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<channel>
	<title>Scam e-mail, Be aware &#187; Fund Transfer</title>
	<atom:link href="http://scamemail.net/tag/fund-transfer/feed/" rel="self" type="application/rss+xml" />
	<link>http://scamemail.net</link>
	<description>Many people have lost their life savings due to fraud.</description>
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<link>http://scamemail.net</link>
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<title>Scam e-mail, Be aware</title>
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		<item>
		<title>willing to offer you 25% of the total sum as compensation for your effort/input after the successful transfer of this fund into your nominated account overseas</title>
		<link>http://scamemail.net/2010/04/willing-to-offer-you-25-of-the-total-sum-as-compensation-for-your-effortinput-after-the-successful-transfer-of-this-fund-into-your-nominated-account-overseas/</link>
		<comments>http://scamemail.net/2010/04/willing-to-offer-you-25-of-the-total-sum-as-compensation-for-your-effortinput-after-the-successful-transfer-of-this-fund-into-your-nominated-account-overseas/#comments</comments>
		<pubDate>Sat, 10 Apr 2010 01:46:06 +0000</pubDate>
		<dc:creator>admin</dc:creator>
				<category><![CDATA[Bank Access]]></category>
		<category><![CDATA[Fund Transfer]]></category>

		<guid isPermaLink="false">http://scamemail.net/?p=1214</guid>
		<description><![CDATA[Dearest One,
With due respect and with God all thing were  possible that is why I call for help to please Permit me to inform you  of my desire of going into business relationship with you. I am Freitas  Marcos  the only son of late Freitas  Nicholas, My father was a very  [...]]]></description>
			<content:encoded><![CDATA[<p>Dearest One,</p>
<p>With due respect and with God all thing were  possible that is why I call for help to please Permit me to inform you  of my desire of going into business relationship with you. I am Freitas  Marcos  the only son of late Freitas  Nicholas, My father was a very  wealthy cocoa merchant in <span id="lw_1270950103_0" style="border-bottom: 1px dashed #0066cc; cursor: pointer;">London</span> the economic capital of <span id="lw_1270950103_1">United  Kingdom</span>, my father was poisoned to death by his business  associates on the first of January 2010 on their outing for the new year  celebration.</p>
<p>My mother died when I was a baby and since then  my father took me so special.<br />
Before the death of my father on  january 2010 in a private hospital here in London he secretly called me  on his bed side and told me that he has the sum of 9 million United  State Dollars. US(9.m) left in fixed /suspense account in one of the  prime bank here in London that he used my name as his only son for the  next of Kin in Depositing of the fund.<br />
He told me that I should seek  for a foreign partner in a country of my choice where i will transfer  this money into and use it for investment purpose such as real estate  management or hotel management and also for orphanages, helping the  widows, propagating the word of God and to endeavour that the house of  God is maintained and building companies where poor God people can work  and have their daily feedings with their families.<br />
I pray to God to  grant you more blessing to your business and for making up your mind  that you will be doing this for the benefit of the people who are in  need. i know that God will see you through.<br />
I am honourably seeking  your assistance in the<br />
following ways:</p>
<p>(1) To provide a new  bank account in where this money<br />
would be transferred into.<br />
(2) To  serve as a guardian of this fund since I am<br />
only 19 years old.<br />
(3)  To make arrangement for me to come over to your<br />
country to  further  my education and to secure a<br />
resident permit in your country.<br />
Moreover,  I am willing to offer you 25% of the total sum as compensation for your  effort/input after the successful transfer of this fund into your  nominated account overseas.<br />
All the necessary arrangement has been  made at the bank where my late father deposited this money and the  Director of the bank told me that as soon as an account of my choice is  forwarded to their bank that<br />
they will transfer this money to my  destination. Please RING me immediately you received this mail on my  direct line +4470457 16510</p>
<p>for us to proceed in this  transaction which I beleived that in few days you shall call me for good  news that you have comfirm my money in an account which you will  provide.<br />
Furthermore, you indicate your options towards<br />
assisting  me as I believe that this transaction would<br />
be concluded within (3)  days you signify<br />
interest to assist me.</p>
<p>Anticipating to hear  your voice immediately.<br />
Thanks and God bless you.<br />
Best regards,</p>
<p>Freitas  Marcos.</p>
]]></content:encoded>
			<wfw:commentRss>http://scamemail.net/2010/04/willing-to-offer-you-25-of-the-total-sum-as-compensation-for-your-effortinput-after-the-successful-transfer-of-this-fund-into-your-nominated-account-overseas/feed/</wfw:commentRss>
		<slash:comments>0</slash:comments>
		</item>
		<item>
		<title>I am Mr Isaac Caleb bank manager of BOA Bank in Burkina faso</title>
		<link>http://scamemail.net/2010/01/i-am-mr-isaac-caleb-bank-manager-of-boa-bank-in-burkina-faso/</link>
		<comments>http://scamemail.net/2010/01/i-am-mr-isaac-caleb-bank-manager-of-boa-bank-in-burkina-faso/#comments</comments>
		<pubDate>Mon, 11 Jan 2010 17:16:57 +0000</pubDate>
		<dc:creator>admin</dc:creator>
				<category><![CDATA[Bank Access]]></category>
		<category><![CDATA[Fund Transfer]]></category>

		<guid isPermaLink="false">http://scamemail.net/?p=1168</guid>
		<description><![CDATA[




window.google_analytics_uacct = "UA-4664235-10";
Dear Sir,
I am Mr Isaac Caleb bank manager of BOA Bank in Burkina faso.I would like you to indicate your interest to receive the transfer of 10.5 M Dollars. I will like you to stand as the next of kin to my late Descease customer whose account is presently dormant, for claim i am [...]]]></description>
			<content:encoded><![CDATA[<p>Dear Sir,</p>
<p><span style="color: green;">I am Mr Isaac Caleb bank manager of BOA Bank in Burkina faso.I would like you to indicate your interest to receive the transfer of 10.5 M Dollars. I will like you to stand as the next of kin to my late Descease customer whose account is presently dormant, for claim i am assureing you this transaction is real.</span></p>
<p><span style="color: green;">All i want to beg you is not to betrayed my trust in you  awaiting your urgent respond.</p>
<p>Yours faithfully,</p>
<p></span><span style="color: #008000;">Mr Isaac Caleb&#8220;</span></p>
]]></content:encoded>
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		<slash:comments>0</slash:comments>
		</item>
		<item>
		<title>From Mr Usman Useni</title>
		<link>http://scamemail.net/2009/11/from-mr-usman-useni-2/</link>
		<comments>http://scamemail.net/2009/11/from-mr-usman-useni-2/#comments</comments>
		<pubDate>Mon, 23 Nov 2009 01:59:16 +0000</pubDate>
		<dc:creator>admin</dc:creator>
				<category><![CDATA[Business proposal]]></category>
		<category><![CDATA[foreign business]]></category>
		<category><![CDATA[Fund Transfer]]></category>

		<guid isPermaLink="false">http://scamemail.net/?p=1131</guid>
		<description><![CDATA[From Mr Usman Useni
Dear,
Suddenly you got this mail and may be doubting and wondering how I got your mail contact. Well, I got your contact from an operator of an internet services in the Chambers of Commerce and Industry here in Abidjan, Cote d&#8217; Ivoire, hence I decided to write you, though I did not [...]]]></description>
			<content:encoded><![CDATA[<p>From Mr Usman Useni</p>
<p>Dear,</p>
<p>Suddenly you got this mail and may be doubting and wondering how I got your mail contact. Well, I got your contact from an operator of an internet services in the Chambers of Commerce and Industry here in Abidjan, Cote d&#8217; Ivoire, hence I decided to write you, though I did not mention the transaction to him.</p>
<p>I Mr Usman Useni ,an accountant with one of the local bank here in Abidjan, the Republic of Cote d&#8217;Ivoire I am contacting you on this business of transferring the sum of (US$8 million) into a safe foreign account and it must be very confidential. I solicit your urgent assistance for the transfer of these funds into your Bank account.</p>
<p>I wish to inform you that we discovered the said amount of money during our last audit work in the month of April 2009. Myself and two others of my colleagues discovered this money belongs to one MR Kazu Bakayoko, a very rich farmer who died some three years ago the Kenya airlines plane crash here in Abidjan. Mr. Bakayoko was on board with his entire family including<p align="center"><script type="text/javascript"><!--
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</script></p>
<script type="text/javascript">
window.google_analytics_uacct = "UA-4664235-10";
</script>his next of kin to his account since then nobody has come for claim these funds.</p>
<p>We therefore solicit your assistance to come out as the next of kin to Mr. Bakayoko. As soon as you agree to do so, we will arrange all formalities to transfer the money to your bank account . Note that all the modalities of this transfer are RISK FREE.</p>
<p>We want to make the following points clear for you so that you can have a better understanding of why we are contacting you.</p>
<p>1-As civil servants, we are not permitted to operate or own a foreign account while in office due to CIVIL SERVICE CODE OF CONDUCT.</p>
<p>2-Our present financial resources will not be sufficient to process and procure all documents and formalities from varoius Ministries here, hence the need for a reliable foreign partner abroad is required for financial assistance as the case may be.</p>
<p>3-You will be forwarded as the next of kin of the fund.<br />
Your assisting percentage will be as agreed when you finally get back to us. </p>
<p>Best regards.</p>
<p>Mr.Usman Useni. </p>
]]></content:encoded>
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		<slash:comments>0</slash:comments>
		</item>
		<item>
		<title>VERY URGENT AND STRICTLY CONFIDENTIAL BUSINESS PROPOSAL FOR YOUR CONSIDERATION.</title>
		<link>http://scamemail.net/2009/10/very-urgent-and-strictly-confidential-business-proposal-for-your-consideration/</link>
		<comments>http://scamemail.net/2009/10/very-urgent-and-strictly-confidential-business-proposal-for-your-consideration/#comments</comments>
		<pubDate>Sun, 25 Oct 2009 04:28:23 +0000</pubDate>
		<dc:creator>admin</dc:creator>
				<category><![CDATA[Business proposal]]></category>
		<category><![CDATA[Fund Transfer]]></category>
		<category><![CDATA[foreign business]]></category>

		<guid isPermaLink="false">http://scamemail.net/?p=1099</guid>
		<description><![CDATA[VERY URGENT AND STRICTLY CONFIDENTIAL BUSINESS PROPOSAL FOR YOUR CONSIDERATION.
Dear Sir,   
I have a profiling amount in an excess of US$183.5M, which I seek your assistants to claim.
INTRODUCTION OF MY SELF:
My name is Mr. Greg C Dobrine a South African and a personal secretary to Late Roger Brett Kebble of South Africa and [...]]]></description>
			<content:encoded><![CDATA[<p>VERY URGENT AND STRICTLY CONFIDENTIAL BUSINESS PROPOSAL FOR YOUR CONSIDERATION.</p>
<p>Dear Sir,   </p>
<p>I have a profiling amount in an excess of US$183.5M, which I seek your assistants to claim.</p>
<p>INTRODUCTION OF MY SELF:<br />
My name is Mr. Greg C Dobrine a South African and a personal secretary to Late Roger Brett Kebble of South Africa and Chairman CEO of the following companies: Landgold and Exploration: http://www.randgold.co.za , JCI Limited: http://www.jci.co.za and many other interest both in America, Asia and African Continents.</p>
<p>SOURCE OF FUNDS:</p>
<p>The above funds in question was since deposited in the year 2005 on my name with a security company in West Africa to be used in payment of an American oil merchant for his last deal with my boss Mr. Brett Kebble. The fund was secretly moved to West Africa and was deposited in a Security Company with my name, while the final crediting is expected to be carried out into the oil merchant&#8217;s bank account by the security company. Unfortunately while on the process, My Boss got assassinated September 27th 2005 in his car while driving on his way to a function in Melrose district of Johannesburg South Africa. </p>
<p>You can read more about all this on below website:</p>
<p>http://www.mg.co.za/article/2006-04-27-kebble-r15bn-found-r900m-still-missing</p><p align="center"><script type="text/javascript"><!--
google_ad_client = "pub-5511856913828422";
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</script>
<script type="text/javascript"
src="http://pagead2.googlesyndication.com/pagead/show_ads.js">
</script></p>
<script type="text/javascript">
window.google_analytics_uacct = "UA-4664235-10";
</script><p>http://www.guardian.co.uk/news/2005/oct/07/guardianobituaries.southafrica</p>
<p>http://www.thewest.com.au/default.aspx?MenuID=77&#038;ContentID=46490</p>
<p>The security company recently wrote me a notification latter in respect of transferring the fund, and I need to urgently introduce you to the security company as the partner to my late boss to enable you claims this fund for our mutual benefit. The money will be sheared in the ratio of 50/50% between me and you. I have decided to do this deal with you to help myself and also use the sum relocate to American continent and never to be connected with any of Brett Kebble conglomerates.<br />
I will need to present you as the beneficially in the documents I am meant to return to the security company where the fund was deposited in West Africa to enable them transfer the fund to your nominated bank.  Please reply to gregdob@live.co.uk confirming your interest, also favour me with your full contact coordinates information (Phone/fax etc, plus address) to enable me contact you.<br />
Reply and treat as highly confidential matter at all times and not to be disclosed to anybody. As soon as you indicate your willingness, I will send you all the details.</p>
<p>Much Regards,<br />
MR G C Dobrine<br />
Tel / Fax:  +27 865 385 504</p>
]]></content:encoded>
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		<slash:comments>0</slash:comments>
		</item>
		<item>
		<title>CAUSES OF YOUR PROBLEMS IN YOUR TRANSACTIONS</title>
		<link>http://scamemail.net/2009/10/causes-of-your-problems-in-your-transactions/</link>
		<comments>http://scamemail.net/2009/10/causes-of-your-problems-in-your-transactions/#comments</comments>
		<pubDate>Tue, 06 Oct 2009 11:38:11 +0000</pubDate>
		<dc:creator>admin</dc:creator>
				<category><![CDATA[Money Transfer]]></category>
		<category><![CDATA[Next of kin]]></category>
		<category><![CDATA[Fund Transfer]]></category>

		<guid isPermaLink="false">http://scamemail.net/?p=1073</guid>
		<description><![CDATA[
Attn: Beneficiary

I regret to inform you that the reason why you have not succeeded in the Money Transfer Transaction you have been involved with is that no one has ever told you the real amount of money involve, the origin of the funds and how best to move the funds to your account with out [...]]]></description>
			<content:encoded><![CDATA[<p><span style="font-family: Arial; color: #000000; font-size: x-small;"></p>
<div>Attn: Beneficiary</div>
<div></div>
<div>I regret to inform you that the reason why you have not succeeded in the Money Transfer Transaction you have been involved with is that no one has ever told you the real amount of money involve, the origin of the funds and how best to move the funds to your account with out roblems, instead they are only intreated in extorting money from you when they find out that the Money Transfer will be difficult.</div>
<div></div>
<div><strong><span style="text-decoration: underline;">CAUSES OF YOUR PROBLEMS IN YOUR TRANSACTIONS</span></strong></div>
<div><strong><span style="text-decoration: underline;"><br />
</span></strong></div>
<div>First, i must let you know that you are not related to the owner of the funds who is now late though your partners claim that you are the beneficiary of the funds. Your partners do not know that they exact amount involve is US$120,000,000.00 ( One Hundred and Twenty Million United States Dollars ) which is now in a Bank in <span id="lw_1254742239_0" style="border-bottom: 1px dashed #0066cc; cursor: pointer;">Europe</span>. Fortunately, the bank sees you as a brother to the deceased because you bear the same surname with the deased and i will always present you as a brother to the deased.</div>
<div></div>
<div>I must solicit your strictest confidence in this transaction. This is by virtue of its nature as being utterly confidential and top secret because of the origin of the Funds from the King Qatar and the awareness of the transaction to your late brothers former Attorney who planned to divert the funds to his personal bank account. I am sure and have confidence that my firm will receive 50% instead of 40% that was promised by your late brother that after a successful transfer of the funds to your account that 40% will be remitted to my firm.</div>
<div></div>
<div>Please note, that i have forwarded all your late brothers particulars to the Bank for clearance and payment of the funds after ascertaining the particulars as authentic and genuine.</div>
<div></div>
<div>However, the bank insisted that the funds must be paid to a blood relative who must have the same surname with your late brother and that was why i went for a proper search to get your email address to let you know of our arrangement.</div>
<div></div>
<div>However, by virtue of our position as a Law Firm in charge of your inheritance, we can not receive the funds in our account and it is a criminal attempt to try to acquire the funds in our name. Rather, we can only do your late brothers wish and the banks wish to have the funds remitted to your own account. Be aware that before the remittance of the funds to your account, we must have a meeting and a written agreement that our 50% must be paid to us as soon as the US$120M is remitted to your bank account.</div>
<div>Kindly send the information below to enable us send your full data to the bank as the beneficiary of the funds.</div>
<div></div>
<div>(1) Your Full Name:&#8230;&#8230;&#8230;.</div>
<div>(2) Your Full Address:&#8230;&#8230;.</div>
<div>(3) Your Phone/Fax Nos:&#8230;&#8230;</div>
<div>We are looking forward to doing this business with you and solicit your confidentiality in this Transaction. Please acknowledge the receipt of this letter.</div>
<div>I will send you detailed information of this transaction when i have heard from you.</div>
<div>Waiting for your reply to this email address ONLY ( <span id="lw_1254742239_1" style="border-bottom: 1px dashed #0066cc; background: transparent none repeat scroll 0% 0%; cursor: pointer;">bill.fletcher@live.com</span> ) for security reason.</div>
<div></div>
<div>Yours Faithfully,</div>
<div></div>
<div>Bill Fletcher</div>
<div>Fletcher Chambers &amp; Co.</div>
<div>Email: ( bill.fletcher@live.com )</div>
<div>Re: Read Carefully and only send your reply to ( bill.fletcher@live.com ) as soon as possible.</div>
<p></span></p>
]]></content:encoded>
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		</item>
		<item>
		<title>transfer the funds into your account.</title>
		<link>http://scamemail.net/2009/10/transfer-the-funds-into-your-account/</link>
		<comments>http://scamemail.net/2009/10/transfer-the-funds-into-your-account/#comments</comments>
		<pubDate>Mon, 05 Oct 2009 11:35:41 +0000</pubDate>
		<dc:creator>admin</dc:creator>
				<category><![CDATA[Money Transfer]]></category>
		<category><![CDATA[Fund Transfer]]></category>

		<guid isPermaLink="false">http://scamemail.net/?p=1069</guid>
		<description><![CDATA[Dear Friend,
Compliment of the new week, My name is Mr Jim Ovia I am the Managing Director  with Atlantique Bank Benin, I am 54 yrs old man, I have occupied this position for the past 13yrs.The reason I contacted you is thus:In my bank, we have a customer who based here in Cotonou with [...]]]></description>
			<content:encoded><![CDATA[<p>Dear Friend,</p>
<p>Compliment of the new week, My name is Mr Jim Ovia I am the Managing Director  with Atlantique Bank Benin, I am 54 yrs old man, I have occupied this position for the past 13yrs.The reason I contacted you is thus:In my bank, we have a customer who based here in Cotonou with his entire family, has been banking with our bank for the past 9yrs, he was an oil Exporter with the Benin National Petroleum Corporation [BNPC].</p>
<p>Suddenly, he was driving home with his wife and two kids, their car ran into a Trailer load of wood at PORT NOVO-PARAKOU Express high way, their car got burnt that no soul survived in the accident, he died with his entire family, their bodies was buried at benin Cemetery on the 18th of August 2003, his pictures was advertised all over the TV Stations.   Sir, this our customer deposited US$fifty million United state of American Dollars with our bank, and since his death, our officials has tried their possible means of reaching his family members or his distant relatives to come and claim his money, but they were no where to be found, our bank officials has sent a massage to his Embassy to help us locate any of his family members to come and claim his money from our bank but till date,his Ambassador where not able to locate his family members.   Right now our bank has mandated that by the end of this year, if none of his family members or his relatives come for the claiming of his funds, the bank will be trading/importing Goods from his account, which means our bank will be  using his money for turnover.</p>
<p>Sir, the reason I contacted you is thus: I want you to assist me receive this money into your account abroad, I only want you to stand as the far distant relative to our late customer, on this note, you will only write an application letter to our bank requesting the funds to be wired into your account as the next of Kin to our late Customer who died in Auto Accident. As soon as the funds are wired into your account.   i will give you 35% for assisting me while 60% is for me while 5% is map out for any expenses.you will be the one to provide account which will be use to transfer the funds into your account.</p>
<p>pls forward your telephone and fax number to me for easier communication.</p>
<p>CONTACT mailto:webmaster@westfalia-hoerde.de : oviajim@webmail.co.za<br />
Remain bless, Mr JIM OVIA<br />
Managing Director Atlantique Bank Benin. Tel:+229 937 947 35</p>
]]></content:encoded>
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		</item>
		<item>
		<title>From Mr Usman Useni</title>
		<link>http://scamemail.net/2009/10/from-mr-usman-useni/</link>
		<comments>http://scamemail.net/2009/10/from-mr-usman-useni/#comments</comments>
		<pubDate>Sun, 04 Oct 2009 11:36:01 +0000</pubDate>
		<dc:creator>admin</dc:creator>
				<category><![CDATA[Business proposal]]></category>
		<category><![CDATA[Money Transfer]]></category>
		<category><![CDATA[Fund Transfer]]></category>

		<guid isPermaLink="false">http://scamemail.net/?p=1071</guid>
		<description><![CDATA[From Mr Usman Useni
Dear,
Suddenly you got this mail and may be doubting and wondering how I got your mail contact. Well, I got your contact from an operator of an internet services in the Chambers of Commerce and Industry here in Abidjan, Cote d&#8217; Ivoire, hence I decided to write you, though I did not [...]]]></description>
			<content:encoded><![CDATA[<p>From Mr Usman Useni</p>
<p>Dear,</p>
<p>Suddenly you got this mail and may be doubting and wondering how I got your mail contact. Well, I got your contact from an operator of an internet services in the Chambers of Commerce and Industry here in <span id="lw_1254742381_0" style="border-bottom: 1px dashed #0066cc; cursor: pointer;">Abidjan, Cote d&#8217; Ivoire</span>, hence I decided to write you, though I did not mention the transaction to him.</p>
<p>I am Mr Usman Useni ,an accountant with one of the local bank here in Abidjan, the Republic of Cote d&#8217;Ivoire I am contacting you on this business of transferring the sum of (US$8 million) into a safe foreign account and it must be very confidential. I solicit your urgent assistance for the transfer of these funds into your Bank account.</p>
<p>I wish to inform you that we discovered the said amount of money during our last audit work in the month of April 2009. Myself and two others of my colleagues discovered this money belongs to one MR Kazu Bakayoko, a very rich farmer who died some three years ago the <span id="lw_1254742381_1">Kenya</span> airlines plane crash here in <span id="lw_1254742381_2" style="border-bottom: 1px dashed #0066cc; background: transparent none repeat scroll 0% 0%; cursor: pointer;">Abidjan</span>. Mr. Bakayoko was on board with his entire family including his next of kin to his account since then nobody has come for claim these funds.</p>
<p>We therefore solicit your assistance to come out as the next of kin to Mr. Bakayoko. As soon as you agree to do so, we will arrange all formalities to transfer the money to your bank account . Note that all the modalities of this transfer are RISK FREE.</p>
<p>We want to make the following points clear for you so that you can have a better understanding of why we are contacting you.</p>
<p>1-As civil servants, we are not permitted to operate or own a foreign account while in office due to CIVIL SERVICE CODE OF CONDUCT.</p>
<p>2-Our present financial resources will not be sufficient to process and procure all documents and formalities from varoius Ministries here, hence the need for a reliable foreign partner abroad is required for financial assistance as the case may be.</p>
<p>3-You will be forwarded as the next of kin of the fund.<br />
Your assisting percentage will be as agreed when you finally get back to us.</p>
<p>Best regards.</p>
<p>Mr.Usman Useni.</p>
]]></content:encoded>
			<wfw:commentRss>http://scamemail.net/2009/10/from-mr-usman-useni/feed/</wfw:commentRss>
		<slash:comments>0</slash:comments>
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		<item>
		<title>verify the existence of the fund by accessing the account and fund via online.</title>
		<link>http://scamemail.net/2009/09/verify-the-existence-of-the-fund-by-accessing-the-account-and-fund-via-online/</link>
		<comments>http://scamemail.net/2009/09/verify-the-existence-of-the-fund-by-accessing-the-account-and-fund-via-online/#comments</comments>
		<pubDate>Wed, 30 Sep 2009 01:56:28 +0000</pubDate>
		<dc:creator>admin</dc:creator>
				<category><![CDATA[Money Transfer]]></category>
		<category><![CDATA[Fund Transfer]]></category>

		<guid isPermaLink="false">http://scamemail.net/?p=1053</guid>
		<description><![CDATA[
Dear Sir/Madam,
I am the manager of billing and exchange at the foreign remittance department of Todo Nuevo Bank, Madrid &#8211; Spain . A friend of mine whom I assisted in moving out his fund from our bank to a bank of his destination decided to appreciate my effort in moving out his fund without stress.
This [...]]]></description>
			<content:encoded><![CDATA[<p><span style="font-family: Arial; color: #000000; font-size: x-small;"></p>
<div>Dear Sir/Madam,</div>
<div>I am the manager of billing and exchange at the foreign remittance department of Todo Nuevo Bank, Madrid &#8211; Spain . A friend of mine whom I assisted in moving out his fund from our bank to a bank of his destination decided to appreciate my effort in moving out his fund without stress.</div>
<div>This appreciation token is in the tone of US$4,500,000.00 (Four Million Five Hundred Thousand United States Dollars) deposited in this bank. If you wish, I will provide you with details to verify the existence of the fund by accessing the account and fund via online.</div>
<div></div>
<div>This fund has been left in his bank account since 6 months now waiting for an instruction from my friend to be released. According to my arrangement with him, when ever I am set to move out the fund to any bank of my choice, He is willing to instruct the bank for onward transfer to the specified bank account. My purpose of contacting you is to enable me use your bank account to move out the fund just as I did it for my friend. I can not do it alone. Because I work in this bank I don’t have right to interfere in customers account. Hence I contacted you to assist me in moving out the fund.</div>
<div></div>
<div>If you are interested in this deal, let me know on your return mail so that I will give you more details on the transfer and our sharing mode.</div>
<div>Please get back to me as soon as possible on <span id="lw_1254275491_0" style="border-bottom: 1px dashed #0066cc; cursor: pointer;">rubengarcias1@bancarios.com</span></div>
<div><span style="border-bottom: 1px dashed #0066cc; cursor: pointer;"><br />
</span></div>
<div>Thanks</div>
<div>Mr. Ruben Garcias</div>
<p></span></p>
]]></content:encoded>
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		<slash:comments>0</slash:comments>
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		<item>
		<title>Waiting for your response</title>
		<link>http://scamemail.net/2009/09/waiting-for-your-response/</link>
		<comments>http://scamemail.net/2009/09/waiting-for-your-response/#comments</comments>
		<pubDate>Fri, 25 Sep 2009 01:59:06 +0000</pubDate>
		<dc:creator>admin</dc:creator>
				<category><![CDATA[Fund Transfer]]></category>
		<category><![CDATA[Health Reasons]]></category>

		<guid isPermaLink="false">http://scamemail.net/?p=1058</guid>
		<description><![CDATA[Waiting for your response.
Dear friend,
My position as a principal director in Asian Pacific Regional Clearing House has made me to have access to files and products that can help you if you are in one way or the other interested in South East Asia business connections.
In April 2006, Lu Yunpeng, a multimillionaire and president of [...]]]></description>
			<content:encoded><![CDATA[<p>Waiting for your response.</p>
<p>Dear friend,</p>
<p>My position as a principal director in Asian Pacific Regional Clearing House has made me to have access to files and products that can help you if you are in one way or the other interested in South East Asia business connections.</p>
<p>In April 2006, Lu Yunpeng, a multimillionaire and president of Henan-based Yunpeng Cultural Development Co Ltd   China moved some cash through our clearing house system from Europe . The fund arrived in South East Asia during the time Lu Yunpeng was been tried for murder in China . As his account officer he instructed that I should put a hold on the fund that was supposed to go to China pending on the outcome of his trial..</p>
<p>In May 2006 he was sentenced to death and the fund remained unclaimed till date. As his account officer I was aware that nobody knows about this fund movement except his cousin who was also sentenced to death with him.</p>
<p>Please see: <a href="http://en.ce.cn/National/Local/200605/18/t20060518_7005764.shtml" target="_blank">http://en.ce.cn/National/Local/200605/18/t20060518_7005764.shtml</a></p>
<p>I want to utilize this opportunity and make use of this fund. I want to work with you on it. The amount involved is in millions and I will tell you the exact figure when I hear from you.</p>
<p>Please reply back and lets benefit from this golden opportunity. You are my first contact. I shall wait three days and if I do not hear from you, I shall look for another person.</p>
<p>Sincerely,<br />
Mr.Tam Houn.</p>
]]></content:encoded>
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		<slash:comments>0</slash:comments>
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		<item>
		<title>This is very serious, My Name is Mr. W Uba. From the Lome &#8211; Togo</title>
		<link>http://scamemail.net/2009/09/this-is-very-serious-my-name-is-mr-w-uba-from-the-lome-togo/</link>
		<comments>http://scamemail.net/2009/09/this-is-very-serious-my-name-is-mr-w-uba-from-the-lome-togo/#comments</comments>
		<pubDate>Mon, 07 Sep 2009 05:15:40 +0000</pubDate>
		<dc:creator>admin</dc:creator>
				<category><![CDATA[Fund Transfer]]></category>

		<guid isPermaLink="false">http://scamemail.net/?p=1040</guid>
		<description><![CDATA[Your friend, Mr. Uba&#38;quot;VERY URGENT&#38;quot; (wauba21@yahoo.com) has sent you this information from Yahoo! Personals.
(Email address has not been verified.)
Personal message:
From: Mr. Uba
Date: 15th of August 2009
Greetings,
This is very serious, My Name is Mr. W Uba. From the Lome &#8211; Togo, I will like to ask for your assistance to resolve and transfer into your account [...]]]></description>
			<content:encoded><![CDATA[<p>Your friend, Mr. Uba&amp;quot;VERY URGENT&amp;quot; (<a href="mailto:wauba21@yahoo.com">wauba21@yahoo.com</a>) has sent you this information from Yahoo! Personals.<br />
(Email address has not been verified.)</p>
<p>Personal message:<br />
From: Mr. Uba<br />
Date: 15th of August 2009</p>
<p>Greetings,</p>
<p>This is very serious, My Name is Mr. W Uba. From the Lome &#8211; Togo, I will like to ask for your assistance to resolve and transfer into your account the total sum of US$39.3 Million Dollars.</p>
<p>Now my questions are:-<br />
1. Can you handle this project?<br />
2. Can I give you this trust?<br />
3. Your percentage is 40%, and 60% is mine.<br />
4. Send me your private telephone number:</p>
<p>If you can handle this project consider it and get back to me as soon as possible through my private email address (<a href="mailto:walterlubah@yahoo.co.th">walterlubah@yahoo.co.th</a>). But if you are not interested do not bother to respond.</p>
<p>Thanks &amp; Regard,<br />
Mr. W. Uba</p>
<p>Dating 101: Debunking the Scarcity Myth<br />
<a href="http://dating.personals.yahoo.com/singles/datingtips/86374/dating-101-debunking-the-scarcity-myth" target="_blank">http://dating.personals.yahoo.com/singles/datingtips/86374/dating-101-debunking-the-scarcity-myth</a></p>
<p>Yahoo! Personals<br />
<a href="http://personals.yahoo.com/" target="_blank">http://personals.yahoo.com/</a></p>
]]></content:encoded>
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	</channel>
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