My Beloved!

Date: Thu, 6 Dec 2012 10:39:15 +0000 (GMT)
From: Nicole Marois maroismrsnicole917@yahoo.com
Reply-To: mrsnicolemarois168@yahoo.fr
Subject: My Beloved!
To: “undisclosed recipients”@, @MISSING_DOMAIN

My Beloved!

Peace be Upon You

I am glad to know you, but God knows you better and he knows why he has directed me to you at this point in time so do not be afraid.

I am Mrs Nicole Marois, and i have been suffering from ovarian cancer disease and the doctor says that i have just short time to leave. I am from (Paris) France but based in Africa Burkina Faso since eight years ago as a business woman dealing with gold exportation.

Now that i am about to end the race like this, without any family members and no child. I have $3 Million US DOLLARS in Africa Development Bank (ADB) Burkina Faso which i instructed the bank to give (St Andrews Missionary Home) in Burkina Faso. But my mind is not at rest because i am writing this letter now through the help of my computer beside my sick bed.

I also have (£4.5 Million) at United Global Security Company (UGSC) here in Burkina Faso and i instructed the Company to release the box to the first foreigner that will apply to the Company after i have gone that they should release the boxes to him/her, but you will assure me that you will take 50% of the money and give 50% to the orphanages home in your country for my heart to rest with GOD.

As soon as I receive your reply I shall give you the contact of the Company in Burkina Faso if you can do this return back to me immediately before death cross my way so that i will send to you a copy of my international passport which you will show to the Company to make the Company know that i instructed you to contact them for the release of my fund to you, so that you can fulfil my dream of building an orphanage home in your country. After you have contacted the Company.

Please respond.

Yours Daying Sisther
Mrs Nicole Marois

From Mr. Johnson Koffi

Date: Thu, 06 Dec 2012 05:33:05 -0500
From: “Mr. Johnson Koffi” johnsonkoffi20@gmail.com
Reply-To: koffi2222@hotmail.com
Subject: From Mr. Johnson Koffi
To: [redacted]

Dear Friend franky,

I have been in search of someone with this name franky, so when I saw your name I was pushed to contact you and see how best we can assist each other. I am Mr. Johnson Koffi, a Banker here in GHANA. I believe it is the wish of God for me to come across you on the internet now. I am having an important business discussion I wish to share with you which I believe will interest you because, it is in connection with your name and you are going to benefit from it.

One Late Michael franky, a citizen of your country had a fixed deposit with my bank in 2005 for 48 calendar months, valued at US$5,000,000.00 (Five Million US Dollars) the due date for this deposit contract was this 16 of January 2009, you can read about it on “http://en.wikipedia.org/wiki/2006_Indian_Ocean_earthquake“. Sadly Michael was among the death victims in the July 17 2006 Earthquake disaster in Java, Indonesia that killed many people. He was in Indonesia on a business trip and that was how he met his end. My bank management is yet to know about his death, I knew about it because he was my friend and I am his account officer. Michael did not mention any Next of Kin/ Heir when the account was opened, and he Michael was not married and no children. Last week my Bank Management requested that I should give instructions on what to do about his funds, if to renew the contract.

I know this will happen and that is why I have been looking for a means to handle the situation, because if my Bank Directors happens to know that Michael is dead and do not have any Heir, they will take the funds for their personal use, so I don’t want such to happen. That was why when I saw your name I was happy and I am now seeking your co-operation to present you as Next of Kin/ Heir to the account, since you have the same name with him and my bank head quarters will release the account to you.

There is no risk involved; the transaction will be executed under a legitimate arrangement that will protect you and I from any breach of law. It is better that we claim the money, than allowing the Bank Directors to take it, they are rich already.
I am not a greedy person, so I am suggesting we share the funds equal, 50/50% to both parties, my share will assist me to start my own company which has been my dream.

Let me know your mind on this and please do treat this information as TOP SECRET. We shall go over the details once I receive your urgent response strictly through my personal Email address: koffi4444@hotmail.com .Please for CONFIDENTIAL REASONS respond through my email address.

Have a nice day and God bless.
Anticipating your communication.

From Mr. Johnson Koffi.

Dear Lovely One,

Date: Thu, 6 Dec 2012 02:04:42 -0800 (PST)
From: sara david sara_david2008@hotmail.com
Reply-To: sara_david177@yahoo.cn
Subject: Dear Lovely One,
To: “undisclosed recipients”@, @MISSING_DOMAIN

Dear Lovely One,

I am writing to seek your partnership in the investment of my inheritance fund USD$7.5M from my late father who died mysteriously last Dec. It was very evident that he was poisoned to death. In my culture, when a man dies, if he does not have a male child, the brothers shares his property leaving both the wife and the daughters empty handed including the house they live in. This is the exact case with me as I am the only daughter of my father. I lost my mother when I was barely a year old and my father refused to re-marry another wife because he felt solely responsible for my mother’s death.
This is so because he concentrated much on his businesses that he rarely pays attention to domestic affairs. He was always travelling taking care of his businesses that he did not notice when my mother took ill. He thought it was a minor illness and was ignorant of this. My mother on her own resorted to self-medication. It was not until the illness degenerated that my father took my mother to hospital where she was diagnosed to find out that hypatitis had eaten deep into her blood stream. She didn’t last long before she died. This happened when I was barely a year old. Based on this, my father could not forgive himself easily because of it and said he was responsible for her death as he could have saved her if only he had paid attention to the things at home rather than concentrating much on his businesses.

Despite all entreaties by friends and relatives, he refused to remarry but ensured that I had everything that I wanted. It was as a result of this that he made me the next of kin to his fund deposit with the bank and stated that in the event of any eventuality, I should have a direct access to the fund only when I am 24 years of age otherwise, I should have a guardian/partner intercede on my behalf for the release of the funds to me.
Unfortunately, he died late last year and I am 21 years of age currently. This is why I have contacted you to serve as a guardian to me and as my foreign partner for the investment of the fund overseas My uncles does not know about the fund because they had already taken my father’s houses and other properties because I am a girl and they said I do not have rights for any property. They have requested to have
my father’s bank papers but I simply told them that I do not know where he kept them.
The younger brother took the house in the village while the houses in the town were sold out they shared the proceed they got from the sale. Right now, I am with a friend of mine and do sincerely want to travel out of my country. This can only happen when I have secured the release and transfer of the funds in the bank. This why it is important that we have a plan on the type of lucrative business that we can invest the funds on.

I had at various times had discussions with the director of international remittance unit of the bank where my father deposited the funds and I was assured that once, I have someone who would be willing to receive the funds on my behalf, they shall commence all proceedings to effect the release and transfer of the funds into the person’s designated account. Now, that you have signified your interest to partner with me,
it would only be very necessary if you contact the bank and request for the release and transfer of my inheritance fund into your nominated account for the purpose of investment and to further have me come over to your country to continue with my studies.

I shall be giving you the bank’s contact details as soon as I hear from you so that you will go ahead and contact the bank.

Talk to you the more.

Sara David

Kindly Open the Attached File For Yahoo Clicks Prize Award of (USD$3.000, 000.00)

Date: Thu, 6 Dec 2012 00:03:42 +0200
From: Yahoo Sponsored Lotto saclaimsagent26@gmail.com
Reply-To: lottdrawin2012@hotmail.com
Subject: Kindly Open the Attached File For Yahoo Clicks Prize Award of (USD$3.000, 000.00)

Privileged/confidential information may be contained in this message and may be subject to legal privilege. Access to this e-mail by anyone other than the intended is unauthorised. If you are not the intended recipient (or responsible for delivery of the message to such person), you may not use, copy, distribute or deliver to anyone this message (or any part of its contents ) or take any action in reliance on it. In such case, you should destroy this message, and notify us immediately

Your Email Id emerges among Lotto Winners to be celebrating the result of Microsoft /Yahoo Lottery Clicks Award: YAHOO & MSN WINDOW LIVE AWARD PROMOTION SOUTHAFRICA

8th Floor, Sandton City Office Tower. Rivonia Road. 2146. SouthAfrica
We wish to notify that you have been chosen by the board of trustees as one of the final recipients of a cash Grant/Donation of (USD$3.000, 000.00) generated for web users through Yahoo and Microsoft approved prize in the online 2012 promotion. Stated below are your identification numbers:
REF: NUMBER: 2012/0822 / BATCH NUMBER: MFI/08/YAP-43658,
These numbers fall within the South Africa Location file, you are requested to contact our Fiduciary Agent in Johannesburg, South Africa and send your winning identification numbers to him; FIDUCIARY AGENT CLAIMS MANAGER CONTACT INFORMATION:
FAX: +27865792375
Phone:+27 788 758917
CONTACT PERSON: Mr.Frank Taylor.
E-Mail: lottdrawin@hotmail.com
You are advised to send the following information to your Fiduciary Agent to facilitate the release of your fund to you. Terms and Conditions applied.
1. Full name…………………………. 2. Country………………..3. Contact Address………………… 4. Telephone Number……………..Email:..Age Congratulations!! Once again.

DETAILS FOR YOUR COMPENSATION

Date: Wed, 5 Dec 2012 11:01:42 +0530
From: FUNDTRANSFER DEPARTMENT icslbank12@gmail.com
Reply-To: icslbank2012@gmail.com
Subject: DETAILS FOR YOUR COMPENSATION

FROM THE DESK OF THE PERMANENT SECRETARY FOR NON RESIDENTIAL TAXATION ON INTERNATIONAL CASH REMMITANCE. THE GOVERNMENT VISION FOR UNITED KINGDOM FOREIGN POLICY.

ATTENTION DEAR BENEFACTOR,

With directive given to us by the British Ministry of Finance, in conjunction with the National Bank of England. We the INTERNATIONAL CAPITAL SAVINGS AND LOAN BANK (ICSLB) United Kingdom are writing you regarding an outstanding payment of (1,000,000.00 GBP) One million British Pounds only. As a compensation prize for your unpaid award promo.

According to the information, the cash was deposited with the National Bank of England and was transferred to us the ICSLB after a thorough investigation it was observed that you did not get this prize upon winning a lottery promo program due to a strict law of your federal Government and the Authorities at the international Airport in your country which makes the organizers to call back the delivery agent together with the money as he did not succeed to deliver to you the total sum of (1,000,000.00 British pounds) and the money was deposited with the National Bank of ENGLAND.

LISTERN TO THIS WITH CLEAR ATTENTION ON THE PLAN TO SEND YOU THE MONEY FOR YOUR COMPENSATION:
Your money has been shifted to our bank and power has been given to us by the British Ministry of Finance (B.M.O.F) to pay you a one million British Pounds compensation which we will do by depositing your money direct to your personal account. Therefore, you are to contact our Foreign Transfer/payment division with your Bio data/ personal Banking details for our final arrangement for onward transfer to your account. Stated below is the contact detail of our foreign transfer / payment manager in which you will contact (1) NAME: MR HENRY DOCK
(2) EMAIL: icslbank@gmail.com
(3) BANK NAME: INTERNATIONAL CAPITAL SAVINGS AND LOAN BANK (ICSLB) (4) FOREIGN TRANSFER/PAYMENT DEPERTMENT

You are to pay a sum of (80 British Pounds/ 6,900 Rs) Eighty Great British pounds only which is subjected to a local currency conversion as a service charge, foreign transfer code/signature approval to the British Ministry of finance.

The following information is seriously needed from you as a matter of urgency for our final arrangement. Fill the form and return it to our foreign transfer / payment division via email within 24hrs and also call our department manager on how to pay the (80 pounds) service charge, foreign transfer code/signature approval. Please do not return this form unfilled make sure you fill it proper as we will not be indebted for any double claim

(1)YOUR NAME: ………………………………………… (2)HOUSE ADDRESS: …………………………………..
(3)EMAIL ID: ……………………………………………… (4)MOBILE NUMBER: ……………………..
(5)SEX/AGE: …………………………….
(6)OCCUPATION: …………………………
(7)NEXT OF KIN MUST BE OF 30YEARS AND ABOVE: …………… (8)OFFICE TELEPHONE IF ANY: …………………….
(9)CITY/STATE OF ORIGIN: ……………….
(10)COUNTRY: …………………………..
FOR YOUR BANK ACCOUNT DETAILS:
(A)ACCOUNT HOLDER NAME: ……………………….
(B)ACCOUNT NUMBER: ………………………….
(C)NAME OF YOUR BANK: ……………………..
(D)BANK SWIFT CODE: ……………………..
(E)NAME OF THE BANK BRANCH: …………………..

We will move your fund to you if only you can submit this form early enough as required.
The National bank of England, British Ministry of Finance and The INTERNATIONAL CAPITAL SAVINGS AND LOAN BANK (ICSLB) are committed to a wholehearted humanitarian service to a perfect standard. We guarantee you a 100% assurance to get your fund in your account safely and in time. Accept our Best Regard,

MR CHRIS ANDERSON
SECRETARY

HI

Standard opening gambit for the Refugee girlfriend whose father was killed leaving her tons of money she needs you to help get out of the country. distance or colour does not matter but love matters a lot in life is a recurring theme in these scams, telling you theyre all reading off the same script.

Date: Wed, 5 Dec 2012 16:18:19 +0000 (GMT)
From: Tiram Makuza tirammakuza20@yahoo.it
Reply-To: tiram_makuza@yahoo.co.uk
Subject: HI
To: “undisclosed recipients”@, @MISSING_DOMAIN

Hello dear friend

How are you? i hope all is well with you, i hope you may not know me, and i don’t know who you are, My Name is Miss Tiram , i am just broswing now i just saw your profile it seams like some thing touches me all over my body, i started having some feelings in me which i have never experience in me before, so i became interested in you, l will also like to know you the more,and l want you to send an email so l can give you my picture for you to know whom l am.

I believe we can move from here!

I am waiting for your mail to my email address (tiram_makuza@yahoo.co.uk )

(Remeber the distance or colour does not matter but love matters alot in life)

Miss TIRAM, tiram_makuza@yahoo.co.uk

Hello My Dearest,

Standard opening gambit for the Refugee girlfriend whose father was killed leaving her tons of money she needs you to help get out of the country. distance or colour does not matter but love matters a lot in life is a recurring theme in these scams, telling you they’re all reading off the same script.

Date: Wed, 5 Dec 2012 17:08:52 +0000 (GMT)
From: blessing birdford rosedonatu1v1@yahoo.co.uk
Reply-To: blessing55b@yahoo.com
Subject: Hello My Dearest,
To: “undisclosed recipients”@, @MISSING_DOMAIN

Hello My Dearest,

How are you today,I hope all is well with you.l am Miss blessing birdford, Am deeply in need of someone to share with.

I would like us to be friends and to know more about each other,If you are interested in knowing more about me get back to
me.(blessing55b@yahoo.com)

My dear,l want you to know that distance,age or color does not matter in a real relationship.waiting to hear from you soonest.

Thanks,

Miss blessing

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