Scum List

Mr. Yamand Nabeel.

2015-08-21T01:20:00.001-07:00

Dear Friend,

I am Mr.Yamand Nabeel, Manager Auditing and Accountancy Department, Bank Of Africa in (B.O.A) Burkina Faso.
This message might meet you in utmost surprise however’ it is my urgent need for foreign partner that made me to contact you for this transaction.
I got your email account while searching for a business oriented personality and you happen to be the one. I bring forth a business proposal in the tune of $12.5million U.S. dollars to be transferred to an offshore account with your assistance acting as
beneficiary and next-of-kin to the funds.

If you know you are capable of involving and partaking in this transaction, this will be disbursed or shared between the both of us in these both parties might have incurred during the process of transferring. I have secured necessary information's that can be used to back up this claim we are making.

(1)Your Full name:..........................
(2)Your Age:.................................
(3)Mobile number:..........................
(4)Profession:............................
(5)Your Country:..........................

I will appreciate your urgent response so that I will give you more details concerning this transaction. Please keep this proposal as a top secret between both of us, because the secret of this transaction is as well as the success of it, Sorry if you received this letter in your spam, Due to recent connection error here in my country. Looking forward for your immediate response today.

Regards,
Mr. Yamand Nabeel.

Mr. Ernesto Leon Isidoro

2015-03-17T01:21:00.001-07:00


Dear Sir/Madam,

I have written several emails to you from my office email address without 
any response from you. We have your email address listed among other names 
as possible beneficiary to the estate of my client worth approximately US8.5m.

Please do provide the below information for judicial verification:

1. Name and Surname
2. Contact telephone number
3. Country of residence.

Forward your above details to this email [isidoro.ernesto@gmail.com] or
[ernesto.isidoro@hispanic-chambers.com].

Urgent attention will be given to your email on receipt.

Yours faithfully,
Mr. Ernesto Leon Isidoro
ernesto.isidoro@hispanic-chambers.com
isidoro.ernesto@gmail.com

Mrs Monica Sameer Aslam

2014-11-11T05:51:00.000-08:00

My name is Mrs Monica Sameer Aslam and I am going on a cancer surgery today.
Please contact my solicitor, I have willed $14.253M for you for charity work
Barrister Mark J.O'Brien.
Attorney at-Law.
Mark J. O'Brien & Associates LLP
Email: barmarkjobrien@legislator.com
11 Staple Inn Buildings,London WC1V 7QH, United Kingdom.
Thanks
Mrs Aslam

Mr Ahmeed Modu

2014-09-28T00:07:00.006-07:00

Dear Friend,

My name is Mr Ahmeed Modu. I have a touching story of hope and self
realization to tell you. I am an oil-servicing equipment merchant,
from Dubai, U.A.E, diagnosed with chronic Esophageal cancer in July
2009.

I am a very rich man, so please do not think of this letter as one of
those being sent around to ask for money later on. In the past one
year i have been donating my money, to charity organizations in
Malaysia, Indian and some other Countries around the world. Now that
my health has deteriorated so badly, i cannot do this myself anymore.
I once asked two members of my family to close one of my accounts and
distribute the money to charity organizations in Bulgaria and
Pakistan, they refused and kept the money to themselves. Hence, I do
not trust them anymore, as they seem not to be contented with what I
have left for them.

The last bulk consignment of my money which is unknown to anyone, is
the huge cash deposit of Twenty Million United States Dollars
$20,000,000.00(USD) that I have with a finance security company
abroad. I need you to help me collect this deposit and distribute it
to charity organizations to help earthquake victims in Haiti and some
other countries involved in the Earthquake, and people suffering
elsewhere in the world. I have set aside 30% for your time and service
and 70% for the Charity Organization. I do not need this money anymore
as i have a short time to live on earth.

Please reply me with honesty as soon as you receive this email. God be with you.

Sincerely,
Mr Ahmeed Modu.

Mr. George Cooper.

2014-09-28T00:07:00.002-07:00

Dear Friend,

I am Mr. George Cooper, Director of Inspection Unit - United Nations Inspection Agency at one of the International Airports, name withheld for security reasons. During my inspection duty at the Airport, I discovered an abandoned shipment by a Diplomat from Iraq, the shipment was transferred from Newark Liberty International Airport, New Jersey to our facility and when scanned it revealed an undisclosed sum of money in a Metal Trunk Box weighing approximately 120kg.

The consignment was abandoned because the Content was not properly declared by the consignee as money rather it was declared as personal valuable to avoid diversion by the Shipping Agent, also the Diplomat's inability to pay for Non Inspection Fees. My assumption is that the box will contain more than US$11M to US$12M and is presently left in storage house through a registered shipping Company, Courier Dispatch Service Limited a division of Trans guard LTD.

The details of the consignment including the name on the official document from United Nations office are tagged on the Metal Trunk box. I am secretly contacting you, so I can channel the consignment to you and we can both share the money in it. Do not worry about the documentations, I shall handle everything professionally and ensure our safeties. Please provide me with your phone number, full contact address, if you are interested to enable me channel the consignment to you.

All communication must be held extremely confidential. I can get everything concluded within 72 hours upon your acceptance and proceed to your address for delivery. What I required most is your re-assurance to keep 60% of the total amount in the consignment for me after you receive the consignment .I also intends to invest 50% in your country. Hence, your advice will be of immense important on these fields:

1) Transport Industry.

2) Mechanized agriculture.

3) Estate investment.

I want us to transact this business and share the fund, since the shipper has abandoned it and ran away. I will pay for the Non inspection fee and arrange for the box to be moved out of this Airport to your address or a place closer to you. I shall commence the process of the shipment upon your confirmation to partner with me.

Mr. George Cooper.

Inspection Officer

g.cooper74041@gmail.com

Ms. Carman L.Lapointe

2014-09-28T00:06:00.002-07:00

From: Ms. Carman L. Lapointe

Head Of United Nations Under-Secretary-

General For Internal Oversight Services

To: Unpaid Beneficiary,

This is to inform you that I came to Nigeria yesterday from Canada, after series of complaint from the FBI and other Security agencies from Asia,Europe, South America and the United States of America respectively, against the Federal Government of Nigeria and the British Government for the high volume of fraudulent activities going that is on in these two nations.

For more information about me kindly click on the below link or copy and paste on your web browser.

http://www.un.org/Depts/oios/pages/usg.html

Right now, as directed by UN secretary General named Ban Ki-Moon we are working in collaborations with the Nigerian Financial Crime Commission/agencies and we have decided to waive away all your clearance fees/Charges and authorized the Government of Nigeria to effect your overdue payment worth $10.5M only into your account without any delay as approved and instructed by CANADIAN government and UNITED NATIONS. But the only fee you will pay to receive your fund is the Notarization fee. Upon your request, I will tell you the amount and also send you the payment information you will use in sending the Notarization fee.

Sincerely, you are a lucky person because I have just discovered that some top Nigerian and Canadian Government Officials are interested in your fund and they are working in collaboration with One Mr. Richard Graves from USA to frustrate you and thereafter divert your fund into their personal account.

Note that I have a very limited time to stay in Nigeria here so I would like you to urgently respond to this message with your full name, full address,direct phone number so that I can advise you on how best to confirm your fund in your account within the next 72 hours. Once again, the only fee you will pay to receive your fund is the Notarization fee. Upon your request, I will tell you the amount and also send you the payment information you will use in sending the Notarization fee.

You can reach me with below information:

Email Address: (lms.carman448@yahoo.com)

Sincerely yours,

Ms. Carman L.Lapointe

Head Of United Nations Under-Secretary

General For Internal Oversight Services

Diplomat Andy Cole

2014-09-28T00:05:00.004-07:00

I am Diplomat Andy Cole, mandated to deliver your inheritance to you in your country of residence.

The funds total US$12.5 Million and you were made the beneficiary of these funds by a benefactor whose details will be revealed to you after handing over the funds to you in accordance with the Agreement I signed with the benefactor when he enlisted my assistance in delivering the funds to you.

I am presently United Kingdom and before I can deliver the funds to you, you have to reconfirm the following information so as to ensure that I am dealing with the right person.

1. Full Name
2.Residential Address
4. Occupation
5. Direct Telephone / Fax Numbers
6. Country of Origin of fund.

After verification of the information with what I have on my file, I shall contact you so that we can make arrangements on the exact time I will be bringing your package to your residential address. Send the requested information so that we can proceed.

Best Regards,
Diplomat Andy Cole

Dr.Ngozi Okonjo Iweala

2014-09-28T00:05:00.001-07:00

FEDERAL MINISTRY OF FINANCE.

Office of the Minister of Finance

12 LEKKI PENNINSULA, LAGOS-NIGERIA.

TEL: (01-1)+234-808-515-9809 (Hot-Line)

Ref: FMF/SGH/101/231

Date:22nd September 2014.

ATTN: Beneficiary.

PAYMENT FILE NUMBER: A

Release/Transfer Notice for your due Funds (US$3,500,000:00).

Payment File No: A.

24Hrs Service

It is very important that the recipient of this Letter should call

this office in order to confirm it to us that this very Letter was

received by you, the true beneficiary. You are advised to read this

Letter very carefully because every paragraph explains what you need

to know about the Release and Transfer of your due Funds.

You are advised to read this Letter very carefully because every

paragraph explains what you need to know about the Release and

Transfer of your due Funds.

At this point, we wish to remind you to stop all further contact with

any person or person(s) whom is not recommended by this Ministry. Our

Intelligence Monitoring Unit (I.M.U), Code of Conduct Bureau, Legal

Unit and The Nigerian Police Force (N.P.F) have already apprehended

some of those suspects whom attempted to divert your Funds.

You are advised to stop all further contact with some scammers you

have been dealing with, that have defrauded you of huge sums because

they are WANTED criminal suspects.

As the honorable Minister of Nigeria, I work on behalf of the Paying

Bank of Nigeria Keystone Bank (formerly Bank PHB)under the

supervision of the

honorable President of The Federal Republic of Nigeria.

We are glad to announce it to you today that the honorable President

of The Federal Republic of Nigeria and the Accountant General of the

Federation have collectively Approved and signed the Order to Release

and Transfer being the certified documentation authorizing us (The

Federal Ministry of Finance) to credit your nominated Bank Account..

A copy of the Order to Release and Transfer have been forwarded to our

international remittance department for the onward crediting of your

Funds.

In other words, we put it to you that we are ready to remit your said

Funds into your nominated Bank Account because we have a 3-4 working

days time constrain to Pay-off each beneficiary short-listed to be

Paid by this Ministry. Our Legal Unit have already reviewed your

Payment Files and they have passed it on to my desk for me to Pay you

accordingly, so be rest assured that you will receive your due Funds

as soon as possible. Officially, you will receive your due Funds via

an "Electronic Wire Transfer" which will enable your Funds reflect in

your Nominated Bank Account within 48hrs after effect. This mode of

Payment is defined as one of the best and safest mode to remit huge

Funds internationally as it is absolutely different from the usual

swift transfer which takes longer time. Most Banks within the United

States of America, Europe and other developed countries operate with

the "Electronic Wire Transfer" for international transfers because it

is a recent innovation in the Banking industry.

Certainly we shall transfer your valued US$3,500,000:00 from the

Sundry/Suspense Account of the Federal Government of Nigeria being the

official Account for international/foreign Payments/debts. A

Sundry/Suspense Account can be defined as a secret Account owned by a

government and operated by certain assigned government officials being

the authorized signatories whom must sign before Funds can be remitted

from such account. For this very account no form of direct withdrawals

can be made from it except a Bank to Bank wire transfer which must be

Approved by the honorable President being the principal signatory to

the account.

Consequent to the fact that I am responsible to Pay you, it is still

my duty to enlighten you on the accurate steps to take in order for

you to gain full possession of this said Funds being Approved in your

name.

In the combat against fraud, Funds diversion and Funds delay, we have

re-lengthily ensured that several foreign beneficiaries have been Paid

accordingly in order to retain and rekindle our country's reputation

on the global map because this recent government dispensation is

focused and targeted to relieve all foreign debts as mandated by The

Senate, The National House of Assembly, The Federal Executive Council

(F.E.C), Code of Conduct Bureau and The Federal Ministry of Finance

(F.M.F). Already, a lot of foreign beneficiaries have been Paid by

this Ministry so yours will not be an exception considering the fact

that the honorable President have Approved your due Funds today dated

22nd September 2014..

In accordance to section (1) paragraph 9 of the Settlement Edict Law

of The Federal Republic of Nigeria of 1992, it is imperative that you

provide us with the below listed information so that we can Pay you.

1. Full Name:

2. House Address:

3. Mobile Phone:

4. Home Phone:

5. Country:

6. Occupation:

7. Date Of Birth:

8. Bank Name:

9. Bank Address:

10.Bank Account Number:

11.Bank Routine/Swift Code:

12.A form of identification (I.D Card or Driver's License)

required for official references.

To this effect, kindly call this office immediately after you read

this official Letter. TEL: (01-1)+234-808-515-9809This Official Letter

is being issued to you (THE BENEFICIARY) by "The

Federal Ministry of Finance" in collaboration with The Presidency.

Copied to:

The Accountant General of The Federation.

Keystone Bank (formerly BankPHB).

The President's office.

Yours Sincerely,

Dr.Ngozi Okonjo Iweala

Minister Of Finance

Federal Republic Of Nigeria.

Colonel Al Asaad

2014-03-07T23:18:00.005-08:00

Dear friend,

How are you? My name is Colonel Riad Al Asaad, I am an Syria soldier; I am A commander of 1st Armoured Division in free Syria army (FSA). I am seeking for your assistance to help me receive/invest my money in your country in any lucrative business.

Please if this proposal is acceptable by you, kindly respond back to me for more details.

Thanks and waiting to hear from you.

Colonel Al Asaad.

Miss Monica Kipkalya Kones

2014-03-07T23:18:00.003-08:00

Hello Dear

I am writing this mail to you With due respect trust and humanity, i appeal to you to exercise a little patience and read through my letter i feel quite safe dealing with you in this important business, honestly i am writing this email to you with pains, tears and sorrow from my heart, i will really like to have a good relationship with you and i have a special reason why i decided to contact you, i decided to contact you due to the urgency of my situation, My name is Miss Monica Kipkalya, 24yrs old female and I'm from Kenya in East Africa. My father was the former Kenyan road Minister. He and Assistant Minister of Home Affairs Lorna Laboso had been on board the Cessna 210, which was headed to Kericho and crashed in a remote area called Kajong'a, in western Kenya. The plane crashed on the Tuesday 10th, June, 2008.

You can read more about the crash through the below site: http://edition.cnn.com/2008/WORLD/africa/06/10/kenya.crash/index.html

the money among themselves and live nothing for me. One faithful morning, I opened my father's briefcase and found out the documents which he have deposited huge amount of money in one bank in Burkina Faso with my name as the next of kin. I travelled to Burkina Faso to withdraw the money for a better life so that I can take care of myself and start a new life, on my arrival, the Bank Director whom I met in person told me that my father's instruction in his will to the bank was that the money would only be release to me when I present a trustee who will help me and invest the money overseas. I am in search of an honest and reliable person who will help me and stand as my trustee so that I will present him to the Bank for transfer of the money to his/her bank account overseas.

I have chosen to contact you after my prayers and I believe that you will not betray my trust. But rather take me as your own sister. Though you may wonder why I am so soon revealing myself to you without knowing you, well I will say that my mind convinced me that you may be the true person to help me. Moreover, I will like to disclose much to you if you can help me to relocate to your country because my step-Mothers have threatened to assassinate me. The amount is($7.4USD) Million United State Dollars, and I have confirmed from the bank in Burkina Faso on my arrival, You will also help me to place the money in a more profitable business venture in your Country. However, you will help by recommending a nice University in your country so that I can complete my studies. It is my intention to compensate you with 40% of the total money for your services and the balance shall be my capital in your establishment.

As soon as I receive your positive response showing your interest I will put things into action immediately. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely. Awaiting your urgent and positive response. Please do keep this only to your self for now until the bank will transfer the fund. I beg you not to disclose it until i come over because I am afraid of my wicked step-mother who has threatened to kill me and have the money alone ,I thank God Today that am out from my country (Kenya) but now In (Burkina Faso) where my father deposited these money with my name as the next of Kin. I have the documents for the claim. Please reply me on my private email address (monica.kone00@yahoo.com)

Thanks God bless you
Miss Monica Kipkalya Kones.
(monica.kone00@yahoo.com)

Dr Dim Michael

2014-03-07T23:18:00.001-08:00

FROM THE DESK OF DR DIM MICHAEL.

BANK OF AFRICA (B.O.A.) BILL AND EXCHANGE

DEPARTMENT, OUAGADOUGOU, BURKINA-FASO.

Dear Friend,

I have a proposal for you, this however is not mandatory nor will I in any manner compel you to honor the content against your will. I am Dr Dim Michael; I work with a bank (one of the leading banks in Africa). Here in this bank exists a dormant account for the past 12years which belongs to an American national who is now late, by name Engineer Christian Eich the account owner an engineer who owns a Carmaker BMW's Museum, his wife and two children and his wife's parents were also among the victims in a plane crash of Alaska airlines flight number AF4590 which crashed on 31st July, 2000.

When I discovered that there had been no deposits or withdrawals from this account for this long period, I decided to carry out a system investigation and discovered that none of the family members or relations of the late person is aware of this account. Now I want an account overseas where the bank will transfer this fund.

Thereafter, I will destroy all related documents to this account. It is a careful network and for the past eleven months I have worked out everything to ensure a hitch-free operation. The amount plus all the accumulated interest is $14.150M (Fourteen Million One Hundred and Fifty Thousand United States dollars).

Now my questions are: -

1. Can you handle this project?

2. Can I give you this trust?

3. Can you keep this transaction secret?

As I intend giving you 40% of the total amount Consider these and get back to me as soon as possible with your full names, private telephone, Mobile and fax numbers, corresponding postal address, etc. Finally, it is my humble request that the information as contained herein be accorded with every confidentiality and the necessary secrecy it deserves I expect your urgent response.

Please reply with the assurance, come up with the information's showed below:-

1) YOUR FULL NAME.............

2) YOUR AGE.....................

3) MARITAL STATUS....................

4) YOUR CELL PHONE NUMBER..............

5) YOUR FAX NUMBER.....................

6) YOUR COUNTRY.........................

7) YOUR OCCUPATION......................

8) SEX..................................

9) YOUR RELIGION........................

10) YOUR PRIVATE E-MAIL ADDRESS.........

Please reply through my alternative email address: (drdimmichael1314@yahoo.fr)

NOTE: THIS TRANSACTION IS STRICLY AND CONFIDENTIAL.

Best Regards,

Dr Dim Michael

Mrs. Vanessa Kabore

2014-03-07T23:17:00.005-08:00

Dear friend.

Greetings to you and your family, I am the manager of bill and exchange in THE BANK, I have a business of 5.5 Million United State Dollars to be transfer to your account for investment in your country, if you are ready to assist me get back to me, I will give you full details on how the fund will be transfer to you.

Be rest assured that everything will be handled confidentially because, this is a great opportunity we cannot afford to miss, as it will make our family profit a lot.

It has been 6 years ago, that most of the greedy African Politicians used our bank to launder money overseas through the help of their Political advisers.

Most of the funds which they transferred out of the shores of Africa were gold and oil money that was supposed to have been used to develop the continent.

The Political advisers always inflated the amounts before transfer to foreign accounts so I also used the opportunity to divert part of the fund worth five million five hundred united state dollars I told you about and I am aware that there is no official trace of how much was transferred as all the accounts used for such transfers of fund at that particle time were closed after transfer.

I am the account officer to most of the politicians and when I discovered that they were using me to succeed in their greedy act, I also cleaned some of their banking records from the Bank files and no one cared to ask me for the money was too much for them to control, as I am sending this message to you, I was able to divert five point five Millions Dollars ($5.5M)which is in an escrow transit account belonging to no one in the bank, and now my bank is very anxious to know the real beneficiary of the funds is for they have made a lot of profits with the fund.

It has been more than five years ago and most of the politicians are no longer in power again and they don’t use our bank to transfer funds overseas anymore since their tenure had expired.

The $5.5 Million United State Dollars has been lying in the bank as unclaimed fund and I will soon retire from the bank immediately the fund is transfer into your account over there.

Immediately the fund has been successfully transfer into your account I will come to your country for the sharing of the fund, the fund will be shared 50% for me and 40% for you, and the other 10% for the orphanages home and poor with less-privilege people.

Please know that there is no one that is going to question you about the fund if you will comply with me and follow my instruction which will help us a lot to achieve this goal for everything is well secured.

Please note that if you must get in touch with me then you must reply me back through my private box vanessa.kabore08@gmail.com and please if you are not interested do not waste your time to reply kindly delete my message from your box ok.

Waiting to hear from you soon.

Yours Faithfully,

Mrs. Vanessa Kabore.

Mr Abdou Toure

2014-03-07T23:17:00.002-08:00

Good day,

I contacted you independently of my investigation and no one is informed of this communication and I would like to intimate you with certain facts that I believe would be of interest to you and me and the family in future.

My name is Mr Abdou Toure, I am in the Auditing and Accounting Manager with Bank of Africa Ouagadougou Burkina Faso. In my department i discovered an abandoned sum of (US$10M DOLLARS) in an account that belongs to one of our foreign customer (MR. RICHARD BURSON from Florida, U.S.A) who died along with his entire family on November 1999 in a plane crash.

This money has been dormant for years in our Bank without claim, and I don't want the money to go into the Reserve Bank of Burkina Faso (RBBF), as an abandoned fund. So this is the reason why I contacted you so that the bank can release the money to you as the next of kin to the deceased customer.

Please I would like you to keep this transfer as a top secret between me and you aloneok I promise you that i will direct you on how this transfer will go successfully if only you can abide to my instruction. Upon receipt of your reply, I will give you full details on how the business will be done.

Kindly send me this information below to have trust in you that you would betrayed me after the success.

(1.)Your full name...
(2)Your address...
(3)Country..
(4)Age...
(5)Occupation...
(6)Private telephone number...

I will send you mou details of this transaction as soon as i hear from you thanks, trusting to hear from you immediately with your contact information:

All response should be directed to:(mr.abdoutoure200@yahoo.com) for urgent response on how you can process your fund.

My regards to you and the family.
Mr Abdou Toure.

Ceo.Malik Ali

2014-03-07T23:16:00.005-08:00

Compliment of the Season,

I Know That This Mail Will Come To You as a Surprise As We Never Meet Before Request for Urgent Transfer Of The Sum Of Nine Million Three Hundred Thousand Dollars {Us $9,300,000.00} Only, Into Your Account.

I Am The Deputy Director Of Finance, Foreign Payment Approval Dept. Of West African Monetary Control Board (Wamcb). North-West Regional Office.Burkina Faso. My Office Oversee All Developmental Projects Financed By The Economic Community Of West African States (Ecowas).For More Information Please Contact Me On My Private Email Address:( ceomalik11@laposte.net ) Within This Zone (Burkina Faso,Benin,CapeVerde,Gambia,Ghana,Guinea,Guinea-Bissau,Ivory Coast,Liberia,Mali,Niger,Nigeria,Senegal,Sierra Leone.Togo ).With Reference To An Introduction And Recommendation Of You By A Friend Who Works In The Burkina Faso Chambers Of Commerce And Industry, I Do Hereby; Wish To Commence Talk With You On A Highly Confidential Level. After Due Consultations,

I Have Decided To Contact You In Order To Arrange For A Possible Transfer Of The Sum Of Nine Million Three Hundred Thousand Dollars (Us$9.300.000.00) Into Your Account. This Money Is A Subject Of An Over Inflated Sum Acquired From Contracts Awarded By My Agency In The Past Years.The Original Contractors Have However, Been Paid And All Projects Executed By Then Commissioned This Over Inflated Amount Can Not Be Withdrawn Locally From The Paying Bank Because The Contractors Concerned Are Foreign Firms. As A Matter Of Trust, Honesty And Secrecy,I Have Decided To Contact You As To Assist Me Provide An Account For This Transaction If You Have Accepted To Assist And Fully Participate In This Transaction, Kindly Furnish Me With The Necessary Information Such As

Your Full Name.......................................?

Your Sex.................................................?

Your Age.................................................?

Your Country...........................................?

Your Occupation And City........................?

Your Personal Mobile/ Fax N°...................?

With This Information Provided, The Said Sum Will Be Transfer To Your Account Without Difficulties The Terms Of Sharing The Money After A Successful Transfer Will Be Discuss As You Indicate Your Interest In Assisting To Transfer This Money Immediately All These Information Gets To Me, I Will Then Present Every Document To The Paying Bank And The Copy Will Be Send To You For Verification And Record Purposes. Be Rest Assured With My Connections, Everything Will Be Through Within A Short Time. After Many Years Of Meticulous Services To The Government And People Of Our Sub Region I Would Not Want My Image To Be Dented.

Therefore I Expect You To Handle This Transaction With Utmost Maturity By Keeping Everything Secret. I Can Assure You That If My Instructions Are Carefully Adhered To, There Will Not Be Any Hitch Through Out The Transaction, There Is No Risk On Your Side, Because I Have Perfected The Deal Very Well Over Years. After The Transfer, We Will Be Coming Over To Your Country For Further Sharing And Possible Investments.Please kindly respond to my proposal via my private email address for security and confidential reasons( ceomalik11@laposte.net ) Tel Number: +226 77379862

I am waiting to Read from You Urgently through the Electronic Mail Address As soon As Possible.

Ceo.Malik Ali.

MR MUSSA MOHAMMED

2014-03-07T23:16:00.002-08:00

AUDITOR GENERAL

MR MUSSA MOHAMMED

DEAR,

RE: TRANSFER OF US$10.500.000 00 MILLION TO YOUR ACCOUNT.

I feel quite safe dealing with you in this important business. Though this

medium (Internet) has been greatly abused, I choose to reach you through it

because it still remains the fastest medium of communication. However, this

correspondence is private, and it should be treated in strict confidence.

At first I will like to assure you that this transaction is 100% risk and

trouble free to both parties, In order to transfer out TEN MILLION FIVE HUNDRED

THOUSAND DOLLARS, (US$10.500 000 00) from our bank here in Burkina Faso .

The fund for transfer is of clean origin. The owner of the fund is a foreigner,

a program leader who was believed to acquire the fund through his secret Crude

Oil deal with the Former IRAQ government. The deceased died with all the members

of his family in an auto-accident in June 23, 2006 without a WILL. The amount

involved is US$10,500,000.00

I want to transfer this money into your account as the foreign beneficiary of

the fund. I know that this letter will come to you as a surprise as we don't

know ourselves before, BUT BE SURE THAT IT IS REAL AND A GENUINE BUSINESS. I

CONTACT YOU BELIEVING THAT YOU WILL NOT LET ME DOWN ONCE THE FUND GOES INTO YOUR ACCOUNT,

THANKS

MUSSA.

Mrs.Fatim Jasim

2013-10-17T22:38:00.002-07:00

Hello,

Compliment of the day to you.I am Mrs.Fatim Jasim, I am sending this brief letter
to solicit your partnership to transfer $19.5million US Dollars. I shall send
you more information and procedures when I
receive a positive response from you.

1. YOUR FULL NAME..........

2. NATIONALITY.............

3. YOUR AGE................

4. OCCUPATION..............

5. PHONE NUMBER.............
Best Regards,

Mrs. Adis farag

2013-10-17T22:37:00.003-07:00

From: Mrs. Adis farag.

Dear Beloved,

I am the above named person Mrs. Adis farag, I am from Libyan Rep, I know you will be surprised to hear from me or read my e-mail. But do not be surprised if you happen to receive it, it is the situation of things surrounding me that has made me to cry out because I never knew things would turn this way. I want to tell you this because i don't have any other option as i was touched to open up to you. I have been National Oil Corporation for 17years before Libyan civil war asylum and I became sick and very unwell to continue the work that i started with my husband...I’m married to Dr. farag Ghida, We were married for 30 years with a child of 17years old son. Since the death of my beloved husband during Libyan civil war, I decided not to re-marry or get a child outside my matrimonial home. When I was the National Oil Corporation (NOC) in capital city of Headquarters Tripoli Libya, I deposited the sum of Twenty-Two Million Two hundred thousand US United
States dollars (US$22,200,000) in a Bank. Presently, this money is still with the Bank. I made this money available for exportation of Oil and Gold.

Recently my doctor told me that I would not last for the periods of next few months due to cancer problem. The one that disturbs me most is my stroke sickness. Having known my condition I decided to hand you over this money to invest for the benefit and education of my littler son Farag Jr, you will utilize this money the way I am going to instruct herein. I want you to take 40% Percent of the total money for your personal use While the remaining 60% for my son who will be staying under your kind custody until he is matured enough to take care of himself. The reason because I grew up as an Orphan and i don't have anybody as my family member, am doing this so that God will forgive my sins and accept my soul because this sickness has suffered me so much. As soon as I receive your reply I shall instruct the bank lawyer to issue you a WILL" that will prove you the present beneficiary of the fund in the bank, which is if you assure me that you will act
accordingly as I Stated herein,

Waiting to receive your urgent response and please keep this as a secret to yourself due to Libyan Government and bad peoples.

Yours sincerely.
Mrs. Adis farag

Mrs Doris Omar

2013-10-17T22:36:00.000-07:00

Greetings from BURKINA FASO:
Let me start by introduce myself,I am Mrs Doris Omar, BILL AND EXCHANGE MANAGER (Bank of Africa) Ouagadougou, Burkina Faso.I am writting you this letter based on the latest development at our bank which I will like to bring to your personal edification. $12,250million transfer claims. this is a legitimate transaction and I agreed to offer you 40% of this money as my foreign partner after confirmation of the fund in your bank account,If you are interested, please get back to me for more clarification.

Yours faithful,
Mrs Doris Omar.

Dr.M D Su

2013-09-26T03:53:00.000-07:00

Hello,
 
I am Dr.M D Su with one of the government parastatals in Africa. I want us to go into a mutually beneficial business that needs your strict confidentiality and dedication.
 

This business involves the transfer of a huge amount from my Country. It has very little liabilities and it is very safe. The fund to be transferred is US28.6M. It is generated from an over-invoiced contract and your job is basically to act as a sub-contractor to my department and get this money out for us.20% shall go to you.call-sms to:+234 815 272 1832 

Best regards,
 
Dr.M D Su

MR HAMED MAIGA

2013-07-01T22:42:00.000-07:00

FROM MR HAMED MAIGA.

DEAR FRIEND,

I AM THE MANAGER IN THE BILL AND EXCHANGE DEPARTMENT OF SOCIETY GENERAL OF BANKS IN BURKINA (SGBB) HERE IN OUAGADOUGOU THE CAPITAL CITY OF BURKINA FASO. IN MY DEPARTMENT WE DISCOVERED AN ABANDONED SUM OF US$10.5M(TEN MILLION FIVE HUNDRED THOUSAND US DOLLARS) IN ACCOUNT THAT BELONG TO THE BANK DECEASED CUSTOMER WHO DIED WITH HIS ENTIRE FAMILY ALONG WITH HIS SUPPOSE NEXT OF KIN IN A PLANE CRASHED SO THEREFORE,I NEED YOUR ASSISTANCE TO ENABLE THE MONEY TRANSFER INTO COMFORTABLE NOMINATED BANK ACCOUNT.IF YOU ARE INTERESTED,YOU SHOULD KINDLY GET BACK TO ME SO WE CAN ASSOCIATE IN PARTNERSHIP.

TRULY YOURS,

MR HAMED MAIGA. (SGBB).

Hasib Fatah

2013-07-01T22:41:00.001-07:00

Dear Friend,

I know that this mail will come to you as a surprise as we have never met before, but need not to worry as I am contacting you independently of my investigation and no one is informed of this communication. I need your urgent assistance in transferring the sum of $15,million immediately to your private account.The money has been here in our Bank lying dormant for years now without anybody coming for the claim of it.
I want to release the money to you as his business partner, to our deceased customer (the account owner) who died a long with his supposed NEXT OF KIN since 31 January 2007. The Banking laws here does not allow such money to stay more than 13 years,because the money will be recalled to the Bank treasury account as unclaimed fund.
By indicating your interest I will send you the full details on how the business will be executed.
Please respond urgently and delete it if you are not interested

Regards,
Hasib Fatah

Yours Sick Sister in Christ, Mrs. Yetty Bayarmaa.

2013-06-27T23:02:00.000-07:00

FROM MRS YEETY BAYARMAA

Greetings Dearest Beloved,

I know that this letter may be a very big surprise to you, I came across your email contact from my personal search and I instructed the doctor here in this hospital to help me email you and i believe that you will be honest to fulfill my final wish before i will die.

I am Mrs. Yeety Bayarmaa, I am 66 years old, From Mongoila, and I am suffering from a long time cancer of the breast. From all indication my condition is really deteriorating, and my doctors have courageously advised me that I may not live beyond 3 month;
this is because the cancer has reached a critical stage.

I was married to late Dr Bayramaa Altangerel, gold & diamond exportation) in Burkina Faso, West Africa, where we live all our Lives for Thirty-two years before he died in the year2004. But is quite unfortunately, He died after a Cardiac Arteries Operation that lasted only for four days.

Since his death I decided not to re-marry, I deposited all the sum of $5.8million dollars with a Bank in Ouagadougou- Burkina Faso, where we spend our life together in Burkina Faso.

Presently, this money is still in their custody, and the management just wrote me as the Legitimate beneficiary to come forward to receive the money after keeping it for so long or rather issue a letter of authorization to somebody to receive it on my behalf since I cannot come over as a result of my illness, or they get it confiscated.

Presently, I’m with my laptop in a hospital where I have been undergoing treatment. I have since lost my ability to do anything myself and my doctors have told me that I have only 3 month to live.

Now that i am about to end the race like this, without any family members and no child. It is my last wish to see that this money is invested, but you will assure me that you will take 50% of the money and give 50% to the orphanages home in your country for my heart to rest.

I want your good humanitarian, to also use this money to fund churches, orphanages and widows around. I must let you know that this was a very hard decision, but I had to take a bold step towards this issue because I have no further option. I hope you will help see my last wishes come true.

As soon as I receive your reply I shall give you the contact of the Bank. I will also issue you a letter of authority which will prove that you are the new beneficiary of my funds, and the documents concerning the deposit. Please assure me that you will act accordingly as I stated herein. Hope to hear from you soonest. I am waiting your response.

Yours Sick Sister in Christ,
Mrs. Yetty Bayarmaa.

Mr.Seydou Karim

2013-06-27T23:01:00.000-07:00

From Mr.Seydou Karim
Ouagadougou,
Burkina Faso.

Dear Friend,

Good day to you. I am Mr.Seydou Karim a lawyer and personal confidant to Abdullah Senussi who was the intelligence chief of Colonel Muammar Gaddafi. I need your urgent assistance in transferring the sum of ($39.5) million to your account within 14 banking days from a bank in Burkina Faso. This money belongs to my master Abdullah Senussi and was deposited in the bank on the name of his son. The urgent need for the transfer of this fund is to avoid confiscation by the Libyan government as they quest the seizure of every related assets belonging to Late Colonel Muammar Gaddafi and his aides. I am contacting you in a good faith so that the bank will release the money to you for safe keeping/investments till the release of my master who is now in custody.

So if you are capable of receiving this huge amount of money let me have a positive response from you via return mail for more personal discussions on how we are going to go about it.

Best.Regards,

Mr.Seydou Karim.

Ceo.Malik Ali

2013-05-10T13:29:00.003-07:00

Compliment of the Season,

I Know That This Mail Will Come To You as a Surprise As We Never Meet Before Request for Urgent Transfer Of The Sum Of Nine Million Three Hundred Thousand Dollars {Us $9,300,000.00} Only, Into Your Account.

I Am The Deputy Director Of Finance, Foreign Payment Approval Dept. Of West African Monetary Control Board (Wamcb). North-West Regional Office.Burkina Faso. My Office Oversee All Developmental Projects Financed By The Economic Community Of West African States (Ecowas). Within This Zone (Burkina Faso,Benin,CapeVerde,Gambia,Ghana,Guinea,Guinea-Bissau,Ivory Coast,Liberia,Mali,Niger,Nigeria,Senegal,Sierra Leone.Togo ).With Reference To An Introduction And Recommendation Of You By A Friend Who Works In The Burkina Faso Chambers Of Commerce And Industry, I Do Hereby; Wish To Commence Talk With You On A Highly Confidential Level. After Due Consultations,

I Have Decided To Contact You In Order To Arrange For A Possible Transfer Of The Sum Of Nine Million Three Hundred Thousand Dollars (Us$9.300.000.00) Into Your Account. This Money Is A Subject Of An Over Inflated Sum Acquired From Contracts Awarded By My Agency In The Past Years.The Original Contractors Have However, Been Paid And All Projects Executed By Then Commissioned This Over Inflated Amount Can Not Be Withdrawn Locally From The Paying Bank Because The Contractors Concerned Are Foreign Firms. As A Matter Of Trust, Honesty And Secrecy,I Have Decided To Contact You As To Assist Me Provide An Account For This Transaction If You Have Accepted To Assist And Fully Participate In This Transaction, Kindly Furnish Me With The Necessary Information Such As

Your Full Name.......................................?

Your Sex.................................................?

Your Age.................................................?

Your Country...........................................?

Your Occupation And City........................?

Your Personal Mobile/ Fax N°...................?

With This Information Provided, The Said Sum Will Be Transfer To Your Account Without Difficulties The Terms Of Sharing The Money After A Successful Transfer Will Be Discuss As You Indicate Your Interest In Assisting To Transfer This Money Immediately All These Information Gets To Me, I Will Then Present Every Document To The Paying Bank And The Copy Will Be Send To You For Verification And Record Purposes. Be Rest Assured With My Connections, Everything Will Be Through Within A Short Time. After Many Years Of Meticulous Services To The Government And People Of Our Sub Region I Would Not Want My Image To Be Dented.

Therefore I Expect You To Handle This Transaction With Utmost Maturity By Keeping Everything Secret. I Can Assure You That If My Instructions Are Carefully Adhered To, There Will Not Be Any Hitch Through Out The Transaction, There Is No Risk On Your Side, Because I Have Perfected The Deal Very Well Over Years. After The Transfer, We Will Be Coming Over To Your Country For Further Sharing And Possible Investments.For More Information Please Contact Me On My Private Email Address: ceoali@voila.fr
I'm waiting to Read from You Urgently through the Electronic Mail Address
ASAP

Ceo.Malik Ali.

Miss Cindy Kipkalya Kones

2013-05-10T13:28:00.000-07:00

Hello Dearest One,

I am writing this mail to you with tears and sorrow from my heart.With due respect trust and humanity, i appeal to you to exercise a little patience and read through my letter i feel quite safe dealing with you in this important business having gone through your remarkable profile, honestly i am writing this email to you with pains, tears and sorrow from my heart, i will really like to have a good relationship with you and i have a special reason why i decided to contact you, i decided to contact you due to the urgency of my situation,My name is Cindy Kipkalya Kones, 24yrs old female and I held from Kenya in East Africa.

My father was the former Kenya road Minister. He and Assistant Minister of Home Affairs Lorna Laboso had been on board the Cessna 210, which was headed to Kericho and crashed in a remote area called Kajong'a, in western Kenya. The plane crashed on the Tuesday 10th, June,2008. You can read more about the crash through the below:

site:http://edition.cnn.com/2008/WORLD/africa/06/10/kenya.crash/index.html

After the burial of my father, my stepmother and uncle conspired and sold my father's property to an Italian Expert rate which the shared the money among themselves and live nothing for me. One faithful morning, I opened my father's briefcase and found out the documents which he have deposited huge amount of money in one bank in Burkina Faso with my name as the next of kin. I traveled to Burkina Faso to withdraw the money for a better life so that I can take care of myself and start a new life, on my arrival, the Bank Director whom I met in person told me that my father's instruction to the bank is that the money would only be release to me when I am married or present a trustee who will help me and invest the money overseas. I am in search of an honest and reliable person who will help me and stand as my trustee so that I will present him to the Bank for transfer of the money to his bank account overseas. I have chosen to contact you after my prayers and I believe that you will not betray my trust.

But rather take me as your own sister. Though you may wonder why I am so soon revealing myself to you without knowing you, well I will say that my mind convinced me that you may be the true person to help me. Mores, I will like to disclose much to you if you can help me to relocate to your country because my stepmother have threaten to assassinate me. The amount is( $6.8USD )Million United State Dollars, and I have confirmed from the bank in Burkina Faso on my arrival.

You will also help me to place the money in a more profitable business venture in your Country. However, you will help by recommending a nice University in your country so that I can complete my studies. It is my intention to compensate you with 30% of the total money for your services and the balance shall be my capital in your establishment. As soon as I receive your positive response showing your interest I will put things into action immediately. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely.

Awaiting your urgent and positive response. Please do keep this only to your self for now unstill the bank will transfer the fund. I beg you not to disclose it till i come over because I am afraid of my waked stepmother who has threatened to kill me and have the money alone ,I thank God Today that am out from my country (KENYA) but now In (Burkina Faso) where my father deposited these money with my name as the next of Kin.I have the documents for the claims.

Yours Sincerely,
Miss Cindy Kipkalya Kones

Scum List

Mr. Yamand Nabeel.

Mr. Ernesto Leon Isidoro

Dear Sir/Madam,

I have written several emails to you from my office email address without any response from you. We have your email address listed among other names as possible beneficiary to the estate of my client worth approximately US8.5m.

Please do provide the below information for judicial verification:

1. Name and Surname 2. Contact telephone number 3. Country of residence.

Forward your above details to this email [isidoro.ernesto@gmail.com] or [ernesto.isidoro@hispanic-chambers.com].

Urgent attention will be given to your email on receipt.

Yours faithfully, Mr. Ernesto Leon Isidoro ernesto.isidoro@hispanic-chambers.com isidoro.ernesto@gmail.com

Mrs Monica Sameer Aslam

Mr Ahmeed Modu

Mr. George Cooper.

Ms. Carman L.Lapointe

Diplomat Andy Cole

Dr.Ngozi Okonjo Iweala

Colonel Al Asaad

Miss Monica Kipkalya Kones

Dr Dim Michael

Mrs. Vanessa Kabore

Mr Abdou Toure

Ceo.Malik Ali

MR MUSSA MOHAMMED

Mrs.Fatim Jasim

Mrs. Adis farag

Mrs Doris Omar

Dr.M D Su

MR HAMED MAIGA

Hasib Fatah

Yours Sick Sister in Christ, Mrs. Yetty Bayarmaa.

Mr.Seydou Karim

Ceo.Malik Ali

Miss Cindy Kipkalya Kones