FROM THE DESK OF MR ADAMU ALI
AUDITING AND ACCOUNTING MANEGER,
BANK OF AFRICA (B.O.A)
OUAGADOUGOU-BURKINA FASO.
Dear Friend,
I am the manager of auditing and accounting at the foreign remittance department of BANK OF AFRICA (B.O.A) here in Ouagadougou, Burkina Faso. In my department we discovered an abandoned sum of US$15m dollars (Fifteen Million US dollars) in an account that belongs to one of our foreign customer (MR. ANDREAS SCHRANNER from Munich, Germany) who died along with his entire family in Jully 2000 in a plane crash.For more informations about the crash you can visit this site: http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless some body applies for it as next of kin or relation to the deceased as indicated in our banking guidlings and laws but unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim.
It is therefore upon this discovery that I now decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and we don't want this money to go into the bank treasury as unclaimed bill.
The banking law and guidline here stipulates that if such money remained unclaimed after nine years, the money will be transfered into the bank treasury as unclaimed fund. The request of foreigner as next of kin in this business is occassioned by the fact that the customer was a foreigner and a Burkinabe cannot stand as next of kin to a foreigner.
I agree that 30% of this money will be for you as a respect to the provision of a foriegn account ,10% will be set aside for expenses incurred during the business and 60% would be for me Thereafter, I will visit your country for disbursement according to the percentage indicated Therefore, to enable the immediate transfer of this fund to you arranged,you must apply first to the bank as relation or next of kin of the deceased with a text of application that i will send to you,so i will like you to send to me your private telephone and fax number for easy and effective communication and location where in the money will be remitted.
Upon receipt of your reply, I will send to you by fax or email the text of the application . I will not fail to bring to your notice this transaction is hitch-free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer. You should contact me
immediately as soon as you receive this letter.
Trusting to hear from you immediately.
Yours Faithfully,
1. NAME IN FULL:................................
2. ADDRESS:.......................................
3. NATIONALITY:...................................
4. AGE:.............................................
5. SEX..............................................
6. OCCUPATION:......................................
7. MARITAL STATUS:..................................
8. PHONE............................................
9. FAX:.............................................
MR ADAMU ALI
Saturday, December 29, 2007
FROM THE DESK OF ALPHA BOB CALL ME
FROM THE DESK OF ALPHA BOB
BILL AND EXCHANGE MANAGER,
AFRICAN DEVELOPMENT BANK (ADB)
OUAGADOUGOU, BURKINA FASO,
MOBIL NUMBER 00 226 78 29 2241.
Dear Friend,
How are you,first i will explain my self little to you before we continue. I am the manager of bill and exchange at the foreign remittance department of AFRICAN DEVELOPMENT BANK (ADB)I am writing to seek your interest over a transaction.
In my department we discovered an abandoned sum of $15m US dollars (FIFTEEN MILLION US DOLLARS) . In an account that belongs to one of our foreign customer who died along with his entire family in November 2002 in a plane crash. Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines but unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim.
It is therefore upon this discovery that I and other officials in my department now decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and we don't want this money to go into the Bank treasury as unclaimed Bill.
The Banking law and guideline here stipulates that if such money remained unclaimed after six years, the money will be transferred into the Bank treasury as unclaimed fund. The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and a Burkinabe cannot stand as next of kin to a foreigner.
We agree that 30 % of this money will be for you as foreign partner, in respect to the provision of a foreign account, 10 % will be set aside for expenses incurred during the business and 60 % would be for me and my colleagues. There after I and my colleagues will visit your country for disbursement according to the percentages indicated. Therefore to enable the immediate transfer of this fund to you as arranged, you must apply first to the bank as relations or next of kin of the deceased indicating your bank name, your bank account number, your private telephone and fax number for easy and effective communication and location where in the money will be remitted.
Upon receipt of your reply, I will send to you by fax or email the text of the application. I will not fail to bring to your notice that this transaction is hitch free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer .
You should contact me immediately as soon as you receive this letter. Trusting to hear from you immediately.MOBIL NUMBER 00 226 78 29 2241
Your's faithfully,
ALPHA BOB
Bill and Exchange Manager,
Africa Development Bank (A.D.B)
BILL AND EXCHANGE MANAGER,
AFRICAN DEVELOPMENT BANK (ADB)
OUAGADOUGOU, BURKINA FASO,
MOBIL NUMBER 00 226 78 29 2241.
Dear Friend,
How are you,first i will explain my self little to you before we continue. I am the manager of bill and exchange at the foreign remittance department of AFRICAN DEVELOPMENT BANK (ADB)I am writing to seek your interest over a transaction.
In my department we discovered an abandoned sum of $15m US dollars (FIFTEEN MILLION US DOLLARS) . In an account that belongs to one of our foreign customer who died along with his entire family in November 2002 in a plane crash. Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines but unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim.
It is therefore upon this discovery that I and other officials in my department now decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and we don't want this money to go into the Bank treasury as unclaimed Bill.
The Banking law and guideline here stipulates that if such money remained unclaimed after six years, the money will be transferred into the Bank treasury as unclaimed fund. The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and a Burkinabe cannot stand as next of kin to a foreigner.
We agree that 30 % of this money will be for you as foreign partner, in respect to the provision of a foreign account, 10 % will be set aside for expenses incurred during the business and 60 % would be for me and my colleagues. There after I and my colleagues will visit your country for disbursement according to the percentages indicated. Therefore to enable the immediate transfer of this fund to you as arranged, you must apply first to the bank as relations or next of kin of the deceased indicating your bank name, your bank account number, your private telephone and fax number for easy and effective communication and location where in the money will be remitted.
Upon receipt of your reply, I will send to you by fax or email the text of the application. I will not fail to bring to your notice that this transaction is hitch free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer .
You should contact me immediately as soon as you receive this letter. Trusting to hear from you immediately.MOBIL NUMBER 00 226 78 29 2241
Your's faithfully,
ALPHA BOB
Bill and Exchange Manager,
Africa Development Bank (A.D.B)
GOOD DAY
GOOD DAY,
Please i need an answer from you, i am Mr. Khalid, manager and head of computing department here in BANK OF AFRICA (BOA).I have only written to seek your indulgence and assistance. I wish to make a transfer involving a huge amount of fund £15.6,000,000.00.(fifteen MILLION SIX HUNDRED THOUSAND POUND STERLING).
I am proposing to make this transfer to a designated bank account of your choice. Thus, for your indulgence and support, I propose an offer of 35% of the total amount to be you after the transfer has been successfully concluded.This fund belong to one of our deceased customer with died with his wife and children since and no body have applied as next of kin to the decease.So that is why i am contacting you to stand as the next of kni to the deacesed as i will will direct you what and to do and say when the bank contact you.
Their death accour Naturally.Please View this website:http://www.cnn.com/WORLD/9802/16/taiwan.crash.update2/
PLEASE KINDLY FILL IN YOUR CONTACT INFORMATION.
1. FULL NAMES:__________________________
2.ADDRESS:___________________________
3. AGE:_______
4. OCCUPATION: _______________________________
5. PRIVATE E-MAIL ADDRESS: ____________________________
6. TELEPHONE/FAX NUMBER: ________________________
7.COUNTRY:_____________________
Kindly reply me stating your interest, and I shall furnish you with the details and necessary procedure with which to make the transfer. I am anxiously awaiting your response .
Thanks and Godbless.
LATIF HKALID
Please i need an answer from you, i am Mr. Khalid, manager and head of computing department here in BANK OF AFRICA (BOA).I have only written to seek your indulgence and assistance. I wish to make a transfer involving a huge amount of fund £15.6,000,000.00.(fifteen MILLION SIX HUNDRED THOUSAND POUND STERLING).
I am proposing to make this transfer to a designated bank account of your choice. Thus, for your indulgence and support, I propose an offer of 35% of the total amount to be you after the transfer has been successfully concluded.This fund belong to one of our deceased customer with died with his wife and children since and no body have applied as next of kin to the decease.So that is why i am contacting you to stand as the next of kni to the deacesed as i will will direct you what and to do and say when the bank contact you.
Their death accour Naturally.Please View this website:http://www.cnn.com/WORLD/9802/16/taiwan.crash.update2/
PLEASE KINDLY FILL IN YOUR CONTACT INFORMATION.
1. FULL NAMES:__________________________
2.ADDRESS:___________________________
3. AGE:_______
4. OCCUPATION: _______________________________
5. PRIVATE E-MAIL ADDRESS: ____________________________
6. TELEPHONE/FAX NUMBER: ________________________
7.COUNTRY:_____________________
Kindly reply me stating your interest, and I shall furnish you with the details and necessary procedure with which to make the transfer. I am anxiously awaiting your response .
Thanks and Godbless.
LATIF HKALID
TREAT URGENTLY
My dear
Please i need an answer from you, i am Mr. Khalid, manager and head of computing department here in BANK OF AFRICA (BOA).I have only written to seek your indulgence and assistance. I wish to make a transfer involving a huge amount of fund £15.6,000,000.00.(fifteen MILLION SIX HUNDRED THOUSAND POUND STERLING).
I am proposing to make this transfer to a designated bank account of your choice. Thus, for your indulgence and support, I propose an offer of 35% of the total amount to be you after the transfer has been successfully concluded.This fund belong to one of our deceased customer with died with his wife and children since and no body have applied as next of kin to the decease.So that is why i am contacting you to stand as the next of kni to the deacesed as i will will direct you what and to do and say when the bank contact you.
Their death accour Naturally.Please View this website:http://www.cnn.com/WORLD/9802/16/taiwan.crash.update2/
PLEASE KINDLY FILL IN YOUR CONTACT INFORMATION.
1. FULL NAMES:__________________________
2.ADDRESS:___________________________
3. SEX: _____________
4. AGE:_______
5. MARITAL STATUS:_______________
6. OCCUPATION: _______________________________
7. E-MAIL ADDRESS: ____________________________
8. TELEPHONE NUMBER: ________________________
9. FAX: NUMBER_______________________________
10. BREIF DESCRIPTION OF COMPANY /INDIVIDUAL:___________
11. CITY: _____________________
12. STATE:_____________________
13.COUNTRY:_____________________
Kindly reply me stating your interest, and I shall furnish you with the details and necessary procedure with which to make the transfer. I am anxiously awaiting your response .
Thanks and Godbless.
LATIF HKALID
Please i need an answer from you, i am Mr. Khalid, manager and head of computing department here in BANK OF AFRICA (BOA).I have only written to seek your indulgence and assistance. I wish to make a transfer involving a huge amount of fund £15.6,000,000.00.(fifteen MILLION SIX HUNDRED THOUSAND POUND STERLING).
I am proposing to make this transfer to a designated bank account of your choice. Thus, for your indulgence and support, I propose an offer of 35% of the total amount to be you after the transfer has been successfully concluded.This fund belong to one of our deceased customer with died with his wife and children since and no body have applied as next of kin to the decease.So that is why i am contacting you to stand as the next of kni to the deacesed as i will will direct you what and to do and say when the bank contact you.
Their death accour Naturally.Please View this website:http://www.cnn.com/WORLD/9802/16/taiwan.crash.update2/
PLEASE KINDLY FILL IN YOUR CONTACT INFORMATION.
1. FULL NAMES:__________________________
2.ADDRESS:___________________________
3. SEX: _____________
4. AGE:_______
5. MARITAL STATUS:_______________
6. OCCUPATION: _______________________________
7. E-MAIL ADDRESS: ____________________________
8. TELEPHONE NUMBER: ________________________
9. FAX: NUMBER_______________________________
10. BREIF DESCRIPTION OF COMPANY /INDIVIDUAL:___________
11. CITY: _____________________
12. STATE:_____________________
13.COUNTRY:_____________________
Kindly reply me stating your interest, and I shall furnish you with the details and necessary procedure with which to make the transfer. I am anxiously awaiting your response .
Thanks and Godbless.
LATIF HKALID
TREAT AS URGENT WITH UTMOST CONFIDENTIALITY!
MR ABDOUL HASSAN
The Manager of Audit & Accountancy Dept.
African Development Bank/A.D.B.
Ouagadougou, Burkina-Faso.
( READ CAREFULLY AND KEEP SECRET)
Greeting, and how are you doing?I hope fine.Please let this my message do not be a surprise to you because i got your information and lay trust in you before i contacted you.
I am the MANAGER OF AUDIT & ACCOUNTANCY DEPARTMENT of our bank and i decided to contact you over this financial transaction worth the sum of TWENTY TWO MILLION,THREE HUNDRED THOUSAND UNITED STATES DOLLARS ($22,300,000.00).
This is an abandoned fund that belongs to the one of our bank foreign customers who died along with his completely family on 25th oct,2002 in a plane crash disaster.
I was very fortune to came acroos the deceased file when i was arranging the old and abandoned customers files of 2006-2007 in other to submit to the bank managements accordingly for documentation purposes.
It is clearly stated in our BANKING FOREIGN POLICY and signed lawfully that if such fund remains unclaimed by the NEXT OF KIN till the period of SIX(6) years starting from the date when the beneficiary died,
the money will be transferred into the BANK TREASURY as an unclaimed fund.Besides,it is not authorized by the law guiding our bank for a citizen of BURKINA FASO to make the claim of the fund.
So the request of you as a foreigner is necessary to apply for the claim and transfer of the fund smoothly into your reliable bank account as the NEXT OF KIN to the deceased.
When the fund is transferred into your account,FOURTY PERCENT(40%) will be for you in an assistance and in provision of the bank account,while SIXTY PERCENT (60%) will be for me.
If you are really sure of your integerity, trustworthy and confidentiality,reply with your contact
necessary for the transfer and call me as soon as you get this so that i will let you know the steps to follow in order to finalize this transaction immediately.
I will be waiting for your urgent reply.
My regards to you and your family,
Dr. Abdoul Hassan.
NB: Do call me on +226 78 12 12 19.
For more explanation.
Thank You.
The Manager of Audit & Accountancy Dept.
African Development Bank/A.D.B.
Ouagadougou, Burkina-Faso.
( READ CAREFULLY AND KEEP SECRET)
Greeting, and how are you doing?I hope fine.Please let this my message do not be a surprise to you because i got your information and lay trust in you before i contacted you.
I am the MANAGER OF AUDIT & ACCOUNTANCY DEPARTMENT of our bank and i decided to contact you over this financial transaction worth the sum of TWENTY TWO MILLION,THREE HUNDRED THOUSAND UNITED STATES DOLLARS ($22,300,000.00).
This is an abandoned fund that belongs to the one of our bank foreign customers who died along with his completely family on 25th oct,2002 in a plane crash disaster.
I was very fortune to came acroos the deceased file when i was arranging the old and abandoned customers files of 2006-2007 in other to submit to the bank managements accordingly for documentation purposes.
It is clearly stated in our BANKING FOREIGN POLICY and signed lawfully that if such fund remains unclaimed by the NEXT OF KIN till the period of SIX(6) years starting from the date when the beneficiary died,
the money will be transferred into the BANK TREASURY as an unclaimed fund.Besides,it is not authorized by the law guiding our bank for a citizen of BURKINA FASO to make the claim of the fund.
So the request of you as a foreigner is necessary to apply for the claim and transfer of the fund smoothly into your reliable bank account as the NEXT OF KIN to the deceased.
When the fund is transferred into your account,FOURTY PERCENT(40%) will be for you in an assistance and in provision of the bank account,while SIXTY PERCENT (60%) will be for me.
If you are really sure of your integerity, trustworthy and confidentiality,reply with your contact
necessary for the transfer and call me as soon as you get this so that i will let you know the steps to follow in order to finalize this transaction immediately.
I will be waiting for your urgent reply.
My regards to you and your family,
Dr. Abdoul Hassan.
NB: Do call me on +226 78 12 12 19.
For more explanation.
Thank You.
PLEASE I NEED YOUR URGENT REPLAY
From the desk of Mr.Akkimo Bellowia,
Bill and exchange manager,
In foreign remittance department
(BOA) Bank Of Africa,
Ouagadougou Burkina Faso .
Dear friend,
Please pay attention and understand my reason of contacting you today through this email, I am Mr.Akkimo Bellowia, the auditor general, audit and account information manager in Bank Of Africa (BOA) Ouagadougou Burkina Faso. west Africa, in my department during the auditing of the year 2006, I discovered an abounded sum of ($25,0000.0000)Twenty Five Million United States Dollars, That belongs to our late customer mr. john korovo, a Jordan prominent man who unfortunately lost his life in the plane crash a Beirut-bound charter jet crashed on taking off from a coastal airport in the west African country of benign, 25th December 2003.you may read more about the crash on visiting this C N N news internet web site below,(http://www.cnn.com/2003/world/africa/12/26/benin.crash/index.html)
Since we got information about his death, I have made an investigation and verification concerning him and I find out that he die along with his entire family and her wife is the next of kin. it is upon the discovery that I decided to make this business proposal to you since the banking law and guideline here stipulated that if such money remained unclaimed after five years, the money will be transferred into the bank treasury as unclaimed fund.
The statistics of transferring this fund is needed a foreigner as next of kin hence Mr John korovo is a foreigner. therefore, I desperately need your assistance to secure and move this huge sums of money left behind by late Mr. john korovo ($25,0000.0000.00), (Twenty Five Million United States Dollars) out from African development bank Ouagadougou Burkina Faso to your own account,
I have agreed that 40% of this total money will be for you as the beneficiary in respect of the provision of your account and services rendered, 60% would be for me, as soon as this fund hit to your account, I and my family will leave here immediately to your country for an investment with my share as soon as the fund transfers to your account. Please I want you strictly keep this transaction confidential and secret as you may wish to know that I am bank official. Is rest assured that this business transaction is 100% risk free, and all you need to claim this fund is with me in my office,
Note on your willingness toward this transaction, i want you to indicate you’re self by sending below information
1. Your full name:...........................................
2. Your phone number:...................................
3. Your age:..........................................................
4. Your sex:.......................................................
5. Your occupations:..................................
6. Your country and city:............................
Yours faithfully.
Mr.Akkimo Bellowia,
Bill and exchange manager,
In foreign remittance department
(BOA) Bank Of Africa,
Ouagadougou Burkina Faso .
Dear friend,
Please pay attention and understand my reason of contacting you today through this email, I am Mr.Akkimo Bellowia, the auditor general, audit and account information manager in Bank Of Africa (BOA) Ouagadougou Burkina Faso. west Africa, in my department during the auditing of the year 2006, I discovered an abounded sum of ($25,0000.0000)Twenty Five Million United States Dollars, That belongs to our late customer mr. john korovo, a Jordan prominent man who unfortunately lost his life in the plane crash a Beirut-bound charter jet crashed on taking off from a coastal airport in the west African country of benign, 25th December 2003.you may read more about the crash on visiting this C N N news internet web site below,(http://www.cnn.com/2003/world/africa/12/26/benin.crash/index.html)
Since we got information about his death, I have made an investigation and verification concerning him and I find out that he die along with his entire family and her wife is the next of kin. it is upon the discovery that I decided to make this business proposal to you since the banking law and guideline here stipulated that if such money remained unclaimed after five years, the money will be transferred into the bank treasury as unclaimed fund.
The statistics of transferring this fund is needed a foreigner as next of kin hence Mr John korovo is a foreigner. therefore, I desperately need your assistance to secure and move this huge sums of money left behind by late Mr. john korovo ($25,0000.0000.00), (Twenty Five Million United States Dollars) out from African development bank Ouagadougou Burkina Faso to your own account,
I have agreed that 40% of this total money will be for you as the beneficiary in respect of the provision of your account and services rendered, 60% would be for me, as soon as this fund hit to your account, I and my family will leave here immediately to your country for an investment with my share as soon as the fund transfers to your account. Please I want you strictly keep this transaction confidential and secret as you may wish to know that I am bank official. Is rest assured that this business transaction is 100% risk free, and all you need to claim this fund is with me in my office,
Note on your willingness toward this transaction, i want you to indicate you’re self by sending below information
1. Your full name:...........................................
2. Your phone number:...................................
3. Your age:..........................................................
4. Your sex:.......................................................
5. Your occupations:..................................
6. Your country and city:............................
Yours faithfully.
Mr.Akkimo Bellowia,
FROM THE DESK OF Dr ALIU MUSA
FROM THE DESK OF Dr ALIU MUSA,
AUDITING AND ACCOUNTING UNIT.
BANK OF AFRICA (BOA).
OUAGADOUGOU BURKINA-FASO.
{WEST AFRICA}
I AM Mr Dr ALIU MUSA, THE MANAGER IN CHARGE OF AUDITING AND ACCOUNTING SECTION IN BANK OF AFRICA OUAGADOUGOU BURKINA FASO IN WEST AFRICA WITH DUE RESPECT AND REGARDS I HAVE DECIDED TO CONTACT YOU ON THIS BUSINESS TRANSACTION THAT WILL BE VERY BENEFICIAL TO BOTH OF US AT THE END OF THE TRANSACTION.
DURING MY INVESTIGATION AND AUDITING IN THE BANK, MY DEPARTMENT CAME ACROSS A VERY HUGE SUM OF MONEY BELONGING TO A DECEASED CUSTOMER,IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMER WHO DIED ALONG WITH HIS ENTIRE FAMILY IN A PLAN CRASH THAT TOOK PLACE IN KENYA, EAST AFRICA, THE LATE DR. GEORGE BRUMLEY, A CITIZEN OF ATLANTA, UNITED STATES OF AMERICA BUT NUTURALISED IN BURKINA FASO, WEST AFRICA AND A CONTRACTOR WITHECOWAS,(ECONOMIC COMMUNITY OF WEST AFRICAN)
I WANT TO TELL YOU THAT, THIS TRANSACTION IS ENTIRELY LEGAL AND AS SUCH YOU DO NOT HAVE ANY REASON FOR FEAR; ALL THE NECESSARY DOCUMENTS THAT WILL BACK UP THIS TRANSACTION WILL BE SENT TO YOU SO THAT YOU CAN KEEP ALL THE RECORDS CONCERNING THE TRANSCATION, IN CASE YOU ARE ASKED BY ANYONE TO PRODUCE THESE EVIDENCE, ALL THE PROCEDINGS ARE LEGAL.
AND,THE FUND HAS BEEN DORMANT IN HIS ACCOUNT WITH THE BANK WITHOUT ANY CLAIM OF THE FUND IN OUR CUSTODY EITHER FROM HIS FAMILY OR RELATION BEFORE MY DISCOVERY TO THIS DEVELOPMENT. ACTUALLY, THE LATE CUSTOMER WAS ABIG MERCHANT WHO TRADES ON GOLD, DIAMOND, ELEPHANT TUSKS AND CRUDE OIL FROM AFRICA TO ASIA AND EUROPE AND THIS MONEY HE DEPOSITES IN OUR BANK TO PAY FOR HIS PURCHASES.
ALTHOUGH PERSONALLY, I KEPT THIS INFORMATION SECRET WITHIN MYSELF TO ENABLE THE WHOLE PLANS AND IDEA BE PROFITABLE AND DURING THE TIME OF EXECUTION (TWO IS SECRET). THE AMOUNT INVOLVED IS $9.2 MILLION USD(NINE MILLION TWO HUNDRED THOUSAND DOLLARS).MEANWHILE ALL THE WHOLE ARRANGEMENT AND DIRECTIVES NEEDED TO PUT CLAIM OVER THIS FUND AS THE BONAFIDE NEXT OF KIN TO THE DECEASED, WILL BE FORWARD TO YOU UPON YOUR ACCEPTANCE. INFORMATION WILL BE RELASED TO YOU AS SOON AS YOU INDICATE YOUR INTEREST AND WILLINGNESS TO ASSIST ME AND ALSO BENEFIT YOUR SELF TO THIS GREAT BUSINESS OPPORTUNITY.
IN FACT I COULD HAVE DONE THIS DEAL ALONE BUT BECAUSE OF MY POSITION IN THIS COUNTRY AS A CIVIL SERVANT,WE ARE NOT ALLOWED TO OPERATE A FORIEGN ACCOUNT AND WOULD EVENTUALLY RAISE 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 FROM A FOREIGN NATION WHO WILL FORWARD CLAIMS AS THE NEXT OF KIN WITH AFFIDAVIT OF TRUST OF OATH TO THE BANK AND ALSO PRESENT A FORIEGN ACCOUNT WHERE HE WILL NEED THE MONEY TO BE RETRANSFERED INTO ON HIS REQUEST AS IT MAY BE, AFTER DUE VERIFICATION AND CLARIFICATION TO DESIGNATED BANK ACCOUNT.
I WILL NOT FAIL TO INFORM YOU THAT THIS TRANSACTION IS 100% RISK FREE. ON SMOOTH CONCLUSION OF THIS TRANSACTION, YOU WILL BE ENTITLED TO 30% OF THE TOTAL SUM AS GRATIFICATION, WHILE 10% WILL BE SET ASIDE TO TAKE CARE OF EXPENSES THAT MAY ARISE DURING THE TIME OF TRANSFER SUCH AS TELEPHONE BILLS ETC, WHILE 60% WILL BE FOR ME.
PLEASE,YOU HAVE BEEN ADVISED TO KEEP TOP SECRET AS I AM STILL IN SERVICE AND INTEND TO RETIRE FROM SERVICE AFTER I HAVE CONCLUDED THIS DEAL WITH YOU. I WILL BE MONITORING THE WHOLE SITUATION HERE IN THE BANK UNTIL YOU CONFIRM THE MONEY IN YOUR ACCOUNT AND ASK ME TO COME DOWN TO YOUR COUNTRY FOR SUBSEQUENT SHARING OF THE FUND ACCORDING TO PERCENTAGES PREVIOUSLY INDICATED AND FURTHER INVESTMENT, EITHER IN YOUR COUNTRY OR ANY OTHER COUNTRY YOU MAY ADVISE ME TO INVEST IN. ALL OTHER NECESSARY INFORMATION WILL BE SENT TO YOU WHEN I HEAR FROM YOU. I SUGGEST YOU GET BACK TO ME AS SOON AS POSSIBLE STATING YOUR WISH IN THIS DEAL AND ASKING ANY QUESTIONS THAT ARE NOT CLEARED BY YOU FOR A GOOD FOLLOW-UP. PLEASE VISIT THE WEBSITE BELOW FOR MORE INFORMATION ABOUT THE PLANE CRASH AND THE TRAGIC DEATH OF THE DECEASED AND HIS ENTIRE FAMILY LATE DR.GEORGE BRUMLEY
http://www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.html
WAITING TO HEAR FROM YOU SOONEST.
BEST REGARDS,
Dr ALIU MUSA?
AUDITING AND ACCOUNTING UNIT.
BANK OF AFRICA (BOA).
OUAGADOUGOU BURKINA-FASO.
{WEST AFRICA}
I AM Mr Dr ALIU MUSA, THE MANAGER IN CHARGE OF AUDITING AND ACCOUNTING SECTION IN BANK OF AFRICA OUAGADOUGOU BURKINA FASO IN WEST AFRICA WITH DUE RESPECT AND REGARDS I HAVE DECIDED TO CONTACT YOU ON THIS BUSINESS TRANSACTION THAT WILL BE VERY BENEFICIAL TO BOTH OF US AT THE END OF THE TRANSACTION.
DURING MY INVESTIGATION AND AUDITING IN THE BANK, MY DEPARTMENT CAME ACROSS A VERY HUGE SUM OF MONEY BELONGING TO A DECEASED CUSTOMER,IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMER WHO DIED ALONG WITH HIS ENTIRE FAMILY IN A PLAN CRASH THAT TOOK PLACE IN KENYA, EAST AFRICA, THE LATE DR. GEORGE BRUMLEY, A CITIZEN OF ATLANTA, UNITED STATES OF AMERICA BUT NUTURALISED IN BURKINA FASO, WEST AFRICA AND A CONTRACTOR WITHECOWAS,(ECONOMIC COMMUNITY OF WEST AFRICAN)
I WANT TO TELL YOU THAT, THIS TRANSACTION IS ENTIRELY LEGAL AND AS SUCH YOU DO NOT HAVE ANY REASON FOR FEAR; ALL THE NECESSARY DOCUMENTS THAT WILL BACK UP THIS TRANSACTION WILL BE SENT TO YOU SO THAT YOU CAN KEEP ALL THE RECORDS CONCERNING THE TRANSCATION, IN CASE YOU ARE ASKED BY ANYONE TO PRODUCE THESE EVIDENCE, ALL THE PROCEDINGS ARE LEGAL.
AND,THE FUND HAS BEEN DORMANT IN HIS ACCOUNT WITH THE BANK WITHOUT ANY CLAIM OF THE FUND IN OUR CUSTODY EITHER FROM HIS FAMILY OR RELATION BEFORE MY DISCOVERY TO THIS DEVELOPMENT. ACTUALLY, THE LATE CUSTOMER WAS ABIG MERCHANT WHO TRADES ON GOLD, DIAMOND, ELEPHANT TUSKS AND CRUDE OIL FROM AFRICA TO ASIA AND EUROPE AND THIS MONEY HE DEPOSITES IN OUR BANK TO PAY FOR HIS PURCHASES.
ALTHOUGH PERSONALLY, I KEPT THIS INFORMATION SECRET WITHIN MYSELF TO ENABLE THE WHOLE PLANS AND IDEA BE PROFITABLE AND DURING THE TIME OF EXECUTION (TWO IS SECRET). THE AMOUNT INVOLVED IS $9.2 MILLION USD(NINE MILLION TWO HUNDRED THOUSAND DOLLARS).MEANWHILE ALL THE WHOLE ARRANGEMENT AND DIRECTIVES NEEDED TO PUT CLAIM OVER THIS FUND AS THE BONAFIDE NEXT OF KIN TO THE DECEASED, WILL BE FORWARD TO YOU UPON YOUR ACCEPTANCE. INFORMATION WILL BE RELASED TO YOU AS SOON AS YOU INDICATE YOUR INTEREST AND WILLINGNESS TO ASSIST ME AND ALSO BENEFIT YOUR SELF TO THIS GREAT BUSINESS OPPORTUNITY.
IN FACT I COULD HAVE DONE THIS DEAL ALONE BUT BECAUSE OF MY POSITION IN THIS COUNTRY AS A CIVIL SERVANT,WE ARE NOT ALLOWED TO OPERATE A FORIEGN ACCOUNT AND WOULD EVENTUALLY RAISE 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 FROM A FOREIGN NATION WHO WILL FORWARD CLAIMS AS THE NEXT OF KIN WITH AFFIDAVIT OF TRUST OF OATH TO THE BANK AND ALSO PRESENT A FORIEGN ACCOUNT WHERE HE WILL NEED THE MONEY TO BE RETRANSFERED INTO ON HIS REQUEST AS IT MAY BE, AFTER DUE VERIFICATION AND CLARIFICATION TO DESIGNATED BANK ACCOUNT.
I WILL NOT FAIL TO INFORM YOU THAT THIS TRANSACTION IS 100% RISK FREE. ON SMOOTH CONCLUSION OF THIS TRANSACTION, YOU WILL BE ENTITLED TO 30% OF THE TOTAL SUM AS GRATIFICATION, WHILE 10% WILL BE SET ASIDE TO TAKE CARE OF EXPENSES THAT MAY ARISE DURING THE TIME OF TRANSFER SUCH AS TELEPHONE BILLS ETC, WHILE 60% WILL BE FOR ME.
PLEASE,YOU HAVE BEEN ADVISED TO KEEP TOP SECRET AS I AM STILL IN SERVICE AND INTEND TO RETIRE FROM SERVICE AFTER I HAVE CONCLUDED THIS DEAL WITH YOU. I WILL BE MONITORING THE WHOLE SITUATION HERE IN THE BANK UNTIL YOU CONFIRM THE MONEY IN YOUR ACCOUNT AND ASK ME TO COME DOWN TO YOUR COUNTRY FOR SUBSEQUENT SHARING OF THE FUND ACCORDING TO PERCENTAGES PREVIOUSLY INDICATED AND FURTHER INVESTMENT, EITHER IN YOUR COUNTRY OR ANY OTHER COUNTRY YOU MAY ADVISE ME TO INVEST IN. ALL OTHER NECESSARY INFORMATION WILL BE SENT TO YOU WHEN I HEAR FROM YOU. I SUGGEST YOU GET BACK TO ME AS SOON AS POSSIBLE STATING YOUR WISH IN THIS DEAL AND ASKING ANY QUESTIONS THAT ARE NOT CLEARED BY YOU FOR A GOOD FOLLOW-UP. PLEASE VISIT THE WEBSITE BELOW FOR MORE INFORMATION ABOUT THE PLANE CRASH AND THE TRAGIC DEATH OF THE DECEASED AND HIS ENTIRE FAMILY LATE DR.GEORGE BRUMLEY
http://www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.html
WAITING TO HEAR FROM YOU SOONEST.
BEST REGARDS,
Dr ALIU MUSA?
Assalamu'alaikum
Assalamu'alaikum,
DR.AHMAD JASSIM MUHAMMAD AL-AZZAWE.
PLEASE SEND YOUR REPLY TO THIS EMAIL ADDRESS: dr_ahmadjassim@list.ru
US$13.5MILLION FOR ORPHANAGE FOUNDATION FOR THE LESS PRIVILEGE
My name is DR.AHMAD JASSIM MUHAMMAD AL-AZZAWE an Argentine based in Nigeria. I have in my account in the United Kingdom the sum of US$13.5million and I need your honest assistance to claim it and set up on my behalf with 80% of the total amount an orphanage foundation in my name, build school and hospital for the less privilege while 20% is for you for your assistance.
I have lived in Nigeria for many years and I used to work with SHELL PETROLEUM NIGERIA and I am a MAJOR INVESTOR in OIL RIGGS until some Niger Delta militant group fighting because of neglect over their region kidnapped me 5 years ago.
After I was released, I became crippled because of the injury I sustained as a result of torture by the militant group and it lead to stroke that left half of my body paralyzed so I was confided to an automated wheelchair. The worst thing is that I am a widower (my wife died before I came to Nigeria) and we had no child. My relatives disowned me because of little problem in the family so I vowed never to return home again. The present bad health condition affected my ears so I can only communicate with you through email via my laptop.
I want you to know that I have never being a good person and all I cared about in this life is money since this incident occurred, I have devoted my life more to helping the poor people in the society, because my wealth could not save me. Also, I have tried all medication for the past years, all to no avail. Recently, my doctor informed me that I would not live after the next three months which has left me in doubt of surviving so, I have decided to "WILL" the money I have in my account to you for the purpose stated above.
This decision came after due consideration that the money in my account, will revert to the ownership of the bank after my death because no beneficiary was included in my bank documents till present. If you can honestly handle this project for me, kindly make available the following: Your full names, age, address and occupation.
Wassalam,
DR.AHMAD JASSIM MUHAMMAD AL-AZZAWE
----------------------------------------------------------------------
"Kup bilet na najlepsze zawody Freestyle Motocross - DIVERSE Night of
the Jumps!" http://link.interia.pl/f1c5f
dr_ahmadjassim@list.ru
Compose Email
Add to Contacts
DR.AHMAD JASSIM MUHAMMAD AL-AZZAWE.
PLEASE SEND YOUR REPLY TO THIS EMAIL ADDRESS: dr_ahmadjassim@list.ru
US$13.5MILLION FOR ORPHANAGE FOUNDATION FOR THE LESS PRIVILEGE
My name is DR.AHMAD JASSIM MUHAMMAD AL-AZZAWE an Argentine based in Nigeria. I have in my account in the United Kingdom the sum of US$13.5million and I need your honest assistance to claim it and set up on my behalf with 80% of the total amount an orphanage foundation in my name, build school and hospital for the less privilege while 20% is for you for your assistance.
I have lived in Nigeria for many years and I used to work with SHELL PETROLEUM NIGERIA and I am a MAJOR INVESTOR in OIL RIGGS until some Niger Delta militant group fighting because of neglect over their region kidnapped me 5 years ago.
After I was released, I became crippled because of the injury I sustained as a result of torture by the militant group and it lead to stroke that left half of my body paralyzed so I was confided to an automated wheelchair. The worst thing is that I am a widower (my wife died before I came to Nigeria) and we had no child. My relatives disowned me because of little problem in the family so I vowed never to return home again. The present bad health condition affected my ears so I can only communicate with you through email via my laptop.
I want you to know that I have never being a good person and all I cared about in this life is money since this incident occurred, I have devoted my life more to helping the poor people in the society, because my wealth could not save me. Also, I have tried all medication for the past years, all to no avail. Recently, my doctor informed me that I would not live after the next three months which has left me in doubt of surviving so, I have decided to "WILL" the money I have in my account to you for the purpose stated above.
This decision came after due consideration that the money in my account, will revert to the ownership of the bank after my death because no beneficiary was included in my bank documents till present. If you can honestly handle this project for me, kindly make available the following: Your full names, age, address and occupation.
Wassalam,
DR.AHMAD JASSIM MUHAMMAD AL-AZZAWE
----------------------------------------------------------------------
"Kup bilet na najlepsze zawody Freestyle Motocross - DIVERSE Night of
the Jumps!" http://link.interia.pl/f1c5f
dr_ahmadjassim@list.ru
Compose Email
Add to Contacts
Wednesday, December 26, 2007
POST BANK NL
Here's a new one:
________________________________________________________________________________
DEAR PARTNER,
Greetings of the day to you, although you may be skeptical receiving this email as we have not met before, I am Mrs Delia Phil Br0ok,I work with Post Bank, Nevertheless I have a business proposition involving the sum of $24,500,000.00usd in my bank which I know it will be of mutual benefit to us, and I believe we can handle it together, once we have a common understanding and mutual cooperation in the execution of the modalities.
Should you be interested, please forward the following to me:
1.Full names,
2.Occupation,
3.Private phone number,
4.Current residential address.
Via this email address: mrsdeliaphilbrook@yahoo.com
Your earliest response to this mail will be highly appreciated
Mrs Delia Phil Brook.
____________________________________________________________________________________
My thoughts:
*YES, I am Skeptical
*WOW, a business proposition
*A share of $24.5 million, okay!
*Mutual cooperation? Yeah, right!
*Want full name, occupation, private phone number, current residential address? You're just asking me to give up my identity, aren't you?
Alright, Mrs Delia Phil Brook, if that is you're real name, where are you, why are you contacting me, will your husband mind if we SCREWED together?
Email Mrs. Brook and tell her what YOU think of this deal. Again her email is mrsdeliaphilbrook@yahoo.com.
Have a nice day!
________________________________________________________________________________
DEAR PARTNER,
Greetings of the day to you, although you may be skeptical receiving this email as we have not met before, I am Mrs Delia Phil Br0ok,I work with Post Bank, Nevertheless I have a business proposition involving the sum of $24,500,000.00usd in my bank which I know it will be of mutual benefit to us, and I believe we can handle it together, once we have a common understanding and mutual cooperation in the execution of the modalities.
Should you be interested, please forward the following to me:
1.Full names,
2.Occupation,
3.Private phone number,
4.Current residential address.
Via this email address: mrsdeliaphilbrook@yahoo.com
Your earliest response to this mail will be highly appreciated
Mrs Delia Phil Brook.
____________________________________________________________________________________
My thoughts:
*YES, I am Skeptical
*WOW, a business proposition
*A share of $24.5 million, okay!
*Mutual cooperation? Yeah, right!
*Want full name, occupation, private phone number, current residential address? You're just asking me to give up my identity, aren't you?
Alright, Mrs Delia Phil Brook, if that is you're real name, where are you, why are you contacting me, will your husband mind if we SCREWED together?
Email Mrs. Brook and tell her what YOU think of this deal. Again her email is mrsdeliaphilbrook@yahoo.com.
Have a nice day!
Saturday, December 15, 2007
Virus Confirmed by Snopes
You may have already received this, however.....
NBAD Virus ---CNN announced -- Snopes confirms as real.
Here is a link to the snopes page:
http://www.snopes.com/computer/virus/postcard.asp
PLEASE SEND THIS TO EVERYONE ON YOUR CONTACT LIST!!
A new virus has just been discovered that has been classified by Microsoft as the most destructive ever. This virus was discovered yesterday afternoon by McAfee . This virus simply destroys Sector Zero from the hard disk, where vital information for its functioning are stored.
This virus acts in the following manner:
It sends itself automatically to all contacts on your list with the title:
'You've received a Post Card from a Family member'.
As soon as the supposed virtual card is opened the computer freezes so that the user has to reboot. When the ctrl+alt+del keys or the reset button are pressed, the virus destroys Sector Zero, thus permanently destroying the hard disk. Yesterday in just a few hours this virus caused panic in New York, according to news broadcast by CNN.
This alert was received by an employee of Microsoft itself.
So don't open any mails with subject:'A Post Card from .' As soon as you get the mail, delete it !! Even if you know the sender !!!
Please pass this mail to all of your friends.
Forward this to everyone in your address book. I'm sure most people, like myself, would rather receive this notice 25 times than not at All
NBAD Virus ---CNN announced -- Snopes confirms as real.
Here is a link to the snopes page:
http://www.snopes.com/computer/virus/postcard.asp
PLEASE SEND THIS TO EVERYONE ON YOUR CONTACT LIST!!
A new virus has just been discovered that has been classified by Microsoft as the most destructive ever. This virus was discovered yesterday afternoon by McAfee . This virus simply destroys Sector Zero from the hard disk, where vital information for its functioning are stored.
This virus acts in the following manner:
It sends itself automatically to all contacts on your list with the title:
'You've received a Post Card from a Family member'.
As soon as the supposed virtual card is opened the computer freezes so that the user has to reboot. When the ctrl+alt+del keys or the reset button are pressed, the virus destroys Sector Zero, thus permanently destroying the hard disk. Yesterday in just a few hours this virus caused panic in New York, according to news broadcast by CNN.
This alert was received by an employee of Microsoft itself.
So don't open any mails with subject:'A Post Card from .' As soon as you get the mail, delete it !! Even if you know the sender !!!
Please pass this mail to all of your friends.
Forward this to everyone in your address book. I'm sure most people, like myself, would rather receive this notice 25 times than not at All
Friday, December 7, 2007
From the desk of Mr.Akkimo Bellowia...
Here is a new one...
_________________________________________________________
From the desk of Mr.Akkimo Bellowia,
Bill and exchange manager,
In foreign remittance department
(BOA) Bank Of Africa,
Ouagadougou Burkina Faso.
Dear friend,
Please pay attention and understand my reason of contacting you today through this email, I am Mr.Akkimo Bellowia, the auditor general, audit and account information manager in Bank Of Africa (BOA) Ouagadougou Burkina Faso. west Africa, in my department during the auditing of the year 2006, I discovered an abounded sum of ($25,0000.0000)Twenty Five Million United States Dollars, That belongs to our late customer mr. john korovo, a Jordan prominent man who unfortunately lost his life in the plane crash a Beirut-bound charter jet crashed on taking off from a coastal airport in the west African country of benign, 25th December 2003.you may read more about the crash on visiting this C N N news internet web site below,(http://www.cnn.com/2003/world/africa/12/26/benin.crash/index.html)
Since we got information about his death, I have made an investigation and verification concerning him and I find out that he die along with his entire family and her wife is the next of kin. it is upon the discovery that I decided to make this business proposal to you since the banking law and guideline here stipulated that if such money remained unclaimed after five years, the money will be transferred into the bank treasury as unclaimed fund.
The statistics of transferring this fund is needed a foreigner as next of kin hence Mr John korovo is a foreigner. therefore, I desperately need your assistance to secure and move this huge sums of money left behind by late Mr. john korovo ($25,0000.0000.00), (Twenty Five Million United States Dollars) out from African development bank Ouagadougou Burkina Faso to your own account,
I have agreed that 40% of this total money will be for you as the beneficiary in respect of the provision of your account and services rendered, 60% would be for me, as soon as this fund hit to your account, I and my family will leave here immediately to your country for an investment with my share as soon as the fund transfers to your account. Please I want you strictly keep this transaction confidential and secret as you may wish to know that I am bank official. Is rest assured that this business transaction is 100% risk free, and all you need to claim this fund is with me in my office,
Note on your willingness toward this transaction, i want you to indicate you’re self by sending below information
1. Your full name:...........................................
2. Your phone number:...................................
3. Your age:..........................................................
4. Your sex:.......................................................
5. Your occupations:..................................
6. Your country and city:............................
Yours faithfully.
Mr.Akkimo Bellowia,
_________________________________________________________
From the desk of Mr.Akkimo Bellowia,
Bill and exchange manager,
In foreign remittance department
(BOA) Bank Of Africa,
Ouagadougou Burkina Faso.
Dear friend,
Please pay attention and understand my reason of contacting you today through this email, I am Mr.Akkimo Bellowia, the auditor general, audit and account information manager in Bank Of Africa (BOA) Ouagadougou Burkina Faso. west Africa, in my department during the auditing of the year 2006, I discovered an abounded sum of ($25,0000.0000)Twenty Five Million United States Dollars, That belongs to our late customer mr. john korovo, a Jordan prominent man who unfortunately lost his life in the plane crash a Beirut-bound charter jet crashed on taking off from a coastal airport in the west African country of benign, 25th December 2003.you may read more about the crash on visiting this C N N news internet web site below,(http://www.cnn.com/2003/world/africa/12/26/benin.crash/index.html)
Since we got information about his death, I have made an investigation and verification concerning him and I find out that he die along with his entire family and her wife is the next of kin. it is upon the discovery that I decided to make this business proposal to you since the banking law and guideline here stipulated that if such money remained unclaimed after five years, the money will be transferred into the bank treasury as unclaimed fund.
The statistics of transferring this fund is needed a foreigner as next of kin hence Mr John korovo is a foreigner. therefore, I desperately need your assistance to secure and move this huge sums of money left behind by late Mr. john korovo ($25,0000.0000.00), (Twenty Five Million United States Dollars) out from African development bank Ouagadougou Burkina Faso to your own account,
I have agreed that 40% of this total money will be for you as the beneficiary in respect of the provision of your account and services rendered, 60% would be for me, as soon as this fund hit to your account, I and my family will leave here immediately to your country for an investment with my share as soon as the fund transfers to your account. Please I want you strictly keep this transaction confidential and secret as you may wish to know that I am bank official. Is rest assured that this business transaction is 100% risk free, and all you need to claim this fund is with me in my office,
Note on your willingness toward this transaction, i want you to indicate you’re self by sending below information
1. Your full name:...........................................
2. Your phone number:...................................
3. Your age:..........................................................
4. Your sex:.......................................................
5. Your occupations:..................................
6. Your country and city:............................
Yours faithfully.
Mr.Akkimo Bellowia,
Wednesday, November 21, 2007
SNS Bank Liason Office. Urgent.
One from Franklin at lalannellcvineyards@earthlink.net. This one's kinda short.
Dear Friend,
I am Mr Franklin Mirror the Former credit manager of SNS Bank in the Netherlands now based in united kingdom. I have a proposal to discuss about a certain bonded account in SNS bank, Please contact me through my email below if you are interested to know.
It will be beneficial to all parties concerned.
Regards,
Mr Franklin Mirror
Tel:+ 44-704-5707-858
Direct Email contact:
mirrorfranklin1@yahoo.co.uk
Dear Friend,
I am Mr Franklin Mirror the Former credit manager of SNS Bank in the Netherlands now based in united kingdom. I have a proposal to discuss about a certain bonded account in SNS bank, Please contact me through my email below if you are interested to know.
It will be beneficial to all parties concerned.
Regards,
Mr Franklin Mirror
Tel:+ 44-704-5707-858
Direct Email contact:
mirrorfranklin1@yahoo.co.uk
FROM THE DESK OF MR KELVIN MATHUS. BILLS AND EXCHANGE MANAGER , BANK OF AFRICA (B.O.A) OUAGADOUGOU-BURKINA FASO.
Here's one from Mr. Kelvin Mathus, received twice. Once at 7:02 am Central time November 14, and again at 8:36 am Central time November 16.
CONTACT ME. 00226_70_33_68_22.
DEAR FRIEND,
I AM THE MANAGER OF BILL AND EXCHANGE AT THE FOREIGN REMITTANCE DEPARTMENT OF BANK OF AFRICA (B.O.A) HERE IN OUAGADOUGOU, BURKINA FASO. IN MY DEPARTMENT, I DISCOVERED A SUM OF US$10M (TEN MILLION DOLLARS) IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMER WHO DIED ALONG WITH HIS ENTIRE FAMILY ON A PLANE CRASH IN KENYA.
SINCE THE BANK GOT INFORMATION ABOUT HIS DEATH, THE MANAGEMENTS HAVE BEEN EXPECTING HIS NEXT OF KIN TO COME OVER AND CLAIM HIS MONEY. THIS FUND CANNOT BE RELEASE UNLESS SOME BODY APPLIES FOR IT AS NEXT OF KIN OR RELATION TO THE DECEASED AS INDICATED IN OUR BANKING GUIDLINGS AND LAWS BUT UNFORTUNATELY WE LEARNTTHAT ALL HIS SUPPOSED NEXT OF KIN OR RELATION DIED ALONGSIDE WITH HIM AT THE PLANE CRASH LEAVING NOBODY BEHIND FOR THE CLAIM.
IT IS THEREFORE UPON THIS DISCOVERY THAT I NOW DECIDED TO MAKE THIS BUSINESS PROPOSAL TO YOU AND RELEASE THE MONEY TO YOU AS THE NEXT OF KIN OR RELATION TO THE DECEASED FOR SAFETY AND SUBSEQUENT DISBURSEMENT SINCE NOBODY IS COMING FOR IT AND I DON'T WANT THIS MONEY TO GO INTO THE BANK TREASURY AS UNCLAIMED BILL.
THE BANKING LAW AND GUIDLINE HERE STIPULATES THAT IF SUCH MONEY REMAINED UNCLAIMED AFTER TEN YEARS, THE MONEY WILL BE TRANSFERED INTO THE BANK TREASURY AS UNCLAIMED FUND. THE REQUEST OF FOREIGNER AS NEXT OF KIN IN THIS BUSINESS IS OCCASSIONED BY THE FACT THAT THE CUSTOMER WAS A FOREIGNER AND I AM A BURKINABE CANNOT STAND AS NEXT OF KIN TO A FOREIGNER. I AGREE THAT 40% OF THIS MONEY WILL BE FOR YOU AS A RESPECT TO THE PROVISION OF A FORIEGN ACCOUNT.
THEREAFTER, I WILL VISIT YOUR COUNTRY FOR DISBURSEMENT ACCORDING TO THE PERCENTAGE INDICATED THEREFORE, TO ENABLE THE IMMEDIATE TRANSFER OF THIS FUND TO YOU AS ARRANGED, YOU MUST APPLY FIRST TO THE BANK AS RELATION OR NEXT OF KIN TO THE DECEASED INDICATING YOUR BANK NAME, YOUR BANK ACCOUNT NUMBER, YOUR PRIVATE TELEPHONE AND FAX NUMBER FOR EASY AND EFFECTIVE COMMUNICATION AND LOCATION WHERE IN THE MONEY WILL BE REMITTED.
UPON RECEIPT OF YOUR REPLY, I WILL SEND TO YOU BY FAX OR EMAIL THE TEXT OF THE APPLICATION. I WILL NOT FAIL TO BRING TO YOUR NOTICE THIS TRANSACTION IS HITCH-FREE AND THAT YOU SHOULD NOT ENTERTAIN ANY ATOM OF FEAR AS ALL REQUIRED ARRANGEMENTS HAVE BEEN MADE FOR THE TRANSFER. YOU SHOULD CONTACT ME IMMEDIATELY AS SOON AS YOU RECEIVE THIS LETTER. TRUSTING TO HEAR FROM YOU IMMEDIATELY.
YOURS FAITHFULLY,
MR. KELVIN MATHUS.
URGENT AND CONFIDENCIAL.
CONTACT ME. 00226_70_33_68_22.
DEAR FRIEND,
I AM THE MANAGER OF BILL AND EXCHANGE AT THE FOREIGN REMITTANCE DEPARTMENT OF BANK OF AFRICA (B.O.A) HERE IN OUAGADOUGOU, BURKINA FASO. IN MY DEPARTMENT, I DISCOVERED A SUM OF US$10M (TEN MILLION DOLLARS) IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMER WHO DIED ALONG WITH HIS ENTIRE FAMILY ON A PLANE CRASH IN KENYA.
SINCE THE BANK GOT INFORMATION ABOUT HIS DEATH, THE MANAGEMENTS HAVE BEEN EXPECTING HIS NEXT OF KIN TO COME OVER AND CLAIM HIS MONEY. THIS FUND CANNOT BE RELEASE UNLESS SOME BODY APPLIES FOR IT AS NEXT OF KIN OR RELATION TO THE DECEASED AS INDICATED IN OUR BANKING GUIDLINGS AND LAWS BUT UNFORTUNATELY WE LEARNTTHAT ALL HIS SUPPOSED NEXT OF KIN OR RELATION DIED ALONGSIDE WITH HIM AT THE PLANE CRASH LEAVING NOBODY BEHIND FOR THE CLAIM.
IT IS THEREFORE UPON THIS DISCOVERY THAT I NOW DECIDED TO MAKE THIS BUSINESS PROPOSAL TO YOU AND RELEASE THE MONEY TO YOU AS THE NEXT OF KIN OR RELATION TO THE DECEASED FOR SAFETY AND SUBSEQUENT DISBURSEMENT SINCE NOBODY IS COMING FOR IT AND I DON'T WANT THIS MONEY TO GO INTO THE BANK TREASURY AS UNCLAIMED BILL.
THE BANKING LAW AND GUIDLINE HERE STIPULATES THAT IF SUCH MONEY REMAINED UNCLAIMED AFTER TEN YEARS, THE MONEY WILL BE TRANSFERED INTO THE BANK TREASURY AS UNCLAIMED FUND. THE REQUEST OF FOREIGNER AS NEXT OF KIN IN THIS BUSINESS IS OCCASSIONED BY THE FACT THAT THE CUSTOMER WAS A FOREIGNER AND I AM A BURKINABE CANNOT STAND AS NEXT OF KIN TO A FOREIGNER. I AGREE THAT 40% OF THIS MONEY WILL BE FOR YOU AS A RESPECT TO THE PROVISION OF A FORIEGN ACCOUNT.
THEREAFTER, I WILL VISIT YOUR COUNTRY FOR DISBURSEMENT ACCORDING TO THE PERCENTAGE INDICATED THEREFORE, TO ENABLE THE IMMEDIATE TRANSFER OF THIS FUND TO YOU AS ARRANGED, YOU MUST APPLY FIRST TO THE BANK AS RELATION OR NEXT OF KIN TO THE DECEASED INDICATING YOUR BANK NAME, YOUR BANK ACCOUNT NUMBER, YOUR PRIVATE TELEPHONE AND FAX NUMBER FOR EASY AND EFFECTIVE COMMUNICATION AND LOCATION WHERE IN THE MONEY WILL BE REMITTED.
UPON RECEIPT OF YOUR REPLY, I WILL SEND TO YOU BY FAX OR EMAIL THE TEXT OF THE APPLICATION. I WILL NOT FAIL TO BRING TO YOUR NOTICE THIS TRANSACTION IS HITCH-FREE AND THAT YOU SHOULD NOT ENTERTAIN ANY ATOM OF FEAR AS ALL REQUIRED ARRANGEMENTS HAVE BEEN MADE FOR THE TRANSFER. YOU SHOULD CONTACT ME IMMEDIATELY AS SOON AS YOU RECEIVE THIS LETTER. TRUSTING TO HEAR FROM YOU IMMEDIATELY.
YOURS FAITHFULLY,
MR. KELVIN MATHUS.
URGENT AND CONFIDENCIAL.
FROM THE DESK OF MOUSA KABORE AUDITING AND ACCOUNTING
Here's a Trust/Confidential proposal from Mousa Kabore
Dear Friend,
Please this is important and very urgent i have an urgent transaction of US$20.6 million, usedto transfer to your nominated account,I am Mr Mousa Kabore. The Auditor,with Accounting Department of the BANK OF AFRICAN OUAGADOUGO BURKINA FASO. After goingthrough some old files in the records, I discovered that if I do not remit thismoney out urgently it will be forfeited for nothing. The owner of this accountunfortunately died in the plane crash of Union Transport Africans Flight Boeing727 in Cotonou, Benin republic on the december 25th,2003. You will read more stories about the crash on visiting this website
www.cnn.com/2003/WORLD/africa/12/26/benin.crash/
No other personknows about this account or any thing concerning it,the account has no otherbeneficiary and my investigation proved to me as well that his company does notknow anything about this account and the amount involved is ($USD20.6 M) Twentymillion Six Hundred Thousand United States Dollars Only.
I want totransfer the ($USD 20.6 M) Twenty Million Six Hundred Thousand UnitedStates Dollars only into a safe foreigners account abroad , but I don't knowany foreigner, I am only contacting you as a foreigner because this money cannot be approved to a local bank here, but can only be approved to any foreignaccount because the money is in US dollars and the former owner of the accountis a foreigner too.
I know that this message will come to you as a surprise as we don't know our selves before,butbe rest assure that this is life time business for both of us even forour generation to come. With believe inGod that you will never let me down in this business.You are the only personthat I have contacted in this business,so please reply urgently so that I will inform you the next step to take urgently, Send also your private Contact
Your full Name:
Telephone:
Fax number.:
Privite Email:
House Address:
Occupation:
Nationalitly:
Age:
I want us to meet face to face or sign a binding agreement to bindus together so that you can receive this money into a foreign account or anyaccount of your choice where the fund will be safe.I will fly to your countryfor withdrawal and sharing and other investments. I am contactingyou because of the need to involve a foreigner with foreign account and foreignbeneficiary.
I need your fullco-operation to make this work fine because the management is ready to approvethis payment to any foreigner who has correct information about thisaccount, which I will feed you with, if you are able and with capability tohandle such amount in strict confidence and trust according to my instructionsand advice for our mutual benefit because this opportunity will never comeagain in my life.
I need truthfulperson in this business because I don't want to make mistake I need your strongassurance and trust. With my position now in the office I can transfer thismoney to any foreign reliable account, which you can provide with assurancethat this money will be intact pending my physical arrival in your country forsharing. Finally,i want toremaind you that your share has been carculated at 35% of the total sum.
I'amwaiting for your urgent reply so that i will give you more information aboutthis deal,
My regards,
MOUSA KABORE
Read and tell me what you think...
Also, look at the link.
Dear Friend,
Please this is important and very urgent i have an urgent transaction of US$20.6 million, usedto transfer to your nominated account,I am Mr Mousa Kabore. The Auditor,with Accounting Department of the BANK OF AFRICAN OUAGADOUGO BURKINA FASO. After goingthrough some old files in the records, I discovered that if I do not remit thismoney out urgently it will be forfeited for nothing. The owner of this accountunfortunately died in the plane crash of Union Transport Africans Flight Boeing727 in Cotonou, Benin republic on the december 25th,2003. You will read more stories about the crash on visiting this website
www.cnn.com/2003/WORLD/africa/12/26/benin.crash/
No other personknows about this account or any thing concerning it,the account has no otherbeneficiary and my investigation proved to me as well that his company does notknow anything about this account and the amount involved is ($USD20.6 M) Twentymillion Six Hundred Thousand United States Dollars Only.
I want totransfer the ($USD 20.6 M) Twenty Million Six Hundred Thousand UnitedStates Dollars only into a safe foreigners account abroad , but I don't knowany foreigner, I am only contacting you as a foreigner because this money cannot be approved to a local bank here, but can only be approved to any foreignaccount because the money is in US dollars and the former owner of the accountis a foreigner too.
I know that this message will come to you as a surprise as we don't know our selves before,butbe rest assure that this is life time business for both of us even forour generation to come. With believe inGod that you will never let me down in this business.You are the only personthat I have contacted in this business,so please reply urgently so that I will inform you the next step to take urgently, Send also your private Contact
Your full Name:
Telephone:
Fax number.:
Privite Email:
House Address:
Occupation:
Nationalitly:
Age:
I want us to meet face to face or sign a binding agreement to bindus together so that you can receive this money into a foreign account or anyaccount of your choice where the fund will be safe.I will fly to your countryfor withdrawal and sharing and other investments. I am contactingyou because of the need to involve a foreigner with foreign account and foreignbeneficiary.
I need your fullco-operation to make this work fine because the management is ready to approvethis payment to any foreigner who has correct information about thisaccount, which I will feed you with, if you are able and with capability tohandle such amount in strict confidence and trust according to my instructionsand advice for our mutual benefit because this opportunity will never comeagain in my life.
I need truthfulperson in this business because I don't want to make mistake I need your strongassurance and trust. With my position now in the office I can transfer thismoney to any foreign reliable account, which you can provide with assurancethat this money will be intact pending my physical arrival in your country forsharing. Finally,i want toremaind you that your share has been carculated at 35% of the total sum.
I'amwaiting for your urgent reply so that i will give you more information aboutthis deal,
My regards,
MOUSA KABORE
Read and tell me what you think...
Also, look at the link.
Thursday, November 8, 2007
Request for your Collaboration from Nachaat Nachaat
MAIL FROM MR NACHAAT ABDELGADER
CORPORATE STATEGY OFFICER
BANK OF AFRICA
BURKINA FASO
WEST AFRICA.
Good day,
I am Mr.Nachaat Abdelgader,the Corporate Stategy officer at the Operations and Customer service department in the Bank of Africa,(Westen zonal Headquaters)Burkina Faso,West Africa.
I discovered an abandoned sum of Ten millions five hundred sixty two thousand dollars (US$10,562,000 ) in a Fixed Term Deposit Account(FTDA) file which belong to a deceased customer of this bank(Mr Kelvin Goodman) ,the former director of operations of¨PetrolBurkina (the company that is responsible for the sales of petroleum products in Burkina Faso)who unfortunately lost his life in the plane crash on the 19th July,2003,Including his wife and two children.
Since we got information about his death, we have been expecting his next of kin or relatves to come over and claim his money because we cannot release it unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines.Unfortunately I learnt that his supposed next of kin being his first son died along with him in the plane crash leaving nobody with the knowledge of this fund behind for the claim
It is therefore, upon this discovery that I decided to make this business proposal to you to enable both of us put heads together in a working partnership to claim this fund since I have all the required information that will shall use for the claim of bthe fund for sharing and disbursement since nobody is coming for it.
Our banking rules stipulate that if such money remained unclaimed after five years, the money will be transferred into the bank treasury as unclaimed fund.I have contacted you because this project requested the participation of a foreigner to stand in as the next of kin to the deceased customer based of the fact that that the deceased customer was a foreigner and a Burkinabe cannot stand as next of kin to a foreigner.
On smooth conclusion of the transaction,you will be entitled to 40% of this money for your participation as my foreign partner 60% would be for me.I have no doubt in my mind that we shall continue to work as partners for the common good of this transaction.
I do not need to remind you of the absolute secrecy and confidentiality that this transaction demands.Please indicate your interest to assist me in this working partnership using this alternative email (nachaat0002007@freesurf.fr) I look forward to your earliest reply by email for more details .
Your Faithfully
MR NACHAAT ABDELGADER
Corporate Stategy officer
Bank of Africa.
CORPORATE STATEGY OFFICER
BANK OF AFRICA
BURKINA FASO
WEST AFRICA.
Good day,
I am Mr.Nachaat Abdelgader,the Corporate Stategy officer at the Operations and Customer service department in the Bank of Africa,(Westen zonal Headquaters)Burkina Faso,West Africa.
I discovered an abandoned sum of Ten millions five hundred sixty two thousand dollars (US$10,562,000 ) in a Fixed Term Deposit Account(FTDA) file which belong to a deceased customer of this bank(Mr Kelvin Goodman) ,the former director of operations of¨PetrolBurkina (the company that is responsible for the sales of petroleum products in Burkina Faso)who unfortunately lost his life in the plane crash on the 19th July,2003,Including his wife and two children.
Since we got information about his death, we have been expecting his next of kin or relatves to come over and claim his money because we cannot release it unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines.Unfortunately I learnt that his supposed next of kin being his first son died along with him in the plane crash leaving nobody with the knowledge of this fund behind for the claim
It is therefore, upon this discovery that I decided to make this business proposal to you to enable both of us put heads together in a working partnership to claim this fund since I have all the required information that will shall use for the claim of bthe fund for sharing and disbursement since nobody is coming for it.
Our banking rules stipulate that if such money remained unclaimed after five years, the money will be transferred into the bank treasury as unclaimed fund.I have contacted you because this project requested the participation of a foreigner to stand in as the next of kin to the deceased customer based of the fact that that the deceased customer was a foreigner and a Burkinabe cannot stand as next of kin to a foreigner.
On smooth conclusion of the transaction,you will be entitled to 40% of this money for your participation as my foreign partner 60% would be for me.I have no doubt in my mind that we shall continue to work as partners for the common good of this transaction.
I do not need to remind you of the absolute secrecy and confidentiality that this transaction demands.Please indicate your interest to assist me in this working partnership using this alternative email (nachaat0002007@freesurf.fr) I look forward to your earliest reply by email for more details .
Your Faithfully
MR NACHAAT ABDELGADER
Corporate Stategy officer
Bank of Africa.
URGENT RESPONSE NEEDED from zango _ibrahim.5
From: Dr zango ibrahim.
Attention please,
I am Dr zango ibrahim the bank manager of BANK OF AFRICA (BOA) BURKINA FASO WEST AFRICA BRANCH. I am contacting you based on Trust and confidentiality that you will keep
this as top secret.
don't be scared or surprised, i am the manager of BANK OF AFRICA and i have an opportunity to transfer sum of US$10.5MILLION (TEN MILLION FIVE HUNDRED UNITED STATE DOLLARS) I have the courage to look for a reliable and Honest
Person who will be capable for this important business Transaction, believing that you will never let me down either now or in Future.
The owner of this account is JOSEPH F. GRILLO, foreigner and he is the Manager Of petrol chemical service, a chemical engineer by Proffession.He died in world
trade center as a victim of the September 11,2001 Incident that befall the United State of America, the bank has made series of efforts to contact any of the relatives to claim this money but without success,
You can confirm through this website:
cchttp://www.september11victims.com/september11Victims/VictimInfo.asp?ID=1260 and my Investigation proved to me as well that his company does not know anything
About this account. I want to transfer this money into a safe foreign account abroad but I Don't know any foreigner,I know that this message will come to you as a surprise as we don't know ourselves before, but be sure that it is real And A
Genuine transaction.
hope that you will never let me down in this transaction, at the conclusion of this business, you will be giving 30% of the total amount, 70% will be for me. I look forward to your earliest reply by email for more details
Thanks.
Dr zango ibrahim.
Attention please,
I am Dr zango ibrahim the bank manager of BANK OF AFRICA (BOA) BURKINA FASO WEST AFRICA BRANCH. I am contacting you based on Trust and confidentiality that you will keep
this as top secret.
don't be scared or surprised, i am the manager of BANK OF AFRICA and i have an opportunity to transfer sum of US$10.5MILLION (TEN MILLION FIVE HUNDRED UNITED STATE DOLLARS) I have the courage to look for a reliable and Honest
Person who will be capable for this important business Transaction, believing that you will never let me down either now or in Future.
The owner of this account is JOSEPH F. GRILLO, foreigner and he is the Manager Of petrol chemical service, a chemical engineer by Proffession.He died in world
trade center as a victim of the September 11,2001 Incident that befall the United State of America, the bank has made series of efforts to contact any of the relatives to claim this money but without success,
You can confirm through this website:
cchttp://www.september11victims.com/september11Victims/VictimInfo.asp?ID=1260 and my Investigation proved to me as well that his company does not know anything
About this account. I want to transfer this money into a safe foreign account abroad but I Don't know any foreigner,I know that this message will come to you as a surprise as we don't know ourselves before, but be sure that it is real And A
Genuine transaction.
hope that you will never let me down in this transaction, at the conclusion of this business, you will be giving 30% of the total amount, 70% will be for me. I look forward to your earliest reply by email for more details
Thanks.
Dr zango ibrahim.
Urgent Reply Needed from mousakabore
Mr. Mousa Kabore.
Assistant Manager.
Bank of Africa.
Ouagadougou Branch.
Burkina Faso. West Africa.
ATTENTION PLEASE:
I am Mr Moussa Kabore, Assistant to the Branch Manager of
Bank Of Africa
(BOA)Ouagadougou Burkina Faso. I want to inquire from you if you can
handle this transaction for mutual benefits/life opportunity for you
and me.
The transaction is about seeking your consent to present you as the
next of kin/ beneficiary of the US$15 million dollars, which belonged to a deceased
customer to the bank where i work.
He died in along with his family during their vacation journey. The
Fund is currently in a suspense account awaiting claim, the bank
made a public notice that they are ready to release this fund to any
of his relatives abroad.
In that regard, I decided to seek your consent for this prospective
opportunity.
Have it at the back of your mind, that the transaction does not
involve any risk and does not need much engagement from you, since I
am familiar with this kind of transaction being an insider.
Necessary modalities will be worked out to enable us carry out the
fund claim under a legitimate arrangement.
I have resolved to offer you 30% of the total fund, 10% for sundry
expenses that maybe incurred during the process of executing this
transaction and 60% percent for me.
I will give you more details about the transaction when I receive
your affirmative response
via my email address.
Email Add Mousakabore@myway.com
Thanks and God bless.
Mr Mousa Kabore.
Assistant Manager.
Bank of Africa.
Ouagadougou Branch.
Burkina Faso. West Africa.
ATTENTION PLEASE:
I am Mr Moussa Kabore, Assistant to the Branch Manager of
Bank Of Africa
(BOA)Ouagadougou Burkina Faso. I want to inquire from you if you can
handle this transaction for mutual benefits/life opportunity for you
and me.
The transaction is about seeking your consent to present you as the
next of kin/ beneficiary of the US$15 million dollars, which belonged to a deceased
customer to the bank where i work.
He died in along with his family during their vacation journey. The
Fund is currently in a suspense account awaiting claim, the bank
made a public notice that they are ready to release this fund to any
of his relatives abroad.
In that regard, I decided to seek your consent for this prospective
opportunity.
Have it at the back of your mind, that the transaction does not
involve any risk and does not need much engagement from you, since I
am familiar with this kind of transaction being an insider.
Necessary modalities will be worked out to enable us carry out the
fund claim under a legitimate arrangement.
I have resolved to offer you 30% of the total fund, 10% for sundry
expenses that maybe incurred during the process of executing this
transaction and 60% percent for me.
I will give you more details about the transaction when I receive
your affirmative response
via my email address.
Email Add Mousakabore@myway.com
Thanks and God bless.
Mr Mousa Kabore.
FROM THE DESK OF MR AMBROISE.J.COMPAORE.
FROM THE DESK OF MR AMBROISE.J.COMPAORE.
AUDITING AND ACCOUNTING MANEGER ,
BANK OF AFRICA (B.O.A) OUAGADOUGOU-BURKINA FASO.
PLANE CRASH WEB SITE...http://news.bbc.co.uk/1/hi/world/europe/859479.stm.
("REMITTANCE OF $12 MILLION U.S.A DOLLARS
CONFIDENTIAL IS THE CASE")
Compliments Of The Season,
Forgive my indignation if this message comes to you as a surprise and may offend your personality for contacting you without your prior consent and writing through this channel.I got your contact from the proffesional data base found in the internet Yahoo tourist search.When i was searching for a foreign reliable partner.I assured of your capability and reliability to champion this business opportunity.
After series of prayers/fasting.i was divinely directed to contact you among other names found in the data base Yahoo tourist search.I believe that God has a way of helping who is in need.
I am (MR AMBROISE.J.COMPAORE),the Head of file Department in BANK OF AFRICA (B.O.A) OUAGADOUGOU-BURKINA FASO
In my department we discovered an abandoned sum of $ 12 million U.S.A dollars ( Twelve million U.S.A dollars) . In an account that belongs to one of our foreign customer who died along with his entire family in (Monday 31st July 2000) in a plane crash. Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines, but unfortunately we learnt that all his supposed next of kin or relation died along side with him at the plane crash leaving nobody behind for the claim. It is therefore upon this discovery that I and one official in my department now decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and we don’t want this money to go into the bank treasury as unclaimed bill.
The Banking law and guideline here stipulates that if such money remained unclaimed after eight years, the money will be transferred into the Bank treasury as unclaimed fund. The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner, and a Burkinabe cannot stand as next of kin to a foreigner. We agree that 30% of this money will be for you as foreign partner, in respect to the provision of a foreign account, 10% will be set aside for expenses incured during the business and 60% would be for me and my woman colleague. There after i will visit your country for disbursement according to the percentages indicated.
Therefore to enable the immediate transfer of this fund to you as arranged, you must apply first to the bank as relations or next of kin of the deceased indicating your bank name, your bank account number, your private telephone and fax number for easy and effective communication and location where the money will be remitted.Upon receipt of your reply, I will send to you by fax or email the text of the application I will not fail to bring to your notice that this transaction is hitch free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer.
You should contact me immediately as soon as you receive this letter. Trusting to hear from you immediately.
Your’s faithfully,
MR AMBROISE.J.COMPAORE
FROM (B.O.A) OUAGADOUGOU BURKINA-FASO.
GOD BLESSINGS,PROTECTIONS AND GUIDIANCE TO YOUR ENTIRE FAMILY.
(FILL THIS FORM BELLOW PLEASE AND RESEND IT TO ME).
1) Your Full Name.............................
2) Your Age.......................................
3) Marital Status................................
4) Your Cell Phone Number…………..
5) Your Fax Number……………….....
6) Your Country………………..............
7) Your Occupation............................
8) Sex................................................
9) Your Religion.................................
10) Your Private E-mail Adress...........
POST SCRITUM:You have to keep everything secret as to enable the transfer to move very smoothly in to the account you will prove to the bank.As you finished reading this letter call me immediately so that we discuss very well over this business.
_____________________________________________________________________________________
OK, look at what is being requested. That is personal information that would normally not be needed in any legitimate transaction! Who even asks your religion in a monetary transaction? Look out for these things...
AUDITING AND ACCOUNTING MANEGER ,
BANK OF AFRICA (B.O.A) OUAGADOUGOU-BURKINA FASO.
PLANE CRASH WEB SITE...http://news.bbc.co.uk/1/hi/world/europe/859479.stm.
("REMITTANCE OF $12 MILLION U.S.A DOLLARS
CONFIDENTIAL IS THE CASE")
Compliments Of The Season,
Forgive my indignation if this message comes to you as a surprise and may offend your personality for contacting you without your prior consent and writing through this channel.I got your contact from the proffesional data base found in the internet Yahoo tourist search.When i was searching for a foreign reliable partner.I assured of your capability and reliability to champion this business opportunity.
After series of prayers/fasting.i was divinely directed to contact you among other names found in the data base Yahoo tourist search.I believe that God has a way of helping who is in need.
I am (MR AMBROISE.J.COMPAORE),the Head of file Department in BANK OF AFRICA (B.O.A) OUAGADOUGOU-BURKINA FASO
In my department we discovered an abandoned sum of $ 12 million U.S.A dollars ( Twelve million U.S.A dollars) . In an account that belongs to one of our foreign customer who died along with his entire family in (Monday 31st July 2000) in a plane crash. Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines, but unfortunately we learnt that all his supposed next of kin or relation died along side with him at the plane crash leaving nobody behind for the claim. It is therefore upon this discovery that I and one official in my department now decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and we don’t want this money to go into the bank treasury as unclaimed bill.
The Banking law and guideline here stipulates that if such money remained unclaimed after eight years, the money will be transferred into the Bank treasury as unclaimed fund. The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner, and a Burkinabe cannot stand as next of kin to a foreigner. We agree that 30% of this money will be for you as foreign partner, in respect to the provision of a foreign account, 10% will be set aside for expenses incured during the business and 60% would be for me and my woman colleague. There after i will visit your country for disbursement according to the percentages indicated.
Therefore to enable the immediate transfer of this fund to you as arranged, you must apply first to the bank as relations or next of kin of the deceased indicating your bank name, your bank account number, your private telephone and fax number for easy and effective communication and location where the money will be remitted.Upon receipt of your reply, I will send to you by fax or email the text of the application I will not fail to bring to your notice that this transaction is hitch free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer.
You should contact me immediately as soon as you receive this letter. Trusting to hear from you immediately.
Your’s faithfully,
MR AMBROISE.J.COMPAORE
FROM (B.O.A) OUAGADOUGOU BURKINA-FASO.
GOD BLESSINGS,PROTECTIONS AND GUIDIANCE TO YOUR ENTIRE FAMILY.
(FILL THIS FORM BELLOW PLEASE AND RESEND IT TO ME).
1) Your Full Name.............................
2) Your Age.......................................
3) Marital Status................................
4) Your Cell Phone Number…………..
5) Your Fax Number……………….....
6) Your Country………………..............
7) Your Occupation............................
8) Sex................................................
9) Your Religion.................................
10) Your Private E-mail Adress...........
POST SCRITUM:You have to keep everything secret as to enable the transfer to move very smoothly in to the account you will prove to the bank.As you finished reading this letter call me immediately so that we discuss very well over this business.
_____________________________________________________________________________________
OK, look at what is being requested. That is personal information that would normally not be needed in any legitimate transaction! Who even asks your religion in a monetary transaction? Look out for these things...
URGENT AND CONFIDENTIAL from Anita Edward
URGENT AND CONFIDENTIAL
My Dear Good Friend,
This is with pleasure, honour and respect that I am bringing this business proposal to you and with hope it will be for a mutual benefit to both of us. And hoping that you will not let down the trust I am about to repose on you.
I am Anita Edward, the only dauther of late Mr Harrison Edward, a full time and known contractor within west Africa, some time on the 10th of July 2004, he and my senior brother took a trip to Europe and America for a business negotiation and investments but as events can be, unfortunately they are among more than 200 persons aboard Sudan Airways "Boeing 737" that crashed on 12th Aug 2004 on its way from New York to Cairo.
That's how we lost my beloved once to death, but the most heart breaking is after about six months, my beloved and caring mother died of hypertension in a hospital here in Abidjan. My dear late mother knowing as if she's going to die discloses to me all the plans of my late father's journey with my senior brother to America, at this point, she told me that my late father deposited 18.5 Million USD in a bank here in Abidjan Côte d’Ivoire.
Continuing her advice, she warned that I 20 years and my junior Brother 17 years must make sure we still look for a good foreign partner who will assist us well in seeing that we transfer and invest this money abroad as that has been my late father's aim before his death. To that, I am writing to you for your honourable and kind assistance plus your full consideration to see that this our only lively hope is transferred into your account and country for investment.
Now, once you assure me of your interest to help me as I requested, then you should give me the go ahead order to start the arrangements for the transferring out of the money to the account you might be nominated abroad. For that, your full assurance is highly needed not to drop me on a half way.
For your interest to assist me transfer this our money to your account and country for investment, I will like to give you 20 % of the whole money and strongly promise to map out another 5 % for all sundry expenses you might incure during the transaction is over.
Among all, the most important thing is for you to be aiding us as parent who will be directing all our affairs and doings in your country. Lastly, you will promise me that you will not betray or deny us if this our money gets into your hands, bank and country.
After I make sure that the money has got to you, I and my junior Brother will now visit you and your country for investment and living, it's here I will also like you to do some business researches and inform us both the conditions or a foreigner to invest in your country.
Waiting for your urgent reply
Thanks for your full anticipated co-operation.
Best regards.
Miss Anita Edward.
My Dear Good Friend,
This is with pleasure, honour and respect that I am bringing this business proposal to you and with hope it will be for a mutual benefit to both of us. And hoping that you will not let down the trust I am about to repose on you.
I am Anita Edward, the only dauther of late Mr Harrison Edward, a full time and known contractor within west Africa, some time on the 10th of July 2004, he and my senior brother took a trip to Europe and America for a business negotiation and investments but as events can be, unfortunately they are among more than 200 persons aboard Sudan Airways "Boeing 737" that crashed on 12th Aug 2004 on its way from New York to Cairo.
That's how we lost my beloved once to death, but the most heart breaking is after about six months, my beloved and caring mother died of hypertension in a hospital here in Abidjan. My dear late mother knowing as if she's going to die discloses to me all the plans of my late father's journey with my senior brother to America, at this point, she told me that my late father deposited 18.5 Million USD in a bank here in Abidjan Côte d’Ivoire.
Continuing her advice, she warned that I 20 years and my junior Brother 17 years must make sure we still look for a good foreign partner who will assist us well in seeing that we transfer and invest this money abroad as that has been my late father's aim before his death. To that, I am writing to you for your honourable and kind assistance plus your full consideration to see that this our only lively hope is transferred into your account and country for investment.
Now, once you assure me of your interest to help me as I requested, then you should give me the go ahead order to start the arrangements for the transferring out of the money to the account you might be nominated abroad. For that, your full assurance is highly needed not to drop me on a half way.
For your interest to assist me transfer this our money to your account and country for investment, I will like to give you 20 % of the whole money and strongly promise to map out another 5 % for all sundry expenses you might incure during the transaction is over.
Among all, the most important thing is for you to be aiding us as parent who will be directing all our affairs and doings in your country. Lastly, you will promise me that you will not betray or deny us if this our money gets into your hands, bank and country.
After I make sure that the money has got to you, I and my junior Brother will now visit you and your country for investment and living, it's here I will also like you to do some business researches and inform us both the conditions or a foreigner to invest in your country.
Waiting for your urgent reply
Thanks for your full anticipated co-operation.
Best regards.
Miss Anita Edward.
Ref: UK/9420X2/68
Dear Winner
We are pleased to inform you of the final announcement today, 29th of
October 2007, of winners of the UK NATIONAL LOTTERY ONLINE PROMO
PROGRAMME, held on the 4th of October, 2007.Your e-mail address
attached to ticket number: 56475600545 188 with Serial number 5368/02
drew
the lucky numbers:01-14-21-3-35-48, and a bonus number of 24 which
subsequently won you the lottery in the second category.You have
therefore
been approved to claim a total sum of £753,437.00 in cash credited to
KTU/9023118308/03. This is from a total cash prize of £7,534,370.00
shared
amongst the first Ten (10) lucky winners in this category.
All participants of this online promotion programme were selected
randomly
from numerous World Wide Web sites through computer draw system and
extracted from close to 125,000 unions.Your assigned claims agent will
immediately commence the process to facilitate the release of your
funds
as soon as you contact him via electronic mail(email).
PROCEDURES FOR CLAIMS
NON UK RESIDENT WINNERS ARE HOWEVER REQUESTED TO CONTACT THEFIDUCIARY
AGENT ATTACHED TO DRAW ASAP UK LOTTERY{CLAIMS DEPT}
FIDUCIARY AGENT:Mrs Vanessa White Scott
EMAIL: vscottwhite@hotmail.com
VERIFICATION FORM
TO AUTHENTICATE YOUR EMAIL ADDRESS FROM YOUR WEBMAIL
PROVIDER AND RECORD PURPOSES,WE DO REQUIRE YOU TO SEND
THESE INFORMATION TO US ASAP
FULL NAME...............................................
WINNING E-MAIL ADDRESS..................................
FULL ADDRESS:...........................................
SEX:................................
AGE...................................
OCCUPATION.............................
TEL.......................MOBILE................
COUNTRY................................
Congratulations once more from all members and staffs of this program.
Thank you for being part of our online promotional lottery program.
Yours Truly,
Sir Steven Smith.
Co-ordinator(Online Promo Programme)
We are pleased to inform you of the final announcement today, 29th of
October 2007, of winners of the UK NATIONAL LOTTERY ONLINE PROMO
PROGRAMME, held on the 4th of October, 2007.Your e-mail address
attached to ticket number: 56475600545 188 with Serial number 5368/02
drew
the lucky numbers:01-14-21-3-35-48, and a bonus number of 24 which
subsequently won you the lottery in the second category.You have
therefore
been approved to claim a total sum of £753,437.00 in cash credited to
KTU/9023118308/03. This is from a total cash prize of £7,534,370.00
shared
amongst the first Ten (10) lucky winners in this category.
All participants of this online promotion programme were selected
randomly
from numerous World Wide Web sites through computer draw system and
extracted from close to 125,000 unions.Your assigned claims agent will
immediately commence the process to facilitate the release of your
funds
as soon as you contact him via electronic mail(email).
PROCEDURES FOR CLAIMS
NON UK RESIDENT WINNERS ARE HOWEVER REQUESTED TO CONTACT THEFIDUCIARY
AGENT ATTACHED TO DRAW ASAP UK LOTTERY{CLAIMS DEPT}
FIDUCIARY AGENT:Mrs Vanessa White Scott
EMAIL: vscottwhite@hotmail.com
VERIFICATION FORM
TO AUTHENTICATE YOUR EMAIL ADDRESS FROM YOUR WEBMAIL
PROVIDER AND RECORD PURPOSES,WE DO REQUIRE YOU TO SEND
THESE INFORMATION TO US ASAP
FULL NAME...............................................
WINNING E-MAIL ADDRESS..................................
FULL ADDRESS:...........................................
SEX:................................
AGE...................................
OCCUPATION.............................
TEL.......................MOBILE................
COUNTRY................................
Congratulations once more from all members and staffs of this program.
Thank you for being part of our online promotional lottery program.
Yours Truly,
Sir Steven Smith.
Co-ordinator(Online Promo Programme)
Sunday, November 4, 2007
CONGRATULATIONS! YOU ARE A WINNER!!!--email lotto online uk promo
MICROSOFT U-K ONLINE LOTTERY.
FROM THE MANAGER,
PRIZE AWARD DEPARTMENT.
THE EMAIL LOTTO, UK.
DEAR WINNER,
WINNER OF THE EMAIL LOTTO & MICROSOFT FREE INTERNET DRAWS 2007
Congratulations to you as we bring to your notice, the results of our TENTH FREE INTERNET NEW YEAR DRAWS of THE EMAIL LOTTO OF UNITED KINGDOM AS SPONSORRED BY THE MICROSOFT COMPANY INC. We are happy to inform you that you have emerged a winner under the HIGH STAKES DRAWS, which is part of our promotional draws. The draws were held on 28th of October 2007 and results are being officially announced today. Participants were selected through a computer ballot system drawn from 30,000 names/email addresses of individuals and companies from Africa , America , Asia , Australia , Europe , Middle East , and Oceania as part of our International Promotions Program.
You/Your company, attached to ticket number 55-9-478, with serial number 52-67 drew the winning numbers 05 17 23 26 42 48 and consequently won in our TENTH FREE INTERNET NEW YEAR DRAWS CATEGORY. You have therefore been awarded a lump sum pay out of 100,000GBP(one hundred Great British Pounds), which is the winning payout for each winners. This is from the total prize money of 10 millionGBP shared among the 80 winners in this category.
CONGRATULATIONS!
Your fund is now deposited with our International Funds Transfer agents, which is our payment center and has been insured in your name. In your best interest and also to avoid mix up of numbers and names especially impersonators of any kind, we advise that you keep the entire details of your award strictly from public notice until the process of transferring your claims has been completed, and your funds remitted to your account. This is part of our security protocol to avoid double claiming or unscrupulous acts by participants/no participants of this program.
To file for your claim, please contact our Coordinator:
THE COORDINATOR
MR GUY ROGER
Tel: +44-7011131267, +44-(0)7045728763
Fax: +447005978515
Email: coordinator_em_ail_lotto_uk@yahoo.co.uk
Provide him with all your information as listed below:
1.Name: ............................
2.Address: ......................
3.Marital Status: ..................
4.Occupation: ...................
5.Age: .............................
6.Sex: ..........................
7.Nationality: .....................
8Country Of Residence: ............
9.Telephone Number: ...............
10Mobile Number: ..................
11.Fax Number: ...................
12.Email Address: ..................
That way your Winnings Certificate and all other relevant documents/paperwork can be prepared in your favor and subsequently sent to you. You would be required to show an instrument of identification when cashing your cash prize i.e. Drivers license or International passport.
NOTE: For easy reference and identification, find below your reference and Batch Numbers. Remember to quote these numbers in every one of your correspondences with your claims agent.
REFERENCE NUMBER: REF: ELMUK/7899/8604/07HFS
BATCH NUMBER: G5/B212-8
Congratulations once again from all our staff and thank you for being part of our promotions program.
Sincerely,
MR JEFFREY WALKINS
THE MANAGER,
The EMAIL LOTTO
PO Box 1010
Liverpool L70 1NL
N.B: *** This email may contain confidential and/or privileged information. The information is intended solely for the use of the individual or entity that operates this email address. If you are not the intended recipient, be aware that any disclosure, copying, distribution or use of the contents is prohibited. If you are not the owner of this email and think you have received this electronic transmission in error, please notify the sender by telephone or return email and delete the material from your computer. Any breach of confidentiality on the part of the winners will result to disqualification. Please be informed that the draw was done through random computer ballot draws of Internet users all around the globe ***
Contact our coordinator via email immediately.
FROM THE MANAGER,
PRIZE AWARD DEPARTMENT.
THE EMAIL LOTTO, UK.
DEAR WINNER,
WINNER OF THE EMAIL LOTTO & MICROSOFT FREE INTERNET DRAWS 2007
Congratulations to you as we bring to your notice, the results of our TENTH FREE INTERNET NEW YEAR DRAWS of THE EMAIL LOTTO OF UNITED KINGDOM AS SPONSORRED BY THE MICROSOFT COMPANY INC. We are happy to inform you that you have emerged a winner under the HIGH STAKES DRAWS, which is part of our promotional draws. The draws were held on 28th of October 2007 and results are being officially announced today. Participants were selected through a computer ballot system drawn from 30,000 names/email addresses of individuals and companies from Africa , America , Asia , Australia , Europe , Middle East , and Oceania as part of our International Promotions Program.
You/Your company, attached to ticket number 55-9-478, with serial number 52-67 drew the winning numbers 05 17 23 26 42 48 and consequently won in our TENTH FREE INTERNET NEW YEAR DRAWS CATEGORY. You have therefore been awarded a lump sum pay out of 100,000GBP(one hundred Great British Pounds), which is the winning payout for each winners. This is from the total prize money of 10 millionGBP shared among the 80 winners in this category.
CONGRATULATIONS!
Your fund is now deposited with our International Funds Transfer agents, which is our payment center and has been insured in your name. In your best interest and also to avoid mix up of numbers and names especially impersonators of any kind, we advise that you keep the entire details of your award strictly from public notice until the process of transferring your claims has been completed, and your funds remitted to your account. This is part of our security protocol to avoid double claiming or unscrupulous acts by participants/no participants of this program.
To file for your claim, please contact our Coordinator:
THE COORDINATOR
MR GUY ROGER
Tel: +44-7011131267, +44-(0)7045728763
Fax: +447005978515
Email: coordinator_em_ail_lotto_uk@yahoo.co.uk
Provide him with all your information as listed below:
1.Name: ............................
2.Address: ......................
3.Marital Status: ..................
4.Occupation: ...................
5.Age: .............................
6.Sex: ..........................
7.Nationality: .....................
8Country Of Residence: ............
9.Telephone Number: ...............
10Mobile Number: ..................
11.Fax Number: ...................
12.Email Address: ..................
That way your Winnings Certificate and all other relevant documents/paperwork can be prepared in your favor and subsequently sent to you. You would be required to show an instrument of identification when cashing your cash prize i.e. Drivers license or International passport.
NOTE: For easy reference and identification, find below your reference and Batch Numbers. Remember to quote these numbers in every one of your correspondences with your claims agent.
REFERENCE NUMBER: REF: ELMUK/7899/8604/07HFS
BATCH NUMBER: G5/B212-8
Congratulations once again from all our staff and thank you for being part of our promotions program.
Sincerely,
MR JEFFREY WALKINS
THE MANAGER,
The EMAIL LOTTO
PO Box 1010
Liverpool L70 1NL
N.B: *** This email may contain confidential and/or privileged information. The information is intended solely for the use of the individual or entity that operates this email address. If you are not the intended recipient, be aware that any disclosure, copying, distribution or use of the contents is prohibited. If you are not the owner of this email and think you have received this electronic transmission in error, please notify the sender by telephone or return email and delete the material from your computer. Any breach of confidentiality on the part of the winners will result to disqualification. Please be informed that the draw was done through random computer ballot draws of Internet users all around the globe ***
Contact our coordinator via email immediately.
RE: DEAR FRIEND--isa usman
Auditing And Accounting Department
Bank Of Africa, Ouagadougou, Burkina Faso.
Dear friend,
I am MR ISA USMAN , the manager in charge of auditing and accounting department bank of Africa ouagadougou burkina faso .With due respect and regard i have decided to contact you on a business transaction that will be beneficial to both of us at the end of the transaction .
In our bank ( Bank of Africa) Ougadougou, Burkina Faso, there is an abandoned sum of $ 10.5m ( ten million five hundred thousand us dollars ) in an account that belong to one of our foriengn customer who died along with his family on 31th July 2000, in plane crash and the fund has been dormat in his account with this bank without any claim of fund since we got the infomation about his death , the bank has been expecting his next of kin to come down and claim his money because the bank cannot release it unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking principles.
It is therefore upon this discovery that i have decided to make this business proposal to you so that the bank will release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and i dont want this money to go into the bank treasury as unclaimed bill because the banking law and guidelines here stipulate that if such money remained unclaimed within a period of TEN YEARS the money will be transfered into the bank treasury as un claimed fund . The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreiner and Burkinabe cannot stand as next of kin to a foreiner.
In this transaction ( 40 percent ) of this money will be for you as foreign partner in respect of the provision of a foreign account , (10 percent ) will be set aside for expenses incured during the business and ( 50 percent would be for me.
There after i will visit your country for disbursement according to the percentage indicated. Therefore to enable the immediate transfer of this fund to you as arranged , you must apply first to the bank as relation or next of kin of the deceased indicating your bank name , your account number , your telephone and fax number for easy efective communication and location where the money will be remmitted.
Upon receipt of your reply ,iwill send to you by fax or mail the text of appliction which you shall fill and send to the bank and i will not fail to bring to your notice that this transaction is risk free and that you should not entertain any fear as all arrangements have been made for the transfer.
Thanks,
yours sincerely,
Isa Usman
N.B see for yourself the site of the plane crash :http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Bank Of Africa, Ouagadougou, Burkina Faso.
Dear friend,
I am MR ISA USMAN , the manager in charge of auditing and accounting department bank of Africa ouagadougou burkina faso .With due respect and regard i have decided to contact you on a business transaction that will be beneficial to both of us at the end of the transaction .
In our bank ( Bank of Africa) Ougadougou, Burkina Faso, there is an abandoned sum of $ 10.5m ( ten million five hundred thousand us dollars ) in an account that belong to one of our foriengn customer who died along with his family on 31th July 2000, in plane crash and the fund has been dormat in his account with this bank without any claim of fund since we got the infomation about his death , the bank has been expecting his next of kin to come down and claim his money because the bank cannot release it unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking principles.
It is therefore upon this discovery that i have decided to make this business proposal to you so that the bank will release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and i dont want this money to go into the bank treasury as unclaimed bill because the banking law and guidelines here stipulate that if such money remained unclaimed within a period of TEN YEARS the money will be transfered into the bank treasury as un claimed fund . The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreiner and Burkinabe cannot stand as next of kin to a foreiner.
In this transaction ( 40 percent ) of this money will be for you as foreign partner in respect of the provision of a foreign account , (10 percent ) will be set aside for expenses incured during the business and ( 50 percent would be for me.
There after i will visit your country for disbursement according to the percentage indicated. Therefore to enable the immediate transfer of this fund to you as arranged , you must apply first to the bank as relation or next of kin of the deceased indicating your bank name , your account number , your telephone and fax number for easy efective communication and location where the money will be remmitted.
Upon receipt of your reply ,iwill send to you by fax or mail the text of appliction which you shall fill and send to the bank and i will not fail to bring to your notice that this transaction is risk free and that you should not entertain any fear as all arrangements have been made for the transfer.
Thanks,
yours sincerely,
Isa Usman
N.B see for yourself the site of the plane crash :http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Friday, October 26, 2007
Invitation
If you are reading this blog, and you have received emails or any other communication that you think is a scam or is related to the 419 Nigerian scam, please post as a comment.
Let's expose these scammers and help others to avoid and look out for these scams.
Let's expose these scammers and help others to avoid and look out for these scams.
Sunday, October 14, 2007
From Miss Julliet Emmanuel
This is a recent one I got:
_______________________________________________________________________
My Dearest One,
I am a young girl of 22 years old , by name Miss Julliet
Emmanuel. the Daughter of late of Dr Koffy Emmanuel.
from Luanda Angola, one time by political appointment
Director of International Affaires Department of
ANGOLA PETROL AND NATURAL GAS who died on a board
meeting with the International Oil Gulf
Representatives, in September 11th 2001 at the World
Trade Center in New York City USA.
Actually, I got your contact during my desparate
search for a helper or partner, I feel strong to write
you concerning my present predicament at stake now.
I was an under graduate student of 2rd year, studying
Chemical Engineering at University in LUANDA ANGOLA,
before the date of the urgly incident occurred to my
Family.
Although I lost my Mother when she was putting birth
to my younger brother who later died in the hospital
with my mother fourtheen years ago in London United
Kindom.
Presently I am in Abidjan Cote d'Ivoire, where I am
in a Refugee Camp where I decided to contact you as to
assist me in transfering the sum of money my father
left in a suspended account with this Financial Bank
here in Abidjan. The amount is Eight Million US
Dollars ($8,000.000.00); 80% will be for investment,
17% will be for your kind help while 3% will be for
any necessary expenses that may be incured.
However since, I am his next-of-kin, I have contacted
you to stand as my Late father's foreign parter to
receive this money into your account after which I
will join you there.
l am willing to know what will be offered to you from
the total amount, to you for assisting me and you will
handle the investment until l finished up my
education.
In addition I humbly solicit for your kindly
assistance
to help me in investing this money into a good and
profitable business, really my intension of contacting
you is not only to help me in transfering this fund
out of Africa but also to help me to invest the the
money into a business that will balance or give at
least 100% profit in two years and look for nice
school for my educational continuation. I am assuring
you that this transaction is hitch-free and
risky-free,
Please understand my condition and get back to me as
soon as possible and please I urge you to keep this
transaction confidential for my security and the
security of the fund.Please write me with this Email
julliet_koffy@cooltoad.com
I will be waiting to hearing from you soonest.
May God bless you.
Yours ever,
Miss Julliet Emmanuel.
_________________________________________________________________________________
under graduate?
Notice the spelling of ugly: urgly
putting birth to younger brother?
United Kindom?
What is the name of the Financial Bank?
intension?
What is educational continuation? Continuing your education?
These are things to look for in these emails.
_______________________________________________________________________
My Dearest One,
I am a young girl of 22 years old , by name Miss Julliet
Emmanuel. the Daughter of late of Dr Koffy Emmanuel.
from Luanda Angola, one time by political appointment
Director of International Affaires Department of
ANGOLA PETROL AND NATURAL GAS who died on a board
meeting with the International Oil Gulf
Representatives, in September 11th 2001 at the World
Trade Center in New York City USA.
Actually, I got your contact during my desparate
search for a helper or partner, I feel strong to write
you concerning my present predicament at stake now.
I was an under graduate student of 2rd year, studying
Chemical Engineering at University in LUANDA ANGOLA,
before the date of the urgly incident occurred to my
Family.
Although I lost my Mother when she was putting birth
to my younger brother who later died in the hospital
with my mother fourtheen years ago in London United
Kindom.
Presently I am in Abidjan Cote d'Ivoire, where I am
in a Refugee Camp where I decided to contact you as to
assist me in transfering the sum of money my father
left in a suspended account with this Financial Bank
here in Abidjan. The amount is Eight Million US
Dollars ($8,000.000.00); 80% will be for investment,
17% will be for your kind help while 3% will be for
any necessary expenses that may be incured.
However since, I am his next-of-kin, I have contacted
you to stand as my Late father's foreign parter to
receive this money into your account after which I
will join you there.
l am willing to know what will be offered to you from
the total amount, to you for assisting me and you will
handle the investment until l finished up my
education.
In addition I humbly solicit for your kindly
assistance
to help me in investing this money into a good and
profitable business, really my intension of contacting
you is not only to help me in transfering this fund
out of Africa but also to help me to invest the the
money into a business that will balance or give at
least 100% profit in two years and look for nice
school for my educational continuation. I am assuring
you that this transaction is hitch-free and
risky-free,
Please understand my condition and get back to me as
soon as possible and please I urge you to keep this
transaction confidential for my security and the
security of the fund.Please write me with this Email
julliet_koffy@cooltoad.com
I will be waiting to hearing from you soonest.
May God bless you.
Yours ever,
Miss Julliet Emmanuel.
_________________________________________________________________________________
under graduate?
Notice the spelling of ugly: urgly
putting birth to younger brother?
United Kindom?
What is the name of the Financial Bank?
intension?
What is educational continuation? Continuing your education?
These are things to look for in these emails.
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