New order request

from:		Vnnut Trading Company oneerfit@aol.com
to:
date:		Wed, Aug 29, 2012 at 6:35 AM
subject:		New order request

Hello,

 

We got your contact from one of our customers about your products, We will like to place some sample order and establish a cordial relationship with your company.

 

Before We can place any order which involves huge quantities to be supplied, We would like to make some special request regarding the products as displayed on our secure website below. Kindly quote your final price once you login to view the product samples

 

Click here for the product sample

 

 

I will like you to kindly get back to me with the following details:

- Your FOB Prices and FOB Port of loading.

- Your estimated delivery time.

- Your Mode of Payment. ( If by L/C or T/T )

 

Your Kind response will be appreciated.

 

Best Regards,

Anton Nycum

Purchase manager.

MICROSOFT EMAIL PROMOTIONS i

from:		MICROSOFT EMAIL PROMOTIONS information@v.cn
reply-to:		mrharris_conklin@yahoo.com.hk
to:
date:		Wed, Aug 29, 2012 at 11:41 AM
subject:		Congratulations: You Have Won

Congratulations: You Have Won

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You have therefore been approved to claim a
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All participants were selected through our
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continuous use of the Internet. You are advised
to contact the claims-processor with the details
below via his e-mail address :

NAME:  Mr. Harris Conklin
EMAIL: mrharrisconklin1@yahoo.com.hk

PLEASE NOTE YOU ARE TO SEND THE FOLLOWING
INFORMATION TO CLAIM YOUR PRIZE:

1.Full Name:.......
2.Address:.......
3.Phone:.......
4.Country:.......
5.Sex/Gender:.......


YOURS SINCERELY,
Mr. Harris Conklin.

I HOPE FOR YOUR RESPONSE SOONEST

from:		Bala Momoh bala_momoh@kimo.com
reply-to:		bala_momoh@kimo.com
to:
date:		Wed, Aug 29, 2012 at 3:55 AM
subject:		I HOPE FOR YOUR RESPONSE SOONEST.
signed-by:		kimo.com

Compliments Of The Season,

Forgive my indignation if this message comes to you as a surprise and may offend your personality for contacting you without your prior consent and writing through this channel.I got your contact from the proffesional data base found in the internet Yahoo tourist search.When i was searching for a foreign reliable partner.I assured of your capability and reliability to champion this business opportunity.


I am (Bala Momoh) the Head of file Department in African development bank (ADB). Ouagadougou Burkina-Faso West Africa. 

In my department we discovered an abandoned sum of $15 million U.S.A dollars ( fifteen million U.S.A dollars).In an account that belongs to one of our foreign customer who died along with his entire family on (Monday 31st July 2000) in a plane crash.Since we got information about his death,we have been expecting his next of kin to come over and claim his money because we can not release it unless somebody apply for it as next of kin or relation to the deceased as indicated in our banking guidelines,but unfortunately i learnt that all his supposed next of kin or relation died along side with him at the plane crash leaving nobody behind for the claim.It is therefore upon this discovery that I now decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and we don’t 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 thirteen 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 a Burkinabe cannot stand as next of kin to a foreigner.I agree that 40% of this money will be for you as foreign partner,in respect to the provision of a foreign account and 60% would be for me That means ($6 million) six million dollars for you and ($9 million) nine million dollars for me.There after i will visit your country for disbursement according to the percentages indicated. 

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

I am awaiting for your immediate response as you receive this mail.Extend my sincere greetings to your entire family and bye for now.

Your’s faithfully, 
Bala Momoh
FROM (ADB) OUAGADOUGOU BURKINA-FASO.

(FILL THIS FORM BELLOW PLEASE AND RESEND IT TO ME).

1) Your Full Name......................................
2) Your Age...............................................
3) Marital Status.........................................
4) Your Cell Phone Number.......................
5) Your Fax Number.................................
6) Your Country.........................................
7) Your Occupation....................................
8) Sex........................................................
9) Your Religion........................................
10) Your Private E-mail Address..................

POST SCRITUM: You have to keep everything secret as to enable the transfer to move very smoothly in to the account you will prove to the bank.

CPT.JOHNANTHONY

from:		CPT.JOHNANTHONY sonny@yahoo.com
reply-to:		capt.johnanthont532@e-mail.ua
to:
date:		Wed, Aug 29, 2012 at 3:58 AM
subject:		From Cpt. John Anthony s

I am sorry to encroach into your privacy in this manner. My name Capt. John Anthony, I am an officer in the US Army and also a West Point Graduate, currently serving in the Military with the 82nd Airborne Division and Peace keeping force in Baghdad. I found you listed in the Trade Center Chambers of Commerce directory here in Iraq. I want to solicit your attention to receive some money on my behalf as my partner in business. Am on the move to Afghanistan from Iraq as the last batch just left, and I really need your help in assisting me with the safe keeping of two military trunk boxes which has arrived USA from Iraq. I hope you can be trusted? I will explain further when I receive your response.
Best regards,
Cpt. John Anthony

Ghazi.Ahmed

from:		Ghazi.Ahmed ghazi.ahmed001@voila.fr via yahoo.com
reply-to:		ghazi.ahmed001@voila.fr
to:
date:		Wed, Aug 29, 2012 at 12:16 AM
subject:		Dear Friend
signed-by:		yahoo.com

Dear Friend

I know that this message will come to you as a surprise. I am the Auditing and Accounting section manager in (B.O.A) 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 ($8.5)million dollars to your account within 10 or 14 banking days.


This money has been dorman 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 I don't want the money to go into government treasury as an abandoned fund.So this is the reason why I am contacting 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 notinterested. 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 while 50% will be for me, and the other 10% will be for the expencesoccur in this transaction, if you agree to handle this business with me.

I am expecting your urgent respond.   

1. NAME IN FULL:...............................
2. ADDRESS:.......................................
3. NATIONALITY:...................................
4. AGE:.............................................
5. Sex..............................................
6. OCCUPATION:......................................
7. MARITAL STATUS:................................
8. PHONE............................................
9: FAX:...........................................

Best regards.
Mr.Ghazi Ahmed