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From - Mon Jun 11 13:15:59 2007

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FROM THE DESK OF MR JUBRIL HASSAN AUDITING AND ACCOUNTING SECTION OFBANK O=

F AFRICA (BOA).OUAGADOUGOU BURKINA-FASO. Dear Friend,I am MR JUBRIL HASSAN=

the director in charge of auditing and accounting section of Bank Of Af=

rica(BOA) Ouagadougou Burkina-Faso West-Africa with due respect and regard.=

I have decided to contact you on a business transaction that will be very =

beneficial to both of us at the end of the transaction. During our investig=

ation and auditing in this bank, my department came across a very huge sum =

of money belonging to a deceased person Mr.Sheu Yuan-dong who died on Febru=

ary 16, 2000 in a gassy car accident with his entire family on there way ba=

ck from Bobo Delaso the formal capital city of Burkina-Faso, and the fund h=

as been dormant in his account with this Bank without any claim of the fund=

in our custody either from his family or relation before our discovery to =

this development. The said amount was U.S $9.8M (Nine million eight hundred=

United States dollars). As it may interest you to know, I got your impress=

ive information through yahoo search on foreign business relations here in =

Ouagadougou Burkina-Faso. Meanwhile all the whole arrangement to put claim =

over this fund as the bona fide next of kin to the deceased, to get the req=

uired approval and transfer this money to a foreign account has been put in=

place and directives and needed information will be relayed to you as soon=

as you indicate your interest and willingness to assist us and also benefi=

t your self to this great business opportunity. In fact I could have done t=

his deal alone but because of my position in this country as a civil servan=

t (A Banker),we are not allowed to operate a foreign account and would even=

tually raise an eye brow on my side during the time of transfer because I w=

ork in this bank. This is the actual reason why it will require a second pa=

rty or fellow who will forward claims as the next of kin with affidavit of =

trust of oath to the Bank and also present a foreign account where he will =

need the money to be re-transferred into on his request as it may be after =

due verification and clarification by the correspondent branch of the bank =

where the whole money will be remitted from to your own designation bank ac=

count. I will not fail to inform you that this transaction is 100% risk fre=

e. On smooth conclusion of this transaction, you will be entitled to 40% of=

the total sum as gratification, while 60% will be for me. Please, you have=

been advised to keep "top secret" as I am still in service and intend to r=

etire from service after we conclude this deal with you. I will be monitori=

ng the whole situation here in this bank until you confirm the money in you=

r account and ask me to come down to your country for subsequent sharing of=

the fund according to percentages previously indicated and further investm=

ent, either in your country or any country you advice us to invest in. All =

other necessary vital information will be sent to you when I hear from you.=

I look forward to receive your hansom reply via this email address below o=

r you call me on my private phone number above. Yours faithfully,MR JUBRIL =

HASSAN .=20

_________________________________________________________________

T=E9l=E9chargez le nouveau Windows Live Messenger !

http://get.live.com/messenger/overview

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FROM THE DESK OF MR JUBRIL HASSAN 
AUDITING AND ACCOUNTING=

SECTION OF
BANK OF AFRICA (BOA).
OUAGADOUGOU BURKINA-FASO.
 =




Dear Friend,
I am  MR JUBRIL HASSAN   the director in=

charge of auditing and accounting section of  Bank Of Africa(BOA) Oua=

gadougou Burkina-Faso West-Africa with due respect and regard. I have decid=

ed to contact you on a business transaction that will be very beneficial to=

both of us at the end of the transaction.
 
During our investig=

ation and auditing in this bank, my department came across a very huge sum =

of money belonging to a deceased person Mr.Sheu Yuan-dong who died on Febru=

ary 16, 2000 in a gassy car accident with his entire family on there way ba=

ck from Bobo Delaso the formal capital city of Burkina-Faso, and the fund h=

as been dormant in his account with this Bank without any claim of the fund=

in our custody either from his family or relation before our discovery to =

this development.
 
The said amount was U.S $9.8M (Nine million =

eight hundred United States dollars). As it may interest you to know, I got=

your impressive information through yahoo search on foreign business relat=

ions here in Ouagadougou Burkina-Faso.
 
Meanwhile all the whole=

arrangement to put claim over this fund as the bona fide next of kin to th=

e deceased, to get the required approval and transfer this money to a forei=

gn account has been put in place and directives and needed information will=

be relayed to you as soon as you indicate your interest and willingness to=

assist us and also benefit
your self to this great business opportunit=

y.
 
In fact I could have done this deal alone but because of my=

position in this country as a civil servant (A Banker),we are not allowed =

to operate a foreign account and would eventually raise an eye brow on my s=

ide during the time of transfer because I work in this bank.
 
T=

his is the actual reason why it will require a second party or fellow who w=

ill forward claims as the next of kin with affidavit of trust of oath to th=

e Bank and also present a foreign account where he will need the money to b=

e re-transferred into on his request as it may be after due verification an=

d clarification by the correspondent branch of the bank where the whole mon=

ey will be remitted from to your own designation bank account.
 
>I will not fail to inform you that this transaction is 100% risk free. On =

smooth conclusion of this transaction, you will be entitled to 40% of the t=

otal sum as gratification, while 60% will be for me. Please, you have been =

advised to keep "top secret" as I am still in service and intend to retire =

from service after we conclude this deal with you.
 
I will be m=

onitoring the whole situation here in this bank until you confirm the money=

in your account and ask me to come down to your country for subsequent sha=

ring of the fund according to percentages previously indicated and further =

investment, either in your country or any country you advice us to invest i=

n. All other necessary vital information will be sent to you when I hear fr=

om you.
 
I look forward to receive your hansom reply via this e=

mail address below or you call me on my private phone number above. Yours f=

aithfully,
MR JUBRIL HASSAN  .



T=E9l=E9cha=

rgez le nouveau Windows Live Messenger !
senger/overview' target=3D'_new'>Essayez-le !





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More Nigerian Hotmail Spam

From - Mon Jun 11 13:15:55 2007

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Date: Mon, 11 Jun 2007 11:35:59 +0000

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FROM THE DESK OF DR.Issa Muhammed

ACCOUNTS & AUDIT DEPERTMENT,

BANK OF AFRICA (BOA)

OUAGADOUGOU, BURKINA FASO.





I am the head of Accounts and Audit Department of Bank of Africa,

Ouagadougou .



It is my utmost pleasure to send you this confidential message.

In my search for a reliable business partner overseas, i got your

contact in the internet and was impressed with your profile hence my

interest in

doing business with you.



In my department we discovered an abandoned sum of $ 20.5m US dollars

(Twenty million, five hundred thousand US dollars) .



In an account that belongs to one of our foreign customer who died

along with his entire family on Monday,31 July, 2000 in a plane crash in

paris.



Please visit this site that is one of the evidence the directors

brought in other to swallow the money at the end of the

day,http://news.bbc.co.uk/1/hi/world/europe/859479.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 cannot release it

unless somebody applies for it as 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 at the

plane

crash leaving nobody behind for the claim.



It is therefore upon this discovery that I and other officials in my

department 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 safety

and subsequent disbursement since nobody is coming for it and we don't want

this money to go into the Bank treasury as unclaimed Bill.



The Banking law and guideline here stipulates that if such money

remained Unclaimed after six years, the money will be transferred into the

Bank

treasury as unclaimed fund.



The request of foreigner as next of kin in this business is occasioned

by the fact that the customer was a foreigner and a Burkina be cannot

stand as next of kin to a foreigner.



We agree that 30 % of this money will be for you as foreign partner, in

respect to the provision of a foreign account, 10 % will be set aside

for expenses incurred during the business and 60 % would be for me and my

colleagues.



There after I and my colleagues will visit your country for

disbursement according to the percentages indicated.



Therefore to enable the immediate transfer of this fund to you as

arranged, you must apply first to the bank as relations or next of kin of

the

deceased indicating your bank name, your bank account number, your private

telephone and fax number for easy and effective communication and location

where the

money will be remitted .



Upon receipt of your reply, I will send to you by fax or email the text

of the application.



Iwill 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.



I expect that you contact me as soon as you receive this mail as to enable

me send you the text of application which you are going to fill and send to

the bank to enable the transfer take palce immediately into the bank account

that you are going to provid.



Hoping to hear from you immediately if you are intrested in runing this

transaction with me in truth.





DR.Issa Muhammed

Accounts & Audit Department ,

BANK OF AFRICA (BOA)

FROM THE DESK OF DR.Issa Muhammed



_________________________________________________________________

Testez Windows Live Mail Beta ! http://www.ideas.live.com/





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More Nigerian Hotmail Spam!

From - Mon Jun 11 13:15:51 2007

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Dear Friend,

I am contacting you in regards to a business transfer of a huge sum of mone=

y from a deceased account. Though I know that a transaction of this magnit=

ude will make anyone apprehensive and worried , but I am assuring you that =

all will be well at the end of the day. I decide to contact you due to the =

urgency of this transaction. I am a banker base in the London United Kingd=

om(UK) I discovered an abandoned sum of twenty two million three hundred th=

ousand United States dollars ($ 22, 300, 000m) in an account that belongs t=

o one of our foreign customers who died along with his entire family. Since=

his death, none of his next-of-kin or relations has come forward to lay cl=

aims to this money as the heir. We cannot release the fund from his account=

unless someone applies for claim as the next-of-kin to the deceased as ind=

icated in our banking guidelines.Upon this discovery,i now carrfully moved =

this fund out of the bank and keep it with a private firm whos name is with=

held for now untill we open communication and build a mutual relationship. =

I am now seeking your permission to have you stand as the beneficiary to th=

e said fund so that you can help me claim it successfully without any probl=

em. It may interest you to note that we have secured from the probate an or=

der of madamus to locate any of the deceased beneficiaries but to no avail.=

Please acknowledge receipt of this message in acceptance of my mutual busi=

ness endeavour by furnishing me with the following;

1.Your Full Names and Address.2.Direct Telephone and Fax numbers. These req=

uirements will enable me file a letter of claim to the appropriate departme=

nts for necessary approvals in your favor before the claim can be made. I s=

hall be compensating you with 30 % on final conclusion of this project, whi=

le the rest shall be for me. Your share stays with you while the rest shall=

be for me for investment purposes in your country. If this proposal is acc=

eptable by you, do not take undue advantage of the trust i have bestowed in=

you, I await your urgent email. Awaiting your reply Regards,Mr John Phil=

ip

_________________________________________________________________

Make every IM count. Download Windows Live Messenger and join the i=92m Ini=

tiative now. It=92s free.=A0=A0

http://im.live.com/messenger/im/home/?source=3DTAGWL_June07

--=20

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Dear Friend,


I am contacting you in regards to a business transfer of a huge sum of=

money from a deceased account. Though  I know that a transaction of t=

his magnitude will make anyone apprehensive and worried , but I am assuring=

you that all will be well at the end of the day. I decide to contact =

you due to the urgency of this transaction.  I am a banker base in the=

London United Kingdom(UK) I discovered an abandoned sum of twenty two=

million three hundred thousand United States dollars ($ 22, 300, 000m) in =

an account that belongs to one of our foreign customers who died along with=

his entire family. Since his death, none of his next-of-kin or relations h=

as come forward to lay claims to this money as the heir. We cannot release =

the fund from his account unless someone applies for claim as the next-of-k=

in to the deceased as indicated in our banking guidelines.Upon this discove=

ry,i now carrfully moved this fund out of the bank and keep it with a priva=

te firm whos name is withheld for now untill we open communication and buil=

d a mutual relationship. I am now seeking your permission to have you stand=

as the beneficiary to the said fund so that you can help me claim it succe=

ssfully without any problem. It may interest you to note that we have secur=

ed from the probate an order of madamus to locate any of the deceased benef=

iciaries but to no avail. Please acknowledge receipt of this message in acc=

eptance of my mutual business endeavour by furnishing me with the following=

;




1.Your Full Names and Address.
2.Direct Telephone and Fax numbers.<=

BR> 
These requirements will enable me file a letter of claim to th=

e appropriate departments for necessary approvals in your favor before the =

claim can be made. I shall be compensating you with 30 % on final conclusio=

n of this project, while the rest shall be for me. Your share stays with yo=

u while the rest shall be for me for investment purposes in your country. I=

f this proposal is acceptable by you, do not take undue advantage of the tr=

ust i have bestowed in you, I await your urgent email. Awaiting  your =

reply  
Regards,
Mr John Philip


Make every=

IM count. Download Windows Live Messenger and join the i=92m Initiative no=

w. It=92s free.=A0
=3DTAGWL_June07' target=3D'_new'>Make it count!



--=20




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From - Mon Jun 11 13:15:46 2007

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X-UIDL: Vik!!-1'#!lkf"!_F0!!



FROM THE DESK OF DR.Issa Muhammed

ACCOUNTS & AUDIT DEPERTMENT,

BANK OF AFRICA (BOA)

OUAGADOUGOU, BURKINA FASO.





I am the head of Accounts and Audit Department of Bank of Africa,

Ouagadougou .



It is my utmost pleasure to send you this confidential message.

In my search for a reliable business partner overseas, i got your

contact in the internet and was impressed with your profile hence my

interest in

doing business with you.



In my department we discovered an abandoned sum of $ 20.5m US dollars

(Twenty million, five hundred thousand US dollars) .



In an account that belongs to one of our foreign customer who died

along with his entire family on Monday,31 July, 2000 in a plane crash in

paris.



Please visit this site that is one of the evidence the directors

brought in other to swallow the money at the end of the

day,http://news.bbc.co.uk/1/hi/world/europe/859479.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 cannot release it

unless somebody applies for it as 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 at the

plane

crash leaving nobody behind for the claim.



It is therefore upon this discovery that I and other officials in my

department 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 safety

and subsequent disbursement since nobody is coming for it and we don't want

this money to go into the Bank treasury as unclaimed Bill.



The Banking law and guideline here stipulates that if such money

remained Unclaimed after six years, the money will be transferred into the

Bank

treasury as unclaimed fund.



The request of foreigner as next of kin in this business is occasioned

by the fact that the customer was a foreigner and a Burkina be cannot

stand as next of kin to a foreigner.



We agree that 30 % of this money will be for you as foreign partner, in

respect to the provision of a foreign account, 10 % will be set aside

for expenses incurred during the business and 60 % would be for me and my

colleagues.



There after I and my colleagues will visit your country for

disbursement according to the percentages indicated.



Therefore to enable the immediate transfer of this fund to you as

arranged, you must apply first to the bank as relations or next of kin of

the

deceased indicating your bank name, your bank account number, your private

telephone and fax number for easy and effective communication and location

where the

money will be remitted .



Upon receipt of your reply, I will send to you by fax or email the text

of the application.



Iwill 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.



I expect that you contact me as soon as you receive this mail as to enable

me send you the text of application which you are going to fill and send to

the bank to enable the transfer take palce immediately into the bank account

that you are going to provid.



Hoping to hear from you immediately if you are intrested in runing this

transaction with me in truth.





DR.Issa Muhammed

Accounts & Audit Department ,

BANK OF AFRICA (BOA)

FROM THE DESK OF DR.Issa Muhammed



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