ESPNsoccernet.com

From: misskadikone@cantv.net

This is a message from ESPNsoccernet.com sent to you by:

kadi kone

misskadikone@cantv.net

Dearest One,

Good a thing to write you. I have a proposal for you-this however is not mandatory nor will I in any manner compel you to honour against your will. I am Kadi, 21years old and the only daughter of my late parents Mr.and Mrs Olivier Kone. My father was a highly reputable busnness magnet-(a cocoa merchant) who operated in the capital of Ivory coast during his days. It is sad to say that he passed away mysteriously in France during one of his business trips abroad on 27th.Febuary 2007.

Though his sudden death was linked or rather suspected to have been masterminded by an uncle of his who travelled with him at that time. But God knows the truth! My mother died when I was just 7years old,and since then my father took me so special. Before his death on Febuary 27 2007 on our to the hospital and he disclosed to me secretly that he has the sum of Twenty five million, United State Dollars. (USD$25Million) left in fixed deposit account in one of the leading banks in Abidjan Cote d ivoire Africa .

I am just 21 years old and really don't know what to do.Now I want an account overseas where I can transfer this funds. This is because I have suffered a lot of set backs as a result of incessant political crisis here in Ivory coast.The death of my father actually has brought sorrow to my life.

I am in a sincere desire of your humble assistance in this regards.Your suggestions and ideas will be highly regarded. Now permit me to ask these few questions:-

1. Can you honestly help me as your daughter?

2. Can I completely trust you?

3. What percentage of the total amount in question will be good for you after the money is in your account?

Please,Consider this and get back to me as soon as possible.

Thank you so much.

My sincere regards,

KadiKone.

AZ does it

http://soccernet.espn.go.com/columns/story?id=412720

scam, spam, phishing, identity theft

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

From Mr. Usman Kamal

From: "Mrusman Kamal" mrusman_kamalr23@yahoo.fr

Vous êtes invité ::

From Mr.Usman Kamal
Par votre hôte:

Mrusman Kamal

Message:

From Mr.Usman Kamal TOP SECRETI am Mr.Usman Kamal an auditt and account manager of Bank of Africa, Ouagadougou Burkina faso West Africa i discover an 100% risk free abandoned $25 Millions at the end of this transaction you will be entitled to 40% of the total amount, so if you are interrested contact me through my private emai MY

Date:

mardi 19 août 2008
Heure:

11h 00 - 12h 00 (GMT+00:00)

spam, Identity Theft, Phishing

very very urgent

From: "kaburi yusuf" kaburiyusuf011@unimail.mn

Mr.KABURI YUSUF

Dear,

I am the head of Accounts and Audit Department of Bank of Africa,
Ouagadougou . I decided to contact you after a careful thought that you may be capable of handling this business transaction which i explained below;

In my department i discovered an abandoned sum of $19.5m US dollars (Nineteen million, five hundred thousand US dollars). In an account that belongs to one of our foreign customer who died along with his entire family in 2003 in a plane crash.

Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines but unfortunately we learnt that his supposed next of kin(his son and wife) died alongside with him at the plane crash leaving nobody behind for the claim .

It is therefore upon this discovery that I have now decided to make this business proposal to you and release the money to you as the next of kin (I want to present you as his busines asociate )to the deceased for safety and subsequent disbursement since nobody is coming for it and I don't want this money to go into the Bank treasury as unclaimed Bill.

The Banking law and guideline here stipulates that if such money remained Unclaimed after seven years, the money will be transferred into the Bank treasury as unclaimed fund. The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and a Burkinabe cannot stand as next of kin to a foreigner .

I 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 incurred during the business and 50% would be for me and I will visit your country for disbursement according to the percentages indicated.

Therefore to enable the immediate transfer of this fund to your account as arranged,you must apply first to the bank as next of kin of the deceased customer. 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.
I expect that you contact me immediately as soon as you receive this letter.

Hoping to hear from you immediately.
Yours faithfully,
Mr .KABURI YUSUF
Accounts & Audit Department ,
Bank of Africa

Nb.also give me your telephone and fax numbers for easy comunication with you.

spam, Phishing, Identity Theft,

urgent business lottery deal

From: "Rev faraday hagar" office@officedepots.us

Dear sir/ma,

It is my pleasure writing you this business letter with a view that you will accept my request and give me a positive response hence time is important. I am the payment officer controlling the whole of African zone for euro-prudent lottery awards here in Africa. I hereby notify you that there is this won prize sum of (TEN MILLION EUROS) that is about to be returned to the company as unclaimed funds.

I have decided to contact you about it. So, if you know that you are interested in this business proposal, all I want from you is to stand as the winner of the won prize money in question, and I will provide all the necessary documents to back your claims up. Reply me back if interested in this business deal through my alternative email box.

( faradayhagar212@yahoo.es ).

spam, Phishing, Identity Theft

Investment Proposal

From: "christien krekou" christienkrekou2000@gala.net
To: nobl9534@uidaho.edu

Dear friend,

I got your profile and CV during my research on the internet and websites over foreign investment in your country.

I am contacting you with the hope that you will kindly give attention to my proposal; I am Christien Kerekou the only son of Chief Edward Kerekou. I lost my Dad on September 11th; he was Chief Edward Kerekou, Battalion 9, New York City Fire Department. He lost his life with many other heroes that day, victims of the terrorists. Firefighters from all over have come to the aid and rescue of the tragedy in New York and Washington ,D.C.

Many firefighters lost their lives to save someone else's. The truth of the matter is, they do this every single day. They truly are heroes. I know many people feel helpless, especially those who live far from NYC and D.C. We all want to do something to show our appreciation, our support! I think we can... In honor of the bravery, courage and determination of American firefighters.

I wish to inform you about having an investment mainly in your country by building industries and companies, my main reason of having a foreign investment in your country is for the reason that my late Father before he died on a fire incident, he deposited the sum of ($75.000 000 00) with the Bank of Africa under his lawyers controle, and was hoping to open a tellecomunication company in Madrid Spain with the money, but since after his death,his lawyer barrister S.Taipu came advising me to look for a good and relaible person who can help me by having extablishments in his or her country with this magnitude amount of money since i can not be able to handle such amount, mean while the account were this money is been deposited has been damant since the death of my father, and need to withdraw the money and invest it somewhere.

After reading this letter and feel to go into partnership in business with me, you have contact me on my email bellow.

You have to provide your details to my private email box chriskerekou882@hotmail.fr
Phone....+229 9318 8716

Once you provide the details, I am going to consult my lawyer who will provide an agreement form which both of us are going to sign our signature before we proceed.

Regards.
Mr.Christien Kerekou

spam Phishing

SOUTH AFRICA 2010 WORLD CUP LOTTERY

From: "southafrica2_2010@luckymail.com" southafrica2_2010@luckymail.com

FROM MRS.MERCY FRAISER
SOUTH AFRICA 2010 WORLD CUP LOTTERY AWARD
Address:31 BRIXON COURT EAST GATE MALL,
JOHANNESBURG, SOUTH AFRICA.
WINNING INFORMATION:
WINNING NUMBERS: 60.84.27.17.36
TICKET NUMBER: B9665 75604546 199
FILE REF. NO : SA2010.60.84.27.17.36
BATCH NUMBER : 97560

Dear Sir/Madam,
We happily announce to you the draw of South African 2010 World cup Bid lottery Award International program held in Zurich Switzerland.

Your e-mail address attached to ticket number: B9665 75604546 199 with Serial number 97560 drew the winning: 60/84/27/17/36, which was randomly selected by our central computer system, subsequently your lottery award is in the 2nd category. Your name have therefore been short-listed to claim a total sum of US$1,000,000.00(One Million United States Dollars) in cash credited to file KPC/9030108308/03 with reference number:SA2010.60.84.27.17.36. This is from a total cash prize of US$120,000,000 Million US dollars, shared amongst the first One Hundred and Twenty(120) lucky winners in this category world-wide.

Please note that your lucky winning numbers falls within our Lottery booklet representative office in Africa as indicated in your play coupon. In view of this, your US$1,000,000.00 (One Million United States Dollars) will be released to you by our Bank. Our African principal agent will immediately commence the process to facilitate the release of your funds as soon as you contact him. All participants were selected randomly from World Wide Web sites through computer draw system.
This promotion takes place annually. For security reasons, you are advised to keep your winning information confidential till your claims are processed and your money remitted to you in the manner you deem fit to claim your prize. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some unscrupulous elements. Please be warned.

To file for your claim, please contact your lottery assigned CLAIM AGENT immediately for the release of your fund , his contact informations are as follows:-

EDWARD WILLSON & ASSOCIATES
Name: Dr.Ewdard Willson
Tel: 0027-79-3698-964
Email: willson@agent.la
Provide him with the bellow stated information:

1. COMPLETE WINNING INFORMATIONS
a) WINNING NUMBERS: 60.84.27.17.36
b) TICKET NUMBER: B9665 75604546 199
c) FILE REF. NO : SA2010.60.84.27.17.36
d) BATCH NUMBER :975602. NAME:
3. ADDRESS:
4. OCCUPATION:
5. AGE:
6. SEX:
7. MARITAL STATUS:
8. NATIONALITY:
9. COUNTRY OF RESIDENCE:
10.TELEPHONE OR FAX NUMBER:

Congratulations once more from all members and staffs of this program and we thank you for being part of our promotional lottery program.
Signed:
Mr. Nelson BONGANI (chairman)
Mr. Albert MOKOENA (Chief Operations Officer)
Dr. Danny JORDAAN (Chief Executive Officer)
MRS.MERCY FRAISER ( Zonal Co-ordinator )

Call our principal agent for your payment. Copyright 2007 South African National Lottery Inc. All rights reserved.Terms of Service - Guideline

spam Phishing

Goodday,

From: "Yusuf Babacar" yusuf_bb3@yahoo.co.in

Goodday,

This message might meet you in utmost surprise, however it's just my urgent for a foreign partner that made to contact you for this transaction.

I am a banker by profession from DAKAR REPUBLIC OF SENEGAL in west Africa and currently i am holding the post of auditor general, i discovered this deposit in our auditing course. I have the opportunity of transfering the left over funds $22.700.000.00 Million United State Dollars, the deceased client who died in the sharter plane which crashed on mount kenyan in the kenyan city of sumburu on 21st july,2003 to any foreign account .

You can confirm the genuiness of the deceased death by clicking on this website. http://www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.html

Hence, i am inviting you for a business deal where this money can be shared between us, in the ratio of 60/40 if you agree to my business proposal.

Eagerly waiting for your response.kindly get back to me through my private email address. yusufbabacar1950@yahoo.com

faithfully,
Mr Yusuf.

spam Phishing