"MOZARK BELAWA S LAW FIRM"

Dari:	"MOZARK BELAWA S LAW FIRM"
Topik:	Get back to me immediately
Tanggal:	Mon, 10 Mar 2008 23:00:32 +0100

MOZARK BELAWA'S LAW FIRM RBN-OWOOO23332 Legal Practitioners, Law Consultants & Arbitrators Prudent Chambers: Suite 55, Yashau Plaza Plot 1346, Ademola Adetokunbo Crescent, Wuse II, Abuja. Reply To: mozarkbelawa@inMail24.com Dear Beneficiary, CONFIDENTIALITY NOTICE This message is intended only for the use of the individual to whom it is addressed. It contains information that is privilege and confidential but exempts from disclosure under the applicable law(s). If you are not the intended recipient responsible for delivery of this message to the intended recipient, you are hereby notified that dissemination or copying of this message is strictly prohibited. NOTIFICATION OF BEQUEST I act as a solicitor and my services have been retained by Mr. William Stanfield now late here in after referred to as our client. On behalf of Late Mr. William Stanfield, I write to notify you that my late client made you a beneficiary to the bequest sum US$4.4000000 Million. In the codicil to his will and last testament. My client Late Mr. William Stanfield died on 1st day January 2007 at the Agaja beach on motor accident at the age of 60.Until his death was a member of several non-governmental organizations and he was also great philanthropist. This bequest is for support of your activities, humanitarian services and help to the less-privileged. In accordance with our inheritance laws you are required to forward documents of proof as the benefice beneficiary. REQUIREMENTS: 1. Your full name 2. Your full address 3. Your private phone and fax numbers 4. Your international passport or driver's license 5. Occupation 6. Marital status 7. Age We are perfecting arrangements to complete the lodgment of this money into your desired bank account. Please acknowledge the receipt of this letter immediately. Congratulations! PLEASE GET IN TOUCH WITH ME ON MY PRIVATE E-MAIL ADDRESS: mozarkbelawa@inMail24.com Best regards, Barr (San) Mozark Belawa . ESQ,

sani mustapha, Asslamualaikum

Tanggal:	Tue, 11 Mar 2008 04:59:06 +0100
Dari:	"sani mustapha "
Kepada:	"Mailer-Daemon@relayfallback.mixmail.com"
Topik:	Assalamualaikum

FROM THE DESK OF SANI MUSTAPHA. THE HEAD OF FILE DEPARTMENT, BANK OF AFRICA (B.O.A) OUAGADOUGOU BURKINA-FASO WEST AFRICA. PLANE CRASH WEB SITE...HTTP://NEWS.BBC.CO.UK/1/HI/WORLD/EUROPE/859479.STM. ("REMITTANCE OF $18.5 MILLION U.S.A DOLLARS CONFIDENTIAL IS THE CASE") COMPLIMENTS OF THE SEASON, FORGIVE MY INDIGNATION IF THIS MESSAGE COMES TO YOU AS A SURPRISE AND MAY OFFEND YOUR PERSONALITY FOR CONTACTING YOU WITHOUT YOUR PRIOR CONSENT AND WRITING THROUGH THIS CHANNEL.I GOT YOUR CONTACT FROM THE PROFFESIONAL DATA BASE FOUND IN THE INTERNET YAHOO TOURIST SEARCH.WHEN I WAS SEARCHING FOR A FOREIGN RELIABLE PARTNER.I ASSURED OF YOUR CAPABILITY AND RELIABILITY TO CHAMPION THIS BUSINESS OPPORTUNITY. AFTER SERIES OF PRAYERS/FASTING.I WAS DIVINELY DIRECTED TO CONTACT YOU AMONG OTHER NAMES FOUND IN THE DATA BASE YAHOO TOURIST SEARCH.I BELIEVE THAT GOD HAS A WAY OF HELPING WHO IS IN NEED. I AM (SANI MUSTAPHA),THE HEAD OF FILE DEPARTMENT IN BANK OF AFRICA (B.O.A). IN MY DEPARTMENT WE DISCOVERED AN ABANDONED SUM OF $18.5 MILLION U.S.A DOLLARS ( EIGHTEEN MILLION FIVE HUNDRED U.S DOLLARS) . IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMER WHO DIED ALONG WITH HIS ENTIRE FAMILY IN (MONDAY 31ST JULY 2000) IN A PLANE CRASH. SINCE WE GOT INFORMATION ABOUT HIS DEATH, WE HAVE BEEN EXPECTING HIS NEXT OF KIN TO COME OVER AND CLAIM HIS MONEY BECAUSE WE CANNOT RELEASE IT UNLESS SOMEBODY APPLIES FOR IT AS NEXT OF KIN OR RELATION TO THE DECEASED AS INDICATED IN OUR BANKING GUIDELINES, BUT UNFORTUNATELY WE LEARNT THAT ALL HIS SUPPOSED NEXT OF KIN OR RELATION DIED ALONG SIDE WITH HIM AT THE PLANE CRASH LEAVING NOBODY BEHIND FOR THE CLAIM. IT IS THEREFORE UPON THIS DISCOVERY THAT I AND ONE OFFICIAL IN MY DEPARTMENT NOW DECIDED TO MAKE THIS BUSINESSPROPOSAL TO YOU AND RELEASE THE MONEY TO YOU AS THE NEXT OF KIN OR RELATION TO THE DECEASED FOR SAFETY AND SUBSEQUENT DISBURSEMENT SINCE NOBODY IS COMING FOR IT AND WE DON’T WANT THIS MONEY TO GO INTO THE BANK TREASURY AS UNCLAIMED BILL. THE BANKING LAW AND GUIDELINE HERE STIPULATES THAT IF SUCH MONEY REMAINED UNCLAIMED AFTER SEVEN YEARS, THE MONEY WILL BE TRANSFERRED INTO THE BANK TREASURY AS UNCLAIMED FUND. THE REQUEST OF FOREIGNER AS NEXT OF KIN IN THIS BUSINESS IS OCCASIONED BY THE FACT THAT THE CUSTOMER WAS A FOREIGNER, AND A BURKINABE CANNOT STAND AS NEXT OF KIN TO A FOREIGNER. WE AGREE THAT 40% OF THIS MONEY WILL BE FOR YOU AS FOREIGN PARTNER, IN RESPECT TO THE PROVISION OF A FOREIGN ACCOUNT,AND 60% WOULD BE FOR ME AND MY WOMAN COLLEAGUE. THERE AFTER I WILL VISIT YOUR COUNTRY FOR DISBURSEMENT ACCORDING TO THE PERCENTAGES INDICATED. THEREFORE TO ENABLE THE IMMEDIATE TRANSFER OF THIS FUND TO YOU AS ARRANGED, YOU MUSTAPPLY FIRST TO THE BANK AS RELATIONS OR NEXT OF KIN OF THE DECEASED INDICATING YOUR BANK NAME, YOUR BANK ACCOUNT NUMBER, YOUR PRIVATE TELEPHONE AND FAX NUMBER FOR EASY AND EFFECTIVE COMMUNICATION AND LOCATION WHERE THE MONEY WILL BE REMITTED.UPON RECEIPT OF YOUR REPLY, I WILL SEND TO YOU BY FAX OR EMAIL THE TEXT OF THE APPLICATION I WILL NOT FAIL TO BRING TO YOUR NOTICE THAT THIS TRANSACTION IS HITCH FREE AND THAT YOU SHOULD NOT ENTERTAIN ANY ATOM OF FEAR AS ALL REQUIRED ARRANGEMENTS HAVE BEEN MADE FOR THE TRANSFER. YOUR’S FAITHFULLY, SANI MUSTAPHA. FROM (B.O.A) OUAGADOUGOU BURKINA-FASO. GOD BLESSINGS,PROTECTIONS AND GUIDIANCE TO YOUR ENTIRE FAMILY. (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 FAX NUMBER………………..... 6) YOUR COUNTRY……………….............. 7) YOUR OCCUPATION............................ 8) SEX................................................ 9) YOUR RELIGION................................. 10) YOUR PRIVATE E-MAIL ADRESS........... 11) MY PRIVATE E-MAIL ADRESS(sani_mustapha@myway.com) POST SCRITUM:YOU HAVE TO KEEP EVERYTHING SECRET AS TO ENABLE THE TRANSFER TO MOVE VERY SMOOTHLY IN TO THE ACCOUNT YOU WILL PROVE TO THE BANK.AS YOU FINISHED READING THIS LETTER CALL ME IMMEDIATELY SO THAT WE DISCUSS VERY WELL OVER THIS BUSINESS

MR.CALEB UMANA. , MALI

Topik: Urgent.
Dari: caleb_umana1@volny.cz
Kepada: caleb_umana1@volny.cz
Tanggal: Tue, 11 Mar 2008 19:43:59 +0100 (CET)

Dear Friend,

I am , The Bank Manager of Bank Of Africa Bamako , Mali.I have urgent
and very confidential business proposition for you. On 31 July,
2000,Mr.
Andreas Schranner a British Oil consultant/contractor with the Chinese
Solid Minerals Corporation, Made a numbered time (Fixed) Deposit for
twelve calendar months, valued at US$7,400.000.00 (Seven million Four
hundred thausand us Dollars) in my bank.

Upon maturity,I sent a routine notification to his forwarding address
but got no reply.After a month, I sent a reminder,and finally I
discovered
from his contract employers, the Chinese Solid Minerals Corporation
that,the bank customer ,Mr Andreas Schranner, perished in the Air
France
concorde New York bound flight with family; please click here:
http://news.bbc.co.uk/1/hi/world/europe/859479.stm

On further investigation, I found out that he died without making a
WILL,
and all attempts to trace his next of kin was fruitless.
I therefore made further investigation and discovered that he declare
his wife the next of kin to the fund deposited in all his official
documents,including
his Bank Deposit paperwork in my Bank.

This sum of US$7.400.000.00 is still sitting in my Bank and the
interest
is being rolled over with the principal sum at the end of each year.
No one will ever come forward to claim it. According to Laws of this
country Mali, at the expiration of 8(Eight) years, the money will
revert
to the ownership of the Malian Government if nobody applies as the next
of kin to claim the fund.Consequently, my proposal is that I will like
you as a foreigner to stand in as the next of kin to the fund,and so
that the fund of this deceased bank customer will not get into the
hands
of some corrupt government officials.

This is simple, I will like you to apply as the next of kin to this
fund
through writing to the bank, your full informations shall be needed
so that the bank can accord you the next of kin.I will feed you with
the iformations that will put you in place as the next of kin.
A bank account in any part of the world that you will provide will then
facilitate the transfer of this money to you as the beneficiary/next
of kin. The money will be paid into your account for us to share in
the ratio of 60% for me and 30% for you and 10% for the expence.
There is no risk at all, as all the information for this transaction
will be giving by me, and my position as the Manager guarantees the
successful execution of this transaction. If you are interested, please
reply immediately .

Upon your acceptance, I shall then provide you with the application
letter
and more details that will help you understand the transaction. Please
send me your confidential telephone and fax numbers for easy
communication.
Please, observe utmost confidentiality, and rest assured that this
transaction
would be most profitable for both of us because I shall require your
assistance to invest my share in your country.
Awaiting your urgent reply.
MR.CALEB UMANA.


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