My name is Miss. Miriam Lorna Laboso, 23 years old originated from Nairobi-Kenya, East Africa, Female, tall, slim, fair and a very good looking girl that loves travelling and dancing, a student, that loves to be loved, I want you to also understand that your Age, distance, Religions does not matter to me, kindly permit me to contacting you through this medium, I am compelled to contact you via this medium for obvious reasons which you will understand when we discuss details of my proposition.
My father was the former Assistant Minister of Home Affairs and the Kenya road Minister Mr. Kipkalya Laboso had been on board the Cessna 210, which was headed to Kericho and crashed in a remote area called Kajong'a, in western Kenya . The plane crashed on the Tuesday 10th, June, 2008.
After the burial of my father, my step-mother has threatened to kill me because of the money my father deposited in one of the banks in Ouagadougou, Burkina Faso in my name as the next of kin before his dead which amount is ($10.7USD) Million United State Dollars. I travelled down to Burkina Faso to withdraw the money so that I can start a better life and take care of myself.
On my arrival, the Branch manager of the Bank whom I met in person told me that my father's instruction to the bank was the money will be release to me only when I am married or I should present a trustee who will help me and invest the money overseas. I have chosen to contact you after my prayers and I believe that you will not betray the trust I have on you. But rather take me as your own daughter or your Sister. Though you may wonder why I am so soon revealing myself to you without knowing you, well, I will say that my mind convinced me that you are the true person to help me stand as my trustee since I have not married.
More so, I will like to disclose much to you if you can help me to relocate in your country because my Step-Mother has threatened to assassinate me. Also be informed that I have confirmed from the bank in Burkina Faso that the money is still unclaimed. You will also help me to a place were the money will be establish a more profitable business venture in your Country. Moreover, you will also help me by recommending a nice University in your country so that I will complete my studies.
It is my intention to compensate you with 30% of the total money for your services and the balance shall be my capital in your establishment. As soon as I receive your interest in helping me, I will put things into action immediately. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely. Please do keep this only to your self. I beg you not to disclose it to anybody until the money transferred into your bank account and then I will come over to your country.
I am waiting to hear from you soonest,
Yours Sincerely,
Miss. Miriam Lorna Laboso
Asslam - O - Alakum
!!!
My Dear Good Brother, Mr.
Nguyen Van Thanh,
How are you doing
today together with your beloved family. May the peace of our Almighty Allah
always be with them always. First of all my brother i appreciate your message,
willingness and acceptance to be my partner. I strongly believed that our
meeting is through the divine intervention of Almighty Allah, who see
everything and have decided to reward us aboundantely through this
project which we are about to under take but the success depend on your
co-operation.I attached my international passport, my bank staff identity card
and my picture in the office for you proper identification of me for your
Trust.
My Brother! I sworn by
our holy Quran that I have accepted to carry out this transaction with you in a
spirit of brotherhood, good faith, sincerity, trust and to maintain the
secrecy. Open your attachment and go through the portion of our holy Quran that
I used to swear before this transaction.
My Brother! I want you
to use the same portion of holy Quran attached to swear and promise me that you
will maintain to the same qualities above that you have sworn to keep the
promise because these are the requirement of this transaction.
I am very pleased to
get response from you, however I am once again happy for you to understand that
this is a transaction of profit.It is legal,legitimate,geninue and 100% risk
free. I sworn by our Holy Quran to be very Honest to the last and that there is
no harm in the transction. All you need to do is to follow my instructions.
I contacted you to assist in receiving the sum of $8.2m(eight million two hundred thousand united states dollars) which I discovered in an abandoned account that belongs to Late Mr. Morris Thompson, who unfortunately lost his life in the plane crash of Alaska Airlines Flight 261, which crashed on January 31 2000.
You will be standing as the next of kin to deceased man(Mr. Morris Thompson from United state) standing as associate partner to him with the legal documents I will provide for this, you don't have to be afraid of anything as regards to this transaction. Without wasting time, I would like to reassure you once again that all arrangements regarding the smooth transfer of this inheritance fund into your nominated bank account has been made. Be informed that nobody is coming for claim since his death as all his supposed next of kin died along with him in the plane crash.
According to the bank payment code of 1970 , amended in 1997 , section 24 , paragraph 6 stated that any payment of claim which is not concluded for a period of ten years (10yrs ) , the total amount will be called back into the bank reserve account as unclaimed money and the beneficiary will automatically loose the money Since it is only remaining few weeks for this claim to end , I don't want this huge amount to be called into the bank reserve account as unclaimed money since I can divert the fund into your account with the cooperation of both parties.
All that is required of you is to stand firmly as the next of kin to the deceased customer. I have been in charge of this particular account for many years. The owner of this account was a great industrialist before his death; I strongly believe that it was due to his position in his country that made him make the dealings of this account secret. I strongly believe that he diverted these funds for his personal use here, it is also interesting to know that for past many years nobody has come up to ask of this account and this is what made me to plan for this deal. I will provide you with available document at my reach when demanded by the bank. I know very well that you might be weary of the fact that you are not in any way related to the deceased man but according to the laws of inheritance in Burkina Faso, one must not be a relative to the deceased in order to be able to apply for inheritance, having taken note of this laws I have decided to present you to my bank as a business associate to Mr. Morris Thompson which you know that somebody's business associate can come from any part of the world so it doesn't matter your nationality.I have agreed that 30% of the total fund will be for you as a foreign partner while 60% will be for me and 5% will be for any expenses incurred during the transaction process, then 5% for charity organization(motherless baby home)in Burkina Faso.
Please you have to assure me of the following before sending to you the text of application which contains the deceased account information to claim:
1) That you have a receiving bank account to receive this fund.
2) That you will not sit on the money when it is transferred into your account but will only maintain to the percentage ratio as discussed above.
3) That you accept that we are going to work on this project with one mind and to handle any expenses that might occur during the process hence total trust and loyalty to this project must be guaranteed.
4) My position in the bank must always be protected; therefore you must assure me of maintaining the confidentiality of this transaction. You must not let anybody to know that you have an insider in the bank who gives you all the information you needed.
5) That you will always follow my instruction and directives until this transfer is achieved.
I will send you the test of application that you will send to the bank for this claim when you fully declare your interest in this transaction to me, while on my side I will give you every information you need for this transaction.
Note that this transaction is a secret between me and you, then you have to maintain it very well in order to protect my position here,everything is being monitored even calls, so it your duty to always call me on my private phone number +226 78603758. for more clarification and instructions.
If you agreed with all the terms i want you to send your informations as follows.
1) Your Full Name.
2) Your fax/phone number.
4) Your Contact Cell Phone Number:
5) Your Age:
6) A scanned copy of your ID or passport for proper identification.
7) Your Occupations:
8) Your Country and address.
9) Your company's name and address
Well I will like to draw to your attention that Mr. Morris Thompson Made this account secret that nobody is aware of it to avoid the notice of his organisation. After the success of the transction i will meet you in your country. And It will not exceed two weeks fot the transfer as far as you follow the instructions.
I am waiting for your mail/call as requested so I can send to you a text of application to fill and send to the bank for claim.
May the peace of our Almighty Allah be with you and your family always.
Yarhamuk Allah,Yahdikum Allah wa Yuslih Balakum.
Thanks and remain blessed.
Your's faithfully,
Mr. Abdul Ali Mohammed.
I contacted you to assist in receiving the sum of $8.2m(eight million two hundred thousand united states dollars) which I discovered in an abandoned account that belongs to Late Mr. Morris Thompson, who unfortunately lost his life in the plane crash of Alaska Airlines Flight 261, which crashed on January 31 2000.
You will be standing as the next of kin to deceased man(Mr. Morris Thompson from United state) standing as associate partner to him with the legal documents I will provide for this, you don't have to be afraid of anything as regards to this transaction. Without wasting time, I would like to reassure you once again that all arrangements regarding the smooth transfer of this inheritance fund into your nominated bank account has been made. Be informed that nobody is coming for claim since his death as all his supposed next of kin died along with him in the plane crash.
According to the bank payment code of 1970 , amended in 1997 , section 24 , paragraph 6 stated that any payment of claim which is not concluded for a period of ten years (10yrs ) , the total amount will be called back into the bank reserve account as unclaimed money and the beneficiary will automatically loose the money Since it is only remaining few weeks for this claim to end , I don't want this huge amount to be called into the bank reserve account as unclaimed money since I can divert the fund into your account with the cooperation of both parties.
All that is required of you is to stand firmly as the next of kin to the deceased customer. I have been in charge of this particular account for many years. The owner of this account was a great industrialist before his death; I strongly believe that it was due to his position in his country that made him make the dealings of this account secret. I strongly believe that he diverted these funds for his personal use here, it is also interesting to know that for past many years nobody has come up to ask of this account and this is what made me to plan for this deal. I will provide you with available document at my reach when demanded by the bank. I know very well that you might be weary of the fact that you are not in any way related to the deceased man but according to the laws of inheritance in Burkina Faso, one must not be a relative to the deceased in order to be able to apply for inheritance, having taken note of this laws I have decided to present you to my bank as a business associate to Mr. Morris Thompson which you know that somebody's business associate can come from any part of the world so it doesn't matter your nationality.I have agreed that 30% of the total fund will be for you as a foreign partner while 60% will be for me and 5% will be for any expenses incurred during the transaction process, then 5% for charity organization(motherless baby home)in Burkina Faso.
Please you have to assure me of the following before sending to you the text of application which contains the deceased account information to claim:
1) That you have a receiving bank account to receive this fund.
2) That you will not sit on the money when it is transferred into your account but will only maintain to the percentage ratio as discussed above.
3) That you accept that we are going to work on this project with one mind and to handle any expenses that might occur during the process hence total trust and loyalty to this project must be guaranteed.
4) My position in the bank must always be protected; therefore you must assure me of maintaining the confidentiality of this transaction. You must not let anybody to know that you have an insider in the bank who gives you all the information you needed.
5) That you will always follow my instruction and directives until this transfer is achieved.
I will send you the test of application that you will send to the bank for this claim when you fully declare your interest in this transaction to me, while on my side I will give you every information you need for this transaction.
Note that this transaction is a secret between me and you, then you have to maintain it very well in order to protect my position here,everything is being monitored even calls, so it your duty to always call me on my private phone number +226 78603758. for more clarification and instructions.
If you agreed with all the terms i want you to send your informations as follows.
1) Your Full Name.
2) Your fax/phone number.
4) Your Contact Cell Phone Number:
5) Your Age:
6) A scanned copy of your ID or passport for proper identification.
7) Your Occupations:
8) Your Country and address.
9) Your company's name and address
Well I will like to draw to your attention that Mr. Morris Thompson Made this account secret that nobody is aware of it to avoid the notice of his organisation. After the success of the transction i will meet you in your country. And It will not exceed two weeks fot the transfer as far as you follow the instructions.
I am waiting for your mail/call as requested so I can send to you a text of application to fill and send to the bank for claim.
May the peace of our Almighty Allah be with you and your family always.
Yarhamuk Allah,Yahdikum Allah wa Yuslih Balakum.
Thanks and remain blessed.
Your's faithfully,
Mr. Abdul Ali Mohammed.
http://me.zing.vn/apps/blog?params=phusangbui/personal/index?_src=m
FROM: MR. IBRAHIM ALPHA.
BILL AND EXCHANGE DEPARTMENT.
BANK OF AFRICA (B.O.A)
OUAGADOUGOU BURKINA FASO
Dear Friend,
I know this mail will come to you as a surprise as we never meet before. Well, I am from the BILL AND EXCHANGE DEPARTMENT of (B.O.A) Bank of Africa, I Hoped that you will not expose or betray this trust and confident which 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 ($11.6M) Eleven Million Six Hundred Thousand United States Dollars immediately into your account. The money has been dormant (in-active) for some years in our Bank here without any body coming for it.
I contacted you to assist me get this fund into your country, which I has perfected for the claim before contacting you, but first, You have to apply for our bank to release the money to you as the nearest person to our deceased customer the owner of the account who died along with his supposed next of kin in plane crash since 2000. I don't want the money to go into our Bank top officials treasury as an abandoned fund, so this is the reason why I contacted you, so that my Bank will release the money to you as the nearest person to the deceased customer.
Please, for the sake of our success in this deal, you have to keep it as a top secret between me and you, but delete it, if you are not interested.
Upon the receipt of your reply 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. I want you to assure me your capability of handling this transaction with trust by giving me the following information details:
(1) NAME: ................
(2) AGE: .................
(3) SEX: .................
(4) PHONE NUMBER: ........
(5) OCCUPATION: ..........
(6) YOUR COUNTRY: ........
Thanks and waiting for your urgent response
Best Regards
Mr. Ibrahim Alpha.
BILL AND EXCHANGE DEPARTMENT.
BILL AND EXCHANGE DEPARTMENT.
BANK OF AFRICA (B.O.A)
OUAGADOUGOU BURKINA FASO
Dear Friend,
I know this mail will come to you as a surprise as we never meet before. Well, I am from the BILL AND EXCHANGE DEPARTMENT of (B.O.A) Bank of Africa, I Hoped that you will not expose or betray this trust and confident which 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 ($11.6M) Eleven Million Six Hundred Thousand United States Dollars immediately into your account. The money has been dormant (in-active) for some years in our Bank here without any body coming for it.
I contacted you to assist me get this fund into your country, which I has perfected for the claim before contacting you, but first, You have to apply for our bank to release the money to you as the nearest person to our deceased customer the owner of the account who died along with his supposed next of kin in plane crash since 2000. I don't want the money to go into our Bank top officials treasury as an abandoned fund, so this is the reason why I contacted you, so that my Bank will release the money to you as the nearest person to the deceased customer.
Please, for the sake of our success in this deal, you have to keep it as a top secret between me and you, but delete it, if you are not interested.
Upon the receipt of your reply 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. I want you to assure me your capability of handling this transaction with trust by giving me the following information details:
(1) NAME: ................
(2) AGE: .................
(3) SEX: .................
(4) PHONE NUMBER: ........
(5) OCCUPATION: ..........
(6) YOUR COUNTRY: ........
Thanks and waiting for your urgent response
Best Regards
Mr. Ibrahim Alpha.
BILL AND EXCHANGE DEPARTMENT.
Hello My Dear,
How are you today, i hope you are fine? My Name
is Miss Mariam, I'm pleased as i saw your profile with your email from a web
site forwarded to my box. I will want us to be best friends, i have something
important which I would like to discuss with you, and we will get to know each
other better, I hope you don't mind being my friend?. I'll want you to send me
an email, confirming to my email address so that l can give you my pictures with
my profile for you to know whom l am. i saw your e-mail today from a web site
forwarded to me. i felt great interest on you person,which gave me a positive
pleasure to contact with you,
please i am waiting for your responds to my
email address, (believing that the distance,age or color does not matter, and
will not hold back the peace, but love matters allots in life)yours new friend,
Mariam.
|
||
|
From Miss
Elenna kojowa.
Dear respectful one. Good day and how do you do, I hope fine. It's my pleasure to contact you for a business venture which I intend to establish with you in your country, though we have not met before but one have to believe in someone to have success. I am 20 years old and the only child of my parent, Late Mr & Mrs Jamora Kojowa, Native of Bouna, republic of Ivory Coast or ( Cote d’Ivoire ). Due to the series of continuous civil war in my country for multiple years ago, there is this huge amount of Eight Million, five hundred thousand U.S dollars ($8.500, 000.00) which my late father deposited in finance firm in Ivory Coast here before he was assassinated by some unknown enemies. Now I have decided to invest this money in your country or anywhere safe enough for security and political reasons. I urge that you help me to invest this fund in your country in any lucrative venture. Now permit me to ask these few questions:- 1. Can you honestly help me as your Friend or a member of your family? 2. Can I completely trust you? 3. Can you get me a good school for the continuation of my educational Carrier which was disrupts by the sudden death of my parents? If you can be of an honest and sincere assistance to me, I will be pleased to offer to you 15% of the total fund for your kind and humane assistance. Further details will be made known to you upon the confirmation of your interest to assist me. I am immensely waiting for your urgent response With due regards, Miss Elenna kojowa |
Dear Friend.
Greetings to you and your family, I am the manager of bill
and exchange in THE BANK, I have a business of 5.5 Million United State Dollars
to be transfer to your account for investment in your country, if you are ready
to assist me get back to me, I will give you full details on how the fund will
be transfer to you.
Be rest assured that everything will be handled
confidentially because, this is a great opportunity we cannot afford to miss,
as it will make our family profit a lot.
It has been 6 years go, 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.
The Political advisers always inflated the amounts before
transfer to foreign accounts so I also used the opportunity to divert part of
the fund worth five million five hundred united state dollars I told you about
and I am aware that there is no official trace of how much was transferred as
all the accounts used for such transfers of fund at that particle time were
closed after transfer.
I am the account 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 for the money was too much for them to control, as I am sending this message
to you, I was able to divert five point five Millions Dollars ($5.5M) which is
in an escrow transit account belonging to no one in the bank, and now my bank
is very anxious to know the real beneficiary of the funds is for they have made
a lot of profits with the fund.
It has been more than five years ago and most of the
politicians are no longer in power again and they don't use our bank to
transfer funds overseas anymore since their tenure had expired.
The $5.5 Million United State Dollars has been lying in the
bank as unclaimed fund and i will soon retire from the bank immediately the
fund is transfer into your account over there.
Immediately the fund has been successfully transfer into
your account i will come to your country for the sharing of the fund, the fund
will be shared 50% for me and 40% for you, and the other 10% for the orphanages
home and poor with less-privilege people.
Please know that there is no one that is going to question
you about the fund if you will comply with me and follow my instruction which
will help us a lot to achieve this goal for everything is well secured.
Please indicate your interest in this transaction my
replying back and if you are not interested do not waste your time to reply
kindly delete my message from your box ok.
Waiting to hear from you soon.
Yours Faithfully,
Mrs Nadel Halioua.
Dear Friend,
Compliments.
We've been trying to reach you several times without no success. we are trying if this email can get into your inbox to explain our investment intentions to you.
I am contacting you briefly based on the Investment of Fifty Million Dollars (US$ 50,000,000:00) in your country, as I presently have a client who is interested in investing in your country, but he has never done business in your country before. I find it imperative to solicit for a partnership. Hence upon receipt of this letter, I implore you to kindly respond and let me know how possible it is to work with you in mutual partnership under the below conditions as follows:
1. My client's fund is Ready.
2. My client is willing to invest immediately.
3. My client will pay you a commission of 20% of the investment fund for logistics and protocols which is Ten Million to you.
4. My client desires absolute confidentiality in the handling and management of this brief within 5 years.
I must draw your attention to the fact that I have kept the information's here in this letter stated brief;
as I do not know if you will receive this letter and or what your response will be, If you do have the interest and the capability to partner with me under the above stated conditionality, I will appreciate your response sent back to me by email address: john_lightup@aol.com
I will appreciate that you include a brief profile of yourself and your company for me to better appreciate your personality.
I look forward to your response and our partnership.
Have a nice day.
Sincerely Yours.
Compliments.
We've been trying to reach you several times without no success. we are trying if this email can get into your inbox to explain our investment intentions to you.
I am contacting you briefly based on the Investment of Fifty Million Dollars (US$ 50,000,000:00) in your country, as I presently have a client who is interested in investing in your country, but he has never done business in your country before. I find it imperative to solicit for a partnership. Hence upon receipt of this letter, I implore you to kindly respond and let me know how possible it is to work with you in mutual partnership under the below conditions as follows:
1. My client's fund is Ready.
2. My client is willing to invest immediately.
3. My client will pay you a commission of 20% of the investment fund for logistics and protocols which is Ten Million to you.
4. My client desires absolute confidentiality in the handling and management of this brief within 5 years.
I must draw your attention to the fact that I have kept the information's here in this letter stated brief;
as I do not know if you will receive this letter and or what your response will be, If you do have the interest and the capability to partner with me under the above stated conditionality, I will appreciate your response sent back to me by email address: john_lightup@aol.com
I will appreciate that you include a brief profile of yourself and your company for me to better appreciate your personality.
I look forward to your response and our partnership.
Have a nice day.
Sincerely Yours.
Greetings from Mr. Abhay Muhammed
Dear friend, I am Mr. Abhay Muhammed. THE MANAGER, AUDIT ANDACCOUNTING DEPT.BANK OF AFRICA (B.O.A) Burkina Faso. 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 families.I need your urgent assistance in transferring sum of (USD $10.5) into your account within 10 to 14 banking days. This requires a private arrangement; the details of the transaction will be furnished to you if you indicate your interest in this proposal.
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 (owner of the account)who died along with his entire family during the Iraq war in 2006 I don't want the money to go into our bank treasurer account as an abandoned fund. So this is the reason why i contact you so that the bank will release the money to you as the next of kin to the death customer and we share the money together. Please i would like you to keep this proposal as a top secret.
Upon receipt of your reply, I will give you full details on how the business project will be executed and also note that you will have 40% of the above mentioned sum.Kindly fill this information's requested below in returns then i will give you more details with application form for the claim.
Your full name: --
Your Country: --
Phone Number: --
Your Age and occupation: --
I expect your urgent response if you agree to handle this project.
Best regard.
Mr. Abhay Muhammed
READ CAREFULY YOUR URGENT ASSISTANCE IS NEEDED,
Dear friend, I am Mr. Abhay Muhammed. THE MANAGER, AUDIT ANDACCOUNTING DEPT.BANK OF AFRICA (B.O.A) Burkina Faso. 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 families.I need your urgent assistance in transferring sum of (USD $10.5) into your account within 10 to 14 banking days. This requires a private arrangement; the details of the transaction will be furnished to you if you indicate your interest in this proposal.
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 (owner of the account)who died along with his entire family during the Iraq war in 2006 I don't want the money to go into our bank treasurer account as an abandoned fund. So this is the reason why i contact you so that the bank will release the money to you as the next of kin to the death customer and we share the money together. Please i would like you to keep this proposal as a top secret.
Upon receipt of your reply, I will give you full details on how the business project will be executed and also note that you will have 40% of the above mentioned sum.Kindly fill this information's requested below in returns then i will give you more details with application form for the claim.
Your full name: --
Your Country: --
Phone Number: --
Your Age and occupation: --
I expect your urgent response if you agree to handle this project.
Best regard.
Mr. Abhay Muhammed
READ CAREFULY YOUR URGENT ASSISTANCE IS NEEDED,
I am Mr,Khwaja Salman, working at the auditing
and accounting department, BANK OF AFRICA (B .O. A) Ouagadougou Burkina-Faso
West Africa, with due respects 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.
I know that a transaction of this magnitude
will make any one apprehensive and worried, but I am assuring you that all will
be well at the end of the day. i came to know you in my Private Search for a
Reliable and Reputable Person to handle this Confidential Transaction, which
involves the transfer of huge sum of Money to a Foreign Account requiring
Maximum Confidence.
During an annual auditing of Account's in this
bank, my department came across a very huge sum of money belonging to a
deceased person who died in a tragic plane crash on the Lenana Peak, Mount
Kenya, Saturday, the 19th day of July, 2003 together with his wife Jean, three
of their children and their spouses, and four grandchildren, since then his
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 discovery to this
development.The said amount was U.S $22.3M (Twenty two. million, three hundred
thousand United States dollars).In fact I could have done this transaction
alone but because of my position in the 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
affidavits of trust of oath to the Bank and also present a foreign account
where you will need the money to be transferred into on your 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 designation 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 50% will be for me, also the remaining 5%
will be for any expenses such like telephone bills which most involved in this
transaction and be rest assured that, any expenses in this transaction would be
taken as our burden expenses being incurred, Please, you have been advised to
keep this as top secret" as I am still in duty of service and intend
to retire sooner than later .
I will be monitoring your text of application
there in the bank until you confirm the money in your account and ask me to
come down to your country for subsequent disbursement of our funds
in accordance to the percentages, All other necessary, vital information
will be sent to you when I hear from you. I look forward to receive your reply
urgently. Show your readiness to assist me in this transaction by replying this
proposal as early as possible and I want you to assure me of your capability of
handling this transfer with trust by giving me the following information's
about yourself:
1) Your age:.......................... .....
2) Your occupation:................... ....
3) Are you married?:.....................
..........
4) Your mobile phone
number.:...................... .........
5) Your location and full
address....................... .............................. ..
6) Scan and send a copy of your identity card
to me. :............................. ..
7) Your Fax Number: :.............................
..
8) Sex:.:........................ .......
I will tell you how you can apply to the bank
as soon as i receive your response towards this mail. Extend my greetings to
your family and you should please try and have trust on me in this transaction
so that we shall achieve our aim together. Do not take this very transaction as
a joke, I am betting you right now that this is just nothing but reality, so
you reply and ask me how you can apply for the text of application form of
claim of the deceased fund from the bank. It is the foreign remittance
departments that are responsible for transference of fund into your account
over there.
Yours faithfully,
Mr Khwaja Salman.
FROM THE
DESK OF MR SALLAM GAJI
DIRECTOR IN CHARGE OF AUDITING
AND ACCOUNTING SECTION
BANK OF AFRICA (B.O.A)
OUAGADOUGOU, BURKINA FASO,
WEST AFRICA,
Dear Friend,
STRICTLY CONFIDENTIAL
I know that this mail will come to you as a surprise as we never met before. I am the Director in charge of Auditing section of Bank of African (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 Ten million united state dollars ($10.000.000m USD) immediately to your account.
The fund has been dormant (in-active) for 5 years in our Bank here without any body coming for it. I want to apply for release of the fund to you as the nearest person to our deceased customer Dr. George Brumley Jr from Atlanta America (the owner of the account) who died a long with his supposed next of kin in air crash since on July 21 2003. 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. view the website for more information about the deceased.(http://www.sptimes.com/2003/07/21/Worldandnation/12_Americans_die_in_K.shtml)
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 send you the application form you will fill and send to the bank for transfer of the fund into your bank account and also note that you will have 40% of the above mentioned amount if you agree to help me execute this business. And also 10% had been mapped out for you for the expense you will make in this transaction and 50% is for me. I need your information so that I will send you the application form.
YOUR FULL INFORMATIONS
Your Name.
Your Home Addresses.
City.
Country.
Home Telephone.
Private Telephone.
Fax No.
Marital Status.
Age.
Occupation.
Religion.
Your picture.
Waiting for your urgent reply so that we will starts immediately,
Best Regards,
MR SALLAM GAJI
BANK OF AFRICA
(B.O.A)
DIRECTOR IN CHARGE OF AUDITING
AND ACCOUNTING SECTION
BANK OF AFRICA (B.O.A)
OUAGADOUGOU, BURKINA FASO,
WEST AFRICA,
Dear Friend,
STRICTLY CONFIDENTIAL
I know that this mail will come to you as a surprise as we never met before. I am the Director in charge of Auditing section of Bank of African (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 Ten million united state dollars ($10.000.000m USD) immediately to your account.
The fund has been dormant (in-active) for 5 years in our Bank here without any body coming for it. I want to apply for release of the fund to you as the nearest person to our deceased customer Dr. George Brumley Jr from Atlanta America (the owner of the account) who died a long with his supposed next of kin in air crash since on July 21 2003. 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. view the website for more information about the deceased.(http://www.sptimes.com/2003/07/21/Worldandnation/12_Americans_die_in_K.shtml)
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 send you the application form you will fill and send to the bank for transfer of the fund into your bank account and also note that you will have 40% of the above mentioned amount if you agree to help me execute this business. And also 10% had been mapped out for you for the expense you will make in this transaction and 50% is for me. I need your information so that I will send you the application form.
YOUR FULL INFORMATIONS
Your Name.
Your Home Addresses.
City.
Country.
Home Telephone.
Private Telephone.
Fax No.
Marital Status.
Age.
Occupation.
Religion.
Your picture.
Waiting for your urgent reply so that we will starts immediately,
Best Regards,
MR SALLAM GAJI
BANK OF AFRICA
(B.O.A)
IRECTOR IN CHARGE OF AUDITING AND ACCOUNTING
SECTION BANK OF AFRICA(B.O.A)OUAGADOUGOU,BURKINA FASO,WEST AFRICA,
TOP STRICTLY CONFIDENTIAL:
Dear Friend,
I am Fabrice Landry Auditing and Accountancy
Department,Bank of Africa in (B.O.A) Burkina Faso.I got your email account
while searching for a business oriented personality and you happen to be the
one.I bring forth a business proposal in the tune of Twelve Million Five
Hundred Thousand United State Dollars Only.($12,500.000.USD) to be transferred
to an offshore account with your assistance acting as beneficiary and
next-of-kin to the Inheritance funds.If you know you are capable of involving
and partaking in this transaction, please send down the following personal
details to me for briefing and more clarification;
'YOUR FULL INFORMATIONS'
(1)Full names:........................ .....
(2)Occupation:................ ..............
(3)Age and Sex:..........................
(4)Marital Status:..........................
(5)Private phone number:..................
(6)Current residential address:..............
(2)Occupation:................ ..............
(3)Age and Sex:..........................
(4)Marital Status:..........................
(5)Private phone number:..................
(6)Current residential address:..............
Noted;that every discussion is in the detail.
I
am waiting for your urgent reply so that we will starts immediately.
I look forward to your prompt response through this my private email.(fabricelandry.privateissues@gmail.com)
Best Regards,
Fabrice Landry.
I look forward to your prompt response through this my private email.(fabricelandry.privateissues@gmail.com)
Best Regards,
Fabrice Landry.
Dear Mr. Nguyen,
I want to inform that my diplomat left here
yesterday on 12th Dec and he will arrive at Vietnam on 13th Dec
(today). Whatever I want now is when he comes Vietnam if
you could meet and discuss with him, everything about the money here have
been sealed in a safe box, the total sum of US$ 4,500,000 (four million five
hundred thousand dollars), remember that is all I have in my life.
Since yesterday the money have left here coming to your place, I can sleep very
good now without thinking too much. I gave him the command before he
handle the box to you, he will sign the agreement with you. My advice
for you Mr. Nguyen please keep the fund in a safe bank and wait until I
can come Vietnam before sharing percentage with you for this
assistant, I would like you can take care of my
diplomat in some days he stays in Vietnam, his name is
Mr. Kofi Morrise. Whatever you don't understand from now,
please feedback to me!
Best regards,
Peter Mathew
From Mr Dim Usman (B.O.A)
Bill and Exchange Manager,
Bank of Africa(B.O.A)
Ouagadougou Burkina Faso.
West Africa.
ATTN,
Sorry to distract your attention, I am Mr Dim
Usman the bill and exchange manager in the bank of Africa Ouagadougou Burkina
Faso.
In my department, I found the deposited fund
amounted SEVEN MILLION TWO HUNNDERED THOUSAND DOLLARS
(USD7,200,000.00).customer who died in the air crash with his entire family.
However, I shall detail you with the full
information as soon as I hear from you.
Can you be able and capable to assist me
provide your receiving bank account where this fund will lodge in your favour?
I shall give you 30% of the total sum as soon
as this fund hits your account and I shall visit you in your country for the
shearing.
Please this is very confidential. If you are
interested, please forward me the bellow information's;
Your Name:............
Your country:............
Your phone Number:.............
Your tel/fax:-...........
Your age:................
Your occupation :............
Thank for your anticipated co-peration.
Your's Faithfully.
Mr
Dim Usman
Dearest
One,
Thank you for your mail.You should know that my contact to you is by the special grace of Amighty Allah.I believe that life and death depends on Allah the creator,please understand that you are helping me to accomplish my wish and also working for Allah the creator of heaven and earth.
I have suffered too much and my life is full of sadness and sorrow.But before i die i want to make sure that this money in the bank is being used for the less priviledged,so that Allah will take the glory.
It is better for me to give this money to a total stranger for my wish to be accomplished,than the money to be in the bank,and when i die the bank officers will confisicate the money as an unclaimed fund. It is left for you to know wheather you can handle this or not.
I am intrusting this money to you because i cannot do anything by myself,that is why i contacted you to help me accomplish my wish.
I don't need any telephone communication in this regard because of my health, and because Of the presence of my husband's relatives around me always. I don't want them to know about this, as they are not aware of the deposit money.
Fill this form below and send back to me immediately to enable me forward a letter to the Bank Manager in Burkina Faso who will make the transfer of the fund into your account,And at the same time give you the contact of the bank,
FULL NAME.................................
ADDRESS..................................
AGE:........................................
STATUS:..................................
STATE/COUNTRY........................
TEL/NUMBERS............................
OCCUPATION.............................
Don't forget to always pray for me because all my hope to survive is in Allah the creator who holds death and life.
Hoping to receive your reply soon.
Mrs Yomun Barakah.
Good day,
I am Mr Issaah Ahmed working as a Senior staff at Ampella Mining Limited here in Burkina Faso in West Africa.I need your urgent assistance for the transfer of an investment fund file.$7.2 Million U.S. Dollars which My department came across due to Instruction and directives which they receive from the Central Bank Here to transfer all over due fund to the beneficiaries.
This fund belonging to one Deceased Mr.George Brumley Jr 68 years of Atlanta Physician who died in a Kenya plane crash with his family in the year 2003 during a vacation journey.
The fund has been dormant in his account here with (BOA)bank without any claim either from his family or relation because,he did not indicate any next of kin to this account in case of death such as this and the bank has decide to transfer the fund urgently Via Western Union Transfer Nor bank Account as Instructed by the APEX Bank.
Note that as a Senior Staff in my department,I have in my possession all the necessary documents to perfect this deal by making you the bonafide next of kin/Partner whom this money will be transfer to Via Western Union Nor Bank Account Transfer as Instructed by the APEX Bank.
On smooth Conclusion of this transaction, you will be entitled to 45% of the total sum as gratification,while 55% will be for me.
Here is the following information I demanded from you to enable me know your capability towards this business if you are sure you can assist me confidentialy.
1- YOUR FULL NAME
2- YOUR HOME ADDRESS
3- YOUR OCCUPATION
4- YOUR TELEPHONE
5- YOUR COUNTRY AND NATIONALITY
6- YOUR AGE
7- BANK ACCOUNT AND SWIFT CODE
I will call you through your given number for easy talk and understanding as soon as i receive your possitive response through my confidential mail address:
issaah_ahmed@yahoo.com
Faithfully,
Mr Issaah Ahmed
Thank you for your mail.You should know that my contact to you is by the special grace of Amighty Allah.I believe that life and death depends on Allah the creator,please understand that you are helping me to accomplish my wish and also working for Allah the creator of heaven and earth.
I have suffered too much and my life is full of sadness and sorrow.But before i die i want to make sure that this money in the bank is being used for the less priviledged,so that Allah will take the glory.
It is better for me to give this money to a total stranger for my wish to be accomplished,than the money to be in the bank,and when i die the bank officers will confisicate the money as an unclaimed fund. It is left for you to know wheather you can handle this or not.
I am intrusting this money to you because i cannot do anything by myself,that is why i contacted you to help me accomplish my wish.
I don't need any telephone communication in this regard because of my health, and because Of the presence of my husband's relatives around me always. I don't want them to know about this, as they are not aware of the deposit money.
Fill this form below and send back to me immediately to enable me forward a letter to the Bank Manager in Burkina Faso who will make the transfer of the fund into your account,And at the same time give you the contact of the bank,
FULL NAME.................................
ADDRESS..................................
AGE:........................................
STATUS:..................................
STATE/COUNTRY........................
TEL/NUMBERS............................
OCCUPATION.............................
Don't forget to always pray for me because all my hope to survive is in Allah the creator who holds death and life.
Hoping to receive your reply soon.
Mrs Yomun Barakah.
Good day,
I am Mr Issaah Ahmed working as a Senior staff at Ampella Mining Limited here in Burkina Faso in West Africa.I need your urgent assistance for the transfer of an investment fund file.$7.2 Million U.S. Dollars which My department came across due to Instruction and directives which they receive from the Central Bank Here to transfer all over due fund to the beneficiaries.
This fund belonging to one Deceased Mr.George Brumley Jr 68 years of Atlanta Physician who died in a Kenya plane crash with his family in the year 2003 during a vacation journey.
The fund has been dormant in his account here with (BOA)bank without any claim either from his family or relation because,he did not indicate any next of kin to this account in case of death such as this and the bank has decide to transfer the fund urgently Via Western Union Transfer Nor bank Account as Instructed by the APEX Bank.
Note that as a Senior Staff in my department,I have in my possession all the necessary documents to perfect this deal by making you the bonafide next of kin/Partner whom this money will be transfer to Via Western Union Nor Bank Account Transfer as Instructed by the APEX Bank.
On smooth Conclusion of this transaction, you will be entitled to 45% of the total sum as gratification,while 55% will be for me.
Here is the following information I demanded from you to enable me know your capability towards this business if you are sure you can assist me confidentialy.
1- YOUR FULL NAME
2- YOUR HOME ADDRESS
3- YOUR OCCUPATION
4- YOUR TELEPHONE
5- YOUR COUNTRY AND NATIONALITY
6- YOUR AGE
7- BANK ACCOUNT AND SWIFT CODE
I will call you through your given number for easy talk and understanding as soon as i receive your possitive response through my confidential mail address:
issaah_ahmed@yahoo.com
Faithfully,
Mr Issaah Ahmed
From Mr
Hado Konkobo
Please read carefully,
This message might meet you in utmost surprise. However, it's just my urgent need for foreign partner that made me to contact you for this transaction. I got your contact from yahoo tourist search while I was searching for a foreign partner. I am assured of your capability and reliability to champion this business opportunity when I prayed about you.
I am a banker by profession in Burkina-Faso, West Africa and currently holding the post of manager in account and auditing department in our bank. I have the opportunity of transferring the left over funds ($ 9.2Million Dollars) belonging to our deceased customer who died along with his entire family in a bomb attack.
Hence; I am inviting you for a business deal where this money can be shared between us in the ratio of 60/40 if you agree to my business proposal. Further details
of the transfer will be forwarded to you as soon as I receive your return mail as soon as you receive this letter.
Please indicate your willingness by sending the below information for more clarification and easy communication.
Please Contact me with the following informationsfor more details.
(1) YOUR FULL NAME...............................
(2) YOUR AGE AND SEX............................
(3) YOUR CONTACT ADDRESS..................
(4) YOUR PRIVATE PHONE N0..........
(5) FAX NUMBER..............
(6) YOUR COUNTRY OF ORIGIN..................
(7) YOUR OCCUPATION.........................
EMAIL. hadokonkobo1@gmail.com
Trusting to hear from you immediately.
Thanks & Best
Regards,
Mr Hado Konkobo,
Phone number : 00226 78 43 83 64
Please read carefully,
This message might meet you in utmost surprise. However, it's just my urgent need for foreign partner that made me to contact you for this transaction. I got your contact from yahoo tourist search while I was searching for a foreign partner. I am assured of your capability and reliability to champion this business opportunity when I prayed about you.
I am a banker by profession in Burkina-Faso, West Africa and currently holding the post of manager in account and auditing department in our bank. I have the opportunity of transferring the left over funds ($ 9.2Million Dollars) belonging to our deceased customer who died along with his entire family in a bomb attack.
Hence; I am inviting you for a business deal where this money can be shared between us in the ratio of 60/40 if you agree to my business proposal. Further details
of the transfer will be forwarded to you as soon as I receive your return mail as soon as you receive this letter.
Please indicate your willingness by sending the below information for more clarification and easy communication.
Please Contact me with the following informationsfor more details.
(1) YOUR FULL NAME...............................
(2) YOUR AGE AND SEX............................
(3) YOUR CONTACT ADDRESS..................
(4) YOUR PRIVATE PHONE N0..........
(5) FAX NUMBER..............
(6) YOUR COUNTRY OF ORIGIN..................
(7) YOUR OCCUPATION.........................
EMAIL. hadokonkobo1@gmail.com
Trusting to hear from you immediately.
Thanks & Best
Regards,
Mr Hado Konkobo,
Phone number : 00226 78 43 83 64
ROM THE DESK OF MR.ADU BAYARO,
AUDITING AND ACCOUNTING SECTION OF
BANK OF AFRICA (B.O.A)
OUAGADOUGOU, BURKINA-FASO
WEST AFRICA
GOOD DAY,
I WISH TO KNOW IF WE CAN WORK TOGETHER BECAUSE
I WOULD LIKE YOU TO STAND AS THE BENEFICIARY TO A DECEASED CLIENT MR.EMMANUEL
ETUKUDO WHO MADE SOME DEPOSIT SUM OF_ ($3.8million) THREE MILLION
EIGHT HUNDRED THOUSAND UNITED STATES DOLLARS IN MY DEPARTMENT IN THE BANK OF
AFRICA BURKINA-FASO, WEST AFRICA BEFORE HIS DEATH.
HE DIED ON THE 2ND MAY 2007 WITHOUT ANY
REGISTERED NEXT OF KIN AND AS SUCH THE FUNDS NOW HAVE AN OPEN BENEFICIARY
MANDATE. UPON YOUR REPLY I WILL GIVE YOU DETAILS ON HOW THE TRANSACTION WILL BE
EXECUTED, AND I'AM ASSURING YOU THAT IT IS 100% RISK FREE HENCE YOU CO-OPERATE
WITH ME.
BEST REGARDS AND EXPECTING YOUR RESPONSE.
MR.ADU BAYARO,
Dear
brother,
How are you? I hope you are very fine. I could not received your
e-mail again. I hope all is well with you by the grace of God. Please
help me. I really need your help. Open your heart and help me please
brother.
My brother, please i need your help in this matter. Do not fear for
anything, We will use part of this money and help charity and
compassonate people please. Do not take it as a sin. Their is no body
to claim this fund. Follow my insruction let us get it and use it for
God please. If we get this fund and use it for God will it will be
good in the present of God please. I need your help. Just open your
heart and help me so that we can get this fund.
Please send it to this bank e-mail address
africandevelopmentbak@ymail.com . Please i want to know if you has
sent the answers to the bank. If you have not sent it. Please send it
now so that we can start the business please.
I am awaiting to hear from you. Extend my sincere greetings to your
entire family. God bless you and your entire family and bye for now.
Yours brother,
BEN COROMA.
How are you? I hope you are very fine. I could not received your
e-mail again. I hope all is well with you by the grace of God. Please
help me. I really need your help. Open your heart and help me please
brother.
My brother, please i need your help in this matter. Do not fear for
anything, We will use part of this money and help charity and
compassonate people please. Do not take it as a sin. Their is no body
to claim this fund. Follow my insruction let us get it and use it for
God please. If we get this fund and use it for God will it will be
good in the present of God please. I need your help. Just open your
heart and help me so that we can get this fund.
Please send it to this bank e-mail address
africandevelopmentbak@ymail.com . Please i want to know if you has
sent the answers to the bank. If you have not sent it. Please send it
now so that we can start the business please.
I am awaiting to hear from you. Extend my sincere greetings to your
entire family. God bless you and your entire family and bye for now.
Yours brother,
BEN COROMA.
Thank you very much for your interest and willingness to
assist me in this business.
I truly appreciate your strong interest and willingness to know more about the business which i have introduced to you in order to help me realize it and also share the great benefits with together me.Be you totally assured that you will make a very wise and highlyrewarding decision where you accept to assist me in this business because we have a lot to gain and many more greater deals to execute together immediately we have successfully completed this very transaction.It is important you know that here in Africa,as a very fast developing continent,many good financial opportunties involving millions and billions of Dollars do exist but our major problem here has been that of finding reliable and trusted foreign partners to collaborate with us.If you really prove yourself worthy,you will ever be grateful and happy throughout your life time for knowing me as your African business partner.
To be very honest with you, this transaction i have opened-up to you is totally genuine and 100% risk-free.I am absolutely assuring you that no trouble or problem is involved in this transaction either in the short-run or in the long-run because i have been working with this bank for many years,hence i know all its secrets very well and i have carefully mapped-out my perfect strategies to carry out this transaction successfully.Again,you have to understand that the deceased customer of the bank who deposited the money in question was my very close friend and i was his personal financial adviser before his accidental death,that being the main reason why i alone working in the bank here,know much about the existence of this fund and the secrets surrounding this money and its depositor who accidentally died in plane crash some years back.
However, Before we proceed with this transaction,i believe that it is very necessary that we should have some brief phone discussion.Please try to call me immediately on my private phone number: +226 75 79 21 79 for us to have a brief talk before we go ahead with this transaction.As soon as i receive your call,i will never delay to give you more details about this transaction as well as the procedures we are to follow to achieve maximum success.Also i will send you the pattern of the the application form which you have to fill and send to the foreign remittance department of the bank here to make successful claims over the fund as the next of kin to the deceased.I hope to see your reply soonest.
Note: Please understand that this transaction concerns transferring of $22,300,000 which was deposited by a customer of the Bank here before his accidental death some years ago.I would want you to apply as the beneficiary of this fund using the information about this fund and the deceased bank customer,which i will later give to you so that the fund will be remitted into your bank account.Once the fund is successfully transferred into your bank account, i will visit your country for us to share the fund according to the percentages which i indicated in my first message to you.
Thanks and may the Almighty Bless you and your family.
I truly appreciate your strong interest and willingness to know more about the business which i have introduced to you in order to help me realize it and also share the great benefits with together me.Be you totally assured that you will make a very wise and highlyrewarding decision where you accept to assist me in this business because we have a lot to gain and many more greater deals to execute together immediately we have successfully completed this very transaction.It is important you know that here in Africa,as a very fast developing continent,many good financial opportunties involving millions and billions of Dollars do exist but our major problem here has been that of finding reliable and trusted foreign partners to collaborate with us.If you really prove yourself worthy,you will ever be grateful and happy throughout your life time for knowing me as your African business partner.
To be very honest with you, this transaction i have opened-up to you is totally genuine and 100% risk-free.I am absolutely assuring you that no trouble or problem is involved in this transaction either in the short-run or in the long-run because i have been working with this bank for many years,hence i know all its secrets very well and i have carefully mapped-out my perfect strategies to carry out this transaction successfully.Again,you have to understand that the deceased customer of the bank who deposited the money in question was my very close friend and i was his personal financial adviser before his accidental death,that being the main reason why i alone working in the bank here,know much about the existence of this fund and the secrets surrounding this money and its depositor who accidentally died in plane crash some years back.
However, Before we proceed with this transaction,i believe that it is very necessary that we should have some brief phone discussion.Please try to call me immediately on my private phone number: +226 75 79 21 79 for us to have a brief talk before we go ahead with this transaction.As soon as i receive your call,i will never delay to give you more details about this transaction as well as the procedures we are to follow to achieve maximum success.Also i will send you the pattern of the the application form which you have to fill and send to the foreign remittance department of the bank here to make successful claims over the fund as the next of kin to the deceased.I hope to see your reply soonest.
Note: Please understand that this transaction concerns transferring of $22,300,000 which was deposited by a customer of the Bank here before his accidental death some years ago.I would want you to apply as the beneficiary of this fund using the information about this fund and the deceased bank customer,which i will later give to you so that the fund will be remitted into your bank account.Once the fund is successfully transferred into your bank account, i will visit your country for us to share the fund according to the percentages which i indicated in my first message to you.
Thanks and may the Almighty Bless you and your family.
From Mr
Hado Konkobo
Please read carefully,
This message might meet you in utmost surprise. However, it's just my urgent need for foreign partner that made me to contact you for this transaction. I got your contact from yahoo tourist search while I was searching for a foreign partner. I am assured of your capability and reliability to champion this business opportunity when I prayed about you.
I am a banker by profession in Burkina-Faso, West Africa and currently holding the post of manager in account and auditing department in our bank. I have the opportunity of transferring the left over funds ($ 9.2Million Dollars) belonging to our deceased customer who died along with his entire family in a bomb attack.
Hence; I am inviting you for a business deal where this money can be shared between us in the ratio of 60/40 if you agree to my business proposal. Further details
of the transfer will be forwarded to you as soon as I receive your return mail as soon as you receive this letter.
Please indicate your willingness by sending the below information for more clarification and easy communication.
Please Contact me with the following informationsfor more details.
(1) YOUR FULL NAME...............................
(2) YOUR AGE AND SEX............................
(3) YOUR CONTACT ADDRESS..................
(4) YOUR PRIVATE PHONE N0..........
(5) FAX NUMBER..............
(6) YOUR COUNTRY OF ORIGIN..................
(7) YOUR OCCUPATION.........................
EMAIL. hadokonkobo1@gmail.com
Trusting to hear from you immediately.
Thanks & Best
Regards,
Mr Hado Konkobo,
Phone number : 00226 78 43 83 64
Please read carefully,
This message might meet you in utmost surprise. However, it's just my urgent need for foreign partner that made me to contact you for this transaction. I got your contact from yahoo tourist search while I was searching for a foreign partner. I am assured of your capability and reliability to champion this business opportunity when I prayed about you.
I am a banker by profession in Burkina-Faso, West Africa and currently holding the post of manager in account and auditing department in our bank. I have the opportunity of transferring the left over funds ($ 9.2Million Dollars) belonging to our deceased customer who died along with his entire family in a bomb attack.
Hence; I am inviting you for a business deal where this money can be shared between us in the ratio of 60/40 if you agree to my business proposal. Further details
of the transfer will be forwarded to you as soon as I receive your return mail as soon as you receive this letter.
Please indicate your willingness by sending the below information for more clarification and easy communication.
Please Contact me with the following informationsfor more details.
(1) YOUR FULL NAME...............................
(2) YOUR AGE AND SEX............................
(3) YOUR CONTACT ADDRESS..................
(4) YOUR PRIVATE PHONE N0..........
(5) FAX NUMBER..............
(6) YOUR COUNTRY OF ORIGIN..................
(7) YOUR OCCUPATION.........................
EMAIL. hadokonkobo1@gmail.com
Trusting to hear from you immediately.
Thanks & Best
Regards,
Mr Hado Konkobo,
Phone number : 00226 78 43 83 64
Dear Good Friend,
I received your email thanks for your urgent
response, Hopefully this email will meet you in good health. I'm really excited
at reading your email, It's my pleasure to make it clear to you that this
transaction will surely uplift our financial standard, i will always direct you
on what to do in this transaction.
Honestly,I appreciate your interest in this
transaction, but I would say that your interest to assist me was rather
unspecific following brief sentences which was contained in your email,as a
result of which I am quite skeptical in believing that you could be of to me as
a partner however, I would like to be sure of your willingness,
trustworthiness and commitment to execute this transaction with me,I cannot
afford to compromise these virtues.
Presently, I am employed to this bank, As
Auditing and account of this bank from where I plan to finalise the execution
of this transfer before I'll resign, with my position in this bank, I am
promissing you that if you can follow my instructions in this transaction, i am
capable of completing this transaction within the period of 14 bank working
days starting from the day you apply to my bank as the next of kin to the
deceased customer and base on your maximum co-operation and assistance.
To let you know how serious this is, i will
like you to come down to Burkina Faso and Visit my office, Bank of Africa this
will give you the opportunity to know exactly what is my position in the bank,
if you are convinced after your visit, that you have seen enough to proceed
further in this transaction, then, you will continue. Burkina Faso is a free
Visas Nation, you can get your Visas at the port of entry, So you are at
liberty to come down for Verification on my person and the transaction at hand.
I am of average age, married to a wife, and
blessed with three children. The perfection of this transaction has so far
consumed a great amount of money from me, energy and is the life line to the
future of me and my family, so I do need your assistance in providing a
good bank account, your co-operation both morally and financially, your trust
and confidence in our ability to finalise this transfer to our mutual benefit,
and your guarantee for my share of the money when the transfer has been
transferred into your bank account, and my security when I do come to your
country to collect my share of the money, so I will want you to think again,
and inform me if you will guarantee me of all these.
Based on my personal banking experience, it
had happened in the pass, when a foriegn customer died and after several years
there is no body that apply as the next of kind the fund automatically
transferred to the bank treasury as unclaimed fund, that experience ignited my
thought to this venture. Considering the money involved, that is why I
contacted you to apply as next of kin to the deceased customer in other for my
bank to transfer the fund to you as his beneficiary. It is necesary for me to
be sure of the person to whom I will be entrusting this transaction, my trust
is not given out lightly,I need to be convinced that you are a matured person
with some intergrity.
TRUST AND CONFIDENCE.
I need to emphasise on the need for trust and
confidence on both side as the pillar for the success of this business. you
need to reassure me that you will not betray me and sit on this fund when it
finally comes into your account over there, in other for me to send to you the
contact of my bank and the application form that you will use to contact the
bank for the initiation of the claim.
What I expect from you is trust and
commitment, Therefore, i will send you the text of application for you to fill
correctly with your bank particulars and apply to the bank for the transfer
immediately i receive your reply.
Waiting for your reply so we can proceed,
Best Regards,
Full names:Mr Khwaja Salman
Home Address; 01 bp 1005 ouaga 2000
Ouagadougou Burkina Faso
Age;51YRS
Mobile
Number 0022674059779
Dear,
Hopefully you're in good health? Yes, I have decided to entrust this
transaction into your hands, and I have faith that you will not betray
me at the end of the transaction. And if you have any doubt about this
transaction, you are free to pay me a visit here in Burkina Faso; I
believe that seeing my family and my position in the bank will boost
trust and understanding.
Concerning the fund, the fund was realized by Britta Lohan in a
contract supply of terram and construction of Padua irrigation and
road, the contract has been dully executed and the payment has already
been made to the contractor in questions for several years back, the
fund had been in the dormant account with the bank of Africa,
therefore, success is guaranteed in this transaction because I'm still
a senior banker in the same bank where this fund will be remitted from
to any of your nominated bank account, this transaction is the child
of my own brain, My working experience in this bank gave birth to it,
and my position in the bank guaranteed success, therefore, we have
to act very fast, because the bank has already declared that the fund
will be transferred to the federal reserve at the end of this quarter
as an unclaimed fund, we have just few day to get to the end of the
year, so, we have to act very fast.
I'm sending an application, this application is the official bank
application of the bank, I just don’t want anything to ignite
suspicion that was why I send this original application of the bank,
you just have to send the application with your account information
accordingly and send it to the bank email address below
(boagroup_telex_bf@financier.com) You have to call me before or
immediately after sending the application so that I will be behind
schedule to monitor your application and to make sure it received the
necessary attention.
I always wish and pray that this transaction will establish an
everlasting relationship between your family and mine.
Regards
Hadi Karim
Hopefully you're in good health? Yes, I have decided to entrust this
transaction into your hands, and I have faith that you will not betray
me at the end of the transaction. And if you have any doubt about this
transaction, you are free to pay me a visit here in Burkina Faso; I
believe that seeing my family and my position in the bank will boost
trust and understanding.
Concerning the fund, the fund was realized by Britta Lohan in a
contract supply of terram and construction of Padua irrigation and
road, the contract has been dully executed and the payment has already
been made to the contractor in questions for several years back, the
fund had been in the dormant account with the bank of Africa,
therefore, success is guaranteed in this transaction because I'm still
a senior banker in the same bank where this fund will be remitted from
to any of your nominated bank account, this transaction is the child
of my own brain, My working experience in this bank gave birth to it,
and my position in the bank guaranteed success, therefore, we have
to act very fast, because the bank has already declared that the fund
will be transferred to the federal reserve at the end of this quarter
as an unclaimed fund, we have just few day to get to the end of the
year, so, we have to act very fast.
I'm sending an application, this application is the official bank
application of the bank, I just don’t want anything to ignite
suspicion that was why I send this original application of the bank,
you just have to send the application with your account information
accordingly and send it to the bank email address below
(boagroup_telex_bf@financier.com) You have to call me before or
immediately after sending the application so that I will be behind
schedule to monitor your application and to make sure it received the
necessary attention.
I always wish and pray that this transaction will establish an
everlasting relationship between your family and mine.
Regards
Hadi Karim
Good Day
Coming to the point a resident lawyer has to be nominated to assist in
the ministry of justice where the probate certificate that covers this
transaction will be procured, the lawyer must be from Burkina Faso and
not from your country, since all the legalisation services has to be
done here in the Burkina Faso where the fund is in dormant account is
existing.
The transaction will be concluded in fourteen banking days from the
day that you submit the application which I will send to you
immediately we conclude every arrangement and immediately you declare
your interest to assist me in championing this transaction.
The money is in dollars 15 Million, and has to be transferred in
dollar to any of your nominated bank account, but in the case you
wanted it transferred in any order currency, REALS, that means we have
to make that application immediately the fund is approved on your
behalf, be also noticed that your own percentage is 40% while 50% is
for me and the remain 10% will be set aside for expenses
I have an idea, the money can be split in different bits immediately
the payment is approved on your behalf that means we can apply for 15%
in each bit immediately this payment is approved, that will make
receiving very comfortable, and if there is much financial restriction
in your country, that means immediately you receive the first bit, you
can use the money and travel to any other country, where registration
of a company does not take a longer time, you can register a company
there and open an international account and introduce the same account
to the bank for the balance although all related back up documents
that will be submitted to all the authorities concerned will be issued
to you immediately the payment is approved on your behalf.
If you have decided to assist me in championing this transaction you
must be ready to incur some expenses the country Burkina Faso is too
poor as a senior banker I earn a 200.000.00cfa which is about four
hundred united state dollars a month I take care of my children from
the salary the only thing I enjoy as senior banker is housing and 406
car, that is why I wanted to use this great opportunity and enhance my
living so you must be ready to assist me financially and I know that
you are capable.
If you will be able to come down to Burkina Faso so that we can seat
down and discuss this project I will be happy to welcome you that will
give you the opportunity to see my family and also to see my position
in the bank which I believe it will boost trust and understanding.
I will use my position in the bank and attach a
transactional identifier to the payment information this will
symbolise that this fund is realised through legitimate means.
I will be waiting for your mail my time is the same time with London
you can work out the difference I will be excited to explain verbally
in details exactly what we are supposed to do as to get the best
result.
I will be waiting for your declaration of interest to assist me in
championing this transaction, so that I will send you a text of
application which you will fill and send to the bank mail as a formal
introduction of your person to the bank as the heir to the deceased,
Regards
El-Hadi Karim
Coming to the point a resident lawyer has to be nominated to assist in
the ministry of justice where the probate certificate that covers this
transaction will be procured, the lawyer must be from Burkina Faso and
not from your country, since all the legalisation services has to be
done here in the Burkina Faso where the fund is in dormant account is
existing.
The transaction will be concluded in fourteen banking days from the
day that you submit the application which I will send to you
immediately we conclude every arrangement and immediately you declare
your interest to assist me in championing this transaction.
The money is in dollars 15 Million, and has to be transferred in
dollar to any of your nominated bank account, but in the case you
wanted it transferred in any order currency, REALS, that means we have
to make that application immediately the fund is approved on your
behalf, be also noticed that your own percentage is 40% while 50% is
for me and the remain 10% will be set aside for expenses
I have an idea, the money can be split in different bits immediately
the payment is approved on your behalf that means we can apply for 15%
in each bit immediately this payment is approved, that will make
receiving very comfortable, and if there is much financial restriction
in your country, that means immediately you receive the first bit, you
can use the money and travel to any other country, where registration
of a company does not take a longer time, you can register a company
there and open an international account and introduce the same account
to the bank for the balance although all related back up documents
that will be submitted to all the authorities concerned will be issued
to you immediately the payment is approved on your behalf.
If you have decided to assist me in championing this transaction you
must be ready to incur some expenses the country Burkina Faso is too
poor as a senior banker I earn a 200.000.00cfa which is about four
hundred united state dollars a month I take care of my children from
the salary the only thing I enjoy as senior banker is housing and 406
car, that is why I wanted to use this great opportunity and enhance my
living so you must be ready to assist me financially and I know that
you are capable.
If you will be able to come down to Burkina Faso so that we can seat
down and discuss this project I will be happy to welcome you that will
give you the opportunity to see my family and also to see my position
in the bank which I believe it will boost trust and understanding.
I will use my position in the bank and attach a
transactional identifier to the payment information this will
symbolise that this fund is realised through legitimate means.
I will be waiting for your mail my time is the same time with London
you can work out the difference I will be excited to explain verbally
in details exactly what we are supposed to do as to get the best
result.
I will be waiting for your declaration of interest to assist me in
championing this transaction, so that I will send you a text of
application which you will fill and send to the bank mail as a formal
introduction of your person to the bank as the heir to the deceased,
Regards
El-Hadi Karim
Greetings
from Mr. Abhay Muhammed
Dear friend, I am Mr. Abhay Muhammed. THE MANAGER, AUDIT ANDACCOUNTING DEPT.BANK OF AFRICA (B.O.A) Burkina Faso. 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 families.I need your urgent assistance in transferring sum of (USD $10.5) into your account within 10 to 14 banking days. This requires a private arrangement; the details of the transaction will be furnished to you if you indicate your interest in this proposal.
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 (owner of the account)who died along with his entire family during the Iraq war in 2006 I don't want the money to go into our bank treasurer account as an abandoned fund. So this is the reason why i contact you so that the bank will release the money to you as the next of kin to the death customer and we share the money together. Please i would like you to keep this proposal as a top secret.
Upon receipt of your reply, I will give you full details on how the business project will be executed and also note that you will have 40% of the above mentioned sum.Kindly fill this information's requested below in returns then i will give you more details with application form for the claim.
Your full name: --
Your Country: --
Phone Number: --
Your Age and occupation: --
I expect your urgent response if you agree to handle this project.
Best regard.
Mr. Abhay Muhammed
Dear friend, I am Mr. Abhay Muhammed. THE MANAGER, AUDIT ANDACCOUNTING DEPT.BANK OF AFRICA (B.O.A) Burkina Faso. 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 families.I need your urgent assistance in transferring sum of (USD $10.5) into your account within 10 to 14 banking days. This requires a private arrangement; the details of the transaction will be furnished to you if you indicate your interest in this proposal.
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 (owner of the account)who died along with his entire family during the Iraq war in 2006 I don't want the money to go into our bank treasurer account as an abandoned fund. So this is the reason why i contact you so that the bank will release the money to you as the next of kin to the death customer and we share the money together. Please i would like you to keep this proposal as a top secret.
Upon receipt of your reply, I will give you full details on how the business project will be executed and also note that you will have 40% of the above mentioned sum.Kindly fill this information's requested below in returns then i will give you more details with application form for the claim.
Your full name: --
Your Country: --
Phone Number: --
Your Age and occupation: --
I expect your urgent response if you agree to handle this project.
Best regard.
Mr. Abhay Muhammed
FROM DR RHAMA BENSON.
MANAGER BILL AND EXCHANGE DEPT.
AFRICAN DEVELOPMENT BANK (ADB)
OUAGADOUGOU BURKINA FASO.
DEAR FRIEND,
This message might come to you as a surprise. However, it all just my urgent need for a foreign partner that made me to contact you for this transaction. I got your contact from yahoo tourist search while I was searching for a foreign partner. I assured of your capability and reliability to champion this business opportunity when I prayed to God about you. I am a banker by profession in Burkina Faso , West Africa and currently holding the post of assistant foreign remittance director in our bank.
I have the opportunity of transferring the left over funds ($15 million dollars) of one of my bank clients who died along with his entire family on Monday 31st July 2004 in a plane crash Hence I am inviting you for a business deal where this money can be shared between us in the ratio of 60 / 40% it you agree to my business proposal. Further details of the transfer will be forwarded to you as soon as I receive your return mail immediately you receive this letter. Please indicate your willingness by sending the below information for more clarification and easy communication.
(1) Your Full Name............
(2) Your Contact Address.............
(3) Your Tel and Fax Number.......
(4) Your Alternative Email .......
(5) Your Country Name.............
(6) Your Occupation...............
Trusting to hear from you immediately.
Thanks & best regards,
Dr, Rhama Benson
Phone Numbers +226 75414763
Reply me dr_rhamabenson01@voila.fr
MANAGER BILL AND EXCHANGE DEPT.
AFRICAN DEVELOPMENT BANK (ADB)
OUAGADOUGOU BURKINA FASO.
DEAR FRIEND,
This message might come to you as a surprise. However, it all just my urgent need for a foreign partner that made me to contact you for this transaction. I got your contact from yahoo tourist search while I was searching for a foreign partner. I assured of your capability and reliability to champion this business opportunity when I prayed to God about you. I am a banker by profession in Burkina Faso , West Africa and currently holding the post of assistant foreign remittance director in our bank.
I have the opportunity of transferring the left over funds ($15 million dollars) of one of my bank clients who died along with his entire family on Monday 31st July 2004 in a plane crash Hence I am inviting you for a business deal where this money can be shared between us in the ratio of 60 / 40% it you agree to my business proposal. Further details of the transfer will be forwarded to you as soon as I receive your return mail immediately you receive this letter. Please indicate your willingness by sending the below information for more clarification and easy communication.
(1) Your Full Name............
(2) Your Contact Address.............
(3) Your Tel and Fax Number.......
(4) Your Alternative Email .......
(5) Your Country Name.............
(6) Your Occupation...............
Trusting to hear from you immediately.
Thanks & best regards,
Dr, Rhama Benson
Phone Numbers +226 75414763
Reply me dr_rhamabenson01@voila.fr
From: Mr.Ernest David
African Development Bank,(ADB)
Burkina Faso Ouagadougou
My Dear Friend,
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 confidential of
this issue 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.
I am Mr. Ernest David, a Manager in African Development
Bank, (ADB) Ouagadougou , Burkina Faso . I Hoped that you will not expose
or betray this trust and confident that I am about to establish with you for
the mutual benefit of you and I. This fund was deposited in our bank by Mr.
Kattan Azmal from Jordan who died in a plane crash in 2000 Tbm 700 aircraft on
31st July with his wife and the whole crew on board.
I need your urgent assistance in transferring the sum of
($10.5) million USD into your account within 7 working banking days. This money
has been dormant for years in our Bank without claim due to the owner of this
fund died along with his entire family and supposed next of kin in an air crash
since July 31st 2000.
I want our bank to release this fund to you as the nearest
person to our deceased customer while i come over to your country to share this
fund with you as soon as you confirm this fund into your account and ask me to
come over. I don't want the money to go into our Bank treasure as an abandoned
fund. So this is the reason why i contacted you so that our bank will release
this 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
interesting.
As the director of the department, this discovery was
brought to my office so as to decide what is to be done. i decided to
seek ways through which transfer this money out of the bank and out of
the country too. The total initial amount deposited in this account was
thirty six million, five hundred thousand dollars (usd 36,500,000.00) but with
subsequent withdrawals from the account by the depositor before his death, the
account was audited by my department and we discovered that the remaining
balance in the bank account is ten million, five hundred thousand dollars (usd
10, 500.000.00 and with my position as the accounts and audit department
director of this bank.
Upon the receipt of your reply and indication of your
capability, i will give you full details on how the business will be
executed and also note that you will have 50% of the above mentioned sum
if you agree to handle this business with me while 50% be for me,
Because i don't want anyone here in our bank to know my involvement until
you confirm this fund into your account and ask me to come over for the
sharing as I indicated.
I am looking forward to hear from you immediately for
further information do not hesitate to call me on this number +226 74653535
THE REQUESTED INFORMATIONS BELO
==================================
1. FULL NAME..............
2. TELEPHONE NUMBERS/MOBILE/FAX.......
3. YOUR AGE......
4. YOUR SEX.........
5. YOUR OCCUPATION........
6. YOUR COUNTRY AND CITY......
7. YOUR HOME ADDRESS..........
8. MARITAL STATUS............
Thanks with my best regards
Form Mr. Ernest David
+226 74653535
dung
thư
READ CAREFULY YOUR URGENT ASSISTANCE IS NEEDED,
I am Mr,Khwaja Salman, working at the auditing and
accounting department, BANK OF AFRICA (B .O. A) Ouagadougou Burkina-Faso West
Africa, with due respects 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.
I know that a transaction of this magnitude will make any
one apprehensive and worried, but I am assuring you that all will be well at
the end of the day. i came to know you in my Private Search for a Reliable and
Reputable Person to handle this Confidential Transaction, which involves the
transfer of huge sum of Money to a Foreign Account requiring Maximum
Confidence.
During an annual auditing of Account's in this bank, my
department came across a very huge sum of money belonging to a deceased person
who died in a tragic plane crash on the Lenana Peak, Mount Kenya, Saturday, the
19th day of July, 2003 together with his wife Jean, three of their children and
their spouses, and four grandchildren, since then his 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 discovery to this development.The said
amount was U.S $22.3M (Twenty two. million, three hundred thousand United
States dollars).In fact I could have done this transaction alone but because of
my position in the 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 affidavits of trust
of oath to the Bank and also present a foreign account where you will need the
money to be transferred into on your 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 designation 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 50% will be for me, also the remaining 5% will be for any
expenses such like telephone bills which most involved in this transaction and
be rest assured that, any expenses in this transaction would be taken as our
burden expenses being incurred, Please, you have been advised to keep this as
top secret" as I am still in duty of service and intend to retire sooner
than later .
I will be monitoring your text of application there in the
bank until you confirm the money in your account and ask me to come down to
your country for subsequent disbursement of our funds in accordance to the
percentages, All other necessary, vital information will be sent to you when I
hear from you. I look forward to receive your reply urgently. Show your
readiness to assist me in this transaction by replying this proposal as early
as possible and I want you to assure me of your capability of handling this
transfer with trust by giving me the following information's about yourself:
1) Your age:.......................... .....
2) Your occupation:................... ....
3) Are you married?:..................... ..........
4) Your mobile phone number.:......................
.........
5) Your location and full address.......................
.............................. ..
6) Scan and send a copy of your identity card to me.
:............................. ..
7) Your Fax Number: :............................. ..
8) Sex:.:........................ .......
I will tell you how you can apply to the bank as soon as i
receive your response towards this mail. Extend my greetings to your family and
you should please try and have trust on me in this transaction so that we shall
achieve our aim together. Do not take this very transaction as a joke, I am
betting you right now that this is just nothing but reality, so you reply and
ask me how you can apply for the text of application form of claim of the
deceased fund from the bank. It is the foreign remittance departments that are
responsible for transference of fund into your account over there.
Yours faithfully,
Mr Khwaja Salman.
dung
thư
FROM THE DESK OF MR SALLAM GAJI
DIRECTOR IN CHARGE OF AUDITING
AND ACCOUNTING SECTION
BANK OF AFRICA (B.O.A)
OUAGADOUGOU, BURKINA FASO,
WEST AFRICA,
Dear Friend,
STRICTLY CONFIDENTIAL
I know that this mail will come to you as a surprise as we never met before. I am the Director in charge of Auditing section of Bank of African (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 Ten million united state dollars ($10.000.000m USD) immediately to your account.
The fund has been dormant (in-active) for 5 years in our Bank here without any body coming for it. I want to apply for release of the fund to you as the nearest person to our deceased customer Dr. George Brumley Jr from Atlanta America (the owner of the account) who died a long with his supposed next of kin in air crash since on July 21 2003. 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. view the website for more information about the deceased.(http://www.sptimes.com/2003/07/21/Worldandnation/12_Americans_die_in_K.shtml)
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 send you the application form you will fill and send to the bank for transfer of the fund into your bank account and also note that you will have 40% of the above mentioned amount if you agree to help me execute this business. And also 10% had been mapped out for you for the expense you will make in this transaction and 50% is for me. I need your information so that I will send you the application form.
YOUR FULL INFORMATIONS
Your Name.
Your Home Addresses.
City.
Country.
Home Telephone.
Private Telephone.
Fax No.
Marital Status.
Age.
Occupation.
Religion.
Your picture.
Waiting for your urgent reply so that we will starts immediately,
Best Regards,
MR SALLAM GAJI
BANK OF AFRICA
(B.O.A)
Hello
Dearest One,
How are you today, Please accept mysincere apologises if my email does not meet your business or personalethics, I really like to have a good relationship with you, and I havea special reason why I decided to contact you because of the urgency ofmy situation here.
Please I write not only to introduce myselfto you, but also tender a joint investment business proposal for yourconsiderations and acceptance. I know that receipt of my communicationshall be a great surprise to you considering the fact that we did notknow each other or had any business negotiations before now, I am alsoaware of the fact that there is a lot of fraudulent business proposalscirculating around the world, which makes it imperative for one to beextremely careful before accepting and venturing any business proposalfrom unfamiliar person like me.
I however, pray your respectedself not to allow the above unnatural abnormalities to influence yourdecision to accept my genuine proposal and intentions which undoubtedlywould be of immense mutual benefits to both of us. I pledge to you forurgent and dedicated attention which this issue deserves.
I deemit necessary to introduce myself in detail for you and the need foryour assistance to claim and invest my inheritance for me, I am Miss.Isha Thomas D. Voer Hanson, 26years old girl from Liberia, the onlydaughter of Late National Bank of Liberia Governor, Thomas Hanson whodied on June 8, 2009 at the Delaware County Memorial Hospital in UpperDarby from a massive stroke. Meanwhile he had earlier undergone akidney transplant in april 2009 at the university hospital ofpennsylvania in philadelphia.
I am constrained to contact youbecause of the maltreatment I, am receiving from my step mother. Sheplanned to take away all my late father's treasury and properties fromme since the unexpected death of my beloved Father.
Meanwhile Iwanted to escape to the Europe but they hide away my internationalpassport and other valuable traveling documents. Luckily they did notdiscover where I kept my Father's File which contains importantdocuments. So I decided to run to the refugee camp where I am presentlyseeking asylum under the United Nations High Commission for the Refugeehere in Ouagadougou Republic of Burkina Faso. I wish to contact youpersonally for a long term business relationship and investmentassistance in your country.
My father secretly deposited the sumof US$3,628, 000.00 in one of the prime bank with my name as the nextof kin. However, I shall forward you with the necessary information ofthe deposit on confirmation of your acceptance to assist me for thetransfer and investment of the fund in your country. As you will alsohelp me in an investment, and I will like to complete my studies, as Iwas in the school in Monrovia-Liberia, before the death of my father.
Itis my intention to compensate you with 15% of the total money for yourservices and the balance shall be my investment capital. This is thereason why I decided to contact you. Please all communications shouldbe through this email address only for confidential purposes. As soonas I receive your positive response showing your interest I will putthings into action immediately. In the light of the above, I shallappreciate an urgent message indicating your ability and willingness tohandle this transaction sincerely.
I am staying at the femalehostel. Awaiting your urgent and positive response. Please do keep thisonly to your self please I advice you not to disclose it to a thirdparty till I come over, once the fund has been transferred into youraccount. I hope my explanation is very clear but if you need furtherclarification, then send in your questions.I will try to scan mypicture to send in my next mail.
Thanks as I hope to receive from you soon.
Yours Sincerely
Miss Isha Thomas D. Voer Hanson
Dear Friend,
Although you might be apprehensive about myemail as we have never met before. I am Mr. KabiruZongo,a Banker, and Head ofOperations with (AFRICAN DEVELOPMENT BANKBURKINA FASO)in West Africa, there isthe sum of $9.500,000.00 currently in my branch, there were no beneficiarystated concerning these funds which means no one would ever come to claim it.That is why I ask that we work together, I will be pleased to work with you astrusted person and see that the fund is transferred out of my Bank into anotherBank Account, Once the funds have been transferred to your nominated Bankaccount we shall then share it in the ratio of 60% for me, 40% for you.
If you agree to my business proposal.Further details of the transfer will be forwarded to you as soon as I receiveyour return mail, sending the below information
1. Full name
2. Your private telephone and Faxnumbers.
3. Occupations and Nationality.
4. Date of Birth
5. Present Location.
Hoping to hear from you as soon aspossible.
Regards.
Mr.Kabiru Zongo.
How are you today, Please accept mysincere apologises if my email does not meet your business or personalethics, I really like to have a good relationship with you, and I havea special reason why I decided to contact you because of the urgency ofmy situation here.
Please I write not only to introduce myselfto you, but also tender a joint investment business proposal for yourconsiderations and acceptance. I know that receipt of my communicationshall be a great surprise to you considering the fact that we did notknow each other or had any business negotiations before now, I am alsoaware of the fact that there is a lot of fraudulent business proposalscirculating around the world, which makes it imperative for one to beextremely careful before accepting and venturing any business proposalfrom unfamiliar person like me.
I however, pray your respectedself not to allow the above unnatural abnormalities to influence yourdecision to accept my genuine proposal and intentions which undoubtedlywould be of immense mutual benefits to both of us. I pledge to you forurgent and dedicated attention which this issue deserves.
I deemit necessary to introduce myself in detail for you and the need foryour assistance to claim and invest my inheritance for me, I am Miss.Isha Thomas D. Voer Hanson, 26years old girl from Liberia, the onlydaughter of Late National Bank of Liberia Governor, Thomas Hanson whodied on June 8, 2009 at the Delaware County Memorial Hospital in UpperDarby from a massive stroke. Meanwhile he had earlier undergone akidney transplant in april 2009 at the university hospital ofpennsylvania in philadelphia.
I am constrained to contact youbecause of the maltreatment I, am receiving from my step mother. Sheplanned to take away all my late father's treasury and properties fromme since the unexpected death of my beloved Father.
Meanwhile Iwanted to escape to the Europe but they hide away my internationalpassport and other valuable traveling documents. Luckily they did notdiscover where I kept my Father's File which contains importantdocuments. So I decided to run to the refugee camp where I am presentlyseeking asylum under the United Nations High Commission for the Refugeehere in Ouagadougou Republic of Burkina Faso. I wish to contact youpersonally for a long term business relationship and investmentassistance in your country.
My father secretly deposited the sumof US$3,628, 000.00 in one of the prime bank with my name as the nextof kin. However, I shall forward you with the necessary information ofthe deposit on confirmation of your acceptance to assist me for thetransfer and investment of the fund in your country. As you will alsohelp me in an investment, and I will like to complete my studies, as Iwas in the school in Monrovia-Liberia, before the death of my father.
Itis my intention to compensate you with 15% of the total money for yourservices and the balance shall be my investment capital. This is thereason why I decided to contact you. Please all communications shouldbe through this email address only for confidential purposes. As soonas I receive your positive response showing your interest I will putthings into action immediately. In the light of the above, I shallappreciate an urgent message indicating your ability and willingness tohandle this transaction sincerely.
I am staying at the femalehostel. Awaiting your urgent and positive response. Please do keep thisonly to your self please I advice you not to disclose it to a thirdparty till I come over, once the fund has been transferred into youraccount. I hope my explanation is very clear but if you need furtherclarification, then send in your questions.I will try to scan mypicture to send in my next mail.
Thanks as I hope to receive from you soon.
Yours Sincerely
Miss Isha Thomas D. Voer Hanson
Dear Friend,
Although you might be apprehensive about myemail as we have never met before. I am Mr. KabiruZongo,a Banker, and Head ofOperations with (AFRICAN DEVELOPMENT BANKBURKINA FASO)in West Africa, there isthe sum of $9.500,000.00 currently in my branch, there were no beneficiarystated concerning these funds which means no one would ever come to claim it.That is why I ask that we work together, I will be pleased to work with you astrusted person and see that the fund is transferred out of my Bank into anotherBank Account, Once the funds have been transferred to your nominated Bankaccount we shall then share it in the ratio of 60% for me, 40% for you.
If you agree to my business proposal.Further details of the transfer will be forwarded to you as soon as I receiveyour return mail, sending the below information
1. Full name
2. Your private telephone and Faxnumbers.
3. Occupations and Nationality.
4. Date of Birth
5. Present Location.
Hoping to hear from you as soon aspossible.
Regards.
Mr.Kabiru Zongo.
