Urgent Response

from: Amor baderuamor@gmail.com via yahoo.com 
reply-to: baderuamor@voila.fr
to:
date: Sun, Jul 22, 2012 at 9:44 AM
subject: Urgent Response
signed-by: yahoo.com
I am Baderu Amor a chartered chief auditor with BANK OF AFRICA of Burkina Faso Ouagadougou West Africa. I got your contact address from your country through online directory. Your impressive and managerial records made me to solicit for your partnership in these regards. You are the only person that I have contacted for this business and with the trust that you will not let me down.

After going through some old files in the records during the audit for the year in my own department which I am heading now, I discovered that there was an account opened in this bank since 2000 and since then till now nobody has operated on this very account.

The owner of this account as I discovered from the bank record secretly , is Late Mr. Jerome N. Snaga, a foreigner and a miner at the Anglo Gold Platinum Mining Company in Mafikeng Burkina Faso, as a geologist by profession and he has died since 2001 and Up till now, no other person knows about this account or anything concerning this money, no other persons name or group was documented as the beneficiary of this money because according to my investigation which I made last few months ago proved to me that his family died along with him during their holiday traveling and his company does not know anything about this account , because the company was bankrupted after two year of the death of Late Mr. Jerome N. Snaga.

The amount involved in this discovered account is US$ 15.5.Million and I want to transfer the total fund to a safe bank account overseas before my resignation from my bank. Meanwhile I contact you as a trusted partner who will stand as the beneficiary of the fund and next of kin/beneficiary to Late Jerome N. Snaga to claim this fund in your name. I am only contacting you as a foreigner because this fund can not be approved to a citizen of this nation or local bank here.

So I only need your full co-operation in order to achieve the success of this project and be informed that our management is ready to approve this payment to whoever that has correct information to this very account of which I will relate to you later, if you are able to handle such fund in strict confidence and trust according to my instruction and advice for our mutual benefits because this opportunity will never come again in my life. I need your strong assurance, honesty trust and reliability because I know that with good co-operation we shall have well successfully.

With my full position now at my department I am assuring you that this money can be transfer to reliable foreign bank account which you will provide for this fund, assurance that this money will be intact pending my physical arrival in your country for sharing of this money.

Be assured that you stand no risk of any kind as the fund belongs to us now, Therefore, after the eventual stage of the transfer of this fund, I will offer you a reasonable amount to the sum of 40% from the total fund and after the successful transfer of this fund to your bank account we will remove 10% from the fund to offset every expenses we might have incur during the course of this project and 50% for me.


Do indicate your private information as listed below in your respond for easier communication on this project.

Your Full Name:..............
Your Country:...................
Your Direct Phone N°........
Your Fax N°.......................if available.
Your Age:..........................
Your Sex..........................

Looking forward to your urgent response, thanks for your co-operation.

Best Regards,
Baderu Amor.
(Chartered Auditor)

GOLD DUST REPLY URGENT

from: MOHAMMED TOFIKI mohammed.tofiki@yahoo.com
reply-to: tofikimohammad@yahoo.com.ph
to:
date: Sun, Jul 22, 2012 at 6:49 AM
subject: RE GOLD DUST REPLY URGENT

Dear Sir,

We are large scale miners located at Tarkwa in Western Region Ghana with
postal address as follows: Achimota, Accra - Ghana, West Africa. We are
incorporated under the Companies Code 1963, Act 179 with RC No: 63,556
(Registrar of Companies, Ghana). We are duly registered with the Minerals
Commission as well as the Precious Minerals Marketing Company Limited,
Ghana (PMMC). We have export permit issued
by PMMC and certificate of non -criminal origin issued by the High Court,
Ghana. We sell gold dust mined from our concessions.We offer for sale 800
kilogrammes gold dust characterized as follows: Commodity:Gold Form:
Alluvial Dust
Quality: 22+ Carat (94%) Price: 35,000.00$US per kilogram Origin: Ghana
Deleterious
Element: 0% Cyanide A full corporate offer will be sent upon demand. Yours
faithfully,my number +233243920875,
MOHAMMAD TOFIKI

Mrs.Pat Justine

from: Mrs.Pat Justine admin@ansonsze.no-ip.org
reply-to: compensation_house007@live.com
to:
date: Sun, Jul 22, 2012 at 5:30 AM
subject: Be Inform
HELLO

I have been waiting for you since to contact me for your Confirmable Bank Draft of $850,000 United States Dollars, but I did not hear from you for long.

Hope you still remember me, I am Mrs.Pat Justine, who you were told to contact for the release of some money accrued from the just concluded lottery exercise/inheritance payment. It is my pleasure to inform you that I have successfully secured the transfer of the money through the assistance of the various lottery co-ordinators.

You are required to reconfirm your full name, address where the certified bank Check will be sent. Your telephone number is also needed for easy communication. As soon as the information is received i will send you the cashier check through courier
service and the tracking number will be sent to you to enable you track it down before it arrival to your country.


Fill this form and return it for reconfirmation of delivery address and other information.

(1) Your full name-
(2) Your address--
(3) Your telephone number-
4) Occupation..
5) Nationality:..
6) Age.....
7) Present Country.

Send the above information immediately to :

NAME: Mr.Willams Young (Barrister)
EMAIL:compensation_house007@live.com
Phone:+70-25-336-354
011-234-70-25-336-354

Ask him to send you the information to enable you recieve a total sum of $850.000.00 (EIGHT HUNDRED AND FIFTY THOUSAND US
DOLLARS)certified bank Cheque, which I raised in your favor as your
compensation for all the past efforts and attempt on the lottery exercise.

Meanwhile be informed that the cost of shipment and the insurance coverage of certified cashier check are at your expenses and cannot be deducted from you cashier check.

you are advice to pick amongst the choice given to enable you get your cashier check within the duration given:

(1)FEDEX DELIVERY COMPANY
DURATION FOR DELIVERY AMOUNT
24 HOURS OF DELIVERY US$260



(2)UPS DELIVERY COMPANY
DURATION FOR DELIVERY AMOUNT
24 HOURS OF DELIVERY US$290



(3)DHL DELIVERY COMPANY
DURATION FOR DELIVERY AMOUNT
24 HOURS OF DELIVERY US$280

Make a choice to Mr.Williams Young (Barrister) to enable him send you the information you would use in making payment for the delivery to be effected.

Finally, I have forwarded instructions on your behalf to send your International Certified Check of Eight Hundred and Fifty Thousand United States Dollars to you as soon as you contact and follow the necessary process without delay.



Best regards,
Mrs.Pat Justine
Presidential Library & Museum
Former Director International Online
Lottery Co-coordinator. © 2008 WORLD
COMPENSATION PROGRAMS®


The certified check is duly licensed as a Barclays Bank credit institution in the sense of Article 2 of the law of 5 April 1993 on the financial sector as amended (hereinafter the Law) and is under the prudential supervision of the Barclays Bank supervisory
authority, the Commission de Surveillance du Secteur Financier, with registered office in L-1150 Barclays Bank. Copyright © 1999-2008 COMPENSATION. All rights reserved.

STRICTLY AND CONFIDENTIAL

from: Nahla Souzy nahlasouzy200@yahoo.dk
reply-to: Nahla Souzy <nahlasouzy200@yahoo.dk>
to: anush.net@gmail.com
date: Sat, Jul 21, 2012 at 11:45 PM
subject: Invitation: STRICTLY AND CONFIDENTIAL :
STRICTLY AND CONFIDENTIAL :

Hvornår:
tirsdag den 28. august 2012 
21:30 - 22:30 (GMT+00:00) 
Fra:
nahlasouzy200@yahoo.dk
Meddelelse:
STRICTLY AND CONFIDENTIAL :

Dear Friend

I know that this mail will come to you as a surprise as we never met before. I am Mr.Nahla Souzy, the manager of Auditing and Accounting section of Bank Of Africa (B.O.A) Ouagadougou Burkina Faso. 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 Fifteen Million Five Hundred Thousand united state dollars ($15.5mUSD) Immediately to your account.

The fund has been dormant (in-active) for 12 years in our Bank here without any body coming for it. I want to release the fund to you as the nearest person to our deceased customer Mr. Andreas Schranner (the owner of the account) who died a long with his supposed next of kin in air crash since on 31st July 2000. 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.

For more information about the crash you can visit this site: http://news.bbc.co.uk/1/hi/world/europe/859479.stm

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 give you more details regarding this transaction and also note that you will have 40% of the above mentioned amount if you agree to help me execute this business. And also after the funds has been transfered into your bank account you will take 10% out as a compensation for the expenses you will make in this transaction and 50% is for me. I need to hear from you urgent so that I will give you more information regarding this transaction.

1. Your Full Name:
2. Your Sex:
3. Your Age:
4. Your Country:
5. Marital Status:
6. Your Occupation:
7. Your Personal Mobile N°:
8. Your Personal Fax N°:

As possible all these information's are submitted to me, I will immediately send you the next of kin application form so that you will proceed with the transaction by sending the Form to BOA bank for the transferring of this fund into your bank account.

Waiting for your urgent response so that we will starts immediately.

PLEASE REPLY TO MY PRIVATE EMAIL ADDRESS (nahlasouzy200@gmail.com)

Best Regards,
Mr. Nahla Souzy.
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