Dear Friend I am Miss Bridggie williams working with INTERNATIONAL BANK OF AFRICA(IBA/BOA)uagadougou Burkina Faso . I want to inquire from you if you can handle this transaction for mutual benefits/life opportunity for you and me.The transaction is about seeking your consent to present you as the next of kin/ beneficiary To our late customer over his fund US$11.5Million dollars.
He died with his family during their vacation journey. I am waiting for your response for more details. The fund is going to be share at the ratio of 60/40.40% for you and 60% for i and my family which we are going to use for investment.and 10% for outstanding expenses. +226 79 60 01 85 Miss Bridggie williams
Tuesday, November 22, 2011
URGENT PLs AND CALL +226 79 60 01 85.
Monday, November 21, 2011
Hello My Dear.
My Dearest One,
I am writing this mail to you with tears and sorrow from my heart. My name is Ruki Kipkalya Kones, 24yrs old female and I held from Kenya. My father was the former Kenyan road Minister. He and Assistant Minister of Home Affairs Lorna Laboso had been on board the Cessna 210, which was headed to Kericho and crashed in a remote area called Kajong'a, in western Kenya.The plane crashed on the Tuesday 10th, June, 2008.
You can read more about the crash through the below site: http://edition.cnn.com/2008/WORLD/africa/06/10/kenya.crash/index.html
After the burial of my father, my stepmother and uncle conspired and sold my father's properties to a Switzerland Expertrate which they shared the money among themselves and live nothing for me. One faithful morning, I opened my father's briefcase and found out the documents which he have deposited huge amount of money in one Bank in Burkina Faso with my name as the next of kin.
I travelled to Burkina Faso to withdraw the money for a better life so that I can take care of myself and start a new life, on my arrival, the Bank Director whom I met in person told me that my father's instruction to the bank is that the money would only be release to me when I am married or present a trustee who will help me and invest the money overseas. I am in search of an honest and reliable person who will help me and stand as my trustee so that I will present him to the Bank for transfer of the money to his or her bank account overseas. I have chosen to contact you after my prayers and I believe that you will not betray my trust. But rather take me as your own sister.
Though you may wonder why I am so soon revealing myself to you without knowing you, well I will say that my mind convinced me that you may be the true person to help me. I will like to disclose much to you if you can help me to relocate to your country because my stepmother has threatened to assassinate me. The amount is($7.2 USD )Million United State Dollars, and I have confirmed from the bank in Burkina Faso on my arrival, You will also help me to place the money in a more profitable business venture in your Country. However, you will help by recommending a nice University in your country so that I can complete my studies.
It is my intention to compensate you with 30% of the total money for your services and the balance shall be my capital in your establishment. As soon as I receive your positive response showing your interest I will put things into action immediately. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely. I'm waiting your urgent and positive response. Please do keep this only to your self.
I beg you not to disclose it till i come over because I am afraid of my wreaked stepmother who has threatened to kill me and have the money alone ,I thank God Today that am out from my country (KENYA) but am now In (Burkina Faso) where my father deposited these money and i have confirmed from the bank with the Documents i have at hand i will send my picture to you in my next mail. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction.
Yours sincerely
Miss Ruki Kipkalya Kones.
Compensation
Please be informed that you have
$500,000.00 Lodged in Western Union for
transfer to you as Compensation.
Please Contact Email: solomondavid12@msnzone.cn
Sunday, November 20, 2011
You have been Selected for Employment
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Rock Cruit Management
Friday, November 18, 2011
Compensation
Please be informed that you have
$500,000.00 Lodged in Western Union for
transfer to you as Compensation.
Please Contact Email: solomondavid12@msnzone.cn
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Thursday, November 17, 2011
Investment Proposal
Hello Dear,
I will like to introduce my humble self, my name is David Matthew Morgan, i am from -Bahamas(Southern Carri-bean) now trying to settle down here in Indonesia-Jakarta and be doing businesses, with you as my partner,my country has been in political tensions for a longtime now which is not safe for me to stay, due to political and economic reasons, having lost my family.
After my research i found out that Indonesia is among the growing economy in the world today. And i decide to seek for your cooperation to assist me for the investment here, so that we can be doing business together as partners and guide me for investments.
We can arrange privately on how to meet for further discussion on how to help and assist in the business project.
Considerably i will want us to meet in respect of the business project for other details and i am willing to offer commission from the entire investment money for your cooperation to assist me.
I am looking forward to receive your reply immediately.
Thank you and God bless you.
Mr.David Morgan.
GOOD DAY.
FROM THE DESK OF MOORE WILLIAMS.
DIRECTOR IN CHARGE OF AUDITING
AND ACCOUNTING SECTION
BANK OF AFRICA (B.O.A)
OUAGADOUGOU, BURKINA FASO,
WEST AFRICA,
Dear Friend,
STRICTLY CONFIDENTIAL
I know that this mail will come to you as a surprise as we never met before. I am the Director in charge of Auditing section of Bank of African (B.O.A), I Hoped 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 Twenty three million Six hundred thousand United States dollars (US$23.6m) immediately to your account.
This fund has been dormant (in-active) for 5 years in our Bank here without any body coming for it. I want you to apply for the release of the fund to you as the nearest person to our deceased customer Mr. Smith B. Andrea, from Atlanta America (the owner of the account) who died along with his supposed next of kin in air crash since on July 21 2003.
I don't want the fund to go into our Bank treasury as an abandoned fund, so this is the reason why I contacted you, so that my Bank will release the fund to you as the nearest person 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.Upon receipt of your reply, I will send you the application form you will fill and send to the bank for transfer of the fund into your bank account and also note that you will have 40% of the above mentioned amount if you agree to help me execute this business, and also 10% had been mapped out for you for the expense you will make in this transaction and 50% is for me. I want you to fill below gaps and return it back to me to enable us forge ahead to this transaction.
YOUR FULL INFORMATIONS
Your Name.
Your Home Addresses.
City.
Country.
Home Telephone.
Private Telephone.
Fax No.
Marital Status.
Age.
Religion.
A copy of your ID.
Waiting for your urgent reply so that we will commence over on this transaction.
Regards,
Moore Williams
Wednesday, November 16, 2011
REPLY ME IF YOU ARE INTRESTED (TSUNAMI DISASTER IN INDONESIA).AND CALL ME +226 78 53 00 01.
Greetings !!!
Forgive my indignation if this message comes to you as a surprise and may offend your personality for contacting you without your prior consent and writing through this channel.I got your contact from the proffesional 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.
After series of prayers/fasting.i was divinely directed to contact you among other names found in the data base Yahoo tourist search.I believe that God has a way of helping who is in need.
I am (Jimmy Gamba,the Head of file Department in African development bank(ADB).
In my department we discovered an abandoned sum of $15 million U.S.A dollars ( fifteen million U.S.A dollars) . In an account that belongs to one of our foreign customer who died along with all his family in the Asia Earth Quake Disaster (TSUNAMI DISASTER IN INDONESIA/INDIA http://www. cnn.com/SPECIALS/2004/tsunami. disaster/ .All of his Family lost there lives in the Disaster. Since then I have made several inquiries to his Country embassy to locate any of his client's extended Relatives, this has proved unsuccessful. After these several unsuccessful attempts, unfortunately we learnt that all his supposed next of kin or relation died along side with him at the TSUNAMI DISASTER IN INDONESIA/INDIA leaving nobody behind for the claim. It is therefore upon this discovery that I and one official in my department 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 safety and
subsequent disbursement since nobody is coming for it and we 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 five (5) 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 Burkinabe cannot stand as next of kin to a foreigner. We 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 and my woman colleague. That means ($6 million) six million dollarsfor you,and ($9 million) nine million dollars for me and my partner.There after i will visit your country for disbursement according to the percentages indicated.
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 from any breach of the law. Please consider my official positions, reputation and integrity, especially, the opportunities in the business itself, it is very necessary that all due care be taken so that we do not miss the opportunity due to carelessness.
You are therefore expected and advised to display high degree of maturity, responsibility and understanding in handling this information. I will give you all the details in my next mail when you have indicated your interest and commitment to work with me. Always remember that this is the highest confidence and trust any person can repose on the other, especially when it is considered that we did not know ourselves
I hope you will honor me too.
I will come over to join you in your Country for disbursement when the funds hit your account. More so for an effective and easy communication I will advice that you furnish me with your telephone and fax number.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.
You should call me on this number +226-7853 0001,immediately as soon as you receive this letter. Trusting to hear from you immediately.
Your's faithfully,
Jimmy Gamba.
FROM (ADB) OUAGADOUGOU BURKINA-FASO.
GOD BLESSINGS,PROTECTIONS AND GUIDIANCE TO YOUR ENTIRE FAMILY.
(FILL THIS FORM BELLOW PLEASE AND RESEND IT TO ME).
1) Your Full Name..
2) Your Age..
3) Marital Status..
4) Your Cell Phone Number..
5) Your Fax Number...
6) Your Country...
7) Your Occupation....
8) Sex....
9) Your Religion...
10) Your Private E-mail Adress..
POST SCRITUM: You have to keep everything secret as to enable the transfer to move very smoothly in to the account you will prove to the bank.
FROM MY DEEPEST HEART
Dear friend,
I am Mrs Wang Yuan. and i have been surffering from ovarian cancer disease and the doctor says that i have just two days to leave.I am from (Zhangjiakou) Hebei province of North China but based in Africa Burkina Faso 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 3 Million US DOLLARS in Africa Development Bank (ADB) Burkina Faso which i instructed the bank to give St Andrews Missionary Home in Burkina Faso.But my mind is not at rest because i am writting this letter now through the help of my computer beside my sick bed.
I also have 4.5Million US Dollars at Ecobank here in Burkina Faso and i instructed the bank to transfer the money to the first foreigner that will apply to the bank after i have gone that they should release the fund to him/her,but you will assure me that you will take 50% of the money and give 50% to the orphanages home in your country for my heart to rest.You are to contact the bank through this email address: ecobanktransferdept@superposta.com
Yours fairly friend,
Mrs Wang Yuan.
Urgent
FROM THE DESK OF MRS. DUSA BISSA
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. I am the Auditing and Accounting section manager with Bank of Africa, 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 ($15) Million US Dollars only 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 late Mr Andrew Eich who died along with his supposed next of kin in an air crash since 31st October 1999.I don't want the money to go into government 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.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. I am expecting your urgent response as soon as you receive my message.
Regard,
Mrs. Dusa Bissa
YOUR CO-OPERATION AND ASSISTANCE IN THIS TRANSACTION
YOUR CO-OPERATION AND ASSISTANCE IN THIS TRANSACTION
From Mr Ebrahim Sido
African Development Bank (ADB) Ouagadougou Burkina Faso
My Dear Friend
I am Mr Ebrahim Sido a director in African Development Bank (ADB) Ouagadougou Burkina Faso, I got your email information through the Burkina's Chamber of Commerce and industry on foreign business relations here in Ouagadougou Burkina Faso I haven't disclose this deal to anybody.
I hoped that you will not expose or betray this trust and confident that i am about to establish with you for the mutual benefit of you and i. I need your urgent assistance in transferring the sum of ($10.5) millions dollars into your account within 14 working banking days. This money has been dormant for years in our bank without claim due to the owner of this fund died along with his entire family and supposed next of kin in an air crash since July 31st 2000.
I want our bank to release these funds to you as the nearest person to our deceased customer while i come over to your country to share this fund with you as soon as you confirm this fund into your account and ask me to come over. I don't want the money to go into our bank treasure as an abandoned fund. So this is the reason why i contacted you so that our bank will release this 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 interesting.
Upon the receipt of your reply and indication of your capability, i will give you full details on how the business will be executed and also note that you will have 50% of the above mentioned sum if you agree to handle this business with me while the remaining 50% will be for me because i don't want anyone here in our bank to know my involvement until you confirm this fund into your account and ask me to come over for the sharing as i indicated.
If you agree to follow up this transaction with a full dedication due get back to me with this requested information below as I listed it:
1. Full Name: ………
2. Telephone Numbers: ………..
3. Your Age: ……..
4. Your Sex: ………..
5. Your Occupation: …………
6. Your Country: …………
7. City: ………..
8. Your Home Address: …………….
9. Marital Status: …………….
I am looking forward to hearing from you immediately,
Thanks with my best regards
Mr Ebrahim Sido
+226 74653535
Tuesday, November 15, 2011
I Hope on Your responds
Dear,
With due respect my dear,I am sorry to come to you in this way please bear
with me, My name is Miss Vivian Coulibaly, 21 years old girl, a student, I
am the only child and daughter to my late parent Mr.Mrs Bright Hyman
Coulibaly a Nationality of Ivory Coast, My father was a wealthy Business
man also a politician before he had a serious accident which my mother
died instantly and my father was rushed to the hospital which he later
died after two days.
Their death was very painful to me because,i am now an orphan no brother
and sister am alone. When my father was at the point of death in the
Hospital he called me secretly on his Bed side and told me that he has a
fund (US$5,000.000.00 Five Million American Dollars) which he deposited
in a bank here in the city of Abidjan He said that he used my name as his
Next of Kin and the person who will inherit the deposit fund in case if he
is no more. He also told me that i should not stay in this country again,
that i should look for a foreign partner in any country of my choice who
will help me to claim the money out of the bank and use it for my future
life and education, after saying these words he gave up.May his and my
mummy soul rest in peace.
So my dear, this is the reason why i contacted you with hope that you will
not find it difficult to assist me in this project. I will need your
humble assistance in the following ways,1) To serve as the guardian of
this money and to help me for the investment of the money in a good
business since I am still a young student.
2) To make arrangement for me to come over to your country and stay with
you and further my education and to secure a resident permit in your
country after the transfer of the money to you.
Further more after the successful transfer to your account I am willing to
share the money with you 40% of the total money to you as compensation for
assisting me in this project, And 60% for me which you will help me to
invest in a good business so that i will not suffer in future. Immediately
i hear from you concerning my request. I will forward to you all the
necessary information's concern this deposit Fund and the bank contact
information so that we can start the procedure of transferring the money
to your account.
Thanks and God bless you
My Love and best regards.
Vivian Coulibaly.
PLEASE REPLY ME IMMEDIATELY.
|
Monday, November 14, 2011
Please Reply Urgent
|
Sunday, November 13, 2011
Confirmation
You have $85,000USD in cash credit by the International Monetary Funds viaWestern
Union. Confirm this receipt to due process unit officer with
FullName,Address,Tel,Occupation
*******************************************************
http://www.chasque.net
*******************************************************
GOOD DAY YOUE REWARD*
|
Friday, November 11, 2011
From Luqman Akmal
Hello friend,
I know that we do not know each other personally but hopefully we would in due course. I am Mr. Luqman Akmal, an Attorney at Law in the United Kingdom and I have a business suggestion/deal to share with you which will be of huge benefits to both of us.
In June, 2004, a deceased client of mine who was certain Crude oil merchant made a Fixed (Numbered) deposit of Fifteen Million U.S Dollars ($15,000,000.00 US) in a Bank here in the United Kingdom. Upon maturity,the bank has issued me a notice to contact the next of kin, or the account will be confiscated. I found out that he died without making a WILL, and all attempts to trace his next of kin was fruitless. I have contacted you to assist in distributing the money left behind by my client before it is confiscated or declared unserviceable by the bank where this deposit valued at Fifteen million Usd (15 Million USD) is lodged.
I want you to know that I have had everything planned out so that we shall come out successful. I shall employ the services of an attorney that will prepare the necessary documents that will back you up as the next of kin/sole beneficiary, and also he will be drafting and tarization of the WILL and as well obtain the necessary documents and letter of probate/administration in your favor for the transfer.
There is a reward for this project and it is a task well worth undertaking. There is no risk involved at all in this transaction as all the paperwork for this transaction will be done by the attorney coupled with my experience/position as a retired branch manager guarantees the successful execution of this transaction.
Now, for us to successfully commence this business I will like to know you better to enable me trust you 100%. The need for trust in this business is due to the large sum involved and as such I will like you to provide me with a brief resume of yourself.
My personal email is : luqmanakmal@kimo.com
Regards,
Luqman Akmal
+44 772 135 0128
Please reply to: luqmanakmal@kimo.com
Thursday, November 10, 2011
PLEASE HELP ME OUT
Dear friend, I am Madam Tacy Williams, and I have been suffering from Ovarian cancer deseed and the doctor says that I have just two days to live. I am an Jordanian Woman. But base in Africa Burkina Faso for more than Ten years now as a merchant in cocoa and cotton exportation. Now that I am about to end the race of life like this, without any family members and no child. I have $2.5 Million US DOLLARS. Two Million Five Houndred Thousand Us Dollars in Africa Development Bank(ADB) Burkina Faso which I instructed the bank to give to Christ the King Missionary Home in Burkina Faso . But my mind is not at rest as I am writing this letter now through the help of my computer beside my sick bed.
I also have ($4.5 Million US Dollars) Four Million Five Houndred Thousand Us Dollars at Ecobank here in Burkina Faso and I have instructed the bank to transfer the money to the first foreigner that will apply to the bank after I have gone so that bank should release the fund to him/her but you will assure me that you will take 50% of the money and give 50% to the orphanage home in your country for my heart to rest. You are to contact the bank through this email address: Email: ecobankinfopost_bf@bk.ru ThanksYours fairly friend Madam Tacy Williams.
Wednesday, November 9, 2011
Congratulations Dear Lucky Winner,You have won The Sum of 1,000,000.00 Great Britain pound Sterling (GBP).
|
Tuesday, November 8, 2011
Dari Bapak Usman Useni
Dari Bapak Usman Useni
Sayang,
Tiba-tiba Anda mendapat email ini dan mungkin akan meragukan dan bertanya-tanya bagaimana saya mendapatkan kontak email Anda. Yah, saya mendapat kontak Anda dari operator dari layanan internet di Kamar Dagang dan Industri di sini di Abidjan, Republik Pantai Gading maka saya memutuskan untuk menulis Anda, meskipun aku tidak menyebutkan transaksi itu kepadanya.
Aku Bapak Usman Useni, seorang akuntan dengan salah satu bank lokal di sini di Abidjan, Republik Cote d'Ivoire, Saya menghubungi Anda pada bisnis mentransfer jumlah (US $ 8 juta) ke rekening luar negeri yang aman dan harus sangat rahasia. Saya meminta bantuan mendesak Anda untuk transfer dana ke rekening Bank Anda.
Saya ingin memberitahu Anda bahwa kami menemukan jumlah kata dari uang selama pekerjaan audit terakhir kami di bulan Juni 2010. Saya sendiri dan dua orang rekan saya menemukan uang ini milik salah satu MR Kazu Bakayoko, seorang petani yang sangat kaya yang meninggal sekitar tiga tahun yang lalu dengan kecelakaan pesawat maskapai penerbangan Kenya sini di Abidjan, Mr Bakayoko berada di papan dengan seluruh keluarganya termasuk berikutnya dari kerabatnya ke account-nya sejak saat itu tak seorang pun datang untuk klaim dana ini.
Oleh karena itu kami meminta bantuan Anda untuk keluar sebagai keluarga terdekat untuk Mr Bakayoko. Begitu Anda setuju untuk melakukannya, kita akan mengatur semua formalitas untuk mentransfer uang ke rekening bank Anda. Perhatikan bahwa semua modalitas transfer ini RISIKO GRATIS.
Kami ingin membuat poin-poin berikut yang jelas untuk Anda sehingga Anda dapat memiliki pemahaman yang lebih baik mengapa kita menghubungi Anda.
1-Sebagai pegawai negeri, kita tidak diizinkan untuk beroperasi atau memiliki account asing sementara di kantor karena KODE LAYANAN SIPIL PERILAKU.
2-sumber kami sekarang keuangan tidak akan cukup untuk memproses dan pengadaan semua dokumen dan formalitas dari Kementerian varoius sini, maka kebutuhan untuk mitra asing yang handal di luar negeri diperlukan untuk bantuan keuangan sebagai kasus mungkin.
3-Anda akan diteruskan sebagai keluarga terdekat dana.
Persentase Anda akan membantu seperti yang disepakati ketika Anda akhirnya bisa kembali kepada kami.
Best regards.
Bapak Usman Useni
Madam Mary Amee
From; Madam Mary Amee
Tel; 0022546951717
My Dear,
It is my pleasure to contact you for a business venture which I and my Son
Musa intend to establish in your country. Though I have not met with you
before but I believe one has to risk confiding in succeed sometimes in
life.
I can confide on you for the brighter future of my children since you are
a human being like me. There is this huge amount of Fifteen Million five
hundred thousand United States dollars. ($15.500.000.00) which my late
Husband kept for us with a Security Company here in Abidjan Cote D' ivoire
before he was assassinated by unknown persons, Now I and my son Musa
decided to invest these money in your country or anywhere safe enough for
security and political reasons.
We want you to help us claim and retrieve this fund from the Security
Company and transfer it into your personal account in your country for
investment purposes in your country in these areas:
1). Telecommunication
2). The transport Industry
3). Five Star Hotel
4). Tourism
5). Real Estate
If you can be of an assistance to us we will be pleased to offer to you
10% of the total fund. You can call my son Musa for more explanation on
this number: 0022546951717
I await your soonest response.
Respectfully yours,
Mrs Mary Amee and son Musa
PLEASE DO REPLY ME WITH THIS PRIVATE MAIL: maryamee01@terra.com
Hi Good Day
From. Mrs minana
I am Mrs.Minana Edor from Solomon Island. I am married to Mr. Edward Edor who worked with our Embassy in Burkina Faso for nine years before he died .We were married for eleven years without a child. He died after a brief illness that lasted for only four days.
Before his death we were both born again Christian. Since his death I decided not to remarry or get a child outside my matrimonial home which the Bible is against.
When my late husband was alive he deposited the sum of $7,300,000 million united. State dollars. With a security company firm here. Now, I want you to do me a favor to receive this fund there in your country or any safer place. Base on my health condition, my Doctor told me that I would not last for the next Eight months due to cancer problem. Having known my condition I decided to donate this fund to a church, organization or good person that will utilize this money the way I am going to instruct herein. I want a church, organization or good person that will use this fund for orphanages, widows and other peoples that needs help and also propagating the word of God and to endeavor that the house of God is being maintained.
The Bible made us to understand that Blessed is the hand that giveth".ltook this decision because I don't have any child that will inherit this money and my husband relatives are not Christians not even good at all because they are the one that are responsible for the death of my husband in other to have all my late husband properties and I don't want my husband's efforts to be used by those that conspired for his death.
This is why I am taking this decision, I am not afraid of death hence I know where I am going. I know that I am going to be in the bosom of the Lord. Exodus 14 VS 14 says that the lord will fight my case and I shall hold my peace. I don't need any telephone communication regarding this because of my health hence the presence of my husband's relatives around me always. I don't want them to know about this development and l knows that With God all things are possible.
As soon as I receive your reply I shall give you the contact of the Security Company here in Burkina Faso
I will also issue a letter of authorization to the security company that will prove you the present beneficiary of this money. I also want you, church or organization to always pray for me because the lord is my onlyshephard.
My happiness is that I lived a life of a worthy Christian. Whoever that wants to serve the Lord must serve him in spirit and Truth. Please always be prayerful all through your life. Pls any delay in your reply will give me room in sourcing another good person, church, organization for this same purpose.I will like to let you know that i have paid for all the accumulative bills for this.
Please assure me that you will act accordingly as I Stated herein. Hoping to receive your response immediately.
Thanks and Remain blessed in the Lord.
l remain yours sister in Christ.
Mrs. Minana Edor
Monday, November 7, 2011
My Dearest one,
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Dear Friend,
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Trs: Assalamu'alaikum,
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Trs: {Spam?} HELLO
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Trs: More Details
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Assalamu`Alaikum
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Trs: Hi My Friend Good Day
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Sunday, November 6, 2011
You Have Won A Prize Money Of GBP.995,000.00
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Saturday, November 5, 2011
Hello
-
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Your Overdue Payment
WB/US-TH/UN/2011 UNITED NATIONS.
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ACH Payment 5560819 Canceled
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Trs: O yeah, Russian girls are Folly
Hello my dear - I've had a web camera with good quality - sign up on my page - and I'll do what you want for you, long time not seen you in a web camera.http://dateritme.ru |
Friday, November 4, 2011
Hello My dear.
Hello My dear.
I am Madam Hyogo Yamato,Japanese by origin.
I have the sum of $9.5 Million U.S.dollars, deposited in my name as the beneficiary by my late husband in a finance firm.
I
want you to receive this money and invest it in the name of my son in
your country as I am very ill with cancer and may pass on soon according
to medical experts predictions which prompted this email to you.
I shall give you details in your reply.
Please reply me here in private e-mail:
hyogo_yamato1@yahoo.co.jp
Regards,
Mrs.Hyogo Yamato.
Compensation
Please be informed that you have
$500,000.00 Lodged in Western Union for
transfer to you as Compensation.
Please Contact Email: westernworld@english.tw
I Request For your Urgent response!....please!!!!.
My Dear Friend,
Please i want you to read this letter very carefully and i must apologize for
barging this message into your mail box without any formal introduction due to the urgency and confidential of this issue and i know that this message will come to you as a surprise.
With due respect I am Mr.Ashram Bello the Bill & Exchange Manager at FOREIGN REMITTANCE DEPT, Please In my department we discovered an abandoned sum of Six million two hundred thousand u.s dollars. (Us$6.2m)UNITED STATES DOLLARS in an account that belonged to one of our Foreign Customers who died along with his entire Family in a plane crash.
Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless somebody applies for it as the next of kin or a business associate to the deceased as indicated in our banking guidelines and laws, but unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim.
So therefore upon this discovery that I now decided to make this business proposal to you so that the Bank can release the money to you as the next of kin or a 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.
Since the bank law and guideline here stipulates that if such money remained unclaimed after 7 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 some one from my Country Burkina Faso here can not stand as next of kin to claim the fund .
I agree that 40% of this money will be for you as a foreign partner, in respect to the provision of a foreign account which you are going to provide for the transfering of the fund and 60% will be for me and my Family. There after I and my Family will visit your country for disbursement according to the percentages indicated and for some possible investment under your kind control.
Therefore, to enable the immediate transfer of this fund to you as arranged, you must apply first to our bank as a Business Associate to ENGINEER JEFFREY MIRANDA the Late Deceased person. Please i will like this transaction to be strictly between you and i Upon receipt of your reply, I will start by forwarding to you the Application Form which you will fill and send to the bank for the release of the fund into your account.
I will not fail to bring to your notice that this transaction is risk free and you should not entertain any atom of fear as all required arrangements have been made for the transfer and also given you 100% full Assurance for the risk free transaction. Therefore, to enable the immediate transfer of this fund to you as arranged, you must apply first to the bank as a Business Associate and also Next of Kin to the Late deceased person ENGINEER JEFFREY MIRANDA HE WAS A GERMAN NATIONALITY.
So I will like you to send me the following informations bellow before i can send to you the Full Details along with the Application Form to fill and apply for the release of the fund.
Name........................................
Your Country...............................
Occupation...................................
Age..............................................
Your Marital Status.......................
Your Personal Fax N°......................
Your Personal Mobile N°.................
Your Sex...........................................
Your Ternational Passport/Working ID/Driving license.
You should contact me immediately as soon as you receive this letter with those informations which i needed from you, for me to process the text of application form which you are to fill and apply to our bank. Trusting to hear from you immediately,
POST SCRITUM: You have to keep everything top secret as to enable the transfer to move very smoothly into your account which you are going to provide to the bank.
Please you should feel free to ask me any question or some thing that you did not understand after reading this proposal for more clarification to avoid mistake.
Thanks
Yours faithfully.
Mr.Ashram Bello
REPLY ME IMMEDIATELY
Dear Friend,
My name is 2nd LT. Helen White, a member of the U.S. army Medical Team, which was deployed to Iraq at the beginning of the war in Iraq. I would hold back certain information for security reasons for now until you have found time to visit the BBC website stated below to enable you have an insight into what I intend sharing with you.http://news.bbc.co.uk/2/hi/middle_east/2988455.stmGet back to me having visited the above website to enable us discuss in a more clarifying manner to the best of your understanding.
Thanks,
Best Regards
2nd Lt.Helen White
VERY URGENT
Greetings from Mr. Abhay Muhammed
Dear friend, I am Mr. Abhay Muhammed. THE MANAGER, AUDIT ANDACCOUNTING DEPT.BANK OF AFRICA (B.O.A) Burkina Faso. I hoped 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 families.I need your urgent assistance in transferring sum of (USD $10.5) into your account within 10 to 14 banking days. This requires a private arrangement; the details of the transaction will be furnished to you if you indicate your interest in this proposal.
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 (owner of the account)who died along with his entire family during the Iraq war in 2006 I don't want the money to go into our bank treasurer account as an abandoned fund. So this is the reason why i contact you so that the bank will release the money to you as the next of kin to the death customer and we share the money together. Please i would like you to keep this proposal as a top secret.
Upon receipt of your reply, I will give you full details on how the business project will be executed and also note that you will have 40% of the above mentioned sum.Kindly fill this information's requested below in returns then i will give you more details with application form for the claim.
Your full name: --
Your Country: --
Phone Number: --
Your Age and occupation: --
I expect your urgent response if you agree to handle this project.
Best regard.
Mr. Abhay Muhammed
salam
AsSalamuâAlaikum
wa-Ramatullahi wa-Barakatuhu,
I am Sister Aisha Bin Mohd, the devoted widow of Late Engr.Abdul Bin Mohd From Malaysia But based in Republic Of Cote D Iviore who used to be a renown Chemical Engineer with Ipriochem S.L. And the owner of the Rasheed Group, before he died on September 2004 after a brief illness. Unfortunately, we had no issue in our years of marriage, however since his death i've been struggling with both Cancer and fibroid problems.
While alive, my husband and myself as a family joint account deposited the sum of $8million (Eight Million, U.S Dollars) in an account with a renown Bank in Abidjan, Cote D Iviore where he once lived and where i am at present. Recently, my doctor in the Cancer center Hospital where i'm admited at present told me that I don't have much chance to life due to the complicated cancer problem as my health has taken a turn for the worse. In view of this struggle to wrest life from the chads of slow death, I've decided to donate this fund to either a Moslem organization or devoted individual that will utilize this money the way I am going to instructs herein.
May the Almighty ALLAH continue to guide and protect you.
Please for more informations send me email directly to: aisha2rasheed@yahoo.com
Wassalam
Aisha Bin Mohd
Confirmation
You have $85,000USD in cash credit by the International Monetary Funds viaWestern
Union. Confirm this receipt to due process unit officer with
FullName,Address,Tel,Occupation
*******************************************************
http://www.chasque.net
*******************************************************
I NEED YOUR HELP WITH TRUST,
From Mr Hado Konkobo
Please read carefully,
This message might meet you in utmost surprise. However, it's just my urgent need for foreign partner that made me to contact you for this transaction. I got your contact from yahoo tourist search while I was searching for a foreign partner. I am assured of your capability and reliability to champion this business opportunity when I prayed about you.
I am a banker by profession in Burkina-Faso, West Africa and currently holding the post of manager in account and auditing department in our bank. I have the opportunity of transferring the left over funds ($ 9.2Million Dollars) belonging to our deceased customer who died along with his entire family in a bomb attack.
Hence; I am inviting you for a business deal where this money can be shared between us in the ratio of 60/40 if you agree to my business proposal. Further details of the transfer will be forwarded to you as soon as I receive your return mail as soon as you receive this letter.
Please indicate your willingness by sending the below information for more clarification and easy communication.
Please Contact me with the following informationsfor more details.
(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.................... .....
EMAIL. hadokonkobo1@gmail.com
Trusting to hear from you immediately.
Thanks & Best Regards,
Mr Hado Konkobo,
Phone number : 00226 78 43 83 64
PART-PAYMENT VALUED $8.3M UNITED STATES DOLLARS
OFFICIAL CONTRACT PAYMENT UNIT.
Our Ref: UNO /SNT/CTB
RELEASE CODE No: 0763
PART-PAYMENT VALUED $8.3M UNITED STATES DOLLARS
ATTN: BENEFICIARY,
Our Ref: UNO /SNT/CTB
You?e Ref:
WORLD BANK GROUP AND UNITED NATION ORGANIZATION do hereby give this irrevocable approval order with Release Code: GNC/3480/02/2009 in your favor for your contract entitlement/award winning payment with the UNITED NATION to your nominated bank account. Now you?e new Payment, United nation Approval No;UN5685P,White House Approval No: WH44CV, Reference No: 35460021, Allocation No: 674632. Password No: 339331 , Pin Code No: 55674 and your Certificate of Merit Payment No: 103, Released Code No: 0763; Immediate Citibank Telex confirmation No: -1114433; Secret Code No: XXTN013, Having received these vital payment numbers, therefore You are qualified now to received and confirm Your payment from the United Nation immediately within the next 72hrs.
As a matter of fact, you are required to Deal and Communicate only with MR. BERT PIJLS, DIRECTOR INTERNATIONAL REMMITTANCE CITIBANK OF LONDON, UNITED KINGDOM, with the help and monitory team from the CITIBANK OF NEW YORK which is our official remitting bank, Committee On Foreign Payment Matters in United
Nation, has look up to make sure you receive your DOWN payment of fund valued $8.3m. So contact: MR. BERT PIJLS. on his contact information
Direct Cell/mobile, +44-770-004-5776
email address: Mr.Bertpijls001@centrum.cz
For immediate release of your contract fund/inheritance/Award Winning claim Be informed that you are not allowed to correspond with any person or office
anymore, You are Required to send bellow informations for your transfer.
1) YOUR FULL NAME
2) ADDRESS, CITY, STATE AND COUNTRY
3) PHONE, FAX AND MOBILE
4) COMPANY NAME (IF ANY) POSITION AND ADDRESS
5) BANK ACCOUNT NO:
BANK NAME:
ROUTING NO:
SWIFT CODE:
BANK ADDRESS
6) PROFESSION, AGE AND MARITAL STATUS:
7) scanned COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE
NOTE: YOUR PERSONAL CONTACT/COMMUNICATION CODE WITH CITIBANK IS (511), YOU ARE ADVICE TO SEND YOUR FULL BANKING INFORMATION TO THE CITIBANK OF LONDON INTERNATIONAL REMMITTANCE DIRECTOR HEADED BY MR Bert Pijls AND MAKE SURE YOU SPEAK WITH HIM, WITH YOUR NEW PAYMENT CODE FOR RELEASE OF YOUR PAYMENT AND SEND HIM ALL YOUR BANKING INFORMATION NOW. CONTACT CODE (511).
OFFICER: MR. BERT PIJLS.
POSITION: DIRECTOR, INTL, REMMITTANCE CITIBANK LONDON .
NUMBER: +44-770-004-5776
EMAIL: Mr.Bertpijls001@centrum.cz
SIR ALEX MARSHAL.
(CHAIRMAN COMMITTE ON FOREIGN CONTRACT/AWARD WINING PAYMENT UNITED NATION AND USA GOVERNMENT).
PART-PAYMENT VALUED $8.3M UNITED STATES DOLLARS
OPEN THE ATTACHED FILE
(BECAUSE OF SECURITY REASON)
WORLD BANK GROUP AND UNITED NATION ORGANIZATION
OFFICIAL CONTRACT PAYMENT UNIT.
Our Ref: UNO /SNT/CTB
RELEASE CODE No: 0763
FROM DR RHAMA ADAMS.
FROM DR RHAMA ADAMS.
MANAGER BILL AND EXCHANGE DEPT
AFRICAN DEVELOPMENT BANK (ADB)
OUAGADOUGOU BURKINA FASO.
DEAR FRIEND,
This message might come to you as a surprise. However, is all just my urgent need for a foreign partner that made me to contact you for this transaction. I got your contact from yahoo tourist search, when I was searching for a foreign partner. I assured of your capability and reliability to champion this business opportunity when I prayed to God or Allah about you. I am a banker by profession in Burkina Faso West Africa and currently holding the post of assistant foreign remittance director in our bank.I have the opportunity of transferring the left over funds ($15 million dollars) of one of my bank clients who died along with his entire family on Monday 31st July 2004 in a plane crash. Hence I am inviting you for a business deal where this money can be shared between us in the ratio of 60 /
40% if you agree to my business proposal. Further details of the transfer will be forwarded to you as soon as I receive your return mail immediately you receive this letter. Please indicate your willingness by sending the below information for more clarification and easy communication.
(1) Your full name............................
(2) Your contact address..................
(3) Your Tel and Fax number...........
(4) Your age......................................
(5) Your occupation........................
Trusting to hear from you immediately,
Thanks & best regards,
DR RHAMA ADAMS
Phone Numbers 00226 75 414 763
Hello
Hello
I work with a bank In West Africa,Burkina faso .I have a business transaction for you.
In my department we discovered an abandoned sum of $10.5 Million US Dollars .In an account that belongs to one of our foreign customer who died along with his entire family in car bomb in Iraq.
Since his supposed next of kin died along side with him at the Bomb blast,there is nobody to claim the left over balance in the account.It is therefore upon this discovery that I and other officials in my department decided to seek your assistance and present you to the bank as his Next of kin.
If you accept i would give you the guide lines of how we can achieve this transfer of the balance (10.5Million Dollars) to your account.and we will shear the money 50-50%.
I expect that you will give me your telephone and fax numbers for easy communication with you and for more details.
Best Regards
Mr Joe Bob.
YOUR RESPONSE IS NEEDED URGENTLY.
Dearest One,
I am writting this mail to you with heavy sorrow in my heart.My name is Mrs Yomun Barakah.So do not be afraid.I am contacting you from Ouagadougou Burkina Faso,i want to tell you this because i don't have any other option than to tell you as i was touched to open up to you.
I am married to Mr.Asad Barakah,who worked with Tunisian embassy in Burkina-faso for nine years before he died in the year 2005.We were married for eleven years without a child.He died after a brief illness that lasted for only five days.Since his death i decided not to remarry.
When my husband was alive he deposited the sum of us$ 8.2m(Eight million two hundred thousand dollars)in a bank in Ouagadougou the capital city of Burkina-faso in west Africa.presently this money is still in the bank.
He made this money available for exportation of gold from Burkina-faso minning.
Recently,my doctor told me that i would not last for the period of seven months due to canser problem.You see,whosoever that want to serve Allah must serve him in spirit and in truth because Allah is the most high,please always be prayerful all through your live.
The one that disturbs me most is my cancer sickness.Having known my condition i decided to hand you over this money to take care of the less privileged people.You will utilise this money the way i am going to intruct you herein.
I want you to take 30% of the total money for your personal use while 70% of the money will go to charity,people in the street and helping the orphanage.
I don't have any child that will inherit this money and my husband relatives are not good,not even good at all because they are the one responsible for the death of my husband in other to have all my late husbands properties,and i don't want my husband's efforts to be used by those that conspired for his death.
I grew up as an orphan and i don't have anybody as my family member,just to endeacour that the name of Allah is maintained.I am doing this so that Allah will forgive my sins and accept my soul,because this sicknrss have suffered me so much.
As soon as i receive your reply i shall give you the contact of the bank and i will send an authority letter to the bank that will prove you as the present beneficiary of the money in the bank.that is if you assure me that you will act accordingly as i intructed you herein.
Hoping to receive your reply.
Mrs Yomun Barakah.
***SPAM*** PLEASE TREAT AS URGENT!!!
--
MR.TENDAI LAXTON BITI
FINANCIAL CONSULTANT
BULAWAYO OFFICE
TREGER HOUSE,J.MOYO STREET
BULAWAYO- ZIMBABWE
EMAIL:laxtonbiti@ymail.com
tendaibiti@accountant.com
Good day sir/Madam,
Kindly allow me introduce myself as the above consultant.My client whose
name is Mustafa Zarti, former financial adviser of Muammar Gaddafi of
Libya,have interest of investing in your country as such I decided to
establish contact with you first for assistance and negotiation as soon as
we are able to transfer his funds for this investment with you.My contact
to you is very urgent because the World Financial Powered delegates led by
the USA President Barack Obama are trying by all means to repatriate all
funds that Late Muammar Gaddafi of Libya secured outside their
Country.This
funds you will receive and Invest on behalf of my Client is already
secured
with a finance security vault.
There are two basic things that will be needed of you.These are:
(1) Helping my client as a front to collect this Deposit/funds from the
fiduciary.This is because of my client inability to travel out of the
country which at the moment he is taking refuge.explicit details of him
will be provided immediately once I am in receipt of your acceptance to
handle this project amicably.
(2) Helping me to carry out feasibility study on areas/choice of
investment
profitable project for my client as joint partners.My client retired as
financial consultant and was the last personal financial adviser to the
Libyan Ex- head of state before his demise and have no intention of
carrying out any further investment program in his country of origin for
security reasons.
Note:If you can not travel to the finance house for the clearance of this
deposit,alternative measures will be taken for immediate arrangement on
how
to deliver the funds to you through a legal attorney to avoid any breach
of
law.In your reply,kindly enclose your full names and contact
address,Nationality age and present occupation,telephone and fax numbers
for easy communication.If you accept this offer,do get back to me as soon
as possible for more details.I will appreciate an urgent reply to my
private email:(laxtonbiti@ymail.com)for further directives and
negotiations
on this investment plans.
Yours Sincerely,
Tendai Laxton Biti
Trs: REPLY IF YOU ARE INTRESTED!!! (TSUNAMI DISASTER IN INDONESIA / INDIA).
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Trs: Hello
--- Pada Jum, 28/10/11, Mr Joe Bob <joe.bob2011@hotmail.com> menulis:
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