SOMA HIZI ZAIDI MUHABARISHE NA MWENZIO MIE NIMEMALIZA!!
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1.
àéGreetings From Mr. Adamou.
Dear Friend,
For your kind attention.I will be very glad if you do assist me to relocate this sum of ( US$10.2M ) to your account for the benefit of our both families
This is a genuine business,only I cannot operate it alone without using a Foreigner who will stand as a beneficiary to the money, that is why I decided to contact you in a good manner to assist me and also to share the benefit together with me.
You will be entitled to 40 % of this money as foreign partner, since you provide an account for the claim,5 % will be set aside for expenses incured during the business and 55 % will be for me.
By indicating your interest I will send you the full details on how the business will be executed.
Please keep this proposal as a top secret and delete it, if you are not interested.
Regards,
Mr. Adamou.
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2.
FROM: MR PAUL
Bills & Exchange Manager
BANK OF AFRICA (BOA)
BURKINA-FASO WEST AFRICA.
0022676356285
Dear Friend,
Sorry to distract your attention, I am Mr Paul the bill and exchange manager in the bank of Africa Ouagadougou Burkina Faso. In my department, I found the deposited fund amounted $30M (Thirty Million United States Dollars) owned by a disease customer who died in the air crash with his entire family. However, I shall detail you with the full information as soon as I hear from you.
Can you be able and capable to assist me by providing me with your receiving bank account where this fund will lodge in your favour?
I shall give you 30% of the total sum as soon as this fund hits your account and I shall visit you in your country for the shearing. Please this is very confidential.
If you are interested, please forward me the bellow
information's;
Your name:
Your country:
Bank name and address
phone Number:
Your Tel/fax:
Your age:
Your occupation:
Thank for your anticipated co-operation
Contact me through this email id paul2010@voila.fr
Mr Paul
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3.
Vous êtes invité :: Trusting to hear from you immediately
Par votre hôte: Habu Musa
Date: mercredi 3 mars 2010
Heure: 14h 00 - 15h 00 (GMT+00:00)
Rue: I am Mr.Habu Musa the manager of auditing and accounting department of BANK OF AFRICA (B.O.A) here in Ouagadougou, Burkina Faso. In my department we discovered an abandoned sum US$14million us dollars) in an account that belongs to one of our foreign customer (MR. RICHARD BURSON from Florida,USA) who died along with his entire family on November 1999 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 can not release it unless some body applies for it as next of kin or relation to the deceased. 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. It is therefore upon this discovery that I now decided to make this business proposal to you,so that the money can be release to you as the next of kin. send me your contact information. 1.Age.(2)Residential adress(3) occupation(4)private telephone. to habumusa@gmail.com Thank you.
Viendrez-vous ? Répondre à cette invitation
Copyright © 2010 Yahoo! Tous droits réservés. | Conditions d'utilisation | Données personnelles
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4.
FROM: MR.ISSAKA OUEDRAOGO.
AUDITS & ACCOUNTS DEPT
African Development Bank (A.D.B)
Ouagadougou-Burkina Faso.
PHONE NUMBER 0022678341752
Attn: Please,
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 Burkina Faso Chambers Of Commerce While 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 From Burkina Faso In West Africa And Currently Holding The Post Of Manager Of Bill And Exchange 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 Hermanto From Indonesia Who Died Along With His Entire Family In The Tsunami Disaster In Indonesia And India 2004 And Since Then The Fund Has Been In A Suspense Account.
After My Further Investigation, I Discovered That Mr Rudi Hermanto Died With His Next Of Kin And According To The Laws And Constitution Guiding This Banking Institution Stated That After The Expiration Of (6) Six 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 Account.
Hence, I Am Inviting You For A Business Deal Where This Money Can Be Shared Between Us In The Ratio Of 60% For Me And 40% For You. And Any Expenses Incidentally Occurred During The Transfer Will Be Incur By Both Of Us. The Transfer Is Risk Free On Both Sides Hence You Are Going To Follow My Instruction Till The Fund Transfer To Your Account.
Further Details Of The Transfer And Text Of Application Form Will Be Forwarded To You As Soon As I Receive Your Return Mail And You Should Contact Me Immediately As Soon As You Receive This Letter.
Your Full Name............................
Your Sex....................................
Your Age.................................
Your Country.................................
Passport / Driving License.......
Marital Status......................
Your Occupation.............................
Your Personal Mobile Number....................
Your Personal Fax Number......................
Trusting To Hear From You Immediately.
Regards,
Mr. Issaka Ouedraogo.
0022678341752.
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5.Dear friend my name is Mr Abraham Nuru; I am the manager of auditing and accounting department of BANK OF AFRICA (B.O.A) here in Ouagadougou, Burkina Faso. In my department we discovered an abandoned sum $ 9.2 million us dollars in an account that belongs to one of our foreign customer (DR. GEORGE BRUMLEY) from Florida, U.S.A) 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 can not release it unless some body applies for it as next of kin or relation to the deceased. Unfortunately I learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim. It is therefore upon this discovery that I now decided to make this business proposal to you, so that the money can be release to you as the next of kin. The fund will be transferred into your account within 10 to 14 banking working days.
Upon your reply I will send you full details on how the business will be executed, send me your contact information's below;
(1) Name
(2).Age
(3) Residential address
(4) Occupation
(5) Private telephone.
Waiting to hear from you,
My Regards. Reply me if interested with this e-mail address... abraham.nuru001@sify.com
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6.
I NEED YOUR ASSISTANCE AND TRUST PLEASE
Good day,
I am Nikolay Sintsov, personal assistant to Mikhail Khodorkovsky,once rated as the richest man in Russia and owner of YUKOS OIL (Russian largest oil company),chairman CEO: Menatep SBP Bank (a well reputable financial institution with its branches all over the world).
SOURCE OF FUNDS:
I have a profiling amount in an excess of US$40.5M, which I seek you to accommodate for me. You will be rewarded with 40% of the total sum for your partnership. Can you handle this?
As his personal assistant, I was authorized to transfer money of an American oil merchant for his last oil deal with my boss Mikhail Khodorkovsky.
The funds have since left the shores of America to a European private financial institution where the final crediting is to be carried out. While I was on the process, my boss got arrested for his involvement in politics by financing the leading and opposing political parties (the Union of Right Forces, led by Boris Nemtsov, and Yabloko, a liberal/social democratic party led by Gregor Yavlinsky), which posed as a threat to President Vladimir Putin's second Tenure as Russian president. Since then, I have placed on hold all transactions concerning this amount. You can catch more of the story on this website:
http://www.yukos.com
http://news.ft.com/cms/4bb9612a-d254-11d8-b661-00000e2511c8.html
http://www.hoovers.com/yukos/--ID__53700--/free-co-factsheet.xhtml
http://newsfromrussia.com/main/2003/11/13/51215.html
YOUR ROLE:
All I need from you is to stand as the beneficiary of the above mentioned sum and I will re-profile the funds with your data, which will enable the financial firm transfer the sum to you. I have decided to use this sum to relocate to the American continent and never to be connected to any of Mikhail Khodorkovsky conglomerates, presently I am in Switzerland in Europe, for a hide out,
The transaction has to be concluded as soon and as I confirm your readiness to proceed with me, I will provide you with details.
Contact me at my private email address: nikolaysit2009@gmail.com
Thank you very much.
Regards,
Nikolay Sintsov.
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7.
Dear Friend
I know that this message will come to you as a surprise. 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 ($8.5)million 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 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 notinterested. 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 40% of the above mentioned sum while 50% will be for me, and the other 10% will be for the expencesoccur in this transaction,
if you agree to handle this business with me. I am expecting your urgent respond.
1. NAME IN FULL:................................
2. ADDRESS:.......................................
3. NATIONALITY:...................................
4. AGE:.............................................
5. Sex..............................................
6. OCCUPATION:......................................
7. MARITAL STATUS:..................................
8. PHONE............................................
9. FAX:.............................................
BEST REGARD.
MR ANNAMIKK USMAN,
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8.
PLEASE READ CAREFULLY AND GET BACK TO ME? PHONE NUMBER +226-78-40-21-98
FROM THE DESK OF MR. MUSA MICH.
FOREIGN REMITTANCE MANAGER,
BANK OF AFRICA ,
OUAGADOUGOU, BURKINA FASO.
Good day,
I am the manager of bill and exchange at the foreign remittance department Bank of Africa(BOA). I came to know you in my private search for a reliable and reputable person to handle this Confidential Transaction,which involves the transfer of a huge sum of money to a foreign account requiring maximum confidence. An investor(our costumer)who died without naming a next of kin to his fund in my bank.
The amount in question is a about $11.6.M(Eleven million six hundred thousand US dollars) and banking regulation/legislation in Burkina Faso demand that I notify the fiscal authorities after a statutory time.The above set of facts underscores my reason of writing and making the following proposing to present you as the next of kin.you can view the site for more details:
I have all the legal and Banking details of our deceased client that will facilitate our putting you forward as the claimant/beneficiary of the funds and ultimately transfer the money to any bank account nominated by you.I am prepared to compensate you with a 30% share of the total funds for your efforts.10 % will be set aside for expenses incurred during the business and 60 % would be for me and my colleagues.
Please contact me immediately whether or not you are interested in this deal.If you are not,it will enable me scout for another foreign partner to carry out this deal.But where you are interested, contact me through my email address for more details as time is of the essence in this business.
You should contact me immediately as soon as you receive this letter.
Trusting to hear from you immediately.
Yours faithfully,
Mr.Musa Mich.
Foreign remittance manager,
Bank of Africa.
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Reply Urgently
Please Read And Confidential,
I know that this message will come as a surprise to you, since we don’t know each other, but pay attention and understand my reason of contacting you through this via email, for the purpose of introduction i am (Dr. Aburi Mark) and i am credit and audits manager and currently holding the (S.F.R.D) secretary to foreign remittance director in our bank, Also 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 and also, my status would not permit me to Do this alone.
I have a business proposal in the tune of $5.3m, (Five million three hundred thousand united state dollars only) and now i want you to help me secure this fund to your account,after the successful transfer; we shall share in ratio of 40% for you and 60% for me.
Finally, should you be interested to help me out secure this
Golding Opportunity, please get back to me urgently by calling my private phone number and as well reply through email, after that i will provide you all details and on how we shall operate this project, and your earliest response to this letter will be appreciated, Trusting to hear from you immediately.
Please treat this business with utmost confidentiality and send me the following:
(1) Full names:
(2) Private phone number:
(3) Current residential address:
(4) Occupation:
(5) Age and Sex:
Kind Regards,
Dr. Aburi Mark
Call Me For More Information Tel: +226 78-59- 47-33.
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10.
FROM MR MADAWI ATASSI
BILL AND EXCHANGE MANAGER,
BANK OF AFRICA (B.O.A) OUAGADOUGOU,
BURKINA FASO WEST AFRICA.
RE-TRANSFER OF ($10.500.000.00 USD)
(TEN MILLION FIVE HUNDRED THOUSAND DOLLARS)
Dear,
As-Salaam Alaikum
Transfer to overseas ($ 10.500.000.00 USD) Ten million Five hundred thousand United States Dollars) from the Bank of Africa, I want to ask you to quietly look for a reliable and honest person who will be capable and fit to provide either an existing bank account or to set up a new Bank a/c immediately to receive this money, even an empty a/c can serve to receive this funds quietly.
I am MR MADAWI ATASSI, the accountant personal confidant to Dr. Ravindra F. Shah who died together with his wife Dr.Mrs. Manjula Parikh-Shah in a plane crash on the 1st Oct. 2003 on their way to attend wedding in Boston.
Mr. Rainer F. Shah, is an American, a physician and industrialist, he died without having any beneficiary to his assets including his account here in Burkina Faso which he opened in a Bank of Africa in the year 2000 as his personal savings for the purpose of expansion and development of his company before his untimely death in 2003.
The amount involved is (USD 10.500,000.00)Ten Million Five Hundred Thousand USD, no other person knows about this account, I am contacting you for us to transfer this funds to your account as the beneficiary, I want tofirsttransfer$1,500.000.00( One million five hundred thousand USD) from this money into a safeaccountabroad, after which we will transfer the remaining (9M) but I don't know any foreigner, I am only contacting you as a foreigner because this money can not be approved to a local person here, without valid international foreign passport, but can only be approved to any foreigner with valid international passport or drivers license and foreign a/c because the money is in US Dollars and the former owner of the a/c Mr.Ravindra F. Shah is a foreigner too, and as such the money can only be approved into a foreign a/c.However, I am revealing this to you with believe in ALLAH that you will never let me down in this business, you are the first and the only per son that I am contacting for this business, so please reply urgently so that I will inform you the next step to take urgently.
Send also your private telephone and fax number including the full details of the account to be used for the deposit. I need your full co-operation to make this work fine. Because the management is ready to approve this payment to any foreigner who has correct information of this account, which I will give to you, upou your positive response and once I am convinced that you are capable and will meet up with instruction of a key bank official who is deeply involved with me in this business.
At the conclusion of this business, you will be given 40% of the total amount, 50% will be for me, while 10% will be for expenses both parties might have incurred during the process of transferring. I look forward to your earliest reply. madawi_atassi1@voila.fr
Sincerely,
ALLAH BLESSES YOU.
MADAWI ATASSI
BANK OF AFRICA
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11.
Dear friend my name is (MR HASSAN ZAKI) I am the manager of auditing and accounting department Bank of African (BOA), I need your urgent assistance in transferring the sum of ($10.5m us dollars out from the bank of Africa into your bank account in your country as the real next of kin to one of our foreign customer to enable me and my family come down to meet up in your country for my own shear from the total amount with you according to the percentage and also invest with you if your country is good for both of us to make and establishment with the fund when the fund enter into your bank account
.Age.
(2)Residential adress
(3) occupation
(4)private telephone.
I am waiting to hear from you immediately to enable me release all the secret to you immediately to assist me to claim this fund out from the bank of Africa into your bank account in your country for our own benefit.
My greetings to you and your family.
Mr Hassan Zaki
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Dear Friend
I know that this message will come to you as a surprise. 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 ($12.5)million 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 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 notinterested. 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 40% of the above mentioned sum while 50% will be for me, and the other 10% will be for the expencesoccur in this transaction,
if you agree to handle this business with me. I am expecting your urgent respond.
1.. NAME IN FULL:.................................
2. ADDRESS:.........................................
3. NATIONALITY:....................................
4. AGE:..............................................
5. Sex................................................
6. OCCUPATION:........................................
7. MARITAL STATUS:...................................
8. PHONE.............................................
9. FAX:...............................................
BEST REGARD
MR ANNAMIKK YACUBU,
wiziiiiiiiiiiiiiiiiiiiiiiiiiiiii mtupu ukiona hii!!!!
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