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,
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