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Kamis, 27 Maret 2014

Madam Alimata Raja

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 through this pravite E-mail Address( madamalimata.raja@gmail.com )

Thanks and best regards .
Madam Alimata Raja
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MRS. FELICIA WADE.

FROM THE DESK OF MRS. FELICIA WADE
THE AUDITING AND ACCOUNTING
SECTION MANAGER BANK OF AFRICA,
(B.O.A.) OUAGADOUGOU BURKINA FASO.
 
I am MRS. FELICIA WADE, Auditing and Accounting Manager of Bank of Africa (B.O.A) Burkina Faso Ouagadougou.
 
I KNOW THAT THIS MAIL WILL COME TO YOU AS A SURPRISE AS WE NEVER MEET BEFORE, I want to inquire from you if you can handle this transaction for mutual benefits/life opportunity for both of us.
 
The transaction is about seeking your assistant to present you as the next of kin/ beneficiary of the Sum $4. Million (Four Million United State Dollars), and who is a customer to the bank where I work He died in plane crash in Egypt, with his family during their vacation journey.
 
The Fund is currently in a suspense account awaiting claim, the bank made a public notice in the bank that they are ready to release this fund to any of his relative’s abroad.
 
I contacted you just because I have lost my beloved husband since 9 years now and left 3 Child behind, so I decided to make a good use of this opportunity.
 
After hearing from you I will give you more details about the transaction, if your interpreted please send me the following immediately to my private email address here: (  mrsfeliciawade@gmail.com )
 
(1) YOUR FULL NAME.
 
(2) YOUR RECEIVING ADDRESS.
 
(3) YOUR TELEPHONE NUMBER.
 
(4) YOUR PROFESSION.
 
(5) YOU’RE AGE.
 
YOURS SISTER.
MRS. FELICIA WADE.
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Mr. Amin Omar Phone: 00226 7950 8603


FROM MR.AMIN OMAR
BILL AND EXCHANGE MANAGER
BANK OF AFRICA (B.O.A)
OUAGADOUGOU BURKINA FASO
WEST AFRICA.
Good day my friend
PLEASE I AM SORRY TO DISTRACT YOUR ATTENTION.

I am the bill and exchange manager of the BOA bank of Africa.I Hoped
you will not expose or betray this trust? I need your urgent
assistancein transferring the sum of ($10.4 million) dollars
immediately into youraccount. Please you can visit the web site below
before we move forwarder formore sure and understanding, I will send
you the full details on how thistransaction will be executed, but
first I want you to assure me your capabilityof handling this project
with trust by providing me your following informationdetails such as:
(1)NAME..............
(2)AGE:................
(3)SEX:.....................
(4)PHONE NUMBER:.................
(5)OCCUPATION:.....................
(6)YOUR COUNTRY:.....................

Please this is very confidential and urgent as well. If you are
interestedplease forward me the information's I need of you
immediately,

Please reply me through this mail (omaramin280@yahoo.com)
Thanks;

Mr. Amin Omar

Phone: 00226 7950 8603
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Dr Abdullah.Fahim

Hello Dear,

How are you doing, Hope everything is going on fine with you including your family overthere , Inconfidence and trust I propose this profitable business transaction to you. I am Abdullah.Fahim I work with BOA in West Africa. Audit in the Bank conducted few years ago revealed that a sum of USD$17.5million was in our Bank unclaimed. Thereafter, I investigated and found out that the owner perished in motor accident year 2000 along side with his next of Kin.

Thename of the deceased Customer is Engr. Mohammed Muktahir, from Lebanor. He naturalized in our Country for years before he perished along with his next of kin in Car accident year 2000, He was a contractor and also the major supplier of Agricultural Equipments in West Africa.

I am soliciting your assistance to see that this transaction is successfully completed, and subsequent upon will be invested in your country .Everything has been put in place for a hitch-free transaction.

Hence, I am inviting you for a business deal where this money will be shared between of us in the ratio of 60/40 percentage. Am assured you that within (7) seven banking working days, this said amount will enter your givenBank account with immediate alacrity. If you agree to my business proposal, further details of the transfer will be forwarded to you as soon as I receive your wiliness to join hand with me.

Am awaiting your urgent response with this informations
Your full name,.............
Residential address,.........
Profession,...............
Company name,.................
Age........................
Marital status,.............
Private Mobile Phone,............
Scan Passport or ID card copy,......
please write me direct my box(abdufahi@gmail.com)
Have a niceday!!!
Dr Abdullah.Fahim
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Mrs Halima Umaru Alao. mrshalima.alao@yahoo.com


Dear Beloved,

I am glad to know you, but God knows you better and he knows why he has directed me to you at this point in time so do not be afraid, I am the above named person Mrs Halima Umaru Alao, I am from Damascus Syrian Arab Republic, presently seeking asylum in Burkina Faso with my sickness due to Syrian political affairs, Please I am writing this mail to you with heavy tears In my eyes and great sorrow in my heart, I want to tell you this because i don't have any other option than to tell you because I never knew things would turn this way as I was touched to cry out and open up to you. I have been working as Ministry of Economy and Trade for 16years before i became sick and very unwell to continue the work that I started with my beloved husband...I’m married to Dr. Sufian Al Alao, We were married for 31 years with a child of 14years old Son. He died after a brief illness that lasted for only five days. Since his death, I decided not to re-marry or get a
child outside my matrimonial home. When I was the Ministry of Economy and Trade in capital city of Damascus Syrian, I deposited the sum of Eight Million Nine hundred thousand United States dollars (US$8,900,000) in a Bank. Presently, this money is still with the Bank. I made this money available for exportation of cotton, and clothing.

Unfortunately, recently my doctor told me that I would not last for the periods of next few months due to cancer problem. The one that disturbs me most is my stroke sickness. Having known my condition I decided to hand you over this money to invest in a manufacturing and real estatemanagement industry in your country,for the benefit and education of my son Sufian Jr, you will utilize this money the way I am going to instruct herein. I want you to take 35% Percent of the total money for your personal use While the remaining 65% for my son who will be staying under your kind custody until he is matured enough to take care of himself. The reason because I grew up as an Orphan and i don't have anybody as my family member, I am doing this so that God will forgive my sins and accept my soul because this sickness has suffered me so much. As soon as I receive your reply I shall give you the contact of the bank and I will also instruct the bank lawyer to issue
you a WILL" that will prove you the present beneficiary of the fund in the bank, which is if you assure me that you will act accordingly as I Stated herein,

Waiting to receive your response very urgentely Pls reply to my private mail address mrshalima.alao@yahoo.com

Sincerely

Mrs Halima Umaru Alao.
mrshalima.alao@yahoo.com
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Selasa, 17 Desember 2013

Nikolay Sintsov.

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.bbc.co.uk/news/world-europe-12082222
http://topics.nytimes.com/top/reference/timestopics/people/k/mikhail_b_khodorkovsky/index.html
http://www.winne.com/topinterviews/khodorkovsky.htm
http://www.infoplease.com/movies/khodorkovsky/116491

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 hideout,

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,
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.bbc.co.uk/news/world-europe-12082222
http://topics.nytimes.com/top/reference/timestopics/people/k/mikhail_b_khodorkovsky/index.html
http://www.winne.com/topinterviews/khodorkovsky.htm
http://www.infoplease.com/movies/khodorkovsky/116491

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 hideout,

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.
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Aisha

I know it is very strange for someone like me to contact you in this manner. Please do not disregard this email as spam message. I promise to provide enough evidence in my next email to show this is real.


I am Aisha Gaddafi, daughter of the late Libya Leader Col. Muammar Gaddafi. I want to send the sum of 25million dollars for you to manage in a good investment. If you beleive you can handle this, please reply to this email (aisha_gadaffi@aol.com) for more details.



I have promised to explain more in our subsequent correspondence.



I am expecting your prompt reply



Aisha
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