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Dienstag, 15. Februar 2011
Erinnerung: Charles de Funkenflug hat dich zu Facebook eingeladen ...
Mittwoch, 9. Februar 2011
Fw: Immediate response
-----Ursprüngliche Nachricht-----
From: Mr Ogwugwu
Sent: Tuesday, February 08, 2011 10:52 PM Subject: Immediate response
From: Mr Ogwugwu
Sent: Tuesday, February 08, 2011 10:52 PM Subject: Immediate response
Hello,
We are seeking investment partnership with you or your organization. As a
matter of trust you are to guide us exploit the available investment
opportunities in your country, we need your business knowledge and
connection to successfully realize this objective. can we trust you?
I wait your response to provide you with more information.
Regards
Mr Chris Ogwugwu
Reply iruka_ogwugwu@yahoo.co.jp
Fw: Hi
-----Ursprüngliche Nachricht-----
From: Sadia Aden Ali
Sent: Saturday, February 05, 2011 6:34 AM
To: charles.de.funkenflug@gmx.de
Subject: Hi
From: Sadia Aden Ali
Sent: Saturday, February 05, 2011 6:34 AM
To: charles.de.funkenflug@gmx.de
Subject: Hi
Hello dear,
It is with profound respect and humble submission,I beg to state the
following few lines for your kind consideration, I hope you will spare some
of your valuable minutes to read the following appeal with sympathetic mind.
I must confess that it is with great hope, joy and enthusiasm that I write
you this mail which I know and believe by the faith that it must surely find
you in good condition of health.
My name is Sadia I am the only daughter of Late Mrs. Qamar Aden Ali, former
Health Minister of Somalia and also the President of the Somali National
Movement (SNM). My mother was killed at the Shamow Hotel in the south of the
capital Mogadishu on Thursday, December 3, 2009. Though her sudden death was
linked or rather suspected to have been masterminded by the opposition
members. But Allah knows the truth. My father died when I was just 6 years
old, and since then my mother
took me so special.
You can read more about my mother's death at:
http://www.ghanamma.com/world/africa/12341-somalia-ministers-killed-by-hotel-suicide-attack-.html
Before the death of my mother on December 2009, she told me that she made a
fixed deposit of the sum of 3.2 Million USD in the Bank with my name as her
next of kin. I am 23 years old and a University undergraduate and really
don't know what to do. Now I want an honest and Allah fearing partner
overseas who I can transfer this money with his/ her assistance and after
he/ she receive the money into his/ her account, I will relocate and reside
permanently in your country where I have decided to spend all the rest of my
life. The reason is because I have suffered a lot of set backs as a result
of incessant political crisis before I left Somalia for Burkina Faso where I
am presently living. Actually my mother's death has brought me down and
affected my plans. Now, I want to settle down my life and relocate to your
Country with your assistance and I want also to invest the funds under your
care because I am ignorant of the business world.
I sincerely need your help in this regards. Please reply me as soon as
possible so that I will inform you more details and how you will stand as my
trustee.
Yours sincerely,
Sadia.
Fw: SECURITY CODE:GUK/877/798/0477
-----Ursprüngliche Nachricht-----
From: Google Corporation©
Sent: Monday, February 07, 2011 9:31 AM
To: undisclosed-recipients:
Subject: SECURITY CODE:GUK/877/798/0477
From: Google Corporation©
Sent: Monday, February 07, 2011 9:31 AM
To: undisclosed-recipients:
Subject: SECURITY CODE:GUK/877/798/0477
Google Corporation©
Belgrave House,
76 Buckingham
Palace Road.
London SW1W 9TQ
United Kingdom.
Dear Winner,
It is obvious that this notification will come to you as a surprise but
please find time to read it carefully.We wish to congratulate you once
again on this note, for being the winner selected this year. This
promotion was held on the 1st day of January 2011.Reason is to set-up and
to encourage the active use of the Google search engine and the Google
ancillary
services.
These are your award details.
Winning Number:GUK/877/798/0147
Batch Number:GUK/699/33/2011.
Hence we do believe with your winning prize, you will continue to be
active and patronage to the Google search engine. Google is now the
biggest search engine worldwide and in an effort to make sure that it
remains the most widely used search engine, we ran an online e-mail beta
test which your email address won 450,000.00 (Four Hundred And Fifty
Thousand Great British Pounds Sterling)
We wish to formally announce to you that you have successfully passed the
requirements, statutory obligations, verifications, validations and
satisfactory report Test conducted for all online winners.
A winning cheque will be issued in your name by Google Corporations,
You have therefore won the entire sum of 450,000.00Gbp (Four
Hundred And Fifty Thousand Great British Pounds Sterling) and also a
certificate of prize claims will be sent along side your winning cheque.
You are advised to contact your Foreign Transfer Manager with the
following details to avoid unnecessary delay and complications:
Google Corporation
Verification Manager.
Dr.Williams Smith.
Email: dr.williamssmith@nsitez.net
verificationmanager2011@live.com
VERIFICATION AND FUNDS RELEASE FORM.
(1) Your contact address.
(2) Your Tel/Fax numbers.
(3) Your Nationality/Country.
(4) Your Full Name/Sex.
(5) Occupation/Age.
(6)How do you feel as a winner?
The Google Corporations has discovered a huge number of double
claims due to winners informing close friends relatives and third parties
about their winning and also sharing their pin numbers. As a result of
this, these friends try to claim the lottery on behalf of the real
winners.
The Google Corporations has reached a decision from
headquarters that any double claim discovered by the Lottery Board will
result to the canceling of that particular winning, making a loss for both
the double claimer and the real winner, as it is taken that the real
winner was the informer to the double claimer about the lottery.
So you are hereby strongly advised once more to keep your winnings strictly
confidential until you claim your prize.
Congratulations from the Staffs & Members of the Google interactive
Lotteries Board Commission.
Yours Sincerely,
Sergey Brin.
GOOGLE INVENTOR.
Freitag, 4. Februar 2011
Fw: GOOGLE AWARD VERIFICATION
-----Ursprüngliche Nachricht-----
From: GOOGLE OFFICE
Sent: Friday, February 04, 2011 8:03 PM Subject: GOOGLE AWARD VERIFICATION
From: GOOGLE OFFICE
Sent: Friday, February 04, 2011 8:03 PM Subject: GOOGLE AWARD VERIFICATION
Google Corporation©
Belgrave House
76 Buckingham
Palace Road
London SW1W 9TQ
United Kingdom
Dear Winner,
It is obvious that this notification will come to you as a surprise but
please find time to read it carefully.We wish to congratulate you once
again on this note, for being the winner selected this year. This
promotion was held on the 1st day of January 2011.Reason is to set-up and
to encourage the active use of the Google search engine and the Google
ancillary
services.
These are your award details.
Winning Number:GUK/877/798/0147
Batch Number:GUK/699/33/2011.
Hence we do believe with your winning prize, you will continue to be
active and patronage to the Google search engine. Google is now the
biggest search engine worldwide and in an effort to make sure that it
remains the most widely used search engine, we ran an online e-mail beta
test which your email address won 450,000.00 (Four Hundred And Fifty
Thousand Great British Pounds Sterling)
We wish to formally announce to you that you have successfully passed the
requirements, statutory obligations, verifications, validations and
satisfactory report Test conducted for all online winners.
A winning cheque will be issued in your name by Google Corporations,
You have therefore won the entire sum of 450,000.00Gbp (Four
Hundred And Fifty Thousand Great British Pounds Sterling) and also a
certificate of prize claims will be sent along side your winning cheque.
You are advised to contact your Foreign Transfer Manager with the
following details to avoid unnecessary delay and complications:
Google Corporation
Verification Manager.
Dr.Williams Smith.
Email: dr.williamssmith@nsitez.net
verificationmanager2011@live.com
VERIFICATION AND FUNDS RELEASE FORM.
(1) Your contact address.
(2) Your Tel/Fax numbers.
(3) Your Nationality/Country.
(4) Your Full Name/Sex.
(5) Occupation/Age.
(6)How do you feel as a winner?
The Google Corporations has discovered a huge number of double
claims due to winners informing close friends relatives and third parties
about their winning and also sharing their pin numbers. As a result of
this, these friends try to claim the lottery on behalf of the real
winners.
The Google Corporations has reached a decision from
headquarters that any double claim discovered by the Lottery Board will
result to the canceling of that particular winning, making a loss for both
the double claimer and the real winner, as it is taken that the real
winner was the informer to the double claimer about the lottery.
So you are hereby strongly advised once more to keep your winnings strictly
confidential until you claim your prize.
Congratulations from the Staffs & Members of the Google interactive
Lotteries Board Commission.
Yours Sincerely,
Sergey Brin.
GOOGLE INVENTOR.
Fw: Dear Friend, I Am Mr. Hari A. Kunda
-----Ursprüngliche Nachricht-----
From: Mr .Hari Kunda
Sent: Friday, February 04, 2011 10:28 AM
To: undisclosed recipients:
Subject: Dear Friend, I Am Mr. Hari A. Kunda
From: Mr .Hari Kunda
Sent: Friday, February 04, 2011 10:28 AM
To: undisclosed recipients:
Subject: Dear Friend, I Am Mr. Hari A. Kunda
Dear Friend,
I Am Mr. Hari A. Kunda
However, It's Just my urgent need For foreign partner that made me to
contact you for this transaction.I am currently holding the post Of manager
foreign affairs the bank where I work (Bank of Africa,Ouagadougou. Burkina
Faso.
I got your contact when i was searching for an overseas partner to assist me
through banker's seminar held recently in UK I have the opportunity of
transferring the left over funds ($10.5million) abandoned in an account for
years.
Hence, i am inviting you for a business deal where this money can betransfer
to a foreign account shared between us in the ratio of 50% for me,40% for
you and 10% for any income expenses that will come during the transfer, if
you agree to my business proposal. Further details of the transfer will be
forwarded to you as soon as I receive your return mail.
(1)your Full name ................,
(2)your country ..................,
(3)your Telephone ................,
(4)your Occupation ...............,
(5)your Status ...................,
(6)your Age ......................,
(7)your photo ....................,
Best regards
MR. HARI A. KUNDA.
Donnerstag, 3. Februar 2011
Fw: BUSINESS OFFER READ AND GET BACK
-----Ursprüngliche Nachricht-----
From: Gristmill Investment company
Sent: Thursday, February 03, 2011 3:04 AM
To: undisclosed recipients:
Subject: BUSINESS OFFER READ AND GET BACK
From: Gristmill Investment company
Sent: Thursday, February 03, 2011 3:04 AM
To: undisclosed recipients:
Subject: BUSINESS OFFER READ AND GET BACK
Ref: Investment Project In Your Country.
We of the Gristmill Inv.Company are brokering an Investment deal in your
country on behalf of a client. This deal will involve the eventual
investment of USD25M.. (Twenty Five Million Dollars) in your country.
We are by this letter offering you our partnership, so as to allow us have
you as representative and manager of invested funds in your country within
the time frame of the investment/partnership scheme.
Since we can not determine if this email is still functional and also your
willingness, we have kept this proposal brief.
If you are Interested in this offer of partnership, please respond and give
us your full contact details plus company profile, and in response we will
send you an elaborate proposal and details of this offer.
Your expedient response will be appreciated.
Thank you.
Mark Gillfrank.
Public Relation Officer.
Gristmill Investment company
Fw: Kind Attention,
-----Ursprüngliche Nachricht-----
From: Federal Bureau Of Investigation (FBI)
Sent: Thursday, February 03, 2011 11:47 AM
To: undisclosed recipients:
Subject: Kind Attention,
From: Federal Bureau Of Investigation (FBI)
Sent: Thursday, February 03, 2011 11:47 AM
To: undisclosed recipients:
Subject: Kind Attention,
CYBER WIRETAP AND FUNDS RECOVERY DEPARTMENT,
FEDERAL BUREAU OF INVESTIGATION FBI.
J.EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE,
NW WASHINGTON, D.C
20535-0001, USA.
WEB PAGE: www.fbi.gov
Kind Attention,
We believe this notification meets you in a very good state of mind and
health. The
FEDERAL BUREAU OF INVESTIGATION (FBI) Washington, D.C United States of
America in conjunction with some other relevant Investigative Agencies here
in USA and United Kingdom and some others Europe Country have recently been
informed through our Global intelligence monitoring network that you have a
pending FUND transaction with a Bank regarding to an over-due Inheritance /
Award lottery payment which was fully endorsed to be paid in your favor.
It might interest you to know that we have taken out time in screening
through this
whole transaction as stipulated on our protocol of operation and have
finally
confirmed that BARCLAYS BANK PLC LONDON-UK is the authorized financial
institution scheduled to make your payment in line with their remittance
requirements. Several investigations made by us have shown that you have
been dealing with some unauthorized persons and banks regarding the transfer
of these funds to your bank account.
Our UK attached agent recently had a meeting with the Manager of BARCLAYS
BANK PLC LONDON-UK, in the person of DR. JAMES EDWARD CRIDER, along with
some other top officials of BARCLAYS BANK PLC LONDON-UK, regarding your
payment case file NO: A-011-BAR/UK and they made us to understand that your
file has been held in abase pending with you're personally file for your
claims. They intimated that the only problem they are facing right now is
that some unscrupulous element are using this project as an avenue to scam
innocent people off their hard earned money by impersonating to be STAFF OF
BANKS and its affiliates.
We were also made to understand that a lady with name Mrs. Joan C. Bailey
from Ohio, United Of America has already contacted the Barclays Bank Plc
London and also presented to them all the necessary documentations
evidencing your claim purported to have been signed personally by you prior
to the release of your funds to her, though they insisted on hearing from
you personally before they could go ahead on wiring the funds to the Bank
information provided by the above named Lady. It is basically one of the
main reasons why they contacted us, to enable us assist them in carrying out
proper investigation and subsequently informing you of their mandate to
remitting your funds.
Most importantly, we advise that you discontinue further dealings with any
person or
organization posing as staff or affiliate of any bank or agency concerning
the
transfer of your funds. In your own interest, you are advised to immediately
contact
BARCLAYS BANK PLC LONDON-UK on the following details for the onward
remittance of your funds.
CONTACT PERSON: DR. JAMES EDWARD CRIDER.
ADDRESS: 1 Churchill Place
London, E14 5HP, United Kingdom.
Private Banking Section: (+44) 75161 55910 (+44) 70457 41718
Line Phone + (44) 208-144-7651
Fax: + (44) 702-406-7816
EMAIL: dr.jamesedwardc@yahoo.com.hk
Ensure that you comply with all their remittance procedures and also furnish
them
with your full details (Full names and address, direct telephone and fax
numbers your Occupation and Age) to enable them in their verification
processes before the release of your funds.
Best Regards,
Mr. Johnny Harrison.
Director Investigation department (FBI)
Federal Bureau of Investigation (FBI) Washington DC, USA
WEB: www.fbi.gov.
Fw: From Miss Juliet Conte
-----Ursprüngliche Nachricht-----
From: From Miss Juliet Conte
Sent: Thursday, February 03, 2011 1:12 PM Subject: From Miss Juliet Conte
From: From Miss Juliet Conte
Sent: Thursday, February 03, 2011 1:12 PM Subject: From Miss Juliet Conte
Greeting
My name is Miss Juliet Conte , I am 17 years old and The daughter of
formerlate Guinea President Lansana Conte,who died on Tuesday, 23th Dec
2008, after a long illness, aged 74 years old. As a matter of fact, I am
the only one in the family who knows about the money he deposited in a
bank here in Abidjan Cote D'Ivoire, He deposited the sum of ($10.5 Million
United States dollars)
My late father handed over the documents of this deposit to me before his
untimely death, Now as he is dead, I wish to seek for your partnership to
assist me to move this money to your country fore investment.This is 100%
risk free and I will give you 30% of the total amount involve.
If you are interested I will send you the full confidential details of the
deposit as a good partner that I can trust to assist me. Can I trust you
in this transaction? If you receive this letter, kindly send me an e-mail
signifying your interest including your most confidential telephone/fax
numbers for quick communication also your contact details. This business
is risk free hence we can perfect it within few days upon your readiness.
Check the news: http://news.bbc.co.uk/2/hi/africa/7797935.stm
Respectfully, Pls email me (juliet2conte@cantv.net)
Miss Juliet Conte
Fw: [rft 58] : hotels email lists
-----Ursprüngliche Nachricht-----
From: Chung hecuba
Sent: Wednesday, February 02, 2011 7:10 PM
To: orandalls@aol.com ; jharrell@bama.ua.edu ; jplotner@hammondre.com ;
beatabudzynska@interia.pl ; nad_verkeilen@bigfon.de ;
vaxholm@maklarringen.se ; lbtobacco@suddenlink.net ; mlara@mysurgeon.com ;
own_business@ukr.net
Subject: [rft 58] : hotels email lists
From: Chung hecuba
Sent: Wednesday, February 02, 2011 7:10 PM
To: orandalls@aol.com ; jharrell@bama.ua.edu ; jplotner@hammondre.com ;
beatabudzynska@interia.pl ; nad_verkeilen@bigfon.de ;
vaxholm@maklarringen.se ; lbtobacco@suddenlink.net ; mlara@mysurgeon.com ;
own_business@ukr.net
Subject: [rft 58] : hotels email lists
100% optin lists, Unlimited use rights
Special List Pricing only until Friday:
[ HEALTHCARE ]
Any 4 lists below $319 - Individual List Price: $115 ea
* Complete US Physicians Database
* Chiropractic Doctors in the USA
* American Holistic Medicine Providers/Clinics
* General Dentists in the USA
* Dentists with Specialties
* American Veterinarians & Veterinary Clinics
* US Hospitals
* Nursing Homes int the US
* Pharmaceutical Company Employees
* Physical/Occupational Therapy Clinics and Therapists in the US
* Oncology Physicians in the US
* US Surgery Centers
* Massage Therapists/Therapy Clinics in America
* Acupuncturists/clinics in the US
* Medical Equipment Suppliers(USA)
* Mental Health Counselors (USA)
* Optometrists/Clinics (USA)
* Psychologists (USA)
[ BUSINESS LISTS ]
Any 3 lists below: $329 - Individual lists: $129 ea
* Hotels in the USA
* Realtors in the USA
* USA Business Database
* Manufacturer Database (USA)
* Financial Planner Database (USA)
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* Insurance Agents (USA)
* Canadian Businesses
* United Kingdom Business Database
* Media Outlet Contacts (USA)
[ CONSUMER LISTS ]
$105 each
* USA Consumer Database
* Credit Inquiries Database (USA)
* American Homeowners
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$115 each
* USA Lawyers Database
* Criminal Attorneys in the US
Contact me by email at this address for counts, breakdowns and sample
spreadsheets: lowpricelists@gmx.com
Should your email be returned, please call 1 (206) 426-0326 instead.
Send email to purgemyemail@gmx.com to ensure no further communication
Fw: TREAT AS URGENT
-----Ursprüngliche Nachricht-----
From: Mr. Ali Lamido
Sent: Sunday, January 30, 2011 7:56 PM
To: undisclosed recipients:
Subject: TREAT AS URGENT
From: Mr. Ali Lamido
Sent: Sunday, January 30, 2011 7:56 PM
To: undisclosed recipients:
Subject: TREAT AS URGENT
From The Desk Of Mr Ali Lamido. Bill And Exchange Manager.BANK OF AFRICA
(B.O.A)Ouagadougou Burkina-Faso. West Africa.For More Information Please
Contact Me On My Private Mobile Number +226 74 32 30 89 or you can contact
me via Email:(mralilamido2@gmail.com)
PLANE CRASH WEB SITE
news.bbc.co.uk/2/hi/europe/859479.stm
( REMITTANCE OF $ 8.5 EIGHT MILLION FIVE HUNDRED THOUSAND UNITED STATE
DOLLAR)
Compliment Of The Season,
When i was searching for a foreign partner i assured of your capability and
reliability to champion this businees opportunity when i prayed to God or
Allah about you.In my department we discovered an abandoned sum of $8.5
million U.S.A dollars ( EIGHT MILLION FIVE HUNDRED UNITED STATES DOLLARS
U.S.A dollars Only) . In an account that belongs to one of our foreign
customer MR CHRISTIAN EICH who died along with his entire family in a plane
crash.. Since we got information about his death,
We have been expecting his next of kin to come over and claim his money
because we cannot release it unless somebody applies for it as next of kin
or relation to the deceased as indicated in our banking guidelines, but
unfortunately we learnt that all his supposed next of kin or relation died
alongside with him at the plane crash leaving nobody behind for the claim.
It is therefore upon this discovery that I and one official in my department
now decided to make this businness proposal to you and release the money to
you as the next of kin or relation to the deceased for safety and subsequent
disbursement since nobody is coming for it and we dont want this money to go
into the bank treasury as unclaimed bill. The Banking law and guideline here
stipulates that if such money remained unclamed after five years, the money
will be transfered into the Bank treasury as unclaimed fund.
The request of foreigner as next of kin in this business is occasioned by
thefact that the customer was a foreigner, and a Burkinabe cannot stand as
next of kin to a foreigner. We agree that 40% of this money will be for you
as foreign partner, in respect to the provision of a foreign account, 10 %
will be set aside for expenses incured during the business and 50 % would be
for me, Therefore after I and my family will visit you in your country for
disbursement according to the percentages indicated.
Therefore to enable the immediate trnansfer of this fund to you as arranged,
you must apply first to the bank as relations or next of kin of the deceased
indicating your bank name, your bank account number, your private telephone
and fax number for easy and effective communication and location where the
money will be remitted.Upon receipt of your reply, I will send to you by fax
or email the text of the application I will not fail to bring to your notice
that this transaction is hitch free and that you should not entertain any
atom of fear as all required arrangements have been made for the transfer.
Your Full Name............................?
Your Sex.....................................?
Your Age.....................................?
Your Country................................?
Your Occupation..........................?
Your Personal Mobile/ Fax N°........?
Please reply through my private Email Address:(mralilamido2@gmail.com) and
feel free to call me on +226 74 32 30 89
Yours faithfully,
Mr Ali Lamido
Mobile Number: +226 74 32 30 89
Fw: BUSINESS OFFER READ AND GET BACK
-----Ursprüngliche Nachricht-----
From: Gristmill Investment company
Sent: Thursday, February 03, 2011 2:46 AM
To: undisclosed recipients:
Subject: BUSINESS OFFER READ AND GET BACK
From: Gristmill Investment company
Sent: Thursday, February 03, 2011 2:46 AM
To: undisclosed recipients:
Subject: BUSINESS OFFER READ AND GET BACK
Ref: Investment Project In Your Country.
We of the Gristmill Inv.Company are brokering an Investment deal in your
country on behalf of a client. This deal will involve the eventual
investment of USD25M.. (Twenty Five Million Dollars) in your country.
We are by this letter offering you our partnership, so as to allow us have
you as representative and manager of invested funds in your country within
the time frame of the investment/partnership scheme.
Since we can not determine if this email is still functional and also your
willingness, we have kept this proposal brief.
If you are Interested in this offer of partnership, please respond and give
us your full contact details plus company profile, and in response we will
send you an elaborate proposal and details of this offer.
Your expedient response will be appreciated.
Thank you.
Mark Gillfrank.
Public Relation Officer.
Gristmill Investment company
Fw: NEW YEAR BUSINESS LOOKS UP 2011.
-----Ursprüngliche Nachricht-----
From: Masoud
Sent: Tuesday, February 01, 2011 12:10 PM
To: undisclosed recipients:
Subject: NEW YEAR BUSINESS LOOKS UP 2011.
From: Masoud
Sent: Tuesday, February 01, 2011 12:10 PM
To: undisclosed recipients:
Subject: NEW YEAR BUSINESS LOOKS UP 2011.
Dear Sir/Madam,
Forgive my indignation if this message comes to you as a surprise and may
offend your personality for contacting you without your prior consent and
writing through this channel.
I got your contact from the professional data base found in the Internet
Yahoo tourist search. When I was searching for a foreign and reliable
partner. I assured of your capability and reliability to champion this
business opportunity.
After series of search. I was divinely directed to contact you among other
names found in the data base Yahoo tourist search. I believe that God has a
way of helping who is in need. I am (Mr. Masoud Jubri) the Head of file
Department in Coris Bank International (CBI).
In my department we discovered an abandoned sum of $15 million U.S.A dollars
( fifteen million U.S.A dollars) In an account that belongs to one of our
foreign customer who died along with all his family in the Asia Earth Quake
Disaster ( TSUNAMI DISASTER IN INDONESIA / INDIA )
http://www.cnn.com/SPECIALS/2004/tsunami.disaster/.
All of his Family lost there lives in the Disaster. Since then I have made
several inquiries to his Country embassy to locate any of his client's
extended Relatives, this has proved unsuccessful.
After these several unsuccessful attempts, unfortunately we learn that all
his supposed next of kin or relation died along side with him at the TSUNAMI
DISASTER IN INDONESIA / INDIA 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 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 five (5) 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 can not stand as next of kin to a foreigner.
We agree that 40% of this money will be for you as foreign partner, in
respect to the provision of a foreign account,and 60% would be for me and my
woman colleague. That means ($6 million) six million dollars for you,and
($9 million) nine million dollars for me and my partner.There after i will
visit your country for disbursement according to the percentages indicated.
All I require is your honest cooperation to enable us seeing this deal
through. I guarantee that this will be executed under a legitimate
arrangement that will protect you from any breach of the law.
Please consider my official positions, reputation and integrity, especially,
the opportunities in the business itself, it is very necessary that all due
care be taken so that we do not miss the opportunity due to our
carelessness.
You are therefore expected and advised to display high degree of maturity,
responsibility and understanding in handling this information.
I will give you all the details in my next mail when you have indicated your
interest and commitment to work with me, below are your personal
informations datas needed which will aids us to proceed further.
FILL THIS FORM BELOW AND PLEASE RESEND IT BACK TO ME
1) Your Full Name...................
2) Your Age.........................
3) Marital Status...................
4) Your Cell Phone Number...........
5) Your Fax Number..................
6) Your Country.....................
7) Your Occupation..................
8) Sex..............................
9) Your Religion....................
10) Your Private E-mail Address......
Always remember that this is the highest confidence and trust any person can
repose on the other, especially when it is considered that we did not know
ourselves. I hope you will honor me too.
I will come over to join you in your Country for disbursement when the funds
hit your account. More so for an effective and easy communication I will
advice that you furnish me with your telephone and fax number. 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's faithfully,
Mr. Masoud Jubri.
Fw: FROM THE DESK OF: Mr SALIF ZONGO.
-----Ursprüngliche Nachricht-----
From: Mr Salif Zongo
Sent: Wednesday, February 02, 2011 11:40 AM
To: undisclosed recipients:
Subject: FROM THE DESK OF: Mr SALIF ZONGO.
From: Mr Salif Zongo
Sent: Wednesday, February 02, 2011 11:40 AM
To: undisclosed recipients:
Subject: FROM THE DESK OF: Mr SALIF ZONGO.
FROM THE DESK OF: Mr SALIF ZONGO.
AUDITS & ACCOUNTS DEPT
AFRICAN DEVELOPMENT BANK (A.D.B)
Ouagaduoguo Burkina Faso.
Private Phone Number+22678534867
E-mail mrsalif_zongo@9.cn
Attention: Please
I am Mr Salif Zongo.. the manager Audit & Accounts dept. in the african
developmnet bank Burkina Faso (ADB). I am writing to request your assistance
to transfer the sum of $10.500.000.00 (Ten million, five hundred thousand
United States dollars) into your accounts.
The above sum belongs to our deceased customer late Mr Jose D. Sau from Peru
who died along with his entire family in the Benin plane crash 2003 and
since then the fund has been in a suspense account.
After my further investigation, I discovered that Mr Jose D. Sau died with
his next of kin and according to the laws and constitution guiding this
banking institution stated that after the expiration of (9) Nine years, if
no body or person comes for the claim as the next of kin, the fund will be
channel into national treasury as unclaimed fund. Because of the static of
this transaction I want you to stand as the next of kin so that our bank
will accord you the recognition and have the fund transfer to your account.
The total sum will be shared as follows: 60% for me, 40% 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.
More details information with the text of application form will be forwarded
to you to breakdown explaining comprehensively what require of you.
Your Full Name.............................
Your Sex..................................
Your Age..................
Your Country...........
Passport / driving license.......
Marital Status...................
Your Occupation...............
Your Personal Mobile Number................
Your Personal Fax Number.....................
Thanks
Mr Salif Zongo.
Audits & Accounts Manager
+22678534867
Fw:
-----Ursprüngliche Nachricht-----
From: LOAN SERVICE
Sent: Thursday, February 03, 2011 11:55 AM
To: undisclosed-recipients:
From: LOAN SERVICE
Sent: Thursday, February 03, 2011 11:55 AM
To: undisclosed-recipients:
We Daniel Loan Inc currently give out loans at 5% interest rate, if
interested.
send your
Full name:
Address:
Age:
Country:
profession:
gender:
Amount considered necessary as loan:
Loan Term:
Monthly Income:
Purpose of loan and Direct Contact Phone number.Email: loandept001@live.com
Thanks and God bless you.
Daniel Osasu
Advertising Manager
Foreign Loans Department
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