Thursday, September 8, 2011

Votre Aimable Attention

From: COMPAGNIE HEINEKEN BEER <babelle@zoho.com>
Date: 2011/8/13
Subject: Votre Aimable Attention,
To: maitre.lerouxdechavanne@zoho.com



A Votre Aimable Attention,
Nous avons le Plaisir de vous annoncez qu'à l'occasion de la coupe du monde 2010 qui s'est déroulé en Afrique du Sud et pour la fin de l'année que votre adresse Email a été retenue par sélection informatique, et vous faites donc partie des heureux gagnants de l'année 2010 de la COMPAGNIE HEINEKEN BEER, en partenariat avec la FIFA et les institutions financières. Ceci est une loterie portant sur les adresses Emails des internautes du monde entier. La valeur totale mis en jeu est de 180.000 000 Millions Euros et votre adresse a été tirée au sort par sélection informatique lors de notre 2ème tirage annuel effectué la semaine dernière supervisé par Me LEROUX DECHAVANNE. Vous faites donc partie des heureux gagnants et votre gain est de 80.000 Euros.
Pour entrer en possession de votre lot, veuillez adressez exclusivement au Me LEROUX DECHAVANNE, un message pour confirmer votre lot. Veuillez donc garder jalousement les références ci-dessous parce que vous devez les présenter avant d'entrer en possession de votre gain et surtout il ne faudrait pas qu'une autre personne le voit sinon il peut se présenter comme gagnant à votre place, donc soyez prudent :

 

Réf: GAF/PRD/0441
Code gagnant: CXY 007-0121-baf/2706-08
Prix Gagné : 80.000€


Alors pour être en possession de votre Gain, nous vous demandons de bien vouloir envoyer de toute urgence un message de confirmation comportant les coordonnées de votre gain indiqué ci-dessus et l'envoyer par mail au Me LEROUX DECHAVANNES à l'adresse suivante: 
maitre.lerouxdechavanne@zoho.com  qui à supervisé le tirage pour vous donner la procédure de retrait de votre gain. Pour des raisons de sécurité, nous vous conseillons de conserver vos informations gagnantes Confidentielles jusqu'à ce que votre demande est traitée et votre argent remis à vous d'une manière que vous jugez bon de réclamer votre prix.
Une fois de plus nous vous adressons nos félicitations pour votre gain et nous vous exhortons à prendre contact avec 
Me LEROUX DECHAVANNES sur: maitre.lerouxdechavanne@zoho.com pour la procédure de perception de votre gain. Pour déposer votre demande, veuillez contacter Me LEROUX DECHAVANNES avec lui les informations ci-dessous et des coordonnées de votre gain ci dessus:

Nom:.........................................................................................................................................

Prénom:....................................................................................................................................
Adresse:..................................................................................................................................
État civil:..................................................................................................................................
Emploi:.....................................................................................................................................
Âge:..........................................................................................................................................
Sexe:..........................................................................................................................................
Numéro de Tél:........................................................................................................................
Nationalité:...............................................................................................................................

Très chaleureusement,

TOUTES NOS FÉLICITATIONS!!!
La SOCIÉTÉ HEINEKEIN SAS EN TOURNÉE MONDIALE


I need your urgent help - mr abu ali - mrabuali@voila.fr

From: mr abu ali <mrabuali@voila.fr>
Date: Thu, Aug 4, 2011 at 2:07 PM
Subject: I need your urgent help
To:



Greetings to you and your family my good friend, I am the manager of bill and exchange in the AFRICA DEVELOPMENT BANK (A.D.B) in Burkina Faso, I have a business of $2.3 million dollars to be transfer to your account for investment in your country, if you are ready to assist me get back to me I will give you full details on how the money will be transfer to you.

You must assure me that everything will be handled confidentially because we are not going to suffer again in life. It has been 10 years now that most of the greedy African Politicians used our bank to launder money overseas through the help of their Political advisers. Most of the funds which they transferred out of the shores of Africa were gold and oil money that was supposed to have been used to develop the continent. Their Political advisers always inflated the amounts before transfer to foreign accounts so I also used the opportunity to divert part of the funds hence I am aware that there is no of facial trace of how much was transferred as all the accounts used for such transfers were being closed after transfer.

I acted as the Account Officer to most of the politicians and when I discovered that they were using me to succeed in their greedy act; I also cleaned some of their banking records from the Bank files and no one cared to ask me because the money was too much for them to control.

They laundered over $69 Million Dollars during the process .As I am sending this message to you; I was able to divert ($2.3 million Dollars) to an escrow account belonging to no one in the bank. The bank is anxious now to know who the beneficiary to the funds is because they have made a lot of profits with the funds.

It is more than Eight years now and most of the politicians are no longer using our bank to transfer funds overseas. The $2.3 Million Dollars has been lying waste but I don't want to retire from the bank without transferring the funds to a foreign account to enact bled me share the proceeds with the receiver. The money will be shared 60% for me and 40% for you .There is no one coming to ask you about the funds because I secured everything, if you are ready to assist me get back to me.

Yours Faithfully,
Mr. Abu Ali

Saturday, May 14, 2011

I am waiting for your urgent response - Mr. Yazi Abi

From: Yazi Abi <yazi_abi@foxmail.com>
Date: Fri, May 13, 2011 at 2:39 PM
Subject: Re: I am waiting for your urgent response
To:


My good friend,

Please i am sorry for not respond in time is due to i was engage. Thanks for your reply and all its content has been noted; I really appreciate the fact that you would like us to run this business, I promise you that in the next of 7 bank working day we will get this money transfer into your bank account, I will not forget to tell you that this business is however not MANDATORY nor will in any manner force you to honour against your will but I promise you that you will confirm this fund if you follow my direction. I feel quite safe directing you in this business proposition though, this medium (Internet) has been greatly abused but I choose to reach you through it because it still remains the fastest, surest and most secured medium of communication. 

I know that my business proposition may have come to you as a surprise since we have never met before but i hoped that you will not expose or betray this trust and confident that i am about to repose on you for the mutual benefit of our both families? Meanwhile, I am writing in respect of a foreign customer of our Bank who perished along with his next of kin. Since the demise of this our customer, I personally has watched with keen interest to see the next of kin but all has proved abortive as no one has ever come after the claiming of this funds valued sum of $6.3 Million US dollars  which has been with our branch for a very long time. 

On this note, I decided to seek for whom i will be using as the Next of Kin to the late costumer of our bank since nobody is coming for the fund ($6.3 million US dollars) again. The Banking ethics here does not allow such money to stay more than 6years; the money will be recalled to the Bank treasury as unclaimed fund after this period. I was making a research on a foreigner that I will use in this great project because i don't want this money in question to be recalled to our Bank treasury as unclaimed fund then, after research during the last week my wife came back home with your contact so we decided to contact you because i really want this $6.3 million US dollars to be transferred out from this bank to any of your reliable bank account? You can even use an empty bank account or you can better set up a new bank account just for this transaction if you want. 

I have also agreed to offer 50% of the total sum to you and the rest will be for me and my family, and I will resign from this bank immediately the money is transferred into your bank account then i will commence my trip with my family to meet you and your own family for the sharing of the MONEY according to the per cent age we agreed I shall start good business in your country with my own part of money and I sure with your assistant, I will not have problems in your country when i come over there? The reason for a foreigner in the business is for the fact that the deceased man was a Foreigner and it is not authorized by the law guiding our Bank for a citizen of BURKINA FASO to make the claim of the fund. 

So the request of you as a foreigner is necessary to apply for the claim and the transfer of the fund will be smoothly into your reliable Bank account as the Next Of Kin to the late costumer of the bank. If you are really sure of your integrity, trustworthy and confidentiality, and accept not to cheat or disappoint me after this business, then reply with your telephone and banking account information where you wish to receive the fund. Upon receipt of the above mentioned information, indicating your interest in the business,  we have to get this money out of this bank , so if you are sure that you will not betray me in the future of this business then let us do the business.

Finally, I drafted an application of claim letter which you should re-copy, fill and send to the bank email address at (ecob@secretary.net) or (ecob@qq.com) And I will not fail to bring to your notice that this business is hitch free on both sides and don't have any negative impact is 100% risk free. You should not entertain any fear as all modalities for the smooth and easy transfer of this fund has been finalized this transaction will be completed within A WEEK immediately you applied to the Bank as relation to the deceased customer. I am waiting for your urgent response and call me.

Regards and God Blessed.

Mr. Yazi Abi,

+22670095528

 

Wednesday, May 4, 2011

I NEED YOUR ASSISTANCE INTO THIS TRANSACTION



From Mr John Williams,
African Development Bank,(ADB)
Burkina Faso Ouagadougou

My Dear Friend,

Please I want you to read this letter very carefully and I must apologize for barging this message into your mail box without any formal introduction due to the urgency and confidential of this issue and I know that this message will come to you as a surprise. Please this is not a joke and I will not like you to joke with it.

I am Mr John Williams, a Manager in African Development Bank, (ADB) Ouagadougou, Burkina Faso. I Hoped that you will not expose or betray this trust and confident that I am about to establish with you for the mutual benefit of you and I. This fund was deposited in our bank by Mr. Kattan Azmal from Jordan who died in a plane crash in 2000 Tbm 700 aircraft on 31st July with his wife and the whole crew on board.
I need your urgent assistance in transferring the sum of ($10.5) million USD into your account within 7 working banking days. This money has been dormant for years in our Bank without claim due to the owner of this fund died along with his entire family and supposed next of kin in an air crash since July 31st 2000.

I want our bank to release this fund to you as the nearest person to our deceased customer while i come over to your country to share this fund with you as soon as you confirm this fund into your account and ask me to come over. I don't want the money to go into our Bank treasure as an abandoned fund. So this is the reason why i contacted you so that our bank will release this money to you as the next of kin to the deceased customer. Please I would like you to keep this proposal as a top secret and delete it if you are not interesting.


As the director of the department, this discovery was brought to my office so as to decide what is to be done. i decided to seek ways through which ttransfer this money out of the bank and out of the country too. The total initial amount deposited in this account was thirty six million, five hundred thousand dollars (usd 36,500,000.00) but with subsequent withdrawals from the account by the depositor before his death, the account was audited by my department and we discovered that the remaining balance in the bank account is ten million, five hundred thousand dollars (usd 10, 500.000.00 and with my position as the accounts and audit department director of this bank.

Upon the receipt of your reply and indication of your capability, i will give you full details on how the business will be executed and also note that you will have 50% of the above mentioned sum if you agree to handle this business with me while 50% be for me, Because i don't want anyone here in our bank to know my involvement until you confirm this fund into your account and ask me to come over for the sharing as I indicated.
I am looking forward to hear from you immediately for further information do not hesitate to call me on this number +22678905934

THE REQUESTED INFORMATIONS BELOW

==================================
1. FULL NAME..............
2. TELEPHONE NUMBERS/MOBILE/FAX.......
3. YOUR AGE......

4. YOUR SEX.........
5. YOUR OCCUPATION........

6. YOUR COUNTRY AND CITY......
7. YOUR HOME ADDRESS..........
8. MARITAL STATUS............

Thanks with my best regards
Mr John Williams,
+22678905934

 Subject: I NEED YOUR ASSISTANCE INTO THIS TRANSACTION
From: "John Williams" <williamsjohn146@voila.fr>
Date: Mon, March 28, 2011 8:38 pm
To: undisclosed recipients:;
--------------------------------------------------------------------------

From Mr John Williams,

African Development Bank,(ADB)

Burkina Faso Ouagadougou

My Dear Friend,

Please I want you to read this letter very carefully and I must apologize
for barging this message into your mail box without any formal
introduction due to the urgency and confidential of this issue and I know
that this message will come to you as a surprise. Please this is not a
joke and I will not like you to joke with it.

I am Mr John Williams, a Manager in African Development Bank, (ADB)
Ouagadougou, Burkina Faso. I Hoped that you will not expose or betray this
trust and confident that I am about to establish with you for the mutual
benefit of you and I. This fund was deposited in our bank by Mr. Kattan
Azmal from Jordan who died in a plane crash in 2000 Tbm 700 aircraft on
31st July with his wife and the whole crew on board.

I need your urgent assistance in transferring the sum of ($10.5) million
USD into your account within 7 working banking days. This money has been
dormant for years in our Bank without claim due to the owner of this fund
died along with his entire family and supposed next of kin in an air crash
since July 31st 2000.

I want our bank to release this fund to you as the nearest person to our
deceased customer while i come over to your country to share this fund
with you as soon as you confirm this fund into your account and ask me to
come over. I don't want the money to go into our Bank treasure as an
abandoned fund. So this is the reason why i contacted you so that our bank
will release this money to you as the next of kin to the deceased
customer. Please I would like you to keep this proposal as a top secret
and delete it if you are not interesting.

As the director of the department, this discovery was brought to my office
so as to decide what is to be done. i decided to seek ways through which
ttransfer this money out of the bank and out of the country too. The total
initial amount deposited in this account was thirty six million, five
hundred thousand dollars (usd 36,500,000.00) but with subsequent
withdrawals from the account by the depositor before his death, the
account was audited by my department and we discovered that the remaining
balance in the bank account is ten million, five hundred thousand dollars
(usd 10, 500.000.00 and with my position as the accounts and audit
department director of this bank.

Upon the receipt of your reply and indication of your capability, i will
give you full details on how the business will be executed and also note
that you will have 50% of the above mentioned sum if you agree to handle
this business with me while 50% be for me, Because i don't want anyone
here in our bank to know my involvement until you confirm this fund into
your account and ask me to come over for the sharing as I indicated.

I am looking forward to hear from you immediately for further information
do not hesitate to call me on this number +22678905934

THE REQUESTED INFORMATIONS BELOW

==================================

1. FULL NAME..............

2. TELEPHONE NUMBERS/MOBILE/FAX.......

3. YOUR AGE......

4. YOUR SEX.........

5. YOUR OCCUPATION........

6. YOUR COUNTRY AND CITY......

7. YOUR HOME ADDRESS..........

8. MARITAL STATUS............

Thanks with my best regards

Mr John Williams,

+22678905934

2011 HAPPY ANNIVERSARY

---------------------------- Original Message ----------------------------
Subject: 2011 HAPPY ANNIVERSARY
From: "Google Corporation" <no-reply@google.com>
Date: Mon, March 28, 2011 9:52 pm
To:
--------------------------------------------------------------------------

Google Corporation Peter House Oxford Street Manchester M1 5AN
United Kingdom GOOGLE 2011 HAPPY ANNIVERSARY On the 4th of
September 1998, Google was incorporated as a privately held company.
Google Corporation is one company that earns its profit mainly from
advertising using their very own Google search engine,
www.google.org, Gmail, Gala, Sify, e-mail service Google Maps, Google
Apps, Orkut social networking and YouTube video sharing, which are
all offered to the public for free online. Google.org has committed
over One Hundred Million USD in grants to non-profits and investments
in companies with breakthrough technologies. We wish to
congratulate you once again, for being selected as a major customer
in the ongoing Google 2011 Happy Anniversary. These Funds is a give
away price from Google Promotion Board to our esteemed customer that
are using Google Product and promoting Google Online. Hence we do
believe with your prize, you will continue to be active in your
patronage to Google. A Bank Draft will be issued in your name by
Google Promotion Board worth {Eight Hundred and Forty Thousand Great
British Pounds} as a give away price and a certificate as a major
customer from Google. CONTACT: Google Promotion Board Email:
corporateoffice@gala.net Do e-mail the Promotion Board office at
once with the Verification and Funds release form below for
validation of your prize. You are also advised to contact the
Promotion Board with the following details (Ref NO: GP/48-46GC/Q,
Batch: GC046GP) and to avoid unnecessary delay. VERIFICATION AND
FUNDS RELEASE FORM .Residential Address: .Tel (Mobile):
.Nationality/Country: .Full Name: .Age/Sex: .Occupation/Position:
.What is your comment on Google? Note: This is an Anniversary not
a Lottery. Google is not into Lottery, PLEASE BE WARNED. For
security reasons, you are advised to keep your winning information
confidential till your claims are processed and your money remitted
to you. This is part of our precautionary measure to avoid double
claiming and unwarranted abuse of this program by some unscrupulous
elements. Please be warned. Congratulations from the Staffs &amp;
Members of Google Promotion Board. Eric Schmidt Chairman of the
Board and Chief Executive Officer ©2011 Google Corporation
Powered by Google

Can i trust you? - Mrs Mary louis

Subject: Can i trust you?
From: "Mrs Mary louis" <marylouis94@yahoo.com>
Date: Wed, March 30, 2011 12:17 am
To:
--------------------------------------------------------------------------

Here writes Mrs Mary Louis suffering from cancerous ailment.I was married
to michael Louis law an English man who work with the Shell Petroleum
Development Company in UK who is now dead. My husband was also into private
practice all his life before his death, Our life together as man and wife
lasted for Seventeen years without child. My husband died after a protracted
illness. My husband and I made a vow to uplift the down-trodden and the
less-privileged individuals as he had passion for persons who can not help
themselves due to physical disability or financial predicament.
I can adduce this to the fact that he needed a Child from the relationship,
which never came. When my late husband was alive he deposited the sum of
(EIGHTEEN MILLION THREE HUNDRED THOUSAND U.S.A DOLLARS) USD$18.3M which were
derived from his vast estates and investment in capital
market with his bank in SPAIN.

Presently, this money is still with the Bank. Recently, my Doctor told me
that I have limited days to live due to the cancerous problems I am
suffering from. Though what bothers me most is the Paralysis of both legs
that I have in addition to the cancer. With this hard reality that has
befallen my family, and me.

I have decided to donate this fund to you and want you to use this gift
which comes from my husbands effort to fund the upkeep of widows,widowers,
orphans,destitute, the down-trodden, physically challenged children,
barren-women and persons who prove to be genuinely handicapped financially.
I took this decision because I do not have any child that will inherit this
money and my husband relatives are bourgeois and very wealthy persons and I
do not want my husband hard earned money to be misused or invested into ill
perceived ventures. I do not want this money to be misused hence the reason
for taking this bold decision. I am not afraid of death hence I know where I
am going. I do not need any telephone communication in this regard due to my
deteriorating health and because of the presence of my husband
relativesaround me.

I do not want them to know about this development.
As soon as I receive your reply I will also issue you a Letter of Authority
that will empower you as the original beneficiary of this fund,I shall also
give you the contact of the bank in SPAIN . My happiness is that I lived a
life worthy of emulation.Due to the dubious means my late husband's
relatives are trying to set up, you are STRONGLY advised to contact me
through my personal email address: louismary4@aol.com
Please assure me that you will act just as I have stated herein.

Hope to hear from you
GOD BLESS YOU
MARY LOUIS MRS

mrs.lisaholewa@live.com

From: Eaton, Terry <eatont@communityisd.org>
Date: Wed, May 4, 2011 at 2:21 PM
Subject: mrs.lisaholewa@live.com
To:


 
Greetings to you,
On behalf of the British Mega Lottery, we wish to notify you as a
winner of £1,000,000.00 in this year Lottery Game held in London.
for verification and release of your £1,000.000.00. Fill Your
[1] Full Names:
|2] Contact address:
[3] Direct Telephone No:....
|4| Occupation:
|5] Age :
Claims Agent: Mrs.Lisa Holewa
Contact Email::mrs.lisaholewa@live.com
Note:All response should be sent to: mrs.lisaholewa@live.com