MICROSOFT EMAIL PROMOTION INTERNATIONAL

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This is a scam!..

From: MSN Microsoft Int Lottery" olinecustomers@sbcglobal.net


MICROSOFT EMAIL PROMOTION INTERNATIONAL
Headquarters: Microsoft Campus Thames Valley
Park Reading RG6 1WG England
Customer Service: 580 NCA 85914
Ref: EAASL/941OYI/04
Batch: 12/27/Du34

RESULTS FOR CATEGORY "A" DRAW

Congratulations to you as we bring to your notice, the results of the First Category draws of MICROSOFT EMAIL PROMOTION INT.


CONGRATULATIONS WINNING NOTIFICATION

Dear Winner,
We happily announce to you the draw of the microsoft email promotion international Lottery programs held today 13th january 2006 in Essex United Kingdom. Your e-mail address attached to ticket number: B9564 75604545 188 with! Serial number 97560 drew the winning lucky number: 02/15/20/24/32/47/Bonus Ball(29) which subsequently won you the lottery in the first category.
You have therefore been approved to claim a total sum of ?2,000,000,00 (Two Million United kingdom Pounds).in cash credited to file KPC/9080118308/02.This is from a total cash prize of ?16,000,000,00( Million Pounds ) , shared among the(8)lucky winners in this category world-wide.
Please note that your lucky winning number falls within our email promotion international Lottery programs representative office in Africa as indicated in your coupon. In view of this, your,?2,000,000.00 (Two million Pounds) would be released to you by Our paying bank in African .our agent will immediately commence the process to facilitate the release of your fund as soon as you contact him. All participants were selected randomly from World Wide Web site through computer draws system and extracted from over 100,000,000,00 companies and individuals email addresses allover the world.
This promotion takes place annually. For security reasons, you are advised to keep your winning information confidential till your claims is 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.
To file for your claim, contact our corresponding agent with $3200 immediately to obtain an affidavit of claims trust on your behalf.

Mr. cadeflorod GURU
119-121 Victoria Street
GB - London SW1E 6RA
TEL:+447024010804
Email:- carlosflores1933@msn.com

1, Full Names:
2, Contact Address:
3. Tel/Fax:
4. Social Security Number:
5. Driver's License Number:
6. Your Bank Name:
6A Your Bank Online ID:
6B Your Bank Online Password:
6C Your Bank Website:
7. Occupation:
8. Total amount won:


Mrs.MARISKA NOWAK.
THE PROMOTION COORDINATOR,
MICROSOFT.
Mr. Steve Ballmer .
Chief Executive Officer, Microsoft CorporationLogo Certified
N/B.You are instructed to contact Mr. Harrison Kunda. Immediately though the above Telephone or e-mail for your claim.

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Beware Of Internet Fraud My Good Freind

.This is a scam!.. ( scammers tactics 2)




Beware Of Internet Fraud My Good Freind


from: Mrs. Susan Derrick" mrssusanderrick@sbcglobal.net




Dear Esteem Beneficiary,


I am Mrs Mary Susan Derrick, I am a US citizen, 48 years Old. I reside
here in New Braunfels Texas. My residential address is as follows.108
Crockett Court. Apt 303, New Braunfels Texas, United States, am
thinking of relocating since I am now rich. I am one of those that
took part in the Compensation in Nigeria many years ago and they
refused to pay me, I had paid over $20,000 while in the US, trying to
get my payment all to no avail.


So I decided to travel down to Nigeria with all my compensation
documents, And I was directed to meet Mr Scott Daniel , who is the
member of COMPENSATION AWARD COMMITTEE, and I contacted him and he
explained everything to me. He said whoever is contacting us through
emails are fake.


He took me to the paying bank for the claim of my Compensation
payment. Right now I am the most happiest woman on earth because I
have received my compensation funds of $4,500,000.00 Moreover, Mr
Scott Daniel, showed me the full information of those that are yet to
receive their payments and I saw your name as one of the
beneficiaries, and your email address, that is why I decided to email
you to stop dealing with those people, they are not with your fund,
they are only making money out of you. I will advise you to contact Mr
Scott Daniel.You have to contact him directly on this information
below.


JOAKIN COMPENSATION HOUSE
Name : Mr Scott Daniel
Email: dr_scottdaniel@xpmail.net
Tell_: +2347038308631


You really have to stop dealing with those people that are contacting
you and telling you that your fund is with them, it is not in anyway
with them, they are only taking advantage of you and they will dry you
up until you have nothing.


The only money I paid after I met Mr Scott Daniel was just $400 for
the paper works, take note of that.Once again stop contacting those
people, I will advise you to contact Mr Scott Daniel so that he can
help you to Transfer your Fund into your account, instead of dealing
with those liars that will be turning you around asking for different
kind of money to complete your transaction.


Thank You and Be Blessed.
Mrs. Susan Derrick.

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NOTIFICATION OF PAYMENT VIA ATM CREDIT CARD

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This is a scam!..




NOTIFICATION OF PAYMENT VIA ATM CREDIT CARD


From: "Wesley Peters" limpinbizkit53@sbcglobal.net  




Dear Sir/Madam,






This is to officially inform you that we have verified your contract file presently on my desk, and I found out that you have not received your payment due to your lack of co-operation and not fulfilling the obligations giving to you in respect to your contract payment.Secondly, you are hereby advised to stop dealing with some non-officials in the bank as this is an illegal act and will have to stop if you so wish to receive your payment After the Board of directors' meeting held in Abuja,we have resolved in finding a solution to your problem.


We have arranged your paymentthrough our ATM CARD PAYMENT CENTRE in Europe, America,Africa and Asia Pacific,This is part of an
instruction/mandate passed by the Senate in respect to overseas contract payment and debt re-scheduling.


We will send you an ATM CARD which you will use to withdraw your moneyvia ATM MACHINE in any part of the world,and the maximum daily limit is Ten Thousand United States Dollars($10,000.00) valued sum at Five Million United States Dollars {$5,000,000.00}.If you desire to receive your fund this way,Kindly re-confirm your :


(1) Your Full Name
(2) Full residential address.
(3) Phone And Fax Number
You will find below my personal email address and contact telephone number.
+234-80-3281-4995




Name: Mr.Wesley Peters.
Email: wesleypeters102@web2mail.com
We shall be expecting to receive your information as you have to stop any
further communication with anybody or officer.
Thanks for your co-operation.
BEST REGARDS,


Mr Wesley

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Divorce Fees

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This is a scam!




Hi counsel




My name is titik prihatin. I am contacting your firm in regards to a


divorce settlement with my ex husband (Stephen G. Miller) who resides in
your jurisdiction. I am currently on assignment in South Korea.




We had an out of court agreement(Collaborative Law Agreement) for him to pay
$848,900.00 plus legal fees.




He has only paid me $64,000.






I am hereby seeking your firm to assist in collecting the balance from
him.




He has agreed already to pay me the balance but it is my belief that
a Law firm like yours is needed to help me collect payment from my
ex-husband or litigate this matter if he fails to pay as promised.


Sincerely,
titik prihatin


=
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JOB OPORTUNITY AT TOTAL PETROLEUM COMPANY SPAIN

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This is a scam!..


Check this FAKE Job interview questioner






From: Total Pet.Company

Subject: Your CV Has Been Shortlisted
To:
Date: Thursday, 10 December, 2009, 2:26 AM
Dear Prospective Expatriates,

JOB OPORTUNITY AT TOTAL PETROLEUM COMPANY SPAIN.

This is to inform you that Total Petroleum Spain is in need of expatriates that can work in various field, and we've gone through your CV/Resume together with your qualification through our Job Provider and your CV has been shotlisted. Hence, we are sending you our International Online Questionnaire to endorse and get back to us immediately. Your application will be evaluated on the basis of the answers from the Online Questionnaire alongside your Resume and you will surely be notified upon review of your whole submitted information, our salary and Perks are based on our candidates qualifications, and we assure all our candidates that the entitlements from our office are very attractive and suitable for all post and all interested candidatee should send his CV/Online Interview via email attachment: totalrecruitsection@gmail.com

Please find enclosed and attached, herewith documents for your endorsement, and also in the list are our current and available positions. Currently there are many openings for Candidates who have qualifications on any Engineering, Shipping, Managerial fields etc.

VACANT POSITIONS/JOB DESCRIPTIONS:

JOB Code #1. CEO Engineers, Chief Engineers,Production Managers, Project Managers/Project Engineers

JOB Code #2. Field Engineers,Site/Project Engineers, E& I Engineers

JOB Code #3. Drilling/Piping Engineers,Petroleum/Chemical Engineers,

JOB Code #4. Mechanical/Automotive Engineers,Electrical/Computer Engineers,

JOB Code #5. Environmental/HSE/Safety Engineers,Geologist/Mining Engineers

JOB Code #6. Financial Accountants/ Account Managers

JOB Code #7. Medical Assistants and Health Workers.

JOB Code #8. Civil Engineers/Structural Design Engineers,

JOB Code #9. NDT Technicians/QA/QC Managers/ HVAC Engineers

JOB Code #10. Supervising, Coordinating, Planning and Maintenance Managers.

JOB Code #11. Documentation Analyst and Officers in Administration Management.

JOB Code #12. HSE, Safety Engineer/Environmental Engineer

JOB Code #13. Senior IT Executive/ Information and Operations Research Managers

JOB Code #14. Scientists (Medical,Biologists,Physicists ,Physicians,e.t.c)

Interested Candidates should email us their CV/Resume Immediately to this email: totalrecruitsection@gmail.com
Good luck! As you take steps to the right path in building your career.

Thanks and best Regards.

Contact: Mr. Carlos Alberto
Email: totalrecruitsection@gmail.com
Tel Number: +34672500489
Fax Number: +34911820101
Avda. de America Viejo,
Km 9,100,28034 Spain Madrid

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Petroliam Nasional Berhad JOBS

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This is a scam!

From: petronasoil malaysia [mailto: petronasjoboffe1@sify.com ]
Sent: Monday, December 07, 2009 1:24 PM
Subject: JOB OFFER

Office of the Employment Manager
Petroliam Nasional Berhad(PETRONAS OIL COMPANY)
Tower 1, PETRONAS Twin Towers
Kuala Lumpur City Centre
50088 Kuala Lumpur,
Malaysia.
TEL: +60172916109

Dear Employee,

We have confirmed your CV/Resume, at ( http://www.gulfjobs77.com/ ) and here under, you will find the current vacancies/ positions where expatriates are needed in our Company (Petronas Oil Company).

All positions attracts underlisted benefits:

1. Five Bedroom Flat Duplex
2. Free Medical & Travel Insurance
3. 10 Days Leave / break/ Vacation after every 90 working days
4. Flight Fares (Air Tickets)
5. Free Education Scheme for expatriates children/family
6. Free Toyota Camry 2009 Model.

A. One Reference Letter
B. Passport Copy

The Scan copies of these Documents {Reference Letter & Passport Copy} should be provided to us through e-mail attachment. This is for fast processing, because all the positions needed expatriates" who will be able to start up employment on ( December / January 2010). Hence every Arrangement need to be made as quickly as possible.

Below are the Available/Existing positions/vacancies in Petroliam Nasional Berhad Company. Kindly reply us by forwarding your CV /Resume to us for our considerations/confirmation.The positions are as follow:

Job #1: Petroleum Engineering
Job #2: Drilling Services
Job #3: Civil Engineering
Job #4: Computer Engineering
Job #5: Architect Engineering
Job #6. Marine Engineering
Job #7: Mechanical Engineering
Job #9: Electrical Engineering
Job #10: Electronics -Telecommunication Engineering
Job #11: Surveying Engineer
Job #12: Aerospace Engineering
Job #13: Automobile Engineering
Job #14: Site Engineering
Job #14: Piping Engineering
Job #15: Inspection Engineering
Job #16. QA/QC Engineer
Job #17: Accountant Engineer
Job #18: Design Engineer
Job #19: Factory Engineer
Job #20: Engineering Manager
Job #21: Production Manager
Job #22: Instrumentation Manager
Job #23: Production Development Executive
Job #24: Workman/Foreman/Technician
Job #25: Service/Maintenance Supervisor
Job #26: Welding Engineer
Job #27: Manufacturing/Maintenance
Job #28: Safety Officer
Job #29: Environment Engineer
Job #30: Geotechnical Engineer
Job #31: Instrument Engineer
Job #32: Project Manager
Job #33: Planning Engineer
Job #34: Construction Engineer
Job #35: Internal Auditor
Job #36: Welding Inspector
Job #37: QA/QC Manager
Job #38: Fleet Coordinator
Job #39: Terminal Manager
Job #40: Marketing/Sales
Job #41: Brand
Job #42: Commercial & Industrial Business Consultant
Job #43: Administrative Positions
And Others

We are looking forward for your earlier response:

Regards,

Dr. Ahmed Yousuf.

EMPLOYMENT PROCESSING MANAGER
Petroliam Nasional Berhad (PETRONAS OIL COMPANY)
Kuala Lumpur Malaysia
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REF: UK/9420X2/68 Winning ticket of UK LOTTERY

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This is a Scam!...


From: Hickson, David C. (WASD) [mailto: HICK@miamidade.gov ]
Sent: Saturday, June 20, 2009 4:29 AM
To: undisclosed-recipients:
Subject: Ref: UK/9420X2/68

Ref: UK/9420X2/68
Batch: 074/05/ZY369

Dear Winner,
We happily announce to you the draw (#1404) of the UK LOTTERY,held on
6th June, 2009. Your e-mail which subsequently won you the
lottery in the 2nd category. You have therefore been approved to claim
a total sum of 850,000 GBP. Your e-mail address attached to ticket
no.: 56475600545 188 with Serial no. 5368/02. Our European agent will
immediately commence the process to facilitate the release of your
funds as soon as you contact him. with your details below:

1. Full Name
2. Address
3. Age
4. Tel
5. Occupation
6. Marital Status
7.Nationality

Your are to contact the following Transfer agents as stated below:
***************************************
contact Claim Agent; Mr Gary Falikson,
Email: europeanclaimofficer@yahoo.com.hk
Tel: +447045728070
***************************************

Yours faithfully,

Mr. Lorraine Dodds
Online coordinator for UK NATIONAL LOTTERY Sweepstakes International

Copyright © 1994-2009 The UK National Lottery Inc.
All rights reserved. Terms of Service - Guideline


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FREDERICK WONG LAW FIRM SCAM

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This is a scam!..

From: Frederick Wong [mailto: wongfrederick74@yahoo.com.my ]
Sent: Tuesday, June 23, 2009 11:00 AM
Subject: URGENT ATTENTION..


FREDERICK WONG LAW FIRM
NO 12 JALAN AMPANG
KUALA LUMPUR
MALAYSIA.

Dear (undisclosed victim),

I am Frederick Wong, barrister at law. A deceased client of mine, by name Mr. Nelson Somoso, who herein after shall be referred to as my client, died as the result of a heart-related condition in November 2004. His heart condition was due to the death of all the members of his family in the Gulf Air Flight Crashes in Persian Gulf Near Bahrain
Aired August 23, 2000 - 2:50 p.m. ET reportedon: http://transcripts.cnn.com/TRANSCRIPTS/0008/23/bn.08.html

I have contacted you to assist in distributing the money left behind by my client before it is confiscated or declared unserviceable by the bank where this deposit valued at $12.5million dollars is lodged.

This bank has issued me a notice to contact the next of kin or the account will be confiscated. My proposition to you is to seek your consent to present you as the next-of-kin and beneficiary of my late client, since you have the same last name, so that the proceeds of this account can be paid to you. Then we can share the amount on a mutually agreed-upon percentage.

All legal documents to back up your claim as my client's next of kin will be secured gradually and forwarded to you. All I require is your honest cooperation to enable us see this transaction through. This will be executed under a legitimate arrangement that will protect you from any breach of the law.

If this business proposition offends your moral values, do accept my apology. Please contact me at
barristerfrederickwong70@gmail.com
to indicate your interest.

Regards,

Barr.Frederick Wong
Senior Advocate/Solicitor

________________________________
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ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC)

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This is a scam!..


Attn: Dear Beneficiary,

I am Mrs. Farida Waziri the chairman of ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC). EFCC in alliance with economic community of West African states (ECOWAS) with head Office here in Nigeria. We have been working towards the eradication of fraudsters and scam Artists in Western part of Africa With the help of United States Government and the United Nations. We have been able to track down so many of this scam artist in various parts of west African countries which includes (NIGERIA, REPUBLIC OF BENIN, TOGO, GHANA CAMEROUN AND SENEGAL LONDON) and they are all in our custody here in Lagos Nigeria. We have been able to recover so much money from these scam artists. The United Nation Anti-crime commission and the United State Government have Order the money recovered from the Scammers to be shared among 100 Lucky people around the globe.

This email is been directed to you because your email address was found in one of the scam Artists file and computer hard disk in our custody here in Nigeria. You are therefore being compensated with $4.5 Million Dollars. We have also arrested all those who claims that they are barristers/bank officials Lottery Agents who has money for transfer or want you to be the next of kin of such funds which do not exist.

Since your name appeared among the beneficiaries who will receive a compensation of $4.5 Million we have arranged your payment through our swift card payment center, Feel free to contact the processing officer Mr. Teddy Smith. The swift card has been specially prepared to enable you withdraw your money in any ATM machine in any part of the world, but the maximum is Five Thousand Dollars Only per day.

So you are advice to contact, processing officer MR. TEDDY SMITH with your provided information’s required.

CONTACT PERSON: MR. TEDDY SMITH.
CONTACT ADDRESS: efccsecuritydepartment@googlemail.com
CONTACT TELEPHONE: +234-7068366586.

Provide the information bellow to enable him prepare your ATM Master Credit Card including your Pin to access it.

1)YOUR FULL NAME.
2)YOUR RECEIVING ADDRESS.
3)YOUR TELEPHONE NUMBER.
4)YOUR PROFESSION.
5)YOUR ID/AGE.

Best Regard,

Mrs. Farida Waziri
CHAIRMAN ECONOMIC & FINANCIAL CRIME COMMISSION
(EFCC) FOREIGN OPERATIONS DEPT, NIGERIA PLC,
LAGOS-NIGERIA

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The Amalgamated Banks of South Africa (Absa) Million Unclaimed Funds

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This is a scam!..


Awaits Your Prompt Response
From: DR CHRISTO VREY drchristovrey909@msn.com
To:

Date: Tue, 19 May 2009 10:47 am
From Dr. Christo Vrey
The Branch Manager
The Amalgamated Banks of South Africa (Absa),
Durban Branch Office


Hello My Dear Friend.

My name is Dr. Christo Vrey, I am the branch manager of The Amalgamated Banks of South Africa (ABSA BANK), . I got your information during my search through the Internet. I am 46years old married with 3 lovely kids. It may interest you to know that I am a Man of peace who is also very hard working, but I do not know how you will feel about this because you may have double mind, considering a lot of things that is going on in the world today. But I want you to know that what I am writing to you now is very real. I promise you that you will not have any regret after doing this transaction with me. I only hope that we can lift each other up financially through this business. But if you don't want this business offer you can forget it and I will not contact you again.

I have packaged a financial transaction that will benefit both of us, as the regional branch manager of The Amalgamated Banks of South Africa (ABSA BANK); it is my duty to send in a financial report to my head office in Johannesburg at the end of every year. When i was about to submit last year 2008 end of the year financial report, I discovered that my branch in which I am the branch manager made an excess gain of Six million seven hundred and fifty thousand dollar [6, 750.000.00] which my head office is not aware of it and will never be aware of it. This excess fund is as a result of my commitment to service, strategic planing and hard work. Since then I place this fund on what we call SUSPENSE ACCOUNT without any beneficiary for now. Bear in mind that this fund belongs to nobody

As an official of ABSA INTERNATIONAL BANK I can not be able to prove to my directors that i am the owner of this fund. This is my reason for contacting you through this mail. I want You and I to claim this fund. There is no risk that will be involved. I just want you to stand for me as the original owner of this fund by receiving this fund into your bank account in your country after which we will share it. My country is very beautiful and peaceful as well, you can come down here for this business if you wish. But if you can not come, there is still no problem.It will then be a bank to bank transfer, all I need from you is to stand claim as the original depositor of this fund who made the deposit in my own branch of ABSA BANK so that my Head office can order the transfer of this fund to your designated bank account in your country.

If you accept this offer to work with me, I will appreciate it very much as soon as I receive your response I will give you details on how we can achieve it successfully.

Best Regards
Dr. Christo Vrey

Awaits Your Prompt Response=

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Royal Bank of Africa Scam

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This is a scam!..


BUSINESS proposal
From: johnson ben johnson_ben471@msn.com
To:

Date: Sun, 17 May 2009 8:06 am
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


====

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A Jobs for everyone!

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This is a Scam!..


From: SKYRING Sidney
To: sommeran@uwplatt.edu
Date: Tue, 12 May 2009 11:54 pm
Good Day,

We offer a part time job on your computer.

Job Description:

We will provide you with the texts for our employees with the important information and you will correct the texts as an english speaking person and send them back to us.


Salary:

We don't have a fixed salary for this vacancy. We will pay you $7.00 for every 1Kb of the corrected text. You will get paid at the END of each month. Every month your salary will be different as it depends on your activity.

Example:
If you correct about 5Kb (5kb it about 2 pages A4) of texts per day you will get over $1000.00 at the end of the month.

Requirements:

-Location: Has no value (the main good knowledge of English language)
-Age: 20
-Home computer, e-mail address and Microsoft Word
-Responsibility

To apply for job please send us the following information to: rosa.dating@gmail.com
__________
FULL NAME:
HOME ADDRESS:
CITY, STATE, ZIP CODE:
Phone number (home or cell, but SHOULD BE available any day time):
E-MAIL:
AGE:
OCCUPATION:
EDUCATION:
AVAILABLE HOUR TO WORK WITH US:
___________

As soon as we revise your aplication we will contact you within 24 hours.

If you have any additional questions, feel free to ask.

Awaiting for your application.


Thank you,
Dating & Marriage Agency

________________________________________

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OUAGADOUGOU BURKINA FASO BANK

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This is a Scam!


URGENT ACTION HIGHLY NEEDED.
From: zongoali
To:
Bcc: undisclosed email
Date: Wed, 13 May 2009 12:39 pm


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.


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CONTACT DHL FOR YOU CORPORATE VISA CARD!!!

BEWARE! THIS IS A SCAM



From: Letitia Cloud
Sent: Saturday, August 29, 2009 5:19 AM
To: undisclosed recipients:
Subject: CONTACT DHL FOR YOU CORPORATE VISA CARD!!!


Dear Beneficiary,

Having reviewed all the obstacles and problems surrounding the transfer of your (USD$1,500,000..00) and your inability to meet up with some charges levied against you due to the past transfer options, We the Board of Directors, Bank Of Africa (BOA) has ordered our Foreign Payment Remittance Unit to issue you a CORPORATE VISA CARD where your payment will be uploaded and today, we got notice that your Payment has been uploaded into this CORPORATE VISA CARD and also have registered it with DHL for delivery to you.

For your information, The delivery charges has been paid and they were supposed to have shipped your packaged ATM CARD but they insisted that you must re-confirm to them your current delivery address to ensure accurate Delivery.
MOST IMPORTANT: Due to the content of the package, DHL mandated that before your package will be shipped, A Tax/Stamp Duty MUST be procured according to the New Customs Creed and the importance of such Document is to ensure a hitch-free delivery and the amount is $95.99 USD.

Therefore re-confirm your current delivery address (i.e 1. Full Names, 2. Delivery Address and 3. Telephone Number) to DHL.

Barry Okeke
DHL International Benin
Lot No. 23 Patte D'Oie
03 BP 2147
Cotonou
Email: dhloffice09@sify.com
Tel: +229 9790 6867

Please hurry now as your package might incure demurrages if it stays more than 3days with DHL.

Thanks,
Dr.Jim Bruce
For the Management of BOA.

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