Rima Ghazal

from: Rima Ghazal rima_ghazal@yahoo.com via host.banooker.com 
reply-to: rimaghazal2012@gmail.com
to: xxxxxxxxxxxxxxxxxxxxxxx
date: Fri, Aug 3, 2012 at 3:25 AM
subject: HOW ARE YOU TODAY??
mailed-by: host.banooker.com

Greetings to You

my name is (Mis. Rima Ghazal), I am the only surviving child of Nidal Ghazal, a senior Syrian state prosecutor.

I was studying law at the University before the political crisis in my country which unfortunately it claimed the life of my beloved ones and leaving me in this frustrating / painful condition. Please listen to this and try to keep it to yourself only. Before the death of my father he deposited some money in a bank in Accra-Ghana without any next of kin, the amount is US$ 45.8m with 15 kilos of gold bar. I have the deposit slip of the fund and the death certificate of my father here with me.

Kind Regards

Mis. Rima Ghazal

Pranali Song (National UK Lottery)

from: Pranali Song liza.fior@aol.co.uk
reply-to: fsa.queries@w.cn
to:
date: Fri, Aug 3, 2012 at 5:37 AM
subject: From Pranali Song (National UK Lottery)
mailed-by: aol.co.uk

I have made arrangements for the money to be delivered to you by a diplomat Mrs. Liza Fior. This diplomat will surely get the money to you but she does not know the content.

Her contact details are:

Name:   Mrs. Liza Fior
Email : fsa.queries@w.cn
She will call you with her number when you contact her by email with your complete information.

You are to send her the following details by email

1. FULL NAMES: __________________________________
2. FULL ADDRESS: ______________________________
______________
____________________________________________
3. SEX: _______________
4. AGE: ________
5. OCCUPATION: ________________________
6. E-MAIL ADDRESS: _____________________________
7. TELEPHONE NUMBER: _____________________
8. Any Valid Identity Card with Passport Photograph
9. Cloest Airport to you.


Congratulations and let me know when you receive the funds. Please call me on  +447924554737



Pranali Song
THE NATIONAL LOTTERY,
CAMELOT GROUP,
VERIFICATION AND PROCESSING DEPARTMENT,
UNITED KINGDOM.

UK NATIONAL LOTTERY BOARD
COPYRIGHT © 2012 ALL RIGHTS RESERVED

Malam Usman malamusman55@gmail.com

from: Malam Usman malamusman55@gmail.com
reply-to: malamusman03@hotmail.com
to:
date: Fri, Aug 3, 2012 at 3:34 AM
subject: PLEASE REPLY1

Standard Chartered Bank (SCB)
Our Ref: SCB/IRD/CBX/021/04
Malam Usman. Executive Manager,
Standard Chartered Bank(SCB)
Accra Ghana.

RE: BANK ERROR IN YOUR FAVOR:$USD15MUSD.

Dear Friend.

I am Malam Usman the Executive Manager of Standard Chartered Bank (SCB)
Since my assumption of office , I have been able to offset most Overdue
contract sums owed by the Government of Ghana to Foreign contractors in
the past years. In the process of these payments, I discovered through
investigation
that my predecessor moved out the above-mentioned sum outside but was
unable to conclude the transaction before he was removed out of office
unaware and the bank codes changed. The fund originated from the balance
of over-invoiced sum and
inflated government contracts of which the principal sum had been paid to
foreign contractors that executed their contract some years ago.

This fund is now floating in a suspense account of our bank and will be
moved by telegraphic transfer within 48
hours of perfection of your account coordinates.

I have concluded all necessary Arrangements for the TRANSFER of the money
to an account .Contacting you on this issue became imperative to owing to
the fact that the transfer cannot be affected without a second party
account and receiving Bank Code and SWIFT numbers.
Therefore, what is required from you is trust and honesty. No further
documentation, no
travel is required, I will forward an account where my share will be
further transferred to when the money reaches your bank. At the moment i
can only give information that are reasonably able to assist the
transaction without jeopardize my person, work or this
transaction. Please send detail information,

1 your full
names.......................................................
......
2,your telephone/fax numbers........................................
3,profession....................................................................
4,age/sex........................................................................
5,marital status..................................................
6,Address ...............................................................

You can email now to indicate your willingness.

Thanks in advance for a mutual and fruitful Business association.
Regards,

Malam Usman.
Executive Manager,
Standard Chartered Bank (SCB)