With due respect.

2021-01-20 Thread Afrin Gawa
Greetings,

I know that this mail will come to you as a surprise as we have never
met before, but need not to worry as I am contacting you independently
of my investigation and no one is informed of this communication. I
need your urgent assistance in transferring the sum of $11,300,000.00
USD immediately to your private account.The money has been here in our
Bank lying dormant for years now without anybody coming for the claim
of it.

I want to release the money to you as the relative to our deceased
customer (the account owner) who died along with his supposed NEXT OF
KIN since 16th October 2005. The Banking laws here does not allow such
money to stay more than 16 years, because the money will be recalled
to the Bank treasury account as an unclaimed fund.

By indicating your interest I will send you the full details on how
the business will be executed.

Please respond urgently and delete if you are not interested.

Best Regards,
Mr. Afrin Gawa


WITH DUE RESPECT

2020-12-15 Thread Mr. CHOKO AKONA
-- 
Good Day,

I know that this mail might be a surprise to you, but i plead that you
take a little time to read this it,  if it is something you can
handle, then you reply me.

I work with one of the leading banks in my country, and i have worked
with this bank for more than 11yrs, There is an abandoned sums of
money in an account belonging to one of our customers, i tried to
investigate to know why the account is dormant for years without any
finacial operation with the account, then i found out that the owner
of the said account was involved in a motor accident which claimed his
life and the life of his wife and two children leaving no one to claim
the fund as next of kin, this make the account open to any one that
can come with a vitel information to claim the fund.

I know much about the existence of this fund and the secrets
urrounding this money. But before I disclose the full details to you,I
will like to know your interest and willingness to assist me in
claiming this fund, if you are willing then revert back to me with
your:

Private Email ID
Age.
Private Phone no..

for further confidential details about the said fund. Thanks and hope
to hear from you soon, note that this is risky free, trouble free and
problem free.

Reply me with my private email id for onward process (mr.c.ak...@gmail.com)

Mr.CHOKO AKONA


Greetings,With due respect

2020-10-24 Thread Katie Brianna Taylor



Greetings

I am Katie Brianna Taylor and I am American soldier attached to the UN 
peacekeeping force in Afghanistan. I am the commanding officer of the third 
Battalion soldier regime. As you may know, everyday there are several cases of 
insurgent attacks and suicide bombs going on here. We have managed to move 
funds belonging to some demised persons who were attacked and killed through 
these attacks.

The total amount is US$196 Million dollars in cash, which we shared among 
ourselves and I got US$8.5 million dollars as my own share of the fund.

Now my mission here in Afghanistan will expire in the middle of next month for 
me to leave this camp and if I do not ship out the fund; I might end up losing 
it, because as an army officer, we have no right to take anything from the War 
zone, nor we are allowed to make calls or to make financial transactions.

I want to move this money to you, so that you can help keep my share for me 
until when I shall come over to meet you. I will take 70%, while you take 30%. 
No strings attached! Just to help me move it out of Afghanistan; which is a war 
zone right now.

I plan on using Diplomatic courier and shipping the money out in a wrapped big 
envelope, using diplomatic immunity.

If you are interested, I will send you the full details.
Can I trust you for this?

Please signify your interest including your most confidential telephone/fax 
numbers, home address, city with identity card or passport picture.

Note that this business is risk free.

The wrapped envelope can be placed in a box or briefcase and shipped out to 
reach you within 72 hours. Please If you are Interested in assisting, kindly 
reply through this my PRIVATE and CONFIDENTIAL Email (katiebtaylo...@gmail.com) 
for further details.

PLEASE, TREAT THIS PROPOSAL AS TOP SECRET.
Regards,
Sergeant Katie B. Taylor.


With Due Respect,

2020-09-18 Thread Mr. Abdul Salam



My Dear Friend,

Before I introduce myself, I wish to inform you that this letter is not a hoax 
mail and I urge you to treat it serious. This letter must come to you as a big 
surprise, but I believe it is only a day that people meet and become great 
friends and business partners. Please I want you to read this letter very 
carefully and I must apologize for barging this message into your mail box 
without any formal introduction due to the urgency and confidentiality of this 
business and I know that this message will come to you as a surprise. Please 
this is not a joke and I will not like you to joke with it ok, with due respect 
to your person and much sincerity of purpose, I make this contact with you as I 
believe that you can be of great assistance to me. My name is Mr. Abdul Salam, 
from Burkina Faso, West Africa. I work in United Bank for Africa (UBA) as telex 
manager, please see this as a confidential message and do not reveal it to 
another person and let me know whether you can be of assistance regarding my 
proposal below because it is top secret.

I am about to retire from active Banking service to start a new life but I am 
skeptical to reveal this particular secret to a stranger. You must assure me 
that everything will be handled confidentially because we are not going to 
suffer again in life. It has been 10 years now that most of the greedy African 
Politicians used our bank to launder money overseas through the help of their 
Political advisers. Most of the funds which they transferred out of the shores 
of Africa were gold and oil money that was supposed to have been used to 
develop the continent. Their Political advisers always inflated the amounts 
before transferring to foreign accounts, so I also used the opportunity to 
divert part of the funds hence I am aware that there is no official trace of 
how much was transferred as all the accounts used for such transfers were being 
closed after transfer. I acted as the Bank Officer to most of the politicians 
and when I discovered that they were using me to succeed in their greedy act; I 
also cleaned some of their banking records from the Bank files and no one cared 
to ask me because the money was too much for them to control. They laundered 
over $5billion Dollars during the process.

Before I send this message to you, I have already diverted ($10.5million 
Dollars) to an escrow account belonging to no one in the bank. The bank is 
anxious now to know who the beneficiary to the funds is because they have made 
a lot of profits with the funds. It is more than Eight years now and most of 
the politicians are no longer using our bank to transfer funds overseas. The 
($10.5million Dollars) has been laying waste in our bank and I don’t want to 
retire from the bank without transferring the funds to a foreign account to 
enable me share the proceeds with the receiver (a foreigner). The money will be 
shared 60% for me and 40% for you. There is no one coming to ask you about the 
funds because I secured everything. I only want you to assist me by providing a 
reliable bank account where the funds can be transferred.

You are not to face any difficulties or legal implications as I am going to 
handle the transfer personally. If you are capable of receiving the funds, do 
let me know immediately to enable me give you a detailed information on what to 
do. For me, I have not stolen the money from anyone because the other people 
that took the whole money did not face any problems. This is my chance to grab 
my own life opportunity but you must keep the details of the funds secret to 
avoid any leakages as no one in the bank knows about my plans. Please get back 
to me if you are interested and capable to handle this project, I shall 
intimate you on what to do when I hear from your confirmation and acceptance. 
If you are capable of being my trusted associate, do declare your consent to me 
I am looking forward to hear from you immediately for further information.
Thanks with my best regards.
Mr. Abdul Salam,
Telex Manager
United Bank for Africa (UBA)
Burkina Faso


With due respect.

2020-09-06 Thread Afrin Gawa
Greetings,

I know that this mail will come to you as a surprise as we have never
met before, but need not to worry as I am contacting you independently
of my investigation and no one is informed of this communication. I
need your urgent assistance in transferring the sum of $11,300,000.00
USD immediately to your private account.The money has been here in our
Bank lying dormant for years now without anybody coming for the claim
of it.

I want to release the money to you as the relative to our deceased
customer (the account owner) who died along with his supposed NEXT OF
KIN since 16th October 2005. The Banking laws here does not allow such
money to stay more than 15 years, because the money will be recalled
to the Bank treasury account as an unclaimed fund.

By indicating your interest I will send you the full details on how
the business will be executed.

Please respond urgently and delete if you are not interested.

Best Regards,
Mr. Afrin Gawa


With due respect.

2020-09-01 Thread Ahmed



Dear Friend,

I know that this mail will come to you as a surprise as we have never met 
before, but need not to worry as I am contacting you independently of my 
investigation and no one is informed of this communication. I need your urgent 
assistance in transferring the sum of $11.3million immediately to your private 
account.The money has been here in our Bank lying dormant for years now without 
anybody coming for the claim of it.

I want to release the money to you as the relative to our deceased customer 
(the account owner) who died a long with his supposed Next Of Kin since 16th 
October 2005. The Banking laws here does not allow such money to stay more than 
15 years, because the money will be recalled to the Bank treasury account as 
unclaimed fund.

By indicating your interest I will send you the full details on how the 
business will be executed.

Please respond urgently and delete if you are not interested.

Best Regards,
Ahmed Ouedraogo.


WITH DUE RESPECT.

2020-08-29 Thread Ahmed



Dear Friend,

I know that this mail will come to you as a surprise as we have never met 
before, but need not to worry as I am contacting you independently of my 
investigation and no one is informed of this communication. I need your urgent 
assistance in transferring the sum of $11.3million immediately to your private 
account.The money has been here in our Bank lying dormant for years now without 
anybody coming for the claim of it.

I want to release the money to you as the relative to our deceased customer 
(the account owner) who died a long with his supposed Next Of Kin since 16th 
October 2005. The Banking laws here does not allow such money to stay more than 
15 years, because the money will be recalled to the Bank treasury account as 
unclaimed fund.

By indicating your interest I will send you the full details on how the 
business will be executed.

Please respond urgently and delete if you are not interested.

Best Regards,
Ahmed Ouedraogo.


WITH DUE RESPECT PLEASE

2020-06-25 Thread INFOR PROJECT
Dear Friend

 I sourced your email from a human resource profile database in the
 chamber, my name is Mr.Ibrahim Zufar. Account officer to late Mr. Hussein
 Mubarak from Kuwait who is a gold merchant Agent here in Ouagadougou
 Burkina Faso, a well known Philanthropist before he died.

 He made a Will stating that $5.4Million dollars (Five million four
 hundred thousand USD) should be given to a citizen of our choice  overseas. I
 have made a random draw and your e-mail address was picked as the beneficiary
 to this Will.

 I am particularly interested in securing this money from the Bank because
 they have issued a notice instructing me been the account officer to
 produce the beneficiary of this else the money will be credited to the
 Government treasury as per law here. It is my utmost desire to execute
 the Will of my late client Mr. Hussein Mubarak since he is no more alive,
 both wife Nera Mubarak, and daughter Fatimata Mubarak.

 You are required to contact me immediately to enable me update you in
 detail's about the process of this very golden opportunity. I urge you to
 call or mail me immediately for further details bearing in mind that the
 Bank has given us a date limit, please act fast. I await your urgent
 response.

 Meanwhile I request on your return mail, kindly re-send me your data's
 information's:

 1. Your Name in Full:
 2. Your Address:
 3. You're Occupation:
 4. Your Nationality;
 5. Your City;
 6. You're Telephone with :
 7. Mobile number:
 8. Your Age:
 9. Your Gender:

 However, feel free to ask me any question and I promise to clarify you on
 any doubts.

 Mr.Ibrahim Zufar


with due respect

2020-06-07 Thread Mr Duna Wattara
 Dear Friend,

I know that this mail will come to you as a surprise as we have never
met before, but need not to worry as I am contacting you independently
of my investigation and no one is informed of this communication.

I need your urgent assistance in transferring the sum of $11.3million
immediately to your private account.The money has been here in our
Bank lying dormant for years now without anybody coming for the claim of it.

I want to release the money to you as the relative to our deceased
customer (the account owner) who died a long with his supposed NEXT OF
KIN since 16th October 2005. The Banking laws here does not allow such
money to stay more than 15 years, because the money will be recalled
to the Bank treasury account as unclaimed fund.

By indicating your interest I will send you the full details on how
the business will be executed.

Please respond urgently and delete if you are not interested.

Best Regards,
Mr. Duna Wattara.


WITH DUE RESPECT YOUR ATTENTION IS VERY VERY NEEDED URGENT.

2020-06-02 Thread Datuk Mohaiyani Binti Shamsudi
Dear Sir/ Madam,

 

Please forgive me if my proposal comes to you as an embarrassment as I had no 
previous correspondence with you before now.

 

I’m  Mrs. Nora Abd Manaf, I'm the Chief Human Capital Officer & adulating 
committee members Malayan Banking BHD (MAYBANK).   During our last banking 
Audits we discovered an abandoned account belongs to one of our Foreign 
Deceased Customer, Late Mr. Wang Jian, The Co-founder and Co-chairman of HNA 
Group, a Chinese conglomerate with significant real estate ownerships across 
the U.S., died in an accident while on a business trip in France on Tuesday.

 

Please go through this link: 
https://observer.com/2018/07/wang-jian-hna-founder-dies-tragic-fall/

 

 I am writing to request your assistance in transferring the sum of 
$15.000.000.00 (Fifteen Million United States Dollars) into your account as the 
Late Mr. Wang Jian Foreign Business Partner, which I am planning to use the 
fund to invest for public benefit as follows;

 

 (1. Establish An Orphanage Home To Help The Orphanages Children.

2. Build A Hospital To Help The Poor.

3. Build A Nursing Home For Elderly And Widows People Need Care & Meal 
Support.



Meanwhile, before I contacted you I have done personal investigation in 
locating any of Late Mr. Wang Jian relatives who knows about the account, but I 
came out unsuccessful. I will also like to bring to your notice that I have 
made every necessary arrangement with my colleagues in transferring the funds 
into your account without any problem.

 

However, I took this decision to use this fund in supporting the Orphanages 
Children, Widows, Less Privileged and Elderly People Need Care & Meal Support, 
because i don't want this fund to be transfer into our Government Treasury 
Account as unclaimed fund as the law of my country abiding.

 

More details information will be forwarded to you to breakdown explaining how 
the fund will be transferring to you little by little as i have arranged with 
the Foreign Remittance Director.

 

Waiting for your urgent reply,

Best Regards

Nora Abd Manaf .


With due respect.

2020-05-24 Thread Afrin Gawa
Greetings,

I know that this mail will come to you as a surprise as we have never
met before, but need not to worry as I am contacting you independently
of my investigation and no one is informed of this communication. I
need your urgent assistance in transferring the sum of $11,300,000.00
USD immediately to your private account.The money has been here in our
Bank lying dormant for years now without anybody coming for the claim
of it.

I want to release the money to you as the relative to our deceased
customer (the account owner) who died a long with his supposed NEXT OF
KIN since 16th October 2005. The Banking laws here does not allow such
money to stay more than 15 years, because the money will be recalled
to the Bank treasury account as unclaimed fund.

By indicating your interest I will send you the full details on how
the business will be executed.

Please respond urgently and delete if you are not interested.

Best Regards,
Mr. Afrin Gawa


with due respect

2020-05-22 Thread Mr Duna Wattara
Dear Friend,

I know that this mail will come to you as a surprise as we have never
met before, but need not to worry as I am contacting you independently
of my investigation and no one is informed of this communication.

I need your urgent assistance in transferring the sum of $11.3million
immediately to your private account.The money has been here in our
Bank lying dormant for years now without anybody coming for the claim of it.

I want to release the money to you as the relative to our deceased
customer (the account owner) who died a long with his supposed NEXT OF
KIN since 16th October 2005. The Banking laws here does not allow such
money to stay more than 15 years, because the money will be recalled
to the Bank treasury account as unclaimed fund.

By indicating your interest I will send you the full details on how
the business will be executed.

Please respond urgently and delete if you are not interested.

Best Regards,
Mr. Duna Wattara.


With Due Respect,

2020-05-18 Thread Mr. Abdul Salam



My Dear Friend,

Before I introduce myself, I wish to inform you that this letter is not a hoax 
mail and I urge you to treat it serious. This letter must come to you as a big 
surprise, but I believe it is only a day that people meet and become great 
friends and business partners. Please I want you to read this letter very 
carefully and I must apologize for barging this message into your mail box 
without any formal introduction due to the urgency and confidentiality of this 
business and I know that this message will come to you as a surprise. Please 
this is not a joke and I will not like you to joke with it ok, with due respect 
to your person and much sincerity of purpose, I make this contact with you as I 
believe that you can be of great assistance to me. My name is Mr. Abdul Salam, 
from Burkina Faso, West Africa. I work in United Bank for Africa (UBA) as telex 
manager, please see this as a confidential message and do not reveal it to 
another person and let me know whether you can be of assistance regarding my 
proposal below because it is top secret.

I am about to retire from active Banking service to start a new life but I am 
skeptical to reveal this particular secret to a stranger. You must assure me 
that everything will be handled confidentially because we are not going to 
suffer again in life. It has been 10 years now that most of the greedy African 
Politicians used our bank to launder money overseas through the help of their 
Political advisers. Most of the funds which they transferred out of the shores 
of Africa were gold and oil money that was supposed to have been used to 
develop the continent. Their Political advisers always inflated the amounts 
before transferring to foreign accounts, so I also used the opportunity to 
divert part of the funds hence I am aware that there is no official trace of 
how much was transferred as all the accounts used for such transfers were being 
closed after transfer. I acted as the Bank Officer to most of the politicians 
and when I discovered that they were using me to succeed in their greedy act; I 
also cleaned some of their banking records from the Bank files and no one cared 
to ask me because the money was too much for them to control. They laundered 
over $5billion Dollars during the process.

Before I send this message to you, I have already diverted ($10.5million 
Dollars) to an escrow account belonging to no one in the bank. The bank is 
anxious now to know who the beneficiary to the funds is because they have made 
a lot of profits with the funds. It is more than Eight years now and most of 
the politicians are no longer using our bank to transfer funds overseas. The 
($10.5million Dollars) has been laying waste in our bank and I don’t want to 
retire from the bank without transferring the funds to a foreign account to 
enable me share the proceeds with the receiver (a foreigner). The money will be 
shared 60% for me and 40% for you. There is no one coming to ask you about the 
funds because I secured everything. I only want you to assist me by providing a 
reliable bank account where the funds can be transferred.

You are not to face any difficulties or legal implications as I am going to 
handle the transfer personally. If you are capable of receiving the funds, do 
let me know immediately to enable me give you a detailed information on what to 
do. For me, I have not stolen the money from anyone because the other people 
that took the whole money did not face any problems. This is my chance to grab 
my own life opportunity but you must keep the details of the funds secret to 
avoid any leakages as no one in the bank knows about my plans. Please get back 
to me if you are interested and capable to handle this project, I shall 
intimate you on what to do when I hear from your confirmation and acceptance. 
If you are capable of being my trusted associate, do declare your consent to me 
I am looking forward to hear from you immediately for further information.
Thanks with my best regards.
Mr. Abdul Salam,
Telex Manager
United Bank for Africa (UBA)
Burkina Faso


With Due Respect!

2019-10-20 Thread Afrin Gawa
Greetings,

I know that this mail will come to you as a surprise as we have never
met before, but need not to worry as I am contacting you independently
of my investigation and no one is informed of this communication. I
need your urgent assistance in transferring the sum of $11,300,000.00
USD immediately to your private account.The money has been here in our
Bank lying dormant for years now without anybody coming for the claim
of it.

I want to release the money to you as the relative to our deceased
customer (the account owner) who died a long with his supposed NEXT OF
KIN since 16th October 2005. The Banking laws here does not allow such
money to stay more than 14 years, because the money will be recalled
to the Bank treasury account as unclaimed fund.

By indicating your interest I will send you the full details on how
the business will be executed.

Please respond urgently and delete if you are not interested.

Best Regards,
Mr. Afrin Gawa


with due respect

2019-09-25 Thread Mr Duna Wattara
Dear Friend,

I know that this mail will come to you as a surprise as we have never
met before, but need not to worry as I am contacting you independently
of my investigation and no one is informed of this communication.

I need your urgent assistance in transferring the sum of $11.3million
immediately to your private account.The money has been here in our
Bank lying dormant for years now without anybody coming for the claim of it.

I want to release the money to you as the relative to our deceased
customer (the account owner) who died a long with his supposed NEXT OF
KIN since 16th October 2005. The Banking laws here does not allow such
money to stay more than 14 years, because the money will be recalled
to the Bank treasury account as unclaimed fund.

By indicating your interest I will send you the full details on how
the business will be executed.

Please respond urgently and delete if you are not interested.

Best Regards,
Mr. Duna Wattara.


with due respect

2019-09-20 Thread Mr Duna Wattara
Dear Friend,

I know that this mail will come to you as a surprise as we have never
met before, but need not to worry as I am contacting you independently
of my investigation and no one is informed of this communication.

I need your urgent assistance in transferring the sum of $11.3million
immediately to your private account.The money has been here in our
Bank lying dormant for years now without anybody coming for the claim of it.

I want to release the money to you as the relative to our deceased
customer (the account owner) who died a long with his supposed NEXT OF
KIN since 16th October 2005. The Banking laws here does not allow such
money to stay more than 14 years, because the money will be recalled
to the Bank treasury account as unclaimed fund.

By indicating your interest I will send you the full details on how
the business will be executed.

Please respond urgently and delete if you are not interested.

Best Regards,
Mr. Duna Wattara.


WITH DUE RESPECT

2019-07-04 Thread Mr.Salif Naba
Compliment of the day,

I am Mr. Salif Naba I Have a Business Proposal of $15.5)million For
You. I am aware of the unsafe nature of the internet, and was
compelled to use this medium due to the nature of this project.

I have access to very vital information that can be used to transfer
this huge amount of money, which may culminate into the investment of
the said funds into your company or any lucrative venture in your
country.

If you will like to assist me as a partner then indicate your
interest, after which we shall both discuss the modalities and the
sharing percentage.

Upon receipt of your reply on your expression of Interest I will give
you full details,
on how the business will be executed I am open for negotiation. You
should forward your reply to this private email id
(salifnab...@gmail.com) Thanks for your anticipated cooperation.

Note you might receive this message in your inbox or spam or junk
folder, depends on your web host or server network.

Thanks’
Best Regards
Mr., Salif Naba


with due respect

2019-06-01 Thread Mr Duna Wattara
Dear Friend,

I know that this mail will come to you as a surprise as we have never
met before, but need not to worry as I am contacting you independently
of my investigation and no one is informed of this communication.

I need your urgent assistance in transferring the sum of $11.3million
immediately to your private account.The money has been here in our
Bank lying dormant for years now without anybody coming for the claim of it.

I want to release the money to you as the relative to our deceased
customer (the account owner) who died a long with his supposed NEXT OF
KIN since 16th October 2005. The Banking laws here does not allow such
money to stay more than 14 years, because the money will be recalled
to the Bank treasury account as unclaimed fund.

By indicating your interest I will send you the full details on how
the business will be executed.

Please respond urgently and delete if you are not interested.

Best Regards,
Mr. Duna Wattara.


with due respect

2019-04-16 Thread Mr Duna Wattara
Dear Friend,

I know that this mail will come to you as a surprise as we have never
met before, but need not to worry as I am contacting you independently
of my investigation and no one is informed of this communication.

I need your urgent assistance in transferring the sum of $11.3million
immediately to your private account.The money has been here in our
Bank lying dormant for years now without anybody coming for the claim of it.

I want to release the money to you as the relative to our deceased
customer (the account owner) who died a long with his supposed NEXT OF
KIN since 16th October 2005. The Banking laws here does not allow such
money to stay more than 14 years, because the money will be recalled
to the Bank treasury account as unclaimed fund.

By indicating your interest I will send you the full details on how
the business will be executed.

Please respond urgently and delete if you are not interested.

Best Regards,
Mr. Duna Wattara.


With Due Respect!!!

2019-03-07 Thread Mr. Frank Yacouba
Dear friend,

I know that this letter may be a very big surprise to you, My name is
Mr. Frank Yacouba, Head of file Department in Africa Develop bank
Burkina Faso. I need your sincere cooperation to transfer the sum of
$15 million U.S.A dollars to your bank account.

I want you stand as next of kin to the deceased. I agree 40% for you
and 60% for me. Upon receipt of your reply, I will send to you by
email the text of the application. I will not fail to bring to your
notice that this transaction is hitch free and that you should not
entertain any atom of fear as all required arrangements have been made
for the transfer.
PLEASE FILE THIS FORM.
1) Your Full Name
2) Your Cell Phone Number...
3) Your Country...
4) Your Occupation

I am waiting for your immediate response.

Yours faithfully,
Mr.Frank Yacouba
E-mail:bissappa...@yandex.com


With All Due Respect!!

2019-03-02 Thread Mrs. Diane Archimbaud
My Sincere Greetings,

I am MRS. DIANE ARCHIMBAUD, I decided to donate what I have to you for
investment towards the good work of charity organization, and  also to
help the motherless and the less privileged ones and to carry out a
charitable works in your Country and around the World on my Behalf.

I am diagnosing of throat Cancer, hospitalize for good 2 years and
some months now and quite obvious that I have few days to live, and I
am a Widow no child; I decided to will/donate the sum of $5.5 million
to you for the good work of God, and also to help the motherless and
less privilege and also forth assistance of the widows. At the moment
I cannot take any telephone calls right now due to the fact that my
relatives (that have squandered the funds for this purpose before) are
around me and my health status also. I have adjusted my will and my
lawyer is aware.

I have willed those properties to you by quoting my Personal File
Routing and Account Information. And I have also notified the bank
that I am willing that properties to you for a good, effective and
prudent work. I know I don't know you but I have been directed to do
this by God. I will be going in for a surgery soon and I want to make
sure that I make this donation before undergoing this surgery.

I will need your support to make this dream come through, could you
let me know your interest to enable me give you further information.
And I hereby advice to contact me by this email address
(diane.arc...@yahoo.com)

Yours Faithfully,
Mrs. Diane Archimbaud.


With Due Respect!!!

2019-02-14 Thread Abdul Salam



My Dear Friend,

Before I introduce myself, I wish to inform you that this letter is not a hoax 
mail and I urge you to treat it serious. This letter must come to you as a big 
surprise, but I believe it is only a day that people meet and become great 
friends and business partners. Please I want you to read this letter very 
carefully and I must apologize for barging this message into your mail box 
without any formal introduction due to the urgency and confidentiality of this 
business and I know that this message will come to you as a surprise. Please 
this is not a joke and I will not like you to joke with it ok, with due respect 
to your person and much sincerity of purpose, I make this contact with you as I 
believe that you can be of great assistance to me. My name is Mr.Abdul Salam, 
from Burkina Faso, West Africa. I work in United Bank for Africa (UBA) as telex 
manager, please see this as a confidential message and do not reveal it to 
another person and let me know whether you can be of assistance regarding my 
proposal below because it is top secret.

I am about to retire from active Banking service to start a new life but I am 
skeptical to reveal this particular secret to a stranger. You must assure me 
that everything will be handled confidentially because we are not going to 
suffer again in life. It has been 10 years now that most of the greedy African 
Politicians used our bank to launder money overseas through the help of their 
Political advisers. Most of the funds which they transferred out of the shores 
of Africa were gold and oil money that was supposed to have been used to 
develop the continent. Their Political advisers always inflated the amounts 
before transferring to foreign accounts, so I also used the opportunity to 
divert part of the funds hence I am aware that there is no official trace of 
how much was transferred as all the accounts used for such transfers were being 
closed after transfer. I acted as the Bank Officer to most of the politicians 
and when I discovered that they were using me to succeed in their greedy act; I 
also cleaned some of their banking records from the Bank files and no one cared 
to ask me because the money was too much for them to control. They laundered 
over $5billion Dollars during the process.

Before I send this message to you, I have already diverted ($10.5million 
Dollars) to an escrow account belonging to no one in the bank. The bank is 
anxious now to know who the beneficiary to the funds is because they have made 
a lot of profits with the funds. It is more than Eight years now and most of 
the politicians are no longer using our bank to transfer funds overseas. The 
($10.5million Dollars) has been laying waste in our bank and I don’t want to 
retire from the bank without transferring the funds to a foreign account to 
enable me share the proceeds with the receiver (a foreigner). The money will be 
shared 60% for me and 40% for you. There is no one coming to ask you about the 
funds because I secured everything. I only want you to assist me by providing a 
reliable bank account where the funds can be transferred.

You are not to face any difficulties or legal implications as I am going to 
handle the transfer personally. If you are capable of receiving the funds, do 
let me know immediately to enable me give you a detailed information on what to 
do. For me, I have not stolen the money from anyone because the other people 
that took the whole money did not face any problems. This is my chance to grab 
my own life opportunity but you must keep the details of the funds secret to 
avoid any leakages as no one in the bank knows about my plans. Please get back 
to me if you are interested and capable to handle this project, I shall 
intimate you on what to do when I hear from your confirmation and acceptance. 
If you are capable of being my trusted associate, do declare your consent to me 
I am looking forward to hear from you immediately for further information. 
Thanks with my best regards.
Mr.Abdul Salam,
Telex Manager
United Bank for Africa (UBA)
Burkina Faso


With Due Respect!!!

2019-02-14 Thread Abdul Salam



My Dear Friend,

Before I introduce myself, I wish to inform you that this letter is not a hoax 
mail and I urge you to treat it serious. This letter must come to you as a big 
surprise, but I believe it is only a day that people meet and become great 
friends and business partners. Please I want you to read this letter very 
carefully and I must apologize for barging this message into your mail box 
without any formal introduction due to the urgency and confidentiality of this 
business and I know that this message will come to you as a surprise. Please 
this is not a joke and I will not like you to joke with it ok, with due respect 
to your person and much sincerity of purpose, I make this contact with you as I 
believe that you can be of great assistance to me. My name is Mr.Abdul Salam, 
from Burkina Faso, West Africa. I work in United Bank for Africa (UBA) as telex 
manager, please see this as a confidential message and do not reveal it to 
another person and let me know whether you can be of assistance regarding my 
proposal below because it is top secret.

I am about to retire from active Banking service to start a new life but I am 
skeptical to reveal this particular secret to a stranger. You must assure me 
that everything will be handled confidentially because we are not going to 
suffer again in life. It has been 10 years now that most of the greedy African 
Politicians used our bank to launder money overseas through the help of their 
Political advisers. Most of the funds which they transferred out of the shores 
of Africa were gold and oil money that was supposed to have been used to 
develop the continent. Their Political advisers always inflated the amounts 
before transferring to foreign accounts, so I also used the opportunity to 
divert part of the funds hence I am aware that there is no official trace of 
how much was transferred as all the accounts used for such transfers were being 
closed after transfer. I acted as the Bank Officer to most of the politicians 
and when I discovered that they were using me to succeed in their greedy act; I 
also cleaned some of their banking records from the Bank files and no one cared 
to ask me because the money was too much for them to control. They laundered 
over $5billion Dollars during the process.

Before I send this message to you, I have already diverted ($10.5million 
Dollars) to an escrow account belonging to no one in the bank. The bank is 
anxious now to know who the beneficiary to the funds is because they have made 
a lot of profits with the funds. It is more than Eight years now and most of 
the politicians are no longer using our bank to transfer funds overseas. The 
($10.5million Dollars) has been laying waste in our bank and I don’t want to 
retire from the bank without transferring the funds to a foreign account to 
enable me share the proceeds with the receiver (a foreigner). The money will be 
shared 60% for me and 40% for you. There is no one coming to ask you about the 
funds because I secured everything. I only want you to assist me by providing a 
reliable bank account where the funds can be transferred.

You are not to face any difficulties or legal implications as I am going to 
handle the transfer personally. If you are capable of receiving the funds, do 
let me know immediately to enable me give you a detailed information on what to 
do. For me, I have not stolen the money from anyone because the other people 
that took the whole money did not face any problems. This is my chance to grab 
my own life opportunity but you must keep the details of the funds secret to 
avoid any leakages as no one in the bank knows about my plans. Please get back 
to me if you are interested and capable to handle this project, I shall 
intimate you on what to do when I hear from your confirmation and acceptance. 
If you are capable of being my trusted associate, do declare your consent to me 
I am looking forward to hear from you immediately for further information. 
Thanks with my best regards.
Mr.Abdul Salam,
Telex Manager
United Bank for Africa (UBA)
Burkina Faso


With due respect

2019-02-06 Thread Mr Duna Wattara
Dear Friend,

I know that this mail will come to you as a surprise as we have never
met before, but need not to worry as I am contacting you independently
of my investigation and no one is informed of this communication.

I need your urgent assistance in transferring the sum of $11.3million
immediately to your private account.The money has been here in our
Bank lying dormant for years now without anybody coming for the claim of it.

I want to release the money to you as the relative to our deceased
customer (the account owner) who died a long with his supposed NEXT OF
KIN since 16th October 2005. The Banking laws here does not allow such
money to stay more than 14 years, because the money will be recalled
to the Bank treasury account as unclaimed fund.

By indicating your interest I will send you the full details on how
the business will be executed.

Please respond urgently and delete if you are not interested.

Best Regards,
Mr. Duna Wattara.


With due respect

2019-01-30 Thread Mr Duna Wattara
Dear Friend,

I know that this mail will come to you as a surprise as we have never
met before, but need not to worry as I am contacting you independently
of my investigation and no one is informed of this communication.

I need your urgent assistance in transferring the sum of $11.3million
immediately to your private account.The money has been here in our
Bank lying dormant for years now without anybody coming for the claim of it.

I want to release the money to you as the relative to our deceased
customer (the account owner) who died a long with his supposed NEXT OF
KIN since 16th October 2005. The Banking laws here does not allow such
money to stay more than 14 years, because the money will be recalled
to the Bank treasury account as unclaimed fund.

By indicating your interest I will send you the full details on how
the business will be executed.

Please respond urgently and delete if you are not interested.

Best Regards,
Mr. Duna Wattara.


WITH DUE RESPECT

2019-01-23 Thread Hassan Amidu
Dear Friend,

I know that this mail will come to you as a surprise as we have never
met before, but need not to worry as I am contacting you independently
of my investigation and no one is informed of this communication. I
need your urgent assistance in transferring the sum of $11.3million
immediately to your private account.The money has been here in our
Bank lying dormant for years now without anybody coming for the claim
of it.

I want to release the money to you as the relative to our deceased
customer (the account owner) who died a long with his supposed NEXT OF
KIN since 16th October 2005. The Banking laws here does not allow such
money to stay more than 14 years, because the money will be recalled
to the Bank treasury account as unclaimed fund.

By indicating your interest I will send you the full details on how
the business will be executed.

Please respond urgently and delete if you are not interested.

Best Regards,
Mr.Hassan Amidu.


With all due respect,

2019-01-07 Thread philip marah
With all due respect,

My name is Philip Marah, an attorney by profession. In my quest to
find a reliable trustee to manage the 2 Trunk box of Gold of my late
client worth of $150,000,000.00 (One hundred and fifty Million US
Dollars, deposited in Global security and finance company in Lome
Togo, I decided to write this proposal, hoping to have a profitable
business relationship with you.

I shall be willing to supply you with more detailed information
concerning this business upon hearing from you. I have no intention
whatsoever of interfering with your private life considering the fact
that you have never had any communication with me in the past. Due to
the nature of this business, and by law, I cannot assume the role of a
trustee or appoint any of my relation to become the trustee. By virtue
of the facts and circumstances surrounding this project, I am left
with no other choice, but to carry out a careful search for a
reputable person outside the shores of my country in the Lome Togo and
consequently seek your consent to stand as the Deceased?s Next of
Kin.because of name match. Hence you bear the same name with the
depositor. I assure you the 2Trunk boc of Gold
will be delivery to your door step, through diplomatic miss.

You will be entitle to 40% of the total sum as your share, 10% will be
mapped out to offset any expenses both parties might make during the
course of this transaction while 50% will be for me.

If you wish to deal, do provide me with the following information.

1. Your full names
2. Tel & fax numbers
3. Complete Address
4. Your occupation and your Age.

Again, I shall provide you with more detailed information upon hearing
from you.
Best Regards,
Barrister Philip Marah Esq. +22898363077


WITH DUE RESPECT

2018-12-17 Thread Mr Amidu Hassan
Dear Friend,

I know that this mail will come to you as a surprise as we have never
met before, but need not to worry as I am contacting you independently
of my investigation and no one is informed of this communication. I
need your urgent assistance in transferring the sum of $11.3million
immediately to your private account.The money has been here in our
Bank lying dormant for years now without anybody coming for the claim
of it.

I want to release the money to you as the relative to our deceased
customer (the account owner) who died a long with his supposed NEXT OF
KIN since 16th October 2005. The Banking laws here does not allow such
money to stay more than 14 years, because the money will be recalled
to the Bank treasury account as unclaimed fund.

By indicating your interest I will send you the full details on how
the business will be executed.

Please respond urgently and delete if you are not interested.

Best Regards,
Mr.Hassan Amidu.


With due respect

2018-11-04 Thread Mr Ahmed Hassan
Dear Friend,

I know that this mail will come to you as a surprise as we have never
met before, but need not to worry as I am contacting you independently
of my investigation and no one is informed of this communication.

I need your urgent assistance in transferring the sum of $11.3million
immediately to your private account.The money has been here in our
Bank lying dormant for years now without anybody coming for the claim of it.

I want to release the money to you as the relative to our deceased
customer (the account owner) who died a long with his supposed NEXT OF
KIN since 16th October 2005. The Banking laws here does not allow such
money to stay more than 13 years, because the money will be recalled
to the Bank treasury account as unclaimed fund.

By indicating your interest I will send you the full details on how
the business will be executed.

Please respond urgently and delete if you are not interested.

Best Regards,
Mr. Duna Wattara.


With due respect

2018-11-04 Thread Mr Ahmed Hassan
Dear Friend,

I know that this mail will come to you as a surprise as we have never
met before, but need not to worry as I am contacting you independently
of my investigation and no one is informed of this communication.

I need your urgent assistance in transferring the sum of $11.3million
immediately to your private account.The money has been here in our
Bank lying dormant for years now without anybody coming for the claim of it.

I want to release the money to you as the relative to our deceased
customer (the account owner) who died a long with his supposed NEXT OF
KIN since 16th October 2005. The Banking laws here does not allow such
money to stay more than 13 years, because the money will be recalled
to the Bank treasury account as unclaimed fund.

By indicating your interest I will send you the full details on how
the business will be executed.

Please respond urgently and delete if you are not interested.

Best Regards,
Mr. Duna Wattara.


WITH DUE RESPECT

2018-11-02 Thread Mr Amidu Hassan
Dear Friend,

I know that this mail will come to you as a surprise as we have never
met before, but need not to worry as I am contacting you independently
of my investigation and no one is informed of this communication. I
need your urgent assistance in transferring the sum of $11.3million
immediately to your private account.The money has been here in our
Bank lying dormant for years now without anybody coming for the claim
of it.

I want to release the money to you as the relative to our deceased
customer (the account owner) who died a long with his supposed NEXT OF
KIN since 16th October 2005. The Banking laws here does not allow such
money to stay more than 13 years, because the money will be recalled
to the Bank treasury account as unclaimed fund.

By indicating your interest I will send you the full details on how
the business will be executed.

Please respond urgently and delete if you are not interested.

Best Regards,
Mr.Hassan Amidu.


WITH DUE RESPECT

2018-11-02 Thread Mr Amidu Hassan
Dear Friend,

I know that this mail will come to you as a surprise as we have never
met before, but need not to worry as I am contacting you independently
of my investigation and no one is informed of this communication. I
need your urgent assistance in transferring the sum of $11.3million
immediately to your private account.The money has been here in our
Bank lying dormant for years now without anybody coming for the claim
of it.

I want to release the money to you as the relative to our deceased
customer (the account owner) who died a long with his supposed NEXT OF
KIN since 16th October 2005. The Banking laws here does not allow such
money to stay more than 13 years, because the money will be recalled
to the Bank treasury account as unclaimed fund.

By indicating your interest I will send you the full details on how
the business will be executed.

Please respond urgently and delete if you are not interested.

Best Regards,
Mr.Hassan Amidu.


With Due Respect!

2018-08-29 Thread Mr Ghazi Ahmed
Hi friend I am a banker in ADB BANK. I want to transfer an abandoned
$10.2Million to your Bank account. 40/percent will be your share.
For more details contanct me urgently. Yours Mr Ghazi Ahmed



With Due Respect!

2018-08-29 Thread Mr Ghazi Ahmed
Hi friend I am a banker in ADB BANK. I want to transfer an abandoned
$10.2Million to your Bank account. 40/percent will be your share.
For more details contanct me urgently. Yours Mr Ghazi Ahmed



with due respect

2018-08-18 Thread Mr. Duna Wattara
Dear Friend,

I know that this mail will come to you as a surprise as we have never
met before, but need not to worry as I am contacting you independently
of my investigation and no one is informed of this communication.

I need your urgent assistance in transferring the sum of $11.3million
immediately to your private account.The money has been here in our
Bank lying dormant for years now without anybody coming for the claim of it.

I want to release the money to you as the relative to our deceased
customer (the account owner) who died a long with his supposed NEXT OF
KIN since 16th October 2005. The Banking laws here does not allow such
money to stay more than 13 years, because the money will be recalled
to the Bank treasury account as unclaimed fund.

By indicating your interest I will send you the full details on how
the business will be executed.

Please respond urgently and delete if you are not interested.

Best Regards,
Mr. Duna Wattara.


with due respect

2018-08-18 Thread Mr. Duna Wattara
Dear Friend,

I know that this mail will come to you as a surprise as we have never
met before, but need not to worry as I am contacting you independently
of my investigation and no one is informed of this communication.

I need your urgent assistance in transferring the sum of $11.3million
immediately to your private account.The money has been here in our
Bank lying dormant for years now without anybody coming for the claim of it.

I want to release the money to you as the relative to our deceased
customer (the account owner) who died a long with his supposed NEXT OF
KIN since 16th October 2005. The Banking laws here does not allow such
money to stay more than 13 years, because the money will be recalled
to the Bank treasury account as unclaimed fund.

By indicating your interest I will send you the full details on how
the business will be executed.

Please respond urgently and delete if you are not interested.

Best Regards,
Mr. Duna Wattara.


with due respect

2018-05-29 Thread Mr. Duna Wattara
Dear Friend,

I know that this mail will come to you as a surprise as we have never
met before, but need not to worry as I am contacting you independently
of my investigation and no one is informed of this communication.

I need your urgent assistance in transferring the sum of $11.3million
immediately to your private account.The money has been here in our
Bank lying dormant for years now without anybody coming for the claim of it.

I want to release the money to you as the relative to our deceased
customer (the account owner) who died a long with his supposed NEXT OF
KIN since 16th October 2005. The Banking laws here does not allow such
money to stay more than 13 years, because the money will be recalled
to the Bank treasury account as unclaimed fund.

By indicating your interest I will send you the full details on how
the business will be executed.

Please respond urgently and delete if you are not interested.

Best Regards,
Mr. Duna Wattara.


with due respect

2018-05-29 Thread Mr. Duna Wattara
Dear Friend,

I know that this mail will come to you as a surprise as we have never
met before, but need not to worry as I am contacting you independently
of my investigation and no one is informed of this communication.

I need your urgent assistance in transferring the sum of $11.3million
immediately to your private account.The money has been here in our
Bank lying dormant for years now without anybody coming for the claim of it.

I want to release the money to you as the relative to our deceased
customer (the account owner) who died a long with his supposed NEXT OF
KIN since 16th October 2005. The Banking laws here does not allow such
money to stay more than 13 years, because the money will be recalled
to the Bank treasury account as unclaimed fund.

By indicating your interest I will send you the full details on how
the business will be executed.

Please respond urgently and delete if you are not interested.

Best Regards,
Mr. Duna Wattara.


With Due Respect !!!

2018-02-10 Thread Dr Musa Zongo
Hi friend I am a banker in ADB BANK. I want to transfer an abandoned
$19.5Million to your Bank account. 40/percent will be your share.
No risk involved but keep it as secret. Contact me for more details.

And also 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

Please reply in my private email address ( drmusazo...@gmail.com  )
for security and confidential reasons.

Yours
Dr Musa Zongo.

With Due Respect !!!


With Due Respect !!!

2018-02-10 Thread Dr Musa Zongo
Hi friend I am a banker in ADB BANK. I want to transfer an abandoned
$19.5Million to your Bank account. 40/percent will be your share.
No risk involved but keep it as secret. Contact me for more details.

And also 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

Please reply in my private email address ( drmusazo...@gmail.com  )
for security and confidential reasons.

Yours
Dr Musa Zongo.

With Due Respect !!!


Re: WITH ALL DUE RESPECT TO YOUR PERSON

2017-12-16 Thread Lincoln Bah Bah
Dear Friend,

With due respect to your person and much sincerity of purpose. I have a 
business proposal which I will like to handle with you. $35 million USD is 
involves. But be rest assured that everything is legal and risk free as I have 
concluded all the arrangements and the legal papers that will back the 
transaction up. Kindly indicate your interest as to enable me tell you more 
detail of the proposal.

Waiting for your urgent response.
Yours Faithfully,
Dr.Lincoln Bah Bah


Re: WITH ALL DUE RESPECT TO YOUR PERSON

2017-12-16 Thread Lincoln Bah Bah
Dear Friend,

With due respect to your person and much sincerity of purpose. I have a 
business proposal which I will like to handle with you. $35 million USD is 
involves. But be rest assured that everything is legal and risk free as I have 
concluded all the arrangements and the legal papers that will back the 
transaction up. Kindly indicate your interest as to enable me tell you more 
detail of the proposal.

Waiting for your urgent response.
Yours Faithfully,
Dr.Lincoln Bah Bah


With Due Respect!!!

2017-11-17 Thread Mr. Abdul Karim
Am MR.Abdul Karim. i work in one of the prime bank here in Burkina 
Faso, i want the bank to transfer the money left by most of the greedy 
African Politicians used our bank to launder money overseas through the 
help of their Political advisers. Most of the funds which they 
transferred out of the shores of Africa were gold and oil money that 
was supposed to have been used to develop the continent.

I can you investment this money and also help the poor' the amount 
value at ($10.5million Dollars) (Ten Million Five Hundred Thousand 
United States American Dollars), left in his account still unclaimed. 
More details will be giving to you if you are interested 
best regards
MR.Abdul Karim


With Due Respect!!!

2017-11-17 Thread Mr. Abdul Karim
Am MR.Abdul Karim. i work in one of the prime bank here in Burkina 
Faso, i want the bank to transfer the money left by most of the greedy 
African Politicians used our bank to launder money overseas through the 
help of their Political advisers. Most of the funds which they 
transferred out of the shores of Africa were gold and oil money that 
was supposed to have been used to develop the continent.

I can you investment this money and also help the poor' the amount 
value at ($10.5million Dollars) (Ten Million Five Hundred Thousand 
United States American Dollars), left in his account still unclaimed. 
More details will be giving to you if you are interested 
best regards
MR.Abdul Karim


With all due Respect to your Person.

2016-08-23 Thread Dr.Lincoln Bah Bah
Dear Friend,

With due respect to your person and much sincerity of purpose. I have a 
business proposal which I will like to handle with you. $35 million USD is 
involves. But be rest assured that everything is legal and risk free as I have 
concluded all the arrangements and the legal papers that will back the 
transaction up. Kindly indicate your interest as to enable me tell you more 
detail of the proposal.

Waiting for your urgent response.
Yours Faithfully,
Dr.Lincoln Bah Bah


With all due Respect to your Person.

2016-08-23 Thread Dr.Lincoln Bah Bah
Dear Friend,

With due respect to your person and much sincerity of purpose. I have a 
business proposal which I will like to handle with you. $35 million USD is 
involves. But be rest assured that everything is legal and risk free as I have 
concluded all the arrangements and the legal papers that will back the 
transaction up. Kindly indicate your interest as to enable me tell you more 
detail of the proposal.

Waiting for your urgent response.
Yours Faithfully,
Dr.Lincoln Bah Bah


WITH DUE RESPECT.

2015-03-29 Thread Mr. Hassan Amidu

Dear Friend,

I know that this mail will come to you as a surprise as we have never met 
before, but need not to worry as I am contacting you independently of my 
investigation and no one is informed of this communication. I need your urgent 
assistance in transferring the sum of $11.3 million immediately to your private 
account.The money has been here in our Bank lying dormant for years now without 
anybody coming for the claim of it.

I want to release the money to you as the relative to our deceased customer 
(the account owner) who died a long with her supposed NEXT OF KIN since 31 
January 2000. The Banking laws here does not allow such money to stay more than 
16 years,because the money will be recalled to the Bank treasury account as 
unclaimed fund.

By indicating your interest I will send you the full details on how the 
business will be executed.

Please respond urgently and delete if you are not interested.

Regards,
Mr. Hassan Amidu.


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WITH DUE RESPECT.

2015-03-29 Thread Mr. Hassan Amidu

Dear Friend,

I know that this mail will come to you as a surprise as we have never met 
before, but need not to worry as I am contacting you independently of my 
investigation and no one is informed of this communication. I need your urgent 
assistance in transferring the sum of $11.3 million immediately to your private 
account.The money has been here in our Bank lying dormant for years now without 
anybody coming for the claim of it.

I want to release the money to you as the relative to our deceased customer 
(the account owner) who died a long with her supposed NEXT OF KIN since 31 
January 2000. The Banking laws here does not allow such money to stay more than 
16 years,because the money will be recalled to the Bank treasury account as 
unclaimed fund.

By indicating your interest I will send you the full details on how the 
business will be executed.

Please respond urgently and delete if you are not interested.

Regards,
Mr. Hassan Amidu.


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