SCAMMER-EMAILS-FROM 2012-04-03

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1. FROM: MISS ABOBOY CAVALY

Dearest One,
I am Miss Ababoy Cavaly young medical student from Cote d’Ivoire West Africa. I would like to go into a partnership with you; it is my pleasure to contact you for a business venture which I intend to establish in your country. Though I have not met with you before but I believe one has to risk confident in succeed sometimes in life. There is this huge amount ($10.500, 000, 00 Dollars) Ten Million Five Hundred Thousand United State Dollars which my late Father deposited on my name in the suspense account with one Bank here in Abidjan before his Death.

Now I have decided to invest this money in your country or anywhere safe enough outside Africa for security and political reasons I want you to help me claim and retrieve these fund from the Bank and transfer it into your personal account in your country for investment purposes, since the money is deposited in the suspense account I can not have access to the fund until it is transferred out from the account that is why I am contacting you to assists me and see that the Bank transfer the money into your personal account for to me to leave this country and meet you over there.

I am honourably seeking your assistance in the following ways:

1) To provide a bank account into which this money would be transferred to.
(2) To serve as a guardian of this fund.
(3) To make arrangement for me to come over to your country to further my education and
to secure a resident permit in your country.

If you can be of assistance to me I will be pleased to offer you 10% of the total fund, and again we are going to invest together and share what ever profit we make together, I want you to get back to me as soon as possible so that I will tell you what next step to take to enable us conclude this transfer.

I am waiting for your soonest response. Yours Sincerely, Miss Ababoy Cavaly.
PLEASE DO REPLY ME WITH THIS PRIVATE MAIL FOR MORE DETAILS ABOUT THIS TRANSACTION: (miss.ababoyacavaly_01@yahoo.com)

Email-Adressen: ababoya_cavaly@rediffmail.com, miss.ababoyacavaly_01@yahoo.com, …

2. GOOD DAY

My dear,
I am a manager in the bill and exchange in THE BANK from Benin Republic West Africa. I have a business of $12.5 Million United State Dollars to transfer to your account for an investment. It happens that for over seven years ago that most of the greedy African Politicians used our bank to launder money overseas through the help of their Political advisers. And most of the funds which they transfer out of the shores of Africa were oil subsidy paid to them by the government to see that the pump price at stations can be affordable to a common man. When government finds out that they are subsidizing curruption instead of betterment of the citizens, they resolved not to be doing so again and that was why your hear some pandemoniums recently within this west African region.

They operate it in a way that they use their accomplices for such missions and their accomplices usually deflated the amounts before transferring it to foreign accounts and as I am the man managing the accounts in the bank, I used the opportunity to divert part of the funds little by little before it accumulates to twelve 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 the funds at that particular time were closed thereafter.

I manipulated it so when I discovered that they were using me to succeed in their greedy act and I do clean the banking records from their Bank files as soon I have their mission executed and no one cares to ask me hence the fund shifted as they wished. So as I am sending this message to you, I was able to make up Twelve point five Millions Dollars ($12.5m) 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 because I saved the money in our bank without a name on it.

Now I seek your assistance for this mission to be privily executed and immediately the fund has been successfully transferred into your account, I will come to your country for the sharing it. We will have it shared 50% for me and 40% for you, and the other 10% for the orphanage homes and the less-priviledge people in the the society as I am a good christian.

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 instructions strictly as everything is well secured. Be endeavour to indicate your interest by replying back immediately to me and if you are not interested, do not waste your time to reply and kindly delete my message from your box ok.

Thanks for listening as I awaits your response.
Yours Faithfully, Mr MAXWELL JONES.

Email-Adressen: macjenn2009@gmail.com

3. CONGRATULATION!!!

CONGRATULATION!!! YOU WON 1,000,000.00 UNITED STATE DOLLARS!!! Dear Lucky Winner, We are Pleased to inform you that your email was selected among the winning numbers of the recently Lotto conducted from the Lottery Company and we shall be glad if you can claim your prize, please respond to this mail within 72 hours otherwise we will assume that you are not interested. Further more your details (e-mail address) falls within our Bangkok representative office in Bangkok Thailand, as indicated in your play coupon and your prize of ( $1, 000.000.00USD) will be released to you from this regional branch office in Bangkok Thailand. Your fund is now deposited with our Bank:Thanachart Bank Pcl. Bangkok Thailand and insured in your name. Due to mix up of some numbers and names, we ask that you keep this award from public notice until your claim has been processed, and your winning Cheque have being sent to you or remitted to your account, as this is part of our security protocol, to av! oid double claiming and unwarranted taking of advantage of this program by participants. HOW TO CLAIM YOUR PRIZE These are your identification numbers. Ticket number.::154-12872774-09 Serial number.::21370-7 Lucky number.::27-50-23-94-66-40 Ref number.::Y.TILB/6362362114/26 You are to send the completed verification form below to the coordinator whose email address is given above so that you will be advised on what to do to get your prize money. Congratulations once more!!
1.FULL NAME. 2.COUNTRY OF ORIGIN. 3.PRESENT ADRESS. 4.DATE OF BIRTH. 5.OCCUPATION 6.SEX. 7.TELEPHONE NUMBER 8.FAX NUMBER(IF ANY) 9.MARITAL STATUS.. 10.WINNING NUMBER, BATCH NUMBER AND LOTTO NUMBER:.

Remember, all prize money must be claimed not later than 30 days of receiving this notification. Any claim not made by this date will be returned to HER MAJESTYS DE! PARTMENT OF THE TREASURY. And also be informed that 10% of you! r lotter y winning belongs to (THE PROMOTIONS COMPANY). Because they are the company that bought your ticket and played the lottery in your name. Note also that this 10% will

Email-Adressen: admin@lottery.com

4. I NEED YOUR URGENT RESPONSE.

Dear Friend,
I know that this letter may come to you as a surprise, I got your contact address from the computerized search. My name is Mr. Dan Sekou, I am the Bill and Exchange (assistant) Manager of Bank of Africa Ouagadougou, Burkina Faso. In my department I discovered an abandoned sum of forteen million five hundred thousand United State of American dollars (14.5MILLION USA DOLLARS) in an account that belongs to one of our foreign customer Mr Kurt Kuhle from Alexandra Egypt who died along with his family in Siber airline that crashed into sea at Isreal on 4th October 2001.

Since I got information about his death I have been expecting his next of kin to come over and claim his money because we can not release it unless somebody applies for it as the next of kin or relation to the deceased as indicated in our banking guidelines, but unfortunately we learnt that all his supposed next of kin or relation died alongside with him in the plane crash leaving nobody behind for the claim. It is therefore upon this discovery that I decided to make this business proposal to you and release the money to you as next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and I dont want the money to go into the bank treasury as unclaimed bill.

Am contacting you because our deceased customer is a foreigner and a Burkinabe can not stand as a next of kin to foreign customer. The banking guidelines stipulate that the fund should be transferred into the bank treasury after 10 years if nobody is coming for the claim. I have agreed that 33% of this money will be for you as foreign partner in respect to the provision of your account for the transfer, 2% will be set aside for expenses that might occurred during the business and 65% would be for me, after which I shall visit your country for disbursement according to the percentage as indicated.

Please I would like you to keep this transaction confidential and as a top secret as you may wish to know that I am a bank official.

Yours sincerely, Mr. Dan Sekou

Email-Adressen: dansekou7_13@msn.com

5. HI COMPLIMENTS OF THE SEASON!!

Um, i am miss MIRIAN by name, i wish to have you as my friend so shall we be good friends ? I want us to base on mutual friendship because A Hello today can mean a friendship tomorrow. Friendship is a word, the very sight of which in print makes the heart warm. A stranger is just a friend you havent met yet; we got to take time to be friendly because its the road to happiness so reach me at (mirianawad111@hotmail.com) i will send you my photo thanks.

My best regards, MIRIAN

Email-Adressen: mirianawad111@hotmail.com

6. HELLO COMPLIMENT OF THE SEASON

Compliment of the season
My name is Blessing, honest and good-looking girls. I am 25yrs old 165cm tall, chocolate skinned, with brown sexy eyeballs looking for a man who was a true friend and may be close confidant, so I found looking for Relationship and acquaintance of your e-mail today
when search engine I very interesting and I would like for us to have communication. So please mail me on my e-mail and can know each other better. have to be beautiful, beautiful, love, meets next week, as I expect your mail remember age and distance does not prevent us from finding true friendship, it should not limit ourselves by the discovery of the beauty that is ok between us, and I will send you my photo and tell you more about myself as soon as I get a mail thank you. I wish yo the best of the day, try Kiss leasing and trust me your phone number and photo ok Blessing blessinggodswill@ymail.com

Email-Adressen: blessinggodswill@ymail.com

7. URGENT DEAL FROM MR TIMMY THOMSON

YOUR ATTENTION PLEASE
From: Mr. Timmy Thomson.
Ouagadougou, Burkina Faso.

Dear Good Friend,
I am Mr. Mark Thompson, I have a business proposal of $31.5 Million United States Dollars which I want you to handle for me from my bank as a beneficiary to the bank deceased customer which will not take us much time and i will use my position here in the bank to make sure the bank transfer the fund direct into your account beside no risk to fear.

If you are interested I shall send to you the details of the business. Also this matter should be a confidential between you and me and please delete it if you are not interested. Thank you for your anticipated co-operation.

quickly contact me through this info. Private telephone +226.74.76.77.39.
thank with best regareds Mr, Timmy Thomson.

Email-Adressen: ttttyyyy130@msn.com

8. VERY URGENT / 100% CONFIDENTIAL

Good day,
With due respect , trust and humanity, I appeal to you to exercise a little patient and read through my letter, I wish to contact you personally for a long term relationship and investment assistance in your Country, I will really like to have a good relationship with you and I have a special reason why I decided to contact you.

My name is Mr. GODSMARK KABORE I am in the Office of Auditing and Accounting File Manager with Bank of Africa Ouagadougou Burkina Faso. In my department I discovered an abandoned sum of (US$12.5M 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 and also left 22 karat GOLD DUST in a security company when he was alive.

I need your urgent assistance in transferring the sum of ($12.5 Million USD Dollars) to your account within 7 banking days, while every necessary arrangement should commence after I have hear from you. This money has been dormant for years in our Bank without claim, and I dont 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 alone ok.
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 executed.

Kindly send me All The Bank information below Where The Money Will Be Transferred, I Will Send It To Bank Remittance Office Direct So That They Will Be Communicating With You Until The Money Entered Your Account

(1) Your full name (2) Your address (3) Country (4) Age (5) Occupation
(6) Private telephone number (7) Sex.

BANK INFORMATION
1, YOUR BANK ACCOUNT NUMBER
2, NAME OF YOUR BANK / ADDRESS OF YOUR BANK
3, SWIFT CODE OF THE BANK
4, YOUR FULL NAME

My Regards. Mr Godsmark TEL; +22675055133,
You’re faithfully Age: 47 years.
Home Address: 10-12/avenue.Kanazoe. B: P 1508
Ouaga. Burkina-faso

PLEASE REPLY WITH ALL THE BANK INFORMATIONS TO START IMMEDIATELY

Email-Adressen: godsmark1162@msn.com

9. CONGRATULATIONS!!!

DEAR COCA COLA WINNER
KINDLY OPEN THE ATTACHMENT AND FILL UP THE DETAILS AND SEND BACK TO US ACCORDINGLY.

REGARDS MRS SANDRA NORWOOD
TEL:+44 701 078 6928 FAX:+44 871 503 9834
Coca Cola Company Promotion,

Email-Adressen: cocacola2012notification@rediffmail.com

Attention! Please do not reply, and never click links or download data… because it can have spyware… Overcome your curiosity and delete such emails

10. YOU HAVE WON (£950,000.00)

Winning numberZX09714DG Batch number..Y02012AWD

This is to inform you that you have won prize money of Nine Hundred and Fifty Thousand Great British Pound (£950,000.00) For the month of MARCH 2012, Lottery promotion which is organized by YAHOO/ MICROSOFT WINDOWS & WINDOWS LIVE, collects all the email addresses of the people that are active online among the millions that subscribed to INTERNET, We only select five people every Month as our winners through electronic balloting System without the winner applying, we congratulate you for being one of the people selected.

Forward the following details to help facilitate the processing of your claims:

1. Full Names: 2. Address: 3. Phone Number: 4. Sex: 5. Age:
6. Occupation: 7. Country of Residence:

Name: Dr. Harris Baker Email:
bakerclaims2012@hotmail.co.uk
Telephone: +447 0359 00966

Thank you and accept my hearty congratulations once again!
Yours faithfully, Mrs. Debra Pedro

Email-Adressen: bakerclaims2012@hotmail.co.uk, jorge.dutan@ucuenca.edu.ec, …