scams to my account--Blufox

[Bluefox]

from: kola ogidi: kolaogidi456@gmail.com


Dear friend,

I am Barrister kola ogidi. Esq, a legal practitioner at law personal attorney to a deceased Immigrant property Magnate,he is from your Country, also referred to as my client.
I would like you to stand as the NEXT OF KIN to my deceased client, who made some deposits of $8,500,000,00 with a bank here in my country Lome-Republic of Tog. Bank (NAME WITHHELD). He died without any registered NEXT OF KIN and as such the funds now have an open beneficiary mandate.

If you are interested please try and get back to me so that i can give you comprehensive details on what we are to do. I urgently hope to get your response as soon as possible. Please reply through the receipt of this mail;
I sharing ratio stands 50% for you and also 50% for me. Kindly contact me at (kolaogidi6@yahoo.com) to enable me to give you the full details of this transaction for your better understanding.

Kindly forward all the required information’s to me urgently.
1. Full names :--
2. Occupation :--
3. Home address :--
4. Age :--
5. Telephone number :--
6. Fax :--
7. e-mail address:--
8. A copy of your international passport :-
Barrister. kola ogidi. Esq.

[Bluefox]

from: Dickson Robert dickr1@msn.com
reply-to: dickson_robert1154@yahoo.com

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Reply-To: <dickson_robert1154@yahoo.com>
From: Dickson Robert <dickr1@msn.com>


TRACED EMAIL
IP address: 82.128.67.99
IP address country: Nigeria
IP address state: Delta
IP address city: Warri
ISP of this IP: Multi-Links Telecommunications Limited
Organization: CDMA EVDO pool



UBS AG Postfach
8098 Zürich
Switzerland
www.ubs.com

Dear Sir.

My Name is Dickson Robert,I am an investment consultant working with Bank Of Switzerland, UBS AG. at their offshore department Zurich Switzerland .I will be happy to work this deal out with you if you have a corporate or personal Bank Account and if you are capable to keep TOP SECRET.I need strong Assurance that you will never let me down,if I transfer this money to your account.

During one of our periodic auditing I discorded a dormant accounts with holding balance of 52,000,000 (Fifty two Million British Pounds) this account has not been operated for the past years. As at this moment,I am constrained to issue more details about this business until your response is received.

If you are not familiar with my Bank profile,please take a moment of your very busy schedules to read about my Bank website;www.ubs.com and I look forward to hearing from you as soon as possible if you are interested, on replying send me the followings.

Account Name:..
Account Number:.
Bank Name:......
Bank Address:.....
Swift Code No:.....
Your Private Telephone No:....
Your Home & Office:.......

I look forward to your earliest reply through my Private e-mail (dickson_robert1154@yahoo.com)

Thank you for your time and attention.
Warmest regards,
Dickson Robert.
Chief investment Consultant,
UBS AG Postfach
8098 Zürich Switzerland
www.ubs.com

[Bluefox]

from: Mr Don Philip francise_iferika@yahoo.fr
reply-to: fedexcourier_compan@w.cn

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Date: Thu, 19 Apr 2012 10:29:13 +0100 (BST)
From: Mr Don Philip <francise_iferika@yahoo.fr>
Reply-To: fedexcourier_compan@w.cn

TRACED EMAIL
IP address: 81.91.229.189
IP address country: Benin
ISP of this IP: OPT Benin / Benin Telecom


Hello Dear Friend,

Haw are you today? I am writing to inform you that I have Paid the registration fee for your Cheque,which has been with me for a long time And I went to the bank to confirm if the cheque has expired or getting near to expire and Mr.Justin Yayi the Director Diamond Bank told me that before the cheque will get to your hand that it will expire. So I told him to cash the $1.5million united state dollars to cash payment to avoid losing this funds under expiration.

However all the necessary arrangement for delivering the $1.5million united state dollars in cash was made with FEDEX EXPRESS COURIER SERVICE here in Benin Republic, Mr.Justina Yayi the Director of Diamond Bank Benin Republic has package the sum of $1.5 Million USD in cash for you,he also help me to Register the Consignment with FEDEX EXPRESS COURIER SERVICE In fact I thank God very much for all the movement I made, every thing went normally. As for our agreement with the FEDEX EXPRESS COURIER SERVICE they promised that your consignment will leave this Country on or before 2 days from now, But the Director of the FEDEX EXPRESS COURIER SERVICE said that they need your contacts information's to enable them meet up with you immediately the Diplomat Agents arrived in your Country,Please write a letter of application to the given address below

ATTN: Dr.Dennis Meijs
Email: fedexcourier_compan@w.cn
Tel +229-99473544

send them your contacts information to enable them locate you immediately they arrived in your country with your BOX This is what they need from you,

1.YOUR FULL NAME........................
2.YOUR HOME ADDRESS...........................
3 YOUR COUNTRY...............................
4.YOUR CURRENT HOME AND MOBILE TELEPHONE NUMBER...............
5.YOUR CURRENT OFFICE TELEPHONE..............................
6.A COPY OF YOUR PICTURE............................
7.YOUR OCCUPATION......................

Please make sure you send this needed information to the Director general of FEDEX EXPRESS COURIER SERVICE DR Dennis Meijs with the address given to you.Note this.Courier Service Company don't know the contents of the Box,i registered it as a BOX of Asian cloths.They did not know the contents was money. this is to avoid them delaying with the BOX,don't let them know that box contents money,OK You can even call the Director of FEDEX DR Dennis Meijs via his mobile +229-99473544

I waiting for your urgent response

Remain blessed

Best Regards.
Mr Don Philip Salleh

[Bluefox]

from: Pastor Michael helpingthepoor223@gmail.com
reply-to: helpingthepoor@hotmail.com


Need Finance and do not know how to get a loan? We have the financial capabilities to
provide you with the best funding/loan option you may require. Contact us today via
email at: helpingthepoor@hotmail.com


Pastor michael

[Bluefox]

from: raman sule: ramansule764@yahoo.fr

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IP address country: France
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Organization: OVH SAS


From Raman Sule.
I need your help having this money my late father left for me in the bank before he died transfer into your abroad account as my late father's abroad partner.I want to invest the money and continue my study.the money is ($18.4m)US, I am contacting you as the only next of kin and the only inherited son,

I will compensate you with 16% of the total money for your help.If you are agree to work with me feel free and send your details below,Full Name, Home Address, direct cell number,Occupation and company,I will send you more details about this money and all the related document with me,
Awaiting your response,
Raman Sule
Contact Email raman1sule@mysinamail.com

[Bluefox]

from: s.dornoo96@yahoo.com.ph via mail.kz

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From: s.dornoo96@yahoo.com.ph

TRACED EMAIL
IP address country: Ghana
IP address state: Greater Accra
IP address city: Accra
ISP of this IP: Ghana Telecom


Mr.Simon Dornoo.
The Personal Assistant Manager Of Commercial Bank.
Bank OF Ghana/Commercial Bank.

Dear friend,

I am personal Assistant to the Branch Manager of Commercial Bank Of
Ghana. I want to inquire from you if you can handle this transaction
for mutual benefits/life opportunity for you and me. The transaction
is about seeking your consent to present you as the next of kin/
beneficiary of the US$ 8.1 MILLION DOLLAR [EIGHTH MILLION ONE HUNDRED
THOUSAND UNITED STATES DOLLARS,and who is a customer to the bank where
i work.

He died in a plane crash 2003, with his family during their vacation
journey. The Fund is currently in a suspense account awaiting claim,
the bank made a public notice that they are ready to release this fund
to any of his relatives abroad.

THEREFORE, by virtue of its nature as being utterly CONFIDENTIAL, top
secret should be maintained please!,because i am still in the active
service i do not need any form of implication especially now I'm in
the verge of my retirement to endanger my carear at last!.
Since we got the 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 some body applies for it as next of kin or relation
to the deceased as indicated in our banking guidelines and laws.

In that regard, i decided to seek your consent for this prospective
opportunity. Have it at the back of your mind, that the transaction
does not involve any RISK, and does not need much engagement from you,
since i am familiar with this kind of transaction being an
insider.Necessary modalities will be worked out to enable us carry out
the fund claim under a legitimate arrangement. I have resolved to
offer you 30% of the total fund, 10% for sundry expenses that may be
incurred during the process of executing this transaction and 60%
percent for me.

I will give you more details about the transaction when I receive your
affirmative response,more clarification information.

I'm waiting to hear from you soon.
Thanks and God bless.
Mr.Simon Dornoo.
Tel; +233243437113
E-MAIL; s.dornoo96@yahoo.com.ph

[Bluefox]

from: ONTARIO LOTTERY ontariolot@hotmail.com via yahoo.com
reply-to: ONTARIO LOTTERY <garywalkeront@hotmail.com>

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Date: Thu, 19 Apr 2012 00:55:04 -0700 (PDT)
From: ONTARIO LOTTERY <ontariolot@hotmail.com>
Reply-To: ONTARIO LOTTERY <garywalkeront@hotmail.com>


TRACED EMAIL
IP address: 69.31.108.45
IP address country: United States
IP address state: Illinois
IP address city: Chicago
IP postcode: 60606
ISP of this IP: nLayer Communications
Organization: GIGLINX


CANADA LOTTERY/ EMAIL DRAW ONTARIO 49
1550 Princess Street Kingston, ON, Canada, K7M 9E3
Phone: +1 514-670-8700
Website: http://www.lottolore.com/ontario49.html

Wed March 24, 2012 - Ontario 49
http://www.lotterycanada.com/ontario-49/2012-03-24
Ontario Encore
5445665
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5
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We happily announce to you that you have being approved the sum of $250,000.00 out $1,000,000.00 (One Million United States Dollars Only) in the recent draw of Canadian National Lottery online Sweepstakes International program (Ontario 49) held on Wed March 24.

Your Email ID was one of the selected emails all over the world in the lottery draw and it comes out one of the lucky winning numbers that fall within our lottery booklet representative office in Africa as indicated in the play coupon
Call and contact the Processing Director for payment process immediately you receive this notification with Ontario Encore (5445665) and send your details (i)Name, (ii)Address, (iii)Age, (iv)Sex, (v)Occupation, (vi)Mobile, Tel and Fax No as thus:

REGIONAL PAYMENT OFFICE (London)UK
NAME PROCESSING DIRECTOR: MR. GARY WALKER
PHONE:, +27 731 190 538
E-mail: garywalkeront@hotmail.com


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Canada Lottery is neither liable for the proper and complete transmission of the information contained in this communication nor for any delay in its receipt.
****************************** ******************************

[Bluefox]

from: GATE WAYS gatewaysloanfirm1@gmail.com
reply-to: rev.emmanuelloanfirm@gmail.com

Click here to Reply or Forward

[Bluefox]

from: Mercy mercylove34@yahoo.co.uk
reply-to: mercyahemed@yahoo.co.uk

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Date: Thu, 19 Apr 2012 01:37:27 +0100 (BST)
From: Mercy <mercylove34@yahoo.co.uk>
Reply-To: mercyahemed@yahoo.co.uk

TRACED EMAIL
IP address: 41.82.74.201
IP address country: Senegal
ISP of this IP: SONATEL


Hello
How are you and how is your work? i hope that all is well with you,
My name is Mercy,i know that you maybe-surprise how i get your email, i got your email today when i was browsing looking for honest partner,then i feel to drop this few line to you , and i will like you to contact me back so that we can know each other and exchange our pictures, and we may-become partners. Remember the distance does not matter what matters is the love we share with each other.

I am very straight forward person. I expect my partner to be very honest with me i have important things to share with you.
i am waiting to hear from you soon.
Regards Mercy

[Bluefox]

from: philip kabore philip-kabore.773@msn.com
reply-to: mrphilipkabore@gmail.com


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Wed, 18 Apr 2012 16:27:01 -0700
From: philip kabore <philip-kabore.773@msn.com>
To: <@>
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IP address: 212.52.159.74
IP address country: Burkina Faso
ISP of this IP: ONATEL (Office National des Telecommunications


Confidence Trust and Honest
From the desk of Mr. Philip Kabore.
Bill and exchange manager
African Development Bank(A.D.B)
Ouagadougou Burkina Faso



Dear friend, With Due Respect


It's just my Urgent need for foreign partner that made me to contact you for this transaction of mutual benefit. Please feel free to read my massage and respond back urgently. My name is Mr. Philip Kabore, from Burkina Faso in West Africa am working with African.


Development bank (A.D.B) Ouagadougou Burkina Faso as the director of Auditing and account Department I discovered existing dormant account for 5 years. When I discovered that there had been neither continuation nor withdrawals from this account for this long period and our banking laws stipulates that any unserviceable account for more than 5 years will go into the bank revenue as an unclaimed fund. The request of foreigner in this transaction is necessary because our late customer was a foreigner and a Burkinabe cannot stand as next of kin to a foreigner.



I have made personal inquiries about the depositor and his next of kin but sadly, the depositor and his next of kin died on their way to Senegal for business tycoon, and he left no body behind for this claim I only made this investigation just to be double sure of this fact and since I have been unsuccessful in locating the relatives, I can not directly take out this money without the help of a foreigner and that is why I am contacting you for an assistance to claim the funds and share it with me. I am seeking your co-operation to present you as the next of kin to the account. There is practically no risk involved, the transaction will be executed under a legitimate arrangement that will protect you and i from any breach of law. I seek your concern for further information.



Amount to claim US$25.200.000.00
Now my questions are:-
1. Can you handle this project? ……………
2. Can I give you this trust? ………………



Upon the receipt of your reply, I will give you the full details on how the business will be executed and also note that you will have 40% of the above mentioned sum as your own share while 50% will be for me, and 10% Will be mapped out for balances of all expenses we are going to insure at the cost of inheriting the fund.
I am expecting your urgent response to enable me inform you on how the business will be executed. Please I would like you to keep this transaction confidential and as a top secret or delete if you are not interested,



I expect you're urgent response,

Thanks.
Mr.Philip Kabore.