CAN I FIND TRUST IN YOU!!

from:		Mr Koro Toure korotoure01@voila.fr via yahoo.com
reply-to:		koro_toure01@voila.fr
to:
date:		Fri, Nov 9, 2012 at 3:18 PM
subject:		CAN I FIND TRUST IN YOU!!
signed-by:		yahoo.com

With due respect to your person and much sincerity of purpose, I make this contact with you as I believe that you can be of great assistance to me. My name is MR KORO TOURE from Ouagadougou Republic of BURKINA FASO , West Africa . Presently i work in the African development Bank as telex manager. I have been searching for your contact since you left our country some years ago. I do not know whether this is your correct email address or not because I only used your name initials to search for your contact .In case you are not the person I am supposed to contact, please see this as a confidential message and do not reveal it to another person but if you are not the intended receiver, do let me know whether you can be of assistance regarding my proposal below because it is top secret. I am about to retire from active Bank service to start a new life but I am sceptical to reveal this particular secret to a stranger. You must assure me that everything will be handled confidentially because we are not going to suffer again in life. It has been 10 years now that most of the greedy African Politicians used our bank to launder money overseas through the help of their Political advisers. Most of the funds which they transferred out of the shores of Africa were gold and oil money that was supposed to have been used to develop the continent. Their Political advisers always inflated the amounts before transfer to foreign accounts,so I also used the opportunity to divert part of the funds hence I am aware that there is no official trace of how much was transferred as all the accounts used for such transfers were being closed after transfer.I acted as the Bank Officer to most of the politicians and when I discovered that they were using me to succeed in their greedy act; I also cleaned some of their banking records from the Bank files and no one cared to ask me because the money was too much for them to control. They laundered over $5b Dollars during the process . As I am sending this message to you, I was able to divert Eleven Million Five hundred thousand US dollars ($11.5m) to an escrow account belonging to no one in the bank. The bank is anxious now to know who the beneficiary to the funds is because they have made a lot of profits with the funds.It is more than Eight years now and most of the politicians are no longer using our bank to transfer funds overseas. The ($11.5m) Eleven Million Five hundred thousand Dollars has been laying waste but I don't want to retire from the bank without transferring the funds to a foreign account to enable me share the proceeds with the receiver. The money will be shared 60% for me and 40% for you. There is no one coming to ask you about the funds because I secured everything. I only want you to assist me by providing a bank account where the funds can be transferred. You are not to face any difficulties or legal implications as I am going to handle the transfer personally. If you are capable of receiving the funds, do let me know immediately to enable me give you a detailed information on what to do.For me, I have not stolen the money from anyone because the other people that took the whole money did not face any problems. This is my chance also to grab my own but you must keep the details of the funds secret to avoid any leakages as no one in the bank knows about the funds. Please get back to me if you are interested and capable to handle this project,I shall intimate you on what to do when I hear from your confirmation and acceptance. If you are capable of being my trusted associate,do declare your consent to me. I am looking forward to hear from you immediately for further information Thanks with my best regards MR KORO TOURE

Send Name And Tel

from:		dmiga@iprimus.com.au
to:
date:		Fri, Nov 9, 2012 at 4:21 PM
subject:		Send Name And Tel
mailed-by:		iprimus.com.au
signed-by:		iprimus.com.au

Your ID was awarded ONE MILLION POUNDS in our BT Xmas Promo.

WITH DUE RESPECT

from:		AMBASSADOR ROBIN RENEE SANDERS ambassadorrobinreneesanders4@yahoo.com
reply-to:		ambassadorrobinreneesanders483@yahoo.com.ph
to:
date:		Sat, Nov 10, 2012 at 11:39 PM
subject:		WITH DUE RESPECT

WITH DUE RESPECT,

  

I SHALL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL MEETING ON SUNDAY , AND I WILL BE BRINGING YOUR FUNDS $3.5M DOLLARS WHICH IS PACKAGED IN FORM OF A CONSIGNMENT ALONG WITH ME BUT THIS TIME I WILL NOT GO THROUGH CUSTOMS BECAUSE AS AN AMBASSADOR TO NIGERIA, I AM A US GOVERNMENT AGENT AND I HAVE THE VETO POWER TO GO THROUGH CUSTOMS. AS

SOON AS I AM THROUGH WITH THE MEETING I SHALL THEN PROCEED TO YOUR ADDRESS. (SEND YOUR CELL PHONE NUMBER AND THE ADDRESS WHERE YOU WANT

ME TO BRING THE PACKAGE).

YOU HAVE REALLY PAID SO MUCH IN THIS DELIVERY THAT MAKES ME WONDER.YOU ARE A VERY LUCKY PERSON BECAUSE I SHALL BE BRINGING IT MYSELF AND THERE IS NOTHING ANYONE CAN DO ABOUT IT,AS IT ONE OUR PRIORITY TO

FIGHT FOR OUR COUNTRY MEN ANYWHERE IN THE WORLD.YOUR PACKAGE MUST BE REGISTERED AS AN AMBASSADORIAL PACKAGE FOR ME TO  DEFEAT ALL ODDS AND THE COST OF REGISTERING IT  IS $144.THE FEE MUST BE PAID IN THE NEXT 50 HOURS VIA WESTERN UNION OR MONEY GRAM SO THAT ALL NECESSARY ARRANGEMENT CAN BE MADE BEFORE TIME WILL BE AGAINST US. SEND THE FEE VIA MONEY GRAM OR WESTERN UNION MONEY

TRANSFER.

RECEIVER'S NAME: ANTHONY ENITAN

ADDRESS: LAGOS, NIGERIA

TEXT QUESTION:IN GOD?

ANSWER: WE TRUST

AMOUNT:$144USD.

AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT INFORMATION. MY FLIGHT IS SUNDAY  AND I EXPECT YOU TO COMPLY BEFORE THEN SO THAT THE DELIVERY CAN BE COMPLETED. IF YOU DO NOT COMPLY, THEN IT WILL NOT BE MY FAULT IF YOU DO NOT RECEIVE YOUR PACKAGE.FEEL FREE TO

AMBASSADOR ROBIN RENEE SANDERS

Dear Friend,

from:		Hari Kunda kundahari08@gmail.com via yahoo.com
reply-to:		hari.kunda2008@yahoo.fr
to:
date:		Fri, Nov 9, 2012 at 9:15 PM
subject:		Dear Friend,
signed-by:		yahoo.com

Dear Friend, I Am Mr. Hari A. Kunda However, It's Just my urgent need For foreign partner that made me to contact you for this transaction.I am currently holding the post Of manager foreign affairs the bank where I work (Bank of Africa,Ouagadougou. Burkina Faso. I got your contact when i was searching for an overseas partner to assist me through banker's seminar held recently in UK I have the opportunity of transferring the left over funds ($10.5million) abandoned in an account for years. Hence, i am inviting you for a business deal where this money can betransfer to a foreign account shared between us in the ratio of 50% for me,40% for you and 10% for any income expenses that will come during the transfer, if you agree to my business proposal. Further details of the transfer will be forwarded to you as soon as I receive your return mail. (1)your Full name ................, (2)your country .................., (3)your Telephone ................, (4)your Occupation ..............., (5)your Status ..................., (6)your Age ......................, (7)your photo ...................., Best regards MR. HARI A. KUNDA.

Finley, Jennifer

from:		Finley, Jennifer jenny.finley@ubc.ca
to:
date:		Fri, Nov 9, 2012 at 9:52 PM
mailed-by:		ubc.ca

Attention!!

I am  Finley, Jennifer,a staff at JOHANN  GUARANTEE SERVICE.

Are you interested in a loan at 2% interest rate without collateral ?If yes contact us today at johannguaranteservice@gmail.com  with Full Name....Amount......Duration.....Phone#......Country.


Thanks

management
johannguaranteservice@gmail.com
To apply, DO NOT CLICK REPLY; COMPOSE A NEW MESSAGE TO THE L0AN FIRM VIA#: johannguaranteservice@gmail.com

DEPARTMENT OF INT'L AFFAIRS

from:		Mr. Timothy F. Geithner bobboy239@yahoo.dk
reply-to:		barrandersonjackbernard1@gmail.com
to:
date:		Fri, Nov 9, 2012 at 12:20 AM
subject:		DEPARTMENT OF INT'L AFFAIRS
signed-by:		yahoo.dk

DEPARTMENT OF INT'L AFFAIRS 1500 Pennsylvania Avenue NW, Washington D.C. 20220. Accept our Appology, I am Mr. Timothy F. Geithner, Under Secretary for International Affairs of the United States Department of Treasury and was sworn in as the 75th Secretary of the United States Department of the Treasury in a ceremony attended by President Barack H. Obama, and Vice President Joseph R. Biden Jr. , see below: http://www.treas.gov/organization/bios/geithner-e.shtml Following series of complains from Citizens of the United States as well as Citizens of Other Countries In Europe over the Discrepancies and fraudulent ways in which fund transfers are handled by Africans which has made it impossible for a lot of People to claim their Winning or Inheritance funds from most African Countries due to frauds and illegal activities, A decision was reached recently by the United States Treasury Department under the authority of the White House to compel African Financial bodies (Banks) to urgently release all funds of American and European citizens that are trapped in most Banks and Courier Companies in Africa. It was discovered that some bureaucratic bottlenecks was put by these Banks and Couriers to make it impossible for beneficiaries to claim their funds so that they will fraudulently divert those funds to their private accounts. Consequent upon the aforementioned, I was personally mandated to handle this matter to ensure that all funds of our Citizens and others which are fraudulently being trapped in African Banks are urgently retrieved and paid to the actual Beneficiaries under a legal manner. Our team of experts was delegated to Benin Republic, Nigeria, Ivory Coast and Ghana for this task and we discovered your File NO: BR227/9005666/00 as unclaimed fund. It was discovered that officials of the Bank has only put up illegal requirements in order to make it difficult for you to claim your fund. The United States Department of Treasury has retrieved all Files of illegal transactions and we will be working under a legitimate arrangement to ensure that you follow the normal process to receive your fund. You are requested to Re-confirm the following information to Barr. Anderson J .Bernard by e-mail: Your full name:. Your correct delivery Address:. Your Tel/Fax number:. Your occupation and marital status:. Your Int'l Passport or ID CARD. Amount to claim:$3.5musd, Be informed that the above information will only enable us to make due confirmation. We shall ensure that normal process is followed to ensure that your fund gets to you without delay. Contact Barr. Anderson J. Bernard who is right in Benin Republic as the Legal Practitioner to United States Department of Treasury e-Mail below: ( barrandersonjackbernard1@gmail.com ) Call Barr. Anderson J. Bernard +229 98249653. Warm Regards Mr. Timothy F. Geithner (Under Secretary). & lt; /div>

Alister Maitland

from:		Alister Maitland alister.maitland@rediffmail.com
reply-to:		maitlandalister345@yahoo.com
to:
date:		Fri, Nov 9, 2012 at 12:44 AM
subject:		Re:

FROM MR. ALISTER MAITLAND
EXXON MOBIL LONDON
TELL: +447024034803.
EMAIL: maitlandalister345@yahoo.com

Dear Sir/Madam

I am Mr. Alister Maitland , a representative of  Exxon Mobil in London
(http://www.exxonmobil.com).  Exxon Mobil is one of the  World Largest Fund
Management Company with over 1.2 Trillion pounds Capital contract Investment.


As a senior  representative of Exxon that handle contract related matters, I
over invoiced a contract which is not known by anybody and, I need your full
cooperation and partnership to re-profile funds amounting to US$12.2M  to your
name as the contractor that executed this contract in Asia.

The fund will be paid to you through a Finance Company where it is presently
deposited as soon as the filing and documentation process is concluded in your
name because the contract was executed by Exxon Mobil United Kingdom in Asia.
Most importantly, you will be required to:

(1). Stand as the beneficiary / contractor with Exxon Mobil to receive the funds
as I will present you before the firm with legal documents.
(2). Receive the funds into a business/personal bank account in your country.
(3). At the completion of this transaction, the sharing rates shall be 60% for
me, 40% for you.
(4) Full Names;
(5) Contact Address:
(6) Direct Telephone No:
(7) Occupation:
(8) Age and Marital Status:

 Note: Do not contact my office number or company email for security reasons.
Get back to me as soon as possible for more details about the funds.
 Best Regards.
Mr. Alister Maitland

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