FROM DR LASSINE DIAWARA

FROM DR LASSINE DIAWARA SENIOR AUDITOR FOREIGN REMITTANCE UNIT BANK OF AFRICA (BOA) OUAGADOUGOU ,BURKINA-FASO WEST /AFRICA.   Good Day,                                     Confidential Business Proposal!!   I am Dr, Lassine Diawara the senior Auditor In charge of Foreign Remittance Unit of our bank and I decided to contact you for this financial transaction worth ($ 15.5 Million Dollars) for our present and future success.   This is an abandoned fund that belongs to one of our bank foreign customers who died along with his entire family through plane crash in September 2007.   You can see the website link below. http://news.bbc.co.uk/2/hi/world/asia-pacific/6997381.stm Meanwhile I was very fortunate to come across the deceased file when I was arranging the old and abandoned customers files in other to sign and submit to the entire bank management an official re-documentation and to the law imposed by the British Prime Minister Gordon Brown said in World Press Conference on Tuesday 6 December 2005 at 12:18 GMT   For more information about the prime Minister decision on dormant accounts: visit:  http://news.bbc.co.uk/2/hi/business/4017381.stm audit of the year against 2006.informed clearly that it was stated in our foreign banking rules and regulations which was signed lawfully that if such fund remains unclaimed till the period of 4 years started from the date when the beneficiary died, the money will be transferred into the Government treasury as an unclaimed fund.   However, it is not authorized by the rules guiding our bank for a citizen of Burkina Faso to make the claim of the fund unless you are a foreigner, no matter the country you come from. So the request of you as a foreigner is necessary to apply for the claim and transfer of the fund smoothly into your reliable bank account as the next of kin to the deceased.   I shall provide you with more details that will help you understand the transaction. I need your assistance and co-operation to this reality as I have done my Home-work and fine tune the best way to create you as the beneficiary of the fund. My position as the senior auditor of the bank will be used to advance this deal.   After the end of the business, We shall agree that { 40% } Fourty  Percent will be for you in respect of all your assistance for this transaction and { 60% } Sixty- Percent will be for me being the pioneer of the business . If you are really sure of your, Trust worthiness, Accountability and confidentiality on this transaction, contact me and accept not to change your mind to cheat, or disappoint me when the deposited funds is released to you by our bank.   I will like you to provide immediately the below information's, So reply for the assurance with this necessary information's to facilitate an easy communication.   1.Full Name:.......................... 2.Full Address:...................... 3.Telephone number :......... 4.Country :............................. 5.Occupation:....................... 6.Age:..................................... 7.Sex:...................................... As soon as you reply, you notify me so that I will let you know the next steps and procedures to follow in order to finalize this transaction immediately;   I expect your urgent communication   00226 78748425 Yours sincerely, Dr Lassine Diawara Senior Auditor Foreign Remittance Unit. Bank Of Africa (BOA)

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VERY URGENT PLEASE.

Dearest One, I am writting this mail to you with heavy sorrow in my heart.My name is Mrs Yomun Barakah.So do not be afraid.I am contacting you from my country Tunisia,i want to tell you this because i don't have any other option than to tell you as i was touched to open up to you. I am married to Mr.Asad Barakah,who worked with Tunisian embassy in Burkina-faso for nine years before he died in the year 2005.We were married for eleven years without a child.He died after a brief illness that lasted for only five days.Since his death i decided not to remarry,when my husband was alive he deposited the sum of us$ 8.2m(Eight million two hundred thousand dollars)in a bank in Ouagadougou the capital city of Burkina-faso in west Africa.presently this money is still in the bank.He made this money available for exportation of gold from Burkina-faso minning. Recently,my doctor told me that i would not last for the period of seven months due to canser problem.You see,whosoever that want to serve God must serve him in spirit and in truth because God is the most high,please always be prayerful all through your live. The one that disturbs me most is my cancer sickness.Having known my condition i decided to hand you over this money to take care of the less privileged people.You will utilise this money the way i am going to intruct you herein. I want you to take 30% of the total money for your personal use while 70% of the money will go to charity,people in the street and helping the orphanage. I don't have any child that will inherit this money and my husband relatives are not good,not even good at all because they are the one responsible for the death of my husband in other to have all my late husbands properties,and i don't want my husband's efforts to be used by those that conspired for his death. I grew up as an orphan and i don't have anybody as my family member,just to endeacour that the name of God is maintained.I am doing this so that God will forgive my sins and accept my soul,because this sicknrss have suffered me so much. As soon as i receive your reply i shall give you the contact of the bank in Burkina-faso,and i will send an authority letter to the bank that will prove you as the present beneficiary of the money in the bank.that is if you assure me that you will act accordingly as i intructed you herein. Hoping to receive your reply. Mrs Yomun Barakah. writting from Tunis.

Dearest One.

Dearest One.   Thanks for the opportunity to be your friend. I know this mail will come to you as a surprise since we have not meet or had a previous correspondence, please bear with me. I will really like to have a good relationship with you. I have a special reason why I decided to contact you.  I decided to contact you because of the urgency of my situation here ,I am Ms Fati Mbogo Edwards 25 years old girl from Liberia the only daughter of Late Dr ,Mbogo Edwards the deputy minister of national security under the leadership of president Charles Taylor who is now in exile after many innocent soul were killed ,My father was killed by government of Charles Taylor ,he accuse my father of coup attempt.   I am constrained to contact you because of the maltreatment 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 escape to the Europe but she hide away my international passport and other valuable travelling documents. Luckily she did not discover where I kept my father's File which contains important documents. I decided to run to the refegee camp where I am presently seeking asylum under the United Nations High Commission for the Refegee here in ougadugou,Republic of Burkinafaso.I wish to contact you personally for a long term business relationship and investment assistance in your Country.   My father of blessed memory deposited the sum of US$6,500, 000.00 in Bank with my name as the next of kin. However, I shall forward you with the necessay documents on confirmation of your acceptance to assist me for the transfer and investment of the fund in your country,As you will help me in an invsetment, and i will like to complete my studies, as i was in my fist year in the university, when the crisis started.   It is my intention to compensate you with 20% of the total money for your services and the balance shall be my investment capital. This is the reason why I decided to contact you. Please all communications should be through this email address only for confidential purposes.   As soon as I receive your positive response showing your interest I will put things into action immediately. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely. iam staying at the female hostel.   Awaiting your urgent and positive response. Please do keep this only to your self please i beg you not to disclose it till i come over , once the fund has been transfered.   Yours Fati

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(IMPORTANT) MY HEART CHOOSEN TO BLESS YOU.

Dear Beloved,   I am Mrs.Annick Ahmar  and i have been suffering from ovarian cancer disease and the doctor says that i have just two days to leave. i am from (eastern Province) Russian  but base in Africa Burkina Faso since eight years ago as a business woman dealing with gold exportation.      Now that i am about to end the race like this, without any family members and no child. i have $3Million US Dollars in Africa Development Bank (ADB) Burkina Faso which i instructed the bank to give  it  to St Andrews Missionary Home in Burkina Faso .      But my mind is not at rest because i am writing this letter now through the help of my computer beside my sick bed. i also have $4.5Million US Dollars at Ecobank here in Burkina Faso and i instructed the bank to transfer the money to the foreigner that will apply to the bank after i have gone that they should release the fund to you, but you will assure me that you will take 50% of the money and give 50% to the motherlessbabyhomes, charity homes. In your country for my heart to rest. You are to contact the bank through this email address:  (ecobank226bf@aol.com)   Yours fairly friend  Thanks from Madam Annick Ahmar

Urgent Response Needed.

Urgent Response Needed. From: Mr bundi Zongo. Central Bank Of Burkina-Faso (BCEAO) Ouagadougou-Burkina Faso Attn: Please, 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 Got Your Contact From Burkina Faso Chambers Of Commerce While I Was Searching For A Foreign Partner. I Assured Of Your Capability And Reliability To Champion This Business Opportunity When I Prayed To God Or Allah About You. I Am A Banker By Profession From Burkina Faso In West Africa And Currently Holding The Post Of Manager Of Bill And Exchange At The Foreign Remittance Department,Central Bank Of Burkina-Faso (BCEAO). I Have The Opportunity Of Transferring The Left Over Sum Of ($10.5 Million Dollars) That Belongs To Late Mr Rudi Hermanto From Indonesia Who Died Along With His Entire Family In The Tsunami Disaster In Indonesia And India 2004 And Since Then The Fund Has Been In A Suspense Account. After My Further Investigation, I Discovered That Mr Rudi Hermanto Died With His Next Of Kin And According To The Laws And Constitution Guiding This Banking Institution Stated That After The Expiration Of (6) Six Years, If No Body Or Person Comes For The Claim As The Next Of Kin, The Fund Will Be Channel Into National Treasury As Unclaimed Fund.  Because Of The Static Of This Transaction I Want You To Stand As The Next Of Kin So That Our Bank Will Accord You Their Recognition And Have The Fund Transfer To Your Account. Hence, I Am Inviting You For A Business Deal Where This Money Can Be Shared Between Us In The Ratio Of 60% For Me And 40% For You. And Any Expenses Incidentally Occurred During The Transfer Will Be Incur 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. Further Details Of The Transfer And Text Of Application Form Will Be Forwarded To You As Soon As I Receive Your Return Mail And You Should Contact Me Immediately As Soon As You Receive This Letter. Your Full Name..................... Your Sex............................... Your Age.................................. Your Country.......,..................... Passport / Driving License............... Marital Status................................... Your Occupation........................................ Your Personal Mobile Number..................... Your Personal Fax Number...................... Trusting To Hear From You Immediately Regards, Mr bundi Zongo.

 

(READ CAREFULLY AND KEEP SECRET)

Mr. Eden Zongo. Senior Staff in File Department, African Development Bank A.D.B Ouagadougou Burkina-Faso West Africa.   ("REMITTANCE OF $15 MILLION U.S.A DOLLARS CONFIDENTIAL IS THE CASE") (READ CAREFULLY AND KEEP SECRET)   Dear friend,   I am (Mr. Eden Zongo) a senior staff in file department in African development bank (A.D.B) Burkina Faso West Africa; I want to inquire from you if you can handle this transaction for mutual benefits/life opportunity for you and me. The transaction is about seeking your consent to present you as the next of kin/ beneficiary of the US$ 15. MILLION DOLLER, (FIFTEEN MILLION U.S.A DOLLARS), which belongs to one of our customer here in my bank.   He died in a Kenya plane crash 2003, with his family during their vacation journey. The Fund is currently in a suspense account awaiting claim, the bank made a public notice that they are ready to release this fund to any of his relatives abroad.   Therefore, by virtue of its nature as being utterly CONFIDENTIAL, top secret should be maintained please!, because I am still in the active service I do not need any form of implication especially now I'm in the verge of my retirement to endanger my career at last!..   Since we got the information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless some body applies for it as next of kin or relation to the deceased as indicated in our banking guidelines and laws.   In that regard, I decided to seek your consent for this prospective opportunity. Have it at the back of your mind, that the transaction does not involve any RISK, and does not need much engagement from you, since I am familiar with this kind of transaction being an insider. Necessary modalities will be worked out to enable us carry out the fund claim under a legitimate arrangement. I have resolved to offer you 40% of the total fund, 10% for sundry expenses that may be incurred during the process of executing this transaction into your bank account, and 50% percent for me.   I will give you more details about the transaction when I receive your affirmative response, more clarification information.   I look forward for your immediate Positive response and call + 226 78 49 10 89.   My regards to you and the family,   Thanks   Mr. Eden Zongo. Privet Telephone +226 78 49 10 89.

PLEASE DO REPLY FOR MORE DETAIL.

GOOD DAY MY GOOD FRIEND   LET ME START BY INTRODUCING MYSEIF, I AM MR RIFAAT MUHAMMAD, AN ACCOUNTS OFFICER WITH AN AFRICA BANK IN BURKINA-FASO OF WEST AFRICA .   I AM WRITING YOU THIS LETTER BASED ON THE LATEST DEVELOPMENT AT MY BANK WHICH I WILL LIKE TOBRING TO YOUR PERSONAL EDIFICATON.($9MILLION TRANSFER CLAIMS).   THIS IS ALEGITIMATE TRANSCTION AND YOU WILL BE PAID 40% FOR YOUR ASSIST ANCE".IF YOU ARE INTERESTED,PLEASE WRITE BACK FOR MORE EXPLANATION.   YOU CAN ALSO CONTACT ME WITH MY PHONE  +22675437292 Now my questions are:-   1 Can you handle this project? .…………….. 2.Can I give you this trust? …………………...     KIN REGARDS MR RIFAAT MUHAMMAD.

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Good Day

Good Day,

I am Mr. Vincent Cheng Hoi Chuen, GBS, JP Chairman of the Hong Kong and
Shanghai Banking Corporation Limited.

Our client BRIGADIER AMER ALI NAYEF, a businessman and also who was with
the Iraqi forces, made a fixed deposit, of Twenty Two million Five Hundred
Thousand United State Dollars only in my branch, a number of notices was
sent to him, before the war which began in 2003 and also after the war
but, no response came from him. We later found out that Brigadier Amer Ali
Nayef was shot dead along with his son, Khalid Amer also in the force as
they left the family home for work in the south of the city.

After more inquiry it was also discovered that the late Brigadier, did not
declare any next of kin in his official papers including the paper work of
his bank deposit. What bothers me most is according to the laws of my
country at the expiration of 7 years the funds will be reverted to the
ownership of the Hong Kong Government if nobody comes for the funds,
Against this scenery, I have all the information needed to claim these
funds and I want you to act as the beneficiary of the deposit, there is no
risk involved in this matter, as we are going to adopt a legitimate method
and the attorney will prepare all the necessary documents.

All I require is your honest co-operation and I guarantee that this will
be executed under a legitimate arrangement that will protect you from any
breach of the law. Please accept my apologies, keep my confidence and
disregard this email if you do not appreciate this proposition I have
offered you.

All confirmable documents to back up the claims will be made available to
you prior to your acceptance and as soon as I receive your return mail Via
my email address: mr.vincentchenghoichuen77@yahoo.com.hk and I will let
you know what is required of you.

Your earliest response to this letter will be appreciated.

Best Regards,
Mr. Vincent Cheng

GOOD DAY

From The Desk Of  lbrahim Mantu. The Head Of File Department, African Development Bank (A.D.B). Ouagadougou Burkina-Faso West Africa E-mail   me  at  ;    ibrahimmantu0@gmail.com (TSUNAMI WEB SITE...http://www.cnn.com/SPECIALS/2004/tsunami.disaster/                           ("REMITTANCE OF $15 MILLION U.S..A DOLLARS                                    CONFIDENTIAL IS THE CASE")   (REPLY IF YOU ARE INTRESTED!!! (TSUNAMI DISASTER IN INDONESIA ).     Greetings !!!      Forgive my indignation if this message comes to you as a surprise and may offend your personality for contacting you without your prior consent and writing through this channel.I got your contact from the proffesional data base found in the internet Yahoo tourist search.When i was searching for a foreign reliable partner.I assured of your capability and reliability to champion this business opportunity.        After series of prayers/fasting.i was divinely directed to contact you among other names found in the data base Yahoo tourist search.I believe that God has a way of helping who is in need.      I am lbrahim Mantu ,the Head of file Department in African development bank (ADB). In my department we discovered an abandoned sum of $15 million U.S.A dollars ( fifteen million U.S.A dollars) . In an account that belongs to one of our foreign customer who died along with all his family in the Asia Earth Quake Disaster (TSUNAMI DISASTER IN INDONESIA/INDIA http://www.cnn.com/SPECIALS/2004/tsunami.disaster/ .All of his Family lost there lives in the Disaster. Since then I have made several inquiries to his Country embassy to locate any of his client's extended Relatives, this has proved unsuccessful. After these several unsuccessful attempts, unfortunately we learnt that all his supposed next of kin or relation died along side with him at the TSUNAMI DISASTER IN INDONESIA/INDIA leaving nobody behind for the claim. It is therefore upon this discovery that I and one official in my department now decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and we don't want this money to go into the bank treasury as unclaimed bill. The Banking law and guideline here stipulates that if such money remained unclaimed after five (5) years, the money will be transferred into the Bank treasury as unclaimed fund. The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner, and a Burkinabe cannot stand as next of kin to a foreigner. We agree that 40% of this money will be for you as foreign partner, in respect to the provision of a foreign account,and 60% would be for me and my woman colleague. That means ($6 million)  six million dollarsfor you,and ($9 million) nine million dollars for me and my partner.There after i will visit your country for disbursement according to the percentages indicated.  All I require is your honest cooperation to enable us seeing this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Please consider my official positions, reputation and integrity, especially, the opportunities in the business itself, it is very necessary that all due care be taken so that we do not miss the opportunity due to carelessness.                  You are therefore expected and advised to display high degree of maturity, responsibility and understanding in handling this information. I will give you all the details in my next mail when you have indicated your interest and commitment to work with me. Always remember that this is the highest confidence and trust any person can repose on the other, especially when it is considered that we did not know ourselves                                       I hope you will honor me too.                   I will come over to join you in your Country for disbursement when the funds hit your account. More so for an effective and easy communication I will advice that you furnish me with your telephone and fax number.Upon receipt of your reply, I will send to you by fax or email the text of the application 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 send me E-mail ,immediately as soon as you receive this letter. Trusting to hear from you immediately.  Your's faithfully,  lbrahim Mantu. FROM (ADB) OUAGADOUGOU BURKINA-FASO. GOD BLESSINGS,PROTECTIONS AND GUIDIANCE TO YOUR ENTIRE FAMILY.                     (FILL THIS FORM BELLOW PLEASE AND RESEND IT TO ME).   1) Your Full Name.............................. 2) Your Age........................................ 3) Marital Status................................. 4) Your Cell Phone Number………….. 5) Your Fax Number………………..... 6) Your Country……………….............. 7) Your Occupation............................. 8) Sex................................................. 9) Your Religion.................................. 10) Your Private E-mail Adress...........   POST SCRITUM:You have to keep everything secret as to enable the transfer to move very smoothly in to the account you will prove to the bank.As you finished reading this reply me immediately so that we discuss very well over this

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Sincere Partnership required

Compliments of the day to you my name is Mr Erick Nikema Auditing and Accounting section manager African Development Bank in Ouagadougou Burkina faso.I seek your partnership to relocate this sum of( US($39.5M ) to your account for the benefit of our both families. and i am open for negotiation terms of percentages so far you put in your utmost attention and sincerity due to the nature of this transaction.This is a genuine business,only i can not operate it alone without using a Foreigner who will stand as a beneficiary to the money,that is why i decided to contact you to assist and also to share the benefit together with me.Please respond to me via email for more details on how the business will be executed. Best Regards, Mr Erick Nikema

 

REPLY ME IMMEDIATELY

Hello,   My name is Micheal M Dard. Humanitarian worker. Before i contacted you on this business transaction, all the necessary arrangement have been done perfectly ok. Your honest to follow my directives and instructions will contribute immensively to the success of this transaction.   I have in a bank the deposited sum of Thirty Two Million Unites States American Dollars($32MUSD Dollars) which I want to transfer into your account for investment. The sources of this fund is full explained itself on the website stated below:   http://news.bbc.co.uk/2/hi/middle_east/2988455.stm   Having visited the website and believe that you are capable and ready to handle this transaction, contact me immediately.   1. Name in full: ................. 2. Address: ...................... 3. Nationality: .................. 4. Age: .......................... 5. Sex. .......................... 6. Occupation: ................... 7. Your position in your company.. 8. Marital status: ............... 9. Phone no: ..................... 10. Fax: .......................... 11.Your photo picture: ..........   Best regards Micheal M Dard

PICK UP YOUR PAYMENT!!!

Hello, I write to inform you that we have already sent you $5,000.00USD through Western Union as we have been given the mandate to transfer your full compensation payment of $8,000,000 USD via Western Union Money Transfer by the United Nations (ECOWAS). This is because United Nations and (ECOWAS) are supporting individuals due to the worldwide economy meltdown. I would have requested for your phone number to give you the information through phone but internet hackers were many. So i decided to email you the MTCN and sender name so that you can pick up this $5,000.00USD to enable us send another $5,000.00USD by tomorrow as you know that we will be sending you only $5,000.00USD per day. The fund was send in the name which you use in opening your e-mail address. Please pick up this information and rush to any western union to pick up the $5,000.00USD and send us an email back to enable us send you another payment by tomorrow. Email or call me once you picked up this $5,000.00USD today. Manager: Mr Frank Amos Email us on: western_union94@hotmail.com once you picked up this $5,000.00USD toda Here is the western union information to pick up the $5,000.00USD SENDER'S NAME:..........Robert Norris MTCN:.................814-032-3190 COUNTRY....Nigeria AMOUNT:........................$5,000 USD TEST QUESTION:............Honest TEST ANSWER:..............Trust I am waiting for your email or call once you pick up the $5,000.00USD, Thanks Manager: Mr Frank Amos

Your urgent response is highly needed

Dearest Sir/madam, My name is Miss.Mariama Conteh,a Sierra Leonian by birth, residing in Burkina-Faso,West Africa.You will be surprise to receive this mail from a total stranger like me,Anyway,i got yourcontact through network-online media,and i decided to approach you forassistance. My father,the late Chief stanley conteh,was one of the prominent Diamond dealers in my country Sierra Leone, he was also oneof the paramont chiefs in my town before He was murdered in cold bloodearly last year alongside with my mother by the Rebels of (R.U.F )whenthey invaded the town. When i got home from school to see the remainsof my late father and other family members,i discovered that my home hadbeen burnt down and my parents were both murdered by the Rebels of(R.U.F) that has been fighting against the legitimate Government in mycountry since 1992. I ran away for my dear life, and came down toburkina faso here where iam residing presently.My late father deposited the sum of (USD$12.7million) at the bank of africa (boa) in a fixed deposit account,here in Ouagadougou Burkina Faso,West Africa before his untimely death. This money was meant to be used to build an ultral mordernmedical Clinic here in Burkina Faso for me, after i might have completedmy studies as a qualified Doctor, but untimely death of my parents havedenied me of this good opportunity. Now,as the next of kin, and theonly survived child.I am to make the claim, but i needed a reliableperson as a foriegner with a foriegn bank account, through whom i couldmove the money abroad and who will subsequently help me to invest themoney wisely while i go back to school to complete my education. Bear in mind that i would entrust this money in your hands if you would be willing to help me in this matter.Iam also willing to give you 40% ofthe total sum if you will be willing to assist me in this matter. In addition,i will equally add 5% to your 40%, after the transfer to cover any expenses which may be incured in the cause of moving this money abroad to your bank account.Meaning that you will be entitled to 45% ofthe total sum after the transfer. If you can assist me, please get back to me promptly through this my E-mail address so that we can discuss the modalities of making this move.I will equally insist that you make it a very private,and confidential matter.I look forward to hear from you soonest. I will equally send to you the contact of the bank of africa where the fund was deposited by my late father,and for you to contact them for the release of the fund into your bank account. Afterwhich,i will confront the bank managements to let them know that you are in agreement with me to claim the fund.And,i will also send to you my personal pictures for more trust,and assurance in me of the geniuety of this claim. Thanks From, Miss.Mariama Conteh.

partnership invitation

Dear Friend,    With due respect to your person and  much sincerity of purpose in which I decide to contact you as I believe you will be of great assistance to me. Meanwhile, 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 ($11.5 million) of one of my bank clients who died along with his entire family on 31 July 2000 in a plane crash. You can confirm the genuiness of the deceased death by clicking on this web site.  http://news.bbc.co.uk/1/hi/world/europe/859479.stm   Hence, I am inviting you for a business deal where this money can be shared between us in the ratio of 60/40. 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. Have a great day. Yours. Dr. Tony Pham                        Reply to my new email address.                        Email: tony0pham@voila.fr

Greetings From Wong Shiu Ki (Business Proposal)

Dear Friend,

 

 

COMPLIMENT OF THE DAY TO YOU.

 

 

I am Mr Wong Shiu Ki, an Account Officer with the International Bank of Taipei and I have a very sensitive and confidential brief for you from international bank of Taipei, Taiwan. I am requesting for your partnership in re-profiling funds I will give the details,but in summary, the funds are coming via Bank Of Taipei Taiwan.

 

 

This is a legitimate transaction,You will be paid 30% for your Management Fees". If you are interested,please write back and provide me with your confidential telephone and fax numbers, and I will provide further details and instructions. Please keep this confidential, as we can't afford more political problems.Finally, please note that this must be concluded within two weeks.Please write back promptly via this confidential email address {mrwongshik007@yahoo.com.hk} for further information.

 

 

I look forward to receive an urgent response from you regarding this transaction.

 

 

Regards,

Mr Wong Shiu Ki.

 

CONGRATULATIONS!!!

YAHOO  LOTTERY  RESULTS  2011                                                                                             YAHOO INTERNET LOTTERY              CONGRATULATIONS!!!   Yahoo!! International Lottery Organization  Bangkok Branch Office Address: 3 Rajdamnern Avenue Bangkok 10200 Thailand   Yahoo! Mail announces you as one of the 25 lucky winners in the ongoing 12 Years Yahoo lottery Award  of the New Year Held on 7th the January 2011.     All 25 winning email addresses were randomly selected from a batch of 50,000,000 international emails each from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceania as part of our international promotions program which is conducted annually, consequently, you have been approved for a total pay out of ONE MILLION UNITED STATE DOLLARS (USD$1, 000000)     This Lottery was promoted and sponsored by a conglomerate of some multinational companies as part of their social responsibility to the citizens in the communities where they have operational base.   Further more your details(e-mail address) falls within our Bangkok representative office in Bangkok Thailand, as indicated in your play coupon and your prize of (USD$1, 000000) will be released to you from this regional office in Bangkok Thailand.   Your fund is now deposited with our Bank/Security Company Bangkok Thailand and insured in your name. Due to mix up of some numbers and names, we ask that you keep this award from public notice until your claim has been processed, and your winning Payment have being sent to you or remitted to your account, as this is part of our security protocol, to avoid double claiming and unwarranted taking of advantage of this program by participants, as has happened in the past.   HOW TO CLAIM YOUR PRIZE These are your identification numbers. Ticket number.....................085-12876077-09 Serial number.......................51390-0 Lucky number...................03-05-12-14-28-38 Ref number...................N.EGS/3662367114/13     To begin your lottery claims, Please contact our Yahoo Lottery Coordinator as follows,      Email: ivakanethecoordinator@yahoo.co.th Name: Kane Iva Tel: + (66)895096823      You are to send the completed verification form below to the coordinator whose email address is given above so that you will be advised on what to do to get your prize money. Congratulations once more!!     1. FULL NAME 2. COUNTRY OF ORIGIN 3. PRESENT ADDRESS. 4. DATE OF BIRTH 5. OCCUPATION 6. TELEPHONE NUMBER 6. FAX NUMBER 7. MARITAL STATUS 8. TICKET NUMBER, SERIAL NUMBER, LUCKY NUMBER AND REF NUMBER.     Remember, all prize money must be claimed not later than 30th of March 2011. Any claim not made by this date will be returned to HER MAJESTY'S DEPARTMENT OF THE TREASURY. And also be informed that 10% of your lottery winning belongs to (THE PROMOTIONS COMPANY). Because they are the company that bought your ticket and played the lottery in your name.     Note also that this 10% will be remitted after you have received your winnings prize, because the money is insured in your name already.     NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers in all correspondences with us, Furthermore, should there be any change of address, please do inform our Coordinator as soon as possible. Yahoo lottery is a free  service  that  does  not  require  you to be a Yahoo! Registered user.     An original copy of your lucky winning ticket and your deposit certificate will be sent to you by Administrative Remittance Bank UOB Bank Bangkok Thailand.   CONGRATULATIONS!!!! Once again from all members of our staff and thank you for being a part of our International Promotions program.     We wish you continued good fortunes.     Yours  Sincerely,     Mrs. Tina Akira, President Yahoo! Lotto Org Dr. Raymond Hisashi Vice President Yahoo! Lotto Org.      Copyright © 1994-2011 The Yahoo Internet Promotion.