Mr.Abdal Fattah THE CHIEF AUDITOR INCHARGE OF FOREIGN REMITTANCE

*****

This is a SCAM!..


Urgent and Confidential‏

Tuesday, May 5, 2009 11:25 AM
From:"ABDAL FATTAH" < abdal_fattah@ubbi.com >

To:undisclosed-recipients

Urgent and Confidential‏

Dear Partner,

I presumed that all is well with you and your family. Please let this do not be a surprise proposal to you because i got your contact information from the international directory in few weeks ago before i decided to contact you on this magnitude and lucrative transaction for our future survival in life. Moreover, i have laid all the solemn trust in you before i decided to disclose this successful & confidential transaction to you.

I, Mr.Abdal Fattah THE CHIEF AUDITOR INCHARGE OF FOREIGN REMITTANCE UNIT of our bank and i have had the intent to contact you over this financial transaction worth the sum of NINE MILLION, UNITED STATES DOLLARS($9,000,000 ) for our success. This is an abandoned sum that belongs to one of our bank foreign customers who died along with his entire family through plane crash disaster since few years ago. Meanwhile i was very fortune to came across the deceased file when i was arranging the old and abandoned customers files in other to sign and submit to the entire bank management for an official re-documentation and audit of the year against 2009.

Be informed clearly that it was stated in our banking rules and regulations which was signed lawfully that if such fund remains unclaimed till the period of 6years started from the date when the beneficiary died, the money will be transferred into the treasury as an unclaimed fund. As an honor and advantage bestowed to our foreign customers base on the rules guiding our bank, it was stated obviously that if you are not a Burkina Faso citizen, you have the absolute authority to claim the fund hence you are a foreigner despite your differences from the country of origin of the deceased. So the request of you as a foreigner is necessary to apply for the claim and transfer of the fund smoothly into your reliable bank account as the NEXT OF KIN OR EXTENDED RELATIVE to the deceased.

On the transfer of this fund into your account, { 39% } will be your share in respect of the account provision and your assistance rendered during the transfer of the fund into your bank account,{ 52%} will be my share being the coordinator of the transaction while the rest { 9% } will be shared to the respectable Organizations Centers such as Charity Organization, Motherless Babies homes, and helpless disabled people in the World.

If you are really sure of your trustworthy, accountability and confidentiality on his transaction, contact me and agree that you will not change your mind to cheat or disappoint me when the fund have getting into your account. Besides you should not entertain any fear because i am sure of the success as an insider in the bank ok. Please reply with the assurance, include your private telephone and fax numbers necessary for facilitate an easy communication in this transaction. As soon as you reply, so that i will let you know the next step to follow in order to finalize this transaction immediately.


(FILL THIS FORM BELLOW PLEASE AND RESEND IT TO ME)
1) Your Full Name:-.................................................
2) Your Age:-............................................................
3) Marital Status:-....................................................
4) Your Cell Phone Number:-...................................
5) Your Fax Number:-...............................................
6) Your Country:-......................................................
7) Your Occupation:-.................................................
8) Sex.....................................................................
9) Your Religion:-......................................................
10) Your Private E-mail Adress:...............................

Yours sincerely
MR Abdal Fattah

call me (+226) 75145555
Reply to E-mail abdal_fattah@ubbi.com

Continue reading

Mr. Lech Phillip.was aboard the AF4590 plane, which crashed December, 25 2003

*****

This is a SCAM!..


RESPONSE URGENT AND CALL ME.

Wednesday, May 6, 2009 6:41 AM
From:"Karima Ahmed" < karima.ahmed999@msn.com >

To:undisclosed-recipients


THE DESK OF MR KARIMA AHMED
AUDITS & ACCOUNTS DEPT
AFRICAN DEVELOPMENT BANK
OUAGADOUGOU BURKINA FASO
TEL;(+226) 75 341 294



Dear Friend,


Greeting's to you and your entire family!!!

I am MR KARIMA AHMED, a banker with the above mentioned bank in Ouagadougou Burkina Faso in West Africa, holding the post of the Audit & Accounts dept. On December, 25, 2003, one Mr. Lech Phillip,a Lebanese National, An Astute Business man of international repute, a contract with ecowas country, whose endeavours spans various areas of Business interest, (Real estate, contract and Farming .etc) made a numbered time (Fixed) Deposit, valued at $15.8M (Fifteen Million And Eight hundred Thousand United State Dollars) for twelve calendar months in my Bank Branch.

Upon Maturity, we sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally we discovered from his company that Mr. Lech Phillip.was aboard the AF4590 plane, which crashed December, 25 2003. After further investigation, it was discovered that he died without making a WILL and all attempts to trace his next of kin proved fruitless. On further investigation, it was discovered that Late Mr. Lech Phillip, did not declare any next of kin or relatives in all his official documents, including his Bank Deposit paper work here in our Bank. The total sum, $15.8M is still in my bank and the interest is being rolled over with the principal sum at the end of each year. All efforts to trace and locate his next of kin proved abortive.

In accordance with the country's banking laws and constitution guiding this banking institution stated that after the expiration of 5 years, if no body or person comes for the claim as the next of kin , such money will be revert to the Burkina Faso government treasury if nobody applies as the next of Kin to claim of the fund. Consequently, It is upon this respect, I seek to present you as a foreign partner to stand in as the next of kin to the late Mr. Lech Phillip, since no one will come up for the claim.

Upon acceptance of this proposal, I shall send to you by mail the ADB Bank "Next of Kin Payment Application Text Form" as well as detailed information on how this business would be carried out. And you will be in position of 40%afterer the deal is done, I guarantee that this will be executed under legitimate arrangement that will protect you from any breach of the law, as I will use my position in the Bank's here to perfect this business transaction & secure Approvals and guarantee the successful execution of this transaction.

Please be informed that your utmost confidentiality is required. If this interests you, I want to remind you of the confidentiality of this Transaction at hand whatever your decision is. I await your urgent response,and fill those question below to enable us proceed this business onward.


Your Full Name.........................................

Your Sex................................................

Your Age..............................................

Your Country.......................................

Your Pass Or Photo...........................

Your Occupation...............................

Your Personal Mobile Number.............


As soon as i receive your positive respond i will send you the text of application which you will use to apply in my bank as next of kin.


Thanks.

Yours Faithfully

MR KARIMA AHMED
TEL;(+226) 75 341 294

Continue reading

DOMICILIARY ACCOUNT of Mr.ANDREAS SCHRANNER

*****

This is a SCAM!.......


TREAT AS URGENT

Wednesday, May 6, 2009 8:34 AM
From: "shake wadrag" < shake_wa.34@msn.com >

To:
undisclosed-recipients
FROM DR.SHAKE WADRAGO,

ATTN: FRIEND,

A CONFIDENTIAL PROPOSAL TREAT AS URGENT.
Good day and compliment of the season.I deem it vital to contact you for a business proposal based on my position as the accountant General of the bank ofAfrica Ouagadougou, Burkina Faso .

During my QUATTERLY AUDITING/ACCOUNTING ,I discovered in a DOMICILIARY ACCOUNT favouring a foreign customer , the floating sum of US$15,000,000 (fifteen million
Us dollars). During my investigations on the abandoned sum, I discovered the owner as a GERMAN citizen named Mr.ANDREAS SCHRANNER who died in a plane crash with his entire family and subsequently there is no next of kin to his account .Visit the web-site as posted dated . http://news.bbc.co.uk/1/hi/world/europe/859479.stm

Based on these factual statements, plus the available facts and figures in the bank archive ,we stand on a vantage point to putting up a claim on the fund.
This providential mission is hinged on the fact that, it is only a foreigner that can successfully claim this fund since the late depositor was a foreigner himself.

What you are required to do implicitly is to put up an application to the bank as his nominated next of kin by his extended family in GERMANY which is a workable
approach because you will stand by the power of such nomination as his cousin resident in where you are today to claim this fund into your account for both of
us.

Any question, information that may Be required by the bank during the process of the reclamation will be forwarded to you on demand as to ensure that this venture is successful. It is highly confidential and risk free by virtue of my position as an insider in the bank.

Finally, I shall give you 30% in respect of your assistance to get transferred this fund into your account oversea.I will release to you a detailed information
covering the abandoned fund on your urgent reply.

DR SHAKE WADRAGO.

Continue reading

Mr. Ben Zongo - and Accounting section of Bank of African(B.O.A)

*****

This is a SCAM!..


STRICTLY CONFIDENTIAL benzongo@hotmail.fr
Wednesday, May 6, 2009 2:03 PM
From: "ben zongo" < benzongo4005@msn.com >

To: undisclosed-recipients

STRICTLY CONFIDENTIAL benzongo@hotmail.fr

I know that this mail will come to you as a surprise as we never met before. I am Auditing and Accounting 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 Twenty-Two Million and Six Hundred Thousand united state dollars ($22.6 mUSD) Immediately to your account.

The fund has been dormant (in-active) for 10 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 Mr. Andreas Schranner (the owner of the account) who died a long with his supposed next of kin in air crash since on 31st July 2000. 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. For more informations about the crash you can visit this site: http://news.bbc.co.uk/1/hi/world/europe/859479.stm

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 more details regarding this transaction and also note that you will have 40% of the above mentioned amount if you agree to help me execute this business. And also after the funds has been transfered into your bank account you will take 10% out as a compensation for the expenses you will make in this transaction and 50% is for me. I need to hear from you urgent so that I will give you more information regarding this transaction.

1. SEND YOUR FULL NAME
2. PHONE AND FAX NUMBER
3. AGE.

Waiting for your urgent response so that we will starts immediately.

REPLY VIA:
benzongo@hotmail.fr


Best Regards,


Mr.Ben Zongo

Continue reading

Dr. Boris Ouedraogo The Operations Director of Ecobank International Plc

*****

This is a SCAM!...


REQUEST.
Wednesday, May 6, 2009 7:42 PM
From: "Dr. Boris Ouedraogo" < dr.boris03@msn.com >
To: undisclosed-recipients

Dear Friend,

I am Dr. Boris Ouedraogo The Operations Director of Ecobank International Plc, Ouagadougou Burkina-Faso . I confidently wish to share a 100% risk-free deal of US$12.3 million with you for the fact you will not betray my trust on you. In 2005, I assisted former director of Foond & Drug, Mr. Zheng Xiaoyu who (Executed) to open a hidden corpoerate account with our bank.

This money was placed in the account as a company investment fund and since 2007 he was executed, the account has became dormant because none of his relative or affectionate or even government knew about the existence of the fund in his name. By the way, the details of the account does not comprises his direct information rather company details. That is why no body will trace the fund at all.

I understood that our bank authority have had the intent to siphon the money as an abandoned unclaimed fund as a result of no one appearing to claim it. And on the last following the last board of directors meeting held, the bank agreed that if no one applies for this claim from now till next 2 months, the money will be sent to bank treasury of which I dont want it to happen that way.

Hence I am the only director who knows the true status of the account and the deceased, therefore I seek your interest so we can make deal and share the fund. In this case, all you need to do is to apply as his company's director/partner so that our bank will place your name as his kin in order to release the fund to you immediately.
As we finally conclude this deal, I will honorably resign and get over to your country where I will reward you with 32% of the fund before I will commence to invest my part in your country.

Please you should keep this deal SECRET to the highest level because without secrecy, there is no success in any business. However, note that I am committed to the achievement of this deal and fear not because I will always give you guidelines to avoid mistake. To indicate your readiness to assist, contact me with the full detailed information about yourself so I can direct you on the next thing to do.

I expect your urgent response.
Yours truly.

Dr. Boris Ouedraogo

Continue reading

DR.GEORGE BRUMLEY AND FAMILY TOP SECRET

*****

This is a SCAM!..


VERY URGENT
Thursday, May 7, 2009 12:30 AM
From: "hassan billy" < billy--03@msn.com >
Add sender to Contacts
To: undisclosed-recipients

VERY URGENT


FROM MR. HASSAN BILLY,
GREETINGS.

PLEASE, I WILL LIKE YOU TO CONTACT ME THROUGH MY PRIVATE EMAIL ADDRESS: mr_hbillya2@voila.fr

Complement of the day to you and your beloved FAmily, I apologize for this intrusion, I decided to contact you through email due to the urgency involved in this matter. Do not be astonished for receiving this mail. Please, I seek your permission and would want to get myself introduce to you. I am Mr.Hassan Billy. I work with BANK INTERNATIONAL OF BURKINA (BIB).

I need your co-operation in receiving USD9.5M that has been in a dormant account with my bank for over 6years which belongs to one of our foreign customer who died along with his entire family in a plane crash that happened in Kenya, East Africa. I will provide you with detailed informations on the modalities of this operation once I have your interest but I must say that trust flourishes business. Therefore let your conscience towards this proposal be nurtured with sincerity and I will not fail to bring to your notice that, this transaction is hitch-free risk and you should keep this transaction (TOP SECRET).

I agree that 35% of this money will be for you as a foreign partner, in respect to the provision of a foreign account, and 65% would be for me, thereafter I will visit your country for disbursement according to the percentage indicated. Remember, you must apply first to the bank as relation or next of kin of the deceased, indicating your 1) Bank name, 2) Your bank account number, 3) Your private telephone and fax number for easy and effective communication and my career as a banker, I will bring you up to date with all the informations as soon as I hear from you but If I don 't hear from you within a certain period, I will assume you are not interested.

Please, I want you to visit the website below for more informations about the plane crash and the Deceased DR.GEORGE BRUMLEY AND HIS FAMILY.

www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.html
www.news24.com/News24/Africa/News/0,,2-11-1447_1390626,00.html

Meanwhile, If you are willing, capable and honest for this transaction, Kindly indicate your interest by sending a response to my e-mail address at: mr_hbillya2@voila.fr

Yours Truely,

Mr. Hassan Billy

Continue reading

Business opportunity when i prayed to God or Allah

*****

This is a SCAM!....


CONFIDENTIAL BUSINESS PROPOSAL

Thursday, May 7, 2009 11:38 AM
From:" umaru.zongo66@ciudad.com.ar " < umaru.zongo66@ciudad.com.ar >
To: umaru_zongo1@ciudad.com.ar

FROM: Mr.Umaru Zongo
PRIVATE EMAIL (umaru.zongo10@hotmail.fr )


Attn: Sir/ Madam,

This message might meet you in utmost surprise. However, it all just my urgent need for a foreign partner that made me to contact you for this transaction. I got your contact from yahoo tourist search while i was searching for a foreign partner. I assured of your capability and reliability to champion this business opportunity when i prayed to God or Allah about you.

I am a banker by profession in BURKINA-FASO, WEST AFRICA and currently holding the post of assistant foreign remittance director in our bank. I have the opportunity of transferring the left over funds (USD 25.7M) of one of my bank clients who died along with his entire family
on Junuary 2004 in a plane crash.

Hence; i am inviting you for a business deal where this money can be shared between us in the ratio of 60/40 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 immediately you receive this letter.

Please indicate your willingness by sending the below information for more
clarification and easy communication.

(1) YOUR FULL NAME
(2) YOUR CONTACT ADDRESS
(3) YOUR TEL AND FAX NUMBER

Trusting to hear from you immediately.

Thanks & Best Regards,
Mr. Umaru Zongo

Continue reading

International Credit Bank Ouagadougou Burkina Faso.

*****

This is a SCAM!.....


From Mr. Basem Ramzi please reply.

Thursday, May 7, 2009 11:47 AM
From: "Mr.Basem Ramzi" < basem.zi6@msn.com >
To: undisclosed-recipients

From Mr. Basem Ramzi please reply.

Good Day,

Please Read.

My name is Mr.Basem Ramzi, I'm the credit officer in International Credit Bank Ouagadougou Burkina Faso.

I have a business proposal in the tune of $5.5m, (Five Million Five hundred Thousand only) after the successful transfer; we shall share in ratio of 40% for you and 60% for me.

I want to front you in the bank so that you can apply for the claim of fund as the next of kin to our late customer Mr. Floyd Tarantino who died years ago with his entire family while on holidays and several attempt has being made to locate his family without success.

You should understand that as an insider in the bank i will do every thing possible to protect your interest and to make sure that i follow things up as soon as you are willing to work this out with me because i will not want this money to go into the government purse.

Should you be interested, please contact me through my private email (basem5@live.fr) so we can commence on all arrangements and I Will give you more information on how we would handle this project.

Please treat this business with utmost confidentiality and send me the Following information:

(1) Full names:
(2) Private phone number:
(3) Current residential address:
(4) Occupation:
(5) Age and Sex:

Thanks for your co-operations
Call me for more information’s
Tel; (+ 226)7698-4378.)
Mr.Basem Ramzi.

Please reply
through my private email account:
basem5@live.fr

Continue reading

Late Mr.Adreas Schranner Millions Deposit

*****

This is a SCAM!..


I NEED YOUR URGENT REPLY CONFIDENTIAL

Saturday, May 9, 2009 9:07 AM
From: "adamu ali" < adamu_ali59@msn.com >
To: undisclosed-recipients

FROM THE DESK OF DR. ADAMU ALI.
MANAGER AUDINTING AND ACCOUNTING UNIT.

BANK OF AFRICA (BOA)
OUAGADOUGOU BURKINA-FASO.

WEST AFRICA.



Dear Friend
This letter must come to you as a big surprise, please kindly accept my apology for sending unsolicited mail to you I believe you are a highly respected personality considering the fact that I sourced your profile from a human resource profile database on your country. But please kindly delete this mail from your mail box if you are not interested. I am DR. ADAMU ALI currently Auditing and Accounting Unit Manager with a reputable bank here, Bank Of Africa (BOA).I write you this proposal in good faith, believing that I can trust you with the information I am about to reveal to you.



The Business I am proposing to you is in respect of the sum of US$5,500,000.00(Five Million Five hundred Thousand Dollars only) deposited in a Dollar account with my bank which belonged to Late Mr.Adreas Schranner from Germany who unfortunately lost his life in AF4590 plane crash on July 31st 2000, including his wife. You shall read more about the crash by visiting this website;

http://news.bbc.co.uk/2/hi/europe/859479.stm

My bank has made several efforts in contacting the family of Late Mr.Adreas Schranner or his relatives, but all effort have proved abortive as he had no identifiable kin's men. This sum of US$5.5m has remained unclaimed ever since then and nobody has come forward as his next of kin. The management under the influence of our chairman and member of the board of Directors has made an arrangement for the fund to be declared 'UNCLAIMABLE' and subsequently be turned to the reserve account of the bank. It is against the background of the foregoing, that i have decided to contact you for assistance and partnership, for you to stand as the next of kin to Late Mr.Adreas Schranner.


Because the banking law and guidelines here stipulates that if the next of kin or relative of the deceased customer apply for the fund it will be released and transferred without delay. With your permission this fund will be transferred to your private account abroad as the beneficiary and next of kin to Late Mr.Adreas Schranner

All proof of claim and necessary documentation will be carefully worked out in your favour and I assure you of 100% risk free involvement and protection. Consequently, if you find this proposal acceptable to you and you wish to assist me, I expect your urgent response. Note that on the transfer of this fund into your account, 35% will be your share in respect of the account provision and your assistance rendered during the transfer of the fund into your account, 55% will be my share being the coordinator and the pillar of the transaction while the rest 10% will map out in case of any expenses that may occur during the transfer process.



Please endeavour to include your full name and address, private phone and fax number for our easy communication. Please keep our dealings very private and confidential. As I await your urgent response.


Thank you and best regards.

Yours Faithfully,

DR. ADAMU ALI.

Continue reading

ID SU EMAIL HA GANADO BRITISH CARIDAD SIN PROMOCIONES LOTERÍA PARA EL AÑO 2009 LONDON U K

*****

This is a SCAM!...


FELICIDADES "" ID SU EMAIL HA GANADO BRITISH CARIDAD SIN PROMOCIONES LOTERÍA PARA EL AÑO 2009 LONDON U K.

BRITISH LOTTO LONDON .UK.
Oficina Central: London Lotería
51-SDVN Carretera Chanel Express
Fax 484 33354667363
Sitio:" http://www.freelotto.com

Estimado beneficiario,

BRITISH SIN CARIDAD LOTERÍA PROMOCIONES LONDON. UK

Nos complace informarle de los anuncios de hoy los ganadores de la MEGA CARIDAD LOTERÍA BOTE PROGRAMAS DE GANAR Apoyado

LONDRES-Reino Unido.

Su empresa o personales de correo electrónico, se adjunta un número de ticket
123-765-90, con un número de serie 42243-98-01 señaló a la suerte números ganadores 06-14-17-28-30-41. Tú,

Así que mientras tanto, han sido galardonados con el total de suma a tanto alzado (Uno millones de dólares) 1, 000, 000.00 para abonar a File Ref No: BCLP / 24-FB-4234243/007UK.

Usted debe ponerse en contacto con el departamento de reclamaciones por e-mail:
Nombre: Sr. James hock.
E-mail: britishclaimdepartment.uk@gmail.com

Enhorabuena una vez más a todo nuestro personal por ser parte de nuestro
Promociones programa uk.

Sra. Elizabeth Grayson
Coordinador en línea uk.

La sociedad loterías son gestionados por Sisson Marketing International
Limitada certificada por la Comisión de Apuestas

OLMO Certificación 180/3/2.
© 2009 Caridades Lotería
British 2009 Ganador de la lotería

Continue reading

Mr. Rafik Bahaa Edine Hariri Foreign Remittance Unit African Development Bank (ADB)

*****

This is a SCAM!..


Good day my dear Friend,

Monday, May 11, 2009 6:24 AM
From: "kabore ouadreagoa" < kabore_ouadreagoaax77@msn.com >
To: undisclosed-recipients

Good day my dear Friend,

How are you doing together with your entire family, I hope all is well? I am contacting you for a confidential business proposal and please carefully read and understand my reason of contacting you through email. My Name is Mr.Kabore Ouadreago. Working with Foreign Remittance Unit African Development Bank (ADB).

Here. I am contacting you because of an abandoned fund which was deposited by a late customer of this bank called Mr. Rafik Bahaa Edine Hariri.

My stand to contact you now is that, a foreign has the legal right to put claim to such deposit followed by you will proof your claim with the bank. Therefore, I want you to apply as his business partner.
And all the information and data's you will need to make successful claim of this fund in the bank here are fully ready with me here.

Note Well: Please urgently confirm your willingness and interest to assist me by filling and sending back to me the needed information below. 1. Your full name; 2. Your phone Telephone and fax numbers ; 3. Your age; 4. Your sex; 5. Your occupation; 6. Your country and city.


Thanks and best regards.

MR. Kabore Ouadreago M.sc (ECONS)
Tell: 00 226 71 359636

Continue reading

I should share this lucrative

*****

This is a SCAM!..


URGENT BUSINESS ATTENTION.

Monday, May 11, 2009 7:55 AM
From:"adamabarro@adinet.com.uy" < adamabarro@adinet.com.uy >
Add sender to Contacts
To:undisclosed-recipients


URGENT BUSINESS ATTENTION.

Dear Friend,

How are you together with your family? I think all is well.

Considering the fact, I did not know you in person or even have seen you
before but due to the true revelation that I should share this lucrative
opportunity with you, I have no choose other than to contact you. So, kindly
consider this message essential and confidential. First and foremost, I have
to introduce myself to you.

I am Mr. ADAMA BARRO, Foreign Operations Manager of our bank in Burkina Faso
West Africa. I am married with four children.

I am seeking for your consent in other to assist me transfer the sum of Twenty
Eight Million, United States Dollars ($28,000,000.00) into your reliable
account as the Next of Kin or Foreign Business partner to the original
beneficiary of the fund. The beneficiary is a foreigner and a multi company
holder who died in a jet crash with his family years ago, he deposited the fund
in our bank for his business expansion in Africa unfortunately he met this
sudden death. The worst thing that happened was the wife who suppose to be the
successor of the account died alongside with him.

So, since the deceased left no body behind to make the claim, as a foreigner,
you are in good position for that, and bear it in mind that no body will come
for the claim after the deal is completed.. If you are ready to assist, please
open a new bank account or forward to me any one available so that we will
commence the process. I will guide you on how you should apply for the claim to
make sure that everything work out successfully without any error.

After the transfer, i will resign and come over to your country for the
sharing of the fund 60/30 base on the fact that it is two man business and 10%
is mapped out for expenses we may incure in the course of claiming the fund to
your bank account. Finally, note that you are not taking any risk because there
is going to be a legal back up as you we commence. Further informati on will be
given to you as soon as I receive your reply.

Sincerely,
Mr.Adama Barro.

Continue reading

Respectable Organizations Centers - Charity Organization, Motherless Babies homes, and helpless disabled people in the World.

*****

This is a SCAM!..

Urgent and Confidential‏

Monday, May 11, 2009 12:00 PM
From: "abdal fattah" < abdalfattah01@hotmail.fr >
Add sender to Contacts
To: undisclosed-recipients

Urgent and Confidential‏

Dear Partner,

I presumed that all is well with you and your family. Please let this do not be a surprise proposal to you because i got your contact information from the international directory in few weeks ago before i decided to contact you on this magnitude and lucrative transaction for our future survival in life. Moreover, i have laid all the solemn trust in you before i decided to disclose this successful & confidential transaction to you.

I, Mr.Abdal Fattah THE CHIEF AUDITOR INCHARGE OF FOREIGN REMITTANCE UNIT of our bank and i have had the intent to contact you over this financial transaction worth the sum of NINE MILLION, THREE HUNDERED THOUSAND UNITED STATES DOLLARS($9,300,000.00 ) for our success. This is an abandoned sum that belongs to one of our bank foreign customers who died along with his entire family through plane crash disaster since few years ago. Meanwhile i was very fortune to came across the deceased file when i was arranging the old and abandoned customers files in other to sign and submit to the entire bank management for an official re-documentation and audit of the year against 2009.

Be informed clearly that it was stated in our banking rules and regulations which was signed lawfully that if such fund remains unclaimed till the period of 6years started from the date when the beneficiary died, the money will be transferred into the treasury as an unclaimed fund. As an honor and advantage bestowed to our foreign customers base on the rules guiding our bank, it was stated obviously that if you are not a Burkina Faso citizen, you have the absolute authority to claim the fund hence you are a foreigner despite your differences from the country of origin of the deceased. So the request of you as a foreigner is necessary to apply for the claim and transfer of the fund smoothly into your reliable bank account as the NEXT OF KIN OR EXTENDED RELATIVE to the deceased.

On the transfer of this fund into your account, { 39% } will be your share in respect of the account provision and your assistance rendered during the transfer of the fund into your bank account,{ 52%} will be my share being the coordinator of the transaction while the rest { 9% } will be shared to the respectable Organizations Centers such as Charity Organization, Motherless Babies homes, and helpless disabled people in the World.

If you are really sure of your trustworthy, accountability and confidentiality on his transaction, contact me and agree that you will not change your mind to cheat or disappoint me when the fund have getting into your account. Besides you should not entertain any fear because i am sure of the success as an insider in the bank ok. Please reply with the assurance, include your private telephone and fax numbers necessary for facilitate an easy communication in this transaction. As soon as you reply, so that i will let you know the next step to follow in order to finalize this transaction immediately.


(FILL THIS FORM BELLOW PLEASE AND RESEND IT TO ME)
1) Your Full Name:-.................................................
2) Your Age:-............................................................
3) Marital Status:-....................................................
4) Your Cell Phone Number:-...................................
5) Your Fax Number:-...............................................
6) Your Country:-......................................................
7) Your Occupation:-.................................................
8) Sex.....................................................................
9) Your Religion:-......................................................
10) Your Private E-mail Adress:...............................

Yours sincerely

MR Abdal Fattah

call me (+226) 75145555
Reply to E-mail abdalfattah@ubbi.com

Continue reading

THE BANK TREASURY AS UNCLAIM BILL

*****

This is a SCAM!..


REPLY ME "TOP SECRET" OK
Monday, May 11, 2009 2:41 PM
From:"peter nouri" < peternouri709@msn.com >

To:undisclosed-recipients

FROM MR PETER NOURI
BILL & EXCHANGE MNANAGER,
BANK OF AFRICA (BOA)

DEAR FRIEND

FIRST OF ALL, I MUST SOLICIT YOUR CONFIDENT IN THIS TRANSACTION. THIS IS BY VIRTUE OF ITS NATURE AS BEING UTTERLY CONFIDENTIAL AND TOP SECRET. HOWEVER AFTER SERIES OF PETITION WAS RECEIVED BY THIS PRESENT REGIME FROM FOREIGN CONTRACTORS AND INABILITY OF THE BANK OF AFRICA (BOA) TO FULFIL THEIR OBLIGATION FOR THE PAYMENT TO ITS FOREIGN CREDITORS, IN CONJUNCTION WITH THE COUNCIL OF MINISTERS, THEY MANDATED US TO CARRY OUT A CAREFUL AND COMPREHENSIVE REVIEW OF ALL OVERDUE PAYMENTS TO FOREGN CONTRACTORS AND TO EFFECT PAYMENT IMMEDIATELY.

DURING THE ABOVE MENTIONED PROCESS, WE DISCOVERED AN ABANDONED SUM OF US8.2M (EIGHT MILLION TWO HUNDRED THOUSAND US DOLLARS IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMER WHO DIED ALONG WITH HIS ENTIRED FAMILY IN A PLANE CRASH.

SINCE WE GOT THE INFORMATION ABOUT HIS DEATH, WE HAVE BEING EXPECTING HIS NEXT OF KIN TO COME OVER AND CLAIM HIS MONEY BECAUSE WE CANNOT RELEASE IT UNLESS SOMEBODY APPLIES FOR IT AS NEXT OF KIN OR RELATION TO THE DECEASED AS INDICATED IN OUR BANKING GUIDELINES AND LAWS BUT UNFORTUNATELY WE LEARNT THAT ALL HIS SUPPOSED NEXT OF KIN DIED ALONGSIDE WITH HIM AT THE PLANE CRASH LEAVING NOBODY BEHIND FOR THE CLAIM.

IT IS THEREFORE UPON THIS DISCOVERY THAT I? DECIDED TO MAKE THIS BUSINESS PROPOSAL TO YOU AND RELEASE THE MONEY TO YOU AS THE NEXT OF KIN ORRELATION TO THE DECEASED FOR SAFETY AND SUBSEQUENT DISBURSEMENT SINCE NOBODY IS COMING FOR IT AND WE DONT WANT THIS MONEY TO GO INTO THE BANK TREASURY AS UNCLAIM BILL.

I AGREE THAT 30% OF THIS MONEY WILL BE FOR YOU AS FOREIGN PARTNER, IN RESPECT TO THE PROVISION OF A FOREIGN ACCOUNT, AND 60% WOULD BE FOR ME, THEN 5% WILL BE FOR EXPENSES INCURE DURING THE TRANSACTION AND 5% FOR CHARITY ORGANIZATION (MOTHERLESS BABY HOME) IN BURKINA FASO .

THERE AFTER I WILL VISIT YOUR COUNTRY FOR DISBURSEMENT ACCORDING TO THE PERCENTAGE INDICATED.THEREFORE, TO ENABLE THE IMMEDIATE TRANSFER OF THIS FUND TO YOU AS ARRANGED, YOU MUST APPLY FIRST TO THE BANK AS A BUSINESS ASSOCIATE 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 COMMUNITCATION AND LOCATION WHEREIN THE MONEY WILL BE REMITTED.

UPON THE RECEIPT OF YOUR REPLY, I WILL SEND TO YOU BY EMAIL THE TEXT OFTHE APPLICATION TO FILL AND SEND TO THE BANK. I WILL NOT FAIL TO BRING TO YOUR NOTICE THAT THIS TRANSACTION IS HITCH/ FREE RISK AND THIS TRANSACTION WILL ONLY TAKE US NINE BANKING DAYS. I KNOW WHAT TO DO AND MOVE THE FUND INTO YOUR ACCOUNT WITHOUT ANY DELAY AND YOU SHOULD NOT HAVE ANY ATOM OF FEAR AS ALL REQUIRED ARRANGEMENT HAVE BEEN MADE FOR THE TRANSFER.

YOU SHOULD CONTACT ME AS SOON AS YOU RECEIVE THIS LETTER SO THAT I WILL SEND YOU THE TEXT OF THE APPLICATION FORM TO APPLY TO THE BANK AND THE DATA INFORMATION OF THE DECEASED CUSTOMER.

MR PETER NOURI
BILL & EXCHANGE MNANAGER,
BANK OF AFRICA (BOA).

Continue reading

The $150M has been lying waste

*****

This is a SCAM!........


BUSINESS proposal

Monday, May 11, 2009 8:29 PM

From: "johnson ben" < johnson_ben409@msn.com >
To: Undisclosed-recipients


Dear Friend,

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 the internet .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 still working with the Royal Bank of Africa where we met during your official visit to my country. 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 was 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 $2bn during the process .

As I am sending this message to you, I was able to divert more than One Hundred and Fifty Million Dollars ($150m) to an escrow account belonging to no one in the bank. The bank is anxious now to know who is the beneficiary to the funds 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 $150M has been lying 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 a 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 leakages as no one in the bank knows about the funds.
Please supply me the following:

Your current contact address and Telephone Numbers.

Whether you will be able to come down again to my country to meet me before the commencement of the transfer.

I shall intimate you on what to do when I get 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 peter dan

Continue reading

RELEASE THE MONEY TO YOU AS THE NEAREST PERSON TO THE DECEASED CUSTOMER

*****

This is a SCAM!........


URGENT ACTION HIGHLY NEEDED.

Wednesday, May 13, 2009 1:38 AM

From: "zongoali" < derd2323@eircom.net >
Add sender to Contacts
To: undisclosed-recipients

FROM: ZONGO ALI.
BANK OF AFRICA (B.O.A)
OUAGADOUGOU BURKINA FASO
WEST AFRICA


DEAR FRIEND,

I KNOW THAT THIS MAIL WILL COME TO YOU AS A SURPRISE. I AM THE BILL AND EXCHANGE MANAGER BOA BANK HERE IN OUAGADOUGOU BURKINA FASO.

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 ($25.6)MILLION IMMEDIATELY TO YOUR ACCOUNT.THE MONEY HAS BEEN DORMANT FOR YEARS IN OUR BANKHERE 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)WHO DIED A LONG WITH HIS SUPPOSED NEXT OF KIN IN AN AIR CRASH SINCE JULY 2000.I DON'T WANT THE MONEY TO GO INTO OUR BANK TREASURY AS AN ABANDONED FUND. SO THIS IS THE REASON WHY I CONTACTED YOU, SO THAT WE WILL 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 WILL BE EXECUTED AND ALSO NOTE THAT YOU WILL HAVE 40% OF THE ABOVE MENTIONED SUM IF YOU AGREE TO TRANSACT THE BUSINESS WITH ME.PLEASE CONTACT ME THROUGH THIS E-MAIL ADDRRES zongoali95@yahoo.fr )

THANK'S AND HOLPING TO HEAR FROM YOU

MR.ZONGO ALI.



-----------------------------------------------------------------
Find the home of your dreams with eircom net property
Sign up for email alerts now http://www.eircom.net/propertyalerts

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Mr Kabiru Omar, the bill and exchange manager

*****

This is a SCAM!...


Your assistance is needed.
Wednesday, May 13, 2009 7:16 AM
From:"Kabiru Omar" < kabi_omar@yahoo.com.ar >

To:da**********@yahoo.com

Estás invitado a: Your assistance is needed.
Por tu anfitrión: Kabiru Omar

Fecha: miércoles 13 de mayo de 2009
Hora: 9:00 - 10:00 (GMT +00:00)

Calle:

Dear friend,

My name is Mr Kabiru Omar, the bill and exchange manager of the African Development Bank (ADB) Ouagadougou, Burkina Faso. I need your urgent assistance to transfer the sum of US$10,5M (Ten million, five hundred thousand USA dollars) to your nominated bank account.

I will send you full details on how the business will be executed and also note that you will have 30% of the above mentioned amount if you agree to assist me in this matter. I suggest that you indicate you full interest in this transaction as soon as you have received this letter so that we proceed for the immediate transfer.

You can reach me at;
kabiruomar@ymail.com ,


Regards,

Mr Kabiru Omar

Continue reading

Abandoned sum of £8.5M - You must claim it

*****

This is a SCAM!...


FROM MR SAMUEL PETER,
BILL & EXCHANGE DEPARTMENT,
UNITED BANK OF AFRICA (UBA).
WEST AFRICA

Hello Dear,

I am contacting you in regards to a business transfer of money from a deceased account, I decided to contact you due to the urgency of this.

PROPOSITION; I discovered an abandoned sum of £8.5M (Eleven Million Five Hundred thousand euro) in an account that belongs to one of our foreign customers from your country who died along with his wife in an auto crash. Since his death, none of his relations has come forward to lay claims to this money as the heir.

It is impossible to release this fund from the account unless someone applies as the next of kin to the deceased account as indicated in our banking guidelines. Upon this discovery I now seek your permission to present you as the next of kin to the deceased so that the fund can be transferred into your account. All documents will be carefully arranged by me for the fund to be released in your favour as the beneficiary's next of kin. Please acknowledge the receipt of this message in acceptance of my business proposal by furnishing me with the following:

1. Your Full Names and current Address.
2. Direct Telephone and Fax numbers.

These requirements will enable me file a letter of claim to the appropriate departments for necessary approvals in your favour before the transfer can be made. I shall be compensating you with £3.5 Million Euro on final conclusion of this project, while the rest £5Million shall be for me. If this proposal is acceptable by you, I await your urgent mail.

Yours faithfully,

MR SAMUEL PETER

Continue reading

Internationale Du Burkina Faso (BIB).

*****

This is a SCAM!........


From:"musa ahmed" < musa_ahmed_88@msn.com >
To:undisclosed-recipients


THE DESK OF Mr Musa Ahmed.
AUDITS & ACCOUNTS DEPT
BANQUE INTERNATIONALE DU BURKINA FASO
Ouagadougou Burkina Faso.
Private Phone Number 0022678362368

Attention: Please

I am Mr Musa Ahmed. the manager Audit & Accounts dept. in the Banque Internationale Du Burkina Faso (BIB). I am writing to request your assistance to transferthe sum of $10.500.000.00 (Ten million, five hundred thousand United States dollars) into your accounts.

The above sum belongs to our deceased customer late Mr Jose D. Sau from Peru who died along with his entire family in the Benin plane crash 2003 and since then the fund has been in a suspenseaccount.

After my further investigation, I discovered that Mr Jose D. Sau died with his next of kin and according to the laws and constitution guiding this banking institution stated 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 channel into 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 therecognition and have the fund transfer to your account.

The total sum will be shared as follows: 60% for me, 40% for you and expenses incidental occur during the transfer will be incur by both of us.

The transfer is risk free on both sides hence you are going to follow my instruction till the fund transfer to your account.
More details information with the text of application form will be forwarded to you to breakdown explaining comprehensively what require of you.

Your Full Name............................
Your Sex..................................
Your Age.................................
Your Country..............................
Passport / driving license.......
Marital Status......................
Your Occupation...........................
Your Personal Mobile Number....................
Your Personal Fax Number......................

Thanks

Mr Musa Ahmed. Audits & Accounts Manger
+22678362368

Continue reading

AS-SALAAM ALAIKUM

*****

This is a SCAM!


You're invited to:
AS-SALAAM ALAIKUM.
By your host:
Fadela Sebti

Date: Thursday May 14, 2009
Time: 2:00 am - 3:00 am (GMT +00:00)
Street:

I am Mr Fadela Sebti. from bank of Africa. firstly,accept my apologies , i have a business proposal which we be beneficial for the both of us and our families.i came across the sum of $10.5 MILLION US DOLLARS.) of the late decease customer Called Dr George W Brumley, who died in a plane crash along with his entire family, now i want you to apply as the next of kin to the fund, by putting claim as the next of kin to the late decease Customer.

then i want you to provide an account where this money will be transfered into your account, I therefore agree that 45% of this money will be for you as Foreigner partner, and in respect of the povision of a foreign account, 5% will be set aside for the expenses incured in this transaction and 50% would be for me. There after i will visit your country for disbursement according to the percentages indicated. therefore, to enable the immediate transfer of this fund to you as arranged. Pls if you are not interested delete it from your box and do not reply me ok.

But If you are ready to receive this 10.5 million us dollars do not fail to Reply me on my private E-mail address fadela_sebti09@voila.fr , where i can get your reply and give you more details on how you can apply for the fund, as to enable the bank transfer the fund into your account in your country ok, Waiting for your Possitive Reply Soon.

Mr Fadela Sebti.

Continue reading

USD 10,500,000.00 From Mr Joseph Ronoh - African Development Bank

*****

This is a SCAM!


From: Mr Joseph Ronoh

Thursday, May 14, 2009 10:06 AM
From: "joseph ronoh"

To: undisclosed-recipients


From:
Mr Joseph Ronoh
African Development Bank
Burkina Faso (ADB)
Ouagadougou - Burkina Faso .

Tel: +226 75 06 15 32


Dear Friend,

I am writing to seek your cooperation over this business, Please due welcome this letter.

I am Mr Joseph Ronoh The director of the accounts & auditing dept .at the African Development Bank Ouagadougou-west Africa . (A D B) With due respect, I have decided to contact you on a business transaction that will be beneficial to both of us.

At the bank's last accounts/auditing evaluations, my staffs came across an old account which was being maintained by a foreign client who we learnt was among the deceased passengers of motor accident on November. 2003, the deceased was unable to run this account since his death. The account has remained dormant without the knowledge of his family since it was put in a safe deposit account in the bank for future investment by the client.

Since his demise, even the members of his family haven't applied for claims over this fund and it has been in the safe deposit account until I discovered that it cannot be claimed since our client is a foreign national and we are sure that he has no next of kin here to file claims over the money.. 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 to transfer this money out of the bank and out of the country too.

The total amount in the account is ten million five hundred thousand dollars (USD 10,500,000.00).with my positions as staffs of the bank, I am handicapped because I cannot operate foreign accounts and cannot lay benefice claim over this money. The client was a foreign national and you will only be asked to act as his next of kin and I will supply you with all the necessary information and bank data to assist you in being able to transfer this money to any bank of your choice where this money could be transferred into.

The total sum will be shared as follows: 50% for me, 50% for you and expenses incidental occur during the transfer will be incure by both of us. The transfer is risk free on both sides hence you are going to follow my instruction till the fund transfer to your account. Since I work in this bank that is why you should be confident in the success of this transaction because you will be updated with information as at when desired..

I will wish you to keep this transaction secret and confidential as I am hoping to retire with my share of this money at the end of transaction which will be when this money is safety in your account. I will then come over to your country for sharing according to the previously agreed percentages. You might even have to advise me on possibilities of investment in your country or elsewhere of our choice. May God help you to help me to a restive retirement, Amen.

Please for further information and enquiries feel free to contact me back immediatelyand contact me through this email address josephronoh21@live.fr , besides I need your mobile telephone number for urgent and effective communication.
I am waiting for your urgent response!!!

Thanks and remain blessed.
Mr Joseph Ronoh

Siége social: 01bp 452001 -Ouagadougou 01
Tel: +226 75 06 15 32

Continue reading

Light branch of international Commercial Bank assistance in the transfer of US$ 3,550,020.00

*****

This is a SCAM!...


From: Dr.John Lawson [mailto: dr.johnlawson001@hotmail.com ]
Sent: Thursday, May 14, 2009 10:19 PM
To: so***********@aol.com
Subject: A recommendation from a friend


From:

The Manager,
International Commercial Bank
First Light Branch
Email: dr.johnlawson001@hotmail.com


Top Urgent Message, Pls.

Hi,This email is not in anyway an official but a personal and confidential proposal to you. My name is Dr.John Lawson .I am the manager of First Light branch of international Commercial Bank . I am married with two kids. I am writing to solicit your assistance in the transfer of US$ 3,550,020.00.This fund is the excess of what my branch in where I am the manager made as profit last year.

I have already submitted an approved for end of the Year report to the head office and they will never know of this excess amount that i have already put in an escrow deposit account anonymously.As an officer of the bank, I cannot be directly connected to this money thus I am impelled to request for your mutual assistance to apply and claim this money into your bank account for further investment in your country.

I intend to part 40% of this fund to you while 60% shall be for me. There are practically no risk involved in this transaction and everything that you do to claim this fund will be under legitimate ground. The mode of transfer is practically on your instruction to the bank.

All I need from you is to stand as the original depositor of this fund. If you accept this offer,I will appreciate your timely response.Please reply me on ( dr.johnlawson001@hotmail.com )With

regards,

Dr.Lawson

Continue reading

$28 Million USA Today

*****

This is a scam!..









* Please note, the sender's email address has not been verified.



Dear Friend,

Its just my urgent need for foreign partner that made me contact you for this transaction.

I am a banker by profession from Burkina Faso in West Africa and currently holding the post of Manager, Bills and Exchange Departs of the bank. I have the opportunity of transferring the left over funds($28million) belonging to one of my bank's clients who died along with his entire family on 31 July 2003 in a plane crash. Contact me for details on adamabarro@gmail.com
Adama Barro.


Click the following to access the sent link:

Web love triangle ends in a tragedy - USATODAY.com*


Get your EMAIL THIS Browser Button and use it to email content from any Web site. Click here for more information.


*This article can also be accessed if you copy and paste the entire address below into your web browser.
http://www.usatoday.com/tech/news/2007-01-22-web-love-triangle_x.htm?POE=click-refer

Continue reading

KLK Int. Current Opens Position

*****

This is a SCAM!



Current Open sPosition

From: JACKIE HIGGINS jackiehigginss118732xw8@hotmail.com
To: sommeran@uwplatt.edu
Date: Thu, 14 May 2009 8:33 pm

Hello.

We have acquainted with your CV and want to propose to you our offer.

Let me represent you our international company (KLK Int.)
We concern with market development, database management, and we have a wide experience in auction.

Now we need in an administrative assistant. This job is not hard and is well-paid (base salary guaranteed). This job is great because you can choose between part-time and full-time basis, plus you can perform your duties at home and no fees required!
Good candidate must have ability to manage deadlines and have strong desire to succeed and have good communication skills! Our employees are people with team spirit and they understand the company's value propositions.

Please forward your respond to: Jessica.Parker.careers@gmail.com

Best regards,
KLK Int.

Continue reading

$ 40 Million of Mikhail Khodorkovsky owner of YUKOS OIL (Russian largest oil company),

*****

This is a SCAM!...



From: nikolay sintsov
sintsov_47@msn.com
To:
Bcc: s*********@aol.com
Date: Thu, 14 May 2009 8:41 pm

Good day,

I am Nikolay Sintsov,personal assistant to Mikhail Khodorkovsky,once rated as the richest man in Russia and owner of YUKOS OIL (Russian largest oil company),chairman CEO: Menatep SBP Bank (a well reputable financial institution with its branches all over the world).

SOURCE OF FUNDS:
I have a profiling amount in an excess of US$40.5M, 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?

As his personal assistant, I was authorized to transfer money of an American oil merchant for his last oil deal with my boss Mikhail Khodorkovsky.
The funds have since left the shores of America to a European private financial institution where the final crediting is to be carried out.

While I was on the process, my boss got arrested for his involvement in politics by financing the leading and opposing political parties (the Union of Right Forces, led by Boris Nemtsov, and Yabloko, a liberal/social democratic party led by Gregor Yavlinsky), which posed as a threat to President Vladimir Putin's second Tenure as Russian president.

Since then, I have placed on hold all transactions concerning this amount.
You can catch more of the story on this website:

http://www.yukos.com
http://news.ft.com/cms/4bb9612a-d254-11d8-b661-00000e2511c8.html
http://www.hoovers.com/yukos/--ID__53700--/free-co-factsheet.xhtml
http://newsfromrussia.com/main/2003/11/13/51215.html

YOUR ROLE:

All I need from you is to stand as the beneficiary of the above mentioned sum and I will re-profile the funds with your data, which will enable the financial firm transfer the sum to you. I have decided to use this sum to relocate to the American continent and never to be connected to any of Mikhail Khodorkovsky conglomerates, presently I am in Burkina faso, West Africa,for a hide out,as it's a remote country.


The transaction has to be concluded as soon and as I confirm your readiness to proceed with me, I will provide you with details.

Thank you very much.


Regards,

Mr.Nikolay Sintsov

Continue reading

AMALGAMETED BANK SOUTH AFRICA (ABSA) Lottery

Beware!.. This is a SCAM


From: "johnson ncube" Add
to Address Book Add Mobile Alert
To M*****@yahoo.com

Subject: Complete The Two Attachment Processing
Document Forms.
Date: Fri, 12 Jan 200* 22:28:37 -0900



Attn: Gonzaga,

Congratulation, as we acknowledge receipt of your mail

dated 12th January 2007 regarding the Flash Fortune
Omega lottery draw for 2010 soccer world cup which was
drew on the 2nd of December 2006, after my meeting

with verification department and the national lottery
board south Africa today your winning details was
confirmed by the board in the second category as the
bona-fide winner: Bellow is your winning claim file

number (a) REFERENCE N0. GML-S343-KKT-8811 / (b)
BACTH N0. 56T-DTH78-SAR99 (c) SERIAL N0.454-17 (d)
INSURANCE N0.FLS 433 /453L / GMSA.

You should immediately proceed with claim of your
winning prize money which falls in the second category
international lottery draw, your payment file is with
AMALGAMETED BANK SOUTH AFRICA (ABSA) and they will
facilitate and conclude every transfer process
immediately you respond to them.

Furthermore, the bank in-charge have make available
two forms today, one foreign currency application
transfer form another flash fortune verification form
which requires to properly fill out your information
to enable the bank do the transfer process and as well
procure every related document from national lottery
board south Africa on your behalf, view attachments of
processing document forms.

Further to that we are made to understand that these
forms is particularly sent for you to furnish the bank
your bank information if you have decided not to come
in person to south Africa in completing the processing
requirement of your winning prize money before
transfer.

Absa bank is going to transfer your winning prize
money with required Information you will provide
through this forms via electronic telegraphic
transfer, so you are advised to carefully fill out the
forms accordingly to enable the bank properly
facilitate the process for transferring your winning
fund into your country’s bank without any hitch.

You are advised by the bank in-charge to fax the forms
through their fax number indicated bellow soon you
complete the required information therewith,
furthermore you are advised to contact the bank
in-charge for more directives and advice through the
giving contact information bellow.

BANK NAME: AMALGAMATED BANK OF SOUTH AFRICA (ABSA)
INTERNATIONAL REMITTANCE DEPARTMENT
TELEPHONE: 27 73 134 8122
FAX: NUMBER: 2711 507 6693
Email: absa_customerservice001@yahoo.com


Furtherance to that, we wish to let you know that the
bank in-charge cannot process your file as result of
any mistake relating to information on the above
forms, therefore kindly ensure that you properly
complete the forms accurately and advice you to keep
all your winning information strictly confidential
until transfer is been made by the bank in-charge,
people use to call and furnish wrong information that
disqualifies them to receive the prize money on the
process of the claim, so we urge you to follow every
procedure and instruction accordingly as directed by
the bank in-charge.

Finally, you required to be calling the office of
international remittance department of (ABSA BANK)
South Africa soon you return back the forms and we
remind you again not to make mistakes, fax the
application forms to the bank fax number indicated
above. Wishing you a wonderful prosperous new year

good luck.


Regards,


Johnson Brown Ncube
Lotto Claim Manager
Tele + 27 83 681 4166

____________________________________________________________________________________

Don't get soaked. Take a quick peak at the forecast
with the Yahoo! Search weather shortcut.
http://tools.search.yahoo.com/shortcuts/#loc_weather
Please keep this for your reference. Your ticket number is:
[#ID: 2579D5DE-44D0-1381-BDF3-BC7263D01127#]

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Gold dust in a security house

Beware! This is a SCAM....



From: "halima tetteh"
To: josh_******@yahoo.com


Good day to you,

Hope my email gets to you in a good health. I am Miss Halima Tetteh from Ghana, and the daughter of late Alhaji & Mrs Mustapha Tetteh. My father was a politician who was murdered alongside my mother due to his quest to contest for a ministerial post in the last election that was held last year December 7Th 2008.Due to the sudden death of my parents, I couldn't take the shock which then led to my present state of health. I am presently undergoing treatment in a hospital in Egypt and the doctor said it will only take the will of Almighty Allah for me to regain full health

MY REASON FOR CONTACTING YOU

Before the death of my father, he deposited some amount of Gold dust in a security house in my country and since I am his only daughter, I have full right over the fund. It is my desire to get this Gold dust transfer to someone who can handle it wisely and assist the less privileged and orphans in our society.

Though, I do not know the exact quantity of Gold dust being deposited by my late father but his lawyer is willing to act according to my request only when I have found a reliable person who fears and have respect for Almighty Allah. The lawyer will also give you whatsoever information you desire, to get the Gold dust transfer from the security house to your country.

Pls feel free to contact me if you have the fear of Almighty Allah in you so that I will give you more information about my request. Note: I am writing you with my laptop from my hospital sick bed in Egypt and your urgent response will be highly appreciated.

Thanks,
Miss Halima Tetteh.

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Abandoned sum of (TEN million US dollars)

Beware!.. This is a SCAM


Urgent Transaction‏‏

Thursday, February 26, 2009 7:32 AM
From: "joseph odigonne"

To: josh_b*****@yahoo.com


Dear Friend ,

I am writing following the impressive information about your profile through the website your capability and reliability to champion this opportunity. In my department, we discovered an abandoned sum of (TEN million US dollars). In an account that belongs to one of our foreign customers who died along with his entire family in APRIL,2004.

Since we got this information about his death, we 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 next of Kin or relation to the deceased as indicated in our banking and financial policies but unfortunately we learnt that his supposed next of kin or relation died along side with him in the accident leaving no body behind to claim the money.

It is therefore upon this discovery that I and other officials in my department now decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and we don t want this money to go into the Bank treasury as unclaimed bills.
The Banking law and guideline here stipulates that if such money remained unclaimed after long period, the money will be transferred into the Bank treasury as unclaimed fund.

The request for a foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and an in deigned cannot stand as next of kin to the deceased family. We agreed that 30% of this money will be for you as foreign partner, in respect to the provision of a foreign account, 10% will be set aside for expenses incurred during this transaction and 60 % would be for me and my colleagues.

Thereafter I and my colleagues will visit your country for disbursement according to the percentages indicated.Therefore to enable the immediate transfer of this fund to you as arranged, you must apply first to the Bank as relation or next of kin of the deceased indicating 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 e-mail the text of the application.

I will not fail to bring to your notice that this transaction is 100% 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 letter.

I decided to contact you as you have products of interest in your part of the world where we can invest our own percentage to avoid peoples awareness as we are civil servants. We can conclude this operation within ten banking days.

Please keep this very confidential. Contact me for more information, all confirmation
before you apply if you want.

May God be with you. Trusting to hear from you shortly. Peace and love always.

REPLY TO THIS MY Email (odigonne20@hotmail.fr )

Best regards

MR JOSEPH

ODIGONNE .TOGO.

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Mr. Mark Andrews, Regional Managing Director Natwest

Beware!.. This is a SCAM!...


From Mr. Mark Andrews,
Private Tel#: +447024033642


How are you today and your family? I hope all is good, kindly pay
attention and understand my aim of communicating you today through this
letter, my name is Mr. Mark Andrews, Regional Managing Director Natwest
Bank, East Anglia and Northern Home Counties -London. I have decided to
seek a confidential co-operation with you in the execution of the deal
described here-under for our both mutual benefit and hope you will keep it
a top secret because of the nature of the transaction, During the course
of our bank year auditing, I discovered an unclaimed/abandoned fund, sum
total of £ 13.800,000 GBP (Thirteen million Eight hundred thousand
British Pounds sterling) in an account that belongs to one of our foreign
customers (Late Mr. Terry Ryan) an American who unfortunately lost his
life and family, in the plane crash of Alaska Airlines Flight 261 which
crashed on January 31st, 2000.

Now our bank has been waiting for any of the relatives to come-up for the
claim but nobody has done that. I personally has been unsuccessful in
locating any of the relatives for 4 years now, I sincerely seek your
consent to present you as the next of kin / Will Beneficiary to the
deceased so that the proceeds of this account valued at {GBP£ 13.8 Million
British Pounds Sterling} can be paid to you, which we will share in these
percentages ratio, 60% to me and 40% to you.


All that I require from you is your sincere co-operation; trust and utmost
confidentiality to enable us conduct this transaction successfully. I
assured you that this transaction will be executed under a legitimate
arrangement that will protect you from any breach of the law both in your
country and here in London once the fund is transferred to your bank
account. Upon your consideration and acceptance of this offer, please
proceed immediately and send to me the following information.



-Your Full Name,
-Your Contact Address
-Your age &
-Your direct Mobile telephone Number.

This information will enable me to upload your data into our bank database
to reflect in the bank network system that you are the named next of
kin/will beneficiary of this fund and I will guide you on how to open
communication with the bank and make the claims for onward transfer of the
fund to you, please note that we have few days to carry out this deal,
Your kind rapid response through my personal email markandrews@live.com
will be highly appreciated.

Thanking you in anticipation for your prompt response.

Regards,



Mr. Mark Andrews
Regional Managing Director,
East Anglia and Northern Home Counties

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Barrister David Etah Akoh

Beware!... This is a SCAM!..


From: david etah akoh [mailto:barristerdavidetah@gmail.com]
Sent: Friday, May 08, 2009 1:15 AM
To: so********@aol.com
Subject: urgent attention needed

Dear Mr. (undisclosed name of the victim).

I am Barrister David Etah Akoh, an attorney at law, and the personal lawyer to Engineer Michael Somoso, Citizen of your Country who used to work with shell development company of Togo, hereinafter shall be referred to as my client.

On the 21st of april, 2005, my client, his wife and their two children were involved in a car accident along benin republic - togo expressway while arriving from a holiday from cotonun, benin republic. all occupants of the vehicle unfortunately lost their lives. since then, i have made several inquiries to your embassy to locate any of my client’s extended relatives and this has also proved unsuccessful.


After those several unsuccessful attempts, i decided to track his last name over the internet to locate any member of his family hence i contacted you because you have the same last name with my client,In accordance with our inheritance laws you can lay claim as a bonafide beneficiary as you have the same last name with him .


I am contacting you to assist in repatriating the money and property left behind by my client before they get confiscated or declared unserviceable by the bank where these huge deposit were lodged.particularly, the Banque Internationale pour l'Afrique au Togo(BIA-TOGO), where the deceased had account valued at about fifteen million, five hundred and twenty two thousand united states dollars (us$15,522,000.00) has issued me a notice to provide the next of kin or have the account confiscated within the next 14 official working days.


Since i have been unsuccessful in locating the relative for over one year now, i seek your consent to present you as the next of kin of the deceased since you have the same last name so that the proceeds of this account valued at fifteen million, five hundred and twenty two thousand united states dollars (us$15,522,000.00) can be paid to you and then you and i will share it at an agreed proportion. i have in my custordy all the necessary legal documents that can be used to back up the transaction.


All i require is your honest cooperation to enable us seeing this deal through. i guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.

I am looking forward to hearing from you soon.

Pls reply this email at: info@zeusetah.com

Barrister David Etah Akoh.


This message is intended only for the use of the individual or organization to whom it is addressed. It contains information that is privilege and confidential but exempts from disclosure under the applicable law(s).If you are not the intended recipient,employee or agent responsible for delivery of this message to the intended recipient,you are hereby notified that dissemination or copying of this message is strictly prohibited .

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Over Invoice Payment

Beware! .. this is a SCAM!.......


Good day

From: Dr.J.L.Van Genderen
To: info@dr.com
Date: Sat, 2 May 2009 7:14 pm


Good day

There is an over invoice payment made to our
company which involves some amount of money,
so i have decided to involve as a second
party who i can entrust this money on when i
have been able to pull it out my company's
account to designated account.

decided to put it before you so you can
assist with this situation, We also found
out that if the government finds out, the
money will be confiscated and transferred
into banking treasury. So all i require from
you is to lay claims on the funds as all
necessary document will be provided to
ensure that you collect the funds and move
it to you account where we will come for
final disbursement.


You will be given 40% of the total funds
when we see that there is a success in this
deal, the amount involved is $23.3milion i
will provide you with the necessary
information as soon as you are ready to do
this with me.

Please note that all necessary arrangement
for the smooth release of these funds has
been finalized. We will discuss much in
details when I do receive your response.

Regards,

Dr.J.L.Van Genderen
33 Tot hill Street,
Westminster,
London, SW1H 9LA
Tel:+44 702 407 6628
Email: dr_jlvangenderen7@hotmail.co.uk

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New MSEVacancy

Beware!... This is a SCAM... !!!


New MSEVacancy

From: Martin CRESWELL
To: sommeran@uwplatt.edu
Date: Wed, 29 Apr 2009 2:44 am

Hello.

Our company needs in adult employees for Mystery Shopping.

Remuneration:

There are two variants: about $5000 a month, OR $1400 a week.

Mystery Shopping is a tool used by market research companies to measure quality of retail service or gather specific information about products and services. Mystery Shopping posing as normal customers perform specific tasks—such as purchasing a product, asking questions, registering complaints or behaving in a certain way – and then provide detailed reports or feedback about their experiences.

Report must contain following details:

- Number of employees in the store on entering
- How long it takes before the shopper is greeted
- The name of the employee(s)
- Whether or not the greeting is friendly
- The types of products shown
- Cleanliness of store and store associates
- Speed of service

If you are interested, please send us following information to Hr.ms.dowell@gmail.com

- First name
- Patronymic
- Family name
- Your age
- City & state
- Your calling
- Contact phone number
- Home address & zip

P.S. Only for USA citizens.

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Looking for Agents in USA

Beware... This is a SCAM!!!...............



Looking for Agents in USA

From: Biphase Alleyne
To: so*******@aol.com
Date: Wed, 29 Apr 2009 11:51 am


A venerable insurance company within the underlying market of operation, is proud to announce yet another feasible entry for uprising accounting adepts.

Comfort working environment will most definitely justify the necessity to excel in the vast sphere of professional goals, and thereof lay a firm foundation for your career
advancement.

Salient associates, with profound work knowledge, will assist you in unwrapping avocation related techniques, which will best integrate with the development and
popularization of high-caliber insurance solutions.

Feel free to consider the prerequisites table right below, to amass the important information.



-- This is part time work at home position and can easily combine this vacancy with other work.
-- Your education and status don't matter.
-- You will receive payments (Direct Bank Deposits and wire transfers) from client within United States and send it by instant payment sistem such as Western Union. You will receive 5% of processed amount.

-- To start work with us you must only have basic checking account at any bank. Your financial information will never be disclosed to third parties.
-- You can work 1-3 hours per day.

-- This is not insurance sales position and you don't need to sell insurance, this is Money Transfer Assistant vacancy.

-- You do not spend your own money and there are no startup fees. All charges for withdrawal or transferring the money will be deducted from the payment.
-- We do not ask any personal information and we run business according to laws of the United States of America.

-- Your fixed salary is 2000 USD a month + 5% from each payment processed by you.
-- The main responsibilities will be to fill forms, receive and transfer money from our clients at the United States to our couriers.



If you want to apply please send all your questions and contact information at hiringmanagerpic84@gmail.com . We're looking forward to our further communication.



Julie Mathews. HR department.

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RBZVaсancy

Beware!!!.... This is a SCAM



RBZVaсancy

From: Colleen MESTAS
To: somichach@aol.com
Date: Fri, 24 Apr 2009 9:55 pm


Dear lords.

Our corporation needs in adult employees living in the USA (US citizens) for “Riddle Buying”.

When the company executives feel there is a need for them to improve upon their customer service, they address to us.

“Riddle Buying” allows to reduce corporate risk.

This job is easy without requirement of experience, but is well paid: about $5000 per m. or $1400 per w.
All you need to become our employee are normal communication skills, Internet access, personal E-mail.

Once we have a contract to do so, our agent(maybe you) would be directed to company or outlet with all funds to do the job. Our employee act as a regular customer and service staff don’t know who he is indeed, in this wise he evaluates customer service professionalism and ability to deal with difficult clients.

After that, our employee writes a detailed report of his/her experience.

Examples of details are:
1. How long does it take to get served?
2. Politeness of the attendant.
3. Customer service professionalism.

To submit the application for consideration, please fill the form you can find below and send it to this Email: footrestvegetateh@gmail.com

1. Name, family name, patronymic
2. Age
3. State
4. Address & Zip
5. Contact phone number & E-mail.
6. Your calling

Thank you for attention.


--
It's News. It's Reviews. It's Interviews. It's Free. What Are You Waiting For?
www.movieline.com!

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MasterCard® / Microsoft® INTERNATIONAL MEGA JACKPOT UK. TABLE OF REWARD

Beware!...THIS IS A SCAM


MasterCard® / Microsoft® INTERNATIONAL MEGA JACKPOT
Bradford City Centre Branch
7 hustler gate Bradford, West Yorkshire
MICROSOFT OFFICE, UNITED KINGDOM
DIRECTOR; Mr. Ashley Steve. Jr.


MasterCard® / Microsoft® INTERNATIONAL MEGA JACKPOT UK. TABLE OF REWARD.
MasterCard® No: 5148 6547 8940 6543
Reg. No. Master/micro: 5148/4178
Ballot winning No: 6782


This email address has brought you an unexpected luck, please read through this
message. Your e-mail address was selected and confirmed by our co-sponsor
Microsoft International, through their latest internet software. You are
therefore been approved by MasterCard Int. /Microsoft UK the sum of
£1,200,000.00 (ONE MILLION, TWO HUNDRED THOUSAND POUNDS).Equivalentto
$1,790,654.206 USD. (One Million, seventy nine thousand US Dollars plus). In
cash,

Credited to MasterCard No. 5148 6547 8940 6543, and With Reg. No.
MCIMJ:5148/4178, you are the sixth lucky winner of the total winners of 10 take
note.
You all won £1.2, million Pounds each. Be informed that your prize (MasterCard
No: 5148 6547 8940 6543) has been insured and ready for pay out
.

Contact your claims administrator for further instructions, MasterCard® /
Microsoft®

Claims Administrator
Name:MR. DAVID SIMON
E-mail: dsimonmcimj@gmail.com

Again for your information, all the 10 participants were selected through the
Microsoft computer ballot system (MCBS) drawn from each continent and from
eachISP, by the most powerful Microsoft Software Incorporation, as part of our
International "E-MAIL" Promotions Program, to promote the use of MasterCard?s
and the use of Microsoft Offices all over the World. Further more, to promote
the use of online payments, for the settlement of debts (taxes) and payment of
bills. Your funds £1,2 million pounds, has been lodge in this MasterCard
(51486547 8940 6543), insured and ready for payment. All you have to do is
providethe necessary information to process your MasterCard Certificate and to
upgrade our up coming WEBSITE.

Be informed that this is our first lottery promo
(2009).
Please, note that they are imposters (Scammers) who pretend to be us, so
becareful.
Do email the above Claims Administrator, at once with all the claims
requirements below. To avoid unnecessary delay. They are needed to proceed.

Claims Requirements:
1. Full Name:.....
2. Address:....
3. Nationality:......
4. Age:.......... Date of Birth:
5. Occupation:..................................
6. Phone:................Fax:.....................
7. State of Origin:...........Country:...........


Secretary
Mr. Macwell Hunt @
MasterCard® / Microsoft® Mega Jackpot.

WARNING!!!
ANY MAIL RECIEVED OF THIS SUCH WITH ANY OTHER TRADE MARK OR ADDRESS SHOULD
BE FOWARDED TO YOUR CLAIMS AGENT IMMEDIATELY; THIS WILL HELP US TO FIGHT SCAM
AND LOTTERY IMPOSTERS. THANK YOU FOR YOUR ANTICIPATED CO-OPERATION.

----------------------------------------------------------------
This message was sent using IMP, the Internet Messaging Program.

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