Tuesday, December 25, 2007

Urgent Response



-------- Original Message --------
Subject: Urgent Response
Date: Mon, 24 Dec 2007 09:34:53 +0000
From: kon guei <kongueitg6@hotmail.fr>
Reply-To: <konguei00tg@yahoo.com>
To: <kongueitg6@hotmail.fr>


Dear


As it may interest you to know, I got your impressive information through the business directory at chamber of commerce and Industry here in Lome -Togo, where I was seaching for a good reliable contact which I will entrust this oppurtunity .


I am , Attorney Kon Guei. Personal Lawyer to an American national who is now late Mr. Bob Williams , who died on 4th February 2000 on board with Alaska Airlines Flight http://archives.cnn.com/2000/US/02/01/alaska.airlines.list
More details about the deceased himself, you can check on( http://www.nativefederation.org/history/people/Bob Williams.html ).

Since then I have made several efforts to locate any of his extended relatives, this has proved unsuccessful. After these several unsuccessful attempts, I decided to trace his relatives over the Internet, to locate any member of his family to assist me in repatriating the consignment he deposited with GLOBAL SECURITY COMPANY here in Togo, The consignment valued 7 million. Dollars


The Security company has issued me a notice to provide the next of kin or have the deposit confiscated within the next three official working months. Since I have been unsuccessful in locating the relatives for months now. Please I am seeking for your consent to present you as the next of Kin of my deceased client to enable us take over the proceeds of this consignment paid to you and then you and me will share the money. I do not know if you are in anyway related to him as your last names are similar. Please, even if you are not in anyway related to him, I want to know if you will be interested to claim this consignment. I will want us to have a meeting to enable us agree on the modalities and the sharing ratio to carry out these operation.


Above all the meeting will afford us the opportunity to know ourselves and to know the roles to be played by any of us! . I will try to provide every necessary legal documents that can be used to back up this claim . 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 from any breach of law. You have to assure me of your honesty and sincerity .


Attorney Kon Guei
56 Rue Boulevard Djankasse,
B.P.50214. Lome -Togo.



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Tuesday, December 11, 2007

URGENT FROM MR.GIMADE SAWADOGO



-------- Original Message --------
Subject: URGENT FROM MR.GIMADE SAWADOGO.
Date: Tue, 11 Dec 2007 07:50:00 +0000
From: Gimade Sawadogo <gimasawado14@hotmail.com>
Reply-To: <gim_sawa1@hotmail.com>


FROM THE DESK OF MR GIMADE SAWADOGO.
ASSISTANT MANAGER BANK OF AFRICA (BOA)
OUAGADOUGOU BURKINA FASO.
WEST AFRICA

Dear,

With due respect and regards, I Mr Gimade Sawadogo, the assistant bank manager of Bank of Africa Ouagadougou Burkina- Faso. I have decided to contact you on a business transaction that will be very beneficial to both of us at the end.

During the time of auditing in our bank I discovered an account that belong to one of our late foreign customer Dr.George Brumley who died with his entire family in a plane crash on 21st July 2003 in Kenya, his account has been dormant for some many years without anyone coming forth to claim it.

It's upon my discovery that he has no one to claim his deposited fund, that I decided to contact you.The banking law and guidelines here stipulates that if such fund remains unclaimed for five years, and know span apply to the bank as his or her next of kin to the deceased the fund will be transferred into the bank treasury as unclaimed fund.

Although personally, I kept this information secret within myself to enable the whole plans and idea be Profitable and successful during the time of execution. The said amount was ($10.5M) Ten Million Five Hundred Thousand Dollars. Meanwhile, all the whole arrangement to put claim
over this fund as the bonafide next of kin to the deceased customer has been made, and all information will be provided to you as soon as you indicate your interest and willingness to assist me.

I could have done this transaction alone, but due to the fact that I don't want the secret of this transaction to be reviewed by anyspan, that is why I have decided to contact a foreign span in other to maintain the secrecy involved and also been a well know staff of this bank, it is not
advisable for me to carry out this transaction alone.

On smooth conclusion of this transaction. You will be entitled to 35% of the total sum as gratification, while 10% will be set aside to take care of any expenses that may arise during the cause of this transaction, which will be deducted as soon as the funds gets into your personal account in your country while 55% will be for me.

Please, you have been advised to keep this as a top secret because of the confidentiality of
this transaction until this fund enters into your designation bank account overseas.

I will be monitoring the whole situation here in this bank until you confirm the fund in your designation bank account before I tender my resignation letter to the bank.

I will be expecting your response as soon as you receive this message.

Thanks.
Mr Gimade Sawadogo


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Sunday, December 09, 2007

HELLOW DEAR, EXCEPT MY OFFER TO YOU



-------- Original Message --------
Subject: HELLOW DEAR, EXCEPT MY OFFER TO YOU.
Date: Tue, 4 Dec 2007 00:41:40 +0100
From: ERNEST<mrernest14@freenet.de>
Reply-To: <ernestebi67@yahoo.fr>


Dear one,   My name is Mr. Ernest C. Ebi  I trained and work as an external auditor For the central bank of Nigeria (cbn) and also one of the bord Members, Serving Since 4/6/1999 - To Date here in Nigeria, working As part of a bigger team that covers the entire West African region. I had Taken pains to find your contact through personal endeavors.   On routine audit check last month, I discovered some investment Accounts that had been dormant for the least twelve years. All the accounts Belong to a single holder with monies totaling a little above $3.2 million United States Dollars plus interest.  Banking regulation/legislation in Nigeria demand that I notify the fiscal authorities after a statutory time period of twelve years when dormant accounts of this type are called in by the monetary regulatory bodies. The above set of Facts underscores my reason of writing and making the following Proposing.   My investigation of the said account reveals that the death occurred in 1994 the exact time the account was last operated. I can confirm with certainty that the said investor died interstate and no next of kin to his estate has been found or has come forward all these years. I am of the settled conviction that using my insider leverage, I, working with you can secure the funds in the account for us instead of allowing it pass as unclaimed funds into the coffers of the Government of Singapore.   This is especially possible as you bear the same last name to the said investor, is an express ticket to this venture. Moreover, this exactly is why I crave your participation and co-operation. I have seized all relevant documents (legal and Banking) that will facilitate our putting you forward as the claimant and beneficiary of the funds and ultimately transfer the money to any account nominated by you. Of course you shall be handsomely rewarded for your part in this transaction as the people I am working with are prepared to allocate a 30% slice of the total funds for your efforts, less any expenses. I shall however leave out the final details of this transaction till I receive an affirmation of your desire to participate.   Be assured that my colleagues and I are on top of the situation all the time and there will be no risk whatsoever if you agree to come on board. Needless to say, UTMOST CONFIDENTIALITY is of vital importance if we are to successfully reap the immense benefits of this transaction.   To maintain the level of security required to see this transaction come  to a successful conclusion, I have intentionally left out the finer details. To affirm your willingness and cooperation to my proposal please do so by email, stating your Full Names, Date of Birth, Telephone Number, Fax Number, Company/position held, Email address and Postal address.    Sincerely,    Mr. Ernest C. Ebi Phone :  +234 808 726 0747  Fax :       +234 805 482 6240   


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URGENT BUSINESS DEAL



-------- Original Message --------
Subject: URGENT BUSINESS DEAL.
Date: Sat, 8 Dec 2007 16:40:29 +0100
From: ENGR YARADUA<drsusman_fmf@sify.com>
Reply-To: <engryaradua@sify.com>


NIGERIAN NATIONAL PETROLEUM CORPORATION (NNPC) CORPORATE HEADQUARTERS, LAGOS-NIGERIA.   FROM THE DESK OF Engr. A. L. Yaradua, Chairman, Contract Awarding Committee, NNPC GED, Refineries & Petrochemicals                                                                                          08  November, 2007. Dear Sir,   URGENT BUSINESS DEAL.   After due deliberation with my colleague, I decided to forward this proposal to you. We want a reliable person who could assist us to transfer the sum of Twelve Million United States Dollars (US$12,000,000.00) into his/her account. This fund resulted from an over-invoiced contract bill from contract awarded by NNPC under the budget allocation.. The contract has been executed and the contractor paid the actual cost of the contract. We are left with the balance of US$12,000,000.00, which represent the over-invoiced amount.   I am contacting you to be our partner in this deal so that we can present you as the sub contractor that did the finishing work so that the US$12million will be paid to you and then we share it. We have agreed on the sharing ratio below:-    1. 30% for you as the account owner and the person to stand as the sub contractor.  2. 60% for us (the officials who has the deal) 3. 10% for Tax, as may required by our Government and your government.    I am the chairman of the Contract Awarding Committee (C.A.C)of the Nigerian National Petroleum Corporation(NNPC). That is why I have this opportunity to share with you. This transaction is very much free from all sorts of RISK and TROUBLE from my Government.  When the deal is completed and the money transferred to your bank account, I will come to your country for our own share. Note very importantly, the business requires the highest degree of confidentiality and trust between us.   I wait for your urgent response via email: engryaradua@sify.com  and I look forward for sharing this golden opportunity with you.   Best regards,  Engr. A. L. Yaradua, Chairman, Contract Awarding Committee, NNPC GED, Refineries & Petrochemicals     


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Sunday, December 02, 2007

IT WILL BE GOOD FOR US, IF YOU EXCEPT MY OFFER TO YOU.



-------- Original Message --------
Subject: IT WILL BE GOOD FOR US, IF YOU EXCEPT MY OFFER TO YOU.
Date: Sat, 1 Dec 2007 22:26:42 +0100
From: ERNEST<mrernest1@freenet.de>
Reply-To: <ernestebi67@yahoo.fr>


Dear one, My name is Mr. Ernest C. Ebi  I trained and work as an external auditor For the central bank of Nigeria (cbn) and also one of the bord Members, Serving Since 4/6/1999 - To Date here in Nigeria, working As part of a bigger team that covers the entire West African region. I had Taken pains to find your contact through personal endeavors. On routine audit check last month, I discovered some investment Accounts that had been dormant for the least twelve years. All the accounts Belong to a single holder with monies totaling a little above $3.2 million United States Dollars plus interest. Banking regulation/legislation in Nigeria demand that I notify the fiscal authorities after a statutory time period of twelve years when dormant accounts of this type are called in by the monetary regulatory bodies. The above set of Facts underscores my reason of writing and making the following Proposing. My investigation of the said account reveals that the death occurred in 1994 the exact time the account was last operated. I can confirm with certainty that the said investor died interstate and no next of kin to his estate has been found or has come forward all these years. I am of the settled conviction that using my insider leverage, I, working with you can secure the funds in the account for us instead of allowing it pass as unclaimed funds into the coffers of the Government of Singapore. This is especially possible as you bear the same last name to the said investor, is an express ticket to this venture. Moreover, this exactly is why I crave your participation and co-operation. I have seized all relevant documents (legal and Banking) that will facilitate our putting you forward as the claimant and beneficiary of the funds and ultimately transfer the money to any account nominated by you. Of course you shall be handsomely rewarded for your part in this transaction as the people I am working with are prepared to allocate a 30% slice of the total funds for your efforts, less any expenses. I shall however leave out the final details of this transaction till I receive an affirmation of your desire to participate. Be assured that my colleagues and I are on top of the situation all the time and there will be no risk whatsoever if you agree to come on board. Needless to say, UTMOST CONFIDENTIALITY is of vital importance if we are to successfully reap the immense benefits of this transaction. To maintain the level of security required to see this transaction come to a successful conclusion, I have intentionally left out the finer details. To affirm your willingness and cooperation to my proposal please do so by email, stating your Full Names, Date of Birth, Telephone Number, Fax Number, Company/position held, Email address and Postal address. Sincerely,  Mr. Ernest C. EbiPhone :  +234 808 726 0747 Fax :       +234 805 482 6240


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