Monday, August 6, 2012

From: Hani (hakemhani03@gmail.com)

From:Hani (hakemhani03@gmail.com)
Sent:Thu 8/02/12 9:39 PM
To:
Microsoft SmartScreen marked this message as junk and we'll delete it after ten days.


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

Sunday, July 15, 2012

+ Recruiment Firts +Jennifer.Nalone Petruseo (postmaster@nifty.ne.jp) Kambiano@gmx.com steveray1000@gmail.com


Good day to you..!!

We are accepting applications from qualified individuals
from all-over the world to become a detective shopper.
No charge to become a detective shopper and you will
get US$200 per assignment of 2 assignment a week.
Money order or payment check would be in a certain amount
which you would be required to cash a your bank, deduct
your salary and have the rest used for evaluation.
Send your details INF0RMATI0N to continued signup:
- N a m e (first/last):
- A d d r e s s:
- S t a t e:
- C i t y:
- A g e:
- Z i p:
- P h o n e (s):
- A l t. E m a i l:
- O c c u p a t i o n:
As a "Detective Shopper" you will work and shop together
for pleasure and you only work 2-3 hours twice in a week.
We are waiting your good response, Thank you.
Regards,
JIMMY COLE
Replied to email; received following reply:
We got your information that you submitted for the mystery shopper Job in
your area

Shopper's Guide wants you to run a survey on two prominent companies in
your area.

The 1st is a Western Union Location
The 2nd a Restaurant

There has been reports about lack in the services of their Management and
some of their staffs,the complaints

were based on reports which their customers forwarded anonymously and Phone
calls which were also made to the

head office.The Western union location was reported for evaluation,
Negligence for the following reasons:

I)  Customers have reported their money missing
II)  Slow services
III) Unbalanced transfer charges The 2nd company was reported to be
rendering(I)  Poor services(II)  Rudeness to

customers
IV) Excess charge
V)  Late opening time and Closing before time.Your Secret Evaluation would
be

1) To make a transfer of funds from this western union location to our
Mystery shopper, and the funds would be

picked up by another mystery shopper at the exact location Which a customer
reported her funds missing.
2) You would have to record the time at which you go to the location and
how many minutes it took you to get

service.
3) You would be sent a check/Money order which would cover your payment of
your job which is $200 and also for

the duty. As soon as you receive the check/money order, you would cash in
at your bank, and deduct your $200.00,

and use the rest of the money for the services.
4) Upon receiving the funds, the locations address would be forwarded to
you, and also the Name and address of

whom the Mystery shoppers transfer would be made to. You would have to keep
a comprehensive report on every

activity you carry out.
5) You would also provide me with the name of the cashier that attended to
you. Please, confirm to me that you

did received this message so that the check/Money order can be sent out to
you ASAP.

Thanks for your anticipated co-operation in order to start work soon.
Kindly Please reconfirm your information below:
Name (first/last) :
Address(not pobox):
Country, State, City :
Phones (cell/home) :
Age :
Occupation :
NOTE-- Send your reconfirm details to --steveray1000@gmail.com
so that payment would be sent to you ASAP
Yours sincerely.
THANKS,
Steve

Processing Job-Unit.
Kind Regards
:

From: Facebook User (zdxlatscx@ryhdvnwktj.com) http://819920655.s3-website-us-west-1.amazonaws.com/

BABE... i guess your not getting any of my email huh? ive been
tryign to email u so many times but this dam laptop is such a piece of
garbage and keeps freezing.. anyways how u been? 
 
In case u dont know who this is its ME Adriana.. we used to chat a bit 
on facebook and then I think u deleted me :( haha.. anyways guess what... 
I got 2 things to tell u.. both good news.. 1) im single now.. yup me 
and my bf broke up about 3 months ago... and 2) guess where im moving? 
RIGHT EFFING NEAR U.. lol... ur actually the only person im gonna know 
there.. well 3 cousins too but i cant chill with them lol..
 
 
I remember when we chatted u told me u thought i was cute and u wanted 
to chill so now we finally can HAHA! im kinda scared to move.. im hoping 
this email addy is still the one you use and u can chat with me ebfore 
i get there.. maybe even help me move my shit in...are u still on facebook? 
i cudnt find ui was soo confused...anyways im gonna need someone to show 
me the town and take me out so u better be around bebe...
 
 
we only chatted a couple times but i remember thinking to myself i 
wanted to get ot know u better when i was single..a nd i thoguth u were 
cute too but cudnt tell u cause i wasnt single lol...ok so more info about 
me.. well im 23.. virgo.. love the outdoors and love to socialize, go out for
drinks, restaurants, movies etc.. travel.. i have a lil kitty named
BOO and i luv her to death... uhhh oh im a super horny gurl too but
every gurl is they just wont admit it. so ilove watching p0rn and all
that.. love sex etc blah blah blah...who doesnt..
 
I really hope we get a chance to chat for a bit either online or on the 
fone before i get there enxt week.. i hope u remmeber me and still wanna 
chill and arent married yet lol.. OH YA also.. i need to find a job when 
i get there..
 
do u have any hookups or know anybody hiring? id LOVE to work in a bar
or osmehting like that...really anythgin cause my current job is fun
and all.. and technically i CUD keep doign it but i want a change.. i
currently work from home and well thats cool but i need ot be out
meeting people.. oh wait. i dont think i ever actually told u what i
did? hmm shud i......???? ok WELLLL... and dont get all weirded out
on me.. i work on a webcam chat community site and i get paid to chat
with people and get naked HHAHA... BOMB right :)? I KNOW.. like i
figure iim horny anyways why not get paid to chat with people and play
with myself heheh...anyways i hope u dont look down on that and NO
THATS NOT WHY IM CONTACTING U RELAX URSELF lol... i actually need help
once i move and i remembered u live there so im reaching out....like i
said before this computer is a complete piece of CRAP and freezes NON
STOP.. ive tried ot send this email to u maybe 3 times already and im
hopign this time i can hit SEND before i run into trouble lol..
 
ANYWAYS.. heres the deal....every month natalie (my boss) gives each
of us 3 VIP codes to give out to whoever we want.. so with this code u
can lgoin to watch me at work for free and dont have to pay like
everyone else... the only way i can give u one of the codes (so we can
chat) is if you absolutey DO NOT give it out to anyone else and u ONLY
USE IT FOR URSELF... i only get 3 a month and she gets pissed if more
than 3 people use them so DONT SHARE IT MISTER... i figured u cud
always email me back instead but my email account doesnt even let me
login half the time.. so the bets palce ot chat me is my chat room...
 
if theres anyone else logged in when u sign in ill boot them out.. but
remember DONT SHARE THIS PASSWORD PLEASE BABE IM BEGGING U.. I TRUST
U... im online most of the day now to try and save money for my move..
also since im in such a huge debt already form my student loan :( I
really thingk we need to chat before i get there and make sure u evern
remember me hahha.. anyways ive rambled on and on now and ur probably
soooo annnoyed with me so ill stop now.. im gonna go start work.. i
really hope u come chat me. it wud make my day and releive a lot of my
stress about the move... REALLY i mean that....anyways once i see u in
insdie ill shoot u myc ell number and u can gimme yours.. if u dont
 
wanna come chat i understand but its really the only palce to find me
now days.. if u email me abck ill probably get it once i get there
after my internet is setup so about 2-3 weeks fomr now.. but im hopign
to see u in my chat room.. rmemeber its 100% free with this code im
gonna give u.. just DONT GIVE IT OUT OR ILL KICK U IN THE BALLS
INSTEAD OF LICK U IN THE BALLS WHEN IS EE U hahahahha...k babe im out
for now... chat ya soon.. kisses xoxo Adriana
 
FREE VIP BYPASS LINK ------>> http://819920655.s3-website-us-west-1.amazonaws.com/

From: Riley Babka (rileybabka@gmail.com) ecobankafricabf@aim.com

Dear friend,
 I am Madam Riley Babka, and I have been suffering from Ovarian cancer deseed and the doctor says that I
Have just four days to live. I am an Jordanian Woman. But base in Africa Burkina Faso for more than Ten years
now as a merchant in cocoa and cotton exportation. Now that I am about to end the race of life like this,
Without any family members and no child.
 
I have $2.5 Million US DOLLARS. Two Million Five Hounded Thousand Us Dollars in Africa Development Bank (ADB)
Burkina Faso which I instructed the bank to give to Christ the King Missionary Home in Burkina Faso. But my
Mind is not at rest as I am writing this letter now through the help of my computer beside my sick bed.
I also have ($4.5 Million US Dollars) Four Million Five Hundred Thousand Us Dollars at Eco bank here in Burkina
Faso and I have instructed the bank to transfer the money to the first foreigner that will apply to the bank
After I have gone so that bank should release the fund to him/her but you will assure me that you will take 50%
of the money and give 50% to the orphanage home in your country for my heart to rest. You are to contact the
Bank through this email address: Email: ecobankafricabf@aim.com
please call the bank immediately +226 7925 9239
 
Thanks
Yours fairly friend
Madam Riley Babka.     

From: Aliu Ahmed (aliuahmediiv001@gmail.com)

Dear Friend,

I know that this mail will come to you as a surprise as we have never meet before, but you need not to worry as I am using the only secured and confidential medium available to seek for your foreign assistance in a business.I am Mr Aliu Ahmed,the director in charge of credit and exchange section of Bank Of Africa,(BOA) Ouagadougou Burkina-faso 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 Monday, 31 July, 2000, 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 i discovery to this development.

The said amount was U.S $10.6M (Ten million six hundred United States dollars). As it may interest you to know, I got your impressive information through the Burkina-faso chamber of commerce on foreign business relations here in Ouagadougou 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 me 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(ABanker),we are not allowed to operate a foreign account and would eventually raise an eye brow on my side during the time of transfer of the fund,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 30% of the total sum as ratification, while 10% will be set aside to take care of expenses that may arise during the time of transferring the fund and also telephone bills, while 60% will be for me. Please, you have been adviced to keep this transaction "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 and please kindly delete if you are not interested.

I look forward to receive your email.

Thanks
My Regards.
Mr Aliu Ahmed

From: dankaren@clear.net.nz on behalf of Dan Micheal (davidgerardus@yahoo.ie)

You have been awarded the sum of $1,476,233.52 by the UN for
a Humanitarian Development Cash Grant program, for more
details contact the Remittance officer Mr. David Gerardus on
E-mail: davidgerardus@yahoo.ie for claim procedure.