FROM THE DESK OF MR. IBRAHIM MUSA ASANE

• FROM THE DESK OF MR. IBRAHIM MUSA ASANE‏

12:38 AM

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MR. IBRAHIM MUSA ASANE

From:	MR. IBRAHIM MUSA ASANE (ibrahimmusaasane@sify.com)
Sent:	Thu 8/09/12 12:38 AM
To:

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FROM THE DESK OF MR. IBRAHIM MUSA ASANE AUDITS & ACCOUNTS DEPT AFRICAN DEVELOPMENT BANK Ouagadougou Burkina Faso              Attention: Please I am Mr.Ibrahim Musa Asane the manager Audit & Accounts dept. in the African Development Bank(ADB). I am writing to request your assistance to transfer the sum of $15, 000.000.00 [Fifteen million, United States dollars) into your accounts. The above sum belongs to our deceased customer late Mr. John korovo who died along with his entire family in the Benin plane crash 2005 and since then the fund has been in a suspense account. After my further investigation, I discovered that Mr. John korovo died with his next of kin and according to the laws and constitution guiding this banking institution, it states that after the expiration of (7) seven years, if no body or person comes for the claim as the next of kin, the fund will be transferred to 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 transferred to your account. The total sum will be shared as follows: 60% for me, 40% for you and all incidental expenses that may occur during the transfer process will be incurred by both of us. The transfer is risk free on both sides hence you will follow my instructions till the fund get to your account.  More detailed informations with the official application form will be Forwarded to you to explain more comprehensively what is required of you. You are free to call me through my private telephone number.+22677052007 Your Full Name..........................

...................
Your Sex...........................

............................ Your Age........................... ............................ Your Country....................... .......................... Your Occupation.................... ....................... Your Personal Mobile Number...................... Thanks   Mr Ibrahim Musa Asane.

From: guinness@guinnesscustomer-care.net (edit@sti.net.pl) jamesallen978@yahoo.com

• GUINNESS CUSTORMERS PROMOTION‏

8/08/12

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 guinness@g​uinnesscust​omer-care.n​et

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Add to contacts

From:	guinness@guinnesscustomer-care.net (edit@sti.net.pl)
Sent:	Wed 8/08/12 7:38 PM
To:

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GUINNESS CUSTORMERS PROMOTION

dv-2012 program

St. Christo Road (ecowas)

Guinness PLC, West Africa.

 

 

FINAL NOTIFICATION.

 

We happily inform you about our (Guinness National Lottery Program)held on the 6th of August 2012, which you enter as a dependent client and finally took the 1st position in our second (2nd) category winners, that falls within the west africa region. Your email was attached to the ticket number(44-40-23-777-01) which made you a winner of (us$500,000.00) and your name being recorded in our guinness world book of record as the 1st lucky winner of the year 2012. You have been approved the sum of US$500,000.00 which will be sent accross to you immediately. All emails are selected randomly through a computer ballot which

subsequently won you the sweeptake of guinness internet web lottery.

 

 

This is part of our security mearsures put in place to avoid double claiming or a situation where unwanted person(s) would be taking negative advantage of this promotions, thereby impersonating in order to claim

another persons winning prize.Here is our fiduciary agent responsible for your the processing / release

of winnings for all Second Category winners where your winning falls into:

 

AGENT: James Allen.

EMAIL: jamesallen978@yahoo.com

 

GUINNESS CLAIMS SECURITY AGENT.

 

You are required to forward the following details to help facilitate the processing of your GUINNESS CLAIMS OF CERTIFICATE.

 

Fullname

Residential address

Phone number

Occupation

Sex

Age

Country

 

ONCE AGAIN, CONGRATULATIONS!!!!

 

Yours sincerely

John Oliver

GUINNESS PROMOTION ANNOUNCER.

From: Florence Justin (missflorencejustinyak@gmail.com)

From:	Florence Justin (missflorencejustinyak@gmail.com)
Sent:	Fri 7/27/12 2:46 AM
To:

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Greetings my dearest one,

My name is florence Justin yak am 25 years old Girl from Southern sudan.I want to have a common relationship with you, I need to tell you more things, but first I need your help to Stand for me as a trustee. My father Dr. Justin YAK Arop was the former Minister for SPLA Affairs and Special Adviser to President Salva Kiir of South Sudan for Decentralization. My father Dr. Justin YAK, my mother including other top Military officers and top government officials where on board when the plane crashed on Friday May 02, 2008. You can read more about the crash through the below site:http://news.bbc.co.uk/2/hi/africa/7380412.stm

Some months after the burial of my father, my uncle conspired with my step mother and sold my father's properties to a Chinese Expatriate. One faithful morning I opened my late father's briefcase and found documents which my beloved father used and deposit money in a Bank in Burkina Faso , with my name as the next of kin. I travelled to Burkina Faso to withdraw the money so that I can start a better life and take care of myself. The Branch manager of the Bank whom I met in person told me that my present status does not permit me by the local law to clear money or make a transfer of money into an account, he advice me to provide a trustee who will help me and invest the money or I should wait till when I will get married it demand by their Authority.

I have chosen to contact you after my prayers and I believe that you will not betray my trust. But rather take me as your own blood sister and help me. Though you may wonder why I am so soon revealing myself to you without knowing you, well, I will say that my mind convinced me that you are the true person to help me. More so, I will like to disclose much with you if you can help me to relocate to your country because my uncle has threatened to assassinate me. The amount is $5.6Million and I have confirmed from the bank in Burkina Faso . You will also help me to place the money in a more profitable business venture in your Country.

However, you will help by recommending a nice University in your country so that I can complete my studies. It is my intention to compensate you with 15% of the total money for your services and the balance shall be my capital in your establishment As soon as I receive your interest in helping me, I will put things into action immediately. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely. Please do keep this only to your self. I beg you not to disclose it till i come over because I am afraid of my wicked uncle who has threatened to kill me.

Sincerely yours
florence Justin yak.

From: Discover Card (discovercard@service.discover.com)

From:	Discover Card (discovercard@service.discover.com)
Sent:	Fri 7/27/12 8:58 AM
To:

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Discover Card Identity Theft

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to perform all data transfers securely . Security Warning : If this message is relayed in your JUNK
or SPAM, it will be flagged automatically and might disable you from completing the process.
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 Click NOT SPAM or MOVE TO INBOX in your mail to allow security permit of this message.
 ©2012 Discover Bank, Member FDIC. All mortgage loans will be offered by Discover Home Loans, Inc., a subsidiary of Discover Financial Services. Discover Home Loans, Inc.'s NMLS ID# 837915.

From: Mrs Alyssa Johnson/MY WILL (infotecinfotec@rocketmail.com) maddoxassociate@maildx.com

From:	Mrs Alyssa Johnson/MY WILL (infotecinfotec@rocketmail.com)
Sent:	Sat 7/28/12 4:51 AM
To:

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My name is Mrs Alyssa Johnson, suffering from cancerous  ailment. I was married to Engineer Lawrence Johnson an Englishman who is dead, Our
life together as man and wife lasted for three decades without child.
 
My husband and I made a vow to uplift the down-trodden and the less-privileged individuals as he had passion for persons who can not help themselves due to physical disability or financial predicament. When my late husband was alive he deposited the sum of 5 Million (5 Million Great Britain Pounds Sterling) which were derived from his vast estates and investment in capital market with his bank here in UK. Recently, my Doctor told me that I have limited days to live due to the cancerous problems. please I need some one who can help me reach out to this category of people. Presently, I have informed my lawyer about my decision in WILLING this fund to you. Kindly Contact my lawyer through the email address below or you can call her private line. Email :maddoxassociate@maildx.com
Email: maddoxassociate@maildx.com
 
Thank you and God bless you.
Mrs Alyssa Johnson.

Live and Work in Canada! From: Mayada Jamil (sccimj@gmail.com)

From:	Mayada Jamil (sccimj@gmail.com)
Sent:	Sat 7/28/12 8:46 PM
To:	rakenscrape@hotmail.com

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Attention: Applicant, 
 
I am Mayada Jamil a licensed Canadian Immigration and recruitment Consultant. 
 
I am authorized by the Citizenship and Immigration Canada to help interested/qualified skilled workers, professionals, Investors, entrepreneurs and self-employed persons live and Work in Canada. 
 
For your application to be eligible for processing you must fall within these categories listed below at least one of the following eligible occupations: 
 
0631 Restaurant and Food Service Managers 
0811 Primary Production Managers (Except Agriculture) 
1122 Professional Occupations in Business Services to Management 
1233 Insurance Adjusters and Claims Examiners 
2121 Biologists and Related Scientists 
2151 Architects 
3111 Specialist Physicians 
3112 General Practitioners and Family Physicians 
3113 Dentists 
3131 Pharmacists 
3142 Physiotherapists 
3152 Registered Nurses 
3215 Medical Radiation Technologists 
3222 Dental Hygienists & Dental Therapists 
3233 Licensed Practical Nurses 
4151 Psychologists 
4152 Social Workers 
6241 Chefs 
6242 Cooks 
7215 Contractors and Supervisors, Carpentry Trades 
7216 Contractors and Supervisors, Mechanic Trades 
7241 Electricians (Except Industrial & Power System) 
7242 Industrial Electricians 7251 Plumbers 7265 Welders & Related Machine Operators 
7312 Heavy-Duty Equipment Mechanics 
7371 Crane Operators 
7372 Drillers & Blasters - Surface Mining, Quarrying & Construction 
8222 Supervisors, Oil and Gas Drilling and Service 
9753 IT professionals
 
If you are interested to work in one of the best companies in Canada send your CV/Resume for further details. 
 
Yours Truly, 
For: Mayada Jamil Consultancy. 
Mayada Jamil. 
Consultant. 
 
 
London Liaison Office: 
204 Stockport Road, 
Altrincham Cheshire WA16 7UA 
United Kingdom.
Tel: +44 703 594 0850 
Fax: +44 709 288 3225
 
 

From: Brigadier General Joseph Nunoo Mensah (ccepamig@altinformatica.com.br) generalnunoo2@gmail.com

 Brigadier General Joseph Nunoo Mensah

From:	Brigadier General Joseph Nunoo Mensah (ccepamig@altinformatica.com.br)
Sent:	Thu 8/02/12 9:02 AM
To:

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ATTENTION:
I know you will be surprised to read this mail from this OFFICE
 
I am Brigadier General Joseph Nunoo Mensah, the Chief of General Staff,
GHANA. I am mailing you in respect, of the present development going on
here in my country GHANA,
 
I decided to contact you, after much investigation which was carried out
by the Bureau of National Investigation (BNI) and the Ghana Police Service, to
make sure our country is free of these fraudulent activities, which is going on
here in Africa and for our country to bear a good name.
 
The Airport Authority detected that trunk boxes after been scanned the
authorities detected that the boxes contains funds on your name and email
that has been tempered on, were been smuggled into the country by foreign
Personnel who were on transit from London.
 
These men were trying to enter the country with the trunk boxes, when the
airport authority detected that these boxes contains, some huge amount of United
State Dollars. After much investigation we found out that these men
were among those men, spoiling the good name of Africa.
 
They opened up to us that, they actually work with a Lotto company before their
dismissal and used the opportunity to perpetuate their crimes, they
told us that the funds inside the boxes was won by you, but now they planned to
turn back on you and decided to take the money all to themselves out of the
country. We later found out on th investigation
that was carried that, these men are truly members of a well established
organization to act on their criminal activities.
 
As I write you this mail now, the three(3) men that were caught are now in the
custody of the Ghana Police Service over here in our country Ghana,
while we are trying to track the others left, because they have proved to
us that they belong to one organization.
That is why we have to reach you by your mail address and name that was
tagged the boxes, Immediately we instructed a our united nation diplomat to
deliver this boxes without wasting time with the parcel
 
Your response will be very much appreciated as soon as you have received
this email.
 
Please all reply should go to this email generalnunoo2@gmail.com
 
Thank you for your kind attention, for us to make sure our beloved country
Ghana, bears a good name.
 
Please in your reply include your
 
A: FULL NAMES:
B: ADDRESS:
C: DIRECT CONTACT PHONE NUMBER:
 
D: SCANNED COPY OF YOUR INTERNATIONAL PASSPORT OR ANY RELEVANT
IDENTIFICATION PASSPORT: Attached.
 
As this information will be required, by the authorities in Ghana to draft
the new change of ownership in your name as the rightful owner of the
funds in our custody and also to verify the information given to us
because the documentations covering the boxes have been tampered on.
 
Regards,
Email generalnunoo2@gmail.com
Brigadier General Joseph Nunoo Mensah
Tell +233545299256

From: Hani (hakemhani03@gmail.com)

From:	Hani (hakemhani03@gmail.com)
Sent:	Thu 8/02/12 9:39 PM
To:

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FROM THE DESK OF MR HAKEM HANI. MANAGER AUDIT&ACCOUNT DEPT, BANK OF AFRICA OUGADOUGOU BURKINA-FASO. Attn: Sir/Madam, As-Salamu 'Alaikum Dear Friend, I am Mr. Hakem Hani, Manager Audit/Accounting Department BANK OF AFRICA( B.O.A ) Ougadougou Burkina-Faso, i would like to know if this proposal will be worth while for your acceptance.i have a Foreign Customer,Manfred Hoffman from Germany who was an Investor, Crude Oil Merchant and Federal Government Contractor, he was a victim with Concord Air Line, flight AF4590 killing 113 people crashed on 25 July 2000 near Paris leaving a closing balance of Nineteen Million Three Hundred Thousand United States Dollars ($19.3m) in one of his Private US dollar Account that was been managed by me as his Customer's Account Officer. Base on my security report, these funds can be claimed without any hitches as no one is aware of the funds and it's closing balance except me and the customer who is (Now Deceased) therefore, I can present you as the Next of Kin and we will work out the modalities for the claiming of the funds in accordance with the law. Now,if you are interested and really sure of your trustworthy,accountability and confidentiality on this transaction without dissapointment, and contact me through email for further details.i expect your letter. our sharing ratio will be 50% for me and 40% for you.while 10% will be for the neccesary expenses that might occur along the line. i expect reply sincerely Mr Hakem Hani.

From: Mr Adam Mostafar (mr_adam_mostafar@mail.ru)

Mr Adam Mostafar

From:	Mr Adam Mostafar (mr_adam_mostafar@mail.ru)
Sent:	Mon 8/06/12 8:04 PM
To:

This message looks suspicious to our SmartScreen filters and we'll delete it after ten days.

Dear Friend,

I am Mr Adam Mostafar  the manager and auditing  accounting department in AFRICAN BANK here in Ouagadougou, Burkina Faso. In my department we discovered an abandoned sum of $17.3 MILLION UNITED STATE DOLLARS) in an account that belongs to one of our foreign customer (MR.WILLIAM SMITH) from Florida, U.S.A 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 can not release it unless some body applies for it as next of kin or relation to the deceased as indicated in our banking guidlines and laws 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 now decided to make this business proposal to you, so that the money can be release to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody will come for it and we don't want this money to go into the bank treasury as unclaimed dormant fund.

The banking law and guidline here stipulates that if such money remained unclaimed after eight years the money will be transferred into the bank treasury as unclaimed dormant 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 like me can not stand as next of kin to a foreigner, I agreed that 30% of this money will be for you as a respect to the provision of a foreign account ,10% will be set aside for expenses incurred during the business and 60% would be for me. Thereafter, I will visit your country for disbursement according to the percentage indicated Therefore, to enable the immediate transfer of this fund to you arranged, you must apply first to the bank as relation or next of kin to the deceased customer with a text of application that i will send to you, but before i send to you the text of application form, I will like you to send me the following information’s

1.NAME IN FULL:...
2.ADDRESS:.........
3.NATIONALITY:............
4.AGE:........................
5.Sex.........................
6.OCCUPATION:................. ....
7.MARITAL STATUS:.......................
8.PRIAVTE PHONE NO............................
9.PRIVATE FAX NO:........................... ..................

So i will like you to send to me those information’s for easy and effective communication. Upon receipt of your reply, I will send to you by fax or email the text of the application form. 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. You should contact me immediately as soon as you receive this letter, if only you are interested and ready to help.

Trusting to hear from you.
Yours Faithfully,
Mr Adam Mostafar