KUWAIT FUND DEVELOPMENT 2010

I really love this scam, people are now becomre more and more creative to cheat other people. Why dont they use their genius and creativity to create something valueable to humanity?

KUWAIT FUND 2010

Contact: P.O. Box 50483 Riyadh 11523 P.BOX 2921

KUWAIT FUND FOR ARAB ECONOMIC DEVELOPMENT

A VOTRE AIMABLE ATTENTION

Nous Avons Le Plaisir De Vous Informez Que Vous Etes Un Gagnant De Notre Tirage Conduit Par l’Organisme Kuwait Fund For Arab Economic Development.

Un Tirage ¨Portant Sur Les Adresses Email Des Internautes, La Valeur Total En Jeux Est De 2 Millions D'euros Et Votre Adresse Email A Été Tirée Au Sort Par Notre Sélection Informatique Lors De Notre Tirage Annuel Effectuer La Semaine Dernière Au Siege Mondial Sis A Londres.

Ce Tirage Est Le Deuxième De La Sorte, Et A Été Choisie Suite Aux Promesses De Sortie De Crise Que Le Kuwait Fund A Fait Aux Pays En Voie De Développent.

En Recevant Ce Mail Sachez Que Vous Faites Partis Des Gagnants De Notre Tirage Pour Financer Des Projets En Afrique Et Les Pays En Voie De Développements Par Des Ressortissants De L’Afrique, L’Amerique, Asie, Europe.

Vous Faites Donc Partis Des Heureux Gagnant Et Votre Gain Est De 350.000 Euros

VOTRE ADRESSE ELECTRONIQUE A ETE TIREE AU SORT AVEC LE NUMERO DE SERIE K/J-0760 ASSOCIE AU NUMERO GAGNANT 38094, VOUS DESIGNANT COMME HEUREUX GAGNANT DE LA SOMME DE 350 000 EUROS

POUR DES INFORMATIONS RELATIVES AU RETRAIT DE VOTRE GAIN

Nous Vous Prions De Bien vouloir Contacter En Toutes Urgence L'Avocat Sous l'égide De La Fondation, Charger De Superviser Ce Tirage En La Personne De Maître Kevin Beach.

Veuillez Lui Faire Parvenir Un Courrier Comportant Votre Numéro De Série, Votre Nom, Prénoms, Adresse Complète, Numéro De Téléphone Suivit D'une Copie De votre Carte D'identité Ou De Votre Passeport.

Prière Contactez Me Kevin Beach Pour Des Formalités D'usage Administratives

Veuillez Contacter Le Cabinet Affilié Sis A Londres (Royaumes Unis), Pour Des Questions Administratives Et Juridiques.

CABINET KEVIN BEACH

ADRESSE POSTALE: FISHBURNS SOLICITORS 60 FRENCHURCH STREET LONDON PC3O 4AQ. (AVOCAT FRANCOPHONE)

Email : kevin.beach28@yahoo.co.uk

Info Line: 0044 70 31 88 24 84

Recevez Encore Toutes Nos Félicitations

ABDULLAH AL BADER

DIRECTEUR EXECUTUF

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BANCO DE ORO UNIVERSAL‏

Mr. Diamante Joseph Jessie Alfaro
HEAD OFFICE BANCO DE ORO UNIVERSAL BANK12 ADB AVENUE,
ORTIGAS CENTER,
MANDALUYONG CITY
PHILIPPINES.

Good Day,

Let me start by introducing myself, I am Mr. Diamante Joseph Jessie Alfaro, an ACCOUNTS CLERK with the BANCO DE ORO UNIVERSAL BANK. I am writing you this letter based on the latest development at my bank which I will like to bring to your personal edification.

I am writing you this letter with so much joy and excitement even though my heart goes out to the very powerful and distinguished gentleman who I was fortunate to have worked for and extremely privileged to have known for numerous years. I am an official in charge of client accounts in BANCO DE ORO UNIVERSAL BANK inside the Philippines. This is a legitimate transaction, and you will be paid 20% for your "Assistance”.

If you are interested, please write back by mail and provide me with your confidential telephone number, fax number and I would provide further details and instructions. Please keep this confidential; I will assume all responsibilities for this endeavour so you don't have to worry about any legal ramifications, just what you will do with all that money. Your urgent response is highly anticipated so please email me back as soon as possible for more details on this transaction. This should be kept very secret and confidential. I believe you know.Finally, please note that this must be concluded within two weeks.

Kind Regards,
Mr. Diamante Joseph Jessie Alfaro.
diajojes@albawaba.com

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TOP SECRET-TRANSFER NEGOTIATION.

From: Mr. Usman KARIM,
The Manager in Charge of
Auditing department of
Bank of Africa (B.O.A)

Hello Dear Friend,

This mail might come to you as a surprise and the temptation to ignore it as unserious could come into your mind but please consider it a divine wish and accept it with a deep sense of humility.

Sometimes the urgency of a letter could determine the channel in which it is sent, this letter is very urgent and important and the fastest channel to reach you is via your email address.I got your contact through Burkina Faso Information Exchange I decided to contact you.

I am Mr. Usman KARIM, The Manager in charge of Auditing department of Bank of Africa (B.O.A)Ouagadougou Burkina Faso in West Africa, with due respect and Regard, I have decided to contact you on a business transaction that need your Urgent assistance and will be very beneficial to both of us at the end of the transaction.

Can you receive 19.5m, (Nineteen million five hundred thousand USD) on my behalf and you will be compensated with 30% of it,while 5% will be set aside to take care of expenses that may arise during the time of transfer, and 65% will be for me ?

It is therefore upon this discovery that I and one other official in this department now decided to make business with you and release the money to you as the next of kin or beneficiary of the funds for safety keeping and subsequent disbursement since nobody is coming for it and we don’t want this money to go back into the Government treasury account as unclaimed BILL.

During our investigation and auditing in this Bank, my department came across a very huge sum of money belonging to one of our deceased customer who died on December 26th 2003 of a Benin plane crash with his family during their vacation journey, 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.

Since I got information about his death, I have been expecting his next of kin or relatives 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.

Unfortunately I learnt that his supposed next of kin being his only daughter died along with him in the plane crash leaving nobody with the knowledge of this fund behind for the claim.

The request of foreigner as next of kin in this business is occassioned by the fact that the customer was a foreigner and a Burkinabe cannot stand as next of kin.

Therefore, to enable the immediate transfer of this fund to you as arranged,you must apply first to the bank as a business associate or next of kin of the deceased
person.

I am working in the bank here and will direct you on how to handle this so that we will receive this payment without any questions in your country.You should not worry about transferring the fund to your account as I will give you directions on how to handle everything.

You can instruct the bank to process the transfer through any of their corresponding banks in oversea, where you will go and receive the money in cash or open an online bank account. From your online bank account you will be able to make transfer to your account in any amount as you wish.

I suggest you get back to me as soon as possible and also include your

/Full name
/ Personal Home and office address
/Occupation/ Age/ Marital Statues
/Personal phone , mobile and fax numbers
For easy communication.And all other necessary vital details will be send to you.

Please I will like this transaction to be strictly between you and I Upon receipt of your reply, I will start by giving to you the CLAIM FORM which you will fill and send to the bank.

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 and all other necessary vital information will be send to you when I hear from you.

Expecting to hear quickly from you because the bank management is eager to confiscate the funds if there is no beneficiary to it.

Yours faithfully,

Mr. Usman KARIM.
Personal line :
+ 226 76 56 25 86.
s2egg@eircom.net

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We have a business of $19,500,000.00 USD

We have a business of $19,500,000.00 USD

My name is Mr Song Lile, I work with Hang Seng Bank Hong Kong, i have an
obscured business suggestion which involved $19,500,000.00 USD,you can
handle with me, If interested, contact me confidentialy via email (songlile010@verizon.net) for more Details.

Sincerely, Mr Song Lile
sunny@gipsen.com

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