From The Desk of Mr Zezi Songo
The Auditing And Accounting Manager
African Development Bank (ADB)
Ouagadougou-Burkina Faso.
Telephone;00226 68 14 93 11
Dear Sir/Madam
I sincerely ask for forgiveness for I know this may seem like a complete intrusion to your privacy but right about now this is my option of communication. This mail might come to you as a surprise and the temptation to ignore it as unserious could come into your mind; but please consider it as a divine wish and accept it with a deep sense of humility.
I am aware that this is certainly an unconventional approach to starting a relationship.I am Mr Zezi Songo, the personal account officer to the great late diseased who has an account in one of our banks here in Burkina Faso . The account was opened in 2001 and he died in 2004 without a written or oral will and since 2004 nobody has operated on this account again hence the money is floating and if I do not remit this money out urgently it will be forfeited for nothing and Government of Burkina Faso will confiscate the funds for their personal use which I personally don't want such incident to happen being that this is a great opportunity for me.
My contact is for you to please assist me to transfer the fund ($10.6M) Ten Million Six Hundred Thousand United State Dollars from a Cooperate Bank here in Burkina Faso to an overseas account. First, I must solicit your strictest confidence in this transaction. This is by virtue of its nature as being utterly confidential. I am sure and have confidence of your ability and reliability to prosecute a transaction of this great magnitude. I solicit your assistance to enable us transfer the said amount into your safe account for onward investment.
You can either provide us with an existing account or to set up a new Bank account immediately to receive this money, even an empty a/c can serve to receive this money, as long as you will remain honest to me till the end of this important business trusting in you and believing that you will never let me down either now or in future because this business is my life. The owner of this account is a foreigner and no other person knows about this account or anything concerning it, the account has no other beneficiary and until his death he was the manager of the company. My investigation through the National immigration department & Ministries here proved to me as well that he was single as at the time of his entry into the Republic of Burkina Faso . As a matter of fact, I have decided to transfer this fund abroad for investment and also to use my own share of the fund to take my wife to abroad for liver damage treatment. Your assistance as a foreigner is
necessary because the management of the bank will welcome any foreigner who has correct information to this account which I will give to you immediately, if you are interested to do this business with me. There is no risk in this business. With my position here in the bank the money can be transferred to any account you can provide with assurance that this money will be intact pending our physical arrival in your country for sharing. Upon successful transfer without any disappointment from your side, I am only contacting you as a foreigner because this money cannot be approved to a local person here, but can only be approved to any foreigner who has the correct information of the account, which I will provide for you.
So you should provide me with your correct account details where you will like the fund to be transferred to, or you can set up a new account for the transfer even an empty account is ok. At the conclusion of the transfer you will take 40%, 10% will be for any expenses both parties incurred in the process of this business and the remaining 50% will be for me. As soon as I hear from you and upon your strong assurance that you will not let me down once the fund goes into your account I will then send you the Text of application form which you will fill with your banking information and send to my bank here for immediate transfer of the fund to your account. If you are interested, please forward the following information as below:
{1} Your Name/company's name and full address,
{2} Bank Name:............
{3} Bank Address................
{4} Account No:.........
{5} Swift Code...{if any}..................
{6} Account Holder's Name: ..........
{7} your telephone Num. both Home, Office & Cell/Mobile and fax.............
Numbers.................................
{8} Your Occupation.....................
{9} Your Valid ID...........................
please contact me through my private email My Email address (mr.zezi_songo@yahoo.com)
Waiting for your urgent reply confidentially
Wednesday, July 31, 2013
Wednesday, July 24, 2013
The Truth About Your Funds, Call Mr.Steve Solomon Today!!!!!!!!
I am Mr George Santana , I am a US citizen, 48 years Old. I reside here in New York City. My residential address is as follows. 160 Central Park South, New York United States, I am one of those that took part in the Compensation in Burkina Faso many years ago and they refused to pay me, I had paid over $80,000 while in the US, trying to get my payment all to no avail.
So I decided to travel to WASHINGTON D.C with all my compensation documents, And I was directed by the ( F B I) Director to contact Mr.Steve Solomon who his a representative of the ( F B I ) and a member of the COMPENSATION AWARD COMMITTEE, currently in Burkina Faso and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake.
He took me to the paying bank for the claim of my Compensation payment. Right now I am the most happiest man on earth because I have received my compensation funds of $2.5 Million Us Dollars Moreover,all the victims who lost his/her hard earn money to these faceless thieves will be compensated with just US$2.5Million (Two Million Five Hundred United Stated Dollars only). This we assume will help you to start a new life. Please, you have to accept the money like that because the people (victims) in our pay list are too much. The Compensation Award Committee are paying back from the money they recovered from these fraudsters.
Mr. Steve Solomon,showed me the full information of those that are yet to receive their payments and I saw your name as one of the beneficiaries and your email address, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you. I will advise you to contact Mr. Steve Solomon.
You have to contact him directly on this information below.Onces you click reply you will see his email contact on replying this message then contact him.
COMPENSATION AWARD HOUSE ,AVENUE KWAME NKRUMAH
OUAGADOUGOU BURKINA FASO WEST AFRICA.
Name: MR STEVE SOLOMON (COMPENSATION AWARD HOUSE)
Email Address;mrstevesolomon@terra.com
You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in any way with them, they are only taking advantage of you and they will dry you up until you have nothing.We are aware that these fraudsters has broken a lot of home(s), made a lot of people to lose their job, sell their properties, closed their business, put many on the street, and made a lot to even lose their life. We are very sorry.
The only money I paid after I Met Mr. Steve Solomon was just $260 for the( Paper Works, Insurance/Tax Fee and Lateness Form)take note of that.
Once again stop contacting those people, I will advise you to contact Mr. Steve Solomon so that he can help you to deliver your fund instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction
Thank You and Be Blessed.
Mr George Santana.
160 Central Park South, New York,
United States Of America.
Saturday, July 20, 2013
FROM Mr.KARIM DANJUMA
FROM Mr.KARIM DANJUMA
BILL AND EXCHANGE MANAGER
BANK OF AFRICA (B.O.A)
OUAGADOUGOU BURKINA FASO
WEST AFRICA.
please reply to this email address
karimdanjuma00@voila.fr
Dear friend,
I am Mr.KARIM DANJUMA am the manager of auditing and accounting department Bank of African(B.O.A) in Burkina faso. I would like you to indicate your interest to receive the transfer of$10.5 Million. I will like you to stand as the next of kin to my late client whose account is presently dormant, for claims.
(1) Full names:
(2) Private phone number:
(3) Current residential address:
(4) Occupation:
(5) Age and Sex:
Yours faithful,
Bill & Exchange Manager.
FROM Mr.KARIM DANJUMA
please reply to this email address
karimdanjuma00@voila.fr
BILL AND EXCHANGE MANAGER
BANK OF AFRICA (B.O.A)
OUAGADOUGOU BURKINA FASO
WEST AFRICA.
please reply to this email address
karimdanjuma00@voila.fr
Dear friend,
I am Mr.KARIM DANJUMA am the manager of auditing and accounting department Bank of African(B.O.A) in Burkina faso. I would like you to indicate your interest to receive the transfer of$10.5 Million. I will like you to stand as the next of kin to my late client whose account is presently dormant, for claims.
(1) Full names:
(2) Private phone number:
(3) Current residential address:
(4) Occupation:
(5) Age and Sex:
Yours faithful,
Bill & Exchange Manager.
FROM Mr.KARIM DANJUMA
please reply to this email address
karimdanjuma00@voila.fr
Please my good friend i am waiting for your reply.
Attention Please..
I am the General Audit Manager, Accounts Department in our bank. I have the opportunity of transferring the sum of($10.5m)Ten million five hundred thousand united states dollars only).This fund originally belongs to one of our bank Customers who died many years back.
I need you to come as a foreigner to claim this money with my Co-opperation as a woker here in the bank.My request for a foreigner to stand as next of kin in this business is because of the fact that the late customer was a foreigner.
Based on the fact that this is a deal, I propose 40% of this fund for you and 60% for me.I will let you know what next to do when you have assured me your interest and capability to handle this transaction.
Thank you,
Mr Yaro Hassan.
I am the General Audit Manager, Accounts Department in our bank. I have the opportunity of transferring the sum of($10.5m)Ten million five hundred thousand united states dollars only).This fund originally belongs to one of our bank Customers who died many years back.
I need you to come as a foreigner to claim this money with my Co-opperation as a woker here in the bank.My request for a foreigner to stand as next of kin in this business is because of the fact that the late customer was a foreigner.
Based on the fact that this is a deal, I propose 40% of this fund for you and 60% for me.I will let you know what next to do when you have assured me your interest and capability to handle this transaction.
Thank you,
Mr Yaro Hassan.
Friday, July 19, 2013
PLEASE READ CAREFULLY & REPLY BACK,
From; Mr Boromo Williams.
Ouagadougou,Burkina Faso .
Attn: Please ,
I crave your indulgence for the unsolicited nature of this letter, but it was borne out of desperation and current development. Please bear with me.
My name is Mr Boromo Williams,the Director incharge of Auditing section of Bank of Africa (BOA) in Ouagadougou,Burkina Faso I discovered existing dormant account .
I seek your consent to present yourself as the next of kin of the deceased. As an auditor in the bank I will use my position in the bank to help you stand as the next of kin to the deceased, so that the proceeds of this account valued at ($10.8million) dollars can be transferred to you, this is the story in a nutshell.
I will send you full details on how the business will be executed and also note that you will receive 45% of the above mentioned amount if you agree to help me execute this business kindly send the followings to me such as:
Your Name ;.......................
Your Telephone Number ;...........
I expect your urgent response with much anticipation!!!!!!!
Thanks and remain bless.
Mr Williams .
Ouagadougou,Burkina Faso .
Attn: Please ,
I crave your indulgence for the unsolicited nature of this letter, but it was borne out of desperation and current development. Please bear with me.
My name is Mr Boromo Williams,the Director incharge of Auditing section of Bank of Africa (BOA) in Ouagadougou,Burkina Faso I discovered existing dormant account .
I seek your consent to present yourself as the next of kin of the deceased. As an auditor in the bank I will use my position in the bank to help you stand as the next of kin to the deceased, so that the proceeds of this account valued at ($10.8million) dollars can be transferred to you, this is the story in a nutshell.
I will send you full details on how the business will be executed and also note that you will receive 45% of the above mentioned amount if you agree to help me execute this business kindly send the followings to me such as:
Your Name ;.......................
Your Telephone Number ;...........
I expect your urgent response with much anticipation!!!!!!!
Thanks and remain bless.
Mr Williams .
FROM Mr.KARIM DANJUMA
FROM Mr.KARIM DANJUMA
BILL AND EXCHANGE MANAGER
BANK OF AFRICA (B.O.A)
OUAGADOUGOU BURKINA FASO
WEST AFRICA.
please reply to this email address
karimdanjuma00@voila.fr
Dear friend,
I am Mr.KARIM DANJUMA am the manager of auditing and accounting department Bank of African(B.O.A) in Burkina faso. I would like you to indicate your interest to receive the transfer of$10.5 Million. I will like you to stand as the next of kin to my late client whose account is presently dormant, for claims.
(1) Full names:
(2) Private phone number:
(3) Current residential address:
(4) Occupation:
(5) Age and Sex:
Yours faithful,
Bill & Exchange Manager.
FROM Mr.KARIM DANJUMA
please reply to this email address
karimdanjuma00@voila.fr
BILL AND EXCHANGE MANAGER
BANK OF AFRICA (B.O.A)
OUAGADOUGOU BURKINA FASO
WEST AFRICA.
please reply to this email address
karimdanjuma00@voila.fr
Dear friend,
I am Mr.KARIM DANJUMA am the manager of auditing and accounting department Bank of African(B.O.A) in Burkina faso. I would like you to indicate your interest to receive the transfer of$10.5 Million. I will like you to stand as the next of kin to my late client whose account is presently dormant, for claims.
(1) Full names:
(2) Private phone number:
(3) Current residential address:
(4) Occupation:
(5) Age and Sex:
Yours faithful,
Bill & Exchange Manager.
FROM Mr.KARIM DANJUMA
please reply to this email address
karimdanjuma00@voila.fr
Thursday, July 18, 2013
compensation
compensation
My dear .
How are you I hope you are very fine with your entire family my regards to them all over there.
I am happy to inform you about my success in getting the fund transferred under the cooperation of a new partner from Romanian. Presently I am now in Romanian for the project according to late Mrs Winnie Jeffries wishes, regarding the orphans and motherless baby.
Meanwhile, I didn't forget your past efforts and attempts to assist doing the transaction in African development bank despite that it failed us some how long under the line before I got a new fervour from my good friend in Romanian .
Now contact my secretary in Burkina Faso West Africa her name is Mrs Sucess Rowland
emailaddress:misssuccess_s@voila.fr Ask her to send you the cheque of $800,000.00 us which I kept for your compensation for all the past efforts and attempt you assist doing the transaction in African development bank Burkina Faso.
I appreciated your efforts at that time very much, so feel free and get in touch with my secretary Sucess Rowland and instruct her the address where to send the cheque to you.
Kindly inform me immediately you received the cheque from my secretary so that we can share the same joy after all the surfer-ness at that time in Africa . In the moment, I'm very busy here because of the investment projects which I'm and the new partner are having at hand.
Finally, remember that I had forwarded instruction to my secretary on your behalf to deliver that cheque to you, so feel free to get in touch with Mrs Sucess Rowland by email address: misssuccess_s@voila.fr Or telephone +226 78 04 73 66. She will send the cheque to you without a delay.
Regards
Barrister oxford Bello.
God blessings, protections and guidance to your entire family
My dear .
How are you I hope you are very fine with your entire family my regards to them all over there.
I am happy to inform you about my success in getting the fund transferred under the cooperation of a new partner from Romanian. Presently I am now in Romanian for the project according to late Mrs Winnie Jeffries wishes, regarding the orphans and motherless baby.
Meanwhile, I didn't forget your past efforts and attempts to assist doing the transaction in African development bank despite that it failed us some how long under the line before I got a new fervour from my good friend in Romanian .
Now contact my secretary in Burkina Faso West Africa her name is Mrs Sucess Rowland
emailaddress:misssuccess_s@voila.fr Ask her to send you the cheque of $800,000.00 us which I kept for your compensation for all the past efforts and attempt you assist doing the transaction in African development bank Burkina Faso.
I appreciated your efforts at that time very much, so feel free and get in touch with my secretary Sucess Rowland and instruct her the address where to send the cheque to you.
Kindly inform me immediately you received the cheque from my secretary so that we can share the same joy after all the surfer-ness at that time in Africa . In the moment, I'm very busy here because of the investment projects which I'm and the new partner are having at hand.
Finally, remember that I had forwarded instruction to my secretary on your behalf to deliver that cheque to you, so feel free to get in touch with Mrs Sucess Rowland by email address: misssuccess_s@voila.fr Or telephone +226 78 04 73 66. She will send the cheque to you without a delay.
Regards
Barrister oxford Bello.
God blessings, protections and guidance to your entire family
Tuesday, July 16, 2013
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, twohundred thousand dollars (usd7.2) belonging to a deceased customer of this bankthe fund has been lying in a suspense account without anybody coming to putclaim over the money since the account owner late, Mr Salla khat from Lebanesewho was involved in the December 28th 2007 Benin car crash.
it is therefore, upon this discovery that i decided to take this ultimatum andmake this business proposal to you as the fund will be release to you as thenext of kin or relation to the deceased for safety and subsequent disbursementsince nobody is coming for it and i
don't want this money to go into the bank treasury as unclaimed bill thebanking rules here stipulates that if such money remained unclaimed after sevenyears, 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 aforeigner 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 ofkin. I have agreed that 40% of this money will be for you as the beneficiaryrespect of the provision of your account and service rendered, 60% will be forme. Then immediately the money transferred to your account from this bank, Iwill proceed to your country for the sharing of the fund.
Yours faithful,
Mrs Wend Toore
I am Mrs Wend Toore auditing and accounting department" bank of Africa(boa) Ouagadougou, Burkina Faso .I discovered the sum of seven million, twohundred thousand dollars (usd7.2) belonging to a deceased customer of this bankthe fund has been lying in a suspense account without anybody coming to putclaim over the money since the account owner late, Mr Salla khat from Lebanesewho was involved in the December 28th 2007 Benin car crash.
it is therefore, upon this discovery that i decided to take this ultimatum andmake this business proposal to you as the fund will be release to you as thenext of kin or relation to the deceased for safety and subsequent disbursementsince nobody is coming for it and i
don't want this money to go into the bank treasury as unclaimed bill thebanking rules here stipulates that if such money remained unclaimed after sevenyears, 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 aforeigner 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 ofkin. I have agreed that 40% of this money will be for you as the beneficiaryrespect of the provision of your account and service rendered, 60% will be forme. Then immediately the money transferred to your account from this bank, Iwill proceed to your country for the sharing of the fund.
Yours faithful,
Mrs Wend Toore
Monday, July 15, 2013
Mr Kone Zongo
Dear friend,
I am (Mr Kone Zongoi) the head of file department of Bank of Africa (B.O.A) here in Burkina Faso / Ouagadougou . In my department we discover an abandoned sum of (US$18mllion US Dollars) in an account that belongs to one of our foreign customer who died along with his family in plane crash.
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 the safety and subsequent disbursement since nobody is coming for it. I agree that 40% of this money will be for you, while 60% would be for me. Then after the money is been transferred into your account, I will visit your country for an investment under your kind control.
You have to contact my Bank directly as the real next of kin of this deceased account with next of kin application form. You have to send me those your information below to enable me use it and get you next of kin application form from bank, so that you will contact Bank for the transfer of this money into your account.
Your Full Name__________________
Your Home Address___________________
Your Age ___________________
Your Telephone Number___________________
Your Occupation ______________________
I am waiting for your urgent respond to enable us proceed further
for the transfer.
Yours faithfully,
Mr Kone Zongo)
I am (Mr Kone Zongoi) the head of file department of Bank of Africa (B.O.A) here in Burkina Faso / Ouagadougou . In my department we discover an abandoned sum of (US$18mllion US Dollars) in an account that belongs to one of our foreign customer who died along with his family in plane crash.
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 the safety and subsequent disbursement since nobody is coming for it. I agree that 40% of this money will be for you, while 60% would be for me. Then after the money is been transferred into your account, I will visit your country for an investment under your kind control.
You have to contact my Bank directly as the real next of kin of this deceased account with next of kin application form. You have to send me those your information below to enable me use it and get you next of kin application form from bank, so that you will contact Bank for the transfer of this money into your account.
Your Full Name__________________
Your Home Address___________________
Your Age ___________________
Your Telephone Number___________________
Your Occupation ______________________
I am waiting for your urgent respond to enable us proceed further
for the transfer.
Yours faithfully,
Mr Kone Zongo)
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
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
Saturday, July 13, 2013
URGENT RESPONSE REQUESTED
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 transferring the left over funds ($7.5million) 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 geniuses of the deceased death by clicking on this web site http://news.bbc.co.uk/1/hi/world/europe/859479.stm
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, send your private telephone number so that I can call you. Further details of the transfer will be forwarded to you as soon as I receive your return mail. Have a great day.
You're faithfully
Mr. Ali Kareem.
Home Address:10-12/avenue Kanazoe.
B:P 1508 Ouaga. Burkina-faso
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 transferring the left over funds ($7.5million) 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 geniuses of the deceased death by clicking on this web site http://news.bbc.co.uk/1/hi/world/europe/859479.stm
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, send your private telephone number so that I can call you. Further details of the transfer will be forwarded to you as soon as I receive your return mail. Have a great day.
You're faithfully
Mr. Ali Kareem.
Home Address:10-12/avenue Kanazoe.
B:P 1508 Ouaga. Burkina-faso
Friday, July 12, 2013
Invitation: Urgent Business Proposal @ Fri Jul 12, 2013 5:30am - 6:30am (mr.ahmedsule10@gmail.com)
Urgent Business ProposalDear Friend, My name is Mr. Ahmed Sule, I am a staff working with the Bank Of Africa here in Ouagadougou,Burkina Faso. I want you to help me in receiving the sum of Twenty Secen Million Two Hundred thousand Dollars ($27,200,000) into your Bank Account. This fund was deposited in the bank here by a foreign customer who died accidentally alongside with his entire family members many years ago. Nobody had asked for this fund till now. If you are interested, you have to provide an account where the fund will be remitted because i am highly interested to secure this money from the Bank. Please you can contact me immediately to start the transfer process. Further details about the fund and this transaction will be given to you upon the receipt of your response. Please understand that we have to hurry-up our actions because the bank authority here has plans to redeposit this fund into the treasury of the Central Government as unclaimed fund if nobody applies for this fund after the next bank audit which will begin here soon. I await your urgent reply. (E:mail, mr.ahmedsule@yahoo.com). send me the information's Mr. Ahmed Sule
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Wednesday, July 10, 2013
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Monday, July 8, 2013
(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
Thanks and best regards .
Madam Alimata Raja
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
Sunday, July 7, 2013
URGENT NEED OF YOUR PARTNERSHIP
Hello Dear, Permit me to inform you of my desire of going into business relationship with you. I got your contact from the International web site directory. I am Miss Rachu Abdul; the only Daughter of late Mr and Mrs Frank Abdul. My father was a very wealthy cocoa merchant in Abidjan, the economic capital of Ivory Coast before he was poisoned to death by his business associates on one of their outing to discuss on a business deal. Meanwhile, before the death of my father on 30th May 2008 in a private hospital here in Abidjan he secretly called me on his bedside and told me that he has a sum of $12.500.000 (Twelve Million five hundred thousand dollars) left in a suspense account in Burkina-Faso, that he used my name as his only Daughter for the next of kin during the time of deposit. He also explained to me that it was because of this wealth and some huge amount of money that his business associates are supposed to balance him from the last cocoa deal that made his business associates to poison him. He asked me to seek for a God fearing foreign partner in a country of my choice where I will transfer this money and use it for investment purpose for the betterment of my life. As it stands now, I want you to know that I am here seeking for an avenue to transfer this money to a reliable and trustworthy individual for investment programmes. Moreover, I am willing to offer you 30% of the sum as compensation for effort input after the successful transfer of this fund to your designate account overseas and you will help me to invest the balance into any lucrative business in your country. Waiting to read and i will give you more details as soon as i hear from you. Remain blessed. Miss Rachu Abdul. |
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, twohundred thousand dollars (usd7.2) belonging to a deceased customer of this bankthe fund has been lying in a suspense account without anybody coming to putclaim over the money since the account owner late, Mr Salla khat from Lebanesewho was involved in the December 28th 2007 Benin car crash. it is therefore, upon this discovery that i decided to take this ultimatum andmake this business proposal to you as the fund will be release to you as thenext of kin or relation to the deceased for safety and subsequent disbursementsince nobody is coming for it and i don't want this money to go into the bank treasury as unclaimed bill thebanking rules here stipulates that if such money remained unclaimed after sevenyears, 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 aforeigner 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 ofkin. I have agreed that 40% of this money will be for you as the beneficiaryrespect of the provision of your account and service rendered, 60% will be forme. Then immediately the money transferred to your account from this bank, Iwill proceed to your country for the sharing of the fund. Yours faithful, Mrs Wend Toore |
Annuncio da Global Data Entry Program
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Comment:
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Saturday, July 6, 2013
Invitation: WITH DUE RESPECT @ Fri 5 Jul 2013 20:30 - 21:30 (kasimmohammed011@gmail.com)
WITH DUE RESPECT
Going? | ||||||
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Thursday, July 4, 2013
Listing from Global Data Entry Program
Your friend, Global Data Entry Program, has sent along the following link:
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Tuesday, July 2, 2013
CHIEF MR KOMI ZONGO a gold mining community we need good buyers.
Good day to you.
I am one of the community CHIEF MR KOMI ZONGO, a gold mining community called Tarkwah
here in the
Republic of Burkina Fasso . this community is having a large quantity of gold material
this
period
since there is rain now. we really need a trustworthy person to entrust this business
project with.the person must come down if you are real buyer,if you are intrest ask us
to send
you invitation letter for you to get your visa that is what we want to know from you if
you are
real
We use to sell our product in the local market but this time we need a foreign partner in
your country who can buy or market our product because we need the income in bulk for the
development of the community and buying of some small mining facilities that we can use
for
some local mines too.we need the real buyers not any agent no real buyres that will com
down
faca to face and see the product that he or she want to buy and confrm our quality of the
product
Here are the quality of our product:
Quantity:50 kilograms available monthly
Quality: 22. karat alluvial Au
Origin: Burkina Fasso , West Africa
PRICE :20% Less of world market price
we sell credit then after you retune our money
Thus we can provide service to any part of the world.We are prepared to offer the
quantity
of gold required to the Buyer upon their arrival here in Ouadougou Burkin Fasso . We need
any
interested honest and reliable fellow to come down to Ouadougou Burkin Fasso ,and sign a
memorandum of
understanding with us then we can give 50kg of gold dust and bar for you to go to your
country
and sale
and return our balance after sales.we also have a very big farm for cocoa export and
timber farm
we need you to come down so that you will see all this by your self in you are intrested
in our
farm cocoa
Dear, if you are interested please, get back to me immediately for further details and
proper business.we will be happy to received you in our country we need mining equipment
I wait for your reply urgently on my email
Best Regards.
CHIEF MR KOMI ZONGO
Une messagerie gratuite, garantie à vie et des services en plus, ça vous tente ?
Je crée ma boîte mail www.laposte.net
I am one of the community CHIEF MR KOMI ZONGO, a gold mining community called Tarkwah
here in the
Republic of Burkina Fasso . this community is having a large quantity of gold material
this
period
since there is rain now. we really need a trustworthy person to entrust this business
project with.the person must come down if you are real buyer,if you are intrest ask us
to send
you invitation letter for you to get your visa that is what we want to know from you if
you are
real
We use to sell our product in the local market but this time we need a foreign partner in
your country who can buy or market our product because we need the income in bulk for the
development of the community and buying of some small mining facilities that we can use
for
some local mines too.we need the real buyers not any agent no real buyres that will com
down
faca to face and see the product that he or she want to buy and confrm our quality of the
product
Here are the quality of our product:
Quantity:50 kilograms available monthly
Quality: 22. karat alluvial Au
Origin: Burkina Fasso , West Africa
PRICE :20% Less of world market price
we sell credit then after you retune our money
Thus we can provide service to any part of the world.We are prepared to offer the
quantity
of gold required to the Buyer upon their arrival here in Ouadougou Burkin Fasso . We need
any
interested honest and reliable fellow to come down to Ouadougou Burkin Fasso ,and sign a
memorandum of
understanding with us then we can give 50kg of gold dust and bar for you to go to your
country
and sale
and return our balance after sales.we also have a very big farm for cocoa export and
timber farm
we need you to come down so that you will see all this by your self in you are intrested
in our
farm cocoa
Dear, if you are interested please, get back to me immediately for further details and
proper business.we will be happy to received you in our country we need mining equipment
I wait for your reply urgently on my email
Best Regards.
CHIEF MR KOMI ZONGO
Une messagerie gratuite, garantie à vie et des services en plus, ça vous tente ?
Je crée ma boîte mail www.laposte.net
The Truth About Your Funds, Call Mr. George Graham Today.
I am Mr.Paul Cleverly , I am a US citizen, 48 years Old. I reside
here in New York City. My residential address is as follows. 160
Central Park South, New York United States, I am one of those that
took part in the Compensation in Burkina Faso many years ago and they
refused to pay me, I had paid over $80,000 while in the US, trying to
get my payment all to no avail.
So I decided to travel to WASHINGTON D.C with all my compensation
documents, And I was directed by the ( F B I) Director to contact
Mr.Steve Solomon who his a representative of the ( F B I ) and a
member of the COMPENSATION AWARD COMMITTEE, currently in Burkina Faso
and I contacted him and he explained everything to me. He said whoever
is contacting us through emails are fake.
He took me to the paying bank for the claim of my Compensation
payment. Right now I am the most happiest man on earth because I have
received my compensation funds of $2.5 Million Us Dollars Moreover,
Mr. George Graham , showed me the full information of those that are
yet to receive their payments and I saw your name as one of the
beneficiaries and your email address, that is why I decided to email
you to stop dealing with those people, they are not with your fund,
they are only making money out of you. I will advise you to contact
Mr.George Graham.
You have to contact him directly on this information below.Onces you
click reply you will see his email contact on replying this message
then contact him.
COMPENSATION AWARD HOUSE ,AVENUE KWAME NKRUMAH
OUAGADOUGOU BURKINA FASO WEST AFRICA.
Name: MR STEVE SOLOMON (COMPENSATION AWARD HOUSE)
You really have to stop dealing with those people that are contacting
you and telling you that your fund is with them, it is not in any way
with them, they are only taking advantage of you and they will dry you
up until you have nothing.
The only money I paid after I Met Mr. George Graham was just $260 for
the( Paper Works, Insurance/Tax Fee and Lateness Form)take note of
that.
Once again stop contacting those people, I will advise you to contact
Mr. George Graham so that he can help you to deliver your fund
instead of dealing with those liars that will be turning you around
asking for different kind of money to complete your transaction
Thank You and Be Blessed.
Mr.Paul Cleverly.
160 Central Park South, New York,
United States Of America.
here in New York City. My residential address is as follows. 160
Central Park South, New York United States, I am one of those that
took part in the Compensation in Burkina Faso many years ago and they
refused to pay me, I had paid over $80,000 while in the US, trying to
get my payment all to no avail.
So I decided to travel to WASHINGTON D.C with all my compensation
documents, And I was directed by the ( F B I) Director to contact
Mr.Steve Solomon who his a representative of the ( F B I ) and a
member of the COMPENSATION AWARD COMMITTEE, currently in Burkina Faso
and I contacted him and he explained everything to me. He said whoever
is contacting us through emails are fake.
He took me to the paying bank for the claim of my Compensation
payment. Right now I am the most happiest man on earth because I have
received my compensation funds of $2.5 Million Us Dollars Moreover,
Mr. George Graham , showed me the full information of those that are
yet to receive their payments and I saw your name as one of the
beneficiaries and your email address, that is why I decided to email
you to stop dealing with those people, they are not with your fund,
they are only making money out of you. I will advise you to contact
Mr.George Graham.
You have to contact him directly on this information below.Onces you
click reply you will see his email contact on replying this message
then contact him.
COMPENSATION AWARD HOUSE ,AVENUE KWAME NKRUMAH
OUAGADOUGOU BURKINA FASO WEST AFRICA.
Name: MR STEVE SOLOMON (COMPENSATION AWARD HOUSE)
You really have to stop dealing with those people that are contacting
you and telling you that your fund is with them, it is not in any way
with them, they are only taking advantage of you and they will dry you
up until you have nothing.
The only money I paid after I Met Mr. George Graham was just $260 for
the( Paper Works, Insurance/Tax Fee and Lateness Form)take note of
that.
Once again stop contacting those people, I will advise you to contact
Mr. George Graham so that he can help you to deliver your fund
instead of dealing with those liars that will be turning you around
asking for different kind of money to complete your transaction
Thank You and Be Blessed.
Mr.Paul Cleverly.
160 Central Park South, New York,
United States Of America.
Business Proposal,
Dear Friend, I know that this proposal will come to you as a surprise as we have never met before, but need not to worry as I am using the only secured and confidential medium available to seek for your foreign assistance in a Business, I am contacting you independently of my investigation and no one is informed of this communication, I need your urgent assistance in this transaction to receive the sum of $10.5, million immediately to your private account. The Money is here in our BOA bank of Africa Burkina Faso West Africa lying dormant for years without anybody come for the claims, I want the bank to release the money to your private account as the nearest person to our late deceased customer the owner of the account who died on 2 July 2009 in the motor accident along with who supposed to be the NEXT OF KIN. The Banking ethics here does not allow such money to stay more than 4 years, because the money will be recalled to the bank treasury account as unclaimed fund, upon receipt of your reply indicating your interest in this business transaction, I will send you full details information on how the business will be executed. Please keep this proposal as a top secret to yourself alone and delete it in your email box if you are not interested in this business transaction. Regards, Mr. Usman Abu. Bank of Africa, Burkina Faso-West Africa |
Monday, July 1, 2013
FROM THE DESK OF MR WILLIAM BARRY,
FROM THE DESK OF MR WILLIAM BARRY, THE SENIOR AUDITOR IN CHARGE FOREIGN REMITTANCE UNIT, BANK OF AFRICA (BOA). OUAGADOUGOU BURKINA FASO. DEAR FRIEND, GOOD DAY. I PRESUMED THAT ALL IS WELL WITH YOU AND YOUR FAMILY.PLEASE LET THIS NOT BE A SURPRISED MESSAGE TO YOU BECAUSE I GOT YOUR CONTACT INFORMATION FROM THE INTERNATIONAL DIRECTORY FEW WEEKS AGO BEFORE I DECIDED TO CONTACT YOU ON THIS MAGNITUDE AND LUCRATIVE TRANSACTION FOR OUR PRESENT AND FUTURE SURVIVAL IN LIFE. MOREOVER, I HAVE LAID ALL THE SOLEMN TRUST IN YOU BEFORE I DECIDED TO DISCLOSE THIS SUCCESSFUL AND CONFIDENTIAL TRANSACTION TO YOU. I AM THE SENIOR AUDITOR IN CHARGE OF FOREIGN REMITTANCE UNIT OF OUR BANK AND I DECIDED TO CONTACT YOU FOR THIS FINANCIAL TRANSACTION WORTH EIGHT MILLION TWO HUNDRED THOUSAND US DOLLARS (8.2 M) FOR OUR PRESENT AND FUTURE SUCCESS. THIS IS AN ABANDONED FUND THAT BELONGS TO ONE OF OUR BANK FOREIGN CUSTOMERS WHO DIED ALONG WITH HIS ENTIRE FAMILY THROUGH PLANE CRASH FEW YEARS AGO. MEANWHILE, I WAS VERY FORTUNATE TO COME ACROSS THE DECEASED FILE WHEN I WAS ARRANGING THE OLD AND ABANDONED CUSTOMERS FILE IN OTHER TO SIGN AND SUBMIT TO THE ENTIRE BANK MANAGEMENT FOR AN OFFICIAL RE DOCUMENTATION AND AUDIT OF THE YEAR AGAINST 2012. INFORMED CLEARLY THAT IT WAS STATED IN OUR FOREIGN BANKING RULES AND REGULATIONS WHICH WAS SIGNED LAWFULLY THAT IF SUCH FUND REMAINS UNCLAIMED TILL THE PERIOD OF TWENTY YEARS STARTED FROM THE DATE THE BENEFICIARY DIED, THE MONEY WILL BE TRANSFERRED INTO THE BANK TREASURY AS UNCLAIMED FUND HOWEVER, IT IS NOT AUTHORIZES BY THE RULES GUIDING OUR BANK FOR A CITIZEN OF BURKINA FASO TO MAKE THE CLAIM OF THE FUND UNLESS YOU ARE A FOREIGNER NO MATTER THE COUNTRY. SO THE REQUEST OF YOU AS A FOREIGNER IS NECESSARY TO APPLY FOR THE CLAIM AND TRANSFER OF THE FUND SMOOTHLY INTO YOUR RELIABLE BANK ACCOUNT AS THE NEXT OF KIN TO THE DECEASED.WHEN THE FUND IS TRANSFERRED INTO YOUR ACCOUNT 40% WILL BE FOR YOU IN RESPECT OF ALL YOUR ASSISTANCE FOR THE TRANSFER OF THE FUND INTO YOUR ACCOUNT AND PROVISION OF THE BANK ACCOUNT WHERE THE BANK WILL REMIT THE FUND, 50% WILL BE FOR ME BEING THE PIONEER OF THE BUSINESS WHILE THE REST 10% WILL BE SHARED TO RESPECTABLE ORGANIZATIONS SUCH AS CHARITY AND THE DESTITUDES HOMES AROUND US IN THE WORLD. IF YOU ARE REALLY SURE OF YOUR TRUSTWORTHINESS, ACCOUNTABILITY AND CONFIDENTIALITY ON THIS TRANSACTION CONTACT ME AND ACCEPT NOT TO CHANGE YOUR MIND TO CHEAT OR DISAPPOINT ME WHEN THE FUND IS TRANSFERRED INTO YOUR ACCOUNT.SO REPLY FOR THE ASSURANCE WITH YOUR TELEPHONE AND FAX NUMBERS TO FACILITATE EASY COMMUNICATION. AS SOON AS YOU REPLY, YOU NOTIFY ME SO THAT I WILL LET YOU KNOW THE NEXT STEP AND PROCEDURE TO FOLLOW IN ORDER TO FINALIZE THIS TRANSACTION SUCCESSFULLY. I EXPECT YOUR URGENT COMMUNICATION. YOURS SINCERELY, MR WILLIAM BARRY |
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