Sunday, December 5, 2010

Fw: Hello My Dearest,

-- On Sun, 12/5/10, ROSELYN KIPKALYA <roselyn_kipkalya@sify.com> wrote:

From: ROSELYN KIPKALYA <roselyn_kipkalya@sify.com>
Subject: Hello My Dearest,
To:
Date: Sunday, December 5, 2010, 5:56 PM



Hello My Dearest,


My Name is Miss Roselyn Kipkalya Kones, 24 Years Old Female and never married, I am writing this mail with tears and sorrow from my heart asking for your help at this time, I got your contact while searching for a trustworthy someone who will understand my present condition and come to my rescue here in the Mission Refuge Camp here in Burkina Faso. I have passed through pains and sorrowful moments since the death of my father.

My father was the Former Minister Kenyan road. And Assistant I Minister of Home Affairs Lorna Lobos had been on board the Cessna 210, Which Was headed to Kericho and crashed in a remote area Kalong's called, in East Kenya. The plane crashed on the Tuesday 10th, June, 2008. You can read more about the crash-through the website below


Site: http://edition.cnn.com/2008/WORLD/africa/06/10/kenya.crash/index.html


After the burial of my father, my stepmother and uncle conspire and Sold my father's property to an Italian Expert rate the shared Which Themselves Among the money and live nothing for me. One Faithful morning, I Open My father's briefcase and found out the documents Which I Have huge amount of money deposited in one bank in Burkina Faso with my name As the next of kin. I Travelled to Burkina Faso with the documents to Withdraw the money for a Better Life So That I Can take care of myself and start a new life, on my arrival, the Bank Director Whom I met in person Told me that my father's instruction to the bank Is That the money would only be release to me when I am married or present a trustee/Foreigner Who will help me and invest the money overseas. I am in search of honest and reliable person who will help me and stand as my trustee so That I will present him to the Bank for transfer of the money to His/her bank account overseas. I have chosen to contact you after my Prayers and I believe That You Will Not Betray my trust. I put my hope and my trust in you.

Though you may wonder why I am so soon Revealing myself to you Without Knowing You, well I will say That my mind convinces me that you May be the true person to help me. More so, I will like to disclose much to you if You Can helps me to relocate to your country because my stepmother Have assonate Threaten to kill me but God did not allow her to achieve her plans. The amount Deposited with my name is ($5.8 Million United State Dollars) and I Have Confirmed from the bank in Burkina Faso on my arrival,

You will also help me to place the money in a more profitable business venture in your Country. However, you will help by recommending a nice University in your country so That I can complete my studies. It is my intention to compensate you with 30% of the total money for your services and the balance shall be my capital in your establishment. As soon as I Receive Showing your positive response I will put your Interest Things into Action Immediately. In the light of the above, I will appreciate an Urgent message Indicating Your Ability and Willingness to handle this transaction sincerely with me.

Awaiting your Urgent response. Please do keep this only to your Self for now until the bank will transfer the Fund. I beg you Not to Disclose it till i come over because I am afraid of my wicked stepmother Who Threatened to kill me and Have the money alone, thank God Today That I am out from my country (KENYA) But now In (Burkina Faso ) These Where my father deposited money with my name as the next of Kin. I have the documents for the claims. Please find a place in your heart to read and understand my condition. Thanks and God bless.

Sincerely Yours,
Miss Roselyn Kipkalya Kones.

 

Fw: GET BACK TO ME FOR MORE INFORMATION +226 78 08 03 40

--- On Thu, 12/2/10, kabiru sanfo <kabiru_sanfo@sify.com> wrote:

From: kabiru sanfo <kabiru_sanfo@sify.com>
Subject: GET BACK TO ME FOR MORE INFORMATION +226 78 08 03 40
To:
Date: Thursday, December 2, 2010, 4:25 PM



FROM MR KABIRU SANFO
The Head of File and Auditing Department,
BANK OF AFRICA (B.O.A)
Ouagadougou Burkina-Faso (West Africa)

REMITTANCE OF US$6.5;MILLION
CONFIDENTIAL IS THE CASE. VERY URGENT ATTENTION

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 am a banker by profession from Burkina Faso in West Africa and currently holding the post of director Auditing and accounting unit of the bank.
I have the opportunity of transferring the left over Funds ($6.5 million) of one of my bank clients who died Along with his entire family in a plane crash on may 6. 2002

And I don't want the money to go into our bank treasury account as an unclaimed fund, delete it if you are not interested. So this is the reason why i contacted you so that the bank can release this money to you as the next of kin to the deceased.

All expenses incurred by you and me in this transaction will be deducted out from the 10% of the total fund before the sharing of the fund according to the percentages agreed. and The total sum will be shared as follws 50% for me then 50% for you
I will come over to your country as soon as the transfer is over to receive my own share of the fund for further investments by your advice. Please I want you to understand that a stitch in time saves nine so write back and tell me if you really want to carry out this transaction with me.

From banking experience it will take up to five( 4) working days to conclude this transfer. I sincerely need your help because this might be my first and last opportunity of hitting big money. I also would want you to treat this affair as both urgent, top secret and confidential. I want you to also know that this transaction will involve some expenses which will be shared among both of us.
This payment will be effected through Swift Telegraphic Transfer.

Your Urgent response is needed for immediate transfer of this fund in to your receiving bank account.

(FILL THIS FORM BELLOW PLEASE AND RESEND IT TO ME).

Your name in full..................................
Your country.........................................
Your age...............................................
Your cell phone....................................
Your occupation...................................
Your sex...............................................
Your International passport..................
Your marital status................................
Your bank name....................................

Best Regards,
Mr Kabiru Sanfo
+226 78 08 03 40

 

Fw: FROM MR DIASSO OUSMAN

--- On Thu, 12/2/10, diasso ousman <diassoousman2009@gmail.com> wrote:

From: diasso ousman <diassoousman2009@gmail.com>
Subject: FROM MR DIASSO OUSMAN
To:
Date: Thursday, December 2, 2010, 5:33 PM



I NEED YOUR ASSISTANCE AND TRUST PLEASE,


From: Mr Diasso Ousman.

African Development Bank

Burkina Faso (ADB)

Ouagadougou- Burkina Faso .

 

MAY PEACE BE UNTO YOU AND YOUR FAMILY

 

I am writing to seek your cooperation over thisbusiness, please due welcome this letter.

 

Greetings to you and your family? I am Mr Diasso Ousman. The director of the accounts & auditing dept .at the AfricanDevelopment Bank Ouagadougou-west Africa . (A DB) With due respect, I have decided to contact you on a business transactionthat will be beneficial to both of us.

 

I need your assistance intransferring the sum of. Tenmillion five hundred thousand dollars. (USD 10,500,000.00) into your accountwithin 7 to 10 banking days. This account belongs to one of our foreigncustomer by name, Mr Kattan Azmal.who died along with his entire family in amotor accident some years ago.

 

I agree that 50% of this money will be for you inrespect of the provision of a foreign account, and 50% would be for me.Thereafter, I will visit your country for disbursement according to the percentageindicated. Reply me if interested and I will furnished you with detailsinformation as soon as I get your response.

 

My Allah be with you and your family.

 

Regards

                                  

Mr Diasso Ousman


 

Fw: Hello My Dear.

--- On Thu, 12/2/10, Madam Mulic Kabore <madamuliic@voila.fr> wrote:

From: Madam Mulic Kabore <madamuliic@voila.fr>
Subject: Hello My Dear.
To:
Date: Thursday, December 2, 2010, 6:27 PM

Hello My Dear,
 
My name is Madam Mulic Kabore, i came from the Republic of Burkina Faso.I have a proposal for you,i know that this mail will come to you as a surprise as we never met before, this however is not mandatory nor will I in any manner compel you to honor it against your WILL. It's just my urgent need for foreign business associate that made me to contact you for this transaction.
 
There is this huge amount of Six million five hundred thousand United States dollars which my late husband deposited, awaiting for claim before he was assassinated by unknown gunmen,My main purpose of sending you this message is because of the way I found you and perhaps trustworthy to give you this priority of transferring the money to your account that you think is very secure and safe in your country. It will interest you to note that you stand to receive 40% of the money upon successful conclusion of the transaction.
 
Please i will like you to contact the Finance Firm, indicating to the Firm that you are authorize by me,to call as the foreign business Associate of my late husband to make inquires on how the money will be transfer to your account.

I thank you immensely for your co-operation and understanding.
 
Yours Sincerely,

Madam Mulic Kabore.

Fw: I NEED YOUR URGENT ASSISTANCE

--- On Fri, 12/3/10, Suleman <alhaji_suleman28@voila.fr> wrote:

From: Suleman <alhaji_suleman28@voila.fr>
Subject: I NEED YOUR URGENT ASSISTANCE
To:
Date: Friday, December 3, 2010, 12:18 AM



FROM THE DESK OF MR.ALHAJI SULEMAN.
AUDITING AND ACCOUNTING DEPARTMENT.
BANK OF AFRICA (BOA)
OUAGADOUGOU - BURKINA FASO.


DEAR FRIEND,

I HOPED THAT YOU WILL NOT EXPOSE OR BETRAY THIS TRUST AND CONFIDENT THAT I AM ABOUT TO IMPOSE ON YOU FOR THE MATUAL BENEFIT OF OUR FAMILIES.

I GOT YOUR CONTACT ADDRESS FROM THE INTERNET WHEN I WAS SEARCHING FOR A BUSINESS PARTNER.

I NEED YOUR URGENT ASSISTANCE IN TRANSFERRING THE SUM OF (USD20.5) MILLION TO YOUR ACCOUNT WITHIN 10 TO 14 BANKING DAYS.
THIS MONEY HAS BEEN DORMANT FOR YEARS IN OUR BANK WITHOUT ANY BODY CLAIMING THE FUND.

I WANT THE BANK TO RELEASE THE MONEY TO YOU AS THE NEXT OF KIN TO OUR DECEASED CUSTOMER (THE OWNER OF THE ACCOUNT) BELONGS TO ONE OF OUR FOREIGN CUSTOMER (MR. ANDREAS SCHRANNER) WHO DIED ALONGWITH HIS ENTIRE FAMILY ON MONDAY 31st JULY 2000 PLANE CRASH.

IN SUBSEQUENT DISBURSEMENT OF THE MONEY, 40% OF THIS MONEY WILL BE FOR YOU IN RESPECT OF THE PROVISION YOU MADE BY STANDING AS THE NEXT OF KIN TO CLAIM THIS FUND WHY 50% WILL BE FOR ME.

10% WILL BE MAPED OUT FOR ALL EXPENSES THAT THE BOTH PARTIES WILL INCUR IN THE COURSE OF TRANSFERING THE FUND.


I DON'T WANT THE MONEY TO GO INTO OUR BANK ACCOUNT 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 OUR THE DECEASED CUSTOMER.

I WILL GIVE YOU MORE DETAILS ABOUT THIS PROJECT WHEN I HEAR FROM YOU HAVE A GREAT DAY. You can view this site to know more.
http://news.bbc.co.uk/1/hi/world/europe/859479.stm

N.B PLEASE I BEG YOU WITH THE NAME OF GOOD ALLAH IF YOU CAN NOT FINISH THIS BUSINESS DO NOT CARE TO REPLY I DON'T WANT THIS MONEY TO HANG ON THE WAY.

BEST REGARD,
MR.ALHAJI SULEMAN

Fw: I AM INTERESTED IN YOU

--- On Fri, 12/3/10, cath kip <cathkip13@gmail.com> wrote:

From: cath kip <cathkip13@gmail.com>
Subject: I AM INTERESTED IN YOU
To:
Date: Friday, December 3, 2010, 1:15 AM

Hello My Dear

Good day to you and how is everything? Honestly I am glad to write you this letter and I hope you will find it favourable to listen to my words. My name is Catherine Kipkalya Kones from Kenya,i am 24 years old and the daughter of the former Kenyan road minister late Dr Kipkalya Kones who died on Tuesday 10th June 2008 along the Cessna 210 plane crash which was heading to Kericho in a remote area called Kajonga in western Kenya as You can read more on the crash below:

http://edition.cnn.com/2008/WORLD/africa/06/10/kenya.crash/index.html

Although we are just getting to know each other please consider it as a divine wish and accept it with a better understanding,I believe you have come to hare the good life with me because i am very lonely where i am,i just need your honest attention as you will consider me to be your closest friend. Ernestly i am writing this mail with tears and sorrow from my heart due to the condition i find myself after the passing away of my parent and nothwithstanding the whole tragic situation my step mother made me feel mallested and rejected without any cause simply because my mum had died earlier and i am from a polygamous family. Thereafter the funeral of my late dad,my stepmother and my uncle with their african mentality conspired and sold off my father's properties worth milions of dollar to an italian expertrate and shared the money among themselves living me with nothing.

One faithful morning as i tried to open my father's briefcase,i found an important documents with which he had deposited some money in my name as the next of kin at the African development bank,Burkina Faso. I had travelled down to Burkina Faso to withdraw some of the money to take good care of my self because i am in difficulty but the Bank Director whom I met in person highlited me on my father's instruction to the bank concerning the money and how it should be withdrawn that only on the account that i am married or i should present to the bank an honest,responsible and worthy trustee whom will assist me in reclaiming the fund into safe hands and transfer it for an investment as i finish up my education. In my search for a reliable person i have found you a man i can count on and I believe that you will not betray my trust on you but rather take me as your own sister or closest friend because right now i am suffering terribly here in Burkina faso in the refugee camp as i have no body to rescue me from this strange situation in a foreign land.

I have chosen you to be my best companion and in my prayers i am convinced that you will be the true one to rescue me from this trouble as my trustee and i am having the trust that wih you i will accompish this successfully. I have the money confirmed in the bank $7.2 million in their records as unclaimed bill in my father account and i have the death certificate and the deposit certificate of the fund to state as proof of my geneuity. I shall compensate you 40% from the whole money in as much as you could help with the neccesary requirements to make the transfer of this money into your account successfully. I wait upon your positive response showing your interest and ability to stand for me in this situation and carry to carry out this transaction and in the light of the above i shall appreciate your urgent message indicating your willingness to help me with all your mind to achieve this successfully with a better details about yourself ok. Thanks and God bless you as i look forward to seeing your reply.


Miss Catherine Kipkalya

 


Fw: Confidence Trust and Honest

--- On Fri, 12/3/10, MR SULEMAN BELLO <mrsulemanbello01@gmail.com> wrote:

From: MR SULEMAN BELLO <mrsulemanbello01@gmail.com>
Subject: Confidence Trust and Honest
To:
Date: Friday, December 3, 2010, 4:06 AM



Confidence Trust and Honest
From the desk of Mr.Suleman Bello
Bill and exchange manager
African Development Bank(A.D.B)
Ouagadougou Burkina Faso


Dear friend,
My name is Mr.Suleman Bello am working with African development bank ( A.D.B) ouagadougou burkina Faso as the director of Auditing and account Department I discovered existing dormant account for 5years. When I discovered that there had been neither continuation nor withdrawals from this account for this long period and our banking laws stipulates that any unserviceable account for more than 5years will go into the bank revenue as an unclaimed fund.

I have made personal inquiries about the depositor and his next of kin but sadly, the depositor and his next of kin died on their way to Senegal for business tycoon, and he left no body behind for this claim I only made this investigation just to be double sure of this fact and since I have been unsuccessful in locating the relatives, I seek your concern for further information.

Amount to claim US$25.200.000.00
Now my questions are:-
1. Can you handle this project? ……………
2. Can I give you this trust? ………………

If yes, call me and send to me your personal information as below:
Your name :....................
Your address:..................
Your country:..................
Your occupation:...............
Your age:......................
Telephone number:..............
This information is necessary,

Upon the receipt of your reply,I will give you the full details on how the business will be executed and also note that you will have 40% of the above mentioned sum as your own share while 50% will be for me, and the other 10% will be for the expenses that may arise in this transaction.I am expecting your urgent response to enable me inform you on how the business will be executed. Please keep this proposal as a top secret and delete if you are not interested,

I expect you're urgent response and call, if you can handle this project,
This message is respectfully yours.
Mr.Suleman Bello
Telephone:00226 75 93 03 50