FROM,THE DESK OF MR NYEJIOWANAKA GOGO,

FROM,THE DESK OF MR NYEJIOWANAKA GOGO,

BILL AND EXCHANGE MANAGER,

IN FOREIGN REMITTANCE DEPARTMENT

(BOA) BANK OF AFRICA,OUAGADOUGOU, BURKINA FASO.

 

DEAR FRIEND,

HOW ARE YOU DOING WITH YOUR FAMILY? HOPE FINE, PLEASE PAY ATTENTION ANDUNDERSTAND MY REASON OF CONTACTING YOU TODAY THROUGH THIS EMAIL, MY NAME IS MR NYEJIOWANAKA GOGO, BILL AND EXCHANGE MANAGER IN BANK OF AFRICA OUAGADOUGOU BURKINA-FASO, IN MY DEPARTMENT, DURING THE AUDITING OF THE YEAR 2006, I DISCOVERED ANABOUNDED SUM OF $25M THAT BELONGS TO OUR LATE (MR. ANDREAS SCHRANNER FROM MUNICH,GERMANY) WHO DIED ALONG WITH HIS ENTIRE FAMILY IN JULLY 2000 IN A PLANE CRASH.

 

FOR MORE INFORMATION VISIT THIS SITE BELLOW

http://news.bbc.co.uk/1/hi/ world/europe/859479.stm

 

I DESPERATELY NEED YOUR ASSISTANCE TO SECURE AND MOVE THIS HUGE SUMS OFMONEY LEFT BEHIND BY MY LATE CLIENT TO THE TUNE OF $25M, (TWENTY FIVE MILLION US DOLLARS) OUT FROM BANK OF AFRICA OUAGADOUGOU BURKINA FASO TO YOUR OWN ACCOUNT, HE EXECUTED CONTRACT THROUGH DEPARTMENT OF WORK AND HOUSING HERE IN OUAGADOUGOU BURKINA-FASO AND THE MENTIONED MONEY ABOVE IS HIS MONEY LEFT IN OUR BANK BEFORE HIS DEATH. MEANWHILE, FOR YOUR SMOOTHNESS OF THIS TRANSACTION, I WILL PAY YOU 40% OF THE TOTAL SUM FOR YOUR CO-OPERATION IN THIS MATTER.

 

IF YOU KNOW THAT YOU ARE INTERESTED AND CAPABLE TO HANDLE THIS BUSINESS TRANSACTION, COME UP WITH THE INFORMATION'S SHOWED BELOW:-

 

1. YOUR FULL NAME:

2. YOUR CONTACT CELL PHONE NUMBER:

3. YOUR AGE:

4. YOUR SEX:

5. YOUR OCCUPATIONS:

6. YOUR COUNTRY AND CITY:

 

AS SOON AS POSSIBLE ALL THESE INFORMATION'S IS SUBMITTED TO ME, I WILL IMMEDIATELY DRAFT AN APPLICATION FORM WITH ALL YOUR INFORMATION'S AND SEND BACK TO YOU, SO THAT YOU WILL PROCEED WITH THE TRANSACTION BY SENDING THE FORM TO BOA BANK FOR THE TRANSFERRING OF THIS FUND INTO YOUR ACCOUNT.

 

YOURS

FAITHFULLY,

MR  NYEJIOWANAKA GOGO

TELE  +22670 83 28 96  

 

Dear friend

Dear friend
my name is (MR HASSAN ZAKI)
I am the manager of auditing and accounting department Bank of African (BOA), I need your urgent assistance in transferring the sum of ($10.5m us dollars out from the bank of Africa into your bank account in your country as the real next of kin to one of our foreign customer to enable me and my family come down to meet up in your country for my own shear from the total amount with you according to the percentage and also invest with you if your country is good for both of us to make and establishment with the fund when the fund enter into your bank account
Age.....................
(2)Residential adress..............
(3) occupation................
(4)private telephone.............
I am waiting to hear from you immediately to enable me release all the secret to you immediately to assist me to claim this fund out from the bank of Africa into your bank account in your country for our own benefit.
My greetings to you and your family.
Mr Hassan Zaki
Contact THIS MAIL hassan_zaki@sify.com

Absa Bank of South Africa

Absa Bank of South Africa
Corporate Head Office,
Braanmfotien, Johannesburg ,
South Africa ,

Please download the attach file and go through it and get back to me.

Regards,
Mr. Dick Elvis.

Treat As Urgent And Call Me Now 00226 78 05 88 66,

FROM: MR OMAR AHMED.
AUDITING / ACCOUNTING DIRECTOR
INTERNATIONAL BANK OF AFRICA(IBA/BOA)
BURKINA-FASO WEST AFRICA.
PHONE: 00226 78 05 88 66

(confidential)
My dear I am contacting you in regards to a business transfer of a huge sum of money from a deceased account. Though I know that a transaction of this magnitude will make anyone apprehensive and worried, but I am assuring you that all will be well at the end of the day. I decided to contact you due to the urgency of this transaction.

PROPOSITION; I discovered an abandant sum of $11.5M(Eleven Million Five Hundred thousand United states Dollars) in an account that belongs to one of our foreign customers who died along with his entire family. Since his death, none of his next-of-kin or relations has come forward to lay claims to this money as the heir. I cannot release the fund from his account unless someone applies for claim as the next-of-kin to the deceased as indicated in our banking guidelines. Upon

this discovery, I now seek your permission to have you stand as a next of kin to the deceased as all documentations will be carefully worked out by me for the funds $11.5M(Eleven Million Five Hundred thousand United states Dollars) to be released in your favour as the beneficiary's next of kin.It may interest you to note that I have secured from the probate an order of madamus to locate any of deceased beneficiaries.

Please acknowledge receipt of this message in acceptance of my mutual business endeavour by
furnishing me with the following;

1. Your Full Names and Address.
2. Direct Telephone and Fax numbers.

If this proposal is acceptable by you, do not take undue advantage of the trust I have bestowed in you, I await your urgent email.
Regards,

Your;s faithfully,
MR.OMAR AHMED
(PHONE:00226 78 05 88 66)
(Bill and exchange manager)

 

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VREY IMPORTANT

 
FROM; ALLIN BAKO.
 
ATTN:
 
It is my pleasure to write you after much consideration since I can not be able to see you face to face at first, being the first son of late Dr.FREEMAN BAKO.
from Kono in republic of SIERRA LEONE (S.L)
 
I am Master Allin Bako, my father was a limited liability cocoa and Gold merchant in Sierra Leone. Before his death after his business trip to England to negotiate on Gold business on 6th of February 2006 a week after he came back from England, he was assassinated with my mother by unknown assassins which my mother died instantly but my father died two weeks after in the hospital, on that faithful afternoon I didn't know that my father is going to leave us.may his soul rest in perfect peace,
 
it was few years after his death that I discovered he had an account with the bank of England, with the total sum of USD$7.500.000.00. all arrangement is in place through my attorney in London to retrieve the said fund, he has pointed out that it will not be possible to transfer such amount to Sierra Leone, as a result of the past crisis in the country,
 
it was in this regard my attorney instructed me  to seek a foreign partner to ease the transfer of the said fund to your nominated account, if agreed, my Attorney will draft a memorandum of understanding, which will be sent to you to sign after going through it.
 
Sir, I am soliciting your assistance to enable me lift the said fund from London to your country to enable us invest this money in any lucrative business that is profitable in your country.please sir, this fund is the only hope left for me, also note that 5% from the total amount will be given to you for the purpose of using your bank account for the transfer. all the related documents covering the fund are with me and will be sent to you, to assure you
that it's risk free.

 1. Your Full Names
 2  Your Address.
3. Direct Telephone and Fax numbers
 
I am waiting anxiously to get a positive response from you.
Thank you.
Kind regards
Mr. Allin Bako.
Reply Me Here:allinbako1@yahoo.co.uk

URGENT REPLY

Dear friend,

We need your urgent assistance in transferring the sum of $18million immediately into your account.The money has been dormant for years in our Bank here without any body coming for it.I know that this mail will come to you as a surprise.I am the bill and exchange manager in BANK OF AFRICA BURKINA FASO IN WEST AFRICA,

I Hoped that you will not expose or betray this trust and confident that i am about to repose on you for the mutual benefit of our both families.We want to release the money to you as the nearest person to our deceased customer (the owner of the account)who died a long with his supposed next of kin in an air crash since AJuly 2003.We i don't want the money to go into our Bank treasuryas an abandoned fund.So this is the reason why i contacted you,so that we can release the money to you as the nearest person to the deceased cutomer,

Please we would like you to keep this proposal as a top secret and delete if you are not interested.Upon receipt of your reply,i will send you full details on how the business will be executed and also note that you will have 40% of the above mentioned sum if you agree to transact the business with us.BANK OF AFRICA (BOA).,Burkina Faso-WestAfrica.

MY NAME IS DR .IBARHAN AMINUA
EMAIL:.PRIVATE: ibarhanaminu@zipmail.com.br

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stand for this claim

Dear friend, I know that this letter may come to you as a surprise, I must apologize for taking some of your valuable time to explain a proposal that I believe will be of utmost benefit to us. I am manager of bill and exchange at the foreign remittance department of a bank. In my department we discovered an abandoned sum of 10.000.000.00 MILLION U.S.A dollars in an account that belongs to one of our foreign customer who died along with his entire family in air plane crash in Paris on Tuseday 25 July2000. http://news.bbc.co.uk/2/hi/europe/851209.stm Since the bank got information about his death we have been expecting his next of kin to come over and claim his money because we cannot release the fund unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines and laws but unfortunately we learnt that all his supposed next of kin died alongside with him at the plane crash leaving nobody behind for the claim and our banking law and guideline here stipulates that if such money remains unclaimed after six years, such money will be moved into the banking treasurer as unclaimed fund. The request of a foreigner as next of kin in this business is occasioned by the fact that the deceased customer was a foreigner and be Burkina cannot stand as next of kin. 25% of the total money will be for you as a foreign partner while 5% will be set aside to cover any expenses that might be incurred during the process oftransfering the fund to your nominated bank account.If you're willing to handle this deal with me kind get back me with your Private telephone and fax numbers for easy communication/your personal picture to enable me know whom I'm dealing with. I will send to you the application form which you will apply directly to the bank. Note's demand the lightest trust from you to keep this business strictly confidential for security reasons as you may know that the bank don't know that I am the one who contacted you to stand for this claim. Thank Hubu KoKo

 

stand for this claim

Dear friend, I know that this letter may come to you as a surprise, I must apologize for taking some of your valuable time to explain a proposal that I believe will be of utmost benefit to us. I am manager of bill and exchange at the foreign remittance department of a bank. In my department we discovered an abandoned sum of 10.000.000.00 MILLION U.S.A dollars in an account that belongs to one of our foreign customer who died along with his entire family in air plane crash in Paris on Tuseday 25 July2000. http://news.bbc.co.uk/2/hi/europe/851209.stm Since the bank got information about his death we have been expecting his next of kin to come over and claim his money because we cannot release the fund unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines and laws but unfortunately we learnt that all his supposed next of kin died alongside with him at the plane crash leaving nobody behind for the claim and our banking law and guideline here stipulates that if such money remains unclaimed after six years, such money will be moved into the banking treasurer as unclaimed fund. The request of a foreigner as next of kin in this business is occasioned by the fact that the deceased customer was a foreigner and be Burkina cannot stand as next of kin. 25% of the total money will be for you as a foreign partner while 5% will be set aside to cover any expenses that might be incurred during the process oftransfering the fund to your nominated bank account.If you're willing to handle this deal with me kind get back me with your Private telephone and fax numbers for easy communication/your personal picture to enable me know whom I'm dealing with. I will send to you the application form which you will apply directly to the bank. Note's demand the lightest trust from you to keep this business strictly confidential for security reasons as you may know that the bank don't know that I am the one who contacted you to stand for this claim. Thank Hubu KoKo

 

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