SEE ATTACHED FILE FOR CLAIMS |
Monday, June 27, 2011
FROM THE DESK OF: MR ISSA HASNSA AUDITING AND ACCOUNTING SECTION, BANK COMMERCIAL BURKINA ( B C B ) BURKINA FASO,WEST AFRICA. ATTENTION PLEASE, I,MR ISSA HASSAN a banker in BANK COMMERCIAL BURKINA( B C B ) BURKINA FASO,WEST AFRICA. i got you contact from your commerce and chambers in your embassy here BURKINA FASO When i was searching for a foreign partner which name similar to our late customer, according to your profile, you are capability and reliability to champion this business opportunity, when i prayed to God almighty about you. One of our late customers had a fixed deposit with my bank in 2004 for 36 calendar months, valued at US$10,500,000.00 (Ten Million, Five Hundred Thousand US Dollars) the due date for this deposit contract was this 16 of January 2007. Sadly our late customer was among the death victims in the May 26 2006 Earthquake disaster in Jawa, Indonesia that killed over 5,000 people. He was in Indonesia on a business trip and that was how he met his end. Our bank executives yet to know about his death, I knew about it because it's our one customer. He did not mention any Next of Kin/ Heir when the account was opened, and he was not married and no children. Last week we have discussed about fund which it will be lodge to the bank treasure. So I don't want such to happen. That was why when I saw your last name I was happy and I am now seeking your co-operation to present you as Next of Kin/ Heir to the account, since you have the same last name with him and my bank head quarters will release the account to you. There is no risk involved and its 100% assurance the transaction will be executed under a legitimate arrangement that will protect you from any breach of law. I am not a greedy person, so I am suggesting we share the funds equal, 50/50% to both parties, i will come to your country for my share after the fund transfer to your account . Let me know your mind on this and please do treat this information as TOP SECRET. Web site: http://www.mofa.go.jp/policy/disaster/indonesia-2/index.html anticipating your communication. MR ISSA HASSAN |
Saturday, June 25, 2011
From; Mr Boromo Williams. Telephone; +226 79 161 281 . Ouagadougou,Burkina Faso . I crave your indulgence for the unsolicited nature of this letter, but it was borne out of desperation and current development. Please bear with me. My name is Mr Boromo Williams ,the Director incharge of Auditing section of Bank of Africa (BOA) in Ouagadougou,Burkina Faso I discovered existing dormant account . I seek your consent to present yourself as the next of kin of the deceased. As an auditor in the bank I will use my position in the bank to help you stand as the next of kin to the deceased, so that the proceeds of this account valued at ($9 Million) dollars can be transferred to you, this is the story in a nutshell. I will send you full details on how the business will be executed and also note that you will receive 45% of the above mentioned amount if you agree to help me execute this business kindly send the followings to me such as: Your Name :.............................. Your Telephone Number :.......... I expect your urgent response with much anticipation. Thanks and remain bless. Mr Williams . |
Thursday, June 23, 2011
''Can I Give You This Trust?Reply Immediately. Dear Friend, I am ( Alhaji Danco )The Head of files/Recording Department in African Development Bank.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 $ 10.5 million U.S dollars ( Ten million five hundred U.S dollars) into your account.The money has been dormant for years in our Bank here without any body coming for it.I want to release the money to you as the nearest person to our deceased customer(the owner of the account)who died a long with his supposed next of kin in an air crash few years ago.I don't want the money to go into our Bank treasury account as unclaimed fund. So this is the reason why i contacted you, so that we will release the money to you as the nearest person to the deceased customer. Please I would like you to keep this proposal as a top secret or delete it from your mail box ,if you are not interested.Upon receipt of your reply,I will send you full details on how the business will be executed and a text of application which you will fill and send to the bank for the release of the money to your account.Also note that you will have 40% of the above mentioned sum, if you agree to transact the business with me while 60% will be for me. I will not fail to bring to your notice that risk is free in this transaction and that you should not entertain any atom of fear as all required arrangements have been made for the transfer.Please for full trust,don't forget to reply with your contact information like-:Your Name,Age,Marital Status.,Cell Phone Number,Your Country,Your House Address,Your Occupation,Sex,Religion,Your ID Card Or International Passport and Your Private E-mail Address for full trust. Looking forward to hear from you immediately Alhaji Danco. |
Dear e-Mail Winner,
This is to inform you that you have won a prize money of ONE MILLION GREAT BRITISH POUNDS (1,000,000) for this month Donation which is organized by COCA'COLA COMPANY PROMOTION.
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Ticket number (7PWYZ2011)
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Monday, June 20, 2011
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FROM: GOVERNMENT ACCREDITED LICENSED LOTTERY PROMOTERS.
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Tuesday, June 14, 2011
WESTERN UNION PUBLIC RELATIONS
WESTERN UNION PUBLIC RELATIONS
22 MISSION WAY, ABUJA
NIGERIA.
Direct Tel:+2348073952287
I am Mrs Halley lucky a delegate from United Nations Compensation Commission
(UNCC).Your E-mail was attached to be one of the five successful claimants to
be compensated.This year 2011.You have therefore been awarded to be
compensate a lump of $750,000.00 USD.You are also advised to provide him with
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your award prize .This is your winning pin number XZB120964MW.Note that You
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please take note!and your winning pin number for future claims:Union Agent
with details below for your Compensation payment.
Agent Name: Morgan Fatty
Email: mrlucky2000@gmail.com
1.Names in full.------
2.Address.-------
3.Nationality.---------------
4.Age.-------
5.Occupation.------------
6.Telephone Number.-------
7.Email address. --------
Sunday, June 12, 2011
--
FROM DR RHAMA USMAN
MANAGER BILL AND EXCHANGE DEPT.
AFRICAN DEVELOPMENT BANK (ADB)
OUAGADOUGOU BURKINA FASO.
DEAR FRIEND,
This message might come to you as a surprise. However, it 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 while I was
searching for aforeignpartner. 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% it 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 accupaction ..............
Trusting to hear from you immediately,
Thanks & best regards,
Dr, Rhama Usman
Phone Numbers 00226 75 414 763
If you did not understand i will give you more detail. Please if you are
not interest please delete this massage don't keep it
for any thing or any one to avoid another attention in other emotion by
involve any one for………
--
This message has been scanned for viruses and
dangerous content by MailScanner, and is
believed to be clean.
Friday, June 10, 2011
FROM MADAWI ATASSI Dear Friend, Greetings to you and your family, I am the manager of bill and exchange in THE BANK , i have a business of 5.5 Million United State Dollars to be transfer to your account for investment in your country , if you are ready to assist me get back to me, i will give you full details on how the fund will be transfer to you. Be rest assure that everything will be handled confidentially because, this is a great opportunity we cannot afford to miss, as it will make our family profit alot. It has been 5 years ago, that most of the greedy African Politicians used our bank to Launder money overseas through the help of their Political advisers. Most of the funds which they transferred out of the shores of Africa was gold and oil money that was supposed to have been used to develop the continent. The Political advisers always inflated the amounts before transfer to foreign accounts so I also used the opportunity to divert part of the funds hence I am aware that there is no official trace of how much was transferred as all the accounts used for such transfers were being closed after transfer. I acted as the Account Officer to most of the politicians and when I discovered that they were using me to succeed in their greedy act,I also cleaned some of their banking records from the Bank files and no one cared to ask me because the money was too much for them to control As I am sending this message to you, I was able to divert the sum of five million five hundred united state dollars ($5.5M) to an escrow account belonging to no one in the bank. Now the bank is very anxious to know who is the real beneficiary of the funds because they have made a lot of profits with the funds. It has been five years now and most of the politicians are no longer using our bank to transfer funds overseas,as majority of them are not in power again, because their tenure has expired,and the $5.5 Million Dollars has been lying in the bank as unclaimed fund. Once the fund has been transferred into your account,i will retire from the bank and without wasting time i will like you to indicate your interest in receiving this fund into your account in your country. So that after the transfer of the fund i can come to your country for the sharing of the fund, The money will be shared 50% for me and 40% for you while the other 10% will be for the orphanage home with the poor people. There is no one that is going to ask you any question about the funds because everything is well secured by me . If you are interested in this transaction, do not fail to reply me back, but if you are not interested delete my message from your box ok. Hoping to hear from you soon. Yours Faithfully, Mr Madawi Atassi. |
Monday, June 6, 2011
FROM DR RHAMA BENSON MANAGER BILL AND EXCHANGE DEPT. AFRICAN DEVELOPMENT BANK (ADB) OUAGADOUGOU BURKINA FASO. DEAR FRIEND, This message might come to you as a surprise. However, it 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 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 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% it 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 Alternative Email ....... (5) Your Country Name............. (6) Your Occupation............... Trusting to hear from you immediately. Thanks & best regards, Dr, Rhama Benson Phone Numbers +226 75414763 |
Good day, With due respect , trust and humanity, i appeal to you to exercise a little patient and read through my letter, I wish to contact you personally for a long term relationship and investment assistance in your Country, i will really like to have a good relationship with you and I have a special reason why I decided to contact you. My name is Mrs. BARKISSA BEN I am in the Office of Auditing and Accounting File Manager with Bank of Africa Ouagadougou Burkina Faso. In my department i discovered an abandoned sum of (US$5.5M DOLLARS) in an account that belongs to one of our foreign customer (MR. RICHARD BURSON from Florida, U.S.A) who died along with his entire family on November 1999 in a plane crash and also left 22 karat GOLD DUST in a security company when he was alive. I need your urgent assistance in transferring the sum of ($5.5 Million USD Dollars) to your account within 7banking days, while every necessary arrangement should commence after I have hear from you. This money has been dormant for years in our Bank without claim, and I don't want the money to go into the Reserve Bank of Burkina Faso (RBBF), as an abandoned fund. So this is the reason why I contacted 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 transfer as a top secret between me and you alone ok. I promise you that i will direct you on how this transfer will go successfully if only you can abide to my instruction. Upon receipt of your reply i will give you full details on how the business will be executed. Kindly send me this information below to have trust in you that you would betray me. (1) Your full name... (2) Your address... (3) Country.. (4) Age... (5) Occupation....... (6) Private telephone number (7) Sex. l will send you my details of this transaction as soon as I hear from you thanks, trusting to hear from you immediately with your contact information My Regards. Mrs BARKISSA BEN TEL;+2267665957, PLS CALL ON PHONE ON THIS NUMBER ON YOUR GOOD INTRESTED ONCE YOU REPLY |
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