Friday, March 15, 2013

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From Mariam Bakayoko
Regional Bank Manager of (BOA)
Bank.Abidjan-Cote D'Ivoire

Dear Sir,

Please pardon me if i interfere into your privacy, may I humbly solicit your confidence in this transaction, because of its nature as being utterly confidential and top secret. But I am assuring you that you shall be very happy at the end of the day. I have decided to contact you due to the urgency of this transaction, as I wish to repose my trust and confidence on your discreteness and ability in transaction of this nature. Let me start by introducing my self properly to you, my name is Mrs. Mariam Bakayoko, I am the regional Bank Manager of BOA Bank Abidjan-Cote D' Ivoire. I came to know about you in my Private Search for a reliable and reputable foreigner to handle this Confidential Transaction. It may interest you to hear that I am a woman of PEACE and INTERGRITY; I only hope we can assist each other. I have packaged a Financial Transaction that will benefit both of us, as the regional Bank Manager of BOA BANK; it is my duty to send in a financial report to my head office in the capital city at the end of each year. On the course of the year 2006 end of year report, I discovered that an excess profit of Fifteen Million Dollars only, [US Dollars 15,000,000.00] which my head office are not aware of and will never be aware of. I have since placed this fund on what we call SUSPENSE ACCOUNT without any beneficiary. As an officer of the bank I can not be directly connected to this money, this is why I am contacting you for us to work ,so that you can assist and receive this money into your bank account for INVESTMENT in your Country. The percentage Ratio is thus: 45% for you ,50% for me , and the remaining 5% for any Tax or Vat expenses incurred in this transaction. Note: There are practically no risks involved in this transaction as it is 100% risk free and will be legally bonded, it will be bank to bank transfer, all I need from you is to stand as the original depositor of this fund who made the deposit with Kumasi branch so that my Head office can order the transfer to your designated bank account. If you accept this offer to work with me, if you find this proposal suitable for you, kindly reply for full details . I will appreciate it very much, If this proposal is acceptable by you, do not make undue advantage of the trust I have bestowed on you, and I assure you that we shall achieve it successfully.

Best regards,
Mrs. Mariam Bakayoko

STATUS: AVAILABLE FOR PICK UP BY RECEIVER

FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER.
ADDRESS NO.72 AGATA ROAD, COTONOU BENIN REPUBLIC
WESTERN UNION HEAD OFFICE DEPARTMENT REPUBLIC OF BENIN.
FOREIGN CONTRACTOR PAYMENT OFFICE
TELEPHONE: +229 98 46 41 39
EMAIL: www.westernunbenin122@gmail.com
WEB WWW.WESTERNUNION.COM

DEAR CUSTOMER,

FOLLOW UP THE INSTRUCTION GIVEN BELOW BECAUSE AFTER OUR MEETING HELD WITH THE FBI, UNITED NATION, BOARD DIRECTORS OF WESTERN UNION AND FEDERAL MINISTRY OF FINANCE, THEY FINALIZE THAT YOU HAVE ONLY 48HOURS GIVEN TO RECEIVE YOUR FIRST PAYMENT OF $5,000 USD FROM THE TOTAL FUNDS WHICH IS (2.2M) SINCE YOU ARE FINDING IT DIFFICULT TO MAKE THIS PAYMENT, WE HAVE DECIDED THAT YOU ARE TO GO AHEAD AND PAY WHATEVER YOU HAVE FOR THE FEES SINCE YOU ARE NOT ABLE TO COME UP WITH THE REQUIRED SUM. OUR GOVERNMENT HAVE WARN YOU TO STOP FURTHER COMMUNICATION/DEALING WITH ANY BANKS THAT HAVE NO WEBSITE DUE TO FRAUD GOING ON WORLDWIDE. ANY BANKS THAT ARE CONTACTING YOU WITHOUT WEBSITE IS FAKE.PLEASE VIEW OUR WEBSITE OW:WWW.WESTERNUNION.COM THEREFORE GO STRAIGHT NOW AND PAY ANY AMOUNT YOU HAVE AT HAND FOR THE FEES TO ENABLE US RELEASE YOUR PAYMENT THAT IS PLACE ON HOLD BY THE MANAGEMENT AND BE INFORMED THAT YOU WILL HAVE TO PAY THE BALANCE SUM OF YOUR FEES UPON CASHING UP OF YOUR FIRST 5,000:00 USD, ALSO I AM USING THIS MEDIUM TO INFORM YOU THAT FAILURE TO PAY THE BALANCE SUM WILL LEAVE US WITH NO OPTION BUT TO CANCEL YOUR TRANSFER AND CAN NEVER CASH UP THE BALANCE SUM. HERE IS THE INFORMATION OF YOUR FIRST PAYMENT BUT IT IS PLACE ON HOLD BY THE MANAGEMENT AND YOU CAN NOT BE ABLE TO PICK UP UNTIL YOU SEND THE DEMAND WHICH IS ANY AMOUNT OF MONEY YOU HAVE, JUST TO PROVE HOW SERIOUS YOU ARE.

https://wumt.westernunion.com/asp/orderStatus.asp?country=BJ

1. Senders First Name. ANI
2. Senders Last Name. MIKE
3. MTCN#. 056-939-7621
4. Amount::::::$5,000.00 USD
5. TEXT QUESTION: WHAT COLOR?
6. ANSWER: RED

STATUS: AVAILABLE FOR PICK UP BY RECEIVER

FOR YOUR INFORMATION DO NOT EXPECT THE RELEASING OF YOUR PAYMENT WITHOUT SENDING THE MONEY REQUIRED AND REMEMBER THAT YOU ARE GIVEN ONLY 24HOURS TO COMPLY OR YOUR TRANSFER WILL BE CANCEL IMMEDIATELY SINCE YOU ARE TOLD TO SEND ANY AMOUNT OF MONEY YOU HAVE IN ORDER TO HELP YOU.BELOW IS OUR ACCOUNT OFFICER NAME WHICH YOU WILL USE TO SEND WHATEVER YOU HAVE TO ENABLE US RELEASE YOUR FIRST PAYMENT IMMEDIATELY.

1. RECEIVER NAME...cyprian madubueze
2. COUNTRY... BENIN REPUBLIC
3. CITY... COTONOU.
4. TEST QUESTION...WHAT COLOR?
5. TEST ANSWER...WHITE.
6. AMOUNT ...........$80

SEND US THE MTCN NUMBER IMMEDIATELY YOU SEND THE MONEY AND IMMEDIATELY WE CONFIRM THE TRANSFER FEE WE WILL RELEASE YOUR FIRST PAYMENT $5000 TODAY AND NOT TOMORROW. MY DIRECT PHONE LINE IS +229 98 46 41 39 DR. ALBERT A. ALSON FROM THE HEAD OFFICE OF WESTERN UNION BENIN REPUBLIC FOR YOUR PAYMENT

DR. ALBERT ALFRED ALSON
VITAL FINANCE
GENERAL OPERATION MANAGER.
EMAIL: www.westernunbenin122@gmail.com

Phishing : Tax Payment N 74200044 is failed.

Dear Sirs,

Your Federal Tax Payment ID: 0495365986 has been rejected. Return Reason Code A33 “ The identification number used in the Company Identification Field is not valid. Please, check the information and refer to Code U 87 to get details about your company payment in transaction contacts section:

http://eftps.gov/N0992382830 >> http://talk.yumyumpers.ru/loading.htm

KATHRYNE CLINE,
The Electronic Federal Tax Payment System

TREAT AS URGENT

US AMBASSADOR OFFICE
11 GARKI ROAD ABUJA
ABUJA, NIGERIA

DEAR:BENEFICIARY,

FROM THE US AMBASSADOR OFFICE BE INFORMED THAT I HAVE RESOLVED WITH THE NIGERIA PRESIDENCY TO DELIVER THE SUM OF US$2.5M BEING THE PART PAYMENT FROM YOUR CONTRACT/INHERITANCE FUND. I SHALL BE COMING TO THE UNITED STATES FOR AN OFFICIAL MEETING BY NEXT WEEK AND I WILL BE BRINGING YOUR CONSIGNMENT CONTAINING THE FUND WHICH HAS BEEN PACKAGED AND SEALED IN YOUR FAVOR BECAUSE OF THE COMPLICATION OVER YOUR FUND, BUT THIS TIME I WILL NOT GO THROUGH CUSTOMS BECAUSE AS A US AMBASSADOR TO NIGERIA, I AM A US GOVERNMENT AGENT AND I HAVE THE VETO POWER TO GO THROUGH CUSTOMS.I AM SCHEDULED TO HAVE A BRIEFING WITH THE SECRETARY OF STATES HILLARY RODHAM CLINTON BY NEXT WEEK. YOU SHOULD SEND YOUR CELL PHONE NUMBER AND THE ADDRESS WHERE YOU WANT ME TO BRING THE CONSIGNMENT PACKAGE. YOU HAVE REALLY PAID SO MUCH AS I WAS MADE TO UNDERSTAND AND THAT IS WHY I HAVE PERSONALLY INTERVENED . YOU ARE A VERY LUCKY PERSON BECAUSE I SHALL BE BRINGING IT MYSELF AND THERE IS NOTHING ANYONE CAN DO ABOUT IT. YOUR PACKAGE(US$2.5M } MUST BE REGISTERED AS AN AMBASSADORIAL PACKAGE FOR ME TO DEFEAT ALL ODDS AND THE COST OF REGISTERING IT IS $150.00.THE FEE MUST BE PAID IN THE NEXT 48 HOURS VIA WESTERN UNION/MONEY GRAM SO THAT ALL NECESSARY ARRANGEMENT CAN BE MADE BEFORE TIME WILL BE AGAINST US. YOU SHOULD SEND THE FEE DIRECTLY TO THE CARGO REGISTRATION OFFICER WITH THE INFO BELOW

NAME ————- CHINONSO OKWUKA
ADDRESS ——– 20 EMBASSY ROAD,LAGOS,NIGERIA
TEXT QUESTION —– WHAT YEAR
TEXT ANSWER ——- 2012
AMOUNT----------$150 US DOLLARS

MY TRIP WILL BE BY MID WEEK AND I EXPECT YOU TO COMPLY BEFORE THEN SO THAT THE DELIVERY CAN BE COMPLETED. IF YOU DO NOT COMPLY, THEN IT WILL NOT BE MY FAULT IF YOU DO NOT RECEIVE YOUR CONSIGNMENT PACKAGE.

TREAT AS URGENT,
TERENCE P. McCULLEY
US AMBASSADOR TO NIGERIA.

For Your Kind Attention!

Mr. Bob Chen
Vice President & Branch Manager
Industrial and Commercial Bank of China (USA) NA
Hacienda Heights Branch
17180 Colima Road,
Hacienda Heights, CA 91745, USA
icbcny@usa-11.com

Seeing this email message would be a surprise to you but kindly read it carefully and you will understand the reason why I am contacting you for this purpose. However, this correspondence is unofficial and private, and it should be treated as such. I also guarantee you that this transaction is hitch free from all what you may think of. I am Mr. Bob Chen, Vice President & Branch Manager, Industrial and Commercial Bank of China (USA) NA, Hacienda Heights Branch, California and I am contacting you based on Trust and confidentiality that will be attached to this transaction. The Management and the Legal department of our bank (Industrial and Commercial Bank of China (USA) NA) in a recent meeting recommended that the account of late Mr. Ron Bramlage, who was one of my branch depositor, should be declared Dormant, confiscated and the depositor's fund sent to the Bank Treasury according to U.S.A Banking and financial law. Late Ron Bramlage died on 7th June 2012 in a plane crash with his family of six (6), his wife and four (4) children, all died in an ill fated crash on that fateful day. The bank having made several efforts to contact any of his relatives to claim this money but without success decided to confiscate the fund and declare it public fund. You can read more from these websites:

1. http://thecomingcrisis. blogspot.com/2012/06/ron- bramlages-plane-crashes-into. html
2. http://www.huffingtonpost.com/ 2012/06/07/plane-crash- bramlage-family-kansas- florida-swamp_n_1579632.html

Late Mr. Ron Bramlage was an account holder in my branch; he owns a dollar account with a huge sum of money deposited in a Secret account with my branch. In fact, since his death, no next of kin of the account holder nor any relative of him has shown up for the claim of this fund, this is because he has the account as a secret account thus he left all the documents for the deposit with me as his account officer and financial adviser. This is where I am interested and where I want you to come in, I want you to come in as a relative of the deceased; do not bother that you are not in any way related to him because I am in position to affix your name as the next of kin to the deceased and no one will question it since I am the officer in charge of the account. I will give you the relevant documents and contacts to file the application and then I will effect the approvals for the transfer of the fund to your nominated bank account. I will be the one to provide the vital documents for the claims of the money and then advise you exactly how we should handle it. Please include your telephone number when replying this mail so I can call to give you more information as soon as you indicate your willingness to assist in this transaction. The whole Procedures will last only 9 working days to get the fund retrieved successfully without trace even in future. After the transfer of the money to your nominated bank account, we shall share the money 70-30.that is I will have 70% while you will have 30%.
Kindly respond promptly so that I can advice you on what next to do. I will be waiting to hear from you.

Yours truly,

Bob Chen

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