I EXPECT YOUR URGENT COMMUNICATION.......

from: fankaninikiebo <fankaninikiebo@voila.fr> via yahoo.co.in 
reply-to:  fankaninikiebo@voila.fr
to:
date:  Thu, Jan 31, 2013 at 4:20 PM
subject:  I EXPECT YOUR URGENT COMMUNICATION.......
signed-by:  yahoo.co.in

FROM THE DESK OF MR. FANKANI NIKIEBO
FOREIGN REMITTANCE UNIT,
BANK OF AFRICA (BOA).
OUAGADOUGOU BUR,
BURKINA FASO.

DEAR FRIEND,

HOPEFULLY YOU'RE IN GOOD HEALTH, I PRESUMED THAT ALL IS WELL WITH YOU AND YOUR FAMILY.PLEASE LET THIS NOT BE A SURPRISED MESSAGE TO YOU BECAUSE I GOT YOUR CONTACT INFORMATION FROM THE INTERNATIONAL DIRECTORY FEW WEEKS AGO BEFORE I DECIDED TO CONTACT YOU ON THIS MAGNITUDE AND LUCRATIVE TRANSACTION FOR OUR PRESENT AND FUTURE SURVIVAL IN LIFE. MOREOVER,I HAVE LAID ALL THE SOLEMN TRUST IN YOU BEFORE I DECIDED TO DISCLOSE THIS SUCCSSFUL AND CONFIDENTIAL TRANSACTION TO YOU.


I AM THE SENIOR AUDITOR INCHARGE OF FOREIGN REMITTANCE UNIT OF OUR BANK AND I DECIDED TO CONTACT YOU FOR THIS FINANCIAL TRANSACTION WORTH SIXTEEN MILLION TWO HUNDRED THOUSAND US DOLLARS (16.2) FOR OUR PRESENT AND FUTURE SUCCESS.

THIS IS AN ABANDONED FUND THAT BELONGS TO ONE OF OUR BANK FORIEGN CUSTOMERS WHO DIED ALONG WITH HIS ENTIRE FAMILY THROUGH PLANE CRASH FEW YEARS AGO.

MEANWHILE,I WAS VERY FORTUNATE TO COME ACCROSS THE DECEASED FILE WHEN I WAS ARRANGING THE OLD AND ABANDONED CUSTOMERS FILE IN OTHER TO SIGN AND SUBMIT TO THE ENTIRE BANK MANAGEMENT FOR AN OFFICIAL RE DOCUMENTATION AND AUDIT OF THE YEAR AGAINST 2012.

INFORMED CLEARLY THAT IT WAS STATED IN OUR FORIEGN BANKING RULES AND REGULATIONS WHICH WAS SIGNED LAWFULLY THAT IF SUCH FUND REMAINS UNCLAIMED TILL THE PERIOD OF TEN YEARS STARTED FROM THE DATE THE BENEFICIARY DIED, THE MONEY WILL BE TRANSFERRED INTO THE TREASURY AS UNCLAIMED FUND HOWEVER, IT IS NOT AUTHORIZES BY THE RULES GUIDING OUR BANK FOR A CITIZEN OF BURKINA FASO TO MAKE THE CLAIM OF THE FUND UNLESS YOU ARE A FOREIGNER NO MATTER THE COUNTRY.

SO THE REQUEST OF YOU AS A FOREIGNER IS NECESSARY TO APPLY FOR THE CLAIM AND TRANSFER OF THE FUND SMOOTHLY INTO YOUR RELIABLE BANK ACCOUNT AS THE NEXT OF KIN TO THE DECEASED.

WHEN THE FUND IS INTO YOUR ACCOUNT 35% WILL BE FOR YOU IN RESPECT OF ALL YOUR ASSISTANCE FOR THE TRANSFER OF THE FUND INTO YOUR ACCOUNT AND OF THE BANK ACCOUNT WHERE THE BANK WILL REMIT THE FUND, 60% WILL BE FOR ME BEING THE PIONEER OF THE BUSINESS WHILE THE REST 5% WILL BE SHARED TO RESPECTABLE ORGANISATIONS SUCH AS CHARITY AND THE DESTITUDES HOMES ARROUND US IN THE WORLD.

IF YOU ARE REALLY SURE OF YOUR TRUSTWORTHINESS, ACCOUNTABILITY AND CONFIDENTIALITY ON THIS TRANSACTION CONTACT ME AND ACCEPT NOT TO YOUR MIND TO CHEAT OR DISAPPOINT ME WHEN THE FUND IS TRANSFERRED INTO YOUR ACCOUNT.

SO REPLY FOR THE ASSURANCE WITH YOUR TELEPHONE AND FAX NUMBERS TO FACILITATE EASY COMMUNICATION. AS SOON AS YOU REPLY, YOU NOTIFY ME SO THAT I WILL LET YOU KNOW THE NEXT STEP AND PROCEDURE TO FOLLOW IN ORDER TO FINALIZE THIS TRANSACTION SUCCESSFULLY.

I EXPECT YOUR URGENT COMMUNICATION.

YOURS FAITHFULLY,
MR. FANKANI NIKIEBO

$5000.sent to you today

from: WesternUnion <markdavies@cantv.net>
reply-to:  wnomunion@yahoo.fr
to: uyorlead@aol.com
date: Thu, Jan 31, 2013 at 6:33 PM
subject:  $5000.sent to you today
mailed-by:  cantv.net

We have concluded today to effect your payment via Western Union $5000 daily until your total compensation fund of 1.6m, is completely transferred to you.Now do contact us at ( wnomunion@yahoo.fr ) or call on +229-98141-788 for any question. Remember to reconfirm your full information such as Your name:... Address:... Phone :....

Regards,
Thanks Kiki Moore
Dir. Western Union

Payment of $1.5 million approval.

from: Mrs.Rosalinda Saldana <mjphenks@yahoo.com>
reply-to:  philip.conrad@mit.tc
to:
date:  Thu, Jan 31, 2013 at 7:03 PM
subject:  Ref: Payment of $1.5 million approval.

VISA-MASTER CREDIT CARD INTERNAL
WILLIEMSTRAAT 111
1104DC,AMSTERDAM
THE NETHERLANDS
Our Ref:-9X0UE3X
Your Ref: SxK60021

                                Ref: Payment of $1.5 million approval.

Attention Beneficiary,

We received instruction few days ago from our correspondence in AMSTERDAM (VISA-MASTER CREDIT CARD INTERNAL) to transfer your Award Prize Payment fund valued sum of $1.5 million into your account which we are on the process to open an online banking account on your name and forward to you the account information so that you can access your fund into your regular account in your country, this award was sponsored by VISA-MASTER CREDIT CARD INTERNATIONAL for new year bonanza to encourage online banking around the World. (No Ticket Were Sold).


You receive this notification because your email address is active online, a random selection of valid email addresses was conducted by our computter ballot system with 1,000,000 email addresses around the World, your email address emerge as one of the lucky winner, as a result you receive this email from us. if you are the owner of this active email please send us a return email to let us know that you want to claim this prize.

You are advice to send your the following information to  our claim agent below:
1. YOUR FULL NAME.
2. YOUR TELEPHONE.
3. FAX.
4. AGE.
5. SEX.
6. YOUR OCCUPATION.
7. YOUR ADDRESS.

FOR MORE INFORMATION REGARDING YOUR CLAIM CONTACT OUR AGENT BELOW:
Name: Barrister Philip Conrad
Email: philip.conrad@mit.tc
Email:philip.conrad@mit.tc
Tel:+448719744358.

We and members of our staff congratulate you once again for this award,
Your Sincerely,


Mrs.Rosalinda Saldana
VISA-MASTER CREDIT CARD.

Coca-Cola Award


from: Coca-Cola Award <sadikdincer@happy.com.tr>
reply-to:  coca-colaprizeclaimsdept@live.com
to:
date:  Thu, Jan 31, 2013 at 8:27 PM
mailed-by:  happy.com.tr



Lanlinh Trading & Service Co.Ltd

from: Lanlinh Trading & Service Co.Ltd <info@lahlintrade.com>
reply-to: rudolgeltdd@groupmail.com
to:
date: Thu, Jan 31, 2013 at 1:07 PM
subject: RE: Inquiry.


Hi,

     We are happy to know you on internet! We are interested in your product. Please send me more pictures and quote me the price of the above product As a new customer we also would like a high quality and competitive price.


We are looking forward to your early reply.

Best regard,

Ruud Van De Saar
Lanlinh Trading & Service Co.Ltd
38 Hang Hom - Hoan Kiem -
Hanoi - Vietnam
0084 4 9287241
E-mail: rudolgeltdd@groupmail.com

YOUR MASTERCARD

from: Mr Eugene Gomi <eugenegomi2005@yahoo.com>
reply-to: dj639478@gmail.com
to:
date: Thu, Jan 31, 2013 at 1:04 PM
subject: YOUR MASTERCARD

WORLD BANK ASSISTED PROGRAM
FOREIGN CONTRACTORS DEBTS
PAYMENT AND TRANSFERS DEPT.
OUR REFF;WBAP/FMF/DBN/X2107
1 OMEGA PLAZA,V/I LAGOS
LAGOS NIGERIA.

          PAYMENT VIA ATM CARD.

Attn; Beneficiary.

With reference to File No;1509 WBAP/DBN/FMF/XX10207,I wish to inform you that your CONTRACT/INHERITANCE Payment of USD $5,600,000.00 (Five Million six Hundred United States Dollars) from WORLD BANK AND UNITED NATIONS  Assisted Programs has been RELEASED and APPROVED for onward transfer to you via an Automatic Teller Machine (ATM ) which you will use to withdraw all the USD$5,600,000.00 in any ATM SERVICE MACHINE in any part of the world, but the maximum you can withdraw in a day is USD$5,000.00 Only.


We have mandated Diamond Bank Plc, to issue the ATM CARD and PIN NUMBER which you will use to withdraw all your US D$5.6 Million Dollars in any ATM SERVICE MACHINE in any part of the world, but the maximum you can withdraw in a day is USD$20,000.00 Only.

You are therefore advice to contact our Atm Visa Card agent with the below information for your ATM card delivery to your address.

CONTACT; Mr David Johnson
OFFICE;Atm Fund Transfer Unit
EMAIL:dj639478@gmail.com

Ask Mr David Johnson, that you received a message from WORLD BANK AND UNITED NATIONS ORGANIZATION, Instructing him to send you the ATM CARD and PIN NUMBER which you will use to withdraw your USD $5.6 Million Dollars in any ATM SERVICE MACHINE in any part of the world.

Note:Reconfirmation of Your Personal Contact;====

1) YOUR FULL NAME:
2) ADDRESS, CITY, STATE AND COUNTRY:
3) PERSONAL CELL PHONE, FAX AND MOBILE:
4) COMPANY NAME (IF ANY) POSITION AND ADDRESS:
5) OCCUPATION, AGE AND MARITAL STATUS:
6) COPY OF YOUR ID/DRIVERS LICENSE:

This will enable bank and Atm OFFICER to know Where they will send the ATM CARD and PIN NUMBER.

We are very sorry for the plight you have gone through in the past years.

Thanks for adhering to this instruction and once again accept our congratulations.

Best Regards.
Mr Eugene Gomi


Capita Financial Administrators Ltd

from: Corporate Sales Executives <corporatesalesteam5@gmail.com>
reply-to:  corporatesalesteam@yeah.net
to:
date:  Thu, Jan 31, 2013 at 3:45 PM
subject:  Capita Financial Administrators Ltd

Dear Sir

We fund early stage-start-up ventures, partnership, existing Ventures and do total completion and investment expansion projects, Unfinished deals, Short loans to process deals, Leverage walk-in equity on discounted commercial or residential purchases by employing our funds for down payment & closing costs. Qualify for better Rate & Term based on a lower LTV but still achieve high CLTV or $0 down financing. Funds available for acquisition, rehab or carrying costs including CASH-OUT! Advance equity fund disbursement based on verifiable walk-in equity. No income, asset or credit requirements. Seasoned Funds for reserves and earnest money also available. Brokers welcome! Contact us for start-up funding, commercial RE Finance, seed capital, early stage start-up ventures, Joint Venture/Partnership investment with liquidity from our part, Loan, Construction, Oil & gas, Mortgages. We can fund excess of $900M.


Sincerely,

Corporate Sales Executives
Capita Financial Administrators Ltd
corporatesalesteam@yeah.net