| from: | Dr Rasaki Yusuf <drrasaki_yusuf@hotmail.fr> via yahoo.cn | ||
| reply-to: | mrsoliviaharrison@yahoo.cn | ||
| to: | |||
| date: | Mon, Dec 17, 2012 at 2:49 PM | ||
| subject: | Attention Dear Costumers | ||
| signed-by: | yahoo.cn | ||
 : | Important mainly because of the people in the conversation. | ||
 
Western union department Benin. Send Money Worldwide Western Union   |
| from: | Mr. Ben S. Bernanke <officeoffice148@yahoo.cn> | ||
| reply-to: | federalreservebank672@yahoo.co.uk | ||
| to: | |||
| date: | Mon, Dec 17, 2012 at 2:55 PM | ||
| subject: | INSTRUCTION TO CREDIT YOUR ACCOUNT | ||
| signed-by: | yahoo.cn |
|
| from: | Dr. Thomas Ugomez <luigi.passuti@alice.it> | ||
| reply-to: | zonalcoordinator1@katamail.com | ||
| to: | |||
| date: | Mon, Dec 17, 2012 at 5:27 AM | ||
| subject: | UK BOARD HAVE DECIDED TO COMPERSATE YOU. | ||
| mailed-by: | alice.it |
| from: | Adrian & Gillian Bayford <sauelbt@vcu.edu> | ||
| reply-to: | financeuropayment2012@kimo.com | ||
| to: | |||
| date: | Thu, Oct 11, 2012 at 10:05 AM | ||
| subject: | Assistant Managing Director: British Finance Monitoring Unit. |
From: Mr Abu Musa African Development Bank Burkina Faso (ADB) Ouagadougou - Burkina Faso My Dear Friend, Please I want you to read this letter very carefully and I must apologize for barging this message into your mail box without any formal introduction due to the urgency and confidential of this issue and I know that this message will come to you as a surprise. Please this is not a joke and I will not like you to joke with it. I am Mr Abu Musa, a Manager in African Development Bank, (ADB) Ouagadougou , Burkina Faso . I Hoped that you will not expose or betray this trust and confident that I am about to establish with you for the mutual benefit of you and I. This fund was deposited in our bank by Mr. Kattan Azmal from Jordan who died in a plane crash in 2000 Tbm 700 aircraft on 31st July with his wife and the whole crew on board. I need your urgent assistance in transferring the sum of ($10.5) million USD into your account within 7 working banking days. This money has been dormant for years in our Bank without claim due to the owner of this fund died along with his entire family and supposed next of kin in an air crash since July 31st 2000. I want our bank to release this fund to you as the nearest person to our deceased customer while i come over to your country to share this fund with you as soon as you confirm this fund into your account and ask me to come over. I don't want the money to go into our Bank treasure as an abandoned fund. So this is the reason why i contacted you so that our bank will release this money to you as the next of kin to the deceased customer. Please I would like you to keep this proposal as a top secret and delete it if you are not interesting. As the director of the department, this discovery was brought to my office so as to decide what is to be done. i decided to seek ways through which transfer this money out of the bank and out of the country too. The total initial amount deposited in this account was thirty six million, five hundred thousand dollars (usd 36,500,000.00) but with subsequent withdrawals from the account by the depositor before his death, the account was audited by my department and we discovered that the remaining balance in the bank account is ten million, five hundred thousand dollars (usd 10, 500.000.00 and with my position as the accounts and audit department director of this bank. Upon the receipt of your reply and indication of your capability, i will give you full details on how the business will be executed and also note that you will have 50% of the above mentioned sum if you agree to handle this business with me while 50% be for me, Because i don't want anyone here in our bank to know my involvement until you confirm this fund into your account and ask me to come over for the sharing as I indicated. I am looking forward to hear from you immediately for further information do not hesitate to call me on this number +226 65 01 62 63 I am looking forward to hear from you immediately for further information do not hesitate to call me on this number: +22665016263 and due address me by my name Mr Abu Musa THE REQUESTED INFORMATIONS BELO ================================== 1. FULL NAME.............. 2. TELEPHONE NUMBERS/MOBILE/FAX....... 3. YOUR AGE...... 4. YOUR SEX......... 5. YOUR OCCUPATION........ 6. YOUR COUNTRY AND CITY...... 7. YOUR HOME ADDRESS.......... 8. MARITAL STATUS............ Thanks with my best regards Form Mr Abu Musa +226 65 01 62 63 | ||||||||||||||||||||||||
| from: | DR MACK DAVIDSON <mrs.ingabritt@rediffmail.com> | ||
| reply-to: | drmackdavidson2010@yahoo.co.jp | ||
| to: | |||
| date: | Mon, Dec 17, 2012 at 4:38 AM | ||
| subject: | WILL AND TESTAMENT | ||
My name is Miss. Linda Bruno, a 19 years old Girl undergraduate. I am only child of Late Chief Dr Edward Bruno, My father was a very wealthy Gold and Diamond Merchant in Monrovia the Gold Capital city of republic of Liberia, my father relocated to Abidjan Cote DIvoire because of the rebel war in Monrovia, my father was poisoned to death by his business associates in Abidjan Cote DIvoire while my mother died when I am little and my father took me so special because I am the only child. Before the death of my father on 4th August 2007 in a hospital in Abidjan Cote DIvoire, he secretly called me and told me that he deposited sum a huge sum of $4.9 million Dollars ($4, 900, OOO USD) in a bank in United Kingdom . He also made me to understand that it was because of this wealth he was poisoned while on a business trip with them and he instructed me before his death that I should not retrieve the fund myself without the assistance of a foreign partner who will help me retrieve these funds out from the bank in United Kingdom . On the 30th of December 2007 after my father burial, my uncles fly to United State of America with his children. My uncle seized all my father's companies and properties because of our traditional believe that I'm a small Girl, I don't know anything to do with money. I was left with nothing and dropped out of school because of financial difficulties and my uncle's wicked attitude. Although I have contacted the bank in United Kingdom they confirmed the lodgement to me my purpose of contacting you is for you to help me, as late father advised me at his sick bed. 1) To transfer this amount to your location, 2) To make arrangement for me to come to your country to continue my education. 3) To utilize this money by investing it in good business. I am now under hidings to safe my life from any accidental harm that might befall me from them, i am presently in a Camp by the help of a Reverend Father, Please tell me if you will be of assistance to me after your good considerations I am willing to reward you with 20% of the money for your good assistance. As for the money I hope you can have them under your control until I settled down. I will be glad if you will get back to me soon to tell me of your interest so that I will give you the contact information of the bank for you to contact them on my behalf as I will be introducing you. I am pleading to you with the name of Almighty God to help me out of this difficulty. With tears on my eyes here as I am written you this mail. Kindly get back to me please. I shall wait for your responds. many thanks and best regards Miss.Linda Bruno. | ||||||||||||||||||||||||
