Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
by Breakwind Sun Nov 22, 2009 2:49 pm
Mod edit: Split off unconnected scam emails and retitled -Jillian

From Abdul Isa Sun Nov 22 12:11:49 2009
X-Apparently-To: <snip> via 76.13.12.148; Sun, 22 Nov 2009 04:11:50 -0800
Return-Path: <[email protected]>
X-YahooFilteredBulk: 209.191.127.222
X-YMailISG: <snip>
X-Originating-IP: [209.191.127.222]
Authentication-Results: mta1063.mail.ac4.yahoo.com from=ymail.com; domainkeys=neutral (no sig); from=ymail.com; dkim=neutral (no sig)
Received: from 127.0.0.1 (HELO n2.bullet.mail.mud.yahoo.com) (209.191.127.222) by mta1063.mail.ac4.yahoo.com with SMTP; Sun, 22 Nov 2009 04:11:50 -0800
Received: from [68.142.194.244] by n2.bullet.mud.yahoo.com with NNFMP; 22 Nov 2009 12:11:49 -0000
Received: from [209.191.92.45] by t2.bullet.mud.yahoo.com with NNFMP; 22 Nov 2009 12:11:49 -0000
Date: 22 Nov 2009 04:11:49 -0800
Received: from [127.0.0.1] by web201.cal.mud.yahoo.com with NNFMP; 22 Nov 2009 12:11:49 -0000
x-yahoo-newman-errors: calendar-invite.mfrgi5lmnfzwcmjzhe2ea6lnmfuwyltdn5wsg3drfuytenjyha4tcojqhewwcyteovwgs43bge4tsncapfwwc2lmfzrw63jdnrytuni-<snip>[email protected]
MIME-Version: 1.0
Reply-to: [email protected]
Return-Path: [email protected]
Errors-To: [email protected]
From:
Abdul Isa <[email protected]>
Add sender to Contacts
To: <snip>
Subject: From The Desk of Mr.Abdul Isa,{B O A}
X-Yahoo-Newman-Property: calendar-invite
X-Yahoo-Newman-Id: [email protected]#[email protected]#lq:5
Content-Type: multipart/alternative; boundary="YCalInvites=RlCRbsjM4H5RJgQcXvRjSh70DDq4YLU1258891899-1"
Content-Length: 13813


You're invited to: From The Desk of Mr.Abdul Isa,{B O A}
By your host: Abdul Isa

Date: Sunday 22 November 2009
Time: 12:00 PM - 1:00 PM (GMT +00:00)
Address: From The Desk of Mr.Abdul Isa,{B O A} Bank Of Africa,{B.F} BUKINA FASO Dear,I am Mr Abdul Isa,Head of {B O A},BUKINA FASO.I have an urgent and very confidential business proposition for you.An American Oil consultant and contractor with the Sasol Oil DEV CO,Mr.Charles Balassi of Huntington Beach California made a numbered time (Fixed) Deposit for twelve calendar months,valued at US$50.5Million(fifth million five hundred thousand US Dollars only) in my bank. Upon maturity, I sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally we discovered from his contract employers,the Sasol Oil DEV CO that MrCharles Balassi daied in a plane crash in Egypt Air Flight 990,2002 air crash (for more information about this crash and person you can contact this This is simple,I will like you to provide immediately your full names and address, Country of Origin| Residence, Age and Phone Number,and Your Sex so that I can make some changes in his file immediately to purport you as his next of kin.A bank account in any part of the world that you will provide will then facilitate the transfer of this money to you as the beneficiary/next of kin.We will offer you 40% of this amount as soon as you declare your interest and we assure you our utmost support as it involves 100% RISK FREE More details and my laid down strategy to realize this deal will be sent to you Upon your response. Awaiting your urgent reply.Regards.Mr Abdul Isa.please reply through my private email([email protected])
Advertisement

by Breakwind Sun Nov 22, 2009 3:20 pm
From Mohamed Harry Sun Nov 22 13:16:09 2009
X-Apparently-To: <snip> via 76.13.12.142; Sun, 22 Nov 2009 05:16:10 -0800
Return-Path: <[email protected]>
X-YahooFilteredBulk: 68.142.206.223
X-YMailISG: <snip>
X-Originating-IP: [68.142.206.223]
Authentication-Results: mta172.mail.sp2.yahoo.com from=yahoo.com; domainkeys=neutral (no sig); from=yahoo.com; dkim=neutral (no sig)
Received: from 127.0.0.1 (HELO n28.bullet.mail.mud.yahoo.com) (68.142.206.223) by mta172.mail.sp2.yahoo.com with SMTP; Sun, 22 Nov 2009 05:16:09 -0800
Received: from [68.142.194.244] by n28.bullet.mail.mud.yahoo.com with NNFMP; 22 Nov 2009 13:16:09 -0000
Received: from [209.191.92.45] by t2.bullet.mud.yahoo.com with NNFMP; 22 Nov 2009 13:16:09 -0000
Date: 22 Nov 2009 05:16:09 -0800
Received: from [127.0.0.1] by web201.cal.mud.yahoo.com with NNFMP; 22 Nov 2009 13:16:08 -0000
x-yahoo-newman-errors: calendar-invite.nvuf62dsoj4tcnbdnrxs2mjsgu4dqojvg43dqllnnbpwq4tspeytii3mn45dcnzr-<>@returns.bulk.yahoo.com
MIME-Version: 1.0
Reply-to: [email protected]
Return-Path: [email protected]
Errors-To: [email protected]
From:
Mohamed Harry <[email protected]>
Add sender to Contacts
To: <snip>
Subject: Awaiting for your urgent response!!!
X-Yahoo-Newman-Property: calendar-invite
X-Yahoo-Newman-Id: mh_hrry14#lo-1258895768-mh_hrry14#lo:171
X-Yahoo-Calendar-Iid: Zxalgp3fAZUK%40G900h%40yhd%40%40MhXoAJ0G
Content-Type: multipart/alternative; boundary="YCalInvites=1uYAQky8UcqBJu6bhKMgmKzLth62tXG1258895768-1"
Content-Length: 10105


You're invited to: Awaiting for your urgent response!!!
By your host: Mohamed Harry

Date: Sunday November 22, 2009
Time: 1:00 pm - 2:00 pm (GMT +00:00)
Street: It will be a surprise for you to receive this mail.I am Mr Mohamed Harry, the director of accounts & auditing dept. At the bank of Africa Ouagadougou-west Africa . With due respect i have decided to contact you on a business transaction that will be beneficial to both of us. At the bank's last accounts/auditing evaluations, my staffs came across an old account which was being maintained by a foreign client who we learnt was among the deceased passengers of an airline crash on 6th November 2003. Since the deceased was unable to run this account since his death. The account has remained dormant without the knowledge of his family since it was put in a safe deposit account in the bank for future investment by the client. Since his demise, nobody, not even the members of his family have applied for claims over this fund and it has been in the safe deposit account until we discovered that it cannot be claimed since our client is a foreign national and we are sure that he has no next of kin here to file claims over the money. As the director of the dept, this discovery was brought to my office so as to decide what is to be done. With the few personnel in my dept, we decided to seek ways through which to transfer this money out of the bank and out of the country too. The total amount in the account is Fifteen million dollars (USD15, 000,000.00) with our positions as staffs of the bank, we are handicapped because we cannot operate foreign accounts and cannot lay bona fide claim over this money. The client is a foreign national and you will only be asked to act as his next of kin and i will supply you with all the necessary information’s and bank data to assist you in being able to transfer this money to any bank of your choice where this money could be transfer into. I and my partners have decided to give away thirty %(30%) to you for your assistance and ten (10%) for any expenses that might arise during the transaction of this transfer. we want to assure you that this transaction is absolutely risk free since we work in this bank which is why you should be confident in the success of this transaction because you will be updated with information as at when desired and i will please wish you keep this transaction secret and confidential. Upon your reply i will send to you the details and text of application which you are going to fill and send to the bank for the claiming of the said fund into your bank account. May ALLAH help you to help us to a restiveretirement. Amin! Thanks and remain blessed, Mr Mohamed Harry.

Will you attend? RSVP to this invitation
by Breakwind Mon Nov 23, 2009 11:48 am
From Dr Idrissa Ahmed Mon Nov 23 12:55:16 2009
X-Apparently-To: <snip> via 76.13.12.166; Mon, 23 Nov 2009 04:55:18 -0800
Return-Path: <[email protected]>
X-YahooFilteredBulk: 76.13.13.81
X-YMailISG: <snip>
X-Originating-IP: [76.13.13.81]
Authentication-Results: mta101.mail.ac4.yahoo.com from=yahoo.co.nz; domainkeys=pass (ok); from=yahoo.co.nz; dkim=pass (ok)
Received: from 127.0.0.1 (HELO n4c.bullet.mail.ac4.yahoo.com) (76.13.13.81) by mta101.mail.ac4.yahoo.com with SMTP; Mon, 23 Nov 2009 04:55:18 -0800
Received: from [76.13.13.26] by n4.bullet.mail.ac4.yahoo.com with NNFMP; 23 Nov 2009 12:55:18 -0000
Received: from [67.195.9.81] by t3.bullet.mail.ac4.yahoo.com with NNFMP; 23 Nov 2009 12:55:17 -0000
Received: from [67.195.9.108] by t1.bullet.mail.gq1.yahoo.com with NNFMP; 23 Nov 2009 12:55:17 -0000
Received: from [127.0.0.1] by omp112.mail.gq1.yahoo.com with NNFMP; 23 Nov 2009 12:55:17 -0000
X-Yahoo-Newman-Property: ymail-5
X-Yahoo-Newman-Id: [email protected]
Received: (qmail 10540 invoked by uid 60001); 23 Nov 2009 12:55:17 -0000
DKIM-Signature: <snip>
DomainKey-Signature: <snip>
Message-ID: <[email protected]>
X-YMail-OSG:<snip>
Received: from [41.203.232.165] by web113107.mail.gq1.yahoo.com via HTTP; Mon, 23 Nov 2009 04:55:16 PST
X-Mailer: YahooMailClassic/8.1.6 YahooMailWebService/0.8.100.260964
Date: Mon, 23 Nov 2009 04:55:16 -0800 (PST)
From: This sender is DomainKeys verified
Dr Idrissa Ahmed <[email protected]>
Add sender to Contacts
Reply-To: [email protected]
Subject: From: Dr Idrissa Ahmed
To: undisclosed recipients: ;
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="0-258900463-1258980916=:10517"
Content-Length: 15092


From: Dr Idrissa Ahmed



Dear friend,



It will be a surprise for you to receive this mail, welcome this letter. I am (Dr. Idrissa Ahmed), The Director of the Accounts & Auditing Dept, At the Bank of Africa Burkina Faso Ouagadougou- West Africa .



With due respect I Have Decided to contact you on a business transaction that will be Benefit both of us. At the Bank's Last Accounts/Auditing Evaluations, my staffs Came Across an old account which was being maintained by a foreign client who we learnt was among the deceased passengers of an Airline Crash On 6th Nov 2002.



Since the deceased was unable to run this account since his Death. The Account has remained dormant without the knowledge of his family since it was put in a safe deposit account in the bank for future investment by The Client. Since his demise, nobody, not even the members of his family have applied for claims over this fund and it has been in the safe deposit Account until we discovered that it cannot be claimed since our client Foreign national and we are sure that he has no next of kin here to File Claims over the money. As the director of the dept, this discovery was brought to my office so as to decide what is to be done. With the few personnel in my Dept, we decided to seek ways through which to transfer this money out Of the Bank and out of the country too.



The total amount in the accounts is (US$7.5M) without positions as staffs of the bank, we are handicapped because we cannot operate foreign accounts and cannot lay bonfire claim over this money. While we were contemplating on what to Do, a Friend of mine who works with the chamber of commerce and industry recommended your personality to me advised I should ask you for Help to Transfer this money out of the country. The client is a foreign national And You will only be asked to act as his next of kin and I will supply you With All the necessary information’s and bank data to assist you in being able to Transfer this money to any bank of your choice where this money could be transferred into.



I and my partners have decided to give away forty (40%) to you for Your Assistance and ten (10%) for any expenses that might arise during the Transaction of this transfer. We want to assure you that this transaction’s absolutely risk free since we work in this bank which is why you should Be Confident in the success of this transaction because you will be updated with information as at when desired. Kindly fill this below information so that I will use them to process next of kin application form, which you will fill and send to my bank for the transfer.



Full Name........................

Home Address...........................

Age................................

Sex.......................................

Personal Number...........................

Fax Number.................................

Receiving Country............................

Occupation.............................



I need your urgent response to enable us proceed further for the transaction.

Thanks and remain blessed.



You’re faithfully

Dr Idrissa Ahmed.
by Breakwind Mon Nov 23, 2009 2:55 pm
From Kevin Cisse Mon Nov 23 18:45:53 2009
X-Apparently-To: <snip> via 76.13.12.220; Mon, 23 Nov 2009 10:45:59 -0800
Return-Path: <[email protected]>
X-YahooFilteredBulk: 203.104.18.160
X-YMailISG: <snip>
X-Originating-IP: [203.104.18.160]
Authentication-Results: mta1070.mail.ac4.yahoo.com from=sify.com; domainkeys=neutral (no sig); from=sify.com; dkim=neutral (no sig)
Received: from 127.0.0.1 (HELO web95108.mail.in2.yahoo.com) (203.104.18.160) by mta1070.mail.ac4.yahoo.com with SMTP; Mon, 23 Nov 2009 10:45:59 -0800
Received: (qmail 97035 invoked by uid 60001); 23 Nov 2009 18:45:53 -0000
Message-ID: <[email protected]>
X-YMail-OSG: <snip>
Received: from [41.203.239.219] by web95108.mail.in2.yahoo.com via HTTP; Tue, 24 Nov 2009 00:15:53 IST
X-Mailer: YahooMailClassic/8.1.6 YahooMailWebService/0.8.100.260964
Date: Tue, 24 Nov 2009 00:15:53 +0530 (IST)
From:
Kevin Cisse <[email protected]>
Add sender to Contacts
Reply-To: [email protected]
Subject: Dear Friend.
To: undisclosed recipients: ;
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="0-1029694622-1259001953=:94714"
Content-Length: 8257


Dear Friend.



How are you together with your family? I hope all is well? It is an unequivocal fact that we've not met nor communicated before now, due to the true revelation that I should share this life changing opportunity with you, I had no choice but to contact you. So, kindly consider this message essentially confidential.



First and foremost, I am MR. KEVIN CISSÉ IHECHRE, from Burkina Faso in West Africa, the Audit and Account Manager Group bank of Africa (BOA) Ouagadougou Burkina Faso, My private phone number, +226 78189704 Home address: Avenue Houari Boumedienne, Immeuble YAM 02 BP 5758 Ouagadougou 02- BF.



I have the intent to contact you for transfer of ($ 6.2M Usd Six Million Two Hundred Thousand United State Dollars) into your personal bank account for the betterment of our lives; this should be an extremely confidential transaction between us. On your assisting me to get this fund transferred into your bank account, the ratio of 30% of the total sum SHALL be for you while 70% will be for me.



I need your urgent response on assurance of trust that you will not deny me my share once the fund is credited to your personal bank account as I am a poor civil servant who depend solely on my monthly salary.



If you are really sure of your integrity, trustworthy, and confidentiality, reply back to me immediately. And to prove your integrity and sincerity of purpose, please, include your particulars as follows.



(1) Your Full names:

(2) Private phone number:

(3) Current residential address:

(4) International passport copy or ID card:

(5) Age and Sex:

(6) Occupation:

(7) Country of origin:



Upon your urgent response, I shall provide you more details and how to proceed with this transaction. I look forward to hear from you.



Regards,
MR. KEVIN C IHECHRE.
by Breakwind Tue Nov 24, 2009 3:00 pm
From INFO 2010 Tue Nov 24 17:08:35 2009
X-Apparently-To: <snip> via 76.13.12.202; Tue, 24 Nov 2009 09:08:36 -0800
Return-Path: <[email protected]>
X-YMailISG: <snip>
X-Originating-IP: [67.195.14.54]
Authentication-Results: mta162.mail.re1.yahoo.com from=bagbe.org; domainkeys=neutral (no sig); from=bagbe.org; dkim=neutral (no sig)
Received: from 67.195.14.54 (HELO web1207.biz.mail.gq1.yahoo.com) (67.195.14.54) by mta162.mail.re1.yahoo.com with SMTP; Tue, 24 Nov 2009 09:08:36 -0800
Received: (qmail 35052 invoked by uid 60001); 24 Nov 2009 17:08:35 -0000
Message-ID: <[email protected]>
X-YMail-OSG: <snip>
Received: from [41.207.30.140] by web1207.biz.mail.gq1.yahoo.com via HTTP; Tue, 24 Nov 2009 09:08:35 PST
X-Mailer: YahooMailClassic/8.1.6 YahooMailWebService/0.8.100.260964
Date: Tue, 24 Nov 2009 09:08:35 -0800 (PST)
From:
INFO 2010 <[email protected]>
Add sender to Contacts
Subject: NOTIFICATION INFO 2010
To: [email protected]
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="0-2080209974-1259082515=:29412"
Content-Length: 3156


Cher (e) : Gagnant (e)



Nous Somme heureux de vous annoncer que vous avez gagné la somme de 175. 000 euros suite à une tombola organisée par la BANQUE INTERNATIONALE BURKINA FASO – COTE D IVOIRE (BIB) LE TIRAGE à été EFFECTUE GRACE A LA MACHINE Automatique DE CHOIX D- EMAIL TOPAZ D'UNE BASE EXCEDENT 1.000.000.000 D’ADRESSES MAILS. Cela fait de vous le gagnant de la somme de 175 000 euros. Pour revendiquer votre prix, prière de prendre contact avec le notaire mandaté qui a supervisé cette tombola : Veuillez prendre contact avec Me ALI SIAKA pour revendiquer vos gains :

email: TEL : [email protected] 0022566790824 Veillez joindre à votre message : NOM PRENOMS : FONCTION : TEL : UNE COPIE DE VOTRE PIECE D’IDENTITE OU PASSEPORT ADDRESSE :



Direction BIB


BABELFISH TRANSLATION:

Expensive (E): Gaining (E) We Summons happy to announce to you that you gained the sum of 175. 000 euros following a tombola organized by INTERNATIONAL BANK BURKINA FASO - DIMENSION D IVORY (BIB) PULLING at summer CARRIES OUT THANKS TO the Automatic MACHINE OF CHOICE D EMAIL TOPAZ D' A BASE 1.000.000.000 SURPLUS Of ADDRESSES EMAILS. That made of you gaining sum of 175.000 euros. To assert your price, please contact the elected notary who supervised this tombola: Please take to contact with Me ALI SIAKA to assert your profits: email: SUCH: [email protected] 0022566790824 Take care to join to your message: NAME FIRST NAMES: FUNCTION: SUCH: A COPY OF YOUR IDENTITY PAPER OR PASSPORT ADDRESSE: Direction BIB
by Breakwind Tue Nov 24, 2009 4:02 pm
From mr.jonbo Mon Jan 1 03:18:39 2001
X-Apparently-To: <snip> via 76.13.12.178; Tue, 24 Nov 2009 08:01:58 -0800
Return-Path: <[email protected]>
X-YahooFilteredBulk: 65.55.116.101
X-YMailISG: <snip>
X-Originating-IP: [65.55.116.101]
Authentication-Results: mta1075.mail.mud.yahoo.com from=sify.com; domainkeys=neutral (no sig)
Received: from 127.0.0.1 (EHLO blu0-omc3-s26.blu0.hotmail.com) (65.55.116.101) by mta1075.mail.mud.yahoo.com with SMTP; Tue, 24 Nov 2009 08:01:56 -0800
Received: from BLU0-SMTP68 ([65.55.116.72]) by blu0-omc3-s26.blu0.hotmail.com with Microsoft SMTPSVC(6.0.3790.3959); Tue, 24 Nov 2009 08:01:30 -0800
X-Originating-IP: [41.203.230.210]
X-Originating-Email: [[email protected]]
Message-ID: <[email protected]>
Return-Path: [email protected]
Received: from POSTE12 ([41.203.230.210]) by BLU0-SMTP68.blu0.hotmail.com over TLS secured channel with Microsoft SMTPSVC(6.0.3790.3959); Tue, 24 Nov 2009 08:01:30 -0800
From:
"mr.jonbo" <[email protected]>
Add sender to Contacts
To: "." <.>
X-Mailer: Barca 2.8 (4400) - EVALUATION VERSION
X-URL: http://www.pocomail.com/
Reply-To: [email protected]
Date: Mon, 1 Jan 2001 04:18:39 +0100
Subject: DEAR FRIEND I NEED YOUR HELP
Mime-Version: 1.0
Content-Type: text/plain; charset="iso-8859-1"
Content-Transfer-Encoding: quoted-printable
X-OriginalArrivalTime: 24 Nov 2009 16:01:30.0334 (UTC) FILETIME=[62D9DFE0:01CA6D1F]
Content-Length: 1092


Dear Friend,
How are you doing? With hope all is fine.

I am (Mr Jonathan bukari) bill and exchange manager with thae Bank in burkina faso. I need your assistance in transferring the sum of ($10.5)million into your account withing 10 to 14 banking days.

This account belongs to a foreign customer who died along with his entire family in a plane crash. 6 years ago in Central part of England, and no body were officially intestate to stand for the claim as the next of kin.

I agree that 40% of this money will be for you in respect of the provision of a foreign account,5% will be set aside for expenses incurred during the business and 55% would be for me. Thereafter, I will visit your country for disbursement according to the percentage indicated. I look foward to receive your reply as soon as you receive this email..

Yours faithfully,
Mr Jonathan bukari.

Your name in full........
Your country..............
Your age.................
Your cell phone.........
Your occupation...........
Your sex...............
Your Internation passport.......
by Breakwind Tue Nov 24, 2009 9:51 pm
From Abu Baka Wed Nov 25 01:43:22 2009
X-Apparently-To: <snip> via 76.13.12.208; Tue, 24 Nov 2009 17:43:23 -0800
Return-Path: <[email protected]>
X-YahooFilteredBulk: 68.142.206.223
X-YMailISG: <snip>
X-Originating-IP: [68.142.206.223]
Authentication-Results: mta1037.mail.sk1.yahoo.com from=yahoo.fr; domainkeys=neutral (no sig); from=yahoo.fr; dkim=neutral (no sig)
Received: from 127.0.0.1 (HELO n28.bullet.mail.mud.yahoo.com) (68.142.206.223) by mta1037.mail.sk1.yahoo.com with SMTP; Tue, 24 Nov 2009 17:43:23 -0800
Received: from [68.142.194.244] by n28.bullet.mail.mud.yahoo.com with NNFMP; 25 Nov 2009 01:43:22 -0000
Received: from [209.191.92.45] by t2.bullet.mud.yahoo.com with NNFMP; 25 Nov 2009 01:43:22 -0000
Date: 24 Nov 2009 17:43:22 -0800
Received: from [127.0.0.1] by web201.cal.mud.yahoo.com with NNFMP; 25 Nov 2009 01:43:22 -0000
x-yahoo-newman-errors: calendar-invite.mfrhkx3cmfvwcmjzenwdiljrgi2tsmjrgm2damrnmfrhkx3cmfvwcmjzenwdiorrgu4da-<snip>@returns.bulk.yahoo.com
MIME-Version: 1.0
Reply-to: [email protected]
Return-Path: [email protected]
Errors-To: [email protected]
From:
Abu Baka <[email protected]>
Add sender to Contacts
To: <snip>
Subject: I NEED YOUR URGENT REPLY CONFIDENTIAL PLEASE.
X-Yahoo-Newman-Property: calendar-invite
X-Yahoo-Newman-Id: abu_baka19#l4-1259113402-abu_baka19#l4:1580
X-Yahoo-Calendar-Iid: 0x%40h1ut%40N2-h%40B2IExf6hCp%40IpUVAgSC
Content-Type: multipart/alternative; boundary="YCalInvites=WKKzyGsVuVIExFYBWTxdIb9k22vdFcM1259113402-1"
Content-Length: 7512


Vous êtes invité :: I NEED YOUR URGENT REPLY CONFIDENTIAL PLEASE.
Par votre hôte: Abu Baka

Date: mardi 24 novembre 2009
Heure: 19h 00 - 20h 00 (GMT+00:00)
Rue: Dear friend, my name is DR ABUBAKA MUSA I am the manager of auditing and accounting department of BANK OF AFRICA (B.O.A) here in Ouagadougou, Burkina Faso. In my department we discovered an abandoned sum $10 million us dollars in an account that belongs to one of our foreign customer (MR. RICHARD BURSON from Florida, U.S.A) who died along with his entire family on November 1999 in a plane crash.Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we can not release it unless some body applies for it as next of kin or relation to the deceased. unfortunately i learnt that all his supposed next of kin or relation died along side with him at the plane crash leaving nobody behind for the claim. It is therefore upon this discovery that I now decided to make this business proposal to you,so that the money can be release to you as the next of kin.upon your reply I will send you full details on how the business will be executed, send me your contact information. 1.Age.(2)Residential adress(3) occupation(4)private telephone.Waiting to hear from you,My Regards. Reply me with this email; [email protected]

Viendrez-vous ? Répondre à cette invitation
by Breakwind Wed Nov 25, 2009 2:59 pm
From Mr Usman Kamal Wed Nov 25 14:08:47 2009
X-Apparently-To: <snip> via 76.13.12.202; Wed, 25 Nov 2009 06:08:59 -0800
Return-Path: <[email protected]>
X-YahooFilteredBulk: 74.6.114.41
X-YMailISG: <snip>
X-Originating-IP: [74.6.114.41]
Authentication-Results: mta1078.mail.sp2.yahoo.com from=sify.com; domainkeys=neutral (no sig); from=sify.com; dkim=neutral (no sig)
Received: from 127.0.0.1 (HELO web1109.biz.mail.sk1.yahoo.com) (74.6.114.41) by mta1078.mail.sp2.yahoo.com with SMTP; Wed, 25 Nov 2009 06:08:58 -0800
Received: (qmail 41043 invoked by uid 60001); 25 Nov 2009 14:08:47 -0000
Message-ID: <[email protected]>
X-YMail-OSG: <snip>
Received: from [41.203.239.214] by web1109.biz.mail.sk1.yahoo.com via HTTP; Wed, 25 Nov 2009 06:08:47 PST
X-Mailer: YahooMailClassic/8.1.6 YahooMailWebService/0.7.361.4
Date: Wed, 25 Nov 2009 06:08:47 -0800 (PST)
From:
Mr Usman Kamal <[email protected]>
Add sender to Contacts
Reply-To: [email protected]
Subject: Compliments of the season,
To: undisclosed recipients: ;
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="0-1508319976-1259158127=:40738"
Content-Length: 6102


Compliments of the season,

I am Mr Usman Kamal from Burkina faso, West Africa, here in Ouagadougou . I work with Bank Of Africa, (B.O.A) I am writing following an opportunity in my office that will be of an immense benefit to both of us. In my department we discovered an abandoned sum of $25 million USA Dollars (Twenty Five MILLON US Dollars) in an account that belongs to one of our foreign customers Late Mr. Morris Thompson an American who unfortunately lost his life in the plane crash of Alaska Airlines Flight 261 which crashed on January 31 2000, including his wife and only daughter. You shall read more about the crash on visiting this site. http://www..cnn.com/2000/US/02/01/alaska.airlines.list/
The choice of contacting you is aroused from the geographical nature of where you live, particularly due to the sensitivity of the transaction and the confidentiality herein.

Now our bank has been waiting for any of the relatives to come-up for the claim but nobody has done that. I personally have been unsuccessful in locating the relatives for 2 years now, I seek your consent to present you as the next of kin / Will Beneficiary to the deceased so that the proceeds of this account valued at 25 Million Dollars can be paid to you. This will be disbursed or shared in these percentages, 60% to me and 40% to you. You cab reach me through my private email ID : [email protected]

All I require now is your honest co-operation; confidentiality and trust to enable us see this transaction through. I guarantee you that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Please, provide me the following: as we have seven (7) days to run it through. This is very URGENT PLEASE. KINDLY send the details below:

1. Full Name
2. Your Telephone Number
3. Your Contact Address.
4. Your photo

Your urgent response will be highly anticipated and appreciated.

Best regards,
MR Usman Kamal
by Breakwind Wed Nov 25, 2009 4:04 pm
From Maloe Tabila Wed Nov 25 06:29:04 2009
X-Apparently-To: <snip> via 76.13.12.184; Tue, 24 Nov 2009 22:29:05 -0800
Return-Path: <[email protected]>
X-YahooFilteredBulk: 209.191.127.221
X-YMailISG: <snip>
X-Originating-IP: [209.191.127.221]
Authentication-Results: mta125.mail.sp2.yahoo.com from=yahoo.com.hk; domainkeys=neutral (no sig); from=yahoo.com.hk; dkim=neutral (no sig)
Received: from 127.0.0.1 (HELO n1.bullet.mail.mud.yahoo.com) (209.191.127.221) by mta125.mail.sp2.yahoo.com with SMTP; Tue, 24 Nov 2009 22:29:05 -0800
Received: from [68.142.194.243] by n1.bullet.mud.yahoo.com with NNFMP; 25 Nov 2009 06:29:05 -0000
Received: from [209.191.92.45] by t1.bullet.mud.yahoo.com with NNFMP; 25 Nov 2009 06:29:04 -0000
Date: 24 Nov 2009 22:29:04 -0800
Received: from [127.0.0.1] by web201.cal.mud.yahoo.com with NNFMP; 25 Nov 2009 06:29:04 -0000
x-yahoo-newman-errors: calendar-invite.orqwe2lmmfwwc3dpmuytamzdnrws2mjsgu4tcmzqgu2dillumfrgs3dbnvqwy33fgeydgi3mnu5dgnzz-<snip>@returns.bulk.yahoo.com
MIME-Version: 1.0
Reply-to: [email protected]
Return-Path: [email protected]
Errors-To: [email protected]
From:
Maloe Tabila <[email protected]>
Add sender to Contacts
To: <snip>
Subject: CHECK ON THIS PROPOSAL AND GET BACK TO ME
X-Yahoo-Newman-Property: calendar-invite
X-Yahoo-Newman-Id: tabilamaloe103#lm-1259130544-tabilamaloe103#lm:379
X-Yahoo-Calendar-Iid: txBlUsx%40DP%403aHyM5hi7tf3%408Q4c%40MRKipUh%40x%40%40
Content-Type: multipart/alternative; boundary="YCalInvites=19ObucV5XwvNu2oLiyQIKOYgzHvLHIQ1259130544-1"
Content-Length: 7726


???: CHECK ON THIS PROPOSAL AND GET BACK TO ME
(????): Maloe Tabila

??: 2009?11?25?, ???
??: 5:00 ?? - 6:00 ?? (GMT +00:00)
??: FROM: DR.TABILA MALOE ,BILL AND EXCHANGE MANAGER,PRIVATE EMAIL:[email protected], Tel/ 00226 78 29 85 52 Attn: Sir/ Madam, This message might meet you in utmost surprise. However, it just my urgent need for foreign partner that made me to contact you for this transaction. I assured of your capability and reliability to champion this business opportunity when I prayed to God about you.I am a banker by profession with bank of africa, BURKINA-FASO, WEST AFRICA and currently holding the post of bill and exchange manager in our bank. I have the opportunity of transferring the left over funds ($20 Million Dollars) belong to DR GEORGE BRUMLEY from AMERICA who died along with his entire family in the kenya airways. Hence; I am inviting you for a business deal where this money can be shared between us in the ratio of 50/50 if you agree to my business proposal. Further details of the transfer will be forwarded to you as soon as I receive your mail together with application form to fill and apply to the bank as the next of kin,immediately.Please indicate your willingness by sending the below information for more clarification and easy communication. (1) YOUR FULL NAME (2) YOUR CONTACT ADDRESS (3) YOUR TEL AND FAX NUMBER (4) AGE/OCCUPATION Trusting to hear from you immediately. Thanks & Best Regards, Dr Tabila Maloe

????? ??
by Breakwind Wed Nov 25, 2009 9:26 pm
From Alex Williams Thu Nov 26 00:53:33 2009
X-Apparently-To: <snip> via 76.13.12.184; Wed, 25 Nov 2009 16:53:36 -0800
Return-Path: <[email protected]>
X-YahooFilteredBulk: 87.248.114.68
X-YMailISG: <snip>
X-Originating-IP: [87.248.114.68]
Authentication-Results: mta1022.mail.sk1.yahoo.com from=btopenworld.com; domainkeys=pass (ok); from=btopenworld.com; dkim=pass (ok)
Received: from 127.0.0.1 (HELO web87016.mail.ird.yahoo.com) (87.248.114.68) by mta1022.mail.sk1.yahoo.com with SMTP; Wed, 25 Nov 2009 16:53:35 -0800
Received: (qmail 3329 invoked by uid 60001); 26 Nov 2009 00:53:34 -0000
DKIM-Signature: <snip>
DomainKey-Signature: <snip>
Message-ID: <[email protected]>
X-YMail-OSG: <snip>
Received: from [212.52.153.28] by web87016.mail.ird.yahoo.com via HTTP; Thu, 26 Nov 2009 00:53:33 GMT
X-Mailer: YahooMailClassic/8.1.6 YahooMailWebService/0.8.100.260964
Date: Thu, 26 Nov 2009 00:53:33 +0000 (GMT)
From: This sender is DomainKeys verified
Alex Williams <[email protected]>
Add sender to Contacts
Reply-To: [email protected]
Subject: Top Secret
To: undisclosed recipients: ;
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="0-917467260-1259196813=:1965"
Content-Length: 7856


MR.ALEX WILLIAMS
SUPERVISORY MANAGER,
UNITED BANK FOR AFRICA(UBA).
OUAGADOUGOU,BURKINA FASO.

Dear Friend,



(TOP SECRET)
I am Mr.Alex Williams,the supervisory manager at the United Bank for Africa(UBA) Ouagadougou,Burkina Faso,West Africa.With due respect and regard. I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction.

During our investigation and auditing in this bank, my department came across a very huge sum of money belonging to a deceased person who died on July 31st 2003 in a plane crash and the fund has been dormant in his account with this Bank without any claim of the fund in our custody either from his family or relation before our discovery to this development.

The said amount was U.S $17.5M (Seventeen million five hundred thousand United States dollars). As it may interest you to know, I got your impressive information and email address through the International web directory of Burkina Faso chamber of commerce on foreign business relations here in Ouagadougou Burkina-faso.

Meanwhile all the whole arrangement to put claim over this fund as the bonafide next of kin to the deceased,to get the required approval and transfer this money to a foreign account has been put in place and directives and needed information will be relayed to you as soon as you indicate your interest and willingness to assist us and also benefit your self to this great business opportunity.

In fact I could have done this deal alone but because of my position in this country as a civil servant(A Banker),we are not allowed to operate a foreign account and would eventually raise an eye brow on my side during the time of transfer because I work in this bank. This is the actual reason why it will require a second party or fellow who will forward claims as the next of kin with affidavit of trust of oath to the Bank and also present a foreign account where he will need the money to be re-transferred into on his request as it may be after due verification and clarification by the correspondent branch of the bank where the whole money will be remitted from to your own designation bank account.

I will not fail to inform you that this transaction is 100% risk free. On smooth conclusion of this transaction, you will be entitled to 30% of the total sum as gratification, while 5% will be set aside to take care of expenses that may arise during the time of transfer and also telephone bills, while 65% 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 we conclude this deal with you.

I will be monitoring the whole situation here in this bank until you confirm the money in your account and ask me to come down to your country for subsequent sharing of the fund according to percentages previously indicated and further investment, either in your country or any country you advice us to invest in. All other necessary vital information will be sent to you when I hear from you.

I look forward to receive your email and reply to my email address:[email protected] as the urgency implies.

Yours faithfully,
Mr.Alex Williams
by Breakwind Sat Nov 28, 2009 8:30 pm
From Zaki Amadu Sat Nov 28 12:19:24 2009
X-Apparently-To: <snip> via 76.13.12.190; Sat, 28 Nov 2009 04:19:25 -0800
Return-Path: <[email protected]>
X-YahooFilteredBulk: 68.142.206.222
X-YMailISG: <snip>
X-Originating-IP: [68.142.206.222]
Authentication-Results: mta1053.mail.sp2.yahoo.com from=yahoo.com.br; domainkeys=neutral (no sig); from=yahoo.com.br; dkim=neutral (no sig)
Received: from 127.0.0.1 (HELO n27.bullet.mail.mud.yahoo.com) (68.142.206.222) by mta1053.mail.sp2.yahoo.com with SMTP; Sat, 28 Nov 2009 04:19:25 -0800
Received: from [68.142.194.243] by n27.bullet.mail.mud.yahoo.com with NNFMP; 28 Nov 2009 12:19:24 -0000
Received: from [209.191.92.46] by t1.bullet.mud.yahoo.com with NNFMP; 28 Nov 2009 12:19:24 -0000
Date: 28 Nov 2009 04:19:24 -0800
Received: from [127.0.0.1] by web202.cal.mud.yahoo.com with NNFMP; 28 Nov 2009 12:19:24 -0000
x-yahoo-newman-errors: calendar-invite.pjqww2k7mfwwczdvgarwyyzngezdkojugeydonrufv5gc23jl5qw2yleouycg3ddhi3damy-<snip>@returns.bulk.yahoo.com
MIME-Version: 1.0
Reply-to: [email protected]
Return-Path: [email protected]
Errors-To: [email protected]
From:
Zaki Amadu <[email protected]>
Add sender to Contacts
To: <snip>
Subject: URGENT MESSAGE FROM MR ZAKI AMADU
X-Yahoo-Newman-Property: calendar-invite
X-Yahoo-Newman-Id: zaki_amadu0#lc-1259410764-zaki_amadu0#lc:603
X-Yahoo-Calendar-Iid: XhEjhsvdcLVx%40%400zPh%407%40g%40%407BumALtT
Content-Type: multipart/alternative; boundary="YCalInvites=qocQZjbERBZYHqabr9AxwTt2kTS7sXX1259410760-1"
Content-Length: 6810


Você está convidado para: URGENT MESSAGE FROM MR ZAKI AMADU
Por seu anfitrião: Zaki Amadu

Data: Sábado 28/11/2009
Hora: 11:00 - 12:00 (GMT +00:00)
Rua: DEAR FRIEND,I WISH TO INTRODUCE MYSELF TO YOU.I AM MR ZAKI AMADU,THE BILL AND EXCHANGE MANAGER IN BANK OF AFRICA IN OUAGADOUGOU BURKINA FASO,I AM LOOKING FOR A VERY CAPABLE PERSON TO ASSIST IN THE TRANSFER OF THE SUM OF $14.3MILLION UNITED STATES DOLLARS TO HIS/HER ACCOUNT.THIS MONEY BELONGS TO OUR DECEASED CUSTOMER WHO DIED ON A PLANE CRASH SINCE Jully 2000.FOR YOUR EFFORTS IN THE TRANSFER OF THIS FUND, YOU WILL GET 40% OF THE TOTAL SUM,10% FOR ANY EXPENCESS OCCUR DURING THE TRANSACTION AND 50% FOR ME.IF YOU KNOW THAT YOU ARE CAPABLE OF HANDLING THIS TRANSACTION,DO REPLY AND PROVIDE THE FOLLOWING (1) YOUR NAME (2) COUNTRY (3) PASSPORT PHOTO (4)HOME ADDRESS (5) PHONE NUMBER (6) PRIVATE E-MAIL ADDRESS, SO THAT WE CAN PROCEED TO THE NEXT LEVEL, THIS IS MY PRIVATE E-MAIL ADDRESS ([email protected]) REGARDS MR ZAKI AMADU.

Você participará? Responder a este convite
Last edited by Breakwind on Wed Dec 02, 2009 10:27 am, edited 1 time in total.
by Breakwind Wed Dec 02, 2009 10:26 am
From INFO 2010 Wed Dec 2 11:47:27 2009
X-Apparently-To: <snip> via 76.13.12.214; Wed, 02 Dec 2009 03:47:28 -0800
Return-Path: <[email protected]>
X-YahooFilteredBulk: 67.195.14.62
X-YMailISG: <snip>
X-Originating-IP: [67.195.14.62]
Authentication-Results: mta140.mail.sp2.yahoo.com from=bagbe.org; domainkeys=neutral (no sig); from=bagbe.org; dkim=neutral (no sig)
Received: from 127.0.0.1 (HELO web1215.biz.mail.gq1.yahoo.com) (67.195.14.62) by mta140.mail.sp2.yahoo.com with SMTP; Wed, 02 Dec 2009 03:47:27 -0800
Received: (qmail 49810 invoked by uid 60001); 2 Dec 2009 11:47:27 -0000
Message-ID: <[email protected]>
X-YMail-OSG: <snip>
Received: from [41.189.35.33] by web1215.biz.mail.gq1.yahoo.com via HTTP; Wed, 02 Dec 2009 03:47:27 PST
X-Mailer: YahooMailClassic/8.1.6 YahooMailWebService/0.8.100.260964
Date: Wed, 2 Dec 2009 03:47:27 -0800 (PST)
From:
INFO 2010 <[email protected]>
Add sender to Contacts
Subject: NOTIFICATION INFO 2010
To: [email protected]
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="0-201972146-1259754447=:39444"
Content-Length: 3440


Cher (e) : Gagnant (e)



Nous Somme heureux de vous annoncer que vous avez gagné la somme de 175. 000 euros suite à une tombola organisée par la BANQUE INTERNATIONALE BURKINA FASO – COTE D IVOIRE (BIB) LE TIRAGE à été EFFECTUE GRACE A LA MACHINE Automatique DE CHOIX D- EMAIL TOPAZ D'UNE BASE EXCEDENT 1.000.000.000 D’ADRESSES MAILS. Cela fait de vous le gagnant de la somme de 175 000 euros. Pour revendiquer votre prix, prière de prendre contact avec le notaire mandaté qui a supervisé cette tombola : Veuillez prendre contact avec Me ALI SIAKA pour revendiquer vos gains :

email: TEL : [email protected] 0022566790824 Veillez joindre à votre message : NOM PRENOMS : FONCTION : TEL : UNE COPIE DE VOTRE PIECE D’IDENTITE OU PASSEPORT ADDRESSE :



Direction BIB


Babelfish translation:
Expensive (E): Gaining (E) We Summons happy to announce to you that you gained the sum of 175. 000 euros following a tombola organized by INTERNATIONAL BANK BURKINA FASO - DIMENSION D IVORY (BIB) PULLING at summer CARRIES OUT THANKS TO the Automatic MACHINE OF CHOICE D EMAIL TOPAZ D' A BASE 1.000.000.000 SURPLUS Of ADDRESSES EMAILS. That made of you gaining sum of 175.000 euros. To assert your price, please contact the elected notary who supervised this tombola: Please take to contact with Me ALI SIAKA to assert your profits: email: SUCH: [email protected] 0022566790824 Take care to join to your message: NAME FIRST NAMES: FUNCTION: SUCH: A COPY OF YOUR IDENTITY PAPER OR PASSPORT ADDRESSE: Direction BIB
by Breakwind Mon Dec 07, 2009 1:26 pm
From Abdul Musa Mon Dec 7 13:12:15 2009
X-Apparently-To: <snip> via 76.13.12.202; Mon, 07 Dec 2009 05:14:16 -0800
Return-Path: <[email protected]>
X-YahooFilteredBulk: 65.55.116.45
X-YMailISG: <snip>
X-Originating-IP: [65.55.116.45]
Authentication-Results: mta135.mail.ac4.yahoo.com from=gmail.com; domainkeys=neutral (no sig); from=gmail.com; dkim=neutral (no sig)
Received: from 127.0.0.1 (EHLO blu0-omc1-s34.blu0.hotmail.com) (65.55.116.45) by mta135.mail.ac4.yahoo.com with SMTP; Mon, 07 Dec 2009 05:14:14 -0800
Received: from BLU0-SMTP69 ([65.55.116.9]) by blu0-omc1-s34.blu0.hotmail.com with Microsoft SMTPSVC(6.0.3790.3959); Mon, 7 Dec 2009 05:14:14 -0800
X-Originating-IP: [41.203.227.211]
X-Originating-Email: [[email protected]]
Message-ID: <[email protected]>
Return-Path: [email protected]
Received: from kingbawo-842ce8 ([41.203.227.211]) by BLU0-SMTP69.blu0.hotmail.com over TLS secured channel with Microsoft SMTPSVC(6.0.3790.3959); Mon, 7 Dec 2009 05:14:12 -0800
From:
Abdul Musa <[email protected]>
Add sender to Contacts
To: ".." <>
X-Mailer: Pocomail 4.8 (4400) - Licensed Version
Reply-To: [email protected]
Date: Mon, 7 Dec 2009 14:12:15 +0100
Subject: Please keep as a top secret.
Mime-Version: 1.0
Content-Type: text/plain; charset="iso-8859-1"
Content-Transfer-Encoding: quoted-printable
X-OriginalArrivalTime: 07 Dec 2009 13:14:13.0071 (UTC) FILETIME=[2B8BD5F0:01CA773F]
Content-Length: 2409


FROM THE DESK OF MR. ABDUL MUSA,
DIRECTOR IN CHARGE OF AUDITING
AND ACCOUNTING SECTION
BANK OF AFRICA (B.O.A)
OUAGADOUGOU, BURKINA FASO,
WEST AFRICA,



Dear Friend,

STRICTLY CONFIDENTIAL
I know that this mail will come to you as a surprise as we never met before. I am the Director in charge of Auditing section of Bank of African (B.O.A), I Hoped that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our both families. I need your urgent assistance in transferring the sum of Ten million united state dollars ($10.000mUSD) immediately to your account.

The fund has been dormant (in-active) for 5 years in our Bank here without any body coming for it. I want to apply for release of the fund to you as the nearest person to our deceased customer Mr. George Brumley Jr from Atlanta America (the owner of the account) who died a long with his supposed next of kin in air crash since on July 21 2003. I don't want the fund to go into our Bank treasury as an abandoned fund, so this is the reason why I contacted you, so that my Bank will release the fund to you as the nearest person to the deceased customer. view the website for more information about the deceased.(http://www.sptimes.com/2003/07/21/World ... in_K.shtml)

Please I would like you to keep this proposal as a top secret and delete it if you are not interested. Upon receipt of your reply, I will send you the application form you will fill and send to the bank for transfer of the fund into your bank account and also note that you will have 40% of the above mentioned amount if you agree to help me execute this business. And also 10% had been mapped out for you for the expense you will make in this transaction and 50% is for me. I need you information so that I will send you the application form.
YOUR FULL INFORMATIONS
Your Name.
Your Home Addresses.
City.
Country.
Home Telephone.
Private Telephone.
Fax No.
Marital Status.
Age.
Occupation.
Religion.
Your picture.

Waiting for your urgent reply so that we will starts immediately,

Best Regards,
MR ABDUL MUSA
(B.O.A) BANK OF AFRICA
by Breakwind Tue Dec 08, 2009 3:50 pm
From Dr.Malik Ali Tue Dec 8 08:35:52 2009
X-Apparently-To: <snip> via 76.13.12.208; Tue, 08 Dec 2009 00:35:57 -0800
Return-Path: <[email protected]>
X-YahooFilteredBulk: 202.86.5.219
X-YMailISG:<snip>
X-Originating-IP: [202.86.5.219]
Authentication-Results: mta125.mail.sp2.yahoo.com from=sify.com; domainkeys=neutral (no sig); from=sify.com; dkim=neutral (no sig)
Received: from 127.0.0.1 (HELO n14-vm0.bullet.mail.in.yahoo.com) (202.86.5.219) by mta125.mail.sp2.yahoo.com with SMTP; Tue, 08 Dec 2009 00:35:57 -0800
Received: from [202.86.4.170] by n14.bullet.mail.in.yahoo.com with NNFMP; 08 Dec 2009 08:35:52 -0000
Received: from [203.104.18.95] by t1.bullet.in.yahoo.com with NNFMP; 08 Dec 2009 08:35:52 -0000
Received: from [127.0.0.1] by omp109.mail.in2.yahoo.com with NNFMP; 08 Dec 2009 08:35:52 -0000
X-Yahoo-Newman-Property: ymail-5
X-Yahoo-Newman-Id: [email protected]
Received: (qmail 57160 invoked by uid 60001); 8 Dec 2009 08:35:52 -0000
Message-ID: <[email protected]>
X-YMail-OSG: <snip>
Received: from [41.203.228.204] by web95611.mail.in.yahoo.com via HTTP; Tue, 08 Dec 2009 14:05:52 IST
X-Mailer: YahooMailClassic/9.0.19 YahooMailWebService/0.8.100.260964
Date: Tue, 8 Dec 2009 14:05:52 +0530 (IST)
From:
"Dr.Malik Ali" <[email protected]>
Add sender to Contacts
Reply-To: [email protected]
Subject: HOW CAN I TRUST YOU?
To: undisclosed recipients: ;
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="0-786642597-1260261352=:56374"
Content-Length: 9573


From The Desk Of .Dr.Malik Ali. Bill And Exchange Manager.BANK OF AFRICA (B.O.A)Ouagadougou Burkina-Faso. West Africa.For More Information Please Contact Me On My Private Number:+22678072013 And Email Address: [email protected]

PLANE CRASH WEB SITE

http://www.cnn.com/2003/WORLD/africa/12 ... index.html
( "REMITTANCE OF $ 7 SEVEN MILLION UNITED STATES DOLLARS U.S.A
CONFIDENTIAL IS THE CASE")

Compliment Of The Season,

When i was searching for a foreign partner i assured of your capability and reliability to champion this businees opportunity when i prayed to God or Allah about you.In my department we discovered an abandoned sum of $ 7 million U.S.A dollars ( SEVEN MILLION UNITED STATES DOLLARS U.S.A dollars Only) . In an account that belongs to one of our foreign customer MR SALLA KHATIF who died along with his entire family on (friday december 25TH,2003)in a plane crash. Since we got information about his death,

We have been expecting his next of kin to come over and claim his money because we cannot release it unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines, but unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim. It is therefore upon this discovery that I and one official in my department now decided to make this businness proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and we dont want this money to go into the bank treasury as unclaimed bill. The Banking law and guideline here stipulates that if such money remained unclamed after five years, the money will be transfered into the Bank treasury as unclaimed fund.

The request of foreigner as next of kin in this business is occasioned by thefact that the customer was a foreigner, and a Burkinabe cannot stand as next of kin to a foreigner. We agree that 40% of this money will be for you as foreign partner, in respect to the provision of a foreign account, 10 % will be set aside for expenses incured during the business and 50 % would be for me, Therefore after I and my family will visit you in your country for disbursement according to the percentages indicated.

Therefore to enable the immediate trnansfer of this fund to you as arranged, you must apply first to the bank as relations or next of kin of the deceased indicating your bank name, your bank account number, your private telephone and fax number for easy and effective communication and location where the money will be remitted.Upon receipt of your reply, I will send to you by fax or email the text of the application I will not fail to bring to your notice 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.

Your Full Name.............................?
Your Sex.......................................?
Your Age.......................................?
Your Country..................................?
Your Occupation.............................?
Your Personal Mobile/ Fax N°........?

You should contact me on my number:+22678072013 immediately with those informations i need from you,for me to process the text of application for you to apply to the bank. for more Information Please contact me on my private Email Address: [email protected]
Yours faithfully,
Dr.Malik Ali.

Who is online

Users browsing this forum: Bing [Bot], ClaudeBot and 20 guests