Read Well And Get Back to me

From: "abuali001@eircom.net" abuali001@eircom.net
To: .
Subject: Read Well And Get Back to me
Date: Mon, 17 Nov 2008 12:08:21 +0000

Dear Friend ,

I am the head of Accounts and Audit Department of Bank of Africa, Ouagadougou . I decided to contact you after a careful thought that you may be capable of handling this business transaction which I explained below;

In my department, I discovered an abandoned sum of $12.3m US dollars (Twelve million, three hundred thousand US dollars). In an account that belongs to one of our foreign customer who died along with his entire family in 2002 in a plane crash.

Since i got information about his death, The bank have been expecting his next of kin to come over and claim his money because The fund cannot be released unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines but unfortunately I learnt that his supposed next of kin(his son and wife) 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 and release the money to you as the next of kin (I want to present you as his business associate )to the deceased for safety and subsequent disbursement since nobody is coming for it and I don't want this money to go into the Bank treasury as unclaimed Bill.

The Banking law and guideline here stipulates that if such money remained Unclaimed after seven 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 .I agree that 35% 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 55% would be for me . There after I will visit your country for disbursement according to the percentages indicated. Therefore to enable the immediate transfer of this fund to your account as arranged, you must apply first to the bank as next of kin of the deceased customer. 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 immediately as soon as you receive this letter, and send me your personal data including your recent passport before i send you the application which you will fill and send to the bank for continuation of this transaction.
Hoping to hear from you immediately.

Yours faithfully,

Dr Abu Ali
Accounts & Audit Department,

Bank of Africa
also give me your telephone and fax numbers for easy communication with you

As-Salaam Alaikum

From: "Al haji Abdullah" alhajiabdullah@caramail.com
To: alhajiabdullah@caramail.com
Subject: As-Salaam Alaikum
Date: Sun, 16 Nov 2008 16:40:34 +0100

As-Salaam Alaikum

 

I'm Al haji Abdullah from Bank of Africa. Firstly, accept my apologies ,am the personal accountant to Dr. Ravindra F. Shah who died with his wife Mrs. Manjula Parikh-Shah in a plane crash on 1st Oct. 2003 on their way to Boston . i came across ($9.700,000,00USD) in his balance with our Bank (BOA) I want to first transfer $1,700.000.00 ( One million seven hundred thousand USD) from this money into a safe account abroad, after which we will transfer the remaining (8M) 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, now i want you to provide an account where this money will be transfer into for both of us, please kindly give your response immediately, then I can clarify you more in details of this transaction.

 

With best regards

Al haji Abdullah

$14,000,000 U.S dollar business proposal if you are interested reply me ?

From: "azi kama" <5sd@eircom.net>
To: 5sd@eircom.net
Subject: $14,000,000 U.S dollar business proposal if you are interested reply me ?
Date: Sat, 15 Nov 2008 20:48:33 +0000

The Desk Of : Mr Azi Kama
BANK OF AFRICA(B.O.A)
OUAGADOUGOU BURKINA-FASO,
WEST AFRICA.

Dear Friend,

(PRIVATE/CONFIDENTIAL).

I am Mr Azi Kama the Director in charge of Auditing section Bank Of Africa(.B.O.A)Ouagadougou Burkina-Faso in West Africa. For give my indignation if this message comes to you as a surprise. AS IT MAY INTEREST YOU TO KNOW, I GOT YOUR IMPRESSIVE INFORMATION THROUGH THE INTERNET SEARCH HERE IN OUAGADOUGOU BURKINA-FASO. I have decided to contact you on a project that will be very beneficial to both of us. During our auditing in this Bank,I came across some amount of money belonging to a deceased foreigner Mr.Sheu Yuan-dong who died with his wife and their only daughter on February 16,1998 in a plane crash.

The fund has been dormant in his account with this Bank without any claim of the fund in our custody from his relation before my discovery to this development. He was the Governor of Taiwan Central(Reserve)Bank. The said amount is U.S $14,000,000(FOURTEEN MILLION UNITED STATE OF AMERICA DOLLAR). I want you to know that I never master minded the death of the deceased fellow. Their death occured Naturally. Please View this website:

http://www.cnn.com/WORLD/9802/16/taiwan.crash.update2/  

FOR YOUR INFORMATION BEEN YOU NOT A TAIWANESE WILL NOT POSE ANY PROBLEM FOR THE SUCESSFUL TRANSFER ON THIS FUND INTO YOUR ACCOUNT. All the whole arrangement to put claim over this fund as the Bonafide next of kin to the deceased has been put in place and directives 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 this country as a civil servant(A Banker),we are not allowed to operate a foreign account. This is the actual reason why it will require a second party or fellow who will forward claims as the next of kin to the Bank and also present a foreign account where he will need the money to be re-transferred into on his request.

Our Banking law stipulates that if such money remained unclaimed after Ten years, the money will be transferred into the Bank treasury as unclaimed fund.The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and a Burkinabe cannot stand as next of kin. I dont want this money to go into the Bank treasury as unclaimed Bill. Be assured this transaction is 100% risk free.

On conclusion of this Project, you will be entitled to 40% of the total sum as gratification,while 60% 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 fly down to your country for subsequent sharing of the fund according to percentages previously indicated and further investment will be discussed. On your acceptance to be my partner, please email for a brief discussion before we proceed. Please keep this proposal secret, even if you dont want to assist me. I look forward to receive your urgent reply. through my private email adress (aziza_karima@voila.fr)

Yours faithfully,
Mr Azi Kama

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Date: Sat, 15 Nov 2008 8:18:20 -0800
From: POWERBALL LOTTERY <metzgersj@cox.net>
Subject: RECEIVED!!!

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FROM MR. ABDULSALAM SAEED,

Date: Sat, 15 Nov 2008 07:10:37 -0500
From: "SAEED" abdulsala_saeed@hotmail.fr
To: <@mail.webnow.com>
Subject: FROM MR. ABDULSALAM SAEED,

FROM MR. ABDULSALAM SAEED,
BILL AND EXCHANGE MANAGER,
AFRICAN DEVELOPMENT BANK
OUAGADOUGOU,
BURKINA FASO.

Greetings and compliments of the season,

I am making this proposal to you based on my conviction that you will be capable of championing this business cause.

In my department we discovered an abandoned sum of $29.2m US dollars (Twenty nine Million two hundred Thousand US Dollars) in an account that belongs to one of our foreign customer, late Mr. Zahid Al Fahim an Afghanistan who died along with his entire family in an American bomb attack on the city of Kandahar, Afghanistan in the year 2003.

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, business partner or relation to the deceased as indicated in our banking guidelines but unfortunately I learnt that all his supposed next of kin or relation died alongside with him during the bomb attack leaving nobody behind for the claim. It is therefore upon this discovery that I 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 I don't want this money to go into the bank treasury as unclaimed bill.

The Banking law and guideline here stipulates that if such money remained unclaimed after five years, the money will be transferred into the bank treasury account as unclaimed fund. The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and a Burkinabe cannot stand as next of kin to a foreigner.

I wish to inform you that 40% of this money will be for you as foreign partner, in respect to the provision of a foreign account, while the remaining 60% would be for me. Thereafter I 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 relation, business partner or next of kin to the deceased customer.So if you are willing to champion this business with me,Send me the following information's so that we can proceed immediately.

Your Full Names...
Occupation....
Age ......................
Marrital Status....
Personal Phone No.....
Home Phone No...
Personal Fax No....
Private Email Id .....

Upon receipt of your reply, I will send to you by fax or email the text of the application. I will not fail to bring to your notice that this transaction is hitch free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer.

You should contact me immediately you receive this mail.

Trusting to hear from you immediately.

Yours faithfully,
Abdulsalam Saeed
00226 78 43 83 64

RE: READ & LET US HAVE A WONDERFUL YULETIDE THIS SEASON

From: "Mary Alice" maryalice2008@googlemail.com
Subject: RE: READ & LET US HAVE A WONDERFUL YULETIDE THIS SEASON
Date: Fri, 14 Nov 2008 22:45:59 -0800

I choose to reach you through your email as it is the fastest medium of communication irrespective that it has been greatly abused. However, this correspondence is unofficial and private, and it should be treated as such. I am writing to you in trust as 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 account immediately to receive the sum of USD27.000.000.00.

 

I am Miss Mary Alice, Head of Audit Department Citibank UK. I discovered some money during the 2006 end of year auditing in an account opened with this bank in 1992 and since August 2003, nobody has operated on this account making the account to remain virtually dormant. After going through some old files in the records, I discovered that the owner of the account died without a (heir) hence the money is floating and if I do not remit this money out urgently, the money will be forfeited to the interest of the bank.   From my findings, the owner of this account is late Mr. David Creanga, a Canadian Citizen and an industrialist who died on 8th of August 2003 in a ghastly motor accident with the fiancée on their way to Liverpool. From my further findings, no other person

 

This money can only be approved for payment only to a foreigner. Thus I am privately contacting you to assist me in repatriating the wealth left behind by this customer before the management declares this account unserviceable. The bank freezes unserviceable accounts over a period of time. While sourcing for more information in the file, I discovered that my bank last year December 19th issued the final notice for the family members or next of kin to come forward and file claims within 6 months or the account will be frozen after this period.

 

I hereby solicit your consent to present you as the Next of Kin to the deceased since you are a foreigner. I will be obtaining an affidavit of fact and other powerful back-up documents from the High Court of U.K, which will give a legal seal in other to authenticate you as the sole beneficiary/next of kin to this account balance of late Mr. David Creanga. This business has not been revealed to any other person because of the sensitive position, which I held in the bank, and therefore I will expect you to maintain it too. So please reply urgently so that I will inform you on the next step. I need your full co-operation to make this transaction work perfectly because the management of the bank is ready to approve this payment to whosoever has correct information of this account, which I will give to you upon your positive response and once I am convinced that you are capable. I need your strong assurance that you will never let me down immediately we start with the process.

 

There is no risk whatsoever associated with this from your side with me monitoring and pushing the files for the whole process so long as you keep it within yourself. I guarantee also that this will be executed under the most legitimate way to ensure that you and I are protected now and after the transaction. For this transaction, I would advice you to be contacting me with my private e-mail and private telephone numbers.

5% of the total money will be used to offset any expenses incurred by any of us as regards this transaction. 30% goes to you and while the remaining 65% is for us that knew about the transaction.

 

This is because the bank e-mail is been monitored. Finally, kindly furnish me with your direct telephone/fax number and your full names to enable me do the change of ownership of this fund in your name as the next of kin to late Mr. David Creanga PLS CONTACT ME ON MY PRIVATE EMAIL AND TELEPHONE with your information

NAME...

AGE...

ADDRESS...

DIRECT PHONE...

MOBILE.............................

OCCUPATION...

COMPANY...

COUNTRY...,

 

I will await your urgent response.

Thanks.

 

Miss Mary Alice

Below is my e-mail; maryalicectb@googlemail.com

URGENT MESSAGE REPLY SOON

Date: Fri, 14 Nov 2008 17:43:41 -0300 (CLST)
Subject: URGENT MESSAGE REPLY SOON
From: "Mr Joseph Sankara" mrjoseph_sankara2@universia.cl
To: undisclosed-recipients:;

MR. JOSEPH SANKARA.                              

The Head Of File And Auditing Department,

Bank Of Africa (B.O.A).

Ouagadougou Burkina-Faso

 

Dear Friend,
 
I am the manager of bill and exchange at the foreign remittance department  in the Bank Of Africa (B.O.A). In my department we discovered an abandoned sum of USD 12,500,000.00 ((Twelve Million Five Hundred Thausand United states Dollars,) in an account that belongs to one of our foreign customer (MR. ANDREAS SCHRANNER from Munich, Germany) who died along with his entire family on (Monday 31st July 2000) in a plane crash. FOR MORE INFORMATION VISIT THIS SITE
BELOW.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 some body applies for it as next of kin or relation to the deceased as indicated in our banking guideline and laws but unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim.
 
It is therefore upon this discovery that I 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 eight years, the money will be transferred into the bank treasury as unclaimed fund. The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and a Burkinabe cannot stand as next of kin to a foreigner.

 

I agree that 40% of this money will be for you as a respect to the provision of a foreign account , 10% will be set aside for expenses incurred during the business and 50% would be for me Thereafter, I will visit your country for disbursement according to the percentage indicated Therefore, to enable the immediate transfer of this fund to you arranged, you must apply first to the bank as relation 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 in 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 you should not entertain any atom of fear as all required arrangements have been made for the transfer.
You should contact me immediately as soon as you receive this letter.And below is the information needed for this transaction. Trusting to hear from you immediately.
 

1. Your Full Name
2. Your Telephone Number and Fax Number   
3. Your Contact Address.
 
Yours Faithfully,
MR.JOSEPH SANKARA.