MENSAGENS DE MAILS FRAUDOLENTOS - HOTMAIL SPAMBOX- DIA 22/11/2012

RESPONDER PARA - salif_sawadogo1954@rocketmail.com

Date: Wed, 21 Nov 2012 08:39:10 +0000
From: salifsawadogo2009@gmail.com
Subject: READ AND REPLY ME IMMEDIATELY
To:



From: Mr. Salif Sawadogo
African Development Bank,(A.D.B)
Burkina Faso Ouagadougou

My Dear Friend,

Please I want you to read this letter very carefully and I must apologize for barging this message into your mail box without any formal introduction due to the urgency and confidential of this issue and I know that this message will come to you as a surprise.

Please this is not a joke and I will not like you to joke with it.

I am Mr. Salif Sawadogo, a Manager in African Development Bank, (A.D.B) Ouagadougou, Burkina Faso. In my department we discover an abandoned sum of (US$10.5mllion US Dollars) in an account that belongs to one of our foreign customer who died along with his family in plane crash.

It is therefore upon this discovery that 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 the safety and subsequent disbursement since nobody is coming for it. I agree that 40% of this money will be for you, while 60% would be for me. Then after the money is been transferred into your account, I will visit your country for an investment under your kind control.

You have to contact my Bank directly as the real next of kin of this deceased account with next of kin application form. You have to send me those your information below to enable me use it and get you next of kin application form from bank, so that you will contact Bank for the transfer of this money into your account.

Your Full Name_______________________
Your Home Address____________________
Your Age ____________________
Your Handset Number____________________
Your Occupation _______________________
Your Country   ____________________
Your International passport ____________________

Now my questions are:

1) Can you handle this project?
2) Can I give you this trust?


Waiting for your urgent reply confidentially


I am waiting for your urgent respond to enable us proceed further
for the transfer.

Yours faithfully,
Mr. Salif Sawadogo
______________________________________________________________________________________

 Date: Wed, 21 Nov 2012 10:08:41 +0200
> Subject: RE:
> From: info@mail.com
>
> Hello,
>
> My name is Mrs .Maria Johnson.I am a dying woman who had decided to
> donate what I have to
> you. I am 59 years old and was diagnosed for cancer about 2years ago, I
> have decided to
> WILL/donate part of my life savings to you for the good work of the lord,
> and to help the
> motherless,less privileged and also for the assistance of the widows.At
> the moment I
> cannot take any telephone calls,Kindly Contact my lawyer through this email
> address:barrwalterashdown@hotmail.com
>
> ________________________________________________________________
Return-Path: anonymous@www.nostudio.it
Date: Tue, 20 Nov 2012 18:52:55 +0100
To:
Subject: Participe da promoção caixa e cielo, concorra a R$500 mil reais
From: cielo@promocaocielocaixa.com.br





Participe da promoção caixa e cielo, basta fazer seu cadastro e depois fazer suas compras utilizando os cartões de crédito ou débito em uma máquina da Cielo. Se você efetuar quatro compras no valor mínimo de R$ 30,00, ganhará na hora um par de ingressos para os cinemas . Você tambem irá receber uma comunicação impressa da máquina da Cielo, onde estara concorendo a 500 reais todos os meses e 70 mil reais no dia 25/12/2012.

Cadastre-se clicando aqui ou na maquina abaixo, Boa sorte.


Copyright 2012 Cielo. Todos os direitos reservados.
_________________________________________________________________________


    vitor-gaspar5@voila.fr

Date: Wed, 21 Nov 2012 01:43:11 +0800
From: vitor.gaspar5@gmail.com
Subject: please very urgent,
To:

From Mr Vitor Gaspar,
Accounting and auditing department
Africa Development Bank(A.D.B)
Ouagadougou, Burkina-Faso.
Hello,
This mail might come to you as a surprise and the temptation to ignore it as unserious could come into your mind but please consider it a divine wish and accept it with a deep sense of humility,I am Mr Vitor Gaspar, the manager in charge of Accounting and auditing department of Africa Development Bank (A.D.B) 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 one of our deceased customer who died on Feb 29th 2003 of a ghastly motor accident and the fund has been dormant in his account with this bank without any claim of the fund in our Custody either from his family or relation before our discovery to this development, Although personally, and keep this information secret to enable the whole plans and idea be Profitable and successful during the time of execution, the amount is Saven million Three hundred thousand United States dollars (US$7.3 M), as it may interest you to know.
  I contacted you to be my partner and person to be reliable and capable to champion a business of such magnitude without any problem, So we can commence all arrangements and I will give you more information on how we would handle this project. And also note that you will have 40% of the above mentioned sum if you agree to handle this business with me. And 60% for me.
 Please treat this business with utmost confidentiality and send me the Following:
1)Your full name.
2)Phone, fax and mobile.
3)Company name, position and address.
4)Profession, age and marital status.
5)International passport or ID card.
6)Account Information's.
Best Regards,
Mr Vitor Gaspar.
________________________________________________________________________


  RESPONDER PARA    hon.barrzaikiw@gmail.com
Date: Tue, 20 Nov 2012 15:54:37 +0000
From: hon.barrwilliamsz01@gmail.com
Subject: Attn: Sir/Madam
To:




Attn: Sir/Madam


I am Barrister Zaiki williams Evans the personal resident Attorney here in Burkina Faso to Late Hero Muammar Gaddafi from Libya.

Late African Hero Muammar Gaddafi died along with his son who supposes to be his next of kin during Libya political war.


My client was having the sum of thirty million four Hundred thousand united state dollars ($30.4m USD) with African Development Bank Burkina Faso.

I want us to transfer this money into your account as a deal if interested I advice you reply as soon as possible.


Barrister Zaiki williams Evans
Chambers & Associate

________________________________________________________________________________


 RESPONDER PARA    hellencoleman_2@yahoo.com


Date: Tue, 20 Nov 2012 13:10:39 +0000
From: hellen_coleman@rediffmail.com
Subject: From Sister Hellen Coleman.
To:



From Sister Hellen Coleman.

Beloved:

I am the above named person from Israel.

I am married to Mr. Lawrence Coleman who worked with Israel embassy here in Abidjan Cote d’Ivoire for nine years before he died in the year 2008. We were married for eleven years without a child. He died after a brief illness that lasted for only four days. Before his death we were both born again Christian. Since his death I decided not to remarry or get a child outside my matrimonial home which the Bible is against.

When my late husband was alive he deposited the sum of ($2.5m) in the year 2002 SEPTEMBER in one of the Bank here in Abidjan but due to political crisis that came into the country made me lodge the money to the Security Company here in Abidjan for security reason. Recently, my Doctor told me that I have serious sickness which is cancer problem. The one that disturbs me most is my stroke sickness.

Having known my condition I decided to donate this fund to a church or individual that will utilize this money the way I am going to instruct herein. I want a church that will use this fund for orphanages, widows, propagating the word of God and to endeavor that the house of God is maintained. The Bible made us to understand that Blessed is the hand that giveth.

I took this decision because I don´t have any child that will inherit this money and my husband relatives are not Christians and I don't want my husband´s efforts to be used by unbelievers. I don´t want a situation where this money will be used in an ungodly way. This is why I am taking this decision. I am not afraid of death hence I know where I am going. I know that I am going to be in the bosom of the Lord. Exodus 14 VS 14 says that the lord will fight my case and I shall hold my peace.

I don´t need any telephone communication in this regard because of my health hence the presence of my husband's relatives around me always. I don´t want them to know about this development since they are not born again christians. With God all things are possible. As soon as I receive your reply I shall give you the contact of the Security Company here in Abidjan so that you will open a contact with them. I will also issue you an authority letter that will prove you the present beneficiary of this fund. I want you and the church to always pray for me because the lord is my shepherd.

My happiness is that I lived a life of a worthy Christian. Whoever that wants to serve the Lord must serve him in spirit and Truth. Please always be prayerful all through your life. Contact me on the above e-mail address for more information’s, any delay in your reply will give me room in searching another church or individual for this same purpose. Please assure me that you will act accordingly as I Stated herein. Hoping to receive your reply.

Remain blessed in the Lord.

Yours in Christ,

Sister Hellen Coleman
_________________________________________________________________________________--
RESPONDER PARA  marryjohn660@yahoo.com
Date: Tue, 20 Nov 2012 10:17:21 +0000
From: maryjohn001@rediffmail.com
To:
Subject:





Dearest In the Lord Jesus Christ

Greetings,I am Mrs,Mary John. an aging widow suffering from long time illness. i am currently admitted in a private hospital here in Abidjan cote d' Ivory, I have some funds I inherited from my late loving husband Mr.Frank John The amount of US$7.500, 000.00 which he deposited in one of the Bank Here and I need a honest and God fearing person who have the feelings of human that can use this funds for God's work and 15% out of the total funds will be for your compasation for doing this work of God. Please if you would be able to use these funds for the Lord's work kindly reply to me.

May the Grace of our Lord Jesus Christ the love of God and the sweet fellowship of the
Lord be with you and your family's Amen.

Your Sister In The Lord.
Mrs.Mary John
_____________________________________________________________________________

RESPONDER PARA  - ccs@yctsa.com

Subject: from Mr.Chung
> To: scchung22@yahoo.co.hk
> From: scchung22@yahoo.co.hk
> Date: Tue, 20 Nov 2012 04:06:34 +0100
>
> Wing Hang Bank Ltd
> Causeway Bay Branch
> 443-445 Hennessy Road,
> Hong Kong.
>
>
> Dear Friend,
>
> According to our close source from a private investigator, a customer of ours who might be related to you died some years ago in an auto accident here in Hong Kong leaving behind an estate/huge capital value at 12.8 million (with interest still accruing) in a bank here where I work, till date nobody has come forward or put application for the deceased claim as next of kin.
>
> During the bank private search recently for the late gentleman relatives your name was among the finding that matches the same surname as the deceased (name WITHELD for security reason) who died intestate. No WILL or NEXT OF KIN.To maintain the level of security required I have intentionally left out the final details of the deceased person.
>
> I urge you to come forward since I can provide you with the details needed for you to claim the estate/huge capital so that we all (You and us) can benefit from this great opportunity, in this way, you must agree to accept 35% from the estate/huge capital while me and my colleague will get from you 65% for taking part to do all the crucial work in the bank to have the claim release to you promptly without any questioning from any quarter. The essence of this message is strictly for benefit of you and us and nothing more. To affirm your willingness and cooperation please do so by replying me via my private email address(ccs@yctsa.com)stating your FULL NAME, DATE OF BIRTH, TELEPHONE NUMBER, FAX NUMBER,EMAIL ADDRESS, NATIONALITY AND POSTAL ADDRESS. And then I can have the confidence to brief you more on the above matter.
>
> I await your prompt reply.
>
> Regards,
> ching chung sing.
> ________________________________________________________________________________

RESPONDER PARA - janeeemmanuel@ymail.com

Date: Mon, 19 Nov 2012 19:57:37 -0600
> From: 1514002010@mail.utec.edu.sv
> Subject: Beloved
> To:
>
> Dear
> Beloved in Lord,
>
>
>
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>
> In the mighty name of our Lord Jesus Christ I greet you.And may His goodness and mercy shall forever follow you all the days of your life.
>
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>
>
> May the peace of the Lord be with you,I am Jane Evah , an accountant working in a bank in my country; I am contacting you directly for us to have this deal together for our mutual benefit.I have some fund in my bank that belong to a client of mine who is deceased. I do not want my bank to send the fund to national treasury as unclaimed funds.I want us to work together to claim this fund and donate part of it to charity and share part of the fund among ourselves.
> .
>
>
>
> I contacted you to work together with me for the transfer of the fund to you as his Investment partner. Do not worry because your bank account details may not be required,if you do not want you account to be used. All you need is to open an atm visa card account with my bank. I will give you more details if you are ready to work with me.
>
>
> Finally, If you are interested to work together with me, please reply me as soon as possible with your contact details, so that I can give you further information on how to move forward.
>
>
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> Thank you and Remain blessed in the Lord.
>
>
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>
>
> Jane Evah .

______________________________________________________________________
RESPONDER PARA - mamuda.aminou2010@voila.fr

Date: Mon, 19 Nov 2012 10:20:45 +0000
From: mamuda_aminou2012@voila.fr
Subject: Dear Friend,
To:



Dear Friend,

I am working with one of the prime bank here in Burkina Faso, can you help me repatriate the sun of 14.3million dollars to your oversea Account Based on percentage.

(1) Can you handle this project?

(2) Can I give you this trust?

(3) What will be your commission?

I expect your urgent response if you can handle this project.

Best Regard's,

MR.MAMUDA  AMINOU.
__________________________________________________________________



 Date: Mon, 19 Nov 2012 10:11:54 +0100
> Subject: na new mailer testing
> From: zenith@lendlglobal.us
> To: XXXX
>
> broda i found dis mailer is very good fo bulk i throw more 600 recipient
>
> mail go na inbox 100% good u make one too http://owa.lendlglobal.us
>
> zenith@lendlglobal.us
____________________________________________________________________
RESPONDER PARA - ministerofwork@gmail.com
> Date: Sun, 18 Nov 2012 21:59:02 -0800
> From: thembelanithulas@gmail.com
> Subject: BUSINESS DEAL PROPOSAL
> To:
>
______________________________________________________________________


ate: Sun, 18 Nov 2012 09:50:35 -0800
From: mrzamanyibrahim101@yahoo.com
To:XXX
Subject: Invitation: Very Important Message.

Calendar
    Very Important Message.
When:
    Sunday, November 18, 2012
    7:00p - 8:00p (GMT+00:00)
From:
    mrzamanyibrahim101@yahoo.com
Message:
    From The Desk of Mr Zamany Ibrahim.
    The Auditing And Accounting Manager
    African Development Bank ( A. D. B. )
    Ouagadougou-Burkina Faso.
    Telephone Number


    Dear Sir/Madam
    I sincerely ask for forgiveness for I know this may seem like a complete intrusion to your privacy but right about now this is my option of communication. This mail might come to you as a surprise and the temptation to ignore it as unserious could come into your mind; but please consider it as a divine wish and accept it with a deep sense of humility. I am aware that this is certainly an unconventional approach to starting a relationship. I am Mr Zamany Ibrahim , the personal account officer to the great late diseased who has an account in one of our banks here in Burkina Faso .

    The account was opened in 2001 and he died in 2004 without a written or oral will and since 2004 nobody has operated on this account again hence the money is floating and if I do not remit this money out urgently it will be forfeited for nothing and Government of Burkina Faso will confiscate the funds for their personal use which I personally do not want such incident to happen being that this is a great opportunity for me.My contact is for you to please assist me to transfer the fund ($10.6M) Ten Million Six Hundred Thousand United State Dollars from a Cooperate Bank here in Burkina Faso to an overseas account. First, I must solicit your strictest confidence in this transaction. This is by virtue of its nature as being utterly confidential.

    I am sure and have confidence of your ability and reliability to prosecute a transaction of this great magnitude. I solicit your assistance to enable us transfer the said amount into your safe account for onward investment.You can either provide us with an existing account or to set up a new Bank account immediately to receive this money, even an empty a/c can serve to receive this money, as long as you will remain honest to me till the end of this important business trusting in you and believing that you will never let me down either now or in future because this business is my life. The owner of this account is a foreigner and no other person knows about this account or anything concerning it, the account has no other beneficiary and until his death he was the manager of the company.

    My investigation through the National immigration department; Ministries here proved to me as well that he was single as at the time of his entry into the Republic of Burkina Faso . As a matter of fact, I have decided to transfer this fund abroad for investment and also to use my own share of the fund to take my wife to abroad for liver damage treatment. Your assistance as a foreigner is necessary because the management of the bank will welcome any foreigner who has correct information to this account which I will give to you immediately, if you are interested to do this business with me. There is no risk in this business. With my position here in the bank the money can be transferred to any account you can provide with assurance that this money will be intact pending our physical arrival in your country for sharing. Upon successful transfer without any disappointment from your side, I am only contacting you as a foreigner because this money cannot be approved to a local person here, but can only be approved to any foreigner who has the correct information of the account, which I will provide for you.

    So you should provide me with your correct account details where you will like the fund to be transferred to, or you can set up a new account for the transfer even an empty account is ok. At the conclusion of the transfer you will take 40%, 10% will be for any expenses both parties incurred in the process of this business and the remaining 50% will be for me. As soon as I hear from you and upon your strong assurance that you will not let me down once the fund goes into your account I will then send you the Text of application form which you will fill with your banking information and send to my bank here for immediate transfer of the fund to your account. If you are interested, please forward the following information as below:

    {1} Your Name/company;s name and full address,………………………………..
    {2} Bank Name:........................................................................................................
    {3} Bank Address.....................................................................................................
    {4} Account No:.............................................................................................................
    {5} Swift Code..........................{if any}…………………………………………………………………….
    {6} Account Holder;s Name: ...........................................................................................
    {7} your telephone Num. both Home,………………. Office; Cell/Mobile……………. Fax Numbers........................................................................
    {8} Your Occupation...........................................................................
    {9} Your Valid ID…………………………………………………………………

    Waiting for your urgent reply confidentially at my Private email id(mr.zamanyibrahim@yahoo.com)
    Best Regards
    Mr Zamany Ibrahim.

    RSVP Now!
This event invitation was sent from Yahoo! Calendar. To sign up for a Yahoo! Calendar account, click here.

> ______________________________________________________________________________________________________


Date: Sun, 18 Nov 2012 09:48:53 +0000
From: abusalam228@gmail.com
Subject: URGENT URGENT
To:



Dear friend,

I know that this message will come to you as a surprise. I am Dr.Abu Salam from Burkina Faso the Accounting and Auditing Manager bank of Africa (B.O.A), Ouagadougou

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 families. I need your urgent assistance in transferring the sum of (usd$10.5m) million to your account within 10 to 14 banking days. This money has been dormant for years in our bank without claim. I want the bank to release the money to you as the nearest person to our deceased customer (the owner of the account) died along with his supposed next of kin in an air crash since July, 2005.

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 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 35% of the above mentioned sum if you agree to handle this business with me? And 10% will be set aside for any expenses that warrant on the process before the fund get into your bank account such as telephone calls bills (etc).

Finally send your photo or your international passports for more identification.

Best Regards,
Dr.Abu Salam
____________________________________________________________________________________



Date: Sun, 18 Nov 2012 06:10:29 +0800
> From: esthermichael2003@gmail.com
> Subject: PLEASE CONFIRM YOUR INTEREST
> To:
>
> My name is Mrs Esther Michael,I have been suffering from Ovarian cancer
> disease and the doctor says that i have just few days to leave.I am
> from Belgium, but based in Burkina Faso,Africa since ten years ago as
> a business woman dealing with cocoa exportation,now that i am about
> to end the race like this,without any family members and no child.I
> have $1 Million US DOLLARS in Bank of Africa(BOA)Burkina Faso which i
> instructed the bank to give African union leaders to help sick people
> around Africa.But my mind is not at rest because i am writing this
> letter now through the help of my nurse beside me here in my hospital
> room.
>
> I also have $1.9 Million US Dollars in another bank in Burkina Faso
> which i want you to claim from the bank and use help less previledge
> people in your country,but you must assure me that you will take only
> 40% of the total money and give the rest 60% to the orphanage home in
> your country for my heart to rest.
>
> Upon the receipt of your email that you are willing and capable to
> execute my plan, i will instruct the bank management to make the
> immediate transfer into your account.
>
> Sincerely,
>
> Mrs Esther Michael.
_________________________________________________________________________

Date: Sat, 17 Nov 2012 16:40:34 +0000
From: mamudadiallo1983@gmail.com
Subject: Dear Friend,
To:



Dear Friend,
I am working with one of the prime bank here in Burkina Faso, can you help me repatriate the sun of 14.3million dollars to your oversea Account Based on percentage.
(1) Can you handle this project?
(2) Can I give you this trust?
(3) What will be your commission?
I expect your urgent response if you can handle this project.
Best Regard's,
Please kindly  reply to my alternative email  address below
mamuda_diallo2010@voila.fr
MR.MAMUDA  DIALLO.
______________________________________________________________________

 Date: Fri, 16 Nov 2012 19:38:19 -0800
> Subject: Loan Offer
> From: bransonowen03@gmail.com
> To:
>
> GOOD DAY TO YOU,
>
> WE OFFER PERSONAL AND COMMERCIAL LOAN WITH 3%INTEREST RATE WITHIN A
> YEAR TO 30 YEARS,CONTACT US WITH THE BELOW INFORMATION IF INTERESTED.
>
>
> Borrowers Information Needed Fill And Return.
>
> Full Name:..........................................
> Contact Address:........................................
> Country:..........................................
> Amount Needed as Loan:.....................
> Loan Duration:........................................
> Purpose Of Loan:.................................
> Occupation:...................................
> Sex:...............................................
> Age:.......................
> Phone number:.....................
>
> Via Email: luckybroson01@gmail.com
________________________________________________________________________________
alhmed5555@gmail.com
ate: Sat, 17 Nov 2012 01:49:48 +0000
From: alhmed998@gmail.com
Subject: READ AND GET BACK TO ME
To:



                                                                                 TOP-SECRET
                                                                RE-REMITTANCE OF USD$15 MILLION


Dear Friend,


I am MR.ALI AHMED, from Burkina faso in West Africa.I got your e-mail contacts from computerised datas after my extensive search via the website for a God-fearing and trust-worthy person to bestow this transaction which is the only hope of our survival into his or her hands.When i got your address,I prayed and meditated fervently over it and i acommited it into the hands of God, that you should be the rightful person to help us out before I made up my decision to contact you.I am The Manager of Auditing Department of Our Bank ,Ouagadougou Burkina Faso.
In my department we discovered an abandoned USD$15M( fifteen Million United States Dollars). In an account that belongs to this our foreign customer who died along with his wife and and children in the 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 the next of kin or relation to the deceased, as indicated in our banking guidelines but unfortunately we learnt that all his supposed next of kin or relation died alongside with him in the plane crash leaving nobody behind for the claim.I will give you more details on your reply of this mail.

Trusting to hear from you immediately.
Yours Sincerely,
MR.ALI AHMED
_______________________________________________________

RESPONDER PARA -mrkabo2oba@gmail.com

Date: Sat, 17 Nov 2012 06:46:15 +0800
From: mrkabo2010@gmail.com
Subject: GOOD DAY
To:



Dear Friend,

How are you today?.Well it is a pleasure to contact you on this regard and i pray that this will turn out to be ever lasting relationship for both of us. However it's just my urgent need for a Foreign partner that made me to contact you for thisTransaction,i got your contact from our chambers of commerce, while searching for someone that I can go into partnership with. I am Mr Kabo Oba, the bill and exchange manager with the Bank Of Africa.(B.O.A).

I have the opportunity of transferring the left over fund (31.8 Million UsDollars)Thirty-One Million Eight Hundred Thousand United States of American Dollars of one of my Bank clients who died along with his supposed next of kin in an air crash at Kenya on july 21th 2003.

I agree that 40% oft his money will be for you in respect of the provision of a foreign account,50%for me while 10% is for establishing of foundation for the less privilleges in your country.If you are really interested in my proposal further details of theTransfer will be forwarded unto you as soon as I receive your willingness mail for successful transfer.

Please, visit the website below for more informations about the Plane Crash and the tragic death of the deceased and his entire family, Late DR. GEORGE BRUMLEY.

http://www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.html

Sincerely,
Mr Kabo.O.Kabo.
_____________________________________________________________
RESPONDER PARA - usman.dantata@voila.fr
Date: Fri, 16 Nov 2012 21:05:58 +0000
From: a426375z@gmail.com
Subject: Urgent Assistance
To:



Urgent Assistance
Dear sir/madam,
My name is Mr  Usman Dantata, 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 fifteen 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.
 I will wait for your urgent response. or call me TEL: +226 68135978
Best Regards
Mr. Usman Dantata.
________________________________________________________________
RESPONDER PARA - grace_adam3@mail.com
Date: Fri, 16 Nov 2012 11:57:09 -0800
> From: grace_adam30@hotmail.com
> Subject: Hello my love, My name is grace Adam,i read through your profile today and i became interested in you,i will also like to know you the more,and i want you to send an e-mail to my e-mail address so i can give you my picture for you to know whom i am and for the both of us to know each other very well and better in life,and we can achieve it in future because ture love and feeling means alot in future.Here is my private e-mail address you can contact me with it.(grace_adam3@mail.com)I am waiting for your mail to my e-mail address above and aslo, Remember the distance or colour does not matter but love,feeling,e-motions and sympathetic love matters alot in life. Thanks,and i promise to be honest and to keep a very good relationship with you. Grace. grace_adam3@mail.com
> To:
>
>________________________________________________________________
responder para - mrsmariamsule12@gmail.com

Date: Sat, 17 Nov 2012 01:52:11 +0800
From: mrsmariamsule2012@gmail.com
Subject: Dear God's Select,
To:

Dear God's Select,

I am writing this mail to you with heavy tears In my eyes and great sorrow in my heart, My Name is Mrs Mariam Sule, and I am contacting you from my country Tunisia I want to tell you this because I don't have any other option than to tell you as I was touched to open up to you, I married to Mr. Daisy Brown who worked with Tunisia embassy in Burkina Faso for nine years before he died in the year 2005.We were married for eleven years without a child.

He died after a brief illness that lasted for only five days. Since his death I decided not to remarry, When my late husband was alive he deposited the sum of US$ 8.5m (Eight Million Five hundred Thousand Dollars) in a bank in Ouagadougou the capital city of Burkina Faso in west Africa Presently this money is still in bank. He made this money available for exportation of Gold from Burkina Faso mining.

Recently, My Doctor told me that I would not last for the period of seven months due to cancer problem. The one that disturbs me most is my stroke sickness.Having known my condition I decided to hand you over this money to take care of the less-privileged people, you will utilize this money the way I am going to instruct herein.

I want you to take 30 Percent of the total money for your personal use While 70% of the money will go to charity, people in the street and helping the orphanage. I grew up as an Orphan and I don't have any body as my family member, just to endeavour that the house of God is maintained. Am doing this so that God will forgive my sins and accept my soul because these sicknesses have suffered me so much.

As soon as I receive your reply I shall give you the contact of the bank in Burkina Faso and I will also instruct the Bank Manger to issue you an authority letter that will prove you the present beneficiary of the money in the bank that is if you assure me that you will act accordingly as I Stated herein.

Always reply to my alternative for security purposes

Hoping to receive your reply:


Mrs. Mariam Sule.

>
___________________________________________________________________

Date: Sun, 18 Nov 2012 06:10:29 +0800
> From: esthermichael2003@gmail.com
> Subject: PLEASE CONFIRM YOUR INTEREST
> To:
>
> My name is Mrs Esther Michael,I have been suffering from Ovarian cancer
> disease and the doctor says that i have just few days to leave.I am
> from Belgium, but based in Burkina Faso,Africa since ten years ago as
> a business woman dealing with cocoa exportation,now that i am about
> to end the race like this,without any family members and no child.I
> have $1 Million US DOLLARS in Bank of Africa(BOA)Burkina Faso which i
> instructed the bank to give African union leaders to help sick people
> around Africa.But my mind is not at rest because i am writing this
> letter now through the help of my nurse beside me here in my hospital
> room.
>
> I also have $1.9 Million US Dollars in another bank in Burkina Faso
> which i want you to claim from the bank and use help less previledge
> people in your country,but you must assure me that you will take only
> 40% of the total money and give the rest 60% to the orphanage home in
> your country for my heart to rest.
>
> Upon the receipt of your email that you are willing and capable to
> execute my plan, i will instruct the bank management to make the
> immediate transfer into your account.
>
> Sincerely,
>
> Mrs Esther Michael.
____________________________________________________________________
RESPONDER PARA - ibrahimmantu0@gmail.com


Date: Fri, 16 Nov 2012 15:46:18 +0000
From: ibrahimmantu110@gmail.com
Subject: Dear Friend,
To:



Dear 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 contacting you independently of my investigation and no one is informed of this communication. I need your urgent assistance in transferring the sum of $11.3million immediately to your private account.The money has been here in our Bank lying dormant for years now without anybody coming for the claim of it.

I want to release the money to you as the relative to our deceased customer (the account owner) who died a long with her supposed NEXT OF KIN since 31 January 2000. The Banking laws here does not allow such money to stay more than 13 years,because the money will be recalled to the Bank treasury account as unclaimed fund.

By indicating your interest I will send you the full details on how the business will be executed.

Please respond urgently and delete if you are not interested


Regards,
Mr.Ibrahim Mantu.

___________________________________________________________________
responder para - emily_james2@hotmail.com
Date: Fri, 16 Nov 2012 15:38:46 +0000
From: rosesamuel44@yahoo.co.uk
Subject: hi
To:



Hello dear,
Iam miss Emily, sorry for my embarrassment to your email
I was only interested and wanted to know if we can develop a good lovely relationship. I wish if it is the will of God we can move from here. But do not count on age,religion,colour even our distance since they don't matter because what matters most is real love. Waiting to read from you For better presentation kindly direct in my mail address.
hears from you
Miss Emily

---------------___________________________________________


mr.hassancoulibaly@yahoo.com


Date: Fri, 16 Nov 2012 14:42:28 +0000
From: hassancoulibaly1@yahoo.com
Subject: Dear Friend.
To:

Dear Friend.

Please accept my apologies if this request does not meet your personal ethics as it is not intended to cause you any embarrassment in what ever form. I got your contact email address from international domain directory and decided to contact you for this transaction that is based on trust and your outstanding. I need your urgent assistance in transferring the sum of ($21.5m) million to your account. The transfer is risk free on both sides hence you are going to follow my instruction till the fund is transferred to your account.
If you are interested in this deal, kindly send me your complete information, your full names and address, Your Private telephone and Fax numbers, Your Private email address, Your Age, Your Country, Marital Status, Your Occupation and Your Personal Mobile Number.
Having gone through a methodical search, I decided to contact you hoping that you will find this proposal interesting. Please on your confirmation of this message and indicating your interest, I will furnish you with more information also note that you will have 40% of the above mentioned while 60% will be for me.Endeavour to let me know your decision.
Best regards

Mr hassan coulibaly
____________________________________________________________________



Date: Fri, 16 Nov 2012 21:54:37 +0800
From: giftkipkalya25@gmail.com
Subject: Please My Dearest I Really Needs Your Help with urgent respond.
To:

My Dearest,
   Good day to you, I have decided to contact you after much thought considering
the fact that we have not meet before, but because of the circumstance oblige me, I decided to contact you due to the urgency of my present situation here in the refugee camp, I am Miss Gift Kipkalya Kones, 25yrs old female and I from Kenya here in Africa; my father was the former Kenyan road Minister. He and Assistant Minister of Home Affairs Lorna Laboso had been on board the Cessna 210, which was headed to Kericho and crashed in a remote area called Kajong'a, in western Kenya. The plane crashed on Tuesday 10th, June, 2008. After the death of my beloved father my wicked step mother along with my uncles team together and sold everything that my late father had and share the money within themselves. Unfortunately to me I fined my father's briefcase and when I opened it I found a document, which my late father use to deposit the sum of Eight Million Five Hundred Thousand United State Dollars ($8.500.000.00) in International Micro De Finance Bank, here in Burkina Faso West Africa with my name as next of skin, right now I am in Ouagadougou Capital of Burkina Faso to withdraw the money so that i can start a better life and also further my education.

But on my arrival to the Bank, the Bank foreign Operation Department Director whom I meet in person told me that my father instruction to their bank is that the fund would only be release to me when I am married or present a trustee/partner who will help me and invest the fund overseas after the transfer, and the bank ask me to go and look for a foreign partner, that was why  I decided to contact you, which I believe that you are going to be honest and reliable person that will help me and stand as my trustee/partner, so that I can present you to the Bank for the release and transfer of the inheritance fund into your bank account in your country, and It is my intention to compensate you with 40% of the total fund for your services and help and the balance shall be my capital in your establishment. As soon as I receive your positive response showing your interest i will put things into action, in the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction, awaiting your urgent and positive response, Please do keep this only to your self, i beg you not to disclose it to any body till i come over because am afraid of my wicked stepmother, i will send you my picture in my next email, with due respect, i am pleading that you help me, i am giving all this detailed information with every transparency believing that you will have a clear picture of the base of help i need from you.

I hope to hear from you soon, May truth and love be the guiding word in my refuge, Best regard,
Yours Sincerely
Gift Kipkalya Kones.
_____________________________________________________________

Date: Fri, 16 Nov 2012 08:10:25 -0500
Subject: APPLY FOR YOUR LOAN TODAY
From: drjacksonloan@gmail.com
To:



--
Dear Applicant,

Is the bank giving you a hard time regarding your financial situation? DR JACKSON LOAN COMPANY is a successful private money lenders / investor to personally help you out with your financial difficulties.
We lend people money against home equity, business loan, personal loans, student loans, etc without the demands of any collateral's and our loans are given out with the interest rate of only 3%.

Here are some general guidelines:

- Personal loans, the applicant who is interested in obtaining a personal loan should be above 20 years of age and must also have a job.
The minimum amount to be applied for is $20,000.00 USD - $100,000.00

Contact with your information via E-Mail.......  dr-jackson-loanfirm@live.com

_________________________________________________________________________________

Date: Fri, 16 Nov 2012 13:30:00 +0100
> Subject: XMAS LOAN APPLY NOW !!!!!
> From: jerrywilliamsloan68@gmail.com
> To:
>
> Welcome to CO-OPERATIVES FINANCIAL INVESTMENTS as part of its welfare
>
> package is offering a floating loan at 3% interest rate without any
> collateral security.This is to help individuals and companies reach
> their financial objectives.
>
> Notice all replies should be forwarded To Via:jerrywilliamsloan68@gmail.com
> * Personal Loan (Unsecured)
> * Business Loan (Unsecured)
> * Debt Consolidation Loan
> * Improve your home
>
> LOAN APPLICATION FORM
>
> Full Name
> Amount Needed
> Home Address....
> Phone:.............
> Cell:................
> Country...........
> State...............
> Marital Status........
> Occupation:........
> Sex:...............
> Age:..............
> Loan Duration:...........
> Purpose for loan..........
> Monthly income.......
> Do you apply for a loan before...?
> Do you speak English...?
>
> Contact Via E-mail:jerrywilliamsloan68@gmail.com
> Kind Regards
>
> Mr JERRY WILLIAMS
______________________________________________________________
RESPONDER PARA - abdelkzim74@gmail.com


Date: Fri, 16 Nov 2012 12:29:02 +0000
From: omarou1saib@gmail.com
Subject: BUSSINESS PROPOSAL.
To:



MR.ABDEL KAZIM
BANK OF AFRICA (B.O.A)
OUAGADOUGOU BURKINA-FASO
WEST AFRICA

Dear Friend,
I have a proposal for you, this however is not mandatory nor will I in any manner compel you to honour the content against your will. I am Mr. Abdel Kazim; I work with a bank (one of the leading banks in Africa ). Here in this bank exists a dormant account for the past 8years which belongs to an Germany national who is now late, by name Mr. Christian Eich the account owner an engineer who ran Carmaker BMW's Museum, his wife and two children and his wife's parents were also among the victims in a plane crash of Alaska airlines flight number AF4590 which crashed on 31st July, 2000.

When I discovered that there had been no deposits or withdrawals from this account for this long period, I decided to carry out a system investigation and discovered that none of the family members or relations of the late person is aware of this account. Now I want an account overseas where the bank will transfer this fund.

Thereafter, I will destroy all related documents to this account. It is a careful network and for the past eleven months I have worked out everything to ensure a hitch-free operation. The amount plus all the accumulated interest is the sum of (US$12.6Million,) Twelve Million, Six Hundred Thousand Dollars only.

Now my questions are: -
1. Can you handle this project?
2. Can I give you this trust?
3. What will be your commission if you can facilitate the movement of this fund to your account? As I intend giving you 40% of the total amount……….

Consider these and get back to me as soon as possible with your full names, private telephone, Mobile and fax numbers, corresponding postal address, etc. Finally, it is my humble request that the information as contained herein be accorded with every confidentiality and the necessary secrecy it deserves I expect your urgent response.

Best regard
MR.Abdel Kazim
________________________________________________________________


RESPONDER PARA - kabore_oseni@voila.fr


Date: Fri, 16 Nov 2012 18:35:21 +0800
From: kaboreoseni75@gmail.com
Subject: I NEED YOUR URGENT REPLY.
To:



Dr Kabore Oseni
Bill and Exchange Manager
Foreign Remittance Dept
Bank of Africa

attention

I sourced your email from a human resource profile database in the chamber, my name is Dr Kabore Oseni Account officer to late Mr. Hussein Mubarak from Kuwait who is a gold merchant Agent and An Astute Business man of international repute, a contractor with Ecowas country, whose endeavours spans various areas of business interest, (Real estate, contractor and Farming .etc) made a numbered time (Lodgement Fixed Deposit, valued at $22.5,00,000.00 (TWENTY TWO MILLION , FIVE Hundred thousand United States Dollars) for twelve calendar months in my Bank Branch. here in Ouagadougou Burkina Faso,

I am particularly interested in securing this money from the Bank because they have issued a notice instructing me been the account officer to produce the beneficiary of this else the money will be credited to the Government treasury as per law here. It is my utmost desire to execute the Will of my late client Mr. Hussein Mubarak since he is no more alive, both wife Nera Mubarak, and daughter Fatimata Mubarak.

I need your total and 100% cooperation and assistance to realise this task.
Further details about the fund, its source and how to transfer this fund
into your receiving bank account shall be made known to you immediately I
have your positive response. You must assure me that everything will be
handled confidentially as I am assuring you that we will never suffer in
again in life if we can join hands to realise this deal

You will be required to assist me in the following
(1) Assist in the transfer of the said sum
(2) Advise on lucrative areas for investment
(3) Assist me in purchase of properties.

If you are willing to assist me in this transaction, your share will be 40% of the total amount transfer. We shall be considering several sectors with our main focus on Government Bonds, Property Development, Loan and Equity Financing for small and medium sized companies.

You are required to contact me immediately to enable me update you in detail's about the process of this very golden opportunity. I urge you to call or mail me immediately for further details bearing in mind that the Bank has given us a date limit, please act fast. I await your urgent response.

Meanwhile I request on your return mail, kindly re-send me your data's information's:

1. Your Name in Full:
2. Your Address:
3. You’re Occupation:
4. Your Nationality;
5. Your City;
6. You’re Telephone with :
7. Mobile number:
8. Your Age:
9. Your Gender:

However, feel free to ask me any question and I promise to clarify you on any doubts. Call me on my direct mobile number 226-74 98 47 16


Thanks.
Dr Kabore Oseni
Audits & Accounts Manger
Bank Of Africa Burkina-faso
Tel +226-74 98 47 16

______________________________________________________________________________
RESPONDER PARA - u_p_s_office@yahoo.com.hk


Date: Fri, 16 Nov 2012 18:13:45 +0800
From: caspers.tomas@hushmail.com
Subject: Dear Beneficiary:contact Director of UPS Mr.Eric Moor For your ATM CARD
To:



Dear Beneficiary:

This is to bring to your notice that because of the impossibility of your fund transfer through the Western Union network, we have credited your total of $4.6millon USA valid fund into an ATM MASTER CARD and I have paid the re-activation  fee and the delivery of the ATM Card To you,I paid it because the ATM Card worth of $4,6millon  which I have registered it delivery yesterday has less than Seven days to expire in the custody of the UPS Company and when it expires, the money will  go into Federal Government treasury account.

With that we decided to help you pay off the money so that the ATM Card will not expire, because I trust that when you receive your ATM Card definitely you must pay me back my money and even compensate me for helping you.

Now I want you to contact UPS Express at: (u_p_s_office@yahoo.com.hk) With your physical address you desire the delivery to be made so that they can deliver your ATM Card to your designated address without any delay.

Like I stated earlier, the crediting re-activation,delivery and the company registration charges has been paid by me, but we did not pay their official keeping fees since they refused,they refused and the reason is that they do not know when you are going to contact them and the demur- rage might have increased by then, They told me that their keeping fees is $30 (USA) per day only,and I deposited it yesterday  15th November  2012.

Below is the Contact Information of the UPS, Express Customer Service Director Mr.Erick Moor, Email Address online: (u_p_s_office@yahoo.com.hk)   Tel: +229 6468 9348  Contact them today and also send them the security official keeping charge to avoid increase of their fees and let me know once you receive your ATM card, Important Notice, your ATM CARD package was registered as a gift so that the diplomatic Agent will not know the content of your package okay.

Below is the Registration Information's of your ATM CARD SHIPMENT,
SHIPMENT CODE AWB 37XcS
REGISTERED TAG FCSCB77018.
SECURITY CODE SCAT/2012/UPS/396/
TRANSACTION CODE 233/CYST/101/86048/
CERTIFICATE DEPOSIT CODE SCAT/BUN/lxiv/-08/02

Your faithfully
Mr. Caspers  Tomas

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____________________________________________________________________
RESPONDER PARA - anna_345678@dgoh.org


Date: Fri, 16 Nov 2012 09:16:21 +0800
> From: anna@hket.com
> To:
> Subject: Hello,,
>
>
> Hello I am Mrs. Anna George
>
> I have to thank God this moment for his direction as regards this
> mission. God want me to complete this mission hence, I got your
> contact. I know you maybe wondering how I got your contact email.
>
> Actually when I heard from the doctor that my condition has become so
> critical, I had to reach out to a Christian sister, who assisted me in
> searching for your contact in order to help me utilize this wealth the
> way I am going to instruct herein, and even the sister that helped me
> in this regard doesn't know the purpose for which I intend to use it I
> have prayed about it and it has been revealed to me that you can make
> judicious use of the resources for its intended purpose.
>
> I am currently sending you this mail from my sick bed in the hospital.
> My husband earned these funds (10,800,000.00 USD) but he died in a
> plane crash and left everything behind for me and I will join him soon
> due to my ill health. Due to my infertility resulting from medical
> problems I became barren. God has a reason for everything. I would want
> you to contact my lawyer; he will inform you on what to do. Contact him
> with the below details:
>
> Barrister Clark Devlin
> Email: (barri_clark_delvin@hotmail.co.uk)
> Telephone: +447012974662 - +44-702-403-9643
>
> Ensure to use a greater portion of the funds for its purpose in
> fulfillment of my last wish. Furthermore you will never have any
> problem with the law as you will only pay some amount to the government
> as tax and a minor percentage to settle the bill of the bank and the
> most major part you will use to bless God's Children all over the world.
>
> You are blessed.
> Mrs. Anna George
_________________________________________________________________
RESPONDER PARA - maryjohn879@yahoo.com


Date: Fri, 16 Nov 2012 08:29:26 +0000
From: maryjohn3001@rediffmail.com
To:



Dearest In the Lord Jesus Christ

Greetings,I am Mrs,Mary John. an aging widow suffering from long time illness. i am currently admitted in a private hospital here in Abidjan cote d' Ivory, I have some funds I inherited from my late loving husband Mr.Frank John morgan. The amount of US$7.500, 000.00 which he deposited in one of the Bank Here and I need a honest and God fearing person who have the feelings of human that can use this funds for God's work and 15% out of the total funds will be for your compasation for doing this work of God. Please if you would be able to use these funds for the Lord's work kindly reply to me.

May the Grace of our Lord Jesus Christ the love of God and the sweet fellowship of the
Lord be with you and your family's Amen.

Your Sister In The Lord.
Mrs.Mary John
> ________________________________________________________________

 RESPONDER PARA    suliemanahmad@voila.fr
Date: Fri, 16 Nov 2012 01:25:38 +0000
From: infomore200@gmail.com
Subject: Awaiting your urgent response.
To:



Dear Friend.

My name is Mr. Sulieman Ahmad, an Accountant with a bank in West Africa. I will like you to indicate your interest to receive the transfer of US$8.5 Million. I got your contact from the Internet on my search for Honest/ Reliable person or company to execute this business together.

SUBJECT: After due consideration, I have fully agreed to privately invest extensively in a very business venture. I am intending to retire from government services to private business I decided to contact you for an urgent business proposal. I have decided to deal with a neutral person like you because of the nature of the transaction as I will equally be happy to arrange with you on terms of trade and possible transfer of the funds needed for the investment into your company ?s account or personal account.

To enable me start the process and remittance of the fund into your bank account successfully within 9 banking days, I need the following information from you by e-mail:

1.Full name:
2.Address:
3.Country:
4. Private cell phone:
5. Occupation:
6. Age.

Note that as soon as I receive this information i forwarded it the appropriate departments for final processing and approvals. With the modalities I have worked out to makes it possible for you to act as the next of kin to my late customer whose account is presently dormant for claims who died 10 years ago with his family in a car accident.

This transfer is 100% risk free having done all the underground works locally for the smooth transfer of the fund into your bank account within the shortest period. I advised that you should keep this transaction a top secret and rest all correspondence to e-mail or phone only, because I am occupying a sensitive position in the government circle and also this is once in a lifetime opportunity.

Finally I want you to assure me that you will work on my instruction and my own share of the money will be safe. You will be rewarded with (40% which is $3.4 million) of the total sum for your honest assistance and co-operation, (60% which is $5.1 Million) remain for me.

Contact me by return mail for any question and further discussion on Email:

Awaiting your urgent response.

Best regards,
Mr. Sulieman Ahmad

______________________________________________________________________________________________________________________

RESPONDER PARA - hakemhani@yahoo.com

Date: Fri, 16 Nov 2012 01:22:05 +0800
From: hakemhani03@gmail.com
Subject: READ AND REPLY URGENT AM WAITING TO HEAR FROM YOU.
To:




FROM THE DESK OF MR HAKEM HANI.
MANAGER AUDIT&ACCOUNT DEPT,
BANK OF AFRICA OUGADOUGOU
BURKINA-FASO.


With Due Respect.
                              Attention
Dear  Sir/madam

I am Mr. Hakem Hani, Manager Audit/Accounting Department BANK OF AFRICA( B.O.A ) Ougadougou Burkina-Faso, i would like to know if this proposal will be worth while for your acceptance.i have a Foreign Customer,Manfred Hoffman from Germany who was an Investor, Crude Oil Merchant and Federal Government Contractor, he was a victim with Concord Air Line, flight AF4590 killing 113 people crashed on 25 July 2000 near Paris leaving a closing balance of Nineteen
Million Three Hundred Thousand United States Dollars ($19.3m) in one of his Private US dollar Account that was been managed by me as his Customer's Account Officer.
Base on my security report, these funds can be claimed without any hitches as no one is aware of the funds and it's closing balance except me and the customer who is (Now Deceased) therefore, I can present you as the Next of Kin and we will work out the modalities for the claiming of the funds in
accordance with the law.
Now,if you are interested and really sure of your trustworthy,accountability and confidentiality on this transaction without dissapointment, and contact me through email for further details.i expect your letter.
our sharing ratio will be 50% for me and 40% for you.while 10% will be for the neccesary expenses that might occur along the line.
i expect reply
sincerely
Mr Hakem Hani.
___________________________________________________________-

RESPONDER PARA - saidur@mynet.com

Date: Thu, 15 Nov 2012 16:46:28 +0000
From: saidur2007885@gmail.com
Subject: Hello
To:



Hello
Compliment of the day to you.( Mr.Saidur rahman ), I am sending this brief letter to solicit your partnership to transfer $10.5million US Dollars. I shall send you more information and procedures when I receive a positive response from you through my private email address ( saidur@mynet.com).
Very truly yours,
Mr.Saidur rahman

READ AND REPLY URGENT AM WAITING TO HEAR FROM YOU
____________________________________________________________________________
RESPONDER PARA - accoutant500@gmail.com
Date: Thu, 15 Nov 2012 16:44:16 +0000
From: sssing500wwwmam@live.com.my
Subject: CAN WE BE PARTNER'S IF INTERESTED!
To:




Dear Friend,

My name is Goh Ching Yin. am a Singaporean citizen and a seasoned Banker in Malaysia (Berhad office), I occupy the position of an accountant in this branch office, it is with good spirit of heart I opened up this great opportunity to you. A deceased client of mine, that bears the same last name as yours, died as the result of a heart-related condition on March 12th 2005. His heart condition was due to the death of all the members of his family in the tsunami disaster on the 26th December2004 in Sumatra Indonesia .http://en.wikipedia.org/wiki/2004_Indian_Ocean_earthquake for more information.

My late Client has a deposit of twenty one point three million dollars (US$21. 300, 000, 00 Million Dollars) left behind I contacted you so I can present you as my late client next of kin, so the money can be transferred to your account, and we will share it together, Please reply immediately with your information including your full name, full address and telephone number for easy communication with you.  I await your prompt response immediately,

Best Regards,

Goh Ching Yin.
_________________________________________________________________________
RESPONDER PARA - driskandarhisamiqbal@gmail.com

Date: Thu, 15 Nov 2012 14:40:33 +0000
From: driskandarhishamiqbal@gmail.com
Subject: ASSALAAMU ALAYKUM !!!!!!
To:

Dear Friend,



With due respect to your person and much sincerity of purpose, I make this contact with you as I believe that you can be of great assistance to me. My name is Dr.Iskandar Hisham Iqbal, from Ouagadougou  Republic of BURKINA FASO, West Africa . Presently I work in the African development Bank as telex manager. I have been searching for your contact since you left our country some years ago.



I do not know whether this is your correct email address or not because I only used your name initials to search for your contact .In case you are not the person I am supposed to contact, please see this as a confidential message and do not reveal it to another person but if you are not the intended receiver, do let me know whether you can be of assistance regarding my proposal below because it is top secret.



I am about to retire from active Bank service to start a new life but I am sceptical to reveal this particular secret to a stranger. You must assure me that everything will be handled confidentially because we are not going to suffer again in life.



It has been 10 years now that most of the greedy African Politicians used our bank to launder money overseas through the help of their Political advisers. Most of the funds which they transferred out of the shores of Africa were gold and oil money that was supposed to have been used to develop the continent. Their Political advisers always inflated the amounts before transfer to foreign accounts so I also used the opportunity to divert part of the funds hence I am aware that there is no official trace of how much was transferred as all the accounts used for such transfers were being closed after transfer. I acted as the Bank Officer to most of the politicians and when I discovered that they were using me to succeed in their greedy act;



I also cleaned some of their banking records from the Bank files and no one cared to ask me because the money was too much for them to control. They laundered over $5b Dollars during the process .As I am sending this message to you; I was able to divert thirty five million united state dollars ($35m) to an escrow account belonging to no one in the bank. The bank is anxious now to know who the beneficiary to the funds is because they have made a lot of profits with the funds.



It is more than Eight years now and most of the politicians are no longer using our bank to transfer funds overseas. The ($35m) Million Dollars has been laying waste but I don't want to retire from the bank without transferring the funds to a foreign account to enable me share the proceeds with the receiver. The money will be shared 60% for me and 40% for you.



There is no one coming to ask you about the funds because I secured everything. I only want you to assist me by providing a bank account where the funds can be transferred. You are not to face any difficulties or legal implications as I am going to handle the transfer personally. If you are capable of receiving the funds, do let me know immediately to enable me give you a detailed information on what to do.



For me, I have not stolen the money from anyone because the other people that took the whole money did not face any problems. This is my chance also to grab my own but you must keep the details of the funds secret to avoid any leakages as no one in the bank knows about the funds.



Please get back to me if you are interested and capable to handle this project I shall intimate you on what to do when I hear your confirmation and acceptance. If you are capable of being my trusted associate, do declare your consent to me.



Waiting for your urgent response

Yours Faithfully,



Dr.Iskandar Hisham Iqbal
____________________________________________________________________
RESPONDER PARA - majash_majha001@yahoo.com

musa_saliman001@voila.fr


Date: Thu, 15 Nov 2012 14:21:04 +0000
From: musa_saliman01@voila.fr
Subject: DEAR FRIEND,
To:



ASALLA M-ALYKUM DEAR FRIEND,

My Name is Musa.Saliman. I am writing from Burkina Faso-West Africa. I am a staff of one of the biggest Bank here.
I want to wire $8.3(Eight Million Three Hundred Thousand Dollars) that has been abandoned for 8 years in our Branch to your account abroad. The account owner is dead with his next of kin since year 2004. Get back to me for details if you are interested to receive the money.please help me claim this found.
Regards,
Musa.Saliman
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________________________________________________________________________________________________________________

Date: Thu, 15 Nov 2012 13:27:22 +0000
From: majashmajha@voila.fr
Subject: FROM THE DESK OF MR. MAJASH MAJHA,
To:

FROM THE DESK OF MR. MAJASH MAJHA,
AUDITS & ACCOUNTS DEPT
AFRICAN DEVELOPMENT BANK
OUAGADOUGOU BURKINA FASO
PRIVATE PHONE NUMBER (00226 75743541)            
Attention: Please

I am Mr.Majash Majha, the manager Audit & Accounts dept. in the African Development Bank (A.D.B). I am writing to request your assistance to transfer the sum of $15, 000.000.00 [Fifteen million, United States dollars) into your accounts. The above sum belongs to our deceased customer late Mr. John korovo who died along with his entire family in the Benin plane crash 2004 and since then the fund has been in a suspense account.

After my further investigation, I discovered that Mr. John Korovo, died with his next of kin and according to the laws and constitution guiding this banking institution, it states that after the expiration of (8) Eight years, if no body or person comes for the claim as the next of kin, the fund will be transferred to national treasury as unclaimed fund.

Because of the static of this transaction I want you to stand as the next of kin so that our bank will accord you the recognition and have the fund transferred to your account.

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

The transfer is risk free on both sides hence you will follow my instructions till the fund get to your account.  More detailed information’s with the official application form will be forwarded to you to explain more comprehensively what is required of you. You are free to call me through my private telephone number.

Your Full Name........................
Your Sex..................................
Your Age..................................
Your Country.............................
Your Occupation........................
Your Personal Mobile Number.....

Thanks
Best regards,
Mr.Majash Majha
__________________________________________________________________________

Date: Thu, 15 Nov 2012 12:08:34 +0000
From: salfe003@yahoo.dk
Subject: Miss Anita
To:

Dearest One,

I am writing this mail to you with tears and sorrow from my heart with due respect trust and humanity, i appeal to you to exercise a little patience and read through my letter i feel quite safe dealing with you in this important business having gone through your remarkable profile, honestly i am writing this email to you with pains, tears and sorrow from my heart, i will really like to have a good relationship with you and i have a special reason why i decided to contact you, i decided to contact you due to the urgency of my situation, My name is Anita salifKones, 23yrs old female and I held from Kenya in East Africa.

My father was the former Kenya road Minister. He and Assistant Minister of Home Affairs Lorna Laboso had been on board the Cessna 210, which was headed to Kericho and crashed in a remote area called Kajong'a, in western Kenya. The plane crashed on the Tuesday 10th, June,2008. You can read more about the crash through the below:

site:http://edition.cnn.com/2008/WORLD/africa/06/10/kenya.crash/index.html

After the burial of my father, my stepmother and uncle conspired and sold my father's property to an Italian Expert rate which the shared the money among themselves and live nothing for me. One faithful morning, I opened my father's briefcase and found out the documents which he have deposited huge amount of money in one bank in Burkina Faso with my name as the next of kin. I travelled to Burkina Faso to withdraw the money for a better life so that I can take care of myself and start a new life, on my arrival, the Bank Director whom I met in person told me that my father's instruction to the bank is that the money would only be release to me when I am married or present a trustee who will help me and invest the money overseas. I am in search of an honest and reliable person who will help me and stand as my trustee so that I will present him to the Bank for transfer of the money to his bank account overseas. I have chosen to contact you after my prayers and I believe that you will not betray my trust.

But rather take me as your own sister. Though you may wonder why I am so soon revealing myself to you without knowing you, well I will say that my mind convinced me that you may be the true person to help me. Mores, I will like to disclose much to you if you can help me to relocate to your country because my stepmother has threatened to assassinate me. The amount is ( $7.2USD )Million United State Dollars, and I have confirmed from the bank in Burkina Faso on my arrival.

You will also help me to place the money in a more profitable business venture in your Country. However, you will help by recommending a nice University in your country so that I can complete my studies. It is my intention to compensate you with 30% of the total money for your services and the balance shall be my capital in your establishment. As soon as I receive your positive response showing your interest I will put things into action immediately. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely.

Awaiting your urgent and positive response, Please do keep this only to your self for now until the bank will transfer the fund. I beg you not to disclose it till i come over because I am afraid of my waked stepmother who has threatened to kill me and have the money alone ,I thank God Today that am out from my country (KENYA) but now In (Burkina Faso) where my father deposited these money with my name as the next of Kin. I have the documents for the claims.

Yours Sincerely,
Miss Anita salifKones
________________________________________________________
RESPONDER PARA  -sankarabouda1@voila.fr


Date: Thu, 15 Nov 2012 11:52:18 +0000
From: sankarabouda@voila.fr
Subject: URGENT RESPONSE NEEDED
To:



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 ($15.5 million) of one of my bank clients who died along with his entire family on december 2003 in a plane crash. Hence,i am inviting you for a business deal where by this money can be shared between us in the ratio of 60/40 and 60 for me while 40 is for you.

If you agree to my business proposal.further details of the transfer will be forwarded to you as soon as i receive your return mail. have a great day. Yours Faithfully MR.SANKARA BOUDA NB, MAKE SURE YOU KEEP THIS TRANSACTION AS YOUR TOP SECRECT AND MAKE IT CONFIDENTIAL TILL WE RECEIVES THE FUND INTO THE ACCOUNT THAT YOU WILL PROVIDE TO THE BANK. DONT DISCLOSE IT TO ANY BODY IN YOUR COUNTRY "PLEASE", BECAUSE THE SECRECY OF THIS TRANSACTION IS AS WELL AS THE SUCCESS OF IT.

BEST REGARDS
MR.SANKARA BOUDA