Thursday, September 29, 2011

Hallo

Hallo meine lieben!
Wie geht es Ihnen! hoffe, Sie sind fein und in einwandfreiem Zustand. Mein Name ist Susan
und ich komme auf Ihre E-Mail hier während des Surfens und beschlossen, Ihnen für den Kontakt
Freundschaft, weil ich für eine ehrliche Partner suchen Sie bitte, wenn du nichts dagegen hast, schreib mir wieder hier(susanbugiba72@hotmail.com) so dass ich Ihnen mehr sagen wird, über mich und Bilder austauschen mit Ihnen zu warten auf Ihre
Antwort bald kiss
susan

Hello my dear!
how are you! hope you are fine and in perfect condition. my name is susan
and i come across your email here while browsing and decided to contact you for
friendship because i am looking for a honest partner please if you don't mind, write me back here (susanbugiba72@hotmail.com) so that i will tell you more about myself and share pictures with you too waiting for your
reply soon kiss
susan



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Thursday, September 22, 2011

RBI: DEMAND DRAFT FOR YOU!




Customer Service Department
Reserve Bank of India
1st Floor, Amar Building
Sir P.M. Road, Fort
Mumbai-400 001.
Chief General Manager
Shri K. Sudhakar

Dear Email Owner,

This is to inform you that this bank is with your demand draft. It contained sum of USA $100000.00 (Hundred Thousand United States Dollar Only).

The demand draft was deposited to this bank by someone who said we shouldn't give you any of his information. He gave us your e-mail address and instructed that we contact you and transfer the above mentioned amount to your account.

This "Good Samaritan" we mean the depositor of the "Demand Draft" is an American National who has lived in this country - India for almost 50 years according to what he told us before he left this bank.

In this regard, we are waiting for your urgent response based on this mail. Please includes your full names when you reply.

Congratulation!

Management,
Reserve Bank Of India.

Tuesday, September 20, 2011

Dear friend.



Dear friend,
 
I am writing to seek your cooperation over this business, Please due welcome this letter.
 
I am Mr.Idrisa Ahmed, the director of the accounts & auditing dept. at the African Development Bank Ouagadougou-west Africa . (A D B). With due respect, I have decided to contact you on a business transaction that will be beneficial to both of us.
 
At the bank's last accounts/auditing evaluations, my staffs came across an old account which was being maintained by a foreign client who we learnt was among the deceased passengers of  motor accident  on November. 2003,  the deceased was unable to run this account since his death. The account has remained dormant without the knowledge of his family since it was put in a safe deposit account in the bank for future investment by the client.
 
Since his demise, even the members of his family haven't applied for claims over this fund and it has been in the safe deposit account until I discovered that it cannot be claimed since our client is a foreign national and we are sure that he has no next of kin here to file claims over the money. As the director of the department, this discovery was brought to my office so as to decide what is to be done.  I decided to seek ways through which to transfer this money out of the bank and out of the country too.
 
The total amount in the account is Ten million five hundred thousand dollars (USD 10,500,000.00).with my positions as staffs of the bank, I am handicapped because I cannot operate foreign accounts and cannot lay bonafide claim over this money. The client was a foreign national and you will only be asked to act as his next of kin and I will supply you with all the necessary information and bank data to assist you in being able to transfer this money to any bank of your choice where this money could be transferred into.
 
The total sum will be shared as follows: 50% for me, 50% for you and expenses incidental occur during the transfer will be incur by both of us. The transfer is risk free on both sides hence you are going to follow my instruction till the fund transfer to your account.
 
Since I work in this bank that is why you should be confident in the success of this transaction because you will be updated with information as at when desired.
 
I will wish you to keep this transaction secret and confidential as I am hoping to retire with my share of this money at the end of transaction which will be when this money is safety in your account. I will then come over to your country for sharing according to the previously agreed percentages. You might even have to advise me on possibilities of investment in your country or elsewhere of our choice. May God help you to help me to a restive retirement, Amen.
 
 
Please for further information and enquires feel free to contact me back immediately for more explanation and better understanding .
I am waiting for your urgent response!
 
Thanks and remain blessed.
Mr Idrisa Ahmed.

Monday, September 19, 2011

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Friday, September 16, 2011

Confidential Respond.

Good day!     
 
I am Mr Davi director auditing and accounting department" bank of Africa (boa) Ouagadougou, Burkina Faso .I discovered the sum of seven million, two hundred thousand dollars (usd7.2) belonging to a deceased customer of this bank the fund has been lying in a suspense account without anybody coming to put claim over the money since the account owner late, Mr Salla khat from Lebanese who was involved in the December 28th 2006 Benin car crash.
 
it is therefore, upon this discovery that i decided to take this ultimatum and make this business proposal to you as the fund will be release 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 rules here stipulates that if such money remained unclaimed after five 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 deceased customer was a foreigner and a Burkina be cannot stand as next of kin to a foreigner.
 
Therefore, I am soliciting for your assistance to come forward as the next of kin. I have agreed that 40% of this money will be for you as the beneficiary respect of the provision of your account and service rendered, 60% will be for me. Then immediately the money transferred to your account from this bank, I will proceed to your country for the sharing of the fund. Call me through my telephone number: +226 75376152.
 
Yours faithful,
 
Mr Davi.

Wednesday September 14th
Draw No. 1641

Your e-mail address has won you the sum of (500,000.00, Great British Pounds) FROM THE BBC NATION NATIONAL LOTTERY,UK.
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Wednesday, September 14, 2011

I NEED YOUR URGENT RESPONSE.



Dear,
 
I know that this letter may come to you as a surprise, I got your contact address from the computerized search. My name is Mr Usman Bless, I am the Bill and Exchange (assistant) Manager of Bank of Africa Ouagadougou, Burkina Faso. In my department I discovered an abandoned sum of sixteen million United State of American dollars (16MILLION USA DOLLARS) in an account that belongs to one of our foreign customer Mr Kurt Kuhle from Alexandra Egypt who died along with his family in Siber airline that crashed into sea at Isreal on 4th October 2001.
 
Since I got information about his death I have been expecting his next of kin to come over and claim his money because we can not 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. It is therefore upon this discovery that I decided to make this business proposal to you and release the money to you as next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and I don't want the money to go into the bank treasury as unclaimed bill.
 
Am contacting you because our deceased customer is a foreigner and a Burkinabe can not stand as a next of kin to foreign customer. The banking guidelines stipulate that the fund should be transferred into the bank treasury after 10 years if nobody is coming for the claim. I have agreed that 33% of this money will be for you as foreign partner in respect to the provision of your account for the transfer, 2% will be set aside for expenses that might occurred during the business and 65% would be for me, after which I shall visit your country for disbursement according to the percentage as indicated.
 
Please I would like you to keep this transaction confidential and as a top secret as you may wish to know that I am a bank official.
 
Yours sincerely,
Mr Usman Bless.

Sunday, September 11, 2011

Coca-Cola Lottery

Your Email Id has won 1,000,000 GBP in the Coca Cola Online Promo 2011.
send your

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**Occupation
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Friday, September 9, 2011

Ticket Number (7PWYZ2011)

Attention,

Be informed that your E-mail ID have just won a cheque of 1,000,000.00 GBP Sterling From the Coca'Cola Online Promo award 2011.Bellow required for claim.

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FROM DR RHAMA ADAMS
MANAGER BILL AND EXCHANGE DEPT.
AFRICAN DEVELOPMENT BANK (ADB)
OUAGADOUGOU BURKINA FASO.
 
DEAR FRIEND,
 /
This message might come to you as a surprise. However, it all just my urgent need for a foreign partner that made me to contact you for this transaction. I got your contact from yahoo tourist search when I was searching for a foreign partner. I assured of your capability and reliability to champion this business opportunity when I prayed to God or Allah about you. I am a banker by profession in Burkina Faso West Africa and currently holding the post of assistant foreign remittance director in our bank.
 
I have the opportunity of transferring the left over funds ($15 million dollars) of one of my bank clients who died along with his entire family on Monday 31st July 2004 in a plane crash. Hence I am inviting you for a business deal where this money can be shared between us in the ratio of 60 / 40% it you agree to my business proposal. Further details of the transfer will be forwarded to you as soon as I receive your return mail immediately you receive this letter.Please indicate your willingness by sending the below information for more clarification and easy communication.

              (1) Your full name.................
              (2) Your contact address...........
              (3) Your Tel and Fax number........
              (4) Your age.......................
              (5)  Your accupaction ..............

Trusting to hear from you immediately,
Thanks & best regards,
DR RHAMA ADAMS
Phone Numbers 00226 75 414 763

Thursday, September 8, 2011

RBI: USA $100000.00 DEMAND DRAFT FOR YOU!




Customer Service Department
Reserve Bank of India
1st Floor, Amar Building
Sir P.M. Road, Fort
Mumbai-400 001.
Chief General Manager
Shri K. Sudhakar

Dear Sir/Madam,

This is to inform you that this bank is with your demand draft. It contained sum of USA $100000.00 (Hundred Thousand United States Dollar Only).

The demand draft was deposited to this bank by someone who said we shouldn't give you any of his information. He gave us your e-mail address and instructed that we contact you and transfer the above mentioned amount to your account.

This "Good Samaritan" we mean the depositor of the "Demand Draft" is an American National who has lived in this country - India for almost 50 years according to what he told us before he left this bank.

In this regard, we are waiting for your urgent response based on this mail. Please includes your full names when you reply.

Congratulation!

Management,
Reserve Bank Of India.

Monday, September 5, 2011

Ticket Number (7PWYZ2011)

Attention,

Be informed that your E-mail ID have just won a cheque of 1,000,000.00 GBP Sterling From the Coca'Cola Online Promo award 2011.Bellow required for claim.

===========
Full Name -
Address -
Age -
Country -
Mobile -
Occupation -
===========
Congratulations

MRS WILLIAM GORE
PROMO MANAGER
Tell, +44-701-424-3921
Email: mdcoca1@hotmail.co.uk



 FROM MRS. LIMEI CHEN


Dear friend,


I am Mrs. Limei Chen gpu and I have been suffering from ovarian cancer disease and the doctor told me that i have a few days to leave. I am from ( Lhasa ) China but based in Africa Burkina Faso since eight years ago as a business woman dealing with gold exportation. Now that I am about to end the race like this, without any family members and no child. I have 2 Million US DOLLARS in Africa Development Bank (ADB) Burkina Faso which I instructed the bank to give St Andrews Missionary Home in Burkina Faso . But my mind is not at rest because I am writting this letter now through the help of my computer beside my sick bed.


I also have 5.5Million US Dollars at Bank of Africa here in Burkina Faso and I instructed the bank to transfer the money to the first foreigner that will apply to the bank after I have gone that they should release the fund to him/her, but you will assure me that you will take 50% of the money and give 50% to the orphanages home in your country for my heart to rest. You are to contact the bank through this email address    (bankof_africabf1@ymail.com)


Yours fairly friend,


Madam Mrs. limei chen gpu

Sunday, September 4, 2011

The Coca cola Lottery Programme has just awarded your email the total sum of Ј1,000,000.00 British Pounds in the ongoing lottery programme 2011.Please provide:

Full Names.........
Address.....
Age.......
Sex........
Occupation.......
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Phone........

Dr.Brown Walter
telephone :+447017601894
Email: cocacolaprize08@hotmail.co.uk

Thanks on behalf of the British Financial
Department.

Friday, September 2, 2011

FROM MADAWI ATASSI



FROM MADAWI ATASSI

Dear Friend,

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

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

It has been 5 years ago, that most of the greedy African Politicians used our bank to Launder money overseas through the help of their Political advisers.

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

The Political advisers always inflated the amounts before transfer to foreign accounts so I also used the opportunity to divert part of the funds hence I am aware that there is no official trace of how much was transferred as all the accounts used for such transfers were being closed after transfer.

I acted as the Account Officer to most of the politicians and when I discovered that they were using me to succeed in their greedy act,I also cleaned some of their banking records from the Bank files and no one cared to ask me because the money was too much for them to control As I am sending this message to you, I was able to divert the sum of five million five hundred united state dollars ($5.5M) to an escrow account belonging to no one in the bank.

Now the bank is very anxious to know who is the real beneficiary of the funds because they have made a lot of profits with the funds.

It has been five years now and most of the politicians are no longer using our bank to transfer funds overseas,as majority of them are not in power again, because their tenure has expired,and the $5.5 Million Dollars has been lying in the bank as unclaimed fund.


Once the fund has been transferred into your account,i will retire from the bank and without wasting time i will like you to indicate your interest in receiving this fund into your account in your country.

So that after the transfer of the fund i can come to your country for the sharing of the fund, The money will be shared 50% for me and 40% for you while the other 10% will be for the orphanage home with the poor people.

There is no one that is going to ask you any question about the funds because everything is well secured by me .

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

Hoping to hear from you soon.

Yours Faithfully,
Mr Madawi Atassi.