Ahmed Musa, some bank

[Kat]

From ahmed musa
Return-Path: <s5r20@eircom.net>
Received: from 86.43.60.103, Irish server, Eircom Networks, abuse report to [abuse@eircom.net]
From: "ahmed musa" <s5r20@eircom.net>
Reply-To: <ahmed_musa01@voila.fr>
Subject: GREAT BUSINESS OPPORTUNITY.
Date: Sat, 29 Nov 2008


FOR YOUR KIND ATTENTION.

COULD YOU PLEASE CONSIDER TO HELP ME TO RELOCATE THIS SUM OF FIVE MILLION THREE HUNDRED THOUSAND DOLLARS (US$5.3M) TO YOUR COUNTRY FOR ESTABLISHING AN INDUSTRY IN YOUR COUNTRY.

THIS FUND WAS DEPOSITED IN OUR BANK BY MR PAUL LOUIS HALLEY FROM FRANCE WHO DIED IN A PLANE CRASH IN 2003 TBM 700 AIRCRAFT ON 6 DECEMBER WITH HIS WIFE AND THE WHOLECREW ON BOARD.WE HAVE TRIED TO CONTACT HIS FAMILY TO COME FORWARD FOR CLAIMS BUT COULD NOT SUCCEED. WE DISCOVERED THAT THE LATE FRANCE CITIZEN DIED ALONG SIDE WITH HIS WIFE HUSBAND AND CHILDREN WHO ARE SUPPOSED TO BE HER NEXT OFKIN.
CLICKHERE(http://newswww.bbc.net.uk/2/hi/uk_ne...re/4537663.stm )

I WILL GIVE YOU ALL VITAL INFORMATION CONCERNING THE FRANCE CITIZEN AND THE $5.3M IN OUR CUSTODY SO THAT YOU WILL CONTACT MY BANK FOR THEM TO RELEASE THE MONEY TO YOU AS THE NEXT OF KIN TO THE DESEASED PERSON.

YOU WILL HAVE TO ESTABLISH CONTACT WITH THE BANK WHILE I WILL GUIDE YOU ON THE STEPS TO FOLLOW TILL THE TRANSFER OF THIS FUND REACHES TO YOU AND YOUR ACCOUNT. AS ONE OF THE BANK DIRECTORS,I WILL PLAY A ROLE TO MAKE SURE THAT THE FUND IS RELEASED TO YOU.

AS SOON AS I RECIEVE YOUR REPLY,I WILL GIVE YOU AN INSTRUCTION ON WHAT YOU SHOULD DO.REPLY AND LET ME KNOW YOUR FULL NAME,AGE,ADDRESS,OCCUPATION,AND YOUR TELEPHONE NUMBERS . WE SHALL DISCUS OUR INTEREST ON THE LOT AS WE PROCEED I AWAIT YOUR URGENT REPLY

MR. AHMED MUSA.

[Kat]

From ahmed_musa01
Return-Path: <ahmed_musa01@universia.cl>
Received: from 41.203.237.104, Burkina Faso, Onatel
Abuse report to: Jacques Arsene Louari, 01 BP 10000 Onatel Ouaga BF, phone: +226 33 64 76, fax-no: +226 31 03 31, e-mail: [jacques.louari@onatel.bf] or Ali Drissa Badiel, 01 BP 10000 Onatel Ouaga BF, phone: +226 30 74 14, phone: +226 20 10 35, fax-no: +226 30 74 14, e-mail: [badiel@onatel.bf]
Date: Wed, 19 Nov 2008
Subject: GREAT BUSINESS OPPORTUNITY.
From: "ahmed_musa01" <ahmed_musa01@universia.cl>
Reply-To: [ahmed_musa01@voila.fr]


FOR YOUR KIND ATTENTION.

COULD YOU PLEASE CONSIDER TO HELP ME TO RELOCATE THIS SUM OF FIVE MILLION THREE HUNDRED THOUSAND DOLLARS (US$5.3M) TO YOUR COUNTRY FOR ESTABLISHING AN INDUSTRY IN YOUR COUNTRY.

THIS FUND WAS DEPOSITED IN OUR BANK BY MR PAUL LOUIS HALLEY FROM FRANCE WHO DIED IN A PLANE CRASH IN 2003 TBM 700 AIRCRAFT ON 6 DECEMBER WITH HIS WIFE AND THE WHOLECREW ON BOARD.WE HAVE TRIED TO CONTACT HIS FAMILY TO COME FORWARD FOR CLAIMS BUT COULD NOT SUCCEED. WE DISCOVERED THAT THE LATE FRANCE CITIZEN DIED ALONG SIDE WITH HIS WIFE HUSBAND AND CHILDREN WHO ARE SUPPOSED TO BE HER NEXT OFKIN.

CLICKHERE(http://newswww.bbc.net.uk/2/hi/uk_ne...re/4537663.stm )

I WILL GIVE YOU ALL VITAL INFORMATION CONCERNING THE FRANCE CITIZEN AND THE $5.3M IN OUR CUSTODY SO THAT YOU WILL CONTACT MY BANK FOR THEM TO RELEASE THE MONEY TO YOU AS THE NEXT OF KIN TO THE DESEASED PERSON.

YOU WILL HAVE TO ESTABLISH CONTACT WITH THE BANK WHILE I WILL GUIDE YOU ON THE STEPS TO FOLLOW TILL THE TRANSFER OF THIS FUND REACHES TO YOU AND YOUR ACCOUNT. AS ONE OF THE BANK DIRECTORS,I WILL PLAY A ROLE TO MAKE SURE THAT THE FUND IS RELEASED TO YOU.

AS SOON AS I RECIEVE YOUR REPLY,I WILL GIVE YOU AN INSTRUCTION ON

WHAT YOU SHOULD DO.REPLY AND LET ME KNOW YOUR FULL NAME,AGE,ADDRESS,OCCUPATION,AND YOUR TELEPHONE NUMBERS . WE SHALL DISCUS OUR INTEREST ON THE LOT AS WE PROCEED
I AWAIT YOUR URGENT REPLY
MR. AHMED MUSA.

[Kat]

OMG! It's the Kat thread.

From MUSA AHMED
Return-Path: <muscccvvv3@msn.com>
Received: from 196.28.247.190, Burkina Faso, Onatel
Abuse: Jacques Arsene Louari, 01 BP 10000 Onatel Ouaga BF, phone: +226 33 64 76, fax-no: +226 31 03 31, e-mail: [jacques.louari@onatel.bf] or Ali Drissa Badiel, 01 BP 10000 Onatel Ouaga BF, phone: +226 30 74 14, phone: +226 20 10 35, fax-no: +226 30 74 14, e-mail: [badiel@onatel.bf]
X-Originating-IP: [196.28.247.190]
X-Originating-Email: [muscccvvv3@msn.com]
From: MUSA AHMED <musa_ahmed01@voila.fr>
Reply-To: [musa_ahmed01@voila.fr]
Date: Tue, 9 Mar 2010
Subject: Treat As Urgent And Call Me Now 00226 78 05 88 66,

FROM: MR. MUSA AHMED
AUDITING / ACCOUNTING DIRECTOR
INTERNATIONAL BANK OF AFRICA(IBA/BOA)
BURKINA-FASO WEST AFRICA.
PHONE: 00226 78 05 88 66

(confidential)
My dear I am contacting you in regards to a business transfer of a huge sum of money from a deceased account. Though I know that a transaction of this magnitude will make anyone apprehensive and worried, but I am assuring you that all will be well at the end of the day. I decided to contact you due to the urgency of this transaction.

PROPOSITION; I discovered an abandant sum of $11.5M(Eleven Million Five Hundred thousand United states Dollars) in an account that belongs to one of our foreign customers who died along with his entire family. Since his death, none of his next-of-kin or relations has come forward to lay claims to this money as the heir. I cannot release the fund from his account unless someone applies for claim as the next-of-kin to the deceased as indicated in our banking guidelines. Upon

this discovery, I now seek your permission to have you stand as a next of kin to the deceased as all documentations will be carefully worked out by me for the funds $11.5M(Eleven Million Five Hundred thousand United states Dollars) to be released in your favour as the beneficiary's next of kin.It may interest you to note that I have secured from the probate an order of madamus to locate any of deceased beneficiaries.

Please acknowledge receipt of this message in acceptance of my mutual business endeavour by furnishing me with the following;

1. Your Full Names and Address.
2. Direct Telephone and Fax numbers.

These requirements will enable me file a letter of claim to the appropriate departments for necessary approvals in your favour before the transfer can be made. I shall be compensating you with $4.6 Million Dollars on final conclusion of this project, while the rest $6.9Million shall be for me. Your share stays with you while the rest shall be for me for investment purposes in your country.

If this proposal is acceptable by you, do not take undue advantage of the trust I have bestowed in you, I await your urgent email.
Regards,

Your;s faithfully,
MR. MUSA AHMED
(PHONE: 00226 78 05 88 66)
(Bill and exchange manager)