Saturday, June 29, 2013

I NEED YOUR URGENT REPLY..



DR ABDUL BARI.
AUDITING AND ACCOUNTING MANAGER,
AFRICAN DEVELOPMENT BANK
50-54 RUE DE THOMPSON,
OUAGADOUGOU, BURKINA FASO, WEST AFRICA

Dear Friend,

I am the manager of auditing and accounting department African Development Bank (A.D.B). I got your address in Burkina Faso chamber of commerce through yahoo details. In my department i discovered an abandoned sum of $23.6m (Twenty three million six hundred thousand dollars). In an account that belongs to one of our foreign customer who died along with his entire family in a concord plane crash in the year 2004 in Paris that almost took the whole life of the passengers on board. 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 learn t that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim.

It is therefore upon this discovery that I now decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and i don't want this money to go into the Bank treasury as unclaimed Bill. The Banking law and guideline here stipulates that if such money remained unclaimed after ten years, the money will be transferred into the Bank treasury account 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 40% 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 50% would be for me. 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 letter of demand for you to apply for the claim immediately.

I will not fail to bring to your notice that this transaction is hitch free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer. You should contact me immediately as soon as you receive this letter.

Trusting to hear from you immediately,

Yours faithfully
Dr.Abdul Bari
Auditing and accounting manager A.D.B bank

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Friday, June 28, 2013

FROM MR HAMED MAIGA.

FROM MR HAMED MAIGA.
DEAR FRIEND,
I AM THE MANAGER IN THE BILL AND EXCHANGE DEPARTMENT OF SOCIETY GENERAL OF BANKS IN BURKINA (SGBB) HERE IN OUAGADOUGOU THE CAPITAL CITY OF BURKINA FASO. IN MY DEPARTMENT WE DISCOVERED AN ABANDONED SUM OF US$10.5M(TEN MILLION FIVE 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 IN A PLANE CRASHED SO THEREFORE,I NEED YOUR ASSISTANCE TO ENABLE THE MONEY TRANSFER INTO COMFORTABLE NOMINATED BANK ACCOUNT.IF YOU ARE INTERESTED,YOU SHOULD KINDLY GET BACK TO ME SO WE CAN ASSOCIATE IN PARTNERSHIP.
TRULY YOURS,
MR HAMED MAIGA. (SGBB).

Thursday, June 27, 2013

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Tuesday, June 25, 2013

FROM THE DESK OF MRS. DORIS MUSA




FROM THE DESK OF MRS. DORIS MUSA
THE AUDITING AND ACCOUNTING
SECTION MANAGER BANK OF AFRICA ,

(B.O.A.) OUAGADOUGOU BURKINA FASO .
I am MRS. DORIS MUSA, Auditing and Accounting Manager of Bank of Africa (B.O.A) Burkina Faso Ouagadougou .

I KNOW THAT THIS MAIL WILL COME TO YOU AS A SURPRISE AS WE NEVER MEET BEFORE, I want to inquire from you if you can handle this transaction for mutual benefits/life opportunity for both of us.

this is my email mrsmusa_doris@yahoo.dk

The transaction is about seeking your assistant to present you as the next of kin/ beneficiary of the $10 Million (Ten Million united state dollars), and who is a customer to the bank where I work He died in plane crash in Egypt, with his family during their vacation journey.

The Fund is currently in a suspense account awaiting claim, the bank made a public notice in the bank that they are ready to release this fund to any of his relative's abroad.

this is my email mrsmusa_doris@yahoo.dk

I contacted you just because I have lost my beloved husband since 9 years now and left 3 Childs behind, so I decided to make a good use of this opportunity.

After hearing from you I will give you more details about the transaction, if your interpreted please send me the following immediately.

(1) YOUR FULL NAME.

(2) YOUR RECEIVING ADDRESS.

(3) YOUR TELEPHONE NUMBER.

(4) YOUR PROFESSION.

(5)YOU'RE AGE.

YOURS SISTER.
MRS. DORIS MUSA.

Friday, June 21, 2013

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Please reply to this my private email mohamedsule12@voila.fr



FROM: MR SULE MOHAMED.
AUDITING / ACCOUNTING DIRECTOR
INTERNATIONAL BANK OF AFRICA(BOA)
BURKINA-FASO WEST AFRICA.
 
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. Reply in my alternative email address (mohamedsule12@voila.fr) for confidential reasons
 Regards,
Your;s faithfully,
MR SULE MOHAMED.

Thursday, June 20, 2013

Dear Friend



Dear Friend,

I know that this mail will come to you as a surprise as we have never met before, but need not to worry as I am contacting you independently of my investigation and no one is informed of this communication. I need your urgent assistance in transferring the sum of $11.3million immediately to your private account.The money has been here in our Bank lying dormant for years now without anybody coming for the claim of it.

I want to release the money to you as the relative to our deceased customer (the account owner) who died a long with her supposed NEXT OF KIN since 31 January 2000. The Banking laws here does not allow such money to stay more than 14 years,because the money will be recalled to the Bank treasury account as unclaimed fund.

By indicating your interest I will send you the full details on how the business will be executed.

Please respond urgently and delete if you are not interested.

Regards,
Mr.Ahmed Hassan.
+22968776349

Monday, June 3, 2013

VERY VERY URGENT



Bismillahi Rahmani Rahimm

Assalamou Aleykoum WA RahmatouLLAH WA Barakatouh)



Hello Intended recipient, hopefully life treats you kind. Please if it may interest you, I want to execute ($10.2MillionUnited State Dollar) deal from a financial institution with your influence and shear the money with you 50% 50% due to without a foreigner like you, there will be no means or substitutive for me to execute the deal. The deal will not involve any problem now and thereafter. I am the inner master planner. If you can assure honesty, then contact me immediately.



Please Include your Full name…………, Country name………………., Mobile telephone number 00+…………………for easy communication.




MR HISASHI OWADA.