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 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( madamalimata.raja@gmail.com )

Thanks and best regards .

Madam Alimata Raja

WITH DUE RESPECT / GET BACK TO ME WITH THIS EMAIL (blaise.dantata@gmail.com)

Good day

I am Mr. Blaise Dantata of B.O.A Bank in (Burkina Faso). I got your email account while searching for a business oriented personality in my private study in the internet. I bring forth a business proposal in the tune of US$10 million U.S dollars to be transferred to an offshore account with your assistance acting as beneficiary and next-of-kin to the funds.

 

If you know you are capable of involving and partaking in this transaction, please send down the following personal details to me at this my private email address for briefing: blaise.dantata@gmail.com

 

(1)Full names:.............................

(2)Occupation:...............................

(3)Age and Sex:..........................

(4)Marital Status:................

(5)Private phone number:...................

(6)Current residential address:..................

 

Thank you.

Mr. Blaise Dantata.

Confirm Your Master Card Payment,

Financial Counselor and Director Monetary and Capital Markets Department Burkina Faso, Ouagadougou West Africa. Attention , I am Dr. Jose Vinal from Ministry Of Finance Burkina Faso (Head office). This is to bring to you notice that after the conference meeting we had, The Government of this country realized that you are among those that involved in scam victim we have in our list to Compensate with the sum of USD$850,000.00 (Eight Hundred and Fifty Thousand United States Dollars) by the government of this country as instructions from United Nation (UN).The Governor of this state, Ouagadougou the capital city of Burkina Faso. We have concluded to effect your payment of $850,000.00, through ATM Master Card, but the maximum amount you will be withdrawing each day starting from the day you received your Master Card is $5,000.00 daily until the funds is completely. Kindly Contact the Director of UBA Master Card department : Personal Name:Mr.Cole Adams, E-mail: (paymnetdeptemnet@smtp.ru) Telephone: +226: 75 76 06 55 you advice to contact them with your receiving address and your Full Names enable Mr. Cole to Send your master card to you immediately Carl or you call him as soon as you receive this email and tell him to send scan copy of your you the Master Card to first for confirmation, and Pls let me know as soon as you received your funds in ATM Master Card the amount $850,000.00 , Thank you. Best regards. Dr. Jose Vinal Financial Counsellor and Director Monetary and Capital Markets Department Burkina Faso

DEAREST ONE,

DEAREST ONE,

Greetings my dearest one, my name is Amimy Kones YAK am 25 years old Girl from Southern Sudan.
I want to have a common relationship with you, I need to tell you more things, but first I need your help to Stand for me as a trustee. My father Dr. Justin YAK Arop was the former Minister for SPLA Affairs and Special Adviser to President Salva Kiir of South Sudan for Decentralization. My father Dr. Justin YAK, my mother including other top Military officers and top government officials where on board when the plane crashed on Friday May 02, 2008. You can read more about the crash through the below site:

http://news.bbc.co.uk/2/hi/africa/7380412.stm 

Some months after the burial of my father, my uncle conspired with my step mother and sold my father's properties to a Chinese Expatriate. On a faithful morning I opened my father's briefcase and found out document which my beloved late father used and deposit money in a Bank in Burkina Faso, with my name as the next of kin. I traveled to Burkina Faso to withdraw the money so that I can start a better life and take care of myself.

The Branch manager of the Bank whom I met in person told me that my present status does not permit me by the local law to clear money or make a transfer of money into an account, he advice me to provide a trustee who will help me and invest the money or I should wait till when I will get married it demand by their Authority. I have chosen to contact you after my prayers and I believe that you will not betray my trust. But rather take me as your own blood sister and help me. Though you may wonder why I am so soon revealing myself to you without knowing you, well, I will say that my mind convinced me that you are the true person to help me.

More so, I will like to disclose much to you if you can help me to relocate to your country because my uncle has threatened to assassinate me. The amount is ($5.6 Million DOLLARS and I have confirmed from the bank in Burkina Faso.

You will also help me to place the money in a more profitable business venture in your Country. I am writing this email to you with the private office computer of the coordinator in charge of the refugee camp where I leave now, his name is Rev. Father DAVID FRANK of sacred hearth Catholic Church Burkina Faso, However, you will help by recommending a nice University in your country so that I can complete my studies. It is my intention to compensate you with 20% of the total money for your services and the balance shall be my capital in your establishment.  

As soon as I receive your interest in helping me, I will put things into action immediately.
In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely. Please do keep this only to your self. I beg you not to disclose it till i come over because I am afraid of my wicked uncle who has threatened to kill me.

i well appreciate if you reply through this email; miss.amimykones@voila.fr


Sincerely yours

Miss Amimy Kones YAK

Good day,

 

 

--   Good day,    I Hope all is well with you and your family. I am Aruna Dogbe I currently hold the post as the Audit Account Manager Foreign remittance department of our bank in Ouagadougou Branch, Burkina-Faso. I got your contact from a reliable web directory. We can see actually that the world is a very small place to meet people but what matters most for me is to transact with a person with full trust. I have developed the trust on you after one week of fasting and praying. Due to the trust, I made up my mind to disclose this confidential business to you. We are imposition to reclaim and inherit the sum of US$9.5million without any trouble, from a dormant account which remains unclaimed since 7years the owner died.     This is a U.S Dollar’s account and the beneficiary died without trace of his family to claim the fund. Upon my personal audit investigation into the details of the account, I find out that the deceased is from Atlanta America, which makes it possible for you as a foreigner no matter your country to lay claim on the balance as the Foreign Business Partner or Extended Relative to the deceased. Your integrity and trustworthiness will make us succeed without any risk. Please if you think that the amount is too much to be transferred into your account, you have the right to ask our bank to transfer the fund into your account bit by bit after approval or you double the account. Once this fund is transferred into your account, we will share the fund accordingly. 70%, for me, 30%, for you including the expenses you will make during the transaction, If you are interested to do this business without disappointment or breach of trust, reply with your full details,    1. YOUR FULL NAME:........    2. YOUR CONTACT TELEPHONE NUMBER    3. YOUR AGE:........    4. YOUR SEX:.........................    5. YOUR OCCUPATIONS:..........    6. YOUR COUNTRY AND CITY:........    7. YOUR PHOTO OR IDENTITY CARD:...............    so that I will guide you on the proper banking guidelines to follow for the claim. After the transfer, I will fly to your country for sharing according to our agreement. Assurance: Note that this transaction will never in any way harm or foiled your good post or reputation in your country, because everything will follow legal process. I am looking forward to hear from you soonest.    Yours faithfully,    Mr Aruna Dogbe,

I am happy to know you

Good day friend,
I am happy to know you, but God knows you better and he knows why he has directed me to you at this point, so do not be afraid. I saw your e-mail contact at ministries of commerce and foreign trade departments. I am writing this mail to you with heavy sorrow in my heart, this massage mighty come to you as surprise but i chose to reach you through internet because it still remains the fastest medium of communication through this medium internet has been greatly abused.Please give me this little chance to explain myself to you, I would have like to meet you face to face before departing from this mother earth but due to the illness continue to deprive the chance but even if I die on the process of this operation I will still praise ALMIGHTY.

My name is Mrs. Aij Heidi i am a dying woman and i decided to donate what I have to you for charity work/assistance to less privileged people in the society. I am 63 years old and I was diagnosed of cancer for about 2 years ago, immediately after the death of my husband, who has left me everything he worked for and because my doctor told me that i would not last for the period of seven months due to cancer problem. because of my health, I am married to Mr Heidi Francis who died as the result of war in Syria before my husband dead he inform me that he deposited the sum of $17.5 Million Dollars in a SECURITY COMPANY in Burkina Faso, for foreign investment before he was poisoned to death as the result of war in Syria, I want you to help me to use this money for a charity project before I die, for the poor Less-privilege and ORPHANAGES in your country.

I accept this decision because I do not have any child who will inherit this money after I die. I want your urgent reply to me so that I will give you the deposit receipt which the SECURITY COMPANY issued to my late husband, to start the good work of God, for immediate transfer of the money to your account in your country, To be very honest with you, this money i have opened-up to you is totally genuine and 100% risk-free. I am absolutely assuring you that no trouble or problem is involved in this fund either in the short-run or in the long-run because is my late husband money. I want you to take 40 percent of the total money for your personal use while 60% of the money will go to charity.I will appreciate your utmost confidentiality and trust in this matter to accomplish my heart desire, as I don't want anything that will jeopardize my last wish. Please kindly respond quickly for further details. reply to my private E-mail:  mrsaijheidi17@gmail.com

Thanks and God bless you,
I await your urgent reply,
Mrs. Aij Heidi

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FROM CHANDRINE

Hi Dear!

How are you doing today, hope fine, my name is Chandrine Ahmed Abdalla and I am a girl. I will be very glad if you can contact me through my email address,

And I will tell you more about myself here is my address (chandrine.abdalla@yahoo.co.za)

Remember the distance, color or age does not matter but love matters a

Lot in life.

I am waiting for your reply,

Yours Chandrine.

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$15.2 Million. I will like you to stand
as the next of kin to my late client whose account is presently dormant,
for claim.

(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

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$15.2 Million. I will like you to stand
as the next of kin to my late client whose account is presently dormant,
for claim.

(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

VERY URGENTLY AND CONFIDENCIAL.

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. Selif Kabore 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. Selif Kabore

YOUR COMPENSATION VIA WESTERN UNION PAYMENT THROUGH WESTERN UNION.

Dear Friend,

 

 

 

 

How are you today,I am here to inform you about my success in getting those funds transferred under the cooperation of a new partner from paraguay though i tried my best to involve you in the businnes but almitghy decided the whole situations. Presently i'm in Chine for investment projects with my own share of the total sum.

 

 

Meanwhile,i didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how.I have concluded to effect your payment through western union already sent you USD 4,500 dollars through Western union 4,500 daily until the total amount of the USD$800.000.00 is complete. as I have been given your full compensation payment total sum of USD $800.000.00 via western union information to pick up your frist payment.

 

MTCN : 218-784---#### Tell him to give you the remaining 4 digitsSender's Name: Emmanuelu Anagor

Text Question :How Long

Answer:Immediately

Amount:USD 4,500

 

Please,contact Pastor Marice kumar Tell him to give you the remaining 4 digits MTCN number to you, below is the email address (wubagentoffic102@yahoo.fr ) You have just Seven (7) days to process your payment file. send your cell phone number in your reply to them.

 

Ali Kareem

 

 

 

===============================================

惠合再生醫學生技股份有限公司 Life Fusion,LLC.
地址：741台南市新市區南科二路9號3樓之1
Tel: (06)505-0356  Fax: (06)505-0357
Web: www.lifefusion.com.tw 

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 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( madamalimata.raja@gmail.com )

Thanks and best regards .

Madam Alimata Raja

FOR YOUR KIND ATTENTION,

FOR YOUR KIND ATTENTION,  
WRITE BACK WITH THIS EMAIL (sam_mohammed010@yahoo.com).

COULD YOU PLEASE CONSIDER TO HELP ME TO RELOCATE THIS SEVEN MILLION FIVE HUNDRED THOUSAND DOLLARS (US$7.5M) TO YOUR COUNTRY FOR ESTABLISHING AN INDUSTRY IN YOUR COUNTRY

THIS FUND WAS DEPOSITED IN OUR BANK BY MR PAUL LOUIS HALLEY FROM FRANCE WHO DIED IN A PLANE CRASH IN 2003 TBS 700 AIRCRAFT ON 6 DECEMBER WITH HIS WIFE AND THE WHOLE CREW ON BOARD.

WITHOUT A (HEIR) HENCE THE MONEY IS FLOATING AND IF I DO NOT REMIT THIS MONEY OUT URGENTLY IT WILL BE FORFEITED FOR NOTHING AND THE BIG GUNS AT THE HEMS OF ADMINISTRATION AT THE BANK WILL SHARE THIS FUND AMONGST THEMSELVES AS IT HAS BEEN DONE IF NO TRACE OF HEIR TO SUCH FUND IS FOUND.

WE HAVE TRIED TO CONTACT HIS FAMILY TO COME FORWARD FOR CLAIMS BUT COULD NOT SUCCEED.

I WILL GIVE YOU ALL VITAL INFORMATION CONCERNING THE PROCESS ON HOW WE ARE GOING TO ACHIEVE OUR DESIRE AIM IN THIS GOLDEN OPPORTUNITY SO THAT YOU WILL CONTACT MY BANK FOR THEM TO RELEASE THE MONEY TO YOU AS THE NEXT OF KIN TO THE DECEASED PERSON.

YOU WILL HAVE TO ESTABLISH CONTACT WITH THE BANK WHILE I WILL GUIDE YOU ON THE STEPS TO FOLLOW TILL THE TRANSFER OF THIS FUND REACHES TO YOU AND YOUR ACCOUNT.

AS ONE OF THE BANK DIRECTORS,I WILL PLAY A ROLE TO MAKE SURE THAT THE FUND IS RELEASED TO YOU.

THIS IS A LEGITIMATE TRANSACTION AND YOU WILL BE COMPENSATED WITH 40% FOR YOUR ASSISTANCE FOR PRESENTING YOURSELF AS THE NEXT OF KIN AND ACCOUNT TO RECEIVE THIS FUND IN YOUR COUNTRY.

IF YOU ARE INTERESTED PLEASE WRITE BACK FOR MORE CLARIFICATION WITH YOUR INFORMATION AS REQUESTED THROUGH THIS EMAIL ADDRESS  sam_mohammed010@yahoo.com.

I WILL KNOW THAT ACTUALLY YOU ARE READY TO BE MY PARTNER AND THEN I WILL HAVE TO SEND TO YOU A DRAFT APPLICATION FORM WHICH YOU ARE TO FILL AND APPLY FOR THE RELEASE OF THE FUND TO YOUR ACCOUNT IN YOUR DESIRED COUNTRY.

THE REQUESTED INFORMATION BELOW.
==================================

1.FULL NAME..........
2.TELEPHONE NUMBERS/MOBILE/FAX.......
3.YOUR AGE......
4.YOUR SEX.........
5.YOUR OCCUPATION........
6.YOUR COUNTRY AND CITY......
7.YOUR HOME ADDRESS..........
8.MARITAL STATUS............

MR. SAM MOHAMMED.

Please consider me.

Please consider me.
From The Desk of Mrs Alkhazzan Mona Ahmed.
Branch Manager National Bank of Abu Dhabi
Al Ain Branch Ali Ibn Abi Talib St, Near Oud
Al Tawba Round About,United Arab Emirates U.A .E


Assalamualiakum,

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 got your e-mail address in Internet while browsing after I decided to contact you and ask for your assistance in this urgentmatter, requiring trust and confidentiality, I am Alkhazzan Mona Ahmed Saudi Arabian Citizen,am the Branch manager, National Bank of Abu Dhabi, (UNITED ARAB EMIRATES), Married with Five children.

I have the opportunity of transferring the left over funds of US$12,000,000.00 (Twelve Million United State Dollars) our bank deceased customer late Mr. Thomas Stone who died on (Egypt Air Flight 990) along with his family left unclaimed with our bank to you as the beneficiary.

I sent a routine notification to his forwarding address but got no reply.
After a month, we sent a reminder and finally we discovered from his
contract employers, the Petroleum Corporation that Mr. Thomas Stone, died
in the plane crash On October 31, 1999, (an Egyptian Boeing 767 Flight
990) with other passengers on board as you can confirm it yourself via the
website below.

http://www.cbsnews.com/stories/1999/11/01/iran/main49778.shtml

Hence i am inviting you for a business deal where this money can be shared between us in the ratio of 50/40 while 10% will be mapped out for expenses that may occur on the process.As a woman I want to entrust this fund  in your hands for the future of my family.

Please note that by the virtue of my position in the bank, I have worked
out the perfect modality as well as I shall provide the relevant
information's and documents for the successful claim and transfer of the
funds in the account that will be provided by you.

I can not stand in the forefront of this transaction because I work with
the bank, that is why I have come to you, for assistance be rest assured
that this project involve no risk to you, upon the receipt of your
acceptance mail , I will provide you with  further
details.Reply through my private email address below.

Respectfully yours,

Alkhazzan Mona Ahmed.
Branch Manager National Bank of Abu Dhabi
Al Ain Branch Ali Ibn Abi Talib St, Near Oud
Al Tawba Round About, United Arab Emirates
Private email:monahmeddd2014@gmail.com

contact me with my email address so that i will send your more details about this deal;( miss.w.tooer@gmail.com)

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 2008 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.contact me with my email address so that i will send your more details about this deal;( miss.w.tooer@gmail.com)

 

Yours faithful,

 

Mrs Wend Toore

VERY URGENT PLEASE...

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.

You can still get me through my private email address (mryaro@qip.ru).

Thank you,
Mr Yaro Hassan.