Saturday, 28 April 2012
hello
My name is Maureen and i seek for true friendship and
partner so i contacted you, please if you don't mind i will like
you to reply my mail back so i can send you my picture
and tell you more about me,
Maureen.
Thursday, 26 April 2012
DEAR FRIEND
FROM MR ARVEL CHRISTOPHER ADDUCTING AND ACCOUNT SECTION ISLAMIC BANK OF AFRICA (BOA) BURKINA-FASO WEST AFRICA. My Dear Friend, With due respect, I know you may be surprise to receive this letter from me due to we have not known each other before and we have not meted before, I got your contact through commerce and chambers but I believe that with this transaction both of us are going to know each other also become like friend or one family at the end . I am MR ARVEL CHRISTOPHER working with the adducting and accounting department Islamic bank of Africa, Please In my department we discovered an abandoned sum of U.S $15 Million US dollars, FIFTEEN UNITED STATE DOLLARS in an account that belonged to one of our Foreign Customers 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 cannot release it unless somebody applies for it as the next of kin or a business associate to the deceased as indicated in our banking guidelines and laws, but unfortunately I learnt that his supposed next of kin died alongside with him at the plane crash leaving nobody behind for the claim and my self learnt that none of his relation knows about this account because he use his only wife as his next of kin and his only wife died along with him in the plane crash . So therefore upon this discovery that I now decided to make this business proposal to you, so that both of us can join together as partners in this transaction and get this money to your account as I want you to stand as his business associate 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 account as unclaimed bill or the board of director's to share this money among them self and left us behind as junior staffs . Since the bank law and guideline here stipulates that if such money remained unclaimed after 7 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 some one from my Country Burkina Faso can not stand as next of kin to claim the fund. I agree that 50% of this money will be for you as a foreign partner, in respect to the provision of a foreign account which you are going to provide for the transferring of the fund when applying to my bank, also your fully assistant to me and 50% will be for me and my Family, There after I and my Family will visit your country for disbursement according to the percentages indicated and for some possible investment under your kind control. Therefore, to enable the immediate transfer of this fund to you as arranged, you must apply first to our bank as a Business Associate to the Late Deceased person, Please I will like this transaction to be strictly between both of us , Upon receipt of your reply, I will start by forwarding to you the Application Form which you will fill and send to the bank for the release of the fund into your account. I will not fail to bring to your notice that this transaction is risk free and you should not entertain any fear as I have studied this transaction very well before contacting you also noted that with the best of your assistant to me both of us must surely get this money to your account as I have gathered many information concerning to this money also the deceased customer before contacting you , any kind of question the management of my bank may ask you question ask you, I am sure to provide the answers to you which will authenticate your application as the business associate to their late deceased please keep note of this assurance . So I will like you to send me the following information's bellow before I can send to you the Full Details along with the Application Form to fill and apply for the release of the fund. Name........................................... Your Country................................. Occupation.................................... Age............................................... Your Marital Status....................... Your Personal Fax N°...................... Your Personal Mobile N°................. Your Sex....................................... Your id card or Int passport............. You should contact me immediately as soon as you receive this letter with those information's which I needed from you for me to process the text of application form which you are to fill and apply to our bank. Trusting to hear from you immediately, Yours faithfully. Mr Arvel Christopher . |
Saturday, 21 April 2012
WINNING NOTIFICATION
P O Box 1010
3b Olympic Way, Sefton Business Park,
Aintree, Liverpool , L30 1RD
(Customer Services)
Ref: UK/9420X2/68
Batch: 074/05/ZY369
Ticket number:56475600545 188
Lucky Numbers: 05,06,17,20,28,42(Bonus33)
WINNING NOTIFICATION:
We wish to congratulate and inform you on the selection of cash prize
#1,000,000.00 (British Pounds) held on the 20th April 2012
in London Uk.The selection process was carried out through random
selection in Our computerized email selection system (ess) from a
database of over 250,000 email addresses drawn from which you were
selected. And Your e-mail address attached to ticket number:
56475600545 188 with Serial number 5368/02 drew the lucky numbers:
05, 06, 17, 20, 28, 42 (Bonus 33) ,which subsequently won you the
lottery in the 1st category i.e match 5 plus bonus.
You have therefore been approved to claim a total sum of 1 Million
Pounds,(One Million Pounds) in cash credited to fileKTU/ 9023118308/03.
This is from a total cash prize of 1000,000 Million Pounds,shared
amongst the (4)lucky winners in this category i.e Match 6 plus bonus.
For due processing of your winning claim,please contact the
FIDUCIARY AGENT Information Officer Mr. Fred Peters who has been
assigned to assist you. You are to contact him with the following
details for the release of your winnings.
Agent Name: Mr. Fred Peters
Tel:+447024051534
+447031989477
Email: mr.fredpeter33@yahoo.co.uk
Contact him, please provide him with the following Requirements below:
Claims Requirements:
1.Name in full----------------------
2.Address---------------------------
3.Nationality-----------------------
4.Age-------------------------------
5.Occupation------------------------
6.Sex ------------------------------
7.Phone/Fax-------------------------
8.Present Country-------------------
If you do not contact your claims agent within 5 working days of this
Notification, your winnings would be revoked. Winners are advised to
keep their winning details/information from the public to avoid
Fraudulent claim (IMPORTANT) pending the prize claim by Winner.
*Winner under the age of 18 are automatically disqualified. *Staff of
the British Lottery are not to partake in this Lottery.
Accept my hearty congratulations once again!
Regards
Mrs. Stella Ellis
(Group Coordinator
Note that you are not to reply to this E-mail,please contact your
claimsofficer directly to start the processing of your claims
application form.
Tuesday, 17 April 2012
DEAR FRIEND
I know that this mail will come to you as a surprise as we have never met before, but need not to worry as I am contacting you independently of my investigation and no one is informed of this communication. I need your urgent assistance in transferring the sum of $11.3million immediately to your private account.The money has been here in our Bank lying dormant for years now without anybody coming for the claim of it.
I want to release the money to you as the relative to our deceased customer (the account owner) who died a long with her supposed NEXT OF KIN since 31 January 2000. The Banking laws here does not allow such money to stay more than 13 years,because the money will be recalled to the Bank treasury account as unclaimed fund.
By indicating your interest I will send you the full details on how the business will be executed.
Please respond urgently and delete if you are not interested.
Regards,
Mr.Michel Yamba.
Monday, 16 April 2012
Ref: UK/9420X2/68
P O Box 1010
3b Olympic Way, Sefton Business Park,
Aintree, Liverpool , L30 1RD
(Customer Services)
Ref: UK/9420X2/68
Batch: 074/05/ZY369
Ticket number:56475600545 188
Lucky Numbers: 05,06,17,20,28,42(Bonus33)
WINNING NOTIFICATION:
We wish to congratulate and inform you on the selection of cash prize
#1,000,000.00 (British Pounds) held on the 14th April 2012
in London Uk.The selection process was carried out through random
selection in Our computerized email selection system (ess) from a
database of over 250,000 email addresses drawn from which you were
selected. And Your e-mail address attached to ticket number:
56475600545 188 with Serial number 5368/02 drew the lucky numbers:
05, 06, 17, 20, 28, 42 (Bonus 33) ,which subsequently won you the
lottery in the 1st category i.e match 5 plus bonus.
You have therefore been approved to claim a total sum of 1 Million
Pounds,(One Million Pounds) in cash credited to fileKTU/ 9023118308/03.
This is from a total cash prize of 1000,000 Million Pounds,shared
amongst the (4)lucky winners in this category i.e Match 6 plus bonus.
For due processing of your winning claim,please contact the
FIDUCIARY AGENT Information Officer Mr. Fred Peters who has been
assigned to assist you. You are to contact him with the following
details for the release of your winnings.
Agent Name: Mr. Fred Peters
Tel:+447024051534
+447031989477
Email: mr.fredpeter33@yahoo.co.uk
Contact him, please provide him with the following Requirements below:
Claims Requirements:
1.Name in full----------------------
2.Address---------------------------
3.Nationality-----------------------
4.Age-------------------------------
5.Occupation------------------------
6.Sex ------------------------------
7.Phone/Fax-------------------------
8.Present Country-------------------
If you do not contact your claims agent within 5 working days of this
Notification, your winnings would be revoked. Winners are advised to
keep their winning details/information from the public to avoid
Fraudulent claim (IMPORTANT) pending the prize claim by Winner.
*Winner under the age of 18 are automatically disqualified. *Staff of
the British Lottery are not to partake in this Lottery.
Accept my hearty congratulations once again!
Regards
Mrs. Stella Ellis
(Group Coordinator
Note that you are not to reply to this E-mail,please contact your
claimsofficer directly to start the processing of your claims
application form.
Thursday, 5 April 2012
Congratulation!
Lottery Draws For Internet Users.
To Begin Send:Name,Age, Address, Tel, Country
To Mr. Sean James
Tuesday, 3 April 2012
URGENT URGENT
Dear friend, I know that this message will come to you as a surprise. I am Dr.Abu Salam from Burkina Faso the Accounting and Auditing Manager bank of Africa (B.O.A), Ouagadougou I hoped that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our families. I need your urgent assistance in transferring the sum of (usd$10.5m) million to your account within 10 to 14 banking days. This 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 (the owner of the account) died along with his supposed next of kin in an air crash since July, 2005. I don't want the money to go into our bank treasurer account as an abandoned fund. So this is the reason why I contacted 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 this proposal as a top secret and delete it if you are not 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 35% of the above mentioned sum if you agree to handle this business with me? And 10% will be set aside for any expenses that warrant on the process before the fund get into your bank account such as telephone calls bills (etc). Finally send your photo or your international passports for more identification. Best Regards, Dr.Abu Salam |