Monday, February 28, 2011

FW: Re: contact information

----Forwarded Message----
From: skbhagat66@yahoo.com
To: spam@uce.gov
Cc: reportyourscam.message@blogger.com
Sent: Tue, 01 Mar 2011 12:47 IST
Subject: FW: Re: contact information

sir,this email i need verification as soon as possible

----Forwarded Message----
From: skbhagat66@yahoo.com
To: skbhagat66@yahoo.com
Sent: Fri, 18 Feb 2011 01:22 IST
Subject: Re: contact information

Dear Sanjay Kumar Bhagat,

Good day! This is a humanitarian program of the United Nations. It is a sort of compensation to all the people that had an Unfinished transaction or international Fund transfer that failed due to Governmental problem, Global economic recession, or those that have been Defrauded on the Internet by dubious Individuals, and those whose countries are in crisis. Go to any nearest Western Union wherever you are with the Sender's Name and the MTCN, as given to you in the first mail, to pick up the fund. . Get back to me as soon as you pick it up so that we can send the subsequent ones to you as soon as possible. Do not fail to contact me if you have further inquiries.
We wish you all the best as we hope that you join the United Nations to make the world a better place.
Yours faithfully,
Dr. Kevin Gliner
(Regional project Manger).


-----Original Message-----
From: Sanjay Kumar <skbhagat66@yahoo.com>
To: kevingliner@consultant.com
Sent: Wed, Feb 16, 2011 6:12 pm
Subject: contact information


sir,i have recived mail from u that u r sending money through western union, but
i dont know why u r sending,please give a full details. My
contact details: my email id- skbhagat66@yahoo.com mobile no-
00919475525787 my name is- Sanjay kumar bhagat

FW: Re: contact information

sir,this email i need verification as soon as possible

----Forwarded Message----
From: skbhagat66@yahoo.com
To: skbhagat66@yahoo.com
Sent: Fri, 18 Feb 2011 01:22 IST
Subject: Re: contact information

Dear Sanjay Kumar Bhagat,

Good day! This is a humanitarian program of the United Nations. It is a sort of compensation to all the people that had an Unfinished transaction or international Fund transfer that failed due to Governmental problem, Global economic recession, or those that have been Defrauded on the Internet by dubious Individuals, and those whose countries are in crisis. Go to any nearest Western Union wherever you are with the Sender's Name and the MTCN, as given to you in the first mail, to pick up the fund. . Get back to me as soon as you pick it up so that we can send the subsequent ones to you as soon as possible. Do not fail to contact me if you have further inquiries.
We wish you all the best as we hope that you join the United Nations to make the world a better place.
Yours faithfully,
Dr. Kevin Gliner
(Regional project Manger).


-----Original Message-----
From: Sanjay Kumar <skbhagat66@yahoo.com>
To: kevingliner@consultant.com
Sent: Wed, Feb 16, 2011 6:12 pm
Subject: contact information


sir,i have recived mail from u that u r sending money through western union, but
i dont know why u r sending,please give a full details. My
contact details: my email id- skbhagat66@yahoo.com mobile no-
00919475525787 my name is- Sanjay kumar bhagat

Re:: verification of email

sir,email is sending from Ecuador that u have got compensation fund from united nation and you have to open dollar account in ecuador so we transfer fund to ur bank account so we need $250 to open that account,so i request u sir please cheak that mail adrs he is fraud or true,am sending his mail adrs(kevingliner@consultant.com) and plz inform me as soon as possible

On Tue, 01 Mar 2011 12:18 IST Sanjay Kumar wrote:

>
>
>On Tue, 01 Mar 2011 08:59 IST Sanjay Kumar wrote:
>
>>
>>
>>On Mon Feb 28th, 2011 4:49 AM EST Sanjay Kumar wrote:
>>
>>>
>>>
>>>On Sun, 27 Feb 2011 08:53 IST Sanjay Kumar wrote:
>>>
>>>>sir,i got your email through internet,so sir i have problem i got email by a person and he keep sending me mail and also his mail coming directly to my inbox not in spam box,so i want from u to please help me to check that email for me that the mail is fraud or true,if you reply sir i will forward his mail to your adrs sir,i am waiting for your respons sir.Thanking you
>>>>
>>>>
>>>>
>>>
>>>
>>>
>>>
>>
>>
>>
>>
>
>
>
>

Re:: verification of email

On Tue, 01 Mar 2011 08:59 IST Sanjay Kumar wrote:

>
>
>On Mon Feb 28th, 2011 4:49 AM EST Sanjay Kumar wrote:
>
>>
>>
>>On Sun, 27 Feb 2011 08:53 IST Sanjay Kumar wrote:
>>
>>>sir,i got your email through internet,so sir i have problem i got email by a person and he keep sending me mail and also his mail coming directly to my inbox not in spam box,so i want from u to please help me to check that email for me that the mail is fraud or true,if you reply sir i will forward his mail to your adrs sir,i am waiting for your respons sir.Thanking you
>>>
>>>
>>>
>>
>>
>>
>>
>
>
>
>

AT&T Award Promotion

--- On Tue, 3/1/11, AT&T Award Promotion <ukawardpromo7@gmail.com> wrote:


From: AT&T Award Promotion <ukawardpromo7@gmail.com>
Subject: Contact the Universal Courier LTD.
To: zoe25_gabriel@yahoo.com
Date: Tuesday, 1 March, 2011, 5:31 AM

Congratulations on emerging as one of our award winners of the AT&T  
Promo. Contact the
 Universal Courier LTD. For your £1,000,000.00 (One Million Great British
Pounds Sterling).
 
 
Email Address; universalcourierdeliverydept@hotmail.co.uk
 
(1) FULL NAME
(2) NATIONALITY
(3) DATE OF BIRTH
(4) OCCUPATION
(5) TELEPHONE NUMBER
(6) SEX
(7) COUNTRY
(8) MARRIAGE STATUS
(9) FULL ADDRESS


How are you..

From: Richard Bramson
Greetings,
I write to request your co-operation in my desire to find a foreign partner who will assist me in the relocation and investment of the sum of Fifteen million British Pounds Sterling Only ,which is presently available and in my possession. Tough i have not met with you before but I believe, one has to risk confiding in someone to succeed sometime in life. Presently, I am a serving government functionary in my Native Country. The money was realized from gratification/kickbacks which were received from foreign contractors who executed contracts for my country in the last 2 years.

I am unable to travel out now, so I shall be glad if you can stand as beneficiary to receive this money in your account, and also nominate a good investment facility in your country where the fund will be placed, for profits making. I am offering you 40% of total sum after the transfer. I also want to assure you that there is no risk attach to you in this business. I am counting on your sense of confidentiality, as it is my desire that you keep this business to yourself. However if you are willing to assist me in this venture I will be very grateful to hear from you and bring you into a much better picture of the situation. Feel free to send to me the Following details you will find below, to enable us start the process:
1. Your full Names and contact Address.
2. Your private Telephone, cell phone and fax numbers.
I look forward to receive your prompt response.
Sincerely
Mr. Richard

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วันนี้สมัครฟรีเรียนรู้-ทำมีรายได้ไม่จำกัดหมื่น-แสน/เดือน อยู่ที่คุณแล้วครับ.........

     
     
 

 

เรียน

ทำงาน

เกษียณ

 
     
     
 

(1)

20

40

5

 
           
 

(2)

20

5

40

 
     
     
 

ทุกท่านต้องการช่วงเวลา (1)หรือ (2)ครับ

 
 

แบบแรกก็ที่เราเห็นกันทั่ไป แบบสองคือทำงานอย่างมุ่งมั่น 5 ปีแล้วหยุด

 
     
 

มาใช้ชีวิตอย่างอิสระแต่มีรายได้ไปตลอดชีวิตชั่วลูกหลาน

 
     
 

สนใจดูรายละเอียด

 
     
     
 

คลิกที่นี่ได้เลยครับ

 
     
     
     
Tue, 01 Mar 2011 10:57:16 GMT

จากบทพิสูจน์ 7 วันแรกของผู้ที่ทำตามระบบของเรามีรายได้เกิน 2000 บาททุกคน!.....

*กรุณากดแสดงเนื้อหาก่อนนะคั๊บ

โอกาสของคุณมาถึงแล้ว!

(อย่าปล่อยให้หลุดมือไป..เพราะคุณอาจจะพลาดโอกาสดีๆที่คุณตามหามาทั้งชีวิต)
Snatur

"เปิดตัวครั้งยิ่งใหญ่อย่างเป็นทางการแล้ว"

ต้นสาย! บริษัทยักษ์ใหญ่ของเมืองไทย

การันตีแบรนด์ดังกว่า 47 ปี โดย บริษัทศรีไทยซุปเปอร์แวร์

ด้วยทุนจดทะเบียนกว่า 2,000 บาท  มีเครือข่ายกว่า 100 ประเทศทั่วโลก

ผลิตภัณฑ์ทำการตลาด คุณภาพดี หลากหลายชนิด ครอบคลุมทุกประเภท

แผนการตลาดที่ดีเยี่ยม พร้อมด้วยระบบสนับสนุนการทำงาน

สุดยอดระบบที่ช่วยแก้ทุกปัญหาการทำ MLM

แก้ปัญหาไม่มีคนรู้จัก ไม่มีรายชื่อผู้มุ่งหวัง ไม่มีทุนออกสื่อ
ด้วยระบบสร้างรายชื่ออัตโนมัติ ผ่าน SOCAIL MEDIA (ASM)
แก้ปัญหาไม่มีความรู้ ไม่สะดวกเดินทางไปประชุม
ด้วยระบบ TRAINING ออนไลน์ WEBINAR ที่ทันสมัย สะดวกจากที่บ้าน ฟรี!
แก้ปัญหาไม่มีเวลา งานประจำยุ่ง ไม่สะดวกรับโทรศัพท์
ด้วยระบบ AUTORESPONDER ติดตามอัตโนมัติ STEP BY STEP
แก้ปัญหานำเสนอไม่เป็น ไม่ชอบงานขาย ไม่ชอบง้อคน
ด้วยระบบ ATTRACTION ดึงดูดกลั่นกรอง จะมีผู้สนใจจำนวนมาก ติดต่อขอสมัครเอง


"ธุรกิจเครือข่าย จะไม่ใช่เรื่องยากอีกต่อไป"

จากบทพิสูจน์ มีผู้ที่มีรายได้หลักแสนถึง 6 คน เพียงแค่เดือนเดียวจากระบบของเรา

และ 7 วันแรกของผู้ที่เริ่มทำงาน..มีรายได้เกิน 2,000บาท ทุกคน!

 

ทดสอบระบบกับเราฟรี! Click

พิเศษสุดๆ ระหว่างทดลองระบบฟรี สามารถหารายได้ได้ทันที แค่แนะนำเพื่อนๆมาใช้ระบบฟรีกับเรา

ทำ MLM ที่ไหน..ถ้าทำแบบเดิมๆ ผลลัพธ์ก็เป็นแบบเดิมๆ
เหนือกว่าด้วยระบบ เหนือกว่าทุกค่าย ด้วยสุดยอดระบบ EPAYSNATUR

"เหนื่อยผิดที่ 10 ปีก็ไม่รวย..ร่วมเป็นทีมเดียวกับเรา! "

Tue, 01 Mar 2011 09:21:51 GMT

hello

Hello my dear new friend. How are you today, I hope all is well with you .I am sorry to worry you with my Proposal for a relationship with you, but I know that you will grant my request in good fate and understanding, My name is favor, I just went Through your profile today I have no options than letting you Know that I am interested in having a relationship with you, I will also like to Know you the more, you can  send me an email, so that I can send you more details about my self Including my pictures. I believe we can move from here. But bear in mind that Love has no colors barrier, no educational back ground barrier, no socio-economic Barrier, religious, language, nationality or distance barrier, the only important Thing there is love. I am waiting for your mail soonest.

NOTIFICATION OF BEQUEST

--
MANAGING PARTNER
Michael Smith. & SOLICITORS
Third Floor Thavies Inn House,
3-4 Holborn Circus
Lagos-Nigeria.

Re: NOTIFICATION OF BEQUEST

On behalf of the Trustees and Executor of the estate of Late Engr.Reinhard
Hermann, I once again try to notify you as my earlier letter to you
returned undelivered. I hereby attempt to reach you again by this same
email address on the WILL.

I wish to notify you that Late Engr. Reinhard Hermann made you a
Beneficiary to his WILL. He left the sum of Four Million Five Hundred
Thousand United States Dollars ($4,500.000.00 USD) to you in the codicil
and last testament to his WILL. This may sound strange and unbelievable to
you, but it is real and true. Being a widely traveled man, he must have
been in contact with you in the past or simply you were recommended to him
by one of his numerous Friends abroad who wished you good.

Engr Reinhard Hermann until his death was a member of the Helicopter
Society and the Institute of Electrical & Electronic Engineers. He had a
very good heart and was a philanthropist. His great philanthropy earned
him numerous awards during his life time. I.e.UNO, WHO, & UNESCO.

Late Engr. Reinhard Hermann died on the 13th day of December, 2008. At the
age of 80 years, and his WILL is now ready for execution. According to him
this money is to support your humanitarian activities and to help the poor
and the needy in your society. Please if I reach you this time as I am
hoping, endeavor to get back to me as soon as possible to enable me
conclude my job. I hope to hear from you in no distant time.

Sincerely yours,

Barrister Michael Smith.

How are you my name is Chisom



Hello my dear

How are you my name is Chisom
Please i will like you to email me back
in my email address so that i can send
you my information and photos.
i am waiting to get a
reply from you. THANKS.
Chisom

I LOVE YOU

Hi - Miss Sandra Hassan - sandrahassan24@yahoo.in

From: Sandra Hassan <sandrahassan24@yahoo.in>
Date: Mon, Feb 28, 2011 at 10:33 PM
Subject: hi
To:


hello       
How are you? i hope you are fine, My name is Miss Sandra,I found you hear on this .net it seams like some thing touches me, i started having some feeling in me which i have never experience in my life before, i decided to write you, l will also like to know you the more,and l want you to send an email to my email address so l can give you my picture for you to know whom l am.
Here is my email address(sandrahassan23@yahoo.in)
I believe we can move from here!
I am waiting for your mail to my email address above.
Miss .Sandra
(Remeber the distance or colour does not matter but love matters alot in life)
(sandrahassan23@yahoo.in)


Visa and Mastercard Registrations are now available to you.

Visaâ„¢ and Mastercardâ„¢ Registration Required

Your Visa® and your Mastercard® Card/Debit Cards are not safe !


  • New year card registrations are required to protect you from the fraudulent website-s on the internet !

If you have a Visa® Credit or Debit card you must register it online for the protection and backup of your data on it.

  • Go to the Visa - Registration page and register your card . ( click here ) - VISA
  • Remember never reveal your PIN number to anyone or anywhere .

If you are a Mastercard® owner with credit or debit card you must register to the Mastercard Registration Page.

  • Go the the Mastercard - Registration page and register your card . ( click here ) - MASTERCARD
  • Remember never reveal your PIN number to anyone or anywhere .

“This informations are to protect you and your debit/credit card from the website scammers , and from the fraudulent internet users.”

“ Visa and Mastercard are not responsible for any fraudulent attack on your card balance and informations if you do not register with us online . ”

©-VisaElectronic-MastercardSaveSecure 2011 - Registration Letter-©

How are you - Richard Bramson

From: Richard <richardb00100@gmx.com>
Date: 2011/2/28
Subject: How are you..
To:


From: Richard Bramson
Greetings,
I write to request your co-operation in my desire to find a foreign partner who will assist me in the relocation and investment of the sum of Fifteen million British Pounds Sterling Only ,which is presently available and in my possession. Tough i have not met with you before but I believe, one has to risk confiding in someone to succeed sometime in life. Presently, I am a serving government functionary in my Native Country. The money was realized from gratification/kickbacks which were received from foreign contractors who executed contracts for my country in the last 2 years.

I am unable to travel out now, so I shall be glad if you can stand as beneficiary to receive this money in your account, and also nominate a good investment facility in your country where the fund will be placed, for profits making. I am offering you 40% of total sum after the transfer. I also want to assure you that there is no risk attach to you in this business. I am counting on your sense of confidentiality, as it is my desire that you keep this business to yourself. However if you are willing to assist me in this venture I will be very grateful to hear from you and bring you into a much better picture of the situation. Feel free to send to me the Following details you will find below, to enable us start the process:
1. Your full Names and contact Address.
2. Your private Telephone, cell phone and fax numbers.
I look forward to receive your prompt response.
Sincerely
Mr. Richard


Alan Street - alanstreet@xnmsn.cn

From: Alan Street <alanstreet@xnmsn.cn>
Date: Tue, Mar 1, 2011 at 2:23 AM
Subject: RE: If you are real person then send me your photos, ID card or passport copy
To:


Good day John,
 
This is a very legitimate transaction, Every names are on your site and its impesonation by scammer as this is a very genuine transaction.
 
Kindly find an attachment of my passport photograph. I just send to satisfy your doubt because you have not meet me physically. Actually I never wish to convince you as if you start thinking negative about this transaction. How will I be sure I will get my money when you finally have it in your account.
 
My Regards,
Alan Street.
 
 

mrsjoysonia2000@c2mail.eu

From: +234805709945 <mrsjoysonia2000@c2mail.eu>
Date: 2011/2/28
Subject: Re: If you are real person then send me your photos, ID card or passport copy
To:


I am real and the offer I offer you is real, I will send you my ID and photos but you will first send yours to me to know if you are serious then I will send mine. Thank you Joy :

Mr Collins Smith - collinssmithloaninvestment2@gmail.com

From: Mr Collins Smith <collinssmithloaninvestment2@gmail.com>
Date: Mon, Feb 28, 2011 at 2:23 PM
Subject: Re: If you are real person then send me your photos, ID card or passport copy
To:


are you sure you need this loan ?


Kelly Morgan - smrjerry01@yahoo.co.uk

From: Kelly Morgan <smrjerry01@yahoo.co.uk>
Date: Mon, Feb 28, 2011 at 4:53 AM
Subject: Re: If you are real person then send me your photos, ID card or passport copy
To:


DEAR JOHN,
 
PLEASE NOTIFY ME IF YOU ARE READY FOR THIS TRANSACTION BECAUSE WHAT I SAW IN THE NUMERIOUSE SITES THAT YOU SENT TO ME, WAS PEOPLE WHO ARE ASKING FOR MONEY BY CONDEMING AND ASKING YOU TO DONATE MONEY SO THAT CAN BE ASKING FOR MORE PLEASE IF YOU ARE READY TO TALK TO ME LET ME NO.
 
THANK YOU


BBC Lottery - carole_bbc@live.co.uk

From: BBC Lottery <carole_bbc@live.co.uk>
Date: Mon, Feb 28, 2011 at 4:08 AM
Subject: RE: If you are real person then send me your photos, ID card or passport copy
To:


Why are you insinuating what you can"t prove in the court of law, do awards@fordfoundations.com, to claim your winning, send along your passport ID, address, age, occupations to them to claim your winning


YOUR URGENT REPLY PLS - Sanjana Seku - sanjanaseku@in.com

From: Sanjana Seku <sanjanaseku@in.com>
Date: Mon, Feb 28, 2011 at 2:46 AM
Subject: YOUR URGENT REPLY PLS.
To:




Good Day to you.

My name is Mrs. Sanjana Seku, and I am a banker. It is true that we have not met each others in person, but I strongly believe that no trust, no friendship in every business. I have a deceased customer's pending fund, which I am his personal financier adviser before his accidental death, that being the main reason why I alone working in the bank here, know much about the existence of this fund and the secrets surrounding this money. But before I disclose the full details to you, I will like to know your interest and willingness to assist me by reverting back to me with your :

Private Email ID……………

Age…….…

Private Phone no………………. for further confidential details about the said fund.

Thanks and hope to hear from you soon.
Mrs. Sanjana Seku.

MasterCard(R) / Microsoft(R) INTERNATIONAL MEGA JACKPOT

From: MASTERCARD PROMO <web2011search@bbs.ctex.org>
Date: Mon, Feb 28, 2011 at 2:50 AM
Subject: MasterCard® / Microsoft® INTERNATIONAL MEGA JACKPOT
To:


Dear lucky winner/Malak Ibrahim,

Are you the rightfull owner of this E-mail (ID)?
Congratulation! Congratulation!!congratulation!!!

You have just been sellected as a lucky winner from the MasterCard® / Microsoft® Mega
Jackpot monthly draws and You all won £600,000.00 each.
 
Your funds £600,000.00,has been lodge in this MasterCard (51486547 8940 6543),Ballot
winning No: 6782  and With Reg. No.MCIMJ:5148/4178,insured and ready for payment.
you are the sixth lucky winner of the total winners of 10  take note.
 
Contact your assigned claims Director/ administrator for further instructions on
MasterCard® / Microsoft®

contact the claims Director/ Administrator.
Name: MR Tomas Sanchez
E-mail: web2011search@bbs.ctex.org
 
1. Master card No:.....................
2. Reg.  No. Master/Visa:.................
3. Ballot winning No:.......................
4. FULL NAMES:.....................
5. DELIVERY ADDRESS:........................
6. TELEPHONE NUMBER:............................
7. FAX NUMBER:............................
8. COUNTRY:....................
8. WINNING EMAIL ADDRESS:......................
10. NAME OF PROMOTION;......................
 
Yours in service,
The Award Team
(MasterCard® / Microsoft® Mega Jackpot.)

PLEASE HELP ME - Stella Anthony - stellanthony2@yahoo.co.uk

From: Stella Anthony <stellanthony2@yahoo.co.uk>
Date: Mon, Feb 28, 2011 at 1:52 AM
Subject: PLEASE HELP ME
To:


YES IT IS TRUE THAT MY NAME IS THERE BUT I AM NOT WHAT YOU THINK I AM, IT IS A MAN FROM INDIA I ASK OF HELP HE THINK I AM A SCAMMER BUT AFTER HE PUT IT THERE HE THEN FIND OUT I AM NOT A SCAMMER SO ON HIS WAY TO HIS OFFICE HE GOT AN ACCEDENT AND DIE HE FAMILY SEND ME A MESSAGE AND TOLD ME THAT HE IS DEAD, SINCE THAT TIME TILL NOW NO ONE HAVE AGREE TO HELP ME, PLEASE DO ANYTHING YOU CAN TO HELP ME PLEASE I AM REAL, AND I PROMISE TO DO ANYTHING YOU ASK ME TO DO PLEASE HELP ME.     STELLA


MORE ABOUT ME AND MY PHOTO - Miss Susan Kipkalya Kones

From: miss_susan kipkalya <miss.susankipkalya@gmail.com>
Date: Mon, Feb 28, 2011 at 2:14 AM
Subject: MORE ABOUT ME AND MY PHOTO
To:


I am more than happy in your reply to my mail. How was your day?, Mine
is a little bit hot over here in Ouagadougou Burkina Faso and I have
just received your email with lot's of excitement when i sent the
letter to you my heart has been over occupied with thoughts and fear
if my situation will touch your heart to come for my rescue i am glad
now that i saw your email. The most important reason why i choose to
contact you is for you to stand as my trustee and provide account
where the bank will transfer the money.

                                   About the Rev.Fr.Jude Osumber/Camp Authority
Firstly i am emailing you from the office of the Reverend jude in
EVANGELICAL LURTHRAN CHURCH OF GOD, I told the Reverend Jude about my
communication with you and he permitted me to access my email in his
office computer twice a day, Pls you can call me with the office
number of the rev father +226 78 33 26 38 here in the Mission camp and
ask of Miss Susan Kipkalya Kones that stays in the female hostel room
12, block C when you will call me. As a refugee here i don't have any
right or privilege to any thing be it money or whatever because it is
against the law of this country. I want to go back to my studies
because i only attended my first year before the tragic incident that
lead to my being in this situation now took place. Where i am leaving
now, in this camp we are only allowed to go out only on Mondays and
Fridays of the weeks. It's just like one staying in the prison and i
hope by God's grace i will come out here soon.

                                                    About Myself/
Late Father/Mother
My name is Miss Susan Kipkalya Kones and a single daughter of my
mother, 23 years of age, from Nairobi Kenya in East Africa, i am 5.6ft
tall, (never married before) and presently i am residing in the
refugee camp here in Burkina Faso as a result of the plane crash and
my wicked step mother who wants to kill me and sit on my inheritance,
But God did not allow her to achieve her plans, 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
Keri Cho and crashed in a remote area called Kajong'a, in western
Kenya. The plane crashed on Tuesday 10th, June, 2008. My mother died
during a child birth in 1992, I have been alone with my father and my
evil step mother, with the help of United Nation I managed to make my
way to a near by country Burkina Faso where my father deposited these
money (US$11.500, 000) with my name as the next of kin.  It was only
me that is alive now in my family i don't have any relatives now whom
i can go to, my step Mother wants me dead and the only person i have
now is Reverend Jude who is the pastor of the (EVANGELICAL LURTHRAN
CHURCH OF GOD) here in the camp he has been very nice to me since i
came here but i am not living with him rather i am leaving in the
women's hostel because the camp have two hostels one for men the other
for women.
                                                      About My Wicked
Stepmother/Uncle
I am constrained because of the abuse/threaten I am receiving from my
wicked stepmother and uncle. They took away all my late father's
treasury and properties from me since the unexpected death of my
beloved Father. Meanwhile i wanted to escape to the USA but they hide
away my international passport and other valuable traveling documents.
Luckily they did not discover where i kept my fathers File which
contains important documents. So I decided to run to the refugee camp
where i am presently seeking asylum under the United Nations High
Commission for the Refugee here in Ouagadougou, Republic of Burkina
Faso.
                                                                  My feelings:
Despites the money I really want someone who will care and love me, I
need someone who will always tell me the truth from his heart, I need
someone who will be my brother, my best friend, even though you take
me like your blood sister or part of your family I will not mind but
as long we got along together with real love I will definitely be
satisfied. I want you to think very well and understand in your heart
if you really want to help me, If  yes' I will live the rest of my
live to appreciate it, But if no I suggest you make it open to me
before you will break my heart, Because I don't want to under go
torture any more. I need a God fearing person that will not cheat on
me when the money has been transferred to him/her, i keep on praying
to God that he should give me a person that is honest and faithful so
that he will be nice and faithful to me when the money is transferred
to him/her.  i need a person that will faithful so that when the money
is transferred he will send some money to me so that i will start
preparing to meet with you, i have no money with me here in the camp,
and i do not have any choice rather than to pray to God for a person
that will love me like himself/herself so that love will stand for us.
                                                                After
the transaction
After transfer of this money to your account: You will help me
withdraw some money from the account where the money was transferred,
and from it you can send some money for me to get my traveling
documents and air ticket to come over to meet with you in order to
further my studies .You will send a letter of invitation to me so that
they will give me a VISA urgently to travel and join you over, to
enable me continue my education.  It is my intention to compensate you
with 30% of the total money for your services and the balance shall be
my capital in your establishment, please understand my condition and
do not abandon me without help. Therefore  my condition here is very
bad, to eat is very hard for me but with God all things will be good
just a day.

I WOULD  LIKE  TO KNOW MORE ABOUT YOU AND YOUR EXPERINCE IN BUSINESS
SINCE YOU WILL BE THE ONE TO INVEST THE MONEY. WE NEED TO KNOW EACH
OTHER BETTER FOR MORE TRUST AND UNDERSTAND BETWEEN BOTH OF US.
SECONDLY, I WILL APPRECIATE IT BETTER ONCE I RECIEVE THE BELOW
INFORMATION OF YOURS . 1.Your Full Name.....................?, 2. Your
Address ...................... ?, 3. Your Country of
Origin.............?, 4. What do you do for
living....................?, 5. Your Age...........................?,
6. Sex.........................?, 7. Your personal picture
.................

So in the light of above i will like you to keep it to yourself and
don't tell it to anyone for i am afraid of loosing my life and the
money if people get to know about it.
Remember i am giving you all this information due to the trust i
deposed on you. I like honest and understanding people, truthful and
someone of vision, truth and hardworking. My favourite language is
English and i speak English very fluently. Please i will like you to
answer me these questions:

1. Can you handle this transfer?
2. Can i trust you as a genuine friend?
Meanwhile i will like you to call me like i said; i have a lot to tell you.
Have a nice day and think about me.

Waiting to hear from you soonest
Yours,
Miss Susan Kipkalya Kones

Hola queridos

Hola queridos
¿Cómo é hoy espero que todas las cosas bien con usted y su tío es mi nombre es doris tengo el placer de manter contato com después de que con su perfil para ver o realmente interesado en comunicarse con ustedes que tienen el deseo tendrá propia mí mismo, para que podamos puede llegar a conocernos mejor y la FIM que estaba sucediendo en el futuro. Seré muy feliz de que me puede escribir de nuevo, es mi comunicación por correo electrónico pessoal fácil y ya sabemos todos los other.i enviar mi foto cuando Recepção respuesta, está a la espera conhecê-lo que todo lo que deseo lo mejor vocês su día. nuevo amigo suyo
doris

Hello - Miss norna toure - charity1155@att.net

From: Mis norna toure <charity1155@att.net>
Date: Mon, Feb 28, 2011 at 9:44 AM
Subject: Hello
To:


Dear,
Kind regard, I am Mis Norna, please, kindly permit my contacting you through this medium I am compelled to contact you via this medium for obvious reasons which you will understand when we discuss details of my proposition. Please i will like you to reply to me through my mail address so that we will know each other very well, i am looking forward to your positive confirmation to enable us have an important discussion the we will start from there which will include my introduction, i will send my photos later.
thank you and God bless,
Mis Norna

more details of this transaction - MR. ANNINE JOUASSY

From: Mr jouassi Aniny <mrjouassianiny@yahoo.com>
Date: Mon, Feb 28, 2011 at 2:13 PM
Subject: more details of this transaction
To:


FROM THE DESK OF MR. ANNINE JOUASSY
AFRICAN DEVELOPMENT BANK (AFDB BANK)
PLOT 12 DR. KWAME N'KURUMA ROAD
QUAGADOUGOU
BURKINA FASO
 
 
 
Dear Friend and partiner,
Greetings to you,
  
I am very happy to have heard from you. I want all your correspondences with me to be made through this Email  address  because I need everything to be secured.
 
 This time frame is the best time to do the transaction because after the long years of absence, The bank has decided to transfer the fund to the federal treasury account if unclaimed at the end of the fiscal year which will elapse in 2011 that is why everything has to be done speedily if you wish that we make a success in this transaction.  
 
your carefulness in responding to my mail interested me that is why I decided to give you all the details to know whether you can make the transaction with me. You do not need to worry on how to be the next of kin because it is what will be used in filling the application that matters. No one is aware of this fund and again the deceased has no one coming again for the fund.  I want you to know that if you are serious towards this transaction, we are going to make a success. You have to know if your account that you shall provide will be capable of receiving such huge funds when transferred into your account and will not arouse any suspicion but my concern is for this transaction to maintain absolute confidentiality. The percentage for the sharing of the fund when I arrive your country is subject to review depending on your commitment to help me with full devotion. I am also ready to do charity works with part of the fund after we have succeeded.
  
you have to be confidece because there is no risks to fear about. The guarantee is that I am working in the same bank and will also serve as an insider on your behalf. I am sure also that no one is coming later to ask you whether you are the real next of kin or not because I studied every thing before contacting you and moreover, I cannot involve myself to danger in the same bank where I am working. I see this as an opportunity for me to be great and I want you also to be honest with me after the fund has been transferred to your account. 
 
I want you to get back to me immediately so that I will draft an application form using the bank letter headed paper and send to you. You must not let the bank know that I am the one that informed you about it to avoid suspicions. I want you also to call me once you receive this message for more acquaintances in case there is any thing you did not understand. My private telephone number is +226 72742607. Don't be afraid because I am here to give you all the guidelines required. I want you to tell me more about yourself also. I have some questions for
 
1.are you married and of what age are you?
2. tell me whether if you are capable of receiving this amount or not when transferred?do you wish we can invest on what when I will come to your country?
3. Are you ready to assist me honestly in this transaction?
 
For me, I am married with two kids and have worked in this same bank for years.
I will give you the updates when I hear from you.
I am expecting you to call me for more clarifications.
 
 
As soon as you call me then I will draft the application form from the bank and send to you
You will have to fill and send the application form to the customer care centre of the bank then they will direct you on what to do. I will take care of other protocols as your insider you have in the same bank. i have attach my family photo for you so that you can have a look on me and my family,
  
i really would like to know if you are capable of handling this fund when it get to your account,
 
here is my house address
 
1452 city azzimu pagulary 10 matata ouagademin ouagadougou burkina faso
 
Friendly Regards
 
MR.ANINY JOUASSI I AM DIRECTOR DEPARTMENT OF INFRASTRUCTURE

AND INDUSTRYS IN AFRICAN DEVELOPMENT BANK (AFDB BANK)
PLOT 12 DR. KWAME N'KURUMA ROAD
OUAGADOUGOU
BURKINA FASO



Mr Rooney Lawson - western-union2010@live.co.uk

From: Mr Rooney Lawson <western-union2010@live.co.uk>
Date: Mon, Feb 28, 2011 at 2:50 PM
Subject: Dear John
To:


Dear John,
 
As requested kindly find attach my working identity for your perusal.
 
Thanks as i await your swift reply,
 
Mr Rooney Lawson

Dearest - julliet musa - julliet.musa1@sify.com

From: julliet musa <julliet.musa1@sify.com>
Date: Mon, Feb 28, 2011 at 2:58 PM
Subject: Dearest,
To:


Dearest,
 
I know this mail will come to you as a surprise since we haven't known or come across each other before considering the fact that I sourced your email contact through the Internet in search of trusted person who can assist me.
 
I am Julliet Musa Jammeh 24 years old female from the Republic of Gambia, the Daughter of Late Major Musa Jammeh. My late father was Principal Protection Officer to President Yahya Jammeh. He died on the 19 Nov 2007 at the Royal Victoria Teaching Hospital following an illness. You can read more about my father in the link below. http://www.gambianow.com/news/News/Gambia-News-Major-Musa-Jammeh-Passes-Away.html
 
I am constrained to contact you because of the maltreatment which I am receiving from my step mother. She planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father. Meanwhile I wanted to travel to Europe, but she hide away my international passport and other valuable documents. Luckily she did not discover where I kept my father's File which contained important documents. Now I am presently staying in the Mission in Burkina Faso. I am seeking for long term relationship and investment assistance. My father of blessed memory deposited the sum of US$ 7.5 Million in one bank in Burkina Faso with my name as the next of kin. I had contacted the Bank to clear the deposit but the Branch Manager told me that being a refugee, my status according to the local law does not authorize me to carry out the operation. However, he advised me to provide a trustee who will stand on my behalf. I had wanted to inform my stepmother about this deposit but I am afraid that she will not offer me anything after the release of the money.
 
Therefore, I decide to seek for your help in transferring the money into your bank account while I will relocate to your country and settle down with you. As you indicated your interest to help me I will give you the account number and the contact of the bank where my late beloved father deposited the money with my name as the next of kin. It is my intention to compensate you with 20% of the total money for your assistance and the balance shall be my investment in any profitable venture which you will recommend to me as have no any idea about foreign investment. Please all communications should be through this email address only for confidential purposes.
 
Thanking you a lot in anticipation of your quick response. I will give you details in my next mail after receiving your acceptance mail to help me.
 
Yours sincerely
Julliet Musa Jammeh


Fwd: DETAILS OF THE COTTON.



---------- Forwarded message ----------
From: Belisa <ms7.blisa@hotmail.fr>
Date: 2011/2/28
Subject: DETAILS OF THE COTTON.
To:


Dear CUSTOMER,

We are promising you of our support and sincere capability to deliver
the said sesame seeds and cotton to you in anywhere in the world by shipping in
a bag sac of 50Kg packaging once we agree on the delivery option and
the payment method however,

We have presently 12500,tons of Sesame seeds with underlisted specifications :

Description of Goods and Services:
Product: Burkina faso Whitish Sesame seeds,
Oil Content: 50% minimum
Moisture: 7% maximum
FFA: 2% maximum
Admixture: 1% maximum, free from water damage and insect damage
Fumigated before shipment
Quantity: 12,500mt
Packaging 50kg bags
Port of loading LOME (TOGO)

White : $1150 /Ton


We have presently 8 000,tons of  cotton with the underlisted specification :

Origin: Burkina Faso-West Africa,
TYPE A: BOLA SUPER .
Staple lenght: S/L -1 1/8,
Color: Pure white.
Avg Mic-4.1.
Length-29+mm.
Strength: 30.6 gm/ tex.
Maturity: 0.87.
Uniformity: 81.6+b
Value: 9.0.
Trash cnt: 4.
Color grade: 41-3
200-250Kg packaging
Whittish. Crop year 2010/2011.

Below are the price quotations of our cotton types for sale .

Non Treated

1st Choice $620 /tonnes
2nd Choice $510 /tonnes

Treated Cotton

1st Choice $1100 /tonnes
2nd Choice $1025 /tonnes

Cotton Seed
$270 / tonnes

Our payment terms is very simple .We accept through bank wire T/T or L/C

You are advice to come down or you send your representative to
withness the packaging of the goods and the SGS test,just tell us when
you ready to come so that we can arrange letter of invitation for you
or if you like we can get you visa to come down here,

Yours Sincerely,

Ms Bellisa Compaore
SOCROPO SARL
01 BP 3517 Ouaga 01
Burkina Faso
Registration Number :RCCM BF OUA 2006 M1376

Nous avons suspendu toute activité de votre carte.

     Votre banque en ligne en toute sérénité --------------------------------------------------------------------------------------------------------------------  Notice : Désactivation de votre carte visa . Date   : Mardi le 01/03/2011 à 10:44 AM.  Carte  : 4975-XXXX-XXXX-XXXX .   Nous avons détecte une activité irrégulière sur votre carte de crédit 4975-XXXX-XXXX-XXXX . Pour votre protection , nous avons suspendu toute nouvelle transaction effectues avec votre carte.  Pour votre sécurité , votre carte visa a été désactive.   Comment vous pouvez réactiver votre carte ?  Vous pouvez réactiver la carte en ligne .  Ceci est un dernier rappel vous invitant à vous connecter à votre dés que possible.  Nous apprécions l'attention que vous voudrez porter à cette question. Nous espérons que vous comprendrez qu'il s'agit d'une mesure de sécurité destinée à vous protéger et à protéger votre compte à cette adresse ne peuvent pas recevoir de réponse. -------------------------------------------------------------------------------------------------------------------- Le Médiateur de La banque populaire 115, rue de Sevrés Caisse populaire G009 75275 PARIS CEDEX 06 Copyright 1999-2011 Banque Populaire. Tous droits réserves.

EMAIL LINKS/SMTP WEBMAIL INBOX/BANK TRANSFERS/CREDIT CARDS FOR SALE

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BEQUEST

This is to inform you that we have received all legal documents from your late relatives attorney making you the beneficiary / next of kin to his bequest, we hereby obliged to notify you that your bequest has been thoroughly investigated and hereby given a provisional approval by the Board of Directors, the Legal Department, Transfers and Operations departments (TROPS) of this bank. We are hereby obliged to notify you that we have done our vetting and we are convinced that you are really the beneficiary to the funds (24,500,000.00 GBP) hence an approval is granted in your favor as the next of kin / Beneficiary.

You are required to send us the following

Full Name
Address in full
Telephone and Fax number
A scanned copy of your Identification

This will enabling us process and transfer your inheritance as soon as possible.

Mr. Michael Golden
For: Account Department
Deutsche Bank AG London
+ 44 795 529 4304

-----------------------------------------------------------------------------
This message (including any attachments) is confidential and may be privileged. If you have received it by mistake please notify the sender by return e-mail and delete this message from your system. Any unauthorized use or dissemination of this message in whole or in part is strictly prohibited. Please note that e- mails are susceptible to change. Deutsche Bank, which has its seat at United Kingdom, and is registered in the commercial Register, including its group companies, shall not be liable for the improper or incomplete transmission of the information contained in this communication nor for any delay in its receipt or damage to your system. Deutsche Bank (or its group companies) does not guarantee that the integrity of this communication has been maintained nor that this communication is free of viruses, interceptions or interference

Bonjour



Bonjour,
Je m'excuse pour cette intrusion, je me nomme Anne-Marie PERIER  originaire de la France.Ex  consultante au Bénin prés de la FRANCE d'où j'ai servis pendant 9 ans .J'ai dû vous contacter de cette sorte parce que je souhaite faire une chose très importante. Cela vous semblera un peu suspect bien vrais que vous ne me connaissez pas et que je ne vous connais pas. Je souffre d'un cancer du cerveau qui est en phase terminale, mon médecin traitant vient de m'informer que mes jours sont comptés du fait de mon état de santé dégradé. Selon ce que le Docteur m'a justifié une Boule s'installe présentement dans ma cage cérébrale , j'ai cette maladie depuis plus de 4 ans. Je suis veuve et je n'ai pas d'enfant.
J'envisage de faire une donation de tous mes biens. J'ai presque vendu mes affaires dont une compagnie d'exportation de bois au Canada ou je vis depuis près de 30 ans, une partie de tout cet argent sera versé à différentes associations, et des centres d'aide au orphelins et aux sans abri. Je ne sais pas dans quel domaine d'activité vous exercez mais je souhaiterais vous aider. J'ai en ce moment dans mon compte personnel compte bloqué, la somme de  € 1 Millions d'euro (Un millions d'euro) que j'avais garder pour un projet de construction. Je serai grée de vous donner cet argent qui pourra vous aider dans votre entreprise, je vous prie d'accepter cela car c'est un don que je vous fait et cela sans rien demander en retour.
Je souffre énormément et j'ai très peur, je n'arrive presque pas a dormir la nuit comme la journée car je ne veux pas mourir sans avoir fait don de tout cet argent sinon je pense que cela serait un gâchis.
 Si vous être d'accord pour mon offre veuillez me contactez par mon mail privée ci-après:
annemarieperier@live.fr
Que la paix du seigneur sois avec vous
                            Mme
Anne-Marie PERIER

FW: PLEASE REPLY AS SOON AS POSSIBLE.

I received this email today.
 

Date: Tue, 1 Mar 2011 03:30:52 +0900
From: mrs.betica_lucas@voila.fr
Subject: PLEASE REPLY AS SOON AS POSSIBLE.
To:



WRITING AND SENT BY: Mrs BETICA LUCAS
BILL AND EXCHANGE MANAGER
BANK OF AFRICA (B-O-A)
OUAGADOUGOU BURKINA-FASO.

Dear Friend

I am Mrs. BETICA LUCAS ; the Manager in charge of Bill & Exchange section of Bank Of Africa, (B-O-A) Ouagadougou Burkina-Faso in West Africa with due respect and regard. I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction.

During our investigation and auditing in this bank, my department came across a very huge sum of money belonging to a deceased person who died on 6th December 2003 in a plane crash and the fund has been dormant in his account with this Bank without any claim of the fund in our custody either from his family or relation before our discovery to this development.

Although, I personally keep the information within myself to enable the whole plans and ideas be Profitable and successful during the time of clearance from the Bank custody.

The said amount was $10.5m dollars (Ten Million Five Hundred Thousand US dollars) You can see the below web site for your clarifications of the incident leading to PAUL LOUIS HALLEY Death:
http://newswww.bbc.net.uk/2/hi/uk_news/england/oxfordshire/4537663.stm


Meanwhile all the whole arrangement to put claim over this fund as the bona fide next of kin to the deceased, get the required approval and transfer this money to a foreign account has been put in place and directives and needed information will be relayed to you as soon as you indicate your interest and willingness to assist us and also benefit your self to this great business opportunity.

In fact I could have done this deal alone but because of my position in this country as a civil servant (A Banker), we are not allowed to operate a foreign account and would eventually raise an eye brow on my side during the time of transfer because I work in this bank.

This is the actual reason why it will require a second party or fellow who will forward claims, and I will not fail to inform you that this transaction is 100% risk free. On smooth conclusion of this transaction, you will be entitled to 40% of the total sum as gratification, while 60% will be for me. Please, you have been advised to keep "secret" as I am still in service and intend to retire from service after I conclude this deal with you.

I will be monitoring the whole situation here in this bank until you confirm the money in your account and ask me to come down to your country for subsequent sharing of the fund according to percentages previously indicated and further investment, either in your country or any country you advice us to invest in. All other necessary vital information will be send to you when I hear from you soon.


1.NAME IN FULL:................................
2.ADDRESS:.......................................
3.NATIONALITY:...................................
4.AGE:.............................................
5.Sex..............................................
6.OCCUPATION:......................................
7.MARITAL STATUS:..................................
8.PRIVATE PHONE NO............................................
9.PRIVATE FAX NO:.............................................
 
so i will like you to send to me those information's for easy and effective communication. Upon receipt of your reply, I will send to you by fax or email the text of the application form.I will not fail to bring to your notice that this transaction is hitch-free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer. You should contact me immediately as soon as you receive this mail.
 
Trusting to hear from you immediately
 
Yours Faithfully,
MRS.BETICA LUCAS
MANAGER AUDITING AND ACCOUNTING DEPARTMENT
BANK OF AFRICA