Showing posts with label Scam. Show all posts
Showing posts with label Scam. Show all posts

Saturday, July 07, 2018

Barua Pepe Kutoka Kwa Matapeli

Dear Friend,

I came across your e-mail contact prior a private search while in need
of your assistance. My name is Aisha  Gaddafi a single Mother and a
Widow with three Children. I am the only biological Daughter of late
Libyan President (Late Colonel Muammar Gaddafi).

I have an investment funds worth Twenty Seven Million Five Hundred
Thousand United State Dollar ($27.500.000.00 ) and i need an
investment Manager/Partner and because of the asylum status i will
authorize you the ownership of the funds, however, I am interested in
you for investment project assistance in your country, may be from
there, we can build a business relationship in the near future.

I am willing to negotiate investment/business profit sharing ratio
with you base on the future investment earning profits. If you are
willing to handle this project kindly reply urgent to enable me
provide you more information about the investment funds. Your Urgent
Reply Will Be Appreciated Please Reply me in my box.

Best Regards
Mrs Aisha Gaddafi

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Greetings

Please assist me to receive about 15 million euros into your personal
account. I will give you details as I hear from you.

Regard,

Mr Ahmed Zama

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Dear Friend,

I want to transfer US$5.5 Million to your bank account. The fund belong to our deceased customer who died with his entire family in Iraq War , leaving nobody for the claim and as such, I decided to contact you to enable us claim the fund. Your share is 40% while 60% for me. This transaction is 100% risky free.

Thanks,
Ali Usman.
Banque Régionale de Solidarite( BRS),
ouagadougou,Burkina Faso

Saturday, January 06, 2018

Beware of Scam Claiming Massachusetts Powerball Winner is Giving Out Money!

Massachusetts State Treasurer Warns Citizens of Fraudulent Emails Claiming a Donation From Powerball Winner
Illegitimate emails are being sent using the Treasurer’s name. They claim, “You have a donation from the former Massachusetts hospital worker, winner of the $758.7 million Powerball jackpot”. According to Treasurer Goldberg, these emails are a scam and have not been sent by her or the Massachusetts Office of the State Treasurer.
“It has come to our attention that emails using my name and likeness have been sent to residents across the state,” said Treasurer Deb Goldberg. “Our goal is to ensure that no Massachusetts citizen is taken advantage of as part of this scam.”
If you have any questions, please contact the Treasurer’s office at (617) 367-6900.  Below is tan example of such message:

----Original Message----- From: Deborah B. Goldberg > To: undisclosed-recipients:; Sent: Thu, Jan 4, 2018 5:36 pm Subject: YOU HAVE A DONATION FROM THE FORMER MASSACHUSETTS HOSPITAL WORKER, Greetings, Mavis L. Wanczyk, the winner of the $758.7 Million Powerball Jackpot Aug. 24, 2017 has deem it necessary to donate the sum of $758,700 USD each to you and Ninety-nine other lucky beneficiaries, in fulfilment of giving out 10% of her winnings as donation grant. Mind you, this is not a regular circulation, for more insight, contact her via: mavislwanczyk60@gmail.com For more information about this donation and confirmation of this great news, check USA TODAY news network with the link below; https://www.google.com.ng/amp/s/amp.usatoday.com/story/596428001/ Regards, Deborah B. Goldberg, Treasurer & Receiver General of Massachusetts. For PowerBall and the Winner. -------------------------------------------------------------------- NOTE: If you received this message in your SPAM/BULK folder, do not panic, that is because of the restrictions implemented by your Internet Service Pr

Saturday, June 17, 2017

Barua pepe Za Kitapeli

Nawakumbusha.... Halahala na Mapateli wanaoituma barua pepe za kudai umepata/umeshinda pesa!  Na usiwape habai zako wala passwaord yako au namba za akaunti yako!  Msidanganywe!

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I want you to patiently read this offer. I am Mrs Amor SOMDA the wife to the deceased former Head of Delegation to the World Bank in West Africa. My husband (SOMDA TAMIYU ADAGBA) was the linkman between the Organization for Petroleum Exporting Countries - OPEC and the petroleum sector in a West African country. He also attends OPEC meetings constantly in Geneva before his death caused by cardiac arrest in our home town.

Through the sale of our allocated oil quota in OPEC, he was able to make S$15.5million.I want you to assist me to claim this money as i cannot claim it directly because he made the deposit as a fund belonging to his business associate in order not to raise eyebrow since he was a civil servant during that time, and the code of conduct bureau forbids him or his wife to acquire such amount of money.

It is on this basis that I am contacting you for assistance, if you will be interested, claim documents will been processed and sent to you. The documents with which the fund is deposited will be amended to reflect you as the beneficiary so that you will be eligible to collect the fund as his business associate.

You shall be entitled to 40% of the total funds while the rest will be given to me on arrival in your country for the up keeping of my only son and for further investment under your kind control there in your country as I can not be able to do any investment here in West Africa due to the origin of the said fund.

I will not fail to bring to your notice that this business is risk free and doesn't have any negative implication. You should not entertain any fear as all modalities for the smooth and easy transfer of this fund have been finalized. If you can conveniently assure me of your ability to keep this business very secret and confidential then write back for further details.

Best regards,
Mrs Amor Somda and Son.

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SWISS-USA LOTTO
Head Office: Address. Texas Lottery Commission 
Headquarters 611 E. 6th Street Austin, Texas 78701.
https://www.swisslotto.ch

Dear Lucky Winner,

We are pleased to announce you as one of the 10 lucky winners of our
SWISS-USA LOTTO PROMOTION PROGRAM held on 15th June
2017. Your email address emerged along side nine others in the category
of winners in this year's Annual Free Lottery Draw. Generally, email
address were picked, the draws are processed by the computer through a
special program that is special designed for this award, the program is
also known as Random Access Program (RAP) This software picks email
addresses from the internet and through a random process, picks the
winners through their email address.

All 10 winning email addresses were randomly selected from a batch of
50,000,000 international emails. You have therefore been approved for a
payment of $950,000.00 (Nine Hundred And Fifty Thousand USD) NO 
TICKETS WERE SOLD.

The following particulars are attached to your lotto payment order:
i) Bonus Numbers: IPP/1555002244/05/USA ii) Email Ticket Number:
ES34/044/ILP/SL/USA, iii) Lotto code Number: FL/099/87/, iv) File Ref
Number: FL/31270-0/USA

To file your claims of $950,000.00 (Nine Hundred And Fifty Thousand
United States Dollars) you have to fill the below information
completely and submit it to our fiduciary claims agent for
documentation and processing of your lottery winning certificate:

Your Name In Full...
Your Nationality...
Your Present Address......
Your Sex Gender/Age......
Your Occupation......
Your Mobile Phone Number.....

SWISS-USA LOTTO Claims Agent:
Contact Person: Mr Elwyn Hale
E-mail: elwdy--nhale@outlook.com

On behalf of the Board of Trustees of SWISS-USA LOTTO Association
Draw Promotion, kindly accept our warmest congratulations.

Sincerely,
Rev. Martin Greenwood
Promotions Manager.

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Hello,

My name is Mrs Nedia Gouirah. I have decided to seek a confidential co-operation with you in the execution of the deal described here-under for our both mutual benefit and I hope you will keep it atop secret because of the nature of the transaction, During the course of our bank year auditing, I discovered an unclaimed/abandoned fund, sum total of {US $3.5 Million United State Dollars} in the bank account that belongs to a deceased customer Who unfortunately lost his life and entire family in a Car Accident.

Now our bank has been waiting for any of the relatives to come-up for the claim but nobody has done that. I personally has been unsuccessful in locating any of the relatives, now, I sincerely seek your consent to present you as the next of kin / Will Beneficiary to the deceased so that the proceeds of this account valued at {US$3.5 Million United State Dollars} can be paid to you, which we will share in these percentages ratio, 60% to me and 40% to you. All I request is your utmost sincere co- operation; trust and maximum confidentiality to achieve this project successfully. I have carefully mapped out the moralities for execution of this transaction under a legitimate arrangement to protect you from any breach of the law both in your country and here in my country when the fund is being transferred to your bank account.

I will have to provide the entire relevant document that will be requested to indicate that you are the rightful beneficiary of this legacy and our bank will release the fund to you without any further delay, upon your consideration and acceptance of this offer, please send me the following information as stated below so we can proceed and get this fund transferred to your designated bank account immediately.

-Your Full Name:
-Your Contact Address:
-Your direct Mobile telephone Number:
-Your Date of Birth:
-Your occupation:
I await your swift response and re-assurance through my Private email address:(mrsndghu@gmail.com) so we commence this transaction immediately.

Best regards,
Mrs Nedia Gouira

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Message body


Yahoo!
 
Dear valid User,
 
Your two incoming mails were placed on pending status due to the recent upgrade to our Terms, In order to receive the messages Valida-=teNow to login and wait for response from Yahoo User.
 
 
The Mail Team.
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Image result for nigerian scams

Sunday, June 05, 2016

WaCameroon waliotapeli Medicare Marekani Wahukumiwa

FOR IMMEDIATE RELEASE
Wednesday, June 1, 2016

Owners of Home Health Care Agency Sentenced to Prison For Taking Part in $80 Million Medicaid Fraud

Defendants Used Money to Finance a Lavish Lifestyle

            WASHINGTON –Florence Bikundi and her husband, Michael D. Bikundi, Sr., the owners of Global Healthcare, Inc., a home care agency, were sentenced today to prison terms for health care fraud, money laundering, and other charges stemming from a scheme in which they and others defrauded the District of Columbia Medicaid program of over $80 million.
            The sentences were announced by Channing D. Phillips, U.S. Attorney for the District of Columbia; Paul M. Abbate, Assistant Director in Charge of the FBI’s Washington Field Office; Nicholas DiGiulio, Special Agent in Charge of the U.S. Department of Health and Human Services, Office of Inspector General (HHS-OIG), for the region that includes Washington, D.C.; Brian J. Ebert, Special Agent in Charge, Washington Field Office, U.S. Secret Service, and Daniel W. Lucas, Inspector General for the District of Columbia (D.C. OIG).
            The two defendants, of Mitchellville, Md., were found guilty on Nov. 12, 2015 in the U.S. District Court for the District of Columbia. The Honorable Chief Judge Beryl A. Howell sentenced Florence Bikundi to 10 years in prison. She sentenced Michael D. Bikundi, Sr. to seven years in prison. Following their prison terms, the Bikundis will be placed on three years of supervised release. Judge Howell earlier ordered them to forfeit over $11 million seized from 76 bank accounts; their residence, worth approximately $1 million; $73,000 in cash seized from their residence, and five luxury vehicles with a total purchase price of more than $400,000.  She also imposed a forfeiture money judgment of $39,989,956 on both defendants. Finally, Judge Howell ordered the defendants to pay $80,620,929 in restitution to D.C. Medicaid.
            “The investigation of this case exposed a massive health care fraud that cheated the District of Columbia Medicaid program of more than $80 million that could have been spent on people who needed services,” said U.S. Attorney Phillips. “Florence and Michael Bikundi enriched themselves for years by operating a rogue home care agency. Hopefully the sentences today will serve as a deterrent to other unscrupulous health care providers who aim to steal the taxpayers’ money.”
            “The Bikundis funded their lavish lifestyle by defrauding the District of Columbia’s Medicaid program designed to provide for those in need,” said Assistant Director in Charge Abbate of the FBI’s Washington Field Office.  “The FBI will continue to pursue criminals who target our health care system in order to protect its integrity and to prevent fraud. I commend the dedicated agents, analysts, and prosecutors who worked to bring this case to justice.”
            “It’s outrageous that fraudster couple Florence and Michael Bikundi stole millions of Medicaid funds meant to provide home health services to vulnerable patients just to fuel their own lavish lifestyle,” said Special Agent in Charge DiGiulio of the HHS Office of Inspector General. “But today’s prison sentences show the results of our continued work with other law enforcement agencies to crack down on greedy individuals who rip off government health care programs.”
            “Health care fraud and other similar elaborate fraudulent schemes are not victimless crimes,” said Special Agent in Charge Ebert of the U.S. Secret Service’s Washington Field Office.  “This type of fraud can have a significant detrimental effect on our nation’s financial infrastructure and our local community’s economy. The Secret Service will continue to tirelessly pursue justice by investigating and dismantling these types of fraudulent schemes.”
            “I hope this sentence sends a clear message that we will continue to investigate and propose prosecution for anyone who engages in corruption or fraudulent activities against the District government,” said Inspector General Lucas. “I applaud the hard work of my D.C.  OIG Medicaid Fraud Control Unit (MFCU) staff for bringing this case to its rightful close.”
**
            Florence Bikundi, 53, also known as Florence Ngwe and Florence Igwacho, has been in custody since her arrest in February 2014. She was found guilty by the jury of 12 charges: one count of conspiracy to commit health care fraud; one count of conspiracy to commit money laundering, two counts of health care fraud; one count of Medicaid fraud; and seven counts of money laundering. Michael D. Bikundi, Sr., 63, was found guilty of 10 charges: one count of conspiracy to commit health care fraud; one count of conspiracy to commit money laundering, one count of health care fraud; and seven counts of money laundering.
            According to evidence presented at trial, Florence Bikundi, a former nurse, and her husband owned Global Healthcare, Inc. According to the government’s evidence, Florence Bikundi was not entitled to take part in the Medicaid program and fraudulently got approval as a provider. Then, the government’s evidence showed, she and her husband led a scheme to bill Medicaid for services that were not fully provided – recruiting others, including family members, into the scam, and creating fraudulent paperwork to hide the illegal activity.
            The D.C. Medicaid program is funded jointly by District of Columbia tax dollars and federal tax dollars. Medicaid provides for home care services to be performed by personal care aides, working for eligible home care agencies. Doctors or advanced practice registered nurses must examine beneficiaries and authorize them to receive these services. The aides are to follow a plan of care and assist Medicaid beneficiaries in performing activities of daily living, such as getting in and out of bed, bathing, dressing, keeping track of medication, and so forth.
            In 1999, Florence Bikundi went by her maiden name of Florence Igwacho.  In August 1999, the Virginia Board of Nursing revoked the nursing license of Florence Igwacho.  In March 2000, the U.S. Department of Health and Human Services, Office of Inspector General notified Florence Igwacho in writing that she was excluded from participation in Medicare, Medicaid, and all federal health care programs due to the revocation.
            Florence Bikundi subsequently concealed her past – namely, the Medicaid exclusion and the revocation of her nursing license - when she applied for a Medicaid provider number for Global Healthcare in June 2009 using the name of Florence Bikundi.  She also used three forged signatures on her Medicaid provider application.  Florence Bikundi married Michael Bikundi in September 2009.
            From August 2009 through February 2014, Florence and Michael Bikundi used Global HealthCare to carry out a massive fraud, the government’s evidence showed. Year after year, the D.C. Medicaid program was billed for personal home health aide services that were not fully provided to Medicaid beneficiaries. Phony time sheets, patient files and employment files were created. Global Healthcare generated increasing amounts of payments as the years continued, going from roughly $1.35 million in 2009 to $14.27 million in 2011 to $27.16 million in 2013.
            According to the government’s evidence, the Bikundis used the proceeds to finance a lavish lifestyle. In just over three years, they spent $1.3 million to purchase and renovate a newly built home. They also used the proceeds for a $140,000 Land Rover, a $120,000 Porsche, a $75,000 Mercedes Benz, a $70,000 Cadillac and a $36,000 BMW.
            Seven others earlier pled guilty to charges in the investigation. They include Florence Bikundi’s son, Carlson M. Igwacho, 35, of Bowie, Md.; Florence Bikundi’s two sisters, Irene M. Igwacho, 50, of Bowie, Md., and Berenice W. Igwacho, 31, of Bowie, Md.; James Mbide, 55, of Laurel, Md; Nicola C. White, 34, of Laurel, Md.; Elvis N. Atabe, 57, of Adelphia Md., and Melissa A. Williams, 33, of Silver Spring, Md.
            Two others were indicted on charges in the investigation but remain fugitives: Christian S. Asongcha, 39, formerly of Lanham, Md., and Atawan Mundu John, 39, formerly of Washington, DC.
            In announcing the sentence, U.S. Attorney Phillips, Assistant Director in Charge Abbate, Special Agent in Charge DiGiulio, Special Agent in Charge Ebert, and Inspector General Lucas commended the work of those who investigated the case from the FBI’s Washington Field Office, the U.S. Department of Health and Human Services, Office of Inspector General, and the U.S. Secret Service, as well as a team from the Medicaid Fraud Control Unit of the District of Columbia’s Office of the Inspector General that included Director Brent Wolfingbarger; Special Agents Mike Kellam, Sandra Adams, Victor Richardson, and Senior Auditor LaShawn Brooks. They also expressed appreciation for the assistance of the District of Columbia’s Department of Health Care Finance and other agencies.
            They commended the work of those who prosecuted the case, including Assistant U.S. Attorneys Lionel A. AndrĂ©, Anthony Saler, and Michelle Bradford, of the Office’s Fraud and Public Corruption Section. They acknowledged the efforts of Assistant U.S. Attorney Christopher B. Brown, of the Asset Forfeiture and Money Laundering Section, who assisted during the forfeiture proceedings, and Criminal Investigator Nicole Hinson, also of the U.S. Attorney’s Office, who was the prosecution’s law enforcement representative during the trial.
            Finally, they expressed appreciation for the assistance in this case and related investigations that was provided by Arvind K. Lal, Chief of the Asset Forfeiture and Money Laundering Section; Assistant U.S. Attorneys Zia Faruqui, Ted Radway, Michael Friedman, Chrisellen Kolb, and Michelle Zamarin; Financial Analyst Bryan J. Snitselaar; Deputy U.S. Marshal Wayne Rollock of the U.S. Marshals Service; Paralegal Specialists Toni Donato, Donna Galindo, Krishawn Graham, Tasha Harris,  Corinne Kleinman, and Kristy Penny; Legal Assistants Angela Lawrence, Jessica McCormick, and Christopher Samson; Litigation Support Specialist Ron Royal, and former Forensic Accountant Maria Boodo

Saturday, March 19, 2016

E-Mail Kutoka Kwa Matapeli!

 WADAU KWA SIKU NAWEZA KUPOKEA E-MAIL ZA KITAPELI KAMA HAMSINI KWA SIKU! MKIPATA WALA MSIWAJIBU- DELETE/ FUTA!  NA MSITOA PASSWORD WALA HABARI ZAKO KWA HAO MATAPELI!

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Hello,
My name Is Jane, I am single never married seeking true love for a long term relationship with marriage potentials,i am happy to  contact you after going through your profile which got my interest! i will love us to be good friends or a lot more, Please reply so that i will send you my photos,till i hear  from you,bye and kisses!
Jane

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Dearest in Christ,

I am Mrs. Elizabeth Williams from Kuwait. I am married to Mr. Jerry
Williams who worked with Kuwait embassy in Ivory Coast for eleven years
before he died in the year 2014. We were married for Eighteen year without
a child. He died after a brief illness that lasted for only four days.
Before his death we were both born again Christian.

Since his death I decided not to remarry because our home was on God's
foundation. I and my late husband believed in Our Lord Jesus Christ as
personal Savior. When my late husband was alive he deposited the sum of
US$5,8 million dollars in a Bank here in Abidjan Cote d'Ivoire. Presently,
this money is still in bank.

Recently, my Doctor told me that I would not last for the next Two Weeks
due to cancer problem. The one that disturbs me most is my stroke
sickness. Having known my condition I decided to donate this fund to (An
individual, Organization or a church)that will utilize this money the way
I am going to instruct herein. I want An individual Organization or a
church that will use this fund for orphanages, widows, propagating the
word of God and to endeavor that the house of God is maintained.

The Bible made us to understand that "Blessed is the hand that giveth".I
took this decision because I don't have any child that will inherit this
money and my husband relatives are not Christians and I don't want my
husband's efforts to be used by unbelievers. I don't want a situation
where this money will be used in an ungodly way. This is why I am taking
this decision. I am not afraid of death hence I know where I am going. I
know that I am going to be in the bosom of the Lord. Exodus 14 VS 14 says
that "the lord will fight my case and I shall hold my peace". I don't need
any telephone communication in this regard because of my health hence the
presence of my husband's relatives around me always. I don't want them to
know about this development. With God all things are possible.

As soon as I receive your reply I shall give you the contact of the Bank
here in Abidjan Cote d'Ivoire. I will also issue you an authority letter
that will prove you the present beneficiary of this fund. I want you and
your family to always pray for me because the lord is my shepherd.

My happiness is that I lived a life of a worthy Christian. Whoever that
Wants to serve the Lord must serve him in spirit and Truth.

Please always be prayerful all through your life.

Hoping to receive your reply.

Remain blessed in the Lord.
Yours in Christ,
Mrs. Elizabeth Williams.

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Salut mon correspondant
Je suis éblouie et débordée de joie à vous écrire en ce jour. Me
rassurant que vous avez comme moi un grand cÅ“ur ouvert et plein d’
affection, je vous répondrai si vous acceptez ma demande de
correspondance malgrĂ© peut Ăªtre la ou les diffĂ©rences qui existent
entre nous.on m'appelle MĂ©lanie SONIE je suis Ă¢gĂ©e de 28 ans,
Canadienne
de nationalité.Je vis actuellement a LONDRES pour des raisons d'ordre
professionnel et dĂ©sire correspondre peu importe l'Ă¢ge la race et la
religion .Je vous informe que je voyage beaucoup dans le cadre de ma
profession. Mon désir ardent est de pouvoir nouer une parfaite
relation
avec les autres personnes du monde afin de bien connaître mes
semblables et de pouvoir joindre les deux bouts un jour (une
rencontre). Dans une idée claire et saine, sans rien vous cacher, nous
pourrons échanger les variétés culturelles et autres, aussi on pourra
mieux se connaĂ®tre et mĂªme se rencontrer parce que je voyage aussi par
moment, ou peut Ăªtre un jour me rendre dans ton pays. Voila pourquoi
j'aimerais correspondance avec vous, car dit-on " la connaissance a
toujours un plus quelque part " En effet c'est après une longue
recherche de mail sur les sites de correspondance que je suis arrivée
Ă  vous identifier parmi tant d'adresse.Vous pouvez toutes fois me
répondr sur mon mail melanie sonie @ yahoo.com
Très bonne réception et je serai ravie de vous lire très prochainement

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I am sorry for this interruption. I have no other way to reach you than these ways if the contents here under are contrary to your moral ethics. Please accept my apology, but please treat with absolute secrecy and personal.

With due regards, my name is Sok Mao , the business manager of auditing and accounting department of Osk Bank . (Cambodia branch office) here in Phnom Penh city.

There is a draft account opened in my bank in 1998 by a long-time client of our bank, a national of your country. he was a CEO/a textile company owner, business man, a miner at Kruger mining company here in Cambodia, he was also a geologist and a mining consultant to several other mining conglomerates operating in Cambodia, china, Taiwan, Japan, Indonesia, Pakistan, Vietnam all in Asia,

Before he passed away on the November 16th 2004 by car accident with his wife and two children along Cambodia Vietnam road, leaving nobody as the representative of his account after his death.i want to present you as the representative I will use my position and influence in our bank to make sure they release this money to you for us to share. Kindly get back to me for more details.

Best regard
Sok Mao

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Dearest One,

I am writting this mail to you with heavy sorrow in my heart.My name is Mrs Yomun Barakah.I am contacting you from Burkina-Faso,i want to tell you this because i don't have any other option than to tell you.

I am married to Mr.Asad Barakah,who worked with Tunisian embassy in Burkina-faso for nine years before he died in the year 2005.We were married for eleven years without a child.He died after a brief illness that lasted for only five days.Since his death i decided not to remarry,when my husband was alive he deposited the sum of us$ 8.2m(Eight million two hundred thousand dollars)in a bank in Burkina-faso west Africa.presently this money is still in the bank.He made this money available for exportation of gold from Burkina-faso minning.

Recently,my doctor told me that i would not last for the period of seven months due to cancer problem.You see,whosoever that want to serve Allah must serve him in spirit and in truth because Allah is the most high,please always be prayerful all through your live.

The one that disturbs me most is my cancer sickness.Having known my condition i decided to hand you over this money to take care of the less privileged people.You will utilise this money the way i am going to intruct you herein.

I want you to take 30% of the total money for your personal use while 70% of the money will go to charity,people in the street and helping the orphanage.

I don't have any child that will inherit this money and my husband relatives are not good,not even good at all because they are the one responsible for the death of my husband in other to have all my late husbands properties,and i don't want my husband's efforts
 to be used by those that conspired for his death.

I grew up as an orphan and i don't have anybody as my family member.I am doing this so that Allah will forgive my sins and accept my soul when i die,because this sicknrss have suffered me so much.

As soon as i receive your reply i shall give you the contact of the bank,and i will send an authority letter to the bank that will prove you as the present beneficiary of the money.that is if you assure me that you will act accordingly as i intructed you herein.

Hoping to receive your reply.


Mrs Yomun Barakah.

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Saturday, August 02, 2014

Mbinu Za Utapel! Dawa - Msijibu!

Wadau, hata siku moja usitoe password yako! Watu halali hawaombi Password!

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 Yahoo!

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Your Account will Expire on Friday, JULY  25 / 2014
If you would like to continue using your Email Address,
YOU WILL LOSE YOUR EMAIL ADDRESS IF YOU DO NOT UPGRADE YOUR ACCOUNT.
 
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 ****************************************************************************************
 
 
Mrs Chantal Diarrah Hello,

Compliment of the day to you. I am Mrs Chantal Diarrah, I am sending
this brief letter to solicit your partnership to transfer $19.5
million US Dollars. I shall send you more information and procedures
when I receive positive response from you.

Best Regards,

Thanks
Mrs. Chantal

MY DIRECT CELL LINE :(00226) 77 42 18 85
 
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                            CONFIDENTIAL TRUST URGENT REPLY

Dear Partner,


I want to transfer ($9,300.000.00) Nine million three hundred thousand United States Dollars from here in Burkina Faso to overseas account.

Your assistance as a foreigner is necessary because the management of the bank will welcome any foreigner who has correct information to this account which I will give to you immediately, if you are interested to do this business with me. Please reply with the assurance, include your private telephone and fax numbers, it is necessary to facilitate an easy communication in this transaction. As soon as you reply, so that i will let you know the next step to follow in order to finalize this transaction immediately.

Upon your response and strong assurance that you will not let me down once the fund goes into your account. I will let you know the origin of the fund and the transfer procedures without delay. Contact me on this email address felix.lawre20@yahoo.no

Best regards,
Mr. Felix Lawrence.


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Mr Issa Nana