I NEED YOUR URGENT REPLY WITH TRUST

from: abdulla fahim abdullafahim@voila.fr via yahoo.com 
reply-to: mrabdullah-fahim@w.cn
to:
date: Tue, Jul 3, 2012 at 10:24 PM
subject: I NEED YOUR URGENT REPLY WITH TRUST,
signed-by: yahoo.com

Hello Dear

How are you doing, Hope everything is going on fine with you including your family overthere , Inconfidence and trust I propose this profitable business transaction to you. I am Abdullah.Fahim I work with BOA in West Africa. Audit in the Bank conducted few years ago revealed that a sum of USD$6.5million was in our Bank unclaimed. Thereafter, I investigated and found out that the owner perished in motor accident year 2000 along side with his next of Kin.

The name of the deceased Customer is Engr. Mohammed Muktahir, from Lebanor. He naturalized in our Country for years before he perished along with his next of kin in Car accident year 2000, He was a contractor and also the major supplier of Agricultural Equipments in West Africa.

I am soliciting your assistance to see that this transaction is successfully completed, and subsequent upon will be invested in your country .Everything has been put in place for a hitch-free transaction.

Hence, I am inviting you for a business deal where this money will be shared between of us in the ratio of 60/40 percentage. Am assured you that within (7) seven banking working days, this said amount will enter your given Bank account with immediate alacrity. If you agree to my business proposal, further details of the transfer will be forwarded to you as soon as I receive your wiliness to join hand with me.
Am awaiting your urgent response with this informations

Name:...................
Sex:...............
Age:...................
Occupation:........
Address:...............
Tel/ Fax:...............
State:.............
Country Of origin:...........
Have a nice day!!!
Mr Abdullah.Fahim

PLEASE DON'T DELAY, GET BACK TO ME ASAP.

from: Mr. George Maxwell mrgeorge.maxwell@yahoo.com
reply-to: george_maxwell@1ru.net
to: 50
date: Tue, Jul 3, 2012 at 10:24 PM
subject: PLEASE DON'T DELAY, GET BACK TO ME ASAP.

Greetings,

How are you and your family today? my name is Mr.George Maxwell, the regional manager, Unity Trust Bank Plc, London, before us is a great opportunity. Described hereunder  for our mutual benefit and i hope you will understand the nature of the transaction and  keep it a top secret. On February 10, 2011, My client, Mr.Richard Noble, died in a plane crash at Cork Airport-Manx2 Flight 7100, Fairchild Metro liner III in the Republic of Ireland.

After going through his file in our bank,I discovered that he left the sum of Ј20,000,000.00 GBP(Twenty Million British Pounds Sterling) without specifying any beneficiary to his file as Next of Kin. The fund in question can only be released to specified next of Kin to Late Mr. Richard Noble,

Now this money if unclaimed will be filed as abandoned and accrue to the bank; this is where i require assistance and seek your conscent to present you as the next of kin (Bonafide Benefciary) to the deceased so that the proceeds of this account valued at Ј20,000,000.00 (Million British Pounds Sterling) will be transfer to your account, which we will share in these ratio; 60% for me and 40% to you. Upon consideration and acceptance of this offer, please send the following information to me immediately.

-Your Full Name
-Your Contact Address
-Your direct Mobile telephone Number

This information will enable me to upload your name and address to reflect in our database network system that you are the beneficiary of this fund, please note that we have few days to carry out this deal. Kindly reply to my e-mail address:(george_maxwell@1ru.net) so I can brief you on how to proceed to transfer this fund to your account immediately

Yours Sincerely,
Mr. George Maxwell
Mobile:+447011121399

LAST WARNING FROM FBI VIEW ATTACHMENT

from: FBI OFFICE kpericas@aol.com
reply-to: mrmuller2012@zing.vn
to:
date: Tue, Jul 3, 2012 at 8:14 PM
subject: LAST WARNING FROM FBI VIEW ATTACHMENT
mailed-by: aol.com
signed-by: mx.aol.com

READ THE ATTACHED FBI OFFICIAL NOTICE AND COMPLY IMMEDIATELY IF YOU DON'T WANT US TO ARREST YOU AND JAIL YOU.txtREAD THE ATTACHED FBI OFFICIAL NOTICE AND COMPLY IMMEDIATELY IF YOU DON'T WANT US TO ARREST YOU AND JAIL YOU.txt
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Anti-Terrorist and Monetary Crimes Division
FBI Headquarters In Washington, D.C.
Federal Bureau Of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001



Attention: Beneficiary


This is the final warning you are going to receive from me, do you get me? I hope you understand how many times this message has been sent to you.


We have warned you so many times and you have decided to ignore our e-mails or because you believe we have not been instructed to get you arrested and today if you fail to respond back to us with the payment details below, then we would first send a letter to the MAYOR of the city where you reside and direct them to close your bank account until you have been jailed and all your properties will be confiscated by the FBI, CIA and other enforcement agency. We would also send a letter to the company/agency that you are working for so that they could get you fired until we are through with our investigations because a suspect is not supposed to be working for the government or any private organization.



Your ID which we have in our database have been sent to all the crimes agencies in America for them to inset you in their website as an internet fraudsters and to warn people from having any deals with you. This would have been solved all this while if you had gotten the CERTIFICATE ENDORSED AND STAMPED as you were instructed in the e-mail below. This is the federal bureau of investigation (FBI) am writing in response to the e-mail you sent to us and am using this medium to inform you that there is no more time left to waste because you have been given a mandate. As stated earlier to have the document endorsed, signed and stamped without failure and you must adhere to this directives to avoid you blaming yourself at last when we must have arrested and jailed you for life and all your properties will be seized and bank account will be confiscated too.


You failed to comply with our directives/instruction and that was the reason why we didn't hear from you, as our director has already been notified about you get the process completed yesterday and right now the WARRANT OF ARREST has been signed against you and it will be carried out in the next 48hours as strictly signed by the FBI director. We have investigated and found out that you didn't have any idea when the fraudulent deal was committed with your information's/identity and right now your ID is placed on our website as a wanted person, I believe you know that it will be a shame to you and your entire family because after then it will be announce in all the local channels that you are wanted by the FBI.


As a good Christian and a Honest man, I decided to see how i could be of help to you because i would not be happy to see you end up in jail and all your properties confiscated all because your information's was used to carry out a fraudulent transactions, i called the EFCC and they directed me to a private attorney who can help you get the process done and he stated that he will endorse and stamp the document at the sum of $98 usd only and i believe this process is cheaper for you.



You need to do every possible thing today and tomorrow to get this process done because our director has called to inform me that the warrant of arrest has been signed against you and once it has been approved, then the arrest will be carried out, and from our investigations we learnt that you were the person that forwarded your identity to one impostor/fraudsters in Nigeria when he had a deal with you about the transfer of some illegal funds into your bank account which is valued at the sum of $10,500,000.00 only.


I pleaded on your behalf so that this agency could give you till 7/04/2012 so that you could get this process done because i learnt that you were sent several e-mails without getting a response from you. Bear it in mind that this is the only way that i can be able to help you at this moment or you would have to face the law and its consequences once it had befallen on you. You would make the payment through western union money transfer with the below details.


NAME: OBI JACOB

ADDRESS: LAGOS, NIGERIA

TEXT QUESTION: BETTER

ANSWER: BEST

AMOUNT: $98

Senders Full Name======

Sender Full Address:====

Direct Phone Number:==================

MTCN:=========


Send the payment details to me as stated above and make sure that you didn't hesitate making the payment down to the agency by today so that they could have the certificate endorsed, signed and stamped immediately without any further delay. After all this process has been carried out, then we would have to proceed to the bank for the transfer of your compensation funds which is valued at the sum of $10.500,000.00 usd which was supposed to have been transferred to you all this while.


Note: All the crimes agencies have been contacted on this regards and we shall trace and arrest you if you disregard this instructions. You are given a grace today to make the payment for the document after which your failure to do that will attract a maximum arrest and finally you will be appearing in court for act of terrorism, money laundering and drug trafficking charges, so be warned not to try anything funny because you are been watched.


EXPECTING YOUR KIND ANTICIPATED CO-OPERATION.


ROBERT S. MUELLER
FBI DIRECTOR

Good day my good friend

from: Ekaterina Lorie kufyanana.anana@gmail.com
reply-to: ekaterinalorie@gmail.com
to:
bcc: anush.net@gmail.com
date: Tue, Jul 3, 2012 at 4:28 PM
subject: Good day my good friend
mailed-by: gmail.com
signed-by: gmail.com

From The Desk of Mrs.Ekaterina Lorie
The Auditing And Accounting Manager
BANK OF AFRICA (BOA)
Ouagadougou-Burkina Faso.
Dear Sir/Madam

I sincerely ask for forgiveness for I know this may seem like a
complete intrusion to your privacy but right about now this is my
option of communication. This mail might come to you as a surprise and
the temptation to ignore it as unserious could come into your mind;
but please consider it as a divine wish and accept it with a deep
sense of humility.

I am aware that this is certainly an unconventional approach to
starting a relationship.I Mrs.Ekaterina Lorie, the personal account
officer to the great late diseased who has an account in one of our
banks here in Burkina Faso . The account was opened in 2001 and he
died in 2004 without a written or oral will and since 2004 nobody has
operated on this account again hence the money is floating and if I do
not remit this money out urgently it will be forfeited for nothing and
Government of Burkina Faso will confiscate the funds for their
personal use which I personally don't want such incident to happen
being that this is a great opportunity for me.

My contact is for you to please assist me to transfer the fund
($18.5M) Eight Million Five Hundred Thousand United State Dollars from
a Cooperate Bank here in Burkina Faso to an overseas account. First, I
must solicit your strictest confidence in this transaction. This is by
virtue of its nature as being utterly confidential. I am sure and have
confidence of your ability and reliability to prosecute a transaction
of this great magnitude. I solicit your assistance to enable us
transfer the said amount into your safe account for onward investment.

You can either provide us with an existing account or to set up a new
Bank account immediately to receive this money, even an empty a/c can
serve to receive this money, as long as you will remain honest to me
till the end of this important business trusting in you and believing
that you will never let me down either now or in future because this
business is my life. The owner of this account is a foreigner and no
other person knows about this account or anything concerning it, the
account has no other beneficiary and until his death he was the
manager of the company. My investigation through the National
immigration department & Ministries here proved to me as well that he
was single as at the time of his entry into the Republic of Burkina
Faso . As a matter of fact, I have decided to transfer this fund
abroad for investment and also to use my own share of the fund to take
my wife to abroad for liver damage treatment. Your assistance as a
foreigner is necessary because the management of the bank will welcome
any foreigner who has correct information to this account which I will
give to you immediately, if you are interested to do this business
with me. There is no risk in this business. With my position here in
the bank the money can be transferred to any account you can provide
with assurance that this money will be intact pending our physical
arrival in your country for sharing. Upon successful transfer without
any disappointment from your side, I am only contacting you as a
foreigner because this money cannot be approved to a local person
here, but can only be approved to any foreigner who has the correct
information of the account, which I will provide for you. So you
should provide me with your correct account details where you will
like the fund to be transferred to, or you can set up a new account
for the transfer even an empty account is ok. At the conclusion of the
transfer you will take 40%, 10% will be for any expenses both parties
incurred in the process of this business and the remaining 50% will be
for me. As soon as I hear from you and upon your strong assurance that
you will not let me down once the fund goes into your account I will
then send you the Text of application form which you will fill with
your banking information and send to my bank here for immediate
transfer of the fund to your account. If you are interested, please
forward the following information as below:

{1} Your Name/company's name and full address,
{2} Bank Name:............
{3} Bank Address...
{4} Account No:.........
{5} Swift Code...{if any}
{6} Account Holder's Name: ..........
{7} your telephone Num. both Home, Office & Cell/Mobile and fax
Numbers...
{8} Your Occupation
{9} Your Valid ID.
{10}Your Age
Waiting for your urgent reply confidentially
at my private email address (ekaterinalorie@gmail.com )

best regards
Mrs.Ekaterina Lorie