UTTERLY CONFIDENTIAL!!!

Hey, quit peeking!

From:     Anthony (tonicb105@gmail.com)
Sent:     Fri 6/06/08 1:35 PM
Reply-to: ton101icb@aol.com    
To:     

 
Hi,

Pardon me for not having the pleasure of knowing your mindset before making you this offer and it is utterly confidential and genuine by virtue of its nature.I write to solicit your assistance in a funds transfer deal involving US$3.5M.This fund has been stashed out of the excess profit made last year by my branch office the International Commercial Bank which I am the manager.

Tony, you're a naughty boy!

I have already submitted an approved end of the year report for the year 2005 to my head office here in Accra-Ghana and they will never know of this excess. I have since then, placed this amount on a Non-Investment Account without a beneficiary.

Upon your response, I will configure your name on our database as holder of the Non-Investment Account. I will then guide you on how to apply to my head office for the Account Closure/ bank-to-bank remittance of the funds to your designated bank account.

If you concur with this proposal, I intend for you to retain 30% of the funds while 70% shall be for me.

Kindly forward your response to: ton101icb@aol.com

I'm on it Tone. Hope nobody else finds out!

Mobile: +233-24-828-0259

With Regards,

Anthony Aka
 

STRICTLY CONFIDENTIAL

From: Mrs.Cecelia Kamokai (cecelia@we.net)
Sent: Thu 6/05/08 9:07 AM
Reply-to: Mrs.Cecelia Kamokai (kamokai_005@yahoo.com)
To:  

STRICTLY CONFIDENTIAL

Dear SIR/MADAM,  

Compliments of the day to you and your family.I am writing to you with much respect and honor to this letter, which must remain private and confidential. I know my proposal will come to you as a surprise since you do not precisely know me. Anyway, my mind accepted you and I believe that this proposal will bring mutual benefit for both of us.

Let me use this medium to introduce myself to you, I am MRS CECELIA KAMOKAI the wife of Alhaji Mustapha KAMOKAI, the former chairman of Diamond National Mining Co-operation and once the Director of Works and Housing before his untimely death. My Husband associated himself with coup plotters that ousted the government of Ahmed Tijan Kabbah on the 25th of May 1997 and was executed including ten (10) others.

As a result of his death and uncontrollable war in my country, Sierra Leone, my children and I decided to seek asylum in South Africa where my Husband had deposited US5.5m for us. We now want to use this money for investment in your country since we do not have anybody to assist us. Therefore, I am asking for your urgent assistance to forward this money into your country using very confidential and reliable means in which I will offer you 30% of the total amount for your king assistance.

However, This money is safely kept in a Security Company before my husband death under disguise as precious items and nobody has any slight knowledge of what is inside the box deposited with the Security Company. In other words, there is no risk involved and so not hesitate to ask questions where necessary.

All the documents covering the deposition of the money with the Security Company are intact with my son and me. For more information, please contact my son Richard on +27-823-434-963 to provide you with detailed information on how the transfer of this fund can made to your country upon acceptance. Please your private phone and fax numbers will be mostly needed for easy and confidential communication.

I look forward to your earliest reply through my private email address  

Best regards,

MRS CECELIA KAMOKAI
For the family

WINNING NOTIFICATION‏
From:     South Africa 2010 World Cup (agent.steveadams@gmail.com)
Sent:     Fri 5/30/08 9:29 AM
To:     agent.steveadams@gmail.com

International Football Associations Board [IFAB]
Confederation of African Football [CAF]
In Conjunction With: 2010 world cup lottery promotion
Organizing Committee for FIFA World Cups (TM)
For The South African 2010 world Cup
www.southafrica.info/2010.

                                   WINNING NOTIFICATION

The 2010 world cup lottery Promotion team is proudly to inform you that you have won US $1,950,000.00.Your E-mail address is one of 200 lucky Addresses that won the Lottery in this week Promotion.

See below how to claim your prize.
Details of your Winnings are:
Your Winning Reference Number is: FLS-ZR39-825P-4 Batch Number: 74-263-BBN.
TICKET NUMBER: 100- 309- 7482
SERIAL NUMBER: 513- 10
WINNING NUMBERS: 02, 09, 22, 23, 24, 30 (05)

We wish to Congratulate you on your victory, you are a lucky person to have won this lottery amongst those chosen this quarter from our new java-based software that randomly selects email addresses from the web from which winners are selected.

You are required to forward the following details to help facilitate the processing of your claims and certificate which will facilitate your winning price to the tune of 1,950,000.00(One Million Nine Hundred and Fifty Thousand Dollar. This correspondence officially confirms that we are in receipt of Instructions relating to the payment of your lottery winnings.

Provided in attachment is a Non resident claims form you are required to completely fill the claims form with your correct information and submit it.
We look forward to receive receipt of your information.

NAMES IN FULL:…………………………
COUNTRY OF RESIDENT:……………….
NATIONALITY:……………………………..
GENDER / AGE:……………………………
OCCUPATION:……………………………..
PHONE / FAX NUMBER:………………….

Note, you must contact your claim agent Mr. Steve Adams., Call him with your reference and batch number and all the above information to his email address.
Congratulations once again from all our staff and thank you for being part of our promotions program.
 
For due processing of your winning claim, please contact the DPU Information Officer Mr. Steve Adams. Who has been assigned to assist you?

This program is being sponsored by the FIFA
SUPPORT AFRICAN TEAM, to create awareness for the coming 2010 FIFA world Cup, which is to be host by South Africa.
Contact Processing Manager: Mr. Steve Adams.
EMAIL: agent.steveadams@gmail.com
Tel: +27-737709418

Congratulations once again!

Yours Faithfully.

MRS MARIA KHUMALO
(CO-ORDINATOR).

Schon gehört? Der neue WEB.DE MultiMessenger kann`s mit allen:     http://www.produkte.web.de/messenger/?did=3016

 

 

I missed you guys!
 

FROM DESK OF: CENTRAL BANK OF NIGERIA
HEAD OF BANKING OPERATIONS
Tinubu Square , Lagos - Nigeria

Attention: Beneficiary,

INHERITANCE/CONTRACT PAYMENT BY CASH CALL SYSTEM

Sequel to the secret arrangement in regards to the Shipment of your
Inheritance/Contract fund in tune of (US$12.5Million), I wish to inform you
that all necessary plans has been perfected automatically with my position
in the office for the swift delivery of the one consignment cash box through
Diplomatic means by Express Cargo Flight to your Country Origin.

Note carefully that the content of the cash box are your
Inheritance/Contract value sum as result of the contract executed with the
Nigeria Government, which the Central Bank of Nigeria was authorised to
effect payment after proper assessment, but we discovered in the file that
all related documents pertaining this transaction is missing till date, so
that is why we used dynamic means of payment through my influence to safe
guide your interest to make sure you get paid as the Beneficiary.

We most agree on my terms and condition in my next mail on disbursement of
this fund as it stands as a deal to expertise the success of this business
as to enable me detail you more on the working plans to actualise this
fortune. Moreover, the cash has packaged by professional's and stored in the
Vault of Central Bank of Nigeria ready for Diplomatic Delivery to your
address, and this content have not been disclose to the Courier Services or
any body as funds, rather it was registered as Vital "PERSONAL EFFECT"
belonging to the CBN client (That¡¦s you).

You are advices to contact this office with the following information. Your
direct telephone number, your office/house address, photocopy of your ID for
proper Identification in making claims of the Consignment.

I await your response for more clarification as we proceed further on the
payment schedule.

Yours truly in Service,

Dr. Felix Nwachukwu
Strong Room Manager
Central Bank of Nigeria

From:	Williams Ctm (williamsctm_a@yahoo.com)
Sent:	Tue 3/04/08 3:43 PM
Reply-to:	williamscatim_02@yahoo.com
To:	williamsctm_a@yahoo.com

 

Dear,
 
I am Catim Williams  . Nationality sierra leone. I am 23 years old, a student. I lost my father years back. He died druring the political crisis in my country. My late father was one of the directors under tijan kabbah government.
 
My mother is aged she is 62 years now an old woman. We are leaving in cote d'ivoire since past six month. It is my desire to write from my heart hoping that you will help us. My father diverted some huge some of money which he deposited with a bank in this country when he was alife,in fact in a brife i introdution.
 
All the information will be given to you when i hear from you. This money totaling us$ 25,000,000.00 million dollar. Now we are seeking for a trusted person who will receive this money into his/her account for onward investment.

We have decieded to give you 10% of the total sum for your kind assistance.It is inheritace and our  last hope. Show your interest and we proceed on the next step of action.

Thanks and God bless you.
Catim Williams

Cheers Catim!

 

HELOO,,,,,,,

From:     ABDULAHI DIENG (d_abdull12@hotmail.com)
Sent:     Tue 2/19/08 1:57 AM
Reply-to:     abduldieng@sverige.nu
To:     

BARRISTER ABDULAHI DIENG & ASSOCIATE
(Ivory Right Chambers)
SOLICITORS & ADVOCATES, NOTARY PUBLIC
Head Office: NO 45 Clegg St,
Dakar-Senegal
 
 
Our Ref: JUSTICE/FG2006  
 
 
Dear Good Friend,
 
 
I am Abdulahi Dieng {ESQ} a solicitor at law. I am the personal Attorney to Mr. David   Moussa, who lived in Dakar-Senegal, Here in after shall be referred to as my client. On the 20th of Dec 2000, my client was involved in a car accident Along Place Independence Road Rue Lamine Guaye Dakar-Senegal, All occupants of the vehicle unfortunately lost their lives. I have contacted you to assist in repatriating the money and property left behind by my client before they get confiscated by the Security Company where this huge deposit was lodged.
 
 
Particularly, the financial insist where the deceased had an account valued at about $19.5 million dollars has issued me a notice to provide the next of kin or have the account Confiscated within the next twenty official working days. Since I have been unsuccessful in locating relatives, I now seek your consent to present you as the next of kin of the deceased so that the Proceeds of this account valued at 19.5 million dollars can be paid to you. If you agree, we can share the fund in a ratio of 50% to you and 50% to me. I have all necessary Legal documents that can beused to back up any claim we may make.
 
 
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. That will protect you from any breach of the law. I will like you to send me your full name and address, private telephone and fax number for easy communication.
 
 
Best regards,
Abdulahi Dieng (Esq.)

 
 
 
http://itronex.com:2095
uou@meteenybikini.com
1234567
mail.meteenybikini.com
 
 

RE: DONATION/CASH NOTIFICATION!!!‏
From:     Joseph, Raymond S (rsjoseph@bsu.edu)
    Medium riskYou may not know this sender.Mark as safe|Mark as unsafe
Sent:     Sat 1/26/08 1:30 AM
To:     

VITTORIO FONDAZIONE.
Corso Ercole I d'Este 44,
Ferrara 44100 - Italy.
 
Foundation's Officer,
Fondazion Di Vittorio, ITALY
http://www.fondazionedivittorio.it <http://www.fondazionedivittorio.it>
 
Dear Recipient,
 
TO WHOM IT MAY CONCERN
 
Fondazion Di Vittorio as established in 1979 by the multi-million
group was conceived with the objective of Human Growth, Educational
and Community development. The French Foundation is in
conjunction with the ECOWAS ( Economic community of West Africa States),
United Nation ( UN)  and the European Union. These funds are freely
given to you to use for your business, educational and personal development.
 
  You were selected among 7 lucky recipients to receive the award sum
of US$1,850,000.00 ( One Million, Eight Hundred & Fifty Thousand United
States Dollars) as charity donation/aid from the French Foundation.
 
 Please, contact the Executive Secretary of (ECOWAS) with your Qualification
 numbers (P-333-7858,B-011-67) for onward processing of your donation,
you'll be given your  donation pin number.
 
ENTER PERSONAL DETAILS (Compulsory)
First Name: Last Name:
Annual Income:
Address Line 1:
Address Line 2 (optional):
City: State: Zip/Postal Code:
Country:
Valid Phone Number: Fax (optional):
E-mail:
---------------------------------------------------------
DUE PROCESS UNIT:
Barrister Sani Yerima
ecowas_directory@strompost.info <mailto:ecowas_directory@strompost.info>
Executive Secretary
Ecowas/Vittorio Fondazione
---------------------------------------------------------
On behalf of the Board kindly accept our warmest congratulations.
 
Yours Sincerely,
 
Joseph Raymond S.
(Information Officer)

Thanks Joseph, I'll get right on it!