From : Justus lee
Date : Tue, 21 Aug 2007 11:19:08 +0000
Subject : REPLY IF IT INTEREST YOU.
email : justus_lee0016@hotmail.fr
From Dr. justus lee
BANK OF AFRICA
OUAGADOUGOU-BURKINA FASO
WEST AFRICA
Dear Friend,
Do accept my sincere apologies if my mail does not meet your personal Ethics. I introduce myself as DR. justus lee a staff in the accounts management Section of a well-known bank here in Ouagadougou Burkina Faso One of our accounts with holding balance of 14,000,000 (Fourteen Million British Pounds) has been dormant and last operated In the past 3 years.
From my Investigations and confirmations, the Owner of This Account is a Foreigner by name HAJI EL JAMAL ZOUE, a citizen of Lebanon Who died on the crash in Cotonou Benin Republic on the 26th of Dec. 2003 you Can search the Website bellow,
http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/
index.html
Since then nobody has done anything as regards the claiming of this Money as he has no family Member who is aware of the existence of Neither the account nor the Funds, Information from the National Immigration also states that he was single on entry into the Country (Bf)
I have confidentially discussed this issue within myself, and I have Agreed to find you as a reliable foreign partner to Deal with, I thus Propose to do Business with you, standing in as the next of kin of These funds from the deceased and funds released to you after due Processes have been followed.
This transaction is totally free of risk and troubles as the fund is Legitimate and does not originate from drug, money laundry, terrorismOr any other Illegal act, on your interest, let me hear from you.
Regards,
Dr. JUSTUS LEE
BANK OF AFRICA
OUAGADOUGOU-BURKINA FASO
WEST AFRICA
Thursday, August 23, 2007
Very clever scam by brunogoveas
From : brunogoveas
Date : Tue, 21 Aug 2007 17:02:19 +0400
Subject : MS WORLD PROMO WIDE
email : msworldwideloto1@hotmail.com
fighting poverty round the world
FROM: THE DESK OF THE E-MAIL PROMOTIONS MANAGER INTERNATIONAL PROMOTIONS/PRIZE
AWARD DEPARTMENT, MICROSOFT CORPORATION WORD LOTTERY
UNITED KINGDOM.61-70 Southampton Row, Bloomsbury London United Kingdom WC1B 4AR.
REFERENCE NO: MSW-L/200-26937
BATCH NO: 2007APRIL L#22
WINNER NO: 5
ELECTRONIC MAIL AWARD WINNING NOTIFICATION
AWARD PRESENTATION CENTER: UNITED KINGDOM
WINNING NOTIFICATION !
Dear Sir/ Madam,
We the MICROSOFT COOPERATION MANAGEMENT WORLDWIDE are pleased to inform you that you're among our winners of MS-WORD LOTTO LOTTERY conducted in the UNITED KINGDOM BEING THE HOST OF THE EVENT FOR THIS PRESENT YEAR MEGA JACKPOT LOTTO WINNING PROGRAMS HELD ON 13TH OF AUGUST , 2007.HOWEVER THE RESULTS WERE RELEASED ON THE 20TH OF AUGUST ,2007.
Your Personal E-mail address or Company email is attached to WINNER NO: 5
APRIL-2007-02MSW, with serial number S/N-00168 drew the lucky numbers 887-13-865-37-10-83, and consequently won in the first lottery category. You have therefore been approved for lump sums pay of GBP
£500,000.00 (Five hundred Thousand Pounds Sterling Only) in cash Credited to file REF NO:MSW-L/200-26937 this is from total prize money of GBP 27,500,000.00 POUNDS, shared among the Twenty-five (25) lucky international winners in first and second category.
All participants were selected from Worldwide Websites especially yahoo mail,msn mail,aol mail, icq mail through our Microsoft computer ballot system drawn from 21,000 Names, 3,000 names from each continent (Canada, Asia, Australia, United state, Europe, Middle East, Africa and Oceania , as part of International "E-MAIL" Promotions Program, Which is conducted annually for our prominent MS -WORD users all over the world, and to encourage the use of Internet and Computers worldwide.
Your fund has been insured with your REF NO: MSW-L/200-26937 and will be ready for delivery. It will be delivered to you by one of our Paymaster Staff in charge of United Kingdom Zone ( PROF ABDUL IBRAHIM). Your E-mail address should be used in all correspondence with your claims officer, please Note that, you are to contact your claims officer via email and phone as we are promoting the use of E-mail. Also you have the right to call him to confirm your winnings and government tax payment that is all, as he will provide you with the necessary details on how to claim Your prize.
You are to keep your REF NUMBERS and BATCH NUMBER from the public, until you have been processed and your prize money delivered to you. This is part of our security protocol to avoid double claiming and the act of scamming people of their ref number and prizes. We hope with a part of your prize, you will participate in our end of the year High stakes of US$0.3billion International Lottery. To claim your winning prize, you must first contact our claims department by email for Processing and remittance of your prize money to you.
THE PAYMASTER OFFICER CONTACT EMAIL IS:
CLAIM AGENT:
NAME: PROF.ABDUL IBRAHIM
EMAIL:mswpaymentofficelondon070@yahoo.co.uk +447908885219.
Remember, all prize money must be claimed not later than the 15TH OF SEPTEMBER ,2007. All funds not Claimed on or before the fixed date will be returned as Unclaimed and will be seen as forfeited by you hence will be donated to charity organization around the world.
NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers in all correspondences with your claims officer. Do not reply any other mails like this on net, as they are a lot of scam artist out there pretending to be us. You may see mails like this do not reply. Do contact your claims officer PROF.ABDUL IBRAHIMat once,you will be asked to provide some details to enable the office proceed with your winning certificate and file keeping.
Congratulations, once more from the entire Management and Staff of Microsoft Cooperation to all our lucky winners this year. Thank you for being part of this promotional lottery program. Our special thanks and gratitude to Bill Gate of Microsoft and all his Associates for alliviating poverty round the World.
Sincerely,
Mrs.
Basheera Abubakar Mrs. Caro Smith
(Co-ordinator). ( Secretary )
LOTTERY SPONSORS: CHIEF SPONSORS;
MICROSOFT CORPORATION UK, MICROSOFT CORPORATION AFRICA,
MICROSOFT CORPORATION USA, MICROSOFT CORPORATION ASIA.
Past winners.
Spam email by DR FELIX CAMARA
From : DR FELIX CAMARA
Date : Wed, 22 Aug 2007 01:39:48 +0000
Subject : HELLO FROM DR FELIX CAMARA URGENT REPLY PLEASE
email : felix_camara1005@hotmail.fr
From The Desk Of DR FELIX CAMARA
Senior Staff In File Department,
African Development Bank A.D.B
Ouagadougou Burkina-Faso
West Africa.
African Development Bank A.D.B
Ouagadougou Burkina-Faso
West Africa.
This is my private e mail felix_camara11@yahoo.fr
Private Number......00226 78 78 04 51.
PLANE CRASH WEB SITE http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/index.html
( "REMITTANCE OF $15 MILLION U.S.A DOLLARS
CONFIDENTIAL IS THE CASE")
Compliment Of The Season,
Your Full Name...........................?
Yours faithfully,
PLANE CRASH WEB SITE http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/index.html
( "REMITTANCE OF $15 MILLION U.S.A DOLLARS
CONFIDENTIAL IS THE CASE")
Compliment Of The Season,
On a very good day. I am (DR FELIX CAMARA)a senior staff in file department in African development bank (ADB).I got your contact from a Yahoo Google Search.
When i was searching for a foreign partner i assured of your capability and reliability to champion this business opportunity when i prayed to God or Allah about you. In my department we discovered an abandoned sum of $ 15 million U.S.A dollars (fifteen million U.S.A dollars). In an account that belongs to one of our foreign customer MR ANDREAS SCHRANNER AND HIS WIFE MARIA,THEIR DAUGHTER ANDREA ERICH, HER HUSBAN CHISTIAN,AND THEIR CHILDREN KATHARINA, AND MAXIMILIAN,ALL PERISHED IN THE JET on (Friday December 26,2003 ) in a plane crash. Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines, but unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim. It is therefore upon this discovery that I and one official in my department now decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and we don’t want this money to go into the bank treasury as unclaimed bill.
When i was searching for a foreign partner i assured of your capability and reliability to champion this business opportunity when i prayed to God or Allah about you. In my department we discovered an abandoned sum of $ 15 million U.S.A dollars (fifteen million U.S.A dollars). In an account that belongs to one of our foreign customer MR ANDREAS SCHRANNER AND HIS WIFE MARIA,THEIR DAUGHTER ANDREA ERICH, HER HUSBAN CHISTIAN,AND THEIR CHILDREN KATHARINA, AND MAXIMILIAN,ALL PERISHED IN THE JET on (Friday December 26,2003 ) in a plane crash. Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines, but unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim. It is therefore upon this discovery that I and one official in my department now decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and we don’t want this money to go into the bank treasury as unclaimed bill.
The Banking law and guideline here stipulates that if such money remained unclaimed after five 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 Burkina be cannot stand as next of kin to a foreigner. We agree that 35% 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 55 % would be for me, Therefore after I and my family will visit you in your country for disbursement according to the percentages indicated.
Therefore to enable the immediate transfer of this fund to you as
arranged, you must apply first to the bank as relations or next of kin of the deceased indicating your bank name, your bank account number, your private telephone and fax number for easy and effective communication and location where the money will be remitted. Upon receipt of your reply, I will send to you by fax or email the text of the application I will not fail to bring to your notice that this transaction is hitch free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer.
Therefore to enable the immediate transfer of this fund to you as
arranged, you must apply first to the bank as relations or next of kin of the deceased indicating your bank name, your bank account number, your private telephone and fax number for easy and effective communication and location where the money will be remitted. Upon receipt of your reply, I will send to you by fax or email the text of the application I will not fail to bring to your notice that this transaction is hitch free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer.
Your Full Name...........................?
Your Sex.................................?
Your Age.................................?
Your Country..............................?
Marital Status......................?
Your Photograph.........................?
Your Occupation..........................?
Your Personal Mobile N...................?
Your Personal Fax N......................?
You should contact me on my number 00226 78 78 04 51 immediately as soon
as you receive this letter. And reply me with this e mail address felix_camara11@yahoo.fr immediately with those information’s i need from you, for me to process the text of application for you to apply to the bank.
as you receive this letter. And reply me with this e mail address felix_camara11@yahoo.fr immediately with those information’s i need from you, for me to process the text of application for you to apply to the bank.
Yours faithfully,
FELIX CAMARA
POST SCRITUM: You have to keep everything secret as to enable the transfer to move very smoothly in to the account you will prove to the bank. As you finished reading this letter call me immediately so that we discuss very well over this business. Please call me and inform me that you received my mail, because i don't go to net always.
Spam email by ABRAHAM ISIA.
From : ABRAHAM ISIA.
Date : Wed, 22 Aug 2007 10:08:02 +0000
Subject : Please Read Very Urgent Business Proposal.ýýýýýýýýýýý
email : abrahamisia2@hotmail.fr
FROM THE DESK OF ABRAHAM ISIA.
BILL AND EXCHANGE MANAGER
BANK OF AFRICA.
OUAGADOUGOU,BURKINA FASO.
TOP SECRET
Dear Friend
I am Abraham Isia. 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 Sixteen million and five hundred thousand United States Dollars (USD16.5M) 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. who was involved in a plane crash during December 25th 2002.
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 30% of this money will be for you as the beneficiary in respect of the provision of your Account and services rendered, 60% would be for me while 10% 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,
Abraham Isia.
Date : Wed, 22 Aug 2007 10:08:02 +0000
Subject : Please Read Very Urgent Business Proposal.ýýýýýýýýýýý
email : abrahamisia2@hotmail.fr
FROM THE DESK OF ABRAHAM ISIA.
BILL AND EXCHANGE MANAGER
BANK OF AFRICA.
OUAGADOUGOU,BURKINA FASO.
TOP SECRET
Dear Friend
I am Abraham Isia. 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 Sixteen million and five hundred thousand United States Dollars (USD16.5M) 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. who was involved in a plane crash during December 25th 2002.
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 30% of this money will be for you as the beneficiary in respect of the provision of your Account and services rendered, 60% would be for me while 10% 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,
Abraham Isia.
Spam email by omar ahmed
Spam email subject : CONFIDENCIAL/UGENT/ASSISTANT
Spam email by : omar ahmed
Spam email address : omarkahmed07@hotmail.fr
ROM: MR OMAR AHMED.
AUDITING / ACCOUNTING DIRECTOR
INTERNATIONAL BANK OF AFRICA(IBA/BOA)
BURKINA-FASO WEST AFRICA.
PHONE: 00226 78 88 69 21
My dear I am contacting you in regards to a business transfer of a huge sum of money from a deceased account. Though I know that a transaction of this magnitude will make anyone apprehensive and worried, but I am assuring you that all will be well at the end of the day. I decided to contact you due to the urgency of this transaction.
PROPOSITION; I discovered an abandant sum of $11.5M(Eleven Million Five Hundred thousand United states Dollars) in an account that belongs to one of our foreign customers who died along with his entire family. Since his death, none of his next-of-kin or relations has come forward to lay claims to this money as the heir. I cannot release the fund from his account unless someone applies for claim as the next-of-kin to the deceased as indicated in our banking guidelines. Upon
this discovery, I now seek your permission to have you stand as a next of kin to the deceased as all documentations will be carefully worked out by me for the funds $11.5M(Eleven Million Five Hundred thousand United states Dollars) to be released in your favour as the beneficiary's next of kin.It may interest you to note that I have secured from the probate an order of madamus to locate any of deceased beneficiaries.
Please acknowledge receipt of this message in acceptance of my mutual business endeavour by
furnishing me with the following;
1. Your Full Names and Address.
2. Direct Telephone and Fax numbers.
These requirements will enable me file a letter of claim to the appropriate departments for necessary approvals in your favour before the transfer can be made. I shall be compensating you with $4.6 Million Dollars on final conclusion of this project, while the rest $6.9Million shall be for me. Your share stays with you while the rest shall be for me for investment purposes in your
country.
If this proposal is acceptable by you, do not take undue advantage of the trust I have bestowed in you, I await your urgent email.
Regards,
Your;s faithfully,
MR.OMAR AHMED
(PHONE:00226 78 88 69 21)
(Bill and exchange manager)
BANK OF AFRICA (BOA).
Spam email by : omar ahmed
Spam email address : omarkahmed07@hotmail.fr
ROM: MR OMAR AHMED.
AUDITING / ACCOUNTING DIRECTOR
INTERNATIONAL BANK OF AFRICA(IBA/BOA)
BURKINA-FASO WEST AFRICA.
PHONE: 00226 78 88 69 21
My dear I am contacting you in regards to a business transfer of a huge sum of money from a deceased account. Though I know that a transaction of this magnitude will make anyone apprehensive and worried, but I am assuring you that all will be well at the end of the day. I decided to contact you due to the urgency of this transaction.
PROPOSITION; I discovered an abandant sum of $11.5M(Eleven Million Five Hundred thousand United states Dollars) in an account that belongs to one of our foreign customers who died along with his entire family. Since his death, none of his next-of-kin or relations has come forward to lay claims to this money as the heir. I cannot release the fund from his account unless someone applies for claim as the next-of-kin to the deceased as indicated in our banking guidelines. Upon
this discovery, I now seek your permission to have you stand as a next of kin to the deceased as all documentations will be carefully worked out by me for the funds $11.5M(Eleven Million Five Hundred thousand United states Dollars) to be released in your favour as the beneficiary's next of kin.It may interest you to note that I have secured from the probate an order of madamus to locate any of deceased beneficiaries.
Please acknowledge receipt of this message in acceptance of my mutual business endeavour by
furnishing me with the following;
1. Your Full Names and Address.
2. Direct Telephone and Fax numbers.
These requirements will enable me file a letter of claim to the appropriate departments for necessary approvals in your favour before the transfer can be made. I shall be compensating you with $4.6 Million Dollars on final conclusion of this project, while the rest $6.9Million shall be for me. Your share stays with you while the rest shall be for me for investment purposes in your
country.
If this proposal is acceptable by you, do not take undue advantage of the trust I have bestowed in you, I await your urgent email.
Regards,
Your;s faithfully,
MR.OMAR AHMED
(PHONE:00226 78 88 69 21)
(Bill and exchange manager)
BANK OF AFRICA (BOA).
Spam email by Sanya taju
Spam email by: Sanya taju
Email Subject : VERY URGENT REPLY
Email Address : sanya_taju1@hotmail.fr
FROM, THE DESK OF MR SANYA TAJU,
BILL AND EXCHANGE MANAGER,
IN FOREIGN REMITTANCE DEPARTMENT
(BOA) BANK OF AFRICA,
OUAGADOUGOU,BURKINA FASO.
BILL AND EXCHANGE MANAGER,
IN FOREIGN REMITTANCE DEPARTMENT
(BOA) BANK OF AFRICA,
OUAGADOUGOU,BURKINA FASO.
Dear Friend,
How are you doing with your family? Hope fine, Please pay attention and understand my reason of contacting you today through this email, My name is sanya taju, Bill and Exchange Manager in Bank Of Africa Ouagadougou Burkina-Faso. In my department, during the Auditing of the year 2006, I discovered an abounded sum of $15M that belongs to our Late Mr. Morris Thompson, an American prominent man who unfortunately lost his life in the plane crash of Alaska Airlines Flight 261, which crashed on January 31st 2000. You may read more about the crash on visiting this C.N.N News internet website below.
I desperately need your assistance to secure and move this huge sums of money left behind by my late client to the tune of $15,000.000.00, (Fifteen Million United States Dollars) out from Bank Of Africa Ouagadougou Burkina Faso to your own account, he executed contract through Department of Work and Housing here in Ouagadougou Burkina-Faso and the mentioned money above is his money left in our bank before his death. Meanwhile, for your smoothness of this transaction, I will pay you 30% of the total sum for your co-operation in this matter. If you know that you are interested and capable to handle this business transaction, come up with the information's showed below:-
1. Your Full Name:
2. Your Contact Cell Number
3. Your Age:
4. Your Sex:
5. Your Occupations:
6. Your Country and City:
2. Your Contact Cell Number
3. Your Age:
4. Your Sex:
5. Your Occupations:
6. Your Country and City:
As soon as possible all these information's is submitted to me, I will immediately draft an application form with all your information's and send back to you, so that you will proceed with the transaction by sending the form to BOA bank for the transferring of this fund into your account.
Yours faithfully
sanya taju.
Monday, August 13, 2007
Spam email by mrs quinette kabeer:WITH DUE RESPECT,
Spam : email by:mrs quinette kabeer
Email Subject : WITH DUE RESPECT
Email Address : mrs_quinette_kabeer02@hotmail.fr
CREDIT OFFICER
AUDITING AND ACCOUNTING DEPT,
BANK OF AFRICA,
OUAGADOUGOU-BURKINA FASO
DEAR FRIEND
FIRST I MUST SOLICIT YOUR CONFIDENCE IN THIS TRANSACTION;THIS IS BY VIRTUE OF ITS 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.I HAVE DECIDED TO CONTACT YOU DUE TO THE URGENCY OF THIS TRANSACTION,AS I HAVE BEEN RELIABLY INFORMED OF YOUR DISCRETNESS AND ABILITY IN TRANSACTION OF THIS NATURE.
LET ME START BY INTRODUCING MYSELF PROPERLY TO YOU.I AM MRS,QUINETTE KABEER, CREDIT OFFICER WITH THE BANK OF AFRICA OUAGADOUGOU BURKINA FASO. I CAME TO KNOW YOU IN MY PRIVATE SEARCH FOR A RELIABLE AND REPUTABLE PERSON TO HANDLE THIS CONFIDENTIAL TRANSACTION,WHICH INVOLVES THE TRANSFER OF HUGE SUM OF MONEY TO A FOREIGN ACCOUNT REQUIRING MAXIMUM CONFIDENCE.
THE PROPOSITION: A FOREIGNER AN AMERICAN ,LATE DR GEORGE BRUMLEY, CONTRACTOR WITH THE FEDERAL MINISTRY OF AVIATION BURKINA FASO,
UNTIL HIS DEATH IN KENYA AIR BUS (A310-300) FLIGHT KQ430,BANKED WIH US AT BANK of AFRICA OUAGADOUGOU BURKINA FASO AND HAD A CLOSING BALANCE AS AT THE END OF JANUARY,2000 WORTH USD 9.300,000.00(NINE MILLION THREE HUNDRED THOUSAND UNITED STATE DOLLAR), THE BANK NOW EXPECTS A NEXT OF KIN AS BENEFICIARY.VALUABLE EFFORTS ARE BEING MADE BY THE BANK OF
AFRICAN HERE IN BURKINA FASO TO GET IN TOUCH WITH ANY OF THE BRUMLEY'S FAMILY OR RELATIVES BUT TO NO SUCCESS.IT IS BECAUSE OF THE PERCEIVED POSSIBILITY OF NOT BEING ABLE TO LOCATE ANY OF LATE DR GEORGE BRUMLEY'S NEXT OF KIN(HE HAD NO WIFE OR CHILDREN THAT IS KNOWN TO US).
THE MANAGEMENT UNDER THE INFLUENCE OF OUR CHAIRMAN AND MEMBERS OF THE BOARD OF DIRECTORS,THAT ARRANGEMENT HAS BEEN MADE FOR THE FUND TO BE DECLEARED "UNCLAINMED" AND SUBSEQUENTLY BE DONATED TO THE TRUST FUND FOR ARMS AND AMMUNITION TO FURTHER ENHANCE THE COURSE OF WAR IN AFRICA AND THE WORLD IN GENERAL.IN ORDER TO AVERT THIS NEGATIVE DEVELOPMENT, I NOW SEEK YOUR PERMISSION TO HAVE YOU STAND AS NEXT OF KIN TO LATE DR GEORGE BRUMLEY SO THAT THE FUND USD 9.3 MILLION WILL BE RELEASED AND PAID INTO YOUR ACCOUNT AS THE NEXT OF KIN. ALL DOCUMENTS AND PROOFS TO ENABLE
YOU GET THIS FUND WILL BE CAREFULLY WORKED OUT.I HAVE SECURED FROM THE PROBATE AN ORDER OF MADAMUS TO LOCATE ANY OF DECEASED BENEFICIARIES,AND MORE SO I AM ASSURING YOU THAT THIS BUSINESS IS 100% RISK FREE INVOLVEMENT.
YOUR SHARE STAYS WHILE THE REST BE FOR MYSELF FOR INVESTMENT PURPOSES. ACCORDING TO AGGREMENT WITHIN BOTH PARTIES AS SOON AS WE RECIEVE AN ACKNOWLEDGEMENT OF RECEIPT OF THIS MESSAGE
IN ACCEPTANCE OF OUR MUTUAL BUSINESS PROPOSAL,I WOULD FURNISH YOU WITH THE NECCESSARY MODALITIES AND DISBURSEMENT RATIO TO SUITE BOTH PARTIES WITHOUT ANY CONFLICT.
IF THIS PROPOSAL IS ACCEPTABLE BY YOU DO NOT MAKE UNDUE ADVANTAGE OF THE TRUST I HAVE BESTOWED IN YOU AND YOUR COMPANY,THEN KINDLY GET TO ME IMMEDIATELY VIA MY EMAIL,
PLEASE FURNISH ME WITH YOUR MOST CONFIDENTIAL TELEPHONE,FAX NUMBERS SO THAT I CAN USE THIS INFORMATION TO APPLY FOR THE RELEASE AND SUBSEQUENT TRANSFER OF THE FUND IN YOUR FAVOUR. SEE THE WEBSITE OF THE PLANE CRASHhttp://www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.html
THANK YOU IN ADVANCE FOR YOUR ANTICIPATED CORPORATION.
YOURS FAITHFULLY,
MRS,QUINETTE KABEER
Email Subject : WITH DUE RESPECT
Email Address : mrs_quinette_kabeer02@hotmail.fr
CREDIT OFFICER
AUDITING AND ACCOUNTING DEPT,
BANK OF AFRICA,
OUAGADOUGOU-BURKINA FASO
DEAR FRIEND
FIRST I MUST SOLICIT YOUR CONFIDENCE IN THIS TRANSACTION;THIS IS BY VIRTUE OF ITS 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.I HAVE DECIDED TO CONTACT YOU DUE TO THE URGENCY OF THIS TRANSACTION,AS I HAVE BEEN RELIABLY INFORMED OF YOUR DISCRETNESS AND ABILITY IN TRANSACTION OF THIS NATURE.
LET ME START BY INTRODUCING MYSELF PROPERLY TO YOU.I AM MRS,QUINETTE KABEER, CREDIT OFFICER WITH THE BANK OF AFRICA OUAGADOUGOU BURKINA FASO. I CAME TO KNOW YOU IN MY PRIVATE SEARCH FOR A RELIABLE AND REPUTABLE PERSON TO HANDLE THIS CONFIDENTIAL TRANSACTION,WHICH INVOLVES THE TRANSFER OF HUGE SUM OF MONEY TO A FOREIGN ACCOUNT REQUIRING MAXIMUM CONFIDENCE.
THE PROPOSITION: A FOREIGNER AN AMERICAN ,LATE DR GEORGE BRUMLEY, CONTRACTOR WITH THE FEDERAL MINISTRY OF AVIATION BURKINA FASO,
UNTIL HIS DEATH IN KENYA AIR BUS (A310-300) FLIGHT KQ430,BANKED WIH US AT BANK of AFRICA OUAGADOUGOU BURKINA FASO AND HAD A CLOSING BALANCE AS AT THE END OF JANUARY,2000 WORTH USD 9.300,000.00(NINE MILLION THREE HUNDRED THOUSAND UNITED STATE DOLLAR), THE BANK NOW EXPECTS A NEXT OF KIN AS BENEFICIARY.VALUABLE EFFORTS ARE BEING MADE BY THE BANK OF
AFRICAN HERE IN BURKINA FASO TO GET IN TOUCH WITH ANY OF THE BRUMLEY'S FAMILY OR RELATIVES BUT TO NO SUCCESS.IT IS BECAUSE OF THE PERCEIVED POSSIBILITY OF NOT BEING ABLE TO LOCATE ANY OF LATE DR GEORGE BRUMLEY'S NEXT OF KIN(HE HAD NO WIFE OR CHILDREN THAT IS KNOWN TO US).
THE MANAGEMENT UNDER THE INFLUENCE OF OUR CHAIRMAN AND MEMBERS OF THE BOARD OF DIRECTORS,THAT ARRANGEMENT HAS BEEN MADE FOR THE FUND TO BE DECLEARED "UNCLAINMED" AND SUBSEQUENTLY BE DONATED TO THE TRUST FUND FOR ARMS AND AMMUNITION TO FURTHER ENHANCE THE COURSE OF WAR IN AFRICA AND THE WORLD IN GENERAL.IN ORDER TO AVERT THIS NEGATIVE DEVELOPMENT, I NOW SEEK YOUR PERMISSION TO HAVE YOU STAND AS NEXT OF KIN TO LATE DR GEORGE BRUMLEY SO THAT THE FUND USD 9.3 MILLION WILL BE RELEASED AND PAID INTO YOUR ACCOUNT AS THE NEXT OF KIN. ALL DOCUMENTS AND PROOFS TO ENABLE
YOU GET THIS FUND WILL BE CAREFULLY WORKED OUT.I HAVE SECURED FROM THE PROBATE AN ORDER OF MADAMUS TO LOCATE ANY OF DECEASED BENEFICIARIES,AND MORE SO I AM ASSURING YOU THAT THIS BUSINESS IS 100% RISK FREE INVOLVEMENT.
YOUR SHARE STAYS WHILE THE REST BE FOR MYSELF FOR INVESTMENT PURPOSES. ACCORDING TO AGGREMENT WITHIN BOTH PARTIES AS SOON AS WE RECIEVE AN ACKNOWLEDGEMENT OF RECEIPT OF THIS MESSAGE
IN ACCEPTANCE OF OUR MUTUAL BUSINESS PROPOSAL,I WOULD FURNISH YOU WITH THE NECCESSARY MODALITIES AND DISBURSEMENT RATIO TO SUITE BOTH PARTIES WITHOUT ANY CONFLICT.
IF THIS PROPOSAL IS ACCEPTABLE BY YOU DO NOT MAKE UNDUE ADVANTAGE OF THE TRUST I HAVE BESTOWED IN YOU AND YOUR COMPANY,THEN KINDLY GET TO ME IMMEDIATELY VIA MY EMAIL,
PLEASE FURNISH ME WITH YOUR MOST CONFIDENTIAL TELEPHONE,FAX NUMBERS SO THAT I CAN USE THIS INFORMATION TO APPLY FOR THE RELEASE AND SUBSEQUENT TRANSFER OF THE FUND IN YOUR FAVOUR. SEE THE WEBSITE OF THE PLANE CRASHhttp://www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.html
THANK YOU IN ADVANCE FOR YOUR ANTICIPATED CORPORATION.
YOURS FAITHFULLY,
MRS,QUINETTE KABEER
Subscribe to:
Posts (Atom)
RSS Feed (xml)