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2013-05-21, 01:59:41
IROCU from Portugal  
Microsoft Asia -Promo Office:

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New Delhi, DL, 011 5566 3545

Your Email has been Accreditted 1.5 Million Pounds Sterling In The
Ongoing MICROSOFT ASIA ONLINE DONATIONS DRAW,Get back with
the below information for claim's aVerification:

Name:
Address:
Country:
Tel:
Age:
Sex: x:
Occupation:

Announcer:
Dr Barry Gate
(CLAIDIRECTOR)
Tel:+917738745586
Email:info_microsoft2013@Safe-me-mail.net
2013-05-21, 02:03:01
IROCU from Portugal  
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Date: Tue, 7 May 2013 05:40:54 -0700 (PDT)
From: Dafina Kipkalya <dafnakipkalya@gmail.com>
Reply-To: dafinakpkalya@gmail.com
Subject: Greetings my dearest one
To: undisclosed recipients: ;
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Greetings my dearest one,

My name is Dafina Kipkalya Kones am 24 years old Girl from Kenya. I want to have a common relationship with you, I need to tell you more things, but first I need your help to Stand for me as a trustee. My father Dr. Kipkalya Kones. former Kenyan roads minister. He and assistant minister of home affairs Lorna Laboso had been on board the Cessna 210, which was headed to kericho and crashed in a remote area called Kajong'a, in western Kenya. The plane crashed on the Tuesday 10th, June, 2008.

You can read more about the crash through the website: http://edition.cnn...ndex.html

Some months after the burial of my father, my uncle conspired with my stepmother and sold my father's properties to a Chinese Expatriate. One faithful morning I opened my late father's briefcase and found documents which my beloved father used and deposit money in a Bank in Burkina Faso , with my name as the next of kin. I travelled to Burkina Faso to withdraw the money so that I can start a better life and take care of myself. The Branch manager of the Bank whom I met in person told me that my present status does not permit me by the local law to clear money or make a transfer of money.

Into an account, he advised me to provide a trustee who will help me and invest the money or I should wait till when I will get married it demand by their Authority, I have chosen to contact you after my prayers and I believe that you will not betray my trust. But rather take me as your own blood sister and help me. Though you may wonder why I am so soon revealing myself to you without knowing you, well, I will say that my mind convinced me that you are the true person to help me. More so, I will like to disclose much to you if you can help me to relocate to your country because my uncle

Has threatened to assassinate me. The amount is $7.2Million dollar and I have confirmed from the bank in Burkina Faso . You will also help me to place the money in a more profitable business venture in your Country, however, you will help by recommending a nice University in your country so that I can complete my studies. It is my intention to compensate you with 30% of the total money for your services and the balance shall be my capital in your establishment. As soon as I receive your interest in helping me, I will put things into action immediately. In the light of the above I shall.

Appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely. Please do keep this only to your self. I beg you not to disclose it till I come over because I am afraid of my wicked uncle who has threatened to kill me.

Sincerely yours
Dafina Kipkalya Kones
2013-05-21, 02:08:46
IROCU from Portugal  
From miss dannila romio Mon May 13 02:10:38 2013
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Date: Mon, 13 May 2013 17:10:38 +0800 (CST)
From: miss dannila romio <missdannilaromio@gmail.com>
Reply-To: missdannilaromio@gmail.com
Subject: MY Dearest
To: undisclosed recipients: ;
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MY Dearest,

I am writing this mail to you With due respect trust and humanity, honestly with pains, tears and sorrow from my heart,so I appeal to you to exercise a little patience and read through my letter, i will really like to have a good relationship with you and i have a special reason why i decided to contact you, i decided to contact you due to the urgency of my situation, My names are Miss Dannila Romio Yak, 25yrs old female from Southern Sudan in Africa.

My father Dr.Romio Yak was the former Minister of SPLA Affairs and Special Adviser to President Salva Kiir of South Sudan for Decentralization. My father Dr.Romio yak,my mother including other top Military officers,top government officials and crew members where on board when their plane crashed on Friday May 02, 2008 in Juba the regional capital When they were returning from a political conference held in the town of Wau,South Sudan.You can read more from the site below: http://news.bbc.co...80412.stm

some months after the burial of my late father, my uncle conspired with my step mother and sold my late father's properties to a Chinese Expatriate. On a faithful morning I opened my late father's briefcase and found out documents which my beloved late father used and deposit money at a Bank in Burkina Faso,with my name as the next of kin. I traveled to Burkina Faso to withdraw the money so that I can start a better life and take care of myself. The Branch manager of the Bank whom I met in person told me that my present status does not permit me by the local law to clear money or make a transfer of money into an account, he advice me to provide a foreign trustee who will help me and invest the money or I should wait till when I will get married as it demand by their Authority.

I choose to contact you after my prayers and I believe that you will not betray my trust. But rather take me as your own blood sister. Though you may wonder why I am so soon revealing myself to you without knowing you, well, I will say that my mind convinced me that you are the true person to help me. More so, I will like to disclose much to you if you can help me to relocate to your country because my uncle has threatened to assassinate me. The amount is USD$19.8 Million and I have confirmed from the bank in Burkina Faso . You will also help me to place the money in a more profitable business venture in your Country.

I am afraid of my wicked uncle who has threaten to kill me,though He has already poisoned me before i ran away with My late Father's bank account document from South Sudan to this Burkina Faso Christ De King Mission women's refugee camp, but I have recovered after dry fasting i made which the Rev. Father here gave to me to do, I'm very grateful for my life. Please I will like you to be my trustee for the money transaction into your account and help me by recommending a nice university in your country so that I can complete my studies.

Actually, the money(USD$19.8 Million) have been confirmed from the bank manager but cannot withdraw without providing a foreign trustee that will help and assist me. It is my intention to compensate you with 20% of the total money for your services and the balance shall be my capital in your establishment. As soon as I receive your interest in helping me, I will put things into action immediately. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely. Please do keep this only to your self till the bank transfer the money into your account and I come over to your country.

Sincerely yours,

Miss Dannila Romio Yak.
2013-05-21, 02:13:29
IROCU from Portugal  
From alain zakaria Tue May 14 00:30:49 2013
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Reply-To: alainzakaria2000@voila.fr
Date: Tue, 14 May 2013 09:30:49 +0200
Message-ID: <CALYGvF7fA6Bod_-dzv0gZYEv7tg55uJPBBfmTqDMYA9UWqo3KA@mail.gmail.com>
Subject: STRICTLY CONFIDENTIAL: URGENT RESPONSE NEEDED
From: alain zakaria <abdulzaki01@gmail.com>
To: undisclosed-recipients:;
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Dear friend,

My name is Mr. Alain Zakaria. I am working with one of the prime banks here in Burkina Faso. Here in this bank existed a dormant account for many years, which belong to one of our late foreign customer.

When I discovered that there had been neither deposits nor withdrawals from this account for this long period, I decided to carry out a system investigation and discovered that none of the family member or relations of the late person are aware of this account, which means nobody will come to take it. The amount in this account stands at $13, 300, 000.00 (Thirteen Million Three Hundred Thousand USA Dollars).

I want a foreign account where the bank will transfer this fund. I will front you in the bank as the Next of Kin to the late customer and back you up with relevant information. What the bank need is proof and information about the late customer which I will assist you on. This is a genuine, risk free and legal business transaction.

All details shall be sent to you once I hear from you. The information as contained herein be accorded the necessary attention, urgency as well as the secrecy it deserves. If you are really sure of your integrity, trustworthy and confidentiality, reply back to me urgently.

Best regards,

Mr. Alain Zakaria

2013-05-21, 02:16:23
IROCU from Portugal  
From Drissa Pascal Tue May 14 11:05:09 2013
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Date: Tue, 14 May 2013 11:05:09 -0700 (PDT)
From: Drissa Pascal <drissapascal64@gmail.com>
Reply-To: pascaldrissa1@voila.fr
Subject: Dear Friend
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Dear Friend

I know that this message will come to you as a surprise. I am the Auditing and Accounting section manager in (B.O.A) Ouagadougou Burkina faso. I Hope that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our both families.I need your urgent assistance in transferring the sum of ($6.7)million dollars to your account within 10 or 14 banking days.
you agree to handle this business with me.
I am expecting your urgent respond.
1. NAME IN FULL:...............................
2. ADDRESS:.......................................
3. NATIONALITY:...................................
4. AGE:.............................................
5. Sex..............................................
6. OCCUPATION:......................................
7. MARITAL STATUS:................................
8. PHONE............................................
9: FAX:...........................................
Best regards.
Mr.Drissa Pascal
2013-05-21, 02:18:46
IROCU from Portugal  
From Mr. Aka Aziz Mon May 20 17:36:51 2013
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From: 'Mr. Aka Aziz' <mrakaaziz101@gmail.com>
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Date: Mon, 20 May 2013 17:36:51 -0700
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Subject: READ CAREFULLY YOUR URGENT ASSISTANCE IS NEEDED,
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READ CAREFULLY YOUR URGENT ASSISTANCE IS NEEDED,

I am Mr. Aka Aziz, working at the auditing and accounting department, BANK OF AFRICA (B .O. A) Ouagadougou Burkina-Faso West Africa, with due respects 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.

I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that all will be well at the end of the day. i came to know you in my Private Search for a Reliable and Reputable Person to handle this Confidential Transaction, which involves the transfer of huge sum of Money to a Foreign Account requiring Maximum Confidence.

During an annual auditing of Account's in this bank, my department came across a very huge sum of money belonging to a deceased person who died in a tragic plane crash on the Leanne Peak, Mount Kenya, Saturday, the 19th day of July, 2003 together with his wife Jean, three of their children and their spouses, and four grandchildren, since then his 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 discovery to this development. The said amount was U.S $22.3M (Twenty two. million, three hundred thousand United States dollars).In fact I could have done this transaction alone but because of my position in the 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 affidavits of trust of oath to the Bank and also present a foreign account where you will need the money to be transferred into on your 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 45% of the total sum as gratification, while 50% will be for me, also the remaining 5% will be for any expenses such like telephone bills which most involved in this transaction and be rest assured that, any expenses in this transaction would be taken as our burden expenses being incurred, Please, you have been advised to keep this as top secret' as I am still in duty of service and intend to retire sooner than later .

I will be monitoring your text of application there in the bank until you confirm the money in your account and ask me to come down to your country for subsequent disbursement of our funds in accordance to the percentages, All other necessary, vital information will be sent to you when I hear from you. I look forward to receive your reply urgently. Show your readiness to assist me in this transaction by replying this proposal as early as possible and I want you to assure me of your capability of handling this transfer with trust by giving me the following information's about yourself:

1)Your Full Name.............................
2) Your age:.......................... .....
3) Your occupation:................... ....
4) Are you married :..................... ..........
5) Your mobile phone number.:...................... .........
6) Your location and full address....................... ................
7) Scan and send a copy of your identity card to me. :...................
8) Your Fax Number: :............................. ..
9) Sex:.:........................ .......

I will tell you how you can apply to the bank as soon as i receive your response towards this mail. Extend my greetings to your family and you should please try and have trust on me in this transaction so that we shall achieve our aim together. Do not take this very transaction as a joke, I am betting you right now that this is just nothing but reality, so you reply and ask me how you can apply for the text of application form of claim of the deceased fund from the bank. It is the foreign remittance departments that are responsible for transference of fund into your account over there.


Yours faithfully,

Mr. Aka Aziz


2013-05-21, 08:00:22
~Bax! from United States  
All of these type unsolicited emails are scams
designed to take your personal and financial info
and rob you blind! We have all recieved many.
Do not be tricked into this mistake!
This image was also posted here:
Dating scammer Esther Ansomaa from Accra, Ghana
Dating scammer Nancy Milman from Accra, Ghana
Find the provider of a cell phone number
Dating scammer grace abia



Keywords:
2013-05-30, 13:18:18
anonymous from Iceland  
My Name is Dr Ibrahim Alabura Abubakar and would like to complain as follows: That i have recieved various masseages through the following e-mail : 1. bankimoondesk@att.net 2. Online.operations@e-barclaysonline.tk. Stating that i have been awarded the United Nation Foundation, Grant award of 1,000,000. US dollers and they even issued to me the Grant certificate with all the necessary decuments including cheque and the pictures of some directors of barclays Bank London those involved in the transfer of my fund. I was directed to pay some money to enable me complete my trasfer which i was relactant and paid only a small potion. Finally the barclays issued to me a disclaimer form inorder not to proceed with the claims process of my winning the United Nations Grant. Issued legally by the Juduciary Crown Court London.Enclosed are the attachements of some of the decuments they sent to me for your necessary action please.
2013-05-30, 13:21:22
anonymous from Iceland  

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Dating scammer Anastasiya Sarantchina from Moscow, Russia



Keywords:
2013-05-30, 18:20:46
Bax from United States  
Iceland,

Do Not continue with this fraud. Each time that they recieve
something from you they will find reason to request more! At
this point their intention will be to ceize your personal and
financial information and assume your identity to fool others.
Now I will search results;

United Nations Foundation (UNF) Grant Award

www.svbizlaw.com/lottery.unitednationsfoundation.htmUnited Nations Foundation (UNF) Grant Award bogus e-mails posted online
United Nations Foundation - United Nations Foundation - …
www.unfoundation.orgCreated to administer Ted Turner's $1 billion pledge in support of the United Nations. Includes information on the Foundation and its activities, grants given, the ...

UNITED NATIONS FOUNDATION CASH GRANT AWARD
unationfundation.co.ukUNITED NATIONS FOUNDATION CASH GRANT AWARD CONGRATULATIONS if you are viewing this page, it means your email address was selected by the United Nations Foundation ...

UNITED NATIONS CASH GRANT AWARD ORG - Lottery Scam …
www.alllotteryscams.com/2008/12/united-nations-cash-grant-award-orgUNITED NATIONS CASH GRANT AWARD ORG. From the Editor: Another United Nations scam. ...
UNITED NATION FOUNDATION AFRICA - Dr.Carl Johnson - …
419.bittenus.com/8/9/UNITEDNATIONFOUNDATIONAFRICA.htmlbenefactors of the UNITED NATION FOUNDATION GRANT AWARD for the year, 2008. Hence, you have been awarded the sum of $4,500,000 USD (Four
UNITED NATIONS CASH GRANT AWARD - Roy Anderson - …
419.bittenus.com/9/8/UNITEDNATIONSCASHGRANTAWARD.htmlUNITED NATIONS CASH GRANT AWARD NOTIFICATION

NIGERIA WEST AFRICA This is to inform that the United Nation?
United Nations Foundation - Anti-Fraud International
antifraudintl.org/showthread.php?17932-United-Nations-Foundation14 replies since November 2008
United Award The United Nations Foundation ... You have a confidential message from the United Nations, you have been awarded a grant sum of $500,000.00USD.
2013-06-03, 11:10:44
[hidden] from India  



Keywords:
2013-06-04, 14:19:38
anonymous from Brazil  
hshshshshshhshshhsshshshsh
2013-06-12, 11:10:38
anonymous  
יהדות, יהודים, Judaism, Jews
http://www.yehudy.net/
2013-06-16, 10:27:55   (updated: 2013-06-16, 10:32:25)
anonymous from Iran  
dear sirs
i have got an email on 16/4/2013 in which i was announced that my email has won 1,000,000 pound sterling.first i couldn't believe that, please let me know , what that mean? is it an advertising or related to propaganda? what is the matter. can be it true?
thanks
2013-06-16, 15:35:32
Bax from United States  
Friend@Iran,

Do not believe this 6-4-2013 email! Scammers spam and fiche to get peoples info.
When someone will reply, they gather all of your info. and rob you! Then scam
other people as you. It is known as 419 scam and this site is filled with info!
You should report here and to your law enforcement, that they may be located!
This image was also posted here:
Dating scammer Harris Razak
Dating scammer Anna mandy
Dating scammer Tatyana (photos: Raven Riley)



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