Saturday, November 27, 2010

Fw: Hi Goodday.

--- On Fri, 11/26/10, BARAKAH <yomun_barakah@voila.fr> wrote:

From: BARAKAH <yomun_barakah@voila.fr>
Subject: Hi Goodday.
To:
Date: Friday, November 26, 2010, 4:52 PM



Good day,

I hereby write this email to you with great sorrow in my heart and heavy tears in my eyes simply because my doctor just told me that i will die in three week time. i grew up as an orphan and so sad that i don't have anybody/family member to take care of my wealth despite my success in life.

As a result of this development, i would like to will my money which is deposited in a bank to you on trust and farness of God.

I implore you to use the money judiciously to build charity organizations for the saints and the needy. i authorize 40% of the total sum in your favour as compensation and entitlement while 60% of the money should go to charity organizations and orphanage homes.

The total money in question is $18.2million dollars also i will provide you with other information's once you indicate your willingness.
Best regards,

Mrs.Yomun Barakah.

Fw: BUSINESS PUPOSAL

--- On Fri, 11/26/10, Kedu Ora <keduora1@sify.com> wrote:

From: Kedu Ora <keduora1@sify.com>
Subject: BUSINESS PUPOSAL
To:
Date: Friday, November 26, 2010, 5:06 PM



Dear Friend

I am Mr Kedu Ora working with African Development Bank(ADB)Ouagadougou Burkina Faso. I want to inquire from you if you can handle this transaction for mutual benefits/life opportunity for you and me.The transaction is about seeking your consent to present you as the next of kin/ beneficiary To our late customer over his fund US$39.500 Million dollars
He died with his family during their vacation journey. I am waiting for your response for more details. The fund is going to be share at the ratio of 60/40%
Reply me back with my direct email ( keduora1@sify.com )

Mr Kedu Ora

Fw: Hello Please I Need Your Help.

--- On Fri, 11/26/10, Mr Musa Ahmed <musa.ahmed2001@live.ca> wrote:

From: Mr Musa Ahmed <musa.ahmed2001@live.ca>
Subject: Hello Please I Need Your Help.
To:
Date: Friday, November 26, 2010, 7:26 PM



Hello Please I Need Your Help.

I am Mr Musa Ahmed. the manager Audit & Accounts dept. in the african developmnet bank Burkina Faso (ADB). I am writing to request your assistance to transfer the sum of $15.5 (Fifteen million, five hundred thousand United States dollars) into your accounts.

The above sum belongs to our deceased customer late Mr Jose D. Sau from Peru who died along with his entire family in the Benin plane crash 2003 and since then the fund has been in a suspense account.

After my further investigation, I discovered that Mr Jose D. Sau died with his next of kin and according to the laws and constitution guiding this banking institution stated that after the expiration of (8) eight 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 the recognition and have the fund transfer to your account.

The total sum will be shared as follows: 60% for me, 40% for you and expenses incidental occur 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.
More details information with the text of application form will be forwarded to you to breakdown explaining comprehensively what require of you.

Your Full Name.............................
Your Sex..................................
Your Age..................
Your Country...........
Passport / driving license.......
Marital Status...........
Your Occupation.......
Your Personal Mobile Number................
Your Personal Fax Number.....................

Thanks
Mr Musa ahmed.
Audits & Accounts Manager
+226 75 25 35 84

Fw: PLEASE I NEED YOUR RESPONSE VERY URGENT OR YOU CALL ME +226 787 62 077,

--- On Sat, 11/27/10, ALIDOU BALARE <alidou_balare02@sify.com> wrote:

From: ALIDOU BALARE <alidou_balare02@sify.com>
Subject: PLEASE I NEED YOUR RESPONSE VERY URGENT OR YOU CALL ME +226 787 62 077,
To:
Date: Saturday, November 27, 2010, 4:32 AM



FROM THE DESK OF : Mr. ALIDOU BALARE,
AUDITING AND ACCOUNTING SECTION,
BANK OF AFRICA( B.O.A )
OUAGADOUGOU BURKINA-FASO, WEST AFRICA .

DEAR FRIEND,

I am Mr. ALIDOU BALARE, Manager Audit Accounting Department BANK OF AFRICA ( B.O.A ) Now i have the intent to contact you over this financial transaction worth the sum of Nineten Million Three Hundred Thousand United States Dollars ($19.3m)for our mutual benefit.

this is an abandoned fund that belonged to one of our foriegn customers who died along with his entire family through plane crash disaster since few years ago.
meanwhile i was very fortunate to come across the deceased file when i was arranging the old and abandoned customers file inoder to sign and submit to the entire bank management for an official re-documentation and audit of the year against 2010. be informed clearly that it was stated in our banking rules and regulations which was signed lawfully that if such fund remains unclaimed till the period of some yaers starting from the date of death of the customer,the money will be transfered into the bank treasury as an unclaimed fund.

As an honour and advantage bestowed to our foriegn customers base on the rules guiding our bank, it was stated obviously that if you are not a citizen of Burkina-Faso,you have the absolute authority to claim the fund hence you are a foriegner despite your differences from country of origin of the deceased.
on the transfer of this fund into your account,(40%) will be your share in respect of the account provision and your assistance rendered during the transfer of the fund into your bank account,(50%)will be my share being the coorfdinator and pillar of the transaction while the rest (10%)will be shared to the respectable charity homes which has been my second dream to be of help to humanity.

Now,if you are really sure of your trustworthy,accountability and
confidentiality on this transaction without dissapointment, reply with the assurance, come up with the information showed below and call me +226 787 62 077 .

1)YOUR FULL NAME.....
2)YOUR AGE..........................
3)MARITAL STATUS...........................
4)YOUR CELL PHONE NUMBER..........
5)YOUR FAX NUMBER............................
6)YOUR COUNTRY...........................
7)YOUR OCCUPATION............................
8)SEX............................:
9)YOUR RELIGION................
10)YOUR PRIVATE E-MAIL:
YOURS FAITHFULLY,

N.B.In other for you to beleive my honesty try and go through this
(website)before you start with me.
Below is the website.
http://news.bbc.co.uk/1/hi/world/europe/85 9479.stm

REGARDS,
MR ALIDOU BALARE.

























 

Fw: READ AND GET BACK TO ME

--- On Sat, 11/27/10, Mr adamou <mradamou01@voila.fr> wrote:

From: Mr adamou <mradamou01@voila.fr>
Subject: READ AND GET BACK TO ME
To:
Date: Saturday, November 27, 2010, 11:59 AM



READ AND GET BACK TO ME.
Good Day.
My Firend,

How are you together with your family members?I think all is well. Despite the fact that I did not know you in person or have i seen you before but due to the reliable revelation,I decided to share this lucrative opportunity with you, I have no other choice, so kindly consider this message as vital, believing that sooner or later we will be multi millonaires,

First and formost, I have to introduce myself to you. I am Mr. Mahmood Ibrahim, THE FOREIGN OPERATIONS MANAGER OF OUR BANK here in my country, BURKINA FASO WEST AFRICA. I am married with two children.

I want you to assist me in other to transfer the sum of Twenty Five Million Five Hundred Thousand United States Currency ($25.5,000,000.00) into your reliable account as the Next of Kin to our Foreign Business partner , the original owner of the fund. He was a foreigner and a multi company holder who died in a plane crash with his family years ago, he deposited the fund in our bank for his business expansion in Africa unfortunately he met this sudden and untimely death and the worst thing that happened was the wife who suppose to be the successor of the account died alongside with him. Since the deceased left no body behind to claim the fund, as a foreigner, you are in better position for that, and no body will come for the claim after you have applied.If you are ready to assist me, set up a new bank account or forward to me any one avialable so that the process will commence.

I will guide you on how you should apply for the claim so that everything will be smooth and correct. After the transfer, i will resign and come over to your country for the sharing of the fund 50/50 base on the fact that it is two man business.
Finally, note that you are not taking any risk because there will be a legal back up as we commence.
Further information will be given to you as soon as I receive your reply

Fill this information


(1) YOUR FULL NAME................................
(2) YOUR AGE AND SEX............................
(3) YOUR CONTACT ADDRESS..................
(4) YOUR TEL AND FAX NUMBER..............
(5) YOUR COUNTRY OF ORIGIN..................

Trusting to hear from you immediately.
Thanks & Best Regards,
Mr.  Mahmood Ibrahim,

Fw: Your Urgent Response

--- On Sat, 11/27/10, Mr Jubril Hassan <jubrilhassan11@voila.fr> wrote:

From: Mr Jubril Hassan <jubrilhassan11@voila.fr>
Subject: Your Urgent Response
To:
Date: Saturday, November 27, 2010, 12:39 PM



Dear Friend,
I am Mr Jubril Hassan, the director in charge of auditing and accounting section of Bank of Africa (BOA) Ouagadougou Burkina-Faso West-Africa. I would like you to indicate your interest to receive the transfer of $9.8 Million Dollars. I will like you to stand as the next of kin to our late customer whose account is presently dormant for claims. Please once you are interested kindly send me the following details information below,

1.Your full name:.....
2.Resident address:..
3.Private phone......
4.fax numbers:......
5.Country :........
6.Occupation:......
7.Age:.............
8.sex........

I shall send you more details as soon as i hear from you.

Regards,
Mr. Jubril Hassan,

Fw: HELLO/DEAR FRIED.THIS IS MY GREETINGS TO YOU AND YOUR FAMILY.

--- On Sat, 11/27/10, sidibe bello <sidibe.bello01@gmail.com> wrote:

From: sidibe bello <sidibe.bello01@gmail.com>
Subject: HELLO/DEAR FRIED.THIS IS MY GREETINGS TO YOU AND YOUR FAMILY.
To:
Date: Saturday, November 27, 2010, 1:48 PM



Dear Friend,


I know that this mail will come to you as a surprise as we have never met before, but need not to worry as I am using the only
secured and confidential medium available to seek for your foreign assistance in a business. I am contacting you independently of my
investigation and no one is informed of this communication.

I need your urgent assistance in transferring the sum of ($10.5 million united state dollar.) immediately to your private account.
The money has been here in our Bank lying dormant for nine good years now without anybody coming for the claim of it. I want to
release the money to you as the nearest person to our deceased customer (the account owner) who died a long with his supposed NEXT OF
KIN since August 1997.

The Banking ethics here does not allow such money to stay more than 13 years, because the money will be recalled to the Bank
treasury as unclaimed fund. Upon receipt of your reply indicating your interest in this transaction, I will send you 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.Sidibe Bello
Bank Of Africa, Burkina Faso-West Africa.