Scam alert

Scam alert
scam alert

Tuesday, November 30, 2010

Independent Committee of Eminent Persons (ICEP)

 

 

 

My (business) partnership proposal is attached. Please read and get back to me.

 

 

===============

 

Hello

 

I am Mr. Alfred Mzanzi, a member of Independent Committee of Eminent Persons (ICEP), South Africa. ICEP is charged with the responsibility of finding bank accounts in South Africa belonging to Non-South African indigenes, which have remained dormant since South African apartheid was resolved in 1994.

 

It may interest you to know that in July of 1997, the South African Reserve Bank published a list of dormant accounts originally opened by non- South African citizens.

 

These accounts had been dormant since the end of apartheid (27 April 1994). Most belonged to apartheid victims. The continuing efforts of the Independent Committee of Eminent Persons (ICEP) have since resulted in the discovery of additional dormant accounts - 14,000 in December 1999. The published lists contain all types of dormant accounts, including interest-bearing savings accounts, securities accounts, safe deposit boxes, custody accounts, and non-interest-bearing transaction accounts. Numbered accounts are also included. Interest is paid on accounts that were interest bearing when established.

 

The Claims Resolution Tribunal (CRT) handles processing of all claims on accounts due to non-South African citizens. I discovered a dormant account of Walter Ackerman with a credit balance of US$ 45,000,000 (Forty Five Million United State dollars) plus accumulated interest. The beneficiary was murdered during the apartheid era, leaving no WILL and no possible records for trace of heirs.

 

The Claims Resolution Tribunal has been mandated to report all unclaimed funds for permanent closure of accounts and transfer of existing credit balance into the treasury of South African government as provided by the law for management of assets of deceased beneficiaries who died interstate (leaving no wills).

 

Being a top executive at ICEP, I have all secret details and necessary contacts for claim of the funds without any hitch. The funds will be banked in a Very Reliable Bank here in South African, safe heaven for funds and we can share the funds and use in investment of our choice. Due to the sensitive nature of my job, I need a foreigner to HELP claim the funds.

 

All that is required is for you to provide me with your details for processing of the necessary legal and administrative claim documents for transfer of the funds in your name. Kindly provide me with your full name, address, and telephone/fax. I will ensure all procedures to see that the fund is transferred to a secure, numbered account in your name here in South Africa, of which you will be capable of accessing the funds and transferring gradually to your country and other banks of our choice in the world. My share will be 75% and your share 25% percent of the total amount. THERE IS NO RISK INVOLVED.

 

The Claims Resolution Tribunal has put funds in Escrow awaiting submission of valid claims for necessary disbursement. I find myself privileged to have this information and this may be a great opportunity for a lifetime success without risks. Due to security reasons, reply to my private emails: mzanzialfred@hotmail.co.za and mzanzialf@gmail.com or call +27 71 038 1688

 

The reason why I choose South Africa is that they have one of the best Internet Account Facilities, whereby you can access the account online and make transfers online to your account in your country.

 

This transaction is not a Child’s Play and should not be treated as such, if you are capable then reply, if not delete from your Inbox.

 

Best Regards,

 

Alfred Mzanzi

Member (ICEP)

 

Friday, November 26, 2010

THE HONDA,CR-V,LX COMPANY

BEWARE! THIS IS A SCAM


THE HONDA,CR-V,LX COMPANY
.
520 London Rd Slough,GL3 7QY,
United Kingdom
Reference Number:HONDA:652-662/25.

Dear Winner,

Congratulations, you have just won a brand new HONDA CR.V LX car
and a cash prize of £500,000.00 {Five Hundred Thousand Great
British Pounds(GBP) in the satellite software email lottery. On line
Sweepstakes International program held on November11Th,2010. Conducted by
HONDA LOTTERY BOARD in which your e-mail addresses was pick randomly by
software powered by the Internet.
--------------------------------------------------------------------------------
Officer Name: MR.ROLAND PETER
Email:hond.claimsofficer01@gmail.com
Phone: +44 702 403 5740, +44 702 409 2742
Honda LX.House London.UK
---------------------------------------------------------------------------------
Below is the claims and verifications form. You are expected to fill
and return it immediately so we can start Processing your claims:

1. Full Names:
2. Residential Address:
3. Direct Phone No:
4. Fax Number
5. Occupation:
6. Sex:
7. Age:
8.Nationality:
9.10 Annual Income:
10.Batch number:AT-040SB06-03
11:Ticket Numbers:2752246896
--------------------------------------------------------------------------------
We wish you the best of luck as you spend your good fortune. Thank you
for being part of our commemorative yearly Draws.

Sincerely,
Dr.Mrs. Lissa Walter
Honda CR.V.LX Promotion Team


london1234

http://thewillnigeria.com/breaking/3906

Monday, November 15, 2010

FW: The Dangerous PAYPAL (Scam) don't be compromise

Paypal gain popularity in the western country particularly in its Origin in the USA but it already have so many issue like hidden charges, Double charging, and a collector of the most sensitive information which is the Credit card. This is paypal business they earn double and you lost triple.  Every time you join the known secured but unsecured financial system like this, you put your risk morethan your capacity to protect yourself.

How to consider Paypal earn double and you lost triple for 200% loss?

1.    When you join this online Paypal money you exposed your personal information to a company whom you didn’t know if they would really care your protection or not (loss 90%). Your loss is already 90% for exposing your sensitive personal information to Paypal a chance for identity theft is even more than 90%. A certain government authority now is spying Paypal’s transaction because the soaring cases of Identity theft had leaked that information are from Paypal insider. 

2.    Second is when they require you to add your financial ticket is another risk. When you add your bank account and credit card to them is the most stupid things in one’s life. The Personal information is  already leaked plus the financial information which means they are holding your life now risk 80%

3.    After you added your bank account and credit card account as a process of verification, they will start charging you. Though Paypal will refund your after your verification  but they will still charged you for the transaction 20%

 

How Paypal earn double while members loss is triple?

1.    Form adding your credit card and bank account information, you were already charged.

2.    When you send money, they will charge you for 3.4% + another hidden charge

3.    When your money receiver got the money he/she would be charge again 3.4% + another hidden charges. Every transaction is already deducted with 6.8% from the gross amount plus hidden charges.

 

Paypal’s Dangerous hidden charges

The sad thing for Paypal is their hidden charges. You would not know how much is the hidden charges they will owe to all members in their every transaction. The risk of your personal information plus the risks of your bank account plus the risk of your credit card information plus the double charging and hidden charges will mean PAYPAL is a form of SCAM.

 

Paypal’s alibi for Securing your account for your fall

1.    2 strategy of Paypal for ups and downs members. If they think that you are a moneyed and valuable person for their business, all they have to do is to limit your account with any manufactured reason. If they think that they could not Earned money from you also because you are a smart member, they will do the same. They will limit your account to that you will leave Paypal. Their priority are those people who are valuable and moneyed. They will limit the account for any manufactured reason for them to contact paypal. After then they will ask very sensitive question as the key for your final loss. They will dig you up including a very secret information in your life so they could use it for “Identity theft” information.

2.    They pretend to be very secured online but you are not secured with Paypal insider. They will collect your vital information and rank you for their future plan.

3.    Paypal is not secure because you don’t have any hold of evidence and documents that your money is in the right hand. If you think of a secured E-money use the credit card or any other E-money that will send you a real public documented evidence that your fund is insured and secured plus an online “keyguard”. If you are not in the USA, be careful, you would spend thousands to call paypal office for your delayed money and they will not act fast on it. Asia, Europe, South America, Middle East and Oceania is not advisable to use paypal. Be careful of the Paypal back to back Scam.

From: Global News Online

The Dangerous PAYPAL don't be compromise

Paypal gain popularity in the western country particularly in its Origin in the USA but it already have so many issue like hidden charges, Double charging, and a collector of the most sensitive information which is the Credit card. This is paypal business they earn double and you lost triple.  Every time you join the known secured but unsecured financial system like this, you put your risk morethan your capacity to protect yourself.

How to consider Paypal earn double and you lost triple for 200% loss?

1.    When you join this online Paypal money you exposed your personal information to a company whom you didn’t know if they would really care your protection or not (loss 90%). Your loss is already 90% for exposing your sensitive personal information to Paypal a chance for identity theft is even more than 90%. A certain government authority now is spying Paypal’s transaction because the soaring cases of Identity theft had leaked that information are from Paypal insider. 

2.    Second is when they require you to add your financial ticket is another risk. When you add your bank account and credit card to them is the most stupid things in one’s life. The Personal information is  already leaked plus the financial information which means they are holding your life now risk 80%

3.    After you added your bank account and credit card account as a process of verification, they will start charging you. Though Paypal will refund your after your verification  but they will still charged you for the transaction 20%

 

How Paypal earn double while members loss is triple?

1.    Form adding your credit card and bank account information, you were already charged.

2.    When you send money, they will charge you for 3.4% + another hidden charge

3.    When your money receiver got the money he/she would be charge again 3.4% + another hidden charges. Every transaction is already deducted with 6.8% from the gross amount plus hidden charges.

 

Paypal’s Dangerous hidden charges

The sad thing for Paypal is their hidden charges. You would not know how much is the hidden charges they will owe to all members in their every transaction. The risk of your personal information plus the risks of your bank account plus the risk of your credit card information plus the double charging and hidden charges will mean PAYPAL is a form of SCAM.

 

Paypal’s alibi for Securing your account for your fall

1.    2 strategy of Paypal for ups and downs members. If they think that you are a moneyed and valuable person for their business, all they have to do is to limit your account with any manufactured reason. If they think that they could not Earned money from you also because you are a smart member, they will do the same. They will limit your account to that you will leave Paypal. Their priority are those people who are valuable and moneyed. They will limit the account for any manufactured reason for them to contact paypal. After then they will ask very sensitive question as the key for your final loss. They will dig you up including a very secret information in your life so they could use it for “Identity theft” information.

2.    They pretend to be very secured online but you are not secured with Paypal insider. They will collect your vital information and rank you for their future plan.

3.    Paypal is not secure because you don’t have any hold of evidence and documents that your money is in the right hand. If you think of a secured E-money use the credit card or any other E-money that will send you a real public documented evidence that your fund is insured and secured plus an online “keyguard”. If you are not in the USA, be careful, you would spend thousands to call paypal office for your delayed money and they will not act fast on it. Asia, Europe, South America, Middle East and Oceania is not advisable to use paypal. Be careful of the Paypal back to back Scam.

From: Global News Online

Sunday, November 14, 2010

Yahoo Account Warning!

< < BEWARE! THIS IS A SPAM >>

DO NOT REPLY THIS KIND OF MESSAGE

THIS IS NOT FROM YAHOO

THIS IS FAKE

--- On Sat, 11/13/10, Yahoo! < verifymail@yahoo.com > wrote:

From: Yahoo! <verifymail@yahoo.com>
Subject: Warning
To:
Received: Saturday, November 13, 2010, 12:02 PM

 
 
Dear ,

We are sorry to inform you that we are currently working on securing our
server, during this process accounts which are not manually verified by us
will be deleted, Please confirm and submit your information for manual
verification.

Information which is to be provided is below:

User Name:

User Id:

Password:

Date Of Birth:
 
Occupation:


Upon confirmation of information from you, we will manually verify your
Yahoo! Account and reserve it from being deleted, we are sorry for any
inconveniences this might have caused providing your information over the
email.

Warning Account owner that refuses to update his/her account after two
weeks of receiving this warning will lose his or her account permanently.

 
Thanks

Friday, November 12, 2010

EXPLANATORY NOTE OF BUSINESS TRANSACTION

< < BEWARE THIS IS A SCAM > >

 

 

 

 

From: frankadams00@sify.com [mailto: frankadams00@sify.com  ]
Sent: Saturday, November 13, 2010 3:10 AM
To: undisclosed recipients:
Subject: EXPLANATORY NOTE OF BUSINESS TRANSACTION

 

Dear Friend,

How you are today and business in your country, I crave your indulgence for the unsolicited nature of this letter I am 'Dr Frank Adams, executive manager of audit and accounting department (A.D.B) Burkina-Faso West Africa. I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this mail. I contacted you independently of my investigation and no one is informed of this communication.

Mr Andreas Schranner a German who worked at Mount Resources Ltd, a geologist by profession who died in AF4590 crash since 2000 along side with his entire family (wife Maria, their daughter Andrea Eich, her husband Christian, and their children Katharina 8, and Maximilian 10. Please log on here to see for your self, http://news.bbc.co.uk/1/hi/world/europe/859479.stm.

The bank immediately launched an investigation into possible surviving Beneficiary to alert about the situation and also to claim his estate. If you are familiar with private banking affairs, those who patronize our services usually prefer anonymity, but also to some levels of detachment from conventional processes. In his bio-data form, he listed no Beneficiaries.

What I wish to relate to you will smack of unethical practice but I want you to understand something. It is only an outsider to the banking world who finds the internal politics of the banking world aberrational. The world of banking especially is fraught with huge rewards for those who occupy certain offices and oversees certain portfolios, I alone have the deposit details and they will release the deposit to no one unless evidence of relationship with the deceased, which I shall provide you with, is presented. I alone know of the existence of this deposit as far as Bank of Africa is concerned, the bank's management has no single idea of what the history or nature of the deposit is. They are simply awaiting instructions to release the deposit to any party that comes forward.

I am aware of the consequences of this proposal. If my offer is of no appeal to you, delete this message and forget I ever contacted you. If you give me positive signals, I will initiate this process towards a conclusion. I wish to inform you that should you contact me via official channels; I will deny knowing you and about this project. I repeat, I do not want you contacting me through my official phone lines nor do I want you contacting me through my official email account. I will always call you and please contact me only through this email below. My official lines are not secure lines as they are periodically monitored to assess our level of customer care in line with our Total Quality Management Policy.

Please observe this instruction religiously. Please, again, note I am a family man; I have a wife and children. I send you this mail not without a measure of fear as to what the consequences may be, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. This is the one truth I have learned from my private banking clients. Do not betray my confidence. If we can be of one accord, we should plan a meeting, soon. In closing,

please observe utmost confidentiality, and be rest assured that this transaction would be most profitable for both of us because I shall require your assistance to invest my share in your country. Upon receiving your reply, I will then furnish you with a more comprehensive detail of this transaction and what is required of you. note that this fund is free from terrorist fund, money laundering or any other crime related act  and  this will be execute under a legitimate arrangement that will protect you from any breach of law. If this business proposition offends your moral values, please do accept my apology.

What ever your decisions are I await your urgent reply.
 
Yours Sincerely,

Dr Frank Adams.
+22678103599


 

Auditing section Banque commerciale

< < BEWARE THIS IS A SCAM > >

 

 

 

 

From: mribrahim mike [mailto: mribrahim_mike@voila.fr ]
Sent: Saturday, November 13, 2010 7:32 AM
To: undisclosed recipients:
Subject: it is time to get this opportunity at once

 



CONFIDENTIAL

I am Mr.Ibrahim Mike the Director in charge of Auditing section Banque commerciale bank(B.C.B)Ouagadougou Burkina-Faso in West Africa. Forgive my indignation if this message comes to you as a surprise. AS IT MAY INTEREST YOU TO KNOW, I CONTACT YOU TO BE MY PARTNER.

I have decided to contact you on a project that will be very beneficial to both of us. During our auditing in this Bank,I came across some amount of money belonging to a deceased foreigner Mr.Patrick Lokesh who died with his wife and their only daughter on 7th of Novermber 2002 in a plane crash.The fund has been dormant in his account with this Bank without any claim of the fund in our custody from his relation before my discovery to this development. He was a contractor here in my country burkinafaso as road builder but his nationality is Germany.The amount is U.S $20.5million(TWENTY MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS). I want you to know that I never master minded the death of the deceased fellow. Their death was occured Naturally.

FOR YOUR INFORMATION BEEN YOU NOT A German WILL NOT POSE ANY PROBLEM FOR THE SUCESSFUL TRANSFER ON THIS FUND INTO YOUR ACCOUNT.All the whole arrangement to put claim over this fund as the Bonafide next of kin to the deceased has been put in place and directives will be relayed to you as soon as you indicate your interest and willingness to assist me and also benefit your self to this great business opportunity. In this country as a civil servant(A Banker),we are not allowed to operate a foreign account. This is the actual reason why it will require a second party or fellow who will forward claims as the next of kin to the Bank and also present foreign account where he will need the money to be re-transferred into on his request. Our Banking lawstipulates that if such money remained unclaimed after ten years, the money will be transferred into the Bank treasury as unclaimed fund.

The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and a Burkinabe cannot stand as next of kin. I dont want this money to go into the Bank treasury as unclaimed Bill. Be assured this transaction is 100% risk free. On conclusion of this Project, you will be entitled to 40% of the total sum as gratification,while 60% will be for me.Please you have been adviced to keep "top secret" as I am still in service and intend to retire from service after I conclude this deal with you. I will fly down to your country for subsequent sharing of the fund according to percentages previously indicated and further investment will be discussed. On your acceptance to be my partner, please email for a brief discussion before we proceed.

Please keep this proposal secret, even if you dont want to assis but if you want to assis I will like you to send me the following informatios bellow.

1. NAME IN FULL:....................
2. ADDRESS:.........................
3. NATIONALITY:.....................
4. AGE:.............................
5. SEX..............................
6. OCCUPATION:......................
7. MARITAL STATUS:..................
8. PRIAVTE PHONE NO.................
9. PRIVATE FAX NO:..................

I look forward to receive your urgent reply.

Yours faithfully,

Mr.Ibrahim Mike


 

Wednesday, November 10, 2010

WORLD BANK GROUP

< < BEWARE THIS IS A SCAM > >

-----Original Message-----

From: ABDUL < nikiema2@gmail.com >
To: undisclosed recipients: ;
Sent: Wed, Nov 10, 2010 3:49 pm
Subject: Your urgent attention is highly needed

FROM THE DESK Mr NIKIEMA ABDUL
The Head of File and Auditing Department,
BANK OF AFRICA (B.O.A)
Ouagadougou Burkina-Faso ( West Africa )

REMITTANCE OF US$11,300,000.00
CONFIDENTIAL IS THE CASE. VERY URGENT ATTENTION

This message might meet you in utmost surprise, however, it's just my
Urgent need for foreign partner that made me to contact you for this
transaction I am a banker by profession from Burkina Faso in West
Africa and currently holding the post of director Auditing and
accounting unit of the bank.

I have the opportunity of transferring the left over Funds ($11.3
million) of one of my bank clients who died Along with his entire
family 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 50/40 while 10% will be mapped out for expenses. I will like to
inform you that this transaction is 100% risk free, WHILE further
details of the transfer will be forwarded to you as soon as I receive
your return mail. And also promise me that you will not disappoint me
when this fund hits your account.

Meanwhile the World Bank Group has mandated the BANK OF AFRICA Burkina
Faso to release this unclaimed fund immediately when the next of kin is
discovered with due application.

This payment will be effected through Swift Telegraphic Transfer in
conjunction with the support of the World Bank.

Your Urgent response is needed for immediate transfer of this fund IN
TO YOUR RECEIVING BANK ACCOUNT.

(FILL THIS FORM BELLOW PLEASE AND RESEND IT TO ME).

1) Your Full Name.............................

2) Your Age....................................

3)Marital Statuses............................

4) Your Cell Phone Number......................

5) Your Country................................

6) Your Occupation.............................

7) YOUR SEX....................................

8) Your Religion...............................

Tuesday, November 9, 2010

YOU ARE WELCOME FROM MR MOHOSIN YACOUBE.

BEWARE! THIS IS A SCAM

 

From: MR MOHOSIN YACOUBE [mailto: moshosin_yacoube11@hotmail.fr ]
Sent: Tuesday, November 09, 2010 8:36 PM
To: undisclosed recipients:
Subject: YOU ARE WELCOME FROM MR MOHOSIN YACOUBE.

 



FROM THE DESK OF
MR MOHOSIN YACOUBE
BANK OF AFRICA.(BOA)
OUAGADOUGOU - BURKINA FASO.

DEAR FRIEND,

THIS MESSAGE MIGHT MEET YOU IN UTMOST SURPRISE, HOWEVER, IT'S JUST MY URGENT NEED FOR FOREIGN PARTNER THAT MADE ME TO CONTACT YOU FOR THIS TRANSACTION.

I AM A BANKER BY PROFESSION FROM BURKINA FASO IN WEST AFRICA AND CURRENTLY HOLDING THE POST OF DIRECTOR AUDITING AND ACCOUNTING UNIT OF THE BANK.

I HAVE THE OPPORTUNITY OF TRANSFERING THE LEFT OVER FUNDS ($10.5MILLION) OF ONE OF MY BANK CLIENTS (MR ANDREAS SCHRANNER FROM GERMANY ) WHO DIED ALONG WITH HIS ENTIRE FAMILY ON 31 JULY 2000 IN A PLANE CRASH.

YOU CAN CONFIRM THE GENUINESS OF THE DECEASED DEATH BY CLICKING ON THIS WEB SITE http://news.bbc.co.uk/2/hi/europe/859479.stm

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.

YOU SHOULD CONTACT ME IMMEDIATELY AS SOON AS YOU RECEIVE THIS LETTER. OR YOU CAN REPLY ME THROUGH THIS E MAIL moshosin_yacoube@sify.com

THANKS
YOURS FAITHFULLY
MR MOHOSIN YACOUBE.

 

TRANSACTIONAL PROPOSAL

BEWARE! THIS IS A SCAM

 

From: Mr.Elrufai Mallam [ mailto:mr.elrufai_mallam@libero.it ]
Sent: Tuesday, November 09, 2010 9:49 PM
To: undisclosed recipients:
Subject: TRANSACTIONAL PROPOSAL

 



TRANSACTIONAL PROPOSAL

Dear Friend,

I am sorry for intruding into your privacy.I am the bill and exchange manager BOA Bank here in Ouagadougou Burkina Faso.I Hope that you will not expose or betray this trust and confidence that I am about to repose on you for the mutual benefit of our individual families.

I need your urgent assistance in transferring the sum of ($20.5)Million United Dollars immediately to your account the money has been dormant for years in our Bank here without any body coming for it.

I want us to team up and convince the bank to release the money to you as the nearest person to our deceased customer(the owner of the account)who died alongside his entire family in an air crash since July 2000.I don't want the money to go into our Bank's treasury as an abandoned fund.

So this is the reason why I contacted you, so that the bank where I work as a staff 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 it if you are not interested.Upon receipt of your reply, I will like you to send to me the following for confirmation of interest :

YOUR FULL NAME............
YOUR MOBILE NUMBER...........
YOUR AGE..................
YOUR OCCUPATION..........
YOUR FULL ADDRESS...........

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 and I will like you to know that we are going to make some expenses before the transfer will be made into your account in the area of procuring some legal documents to authenticate your next of kinship.

Thank's and hoping to hear from you

Mr.Elrufai Mallam

 

FROM THE DESK OF KARIUM AMADOU.

< < BEWARE THIS IS A SCAM > >


-----Original Message-----

From: Karium Amadou < kariumamadou90@gmail.com >
To: undisclosed recipients: ;
Sent: Tue, Nov 9, 2010 1:44 am
Subject: FROM THE DESK OF KARIUM AMADOU.


FROM THE DESK OF KARIUM AMADOU.
AUDITING AND ACCOUNTING,
OCEANIC BANK PLC, OUAGADOUGOU,
BURKINA FASO.

CONFIDENTIAL TRUST BUSINESS DEAL

I KNEW THIS MESSAGE WILL COME TO YOU AS A SURPRISE. I AM INCHARGE OF
AUDITING AND ACCOUNTING SECTION IN OCEANIC BANK PLC, OUAGADOUGOU
BURKINA FASO. I HOPED THAT YOU WILL NOT EXPOSE OR BETRAY THIS TRUST AND
CONFIDENT THAT I AM ABOUT TO IMPOSE ON YOU FOR THE MUTUAL BENEFIT OF
OUR FAMILIES.

I NEED YOUR URGENT ASSISTANCE IN TRANSFERRING THE SUM OF ( USD$22)
MILLION DOLLARS TO YOUR ACCOUNT WITHIN 7 BANKING DAYS. THIS MONEY HAS
BEEN DORMANT FOR YEARS IN OUR BANK WITHOUT ANY BODY CLAIMING THE FUND.

I WANT THE BANK TO RELEASE THE MONEY TO YOU AS THE NEAREST PERSON TO
OUR DECEASED CUSTOMER (THE OWNER OF THE ACCOUNT) BELONGS TO ONE OF OUR
FOREIGN CUSTOMER ( MR.HATEM KAMIL ABDUL FATAH WHOM UNFORTUNATELY LOST
HIS LIFE BY SHOOTING FROM UNKNOWN PEOPLE IN IRAQ, YOU MAY READ MORE
ABOUT THE INCIDENT ON VISITING THIS BBC NEWS

WEBSITE:http://news.bbc.co.uk/go/pr/fr/-/1/hi/world/middle
east/3970619.stm http://www.uslaboragainstwar.org/article.php?id=6979

I DON'T WANT THE MONEY TO GO INTO OUR BANK TREASURER ACCOUNT AS AN
ABANDONED FUND. SO THIS IS THE REASON WHY I CONTACTED YOU SO THAT THE
BANK CAN RELEASE THE MONEY TO YOU AS THE NEXT OF KIN TO THE DECEASED
CUSTOMER. PLEASE I WOULD LIKE YOU TO KEEP THIS PROPOSAL AS A TOP SECRET
AND DELETE IT IF YOU ARE NOT INTERESTED.

UPON RECEIPT OF YOUR REPLY, I WILL GIVE YOU FULL DETAILS ON HOW THE
BUSINESS WILL BE EXECUTED AND ALSO NOTE THAT YOU WILL HAVE 40% OF THE
ABOVE MENTIONED SUM IF YOU AGREE TO HANDLE THIS BUSINESS WITH ME. AND
10% WILL BE SET ASIDE FOR ANY EXPENSES THAT ARISES ON THE PROCESS
BEFORE THE FUND GET INTO YOUR BANK ACCOUNT SUCH AS TELEPHONE CALLS
BILLS (ETC).
REPLY AND CALL

THANK

KARIUM AMADOU

VOTRE REPONSE SVP.

< < BEWARE THIS IS A SCAM > >

-----Original Message-----

From: Onide Tumego < onidetumego@one.co.il >
To: undisclosed recipients: ;
Sent: Tue, Nov 9, 2010 2:39 am
Subject: VOTRE REPONSE SVP.

Bonjour cher Ami,

Je sais que cette lettre vous parviendra telle une surprise, pour la
raison que nous ne nous connaissons pas, mais soyez rassuré je ne viens
pas avec de mauvaises intentions.
Je suis Mr. Bambara Alidou Directeur du département d'audit d'une
BANQUE au Burkina Faso, au cours de mes recherches dans cette banque,
vers la fin de l'année 2008, j'ai trouvé un montant énorme de Douze
millions cinq cent mille dollars Américains (US12.5M) qui avait été
déposé dans un compte depuis 1999.

A partir d'une recherche approfondie, j'ai découvert que ce fond a été
déposé par un Étranger qui a décédé au cours d'un accident d'avion en
2003.

Et depuis lors, ce compte est resté sans aucune activité ni aucune
réclamation de qui que ce soit, c'est à cet effet que je sollicite
humblement votre aide et votre coopération afin de vous présenter à la
(Société Generale de Banque au Burkina SGBB).comme étant le partenaire
investisseur bénéficiaire de ces fonds pour notre bien commun.
Soyez sûr que toutes les procédures seront surveillées ici par moi
jusqu'à ce que vous réceptionniez ces fonds dans votre compte bancaire.
Nous partagerons cette fortune comme suit : 35% pour vous, 5% pour
toutes les dépenses effectuées au cours de ce transfert et 60% pour mes
associés et moi.
Rassurez vous que ce transfert est sans risque, à 100%, car nous avons
pris toutes les dispositions pour son bon déroulement.

Nous avons prévu un délai de 11 jours ouvrables pour amener la banque à
procéder au transfert de ce fond dans votre compte bancaire.

En outre, cette transaction devrait être traitée avec la plus grande
confidentialité pour la simple raison que je suis toujours en service
dans cette banque.

Si vous êtes prêt et intéressé par cette affaire, veuillez m'envoyer
une réponse suivie de vos informations personnelles afin que je vous
envoyez de plus amples détails sur son déroulement.

Veuillez me laisser votre contact téléphonique:...
Pays:...
Adresse:...
Profession et occupation:....
Age:...
Photo

Merci pour votre coopération.
A bientôt
Mr. Bambara Alidou.
 

12 year unclaimed bill of 25.5 Million USD

< < BEWARE THIS IS A SCAM > >

-----Original Message-----

From: Dr.Malik Razzaq < drmalikrazzaq@gmail.com >
To: undisclosed recipients: ;
Sent: Tue, Nov 9, 2010 6:47 am
Subject: Urgent Business Transaction!!!!!!!!!!!!!!!!!!!!!!!!

FROM THE DESK OF DR.MALIK RAZZAQ
BILL AND EXCHANGE MANAGER
FOREIGN REMITTANCE DEPT.
BANK OF AFRICA (BOA) OUAGADOUGOU
BURKINA FASO

Dear friend,
 
I am the manager of bill and exchange at the foreign remittance
department of the bank of Africa. I saw your contacts in internet
search, after much consideration i decided to write you since I cannot
be able to see you face to face at first.
 
I will like you to take your time to read this mail carefully. I did
not mean to embarrass you with my business proposal but i seriously
need your assistance. Please this is a confidential matter and it
requires urgency.
 
In my department we discovered an abandoned sum of u.s$25.5m dollars
(Twenty Five Million, Five hundred thousand USD) in an account that
belongs to one of our foreign customer who died along with his entire
family in a plane crash, since we got information about his death, we
have been expecting his or her next of kin to come over and claim his
money because we can not release it unless some body 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 his supposed next of kin died along
side with him at the plane crash leaving nobody behind for the claim.It
is therefore upon this discovery, i 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 i don't want this money to go into the bank
treasury as unclaimed bill.
 
The banking law and guideline here stipulates that if such money
remained unclaimed after 12 years, the money will be transferred into
the bank as unclaimed bill, i therefore agree that 40% of this money
will be for you as foreigner partner, in respect to the provision of a
foreign account, 10% will be set aside for expenses incurred during the
business 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, you must apply first to the bank as relation or next of kin
to the deceased indicating your bank name, your bank account number,
your private telephone and fax number for easy and effective
communication and location where in the money will be remitted. I will
not fail to bring to your notice that this transaction is hitch-free
and that you should not entertain any atom of fear as all required
arrangements have been made for the transfer.
 
You should contact me immediately as soon as you receive this letter.
Trusting to hear from you immediately.
 
Yours faithfully,
Dr.Malik Razzaq

International Billionaire French Businessman 29.2 M US Dollar

< < BEWARE THIS IS A SCAM > >


-----Original Message-----

From: asita hussain < asita.hussain2010@gmail.com >
To: undisclosed recipients: ;
Sent: Tue, Nov 9, 2010 5:02 pm
Subject: I HAVE A BUSINESS PROPOSAL FOR YOU.

I NEED TRUST
I HAVE A BUSINESS PROPOSAL FOR YOU.

Dear Good Friend,

I am Mr Asita Hussain, The Chief Auditor/Information Manager, In-Charge
of Foreign Unit of our bank and i have had the intent to contact you
over this financial transaction/transfer worth the sum of Twenty Nine
Million Two Hundred Thousand U.S Dollars (US$29.2M)for our progress and
richness.This is an abandoned sum that belongs to our late foreign
customer (an International aBillionaire French Businessman) who died in
plane crash disaster since three years ago along with his wife.

I was opportuned to see the deceased deposit file bearing this huge
amount of money when i was inspecting the dated and current customers
files in other to sign and submit to the entire bank management for an
official validation / re-documentation against the statement approval
to the account holders for the year. In a swift investigation carried
out by me, i found out that non of the deceased relative is aware of
the abandoned fund except his late wife.

As a result of that, it is an extremely confidential matter between me
and you.
Hence you are a foreigner to our country, you are authorized by our
Banking law to apply and claim the fund into your account as the
NEXT-OF-KIN to the deceased. For assisting me to get the fund
transferred into your bank account, the ratio of 40% of the total sum
is for your share whereas 60% is for me as business pioneer.

Please i need your urgent response on assurance of trust that you will
not deny my right of the share once the fund gets into your account
because i am a poor civil servant who depend on little monthly salary.
That you are the one who will help me to get visa to your country
immediately i resign from my work on the instant of the transfer into
your account.
If you are realy sure of your integerity, trustworthy, and
confidentiality,
reply urgently and to prove that, include your particulars as follows.

Your Full Names...................
Occupation...........................
Age .....................................
Marrital Status.......................
Personal Phone No...............
Country....................

Yours in sincerity,
Mr Asita Hussain

BANK OF GHANA (BOG 10 MILLION USD)

<< BEWARE THIS IS A SCAM > >


-----Original Message-----

From: Felix Adu < felixadu1969@gmail.com >
To: felixadu1969 < felixadu1969@gmail.com >
Sent: Tue, Nov 9, 2010 6:08 pm
Subject: Reliable Business

Dear Friend,

I am the INTERNAL AUDIT MANAGER, BANK OF GHANA (BOG) here in Accra
Republic of Ghana. In my department I discovered an abandoned Sum Of
US$9.3m dollars (Nine Million Three Hundred Thousand US DOLLARS) in an
account that belongs to one of our foreign customer an IRAQ who died
along with his entire family during the Iraq War on March, 2003.

You can as well confirm it by yourself through under stated Website of
the incident (http://www.cnn.com/2006/WORLD/meast/10/11/iraq.deaths/)

As the fund has been dormant in his account with this Bank without any
claim of the fund in our custody either from his family or relation
because he did not indicate any next of kin to this account incase of
death such as these. Although personally, I kept this information
secret within myself. Meanwhile as a Senior Staff in this bank, and the
Manager of Internal Audit, I have in my possession all the necessary
documents to perfect this deal by making you the bonafide next of
kin/Partner whom this money will be transferred into your account.

I need your assistance and co-operation to get this deal done because
as a foreigner, you stand a better position to be presented through
documentation as the next of kin/Partner since the deceased is also a
foreigner, this is the reason why I could not do this deal alone as a
Ghanian and a staff of the bank as well. I will not fail to inform you
that this transaction is 100% risk free. On smooth conclusion of this
transaction, you will be entitled to 40% of the total sum as
gratification, while 60% will be for my investment.

 
Please, you have been advised to keep this "Top Secret" as I am still
in service and intend to retire from service after I conclude this deal
with you. And I assure you that this transaction will not last more
than 10 working days and you confirm the money in your account.

I will appreciate it very much if this proposal is acceptable by you.
Do not make undue advantage of the trust I have bestowed on you, and I
assure you we can achieve it successfully.

Best Regards,

Mr. Felix Adu.

UK SOFT TRADE LTD (A SCAM )

< < BEWARE! .. THIS IS A SCAM >>

THERE IS NO www.ukstrade.co.uk EXIST IN THE ICANN DATABASE
NOBODY USING THIS DOMAIN

AVOID AND IGNORE THIS KIND OF MESSAGE

IF YOU WANT TO KNOW HOW TO CHECK THEM IN THE ICANN, CONTACT US.

-----Original Message-----

From: UK SOFT TRADE LTD < info@ukstrade.co.uk >
To:
Sent: Tue, Nov 9, 2010 9:50 am
Subject: THE YEAR BONUS SALES; APPLE I-I-PHONE AND i-PADS


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UK SOFT TRADE LIMITED
Registered No. 06496825
73, DELAUNAYS ROAD, MANCHESTER, M8 4RF
www.ukstrade.co.uk (underconstruction)

Monday, November 8, 2010

We're transferring money to your bank

<< BEWARE THIS IS A SCAM > >


DO NOT CLICK UNSUBSCRIBE IN THEIR EMAIL .. JUST IGNORE IT


-----Original Message-----

From: support < support@g3.instantcash247.co.cc >
To:
Sent: Mon, Nov 8, 2010 10:31 pm
Subject: We're transferring money to your bank

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To Unsubscribe my list please HIT HERE and put REMOVE
in the subject. Thankyou!

ARE YOU DEAD OR ALIVE? PLEASE RESPOND

<< BEWARE THIS IS A SCAM > >

-----Original Message-----

From: FEDERAL MINISTRY OF FINANC < daniel54328@att.net >
Cc: recipient list not shown: ;
Sent: Mon, Nov 8, 2010 8:32 pm
Subject: ARE YOU DEAD OR ALIVE? PLEASE RESPOND


FROM THE NEW ELECTED MINISTER:
DR. MANSUR MUHTAR (OFR)
FEDERAL MINISTRY OF FINANCE,
SECRETARY: MR.JOHN OFO
5th Floor, Annex 3,New Federal Secretariat Complex,
Shangri Way, Central Area
Abuja - Nigeria .
Email: contact.johnofo@gmail.com


Attention: Beneficiary,

My name is MR.JOHN OFO , I am the personal Secretary to the new
Minister of Finance, I am directed to contact you by the Minister to
urgently confirm from you if actually you know one Dr. James Baker and
Prof. Charles C. Soludo The Former Governor of Central Bank of Nigeria
and his Colleagues who claim to be your business associate/partner in
Nigeria. The said people are claiming to us that you are dead that they
will like to change all your Information to us as bonafide beneficiary.
Below is the new banking information where they wish to have this funds
transferred to:

Bank Of America
6901 Northwest Expressway
Oklahoma City, Oklahoma 73132
ABA Routing: 026009593
ACCT No: 003042656833
ACCT Name: FMS Investments Inc.

This development is coming now that the Ministry wants to offset all
outstanding payments to all our legal foreign beneficiaries around the
world in which your payment file was affected. As you may know, this
Ministry have approved amount of $4.2Million Dollars. in your favour.
We need to confirm from you if it's really true that you are dead and
If we do not hear from you This automatically means that you are dead
as informed by Dr. James Baker.

You are to contact me through my email address as soon as you receive
this message If you are alive as to know the true position of things
with you so that we will not make any mistake in remitting your
outstanding payment to a wrong person. Your swift response to this mail
will help a lot, Do email me with your Full Names, Account
Informations, Direct Phone Number for easy communication and Scan Copy
of your identity if you are alive.

Best Regards,

DR. MANSUR MUHTAR (OFR)
FEDERAL MINISTRY OF FINANCE (FMF)

PERSONAL SECRETARY: MR. JOHN OFO.

NATIONAL CONFERENCE INVITATION IN USA AND GREECE

<< BEWARE THIS IS A SCAM > >


-----Original Message-----
From: Miss, Dora milton < miltonconcept.usa.conference@gmail.com >
To: firstname lastname <email@address>
Sent: Mon, Nov 8, 2010 8:10 pm
Subject: NATIONAL CONFERENCE INVITATION IN USA AND GREECE

NATIONAL CONFERENCE INVITATION IN USA AND GREECE.

Dear friend,

My name is Mrs.Dora Milton, female, working with Concept Foundation
(C.F),
with great enthusiasm, we wish to invite groups, youths and organization
to be part of our forthcoming combined international conference on Human
trafficking and spread of HIV" taking place in the United States and
the Athens
Greece. In our request to invite people from various countries around
the world, I went
in search of your e-mails on the website as a means of Contacting
youths and
organizations As a result, I picked your email from an N.G.O`s website.

These combine conferences are of two segments, Phase one shall commence
on
the 30th November to 2nd of December 2010, at Waterfront Auditorium 170
Harbor
Avenue. S.W.Seattle, WA 09126 Washington D.C United State. Second
segment
shall commence on the 6th December to 9th of December 2010 at Hellenic
American union, 21 mass alias streets, PC 10681 Athens Greece Europe.

This gathering is an avenue to share data and information on the issue
of sex
trafficking of women and child Abuse from various researches, case
studies
and individual experiences. It is also an avenue to come up with
unities and
resolutions to effectively address immediate and long-term issues
regarding
sex trafficking and child abuse to draw concrete plan in international
information and education campaign, policy advocacy and the necessary
services which can be extended to the women and children survivors of
sex trafficking.

The time has come to unite and stand together to expose and oppose
sex-trafficking with the continued increase in the number of cases of
sex
trafficking in women and children. We have noticed that this is an
incredible
means of interacting with different organizations of the world. On a
particular issue as it affects human trafficking. If you are interested
in
participating in these great events as organization representative, to
represent your country and to attend as an individual, email the
secretary to
the organizing committee.

The benevolent donors from across the global and the Organizing
Committee
will provide round Trip air tickets and accommodation for the period of
participants, Stay in the U.S; delegates are only responsible for their
hotel
booking in Europe Athens Greece, to all registered participants. If you
are a
holder of passport that may require visa to enter the United States,
you may
inform the conference Secretariat Email [
williams.concept.foundation.usa@gmail.com ], at the time of
registration, as the Organizing committee is responsible for all visas
arrangements and travel
assistance, delegates are allowed to participate as an individual or
form a
group of at least ten selected members from each country.

I encourage you to
share this invitation with anyone you believe would be interested in
attendingthe conference. We look forward to welcoming you to United
States and Europe
Greece. You may get back to me with my email address below. Email [
miltonconcept.usa.conference@gmail.com or william_cf_usa_2010@usa.com
].

Sincerely,

Mrs.Dora Milton

Sunday, November 7, 2010

USD 10,300,000 MILLION DOLLAR NATIONAL BANK TREASURY

<< BEWARE THIS IS A SCAM >>


-----Original Message-----
From: Ahmed Bello < ahbellobf@gmail.com >
To: undisclosed recipients: ;
Sent: Sat, Nov 6, 2010 9:54 pm
Subject: Assalamu `Alaikum Friend,

 Assalamu `Alaikum Friend,

I know that this mail will come to you as a surprise as we have never
met before, but need not to

worry as I am using the only secured and confidential medium available
to seek for your foreign

assistance in a business.

 

I am contacting you independently of my investigation and no one is
informed of this

communication. My name is Dr Ahmed Bello I am the bill and exchange
manager in National Bank of

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 am writing in respect of a foreign customer of our Bank who perished
along with his next of kin

with Korean Air Line,flight number 801 with the whole passengers on 6th
of Augustus 1997 and for

your perusal you can view this site
http://www.cnn.com/WORLD/9708/06/guam.passenge list.Since the

demise of this our customer,I personally has watched with keen interest
to see the next of kin

but all has proved abortive as no one has come to claim his funds of
US$10, 300, 000.00 (Ten

Million Three Hundred Thousand Dollars) which has been with our branch
for a very long time.On

this note,I decided to seek for whom his name shall be used as the Next
of Kin since nobody is

coming for the fund again.

 

The Banking ethics here does not allow such money to stay more than
13years, because the money

will be recalled to the Bank treasury as unclaimed fund after this
period.In view of this I got

your contact through the Internet when I was making a research for a
foreigner that I will use in

this great opportunity because I don't want the money to be recalled to
our Bank treasury as

unclaimed fund.

 

 I am offering you 40% of the total sum if you agree to execute this
transaction with me and the

rest 60% will be for me.The reason for a foreigner in the business is
for the fact that the

deceased man was a foreigner and it is not authorized by the law
guiding our Bank for a citizen

of this country to make such claim.

 

This is the reason while the request of you as a foreigner is necessary
to apply for the release

and transfer of the fund smoothly into your reliable Bank account.If
you are really sure of your

integerity, trustworthy and confidentiality, and accept not to cheat or
disappoint me after this

business, reply with your telephone and fax numbers and Banking account
details where you wish to

receive the fund.

 

Upon receipt of the above mentioned informations,indicating your
interest in the business,I will

draft and send to you by fax or e-mail a letter of application which
you will re-copy and send

back to our Foreign Remittance Department in our Bank, for easy
execution of the transaction.I

will not fail to bring to your notice that this business is hitch free
and dont have any negative

implication.

 

Please you should not entertain any fear as I have made all modalities
for the smooth and easy

transfer of this fund to your account. This transaction will be
completed within 14 Bank working

days immediately we start the business.

 

Please observe utmost confidentiality and be rest assured that this
transaction would be most

profitable for both of us because I shall require your assistance to
invest my share in your

country immediately after the transaction.

 

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

communication.


1) Full name..........................

2) Age.................................

3) Address......................

4) Occupation..........................

5) Telephone number..................

Trusting to hear from you immediately.


Dr Ahmed Bello.

 

 

 

[0DB-9Y3-PPY6] High quality data for sale: businesses, professionals, medical etc..

<< BEWARE THIS IS A SCAM >>

-----Original Message-----

From: Meredith idyll < john201012@mail.starcom2000.com >
To: ksiegarnia <ksiegarnia@bezdroza.com.pl>; randaladams
<randaladams@sbcglobal.net>; caren_h_leite
<caren_h_leite@schlep.arisiasoft.com>; ctscroggs <ctscroggs@msn.com>
Sent: Sun, Nov 7, 2010 10:20 am
Subject: [0DB-9Y3-PPY6] High quality data for sale: businesses,
professionals, medical etc..


Pricing for this week only: ANY 1 list $99 or 3 for $249. Choose from
the lists below:

( HEALTHCARE )

- Doctors (34 different specialties)
- Chiropractors
- Alternative Medicine
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- Real Estate Agents
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email me here for counts & samples: toplistdata@gmx.com

Forward email to takemeoff@gmx.com to purge you from our records

YOUR COOPERATION IS "HIGHLY" REQUIRED FOR 25 MILLION USD

<< BEWARE THIS IS A SCAM >>


-----Original Message-----
From: Mr Garuba Lawal < garubalawal@one.co.il >
To: undisclosed recipients: ;
Sent: Sun, Nov 7, 2010 5:41 am
Subject: GOOD DAY.

YOUR COOPERATION IS "HIGHLY" REQUIRED

Compliment of the day;I am Mr. Garuba Lawal from Burkina Faso in
Africa. Although you might be apprehensive about my email as we have
not met before. I am in the auditing department with one of the leading
bank in Burkina Faso. During my recent auditing I discovered an amount
of money valued $25m us dollars (Twenty Five Million US Dollars) in a
foreign dormant account. (An abandoned Account with our bank) I am
writing to seek your assistance in working with me, so that I can
present you to my bank, as the rightful beneficiary to the fund, hence
through my personal investigation the account owner a foreigner died
accidental years ago.So the account has being dormant for over six
years, Meanwhile I have trashed off the account in the audits hedger,
it is only lying in the hard disc of the bank which is intact with me
and with this system it is not possible to trace the account owner.It
is not mandatory nor will I in any manner compel you to honor against
your will, please consider the value I offer. The fact hence it's a
foreigner that bears the account, there is need for a foreign account
of any foreigner be presented as the beneficiary to the fund, as public
services in this country we are not permitted by law to run a foreign
account. This operation system will be well perfected and executed
without any risk and it is a hitch free business deal.Once the funds
have been transferred to your bank account we shall then share in the
ratio of 60% for me, 40% for you. I want to give you 100% assurance
that this transaction is hitch free; all I need from you is your
maximum cooperation for a smooth transfer of funds into your account
for our mutual benefit and investment in your country.I advice you
treat this deal with utmost confidentiality it deserve. Your expedient
response shall be appreciated. Should you be interested kindly respond
and send your full contact details so I can give you an elaborate
details of this deal.

Furtherdetails of the transaction shall beforwarded to you as soon as I
receive yourreturn mail.Please indicate your willingness by sending the
below information for moreclarification and easy communication.

1)Full name.........................
2) Age..............................
3) Address...................... ...
4) Occupation.......................
5) Telephone number.................
6) YourCountry.....................

Please reply via my Private E-mail: ( mrgarubalawal@one.co.il )


Trustingto hear from you immediately


Thanks,


Mr. Garuba Lawal.
 

5.5 MILLION USD BILL EXCHANGE

<< BEWARE THIS IS A SCAM >>


-----Original Message-----
From: Solomon Seydou < solomon_seydou@voila.fr >
To: undisclosed recipients: ;
Sent: Sun, Nov 7, 2010 5:49 am
Subject: CONTACT ME FOR MORE DETAILS.

Dear Friend,

Greetings to you and your family my good friend, I am the manager of
bill and exchange in THE BANK,I have a business proposal of 5.5 Million
United State Dollars, to be transfer to your account for investment in
your country ,if you are ready to assist me get back to me, i will give
you full details on how the fund will be transfer to you.

Be rest assure that everything will be handled confidentially because,
this is a great opportunity we cannot afford to miss, as it will make
our family profit alot.

It has been 10 years go, that most of the greedy African Politicians
used our bank to Launder money overseas through the help of their
Political advisers.

Most of the funds which they transferred out of the shores of Africa
was gold and oil money that was supposed to have been used to develop
the continent.

The Political advisers always inflated the amounts before transfer to
foreign accounts so I also used the opportunity to divert part of the
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 Account Officer to most of the politicians and when I
discovered that they were using me to succeed in their greedy act, I
also cleaned some of their banking records from the Bank files and no
body cares to ask me because the money was too much for them to control.

As I am sending this message to you, I was able to divert five Million
five Hundred United State Dollars ($5.5M) to an escrow account
belonging to no one in the bank.

Now the bank is very anxious to know who is the real beneficiary of the
funds because they have made a lot of profits with the funds. It has
been more than Eight years now and most of the politicians are no
longer using our bank to transfer funds overseas,as majority of them
are not in power again, because their tenure has expired. The $5.5
Million Dollars has been lying in the bank as unclaimed fund.

I will soon retire from the bank and without wasting time i will like
the fund to be release into your account.

So that i will come to your country for the sharing of the fund, The
money will be shared 60% for me and 40% for you .There is no one that
is going to ask you any question about the funds because everything is
well secured by me.

If you are interested in this transaction, do not fail to reply me
back, but if you are not interested delete my message from your box ok.

Hoping to hear from you soon.

Yours Faithfully,

Mr Solomon Seydou.

BANK QUAGADOUGOU BURKINA FASO 22,500,000 USD CLAIM NOW

<< BEWARE THIS IS A SCAM >>


-----Original Message-----
From: Abdul Zongo < abdul_zongo001@o2.pl >
To: undisclosed recipients: ;
Sent: Sat, Nov 6, 2010 10:06 pm
Subject: Urgent Assistance

Urgent Assistance

Dear sir/madam,

I am Abdul Zongo,I am the Credit and Audits Manager with Bank of
Africa Ouagadougou Burkina Faso.I am contacting you with respect to
transfer the sum ($22.500,000.00) Twenty-Two Million, Five Hundred
Thousand United States Dollar) deposited by a major supplier of
Agricultural Equipments in West Africa named Mr.Christian Eich who die
along with his family on 31st July 2000 in Concorde Air Crash.

Through my investigation, I find out that he die along with his next
of kin and the roll-over on the funds has also expire because the bank
law stimulates that after Twelve years where the next of kin did not
appear for the claim funds, the fund will transfer into bank treasury
as unclaimed funds. In order to avert this negative development, I will
like to seek for your permission as a foreigner to stand as the next of
kin to Mr.Christian Eich so that the fruits of this old man's labour
will not be use for financing government. The money will be paid into
your account for us to share in the ratio of 50% for me and 50% for you
and any expenses incurred in the course of the transaction will be made
by both of us.

There is no risk involve in this project as my position in my bank and
with the aid of my personal information I will be provided to make you
the legal beneficiary and the legality of this project will correspond
with local and international laws of inheritance.Upon your response, I
shall then provide you with further information and modalities that
will help you understand the transaction.You should observe utmost
confidentiality, and rest assured that this project would be most
profitable for both parties because I shall require your assistance to
invest my share in your country.

Awaiting your urgent reply

Best Regards
Abdul Zongo

PICK UP YOUR $5000 IMMEDIATELY MTCN :4671219085

<< BEWARE THIS IS A SCAM >>


-----Original Message-----
From: Office < office0118@att.net >
To: undisclosed recipients: ;
Sent: Sun, Nov 7, 2010 12:20 am
Subject: PICK UP YOUR $5000 IMMEDIATELY MTCN :4671219085

Hello Dear,
 
How are you today? I write to inform you that we have already sent you
$5000.00 usd dollars through Western union as we have been given the
mandate to transfer your full compensation payment total sum of
$1.5Million USD,via western union by this governemnt.I was calling your
telephone number to give you the information through phone but you did
not pick up my calls through out that yesterday even this morning.Now,I
decided to email you the MTCN and sender name so that you will pick up
the $5000.00 usd to enable us send another $5000.00 usd today as you
know we will be sending you only $5000.00 usd per day.and it was agreed
that you will pay the sum of $98 before they will realease the payment
to you.Please pick up this information and run to western union to pick
up the $5000.00 usd and call Director of Opration Sir. Mark James
because he is the person incharge for your payment so that he can send
you another payment today, phone line +22998750857, Email:  (
fundverificatio.ndept.77@live.com ) email Him once you picked up the
$5000.00 USD today.Here is the western union information to pick up the
$5000.00; which you will be receiving your payment $5000.00 Us Dollars
immediately you sent them their transfer charge of $98 and it will
serve as re-confirmation of your file payment from the office in charge.
 
So you are to re-confirm to them the below information:
 
Your. Receiver----------
Your. Country-------
Your. City-----------
Your. Tel----------
Your. Test question------
Your. Answer-----------
Your..Passport-----------
Your. Email Address-------------
Your. Password---------------
 
Here Is The Payment information of your first payment that has been
transfer but it's still on hold till you send the transfer charge so
you can track it now and confirm that it's available for pick up then
once you send the transfer charge today, we will release it immediately
to enable you pick it today.
 
Hear is the payment information that we send you today,
 
Money Transfer Control Number (M.T.C.N): 4671219085
Senders First Name: JOSEPH         
Senders Last Name: CHILOKWU
Question: WHO?
Answer: ME
Amount: $5000.00 USD
 
You can login to western union website with this link to check out your
transfer
https://wumt.westernunion.com/asp/orderStatus.asp?country=global
 
This is the payment information below you will user to make the payment
of $98 USD,
 
RECEIVER-------------CHEDOM CHUKWUEBUKA
LOCATION CITY---------COTONOU-BENIN
COUNTRY-----------------BENIN
TEXT QUESTION--HOW LONG?
ANSWER-----------TODAY
AMOUNT--------------$98.Only
 
Be advise that the $98 is a compulsory as they told me that is only
money you will pay until you receive your payment completely I am
waiting for your call once you pick up this $5000.00 usd,Please email
me your direct telephone number because I need to be calling you once
we send any payment for the informations..
 
Regards
Mr. Jerry White