waiting to hear from you‏

--- On Fri, 6/12/09, oka dick <mr_okadick.118@msn.com> wrote: From: oka dick <mr_okadick.118@msn.com> Subject: waiting to hear from you‏ To: Date: Friday, June 12, 2009, 3:10 PM MR OKADIMA DICK ISLAMIC DEVELOPMENT BANK OUAGADOUGOU BURKINA FASO. ATTN: This message might meet you in utmost surprise,However,Its just my urgent need for a foreign partner that made me to contact you for this transaction,I am a banker by profession from Burkina Faso currently holding the post of a director auditing and accounting section of the bank.I have the opportunity of transferring the left over fund($12.5 m USD) which bellongs to one of my client who died along with his family in a plane crash. After further investigation it was discovered that the deceased person 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, twelve million five hundred thousand united State Dollars is still lying in my bank and no one will ever come forward to claim it. What bothers me is that according to the laws of my country at the expiration seven years six months the funds will revert to the ownership of the Burkina Government if nobody applies to claim the funds. My proposal, I am prepared to place you as the next of kin in a position to instruct ISLAMIC DEVELOPMENT BANK to release the deposit to you as the closest surviving relation. Upon receipt of the deposit, I am prepared to share the money with you 60/30 while 10% will be mapped for expenses that may be incured in the preoccess of transfering this fund into your account. That is: I will simply nominate you as the next of kin and have them release the deposit to you. We share the procentange 60/30. I would have gone ahead to ask the funds be released to me, but that would have drawn a straight line in my involvement in claiming the deposit. I assure you that I could have the deposit released to you within a few days. I will simply inform the bank of the final closing of the file relating to the deceased person I will then officially communicate with my Bank and instruct them to release the deposit to you. With these: all is done. I am aware of the consequences of this proposal. I ask that if you find no interest in this project that you should discard this mail. I ask that you do not be vindictive and destructive. If my offer is of no appeal to you,delete this message and forget I ever contacted you. Do not destroy my career because you do not approve of my proposal. You may not know this but people like myself who have made tidy sums out of comparable situations run the whole private banking sector. I am not a criminal and what I do, I do not find against good conscience, this may be hard for you to understand, but the dynamics of my industry dictates that I make this move. Such opportunities only come ones way once in a lifetime. I cannot let this chance pass me by, for once I find myself in total control of my destiny. These chances wont pass me by. I ask that you do not destroy my chance, if you will not work with me let me know and let me move on with my life but do not destroy me. I am a family man and this is an opportunity to provide them with new opportunities. There is a reward for this project and it is a task well worth undertaking. I have evaluated the risks and the only risk I have here is from you refusing to work with me and alerting my bank. I am the only one who knows of this situation, good fortune has blessed you with a name that has planted you into the center of relevance in my life. Lets share the blessing. If you give me positive signals, I will initiate this process towards a conclusion. I wish to inform you that should you contact me via official channels; I will deny knowing you and about this project. I repeat, I do not want you contacting me through my official phone lines nor do I want you contacting me through my official email account. Contact me only through the numbers I will provide for you, Further more be informed that the fact that you are a foreigner give you the privilege to stand in as my deceased client beneficiary as my deceased client had no relation all his family died with him in a plane crash and I can not use my relation because its not accepted here in Burkina Faso. Also I am very confident that we will be able to establish the trust that is needed to complete this deal and all that I need from the time been is your willingness and commitment so that we can end this in the nest one weeks.Like I said before there is no risk involve as it will pass through international banking laws and all the necessary information will be given to you in later.I do not want any direct link between you and me. My official lines are not secure lines as they are periodically monitored to assess our level of customer care in line with our Total Quality Management Policy. Please observe this instruction religiously Please, again, note I am a family man, I have wife and children. I send you this mail not without a measure of fear as to what the consequences, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. This is the one truth I have learned from my private banking clients. Do not betray my confidence. If we can be of one accord, we should plan a meeting soon. Futher detailes of the transfer will be sent to you as soon as i receive a positive response from you. Thanks. MR OKADIMA DICK

MY DEAR,

--- On Wed, 6/10/09, mraziz omaru <mraziz017@msn.com> wrote: From: mraziz omaru <mraziz017@msn.com> Subject: MY DEAR, To: Date: Wednesday, June 10, 2009, 1:10 PM MY DEAR, I AM MR AZIZ OMARU FROM THE WESTERN PART OF BURKINA-FASO.I WANT TO SEEK YOUR ASSISTANCE AFTER MY DISCOVERY DURING AUDITING IN MY BANK AS I AM THE MANAGER OF BILL AND EXCHANGE AT THE FORIEGN REMITTANCE DEPARTMENT OF BANK OF AFRICA (BOA.) IN MY DEPARTMENT WE DISCOVERED AN ABANDONED SUM OF (USD$15.5) MILLION US DOLLARS IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMERS WHO DIED ALONG WITH HIS ENTIRE FAMILY IN PLANE CRASHES IN 2001. SINCE HIS DEATH, WE HAVE BEEN EXPECTING HIS NEXT OF KIN TO COME OVER AND CLAIM HIS MONEY BECAUSE WE CAN NOT RELEASE IT UNLESS SOMEBODY APPLIES FOR IT AS NEXT OF KIN OR RELATION TO THE DECEASED AS INDICATED IN OUR BANKING AND FINANCIAL POLICIES BUT UNFORTUNATELY ALL THE EFFORTS PROVED ABORTIVE. IT IS THEREFORE UPON THIS DISCOVERY THAT I DECIDED AS THE HEAD OF MY DEPARTMENT 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 BILLS. DO NOT VIEW THIS AS BEEN ILLEGAL BUT AN OPPORTUNITY FOR US TO HELP ENRICH OUR HOPE IN LIFE INSTEAD OF THE BANK CONVERTING THIS MUCH MONEY TO THE SECURITY FUNDS.YOU SHOULD NOT NURSE ANY ATOM OF FEAR AS ALL REQUIRED ARRANGEMENTS HAVE BEEN MADE FOR THE SMOOTH TRANSFER OF THIS FUNDS AND YOUR ACCEPTANCE IS WHAT WILL CROWN THIS EFFORT. WE WILL CONCLUDE THIS OPERATION WITHIN 14 BANKING WORKING DAYS BASED ON THE AMOUNT OF COPERATION YOU WILL CONTRIBUTE.THANK YOU FOR YOUR UNDERSTANDING AS AWAIT YOUR URGENT RESPONSE TO ENABLE ME TO GIVE YOU MORE DETAILS ABOUT THIS TRANSACTION INCLUDING A TEXT OF AN APPLICATION FORM WHICH YOU SHALL RE-TYPE AND SEND TO THE BANK FOR THE COMMENCEMENT OF THIS TRANSACTION. PLEASE REPLY WITH THOSE INFORMATIONS BELOW SO AS TO KNOW YOU VERY WELL BEFORE I CAN GO AHEAD WITH YOU. YOUR COUNTRY OF ORIGIN. YOUR AGE YOUR OCCUPATION. YOUR PRIVATE PHONE NUMBER THANKS YOURS SINCERELY MR AZIZ OMARU. 00226 70 52 11 80 URGENT REPLY.

VERY URGENT MATTER NEEDED

--- On Mon, 5/25/09, mohamed abudo <mohamedabudo49@msn.com> wrote: From: mohamed abudo <mohamedabudo49@msn.com> Subject: VERY URGENT MATTER NEEDED To: Date: Monday, May 25, 2009, 12:23 PM VERY URGENT MATTER NEEDED   FROM MR.MOHAMED ABUDO, BILL AND EXCHANGE DEPARTMENT, BANK OF AFRICA(B.O.A), OUAGADOUGOU,BURKINA-FASO. http://news.bbc.co.uk/1/hi/world/europe/859479.stm 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 MR MOHAMED ABUDO. 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 ($25. Millions) (TWENTY FIVE MILLION U.S DOLLARS). I want to release the fund  to you as the relative to our deceased customer Late MR.CHRISTIAN EICH (the account owner) an engineer who ran carmaker BMW's museum, his wife and two children and his wife's parents were also among the victims in a plane crash of alaska airlines flight numberAF4590 which crashed on you shall read more about the crash on visiting bellow web site.   http://news.bbc.co.uk/1/hi/world/europe/859479.stm 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 businessproposals 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 45% of this money will be for you as foreigner partner in respect to the provision of a foreign account.10% will be set asidefor expenses incurred during the business and 45% would be for me, after which I shall visit your country for disbursement according to the percentages indicated. Trusting to hear from you immediately.If you know that you are capability of doing this teansaction with me contact me through my contact E-mail, mohamed_abudo300@yahoo.com    Allah blessing you and your family ( BARK ALLAH LAKOMA WABARK ALUKUMA), Insha Allah keep this as top secret Jazaakumullah for your email, Insha Allah...   Thanks.   Yours Sincerely.   MR.MOHAMED ABUDO

Reply as soon as possible.

--- On Sun, 6/7/09, Mr Alpha Oumar' <mr.rroaa22@msn.com> wrote: From: Mr Alpha Oumar' <mr.rroaa22@msn.com> Subject: Reply as soon as possible. To: Date: Sunday, June 7, 2009, 9:14 AM FROM:MR. ALPHA .K. OUMAR, The Manager,Audit/Account Section African Development Bank.(A.D.B.) Ouagadougou Burkina-Faso. Dear Comrade, How are you today? Hope all is well. Please be informed that I have decided to contact you for a fund transfer transaction worth the sum of US$ 9,300,000.00 into your reliable bank account as the sole NEXT-OF-KIN to the foreign deceased customer of our bank (an International Billionaire French Businessman) who was killed with his entire family by PLANE-CRASH in Central England atmost 5 years ago. Since his death occured, no body have show up as his next of kin for the claim because the account is untraceable. Upon the investigation I carried out from his records, I found out that his foreign business consultant who would have trace the account died earlier before the deceased. Therefore, this is a confidential and sealed deal. For the success of this transaction, you should apply and act as the only existing NEXT-OF-KIN to the deceased which our bank will replace the deceased account information through proper documentation in position of your own account. This transaction is risk-free, it will never harm your good reputation in your society because no one can trace the account, and on the instant of the transfer of the fund into your account, the chapter of this transaction will be closed entirely. Note that in a business of this nature, the bank dont want to know your difference between the deceased country, religion or believe because our bank inheritance law is against that. So, it is a preference for us achieve this success without any problem. Please note down that once the fund get transferred into your account, you will take 39% of the total sum while the rest will be for me as I will arrange myself down to your country to take my share. I need your urgent response and include your private telephone/mobile numbers for easy communication.Please reply if you can be trusted in this deal. Thanks, Mr Alpha K.Oumar

Greetings From Mr Salihu Ahmed

--- On Mon, 5/25/09, salihu ahmed <mr.sah61@msn.com> wrote: From: salihu ahmed <mr.sah61@msn.com> Subject: Greetings From Mr Salihu Ahmed To: Date: Monday, May 25, 2009, 5:51 PM Greetings From Mr Salihu Ahmed.   Dear Friend,   For your kind attention. I will be very glad if you do assist me to relocate this sum of ( US$9.2M ) to your account for the benefit of our both families.   This is a genuine business,only i cannot operate it alone without using a Foreigner who will stand as a beneficiary to the money, that is why i decided to contact you in a good manner to assist me and also to share the benefit together with me. By indicating your interest I will send you the full details on how the business will be executed.   Please keep this proposal as a top secret and delete if you are not interested. Regards, Mr. Salihu Ahmed

Please Reply Urgent

--- On Thu, 5/28/09, Muhammad Fofana <muham_fofana256@msn.com> wrote: From: Muhammad Fofana <muham_fofana256@msn.com> Subject: Please Reply Urgent To: Date: Thursday, May 28, 2009, 10:06 AM From: Mr. Muhammad Fofana Manager, Foreign Operations Department, African Development Bank Ouagadougou, Burkina Faso.   Dear Friend,   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 €12.6m Euros (Twelve Million Six Hundred Thousand Euros) in an account that belongs to one of our foreign customer, who died along with his entire family in an air 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 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 in the air 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 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 Burkina citizen 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 a relation, business partner or next of kin of the deceased indicating your bank name, your bank account information and location where in the money will be remitted.   Upon receipt of your reply, I will send to you a text of 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 as soon as possible.   Yours faithfully, Muhammad Fofana

As-Salaam Alaikum

--- On Mon, 6/8/09, omar kabore <omar_kabore.40@msn.com> wrote: From: omar kabore <omar_kabore.40@msn.com> Subject: As-Salaam Alaikum To: Date: Monday, June 8, 2009, 1:24 PM Dear Friend,   As-Salaam Alaikum   I'm Omar Kabore 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 ($15.000,000USD) in his balance with our Bank (BOA) I want to first transfer $5,000.000( Five million USD) from this money into a safe account abroad, after which we will transfer the remaining (10M) but I don't know any foreigner.   However 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 contact me immediately then I can clarify you more in details of this transaction. I look forward to your earliest reply .Allah bless you. With best regards. Mr.Omar Kabore.