Friday, March 06, 2009

From:Mr.Derrick Oussou...

From: Mr.Derrick Oussou.
African Development Bank
Burkina Faso (ADB)
Ouagadougou - Burkina Faso .

Dear Friend,

I am writting to seek your coperation over this business, Please due welcome this letter.

I am Mr.Derrick Oussou. The director of the accounts & auditing dept .at the African Development Bank Ouagadougou-west Africa . (A D B) With due respect, I have decided to contact you on a business transaction that will be beneficial to both of us.

At the bank's last accounts/auditing evaluations, my staffs came across an old account which was being maintained by a foreign client who we learnt was among the deceased passengers of  motor accident  on November. 2003,  the deceased was unable to run this account since his death. The account has remained dormant without the knowledge of his family since it was put in a safe deposit account in the bank for future investment by the client.

Since his demise, even the members of his family haven't applied for claims over this fund and it has been in the safe deposit account until I discovered that it cannot be claimed since our client is a foreign national and we are sure that he has no next of kin here to file claims over the money. 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 to transfer this money out of the bank and out of the country too.

The total amount in the account is ten million five hundred thousand dollars (USD 10,500,000.00).with my positions as staffs of the bank, I am handicapped because I cannot operate foreign accounts and cannot lay bonafide claim over this money. The client was a foreign national and you will only be asked to act as his next of kin and I will supply you with all the necessary information and bank data to assist you in being able to transfer this money to any bank of your choice where this money could be transferred into.

The total sum will be shared as follows: 50% for me, 50% for you and expenses incidental occur during the transfer will be incure by both of us. The transfer is risk free on both sides hence you are going to follow my instruction till the fund transfer to your account.since I work in this bank that is why you should be confident in the success of this transaction because you will be updated with information as at when desired.

I will wish you to keep this transaction secret and confidential as I am hoping to retire with my share of this money at the end of transaction which will be when this money is safety in your account. I will then come over to your country for sharing according to the previously agreed percentages. You might even have to advise me on possibilities of investment in your country or elsewhere of our choice. May God help you to help me to a restive retirement, Amen.

Please for further information and enquiries feel free to contact me back Immediately as soon as you receive this letter. And reply me  with this e-mail address:
 derrickoussou1@yahoo.fr , for faster  communication and the top secret behind  this deal  so because of that I personal  brought  this email address for this transaction. 
 
Besides I need your mobile telephone number for urgent and effective communication.

I am waiting for your urgent response!!!

Thanks and remain blessed,
Mr.Derrick Oussou.
Siege social: 01bp 452001 -Ouagadougou 01
Tel: +226 75 06 15 32

Thursday, March 05, 2009

Investment Opportunity For You...

Good Day,

I am the Managing Director and Deputy Chief Executive of Hang Seng Bank in Hong Kong. I have a business transaction in the tune of $21 Million USD, Should you be interested, please contact me through my private email (mrpoonchgyinjose54@live.com), so we can commence all arrangements and I will give you more information on how we should handle this business and after the successful transfer to your account,You shall be rewarded accordingly.

Kind Regards,

Mr. Poon Chung Yin Joseph
Reply To Email: mrpoonchgyinjose54@live.com

Saturday, February 14, 2009

Attn:Sir/Madam

Attn:Sir/Madam
Staff & Mgt of (PBL) are pleased to inform you that you have won the sum of 1,000,000.00 in the Powerball Lottery 2009 draws.
Kindly contact the payment officer as indicated herein.
Martin Freeman
+ 4470 1112 1986
pblluk-1@windowslive.com
Thanks,
Online Co-ordinator

Friday, February 13, 2009

Attn:Sir/Madam

Attn:Sir/Madam,
This is to inform you that you have won the sum of 1,000,000.00 in the Powerball Lottery 2009 draws. Kindly contact the payment officer as indicated herein.
Martin Freeman
+ 4470 1112 1986
pbl-2@live.com
Thanks,
Online Co-ordinator

Tuesday, February 10, 2009

Hi, Good Morning.

Hi, Good Morning.

I know this revelation will keep you wondering why should I trust you with this informations I am about to reveal to you or if what I am saying is the truth especially with the high level of scam mails going around all over the internet, please I need you to trust and believe me if you can. I need you to make out time to read this mail attentively to be able to understand the reason I am sending you this mail.

I am Daniel, 20 years of age, the only child of my parents, Mr and Mrs Ernest Kaloja, My parents were Natives of Ivory Coast before they migrated to the United States when I was just 4 year old. We lived at No 215 West Wieuca Road Northeast Atlanta, Georgia USA and I attended the famous Frederick Douglass High School northwest Atlanta, Georgia USA, but when my mother fell sick and died June 2001, My father became weak every now and then he will fall sick, I believe it was the shock of my mum's sudden death that deteriorated his health.. He got retired from his office, Fidelity National Insurance Company at No 200 Galleria Parkway Southeast Atlanta GA 30339 USA October 2004, from there we moved to New York City because of my dad medication.

Then December 2005 my father called me and told that he doesn't want to die in a foreign land. That he has made enough money, that he felt the best thing for him to do now is for us to relocate back to his home country of Cote d'Ivoire so that he can set up his own Insurance company and give job opportunities to his people and he also told me that he want me to learn about his people and their culture. On the 14 of December 2005 we returned back to Cote d'Ivoire.

Then after some time my dad started to look for properties to buy to use for an office, in several occasions I went out with him to inspect some properties. But unfortunately on the 22nd of February 2006 my father collapsed and later died.

Why am I telling you all this a total stranger you may ask!!! The reason I am telling you and revealing to you my family's secret is because my late dad's burial is over and my uncle is searching every where looking for my bank documents that my father used in depositing all his money in the bank when his sickness became serious..

But he doesn't know that I have hide the documents in a safe place outside the house where he can not find them based on my late father's advice on his sick bed before his death. This secret has been in my mind for close to a year now and I don't even know who to tell because I need someone to help me receive this money in a foreign account to enable me leave here peacefully. This is the reason I make contact with you to help me received the money. That mean you will provide an account where the money will be transfer into then I will take the next available flight to join you once you confirm to me that you have received the money in your account.. I have thought about it and I came to the conclusion that, this is the only way I can get the money transfer out of here without my uncle knowing about it.

If you have the fear of God and believe that you can help me please respond to this mail and include with it your telephone number to enable me give you a call please.

I want you to know that I passed by so many people and many profile before I came in contact with your contact info and when I did, my heart and the spirit of God dwelling inside me asked me to confide and trust you.

Please get back to me ASAP.

God bless you as I look forward in meeting you soon!!!

From, Daniel Kaloja.
+22508097520

Tuesday, January 20, 2009

FILE FOR CLAIMS

Your mail account have been picked as a winner of a lump sum pay out of Eight
hundred and ninty-one thousand,nine hundred and thirty-four Great Britain
pounds £891,934.00 pounds sterlings in cash credited to file
NO.REF:UKL/74-A0802742009. This is from total prize money of GBP 4,459,670.00
shared among the FIVE (5) international winners in this category.

Mr Phil Herald.
Email:cgpclaims@hotmail.com
Tel:+44 703 596 4267
+44 703 594 9351


VERIFICATION AND FUNDS RELEASE FORM
1.FULL NAMES:________2.ADDRESS:__________
3.City________4.State_________5.Postcode______
6.Country____________7.SEX:_______8.AGE:________
9.OCCUPATION:______________10.TELEPHONE NUMBER:__________

Sunday, January 18, 2009

From Eric and Mary



From Eric and Mary
I am delighted to write to you. My name is Eric  Allen, I am sorry if this
mail will come to you as an embarrassment or a surprise, I just
felt like empting myself to you,I decided to confide in you, as am faceing
with total frustration and helpless.

My Ernest prayer is that you find this mail in good health and blessings.
I am presently residing in Abidjan, Cote d'Ivoire. I left my country with
my father after the death of my mother during the war in our country and
we came here because my father owned a business here (cocoa business)
during the going political crisis here which has turn out into a civil war
since 2003, my father was attacked and killed here at the hit of the
crisis as the rebels were killing prominent foreigners with the reason
that they were financially supporting the government against them and the
rebels are accusing the government of doing the killing.

After the death of my father our house was set ablaze, I was unable to
meet my needs pay my bills and accommodation. I did not know anyone here.
Though, I was luck that my late father confided in me before his death the
sum of $5.5 million dollars which he deposited with a bank here in cote
d'ivoire, I have already visited the bank director as the next of kin to
my late father and confirmed the deposit. I will want you to help me see
that this fund is transfered out of this country because of the political
situation here.

My father confided so much in me after the death of my mother,we were
so close that he never did anything without my knowledge and opinion. All
that I want is your sincere and genuine help in helping me to see that
this fund is transfered to your account in your country were you will also
help me invest this fund in a very good business as soon its been
transfered to your account. I cannot allow the money remain here, why,
because of the coming presidential election here which possess a great
risk to as my life and future solely lies on it.

If you have heard from the news for the past few months now there has been
rising tension  which I will like to leave here as soon as we have this
money transferred into your account.

Finally,i am going to give you 20% of the total money for your assistance.
Please I am confiding completely in you and I really need your assistance
at this point of my life as you alone knows of this venture.

Thank you I wait to hear from you.
Regards,
From Eric and Mary