here's a few samples of those mails:
sample no.1 (from ryyan000@luckymail.com) <--- i was laughing my head off when i see this address... Good day.My name is Ryan Brandon, an ex-US marineofficer , now working with one of the internationalagencies in Iraq which I will tell you later . I needyour assistance in moving the sum of{ Four Million Five Hundred Thousand Dollars.$4.5m} out of Iraq for investmentsin your country or any other country of your choice .This money is not a stolen fund nor related to moneylaundering or drug money and there is no risk involvedas all loop holes that may lead to any trace have beensealed and made sure that coast is very clear beforecontacting you , my priority is to see that the moneyis well invested and my share kept safely until Icomplete my mission . This is how I got the money , we discovered ahuge sum of money which was well concealed in barrelswith piles of weapons and ammunitions at a locationnear one of Saddam’s old palaces during one of ourrescue operations . It was agreed by all partiespresent that the money be shared amongst us, this wasquite an illegal thing to do, but I tell you what ? nocompensation can make up for the risks we have takenwith our lives in this hell of a hole. The abovefigure was given to me as my share, and to concealthis kind of money became a problem for me, so withthe help of a British contact working here and hisoffice enjoys some immunity, I was able to get thepackage out to a safe location entirely out of troublespot. He does not know the real contents of thepackage, and believes that it belongs to anAsian/American who died in an air raid, and beforegiving up, trusted me to hand over the package to hisbusiness associate. I have now found a secured way of getting thepackage out to a safer country for you to pick it up,and will discuss this with you when I am sure that youare willing to assist me. One passionate appeal I willmake to you is not to discuss this matter with a thirdparty, should you have reasons to reject this offer,please destroy this mail as any leakage of thisinformation will be too bad for us. I do not know howlong we will remain here, I have survived threesuicide bomb attacks by the special grace of God, thisand other reasons I will mention later has prompted meto reach out for help, I honestly want this matter tobe resolved immediately. Please contact me as soon as possible.
Regards.
Ryan Brandon.
sample no. 2 (from hansin.omar70@mail.bg)
From The Desk Of Mr Hansin Omar.The Head Of File Department,African Development Bank (A.D.B).Ouagadougou Burkina-Faso West Africa.PLANE CRASH WEB SITE...http://news.bbc.co.uk/1/hi/world/europe/859479.stm.
("REMITTANCE OF $15 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 (Hansin Omar),the Head of file Department in African development bank (ADB). In my department we discovered an abandoned sum of $15 million U.S.A dollars ( fifteen million U.S.A 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 business proposal 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.
That means ($6 million) six million dollars for you,and ($9 million) nine million dollars for me and my partner.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 must apply 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 risk free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer.
Your's faithfully,
HANSIN OMAR. (phone +226 76439020.)
( my private email (hansin.omar2@yahoo.fr)FROM (ADB) 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........... 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
Sample no.3 (from sule_ibra15@mail.mn)
FROM THE DESK OFMR SULEMAN IBRAHIMBANK OF AFRICA.(BOA)OUAGADOUGOU -BURKINA FASO.
DEAR FRIEND,
THIS MESSAGE MIGHT MEET YOU IN UTMOST SURPRISE,HOWEVER, IT'S JUST MY URGENT NEED FOR FOREIGN PARTNER THAT MADE ME TO CONTACT YOU FOR THIS TRANSACTION.
I AM A BANKER BY PROFESSION FROM BURKINA FASO IN WEST AFRICA AND CURRENTLY HOLDING THE POST OF DIRECTOR AUDITING AND ACCOUNTING UNIT OF THE BANK.
I HAVE THE OPPORTUNITY OF TRANSFERING THE LEFT OVER FUNDS ($1.5MILLION) OF ONE OF MY BANK CLIENTS (MR ANDREAS SCHRANNER FROM GERMANY) WHO DIED ALONG WITH HIS ENTIRE FAMILY ON 31 JULY 2000 IN A PLANE CRASH.
YOU CAN CONFIRM THE GENUINESS OF THE DECEASED DEATH BY CLICKING ON THIS WEB SITE http://news.bbc.co.uk/2/hi/europe/859479.stm
HENCE,I AM INVITING YOU FOR A BUSINESS DEAL WHERE THIS MONEY CAN BE SHARED BETWEEN US IN THE RATIO OF 60%/40% IF YOU AGREE TO MY BUSINESS PROPOSAL.
YOU SHOULD CONTACT ME IMMEDIATELY AS SOON AS YOU RECEIVE THIS LETTER. OR YOU CAN REPLY ME THROUGH THIS E MAIL sule_ibrahim@mixmail.com
THANKSYOURS FAITHFULLYMR SULEMAN IBRAHIM.
sample no.3 (from usmangalba@rambler.ru)
From the desk of Dr Usman Galba
Bill And Exchange Manager
African Development bank (ADB)
TEL: (00226) 78893998
West Africa
Dear Friend,
CONFIDENTIAL
I know that this mail will come to you as a big surprise; I am the bill
and
exchange manager in African development bank. I hoped 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.
In my department I discovered an abandoned sum of 10.5m us dollars in an
account that belongs to one of our foreign customer (Dr. Eric MORGAN) 59
years
American citizen who died 11th September 2001with event of terrorist
attack on
World Trade Canter.
I need your urgent assistance in transferring the mentioned sum
Immediately to
your account, the money has been dormant for years in our bank here
without any
body coming for the claim, I don't want the money to go into our bank
treasury as an abandoned or unclaimed fund, so this is the reason why I
contacted you, so that we can release the money to you as the nearest
person to
the deceased customer.
please I will like you to keep this proposal as a top secret and delete
if you
are not interested and if you are interested reply and call me for my
urgent
attention, upon receipt of your reply, I will send you full details on
how the
business will be executed and also note that you will have 30% of the
above
mentioned sum if you agree to transact the business with me and 10% will
be for
any expenses that will occur during the transfer why I will have 60% as
my own
share.
You should reply immediatly or call me by my private mobile number
(00226)
78893998) for my immediate attention and more explanation.
Best regards
Dr Usman Galba
sample no. 4 (from max_dongo2@gazeta.pl)
FROM; MR.MAX DONGO.DIRECTOR IN CHARGE OF SECTION.AFRICAN DEVELOPMENT BANK (A.D.B ) (CONTACT NO; 00226 78005767) OUAGADOUGOU BURKINA FASO . DEAR FRIEND STRICTLY CONFIDENTIAL I KNOW THAT THIS MAIL WILL COME TO YOU AS A SURPRISE AS WE NEVER MET BEFORE. I AM THE DIRECTOR IN CHARGE OF AUDITING SECTION OF (A.D.B) AFRICAN DEVELOPMENT BANK, I HOPED 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 $15MUSD) MILLION UNITED STATE DOLLARS, IMMEDIATELY TO YOUR ACCOUNT. THE MONEY HAS BEEN DORMANT (IN-ACTIVE) FOR 10 YEARS IN OUR BANK HERE WITHOUT ANY BODY COMING FOR IT. I WANT TO RELEASE THE FUND TO YOU AS THE NEAREST PERSON TO OUR DECEASED CUSTOMER (THE OWNER OF THE ACCOUNT) WHO DIED A LONG WITH HIS SUPPOSED NEXT OF KIN IN AIR CRASH SINCE ON Monday 31st July 2000. I DON'T WANT THE FUND TO GO INTO OUR BANK TREASURY AS AN ABANDONED FUND, SO THIS IS THE REASON WHY I CONTACTED YOU, SO THAT MY BANK WILL RELEASE THE FUND TO YOU AS THE NEAREST PERSON TO THE DECEASED CUSTOMER. PLEASE I WOULD LIKE YOU TO KEEP THIS PROPOSAL AS A TOP SECRET AND DELETE IT IF YOU ARE NOT INTERESTED.
UPON RECEIPT OF YOUR REPLY, I WILL SEND YOU THE APPLICATION FORM WHICH YOU WILL SEND TO OUR BANKAS THE NEXT OF KIN AND ALSO NOTE THAT YOU WILL HAVE 40% OF THE ABOVE MENTIONED AMOUNT IF YOU AGREE TO HELP ME EXECUTE THIS BUSINESS. AND ALSO 10 % HAD BEEN MAPPED FOR YOU FOR THE EXPENSE YOU WILL MAKE IN THIS TRANSACTION AND 50% IS FOR ME. I NEED YOU INFORMATION SO THAT I WILL SEND YOU THE APPLICATION FORM.
YOUR FULL INFOEMATIONS
YOUR NAME..................................... YOUR HOME ADDRESSES............COUNTRY......................................... HOME TELEPHONE........................ PRIVATE TELEPHONE....................FAX NO...............................................MARITAL STATUS............................AGE.......................................................OCCUPATION......................................
THANKS AND WAITING FOR YOUR URGENT RESPONSE, BEST REGARDSMAX DONGO
DIRECTOR IN CHARGE OF SECTION.(A.D.B.) AFRICA DELEOPMENT.
sample no. 5 (misshelenphillips@latinmail.com)
My DEAREST,I AM MISS HELLEN PHILLIPS THE ONLY CHILD OF MR AND MRS JOHNSON PHILLIPS FROM BOAUKE A CITY HERE IN COTE D'IVOIRE, I AM AN ORPHAN AND I NEED YOUR ASSISTANCE IN RECOVERING MY INHERITANCE (FUND) WITH A BANK HERE. I AM WAITING FOR YOUR KIND AND URGENT REPLY. I ATTACHED MY PICTURE FOR YOU KNOW WHO YOU ARE COMMUNICATING WITH.THANKSMISS HELLEN PHILLIPS
sampleno.6 (from makomservice@bellnet.ca)
You won £1,000,000.00 GBP in our annual draw. Get back to us via return email (mrjohn_williams439@yahoo.co.uk) for claims.Our Requirements:Name:Address:Country:Phone Number:
sample no.7 (from uk@uknl.com)
UK National Lottery,P O Box 1010 Liverpool,L70 1NL UNITED KINGDOMWINNING PARAMETERS FINAL NOTIFICATIONDear Winner,We wish to congratulate and inform you on the selection of your email coupon number which was selected among the 6 lucky consolation prze winners Your email ID identified with Ref : L/400-26932 and was selected by our E-games Random Selection System (ERSS) with entries from the50,000 ifferent email addresses enrolled for the E-game you have been awarded the sum of (£2,000,000) You are to contact the claims agent with the following details for the release of your winnings. Claims Requirements:1.Name in full:.........................2.Home Address:.........................3.Age:..................................4.Mail Address:.........................5.Occupation:...........................6.Amount Won:...........................7.Phone Number:.........................8.Present Country:......................9.Sex:..................................10.Marital Status:......................Customer Support UnitUnited Kingdom Lottery FiduciaryContact Mr: Harrison BeltiContact E-mail:processingclaims@btinternet.comMrs. Sarah Benayoun.Co-ordinators Manager.United Kingdom National LotteryCOPYRIGHT © 1994-2008 ALL RIGHT RESERVED
sample no.8 (from alexanmg@slu.edu)
NATIONAL LIVERWOOD LOTTERY INC.18 Herbert Road,Sol hall,West Midlands,B91 3QEUnited KingdomNATIONAL LIVERWOOD LOTTERY WINNERS NOTICEDear Prize winner,Congratulations Category A prize winner! You have beenselected as one of two winners of the NATIONAL LIVERWOODLOTTERY,computer ballot draws and thus will be a privilegedrecipient of the grand draw prize of 1,500,000,00 GBP (Onemillion five hundred thousand Great Britain Poundsonly). You/Your company, attached to Winning File Referencenumber LIUK/5020/0261/20; ticket number 219-8IO-97/A.Please contact our agent by email or fax within a week ofreceiving this notice for due rocessing and remittance ofyourprize money to a designated account of your choice,Pleasefindfull contact details below;Mr Mark WilliamsCLAIMS DIRECTOREXTOL FINANCE INC. U.K.PHONE NUMBER: +44-704-570-1978Email:agentmarkwilly3@yahoo.com.hkAlso find all other relevant winning lottery informationbelow:Draw Serial No: 12/619466Batch No: 01-A442Zonal Draw No: A1-412Grand Draw No: 24618LOTTERY CLAIMS QUESTIONAIRE PERSONAL DETAILSFull Name:__________CompleteAddress:__________Country:__________Age:__________Sex:_______maritalstatus:__________Occupation:______________Telephone:___________Fax:______________E-mail:Congratulations once again from all our staff and thank youforbeing part of our promotions program.Sincerely,THE LOTTERY COORDINATOR,NATIONAL LIVERWOOD LOTTERY INC.18 Herbert Road,Sol hall,West Midlands,B91 3QEUnited Kingdom.
there are a few more still... but i have decided to post them some other time... the post is getting long....
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