mohamoud amadou mhqhamod.amadu7@msn.com

from: mohamoud amadou mhqhamod.amadu7@msn.com
reply-to: moha.amadou@blumail.org
to: "." <.>
date: Tue, May 22, 2012 at 10:21 AM
subject: Urgent Response
mailed-by: msn.com

Good day, Please accept my sincere apology if my mail does not meet your business or personal ethics, my name is Mohamoud Amadou, a banker with Bank Of Africa here in Burkina Faso, I am the account officer to a late customer to my bank, although, the late customer is Lebanese. But before he died he had domiciliary account worth
 
USD$12,000,000,00 in our bank. On the recent meeting held by managements of my bank, it was discussed among the top of the agenda early this January to look for any relatives of the late customer since is up to 6 to 7 years now he forth not coming up for the annual updates of his account funds. I have made a several enquiry about his death and came out with a genuine accurate result of his death.
 
I want to present you to the managements of the bank as the beneficiary to the late customer to receive the funds in your bank account through my perfected plans towards the entire transaction. I guarantee you of the success in as much as you are willing and ready to carry out this deal with me harmoniously and in truth. But if you are not interested please do not disclose or discuss about this to any one to avoid lapses with my plans thanks.keep this proposal as top secret and delete if you are not interested, but if you are interested reply immediately with your information below;
 
Name ....................................
Age .......................................
Sex .............................. .........
Occupation:...........................
Country .................................
Phone ...................................

Transfer Proposer

from: root root@pulitalia.eu
to:
date: Mon, May 21, 2012 at 6:06 PM
subject: Transfer Proposer
It is understandable that you might be a little bit apprehensive because you do not know me but I have a lucrative business proposal of mutual interest to share with you. I got your reference in my search for someone who suits my proposed business relationship. I am Tit Shing Liu Executive Director & Chief financial Officer of Chong Hing Bank. I will need you to assist me in executing a business project from Hong Kong to your country. It involves the transfer of money. Everything concerning this transaction shall be legally done without hitch.

Once the funds have been successfully transferred into your account, we shall share in the ratio to be agreed by both of us. Contact me on my confidential Email address ( titliu@kimo.com ) I shall furnish you with more information’s about this operation immediately I receive a positive response from you.

Kind Regards,
Dr.Tit Shing Liu,
E-mail: titliu@kimo.com

       

Itube itubedavideq@aol.com

from: Itube itubedavideq@aol.com
reply-to: itubedavidesq@aol.com
to:
date: Mon, May 21, 2012 at 6:44 PM
subject: Urgent Response

OUR REF: PPN/FWSO/P01/7367/24/10
YOUR REF:AUSS/10
 FECHA: 21/ 05/ 2012

Dear Sir/ Mmadam.

Before I proceed, I must first apologize for this unsolicited letter to you. I am aware that this is certainly not a conventional way of approach to establish a relationship of trust, but you will realize the need for my action.
My name is Barrister David Itube of Abogado Servicios Juridicos. Actually, I got your Email  Contact information through your country public records while searching for a relative to my late client Eng. Johnson an expatriate engineer who worked with the Mining and Smelting Company (Asturiana de Zinc S.A.) in Spain for thirteen years. He died along with his family during the Tsunami catastrophe.

 Before his death, he deposited the sum of $13 ,500,000.00 (Thirteen Million, Five Hundred Thousand United State Dollars) with a Bank here in Spain,. The Bank has mandated me to present any family heir/inheritor for claim before the funds gets confiscated as an unclaimed .  So I decided to search for any of my late client's relative which has been very difficult for me, as he did not declare any other person, address, partner or relatives in the official paper works.

Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin to Eng. Johnson  so that the Fund will be released in your name. With my position as his lawyer, I will now place your name as the next of kin to my late client. I will prepare every relevant document that will assist your claims, and facilitate the release of the Funds.

Note that this transaction is 100% risk free. There is no risk in connection to this business as I have worked out all modalities to complete the transaction successfully.  Once the Funds is released to you, we shall share in the ratio of 50% for me, 50% for you as your benefit.  Reply via my private email address: itubedavidesq@aol.com
or you can call me 0034-672-683-557 for further clarification. Please be kind to get back to me if you are not interested so that I can further my search for another partner.


Best Regards

David  Itube Esq

CHEVRON EMAIL DRAW 2012 web.offfice_014@rogers.com

from: CHEVRON EMAIL DRAW 2012 web.offfice_014@rogers.com
to:
date: Mon, May 21, 2012 at 12:47 PM
signed-by: rogers.com

OPEN ATTACHMENT FILE
CHEVRON_EMAIL_DRAW_2012.docxCHEVRON_EMAIL_DRAW_2012.docx
47K   View   Download  





 

THE CHEVRON COMPANY
PROMOTION/PRIZE AWARD
STAMFORD BRIDGE LONDON.
SW1V 3DW UNITED KINGDOM



THE CHEVRON  COMPANY OFFICIAL PRIZE NOTIFICATION

We are pleased to inform you of the result of the just concluded annual final draws held on the (January, 2012 ) by Chevron Award Promotion, your email was among the 20 Lucky winners who won £
1,000,000.00 (One Million Great Britain Pound Sterling) each on  THE CHEVRON COMPANY PROMOTION

However the results were released on this month of January, 2012 and your email was attached to ticket number (7PWYZ2006) and ballot number (BT:12052006/20) The online draws was conducted by a random selection of email addresses from an exclusive list of 29,031 E-mail addresses of individuals and corporate bodies picked by an advanced automated random computer search from the internet. However, no tickets were sold but all email addresses were assigned to different ticket numbers for representation and privacy.


The selection process was carried out through random selection in our computerized email selection machine (TOPAZ) from a database of over 250,000 email addresses drawn from all the continents of the world. This Lottery is approved by the British Gaming Board and also Licensed by the International Association of Gaming Regulators (IAGR).This lottery is the 3rd of its kind and we intend to sensitize the public.



In other to claim your £ 1,000,000.00 prize winning, which has been deposited in a designated bank however, you will have to fill the form below and send it to the Promotion manager of THE CHEVRON COMPANY for verification and then
your winning cheque of £
1,000,000.00 has already been written in your favour.

NAME:.....................................
SEX:........................................

AGE:……………………………….
MARITAL STATUS………………
ADDRESS:...............................
EMAIL:....................................
PHONE:...................................
OCCUPATION:.........................
COUNTRY:...............................

AMOUNT WON......................
Please you are advised to complete the form and send it immediately to our Promotion manager through email or fax for prompt collection of your fund from the designated bank.

(CONTACT PROMOTION MANAGER)
Name: Dr Mike Morgan
E mail:
chevron_dpt026@msn.com

You are to keep all lotto information away from the general public especially your ticket number and ballot number. (This is important as a case of double claims will not be entertained).
.

Accept my hearty congratulations once again!

Yours faithfully,

Mrs. Rose Wood
Promotion Co-ordinator

Mrs Samira Dagano mrsdagan06408@msn.com

from: Mrs Samira Dagano mrsdagan06408@msn.com
reply-to: samiradagano@gmail.com
to: "." <.>
date: Mon, May 21, 2012 at 4:02 AM
subject: I Need your Urgent reply
mailed-by: msn.com

Good Day,

My name is Mrs Samira Dagano, and I am a banker. It is true that we  have not met each others in person, but I strongly believe that no  trust, no friendship in every business. I have a deceased customers  pending fund, which I am his personal financier adviser before his  accidental death, that being the main reason why I alone working in  the bank here, know much about the existence of this fund and the  secrets surrounding this money. But before I disclose the full details  to you, I will like to know your interest and willingness to assist me  by reverting back to me with your :


Private Email ID............
Age.........
Private Phone no.......... for further confidential details about the  said fund.


Thanks and hope to hear from you soon.

Please your urgent assistance is needed

from: Gffy5@msn.com Gffy5@msn.com
reply-to: geo2ff@yahoo.fr
to:
date: Mon, May 21, 2012 at 4:21 AM
subject: Please your urgent assistance is needed
mailed-by: msn.com

Dear Friend,

   This message might meet you in at-most surprise, It’s just my urgent need for foreign partner that made me to contact you for assistance. I am a banker by profession in west Africa and currently holding the post of Director Auditing and Accounting unit of the bank.

   I have the opportunity of transferring the left over funds ($17.2 million) of one of our bank clients who died in crash since seven years ago and none of his family member or relation has come for the claim, and now the bank is planning on how to confiscate the fund since no one has come for the claim. Please without wasting time I need your honest and humanity to execute this transaction under your kind control for the mutual benefit of our both families.

    Hence I am inviting you for this deal you will have 40% of the amount mentioned above as my patina and the rest will be for me, please if you are sure you are capable to handle this transaction and you are ready to assist me to execute this business with trust and honest than the further details of the transfer will be forwarded to you as soon as i receive your return mail,have a great day.

  For more clarification reply me back and please note that the claims is 100% free.

Thanks.

Your Unpaid Funds

from: Webster Stephen Alexander postmanjack13@lajt.hu
reply-to: stephenwebster@national-lottery.int.tc
to:
date: Tue, May 22, 2012 at 2:45 PM
subject: Your Unpaid Funds
: Important mainly because you often read messages with this label.