14 mars 2010
I am Habal Mohamed,I work in the Audit/remittance department Group Bank of Africa Ouagadougou Burkina Faso
Dear friend,
I am Habal Mohamed,I work in the Audit/remittance department Group Bank of Africa Ouagadougou Burkina Faso.i have a business which will be beneficial to both of us.The amount of money involved is ($5.5 million us dollars) which i want to move out of my country to your bank account.All to my financial benefit and yours too,you shall present yourself as business associates to the depositor as details shall be.
I shall make available to you meterial and information with which a successful claim shall be placed on the fund.Please if you are willing to work with me to inherit the fund,kindly reply me for the deal and i hope my mail will meet your favorable consideration.However if you are really sure of your integrity towards this proposal reply and call me immediately.+22675668600
Thanks
FROM: GOVERNMENT ACCREDITED LICENSED LOTTERY PROMOTERS.
FROM: GOVERNMENT ACCREDITED LICENSED LOTTERY PROMOTERS.
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Au cours d'une recente verification, nous avons releve un probleme sur votre compte PayPaI.
Bonjour Utilisateur PayPaI,
Dans le cadre de nos mesures de securite, nous controlons regulierement les activites en cours dans le systeme PayPaI. Au cours d'une recente verification, nous avons releve un probleme sur votre compte PayPaI.
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13 mars 2010
ASSOCIATION DES COMPAGNIES BRITANNIQUES. FELICITATION
ASSOCIATION DES COMPAGNIES BRITANNIQUES. FELICITATION
Unit 36 Dry Drayton Industries,
Scotland Road, Dry Drayton
Cambridge Cambridgeshire CB3 8AT
Scotland.
Le conseil d'administration, le membre du personnel et le Département de la promotion internationale de l'Association des Compagnies Britanniques (ACB), tiennent à vous féliciter parce que vous faites parties des dix (10) Lauréats de son opération de loterie organisée chaque année, communement appelée Association of british companies Promotion (ACBP) qui s'est tenue le Vendredi 02 janvier 2010, à Scotland. Ainsi, cela fait de vous l'heureux gagnant d'une bourse de £ 730,000.00 GBP (sept cent trente mille livres sterling). Le processus de sélection a été réalisé grâce à une sélection aléatoire dans notre courrier électronique informatisée Selection System (CESS) à partir d'une BASE DE DONNEES de plus d'un million d'adresses email mondiale. Pour le démarrage du processus de retrait de votre prix, nous vous prions de contacter l'agent ACBP revendications dont vous trouverez les détails de contact comme indiqué ci-dessous:
COURRIER ÉLECTRONIQUE CENTRE DE PRÉSENTATION DE RÉCOMPENSE : LE SCOTLAND
M. James Brown
Agents des réclamations ACBP
E-mail:londonmiclotr@yahoo.fr
QUI EST CONDUIT ANNUELLEMENT POUR ENCOURAGER L'UTILISATION
DE L'INTERNET ET DES ORDINATEURS DANS LE MONDE ENTIER.
Nous vous prions de bien vouloir le contacter en lui fournissant les informations suivantes: votre numéro de billet: 77476005645188, le numéro de série: Numéro de référence ACBP/446543467942 et ACB: 33411256103/79. Vous êtes également invités à lui fournir les informations demandées dans le questionnaire ci-dessous.
1. Nom et prenoms:
2. Adresse:
3. Nationalité:
4. Âge:
5. Profession:
6. Téléphone / Fax:
7. Pays de résidence:
Les gagnants sont priés de garder de façon confidentielle ces informations afin d'eviter tout cas de fraude jusqu'à ce que le transfert soit effectif.
email: helen.cool@cantv.net <helen.cool@cantv.net>
I MR AHMED DIALLO, the director in charge of auditing and accounting section in Bank of Africa Ouagadougou Burkina Faso
I MR AHMED DIALLO, the director in charge of auditing and accounting section in Bank of Africa Ouagadougou Burkina Faso in west Africa with due respect and regards I have decided to contact you on this business transaction that will be very beneficial to both of us at the end of the transaction.
During my investigation and auditing in the bank, my department came across a very huge sum of money belonging to a deceased customer, a foreigner who died on plain crash and, the fund has been dormant in his account with the bank without any claim of the fund in our custody either from his family or relation before my discovery to this development. Actually, the late customer was a big merchant who trades on Gold, Diamond, Elephant tusks and crude oil from Africa to Asia and Europe and this money he deposits in our bank to pay for his purchases.
Although personally, I kept this information secret within myself to enable the whole plans and idea be profitable and during the time of execution (Two is secret). The amount involved is $14 Million usd (Fourteen Million United States dollars).Meanwhile all the whole arrangement and directives needed to put claim over this fund as the bonfire next of kin to the deceased, will be forward to you upon your acceptance.
Information will be relayed to you as soon as you indicate your interest and willingness to assist me 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, we are not allowed to operate a foreign account and would eventually raise 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 from a foreign nation who will forward claims as the next of kin with affidavit of trust of Oath to the bank and also present a foreign account where he will need the money to be retransferred into on his request as it may be, after due verification and clarification to designated bank account. 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 30% of the total sum as gratification, while 10% will be set aside to take care of expenses that may arise during the time of transfer such as telephone bills etc, while 60% will be for me. Please, you have been advised to keep top secret as I am still in service and intend to retire from service after I have concluded this deal with you.
I will be monitoring the whole situation here in the 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 other country you may advise me to invest in. All other necessary
information will be sent to you when I hear from you. I suggest you get
back to me as soon as possible stating your wish in this deal and
asking any questions that are not cleared by you for a good
follow-up.Contact me through this email address for some security
reasons (a4ahmed1@inMail24.com)
Please reply with the assurance, come up with the information's showed below:-
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
NOTE: THIS TRANSACTION IS STRICLY AND CONFIDENTIAL.
Best Regards,
MR AHMED DIALLO
Mr Ahmed Diallo <ahmed2009bf@voila.fr
je suis de la vaintaine je vis particulierement au quebec; une ville de Canada.mais actuellement je suis a londre pour un stage
salut j'aimerai vous faire part d'une information, je suis de la vaintaine je vis particulierement
au quebec; une ville de Canada.mais actuellement je suis a londre pour un stage d'un mois en angletaire.Voici mon phone +44 70 35 98 52 03
je suis à la medecine tandis que mon papa directeu d'une
entreprise ICS qui se trouve au canada.
mon desir le pluis preoccupant est de
correspondre avec toutes personnes europeens africains et autres pour avoir des renseignements sur leurs pays a
savoir les moeurs, les coutumes, etc......
mais actuellement cette entreprise est en recrutement de 150 personnes pays africain et europe pour venir travailler dans tous les
domaines d'activiste INTERNATIONNAL COMPUTER SCIENCE mon papa travail en
tant que DG adjoint de l'entreprise et il ma parlé sur un stage qui après
fera
embauché c'est à dire vous faites un stage dans le domaine que vous voulez et
après la durée du contact on vous embauche dans une des entreprise qui s y
trouvent dans votre domaine sa peut-être au Canada , ou en, USA ,
alors je lui est proposé que j'ai des amis c'est à dire que je lui es fait
part
de la situation dans ton pays et que tu désirs venir intégrer l'une des
entreprises ici au canada et il m'a demandé de te donner l'adresse du service
de recrutement dont je voudrais que tu prends soin de le lire et remplir les
conditions qui y seront donnée pour pouvoir êtres des leur en tout cas moi je
ferai de mon possible pour que tu viennes ici
voici l'adresse du service à laquelle tu vas écrire pour demander des
informations
à l'adresse du DG /direction_ics_canada41@yahoo.ca
des confi
mation tu me mets au courant des démarches à suivre .
je te laisse mon adresse au besoin
CLSC Laurentien
1320, rue St-Paul
Ancienne-Lorette, Québec
G2E 1Z4
EMAIL: rubibarro@yahoo.fr
I want to inform you that I have successfully transferred the fund out of my bank to my new partner's account in Germany
| 邀請你: | CONTACT HIM | |
| (被主持人): | Adams Mr.Frank | |
| 日期: | 2010年3月13日, 星期六 | |
| 時間: | 9:00 上午 - 10:00 上午 (GMT +00:00) | |
| 街道: | Hello My Good Friend,I thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you.But I want to inform you that I have successfully transferred the fund out of my bank to my new partner's account in Germany that was capable of assisting me in this great venture.Due to your effort, sincerity, courage and trust worthiness You showed during the course of the transaction.I want to compensate you and show my gratitude to you with the sum of $1.200.000.00 United States Dollars which I have left a certified international bank draft for you worth of $1.200.000.00 United States Dollars cash-able anywhere in the world.My dear friend I will like you to contact my Account Officer Mr.Fidelis Abuah on his direct Tel:+229 98 11 49 96 his email address at:(mr.fidelisabuah@gmail.com) for the collection of your bank draft.I authorized him to release the Bank Draft to you whenever you contact him regarding for it.At the moment, I'm very busy here because of the investment projects, which I and the new partner are having at hand.Please I will like you to accept this token with good faith as this is from the bottom of my heart,Also comply with Mr.Fidelis Abuah (s) directives so that he will send the draft to you without any delay.Contact: Mr.Fidelis Abuah His email address: (mr.fidelisabuah@gmail.com) Therefore, you should send him your full Name and telephone number/your correct mailing address where you want him to send the draft to you.Thanks and God bless you and your family.Regards,Mr.Frank Adams. | |
| 你參加嗎？ | 回覆 | |
mr.franka01@yahoo.com.hk
12 mars 2010
ARNAQUE-UK.Brandas Foundation is built to proving capacity in advocacy organizations by creating unique opportunities for NGOs
Dear Participant(s)
This is to acknowledge the receipt of your email concerning our notification on conference participation in the UK.Brandas Foundation is built to proving capacity in advocacy organizations by creating unique opportunities for NGOs/member groups across the globe to become more established. Our offices in London - UK include a physical "incubator" space that allows participants to:
• Share ideas, challenges, and resources with others
• Leverage resources such as staff, consultants, and vendors to create cost-effective solutions
• Offer formal training and mentoring
• Save money by holding business meetings in our conference room instead of expensive hotels
• Lessen the feelings of isolation that leaders in small organizations can face.
We have received grants from various local and international sponsors including JOAN B.KROC FOUNDATION – USA, BARCLAYS BANK LONDON here in UK and COCA-COLA. These sponsors have made provisions for flight tickets (to-fro), feeding and transportation locally to all eligible participants.However, we are collaborating with relevant agencies, embassies to ensure smooth procurement of visas to visa required countries.We will require you/organization to provide us with relevant information concerning your organization, Memo/contributions to former conference attended or hosted if any, as we will welcome your experience to the area of specialization of your organization.
NOTE: Conference registration fee has been voluntarily agreed to be sponsored by one of the local sponsors, hence we will require Heads of NGOs, representative to furnish us with numbers of interested participants from their various localities. This is to enable us have adequate record to present to our sponsors on time.
ACCOMMODATION:Participants
Furthermore, we will require Heads of NGOs, representative to provide
police or local authority criminal clearance certification,if any. If
you may have interesting topic seminar or lecture to present to
enlighten other participants and NGOs, we will need you forward on time
for possible review and approval.
Attached herewith is application form, you are advised to print it
out,fill carefully and return immediately by e-mail attachment for
immediate registration for participation.You are to send your filled
form before 72 hours
NOTE: During the conference, all eligible participants will be entitled to 2,750 GB,pounds for upkeep of their organizations.
Please contact us if you may need further clarification We will wait to hear from you.
Regards
Sincerely
Rev(Dr). Albert Morphim
BRANDAS FOUNDATION
(UK) United Kingdom
"BRANDAS FOUNDATION" <brandas2009@hotmail.com>
Re: [ID:0322-1514] Project Admin
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Votre Carte Bancaire est suspendue , Car Nous avons remarquer un probleme sur votre Carte.
Bonjour client de Visa Card , Votre Carte Bancaire est suspendue , Car Nous avons remarquer un probleme sur votre Carte. Nous avons determiner que quelqu'un a peut-etre utiliser Votre Carte sans votre autorisation. Pour votre protection, nous avons suspendue votre Carte de credit. Pour lever cette suspention, Cliquez ici et suivez la procedure indiquer pour Mettre a jour de votre Carte Credit. Note: Si ce n'est pas achever le 14 Mars 2010, nous serons contraints de suspendre votre carte indfiniment, car il peut tre utiliser pour frauduleuses Nous vous remercions de votre cooperation dans le cadre de ce dossier. Merci, "Service clientele" <services@visaeurope.com> Copyright 1999-2010 VerifedbyVisa . Tous droits reserves.
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