Friday, March 20, 2015

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


Tuesday, March 17, 2015

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

Monday, March 9, 2015

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

Sunday, March 1, 2015

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