I have a new email address!
From: Isu Kafando (isukafando@yahoo.co.nz)
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Sent: 14 October 2008 20:02:45
Reply-to: isu_kafando@yahoo.fr
To: itswar@hotmail.com
I have a new email address!
You can now email me at: isukafando@yahoo.co.nz
Auditing manager of a bank. I want to disclose to you a business proposal of $9.5M
ISU.K
- Isu Kafando
GOVERNOR, CENTRAL BANK OF NIGERIA (CBN)
From: diplomaticoffice101 diplomaticoffice101 (diplomaticoffice@walla.com)
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Sent: 14 October 2008 01:03:51
To:
CENTRAL BANK OF NIGERIA
CONTRACT #: MAV/NNPC/FGN/MIN/009,
Swift Code: BPH KPL PK,
CENTRAL BANK NIGERIA
Our Ref: CBN/IRD/CBX/021/08
Sir/Madam,
From the Desk Of
Prof Charles Soludo
Executive Governor (CBN)
IMMEDIATE PAYMENT
REF: CBN/IRD/CBX/021/08
[OFFICE OF THE GOVERNOR]
EMAIL ;profcharlessoludo56@ymail.com
Today being 14th day of October 2008, We received an instruction from the
Federal Government Of Nigeria to pay all Federal Government Of Nigeria
client ‘s which your name and among others are found in our
remmittance network. Also to notify you that the funds has been programmed for immediate release to you. We therefore, request for your correct mailing address.
Be inform that every arrangement regarding your cash payment through diplomatic services has been made. As soon as the Diplomat arrives to your Country they will give you a call immediately to enable you help them to get (Yellow Tag Paper).You have to help the diplomats to get (yellow Tag Paper) so that the customs and immigration will not stop them at the Airport, for security reason you are advice to follow the rules and regulation of the diplomat for easy collection of the consignment, as soon as the diplomat obtains the above name
certificate they will deliver the Consignment to your door step.
To remind you that the diplomat has a transit to Poland and finally to arrive
at your Country as the last destination on his diplomatic travel route this
week,I want you to send your direct mobile phone and your home address to me
immediately, so that as soon as the diplomat arrived in your State he
will call you immediately to notify you of his arrival.
Your Full Name: ________________________
Your Complete Address (Physical Address with Zip Code not
P.O.BOX) : _________________________
Name of City of Residence:______________
Country: _____________________________
Direct Telephone Number: _______________________________
Mobile Number: ____________________________
Number: ______________________________
Occupation: & AGE: _________________________
PROFESSOR CHARLES C. SOLUDO,
GOVERNOR, CENTRAL BANK OF NIGERIA (CBN)
RESPONSE SHOULD BE MADE IMMEDIATELY BEFORE
IT WILL BE TOO LATE FOR YOU ALL.
CORRESPONDENCE SHOULD BE MADE THROUGH THIS PRIVATE
EMAIL ADDRESS;(soludoprof11@yahoo.fr)
From Mrs Barbara.
From Mrs Barbara.
My Dear,
It is my pleasure to contact you for a business venture which my son Collins
and I, intend to establish in your country.
Though I have not meet with you before but I believe,one has to risk
confidence in other to succeed sometimes in life.There is this huge amount of
($10,000,000.00) million U.S dollars which my late Husband kept for us in a
Bank in Abidjan before he was assasinated by unknown persons.
Now I and my son have decided to invest the money in your country or anywhere
safe enough outside this country for bank and political reasons. We want you
to help us claim and retrieve these fund from the Fiduciary Fund Holders and
transfer it into your personal account in your country for investment purposes
on these areas:
1). Telecommunication
2). Transportation
3). Five star hotel
If you can be of assistance to us we will be pleased to offer to you 15% of
the total funds. I await your soonest response at for
security reasons.
Respectfully yours,
Mrs. Barbara Johnson
CONFIDENTIAL PROPOSAL:
Dearest one,
Contact email: wanyonghong1047@yahoo.com.hk, although you might be apprehensive about my email as we have not met before,My name is Mrs. Wan Yonghong I work with the Hang Seng Bank.
There is the sumof$21,350,000.00 in my bank”HangSeng Bank”, Hong kong. There were no beneficiaries stated concerning these funds which means none would ever come forward to claim it. That is why I ask that we work together so as to have the sum transfered out of my bank into your account.
Please endeavor to observe utmost discretion in all matters concerning this issue. Once the funds have been transferred to your nominated bank accountwe shall then share in the ratio of 60% for me,40% for you, and also my cofidential proposal for you as a matter of urgency is tha I am in pocession of sum of 21.350m Usd unclaimed by our late client(Dr.Johnson W. Brian), who died four years ago without stating any beneficiaries to his wealth here in our bank,and the investigation was been completed no body was documented to be the next of kin in his file 93AC300/W493TC.
I am the officer assigned to his files;I made numerous suggestions in line with my duties as the de-facto chief operations officer of the Private Banking Service Department, especially given the volume of funds hewished to put in to our bank and Cash movement across borders has become especially strict since the incidents of 9/11. A person who suited his description was declared dead of heart attack in Cannes , South of France,and he was been confirmed by the investigation unit after some years.
I shall send to you the project more details as soon asyou are interested. My Contact email: wanyonghong1047@yahoo.com.hk. Your earliest response to this email(wanyonghong1047@yahoo.com.hk)will be appreciated because I want us to share this funds confidentially.
In the meantime, I shall wait for your swift response.
I wish you have nice day ahead.
Warm regards,
Mrs Wan.
CONFIDENTIAL PROPOSAL:
| CONFIDENTIAL PROPOSAL: | |
| From: | w_anyong@terra.es (w_anyong@terra.es) |
 You may not know this sender.Mark as safe|Mark as unsafe |
|
| Sent: | 06 October 2008 08:07:01 |
| Reply-to: | w_anyong@terra.es (w_anyong@terra.es) |
| To: | |
Dearest one,
Contact email: wanyonghong1047@yahoo.com.hk, although you might be apprehensive about my email as we have not met before,My name is Mrs. Wan Yonghong I work with the Hang Seng Bank.
There is the sumof$21,350,000.00 in my bank”HangSeng Bank”, Hong kong. There were no beneficiaries stated concerning these funds which means none would ever come forward to claim it. That is why I ask that we work together so as to have the sum transfered out of my bank into your account.
Please endeavor to observe utmost discretion in all matters concerning this issue. Once the funds have been transferred to your nominated bank accountwe shall then share in the ratio of 60% for me,40% for you, and also my cofidential proposal for you as a matter of urgency is tha I am in pocession of sum of 21.350m Usd unclaimed by our late client(Dr.Johnson W. Brian), who died four years ago without stating any beneficiaries to his wealth here in our bank,and the investigation was been completed no body was documented to be the next of kin in his file 93AC300/W493TC.
I am the officer assigned to his files;I made numerous suggestions in line with my duties as the de-facto chief operations officer of the Private Banking Service Department, especially given the volume of funds hewished to put in to our bank and Cash movement across borders has become especially strict since the incidents of 9/11. A person who suited his description was declared dead of heart attack in Cannes , South of France,and he was been confirmed by the investigation unit after some years.
I shall send to you the project more details as soon asyou are interested. My Contact email:wanyonghong1047@yahoo.com.hk. Your earliest response to this email(wanyonghong1047@yahoo.com.hk)will be appreciated because I want us to share this funds confidentially.
In the meantime, I shall wait for your swift response.
I wish you have nice day ahead.
Warm regards,
Mrs Wan.
Foreign Partner for Assistance
| From: | Mr Zamora Surasak (zamora1@eircom.net) |
| You may not know this sender.Mark as safe|Mark as unsafe |
|
| Sent: | 05 October 2008 17:56:31 |
| Reply-to: | z_sura@yahoo.fr |
| To: | zamora1@eircom.net |
the ratio of 50/40 / 10% for any income expenses that will come during the transfer, if you agree to my business proposal. Further details of the transfer will be forwarded to you as soon as
i receive your retun mail Mr.Zamora Surasak
FROM THE DESK OF:MR.OKAKA OJOTO
FROM THE DESK OF:MR.OKAKA OJOTO, AFRICAN DEVELOPMENT BANK(A.D.B) OUAGADOUGOU BURKINA-FASO, WEST AFRICA. TEL: +226 78 81 33 73 . Dear Friend, (PRIVATE/CONFIDENTIAL). I am OKAKA OJOTO.the Director in charge of Auditing section African Development
Bank(A.D.B)Ouagadougou Burkina-Faso in West Africa. Forgive my indignation if this message
comes to you as a surprise. AS IT MAY INTEREST YOU TO KNOW, I GOT YOUR IMPRESSIVE INFORMATION
THROUGH THE INTERNET SEARCH HERE IN OUAGADOUGOUBURKINA-FASO.
I FASTED AND PRAYED FORTHREE DAYS BEFORE I CONTACT YOU TO BE MY PARTNER. Ihave decided to contact you on a project that will be very beneficial to both ofus.
During our auditing in this Bank,I came across some amount of money belonging to a
deceased foreigner Mr.ARAFAT BAMBARA who died with his wife and their only daughter on
Friday 26TH December ,2003 in a plane crash.
The fund has been dormant in his account with this Bank without any claim of the fund in
our custody from his relation before my discovery to this development. The said amount is U.S $15.5.00(FIFTEEN MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS).
I want you to know that I never master minded the death of the deceased fellow.
Their death was occured Naturally. Please View this website:http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/index.html FOR YOUR INFORMATION BEEN YOU NOT A LEBANON WILL NOT POSE ANY PROBLEM FOR THE SUCESSFUL TRANSFER OF THIS
FUND INTO YOUR ACCOUNT. All the whole arrangement to put claim over this fund as the
Bonafide next of kin to the deceased has been put in place and directives 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 this country as a civil servant(A Banker),we are not allowed to operate a foreign account.
This is the actual reason why itwill require a second party or fellow who will forward
claims as the next of kin to the Bank and also present a foreign account where he will need
the money to be re-transferred into on his request. Our Banking law stipulates that if such money remained unclaimed after seven 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.
I dont want this money to go into the Bank treasury as unclaimed Bill.
Be assured this transaction is 100% risk free. On conclusion of this Project, you will be entitled to 40% of the total sum as
gratification,while 60% will be for me.Please you have been adviced to keep "topsecret" as
I am still in service and intend to retire from service after I conclude this deal with you.
I will fly down to your country for subsequent sharing of the fund according to
percentages previously indicated and further investment will be discussed.
On your acceptance to be my partner, please email for a brief discussion before we proceed.
Please keep this proposal secret, even if you dont want to assist me.
I look forward to receive your urgent reply. Yours faithfully, URGENT RESPONSE NEEDED Mr.OKAKA OJOTO.
INDONESIA TSUNAMI READ MORE !!!
Andalucia Bank
Calle cuba nº1, Malaga Spain
Tel: 0034 639 032 542
Fax: 0034 911 010 305
Reply by fax: 0034 911 010 305
A customer of ours who may relate to you (perhaps) died three years ago in Tsunami tragedy in Indonesia leaving behind an estate/capital (€38.9M with interest) in a bank here where I work as an external auditor, till date nobody has come forward or put application for the claim. Please log on to this websites for more information about the Tsunami tragedy. Click here or Here
During the bank private search recently for the late gentle man relatives your name and address contact was among the findings that matches the SAME SURNAME as the deceased (name WITHHELD for security reason) who died intestate with no Will or Next of Kin. To maintain the level of security required I have intentionally left out the final details.
I urge you to come forward since I can provide you with the details needed for you to claim the estate/capital so that we can be gratify by you, in this way €11.670, 000.00 for you and €23.340, 000.00 for us and the remaining €3.890, 000.00 for miscellaneous expenses incurred during the cost of this project though my colleagues and I will do all the crucial part in the bank to have the inheritance claim release to you promptly.
However, to affirm your willingness and cooperation please do so by replying me at my private email (andaluciabank@yahoo.com.hk or by fax 0034 911 010 305) with the following listed below;
- YOUR FULL NAME
- HOME ADDRESS
- DATE OF BIRTH
- OCCUPATION/POSITION HELD
- TELEPHONE & FAX NUMBER
- NATIONALITY
- PRIVATE EMAIL ADDRESS
- MARITAL STATUS, SEX & AGE
I do expect your prompt response.
Thank you.
SebastianManoloRizzo
Auditting manager
CONFIDENTIAL// PLEASE RESPOND URGENTLY.
Dear Friend,
I am Mr.Michel Duku from Burkina faso. I am contacting you in a business that will be of benefit to both of.I need your urgent assistance transferring the sum of $11.3million to your account.
SEND YOUR REPLY TO THIS EMAIL ADDRESS IF YOU ARE INTERSTED / michelduku@hotmail.com
Best wishes to you and your family.
(No Subject)
| (No Subject) | |
| From: | STAN WILLIS WOODTECH INC UK (willis@biz.net) |
| You may not know this sender.Mark as safe|Mark as unsafe |
|
| Sent: | 01 October 2008 14:07:39 |
| Reply-to: | willis90@merseymail.com |
| To: | |
Dear Partner, Top of the day to you. Let me crave your indulgence to introduce myself to you, I am Mr. Stan Willis. ceo/founder of STAN WILLIS WOODTECH INC UK, I am the Manufacturer of Timber Frame Product such as Furniture & Cabinet Window & Door Manufacturers Architectural Millwork and Custom Processing Doors I export into the Canada/America and Europe will want to solicit for your assistance to help collect a cheque that is due for payment to me for services and supplies i rendered. Please if you are willing to assist, i will want you to furnish me with your particulars, so as to enable me give you further details. Please, you have to be an honest and trusted person, as more payments will be made through you in the course of this transaction. And you will be entitled to 12% of every payment that you are able to receive for us from our customers. For more information and details contact me via email: willis90@merseymail.com Please if you are interested forward to us your; FULL NAME: SEX: COMPANY: IF ANY FULL CONTACT ADDRESS: PHONE: CELL: FAX: CITY: STATE: ZIP CODE COUNTRY: OCCUPATION: NAME OF YOUR BANK we look forward in working with you. Thanks in advance. Mr. Stan Willis C.E.O STAN WILLIS WOODTECH INC UK. 11 Southwark Bridge London SE1 9HS United Kingdom
