From Mr.Aziz Issa(B.I.B)Bank.

Date: Fri, 30 Jan 2009 20:43:59 +0000
Subject: From Mr.Aziz Issa(B.I.B)Bank.
From: azizissa04@uago.info

FROM MR.AZIZ ISSA(B.I.B)BANK
BILL AND EXCHANCE MANAGER
FOREING NITERNATIONALE DEPT
OUAGADOUGOU BURKINAB FASO
WEST AFRICA
MY PRIVATE NUMBER CALL ME:(+226)78-34-65-94.

Dear Friend,

I am Mr.Aziz Issa, the manager of bill and exchange at the foreign remittance department of Banquet International Du Burkina, In my department i discovered an abandoned sum of ($10.5m US dollars) (Ten Million five hundred thousand US Dollars) in an account that belongs to one of our foreign customer, who died along with his entire family on December 10,2006, in plane crash with Airbus A320 Plane.

Since i got information about his death, i have been expecting his next of kin to come over and claim his money because we can not release it unless somebody applies for it as next of kin or relation to the decease as indicated in our banking guidelines and laws, but unfortunately i learnt that all his supposed next of kin or relation died along side with him at the plane clash leaving no body behind for the claim.

It is therefore upon this discovery that I decided to make this business proposal to you and release the money to you as the next of kin or relation to the decease for safety and subsequent disbursement since nobody is coming for it and i donat 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 Three years, the money will be transferred into the bank treasure as unclaimed fund. The request of a 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 45% of this money will be for you as a foreign partner, in respect to the provision of a foreign account, 10% will be set aside for expenses incurred during the business and 45% will be for me.

Therefore, to enable the immediate transfer of this fund to you as arrange, you must apply first to the bank as relation or next of kin to the deceased indicating your bank name, your bank account, your private telephone and fax number for easy and effective communication and location where in the money will be remitted 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 business is hitch-free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer.

Please you should call me immediately on my private number(+226)78-34-65-94.)as soon as you receive this letter for more explanation.

Yours faithfully,
Mr.Aziz Issa.
MY PRIVATE NUMBER CALL ME:(+226)78-34-65-94.

PLEASE REPLY IMMEDIATELY : 00-226-71-19-15-57

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From: sediq.idi001@msn.com
Subject: PLEASE REPLY IMMEDIATELY : 00-226-71-19-15-57
Date: Fri, 30 Jan 2009 06:52:04 +0000

FROM THE DESK OF MR SEDIQ IDRISSA
AUDIT/REMITTANCE DEPARTMENT OF
AFRICAN DEVELOPMENT BANK (ADB)
OUAGADOUGOU BURKINA FASO
PHONE: 00-226-71-19-15-57

(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 U.S $9.5OO (NINE MILLION FIVE HUNDRED THOUSAND UNITED STATES 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. SEDIQ IDRISSA.

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

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

REQUEST

FROM: L Johnson sung sungjohnson@officeliveusers.com

Dear friend,
I am Sung Johnson of "TAIWANLIFE INSURANCE".I request your partnership in executing a goodwill project of highly benefit & risk free.Contact me for more details.
Regards,
Sung

Very Urgent Business Assistant In AsIA‏

From: Mohammed Suleman (info@info.org)
Sent: Wednesday, January 28, 2009 1:17:47 PM
To:



Dear Sir/Madam,

I am MOHAMMED SULEMAN , the regional purchasing manager of Royal Windsor Farm
Shop before I had a car accident...

I cannot continue my business for now because of my present condition and that
is why I am contacting you.

I used to represent my company to several Asian countries to purchase
a product
called "Adequan".

This product is a vaccine use for animal treatment and health care.
It is very essential in raising animals like horses, lamps, Sheep, cows, dogs
etc. As of this, I am having a business proposal for you.
Please find the statements below:

1. I will introduce you to my companys General Manager as being the main and
only Supplier of the said vaccine.

2. The vaccine costs USD 5,500 per pakect in UNITED STATES, but in Malaysia,
Pacific Asia sub-region where I have been purchasing it, it relatively cheaper
being USD 2,200 per pakect.
You will be supplying it to my company at the rate of USD 4,000 per carton.

3. Note that the actual cost price of the vaccine (USD 2,200) remains
confidential and should not be disclosed to my company GM as this will affect
our profit.

4. Neither my company directors know the seller of this product nor the seller
know my company directors; I will however introduce you as the main supplier.
My company normally purchases 80-100 pakects in each trip I make depending on
the quantity left behind in the company.

The seller of this product is a woman, you will purchase the product from the
woman and supply to my company, my company will make payment to you cash on
delivery.

Let the above mentioned be in mutual beneficiary for us and an opportunity to
embark in future engagements.
I need somebody trustworthy to be introduced as the main supplier.
Finally, if you wish to take up this offer, kindly get back to me so
that I can
give you all contact details and that of my GM whom you will contact and send
you quotation.

I also will give you the price to quote; in return my GM will then
issue you an
LPO (Legal Purchasing Order).
Should you have any question regarding this business, dont hesitate to
ask me.my
email address is mohammedsuleman67@yahoo.co.uk

Awaiting your swift response.


Best Regards,
MOHAMMED SULEMAN
+447031808959

From: joseph dube

To: undisclosed-recipients:;

Date: Tuesday, November 11, 2008, 11:53:51 AM

Subject: CONFIDENTIAL



Please find attached email I send to you

Thanks

Joseph dube

Attachment confidential.doc contains this:

DEPARTMENT OF ENERGY & NATURAL RESOURCES
SANDTON TOWERS,
JOHANNESBURG PMB. 12701
SOUTH AFRICA.
FROM THE DESK OF: MR.JOSEPH DUBE
(Manager Project Allocation)
Email

CONFIDENTIAL

Attn: Sir/ Madam,

I am a member of the contract award committee and 14 project allocation manager, of the Department of Minerals and Natural Resources in South Africa; I am in search of an agent to assist us in the transfer of (US$45.5M) and subsequent investment in properties in your country. You will be required to.

(1) Assist in the transfer of the said funds.
(2) Advise on lucrative areas for investment.
If you decide to render your service to us in this regard, 20% of the total sum of US$45.5M will be for you. Please i want you to understand that this transaction is a deal and should be treated very confidential.
Thank you and God bless, as I wait in anticipation of your fullest co-operation. Send your E-mail to my Private mailing address: josephdube20082009@yahoo.com

Yours Faithfully,

MR Joseph Dube

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

INVESTEMENT !

From: Dr.Frank Ngundu <dfngundu04@yahoo.co.jp>

To: personalised !!!

Date: Wednesday, October 22, 2008, 6:51:07 PM

Subject: INVESTEMENT !

新しいメールアドレスをお知らせします

新しいメールアドレス： dfngundu04@yahoo.co.jp

Attention:

I am Dr.Frank Ngundu.I am soliciting your assistance to be a part of this wonderful opportunity to invest in your country on Real Estate Development or stocks or any other profitable business venture in your country.Reply.

Yours sincerely,

DR.FRANK NGUNDU.

+2347025841492

- Dr.Frank Ngundu

INFORMATION FOR AN OFFER

From: ENGINEER LNG <pgglegal2@gmail.com>

To: undisclosed-recipients:;

Date: Tuesday, November 11, 2008, 2:52:35 PM

Subject: INFORMATION FOR AN OFFER

My Dear,

I am Dr Donald Pedro, Governor Natwest Bank of London . My

office monitors and controls the affairs of all The banks' International financial Transactions. I am the final signatory to any transfer within banks both on local and international levels. I want to have a Confidential deal with you.For More Details,Reply via My Private Email iykoh7@yahoo.co.uk or call +44-703-5925930

yours truly

DR Donald Pedro

From Mark Posey

From: Mark Posey <mposey@live.com>
To: undisclosed-recipients:;

Date: Sunday, November 16, 2008, 6:54:36 PM

Subject: From Mark Posey

Mark Posey ,Managing director

Mark Holdings,Ltd

Office address:77, Bd du general de Gaule

B13 Dakar,Senegal

ATTN:

Mark Holdings,Ltd, is in search of a book-keeper/company We are currently looking for a few determined people to fill vacancies in our organization. We are a successful business which finds small businesses in need of immediate capital, and we deliver it to them through independent financial institutions, for a percentage.

We process thousands of dollars every day to domestic and international clients. Our web site is currently being upgraded and redeveloped to better serve our employees , as we are creating a new division just for our work at home professionals.

This is a great opportunity to get in on the ground floor of our industry. The position we are currently looking to fill is in our accounts payable department. You will get 10-12% of all transactions processed and a $5000 monthly salary, with quarterly bonuses. You will be responsible for processing payments through various institutions per our customers request. We need agents to receive payment for our company through credit card certified payments

All we want from you is to represent our company in your country and you will be receiving credit card payments from our customers on behave of our organisation. automatically, you will deduct your percentage from each payment received and the send remaining amount to our company via an instructed sending facilities. but remember that you have no risk to bear rather than a great reward being our rep.

The advantages you have in working with is that you can work for us either from home or form office and it will not disturb your present work. you do not need to work for us with any upfront money while the job is completely legal. If you are available for this offer, do submit your below requested information

Please provide us with the following informations:

Bank Name.........................

Bank address........

Bank phone number....

Cvv number.......................

issuing date..........

Card Type.......................

card number..........

exp...........

M,M.N.................

D,O,B..................

limit card............

Holder address............

SSN...................

P.S DO YOU HAVE A HOME EQUITY LINE OF CREDIT ACCOUNT (HELOC) ? Yes Or No

Once we have all your details in our records,..We would notify you as soon as we confirm that one of our clients is mailing payment across to you.Thanking you in anticipation of your swift and favorable response.

Warmest Regards,

Mark Posey