Mr Adam Mostafar

from:		Mr Adam Mostafar mr_adam_mostafar@mail.ru via yahoo.com
reply-to:		mr.adam.mosfafar@gmail.com
to:
date:		Mon, Sep 10, 2012 at 7:00 AM
subject:		good day,
signed-by:		yahoo.com

Dear Friend,
 
I am Mr Adam Mostafar  the manager and auditing  accounting department inAFRICAN BANK here in Ouagadougou, Burkina Faso. In my department wediscovered an abandoned sum of $17.3 MILLION UNITED STATE DOLLARS) inan account that belongs to one of our foreign customer (MR.WILLIAM SMITH) from Florida, U.S.A who died along with his entire family in aplane crash. Since we got information about his death, we have beenexpecting his next of kin to come over and claim his money because wecan not release it unless some body applies for it as next of kin orrelation to the deceased as indicated in ourbanking guidlines and lawsbut unfortunately we learnt that allhis supposed next of kin orrelation died alongside withhimattheplane crash leaving nobody behind for the claim. It is therefore uponthis discovery that I now decided to make this business proposal toyou, so that the money can be release to you as the next of kin orrelation to the deceased for safety and subsequent disbursement sincenobody will come for it and we don't want this money to go into thebank treasury as unclaimed dormant fund.

 
Thebanking law and guidline here stipulates that if such money remainedunclaimed after eight years the money will be transferred into the banktreasury as unclaimed dormant fund. The request of foreigner as next ofkin in this business is occasioned by the fact that the customer was aforeigner and a Burkinabe like me can not stand as next of kin to aforeigner, I agreed that 30% of this money will be for you as a respectto the provision of a foreign account ,10% will be set aside forexpensesincurred during the business and 60% wouldbe for me. Thereafter,Iwillvisityour country for disbursement according to the percentageindicated Therefore, to enable the immediate transfer of this fund toyou arranged, you must apply first to the bank as relation or next ofkin to the deceased customer with a text of application that i willsend to you, but before i send to you the text of application form, Iwill like you to send me the following information’s
 
1.NAME IN FULL:...
2.ADDRESS:.........
3.NATIONALITY:............
4.AGE:........................
5.Sex.........................
6.OCCUPATION:................. ....
7.MARITAL STATUS:.......................
8.PRIAVTE PHONE NO............................
9.PRIVATE FAX NO:........................... ..................
 
Soi will like you tosend to me those information’s for easy andeffective communication. Upon receipt of your reply, I willsend to you by fax or email the text of theapplicationform.Iwillnot fail to bring to your notice that this transaction is hitch-freeand that you should not entertain any atom of fear as all requiredarrangements have been made for the transfer. You should contact meimmediately as soon as you receive this letter, if only you areinterested and ready to help.
 
Trusting to hear from you.
Yours Faithfully,
Mr Adam Mostafar

Mr Robinson Marcus

from:		Mr Robinson Marcus robinson@yahoo.com
reply-to:		robinsonmarcus001@gmail.com
to:
date:		Sun, Sep 9, 2012 at 1:02 PM
subject:		Your Overdue Contract Payment is ready for shipment(Urgent Response needed)

FROM ROBINSON MARCUS


ATTN MY GOOD FRIEND I AM MR ROBINSON MARCUS A SENIOR STAFF WITH THE CENTRAL BANK OF NIGERIA (CBN). I AM WRITING YOU THIS LETTER BECAUSE COOL PENNY IS BETTER THAN MILLIONS OF DOLLARS.




IT IS BETTER FOR ONE TO LIVE AND DIE A POOR HONEST MAN THAN A RICH DISHONEST ONE.I AND THE CHIEF SECURITY OFFICER (CSO) OF OUR BANK HAVE ARRANGED WITH AN OFFICER IN THE COMPUTER SECTION OF THIS BANK, ENGINEER CHUKA ILOH TO BRING OUT PART OF YOUR TOTAL CONTRACT SUM AMOUNTING TO FIVE MILLION US DOLLARS.



WHY WE DID THIS, IS BECAUSE ACCORDING TO INFORMATION GATHERED FROM THE BANKS COMPUTER, YOU HAVE BEEN WAITING FOR A LONG TIME TO RECEIVE YOUR MONEY WITHOUT SUCCESS. AS I FOUND OUT THAT YOU HAVE ALMOST MET ALL THE STATUTORY REQUIREMENTS OF THE CBN IN RESPECT OF YOUR CONTRACT PAYMENT, YOUR PROBLEM IS THAT OF INTEREST GROUPS.



A LOT OF PEOPLE ARE INTERESTED IN YOUR PAYMENT AND THOSE PEOPLE ARE MERELY DOING PAPER WORK WITH YOU AND THAT EXPLAINS WHY YOU RECEIVE FAX AND PHONE MESSAGES FROM DIFFERENT PEOPLE EVERYDAY.ALSO WE FOUND OUT THAT SOME OF THE OFFICIALS OF VARIOUS PARASTATALS HAVE BEEN EXTORTING A LOT OF MONEY FROM YOU IN THE PRETEXT OF HELPING YOU RECEIVE YOUR MONEY, I CAN ASSURE YOU THAT THIS MAY LAST FOR YEARS YET NOTHING WOULD HAPPEN IF YOU DO NOT DO AWAY WITH THOSE OFFICERS THAT YOU CALL YOUR PARTNERS.



I AM WILLING TO HELP YOU GET YOUR MONEY BUT PLEASE FOR SECURITY REASONS DO NOT TELL ANYBODY THAT YOU HAVE YOUR MONEY UNTIL YOU RECEIVE CASH AT YOUR DOORSTEP.THE MONEY IS IN TWO SECURITY-PROOF BOXES WEIGHING 10KG EACH, THAT IS 20KG FOR THE TWO BOXES, YESTERDAY WE WENT TO FOUR COURIER SERVICE TO MAKE ARRANGEMENTS ON HOW TO SHIP THEM BY COURIER SERVICE TO YOU. DHL, EMS , FEDEX AND ISA, ALL SAID THAT THEY MUST OPEN THE BOXES FOR INSPECTION BY THE CUSTOMS BEFORE SHIPMENT.



THIS IS SOMETHING WE WANT TO AVOID BECAUSE THE BOXES WERE PADDED WITH MACHINE. WE TOLD THE COURIER SERVICE THAT THE BOXES CONTAINS PHOTOGRAPHIC AND FILM MATERIALS AND WHEN OPENED WILL LOOSE ITS EFFICACY. WE DID NOT DECLARE MONEY BECAUSE COURIER SERVICE DOES NOT CARRY MONEY.



TODAY A FRIEND OF MINE WHO IS A CHRISTIAN LIKE ME DISCLOSED TO ME THAT THERE IS A COURIER SERVICE THEY USE TO SEND PACKAGES AND INFORMATION FROM ONE COUNTRY TO ANOTHER, AND THE COURIER SERVICE CAN DELIVER THE PACKAGE ANYWHERE IN THE WORLD AND CANNOT BE INSPECTED BY ANY CUSTOMS ANYWHERE IN THE WORLD.THE NAME OF THE COURIER SERVICE IS ALLIED GROUP COURIER COMPANY (AGCC).



I WILL MEET WITH THEM AS SOON AS I HAVE YOUR GO AHEAD ORDER.THE COURIER SERVICE WILL HELP ME SO WE DO NOT HAVE ANY PROBLEM.WE HAVE CONCLUDED THAT YOU MUST COMPENSATE US WITH FIVE HUNDRED THOUSAND UNITED STATES DOLLARS AS SOON AS YOU RECEIVE YOUR MONEY. TO THIS EFFECT, YOU WILL SEND US A PROMISSORY NOTE FOR FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ALONG WITH YOUR ADDRESS FOR SENDING THE BOXES BY COURIER.



PLEASE MAINTAIN TOPMOST SECRECY AS IT MAY CAUSE A LOT OF PROBLEMS IF FOUND OUT THAT WE ARE USING THIS WAY TO HELP YOU, DO NOT EVER TELL ANYBODY ABOUT THIS UNTIL YOU HAVE YOUR MONEY.



I WANT TO HELP YOU BECAUSE OF THE PERCENTAGE YOU WILL GIVE ME FOR ASSISTING YOU.WHEN YOU CONCLUDE WITH THIS AND YOU SEND OUR PROMISE; WE WILL HELP TO SHIP PART OF YOUR MONEY TO YOU.


YOU ARE REQUIRED TO RE-CONFIRM THE UNDERLISTED DETAILS AS SOON AS POSSIBLE FOR ONWARD SHIPPMENT OF YOUR OVER DUE CONTRACT FUND:



YOUR FULL NAME:
PRIVATE TELEPHONE NUMBER:
CHOICE OF ADDRESS {where you wish the consignment delivered}:
PRESENT OCCUPATION:
AGE:


GOD IS WITH US AS WE WAIT FOR YOUR REPLY.


YOURS FAITHFULLY,


MR.ROBINSON MARCUS

PLEASE HELP ME INVEST THESE FUNDS {$58,000,000 }

from:		Robert peters robertpetersss@yahoo.in
reply-to:		robertpetersss1@yahoo.in
to:
date:		Sun, Sep 9, 2012 at 9:35 PM
subject:		PLEASE HELP ME INVEST THESE FUNDS {$58,000,000 }

Dear friend,

I am robert peters and i have been diagnosed with Esophageal cancer .It has defied all forms of medical treatment, and
Right now, I have only about a few months to live  and I want youto Distribute my funds of fifty-eight million dollars
$58,000,000 united states dollars to charities. i have set aside 40% for you and your family
keep this as a secret to yourself


yours truly,

Robert peters

POSITIVE TRUST

from:		MR PETER mr1958@voila.fr via yahoo.com
reply-to:		petersands343@yahoo.co.uk
to:
date:		Mon, Sep 10, 2012 at 3:47 AM
subject:		URGENT POSITIVE TRUST
signed-by:		yahoo.com

URGENT POSITIVE TRUST
Dear Friend,

I got your email contact through a personal search and decided to let you know about this packaged financial transaction that will benefit us. I am Mr Peter Sands, the Group Executive Director/ Group Finance Director of the Standard Chartered Bank PLC
On the course of the 2011 end of the year's report, I discovered that my branch in which I am the Chief Auditor i had Fourty Million  Five Hundred Thousand Pounds (40Million,5 GBP) of which no body/staff or director is aware of and will never be aware of, I have also PLACED this fund on ESCROW CALL ACCOUNT in one of our Bank.

As the Group Finance Director, I cannot be directly connected to this money thus I am compelled to request for your assistance to receive this money into your bank account.
This fund will be shared between us in the ratio of 50% for me and 40% for you . while 10% for any incurable expenses that will come during the transfer, Please If you accept my offer, kindly contact me for more details. In course of this transaction, there are practically no risk involve because It will be a bank-to-bank transfer. please this is very confidential transaction please.

I will appreciate your timely response.
With Regards,
Mr. Peter Sands.

NOTE: Please if however, you are not disposed to assist, kindly delete this email in view of the confidentiality and let me know as soon as possible to enable me look for Capable one.

Jubrin Issah

from:		Jubrin Issah jubrinissah010@gmail.com via yahoo.com
reply-to:		jubrinissah005@gmail.com
to:
date:		Mon, Sep 10, 2012 at 1:02 AM
subject:		CONFIDENTIAL BUSINESS PROPOSAL.
signed-by:		yahoo.com

FROM MR JUBRIN ISSAH.
AUDITING AND ACCOUNTING UNIT. 
AFRICA DEVELOPMENT BANK (A.D.B) 
OUAGADOUGOU BURKINA-FASO.

I am Mr Jubrin Issah the manager auditing and accounting department in African Development Bank.(ADB) Ouagadougou Burkina-Faso in West Africa.I discovered unclaimed sum of $10.5m us dollars in our bank which belonged to one of our late foreign customer who died with his entire family in Kenya plane crash on 21 July 2003.I discovered this while cross-checking the files of foreigners in my department.


Since I discovered the unclaimed fund and about his death,I have been expecting his next of kin to come over and claim his fund because our bank cannot release the fund unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines.Unfortunately I learnt that all his supposed next of kin 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.The request of a foreigner as next of kin and beneficiary of the fund is because the foreigner will stand as next of kin to the deceased since nobody is coming for the fund.

This is a genuine business,only that I cannot operate it alone without using a Foreigner who will stand as a beneficiary to the fund,that is why I decided to contact you in a good manner to assist me and also to share the benefit together with me.The banking law and guideline here stipulates that if such money remained unclaimed after nine years,the money will be transferred into the bank treasury as unclaimed fund.You will be entitled to 45% of this money as foreign partner,since you provide an account for the claim,5 % will be set aside for expenses incurred during the business and 50% will be for me.There after I will visit your country for disbursement and sharing of the fund according to the percentages indicated.

I will be monitoring the whole situation here in this bank until you confirm the money in your bank account and ask me to come down to your country.Please keep this proposal as a top secret as I still in service in the bank and intended to retire immediately the fund is transferred into your bank account.By indicating your interest all other necessary vital information will be send to you on how the business will be executed.Please let us get this fund transfer into your account.I look forward to receive your reply as soon as you receive this email.

Best Regards,
Mr Jubrin Issah.

The Cyber Crime Division

from:		MR. ROBERT S. MUELLER efcc@hotmail.co.za
reply-to:		emmanueleke16545@hotmail.com
to:
date:		Sun, Sep 9, 2012 at 9:06 PM
subject:		If you don't see yourself as a winner, then you can not perform as a winner.

f you don't see yourself as a winner, then you can not perform as a winner.

Open Details and get back immediately now..txt 6K   View   Download

FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE NW,
WASHINGTON, D.C. 20535-0001

Attention:Beneficiary

Intelligence reaching us shows that one of the individual, who are yet to receive their pending payment from overseas.  Through our Fraud Monitory Unit we have also noticed that over the past you have been transacting with some impostors and  fraudsters who have been impersonating the likes of Prof. Soludo/Mr.Lamido Sanusi of the Central Bank Of Nigeria, Mr. Patrick  Aziza, Bode Williams, Frank, Anderson, none officials of Oceanic Bank, Zenith Banks, Kelvin Young of HSBC, Ben of FedEx,  Ibrahim Sule, Dr. Usman Shamsuddeen and some impostors claiming to be The Federal Bureau of Investigation Etc.

The Cyber Crime Division of the FBI gathered information from the Internet Fraud Complaint Center (IFCC) of how some people  have lost  outrageous sums of money to these impostors. As a result of this we hereby advise you to stop communication with  any one regarding your payment. We have negotiated with the Federal Ministry of Finance that your payment of  $10,500,000.00  will be released to you via ATM card with a maximum withdrawal limit of $15,000 per day which is powered by Visa Card and can  be used anywhere in the world where you see a Visa Card Logo on the Automatic Teller Machine (ATM). We advised that this  should be the only way at which you are to receive your payment because its more guaranteed, since over $5 billion was lost  on fake cheque last year 2011.

We guarantee 100% receipt of your payment, because we have arrange everything in regards to the release of your $10.5 million  United States Dollars to be 100% guarantee free and free from any hitches as its our duty to protect citizens of the United  States of America and also Asia and Europe. (This is as a result of the mandate from US Government to make sure all debts  owed to citizens of American and also Asia and Europe.

Below are few list of tracking numbers you can track from Delivery Company website to confirm people like you who have  received their payment successfully.

.......................... FEDEX TRACKING DETAILS....................... ...........
Name : Mrs. Jeannie Michael:....FedEx Tracking Number:  794588016471  (www.fedex.com)
Name: Mr. Richard Alexander: ...FedEx Tracking Number:  873029303758  (www.fedex.com)
Name: Mr David Parkin: ....FedEx Tracking Number:   793255162514  (www.fedex.com)
Name: Mrs Gloria H Lively: ....FedEx Tracking Number:   798085652229  (www.fedex.com)
Name: Mr Harold Wallace: .....FedEx Tracking Number:   798085655022  (www.fedex.com)
Name: Mr Dennis Peeks: .....FedEx Tracking Number:   483241592372  (www.fedex.com)
........................UPS TRACKING DETAILS....................... ................
Name: Mr Robert Foster:.....UPS Tracking Number:   H9217630411   (www.ups.com)
Name: Mr Stephen Dave:....UPS Tracking Number:   H8990220732  (www.ups.com)
Name: Mr. Silva .............UPS Tracking Number: H7479142394  (www.ups.com)
Name: Mr. Santos ...............UPS  Tracking Number H8435213371  (www.ups.com)

To redeem your funds,  you are hereby advised to contact the ATM Card Center via email for their requirement to proceed and  procure your Approval of Payment Warrant and Endorsement of your ATM Release Order on your behalf which will cost you $750.00  only and nothing more , no hidden fees as everything else has been taken care of by the Federal Government including taxes,  custom paper and clearance duty so all you will ever need to pay is $750 only.

ATM Visa Card Director Contact Information:
Director, Sub-Saharan Africa, Visa card,
 
Rev. Emmanuel Eke
34 Marina street, Victoria lsland Lagos-Nigeria
Email:(emmanueleke16545@hotmail.com )
Telephone:+234-8136-1186-46 Call immediately you receive this massage OK
Do contact Rev.Emmanuel Eke of the ATM Card Center via his contact details above.


1. Full Name:____________________________
2. Address:______________________________
3. Nationality:____________Sex___________
4. Age:____________Date of Birth:________
5. Occupation:___________________________
6. Phone:_______Fax:_____________________
7. State of Origin:_______Country:_______
8. Drivers license:____________________
9. Copy Of Your Identity:________________

On contacting him with your details your files would be updated and he will be sending you the payment information in which  you will use in making payment of $750.00 via Western Union Money Transfer or Money Gram for the procurement of your Approval  of Payment Warrant and Endorsement of your ATM Release Order. After which the delivery of your ATM card will be dispatched to  your designated home address without any further delay, No extra fee. Upon receipt of payment the delivery officer will  ensure that your package is sent within 48 working hours.

We are sure of everything and we are giving you a 100% money back guarantee if you do not receive your ATM CARD Shipment  Confirmation within the next 48hrs after you have made the payment. Once again we are so sure of you receiving your payment  at no any other cost .

Thanks and wishing you all the best.
TERRY WILLIAMS
 
FOR:ROBERT S. MUELLER,
DIRECTOR: FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535

Note: Disregard any email you get from any impostors or offices claiming to be in possession of your ATM card, you are hereby  advice only to be in contact with Rev. Emmanuel Eke of the ATM card center who is the rightful person to deal with in regards  to your payment and forward any emails you get from impostors to this office so we could act upon it immediately. Help stop  cyber crime