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Send Money Worldwide LONDON, ENGLAND. REF NO: 202-126

Attention; Beneficiary,
CONGRATULATIONS!
Your EMAIL ID won one of the Fifty Slots in the EMIRATES AIRLINE INTERNATIONAL ONLINE LUCKY DRAWS. With REFERENCE NUMBER 202-126 and FILE NUMBER KTU/9023118308/05 you won One Million Arab Emirates Dirhams (AED1,000,000.00) approximately Two Hundred And Seventy Three Thousand, Nine Hundred And Seventy Two United States Dollars (US$273,972.00) only.
We have been furnished with your winning CERTIFICATE by the Director of the ONLINE DRAW and adviced to pay you. The certicate is endorsed by the IMF in compliance to the International Monetary Regulations. We are unable to complete a transfer directed at an email address, so we require some more information in order to complete this transfer;
*FULL NAME *FULL CONTACT ADDRESS *MOBILE PHONE NUMBER: *OCCUPATION: *Date of Birth:
In order to effect this payment, please contact the Western Union UK paying Agent Mr Leo Govi on Tel; +44 702 4032 663 for more details. Your fund is designated to be paid from our London payment Office.
As soon as this information is received, your payment will be made to you over the counter or wired to your nominated bank account directly from The Western Union Transferring Bank as soon as you comply with the requirements of Western Union. When calling or emailing, please use Reference Number (and) or File Number for our mutual convenience.

Regards.

Chris Jones.

Western Union®

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I have a new email address!You can now email me at: bambak@ymail.com

- Dear Friend,
With due respect, I crave your indulgence as I contacted you in such a surprising manner, but I respectfully advise that you read this letter carefully and let me know your opinion or willingness in this business transaction that I will propose to you. This however is not mandatory nor will I in any manner compel you to honor against your will, but I strongly believe that both of us will make good money through this transaction if you are willing to cooperate with me. In a brief introduction, I am Dr Bamba Koffi, Branch Manager (Banque Alantique) Republic of Togo. We have a foreign customer who died 9 years ago in the Egyptian 990 Air crash of 1999 with his wife and only daughter. But before his tragic death he made a fixed deposit with our branch, the deposit with all the accumulated interest amounts $5,750,000.00 Five million Seven hundred and fifty thousand United States dollars).
Upon the maturity of the deposit, the fund was confined to a dormant status and it is a standard practice that after the expiration of Ten years the fund will be declared as an “Unclaimed Asset Resource” and will be transferred into the government’s account. Since then we have made several inquiries to locate the deceased relatives, but all our efforts proved abortive as there is no heir to the fund.
I am contacting you because I do not want the fund to be declared Unclaimed and be transferred into the Government’s account where the proceeds will be shared amongst the greedy Directors of the Bank and other Top Government Officials. I want to file in your name as the next of kin to the deceased, to enable the release and transfer of the fund into your nominated bank account for our mutual benefit and future investment in your country. Do not ask me how this will work but believe me it is my field and with my position in the bank everything will workout successfully because I have made all the necessary arrangement for smooth operation of this transaction.
Consider this and get back to me so that I can give you more details on possible measures of transferring the fund into your nominated bank account. I am willing to share the fund with you 50/50 at the end of the transaction provided you will follow my instructions and put in your maximum support to achieve this goal.
Eagerly Waiting for your response. Do respond with your direct telephone so that i can reach you.
Dr Bamba Koffi

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Dear Sir/Madam,
There is an issue with the WESTERN UNION MONEY TRANSFER in the amount of $100,000.00 Directed in cash credited to file WUMT/0378449773/08, at the owner of this email address which is you.
The International Monetary Fund contacted us for your compensation a couple of hours ago due to your allocated security code.
We are unable to complete a transfer directed at an email address, so we require some more information in order to complete this transfer.
Here are the information’s needed for you to fill out:
1.Full Name: 2.Full Address: 3.Marital Statue: 4.Occupation: 5.Age: 6.Sex: 7.Nationality: 8.Tel.Number: 9.Country Of Residence.

As soon as this information is received, your Money Transfer Control Number will be sent to you and having complied with the requirements of payment of the western union charges, payment will be made to your nominated Bank Account or at the counter directly from The Western Union Transferring/Paying Bank.
When emailing,please use the (Reference number 250-33) for our mutual convenience.

Western Union Money Transfer **Customer Service**

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• MY DEAR, I NEED YOUR URGENT ASSISTANT.
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• Congratulaions! Reference Number 202-126.

DEAR SIR/MADAM ? I WRITE THIS PROPOSAL AFTER READING THE STAR DAILY NEWS PAPER OF 3RD DECEMBER 2008,WITH HEADLINE (FRENCH ACTIVISTS SUE AFRICAN PRESIDENTS).THIS DAILY NEWS HIT ME AS WAKE UP CALL AND INSPIRED ME TO SEEK? FOR A FOREIGN ASSISTANCE TO AVOID LOSING THIS GOLDEN OPPORTUNITY. ? MY NAMES ARE MALAN BONGO,I AM A CITIZEN OF GABON, A RELATIVE OF THE CURRENT PRESIDENT OF GABON (OMAR BONGO).I ENTERED REPUBLIC OF SOUTH AFRICA ON INSTRUCTION TO BUY PROPERTIES FOR MY FIRST COUSIN THE CURRENT PRESIDENT OF GABON (OMAR BONGO).THE FUND MEANT FOR THIS PURPOSE HAVE BEEN SECRETLY DEPOSITED IN A FINANCIAL SECURITY COMPANY HERE IN SOUTH AFRICA ON MY NAME AS THE BENEFICIARY.I HAVE IN MY POSITION THE VITAL DOCUMENTS PLUS PROVE OF DEPOSIT TO MAKE THE CLAIM OF THE SAID FUND. ON MY ARRIVAL TO SOUTH AFRICA,I ENQUIRED FROM MY MOTHER THE SITUATION AT HOME,BEING THAT THERE WAS AN UNSETTLED FAMILY PROBLEM AS A RESULT OF POWER ABUSE.MY ENQUIRY CONFIRMS THAT THINGS ARE NOT GETTING BETTER,HENCE I DECIDED TO KEEP THIS FUND FOR MYSELF AND NEVER TO GO BACK HOME,NOT UNTIL MY COUSIN (OMAR BONGO) STOP BEING THE PRESIDENT OF MY COUNTRY GABON.BASED ON THIS UNCOMFORTABLE DECISION,I SEEKED FOR ASYLUM HERE IN SOUTH AFRICA,HENCE CURRENTLY I CARRY REFUGEE IDENTITY STATUS .THE DEPOSITED FUND IS THE SUM OF FIFTEEN? MILLION EIGHT HUNDRED THOUSAND UNITED STATES DOLLARS(us$15,800.000.00). ? I SEEK YOUR ASSISTANCE IN TRANSFERRING THIS MONEY OUT OF SOUTH AFRICA TO ANY NOMINATED ACCOUNT OF YOUR CHOICE?FOR??SECURITY?REASONS, CONSIDERING WHAT MIGHT COME OUT OF THIS FRENCH ACTIVISTS ENQUIRY THAT IS IN THE STAR DAILY NEWS PAPER,MORE SO OUT OF THE REACH OF MY RELATIVE PRESIDENT OMAR BONGO OF GABON.IF YOU AGREE TO ASSIST ME TRANSFER THIS MONEY OUT OF SOUTH AFRICA,I WILL GLADLY COMPENSATE YOU WITH 35% OF THE TOTAL FUND ON CONCLUSION OF THE TRANSACTION,ALSO 5% HAVE BEEN SET ASIDE FOR ANY EXPENSES INCURRED ON BOTH SIDE DURING THE CAUSE OF TRANSFER,THEREBY 60% WILL BE MINE FOR INVESTMENT PURPOSES. ?? IF THIS PROPOSAL MEET YOUR AGREEMENT AND INTEREST KINDLY REACH ME ON EMAIL:malbongo@gmail.com,AND INFORM ME OF YOUR DIRECT TELEPHONE NUMBER FOR PROPER VERBAL?COMMUNICATION.UPON RECEIVING YOUR INDICATED INTEREST,A CUT OUT COPY OF THE STAR DAILY NEWS OF 3RD DECEMBER 2008?WILL BE SEND TO YOU ON MY ACKNOWLEDGEMENT.
?
I WISH FOR A COOPERATIVE RESPONSE. ? REMAIN BLESSED. ? MR MALAN BONGO.

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FROM: MR. JOHN ADAMS AIDOO THE GHANA COMMERCIAL BANK LTD FIRST LIGHT KANESHIE BRANCH ACCRA GHANA. Private Email: john.gcb@gmail.com
DEAR FRIEND,
I DO UNDERSTAND THE CONCERN THIS LETTER WILL BRING TO YOU FOR THE FACT THAT IT COMES FROM SOMEONE STRANGE TO YOU. BUT BE REST ASSURED FOR IT COME WITH GOOD INTENTIONS.HOWEVER, AS I WAS GOING ON RESEARCH, LOOKING FOR RESPONSIBLE AND TRUSTWORTHY SOMEONE WHO CAN HELP AND ASSIST ME IN THIS BUSINESS/TRANSFERRING SOME FUND OUT FROM GHANA INTO HIS PERSONAL OR COMPANY ACCOUNT OVERSEAS.
MY NAME IS MR. MR. JOHN ADAMS AIDOO. I AM THE MANAGER OF A COMMERCIAL BANK IN GHANA, FIRST LIGHT KANESHIE BRANCH. I AM WRITING TO SOLICIT YOUR ASSISTANCE IN THE TRANSFER OF US$12,000,000.00. (TWELVE MILLION UNITED STATES DOLLARS ONLY).
THIS FUND IS THE EXCESS OF WHAT MY BRANCH IN WHICH I AM THE MANAGER MADE AS PROFIT DURING THE YEAR 2006. I HAVE ALREADY SUBMITTED AN APPROVED END OF THE YEAR REPORT FOR THE YEAR 2006 TO MY HEAD OFFICE HERE IN ACCRA AND THEY WILL NEVER KNOW OF THIS EXCESS. I HAVE SINCE THEN, I DEPOSITED THIS AMOUNT OF US$12,000,000.00. IN A SECURITY COMPANY, WITH THE DETAILS OF MY FRIEND WHO IS AN INVESTOR HERE IN GHANA,BUT UNFORTUNATELY MY GOOD FRIEND LOST HIS LIVE IN AN AUTOMOBILE ACCIDENT FEW MONTHS AGO. ALL THE DOCUMENTS ARE PRESENTLY IN MY POSSESSION, ALL I NEED FROM YOU IS TO CHANGE THE BENEFICIARY TO YOUR NAME AND TRANSFER THE FUNDS INTO YOUR ACCOUNT OVERSEA.
AS AN OFFICER OF THE BANK, I CANNOT BE DIRECTLY CONNECTED TO THIS MONEY THUS I AM IMPELLED TO REQUEST FOR YOUR ASSISTANCE TO RECEIVE THIS MONEY INTO YOUR BANK ACCOUNT. I INTEND TO PART 30% OF THIS FUND TO YOU WHILE 70% SHALL BE FOR ME. I DO NEED TO STRESS THAT THERE ARE PRACTICALLY NO RISK INVOLVED IN THIS. IT’S GOING TO BE A BANK-TO-BANK TRANSFER. ALL I NEED FROM YOU IS TO STAND AS THE ORIGINAL DEPOSITOR OF THIS FUND. IF YOU ACCEPT THIS OFFER, I WILL APPRECIATE YOUR TIMELY RESPONSE.
AFTER RECEIVING YOUR REPLY, YOU WILL BE COMMUNICATED TO WITH THE EXACT STEPS TO TAKE. I EXPECT YOUR URGENT RESPONSE AND I SHALL CONTACT YOU FOR FURTHER DISCUSSION ON THIS MATTER, TO ENABLE US CONCLUDE THIS TRANSACTION URGENTLY WITHOUT ANY DELAY OR HITCH.
PLEASE REPLY ME THROUGH MY PRIVATE EMAIL john.gcb@gmail.com WHEN REPLYING INCLUDE YOUR CONTACT PHONE NUMBERS FOR EASY COMMUNICATION BETWEEN US. DO TREAT THIS BUSINESS PROPOSAL AS STRICTLY CONFIDENTIAL FOR SECURITY REASONS CONSIDERING MY OFFICIAL POSITION IN THE BANK.
PERSONAL REGARDS,
MR.MR. JOHN ADAMS AIDOO

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FROM THE DESK OF MR CONOMBO THE AUDITING AND ACCOUNTING MANAGER, BANK OF AFRICA (B.O.A) OUAGADOUGOU-BURKINA FASO. THIS IS MY PRIVATE NUMBER:(+22678422170).
MY DEAR I KNOW THIS MESSAGE WILL COME YOU AS A SUPRISE BUT I HOPE THAT YOU WILL NOT EXPOSE OR BETRAY THIS TRUST AND CONFIDENT THAT I AM ABOUT TO IMPOSE ON YOU FOR THE MATUAL BENEFIT OF OUR FAMILIES.I NEED YOUR URGENT ASSISTANCE IN TRANSFERRING THE SUM OF (USD$8.6 M) MILLION TO YOUR ACCOUNT WITHIN SEVEN BANKING DAYS. THIS MONEY HAS BEEN DORMANT FOR YEARS IN OUR BANK WITHOUT ANY BODY CLAIMING THE FUND.
I WANT THE BANK TO RELEASE THE MONEY TO YOU AS THE NEAREST PERSON TO OUR DECEASED CUSTOMER (THE OWNER OF THE ACCOUNT) BELONGS TO ONE OF OUR FOREIGN CUSTOMER MR.SALLA KHATIF WHO DIED ALONG WITH HIS ENTIRE FAMILY ON (FRIDAY DECEMBER 25TH,2003 ) IN A PLANE CRASH. PLANE CRASH WEB SITE HTTP://WWW.CNN.COM/2003/WORLD/AFRICA/12/26/BENIN.CRASH/INDEX.HTML
IN SUBSEQUENT DISBURSEMENT OF THE MONEY,WE AGREE THAT 35% OF THIS MONEY WILL BE FOR YOU INRESPECT OF THE PROVISION YOU MADE BY STANDING IN THE CLAIM AS NEXT OF KIN,10% WILL BE SET ASIDE FOR EXPENSES INCURE DURING THE TRASACTION ON TAXES THAT WILL ARISE AND 55%WOULD BE FOR ME AND MY COLLEAGUES. I DON’T WANT THE MONEY TO GO INTO OUR BANK ACCOUNT 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.
I WILL GIVE YOU MORE DETAILS ABOUT THIS PROJECT.CONTACT:(mr.conombo@hotmail.fr) TILL I HEAR FROM YOU. HAVE A GREAT DAY. 1. NAME IN FULL:………………………….. 2. ADDRESS:………………………………… 3. NATIONALITY:……………………………… 4. AGE:…………………….. ………………. 5. SEX………………………………………. 6. OCCUPATION:

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Dear friend,
with due respect I crave your indulgence as I am contacting you in such a surprising manner,but I respectfully advise that you read this letter carefully and let me know your opinion or willingness in this business transaction that I will propose to you now. This however is not mandatory nor will I in any manner compel you to honor against your will, but I strongly believe that both of us will make good money through this transaction if you are willing to cooperate with me. In a brief introduction, I am Mrs.Anita Ani, I work with one of the African leading bank, I am the general manager of (Banque Alantique) republic of Togo.
We have a foreign customer who died 9 years ago, in the Egyptian 990 Aircrash of 1999 with his wife and only daughter. But before his tragic death, he made a fixed deposit with our bank. The deposit with all the accumulated interest amounts $7,210,000.00 (Seven million two hundred and Ten thousand United States dollars). Upon the maturity of the deposit, the fund was confined to a dormant status and it is a standard practice that after the expiration of Ten years the fund will be declared as an unclaimed fund. Since then we have made several inquiries to locate the deceased relatives, but all our efforts proved abortive as there is no heir to the fund.
I am contacting you because I do not want this fund to be declared unclaimed and be transferred into the Government’s Account. I want you to stand as the next of kin to the deceased, to enable the release and transfer of the fund into your nominated bank account for our mutual benefit. Do not ask me how this will work but believe me it is my field and with my position in the bank everything will work-out successfully.
Consider this and get back to me immediately, so that I can give you more detail information on possible means of transferring the fund into your account. I am willing to share the fund with you 50/50 at the end of the transaction. But if you are not capable to handle this transaction kindly let me know as soon as possible.
Mrs Anita Ani

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BUSINESS PROPOSAL!!!!!
I am Mr. Patrick K. W Chan Executive Director & Chief Financial Officer of Hang Seng Bank Ltd, Hong Kong. I have a lucrative business forums stroke of common interest to share with you, it involves transferring a large sum of money. I got your reference in my quest for one that fits my proposed business relationship. If you are interested in working with me to contact me via my private e-mail (chanpathk@yahoo.com.hk) for more information Your earliest response to this letter will be appreciated. Sincerely, Mr. Patrick Chan E-mail: chanpathk@yahoo.com.hk
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