Tuesday, February 16, 2010

Fw: Read And Reply Me Urgently!!!

--- On Tue, 2/16/10, Kelly Zumara <kelly_zumara74@icqmail.com> wrote:

From: Kelly Zumara <kelly_zumara74@icqmail.com>
Subject: Read And Reply Me Urgently!!!
To:
Date: Tuesday, February 16, 2010, 5:44 AM

My Dear Friend,

  First and foremost, I want you to accept my apologies for any inconveniences this mail might cause you to read. I am the Manager of Bills and Exchange Section at the foreign remittance department of African Development Bank in Ouagadougou, Burkina Faso. In my department we discovered an abandoned sum of US$15m US dollars (Fifteen million US dollars) in an account that belongs to one of our foreign customers who died in a plane crash. Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless some body applies for it as next of kin or relation to the deceased as indicated in our banking guide lines and laws. 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 funds.
  The banking law and guide line here stipulates that if such money remained unclaimed after five 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 citizen of Burkina Faso 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, and 60% would be for me. Thereafter the transfer, I will visit your country for disbursement according to the percentage indicated above. To enable the immediate transfer of this fund to you, 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 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 as soon as you receive this letter.

Trusting To Hear From You Immediately
Yours Sincerely,
Mr. Kelly Zumara

Fw: FROM:DR ADAMS ABADI

--- On Sat, 2/13/10, Adams Abadi <adamsabadi20@hotmail.fr> wrote:

From: Adams Abadi <adamsabadi20@hotmail.fr>
Subject: FROM:DR ADAMS ABADI
To:
Date: Saturday, February 13, 2010, 11:19 AM

FROM:DR ADAMS ABADI
BILL AND EXCHANGE DEPARTMENT,
BANK OF AFRICA(B.O.A),
OUAGADOUGOU,BURKINA-FASO.
 
Dear friend,
 
I know that this letter may come to you as a suprise. I got your contact address from the Internet when I was searching for a business partner. My name is DR ADAMS ABADI I am the Bill and Exchange Manager of bank of africa (B..O.A) ,Ouagadouguo Burkina Faso. In my department we discovered an abandoned sum of USD$25. Million (TWENTY FIVE MILLION US DOLLARS).
 
In an account that belongs to one of our foreign customer who died along with his wife and children in a plane crash in a year 2000 plane crash happened in america . Since we got information about his death, the bank have been expecting his next of kin to come over and claim his money because we cannot release it unless somebody applies for it as the next of kin or 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 in the plane crash leaving nobody behind for the claim. It is therefore upon this discovery that I decided to make this business proposals to you and release the money to you as next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it because I don't want the money to go into the bank treasury as unclaimed Bill.
 
The request of foreigner in this transaction is necessary because our late customer was a foreigner and a Burkinabe cannot stand as next of kin to a foreigner. I have agreed that 40% of this money will be for you as foreigner partner in 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, after which I shall visit your country for disbursement according to the percentages indicated Trusting to hear from you immediately.
 
Yours Sincerely,
Your¡s faithfully
DR ADAMS ABADI

 

Fw: Request

--- On Sat, 2/13/10, Dave Yorke <dyorke500@intoscana.it> wrote:

From: Dave Yorke <dyorke500@intoscana.it>
Subject: Request
To:
Date: Saturday, February 13, 2010, 2:25 AM

Greetings from Dave Yorke,

I am Dr. Dave Yorke, Group Accountant However, I have
already sent you this same letter by post one month ago, but
I am not sure if it did get to you since I have not heard
from you, hence my resending it again.

I discovered an account in my office,It will be in my
interest to transfer this fund worth $28.5M Dollars (Twenty
Eight Million Five hundred thousand Dollars) in an account
offshore. Can you be my partner?


Regards and Respect,
Dave Yorke

Thursday, February 11, 2010

Fw: FROM: MR.BRUNO SANKARA.

--- On Wed, 2/10/10, Mr Bruno Sankara <bruno_sankara1@sify.com> wrote:

From: Mr Bruno Sankara <bruno_sankara1@sify.com>
Subject: FROM: MR.BRUNO SANKARA.
To:
Date: Wednesday, February 10, 2010, 1:25 PM

FROM: MR.BRUNO SANKARA.

AUDITS & ACCOUNTS DEPT

African Development Bank (A.D.B)

Ouagadougou-Burkina Faso.

PHONE NUMBER:+226 78 30 07 15

 

 

Attn: Please,

 

This Message Might Meet You In Utmost Surprise. However, It's Just My Urgent Need For Foreign Partner That Made Me To Contact You For This Transaction. I Got Your Contact From Burkina Faso Chambers Of Commerce While I Was Searching For A Foreign Partner. I Assured Of Your Capability And Reliability To Champion This Business Opportunity When I Prayed To God Or Allah About You.

 

I Am A Banker By Profession From Burkina Faso In West Africa And Currently Holding The Post of Audit /Account Manager of our bank, At The Foreign Remittance Department, African Development Bank (A.D.B). I Have The Opportunity Of Transferring The Left Over Sum Of ($10.6 Million Dollars) That Belongs To Late Mr Rudi Hermanto From Indonesia Who Died Along With His Entire Family In The Tsunami Disaster In Indonesia And India 2004 And Since Then The Fund Has Been In A Suspense Account.

 

After My Further Investigation, I Discovered That Mr Rudi Hermanto Died With His Next Of Kin And According To The Laws And Constitution Guiding This Banking Institution Stated That After The Expiration Of (6) Six Years, If No Body Or Person Comes For The Claim As The Next Of Kin, The Fund Will Be Channel Into National Treasury As Unclaimed Fund.  Because Of The Static Of This Transaction I Want You To Stand As The Next Of Kin So That Our Bank Will Accord You Their Recognition And Have The Fund Transfer To Your Account.

 

Hence, I Am Inviting You For A Business Deal Where This Money Can Be Shared Between Us In The Ratio Of 60% For Me And 40% For You. And Any Expenses Incidentally Occurred During The Transfer Will Be Incur By Both of Us. The Transfer Is Risk Free On Both Sides Hence You Are Going To Follow My Instruction Till The Fund Transfer To Your Account. 

 

Further Details Of The Transfer And Text Of Application Form Will Be Forwarded To You As Soon As I Receive Your Return Mail And You Should Contact Me Immediately As Soon As You Receive This Letter.

 

Your Full Name............................

Your Sex....................................

Your Age.................................

Your Country.................................

Passport / Driving License.......                                        

Your Occupation.............................

Your Personal Mobile Number....................

Your Personal Fax Number......................

 

Trusting To Hear From You Immediately.

 

Regards,

Mr. Bruno Sankara.

Telephone Number :+226 78 30 07 15

 

 

 

 


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Wednesday, February 10, 2010

Fw: MR. IBRAHIM ALI.

--- On Wed, 2/10/10, Ibrahim Ali <ibrahimali20@hotmail.fr> wrote:

From: Ibrahim Ali <ibrahimali20@hotmail.fr>
Subject: MR. IBRAHIM ALI.
To:
Date: Wednesday, February 10, 2010, 12:55 PM

DEAR FRIEND,  
 
I MAKE THIS APPEAL WITH THE UNDERSTANDING THAT ANY FACTS OR OPINION EXPRESSED BY ME ARE GIVING IN CONAFIDENCE AND SOLELY FOR YOUR PERSONAL INFORMATION AND USE.  
 
I AM MR. BRAHIM ALI, THE MANAGER OF BILL AND EXCHANGE AT THE FOREIGN REMITTANCE DEPARTMENT OF MY BANK.  
 
BEFORE I WROTE YOU, I PRAYED THAT YOU WILL BE A HONEST AND RELIABLE PERSON WHOM I CAN WORK WITH TO ACHIEVE THIS DEAL OF OUR LIFE.FROM MY SECTION IN THE BANK, I DISCOVERED AN ABANDONED SUM OF SIX MILLION EIGHT HUNDRED THOUSAND UNITED STATES DOLLARS ($6.8M) WITH ACCOUNT NUMBER 14-2558-5976 THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMERS WHO DIED ALONG WITH HIS WIFE AND ONLY DAUGHTER IN A PLANE CRASH OF ALASKA AIRLINES FLIGHT NUMBER 261 WHICH CRASHED ON MONDAY, 31 JULY, 2000, 13:22 GMT 14:22 UK. WITH THE WHOLE PASSENGERS ABOARD.  
 
THE NAME OF THE DECEASED MAN WAS (MR. ANDREAS SCHRANNER FROM MUNICH,GERMANY). N.B.YOU SHALL READ MORE ABOUT THE CRASH ON VISITING THIS (WEBSITE) BEFORE YOU START WITH ME. BELOW IS THE WEBSITE.   http://news.bbc.co.uk/1/hi/world/europe/859479..stm   IT IS THEREFORE UPON THIS DISCOVERY THAT I NOW DECIDED TO MAKE THIS BUSINESS PROPOSAL TO YOU AND FOR OUR BANK TO RELEASE THE MONEY TO YOU.   
 
YOU HAVE TO FOLLOW THE INSTRUCTION WHICH I WILL BE SEND 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 OUR BANK TREASURY AS UNCLAIMED BILL. 
 
THE BANKING LAW AND GUIDELINES HERE STIPULATES THAT IF SUCH MONEY REMAINED UNCLAIMED AFTER SIX YEARS, THE MONEY WILL BE TRANSFERED INTO THE BANK TREASURY AS UNCLAIMED FUND. THE MONEY HAS NOW STAYED MORE THAN SIX YEARS AND I AM PREPARING DOCUMENTAION TO PROVE THAT THIS MONEY HAS BEEN TRANSFERED TO OUR BANK TREASURY.
 
IT WILL BE BETWEEN ME AND YOU ONLY THAT WILL KNOW THAT THE MONEY IS NOT TRANSFERED INTO OUR TREASURE.  
 
THIS REQUEST OF FOREIGNER AS NEXT OF KIN IN THIS TRANSACTION IS OCCASIONED BY THE FACT THAT THE CUSTOMER WAS A FOREIGNER AND A BURKINABE CANNOT STAND AS NEXT OF KIN TO A FOREIGNER.IN  APPRECIATION OF YOUR ASSISTANCE, I AM OFFERING YOU 35% OF THE TOTAL SUM. 5% FOR CONTINGENCIES (COST OF TRANSFER/OTHER CHARGES) LIKELY TO BE INCURRED DURING THE COURSE OF TRANSACTION, WHILE THE REMAINING 60% IS FOR ME.UPON RECEIPT OF YOUR REPLY.
 
I WILL SEND TO YOU BY FAX OR EMAIL THE TEXT OF THE APPLICATION WHICH YOU WILL COMPLETE AND FORWARD TO OUR BANK ASKING FOR THIS MONEY TO BE PAID TO YOU AS THE NEXT OF KIN TO MR;ANDREAS SCHRANNER.  
 
PLEASE I WOULD LIKE YOU TO KNOW THE FOLLOWING INFORMATIONS.
(1.) THIS BUSINESS IS HUNDRED PERCENT FREE FROM RISK.
 
(2.)YOU WILL NOT FACE ANY MUCH QUESTIONS BECAUSE THE APPLICATION WILL BEAR THE BRIEF INFORMATION OF THE DECEASED WHICH THE BANK MAY LIKE TO KNOW.
 
(3.) IF YOU WILL FOLLOW MY INSTRUCTIONS AND DIRECTIVES,THIS TRANSACTION WILL BE COMPLETED WITHIN A SHORT PERIOD OF TIME.
 
(4.)YOU SHOULD KEEP THIS BUSINESS CONFIDENTIAL OR SECRET UNTIL THE FUND GET TRANSFERED INTO YOUR ACCOUNT FOR SAFETY AND SECURITY PURPOSE.
 
REGARDS TO YOU AND YOUR FAMILY.
YOURS FAITHFULLY, YOU SEND EMAIL ibakaf12@yahoo.com
CALL ME +226 75 21 4778
MR. IBRAHIM  ALI
 


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Fw: I NEED YOUR HELP FOR THIS TRANSFER($10M u.s.d)

--- On Sun, 2/7/10, MR MADI SEYDOU <mrmadi.seydou@sify.com> wrote:

From: MR MADI SEYDOU <mrmadi.seydou@sify.com>
Subject: I NEED YOUR HELP FOR THIS TRANSFER($10M u.s.d)
To:
Date: Sunday, February 7, 2010, 12:33 PM

Dear Friend,
 
Thank you for reading my mail.I am contacting you concerning a customer and an abandoned huge amount of money placed under our banks management years ago, I contacted you independently of my investigation and no one is informed of this communication and I would like to intimate you with certain facts that I believe would be of interest to you and me and the family in future.

My name is Mr Madi Seydou, I am the Auditing and Accounting Manager with Bank of Africa Ouagadougou Burkina Faso.In my department i discovered an abandoned sum of (US$10M 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. 
 
There is no person that is coming for the money that i why i am contacting you to stand for the claim of the money into your bank account. By all means you will be acting like his business partner to make claim of the money to your bank account, i promise you that i will direct you on how this transfer will go successfully if only you can abide to my instruction.
 
And after then will shall share in ratio of 40% for you and 50% for me while 10% for expenses Should you please contact me urgently so we can commence all arrangements and I Will give you more information on how we would handle this project successfully and also you will abide to my instruction.
 
Please treat this business with almost confidentiality and send me the Following:
 
(1.)Your full name...
(2)Your address...
(3)Your country..
(4) Your age...
(5)Your occupation.......
(6)Your Private Phone number,
 
I 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. 
 
Mr Madi Seydou.

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Fw: Dear Friend,

--- On Sun, 2/7/10, Mr Umaru Hassan <mrumaru_2010@sify.com> wrote:

From: Mr Umaru Hassan <mrumaru_2010@sify.com>
Subject: Dear Friend,
To:
Date: Sunday, February 7, 2010, 4:00 PM

Dear Friend,
 
I know that this mail will come to you as a surprise.I am the bill and exchange manager in bank of africa. I hope that you will not expose or betray this trust and confident that i am about torepose on you for the mutual benefit of our both families. I need your urgent assistance in transferring the sum of $5.5million immediately to your account.
 
Upon receipt of your reply, i will send you full details on how the business will be executed and also note that you willhave 40% of the above mentioned sum if you agree to transact the business with me.and also your privet telephone number for more details.
Mr Umaru Hassan.
Bank of Africa, Burkina Faso-West Africa,


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