Monday, April 28, 2014
I NEED YOUR URGENT REPLY.
From the Desk of Mr.Hossein Ashraf
Manager Bill and Exchange Dept
African Development Bank (ADB)
Ouagadougou Burkina Faso.
Dear,
I know that this mail will come to you as a surprise. I am the bill and Exchange manager in African Development Bank .I Hope that you will not expose or betray this trust and confident that i am about to Repose on you for the mutual benefit of our both families.
I need your urgent assistance in transferring the sum of $27.4 million immediately to your account. The money has been dormant for years in our Bank here without any body coming for it.
I want to release the money to you as the nearest person
to our deceased customer.
I don't want the money to go into our Bank treasury 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 nearest person to the deceased customer.
Please i will like you to keep this proposal as a top secret and delete if you are not interested.
Upon receipt of your reply, I will send you full details on how the Business will be executed and also note that you will have 40% of the Above mentioned sum. 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
Please reply in my private email address (ashraf.hossein@yahoo.com) for security and confidential reasons.
Mr.Hossein Ashraf
African Development Bank,
Burkina Faso West Africa.
Friday, April 25, 2014
Dear Beloved One
Dear Beloved One
Greeting to you, I'm a Malaysia business woman dealing with gold exportation in Burkina Faso. I was diagnosed with ovarian cancer disease which doctors have confirmed that i have a short period of time to leave, Now that I'm ending the race like this, without any family members and no child, I have decided to hand over the sum of ($750.000.00) that I have in my account to you for the help of orphanage homes/needy once in your location to fulfill my wish on earth. You may be wondering why I chose you. But someone lucky has to be chosen according the revelation I heard after my prayers today.
But before handing over my data's to you, kindly assure me that you will take only 50% of the money and share the rest to orphanage homes/needy once, respond quickly to enable me forward you the bank contact details and my valid International passport now that I have access to internet before it will be too late as the bank is aware of my decision over the fund and awaiting for whom I will instruct to contact them forward a scanned copy of my valid international passport for their confirmation. Note that it will only cost you for change of ownership according to the bank policy, and please don't be discouraged about the change of ownership because at this stage if no one apply for the money it will go to bank treasury when I'm gone and they will not use it to help the needy once to fulfill my wish,
Remain Bless Mrs.Noor Hidayah mrsnoorhidayah@yahoo.cl
Greeting to you, I'm a Malaysia business woman dealing with gold exportation in Burkina Faso. I was diagnosed with ovarian cancer disease which doctors have confirmed that i have a short period of time to leave, Now that I'm ending the race like this, without any family members and no child, I have decided to hand over the sum of ($750.000.00) that I have in my account to you for the help of orphanage homes/needy once in your location to fulfill my wish on earth. You may be wondering why I chose you. But someone lucky has to be chosen according the revelation I heard after my prayers today.
But before handing over my data's to you, kindly assure me that you will take only 50% of the money and share the rest to orphanage homes/needy once, respond quickly to enable me forward you the bank contact details and my valid International passport now that I have access to internet before it will be too late as the bank is aware of my decision over the fund and awaiting for whom I will instruct to contact them forward a scanned copy of my valid international passport for their confirmation. Note that it will only cost you for change of ownership according to the bank policy, and please don't be discouraged about the change of ownership because at this stage if no one apply for the money it will go to bank treasury when I'm gone and they will not use it to help the needy once to fulfill my wish,
Remain Bless Mrs.Noor Hidayah mrsnoorhidayah@yahoo.cl
Thursday, April 24, 2014
PLEASE HELP ME
PLEASE HELP ME
Dear Friend
I am Mr. Abdoul Issouf ,I work for BOA bank Ouagadougou Burkina Faso. I have a business proposal which concerns the transfer of $13.5 M USD into a foreign account. Everything about this transaction shall be legally done without any problem. If you are interested to help me, I will give you more details as soon as I receive your positive response. You will be entitled to 40%, 60% will be for me,. If you are willing to work with me, send me immediately the information listed bellow.
If you are willing to work with me, Kindly respond to my proposal via my private email address for security and confidential reasons ( mrissouf1@gmail.com )
Name…………………..
Nationality……………..
Age……………………..
Sex.............................
Occupation……………..
Home Telephone...............
Private Telephone…………....
Address………………………………
Thanks
Mr. Abdoul Issouf
Dear Beloved One
Dear Beloved One
Greeting to you, I'm a Malaysia business woman dealing with gold exportation in Burkina Faso. I was diagnosed with ovarian cancer disease which doctors have confirmed that i have a short period of time to leave, Now that I'm ending the race like this, without any family members and no child, I have decided to hand over the sum of ($750.000.00) that I have in my account to you for the help of orphanage homes/needy once in your location to fulfill my wish on earth. You may be wondering why I chose you. But someone lucky has to be chosen according the revelation I heard after my prayers today.
But before handing over my data's to you, kindly assure me that you will take only 50% of the money and share the rest to orphanage homes/needy once, respond quickly to enable me forward you the bank contact details and my valid International passport now that I have access to internet before it will be too late as the bank is aware of my decision over the fund and awaiting for whom I will instruct to contact them forward a scanned copy of my valid international passport for their confirmation. Note that it will only cost you for change of ownership according to the bank policy, and please don't be discouraged about the change of ownership because at this stage if no one apply for the money it will go to bank treasury when I'm gone and they will not use it to help the needy once to fulfill my wish,
Remain Bless Mrs.Noor Hidayah mrsnoorhidayah@yahoo.cl
Greeting to you, I'm a Malaysia business woman dealing with gold exportation in Burkina Faso. I was diagnosed with ovarian cancer disease which doctors have confirmed that i have a short period of time to leave, Now that I'm ending the race like this, without any family members and no child, I have decided to hand over the sum of ($750.000.00) that I have in my account to you for the help of orphanage homes/needy once in your location to fulfill my wish on earth. You may be wondering why I chose you. But someone lucky has to be chosen according the revelation I heard after my prayers today.
But before handing over my data's to you, kindly assure me that you will take only 50% of the money and share the rest to orphanage homes/needy once, respond quickly to enable me forward you the bank contact details and my valid International passport now that I have access to internet before it will be too late as the bank is aware of my decision over the fund and awaiting for whom I will instruct to contact them forward a scanned copy of my valid international passport for their confirmation. Note that it will only cost you for change of ownership according to the bank policy, and please don't be discouraged about the change of ownership because at this stage if no one apply for the money it will go to bank treasury when I'm gone and they will not use it to help the needy once to fulfill my wish,
Remain Bless Mrs.Noor Hidayah mrsnoorhidayah@yahoo.cl
QUICKLY REPLY ME WITH THIS EMAIL (deji.lassina1@gmail.com)
Good day
I am Mr. Deji Lassina 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: deji.lassina1@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. Deji Lassina.
I am Mr. Deji Lassina 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: deji.lassina1@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. Deji Lassina.
Wednesday, April 23, 2014
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
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 MRS.AWAH SULE
FROM MRS.AWAH SULE
BILL AND EXCHANGE MANAGER
BANK OF AFRICA (B.O.A)
OUAGADOUGOU BURKINA FASO
WEST AFRICA.
please reply to this email address
mrs.awahsule11@gmail.com
Dear friend,
I am MRS.AWAH SULE 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 MRS.AWAH SULE
please reply to this email address
mrs.awahsule11@gmail.com
BILL AND EXCHANGE MANAGER
BANK OF AFRICA (B.O.A)
OUAGADOUGOU BURKINA FASO
WEST AFRICA.
please reply to this email address
mrs.awahsule11@gmail.com
Dear friend,
I am MRS.AWAH SULE 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 MRS.AWAH SULE
please reply to this email address
mrs.awahsule11@gmail.com
Greetings my dearest one,
Greetings my dearest one,my name is Issatta Justin 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 Bankin Burkina Faso , with my name as the next of kin. I travelled 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 $5.6Million 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.
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 10% 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.
my email addres issatta_justinyak@yahoo.com
Sincerely yours
Miss Issatta Justin YAK
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 Bankin Burkina Faso , with my name as the next of kin. I travelled 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 $5.6Million 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.
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 10% 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.
my email addres issatta_justinyak@yahoo.com
Sincerely yours
Miss Issatta Justin YAK
Tuesday, April 22, 2014
Good day friend
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. Esther 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 67 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 $19.2 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: mrsestherheidi36@gmail.com
Thanks and God bless you,
I await your urgent reply,
From Mrs. Esther Heidi
Greetings to you,
Auditing Section in foreign remittance department
Bank Of Africa (BOA) Ouagadougou Burkina Faso.
Dear Friend,
I have picked up the trust and courage to write you this letter with divine confidence that you are a reliable and honest Person who will assist me for this important business transaction. My spirit directed me to contact you in this transaction; I never know you in my person and I would like to know you more.
I am senior Auditing Officer with this Diamond Bank in Ouagadougou, Burkina Faso. There is an account opened in this bank in 2000 and since 2003 nobody has operated on this account after the death of an account owner. Then after going through some old files during last year audit to verify the heir of the fund, I discovered that the customer died with his entire family.
The owner of this account died since 2003. He has no relative here and his Company has been closed and no person knows about this account or any thing concerning it, the account has no next of kin and my investigation proved to me as well that his company does not know anything about this account and the amount involved is (US$2,940,000.00) Two million Nine Hundred and Forty thousand United States Dollars. This amount I mentioned is without the interest of the money, it is the subject amount which the man deposited in this Bank Of Africa (BOA).
I want this total sum (US$2,940,000.00) Two million Nine Hundred and Forty thousand United States Dollars to be transferred into a safe foreign account abroad. I am contacting you based on the fact that you are a foreigner because this money can only be approved for payment to a foreigner. I know that this proposal will come to you as a surprise as we don't know each other before. But God is great; let us use our identity card to recognition.
I suggested that our percentage shall be 40% for you while 60% is for me as soon as you confirm the total sum into your bank account. I will come over to your country for sharing of the money.
I will be waiting for your urgent response.
Mr Hassan Umra
Bank Of Africa (BOA) Ouagadougou Burkina Faso.
Dear Friend,
I have picked up the trust and courage to write you this letter with divine confidence that you are a reliable and honest Person who will assist me for this important business transaction. My spirit directed me to contact you in this transaction; I never know you in my person and I would like to know you more.
I am senior Auditing Officer with this Diamond Bank in Ouagadougou, Burkina Faso. There is an account opened in this bank in 2000 and since 2003 nobody has operated on this account after the death of an account owner. Then after going through some old files during last year audit to verify the heir of the fund, I discovered that the customer died with his entire family.
The owner of this account died since 2003. He has no relative here and his Company has been closed and no person knows about this account or any thing concerning it, the account has no next of kin and my investigation proved to me as well that his company does not know anything about this account and the amount involved is (US$2,940,000.00) Two million Nine Hundred and Forty thousand United States Dollars. This amount I mentioned is without the interest of the money, it is the subject amount which the man deposited in this Bank Of Africa (BOA).
I want this total sum (US$2,940,000.00) Two million Nine Hundred and Forty thousand United States Dollars to be transferred into a safe foreign account abroad. I am contacting you based on the fact that you are a foreigner because this money can only be approved for payment to a foreigner. I know that this proposal will come to you as a surprise as we don't know each other before. But God is great; let us use our identity card to recognition.
I suggested that our percentage shall be 40% for you while 60% is for me as soon as you confirm the total sum into your bank account. I will come over to your country for sharing of the money.
I will be waiting for your urgent response.
Mr Hassan Umra
Saturday, April 19, 2014
From Mr Vitor Gaspar,
From Mr Vitor Gaspar,
Accounting and auditing department
Africa Development Bank (A.D.B)
Ouagadougou , Burkina-Faso.
Hello,
This mail might come to you as a surprise and the temptation to ignore it as un serious could come into your mind but please consider it a divine wish and accept it with a deep sense of humility.
I am Mr Vitor Gaspar, the manager in charge of Accounting and auditing department of Africa Development Bank (A.D.B) 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 every huge sum of money belonging to one of our deceased customer who died on Feb29th 2006 of a ghastly motor accident 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. Although personally,
And keep this information secret to enable the whole plans and idea be Profitable and successful during the time of execution, the amount is Eight million Three hundred thousand United States dollars (US$8.3Million), as it may interest you to know,
I contacted you to be my partner and person to be reliable and capable to champion a business of such magnitude without any problem. So we can commence all arrangement sand I will give you more information on how we would handle this project. And also note that you will have 40% of the above mentioned sum if you agree to handle this business with me, and 60% for me.
Please treat this business with utmost confidentiality and send me the Following: contact me through this ID ( mrvitorgaspar01@gmail.com )
1) Your full name.
2) Phone, fax and mobile.
3) Company name, position and address.
4) Profession, age and marital status.
5) International passport or ID card.
6) Accourt Information.
Regards,
Mr Vitor Gaspar.
Accounting and auditing department
Africa Development Bank (A.D.B)
Ouagadougou , Burkina-Faso.
Hello,
This mail might come to you as a surprise and the temptation to ignore it as un serious could come into your mind but please consider it a divine wish and accept it with a deep sense of humility.
I am Mr Vitor Gaspar, the manager in charge of Accounting and auditing department of Africa Development Bank (A.D.B) 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 every huge sum of money belonging to one of our deceased customer who died on Feb29th 2006 of a ghastly motor accident 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. Although personally,
And keep this information secret to enable the whole plans and idea be Profitable and successful during the time of execution, the amount is Eight million Three hundred thousand United States dollars (US$8.3Million), as it may interest you to know,
I contacted you to be my partner and person to be reliable and capable to champion a business of such magnitude without any problem. So we can commence all arrangement sand I will give you more information on how we would handle this project. And also note that you will have 40% of the above mentioned sum if you agree to handle this business with me, and 60% for me.
Please treat this business with utmost confidentiality and send me the Following: contact me through this ID ( mrvitorgaspar01@gmail.com )
1) Your full name.
2) Phone, fax and mobile.
3) Company name, position and address.
4) Profession, age and marital status.
5) International passport or ID card.
6) Accourt Information.
Regards,
Mr Vitor Gaspar.
WITH DUE RESPECT AND REGARD.
Good day
I am Mr. John Sankara 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: johnsankara990@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. John Sankara.
Urgent Response,
Dear friend.
Please my email address: mrsmaryam.compaore2013@gmail.com
Greetings to you and your family, I am the manager of bill and exchange in THE BANK, I have a business of 5.5 Million United State Dollars to be transfer to your account for investment in your country, if you are ready to assist me get back to me, I will give you full details on how the fund will be transfer to you.
Be rest assured that everything will be handled confidentially because, this is a great opportunity we cannot afford to miss, as it will make our family profit a lot. it has been 6 years ago, 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.
The Political advisers always inflated the amounts before transfer to foreign accounts so I also used the opportunity to divert part of the fund worth fiva million five hundred united state dollars I told you about and I am aware that there is no official trace of how much was transferred as all the accounts used for such transfers of fund at that particle time were closed after transfer.
I am the account officer to most of the politicians and when I discovered that they were using me to succeed in their greedy act, I also cleaned some of their banking records from the Bank files and no one cared to ask me for the money was too much for them to control, as I am sending this message to you, I was able to divert five point five Millions Dollars ($5.5M)which is in an escrow transit account belonging to no one in the bank, and now my bank is very anxious to know the real beneficiary of the funds is for they have made a lot of profits with the fund.It has been more than five years ago and most of the politicians are no longer in power again and they don't use our bank to transfer funds overseas anymore since their tenure had expired.
The $5.5 Million United State Dollars has been lying in the bank as unclaimed fund and I will soon retire from the bank immediately the fund is transfer into your account over there Immediately the fund has been successfully transfer into your account I will come to your country for the sharing of the fund, the fund will be shared 50% for me and 40% for you, and the other 10% for the orphanages home and poor with less-privilege people.
Please know that there is no one that is going to question you about the fund if you will comply with me and follow my instruction which will help us a lot to achieve this goal for everything is well secured.
Please indicate your interest in this transaction by replying back and if you are not interested do not waste your time to reply kindly delete my message from your box ok.
Please contact me through my private email address: mrsmaryam.compaore2013@gmail.com
Waiting to hear from you soon.
Yours Faithfully,
Mrs. Maryam Compaore
E-mail: mrsmaryam.compaore2013@gmail.com
Friday, April 18, 2014
PLEASE HELP ME
PLEASE HELP ME
Dear Friend
I am Mr. Abdoul Issouf ,I work for BOA bank Ouagadougou Burkina Faso. I have a business proposal which concerns the transfer of $13.5 M USD into a foreign account. Everything about this transaction shall be legally done without any problem. If you are interested to help me, I will give you more details as soon as I receive your positive response. You will be entitled to 40%, 60% will be for me,. If you are willing to work with me, send me immediately the information listed bellow.
If you are willing to work with me, Kindly respond to my proposal via my private email address for security and confidential reasons ( mrissouf1@gmail.com )
Name…………………..
Nationality……………..
Age……………………..
Sex.............................
Occupation……………..
Home Telephone...............
Private Telephone…………....
Address………………………………
Thanks
Mr. Abdoul Issouf
PLEASE HELP ME
PLEASE HELP ME
Dear Friend
I am Mr. Abdoul Issouf ,I work for BOA bank Ouagadougou Burkina Faso. I have a business proposal which concerns the transfer of $13.5 M USD into a foreign account. Everything about this transaction shall be legally done without any problem. If you are interested to help me, I will give you more details as soon as I receive your positive response. You will be entitled to 40%, 60% will be for me,. If you are willing to work with me, send me immediately the information listed bellow.
If you are willing to work with me, Kindly respond to my proposal via my private email address for security and confidential reasons ( mrissouf1@gmail.com )
Name…………………..
Nationality……………..
Age……………………..
Sex.............................
Occupation……………..
Home Telephone...............
Private Telephone…………....
Address………………………………
Thanks
Mr. Abdoul Issouf
Thursday, April 17, 2014
Urgent Response,
Dear friend.
Please my email address: mrsmaryam.compaore2013@gmail.com
Greetings to you and your family, I am the manager of bill and exchange in THE BANK, I have a business of 5.5 Million United State Dollars to be transfer to your account for investment in your country, if you are ready to assist me get back to me, I will give you full details on how the fund will be transfer to you.
Be rest assured that everything will be handled confidentially because, this is a great opportunity we cannot afford to miss, as it will make our family profit a lot. it has been 6 years ago, 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.
The Political advisers always inflated the amounts before transfer to foreign accounts so I also used the opportunity to divert part of the fund worth fiva million five hundred united state dollars I told you about and I am aware that there is no official trace of how much was transferred as all the accounts used for such transfers of fund at that particle time were closed after transfer.
I am the account officer to most of the politicians and when I discovered that they were using me to succeed in their greedy act, I also cleaned some of their banking records from the Bank files and no one cared to ask me for the money was too much for them to control, as I am sending this message to you, I was able to divert five point five Millions Dollars ($5.5M)which is in an escrow transit account belonging to no one in the bank, and now my bank is very anxious to know the real beneficiary of the funds is for they have made a lot of profits with the fund.It has been more than five years ago and most of the politicians are no longer in power again and they don't use our bank to transfer funds overseas anymore since their tenure had expired.
The $5.5 Million United State Dollars has been lying in the bank as unclaimed fund and I will soon retire from the bank immediately the fund is transfer into your account over there Immediately the fund has been successfully transfer into your account I will come to your country for the sharing of the fund, the fund will be shared 50% for me and 40% for you, and the other 10% for the orphanages home and poor with less-privilege people.
Please know that there is no one that is going to question you about the fund if you will comply with me and follow my instruction which will help us a lot to achieve this goal for everything is well secured.
Please indicate your interest in this transaction by replying back and if you are not interested do not waste your time to reply kindly delete my message from your box ok.
Please contact me through my private email address: mrsmaryam.compaore2013@gmail.com
Waiting to hear from you soon.
Yours Faithfully,
Mrs. Maryam Compaore
E-mail: mrsmaryam.compaore2013@gmail.com
Saturday, April 12, 2014
Please read & reply
Please read & reply
I am Dr Paul Benido a banker,
I contacted you on a business deal of 3.5 Million Euro, ready to
transfer to your account
The depositor of the said fund died with his entire family during the
Iraq war in 2006, unfortunately leaving nobody for the claim. I need
you to signify your interest by
replying to this email (drpaulbenido3@gmail.com) if we make this
claim, we will share it 50%/50%. If you are interested reply I will
give you the full details.
(1)Your Full names:.............................
(2)Occupation:...............................
(3)Age and Sex:..........................
(4)Marital Status:................
(5)Private phone number:...................
(6)Current residential address:..................
Waiting for your reply
Best regard,
Dr Paul Benido
I am Dr Paul Benido a banker,
I contacted you on a business deal of 3.5 Million Euro, ready to
transfer to your account
The depositor of the said fund died with his entire family during the
Iraq war in 2006, unfortunately leaving nobody for the claim. I need
you to signify your interest by
replying to this email (drpaulbenido3@gmail.com) if we make this
claim, we will share it 50%/50%. If you are interested reply I will
give you the full details.
(1)Your Full names:.............................
(2)Occupation:...............................
(3)Age and Sex:..........................
(4)Marital Status:................
(5)Private phone number:...................
(6)Current residential address:..................
Waiting for your reply
Best regard,
Dr Paul Benido
Wednesday, April 9, 2014
From Ms.Regina Walsh Martey
Greetings to you and your family.
I am Ms.Regina Walsh Martey " A widow to late "Walsh Martey" I am 54 years old, my late Husband was a Director with the Construction Company here before his Sudden Death in this Country's present political Crisis,
But before his death, he Deposited the Sum of¨$8.000.000 with the Fund Holders here in my name and Iam suffering from pancreatic cancer, My condition is really bad and it is quite obvious that I won't live more than two months according to my doctors, and i have no Child who is going to take care of this Huge amount of Money, I am willing to donate the sum of $8,000,000 US dollars for you to help widows and the less privileged ones in the rural and urban areas and to carry out charity works in your Country and around the World on my Behalf,
Waiting for your Urgent
Thanks,
Ms.Regina Walsh Martey
I am Ms.Regina Walsh Martey " A widow to late "Walsh Martey" I am 54 years old, my late Husband was a Director with the Construction Company here before his Sudden Death in this Country's present political Crisis,
But before his death, he Deposited the Sum of¨$8.000.000 with the Fund Holders here in my name and Iam suffering from pancreatic cancer, My condition is really bad and it is quite obvious that I won't live more than two months according to my doctors, and i have no Child who is going to take care of this Huge amount of Money, I am willing to donate the sum of $8,000,000 US dollars for you to help widows and the less privileged ones in the rural and urban areas and to carry out charity works in your Country and around the World on my Behalf,
Waiting for your Urgent
Thanks,
Ms.Regina Walsh Martey
FROM,MR.DIALLO ALIDU.
Dear Friend,
I'm Mr.Diallo Alidu, working at the auditing of Accounting department, BANK OF AFRICA.During an annual auditing of Account's in this bank, my department came across a very huge sum of money belonging to a deceased person who died in a tragic plane crash on the Lenana Peak, Mount Kenya, Saturday, the 19th day of July, 2003 together with his wife Jean, three of their children and their spouses, and four grandchildren, since then his fund has been dormant in his account with this Bank without any claim of the fund in our custody either from his family or relation before discovery to this development.
The said amount was U.S $8.2M (Eight million, two hundred thousand United States dollars).In fact I could have done this transaction alone but because of my position in the country as a civil servant (A Banker), we are not allowed to operate a foreign account and would eventually raise an eye brow on my side during the time of transfer because I work in this bank.
I will not fail to inform you that this transaction is 100% risk free. On smooth conclusion of this transaction, you will be entitled to 45% of the total sum as gratification, while 55% will be for me, also you have to understand that you and i will put hands together to make any expenses that will come up in this transaction and any expenses that you and I make will be deducted from the fund immediately the bank transfer the fund into your account before sharing.
Show your readiness to assist me in this transaction by replying this proposal as early as possible and I want you to assure me of your capability of handling this transfer with trust by giving me the following information's about yourself:
1) Your age:...............................
2) Your occupation:.......................
3) Are you married?:...............................
4) Your mobile phone number.:...............................
5) Your location and full address.
6) Scan and send a copy of your identity card to me. :...............................
7) Your Fax Number: :...............................
8) Sex:.:...............................
Do not take this very transaction as a joke,I need your full co-operation to make this work fine.because the management is ready to approve this payment to any foreigner who has correct information of this account, which I will give to you.
I need your strong assurance that you will never let me down in this transaction, so you reply and ask me how you can apply for the text of application form of claim of the deceased fund from the bank. It is the foreign remittance departments that are responsible for transference of fund into your account over there.
REPLY TO MY PRIVATE ADDRESS- di_alidu20@rocketmail.com and call on 74 40 40 93 only if you are interested.
Thanks yours,
Mr. Diallo Alidu.
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