Todays Email Scams

How are you,hope you are doing well,am helin a lovely girl,and i drop at your profile,at(kiuky.com)and i love what i saw there,i believe we can get acquainted,so if it interests you,pls reach me back here okay for further communications okay.i stop here awaiting your respond.
Regards,
Ms Helin
(helin4ever1@yahoo.com)
Please contact me direct to my email address for me to send my picture and further communication,

(helin4ever1@yahoo.com)



Greetings Dear.
my name is Favour i saw your profile today at (kiuky.com)and i became intrested in you and i will like to know more about you and if you can mail an email to my mail address i will give you my picture.here is my mail address(favour4single@yahoo.com)hope we can move from here.waiting for your mail to my mail address above.
Favour.

Saludos Queridos.
mi nombre es Favorecer vi tu perfil hoy en (kiuky.com) y yo se convirtió interesado en ti y me gustaría saber más sobre usted y si usted puede enviar un correo electrónico a mi dirección de correo le doy mi picture.here es mi mail (favour4single@yahoo.com) espero que podamos pasar de here.waiting de su correo a mi dirección de correo arriba.
Favorecer.

MY HEART CHOOSE TO BLESS YOU.



FROM THE DESK OF DR.KABIRU ABRAHIM.
AUDITING AND ACCOUNTING MANAGER BANK OF AFRICA (B.O.A)
OUAGADOUGOU-BURKINA FASO.
Dear Friend,

I am the manager of auditing and accounting department of BANK OF AFRICA (B.O.A) here in Ouagadougou, Burkina Faso. In my department we discovered an abandoned sum US$14m dollars FOURTEEN Million US 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. For more informations about the crash you can visit this site: http://news.bbc.co.uk/2/hi/americas/502503.stm

Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we can not release it unless some body applies for it as next of kin or relation to the deceased as indicated in our banking guidlings and laws but unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim. It is therefore upon this discovery that I now decided to make this business proposal to you,so that the money can be release to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody will come for it and we don't want this money to go into the bank treasury as unclaimed dormant fund.

The banking law and guidline here stipulates that if such money remained unclaimed after ten years the money will be transfered into the bank treasury as unclaimed dormant fund. The request of foreigner as next of kin in this business is occassioned by the fact that the customer was a foreigner and a Burkinabe like me can not stand as next of kin to a foreigner.

I agreed that 30% of this money will be for you as a respect to the provision of a foriegn account ,10% will be set aside for expenses incurred during the business and 60% would be for me.Thereafter, I will visit your country for disbursement according to the percentage indicated Therefore, to enable the immediate transfer of this fund to you arranged,you must apply first to the bank as relation or next of kin to the deceased customer with a text of application that i will send to you,but before i send to you the text of application form,I will like you to send me Your informatios

1.NAME IN FULL:................................
2.ADDRESS:.......................................
3.NATIONALITY:...................................
4.AGE:.............................................
5.Sex..............................................
6.OCCUPATION:......................................
7.MARITAL STATUS:..................................
8.PRIAVTE PHONE NO............................................
9.PRIVATE FAX NO:.............................................

so i will like you to send to me those informations for easy and effective communication.
Upon receipt of your reply, I will send to you by fax or email the text of the application form.I will not fail to bring to your notice that this transaction is hitch-free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer. You should contact me immediately as soon as you receive this letter,if only you are intrested and ready to help.
Trusting to hear from you immediately.
reply me through this email. kabiru.abrahim101@gmail.com


Yours Faithfully,
Dr.kabiru_abrahim
MANAGER AUDITING AND
ACCOUNTING DEPARTMENT
BANK OF AFRICA

EDEX COURIER SERVICE,
35 Airport Road,Benin City,
Edo State,Nigeria.
Tel: +2348058463259
Hours: 24 Hours / 7 Days per week
Dear Customer,

SHIPMENT CODE: CPEL/OWN/9856
PARCEL #: EG2272

We have been waiting for you to contact us regarding the delivery of your
package to you. We assumed that our contact details were given to you by
Heineken. The content of your package itself is a Bank Draft worth of
800,000.00 USD. The package is registered with us for mailing by
Heineken, We are sending you this email because your package is been
registered on a Special Order. What you have to do now is to contact our
Delivery Department for immediate dispatch of your package to your
residential address. Note that as soon as our Delivery Team confirms your
information, it will take only two working days (48 hours) for your package
to be delivered to you. For your information, the VAT & Shipping charges
as well as Insurance fees have been paid by Heineken before your package
was registered. Note that the payment that is made on the Insurance,
Premium & Clearance Certificates, are to certify that the Bank Draft is
not a Drug Affiliated Fund (DAF) neither is it funds to sponsor Terrorism
in your country. This will help you avoid any form of query from the
Monetary Authority of your country.

However, you will have to pay a sum of ($210) to the FedEx Delivery
Department being full payment for the Security Keeping Fee of the FedEx
Company as stated in our privacy terms & condition page. Also be informed
that Heineken would have paid for the Security Keeping fee, but we do not
accept such payment considering the facts that all items & packages that
are registered with us have a time limitation and we cannot accept payment
not knowing when you will be picking up the package or even responding to
us. So we cannot take the risk to have accepted such payment in case of
any possible demurrage.

Kindly note that Heineken did not leave us with any further information.
We hope that you respond to us as soon as possible because if you fail to
respond before the expiry date we may refer the package to the United
Kingdom Commission for Welfare as the package do not have a return address.

Kindly contact the delivery department (FedEx Delivery Post) with the
details given below:

FedEx Delivery Post
Contact Person: Mr. Stanley Goodspeed
Email: fedex.courier.servicesnig010@live.com
Phone: +2347034497279

kindly complete the below form and send it to the email address given
above. This is mandatory to re-confirm your Postal address and telephone
numbers.

FULL NAMES:
TELEPHONE:
POSTAL ADDRESS:
CITY:
STATE:
COUNTRY:

As soon as your details are received, our delivery team will give you the
necessary payment procedure so that you can effect the payment for the
Security Keeping Fees and hence the delivery of your package to you takes
place immediately.

Kindly send all corresponding email messages to Mr. Stanley Goodspeed

Yours Faithfully,
Mrs. Jane Reeves.
FedEx Online Management Team.
All rights reserved.1995-2010 FedEx

Good day my dear friend, please let this mail don’t come to you as a surprise, I am Dr Idrissa Ahmed a banker with the above mentioned bank in Ouagadougou Burkina Faso in West Africa, holding the post of bill and exchange manager bank of BOA bank of Africa Ouagadougou Burkina Faso. On Monday, 31 July, 2000, one Andreas Schranner, a Garman National, An Astute Business man of international repute, a contract with ecowas country, whose endeavours spans various areas of Business interest, (Real estate, contract and Farming .execution and gold operations) made a numbered time (Fixed) Deposit, valued at $10,600,000.00 (Ten Million, Six Hundred thousand United States Dollars) for twelve calendar months in my Bank Branch. Upon Maturity, we sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally we discovered from his company that Mr. Andreas Schranner was aboard the AF4590 plane crash, which crashed on Monday, 31 July 2000 into the Hotelissimo. Visit the web site for confirmation. http://news.bbc.co.uk/1/hi/world/europe/859479.stm



After further investigation, all the official board directors of these bank them discovered that he died without making a WILL and all attempts to trace his next of kin proved fruitless. On further investigation, it was discovered that Late Mr. Andreas Schranner did not declare any next of kin or relatives in all his official documents, including his Bank Deposit paper work here in our Bank. The total sum, $10,600,000.00 million united state dollars is still in my bank hear today as I am righting these mail to you and the interest is being rolled over with the principal sum at the end of each year.



In the conversation in all efforts to trace and locate his next of kin proved abortive. After In accordance with the country’s banking laws and constitution guiding protocols banking institution stated that after the expiration of 10 (ten) years, if no body or person comes for the claim as the next of kin , such money will be revert to the Burkina Faso government treasury if nobody applies as the next of Kin to claim of the fund. Consequently, It is upon this respect, I seek to present you as a foreign partner to stand in as the next of kin to the late Mr. Andreas Schranner since no one will come up for the claim upon your acceptance of this proposal, I shall send to you by mail the BOA Bank "Next of Kin Payment Application Text Form" as well as detailed information on how this deal would be carried out. The money will be shared in the ratio: Sixty percent for me, thirty percent for you and ten percent for any arising contingencies during the Course of this transaction.



I guarantee that this will be executed under legitimate arrangement that will protect you from any breach of the law, as I will use my position in the Bank's here to perfect this business transaction & secure Approvals and guarantee the successful execution of this transaction. Please be informed that your utmost confidentiality is required. If this interests you, I want to remind you of the confidentiality of this Transaction at hand whatever your decision is I await your urgent response. Your detailed reply should contain your telephone and fax numbers for easier communication. Please contact me with my: private Email address. Dr.idrissa@gmail.com and private number +226 78 15 48 32



Thanks
and regards Dr Idrissa Ahmed

Dear Friend

I know that this message will come to you as a surprise. I am the Auditing and Accounting section manager in Bank Of Africa(B.O.A) Ouagadougou Burkina faso. I Hope that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our both families.I need your urgent assistance in transferring the sum of ($12.5)million dollars to your account within 10 or 14 banking days.

This money has been dormant for years in our Bank without claim.I want the bank to release the money to you as the nearest person to our deceased customer I don't want the money to go into government treasury as an abandoned fund.So this is the reason why I am contacting 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 proposal as a top secret and delete it if you are notinterested. Upon receipt of your reply, I will give you full details on how the business will be executed and also note that you will have 40% of the above mentioned sum while 50% will be for me, and the other 10% will be for the expencesoccur in this transaction,

if you agree to handle this business with me. I am expecting your urgent respond.

1.. NAME IN FULL:.................................
2. ADDRESS:.........................................
3. NATIONALITY:....................................
4. AGE:..............................................
5. Sex................................................
6. OCCUPATION:........................................
7. MARITAL STATUS:...................................
8. PHONE.............................................
9. FAX:...............................................

BEST REGARD
MR ANNAMIKK YACUBU,

Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW
Washington, D.C. 20535-0001


From: Agent Thomas Green
Internet Crime Complaint Center (IC3)

(IC3 accepts Internet crime complaints from either the person who believes they were defrauded or from a third party to the complainant.)


My name is Agent Thomas Green of the FBI, I'm using this medium to inform you that we recieve a complaint about some internet frauds attempt which involves you and some culprit. Your complain has been reviewed and approved for immediate actions.

After our thorough scrutiny, we realise that you have been defrauded in one way or the other by some people claiming to have huge funds waiting for you. Some of the culprits reside in your country while some are outside of your shore. We have so far arrested atleast 6 people involved in these schemes and further investigation is still in progress.

Meanwhile, the FBI compensation department has agreed to refund a partial amount of the money recovered from the culprit totalling the sum of US$250,000.00 (Two Hundred and Fifty Thousand US Dollars) to be returned to you. To avoid any illegal/fraudulent act, these money has been preloaded into an ATM card for your own conveniences and you can cash it at any ATM machine in your country.

To utilize your claim, we request that you provide the following information for proper filing:

Your full name:_____________________
Your mailing address:_______________
Your mobile number:_________________

Fill appropriately and send to our paymaster via email:

Agent Fredy Simon
e-mail: fredysimon@aol.com


For security reasons, your Personal Identification Number (PIN) code has not yet been activated until your final review.

Best regards,

Agent Thomas Green
Internet Crime Complaint Center (IC3)
Federal Bureau of Investigation (FBI)



The UK Stake National Lottery announces today the external online draw #2011 held last Saturday here in the United Kingdom. Your email address was attached to Ticket Number 207/510054/UKNL, with Serial number 99010, which won in the 2nd Category. This program is to promote the use of the internet. You have been approved for payment of the sum of £948, 600:00 (Nine Hundred and Forty - Eight Thousand Six Hundred Great British Pounds) credited to file with REF NO: JAKP/98710/HA/07 and Batch No.10050UKNL.



To file for your claim, please contact our fiduciary claim Agent, Dr. Smith Edwards of Fidelity Trust and Security company with your Reference and Batch numbers immediately. Send him your full names, address, telephone numbers, date of birth, sex, occupation and nationality by email. His contact details are;

Dr. Smith Edwards.

Email: or drsmithe7@gmail.com or drsmithe7@aol.com

Direct Line: +44-787-224-8219.



Sincerely,

Dr. Ross Vaughn.

Online Lottery Coordinator.

Dear Sir/ Madam

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In assoicaition with Life in France