Tulus Msg.

Sayang Terkasih dalam Kristus,

Ini adalah oleh kasih karunia Allah yang saya menerima Kristus, setelah
diketahui kebenarannya;
Saya tidak punya pilihan selain melakukan apa yang halal dan hanya di
hadapan Allah bagi
kekal kehidupan dan di hadapan manusia untuk saksi Allah & Belas
kasihan-Nya dan
kemuliaan kehidupan saya. Saya Mrs Sarah Hendrick, istri Mr Robert
Hendrick, kami berdua adalah warga negara Amerika bersatu. Saya
suaminya bekerja dengan Chevron / Texaco di Hong Kong selama dua puluh tahun
sebelum ia meninggal. Kami menikah selama sepuluh tahun tanpa anak. Suami
saya
meninggal setelah sakit singkat yang hanya berlangsung selama empat hari.
Sebelum nya
kematian, kita berdua dilahirkan kembali sebagai orang Kristen yang
berdedikasi.

Sejak kematian, aku memutuskan untuk tidak menikah kembali atau
mendapatkan anak di luar saya
perkawinan rumah yang Alkitab sangat menentang. Ketika suami saya terlambat
masih hidup ia menaruh jumlah dari (EMPAT BELAS JUTA POUNDS) dengan Bank
dalam
Eropa. Saat ini, uang ini masih dengan Bank dan manajemen
hanya menulis saya sebagai penerima bahwa account kami telah aktif dan jika
Saya, sebagai penerima dana, jangan mengaktifkan kembali account; yang
dana akan disita atau saya lebih mengeluarkan surat otorisasi untuk
seseorang untuk menerimanya atas nama saya (perhatikan bahwa Anda perlu
untuk mengaktifkan nya
account) karena saya tidak bisa datang.

Saat ini, aku di rumah sakit di Hong Kong di mana saya telah menjalani
pengobatan untuk kanker tenggorokan. Saya telah kehilangan kemampuan saya
untuk berbicara dan saya
dokter telah mengatakan bahwa saya hanya memiliki beberapa minggu untuk
hidup. Ini adalah terakhir saya
ingin melihat uang ini didistribusikan ke organisasi amal dan LSM
manapun di Dunia dalam membantu umat manusia. Karena kerabat dan teman-teman
telah menjarah begitu banyak kekayaan saya sejak penyakit saya, saya tidak
bisa hidup dengan
penderitaan mempercayakan tanggung jawab besar untuk salah satu dari
mereka. Tolong, saya
mohon dalam nama Tuhan untuk membantu saya Berdiri sebagai penerima-dan
mengumpulkan Dana dari Bank.

Saya ingin orang yang takut akan Allah yang akan menggunakan uang ini
untuk mendanai
gereja, panti asuhan dan janda menyebarkan firman Allah dan untuk memastikan
bahwa rumah Allah dipertahankan. Alkitab membuat kita untuk memahami bahwa
diberkati adalah tangan yang memberi. Saya mengambil keputusan ini karena
saya tidak memiliki
setiap anak yang akan mewarisi uang ini dan suami saya, saya menunggu Anda.
respon yang cepat untuk mail ini karena ini adalah keinginan terakhir saya
untuk melihat ini dana
ditransfer sebelum Kematian saya. Silahkan tercinta saya untuk
comunication lanjut
tentang bagaimana kita akan menyimpulkan ini.

Suster Anda Dalam Kristus,
Mrs.Sarah Hendrick.

I NEED YOUR ASSISTANCE INTO THIS TRANSACTION

I NEED YOUR ASSISTANCE INTO THIS TRANSACTION

From: Mr.Ernest David

African Development Bank,(ADB)

Burkina Faso Ouagadougou

 

My Dear Friend,

 

Please I want you to read this letter very carefully  and I must apologize for barging this message into  your mail box without any formal introduction due to  the urgency and confidential of this issue and I  know that this message will come to you as a  surprise. Please this is not a joke and I will not like you to joke with it.

 

I am Mr. Ernest David, a Manager in African Development Bank, (ADB) Ouagadougou , Burkina Faso . I  Hoped that you will not expose or betray this trust and confident that I am about to establish with you for the mutual benefit of you and I. This fund was deposited in our bank by Mr. Kattan Azmal from Jordan who died in a plane crash in 2000 Tbm 700 aircraft on 31st July with his wife and the whole crew on board.

 

I need your urgent assistance in transferring the sum of ($10.5) million USD into your account within 7 working banking days. This money has been dormant for years in our Bank without claim due to the owner of this fund died along with his entire family and supposed next of kin in an air crash since July 31st 2000.

 

I want our bank to release this fund to you as the nearest person to our deceased customer while i come over to your country to share this fund with you as soon as you confirm this fund into your account and ask me to come over. I don't want the money to go into our Bank treasure as an abandoned fund. So this is the reason why i contacted you so that our bank will release this money to you as the next of kin to the deceased customer. Please I would like you to keep this proposal as a top secret and delete it if you are not interesting.

   

As the director of the department, this discovery was brought to my office so as to decide what is to  be done. i decided to seek ways through which  transfer this money out of the bank and out of the  country too. The total initial amount deposited in this account was thirty six million, five hundred thousand dollars (usd 36,500,000.00) but with subsequent withdrawals from the account by the depositor before his death, the account was audited by my department and we discovered that the remaining balance in the bank account is ten million, five hundred thousand dollars (usd 10, 500.000.00 and with my position as the accounts and audit department director of this bank.

 

Upon the receipt of your reply and indication of  your capability, i will give you full details on how  the business will be executed and also note that you  will have 50% of the above mentioned sum if you  agree to handle this business with me while 50% be  for me, Because i don't want anyone here in our bank  to know my involvement until you confirm this fund  into your account and ask me to come over for the  sharing as I indicated.

 

I am looking forward to hear from you immediately for further information do not hesitate to call me on this number +226 74653535

 

THE REQUESTED INFORMATIONS BELO

==================================

1. FULL NAME..............

2. TELEPHONE NUMBERS/MOBILE/FAX.......

3. YOUR AGE......

4. YOUR SEX.........

5. YOUR OCCUPATION........

6. YOUR COUNTRY AND CITY......

7. YOUR HOME ADDRESS..........

8. MARITAL STATUS............

Thanks with my best regards

Form Mr. Ernest David

+226 74653535

 

 

Dear Beloved In Christ(Donation to God)

Dear Beloved In Christ(Donation to God)   I am Mrs Bimbo patricks from a city Abidjan Cote d'ivoire West Africa, I am married to Mr. David Patricks, I and my late husband was into, Estate management and also a Government Estate Building Contractor before my husband death on January 25 2007. We were married for eleven years without a child due to my fibriod problem. He died after a brief illness.   Before his death we were both born again Christian. Since my husband death I have been diagnosed with esophageal cancer.When my late husband was alive we deposited the sum of $3.8,Million (USD) dollars in a Finance Security Firm. Presently the money is still in the security Firm. Recently, my Doctor told me that I would not last for the next two weeks due to cancer problem. From all indications, my condition is really deteriorating and is quite obvious that I may not live more than one week, because the cancer stage has gotten to a very dangerous stage .   Having known my condition I decided to donate this fund to good person that will utilize this money the way I am going to instruct herein. I want you to use at last 80% this fund for orphanages, widows and and also propagating the word of God and to endeavor that the house of God is maintained and take the remaining 20% to take good care of your good God Given Home. l took this decision because I don't have any child that will inherit this money.   This is why I am taking this decision to donate this fund for charity. I am not afraid of death hence I know where I am going. I know that I am going to be in the bosom of the Lord.Exodus 14 VS 14 says that "the lord will fight my case and I shall hold my peace". I don't need any telephone communication in this regard because of my health. My happiness is that I lived a life of a worthy Christian.Whoever that Wants to serve the Lord must serve him in spirit and Truth, always be prayerful all through your life.   Write to me on the this email address immediately and any delay in your reply will give me room in sourcing another good person, for this same purpose. Assure me that you will act accordingly as I Stated herein. Hoping to receive your response immedaitely wilth your full contact information as follow:   1.Full Name, 2.Residential address, 3.Private Phone No, 4.Occupation, 5.Age. 6.Country of Origin.   Thanks and Remain blessed in the Lord. yours sister in Christ. Mrs Bimbo Patricks.

Good day Dearest one,

Good day Dearest one,

How are you doing over there??? I hope that you are feeling so fine and healthy. Well, my name is Sucess Dagogo Arop from South Sudan . I am a young pretty single 24 years old girl; I hope that I will match your type, if you can give me the chance. I would like to know you better, since religion, distance and age doesn't matter to me. I will send you my picture for you to see how I look like.

However, I hope you are feeling fine? I am cool over here in Ouagadougou Burkina Faso also. As I said earlier my names are Sucess Dagogo Arop and I am 24years old from South Sudan in Africa and presently I am residing in the refugee camp here in Ouagadougou Burkina Faso as a result of the civil war going on in my country Sudan.

My father Dr. Jark Yaac Arop was the former Minister for SPLA Affairs and Special Adviser to President Salva Kiir of South Sudan for Decentralization before the rebels attacked our house one early morning and killed my parents,

I was the only survivor of the family since I was the only child of my parents and I managed to make my way to the nearby country Burkina Faso where I am leaving now. I would like to know more about you. Your likes and dislikes, your hobbies and what you are doing presently. I will tell you more about myself in my next mail. Please I also want to know how you look like, so please send me your picture. Kindly get back to me, so that I will tell you more about myself and for us to discuss urgent business proposal.

Before the dead of my Dad he deposited the sum of Five Million Five Hundred Thousand Dollars ($5, 500, 000, 00 Million Dollar) in the bank here in Burkina Faso . And now I am in Burkina Faso and I have informed the bank about my plans to claim this money and the Branch manager of the Bank whom I met in person told me that my father's instruction to the bank was the money will be released to me only when I am married or present a trustee who will help me and invest the money overseas. They told me that I cannot withdraw the money here in Burkina Faso due the law guiding in they bank, and they also told me to look for a foreign partner who will stand on my behalf as my Husband or Trustee before the money can be released and transfer to he or her. You will have 35% of the total money by helping me and 5% will be for any expenses that may occur during the transfer of the money here or in your country and the remaining money will be managed by me with your help in any business over there in your country, since I am still young to manage the money alone.

In this regards I will like you to get back to me immediately so that I will tell you what to do next, hence you are assuring me that you will not betray the trust that am trying to put on you,

Hoping to hear from you soonest,
Yours Faithfully Miss Sucess Dagogo Arop

Compliments of the season,

Compliments of the season,

I am Mr. Usman Kamal The Head of file Department in Bank of Africa (BOA).I seek your assistance and I assured of your capability to champion this business opportunity to remit $15 million U.S.A dollars. In account belongs to a foreign customer who died along with his entire family in a plane crash. my private email ID :mrusman.kamal02@gmail.com

I agree that 30% of this money will be for you as an aspect to the provision of a foreign account, 10% will be set aside for expenses incurred during the business and 60% would be for me Thereafter, I will visit your country for disbursement according to the percentage indicated. This is the Website of the air crash.

http://www.alaskajournal.com/stories/081301/foc_native_corps.shtml

Reply me if interested. So that I can send you the details of the transaction µYour urgent response will be highly anticipated and appreciated. please fill this information for me to know you more

(1)Full Name

2. Your Telephone Number

3. Your Contact Address.

4. Your photofull residential address

As soon as I receive these dates,

Best regards,

Mr. Usman Kamal .

 

 

FROM MR GBAKOU SAYIDOU.

Dear Friend,

 

I am Mr.Gbakou Sayidou, Home Address: 15 kolughu naaba avenue, Age: 45years old. Marital status: married with 3 children. Occupation: banker. Working at the auditing and accounting department, BANK OF AFRICA (B .O. A) Ouagadougou Burkina-Faso West Africa, with due respects and regard I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction.

 

I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that all will be well at the end of the day.

 

I came to know you in my Private Search for a Reliable and Reputable Person to handle this Confidential Transaction, which involves the transfer of huge sum of Money to a Foreign Account requiring Maximum Confidence.

 

During an annual auditing of Account's in this bank, my department came across a very huge sum of money belonging to a deceased person who died in a tragic plane crash on the Lenana Peak, Mount Kenya, Saturday, the 19th day of July, 2003 together with his wife Jean, three of their children and their spouses, and four grandchildren, since then his fund has been dormant in his account with this Bank without any claim of the fund in our custody either from his family or relation before discovery to this development.

 

The said amount was U.S $8.2M (Eight million, two hundred thousand United States dollars).In fact I could have done this transaction alone but because of my position in the country as a civil servant (A Banker), we are not allowed to operate a foreign account and would eventually raise an eye brow on my side during the time of transfer because I work in this bank.

 

This is the actual reason why it will require a second party or fellow who will forward claims as the next of kin with affidavits of trust of oath to the Bank and also present a foreign account where you will need the money to be transferred into on your request as it may be after due verification and clarification by the correspondent branch of the bank where the whole money will be remitted from, to your own designation bank account.

 

I will not fail to inform you that this transaction is 100% risk free. On smooth conclusion of this transaction, you will be entitled to 45% of the total sum as gratification, while 55% will be for me, also you have to understand that you and i will put hands together to make any expenses that will come up in this transaction and any expenses that you and I make will be deducted from the fund immediately the bank transfer the fund into your account before sharing.

 

Please, you have been advice to keep "top secret" as I am still in service and intend to retire from service after I have concluded this transaction with you.

 

I will be monitoring the whole situation here in this bank until you confirm the money in your account and ask me to come down to your country for subsequent sharing of the fund according to percentages previously indicated and further investment, either in your country or any country you advice me to invest in. All other necessary, vital information will be sent to you when I hear from you.

 

I look forward to receive your reply urgently. Show your readiness to assist me in this transaction by replying this proposal as early as possible and I want you to assure me of your capability of handling this transfer with trust by giving me the following information's about yourself:

 

1) Your age:...............................

2) Your occupation:.......................

3) Are you married?:...............................

4) Your mobile phone number.:...............................

5) Your location and full address.

6) Scan and send a copy of your identity card to me. :...............................

7) Your Fax Number: :...............................

8) Sex:.:...............................

 

I will tell you how you can apply to the bank as soon as i receive your response towards this mail. Extend my greetings to your family and we should please try and have trust on each other in this transaction so that we shall achieve our aim together.

 

Do not take this very transaction as a joke; I need your full co-operation to make this work fine. Because the management is ready to approve this payment to any foreigner who has correct information of this account, which I will give to you. Now I have been convinced that you are capable and will meet up with this transaction of B.O.A Bank of Africa .

 

I need your strong assurance that you will never let me down in this transaction, so you reply and ask me how you can apply for the text of application form of claim of the deceased fund from the bank. It is the foreign remittance departments that are responsible for transference of fund into your account over there.

KINDLY GET BACK TO ME WITH MY PRIVATE ADDRESS: gbakou_sayidou@voila.fr

 

Thanks yours,

Mr. Gbakou Sayidou.

I BLESS YOU FROM MY HEART.

Dear Friend,     I am Mrs Murtaza Bhutto and i have been suffering from ovarian cancer disease and the doctor said that i will give up anytime from now. I am from (Baalbek) Lebanon but based in Africa Burkina Faso since eight years ago as a business woman dealing with gold exportation. Now that i am about to end the race like this, without any family members and no child. I have $3 Million US DOLLARS in Africa Development Bank (ADB) Burkina Faso which i instructed the bank to give to St Andrews Missionary Home in Burkina Faso. But my mind is not at rest because i am writing this letter now through the help of my computer beside my sick bed.   I also have $4.5 Million US Dollars at Ecobank here in Burkina Faso and i instructed the bank management(ECOBANK PLC) to transfer the money to you as soon as you apply to the bank, because i am on my seek bed and my illness is increasing seriously, my eyes are feed with tears, the doctor said that i will give up anytime from now, so i don't know if i will see tomorrow.   As i am ending this race without any family or child, i want you to assure me that you will take 50% of the money and give 50% to the orphanages home in your country for my heart to rest in peace. You are to contact the bank management(ECOBANK PLC) through this email address ( ecobankbf@bk.ru ) immediately you receive this message. May God bless and give you strength to carry out my last wish as i told you.   Yours fairly friend, Madam Murtaza Bhutto.

I NEED YOUR ASSISTANCE INTO THIS TRANSACTION

I NEED YOUR ASSISTANCE INTO THIS TRANSACTION

From: Mr Dahk Nicolas
African Development Bank,(ADB)
Burkina Faso Ouagadougou

My Dear Friend,

Please I want you to read this letter very carefully and I must apologize for barging this message into your mail box without any formal introduction due to the urgency and confidential of this issue and I know that this message will come to you as a surprise.

Please this is not a joke and I will not like you to joke with it.

I am Mr Dahk Nicolas,a Manager in African Development Bank, (ADB) Ouagadougou, Burkina Faso. I Hoped that you will not expose or betray this trust and confident that I am about to establish with you for the mutual benefit of you and I. This fund was deposited in our bank by Mr. Kattan Azmal from Jordan

who died in a plane crash in 2000 Tbm 700 aircraft on 31st July with his wife and the whole crew on board.I need your urgent assistance in transferring the sum of ($10.5) million USD into your account within 7 working banking days.

This money has been dormant for years in our Bank without claim due to the owner of this fund died along with his entire family and supposed next of kin in an air crash since July 31st 2000.

I want our bank to release this fund to you as the nearest person to our deceased customer while i come over to your country to share this fund with you as soon as you confirm this fund into your account and ask me to come over. I don't want the money to go into our Bank treasure as an abandoned fund.

So this is the reason why i contacted you so that our bank will release
this money to you as the next of kin to the deceased customer.

Please I would like you to keep this proposal as a top secret and delete it if you are not interesting.


As the director of the department, this discovery was brought to my office so as to decide what is to be done. i decided to seek ways through which transfer this money out of the bank and out of the country too. The total initial amount deposited in this account was thirty six million, five hundred thousand dollars (usd 36,500,000.00) but with subsequent withdrawals from the account by the depositor before his death,

the account was audited by my department and we discovered that the remaining balance in the bank account is ten million, five hundred thousand dollars (usd 10, 500.000.00 and with my position as the accounts and audit department director of this bank.

Upon the receipt of your reply and indication of your capability, i will give you full details on how the business will be executed and also note that you will have 50% of the above mentioned sum if you agree to handle this business with me while 50% be for me,

Because i don't want anyone here in our bank to know my involvement until you confirm this fund into your account and ask me to come over for the sharing as I indicated.

I am looking forward to hear from you immediately for further information do not hesitate to call me on this number

+226 74 65 35 35

THE REQUESTED INFORMATIONS BELOW

============================== ====
1. FULL NAME..............
2. TELEPHONE NUMBERS/MOBILE/FAX.......
3. YOUR AGE......
4. YOUR SEX.........
5. YOUR OCCUPATION........
6. YOUR COUNTRY AND CITY......
7. YOUR HOME ADDRESS..........
8. MARITAL STATUS............

Thanks with my best regards
Form Mr Dahk Nicolas
+226 74 65 35 35

 

 

YOUR COOPERATION IS HIGHLY NEEDED.

 

From Mr Laurent Abouh.

African Development Bank (ADB) Ouagadougou Burkina Faso

 

My Dear Friend

 

I am Mr Laurent Abouh a director in African Development Bank (ADB) Ouagadougou Burkina Faso, I got your email information through the Burkina's Chamber of Commerce and industry on foreign business relations here in Ouagadougou Burkina Faso I haven't disclosed this deal to anybody.

 

I hope that you will not expose or betray this trust and confident that i am about to establish with you for the mutual benefit of you and i. I need your urgent assistance in transferring the sum of ($9.5) millions dollars into your account within 14 working banking days. This money has been dormant for years in our bank without claim due to the owner of this fund died along with his entire family and supposed next of kin in an air crash since July 31st 2000.

 

I want our bank to release these funds to you as the nearest person to our deceased customer while i come over to your country to share this fund with you as soon as you confirm this fund into your account and ask me to come over. I don't want the money to go into our bank treasure as an abandoned fund. So this is the reason why i contacted you so that our bank will release this money to you as the next of kin to the deceased customer. Please i would like you to keep this proposal as a top secret and delete it if you are not interesting.

 

Upon the receipt of your reply and indication of your capability, i will give 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 handle this business with me while the remaining 60% will be for me because i don't want anyone here in our bank to know my involvement until you confirm this fund into your account and ask me to come over for the sharing as i indicated.

 

If you agree to follow up this transaction with a full dedication due get back to me with this requested information below as I listed it:

 

1. Full Name: ………

2. Telephone Numbers: ………..

3. Your Age: ……..

4. Your Sex: ………..

5. Your Occupation: …………

6. Your Country: …………

7. City: ………..

8. Your Home Address: …………….

9. Marital Status: …………….

 

I am looking forward to hearing from you immediately,

Thanks with my best regards

 

Mr. Laurent Abouh.

+226 77255636

Dear friend

Dear friend, I am (Dr Eice Zongo) the head of file department of Bank of Africa (B.O.A) here in Burkina Faso / Ouagadougou. In my department we discover an abandoned sum of (US$18mllion US Dollars) in an account that belongs to one of our foreign customer who died along with his family in plane crash. 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 the safety and subsequent disbursement since nobody is coming for it. I agree that 40% of this money will be for you, while 60% would be for me. Then after the money is been transferred into your account, I will visit your country for aninvestment under your kind control. You have to contact my Bank directly as the real next of kin of this deceased account with next of kin application form. You have to send me those your information below to enable me use it and get you next of kin application form from bank, so that you will contact Bank for the transfer of this money into your account. Your Full Name_______________________ Your Home Address____________________ Your Age ____________________ Your Handset Number____________________ Your Occupation _______________________ I am waiting for your urgent respond to enable us proceed further for the transfer. Yours faithfully, Dr Eice Zongo

Reply Me Asap,

DIRECTOR IN CHARGE OF AUDITING AND ACCOUNTING SECTION BANK OF AFRICA(B.O.A)OUAGADOUGOU,BURKINA FASO,WEST AFRICA, TOP STRICTLY CONFIDENTIAL: Dear Friend, I am Fabrice Landry Director Auditing and Accountancy Department,Bank of Africa in (B.O.A) Burkina Faso.I got your email account while searching for a business oriented personality and you happen to be the one.I bring forth a business proposal in the tune of Twelve Million Five Hundred Thousand United State Dollars Only.($12,500.000.USD) to be transferred to an offshore account with your assistance acting as beneficiary and next-of-kin to the Inheritance funds.If you know you are capable of involving and partaking in this transaction, please send down the following personal details to me for briefing and more clarification; 'YOUR FULL INFORMATIONS' (1)Full names:........................ ..... (2)Occupation:................ .............. (3)Age and Sex:.......................... (4)Marital Status:................ (5)Private phone number:.................. (6)Current residential address:................. Noted;that every discussion is in the detail. I am waiting for your urgent reply so that we will starts immediately. I look forward to your prompt response through this my private email.(fabricelandry.privateissues@gmail.com) Best Regards, Fabrice Landry.

ATTENTION..........

ATTENTION.......... I am the manager in file and computer department of BANK OF AFRICA I got your contact through international business inquiry as i was desperately searching for a honest foreigner who will help me receive this abandoned money in his account. In my department i discovered a file of unclaimed fund of $12.250m US dollars (TWELVE MILLION TWO HUNDRED AND FIFTY THOUSAND US DOLLARS). In an account that belongs to one of our foreign customer who died along with his entire family in plane crash 2000. 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 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 at the plane 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 ten years, the money will be transfer 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 Burkinabe cannot stand as next of kin to a foreigner. I agree that 45% of this money will be for you as foreign partner, in respect to the provision of a foreign account, 5% will be set aside for expenses incurred during the business and 50% would be for me. There after 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 relations or next of kin of the deceased indicating your full name, your bank name, your bank account number, your age, your occupation, your country for easy and effective communication and location where in the money will be remitted.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. Once more, i assure you that nobody will ask of this fund after the fund has successfully been transferred to your account and i will not forget to tell you that every information regarding to the deceased customer including the information backing his account are all intact with me, so you should be rest assured that i have done my home work very well before contacting you. You should contact me immediately as soon as you receive this letter. Trusting to hear from you immediately. Yours faithfully, Mr. Aziz Garuba.

TREAT AS URGENPLY/REPLY IMMEDIATELY

From the Desk of Dr. Abdul Karim Manager Bill and Exchange Dept African Development Bank (ADB) Ouagadougou Burkina Faso.  Sir,  I know that this mail will come to you as a surprise. I am the bill and Exchange manager in African Development Bank .I Hope 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.  I need your urgent assistance in transferring the sum of $15.6 million Immediately to your account. The money has been dormant for years in our Bank here without any body coming for it. I 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 July 2000.    I don't want the money to go into our Bank treasury as an abandoned fund. This is the reason why i contacted you, so that the bank can release the money to you as the nearest person to the deceased customer. Please i will 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. Acknowledge receipt of this message  in acceptance of my mutual business endeavour by furnishing me with the following:  1. Your Full Name and Address. 2. Direct Telephone and Fax numbers  Please reply in my private email address (abdul_karim2005@voila.fr) or (abdul_karim2004@sify.com)  security and confidential reasons.  Dr. Abdul Karim  African Development Bank,  Burkina Faso West Africa.

Confidential Respond

Good day! I am Mr. Hassan Zaki director auditing and accounting department" bank of Africa (boa) Ouagadougou, Burkina Faso .I discovered the sum of ten million, five hundred thousand dollars (usd10.5) belonging to a deceased customer of this bank the fund has been lying in a suspense account without anybody coming to put claim over the money since the account owner late, Mr Salla khat from Lebanese who was involved in the December 28th 2006 Benin car crash. it is therefore, upon this discovery that i decided to take this ultimatum and make this business proposal to you as the fund will be release 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 rules 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 deceased customer was a foreigner and a Burkinabe cannot stand as next of kin to a foreigner. Therefore, I am soliciting for your assistance to come forward as the next of kin. I have agreed that 40% of this money will be for you as the beneficiary respect of the provision of your account and service rendered, 60% will be for me. Then immediately the money transferred to your account from this bank, I will proceed to your country for the sharing of the fund. Yours faithful, Mr.Hassan Zaki

REF: INVESTMENT ASSISTANCE

REF: INVESTMENT ASSISTANCE   My Dear,   I am  Mrs Pauline Douglas writing with my personal respect with regards to Your respond personality / firm as a reliable,Trustworthy and God fearing.  I got your contact Through the help of chamber of commerce in Abidjan the Capital of COTE D?IVOIRE. In deed I am the wife of Late MR.KOVO DOUGLAS  from Sierra Leone. I and My two children are presently staying in burkina faso as Refugees, my husband was one of the Ministers of Johnny Paul Koromah's regime in Sierra Leone.   During the intervention of the ECOLOGY Soldiers to Restore the presidency of Alhaji Tejan KABBAH from Johnny Koroma, my husband was among the 23 executed Ministers. As our breadwinner is dead (my husband) And our stay in Sierra Leone is no more safe, I and my Two children decided to move to Burkina faso a Neighboring African Country for fety.  Due to our Status in Burkina faso as refugees I was forced to Lodge our family funds (USD $ 25million dollars) in finance house london.   Ever since then we have been receiving help from our Mission, because we are staying in one of the Visitor's villa in the church premises and attends Fellowship and worship fully. I hope you will be Touched to understand my request. We have agreed to invest our money valuable in any Overseas country through your assistance and Directives.   You will provide or look for a lucrative venture where This money can be invested on before proceeding, we Will get to be more familiar and also go into an Understanding working agreement because our family's Future now depends on this money. The boxes containing The money and treasures were all deposited and Registered as a family treasures. This was done for Security reasons. We would like to know what you will take as your Percentage for assisting us. we sincerely wish to introduce and make you our Business partner and overseer of our proposed Investment in your country.   We are prepared to send all the information regarding to This deposit as soon as you show your immediate Response Email. Do not fail to give me Your telephone and fax numbers.   Best Regards, Mrs Pauline Douglas.

Urgent Reply

Urgent Reply. Greetings to you and your family, I am the manager of bill and exchange in THE BANK , i have a business of 5.5 Million United State Dollars to be transfer to your account for investment in your country , if you are ready to assist me get back to me, i will give you full details on how the fund will be transfer to you. Be rest assure that everything will be handled confidentially because, this is a great opportunity we cannot afford to miss, as it will make our family profit alot. It has been 5 years go, that most of the greedy African Politicians used our bank to Launder money overseas through the help of their Political advisers. Most of the funds which they transferred out of the shores of Africa was gold and oil money that was supposed to have been used to develop the continent. The Political advisers always inflated the amounts before transfer to foreign accounts so I also used the opportunity to divert part of the funds hence I am aware that there is no official trace of how much was transferred as all the accounts used for such transfers were being closed after transfer. I acted as the Account Officer to most of the politicians and when I discovered that they were using me to succeed in their greedy act,I also cleaned some of their banking records from the Bank files and no one cared to ask me because the money was too much for them to control As I am sending this message to you, I was able to divert five point five Millions Dollars ($5.5M) to an escrow account belonging to no one in the bank. Now the bank is very anxious to know who is the real beneficiary of the funds because they have made a lot of profits with the funds. It has been more than five years now and most of the politicians are no longer using our bank to transfer funds overseas,as majority of them are not in power again, because their tenure has expired. The $5.5 Million Dollars has been lying in the bank as unclaimed fund. I will soon retire from the bank and without wasting time i will like the fund to be release into your account. So that i will come to your country for the sharing of the fund, The money will be shared 50% for me and 40% for you, and the other 10% for the orphanage home. There is no one that is going to ask you any question about the funds because everything is well secured by me . If you are interested in this transaction, do not fail to reply me back, but if you are not interested delete my message from your box ok. Hoping to hear from you soon. Yours Faithfully, from Marina Parma

file in details for claims YSCFGTDXMG

JHHUNERZHTMYLVFXHTOIOGZSCLLDIGRIRIQQKJ

Notification Your Fund Is Ready For Transfer

Attn: Beneficiary,   This is to notify you that the newly elected burkina faso president has given an instruction to  the OCEANIC BANK OF BURKINA FASO OUAGADOUGOU and ECO BANK OF BURKINA FASO OUAGADOUGOU also with the EFCC to release all the funds they have been holding contract/inheritance fund since five  years now and we have been giving instruction here in ECO BANK OF BURKINA FASO OUAGADOUGOU to pay out to every owner which your name and address together with your ($8.5000.00USD) was found out so what you have to do now is to get back to us with your account details so that your funds can be transfered.MODE OF PAYMENT   (1)Online wire Transfer   (2) ATM CARD payment     Your Full Name……………….. Your Home Address................ Your Direct Telephone Number……………….. Your Age/ Occupation……………….. Your Bank Name……………….. Bank Account Number……………….. Banking Routing Number or Swift Code……………….. Bank Address……………….. State……City…… Zip…… Code.     Best Regard Mr. Clement Martins Email To Contact: clementmartins@sify.com Director ECO BANK OF BURKINA FASO OUAGADOUGOU

Dearest One,

Dearest One, I am Madam Alimata Raja I am a widow being that I lost my husband,my husband Late Mr Raja Sule was a serving director of the Cocoa exporting board until his death. He was assassinated by the rebels following the political uprising, before his death he made a deposit of Six Million Five Hundred Thousand Dollars ($6,500,000.00USD) here in Ouagadougou Burkina Faso in one of the Security Company,he intended to buy a Cocoa processing Machine with the fund.I want you to help me for us to retreive this fund and transfer it to your account in your country or any safer place as you will be the beneficiary and recipient of the fund which we will use for joint investment in your country.I have plans to do investment in your country, like real estate and industrial production. This is my reason for writing to you. Please if you are willing to assist me and my only Daughter Linda Raja ,indicate your interest by replying urgently Thanks and best regards . Madam Alimata Raja

Assalam Alaikum.

Assalam Alaikum. Firstly, I apologize for sending you this sensitive information via e-mail instead of a Certified mail/Post-mail. This is due to the urgency and importance of the information. My name is Abdulqader Zafik I am one of the aids to leader and president of Libya, Colonel Muammar Gaddafi. My job is to take care and supply President Muammar Gaddafi house hold, with food and other vital issues in the palace of Gaddafi. However, when this crisis started, we advice our leader to try and avert it but as you know who Colonel Gaddafi is, he can not listen to anyone but his heart and if you try and persist you will be killed. Moreover, why I am writing you this letter is to ask for your help and honesty in what I am about to disclose to you should be handled with utmost confidentiality because this can cost me my life. I was carrying out my daily duty in the house of Colonel Gaddafi when I discovered a box in his inner chambers. In the early days of the crisis, Colonel Gaddafi could not put his eyes on all his monies. I opened the box and discovered a large sum of money amounting to $18.500.000.000 (Eighteen Million Five Hundred Thousand United States Dollars). Initially, I thought of informing his son Seif el-Islam Gaddafi about the money but a second thought told me that, the money will be spent in killing my own people. I have been in great sorrow and sadness since the crisis started but what can we do, absolutely nothing, if you try anything you will be killed. Furthermore during this unfortunate period, I evacuated my country Libya to Burkina Faso to avoid prosecution from Colonel Muammar Gaddafi and his security operatives. I managed to lodged the box in a competent and reliable security company here in Burkina Faso for safe keeping however I did not disclose the real content of the box as money rather I told the management of the company that it contains family valuable which belongs to my foreign partner. Now the crisis or rather to say war is over in my country and Muammar Gaddafi is dead I therefore seek your good assistance to firmly stand as my foreign partner and claim the box in their custody and also initiation of profitable investment in your country to facilitate future survival for my family abroad. Well after due deliberation with my aids we have decided to offer 30% of these funds to you as compensation for your strong cooperation. Please I count on your absolute confidentiality, transparency and trust while looking forward to your prompt reply towards a swift conclusion of this business transaction. You may contact me so that I will let you know the next thing to do. Many Thanks! May Allah's blessing remains with you. Regard. Abdulqader Zafik

Greetings

Greetings Greetings to you and your family , My name is Dr Pual Benido manager of bill and exchange in bank, i have i business of 6.5 Million Euro to be transfer to your account for investment in your country if you are ready to assist me get back to me i will give you full details on how the money will be transfer to you. You must assure me that everything will be handled confidentially because we are not going to suffer again in life. It has been 10 years now that most of the greedy Politicians used our bank to Launder money overseas through the help of their Political advisers. Most of the funds which they transferred out of the shores of Africa was gold and oil money that was supposed to have been used to develop the continent. Their Political advisers always inflated the amounts before transfer to foreign accounts so I also used the opportunity to divert part of the funds hence I am aware that there is no of facial trace of how much was transferred as all the accounts used for such transfers were being closed after transfer. I acted as the Account Officer to most of the politicians and when I discovered that they were using me to succeed in their greedy act, I also cleaned some of their banking records from the Bank files and no one cared to ask me because the money was too much for them to control. They laundered over (90 Million Euro) during the process .As I am sending this message to you, I was able to divert Six Million Five Hundred Thousand Euro (€6.5M) to an escrow account belonging to no one in the bank. The bank is anxious now to know who is the beneficiary to the funds because they have made a lot of profits with the funds. It is more than Eight years now and most of the politicians are no longer using our bank to transfer funds overseas. The (6.5 Million Euro) has been lying waste but I don't want to retire from the bank without transferring the funds to a foreign account to enable me share the proceeds with the receiver. The money will be shared 60% for me and 40% for you .There is no one coming to ask you about the funds because I secured everything. please quickly reply me Yours Faithfully, Dr Pual Benido

Dear Friend

Dear Friend I know that this message will come to you as a surprise. I am the Auditing and Accounting section manager in (B.O.A) Ouagadougou Burkina faso. I Hope 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.I need your urgent assistance in transferring the sum of ($8.5)million dollars to your account within 10 or 14 banking days. This money has been dormant for years in our Bank without claim.I want the bank to release the money to you as the nearest person to our deceased customer I don't want the money to go into government treasury as an abandoned fund.So this is the reason why I am contacting you so that the bank can release the money to you as the next of kin to the deceased customer. Please I would like you to keep this proposal as a top secret and delete it if you are notinterested. Upon receipt of your reply, I will give you full details on how the business will be executed and also note that you will have 40% of the above mentioned sum while 50% will be for me, and the other 10% will be for the expencesoccur in this transaction, if you agree to handle this business with me. I am expecting your urgent respond. 1. NAME IN FULL:............................... .2. ADDRESS:....................................... 3. NATIONALITY:................................... 4. AGE:............................................. 5. Sex.............................................. 6. OCCUPATION:...................................... 7. MARITAL STATUS:.................................. 8. PHONE............................................ 9FAX:............................................. BEST REGARD. MR Emmons.Kristie

UREGENT ACTION HIGHLY NEEDED.

FROM:BARAKAH JASIM. BANK OF AFRICA (B.O.A) OUAGADOUGOU BURKINAFASO WEST FRICA. Dear friend, I know that this mail will come to you as a surprise am the bill and exchange manager boa bank here in Ouagadougou Burkina Faso. 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 need your urgent assistance in transferring the sum of($25.6)million immediately to your account. The money has been dormant for years in our bank here without anybody coming for it. I want to release the money to you as the nearest person to our deceased customer (the owner of the account) who died along with his supposed next of kin in an air crash since July 2000.i doesn't want the money to go into our bank treasury as an abandoned fund. So this is the reason why i contacted you, so that we will release the money to you as the nearest person to the deceased customer. Please i would like you to keep this proposal as a top secret and delete if you are not interested. upon receipt of your reply 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 me.thank's and hoping to hear from you, Mr.Barakah Jasim.

TREAT AS URGENT PLEASE!!!!!!!

TREAT AS URGENT PLEASE!!!!!!! FROM THE DESK OF M. AHMED GARUBA AUDITING AND ACCOUNTING DEPARTMENT. BANK OF AFRICA (BOA) OUAGADOUGOU - BURKINA FASO. Dear Friend, I knew that this message will come to you as a surprise; I am the Auditing And Accounting Department in Bank of Africa (B.O.A) Ouagadougou Burkina Faso, west Africa. I hope that you will not expose or betray this trust and confident that I am about to impose on you for the mutual benefit of our families. I need your urgent assistance in transferring the sum of (US $10.5 Million Dollars) to your account within 10 banking working 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 nearest person to our deceased customer, (Mr Andreas Schranner) who died along with his family on monday 31sth july 2000 in plane crash. I don't want the money to go into our bank treasury 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 the deceased customer, Please I will like you to keep this proposal as a top secret and delete it if you are not interested. upon receipt of your reply, I will give you full details and text of application which you shall fill and forward to our bank, and also note that you will have 45% of the above mentioned sum if you agree to handle this business with me and 55% of the total sum will be for me thereafter. You can view this site to know more. http://news.bbc.co.uk/1/hi/world/europe/859479.stm Send to me your information's as follows; 1. Name in full:....................... 2. Address:.............................. 3. Nationality:...................... 4. Age:..................................... 5. Sex........................................ 6. Occupation:...................... 7. Marital status:............ 8. Phone.................................. 9. Fax:........................................ 10 Scan and send a copy of your identity card to me. 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. I am waiting for your urgent respond to enable us proceed further for the transfer. Yours faithfully M. Ahmed Garuba

DEAR FRIEND,

FROM THE DESK OF MR.ADU BAYARO,

AUDITING AND ACCOUNTING SECTION OF

BANK OF AFRICA (B.O.A)

OUAGADOUGOU, BURKINA-FASO

WEST AFRICA  

 

GOOD DAY,  

 

I WISH TO KNOW IF WE CAN WORK TOGETHER BECAUSE I WOULD LIKE YOU TO STAND AS THE BENEFICIARY TO A DECEASED CLIENT MR.EMMANUEL ETUKUDO WHO MADE SOME DEPOSIT SUM OF_ ($3.8million) THREE    MILLION EIGHT HUNDRED THOUSAND UNITED STATES DOLLARS IN MY DEPARTMENT IN THE BANK OF AFRICA BURKINA-FASO, WEST AFRICA BEFORE HIS DEATH.

 

HE DIED ON THE 2ND MAY 2007 WITHOUT ANY REGISTERED NEXT OF KIN AND AS SUCH THE FUNDS NOW HAVE AN OPEN BENEFICIARY MANDATE. UPON YOUR REPLY I WILL GIVE YOU DETAILS ON HOW THE TRANSACTION WILL BE EXECUTED, AND I'AM ASSURING YOU THAT IT IS 100% RISK FREE HENCE YOU CO-OPERATE WITH ME.

 

BEST REGARDS AND EXPECTING YOUR RESPONSE.

MR.ADU BAYARO,

 

DEAR FRIEND,

FROM THE DESK OF MR.ADU BAYARO,

AUDITING AND ACCOUNTING SECTION OF

BANK OF AFRICA (B.O.A)

OUAGADOUGOU, BURKINA-FASO

WEST AFRICA  

 

GOOD DAY,  

 

I WISH TO KNOW IF WE CAN WORK TOGETHER BECAUSE I WOULD LIKE YOU TO STAND AS THE BENEFICIARY TO A DECEASED CLIENT MR.EMMANUEL ETUKUDO WHO MADE SOME DEPOSIT SUM OF_ ($3.8million) THREE    MILLION EIGHT HUNDRED THOUSAND UNITED STATES DOLLARS IN MY DEPARTMENT IN THE BANK OF AFRICA BURKINA-FASO, WEST AFRICA BEFORE HIS DEATH.

 

HE DIED ON THE 2ND MAY 2007 WITHOUT ANY REGISTERED NEXT OF KIN AND AS SUCH THE FUNDS NOW HAVE AN OPEN BENEFICIARY MANDATE. UPON YOUR REPLY I WILL GIVE YOU DETAILS ON HOW THE TRANSACTION WILL BE EXECUTED, AND I'AM ASSURING YOU THAT IT IS 100% RISK FREE HENCE YOU CO-OPERATE WITH ME.

 

BEST REGARDS AND EXPECTING YOUR RESPONSE.

MR.ADU BAYARO,

 

(READ CAREFULLY AND KEEP SECRET)

Mr.Eden Zongo. Senior Staff in File Department, African Development Bank A.D.B Ouagadougou Burkina-Faso West Africa. ("REMITTANCE OF $15 MILLION U.S.A DOLLARS CONFIDENTIAL IS THE CASE") (READ CAREFULLY AND KEEP SECRET) Dear friend, I am (Mr. Eden Zongo) a senior staff in file department in African developmentbank (A.D.B) Burkina Faso WestAfrica; I want to inquire from you if you can handle this transaction formutual benefits/life opportunity for you and me. The transaction is aboutseeking your consent to present you as the next of kin/ beneficiary of the US$15. MILLION DOLLER, (FIFTEEN MILLION U.S.A DOLLARS), which belongs to one ofour customer here in my bank. He died in a Kenyaplane crash 2003, with his family during their vacation journey. The Fund iscurrently in a suspense account awaiting claim, the bank made a public noticethat they are ready to release this fund to any of his relatives abroad. Therefore, by virtue of its nature as being utterly CONFIDENTIAL, top secretshould be maintained please!, because I am still in the active service I do notneed any form of implication especially now I'm in the verge of my retirementto endanger my career at last!.. Since we got the information about his death, we have been expecting his nextof kin to come over and claim his money because we cannot release it unlesssome body applies for it as next of kin or relation to the deceased asindicated in our banking guidelines and laws. In that regard, I decided to seek your consent for this prospectiveopportunity. Have it at the back of your mind, that the transaction does notinvolve any RISK, and does not need much engagement from you, since I amfamiliar with this kind of transaction being an insider. Necessary modalitieswill be worked out to enable us carry out the fund claim under a legitimatearrangement. I have resolved to offer you 40% of the total fund, 10% for sundryexpenses that may be incurred during the process of executing this transactioninto your bank account, and 50% percent for me. I will give you more details about the transaction when I receive youraffirmative response, more clarification information. I look forward for your immediate Positive response My regards to you and the family, Thanks Mr. Eden Zongo.

URGENT AND CONFIDENTIAL TRANSFER.

Greetings!. I appeal to you to exercise a little patient and read through my letter, I wish to contact you personally for a long term relationship and investment assistance in your Country, i will really like to have a good relationship with you and I have a special reason why I decided to contact you. My name is Mr  Musa Akim Office of Auditing and Accounting File 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. I need your urgent assistance in transferring the sum of ($10M USD) to your account within 7banking days, while every necessary arrangement should commence after I have hear from you. This money has been dormant for years in our Bank without claim, and I don't want the money to go into the Reserve Bank of Burkina Faso (RBBF), 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 the deceased customer. Please I would like you to keep this transfer as a top secret between me and you alone ok. I promise you that i will direct you on how this transfer will go successfully if only you can abide to my instruction.Upon receipt of your reply i will give you full details on how the business will be executed. Kindly send me this information below to have trust in you that you would betray me. (1) Your full name... (2) Your address... (3) Country.. (4) Age... (5) Occupation....... (6) Private telephone number (7) Sex. l 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 Musa Akim

Waiting for your immediate response.

FROM THE DESK OF MR. MUDI FEEZ, THE SENIOR AUDITOR INCHARGE FORIEGN REMITTANCE UNIT, BANK OF AFRICA (BOA). OUAGADOUGOU BURKINA FASO. DEAR FRIEND, GOOD DAY. I PRESUMED THAT ALL IS WELL WITH YOU AND YOUR FAMILY.PLEASE LET THIS NOT BE A SURPRISED MESSAGE TO YOU BECAUSE I GOT YOUR CONTACT INFORMATION FROM THE INTERNATIONAL DIRECTORY FEW WEEKS AGO BEFORE I DECIDED TO CONTACT YOU ON THIS MAGNITUDE AND LUCRATIVE TRANSACTION FOR OUR PRESENT AND FUTURE SURVIVAL IN LIFE. MOREOVER,I HAVE LAID ALL THE SOLEMN TRUST IN YOU BEFORE I DECIDED TO DISCLOSE THIS SUCCSSFUL AND CONFIDENTIAL TRANSACTION TO YOU. I AM THE SENIOR AUDITOR INCHARGE OF FORIEGN REMITTANCE UNIT OF OUR BANK AND I DECIDED TO CONTACT YOU FOR THIS FINANCIAL TRANSACTION WORTH FOURTEEN MILLION FIVE HUNDRED THOUSAND US DOLLARS (14.5M) FOR OUR PRESENT AND FUTURE SUCCESS. THIS ISAN ABANDONED FUND THAT BELONGS TO ONE OF OUR BANK FORIEGN CUSTOMERS WHO DIED ALONG WITH HIS ENTIRE FAMILY THROUGH PLANE CRASH FEW YEARS AGO. MEANWHILE,I WAS VERY FORTUNATE TO COME ACCROSS THE DECEASED FILE WHEN I WAS ARRANGING THE OLD AND ABANDONED CUSTOMERS FILE IN OTHER TO SIGN AND SUBMIT TO THE ENTIRE BANK MANAGEMENT FOR AN OFFICIAL RE DOCUMENTATION AND AUDIT OF THE YEAR AGAINST 2009. INFORMED CLEARLY THAT IT WAS STATED IN OUR FORIEGN BANKING RULES AND REGULATIONS WHICH WAS SIGNED LAWFULLY THAT IF SUCH FUND REMAINS UNCLAIMED TILL THE PERIOD OF FOUR YEARS STARTED FROM THE DATE THE BENEFICIARY DIED, THE MONEY WILL BE TRANSFERRED INTO THE TREASURY AS UNCLAIMED FUND HOWEVER, IT IS NOT AUTHORIZES BY THE RULES GUIDING OUR BANK FOR A CITIZEN OF BURKINA FASO TO MAKE THE CLAIM OF THE FUND UNLESS YOU ARE A FORIEGNER NO MATTER THE COUNTRY. SO THE REQUEST OF YOU AS A FORIEGNER IS NECESSARY TO APPLY FOR THE CLAIM AND TRANSFER OF THE FUND SMOOTHLY INTO YOUR RELIABLE BANK ACCOUNT AS THE NEXT OF KIN TO THE DECEASED.WHEN THE FUND IS TRANSFERRED INTO YOUR ACCOUNT 35% WILL BE FOR YOU IN RESPECT OF ALL YOUR ASSISTANCE FOR THE TRANSFER OF THE FUND INTO YOUR ACCOUNT AND PROVISION OF THE BANK ACCOUNT WHERE THE BANK WILL REMIT THE FUND, 60% WILL BE FOR ME BEING THE PIONEER OF THE BUSINESS WHILE THE REST 5% WILL BE SHARED TO RESPECTABLE ORGANISATIONS SUCH AS CHARITY AND THE DESTITUDES HOMES ARROUND US IN THE WORLD. IF YOU ARE REALLY SURE OF YOUR TRUSTWORTHINESS,ACCOUNTABILITY AND CONFIDENTIALITY ON THIS TRANSACTION, CONTACT ME AND ACCEPT NOT TO CHANGE YOUR MIND TO CHEAT OR DISAPPOINT ME WHEN THE FUND IS TRANSFERRED INTO YOUR ACCOUNT.SO REPLY FOR THE ASSURANCE WITH YOUR TELEPHONE AND FAX NUMBERS TO FACILITATE EASY COMMUNICATION. AS SOON AS YOU REPLY, YOU NOTIFY ME SO THAT I WILL LET YOU KNOW THE NEXT STEP AND PROCEDURE TO FOLLOW IN ORDER TO FINALIZE THIS TRANSACTION SUCCESSFULLY. I EXPECT YOUR URGENT COMMUNICATION. YOURS SINCERELY, MR. MUDI FEEZ.

I NEED YOUR URGENT ASSISTANCE.

Dear Friend,   I am Mr.Usman Abu, Staff of Bank of Africa in Burkina faso. I would like you to indicate your interest to receive the transfer of ($10.5Million Dollars) out of the bank to your bank account in your country, I want you to stand as next of kin to the deceased customer, once you are interested kindly send me the following details information below.     1.Full Name .......... 2. Private tel............. 3. Your Age................ 4. Your Country........ 5. Your Occupation......   Thank you. Greetings to you and your family. Mr.Usman Abu.

I NEED YOUR URGENT ASSISTANCE.

Dear Friend,   I am Mr.Usman Abu, Staff of Bank of Africa in Burkina faso. I would like you to indicate your interest to receive the transfer of ($10.5Million Dollars) out of the bank to your bank account in your country, I want you to stand as next of kin to the deceased customer, once you are interested kindly send me the following details information below.     1.Full Name .......... 2. Private tel............. 3. Your Age................ 4. Your Country........ 5. Your Occupation......   Thank you. Greetings to you and your family. Mr.Usman Abu.

YOUR FINAL NOTICE!!! Check Your Email and respond GJWQDUZGFT

we are happy to announce your winning open the attached file and respond

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Check Your Email and respond LFUORRQXLK

we are happy to announce your winning open the attached file and respond

GQKQDHOTBWRHLSGKVKTBNRNBISNXSBVVNOWPBS

VIA WESTERN UNION PAYMENT THROUGH WESTERN UNION.

Dear Friend, How are you today,I am here to inform you about my success in getting those funds transferred under the cooperation of a new partner from paraguay though i tried my best to involve you in the businnes but almitghy decided the whole situations. Presently i'm in Paraguay for investment projects with my own share of the total sum. Meanwhile,i didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how.I have concluded to effect your payment through western union already sent you USD 5,000 dollars through Western union 5,000 daily until the total amount of the USD$900.000.00 is complete as I have been given your full compensation payment total sum of USD $900.000.00 via western union information to pick up your frist payment. MTCN : 068- 861- 0618. Sender's Name: Benson Anagor Text Question :How Long Answer:Go Now Amount:USD 5,000 Please,contact Pastor Anthoy Okwos if any problem below is the email address (wubagentoffice103@gmail.com) forward him your Telephone number and address so that he will be sure mohammedl_omar

LAST CLAIM NOTIFICATION!!! File in application for claims EHXOWPLLDE

view the email notification and respond

TJWZLRCPQXGLBJVOOHZFMJCLRHWUJFYFMFGTKK

File in application for claims MJBJTPGSBP

view the email notification and respond

VXRXNGISHNEFCWUOMPIFPXTMJVZDMNHTDIKGEM

you are a winner!!! LAST INFORMATION EWSNKZRDST

view attached information and provide your details

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you are a winner!!! UUIZPPXHGY

view attached information and provide your details

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Awaiting URGENT Mail.

Dear Friend I am working with one of the prime bank here in Burkina Faso, I seek your consent to present you as the beneficiary to our bank deceased customer in order to repatriate the sum of (14.5 million dollars) to your oversea account based on percentage.(1) Can you handle this project?(2) Can I give you this trust?(3) What will be your commission?Note: Strictly reply me if your interest is shown and i also expect your urgent response only if you can handle this project. Thanks Yours Faithfully Mr.David King.

I NEED YOUR ASSISTANCE INTO THIS TRANSACTION

I NEED YOUR ASSISTANCE INTO THIS TRANSACTION From Mr Ebrahim Sido African Development Bank (ADB) Ouagadougou Burkina Faso My Dear friend, I am Mr Ebrahim Sido a director in African Development Bank (ADB) Ouagadougou Burkina Faso, I got your email information through the Burkina's Chamber of Commerce and industry on foreign business relations here in Ouagadougou Burkina Faso I haven't disclose this deal to anybody. I hoped that you will not expose or betray this trust and confident that i am about to establish with you for the mutual benefit of you and i. I need your urgent assistance in transferring the sum of ($10.5) millions dollars into your account within 7 working banking days. This money has been dormant for years in our bank without claim due to the owner of this fund died along with his entire family and supposed next of kin in an air crash since July 31st 2000. I would like you to indicate your interest to receive the transfer of$10.5 Million. I will like you to stand as the next of kin to my late client whose account is presently dormant, for claims. (1) Full names: …………. (2) Private phone number: ………… (3) Current residential address: ……….. (4) Occupation: ………….. (5) Age and Sex: ……….. (6) Country: ……….. Yours faithful, Prince Ebrahim Sido

Compliments,

Compliments,

As I am writing you this mail now, I am in the United State , my telephone number +1 347 772 2002 with my family after I succeeded in transferring the fund with the help of another partner after you backed off.

However, I am being considerate because of the fact that you really showed interest earlier and the fact that you started this transaction earlier and  have spent much,  therefore i kept ATM CARD of $850,000.00 US Dollars with my secretary in Burkina Faso , by name Israel  Poto, his email address is :(potisreal@o2.pl)
 
Phone number: +226-7555-3294

Please I don't want you to feel bad. I would have gone without telling you but I decided to compensate you. I will contact you in due time because I am now on holiday with my family. Thanks for this wonderful opportunity you created.

For security reason. Pleases quote the serial number of the ATM CARD and the issuer bank to him for his confirmation  which is (  20-7898. )  United Bnak For Africa ( UBA )

Kind regards.

Mr.Karium Amadou