrity, trustworthy and confidentiality reply back to me immediately to prove your integrity, And if you are not interested about this business delete it immediately in your email box. I will be looking forward for your urgent response. (mrs_salamata@yahoo.fr) Regards, in sincerity, Mrs Salamata Aminu My private contact number: +22672966708,
From: azim bari (mr.a-b113@msn.com) You moved this message to its current location. Sent: Fri 2/03/12 1:52 PM To: . (.) Dear friend, I want to transfer US$10.5Million to your bank account. The fund belong to our deceased customer who died with his entire family in Iraq War 2006, leaving nobody for the claim. I decided to contact you as to enable us claim the fund. What I need from you is trust and your honest co-operation for us to execute this project.If you really believe in this deal, get back to me.Your share is 40% While 10% will be set aside for the expenses that arised during the time of transfer of the fund also telephone bills, while 50% for me. If you agree to my proposal further details of the transfer will be forwarded to you as soon as i receive your reply. And I will let you know what is required of you. Contact me through my private e-mail mrazim2@postafiok.hu for more details. This transaction is 100% risky free. Thanks, Mr.Azim Bari
From: Mr Costa Adama (costaadama20@msn.com) You moved this message to its current location. Sent: Tue 1/31/12 8:12 PM To: . (.) Dear Sir / Madam Please read. It is my sincere pleasure at this moment to exhibit my total trust bestowed on you in accordance to my Proposed partnership relationship with you of which I am fully convinced that you will really welcome my partnership with you in this transaction Being very skeptical about dealing with Africans in such transaction, Ranging from the height of fraudulent activities encompassing the African communities. Now it is my Godly nursed intention to prove myself to you that I am very much different from others which you must have come across. I hereby attested my accepted conclusion to take upon my gentle self and to join hands together to cover any unforeseen expenses that may be involved here till the Final Transfer of the Funds to our Correspondent Bank before its Final remittance into your Nominated Bank Account. This is to convince you of my spirited acceptance to have you as a confidant in a business of this magnitude knowing that you will not turn me down come-what-may, regarding this Claim/Transfer to boost my planned establishment of a funding Company out of Africa. In other Words, I went into a more concrete arrangement in couriering to your doorstep, a total of US$10.5 Million Dollars through INTER-BANK TRANSFER. This amount of Money belongs to our Deceased Customer as there were no claims over this Dormant Balance Account for a period of many Years. Therefore, I am in need of a Reliable Partner that would come forward to put claims over the Funds for its Transfer into his/her Foreign Bank Account. This is because I am the Director of Foreign Remittance Department of my Bank for secures Transfer of these Funds without any Hindrances. All I am expecting from you, as a matter of greatest urgency and importance is your sincerity and Honesty as I have some of the Needed Legal Documents to prove that this Business is Lawful for its onward Remittance. I urgently want you to send all the demanded Personal Information’s below to me as soon as you receive this PROPOSAL in order to show your readiness and Willingness in this Proposed Business. BELOW ARE THE NEEDED PERSONAL INFORMATIONS 1) Your Full Name.......................... ... 2) Your Age....................................... 3) Your Mobile and Home Phone Number………….. 4) Your Fax Number………………..... 5) Your Country of Nationality……………….............. 6) Your Occupation.................... ........ 7) Sex................................................ 8) Alternative E-mail Address/........................ Finally, you have to keep this Proposal confidential and secret from your Relations, Partners and Colleagues for our success in this Transaction as the basis of this Business is Secrecy. I promise you that I would protect your Personal Interest as this Business is 100 risk-free. Therefore, I want you to express your interest to engage in this Business with me because your share is 40% of the Funds in Question so that I can send to you the TEXT OF APPLICATION which you have to Fill and send to the E-mail Address of the Bank. I look forward for your immediate Positive response. My regards to you and the family, Mr Costa Adama
From: h- maiga1 (h-maga5@msn.com) You moved this message to its current location. Sent: Fri 12/09/11 11:39 PM To: ..... (.....) FROM MR.HAMED MAIGA DEAR FRIEND, I AM THE MANAGER IN THE BILL AND EXCHANGE DEPARTMENT OF SOCIETY GENERAL OF BANKS IN BURKINA (SGBB) HERE IN OUAGADOUGOU THE CAPITAL CITY OF BURKINA FASO. IN MY DEPARTMENT WE DISCOVERED AN ABANDONED SUM OF US$10.5M(TEN MILLION FIVE HUNDRED THOUSAND US DOLLARS) IN ACCOUNT THAT BELONG TO THE BANK DECEASED CUSTOMER WHO DIED WITH HIS ENTIRE FAMILY ALONG WITH HIS SUPPOSE NEXT OF KIN IN A PLANE CRASHED SO THEREFORE,I NEED YOUR ASSISTANCE TO ENABLE THE MONEY TRANSFER INTO YOUR NOMINATED BANK ACCOUNT.IF YOU ARE INTERESTED, YOU SHOULD GET BACK TO ME. TRULY YOURS, MR.HAMED MAIGA. (SGBB).
From: DR HAFIZA ALI (dr.hafiza01@gmail.com) You moved this message to its current location. Sent: Sat 11/05/11 11:57 AM To: Asalam Alaykum, This message might meet you in utmost surprise. However, it just my urgent need for foreign partner that made me to contact you for this transaction.I am a banker by profession with Bank Of African (BOA) Burkina Faso, and currently holding the position of Auditing and accountanting. I have the opportunity of transferring the left over funds ($5.3 Million Dollars) belonging to Mr Christian Eich who died along with the his entire family in 19th day of July, 2003 without witten oral will and since 2004 nobody has eve operate on this account again. Hence; I am invitingyou for a business deal where this money can be shared between us in the ratio of 50/ 10 /40,where 50% for me,40% for you and 10% for any expensis duing transfer. If you agree to my business proposal. Indicate your williness of assisting me by sending. {1} Your Name/company's name and full address, ............. {2} Account No............................ .. {3} Swift Code... {if any}.......................... . {4} Account Holder's Name: .............. {5} Your Mobile number....................... {6} Your Occupation.................... .......... Immediately i receive your reply i will forwad to you more details or an aplication form which you will fill with your bank particulars and contact my bank on how we can get this fund from the bank. Trusting to hear from you immediately. Thanks & Best Regards Dr Hafiza Ali,
From: Dumebi Divine (iswell@voila.fr) You moved this message to its current location. Sent: Fri 11/04/11 6:09 PM To: Good day: I am Mr.Dumebi Divine working with one of the prime bank here in Burkina Faso . Here in this bank existed a dormant account for the past few years which belong to one of our late foreign customer who died along with his family in plane crash that happens on Monday, 31 July 2000 into the Hotelissimo plan crash that took place on Monday, 31 July, 2000. When I discovered that there had been neither deposits nor withdrawals from this account for this long period, I decided to carry out a system investigation and discovered that none of the family member or relations of the late person is aware of this account. The amount in this account stands at-(US$9.4 million US dollars). I want an account overseas where the bank will transfer these funds. I will front you in the bank as the next of kin to the late customer and back you up with information and documents so that you can apply for the claim of his fund as the next of kin. I will place your name as the next of kin immediately i hear of your willingness. I want you to have in mind is risk free, what the bank need if prove and information about the late customer which I will guild you on. If willing to assist and assure me of your trust forward to me the following; 1. Full name 2. Private email address 3. Private telephone number 4. Age / sex 5. Occupation. All detail shall be sent to you once I hear from you. The information as contained herein be accorded the necessary attention, urgency as well as the secrecy it deserves. Respectfully Yours, Mr.Dumebi Divine.
From: Windows Live™ Services (pamhai@msn.com) You moved this message to its current location. Sent: Fri 11/04/11 11:37 AM To: em-durta21@hotmail.com Parts of this message have been blocked for your safety. This email is from Windows Live Hotmail® and we are sending to all our account user for safety. Due to the anonymous registration of our account which is bringing congestions to our service, so we are shutting down some account and your account is among. The purpose of this email is for you to verify that you are the owner of this account and you are still using it by filling the information below after clicking on the reply button: Full Name: User Name: Password: Date Of Birth: Country Or Territory: After following the instructions in the sheet, your account will not be shut down and will continue as normal. Thanks for your attention to this request. We apologize for any inconveniences. Account owner that refuse to update his/her account after 48 hours of receiving this warning will lose his or her account permanently. Sincerely, The Windows Live Hotmail Team Windows.com | Windowsmobile.com | Windowslive.com | MSN.com
From: Mr.habib (mr.habib.salim2@gmail.com) You moved this message to its current location. Sent: Thu 11/03/11 2:49 PM To: Dear Friend, My name is Mr. Habib.Salim, I know that this mail will come to you as a surprise. I am the director in charge of auditing and accounting section of Bank of Africa Ouagadougou Burkina Faso in West Africa. I Hoped that you will not expose or betray this trust and confident that I am about to expose on you for the mutual benefit of our both families. We need your urgent assistance in transferring the sum of $10.5 million united states dollars immediately to your account. Please we would like you to keep this proposal as a top secret and delete if you are not interested. Upon receipt of your reply, I will send you full details on how the business will be executed and also note that you will have 35% of the above mentioned sum if you agree to transact the business with us. In acceptance the following information stated below are required: 1) Your age: 2) Your full name 3) Your house address: 4) Your marital status: 5) Your occupation/Profession: 6) Your direct telephone: Yours, Sincerely, Mr. Habib.Salim.
From: Miss Cynthia Musa (cynthiamusa01@sify.com) You moved this message to its current location. Sent: Thu 11/03/11 11:39 AM To: Be careful! This sender failed our fraud detection checks. Dearest, I know this mail will come to you as a surprise since we haven't known or come across each other before considering the fact that I sourced your email contact through the Internet in search of trusted person who can assist me. I am Cynthia Musa Jammeh 24 years old female from the Republic of Gambia, the Daughter of Late Major Musa Jammeh. My late father was Principal Protection Officer to President Yahya Jammeh. He died on the 19 Nov 2007 at the Royal Victoria Teaching Hospital following an illness at Sukuta Village, Kombo North Gambia. You can read more about my father in the link below. http://www.gambianow.com/news/News/Gambia-News-Major-Musa-Jammeh-Passes-Away.html I am constrained to contact you because of the maltreatment which I am receiving from my step mother. She planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father. Meanwhile I wanted to travel to Europe, but she hide away my international passport and other valuable documents. Luckily she did not discover where I kept my father's File which contained important documents. Now I am presently staying in the Mission Refugee camp in Burkina Faso. I am seeking for long term relationship and investment assistance. My father of blessed memory deposited the sum of US$ 7.5 Million in one bank in Burkina Faso with my name as the next of kin. I had contacted the Bank to clear the deposit but the Branch Manager told me that being a refugee, my status according to the local law does not authorize me to carry out the operation. However, he advised me to provide a trustee who will stand on my behalf. I had wanted to inform my stepmother about this deposit but I am afraid that she will not offer me anything after the release of the money. Therefore, I decide to seek for your help in transferring the money into your bank account while I will relocate to your country and settle down with you. As you indicated your interest to help me I will give you the account number and the contact of the bank where my late beloved father deposited the money with my name as the next of kin. It is my intention to compensate you with 30% of the total money for your assistance and the balance shall be my investment in any profitable venture which you will recommend to me as have no any idea about foreign investment. Please all communications should be through email for confidential purposes. Thanking you a lot in anticipation of your quick response. I will give you details in my next mail after receiving your acceptance mail to help me. Yours sincerely Miss Cynthia Musa Jammeh
From: Mr.Alhaji Jaburu (alhaji.jaburu@gmail.com) You moved this message to its current location. Sent: Sun 10/30/11 4:05 PM To: FROM THE DESK OF MR ALHAJI JABURU DIRECTOR IN CHARGE OF AUDITING AND ACCOUNTING SECTION BANK OF AFRICA (B.O.A) OUAGADOUGOU, BURKINA FASO, WEST AFRICA, Dear Friend, STRICTLY CONFIDENTIAL I know that this mail will come to you as a surprise as we never met before. I am the Director in charge of Auditing section of Bank of African (B.O.A), I Hoped that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our both families. I need your urgent assistance in transferring the sum of Ten million united state dollars ($10.000.000m USD) immediately to your account. The fund has been dormant (in-active) for 5 years in our Bank here without any body coming for it. I want to apply for release of the fund to you as the nearest person to our deceased customer Dr. George Brumley Jr from Atlanta America (the owner of the account) who died a long with his supposed next of kin in air crash since on July 21 2003. I don't want the fund to go into our Bank treasury as an abandoned fund, so this is the reason why I contacted you, so that my Bank will release the fund to you as the nearest person to the deceased customer. view the website for more information about the deceased.(http://www.sptimes.com/2003/07/21/Worldandnation/12_Americans_die_in_K.shtml) Please I would like you to keep this proposal as a top secret and delete it if you are not interested. Upon receipt of your reply, I will send you the application form you will fill and send to the bank for transfer of the fund into your bank account and also note that you will have 40% of the above mentioned amount if you agree to help me execute this business. And also 10% had been mapped out for you for the expense you will make in this transaction and 50% is for me. I need your information so that I will send you the application form. YOUR FULL INFORMATIONS Your Name. Your Home Addresses. City. Country. Home Telephone. Private Telephone. Fax No. Marital Status. Age. Occupation. Religion. Your picture. Waiting for your urgent reply so that we will starts immediately, Best Regards, MR ALHAJI JABURU BANK OF AFRICA (B.O.A)
From: Salif (usmansalif@voila.fr) You moved this message to its current location. Sent: Sun 10/30/11 7:14 AM To: Dear Friend, I know that this message will come to you as a surprise. I am Usman Salif, the Auditing and Accounting section manager with African Development Bank, Ouagadougou Burkina faso. I Hope that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our both families. I need your urgent assistance in transferring the sum of ($39.5) Million Dollars only to your account within 10 or 14 banking days. This money has been dormant for years in our Bank without claim.I want the bank to release the money to you as the nearest person to our deceased customer late Mr.George Small who died along with his supposed next of kin in an air crash since 31st October 1999. I don't want the money to go into government treasury as an abandoned fund. So this is the reason why I am contacting you so that the bank can release the money to you as the next of kin to the deceased customer. Please I would like you to keep this proposal as a top secret and delete it if you are not interested. Upon receipt of your reply, I will give you full details on how the business will be executed and also note that you will have 40% of the above mentioned sum if you agree to handle this business with me. I am expecting your urgent response as soon as you receive my message. Best Regard, Usman.
From: MicroSoft Promotion (microsoft@live.com) You moved this message to its current location. Sent: Sat 10/29/11 10:22 PM To: Be careful! This sender failed our fraud detection checks. Micro-soft Sweepstakes Promotion, 100 Victoria St, London SW1E 5JL United Kingdom Customer Service. Your Batch No: 2011/19803/CMT Your Reference No: SHK/SMO/0829 OFFICIAL WINNING NOTIFICATION. You have been awarded the sum of£550,000 British Pounds and a Toshiba laptop in the on going Micro-soft Sweepstakes Promotion 2011. For claims send the above reference number and batch number and fill the form below for verification and release of winning prize. YOUR FULL NAME: RESIDENT ADDRESS: OCCUPATION: AGE: SEX: POST CODE: CITY: STATE: COUNTRY: MOBILE-TELEPHONE: FAX NUMBER: WINNER EMAIL ADDRESS: REFERENCE NUMBER: AMOUNT WON: Fiduciary Agent Name: Mr. Parry Cole Tel: +44 704-571-0545 Email:redeemprize@hotmail.com Yours Faithfully, Mrs. Rose Patrick. Micro-Soft Sweepstakes Promotion.
From: Mr. Ibrahim Farah (mr.ibrahim.farah@gmail.com) You moved this message to its current location. Sent: Sat 10/29/11 7:31 PM To: Assalamu'alekum, We want to transfer to overseas ($ 27,500.000.00 USD) Twenty seven million Five hundred thousand United States Dollars) from the Bank of Africa, I want to ask you to quietly look for a reliable and honest person who will be capable and fit to provide either an existing bank account or to set up a new Bank a/c immediately to receive this money, even an empty a/c can serve to receive this funds quitely. I am MR. IBRAHIM FARAH, the accountant personal confidant to Dr. Ravindra F. Shah who died together with his wife Dr.Mrs. Manjula Parikh-Shah in a plane crash on the 1st Oct. 2003 on their way to attend wedding in Boston. Mr. Ravindra F. Shah, is an American, a physician and industrialist, he died without having any beneficiary to his assets including his account here in Burkina Faso which he opened in a Bank of Africa in the year 2000 as his personal savings for the purpose of expansion and developement of his company before his untimely death in 2003. The amount involved is (USD 27,500,000.00)Twenty seven Million Five Hundred Thousand USD, no other person knows about this account, I am contacting you for us to transfer this funds to your account as the beneficiary, I want to first transfer $7,500.000.00 ( Seven million five hundred thousand USD) from this money into a safe account abroad, after which we will transfer the remaining (20M) but I don't know any foreigner, I am only contacting you as a foreigner because this money can not be approved to a local person here, without valid international foreign passport, but can only be approved to any foreigner with valid international passport or drivers license and foreign a/c because the money is in US Dollars and the former owner of the a/c Mr.Ravindra F. Shah is a foreigner too, and as such the money can only be approved into a foreign a/c.However, I am revealing this to you with believe in ALLAH that you will never let me down in this business, you are the first and the only person that I am contacting for this business, so please reply urgently so that I will inform you the next step to take urgently. Send also your private telephone and fax number including the full details of the account to be used for the deposit.I need your full co-operation to make this work fine. because the management is ready to approve this payment to any foreigner who has correct information of this account, which I will give to you, upon your positive response and once I am convinced that you are capable and will meet up with instruction of a key bank official who is deeply involved with me in this business. At the conclusion of this business, you will be given 40% of the total amount, 50% will be for me, while 10% will be for expenses both parties might have incurred during the process of transferring. I look forward to your earliest reply . You can reply to my personal email address as stated below: mr.ibrahim.farah01@gmail.com Sincerely, ALLAH BLESS YOU. MR .IBRAHIM FARAH BANK OF AFRICA
From: Kindo Sawadogo (kindosawadogo@gmail.com) You moved this message to its current location. Sent: Sat 10/29/11 6:56 PM To: Dear Friend Greetings to you and your family, I am Mr Kindo Sawadogo the Auditing and Accounting section manager in AFRICAN DEVELOPMENT BANK (A.D.B) Ouagadougou Burkina Faso. I need your urgent assistance in transferring the sum of ($39.5)million to your account within 10 or14 banking days. This money has been dormant for years in our Bank with out claim. So this is the reason why i contacted you so that the bank can release the money to you as the next of kin to the deceased customer. Please I would like you to keep this proposal as a top secret and delete it if you are not interested. Upon receipt of your reply, i will give you full details on how the business will be executed I am expecting your urgent response. I Will Appreciate It Very Much, If This Proposal Is Acceptable By You, Do Not Make Undue Advantage Of The Trust I Have Bestowed On You, And I Assure You We Can Achieve It Successfully. Respectfully Mr Kindo Sawadogo.
From: Miss Douris Pierre (miss.dourispierre3@yahoo.fr) You moved this message to its current location. Sent: Sat 10/29/11 12:55 PM To: FROM; MISS DOURIS PIERRE REF: INVESTMENT ASSISTANCE From Miss. Douris Pierre,I am writing with my personal respect with regards to Your reposed personality / firm as a reliable, Trustworthy and God fearing. I got your contact through the help of chamber of commerce in Abidjan the Capital of COTE DIVOIRE. In deed I am the wife of Late Mr. Kovo Pierre from Sierra Leone. I and My two children are presently staying in Burkina Faso as Refugees; my husband was one of the Ministers of Johnny Paul Koromah regime in Sierra Leone. During the intervention of the ECOMOG Soldiers to restore the presidency of Alhaji Tejan KABBAH from Johnny Korma, my husband was among the 23 executed Ministers. As our breadwinner is dead (my husband) And our stay in Sierra Leone is no more safe, I and my Two children decided to move to COTE DIVOIRE a Neighboring African Country for fety. Due to our Status in COTE DIVOIRE as refugees I was forced to Lodge our family funds (USD $ 14.5million) in finance house. Ever since then we have been receiving help from our Mission, because we are staying in one of the Visitors villa in the church premises and attends Fellowship and worship fully. I hope you will be Touched to understand my request. We have agreed to invest our money viable in any overseas country through your assistance and Directives. You will provide or look for a lucrative venture where this money can be invested on before proceeding, we will get to be more familiar and also go into an Understanding working agreement because our family’s Future now depends on this money. The boxes containing the money and treasures were all deposited and Registered as a family treasures. This was done for Security reasons. We would like to know what you will take as your Percentage for assisting us. We sincerely wish to introduce and make you our Business partner and overseer of our proposed Investment in your country. We are prepared to send all the documents regarding to this deposit as soon as you show your immediate Response Email. Do not fail to give me your telephone and fax numbers. Best Regards, Miss Douris Pierre
From: James Davis (james_davis201199@yahoo.com.ph) You moved this message to its current location. Sent: Sat 10/29/11 1:34 AM To: Parts of this message have been blocked for your safety. From Office Of United Nations General Assembly Attention To You Personally: I write to inform you that we have already sent you $5,000.00USD through Western Union today, This is because United Nations and ECOWAS are supporting individuals due to the worldwide economy meltdown.We have concluded to effect your payment through western union $5,000.00 daily until the ( $850,000.00usd) is completely transfered. Contact person: ( Mr Tom Frank ) The Operation Manager Address: 12 Avenue Kwame Kuruma Burikina-Faso. contact Western union Agent Office through their email address below, E-mail: ( agentofficebf@rocketmail.com) Ask him to give you the TEST QUESTION,TEST ANSWER to pick up the first $5,000.00. TRACK THE TOW INFORMATIONS WITH THIS WEB SITE BELOW. www.westernunion.com ......................................................................... SENDER'S FIRST NAME:..........James SENDER'S cECOND NAME......Davis MTCN..............4346594639 AMOUNT:........................$5,000usd TEST QUESTION:............? TEST ANSWER:..............? Also you should send to him your informations . such as. Full Name: .......... Phone Number.................. Conutry:....................... Occupation....................... Best Regards. Yours in service United Nations General Assembly.
From: Higouya Upeuya (uphimr@gmail.com) You moved this message to its current location. Sent: Sat 10/29/11 12:37 AM To: Dear Friend, First and formost,I have to introduce myself to you.I am (Mr Higouya Upeuya.)The Director incharge of Auditing section of Bank of Africa (BOA) in Ouagadougou,Burkina Faso .I need your urgent business assistance in transferring an abandoned sum of ($9 Million) dollars left by a deceased customer of my bank immediately to your account. If you are interested and ready to partake in this great business opportunity,kindly send your profiles to me including your Name and your private telephone number for easy communication. I will send you the full details on how the business will be executed and also note that you will receive 40% of the above mentioned amount if you agree to help me execute this business. Please for further information and enquiries feel free to contact me back immediately for more explanation and better understanding . I am waiting for your urgent response with much anticipation.!!! Thanks and remain bless. Telephone; +226 79 161 281 . Mr Higouya Upeuya.
From: missoyarsi yak (missoyarsiyak8@postafiok.hu) You moved this message to its current location. Sent: Fri 10/28/11 11:09 PM To: Dearest One, I am writing this mail to you With due respect trust and humanity, i appeal to you to exercise a little patience and read through my letter i feel quite safe dealing with you in this important business having gone through your remarkable profile,honestly i am writing this email to you with pains,tears and sorrow from my heart, i will really like to have a good relationship with you and i have a special reason why i decided to contact you, i decided to contact you due to the urgency of my situation. My name is miss oyarsi justin yak , 23yrs old female and I from Sudan in Africa. My father was the former Minister for SPLA Affairs and Special Adviser to President Salva Kiir of South Sudan for Decentralization. My father Dr.Justin Yak, and my mother including other top Military officers and top government officials had been on board when the plane crashed on Frida May 02, 2008. I have chosen to contact you after my prayers and I believe that you will not betray my trust. But rather take me as your own sister. Though you may wonder why I am so soon revealing myself to you without knowing you, well, I will say that my mind convinced me that you are the true person to help me. More so, I will like to disclose much to you if you can help me to relocate to your country because my uncle have threaten to assassinate me. The amount is $5.6 Million and I have confirmed from the bank in Burkina Faso. You will also help me to place the money in a more profitable business venture in your Country. However, you will help by recommending a nice University in your country so that I can complete my studies. It is my intention to compensate you with 10% of the total money for your services and the balance shall be my capital in your establishment. As soon as I receive your interest in helping me, I will put things into action immediately. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely. Please do keep this only to your self. I beg you not to disclose it till i come over because I am affraid of my wicked uncle who has threatened to kill me. Sincerely yours, miss oyarsi justin yak
From: Mr Attar Hamad (ham03@one.co.il) You moved this message to its current location. Sent: Fri 10/28/11 3:59 AM To: Dear friend, I want to transfer US$10.5Million to your bank account. The fund belong to our deceased customer who died with his entire family in Iraq War 2006, leaving nobody for the claim. I decided to contact you as to enable us claim the fund. What I need from you is trust and your honest co-operation for us to execute this project.If you really believe in this deal, get back to me. Your share is 40% while 60% for me. If you agree to my business proposal further details of the transfer will be forwarded to you as soon as i receive your return mail. And I will let you know what is required of you. Contact me through my private e-mail ham03@one.co.il for more details. This transaction is 100% risky free. Thanks, Mr.Attar.Hamad
From: Higouya Upeuya (uphimr@gmail.com) You moved this message to its current location. Sent: Thu 10/27/11 9:50 PM To: PLEASE READ & REPLY BACK, Firstly,I have to introduce myself to you.I am ( Mr Higouya Upeuya.)The Director incharge of Auditing section of Bank of Africa (BOA) in Ouagadougou,Burkina Faso .I need your urgent business assistance in transferring an abandoned sum of ($9 Million) dollars left by a deceased customer of my bank immediately to your account. If you are interested and ready to partake in this great business opportunity,kindly send your profiles to me including your real name and telephone number for easy communication. I will send you full details on how the business will be executed and also note that you will receive 40% of the above mentioned amount if you agree to help me execute this business. Please for further information and enquiries feel free to contact me back immediately for more explanation and better understanding . I am waiting for your urgent response with much anticipation.!!! Thanks and remain bless. Telephone; +226 79 161 281 . Mr Higouya.