UPS email scam

United Parcel Service
info00@ups.com


Dear customer.

The parcel was sent your home address.
And it will arrive within 7 business day.

More information and the tracking number are attached in document below.

Thank you.
© 1994-2011 United Parcel Service of America, Inc


This scam email sends a zip file that contains a virus!!
DO NOT USE

SCAM

James Peter
jamespeter52@hotmail.com


My name is Mr. James Peter, a Senior Staff and Regional Branch Manager here in our
Bank at International Commercial Bank Ghana. I got your information during my searcher on your Country
Chambers of Comers. I am 47 Years of Age and Married with five Lovely Kids. It may
Interest you to hear that I am a Man of PEACE.

I only hope we can assist each other. I have packaged a financial Transaction that
Will benefit both of us, as the Regional Bank Manager, it is my duty to send in a
Financial report to my head Office in the capital City Accra at the end of each year.
On the course of last year 2010 end of year report, I discovered that my branch
in which I am the manager made Seven Million Five Hundred thousand United State Dollars
[$7.5million] Which my Head Office, are not aware.

Then I decided to place this fund on what we call SUSPENSE ACCOUNT without any
Beneficiary. As an Officer of the Bank I can not be directly connected to this money,
so this informed my contacting you for us to work so that you can assist me to
receive this money into your bank account. I am willing to give you 40% of the total
fund. Note there are practically no risk involved, it will be bank to bank transfer,
all I need from you is your honest and assist me to claim as the original depositor
of this fund so that my Head office can order the transfer to your designated bank
account, I am going to programmed your name in the database of the Bank as the real
depositor of the funds past 3 years ago and you want to close the account to be
transfer back to you in your country.


If you accept this offer to work with me, I will appreciate it very much. As soon as
I receive your response I will details you on how we can achieve it successfully.

Please for any further communications; get in touch with me through my Alternative
email at jamespeter52@hotmail.com


Best Regards,

Mr.James Peter
Cell 00233247126979
Second email

Dear Sir,

How are you today and your work and family, hope fine? I thank you for your prompt response and appreciate your interest and willingness to work with me,
Indeed trust has always been a core requirement of any business relationship. And trust has traditionally always been difficult to win, but very easy to
lose. All the more so in today’s business world, with the attendant money laundry laws and terrorist activities and it's funding including spam, one must
have to be very careful on how to go about a business of this magnitude, I hope the Trust will not be misplaced, so that we shall work together to -honored
value of honesty, decency, generosity, modesty, selflessness, transparency, and accountability. These fundamental values determine societies that succeed or
fail.

As a professional banker, I cannot afford to lose this great opportunity and will not fail to make use of it, to facilitate this deal please forward the
following urgently.

Full Name.......................... .....................

Present Contact Address....................... ..................

Age......................... ............................

Occupation and Position...................... ...........

Marital Status...........................................

Direct mobile number...............................

I will use this information to program your name in the database of the bank and issue you with a deposit slip and a drafted application to redraft in your
letter head and scan to our head office requesting my head office to transfer the fund into your bank account. Once my head office receives the application
the fund will be processed and fund transferred within 2 working days.

Thank you in advance and May God bless you and your family.

Yours truly,

James Peter
Mobile +233247126979

Απάτη με δήθεν email της Εθνιής τραπεζας (πάλι)

contacts.act@nbg.gr

Εθνική Τράπεζα θα αντικαταστήσει όλες τις κάρτες την ΕΘΝΟcash, με την ΕΘΝΟcash PLUS.
Παρακαλώ κάντε κλικ στο link, και να κάνει την επιβεβαίωση της διεύθυνσης του σπιτιού σας και την ΕΘΝΟcash κάρτα σας.
Οι πληροφορίες που θα υποβληθούν σε επεξεργασία και σε 7 εργάσιμες ημέρες θα παραλάβετε στο σπίτι σας τη διεύθυνση του νέου την ΕΘΝΟcash PLUS.

http://www.nbg.gr/wps/portal/!ut/p/c1/04_SB8K8xLLM9MSSzPy8xBz9CP0os3jXIFNnSzcPIwMLgxADAyMfL5dgz5AQQwsLM6B8JJK8u6mLK1A-0NDP3MjPwMDSiIBuP4_83FT94NQ8_YLciHIAhDs3Fw!!/dl2/d1/L0lHSkovd0RNQUZrQUVnQSEhL1lCWncvZWw!/?lang=el

SCAM

johncassidy@live.fr
CASSIDY
john5cassidy@mailbasen.dk
john55cassidy@yahoo.com

DEAR RESPECTFUL,

Permit me to inform you of my desire of going into business relationship with you. I got your name and contact from the CLASSIFIED I prayed over it and selected your contact among other contacts I got from there. I am JOHN CASSIDY (JR) the only son of late DR. JOHN CASSIDY. My father was a very wealthy Cocoa merchant in Abidjan the economic capital of Ivory coast but was poisoned to death by his business associates on one of their outings on a business trip.

My Mother died when I was a baby and since then my father took me so special. Before the death of my father on JULY 2008 in a private hospital here in Abidjan he secretly called me on his bed side and told me that he has the sum of TWELVE MILLION UNITED STATE DOLLARS USD. ($12,000 000) left in fixed / suspense account in one of the prime bank here in Abidjan, that he used my name as his only son for the next of Kin in depositing of the money. He also explained to me that it was because of this wealth that he was poisoned by his business associates. He then adviced me to seek for a Foreign Partner in a country of my choice where I will transfer this money and use it for investment purpose, I am therefore honourably seeking your assistance in the following ways:

(1) To provide a bank account for the transfer of this money. (2) To serve as a guardian to me and the investment of this money since I am only 19years. I am willing to offer you a good percentage from the total sum as compensation for your effort/input after the successful transfer of this money into your nominated account overseas. Furthermore, you will indicate your option towards assisting me as I believe that this transaction would be concluded within fourteen 14 days you signify interest to assist me.

Anticipating to hear from you soon.

Best regards,

John .

TELE +22566116979

PLEASE CONTACT ME VIA MY DIRECT MAIL CONTACT ( johncassidy@live.fr )

​second email

Thank you very much for your response to my situation,

Please, I will like to explain to you here that this money in the bank is all that is left for me to start life all over again after all that happened to me, please do not disappoint me because i am serious about this deal or sit on the money when it is transferred into your account.Another thing is this transaction is legal and 100% risk free so you can make up your mind and help me

My reason for contacting you therefore is for you to help me meet with the requirements of the Bank to enable them release the money I inherited from my Late Father and transfer it into your account for investment under your management and control while I continue my education there in your country.

Your Particulars I will need to do the registeration as the Beneficiary of this money;

1) RESIDENTIAL ADDRESS, PRIVATE TELEPHONE NUMBER, ID CARD;

2) YOUR BANK NAME;
3) YOUR BANK ACCOUNT NAME;
4) YOUR BANK ACCOUNT NUMBER;

Please send me the above listed particulars immediately by email so that I will register it with the bank as the Beneficiary of the money and Foreign Partner of my late father who is my investor so that you will have the right to contact the bank for the transfer the money into your account.

As soon as I get these requirements and the registration is completed, I will give you the name and the contact of the Bank to enable you contact them for the transfer of the money into your Bank Account Particulars.

I will compensate you with 15% of the total money after the money is transferred into your account as you can see from my message that I cannot lay hands on this deposit until we have met the requirement of the Bank which made me to contact you.

Finally, please try and keep everything about this transaction very confidential and secret to yourself even before your bank for security reasons, success of the transaction and safety of my life. The People that killed my father are after my life which made me to go into a hide out in a Guesthouse waiting for the money to be transferred out of this country so that I will leave and come and meet with you in your country where I wish to stay for the rest of my life.

Thanks and God Bless you, I wait for your urgent respond.Telephone +22566116979

Yours

John

shipment scam

Mr Jack Zellman
senders@mail.mn
jackzellman97@ibibo.com
jackzellmanus@gmail.com


I discovered An abandoned shipment from a Diplomat from United Kingdom under ishiphello,View below attached message
for full details.


Mr. Jack Zellman INSPECTION UNIT Hartsfield-Jackson Atlanta International Airport. Hi, I am Jack Zellman Director Inspection Unit United Nations Inspection Agent in Heartfield International Airport Atlanta Georgia. During our investigation, I discovered An abandoned shipment from a Diplomat from United Kingdom under iship forwarder was transferred from JF Kennedy Airport to our facility here in Atlanta and when scanned it revealed an undisclosed sum of money in a Metal Trunk Box weighing approximately 110kg each. The consignment was abandoned because the Content was not properly declared by the consignee as money rather it was declared as personal effect to avoid diversion by the Shipping Agent also the Diplomat inability to pay for Non Inspection Fees. On my assumption, each of the boxes will contain more that $3M to $4M each and the consignment is still left in storage house till today through a registered shipping Company, Courier Dispatch Service Limited a division of Tran guard LTD. The Consignment they are two metal box with weight of about 110kg each (Internal dimension: W61 x H156 x D73 (cm). Effective capacity: 680 L.)Approximately, The details of the consignment including your name the official document from United Nation office in London are tagged on the Metal Trunk box. Provide your Phone Number full address, to cross check if it corresponds with the the address on the official document including the name of nearest Airport around and other details. You can send the required details to me for onward delivery. All communication must be held extremely confidential. I can get everything concluded within 3-6 hours upon your acceptance and proceed to your address for delivery. But i must get assurance from you concerning my 50% before i will proceed. I want us to transact this business and share the money,since the shipper have abandoned it and ran away.I will pay for the Non inspection fee and arrange for the boxes to be moved out of this Airport to your address, Once we are through i will deploy the services of a secured shipping Company geared to provide the security it needs to your doorstep. or i can bring it by myself to avoid any more trouble. But i will share it 50% to you and 50% to me. But you have to assure me of my 50%. Send the requested information to my direct email jackzellmanus@gmail.com Below are my direct telephone numbers and i wait to hear from you. Jack Zellman INSPECTION OFFICER



second email

Hi,

Thanks for your response,

Like i told you on my first mail. I am Diretor United Nation Inspection Unit here in Hartsfield-Jackson Atlanta International Airport. Though, i am not American rather a Briton. we are here for Inspection on Abandon and intercepted Draft Cheques and Consignments. I just discovered your consignment and the contents. All i need from you is a full assurance on my share of the funds because as soon as i finish with the arrangement, i will be flying to your local airport with the Boxes by myself to avoid any stress on transit till i get to destination for delivery and final sharing of the funds as agreed.

You can call me on this phone 404-8569493.or 404-4187311 please all our communication on phone should be brief because i don't want any of
my colleague to suspect me, as you know that i am still in active service. Though, i know that we don't supposed to do this, we supposed
to declare the content of the boxes and return the money to UN Office. but due to my financial situation as at now i have no other option
than to do this and save my future and the future of my family.

I want to inform you that i will conclude every arrangement before 11-12 noon tomorrow.

Once again, to avoid any mistake you have to reconfirm your recent address to me and the name of the nearest Airport around you, also a
full written Guaranttee of my Share to of the total funds because i will finalize every arrangement before 12pm tomorrow, board a flight
with the boxes to meet you.

Please, i don't want to deal with any other person or party on this transaction because i have to protect my legitimate service with
United Nation.

As soon as i conclude all arrangement tomorrow I will send my flight schedule, a copy of the legal document from the United Nations Office
and a copy of my ID to you for facial identification upon my arrival at your local airport.

Waiting to hear from you with all the requested information.

Best Regards, and God Bless You.

Jack Zellman
Inspection Officer
404-8569493.or 404-4187311

next of kin scam

this idiot sent as cc all the addresses of the next of kin emails he sent the email.

Ruby Eustaquio
kitos95@gmail.com
f2m@sify.com

Dead bank client with no next kin & no will had $13.8m in my branch. I can name you as next kin. Reply with your name address telephone. I make legal papers and show bank. Bank make transfer to you. We share 50 - 50

Eustaquio Ruby

Second email

I accept your email & thank you.
In follow up to your reply, my colleague who happens to be the account officer of the account is waiting for your details to resume necessary documentations on your behalf as the next of kin. The information needed are as follows:
1. Your full name and contact address.
2. Your private Telephone & mobile number.
3. Valid Identification/ identity card.
4. Your age & present occupation.
Comply promptly to get updates.
God bless,
Ruby Eustaquio
Tel: +44-702-4032003

Mr.Rufai_Garba scam

Mr.Rufai_Garba
rufai_garba2009@sify.com
rufaigarba65@yahoo.com

PLEASE I NEED YOUR URGENT ASSISTANCE AND TRUST

FROM MR. RUFAI GARBA,
AUDITING AND ACCOUNTING MANAGER,
BANK OF AFRICA (BOA),
OUAGADOUGOU BURKINA-FASO, WEST AFRICA .

MAY PEACE BE UNTO YOU AND YOUR FAMILY

I am writing to seek your cooperation over this business, please due welcome this letter

Greetings to you and your family. I am Mr. Rufai Garba, auditing and accounting manager, Bank of Africa Ouagadougou Burkina Faso. I need your assistance in transferring the sum of ($22M) twenty two million US dollars into your account within 7 to 10 banking days.

This account belongs to one of our foreign customer by name, Mr. Alan Williams who died along with his entire family in a plane crash some years ago. You can view the link below for more details:

http://www.telegraph.co.uk/news/worldnews/africaandindianocean/tanzania/1501084/Tycoon-dies-with-family-in-Tanzania-safari-plane-crash.html

I agree that 50% of this money will be for you in respect of the provision of a foreign account, and 50% would be for me. Thereafter, I will visit your country for disbursement according to the percentage indicated. Reply me if interested and I will furnished you with details information as soon as I get your response.

My Allah be with you and your family.

Regards

Mr. Rufai Garba

kabore saidou scam

kabore.saidou@yahoo.de
kabore saidou
kaboresd4@gmail.com
secretaryservice1@gmail.com
madammulickabore01@yahoo.fr

I NEED YOUR ASSISTANCE AND TRUST PLEASE!

From: Mr Kabore Saidou.
African Development Bank
Burkina Faso (ADB)
Ouagadougou - Burkina Faso.

Dear friend, Good Day

I am writing to seek your cooperation over this business, Please due welcome this letter.

I am Mr Kabore Saidou. the director of the accounts & auditing dept .at the African Development Bank Ouagadougou-west Africa . (A D B) With due respect, I have decided to contact you on a business transaction that will be beneficial to both of us.At the bank's last accounts/auditing evaluations, my staffs came across an old account which was being maintained by a foreign client who we learnt was among the deceased passengers of motor accident on November.2003, the deceased was unable to run this account since his death. The account has remained dormant without the knowledge of his family since it was put in a safe deposit account in the bank for future investment by the client.

Since his demise, even the members of his family haven't applied for claims over this fund and it has been in the safe deposit account until I discovered that it cannot be claimed since our client is a foreign national and we are sure that he has no next of kin here to file claims over the money. As the director of the department, this discovery was brought to my office so as to decide what is to be done. I decided to seek ways through which to transfer this money out of the bank and out of the country too.

The total amount in the account is ten million five hundred thousand dollars (USD 10,500,000.00).with my positions as a staffs of the bank, I am handicapped because I cannot operate foreign accounts and cannot lay bonafide claim over this money. The client was a foreign national and you will only be asked to act as his next of kin and I will supply you with all the necessary information and bank data to assist you in being able to transfer this money to any bank of your choice where this money could be transferred into.

The total sum will be shared as follows: 50% for me, 50% for you and expenses incidental occur during the transfer will be incured by both of us. The transfer is risk free on both sides hence you are going to follow my instruction till the fund transfer to your account.Since I work in this bank that is why you should be confident in the success of this transaction because you will be updated with information as at when desired.I will wish you to keep this transaction secret and confidential as I am hoping to retire with my share of this money at the end of transaction which will be when this money is safety in your account. I will then come over to your country for sharing according to the previously agreed percentages. You might even have to advise me on possibilities of investment in your country or elsewhere of our choice. May God help you to help me to a restive retirement, Amen.

Please for further information and enquires feel free to contact me back immediately for more explanation and better understanding.
(00226 74 38 26 03)
I am waiting for your urgent response!!!

Thanks and remain blessed

Mr Kabore Saidou,



Thank you for your answer to my proposition. How is your family? I hope no problem. Please I want you to know that this is a legitimate transaction, don't be afraid of anything, it is real and genuine.

You are advice to look at my second mail and when you assure me that you will help me to safe keep this fund when it enters into your account I will prepare the official request form or application letter which you will fill and send it to our bank. to pay you pressing attention to your demand towards the bank as the heir for dead customer.

Know that this deal is 100 % risk free. Be assured that I shall supply you with the detailed information which they will require from you as regards to this deal.

Note, you should not allow the bank to know that you have a partner who supplies you with the information they require from you to support your demand as heir to Mr Kattan Azmal.

Be assured that if you can understand and follow my instructions, there will be no difficulty for the bank to transfer this fund into your account. I am a man of 46yrs with 3 children.

I will retire from the public service any moment as soon as I conclude this deal with you. Bear in mind that this fund belongs to a foreigner but regrettably he died with his family in fatal motor accident and so far nobody came to our bank to demand this fund as heir to the deceased and I being from Burkina Faso citizen, I cannot demand this fund because it belongs to a foreigner and only a foreigner can demand this fund.

Note that the fund must be transferred in your account under 7 working days counting from the day of submission of your application and approval by our bank.

The total sum will be shared as follows: 50% for me, 50% for you and expenses incidental occur during the transfer will be incure by both of us. The transfer is risk free on both sides hence you are going to follow my instruction till the fund transfer to your account

There will be some vital and legal documents to back up this transfer into your account and there is no way the bank will transfer the money into your account without those documents which is going to obtain here as the origin and source of this fund.

Meanwhile I make it very clear this fund is here life in this bank so do not be afraid to apply as the next of kin, am here to back you up to make sure everything is ok.

I await your answer as urgency implies. Thank you and my respect to your beautiful family and to hope to be with you soon.

Call me on this line for further explanations:+226 74 38 26 03,

Please equally forward your telephone number to me for effective communication.

Mr.Kabore Saidou

Longest time,i hope all is well together with your family, I'm happy to inform you about my success in getting the transaction done with the co-operation of a new partner from CUBA.

Presently i'm in CUBA for investment projects with my own share of the total money. Meanwhile,i didn't forget your past efforts and attempts in assisting me to get this transaction done despite we could not conclude it. I have decided to compensate you, i deemed it fit to do what i have done to prove that Africans are not what they are branded to be sometimes by the western world and for humanity sake.

So Go ahead and forward your informations to my secretary such as your contact home or office address where you will receive parcel,name of your bank, telephone number. my Secretary name is ;Victor moses, His email address is (secretaryservice1@gmail.com) Telephone number:+22675407069, endevour to call him ok.

I have raised a certified bank cheque in your name to the tune of " Two Hundred and Fifty Thousand United States Dollars for you" so Feel free and get in touched with my Secretary and instruct him on where to send the cheque to you at your own expense as i have done enough by allocating such amount to you. Even my current partner is not happy that i have to allocate such amount to you bearing in mind your attitude towards the transaction at its crucial stage.

I'm very busy here in CUBA because of the investment projects which I and the new partner are handling, So feel free to get in touch with my Secretary.Endeavour to update me accordingly once you receive the cheque and cash the money OK.

Best Regards
Madam Mulic Kabore.

Advance fee fraud scam

Ken Cole
drkencole1965@aol.com
drkencole65@gmail.com


75 Drayton Park
London N5 1BU
United Kingdom.

Dear friend,

I am Barrister Ken Cole, a partner to Stephen Collins solicitors and advocate.
I am the principle attorney to a late client of mine, who herein after shall be
referred to as my client, Who lived here in London, he spent all his life
herein London but died of cardiac arrest after hearing of the death of his wife
and only daughter at world trade centre September 11th 2001 in America.

I personally contacted you because you bear the same last name with him, since
I have made several inquiries to locate any of my clients extended relatives
but this proved unsuccessful.

Presently, the Bank where the deceased (my client) had a Deposit valued at
US$32 Million united states dollars issued me a notice to provide the
next-of-kin to my client to receive its benefit or have the Funds confiscated,
so I have contacted you to assist me in repatriating this benefit left behind
by my client before they get confiscated or declared unserviceable by the Bank.
After all these several unsuccessful attempts, since it is not compulsory that
the next-of-kin must be a blood relation to the deceased, hence I contacted you
because you are from the same country with my late client, Be informed that a
Next-of-kin can be anybody, friends or organization.

To this effect, I now seek your consent to present you to the Bank as the next
of kin of the deceased (my Client) so that the proceeds of this Deposit valued
at US Thirty Two Million united states dollars can be paid to you and then you
and I can share the money; 50% to me and 40% to you, while 10% should be given
to any Orphanage Home because the funds belongs to a dead person.

I guarantee that this will be executed under a legitimate arrangement that will
protect you from any breach of the law. Please get in touch with me with the
below details immediately you acknowledge receipt of this message. If this
business proposal affects your moral values, do accept my apology but if not,
get back to me with the information’s stated below to enable me file in an
application for the funds release from the bank where it was deposited.

Full Name:
Full Address:
Telephone Number:
Fax Number:
Mobile Number:
Age:
Occupation:
Sex:
Marital Status:

Your prompt response shall be most appreciated.

Yours faithfully,
Ken Cole (Esq.)

Yahoo fake messages

After the Gawker fiasko, my email account got the following SCAM fake "yahoo" message:

Yahoomail Customer Care
9961005@jgps.tpc.edu.tw
subscriberaccount@yahoo.com


Dear Account User
VERIFY YOUR YAHOO MAIL ACCOUNT NOW TO AVOID IT CLOSED


This Email is from YAHOOMAIL Customer Care and we are sending it to very
EMAIL YAHOO User Accounts Owner for safety. we are having congestions due to
the anonymous registration of YAHOO accounts so we are shutting down some of
the accounts and your account was among those to be deleted... We are sending
this email to you so that you can verify and let us know if you still want to
use this account. If you are still interested please confirm your account by
filling the space below..Your User name, password, date of birth and your
country information would be needed to verify your account.

Due to the congestion in all YAHOO users and removal of all unused YAHOO
Accounts, We would be shutting down all unused Accounts, You will have to
confirm your E-mail by filling out your Login Information below after
clicking the reply button, or your account will be suspended within 24 hours
for security reasons.

* Username: ....................................
* Password: ....................................
* Date of Birth: ...................................
* Country Or Territory: ..............

After following the instructions in the sheet, your account will not be
interrupted and will continue as normal. Thanks for your attention to this
request. We apologize for any inconveniences.

Warning!!! Account owner that refuses to update his/her account after two
weeks of receiving this warning will lose his or her account permanently.
Sincerely,
The YAHOO Webmail

Gumtree scammer

adams gail
adams.gail772@gmail.com
adams.gail772c@gmail.com
paypaloffice@OfficeEmail.net
gmandyaa@gmail.com


(The missing D bellow and the abrupt end of his email is his own mistake. He should be more carefull when performing copy paste. lol)
ear Seller,
I would like to inform you that the payment has now been sent to your account and the money with the shipment cost to Nigeria has been deducted from my account, plz get back to me as soon as you are notified by paypal. I want the item to be shipped asap and i will like to have the tracking number. Also i want you to send the shipment tracking number to paypal for verification and i want to inform you that i only want to the send this item as a gift ....once paypal verify the shipment number your account will be credited.Hope to read from you asap

Here is the shipping address


Name:Tope Adedeji
Address:No 11,Lefenwa Street
City:Abeokuta
State:Ogun
Country:Nigeria
Zip Code:23403
+2347059599093
i want you to get the item ship via (royal mail) Get back to me as

Email

i Why the delay....i have make the payment for the item and i have been waiting for you to send me the shipment number so that i can mail Paypal about the shipment number for you to have your money credited into your account and i think if i did not hear back from you within next 24hrs i will have to contact Paypal about scam... that you are trying to rip me off because the payment for the item has been forward to Paypal but you have to make the shipment for the item and send the shipment number to Paypal for verification and as soon as the shipment number is verified you will have your money credited into your account with immediate effect ok...

Get back to me as soon as the item is ship with the shipment tracking numberNote i want the item ship via (Royal Mail

LOTTO SCAM

WINNING/AWARD FINAL NOTIFICATION

lotteryawardcompanyofice@one.co.il

claimingmanageroffice@one.co.il

UNITED KINGDOM IN COLABRATION WITH GOLD MINING COMPANY. INTERNATIONAL PROMOTIONS/PRIZE AWARD MILLION INT & NATIONAL LOTTERY PROMOTION OUAGADOUGOU BURKINA FASO,12th AVENUE KWAME NKRUMAH 01 BP . VISIT THE WEBSITE .( www.acculotto.com ) WINNER i WINNER ii WINNER iii We are pleased to inform you of the result of the INTERNATIONAL POOLS LOTTERY RAFFLE DRAW International programs held on the ( 1ST OF DECEMBER 2010 ). Your e-mail address was attached to the following.
Ticket Number: 6325698-44596-222
Serial Number: 410-32659
Draw lucky Numbers: 4014-236985744-596 Which consequently won in the 2nd category, you have therefore been approved for lump sum payment of ($2.5 Two Million Five Hundred Thousand Dollars) !!!CONGRATULATIONS!!!
Due to mix up of some numbers and names, we ask that you keep your wining information confidential until your claim has been processed and your money remitted to your bank account. This is part of our security protocols to avoid double claiming and unwarranted abuse of this program by some participants, All participants were selected through a computer ballot system drawn from over 20,000 company and 30,000, individual's email addresses from all over the world. For your information on how you will start processing and remittance of your wining prize money to your designated account of your choice. Please contact the claiming manager stated below to receive your winning Money immediately:. Claiming Manager Name: Mr. Omar Abdul Samad. Email:( claimingmanageroffice@one.co.il ) NOTE: In order to avoid unnecessary delays and complications, Remember, all prize money must be claimed not later than ( 30TH OF DECEMBER 2010 ) .After this duration, all funds will be returned to the Ministry of Economic Affairs as unclaimed. Furthermore, should there be any change of your address, do inform your claims officer as soon as possible. Congratulations again from all our staff and thank you for being part of our promotions program. We wish you continued good fortunes. Best regards.
The Management, Lottery Organisation.

Dear Lucky Winner,

Once again congratulation over your winning Fund In the emails lottery promotion.

This is what you will do next to enable you claim your winning funds
that as laid down by the lottery board of control.

Fill this CLAIMING RELEASE FORM below and send it immediately to this e-mail Address and Phone me after you have sent the form to this Email address because I am a very busy person.

Regard.
Claiming Manager.
Mr.Omar Abdul Samad

Tel: ( +226 74-28-90-34 ).

AWARD FUNDS RELEASE FORM (EMLK/85-045)

PERSONAL DETAILS

(1)YOUR FULL NAME: ---------------------------
(2)CONTACT ADDRESS: -------------------------
(3)SEX: ------------------------------ ------------
(4)AGE: ------------------------------ ------------
(5) MARITAL STATUS : --------------------------
(6)OCCUPATION: ------------------------------ -
(7)NATIONALITY : ------------------------------

(8)PHONE NUMBER------------------------ ------

OFFICIAL WINNING INFORMATIONS

TICKET NUMBER:....................... ......................

LUCKY NUMBER:....................... ......................
SERIAL NUMBER:....................... ......................

FUNDS TRANSFER DETAIL

(1) BANK NAME:------------------------- ------

(2) BANK ADDRESS:---------------------- ----

(3) BANK SWIFT CODE:------------------------
(4) ACCOUNT NUMBER:----------------------- -
(5) SCAN COPY OF INTERNATIONAL PASSPORT OR ID CARD.

gumtree scammer

Jenifer Bergeman
jbniferberga@gmail.com

this one demanded to send a paypal request to get my details and act knowing there is a pending request in my paypal account. AVOID DOING THAT, let them send the "money" or the money with no request from you.

Hi Ya,

I am really sorry for getting back to you lately, I have been
extremely busy at Work.
I want to buy the Item out rightly has a Xmas Gift present . For a
quick sale, I will pay you £550 for the item and £60 to cover postage
to my son. I was planning going on shopping physically but could not
due to my work engagement. I work as a Sailor. I will be paying with
my paypal account.

Let me know if you have one already or you can log to paypal website
at www.paypal.com and easily sign up for your own personal account
since it's free fast to receive money world wide, there after,you can
request the money directly from your paypal account to my paypal is
at niferberge@gmail.com so i can effect payment to you right away.
I await your reply.

Honestly, I don't know the actual worth of this ipad because,I'm
always busy sailing. If my offer is not OK, Let me know so i can shoot
up a bit.
Hope to Read from you soon.
Regards,
Jenifer.

New gumtree scammer

The common initial email requesting the availability of the item and the followup:
Do you accept paypal? because that is the only way I can pay for the item. And I will pay the postage and packing cost for the item. I will be expecting your reply. You can send me paypal payment request so that I can make the payment as soon as possible.

securepaid@gmail.com
securepaid@financier.com

Jessica Moore
jessica24moore@yahoo.co.uk

BALOGUN A ADEWALE
11, LONDONER AVENUE,
OLOWOLAJUGBON,
IJU-STATION, AGEGE,
LAGOS-STATE,
+23401,
NIGERIA.
+2348055445655
Confirmed

new scamming tactics :

PLEASE NOTE*** FOR THOSE WHO DO NOT HAVE PAYPAL ACCOUNT YOUR PAYMENT WILL BE DELIVERED TO YOUR POSTAL ADDRESS AS SOON AS WE HAVE RECEIVED A TRACKING NUMBER FOR SHIPMENT VERIFICATION.

If you have PayPal account your funds will be transferred to: If you do not have PayPal account your payment will be delivered to the Underlisted Address:

This is to confirm to you that we have received your payment of £650.00 GBP from Jessica Moore for a Gumtree item: . The money has now been deducted from the buyer's account and is ready to be deposited into your account. It will be credited into your PayPal account as soon as we receive the shipping reference/tracking number from you. The number is to be sent to (securepaid@financier.com). PLEASE NOTE THAT THIS PAYMENT WILL NOT APPEAR IN THE "PENDING" TAB IN YOUR ACCOUNT UNTIL YOU SEND THE SHIPPING REFERENCE NUMBER TO US. This is due to new policies at PayPal to protect both the buyer and the seller in the face of the growing number of fraudulent activities perpetrated via the internet. Your payment is intact. You are encouraged to complete this transaction. Here at PayPal you can be assured that your security and safety is our topmost concern. If you have questions about this payment for your sold item or service, please contact PayPal directly by replying to this email. Your query will be answered promptly. We hope to hear from you soon.
You are to send shipping tracking number to us for verification, so as to secure Buyers purchase as well as you. Fund has been deducted from (Jessica Moore) and will be credited into your PayPal account () immediately after shipment is confirmed by our management as Gumtree/PayPal terms to verify International shipping before transaction, due to Buyer's undelivered reports. Below are requested shipping details:

New gumtree scammer

Sophia Graham
sophia.graham101@gmail.com
postman_shipping@consultant.com
+44-702-405-9540



Hi Thanks for getting back to me i will want to know the recent
condition of this item and its total amount.I 'm sending it to someone
as a Xmas Gift in West Africa(Nigeria),via Royal Mail International
Signed For,but unfortunately I'm not opportune to come get the item
myself,so i will really appreciate if you can kindly post the item for
me which i will offer you the sum of £50 for postage and packaging of
the items Abroad.I will want us to sincerely deal with each other
through PayPal Online Auction or Via Bank Transfer,cause i believe its
safe for both of us..I will love you to get back to me with all the
answers and also PayPal money request or your bank details and the
overall cost of the total amount plus p&p and your gumtree ad
number,so payment can be made asap and i can get back to you with the
postage address.

I await your quick response


Sophia Graham


Lately scammers try to intimidate you into paying by sending fake emails that paypal will contact interpol That is total bullshit as their lives are filed with it. DO NOT fall for it.

****PayPal Alert\Transaction Has Been Forwarded To The Interpol To Avoid Scam****

New scam Using Microsoft's Brand name

"Microsoft Office"
ericbent11@googlemail.com

Congratulations You Won, Attn: Microsoft / Internet User This is to inform you about the MICROSOFT Email Lottery Program held on 28th October 2010 during Microsoft 36th anniversary which your email address has Won the Price ticket number (678/10/PR) and the drew lucky Code of (1-0-2-8) your Ticket Number consequently won the lottery fund donated by our Executive Chairman Mr. William Henry Bill Gates to promote Microsoft/Internet Users, You have therefore been approved for payment of Five Hundred Thousand United States Dollars (US,$500,000.00) Due to mix up of some email ID, we advise you to keep your winning information confidential until your claims are processed and your money remitted to you. This is part of our security protocol to avoid double claims and unwarranted abuse of this program by some participants; all participated email addresses were selected through a computer ballot system drawn for Microsoft and Internet users NOTE: Contact Claim Agency for your Payment with your address/full name and your telephone number for identification and communication, Claim Agency Contact Person: Dr. Raymond Ellison Email: dr.raymondellison2010@gmail.com Tel: +442032866543 Fax: +442032866543 Yours Sincerely Eric Bent Press Department Microsoft Corporation -WA- USA www.microsoft.com

FAKE website

http://login.live.com.login.srf.wa.wsignin1.0.rpsnv.11.ct.xiang-ghazi.com/rver=6.0.5285.0&wp=MBI&wreply=http_mail.live.comdefault.aspx&lc=1033&id=64855&mkt=en-us/?id=5100

http://secure.skype.com-account.xiang-ghazi.com/skype/skyen/?id=5100

The above site seems to be the webpages of skype and msn live. However they are BOTH FAKE,SPOOF,PHISHING,SCAMMING websites.
DO NOT LOG IN, do not share your details with them. If you do, CHANGE YOUR PASSWORD IMMEDIATELY

the originating pages are:
http://secure.skype.com-account.xiang-ghazi.com
http://login.live.com.login.srf.wa.wsignin1.0.rpsnv.11.ct.xiang-ghazi.com/

which have nothing to do with Skype or Live

Scam using Barclays Bank name

cbn00000000@rediff.com
bencole@rediff.com

BARCLAYS BANK PLC LONDON.(REGISTERED NO.1026167).
ADDRESS: 8 CANADA SQUARE LONDON , E14 5HQ
,UNITED KINGDOM.
Chairman Committee On Foreign Contract And
Inheritance fund Payment Notification
FROM:BARCLAYS BANK PLC LONDON.

Attn: Beneficiary,

The U.S.A Government, World Bank And United Nations Organization Official Has approved to pay you part payment of your Contract/Inheritance Fund payment Valued at $28.5m USD in conjunction with British Government and BARCLAYS BANK PLC LONDON.

This International Remittance Department(BARCLAYS BANK PLC LONDON) was set up to discover an outstanding unpaid fund being owned to Governments or Individuals all over the world through Contract Payment, Inheritance and Lottery Winning Prize Awards.

However, decision was made last week.With this development, a woman by name (MRS:JANET WHITE) came to our office with an application stating that you gave her the power of attorney to be the beneficiary of your Outstanding Contract/Inheritance/award funds. She made us to believe that you are dead and that she is your next of kin.

We got your email address and decided to send an email through this address hoping to find out if you are dead or alive and also to find out if you at any time gave this woman the power of attorney to represent you.Please let us know also if you are aware that we are almost ready to transfer part payment of $28.5m USD of your outstanding funds to her nominated bank account stated below:


NAME OF BANK: FIRST NATIONAL BANK
ADDR: 120 SO. 2nd. ST.
BLYTHEVILLE,ARKANSAS 72315 USA
ACCOUNT NUMBER: 482986
ROUTING NUMBER:084107343
Swift code # : WMSBUS66
BENEFICIARY: JANET WHITE

If you are not aware of the above instruction, do respond to this email immediately by contacting the Chairman of the International Remittance Department (Mr.Ben Cole)
His contact information are written below:

Name: Mr.Mark Morris.
Email: (markmorris35@rediff.com)

For immediate transfer of your funds be informed that you are not allowed to correspond or contact any person or office with respect to this transfer other than this office, you are required to send to him an email with your full following information below:

Personal Information
First Name : ........................?
Last Name :........................?
Gender :............................?
Date of Birth:..................?
Contact Address :..........................?
Home Telephone Number :.................?
Office Telephone Number :.............?
Fax :......................?
E-Mail Address :......................?
Password : ............................?
Nationality : .......................?
State :............................?
Zip Code :.......................?

Yours Sincerely,

Mr. Mark Morris.
+44-7024022793

BARCLAYS BANK PLC LONDON.

(excluding Christmas Day, Boxing Day and New Year's Day). To ensure that we carry out your instructions accurately, to help us to continually improve our service and in the interests of security, we may monitor and/or record your telephone call with us.
****************************** ****************************** ****************************** *********
Barclays Bank plc
Registered in England and Wales.
Registered office: 8, Canada Square, London, England, E14 5HQ.
Authorised and regulated by the Financial Services Authority.
****************************** ****************************** ****************************** *********

New advance fee scam

drsaleemzakaraia1@gmail.com
drsaleemzakaraia@gmail.com
drsaleemzakaraia1@hotmail.com
+22674246471
Mr.Idrissa Zakaraia
Dr. Saleem Zakaraia


From: Dr. Saleem Zakaraia

African Development Bank
Burkina Faso (ADB)
Ouagadougou - Burkina Faso.

Dear friend,

I am writing to seek your cooperation over this business, Please due welcome this letter.
I am Dr. Saleem Zakaraia, the director of the accounts & auditing dept .at the African Development Bank Ouagadougou-west Africa . (A D B). With due respect, I have decided to contact you on a business transaction that will be beneficial to both of us.

At the bank's last accounts/auditing evaluations, my staffs came across an old account which was being maintained by a foreign client who we learnt was among the deceased passengers of motor accident on November. 2003, the deceased was unable to run this account since his death. The account has remained dormant without the knowledge of his family since it was put in a safe deposit account in the bank for future investment by the client.

Since his demise, even the members of his family haven't applied for claims over this fund and it has been in the safe deposit account until I discovered that it cannot be claimed since our client is a foreign national and we are sure that he has no next of kin here to file claims over the money. As the director of the department, this discovery was brought to my office so as to decide what is to be done. I decided to seek ways through which to transfer this money out of the bank and out of the country too.

The total amount in the account is Ten million five hundred thousand dollars (USD 10,500,000.00).with my positions as staffs of the bank, I am handicapped because I cannot operate foreign accounts and cannot lay bonafide claim over this money. The client was a foreign national and you will only be asked to act as his next of kin and I will supply you with all the necessary information and bank data to assist you in being able to transfer this money to any bank of your choice where this money could be transferred into.

The total sum will be shared as follows: 50% for me, 50% for you and expenses incidental occur during the transfer will be incur by both of us. The transfer is risk free on both sides hence you are going to follow my instruction till the fund transfer to your account.

Since I work in this bank that is why you should be confident in the success of this transaction because you will be updated with information as at when desired.
I will wish you to keep this transaction secret and confidential as I am hoping to retire with my share of this money at the end of transaction which will be when this money is safety in your account.

I will then come over to your country for sharing according to the previously agreed percentages. You might even have to advise me on possibilities of investment in your country or elsewhere of our choice. May God help you to help me to a restive retirement, Amen.

Please for further information and enquires feel free to contact me back immediately for more explanation and better understanding .
I am waiting for your urgent response!!!
Thanks and remain blessed.
Dr. Saleem Zakaraia.


Second email

Dear friend,

Thank you for your answer to my proposition. How is your family? I hope no problem. Please I want you to know that this is a legitimate transaction, don't be afraid of anything, it is real and genuine.

You are advice to look at my second mail and when you assure me that you will help me to safe keep this fund when it enters into your account then you fill up the official request form or application letter with your banking detail and personal send it to our bank by the e-mail address of the bank to pay you pressing attention to your demand towards the bank as the heir for dead customer.

Know that this deal is 100 % risk free. Be assured that I shall supply you with the detailed information which they will require from you as regards to this deal.

Note, you should not allow the bank to know that you have a partner who supplies you with the information they require from you to support your demand as heir to Mr Kattan Azmal.

Be assured that if you can understand and follow my instructions, there will be no difficulty for the bank to transfer this fund into your account. I am a man of 46yrs with 3 children.

I will retire from the public service any moment as soon as I conclude this deal with you. Bear in mind that this fund belongs to a foreigner but regrettably he died with his family in fatal motor accident and so far nobody came to our bank to demand this fund as heir to the deceased and I being from Burkina Faso citizen, I cannot demand this fund because it belongs to a foreigner and only a foreigner can demand this fund.

Note that the fund must be transferred in your account under 7 working days counting from the day of submission of your application and approval by our bank.

The total sum will be shared as follows: 50% for me, 50% for you and expenses incidental occur during the transfer will be incure by both of us. The transfer is risk free on both sides hence you are going to follow my instruction till the fund transfer to your account

There will be some vital and legal documents to back up this transfer into your account and there is no way the bank will transfer the money into your account without those documents which is going to obtain here as the origin and source of this fund.

Meanwhile I make it very clear this fund is here life in this bank so do not be afraid to apply as the next of kin, am here to back you up to make sure everything is ok.

I await your answer as urgency implies. Thank you and my respect to your beautiful family and to hope to be with you soon.

Call me on this line for further explanations: +226 7424 6471

Please equally forward your telephone number to me for effective communication.

Mr.Idrissa Zakaraia

+226 7424 6471

third email

Dear friend,

I am very happy for your urgent respond, besides I assure you 100% guarantee in this transaction and you have not nothing to loose, before I contacted you into this transaction I have made all the solid arrangement concerning the transfer of this money to your any nominated bank account you will provide and send to the bank.

Listen you should not be afraid of anything I assure you there will no problem and there will be no future threaten before or after this money transfer into your account , I have block all the lope hole and there will be no problem at all, because if there is problem , myself will be involved, for that reason I make sure that there will be no problem and I cannot stain my personality, so I assured you that this is a free risk transaction and you have nothing to loose or fear as far as this deal is concern.

Note that there will be authentic documents that will be procured here on your name to back up the fund or claim into your given account and to avoid anybody, your bank or the Governments of your country from questioning the source of this huge sum, just present the document as a proof to them. Please don't entertain any fear in his deal.

when the money is transferred to your account, I will have the rest of my life in your country, I and my family will be coming down to your country , Now what you have to do, go ahead and fill the application and send it to the bank as soon as you apply to the bank within 7 bank working days the bank will approve the fund in your name, this transfer has to be made through Telegraphic Transfer, fill your account information in the application letter you are going to send to the bank by bank email address. Below is the direct email address of the foreign remittance department who see for all the international transfer Bank email address
( foreign.remittancedept@laposte.net )

You have to send a copy by email and give me a call and equally send email to me when you send the application to the bank so that I will monitor the transaction, I assure you if you take my advise and instruction you will not have any problem in this transaction because every information about the deceased customer is with me, you can only follow my advise so that we can make it, if you receive any letter from my bank, forward it to me in my email box for me to tell you what to do and also call me. +226 7424 6471.

Thanks I will wait for your urgent response.

Note : I know this is a surprise for you to receive this mail, but I want you to accept this offer because the ALMIGHTY GOD has provide this offer between you and me, I have chosen you as my business partner, so you also make up your mind and follow me as your business partner, this transaction is a very top secret and confidential because my bank has a corresponding bank every where in the world, if my bank know that I am the one who release this secret to you I will be sacked from my job, so keep this word for me .

You don’t know who is who so we have to keep it as a top secret, until this money enters your account so you don’t disclose it to any body, because no one make money in this world and tell you the secret by which he makes it.

Note the only expenses will encounter in this transfer is the cost of the procurement of the legal papers which will back up your claim as the beneficiary,whatever may come up as financial aspect of this transaction will be taking care by both of us.

Please I want you to go ahead fill up the application and send to the bank now, because there is no cause to delay in this transaction.

Your’s faithfully,
Dr.Saleem Zakaraia

+226 7424 6471

Note, Please Idrisa is my middle name, My full name are Saleem Idrisa Zakaraia

Fourth email:

Fill up the application letter below with your banking information and personal details, forward it to the bank via bank email address for onward approval of this fund and get back to me.

Please always maintain the secrecy and confidentiality of this deal, don't disclose it to anyone till this fund transfer into your given account. Call me as soon as you forward the application letter to the bank for more advise and directives to avoid any mistake.Open attachment and see the application letter.

Send it via below email address for urgent attention from the office of the foreign remittance / foreign.remittancedept@laposte.net

Thanks and remain bless

Application:

ATTN: DR. PAUL SMITH.

DIRECTOR: FOREIGN REMITTANCE DEPT.

AFRICAN DEVELOPMENT BANK BURKINA FASO

OUAGADOUGOU-BURKINA FASO.

BANK FAX: 00226/ 50.30.41.62.

BANK E-MAIL: foreign.remittancedept@laposte.net

DEAR SIR,

APPLICATION LETTER AS NEXT OF KIN TO ACOUNT HOLDER N°: ADB: 0036101101. ROUTING N°: 91002211.

I ............................... humbly apply to the bank as next of kin to your deceased customer, Kattan Azmal from Jordan, who died 2003 in auto crash , I humbly apply and put claim over his balance with the bank, which is valued at USD $10.5million , left in his account still unclaimed.

Until his sudden death, we have been business associates, jointly in exposition and buying of Gold and diamond. I want this money to transfer into my account as the next of kin, for purchase of Gold/Diamond.

I wish to advise your bank to kindly return the funds to this account information stated below:

Beneficiary Account Name……………….

Bank Name…………………

Bank Address……………………..

Account N°……………………………….

Swift Code………………………………

Bank fax and phone number…………………………….

Private fax and Mobile phone number... ……………

Your e-mail................

Occupation................

Age.........................

Country........................

Wishing my application will be given an urgent attention, as I wish the balance be released, and re-transferred into my account details.

Accept my apologies for the late application it was due to some logistic problems, which have just been settled.

Thanking you for your anticipated co-operation.

Yours sincerely,

Mr..................................

SCAM mr.salam kabore

mr.salam kabore

mrsalamkabore@yahoo.fr

salam_kabore5@yahoo.fr

boabankafricabfbank@rocketmail.com
salam8ka@yahoo.fr

Dear Friend, I am the Manager of Auditing and Accounting department Bank Of Africa (B.O.A). I need your urgent assistance in transferring the sum of ($10,500.000 MILLION) USD, immediately to your Account, Please, Reply me to this my private email address: salam_kabore5@yahoo.fr
(1).Full names:.........................
(2).Your Age:......................
(3).Sex:....................
(4).Private phone number:........................
(5).Country:.............................
(6).Occupation:....................
(7).Current residential address:................................

My Greetings to you and your family.
I am waiting to hear from you urgent.
Mr.Salam Kabore.

Dear friend

I received your mail you sent to me concerning the transfer of the fund 10.5 million us dollars out of the bank of Africa into your bank account in your country as the beneficiary next of kin to our late deceased customer Mr Kattan Azmal for our own benefit.

listen to me, am the manager of auditing and accountant department in the bank of Africa in Burkina Faso, so don’t worry, am here to guild you in the bank to give you all the whole information the bank will request from you to make sure the bank release the fund into your bank account since am in the position in the bank to do this transaction with you and claim the fund into your bank account inn your country as the next of kin, but when you apply to the bank as the next of kin any information you receive from the bank forward it to me first so that I will go through it to advice you what to do next before you will respond back to the bank to avoid any mistake in this transaction ok.

So follow my advice immediately and fill the text of application form and send it to the bank immediately so that the management in the bank will know that someone from have apply to them in the bank as the next of kin to our late recessed customer to claim the fund 10.5 million us dollars out of the bank into your bank account in your country as the beneficiary next of kin to our late deceased customer Mr. Kattan Azmal for our own benefit.

Please urgent, because the bank said if who suppose to be the next of kin do not come to claim the fund this year 2010, the fund 10.5 million us dollars will go antigovernment bank account treasury for their own benefit, because am waiting from you that you have apply to the bank as the next of kin for the releasing of the fund to your bank account in your country for our own benefit.

Foreign remittance bank email address:

boabankafricabfbank@rocketmail.com

Am waiting to hear from you immediately.

Greetings to you and your family.

My private Telephone number: +226 782 614 80

Mr.Salam Kabore.

FILL THE TEXT OF APPLICATION FORM AND SEND IT TO THE BANK AS NEXT OF KIN.

………………………………………………………………………………………………

APPLICATION FORM AS NEXT OF KIN.

FULL NAME: .......................

FAX:.......................................

AGE………………………..

ADDRESS: ............................

TELEPHONE:........................

SEX:………………………..

ATTN, DR.JOHN MORGAN,

FOREIGN REMITTANCE/ DIRECTOR IN

THE BANK OF AFRICA (B.O.A)

IN BURKINA FASO .

I.............................. HEREBY APPLY TO YOUR BANK AS THE NEXT OF KIN TO YOUR DECEASED CUSTOMER LATE MR.KATTAN AZMAL, FROM UNITED STATE IN AMERICA , HOLDER OF ACCOUNT N°: 0036101101 (BOA), PUTTING CLAIM OVER HIS BALANCE WITH YOUR BANK VALUED AT U.S.D$10.5 MILLION US DOLLARS ONLY.

UNTIL HIS SUDDEN DEATH; WE HAVE BEEN BUSINESS ASSOCIATES, JOINTLY IN EXPOSITION AND BUYING OF GOLD AND DIAMOND. I WANT THE FUND TO TRANSFER INTO MY BANK ACCOUNT THROUGH OUR BANK FOR PURCHASE OF GOLD AND DIAMOND.

SIR, I WISH TO BE INTIMATED ON THE PROCEDURES INVOLVED IN HAVING THIS FUND TRANSFERRED INTO MY ACCOUNT AS GIVEN BELLOW:

BANK NAME: ........................................

ADDRESS: ............................................

ACCOUNT N°: .......................................

BENEFICIARY: .......................................

ACCUPATION:........................................

COUNTRY...............................................

I ALSO APOLOGISE FOR NOT BEING ABLE TO APPLY SINCE HACIS SUDDEN DEATH IN THE MOTOR ACCIDENT ON 2 JULY 2004. IT WAS DUE TO SOME FAMILY PROBLEMS WHICH HAVE JUST BEEN SETTLED.

I WISH THAT URGENT ATTENTION WILL BE GIVEN TO MY HUMBLE APPLICATION.

THANKS FOR YOUR CO-OPERATION.

MR..............

When asked why the Bank has a rocketmail address, he said the following bullshit:

Dear friend

I received your message you sent to me, listen to me, the bank has two email addresses, the email address I given to you is the direct email to our bank director Dr. John Morgan office who will receive your application form quickly in the bank when you apply to the bank, that is the reason why i given you the contact, because immediately the bank director receive your application form in the bank, he will submit it to the management in the bank that someone have apply to them in the bank as the next of kin..

So follow my advice immediately and fill the text of application form with your bank details information as I told you before and send it to the bank director office through the email address, because you don’t have time to delay in this matter to send your application form to the bank, because the bank said that if the fund is not claim out of the bank this year 2010, the fund will go into their government bank account in Burkina Faso, because am worried since the fund 10.5 million we dollars is not yet transfer out of the bank, beaus am waiting to hear from you immediately that the application form has been sent to the bank as directed, so that my mind will be at rest.

Thank you.

Am waiting to hear from you urgent.

Mr.Salam Kabore.