Dearest One

Dearest One,

I know that  message come to you as a surprise. I am the Auditing and Accounting section manager with Bank  Burkina faso. I Hope that you will not expose or betray  trust and confident which I am respose on you the mutual benefit for families.I need your urgent assistance in transferring the sum of($6)million to your account within 10 or 14 banking days.note that you will have 40% of the above mentioned sum while 60% will be for me

 The money has been dormant for years in our Bank without claim.I want the bank to release the money to you as the nearest person to our deceased customer,besides I don't want the money to go into government treasury as an abandoned fund. So  is the reason why I am contacting you so that the bank can release the money to you as the next of kin to the deceased customer.Please I would like you to keep  proposal as a top secret between me and you. Upon receipt of your reply,

I will give you full details on how the business will be executed and also note that you will have 40% of the above mentioned sum while 60% will be for me,if you agree to handle  business with me reply immediately.PLS DO NOT FAIL TO REPLY TO  Email(mrjohnsonabu01@yahoo.com)

(1.) your Name:
(2.) Country:
(3.)Phone Nb:
(4.)your passport:
(5.)your Occupation:
DO NOT FAIL TO REPLY TO  Email(mrjohnsonabu01@yahoo.com)
Best Regards,
Mr Johnson Abu

scam, spam and  phishing, identity theft
Still doing this nonsense ?????

My Plight ... Dan Baber

Dr. Evil SPAM

Greetings,
I Hope you get this on time, I made a trip to Istanbul, Turkey for a marriage ceremony performance and am having financial difficulties here because Our bags were stolen from us with Our Mobile and personal effects therein. The important thing is whether you can help me with a short loan because I'm afraid Our flight will be leaving very soon. let me know if you can be of my help.
I promise to return back your money once i return back home and am sorry if I am inconveniencing you.

Hope to hearing from you,

Dan

scam, spam, phishing, identity theft

Top 5 ways to prevent online ID theft

Overall Internet fraud – including ID theft - costs victims an average $575 per case. With a few preventative steps you may not only save money, but time and stress. Farnoosh Torabi reports.

YOUR MONEY IS READY

From: "Mrs.Carrielee Emelie" ross_armstead@yahoo.co.uk
Reply-To: westernsunion@qatar.io

Attention,

This is to inform you that this office was instructed to pay your fund $2.5 Million U.S.A Dollars by America security leading team and America representative embassy between now until end of 2010, per day you will receive the sum of $5,000 Dollars,

However be informed that we have send the sum of $5000 Dollars this evening to avoid cancellation of your payment you have only four hours to call this office upon the receipt of this email the maximum amount you will be receiving per day starting from today is $5000 in three different payments and the Money Transfer Control Number of today is below.

Sender's Name: Mary E. Conrad

MTCN NUMBERS: 7658453900

Text Question: Who made you?

Answer: God,

Amount: $5000 USD.

Once again be advice to reconfirm your information such as;

RECEIVER'S NAME____

COUNTRY___________

CITY________________

TEL_________________

TEST QUESTION______

ANSWER_____________

Furthermore you advised to call us as the instruction was passed that within 10 hours without hearing from you. Count your payment cancelled. Number to call is below listed Manager

Contact Person: Mr. Chiko Daniel,

Director Office.

Tel: +229-98221794.

E-mail: (westernunions@hosanna.net)

Thanks and my regards

Mrs. Carrielee Emelie

scam, spam, phishing, identity theft

Western Union Money Payment

Received: from mail.bishopwalsh.edu.hk
Reply-To: westenunion.moneypaymetdpt@w.cn

Welcome To Western Union Money Transfer
Website: www.westernunion.com
Dear Western Union Customer,

This is the second email we are sending you now after two weeks, if you get this one, we write to inform you that we have already sent you $5000.00 USD dollars through our Western Union as we have been given the mandate to transfer your full compensation payment of $800,000.00USD via Western Union by this government. So, I decided to email you the MTCN and sender name, so you can pick up this $5000.00 USD to enable us send another $5000.00USD by tomorrow as you know we will be sending you only $5000.00USD per day. Please pick up this information and run to any Western Union in your country to pick up the $5000.00 USD and call me back to send you another payment tomorrow.

Call or email me once you picked up this $5000.00USD today.
Here is the western union information to pick up the$5000.00.USD
Manager: Mr.David Geoge
Phone:+44-701-112-9306
Email: westenunion.moneypaymetdpt@w.cn

www.westernunion.com/tracking
Sender Information's

Sender's First name ------- Simeon
Sender's Last name ----- Chinedu
MTCN;=775-123-8546
Amount;=5,000, USD
Test Question;= To Who?
Test Answer;= To Friend

Regards,
Mr. David Geoge

--
This message has been scanned for viruses and
dangerous content by MailScanner, and is
believed to be clean.

scam, spam, phishing, identity theft

Congratulations, you have won

From: "YAHOO LOTTERY PROMOTION" existen_users@yahoogroups.com
Reply-To: claimyourprizefund@gmail.com

Hi,

View attached copy and contact your agent for your prize money.

Mrs. Rosemerry Kimberly
Yahoo! Lottery Cordinator

Nb: Do not reply in this email id.


This is to inform you that you have won prize money of ONE MILLION UNITED STATES DOLLARS ONLY (USD$1,000,000.00) for the YEAR 2009 Lottery promotion which is organized by YAHOO! INC for the introduction of the new YAHOO! Ymail.com and rocketmail.com which all YAHOO! users are required to switch onto.

YAHOO! & MICROSOFT WINDOWS, arrange and gather all the e-mail addresses of the people that are active online, among the millions that subscribed to Yahoo! and Hotmail, and others, we only select TWENTY (20) candidates per annually as our winners through Electronic Balloting System (EBS) without the candidate applying, we congratulates you for being one of the people selected. This Lottery was sponsored by multinational companies as part of their social responsibility to the citizens in the communities where they have an operational base.

PAYMENT OF PRIZE AND CLAIM
Your Payment Approval File shall be send to our Affiliates Bank by our agent after his endorsement, where you shall redeem your prize money.

Open the Claimant form attached in this email print it out and carefully complete the claimant form by inserting the required details on how you wish to receive your prize money. When you have completed the form, send it to our Agent Dr .Brown Williams on his contact information given below as an email attachment together with your winning codes for further directives.

These are your identification numbers:

Batch number.....................YBM-EBS-390AF
Ref number........................YBM-EBS-719AF
Winning number...............YBM-EBS-798AF

Agent Name: Dr. Brown Williams
E-mail: drbrownwilliamss@sify.com
Contact Phone: +44-702-403-4595

scam, spam, phishing, identity theft

Re: Reply!

From: "amton yuval" amvy8@msn.com

Re: Reply!

My Name is Mr. Amton Yuval, I am an investment consultant working with Anglo Irish Bank at their offshore department Anglo Irish Bank House # 10 OLD JEWRY,LONDON EC2R 8DN LONDON UK.

I have gone through your remarkable profile and I was convinced that you can be trust. I will be happy to work this deal out with you if we can do business. During one of our periodic auditing I discover a dormant accounts with holding balance of £22,000.000.00 (Twenty tow million Pounds Sterling, and on further discreet investigation I also discovered that the account holder has long since passed away (dead) leaving no beneficiary or WILL to the account. He died without a [WILL] hence the money is floating and if I do not remit this money out urgently it will be forfeited for nothing, I am contacting you because of the need to involve a foreigner with a foreign account as a beneficiary. I will provide to you the necessary information claim documents the bank will require in other to claim this fund including the details information of the account in my next mail.

As at this moment, I am constrained to issue more details about this business until your response is received. If you are not familiar with my Bank profile, please take a moment of your very busy schedules to read about my Bank website; http://www. angloirishbank.co.uk and I look forward to hearing from you as soon as possible, As well on replying send me the followings.

Beneficiary Name:...........
Account number..............
Bank Name:..................
Bank Address:................
Swift Code.............{if any}
State & Country............
Your Telephone No:..............for easy communication.

I will stand for the Documentation fees but my only concern now is the security of my own share of The money when transferred into your account, that is the only thing I am afraid of, I will start the first transfer with Five million Pounds £5,000.000] upon successful transaction without any disappointment from your side, we shall re-apply for the payment of the remaining rest amount to your account. I will inform you on what to do if you are going to assure me that you will not betray me and my family with these funds in your possession so as to enable me to start the paper works immediately without further delay.

For now you are the first and the only person that I am contacting for this business opportunity.

Thanks as I'm in anticipation of your favorable response at amtonyuval@gmail.com

Have a pleasant day. Sincerely,
Mr.Amton Yuval
Anglo Irish Bank House,
# 10 OLD JEWRY,LONDON EC2R 8DN LONDON UK.
http://www.angloirishbank.co.uk

scam, spam, phishing, identity theft

Internet company giving away money

From: "Burhanuddin Abdul Rahman" mgrabber@burhanuddin.ws

This Internet company is giving away money worldwide

Do you have your own Internet address yet?

If not, you should check this out right away. I was blown away by what I saw and I'm sure you will be too. There's a good chance you can still get your name (www.******.ws) since this is so new.

It's a neat animated movie that is short and fun to watch. The "actors" in it will actually call you by name, so you're kind of like a guest star in this. Don't let the animation fool you though, this is serious. If you've never heard of an affiliate program, you'll see why they are so popular online - and why this is one of the largest and fastest growing business opportunities world-wide.

There are nearly a billion people online now, and many of them want an easy way to build their own web site. People in dozens of countries are profiting big-time from this simple opportunity. I'll show you how. It's very fast and easy to get started (and free).

I'm so lucky to have found out about this company. They were ranked number 37 on Inc 500's list of the fastest growing companies in the US, and are even featured in Entrepreneur Magazine, as well as national newspapers. It's not very often that a company like this shares in the wealth, so you should go see what this is all about right away.

It won't take much of your time. Just click the video screen below to get started and it will explain everything

The short video above is a great way to review our offerings quickly. I definitely advise you to watch it. After doing so, you might also be interested in watching this longer presentation with additional information.

Burhanuddin

Your name was entered into an automatic invitation system by Burhanuddin Abdul Rahman, whose email address is mgrabber@burhanuddin.ws , If you want to ensure you never receive another invitation at ******@yahoo.com, please click here

Global Domains International, Inc., 701 Palomar Airport Rd. #300, Carlsbad, CA, 92011, USA

scam, spam, phishing, identity theft

very confidential

From: "Rose Kono" rosekono05@yahoo.co.th

In breif introduction.

I am Rose Kono 20yrs old Liberia.

I am not completely educated i stop my j.s.s school a year ago; though i am still interested in completing my high education. I can try to make you understand the reason of seeking for your humble assistance in ways of investment in your country. I was born into a wealthy family, things have been going on well before the death of my parents in the year 2008.

Few days before my father's died he confided in me and ordered me to go to his underground safe and move out immediately with a deposit agreement and Cash Receipt he made with a bank in ivoiry Coast where he deposited a sum of $10.5 million dollars with a bank.

According to him this money was made for future investment overseas for his family before his untimely death accured. There after, I was forced to come down to ivoiry Coast with the recommanded documents and confirmed the deposition of the money with the bank as he instructed me.

Based on this informations, i solicit for your good assistance to transfer this fund into your account in your country for good esterblishment.. your reply is urgently needed as it will enable me to establish a stronge relationship with you hence you will consider a profitable business venture in your country.

I accept to offer you 15% percent of the total fund for your good assistance hence you guarranttee me the safety of the money. I would like you to keep this very confidential as i would like to send you the deposit account numbers and the bank contact so that you can contact the bank as our foreign beneficiary who is to receive the money . Death has cost us alot of pain.

Thanks and God bles you ,

Rose KonoZone 63 villa residence

scam, spam, Identity Theft, Phishing

I Need Your Assistance Please

From: "Geraldine Makoh" gmakoh@yahoo.com

Dear Sir,
I inherited a huge amount of money from my late father, I wrote you in order to solicite for your help and assistance with hope you will understand my situation. My name is Miss Geraldine Makoh. I am 26 years old from Sierra Leone in west Africa,now living in a refugee camp in Dakar Senegal under the Unite Nation High Commission For Refugees (UNHCR). My late father Dr. William Makoh ,was the managing director J & D Oil company in Free Town,Sierra Leone. But he was killed along side with my senior brother during the longing civil war by rebels and all our properties was totally destroyed.

However, after their death and burial I managed to escape with a very important document (DEPOSIT CERTIFICATE) of (US$6.5m) Six million Five hundred thousand U.S Dollars,this document indicated me as the Next of Kin. Meanwhile, I am saddled with the problem of securing a trust worthy foriegn personality or an organisation to help me transfer the money over to his/her country with the intention of investing it in a business under his/her directives and supervissions, because I have no knowledge of investment.

Please if you are so kind as to assist me I shall send to you all vital informations for your confirmation regarding the financial house where the fund was lodged. I am giving you this offers as mentioned with every confidence on your acceptance to assist me as your daughter and manage the money in my behalf untill such a time I am able to stand on my feet.I will be happy to hear from you.
God Bless you as you consider my plea.

Sincerely,

Geraldine.

spam, scam, Phishing, Identity Theft

Money for Nothing

From: "Bob Allen" BobAllen6@prefeet.com

The One Minute Millionaire Challenge

Robert G. Allen best-selling author of Multiple Streams of Income, Creating Wealth and Nothing Down has now co-authored another best-seller, The One Minute Millionaire. He has helped thousands of people obtain financial freedom. To prove that the strategies in The One Minute Millionaire work, Robert Allen is in the process of selecting a team of individuals for The One Minute Millionaire Challenge.

Get real folks ... this guy just wants your money. He may make a million from you people but there will be nothing left

Robert G Allen DOT com

scam. spam

Mrs. Dianne Thompson

From: "Mrs. Dianne Thompson" infocenter@lottery.co.uk

Mrs. Dianne Thompson

YOUR EMAIL ID HAS WON YOU LOTTO (REF NO.REF:UKL/74-A0802742007) CLICK REPLY AND CONTACT PHIL HERALD FOR CLEARANCE!!!

The Camelot Group,operators of The National Lottery.

NOTICE OF ACKNOWLEDGMENT!!!

The United Kingdom National Lottery wishes to inform you that the results of the E-mail address ballot lottery international program by Great Britain held on the of 3rd of November 2008 is out.Your email account have been picked as a winner of a lump sum pay out of Eight hundred and ninety-one thousand,nine hundred and thirty-four Great Britain pounds (£891,934.00 pounds sterling) credited to file REF NO.REF:UKL/74-A0802742007. This is from total prize money of GBP 4,459,670.00 shared among the FIVE (5) international winners in this category.You are to contact our claims agent for validation: His name and email address is given below:

Mr Phil Herald.
Email: phil.herald3@gmail.com
Tel :+44 704 572 7071

THE BENEFICIARY/OWNER OF THE WINNING EMAIL OF THE FUNDS SHOULD COMPLETE THIS CLAIMS FORM AND SEND TO OUR CLAIMS AGENT (MR. PHIL HERALD) WHOSE NAME AND EMAIL ADDRESS IS ALREADY GIVEN ABOVE.

1. FULL NAMES OF BENEFICIARY:
2. RESIDENTIAL ADDRESS:
3. DATE AND PLACE OF BIRTH:
4. PHONE/FAX NUMBERS:
5. NAME AND ADDRESS OF NEXT OF KIN:
6. SEX:
7. OCCUPATION:
8. MARITAL STATUS:
9. NATIONALITY:
10. REF NUMBER AND BATCH NUMBER:
11. AMOUNT WON:
12. CLAIM OPTIONS (A).......COURIER AND (B).......BANK TO BANK WIRE TRANSFER

Yours Sincerely,

Mrs. Dianne Thompson
Online Coordinator,
CAMELOT GROUP,Operator of The National Lottery.

spam, Identity Theft, Phishing

URGENT TRANSFER

From: "MICHAEL NELLSON" micnel001021@msn.com

No 22 Sherwood Street
Piccadilly,
London W1F 7BR
United Kingdom
micnellson007@msn.com

Hello Dear,

I'm in need of your assistance my dear, Am Michael N. With the Engineering Unit here in Central London, UK, we have about 5.5 million Pounds that we want to move out of the country. My partner and I need someone (foreigner) we can trust to actualize this venture. The money is from oil proceeds and is 100% Free Risk and does not related to any evil act such as Money Laundry or Drug Money but come from good source.

We are moving it by Delivering Agent means to your house directly in your country or a safe and secured location of your choice using diplomatic courier services OR you can come over here in UK and have the fund 5.5m pounds in CASH. Can I really trust you? Once the funds get to you, you take your 30% out and keep our own 70% with you until I arrive in your country with my partner. Your role is just to find a safe place where the funds will be delivering. If you are interested reply, then I will furnish you with more details of the transfer.

However, I really know that you will be surprise on how I got your detail information, I got your email contact through my internet researching and also believe that you’re the only one that I can trust in this transfer as the Almighty God sent you to me and please keep this transfer to yourself only because this fund will be deliver to you in a short time from now for good security of our fund.

So reply and let me know if you’re interested so that I will tell you more about the transfer.

Your buddy.
Michael N.

REPLY ME WITH MY PRIVATE EMAIL WHICH IS micnellson007@msn.com or michaelnellson@aol.com

spam, Identity Theft, Phishing

YOU HAVE WON

YOU HAVE WON (US$1,000,000.00) PRIZE MONEY {CONGRATULATION} !!!
From: "Walter Jone" sweepslottery@rocketmail.com

:WINNING NOTIFICATION:

Ticket number: {GA44 Y66HB-5855 B4}

Following official publication of results of the E-mail electronic On-line Sweepstakes organized by the EURO MILLIONS LOTTERY BV CORPORATION, the Slide circular award and the Heineken prizes in conjunction with the foundation for the promotion of software products, (F.P.S.), held on the 19th of September, 2008, in Madrid- Spain, Wherein your electronic email address emerged as one of the on-line winning emails in the 3rd category, hence your email address was attached to a cash award of $1,000,000.00(One Million United State Dollars)you are advise to contact the processing office immediately upon receipt of this message; particulars attached to it.

For your claim, contact your fiduciary claims agent Mr.Luis Garcia
Tel: +34 695-046-160,Fax: +34 911-311-763

Email: fundclaimsdept@ozu.es with below required details.

Ref No: {ESP-L/200-26937}
Batch No: {ES-2008MJL-01}
Serial No: (S/N-00168)
Ticket No: {GA44 Y66HB-5855 B4}

Full name: -
Full contact address: -
Telephone No.: -
Fax No: -
Sex: -
Age: -
Occupation:-

Your's,

Mrs. Rosalia Lopez.
Sweeps Stake Lottery {Coordinator}

spam, Phishing, Identity Theft

Buy International Energy under $4

From: "InvestorsObserver Special Offers" Mfox@Investorsbuffet.com

Big Payday in "Green Crude"
Buy IENI for potential 10x your money!

In April 2008 CNN called it “the ultimate in renewable energy.”

And KLM airlines is testing it in their planes right now, hoping to roll out to their entire fleet.

As food-based ethanol goes the way of the Edsel, algae-to-oil producers are taking their place as a more workable fuel solution.

“Green crude” is starting to generate headlines around the world. Solar was hot last year. Now algae-to-oil is heating up.

Chevron is ramping up. So is Royal Dutch Shell, and even Boeing and UOP, a division of Honeywell, are getting in.

Startup companies, universities, and governments are racing to develop and market what could be the answer to our fuel needs. One company is planning an IPO in late 2008.

Where to put your investment dollars.

International Energy Corp (IENI) appears to be one of the most promising.

Their collaboration with a major university could result in development of a fuel that is the equivalent of petroleum for refining into gasoline, diesel, and jet fuel.

IENI uses proprietary microalgae that is as much as 30% oil, which naturally photosynthesizes carbon dioxide and water to liquid hydrocarbons.

The algae grows quickly, doubling its mass in a matter of days, and so production cycles could be short and continuous.

What’s more, it can be grown nearly anywhere, including in wastewater, and the algae used for production could be recycled continuously.

Breakthrough discovery for quicker production time.

IENI has developed a breakthrough allowing them to enhance yields and shorten production time by reusing the same algae instead of growing new crops each time.

There’s almost no comparison to older, food-crop biofuel production.

Corn and soybeans, for instance, require considerable time to grow, use large amounts of herbicides and nitrogen fertilizers, and consume just as much fossil fuel as the ethanol itself replaces.

And while an acre of corn produces around 300 gallons of ethanol per year and an acre of soybeans around 60 gallons, each acre of algae could produce upwards of 5,000 gallons of biofuel annually.

It’s rare that you can find a speculative opportunity this good.

I recommend that if you can afford to buy stock and put it away till it has magnified your investment many times over, you buy IENI.

One of the team’s leading scientists described his discovery in press accounts as “unbelievable” and “enormously exciting.”

Charles Osgood of CBS heard about the discovery and devoted a segment to it on his popular show.

And now, the discovery and IENI could make you rich.

This discovery will change the face of energy forever, giving us a potential for clean, renewable, affordable energy that is everlasting.

1,000% gains!

If you’re an investor who can afford to buy a stock and hold on for a big payday, IENI is the one to buy.

I was one of the first to see the potential in a little company called Ultra Petroleum, just as the energy market started to explode.

That's not the only big winner I’ve called, of course. But it's the one that most reminds me of IENI.

International Energy has that same early market potential. Alternative energy won’t be alternative for long. Buy IENI and hold on to it and you could see 10 times your money once it takes off.

That could start happening any time, as the technology grows nearer to commercialization.

spam

www.theinvestmenttracker.com

From Mahdi Mamadou Jr

From: "mahdi mamadou" mahdi1990_1@yahoo.fr

From Mahdi Mamadou Jr
20 Rue Avenue, BP 102,cocody,
Abidjan, Ivory Coast
6:06:08.

Dearest One,

My name is Mahdi Mamadou Jr, i am 17 years and i am from from Sierra Leone. i am an orphan being that i lost my mother at a very tender age and my father Dr. Mahdi Mamadou who was serving as director of the Cocoa exporting board in Abidjan, Ivory Coast until his death, He died on the 1st October (2004) by some undisclosed people who i greatly suspect to be his business associates through food poison .Before the death of my father, he deposited the sum of $8M USA Dollars in a Bank / Finance House and he left an instruction that the money is strictly for investments aboard and be given to me when i am upto 25 years or ab ove because it is an agreement that my late father signed with the bank and used me as his next of kin because i am his only child.

Because of the hostile behaviour of my fathers brothers, and there constant threats to kill me, i had to run away , and it was on these situation that i contacted you .My father's brothers have taken my father's car, and our house and because the my elders, there was nothing i could do than to run for my dear life because i did not want them to also take the fund deposit documents .i decided to make haste to see that these money is transfered to your account in your country so that i can leave these country before something bad happens to me.

I want you to do me a favour to assist me transfer the money to your country as my Guardian and Investor, and also you will assist me travel to your country and continue my education. i have plans to do investment in your country, like real estate and indus trial production. This is my reason for writing to you.

Please if you are willing to assist me, kindly contact me by replying to my email to you and give me your full name, address, telephone, fax numbers and profession, so that i will have more confidence in you and i shall guive to you the contact of the bank where my father deposited the money and also the deposit documents. i have mapped out 60% for myself, 25% for your cordial assistance and 10% for charity homes like the less priviledged because that was the vow i made to Allah and 5% for any expenses incured by you in therms of this transaction maybe through telephone calls, sending emails, transportaion etc .

Finally if you have any question as regards this transaction, please dont fail to ask me. Please note that the confidentiality of this transaction would be highly appreicated, Please reply as soon as possible. This is my email box: mamadoumahdi@yahoo.fr

Thanks and God bless you.
Mahdi Mamadou jr.
+22507515501


Schon gehört? Der neue WEB.DE MultiMessenger kann`s mit allen:
http://www.produkte.web.de/messenger/?did=3016

spam, Phishing, Identity Theft

CRY FOR HELP

From: "MRS CECELIA" ceceliakamokai01@hotmail.com

FROM: MRS CECELIA KAMOKAI
NO. 221 GALO MANOE SANDTON,JOHANESBURG, SOUTH AFRICAEmail: ceceliakamokai@gala.net

Good day, STRICTLY CONFIDENTIAL

Compliments of the day to you and your family.I am writing to you with much respect and honor to this letter, which must remain private and confidential. I know my proposal will come to you as a surprise since you do not precisely know me. Anyway, my mind accepted you and I believe that this proposal will bring mutual benefit for both of us.

Let me use this medium to introduce mysel f to you, I am MRS CECELIA KAMOKAI , the wife of Alhaji Mustapha Kamokai, the former chairman of Diamond National Mining Co-operation and once the Director of Works and Housing before his untimely death. My Husband associated himself with coup plotters that ousted the government of Ahmed Tijan Kabbah on the 25th of May 1997 and was executed including ten (10) others.

As a result of his death and uncontrollable war in my country, Sierra Leone, my children and I decided to seek asylum in South Africa where my Husband had deposited US35.5m (Thirty Five Million Five Hundred Thousand United States Dollars) for us. We now want to use this money for investment in your country since we do not have anybody to assist us. Therefore, I am asking for your urgent assistance to forward this money into your country u sing very confidential and reliable means in which I will offer you 30% of the total amount for your king assistance.

However, This money is safely kept in a Security Company before my husband death under disguise as precious items and nobody has any slight knowledge of what is inside the box deposited with the Security Company. In other words, there is no risk involved and so not hesitate to ask questions where necessary.

All the documents covering the deposition of the money with the Security Company are intact with my son and me. For more information, please contact my son Frank on +27-834921414 to provide you with detailed information on how the transfer of this fund can made to your country upon acceptance. Please your private phone and fax numbers will be mostly needed for easy and confidential communication. Please get back to me via th e above email account:

I look forward to hearing from you immediately you receive this mail. Thanks and may God almighty bless you.

Best regards,
Mrs Cecelia Kamokai

Schon gehört? Der neue WEB.DE MultiMessenger kann`s mit allen:
http://www.produkte.web.de/messenger/?did=3016

spam, Phishing, Identity Theft

BANK OF AFRICA (BOA)

From: "salihu ahmed" mrsalihu2005@klikni.cz

MR SALIHU AHMED
AUDITING AND ACCOUNTING UNIT.
BANK OF AFRICA(BOA)
OUAGADOUGOU BURKINA-FASO.

Dear Friend

(TOP SECRET)

I am Mr Salihu Ahmed the director in charge of auditing and accounting section of Bank Of Africa, (BOA) Ouagadougou Burkina-Faso in West Africa with due respect and regard. I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction.

During our investigation and auditing in this bank, my department came across a very huge sum of money belonging to a deceased person who died on 2nd December 2003 in a plane crash and the fund has been dormant in his accountwith this Bank without any claim of the fund in our custody either from his family or relation before our discovery to this development.

Although personally, I keep this information secret within myself to enable the whole plans and idea be Profitable and successful during the time of execution. The said amount was U.S $9.2M (NINE million TWO hundred Thousand United States dollars).

Meanwhile all the whole arrangement to put claim over this fund as the bonafide next of kin to the deceased, get the required approval and transfer this money to a foreign account has been put in place and directives and needed information will be relayed to you as soon as you indicate your interest and willingness to assist us 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(A Banker),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 by the correspondent branch of the bank where the whole money will be remitted from to your own designation 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 45% of the total sum as gratification, while 55% will be for me. Please, you have been adviced to keep "top secret" as I am still in service and intend to retire from service after I conclude this deal with you.

I will be monitoring the whole situation here in this bank until you confirm the money in your account and ask me 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 country you advice us to invest in.

All other necessary vital information will be sent to you when I hear from you

I look forward to receive your mail

Yours faithfully,

Mr Salihu Ahmed

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URGENT REPLY

From: "anly_abu" anly_abu@universia.cl

FROM: MR. ANLY ABU .
AUDITING AND ACCOUNTING UNIT
AFRICAN DEVELOPMENT BANK(A.D.B)
OUAGADOUGOU BURKINA-FASO
Dear friend

I am Mr. ANLY ABU, the director in charge of auditing and accounting section of African Development Bank Ouagadougou Burkina-faso in West Africa with due respect and regard. I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction.

During our investigation and auditing in this bank, my department came Across a very huge sum of money belonging to a deceased person who died on December 26, 2003 in a plane crash and the fund has been dormant in his account with this Bank without any claim of the fund in our custody either from his family or relation before our discovery to this development.For more information about the Air Crash you can visit the CNN web news for the tragedy.

http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/


Although personally, I keep this information secret within myself and partners to enable the whole plans and idea be Profitable and successful During the time of execution. The said amount was U.S $12.5M DOLLARS (TWELVE MILLON FIVE HUNDRED THOUSAND US DOLLARS). As it may interest you to know, I got Your impressive information through the Bukinabe chamber of commerce on foreign business relations here in Ouaga. Burkina-faso.

Meanwhile all the whole arrangement to put claim over this fund as the bonafide next of kin to the deceased, get the required approval and Transfer this money to a foreign account has been put in place and directives and needed information will be relayed to you as soon as you indicate your interest and willingness to assist us 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(A Banker),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 by the Correspondent branch of the bank where the whole money will be remitted from to your own designation 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% will be set aside to take care of expenses that may arise during the time of transfer and also telephone bills, while 55% will be for me. Please, you have been advised to keep "top secret" as I am still in service and intend to retire from service after we conclude this deal with you.

I will be monitoring the whole situation here in this bank until you Confirm the money in your account and ask me 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 country you Advice us to invest in. All other necessary vital information will be sent to you when I hear from you.

Yours faithfully,


Mr.ANLY ABU

PHONE: 00226-76 74 24 30

spam Phishing

Hello from China!!

From: "Mr. Mou Xinsheng" xin_sheng01@yahoo.com.cn

Hello,

I want to solicit your attention to recieve money on my behalf.
I will send you the full details and more information about myself.

My personal email is: xin_sheng02@yahoo.com.cn
Thank you
Mou Xinsheng

spam Phishing