Wednesday, September 4, 2013
I am waiting for your response.
Senior Advocate of the cabinet ESQ
Burkina Faso, West Africa .
Attn:
With due respect, please don't be surprised or afraid to receive this type of
message from me. I am Barrister Felian Kunam, the personal resident
Attorney to Dr. Eric MORGAN, the late businessman who died with his wife and
only daughter in the event of terrorist attack on 11th September, 2001 World
Trade Centre in America. My client Dr. Eric MORGAN leaves the total sum of
Fourteen Million Two Hundred thousand united state dollars ($14.2m USD) in his
bank account here in Burkina Faso.
Dr. Morgan was a Gold & Diamond dealer in some of East and South Africa
countries but the reason of bringing such amount here is to establish Cement
Factory. Unfortunately he lost his live with his family in the event of the
incident. I have made several enquiries to locate any of his relatives
but to no avail.
Above all, hence nobody is available for the claim I am looking for a
dependable
individual that I can trust, someone who wiling and honest enough to carry out
this transaction with diligent to the best of his/her ability to collaboration
and transfer the money from the bank custody before end of next month.
Besides, the bank officials are treating to confiscate the fund to
bank treasury
as unclaimed bill because the banking rules and regulations stipulate that if
such amount remain unclaimed after seven (12) years the will confiscate and
transfer to bank treasury as unclaimed fund.
The request for foreigner as next of kin in this business is occasioned by the
fact that the customer was a foreigner and Burkinabe is unacceptable to stand
as next of kin to a foreigner here in my country.
Therefore, to enable the immediate transfer of the fund as indicated, you must
apply first to the bank as the deceased next of kin by indicating your bank
information where the money will be remitted. You may be interested to
know that
I have all the necessary legal documents to backup the claim.
All I require is your honest cooperation to enable us seeing this deal
through.
I guarantee that this will be executed under a legitimate arrangement
that will
protect you and me from any branch of law. I hope you will welcome this life
opportunity, if so, please get back to me with confirmation of your good
interest to enable us discuss further about the sharing ratios.
Upon the receipt of your acceptance, I will send you more detail
explanation for
your better understanding.
If you are interested and wish to assist me please feel free to contact
immediately and 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..........
Best regards,
Barr. Felian Kunam.
Tuesday, September 3, 2013
Invitation: (NOT SPAM) URGENT REPLY NEEDED @ Mon 2 Sep 23:30 - Tue 3 Sep 2013 00:30 (madamali100@gmail.com)
(NOT SPAM) URGENT REPLY NEEDEDDearest One, I am Madam Alimata Raja I am a widow being that I lost my husband,my husband Late Mr Raja Sule 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 Raja ,indicate your interest by replying urgently through this pravite E-mail Address(madamalimataraja@sify.com) Thanks and best regards .
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Sunday, September 1, 2013
Dear Friend,
I'm sorry but happy to inform you about my success in getting those funds transfer under the cooperation of a new partner From Ecuador , though I tried my best to involve you in the business but God decided the whole situations. Presently I'm in Ecuador for nvestment 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.
Now contact my Rev Father in Burkina Faso , His name is Rev Denis Mongol. On his e-mail address at ( revdenis_mongol@yahoo.com)
Ask him to send you the cheque of USA $600.000.00 which I kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much. So feel free and get in touch with the Rev Father. And instruct him where to send the amount cheque to you,
Please do let me know immediately you receive it so that we can share the joy after all the suffer ness at that time.
In the moment, I'm very busy here because of the investment projects which I and the new partner are having at hand,
Finally, remember that I had forwarded instruction to my Rev on your behalf to receive that money, so feel free to get in touch with him so that he will send the amount to you without any delay.
Best regards
Maria Ukeria.