"abu issouf" Add to Address Book > FAKE > abu_issouf25 - a - hotmail . fr
Subject: URGENT REPLY,
Date: Wed, 29 Aug 2007 18:26:29 +0200
From: Mr. abu issouf
Bank Manager(BM),
Ouagadougou Burkina-Faso > ORIGINAL > abu_issouf@yahoo.com
Dearest,
Hope you and your family members are in good health.
With due confidentail manner, do note that i have decided to contact you to assist me carry out a successful funds transfer transaction worth Twenty Million,Three Hundred Thousand US Dollars (US$22.3) into your confidence bank account as the only NEXT OF KIN to our bank foreign deceased customer(an International Billionaire French Businessman) who was killed with his entire family members by PLANE CRASH that took place in Central England,UK three years back. Since his death ocure, no body has shown up or apply to our bank to claim the fund because the account could not be traced unless an insider like me expose it as i know cleraly that the deceased does not record any person to stand as next of kin incase he dies except his wife who died the same time with him.
For the success of this transaction, you should apply and act as the only existing NEXT OF KIN to the deceased which all the deceased recorded documents, receipts with our bank will be changed in your name including an official approval as the beneficiary. This transaction is risk-free, it will never harm your good reputation or position in your society as the documents in your name will prove geniuety of the fund source and once the transfer is done, the chapter of this transaction will be closed entirely without any problem.
Note that in a business of this nature with our bank, the transaction will be processed base on the information you supply and there will be no question in difference over the deceased country of origin, religion or believe because our bank inheritance law is against that. So, it is a preference for us to achieve this success without any hitch.
Please note down that once the fund get transferred into your account, you will take 40% (US$8,920,000) of the total sum as 60%(US$13,380,000) will be my share.
Condition : Before we start this transaction now, assure me solemnly that you would help to process my visa to your country for the sharing of the fund once you confirm the transfer of the fund into your account.
I need your urgent response and include your private telephone/mobile numbers for easy communication. Please reply if you can be trusted in this deal.
Thanks,
Mr.abu issouf.
Phone@ +22676034715
LATEST : ... in FRANCH ...
MESSADE D'KENNETH BANY.
From: bany kenneth >>> f a k e >>>(kenneth3bany@hotmail.fr) RIGHT : knb_121@yahoo.ca
You may not know this sender. Mark as safe | Mark as unsafe
Sent:
22 August 2007 15:47:39
Reply-to:
knb_121@yahoo.ca
To:
MESSADE D'KENNETH BANY.
knb_121@yahoo.ca
+225 09810727 .
ABIDJAN.
COTE D'IVOIRE.
Cher ,
je suis M. kenneth bany, le seul fils de PAUL bany de la sierra Leone.
Je
vous écris dans la confiance absolue principalement pour votre aide
pour
transférer notre argent comptant d'argent de dix millions de dollars
exposés plats (10.000.000,00) maintenant à la société de securite ici
à
abidjan sur votre compte privé.
LES SOURCES DES FONDS.
Mon défunt père, M. PAUL BANY, en sierra du nord Leone étaient un
directeur
général d'Extractaion de sierra Leone Coopération (S.l.m.c) Freetown.
Selon
mon père, cet argent avait renvoyé l'extraction accumulée avant que la
guerre de paix de civil entre la force des rebelles de la chose
principale
de Paul Korormah et la force ait combiné d'cEcomog l'opération du
locataire
de la paix qui a presque détruit notre pays, après déplacement
puissant de
pouvoir en mesure de civil un fonctionnaire même élu de chaise d'Ahmed
Tejan Kabbah les rebelles. Mon père avait déjà fait l'accord sur sa
famille, ma mère, ma petite soeur et mon individu étaient évacués à
abidjan, Côte.d'ivoire avec notre effort de caractère et boîte
contenant
l'argent. Mon père a déposé la boîte à une société de valeurs
mobilières
privée ici à abidjan - Côte.d'ivoire pour la garde sûre jusque 2'après
que
La guerre pendant la guerre dans mon pays et après les propertys de
prises
de regard et le gouvernement publics !
par les forces de rebelles, sierra camp moning de Leone.
Était un des cibles pillées et détruites. l'inclusion de mon père et
d'autres hauts fonctionnaires du gouvernement ont été attaqués et
tuent par
les rebelles en 1999 novembre en raison du rapport avec le Président
civil
Ahmed Tejan Kabbah. Après la mort de mon père et avec les nouvelles de
mon
oncle Involvment à l'air de faillite d'accident(the) dans januray,
notre
espoir de survie s'est cassé. Les décès d'Untimly ont causé le coeur
de la
mère Échec et d'autres complications releated de quel elle tard à
l'hôpital
après que nous ait dépensé beaucoup d'argent dessus elle. Maintenant,
ma
soeur et mon individu sont seuls dans ce pays étrange de douleur avec
hors
de n'importe quel soin notre aide.
Avec hors de n'importe quelle relation, nous sommes maintenant comme
des
réfugiés et des orphelins. Notre seulement espoir est maintenant dans
vous
et la boîte déposée à la société de securite. À cet effet,
je sollicite humblement près de votre aide des manières suivantes.
Pour
m'aider à réclamer cette boîte de la société de valeurs mobilières
aimez
Co-benficiary. Pour transférer ce des fonds à partir de votre nom à
votre
pays pour faire bon Arranagement pour des affaires communes sur notre
défense dans votre pays et vous, le careteker.
Pour garantir un collège (université) pour ma petite soeur et mon
individu
dans votre pays avec autre notre éducation. Et faire Entente sur notre
voyage avec vous avec votre pays après vous a transféré ceci des
fonds. Les
plus significatifs, les ouvriers à la société de securite ne connaît
pas le
contenu exact de notre boîte parce qu'il a été déposé comme objets de
famille. Le document entier après que le dépôt soit dans ma garde.
Pour votre aide, j'ai décidé de vous donner 20% argent total pour
votre
aide et vos efforts.
Salutations sincères.
kenneth bany. +225 09810727
"ibrahim bello" Add to Address Book > F A K E > ibrahim_bello84 - AT - HOTMAIL . FR
Subject: TREAT AS URGENT
Date: Thu, 16 Aug 2007 19:17:45 +0000
FROM THE DESK OF MR IBRAHIM BELLO ( ibra_bello1008@yahoo.fr )
BILL AND EXCHANGE MANAGER(ADB)
AFRICAN DEVELOPMENT BANK
OUAGADOUGOU, BURKINA FASO.
Dear Friend
I am the manager of bill and exchange at the foreign remittance
department of African Developent bank(ADB) here in burkina faso
In my department we discovered an abandoned sum of US$30m dollars in an account that belonging to one of our foreign customer.Who died along with his entire family in Monday, 31 July, 2000 in a plane crash in paris.Please visit this site that is one of the evidence the directors brought in other to swallow the money at the end of the day,
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 seven 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 your desiggnited bank account ,you must apply first to the bank as a 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.
Mr Ibrahim Bello
Bill and exchange manager,
African Development bank (A.D.B)
( OR Mr DOGI DOG... WAU ... )
"idou lphara" Add to Address Book > F A K E : idou_lphara8 - AT - hotmail.fr
Subject: VERY URGENT PLEASE
Date: Wed, 15 Aug 2007 20:22:56 +0200
FROM IDOU LPHARA.
AFRICAN DEVELOPMENT BANK (ADB).
OUAGADOUGOU BURKINA FASO
WESTAFRICA.
idou_lphara@myway.com
Transfer Of (25.200.000.00).Twenty-Five Million Two Hundred
Thousand Dollars.
I AM IDOU LPHARA., THE AUDITOR GENERAL AUDIT AND ACCOUNT INFORMATION IN THE AFRICAN DEVELOPMENT BANK.
DURING THE COURSE OF THIS YEAR AUDITING I DISCOVERED A FUND IN THE ACCOUNT OPENED BY MR JOHN KOROVO AND AFTER I GOING THROUGH THE RECORDS IN THE FILES I FIND OUT THAT MR JOHN KOROVO WAS A VICTIM OF (BEIRUT BOUND CHARTER JET PLANE CRASH HAPPENED ON THE 26TH
DECEMBER 2003 IN COTONOU( REPUBLIC OF BENIN).HERE IS THE WEB SITE(http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash)
IN MY TOTAL INVESTIGATION OF THIS ISSUE I FIND OUT THAT LATE MR JOHN KOROVO DIED ALONG WITH HIS ENTIRE FAMILY LEFT NOBODY TO CLAIM FOR THE FUND IN THE ACCOUNT. AND THE LAWS OF OUR BANK STIMULATED THAT ANY ACCOUNT DORMANT MUST BE TRANSFERRED INTO THE NATIONAL TREASURE FUND.
BASE ON THIS I AM CONTACTING YOU BECAUSE THE STATISTICOF THIS TRANSACTION REQUIRED A FOREIGNER BECAUSE LATE MR JOHN KOROVO WAS A FOREIGNER AND THE
FUND CAN ONLY APPROVED TO A FOREIGNER WITH VALID INTERNATIONAL PASSPORT OR DRIVING LICENSE AS WELL AS FOREIGN ACCOUNT DETAILS.
I ASSURED YOU THAT I HAVE PERFECTLY ARRANGED THIS TRANSACTION BEFORE I CONTACTED YOU AND WITH MY POSITION IN THE BANK THIS FUND IS GOING TO
APPROVED ON YOUR BEHALF AND TRANSFERRED TO YOUR PROVIDED ACCOUNT.
THE BANK OFFICIAL WILL PROVE YOU ALL THE REQUIRED DOCUMENTATION NEEDED FOR THE TRANSFERRED OF THIS FUND INTO YOUR ACCOUNT IMMEDIATELY LEAVING NO TRACE TO ANY PLACE AND BUILD CONFIDENCE .
FURTHER MORE IN THIS CONTACT OF HELPING I NEED YOUR STRONG ASSURANCE THAT YOU WILL NOT CHEAT ME AS SOON AS THIS FUND TRANSFERRED INTO YOUR ACCOUNT IN
YOUR COUNTRY BECAUSE I WILL BE COMING OVER THERE AS SOON AS THIS FUND TRANSFERRED FOR THE SHARING OF THE MONEY.
ON THE CONCLUSION OF THISTRANSACTION YOU ARE ENTITLE TO 30% OF THE TOTAL SUM AND 10% WILL BE SET OUT FOR EXPENSE ARISE DURING THE TRANSFERRED AND
TELEPHONE BILL, THEN THE 60% REST WILL BE FOR ME.
SO ON THE SERIOUS NOTE OF YOUR WILLINGNESS TOWARD THIS TRANSACTION I WANT YOU TO INDICATE YOUR SELF BY SENDING :FULL NAME: SEX: COMPANY: FULL CONTACT
ADDRESS: PHONE: CELL: FAX: CITY:STATE:ZIP CODE COUNTRY AND OCCUPATION.
ON ACCEPTANCE TO CHAMPION THIS TRANSACTION WITH ME AND ON THE RECEIPT OF THIS INFORMATION NEEDED FROM YOU I WILL FORWARD YOU THE TEXT OF APPLICATION FORM WHICH YOU ARE GOING TO USE TO APPLY IN THE BANK FOR THE RELEASE OF THE
FUND INTO YOUR ACCOUNT.
KINDLY CALL ME ON MY PRIVATE TELEPHONE NUMBER AS SOON AS YOU RECEIVED THIS
MAIL FOR MORE DISCUSSION. (00226 78 03 87 76).
THANKS.
YOURS TRULY
IDOU LPHARA.
Reply me immediately
From: Drramin Razaq (drraminrazaq62@hotmail.fr)
You may not know this sender. Mark as safe | Mark as unsafe
Sent:13 August 2007 12:44:57
Reply-to:drraminrazaq@myway.com
To:
From: Dr Ramin Razaq
Attention please,
I am Dr Ramin Razaq the bank manager of AFRICA BANK ( B A ) 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 AFRICA BANK 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:
http://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 business.
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.
Best regards
Dr Ramin
Date: Sat, 12 May 2007 03:05:29 -0700
From: justicefrankmaduchambers@yahoo.com
Subject: ATTN:- MADAM.
To: princessdivaangeleyes@yahoo.com
FEDERAL REPUBLIC OF NIGERIA
JUSTICE FRANK MADU LAW CHAMBERS
LEGAL PRACTITIONER AND SOLICITOR OF CO-OPERATE CONSULTANCE / SOLICITORS ADVOCATE OF SUPREME COURT OF NIGERIA, NOTARY PUBLIC, REAL ESTATE MANAGERS & GENERAL CONSULTANTS.
ATTN:- MADAM.
I ACKNOWLEDGE THE RECEIPT OF YOUR EMAIL AND ALL THE CONTENT WAS WELL NOTED AND WE ARE FULLY READY TO GIVE YOU OUR BEST TO FACILITATE THE TRANSFER OF YOUR FUND TO YOUR BANK ACCOUNT IN YOUR COUNTRY AS DEPOSITED BY HUSBAND.
WE ARE FULLY READY TO GIVE YOU ALL LEGAL SERVICES AND THANK YOU FOR CONTACTING JUSTICE FRANK MADU CHAMBERS.
IN ORTHER FOR THIS CHAMBER TO COMMENCE ON OUR LEGAL PROCEED YOU ARE HEREBY ADVISE TO SEND THE FOLLOWING INFORMATION TO THIS OFFICE FOR PROPER CLARIFICATION WITH THE BANK .
1. A CLEAR SCANNED COPY OF YOUR IDENTIFICATION AS CLAIMED PERSON
2. YOUR DIRECT TELEPHONE NUMBER FOR EASY COMMUNICATION
3. YOUR RESIDENTIAL ADDRESS
4. YOUR OCCUPATION
5. YOUR BANKING INFORMATION WHERE THE FUND WILL BE TRANSFERED INTO AND YOUR BANK NAME AND ADDRESS
6.THE NAME OF THE BANK WERE YOU HAVE YOUR DEPOSITE
7. YOUR FULL RESIDENTIAL ADDRESS AND YOUR DATE OF BIRTH.
ALL THIS INFORMATION WILL ENABLE ME MAKE PROPER VERIFICATION WITH THE BANK AND THE PROCESSING OF YOUR FUND TRANSFER WITH THE MANAGEMENT OF THE BANK SHOWING THAT YOU ARE THE RIGHTFUL BENEFICIARY TO THE DEPOSITED FUND.
I SHALL WAIT TO RECEIVE ALL THE ABOVE INFORMATION FROM YOU SO THAT I CAN PROCEED ON YOUR FILE AND I WILL GET BACK TO YOU IMMEDIATELY I AM THROUGH WITH THE BANK TO FINALIZE THE TRANSFER OF YOUR FUND TO YOUR BANK ACCOUNT.
I REST MY CASE HERE.
YOURS AT ATTORNEY
JUSTICE FRANK MADU
From: masters1950@gmail.com
Date: Wed, 9 May 2007 05:52:19 -0400
Dear Sir/Madam,
I am Mr. Erasmus Derek-Masters Executive Director-Projects, of the South African Department of Housing.
I decided to forward to you this business proposal in anticipation that you may be in position to assist/handle this business with me.
I want YOU to assist me in receiving Money in the form of CHECKS issued in your NAME Or COMPANY NAME.
These bills have being approved for payment by the concerned department.
The contracts have being executed, commissioned and the contractors have been paid their actual contract sums. What you are about to receive now on my behalf is a kick back/tip from the contractors and under the protocol division as Government workers, I am are not allowed to operate or own foreign accounts, and that is precisely, why I need your assistance to receive this check on my behalf, because I cannot own or operate a foreign account..
On my own part, all modalities have being worked out in ensuring a smooth transaction. All I need from you is your mailing address; your telephone numbers and the (your) name or company name that you want the payment checks to be issued on.
As soon as you indicate your interest by sending to me
masters1950@gmail.com the above requirements, I will instruct the contractors to issue the check in your name or company name and they will mail the check to you. On accomplishment of this deal you will be entitled to 10% of any sum that passes through you to me.
Regards,
Erasmus Derek-Masters.
"Chief Maxwell Udoka" Add to Address Book mu2018@excite.com <<< FAKE MAIL !!!!
To:
Subject: CONTRACT FUNDS TO CLAIM, PLEASE REPLY IMMEDIATELY.
Date: Fri, 03 Aug 2007 20:16:24 +0200
Nigerian National Petroleum Corporation
Contract / Finance Department:
N.N.P.C Building,
7,Kofo Abayomi St, Victoria Island,
Ikoyi, Lagos-Nigeria
P.M.B.2563.
E-mail mu2018@excite.com <<<< fake mail !
Dear Good Friend,
I know that this information may come to you as a surprise, especially having to come from someone you have not met before, but I am entrusting this deal to you with hope that you will make it successful for our mutual benefit.
My name is Chief Maxwell Udoka, the chairman of contract award committee of Nigeria National Petroleum Corporation (N.N.P.C). It is my profound intention to contact you for this very important and highly profitable financial transaction, to seek your assistance in the transfer of $6 million dollars into your account. This fund was the over estimated balance from contracts warded to both local and foreign contractors. The contracts was awarded at the tune of $175 million dollars, but we over invoiced it to $181 million dollars with the view that at the end of the contract, we will inherit the over estimated sum of $6million.
Right now, the contracts has been successfully executed and the major contract amount ( $175m ) has been paid to the contractors. The over estimated sum of USD$6million is what we want to transfer into your private or corporate account.
We decided to entrust this $6million into your care as we wish to invest our share of the money in any profitable business in your country.
In this regard, we want you to co-operate with us so that this $6million will be paid into your account for our sharing. If you are ready to assist us in this transaction, we will commence arrangements and obtain approvals in your name for easy transfer of the funds to your account.
YOUR BENEFIT:
When the $6million is transferred into your account, you will take 30%
of the total amount for your support and assistance in this transaction.
REQUIREMENTS:
In this regard, we would like you to send us the following Information:
Your name: ------------, your occupation: ------------Your address:-------------, Your Mobile phone/fax numbers:--------D.O.B----------------.
As soon as we receive this information from you, we will proceed to the
payment Approval Department and submit application for revalidation of
the required documents in your name as the beneficiary of the $6million.
Thanks and best regards.
Yours truly,
Chief Maxwell Udoka
N.N.P.C Building, Lagos.
Tel: +234-8039380722
NB:
All replies should be directed to: mu2018@excite.com
URGENT ATTENTION NEEDED PLEASE.
From: richard jonas (jonrich21@hotmail.fr)
Medium risk " You may not know this sender. Mark as safe | Mark as unsafe
Sent:
05 August 2007 03:45:25
Reply-to:
richjonas@myway.com
To:
From Mr Richard Jonas
Ouagadougou, Burkina Faso,
West Africa.
Dear Friend,
I know that this mail will come to you as a surprise. I am the bill and exchange manager BOA Bank here in ouagadougou burkina faso.
I Hoped that you will not expose or betray this trust and confident that i am about to repose on you for the mutual benefit of our both families.
I need your urgent assistance in transferring the sum of ($15.5)MILLION into your account.
The money has been dormant for years in our Bank here without any body coming for it.
I want to release the money to you as the nearest person to our deceased customer(the owner of the account)who died a long with his supposed next of kin in an air crash few years ago.
I don't want the money to go into our Bank treasury as unclaimed fund. So this is the reason why i contacted you, so that we will release the money to you as the nearest person to the deceased customer.
Please I would like you to keep this proposal as a top secret and delete it if you are not interested.
Upon receipt of your reply,I will send you full details on how the business will be executed and also note that you will have 40% of the above mentioned sum if you agree to transact the business with me.
Thank's and holping to hear from you.
Mr Richard Jonas.
From: "AMA IDRISA" Add to Address Book ( FAKE : amaid42 - at -hotmail.fr )
Subject: URGENT RESPONSE!!!
Date: Thu, 2 Aug 2007 11:22:20 +0000
FROM:MR.AMA IDRISA. amaidrisa1@myway.com
AFRICAN DEVELOPEMENT BANK
BURKINA FASO (ADB)
OUAGADOUGOU-BURKINA FASO.
DEAR FRIEND,
IT WILL BE A SURPRISE FOR YOU TO RECEIVE THIS MAIL. WELCOME THIS LETTER IN THE NAME OF ALLAH.
I AM MR.AMA IDRISA,THE DIRECTOR OF THE ACCOUNTS & AUDITING DEPT.AT THE AFRICAN DEVLOPEMENT BANK OUAGADOUGOU-WEST AFRICA. WITH DUE RESPECT I HAVE DECIDED TO CONTACT YOU ON A BUSINESS TRANSACTION THAT WILL BE BENEFICIAL TO BOTH OF US. AT THE BANK'S LAST ACCOUNTS/AUDITING EVALUATIONS,MY STAFFS CAME ACROSS AN OLD ACCOUNT WHICH WAS BEING MAINTAINED BY A FOREIGN CLIENT WHO WE LEARNT WAS AMONG THE DECEASED PASSENGERS OF AN AIRLINE CRASH ON 6TH NOV. 2003.SINCE THE DECEASED WAS UNABLE TO RUN THIS ACCOUNT SINCE HIS DEATH.THE ACCOUNT HAS REMAINED DORMANT WITHOUT THE KNOWLEDGE OF HIS FAMILY SINCE IT WAS PUT IN A SAFE DEPOSIT ACCOUNT IN THE BANK FOR FUTURE INVESTMENT BY THE CLIENT. SINCE HIS DEMISE,NOBODY,NOT EVEN THE MEMBERS OF HIS FAMILY HAVE APPLIED FOR CLAIMS OVER THIS FUND AND IT HAS BEEN IN THE SAFE DEPOSIT ACCOUNT UNTIL WE DISCOVERED THAT IT CANNOT BE CLAIMED SINCE OUR CLIENT IS A FOREIGN NATIONAL AND WE ARE SURE THAT HE HAS NO NEXT OF KIN HERE TO FILE CLAIMS OVER THE MONEY.AS THE DIRECTOR OF THE DEPT,THIS DISCOVERY WAS BROUGHT TO MY OFFICE SO AS TO DECIDE WHAT IS TO BE DONE.WITH THE FEW PERSONEL IN MY DEPT,WE DECIDED TO SEEK WAYS THROUGH WHICH TO TRANSFER THIS MONEY OUT OF THE BANK AND OUT OF THE COUNTRY TOO.
THE TOTAL AMOUNT IN THE ACCOUNTS IS TEN MILLION FIVE HUNDRED THOUSAND DOLLARS(USD 10,500,000.00).WITH OUR POSITIONS AS STAFFS OF THE BANK,WE ARE HANDICAPPED BECAUSE WE CANNOT OPERATE FOREIGN ACCOUNTS AND CANNOT LAY BONAFIDE CLAIM OVER THIS MONEY.WHILE WE WERE CONTEMPLATING ON WHAT TO DO,A FRIEND OF MINE WHO WORKS WITH THE CHAMBER OF COMMERCE AND INDUSTRY RECOMMENDED YOUR PERSONALITY TO ME AND ADVISED I SHOULD ASK YOU FOR HELP TO TRANSFER THIS MONEY OUT OF THE COUNTRY.THE CLIENT IS A FOREIGN NATIONAL AND YOU WILL ONLY BE ASKED TO ACT AS HIS NEXT OF KIN AND I WILL SUPPLY YOU WITH ALL THE NECESSARY INFORMATIONS AND BANK DATA TO ASSIST YOU IN BEING ABLE TO TRANSFER THIS MONEY TO ANY BANK OF YOUR CHOICE WHERE THIS MONEY COULD BE TRANSFERED INTO.
I AND MY PARTNERS HAVE DECIDED TO GIVE AWAY FOURTY %(40%)TO YOU FOR YOUR ASSISTANCE AND TEN (10%) FOR ANY EXPENSES THAT MIGHT ARISE DURING THE TRANSACTION OF THIS TRANSFER.WE WANT TO ASSURE YOU THAT THIS TRANSACTION IS ABSOLUTELY RISK FREE SINCE WE WORK IN THIS BANK WHICH IS WHY YOU SHOULD BE CONFIDENT IN THE SUCCESS OF THIS TRANSACTION BECAUSE YOU WILL BE UPDATED WITH INFORMATION AS AT WHEN DESIRED.
WE WILL PLEASE WISH YOU KEEP THIS TRANSACTION SECRET AS WE ARE HOPING TO RETIRE WITH OUR SHARE OF THIS MONEY AT THE END OF TRANSACTION WHICH WILL BE WHEN THIS MONEY IS SAFELY IN YOUR ACCOUNT. WE WILL THEN COME OVER TO YOUR COUNTRY FOR SHARING ACCORDING TO THE PREVIOUSLY AGREED PERCENTAGES.YOU MIGHT EVEN HAVE TO ADVISE US ON POSSIBILITIES OF INVESTMENT IN YOUR COUNTRY OR ELSEWHERE OF OUR CHOICE.MAY ALLAH HELP YOU TO HELP US TO A RESTIVE
RETIREMENT.AMIN.
PLEASE FOR FURTHER INFORMATIONS AND ENQUIRIES FEEL FREE TO CONTACT ME THROUGH MY NUMBER 00 226 78 84 92 06 FOR ORAL DISCUSSION.
AM AWAITING FOR YOUR URGENT RESPONSE!!!
THANKS AND REMAIN BLESSED.
MR.AMA IDRISA
FULL DETAILS AHEAD AS SOON AS YOU DECLEAR YOUR INTEREST.
From: dieu donne (dieu-donne85@hotmail.fr)
Add contact
Sent:
31 July 2007 14:10:36
Reply-to:
dieu_donne@myway.com
To:
DEAR,
I AM THE HEAD OF ACCOUNTS AND AUDIT DEPARTMENT OF BANK OF AFRICA,OUAGADOUGOU . I DECIDED TO CONTACT YOU AFTER A CAREFUL THOUGHT THAT YOU
MAY BE CAPABLE OF HANDLING THIS BUSINESS TRANSACTION WHICH I EXPLAINED BELOW;.
IN MY DEPARTMENT WE DISCOVERED AN ABANDONED SUM OF $10M US DOLLARS(TEN MILLION US DOLLARS). IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMER WHO DIED ALONG WITH HIS ENTIRE FAMILY IN 2001 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 CAN NOT 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 HIS SUPPOSED NEXT OF KIN(HIS SON AND WIFE)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 (WE WANT TO PRESENT YOU AS HIS BUSINES ASOCIATE )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 SEVEN 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 CAN NOT 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 YOUR ACCOUNT
AS ARRANGED,YOU MUST APPLY FIRST TO THE BANK AS NEXT OF KIN OF THE DECEASED CUSTOMER. 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.
I EXPECT THAT YOU CONTACT ME IMMEDIATELY AS SOON AS YOU RECEIVE THIS LETTER.HOPING TO HEAR FROM YOU IMMEDIATELY.
YOURS FAITHFULLY,
DIEU DONNE
From: "Ahmed M." m_amadas08 -- at -- hotmail.com ( fake ) Add to Address Book
m_amadas1@yahoo.co.uk ( original - crime - email )
Subject: I am looking forward to hear from you.
Date: Wed, 25 Jul 2007 12:10:51 +0000
Dear Sir,
May the blessing of God be upon you and grant you the wisdom and
sympathy to understand my situation and how much I need your help.
I am Ahmed Moustapha the first son of col.Abubakar Moustapha, former national
security adviser to the ousted Sierra Leone military head of state, Paul Koroma. I am writing to express my interest in real estate or landed properties in your country. Though my father died in detention a couple of months ago while been detained by the new government. Before his untimely death, he instructed me to leave the country for my safety and start up a business somewhere out side
Africa. He reviewed to me of a deposit of one diplomatic box which he concealed
with one of the private security company here in Dakar containing US$5.5M
(Five million, five hundred thousand united states dollars) declared as family
valuables.
Actually, I have never met you before, it was a friend of my fathers
who happened to be present at his burial that advised me to consider your
country for my investments. After due consideration, I started searching the web side where I got your email address. No one else is aware of my proposal to you. Due to social, economic and political instability in west African region, I decided to seek your assistance in transferring this money to your position for investment purposes. I have all the vital documents that covers the deposit which could be faxed to you upon request.
Please note that Transaction of this nature demands the highest trust and confidence between both parties.
For your assistance in this transfer, I have decided to give you 20% of the total sum involved and I will also compensate you with 5% for the inconveniences and for expenses that we may in cure during the process.
Your acceptance of this proposal or otherwise should please be communicated through my E-mail.
Your quick response will be appreciated.
However, if you are not disposed to assist, kindly destroy this letter to protect the identity and confidentiality of the parties involved.
I look forward to hearing from you at your earliest convenient time.
Yours Sincerely,
Ahmed Moustapha.
From Raphael Kamara
From: Raphael Kamara (r-p510@hotmail.com)
You may not know this sender. Mark as safe | Mark as unsafe
Sent:
24 July 2007 13:53:11
Reply-to:
kamarafamily_02@yahoo.co.uk
To:
From Raphael Kamara
Private and Confidential
Abidjan - Côte d'Ivoire.
My Dearest One,
Please, permit me to inform you of my desire of going into long time relationship and financial transaction for our mutual benefits. It is my pleasure to contact you for a business venture which I and my junoir sister,intend to establish in your country. Though I have not met with you before but I believe, one has to risk confiding in someone to succeed sometimes in life. I am Raphael Kamara, the only son of late Chief Vincent Kamara, from Sierra Leone. My sources of your contact gave me the courage and confidence to rely on you.
My father was Gold Agents in Sierra Leone.Before the death of my father on 20th February 2003 in a private hospital here in Freetown he called me on his bedside and told me that he has a sum of USD$ 15million in fix deposit account in Bank here in Abidjan that he used my name as his beloved son for the next of kin in depositing the fund. And that I should seek for a foreign partner in a country of my choice where I will transfer this money and use it for investment
purpose.
I humbly seek for your assistance, to help us to transfer this money in your account for investment, and to serve as guardian of this fund, since we are still a student, to make arrangement for me to come over to your country to enable you plan for the investment to further my education. Thanks as you made up your heart to help an orphan like us.
1). Real estate
2). The transport industry
3). Five star hotel
If you can be of an assistance to us we will be pleased to offer to you 20% Of the total fund while the balance will be invested by you. Please, I urge you to make this transaction a confidetiallity within your hearth for security purposes. I await your soonest response.
Respectfully yours,
Raphael Kamara
Important Notice!!!!
From: Shalanda Lekoela (shalanda_c@hotmail.com)
Mark as safe | Mark as unsafe
Sent:
21 July 2007 14:04:05
To:
Attn: Friend,
May I seek your Indulgence to address this important letter to you base on the information I got from the local Ministry of Information. Please I am very sorry if I am embarrassing you with the content of this letter as I am not sure if the information I got about you was actually correct.But before I proceed let me quickly introduce my self. My name is; SHALANDA LEKOELA I am a partner in a law firm of MAFOKENG & DEVELLIERS ASSOCIATES situated at 168 Anderson Street central Johannesburg , South Africa .
I once had a client named Mr. Gardis,(Deceased) who used to run a GOLDFIELDS COMPANY in GHANA , WEST AFRICA . My client and his family (wife and daughter) lost their lives in a plane crash few years ago while holidaying in a neighboring country, since then I have been searching for his extended relations without success, hence I contacted you. I need you to stand as the extended family representative of my late client to claim his Insurance Benefit of US$4.2 Million.
MR. GARDIS did a life insurance with one of the leading insurance company in Ghana West Africa, as his personal attorney I witnessed his Insurance Contract Agreement. As a result of the accident which wiped away the entire family my client’s insurance Benefit remains unclaimed with the insurance company, it can only be claimed by someone with same last name presented by my firm as a family relation to the deceased, we are in a position to furnish you with all legal backing to facilitate the claim.
I really wanted to take my time to get the rightful members of the family but I became a little worried lately since I got a message from the insurance company; to present a surviving family representative within a stipulated time or get the fund sent to government treasury as unclaimed.
Please lets work together and release the money from the insurance company, I have all the necessary legal documents that will be used to claim the money from the insurance company, I can not claim the money without the presence of somebody with an official document with same last name with my late's client, so we need to work together to achieve this. I can ignore this but my main reason is that if I allow the government to have its way the money will end up in private pockets of government officials.
I assure you that there is no risk involved. All you need is a valid official document that identifies your last name and I will do the rest. Please do not disregard this message or think it to be a joke. I feel guilty if I could not release this money and invest it in his home country maybe open a charity organization with their name, I will appreciate your assistance in this regards, please e-mail me on these address *****F A K E**** ( shalanda_esq@yahoo.co.uk ) or call me on my telephone No.: 27-83-880-4445 fax number +27-86-5161887. Please acknowledge receipt of this message, if your decision is negative I will continue my search.
Thanks and God bless.
Regards,
SHALANDA LEKOELA
e_r0004@yahoo.fr
From:Mrs.Esther Richard
From: esther richard ( FAKE : e_r00049 - at - hotmail . fr )
Mark as safe | Mark as unsafe
Sent:
10 July 2007 13:32:04
Reply-to:
e_r0004@yahoo.fr
From:Mrs.Esther Richard
Abidjan Cote D'Ivoire
West Africa.
My Dear,
It is my pleasure to contact you for a business
venture which I and my Son,intend to establish in your
country.Though I have not met with you before but I
believe, one has to risk confidingin someone to
succeed sometimes in life.There is this amount of
Fifteen Million Five hundred US Dollars
($15.500.000.00)which my late Husband deposited with a
security company in Abidjan Capital city of Cote d
Ivoire which he wanted to used for his political
reason in our Country before he was assassinated.
Now I and my son have decided to invest these money in
your country or anywhere safe enough outside Africa
for security and political reasons.We want you to help
us claim and receive the consignment which will be
sent to you through diplomatic means to your address
to avoid any traces of the funds and to enable you
plan for the investment in your Country:
I will like to invest part of the money into these
three investment in your Country but, if there is any
other business that is better than what I am
suggestion, I will be very glad to follow your advice.
1). Real estate
2). The transport industry
3). Five star hotel
If you can be of an assistance to us we will be
pleased to offer to you 20% Of the total fund while
the balance will be invested by you.
I await your soonest response.
Respectfully yours,
Mrs.Esther Richard
zongo_adama200@yahoo.fr ( OR MAYBE > COMMMMAAANDER ADAMA / STARSHIP GALACTIKA...)
+ F A K E mail : " zongo_adama 2000 - at - hot mail .c o m
TREAT AS URGENT AND CONFIDENTIAL.
Date: Thu, 28 Jun 2007 15:42:22 +0000
FROM THE DESK OF ZONGO ADAMA
BILL AND EXCHANGE MANAGER
BANK OF AFRICA.
OUAGADOUGOU,BURKINA FASO.
TOP SECRET
Dear Friend
I am (ZONGO ADAMA) the bill and exchange manager at the foreign remittance department of BANK OF AFRICA.
I got your contact from the internet ,while seaching for an honest and trust worthy person, who will assist me to implement this transfer.
l discovered the sum of Twenty Two million and five hundred thousand United States Dollars (USD22.5M) belonging to a deceased customer of this bank. The fund has been lying in a suspence account without anybody coming to put claim over the money since the account owner late Mr Salla khatif from Lebanese , who was involved in the December 25th 2003 Benin plane crash. Here is the air crash website on cnn =
http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/index.html
The said fund is now ready for transfer to a foriegn account whose owner will be portrayed as the beneficiary and next of kin to the deceased customer of the bank.
Since we got information about his death, we have been expecting his next if 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 guidlines 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 decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and I don't want this money to go into the bank treasury as unclaimed bill.
The banking law and guidline here stipulates that if such money remained unclaimed after five 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 therefore soliciting for your assistance to come forward as the next of kin.
I have agreed that 40% of this money will be for you as the beneficiary in respect of the provision of your Account and services rendered, 55% would be for me while 5% will be for expencses incured during the cause of thIS transaction If the money is transferred to your Account from
BANK OF AFRICA, I and my family in this transaction will proceed immediately to your country for our own share of the money.
I expect you to keep this business strictly confidential and secret as you may wish to know that I am Bank official.
Be rest assured that this business is 100% risk free on both side and every arrangement to transfer this money to the Account you are going to provide have been concluded provided we maintain the confidentiality and secreceirity involved. Contact me on my email address I am looking forward for your prompt response.
Yours faithfully,
ZONGO ADAMA
From: "MR MARK COBELL" markcobell@yahoo.com
( + F A K E HOTMAIL ! )
Subject: PLEASE YOUR CO-OPPERATION IS NEEDED AND YOUR PHONE NUMBER
Date: Tue, 26 Jun 2007 02:31:37 +0000
FROM THE DESK OF DR. MARK COBELL
BILL AND EXCHANGE MANAGER,
AFRICAN DEVELOPMENT BANKOUAGADOUGOU, BURKINA FASO.
Dear Sir/Madam
I know that this letter may come to you as a surprise but due to the urgency of this transaction.
First I must solicit your confidence in this transaction, this is by virtue of it's nature as being utterly confidential and top secret. Though I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that all will be well at the end of the day. There is no doubt that trust conceptually is a conundrum which leads itself to deferring interpretation, we have decided to contact you due to the urgency of this transaction.
I am the manager of bill and exchange at the foreign remittance department of African Development bank (ADB). I came to know you in my private search for a reliable and reputable person to handle this Confidential Transaction, which involves the transfer of a huge sum of money to a foreign account requiring maximum confidence.
I am writing to you, following the impressive information received about you from the chambers of commerce. I believed that you are capable and reliable to champion this business opportunity. In my department we discovered an abandoned sum of $30m US dollars (Thirty million US dollars). In an account that belongs to one of our foreign customer who died along with his entire family On 11th September, 2001 killing all people on board and you can view the site for more details:
http://www.september11victims.com/september11Victims/VictimInfo.asp?ID=1260
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 ten 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.
Yours faithfully,
Dr. Mark Cobell
Bill and exchange manager,
African Development bank ADB
"ali zongo" ( + FAKE email : a l i 0 4 ---- h o t m a i l . f r )
Subject: VERY EMERGENCY AND URGENT RESPONSE.....
Date: Sat, 16 Jun 2007 12:29:26 +0000
Dear friend,
I am Mr.ALI ZONGO,personal assistant, Branch Manager of Bank Of Africa(BOA) Ouagadougou Burkina Faso,West Africa. I want to inquire from you if you can handle this transaction for mutual benefits/life opportunity
for you and me. The transaction is about seeking your consent to present you as the next of kin/ beneficiary of the US$4.3 million dollars,(four million,three hundred thousand united states dollars), and who is a customer
to the bank where i work.He died in a Kenya plane crash 2003, with his family during their vacation journey. The Fund is currently in a suspense account awaiting claim, the bank made a public notice that they are
ready to release this fund to any of his relatives abroad.I am as convinced as
believing that you will provide me, the very needed urgent assistance, hence a viable bank account by which we can effect the transfer of the fund.Because,due to our position as top bank officials, we are notallowed
to operate a foreign account, that is why i needed you to assist me in providing a foreign bank where this FUND is to be transfered for immediate disbursement according to the percentages.You can view this site toknow more.
http://www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.html.
THEREFORE, by virtue of its nature as being utterly CONFIDENTIAL, topsecret should be maintained please!,because i am still in the activeservice i do not need any form of implication especially now i'm in the verge of my retirement to endanger my carear at last!. Since we got the 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 guidelines and laws.
In that regard, i decided to seek your consent for this prospective opportunity. Have it at the back of your mind, that the transaction does not involve any RISK, and does not need much engagement from you, since i am familiar with this kind of transaction being an insider. Necessary modalities will be worked out to enable us carry out the fund claim under a legitimate arrangement. I have resolved to offer you 30% of the total
fund, 10% for sundry expenses that may be incurred during the process ofexecuting
this transaction and 60% percent for me.I will give you more details about the transaction when I receive your affirmative response,more clarification information. Contact me through my private e-mail address: alizongo3333@yahoo.com,
I'm waiting to hear from you soon.
Thanks and God bless.
Mr.ALI ZONGO.
From: "valuable info" ( + FAKE email : officialism 1975 -- ET -- h o t m a i l . f r )
Subject: Imperative Application:
Date: Thu, 14 Jun 2007 13:55:06 +0100
It is my pleasure to contact you for a friendship and business collaboration after going through your profile.
Meanwhile, In my department we discovered an abandoned sum of US $ 15.000.000. Fifteen Million United State Dollars, in account belongs to one of our foreign customer, who died along with his entire family 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 fund since the bank can not release it unless somebody applies for it according to our banking guidelines. Unfortunately, i lent that all his supposed next of kin and relation died alongside with him at the plane crash leaving nobody behind for the claim. It is upon this discovery that i decided to disclosed this business to you as his business partner, for safety and subsequent disbursement since nobody is coming for it. And i don't want this money to stay more than unnecessary, cause the banking law/ guideline stipulate that, if such money remained unclaimed immediately after five years it will be transfers into the bank treasury as unclaimed fund.
Please visit the below site, cause that is the evidence to prove the death of Mr. Schranner Andreas of Germany. A clients to 'bank of africa' who suddenly died along with his entire family during the plane crash: http://news.bbc.co.uk/1/hi/world/europe/859479.stm
The request of this foreign partner is occasioned by the fact that, the departed client was a foreigner and it is impossible for a Burkinabe to apply as the next of kin to this deceased client. In that case, i agreed that 50 % of this money will be for you as foreign partner in respect to the provision of a foreign account and 50 % would be for me, afterward i will visit your country for the disbursement according to the percentages indicated on behalf of my colleagues.
On the contrary, you will apply to the bank as relations/ next of kin to the deceased for the immediate transfer of the fund to be arranged, by indicating your bank account information and you should not entertain any atom of fear, cause i am going to guide you through out this operation since i am still on service.
In addition to this regards, i want you to visit the following URL before the legal arrangement;
bank of africa url: www.bkofafrica.net / personal url: www.tagworld.com/officialism
Thank once again for your participation to relate after going through my letter. likewise, i will be very anxious to receive yours sincerely following information below:
1} Full name:___
2} Nationality:___
3} Sex:___
4} Personal contact:___
5} Age:___
6} Occupation:___
7} Identification:___
I requested those particulars in order to place confidence in some body's good qualities, especially fairness/ trust/ ability. Moreover, i count on your sense as well to keep this transaction confidentiality and contact me immediately as you received this letter through my business net courier: officialism@tlen.pl
Thanks for your collaboration.
Yours authentically.
Mr. Amen w. oghun.
Bill and exchange department {boa}
Ouagadougou burkina faso Tel: 226-76014424.
Hello
From: Maya Sankor ( may_sankor001@yahoo.com )
Add contact
Sent:
16 June 2007 18:31:53
Reply-to:
hansson_susulu1@yahoo.it
To:
FROM THE DESK OF MR.HANSSON SUSULU
AUDITING AND ACCOUNTING MANAGER
BANQUE ATLANTIQUE-OUAGADOUGOU
BURKINA FASO.
Trust/Confidential proposal
Dear Friend,
Please this is important and very urgent i have an urgent transaction of $20.6 million usd to transfer to your nominated account, I am mr Hansson Susulu i am an Auditor, with Accounting Department,BANQUE ATLANTIQUE here in OUAGADOUGOU, BURKINA FASO.
Aftergoing through some old files in the records, I discovered that if I do not remit this money out urgently it will be forfeited for nothing. The owner of this account unfortunately died in the plane crash of Union Transport Africains Flight Boeing 727 in Cotonou, Benin republic on the december 25,2003. You will read more stories about the crash on visiting this website www.cnn.com/2003/WORLD/africa/12/26/benin.crash/
No other person knows about this account or any thing concerning it,the account has no other beneficiary and my investigation proved to me as well that his company does not know anything about this account and the amount involved is (USD 20.6 MILLION) Twenty million Six Hunderd Thousend United States Dollars.
I want to transfer the USD 20.6 MILLION) Twenty million Six Hunderd Thousend United States Dollars into a safe foreigners account abroad , but I don't know any foreigner, I am only contacting you as a foreigner because this money can not be approved to a local bank here, but can only be approved to any foreign account because the money is in US dollars and the former owner of the account is a foreigner too.
I know that this message will come to you as a surprise as we don't know our selves before,but be rest assure that this is life time business for both of us even for our generation to come .
.
With believe in God that you will never let me down in this business. You are the only person that I have contacted in this business, so please reply urgently so that I will inform you the next step to take urgently, Send also your private telephone and fax number .
I want us to meet face to face or sign a binding agreement to bind us together so that you can receive this money into a foreign account or any account of your choice where the fund will be safe. I will fly to your country for withdrawal and sharing and other investments.
I am contacting you because of the need to involve a foreigner with foreign account and foreign beneficiary.
I need your full co-operation to make this work fine because the management is ready to approve this payment to any foreigner who has correct information about this account, which I will feed you with, if you are able and with capability to handle such amount in strict confidence and trust according to my instructions and advice for our mutual benefit because this opportunity will never come again in my life.
I need truthful person in this business because I don't want to make mistake I need your strong assurance and trust. With my position now in the office I can transfer this money to any foreign reliable account, which you can provide with assurance that this money will be intact pending my physical arrival in your country for sharing.
And i want to remaind you that your share has been carculated at 35% of the total sum. I'am waiting for your urgent reply so that i will give you more information about this deal. Please reply back to my private email address ( hansson_susulu1@yahoo.it )
With regards,
Mr Hansson Susulu.
12./13.06.2007
FROM : " f a k e " " issuf daf " ...BLA,BLA,BLA
To:
Subject: With warm heart I offer my friendship and greetings.
Date: Tue, 12 Jun 2007 23:11:59 +0000
Dear Friend,
With warm heart I offer my friendship and greetings, may the blessings and peace of God be upon you and upon your family. And I hope this mail meets you in good health. However strange or surprising this contact might seem to you as we have not met personally or had any dealings in the past, I humbly ask that you take due consideration of its importance and the immense benefit it will be to you and I in the nearest future.
After careful deliberation and consideration with my colleagues we resolved to contact you for your most needed assistance in this manner. On the other hand, I duly apologize for infringing on your privacy if this offer/contact is not acceptable to you, as I personally make this proposal to you as a person of integrity.
In a nut shell, the purpose of my writing to you exclusively is that I want to pull out an unclaimed fund amounted to the total sum of Seven million, five hundred thousand United State Dollars that belong to one of our late Customer, who died in an accident some years back.
Ever since we gathered the information about his death, we have been expecting any of his relatives, collaborators or next of kin to visit our bank and put claim to the fund, but up till this time of writing, no next of kin or relation of him has come forward to claim his money with us. Therefore, I need your maximum co-operation and reliable assistance by just doing the following for me:
1. Given an immediate reply to this proposal upon receipt of it and agree with my terms.
2. Provide your direct private telephone and fax number for effective communication.
3. You will act as the next of kin, relation or business collaborator to the deceased customer.
For your co-operation and efforts 35% of the money will be for you as our foreign partner, 62% will be for my colleagues and myself that will eventually visit your country for disbursement of our fund portion, while 2% will be set aside for expenses incurred during the business and also telephone communication bills.
Furthermore, I need your assistance and co-operation to get this deal done. Because as a foreigner, you stand a better position to be presented through documentation as the next of kin/Partner since the deceased is also a foreigner, this is the reason why I could not do this deal alone as a Burkinabè. As a matter of fact, it is pertinent to inform you that all modalities have been accomplished and all logistics in good shape to effect payment immediately.
Looking forward to a mutual beneficial business relationship. I will prefer all further communication and future correspondences in English language. While I strongly advise you to treat this communication with top maturity and confidentiality for future prospect. Preferably and advisably, to show up your willingness and readiness to assist me; I will like you to first and foremost reply to this e-mail.
Upon receipt of your quick and positive response, I will equally send you all the vital information concerning the deceased person himself, my own contact information/CV, detail information of the paying bank here in Burkina Faso and all other coverage that you might needed to achieve 100% success at the end of the whole deal.
Yours faithfully,
Mr. Issuf Daf.
Ouagadougou, Burkina-Faso.
