The Other Side of Internet

Removal of all unused Yahoo Accounts

adventmardani@gmail.com (ADVENT MARDANI) — Thu, 24 Sep 2009 21:13:15 PDT

If you are a Yahoo! Account Premium
subscriber, your current subscription will be canceled on september
29 2009 if you refuse to update your account. We will refund the unused
portion of your Premium subscription, if any.
Dear Valued
Member,

Due to the
congestion in all Yahoo
users and
removal of all unused Yahoo
Accounts,Yahoo would be shutting down all unused
Accounts,You will have to confirm your E-mail by filling out
your login info below after clicking the reply botton or
your Account will be suspended within 24 hours for security
reasons.

YAHOO ACCOUNT VERIFICATION ALERT
!!! (KMM69467VL055834KM)

Due
to the congestion in all
Yahoo
Accounts ,
Yahoo 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.

Yahoo! ID
Card

Name: .................. .......
.............................. ....

Yahoo!
ID : ....................... ....
........................

Yahoo! Mail
Address: ......... ........ ............ .

Password: ............... ........................
...... .......

Member Information

Gender: ................. ..............................
.........

Birthdate: ..........
............................

Occupation: ................... ..............................
..

Country: ...................... ........
.............................. .....

The refund will appear as a credit
via the billing method we have on file for you. So please make sure that your
billing information is correct and up-to-date. For more information, please
visit https://billing.yahoo.com .

After following the instruction
on this sheet your account will not be interrupted and will continue as
normal
We appreciate your being a
Yahoo! Account user.

Sincerely,

Yahoo ! Customer
Support

Please reply to this message. This is a
service related to your use of Yahoo! Mail. To learn more about Yahoo!'s
use of personal information, including the use of Web
beacons in HTML-based email,
visit Yahoo
home page . Yahoo! is located at 701
First Avenue, Sunnyvale, CA
94089 .

NIGERIAN LETTER,SCAM
If you received letter like this,dont send back.!

nigerian letters

Who is Sheik Hashim S.

adventmardani@gmail.com (ADVENT MARDANI) — Wed, 23 Sep 2009 22:30:23 PDT

Subject: Investment Capital/Funding
To:

Allah Blessings,

In view of Investment Capital/Funding, It is my pleasure to Partner
with you on this your wonderful business opportunity on the condition
that you will secure my investment fund in your hand and run the day
to day management of the joint venture.

I will oblige that we continue all communications via this email account
Sheikhhashim739@aim.com with the below informatiom,

1. Your Full Names:
2. Mailing Address:
3. State/Country:
4. Company Name:
5. Fax Numbers:
6. Your Home Phone:
7. Cell Phone Number:
8. Email Address:

As I intend to make an 'Anonymous' Investment of a Million united
states dollars and above in this your business project offer. I am
into family business and will like to make this venture for my
personal self and my immediate family.

I will be waiting for your full business details and proposal for a
Joint Venture/Partnership with you.

May the peace of Almighty Allah be with you and your family!
Respectfully,
Sheik Hashim S. Hashim
Trading And Industrial Holding Group.

NIGERIAN LETTER,SCAM
If you received letter like this,dont send back.!

nigerian letters

Asia Petronas Online Program

adventmardani@gmail.com (ADVENT MARDANI) — Sun, 06 Sep 2009 00:36:54 PDT

Crime on the Internet, now increasingly complexs.With technological progress achieved today, not to make people more aware, but instead take advantage of technology, for no good purpose.For examples mail from Petronas

From:Ahmad shellplsmalaysia <shellplsmalaysiaahmad8@gmail.com>

The Asia Petronas Online Program.
You have been approved for a lump sum payout ($600,000) six hundred thousand dollars, in the Asia Petronas International Program. Please fill the required information below and send to our Claims Agent with the contact given below.

1..Mobile number: 2.Home number:
NOTE: All winnings must be claimed within 12 days from today. After this date all unclaimed winnings would be included in the next stake, Dr Husain Norman (Claims Agent)

NIGERIAN LETTER,SCAM
If you received letter like this,dont send back.!

nigerian letters

Claim money from Mrs. Pamela Stockwell

adventmardani@gmail.com (ADVENT MARDANI) — Sun, 30 Aug 2009 07:23:23 PDT

How do you think? To me is too easy,Get money without any to do,just claim money....
Subject: Attn: Partner !!! Today 22
To:

Attn: Partner,

With due respect,your compensation fund has been release,you are
advise to contact me for more Details for the claiming of your fund
($2Million) from my boss Mrs. Pamela Stockwell
,contact me immedaitely to avoid delay.

Best Regards,
Mrs. Pamela Stockwell.

NIGERIAN LETTER,SCAM
If you received letter like this,dont send back.!

nigerian letters

Two person with sad stories

adventmardani@gmail.com (ADVENT MARDANI) — Tue, 25 Aug 2009 19:31:03 PDT

We
are Orhpans, the children of late Dr.frankwhite Egodinma, We wish to
request for your assistance in an immediate transaction. Our late
father was contractor and an Estate consultant before his death, on
his sick bed, he instructed me and my mother to look
Subject: Greetings from Samuel & Linda
To: egosamuellinda@cantv.net

Greetings from Samuel & Linda

Abidjan 03,ivory coast
West African coast.

Dearest one We hope this message meets you in good condition. However
strange or surprising this contact might seem to you as we have not
meet personally or had any dealings in the past. We humbly ask that
you take due consideration of its importance and immense benefit. We
are Orhpans, the children of late Dr.frankwhite Egodinma, We wish to
request for your assistance in an immediate transaction. Our late
father was contractor and an Estate consultant before his death, on
his sick bed, he instructed me and my mother to look for a foreigner
who will assist us for an investment to overseas. He discloses to us
about Seven million One hundred and fifty United States dollars
($7,150,000 USD) which he kept for Investment in a Bank.

After several months of funeral of my late father, my uncles and some
members of the family started to treating us bad with their human
wickedness and diabolic powers. Thereby forcing my mother out of her
matrimonial home with her children which at end they eliminated our
mother and left us motherless and fatherless. We humbly seek your
assistance to invest this money in your country, and requiring your
assistance in the claim/s of the same funds into your personal account
for investment. We will be glad to give you a good percentage of the
total sum for your kind gesture. Please it is very important you
contact us immediately for us to proceed further. Please note to us
your phone number and address, area of your profession and your age as
to know better side of you.

We are waiting your soonest and positive response. please via our egosamuellinda@yahoo.com
Best wishes
Samuel & sister Linda

NIGERIAN LETTER,SCAM
If you received letter like this,dont send back.!

nigerian letters

The U.N and E.U Scam victims compesation

adventmardani@gmail.com (ADVENT MARDANI) — Wed, 19 Aug 2009 21:22:59 PDT

If you have been a victim of scam and has lost a great deal of amount,
you are strongly advise to make contact with the U.N and E.U Scam
victims compesation
Subject: €750,000.00 Euro
To:

This is to bring to your notice that the United Nations in Partnership
with the European Union is to pay 5,000,000 (Five Hundred Thousand) or
more scam victims - €750,000.00 Euro (Seven Hundred And Fifty Thousand
Euro) each.

The European Council meeting on June 18-19 addressed various issues,
including the continued development and management of the economic and
financial crisis, as a result of this laudable recommendations, it was
alarmed so much by the rest of the world in the meetings on the lose
of funds by various foreigners to scam artists operating in syndicates
all over the world today. In other to redeem the good image of each
country , the U.N and E.U has ordered the payment of €750,000.00 Euro
each to the affected victims in pursuance with the U.N and E.U
recommendations.

If you have been a victim of scam and has lost a great deal of amount,
you are strongly advise to make contact with the U.N and E.U Scam
victims compesation office to enable you redeem your €750,000.00 Euro
compesation fee.

You will be compensated via the U.N and E.U Scam victims compesation
office located at Spain, for you to start your compensation process
kindly make contact with our compesation office with the contact
details below:

U.N and E.U Scam Victims Compesation Office Spain.
Contact Officer: Mr. Alvaro Pirez
Address: S/N .L'8 28922 ALCORCON,SPAIN.
Direct Line : (+34)-672-598-685
Email: alvaropirez@europe.la

Important Notice: Questions will be asked and Documents to prove that
you have been scammed will be requested in our office, and due
screening will take effect.

Regards,
Mr. Fernando Reyes.
U.N and E.U Scam Victims Compesation.

NIGERIAN LETTER,SCAM
If you received letter like this,dont send back.!

nigerian letters

Letter from Microsoft&MasterCard

adventmardani@gmail.com (ADVENT MARDANI) — Mon, 17 Aug 2009 23:05:52 PDT

This promotion was set-up to encourage the
active users of the Internet Microsoft Windows.

Where in your email address emerged as one of the online Winning
emails and therefore attracted a cash award
MasterCard® Visa® Awards <mail-awards@microsoft.com>
Date: Mon, 13 Jul 2009 08:32:20 +0100
Subject: Reminder - REF: MICROSOFT MCV/R7/09
To:

Your e-mail address winning details:
Winning Batch No: MCV/R7/09
E- No: MCV/G/7/09

OFFICIAL AWARD NOTIFICATION
It is obvious that this notification will come to you as a surprise
but please find time to read it carefully as we congratulate you over
your success in the following official publication of results of the
E-mail electronic online Sweepstakes organized by Microsoft®,
MasterCard® / Visa® Promotion Award Team and confirmed by our
co-sponsor Msn® International, through their latest internet software
(NO TICKETS WERE SOLD). This promotion was set-up to encourage the
active users of the Internet Microsoft Windows.

Where in your email address emerged as one of the online Winning
emails and therefore attracted a cash award of 500,000.00 GBP (Five
Hundred Thousand pounds Sterling).

We write to officially notify you of this award and to advise you to
contact the processing office immediately upon receipt of this message
for more information concerning the verification, processing and
eventual payment of the above prize to you.

CONTACT CLAIMS OFFICE:
Microsoft®, MasterCard® / Visa® Promotion Department
Email: mcvteam@universia.es
Tel: +44 702 402 2872
Fax: +44 870 495 1617

Do e-mail the above Claims office at once with all the claims
requirements below to avoid unnecessary delay.

PAYMENT PROCESSING FORM:
1. Full Name:
2. Address:
3. Nationality:
4. Date of Birth:
5. Occupation:
6. Sex:
7. Phone:
8. Fax:

An agent will get back to you from the claims office after proper
verification for further instructions.

Congratulations once more and good luck.

Mrs. Joan Edward,
Secretary
Microsoft®, MasterCard® / Visa® Promotion Award Team.

©Copyright 2009 MCV Inc. All rights reserved.
This email was sent from a notification only email address. This email
and any attachments to it contain information that is confidential and
may be privileged. It is for the exclusive use of the intended
recipient(s)

NIGERIAN LETTER,SCAM
If you received letter like this,dont send back.!

nigerian letters

Letter from Euro Millions Lottery Agency

adventmardani@gmail.com (ADVENT MARDANI) — Thu, 06 Aug 2009 21:25:01 PDT

Due to mix up of some numbers and names, we ask that you keep your
winning information confidential until your claims has been processed
and your money remitted to you
RE: WINNING NOTIFICATION / FINAL NOTICE
Sir/Madam

We are pleased to inform you of the result of the Euro Millions
Lottery Winners International E-mail programs held on the 16th 0f
July 2009. Your E-mail address attached to ticket number
653-908-321-675 with serial main number 345-790-241-671 drew lucky
star numbers 34-32-90-43-32 which consequently won in the 2nd
category, you have therefore been approved for a lump sum pay out of
1.000.000.00 Euro.(One Million Euro)
CONGRATULATIONS!!!
Due to mix up of some numbers and names, we ask that you keep your
winning information confidential until your claims has been processed
and your money remitted to you. This is part of our security protocol
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 100,000 company and 50,000,000 individual email
addresses and names from all over the world.

This lottery was promoted and sponsored by Euro Millions Lottery
Board in order to enhance and promote the use of Internet Explorer
Users and Microsoft-wares around the globe.

Please contact Euro Millions Lottery for your claim immediately
Email:infoeuromilionagency@centrum.cz
Telephone:00420-774-612-449

Remember, all winning must be claimed not later than one month,After
this date all unclaimed funds will be included in the next stake.

Please note in order to avoid unnecessary delays and complications
please remember to quote your reference number and batch numbers in
all correspondence.

Congratulations once more from our members of staff.

Note: Anybody under the age of 18 is automatically disqualified.

Sincerely yours,
MRS COMFORT JOSE
Lottery Coordinator.

Please contact Euro Millions Lottery Agency for your claim immediately

NIGERIAN LETTER,SCAM
If you received letter like this,dont send back.!

nigerian letters

Letter from Ahmad Aban

adventmardani@gmail.com (ADVENT MARDANI) — Wed, 05 Aug 2009 21:10:09 PDT

So far, I have distributed
money to some
charity organizations in Malaysia, England and Ireland. Now that my health
has deteriorated so badly, I cannot do this my self any more
Greetings From England.This letter may come to you as a surprise due to the fact that we
have not yet met. I have to say that I have no intentions of causing
you any pains
so i decided to contact you through this medium.

As you read this, I don't want you to feel sorry for me, because, I
believe everyone will die someday. My name is Ahmad Aban,a merchant in
Kuala Lumpur,in MALAYSIA. I have been diagnosed with prostate and esophageal
Cancer that was discovered very late due to my laxity in caring for my
health. It
has defiled all form of medicine and right now, I have only about a
few months to
live according to medical experts.

I have not particularly lived my life so well, as I never really cared
for anyone
not even myself but my business. Though I am very rich, I was never
generous,I was always hostile to people and only focus on my business as that
was the only thing I cared for. But now I regret all this as I now know that
there is more to life than just wanting to have or make all the money
in the world.
I believe if i have a second chance to come to this world I would live my life a
different way from how I have lived it. Now that I know my time is near, I have
willed and given most of my properties and assets to my immediate and extended
family members and as well as a few close friends and Schools in MALAYSIA.

I have decided to give alms to charity organizations, as I want this to be
one of the last good deeds I do on earth. So far, I have distributed
money to some
charity organizations in Malaysia, England and Ireland. Now that my health
has deteriorated so badly, I cannot do this my self any more.I once
asked members of my family to close one of my accounts and donate the
money, which
I have there to charity organization in Bulgaria, they refused and kept the
money to themselves. Hence, I do not trust them anymore, as they seem not to
be contended with what I have left for them. The last of my money which
is the huge cash that I deposit here in Security Company in England.

I want you to help me collect this deposit and dispatched it to
charity organizations and let them know that it is I Ahmad Aban that is
making this generous donation.

I am writing this from my laptop computer in my hospital bed in
England where I wait for my time to come. If you are interested to
help me i will
give you more information about this like the amount that i deposited in the
Security Company and Contact of the Company so you can contact them.
I will also send you pictures of myself in the hospital.

Note that you will take 20% out of the funds and give 80% to the
charity organizations. I pray that God uses you to support and assist me with
good heart God be with you.

Ahmad Aban.

NIGERIAN LETTER,SCAM
If you received letter like this,dont send back.!

nigerian letters

Letter from MRS CYNTHIA ABDUL.

adventmardani@gmail.com (ADVENT MARDANI) — Tue, 04 Aug 2009 20:10:08 PDT

HE WAS A SERVING DIRECTOR OF THE COCOA EXPORTING BOARD UNTIL HIS DEATH.HE WAS ASSASSINATED BY THE REBELS FOLLOWING THE POLITICAL UPRISING,
DEAREST ,

I AM MRS CYNTHIA ABDUL. I AM A WIDOW BEING THAT I LOST MY HUSBAND, HE WAS A SERVING DIRECTOR OF THE COCOA EXPORTING BOARD UNTIL HIS DEATH.HE WAS ASSASSINATED BY THE REBELS FOLLOWING THE POLITICAL UPRISING, BEFORE HIS DEATH HE MADE A DEPOSIT OF EIGHT MILLION USA DOLLARS ($8,000,000.00) HERE IN OUAGADOUGOU BURKINA FASO IN ONE OF THE SECURITY COMPANIES.HE INTENDED TO BUY A COCOA PROCESSING MACHINE WITH THE FUND.

I WANT YOU TO HELP ME FOR US TO RETREIVE THIS FUND AND TRANSFER IT TO YOUR ACCOUNT IN YOUR COUNTRY OR ANY SAFER PLACE AS YOU WILL BE THE BENEFICIARY AND RECIPIENT OF THE FUND WHICH WE WILL USE FOR JOINT INVESTMENT IN YOUR COUNTRY.I HAVE PLANS TO DO INVESTMENT IN YOUR COUNTRY, LIKE REAL ESTATE AND INDUSTRIAL PRODUCTION.

THIS IS MY REASON FOR WRITING TO YOU. PLEASE IF YOU ARE WILLING TO ASSIST ME AND MY ONLY SON BOUREIMA, INDICATE YOUR INTEREST BY REPLYING URGENTLY.

THANKS AND BEST REGARDS. MRS CYNTHIA ABDUL.

NIGERIAN LETTER,SCAM
If you received letter like this,dont send back.!

nigerian letters

Letter from Mrs.Maimouna Hamza

adventmardani@gmail.com (ADVENT MARDANI) — Tue, 28 Jul 2009 21:32:56 PDT

I have plans to do investment in your country, like real estate and industrial production. This is my reason for writing to you
Dearest One, I am Mrs.Maimouna Hamza I am a widow being that I lost my husband,my husband was a serving director of the Cocoa exporting board until his death. He was assassinated by the rebels following the political uprising, before his death he made a deposit of Eight Million USA Dollars ($8,000,000.00) here in Ouagadougou Burkina Faso in one of the Bank Of Africa (B O A) he intended to buy a Cocoa processing Machine with the fund. I want you to help me for us to retreive this fund and transfer it in to your account in your country or any safer place as you will be the beneficiary and recipient of the fund which we will use for joint investment in your country. I have plans to do investment in your country, like real estate and industrial production. This is my reason for writing to you. Please if you are willing to assist me and my only son Boureima,indicate your interest by replying urgently to this my personal email.address stated here; (
mrs.maimounahamza@rocketmail.com ) Have A Great Day. Thanks and best regards. Mrs.Maimouna Hamza.

NIGERIAN LETTER,SCAM
If you received letter like this,dont send back.!

nigerian letters

Letter from DR SALIM s MONG

adventmardani@gmail.com (ADVENT MARDANI) — Sat, 25 Jul 2009 20:16:45 PDT

I have the opportunity of transfering the left over funds($11.5million) of one of my bank clients who died along with his entire family on 31july 2000 in a plane crash.
INVITATION FOR BUSINESS PARTNERSHIP COMPLIMENT OF THE DAY FROM DR SALIM s MONG . Dear Friend, How are you and your family? This message might meet you in utmost surprise, Meanwhile i have sent you this mail before but i did not see your respond i belive that you did not recived it so i have to resend it to you again for your clear understanding.

However, it's just my urgent need for a foreign partner that made me to contact you for this transaction. My names are, Dr Salim s Mong, i am a banker by profession from Burkina faso in west Africa and currently holding the post of Director Auditing and Accounting unit of the bank.I have the opportunity of transfering the left over funds($11.5million) of one of my bank clients who died along with his entire family on 31july 2000 in a plane crash. For your clear understanding, you can confirm the genuiness of the deceased death by clicking on this web site http://news.bbc.co.uk/1/hi/world/europe/859479.stm Hence,i am inviting you for this business deal where this money can be shared between us in the ratio of 60/40 .If you agree to my business proposal, further details of the transfer will be forwarded to you as soon as i receive your return mail. Have a great day. yours, Dr Salim s Mong Please send your Reply to my new email address. Email:
sms.mong.s@gmail.com

NIGERIAN LETTER,SCAM
If you received letter like this,dont send back.!

nigerian letters

Letter from Mrs Loveth Toma

adventmardani@gmail.com (ADVENT MARDANI) — Mon, 13 Jul 2009 19:12:37 PDT

release the money to you as the next of kin or relation to the deceased for the safety and subsequent disbursement since noboady is coming for it.
Mrs loveth toma the head of file department of Bank of Africa (B.O.A) here in Burkina Faso / Ouagadougou. In my department we discover an abandoned sum of (US$18ion US Dollars) in an account that belong to one of our foreign customer who died along with his family in plane crash.

It is therefore upon this discovery that i now decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for the safety and subsequent disbursement since noboady is coming for it. I agree that 35% of this money will be for you, and 5% will be set aside for expenses incurred during the business and 60% would be for me. Then after the money is been transferred into your account, i will visit your country for an investment under your kind control.

You have to contact my Bank directly as the real next of kin of this deceased account with next of kin application form.You have to send me those your information below to enable me use it and get you next of kin application form from bank, so that you will contact Bank for the transfer of this money into your account.

Your Full Name.......................
Your Home Address..............
Your Age..............................
Your Handset Number...........
Your Occupation...................

I am waiting for your urgent respond to enable us proceed further for the transfer.
Yours faithfull,
Mrs loveth toma

NIGERIAN LETTER,SCAM
If you received letter like this,dont send back.!

nigerian letters

Letter from DR. ZAKI BANIZ

adventmardani@gmail.com (ADVENT MARDANI) — Sat, 11 Jul 2009 21:11:53 PDT

How many manager in Bank of Afrika?

FROM DR. ZAKI BANIZ (URGENT) GOOD DAY, PLEASE READ. MY NAME IS DR. ZAKI BANIZ; I AM THE CREDIT AND AUDITS MANAGER WITH BANK OF AFRICA OUAGADOUGOU BURKINA FASO. I HAVE A BUSINESS PROPOSAL IN THE TUNE OF $9.5M, (NINE MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLAR ONLY) AFTER THE SUCCESSFUL TRANSFER; WE SHALL SHARE IN RATIO OF 40% FOR YOU AND 60% FOR ME. SHOULD YOU BE INTERESTED, PLEASE CONTACT ME THROUGH MY PRIVATE EMAIL ( drzakibaniz1@live.fr ) SO WE CAN COMMENCE ALL ARRANGEMENTS AND I WILL GIVE YOU MORE INFORMATION ON HOW WE WOULD HANDLE THIS PROJECT. PLEASE TREAT THIS BUSINESS WITH UTMOST CONFIDENTIALITY AND SEND ME THE FOLLOWING: (1) FULL NAMES: (2) PRIVATE PHONE NUMBER: (3) CURRENT RESIDENTIAL ADDRESS: (4) OCCUPATION: (5) AGE AND SEX: KIND REGARDS, DR. ZAKI BANIZ

NIGERIAN LETTER,SCAM
If you received letter like this,dont send back.!

nigerian letters

Letter from Zanab Kabbah.

adventmardani@gmail.com (ADVENT MARDANI) — Mon, 29 Jun 2009 19:24:22 PDT

my father was attacked by rebels of the Revolutionary United Front (RUF) in Kono, Eastern Sierra Leone.
My name is Zanab Kabbah. I am a Sierra Leonean and the Daugther of the late Osman Kabbah, Unfortunately, my father was attacked by rebels of the Revolutionary United Front (RUF) in Kono, Eastern Sierra Leone.

He survived the bullet wounds and was hospitalised at the Connaught Hospital in Freetown where he later died of internal bleeding. Before he died, he revealed to me that he has US$ 12.MILLION in an Iron Crate which he lodged in a security company for safe keeping in Ouagadougou, Burkina Faso. And he registered the contents of the box as gold and diamond which belongs to him and his foreign partner.As last month, I traced the address of the security company in Ouagadougou, Capital of Burkina Faso.I met the Director of the security company with the receipt for collection of the box,he agreed for the release provided I can come along with the foreign partner who is involved in the transaction. I propose that you come as the foreign partner concerned so that we can retrieve the money from the security company.

I have decided that for all assistance and inconveniences, 20% of the total sum would be yours, while the rest of the remaining balance will be put into investment opportunities in any profitable areas you might suggest in your country or any where else you trust I hope that Almighty Allah will give you the power to do this transaction with me and I am waiting for your urgent responds to this letter.

Thanks so much for your co-operation.
Yours Faithfully
Zanab Kabbah

NIGERIAN LETTER,SCAM
If you received letter like this,dont send back.!

nigerian letters

Lette from Mr Kelly Toma

adventmardani@gmail.com (ADVENT MARDANI) — Sat, 20 Jun 2009 20:24:37 PDT

It is therefore upon this discovery that i now decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for the safety and subsequent disbursement since noboady is coming for it.
Dear friend,

I am Mr kelly toma the head of file department of Bank of Africa (B.O.A) here in Burkina Faso / Ouagadougou. In my department we discover an abandoned sum of (US$18ion US Dollars) in an account that belong to one of our foreign customer who died along with his family in plane crash.

It is therefore upon this discovery that i now decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for the safety and subsequent disbursement since noboady is coming for it. I agree that 35% of this money will be for you, and 5% will be set aside for expenses incurred during the business and 60% would be for me. Then after the money is been transferred into your account, i will visit your country for an investment under your kind control.

You have to contact my Bank directly as the real next of kin of this deceased account with next of kin application form.You have to send me those your information below to enable me use it and get you next of kin application form from bank, so that you will contact Bank for the transfer of this money into your account.

Your Full Name.......................
Your Home Address..............
Your Age..............................
Your Handset Number...........
Your Occupation....................

I am waiting for your urgent respond to enable us proceed further for the transfer.
Yours faithfull,
Mr kelly toma

NIGERIAN LETTER,SCAM
If you received letter like this,dont send back.!

nigerian letters

Letter from Mr. Menini Mustapha

adventmardani@gmail.com (ADVENT MARDANI) — Wed, 17 Jun 2009 21:08:15 PDT

The worst thing that happened was the wife who suppose to be the successor of the account died alongside with him. So, since the deceased left no body behind to make the claim, as a foreigner,
URGENT BUSINESS ATTENTION. Dear Friend, How are you together with your family? I think all is well. Considering the fact, I did not know you in person or even have seen you before but due to the true revelation that I should share this lucrative opportunity with you, I have no choose other than to contact you. So, kindly consider this message essential and confidential. First and foremost, I have to introduce myself to you. I am Mr. Menini Mustapha, Foreign Operations Manager of our bank in Burkina Faso West Africa . I am married with four children. I am seeking for your consent in other to assist me transfer the sum of Twenty Eight Million, United States Dollars ($28,000,000.00) into your reliable account as the Next of Kin or Foreign Business partner to the original beneficiary of the fund. The beneficiary is a foreigner and a multi company holder who died in a jet crash with his family years ago, he deposited the fund in our bank for
his business expansion in Africa unfortunately he met this sudden death . The worst thing that happened was the wife who suppose to be the successor of the account died alongside with him. So, since the deceased left no body behind to make the claim, as a foreigner, you are in good position for that, and bear it in mind that no body will come for the claim after the deal is completed.. If you are ready to assist, please open a new bank account or forward to me any one available so that we will commence the process. I will guide you on how you should apply for the claim to make sure that everything work out successfully without any error. After the transfer, i will resign and come over to your country for the sharing of the fund 60/30 base on the fact that it is two man business and 10% is mapped out for expenses we may incure in the course of claiming the fund to your bank account. Finally, note that you are not taking any risk because there is
going to be a legal back up as we commence. Further information will be given to you as soon as I receive your reply. Sincerely, Mr.Menini Mustapha.

NIGERIAN LETTER,SCAM
If you received letter like this,dont send back.!

nigerian letters

Letter from Mr.Fabrice Dosomu.

adventmardani@gmail.com (ADVENT MARDANI) — Tue, 16 Jun 2009 19:37:31 PDT

On July 21st 2003,an Importer of Textiles and Automobiles for the past Thirteen years,Mr.ORLANDO GERLOFF made a numbered time (Fixed) Deposit for twelve calendar months,valued at Six million seven hundred thousand United States Dollars
From:Mr.Fabrice Dosomu <fabricedosomu43@msn.com>

My Dear Friend, I am Mr.Fabrice Dosomu,The Auditor in charge of Foreign Remmitance Department of Hallmark Bank Benin in the Commercial city of Cotonou,Benin Republic. This is a very confidential proposition for you.On July 21st 2003,an Importer of Textiles and Automobiles for the past Thirteen years,Mr.ORLANDO GERLOFF made a numbered time (Fixed) Deposit for twelve calendar months,valued at Six million seven hundred thousand United States Dollars (US$6.7musd) in my branch. Upon maturity on July 20th 2004 as his Credit Officer,I sent a routine notification to his forwarding address but got no reply. After a month,we sent a reminder and finally I discovered from his employees,that Mr. GERLOFF was one of the passengers who died with his entire family in the ill-fated plane crash involving a UTA boeing 727 Chartered Flight that took off from Cotonou Benin Republic and crashed into Atlantic Ocean on thursday 25th december 2003. Please Visit
http://news.bbc.co.uk/2/hi/africa/3348109.stm for the crash details Again,I made further investigation and discovered that Mr.GERLOFF did not declare any next of kin or relations in all his official documents,with my Bank. According to the International Banking ethics,codes and Laws,at the expiration of six (6) years,the money will revert to the ownership of the Benin Government if nobody applies to claim the fund. Consequently,my proposal is that I will like you as a foreigner to stand in as the next of kin to Mr.ORLANDO GERLOFF. Upon your response,I shall then provide you with more details and relevant informations. I must not fail to tell you that this transaction is totally risk free and legitimate. I Awaiting your urgent reply. Mr.Fabrice Dosomu.

NIGERIAN LETTER,SCAM
If you received letter like this,dont send back.!

nigerian letters

Letter from: Camara Kelly

adventmardani@gmail.com (ADVENT MARDANI) — Sat, 13 Jun 2009 20:58:48 PDT

You have to send me those your information below to enable me use it and get you next of kin application form from bank, so that you will contact Bank for the transfer of this money into your account
From: camara kelly <camarakelly000027@msn.com>

Dear friend,

I am mr camara kelly the head of file department of Bank of Africa (B.O.A) here in Burkina Faso / Ouagadougou. In my department we discover an abandoned sum of (US$18lion US Dollars) in an account that belong to one of our foreign customer who died along with his family in plane crash.

It is therefore upon this discovery that i now decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for the safety and subsequent disbursement since nobody is coming for it. I agree that 35% of this money will be for you, and 5% will be set aside for expenses incurred during the business and 60% would be for me. Then after the money is been transferred into your account, i will visit your country for an investment under your kind control.

You have to contact my Bank directly as the real next of kin of this deceased account with next of kin application form.You have to send me those your information below to enable me use it and get you next of kin application form from bank, so that you will contact Bank for the transfer of this money into your account.

Your Full Name......................
Your Home Address..............
Your Age.............................
Your Handset Number...........
Your Occupation...................

I am waiting for your urgent respond to enable us proceed further for the transfer.
Yours faithfull,
mr camara kelly

NIGERIAN LETTER,SCAM
If you received letter like this,dont send back.!

nigerian letters

Letter from Mr.George Abel

adventmardani@gmail.com (ADVENT MARDANI) — Wed, 03 Jun 2009 16:37:17 PDT

I am Mr.George Abel Senior Audit Officer of Natwest Bank Group
UK.Natwest Bank London.I am writing following an opportunity in my
office that will be of immense benefit to both of us.

In my department we discovered an abandoned sum of Ј20.5million
British Pounds Sterling(Twenty million five hundred thousand British
Pounds) in an account that belongs to one of our foreign customers
Late Mr.Morris Thompson an American who unfortunately lost his life in
the plane crash of Alaska Airlines Flight 261 which crashed on January
31 2000,including his wife and only daughter.

You shall read more about the crash on visiting this site.

http://www.cnn.com/2000/US/02/01/alaska.airlines.list/

Since we got information about his death, we have been expecting his
next of kin or relatves to come over and claim his money because we
cannot release it unless somebody applies for it as next of kin or
relation to the deceased as indicated in our banking guidelines.

Unfortunately I learnt that his supposed next of kin being his only
daughter died along with him in the plane crash leaving nobody with
the knowledge of this fund behind for the claim.It is therefore upon
this discovery that I and two other officials in this department now
decided to make business with you and release the money to you as the
next of kin or beneficiary of the funds for safety keeping and
subsequent disbursement since nobody is coming for it and we don't
want this money to go back into Government treasury as unclaimed bill.

The banking law and guidelines here stipulates that such money
remained after eight years the money will be transferred into banking
treasury as unclaimed funds.

We agreed that 35% of this money will be for you as foreign
partner,while the balance will be for me and my colleague.I will visit
your country for the disbursement according to the percentages
indicated above once this money gets into your account.Please be
honest to me and trust is our watchword in this transaction.

Note this transaction is confidential and risk free.As soon as you
receive this mail you should contact me by return mail.Please note
that all necessary arrangement for the smooth release of these funds
to you has been finalised.We will discuss much in details when I do
receive your response.

Please if you are interested in this project contact me for further directives.

Best regards

Mr.George Abel

NIGERIAN LETTER,SCAM
If you received letter like this,dont send back.!

nigerian letters

Letter from Hassan Abu

adventmardani@gmail.com (ADVENT MARDANI) — Fri, 22 May 2009 21:09:20 PDT

This is to convince you of my spirited acceptance to have you as a confidant in a business of this magnitude knowing that you will not turn me down come-what-may, regarding this
Dear Friend,

It is my sincere pleasure at this moment to exhibit my total trust bestowed on you in accordance to my Proposed partnership relationship with you of which I am fully convinced that you will really welcome my partnership with you in this transaction Being very skeptical about dealing with Africans in such transaction, Ranging from the height of fraudulent activities encompassing the African communities. Now it is my Godly nursed intention to prove myself to you that I am very much different from others which you must have come across.

I hereby attested my accepted conclusion to take upon my gentle self and to join hands together to cover any unforseen expenses that may be involved here till the Final Transfer of the Funds to our Correspondent Bank before its Final remmittance into your Nominated Bank Account.

This is to convince you of my spirited acceptance to have you as a confidant in a business of this magnitude knowing that you will not turn me down come-what-may, regarding this Claim/Transfer to boost my planned establishment of a funding Company out of Africa. In other Words,I went into a more concrete arrangement in couriering to your doorstep, a total of US$8.5Million Dollars through INTER-BANK TRANSFER.This amount of Money belongs to our Deceased Customer as there was no claims over this Dormant Balance Account for a period of many Years. Therefore,i am in need of a Reliable Partner that would come forward to put claims over the Funds for its Transfer into his/her Foreign Bank Account. This is beacuse i am the Director of Foreign Remmittance Department of my Bank ADB for secure Transfer of this Funds without any Hinderances.. All I am expecting from you, as a matter of greatest urgency and importance is your sincerity and Honesty as i
have some of the Needed Legal Documents to prove that this Business is Lawful for its onward Remmittance. I urgently want you to send all the demanded Personal Informations below to me as soon as you receive this PROPOSAL inorder to show your readiness and Willingness in this Proposed Business.
BELOW ARE THE NEEDED PERSONAL INFORMATIONS 1) Your Full Name............................. 2) Your Age........................................ 3) Your Mobile and Home Phone Number………….. 4) Your Fax Number………………..... 5) Your Country Of Nationality……………….............. 6) Your Occupation............................. 7) Sex................................................. 8) ALTERNATIVE E-MAIL ADDRESS /
Finally,you have to keep this Proposal confidential and secret from your Relations,Partners and Colleaques for our success in this Transaction as the basis of this Business is Secrecy..I promise you that i would protect your Personal Interest as this Business is 100% risk-free.Therefore,i want you to express your interest to engage in this Business with me because your share is 40% of the Funds in Question so that i can send to you the TEXT OF APPLICATION which you have to Fill and send to the E-mail Address of the Bank.
I look forward for your immediate Positive response.

Best regards,
HASSAN ABU

NIGERIAN LETTER,SCAM
If you received letter like this,dont send back.!

nigerian letters

Letter from Miss Rose Justin

adventmardani@gmail.com (ADVENT MARDANI) — Tue, 19 May 2009 19:43:35 PDT

My father Dr. Justin Yaac Arop was the former Minister for SPLA Affairs and Special Adviser to President Salva Kiir of South Sudan for Decentralization before the rebels attacked our house one early morning and killed my parents. I was the only survivor of the family since I was the only child of my parents and I managed to make my way to the nearby
Dearest,Greeting From Miss Rose Justin(Reply Me Back Please
Good day to you.
How are you doing over there my dear, I hope that you are feeling so fine and healthy. Well, my name is Rose Justin Yaac from South Sudan . I am a young pretty singlecc 24 years old girl; I hope that I will match your type, if you can give me the chance. I would like to know you better, since religion, distance and age does not matter to me. I will send you my picture for you to see how I look like. I know you will be surprise when you will receive this letter on how do I got your Email ID, but I don't want you to be afraid, well I got your Email ID through Yahoo Google Search after I have pray for two weeks to Almighty Allah to show me an honest and sincere person who will help me out in this situation I am into here in Burkina Faso as result of Refugee Camp. And Allah review to me that you are the right person who can help me out.

However, I hope you are feeling fine? I am cool over here in Ouagadougou Burkina Faso. As I said earlier my names are Rose Justin Yaac, I am 24years old from South Sudan in Africa and presently I am residing in the refugee camp here in Ouagadougou Burkina Faso as a result of the civil war going on in my country Sudan .

My father Dr. Justin Yaac Arop was the former Minister for SPLA Affairs and Special Adviser to President Salva Kiir of South Sudan for Decentralization before the rebels attacked our house one early morning and killed my parents. I was the only survivor of the family since I was the only child of my parents and I managed to make my way to the nearby country Burkina Faso where I am leaving now.. I would like to know more about you. Your likes and dislikes, your hobbies and what you are doing presently. I will tell you more about myself in my next mail. Please I also want to know how you look like, so please send me your picture. Kindly get back to me, so that I will tell you more about myself and for us to discuss urgent business proposal.

Before the dead of my Daddy he deposited the sum of Ten Million Five Hundred Thousand Dollars ($10, 500, 000, 00 Million Dollar) in the bank here in Burkina Faso . And now I am in Burkina Faso and I have informed the bank about my plans to claim this money and the Branch manager of the Bank whom I met in person told me that my father's instruction to the bank was the money will be release to me only when I am married or present a trustee who will help me and invest the money overseas.

They told me that I cannot withdraw the money here in Burkina Faso due the law guiding in their bank, and they also told me to look for a foreign partner who will stand on my behalf as my Husband or Trustee before the money can be released and transfer to he or her. You will have 25% of the total money by helping me and 5% will be for any expenses may be occur during the transfer of the money here or in your country and the remaining money will be managed by me with your help in any business over there in your country, since I am still young to manage the money alone.

In this regards I will like you to contact the bank immediately after I receive your response I will send you the bank contact for you to contact them. hence you are assuring me that you will not cheat or betrayed me, you will tell them that you are my Husband or my Trustee and that you want to know the possibilities of assisting me transfer my ($10.5 Million Dollars) deposited by my late father of which I am the next of kin to my father's account.
Hoping to hear from you soonest,
Yours Faithfully
Miss Rose Justin

NIGERIAN LETTER,SCAM
If you received letter like this,dont send back.!

nigerian letters

Letter from Miss Rose Justin.

adventmardani@gmail.com (ADVENT MARDANI) — Fri, 15 May 2009 21:00:34 PDT

SCAM,NIGERIAN LETTER-My father Dr. Justin Yaac Arop was the former Minister for SPLA Affairs and Special Adviser to President Salva Kiir of South Sudan for Decentralization before the rebels attacked our house one early morning and killed my parents. I was the only survivor of the family since I was the only child
Dearest,Greeting From Miss Rose Justin(Reply Me Back Please
Good day to you.
How are you doing over there my dear, I hope that you are feeling so fine and healthy. Well, my name is Rose Justin Yaac from South Sudan . I am a young pretty singlecc 24 years old girl; I hope that I will match your type, if you can give me the chance. I would like to know you better, since religion, distance and age does not matter to me. I will send you my picture for you to see how I look like. I know you will be surprise when you will receive this letter on how do I got your Email ID, but I don't want you to be afraid, well I got your Email ID through Yahoo Google Search after I have pray for two weeks to Almighty Allah to show me an honest and sincere person who will help me out in this situation I am into here in Burkina Faso as result of Refugee Camp. And Allah review to me that you are the right person who can help me out.

However, I hope you are feeling fine? I am cool over here in Ouagadougou Burkina Faso. As I said earlier my names are Rose Justin Yaac, I am 24years old from South Sudan in Africa and presently I am residing in the refugee camp here in Ouagadougou Burkina Faso as a result of the civil war going on in my country Sudan .

My father Dr. Justin Yaac Arop was the former Minister for SPLA Affairs and Special Adviser to President Salva Kiir of South Sudan for Decentralization before the rebels attacked our house one early morning and killed my parents. I was the only survivor of the family since I was the only child of my parents and I managed to make my way to the nearby country Burkina Faso where I am leaving now.. I would like to know more about you. Your likes and dislikes, your hobbies and what you are doing presently. I will tell you more about myself in my next mail. Please I also want to know how you look like, so please send me your picture. Kindly get back to me, so that I will tell you more about myself and for us to discuss urgent business proposal.

Before the dead of my Daddy he deposited the sum of Ten Million Five Hundred Thousand Dollars ($10, 500, 000, 00 Million Dollar) in the bank here in Burkina Faso . And now I am in Burkina Faso and I have informed the bank about my plans to claim this money and the Branch manager of the Bank whom I met in person told me that my father's instruction to the bank was the money will be release to me only when I am married or present a trustee who will help me and invest the money overseas.

They told me that I cannot withdraw the money here in Burkina Faso due the law guiding in their bank, and they also told me to look for a foreign partner who will stand on my behalf as my Husband or Trustee before the money can be released and transfer to he or her. You will have 25% of the total money by helping me and 5% will be for any expenses may be occur during the transfer of the money here or in your country and the remaining money will be managed by me with your help in any business over there in your country, since I am still young to manage the money alone.

In this regards I will like you to contact the bank immediately after I receive your response I will send you the bank contact for you to contact them. hence you are assuring me that you will not cheat or betrayed me, you will tell them that you are my Husband or my Trustee and that you want to know the possibilities of assisting me transfer my ($10.5 Million Dollars) deposited by my late father of which I am the next of kin to my father's account.
Hoping to hear from you soonest,
Yours Faithfully
Miss Rose Justin.

NIGERIAN LETTER,SCAM
If you received letter like this,dont send back.!

nigerian letters

Letter from Dr Sila .S. Mong

adventmardani@gmail.com (ADVENT MARDANI) — Thu, 14 May 2009 18:59:02 PDT

FROM DR SILA.S. MONG . Dear Friend, I am a banker by profession in (B.O.A) and currently holding the post of Director Auditing and Accounting unit of the bank. I have the opportunity of transferring the left over funds ($11.5M) of one of my bank clients who died along with his entire family. on 31july 2000 in a plane crash. for confirmation see the web site below. http://news.bbc.co.uk/1/hi/world/europe/859479.stm Hence,i am inviting you for this business deal where this money can be shared between us in the ratio of 60/40 .If you agree to my business proposal, further details of the transfer will be forwarded to you as soon as i receive your return mail. Have a great day. yours, Dr Sila .S. Mong
Please send your Reply to my new email address.

NIGERIAN LETTER,SCAM
If you received letter like this,dont send back.!

nigerian letters

Letter from Mrs.Henriette Conte

adventmardani@gmail.com (ADVENT MARDANI) — Wed, 13 May 2009 15:45:42 PDT

This money came as a result of a payback contract deal between my husband and a Russian firm in our country.The Russian partners returned my husbands share .Presently, the Government has intensified their probe in to my husbands financial resources which has led to the
freezing of all our accounts, local and foreign, the revoking of all our business licences and the arrest of my First son.
My Dear Friend, May the blessings of Allah be upon you and your family ,Amen.I am .Mrs.Henriette Conte. I am contacting you with the hope that you will be of great assistance to stand by me in this transaction. I currently have within my reach the sum of 4.3 million U.S dollars cash which I intend to use for investment purposes.I therefore personally appeal to you seriously and religiously for your urgent assistance to stand by me and recieve this money in your country where I believe it will be safe since I cannot leave the country due to the restriction of movement imposed on the members of my family by the Government now. This money came as a result of a payback contract deal between my husband and a Russian firm in our country.The Russian partners returned my husbands share .Presently, the Government has intensified their probe in to my husbands financial resources which has led to the
freezing of all our accounts, local and foreign, the revoking of all our business licences and the arrest of my First son. In view of this I want to acted very fast to withdraw this money from one of our finance houses before it will be closed down.My husband deposited the money in a finance firm for safe keeping . No record is known about this fund by the government because there is no documentation showing that we have such funds.Further more, my elder son have been in detention in the last four days following the death of my late husband for charges of State organized murder and corrupt practices , he was just been released by the Supreme Court after the goverment brokered a deal with my family regarding his freedom , and he is still under interrogation about my late husband's assets and some vital documents. Due to the current situation in the country and government attitude to my family,I cannot make use of this money within, thus I seek
your help in transferring this funds out for investment than leaving the fund here and to invest the money to profit my family Bearing in mind that you may assist me.l have decided to part with 25% of the total sum. I am seriously considering to settle down abroad in a friendly atmosphere like yours as soon as this fund get into your account so that I can start all over again if only you wish. I shall ask my son Ousmane Conte to come over to your country to liaise with you. If this proposal satisfies you. please do not let me out to the security as I am giving you this information in total trust and confidence and please include your personal telephone and fax numbers. I will greatly appreciate if you accept my proposal in good faith . Your URGENT response is needed. Regards and Allah Bless you.. Mrs.Henriette Conte

NIGERIAN LETTER,SCAM
If you received letter like this,dont send back.!

nigerian letters