Hi friend

 Hi friend I am a banker in BCB BANK. I want to transfer an abandoned
USD11.5Million to your Bank account. 40/percent will be your share.
Norisk involved but keep it as secret. Contact me for more details.

Greetings FROM Madam Alimata Raja

 

Dearest One,

I am Madam Alimata Raja I am a widow being that I lost my husband ,my husband Late Mr Raja Sule was a serving director of the Cocoa exporting board until his death. He was assassinated by the rebels following the political uprising, before his death he made a deposit of Six Million Five Hundred Thousand Dollars ($6,500,000.00USD) here in Ouagadougou Burkina Faso in one of the Security Company ,he intended to buy a Cocoa processing Machine with the fund.
I want you to help me for us to retrieve this fund and transfer it to your account in your country or any safer place .Hoping to hear from you if you are interested kindly reply me to my private email address ( madamalimataraja@sify.com )
Regards
Madam Alimata Raja

 

 

Re:Emergency Please Very Urgent and important,

From: Mrs. Vanessa Vadim,

Dear Beloved,

I am Mrs. Vanessa Vadim, I am from Libyan Rep, My dear, writing this message to you now is not by my power, rather a divine direction from God Almighty who has chosen you for a great responsibility for his child, knowing too well that you will not betray his trust in you, as i was touched to open up to you. I have been National Oil Corporation for 16years before Libyan civil war asylum and I became sick and very unwell to continue the work that i started with my husband...I'm married to Dr. Vadim San, We were married for 30 years with a child of 14years old son. Since the death during the Libyan civil war, I decided not to re-marry or get a child outside my matrimonial home. When I was the National Oil Corporation (NOC) in capital city of Headquarters Tripoli Libya, I deposited the sum of (US$14,950,000) in a Bank.

Recently my doctor told me that I would not last for the periods of next few months due to cancer problem. The one that disturbs me most is my stroke sickness. Having known my condition I decided to hand you over this money to invest for the benefit and education of my littler son Vadim Jr, you will utilize this money the way I am going to instruct herein. I want you to take 40% Percent of the total money for your personal use While the remaining 60% for my son who will be staying under your kind custody until he is matured enough to take care of himself as an Orphan. Fear not in this responsibility because this God is our God for ever and ever, he will be our guide even to the end (Psalm 48:14). So as soon as I receive your reply I shall instruct the bank lawyer to issue you a WILL" that will prove you the present beneficiary of the fund in the bank, which is if you assure me that you will act accordingly as I Stated herein,

Waiting to receive your urgent response and please keep this as a secret to yourself due to Libyan Government and bad peoples. Therefore Please respond me through this e-mail adress for security reasons: vmrs45@yahoo.com.hk

Yours sincerely.
Mrs. Vanessa Vadim,

Dearest One,

Dearest One,

I am Madam Alimata Raja I am a widow being that I lost my husband,my husband Late Mr Raja Sule was a serving director of the Cocoa exporting board until his death. He was assassinated by the rebels following the political uprising, before his death he made a deposit of Six Million Five Hundred Thousand Dollars ($6,500,000.00USD) here in Ouagadougou Burkina Faso in one of the Security Company,he intended to buy a Cocoa processing Machine with the fund.

I want you to help me for us to retreive this fund and transfer it to your account in your country or any safer place as you will be the beneficiary and recipient of the fund which we will use for joint investment in your country.I have plans to do investment in your country, like real estate and industrial production.

This is my reason for writing to you.

Please if you are willing to assist me and my only Daughter Linda Raja ,indicate your interest by replying urgently through this pravite E-mail Address(madamalimataraja@sify.com)

Thanks and best regards .
Madam Alimata Raja


---------------------
Dearest One,

I am Madam Alimata Raja I am a widow being that I lost my husband,my husband Late Mr Raja Sule was a serving director of the Cocoa exporting board until his death. He was assassinated by the rebels following the political uprising, before his death he made a deposit of Six Million Five Hundred Thousand Dollars ($6,500,000.00USD) here in Ouagadougou Burkina Faso in one of the Security Company,he intended to buy a Cocoa processing Machine with the fund.

I want you to help me for us to retreive this fund and transfer it to your account in your country or any safer place as you will be the beneficiary and recipient of the fund which we will use for joint investment in your country.I have plans to do investment in your country, like real estate and industrial production.

This is my reason for writing to you.

Please if you are willing to assist me and my only Daughter Linda Raja ,indicate your interest by replying urgently through this pravite E-mail Address(madamalimataraja@sify.com)

Thanks and best regards .
Madam Alimata Raja

Personal Email (15th December 2013

Dear Beloved Friend,

    I am Mrs Nicole Marois Benoite, and i have been suffering from ovarian cancer disease and the doctor says that i have just few days to leave. I am from (Paris) France but based in Africa Burkina Faso since eleven years ago as a business woman dealing with gold exportation.

Now that i am about to end the race like this, without any family members and no child. I have $3 Million US DOLLARS in Africa Development Bank (ADB) Burkina Faso which i instructed the bank to give St Andrews Missionary Home in Burkina Faso.But my mind is not at rest because i am writing this letter now through the help of my computer beside my sick bed.

I also have $4.5 Million US Dollars at Eco-Bank here in Burkina Faso and i instructed the bank to transfer the fund to you as foreigner that will apply to the bank after i have gone, that they should release the fund to him/her,but you will assure me that you will take 50% of the fund and give 50% to the orphanages home in your country for my heart to rest.

Respond to me immediately  for further details since I have just few days to end my life due to the ovarian cancer disease, hoping you will understand my point.

Yours fairly friend,
Mrs Nicole Marois Benoite

 

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nice to meet you

 

-- 
Hello  nice to meet you  Am miss Mercy, Interest in you,  and wish to Have you as my friend,  for a friend is all about Respect, Admiration and love passion Also  Consist of friendship is sharing of ideas and planing together,  i INTEND to send you my picture for you, if you reply me.

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This message has been scanned for viruses and
dangerous content by MailScanner, and is
believed to be clean.

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Invitation: COMPENSATION FOR ALL ATM USERS

COMPENSATION FOR ALL ATM USERS

---

Date :

lundi 25 novembre 2013
19h00 - 20h00 (GMT+00:00)

De :

shehatarumi@yahoo.fr

Mail :

Attention Dear Beneficiary,

This is to inform you that the Banque Internationale Du Burkina Faso and United bank of Africa UBA/BIB Committee and the ATM International Inc. wish to congratulate you on the successful emergence in our ongoing fund remittance Award of all ATM card users around the globe. This scheme was initiated by the UBA/BIB and the ATM Inc. to compensate ATM card users and also to help the world in the sustainable 2013 poverty alleviation scheme.

In regards to this, we wish to inform you that your ATM compensation funds valued at (US$3,500.000.00) Three Million Five Hundred United States dollars has been authorized to be released to you through our corresponding financial institution in Burkina Faso.

You are hereby requested to contact the office of our remittance officer Mr.Frank Bona via operational service email : (atmdepartmentburkinfaso@live.com) Confidently send your personal details for immediate procession of fund.

Note: because of impostors, we hereby issue you our code of conduct, (ATM-0803) you have to indicate this code when
contacting the card center by using it as your subject.contact our Global ATM center Manager for more details.

Yours in Service,
Mrs.Shehata Rumi
Announcer

 

Répondez sans tarder !

Cette invitation à un événement a été envoyée depuis Yahoo Agenda. Pour créer un compte Yahoo Agenda, cliquez ici.

URGENT REPLY

Mr.BAHIJ AZAB
BANK OF AFRICA(B.O.A)
OUAGADOUGOU BURKINA-FASO,
WEST AFRICA.

Dear Friend,

I know that this message will come to you as a surprise. I AM A
SECRETARY OF FOREIGN REMITTANCE DIRECTOR BOA BANK HERE IN OUAGADOUGOU
BURKINA FASO. I Hope that you will not expose or betray this trust and
confident that i am about to repose on you for the mutual benefit of
our both families.

I need your urgent assistance in transferring the sum of
($10.6)million to your account within 14 banking days. This money has
been dormant for years in our Bank without claim. I want the bank to
release the money to you as the nearest person to our deceased
customer, the owner of the account died along with his supposed next
of kin in an air crash since July 31st
2000.

I don't want the money to go into our Bank treasurer as an abandoned
fund. So this is the reason why i contacted you so that the bank can
release the money to you as the next of kin to the deceased customer.
Please I would like you to keep this proposal as a top secret and
delete it if you are not interested.

Upon receipt of your reply to, i will give you full details on how the
business will be executed and also note that you will have 40% of the
above mentioned sum if you agree to handle this business with me.

Best Regard.

Mr. BAHIJ AZAB

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I wait your quick response !!!.

My Dear,

I know this proposal letter might be a pleasant surprise to you as we don't know ourselves before. I am a Congolese born 25 years ago, now seeking asylum in Dakar Senegal under (UNHCR). I contacted you as a cause of my serious search for a reliable and trust worthy person that can handle such a confidential transaction of this nature.

My Late father former associate minister of immigration, but was assassinated by the rebels during the recent civil war and properties destroyed, but I narrowly escaped with some very important documents of (US$5.5M) Five Point Five Million U.S Dollars deposited by my late father in a high financial company here in Dakar Senegal under.

However, I seek with the problem of securing a trust worthy foreign personality like you to help me transfer this money pending when I will come over to your country for us to meet for investment of the money. Furthermore, I only want this to be done this way because your country is politically stable for any profitable investment, and I also want to add here that if accepted by you, you will serve as the original beneficiary of the money.

I feel confidence therefore, to introduce this offer to you. For your participation and all your assistance regarding this transfer, I have decided to give you 15% of the total money. Therefore, you are requested to furnish me back immediately you receive this request to transfer this money from Dakar Senegal to your country resident account or any account of your interest.

On commencement of this transaction I want to let you understand that the future of myself depends solely on this money. So please keep this business to yourself only to avoid raise eye brow of any third party.

I am eagerly expecting your urgent response.

Yours Sincerely,

Akram.

I wait your quick response !!!.

My Dear,

I know this proposal letter might be a pleasant surprise to you as we don't know ourselves before. I am a Congolese born 25 years ago, now seeking asylum in Dakar Senegal under (UNHCR). I contacted you as a cause of my serious search for a reliable and trust worthy person that can handle such a confidential transaction of this nature.

My Late father former associate minister of immigration, but was assassinated by the rebels during the recent civil war and properties destroyed, but I narrowly escaped with some very important documents of (US$5.5M) Five Point Five Million U.S Dollars deposited by my late father in a high financial company here in Dakar Senegal under.

However, I seek with the problem of securing a trust worthy foreign personality like you to help me transfer this money pending when I will come over to your country for us to meet for investment of the money. Furthermore, I only want this to be done this way because your country is politically stable for any profitable investment, and I also want to add here that if accepted by you, you will serve as the original beneficiary of the money.

I feel confidence therefore, to introduce this offer to you. For your participation and all your assistance regarding this transfer, I have decided to give you 15% of the total money. Therefore, you are requested to furnish me back immediately you receive this request to transfer this money from Dakar Senegal to your country resident account or any account of your interest.

On commencement of this transaction I want to let you understand that the future of myself depends solely on this money. So please keep this business to yourself only to avoid raise eye brow of any third party.

I am eagerly expecting your urgent response.

Yours Sincerely,

Akram.

FROM,MR.DIALLO ALIDU.

Good Day,

I'm Mr.Diallo Alidu, working at the auditing of Accounting department, BANK OF AFRICA.During an annual auditing of Account's in this bank, my department came across a very huge sum of money belonging to a deceased person who died in a tragic plane crash on the Lenana Peak, Mount Kenya, Saturday, the 19th day of July, 2003 together with his wife Jean, three of their children and their spouses, and four grandchildren, since then his 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 discovery to this development.
 
The said amount was U.S $8.2M (Eight million, two hundred thousand United States dollars).In fact I could have done this transaction alone but because of my position in the 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.
 
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 45% of the total sum as gratification, while 55% will be for me, also you have to understand that you and i will put hands together to make any expenses that will come up in this transaction and any expenses that you and I make will be deducted from the fund immediately the bank transfer the fund into your account before sharing.

Show your readiness to assist me in this transaction by replying this proposal as early as possible and I want you to assure me of your capability of handling this transfer with trust by giving me the following information's about yourself:
 

1) Your age:...............................
2) Your occupation:.......................
3) Are you married?:...............................
4) Your mobile phone number.:...............................
5) Your location and full address.
6) Scan and send a copy of your identity card to me. :...............................
7) Your Fax Number: :...............................
8) Sex:.:...............................
 

Do not take this very transaction as a joke,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.
 

I need your strong assurance that you will never let me down in this transaction, so you reply and ask me how you can apply for the text of application form of claim of the deceased fund from the bank. It is the foreign remittance departments that are responsible for transference of fund into your account over there.

REPLY ME WITH MY PRIVATE ADDRESS: di_alidu20@rocketmail.com

Thanks yours,
Mr. Diallo Alidu.

MONEY INVOLVE (SECRET PLEASE)

FROM THE DESK OF MR BLAISE DANTATA

DIRECTOR IN CHARGE OF AUDITING

AND ACCOUNTING SECTION

BANK OF AFRICA (B.O.A)

OUAGADOUGOU, BURKINA FASO,

WEST AFRICA.

 

 

Dear Friend,

 

                                            STRICTLY CONFIDENTIAL

 

I know that this mail will come to you as a surprise as we never met before. I am the Director in charge of Auditing section of Bank of African (B.O.A), I Hoped that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our both families. I need your urgent assistance in transferring the sum of Ten million united state dollars (US$10,000,000.00) immediately to your account.

 

The fund has been dormant (in-active) for some years in our Bank here without any body coming for it. I want to apply for release of the fund to you as the nearest person to our deceased customer Dr. George Brumley Jr from Atlanta America (the owner of the account) who died a long with his supposed next of kin in air crash since on July 21 2003. I don't want the fund to go into our Bank treasury as an abandoned fund, so this is the reason why I contacted you, so that my Bank will release the fund to you as the nearest person to the deceased customer.

View the website for more information about the deceased.

 

http://www.sptimes.com/2003/07/21/Worldandnation/12_Americans_die_in_K.shtml

 

It is therefore upon this discovery that I now decided to make this business proposal to you because a nationality of my country can not apply or stand as the nest of Kin or the nearest person to the deceased; since the deceased was a foreigner.

 

Please I would like you to keep this proposal as a top secret and delete it if you are not interested. Upon receipt of your reply, I will send you the application form you will fill and send to the bank for transfer of the fund into your bank account and also note that you will have 40% of the above mentioned amount if you agree to help me execute this business. And 60% is for me. Please contact me through my private email (bl.dantata@gmail.com) so we can commence all arrangements and I Will give you more information on how we would handle this project. I need your information so that I will send you the application form.

 

                                          YOUR FULL INFORMATIONS

 

Your Name.

Your Home Addresses.

City.

Country.

Home Telephone.

Private Telephone.

Fax No.

Marital Status.

Age.

Occupation.

Religion.

Your picture.

 

Waiting for your urgent reply so that we will starts immediately,

 

Best Regards,

Mr. Blaise Dantata

BANK OF AFRICA

(B.O.A)

 

N.B: please contact me through my private email (bl.dantata@gmail.com) so we can commence all arrangements as soon as possible.

:::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::

I am still expecting to hear from you

The Director incharge of Head of Operations Development
Africa Development Bank, Ouagadougou Burkina Faso.


Dear Friend,

I have picked up the trust and courage to write you this letter with
divine confidence that you are a reliable and honest Person who will
assist me for this important business transaction. My spirit directed
me to contact you in this transaction; I never know you in my person
and I would like to know you more.

My name is Mr.Patrick Joseph, Director incharge of Head of Operations
with this Africa Development Bank of (ADB) in Ouagadougou, Burkina
Faso. There is an account opened in this bank in 2005 and since 2006
nobody has operated on this account after the death of an account
owner. Then after going through some old files during last year audit
to verify the heir of the fund, I discovered that the customer died
with his entire family.

The owner of this account died since 2006. He has no relative here and
his Company has been closed and no person knows about this account or
any thing concerning it, the account has no next of kin and my
investigation proved to me as well that his company does not know
anything about this account and the amount involved is
(US$13,500,000.00) Thirteen million Five Hundred thousand United
States Dollars. This amount I mentioned is without the interest of the
money, it is the subject amount which the man deposited in this bank.

I want this total sum (US$13,500,000.00) Thirteen million Five Hundred
thousand United States Dollars to be transferred into a safe foreign
account abroad. I am contacting you based on the fact that you are a
foreigner because this money can only be approved for payment to a
foreigner. I know that this proposal will come to you as a surprise as
we don't know each other before. But all is well ; let us use our
identity card to recognize each other. And so, i want you to reply
this message with a copy of your identity card and i will send you
mine in return including the bank text of application which you have
to fill and send to the bank immediately for the transaction to begin
because if we delay until 2014, the bank will confiscate the fund and
direct it into its treasury because the rules permits that after ten
years, any account under dormant will be confiscated.

I suggested that our percentage shall be 40% for you while 60% is for
me as soon as you confirm the total sum into your bank account. I will
come over to your country for sharing of the money.

I will be waiting for your urgent response.

Regards,
Mr.Patrick Joseph.

Info From Mrs Ablah From Syria To You

Dear friend i Mrs Ablah Usman the wife of one of the military defectors that was killed in Syria by the government force my husband left 10.2Million dollars at the united nation security valut in Syria because of the war going on now I lost my two out three sons now I need somebody I cant trust a patner some one who will not betray me that will receive this fund and take care of my only son that is left with me even if I die here in Syria, I have a diplomatic courier Service that can take the fund out of Syria,if you can be of any help do get back to me for more details

Thanks
Mrs Ablah Usman
syria

Hello My Dear please I need your help

Hello My Dear,


I know that we haven't known or come across each other before
considering the fact that I sourced your email contact through the
internet in search of trusted person who can assist me urgently and
save my life.


My name is Nora Ijere Paul 24 years old female from the Republic of
Kenya, the daughter of Late Mr Ijere Paul. My late father was a Kenyan
lawyer and human rights activist who was the Chief Executive Officer
and Communications and Advocacy Officer of the Oscar Foundation Free
Legal Aid Clinic Kenya (OFFLACK). My Father was brutally shot dead on
Thursday 5Th March 2009 after a government spokesman accused their
group of aiding a criminal gang. What led to the cold blood killing is
still unclear but I know that my father life was the target. You can
read more about my father in the bbc link below.
http://news.bbc.co.uk/2/hi/ africa/792787 3.stm


I am constrained to contact you because of the maltreatment which I am
receiving from my step mother. She planned to take away all my late
father's treasury and properties from me since the unexpected death of
my beloved Father. Meanwhile I wanted to travel to Europe, but she
hide away my international passport and other valuable documents.
Luckily she did not discover where I kept my father's File which
contained important documents. Now I am presently staying in the
Mission in Burkina Faso. I am seeking for long term relationship and
investment assistance. My father of blessed memory deposited the sum
of (US$ 11.5) Million in one bank in Burkina Faso with my name as the
next of kin.
I had contacted the Bank to clear the deposit but the Branch Manager
told me that being a refugee, my
status according to the local law does not authorize me to carry out
the operation. However, he advised me to provide a trustee who will
stand on my behalf.I had wan ted to inform my stepmother about this
deposit but I am afraid that she will not offer me anything after the
release of the money.


Therefore, I decide to seek for your help in transferring the money
into your bank account while I will relocate to your country and
settle down with you. As you indicated your interest to help me I will
give you the account number and the contact of the bank where my late
beloved father deposited the money with my name as the next of kin. It
is my intention to compensate you with 30% of the total money for your
assistance and the balance shall be my investment in any profitable
venture which you will recommend to me as have no any idea about
foreign investment. Please all communications should be through this
email address only for confidential
purposes.


Thanking you a lot in anticipation of your quick response. I will give
you details in my next mail after receiving your acceptance mail to
help me(missnoraijerex1@yahoo.com).
Yours s incerely,
Miss Nora Ijere Paul.

Very Important Message.

Good Day,
I am Mrs. Bintou Sawadogo director auditing and accounting department" bank of Africa (boa) Ouagadougou, Burkina Faso .I discovered the sum of seven million, two hundred thousand dollars (usd7.2) belonging to a deceased customer of this bank the fund has been lying in a suspense account without anybody coming to put claim over the money since the
account owner late, Mr. Salla khat from Lebanese who was involved in the December 28th 2007 Benin car crash.

it is therefore, upon this discovery that i decided to take this ultimatum and make this business proposal to you as the fund will be release 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 rules here stipulates that if such money remained unclaimed after seven years, the money will be transferred into the bank treasury as unclaimed fund. The request of foreigner as next of kin in this business is occasioned by the fact that the deceased customer was a foreigner and a Burkina be cannot stand as next of kin to a foreigner.

Therefore, I am soliciting for your assistance to come forward as the next of kin. I have agreed that 40% of this money will be for you as the beneficiary respect of the provision of your account and service rendered, 60% will be for me. Then immediately the money transferred to your account from this bank, I will proceed to your country for the sharing of the fund. You can contact me with my email address: mrs.bintousawadogo@gmail.com

Yours faithful,
Mrs.Bintou Sawadogo

Invitation: Dear Beloved,

Dear Beloved,

---

Date :

samedi 09 novembre 2013
9h30 - 10h30 (GMT+00:00)

De :

lora.naza@yahoo.com

Mail :

Dear Beloved,

I am Mrs. Lora Naza and i have been suffering from ovarian cancer disease and the doctor says that i have just two days to leave. i am from (eastern Province) Russian but base in South Africa since eight years ago as a business woman dealing with gold exportation. Now that i am about to end the race like this, without any family members and no child. i have $4.5Million US Dollars in Standard Bank (SB) South Africa which i instructed the bank to give it to St Andrews Missionary Home in South Africa .

But my mind is not at rest because i am writing this letter now through the help of my computer beside my sick bed. i also have $8.5Million US Dollars at Eco bank Ned bank here in South Africa and i instructed the bank to transfer the money to the foreigner that will apply to the bank after i have gone that they should release the fund to you, but you will assure me that you will take 50% of the money and give 50% to the motherlessbabyhomes, charity homes. In your country for my heart to rest.

YOU ARE TO CONTACT THE BANK THROUGH THIS EMAIL ADDRESS: ( ecobankbank1@aol.com )

Yours fairly friend
Thanks from
Madam Lora Naza.

 

Répondez sans tarder !

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Annulé: Dear Beloved,

Annulé: Dear Beloved,

---

Date :

samedi 09 novembre 2013
9h30 - 10h30 (GMT+00:00)

De :

lora.naza@yahoo.com

Mail :

Dear Beloved,

I am Mrs. Lora Naza and i have been suffering from ovarian cancer disease and the doctor says that i have just two days to leave. i am from (eastern Province) Russian but base in South Africa since eight years ago as a business woman dealing with gold exportation. Now that i am about to end the race like this, without any family members and no child. i have $4.5Million US Dollars in Standard Bank (SB) South Africa which i instructed the bank to give it to St Andrews Missionary Home in South Africa .

But my mind is not at rest because i am writing this letter now through the help of my computer beside my sick bed. i also have $8.5Million US Dollars at Eco bank Ned bank here in South Africa and i instructed the bank to transfer the money to the foreigner that will apply to the bank after i have gone that they should release the fund to you, but you will assure me that you will take 50% of the money and give 50% to the motherlessbabyhomes, charity homes. In your country for my heart to rest.

YOU ARE TO CONTACT THE BANK THROUGH THIS EMAIL ADDRESS: ( ecobankbank1@aol.com )

Yours fairly friend
Thanks from
Madam Lora Naza.

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I am waiting for your urgent reply so that we will starts immediately.

 
FROM: MR SULE MOHAMED.
AUDITING / ACCOUNTING DIRECTOR

Complement of the day Friend,

I am Mr. Mohamed Sule I am working with one of the prime banks here
in Burkina Faso. Here in this bank existed a dormant account for many
years, which belong to one of our late foreign customer.
I hoped that you will not expose or betray this trust and confident
that I am about to repose on you for the mutual benefit of our
families. I need your urgent assistance in transferring the sum of
(usd $17, 500.000) million to your account within 10 to 14 banking
days. This money has been dormant for years in our bank without claim.
I want the bank to release the money to you as the nearest person to
our deceased customer (the owner of the account) died along with his
supposed next of kin in an air crash since 2008.

I don't want the money to go into our bank treasurer account as an
abandoned fund. So this is the reason why I contacted you so that the
bank can release the money to you as the next of kin to the deceased
customer. Please I would like you to keep this proposal as a top
secret and delete it if you are not upon receipt of your reply, I will
give you full details on how the business will be executed and also
note that you will have 40% of the above mentioned sum if you agree to
handle this business with me? And 10% will be set aside for any
expenses that warrant on the process before the fund get into your
bank account such as telephone calls bills (etc).

The urgent need for this transfer of this fund to avoid confiscation
by then and I am contacting you in a good faith so that the bank will
release the money to you for safe keeping/investments.

So if you are capable of receiving this huge amount of money, let me
have a positive response from you via return mail for more personal
discussions on how we are going to go about it.

(1)Full names:..........
(2)Occupation:..........
(3)Age and Sex:........
(4)Marital Status:.........
5)Private phone number:.......
(6)Current residential address:.....

I am waiting for your urgent reply so that we will starts immediately.

Best Regards,
MR.MOHAMED SULE

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(NOT SPAM) URGENT REPLY NEEDED

Dearest One,

I am Madam Alimata Raja I am a widow being that I lost my husband,my husband Late Mr Raja Sule was a serving director of the Cocoa exporting board until his death. He was assassinated by the rebels following the political uprising, before his death he made a deposit of Six Million Five Hundred Thousand Dollars ($6,500,000.00USD) here in Ouagadougou Burkina Faso in one of the Security Company,he intended to buy a Cocoa processing Machine with the fund.

I want you to help me for us to retreive this fund and transfer it to your account in your country or any safer place as you will be the beneficiary and recipient of the fund which we will use for joint investment in your country.I have plans to do investment in your country, like real estate and industrial production.

This is my reason for writing to you.

Please if you are willing to assist me and my only Daughter Linda Raja ,indicate your interest by replying urgently through this pravite E-mail Address(madamalimataraja@sify.com)

Thanks and best regards .
Madam Alimata Raja

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Thank you very much.

Dear Friend,

I am very happy to inform you about my success in getting that fund.
Although you did not assist me to the last but I really appreciated
your first acceptance to the transaction. I concluded the transaction
with the help of a staff working in the remittance office and also
with the special assistance of an American business man that catered
for the whole expenditure and transfer.
However, I left for your compensation, the sum of $450,000 CASHIER'S
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YOUR HELP PLS FOR THIS TRANSFER(US$4.5M DOLLARS)KEEP SECRET.

Good day,

Thanks you for reading my mail and I am contacting you concerning a customer and an abandoned huge amount of money placed under our banks management years ago, I contacted you independently of my investigation and no one is informed of this communication and I would like to intimate you with certain facts that I believe would be of interest to you and me and the family in future.

My name is Mr Alex Yacouba, I am in the Auditing and Accounting Manager with Bank of Africa Ouagadougou Burkina Faso.In my department i discovered an abandoned sum of (US$4.5M DOLLARS) in an account that belongs to one of our foreign customer (MR. RICHARD BURSON from Florida, U.S.A) who died along with his entire family on November 1999 in a plane crash.

This money has been dormant for years in our Bank without claim,and I don't want the money to go into the Reserve Bank of  Burkina Faso (RBBF), as an abandoned fund. So

 this is the reason why I contacted you so that the bank can release the money to you as the next of kin to the deceased customer.

Please I would like you to keep this transfer as a top secret between me and you alone ok. I promise you that i will direct you on how this transfer will go successfully if only you can abide to my instruction.Upon receipt of your reply I will give you full details on how the business will be done.

Kindly send me this information below to have trust in you that you would betrayed me after the sucess.

(1.)Your full name...

(2)Your address...

(3)Country..

(4)Age...

(5)Occupation...

(6)Private telephone number...

l will send you my details of this transaction as soon as i hear from you thanks, trusting to hear from you immediately with your contact information,

Reply me with this adress for quick respond(mralex_yacouba@sify.com)

My regards.

Mr Alex Yacouba

If you need further clarification call me

Dear Friend,

My Name is Mr Nelson Yakubu , I have been searching for your
contact since you left our country some years ago .I do not know
whether this is your correct email address or not because I only used
your name initials to search for your contact in the internet .In case
you are not the person I am supposed to contact,

please see this as a confidential message and do not reveal it to
another person but if you are not the intended receiver, do let me
know whether you can be of assistance regarding my proposal below
because it is top secret.

I am still working with the central bank as the legal advicer where we met during your
official visit to my country.I am about to retire from active Bank
service to start a new life but I am sceptical to reveal this
particular secret to a ranger .You must assure me that everything will
be handled confidentially because we are not going to suffer again in
life.

It has been 10 years now that most of the greedy Pelican Politicians
used our bank to Launder money overseas through the help of their
Political advisers. Most of the funds which they transferred out of
the shores of Africa was old and oil money that was supposed to have
been used to develop the continent. Their Political advisers always
inflated the amounts before transfer to foreign accounts so I also
used the opportunity to divert part of the funds hence I am aware that
there is no official trace of how much was transferred as all the
accounts used for such transfers were being closed after transfer,I
acted as the wank Officer to most of the politicians and when I
discovered that they were using me to succeed in their greedy act,

I also cleaned some of their banking records from the Bank files and
no one cared to ask me because the money was too much for them to
control. They laundered over $2bn during the process .As I am sending
this message to you, I was able to divert more than Fifty Million
Dollars ($50m) to an escrow account belonging to no one in the bank.
The bank is anxious now to know who is the beneficiary to the funds
because they have made a lot of profits with the funds.

It is more than Eight years now and most of the politicians are no
longer using our bank to transfer funds overseas. The $50M has been
lying waste but I don't want to retire from the bank without
transferring the funds to a foreign account to enable me share the
proceeds with the receiver. The money will be shared 60% for me and
40% for you.

There is no one coming to ask you about the funds because I secured
everything.I only want you to ass is me by providing a viable bank
account where the funds can be transferred. You are not to face any
difficulties or legal implications as I am going to handle the
transfer personally. If you are capable of receiving the funds, do let
me know immediately to enable me give you detailed information on what
to do.

For me, I have stolen the money from everyone because the other people
that took the whole money did not face any problems. This is my chance
also to grab my own but you must keep the details of the funds secret
to avoid leakages as no one in the bank knows about the funds.

Please supply me the following:
Your current contact address and Telephone Numbers. Whether you will
be able to come down again to my country to meet me before the
commencement of the transfer
I shall intimate you on what to do when I get your confirmation and
acceptance. If you are capable of being my trusted associate, do
declare your consent to me.  call  +226 65 24 74 97

Yours Faithfully,
Mr Nelson Yakubu

Greetings!!!

Greetings!!!
I will like you to understand that,this is no spam message. Your attention to this message will change your life and mine too.I JUST NEED YOUR URGENT CO-OPERATIONS.I am Mr.Ahmed Ali,Director Transfer Allocation Department of AFRICA UNITED BANKS (AUB) /HQ Burkina-Faso.My office monitors and controls all the foreign depts and the affairs in all concerned banks and financial institutions in West Africa,regarding all the unpaid and contract payments of every individual or company to be transferred.

Therefore,i am the final signatory to release and transfer such funds to the particular beneficiary of the said funds and also the funds within the banks both National and International levels in line with "Foreign Policy Dept Settlement"(FPDS)

So,i want to inform you that i have before me the list of file,which one could not be transferred to some accounts as those accounts have been identified either as ghost account or unclaimed deposits or over-invoice sums etc. 0n this note I wish to have this deal with you as regard to this unattended file.I have this file before me and the account details are correct and unattended,so as it is my office,s duty to recommend the transfer of these surplus funds to the Federal Government Treasury and Reserve Accounts as unclaimed deposits.And i have the opportunity to write you based on the instructions I received two days ago from the INTERNATIONAL MONETARY FUND (IMF) to submit the list of the payment reports expenditures and audited reports of revenues,and among several others.With my position in this office,i have every chances to remmit this total sum of $9.5M Dollars to your bank account as the right beneficiary of the mentioned funds.

Regarding this urgent business proposal as i explained to you,in fact following my idea we can have this deal done successfully with the agreement that I am going to do this with you legally and you as second party will not seat on this money as soon as you receive this total funds in your bank account.


The conditions for successful transfer of this money to your account:

(1)This deal must be kept secret forever and all correspondence will be strictly by email/telephone call for security purposes.(2)No third party shall be involved as most problems associated with the funds release are caused by some agents or representative etc.

(3). The total funds will be shared 50/50% between us as soon this fund is successfully transferred into your bank account.Please note that with my position all the relevant and legal documents of the funds shall be processsed with your name as the bonafide beneficiary of the said funds,and the transfer will be made by Draft or Telegraphic Wire Transfer conformable in 3 working days in your bank account.


If you AGREE to work with me, i advise you to send the following:
A: Your Full name and address
B: Your direct telephone number
C:Sex
D:Occupation.
E. Country

And the transfer will commence without delay as soon as i proceed to fix your name on the Payment file instantly to meet the three days payment schedule to your choice account.I hope you do not reject this offer.

Waiting for your reply soon.



Sincerely.
Mr.Ahmed Ali

GOOD DAY

I am Mr.Issa Allassan, a chartered chief auditor with BANK OF AFRICA of Burkina Faso Ouagadougou West Africa. I got your contact address from your country through online directory. Your impressive and managerial records made me to solicit for your partnership in these regards. You are the only person that I have contacted for this business and with the trust that you will not let me down.


After going through some old files in the records during the audit for the year in my own department which I am heading now, I discovered that there was an account opened in this bank since 2000 and since then till now nobody has operated on this very account.

The owner of this account as I discovered from the bank record secretly , is Late Mr.Jerome N. Snaga, a foreigner and a miner at the Anglo Gold Platinum Mining Company in Mafikeng Burkina Faso, as a geologist by profession and he has died since 2001 and Up till now, no other person knows about this account or anything concerning this money, no other persons name or group was documented as the beneficiary of this money because according to my investigation which I made last few months ago proved to me that his family died along with him during their holiday traveling and his company does not know anything about this account , because the company was bankrupted after two year of the death of Late Mr. Jerome N. Snaga.

The amount involved in this discovered account is US$ 32 Million and I want to transfer the total fund to a safe bank account overseas before my resignation from my bank.

Meanwhile I contact you as a trusted partner who will stand as the beneficiary of the fund and next of kin/beneficiary to Late Jerome N. Snaga to claim this fund in your name. I am only contacting you as a foreigner because this fund can not be approved to a citizen of this nation or local bank here.So I only need your full co-operation in order to achieve the success of this project and be informed that our management is ready to approve this payment to whoever that has correct information to this very account of which I will relate to you later, if you are able to handle such fund in strict confidence and trust according to my instruction and advice for our mutual benefits because this opportunity will never come again in my life. I need your strong assurance, honesty trust and reliability because I know that with good co-operation we shall have well successfully.

With my full position now at my department I am assuring you that this money can be transfer to reliable foreign bank account which you will provide for this fund, assurance that this money will be intact pending my physical arrival in your country for sharing of this money.

Be assured that you stand no risk of any kind as the fund belongs to us now, Therefore, after the eventual stage of the transfer of this fund, I will offer you a reasonable amount to the sum of 40% from the total fund and after the successful transfer of this fund to your bank account we will remove 10% from the fund to offset every expenses we might have incur during the course of this project and 50% for me.

Do indicate your private information as listed below in your respond for easier communication on this project.

please reply me back with this email Address (allassan001@gmail.com)

Your Full Name:..............
Your Country:...................
Your Direct Phone N°........
Your Fax N°.......................if available.
Your Age:..........................
Your Sex..........................
Looking forward to your urgent response, thanks for your
co-operation.

Best Regards,
Mr.Issa Allassan,
(Chartered Auditor)

Your Urgent Response

Dear Friend,

I am Mr Hassan Umra, the director in charge of auditing and accounting section
of Bank of Africa (BOA) Ouagadougou Burkina-Faso West-Africa. I would like you
to indicate your intearest to receive the transfer of $12.5 Million Dollars. I
will like you to stand as the next of kin to our late customer whose account
is presently dormanat for claims. Please once you are interested kindly send
me the following details information below,


1.Your full name:...........
2.Resident address:........
3.Private phone........
4.fax numbers:...............
5.Country :................
6.Occupation:..............
7.Age:.........
8.sex........

I shall send you more details as soon as i hear from you.

Regards,
Mr.Hassan Umra,

Can we be partners

Assalamualaikum
Dear Friend.
I am writing this mail to you With due respect trust and humanity, I appeal to you to exercise a little patience and read through my letter I feel quite safe dealing with you in this important business, I have a business of $12.5 Million dollars to be transfer to your account for investment in your country if you are ready to assist me get back to me i will give you full details on how the money will be transfer to you.

You must assure me that everything will be handled confidentially because we are not going to suffer again in life. It has been 10 years now that most of the greedy African Politicians used our Bank to launder money overseas through the help of their Political advisers. Most of the funds which they transferred out of the shores of Africa were gold and oil money that was supposed to have been used to develop the continent.

Their Political advisers always inflated the amounts before transfer to foreign accounts so I also used the opportunity to divert part of the funds hence I am aware that there is no official trace of how much was transferred as all the accounts used for such transfers were being closed after transfer. I acted as the Account Officer to most of the politicians and when I discovered that they were using me to succeed in their greedy act, I also cleaned some of their Banking records from the Bank files and no one cared to ask me because the money was too much for them to control.

They laundered over $580 million Dollars during the process .As I am sending this message to you; I was able to divert ($12.5 M) to an escrow account belonging to no one in the Bank. The bank is anxious now to know who the beneficiary to the funds is because they have made a lot of profits with the funds. It is more than Eight years now and most of the politicians are no longer using our Bank to transfer funds overseas. The $12.5 Million Dollars has been laying waste but I don't want to retire from the Bank without transferring the funds to a foreign account to enable me share the proceeds with the receiver.

This fund will be shared between us in the ratio of 50% for me and 40% for you. While 10% for any incurable expenses that will come during the transfer, there is no one coming to ask you about the funds because I secured everything if you're willing to handle this deal with me kindly get back to me with the following. Your Age and occupation, your Private telephone and fax numbers for easy communication/your personal picture to enable me know whom I' am dealing with. Your location and full contact address. I will send to you the Test of application form which you will apply directly to the Bank.

Note I want you to keep this business strictly confidential for security reasons as you may know that the Bank doesn't know that I am the one who contacted you to stand for this claim.
Best Regard.
Umar Mohamed.