Subject: REPLY ME
From: "Amy Anderson" amanderson@weber.k12.ut.us
Date: Tue, 30 Sep 2008 16:44:14 +0000
FROM: Mr. Alexander A Flockhart
Email: mralexander_flockhart22@yahoo.com.hk
Dear Friend,
I am Mr. Alexander A Flockhart Assistance Executive Director and Chief Financial Officer of the Hang Seng Bank Ltd.I have a Secured business suggestion for you.
Before the U.S and Iraqi war our client Col. Hosam Hassan who was with the Iraqi forces and also business man made a numbered fixed deposit for 18 calendar months, with a value of Thirty million United State Dollars ($30,000,000.00) only in my branch. Upon maturity several notices was sent to him, even during the war early this year. Again after the war another notification was sent and still no response came from him. We later find out that Col. Hosam Hassan along with his wife and only daughter had been killed during the war in a bomb blast that hit their home.
After further investigation it was also discovered that Col. Hosam Hassan did not declare any next of kin in his official papers including the Paper work of his bank deposit. And he also confided in me the last time he was at my office that no one except me knew of his deposit in my Bank. So, Thirty million United State Dollars ($30,000,000.00) is still lying in my bank and no one will ever come forward to claim it. What bothers me most is that according to the laws of my country at the expiration 6 years the funds will revert to the ownership of the Hong Kong Government if nobody applies to claim the funds.
Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin to Col. Hosam Hassan so that you will be able to receive his funds. Once the funds have been transferred to your nominated bank account we shall share in the ratio of 60% for me, 40% for you, Should you be interested please send me information̢۪s below,
1. Full names and Age
2. Private phone number
3. Current residential address
4. Occupation (Compulsory).
I will prefer you reach me on my private Email address below; mralexander_flockhart22@yahoo.com.hk
And finally after that I shall provide you with more details on this transaction. Your earliest response to this letter will be highly appreciated.
Kind Regards,
Mr. Alexander A. Flockhart.
Tuesday, September 30, 2008
REPLY ME
Monday, September 22, 2008
waiting for your urgent reply
----- Original Message -----
Good day and Compliments,
I am writing this letter in confidence believing that if it is the wish of God for you to help me and my family, God almighty will bless and reward you abundantly and you would never regret this.
I am a female student from University of Burkina-Faso, Ouagadougou. I am 25 yrs old. I'd like any person who can be caring, loving and home oriented. I will love to have a long-term relationship with you and to know more about you. I would like to build up a solid foundation with you in time coming if you can be able to help me in this transaction.
Well, my father died earlier two months ago and left I and my junior brother behind. He was a king, which our town citizens titled him over sixteen years before his death.
I was a princess to him and I am the only person who can take care of his wealth now because my junior brother is still young and my mother is not literate enough to know my entire father's wealth. He left the sum of USD 10,350, 000.00 dollars (Ten Million, Three Hundred and Fifty Thousand US Dollars) in a security company. This money was annually paid into my late fathers account from Shell petroleum Development Company (spdc) and chevron Oil Company operating in our locality for the compensation of youth and community development in our jurisdiction.
I don't know how and what I will do to invest this money somewhere in abroad, so that my father's kindred will not take over what belongs to my father and our family, which they were planning to do without my present because I am a female as stated by our culture in the town.
Now, I urgently need your humble assistance to move this money from the security company to your bank account and I strongly believe that by the grace of God, you will help me invest this money wisely. I am ready to pay 20% of the total amount to you if you help us in this transaction and another 10% interest of Annual after Income to you, for handling this transaction for us, which you will strongly have absolute control over.
If you can handle this project sincerely and also willing to assist me in lifting this fund, kindly reach me. Please, note that this transaction is 100% risk free and I hope to commence the transaction as quick as possible, I will send you my picture as soon as I hear from you. Kindly reply me back to my private mail box ( Zenab Damani @yahoo.fr
yours sincerely,
Princess Zenab Damani
Good day and Compliments,
I am writing this letter in confidence believing that if it is the wish of God for you to help me and my family, God almighty will bless and reward you abundantly and you would never regret this.
I am a female student from University of Burkina-Faso, Ouagadougou. I am 25 yrs old. I'd like any person who can be caring, loving and home oriented. I will love to have a long-term relationship with you and to know more about you. I would like to build up a solid foundation with you in time coming if you can be able to help me in this transaction.
Well, my father died earlier two months ago and left I and my junior brother behind. He was a king, which our town citizens titled him over sixteen years before his death.
I was a princess to him and I am the only person who can take care of his wealth now because my junior brother is still young and my mother is not literate enough to know my entire father's wealth. He left the sum of USD 10,350, 000.00 dollars (Ten Million, Three Hundred and Fifty Thousand US Dollars) in a security company. This money was annually paid into my late fathers account from Shell petroleum Development Company (spdc) and chevron Oil Company operating in our locality for the compensation of youth and community development in our jurisdiction.
I don't know how and what I will do to invest this money somewhere in abroad, so that my father's kindred will not take over what belongs to my father and our family, which they were planning to do without my present because I am a female as stated by our culture in the town.
Now, I urgently need your humble assistance to move this money from the security company to your bank account and I strongly believe that by the grace of God, you will help me invest this money wisely. I am ready to pay 20% of the total amount to you if you help us in this transaction and another 10% interest of Annual after Income to you, for handling this transaction for us, which you will strongly have absolute control over.
If you can handle this project sincerely and also willing to assist me in lifting this fund, kindly reach me. Please, note that this transaction is 100% risk free and I hope to commence the transaction as quick as possible, I will send you my picture as soon as I hear from you. Kindly reply me back to my private mail box ( Zenab Damani @yahoo.fr
yours sincerely,
Princess Zenab Damani
WITH DUE RESPECT
----- Original Message -----
Manager,
Accounting and auditing dept.
Bank of africa,
Ouagadougou-Burkina faso,
West africa.
Dear friend,
TOP SECRET.
I am writing to solicit your partnership to move out of this country into a foriegn account for our use the sum of 15.2 million dollars belonging to a dead customer in the bank where i work , Dr George brumley who died in a plane crash with his entire family living no one behind as his next of kin to claim this fund.
View this website and get back to me if you are interested with your phone number for me to give you more details of the business. please reply me in this email madam_sonia_konate101@hotmail.com
http://www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.html
My kind regards to you and your family,
Yours sincerely,
Mrs Sonia Konate
Accounting and auditing dept.
Bank of africa,
Ouagadougou-Burkina faso,
West africa.
Dear friend,
TOP SECRET.
I am writing to solicit your partnership to move out of this country into a foriegn account for our use the sum of 15.2 million dollars belonging to a dead customer in the bank where i work , Dr George brumley who died in a plane crash with his entire family living no one behind as his next of kin to claim this fund.
View this website and get back to me if you are interested with your phone number for me to give you more details of the business. please reply me in this email madam_sonia_konate101@hotmail.com
http://www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.html
My kind regards to you and your family,
Yours sincerely,
Mrs Sonia Konate
FROM NPA-STP
----- Original Message -----
I am Richard Phillips Adie. I work with the Petroleum Agency of Sao Tome & Principe. I am presently the Director of Europe Operations working at the London office. I am trying to use my position to influence a quick registration of a company to become an agent to the Petroleum Agency of Sao Tome & Principe. The duty is to source for end buyers of crude and bring them to the Petroleum Agency and after the end buyers make purchase you will receive $2.00 commission from the Petroleum Agency and receive another $1.00 from the end buyers as "Mandate". So if at the end of every month we are able to sale up to 2 million barrels, we are sure of 6million dollars every month. I am proposing to you and if you feel it will be beneficial to you and your company then we can go ahead. Its a straight forward business and I can assure you of the legitimacy.
Please indicate your interest by a return e-mail:
Richard Phillips Adie
GET BACK TO ME AT YOUR EARLIEST CONVINIENCE
----- Original Message -----
From: PETER OLU
Sent: Thursday, July 31, 2008 6:02 PM
Subject: GET BACK TO ME AT YOUR EARLIEST CONVINIENCE
TO THE PRESIDENT FEDERAL REPUBLIC OF NIGERIA
Dear Sir/Madam,
I am Lt. Gen. Peter Olu,, National Security Adviser to the President Umar Musa Yar' Adua Federal Republic of Nigeria. I decided to contact you because of the prevailing security report reaching my office and the intense nature of policy in Nigeria. This is to inform you about our plan to send your fund to you via cash delivery. This system will be easier for you and for us. We are going to send your contract part payment of US$2.1. Million to you via diplomatic courier service.
Note: The money is coming in two security proof boxes. The boxes are sealed with synthetic nylon seal and padded with machine. This fund was brought to us from America; it was meant for our Local AFEM market. But since the money was not used, I will use my position as the National Security Adviser to the President to send this fund to you.
The boxes are coming with a Diplomatic agent who will accompany the boxes to your house address in your country. All you need to do now is to send to me
Your full name
Your house address
Your age
Your marital statue
Your identity such as, international passport or driver license
Your contact phone and fax numbers,
The Diplomat attached will travel with it. He will call you immediately he arrives your country's airport. I hope you understand me.
I will let you know by the special grace of God when the boxes are airlifted.
Note: The diplomat does not know the original contents of the boxes. What l declared to them as the contents is Sensitive Photographic Film Material. I did not declare money to them please. If they call you and ask you the contents please tell them the same thing Ok, i will let you know how far I have gone with the arrangement. I will secure the Diplomatic immunity clearance certificate that will be tagged on the boxes to make it stand as a diplomatic consignment.
This clearance will make it pass every custom checkpoint all over the world without hitch. Confirm the receipt of this message and send the requirements to me immediately you receive this message. If you need more information about this, I will give you the contact of the diplomatic agents for more information on how to carry out the plan.
Please I need urgent reply because the boxes are schedule to leave as soon as we hear from you. Reply me immediately you receive this message via my private E-mail :E-mail :(peterolu001@live.com) or Call me on my direct phone: (+2348051244894)
Best Regards,
Lt. Gen. Peter Olu,
National Security Adviser to the President
Federal Republic of Nigeria
CONGRATULATIONS!!! PRIZE WINNING NOTIFICATION
----- Original Message -----
Sent: Saturday, September 20, 2008 10:02 AM
Subject: CONGRATULATIONS!!! PRIZE WINNING NOTIFICATION
--
OFFICIAL LIVERWOOD PRIZE NOTIFICATION.
REFERENCE NUMBER: LIUK/5020/0261/20
Dear Prize Winner,
Congratulations Category A prize winner! You have been selected as one of two
winners of the National Liverwood Promotions,computer ballot draws and thus
will be a privileged recipient of the grand draw prize of £1,500,000.00 (One
million five hundred thousand Great Britain Pounds only). You/Your company,
attached to Winning File Reference number LIUK/5020/0261/20; ticket number
219-8IO-97/A. Participants were selected through a Computer ballot system drawn
from 4,100,000 names/email addresses of individuals and Companies all arround
the world as part of our international promotions program You are therefore
adviced to contact our accredited agents for claims of this prize. Fill the
form below, then send it to your agent within a week of receiving this message;
Mr Mark Williams
CLAIMS DIRECTOR
EXTOL FINANCE INC. U.K.
TEL: + 447031985912
Email: extolfinancedirector@live.com
LOTTERY CLAIMS QUESTIONAIRE/PERSONAL DETAILS
[Complete Name].............
[Complete Address].................
[Country]...................
[Nationality]......................
[Alternative Email].........
[Occupation/Position]..............
[Marital Status]............
[Company of Occupation]............
[Telephone].................
[Age]..............................
[Mobile Telephone]..........
[Claim Choice: A. Certified Cheque B. Bank Transfer C. Personal Signing for
Prize.
Please fill the form above and send us your complete informations.
Sincerely, Lottery Coordinator,
--
OFFICIAL LIVERWOOD PRIZE NOTIFICATION.
REFERENCE NUMBER: LIUK/5020/0261/20
Dear Prize Winner,
Congratulations Category A prize winner! You have been selected as one of two
winners of the National Liverwood Promotions,computer ballot draws and thus
will be a privileged recipient of the grand draw prize of £1,500,000.00 (One
million five hundred thousand Great Britain Pounds only). You/Your company,
attached to Winning File Reference number LIUK/5020/0261/20; ticket number
219-8IO-97/A. Participants were selected through a Computer ballot system drawn
from 4,100,000 names/email addresses of individuals and Companies all arround
the world as part of our international promotions program You are therefore
adviced to contact our accredited agents for claims of this prize. Fill the
form below, then send it to your agent within a week of receiving this message;
Mr Mark Williams
CLAIMS DIRECTOR
EXTOL FINANCE INC. U.K.
TEL: + 447031985912
Email: extolfinancedirector@live.com
LOTTERY CLAIMS QUESTIONAIRE/PERSONAL DETAILS
[Complete Name].............
[Complete Address].................
[Country]...................
[Nationality]......................
[Alternative Email].........
[Occupation/Position]..............
[Marital Status]............
[Company of Occupation]............
[Telephone].................
[Age]..............................
[Mobile Telephone]..........
[Claim Choice: A. Certified Cheque B. Bank Transfer C. Personal Signing for
Prize.
Please fill the form above and send us your complete informations.
Sincerely, Lottery Coordinator,
MISS ROSE Savimbi
----- Original Message -----
To:
Sent: Monday, August 04, 2008 11:49 AM
Subject: MISS ROSE Savimbi
DEAR FRIEND,
IT IS A PLEASURE TO CONTACT YOU AT THIS IMPORTANT TIME FOR A POSSIBLE BUSINESS TRANSACTION. HOWEVER, I GOT YOUR CONTACT THROUGH OUR CHAMBERS OF COMMERCE AND INDUSTRY.
I AM MISS ROSE DAUGHTER TO THE LATE GENERAL JONAS SAVIMBI, LEADER OF THE ANGOLAN UNITA REBEL WHO WAS SHOT DEAD ON MONDAY 25TH FEBUARY 2002 BY THE OPPOSING FORCES OF ANGOLAN ARMY.
FOR THE PAST YEARS NOW OUR COUNTRY HAVE BEEN IN POLITICAL CRISIS AND CONFLICT BETWEEN THE UNITA REBEL AND GOVERMENT ALLIED FORCES.
AS A MATTER OF FACT,BEFORE THE DEATH OF GENERAL JONAS SAVIMBI, I WAS GIVEN THE SUM OF US$29.8MILLION DOLLARS, AND CARAT GOLD FOR THE PURCHASE OF FIRE ARMS AND ARMUNITION FROM RUSSIA AND A MINI LAFEYETTE FRIGATE FROM UKRAINE. I CONSIDERED IT A GREAT OPPORTUNITY AS HE MET HIS UNTIMELY DEATH PROIR TO MY LEAVING FOR TH PURCHASE OF THE ABOVE LISTED ITEMS IN RUSSIA AND UKRAINE AND DIVERTED THE MONEY AND GOLD TO DUBAI IN THE MIDDLE EAST, WHERE I DEPOSITED IT IN A SECURITY COMPANY ON A SPECIAL ARRANGEMENT AS A TREASURE. PLEASE TAKE A LOOK AT THIS WEB PAGE FOR IT SAYS IT ALL.
http://news.bbc.co.uk/hi/english/world/africa/newsid_1839000/1839252.stm
THEREFORE, MY AIM OF CONTACTING YOU IS FOR YOU TO ASSIST ME WITH YOUR PERSONALITY AND INFLUENCE TO TRANSFER AND SECURE THE SAID TREASURE OVER TO YOUR COUNTRY, INTO YOUR POSSESSION. I ASLO HAVE THE AMBITION OF INVESTING THIS MONEY AND AS WELL KEEPING A LONG LASTING RELATIONSHIP WITH YOU.
PRESENTLY, I AM IN OUAGADOUGOU CAPITAL OF BUKINA FASO IN WEST AFRICA WHERE I HAVE BEEN IN HIDE-OUT SINCE THE PAST MONTHS. I WOULD LIKE TO APPEAL TO YOU THAT TIME IS NOT MY FRIEND AS I AM ANXIOUSLY LOOKING FORWARD FOR A RESPONSIBLE, RELIABLE AND HONEST PERSON TO ACT AS MY CLIENT OR BENEFICIARY SO THAT I WILL TRANSFER THIS TREASURE UNDER YOUR NAME AND CARE IN YOUR COUNTRY BECAUSE OF MY PRESENT PREDICAMENT HERE IN AFRICA PENDING WHEN THIS TRANSACTION WILL BE CONCLUDED AS FOR ME TO LEAVE AFRICA BECAUSE I AM NOT SAFE HERE IN AFRICA.
SIR, IF YOU CAN SINCERELY ASSIST ME TOWARDS MY PROPOSAL, WITH ALL YOUR TRUST, WE SHALL DISCUSS ABOUT YOUR PERCENTAGE SHARE FIRST AS SOON AS I RECEIVE YOUR URGENT AND POSITIVE REPLY. PLEASE KINDLY, HANDLE THIS PROPOSAL WITH YOUR UTMOST SECRECY AND CONFIDENTIAL AS ALL THE NECESSARY DOCUMENTS AND PROVES AS REGARDS TO THIS TREASURE WILL BE FORWARDED TO YOU ON YOUR REQUEST. HOPING THAT OUR TRANSACTION WILL BE CONSIDERED WITH EVERY CONFIDENTIALITY.
THANK AND GOD BLESS YOU.
KIND REGARDS,
MISS ROSE Savimbi
NB: please I will advice you to contact me alternatively at
FROM MR.KIFIAS AHMED,WAITING TO HEAR FROM YOU SOON
----- Original Message -----
From: Kifias Ahmed
To:
Sent: Monday, June 02, 2008 3:14 PM
Subject: FROM MR.KIFIAS AHMED,WAITING TO HEAR FROM YOU SOON
DIRECTOR AUDIT AND ACCOUNTING DEPARTMENT,
BANQUE SAHELO SAHARIENNER POUR L&;INVESTISSEMENT ET COMMERCE
OUAGA-BURKINA-FASO.( B.S.I.C )
With due respect:
Greetings to you, I am MR.KIFIAS AHMED the Account Manager of Late
Mr.Morris Thompson in ( B.S.I.C ), here in Burkina Faso. However I got your
contact through the International web directory.
I decided to contact you by email because I feel that it is more
secured and private.
Recently I discovered a Dormant Account with a huge amount of Money
Value USD14, 000,000.00 (Fourteen Million Dollars only) that belongs to
one of our late Customer who died in a plane crash.
During my investigation and auditing in this bank, my department came
across a very huge sum of money belonging to Late Mr. Morris Thompson an
American great industrialist and a resident of Alaska , who
unfortunately
lost his life in the plane crash of Alaska Airlines Flight 261 which
crashed on January 31 2000,including his wife and only daughter.
You shall read more news about the crash on visiting this site which I
got during my
investigation;http://www.cnn.com/2000/US/02/01/alaska.airlines.list/
andttp://www.nativefederation.org/history/people/mThompson.html
The fund has been dormant in his account With this Bank without any
claim of the funds in our custody either from his family or relation
before my discovery of this development.
The Banking law here stipulates that if such money remains unclaimed
for12 years, it will be forfeited to the Bank treasury as an unclaimed
bill.
It is only a foreigner that can stand as a next of kin and It is upon
this discovery that I decided to contact you to collaborate with you to
pullout this dormant fund.
In order to avert this negative development, I on behalf of my trusted
colleagues now seek your permission to have you stand in as next of kin
to Our late Customer so that the fund will be released and paid into
your account as the beneficiary's next of kin now that the bank is still
expecting a next of kin or relative of the deceased, Late Mr. Morris
Thompson.
In fact I could have done this deal alone but because of my position in
this country as civil servant, I am not allowed to operate a foreign
account and that would eventually raise an eye brow on my side during
the time of transfer since I still work in this bank, this is the actual
reason why I required a second party or fellow who will assist me
forward claims as the next of kin and also provide either an existing bank
account or to set up a new Bank a/c immediately to receive this fund,
even an empty a/c can also serve for this purpose.
On smooth conclusion of this transaction, you will be entitled to 40%
as gratification for your assisting me, and the remaining 60% will be
for me.
What I want from you is for you to act as the deceased next of kin.
I have in my possession; all the necessary information's to
successfully accomplish this operation.
Bear in mind that this proposal is 100% risk free.
Further Information will be given to you as soon as I receive your
positive response.
I suggest you get back to me as soon as possible stating your interests
to enable us proceed.
I await your Urgent Response
Regards,
MR.KIFIAS AHMED
BANQUE SAHELO SAHARIENNER POUR L&;INVESTISSEMENT ET COMMERCE
OUAGA-BURKINA-FASO.( B.S.I.C )
My name is :Joshua Abbey.
----- Original Message -----
My Yahoo email is : jshdoabbey@yahoo.com
My telephone number is: +22501759556
I need your help now.YOU WILL HELP ME AND MY SISTER NOW ? ANSWER ME NOW.My name is Joshua Abbey and my sister name is Doris Abbey,we are the only children of late Dr and mrs. Amos Abbey. Our late father was a very rich man and he was a Gold/Diamond dealer in Freetown, the economic capital of Sierra Leone. our father was poisoned to death by his close business associates on one of his outings on a business trip.our mother died years ago, precisely during the child deliverly birth of doris my kid sister.Our late father was equally playing the role of a mother to us too before his tragic death.AND NOW, WE ARE LEFT ALONE IN THIS EVIL WORLD.
Before the death of our father in a private hospital in Freetown,he secretly called me by his hospital bed side and told me that he deposited $12,500,000,00 united state dollars (TWELVE MILLION,FIVE HUNDRED DOLLARS) with a bank in Abidjan,the economic capital of Ivory Coast.
Me and my sister have arrived Abidjan,Republic of Ivory Coast,a nearby country and we have gone to the bank and confirm the existence of the $12.5million in the bank but the bank refused to release the money direct to me and doris because of the written and signed agreement the bank had with our late father on the day he deposited the money with them. Me and my sister arrived here through the mercy and the grace of God if not we could have been dead in freetown,because my uncle attempted to kill me and my sister in Freetown,sierra Leone because he want to inherit my late father's wealth and estates.Even now,he have forcefully collected all my father's properties like buildings and cars,e.t.c. He and his wife always punish me and my sister, and have made life very difficul for us. The wife serve me a poisoned rice meal, but for the devine mercy, her daughter secretly whispered to me not to eat the meal. i wasted and threw away the meal into the dust bin and on the following morning,i and my sister discovered and found two dead rat in the dust bin.This developement made me to run away immediately with doris my kid sister to abidjan,the economy capital of Ivory Coast. And we don't want to over stay long here in abidjan because we do not know anybody here and again me and my sister do not have much pocket money to pay for our hotel bills.
Dear, I honourably seek your assistance to hurry up and come down here in abidjan so that me and doris will take you to the bank where our father deposited the money so that we can introduce you and you will help us clear the money and we will go together to a nearby bank and open a new account in your name and transfer the money immediately from the bank to your bank account in your country and together me and doris will enter plane with you and go back to your country with you so that we can continue our education over there and you will help us invest the money in your country.Me and doris has agreed to reward and compensate you with 20% of the money.
Thank you as we are expecting your reply immediately you receive this email at our yahoo email address: jshdoabbey@yahoo.com
Yours Faithfully,
Joshua and Doris.
My Yahoo email is : jshdoabbey@yahoo.com
My telephone number is : +22501759556
MISS JESSY PAUL
----- Original Message -----
MISS JESSY PAUL.
BANK OF AFRICAN
OUAGADOUGOU BURKINA-FASO,
WEST AFRICA.
BANK OF AFRICAN
OUAGADOUGOU BURKINA-FASO,
WEST AFRICA.
Dear Friend,
I know that this message will come to you as a surprise. I am MISS JESSY PAUL, the manager of bill and exchange at the foreign remittance department Bank Of Africa. 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 ($14.6)million to your account within 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, the owner of the account died along with his supposed next of kin in an air crash since July 31st 2000.
I don't want the money to go into our Bank treasurer 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 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.
Best Regards.
MISS JESSY PAUL
URGENT RESPONCE
----- Original Message -----
Dear Beloved One.
I am Mrs. IDRIS BEN, the wife of Mr. IDRIS BEN, I am a citizens of
BURKINA FASO. My husband worked with the Chevron/Texaco in Russia for twenty
years before he died in the year 2005.We were married for ten years
without a child.
My Husband died after a brief illness that lasted for only four days.
Since his death I decided not to re-marry or get a child outside my
matrimonial home, When my late husband was alive he deposited the sum of
7.5 Million Pounds (Seven Million Five Hundred Thousand Pounds) with a
Bank in Europe.
Presently, this money is still with the Bank and the management just wrote
me as the beneficiary that our account has been DORMANT and if I, as the
beneficiary of the funds, do not re-activate the account; the funds will
be CONFISCATED or I rather issue a letter of authorization to somebody to
receive it on my behalf (note that you need to activate this account) as I
can not come over. Presently, I'm in a hospital in Russia where I have
been undergoing treatment for esophageal cancer. I have since lost my
ability to talk and my doctors have told me that I have only a few weeks
to live.
It is my last wish to see this money distributed to charity organizations
anywhere in the World in helping human race.
Because relatives and friends have plundered so much of my wealth since my
illness, I cannot live with the agony of entrusting this huge
responsibility to any of them.
Please, I beg you in the name of God to help me Stand-in as the
beneficiary and collect the Funds from the Bank.
I took this decision because I don't have any child that will inherit this
money, and I am not afraid of death since I know where I am going to. I
don't need any telephone communication in this regard because of my
soundless voice and presence of my husband's relatives around me always. I
don't want them to know about this development.
I await your quick response to this mail as this is my last wish to see
this funds transferred before my Death.
Here is the Contact information of my Attorney below:
F & F Consultores
Abogados y Asesores Tributarios
Sr.Antonio Rafael
Avenida Diagonal 546-5 28089 madrid Spain
Phone/Fax:+34-634-052-809
Email: fconsultores28@notarios.com
Remain Blessed
Your Beloved Sister .
Mrs. IDRIS BEN
Seeking For Your Co operation:
----- Original Message -----
FROM THE DESK OF MR.HUMPHREY LAMA
AUDITING AND ACCOUNTING UNIT.
BANQUE DE L'HABITAT AU BURKINA FASO (BHBF)
OUAGADOUGOU BURKINA FASO.
PHONE: 00 226 78 19 33 41
(CONFIDENTIAL)
I CAN'T IMAGINE HOW YOU WILL FEEL RECEIVING A SUDDEN BUSINESS LETTER FROM A REMOTE COUNTRY IN FAR AWAY BURKINA FASO WEST AFRICA AND PROBABLY FROM SOME ONE YOU HAVE NOT CLOSELY RELATED WITH. BUT ALL THE SAME, I BELIEVE WE DO NOT NEED TO BE OF BLOOD RELATIVES BEFORE WE CAN ESTABLISH CORDIAL/BUSINESS RELATIONSHIP. HAVING SAID THIS, I THINK IT IS VERY IMPORTANT AT THIS JUNCTURE TO INTRODUCE MYSELF TO YOU.
I AM.MR.HUMPHREY LAMA THE DIRECTOR IN CHARGE OF AUDITING AND ACCOUNTING SECTION OF BANQUE DE L'HABITAT AU BURKINA FASO (BHBF) OUAGADOUGOU BURKINA-FASO WEST AFRICA. IT IS MY PLEASURE TO SOLICIT YOUR ASSISTANCE IN THIS BUSINESS PROPOSAL. I AM CONTACTING YOU BECAUSE, I DO NOT WANT TO TRANSACT THE BUSINESS WITH ANYBODY WHO IS KNOWN TO ANY STAFF OF THIS BANK OR ANYBODY AROUND HERE TO AVOID ANY POSSIBLE BLACKMAIL OR LEAKAGE AT THE END OF THE TRANSACTION.
THE PROPOSAL:
DURING OUR INVESTIGATION AND AUDITING IN THIS BANK, MY DEPARTMENT CAME ACROSS A VERY HUGE SUM OF MONEY BELONGING TO A DECEASED PERSON WHO DIED ON31ST OCTOBER 1999,IN A PLANE CRASH AND THE FUND HAS BEEN DORMANT IN HIS ACCOUNT WITH THIS BANK WITHOUT ANY CLAIM OF THE FUND IN OUR CUSTODY EITHER FROM HIS FAMILY OR RELATION BEFORE OUR DISCOVERY TO THIS DEVELOPMENT.THE SAID AMOUNT WAS U.S $3.5M ( THREE MILLION FIVE
HUNDRED THOUSAND UNITED STATES DOLLARS) AS IT MAY INTEREST YOU TO KNOW,
MEANWHILE ALL THE WHOLE ARRANGEMENT TO PUT CLAIM OVER THIS FUND AS THE BONAFIDE NEXT OF KIN TO THE DECEASED, GET THE REQUIRED APPROVAL AND TRANSFER THIS MONEY TO A FOREIGN ACCOUNT HAS BEEN PUT IN PLACE AND DIRECTIVES AND NEEDED INFORMATION WILL BE RELAYED TO YOU AS SOON AS YOU INDICATE YOUR INTEREST AND WILLINGNESS TO ASSIST US AND ALSO BENEFIT YOUR SELF TO THIS GREAT BUSINESS OPPORTUNITY.
IN FACT I COULD HAVE DONE THIS DEAL ALONE BUT BECAUSE OF MY POSITION IN THIS COUNTRY AS A CIVIL SERVANT(A BANKER )WE ARE NOT ALLOWED TO OPPERATE A FOREIGN ACCOUNT AND WOULD EVENTUALLY RAISE AN EYE BROW ON MY SIDE DURING THE TIME OF TRANSFER BECAUSE I WORK IN THIS BANK.
THIS IS THE ACTUAL REASON WHY IT WILL REQUIRE A SECOND PARTY OR FELLOW WHO WILL FORWARD CLAIMS AS THE NEXT OF KIN WITH AFFIDAVIT OF TRUST OF OATH TO THE BANK AND ALSO PRESENT A FOREIGN ACCOUNT WHERE HE WILL NEED THE MONEY TO BE RE-TRANSFERRED INTO ON HIS REQUEST AS IT MAY BE AFTER DUE VERIFICATION AND CLARIFICATION BY THE CORRESPONDENT BRANCH OF THE BANK WHERE THE WHOLE MONEY WILL BE REMITTED FROM TO YOUR OWN DESIGNATION BANK ACCOUNT.
I WILL NOT FAIL TO INFORM YOU THAT THIS TRANSACTION IS 100% RISK FREE. ON SMOOTH CONCLUSION OF THIS TRANSACTION, YOU WILL BE ENTITLED TO 40% OF THE TOTAL SUM AS GRATIFICATION, WHILE 60% WILL BE FOR ME AND MY PARTNER. PLEASE,YOU HAVE BEEN ADVICED TO KEEP THIS TRANACTION AS A "TOP SECRET" AS I AM STILL IN SERVICE AND INTEND TO RETIRE FROM SERVICE AFTER WE CONCLUDE THIS DEAL WITH YOU.
I WILL BE MONITORING THE WHOLE SITUATION HERE IN THIS BANK UNTIL YOU CONFIRM THE MONEY IN YOUR ACCOUNT AND ASK ME TO COME DOWN TO YOUR COUNTRY FOR SUBSEQUENT SHARING OF THE FUND ACCORDING TO PERCENTAGES PREVIOUSLY INDICATED AND FURTHER INVESTMENT, EITHER IN YOUR COUNTRY OR ANY COUNTRY YOU ADVICE US TO INVEST IN.
AUDITING AND ACCOUNTING UNIT.
BANQUE DE L'HABITAT AU BURKINA FASO (BHBF)
OUAGADOUGOU BURKINA FASO.
PHONE: 00 226 78 19 33 41
(CONFIDENTIAL)
I CAN'T IMAGINE HOW YOU WILL FEEL RECEIVING A SUDDEN BUSINESS LETTER FROM A REMOTE COUNTRY IN FAR AWAY BURKINA FASO WEST AFRICA AND PROBABLY FROM SOME ONE YOU HAVE NOT CLOSELY RELATED WITH. BUT ALL THE SAME, I BELIEVE WE DO NOT NEED TO BE OF BLOOD RELATIVES BEFORE WE CAN ESTABLISH CORDIAL/BUSINESS RELATIONSHIP. HAVING SAID THIS, I THINK IT IS VERY IMPORTANT AT THIS JUNCTURE TO INTRODUCE MYSELF TO YOU.
I AM.MR.HUMPHREY LAMA THE DIRECTOR IN CHARGE OF AUDITING AND ACCOUNTING SECTION OF BANQUE DE L'HABITAT AU BURKINA FASO (BHBF) OUAGADOUGOU BURKINA-FASO WEST AFRICA. IT IS MY PLEASURE TO SOLICIT YOUR ASSISTANCE IN THIS BUSINESS PROPOSAL. I AM CONTACTING YOU BECAUSE, I DO NOT WANT TO TRANSACT THE BUSINESS WITH ANYBODY WHO IS KNOWN TO ANY STAFF OF THIS BANK OR ANYBODY AROUND HERE TO AVOID ANY POSSIBLE BLACKMAIL OR LEAKAGE AT THE END OF THE TRANSACTION.
THE PROPOSAL:
DURING OUR INVESTIGATION AND AUDITING IN THIS BANK, MY DEPARTMENT CAME ACROSS A VERY HUGE SUM OF MONEY BELONGING TO A DECEASED PERSON WHO DIED ON31ST OCTOBER 1999,IN A PLANE CRASH AND THE FUND HAS BEEN DORMANT IN HIS ACCOUNT WITH THIS BANK WITHOUT ANY CLAIM OF THE FUND IN OUR CUSTODY EITHER FROM HIS FAMILY OR RELATION BEFORE OUR DISCOVERY TO THIS DEVELOPMENT.THE SAID AMOUNT WAS U.S $3.5M ( THREE MILLION FIVE
HUNDRED THOUSAND UNITED STATES DOLLARS) AS IT MAY INTEREST YOU TO KNOW,
MEANWHILE ALL THE WHOLE ARRANGEMENT TO PUT CLAIM OVER THIS FUND AS THE BONAFIDE NEXT OF KIN TO THE DECEASED, GET THE REQUIRED APPROVAL AND TRANSFER THIS MONEY TO A FOREIGN ACCOUNT HAS BEEN PUT IN PLACE AND DIRECTIVES AND NEEDED INFORMATION WILL BE RELAYED TO YOU AS SOON AS YOU INDICATE YOUR INTEREST AND WILLINGNESS TO ASSIST US AND ALSO BENEFIT YOUR SELF TO THIS GREAT BUSINESS OPPORTUNITY.
IN FACT I COULD HAVE DONE THIS DEAL ALONE BUT BECAUSE OF MY POSITION IN THIS COUNTRY AS A CIVIL SERVANT(A BANKER )WE ARE NOT ALLOWED TO OPPERATE A FOREIGN ACCOUNT AND WOULD EVENTUALLY RAISE AN EYE BROW ON MY SIDE DURING THE TIME OF TRANSFER BECAUSE I WORK IN THIS BANK.
THIS IS THE ACTUAL REASON WHY IT WILL REQUIRE A SECOND PARTY OR FELLOW WHO WILL FORWARD CLAIMS AS THE NEXT OF KIN WITH AFFIDAVIT OF TRUST OF OATH TO THE BANK AND ALSO PRESENT A FOREIGN ACCOUNT WHERE HE WILL NEED THE MONEY TO BE RE-TRANSFERRED INTO ON HIS REQUEST AS IT MAY BE AFTER DUE VERIFICATION AND CLARIFICATION BY THE CORRESPONDENT BRANCH OF THE BANK WHERE THE WHOLE MONEY WILL BE REMITTED FROM TO YOUR OWN DESIGNATION BANK ACCOUNT.
I WILL NOT FAIL TO INFORM YOU THAT THIS TRANSACTION IS 100% RISK FREE. ON SMOOTH CONCLUSION OF THIS TRANSACTION, YOU WILL BE ENTITLED TO 40% OF THE TOTAL SUM AS GRATIFICATION, WHILE 60% WILL BE FOR ME AND MY PARTNER. PLEASE,YOU HAVE BEEN ADVICED TO KEEP THIS TRANACTION AS A "TOP SECRET" AS I AM STILL IN SERVICE AND INTEND TO RETIRE FROM SERVICE AFTER WE CONCLUDE THIS DEAL WITH YOU.
I WILL BE MONITORING THE WHOLE SITUATION HERE IN THIS BANK UNTIL YOU CONFIRM THE MONEY IN YOUR ACCOUNT AND ASK ME TO COME DOWN TO YOUR COUNTRY FOR SUBSEQUENT SHARING OF THE FUND ACCORDING TO PERCENTAGES PREVIOUSLY INDICATED AND FURTHER INVESTMENT, EITHER IN YOUR COUNTRY OR ANY COUNTRY YOU ADVICE US TO INVEST IN.
ALL OTHER NECESSARY VITAL INFORMATION WILL BE SENT TO YOU WHEN I HEAR FROM YOU. YOU CAN CALL ME ON MY DIRECT MOBILE NUMBER: PHONE: 00 226 78 19 33 41. I LOOK FORWARD TO RECEIVE YOUR IMMEDIATE RESPONSE.
YOURS FAITHFULLY,
MR.HUMPHREY LAMA
PRIVATE BUSINESS DEAL, URGENT NEEDED
----- Original Message -----
From: halidou kabore
Sent: Thursday, May 29, 2008 8:33 AM
Subject: PRIVATE BUSINESS DEAL, URGENT NEEDED.
HELLO DEAR,
THIS MAIL MIGHT COME TO YOU AS A SURPRISE AND THE TEMPTATION TO IGNORE IT AS UNSERIOUS COULD COME INTO YOUR MIND BUT PLEASE CONSIDER IT A DIVINE WISH AND ACCEPT IT WITH A DEEP SENSE OF HUMILITY.
I AM MR.HALIDOU KABORE
, THE MANAGER IN CHARGE OF AUDITING DEPARTMENT OF BANK OF AFRICA (B.O.A) OUAGADOUGOU BURKINA FASO IN WEST AFRICA , WITH DUE RESPECT AND REGARD, I HAVE DECIDED TO CONTACT YOU ON A BUSINESS TRANSACTION THAT WILL BE VERY BENEFICIAL TO BOTH OF US AT THE END OF THE TRANSACTION.
DURING OUR INVESTIGATION AND AUDITING IN THIS BANK, MY DEPARTMENT CAME ACROSS A VERY HUGE SUM OF MONEY BELONGING TO ONE OF OUR DECEASED CUSTOMER WHO DIED ON JULY 30TH 2002 OF A GHASTLY MOTOR ACCIDENT AND THE FUND HAS BEEN DORMANT IN HIS ACCOUNT WITH THIS BANK WITHOUT ANY CLAIM OF THE FUND IN OUR CUSTODY EITHER FROM HIS FAMILY OR RELATION BEFORE OUR DISCOVERY TO THIS DEVELOPMENT.
ALTHOUGH PERSONALLY, I KEEP THIS INFORMATION SECRET TO ENABLE THE WHOLE PLANS AND IDEA BE PROFITABLE AND SUCCESSFUL DURING THE TIME OF EXECUTION, THE SAID AMOUNT IS FIFTEEN MILLION THREE HUNDRED THOUSAND UNITED STATES DOLLARS (US$15.3M), AS IT MAY INTEREST YOU TO KNOW, I GOT YOUR IMPRESSIVE INFORMATION ON MY SEARCH FOR A RELIABLE PARTNER, I CONTACTED YOU TO BE MY PARTNER AND PERSON TO BE RELIABLE AND CAPABLE TO CHAMPION A BUSINESS OF SUCH MAGNITUDE WITHOUT ANY PROBLEM.
MEANWHILE ALL THE ARRANGEMENT TO PUT CLAIM OVER THIS FUND AS THE NEXT OF KIN TO THE DECEASED, GET THE REQUIRED APPROVAL AND TRANSFER THIS MONEY TO A FOREIGN ACCOUNT HAS BEEN PUT IN PLACE AND DIRECTIVES AND NEEDED INFORMATION WILL BE RELAYED TO YOU AS SOON AS YOU INDICATE YOUR INTEREST AND WILLINGNESS TO ASSIST ME AND ALSO BENEFIT YOUR SELF TO THIS GREAT BUSINESS OPPORTUNITY,IN FACT I COULD HAVE DONE THIS DEAL ALONE BUT BECAUSE OF MY POSITION IN THIS COUNTRY AS A CIVIL SERVANT AND WE ARE NOT ALLOWED TO OPERATE A FOREIGN ACCOUNT AND WOULD EVENTUALLY RAISE EYE BROW ON MY SIDE DURING THE TIME OF TRANSFER BECAUSE I WORK IN THIS BANK.
THIS IS THE ACTUAL REASON WHY IT WILL REQUIRE A SECOND PARTY OR FELLOW WHO WILL FORWARD CLAIMS AS THE NEXT OF KIN WITH AFFIDAVIT OF TRUST OF OATH TO THE BANK AND ALSO PRESENT A FOREIGN ACCOUNT WHERE HE WILL NEED THE MONEY TO BE RE-TRANSFERRED INTO ON HIS REQUEST AS IT MAY BE AFTER DUE VERIFICATION AND CLARIFICATION BY THE CORRESPONDENT BRANCH OF THE BANK WHERE THE WHOLE MONEY WILL BE REMITTED FROM TO YOUR OWN DESIGNATION BANK ACCOUNT.
I WILL NOT FAIL TO INFORM YOU THAT THIS TRANSACTION IS 100% RISK FREE, ON SMOOTH CONCLUSION OF THIS TRANSACTION, YOU WILL BE ENTITLED TO 30% OF THE TOTAL SUM AS GRATIFICATION, WHILE 5% WILL BE SET ASIDE TO TAKE CARE OF EXPENSES THAT MAY ARISE DURING THE TIME OF TRANSFER, WHILE 65% WILL BE FOR ME, PLEASE YOU HAVE BEEN ADVISED TO KEEP "TOP SECRET" AS I AM STILL IN SERVICE AND INTEND TO RETIRE FROM SERVICE AFTER WE CONCLUDE THIS DEAL WITH YOU.
I WILL BE MONITORING THE WHOLE SITUATION HERE IN THIS BANK UNTIL YOU CONFIRM THE MONEY IN YOUR ACCOUNT, AND ASK US TO COME DOWN TO YOUR COUNTRY FOR SUBSEQUENT SHARING OF THE FUND ACCORDING TO PERCENTAGES PREVIOUSLY INDICATED AND FURTHER INVESTMENT, EITHER IN YOUR COUNTRY OR ANY COUNTRY YOU ADVICE US TO INVEST IN AND ALL OTHER NECESSARY VITAL INFORMATION WILL BE SEND TO YOU WHEN I HEAR FROM YOU. DO CONTACT ME AS SOON AS YOU RECEIVE THIS LETTER THROUGTH
I SUGGEST YOU GET BACK TO ME AS SOON AS POSSIBLE AND ALSO INCLUDE YOUR PERSONAL PHONE/MOBILE AND FAX NUMBERS FOR EASY COMMUNICATION.
YOURS FAITHFULLY,
MR.HALIDOU KABORE
THE MANAGER IN CHARGE OF
AUDITING DEPARTMENT OF
BANK OF AFRICA (B.O.A).
THIS MAIL MIGHT COME TO YOU AS A SURPRISE AND THE TEMPTATION TO IGNORE IT AS UNSERIOUS COULD COME INTO YOUR MIND BUT PLEASE CONSIDER IT A DIVINE WISH AND ACCEPT IT WITH A DEEP SENSE OF HUMILITY.
I AM MR.HALIDOU KABORE
, THE MANAGER IN CHARGE OF AUDITING DEPARTMENT OF BANK OF AFRICA (B.O.A) OUAGADOUGOU BURKINA FASO IN WEST AFRICA , WITH DUE RESPECT AND REGARD, I HAVE DECIDED TO CONTACT YOU ON A BUSINESS TRANSACTION THAT WILL BE VERY BENEFICIAL TO BOTH OF US AT THE END OF THE TRANSACTION.
DURING OUR INVESTIGATION AND AUDITING IN THIS BANK, MY DEPARTMENT CAME ACROSS A VERY HUGE SUM OF MONEY BELONGING TO ONE OF OUR DECEASED CUSTOMER WHO DIED ON JULY 30TH 2002 OF A GHASTLY MOTOR ACCIDENT AND THE FUND HAS BEEN DORMANT IN HIS ACCOUNT WITH THIS BANK WITHOUT ANY CLAIM OF THE FUND IN OUR CUSTODY EITHER FROM HIS FAMILY OR RELATION BEFORE OUR DISCOVERY TO THIS DEVELOPMENT.
ALTHOUGH PERSONALLY, I KEEP THIS INFORMATION SECRET TO ENABLE THE WHOLE PLANS AND IDEA BE PROFITABLE AND SUCCESSFUL DURING THE TIME OF EXECUTION, THE SAID AMOUNT IS FIFTEEN MILLION THREE HUNDRED THOUSAND UNITED STATES DOLLARS (US$15.3M), AS IT MAY INTEREST YOU TO KNOW, I GOT YOUR IMPRESSIVE INFORMATION ON MY SEARCH FOR A RELIABLE PARTNER, I CONTACTED YOU TO BE MY PARTNER AND PERSON TO BE RELIABLE AND CAPABLE TO CHAMPION A BUSINESS OF SUCH MAGNITUDE WITHOUT ANY PROBLEM.
MEANWHILE ALL THE ARRANGEMENT TO PUT CLAIM OVER THIS FUND AS THE NEXT OF KIN TO THE DECEASED, GET THE REQUIRED APPROVAL AND TRANSFER THIS MONEY TO A FOREIGN ACCOUNT HAS BEEN PUT IN PLACE AND DIRECTIVES AND NEEDED INFORMATION WILL BE RELAYED TO YOU AS SOON AS YOU INDICATE YOUR INTEREST AND WILLINGNESS TO ASSIST ME AND ALSO BENEFIT YOUR SELF TO THIS GREAT BUSINESS OPPORTUNITY,IN FACT I COULD HAVE DONE THIS DEAL ALONE BUT BECAUSE OF MY POSITION IN THIS COUNTRY AS A CIVIL SERVANT AND WE ARE NOT ALLOWED TO OPERATE A FOREIGN ACCOUNT AND WOULD EVENTUALLY RAISE EYE BROW ON MY SIDE DURING THE TIME OF TRANSFER BECAUSE I WORK IN THIS BANK.
THIS IS THE ACTUAL REASON WHY IT WILL REQUIRE A SECOND PARTY OR FELLOW WHO WILL FORWARD CLAIMS AS THE NEXT OF KIN WITH AFFIDAVIT OF TRUST OF OATH TO THE BANK AND ALSO PRESENT A FOREIGN ACCOUNT WHERE HE WILL NEED THE MONEY TO BE RE-TRANSFERRED INTO ON HIS REQUEST AS IT MAY BE AFTER DUE VERIFICATION AND CLARIFICATION BY THE CORRESPONDENT BRANCH OF THE BANK WHERE THE WHOLE MONEY WILL BE REMITTED FROM TO YOUR OWN DESIGNATION BANK ACCOUNT.
I WILL NOT FAIL TO INFORM YOU THAT THIS TRANSACTION IS 100% RISK FREE, ON SMOOTH CONCLUSION OF THIS TRANSACTION, YOU WILL BE ENTITLED TO 30% OF THE TOTAL SUM AS GRATIFICATION, WHILE 5% WILL BE SET ASIDE TO TAKE CARE OF EXPENSES THAT MAY ARISE DURING THE TIME OF TRANSFER, WHILE 65% WILL BE FOR ME, PLEASE YOU HAVE BEEN ADVISED TO KEEP "TOP SECRET" AS I AM STILL IN SERVICE AND INTEND TO RETIRE FROM SERVICE AFTER WE CONCLUDE THIS DEAL WITH YOU.
I WILL BE MONITORING THE WHOLE SITUATION HERE IN THIS BANK UNTIL YOU CONFIRM THE MONEY IN YOUR ACCOUNT, AND ASK US TO COME DOWN TO YOUR COUNTRY FOR SUBSEQUENT SHARING OF THE FUND ACCORDING TO PERCENTAGES PREVIOUSLY INDICATED AND FURTHER INVESTMENT, EITHER IN YOUR COUNTRY OR ANY COUNTRY YOU ADVICE US TO INVEST IN AND ALL OTHER NECESSARY VITAL INFORMATION WILL BE SEND TO YOU WHEN I HEAR FROM YOU. DO CONTACT ME AS SOON AS YOU RECEIVE THIS LETTER THROUGTH
I SUGGEST YOU GET BACK TO ME AS SOON AS POSSIBLE AND ALSO INCLUDE YOUR PERSONAL PHONE/MOBILE AND FAX NUMBERS FOR EASY COMMUNICATION.
YOURS FAITHFULLY,
MR.HALIDOU KABORE
THE MANAGER IN CHARGE OF
AUDITING DEPARTMENT OF
BANK OF AFRICA (B.O.A).
FROM, THE DESK OF MR FULBERT ALFRED,
----- Original Message -----
From: fulbert_alfred@sohu.com
To:
Sent: Thursday, July 31, 2008 2:56 PM
Subject: FROM, THE DESK OF MR FULBERT ALFRED,
FROM, THE DESK OF MR FULBERT ALFRED,
BILL AND EXCHANGE MANAGER,
FOREIGN REMITTANCE DEPARTMENT(BOA).
BANK OF AFRICA,
OUAGADOUGOU,BURKINA FASO.
www.bkofafrica.net
DEAR FRIEND,
HOW ARE YOU DOING WITH YOUR FAMILY? HOPE FINE, PLEASE PAY ATTENTION AND UNDERSTAND MY REASON OF CONTACTING YOU TODAY THROUGH THIS EMAIL, MY NAME IS MR. FULBERT ALFRED, BILL AND EXCHANGE MANAGER IN BANK OF AFRICA OUAGADOUGOU BURKINA-FASO. IN MY DEPARTMENT, DURING THE AUDITING OF THE YEAR 2008, I DISCOVERED AN ABOUNDED SUM OF $15.5 MILLION US DOLLARS WHICH BELONGING TO A DECEASED CUSTOMER OF THIS BANK LATE MR SALLA KHATIF FROM LENBANESE WHO WAS INVOLVED ON FRIDAY DECEMBER 26th PLANE CRASH POSTED 11.15AMEST (16.15GMT)2003 AT BENIN.
HERE IS THE AIR CRASH WEBSITE ON CNN = http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/index.htm
I DESPERATELY NEED YOUR ASSISTANCE TO SECURE AND MOVE THIS HUGE SUMS OF MONEY LEFT BEHIND BY MY LATE CLIENT TO THE TUNE OF $15.500.000,(FIFTHEEN MILLION FIVE HUNDRED THOUSAND US DOLLARS) OUT FROM BANK OF AFRICA OUAGADOUGOU BURKINA-FASO TO YOUR OWN ACCOUNT, HE EXECUTED CONTRACT THROUGH DEPARTMENT OF WORK AND HOUSING HERE IN OUAGADOUGOU BURKINA-FASO AND THE MENTIONED MONEY ABOVE IS HIS MONEY LEFT IN OUR BANK BEFORE HIS DEATH. MEANWHILE, FOR YOUR SMOOTHNESS OF THIS TRANSACTION, I WILL PAY YOU 40% OF THE TOTAL SUM FOR YOUR CO-OPERATION IN THIS MATTER. IF YOU KNOW THAT YOU ARE INTERESTED AND CAPABLE TO HANDLE THIS BUSINESS TRANSACTION, COME UP WITH THE INFORMATION'S SHOWED BELOW:-
1. YOUR FULL NAME:
2. YOUR FULL HOME/OFFICE ADDRESS:
3. YOUR CONTACT CELL PHONE NUMBER:
4. YOUR AGE:
5. YOUR SEX/STATUS:
6. YOUR OCCUPATION:
7. YOUR COUNTRY AND CITY:
8. A COPY OF YOUR PASSPORT SIZE PHOTOGRAPH:
AS SOON AS POSSIBLE ALL THESE INFORMATION'S IS SUBMITTED TO ME, I WILL IMMEDIATELY BUY AND DRAFT AN EMERGENCY APPLICATION FORM WITH ALL YOUR INFORMATION'S AND SEND BACK TO YOU, SO THAT YOU WILL PROCEED WITH THE TRANSACTION BY SENDING THE FORM TO (BOA) BANK FOR THE TRANSFERRING OF THIS FUND INTO YOUR ACCOUNT.
YOURS FAITHFULLY,
MR. FULBERT ALFRED
Personal And Confidential
----- Original Message -----
Bills & Exchange Manager
Bank OF Africa(BOA)
TEL+226 70 33 56 53
BURKINA-FASO WEST AFRICA.
I am contacting you in regards to a business transfer of a huge sum of money from a deceased account. Though I know that a transaction of this magnitude will make anyone apprehensive and worried, but I am assuring you that all will be well at the end of the day. We decided to contact you due to the urgency of this transaction.
PROPOSITION;
We discovered an abandoned sum of $15m US dollars (Fifteen Millon United States dollars) in an account that belongs to one of our foreign customers who died along with his entire family. Since his death, none of his next-of-kin or relations has come forward to lay claims to this money as the heir. We cannot release the fund from his account unless someone applies for claim as the next-of-kin to the deceased as indicated in our banking guidelines. Upon this discovery, we now seek your permission to have you stand as a next of kin to the deceased as all documentations will be carefully worked out by us for the funds $15m US dollars (Fifteen Millon United States dollars)to be released in your favour as the beneficiary's next of kin. It may interest you to note that we have secured from the probate an order of madamus to locate any of deceased beneficiaries. Please acknowledge receipt of this message in acceptance of our mutual business endeavour by furnishing me with the followi
ng:
1. Your Full Names and Address.
2. Direct Telephone and Fax numbers.
These requirements will enable us file a letter of claim to the appropriate departments for necessary approvals in your favour before the transfer can be made. We shall be compensating you with 30% on final conclusion of this project, while the rest shall be for us. Your share stays with you while the rest shall be for us for investment purposes in your country. If this proposal is acceptable by you, do not take undue advantage of the trust we have bestowed in you, I await your urgent email.
Regards,
Mr Franklin Adam
CONGRATULATIONS!!! YOU HAVE WON
----- Original Message -----
To:
Sent: Wednesday, July 16, 2008 9:13 PM
Subject: CONGRATULATIONS!!! YOU HAVE WON
FROM:INTERNATIONAL PROMOTION / PRIZE AWARD DEPT.
112-113 AVENIDA DE AMERICA 28980
MADRID - ESPANA.
Email: infoconosur@aol.es
(ÐŽ) REFERENCE: 67/80/CCL
(ÐŽÐŽ)BATCH: EGGS-541-623-782
(No Ticket Sold)
**********************************************************
AWARD WINNING NOTIFICATION / FINAL NOTICE
Sir/Madam,
We happily announce to you the draw of the EURO MILLIONS SPANISH LOTTERY INTERNATIONAL
EMAIL WINNINGS PROGRAM PROMOTIONS held on the 20TH JUNE 2008 in SPAIN. Your company or
your personal e-mail address attached to ticket number 653-908-321-675 with serial main number
345-790-241-671 drew lucky star winning numbers 34-32-90-43-32 which consequently won in the
2ND category, you have therefore been approved for a lump sum pay out of Ђ960.000.00 Euros.
(NINE HUNDRED AND SIXTY THOUSAND EUROS).
The online draws was conducted by a random selection of email addresses from an exclusive list of
29,031 E-mail addresses of individuals and corporate bodies picked by an advanced automated random
computer search from the internet all the continents of the world.
This lottery was promoted and sponsored by Spanish European Lottery Board in line with the King
Of Spain (REY) in order to enhance and promote the use of Internet Explorer Users and Microsoft-wares
around the globe.
To claim your winning prize, you should contact the assigned office by E-mail for Processing and
remittance of your winning funds.
The Claims Officers:
NAME:MRS GISELA WILLIAMS
For:: DR TOM J.GARCIA
CONO SUR & CIA
Seguros & Reaseguros Company
MADRID ESPAСA
Email: infoconosur@aol.es
Sincerely yours,
MRS,CARLOTA GUILLERMO.
Director Online International Promotions Unit/Lottery Co-ordinator
FROM Dr.Adams Philip
----- Original Message -----
Sent: Monday, August 04, 2008 9:27 AM
Subject: FROM Dr.Adams Philip
FROM Dr.Adams Philip
ACCOUNTS & AUDIT DEPARTMENT,
BANK OF AFRICA (BOA)
OUAGADOUGOU, BURKINA FASO.
ATTN:
I am the head of Accounts and Audit Department of Bank of Africa, Ouagadougou.
It is my utmost pleasure to send you this confidential message. In my search for a reliable business partner overseas, i got your contact in the internet and was impressed with your profile hence my interest in doing business with you. In my department we discovered an abandoned sum of $ 30.5m US dollars (Thirty million, five hundred thousand US dollars) .
In an account that belongs to one of our foreign customer who died along with his entire family on Monday,31 July, 2000 in a plane crash in Paris. Please visit this site that is one of the evidence the directors brought in other to swallow the money at the end of the day,http://news.bbc.co.uk/1/hi/world/europe/859479.stm 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 next of kin or relation to the deceased as indicated in our banking guidelines 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.
It is therefore upon this discovery that I and other officials 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 nine years, the money will be transferred into the Bank treasury as unclaimed fund. The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and a Burkina be cannot stand as next of kin to a foreigner.
We agree that 30 % of this money will be for you as foreign partner, in respect to the provision of a foreign account, 10 % will be set aside for expenses incurred during the business and 60 % would be for me and my colleagues. There after I and my colleagues will visit your country for disbursement according to the percentages indicated.
Therefore to enable the immediate transfer of this fund to you as arranged, you must apply first to the bank as relations or next of kin of the deceased indicating your bank name, your bank account number, your private telephone and fax number for easy and effective communication and location where the money will be remitted.
Upon receipt of your reply, I will send to you by fax or email the text of the application. I will not fail to bring to your notice that this transaction is hitch free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer. I expect that you contact me as soon as you receive this mail as to enable me send you the text of application which you are going to fill and send to the bank to enable the transfer take place immediately into the bank account that you are going to provide. Hoping to hear from you immediately if you are interested in running this transaction with me with truth.
Yours faithfully,
Dr.Adams Philip
Accounts & Audit Department,
BANK OF AFRICA (BOA)
Fw: MR. DENYS MARTIN
----- Original Message -----
DEAR FRIEND,
I AM, A BANKER IN ONE OFTHE REPUTABLE BANK IN BURKINA FASO. I HAVE DECIDED TO CONTACT YOU ON A BUSINESS PROPOSAL OFUS$10.5M (TEN MILLION FIVE HUNDRED
THOUSAND UNITED STATES DOLLAR).
THEDEPOSITOR OF THE SAID FUND DIED WITH HIS ENTIRE FAMILY DURING THE IRAQ WAR IN 2006. THE DECEASEDCUSTOMER USED HIS WIFE AS THE NEXT OF KIN BUT UNFORTUNATELY, THE WIFE DIED
ALONG SIDE WITH HIMLEAVING NOBODY FOR THE CLIAM.
I AM, A BANKER IN ONE OFTHE REPUTABLE BANK IN BURKINA FASO. I HAVE DECIDED TO CONTACT YOU ON A BUSINESS PROPOSAL OFUS$10.5M (TEN MILLION FIVE HUNDRED
THOUSAND UNITED STATES DOLLAR).
THEDEPOSITOR OF THE SAID FUND DIED WITH HIS ENTIRE FAMILY DURING THE IRAQ WAR IN 2006. THE DECEASEDCUSTOMER USED HIS WIFE AS THE NEXT OF KIN BUT UNFORTUNATELY, THE WIFE DIED
ALONG SIDE WITH HIMLEAVING NOBODY FOR THE CLIAM.
ACCORDING TO OURBANKING LAW, IF THE FUND REMAIN UNCLAIMED FOR TWO (2) YEARS THEN, THE FUND WILL BE TRANSFER INTOTHE RESERVE BANK OF BURKINA AS UNCLAIMED BILL. I DON'T WANT
THE FUND TO GO INTO THE BANK TREASURYAND AS SUCH, LET
US CLAIM THE FUND NOW.
IWANT TO PRESENT YOU AS HIS COUSIN OR BUSINESS PARTNER SO THAT THE BANK WILL TRANSFER THE FUND INTOYOUR BANK ACCOUNT FOR US TO SHARE IT. YOUR PERCENTAGE WILL BE 40% WHILE
60% WILL BE FOR ME.
AS AN INSIDER IN THIS BANK, I ASSURE YOU THAT, THIS TRANSACTION IS 100%RISK FREE. IF YOU ARE WILLING FOR THE DEAL, CONTACT ME FOR MORE DETAILS BUT IF YOU ARE NOTCAPABLE,
PLEASE NOTIFY ME.
THE TRANSACTION WILL TAKE US ONLY 14 BANKINGDAYS. NOBODY KNOWS ABOUT THE FUND AND AS SUCH, YOU MUST KEEP THE SECRET WITHIN YOU OK.YOU MUSTKEEP THIS DEAL AS SECRET FOR THE
SECURITY OF THE FUND. DO NOT DISCLOSE THIS DEAL TO ANYBODYBECAUSE I WANT THE SECRET TO BE BETWEEN US ONLY.
PLEASE, REPLY ME THROUGH THIS MY PRIVATE EMAILADDRESS: mr_denys03@yahoo.com.tr
I WILL GIVE YOU THETEXT OF THE APPLICATION TO FILL AND SEND TO THE BANK FOR THE RELEASE OF THE FUND INTO YOUR BANKACCOUNT ON THE RECEIPT OF YOUR MESSAGE. I WILL BE
MONITORING THE WHOLE SITUATION HERE IN THE BANKUNTIL YOU CONFIRM THE MONEY IN YOUR BANK ACCOUNT AND ASK ME TO COME DOWN TO YOUR COUNTRY FORSUBSEQUENT SHARING OF THE FUND
ACCORDING TO PERCENTAGE INDICATED ABOVE.
YOU CAN SEE THE NEWS IN BBC AND CNN REGARDING THEIR DEATH:
http://www.cnn.com/2006/WORLD/meast/10/11/iraq.deaths/
FINALLY, I WANT YOU TO INDICATE YOUR BANK ACCOUNT DETALS WHERE THE FUND WILL BETRANSFERED TO:
I WILL BE GLAD TO HEAR FROM YOU AS SOON AS YOU RECEIVE THISMESSAGE AS TO ENABLE ME GIVE YOU THE APPLICATION TO FILL AND SEND TO THE BANK.
DO NOT FORGET TO REPLY TO THIS MY PRIVATE EMAIL ADDRESS: mr_denys03@yahoo.com.tr
BEST REGARD,
MR.DENYS MARTIN ,
BILL AND EXCHANGE MANAGER.
IMPORTANT INFORMATION/URGENT AND CONFIDENTIAL
----- Original Message -----
From: Cabiru Bello
Sent: Saturday, August 23, 2008 2:17 PM
Subject: IMPORTANT INFORMATION/URGENT AND CONFIDENTIAL
FROM MR CABIRU BELLO
AUDITING AND ACCOUNTING UNIT.
AFRICA OF BANK(B.O.A)
OUAGADOUGOU BURKINA-FASO.
AUDITING AND ACCOUNTING UNIT.
AFRICA OF BANK(B.O.A)
OUAGADOUGOU BURKINA-FASO.
Dear Friend,
(TOP SECRET)
I am Mr Cabiru Bello the director in charge of auditing and accounting section of Bank of Africa (BOA) Ouagadougou Burkina-Faso in West Africa with due respect and regard. I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction.
During our investigation and auditing in this bank, my department came acrossa very huge sum of money belonging to a deceased person who died on 31stOctober 1999 in a plane crash and the fund has been dormant in his accountwith this Bank without any claim of the fund in our custody either fromhis family or relation before our discovery to this development. Although personally, I keep this information secret within myself to enable the whole plans and idea be Profitable and successful during the time of execution. The said amount was U.S $15.5M (Fifteen million Five hundred United States dollars).
Meanwhile all the whole arrangement to put claim over this fund as the bonafidenext of kin to the deceased, get the required approval and transfer this money to a foreign account has been put in place and directives and needed information will be relayed to you as soon as you indicate your interest and willingness to assist us and also benefit your self to this great business opportunity.
In fact I could have done this deal alone but because of my position in this country as a civil servant(A Banker),we are not allowed to operate a foreign account and would eventually raise an eye brow on my side during the time of transfer because I work in this bank. This is the actual reason why it will require a second party or fellow who will forward claims as the next of kin with affidavit of trust of oath to the Bank and also present a foreign account where he will need the money to be re-transferred into on his request as it may be after due verification and clarification by the correspondent branch of the bank where the whole money will be remitted from to your own designation bank account.
I will not fail to inform you that this transaction is 100% risk free. On smooth conclusion of this transaction, you will be entitled to 30% of the total sum as gratification, while 5% will be set aside to take care of expenses hat may arise during the time of transfer and also telephone bills, while 65% will be for me. Please, you have been adviced to keep "top secret" as I am still in service and intend to retire from service after I conclude this deal with you.
I will be monitoring the whole situation here in this bank until you confirm the money in your account and ask me to come down to your country for subsequent sharing of the fund according to percentages previously indicated and further investment, either in your country or any country you advice us to invest in All other necessary vital information will be sent to you when I hear from you.
Yours faithfully,
Mr Cabiru Bello
DAVID SMITH &Associates
----- Original Message -----
From: BARRISTERS CHAMBERS
To:
Sent: Tuesday, August 26, 2008 7:19 PM
Subject: DAVID SMITH & Associates
DAVID SMITH &Associates
Phone: +447031915590
Email www.davidsmith_esq4@live.com
On behalf of the Trustees and Executor of the estate of Late Eng. Jurgen
Krugger, I once again try to notify you as my earlier letter was returned
undelivered. I hereby attempt to reach you again by this same email
address on the WILL. I wish to notify you that late Jurgen Krugger
made you a beneficiary in his WILL. He left the sum of Thirty Million, One
Hundred Thousand Dollars(US$30, 100,000.00) to you in the Codicil and last
testament to his WILL.
This may sound strange and unbelievable to you, but it is real and
true.Being a widely traveled man, he said he met you sometime in the past
or simply you were nominated to him by one of his numerous friends abroad
who must have wished you good (I am not too sure).
According to him, this money is to support your humanitarian/medical
activities and to help the poor and the needy in our society. Please if I
reach you as I am hopeful, endeavor to get back to me as soon as possible
to enable me conclude my job. I hope to hear from you in no
distant time. I am sincerely sorry if you feel bothered or embarrassed by
this message.
Please do contact me on my personal email address below.
(www.davidsmith_esq4@live.com)
I await your prompt response.
Yours in Service,
DAVID SMITH ESQ.
PRINCIPAL PARTNER
THIS IS MY THIRD AND FINAL MAIL TO YOU
PLEASE DO TAKE THIS VERY SERIOUSLY
----- Original Message -----
From: Barri Yagogo
To:
Sent: Monday, September 15, 2008 8:02 AM
Subject: PLEASE DO TAKE THIS VERY SERIOUSLY
purpose I make this contact with you as I believe that you can be of
great assistance to me,but first let me introduce myself. My name is
MR BARRI YAGOGO, a 41 years old western educated man, from the Republic
of BURKINA FASO,West Africa.Presently i work with the ministry of
Housing as the secretary in charge of foreign contractors payment. I am
contacting you to seek for your assistance and possibly,partnership for
investment purposes in your country.It has always been my mind to plan
for the future of my family in a country like yours where there is a
free society.As you are aware,I am from a country where the same can not
be said.Should you sincerely make up your mind to assist and also
cooperate with me fully to actualize my dream;I promise you will never
regret knowing me. To enable us discuss further on how you can fully
render assistance kindly get back to me soon with this my private
contact below meanwhile, for security reasons!. Thank you very much for
your anticipated cooperation. Sincerely, MR BARRI YAGOGO.
(barri_brr@live.fr)
I need your co-operation
----- Original Message -----
From: abu_bello1
Sent: Friday, September 19, 2008 9:44 AM
Subject: I need your co-operation
Dear Friend,
I am Mr.Abu Bello the director in charge of auditing and accounting section of Bank of Africa (BOA) Ouagadougou Burkina-Faso West-Africa with due respect and regard. I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction.
During our investigation and auditing in this bank, my department came across a very huge sum of money belonging to our deceased customer who died with his entire family in plane crash. The fund has been dormant in his account with this Bank without any claim of the fund in our custody either from his family or relation before our discovery to this development.
The said amount was U.S $25 Million United States Dollars. As it may interest you to know, I got your impressive information through yahoo search on foreign business relations here in Ouagadougou Burkina-Faso. Meanwhile all the whole arrangement to put claim over this fund as the bonafide next of kin and business associate to the deceased, to get the required approval and transfer this money to a foreign account has been put in place and directives, and needed information will be relayed to you as soon as you indicate your interest and willingness to assist me and also benefit your self to this great business opportunity.
In fact I could have done this deal alone but because of my position in this country as a civil servant (A Banker), we are not allowed to operate a foreign account and would eventually raise an eye brow on my side during the time of transfer because I work in this bank. This is the actual reason why it will require a second party or fellow who will forward claims as the next of kin and business associate to the Bank and also present a foreign account where he will need the money to be re-transferred into on his request as it may be after due verification and clarification by the correspondent branch of the bank where the whole money will be remitted from to your own designation bank account.
I will not fail to inform you that this transaction is 100% risk free. On smooth conclusion of this transaction, you will be entitled to 40% of the total sum as gratification, while 60% will be for me. Please, you have been advised to keep "top secret" as I am still in service and intend to retire from service after we conclude this deal.
I will be monitoring the whole situation here in this bank until you confirm the money in your account and ask me to come down to your country for subsequent sharing of the fund according to percentages previously indicated and further investment, either in your country or any country you advice us to invest in.
Now my questions are:-
1. Can you handle this project?.......
2. Can I give you this trust?.......
If yes, send to me your personal information as below:
Your name…………
Your address………………
Your occupation………………
Your age…………
Telephone number………
This information is necessary, consider this and get back to me as soon as possible, all what I require is your honest co-operation to enable us see this deal through, I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. I expect you're urgent response if you can handle this project, through my private- mail: abubello86@yahoo.fr
I will be expecting to hear soonest. 00226 78 441 008
Regards
Abu Bello
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