Kabo Uago, Bank of Africa, Ouagadougou: Business Proposal

 From: Kabo Uago <kabouago148@gmail.com>
Date: Fri, Dec 21, 2012 at 9:01 AM
Subject: CALL ME AFTER GOING THROUGH MY PROPOSAL @+226 74269502
To:

Dear Friend,
I am the head of Accounts and Audit Department of Bank of Africa, Ouagadougou . I decided to contact you after a careful thought that you may be capable of handling this business transaction which I explained below;
In my department, I discovered an abandoned sum of $13.5m US dollars (Thirteen million, five hundred thousand US dollars). In an account that belongs to one of our foreign customer who died along with his entire family in 2005 in a plane crash.

Since i got information about his death, The bank have been expecting his next of kin to come over and claim his money because The fund cannot be released unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines but unfortunately I learnt that his supposed next of kin(his son and wife) died alongside with him at the plane crash leaving nobody behind for the claim .It is therefore upon this discovery that I now decided to make this business proposal to you and release the money to you as the next of kin (I want to present you as his business associate )to the deceased for safety and subsequent disbursement since nobody is coming for it and I don't want this money to go into the Bank treasury as unclaimed Bill.

The Banking law and guideline here 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 Burkina be cannot stand as next of kin to a foreigner.

I agree that 35% of this money will be for you as foreign partner, in respect to the provision of a foreign account, 10 % will be set aside for expenses incurred during the business and 55% would be for me . There after I will visit your country for disbursement according to the percentages indicated. Therefore to enable the immediate transfer of this fund to your account as arranged, you must apply first to the bank as next of kin of the deceased customer.

Upon receipt of your reply, I will send to you by fax or email the text of the application. I will not fail to bring to your notice that this transaction is hitch free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer..

I expect that you contact me immediately as soon as you receive this letter, and send me your personal data including your international passport before i send you the full details for continuation of this transaction.

Hoping to hear from you immediately.

Yours faithfully,
Dr.Kabo Uago
Accounts & Audit Department,
Bank of Africa

Kabore Omar, Bank in Ouagadougou, Burkina Faso

 From: Kabore Omar <kabore.omar500@sify.com>
Date: Tue, Dec 18, 2012 at 12:12 AM
Subject: URGENT RESPONSE NEEDED/ FROM MR. KABORE.
To:


Dear Friend,
Seasons Greetings to you and your family.

My name is Mr. Kabore Omar, the current Chief Auditor of a formidable bank here in Ouagadougou, Burkina Faso, I have a business worth of 7.3 Million dollars to transfer into your account for our mutual benefits.

I need your total and 100% cooperation and assistance to realise this task. Further details about the fund, its source and the administrative procedure to transfer this fund into your receiving bank account shall be made known to you immediately as I have your positive response.

You must assure me that everything will be handled confidentially as I am assuring you that we will never suffer again in life if we can join hands to make this deal a success. It has been over 15 years now that most of the greedy African Leaders are using our bank to laundered money into their various overseas counterparts through the help of their Political advisers.

Most of the funds which they transferred out of the shores of Africa were realized from selling of gold crude oil and other mineral resources, these are the funds meant for the development of our dear continent Africa and their various Nations being taken away for their greedy and selfish ambition.

Their Political advisers always inflated the amounts before transferred into foreign accounts so I also used the opportunity to divert part of the funds hence I am aware that there is no official trace of how much was transferred as all the accounts used for such transactions were being closed after transfer.

I as the major Account Officer to most of those politicians and the then Foreign Remittance Dept Director of the bank, when I discovered that they were using me to succeed in their greedy invents, 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 $890 Million Dollars during the process.

As I am sending you this message, I have the ability to divert Seven Million Three Hundred Thousand Dollars ($7.3M) into an escrow account belonging to no one in the bank. The bank is anxious now to know who the beneficiary to this fund is because they have made a lot of profits with the funds. It is more than Fifteen years now and most of the politicians are no longer using our bank to transfer funds overseas.

The $7.3 Million Dollars has been lying fallow and I don't want to retire from the bank without transferring the funds to a foreign account to enable 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 any question whatsoever about the funds because I secured everything. Further details shall be mailed to you if only you show any sign of seriousness.

Yours Sincerely,
Mr. Kabore Omar.

Cleveland Combs: How Fatima Started Islam

 From: Cleveland Combs <rgnzipajpbubv@africaonline.co.zw>
Date: Thu, Dec 27, 2012 at 3:58 AM
Subject: Re: more infomation about islam
To:

How Fatima Started Islam

A book like no other on this earth.  Not a few cartoons or an infantile movie trailer but 234 page novel which insults Islam like no other.  A parody of the always drunk proprietor of "Mohammad's Saloon & Brothel" with his completely ridiculous life exposed.  This moronic child molestating coward and fool who bumps his way through life oblivious to his manipulation as the figurehead of another new religion.  Learn about his adopted son and heir Ali, the biggest swish ever to sashay across Arabia while sadistically running Mecca's largest boy's brothel.  Only $9.99 to laugh at, mock, and ridicule those fanatics who do not enjoy being ridiculed.  A well written and extremely funny parody at Amazon.com.

link to Amazon.com
https://www.amazon.com/How-Fatima-Started-Islam-Mohammads/dp/0578032902/ref

Observe the never sober Mohammad having sex with camels, pre-adolescent girls and boys, the mutilations, murders, terrorism, sneak attacks, back stabbings and mental illnesses.  Absolutely no other novel is similar.  Stick up for America by sticking it to Radical Islam.

Also: There is a subtle effort to dissuade Americans from buying or reading this parody.  The Mullahs of Radical Islam HATE the fact that we in the West can still purchase this book.  They are pressuring and threatening Amazon to stop offering the novel for sale.  They demand a world wide ban with criminal penalties under Sharia Law.  Out of 6,000,000 Amazon books "How Fatima Started Islam" has the second lowest review rating, why, because Amazon has been flooded with well over 100 negative reviews with the lowest possible rating, reviewers who openly state that they would never ever buy or read a book insulting The Prophet, yet they take the time to tell you not to read it.  The second lowest rating is a badge of honor, it shows how much the Ayatollahs of BAGHDAD and DAMASCUS and the murderous terrorist who killed our ambassador and burned our embassy in BENGHAZI  do not want you to buy HFSI. Do not let these radical tin pot madmen, who think they rule the world and everyone in it, dictate to you what you may or may not read; purchase this important, well written, and extremely funny book.

Mr. W. Cheng, Hang Seng Bank Corporation

 From: Mr. W. Cheng <wc_investment@adlinkss.com>
Date: Thu, Dec 20, 2012 at 8:25 AM
Subject: Business venture
To:

Good day,

I am an Asset Manager with Hang Seng Bank Corporation, in Beijing, China.

I am contacting you with regards to an urgent business opportunity available to me by virtue of my position, which will be of mutual benefit to the both of us.

I will provide you with exclusive details once I receive your response.

Feel free to email or call me

Sincerely,
Mr. W.Cheng.
Asset Management Department
Email: wancheng01@careceo.com
Phone: +85281758043

Nguyen Duc Kien, Vietnam Professional Football Company

 From: Nguyen Duc Kien <ngdkienc@yahoo.com.vn>
Date: 2012/12/12
Subject: Dear Esteem Colleague,
To:

Dear Esteem Colleague,

I am Nguyen Duc Kien, the Vice Chairman of the Vietnam Professional Football Company, Chairman of the Hanoi FC and the co-founder of commercial joint stock banks(ACB) here in Vietnam, I am writing you because I need your assistance to secure and invest some fund in your care (a neutral foreigner), because of issues that i am facing now which is published worldwide on this link: http://en.www.info.vn/life-and-laws/criminal/71680-football-investor-banker-nguyen-duc-kien-arrested.html i have decided to map out 30% of the total value for the help you are about to render with regard to the fund.

Please don't speak this matter to anybody otherwise the Vietnamese government will trace the fund I will give you all the legitimate information concerning the fund on hearing from you and will achieve a lot of benefit as you assist me in this regard to secure the fund.

Tell me more about your country, how good it will be to invest in your country. Such as buying of properties exg: houses, Building real estate or any profitable investment venture that will yield good profitable values. I will appreciate whatever result you may brief me. Do let me know your idea and knowledge regarding this or any investment venture you may suggest. In my next mail I will explain the full details of the project and how to carry it out. Tell me little more about yourself.

Thanks and best regards,
Kien.

Absamail.co.za

 From: <transact@absamail.co.za>
Date: 2012/12/18
Subject: Problem With Your Access (notifyme@absa.co.za)
To: Recipients <transact@absamail.co.za>

Your access as been selected for check due to irregular logins

PROTECT YOURSELF HERE
http://artboxstudio.net//test/secure.services/e-upgrade/o-banking/profile.upgrades/test/secure.services/e-upgrade/o-banking/profile.upgrades/loginform.php

Standard Bank

 From: <service.online@standard.com>
Date: 2012/12/12
Subject: ibsupport@standardbank.co.za (urgent message)
To: Recipients <service.online@standard.com>

An error occured, you have insufficient privileges, access has been denied and has been locked by some program or user.
follow link below to fix

FIX HERE:
http://www.arcoirisjateamentos.com/images/stories/fruit/standardSA/logon.htm

NCA | © 2012 Standard Bank is a licensed financial services provider in terms of the Financial Advisory and Intermediary Services Act and a registered credit provider in terms of the National Credit Act, registration number NCRCP15.

Ahmed Al Ansari, National Bank of Abu Dhabi: MY BUSINESS PROPOSAL LETTER

 From: Ahmed Al Ansari <lutsoc@ukrpost.ua>
Date: 2012/12/25
Subject: Re: MY BUSINESS PROPOSAL LETTER
To:

From The Desk Of
Mr.Ahmed Al Ansari,
Branch Manager
National Bank of Abu Dhabi
Dibba Al Hisn Al Aqd Al Fareed Street,
opposite Dibba Al Hisn Court,
Plot No. 411 2440677 2440622 144900
Qidfaa Branch Main Street Between Korfakkan
& Fujairah Building Khalifa Matar
Email: ahmdalnsarii@yahoo.co.jp
 
Friendly greetings to you.

Let me start by introducing myself. I am Ahmed Al Ansari, the Branch Manager of National Bank of Abu Dhabi. I have urgent and very confidential business proposition for you. An American Iraqi Foreign Oil Consultant /Contractor with the Chevron Petroleum Corporation Company named Late Mr. Thomas Stone made a numbered time (Fixed) Deposit for twelve calendar months, valued at US$12,000,000.00 (Twelve Million) United State Dollars in my branch. Upon maturity, I sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally we discovered from his contract an employer that is the Iraqi Foreign Oil consultant confirmed to us that he was actually dead.

Before the time of his death, he had on a visit to my branch office confided in me that no one except me knew of his deposit in my bank. Therefore, Twelve million United State Dollars is still lying in my bank and no one will ever come forward to claim it. It is against this backdrop that my suggestion that I would like you as a foreigner to stand as the next of kin to Thomas Stone so that you will be able to receive his funds for our mutual benefit. We will share the fund at the ration of 60% for me while 40 % for you.

There is no risk at all as all the paperwork for this transaction will be done by the attorney and my position as the Branch Manager guarantees the successful execution of this transaction. If you are interested, please kindly reply to this email immediately. Upon receiving your response, I shall then provide you with more details and relevant documents that will help you understand the transaction. Please send me your confidential telephone and fax numbers for easy communication. Also I wish for you to please observe utmost confidentiality over this proposition, and be rest assured that this transaction would be most profitable for both of us at the end, provided we both work hand in hand to achieve success.

Your earliest response to this email would be greatly appreciated, i request that you send me to me bellow details;

(1) your direct mobile/fax number.
(2) Your name and country resident address.
(3) Your private E-mail box.
(4) Your Occupation

Regards,

Ahmed Al Ansari.

Fedrick Lumberg, Jessica Smith and Camelot Group: Lottery

 From: Camelot Group <camelotgroup@msn.com>
Date: 2012/10/27
Subject: Online E-mail Notification!
To:

Camelot UK Lotteries Limited,
Operators of UK National Lottery.
Tolpits Lane, Watford, Herts WD18 9RN
London, England, United Kingdom.

OFFICIAL NOTIFICATION OF WINNINGS.

Your e-mail address have been picked as the winner of a lump sum pay out of ?950,000.00gbp (Nine Hundred and Fifty Thousand Pounds Sterling) in cash credited to file REF NO:CGNL/74-UK08027420, from the results of the Online Electronic Mail (e-mail) Address Ballot Lottery International Program by Camelot Group held in the month of October, 2012 is out.
All participants for the online version were selected randomly from World Wide Web through Computer Balloting System drawn from over 100,000 names database, union associations and corporate bodies that are listed online.
For claims of your winnings and inquiries please contact our Foreign Claims agentr with the information stated below:

Foreign Claims Agent
Name: Fedrick Lumberg
E-mail: claimsofficerfedricklumberg@gmail.com
Tel: 00448719746554

You are requested to contact our foreign claims agent by providing him with the details stated below:
* NAME IN FULL:
* DATE OF BIRTH:
* CONTACT PHONE NUMBER:
* CONTACT ADDRESS:
* COUNTRY OF RESIDENCE:
* Sex (Male or Female):
* Occupation:
Congratulations once more from all members and staff of Camelot Group.

Sincerely
Jessica Smith
Team Coordinator
Camelot (UK National Lottery).

Zachary Day, International Logistics Group Int: Career opportunity

 From: <rlo@macatawa.org>
Date: 2012/11/17
Subject: An interesting career opportunity
To:

Date : 17 November 2012
Time : 19:00
Sender : Zachary Day General Director of
International Logistics Group Int

Greetings,

We found your resume at one of the {Let:vacancies|job offering} portals.
This is a position for the USA only.
I am talking about a vacancy as a Logistics Manager. The salary will be $1,800 per month and the
labor time will be about 10-12 hours per week.
We are one of the main organisations providing Logistic Services. We also are engaged int the demands of Heavy Equipment like Crain, Waste water tanks, Chemical tanks and so on. Our business operations are perforemed by skillful experts. We have a  professional business approach to provide clients with full international freight logistics services of high quality. Our responsible and dedicated personnel lets us cater to all needs of clients and to provide them utmost satisfaction.

Requirements:
- 21 years or older
- Fast respond to all letters received from your personal manager
- Capable to accept packets directly to your home address (not P.O. Box)
- Be reachable on the cell and fixed phone during the worktime
- no previous conviction. good reputation
- a personal mobile phone
- basic Microsoft Office skills
- permanent Internet access within the workday

Working place:
- the position is mostly home-based, but you have to be able to get in touch with delivery couriers and delivery services.
- phone access and a printer are obligate
Documents:
- The contract between the firm and the worker.
- A scanned copy of your ID (passport or driver’s license) When the agreement is signed by both sides, you will be contacted and guided through the entire process.
Logistics manager has several functions and supports our customers.
The important duties are arrangement and synchronization of the logistics activities by means of contacting clients, and USPS, UPS, and FedEx couriers to make sure that all package is delivered properly.
Logistics manager is a direct contact between the supplier, courier and receiver as he/she will take care of the buyer’s satisfaction by maintaining contact and communicating with carriers and customers during the entire process of the transaction. Logistics manager must provide fast delivery. You will
receive detailed information about each product that you have to get and resend.
The most popular goods are golden and silver wares, watches, electronic appliances and collectibles. We offer a 2 week paid holidays twice a year and the first vacation can be after 3 months. All the taxes stated in your tax returns will be paid by our company.

To get more details, reply to this letter.

FedEx Tracking ID

 From: Express Mail Service <gh.243@fremont.com>
Date: 2012/12/8
Subject: Tracking ID (639)41-639-639-5271-5271
To:

FedEx
 
Order: SGH-0987-4616781861
Order Date: Monday, 2 December 2012, 12:32 AM

Dear Customer,

Your parcel has arrived at the post office at December 7.Our postrider was unable to deliver the parcel to you.
To receive a parcel, please, go to the nearest our office and show this postal receipt.

     GET POSTAL RECEIPT
http://www.iowageekonline.com/LNTPUCANNK.php?php=receipt

Best Regards, The FedEx Team.