Dear Friend

From: "David Richards" gadd@uunoert.com

Dear Friend,

Greetings. I am Mr George Adams,a senior bank executive with BIAO Bank, Ivory Coast, West-Africa and will soon retire from active service. The purpose of sending this short mail is because I will like to propose you a transaction which will be of mutual benefits to us both upon your response to this mail. I thank you in anticipation.

Regards,

Mr. George Adams

scam, spam, phishing, identity theft

HELLO FRIEND

From: "Pong" pong@ubru.ac.th

HELLO FRIEND,

PLEASE BEAR WITH ME FOR NOW AND DO NOT ASK MY NAME. WHAT I HAVE MAY BE OF INTEREST TO YOU. IT IS A BUSINESS PROPOSAL THAT WILL BE BENEFICIAL TO YOU AND I.

I LIVE IN LONDON , UNITED KINGDOM . I AM 53 YEARS OLD AND I HAVE BEEN WORKING IN A BANK IN LONDON FOR THE PAST 17 YEARS WHERE I AM PRESENTLY AN ACCOUNTS MANAGER. I WILL GIVE YOU MY FULL DETAILS ON YOUR REPLY TO THIS LETTER. MY AIM OF CONTACTING YOU IS TO SOLICIT YOUR CO-OPERATION AND ASSISTANCE BASED ON ONE OF THE ACCOUNTS UNDER MY MANAGEMENT CONTAINING $18.5 MILLION (EIGHTEEN MILLION & FIVE HUNDRED THOUSAND DOLLARS) WHICH HAS REMAINED DORMANT FOR THE LAST TWELVE YEARS. THIS ACCOUNT WAS OWNED BY THE LATE MRS. LAUREN BAKER AND FOLLOWING MY INVESTIGATION, I FOUND OUT THAT SHE DIED ON MAY 1992 VIA A CAR CRASH IN THE BAHAMAS AND SHE LEFT NO CHILDREN OR NEXT OF KIN.

I WILL INFORM YOU MORE ON HOW WE CAN GET THE MONEY IN HER ACCOUNT TRANSFERED INTO YOUR ACCOUNT IF YOU AGREE TO CO-OPERATE WITH ME ON THIS ON YOUR REPLY TO THIS MAIL.

I WILL ALSO GIVE YOU MORE PERSONAL DETAILS OF ME AND THE TRANSACTION ON YOUR REPLY.

PLEASE TREAT THIS AS CONFIDENTIAL, URGENT AND OF UTMOST IMPORTANCE.


PLEASE RESPOND ONLY VIA: morrisrufflo@gmail.com

scam, spam, phishing, identity theft

My Dear Friend

I have a new email address!
You can now email me at: p.okee@yahoo.com

- My Dear Friend, It is my pleasure to reach you after our unsuccessful attempt on our business transaction. Well, I just want to use this medium to thank you very much for your earlier assistance to help me in receiving the funds, without any positive outcome. I am obliged to inform you that I have succeeded in receiving the funds with the help of a new partner from Paraguay Mr. Fernando Alvaro Gomez.

Everything was perfectly done because we strike a deal with one of the Lady Accountant who works with the Federal Ministry of Finance (FMF), and she rendered a tremendous help to us. My new partner initiated this idea and everything worked out successfully. In appreciation of your earlier assistance to me in receiving the funds, I have decided to compensate you with the sum of $1,300,000.00(One Million, Three Hundred Thousand United States Dollars) in a Cashier's cheque. This is from my own share. I did this simply to show appreciation to you for your kind support and assistance even though we could not succeed due to some unforseen circumstances and reason.

Presently, I am in Paraguay for investment project with my own share under the advice of my partner. Meanwhile, I didn't forget your past efforts and attempts to assist me in transferring this funds despite the fact that we could not succeed. I will be sending you e-mail from time to time to know if you have received your share or not. In the light of the above, you are therefore, to contact my personal assistant Rev. Sam Adeyemi and do send him your contact address where you want the cheque to be sent to you. His e-mail address: rev_sam@inMail24.com,

Please do let me know immediately you receive it so that we can share the joy together after all the suffering at that time. In the moment, I am very busy here in Asuncion the capital city of Paraguay because of the investment projects, which the new partner and I are having at hand. So feel free to get in touch with him to send the cheque to you without any delay. With My Best Regards, DR PETER OKEE.

scam, spam, Identity Theft, Phishing

Hi From Dubai

From: "Frank Hamilton" frankhamilton05@gmail.com

Business Proposal.

Got your e-mail on the internet on a search for whom to handle this transaction perfectly with me, I decided to send you this e-mail for my proposal. I am a trained Chemist and a Top official in the Iraq Printing and Minting before the war broke out. I was hired by the late Saddam Hussein and his military officials (team), for the chemical re conversion of US dollar bills that was brought into Iraq under hidden circumstances by powerful Arab Nationals who where out to give financial support to the late Saddam Hussein's war against the USA.

The said dollar bills are presently in the form of BONDED re-tractable negative 156.01 Mint Stage, the US Dollar bills were deliberately defaced by the Military officials to elude detection at airport check points and scanning and facilitate the importation into Iraq.

The Military officials who hired me all died from the effect of the bomb that struck their villa during the war and the protected box containing the total sum of twenty eight Million Dollars (US$28,000,000.00) awaiting re conversion were abandoned in my custody by the late military officials. Saddam Hussein until his death believed that the box was destroyed along side his military top officials. As a result of this, I now have in exclusive control a total sum of Forty one Million Dollars (US$28,000,000.00) in BONDED re-tractable negative.

This transaction is fact none to me alone and as such must be kept confidential just between the both of us. The Forty one Million Dollars (US$28,000,000.00) Bills in Cash defaced, now needs only a chemical reconversion to grade A1 135 Neon Proof Mint Stage so the bills can valid, recognized and used in the money market once chemically processed.

For us to be able to chemically reconvert this bills, first the bills has to be moved out of Iraq through very diplomatic secured means to a near by country where the bills chemical conversion process can be done at ease. I shall give you 35% and 5% shall be kept aside for expenses and I shall have 60%. For us to commence with this transaction, kindly respond to my e-mail notifying me of your interest so I can give you further instructions and procedures about this transaction.

This transaction should be kept confidential at all times because I am presently working with the financial body of Iraq and I would not want the leakage of this information so it does not jeopardize my present work.

My private e-mail is frankmee01@hotmail.com Mr. Frank Hamilton

spam, Phishing, Identity Theft

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,

Goodday

From: "missvivian Gazeta.pl" missvivian@gazeta.pl

Goodday.
Dear One,
I am a girl of 22 years old, By name Ms Vivian prince citizen of cote d´ ivoire. I am still a student in one unniversity in GHANA reading law to be come a lawyer after graduating. i have a very bad problem now and that is why i'm contacting you for an urgent asisstance.

I have a younger brother and my mother died of (T/B) Tuberculoses years back. my father's name is MR LATH PRINCE. my father was a well known politician here in cote d' ivoire. You may heard over the BBC OR CNN concerning the political crisis happening here, and last year the election of the country was cancelled because of some problem that is going on even till today. This is to tell you how my country is now I thank God that i was not at home when what i am about to tell you happened but it was a deep shock to me and also what i do not think that i can forget so easily.
Is about my father's death my father was murdered in our house here by unknown people but after a year now i come to realise that it was the hand work of the great poeple in power master minded the act. so i can not fight them i leave vengeance to God. Now is like my father, know what is going to happen he call me one day and told me that the has $ 10.2,million us dollars with a security company here in Abidjan for safe keeping only. And told me that he use my name as next of kin to that money, but warn me not to tell any body about this. He told me that he deposited this money as family valueables in a trunk box.

Now i seek your urgent help to have this money been shipped to your country by the security company as my late father partner in business, and also to help me get resident permit to come and live with you in your country and futher my education there. while you will help me to invest the money in your country since i do not know anything concerning business.

You will be given some part out of the total sum and this transaction is 100% risk free. And we are to discuss on the percentage which you are to take from the total money for your urgent help after comfirming that you will asisst in this soonest.
Thanks as you reply urgently. missvivianprince@centrum.cz

Regards
miss Vivian Prince

spam, Phishing

URGENT RESPOND

From: "watara augustus" augustus_watara@klikni.cz

From Mr.Watara Augustus Auditing/Accounting Section
Groupe Bank Of Africa (BOA)
Ouagadoiugou,Burkina Faso.

My dear, I am contacting you in regards to a business transaction of a huge sum of money from a deceased account. Though I know that a transaction of this magnitude will make anyone apprehensive and worried, but I am assuring you that all will be well at the end of the transaction. Meanwhile,I decided to contact you due to the urgency of this transaction.

PROPOSITION; I discovered an abandant sum of $18 Million US Dollars in an account that belongs to one of our foreign customers who died along with his entire family in a plane crash. Since his death, none of his next-of-kin or relations has come forward to lay claims to his account (fund) with this bank (boa).

This fund cannot be releaseed from his account unless someone applies for claim as the next-of-kin to the deceased as indicated in our banking guidelines. Upon this discovery, I now seek your permission to have you stand as a next of kin to the deceased person, and all information concerning the decaesed person and the fund will be giving to you by me as an insider of the bank. All documentations involved concerning the deceased will be carefully worked out by me for the fund to be released in your favour as the next of kin and beneficiary of the fund.

It may interest you to note that I have secured from the probate an order of madamus to locate any of the deceased beneficiaries. Acknowledge the receipt of this message in acceptance of my mutual business proposal because it will bring more financial increase in our life.

On your acceptance I will send to you an application letter you re-send to the appropriate departments of the bank for necessary approvals in your favour before the transfer will be processed. I shall be compensating you with 30% of the fund while 60% will be for me and 10% will be set aside for the expencies that might incure during the transaction . And I will also let you know that while your share stays with you,mine shall be for investment purposes in your country. If this proposal is acceptable by you, do not take undue advantage of the trust I have bestowed in you.

Im waiting for your urgent respond.
Your;s faithfully,
Mr. Watara Augustus

spam Phishing

IMPORTANT BUSINESS TRANSACTION FOR YOU PLEASE READ AND REPLY!!!!!!

From: "jinnah_zawiyah" jinnah_zawiyah@universia.cl

BY YOUR HOST MRS JINNAH ZAWIYAH
DEAR PARTNER,

ALWAYS REPLY ME WITH MY ALTERNATIVE EMAIL
ADDRESS -( jinnah_zawiyah@voila.fr )

I HAVE A BUSINESS TRANSACTION OPPORTUNITY FOR THE
BETTERMENT OF THE BOTH FAMILIES.MY NAME IS
MRS JINNAH ZAWIYAH ,AN AUDIT DIRECTOR WITH BOA BANK
BURKINAFASO.

I DISCOVERED AN ABANDONED FUND WORTH OF
$30MILLION.THE CLAIMS IS 100% RISK FREE .I NEED A
HONEST FOREIGN PARTNER THAT WE CAN BOTH DO THIS
TRANSACTION TOGETHER .FOR MORE CLEARIFICATION REPLY

ME OR CALL ME FOR MORE CLEARIFICATION
CALL +226 7821 7398.
PLEASE CONTACT ME THROUGH THIS E-MAIL( jinnah_zawiyah@voila.fr )

spam





--------------------------------------------------------------------------------
Portal Universia Chile - Red de universidades red de oportunidades.
http://www.universia.cl