Copy Social Trader or Individual Trader

Copy Social Trader or Individual Trader

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Get Paid $500 Everyday Through Any ATM Machine (Details Inside)

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Congrats In Advanced,
Mark James







_______________
If you do not wish to receive these emails from me, please
send me a blank email.

Ref No:98876546TW

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Re: please i need your help

Re: please i need your help


Please permit me to introduce myself, i am Miss Anisa Ibrahim Coulibaly 23 years old female from the Republic of Ivory Coast, West Africa, I'm the Daughter of Late Chief Sgt. Ibrahim Coulibaly (a.k.a General IB ). My late Father was a well known Ivory Coast military leader. He died on Thursday 28 April 2011 following a fight with the Republican Forces of Ivory Coast (FRCI).


For more details, please contact me at my private email anisaibrahim2017@gmail.com


You can read more about my father in the link below:


http://www.guardian.co.uk/world/2011/apr/28/ivory-coast-renegade-warlord-ibrahim-coulibaly


I am constrained to contact you because of the maltreatment which i am receiving from my step mother. She planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father because my mother died during child birth and i was left alone with my step mother to take care of me. Meanwhile i wanted to travel to Europe, but she hide away my traveling documents. Luckily she did not discover where i kept my father's File which contained important documents like the will and deposit certificate of my Father's fund which bears my name as the next of kin to inherit the money in his bank account. Now I am presently staying in the Refugee Mission Camp in Burkina Faso. I am seeking for long term relationship and investment assistance. My father of blessed memory deposited the sum of US$ 11.5 Million in Bank Of Africa here in Burkina Faso with my name as the next of kin.


I have contacted the Bank to clear the deposit but the Branch Manager told me that my late father place an instruction on the deposited fund that i must present a foreign trustee who will help me in investment of the fund.


However, the manager advised me to provide a trustee who will stand on my behalf for the transfer of the fund. i wanted to inform my stepmother about this deposit but i am afraid that she will not offer me anything after the release of the money because she threaten to kill me.


Therefore, i decide to seek for your help in transferring the money into your bank account while i will relocate to your country and settle down with you. As you indicate your interest to help me, i will give you the account number and the contact of the bank where my late beloved father deposited the money with my name as the next of kin. It is my intention to compensate you with 30% out of the total money after the transfer for your assistance and the balance shall be my investment in any profitable venture which you will recommend to me as i have no idea about foreign investment. Please all my communications with you  should be through email address for confidential purposes.


For more details, please contact me at my private email anisaibrahim2017@gmail.com


Thanks in anticipation of your positive response.

Yours sincerely
Miss Anisa Ibrahim Coulibaly.

Ref No:98876546TW

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FROM THE DESK OF MR. MUSA KABORE ,

FROM THE DESK OF MR. MUSA KABORE

THE AUDITING AND ACCOUNTING
SECTION MANAGER BANK OF AFRICA,
(B.O.A.) OUAGADOUGOU BURKINA FASO.

Dear Friend,

I know that this message will come to you as a surprise as we never meet before. I am the Auditing and Accounting section manager in Bank Of Africa (B.O.A) Ouagadougou Burkina Faso. 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 $9.3 Million US Dollars to your account within 10 or 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 I don't want the money to go into bank treasury as an abandoned fund. So this is the reason why I am contacting 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. Immediately i received your reply with the following personal information's bellow, 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 while 60% will be for me.

If you are interested to handle this business with me send me the needed information's bellow.

1. YOUR FULL NAME..........

2. NATIONALITY.................

3. YOUR AGE......................

4. OCCUPATION.................

5. PHONE NUMBER.............

BEST REGARD
MR. MUSA KABORE. 

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 if chance to do international business.

I got your contact from a reliable web directory.
We have opportunity to claim and inherit the sum of US$10, million without any trouble, from a dormant account which remains unclaimed since 11 years 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.

If interested to do this business with me without betray contact me with your full details as bellow, I will immediately give you more details of the transfer.

Full Name: .............................................................
Contact Address: .......................................................
Direct Telephone Number: ...............................................
Age: ...................................................................
Occupation and Position: ...............................................
Marriage Status: .......................................................
Gender: ................................................................

Thanks
Mr Tete Ahmed

**** U P D A T E ****

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Your two incoming mails were placed on pending status due to the recent upgrade to our database, In order to receive the messages Click here to login and wait for response from Yahoo! Team.

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Re: Reply with your mobile phone numbers for more details

My name is James Robertson. I work with one of the leading Banks here in UK. I have a business Proposal that will benefit both of us and I shall compensating you with 40% at the final conclusion. If you are interested please get back to me for more details, Regards, James Robertson

Get Paid $500 Everyday Through Any ATM Machine (Details Inside)

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Hey,

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=======

========================================================
Message d'origine - "conscours du 4 /6 a chantilly "
Posté par lens_flam le 03-juin-06 à 20h31 
........................................................
a vous POPY tu joues bien cette fois
========================================================
Réponses 1 - "RE: conscours du 4 /6 a chantilly "
Postées par lens_flam le 03-juin-06 à 21h11 
........................................................
Modifié le 03-juin-06 à 21h12 (GMT)
bonsoir
quinté dans la course 7
multi en 7 et champ
bases 9-13-11-4-8-3-(2-6)=6€ x 2 =12€
le 2/4 champ
base 13(9-11) =6€ si np le 10
deuxieme 2/4
base 4(9-8)=6€ si np le 7
quinte champ
2-11-3-13(9-7-6) =-6€ si np le 12
mise 30€
========================================================
Réponses 2 - "RE: conscours du 4 /6 a chantilly "
Postées par canaille35 le 03-juin-06 à 22h10 
........................................................
salut à tous,voilà mon jeu...en speed
dans le q+
en 2/4
11-13-15 10E
gooooooooooood saturday night
========================================================
Réponses 3 - "RE: conscours du 4 /6 a chantilly "
Postées par of course le 03-juin-06 à 23h02 
........................................................
bonjour
Q+
quinté : 2-4-13-11-6 =2€
quinté : 2-4-3-11-6 =2€
2/4 : 2-13 =9€
2/4 : 11-4 =9€
2/4 : 2-11 =6€
tiercé : 11-4-3 =1€
tiercé : 2-4-6 =1€
total=30€
========================================================
Réponses 4 - "RE: conscours du 4 /6 a chantilly "
Postées par popy71 le 03-juin-06 à 23h30 
........................................................
bonsoir a tous.
A lens, je ne connais pas l'arrivé,mais voici mes 1 ers jeux de coeur? 3 4 5 13x15 12 11 10=8€
13 11 4 3x 7 8 9 14=8€ =Tt 16€ je vais degardé encore se que je peux tirer. bonne nuit. A Ts
========================================================
Réponses 5 - "RE: conscours du 4 /6 a chantilly "
Postées par tiraaz 69 le 04-juin-06 à 00h23 
........................................................
BS A TS
MON JEU:......MULTOCHE EN 4:
trois de base: 13./4./7.
avec les : 3./14./15./8.
total: 12 euros
a+++++
========================================================
Réponses 6 - "RE: conscours du 4 /6 a chantilly "
Postées par doudouille39 le 04-juin-06 à 00h49 
........................................................
le 8 en simple gagnant pour 20 euros (joker)
quinté+ pour 2 euros
8-13-2-6-4 (si np 1)
le 16 en simple placé pour 5 euros
2/4 pour 3 euros
8-13
total mise 30 euros
========================================================
Réponses 7 - "RE: conscours du 4 /6 a chantilly "
Postées par cleopatre12 le 04-juin-06 à 02h53 
........................................................
bjr le tiercé 13-2-14 1 euros et 29euros sur le 14 placé
========================================================
Réponses 8 - "RE: conscours du 4 /6 a chantilly "
Postées par boby2 le 04-juin-06 à 09h07 
........................................................
Modifié le 04-juin-06 à 09h08 (GMT)
bonjour .
Multi7= 2 4 6 7 11 13 15 = 15€
Jeu simple gagnant : 6 = 15€ si np = 2
A+
========================================================
Réponses 9 - "RE: conscours du 4 /6 a chantilly "
Postées par routierssympa le 04-juin-06 à 09h17 
........................................................
Quinte 6 chevaux: 11.13.8.14.4.15 (2 si np)= 12 euros
Quinte champ reduit: 11.13.8.14.X/1.2.6.7.(9 si np)= 8 euros
Couple GP: 11.13(8 si np)=10 euros avec le
TOTAL Jeux 30 euros
========================================================
Réponses 10 - "RE: conscours du 4 /6 a chantilly "
Postées par bond le 04-juin-06 à 10h35 
........................................................
bonjour
un tic3/11-4-15-1-14 à 4.30€
multi avec les memes à 5 pour 24€
8 fois la mise
bon dimanche à tous.
========================================================
Réponses 12 - "RE: conscours du 4 /6 a chantilly "
Postées par gulliver451 le 04-juin-06 à 10h37 
........................................................
bonjour
dans le quinté
>>>le 11 gagnant 30€
jokardisé
bonne chance
========================================================
Réponses 11 - "RE: conscours du 4 /6 a chantilly "
Postées par betting le 04-juin-06 à 10h36 
........................................................
Modifié le 04-juin-06 à 10h49 (GMT)
bonjour
journée chapeau melon à chantilly
6-15 JGP 5€/10€
2/4 6-15 14€
tiercé X-X-3/6-15 2€
tiercé X-X-4/6-15 2€
tiercé X-X-8/6-15 2€
mise 30€
faites des SPOT la cagnotte va surement tombée
++
========================================================
Réponses 13 - "RE: conscours du 4 /6 a chantilly "
Postées par guytou le 04-juin-06 à 10h44 
........................................................
Salut la compagnie.
mes jeux quinté
TIC 3 => 13 / 11 / 2 / 1 / 14
Couplé placé
6 / 8 => 8 €
1 / 8 => 8 €
13 /11 => 8 €
Total 28.3 €
Bon dimanche et bonne bronzette
A+
========================================================
Réponses 16 - "RE: conscours du 4 /6 a chantilly "
Postées par pimi le 04-juin-06 à 10h51 
........................................................
salut, mes jeux:
quarte champ reduit : 4-14-11x 5-1-2 = 3.90 euros
multi en 6 4-11-5-1-2 2x = 6 euros
meme reunion course 5 multi en 7: 1-4-3-7-13-10-14 = 3 euros
reunion 2 course 4 multi en 7 4-11-10-8-9-1-3 = 3 euros
total jeux : 15.90 euros
========================================================
Réponses 14 - "RE: conscours du 4 /6 a chantilly "
Postées par GESTVOL le 04-juin-06 à 10h49 
........................................................
Bonjour à tous
2/4 : 13 4 14 pour 30 eur
bonne chance ...
========================================================
Réponses 15 - "RE: conscours du 4 /6 a chantilly "
Postées par GESTVOL le 04-juin-06 à 10h51 
........................................................
MODIF suite erreur
Mon jeu définitf :
2/4 : 13 8 14 pour 30 eur
a+
========================================================
Réponses 17 - "RE: conscours du 4 /6 a chantilly "
Postées par winrace le 04-juin-06 à 13h23 
........................................................
Hello sunshine ...!
Cherchons la p'tite bête dans le Jockey-Club :
En Couplé Placé : pour 30 €
. 4 - 5 - 3 - 14 - 7
. 6 // 4 - 5 - 3 - 14
. 11 // 5 - 3 - 14
. 2 // 5 - 3 - 14
Bonne chance !
========================================================
Réponses 18 - "RE: conscours du 4 /6 a chantilly "
Postées par canaille35 le 04-juin-06 à 13h51 
........................................................
salut à tous
je jokardise mon jeu passé samedi soir
c ou le petit icone du joker?
çà rapporte quoi?
merci de répondre
========================================================
Réponses 19 - "RE: conscours du 4 /6 a chantilly "
Postées par popy71 le 04-juin-06 à 13h56 
........................................................
Cp
8 4 13 5=9€
multi/ 14 13 4 5 8 11 1 =3€
tqq/4 11 13 14 8=2€
16€+14€=30€
========================================================
Réponses 20 - "RE: conscours du 4 /6 a chantilly "
Postées par geantvert le 04-juin-06 à 14h48 
........................................................
Modifié le 04-juin-06 à 14h49 (GMT)
alor aujourd hui je crois en Christophe soumillon
10 et 10 € G/P sur le 2
et un quinte 5fois : 2-11-8-15-1 sois 10€
sois 30€
========================================================
Réponses 21 - "RE: conscours du 4 /6 a chantilly "
Postées par FRANC OR le 04-juin-06 à 15h45 
........................................................
Hello
2/4 : 1 2 11 13 18€
quinté 13 11 2 1 / 4 6 7 8 9 15
tot 30€
bye et bon dimanche
========================================================

Заработай на элитный отдых у моря...{vjldbzo}

Нужны деньги на элитный отдых у моря!?[qamusjd]
Тогда тебе сюда...

[tgwlopq]
[rsrnko]
[zztvyufx]

URGENT REPLY IS NEEDED!!!

My Dearest Friend,

 

I am MR. Zongo Komi, The chief auditor in (ADB BANK) 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 $25.5million us dollars(twenty-five million five hundred thousand us dollars) in our bank and according to the Burkina Faso law, at the expiration of Ten years if no body applies to claim the funds a grace of thirty (30) days will be given before the money will revert to the ownership of the Burkina Faso government.

 

 

My proposals 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 why55%will be for me as the moderator of this transaction and 5% is been 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.

 

Send your following:

 

1)your name.........2) sex............3) age............4) country...........5)passport or photo...........6)occupation.. ......7) personal Mobile number..........

 

 Please reply in my private email address ( mrzongo.komi@yahoo.com ) for security and confidential reasons.

Yours

Mr Zongo Komi

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 urgent matter,
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

Good day,

Good day,

I need your assistance to validate your name in our Bank System to enable the Bank transfer the sum of $10.5Million
unclaimed fund into your nominated bank account to your account for onward investment ( Hotel industries and Estate
building management) or any profitable business in your country and I will give you 40%, for your assistance.

My questions are?

1. Can you handle this project?

2. Can I give you this trust?

If Yes Then Send Me Your Informations; To commence this transaction, I require you to immediately indicate your
interest by a return mail for more details.

Yours faithfully,

Mr. Hamed billy

Assalamu`Alaikum.

Greetings from Dr. mohammad ouattara.

 

Assalamu`Alaikum.

 

My Name is Dr. mohammad ouattara, I am a banker by profession. I'm from Ouagadougou, Burkina Faso, West Africa. My reason for contacting you is to transfer an abandoned $10.6M to your account.

 

The owner of this fund died since 2004 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.

1) YOUR FULL NAME...............................

(2) YOUR AGE AND SEX............................

(3) YOUR CONTACT ADDRESS..................

(4) YOUR PRIVATE PHONE N0..........

(5) FAX NUMBER..............

(6) YOUR COUNTRY OF ORIGIN..................

(7) YOUR OCCUPATION.........................

plesa Contact me with this emil Address mohammadouattara532@gmail.com

 Have a great day,

Dr. mohammad ouattara.

 

discreet proposal !!!

My boss has a discreet business proposal for you contact him privately on mrjeffvorster@gmail.com

 

 

 

Loraine Green   International Marketing Manager LORAINEG@merit.com

 

______________________________________________________________________
This communication (including any attachments) is intended solely for the recipient(s) named above and may contain information that is confidential, privileged or legally protected. Any unauthorized use or dissemination of this communication is strictly prohibited. If you have received this communication in error, please immediately notify the sender by return e-mail message and delete all copies of the original communication. Thank you for your cooperation.
______________________________________________________________________

Charity Donation!!!

My wife and I have awarded you with a donation of $ 1.5 million Dollars from part of our Jackpot Lottery of 161,653,000 Million Pounds, send your name,address, phone for claims.to: claimoffice1101@gmail.com

View http://www.bbc.co.uk/news/uk-scotland-glasgow-west-18801698

We await your
earliest response and God Bless you.

Best of luck.
Colin & Chris Weir

I need your urgent respond.

Dear Friend,

 

I am a banker in CORIS BANK INTERNATIONAL.I have a Business proposal of US$22.5Million for you. The fund belong to our deceased customer who died with his next of kin leaving nobody for the claim. I want to present you as his next of kin to my bank so that the fund will be transfer to your bank account. Your share will be 40% percent while 60% will be for me. No risk involved in this transaction.
If you are interested, Contact me for more details

 

Thanks
Mr.Abdul Samad
Bill and Exchange Manager.
CORIS BANK INTERNATIONAL.
Reply to my private email: as698786@gmail.com

 

 

CAN I TRUST YOU?‏‏

Dear Friend

I am sorry to encroach into your privacy in this manner,I found you listed
in the Trade Center Chambers of ommerce directory here in Afghanistan, I find it
pleasurable to offer you my partnership in business.
I only pray at this time thaty  I am oura address is still valid. I wacnt to
solicit your attention to receive money on my behalf.

I am capt ivica mladenovski , an officer in the US Army,and also a West
Point Graduate presently  serving in the Military with the 82nd Air Borne
Division Peace keeping force in Kabul, Afghanistan.

I am desperately in need of assistance and I have summoned up courage to
contact you. I am presently in Afghanistan and I found your contact particulars
in an internet address journal. I am seeking your assistance to evacuate the sum
of $12,570,000(Twelve million Five Hundred and Seventy Thousand USD) to the States
or any safe country of your choice, as far as I can be assured that it will be safe
in your care until I complete my service here. This is no stolen money and there are
no dangers involved. Actually it is part of funds that we discovered from the residence
of fleeing Opium farmers in Afghanistan.

If you can be can be trusted,i will explain further when i get a response
from you. Please ensure to reply me Immediately if you want to help me.

Respectfully,
capt ivica mladenovski
United States Military Army. Afghanistan.

Hello!!!!!

 
Hello! Dear partner,

Reply to me on my private email: mussaaliss3yahoo.com

Good Day to you, I hope this message finds you in a good health condition. I have an urgent business proposal and I hope we can work together to achieve this goal. If you don't want to work with me, please kindly forget it and I will not contact you again.

I have packaged a financial transaction involving the transfer of ($22.500.000). This transaction will benefit both of us - I offer you 40% while you will keep 60% for me till I join you. It is 100% risk free and legal.

Please, do get back to me asap and I will forward the full details of this befitting transaction to you.
Reply to me on my private email: mussaaliss3yahoo.com

Thanks for your understanding and cooperation.

Sincerely,
Mr.Mussa Ali.

YOUR URGENT RESPONSE,

Dear friend,

I am Mrs. Joy Ulah, the head of file department of Bank of Africa (B.O.A) here in Burkina Faso / Ouagadougou. In my department I discover an abandoned sum of (US$18.2M) in an account that belongs to one of our foreign customer who died along with his family in plane crash.

It is therefore upon this discovery that I now decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for the safety and subsequent disbursement since nobody is coming for it. I agree that 40% of this money will be for you while 60% would be for me. Then after the money is been transferred into your account, i will visit your country for an investment under your kind control.

You have to contact my Bank directly as the real next of kin of this deceased account with next of kin application form which I will send to you immediately I hear from you. I am waiting for your urgent respond to enable us proceed further for the transfer.

 

Reply to this Email addressee (mrs.joy.ulah@yandex.com) 

Yours faithfully,

Mrs. Joy Ulah

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hi

Greetings,

I am MRS.NICOLE MAROIS; I have decided to donate what I have to You/Churches/ Motherless babies/Less privileged/Widows' because I am dying and diagnosed for cancer for about 2 years ago. I have been touched by God Almighty to donate from what I have inherited from my late husband to you for good work of God. I have asked Almighty God to forgive me and believe he has because he is a Merciful God I will be going in for an operation soon.

I decided to will/donate the sum of $2.5 million dollars to you for the good work of God, and also to help the motherless and less privilege and also forth assistance of the widows. At the moment I cannot take any telephone calls right now due to the fact that my relatives (that have squandered the funds gave them for this purpose before) are around me and my health status also. I have adjusted my will and my lawyer is aware.

I wish you all the best and May the good Lord bless you abundantly, and please use the funds judiciously and always extend the good work to others. As soon you get back to me, I shall give you information on what I need from you then you will contact the bank and tell them I have willed those properties to you by quoting my personal file routing and account information. And I have also notified the bank that I am willing that properties to you for a good, effective and prudent work. I know I don't know you but I have been directed to do this by God Almighty.

If you are interested in carrying out this task please contact my private email at (mrs.nicolemarois70@yahoo.com) for more details on this noble project of mine.

Yours faithfully,

Mrs. Nicole Marois

 

YOUR URGENT RESPONCE IS NEEDED

Dear Friend,

I am the head of Accounts and Audit Department of Banque Régionale de Solidarité Ouagadougou . I decided to contact you after a careful thought that you may be capable of handling this business transaction which I explained below;
In my department, I discovered an abandoned sum of $20.5M US dollars In an account that belongs to one of our foreign customer who died along with his entire family in Bomb accident.

Since i got information about his death, The bank have been expecting his next of kin to come over and claim his money because The fund cannot be released unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines but unfortunately I learnt that his supposed next of kin died alongside with him at the Bomb accident leaving nobody behind for the claim .It is therefore upon this discovery that I now decided to make this business proposal to you and release the money to you as the next of kin (I want to present you as his business associate )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 law and guideline here stipulates that if such money remained Unclaimed after eight 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 customer was a foreigner and a Burkina be cannot stand as next of kin to a foreigner.

I agree that 40% of this money will be for you as foreign partner, in respect to the provision of a foreign account, and 60% would be for me . There after I will visit your country for disbursement according to the percentages indicated. Therefore to enable the immediate transfer of this fund to your account as arranged, you must apply first to the bank as next of kin of the deceased customer.

Upon receipt of your reply, I will send to you by fax or email the text of the application. I will not fail to bring to your notice that this transaction is hitch free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer..
I expect that you contact me immediately as soon as you receive this letter, and send me your personal data

Hoping to hear from you immediately. please Reach me through
my private email only  anadasnado15@voila.fr for more details contact.
Yours faithfully,
Andas Nado
Accounts & Audit Department,
Banque Régionale de Solidarité

TRUST AND CONFIDENCE. Reply urgent......

Dear Friend,

Good Day,

How are you together with your family? I hope all is well. Considering the fact, I did not know you in person or even have seen you before but due to the true revelation that I should share this lucrative opportunity with you, I have no choice other than to contact you. So, kindly consider this message essential and confidential.

first and foremost I have to introduce myself to you I am Mr. Fankani Nikiebo, from Burkina Faso in west Africa, the Senior Auditor in Charge of Foreign Remittance Department, BANK OF AFRICA (BOA) and also representative Burkina Gold mining Gold company in Ouagadougou Burkina Faso west Africa.

I had the intent to contact you over transfer of fund worth the sum of Twelve Million Two Hundred Thousand Dollars ($12.200, 000 Millions United State of American Dollars) for the betterment of our life, I agree that 40% of the total amount will be for you and 60% for me.

And I need your assurance of trust that you will not deny me my share once the fund is credited to your personal bank account, kindly state your interest by replying immediately and I shall furnish you with details and procedures preceding the transaction.

Make sure you keep this transaction as top secret and make it confidential till we receive the fund into your bank account that you will provide to our bank. Don't disclose it to anybody, because the secret of this transaction is as well as the success of it.

If you AGREE to assist me, l advise you on what to do immediately and the transfer will commence without delay as I will proceed to fix your name on the Payment schedule instantly to meet the three days mandate.

1. Your Full Name
2. Current Address
3. Direct Phone/Fax Number
4. Occupations
5. Age.

6. International Passport Or ID Card

TRUST AND CONFIDENCE. Waiting for your response.

MY PRIVATE E-MAIL: mrfankani_77@yahoo.fr

Thanks Best regards,
 Mr. Fankani Nikiebo

Assalam alaikum

Assalam alaikum and may the peace of gracious Allah be with you and your family, please I have a problem which I need a help from you and decided to write you for help

My names are, Al Haji Ouatta Akim; Do not be surprised!  I saw your email address while browsing through the bank DTC Screen in my office yesterday"  I am exchange manager at One of the biggest bank here in Burkina Faso West African and i have a deal of $8.3M to discuss with you urgently/ handle with you.

Please do not reply me through this email to avoid mistake, Kindly follow up and Contact me back with this my alternative email address ( alhajiouttaa@yahoo.com ) for more details if you are interested in helping me receive the money

Thank you in advance and may Allah bless you.

Regards,
Jazzack Allah
Al Haji Ouatta Akim

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To unsubscribe pls. reply here with \"No Thanks\". If this message has come
to you by mistake, we apologize and sorry for the inconvenience.

WITH DUE RESPECT/ Please read carefully and quickly reply me on this email (mralikaba1956@gmail.com)

Good day
I am Mr. Ali Kaba 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: mralikaba1956@gmail.com
 
 
(1)Full names:.............................
(2)Occupation:...............................
(3)Age and Sex:..........................
(4)Marital Status:................
(5)Private phone number:...................
(6)Current residential address:..................
 
Yours Sincerely.
Mr Ali Kaba

​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 urgent matter,
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

FROM THE DESK OF MR. MUSA KABORE ,

​FROM THE DESK OF MR. MUSA KABORE

THE AUDITING AND ACCOUNTING
SECTION MANAGER BANK OF AFRICA,
(B.O.A.) OUAGADOUGOU BURKINA FASO.

Dear Friend,

I know that this message will come to you as a surprise as we never meet before. I am the Auditing and Accounting section manager in Bank Of Africa (B.O.A) Ouagadougou Burkina Faso. 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 $9.3 Million US Dollars to your account within 10 or 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 I don't want the money to go into bank treasury as an abandoned fund. So this is the reason why I am contacting 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. Immediately i received your reply with the following personal information's bellow, 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 while 60% will be for me.

If you are interested to handle this business with me send me the needed information's bellow.

1. YOUR FULL NAME..........

2. NATIONALITY.................

3. YOUR AGE......................

4. OCCUPATION.................

5. PHONE NUMBER.............

MY EMAIL  mr.musakabore11@gmail.com

BEST REGARD
MR. MUSA KABORE.

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