Dearest One,
I am Madam Bicaba Ozim I am a widow being that I lost my husband,my husband
Late Mr Ozim Thais 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 Ozim ,indicate your interest by replying urgently
Thanks and best regards . Madam Bicaba Ozim
Sunday, September 28, 2014
Thursday, September 25, 2014
PLEASE I NEED YOUR URGENT RESPONSE.
My Dearest Friend,
I am MR. PAUL MADI, The chief auditor in bank of Africa (boa) Burkina Faso
West African, One of our customers, with his entire family was among the
victims of plane crash and before his death, he has an account with us valued
at $27.2million us dollars(twenty-seven million two hundred thousand us
dollars) in our bank and according to the Burkina Faso law, at the expiration
of Ten years if nobody applies to claim the funds a grace of one year also
will be given before the money will revert to the ownership of the Burkina
Faso government.
My proposals is that i will like you as a foreigner to stand in as the next of
kin or distant cousin for us to claim this money, so that the fruits of this
old man's labour will not get into the hands of some corrupt government
officials who will later use the money to sponsor war in Africa and kill
innocent citizens in the search for political power.
As a foreign partner which this money will be transfer into your account, you
are entitle to 40% of the total money while 55% will be for me as the
moderator of this transaction and 5% will be mapped out for any expenditure
that may be incur during the course of 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 chief auditor in this bank guarantees the successful
execution of this (deal) transaction.
Please 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. PAUL MADI.
Please contact me here: paulmadi5050@yahoo.com
I am MR. PAUL MADI, The chief auditor in bank of Africa (boa) Burkina Faso
West African, One of our customers, with his entire family was among the
victims of plane crash and before his death, he has an account with us valued
at $27.2million us dollars(twenty-seven million two hundred thousand us
dollars) in our bank and according to the Burkina Faso law, at the expiration
of Ten years if nobody applies to claim the funds a grace of one year also
will be given before the money will revert to the ownership of the Burkina
Faso government.
My proposals is that i will like you as a foreigner to stand in as the next of
kin or distant cousin for us to claim this money, so that the fruits of this
old man's labour will not get into the hands of some corrupt government
officials who will later use the money to sponsor war in Africa and kill
innocent citizens in the search for political power.
As a foreign partner which this money will be transfer into your account, you
are entitle to 40% of the total money while 55% will be for me as the
moderator of this transaction and 5% will be mapped out for any expenditure
that may be incur during the course of 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 chief auditor in this bank guarantees the successful
execution of this (deal) transaction.
Please 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. PAUL MADI.
Please contact me here: paulmadi5050@yahoo.com
Wednesday, September 24, 2014
PLEASE URGENT RESPONSE.
From Joy Kipkalya Kones,
My father name Dr Kipkalya Kones,
Former Minister for SPLA Affairs,
I am from (Kenyan), female 24years old
Live in Ouagadougou Burkina Faso
please after reading Reply to this email (miss.joy2015@yandex.com)
My Dear ,I am writing this mail to you with tears and sorrow from my heart. With due respect ,trust and humanity, i appeal to you to exercise a little patience and read through my letter, I wish to contact you personally for a long term business relationship and investment assistance in your Country so i feel quite safe dealing with you in this important business having gone through your remarkable profile, honestly i am writing this email to you with pains, tears and sorrow from my heart, i will really like to have a good relationship with you and i have a special reason why i decided to contact you, i decided to contact you due to the urgency of my situation, My name is Joy Kipkalya Kones, 24yrs old female and I held from Kenya in East Africa. My father was the former Kenyan road Minister. He and Assistant Minister of Home Affairs Lorna Laboso had been on board the Cessna 210, which was headed to Kericho and crashed in a remote area called Kajong'a, in western Kenya. The plane crashed on the Tuesday 10th, June, 2008.You can read more about the crash through the below site:
http://edition.cnn.com/2008/WORLD/africa/06/10/kenya.crash/index.html
After the burial of my father, my stepmother and uncle conspired and sold my father's property to an Italian Expert rate which the shared the money among themselves and live nothing for me. I am constrained to contact you because of the abuse I am receiving from my wicked stepmother and uncle. They planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father. Meanwhile i wanted to escape to the USA but they hide away my international passport and other valuable travelling documents. Luckily they did not discover where i kept my fathers File which contains important documents. So I decided to run to the refugee camp where i am presently seeking asylum under the United Nations High Commission for the Refugee here in Ouagadougou, Republic of Burkina Faso.
One faithful morning, I opened my father's briefcase and found out the documents which he has deposited huge amount of money in bank in Burkina Faso with my name as the next of kin. I travelled to Burkina Faso to withdraw the money for a better life so that I can take care of myself and start a new life, on my arrival, the Bank Director whom I met in person told me that my father's instruction/will to the bank is that the money would only be release to me when I am married or present a trustee who will help me and invest the money overseas. I am in search of an honest and reliable person who will help me and stand as my trustee so that I will present him to the Bank for transfer of the money to his bank account overseas. 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 sister.
Although, you may wonder why I am so soon revealing myself to you without knowing you, well I will say that my mind convince Ed me that you may be the true person to help me. More so, my father of blessed memory deposited the sum of (US$11.500, 000) Dollars in Bank with my name as the next of kin. However, I shall forward you with the necessary documents on confirmation of your acceptance to assist me for the transfer and statement of the fund in your country. As you will help me in an investment, and i will like to complete my studies, as i was in my 1year in the university when my beloved father died. It is my intention to compensate you with 30% of the total money for your services and the bala nce shall be my capital in your establishment. As soon as I receive your positive response showing your interest 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.
AWAITING YOUR URGENT AND POSITIVE RESPONSE, Please do keep this only to your self for now un till the bank will transfer the fund. I beg you not to disclose it till i come over because I am afraid of my wicked stepmother who has threatened to kill me and have the money alone ,I thank God Today that am out from my country (KENYA) but now In (Burkina Faso) where my father deposited the money with my name as the next of Kin. I have the documents for the claim.
please Reply to this email (miss.joy2015@yandex.com)
Yours Sincerely
Joy Kipkalya Kones
My father name Dr Kipkalya Kones,
Former Minister for SPLA Affairs,
I am from (Kenyan), female 24years old
Live in Ouagadougou Burkina Faso
please after reading Reply to this email (miss.joy2015@yandex.com)
My Dear ,I am writing this mail to you with tears and sorrow from my heart. With due respect ,trust and humanity, i appeal to you to exercise a little patience and read through my letter, I wish to contact you personally for a long term business relationship and investment assistance in your Country so i feel quite safe dealing with you in this important business having gone through your remarkable profile, honestly i am writing this email to you with pains, tears and sorrow from my heart, i will really like to have a good relationship with you and i have a special reason why i decided to contact you, i decided to contact you due to the urgency of my situation, My name is Joy Kipkalya Kones, 24yrs old female and I held from Kenya in East Africa. My father was the former Kenyan road Minister. He and Assistant Minister of Home Affairs Lorna Laboso had been on board the Cessna 210, which was headed to Kericho and crashed in a remote area called Kajong'a, in western Kenya. The plane crashed on the Tuesday 10th, June, 2008.You can read more about the crash through the below site:
http://edition.cnn.com/2008/WORLD/africa/06/10/kenya.crash/index.html
After the burial of my father, my stepmother and uncle conspired and sold my father's property to an Italian Expert rate which the shared the money among themselves and live nothing for me. I am constrained to contact you because of the abuse I am receiving from my wicked stepmother and uncle. They planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father. Meanwhile i wanted to escape to the USA but they hide away my international passport and other valuable travelling documents. Luckily they did not discover where i kept my fathers File which contains important documents. So I decided to run to the refugee camp where i am presently seeking asylum under the United Nations High Commission for the Refugee here in Ouagadougou, Republic of Burkina Faso.
One faithful morning, I opened my father's briefcase and found out the documents which he has deposited huge amount of money in bank in Burkina Faso with my name as the next of kin. I travelled to Burkina Faso to withdraw the money for a better life so that I can take care of myself and start a new life, on my arrival, the Bank Director whom I met in person told me that my father's instruction/will to the bank is that the money would only be release to me when I am married or present a trustee who will help me and invest the money overseas. I am in search of an honest and reliable person who will help me and stand as my trustee so that I will present him to the Bank for transfer of the money to his bank account overseas. 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 sister.
Although, you may wonder why I am so soon revealing myself to you without knowing you, well I will say that my mind convince Ed me that you may be the true person to help me. More so, my father of blessed memory deposited the sum of (US$11.500, 000) Dollars in Bank with my name as the next of kin. However, I shall forward you with the necessary documents on confirmation of your acceptance to assist me for the transfer and statement of the fund in your country. As you will help me in an investment, and i will like to complete my studies, as i was in my 1year in the university when my beloved father died. It is my intention to compensate you with 30% of the total money for your services and the bala nce shall be my capital in your establishment. As soon as I receive your positive response showing your interest 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.
AWAITING YOUR URGENT AND POSITIVE RESPONSE, Please do keep this only to your self for now un till the bank will transfer the fund. I beg you not to disclose it till i come over because I am afraid of my wicked stepmother who has threatened to kill me and have the money alone ,I thank God Today that am out from my country (KENYA) but now In (Burkina Faso) where my father deposited the money with my name as the next of Kin. I have the documents for the claim.
please Reply to this email (miss.joy2015@yandex.com)
Yours Sincerely
Joy Kipkalya Kones
Monday, September 22, 2014
Greetings
Greetings,
I know that this message will come to you as a surprise. I am, Mr.
Humphrey Chuks, from Burkina Faso the bill and exchange manager in
bank of Africa (BOA), Ouagadougou Burkina-Faso.I hoped 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 families. I need your
urgent assistance in transferring the sum of (USD$7.3) Million to your
account within 10 to 14 banking days.This money has been dormant for
years in our bank without claim. I want the bank to release the money
to you as the nearest person to our deceased customer (the owner of
the account) died along with his supposed next of kin in an air crash
since July, 2005.I don't want the money to go into our
bank treasurer account as an abandoned fund. So this is the reason
why I contacted you so that the bank can release the money to you as
the next of kin to the deceased customer. Please I would like you to
keep this proposal as a top secret and delete it if you are not
interested, I will give you full details on how the business will be
executed and also note that you will have 40% of the above mentioned
sum if you agree to handle this business with me? And 10% will be set
aside for any expenses that warrant on the process before the fund get
into your bank account such as telephone calls bills.
Finally, if without doubt you are interested, serious and or capable
to run this business with me then kindly get back to me with the
following information below to enable us precede, Your Full Names,
Direct Mobile phone numbers and Fax, Your Country and State of Origin,
Your Gender, Occupation and Age bracket?Like I said, if you are
genuinely interested
in this business, then call me on phone for more details because this
transaction entails constant phone call. Lest I forget, an empty bank
account can serve to receive this money (USD$7, 3).
PHONE: +226 77708613.
Hoping to hear you immediately.
Best Regards,
Mr. Humphrey Chuks.
I know that this message will come to you as a surprise. I am, Mr.
Humphrey Chuks, from Burkina Faso the bill and exchange manager in
bank of Africa (BOA), Ouagadougou Burkina-Faso.I hoped 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 families. I need your
urgent assistance in transferring the sum of (USD$7.3) Million to your
account within 10 to 14 banking days.This money has been dormant for
years in our bank without claim. I want the bank to release the money
to you as the nearest person to our deceased customer (the owner of
the account) died along with his supposed next of kin in an air crash
since July, 2005.I don't want the money to go into our
bank treasurer account as an abandoned fund. So this is the reason
why I contacted you so that the bank can release the money to you as
the next of kin to the deceased customer. Please I would like you to
keep this proposal as a top secret and delete it if you are not
interested, I will give you full details on how the business will be
executed and also note that you will have 40% of the above mentioned
sum if you agree to handle this business with me? And 10% will be set
aside for any expenses that warrant on the process before the fund get
into your bank account such as telephone calls bills.
Finally, if without doubt you are interested, serious and or capable
to run this business with me then kindly get back to me with the
following information below to enable us precede, Your Full Names,
Direct Mobile phone numbers and Fax, Your Country and State of Origin,
Your Gender, Occupation and Age bracket?Like I said, if you are
genuinely interested
in this business, then call me on phone for more details because this
transaction entails constant phone call. Lest I forget, an empty bank
account can serve to receive this money (USD$7, 3).
PHONE: +226 77708613.
Hoping to hear you immediately.
Best Regards,
Mr. Humphrey Chuks.
Thursday, September 18, 2014
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provided with a way to stop at any time, simply email back with remove in subject line*
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Tuesday, September 16, 2014
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Thursday, September 11, 2014
DEAR FRIEND.
Dear Friend,
Greetings to you and your family, I am Mr. Karim Bello the Auditing and Accounting section manager in Bank Of Africa Burkina Faso (BOA). I need your urgent assistance in transferring the sum of $13.7million to your account within 10 to 14 banking days. there is one of our customers who have made deposit of sum of $13.7 USD Million (THIRTEEN MILLION, SEVEN HUNDRED THOUSAND US DOLLARS) for 7 years and he lost his life and his family in the plane crash.
This money has been dormant for years in our Bank with out claim. So this is the reason I am contacting you so that the bank can release the money to you as the next of kin to the deceased customer. Upon receipt of your reply, I will give you full details on how the business will be executed legally and i will provide you all documents needed for this transaction.
You don't have to be afraid of anything as regards to this transaction. I have been working with this bank for years and I know all their secret and systems of operation. I have carefully mapped out my perfect strategies to handle this operation successfully. I am expecting your urgent response. I will appreciate it very much, if this proposal is acceptable by you.
Now my questions are:
1) Can you handle this project?
2) Can I give you this trust?
We shall share in ratio of 50% for you and 50% for me, I assure you we can achieve it successfully. i wait for your reply.
Respectfully,
Mr. Karim Bello
Tuesday, September 9, 2014
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Sunday, September 7, 2014
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 5,000 dollars through Western union 5,000 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 digits
Sender's Name: Fred Moon
Text Question :How Long
Answer:Immediately
Amount:USD 5,000
Please,contact Pastor Anthony kumar Tell him to give you the remaining 4 digits MTCN number to you, below is the email address (wubpaymentoffice1@yahoo.fr ) send your cell phone number in your reply to them for the process of your payment file.
Mr Ali Koro
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 5,000 dollars through Western union 5,000 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 digits
Sender's Name: Fred Moon
Text Question :How Long
Answer:Immediately
Amount:USD 5,000
Please,contact Pastor Anthony kumar Tell him to give you the remaining 4 digits MTCN number to you, below is the email address (wubpaymentoffice1@yahoo.fr ) send your cell phone number in your reply to them for the process of your payment file.
Mr Ali Koro
Saturday, September 6, 2014
Please my good friend,
Please my good friend,
I am the General Audit Manager, Accounts Department in our bank. I have the opportunity of transferring the sum of (US$5.5 million).This fund originally belonged to one of our bank Customer who died in the year 2004.
My request for foreigner to stand as next of kin in this business is because the fact that the customer is a foreigner. Based on the fact that this is a deal, I propose that 40% of this fund for you and 50% for me.10% for the poorest and rest for me I will give more detail of the transfer process as soon as you show your interest in this transaction.Email:mr.issa_nana3@terra.com
Thanks,
I am the General Audit Manager, Accounts Department in our bank. I have the opportunity of transferring the sum of (US$5.5 million).This fund originally belonged to one of our bank Customer who died in the year 2004.
My request for foreigner to stand as next of kin in this business is because the fact that the customer is a foreigner. Based on the fact that this is a deal, I propose that 40% of this fund for you and 50% for me.10% for the poorest and rest for me I will give more detail of the transfer process as soon as you show your interest in this transaction.Email:mr.issa_nana3@terra.com
Thanks,
Thursday, September 4, 2014
Re: Mrs. FATOU TOURAY
Dear friend,
Greetings to you and your family, Kindly accept my apology for intruding into your privacy. Although we never met before, I have every reason to believe that you are a highly respected personality, considering the fact that I sourced your profile from a human resource profile database on your country.
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 five 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.
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 five 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.
Permit me to request that you should reassure me that you will not let me down in any way. On my part, this is my assurance and guarantee to you. In as much as you follow my instructions carefully, religiously and promptly my guarantee of a hitch-free success remains unshakable.
My proposal is highly restricted and should be handled as an urgent transaction requiring trust and confidentiality.
Please contact me through my private email address: morsatorna@gmail.com
Sincerely,
Mrs. FATOU TOURAY.
Tuesday, September 2, 2014
Via western union information to pick up your frist payment.
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 5,000 dollars through Western union 5,000 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 digits
Sender's Name: Fred Moon
Text Question :How Long
Answer:Immediately
Amount:USD 5,000
Please,contact Pastor Anthony kumar Tell him to give you the remaining 4 digits MTCN number to you, below is the email address (wubpaymentoffice1@yahoo.fr ) send your cell phone number in your reply to them for the process of your payment file.
Ahmed Musa
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 5,000 dollars through Western union 5,000 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 digits
Sender's Name: Fred Moon
Text Question :How Long
Answer:Immediately
Amount:USD 5,000
Please,contact Pastor Anthony kumar Tell him to give you the remaining 4 digits MTCN number to you, below is the email address (wubpaymentoffice1@yahoo.fr ) send your cell phone number in your reply to them for the process of your payment file.
Ahmed Musa
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