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Tuesday, 18 December 2012
Reminder: Shutting Down
Tuesday, 27 November 2012
information
Dear Friend, We want to transfer to overseas ($ 27,500.000.00 USD) Twenty seven million Five hundred thousand United States Dollars) from the Bank of Africa, I want to ask you to quietly look for a reliable and honest person who will be capable and fit to provide either an existing bank account or to set up a new Bank a/c immediately to receive this money, even an empty a/c can serve to receive this funds quitely. I am Dr.Abdullah Hamza, the accountant personal confidant to Dr. Ravindra F. Shah who died together with his wife Dr.Mrs. Manjula Parikh-Shah in a plane crash on the 1st Oct. 2003 on their way to attend wedding in Boston. Mr. Ravindra F. Shah, is an American, a physician and industrialist, he died without having any beneficiary to his assets including his account here in Burkina Faso which he opened in a Bank of Africa in the year 2000 as his personal savings for the purpose of expansion and developement of his company before his untimely death in 2003. The amount involved is (USD 27,500,000.00) Twenty seven Million Five Hundred Thousand USD, no other person knows about this account, I am contacting you for us to transfer this funds to your account as the beneficiary, I want to first transfer $7,500.000.00 ( Seven million five hundred thousand USD) from this money into a safe account abroad, after which we will transfer the remaining (20M) but I don't know any foreigner, I am only contacting you as a foreigner because this money can not be approved to a local person here, without valid international foreign passport, but can only be approved to any foreigner with valid international passport or drivers license and foreign a/c because the money is in US Dollars and the former owner of the a/c Mr.Ravindra F. Shah is a foreigner too, and as such the money can only be approved into a foreign a/c. However, I am revealing this to you with believe in God that you will never let me down in this business, you are the first and the only person that I am contacting for this business, so please reply urgently so that I will inform you the next step to take urgently. Send also your private telephone and fax number including the full details of the account to be used for the deposit. I need your full co-operation to make this work fine. because the management is ready to approve this payment to any foreigner who has correct information of this account, which I will give to you, upon your positive response and once I am convinced that you are capable and will meet up with instruction of a key bank official who is deeply involved with me in this business. At the conclusion of this business, you will be given 30% of the total amount, 60% will be for me, while 10% will be for expenses both parties might have incurred during the process of transferring.I look forward to your earliest reply . Sincerely, GOD BLESS YOU. DR.ABDULLAH HAMZA. BANK OF AFRICA. |
Thursday, 25 October 2012
Urgent Reply Needed
I am Dr Peter WONG Tung Shun, A Chinese, I have a Mutual business proposal I'm proposing to you.
that I would want you to handle from your country, I will like to seek your consent first.
This project involves a huge specific amount which I can't mention here for security reasons.
It involve a transaction from my bank in Hong Kong, Am a Chinese man
and we are bound by laws here and this transaction requires a foreigner.
If you feel you can have this handled, please let me know by contacting me in my private email:peterwongtungshun828@yahoo.com.hk,
so that I send you an attached comprehensive details of this transaction.
Sincerely,
--
Dr Mr Peter WONG Tung Shun
Member of the executive Directors
(Hang Seng Bank Limited HK)
Thursday, 18 October 2012
I am Dr.John CHAN Cho Chak, A member of Director of Operations of the Hang Seng Bank Ltd, Sai Wan Ho Branch, Hong Kong,.I have an obscured business suggestion. Should you be further interested, Contact me through this email for further confidential correspondence: chochakjohnchan2@admin.in.th
Warm Regards
Dr. John CHAN Cho Chak.
Saturday, 6 October 2012
Hello
Hello My name is Cynthia and i seek for true friendship and partner so i contacted you, please if you don't mind i will like you to reply my mail back so i can send you my picture and tell you more about me, Cynthia. |
Tuesday, 2 October 2012
Email notifications from Google Webmaster Tools
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Tuesday, 11 September 2012
Congrats!!!
Congratulations!! Congratulations!!
This is to inform you that your E-mail Address was selected as one of the lucky winner of 1,000,000.00 GBP(One Million Pound Sterling) from the Uk Lotto Mega Jackpot... The Draw No:1593. Send your Names:Address:Country:Sex:Age & Tel.Contact.
Wednesday, 5 September 2012
Can we be friends?
Hi, Greetings to you, my name is Princess AMINATA SUMDE, i am a princess in the DOFANBO KINDOM of the BOBO DIALLASSO Western Region of the Republic of Burkina Faso. I'm a student from the University of Burkina Faso, in my 200 levels, studing accounting and finance, which also the dip of knowledge in Law and public relations, I am from french speaking country but i can speak English and french fluently. I am the first child of my parents in the family of two (a Girl and a Boy).My Father was a King as i mentioned earlier, that automatically made my mother a queen and me a princess, my brother a prince. I am from a christian background but will accept any body that has the fear of God no matter his/her religion, I'm 21yrs of age and will celebrate my birthday on the 16th of October 2012, that's when i will be 21yrs complete, i need a friend who can advice me on what to do next after i face a challenge that is beyond me as a young girl. I need a friend whom i can confide in, a friend who will keep my secret and love me for whom i am and not for what i am, a friend who can make me happy and remember that we are one, a friend who can give me a piece of Good advice and who will stand on my part in all times and everything. To save your time from asking how i got your email id, i got it from my laptop here in my hostel room as i was thinking on what to do and who to confide in, i have tried few friends from my country here and finds out that all of them are interested in what they can get from me. They are not ready to stand with me, dictecting that from them i refuse to open up to them my secrets, that's what prompt me to search for an external friend and the condition that i am now, i need a friend far from home, whom i can open up my secrets to and who can keep them and handle them well for me. If you really are trustworthy then reply this mail. Thanks alot for reading this mail. Miss Amina Sumde |
Thursday, 2 August 2012
Dearest In Christ,
Dearest In Christ, Here writes Mrs. Duncan Amira suffering from cancerous ailment. I am married to Mr. Jose Duncan. My husband was into private practice all his life before his death. Our life together as man and wife lasted for three decades without a child. My husband died after a protracted illness. My husband and I made a vow to uplift the down-trodden and the less-privileged individuals as he had passion for persons who cannot help themselves due to physical disability or financial predicament. I can adduce this to the fact that he needed a Child from this relationship, which never came. When my late husband was alive he deposited the sum of five Million dollars which were derived from his vast estates and investment in capital market with a security company here in Ivory Coast. He deposited it as family valuable items such as gold, diamond and sliver. The security company does not know the content to be money you and me only knows the real content to be money. My Doctor told me that I have limited days to live due to the cancerous problems I am suffering from. Though what bothers me most is the stroke that I have in addition to the cancer. With this hard reality that has befallen my family. I have decided to donate this fund to you and want you to use this gift which comes from my husband's effort to fund the upkeep of widows, widowers, orphans, destitute, the down-trodden, physically challenged children, barren-women and persons who prove to be genuinely handicapped financially. It is often said that blessed is the hand that gives. I took this decision because I do not have any child that will inherit this money and my husband's relatives are bourgeois and very wealthy persons and I do not want my husband's hard earned money to be misused or invested into ill perceived ventures. I do not want a situation where this money will be used in an ungodly manner, hence the reason for taking this bold decision. I am not afraid of death hence I know where I am going. I know that I am going to be with the Almighty when I eventually pass on. The Almighty will fight my case and I shall hold my peace. I do not need any telephone communication in this regard due to my deteriorating health and because of the presence of my husband's relatives around me; I do not want them to know about this development. 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 Ivory coast. I will also issue you a Letter of Authority that will empower you as the original beneficiary of the consignment. My happiness is that I lived a life worthy of emulation. Please always be prayerful all through your life. Please assure me that you will act just as I have stated herein. Hope to hear from you soon and God bless you and members of your family. Yours Faithfully in Christ, Mrs . Duncan Amira. |
Thursday, 26 July 2012
[Kumpulan Berita Harian] New comment on CONGRATULATIONS!!! Your Email Address has been awa....
I got this email too... What's the main purpose of this blog?
Posted by soben.dreamsocheata to Kumpulan Berita Harian at 26 July 2012 22:07
Monday, 23 July 2012
Tuesday, 3 July 2012
Reply me Urgent,
Wednesday, 30 May 2012
Congratulations you have won
FUGOJMIZVEXKQHXMHXUKUIEMLEPVHRYIHMBTWI
Thursday, 24 May 2012
Lucky numbers: 04 10 21 22 25 38 31
Name, Address, Tel
Lucky numbers: 04 10 21 22 25 38 31
Name, Address, Tel
Lucky numbers: 04 10 21 22 25 38 31
Name, Address, Tel
Wednesday, 23 May 2012
FROM THE DESK OF MR. IBRAHIM WAHIDE.
FROM THE DESK OF MR. IBRAHIM WAHIDE. Auditing & ACCOUNTING UNIT MANAGER FOREIGN REMITTANCE DEPARTMENT BANK OF AFRICA (BOA). My Good Friend, Assalamou alaykoum I am sorry to encroach into your privacy in this manner, I found your email contact in the Trade Center Chambers of Commerce directory here in Burkina Faso.Firstly I would like to introduce my self, I am Mr Ibrahim Wahide,the Manager in charge of auditing and accounting unit foreign remittance department of BANK OF AFRICA (BOA) Ouaga-Burkina Faso in West Africa, with due respect and regards, I have decided to contact you regarding one of our client who died in the tsunami disaster on the 26th December 2004 in Sumatra Indonesia with all the members of his family. During my investigation and auditing in the bank in my department we came across a very huge sum of money belonging to the deceased person,and his fund has been dormant in his account with the bank without any claim of the fund in our custody either from his family or relation before our discovery to this development this business transaction will be very beneficial to both of us at the end if you can adhere to my instructions. Although personally, I kept this information secret within myself to enable the whole plans and idea be profitable and successful during the time of execution, The amount involved is USD$8.2000,000.(eight Million Two Hundred Thousand United State Dollars.)Meanwhile the whole arrangement and directives needed to put claim over this fund as the benefit next of kin to the deceased, will be forward to you upon your acceptance information will be relayed to you as soon as you indicate your interest and willingness to assist me and also benefit your self to this great business opportunity. In fact I could have done this deal alone but because of my position in this country as a civil servant, we are not allowed to operate a foreign account and would eventually raise an eye brow on my side during the time of transfer because I work in this bank. This is the actual reason why it will require a second party or fellow who will forward claims as the next of kin with affidavit of trust of Oath to the bank and also present a foreign account where he will need the money to be re-transferred into on his request as it may be, after due verification and clarification to designated bank account. I will not fail to inform you that this transaction is 100% risk free, On smooth conclusion of this transaction, you will be entitled to 40% of the total sum as gratification, while 5% for any incurable expenses that will come during the transfer,then 5% for charity organization(motherless baby home)in any country of your choice.You have been advised to keep this as a top secret as we are still in service and intend to retire from service as soon as we conclude this deal with you. I will be monitoring the whole situation here in the bank until you confirm the money in your account and ask us to come down to your country for subsequent sharing of the fund according to percentages previously indicated and further investment, either in your country or any other country you may advice us to invest in. Remember as an insider of this deal all the necessary and relevant information will be sent to you when I hear from you, I suggest you get back to me stating your wish in this deal Best Regards Mr.Ibrahim Wahide Assalamou alaykoum |
Monday, 30 April 2012
From Mr. Maroz Walter.
Monday, 19 March 2012
Saturday, 3 March 2012
Dear Associate
Hong Kong BranchLevel 31,
Three Pacific Place 1 Queen's Road East,
Hong Kong.
Goodday to you,
I am Mr.Jun Huan of HSH Nordbank AG, Hong Kong. I have an obscured business suggestion for you.In November, 2004, Ahmad Fahmi an Indonesian,a contractor with the Iraqi Government and also a businessman, made a time investment of US$74.5M (Seventy four Million Five Hundred Thousand)as secured growth funds for (60)sixty calendar months in my Branch.
This investment has matured and has been lying in our Bank reserve for the past two years,and under the Hong Kong banking laws,any time Investment unclaimed after three years will be turned over to the Hong Kong Government purse. Upon maturity several notices were sent to him and no response came from him. Early This year,it was later discovered that the Ahmad Fahmiand his family were killed in a convoy attack in Musol, Iraqi on 22th Aug, 2008 After further investigation it was also discovered that Ahmad Fahmi did not declare any next of kin in his official papers including the paper work of his Bank deposit.And he also confided in me the last time he was in my Office that no one except me knew of his deposit in my Bank.
Against this backdrop,I will like you as a foreigner to stand as the next of kin to Ahmad Fahmi so that you will be able to receive this funds I have contacted an Attorney that will prepare the necessary document that will back you up as the next of kin to Ahmad Fahmi and also the rightful beneficiary to the funds.
Please endeavour to observe utmost discretion in all matters concerning this issue. What is required from you at this stage is for you to provide me with your Full names,Address, direct telephone and fax numbers, age so that the Attorney can commence his job.Reply strictly if you are interested with the requested information via my personal email; mrjunhuan02@yahoo.cn to enable the Attorney commence his job immediately.
Sincerely,
Mr.Jun Huan.
Tuesday, 21 February 2012
Monday, 20 February 2012
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Thursday, 2 February 2012
YOUR SISTER IN ISLAM MRS ELHAM FARAH.
Saturday, 28 January 2012
Compilment Of the Season
This award has been selected through the Internet as you are One Of our Customer, Where your e-mail address was indicated and notified. Please provide Mr. Gary Epps with the following details listed below so that your fund will be remited to you through Western Union.
1. Name:______
2. Address________
3. Country:_______
4. Phone Number____
5. Occupation:________
6. Sex:_______________
7. Age________________
Mr. Gary Epps
Contact Email: wu.africaclaimdept2011@hotmail.com
As soon as these details are received and verified, Your fund will be transferred to you.
Thank you, for using Western Union.
Friday, 27 January 2012
Changes to Google Privacy Policy and Terms of Service
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Easy to work across Google Our new policy reflects a single product experience that does what you need, when you want it to. Whether you're reading an email that reminds you to schedule a family get-together or finding a favorite video that you want to share, we want to ensure you can move across Gmail, Calendar, Search, YouTube, or whatever your life calls for with ease. | Tailored for you If you're signed into Google, we can do things like suggest search queries – or tailor your search results – based on the interests you've expressed in Google+, Gmail, and YouTube. We'll better understand which version of Pink or Jaguar you're searching for and get you those results faster. | Easy to share and collaborate When you post or create a document online, you often want others to see and contribute. By remembering the contact information of the people you want to share with, we make it easy for you to share in any Google product or service with minimal clicks and errors. | ||
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Notice of Change March 1, 2012 is when the new Privacy Policy and Terms will come into effect. If you choose to keep using Google once the change occurs, you will be doing so under the new Privacy Policy and Terms of Service. Please do not reply to this email. Mail sent to this address cannot be answered. Also, never enter your Google Account password after following a link in an email or chat to an untrusted site. Instead, go directly to the site, such as mail.google.com or www.google.com/accounts. Google will never email you to ask for your password or other sensitive information. |
Wednesday, 25 January 2012
HELLO & Greetings to you.
Tuesday, 24 January 2012
GOOD DAY
Request For assistance
Dear Friend,
I am compelled by my urgent need for a foreign partner that is why I have personally
contacted you for this transaction. I am an auditor by profession working in Bank of Africa, Burkina faso, West Africa. I have the opportunity of transfering a left over funds (US$5.5M) of one of my bank clients who died along with his entire family in a plane crash. Hence,I am inviting you for a business deal where this money can be transferred out of the bank and shared between us in the ratio of 60% for me and 40% 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 email.
Sincerely,
Mr Alpha Isoko.
Re:
Claim processing Form.
1. Full Name:___________________ 2. Full Address:___________________
3. Occupation:___________________ 4. Age:___________________
5. Sex:___________________ 6. Tel:___________________
Monday, 23 January 2012
RE: ATM PAYMENT CENTER
Directorate of International Payment
United Nations Liaison Office - Africa
Fund Beneficiary,
This email is to notify you about the release of your outstanding payment which is $4.7 million. The Federal Government scheduled a time frame to settle all foreign debts which includes Contract/Inheritance/Lottery (Sponsored by Microsoft and UK National Lottery) and other international loans (IMMEDIATE CONTRACT PAYMENT.CONTRACT #:MAV/NNPC/FGN/MIN/009). News had it that over the past, numerous individual(s) who happen to be impostors (claiming to be individuals, banks and organizations) are claiming to release numerous sums of fund via numerous ways.
You have two options to receive your payment which is either a Pin Based ATM card or Certified Cashiers Cheque. You are advised to select one out of the two options on how you wish to receive your $4.7 million. Your ATM card or Cheque/Bank Draft will be shipped via courier Delivery Services and would get to you within 2 to 3 working days at most: You are advised to contact the dispatch officer responsible for the shipping of your Cheque or ATM card with the following information for shipping of your Cheque or ATM card.
Dispatch Officer: Gen. MUSA ALI
E mails: generalmua.ali@qatar.io
And provide him with the following information:
Full Name______ Country______ State______ City______ Zip Code______ Full Address______ Phone Number______ Occupation____ Sex______ Your Age__________
Preferred Payment Method (Cheque or ATM)...
The dispatch officer will provide you with instructions on how you are to receive your ATM CARD/Cheque. Have in mind that because of impostors, we hereby issued you our code of Conduct, which is (atm-154) so you have to indicate this code when contacting the card center by using it as your subject.
Respectfully,
Mrs. Asha Rose Migiro
UN Envoy (African Region)
www.un.org/sg/management.shtml
Saturday, 21 January 2012
URGENT REPLY NEEDED
|
Thursday, 19 January 2012
Good Day
I AM ALHAJI ALIYU MOHAMMED
DIRECTOR OF ACCOUNT AND AUDITING DEPARTMENT.
BANQUE INTERNATIONALE DU BURKINA (BIB)
OUAGADOUGOU , BURKINA FASO .
Dear friend,
I am Alhaji Aliyu Mohammed, the director of the accounts & auditing dept .at the Banque Internationale du Burkina Ouagadougou-west Africa . (B I 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 accounting/auditing evaluations, my staffs came across an old account which was being maintained by a foreign client who we Lent was among the deceased passengers on November. 2006. Since his demise, even the members of his family have not applied for claims over his 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 his money.
Therefore as the director of the department, this discovery was brought to my office so as to decide what is to be done. Then on my own decision I decided to seek ways through which to transfer this
money out of the bank.
The total amount in the account is Twenty six million dollars (USD 26,000,000).with my positions as staffs of the bank, I am handicapped because I cannot operate foreign account and cannot also be bonifide claimer over this money hence the client was a foreign national.
That why soliciting your help to act as his next of kin and I will supply you with all the necessary informations needed for this fund to be tranfered into your personal account
Note that our mode of sharing this treasure will be as follows: 60% for me, 30% for you while 10% will stand for any expenses or incidentals that might occur during the transfer . This transaction is a risk free one both sides , hence you will follow my professional instruction till the fund is transfered into your account.
I will wish you to keep this transaction secret and confidential, please for further information and details feel free to contact me. I will be happy to hear from you for more explanation and better understanding
please reply me through this email address (aliyu_moha1@yahoo.com.vn ) for security purpose.
Thanks and remain blessed.
Alhaji Aliyu Mohammed
Wednesday, 18 January 2012
Confidential Please
AUDITING AND ACCOUNTING UNIT.
BANK OF AFRICA(BOA)
OUAGADOUGOU BURKINA-FASO.
Dear Friend
(TOP SECRET)
I am Mr Jossuf Ahmed, I work in B.O.A(Bank of Africa, Burkina Faso). I came to know of you in my private on-line search for a person to handle this confidential business which requires maximum confidence. A contractor and business commercialist who died in a plane crash,has a total sum of US$5.2M (Five million, Two Hundred Thousand United States Dollars) with our bank and since death occured of him for over years now, no next of kin has claimed his financial balance till date.
It is because of the perceived possibility of not being able to locate any of his relation, the management of our bank under the influence of the remittance office and the Board of Directors, are making arrangements for the funds to be declared "UNCLAIMED BILL" so that the fund will be paid into the Federal Government treasury.
In order to avert this negative development, I now seek your permission to have you stand as a next of kin so that the US$5.2M would be released and paid into your bank account as the beneficiary & relative next of kin to the deceased person.
BENEFITS...
On your reply of acceptance, I shall inform you on how to handle this business, we shall also discuss and agree on our individual shares/benefits as regards to the sharing of the US$5.2M. This is for your benefit and mine too, so I await your urgent response today.
Sincerely,
Mr Jossuf Ahmed.
Monday, 16 January 2012
£1,000.000.00 pounds awarded to your Email address fro m COCA COLA New Year London Award PROMO.Claims Reply Bio-data for claims.
Address:
Age:
Phone:
Contact us via
Mr. Muhtar Kent
E-mail: c.cola-company@london.com
Tel: +447017045166
+447017045165
Monday, 2 January 2012
I NEED YOUR HELP PLEASE.
My name is Mrs. Doris Sambou, I was a nurse and an elder in the Church. I was married to the Late Sir Gerald White Sambou who worked with the Burkina Faso Coton Company here Burkina Faso for over a decade before he died on 5th of July in the year 2007.
Recently, my Doctor told me that I would not last for the next 4 months due to a rare form of cancer of the pancreas. Though what disturbs me most is my stroke, I have no one to inherit my late husband's estate. Please accept to stand as the beneficiary to my late husband funds and receive his estate, When my late husband was alive he kept USD$5,000.000.00 (Five Million United State Dollars) with one of the bank here in Burkina Faso.
Presently, this funds is still with the bank. the money will be transferred to your personal bank account in your state city as soon as I am convince that you will help me with all your heart. my private lawyer will prepare all the required Legal documents to your name. The money is meant for the project for the less privileged and down trodden in our society and also donate it to the recent earthquake crises that happened in Japan. So do not be afraid of anything.
One last thing my dearest, please use this money for its purpose as it is my late husband's dying wish and also 'God's plan'...
I will be very glad to hear from you.
Thank you and God bless you.
Mrs Doris Sambou. My E-mail address (dorissambou5@voila.fr)