Fw: Your Urgent Attention Is Highly Needed

SCAM in Capital letter.

----- Forwarded Message ----
From: MR.KADRI YUSUFU <kadriyusufu@voila.fr>
To: .mexicodelnorte@yahoo.com.mx
Sent: Saturday, 22 May 2010 03:03:30
Subject: Your Urgent Attention Is Highly Needed

FROM THE DESK OF Mr KADRI YUSUFU

The Head of File and Auditing Department,

BANK OF AFRICA (B.O.A)

Ouagadougou Burkina-Faso ( West Africa )

                                   

REMITTANCE OF US$22,300,000.00

CONFIDENTIAL IS THE CASE.   VERY URGENT ATTENTION

              

This message might meet you in utmost surprise, however, it's just my Urgent need for foreign partner that made me to contact you for this transaction I am a banker by profession from Burkina Faso in West Africa and currently holding the post of director Auditing and accounting unit of the bank.

  

I have the opportunity of transferring the left over Funds ($22.3 million) of one of my bank clients who died Along with his entire family in a plane crash.

  

Hence, i am inviting you for a business deal where this money can be shared between us in the ratio of 50/40 while 10% will be mapped out for expenses. I will like to inform you that this transaction is 100% risk free, WHILE  Further details of the transfer will be forwarded to you as soon as I Receive your return mail. And also promise me that you will not disappoint me when this fund hits your account.

  

Meanwhile the World Bank Group has mandated the  BANK OF AFRICA  Burkina Faso  to release this unclaimed  fund immediately  when the next of kin is discovered with due application.

  

This payment will be effected through Swift Telegraphic Transfer in conjunction with the support of the World Bank.

  

Your Urgent response is needed for immediate transfer of this fund IN TO YOUR RECEIVING BANK ACCOUNT.

  

         (FILL THIS FORM BELLOW PLEASE AND RESEND IT TO ME).

  

1) Your Full Name.............................

2) Your Age.......................................

3) Marital Status.................................

4) Your Cell Phone Number…………..

5) Your Country………………..............

6) Your Occupation.............................

7) YOUR SEX....................................

8) Your Religion.................................

 

Confirmation.REF.NO: JSPSD-11532264832140 (SCAM)

How is it that Super Lotto Plus Email Sweepstakes Program's email is from a .edu.my address.
.edu= Education industry
.my= Malaysia
So where is Belgium???

> Date: Fri, 7 May 2010 20:59:19 +0800
> From: hashim@uthm.edu.my
> To: win@splus.ca
> CC: win@splus.ca
> Subject: Confirmation.REF.NO: JSPSD-11532264832140
>
> Confirmation.REF.NO: JSPSD-11532264832140
> Reply to Email: superbonanza1716@aim.com
>
> You have won 1,000.000.00 ( One Million Euros Only), in SUPER LOTTO PLUS Email Sweepstakes Program Corporation, held on the 3rd of May 2010,in Brussels Belgium. We write to officially notify you of this award and to advise you to contact the processing office immediately.for the claim
> Contact Person:Mr.Nicolas Van Louis,
> TEL +32-488-336-790 or 01132-488-336-790
>
> Reply to E-mail: superbonanza1716@aim.com
> Winning Information's
> Reference No:BEG/2551256008/07
> Batch No: JPK14/0115/IP
> Serial No: HMML3214-07
> Ticket No: X-19-20-21-24-45-13
> Draw Lucky No:19-22-33-41-42-17
> Your Full Name & Telephone Number
> Note: all winning must be claim not later than 30th working days
> Sincerely,
> Mrs. LIJSBETH GILSON
> Promotions Coordinator
> REPLY TO EMAIL: superbonanza1716@aim.com

---

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From: Mr Adams Buhari SCAM

If you do not know who the sender is and they want to give you money. Confirm a scam.

----- Forwarded Message ----
From: Mr Adams Buhari <adams_buhari@msn.com>
To: .. <..@yahoo.com>
Sent: Tuesday, 11 May 2010 23:10:18
Subject: From: Mr Adams Buhari

àéFrom: Mr Adams Buhari

African Development Bank

Burkina Faso (ADB)

Ouagadougou - Burkina Faso .

Dear friend,

I am writing to seek your cooperation over this business, Please due welcome this letter.

I am Mr Adams Buhari, the director of the accounts & auditing dept .at the African Development Bank Ouagadougou-west Africa . (A D B) With due respect, I have decided to contact you on a business transaction that will be beneficial to both of us.

At the bank's last accounts/auditing evaluations, my staffs came across an old account which was being maintained by a foreign client who we learnt was among the deceased passengers of motor accident on November. 2003, the deceased was unable to run this account since his death. The account has remained dormant without the knowledge of his family since it was put in a safe deposit account in the bank for future investment by the client.

Since his demise, even the members of his family haven't applied for claims over this fund and it has been in the safe deposit account until I discovered that it cannot be claimed since our client is a foreign national and we are sure that he has no next of kin here to file claims over the money. As the director of the department, this discovery was brought to my office so as to decide what is to be done. I decided to seek ways through which to transfer this money out of the bank and out of the country too.

The total amount in the account is ten million five hundred thousand dollars (USD 10,500,000.00).with my positions as staffs of the bank, I am handicapped because I cannot operate foreign accounts and cannot lay bonafide claim over this money. The client was a foreign national and you will only be asked to act as his next of kin and I will supply you with all the necessary information and bank data to assist you in being able to transfer this money to any bank of your choice where this money could be transferred into.

The total sum will be shared as follows: 50% for me, 50% for you and expenses incidental occur during the transfer will be incure by both of us. The transfer is risk free on both sides hence you are going to follow my instruction till the fund transfer to your account.

I want to assure you that this transaction is absolutely risk free since I work in this bank that is why you should be confident in the success of this transaction because you will be updated with information as at when desired.

I will wish you to keep this transaction secret and confidential as I am hoping to retire with my share of this money at the end of transaction which will be when this money is safety in your account. I will then come over to your country for sharing according to the previously agreed percentages. You might even have to advise me on possibilities of investment in your country or elsewhere of our choice. May God help you to help me to a restive retirement, Amen.

Please for further information and enquires feel free to contact me for more explanation and better understanding,

I am waiting for your urgent response!!!

Thanks and remain blessed.

Mr Adams Buhari

 

Important Notice!!!

Still using microsoft promotion to scam people. These scammers are running out of creative ideas.

----- Forwarded Message ----
From: Microsoft/Msn <renny_harlings@live.com>
Sent: Monday, 3 May 2010 06:40:06
Subject: Important Notice!!!

GOOD DAY
THIS IS TO INFORM YOU THAT YOU HAVE WON THE SUM OF
$552,000.00 FROM THE MICROSOFT®PROMOTION HELD ON 6TH APRIL 2010. PLEASE
FILL THE INFORMATION BELOW AND SEND TO
(renny_harlings@live.com)
Name: Mr. Renny Harlings
Email: renny_harlings@live.com
1.Full Name:
2.Full Address:
3.State:
4.Occupation:
5.Age:
6.Sex:
7.Country:
8.Tel.Number:

CONGRATULATION ONCE AGAIN.