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TREAT AS URGENT

FROM THE DESK OF MR SIXTUS ADRISSA THE BILL AND EXCHANGE MANAGER BANK OF AFRICA (BOA) OUAGADOUGOU-BURKINA FASO WEST AFRICA BRANCH. TEL:+226-74-50-44-82 Dear Sir/Madam I am contacting you based on trust and confidentiality that you will keep this as top secret.don't be scared or surprised, i am the Bill and Exchange Manager of BANK OF AFRICA and i have an opportunity to transfer sum of US($11.5.MILLION US DOLLARS) into your account. I have the courage to look for a reliable and Honest Person who will be capable for this important business.Transaction,believing that you will never let me down either now or in Future. The owner of this account is MR. ANDREAS SCHRANNER FROM MUNICH,GERMANY,.He died along side with his families in PLANE CRASH ON 31 JULY 2000. Since his death, the bank has made series of efforts to contact any of the relatives to claim this money but without success,And my investigation proved to me as well that his company does not know anything about this account.I want to transfer this money into a safe foreign account abroad but I don't know any foreigner,I know that this message will come to you as a surprise as we don't know ourselves before, but be sure that it is real and a Genuine business. Hope that you will never let me down in this transaction, at the conclusion of this business, you will be giving 35% of the total amount, 65% will be for me. I look forward to your earlier reply by email your full informationas such as. i)Your Full Name. ........................................... ii) Your Private Telephone Number +........................... iii) Your Resident Address ................................... iv) A Scan Copy Of Your Passport if Any........................ Thanks. Mr SIXTUS ADRISSA BILL AND EXCHANGE MANAGER, BANK OF AFRICA (BOA

I am patiently waiting for your reply.

Dear Good Friend, Please don't be surprise by receiving my message, I got your contact during my searching in internet for a reliable, trust worthy and Honest person with the fear of God to introduce this Bank to Bank transfer project with you, Only if I can trust you and you must promise me to keep this transaction utmost secret/confidential to your self alone. I am Mr Seydou Rahmane the General Audit Manager, Accounts Department in our bank. I have the opportunity of transferring the sum of (18.5million USD). This fund originally belonged to one of our bank Deceased Customer who died in the year 11 September 2001. My request for foreigner to stand as next of kin in this business is because the fact that the Deceased Customer is a foreigner, Based on the fact that this is a business, I propose that 40% of this fund is for you, and 60% is for me. I will give you more information of the transfer process as soon as you show your interest in this transaction. 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 General Audit in this bank guarantees the successful execution of this (business) transaction. This money will be shared on agreed percentage which must be written in the agreement of personal trusteeship, once the fund is transferred to your account in your country or anywhere else. But If you are 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. If you are interested and wish to assist me please feel free to contact immediately and send the following. 1) Your full name........... 2) Sex.......... 3) Age............ 4) Country............................. 5) Passport or photo................. 6) Occupation........................... 7) Personal Mobile number......... 8) Personal fax number.............. 9) Home & office address.......... Thanks, Mr Seydou Rahmane

Treat As Urgent And Call Me Now 00226 66 12 66 09.

Dear Friend. Please accept my apologies if this request does not meet your personal ethics as it is not intended to cause you any embarrassment in what ever form. I got your contact email address from the internet Business directory and decided to contact you for this transaction that is based on trust and your outstanding.I need your urgent assistance in transferring the sum of ($11.5) million to your account.The transfer is risk free on both sides hence you are going to follow my instruction till the fund is transfered to your account. If you are interested in this deal, kindly send me your complete information, your full names and address, Your Private telephone and Fax numbers,Your Private email address,Your Age,Your Country,Marital Status,Your Occupation and Your Personal Mobile Number. Having gone through a methodical search,I decided to contact you hoping that you will find this proposal interesting.Please on your confirmation of this message and indicating your interest, I will furnish you with more information also note that the fund is going to be share at the ratio of 60/30 30% for you and 60% for i and my family which we are going to use for investment. And 10% for outstanding expenses. Endeavor to let me know your decision. Kindest Regards. Mr.Omar Ahmed.

HOPING TO HEAR FROM YOU

Good luck I hope that this message might not come to you as a surprise. I am Mr. Joel Adamu, a senior staff with the group bank of africa. I discovered a left fund in the account belongs to one of our foreign customer by name, Mr. Alan Williams who died along with his entire family in a plane crash in the year 20 Oct 2005. I need your assistance in transferring the sum of ($3.7M) three million , seven hundred thousand united dollars into your account within 8 to 10 banking days. I agree that 50% of this money will be for you in respect of the provision of a foreign account, and 50% would be for me. Thereafter, I will visit your country for disbursement according to the percentage indicated. Reply me if you are interested and I will furnished you with details information as soon as I get your response ,If You Accept This Offer To Work With Me, And You Find This Proposal Suitable for you, do Furnish Me With The Following Information. Your Full Name................... Your Private Telephone............... Your Country................ Your Age and Sex.................... Your Occupation............... Best Regards Mr Joel Adamu.

Hello My Good Friend

I'm happy to inform you about my success in getting the fund transferred
to a Swiss Account with the cooperation of a new partner from Paraguay who
is an international business man. Presently I'm in Paraguay for investment
projects with my own share of the total sum. Meanwhile, I did not forget
your past efforts and attempts to assist me in transferring those funds
despite that it failed us some how.
Now contact my secretary with this information below:

Name: Mrs.Mary Obi
Email:mrs.maryobi@yahoo.com

Ask her to send you the total $850.000.00 (Eight Hundred and Fifty
Thousand US Dollars) which I kept for your compensation for all the past
efforts and attempts to assist me in this matter. I appreciated your
efforts at that time very much. So feel free and get in touched with my
secretary Mrs.Mary Obi and instruct her where to send the amount to you.
Please do let me know immediately you receive it so that we can share the
joy after all the sufferings at that time. In the moment, I am very busy
here because of the investment projects which I and the new partner are
having at hand.

Finally, remember that I had forwarded instruction to my secretary on
your behalf to receive that money, so feel free to get in touch with
Mrs.Mary Obi, and she will send the amount to you without any delay.

With best regards,
Mr. Frank Abu
Former Director Telex Wire (CBN)

Good day!

Good day! I am Mrs Wend Toore 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. Yours faithful, Mrs Wend Toore

URGENT RESPONSE NEEDED

DEAR FRIEND, I AM THE MANAGER IN THE BILL AND EXCHANGE DEPARTMENT OF BANK OF AFRICA IN BURKINA (BOA) HERE IN OUAGADOUGOU THE CAPITAL CITY OF BURKINA FASO. IN MY DEPARTMENT WE DISCOVERED AN ABANDONED SUM OF US$8.8M(EIGHT MILLION EIGHT HUNDRED THOUSAND US DOLLARS) IN ACCOUNT THAT BELONG TO THE BANK DECEASED CUSTOMER WHO DIED WITH HIS ENTIRE FAMILY ALONG WITH HIS SUPPOSE NEXT OF KIN ON A GASSY CAR ACCIDENT SO THEREFORE,I NEED YOUR ASSISTANCE TO ENABLE THE MONEY TRANSFER INTO COMFORTABLE NOMINATED BANK ACCOUNT. IF YOUR INTERESTED TO RUN THIS TRANSACTION WITH ME BY ACCEPTING TO RECEIVE THESE FUN, KINDLY RESPOND BACK TO ME BUT IF THE PROPOSAL IS NOT CONDUCIVE TO YOU PLEASE DO ME A FAVOUR BY DELETING THE MASSAGE FROM YOUR MAIL BOX. TRULY YOURS, MR BEN KUTE

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READ THIS BUSINESS AND REPLY FOR MORE INFO(US$7.5M DOLLARS).

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$7.5M 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,     My regards.   Mr Alex Yacouba

ASSALAMU'ALAYKUM !!!!!

Dear Friend,   With due respect to your person and much sincerity of purpose, I make this contact with you as I believe that you can be of great assistance to me. My name is Mr.Aleim Mussaa, from Ouagadougou Republic of BURKINA FASO, West Africa . Presently i work in the African development Bank as telex manager. 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 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 about to retire from active Bank service to start a new life but I am skeptical to reveal this particular secret to a stranger. You must assure me that everything will be handled confidentially because we are not going to suffer again in life.   It has been over 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 Bank Officer to most of the politicians and till  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 $5b Dollars during the process.As I am sending this message to you, I was able to divert thirty five million united state dollars ($35.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 ten years now and most of the politicians are no longer using our bank to transfer funds overseas. The ($35) 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. 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 assist me by providing a 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.   For me, I have not stolen the money from anyone because the other people that took the whole money  did not face any problems, If you  are capable of receiving the funds, do let me know immediately as to enable me give you detailed information on what to do. This is my chance also to grab my own but you must keep the details of the funds secret to avoid any leakages as no one in the bank knows about the funds.   Please get back to me if you are interested and capable to handle this project I shall intimate you on what to do when I hear your confirmation and acceptance. If you are capable of being my trusted associate, do declare your consent to me.     Waiting for your urgent response. Yours Faithfully, Mr.Aleim Mussaa.

FROM ( I MRS ALICE HAMANIN

FROM ( I MRS ALICE HAMANIN.) AUDITING AND ACCOUNTING UNIT. BANK OF AFRICA. BURKINA FASO. Attn: Sir/ Madam, 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 assured of your capability and reliability to champion this business opportunity when I prayed towards this venture.I am a banker by profession with bank of africa, BURKINA-FASO, WEST AFRICA and currently holding the post of bill and exchange manager in our bank. I have the opportunity of transferring the left over funds ($15.5 Million U.S.Dollars) belong to (DR GEORGE BRUMLEY) from AMERICA who died along with his entire family in the kenya airways. Hence; I am inviting you for a business deal where this money can be shared between us in the ratio of 60/40 if you agree to my business proposal. Further details of the transfer will be forwarded to you as soon as I receive your mail immediately. Please indicate your willingness by sending the below information for more clarification and easy communication. 1) Your Full Name.......................... ... 2) YourAge....................... ................ 3) Marital Status........................ ......... 4) Your Cell Phone Number........................ . 5) Your Country.............. 6) Your Occupation.................... ......... 7)YOUR SEX........................... ......... 8) Your Religion...................... ........... (9)A Copy of your driven License or passport...................... THANK'S AND HOLPING TO HEAR FROM YOU Yours faithfully, ( I MRS ALICE HAMANIN.)

 

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Confidenti?al Respond.

Good day! I am Mrs Wend Toore 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. Yours faithful, Mrs Wend Toore

REPLY ME IMMEDIATELY,

Hello Dear How are you doing, Hope everything is going on fine with you including your family overthere , Inconfidence and trust I propose this profitable business transaction to you. I am Abdullah.Fahim I work with BOA in West Africa. Audit in the Bank conducted few years ago revealed that a sum of USD$17.5million was in our Bank unclaimed. Thereafter, I investigated and found out that the owner perished in motor accident year 2000 along side with his next of Kin. The name of the deceased Customer is Engr. Mohammed Muktahir, from Lebanor. He naturalized in our Country for years before he perished along with his next of kin in Car accident year 2000, He was a contractor and also the major supplier of Agricultural Equipments in West Africa. I am soliciting your assistance to see that this transaction is successfully completed,andsubsequent upon will be invested in your country .Everything has been put in place for a hitch-free transaction. Hence, I am inviting you for a business deal where this money will be shared between of us in the ratio of 60/40 percentage. Am assured you that within (7) seven banking working days, this said amount will enter your given Bank account with immediate alacrity. If you agree to my business proposal, further details of the transfer will be forwarded to you as soon as I receive your wiliness to join hand with me. Am awaiting your urgent response with this informations Name:................... Sex:..................... Age:................... Occupation:........ Address:............... Tel:.................. State:............. Country Of origin:........... please write me direct my box Have a nice day!!! Dr Abdullah.Fahim

FROM THE DESK OF THEO HASSAN

FROM THE DESK OF THEO HASSAN AUDITING AND ACCOUNTING SECTION OF AFRICA DEVELOPMENT BANK (A.D.B) OUAGADOUGOU BURKINA-FASO. Dear Friend,   I am Mr. Theo Hassan the Managing Director in charge of auditing and accounting section of Africa Development Bank (A.D.B) Ouagadougou Burkina-Faso 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 Mr. Rom Morris  who died on December 16, 2004 in a gassy car accident with his entire family on there way back from Bobo Dialaso the formal capital city of Burkina-Faso, 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 our discovery to this development. The said amount was U.S $27.3 (twenty seven million three hundred United States dollars). As it may interest you to know, I got your impressive information through yahoo search on foreign business relations here in Ouagadougou Burkina-Faso. Meanwhile all the whole arrangement to put claim over this fund as the bona fide next of kin to the deceased, to 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 us 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 with affidavit of trust of oath 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 will not fail to inform you that this transaction is 100% risk free. On smooth conclusion of this transaction, you will be entitled to 40% of the total sum as gratification, while 60% will be for me. Please, you have been advised to keep "top secret" as I am still in service and intend to retire from service after we 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.   For more further information if you knows that you are not ready or capable in handling this transaction and you can't call please do help me delete the massage.   I look forward to receive your hansom call for more details and clarification about this transaction.   Yours faithfully MR.THEO HASSAN The Managing director of Africa Development Bank (A.D.B). Mobile: +226 78 39 33 66

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 Thanks and best regards . Madam Alimata Raja