CONFIDENTIAL IS THE CASE. VERY URGENT ATTENTION.

from:		kala <ahmedkala01@gmail.com> via yahoo.co.in
reply-to:		ahmedkala01@gmail.com
to:
date:		Fri, Feb 15, 2013 at 5:42 AM
subject:		CONFIDENTIAL IS THE CASE. VERY URGENT ATTENTION.
signed-by:		yahoo.co.in

FROM Mr.Ahmed Kala.

The Head of File and Auditing Department,

BANK OF AFRICA (B.O.A)

Ouagadougou Burkina-Faso (West Africa)

REMITTANCE OF US$20, 5; MILLION

CONFIDENTIAL IS THE CASE. VERY URGENT ATTENTION.


This message might meet you in utmost surprise, however, it's just my Urgent need for foreign partner that made me to contact you for this transaction I am a banker by profession from Burkina Faso 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 ($20.5 million) of one of my bank clients who died Along with his entire family in a plane crash.

All expenses incurred by you and me in this transaction will be deducted out from the 10% of the total fund before the sharing of the fund according to the percentages agreed. I will come over to your country as soon as the transfer is over to receive my own share of the fund for further investments by your advice. Please I want you to understand that a stitch in time saves nine so write back and tell me if you really want to carry out this transaction with me.

From banking experience it will take up to fourteen (14) working days to conclude this transfer. I sincerely need your help because this might be my first and last opportunity of hitting big money. I also would want you to treat this affair as both urgent, top secret and confidential. I want you to also know that this transaction will involve some expenses which will be shared among both of us.

This payment will be effected through Swift Telegraphic Transfer.
Your Urgent response is needed for immediate transfer of this fund in to your receiving bank account.

http://newswww.bbc.net.uk/2/hi/uk_news/england/oxfordshire/4537663.stm

(FILL THIS FORM BELLOW PLEASE AND RESEND IT TO ME).

Your name in full.......................... ........

Your country....................... ..................

Your age........................... ....................

Your cell phone....................................

Your occupation.................... ...............

Your sex...............................................

Your International passport..................

Your marital status................................

Your bank name.......................... ..........



Best Regards,

Mr.Ahmed Kala.

DID YOU SEND ANY PERSON TO CLAIM YOUR FUND

from:		Dr.Philip Charles <office2009file@gmail.com>
reply-to:		www.rbi@dgoh.org
to:
date:		Wed, Feb 13, 2013 at 11:16 PM
subject:		DID YOU SEND ANY PERSON TO CLAIM YOUR FUND

PAYMENT SCHEDULE/ RESERVE BANK OF INDIA /FED/SSCE 0809XX1
FOREIGN PAYMENT APPROVAL.

Attn. Beneficiary,

With reference to the approval of your inheritance issued to us and in pursuant to the foreign payment act, laws/treaties(payment intact to the beneficiary) we have been instructed to release your total sum of Ј1.5 Million Pounds by a certified Cheque to you. There is no instruction to change the ownership of the fund to your Brother BARKER Frederick.



There is no time we were instructed to transfer your money to the account of Mrs Margaret (your sister)who you just authorize to pay your fees and collect your money on your behalf without any formal information to us.
The bank especially this Commercial bank that deals with foreign inheritance fund have rules of payment. We cannot release the money to her or him. Tell her that I said ,,,,.......

It is completely illegal to transfer the ownership of your fund to your sister Barker Margaret ,change your address under 24hrs without telling us .That you don't have the fee is not a guarantee for you to instruct transfer of the fund to your sister. We have no problem and will release the money to her or him but we need your letter of agreement made with her or power of attorney by which you authorized her as your next of kin to change your name, and pay the fee and receive your funds for you in her own name.

Please, call me immediately With my Private telephone: +91783800231 or email me with this following E-mail Address (www.rbi@dgoh.org ) with the accredited above to enable us complete and effect the payment to her designated name/address nominated to us Thanks but NO thanks to send your sister(as your Representative) without our information. We cannot Release the money to her unless we hear from you today, your urgently respond needed now.

I remain,
Yours faithfully,
DR. PHILIP CHARLES

Hello Dearest One,

from:		Benita Kipkalya <benita.kipkalya22@gmail.com> via yahoo.com
reply-to:		benita.kipkalya22@yahoo.in
to:
date:		Fri, Feb 15, 2013 at 6:05 AM
subject:		Hello Dearest One,
mailed-by:		yahoo.com
signed-by:		yahoo.com

Hello Dearest One, This letter might come to you as a surprise ,Please I apologies to you to exercise a little patience and read through my letter I feel quite safe dealing with you in this important business having gone through your remarkable profile, 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 due to the urgency of my situation, My name is Miss Benita Kipkalya Kones, 24yrs old female and I am from Kenya in East Africa.My father was the former Kenyan road Minister. He and Assistant Minister of Home Affairs Lorna Laboso had been on board the Cessna 210, which was headed to Kericho and crashed in a remote area called Kajong'a, in western Kenya. You can read more about the crash through the below: site:http://edition.cnn.com/2008/WORLD/africa/06/10/kenya.crash/index.html After the burial of my father, my stepmother and uncle conspired and sold my father's property which the shared the money among themselves and live nothing for me. One faithful morning, I opened my father's briefcase and found out the documents which he have deposited huge amount of money in one bank in Burkina Faso with my name as the next of kin. I travelled to Burkina Faso to withdraw the money for a better life so that I can take care of myself and start a new life, on my arrival in Burkina Faso since is a nearby country , the Bank Director whom I met in person told me that my father's instruction to the bank is that the money would only be release to me when I am married or present a trustee foreigner who will help me and invest the money overseas. I am in search of an honest and reliable person who will help me and stand as my foreign trustee so that I will present him to the Bank for transfer of the money to his bank account overseas. I have chosen to contact you after my prayers and I believe that you will not betray my trust. You may wonder why I am so soon revealing myself to you without knowing you, To me I will say that my spirit and mind convinced me that you may be the true person to help me, I will like to disclose much to you if you can help me to relocate to your country because my stepmother have threaten many times to assassinate me due to her wickedness and jealousy's because she has no issue for my father since she was married after the accident that killed my mother years back, The amount is( $4.5 Million USD )Four Million five hundred thausand United State Dollars, and I have confirmed from the bank in Burkina Faso on my arrival. You will also help me to place the money in a more profitable business venture in your Country. However, you will help by recommending a nice University in your country so that I can complete my studies. As soon as I receive your positive response showing your interest I will inform the bank that am ready to present the foreign trustee who will receive the fund on my behalf. I am a Christian and I believe in God. Please do keep this only to your self for now until the bank will transfer the fund. I beg you not to disclose it till I come over because I am afraid of my stepmother who has threatened to kill me and have the money alone ,I thank God Today that am out from my country (KENYA) but now In (Burkina Faso) where my father deposited these money with my name as the next of Kin. Thanks for your patient and understanding hope to hear from you .God Bless. Yours Sincerely, Miss Benita Kipkalya Kones,

This Offer May Interest You

from:		J. Bannerman <jessica@mail.jmknit.com>
reply-to:		bannermanjohn706@yahoo.com
to:		Recipients <jessica@mail.jmknit.com>
date:		Tue, Feb 12, 2013 at 11:17 PM
subject:		Re: This Offer May Interest You
mailed-by:		mail.jmknit.com

THIS OFFER MAY INTEREST YOU:

My Name is Mr. John Bannerman.I work with a Foreign Bank in the Republic of Ghana as the Country Head of Operations.Nevertheless; I have discovered an Account with a Closing Balance of US$121,740,000.00 (One Hundred and Twenty One Million, Seven Hundred and Forty Thousand US Dollars Only) that has not been operated by the Account Owner as at 2006-2013.My private investigations confirmed that the Account Owner has passed away and no member of the Deceased Family knows that such Account/Funds do exist in our Bank here in Ghana. The Government of Ghana will by end of March, 2013 inherit the aforementioned funds should nobody comes for the claiming of the Funds. I therefore would like to partner and collaborate with you to claim the Funds with a Sharing Ratio of 50/50 if this offer may interest you. I need your Private Email Address and your Telephone Numbers for discussion of this Great Offer in Full Details.

Thank you and looking forward to hearing from you shortly.

Kind Regards,

John Bannerman.

ATTENTION PLEASE

from:		Mrs.Sarah Gold <officefile1122@cantv.net>
reply-to:		unionofficewestern109@yahoo.com
to:		anwerumer@hotmail.com
date:		Fri, Feb 15, 2013 at 8:02 AM
subject:		ATTENTION PLEASE
mailed-by:		cantv.net

ATTENTION PLEASE,

We have concluded to effect your payment of $1.7Million, through western union, but the maximum amount you will be receiving each day starting from tomorrow is $5000.00 daily until the funds is completely transferred.
Kindly Contact Western union Agent:
Mr.Sam Lyman
TEL: +22996532997
E-mail:-(unionofficewestern109@yahoo.com)

Though, Keita Bello sent $5000.00 in your name today so contact Mr.Sam Harry or you call him as soon as you receive this email and tell him to give you the Mtcn, sender name and question/answer to pick the $5000.00 Pls let me know as soon as you received all your funds $1.7Million,

Thank you.
Mrs.Sandra GoldATTENTION PLEASE,

We have concluded to effect your payment of $1.7Million, through western union, but the maximum amount you will be receiving each day starting from tomorrow is $5000.00 daily until the funds is completely transferred.
Kindly Contact Western union Agent:
Mr.Sam Lyman
TEL: +22996532997
E-mail:-(unionofficewestern109@yahoo.com)
Though, Keita Bello sent $5000.00 in your name today so contact Mr.Sam Harry or you call him as soon as you receive this email and tell him to give you the Mtcn, sender name and question/answer to pick the $5000.00 Pls let me know as soon as you received all your funds $1.7Million,

Thank you.
Mrs.Sandra Gold

cgbce@streamyx.com

from:		cgbce@streamyx.com
reply-to:		benjaminmiles001@yahoo.com
to:		info@streamyx.com
date:		Fri, Feb 15, 2013 at 2:31 AM
mailed-by:		streamyx.com

do you need a loan?if yes email for more details.

mirza_said2012@voila.fr

from:  Mirza <mirza_said2012@voila.fr> via yahoo.fr  reply-to:  mirza_said2012@voila.fr to: date:  Fri, Feb 15, 2013 at 2:39 AM subject:  ATTENTION PLEASE. signed-by:  yahoo.fr Dear friend, With all due respect, please forgive my intrusion into your privacy, however, it was due to the urgency implied and the need for a foreign partner that made me contact you today for a business transaction. I am contacting you based on the fact that your profile was good and commendable. This message might meet you in utmost surprise. In the years 2008, our late customer was involved in a plane crash while on a trip along with his wife and their only daughter, all occupants of the plane unfortunately lost their lives in the crash. Since then we have made several inquiries to locate any of our customer's extended relatives, but our several attempts was unsuccessful as he neither left a Will nor any next of kin to this fund. He lodges some money into this bank either for personal use or for business and the said amount was US$3.5M (Three Million, Five Hundred Thousand USA Dollars). After these several frantic searches proved unsuccessful, I personally decided to contact you and to seek your consent to assist me and apply to the bank as the next of kin to the fund, so that the proceeds of his account can be paid in your favour for our benefit before it gets confiscated by the bank. Our bank has issued a month ultimatum (notice) that if no one applies as the next of kin the deceased, the account will automatically be confiscated. As a foreigner, you stand a better position to apply through documentation as the next of kin to the fund since the deceased is also a foreigner. I can not do this deal alone as a citizen of Burkina Faso. I have the opportunity of transferring this left over as I am the director of the Audit section of the bank, all I require from you is your honest co-operation to enable us see this transaction through and if only you will give me a full assurance that you can handle this business. On receipt of your positive response, we shall then discuss the sharing ratio and modalities for transfer. Your name.................. Your age................... Your occupation............ Your country............... Your passport............. Your telephone number...... Your sex................... marital status............. Your home address.......... with best regards, Mr.Mirza Said