Urgent and Confidential - Received 06/26/2008

----- Original Message ----
From: abuyahaya73 Gazeta.pl
Sent: Thursday, June 26, 2008 12:54:40 PM
Subject: Urgent and Confidential


FROM THE OFFICE OF MR ABU YAHAYA
THE CHIEF AUDITOR INCHARGE
AFRICAN DEVELOPMENT BANK (ADB)
OUAGADOUGOU BURKINA FASO
WEST AFRICA. no+ 22675145555.

Dear Partner

I presumed that all is well with you and your family. Please let this do not be a surprise proposal to you because i got your contact information from the international directory in few weeks ago before i decided to contact you on this magnitude and lucrative transaction for our future survival in life. Moreover, i have laid all the solemn trust in you before i decided to disclose this successful & confidential transaction to you.

I, MR ABU YAHAYA THE CHIEF AUDITOR INCHARGE OF FOREIGN REMITTANCE UNIT of our bank and i have had the intent to contact you over this financial transaction worth the sum of NINETEEN MILLION, THREE HUNDRED THOUSAND UNITED STATES DOLLARS ($19,300,000.00 ) for our success. This is an abandoned sum that belongs to one of our bank foreign customers who died along with his entire family through plane crash disaster since few years ago. Meanwhile i was very fortune to came 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 for an official re-documentation and audit of the year against 2008.

Be informed clearly that it was stated in our banking rules and regulations which was signed lawfully that if such fund remains unclaimed till the period of 5 years started from the date when the beneficiary died, the money will be transferred into the treasury as an unclaimed fund. As an honor and advantage bestowed to our foreign customers base on the rules guiding our bank, it was stated obviously that if you are not a Burkina Faso citizen, you have the absolute authority to claim the fund hence you are a foreigner despite your differences from the country of origin of the deceased. 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 OR EXTENDED RELATIVE to the deceased.

On the transfer of this fund into your account, { 39% }being ( US$7,527,000.00) will be your share in respect of the account provision and your assistance rendered during the transfer of the fund into your bank account,{ 52% } being (US$10,036,000.00) will be my share being the coordinator of the transaction while the rest { 9% } being (US$1,737,000.00) will be shared to the respectable Organizations Centers such as Charity Organization, Motherless Babies homes, and helpless disabled people in the World.

If you are really sure of your trustworthy, accountability and confidentiality on his transaction, contact me and agree that you will not change your mind to cheat or disappoint me when the fund have getting into your account. Besides you should not entertain any fear because i am sure of the success as an insider in the bank ok.. Please reply with the assurance, include your private telephone and fax numbers necessary for facilitate an easy communication in this transaction. As soon as you reply, so that i will let you know the next step to follow in order to finalize this transaction immediately. I expect your urgent communication .

(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:......................

Yours sincerely


MR ABU YAHAYA

FROM THE DESK OF MR. JIBRIL AKUMOH - Received 06/25/2008

----- Original Message ----
From: jibril1953
Sent: Wednesday, June 25, 2008 10:31:50 PM
Subject: FROM THE DESK OF MR. JIBRIL AKUMOH


FROM THE DESK OF MR. JIBRIL AKUMOH



Attention: Sir,

I am MR. JIBRIL AKUMOH the Director in charge of auditing and accounting section of a prime bank in Ouagadougou Burkina-Faso 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 customer Mr. Morris Thompson from America who is an oil merchant Agent here in ouagadougou burkina faso, a well known Philanthropist before his death in a plane crash on January 31st, 2000. both wife Thelma Thompson and daughter Sheryl Thompson. Please for more details concerning him and how he died, you can visit this website: www.cnn.com/2000/US/02/01/alaska.airlines.list

The said amount was U.S $15.5M (Fifteen million five hundred United States dollars). As it may interest you to know, I got your impressive information through from a human resource profile database in the chamber here in Ouagadougou Burkina-Faso. Meanwhile all the whole arrangement to put claim over this fund as the bona fide next of kin to the deceased, to 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 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 (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 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 re-transferred into on his request as it may be after due verification and clarification by the correspondent branch of the bank where the whole money will be remitted from to your own designation 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 20% of the total sum as gratification, while 70% will be for me and 10% map out for any expenses. Please, you have been advised to keep "top secret" as I am still in service and intend to retire from service after we conclude this deal. 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 sent to you when I hear from you.

Thank you for your understanding as await your urgent response to enable me give you more details. Please reply with those information's below so that i can know you very well before i go ahead with you. I await your urgent response.

You full name...
Copy of your indentification/passport...
Your age...
Your private telephone number...
Your country...
Your profession...



Remain bless,
Mr Jibril Akumoh.

FROM: MR PAUL A SMITH - Received 04/25/2008

----- Original Message -----
From: Paul Smith
Subject: FROM: MR PAUL A SMITH
To: p-smith@jmail.co.za
Date: Friday, April 25, 2008, 12:35 PM


From Mr. PAUL SMITH
THE GHANA COMMERCIAL BANK L.T.D
FIRST LIGHT KANESHIE BRANCH.
ACCRA GHANA .
TEL: +233-242-232882
Email: p-smith@jmail.co.za

DEAR FRIEND,
I DO UNDERSTAND THE CONCERN THIS LETTER WILL BRING TO YOU FOR THE FACT THAT IT COMES
FROM SOMEONE STRANGE TO YOU. BUT BE REST ASSURED FOR IT COME WITH GOOD INTENTIONS.
HOW EVER, AS I WAS GOING ON RESEARCH, LOOKING FOR RESPONSIBLE AND TRUSTWORTHY SOMEONE WHO CAN HELP AND ASSIST ME IN THIS BUSINESS/TRANSFERRING SOME FUND OUT FROM
GHANA INTO HIS PERSONAL OR COMPANY ACCOUNT OVERSEAS. MY NAME IS MR. PAUL SMITH. I AM
THE MANAGER OF GHANA COMMERCIAL BANK L.T.D, FIRST LIGHT KANESHIE BRANCH. I AM WRITING TO SOLICIT YOUR ASSISTANCE IN THE TRANSFER OF US$12,000,000.00.(TWELVE
MILLION UNITED STATES DOLLARS ONLY). THIS FUND IS THE EXCESS OF WHAT MY BRANCH IN
WHICH I AM THE MANAGER MADE AS PROFIT DURING THE LAST YEAR 2006. I HAVE ALREADY
SUBMITTED AN APPROVED END OF THE YEAR REPORT FOR THE YEAR 2006 TO MY HEAD OFFICE HERE IN ACCRA AND THEY WILL NEVER KNOW OF THIS EXCESS. I HAVE SINCE THEN, I HAVE
DEPOSITED THIS AMOUNT OF US$12,000,000.00. IN A SECURITY COMPANY, WITH THE DETAILS
OF MY FRIEND WHO IS AN INVESTOR HERE IN GHANA, BUT UNFORTUNATELY MY GOOD FRIEND LOST
HIS LIVE IN AN AUTOMOBILE ACCIDENT FEW MONTHS AGO. ALL THE DOCUMENTS ARE PRESENTLY
IN MY POSSESSION, ALL I NEED FROM YOU IS TO CHANGE THE BENEFICIARY TO YOUR NAME AND
TRANSFER THE FUNDS INTO YOUR ACCOUNT OVERSEA.

AS AN OFFICER OF THE BANK, I CANNOT BE DIRECTLY CONNECTED TO THIS MONEY THUS I AM
IMPELLED TO REQUEST FOR YOUR ASSISTANCE TO RECEIVE THIS MONEY INTO YOUR BANK ACCOUNT. I INTEND TO PART 30% OF THIS FUND TO YOU WHILE 70% SHALL BE FOR ME. I DO
NEED TO STRESS THAT THERE ARE PRACTICALLY NO RISK INVOLVED IN THIS. IT'S GOING TO BE
A BANK-TO-BANK TRANSFER. ALL I NEED FROM YOU IS TO STAND AS THE ORIGINAL DEPOSITOR
OF THIS FUND. IF YOU ACCEPT THIS OFFER, I WILL APPRECIATE YOUR TIMELY RESPONSE.

AFTER RECEIVING YOUR REPLY, YOU WILL BE COMMUNICATED TO WITH THE EXACT STEPS TO TAKE. I EXPECT YOUR URGENT RESPONSE AND I SHALL CONTACT YOU FOR FURTHER DISCUSSION
ON THIS MATTER, TO ENABLE US CONCLUDE THIS TRANSACTION URGENTLY WITHOUT ANY DELAY OR
HITCH.


PLEASE CALL ME OR REPLY BY EMAIL THROUGH MY PRIVATE EMAIL p-smith@jmail.co.za WHEN
REPLYING INCLUDE YOUR CONTACT PHONE NUMBERS FOR EASY COMMUNICATION BETWEEN US. DO
TREAT THIS BUSINESS PROPOSAL AS STRICTLY CONFIDENTIAL FOR SECURITY REASONS
CONSIDERING MY OFFICIAL POSITION IN THE BANK.

PERSONAL REGARDS,

FROM: MR. PAUL A. SMITH

IMMEDIATE RELEASE OF YOUR FUND VIA ATM CARD - Received 06/22/2008

----- Original Message -----
From: PROF. CHARLES C. SOLUDO
Subject: IMMEDIATE RELEASE OF YOUR FUND VIA ATM CARD.
Date: Sunday, June 22, 2008, 4:34 AM

CENTRAL BANK OF NIGERIA
OFFICE OF THE GOVERNOR
Zaria Street, Off Samuel Akintola Street,
Garki 11, Garki-Abuja.
Our Ref: FGN/CBN/NIG/06/2008.

From The Desk Of
Prof. Charles Soludo
Governor, Central Bank of Nigeria (CBN)

IMMEDIATE RELEASE OF YOUR FUND VIA ATM CARD.

I wish to use this medium to inform you that your CONTRACT/INHERITANCE Payment of USD$10,000,000.00 (Ten Million United States Dollars) from CENTRAL BANK OF NIGERIA have been RELEASED and APPROVED for onward transfer to you via an ATM CARD which you will use to withdraw all the USD$10,000,000.00 in any ATM SERVICE MACHINE in any part of the world, but the maximum you can withdraw in a day is USD$10,000.00 Only We have mandated CITI BANK NA to send you the ATM CARD and
PIN NUMBER which you will use to withdraw all your USD$10 Million Dollars in any ATM SERVICE MACHINE in any part of the world, but the maximum you can withdraw in a day is USD$10,000.00 Only.

You are therefore advice to contact the Head of ATM CARD Department of

CITIBANK N.A NIGERIA
Contact Person: Mr. John S. Iwuagwu,
Office No +234 8020957419
E-mail: johniwuagwu1@googlemail.com


Tell Mr. John S. Iwuagwu, that you received a message from the CENTRAL BANK OF NIGERIA. Instructing him to send you the ATM CARD and PIN NUMBER which you will use to withdraw your USD$10 Million Dollars in any ATM SERVICE MACHINE in any part of the world, also send him your direct phone number and contact address where you want him to send the ATM CARD and PIN NUMBER to you.

We are very sorry for the plight you have gone through in the past years. Thanks for adhering to this instruction and once again accept our congratulations.

Best Regards.
Prof. Charles C. Soludo.
Executive Governor,
Central Bank of Nigeria (CBN).

CONTACT..(mr_joseph_poonhkb@yahoo.com.hk)..FOR DETAILS - Received 06/09/2008

----- Original Message -----
From: "Wang, Chao-Ying"
To: "undisclosed-recipients:"
Sent: Monday, June 09, 2008 8:03 AM
Subject: CONTACT..(mr_joseph_poonhkb@yahoo.com.hk)..FOR DETAILS

Dear Friend,
My name is Joseph Poon, the (Managing Director and Deputy Chief Executive)HANG SENG BANK, HONG KONG.
I have a Business Proposal of Twenty Two million, Four Hundred Thousand United State Dollars only ( 22,400,000.00 USD) for you to handle with me from my bank.I will need you to assist me in executing this Business Project from Hong Kong to your country.I need to know if you will be able to handle this with me before I explain to you in details? Should you be interested please send your contact information. And finally after that I shall provide you with more details of this operation. Contact me via my email address---- (mr_joseph_poonhkb@yahoo.com.hk)
Mr. Joseph Poon