miss_sandraomini3@hotmail.com

from:		miss_sandraomini3@hotmail.com via rediffmail.com
reply-to:		miss_sandraomini3@hotmail.com
to:		miss_sandraomini3 <miss_sandraomini3@hotmail.com>
date:		Wed, Jul 25, 2012 at 10:39 PM
subject:		MY DEAR FRIEND
mailed-by:		rediffmail.com

Dearest One,

Good afternoon to you, l deem it fit to contact you today based on your profile which l saw today in my private search, when l was looking for some one who l will in-trust my future living under his/her care for a better living of mine, please bear with me. i will really like to have a good relationship with you, and i have a special reason why i decided to contact you, I decided to contact you based on the urgency of my situation here today.

My name is Sandra Omini. l am a single lady, of 24 years old, the daughter of Late Chief Dr.Lambert D Omini, my late father was a successful business man during his day's, it is sad for me to inform you that l lost my father in a motor accident on the 14th of November, 2006. during the time he was returning from a business trip from Jackson, Michigan to Ohio (USA), Dear, after four months l lost my beloved father, his second wife killed my mother so that she and his children will inherit all what my father left for all of us. 

Meanwhile after my fathers second wife poisoned my mother to death, I wanted to escape to any where l can be accepted since she's also after my own life and no where is safe for me to stay with her and his children, but she went and hid away my international passport and other valuable traveling documents which I'm suppose to travel with. luckily for me as God have his own plans for my life, she couldn't discover where I kept my fathers file which contains important documents of his deposited money of US$3,800,000.00.which my father used my name to deposit with one of the leading financial bank. So after then, since l have no where to run to, I decided to run to the refugee camp here, where l am today by the grace of God, presently seeking asylum under the United Nations High Commission for the Refugees and Now I am out seeking for your humble assistance for a long term business relationship between us in your Country. Which l would like you to invest my inherited money for me in any lucrative moving business in your country for my future living under your care and control.

However, l wish to stop here for now as l have no much time to explain all the details to you as l wish, but please dear, as soon as l hear from you soon showing your interest and acceptance to assist me as l really need your help to me now and l am waiting so that l shall send you my pictures and forward all vital information's to you for your confirmation to help me out.

PLEASE SEND YOUR REPLY ONLY THROUGH THIS MY PRIVATE EMAIL BOX BELOW:

Email: miss_sandraomini3@hotmail.com

THANKS AND GOD BLESS YOU.

Yours Sincerely
Ms.Sandra Omini.

Follow Rediff Deal ho jaye! to get exciting offers in your city everyday.

Very Important Message.

from:		Mr Ibrahim Zamany mribrahimzamany@yahoo.com
reply-to:		Mr Ibrahim Zamany <mribrahimzamany@yahoo.com>
to:		xxxxxxxxxxxxxxxxxxxx
date:		Wed, Jul 25, 2012 at 10:06 PM
subject:		Invitation: Very Important Message.
mailed-by:		yahoo.com

Very Important Message.

---

When:

Wednesday, July 25, 2012 
4:30p - 5:30p (GMT+00:00) 

From:

mribrahimzamany@yahoo.com

Message:

From The Desk of Mr Ibrahim Zamany
The Auditing And Accounting Manager
African Development Bank ( A. D. B. )
Ouagadougou-Burkina Faso.
Telephone Number 00226 76 43 56 45.


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 am Mr Zamany Zamany , 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 do not 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 ($10.6M) Ten Million Six 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……………. Fax Numbers........................................................................
{8} Your Occupation...........................................................................
{9} Your Valid ID…………………………………………………………………

Waiting for your urgent reply confidentially at my Private email id(MrZamanyIbrahim@yahoo.com)
Best Regards
Mr Ibrahim Zamany.

 

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COMPENSATION PAYMENT IN YOUR FAVOR (£ 1,000,000.00 GBP

from:		BBC INC e425176082@exchange.1and1.co.uk
to:
date:		Wed, Jul 25, 2012 at 8:18 PM
subject:		REF: COMPENSATION PAYMENT IN YOUR FAVOR (£ 1,000,000.00 GBP)

World Bank/United Nations
Scam Victim Compensation Program.

From: Dr Carter Catherine

Dear Esteemed Beneficiary ,   

Re: Dual payment Release Agreement in your Favour. 

  I am Consultant with the United Nations and the World Bank. It is my utmost pleasure to notify you that the management of these two great Organizations through International Collaboration/Networking Deposit Insurance Corporation, wishes to inform you about your approved compensation sum of £ 1,000,000.00 GBP (One Million British Pound Sterlings) as one of the scam victims submitted to us by Microsoft Internet Fraud Monitor (MIFM).  We have been mandated by the International Association of Deposit Insurers (IADI) of World Bank of Switzerland and the United Nations office In New York USA to release this approved said fund to you without any iota of delay.
 

The above compensation sum has been approved for payment to you through World Bank/ UN Treasury account with Global Cargos and Securies Turkey. We have signed an irrevocable agreement with the Queen of England and the management of the Global Cargos and Securies Turkey clearly stating that an international sanction shall be placed on their country if they fail to make this fund available to you and the other approved 99 victims within the next 72 banking hours.

Note that, the only fee we approved is the Administrative charges which must be paid in cash because they do not accept other mode of payment while you are in Turkey. Since payment will be made to various offices and department.You are to contact us immediately and confirm your appointment date that will be convenient for you to travel to Istanbul Turkey to claim your funds personally.

We hereby advised you to contact the most reliable, credible and trusted person in Global Cargos and Securies Turkey who has been appointed to handle this special compensation payment scheme by name  Dr Carter Catherine through my most confidential contact information as stated below:

Name: Dr Carter Catherine
Organization: Dunbar Bank Plc London.
Position: Director International Remittance
Direct E-mail:  mrscartercatherine@hotmail.com

   In case if you need any clarification, do not hesitate to ask, we are always there to meet your needs and ensure all your enquiries and reply are sent only to email (mrscartercatherine@hotmail.com )

Yours in service,

Name: Dr Carter Catherine
Organization: Dunbar Bank Plc London.
Position: Director International Remittance
Direct E-mail:  mrscartercatherine@hotmail.com

James David jmms.david@gmail.com

from:		James David jmms.david@gmail.com
reply-to:		jmms.david@gmail.com
to:
date:		Wed, Jul 25, 2012 at 6:49 PM
subject:		Business Proposal!

Dear Friend,

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,  I got your contact information through the public records while searching for a relative from the same country to my late client ,I am the Auditing and accounting Manager LINK FINANCE COMPANY  IRELAND  here in Europe. In my department we discovered an abandoned sum of ?25m Euros (TWENTY FIVE MILLION EUROS) in an account that belongs to one of our foreign customer (MR.  PHILIPS  ANDREW ) who died along with his entire family in  in an 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 cannot release it unless some body applies for it as next of kin or relation to the deceased as indicated in our banking guidelines and laws but unfortunately we learnt that all his supposed next of kin or relation died alongside 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 guidelines here stipulates that if such money remained unclaimed after 10 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.
I agree that 40% of this money will be for you as a respect to the provision of a foreign account , 5% will be set aside for expenses incurred during the business and 55% would be for me Thereafter, I will visit your country for disbursement according to the percentage indicated Therefore, to enable the immediate transfer of this fund to you arranged,
If you agree to assist in this transaction please furnish me with the following information.

Your full name-
Present address-
Direct phone number/fax-
Occupation-

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 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. You should contact me immediately as soon as you receive this mail.
Yours Faithfully,
Dr  James David.
Send your Reply to my private email address.
Email: jms.david1@gmail.com

I NEED YOUR ANSWER..

from:		Tobbin Smith Support@printarenasg.info
reply-to:		rabhan101@yahoo.co.jp
to:
date:		Wed, Jul 25, 2012 at 7:42 PM
subject:		I NEED YOUR ANSWER...
mailed-by:		printarenasg.info

Greetings Sir,

I am writing to solicit your assistance and co-operation to transfer some amount of money into your account overseas. Therefore, this communication should be held highly confidential.

I wish to transfer into a safe and secured account overseas, some amount of money which was over-invoiced amount from contracts that was awarded to foreign contractors who have been duly paid on completion of their various contracts. However,by virtue of my position as civil servant, I cannot acquire these funds in my name or in any company name here in Ghana .

I am now looking for a reliable International outfit partner abroad into whose account the funds will be transferred. I have agreed on the following sharing ratio if you accept my proposal. Seventy percent (70%) for me and Thirty percent (30%) for you the offshore Account owner. I chose you for this transaction basically because I believe it is possible looking from a professional view on your field and profession, hence this business proposal. If you are interested in this deal, I will require some information from you in order to effect the transfer of the funds.

1. Your Full Names:
 2. Your Company Name or Home Address:
 3. Your Telephone Numbers:
 4. Your Private Fax Numbers:

Please, be informed that I shall commence processing of claims and payment once you show interest and the funds will be TRANSFERRED into your account within Five (5) working days by Telegraphic Transfer (T.T). Note that this transaction is 100% risk free.

Best Regards,

Mr Smith Tobbin
Accountant - (Ministry for Works and Housing Ghana)

Fl Do 0000dwe20122@att.net

from:		Fl Do 0000dwe20122@att.net
reply-to:		flourencedosi@yahoo.co.uk
to:
date:		Wed, Jul 25, 2012 at 6:49 PM
subject:		hello
signed-by:		att.net

hello

Nice Meeting You, i am miss Flourence, i wish to have you as my friend, please could you get back to me for more detail of my self, and all maybe necessary in relationship including my picture, if this interest you get back to me.yours Flourence.

Anna Cane

from:		Anna Cane rdeguzman@ateneo.edu
reply-to:		caneann@w.cn
to:
date:		Wed, Jul 25, 2012 at 6:18 PM
subject:		Good day
mailed-by:		ateneo.edu