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.