My apologies ... I posted to the wrong group.
--- In RambusInvestors@yahoogroups.com, "coppi2" <martintanner@...> wrote:
>
>
http://phx.corporate-ir.net/phoenix.zhtml?c=105863&p=irol-newsArticle&ID=1351026\
&highlight=
>
> Interesting press release by Jonnie & Co. But the most interesting part is
buried in the paragraph where they say that they've retained McColl Partners "to
advise the company". If you check out McColl's website, this appears to be a
bank that specializes in divestitures and sales of companies (and parts
thereof). You wouldn't hire a bank like that to help you identify strategies
for a business you want to keep running, IMHO. So what are they selling? It's
either (a) the whole company, (b) the pharma business, or (c) Ariva/Stonewall.
My money is on (c). Anyone else?
>
> Just my opinions, of course!
>
http://phx.corporate-ir.net/phoenix.zhtml?c=105863&p=irol-newsArticle&ID=1351026\
&highlight=
Interesting press release by Jonnie & Co. But the most interesting part is
buried in the paragraph where they say that they've retained McColl Partners "to
advise the company". If you check out McColl's website, this appears to be a
bank that specializes in divestitures and sales of companies (and parts
thereof). You wouldn't hire a bank like that to help you identify strategies
for a business you want to keep running, IMHO. So what are they selling? It's
either (a) the whole company, (b) the pharma business, or (c) Ariva/Stonewall.
My money is on (c). Anyone else?
Just my opinions, of course!
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Dear Friend, STRICTLY CONFIDENTIAL:I know that this mail will come to you as a surprise as we never met before. I am Auditing and Accounting section of Bank of Africa (B.O.A).Contact me AT MY EMAIL (laadfaraba5@...) 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 Twelve Million Five Hundred Thousand united state dollars ($12.5mUSD) Immediately to your account. The fund 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 Mr. Andreas Schranner (the owner of the account) who died a long with his supposed next of kin in air crash since on 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. For more information about the crash you can visit this site: http://news.bbc.co.uk/1/hi/world/europe/859479.stm 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 give you more details regarding this transaction and also note that you will have 40% of the above mentioned amount if you agree to help me execute this business. And also after the funds has been transfered into your bank account you will take 10% out as a compensation for the expenses you will make in this transaction and 50% is for me. I need to hear from you urgent so that I will give you more information regarding this transaction. .1. SEND YOUR FULL NAME (2).. PHONE AND FAX NUMBER( 3).. AGE..( 4) CONTACT ADDRESS (5)..MARITAL STATUS (6)..OCCUPATION (7)..COUNTRY Waiting for your urgent response so that we will starts immediately.Contact me AT MY EMAIL (laadfaraba5@...) Best Regards, Mr.Laad Faraba
I know that this mail will come to you as a surprise as we never met before. I am Auditing and Accounting section of Bank of Africa (B.O.A).
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 Eighteen Million Five Hundred Thousand united state dollars ($18.5mUSD) Immediately to your account.
The fund 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 Mr. Andreas Schranner (the owner of the account) who died a long with his supposed next of kin in air crash since on 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. For more information about the crash you can visit this site: http://news.bbc.co.uk/1/hi/world/europe/859479.stm
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 give you more details regarding this transaction and also note that you will have 40% of the above mentioned amount if you agree to help me execute this business. And also after the funds has been transfered into your bank account you will take 10% out as a compensation for the expenses you will make in this transaction and 50% is for me. I need to hear from you urgent so that I will give you more information regarding this transaction.
1. SEND YOUR FULL NAME 2. PHONE AND FAX NUMBER 3. AGE. 4 CONTACT ADDRESS
Waiting for your urgent response so that we will starts immediately.
FROM MR ISSA KABORE AUDITING AND ACCOUNTING UNIT. BANK OF AFRICA(BOA) OUAGADOUGOU BURKINA-FASO. Dear Friend, (TOP SECRET) I am MR issa kabore the director in charge of auditing and accounting section of Bank Of Africa, (BOA) Ouagadougou Burkina-Faso in West Africa with due respect 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. During our investigation and auditing in this bank, my department came across a very huge sum of money belonging to a deceased person who died on 31st October 2001 in a plane crash and the 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 our discovery to this development. Although personally, I keep this information secret within myself to enable the whole plans and idea be Profitable and successful during the time of execution. The said amount was U.S $15.5M (Fifteen million Five hundred United States dollars). Meanwhile all the whole arrangement to put claim over this fund as the bonafide next of kin to the deceased, get the required approval and transfer this money to a foreign account has been put in place and directives and needed information will be relayed to you as soon as you indicate your interest and willingness to assist us and also benefit your self to this great business opportunity.
In fact I could have done this deal alone but because of my position in this 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 affidavit of trust of oath to the Bank and also present a foreign account where he will need the money to be re-transfered into, on his 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 designated 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 5% will be set aside to take care of expenses that may arise during the time of transfer and also telephone bills, while 50% will be for me. Please, you have been adviced to keep "top secret" as I am still in service and intend to retire from service after I conclude this deal with you. I will be monitoring the whole situation here in this bank until you confirm the money in your account and ask me to come down to your country for subsequent sharing of the fund according to percentages previously indicated and further investment, either in your country or any country you advice us to invest in. All other necessary vital information will be sent to you when I hear from you. I look forward to receive your email. Yours faithfully, MR issa kabore
- From: Mr.Ibrahim Ouattara (Urgent Confidential) Good Day,Please Read. My name is Mr.Ibrahim Ouattara, I am the Bill and Exchange manager here in African Development Bank (ADB) Ouagadougou Burkina Faso.West-Africa. I have a business proposal in the tune of $10.5m, (Ten Million Five hundred Thousand only) after the successful transfer; we shall share in ratio of 40% for you and 60% for me. If you are interested, please contact me through my private email (ibrahimouattara00@... ) so we can commence all arrangements and i will give you more information on how we would handle this project. You can also call me on +226 78 70 09 17. Please treat this business with utmost confidentiality and send me the Following (1) Full names: (2) Private phone number: (3) Current residential address: (4) Occupation: (5) Age and Sex: Kind Regards, Mr. Ibrahim Ouattara Bill Exchange manager African Developement Bank. Ouagadougou Burkina Faso. Email:ibrahimouattara00@...
Dear Friend,
Please this is important and very urgent I have an urgent transaction of USD15
MILLION)United States Dollars to transfer to your nominated account, Am Mr
martin Zongo .I am an Auditor, with the Accounting Department, of the (B.O.A)
Bank of africa in Burkina faso ouagadoudou west africa.
After going through some old files in the records, I discovered that if I do not
remit this money out urgently it will be forfeited for nothing.
The owner of this account unfortunately died in the plane crash of Union
Transport Africans Flight Boeing 727 in Cotonou, Benin republic on the
December25,2003.
No other person knows about this account or any thing concerning it, the account
has no other beneficiary and my investigation proved to me as well that his
company does not know anything about this account and the amount involved is
USD15 MILLION)fifteen million United States Dollars United States Dollars.
I want to transfer the USD15 MILLION)fifteen million United States Dollars into
a safe foreigners account abroad , I am only contacting you as a foreigner
because this money can not be approved to a local bank here, but can only be
approved to any foreign account because the money is in US dollars and the
former owner of the account is a foreigner too.
I know that this message will come to you as a surprise as we don't know our
selves before, but be rest assure
that this is life time business for both of us even for our generation to
come,With believe in the Almighty that you will never let me down in this
business.You are the only person that I have contacted in this business, so
please reply urgently so that I will inform you the next step to take urgently .
together so that you can receive this money into a foreign account or any
country of your choice where the fund will be safe I will fly to your country
for withdrawal and sharing and other investments I am contacting you because of
the need to involve a foreigner with foreign account and foreign beneficiary.
I need your full co-operation to make this work fine because the management is
ready to approve this payment to any foreigner who has correct information about
this account, which I will feed you with, if you are able and with capability to
handle such amount in your account strict confidence and trust according to my
instructions my advice for our mutual benefit because this opportunity will
never come again in my life.
I need truthful person in this business because I don't want to make mistake I
need your strong assurance and trust. With my position now in the office I can
transfer this money to any foreign reliable account, which you can provide with
assurance that this money will be intact pending my physical arrival in your
country for sharing.
And I want to remind you that your share has been calculated at 35% of the
total sum.
With Regards,
Mr Martin Zongo
I am Mr.KALED MOHAMED,An Auditing & Accounting Manager at the Foreign Remittance Department of BANQUE COMMERCIALE DU BURKINA- (BCB),Oaugadougou-Burkina Faso.During my auditing/accounting closing services duties of the year financial report to our bank, I discovered a dormant account datas with a figure amount of Seven Million and Two Hundred Thousand United States Dollars ($7.200,000USD)Only belonging to a foreigner named; Mr. Kurt kahle from Germany,a deceased customer of our bank who was involved and died in an Plane Crash event:http://news.bbc.co.uk/1/hi/world/europe/859479.stm.
The said fund is now ready for re-transfer to a foreign account whose owner will be portrayed as the beneficiary next of kin to the late man. Since we got information about his death,No body has ever come up to claim the fund deposit.From the BCC report,we learnt that all his supposed next of kin died alongside with him at the plane crash. Upon the receipt of this discovery,I personally decided to make this business proposal for you to stand as the next of kin to the Deceased account fund to re-transfer into your bank account for your country.
And Our banking law and guideline here stipulates that if such money remained unclaimed after NINE years, the fund will be transferred into the bank treasury for the Government Ultilization.The request of foreigner as next of kin in this dealing is occasioned by the fact that the customer was a foreigner and a Burkinabe cannot stand as next of kin to a foreigner account OK!.. I therefore solicit and ask for your assistance to come forward as the next of kin to the account under my banking experience directive.Note 40% {$2.880,000 U.S.D}will be for you in respect your account provision for the claim and assistance in transfer exercise, while 60% {$4.320,000 U.S.D}would be for me.Note,We have to maintain the confidentiality and secrecy involved.
FROM THE DESK OF MR ALAN HASSAN .AUDITING AND ACCOUNTING MANAGER, BANK OF AFRICA (B.O.A) OUAGADOUGOU-BURKINA FASO. DEAR FRIEND, CONFIDENTIAL TRUST BUSINESS DEAL I KNEW THIS MESSAGE WILL COME TO YOU AS A SURPRISE. I AM THE AUDITING MANAGER IN BANK OF AFRICA (BOA), OUAGADOUGOU BURKINA FASO. I HOPED THAT YOU WILL NOT EXPOSE OR BETRAY THIS TRUST AND CONFIDENT THAT I AM ABOUT TO IMPOSE ON YOU FOR THE MUTUAL BENEFIT OF OUR FAMILIES.I NEED YOUR URGENT ASSISTANCE IN TRANSFERRING THE SUM OF (USD$12.5) MILLION DOLLARS TO YOUR ACCOUNT WITHIN 10 BANKING DAYS. THIS MONEY HAS BEEN DORMANT FOR YEARS IN OUR BANK WITHOUT ANY BODY CLAIMING THE FUND.I WANT THE BANK TO RELEASE THE MONEY TO YOU AS THE NEAREST PERSON TO OUR DECEASED CUSTOMER (THE OWNER OF THE ACCOUNT) BELONGS TO ONE OF OUR FOREIGN CUSTOMER (MR. ANDREAS SCHRANNER FROM MUNICH GERMANY) WHO DIED ALONG WITH HIS ENTIRE FAMILY ON JULLY 2000 IN A PLANE CRASH.FOR MORE INFORMATION'S ABOUT THE CRASH YOU CAN VISIT THIS SITE:HTTP:http://news.bbc.co.uk/1/hi/world/europe/859479.stm I DON'T WANT THE MONEY TO GO INTO OUR BANK TREASURER ACCOUNT AS AN ABANDONED FUND. SO THIS IS THE REASON WHY I CONTACTED YOU SO THAT THE BANK CAN RELEASE THE MONEY TO YOU AS THE NEXT OF KIN 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 GIVE YOU FULL DETAILS ON HOW THE BUSINESS WILL BE EXECUTED AND ALSO NOTE THAT YOU WILL HAVE 40% OF THE ABOVE MENTIONED SUM IF YOU AGREE TO HANDLE THIS BUSINESS WITH ME.AND 10% WILL BE SET ASIDE FOR ANY EXPENSES THAT ARISES ON THE PROCESS BEFORE THE FUND GET INTO YOUR BANK ACCOUNT SUCH AS TELEPHONE CALLS BILLS (ETC). I LOOKING FORWARD RECEIVING YOUR RETURN MAIL THROUGH THIS EMAIL ADDRESS THANKS AND HAVE A GREAT DAY. (alanhassan40@... )ONLY REPLY ON THIS MAIL 1. NAME IN FULL:........2. ADDRESS:..........3. NATIONALITY:..........4. AGE:.......5. Sex.........6. OCCUPATION:.........7. MARITAL STATUS:.........8. PHONE............9. FAX:..........10. YOUR PHOTO PICTURE.......N.B PLEASE I BEG YOU WITH THE NAME OF GOOD ALLAH IF YOU CANNOT FINISH THIS BUSINESS DO NOT CARE TO REPLY I DON'T WANT THIS MONEY TO HANG ON THE WAY.BEST REGARD MR ALAN HASSAN.
DISCLOSURE:-Our Friends & Colleagues, We Personally May Have Positions In The Above Mentioned Stocks. Anyone Who Has Links To Us In Either Way May Also Have Positions In The Above Stocks.
DISCLAIMER:- The Views Expressed In The Above Article Are Correct To The Best Of Know Ledge And Capability Of Our Team And Do Not Reflect Any Fundamental Validity. The Recommendations Are Solely Informational And Is Not An Offer To Buy Or Sell. We Take Care To Consider All Fundamentals Of Stocks As Far As Possible, Anyhow No Guarantee / Responsibility For Any Kind Of Loss Or Profit Because Trading In Securities Carries Its Inherent Risks. Readers Are Advised To Take Their Position On One’s Own Judgment, Ability And Capacity. The Users Of This Article, Who Buy Or Sell Stocks Based On The Above Information, Are Solely Responsible Of Their Own Accord. Any Member Of Our Team Won’t Be Liable Or Responsible For Any Legal Or Financial Losses Made By Anyone At Any
Rate.
Madam - I am in receipt and have read your request. One thing you need to understand about this, Number one is I am in charge ! I will comply with all your wishes but will not in anyway contribute other than provide an account for your transfer to be sent too. For this I will require 10% of the fund, no more no less. One more time, I contribute nothing, not one dime to this transaction. If you understand, send me information and I will comply. If you intend to ask me for anything other than a place to send the funds too, move on and do not waste your time, I will only insult you.
Thank you and regards
From: latani a <lataniamed@...> Sent: Thursday, September 17, 2009 9:35:16 AM Subject: [RambusInvestors] FROM:MRS LATANI USMAN AMED
FROM:MRS LATANI USMAN AMED
ATTN:MD/C.E. O
Dear Sir/Madam
How are you? I know you may be surprised to receive this letter, please consider this letter as a request from a widower. Firstly, I m MRS LATANI USMAN AMED the wife of Late MR USMAN AMED who was recently murdered in the land dispute in Zimbabwe. I got your contact through the South African Trade and Business Information services and I assure you that nobody knows about this transaction except me, my two sons.
Before the death of my Husband. He took me to ouagadougou Burkina Faso to deposit the sum of US$4 Million (FOUR MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) in a private Security Company, when He foresees the looming danger in Zimbabwe. This money was deposited as family valuables to avoid much demurrage cost from the Security Company.
This amount was meant for the purchase of new machines and chemicals for the farms and also for the establishment of a new farm in Swaziland. The land disputes started when Zimbabwean President MR. ROBERT MUGABE introduced a new Land Act reform, which wholly affected the rich white farmers and some few black farmers. This resulted to many killings by Zimbabwe war veterans and some lunatics in the society.
In fact, a lot of people were killed because of this land reformed Act for which my husband was one of the victims. It is on this background that My family and I,who are currently staying in Burkina Faso as refugees decided to transfer my Husband’s money to a foreign country since the laws of Burkina Faso prohibits refugees from opening any bank account or to be involved in any financial transaction throughout the territorial zones of Burkina Faso.
Please, I need your assistance to
transfer this fund to your trusted overseas bank account. For your efforts and assistance, I have agreed to give you 30% of the total sum, while 5% is mapped out to re-imbrues all the expenses incurred in the course of this transaction and 65% will be for my family investment in your country.
Note that this transaction is 100% clear and Risk-Free, as I have made every necessary arrangement for a successful deal. The only thing I solicit for is your total assistance to transfer this money, complete trust and assurance that my own part of money will be safe when transferred to your account. Kindly keep this business proposal highly confidential for security reasons.
If you are interested in assisting me,contact me immediatly,i will respond to you immediately. this information on how the transfer of this fund can made to your country upon acceptance. Please your private
phone and fax numbers will be mostly needed for easy and confidential communication. I look forward to hearing from you immediately you receive this mail.
Thanks and may God almighty bless you. Best regards,
How are you? I know you may be surprised to receive this letter, please consider this letter as a request from a widower. Firstly, I m MRS LATANI USMAN AMED the wife of Late MR USMAN AMED who was recently murdered in the land dispute in Zimbabwe. I got your contact through the South African Trade and Business Information services and I assure you that nobody knows about this transaction except me, my two sons.
Before the death of my Husband. He took me to ouagadougou Burkina Faso to deposit the sum of US$4 Million (FOUR MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) in a private Security Company, when He foresees the looming danger in Zimbabwe. This money was deposited as family valuables to avoid much demurrage cost from the Security Company. This amount was meant for the purchase of new machines and chemicals for the farms and also for the establishment of a new farm in Swaziland. The land disputes started when Zimbabwean President MR. ROBERT MUGABE introduced a new Land Act reform, which wholly affected the rich white farmers and some few black farmers. This resulted to many killings by Zimbabwe war veterans and some lunatics in the society.
In fact, a lot of people were killed because of this land reformed Act for which my husband was one of the victims. It is on this background that My family and I,who are currently staying in Burkina Faso as refugees decided to transfer my Husband’s money to a foreign country since the laws of Burkina Faso prohibits refugees from opening any bank account or to be involved in any financial transaction throughout the territorial zones of Burkina Faso.
Please, I need your assistance to transfer this fund to your trusted overseas bank account. For your efforts and assistance, I have agreed to give you 30% of the total sum, while 5% is mapped out to re-imbrues all the expenses incurred in the course of this transaction and 65% will be for my family investment in your country.
Note that this transaction is 100% clear and Risk-Free, as I have made every necessary arrangement for a successful deal. The only thing I solicit for is your total assistance to transfer this money, complete trust and assurance that my own part of money will be safe when transferred to your account. Kindly keep this business proposal highly confidential for security reasons.
If you are interested in assisting me,contact me immediatly,i will respond to you immediately. this information on how the transfer of this fund can made to your country upon acceptance. Please your private phone and fax numbers will be mostly needed for easy and confidential communication. I look forward to hearing from you immediately you receive this mail.
Thanks and may God almighty bless you. Best regards,
AUDITS & ACCOUNTS DEPT BANQUE INTERNATIONALE DU BURKINA FASO Ouagadougou Burkina Faso. Private Phone Number 0022678362368
Attention: Please
I am Mr abdulahia_rahim . the manager Audit & Accounts dept. in the Banque Internationale Du Burkina Faso (BIB). I am writing to request your assistance to transferthe sum of $10.500.000.00 (Ten million, five hundred thousand United States dollars) into your accounts. The above sum belongs to our deceased customer late Mr Jose D. Sau from Peru who died along with his entire family in the Benin plane crash 2003 and since then the fund has been in a suspenseaccount.
After my further investigation, I discovered that Mr Jose D. Sau died with his next of kin and according to the laws and constitution guiding this banking institution stated that after the expiration of (7) Seven years, if no body or person comes for the claim as the next of kin, the fund will be channel into national treasury as unclaimed fund. Because of the static of this transaction I want you to stand as the next of kin so that our bank will accord you therecognition and have the fund transfer to your account.
The total sum will be shared as follows: 60% for me, 40% for you and expenses incidental occur during the transfer will be incur by both of us.
The transfer is risk free on both sides hence you are going to follow my instruction till the fund transfer to your account. More details information with the text of application form will be forwarded to you to breakdown explaining comprehensively what require of you.
Your Full Name............................ Your Sex.................................. Your Age................................. Your Country.............................. Passport / driving license....... Marital Status...................... Your Occupation........................... Your Personal Mobile Number.................... Your Personal Fax Number......................
I am Abdul Kari m The account officer in charge of AuditingsectionBank in the Group Bank of African (B.O.A),I need your urgent assistance in transferring the sum of ( $15.5 million immediately to your account.I will send you full details on how the business will be executed and also note that you will have 40% of the above mentioned amount if you agree to help me execute this business. reply me urgent.
MICROSOFT CORPORATIONS SWEEPSTAKES PROMOTIONS.
CUSTOMER SERVICES
Your Batch No: 2009/281/MCS
Your Reference No: KOW/L193/2810
OFFICIAL WINNING NOTIFICATION.
We are pleased to inform you of the release of the long awaited results of
Sweepstakes promotion organized by Microsoft Corporations, in conjunction
with the foundation for the promotion of software products, (F.P.S.) held
this August 2009, in the Netherlands. Where in your email address emerged
as one of the online Winning emails in the 2nd category and therefore
attracted a cash award of 450,000.00 euro (Four Hundred and Fifty Thousand
Euros Only) and a Toshiba laptop. To begin your claim, do file for the
release of your winning by contacting our Foreign Transfer Manager:
Mr. Flip Hubert
Tel: 0031-684-088-467
Fax: 0031 847-300-758
Email: fliphubert.microaward@...
The Microsoft Internet E-mail lottery Awards is sponsored by former
CEO/Chairman, Bill Gates and a consortium of software promotion companies.
The Intel Group, Toshiba, Dell Computers and other International
Companies. The Microword internet E-mail draw is held periodically and is
organized to encourage the use of the Internet and promote computer
literacy worldwide.
Congratulations!!
Sincerely,
Mrs. Serena Henrik
Promotions Manager.
I am Mr.Issouf Derra,Senior Credit Officer of Bank Of Africa (BOA). Here is a 100% concealed and mutually profitable business proposal for you. After the United States and Iraqi war, our client Hatem Kamil Abdul Fatah who was the deputy governor of Baghdad in Iraq and also business man made a numbered fixed deposit for 12 calendar months, with a value of Fifteen Million British Pounds only in my branch, Upon maturity several notices were sent to him, even in the first quater of this year. Again another notification was sent and still no response came from him. We later found out that the Deputy Governor has been assasinated in Baghdad.The websites below is a proof and verification ofthne (deraissoufou@...)aboutdeath:http://news.bbc.co.uk/go/pr/fr//1/hi/world/middle_east/3970619.stmhttp://www.uslaboragainstwar.org/article.php?id=6979After further investigation i was also discovered that Hatem Kamil Abdul Fatah did not declare any next ofkinofficial papers including the paper work of his bank deposit. And he also confided in me the last time he was at my office that no one except me knew of his deposit in my bank.So, Fifteen million British pounds is still lying in my bank and no one will ever come forward to claim it, my suggestion and the reason for contacting you is that I will like you as a neutral person to re-place in as the next of kin to Hatem Kamil Abdul Fatah so that you will be able to receive his funds in your account with my assistance and my possition in this bank.THE DETAILS OF THIS PROJECT:I want you to know that I have had everything planned out so that we come out successful. I have contacted an attorneythat will prepare the necessary documents that will back you up as the next of kin to Hatem Kamil Abdul Fatah,all that is required from you NOW is for you to provide me with your Full Names and Address so that the attorney can prepare the documents with yourname.Afteryou have been made the next of kin,I will draft A Letter of claim on your behalf and send to you which you will forward to the Bank(after reading it) to start the processing of the fund transfer into your Nominated Bank account.There are no risks involved in the matter as we are going to adopt a legalized method and the attorney will prepare all necessary documents.Once the funds have been transferred to your nominated bank account we shall share in the ratio of 60% for me, 40% for you, Should you be interested, please send me your full Name including your private phone and/or fax numbers for easy communication,and i will provide you with more details ofthis operation as well as my particulars.This deal is a very great opportunity which God has re-viewed to me and by his grace you will be financiary bless as well.I WAIT FOR YOUR RESPONDS.Thank YouMr.Issouf Derra.(derra_issoufou@...)
URGENT REPLY NEEDED From:MR Koso Bongo Bills & Exchange Manager BANK OF AFRICA(BOA) BURKINA-FASO WEST AFRICA.
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. We decided to contact you due to the urgency of this transaction.
PROPOSITION;
We discovered an abandoned sum of $15.5.00M( Fifteen 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. We 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, we 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 us for the funds $15.5.00M(Fifteen 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 we have secured from the probate an order of madamus to locate any of deceased beneficiaries. Please acknowledge receipt of this message in acceptance of our mutual business endeavour by furnishing me with the following:
1. Your Full Names and Address. 2. Direct Telephone NUMBER.
These requirements will enable us file a letter of claim to the appropriate departments for necessary approvals in your favour before the transfer can be made. We shall be compensating you with 30% on final conclusion of this project, while the rest shall be for us. Your share stays with you while the rest shall be for us for investment purposes in your country. If this proposal is acceptable by you, do not take undue advantage of the trust we have bestowed in you, I await for your urgent email.
FOREIGN REMITTANCE MANAGER BANK OF AFRICA (BOA) OUAGADOUGOU , BURKINA FASO .
ATTN PLEASE
I know that this email will come to you as a surprise and I hope that you will not expose or betray this trust and confident that I’m about to repose on you for mutual benefits of our families. I am the manager of bill and exchange at the foreign remittance department of Bank of Africa Burkina Faso.
I need your urgent assistance in transferring the sum of ($8.2USD) eight million two hundred thousand United States dollars to your account within 14 banking days. In my department I discovered an abandoned sum of ($8.2) million. In an account that belongs to one of our foreign customer who died in an air crash since July 17th 1996, without any nomination of the next of kin to the bank, this money has been dormant for years in our Bank without claim. I want the bank to release the money to you as the nearest person to our deceased customer.
It is because of this discovery that I decided to make this business proposal to you and I want the bank to 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 I don't want this money to go into the Bank treasury as unclaimed Bill. That is why I needed a foreigner as next of kin in this business. 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 give you full details on how the business will be executed and also note that you will have 30 % and 10 % will be set aside for expenses incurred during the business and 60 % would be for me. If you agree to handle this business with me, please kindly contact me as soon as you receive this proposal.
FROM MR BELLO ISSA AUDITING AND ACCOUNTING UNIT. BANK OF AFRICA(BOA) OUAGADOUGOU BURKINA-FASO.
Dear Friend, (TOP SECRET)
I am MR bello issa the director in charge of auditing and accounting section of Bank Of Africa, (BOA) Ouagadougou Burkina-Faso in West Africa with due respect 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.
During our investigation and auditing in this bank, my department came across a very huge sum of money belonging to a deceased person who died on 31st October 2001 in a plane crash and the 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 our discovery to this development. Although personally, I keep this information secret within myself to enable the whole plans and idea be Profitable and successful during the time of execution. The said amount was U.S $15.5M (Fifteen million Five hundred United States dollars).
Meanwhile all the whole arrangement to put claim over this fund as the bonafide next of kin to the deceased, get the required approval and transfer this money to a foreign account has been put in place and directives and needed information will be relayed to you as soon as you indicate your interest and willingness to assist us and also benefit your self to this great business opportunity.
In fact I could have done this deal alone but because of my position in this 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 affidavit of trust of oath to the Bank and also present a foreign account where he will need the money to be re-transfered into, on his 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 designated 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 5% will be set aside to take care of expenses that may arise during the time of transfer and also telephone bills, while 50% will be for me. Please, you have been adviced to keep "top secret" as I am still in service and intend to retire from service after I conclude this deal with you. I will be monitoring the whole situation here in this bank until you confirm the money in your account and ask me to come down to your country for subsequent sharing of the fund according to percentages previously indicated and further investment, either in your country or any country you advice us to invest in. All other necessary vital information will be sent to you when I hear from you.
From: Angeles Aguilera Barreiro <anguie@...> Sent: Wednesday, August 19, 2009 6:47:22 PM Subject: [RambusInvestors] (unknown)
Good day
There is an over invoice payment made to our company which involves some amount of money,
so i have decided to involve as a second party who i can entrust this money on when i have been able to pull it out my company's account to designated account.
decided to put it before you so you can assist with this situation, We also found out that if the government finds out, the money will beconfiscated and transferred into banking treasury. So all i require from you is to lay claims on the funds as all necessary document will be provided to ensure that you collect the funds and move it to you account where we will come for final disbursement.
You will be given 40% of the total funds when we see that there is a success in
this deal, the amount involved is $23.3milion i will provide you with the necessary information as soon as you are ready to do this with me.
Please note that all necessary arrangement for the smooth release of these funds has been finalized. We will discuss much in details when I do receive your response.
Regards,
Dr.J.L.Van Genderen 33 Tot hill Street, Westminster, London, SW1H 9LA Tel:+44 702 407 6628 Email:dr_jlvangende ren@spain. ir
There is an over invoice payment made to our company which involves some amount of money,
so i have decided to involve as a second party who i can entrust this money on when i have been able to pull it out my company's account to designated account.
decided to put it before you so you can assist with this situation, We also found out that if the government finds out, the money will beconfiscated and transferred into banking treasury. So all i require from you is to lay claims on the funds as all necessary document will be provided to ensure that you collect the funds and move it to you account where we will come for final disbursement.
You will be given 40% of the total funds when we see that there is a success in this deal, the amount involved is $23.3milion i will provide you with the necessary information as soon as you are ready to do this with me.
Please note that all necessary arrangement for the smooth release of these funds has been finalized. We will discuss much in details when I do receive your response.
Regards,
Dr.J.L.Van Genderen 33 Tot hill Street, Westminster, London, SW1H 9LA Tel:+44 702 407 6628 Email:dr_jlvangenderen@...
Joseph J. Simone
jsimone@... (Personal)
simone@... (Work)
(W) 212 399-3633
(H) 212 873-1805
(C) 917 861-4566
To: From: jack.parkinson011@... Date: Tue, 18 Aug 2009 09:33:27 +0200 Subject: [RambusInvestors]
Good day,
My name is Sir Jack Parkinson, I work with the UK Lottery. I am soliciting
your assistance for a swift transfer of 4,528,000 GBP, should you be
willing to assist me in this project, you will be giving me just 40% of
your winnings. Just as a brief, due to my position in the company I can
make it happen that you would be a winner of the above stated amount.
Naturally, every body would like to play a lottery if they are assured of
winning. I am assuring you today to be a winner, please do not take for
granted this once in a life time opportunity as we both stand to
collectively gain from this at the success of the transaction. Should you
be willing to assist me in this transaction please do respond to my
secure e-mail:jack.parkinson011@live.com
I am willing to assist, my terms are 1. I do not contribute any of my own funds, NONE and I will do it for 10% $452,800. If you agree, let me know, remember no exceptions to my terms, so please do not ask, plead or beg. UNDERSTOOD? Robert
From: Jack Parkinson <jack.parkinson011@...> Sent: Tuesday, August 18, 2009 3:33:27 AM Subject:
[RambusInvestors]
Good day,
My name is Sir Jack Parkinson, I work with the UK Lottery. I am soliciting
your assistance for a swift transfer of 4,528,000 GBP, should you be
willing to assist me in this project, you will be giving me just 40% of
your winnings. Just as a brief, due to my position in the company I can
make it happen that you would be a winner of the above stated amount.
Naturally, every body would like to play a lottery if they are assured of
winning. I am assuring you today to be a winner, please do not take for
granted this once in a life time opportunity as we both stand to
collectively gain from this at the success of the transaction. Should you
be willing to assist me in this transaction please do respond to my
secure e-mail:jack.parkinson011@ live.com