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Aug 21, 2008
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ATTENTION - Fraud mails are coming in BULK these days, be alert
FROM THE DESK OF MR SALIFU AHMED,
AUDITING AND ACCOUNTING MANEGER,
BANK OF AFRICA (B.O.A)
OUAGADOUGOU-BURKINA FASO.
CONTACT E-MAIL ADDRESS: salifu_ahmed02@yahoo.fr DEAR FRIEND,
I AM THE MANAGER OF AUDITING AND ACCOUNTING AT THE FOREIGN REMITTANCE DEPARTMENT OF BANK OF AFRICA (B.O.A) HERE IN OUAGADOUGOU, BURKINA FASO. IN MY DEPARTMENT WE DISCOVERED AN ABANDONED SUM OF US$12.5M DOLLARS (TWELVE MILLON FIVE HUNDRED THOUSAND US DOLLARS) IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMER (MR. ANDREAS SCHRANNER FROM MUNICH, GERMANY) WHO DIED ALONG WITH HIS ENTIRE FAMILY IN JULLY 2000 IN A PLANE CRASH.FOR MORE INFORMATIONS ABOUT THE CRASH YOU CAN VISIT THIS SITE: http://news.bbc.co.uk/1/hi/world/europe/859479.stm 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 SOME BODY APPLIES FOR IT AS NEXT OF KIN OR RELATION TO THE DECEASED AS INDICATED IN OUR BANKING GUIDLINGS AND LAWS 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 NOW DECIDED TO MAKE THIS BUSINESS PROPOSAL TO YOU AND RELEASE THE MONEY TO YOU AS THE NEXT OF KIN OR RELATION TO THE DECEASED FOR SAFETY AND SUBSEQUENT DISBURSEMENT SINCE NOBODY IS COMING FOR IT AND WE DON'T WANT THIS MONEY TO GO INTO THE BANK TREASURY AS UNCLAIMED BILL.
THE BANKING LAW AND GUIDLINE HERE STIPULATES THAT IF SUCH MONEY REMAINED UNCLAIMED AFTER SOME 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 OCCASSIONED BY THE FACT THAT THE CUSTOMER WAS A FOREIGNER AND A BURKINABE CANNOT STAND AS NEXT OF KIN TO A FOREIGNER.
I AGREE THAT 40% OF THIS MONEY WILL BE FOR YOU AS A RESPECT TO THE PROVISION OF A FORIEGN ACCOUNT WHILE 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. THEREFORE, TO ENABLE THE IMMEDIATE TRANSFER OF THIS FUND TO YOU ARRANGED,YOU MUST APPLY FIRST TO THE BANK AS RELATION OR NEXT OF KIN OF THE DECEASED WITH A TEXT OF APPLICATION THAT I WILL SEND TO YOU,SO I WILL LIKE YOU TO SEND TO ME 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 GIVE YOU MORE INFORMATION REGARDING THIS TRANSACTION. I WILL NOT FAIL TO BRING TO YOUR NOTICE THAT THIS TRANSACTION IS HITCH-FREE AND THAT YOU SHOULD NOT ENTERTAIN ANY ATOM OF FEAR AS ALL REQUIRED ARRANGEMENTS HAVE BEEN MADE FOR THE TRANSFER. YOU SHOULD CONTACT ME IMMEDIATELY AS SOON AS YOU RECEIVED THIS LETTER.
TRUSTING TO HEAR FROM YOU IMMEDIATELY.
1. FULL NAME
2. YOUR TELEPHONE NUMBER AND FAX NUMBER
3. YOUR CONTACT ADDRESS.
THANK YOU.
FROM MR SALIFU AHMED, ================================== Good Day My good friend, Let me start by introducing myself, I am Mr GHALI GAHNIM, an ACCOUNTS OFFICER with an African Bank in Burkina-Faso of West Africa. I am writing you this letter based on the latest development at my bank which I will like to bring to your personal edification.($9million transfer claims ). This is a legitimate transaction and you will be paid 30% for your "Assistance".If you are interested, please write back for more explanation. Kind Regards ================================= ----Inline Attachment Follows----- FROM THE DESK OF MR SALIFU AHMED,
AUDITING AND ACCOUNTING MANEGER,
BANK OF AFRICA (B.O.A)
OUAGADOUGOU-BURKINA FASO.
CONTACT E-MAIL ADDRESS: salifu_ahmed02@yahoo.com DEAR FRIEND,
I AM THE MANAGER OF AUDITING AND ACCOUNTING AT THE FOREIGN REMITTANCE DEPARTMENT OF BANK OF AFRICA (B.O.A) HERE IN OUAGADOUGOU, BURKINA FASO. IN MY DEPARTMENT WE DISCOVERED AN ABANDONED SUM OF US$12.5M DOLLARS (TWELVE MILLON FIVE HUNDRED THOUSAND US DOLLARS) IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMER (MR. ANDREAS SCHRANNER FROM MUNICH, GERMANY) WHO DIED ALONG WITH HIS ENTIRE FAMILY IN JULLY 2000 IN A PLANE CRASH.FOR MORE INFORMATIONS ABOUT THE CRASH YOU CAN VISIT THIS SITE: http://news.bbc.co.uk/1/hi/world/europe/859479.stm 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 SOME BODY APPLIES FOR IT AS NEXT OF KIN OR RELATION TO THE DECEASED AS INDICATED IN OUR BANKING GUIDLINGS AND LAWS 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 NOW DECIDED TO MAKE THIS BUSINESS PROPOSAL TO YOU AND RELEASE THE MONEY TO YOU AS THE NEXT OF KIN OR RELATION TO THE DECEASED FOR SAFETY AND SUBSEQUENT DISBURSEMENT SINCE NOBODY IS COMING FOR IT AND WE DON'T WANT THIS MONEY TO GO INTO THE BANK TREASURY AS UNCLAIMED BILL.
THE BANKING LAW AND GUIDLINE HERE STIPULATES THAT IF SUCH MONEY REMAINED UNCLAIMED AFTER SOME 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 OCCASSIONED BY THE FACT THAT THE CUSTOMER WAS A FOREIGNER AND A BURKINABE CANNOT STAND AS NEXT OF KIN TO A FOREIGNER.
I AGREE THAT 40% OF THIS MONEY WILL BE FOR YOU AS A RESPECT TO THE PROVISION OF A FORIEGN ACCOUNT WHILE 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. THEREFORE, TO ENABLE THE IMMEDIATE TRANSFER OF THIS FUND TO YOU ARRANGED,YOU MUST APPLY FIRST TO THE BANK AS RELATION OR NEXT OF KIN OF THE DECEASED WITH A TEXT OF APPLICATION THAT I WILL SEND TO YOU,SO I WILL LIKE YOU TO SEND TO ME 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 GIVE YOU MORE INFORMATION REGARDING THIS TRANSACTION. I WILL NOT FAIL TO BRING TO YOUR NOTICE THAT THIS TRANSACTION IS HITCH-FREE AND THAT YOU SHOULD NOT ENTERTAIN ANY ATOM OF FEAR AS ALL REQUIRED ARRANGEMENTS HAVE BEEN MADE FOR THE TRANSFER. YOU SHOULD CONTACT ME IMMEDIATELY AS SOON AS YOU RECEIVED THIS LETTER.
TRUSTING TO HEAR FROM YOU IMMEDIATELY.
1. FULL NAME
2. YOUR TELEPHONE NUMBER AND FAX NUMBER
3. YOUR CONTACT ADDRESS.
THANK YOU.
FROM MR SALIFU AHMED, ================================= UK INTERNATIONAL DRAW HEADQUATERS
NATIONAL LOTTERY TOWER
LIVERPOOL, L70 1NL
UNITED KINGDOM
Ref No: UK/9420X2/68
Batch No: 074/05/ZY369
********WINNING NOTIFICATION********
We happily announce to you the draw (#1198) of the UK INTERNATIONAL EMAIL
DRAW;
online International program held 1st August 2008.Your e-mail address with
Serial
number 5368/06 drew the lucky numbers: 17/33-45. Your email won you
1,500,000.00
Great British Pounds.
The selection process was carried out through random selection in our
computerized email selection machine (TOPAZ). Also be informed that you will
only
be chosen to receive the donation once, which means that subsequent yearly
donation will not get to you again. Take time and thought in spending the
donation wisely on something that will last you a long time.
TO FILE FOR YOUR CLAIM, DO CONTACT YOUR CLAIMS AGENT AT THE LOTTERY TOWER
Mr. Mathins Cole
Head Winning Claims Dept
Official Email: mr_matinscole101@live.com
Tel: +447024013454
You are to provide the following which are needed to process your winning
claim
To your Claims Agent for verification
1. NAME................ 2. AGE/SEX.............
3. ADDRESS.......... 4. OCCUPATION........
5. PHONE NO........ 6. COUNTRY..............
Regards
Mike Vilasma ============================== Dear Beneficiary,
You have won £750,000.00 GBP from our monthly PROGRAM, held
on the August 15TH 2008. For your claims Mr.Micheal Anderson,
Names,
Address,
Age,
Occupation,
Tel,
Country.
Contact Email:swiss.clearance_dept@live.co.uk
Sincerely,
Mrs. Dana Grey =================================== COMPUTER BALLOT JACKPOT 'A' DRAW RESULT.
POWER LINE COMPANY AWARD DEPARTMENT
POWER LINE INTERNATIONAL HEADQUARTERS:
CUSTOMER SERVICE/AWARD DEPT.
Ref No:FI/550/05ES
Batch No:6677-05734
Dear Lucky Winner,
We happily announce to you the draw of the power Line E-mail lottery International programs .Your e-mail address attached to ticket number:564 75600545/188 with Serial number 5388/06 drew the lucky numbers:31-6-26-13-35-7, which subsequently won you the lottery in the 1st category. You have therefore been approved to claim a total sum of 1,500,000. 00(One Million Five Hundred Thousand Great Britain Pounds). This is from a total cash prize of 15 Million Great Britain Pounds hared amongst the lucky winners in this grand category.This year's Lottery Program Jackpot (LPJ) is the largest ever for power Line E-mail lottery International programs.
The estimated 15 million Million Great Britain Pounds jackpot would be the sixth-biggest in power Line E-mail lottery International history. In view of this, your 1,500,000 00 (One Million Five Hundred Thousand Great Britain Pounds) would be released to you in whatever manner you deem fit to claim your prize. All participants wereselected randomly from 'World Wide Web' sites through computer draw system and extracted from over 200,000 companies. This promotion takes place periodically. For security reasons, you are advised to keep your winning information confidential till your claims is processed. This is a part of our precautionary no ticket sold and is so organized to encourage the use of the internet and promote computer literacy worldwide measure to avoid double claiming and unwarranted abuse of this program by some unscrupulous elements.To file for your claim, please contact our financial controller with the below details for processing of your claims
*******************************************************************
POWER LINE FINANCIAL CONTROLLER
Name: ROOKS WAGNER
Email: cordinator_controller@yahoo.com.hk
*******************************************************************
You are adviced to provide the following details below to your claims department:FULL NAMES:
AGE:
SEX:
ADDRESS:
COUNTRY
STATE:
FAX:
PHONE NUMBER:
MARITAL STATUS:
OCCUPATION:
Note that all claims process and clearance procedures must be duly completed early to avoid impersonation arising to the issue of double claim. To avoid unnecessary delays and complications, please quote your reference/batch numbers while contacting our financial controller. Congratulations once more from all members and staffs of this program. Yours faithfully,Mrs. Irene Rebello
(Lottery Coordinator)
_______________________________________________________________
The power Line E-mail lottery International programs is proudly sponsored by the Microsoft Corporation,the Intel Group,Toshiba,DellComputers, Mackintosh and a conglomeration of other international IT companies. The power line internet draw is held quarterly every year and is so or ganized to encourage the use of the internet and computers worldwide. We are proud to say that over 200 Million Dollars are won annually in more than 150 countries worldwide ========================================== COMPUTER BALLOT JACKPOT 'A' DRAW RESULT.
POWER LINE COMPANY AWARD DEPARTMENT
POWER LINE INTERNATIONAL HEADQUARTERS:
CUSTOMER SERVICE/AWARD DEPT.
Ref No:FI/550/05ES
Batch No:6677-05734
Dear Lucky Winner,
We happily announce to you the draw of the power Line E-mail lottery International programs .Your e-mail address attached to
ticket number:564 75600545/188 with Serial number 5388/06 drew the lucky numbers:31-6-26-13-35-7, which subsequently won you
the lottery in the 1st category. You have therefore been approved to claim a total sum of 1,500,000. 00(One Million Five
Hundred Thousand Great Britain Pounds). This is from a total cash prize of 15 Million Great Britain Pounds hared amongst the
lucky winners in this grand category.This year's Lottery Program Jackpot (LPJ) is the largest ever for power Line E-mail
lottery International programs.
The estimated 15 million Million Great Britain Pounds jackpot would be the sixth-biggest in power Line E-mail lottery
International history. In view of this, your 1,500,000 00 (One Million Five Hundred Thousand Great Britain Pounds) would be
released to you in whatever manner you deem fit to claim your prize. All participants wereselected randomly from 'World
Wide Web' sites through computer draw system and extracted from over 200,000 companies. This promotion takes place
periodically. For security reasons, you are advised to keep your winning information confidential till your claims is
processed. This is a part of our precautionary no ticket sold and is so organized to encourage the use of the internet and
promote computer literacy worldwide measure to avoid double claiming and unwarranted abuse of this program by some
unscrupulous elements.To file for your claim, please contact our financial controller with the below details for processing
of your claims
*******************************************************************
POWER LINE FINANCIAL CONTROLLER
Name: ROOKS WAGNER
Email: cordinator_controller@yahoo.com.hk
*******************************************************************
You are adviced to provide the following details below to your claims department:
FULL NAMES:
AGE:
SEX:
ADDRESS:
COUNTRY
STATE:
FAX:
PHONE NUMBER:
MARITAL STATUS:
OCCUPATION:
Note that all claims process and clearance procedures must be duly completed early to avoid impersonation arising to the
issue of double claim. To avoid unnecessary delays and complications, please quote your reference/batch numbers while
contacting our financial controller. Congratulations once more from all members and staffs of this program. Yours
faithfully,Mrs. Irene Rebello
(Lottery Coordinator)
_______________________________________________________________
The power Line E-mail lottery International programs is proudly sponsored by the Microsoft Corporation,the Intel
Group,Toshiba,DellComputers, Mackintosh and a conglomeration of other international IT companies. The power line internet
draw is held quarterly every year and is so or ganized to encourage the use of the internet and computers worldwide. We are
proud to say that over 200 Million Dollars are won annually in more than 150 countries worldwide ============================================ WITH DUE RESPACT DEAR FRIEND, PLEASE I NEEDED YOUR PERSONAL HELP IN THIS MATTER, THIS ALHAJI DAHIRU J MUSA, IS A CITIZEN OF ABIDJAN COTE'D'IVOIRE WHO DIED ON THE RECENT CRISES IN THAT COUNTRY, THE REBELS IN THE CITY OF BOAKERY BOMBED ALHAJI MUSA 'RECIDENCE DURING ONE OF THEIR RAIDS, HE AND ALL THE MEMBERS OF HIS FAMILY WERE KILLED IN THAT BOMB INCIDENT, ALHAJI MUSA IS AN INTERNATIONAL BUSSINESS MAN AND A MAJOR SUPPLIER OF YAMAHA MACHINE PARTS IN THIS COUNTRY, MR.DAHIRU J, MUSA, IN QUESTION, IS A CITIZEN OF ABIDJAN COTE'D'IVOIRE REPUBLIC OF IVORY COAST, WHY I MYSELF IS A REPUBLIC OF BURKINA FASO, WORKING WITH OUR CENTRAL BANK RESERVOIR ACCOUNT DEPOSITED PAYMENT SLIP SECURITY OFFICE, WHY MR.DAHIRU J MUSA, WAS CUSTOMER TO THIS OUR BANK WERE I AM WORKING, HE HAS BEING BANKING WITH THIS OUR BANK, BEFORE HE DIED IN THAT THERE COUNTRY RECENT CRISES BOMBED ATTACK, SO BASED ON THIS, THE PERSONAL DRIVER TO THE DISEASED PERSON IN QUESTION, LATE MR.DAHIRU J, MUSA, WHOM HAS BEEN COMING TO OUR BANK HERE TO WITHDRAWAL MONEY AND DEPOSITED MONEY WITH HIS MASTER, DURING HIS MASTER LIFE TIME IN THIS WORLD, WHICH HE TOLD ME TO GO AHEAD FOR THE TRANSFERRING PROJECT, BECAUSE AS SOON AS THIS MONEY BEEN TRANSFER INTO YOUR POSITION BANK ACCOUNT, HE HAS HIS OWN PERCENTAGE WHICH WE AGREED UPON, AS SOME ONE WHOM GIVE ME THE INFORMATION’S ON SAID PROJECT, SO THAT EVERY ONE WHOM IS INVOLVE IN THIS TRANSFER PROJECT WILL BE HAPPY,
I CONTACTED YOU IN ORDER FOR US TO JOIN HAND AND MAKE SURE WE MOVE THIS MONEY IN OUR POSITION, JUST BEAR IN MINE THAT YOU ARE DEALING WITH A RELIABLE MAN WITH FAMILY, I AM GIVING YOU EVERY ASSURANCE IN THIS TRANSACTION, MY DEAR, WE WILL NOT ALLOWED THE BANK AUTHORITIES TO INHERIT THIS MONEY LIKE THAT, AS FAR AS THE PERSONAL DRIVER IS AWARE ABOUT THIS DEPOSITED MONEY BY HIS LATE MASTER,
HE WHOM ALWAYS COME TO OUR BANK TO DEPOSIT MONEY OR WITHDRAWAL MONEY FOR HIS MASTER BUSINESS, SO HE IS THE ONE THAT GIVE ME THIS INFORMATION’S CONCERNING THE DEATH OF HIS MASTER AND ALSO INFORMATION’S CONCERNING HIS MASTER DEPOSITED MONEY IN OUR BANK RESERVOIR ACCOUNT, WHICH I HAVE VERIFY EVERY INFORMATION'S BEFORE CONTACTING YOU, FOR US TO JOIN HAND STAND AND MAKE SURE WE TRANSFER THIS MONEY OUT FROM OUR CENTRAL BANK FOR OUR OWN GOOD, AS A FOREIGNER THE BANK WILL RESPECT YOU AND TRANSFER THIS MONEY TO YOU, BECAUSE THE BANK DID NOT KNOW YOUR RELATIONSHIP WITH THE LATE MR, DAHIRU J, MUSA, I WILL DIRECT YOU TO APPLY TO THE BANK FOR THIS MONEY AS LATE MR, DAHIRU J, MUSA, BUSINESS PARTNER, AND YOU WILL SEE HOW THIS MONEY WILL BE TRANSFER IN YOUR POSITION MY DEAR, THAT IS WHY I AM HERE FOR YOU, THERE WILL BE NO PROBLEM, I AM WITH YOU UNTIL YOU HAVE THIS MONEY IN YOUR POSITION FOR OUR OWN GOOD OK, WAITING TO HEAR FROM YOU, IF YOU ARE READY TO JOIN HAND WITH ME IN ORDER FOR US TO STAND AND CLAIM THIS MONEY OUT FROM OUR CENTRAL BANK HERE, FOR OUR GOOD AND FOR THE INTEREST OF OUR ENTIRE FAMILY, THEN GET BACK TO ME IMMEDIATELY AS TO ENABLE ME DIRECT YOU ON HOW TO CONTACT THE BANK TRANSFER MANAGER FOR THIS MONEY CLAIMING OUT, THIS IS MY HOME ADDRESS; 01_RUE PASPANGA OUAGADOUGOU BURKINA FASO, PLEASE CONTACT ME THROUGH THIS MY ALTERNATIVE EMAIL ACCOUNT, (madamtina_gambo10@yahoo.com ) THANKS YOURS FAITHFULLY. FROM. MADAM .TINA GAMBO ===================================== COMPUTER BALLOT JACKPOT 'A' DRAW RESULT. POWER LINE COMPANY AWARD DEPARTMENT POWER LINE INTERNATIONAL HEADQUARTERS: CUSTOMER SERVICE/AWARD DEPT. Ref No:FI/550/05ES Batch No:6677-05734 Dear Lucky Winner, We happily announce to you the draw of the power Line E-mail lottery International programs .Your e-mail address attached to ticket number:564 75600545/188 with Serial number 5388/06 drew the lucky numbers:31-6-26-13-35-7, which subsequently won you the lottery in the 1st category. You have therefore been approved to claim a total sum of 1,500,000. 00(One Million Five Hundred Thousand Great Britain Pounds). This is from a total cash prize of 15 Million Great Britain Pounds hared amongst the lucky winners in this grand category.This year's Lottery Program Jackpot (LPJ) is the largest ever for power Line E-mail lottery International programs. The estimated 15 million Million Great Britain Pounds jackpot would be the sixth-biggest in power Line E-mail lottery International history. In view of this, your 1,500,000 00 (One Million Five Hundred Thousand Great Britain Pounds) would be released to you in whatever manner you deem fit to claim your prize. All participants wereselected randomly from 'World Wide Web' sites through computer draw system and extracted from over 200,000 companies. This promotion takes place periodically. For security reasons, you are advised to keep your winning information confidential till your claims is processed. This is a part of our precautionary no ticket sold and is so organized to encourage the use of the internet and promote computer literacy worldwide measure to avoid double claiming and unwarranted abuse of this program by some unscrupulous elements.To file for your claim, please contact our financial controller with the below details for processing of your claims ******************************************************************* POWER LINE FINANCIAL CONTROLLER Name: ROOKS WAGNER Email: cordinator_controller@yahoo.com.hk******************************************************************* You are adviced to provide the following details below to your claims department: FULL NAMES: AGE: SEX: ADDRESS: COUNTRY STATE: FAX: PHONE NUMBER: MARITAL STATUS: OCCUPATION: Note that all claims process and clearance procedures must be duly completed early to avoid impersonation arising to the issue of double claim. To avoid unnecessary delays and complications, please quote your reference/batch numbers while contacting our financial controller. Congratulations once more from all members and staffs of this program. Yours faithfully,Mrs. Irene Rebello (Lottery Coordinator) _______________________________________________________________ The power Line E-mail lottery International programs is proudly sponsored by the Microsoft Corporation,the Intel Group,Toshiba,DellComputers, Mackintosh and a conglomeration of other international IT companies. The power line internet draw is held quarterly every year and is so or ganized to encourage the use of the internet and computers worldwide. We are proud to say that over 200 Million Dollars are won annually in more than 150 countries worldwide ======================================= Dear Friend, I am Mr Muna Satter the manager of bill and exchange department BANK OF AFRICA (B.O.A) In my department we discovered an abandoned sum of $15m US dollars ( fifteen million US dollars) . In an account that belongs to one of our foreign customer who died along with his entire family in november 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 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 I don't want this money to go into the Bank treasury as unclaimed Bill.
The Banking law and guideline here stipulates that if such money remained 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 the fact that the customer was a foreigner and a Burkinabe can not stand as next of kin to a foreigner.
I decided to make it that 30 % of this money will be for you as my foreign partner, in respect to the provision of a foreign account, 10 % will be set aside for any expenses both of us made during this deal and 60 % will be for me and this 10% is for any expencess from your own side you make and from my own side i make during this deal, and when the fund is transferd we have to reduct the expencess we made from our pocket during this deal first beforec shearing the fund according to the percentages.
Then after I will visit your country for disbursement accoding 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 in 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 I have layed and noted that there is know risk involved ,you should contact me immediately as soon as you receive this letter. Trusting to hear from you immediately. please call me on this line also send me email for us to proceed this claim. 00226 78 87 63 72
THANKS
MR MUNA SATTER.
B.O.A (BANK OF AFRICA)
==================================== -----Inline Attachment Follows-----
GOODDAY
I MAKE THIS APPEAL WITH THE UNDERSTANDING THAT ANY FACTS OR OPINION EXPRESSED BY ME ARE GIVING IN CONFIDENCE AND SOLELY FOR YOUR PERSONAL INFORMATION AND USE.
I am Dr.Amin Yousif the Senior Accounts Manager,Offshore Mortgage Services Dept at the foreign remittance department of Bank of Africa. In my department I discovered an abandoned sum of US$12.5M,(Twelve Million, Five Hundred Thousand US Dollars) with account number 14-2558-5976 that belongs to one of our foreign customers who died along with his wife and only daughter in a plane crash of Alaska Airlines Flight number 261 which crashed on 31 January, 2000. You can read more about the crash on visiting this site http://www.cnn.com/2000/US/02/01/alaska.airlines.list/
The owner of this account is Mr. Morris Thompson an American and great industrialist and a resident of Alaska. It is therefore upon this discovery that I now decided to make this business proposal to you and for our bank to release the money to you. You have to follow the instruction which I will send to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and I don't want this money to go into our bank treasury as unclaimed bill.
The banking law an d guidelines here stipulates that if such money remained unclaimed af ter Six years, the money will be transfered into the bank treasury as unclaimed fund. The money has now stayed more than Six years and I am now preparing documentation to prove that this money has been transfered to our bank treasury. It will be between me and you only that will know that the money is not transfered into our treasure.
The request of foreigner as next of kin in this transaction is occasioned by the fact that the customer was a foreigner and a Burkinabé cannot stand as next of kin to a foreigner.In appreciation of your assistance, I am offering you 30% of the total sum. 5% for contingencies (cost of transfer/other charges) likely to be incurred during the course of transaction, while the remaining 65% is for me.
Upon receipt of your reply, I will send to you by fax or email the text of the application which you will complete and forward to our bank asking for this money to be paid to you as the next of kin to Mr. Morris Thompson. I will not fail to bring to your notice that this transaction is hitch-free and that you should not entertain any fear as all required arrangements have been made for the transfer. You should contact me immediately as soon as you receive this mail through the above email.
PLEASE DO NOT HESITATE TO CONTACT ME IMMEDIATELY YOU CONSIDER MY URGENT REQUEST.
Yours Faithfully,
Dr.Amin Ahmed Omar Yousif
+226-75304854 ==================================== Vous êtes invité :: FROM THE DESK OF Dr.DAGANOW COMPORE PLEASE GET BACK TO ME OKDR Daganow ComporPar votre hôte: Daganow Comporec Message: Dear Friend,
I am the Director in charge of Auditing section Bank in the Group Bank of African (BOA),I need your urgent assistance in transferring the sum of ($20.5 million immediately to your account.
I will send you full details on how the business will be executed and also note that you will have 30% of the above mentioned amount if you agree to help me execute this business,please reply to this E-mail(daganowcompore@hotmail.fr)
Best Regards
DR.DAGANOW COMPORE Date: mardi 19 août 2008 Heure: 18h 00 - 19h 00 (GMT+00:00) ======================================== WITH DUE RESPACT DEAR FRIEND, PLEASE I NEEDED YOUR PERSONAL HELP IN THIS MATTER, THIS ALHAJI DAHIRU J MUSA, IS A CITIZEN OF ABIDJAN COTE'D'IVOIRE WHO DIED ON THE RECENT CRISES IN THAT COUNTRY, THE REBELS IN THE CITY OF BOAKERY BOMBED ALHAJI MUSA 'RECIDENCE DURING ONE OF THEIR RAIDS, HE AND ALL THE MEMBERS OF HIS FAMILY WERE KILLED IN THAT BOMB INCIDENT, ALHAJI MUSA IS AN INTERNATIONAL BUSSINESS MAN AND A MAJOR SUPPLIER OF YAMAHA MACHINE PARTS IN THIS COUNTRY, MR.DAHIRU J, MUSA, IN QUESTION, IS A CITIZEN OF ABIDJAN COTE'D'IVOIRE REPUBLIC OF IVORY COAST, WHY I MYSELF IS A REPUBLIC OF BURKINA FASO, WORKING WITH OUR CENTRAL BANK RESERVOIR ACCOUNT DEPOSITED PAYMENT SLIP SECURITY OFFICE, WHY MR.DAHIRU J MUSA, WAS CUSTOMER TO THIS OUR BANK WERE I AM WORKING, HE HAS BEING BANKING WITH THIS OUR BANK, BEFORE HE DIED IN THAT THERE COUNTRY RECENT CRISES BOMBED ATTACK, SO BASED ON THIS, THE PERSONAL DRIVER TO THE DISEASED PERSON IN QUESTION, LATE MR.DAHIRU J, MUSA, WHOM HAS BEEN COMING TO OUR BANK HERE TO WITHDRAWAL MONEY AND DEPOSITED MONEY WITH HIS MASTER, DURING HIS MASTER LIFE TIME IN THIS WORLD, WHICH HE TOLD ME TO GO AHEAD FOR THE TRANSFERRING PROJECT, BECAUSE AS SOON AS THIS MONEY BEEN TRANSFER INTO YOUR POSITION BANK ACCOUNT, HE HAS HIS OWN PERCENTAGE WHICH WE AGREED UPON, AS SOME ONE WHOM GIVE ME THE INFORMATION’S ON SAID PROJECT, SO THAT EVERY ONE WHOM IS INVOLVE IN THIS TRANSFER PROJECT WILL BE HAPPY,
I CONTACTED YOU IN ORDER FOR US TO JOIN HAND AND MAKE SURE WE MOVE THIS MONEY IN OUR POSITION, JUST BEAR IN MINE THAT YOU ARE DEALING WITH A RELIABLE MAN WITH FAMILY, I AM GIVING YOU EVERY ASSURANCE IN THIS TRANSACTION, MY DEAR, WE WILL NOT ALLOWED THE BANK AUTHORITIES TO INHERIT THIS MONEY LIKE THAT, AS FAR AS THE PERSONAL DRIVER IS AWARE
ABOUT THIS DEPOSITED MONEY BY HIS LATE MASTER, HE WHOM ALWAYS COME TO OUR BANK TO DEPOSIT MONEY OR WITHDRAWAL MONEY FOR HIS MASTER BUSINESS, SO HE IS THE ONE THAT GIVE ME THIS INFORMATION’S CONCERNING THE DEATH OF HIS MASTER AND ALSO INFORMATION’S CONCERNING HIS MASTER DEPOSITED MONEY IN OUR BANK RESERVOIR ACCOUNT, WHICH I HAVE VERIFY EVERY INFORMATION'S BEFORE CONTACTING YOU, FOR US TO JOIN HAND STAND AND MAKE SURE WE TRANSFER THIS MONEY OUT FROM OUR CENTRAL BANK FOR OUR OWN GOOD, AS A FOREIGNER THE BANK WILL RESPECT YOU AND TRANSFER THIS MONEY TO YOU, BECAUSE THE BANK DID NOT KNOW YOUR RELATIONSHIP WITH THE LATE MR, DAHIRU J, MUSA, I WILL DIRECT YOU TO APPLY TO THE BANK FOR THIS MONEY AS LATE MR, DAHIRU J, MUSA, BUSINESS PARTNER, AND YOU WILL SEE HOW THIS MONEY WILL BE TRANSFER IN YOUR POSITION MY DEAR, THAT IS WHY I AM HERE FOR YOU, THERE WILL BE NO PROBLEM, I AM WITH YOU UNTIL YOU HAVE THIS MONEY IN YOUR POSITION FOR OUR OWN GOOD OK, WAITING TO HEAR FROM YOU, IF YOU ARE READY TO JOIN HAND WITH ME IN ORDER FOR US TO STAND AND CLAIM THIS MONEY OUT FROM OUR CENTRAL BANK HERE, FOR OUR GOOD AND FOR THE INTEREST OF OUR ENTIRE FAMILY, THEN GET BACK TO ME IMMEDIATELY AS TO ENABLE ME DIRECT YOU ON HOW TO CONTACT THE BANK TRANSFER MANAGER FOR THIS MONEY CLAIMING OUT, THIS IS MY HOME ADDRESS; 01_RUE PASPANGA OUAGADOUGOU BURKINA FASO, THANKS YOURS FAITHFULLY. FROM. MADAM .TINA GAMBO ===================================== FROM: MR GEORGE GRAHAM. THE DIRECTOR, AUDITING AND ACCOUNTING SECTION, BANK OF AFRICA(BOA) OUAGADOUGOU BURKINA-FASO WEST AFRICA. I am the director in charge of Auditing and Accounting section of Bank of Africa(BOA) Ouagadougou Burkina-Faso west africa.I crave your indulgence as i contact you in such a surprising manner. But I respectfully insist you read this letter carefully as I am optimistic it will open doors for unimaginable financial rewards for both of us. In my department I discovered an abandoned sum of Five Million Three Hundred Thousand US dollars (US$5.3m) in account that belongs to one of our foreign customers (Mr Paul Louis Halley from France )who died five years in 2003 TBM 700 Aircraft on 6 December with his wife and the wholecrew on aboard. Nb;In other for you to believe me honestly go through this(Website ) before you start with me Below is the Website Click here;( http://newswww.bbc.net.uk/2/hi/uk_news/england/oxfordshire/4537663.stm ) Since we got information about his death, we have been expecting hisnext of kin to come over and claim his money because bank cannot release it unless somebody applies as next of kin or relation to the deceased as indicated in our banking guidelines, but unfortunately there is no one that comes for the claim. It is therefore upon this that I now decided to make this business proposal to you so that the money could be released to you as the next of kin or relation to the deceased for safety and subsequent disbursement. Since nobody is coming for it and i dont want this money to go into the bank treasury as unclaimed Bill. The request for a foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and a Burkinabe cannot stand as next of kin to a foreigner. I agree that 40% of this moneywill be for you as a foreign partner in respect to the provision of aForeign account, 50% would be for me and 10% for any expenses that may arrise and also part to the homeless,priviledges and motherless homes. There after I will visit your country for disbursement according to the percentages indicated. Therefore to enable the immediate transfer of this fund to you as arranged, you must apply first to the bank as relation or next of kin of the deceased indicating your Bank Name,Your Name, Your private telephone and Fax number,Your Home Address and Occupation for easy and effective communication and location wherein the money will be remitted. Upon receipt of your reply,I will send to you by fax or email the full details of the transaction and application form to apply to the bank.I will not fail to bring to your notice that this transaction is hitch free and that you should not entertain any atorm of fear as all required arrangements have been made for the transfer. You should contact me as soon as you receive this letter through email my private email address below; georgegraham@voila.frTrusting to hear from you immediately. Yours faithfully, George Graham. ======================================= Dear Friend,
With due respect to your person and With much sincerity of purpose I make this contact with you as I believe that you can be of great assistance to me,but first let me introduce myself.
My name is Mr.ALI MUSA, a 41 years old western educated man, from the Republic of BURKINA FASO,West Africa.Presently i work with the ministry of Housing as the secretary in charge of foreign contractors payment.
I am contacting you to seek for your assistance and possibly,partnership for investment purposes in your country.It has always been my mind to plan for the future of my family in a country like yours where there is a free society.As you are aware,I am from a country where the same can not be said.Should you sincerely make up your mind to assist and also cooperate with me fully to actualize my dream;I promise you will never regret knowing me.
to enable us discuss further on how you can fully render assistance
kindly get back to me soon with this my private contact below meanwhile, for security
reasons!.Thank you very much for your anticipated cooperation.
Sincerely, Mr.ALI MUSA. ======================================= -----Inline Attachment Follows----- DEAR FRIEND, CONFIDENCIAL AND TOP SECRET. I KNOW THAT THIS MAIL WILL COME TO YOU AS A SURPRISE. I AM THE BILL AND EXCHANGE MANAGER IN BANK OF AFRICA. 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. WE NEED YOUR URGENT ASSISTANCE IN TRANSFERRING THE SUM OF $11.3MILLION IMMEDIATELY TO YOUR ACCOUNT.THE MONEY HAS BEEN DORMANT FOR MAY YEARS IN OUR BANK HERE WITHOUT ANY BODY COMING FOR IT. WE WANT TO RELEASE THE MONEY TO YOU AS THE NEAREST PERSON TO OUR DECEASED CUSTOMER(THE OWNER OF THE ACCOUNT)WHO DIED A LONG WITH HIS SUPPOSED NEXT OF KIN IN AN AIR CRASH SINCE JULY 2000. WE DON'T WANT THE MONEY TO GO INTO OUR BANK TREASURY AS AN ABANDONED FUND. SO THIS IS THE REASON WHY I CONTACTED YOU, SO THAT MY BANK WILL RELEASE THE MONEY TO YOU AS THE NEAREST PERSON TO THE DECEASED CUTOMER. PLEASE WE WOULD LIKE YOU TO KEEP THIS PROPOSAL AS A TOP SECRET AND DELETE IF YOU ARE NOT INTERESTED. UPON RECEIPT OF YOUR REPLY, I WILL SEND YOU FULL DETAILS ON HOW THE BUSINESS WILL BE EXECUTED AND ALSO NOTE THAT YOU WILL HAVE 25% OF THE ABOVE MENTIONED SUM IF YOU AGREE TO TRANSACT THE BUSINESS WITH US. REPLY ME ON MY PERSONAL E-MAIL ADDRESS::( khalamadams01@ymail.com) FOR FURTHER EXPLANATION AND DETAILS,I WAIT YOUR RESPOND. REMAIN BLESS , MR KHALAM ADAMS. BANK OF AFRICA,BURKINA FASO-WEST AFRICA ======================================= -----Inline Attachment Follows----- FROM THE DESK OF, MR UMARU HASSAN. DIRECTOR AUDITING AND ACCOUNTING UNIT, BANK OF AFRICA.(BOA) OUAGADOUGOU -BURKINA FASO. Dear Friend, REPLY URGENT PLEASE 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 ($5.5 million) of one of my bank clients who died along with his entire family on 31 july 2000 in a plane crash.You can confirm the genuiness of the deceased death by clicking on this web site http://news.bbc.co.uk/1/hi/world/europe/859479.stmHence,i am inviting you for a business deal where this money can be shared between us in the ratio of 60/30 while 10% will be mapped out for expenses.If you agree to my business proposal.further details of the transfer will be forwarded to youas soon as i receive your return mail. have a great day. Your Faithfully Mr UMARU HASSAN 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 "PLEASE", BECAUSE THE SECRECY OF THIS TRANSACTION IS AS WELL AS THE SUCCESS OF IT. ========================================== ======================================== URGENT REPIY NEEDED DEAR FRIEND, CONFIDENCIAL AND TOP SECRET. I KNOW THAT THIS MAIL WILL COME TO YOU AS A SURPRISE. I AM THE BILL AND EXCHANGE MANAGER IN BANK OF AFRICA. 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. WE NEED YOUR URGENT ASSISTANCE IN TRANSFERRING THE SUM OF $11.3MILLION IMMEDIATELY TO YOUR ACCOUNT.THE MONEY HAS BEEN DORMANT FOR MAY YEARS IN OUR BANK HERE WITHOUT ANY BODY COMING FOR IT. WE WANT TO RELEASE THE MONEY TO YOU AS THE NEAREST PERSON TO OUR DECEASED CUSTOMER(THE OWNER OF THE ACCOUNT)WHO DIED A LONG WITH HIS SUPPOSED NEXT OF KIN IN AN AIR CRASH SINCE JULY 2000. WE DON'T WANT THE MONEY TO GO INTO OUR BANK TREASURY AS AN ABANDONED FUND. SO THIS IS THE REASON WHY I CONTACTED YOU, SO THAT MY BANK WILL RELEASE THE MONEY TO YOU AS THE NEAREST PERSON TO THE DECEASED CUTOMER. PLEASE WE WOULD LIKE YOU TO KEEP THIS PROPOSAL AS A TOP SECRET AND DELETE IF YOU ARE NOT INTERESTED. UPON RECEIPT OF YOUR REPLY, I WILL SEND YOU FULL DETAILS ON HOW THE BUSINESS WILL BE EXECUTED AND ALSO NOTE THAT YOU WILL HAVE 25% OF THE ABOVE MENTIONED SUM IF YOU AGREE TO TRANSACT THE BUSINESS WITH US. REPLY ME ON MY PERSONAL E-MAIL ADDRESS::( khalamadams01@ymail.com) FOR FURTHER EXPLANATION AND DETAILS,I WAIT YOUR RESPOND. REMAIN BLESS , MR KHALAM ADAMS. BANK OF AFRICA,BURKINA FASO-WEST AFRICA
======================================== FROM MR PAUL DANGEMA.
ACCOUNTING OFFICER IN FOREIGN REMITTANCE DEPT.
BANK OF AFRICAN OUAGADOUGOU BURKINA FASO .
All the pleasure is mine to write this message to you in order to request your invaluable partnership for the realization of a very important transaction which must be treated with great discretion.
I ask of you from this very begining to excuses me for all the inconveniences which my mail may cause you; all the same though we do not know each other personally and we have never meet before. I believe firmly that a true confidence can be born from our communication and thus support a true partnership between you and I.
I am audit manager, in foreign accounts department here in Bank of Africa Ouagadougou Burkina Faso; I have been working in this banking institution for the pass 14 years.
It was during my investigation in the bank I discover that the deceased customer Deposited the sum of $29,850,000 dollar (Twenty Nine Million Eight Hundred An Fifty Thousand Dollars) and I notice in the file that during the deposition of this money with the Bank he did not indicate is true next of kin to the board of directors in is Paper work with the bank of Africa here in Burkina Faso west Africa.
After all intensive routing Investigation I find out that no body has ever come to put claim over the released of this money, it is upon this I am now seizing the privilege and opportunity to contact you as to apply to the bank as a business associate to the deceased customer Mr Martin J. Hillenbrand.
As a foreign partner which this money will be transfer into your account, you Are entitle to 40% of the total money why 55% will be for me as the moderator of this transaction and 5% is been mapped out for measeallanouse expenditure that may be incur during the course of this transaction
PROFILES OF THE DECEASED CUSTOMER
Mr Martin J. Hillenbrand.
The late customer Martin J. Hillenbrand he death on Friday July 5, 2003 at Commemorative Centre of Cancer of a Crisis Cardiac here in OUAGADOUGOU BURKINA FASO.
Appointee: Foreign Service officer.
Title: ambassador Extraordinary and Plenipotentiary.
Appointment: May 1, 1972 and Presentation of Credentials: Jun 27, 1972 Termination of Mission: Left post, Oct 18, 1976.
The Late Ambassador becomes Businessestacom in his Country and here in Ouagadougou BURKINA FASO WEST AFRICA.
I will urge you to go through this proposal properly and let me know if you are willing to accord me this assistance for us to achieved this golden opportunity for the betterment of our life, I also want to let you know that this transaction is 100% risk free there is nothing for you to be afraid off, all loopholes have been properly taking care before contacting you.
I AM LOOKING FORWARD TO RECEIVING THE FOLLOWING INFORMATIONS FROM YOU IF ONLY YOU ARE INTERESTED AND READY TO PROVIDE AN ACCOUNT THAT WIL BE USE IN RECEIVING THE FUND.
1. NAME IN FULL:................................
2. ADDRESS:........................................
3. NATIONALITY:....................................
4. AGE:.............................................
5. SEX..............................................
6. OCCUPATION:.......................................
7. MARITAL STATUS:...................................
8. PHONE............................................
9. FAX:.............................................
THANKS AND HAVE A GREAT DAY.
Anxiously waiting for your prompt response.
Yours faithfully
MR DENIAL DANGEMA.
WARNING :-
these mails are fake, & it is a fraud, do not submit any of the important information pertaining to your identity, please ignore or delete these mails as u received. Mike
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Aug 31, 2008
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Re: ATTENTION - Fraud mails are coming in BULK these days, be alert
FROM THE DESK OF MR IBRAHIM BELLO
BILL AND EXCHANGE MANAGER (ADB)
AFRICAN DEVELOPMENT BANK
OUAGADOUGOU, BURKINA FASO.
Dear Friend I am the manager of bill and exchange at the foreign remittance department of African Development bank (ADB) here in Burkina Faso In my department we discovered an abandoned sum of US$30m dollars in an account that belonging to one of our foreign customer. Who died along with his entire family in Monday, 31 July, 2000 in a plane crash in Paris? Please visit this site that is one of the evidence the directors brought in other to swallow the money at the end of the day, http://news.bbc.co.uk/1/hi/world/europe/859479.stm" 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 some body applies for it as next of kin or relation to the deceased as indicated in our banking guiding and laws 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 now decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and we don't want this money to go into the bank treasury as unclaimed bill.
The banking law and guideline here stipulates that if such money remained unclaimed after eight years, the money will be transferred into the bank treasury as unclaimed fund. The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and a Burkina be cannot stand as next of kin to a foreigner.
I agree that 30% of this money will be for you as a respect to the provision of a foreign account, 10% will be set aside for expenses incurred during the business and 60% would be for me.
Thereafter, I will visit your country for disbursement according to the percentage indicated Therefore, to enable the immediate transfer of this fund to your designated bank account, you must apply first to the bank as a relation or next of kin of the deceased with a text of application that i will send to you, so I will like you to send to me your private telephone and fax number for easy and effective communication and location where in 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 this transaction is hitch-free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer. You should contact me immediately as soon as you receive this letter. Trusting to hear from you immediately. Mr Ibrahim Bello
Bill and exchange manager,
African Development bank(A.D.B)
Portal Universia Chile - Red de universidades red de oportunidades. http://www.universia.cl========================================== -----Inline Attachment Follows-----
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THE DECEASED CUSTOMER USED HIS WIFE AS THE", "metaData": { "visible": "false" } }, "lw_1220186587_3": { "text": "BANK ACCOUNT", "extended": 0, "startchar": 938, "endchar": 949, "start": 938, "end": 949, "extendedFrom": "", "predictedCategory": "", "predictionProbability": "0", "weight": 0.805401, "type": ["shortcuts:/concept"], "category": ["CONCEPT"], "wikiId": "Bank_account", "relatedWikiIds": [], "relatedEntities": [], "showOnClick": [], "context": "SO THAT THE BANK WILL TRANSFER THE FUND INTO YOUR BANK ACCOUNT FOR US TO SHARE IT. YOUR PERCENTAGE WILL BE 40", "metaData": { "visible": "true" } }, "lw_1220186587_4": { "text": "mohamed_shams@voila.fr", "extended": 0, "startchar": 1218, "endchar": 1239, "start": 1218, "end": 1239, "extendedFrom": "", "predictedCategory": "", "predictionProbability": "0", "weight": 1, "type": ["shortcuts:/us/instance/identifier/hyperlink/mailto"], "category": ["IDENTIFIER"], "wikiId": "", "relatedWikiIds": [], "relatedEntities": [], "showOnClick": [], "context": "FOR ME. PLEASE REPLY TO THIS MY PRIVATE EMAIL ADDRESS mohamed_shams@voila.fr AS AN INSIDER IN THIS BANK, I ASSURE YOU THAT", "metaData": { "linkHref": "mailto:mohamed_shams@voila.fr", "linkProtocol": "mailto", "linkRel": "nofollow", "linkTarget": "_blank", "linkYmailto": "mailto:mohamed_shams@voila.fr", "visible": "true" } }, "lw_1220186587_5": { "text": "http://www.cnn.com/2006/WORLD/meast/10/11/iraq.deaths/", "extended": 0, "startchar": 2383, "endchar": 2436, "start": 2383, "end": 2436, "extendedFrom": "", "predictedCategory": "", "predictionProbability": "0", "weight": 1, "type": ["shortcuts:/us/instance/identifier/hyperlink/http"], "category": ["IDENTIFIER"], "wikiId": "", "relatedWikiIds": [], "relatedEntities": [], "showOnClick": [], "context": "", "metaData": { "linkHref": "http://www.cnn.com/2006/WORLD/meast/10/11/iraq.deaths/", "linkProtocol": "http", "linkRel": "nofollow", "linkTarget": "_blank", "visible": "true" } }, "lw_1220186587_6": { "text": "http://news.bbc.co.uk/2/hi/middle_east/6040054.stm", "extended": 0, "startchar": 2583, "endchar": 2632, "start": 2583, "end": 2632, "extendedFrom": "", "predictedCategory": "", "predictionProbability": "0", "weight": 1, "type": ["shortcuts:/us/instance/identifier/hyperlink/http"], "category": ["IDENTIFIER"], "wikiId": "", "relatedWikiIds": [], "relatedEntities": [], "showOnClick": [], "context": "THE NEWS IN BBC AND CNN REGARDING THEIR DEATH: http://www.cnn.com/2006/WORLD/meast/10/11/iraq.deaths/ http://news.bbc.co.uk/2/hi/middle_east/6040054.stm I WANT YOU TO INDICATE YOUR INTEREST IN THIS TRANSACTION", "metaData": { "linkHref": "http://news.bbc.co.uk/2/hi/middle_east/6040054.stm", "linkProtocol": "http", "linkRel": "nofollow", "linkTarget": "_blank", "visible": "true" } } }; DEAR FRIEND,
I AM MR. MOHAMED SHAMS, A BANKER IN ONE OF THE REPUTABLE BANK IN BURKINA FASO. I HAVE DECIDED TO CONTACT YOU ON A BUSINESS PROPOSAL OF US$10.5M (TEN MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLAR). THE DEPOSITOR OF THE SAID FUND DIED WITH HIS ENTIRE FAMILY DURING THE IRAQ WAR IN 2006. THE DECEASED CUSTOMER USED HIS WIFE AS THE NEXT OF KIN BUT UNFORTUNATELY, THE WIFE DIED ALONG SIDE WITH HIM LEAVING NOBODY FOR THE CLIAM.
ACCORDING TO OUR BANKING LAW, IF THE FUND REMAIN UNCLAIMED FOR TWO (2) YEARS THEN, THE FUND WILL BE TRANSFER INTO THE RESERVE BANK OF BURKINA AS UNCLAIMED BILL. I DON'T WANT THE FUND TO GO INTO THE BANK TREASURY AND AS SUCH, LET US CLAIM THE FUND NOW.
I WANT TO PRESENT YOU AS HIS COUSIN OR BUSINESS PARTNER SO THAT THE BANK WILL TRANSFER THE FUND INTO YOUR BANK ACCOUNT FOR US TO SHARE IT. YOUR PERCENTAGE WILL BE 40% WHILE 60% WILL BE FOR ME.
PLEASE REPLY TO THIS MY PRIVATE EMAIL ADDRESS
mohamed_shams@voila.fr
AS AN INSIDER IN THIS BANK, I ASSURE YOU THAT, THIS TRANSACTION IS 100% RISK FREE. IF YOU ARE WILLING FOR THE DEAL, CONTACT ME FOR MORE DETAILS BUT IF YOU ARE NOT CAPABLE, PLEASE NOTIFY ME.
THE TRANSACTION WILL TAKE US ONLY 14 BANKING DAYS. NOBODY KNOWS ABOUT THE FUND AND AS SUCH, YOU MUST KEEP THE SECRET WITHIN YOU OK.YOU MUST KEEP THIS DEAL AS SECRET FOR THE SECURITY OF THE FUND. DO NOT DISCLOSE THIS DEAL TO ANYBODY BECAUSE I WANT THE SECRET TO BE BETWEEN US ONLY.
I WILL GIVE YOU THE TEXT OF THE APPLICATION TO FILL AND SEND TO THE BANK FOR THE RELEASE OF THE FUND INTO YOUR BANK ACCOUNT ON THE RECEIPT OF YOUR MESSAGE. I WILL BE MONITORING THE WHOLE SITUATION HERE IN THE BANK UNTIL YOU CONFIRM THE MONEY IN YOUR BANK ACCOUNT AND ASK ME TO COME DOWN TO YOUR COUNTRY FOR SUBSEQUENT SHARING OF THE FUND ACCORDING TO PERCENTAGE INDICATED ABOVE.
YOU CAN SEE THE NEWS IN BBC AND CNN REGARDING THEIR DEATH:
http://www.cnn.com/2006/WORLD/meast/10/11/iraq.deaths/
http://news.bbc.co.uk/2/hi/middle_east/6040054.stm
I WANT YOU TO INDICATE YOUR INTEREST IN THIS TRANSACTION BY CONFIRMING YOUR PERSONAL DETAILS LIKE:
1) YOUR BANK NAME : ..........
2) YOUR BANK ADDRESS: ............
3) YOUR ACCOUNT NUMBE...................
4) YOUR TELEPHONE NUMBER..................
5) YOUR FAX..................
6) YOUR RECEIVING COUNTRY: ...............
7) YOUR E-Mail ADDRESS..........
8) YOUR AGE .............
9) YOUR OCCUPATION.................
10) YOUR POSITION IN OFFICE...............
11) SEX................
12) YOUR HOME ADDRESS............
I WILL BE GLAD TO HEAR FROM YOU AS SOON AS YOU RECEIVE THIS MESSAGE AS TO ENABLE ME GIVE YOU THE APPLICATION TO FILL AND SEND TO THE BANK.
PLEASE REPLY TO THIS MY PRIVATE EMAIL ADDRESS
mohamed_shams@voila.fr
BEST REGARD,
MR. MOHAMED SHAMS,
BILL AND EXCHANGE MANAGER.
=============================================== FROM THE DESK OF HANIF MAHRINE BILL AND EXCHANGE MANAGER,
BANK OF AFRICA (BOA)
OUAGADOUGOU, BURKINA FASO.
Dear Friend,
How are you,first i will explain my self little to you before we continue. I am the manager of bill and exchange at the foreign remittance department of BANK OF AFRICA (BOA)I am writing to seek your interest over a transaction.
In my department we discovered an abandoned sum of $15m US dollars (FIFTEEN
MILLION US DOLLARS) . In an account that belongs to one of our foreign customer who died along with his entire family in November 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 other officials in my department now decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and we don't want this money to go into the Bank treasury as unclaimed Bill.
The Banking law and guideline here stipulates that if such money remained unclaimed after six years, the money will be transferred into the Bank treasury as unclaimed fund. The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and a Burkinabe cannot stand as next of kin to a foreigner.
We agree that 30 % of this money will be for you as foreign partner, in respect to the provision of a foreign account, 10 % will be set aside for expenses incurred during the business and 60 % would be for me and my colleagues. There after I and my colleagues will visit your country for disbursement according to the percentages indicated. Therefore to enable the immediate transfer of this fund to you as arranged, you must apply first to the bank as 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 in 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 .You should contact me immediately as soon as you receive this letter.
Trusting to hear from you immediately.
Your's faithfully,
HANIF MAHRINE Bill and Exchange Manager,
BANK OF AFRICA (BOA)
======================================= Congratulation ***You Have Won*** Thursday, August 28, 2008 2:32 AM if (typeof YAHOO == "undefined") { var YAHOO = {}; } YAHOO.Shortcuts = YAHOO.Shortcuts || {}; YAHOO.Shortcuts.hasSensitiveText = false; YAHOO.Shortcuts.sensitivityType = []; YAHOO.Shortcuts.doUlt = false; YAHOO.Shortcuts.location = "us"; YAHOO.Shortcuts.document_id = 0; YAHOO.Shortcuts.document_type = ""; YAHOO.Shortcuts.document_title = "Congratulation ***You Have Won***"; YAHOO.Shortcuts.document_publish_date = ""; YAHOO.Shortcuts.document_author = "johnb.kelly@ns.sympatico.ca"; YAHOO.Shortcuts.document_url = ""; YAHOO.Shortcuts.document_tags = ""; YAHOO.Shortcuts.document_language = "english"; YAHOO.Shortcuts.annotationSet = { "lw_1220186702_0": { "text": "mr.royphilclaimsdept108@btinternet.com", "extended": 0, "startchar": 265, "endchar": 302, "start": 266, "end": 303, "extendedFrom": "", "predictedCategory": "", "predictionProbability": "0", "weight": 1, "type": ["shortcuts:/us/instance/identifier/hyperlink/mailto"], "category": ["IDENTIFIER"], "wikiId": "", "relatedWikiIds": [], "relatedEntities": [], "showOnClick": [], "context": "in lottery promo. Claims Requirements 1.Full Names 2.Address 3.Age Email: mr.royphilclaimsdept108@btinternet.com", "metaData": { "linkHref": "mailto:mr.royphilclaimsdept108@btinternet.com", "linkProtocol": "mailto", "linkYmailto": "mailto:mr.royphilclaimsdept108@btinternet.com", "visible": "true" } } }; Contact Mr. Roy Phil for the claim of £1,000,000 pounds which you have won in lottery promo. Claims Requirements 1.Full Names 2.Address 3.Age Email: mr.royphilclaimsdept108@btinternet.com ========================================= Lucky Winner!!! Thursday, August 28, 2008 10:55 AM if (typeof YAHOO == "undefined") { var YAHOO = {}; } YAHOO.Shortcuts = YAHOO.Shortcuts || {}; YAHOO.Shortcuts.hasSensitiveText = false; YAHOO.Shortcuts.sensitivityType = []; YAHOO.Shortcuts.doUlt = false; YAHOO.Shortcuts.location = "us"; YAHOO.Shortcuts.document_id = 0; YAHOO.Shortcuts.document_type = ""; YAHOO.Shortcuts.document_title = "Lucky Winner!!!"; YAHOO.Shortcuts.document_publish_date = ""; YAHOO.Shortcuts.document_author = "eawood@pei.sympatico.ca"; YAHOO.Shortcuts.document_url = ""; YAHOO.Shortcuts.document_tags = ""; YAHOO.Shortcuts.document_language = "english"; YAHOO.Shortcuts.annotationSet = { "lw_1220186734_0": { "text": "richard.carpenter18@btinternet.com", "extended": 0, "startchar": 266, "endchar": 299, "start": 266, "end": 299, "extendedFrom": "", "predictedCategory": "", "predictionProbability": "0", "weight": 1, "type": ["shortcuts:/us/instance/identifier/hyperlink/mailto"], "category": ["IDENTIFIER"], "wikiId": "", "relatedWikiIds": [], "relatedEntities": [], "showOnClick": [], "context": "you have won in lottery promo. Send your Names,Address,Age,Tel,Country,Occupation. Email: richard.carpenter18@btinternet.com", "metaData": { "linkHref": "mailto:richard.carpenter18@btinternet.com", "linkProtocol": "mailto", "linkYmailto": "mailto:richard.carpenter18@btinternet.com", "visible": "true" } } }; Contact Mr.Richard Carpenter.for the claim of 1,200,000.00 pounds which you have won in lottery promo. Send your Names,Address,Age,Tel,Country,Occupation. Email: richard.carpenter18@btinternet.com ========================================== ----Inline Attachment Follows----- if (typeof YAHOO == "undefined") { var YAHOO = {}; } YAHOO.Shortcuts = YAHOO.Shortcuts || {}; YAHOO.Shortcuts.hasSensitiveText = true; YAHOO.Shortcuts.sensitivityType = ["sensitive_news_terms", "adult"]; YAHOO.Shortcuts.doUlt = false; YAHOO.Shortcuts.location = "us"; YAHOO.Shortcuts.document_id = 0; YAHOO.Shortcuts.document_type = ""; YAHOO.Shortcuts.document_title = "private message"; YAHOO.Shortcuts.document_publish_date = ""; YAHOO.Shortcuts.document_author = "mrdiallo003@gmail.com"; YAHOO.Shortcuts.document_url = ""; YAHOO.Shortcuts.document_tags = ""; YAHOO.Shortcuts.document_language = "english"; YAHOO.Shortcuts.annotationSet = { "lw_1220186758_0": { "text": "AFRICAN DEVELOPMENT BANK", "extended": 0, "startchar": 221, "endchar": 244, "start": 221, "end": 244, "extendedFrom": "", "predictedCategory": "", "predictionProbability": "0", "weight": 0.447104, "type": ["shortcuts:/concept"], "category": ["CONCEPT"], "wikiId": "African_Development_Bank", "relatedWikiIds": [], "relatedEntities": ["ethiopia", "unicef", "united nations children's fund", "world bank"], "showOnClick": [], "context": "THE DESK OF MR DIALLO. AUDITS & ACCOUNTS DEPT AFRICAN DEVELOPMENT BANK Ouagadougou Burkina Faso. Dear Friend, Greeting\u0027s to you and your", "metaData": { "visible": "false" } }, "lw_1220186758_1": { "text": "West Africa", "extended": 0, "startchar": 1571, "endchar": 1581, "start": 1571, "end": 1581, "extendedFrom": "", "predictedCategory": "PLACE", "predictionProbability": "0.633471", "weight": 0.298635, "type": ["shortcuts:/us/instance/place/zz/supername", "shortcuts:/us/tag/other/wiki"], "category": ["PLACE", "WIKI"], "wikiId": "West_Africa", "relatedWikiIds": ["Dakar", "Europe", "Mali", "Mauritania", "Morocco", "Niger", "North_Africa", "Portugal", "Senegal", "South_Africa"], "relatedEntities": ["dakar", "dakar, senegal", "europe", "mali", "mauritania", "niger", "north africa", "nouakchott, mauritania", "senegal", "turin, italy"], "showOnClick": [], "context": "with the above mentioned bank in Ouagadougou Burkina Faso in West Africa, holding the post of the Audit & Accounts dept. On December", "metaData": [ { "geoIsoCountryCode": "ZZ", "geoLocation": "(-2.5393901, 10.8526)", "geoName": "West Africa", "geoPlaceType": "Supername", "type": "shortcuts:/us/instance/place/zz/supername", "visible": "false"}, { "utc_offset": "-0100", "visible": "false"} ] }, "lw_1220186758_2": { "text": "United States Dollars", "extended": 0, "startchar": 2006, "endchar": 2026, "start": 2006, "end": 2026, "extendedFrom": "United States", "predictedCategory": "", "predictionProbability": "0", "weight": 0.338646, "type": ["shortcuts:/concept"], "category": ["CONCEPT"], "wikiId": "United_States_dollar", "relatedWikiIds": ["Exchange_rate", "George_Mason_University", "Iran", "Jay-Z", "Mahmoud_Ahmadinejad", "San_Diego_State_University", "University_of_California,_San_Diego", "University_of_San_Diego", "University_of_Southern_California", "Venezuela"], "relatedEntities": [], "showOnClick": [], "context": "Fixed) Deposit, valued at ($10,200,000.00) Ten Million, two hundred thousand United States Dollars) for twelve calendar months in my Bank Branch. Upon Maturity", "metaData": { "visible": "false" } }, "lw_1220186758_3": { "text": "banking institution", "extended": 0, "startchar": 3152, "endchar": 3170, "start": 3152, "end": 3170, "extendedFrom": "", "predictedCategory": "", "predictionProbability": "0", "weight": 0.648204, "type": ["shortcuts:/concept"], "category": ["CONCEPT"], "wikiId": "Banking_institution", "relatedWikiIds": [], "relatedEntities": [], "showOnClick": [], "context": "accordance with the country\u0027s banking laws and constitution guiding this banking institution stated that after the expiration of 5 years, if no", "metaData": { "visible": "false" } }, "lw_1220186758_4": { "text": "Burkina Faso government treasury", "extended": 0, "startchar": 3613, "endchar": 3664, "start": 3341, "end": 3664, "extendedFrom": "Burkina Faso", "predictedCategory": "", "predictionProbability": "0", "weight": 0.408913, "type": ["shortcuts:/concept"], "category": ["CONCEPT"], "wikiId": "", "relatedWikiIds": [], "relatedEntities": [], "showOnClick": [], "context": "next of kin , such money will be revert to the Burkina Faso government treasury if nobody applies as the next of Kin to claim", "metaData": { "visible": "false" } }, "lw_1220186758_5": { "text": "ADB Bank", "extended": 0, "startchar": 4010, "endchar": 4017, "start": 4010, "end": 4017, "extendedFrom": "", "predictedCategory": "", "predictionProbability": "0", "weight": 0.745369, "type": ["shortcuts:/concept"], "category": ["CONCEPT"], "wikiId": "", "relatedWikiIds": [], "relatedEntities": [], "showOnClick": [], "context": "this proposal, I shall send to you by mail the ADB Bank \u0022Next of Kin Payment Application Text Form\u0022 as well as", "metaData": { "visible": "false" } }, "lw_1220186758_6": { "text": "Next of Kin", "extended": 0, "startchar": 4025, "endchar": 4035, "start": 4025, "end": 4035, "extendedFrom": "", "predictedCategory": "ORGANIZATION", "predictionProbability": "0.47317", "weight": 0.443685, "type": ["shortcuts:/us/tag/other/wiki"], "category": ["WIKI"], "wikiId": "Next_of_kin", "relatedWikiIds": [], "relatedEntities": [], "showOnClick": [], "context": "I shall send to you by mail the ADB Bank \u0022Next of Kin Payment Application Text Form\u0022 as well as detailed information on", "metaData": { "ambiguous": "true", "movieDuration": "1 hr 51 min", "movieID": "1800100108", "moviePosterHeight": "148", "moviePosterURL": "http://shopping.yahoo.com/video/images/muze/dvd/sm/27/132827.jpg", "moviePosterWidth": "101", "movieRating": "R", "movieYear": "1989", "notrailer": "true", "visible": "false" } } }; THE DESK OF MR DIALLO. AUDITS & ACCOUNTS DEPT
AFRICAN DEVELOPMENT BANK
Ouagadougou Burkina Faso.
Dear Friend,
Greeting's to you and your entire family!
I am MR DIALLO, a banker with the above mentioned bank in Ouagadougou Burkina Faso in West Africa, holding the post of the Audit & Accounts dept. On December, 25, 2003, one Mr. Lech Phillip, a Krakow Poland National, An Astute Business man of international repute, a contract with ecowas country, whose endeavours spans various areas of Business interest, (Real estate, contract and Farming .etc) made a numbered time (Fixed) Deposit, valued at ($10,200,000.00) Ten Million, two hundred thousand United States Dollars) for twelve calendar months in my Bank Branch.
Upon Maturity, we sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally we discovered from his company that Mr. Lech Phillip. was aboard the AF4590 plane, which crashed December, 25 2003.
After further investigation, it was discovered that he died without making a WILL and all attempts to trace his next of kin proved fruitless.
On further investigation, it was discovered that Late Mr. Lech Phillip, did not declare any next of kin or relatives in all his official documents, including his Bank Deposit paper work here in our Bank. The total sum, ($10,200,000.00) is still in my bank and the interest is being rolled over with the principal sum at the end of each year. All efforts to trace and locate his next of kin proved abortive.
In accordance with the country's banking laws and constitution guiding this banking institution stated that after the expiration of 5 years, if no body or person comes for the claim as the next of kin , such money will be revert to the Burkina Faso government treasury if nobody applies as the next of Kin to claim of the fund. Consequently, It is upon this respect, I seek to present you as a foreign partner to stand in as the next of kin to the late Mr. Lech Phillip, since no one will come up for the claim.
Upon acceptance of this proposal, I shall send to you by mail the ADB Bank "Next of Kin Payment Application Text Form" as well as detailed information on how this business would be carried out.
The money will be shared in the ratio: 60% for me, 40% percent for you. I guarantee that this will be executed under legitimate arrangement that will protect you from any breach of the law, as I will use my position in the Bank's here to perfect this business transaction & secure Approvals and guarantee the successful execution of this transaction.
Please be informed that your outmost confidentiality is required. If this interests you, I want to remind you of the confidentiality of this Transaction at hand whatever your decision is.
I await your urgent response,and fill those question below to enable us proceed this business onward. Thanks
Your Full Name............................
Your Sex.................................
Your Age.................................
Your Country..............................
Marital Status......................
Your Occupation..........................
Your Personal Mobile Number....................
Your Personal Fax Number...................... As soon as i receive your postive respond i will send you the text of application which you will use to apply in my bank as next of kin.
Thanks.
MR DIALLO. Audits & Accounts Manger
============================================ Claims Requirments Saturday, August 30, 2008 4:42 PM if (typeof YAHOO == "undefined") { var YAHOO = {}; } YAHOO.Shortcuts = YAHOO.Shortcuts || {}; YAHOO.Shortcuts.hasSensitiveText = false; YAHOO.Shortcuts.sensitivityType = []; YAHOO.Shortcuts.doUlt = false; YAHOO.Shortcuts.location = "us"; YAHOO.Shortcuts.document_id = 0; YAHOO.Shortcuts.document_type = ""; YAHOO.Shortcuts.document_title = "Claims Requirments"; YAHOO.Shortcuts.document_publish_date = ""; YAHOO.Shortcuts.document_author = "thetailorshoppe@bellnet.ca"; YAHOO.Shortcuts.document_url = ""; YAHOO.Shortcuts.document_tags = ""; YAHOO.Shortcuts.document_language = "english"; YAHOO.Shortcuts.annotationSet = { "lw_1220186782_0": { "text": "edward.brown11@hotmail.com", "extended": 0, "startchar": 246, "endchar": 271, "start": 246, "end": 271, "extendedFrom": "", "predictedCategory": "", "predictionProbability": "0", "weight": 1, "type": ["shortcuts:/us/instance/identifier/hyperlink/mailto"], "category": ["IDENTIFIER"], "wikiId": "", "relatedWikiIds": [], "relatedEntities": [], "showOnClick": [], "context": "", "metaData": { "linkHref": "mailto:edward.brown11@hotmail.com", "linkProtocol": "mailto", "linkYmailto": "mailto:edward.brown11@hotmail.com", "visible": "true" } } }; Contact Mr.Edward Brown.for the claim of 1,350,000.00 pounds which you have won in IRISH-PROMO. Send your Names,Address,Age,Tel,Country,Occupation. Email: edward.brown11@hotmail.comBest Regards Mrs.Sarah Criswel ======================================== Claim Your Prize Sunday, August 31, 2008 12:35 PM if (typeof YAHOO == "undefined") { var YAHOO = {}; } YAHOO.Shortcuts = YAHOO.Shortcuts || {}; YAHOO.Shortcuts.hasSensitiveText = false; YAHOO.Shortcuts.sensitivityType = []; YAHOO.Shortcuts.doUlt = false; YAHOO.Shortcuts.location = "us"; YAHOO.Shortcuts.document_id = 0; YAHOO.Shortcuts.document_type = ""; YAHOO.Shortcuts.document_title = "Claim Your Prize"; YAHOO.Shortcuts.document_publish_date = ""; YAHOO.Shortcuts.document_author = "thetailorshoppe@bellnet.ca"; YAHOO.Shortcuts.document_url = ""; YAHOO.Shortcuts.document_tags = ""; YAHOO.Shortcuts.document_language = "english"; YAHOO.Shortcuts.annotationSet = { "lw_1220186800_0": { "text": "mr_richardcook6@btinternet.com", "extended": 0, "startchar": 253, "endchar": 282, "start": 253, "end": 282, "extendedFrom": "", "predictedCategory": "", "predictionProbability": "0", "weight": 1, "type": ["shortcuts:/us/instance/identifier/hyperlink/mailto"], "category": ["IDENTIFIER"], "wikiId": "", "relatedWikiIds": [], "relatedEntities": [], "showOnClick": [], "context": "you have won in lottery promo. Send your Names,Address,Age,Tel,Country,Occupation. Email: mr_richardcook6@btinternet.com", "metaData": { "linkHref": "mailto:mr_richardcook6@btinternet.com", "linkProtocol": "mailto", "linkYmailto": "mailto:mr_richardcook6@btinternet.com", "visible": "true" } } }; Contact Mr.Richard Cook.for the claim of 1,500,000.00 pounds which you have won in lottery promo. Send your Names,Address,Age,Tel,Country,Occupation. Email: mr_richardcook6@btinternet.com ========================================= --
 From Mr Fatai
Bill and Exchange Manager,
Bank of Africa(B.O.A)
Ouagadougou Burkina Faso.
West Africa.ATTN,
Sorry to distract your attention, I am Mr. Fatai the bill and exchange manager in the bank of Africa Ouagadougou Burkina Faso.
In my department, I found the deposited fund amounted $15m united state dollars owned by a disease customer who died in the air crash with his entire family.
However, I shall detail you with the full information as soon as I hear from you.
Can you be able and capable to assist me provide your receiving bank account where this fund will lodge in your favour?
I shall give you 30% of the total sum as soon as this fund hits your account and I shall visit you in your country for the chearing.
Please this is very confidential. If you are interested, please forward me the bellow informations;
Your name:............................
Your country:.........................
Your phone Number:......................
Your tel/fax:...........................
Your age:...............................
Your occupation:.......................
Thank for your anticipated co-peration Your's Faithfully. Mr. Fatai ========================================== rom The Desk Of Dr.Bello Musa.Bill And Exchange Manager.
African Development Bank A.D.B.
Ouagadougou Burkina-Faso.
West Africa. 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 six 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 the fact that the customer was a foreigner, and a Burkinabe cannot stand as next of kin to a foreigner. We agree that 30% of this money will be for you as foreign partner, in respect to the provision of a foreign account, 10 % will be set aside for expenses incured during the business and 60 % 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.............................? Marital Status......................? Your Occupation..........................? Your Personal Mobile N°...................? Your Personal Fax N°......................? You should contact me on my number 00226 78 08 77 61.immediately as soon
as you receive this letter.And reply me immediately with those informations i need from you, for me to process the text of application for you to apply to the bank.
Yours faithfully,Dr.Bello Musa. =========================================
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