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Selasa, 26 April 2011
Urgent response !!!From: Mr Fahad Adongo
Sabtu, 23 April 2011
Urgent Reply
I am Dr.Albart Abazeem,the Head of file Department in African development bank(ADB).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.I need your urgent assistance in transferring the sum of ($6.4) million U.S dollars into your account.The money has been dormant for many 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 few years ago.I don't want the money to go into our Bank treasury account as unclaimed 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 or delete it if you are not interested.Upon receipt of your reply,I will send you full
details on how the business will be executed and a text of application which you will fill and send to the bank for the release of the money to your account.Also note that you will have 40% of the above mentioned sum, if you agree to transact the business with me while 60% will be for me.I will not fail to bring to your notice that risk is free in this transaction and that you should not entertain any atom of fear as all required arrangements have been made for the transfer.Please don't forget to reply with your contact information like-
(1)Name,
(2)Age,
(3)Marital Status,
(4)Cell Phone Number,
(5)Your Country,
(6)Your Occupation,
(7)Sex,
(8)Religion,
(9)Your ID Card
(10)Photo Or International Passport Photo
(11)Private E-mail
for full trust.Looking forward to receive your information's if you are
intrested.Or you can reply me at my private e-mail address:dralbartabazeem@gmail.com
Yours faithful,
Dr.Albart Abazeem.
Jumat, 15 April 2011
HELLO MY DEAR
| HELLO MY DEAR,PLEASE HELP ME OUT. I am writing this mail to you With due respect trust and humanity, i appeal to you to exercise a little patience and read through my letter i feel quite safe dealing with you in this important business having gone through your remarkable profile, honestly i am writing this email to you with pains, tears and sorrow from my heart, i will really like to have a good relationship with you and i have a special reason why i decided to contact you, i decided to contact you due to the urgency of my situation, My name is Medina Justin Yak, 25yrs old female from Southern Sudan in Africa. My father Dr. Justin Yak Arop was the former Minister for SPLA Affairs and Special Adviser to President Salva Kiir of South Sudan for Decentralization. My father Dr. Justin Yak, my mother including other top Military officers and top government officials where on board when the plane crashed on Friday May 02, 2008. You can read more about the crash through the below site:http://news.bbc.co.uk/2/hi/africa/7380412.stm Some months after the burial of my father, my uncle conspired with my step mother and sold my father's properties to a Chinese Expatriate. On a faithful morning I opened my father's briefcase and found out document which my beloved late father used and deposit money in a Bank in Burkina Faso , with my name as the next of kin. I travelled to Burkina Faso to withdraw the money so that I can start a better life and take care of myself. The Branch manager of the Bank whom I met in person told me that my present status does not permit me by the local law to clear such money or make a transfer of the money into an account, he advice me to provide a trustee who will help me and invest the money or I should wait till when I will get married it demand by their Authority. I have chosen to contact you after my prayers and I believe that you will not betray my trust. But rather take me as your own blood sister. Though you may wonder why I am so soon revealing myself to you without knowing you, well, I will say that my mind convinced me that you are the true person to help me. More so, I will like to disclose much to you if you can help me to relocate to your country because my uncle has threatened to assassinate me. The amount is $5.6 Million and I have confirmed from the bank in Burkina Faso . You will also help me to place the money in a more profitable business venture in your Country. However, you will help by recommending a nice University in your country so that I can complete my studies. It is my intention to compensate you with 20% of the total money for your services and the balance shall be my capital in your establishment. As soon as I receive your interest in helping me, I will put things into action immediately. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely. Please do keep this only to your self. I beg you not to disclose it till i come over because I am afraid of my wicked uncle who has threatened to kill me. Sincerely yours, Medina Justin Yak |
I NEED YOUR URGENT ASSISTANCE AND TRUST,
Good day, I am Nikolay Sintsov, personal assistant to Mikhail Khodorkovsky, once rated as the richest man in Russia and owner of YUKOS OIL (Russian largest oil company),chairman CEO: Menatep SBP Bank (a well reputable financial institution with its branches all over the world). SOURCE OF FUNDS: I have a profiling amount in an excess of US$40.5M, which I seek you to accommodate for me. You will be rewarded with 40% of the total sum for your partnership. Can you handle this? As his personal assistant, I was authorized to transfer money of an American oil merchant for his last oil deal with my boss Mikhail Khodorkovsky. The funds have since left the shores of America to a European private financial institution where the final crediting is to be carried out. While I was on the process, my boss got arrested for his involvement in politics by financing the leading and opposing political parties (the Union of Right Forces, led by Boris Nemtsov, and Yabloko, a liberal/social democratic party led by Gregor Yavlinsky), which posed as a threat to President Vladimir Putin's second Tenure as Russian president. Since then, I have placed on hold all transactions concerning this amount. You can catch more of the story on this website: http://www.yukos.com http://news.ft.com/cms/4bb9612a-d254-11d8-b661-00000e2511c8.html http://www.hoovers.com/yukos/--ID__53700--/free-co-factsheet.xhtml http://newsfromrussia.com/main/2003/11/13/51215.html YOUR ROLE: All I need from you is to stand as the beneficiary of the above mentioned sum and I will re-profile the funds with your data, which will enable the financial firm transfer the sum to you. I have decided to use this sum to relocate to the American continent and never to be connected to any of Mikhail Khodorkovsky conglomerates, presently I am in London, for a hide out, The transaction has to be concluded as soon and as I confirm your readiness to proceed with me, I will provide you with details. Thank you very much. Regards, Nikolay Sintsov |
Kamis, 14 April 2011
I NEED YOUR ASSISTANCE INTO THIS TRANSACTION
| I NEED YOUR ASSISTANCE INTO THIS TRANSACTION
From Mr Kevln Festus African Development Bank (ADB) Ouagadougou Burkina Faso
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. Kevln Festus 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 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 50% of the above mentioned sum if you agree to handle this business with me while the remaining 50% 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 From Mr Kevln Festus
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Sabtu, 09 April 2011
Confidential Respond,
I am Mrs.Olivia Grasia director auditing and accounting department" bank of Africa (boa) Ouagadougou, Burkina Faso .I discovered the sum of seven million, two hundred thousand dollars (usd7.2) 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 Burkina be 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 funds,i need your Confidential call through my telephone number +226 77050883
Yours faithful,
Mrs.Olivia Grasia
Jumat, 01 April 2011
Confidential Business proposal,please Read and get back to me.
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