Thursday, February 26, 2015

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

Wednesday, February 25, 2015

​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

Monday, February 23, 2015

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.

Monday, February 16, 2015

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Thursday, February 12, 2015

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Sunday, February 8, 2015

CONFIDENTIAL PROPOSAL




Dear Friend,

I know that 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 contact from the professional data base found in the internet Yahoo tourist search when I was searching for a foreign reliable partner. I assured of your capability and reliability to champion this business opportunity.

I am (Mr. Joseph Agbo) a banker by profession from Cotonou ,Republic of Benin in west Africa and currently holding the post of Audits and Account manager at the foreign remittance department, African development bank(A.D.B) I have the opportunity of transferring the left over sum of ($10.5 Million Dollars) that belongs to late Mr. Rudi Harmanto, from Indonesia who died along with his entire family in the Asia Earth Quake (TSUNAMI, DISASTER IN INDONESIA / INDIA. 2004, and since then the fund has been in a suspense account.

After my further investigation, I discovered that Mr. Rudi Harmanto died with his next of kin and according to the laws and constitution guiding this banking institution, stated that after the expiration of (11) years, if no body or person comes for the claim as the next of kin, the fund will be channel into national treasury as unclaimed fund. Because of the static of this transaction I want you to stand as the next of kin so that our bank will accord you their recognition and have the fund transfer to your bank account.

Note that this transaction is risk-free; it will never harm your good reputation in your society because no one can trace the Account.Note; The total fund is Ten million Five hundred united state dollars, and after the fund is transferred into your account 40% will be for you in respect of all your assistance for the transfer of the fund into your account and provision of the bank account where the bank will remit the fund, 50% will be for me being the pioneer of the business while the rest 10% will be shared to respectable organizations such as charity and the destitute homes around us in the world.

However,further details of this transaction will be forwarded to you as soon as I receive your return mail. Once again accept my apology for sending you unsolicited anti-spam mail it was as a result of recent connection error from our Telecommunication

I have perfected everything to guarantee success, you should not be afraid of anything. Nevertheless, you must try to keep it confidential,in order not to tarnish my image as a senior staff of this Bank. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction.

Extend my Sincere greetings to your entire family. God bless you and bye for now.

Yours Faithfully,
Mr. Joseph Agbo

Saturday, February 7, 2015

Dear Beloved,

Dear Beloved,
I am Mrs. Rajisa Alexei and i have been suffering from ovarian cancer disease and the doctor says that i have just two days to leave.i am from (eastern Province) Russian but base in Africa since eight years ago as a business woman dealing with gold exportation. Now that i am about to end the race like this, without any family members and no child. i have $1.5Million US Dollars in Standard Bank (SB) South Africa which i instructed the bank to give it to St Andrews Missionary Home in South Africa.

But my mind is not at rest because i am writing this letter now through the help of my computer beside my sick bed. i also have $3.5Million US Dollars at Africa Development Bank (ADB) here in Burkina Faso and i instructed the bank to transfer the money to the foreigner that will apply to the bank after i have gone that they should release the fund to you, but you will assure me that you will take 50% of the money and give 50% to the motherlessbabyhomes, charity homes. In your country for my heart to rest. YOU
ARE TO CONTACT THE BANK THROUGH THIS EMAIL ADDRESS: (
adb.b.bf@blumail.org )

Yours fairly friend
Thanks from
Madam Rajisa Alexei

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Friday, February 6, 2015

Barrister Paul Williams.

 
Attn: Sir/Madam

I am Hon. Barr Paul Williams, the personal resident Attorney here in Burkina Faso to Late Hero Muammar Gaddafi from Libya,Who died along with his son who supposes to be his next of kin during Libya political war.

My client was having the sum of thirty million four hundred thousand united state dollars ($30.4m USD) with African Development Bank Burkina Faso. I want us to transfer this money into your account as a deal if interested I advice you reply as soon as possible.

Thanks,
Hon. Barr Paul Williams.

Monday, February 2, 2015

With all due respect

Dear Friend,

With all due respect I know this message might come to you in utmost surprise. However it all just my urgent need for a foreign partner that made me to contact you for this Transaction. My Name is Mr. Mark Moree. I am a banker by profession. I work with one of the reputable bank in West Africa. My reason for contacting you is that I want our bank to transfer an abandoned sum of $10.5M (Ten Million Five Hundred United States Dollars) into your bank account in your country as the next of kin. Because the owner of this fund is died since 2006 during the Iraq war leavens nobody for the claim.

And I want to present you to my bank as the Next of Kin/beneficiary of this said fund if you agree to work with me with one mind without betrayer, also immediately the fund is been transfer into your bank account in your country I will arrive with my family in your country for the shearing of the money according to the percentage we agreed on. Note: this money will be shard 50%50% in your country as soon as you confirmed the fund transferred into your bank account, and then you will ask me and my family to come over in your country for the sharing of the money according to the percentage.

Further details of the transaction shall be forwarded to you as soon as I receive your urgent reply indicating your interest in this transaction. Please if you are interested reply immediately through this my private E-mail address (mark_moree0226@ymail.com) for more details.

Thanks
From. Mark Moree