Selasa, 26 April 2011

Urgent response !!!From: Mr Fahad Adongo

Dear friend,

I am Mr.Fahad Adongo, the director of the accounts & auditing dept .at the African Development Bank Ouagadougou-west Africa . (A D B).With due respect, I have decided to contact you on a business transaction that will be beneficial to both of us.

At the bank's last accounts/auditing evaluations, my staffs came across an old account which was being maintained by a foreign client who we learnt was among the deceased passengers deid on November. 2003. Since his demise, even the members of his family haven't applied for claims over this fund and it has been in the safe deposit account until I discovered that it cannot be claimed since our client is a foreign national and we are sure that he has no next of kin here to file claims over the money.
 
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 to transfer this
money out of the bank.

The total amount in the account is Ten million five hundred thousand dollars (USD 10,500,000.00).with my positions as staffs of the bank, I am handicapped because I cannot operate foreign accounts and cannot lay bonafide claim over this money. The client was a foreign national and you will only be asked to act as his next of kin and I will supply you with all the necessary information needed this fund.

The total sum will be shared as follows: 50% for me, 50% 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.

I will wish you to keep this transaction secret and confidential, please for further information and enquires feel free to contact for more explanation and better understanding

Thanks and remain blessed.
Mr Fahad Adongo

Sabtu, 23 April 2011

Urgent Reply

Dear Friend,

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

 

Sabtu, 09 April 2011

Confidential Respond,

Good Day,
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.



FROM THE DESK OF MISS NADIA ZONGO
BILL AND EXCHAGE MANAGER
FOREIGN REMITTANCE DEPARTMENT
BANK OF AFRICA ( BOA)
BURKINA FASO WEST AFRICA
 
 
Dear:Sir/Madam
                                       Compliments,
 
 I am writing to seek your cooperation over this business proposal.
First I must solicit your confidence in this transaction; this is by virtue of its nature as being utterly confidential and top secret. Though 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.
 
l have decided to contact you due to the urgency of this transaction, Let me start by introducing myself properly to you. I am Miss.Nadia Zongo a manager with the Bank Of Africa( BOA), Ouagadougou Burkina Faso, Africa .
 
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.
 
In my department, We discovered an abandoned sum of$15million USD(FIFTEEN MILLION UNITED STATES DOLLARS.)Only, in an account that belongs to one of our foreign customers who died along with his entire family in a plane crash that took place in Kenya , East Africa, the bank now expects a next of kin as beneficiary. Valuable efforts are being made by the Bank to get in touch with any of the Brumleys remaining family or relatives but all to no success. the Late DR. GEORGE BRUMLEY,a citizen of Atlanta , United States of America is a known Philantropist in, West Africa and the whole African continent
 
 Since we got information about his death, we have been expecting his next of kin to come over and claim his money because it cannot be released unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines but unfortunately 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 via your foreign bank account as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and It is because of the perceived possibility of not being able to locate any of Late Brumleys s next kin (He died with his entire family members)
 
The Banking law and guideline here stipulates that if such money remained unclaimed after six years, the money will be transferred into the Bank treasury as unclaimed fund The request for your assistance and maximum co-operation as a foreign citizen to stand as the 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.
 
The sharing of the fund are thus: 30% for you the account owner,60% for I and my  trusted colleagues and the remaining 10% for expenses for both parties. If this proposal is acceptable by you, do not make undue advantage of the trust we have bestowed in you and send me the following information:
 
1) Full names:
2) Private phone number: 
3) Current residential address:
4) Occupation:
5) Age and Sex:
6) Country:
 
Best regards,
 
Miss Nadia Zongo
 
NOTE:
You should contact me immediately as soon as you receive this letter
Trusting to hear from you immediately