FROM THE DESK OF Mr, Diallo Musa.
Bill and Exchange Manager.
BANK OF AFRICA.
COTONOU REPUBLIC DE BENIN.
West Africa.
I am Mr, Diallo Musa. The manager of bill and exchange at the foreign remittance department of Bank of Africa. In my department we discovered an abandoned sum of US$16.5M (Sixteen million, five hundred thousand US dollars) in an account that belongs to one of our foreign customer who died along with his entire family in August 17, 1999 at earth quake in Izmir, Turkey. Since we got information about his death, we have been expecting his next of kin to come over and claim his balance money that is in our bank we cannot release the money unless some body applies for it as next of kin or relation to the deceased as indicated in our banking guidelines and laws but unfortunately we learning that all his supposed next of kin or relation died alongside with him in the earth quake leaving nobody behind for the claim.
It is therefore upon this discovery that I now decided to make this business proposal to you and for the bank to release the money to you if you will follow up my instructions to be the next of kin or relation to the deceased for safety and subsequent disbursement of the money 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 guidelines here stipulates that if such money remained unclaimed after TEN years,the money will be transferred into the bank treasury as unclaimed bill. The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and an indigene cannot stand as next of kin to a foreigner. I agree that 45% of this money will be for you as respect to the provision of a foreign account, 5% will be set aside for expenses incurred during the business and 50% 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 as arranged, you must apply first to the bank as relation 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 transfer to you.
Upon receipt of your reply, I will send to you by fax or e-mail the TEXT of APPLICATION FORM which you shall re-fill in with your receiving bank account Informations and Apply to our Bank. 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 mail.
Trusting to hear from you immediately.
Thanks.
Yours truly, Mr. Diallo Musa.
N/B: CONFIDENTIALITY IS HIGHLY NEEDED IN THIS BUSINESS SINCE MY HOPE IS IN THIS MONEY.
Showing posts with label confidentiality. Show all posts
Showing posts with label confidentiality. Show all posts
Sunday, June 15, 2008
Thursday, June 12, 2008
FROM THE DESK OF Mr, Diallo Musa
FROM THE DESK OF Mr, Diallo Musa.
Bill and Exchange Manager.
BANK OF AFRICA.
COTONOU REPUBLIC DE BENIN.
West Africa.
I am Mr, Diallo Musa., the manager of bill and exchange at the foreign
remittance department of Bank of Africa. In my department we discovered an
abandoned sum of US$16.5M (Sixteen million, five hundred thousand US dollars) in
an account that belongs to one of our foreign customer who died along with his
entire family in August 17, 1999 at earth quake in Izmir, Turkey. Since we got
information about his death, we have been expecting his next of kin to come over
and claim his balance money that is in our bank we cannot release the money
unless some body applies for it as next of kin or relation to the deceased as
indicated in our banking guidelines and laws but unfortunately we learning that
all his supposed next of kin or relation died alongside with him in the earth
quake leaving nobody behind for the claim.
It is therefore upon this discovery that I now decided to make this business
proposal to you and for the bank to release the money to you if you will follow
up my instructions to be the next of kin or relation to the deceased for safety
and subsequent disbursement of the money 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 guidelines here stipulates that if such money remained
unclaimed after TEN years,the money will be transferred into the bank treasury
as unclaimed bill. The request of foreigner as next of kin in this business is
occasioned by the fact that the customer was a foreigner and an indigene cannot
stand as next of kin to a foreigner. I agree that 45% of this money will be for
you as respect to the provision of a foreign account, 5% will be set aside for
expenses incurred during the business and 50% 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 as arranged, you
must apply first to the bank as relation 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 transfer to you.
Upon receipt of your reply, I will send to you by fax or e-mail the TEXT of
APPLICATION FORM which you shall re-fill in with your receiving bank account
Informations and Apply to our Bank. 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 mail.
Trusting to hear from you immediately.
Thanks.
Yours truly, Mr. Diallo Musa.
N/B: CONFIDENTIALITY IS HIGHLY NEEDED IN THIS BUSINESS SINCE MY HOPE IS IN THIS
MONEY.
Bill and Exchange Manager.
BANK OF AFRICA.
COTONOU REPUBLIC DE BENIN.
West Africa.
I am Mr, Diallo Musa., the manager of bill and exchange at the foreign
remittance department of Bank of Africa. In my department we discovered an
abandoned sum of US$16.5M (Sixteen million, five hundred thousand US dollars) in
an account that belongs to one of our foreign customer who died along with his
entire family in August 17, 1999 at earth quake in Izmir, Turkey. Since we got
information about his death, we have been expecting his next of kin to come over
and claim his balance money that is in our bank we cannot release the money
unless some body applies for it as next of kin or relation to the deceased as
indicated in our banking guidelines and laws but unfortunately we learning that
all his supposed next of kin or relation died alongside with him in the earth
quake leaving nobody behind for the claim.
It is therefore upon this discovery that I now decided to make this business
proposal to you and for the bank to release the money to you if you will follow
up my instructions to be the next of kin or relation to the deceased for safety
and subsequent disbursement of the money 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 guidelines here stipulates that if such money remained
unclaimed after TEN years,the money will be transferred into the bank treasury
as unclaimed bill. The request of foreigner as next of kin in this business is
occasioned by the fact that the customer was a foreigner and an indigene cannot
stand as next of kin to a foreigner. I agree that 45% of this money will be for
you as respect to the provision of a foreign account, 5% will be set aside for
expenses incurred during the business and 50% 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 as arranged, you
must apply first to the bank as relation 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 transfer to you.
Upon receipt of your reply, I will send to you by fax or e-mail the TEXT of
APPLICATION FORM which you shall re-fill in with your receiving bank account
Informations and Apply to our Bank. 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 mail.
Trusting to hear from you immediately.
Thanks.
Yours truly, Mr. Diallo Musa.
N/B: CONFIDENTIALITY IS HIGHLY NEEDED IN THIS BUSINESS SINCE MY HOPE IS IN THIS
MONEY.
Wednesday, June 11, 2008
FROM THE DESK OF Mr, DIALLO MUSA
FROM THE DESK OF Mr, DIALLO MUSA.
Bill and Exchange Manager.
BANK OF AFRICA.
COTONOU REPUBLIC DE BENIN.
West Africa.
I am Mr, DIALLO MUSA. The manager of bill and exchange at the foreign remittance department of Bank of Africa. In my department we discovered an abandoned sum of US$16.5M (Sixteen million, five hundred thousand US dollars) in an account that belongs to one of our foreign customer who died along with his entire family in August 17, 1999 at earth quake in Izmir, Turkey. Since we got information about his death, we have been expecting his next of kin to come over and claim his balance money that is in our bank we cannot release the money unless some body applies for it as next of kin or relation to the deceased as indicated in our banking guidelines and laws but unfortunately we learning that all his supposed next of kin or relation died alongside with him in the earth quake leaving nobody behind for the claim.
It is therefore upon this discovery that I now decided to make this business proposal to you and for the bank to release the money to you if you will follow up my instructions to be the next of kin or relation to the deceased for safety and subsequent disbursement of the money 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 guidelines here stipulates that if such money remained unclaimed after TEN years,the money will be transferred into the bank treasury as unclaimed bill. The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and an indigene cannot stand as next of kin to a foreigner. I agree that 45% of this money will be for you as respect to the provision of a foreign account, 5% will be set aside for expenses incurred during the business and 50% 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 as arranged, you must apply first to the bank as relation 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 transfer to you.
Upon receipt of your reply, I will send to you by fax or e-mail the TEXT of APPLICATION FORM which you shall re-fill in with your receiving bank account Informations and Apply to our Bank. 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 mail.
Trusting to hear from you immediately.
Thanks.
Yours truly, Mr. DIALLO MUSA.
N/B: CONFIDENTIALITY IS HIGHLY NEEDED IN THIS BUSINESS SINCE MY HOPE IS IN THIS MONEY.
Bill and Exchange Manager.
BANK OF AFRICA.
COTONOU REPUBLIC DE BENIN.
West Africa.
I am Mr, DIALLO MUSA. The manager of bill and exchange at the foreign remittance department of Bank of Africa. In my department we discovered an abandoned sum of US$16.5M (Sixteen million, five hundred thousand US dollars) in an account that belongs to one of our foreign customer who died along with his entire family in August 17, 1999 at earth quake in Izmir, Turkey. Since we got information about his death, we have been expecting his next of kin to come over and claim his balance money that is in our bank we cannot release the money unless some body applies for it as next of kin or relation to the deceased as indicated in our banking guidelines and laws but unfortunately we learning that all his supposed next of kin or relation died alongside with him in the earth quake leaving nobody behind for the claim.
It is therefore upon this discovery that I now decided to make this business proposal to you and for the bank to release the money to you if you will follow up my instructions to be the next of kin or relation to the deceased for safety and subsequent disbursement of the money 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 guidelines here stipulates that if such money remained unclaimed after TEN years,the money will be transferred into the bank treasury as unclaimed bill. The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and an indigene cannot stand as next of kin to a foreigner. I agree that 45% of this money will be for you as respect to the provision of a foreign account, 5% will be set aside for expenses incurred during the business and 50% 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 as arranged, you must apply first to the bank as relation 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 transfer to you.
Upon receipt of your reply, I will send to you by fax or e-mail the TEXT of APPLICATION FORM which you shall re-fill in with your receiving bank account Informations and Apply to our Bank. 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 mail.
Trusting to hear from you immediately.
Thanks.
Yours truly, Mr. DIALLO MUSA.
N/B: CONFIDENTIALITY IS HIGHLY NEEDED IN THIS BUSINESS SINCE MY HOPE IS IN THIS MONEY.
Tuesday, June 3, 2008
COMPLIMENT OF SEASON?
COMPLIMENT OF SEASON?
Sir/Madam,
I am Usman Bello. The only son of late Mr. and Mrs. George Bello. My father was a wealthy cocoa and GOLD merchant in Abidjan; the capital city of Ivory Coast, my father was poisoned to death by his business associates on one of their outings on a business trip. My mother died when I was a baby and since then my father took me so special, before the death of my father on January 2002 in a private Hospital here in Abidjan he secretly called me on his bed side and told me that he has the sum of Nine million, three hundred thousand US Dollars. (US$9.3M) and Gold left in security vault in a foreign city which he deposited as family antiques. He also explained to me that it was because of this wealth that he was poisoned by his business associates.
That I should seek for a foreign partner in a country of my choice where I will take the money and use it for investment purpose such as real estate management or hotel management but I want to go into diary products. Sir/Madam , I am honorably seeking your assistance in the following ways:
1. To provide a non-resident bank account to facilitate the possible transfer of the money.
2 To serve as a guardian of these funds and for investment since.
3. To make arrangement for me to come over to your country to further my education and to secure a resident permit in your country.
4. To change the name of the deposited item and beneficiary to your name since those responsible for the death of my father the political affluence in my country and are after my life but I escape to neighboring country and will not want anything to be trace to me so they can't get any information about me because I am living under disguise. Please, save my soul and help give me a future.
Sir/Madam, I am willing to offer you 40% of the total sum as compensation for your effort/ input after the successful transfer of this fund into your nominated account overseas. Furthermore, you indicate your options towards assisting me as I believe that this transaction would be concluded within the shortest possible time, you signify interest to assist me. Anticipating hearing from you soon.
Thanks and God bless.
Yours sincerely,
Usman Bello.
NB. PLEASE THIS IS MY HOPE, I WANT YOU TO TAKE THIS INTO CONSIDERATION FOR CONFIDENTIALITY AND YOU CAN ALWAYS REACH ME DIRECTLY TO THIS E-MAIL; (ubello60@yahoo.fr)
Sir/Madam,
I am Usman Bello. The only son of late Mr. and Mrs. George Bello. My father was a wealthy cocoa and GOLD merchant in Abidjan; the capital city of Ivory Coast, my father was poisoned to death by his business associates on one of their outings on a business trip. My mother died when I was a baby and since then my father took me so special, before the death of my father on January 2002 in a private Hospital here in Abidjan he secretly called me on his bed side and told me that he has the sum of Nine million, three hundred thousand US Dollars. (US$9.3M) and Gold left in security vault in a foreign city which he deposited as family antiques. He also explained to me that it was because of this wealth that he was poisoned by his business associates.
That I should seek for a foreign partner in a country of my choice where I will take the money and use it for investment purpose such as real estate management or hotel management but I want to go into diary products. Sir/Madam , I am honorably seeking your assistance in the following ways:
1. To provide a non-resident bank account to facilitate the possible transfer of the money.
2 To serve as a guardian of these funds and for investment since.
3. To make arrangement for me to come over to your country to further my education and to secure a resident permit in your country.
4. To change the name of the deposited item and beneficiary to your name since those responsible for the death of my father the political affluence in my country and are after my life but I escape to neighboring country and will not want anything to be trace to me so they can't get any information about me because I am living under disguise. Please, save my soul and help give me a future.
Sir/Madam, I am willing to offer you 40% of the total sum as compensation for your effort/ input after the successful transfer of this fund into your nominated account overseas. Furthermore, you indicate your options towards assisting me as I believe that this transaction would be concluded within the shortest possible time, you signify interest to assist me. Anticipating hearing from you soon.
Thanks and God bless.
Yours sincerely,
Usman Bello.
NB. PLEASE THIS IS MY HOPE, I WANT YOU TO TAKE THIS INTO CONSIDERATION FOR CONFIDENTIALITY AND YOU CAN ALWAYS REACH ME DIRECTLY TO THIS E-MAIL; (ubello60@yahoo.fr)
Wednesday, March 26, 2008
WINNING NOTIFICATION
100British Lottery Headquarters:
Customer Service
28 TANFIELD ROAD,
CROYDON.LONDON
Ref: BTL/491OXI/04
Batch: 12/25/0304
WINNING NOTIFICATION
We happily announce to you the draw of the British Lottery International programs held on the 21st of February 2008 in London.Your e-mail address attached to ticket number: 564 75600545 188 with Serial number 5388/02 drew the lucky numbers: 31-6-26-13-35-7,which subsequently won you the lottery in the 2nd category.You are therefore, been approved to claim a total sum of US$2,500,000.00 (Two million, five hundred thousand, United States Dollars) in cash credited to file KPC/9080118308/02.This is from a total cash prize of US $125 Million dollars, shared amongst the first Fifty (50) lucky winners in this category.
This year Lottery Program Jackpot is the largest ever for British Lottery.The estimated $125 million jackpot would be the sixth-biggest in U.K. history. The biggest was the $363 million jackpot that went to two winners in a May 2000 drawing of The Big Game, Mega Millions' predecessor.
Please note that your lucky winning numbers falls within our European booklet representative office in Europe as indicated in our play coupon. In view of this, your US$2,500,000.00 (Two million, five hundred thousand,United States Dollars) would be released to you by our affiliate bank in London.
Our agent will immediately commence the process to facilitate the release of your funds to you as soon as you make contact with him.
All participants were selected randomly from World Wide Web site through computer draw system and extracted from over 100,000 companies,no tickets were required to enter.This promotion takes place annually. For security reasons, you are advised to keep your winning information confidential till your claims is processed and your winnings remitted to you. This is a part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some unscrupulous elements.
Please Note.To file for your claim, please contact our fiduciary agent with the below details for processing of your claims.
AGENT:Horace Williams
Email: drdd4real@hotmail.com
Customer care:Tel- +44 7024079267
To avoid unnecessary delays and complications, please quote your reference/batch numbers in any correspondences with us or our designated agents.Congratulations once more from all members and staffs of this program.Thank you for being part of our promotional lottery program.
Sincerely,
Sir Michael Manson.
...................................................................................................................................................................
The Information in this email is confidential. It is intended solely for the addressee. Access to this email by anyone else is unauthorized. If you are not the intended recipient, any disclosure, copying,distribution or any action taken or omitted to be taken in reliance to it, is prohibited and may be unlawful.
Customer Service
28 TANFIELD ROAD,
CROYDON.LONDON
Ref: BTL/491OXI/04
Batch: 12/25/0304
WINNING NOTIFICATION
We happily announce to you the draw of the British Lottery International programs held on the 21st of February 2008 in London.Your e-mail address attached to ticket number: 564 75600545 188 with Serial number 5388/02 drew the lucky numbers: 31-6-26-13-35-7,which subsequently won you the lottery in the 2nd category.You are therefore, been approved to claim a total sum of US$2,500,000.00 (Two million, five hundred thousand, United States Dollars) in cash credited to file KPC/9080118308/02.This is from a total cash prize of US $125 Million dollars, shared amongst the first Fifty (50) lucky winners in this category.
This year Lottery Program Jackpot is the largest ever for British Lottery.The estimated $125 million jackpot would be the sixth-biggest in U.K. history. The biggest was the $363 million jackpot that went to two winners in a May 2000 drawing of The Big Game, Mega Millions' predecessor.
Please note that your lucky winning numbers falls within our European booklet representative office in Europe as indicated in our play coupon. In view of this, your US$2,500,000.00 (Two million, five hundred thousand,United States Dollars) would be released to you by our affiliate bank in London.
Our agent will immediately commence the process to facilitate the release of your funds to you as soon as you make contact with him.
All participants were selected randomly from World Wide Web site through computer draw system and extracted from over 100,000 companies,no tickets were required to enter.This promotion takes place annually. For security reasons, you are advised to keep your winning information confidential till your claims is processed and your winnings remitted to you. This is a part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some unscrupulous elements.
Please Note.To file for your claim, please contact our fiduciary agent with the below details for processing of your claims.
AGENT:Horace Williams
Email: drdd4real@hotmail.com
Customer care:Tel- +44 7024079267
To avoid unnecessary delays and complications, please quote your reference/batch numbers in any correspondences with us or our designated agents.Congratulations once more from all members and staffs of this program.Thank you for being part of our promotional lottery program.
Sincerely,
Sir Michael Manson.
...................................................................................................................................................................
The Information in this email is confidential. It is intended solely for the addressee. Access to this email by anyone else is unauthorized. If you are not the intended recipient, any disclosure, copying,distribution or any action taken or omitted to be taken in reliance to it, is prohibited and may be unlawful.
Friday, February 15, 2008
URGENT PLEASE.
FROM THE DESK OF:HASAN AHMED,
BANK OF AFRICAN (B.O.A),
OUAGADOUGOU BURKINA-FASO,
WEST AFRICA.
Dear Friend,
(PRIVATE/CONFIDENTIAL).
I am hasan ahmed. the Director in charge of Auditing section BANK OF AFRICAN (B.O.A) Ouagadougou Burkina-Faso in West Africa.Forgive my indignation if this message comes to you as a surprise.I have decided to contact you on a project that will be very beneficiary to both of us.During our auditing in this Bank,I came across some amount of money belonging to a deceased foreigner Mr.Sheu Yuan-dong who died with his wife and their only daughter on February 16,1998 in a plane crash.
The funds has been dormant in his account with this Bank without any claim of the funds in our custody from his relation before my discovery to this development.He was the Governor of Taiwan Central(Reserve)Bank.
The said amount was Twenty-Two Million And Six Hundred Thousand united state dollars
($22.600 000mUSD).
I want you to know that I never master minded the death of the deceased fellow.Their death is a accour Naturally.Please View this website:
http://www.cnn.com/WORLD/9802/16/taiwan.crash.update2/
FOR YOUR INFORMATION BEEN YOU NOT A TAIWANESE WILL NOT
POSE ANY PROBLEM FOR THE SUCESSFUL TRANSFER ON THIS FUNDS INTO YOUR ACCOUNT.
All the whole arrangement to put claim over this fund as the Bonafide next of kin to the deceased, has been put in place and directives will be relayed to you as soon as you indicate your interest and willingness to assist me and also benefit yourself to this great business opportunity.
In this country as a civil servant(A Banker),we are not allowed to operate a foreign account.
This is the actual reason why it will require a second party who will forward claims as the next of kin to the Bank and also present a foreign account where he will need the money to be re-transferred into on his request.
Our Banking law stipulates that if such money remained unclaimed after (10 years),the money will be transferred into the Bank treasury as unclaimed funds.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. I don't want this money to go into the Bank treasury as unclaimed Bill.
Be assured this transaction is 100% risk free.We agree that 40 % 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 50 % would be for me and my colleagues.
There after I and my colleagues will visit your country fordisbursement according to the percentages indicated.Please you have been adviced to keep "topsecret" as I am still in service and intend to retire from service after I conclude this deal with you.I will fly down to your country or any place we shall agreed on for subsequent sharing of the fund according to percentages previously indicated and further investment will be discussed.I intend to import Agricultural matriels and Drugs(Medicines) back to my country.
On your acceptance to be my partner please email for a brief discussion before we proceed.Please keep this proposal secret,even if you will assist me.
YOUR FULL INFOEMATIONS
YOUR NAME.....................................
YOUR HOME ADDRESSES............
COUNTRY.........................................
HOME TELEPHONE........................
PRIVATE TELEPHONE....................
FAX NO...............................................
MARITAL STATUS............................
AGE.......................................................
FROM THE DESK OF:HASAN AHMED,
BANK OF AFRICAN (B.O.A),
OUAGADOUGOU BURKINA-FASO,
WEST AFRICA.
Dear Friend,
(PRIVATE/CONFIDENTIAL).
I am hasan ahmed. the Director in charge of Auditing section BANK OF AFRICAN (B.O.A) Ouagadougou Burkina-Faso in West Africa.Forgive my indignation if this message comes to you as a surprise.I have decided to contact you on a project that will be very beneficiary to both of us.During our auditing in this Bank,I came across some amount of money belonging to a deceased foreigner Mr.Sheu Yuan-dong who died with his wife and their only daughter on February 16,1998 in a plane crash.
The funds has been dormant in his account with this Bank without any claim of the funds in our custody from his relation before my discovery to this development.He was the Governor of Taiwan Central(Reserve)Bank.
The said amount was Twenty-Two Million And Six Hundred Thousand united state dollars
($22.600 000mUSD).
I want you to know that I never master minded the death of the deceased fellow.Their death is a accour Naturally.Please View this website:
http://www.cnn.com/WORLD/9802/16/taiwan.crash.update2/
FOR YOUR INFORMATION BEEN YOU NOT A TAIWANESE WILL NOT
POSE ANY PROBLEM FOR THE SUCESSFUL TRANSFER ON THIS FUNDS INTO YOUR ACCOUNT.
All the whole arrangement to put claim over this fund as the Bonafide next of kin to the deceased, has been put in place and directives will be relayed to you as soon as you indicate your interest and willingness to assist me and also benefit yourself to this great business opportunity.
In this country as a civil servant(A Banker),we are not allowed to operate a foreign account.
This is the actual reason why it will require a second party who will forward claims as the next of kin to the Bank and also present a foreign account where he will need the money to be re-transferred into on his request.
Our Banking law stipulates that if such money remained unclaimed after (10 years),the money will be transferred into the Bank treasury as unclaimed funds.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. I don't want this money to go into the Bank treasury as unclaimed Bill.
Be assured this transaction is 100% risk free.We agree that 40 % 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 50 % would be for me and my colleagues.
There after I and my colleagues will visit your country fordisbursement according to the percentages indicated.Please you have been adviced to keep "topsecret" as I am still in service and intend to retire from service after I conclude this deal with you.I will fly down to your country or any place we shall agreed on for subsequent sharing of the fund according to percentages previously indicated and further investment will be discussed.I intend to import Agricultural matriels and Drugs(Medicines) back to my country.
On your acceptance to be my partner please email for a brief discussion before we proceed.Please keep this proposal secret,even if you will assist me.
YOUR FULL INFOEMATIONS
YOUR NAME.....................................
YOUR HOME ADDRESSES............
COUNTRY.........................................
HOME TELEPHONE........................
PRIVATE TELEPHONE....................
FAX NO...............................................
MARITAL STATUS............................
AGE.......................................................
I look forward to receive your urgent reply
Yours brother ,
HASAN AHMED.
BANK OF AFRICAN (B.O.A),
OUAGADOUGOU BURKINA-FASO,
WEST AFRICA.
Dear Friend,
(PRIVATE/CONFIDENTIAL).
I am hasan ahmed. the Director in charge of Auditing section BANK OF AFRICAN (B.O.A) Ouagadougou Burkina-Faso in West Africa.Forgive my indignation if this message comes to you as a surprise.I have decided to contact you on a project that will be very beneficiary to both of us.During our auditing in this Bank,I came across some amount of money belonging to a deceased foreigner Mr.Sheu Yuan-dong who died with his wife and their only daughter on February 16,1998 in a plane crash.
The funds has been dormant in his account with this Bank without any claim of the funds in our custody from his relation before my discovery to this development.He was the Governor of Taiwan Central(Reserve)Bank.
The said amount was Twenty-Two Million And Six Hundred Thousand united state dollars
($22.600 000mUSD).
I want you to know that I never master minded the death of the deceased fellow.Their death is a accour Naturally.Please View this website:
http://www.cnn.com/WORLD/9802/16/taiwan.crash.update2/
FOR YOUR INFORMATION BEEN YOU NOT A TAIWANESE WILL NOT
POSE ANY PROBLEM FOR THE SUCESSFUL TRANSFER ON THIS FUNDS INTO YOUR ACCOUNT.
All the whole arrangement to put claim over this fund as the Bonafide next of kin to the deceased, has been put in place and directives will be relayed to you as soon as you indicate your interest and willingness to assist me and also benefit yourself to this great business opportunity.
In this country as a civil servant(A Banker),we are not allowed to operate a foreign account.
This is the actual reason why it will require a second party who will forward claims as the next of kin to the Bank and also present a foreign account where he will need the money to be re-transferred into on his request.
Our Banking law stipulates that if such money remained unclaimed after (10 years),the money will be transferred into the Bank treasury as unclaimed funds.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. I don't want this money to go into the Bank treasury as unclaimed Bill.
Be assured this transaction is 100% risk free.We agree that 40 % 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 50 % would be for me and my colleagues.
There after I and my colleagues will visit your country fordisbursement according to the percentages indicated.Please you have been adviced to keep "topsecret" as I am still in service and intend to retire from service after I conclude this deal with you.I will fly down to your country or any place we shall agreed on for subsequent sharing of the fund according to percentages previously indicated and further investment will be discussed.I intend to import Agricultural matriels and Drugs(Medicines) back to my country.
On your acceptance to be my partner please email for a brief discussion before we proceed.Please keep this proposal secret,even if you will assist me.
YOUR FULL INFOEMATIONS
YOUR NAME.....................................
YOUR HOME ADDRESSES............
COUNTRY.........................................
HOME TELEPHONE........................
PRIVATE TELEPHONE....................
FAX NO...............................................
MARITAL STATUS............................
AGE.......................................................
FROM THE DESK OF:HASAN AHMED,
BANK OF AFRICAN (B.O.A),
OUAGADOUGOU BURKINA-FASO,
WEST AFRICA.
Dear Friend,
(PRIVATE/CONFIDENTIAL).
I am hasan ahmed. the Director in charge of Auditing section BANK OF AFRICAN (B.O.A) Ouagadougou Burkina-Faso in West Africa.Forgive my indignation if this message comes to you as a surprise.I have decided to contact you on a project that will be very beneficiary to both of us.During our auditing in this Bank,I came across some amount of money belonging to a deceased foreigner Mr.Sheu Yuan-dong who died with his wife and their only daughter on February 16,1998 in a plane crash.
The funds has been dormant in his account with this Bank without any claim of the funds in our custody from his relation before my discovery to this development.He was the Governor of Taiwan Central(Reserve)Bank.
The said amount was Twenty-Two Million And Six Hundred Thousand united state dollars
($22.600 000mUSD).
I want you to know that I never master minded the death of the deceased fellow.Their death is a accour Naturally.Please View this website:
http://www.cnn.com/WORLD/9802/16/taiwan.crash.update2/
FOR YOUR INFORMATION BEEN YOU NOT A TAIWANESE WILL NOT
POSE ANY PROBLEM FOR THE SUCESSFUL TRANSFER ON THIS FUNDS INTO YOUR ACCOUNT.
All the whole arrangement to put claim over this fund as the Bonafide next of kin to the deceased, has been put in place and directives will be relayed to you as soon as you indicate your interest and willingness to assist me and also benefit yourself to this great business opportunity.
In this country as a civil servant(A Banker),we are not allowed to operate a foreign account.
This is the actual reason why it will require a second party who will forward claims as the next of kin to the Bank and also present a foreign account where he will need the money to be re-transferred into on his request.
Our Banking law stipulates that if such money remained unclaimed after (10 years),the money will be transferred into the Bank treasury as unclaimed funds.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. I don't want this money to go into the Bank treasury as unclaimed Bill.
Be assured this transaction is 100% risk free.We agree that 40 % 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 50 % would be for me and my colleagues.
There after I and my colleagues will visit your country fordisbursement according to the percentages indicated.Please you have been adviced to keep "topsecret" as I am still in service and intend to retire from service after I conclude this deal with you.I will fly down to your country or any place we shall agreed on for subsequent sharing of the fund according to percentages previously indicated and further investment will be discussed.I intend to import Agricultural matriels and Drugs(Medicines) back to my country.
On your acceptance to be my partner please email for a brief discussion before we proceed.Please keep this proposal secret,even if you will assist me.
YOUR FULL INFOEMATIONS
YOUR NAME.....................................
YOUR HOME ADDRESSES............
COUNTRY.........................................
HOME TELEPHONE........................
PRIVATE TELEPHONE....................
FAX NO...............................................
MARITAL STATUS............................
AGE.......................................................
I look forward to receive your urgent reply
Yours brother ,
HASAN AHMED.
Sunday, January 13, 2008
PLEASE CALL!!!!!: MR THANDI LUCSON
MR THANDI LUCSON
DEPARTMENT OF MINERALS AND ENERGY,
PRETORIA, SOUTH AFRICA.
mrthandilucson@yahoo.de
ATTN: SIR / MADAM
CONFIDENTIAL & URGENT
It is my great pleasure to write you this letter on behalf of my
colleagues. Your information was given to me by a member of the
South African Export Promotion Council (SAEPC) who was with the
Government delegation on a trip to your country for a bilateral
conference talk to encourage foreign investors. I have decided to
seek a confidential co-operation with you in the execution of the
deal hereunder for the benefit of all parties and hope you will
keep it confidential because of the nature of this business.
Within the Department of Minerals & Energy where I work as a
Director of Audit and Project Implementation and with the
co-operation of two other top officials, we have in our possession
an overdue payment in US funds.
The said funds represent certain percentage of the total contract
value executed on behalf of my Department by a foreign contracting
firm, which we the officials over-invoiced to the amount of
US$26.500,000.00 (Twenty-Six Million Five Hundred Thousand US
Dollars). Though the actual contract cost has been paid to the
original contractor, leaving the excess balance unclaimed.
Since the present elected Government is determined to pay foreign
contractors all debts owed, so as to maintain good relationship with
foreign governments and non-government agencies, we included our
bills for approvals with the Department of Finance and the South
Africa Reserve Bank (SARB). We are seeking your assistance to front
as beneficiary of the unclaimed funds, since we are not allowed to
operate foreign accounts.
Details and change of beneficiary information upon application for
claim to reflect payment and approvals will be secured on behalf of
you/your Company.
I have the authority of my partners involved to propose that should
you be willing to assist us in this transaction your share as
compensation will be US$6.625m (25%), while my colleagues and I
receive US$17.225m (65%) and the balance of US$2.650m (10%) for
taxation and miscellaneous expenses incurred.
The business is completely safe and secure, provided you treat it
with utmost confidentiality. It does not matter whether you/your
Company does contract projects, as a transfer of powers will be
secured in favour of you/your Company. Also, your area of
specialization is not a hindrance to the successful execution of
this transaction. I have reposed my confidence in you and hope that
you will not disappoint us.
Thanks for your co-operation.
Regards,
MR THANDI LUCSON
mrthandilucson@yahoo.de
N.B Please email your confidential Telephone and Fax number to enable
me contact you for further clarifications.
PRETORIA, SOUTH AFRICA
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DEPARTMENT OF MINERALS AND ENERGY,
PRETORIA, SOUTH AFRICA.
mrthandilucson@yahoo.de
ATTN: SIR / MADAM
CONFIDENTIAL & URGENT
It is my great pleasure to write you this letter on behalf of my
colleagues. Your information was given to me by a member of the
South African Export Promotion Council (SAEPC) who was with the
Government delegation on a trip to your country for a bilateral
conference talk to encourage foreign investors. I have decided to
seek a confidential co-operation with you in the execution of the
deal hereunder for the benefit of all parties and hope you will
keep it confidential because of the nature of this business.
Within the Department of Minerals & Energy where I work as a
Director of Audit and Project Implementation and with the
co-operation of two other top officials, we have in our possession
an overdue payment in US funds.
The said funds represent certain percentage of the total contract
value executed on behalf of my Department by a foreign contracting
firm, which we the officials over-invoiced to the amount of
US$26.500,000.00 (Twenty-Six Million Five Hundred Thousand US
Dollars). Though the actual contract cost has been paid to the
original contractor, leaving the excess balance unclaimed.
Since the present elected Government is determined to pay foreign
contractors all debts owed, so as to maintain good relationship with
foreign governments and non-government agencies, we included our
bills for approvals with the Department of Finance and the South
Africa Reserve Bank (SARB). We are seeking your assistance to front
as beneficiary of the unclaimed funds, since we are not allowed to
operate foreign accounts.
Details and change of beneficiary information upon application for
claim to reflect payment and approvals will be secured on behalf of
you/your Company.
I have the authority of my partners involved to propose that should
you be willing to assist us in this transaction your share as
compensation will be US$6.625m (25%), while my colleagues and I
receive US$17.225m (65%) and the balance of US$2.650m (10%) for
taxation and miscellaneous expenses incurred.
The business is completely safe and secure, provided you treat it
with utmost confidentiality. It does not matter whether you/your
Company does contract projects, as a transfer of powers will be
secured in favour of you/your Company. Also, your area of
specialization is not a hindrance to the successful execution of
this transaction. I have reposed my confidence in you and hope that
you will not disappoint us.
Thanks for your co-operation.
Regards,
MR THANDI LUCSON
mrthandilucson@yahoo.de
N.B Please email your confidential Telephone and Fax number to enable
me contact you for further clarifications.
PRETORIA, SOUTH AFRICA
Search the Web | Search News
Thursday, November 8, 2007
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.
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