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
Spam email by ibraihm sani:URGENT REPLY NEEDED IMMEDIATILY
Spam email by :ibraihm sani
Email Subject :URGENT REPLY NEEDED IMMEDIATILY
Email Address : ibraihm_sani15@hotmail.fr
FROM:MR.IBRAIHM SANI
AUDITING AND ACCOUNTING UNIT.
AFRICAN DEVELOPMENT BANK/A.D.B),
BURKINA FASO.
DEAR FRIEND,
I AM THE MANAGER, INCHARGE OF BILL AND EXCHANGER OF THE AFRICAN
DEVELOPMENT BANK/ (A.D.B) FOREIGN REMITTANCE DEPARTMENT.THERE IS A BUSINESS I WOULD WANT YOU TO CHAMPION FOR ME.
IN MY DEPARTMENT I DISCOVERED AN ABANDONED SUM OF US $15.5M (FIFTHEEN MILLION,FIVE HUNDRED THOUSAND UNITED STATES DOLLARS)IN AN ACCOUNT THAT BELONGS TO ONE OF
OUR FOREIGN CUSTOMER MR ABDULLU HARUNA FROM BRUNEI.WHO DIED ALONG WITH HIS ENTIRE FAMILY IN NOVEMBER 1999 IN AN AROPLANE CRASH IN ABIDJAN COST IN COTE D'IVOIRE. (FOR MOREINFORMATION ABOUT THIS CRASH AND PERSON YOU CAN CONTACT
THIS WEBSITE: HTTP://WWW.
S-T.COM/DAILY/11-99/11-02-99/D08HO174.HTM).
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 ALL HIS SUPPOSED NEXT OF KIN OR RELATION DIED ALONG SIDE WITH HIM IN 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 WE DON’T WANT THIS MONEY TO GO INTO THE BANK TREASURY AS UNCLAIMED FUND.
THE REQUEST OF A FOREIGNER AS NEXT OF KIN IN THIS BUSINESS IS OCCASIONED BY THE FACT THAT THECUSTOMER WAS A FOREIGNER AND A BURKINABE CAN NOT STAND AS NEXT OF KIN TO A FORIEGNER.
I HAVE AGREED, THAT AFTER THE SMOOTH CONCULSION OF THE TRASACTION,THAT I WILL MAKE IT 50-50 FOR YOU CONSIDERING YOU AS A FOREIGN PARTNER,IN RESPECT TO THE PROVISION OF A FOREIGN ACCOUNT,THERE AFTER I WILL VISIT YOUR COUNTRY FOR DISBURSEMENT ACCORDING TO THE PERCENTAGE AGREED.
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 FULL NAME,YOUR PRIVATE TELEPHONE AND FAX NUMBERS FOR EASY AND EFFECTIVE COMMUNICATION AND THE LOCATION WHERE IN,THE MONEY WILL BE RAMITTED.
UPON THE RECEIPT OF YOUR REPLY,I WILL SEND TO YOU BY EMAIL OR FAX THE TEXT OF THE APPLICATION. BE YOU INFORMED THAT THIS TRANSACTION IS HITCH FREE BOTH NOW AND IN THE FULTURE YOU SHOULD NOT ENTERTAIN ANY FEAR WHAT SOEVER,
AS ALL REQUIRED ARRANGEMENTS HAVE BEEN PERFECTEDFOR THE TRANSFER.TRUSTING TO HEAR FROM YOU IMMEDIATELY. YOURS FAITHFULLY
FROM:MR.IBRAIHM SANI
BILL AND EXCHANGE MANAGER(A.D.B
Email Subject :URGENT REPLY NEEDED IMMEDIATILY
Email Address : ibraihm_sani15@hotmail.fr
FROM:MR.IBRAIHM SANI
AUDITING AND ACCOUNTING UNIT.
AFRICAN DEVELOPMENT BANK/A.D.B),
BURKINA FASO.
DEAR FRIEND,
I AM THE MANAGER, INCHARGE OF BILL AND EXCHANGER OF THE AFRICAN
DEVELOPMENT BANK/ (A.D.B) FOREIGN REMITTANCE DEPARTMENT.THERE IS A BUSINESS I WOULD WANT YOU TO CHAMPION FOR ME.
IN MY DEPARTMENT I DISCOVERED AN ABANDONED SUM OF US $15.5M (FIFTHEEN MILLION,FIVE HUNDRED THOUSAND UNITED STATES DOLLARS)IN AN ACCOUNT THAT BELONGS TO ONE OF
OUR FOREIGN CUSTOMER MR ABDULLU HARUNA FROM BRUNEI.WHO DIED ALONG WITH HIS ENTIRE FAMILY IN NOVEMBER 1999 IN AN AROPLANE CRASH IN ABIDJAN COST IN COTE D'IVOIRE. (FOR MOREINFORMATION ABOUT THIS CRASH AND PERSON YOU CAN CONTACT
THIS WEBSITE: HTTP://WWW.
S-T.COM/DAILY/11-99/11-02-99/D08HO174.HTM).
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 ALL HIS SUPPOSED NEXT OF KIN OR RELATION DIED ALONG SIDE WITH HIM IN 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 WE DON’T WANT THIS MONEY TO GO INTO THE BANK TREASURY AS UNCLAIMED FUND.
THE REQUEST OF A FOREIGNER AS NEXT OF KIN IN THIS BUSINESS IS OCCASIONED BY THE FACT THAT THECUSTOMER WAS A FOREIGNER AND A BURKINABE CAN NOT STAND AS NEXT OF KIN TO A FORIEGNER.
I HAVE AGREED, THAT AFTER THE SMOOTH CONCULSION OF THE TRASACTION,THAT I WILL MAKE IT 50-50 FOR YOU CONSIDERING YOU AS A FOREIGN PARTNER,IN RESPECT TO THE PROVISION OF A FOREIGN ACCOUNT,THERE AFTER I WILL VISIT YOUR COUNTRY FOR DISBURSEMENT ACCORDING TO THE PERCENTAGE AGREED.
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 FULL NAME,YOUR PRIVATE TELEPHONE AND FAX NUMBERS FOR EASY AND EFFECTIVE COMMUNICATION AND THE LOCATION WHERE IN,THE MONEY WILL BE RAMITTED.
UPON THE RECEIPT OF YOUR REPLY,I WILL SEND TO YOU BY EMAIL OR FAX THE TEXT OF THE APPLICATION. BE YOU INFORMED THAT THIS TRANSACTION IS HITCH FREE BOTH NOW AND IN THE FULTURE YOU SHOULD NOT ENTERTAIN ANY FEAR WHAT SOEVER,
AS ALL REQUIRED ARRANGEMENTS HAVE BEEN PERFECTEDFOR THE TRANSFER.TRUSTING TO HEAR FROM YOU IMMEDIATELY. YOURS FAITHFULLY
FROM:MR.IBRAIHM SANI
BILL AND EXCHANGE MANAGER(A.D.B
Spam email bygaruba umaru:FROM:MR GARUBA UMARU
Spam email by : garuba umaru
Email Subject :FROM:MR GARUBA UMARU
Email Address : garuba_umaru2012@hotmail.fr
FROM:MR GARUBA UMARU
BILL AND EXCHANGE MANAGER,
AFRICAN DEVELOPMENT BANK (A D B)
OUAGADOUGOU BURKINA-FASO.
Dear Friend,
(PRIVATE & CONFIDENTIAL)
Before I introduce myself, I wish to inform you that this letter is not a hoax mail and I urge you to treat it serious. This letter must come to you as a big surprise,
but I believe it is only a day that people meet and become great friends and business partners.I am GARUBA UMARU the MANAGER in charge of BILL AND EXCHANGE section of AFRICAN DEVELOPMENT BANK
(A D B) Ouagadougou Burkina-Faso in West Africa.With due respect and regard I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction. During our investigation and auditing in this bank,
my department came across a very huge sum of money belonging to a deceased person who died on November 2003 in a plane crash and the fund has been dormant in his account with this Bank without any claim of the fund in our custody either from his family or relation before my discovery to this development.
Although personally, I keep this information secret within myself to enable the whole plans and idea be Profitable and successful during the time of execution. The said amount was sum of $ TWENTY TWO MILLION THREE HUNDRED THOUSAND UNITED STATES DOLLARS ($22.3m)Meanwhile all the whole arrangement to put claim over this fund as the Bonafide next of kin to the deceased,
get the required approval and transfer this money to a foreign account has been put in place and directives and needed information will be relayed to you as soon as you indicate your interest and willingness to assist me and also benefit your self to this great business opportunity. In fact I could have done this deal alone but because of my position in this country as a civil servant(A Banker),
we are not allowed to operate a foreign account and would eventually raise an eye brow on my side during the time of transfer because I work in this bank. This is the actual reason why it will require a second party or fellow 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 as it may be after due verification and clarification by the correspondent branch of the bank where the whole money will be remitted from to your own designation bank account.I don't want this money to go into the Bank treasury as unclaimed Bill.Our 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 Burkinabe cannot stand as next of kin to a foreigner. I will not fail to inform you that this transaction is 100% risk free.
On smooth conclusion of this transaction, you will be entitled to 30% of the total sum as gratification, while 5% will be set aside to take care of expenses that may arise during the time of transfer and also telephone bills, while 65% will be for me. Please, you have been adviced to keep "top secret" as I am still in service and intend to retire from service after I conclude this deal with you.
I will be monitoring the whole situation here in this bank until you confirm the money in your account and ask me to come down to your country for subsequent sharing of the fund according to percentages previously indicated and further investment, either in your country or any country you advice us to invest in. All other necessary vital information will be sent to you when I hear from you. I look forward to receive your email. Yours faithfully, Mr GARUBA UMARU HOME ADDRESS:288 QUEZIN FERDINAND AVENUE OUAGADOUGOU BURKINA-FASO.
Email Subject :FROM:MR GARUBA UMARU
Email Address : garuba_umaru2012@hotmail.fr
FROM:MR GARUBA UMARU
BILL AND EXCHANGE MANAGER,
AFRICAN DEVELOPMENT BANK (A D B)
OUAGADOUGOU BURKINA-FASO.
Dear Friend,
(PRIVATE & CONFIDENTIAL)
Before I introduce myself, I wish to inform you that this letter is not a hoax mail and I urge you to treat it serious. This letter must come to you as a big surprise,
but I believe it is only a day that people meet and become great friends and business partners.I am GARUBA UMARU the MANAGER in charge of BILL AND EXCHANGE section of AFRICAN DEVELOPMENT BANK
(A D B) Ouagadougou Burkina-Faso in West Africa.With due respect and regard I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction. During our investigation and auditing in this bank,
my department came across a very huge sum of money belonging to a deceased person who died on November 2003 in a plane crash and the fund has been dormant in his account with this Bank without any claim of the fund in our custody either from his family or relation before my discovery to this development.
Although personally, I keep this information secret within myself to enable the whole plans and idea be Profitable and successful during the time of execution. The said amount was sum of $ TWENTY TWO MILLION THREE HUNDRED THOUSAND UNITED STATES DOLLARS ($22.3m)Meanwhile all the whole arrangement to put claim over this fund as the Bonafide next of kin to the deceased,
get the required approval and transfer this money to a foreign account has been put in place and directives and needed information will be relayed to you as soon as you indicate your interest and willingness to assist me and also benefit your self to this great business opportunity. In fact I could have done this deal alone but because of my position in this country as a civil servant(A Banker),
we are not allowed to operate a foreign account and would eventually raise an eye brow on my side during the time of transfer because I work in this bank. This is the actual reason why it will require a second party or fellow 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 as it may be after due verification and clarification by the correspondent branch of the bank where the whole money will be remitted from to your own designation bank account.I don't want this money to go into the Bank treasury as unclaimed Bill.Our 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 Burkinabe cannot stand as next of kin to a foreigner. I will not fail to inform you that this transaction is 100% risk free.
On smooth conclusion of this transaction, you will be entitled to 30% of the total sum as gratification, while 5% will be set aside to take care of expenses that may arise during the time of transfer and also telephone bills, while 65% will be for me. Please, you have been adviced to keep "top secret" as I am still in service and intend to retire from service after I conclude this deal with you.
I will be monitoring the whole situation here in this bank until you confirm the money in your account and ask me to come down to your country for subsequent sharing of the fund according to percentages previously indicated and further investment, either in your country or any country you advice us to invest in. All other necessary vital information will be sent to you when I hear from you. I look forward to receive your email. Yours faithfully, Mr GARUBA UMARU HOME ADDRESS:288 QUEZIN FERDINAND AVENUE OUAGADOUGOU BURKINA-FASO.
Spam email by jose karim:FROM THE DESK OF MR JOSEPH KARIM
Spam email by : jose karim
Email Subject : FROM THE DESK OF MR JOSEPH KARIM
Email Address : josekarim06@hotmail.com
From The Desk of:
Mr JOSEPH KARIAM.
Chief Auditor,
African Development Bank
Burkina Faso West African.
Phone:00226 78043538
Private Email: jose_karim145@yahoo.fr
Dear Sir/madam
I apologize if the contents in this mail are contrary to your moral ethics, which I feel may be of great disturbance to your personal life, But please treat with absolute secrecy and personal. I pray that this email reaches you in the best of health.
l am Mr JOSEPH KARIAM. the Chief Auditor, with African Development bank (ADB) Burkina Faso West African. One of our customers Engr Ron Morris, with his entire family were among the victims of December 25, 2003 Air-Crash. For more about the Air Crash you can visit the CNN web news for the tragedy.
http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/ Before his death, he has an account with us valued at Ten Million, One hundred and Eighty-Three Thousand US Dollars ( USD 10.183M).According to the Burkina Faso Law,
at the expiration of Three years if nobody applies to claim the funds a grace of thirty (30) days will be given before the money will revert to the ownership of the Burkina Faso government.
My proposal is that I will like you as a foreigner to stand in as the next of kin or Distant Cousin
for us to claim this money, so that the fruits of this old man's labour will not get into the hands of some corrupt government officials who will later use the money to sponsor war in Africa and kill innocent citizens in the search for political power.
Please note that there will be no problem as my bank has made all effort through to reach for any of his Relation but all was fruitless. My position as the Chief Auditor in this bank
guarantees the successful execution of this(Deal) transaction.This money will be shared on agreed percentage which must be written in the agreement of personal trusteeship, once the funds is transferred to your account in your country or anywhere else. If not interested please destroy the mail because of the confidentiality attached to it.
I promise that this transaction will be done under a legitimate arrangement that will protect both of us from any breach of the law.lf you are interested and wish to assist me please contact me with the below information: MR JOSEPH KARIAM.
Telephone:+226 78043538email: jose_karim145@yahoo.frAwaiting your soonest response today.
Best Regards.
Mr JOSEPH KARIAM.
(Chief Auditor)
Email Subject : FROM THE DESK OF MR JOSEPH KARIM
Email Address : josekarim06@hotmail.com
From The Desk of:
Mr JOSEPH KARIAM.
Chief Auditor,
African Development Bank
Burkina Faso West African.
Phone:00226 78043538
Private Email: jose_karim145@yahoo.fr
Dear Sir/madam
I apologize if the contents in this mail are contrary to your moral ethics, which I feel may be of great disturbance to your personal life, But please treat with absolute secrecy and personal. I pray that this email reaches you in the best of health.
l am Mr JOSEPH KARIAM. the Chief Auditor, with African Development bank (ADB) Burkina Faso West African. One of our customers Engr Ron Morris, with his entire family were among the victims of December 25, 2003 Air-Crash. For more about the Air Crash you can visit the CNN web news for the tragedy.
http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/ Before his death, he has an account with us valued at Ten Million, One hundred and Eighty-Three Thousand US Dollars ( USD 10.183M).According to the Burkina Faso Law,
at the expiration of Three years if nobody applies to claim the funds a grace of thirty (30) days will be given before the money will revert to the ownership of the Burkina Faso government.
My proposal is that I will like you as a foreigner to stand in as the next of kin or Distant Cousin
for us to claim this money, so that the fruits of this old man's labour will not get into the hands of some corrupt government officials who will later use the money to sponsor war in Africa and kill innocent citizens in the search for political power.
Please note that there will be no problem as my bank has made all effort through to reach for any of his Relation but all was fruitless. My position as the Chief Auditor in this bank
guarantees the successful execution of this(Deal) transaction.This money will be shared on agreed percentage which must be written in the agreement of personal trusteeship, once the funds is transferred to your account in your country or anywhere else. If not interested please destroy the mail because of the confidentiality attached to it.
I promise that this transaction will be done under a legitimate arrangement that will protect both of us from any breach of the law.lf you are interested and wish to assist me please contact me with the below information: MR JOSEPH KARIAM.
Telephone:+226 78043538email: jose_karim145@yahoo.frAwaiting your soonest response today.
Best Regards.
Mr JOSEPH KARIAM.
(Chief Auditor)
Spam email by mathieu traore: URGENT REPLY IS NEEDED.
Spam email by : mathieu traore
Email Subject : URGENT REPLY IS NEEDED.
Email Address : math_traore@latinmail.com
FROM THE DESK OF,
MR.MATHIEU TRAORE.
DIRECTOR AUDITING AND ACCOUNTING UNIT,
BANK OF AFRICA.(BOA)
OUAGADOUGOU -BURKINA FASO.
PRIVETE EMAIL:MATHIEU_TRAORE@MYWAY.COM,
PHONE: 226 76 38 87 74.
DEAR FRIEND,
THIS MESSAGE MIGHT MEET YOU IN UTMOST SURPRISE, HOWEVER,IT'S JUST MY URGENT NEED FOR FOREIGN PARTNER THAT MADE ME
TO CONTACT YOU FOR THIS TRANSACTION.
I AM A BANKER BY PROFESSION FROM BURKINA FASO IN WEST AFRICA AND CURRENTLY HOLDING THE POST OF DIRECTOR AUDITING AND ACCOUNTING UNIT OF THE BANK.I HAVE THE OPPORTUNITY OF TRANSFERING THE LEFT OVER FUNDS ($7.7 MILLION)
OF ONE OF MY BANK CLIENTS WHO DIED ALONG WITH HIS ENTIRE FAMILY ON 31 JULY 2000 IN A PLANE CRASH.YOU CAN CONFIRM THE GENUINESS OF THE DECEASED DEATH BY CLICKING ON THIS WEB SITE
HTTP://NEWS.BBC.CO.UK/1/HI/WORLD/EUROPE/859479.STMHENCE,I AM INVITING YOU FOR A BUSINESS DEAL WHERE THIS MONEY CAN BE SHAREDBETWEEN US IN THE RATIO OF 60/30 WHILE 10% WILL BE MAPPED OUT FOR EXPENSES.
IF YOU AGREE TO MY BUSINESS PROPOSAL.FURTHER DETAILS OF THE TRANSFER WILL BE FORWARDED TO YOU AS SOON AS I RECEIVE YOUR RETURN MAIL.HAVE A GREAT DAY.YOUR FAITHFULLYMRMATHIEU TRAORE:
PHONE 226 76 38 87 74NB: MAKE SURE YOU KEEP THIS TRANSACTION AS YOUR TOP SECRECT AND MAKE IT CONFIDENTIAL TILL WE RECEIVES THE FUND INTO THE ACCOUNT THAT YOU WILL PROVIDE TO THE BANK. DONT DISCLOSE IT TO ANY BODY "PLEASE", BECAUSE THE SECRECY OF THIS TRANSACTION IS AS WELL AS THE SUCCESS OF IT.
Email Subject : URGENT REPLY IS NEEDED.
Email Address : math_traore@latinmail.com
FROM THE DESK OF,
MR.MATHIEU TRAORE.
DIRECTOR AUDITING AND ACCOUNTING UNIT,
BANK OF AFRICA.(BOA)
OUAGADOUGOU -BURKINA FASO.
PRIVETE EMAIL:MATHIEU_TRAORE@MYWAY.COM,
PHONE: 226 76 38 87 74.
DEAR FRIEND,
THIS MESSAGE MIGHT MEET YOU IN UTMOST SURPRISE, HOWEVER,IT'S JUST MY URGENT NEED FOR FOREIGN PARTNER THAT MADE ME
TO CONTACT YOU FOR THIS TRANSACTION.
I AM A BANKER BY PROFESSION FROM BURKINA FASO IN WEST AFRICA AND CURRENTLY HOLDING THE POST OF DIRECTOR AUDITING AND ACCOUNTING UNIT OF THE BANK.I HAVE THE OPPORTUNITY OF TRANSFERING THE LEFT OVER FUNDS ($7.7 MILLION)
OF ONE OF MY BANK CLIENTS WHO DIED ALONG WITH HIS ENTIRE FAMILY ON 31 JULY 2000 IN A PLANE CRASH.YOU CAN CONFIRM THE GENUINESS OF THE DECEASED DEATH BY CLICKING ON THIS WEB SITE
HTTP://NEWS.BBC.CO.UK/1/HI/WORLD/EUROPE/859479.STMHENCE,I AM INVITING YOU FOR A BUSINESS DEAL WHERE THIS MONEY CAN BE SHAREDBETWEEN US IN THE RATIO OF 60/30 WHILE 10% WILL BE MAPPED OUT FOR EXPENSES.
IF YOU AGREE TO MY BUSINESS PROPOSAL.FURTHER DETAILS OF THE TRANSFER WILL BE FORWARDED TO YOU AS SOON AS I RECEIVE YOUR RETURN MAIL.HAVE A GREAT DAY.YOUR FAITHFULLYMRMATHIEU TRAORE:
PHONE 226 76 38 87 74NB: MAKE SURE YOU KEEP THIS TRANSACTION AS YOUR TOP SECRECT AND MAKE IT CONFIDENTIAL TILL WE RECEIVES THE FUND INTO THE ACCOUNT THAT YOU WILL PROVIDE TO THE BANK. DONT DISCLOSE IT TO ANY BODY "PLEASE", BECAUSE THE SECRECY OF THIS TRANSACTION IS AS WELL AS THE SUCCESS OF IT.
Spam email by laddi omar:PLEASE REPLY SOON.
Spam email by :laddi omar
Email Subject :PLEASE REPLY SOON
Email Address : laddi_omar@latinmail.com
DEAR SIR,
I AM CONTACTING YOU FOR THE PURPORE OF A PERSONAL BUSINESS TRANSACTION. I FEEL YOU WILL BE THE RIGHT PERSON,MY HEART AND MY SOUL CHOSES YOU TO PARTNER WITH ME IN THIS BUSINESS.
I AM A SUPERVISOR AND FINANCIAL CONTROLER OF THE DEPARTMENT OF MONTARY AND FISCAL TRANSACTIONS IN THE ISLAMIC BANK OF SUDAN. I HAVE WORKED WITH THIS BANK SINCE 1994. THEN I WAS ONLY AN AUDITOR WITH THE BANK. THIS WAS BETWEEN 2001 AND 2007.
I WAS RECENTLYAPPIONTED THE SUPERVISOR AND FINANCIAL CONTROLER OF THE BANK IN THE DEPARTMENT OF MONETARY AND FISCAL TRASACTIONS. I DISCOVERED A SUM OF $250.6 MILLION DOLLARS THAT BELONGS TO ONE OF THE WORKERS (INSIDER) IN THE IRAK OIL FOR FOOD PROGRAMME. THIS ACCOUNT WAS INITAILY OPENED WITH A SUM OF $650.6 MILLION DOLLARS THE ACCOUNT HOLDER HAD TRANSFERED THE SUM OF $400.MILLION OUT OF THE ACCOUNT.
IT HAS BEEN CONFIRMED THAT THE ACCOUNT HOLDER IS NOT ALIVE, HE IS DEATH. I HAVE SUCEEDED IN TRANSFERING THE SUM OF $35MILLION TO SECURITY AND TRUST COMPANY IN AMSTERDAM, HOLLAND. PRESENTLY I AM STAYING IN BURKINA FASO UNDER THE COVERAGE OF A CLOSE CONFIDANT. I CAN NOT RETURN BACK TO MY COUNTRY BECAUSE IF I DO,
I WIIL BE KILLED BY OUR GOVERNMENT AS A RESULT THE ISLAMIC SHARIAH LAW OF THE COUNTRY. BASED ON THIS, I PROPOSE THAT YOU PARTNER WITH ME TO TRANSFER THIS FUNDS IN THIS SECURITY COMPANY IN AMSTERDAM,
HOLLAND. IF YOU ACCEPT TO WORK WITH ME, I WILL ADVISE THAT YOU GET BACK TO URGENTLY VIA MY PRIVATE EMAIL ID: ladi_omar@hotmail.com
FOR DIRECTIONS ON HOW TO OPEN COMMUNICATION WITH THE TRUST AND SECURITY COMPANY IN AMSTERDAM, HOLLAND.I AM WAITING TO READ FROM YOU SOON.MR LADI OMAR.
Email Subject :PLEASE REPLY SOON
Email Address : laddi_omar@latinmail.com
DEAR SIR,
I AM CONTACTING YOU FOR THE PURPORE OF A PERSONAL BUSINESS TRANSACTION. I FEEL YOU WILL BE THE RIGHT PERSON,MY HEART AND MY SOUL CHOSES YOU TO PARTNER WITH ME IN THIS BUSINESS.
I AM A SUPERVISOR AND FINANCIAL CONTROLER OF THE DEPARTMENT OF MONTARY AND FISCAL TRANSACTIONS IN THE ISLAMIC BANK OF SUDAN. I HAVE WORKED WITH THIS BANK SINCE 1994. THEN I WAS ONLY AN AUDITOR WITH THE BANK. THIS WAS BETWEEN 2001 AND 2007.
I WAS RECENTLYAPPIONTED THE SUPERVISOR AND FINANCIAL CONTROLER OF THE BANK IN THE DEPARTMENT OF MONETARY AND FISCAL TRASACTIONS. I DISCOVERED A SUM OF $250.6 MILLION DOLLARS THAT BELONGS TO ONE OF THE WORKERS (INSIDER) IN THE IRAK OIL FOR FOOD PROGRAMME. THIS ACCOUNT WAS INITAILY OPENED WITH A SUM OF $650.6 MILLION DOLLARS THE ACCOUNT HOLDER HAD TRANSFERED THE SUM OF $400.MILLION OUT OF THE ACCOUNT.
IT HAS BEEN CONFIRMED THAT THE ACCOUNT HOLDER IS NOT ALIVE, HE IS DEATH. I HAVE SUCEEDED IN TRANSFERING THE SUM OF $35MILLION TO SECURITY AND TRUST COMPANY IN AMSTERDAM, HOLLAND. PRESENTLY I AM STAYING IN BURKINA FASO UNDER THE COVERAGE OF A CLOSE CONFIDANT. I CAN NOT RETURN BACK TO MY COUNTRY BECAUSE IF I DO,
I WIIL BE KILLED BY OUR GOVERNMENT AS A RESULT THE ISLAMIC SHARIAH LAW OF THE COUNTRY. BASED ON THIS, I PROPOSE THAT YOU PARTNER WITH ME TO TRANSFER THIS FUNDS IN THIS SECURITY COMPANY IN AMSTERDAM,
HOLLAND. IF YOU ACCEPT TO WORK WITH ME, I WILL ADVISE THAT YOU GET BACK TO URGENTLY VIA MY PRIVATE EMAIL ID: ladi_omar@hotmail.com
FOR DIRECTIONS ON HOW TO OPEN COMMUNICATION WITH THE TRUST AND SECURITY COMPANY IN AMSTERDAM, HOLLAND.I AM WAITING TO READ FROM YOU SOON.MR LADI OMAR.
Spam email by .ken ro:HELLO FROM KEN ROBERT URGENT REPLY PLS
Spam email by : ken ro
Email Subject : HELLO FROM KEN ROBERT URGENT REPLY PLS
Email Address : ken-ro057@hotmail.fr
From The Desk Of KEN ROBERT.
Senior Staff In File Department,
Bank Of African B.O.A
Ouagadougouurkina-FasoWest Africa.
PLANE CRASH WEBSITE
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 (KEN ROBERT) a senior staff in file department in Bank Of African (B.O.A).I got your contact from a Yahoo Tourist Search. When i was searching for a foreign partner
i assured of your capability and reliability to champion this businees 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 who died along with his entire family in (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 businness 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 unclamed 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 occasioned by the fact that the customer was a foreigner, and a Burkinabe cannot stand as next of kin to a foreigner. We agree that 30 % of this money will be for you as foreign partner, in respect to the provision of a foreign account, 10 % will be set aside for expenses incured during the business and 60 % would be for ;me and my woman colleague. There after I and my colleague will visit your country for disbursement according to the percentages indicated.
Therefore to enable the immediate trnansfer of this fund to you as arranged, you must apply first to the bank as relations or next of kin of the deceased indicating your bank name, your bank account number, your private telephone and fax number for easy and effective communication and location where the money will be remitted.
Upon receipt of your reply, I will send to you by fax or email the text of the application I will not fail to bring to your notice that this transaction is hitch free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer.You should contact me immediately as soon as you receive this letter.
Trusting to hear from you immediately. REPLY ME WITH THIS E MAIL.
(ken_robert200@myway.com)Your’s faithfully,KEN ROBERT. POST SCRITUM:You have to keep everything secret as toenable the transfer to move very smoothly in to the account you willprove 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.........
Email Subject : HELLO FROM KEN ROBERT URGENT REPLY PLS
Email Address : ken-ro057@hotmail.fr
From The Desk Of KEN ROBERT.
Senior Staff In File Department,
Bank Of African B.O.A
Ouagadougouurkina-FasoWest Africa.
PLANE CRASH WEBSITE
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 (KEN ROBERT) a senior staff in file department in Bank Of African (B.O.A).I got your contact from a Yahoo Tourist Search. When i was searching for a foreign partner
i assured of your capability and reliability to champion this businees 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 who died along with his entire family in (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 businness 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 unclamed 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 occasioned by the fact that the customer was a foreigner, and a Burkinabe cannot stand as next of kin to a foreigner. We agree that 30 % of this money will be for you as foreign partner, in respect to the provision of a foreign account, 10 % will be set aside for expenses incured during the business and 60 % would be for ;me and my woman colleague. There after I and my colleague will visit your country for disbursement according to the percentages indicated.
Therefore to enable the immediate trnansfer of this fund to you as arranged, you must apply first to the bank as relations or next of kin of the deceased indicating your bank name, your bank account number, your private telephone and fax number for easy and effective communication and location where the money will be remitted.
Upon receipt of your reply, I will send to you by fax or email the text of the application I will not fail to bring to your notice that this transaction is hitch free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer.You should contact me immediately as soon as you receive this letter.
Trusting to hear from you immediately. REPLY ME WITH THIS E MAIL.
(ken_robert200@myway.com)Your’s faithfully,KEN ROBERT. POST SCRITUM:You have to keep everything secret as toenable the transfer to move very smoothly in to the account you willprove 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 MR.SAHIDU MUSA : URGENT REPLY NEEDED
Spam email by : MR.SAHIDU MUSA
Email Subject : URGENT REPLY NEEDED
Email Address : sahidu_musa0082@hotmail.fr
FROM:MR.SAHIDU_MUSA
AUDITING AND ACCOUNTING UNIT.
AFRICAN DEVELOPMENT BANK(A D B),
BURKINA FASO.
AUDITING AND ACCOUNTING UNIT.
AFRICAN DEVELOPMENT BANK(A D B),
BURKINA FASO.
DEAR FRIEND,
I AM MR SAHIDU_MUSA THE MANAGER INCHARGE OF BILL AND EXCHANGER OF THE AFRICAN DEVELOPMENT BANK/ (A.D.B) FOREIGN REMITTANCE DEPARTMENT.
THERE IS A BUSINESS I WOULD WANT YOU TO CHAMPION FOR ME.IN MY DEPARTMENT I DISCOVERED AN ABANDONED SUM OF US $15.5M (FIFTHEEN MILLION,FIVE HUNDRED THOUSAND UNITED STATES DORLLAS)
IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMER MR ABDULLU HARUNA FROM BRUNEI.WHO DIED ALONG WITH HIS ENTIRE FAMILY IN AIR CRASH ON NOVEMBER 1999 (FOR MORE INFORMATION ABOUT THIS CRASH VISIT THIS
WEBSITE: HTTP://WWW.S-T.COM/DAILY/11-99/11-02-99/D08HO174.HTM)
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 ALL HIS SUPPOSED NEXT OF KIN OR RELATION DIED ALONG SIDE WITH HIM IN 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 WE DON’T WANT THIS MONEY TO GO INTO THE BANK TREASURY AS UNCLAIMED FUND.
THE REQUEST OF A 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 FORIEGNER.I HAVE AGREED, THAT AFTER THE SMOOTH CONCLUSION
OF THE TRASACTION,THAT I WILL MAKE IT 50-50 FOR YOU CONSIDERING YOU AS A FOREIGN PARTNER,IN RESPECT TO THE PROVISION OF A FOREIGN ACCOUNT,THERE AFTER I WILL VISIT YOUR COUNTRY FOR DISBURSEMENT ACCORDING TO THE PERCENTAGE AGREED,
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 FULL NAME,YOUR PRIVATE TELEPHONE AND FAX NUMBERS FOR EASY AND EFFECTIVE COMMUNICATION,THE MONEY WILL BE RAMITTED.UPON THE RECEIPT OF YOUR REPLY,I WILL SEND TO YOU BY EMAIL OR FAX THE TEXT OF THE APPLICATION.BE YOU INFORMED THAT THIS TRANSACTION IS HITCH FREE BOTH NOW AND IN THE FUTURE YOU SHOULD NOT
ENTERTAIN ANY FEAR WHAT SOEVER,AS ALL REQUIRED ARRANGEMENTS HAVE BEEN PERFECTED FOR THE TRANSFER.TRUSTING TO HEAR FROM YOU IMMEDIATELY.
YOURS FAITHFULLY
FROM:MR.SAHIDU_MUSA
BILL AND EXCHANGE MANAGER(A.D.B)
FROM:MR.SAHIDU_MUSA
BILL AND EXCHANGE MANAGER(A.D.B)
Spam email by mr ali:Please try and call me as soon as possible TEL.00226 78 03 82 03
Spam email by : mr ali
Email Subject : Please try and call me as soon as possible TEL.00226 78 03 82 03
Email Address : mra.077@hotmail.fr
FROM,THE DESK OF MR ALI HABIB
BILL AND EXCHANGE MANAGER
FOREIGN REMITTANCE DEPARTMENT
AFRICAN DEVELOPMENT BANK,
OUAGADOUGOU,BURKINA FASO.
TEL.00226 78 03 82 03.
Dear Friend,
I am the manager bill and exchange of the foreign remittance department of African Development Bank, ouagadougou burkina faso, My dear I am trusting this deal to you buy faith and hope that you will handle it without know problem.
In my department file, I discovered an abandoned sum of US $33.6m (Thirty three million, six hundred thousand US Dollars) in an account that belongs to one of our foreign customer who died along with his wife and the only daughter in November 2, 2002 in a plane crash.
Since I got information about his death, I have been watching out for his next of kin to come over and claim this money because, the bank cannot release it to any person unless somebody apply for it as next of kin or relation to the deceased as it is indicated in our banking guidelines and laws, unfortunately, I discovered that the only next of kin died alongside with him a plane crash being his only daughter left nobody or relation for claim.
It is therefore upon this discovery that I have decided to make this business proposal to you as a foreigner and for you to stand as the next of kin or a relation to deceased person for and subsequent disbursement since nobody is coming for the claim and
I don’t want this money to go into the banks treasury as unclaimed bill , the banking law and guideline ARTICLE A section ABD/O11 of 1991,stipulates that if such is found in our bank after five (5) years remain unclaimed the money will be transferred into the bank treasury as unclaimed fund.
The request of a foreigner as next of kin in this business is occasioned by the fact that the customer is a foreigner, a Burkinabe and a Burkinabe cannot stand as a next of kin to a foreigner.
I arrange that 40% of this money will be for you’re as foreigner partner in respect to the provision of a foreign account, 10% will be set aside for expenses incurred during the business, handled by you, and 50% will be for me. Thereafter,
I will visit your country for disbursement according to the percentage as indicated. Therefore, to enable the immediate transfer of this money to your private account, you have to apply first to the bank as relation or next of kin to the deceased. Upon receipt of your reply, I will send to you by fax or e-mail the text of the application, I will not fail to bring to your notice that this transaction is hitch free and do not entertain any fear as all required arrangement has been made for the transfer.
You should contact me immediately you receive my letter through my telephone or e-mail. Trusting to hear from you. Yours faithfully
URGENT .
MR ALI HABIB.
Email Subject : Please try and call me as soon as possible TEL.00226 78 03 82 03
Email Address : mra.077@hotmail.fr
FROM,THE DESK OF MR ALI HABIB
BILL AND EXCHANGE MANAGER
FOREIGN REMITTANCE DEPARTMENT
AFRICAN DEVELOPMENT BANK,
OUAGADOUGOU,BURKINA FASO.
TEL.00226 78 03 82 03.
Dear Friend,
I am the manager bill and exchange of the foreign remittance department of African Development Bank, ouagadougou burkina faso, My dear I am trusting this deal to you buy faith and hope that you will handle it without know problem.
In my department file, I discovered an abandoned sum of US $33.6m (Thirty three million, six hundred thousand US Dollars) in an account that belongs to one of our foreign customer who died along with his wife and the only daughter in November 2, 2002 in a plane crash.
Since I got information about his death, I have been watching out for his next of kin to come over and claim this money because, the bank cannot release it to any person unless somebody apply for it as next of kin or relation to the deceased as it is indicated in our banking guidelines and laws, unfortunately, I discovered that the only next of kin died alongside with him a plane crash being his only daughter left nobody or relation for claim.
It is therefore upon this discovery that I have decided to make this business proposal to you as a foreigner and for you to stand as the next of kin or a relation to deceased person for and subsequent disbursement since nobody is coming for the claim and
I don’t want this money to go into the banks treasury as unclaimed bill , the banking law and guideline ARTICLE A section ABD/O11 of 1991,stipulates that if such is found in our bank after five (5) years remain unclaimed the money will be transferred into the bank treasury as unclaimed fund.
The request of a foreigner as next of kin in this business is occasioned by the fact that the customer is a foreigner, a Burkinabe and a Burkinabe cannot stand as a next of kin to a foreigner.
I arrange that 40% of this money will be for you’re as foreigner partner in respect to the provision of a foreign account, 10% will be set aside for expenses incurred during the business, handled by you, and 50% will be for me. Thereafter,
I will visit your country for disbursement according to the percentage as indicated. Therefore, to enable the immediate transfer of this money to your private account, you have to apply first to the bank as relation or next of kin to the deceased. Upon receipt of your reply, I will send to you by fax or e-mail the text of the application, I will not fail to bring to your notice that this transaction is hitch free and do not entertain any fear as all required arrangement has been made for the transfer.
You should contact me immediately you receive my letter through my telephone or e-mail. Trusting to hear from you. Yours faithfully
URGENT .
MR ALI HABIB.
Spam email by patrick jombo:URGENT BUSINESS PROPOSAL
Spam email by : patrick jombo
Email Subject : URGENT BUSINESS PROPOSAL
Email Address : mrjombo37@hotmail.fr
FROM THE DESK OF MR.PATRICK JOMBO.
AUDITING AND ACCOUNTING MANAGER,
INTERNATIONAL BANK OF AFRICA,
OUAGADOUGOU-BURKINA FASO,
WEST AFRICA
.
http://www.bank-of-africa.net/
(READ CAREFULLY AND KEEP TOP SECRET)
DEAR FRIEND,
I AM MR.PATRICK JOMBO ,THE AUDITTING MANAGER OF INTERNATIONAL BANK OF AFRICA BURKINA FASO.DURING MY INVESTIGATION AND AUDITTING IN THIS BANK,I CAME ACROSS A VERY HUGE SUM OF MONEY BELONGING TO A DECEASED PERSON WHO DIED ON 31ST JULLY 2000 IN A PLANE CRASH AND THE FUND HAS BEEN DORMANT IN HIS ACCOUNT
WITH THIS BANK WITHOUT ANY CLAIM OF THE FUND IN OUR CUSTODY EITHER FROM HIS FAMILY OR RELATION BEFORE MY DISCOVERY TO THIS ISSUE.THE SAID AMOUNT WAS U.S$25,700, 000. (TWENTY FIVE MILLON SEVEN HUNDRED THOUSAND US DOLLARS). MEANWHILE ALL THE WHOLE ARRANGEMENT TO PUT CLAIM OVER THIS FUND AS THE BONAFIDE NEXT OF KIN TO THE DECEASED,
GET THE REQUIRED APPROVAL AND TRANSFER THIS MONEY TO A FOREIGN ACCOUNT HAS BEEN PUT IN PLACE.
THE TRANSFER OF THIS FUND WILL REQUIRE A SECOND PARTY OR FELLOW WHO WILL FORWARD CLAIM AS THE NEXT OF KIN TO THE BANK AND ALSO PRESENT A FOREIGN ACCOUNT WHERE THE FUND WILL BE RE-TRANSFERRED AFTER PAYMENT APPROVAL IS GRANTED.THE BANKING LAW AND GUIDLING HERE STIPULATES THAT IF SUCH FUND REMAINED UNCLAIMED AFTER TEN YEARS IT 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. MOREOVER,I WILL NOT FAIL TO INFORM YOU THAT THIS TRANSACTION IS 100% RISK FREE. AND ON SMOOTH CONCLUSION OF THIS TRANSACTION,YOU WILL BE ENTITLED TO 40% OF THE TOTAL SUM AS GRATIFICATION, WHILE 10% WILL BE SET ASIDE TO TAKE CARE OF EXPENSES THAT MAY ARISE DURING THE TIME OF TRANSFER AND ALSO TELEPHONE BILLS, WHILE 50% WILL BE FOR ME.
I WILL BE MONITORING THE WHOLE TRANSACTION HERE IN THIS BANK UNTIL YOU CONFIRM THE TOTAL FUND IN YOUR ACCOUNT AND I WILL COME OVER TO YOUR COUNTRY FOR MY OWN SHARE OF THE FUND.PLEASE CONTACT ME IMMEDIATELY VIA MY ABOVE EMAIL ADDRESS FOR MORE CLARIFICATIONS.I AM URGENTLY WAITING FOR YOUR REPLY. THANKS AND BE BLESSEDYOUR'S FAITHFULLY,MR.PATRICK JOMBO
Email Subject : URGENT BUSINESS PROPOSAL
Email Address : mrjombo37@hotmail.fr
FROM THE DESK OF MR.PATRICK JOMBO.
AUDITING AND ACCOUNTING MANAGER,
INTERNATIONAL BANK OF AFRICA,
OUAGADOUGOU-BURKINA FASO,
WEST AFRICA
.
http://www.bank-of-africa.net/
(READ CAREFULLY AND KEEP TOP SECRET)
DEAR FRIEND,
I AM MR.PATRICK JOMBO ,THE AUDITTING MANAGER OF INTERNATIONAL BANK OF AFRICA BURKINA FASO.DURING MY INVESTIGATION AND AUDITTING IN THIS BANK,I CAME ACROSS A VERY HUGE SUM OF MONEY BELONGING TO A DECEASED PERSON WHO DIED ON 31ST JULLY 2000 IN A PLANE CRASH AND THE FUND HAS BEEN DORMANT IN HIS ACCOUNT
WITH THIS BANK WITHOUT ANY CLAIM OF THE FUND IN OUR CUSTODY EITHER FROM HIS FAMILY OR RELATION BEFORE MY DISCOVERY TO THIS ISSUE.THE SAID AMOUNT WAS U.S$25,700, 000. (TWENTY FIVE MILLON SEVEN HUNDRED THOUSAND US DOLLARS). MEANWHILE ALL THE WHOLE ARRANGEMENT TO PUT CLAIM OVER THIS FUND AS THE BONAFIDE NEXT OF KIN TO THE DECEASED,
GET THE REQUIRED APPROVAL AND TRANSFER THIS MONEY TO A FOREIGN ACCOUNT HAS BEEN PUT IN PLACE.
THE TRANSFER OF THIS FUND WILL REQUIRE A SECOND PARTY OR FELLOW WHO WILL FORWARD CLAIM AS THE NEXT OF KIN TO THE BANK AND ALSO PRESENT A FOREIGN ACCOUNT WHERE THE FUND WILL BE RE-TRANSFERRED AFTER PAYMENT APPROVAL IS GRANTED.THE BANKING LAW AND GUIDLING HERE STIPULATES THAT IF SUCH FUND REMAINED UNCLAIMED AFTER TEN YEARS IT 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. MOREOVER,I WILL NOT FAIL TO INFORM YOU THAT THIS TRANSACTION IS 100% RISK FREE. AND ON SMOOTH CONCLUSION OF THIS TRANSACTION,YOU WILL BE ENTITLED TO 40% OF THE TOTAL SUM AS GRATIFICATION, WHILE 10% WILL BE SET ASIDE TO TAKE CARE OF EXPENSES THAT MAY ARISE DURING THE TIME OF TRANSFER AND ALSO TELEPHONE BILLS, WHILE 50% WILL BE FOR ME.
I WILL BE MONITORING THE WHOLE TRANSACTION HERE IN THIS BANK UNTIL YOU CONFIRM THE TOTAL FUND IN YOUR ACCOUNT AND I WILL COME OVER TO YOUR COUNTRY FOR MY OWN SHARE OF THE FUND.PLEASE CONTACT ME IMMEDIATELY VIA MY ABOVE EMAIL ADDRESS FOR MORE CLARIFICATIONS.I AM URGENTLY WAITING FOR YOUR REPLY. THANKS AND BE BLESSEDYOUR'S FAITHFULLY,MR.PATRICK JOMBO
Spam email by lafi ojie:MR LAFI OJIE
Spam email by : lafi ojie
Email Subject : MR LAFI OJIE
Email Address : lafi0061@hotmail.fr
MR LAFI OJIE.
BANK OF AFRICA OUAGADOUGOU,
BURKINA FASO.
DEAR FRIEND,
RE: TRANSFER OF USD 7,350, 000.00 DOLLARS (SEVEN MILLION, THREE HUNDRED AND FIFTY THOUSAND US DOLLARS)
I WANT TO TRANSFER TO OVERSEAS THE SUM OF USD 7,350, 000.00 DOLLARS (SEVEN MILLION, THREE HUNDRED AND FIFTY THOUSAND US DOLLARS) FROM A PRIME BANK IN AFRICA. I WOULD LIKE TO ASK YOU TO QUIETLY LOOK FOR A RELIABLE AND HONEST PERSON WHO WILL BE CAPABLE AND FIT TO PROVIDE EITHER AN EXISTING BANK ACCOUNT OR TO SET UP A NEW BANK A/C IMMEDIATELY TO RECEIVE THIS MONEY, EVEN AN EMPTY A/C CAN SERVE AS FAR AS IT CAN RECEIVE MONEY.
I AM MR LAFI OJIE. AN ACCOUNTANT AND PERSONAL CONFIDANT TO MR.YOUSSEF GENIDY GEORGE WHO DIED TOGETHER WITH HIS WIFE IN A PLANE CRASH ON THE OCTOBER 31ST 1999 ON THEIR WAY TO ATTENDWEDDING IN BOSTON, HE IS AN AMERICAN, A PHYSICIAN ANDINDUSTRIALIST,
HE DIED WITHOUT HAVING ANY BENEFICIARY TO HIS ASSETS INCLUDING HIS ACCOUNT HERE IN BURKINA FASO WHICH HE OPENED AS HIS PERSONAL SAVINGS FOR THE PURPOSE OF EXPANSION AND DEVELOPEMENT OF HIS COMPANY BEFORE HIS UNTIMELY DEATH IN 1999.
THE AMOUNT INVOLVED IS USD 7,350, 000.00 DOLLARS (SEVEN MILLION, THREE HUNDRED AND FIFTY THOUSAND US DOLLARS), NO OTHER PERSON KNOWS ABOUT THIS ACCOUNT. I AM CONTACTING YOU FOR US TO TRANSFER THIS FUNDS TO YOUR ACCOUNT AS THE BENEFICIARY,
I WANT TO TRANSFER THE WHOLEUSD 7,350, 000.00 DOLLARS (SEVEN MILLION, THREE HUNDRED AND FIFTY THOUSAND US DOLLARS) INTO A SAFE 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 ALOCAL PERSON HERE, WITHOUT VALID INTERNATIONAL FOREIGN PASSPORT, BUT CAN ONLY BE APPROVED TO ANY FOREIGNER WITH VALID INTERNATIONAL PASSPORT OR DRIVERS LICENSE AND FOREIGN A/C BECAUSE
THE MONEY IS IN US DOLLARS AND THE FORMER OWNER OF THE A/C MR.YOUSSEF GENIDY GEORGE IS A FOREIGNER TOO, AND AS SUCH THE MONEY CAN ONLY BE APPROVED INTO A FOREIGN A/C.
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 OF THIS ACCOUNT, WHICH I WILL GIVE TO YOU, UPON YOUR POSITIVE RESPONSE AND ONCE I AM CONVINCED THAT YOU ARE CAPABLE AND WILL MEET UP WITH THE INHERITANCE PROCEDURES.
AT THE CONCLUSION OF THIS BUSINESS, YOU WILL BE GIVEN 40% OF THE TOTAL AMOUNT,55% WILL BE FOR ME, WHILE 5% WILL BE FOR EXPENSES BOTH PARTIES MIGHT HAVE INCURRED DURING THE PROCESS OF TRANSFERRING. YOU SHOULD OBSERVE UTMOST CONFIDENTIALITY AND SECRECY IN THIS TRANSACTION, AND REST ASSURED THAT THIS TRANSACTION WOULD BE MOST PROFITABLE FOR BOTH OF US BECAUSE I WILL REQUIRE YOUR ASSISTANCE TO INVEST MY SHARE IN YOUR COUNTRY.
SINCERELY,
MR LAFI OJIE.
Email Subject : MR LAFI OJIE
Email Address : lafi0061@hotmail.fr
MR LAFI OJIE.
BANK OF AFRICA OUAGADOUGOU,
BURKINA FASO.
DEAR FRIEND,
RE: TRANSFER OF USD 7,350, 000.00 DOLLARS (SEVEN MILLION, THREE HUNDRED AND FIFTY THOUSAND US DOLLARS)
I WANT TO TRANSFER TO OVERSEAS THE SUM OF USD 7,350, 000.00 DOLLARS (SEVEN MILLION, THREE HUNDRED AND FIFTY THOUSAND US DOLLARS) FROM A PRIME BANK IN AFRICA. I WOULD LIKE TO ASK YOU TO QUIETLY LOOK FOR A RELIABLE AND HONEST PERSON WHO WILL BE CAPABLE AND FIT TO PROVIDE EITHER AN EXISTING BANK ACCOUNT OR TO SET UP A NEW BANK A/C IMMEDIATELY TO RECEIVE THIS MONEY, EVEN AN EMPTY A/C CAN SERVE AS FAR AS IT CAN RECEIVE MONEY.
I AM MR LAFI OJIE. AN ACCOUNTANT AND PERSONAL CONFIDANT TO MR.YOUSSEF GENIDY GEORGE WHO DIED TOGETHER WITH HIS WIFE IN A PLANE CRASH ON THE OCTOBER 31ST 1999 ON THEIR WAY TO ATTENDWEDDING IN BOSTON, HE IS AN AMERICAN, A PHYSICIAN ANDINDUSTRIALIST,
HE DIED WITHOUT HAVING ANY BENEFICIARY TO HIS ASSETS INCLUDING HIS ACCOUNT HERE IN BURKINA FASO WHICH HE OPENED AS HIS PERSONAL SAVINGS FOR THE PURPOSE OF EXPANSION AND DEVELOPEMENT OF HIS COMPANY BEFORE HIS UNTIMELY DEATH IN 1999.
THE AMOUNT INVOLVED IS USD 7,350, 000.00 DOLLARS (SEVEN MILLION, THREE HUNDRED AND FIFTY THOUSAND US DOLLARS), NO OTHER PERSON KNOWS ABOUT THIS ACCOUNT. I AM CONTACTING YOU FOR US TO TRANSFER THIS FUNDS TO YOUR ACCOUNT AS THE BENEFICIARY,
I WANT TO TRANSFER THE WHOLEUSD 7,350, 000.00 DOLLARS (SEVEN MILLION, THREE HUNDRED AND FIFTY THOUSAND US DOLLARS) INTO A SAFE 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 ALOCAL PERSON HERE, WITHOUT VALID INTERNATIONAL FOREIGN PASSPORT, BUT CAN ONLY BE APPROVED TO ANY FOREIGNER WITH VALID INTERNATIONAL PASSPORT OR DRIVERS LICENSE AND FOREIGN A/C BECAUSE
THE MONEY IS IN US DOLLARS AND THE FORMER OWNER OF THE A/C MR.YOUSSEF GENIDY GEORGE IS A FOREIGNER TOO, AND AS SUCH THE MONEY CAN ONLY BE APPROVED INTO A FOREIGN A/C.
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 OF THIS ACCOUNT, WHICH I WILL GIVE TO YOU, UPON YOUR POSITIVE RESPONSE AND ONCE I AM CONVINCED THAT YOU ARE CAPABLE AND WILL MEET UP WITH THE INHERITANCE PROCEDURES.
AT THE CONCLUSION OF THIS BUSINESS, YOU WILL BE GIVEN 40% OF THE TOTAL AMOUNT,55% WILL BE FOR ME, WHILE 5% WILL BE FOR EXPENSES BOTH PARTIES MIGHT HAVE INCURRED DURING THE PROCESS OF TRANSFERRING. YOU SHOULD OBSERVE UTMOST CONFIDENTIALITY AND SECRECY IN THIS TRANSACTION, AND REST ASSURED THAT THIS TRANSACTION WOULD BE MOST PROFITABLE FOR BOTH OF US BECAUSE I WILL REQUIRE YOUR ASSISTANCE TO INVEST MY SHARE IN YOUR COUNTRY.
SINCERELY,
MR LAFI OJIE.
Spam email by madam sonia konate:WITH DUE RESPECT.
Spam email by :madam sonia konate
Email Subject :WITH DUE RESPECT.
Email Address : madam_sonia_konate039@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,SONIA KONATE 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 15.200,000.00(FIFTEEN MILLION TWO 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 15.2 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.htmlTHANK YOU IN ADVANCE FOR YOUR ANTICIPATED CORPORATION.YOURS FAITHFULLY,MRS SONIA KONATE
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Email Subject :WITH DUE RESPECT.
Email Address : madam_sonia_konate039@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,SONIA KONATE 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 15.200,000.00(FIFTEEN MILLION TWO 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 15.2 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.htmlTHANK YOU IN ADVANCE FOR YOUR ANTICIPATED CORPORATION.YOURS FAITHFULLY,MRS SONIA KONATE
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Spam email by .International Lottery Board:CONGRATULATION !!! YOUR EMAIL ADDRESS WON
Spam email by : International Lottery Board
Email Subject : CONGRATULATION !!! YOUR EMAIL ADDRESS WON
Email Address :intl_lotodraw006@hotmail.fr
lotto
www.swisslotto.ch
SWISS LOTTO IN COLABRATION WITH GOLD MINING COMPANY.
SWISS LOTTO INT & NATIONAL LOTTERY PROMOTION
12th AVENUE KWAME NKRUMAH 01 BP. OUAGADOUGOU BURKINA FASO.
WINNER- REF: LP/26510460037/03.
BATCH: 24/00319/IPE
www.swisslotto.ch
WINNING/AWARD FINAL NOTIFICATION
It is our pleasure to inform you of the declaration and aof winners of the SWIZERLAND INT LOTTERY AWARD held on 6TH of June 2007. Having picked your mail address by our electronic web site visitors collectors in-recognition of your patronage to the Internet services.
In the final draw, your name was attached to ticket number 8182851-7733-55, with serial number E55-111206, draw lucky numbers 6025-411257511-11 which consequently won in the 2nd category.
You have therefore been approved for a lump sum pay out of (850,000.00 Euros Eight Hundred and fifty Thousand Euros), In cash accredited file No:LP/26510460037/07. This is from a Total Cash Prize of (Euro 48,400,00000 FOURTY EIGHT BILLION EURO) shared among the 22 International Countries in this category. All participants were selected through a computer ballot system drawn from 25,000 names from Africa, Australia, New Zealand, America, Europe, North America and Asia as part of International Promotions Program that is conducted annually to encourage the use of Internet and Internet based programs. We are delighted to express our heartfelt congratulations to you.
We hope that with a fraction of your wining money, you will be able to assist the less privilege in your society and also participate in our next year high stakes promotions of Euro 100 million International Lottery.
For your information on how you will start the Processing and remittance of your prize money to your designated account of your choice.
Please contact the claiming Manager stated below to receive your winning Money immediately:
NATIONAL LOTTERY PROMOTIONS/PRIZE GIVING AWARD
12TH.AVENUE KWAME N'KRUMAH,
OUAGADOUGOU, BURKINA-FASO.
NAME: Mr. Daniel Smith.
Email: claimoffice226@yahoo.com
Remember, all prize money must be claimed not later than 30th August 2007.
After this duration, all funds will be returned to the Ministry of Economic Affairs as unclaimedNOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers in every one of your
In other to eliminate fraud on the claiming, you have been advised to keep your winning information secret until your winning funds is remitted into your account. do not allow your wining number, ticket number or your lucky and serial number to be known by others.
!!!CONGRATULATION!!!Congratulations from all our staff and thank you for being part of our promotions program.Any breach of confidentiality on the part of the winners will result to disqualification.We wish you continued good fortunes.Best Wishes.The Management,Lottery Organisation.
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Email Subject : CONGRATULATION !!! YOUR EMAIL ADDRESS WON
Email Address :intl_lotodraw006@hotmail.fr
lotto
www.swisslotto.ch
SWISS LOTTO IN COLABRATION WITH GOLD MINING COMPANY.
SWISS LOTTO INT & NATIONAL LOTTERY PROMOTION
12th AVENUE KWAME NKRUMAH 01 BP. OUAGADOUGOU BURKINA FASO.
WINNER- REF: LP/26510460037/03.
BATCH: 24/00319/IPE
www.swisslotto.ch
WINNING/AWARD FINAL NOTIFICATION
It is our pleasure to inform you of the declaration and aof winners of the SWIZERLAND INT LOTTERY AWARD held on 6TH of June 2007. Having picked your mail address by our electronic web site visitors collectors in-recognition of your patronage to the Internet services.
In the final draw, your name was attached to ticket number 8182851-7733-55, with serial number E55-111206, draw lucky numbers 6025-411257511-11 which consequently won in the 2nd category.
You have therefore been approved for a lump sum pay out of (850,000.00 Euros Eight Hundred and fifty Thousand Euros), In cash accredited file No:LP/26510460037/07. This is from a Total Cash Prize of (Euro 48,400,00000 FOURTY EIGHT BILLION EURO) shared among the 22 International Countries in this category. All participants were selected through a computer ballot system drawn from 25,000 names from Africa, Australia, New Zealand, America, Europe, North America and Asia as part of International Promotions Program that is conducted annually to encourage the use of Internet and Internet based programs. We are delighted to express our heartfelt congratulations to you.
We hope that with a fraction of your wining money, you will be able to assist the less privilege in your society and also participate in our next year high stakes promotions of Euro 100 million International Lottery.
For your information on how you will start the Processing and remittance of your prize money to your designated account of your choice.
Please contact the claiming Manager stated below to receive your winning Money immediately:
NATIONAL LOTTERY PROMOTIONS/PRIZE GIVING AWARD
12TH.AVENUE KWAME N'KRUMAH,
OUAGADOUGOU, BURKINA-FASO.
NAME: Mr. Daniel Smith.
Email: claimoffice226@yahoo.com
Remember, all prize money must be claimed not later than 30th August 2007.
After this duration, all funds will be returned to the Ministry of Economic Affairs as unclaimedNOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers in every one of your
In other to eliminate fraud on the claiming, you have been advised to keep your winning information secret until your winning funds is remitted into your account. do not allow your wining number, ticket number or your lucky and serial number to be known by others.
!!!CONGRATULATION!!!Congratulations from all our staff and thank you for being part of our promotions program.Any breach of confidentiality on the part of the winners will result to disqualification.We wish you continued good fortunes.Best Wishes.The Management,Lottery Organisation.
Live Earth is coming. Learn more about the hottest summer event - only on MSN. Check it out!
Spam email by Ladi Omar :PLEASE REPLY SOON
Spam email by : Ladi Omar
Email Subject : PLEASE REPLY SOON
Email Address : ladi_omar@latinmail.com
I AM MR.LADDI OMAR.I WORK WITH THE BILL & EXCHANGE DEPARTMENT OF
AFRICAN DEVELOPMENT BANK(ADB) OUAGADOUGOU ANNEX OFFICE, BURKINA FASO.I HAVE A
BUSINESS WHICH WILL BE BENEFICIAL TO BOTH OF US. THE AMOUNT OF MONEY
INVOLVED IS ($11.2 MILLION US DOLLARS) WHICH I WANT TO TRANSFER OUT OF
THE COUNTRY TO YOUR BANK ACCOUNT. THIS MONEY IS OWNED BY A MAN CALLED
KURT KAHLE A GERMAN BUSINESS MAN .
http://news.bbc.co.uk/1/hi/world/europe/859479.stm HE DIED ON MONDAY,
THE 31 OF JULY 2001 IN A PLANE CRASH BUT NO CLAIM HAS BEEN MADE AS HE
LEFT NO ONE BEHIND TO PLACE A CLAIM ON HIS BANK ACCOUNT BALANCE AS HIS
NEXT OF KIN. THESE FUNDS CANNOT BE TRANSFERRED WITHOUT A NEXT OF KIN
BEEN INTRODUCED OFFICIALLY.
THE PROCESSING STARTS BY PRESENTING YOURSELF AS THE NEXT OF KIN TO LATE
[KURT KAHLE]. I SHALL SEND TO YOU A TEXT OF APPLICATION FORM WITH
WHICH YOU CAN APPLY TO THE BANK AS HIS NEXT OF KIN. I WILL MAKE AVAILABLE
TO YOU ALL USEFUL INFORMATIONS WITH WHICH A SUCCESSFUL CLAIM SHALL BE
PLACED ON THESE FUNDS. I WILL BE GUIDING YOU THROUGHOUT THE DURATION OF
THIS TRANSACTION SO AS TO ENSURE A SMOOTH AND RISK FREE TRANSFER OF
THESE FUNDS INTO YOUR BANK ACCOUNT, LIKE PROVIDING YOU WITH THE ANSWERS TO
THE QUESTIONAIRE YOU WILL RECIEVE FROM THE BANK WHEN YOUR APPLICATION
IS RECIEVED BY THE BANK. YOU SHALL BE ENTITLED TO 40% OF THESE FUNDS FOR
YOUR CO-OPERATION AND ACCEPTANCE WHILE 10% WILL ACT AS COMPENSATION
FOR THE SOFT EXPENSES YOU WILL INCURE IN THE PROCESS OF CONSUMATING THIS
TRANSACTION. SEND ME A REPLY ON RECIEPT OF THIS EMAIL THROUGH
ladi_omar001@yahoo.fr URGENCY HAS TO BE IMPLIED AND DO PROMISE ME OF
KEEPING EVERYTHING CONCERNING THIS TRANSACTION STRICTLY CONFIDENTIAL AND
AS A TOP SECRET FOR TWO WORKING WEEKS NEEDED TO CONCLUDE WITH
EVERYTHING.
BEST REGARDS,
LADDI OMAR.
Las nuevas aventuras de Harry Potter, a un clic!
http://www.starmedia.com/entretenimiento/especiales/novedades.html
Email Subject : PLEASE REPLY SOON
Email Address : ladi_omar@latinmail.com
I AM MR.LADDI OMAR.I WORK WITH THE BILL & EXCHANGE DEPARTMENT OF
AFRICAN DEVELOPMENT BANK(ADB) OUAGADOUGOU ANNEX OFFICE, BURKINA FASO.I HAVE A
BUSINESS WHICH WILL BE BENEFICIAL TO BOTH OF US. THE AMOUNT OF MONEY
INVOLVED IS ($11.2 MILLION US DOLLARS) WHICH I WANT TO TRANSFER OUT OF
THE COUNTRY TO YOUR BANK ACCOUNT. THIS MONEY IS OWNED BY A MAN CALLED
KURT KAHLE A GERMAN BUSINESS MAN .
http://news.bbc.co.uk/1/hi/world/europe/859479.stm HE DIED ON MONDAY,
THE 31 OF JULY 2001 IN A PLANE CRASH BUT NO CLAIM HAS BEEN MADE AS HE
LEFT NO ONE BEHIND TO PLACE A CLAIM ON HIS BANK ACCOUNT BALANCE AS HIS
NEXT OF KIN. THESE FUNDS CANNOT BE TRANSFERRED WITHOUT A NEXT OF KIN
BEEN INTRODUCED OFFICIALLY.
THE PROCESSING STARTS BY PRESENTING YOURSELF AS THE NEXT OF KIN TO LATE
[KURT KAHLE]. I SHALL SEND TO YOU A TEXT OF APPLICATION FORM WITH
WHICH YOU CAN APPLY TO THE BANK AS HIS NEXT OF KIN. I WILL MAKE AVAILABLE
TO YOU ALL USEFUL INFORMATIONS WITH WHICH A SUCCESSFUL CLAIM SHALL BE
PLACED ON THESE FUNDS. I WILL BE GUIDING YOU THROUGHOUT THE DURATION OF
THIS TRANSACTION SO AS TO ENSURE A SMOOTH AND RISK FREE TRANSFER OF
THESE FUNDS INTO YOUR BANK ACCOUNT, LIKE PROVIDING YOU WITH THE ANSWERS TO
THE QUESTIONAIRE YOU WILL RECIEVE FROM THE BANK WHEN YOUR APPLICATION
IS RECIEVED BY THE BANK. YOU SHALL BE ENTITLED TO 40% OF THESE FUNDS FOR
YOUR CO-OPERATION AND ACCEPTANCE WHILE 10% WILL ACT AS COMPENSATION
FOR THE SOFT EXPENSES YOU WILL INCURE IN THE PROCESS OF CONSUMATING THIS
TRANSACTION. SEND ME A REPLY ON RECIEPT OF THIS EMAIL THROUGH
ladi_omar001@yahoo.fr URGENCY HAS TO BE IMPLIED AND DO PROMISE ME OF
KEEPING EVERYTHING CONCERNING THIS TRANSACTION STRICTLY CONFIDENTIAL AND
AS A TOP SECRET FOR TWO WORKING WEEKS NEEDED TO CONCLUDE WITH
EVERYTHING.
BEST REGARDS,
LADDI OMAR.
Las nuevas aventuras de Harry Potter, a un clic!
http://www.starmedia.com/entretenimiento/especiales/novedades.html
Spam email by 2010tory@terra.es:SOUTH AFRICAN 2010 WORLD CUP LOTTERY AWARD
Spam email by : 2010tory@terra.es
Email Subject : SOUTH AFRICAN 2010 WORLD CUP LOTTERY AWARD
Email Address : 2010tory@terra.es
LOTTERY AWARD PROMOTIONAL PROGRAMME
FROM 2010 ONLINE LOTTERY HQ.
SOUTH AFRICAN 2010 WORLD CUP LOTTERY AWARD.
LOTTERY HEADQUARTERS: 31, BRITON COURT,
KEMPSTON PARK, JHB.
TICKET NUMBER: 74454774
SERIAL NUMBER: 144-66584
BATCH NUMBER: BT-4478474121P
DRAWS NUMBERS: 6, 7, 11, 21, 26, 37, 44.
We are pleased to inform you of the release, of the long awaited results of the South African 2010 World cup Bid award INTERNANTIONAL LOTTERY PROMOTION held in Zurich Switzerland on the 12th AUGUST 2006.You were entered as dependent clients with: Reference SERIAL NUMBER: 144-66584 and Batch number BT-4478474121P.
Your email address attached to the ticket number: 74454774 that drew the lucky winning number, which consequently won the sweepstake in the first category,in four parts. You have been approved for a payment of US$2,000,000.00 (Two million United States Dollars) in cash credited to file reference
number: IPL/4249859609/WP1.This is from a total cash prize of US ($400,000,000.00) shared among the first 200 Hundred and lucky winners in this category world-wide.
information is as follows:
NAME: MR. James Zulu.
TEL: +27-78 555 7877
EMAIL: jameszulu601@yahoo.com
He is your agent, and responsible for the processing and transfer of your winnings to you. YOUR SECURITY FILE NUMBER IS Z-90237-Y67/U4 (keep personal) Remember, your winning must be claimed not later than (1 MONTH) From the date of acknowledgement receipt. Failure to claim your fund will be added to the next 10 Million Dollars lottery promotion. Furthermore, should there be any change in your address, do inform your claims agent as soon as possible. Once again, Congratulations.
FILL THE DETAILS BELOW:
REMEMBER TO QUOTE YOUR REFERENCE SERIAL NUMBERS:
1.TEL/FAX:
2.SEX:
3.AGE:
4.MARITAL STATUS:
5.NAME:
6.COUNTRY:
7.ADDRESS:
8.OCCUPATION:
9.SERIAL NUMBERS:
10.BATCH NUMBERS:
11.TICKET NUMBERS:
FILL AND SEND IMMEDIATELY TO YOUR CLAIM AGENT OFFICE FOR IMMEDIATE TELEGRAPHIC TRANSFER OF YOUR PRIZE MONEY TO YOUR NOMINATED BANK ACCOUNT IN YOUR COUNTRY.
Yours Sincerely,
MR Koya Williams.
Congratulations from the Staff & Members of the 2010 Lottery Board Commission
Copyright © 2005-2007 The 2010 Online Lottery Inc.
All rights reserved. Terms of Service - Guideline
100860 8556 2548 9576ZA
THIS PROGRAM IS SPONSURED BY: SOUTH AFRICAN LOTTO AUTHORITY. AND SUPPORTED BY: (Fédération Internationale de Football Association) FIFA SUPPORT .
Ahora también puedes acceder a tu correo Terra desde el móvil.
Infórmate pinchando aquí.
Email Subject : SOUTH AFRICAN 2010 WORLD CUP LOTTERY AWARD
Email Address : 2010tory@terra.es
LOTTERY AWARD PROMOTIONAL PROGRAMME
FROM 2010 ONLINE LOTTERY HQ.
SOUTH AFRICAN 2010 WORLD CUP LOTTERY AWARD.
LOTTERY HEADQUARTERS: 31, BRITON COURT,
KEMPSTON PARK, JHB.
TICKET NUMBER: 74454774
SERIAL NUMBER: 144-66584
BATCH NUMBER: BT-4478474121P
DRAWS NUMBERS: 6, 7, 11, 21, 26, 37, 44.
We are pleased to inform you of the release, of the long awaited results of the South African 2010 World cup Bid award INTERNANTIONAL LOTTERY PROMOTION held in Zurich Switzerland on the 12th AUGUST 2006.You were entered as dependent clients with: Reference SERIAL NUMBER: 144-66584 and Batch number BT-4478474121P.
Your email address attached to the ticket number: 74454774 that drew the lucky winning number, which consequently won the sweepstake in the first category,in four parts. You have been approved for a payment of US$2,000,000.00 (Two million United States Dollars) in cash credited to file reference
number: IPL/4249859609/WP1.This is from a total cash prize of US ($400,000,000.00) shared among the first 200 Hundred and lucky winners in this category world-wide.
information is as follows:
NAME: MR. James Zulu.
TEL: +27-78 555 7877
EMAIL: jameszulu601@yahoo.com
He is your agent, and responsible for the processing and transfer of your winnings to you. YOUR SECURITY FILE NUMBER IS Z-90237-Y67/U4 (keep personal) Remember, your winning must be claimed not later than (1 MONTH) From the date of acknowledgement receipt. Failure to claim your fund will be added to the next 10 Million Dollars lottery promotion. Furthermore, should there be any change in your address, do inform your claims agent as soon as possible. Once again, Congratulations.
FILL THE DETAILS BELOW:
REMEMBER TO QUOTE YOUR REFERENCE SERIAL NUMBERS:
1.TEL/FAX:
2.SEX:
3.AGE:
4.MARITAL STATUS:
5.NAME:
6.COUNTRY:
7.ADDRESS:
8.OCCUPATION:
9.SERIAL NUMBERS:
10.BATCH NUMBERS:
11.TICKET NUMBERS:
FILL AND SEND IMMEDIATELY TO YOUR CLAIM AGENT OFFICE FOR IMMEDIATE TELEGRAPHIC TRANSFER OF YOUR PRIZE MONEY TO YOUR NOMINATED BANK ACCOUNT IN YOUR COUNTRY.
Yours Sincerely,
MR Koya Williams.
Congratulations from the Staff & Members of the 2010 Lottery Board Commission
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Tuesday, August 7, 2007
Monday, August 6, 2007
Spam email by rishel zong: URGENT ATTANTION IS HIGHTLY NEEDED
Spam email by : rishel zong
Email Subject : URGENT ATTANTION IS HIGHTLY NEEDED
Email Address : rishelzong_3@hotmail.com
FROM Dr. rishei zongo
The accountant general.
B.O.A
ATTN : Prospective partner,
A CONFIDENTIAL PROPOSAL
I'm the accountant General of the bank of Africa
Ouagadougou, Burkina faso .I discovered in a
DOMICILIARY ACCOUNT favoring a foreign
customer , the floating sum of US$15,000,000
(fifteen million Us dollars)
. Available record reviewed that the floating sum
belonged to a GERMAN citizen named
Mr.ANDREAS SCHRANNER who died in a plane
crash with his entire family .He has no next of kin
knowledgeable to the existence of this fund.
Visit the web-site as posted dated .http://news.bbc.co.uk/1/hi/world/europe/859479.stm
What you are required to do implicitly is to put up
an application to the bank as his nominated next of
kin by his extended family in GERMANY which is a
workable approach irrespective of your Nationality
hence ,you will stand by the power of such
nomination as his cousin resident in where you are
today to claim this fund into your account for both
of us.
I shall give you 30% in respect of your account
provided for the transfer and any little expenses
uncured during the period of the reclamation
process.
My proposition is not mandatory hence,you have
the latitude of choice which is clearly stated from
the outset.However, this proposition is a
remunerative one as its indispensable advantage is
inestimable if viewed from a vantage point.
I'm optimistic that your indulgence will incredibly
usher in success if vividly pursued to a glaring levels.
We must aschew flippancy and maintain exceptional confidentiality to an extensive degree which is an explicit condition demanded to succeed ina transaction of this magnitude.
You should not entertain any form of trapidation
because this transaction is hitch free to be precise
and is capable of bringing us gretification.
I will inform you further in your acceptance and positive response.
Regards,
Dr.rishei zongo
Email Subject : URGENT ATTANTION IS HIGHTLY NEEDED
Email Address : rishelzong_3@hotmail.com
FROM Dr. rishei zongo
The accountant general.
B.O.A
ATTN : Prospective partner,
A CONFIDENTIAL PROPOSAL
I'm the accountant General of the bank of Africa
Ouagadougou, Burkina faso .I discovered in a
DOMICILIARY ACCOUNT favoring a foreign
customer , the floating sum of US$15,000,000
(fifteen million Us dollars)
. Available record reviewed that the floating sum
belonged to a GERMAN citizen named
Mr.ANDREAS SCHRANNER who died in a plane
crash with his entire family .He has no next of kin
knowledgeable to the existence of this fund.
Visit the web-site as posted dated .http://news.bbc.co.uk/1/hi/world/europe/859479.stm
What you are required to do implicitly is to put up
an application to the bank as his nominated next of
kin by his extended family in GERMANY which is a
workable approach irrespective of your Nationality
hence ,you will stand by the power of such
nomination as his cousin resident in where you are
today to claim this fund into your account for both
of us.
I shall give you 30% in respect of your account
provided for the transfer and any little expenses
uncured during the period of the reclamation
process.
My proposition is not mandatory hence,you have
the latitude of choice which is clearly stated from
the outset.However, this proposition is a
remunerative one as its indispensable advantage is
inestimable if viewed from a vantage point.
I'm optimistic that your indulgence will incredibly
usher in success if vividly pursued to a glaring levels.
We must aschew flippancy and maintain exceptional confidentiality to an extensive degree which is an explicit condition demanded to succeed ina transaction of this magnitude.
You should not entertain any form of trapidation
because this transaction is hitch free to be precise
and is capable of bringing us gretification.
I will inform you further in your acceptance and positive response.
Regards,
Dr.rishei zongo
Congratulation You Are A Winner
Email Subject : Congratulation You Are A Winner
Email Address : iwatsu@houston.rr.com
UK NATIONAL LOTTERY
HEADQUARTERS The Marina
Offices, St Peters Yacht Basin,
Newcastle upon Tyne,
NE6 1HX England
Dear Winner,
REF No: UKNL-L/200-26937
BATCH No: 2005MJL-01
We are pleased to inform you of the result of the just concluded annual
finaldraws of UNITED KINGDOM NATIONAL LOTTERY international Lottery
programs.After this automated computer ballot, your email address
emerged as one of two winners in the category \\"A\\" You are therefore
been approved to claim the sum of 1,000,000 (One Million Pounds Sterling)with the information below:
To file for your claim fill the form below and send it to our payment
parastatal:
Contact Person: John Campbell
Email: uknlpaymentoffice@yahoo.co.uk
Tell: +447045721627
PAYMENT PROCESSING FORM
(1).YOUR FULL NAMES
(2).CONTACT ADDRESS
(3).TEL/FAX NUMBERS
(4).OCCUPATION
(5).AGE/SEX
(6).COUNTRY
Sincerely,
Mrs. Caroline bryan
UK NATIONAL LOTTERY.
Email Address : iwatsu@houston.rr.com
UK NATIONAL LOTTERY
HEADQUARTERS The Marina
Offices, St Peters Yacht Basin,
Newcastle upon Tyne,
NE6 1HX England
Dear Winner,
REF No: UKNL-L/200-26937
BATCH No: 2005MJL-01
We are pleased to inform you of the result of the just concluded annual
finaldraws of UNITED KINGDOM NATIONAL LOTTERY international Lottery
programs.After this automated computer ballot, your email address
emerged as one of two winners in the category \\"A\\" You are therefore
been approved to claim the sum of 1,000,000 (One Million Pounds Sterling)with the information below:
To file for your claim fill the form below and send it to our payment
parastatal:
Contact Person: John Campbell
Email: uknlpaymentoffice@yahoo.co.uk
Tell: +447045721627
PAYMENT PROCESSING FORM
(1).YOUR FULL NAMES
(2).CONTACT ADDRESS
(3).TEL/FAX NUMBERS
(4).OCCUPATION
(5).AGE/SEX
(6).COUNTRY
Sincerely,
Mrs. Caroline bryan
UK NATIONAL LOTTERY.
Spam email by mu ibra :FROM THE DESK OF MR MUSTAPHA IBRAHIM
Spam email by : mu ibra
Email Subject : FROM THE DESK OF MR MUSTAPHA IBRAHIM
Email Address :mu_ibra32@hotmail.fr
FROM THE DESK OF MR MUSTAPHA IBRAHIM
FOREIGN REMITTANCE AND EXCHANGE.
BANK OF AFRICA (BOA)
OUAGADOUGOU, BURKINA FASO.
WEST AFRICA.
DEAR FRIEND,
I AM MR MUSTAPHA IBRAHIM THE DIRECTOR IN CHARGE OF AUDDITING SECTION IN BANK OF AFRICA (BOA). BURKINA-
FASO,WEST AFRICA.
IN MY DEPARTMENT WE DISCOVER AN ABANDONED SUM OF USD$10.5M DOLLARS (TEN MILLION, FIVE HUNDRED THOUSAND US DOLLAR).IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMER MR SHEU YUAN DONG GOVERNOR OF TAIWAN CENTRAL (RESERVER) BANK.
WHO DIED ALONGSIDE WITH HIS ENTIRE FAMILY IN A PLANE CRASH THE YEAR OF FEBRUARY 16 1998 THAT ALMOST TOOK THE WHOLE LIFE OF THE PASSENGERS ON BOARD.
PLEASE VIEW THIS WEBSITE: website:http://www.cnn.com/WORLD/9802/16/taiwan.crash.update2/
SINCE WE GOT INFORMATION ABOUT HIS DEATH,THE BANK HAVE BEEN EXPECTING HIS NEXT OF KIN TO COME OVER AND CLAIM HIS MONEY BECAUSE THE BANK CANNOT RELEASE
IT UNLESS SOMEONE APPLIES FOR IT AS NEXT OF KIN OR RELATION TO THE DECEASED AS INDICATING IN OUR BANKING GUIDLINES, BUT UNFORTUNATELY WE LEARNT THAT ALL
HIS SUPPOSED NEXT OF KIN OR RELATION THAT KNOWNS ABOUT THE ACCOUNT INFORMATION DIED ALONGSIDE WITH HIM AT THE PLANE CRASH LEAVING NOBODY BEHIND FOR THE CLAIM.
IT IS THEREFORE UNPON THIS DISCOVERY THAT I AND OTHER STAFF IN MY DEPARTMENT NOW DECEIED TO MAKE THIS BUSINNES PROPOSAL TO YOU AND FOR THE MONEY BE RELEASE TO YOU AS THE NEXT OF KIN OR RELATION TO THE DECEASED, SINCE NOBODY WILL EVER COME FOR IT. WE DO NOT WANT THIS MONEY TO GO INTO THE TREASURY OF THE BANK AS UNCLAIMED BILL OR FUND.THE BANK LAW AND GUIDELINE HERE STIPULATES THAT IF SUCH MONEY REMAINED UNCLAIMED AFTER TEN YEARS,THE MONEY WILL BE TRANSFERED INTO THE BANK TREASURY ACCOUNT AS UNCLAIMED FUND.
THE REQUEST OF FOREIGNER AS NEXT OF KIN IN THIS TRANSACTION IS OCCASIONED BY THE FACT THAT THE CUSTOMER WAS A FOREIGNER AND A BURKINABE CANNOT STAND AS NEXT OF KIN TO A FOREIGNER.
IN SUBSEQUENT DISBURSEMENT OF THE MONEY,WE AGREE THAT 30% OF THIS MONEY WILL BE FOR YOU INRESPECT OF THE PROVISION YOU MADE BY STANDING IN THE CLAIM AS NEXT OF KIN,10% WILL BE SET ASIDE FOR EXPENSES INCURE DURING THE TRASACTION ON TAXES THAT WILL ARISE AND 60%WOULD BE FOR ME AND MY COLLEAGUES.
AS SOON AS THE MONEY HIT INTO YOUR ACCOUNT I WILL COME OVER TO YOUR COUNTRY FOR DISBURSEMENT ACCORDING TO THE PERCENTAGES INDICATED ABOVE TO MAKE THE CLAIM, YOU WILL FIRST OF ALL APPLY TO THE BANK BY SENDING A TEXT OF APPLICATION WHICH I WILL SEND TO YOU FOR YOU TO FILL AND SEND TO THE BANK.IN THE APPLICATION YOU WILL INDICATE YOUR BANK ACCOUNT,YOUR PRIVATE FAX AND YOUR PRIVATE TELEPHONE NUMBER FOR EASY AND EFFECTIVE COMMUNICATION.
UPON RECEIPT OF YOUR REPLY,I WILL SEND TO YOU BY EMAIL THE TEXT OF APPLICATION WHICH YOU WILL SEND TO THE BANK.I WILL NOT FAILTO BRING TO YOUR NOTICE THAT THIS TRANSACTION IS HITCH FREE AND YOU DO NOT ENTERTAIN ANY ATOM OF FEAR AS ALL REQUIRED ARRANGEMENTS HAVE BEEN MADE FOR THE SUCCESS OF THE TRANSFER.
YOU SHOULD CONTACT ME IMMEDIATELY AS SOON AS YOU RECEIVE THIS LETTER. OR YOU CAN REPLY ME THOURGH THIS E MAIL
mustapha_ibrahim49@yahoo.fr
TRUSTING TO HEAR FROM YOU IMMEDIATELY.
THANKSYOURS FAITHFULLYMR
MUSTAPHA IBRAHIM
Email Subject : FROM THE DESK OF MR MUSTAPHA IBRAHIM
Email Address :mu_ibra32@hotmail.fr
FROM THE DESK OF MR MUSTAPHA IBRAHIM
FOREIGN REMITTANCE AND EXCHANGE.
BANK OF AFRICA (BOA)
OUAGADOUGOU, BURKINA FASO.
WEST AFRICA.
DEAR FRIEND,
I AM MR MUSTAPHA IBRAHIM THE DIRECTOR IN CHARGE OF AUDDITING SECTION IN BANK OF AFRICA (BOA). BURKINA-
FASO,WEST AFRICA.
IN MY DEPARTMENT WE DISCOVER AN ABANDONED SUM OF USD$10.5M DOLLARS (TEN MILLION, FIVE HUNDRED THOUSAND US DOLLAR).IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMER MR SHEU YUAN DONG GOVERNOR OF TAIWAN CENTRAL (RESERVER) BANK.
WHO DIED ALONGSIDE WITH HIS ENTIRE FAMILY IN A PLANE CRASH THE YEAR OF FEBRUARY 16 1998 THAT ALMOST TOOK THE WHOLE LIFE OF THE PASSENGERS ON BOARD.
PLEASE VIEW THIS WEBSITE: website:http://www.cnn.com/WORLD/9802/16/taiwan.crash.update2/
SINCE WE GOT INFORMATION ABOUT HIS DEATH,THE BANK HAVE BEEN EXPECTING HIS NEXT OF KIN TO COME OVER AND CLAIM HIS MONEY BECAUSE THE BANK CANNOT RELEASE
IT UNLESS SOMEONE APPLIES FOR IT AS NEXT OF KIN OR RELATION TO THE DECEASED AS INDICATING IN OUR BANKING GUIDLINES, BUT UNFORTUNATELY WE LEARNT THAT ALL
HIS SUPPOSED NEXT OF KIN OR RELATION THAT KNOWNS ABOUT THE ACCOUNT INFORMATION DIED ALONGSIDE WITH HIM AT THE PLANE CRASH LEAVING NOBODY BEHIND FOR THE CLAIM.
IT IS THEREFORE UNPON THIS DISCOVERY THAT I AND OTHER STAFF IN MY DEPARTMENT NOW DECEIED TO MAKE THIS BUSINNES PROPOSAL TO YOU AND FOR THE MONEY BE RELEASE TO YOU AS THE NEXT OF KIN OR RELATION TO THE DECEASED, SINCE NOBODY WILL EVER COME FOR IT. WE DO NOT WANT THIS MONEY TO GO INTO THE TREASURY OF THE BANK AS UNCLAIMED BILL OR FUND.THE BANK LAW AND GUIDELINE HERE STIPULATES THAT IF SUCH MONEY REMAINED UNCLAIMED AFTER TEN YEARS,THE MONEY WILL BE TRANSFERED INTO THE BANK TREASURY ACCOUNT AS UNCLAIMED FUND.
THE REQUEST OF FOREIGNER AS NEXT OF KIN IN THIS TRANSACTION IS OCCASIONED BY THE FACT THAT THE CUSTOMER WAS A FOREIGNER AND A BURKINABE CANNOT STAND AS NEXT OF KIN TO A FOREIGNER.
IN SUBSEQUENT DISBURSEMENT OF THE MONEY,WE AGREE THAT 30% OF THIS MONEY WILL BE FOR YOU INRESPECT OF THE PROVISION YOU MADE BY STANDING IN THE CLAIM AS NEXT OF KIN,10% WILL BE SET ASIDE FOR EXPENSES INCURE DURING THE TRASACTION ON TAXES THAT WILL ARISE AND 60%WOULD BE FOR ME AND MY COLLEAGUES.
AS SOON AS THE MONEY HIT INTO YOUR ACCOUNT I WILL COME OVER TO YOUR COUNTRY FOR DISBURSEMENT ACCORDING TO THE PERCENTAGES INDICATED ABOVE TO MAKE THE CLAIM, YOU WILL FIRST OF ALL APPLY TO THE BANK BY SENDING A TEXT OF APPLICATION WHICH I WILL SEND TO YOU FOR YOU TO FILL AND SEND TO THE BANK.IN THE APPLICATION YOU WILL INDICATE YOUR BANK ACCOUNT,YOUR PRIVATE FAX AND YOUR PRIVATE TELEPHONE NUMBER FOR EASY AND EFFECTIVE COMMUNICATION.
UPON RECEIPT OF YOUR REPLY,I WILL SEND TO YOU BY EMAIL THE TEXT OF APPLICATION WHICH YOU WILL SEND TO THE BANK.I WILL NOT FAILTO BRING TO YOUR NOTICE THAT THIS TRANSACTION IS HITCH FREE AND YOU DO NOT ENTERTAIN ANY ATOM OF FEAR AS ALL REQUIRED ARRANGEMENTS HAVE BEEN MADE FOR THE SUCCESS OF THE TRANSFER.
YOU SHOULD CONTACT ME IMMEDIATELY AS SOON AS YOU RECEIVE THIS LETTER. OR YOU CAN REPLY ME THOURGH THIS E MAIL
mustapha_ibrahim49@yahoo.fr
TRUSTING TO HEAR FROM YOU IMMEDIATELY.
THANKSYOURS FAITHFULLYMR
MUSTAPHA IBRAHIM
Spam email by ben coroma: TREAT VERY CONFIDENTIAL & URGENT RESPONSE
Spam email by : ben coroma
Email Subject : TREAT VERY CONFIDENTIAL & URGENT RESPONSE
Email Address : bencoroma1@hotmail.com
From The Desk Of Ben Coroma.
The Head Of File Department
,African Development Bank (A.D.B).
Ouagadougou Burkina-Faso West Africa .
PLANE CRASH WEB SITE...http://news.bbc.co.uk/1/hi/world/europe/859479.stm.
("REMITTANCE OF $15 MILLION U.S.A
DOLLARS CONFIDENTIAL IS THE CASE")
Compliments Of The Season,
Forgive my indignation if this message comes to you as a surprise and may offend your personality for contacting you without your prior consent and writing through this channel.I got your contact from the proffesional data base found in the internet Yahoo tourist search.When i was searching for a foreign reliable partner.I assured of your capability and reliability to champion this business opportunity.
After series of prayers/fasting.i was divinely directed to contact you among other names found in the data base Yahoo tourist search.I believe that God has a way of helping who is in need.
I am (Ben Coroma),the Head of file Department in African development bank (ADB).
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 who died along with his entire family in (Monday 31st July 2000) in a plane crash. Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines, but unfortunately we learnt that all his supposed next of kin or relation died along side with him at the plane crash leaving nobody behind for the claim. It is therefore upon this discovery that I and one official in my department now decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and we don’t want this money to go into the bank treasury as unclaimed bill.
The Banking law and guideline here stipulates that if such money remained unclaimed after eight years, the money will be transferred into the Bank treasury as unclaimed fund. The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner, and a Burkinabe cannot stand as next of kin to a foreigner. We agree that 30% of this money will be for you as foreign partner, in respect to the provision of a foreign account, 10% will be set aside for expenses incured during the business and 60% would be for me and my woman colleague. There after i will visit your country for disbursement according to the percentages indicated.
Therefore to enable the immediate transfer of this fund to you as arranged, you must apply first to the bank as relations or next of kin of the deceased indicating your bank name, your bank account number, your private telephone and fax number for easy and effective communication and location where the money will be remitted.Upon receipt of your reply, I will send to you by fax or email the text of the application I will not fail to bring to your notice that this transaction is hitch free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer.
You should contact me immediately as soon as you receive this letter. Trusting to hear from you immediately. Your’s faithfully, Ben Coroma.
FROM (ADB) OUAGADOUGOU BURKINA-FASO.
GOD BLESSINGS,PROTECTIONS AND GUIDIANCE TO YOUR ENTIRE FAMILY.
(FILL THIS FORM BELLOW PLEASE AND RESEND IT TO ME).
1) Your Full Name.............................
2) Your Age.......................................
3) Marital Status................................
4) Your Cell Phone Number…………..
5) Your Fax Number……………….....
6) Your Country………………..............
7) Your Occupation............................
8) Sex................................................
9) Your Religion.................................
10) Your Private E-mail Adress...........
POST SCRITUM:You have to keep everything secret as to enable the transfer to move very smoothly in to the account you will prove to the bank.As you finished reading this letter call me immediately so that we discuss very well over this business.
Email Subject : TREAT VERY CONFIDENTIAL & URGENT RESPONSE
Email Address : bencoroma1@hotmail.com
From The Desk Of Ben Coroma.
The Head Of File Department
,African Development Bank (A.D.B).
Ouagadougou Burkina-Faso West Africa .
PLANE CRASH WEB SITE...http://news.bbc.co.uk/1/hi/world/europe/859479.stm.
("REMITTANCE OF $15 MILLION U.S.A
DOLLARS CONFIDENTIAL IS THE CASE")
Compliments Of The Season,
Forgive my indignation if this message comes to you as a surprise and may offend your personality for contacting you without your prior consent and writing through this channel.I got your contact from the proffesional data base found in the internet Yahoo tourist search.When i was searching for a foreign reliable partner.I assured of your capability and reliability to champion this business opportunity.
After series of prayers/fasting.i was divinely directed to contact you among other names found in the data base Yahoo tourist search.I believe that God has a way of helping who is in need.
I am (Ben Coroma),the Head of file Department in African development bank (ADB).
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 who died along with his entire family in (Monday 31st July 2000) in a plane crash. Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines, but unfortunately we learnt that all his supposed next of kin or relation died along side with him at the plane crash leaving nobody behind for the claim. It is therefore upon this discovery that I and one official in my department now decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and we don’t want this money to go into the bank treasury as unclaimed bill.
The Banking law and guideline here stipulates that if such money remained unclaimed after eight years, the money will be transferred into the Bank treasury as unclaimed fund. The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner, and a Burkinabe cannot stand as next of kin to a foreigner. We agree that 30% of this money will be for you as foreign partner, in respect to the provision of a foreign account, 10% will be set aside for expenses incured during the business and 60% would be for me and my woman colleague. There after i will visit your country for disbursement according to the percentages indicated.
Therefore to enable the immediate transfer of this fund to you as arranged, you must apply first to the bank as relations or next of kin of the deceased indicating your bank name, your bank account number, your private telephone and fax number for easy and effective communication and location where the money will be remitted.Upon receipt of your reply, I will send to you by fax or email the text of the application I will not fail to bring to your notice that this transaction is hitch free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer.
You should contact me immediately as soon as you receive this letter. Trusting to hear from you immediately. Your’s faithfully, Ben Coroma.
FROM (ADB) OUAGADOUGOU BURKINA-FASO.
GOD BLESSINGS,PROTECTIONS AND GUIDIANCE TO YOUR ENTIRE FAMILY.
(FILL THIS FORM BELLOW PLEASE AND RESEND IT TO ME).
1) Your Full Name.............................
2) Your Age.......................................
3) Marital Status................................
4) Your Cell Phone Number…………..
5) Your Fax Number……………….....
6) Your Country………………..............
7) Your Occupation............................
8) Sex................................................
9) Your Religion.................................
10) Your Private E-mail Adress...........
POST SCRITUM:You have to keep everything secret as to enable the transfer to move very smoothly in to the account you will prove to the bank.As you finished reading this letter call me immediately so that we discuss very well over this business.
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