Dearest

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Date: Fri, 30 Jan 2009 10:35:06 -0800
From: gaggarangi@yahoo.com
Subject: Dearest
To: itsallscams@hotmail.com

I have a new email address!

You can now email me at: gaggarangi@yahoo.com



- Dearest, Kindly accept my apology for sending mail to you.I believe you are a highly respected personality, I am writing this mail with tears, sadness and pains. I know it will come to you as a suprise since we haven't known or come across each other before considering the fact that I sourced your profile from a human resource profile database on your country through Internet in search of trusted person who can assist me. I am Miss Gag Garang 25 years old female from the Republic of Sudan, the Daughter of Late Dr. John Garang. Before my late father's death in Uganda on 31st of July 2005, was vice president and former rebel leader of Sudan and was kill by Sudan President Omar al Bashir in helicopter crash. You can read more about my father in the link below. http://news.bbc.co.uk/2/hi/africa/2134220.stm. I am constrained to contact you because of the maltreatment which I am receiving from my step mother. She planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father. Meanwhile I wanted to travel to Europe, but she hide away my international passport and other valuable documents. Luckily she did not discover where I kept my father's File which contained important documents. Now I am presently staying in the Mission in Burkina Faso. I am seeking for longterm relationship and investment assistance. My father of blessed memory deposited the sum of US$12.7 Million in one bank in Burkina Faso with my name as the next of kin. I had contacted the Bank to clear the deposit but the Branch Manager told me that being a refugee, my status according to the local law does not authorize me to carry out the operation. However, he advised me to provide a trustee who will stand on my behalf. I had wanted to inform my stepmother about this deposit but I am affraid that she will not offer me anything after the release of the money. Therefore, I decide to seek for your help in transferring the money into your bank account while I will relocate to your country and settle down with you. As you indicated your interest to help me I will give you the account number and the contact of the bank where my late beloved father deposited the money with my name as the next of kin. It is my intention to compensate you with 20% of the total money for your assitance and the balance shall be my investment in any profitable venture which you will recommend to me as have no any idea about foreign investment. Please all communications should be through this email address only for confidential purposes. Thanking you alot in anticipation of your quick response. I will send you my photos in my next email for you to know me well. Yours Miss Gag Garang

Dearest

Date: Fri, 30 Jan 2009 08:31:35 -0800
From: emilia_jst2@yahoo.com
Subject: Dearest
To: itsallscams@hotmail.com

I have a new email address!

You can now email me at: emilia_jst2@yahoo.com



- Dearest,I am writing this mail to you with tears and sorrow from my heart. My name is Emilia Justin Yac , 24yrs old, female and I held from South Sudan. I am writing this mail to you with tears and sorrow from my heart. My father Dr. Justin Yac Arop was the former Minister for SPLA Affairs and Special Adviser to President Salva Kiir of South Sudan for Decentralization. My father Dr. Justin Yac and my mother including other top Military officers and top government officials had been 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 After the burial of my father, my uncle conspired and sold my father's properties to one Chinease Expatriate and live nothing for me. One faithful morning, I opened my father's briefcase and found out the documents which he have deposited huge amount of money in one bank in Burkina Faso with my name as the next of kin. I traveled to Burkina Faso to withdraw the money so that I can start a better life and take care of myself. On my arrival, the Branch manager of the Bank whom I met in person told me that my father's instruction to the bank was the money be release to me only when I am married or present a trustee who will help me and invest the money overseas.I am in search of an honest and reliable person who will help me and stand as my trustee so that I will present him to the Bank for transfer of the money to his bank account overseas. 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 sister. 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 may be the true person to help me. More so, I will like to disclose much to you if you can help me to relocate to your country because my uncle have threaten to assassinate me. The amount is $10.9Million 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 affraid of my weaked uncle who has threatened to kill me. Sincerely yours, Emilia Justin Yac.

IN NEED OF YOUR URGENT ASISSTANCE

From: drmoore_collins1@msn.com
Subject: IN NEED OF YOUR URGENT ASISSTANCE
Date: Thu, 29 Jan 2009 21:08:21 +0000

IN NEED OF YOUR URGENT ASISSTANCE
REQUEST FOR YOUR URGENT
FROM DR MOORE COLLINS
BANK OF AFRICA.(BOA)
OUAGADOUGOU -BURKINA-FASO.

Reply me here please.
Email: drmoore.collins1@live.fr

Dear Friend,
This message might meet you in utmost surprise, however,it's just my urgent need for foreign partner that made me to contact you for this transaction. I am a banker by profession from Burkina faso in west Africa and currently holding the post of Director Auditing and Accounting unit of the bank.I have the opportunity of transfering the left over funds ($11.5million u.s.a.dollaes) of one of my bank clients who died along with his entire family on 31 july 2000 in a plane crash.You can confirm the genuiness of the deceased death by clicking on this web site http://news.bbc.co.uk/1/hi/world/europe/859479.stm

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.further details of the transfer will be forwarded to you as soon as i recieve your return mail. have a great day.
yours,
Dr Moore Collins

Send your Reply to my new email address.
Email: drmoore.collins1@live.fr

MAY GOD BLESS YOU

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Date: Fri, 30 Jan 2009 03:17:57 +0900
From: nancy_wiliam05@yahoo.co.jp
Subject: MAY GOD BLESS YOU
To: nancy_wiliam05@yahoo.co.jp

My Dearest One,

I have a proposal for you,this however is not mandatory nor will I in any manner compel you to honour against your will. Your profile pushed me to send you this mail,

I am Mrs Nancy Wiliam From Islands near Australia. I am married to Mr Clement William from Kuwait who worked with Kuwait Embassy in GUINEE for nine years before he died in the year 2007.
We were married for eleven years without a child. He died after a brief illness that lasted for only four days.
Before his death we were both born again Christian. Since his death I decided not to remarry or get a child outside my matrimonial home which the Bible is against.
When my late husband was alive he deposited the sum of $11.5M (eleven Million Five Hundred United State Dollar) in a bank in AFRICA.
Recently, my DOCTOR told me that I would not last for the next Eight months due to cancer problem. Having known my condition I decided to donate this fund to a church organization or good person that will utilize this money the way I am going to instruct here in.
I want a Church organization or good person that will use this fund for orphanages, widows, propagating the word of God and to endeavor that the house of God is maintained.
l took this decision because I don't have any child that will inherit this money and my husband relatives are not Christians not even good at all
because they are the one that killed my husband in other to have all my
late husband properties and I don't want my husband's efforts to be used by unbelievers. I don't want a situation where this money will be used in an ungodly way.
This is why I am taking this decision. I am not afraid of death hence I know where I am going. I know that I am going to be in the bosom of the Lord.Exodus 14 VS 14 says that "the lord will fight my case and I shall
hold my peace".
I don't need any telephone communication in this regard because of my health hence the presence of my husband's relatives around me always. I don't want them to know about this development. With God all things are possible.
As soon as I receive your reply I shall give you the contact of the Bank in AFRICA. I will also issue you an authority letter that will prove you the present beneficiary of this fund. I want you and the church or the organization to always pray for me because the lord is my shephard.
My happiness is that I lived a life of a worthy Christian.Whoever that Wants to serve the Lord must serve him in spirit and Truth. Please always be prayerful all through your life.
Contact me on this email address (nancy_wiliam006@yahoo.co.jp) and any delay in your reply will give me room in sourcing another church,organization or good person for this same purpose.
Please assure me that you will act accordingly as I Stated herein.

Hoping to receive your response immedaitely.

Thanks and Remain blessed in the Lord.

Mrs Nancy Wiliam

REGARDS

Date: Thu, 29 Jan 2009 16:50:48 +0100
Subject: REGARDS
From: proffcharles@googlemail.com

Dear Beneficiary,


THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR CONTRACT
/INHERITANCE FILE AND FOUND OUT THAT WHY YOU HAVE NOT RECEIVED YOUR
PAYMENT IS BECAUSE YOU HAVE NOT FULFILLED THE OBLIGATIONS GIVEN TO YOU IN RESPECT OF YOUR CONTRACT/INHERITANCE PAYMENT.

SECONDLY WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH THE
NONE OFFICIALS IN THE BANK ALL YOUR ATTEMPT TO SECURE THE RELEASE OF
THE FUND TO YOU. WE WISH TO ADVISE YOU THAT SUCH AN ILLEGAL ACT LIKE
THIS HAVE TO STOP IF YOU WISHES TO RECEIVE YOUR PAYMENT SINCE WE HAVE
DECIDED TO BRING A SOLUTION TO YOUR PROBLEM.

RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT THROUGH OUR SWIFT CARD PAYMENT
CENTER ASIA PACIFIC, THAT IS THE LATEST INSTRUCTION FROM OUR NEW
ELECTED PRESIDENT WHO WAS SWORN IN ON THE 29 OF MAY 2007 AS THE NEW
PRESIDENT, ALHAJI MUSA UMARU YAR'ADUA (GCFR) FEDERAL REP UBLIC OF
NIGERIA.

THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO
WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD,BUT
THE MAXIMUM IS ONE THOUSAND FIVE HUNDRED DOLLARS PER DAY, SO IF YOU
LIKE TO RECEIVE YOUR FUND THIS WAY PLEASE LET US KNOW BY CONTACTING
THE CARD PAYMENT CENTER AND ALSO SEND THE FOLLOWING INFORMATION TO HIM
IN ORDER FOR HIM TO PROCEED IMMEDIATELY:

1. FULL NAME
2. PHONE AND FAX NUMBER
3. ADDRESS WERE YOU WANT THEM TO SEND
THE ATM CARD TO(P.O BOX NOT ACCEPTABLE)
4. YOUR AGE AND CURRENT OCCUPATION
5. A COPY OF YOUR IDENTIFICATION

THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT
$8,300,000.00 AS PART PAYMENT FOR THIS FISCAL YEAR 2009. ALSO FOR YOUR
INFORMATION, YOU HAVE TO STOP ANY FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR OFFICE(S) TO AVOID ANY HITCHES IN RECEIVING YOUR ATM
PAYMENT.

GET BACK AS SOON AS YOU RECEIVE THIS IMPORTANT MESSAGE FOR FURTHER
DIRECTION AND ALSO UPDATE ME ON ANY DEVELOPMENT FROM THE ABOVE
MENTIONED OFFICE.

NOTE THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUED YOU OUR CODE OF
CONDUCT, WHICH IS (ATM-811) SO YOU HAVE TO INDICATE THIS CODE WHEN
CONTACTING THE CARD CENTER BY USING IT AS YOUR SUBJECT.

BEST REGARDS,
YOURS SINCERELY, PROFESSOR CHARLES C. SOLUDO

PLEASE YOU HAVE ADVISED TO KEEP THIS TRANSACTION VERY SECRET AND CONFIDENTIAL

From: alhaji_danco200@ciudad.com.ar
To: alhaji_danco200@ciudad.com.ar
Date: Thu, 29 Jan 2009 09:59:27 -0200
Subject: PLEASE YOU HAVE ADVISED TO KEEP THIS TRANSACTION VERY SECRET AND CONFIDENTIAL

TREAT AS URGENT PLEASE !!!!!!!

FROM THE DESK OF DR ALHAJI DANCO
BILL AND EXCHANGE MANAGER
BANK OF AFRICA (BOA)
OUAGADOUGOU - BURKINA FASO

DEAR FRIEND,

I AM MR.ALHAJI DANCO,THE BILL AND EXCHANGE MANAGER IN THE BANK OF AFRICA (BOA), OUAGADOU-BURKINA FASO,IN WEST AFRICA. WITH DUE RESPECT AND REGARDS,I HAVE DECIDED TO CONTACT YOU ON A BUSINESS TRANSACTION THAT WILL BE VERY BENEFICIAL TO BOTH OF US AT HE END OF THE TRANSACTION.IN THE BANK HERE I DISCOVERD A VERY HUGE SUM OF MONEY BELONGING TO A DECEASED PERSON, A FOREIGNER WHO DIED IN A PLANE CRASH WITH HIS ENTIRE FAMILY SOME YEARS BACK HERE AND THE FUND HAS BEEN DORMANT IN HIS ACCOUNT WITH THE BANK HERE,WITHOUT ANYBODY TO CLAIM THE FUND EITHER A MEMBER OF HIS FAMILY OR HIS RELATIVE.
I KEPT THIS INFORMATION SECRET WITHIN MYSELF TO ENABLE THE WHOLE PLAN AND IDEA I HAVE BEEN NURSING OVER THIS FUND IN THE BANK HERE TO BE PROFITABLE AND SUCCESSFUL DURING THE TIME OF EXECUTION OF THIS TRANSACTION.THE AMOUNT INVOLVED IN THIS DEAL IS TEN MILLION UNITED STATES DOLLARS($10,000,000).MEANWHILE,ALL THE WHOLE ARRANGEMENTS AND STRATEGIES NEEDED TO HELP YOU PUT CLAIM OVER THIS FUND AS THE BONA-FIDE NEXT OF KIN OR BENEFICIARY TO THE DECEASED, WILL BEFORWARD TO YOU UPON YOUR ACCEPTANCE TO EXECUTE THIS BUSINESS WITH ME.I WILL SEND YOU ALL THE NECESSARY INFORMATION THAT WILL HELP YOU MAKE SUCCESSFUL CLAIM OF THIS FUND AS SOON AS YOU INDICATE YOUR INTEREST AND WILLINGNESS TO ASSIST ME AND ALSO SHARE THE GREAT BENEFIT TOGETHER WITH ME.
IN FACT,I COULD HAVE DONE THIS DEAL ALONE BUT BECAUSE OF MY POSITION HERE AS A CITIZEN OF THIS COUNTRU AND AS A CIVIL SERVANT(BANK WORKER), WE ARE NOT ALLOWED TO OPERATE A FOREIGN BANK ACCOUNT.THAT WOULD EVENTUALLY RAISE AN EYE BROWN ON MY SIDE DURING THE TIME OF TRANSFER IF I WANT TO CLAIM THE FUND MYSELF ALONE BECAUSE I WORK IN THIS BANK.THIS IS THE ACTUAL REASON WHY IT WILL REQUIRE A FOREIGNER AS A SECOND PARTY,WHO WILL FORWARD CLAIMS AS THE NEXT OF KIN WITH AFFIDAVIT OF TRUST OF OATH TO THE BANK AND ALSO PRESENT A FORIEGN ACCOUNT WHERE THE SAID AMOUNT OF MONEY ($10,MILLION UNTED STATE DOLLARS) WILL BE TRANSFERRED INTO AFTER DUE VERIFICATIONS AND CLARIFICATIONS IN THE BANK HERE.
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 35% OF THE TOTAL SUM AS GRATIFICATION, WHILE 5% WILL BE SET ASIDE TO TAKE CARE OF EXPENSES THAT MAY ARISE DURING THE TIME OF TRANSFERRING THE FUND WICH WILL INCLUDE,TELEPHONE BILLS, INTERNET COST,TRANSPORTATION COST, ETC, WHILE 60% WILL BE FOR ME AS THE INITIATOR OF THE DEAL.PLEASE YOU HAVE BEEN ADVICED TO KEEP THIS TRANSACTION VERY CONFIDENTIAL A TOP SECRET AS I AM STILL IN SERVICE AND INTEND TO RETIRE HONOURABLY FROM SERVICE AFTER WE MIGHT HAVE CONCLUDED THIS DEAL WITH EXCELLENT SUCCESS.
I WILL BE MONITORING THE WHOLE SITUATION HERE IN THE BANK UNTIL YOU CONFIRM THE MONEY IN YOUR ACCOUNT AND ASK ME AND MY ENTIRE FAMILY TO COME DOWN TO YOUR COUNTRY FOR SUBSEQUENT SHARING OF THE FUND ACCORDING TO PERCENTAGES WHICH I HAVE CLEARLY INDICATED AND FURTHER INVESTMENT,EITHER IN YOUR COUNTRY OR ANY OTHER COUNTRY YOU MAY ADVICE US TO JOINTLY INVEST.
ALL OTHER NECESSARY INFORMATION WILL BE SENT TO YOU WHEN I HEAR FROM YOU.
PLEASE I SUGGEST THAT YOU GET BACK TO ME AS SOON AS POSSIBLE,STATING YOUR INTEREST CLEARLY ABOUT THIS TRANSACTION.

THANKS AND BEST REGARDS.

YOURS FAITHFULLY,

DR ALHAJI DANCO

MY FULL PARTICULARS ARE AS FOLLOWS:
Full Name:______________
Address:______________
Occupation:______________
Country:______________
Telephone:______________
Sex:______________
Age:______________

E-mail: contact alhaji_danco80@hotmail.com

CONFIDENTIAL AND GET BACK TO ME PLEASE

From: mrdavid_marin562@msn.com
Subject: CONFIDENTIAL AND GET BACK TO ME PLEASE
Date: Thu, 29 Jan 2009 08:27:24 +0000

FROM THE DESK OF MR DAVID MARIN

AUDIT/REMITTANCE DEPARTMENT OF
AFRICAN DEVELOPMENT BANK (ADB)
OUAGADOUGOU BURKINA FASO
PHONE: 00-226-71- 19 -15- 57
SIR/MADAM,

(CONFIDENTIAL)
I KNOW THAT THIS EMAIL WILL BE A BIG SURPRISE TO YOU, BUT I WANT YOU TO CALM DOWN AND READ VERY CAREFULLY.

I HAVE A BUSINESS WHICH WILL BE BENEFICIAL TO BOTH OF US. THE AMOUNT OF MONEY INVOLVED IS ($16,700:000:00 SIXTEEN MILLION, SEVEN HUNDRED THOUSAND US DOLLARS) WHICH I WANT TO TRANSFER OUT OF THE COUNTRY TO YOUR BANK ACCOUNT, ALL TO MY FINANCIAL BENEFIT AND YOURS TOO. AND ALSO TO TAKE MY WIFE ABROAD FOR TREATMENT OF LIVER DAMAGE.

THIS MONEY IS OWNED BY A MAN CALLED JIN SUN, A BUSINESS COMMERCIALIST IN WEST-AFRICAN REGIONS. HE HAS BEEN DEAD SINCE SIX YEARS AGO AND SINCE THEN, NO CLAIM HAS BEEN PLACED ON HIS BANK ACCOUNT BALANCE.
I WANT TO TRANSFER THIS MONEY OUT OF THE COUNTRY BUT SUCH FUND CANNOT BE TRANSFERRED WITHOUT A NEXT OF KIN ATTACHED TO THE FUND.

THE FUND COULD BE TRANSFERRED IN THESE WAY; YOU SHALL PRESENTYOURSELF AS A BUSINESS ASSOCIATE TO THE DECEASED PERSON[JIN SUN] AS DETAILS SHALL BE THAT YOU ARE THE CARE-TAKER BUSINESS ASSOCIATE TO MR. JIN SUN AND HIS PROPERTIES.

I SHALL MAKE AVAILABLE TO YOU MATERIALS AND INFORMATION WITH WHICH A SUCCESSFUL CLAIM SHALL BE PLACED ON THE FUND. I SHALL ALSO BE YOUR GUIDIANCE AND INSTRUCTOR THROUGHOUT THE DURATION OF THIS TRANSACTION SO AS TO ENSURE A SWIFT AND SURE TRANSFER OF THE FUND TO YOUR BANK ACCOUNT.
AS TO YOUR BENEFITS, YOU SHALL BE ENTITLED TO 40% OF THIS FUND FOR YOUR CO-OPERATION IN THIS TRANSACTION WHILE 5% WILL BE SET ASIDE FOR EXPENCES INCURED DURING THE COURSE OF THIS TRANSACTION.

SO IF YOU ARE INTRESTED, SEND A REPLY TO ME IMMEDIATELY AND IN YOUR REPLY PLEASE INCLUDE YOUR [PRIVATE PHONE AND YOUR FAX NUMBERS] URGENCY HAS TO BE IMPLIED AND THIS BUSINESS MUST STRICTLY BE A DEAL BETWEEN BOTH OF US.

WAITING FOR YOUR URGENT RESPONSE SO THAT I CAN MOVE AHEAD AND GIVE YOU THE INDEPT DETAILS CONCERNING THIS TRANSACTION AND ALSO THE STEPS TO TAKE FOR A SMOOTH TRANSFER OF THE FUND INTO YOUR BANK ACCOUNT.
BEST REGARDS,
MR.DAVID MARIN

PLEASE REPLY ME HERE;mrdavid_marin@hotmail.com

PLEASE REPLY IMMEDIATELY

---

See all the ways you can stay connected to friends and family

urgent respons needed please‏

From: El Amir Assadallah (zjsdjrs@eircom.net)
Sent: Wednesday, January 28, 2009 8:14:48 AM
To: .


Good Day My Good Friend,

How are you doing together with your entire family, I hope all is well? Please carefully read and understand my reason of contacting you through this email.

I am Mr. El Amir Assadallah. The Chief International Relactionship Manager Foreign Remittance Unit African Development Bank (ADB). Ouagadougou Burkina Faso West Africa.

I want to contact you for a very beneficial business transaction. There is an abandoned sum of Eighteen Million Five Hundred Thousand United State Dollars. ($18.5 Million) that was deposited by a late customer of this bank called Mr. Rafik Bahaa Edine Hariri. A very prominent man who was doing business transaction with our bank. He was a citizen of Lebanon and was assassinated on February 14, 2005 when explosives equivalent to around 300 kg of C4 were detonated as his motorcade drove past the Saint George Hotel in the Lebanese capital, Beirut. Its was after my research that i realized about his death.

The bank has no knowledge about his death up to date. Upon this discovery that i decided to make this business proposal to you since the banking laws and guidelines here stipulate that if such funds remain unclaimed here after nine years, the money will be transferred into the Central Bank Treasury as unclaimed fund.

My stand to contact you now is that, a foreigner has the legal right to put claim to such deposit whereby the proof is there. Therefore, I want you to apply as his business partner. This transaction is going to be a success because, a foreigner is compulsorily needed to present himself or herself as the next of kin to this deceased bank customer and hence the beneficiary of the fund because the fund depositor was a foreigner.

I therefore, desperately need your assistance to claim and receive this fund into your account. For the assistance in this transaction, you will be entitled to have 40% of the total fund in respect of the provision of your bank account and the assistance you are to render on the process. 55% would be for me as the originator and initiator of the transaction, and the rest 5% will be used to off-set any minor expenses which may arise during the process of transferring the fund into your account. I and my entire family will leave here immediately to your country when once the trqnsfer is done.

Please endeavour to keep this transaction very secret and highly confidential because i will lose my position if the bank authority here finds out that you and I are collaborating in this "Special transaction". Please also be rest-assured that this business is 100% risk-free, and all the information and data's you will need to make successful claim of this fund in the bank here are fully ready with me here.

Please urgently confirm your willingness and interest to assist me by producing
and sending back to me the needed information below and also call me when once you replied.

1, Your Full Name :
2, Your Country :
3, Your Age :
4 Sex :
5, Date of birth :
6, Occupation :
7, Tellephone Number :
8, Fax :
9, Private Email Address :

Thanks and best regards.
Mr. El Amir Assadallah.

Call Me Immediately For More Information

From: eric Zakaria (ericzakaria87@yahoo.com)
Sent: Tuesday, January 27, 2009 5:07:07 PM
To: itsallscams@hotmail.com

I have a new email address!
You can now email me at: ericzakaria87@yahoo.com



- I am Eric zakaria,Staff of a Bank in Burkina Faso .Indicate your interest to receive the transfer of US$15 Million.60% for me and 40% for you. You will stand as the next of kin to my late customer Mr Thomas Yuzuru who died on a plane crash living no body behind, contact me(00226-78 04 84 92) and send all your personal information like your full Name,Country,Tellphone Number,Age,Occupation to this my private e-maill address (eric_zakaria@sify.com) for full trust

REQUEST FOR YOUR URGENT REPLY‏

REQUEST FOR YOUR URGENT REPLY‏

From:	Dr Moore Collins (drmoore424@msn.com)
Sent:	Tuesday, January 27, 2009 6:16:20 AM
To:

REQUEST FOR YOUR URGENT REPLY
FROM DR MOORE COLLINS

BANK OF AFRICA.(BOA)
OUAGADOUGOU -BURKINA-FASO.

Reply me here please.
Email: drmoore.collins1@live.fr

Dear Friend,
This message might meet you in utmost surprise, however,it's just my urgent need for foreign partner that made me to contact you for this transaction. I am a banker by profession from Burkina faso in west Africa and currently holding the post of Director Auditing and Accounting unit of the bank.I have the opportunity of transfering the left over funds ($11.5million u.s.a.dollaes) of one of my bank clients who died along with his entire family on 31 july 2000 in a plane crash.You can confirm the genuiness of the deceased death by clicking on this web site http://news.bbc.co.uk/1/hi/world/europe/859479.stm

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.further details of the transfer will be forwarded to you as soon as i recieve your return mail. have a great day.
yours,
Dr Moore Collins

Send your Reply to my new email address.
Email: drmoore.collins1@live.fr

ASALAMALEKU URGENT AND CONFIDENTIAL....................‏

ASALAMALEKU URGENT AND CONFIDENTIAL....................‏

From:	akain Salif (akain_salif25@yahoo.ca)
Sent:	Tuesday, January 27, 2009 12:32:06 PM
To:	itsallscams@hotmail.com

I have a new email address!

You can now email me at: akain_salif25@yahoo.ca



- I'm Mr Akain Salif, Auditing director bank of africa.I have a business of $30M to transact with you. Please , visit the website below for more informations about the Plane Crash and the tragic death of the deceased and his entire family, http://www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.html Yours faithfully, SALIF AKAIN

Urgent Attention

This is a forwarded message

From: Mathew Addo <m_addo6@yahoo.com.co>

To: personalized !

Date: Sunday, November 16, 2008, 9:11:38 PM

Subject: URGENT ATTENTION

¡Tengo nueva dirección de correo!

Ahora puedes escribirme a:m_addo6@yahoo.com.co

Good day,

I am (Mr Mathew Addo) Auditing and accounting manager,Foreign Operations,International Commercial Bank,Ghana and also a Personal Account Officer to Dr Salim Chidiac. I am moved to write you this mail due to it'importance,urgency and profit.I am sorry if this mail is coming to you as an Intrusion in to your private life. Dr Salim Chidiac,a Lebanese.He was a Seasoned Contractor with Ghana Cement Company in Ghana Republic, until his death year s ago, made a huge deposit with us,here at ICB PLC, ACCRA,Ghana and with a closing balance of USD$12.5M(Twelve Million,Five Hundred Thousand United States Dollars).The Bank will unquestionably release this fund to as claims by any of his available next of kin(Wife Mrs. Sandra (now divorced),Ms Jim and Miss Mary Chidiac)OR alternatively be donated to a discredited Trust Fund For Arms and Ammunition(T.F.F.A.A) at the military war college here in Ghana, according to the document before us.Fervent efforts have been made by the Management of the Bank to get in Touch with any of Mr.Salim Chadiac, next of kinds or families but to no avail.It is due to the perceived impossibility of locating any of late Mr.Salim Chadiac, next of kin (wife and two children Ms Jim and Miss Mary Chadiac ) that the management met to declare this funds" UNCLAIMED DEPOSIT. It has resolved at releasing these funds to The Trust Fund for Gov account. In order to make use of this golden opportunity, my Boss, colleagues and I agreed to seek the assistance of a foreigner who will be willing to assume and pose as the beneficiary next of kin to Mr.Salim Chadiac Now,we seek your cooperation to have you stand as late Mr.Salim Chadiac's next of kin to enable us transfer the money without stress into your personal Account($12.5m).All documents and proves to enable you get this fund have been carefully worked out and we are assuring you a 100% risk free. We have agreed to offer 30% while the rest,70% would be for my self and my colleagues. If this proposal work out with you and you do not wish to take the advantage of the truth I have imposed on you, we hope to do more business with you .Note that I will like you to get back to us as soon as you receive this mail to enable us know our standing regards to the transaction. If this proposal is ok by you, please do forward to us all this information's.(1) Your full name to use as the beneficiary(2) Your mailing address(3) Your Private phone and fax number for easy Communication (4) Your Banking details where the fund will be transfer to.

Thanks and God bless you.

Best Regards, Mr Mathew Addo

Your compensation check of $850,000,00usd

From: MR. ALAN GRANT <alangrant898@crawler.com>

To: undisclosed-recipients:;

Date: Friday, January 23, 2009, 3:59:02 AM

Subject: Your compensation check of $850,000,00usd

Dear Beneficiary,

I am happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from Canada.Presently, I?m in Asia for an investment projects with my own share of the total sum.

Meanwhile, I did not forget your past efforts and the attempts you made in getting your winnings sent to your delivery address, despite that it failed us somehow.

So therefore, you have to contact Rev. mike Reynolds of WBI Bible Outreach. Which i believe is a very honest man to get your check remitted to you. Make sure you contact immediately as you receive this email, to make an arrangement with him on how to get your compensation check delivered to your address without any delay.

Find below his contact information.

Name: Rev. mike Reynolds

E-mail: mike_raynolds808@hotmail.com

PHONE: +234-802-355-4635

Ask him to send you the $850,000USD (EIGH THUNDRED AND FIFTY THOUSAND U.S DOLLARS) Certified Bank Check, which I raised in your favor as a compensation to you for all the past efforts you have made in receiving your winnings in this matter.

I appreciated your efforts at that time very much.

So feel free and get in touched with Rev. mike Reynolds and expedite the delivery process of your check as soon as possible.

Please do let me know immediately when you receive it so that we can share the joy after all the suffering at that time. At the moment, I am very busy here because of the investment projects which I and my new partner are having at hand.

Remember that I had forwarded instructions to Rev. mike Reynolds on your behalf to remit the Check to you.

Finally, my sincere advice to you as a Christian is that you should endeavor to pay your tithe to a bible believing church when you receive the check and cash your money.

Best regards,

Mr. Alan Grant

Confidential business proposal‏

J'ai une nouvelle adresse mail

Vous pouvez maintenant m'écrire à : amaduisa100@yahoo.fr


- From: . Tel +226 78 15 47 47 .
Dear Friend, This message might meet you in utmost surprise. However, it's just my urgent need for foreign partner that made me to contact you for this transaction. I assured you honesty and reliability to champion this business opportunity when i prayed to God about you. I am a banker by profession in BURKINA-FASO, WEST AFRICA and currently holding the post foreign remittance director in our bank. I have the opportunity of transferring the left over funds ($25,2 Million Dollars) of one of my bank clients who died along with his entire family on 26th December 2003 in a plane crash. I am inviting you for a business deal where this money can be shared between us in the ratio of 50/50 if you agree to my business proposal. Further details of the transfer will be forwarded to you as soon as i receive your return mail immediately as soon as you receive this letter. Please indicate your willingness by sending the below information for more clarification and easy communication and call me immediately.
(1) FULL NAME ...........................................
(2) CONTACT ADDRESS ..............................
(3) TEL AND FAX NUMBER ..........................
(4) OCCUPATION ........................................
(5) AGE .......................................................

Hoping to hear from you as soon as possible. Regards

ATTENTION PLEASE!!!!!!!!!!!!!!!!!!!!!!!!

From: Dr Walker Smith <smith.walker1@aliceadsl.fr>

To: undisclosed-recipients:;

Date: Friday, October 24, 2008, 2:22:42 PM

Subject: ATTENTION PLEASE!!!!!!!!!!!!!!!!!!!!!!!!

Attn:

Good Day,

On continual research development programmes on World fast growing Economy as published by Government through her Embassies reflecting Essentially in the commercial Attaches in London United Kingdom.

However, your contact information reflect on public records as contained on government information service Gazettes and whoever appear on the public record is relatively Credible.

I am Dr.Walker Smith Chief Accountant of the World and Sub regional organization.

United Nation (UN) in partnership with AFRICA UNION (AU) IS affiliated office in London.

I wish to intimate you with this proposal in my capacity as a Chief Accountant and in full agreement with the Auditor general of this able organisation (UN/AU).

We scrutinized all records and the accounts of awarded and executed contracts of this organization (UN/AU) since the inception of NEPAD/UNITED NATION DEVELOPMENT INITIATIVE in Ecowas sub-region state and we carefully uncover and mapped out a whopping sum of $20.5m which we want to transfer into your account as the beneficiary, you can authentically apply for supply if it interest you to be our client with full guarantee from me.

The money $20.5m has been approved for payments by this organization.

The Financial Trustee (endorsed by the accountant general of the organization) and to be paid to the beneficiary account under contract number UN/NEPAD/OGN/FMF/GCB/B25/7/006.

As a top civil servant, we are not allowed to operate foreign bank account hence our decision to use your accounts in full trust and confidence to transfer this money outside United Nation and NEPAD in ECOWAS sub-region.

We will accept you as our principal partner and contractor in sum of $20.5m.

Moreover it is pertinent to note that it is risk free and does not require much engagement since we have taken care of the deal in full capacity.

Please contact me through my private email address below for more lively information.

I am anxiously waiting for your response with hope you will understand the confidential nature of this and its reality is a dream come true.

Best Regards,

Dr.Walker Smith

BAR COUNCIL UK,

26 York Street

London

W1U 6PZ

walker_smith011@universia.cl

---------------------- ALICE N°1 de la RELATION CLIENT 2008*--------------------

Découvrez vite l'offre exclusive ALICE BOX! En cliquant ici http://abonnement.aliceadsl.fr Offre soumise à conditions.*Source : TNS SOFRES / BEARING POINT. Secteur Fournisseur d.Accès Internet

Sequel to your non response...

Listed Beneficiary (Reply To: peterwilliamsuachambers@gmail.com)
From: Ian L Mackay (imackay@bne.catholic.edu.au)

Sequel to your non response of our earlier letter to you on behalf of the Trustees & Executors to the Will of our late client.I wish to notify you that you were listed as a beneficiary to the sum of £5,500,000.00GBP(Five million Five Hundred Thousand British Pounds).We therefore reckoned that you can receive this funds as you are qualified by your name identity.We request that you kindly fwd to us your immediate response.
For More Details, your reply should be sent to: peterwilliamsuachambers@gmail.com
Barrister P. Williams.
--
This message has been scanned for viruses and dangerous content by the BCEC Security Gateway, and is believed to be clean. Brisbane Catholic Education however gives no warranties that this e-mail is free from computer viruses or other defects. Except for responsibilities implied by law that cannot be excluded, Brisbane Catholic Education, its employees and agents will not be responsible for any loss, damage or consequence arising from this e-mail.

Don't you just love these emails?!? Just sad that there is a few hundred thousand people on this planet that actually believe this crap !! In other words... THIS IS NONSENSE !!!

Mr. Barrister has a new email and a new first name!! :P
See earlier entry here!

Sequel to your non response (Reply to:barristerholtjamie@googlemail.com)
From: Mike A. Ayala (mayala@southtexascollege.edu)
Sent:Thursday, September 18, 2008 10:23:23 AM

Sequel to your non response of our earlier letter to you on behalf of the Trustees & Executors to the Will of our late client.I wish to notify you that you were listed as a beneficiary to the sum of £5,500,000.00GBP(Five million Five Hundred Thousand British Pounds).We therefore reckoned that you can receive this funds as you are qualified by your name identity.We request that you kindly fwd to us your immediate response.
For More Details, your reply should be sent to: barristerholtjamie@googlemail.com
Barrister Jamie Holt.

So now that he has a new email AND a new first name ... I really believe he is speaking the truth! There is all this cash sitting somewhere, waiting for just me! NOT!!

DON'T FALL FOR THIS CRAP!!! You will end up paying some fee for opening an account or something and then they'll disappear!! THIS IS FRAUD!!!
Other email addresses used:
barristerholtjamie@yahoo.com.hk
barristerholtjamie1@yahoo.hk
ggaughan@camdencc.edu

ATTENTION.......... "YOUR NAME"

ATTENTION.......... "YOUR NAME"

From: Barrister Fariz Mustafa [fariz_fhc01@rocketmail.com]

Fariz Halim & Co Law Firm
No 36A, Parcel 36.01,
Level 36 Menara Citibank,
165 Jalan Ampang,
Kuala Lumpur 50450,
WP Malaysia.

Attn: "YOUR NAME",
Bearing in mind the nature of the ontent of this letter coming from a person without any referral, I apologize for any inconvenience, but please read and objectively consider if we can work together.
I am Barrister Fariz Mustafa, a legal law firm, an attorney at law Kuala Lumpur Malaysia. This involves a foreign client of mine by name Mr Razak "YOUR FAMILY NAME", Who here in after shall be referred to as my client, died as a result of heart-related condition on the 11th November, 2004. His heart condition was due to the death of all the members of his family in the Gulf Air Flight Crashes in Persian Gulf Near Bahrain Aired August 23, 2000 - 2:50 p.m. ET as reported on http://transcripts.cnn.com/TRANSCRIPTS/0008/23/bn.08.html <http://transcripts.cnn.com/TRANSCRIPTS/0008/23/bn.08.html> I have contacted you to assist in distributing the money left behind by my client before it is confiscated or declared unserviceable by the bank where this deposit valued at 7.5million dollars is lodged. This bank has issued me a notice to contact the next of kin, or the account will be confiscated. My proposition to you is to seek your consent to present you as the next-of-kin and beneficiary of my named client, since you have the same last name, so that the proceeds of this account can be paid to you. Then we can share the amount on a mutually agreed-upon percentage.
All legal documents to back up your claim as my client's next-of-kin will be provided. All I require is your honest cooperation to enable us see this transaction through. This will be executed under a legitimate arrangement that will protect you from any breach of the law. If this business proposition offends your moral values,do accept my apology. I must use this opportunity to implore you to exercise the utmost indulgence to keep this matter extraordinary confidential, whatever your decision, while I await your prompt response. Please contact me at once to indicate your interest. I will like you to acknowledge the receipt of this e-mail as soon as possible.
Best Regards,
Barrister Fariz Mustafa Esq (Principal Attorney).

Now this one is good!! It used my office email and this guy knows my name!! It's a personalised scam email!! Don't fall for shit like this!! And again the name used is Barrister!!
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