Monday, June 27, 2011

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Sunday, June 26, 2011

FROM DR RHAMA BENSON

FROM DR RHAMA BENSON
MANAGER BILL AND EXCHANGE DEPT.
AFRICAN DEVELOPMENT BANK (ADB)
OUAGADOUGOU BURKINA FASO.

DEAR FRIEND,

This message might come to you as a surprise. However, it all just my
urgent need for a foreign partner that made me to contact you for this
transaction. I got your contact from yahoo tourist search while I was
searching for a foreign partner. I assured of your capability and
reliability to champion this business opportunity when I prayed to God or
Allah about you. I am a banker by profession in Burkina Faso West Africa
and currently holding the post of assistant foreign remittance director in
our bank.

I have the opportunity of transferring the left over funds ($15 million
dollars) of one of my bank clients who died along with his entire family
on Monday 31st July 2004 in a plane crash. Hence I am inviting you for a
business deal where this money can be shared between us in the ratio of 60
/ 40% it 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 you receive this letter.Please indicate your willingness by
sending the below information for more clarification and easy
communication.
(1) Your full name.................
(2) Your contact address...........
(3) Your Tel and Fax number........
(4) Your age.......................
(5) Your accupaction ..............
Trusting to hear from you immediately,
Thanks & best regards,
Dr, Rhama Benson
Phone Numbers 00226 75 414 763

If you did not understand i will give you more detail.
Please if you are not interest please delete this massage don't keep it
for any thing or any one to avoid another attention in other emotion by
involve any one for……….

--
This message has been scanned for viruses and
dangerous content by MailScanner, and is
believed to be clean.

Thursday, June 23, 2011

COMPENSATION AWARD AUTHORITY

Hello,

I'm Dr. John Fisher... ed. T.H.Turner (London, 1855), Coll. No. *VIII, II, 263-272. 10) - Erasmus, Ep., I, 415, I'm 51yrs Old. I'm one of those that took part in the Compensation in awards many years ago and they refused to pay me, I had paid over $18,000 while in the London, trying to get my payment all to no avail.

So I decided to travel down to the Compensation and Lottery Company with all my compensation documents, and I was directed to meet Mr. Larry Gold, who is the member of COMPENSATION AWARD AUTHORITY and a Human Rights Activist (Lawyer), and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake.

He took me to the paying bank for the claim of my Compensation payment. Right now I'm the most happiest man on earth because I have received my compensation funds amounting to $750,000 Moreover, Mr. Larry Gold, showed me the full information of those that are yet to receive their payments and I saw your email as one of the scam victims, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you. I will advise you to contact Mr. Larry Gold

You have to contact him directly on this information below.

COMPENSATION AWARD AUTHORITY

Name : Mr. Larry Gold (Barrister)
Email: barrlarrygoldesq@yahoo.cn
Telephone:+2347033781472

You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in any way with them, they are only taking advantage of you and they will dry you up until you have nothing.

The only money I paid after I met Mr. Larry Gold was just $295 USD for the paper works, take note of that.

Thank You and Be Blessed.

Dr. John Fisher... ed. T.H.Turner (London, 1855)
Coll. No. *VIII, II, 263-272. 10) - Erasmus,
Ep. Education: BS, Business Administration

Sunday, June 19, 2011

[---HSPAM---] OIL SETOR PRIVATE

From: Engr.Michael Ruthven M.

Head Of Pertoleum Agency,

No: 12/14 New Housing Estate,

Pretoria South Africa.


Dear Friend,

Compliments of the season to you and your family. This letter will in no doubt reach you as a surprise especially as we have not had any correspondence before. I am the Head of the Petroleum Agency, in the Petroleum, South Africa.Our Agency is in-charge of Awarding Contracts for the Exploration and Drilling of Petroleum in South Africa.I am mandated to look for an Agent who will assist us in the transfer of(USD$32,400,000,00)[Thrity-Two Million Four Hundred Thousand United States Dollars] and subsequently investment in Properties or any viable business in your country. You will be required To:


(1) Assist in the transfer of the said sum

(2) Advise on lucrative areas for investment

(3) Assist us in purchase of properties, etc.

If you are interested to assist us in this regard, you shall be giving
22% of the total sum for giving us your unreserved assistance.However, All modalities have been efficiently and secretly worked out to facilitate the remittance of this amount into your account within
21 working days of

receiving the following information from you. The name, address
telephone and fax numbers of your Company.Personal/Companys name and
address, your personal phone and fax numbers.On receipt of this information, all arrangements shall be perfected here for a successful transfer of this fund to your account.Utmost

confidentiality is highly needed. This transaction is 100% risk free.Please reply me almost immediately,you receive this Proposal for
more details.

Thanks And God Bless.

Best Regards,

Yours Sincerely,

Engr. Micheal R.Malakasa

Friday, June 17, 2011

I AWAIT YOUR URGENT REPLY..

DEAR FRIEND,

I KNOW THAT THIS MESSAGE WILL COME TO YOU AS A SURPRISE. MY NAME IS DR.ALLASSAN ISSA" A SECRETARY TO THE FOREIGN REMITTANCE DIRECTOR BANK OF AFRICA HERE IN OUAGADOUGOU BURKINA FASO ".I HOPE 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 BOTH FAMILIES.

I NEED YOUR URGENT ASSISTANCE IN TRANSFERRING THE SUM OF TEN MILLION, SIX HUNDRED THOUSAND UNITED STATE DOLLARS ($10.6M) TO YOUR ACCOUNT WITHIN 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 31ST 2000. I DON'T WANT THE MONEY TO GO INTO OUR BANK TREASURER 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.

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 40% OF THE ABOVE MENTIONED SUM IF YOU AGREE TO HANDLE THIS BUSINESS WITH ME SUCCESSFULLY.

BEST REGARD.

DR.ALLASSAN ISSA,



REPLY URGENTLY

Dear Friend,

I'm happy to inform you about my success in getting the fund transferred under the cooperation of a new partner from london. Presently I'm in london for investment projects with my own share of the total sum. Meanwhile, I didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how.

Now contact my secretary, his name is John Smith and his Email Address secretary email:( johnsimth36@gmail.com )ask him to send you the total $3,000.000.00 which i kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much. so feel free and get in touched with my secretary Mr John Smith and instruct him where to send the amount to you.

Please do let me know immediately you receive it so that we can share the joy after all the sufferness at that time. In the moment, i am very busy here because of the investment projects which me and the new partner are having at hand, finally, remember that I had forwarded instruction to the secretary on your behalf to receive that money, so feel free to get in touch with Mr John Smith and he will send the amount to you without any delay.

with best regards
Mr Karbiru Ahmed

Thursday, June 16, 2011

Notification!!!

Please open the Attachment file for more details.

Tuesday, June 14, 2011

FROM DR RHAMA USMAN

--
FROM DR RHAMA USMAN
MANAGER BILL AND EXCHANGE DEPT.
AFRICAN DEVELOPMENT BANK (ADB)
OUAGADOUGOU BURKINA FASO.

DEAR FRIEND,

This message might come to you as a surprise. However, it all just my
urgent need for a foreign partner that made me to contact you for this
transaction. I got your contact from yahoo tourist search while I was
searching for a foreign partner. I assured of your capability and
reliability to champion this business opportunity when I prayed to God or
Allah about you. I am a banker by profession in Burkina Faso West Africa
and currently holding the post of assistant foreign remittance director in
our bank.

I have the opportunity of transferring the left over funds ($15 million
dollars) of one of my bank clients who died along with his entire family
on Monday 31st July 2004 in a plane crash. Hence I am inviting you for a
business deal where this money can be shared between us in the ratio of 60
/ 40% it 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 you receive this letter.Please indicate your willingness by
sending the below information for more clarification and easy
communication.
(1) Your full name.................
(2) Your contact address...........
(3) Your Tel and Fax number........
(4) Your age.......................
(5) Your accupaction ..............
Trusting to hear from you immediately,
Thanks & best regards,
Dr, Rhama Usman
Phone Numbers 00226 75 414 763

If you did not understand i will give you more detail.
Please if you are not interest please delete this massage don't keep it
for any thing or any one to avoid another attention in other emotion by
involve any one for……….

--
This message has been scanned for viruses and
dangerous content by MailScanner, and is
believed to be clean.

Sunday, June 12, 2011

FROM DR RHAMA USMAN

--
FROM DR RHAMA USMAN
MANAGER BILL AND EXCHANGE DEPT.
AFRICAN DEVELOPMENT BANK (ADB)
OUAGADOUGOU BURKINA FASO.

DEAR FRIEND,

This message might come to you as a surprise. However, it all just my
urgent need for a foreign partner that made me to contact you for this
transaction. I got your contact from yahoo tourist search while I was
searching for aforeignpartner. I assured of your capability and
reliability to champion this business opportunity when I prayed to God or
Allah about you. I am a banker by profession in Burkina Faso West Africa
and currently holding the post of assistant foreign remittance director in
our bank.I have the opportunity of transferring the left over funds ($15
million dollars) of one of my bank clients who died along with his entire
family on Monday 31st July 2004 in a plane crash. Hence I am inviting you
for a business deal where this money can be shared between us in the ratio
of 60/ 40% it 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 you receive this letter.Please indicate your willingness by
sending the below information for more clarification and easy
communication.
(1) Your full name.................
(2) Your contact address...........
(3) Your Tel and Fax number........
(4) Your age.......................
(5) Your accupaction ..............
Trusting to hear from you immediately,
Thanks & best regards,
Dr, Rhama Usman
Phone Numbers 00226 75 414 763

If you did not understand i will give you more detail. Please if you are
not interest please delete this massage don't keep it
for any thing or any one to avoid another attention in other emotion by
involve any one for………

--
This message has been scanned for viruses and
dangerous content by MailScanner, and is
believed to be clean.

Friday, June 10, 2011

ATTENTION WINNER,

Contact Mr.James Richard Esq,For the sum of £1,000,000.00.GBP in
EuroMillions Lottery Promo Award 2011.

Cliams Information

1.Full Names:
2.Sex:
3.Age:
4Address:
5.Telephone Number

Congratulations!!
Mrs.Elizabeth James

Congratulations...You have won 1,000,000Pound sterlings
from Monday Email National Lottery Inc Uk,Confirm
receipt by sending yourName,Age Address,Occupation,Tel
etc.



DIRECTOR IN CHARGE OF AUDITING AND ACCOUNTING SECTION BANK OF AFRICA(B.O.A)OUAGADOUGOU,BURKINA FASO,WEST AFRICA,

Dear Friend,

THIS IS STRICTLY CONFIDENTIAL.

I am the Director in charge of Auditing section of Bank of African (B.O.A), 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 both families.I need your urgent assistance in transferring the sum of Ten Million Five Hundred Thousand United State Dollars Only (US$10,500,000.00) immediately to your account.

I want you to apply for release of the fund to your account as the nearest person to our deceased customer (Late) Mr. Moises Saba Masri. from Mexico, He was one of the board shareholders in telecommunication in Burkina Faso from Mexico; he died on a helicopter crash. You can get more information's on the site web address below.

http://www.ynetnews.com/articles/0,7340,L-3832556,00.html?.

I don't want the fund to go into our Bank treasury as an abandoned fund,so this is the reason why I contacted you,so that my Bank will release the fund to you as the nearest person to the deceased customer.

Please I would like you to keep this proposal as a top secret and delete it if you are not interested.Upon receipt of your reply,I will send you the text letter of application form you will fill and send to the bank for the release and transfer of the fund into your bank account and also note that you will have 40% of the above mentioned amount if you agree to help me execute this business.And also 5% had been mapped out for you for the expense you will make in this transaction and 55% is for me. I need you information so that I will send you the application form.

YOUR FULL INFORMATIONS,

Your Name...
Your Home Addresses...
City...
Country...
Home Telephone...
Private Telephone...
Fax No...
Marital Status...
Age...
Occupation...
Religion...
International Passport or ID card..

Am Waiting for your urgent reply so that we will starts immediately,I look forward to your prompt response.

Best Regards,

Mr.Karim Abubakar.

Attn: Recipient
 
Please this proposition is legitimate and genuine therefore do not classify it as hoax and may it never sound skeptical to your humanitarian understanding. However, can you provide an empty account that can receive (18,500, 000, 00 united state dollar) in your country without any problem? Please confirm with me for immediate execution of a deceased account discovered in our last month annual audit report.
 
For your kind information, we're contacting you to apply to our bank for the release of the fund as the deceased else business partner so we can have the lawful right to execute his account balance and transfer it to your account and close down the deceased account completely to avoid tress.  If you're able and capable for such transactional deal, indicate your willingness and genuineness by providing me your full information as listed below for self assurance of whom I am trusting because I don't know you in person. I discovered your E-mail address where you registered it and decide to contact you. 
 
Your full name……………………………….
Country………………………………………..
Residential address……………………………………
Mobile phone number………………………………………
Fax number…………………………………..
Present occupation………………………………………………
Age……………………………………………………………….
Marital status………………………………………………….
A copy of photograph…………………………………………
 
Sincerely
Mr. UBOM JUGHARI
N/B: you are free to call me on this number +22678784625 for more clarification

Thursday, June 9, 2011

FROM DR RHAMA BENSON



FROM DR RHAMA BENSON
MANAGER BILL AND EXCHANGE DEPT.
AFRICAN DEVELOPMENT BANK (ADB)
OUAGADOUGOU BURKINA FASO.

DEAR FRIEND,
This message might come to you as a surprise. However, it all just my urgent need for a foreign partner that made me to contact you for this transaction. I got your contact from yahoo tourist search while I was searching for a foreign partner. I assured of your capability 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 of assistant foreign remittance director in our bank.
I have the opportunity of transferring the left over funds ($15 million dollars) of one of my bank clients who died along with his entire family on Monday 31st July 2004 in a plane crash Hence I am inviting you for a business deal where this money can be shared between us in the ratio of 60 / 40% it 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 you receive this letter. Please indicate your willingness by sending the below information for more clarification and easy communication.

(1) Your Full Name............
(2) Your Contact Address.............
(3) Your Tel and Fax Number.......
(4) Your Alternative Email .......
(5) Your Country Name.............
(6) Your Occupation...............

Trusting to hear from you immediately.
Thanks & best regards,
Dr, Rhama Benson
Phone Numbers +226 75414763

Hello dearest
My name is Jane i am a girl i saw your contact email today
and became interested in you. That we may find our selves
being in love together as life partner.
please if you will like to know more about me or see my
picture send me email so that i will reply you with my
picture and tell you more about my self. Finally pray that
our good God should guide and protect you as you reply me .
Thanks and remain bless.
Jane

Tuesday, June 7, 2011

Waiting!!

I have a sensitive, confidential proposal, you were listed as an heir to the sum of (4,500, 000.00 pounds) belonging to my late client who died couple of years ago, All Legal details, directives, assistance and documentations to actualize this project will be made known to you upon your acceptance and response to this proposal. Keep my confidence and disregard this email if you do not appreciate this proposition I have offered you.
This is just a summary for privacy purpose. For more details on legal explanations in regards to the procedure of claiming this inheritance, please contact the solicitor with the e-mail address below.
Email: barrhartbrn04@w.cn
Brian Hart

Dear e-Mail Winner,

This is to inform you that you have won a prize money of ONE MILLION GREAT
BRITISH POUNDS (1,000,000) for this month Donation which is organized by
COCA'COLA COMPANY PROMOTION.

THE COCA'COLA COMPANY PROMOTION, collects all the email addresses of
the people
that are active online, among the millions that subscribed to Yahoo and
Hotmail, Gmail, Rediffmail etc. we only select ten people this Month as our
winners through electronic balloting System without the winner applying,we
congratulate you for being one of the people selected. To begin the processing
of your prize you are to contact our fiduaciary claims Scarlet Courier Company
department for more infomation as regards procedures to claim your prize.

Dr: Robert C Johnson
Email: cocacola.claims2011@hotmail.co.uk

Contact him by sending him with the underlisted informations :

**Full Names
**Residential Address
**Occupation
**Age
**Phone
**Country

Congratulation!!

Yours faithfully,
Elizabeth Bubb(Mrs.)
Ticket number (7PWYZ2011)
Ballot number (BT:12052011/20

----------------------------------------------------------------
TINP http://www.tinp.net.tw/

I have a sensitive, confidential proposal, you were listed as an heir to the sum of (4,500, 000.00 pounds) belonging to my late client who died couple of years ago, All Legal details, directives, assistance and documentations to actualize this project will be made known to you upon your acceptance and response to this proposal. Keep my confidence and disregard this email if you do not appreciate this proposition I have offered you.
This is just a summary for privacy purpose. For more details on legal explanations in regards to the procedure of claiming this inheritance, please contact the solicitor with the e-mail address below.
Email: barrhartbrn04@w.cn
Brian Hart

Monday, June 6, 2011

FROM DR RHAMA BENSON



FROM DR RHAMA BENSON
MANAGER BILL AND EXCHANGE DEPT.
AFRICAN DEVELOPMENT BANK (ADB)
OUAGADOUGOU BURKINA FASO.

DEAR FRIEND,

This message might come to you as a surprise. However, it all just my urgent need for a foreign partner that made me to contact you for this transaction. I got your contact from yahoo tourist search while I was searching for a foreign partner. I assured of your capability 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 of assistant foreign remittance director in our bank.
I have the opportunity of transferring the left over funds ($15 million dollars) of one of my bank clients who died along with his entire family on Monday 31st July 2004 in a plane crash Hence I am inviting you for a business deal where this money can be shared between us in the ratio of 60 / 40% it 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 you receive this letter. Please indicate your willingness by sending the below information for more clarification and easy communication.

(1) Your Full Name............
(2) Your Contact Address.............
(3) Your Tel and Fax Number.......
(4) Your Alternative Email .......
(5) Your Country Name.............
(6) Your Occupation...............

Trusting to hear from you immediately.
Thanks & best regards,
Dr, Rhama Benson
Phone Numbers +226 75414763

Esteemed Compliments,

I anticipate that you read this mail quickly and let me know your opinion or willingness on this classified information that I will release to you.

Firstly, I am a happily married man with 4kids and therefore I would not want to jeopardize this opportunity to change my financial status that will give my family a secured future.

I am Mr. Richard Kobina, the branch manager of the Standard Chartered Bank Of Ghana, Takoradi Branch. I got your information during my search through the Internet.. I am 50 years of age and married with 4lovely kids. It may interest you to hear that I am a man of PEACE and don't want problem,but I don't know how you will feel about this, but I am telling you that this is real and you are not going to regret after doing this transaction with me. I only hope we can assist each other. But If you don't want this business offer kindly forget it as I will not contact you again.

I have packaged a financial transaction that will benefit both of us, as the Regional manager of the Standard Chartered Bank of Ghana, Takoradi Branch; It is my duty to send in a financial report to my head office in the capital city Accra-Ghana at the end of each year. On the course of the last year 2010 end of year report, I discovered that my branch in which I am the Manager made Twelve million seven hundred and fifty thousand united state dollars (USD$12,750.000.00) which my head office are not aware of and they will never be aware of, Nor must they know that I am involved in this transaction.

I have since place this fund on what we call SUSPENSE OR ESCROW ACCOUNT without any beneficiary. As an officer of the bank I can not be directly connected to this money, am contacting you for us to work so that you can assist receive this money into your bank account for us to SHARE, while you will have 35% of the total fund. Note there are practically no risk involved, it will be bank to bank transfer, all I need from you is to stand claim as the rightful depositor of this fund who made the deposit with our branch so that my Head office can order the transfer to your designated bank account. If you accept this offer to work with me.

I will appreciate it very much. As soon as I receive your kind response, I will give you details on how we can achieve it successfully.. Please to proceed with me in this transaction I will appreciate if you provide me this information mentioned below.

1) Full Name
2) Occupation
3) Age:
4) Telephone Number/fax number:
5) Your Country of Origin:
6) Sex/ Marital Status:
7) Contact Address:
8) Driven License or international passport

Looking forward to a cordial Business relationship with you.

Regards,
Mr. Richard Kobina.



Dear Friend,
My name is 2nd LT.Helen White , a member of the U.S. army Medical Team, which was deployed to Iraq at the beginning of the war in Iraq.
I would hold back certain information for security reasons for now until you have found  time to visit the BBC website stated below to enable you have an insight into what I intend sharing with you.
http://news.bbc.co.uk/2/hi/middle_east/2988455.stm
Get back to me having visited the above website to enable us discuss in a more clarifying manner to the best of your understanding.
Thanks,
Best Regards
2nd Lt.Helen White.

Saturday, June 4, 2011

I NEED YOUR GREATEST ASISTANCE



I  AM  MRS ELLENE DOSSOUQ
BILL AND EXCHANGE MANAGER.
BANK OF AFRICA (BOA)
OUAGADOUGOU , BURKINA FASO . 
  
  
Dear Friend. 
  
                                 CONFIDENTIAL  
  
 
I will like you to help me, in receiving of this fund into your Bank Account .However; it's just my urgent need for foreign partner that made me to contact you for this transaction. I am the manager of bill and exchange at the foreign remittance Department of BANK OF AFRICA (B.O.A) here in Ouagadougou , Burkina Faso. In my department we discovered an abandoned sum of (US$27.5 Million dollars) in an account that belongs to one of our foreign Customer (MR. PAUL LOUIS  from Paris, France) who died along with His entire family in July 2003 in a plane crash.
 
I am afraid if this money stays in our bank without claim for long period of time, our government will step in because
The Banking laws here does not allow such huge amount of money to stay
Dormant for more than 9years. And you will be receiving this money into your Bank account within 10 or 14 banking days.
 
The Banking law and guideline here stipulates that if such money remained unclaimed after Eight years an above, the money will be transferred into the Bank treasury as unclaimed fund. I agree that 40% of this money will be for you as foreign partner in respect to the provision of a foreign account, and while 60%would be for me.
 
 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. Make sure you keep this transaction as your top secret and make it confidential till we receive the fund into the account that you will provide to the Bank. Don't disclose it to any body, because the secrecy of this transaction is as well as the success of it, have a great day.
 
Please contact me immediately
Yours faithfully.
MRS ELLENE DOSSOUQ

Names:.............
Tel/Mobile:........
Address:...........
Country:...........

Tel +448713152045

Friday, June 3, 2011

RESPOND URGENTLY IF INTRSTED

HELLO,

I'm Dr. Sam Jonah, a representative of ExxonMobil in London (http:
//www.exxonmobil.com).I have a private brief to re-profile funds amounting to
$31.5M to a forign account for safety and investment purpose . You shall be
compensated with 30% of the total sum, please get back to me for more details if intrested.

Regards,

Dr. Sam Jonah

 
 
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