Mutual Understanding

from: marina zama <z.marina2@didiazudah.mobi>
reply-to: marinazama04@yahoo.fr
date Tue, Aug 19, 2008 at 8:27 AM
subject MUTUAL UNDERSTANDING
mailed-by didiazudah.mobi

FROM THE DESK OF MRS.MARINA ZAMA

AUDITING AND ACCOUNTING SECTION OF
BANK OF AFRICA (BOA).
OUAGADOUGOU BURKINA-FASO
WEST AFRICA

Dear Friend,
I am MRS. MARINA ZAMA the director in charge of auditing and accounting section of Bank of Africa (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 investigation and auditing in this bank, my department came across a very huge sum of money belonging to a deceased person Mr.Emmanuel Etukudo who died on May 2nd, 2004 in a gassy car accident with his entire family on there way back from Bobo-Dioulasso the formal capital city of Burkina-Faso, and the fund has 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 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 required 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 me and also benefit your self to this great business opportunity.

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 side during the time of transfer because I work in this bank.

This is the actual reason why it will require a second party 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 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 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 retire from service after we conclude this deal. I will be monitoring 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 sharing of the fund according to percentages previously indicated and further investment, 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 will be expecting to hear from you soonest.

Have a nice day
MRS.MARINA ZAMA

PHONE/+226-75-260-042

Contact my secretary in Cotonou De federal Republic of Benin

From: MOHAMMED DUKO <mohammedduko7@yahoo.com>
Date: Mon, Apr 28, 2008 at 5:41 PM
Subject: CONTACT HIM NOW
To: xxxx@gmail.com

Reply-To: philip_john999@yahoo.fr

MIME-Version: 1.0
Content-Type: text/plain
Content-Transfer-Encoding: 8bit

Message-Id: <20080428094351.9D24114039259@klara.nextmedia.cz>
Date: Mon, 28 Apr 2008 11:21:59 +0200 (CEST)

Dear Friend,

Sorry for any inconveniences. Well, I just want to use this medium to thank you very much for your earlier assistance to help me in receiving the inheritance without positive outcome. I am obliged to inform you that I have succeeded in receiving the funds with the help of a new partner from Chile.  Contact my secretary in Cotonou De federal Republic of Benin because hav left the whole instruction to him on your behalf and instruct him where to send the $1,200,000.00with out any further delay for your compensation.

His name is Mr.philip john

(Tel:+229-9304-8370)Email: philip_john999@yahoo.fr

NOTE : BELLOW IS THE REQUIRED INFORMATIONS YOU WILL SEND TO MYSECRETARY
(1) YOUR FULL NAMES
(2) YOUR HOUSE ADDRESS
(3) YOUR DIRECTCELPHONE NUMBER AND HOUSE PHONE WITH FAX IF ANY .

In this moment, I’m very busy here in Chile because of the investment projects, which the new partner and I are having at hand. So feel free to get in touch with Mr.philip john to send the cheque to you without any delay.
Regards Mr.Mohammed Duko

(Tel:+229-9304-8370)Email: philip_john999@yahoo.fr

(Tel:+229-9397-9427)

Contact My Secretary For Your Cheque

From: felix__ekene03 <felix__ekene03@o2.pl>
Date: Mon, Apr 28, 2008 at 3:04 PM
Subject:  CONTACT MY SECRETARY FOR YOUR Cheque 

To: undisclosed-recipients

 CONTACT MY SECRETARY FOR YOUR Cheque

This email coming with this attachment file:

My Dear friend

How are you today together with your family,i thank God almighty for
his infinity mercy upon my life for latter making this business to
work out sucessfull.

I'm happy to inform you about my success in getting the fund
transferred under the cooperation of the new partner from LUXMBURG .
Presently i'm in LUXMBURG for investment projects with my own share
of the total sum. meanwhile,i didn't forget your past efforts and
attempts to assist me in transferring those funds despite that it
failed us some how.

Out of my sincere heart i have deceided to show gratuted to you and i
have signed a Cheque on your behalf for your compasation,now contact
my secretary in Cotonou, Republic of Benin,his name is Mr. James Mike
Romack and his email address is (james_mike200882@yahoo.fr) in and

ask him to send you the total amount of $1.5,M Cheque which i kept
for your compensation for all the past efforts and attempts to assist
me in this matter.and instruct him where to send the amount to you.I
appreciated your efforts to assist that time despite that you later
disappointed me.

so feel free and get in touch to my secretary Mr James Mike Please do
let me know immediately you receive it so that we can share the joy
together after all the sufferness at that time. in the moment, i am
very busy here because of the investment projects which i and the new
partner are having at hand, finally, remember that I had forwarded
instruction to my secretary on your behalf to receive that money, so
feel free to get in touch with Mr.James Mike and he will send the
Cheque to you without any delay. 

Best Regards,Thank you
and may God Bless.
Mr,felix ekene

CONTACT MY SECRETARY FOR YOUR Cheque

Chief Auditor To The President

From: CHIEF AUDITOR TO THE PRESIDENT <sjoyal@charter.net>
Date: Mon, Apr 28, 2008 at 8:06 PM
Subject:
To:

Congratulations as we bring to your notice, Officially of the senate
house federal Repuplic of Nigeria has chosen you by the board committe
onappropriation and finance as one of the final recipients of this new
yearcontract and inheritance file to celebrate the fiscal 2008 an ATM
CARD hasbeen issued out $5,500,000.00 to 2 lucky recipients fill out
belowinformation and send it to the Payment RemitanceOffice Via their
emailcontact address:senatehouse12@live.com
Full Name:….
Residential Address:……
Occupation:…
Country::……………..
Telephone:……..
Fax Number:………..
Atm code::::::::::(ATM-0081)
DR. EZE AYOGU
Congratulations as we bring to your notice, Officially of the senate
house federal Repuplic of Nigeria has chosen you by the board committe
onappropriation and finance as one of the final recipients of this new
yearcontract and inheritance file to celebrate the fiscal 2008 an ATM
CARD hasbeen issued out $5,500,000.00 to 2 lucky recipients fill out
belowinformation and send it to the Payment RemitanceOffice Via their
emailcontact address:senatehouse12@live.com
Full Name:….
Residential Address:……
Occupation:…
Country::……………..
Telephone:……..
Fax Number:………..
Atm code::::::::::(ATM-0081)
DR. EZE AYOGU

Immediate Payment Notification from Central Bank of Nigeria

CENTRAL BANK OF NIGERIA
OFFICE OF THE GOVERNOR
CORPORATE HEAD QUARTERS.
MAITAMA, ABUJA.
OUR REF: CBN/IRD/CBX/021/08

RE: IMMEDIATE PAYMENT NOTIFICATION

Attn: Customer,

This is to draw your attention that your funds lying in suspense account with the CENTRAL BANK OF NIGERIA has accrued to the tune of USD$20 Million. The Federal Government of Nigerian has authorized us to effect every outstanding payment immediately based on the new Government instruction by the Newly elected President of Nigeria Alhaji Musa Yar’Adua , the only problem now is that we detected a lot of irregularities associated with your transfer and we will appreciate it if you answer the following question.

(1) Did you at any time delegate any body not even from your
family to claim your fund on your behalf?

(2) Were you involved in a motor accident?

(3) Are you aware or related to one Mr. Thomas Mick from your country?

Please reconfirm and answer the above questions because Mr. Thomas Mick came to our foreign payment department and submitted an application that you authorized your fund to be paid into the account of Union Bank of Switzerland (UBS) with Account number UBS-A943BDG99 with a report that you are now paralyzed as a result of the ghastly motor accident you had some months back.

After processing the application of Mr Thomas Mick himself which he made known to us that he came from you, he succeeded in getting some required documents as to make sure that we effect this transfer as quickly as possible without any further delay.

The delay in transferring the funds is due to the request for a power of attorney authorizing him to pursue this payment on your behalf. He asked for a week so as to submit the document, but up till now we have not received any of the documents from any of you. Why? please forward us the power of attorney by a return E-mail: so that we can ask Union Bank of Switzerland (UBS) to effect your payment to his nominated Bank account on your behalf without delay. Reply to my personal email address ( charles78@sify.com

Anticipating your prompt response.

Best Regards.
Prof. Charles C. Soludo.
Executive Governor, Central Bank of Nigeria (CBN).

CONFIDENTIALITY NOTICE: This email contains confidential and privileged material for the sole use of the intended recipient(s). Any review, use, distribution or disclosure by others is strictly prohibited. If you have received this communication in error, please notify the sender immediately by email and delete the message and any file attachments from your computer. Thank you.

Investment : From Mr. Angus Mathew

From: angus mathew <angus.mathew14@gmail.com>
Date: Tue, Apr 22, 2008 at 9:27 PM
Subject: From Mr. Angus Mathew. open
To: angus.mathew14@gmail.com

From Mr. Angus Mathew.

email angusmathew01@yahoo.com

Email ; angusmathew01@hotmail.com

my number:27 712 181 129

I am writing to seek your partnership in the investment of my inheritance fund USD ($25.5Million united states dollars only)  from my late father who died mysteriously on 12 july 2006.

I will like to further introduce myself to you. My name is  Angus Mathew., I am a 20 years old boy, the only child and son of my late parents Mr and Mrs Toure chuks. It was very evident that he was poisoned to death. 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 here in my country, I should have a direct access to the fund,only when I am 28 years of age otherwise, I should have a guardian/partner intercede on my behalf for the release of the fund to me. Unfortunately, he died on 12 july 2006 and I am 20 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 my inheritance fund overseas My uncles does not know about the funds because they had already taken my father’s houses and other properties and they are looking for a way to kill me. They have requested to have my father’s file where all the documents that proof the existence of my inheritance fund in the bank where kept 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 in one of the guest house and do sincerely want to travel out of my country. This can only happen when I have secured the release and transfer of my inheritance 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 a various times had discussions with the operation director of the bank where my father deposited the funds and I was assured that once, I have someone who would be willing to receive my inheritance on my behalf, they shall commence all proceedings to effect the  transfer of my inheritance into the person’s designated bank account in his country for investment project. 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 transfer of my inheritance fund into your account in your country 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 contact details as soon as I hear back from you so that you will go ahead and contact the bank.Talk to you the more. Please When replying me Reply me with this email

address: (  angusmathew01@yahoo.com , angusmathew01@hotmail.com ).

Angus Mathew.

Contact My Secretary

From: <emmanuel_atiku0@sogou.com>
Date: 2008/4/20
Subject: CONTACT MY SECRETARY
To:

Dear friend,

I am very happy to inform you about my success in getting that fund Now, I want you to contact my secretary on the information below NAME; Mr.EMMANUEL ATIKU(mc_sam33@yahoo.fr) ask him to send you the total sum of 800.000.  Eight hundred thousand US dollars in a bank draft, which I kept for yourcompensation.
CONTACT HIM ON  this email(mc_sam33@yahoo.fr)

1. FULLNAMES:____________________
2. ADDRESS:______________________
3. SEX:_____________
4. AGE:_______
5 .PHONE NUMBER:_______________
6.CITY:_____________________
7.COUNTRY:_________________

BEST Regards,
MR FRANK HILL

Contact Fedex Express Courier Delivery Company For Your Package

From: <adammike5@aol.in>
Date: Fri, Apr 18, 2008 at 8:05 AM
Subject: CONTACT FEDEX EXPRESS COURIER DELIVERY COMPANY FOR YOUR PACKAGE
To: undisclosed-recipients

(CONTACT FEDEX EXPRESS COURIER COMPANY BENIN)
ODAWA & COUNSELORS AT LAW
06 BP 1409 AKPAKPA DODOMEY
WEST AFRICA COTONOU REPUBLIC OF BENIN.
EMAIL: (infofedexcourierservicei@yahoo.fr)
PHONE:+229 93 81 55 88
Dear Beneficiary,
I have been waiting for you since to come down here and pick your Bank Draft USD$1.8M (ONE AND EIGHT HUNDRED THOUSAND UNITED STATES DOLLARS) but did not hear from you since that time ,then I went and deposited the Draft with Fedex Express deliver company here in Benin Republic , because I travelled to Germany to see my boss and will not come back till next month ending. You have to contact the Fedex Express deliver company to know when they will deliver your package.
I have paid for the delivering charges and insurance fee.The only money you have to send to them is there security keeping fee which is $135.00 Us Dollars to received your package.Don’t be deceived by any body.Below is their Contact Address;
ATTN: REV. DR DAVE BEN.
TEl: : +229 93 81 55 88
EMAIL:(infofedexcourierservicei@yahoo.fr )
Please, Send them your contacts information to able them locate you immediately they arrived in your country with your BOX .This is what they need from you.
1.YOUR FULL NAME………….
2.YOUR HOME ADDRESS……..
3.YOUR COUNTRY
4.YOUR CURRENT HOME TELEPHONE NUMBER……………
5.YOUR CURRENT OFFICE TELEPHONE………………….
6.A COPY OF YOUR PICTURE…………………….
Try to contact them as soon as possible to avoid increasing the security keeping fee.I gave them your delivering address but you have to reconfirm it to them again to avoid any mistake in the delivering including with your ID or Picture.Hoping to hear from you as soon as you cash your Draft .
SHIPMENT CODE AWB 33XZS
PACKAGE REGISTERED CODE NO XGT442.
SECURITY CODE SCTC/2001DHX/567/
TRANSACTION CODE 233/CSTC/101/33028/
CERTIFICATE DEPOSIT CODE SCTC/BUN/xxiv/-78/01
Thanks and God bless you and your family.
MR mikeuba

National Lottery – SOUTH AFRICA zonal Secretary General

From: paul anderson <fifalotto.2010@gmail.com>
Date: Tue, Apr 15, 2008 at 9:33 PM
Subject: CONGRATULATION CONGRATULATION CONGRATULATION
To:

ATTENTION: SIr /Madam

Kindly download the attached file for your winning information. For security
Reasons, keep all your winning details confidential till your winning prize is credited.
Kindly go through the attachment files you will find form to fill in your correct information ,fill it correctly and get back to us for other processing.
Thanking you for your co-operations.
Mrs.Mary Makenba

National Lottery
SOUTH AFRICA zonal Secretary General.

Attachment with this scam email:
Congratulations.doc
INFORMATION FOR PROCESSING AND DELIVERY OF LOTTERY PAYMENT.doc

UNICEF Organisation Donation Awarded Pin Numbers U-777-1815

From: Chianelli, Russell R. <chianell@utep.edu>
Date: Fri, Apr 25, 2008 at 7:14 AM
Subject: UNICEF ORGANISATION DONATION AWARDED PIN NUMBERS U-777-1815, D-01-47 CONTACT INFOS (unicefdepartment@yahoo.com.hk)
To:

UNICEF ORGANISATION DONATION.
Unicef   Organisation

http://www.unicef.org
Concern.
The Unicef Orgnasation, Would like to notify you that you have been chosen by the board of trustees as one of the final recipients of a cash Grant/Donation for your own personal, educational, and business development. The Unicef Orgnasation was formed in 1947 after WWII to help children displaced by the war. It was then called the United Nations International Children’s Emergency Fund. The United Nations Organization (UNO) and the European Union (EU) was conceived with the objective of human growth, educational, and community development.
To celebrate the 27th anniversary program, The Unicef Organisation is giving out a yearly donation of One Million Four Hundred and Seventy Thousand United States Dollars. These specific Donations/Grants will be awarded to 70 lucky international recipients worldwide; in different categories for their personal business development and enhancement of their educational plans. At least 17% of the awarded funds should be used by you to develop a part of your environment. This is a yearly program, which is a measure of universal development strategy.
Based on the Continental selection exercise of internet,data base websites and millions of supermarket cash invoices worldwide, you were selected among the lucky recipients to receive the award sum of US$1,470,000.00 (One Million Four Hundred and Seventy Thousand United States Dollars) as charity donations/aid from the Unicef Orgnasation and the UNO in accordance with the enabling act of Parliament. (Note that all beneficiaries email addresses were selected randomly from Various internet Job websites or a shop’s cash invoice around your area in which you might have purchased something from).
You are required to contact the Permanent Secetary below for qualification documentation and processing of your claims. After contacting our office, you will be given your pin number, which you will used in claiming the funds. Please endeavor to quote your Awarded pin numbers (U-777-1815, D-01-47) in all discussions.
Permanent Secetary- Mr. Peter Geroge
Email: unicefdepartment@yahoo.com.hk
Finally, all funds should be claimed by their respective beneficiaries, no later than14 days after notification. Failure to do so will mean cancellation of that beneficiary and its donation will then be reserved for next year’s recipients. On behalf of the Board kindly, accept our warmest congratulations.
Happy New Year.

Regards.
Sir. williams Charlton
(Online Coordinator)