Kamis, 24 Mei 2012

Aracelis Kipkalya

Hello My Dear Permit me to inform you my heart desire, 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 person. Honestly, i am writing to you with pains, tears and sorrow from my heart, I wish to contact you personally for a long term business relationship and investment assistance in your Country. Well, I am Aracelis Kipkalya, 24yrs old female ( single ) and I’m from Kenya in East Africa. My father was the former Kenyan road Minister. He and Assistant Minister of Home Affairs Lorna Laboso had been on board the Cessna 210, which was headed to Kericho and crashed in a remote area called Kajong'a, in western Kenya. The plane crashed on the Tuesday 10th, June, 2008. You can read more about the crash through the below site: http://edition.cnn.com/2008/WORLD/africa/06/10/kenya.crash/index.html After the burial of my father, my step-Mother and Uncle had a conspiracy and sold my father's properties to an Italian Expertriate which they selfishly shared the money among themselves and leave me only to suffered. However, I inherited from my late father the sum of ($5.800.000.00USD) Million United State Dollars which is currently deposited in the bank here Burkina Faso. My Step-mother wants to kill me because I didn’t accept her to sit on my inheritance. Because of her attempt to killed me, I traveled to Burkina Faso and had a discussion with bank managing Director to make some withdrawal of the money for a better life, so I can take care of myself and start a new life again, on my arrival, the Bank Managing Director whom I met in person told me that my father's instruction in his will was the fund would only be release to me when I present a Foreign Trustee who would help me and invest the money overseas. With due respect i seek your assistance in the following reasons below: 1. To stand as my Foreign Trustee. 2. After the transfer, locate a good school in your country for me. 3. To invest the money into a good lucrative business. Looking forward to your kind reply enable me give you the bank contact information and my late father bank account details which you will use as my TRUSTEE to apply for the transfer. Thanks and God bless you Aracelis Kipkalya
read more

Dr, Rhama Addison Phone Numbers 00226 75 414 763.

FROM DR RHAMA ADDISON. MANAGER BILL AND EXCHANGE DEPT. AFRICAN DEVELOPMENT BANK (ADB) OUAGADOUGOU BURKINA FASO. DEAR FRIEND, This message might come to you as a surprise. However, it all just my urgent need for a foreign partner that made me to contact you for this transaction. I got your contact from yahoo tourist search while I was searching for a foreign partner. I assured of your capability and reliability to champion this business opportunity when I prayed to God or Allah about you. I am a banker by profession in Burkina Faso West Africa and currently holding the post of assistant foreign remittance director in our bank. I have the opportunity of transferring the left over funds ($15 million dollars) of one of my bank clients who died along with his entire family on Monday 31st July 2004 in a plane crash. Hence I am inviting you for a business deal where this money can be shared between us in the ratio of 60 / 40% it you agree to my business proposal. Further details of the transfer will be forwarded to you as soon as I receive your return mail immediately you receive this letter. Please indicate your willingness by sending the below information for more clarification and easy communication. 1. NAME IN FULL________ 2.ADDRESS_______ 3.NATIONALITY_______ 4.AGE_______ 5.Sex__________ 6.OCCUPATION_________ 7.MARITAL STATUS________ 8.PRIAVTE PHONE NO_______ 9. PRIVATE FAX NO________ Reply me with this E-mail- dr_rhamaaddison@voila.fr Trusting to hear from you immediately, Thanks & best regards, Dr, Rhama Addison Phone Numbers 00226 75 414 763.
read more

Stella Jimmy.

Hello It is with profound respect and humble submission, I beg to state the following few lines for your kind consideration. I hope you will spare some of your valuable minutes to read the following appeal with sympathetic mind. I must confess that it is with great hope, joy and enthusiasm to write you this mail and I believe by the faith that it must surely find you in good condition of health. My name is Stella Jimmy Lemi Milla, Sudanese citizen, female, age 22 years old. I`m the daughter of Late Mr. Jimmy Lemi Milla, who was the Minister for Co-operatives and Rural Development in the government of autonomous Southern Sudan. My father was shot dead inside his ministry building along with his bodyguard in Juba on February 9, 2011. I lost my biological mother long time ago, when I was just 6 years old and since then, my father loved me so dearly may he rest in peace and may the great God give him a safe entry in Paradise. Amen. Before the death of my father, he told me that he made a fixed deposit of the sum of Four Million, Five Hundred thousand United States Dollars(4.5Million USD) in one of the Banks in Burkina Faso with my name as his next of kin. I have traveled to Burkina Faso to clear the money but the Bank manager told me that my refugee status is not authorized by the laws of Burkina Faso to clear the money. He advised me to appoint a trustee. Now, I am Soliciting your help for transfer of the money into your bank account and investment assistance in your Country. I have suffered lots of set back as a result of my parents death. I left Sudan because of incessant family feuds. Presently, I am living in Ouagadougou,Burkina Faso. Hence, I want to settle abroad to continue my studies and spend the rest of my life. Please consider my request as my life is being hugely affected . Thanks a lot in anticipation of your prompt response. Yours sincerely, Stella Jimmy.
read more

Mr.Deen Amood.

Dear Friend, Trust, Accountable & Confidential Compliment of the season. My name is Mr.Deen Amood, I am a professional banker, working with one of the well-known international banks in Africa . I recovered an intestate account file of Five Million, Five Hundred Thousand United States Dollars ($5.500.000), owned by one of our foreign customers. My further investigations into the account proved that the account holder was involved in a jet crash that killed him, his family and close relatives, leaving no one behind to file claim on the account. In fact all the efforts I made to locate any of his relative or foreign business partners since last year were futile. Therefore, I have decided to position you before my bank as the Foreign Business Partner/Consultant of the deceased in order to get the funds transferred into your account since no one will come for the claim thereafter. I am ready to reward you with 33% (US$1,815,000.00) of the total sum for your corporate assistance. Invariably, I cannot handle this deal successfully without your help because I am a civil servant, besides, I cannot stand as the claimant to a foreigner. The secret is bound between me and you. If you are capable, get back to me promptly with your full detailed information, so that I will send you the application for this claim. Do not entertain any fear for there is no risk involve. I am waiting for your urgent response. Sincerely, Mr.Deen Amood.
read more

Office Address 2rd Floor Ibex House 42-47 Minories London EC3N 1DY ( UK ) Contact ROBERT PAGE

ATTENTION : You have been selected as one of the recipient for this year during the celebration of world environmental day which entitle you to a cash donation of $500,000. ( Five hundred thousand America Dollars) from the donation board of Saudi environmental society. (SENS). The Saudi environmental society in conjunction with other environmental organizations world wide is working on creating sustainable developmental programs. In addition to working on developing the voluntary action by creating a broad base of volunteers and to contribute in strengthening the role of the private sector to serve the environmental issues in the areas of environmental protection and conservation of natural resources and wildlife. Since environmental issues are worldwide problems, and knowing that environmental problems in one region also affects other regions of the world, The Saudi environmental society, ably headed by His Royal Highness Prince Turki Abdul-Aziz, approve the sum of $500,000. (Five hundred thousand America Dollars)to be given to few selected persons in all regions of the world who are willing to work towards the protection of the environment in which they are domiciled. Therefore it is only persons who are concerned about the environment that should claim this grant. The sums are release to selected persons in all regions of the world. Persons so selected, must be willing to use the grant for the purpose for which the grant was given which is principally to improve the ecosystem in his/her place of domicile by to bring together like minded persons in ones region to create climatic and environmental awareness among the populace about issues which are threatening the environment. The utilization of the funds should be judiciously deployed. Since you have been selected amongst others, you should contact the Saudi Environmental society international donation center in London with your data and all necessary information for the transfer of the grant to you via the email address stated herein. Note that this is a grant and therefore it should be used only for the purpose for which it was meant for. Briefly in one sentence, what are the environmental challenges facing your community? Board of directors His Royal Highness Prince Turki bin Nasser bin Abdul Aziz Al Saud, President of Saudi Environment Society. Dr. Abdul Aziz Al Hamid Abu Znadh, vice President. (Saudi) Dr. Faisal Hamzah Abu Rdeif, Secretary. Dr. Osama Abdullah Kokandi, Treasurer. Dr Saleh Mohammed, Board Member, Europe Professor. Tariq Abdul Hadi Taher, Board Member. America Dr. Saied Fathi Khaweli, Board Member, Africa Engineer Adel Salem Badeeb, Board Member, Asia Mr. Phillip Rasmusen, Board member, Observer status, UN CONTACT INTERNATIONAL FUNDS DISBURSEMENT CENTER ENGLAND : Office Address 2rd Floor Ibex House 42-47 Minories London EC3N 1DY ( UK ) Contact ROBERT PAGE Email:disbursment-centre@hotmail.com
read more

Dr. Haji Uga

From the Desk of Dr. Haji Uga 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 $18.5 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. So 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 Names and Address. 2. Direct Telephone and Fax numbers Please reply in my private email address (drugahaji@sify.com) or ( drugahaji@gmail.com) for security and confidential reasons. Dr. Haji Uga African Development Bank, Burkina Faso West Africa .
read more

Jumat, 18 Mei 2012

MR. PAUL MADI.

My Dearest Friend, I hope all is well with you and your family, 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, this is an urgent business from MR. PAUL MADI, I apologize if the contents in this mail are contrary to your moral ethics, which I feel may be of great disturbance to your personal life, but please treat with absolute secrecy and personal. I pray that this email reaches you in the best of health. I am MR. PAUL MADI, The chief auditor in bank of Africa (boa) Burkina Faso West African, One of our customers, with his entire family was among the victims of plane crash and for more about the crash you can visit the BBC web news for the tragedy.http://newswww.bbc.net.uk/2/hi/uk_news/england/oxfordshire/4537663.stm, before his death, he has an account with us valued at $27.2million us dollars (twenty seven million two hundred thousand us dollars) in our bank and according to the Burkina Faso law, at the expiration of five years if no body applies to claim the funds a grace of thirty (30) days will be given before the money will revert to the ownership of the Burkina Faso government. My proposal is that i will like you as a foreigner to stand in as the next of kin or distant cousin for us to claim this money, so that the fruits of this old man's labour will not get into the hands of some corrupt government officials who will later use the money to sponsor war in Africa and kill innocent citizens in the search for political power. As a foreign partner which this money will be transfer into your account, you Are entitle to 40% of the total money why 55% will be for me as the moderator of this transaction and 5% is been mapped out for any expenditure that may be incur during the course of this transaction. Please note that there will be no problem as my bank has made all effort through to reach for any of his relation but all was fruitless. My position as the chief auditor in this bank guarantees the successful execution of this (deal) transaction. This money will be shared on agreed percentage which must be written in the agreement of personal trusteeship, once the fund is transferred to your account in your country or anywhere else. If not interested please destroy the mail because of the confidentiality attached to it. I promise that this transaction will be done under a legitimate arrangement that will protect both of us from any breach of the law. if you are interested and wish to assist me please feel free to contact immediately and send the following: 1)your full name... 2)sex... 3)age... 4)country... 5)passport or photo... 6)occupation... 7)personal Mobile number... 8)personal fax number... 9)Home & office Address.... Please reply through this e-mail address: mrpaulmadi501968@gmail.com Thanks. MR. PAUL MADI.
read more

Miss Helen Kipkalya Kones.

PLEASE I NEED YOUR HELP, I am writing this mail to you with tears and sorrow from my heart. 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, 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 Miss Helen Kipkalya Kones, 24yrs old female and I held from Kenya in West Africa. My father was the former Kenyan road Minister. He and Assistant Minister of Home Affairs Lorna Laboso had been on board the Cessna 210, which was headed to Kericho and crashed in a remote area called Kajong'a, in western Kenya. The plane crashed on the Tuesday 10th, June, 2008. After the burial of my father, my stepmother and uncle conspired and sold my father's property to an Italian Expert rate which the shared the money among themselves and live nothing for me. One faithful morning, I opened my father's briefcase and found out the documents which he have deposited huge amount of money in one bank in Burkina Faso with my name as the next of kin. I travelled to Burkina Faso to withdraw the money for a better life so that I can take care of myself and start a new life, on my arrival, the Bank Director whom I met in person told me that my father's instructions to the bank is that the money would only be release to me when I am married or present a trustee who will help me and invest the money overseas. I am in search of an honest and reliable person who will help me and stand as my trustee so that I will present him to the Bank for transfer of the money to his bank account overseas. 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 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 may be 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 stepmother has threatened to assassinate me. The amount is ($7.4 USD ) Million United State Dollars, and I have confirmed from the bank in Burkina Faso on my arrival, 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 40% of the total money for your services and the balance shall be my capital in your establishment. As soon as I receive your positive response showing your interest 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. Awaiting your urgent and positive response. Please do keep this only to your self for now until the bank will transfer the fund. I beg you not to disclose it till i come over because I am afraid of my wicked stepmother who has threatened to kill me and have the money alone, I thank God Today that am out from my country (KENYA) but now In (Burkina Faso) where my father deposited these money with my name as the next of Kin’s. Yours Sincerely Miss Helen Kipkalya Kones.
read more

Mrs Nadel Halioua.

Dear Friend. 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 assured that everything will be handled confidentially because, this is a great opportunity we cannot afford to miss, as it will make our family profit a lot. It has been 6 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 were 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 fund worth five million five hundred united state dollars I told you about and I am aware that there is no official trace of how much was transferred as all the accounts used for such transfers of fund at that particle time were closed after transfer. I am 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 for 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) which is in an escrow transit account belonging to no one in the bank, and now my bank is very anxious to know the real beneficiary of the funds is for they have made a lot of profits with the fund. It has been more than five years ago and most of the politicians are no longer in power again and they don’t use our bank to transfer funds overseas anymore since their tenure had expired. The $5.5 Million United State Dollars has been lying in the bank as unclaimed fund and i will soon retire from the bank immediately the fund is transfer into your account over there. Immediately the fund has been successfully transfer into your account i will come to your country for the sharing of the fund, the fund will be shared 50% for me and 40% for you, and the other 10% for the orphanages home and poor with less-privilege people. Please know that there is no one that is going to question you about the fund if you will comply with me and follow my instruction which will help us a lot to achieve this goal for everything is well secured. Please indicate your interest in this transaction by replying back and if you are not interested do not waste your time to reply kindly delete my message from your box ok. Waiting to hear from you soon. Yours Faithfully, Mrs Nadel Halioua.
read more

Mr. Barry Bertin

Dear Friend, I am contacting you to assist me in transferring the sum of $6,200,000.00 us dollars into your personal bank account, this will be for the benefit of both of us. This is a genuine business transaction only I cannot operate it alone without using a Foreigner according to the laws guiding my bank, that is why i am contacting you in this manner to help me stand before my bank as the beneficiary to claim this fund into your bank account, for assisting me to actualize this better opportunity, you will be entitled to have 30% from the total fund while 70% will be for me, as a matter of fact, what i need is your maximum cooperation and to provide a valid bank account where my bank will transfer this money for the benefit of you and I. By indicating your interest on assurance of trust I will send you the full details and how this business will be executed. Most importantly, please I will advice you to keep this business proposal as a top secret between you and me. Or delete it immediately in your email box if you are not interested in this fund transaction business. Your urgent response to this mail will be highly appreciated. Best regards, Mr. Barry Bertin
read more

Mr Wilmer Zaki

PLEASE I NEED YOUR URGENT REPLY. FROM THE DESK OF;MR WILMER ZAKI, AUDITING AND ACCOUNTING SECTION, AFRICA DEVELOPMENT BANK (ADB), OUAGADOUGOU BURKINA-FASO, WEST AFRICA. Dear Friend, How are you and your family? Guess it is well with you. I am Mr. Wilmer Zaki, I work as the Foreign Operations Manager of our bank here in Burkina Faso, West Africa. Although the world is a very small place and hard place to meet people with complete confidence, but as I have developed the trust on you, after a week fasting and praying i made up my mind to contact you for this confidential business transaction with hope that you will not disclose the secret of this great opportunity to another person. There is an unclaimed sum of Ten Million Five Hundred Thousand United States Dollars (US$10.5M) in my bank, and when went through the records, I discovered that this fund belong to one of our foreign customer who died years ago, and no beneficiaries or claimants were stated concerning to claim this funds. Therefore, your request as a foreigner is necessary to apply for the claim so that our bank will release the fund smoothly into your reliable bank account as the beneficiary/Foreign Business Partner to the deceased. This fund was meant for a short term investment in my country unfortunately the beneficiary died untimely. So, if you accept to assist me, I will place your name as the person who has the right to claim the fund which will enable our bank issue you fund investment document to avoid your government or anybody to question the source of the fund during the process of the transfer. Hence you will be interested to assist me get this fund transferred in your account, I will reward you with 45% of the total sum while 55% will be for me. If you are sure of your trust, integrity for safe-keeping this fund in your account, contact me with your full detailed information including your private telephone number(mobile) for me to guide you on the best legal way to tender an application to claim this fund successfully from our bank. Again My coming to your country once the money transferred , Me and you will exchange our photos, For you to know me in your country Airport, I am waiting for your urgent response. PLEASE REPLY ME BACK WITH THIS EMAIL-( wilmerzaki@blumail.org ) Yours faithfully. Mr Wilmer Zaki
read more

MR ABDOUL ISSOUF BANK OF AFRICA PARTNERSHIP PROPOSAL

PLEASE HELP ME Dear good friend, I know that this mail shall come to you as a surprise, I Am Director in The Bank of 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. I Need your urgent assistance in transferring sum of ($13.5 Million United state Dollars) Immediately to your account. the Money has been dormant for years in Our Bank Here with out any body coming for it and I want to the Bank 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. So This is the reason why I contacted you, so that the Bank can release this fund to You as the nearest person to the deceased Customer and 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, I shall send you full Details on how the business shall Be executed and also note that you will have 40% of the above mentioned Sum If You agree to transact the business with me and I am waiting for your urgent Response so that we can start Immediately YOUR FULL INFORMATIONS Your Name. Your Home Addresses. City. Country. Home Telephone. Private Telephone. Fax No. Marital Status. Sex. Age. Occupation. Religion. Your picture. Waiting for your urgent reply so that we will starts immediately, Best Regards, MR ABDOUL ISSOUF BANK OF AFRICA PARTNERSHIP PROPOSAL
read more

Mrs. K Sabina.

Dear Friend, I am contacting you to assist me in transferring the sum of $6,200,000.00 us dollars into your personal bank account, this will be for the benefit of both of us. This is a genuine business transaction only I cannot operate it alone without using a Foreigner according to the laws guiding my bank, that is why i am contacting you in this manner to help me stand before my bank as the beneficiary to claim this fund into your bank account, for assisting me to actualize this better opportunity, you will be entitled to have 30% from the total fund while 70% will be for me, as a matter of fact, what i need is your maximum cooperation and to provide a valid bank account where my bank will transfer this money for the benefit of you and I. By indicating your interest on assurance of trust I will send you the full details and how this business will be executed. Most importantly, please I will advice you to keep this business proposal as a top secret between you and me. Or delete it immediately in your email box if you are not interested in this fund transaction business. Your urgent response to this mail will be highly appreciated. Best regards, Mrs. K Sabina.
read more

Mr. Aliwu Alphandi Tel: 00226 78 56 92 33.

Dear. Good Friend, Please don’t be surprise by receiving my message, I got your contact during my searching in internet for a reliable, trust worthy and Honest person with the fear of God to introduce this Bank to Bank transfer project with you, Only if I can trust you and you must promise me to keep this transaction utmost secret/confidential to your self alone. I am Mr.Aliwu Alphandi the General Audit Manager, Accounts Department in our bank. I have the opportunity of transferring the sum of (18.5million USD). This fund originally belonged to one of our bank Deceased Customer who died in the year 11 September 2001. My request for foreigner to stand as next of kin in this business is because the fact that the Deceased Customer is a foreigner, Based on the fact that this is a business, I propose that 40% of this fund is for you, and 60% is for me. I will give you more information of the transfer process as soon as you show your interest in this transaction. Please note that there will be no problem as my bank has made all effort through to reach for any of his relation but all was fruitless. My position as the General Audit in this bank guarantees the successful execution of this (business) transaction. This money will be shared on agreed percentage which must be written in the agreement of personal trusteeship, once the fund is transferred to your account in your country or anywhere else. But If you are not interested please destroy the mail because of the confidentiality attached to it. I promise that this transaction will be done under a legitimate arrangement that will protect both of us from any breach of the law. If you are interested and wish to assist me please feel free to contact immediately and send the following. 1) Your full name........... 2) Sex.......... 3) Age............ 4) Country............................. 5) Passport or photo................. 6) Occupation........................... 7) Personal Mobile number......... 8) Personal fax number.............. 9) Home & office address.......... Thanks, Mr. Aliwu Alphandi Tel: 00226 78 56 92 33.
read more

YOU CAN READ IT ONLINE ON http://news.bbc.co.uk/2/hi/8663824.stm YOURS IN SERVICE

NOTICE. I AM PAUL OKORO, FAMILY LAWYER TO THE WIFE OF THE FORMER PRESIDENT OF NIGERIA, MUSA YAR'DUA WHO DIED 2010 AFTER SOME MONTHS OF ILLNESS. WHILE THE FORMER PRESIDENT WAS SERIOUSLY ILL, HE WAS TAKEN TO SAUDI ARABIA WHERE HIS EXACT HEALTH CONDITION WAS BROKEN TO THE FAMILY THAT HE WILL NOT MAKE IT AGAIN. ON THAT NOTE, HE WAS BROUGHT BACK TO NIGERIA TO SPEND THE REMAINING DAYS OF HIS LIFE BEFORE HIS DEATH. THE WIFE AS THE FIRST LADY THEN, USED HER HUSBAND POSITION TO REMOVE A LOT OF MONEY FROM THE PRESIDENTIAL VAULT. AFTER HIS DEATH AND BURIAL, THE WIFE CONTACTED ME THAT SHE HAS A TOTAL SUM OF $20.5M CASH WHICH SHE DEPOSITED WITH A SECURITY COMPANY AND THAT I SHOULD HELP HER SOLICIT FOR RELIABLE AND TRUSTED PERSON WHO CAN HELP THE FAMILY TO KEEP THE CASH PENDING HER ARRIVAL FOR SHARING AND INVESTING. SHE SAID THAT SHE DOES NOT WANT TO ENTRUST THIS FUND INTO THE HANDS OF SOMEBODY THAT IS KNOWN TO THE FAMILY SO AS TO AVOID GREED AND ELUDE TRACE OF ANY KIND. PLEASE I WANT YOU TO KNOW THAT THIS TRANSACTION IS RISK FREE. YOU HAVE NO REASON TO ENTERTAIN ANY FEAR. IF YOU CAN ACCEPT TO KEEP THIS FUND UNDER YOUR CUSTODY, I WILL CONCLUDE WITH THE DIPLOMATIC COURIER COMPANY FOR THE DELIVERY OF THE CONSIGNMENT TO YOU AS A DIPLOMATIC LUGGAGE. UNDER THIS ARRANGEMENT,THE LUGGAGE WILL NOT BE INSPECTED HENCE IT WILL HAVE A DIPLOMATIC TAG WHICH WILL PROTECT IT FROM INSPECTION BY ANY AUTHORITY UNSTILL IT GETS TO YOU. THE DIPLOMAT WHO WILL DELIVER HE CASH TO YOU DOES NOT AND WILL NOT KNOW THE CONTENT OF THE CONSIGNMENT.SEND ME YOUR PHYSICAL ADDRESS, DIRECT TELEPHONE NUMBERS WHICH THE DIPLOMAT WILL USE TO REACH YOU ON HIS ARRIVAL IN YOUR COUNTRY. MEANWHILE PLEASE TAKE NOTE AT THE END OF THE TRANSACTION,YOU WILL BE ENTITLE TO 30% OF THE TOTAL SUM, WHILE 10% WILL BE SET ASIDE FOR CHARITY HOMES AND THE REMAINING 60% IS FOR THE FIRST LADY AND HER CHILDREN AND MY HUMBLE SELF. YOU CAN READ IT ONLINE ON http://news.bbc.co.uk/2/hi/8663824.stm YOURS IN SERVICE
read more

Mr Farag Haziz Misrata Libya.

Dear Friend I am Mr Farag Haziz Independent Non-executive Director of Misrata People’s jamariya Bank, Libya. I have a transaction of $17,500,000m tobring to your Attention if only you would be interested and willing to assist me move the fund to your destination, Note / Every Financial institution’s have been paralysed in the country at the moment but I have a way of moving the fund out of Libya if you indicate your full interest. Contact me for more details. $17.5m. If you are willing to partake in the process please send me the information’s below 1.NAME IN FULL:....................... 2.ADDRESS:........................... 3.NATIONALITY:................. 4.AGE:............................... 5.Sex......................... 6.OCCUPATION:......................... 7.MARITAL STATUS:....................... 8.PHONE....................................... 9.FAX:...................... 10.YOUR PASS PORT OR ID CARD:........... Visit website/ http://www.bbc.co.uk/news/world-africa-12915894 Ples Reply Me Through My private email; (mrfaraghazi@voila.fr) Yours Sincerely Mr Farag Haziz Misrata Libya.
read more

Dingo Sofa.

Dear Friend, I'm sorry but happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from London though i tried my best to involve you in the business but God decided the whole situations. Presently I’m in London for investment projects with my own share of the total sum. Meanwhile, I didn't forget yourpast efforts and attempts to assist me in transferring those funds despite that it failed us some how. Now contact my secretary in Burkina Faso his name is Mr. Yasuf Ahmed. On his e-mail address below (yasufahmed1974@gmail.com) ask him to send you the total of $1,000.000.00 million United States dollars, which i kept for your compensation for all the past efforts and attempt tassist me in this matter. I appreciated all your efforts at that time very much. So feel free and get in touched with my secretary Mr. Yasuf Ahmed, and instruct him where to send the amount to you. Please do let me know immediately you receive it so that we can share the joy after all the suffer ness at that time. In the moment, I’m very busy here because of the investment projects which I and the new partner are having at hand, finally, remember thatI had forwarded instruction to the secretary on your behalf to receive that money, so feel free to get in touch with Mr. Yasuf Ahmed. He will send the amount to you without any delay. Regards, Dingo Sofa.
read more

Mr Juan Pablo

FROM MR JUAN PABLO BILL AND EXCHANGE MANAGER. BANK OF AFRICA (BOA) OUAGADOUGOU , BURKINA FASO . Dear Friend, I am Juan Pablo;I am the manager of bill and exchange at the foreign remittance Department of BANK OF AFRICA (B.O.A) here in Ouagadougou, Burkina Faso.I would like you to indicate your interest to receive the transfer of US$15M (Fifteen million dollars only). I will like you to stand as a next of kin to my late customer, (Mr. andreas schranner frommunich,germany)who died along with His entire family in July 2000 in aplane crash, whose account is presently dormant, for claims. Here is the Web Page regarding the Accident that leads to his Death http://news.bbc.co.uk/1/hi/world/europe/859479.stm If you agree to my business proposal, further details of the transfer will be forwarded to you as soon as I receive your return mail Consider these and get back to me as soon as possible with your data's. 1. Your full name: 2. Your contact cell phone number: 3. Your age: 4. Your sex: 5. Your occupations: 6. Your country and city: Finally, confidentiality and the necessary secrecy it deserves I expect your urgent response to this request. Yours Sincerely, Mr Juan Pablo 00226 708 328 96
read more

MR.Abdel Kazim

MR.ABDEL KAZIM BANK OF AFRICA (B.O.A) OUAGADOUGOU BURKINA-FASO WEST AFRICA Dear Friend, I have a proposal for you, this however is not mandatory nor will I in any manner compel you to honour the content against your will. I am Mr. Abdel Kazim; I work with a bank (one of the leading banks in Africa ). Here in this bank exists a dormant account for the past 8years which belongs to an American national who is now late, by name Mr. Christian Eich the account owner an engineer who ran Carmaker BMW's Museum, his wife and two children and his wife's parents were also among the victims in a plane crash of Alaska airlines flight number AF4590 which crashed on 31st July, 2000. When I discovered that there had been no deposits or withdrawals from this account for this long period, I decided to carry out a system investigation and discovered that none of the family members or relations of the late person is aware of this account. Now I want an account overseas where the bank will transfer this fund. Thereafter, I will destroy all related documents to this account. It is a careful network and for the past eleven months I have worked out everything to ensure a hitch-free operation. The amount plus all the accumulated interest is US$6,400,000:00 (Six Million, Four Hundred Thousand Dollars only). Now my questions are: - 1. Can you handle this project? 2. Can I give you this trust? 3. What will be your commission if you can facilitate the movement of this fund to your account? As I intend giving you 40% of the total amount………. Consider these and get back to me as soon as possible with your full names, private telephone, Mobile and fax numbers, corresponding postal address, etc. Finally, it is my humble request that the information as contained herein be accorded with every confidentiality and the necessary secrecy it deserves I expect your urgent response. Best regard MR.Abdel Kazim
read more

Mr.Frank Goodluck

I NEED TRUST. The Chief Auditor/Information manager, In-Charge of Foreign Unit African Development Bank Group, Ouaga. Burkina-Faso. Dear Good Friend, I am Mr.Frank Goodluck, The Chief Auditor/Information Manager, In-Charge of Foreign Unit of our bank and i have had the intent to contact you over this financial transaction/transfer worth the sum of Twenty Nine Million Two Hundred Thousand U.S Dollars (US$29.2M)for our progress and richness.This is an abandoned sum that belongs to our late foreign customer (an International Billionaire French Businessman) who died in plane crash disaster since three years ago along with his wife. I was opportuned to see the deceased deposit file bearing this huge amount of money when i was inspecting the dated and current customers files in other to sign and submit to the entire bank management for an official validation / re-documentation against the statement approval to the account holders for the year. In a swift investigation carried out by me, i found out that non of the deceased relative is aware of the abandoned fund except his late wife. As a result of that, it is an extremely confidential matter between me and you. Hence you are a foreigner to our country, you are authorized by our Banking law to apply and claim the fund into your account as the NEXT-OF-KIN to the deceased. For assisting me to get the fund transferred into your bank account, the ratio of 40% of the total sum is for your share whereas 60% is for me as business pioneer. Please i need your urgent response on assurance of trust that you will not deny my right of the share once the fund gets into your account because i am a poor civil servant who depend on little monthly salary. That you are the one who will help me to get visa to your country immediately i resign from my work on the instant of the transfer into your account. If you are realy sure of your integerity, trustworthy, and confidentiality, reply urgently and to prove that, include your particulars as follows. Your name: ............................ Your country: ........................ Your phone Number: ..................... Your Tel/fax: ........................... Your age: ............................... Your occupation: ....................... In sincerity, Mr.Frank Goodluck please call me with this phone number ( +226 76 46 91 84 )
read more

Abdoul Matteoli.

I'm contacting you because our director have sent your first payment of £5,000 from your total amount of £2.5 million pounds.Therefore you need to contact our director incharge of your transfer for him to give you the transferred payment informations and its mtcn. You are advice to quickly reply on our head office email (w.u.moneytransfer@skymail.mn).Send your informations including your phone numbers for him to call you immediately he send you the mtcn of the sent £5,000 for you to start picking your instalmental money in any of the nearest western union around you in your country and know if he can send you another one today. Do fast because your transfer needed to be urgently inorder to finish before the deadline given by international money monetary fund management after they have concluded with our management that your £2.5 million pounds will transferring in our office.And you have to know that it is now your money approved to transferring for your information. They told us to be fast on your transfer, saying that they are sorry after notice that wrong one contacted you about your money during the time it have not reached the turn of your transfer and pleased our management to help them transferring your money daily as its turn have reached now, to see that they had obeyed the current order from (Queen Elizabeth) which instructed that any Citizens,Whose properties and payment has been delayed due to one reason or the other should be paid the part payment their entitlement before three weeks. Yours in service. Abdoul Matteoli.
read more

sally warlord Ibrahim

Hello From sally I know this mail will come to you as a surprise since we haven't known or come across each other before considering the fact that I sourced your profile through the Internet in search of trusted person who can assist me My name is Anita warlord Ibrahim Coulibaly 24 years old female from Ivory Coast in West Africa, the Daughter of Late Chief Sergeant, warlord Ibrahim Coulibaly . My late father was an Ivory Coast's best-known militia leaders . He died on the Thursday 28 April 2011 following a fight with the FRCI," Republican Forces of Ivory Coast. You can read more about my father in the link below. http://www.guardian.co.uk/world/2011/apr/28/ivory-coast-renegade-warlord-ibrahim-coulibaly I am constrained to contact you because of the maltreatment which I am receiving from my step mother. She planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father. Meanwhile I wanted to travel to Europe, but she hide away my international passport and other valuable documents. Luckily she did not discover where I kept my father's File which contained important documents. Now I am presently staying in the Mission in Burkina Faso. I am seeking for long term relationship and investment assistance. My father of blessed memory deposited the sum of US$ 9.7 Million in one bank in Burkina Faso with my name as the next of kin. I had contacted the Bank to clear the deposit but the Branch Manager told me that being a refugee, my status according to the local law does not authorize me to carry out the operation. However, he advised me to provide a trustee who will stand on my behalf. I had wanted to inform my stepmother about this deposit but I am afraid that she will not offer me anything after the release of the money. Therefore, I decide to seek for your help in transferring the money into your bank account while I will relocate to your country and settle down with you. As you indicated your interest to help me I will give you the account number and the contact of the bank where my late beloved father deposited the money with my name as the next of kin. It is my intention to compensate you with 20% of the total money for your assistance and the balance shall be my investment in any profitable venture which you will recommend to me as have no any idea about foreign investment. Please all communications should be through this email address only for confidential purposes. Thanking you a lot in anticipation of your quick response. I will give you details in my next mail after receiving your acceptance mail to help me.Attached here is my photo. I wait your Reply to my private mail address( sallyibrahim11@ymail.com ) Yours sincerely sally warlord Ibrahim
read more

Madam Mrs. lilian chen

Dear friend, I am Mrs. lilian chen gpu and i have been surffering from ovarian cancer disease and the doctor says that i have just two days to leave.I am from (Lhasa) China but based in Africa Burkina Faso since eight years ago as 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 2 Million US DOLLARS in Africa Development Bank (ADB) Burkina Faso which i instructed the bank to give St Andrews Missionary Home in Burkina Faso.But my mind is not at rest because i am writting this letter now through the help of my computer beside my sick bed. I also have 5.5Million US Dollars at Ecobank here in Burkina Faso and i instructed the bank to transfer the money to the first foreigner that will apply to the bank after i have gone that they should release the fund to him/her,but you will 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.You are to contact the bank through this email address: ecobank.bf1@umail.net Yours fairly friend, Madam Mrs. lilian chen gpu.
read more

Mark Kerry Investigation Officer.

Attention, After proper and several investigations and research at Western Union and MoneyGram Office, we found your name in Western Union database amongst those that have sent money through Western Union to Nigeria and this proves that you have truly been swindled by those unscrupulous persons by sending money to them through Western Union/MoneyGram in the course of getting one fund or the other that is not real, right now we are working hand in hand with Western Union to track every fraudsters down, do not respond to their e-mails, letters and phone calls any longer as they are scammers and you should be very careful to avoid being a victim to fraudsters any longer because they have nothing to offer you but to rip-off what you have worked earnestly hard to earn. In this regard a meeting was held between the Board of Directors of The Economic and Financial Crimes Commission (EFCC) and as a consequence of our investigations it was agreed that the sum of seven Hundred and Fifty thousand US Dollars (US$750,000.00) should be transferred to you out of the funds that Federal Government of Nigeria has set aside as a compensation to everyone who have by one way or the other sent money to fraudsters in Nigeria. ***Please note that we will no longer be liable for any loss, cost or expense whatsoever, suffered or incurred by You in connection with the fraudsters. Be warned! We have deposited your fund at Western Union Money Transfer agent location EMS Post office Lagos, Nigeria.We have submitted your details to them so that your fund can be transferred to you. We have paid the Registration and Tax fees and for security reasons we have also insured your fund to avoid misappropriation. Contact the Western Union agent office through any of the email addresses stated below; Mr Frank James Email: frankjamesdept@yahoo.co.jp Yours sincerely, Mark Kerry Investigation Officer. ****************************************************************************************************************** Please note that e-mails, letters and phone calls are currently been made to unsuspecting persons by fraudsters claiming to have access to their funds. Everyday, people throughout the world are falling victim to scams of one way or the other. It could be an unexpected prize draw or lottery win, or a chance to invest in an exciting new money-making or investment programme . In the circumstance, we unreservedly advice you to dissociate yourself from all correspondence and transactions entered into based on evidently fraudulent and fictitious claims. ******************************************************************************************************************
read more

Rev Dr James Long Director of Operations. FOREX ATM VISA CARD UNITS

FOREX ATM VISA CARD UNITS LAGOS NIGERIA. Tel: +234-80-90670538 Email:interremitancedept@w.cn Attn:. Sir/Madam With due respect and honor, We are instructed by the FEDERAL MINISTRY OF FINANCE/UBA-BANK ATM VISA CARD UNITS HEADQUARTERS in Lagos Nigeria to contact you in respect of your fund of USD $10.5.Million United States Dollars which you are standing in as the bona-fide beneficiary of the outstanding fund as the whole fund was programmed and load into ATM VISA CARD to be send to your home address. However, You are required not to send any money to us rather we only require your current home address, your telephone number and a copy of your passport or driver's license for the shipment of the card to your address so that it will enable you receive the card by FEDEX COURIER or DHL COURIER SERVICES to your home address as programmed. More so, as soon as we receive the above require information, we shall speedy the process of the shipment of your ATM VISA card to you and you are hereby advise to keep this information confidentially due to what you passed in the past to avoid ATM VISA CARD theft. We are looking forward in hearing from you or you can call on us on +234-80-90670538 for more explanation where necessary and any financial institution that ask you to make any payment in this regard consider it fraud and scam so you have to play wisely due to what is really going on in this planet earth also remember to refurnish us with all these personal information. Full Name Full Address Marital Status Occupation / Age Valid Identification Card / International Passport Mobile /House phone Number Thanks Rev Dr James Long Director of Operations. FOREX ATM VISA CARD UNITS
read more

Mr Davi

Good day! I am Mr Davi 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 fund. Call me through my telephone number: +226 75376152. Yours faithful, Mr Davi
read more

MR ABDULLAH RAHMAN.

MY DEAR FRIEND, THIS MAIL MIGHT COME TO YOU AS A SURPRISE AND THE TEMPTATION TO IGNORE IT AS UNSERIOUS COULD COME INTO YOUR MIND; BUT PLEASE CONSIDER IT A DIVINE WISH AND ACCEPT IT WITH A DEEP SENSE OF HUMILITY. I AM MR ABDULLAH RAHMAN. THE MANAGER OF BILL AND EXCHANGE DEPARTEMENT OF OCEANIC BANK PLC (OCB). OUAGADOUGOU, BURKINA FASO. I SAW YOUR CONTACTS THROUGH A GLOBAL SEARCH DIRECTARY, AFTER MUCH CONSIDERATION I DECIDED TO WRITE YOU SINCE I CANNOT BE ABLE TO SEE YOU FACE TO FACE AT FIRST. I WILL LIKE YOU TO TAKE YOUR TIME TO READ THIS MAIL CAREFULLY. I DID NOT MEAN TO EMBARRASS YOU WITH MY BUSINESS PROPOSAL BUT I SERIOUSLY NEED YOUR ASSISTANCE. PLEASE THIS IS A CONFIDENTIAL MATTER AND IT REQUIRES URGENCY. IN MY DEPARTMENT WE DISCOVERED AN ABANDONED SUM OF U.S$12.500,000 M DOLLARS (TWELVE MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMER WHO DIED ALONG WITH HIS ENTIRE FAMILY ON TUESDAY,25TH JULY, 2000, IN A PLANE CRASH. SINCE WE GOT INFORMATION ABOUT HIS DEATH, WE HAVE BEEN EXPECTING HIS OR HER NEXT OF KIN TO COME OVER AND CLAIM HIS MONEY BECAUSE WE CAN NOT RELEASE IT UNLESS SOME BODY APPLIES FOR IT AS NEXT OF KIN OR RELATION TO THE DECEASED AS INDICATED IN OUR BANKING GUIDELINES AND LAWS, BUT UNFORTUNATELY WE LEARNT THAT HIS SUPPOSED NEXT OF KIN DIED ALONG SIDE WITH HIM AT THE PLANE CRASH LEAVING NOBODY BEHIND FOR THE CLAIM. IT IS THEREFORE UPON THIS DISCOVERY, 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 GUIDINE HERE STIPULATES THAT IF SUCH MONEY REMAINED UNCLAIMED AFTER FOURTEEN YEARS AND SIX MONTHS, THE MONEY WILL BE TRANSFERRED INTO THE BANK AS UNCLAIMED BILL. I THEREFORE AGREE THAT 40% OF THIS MONEY WILL BE FOR YOU AS FOREIGNER PARTNER, IN RESPECT TO THE PROVISION OF A FOREIGN ACCOUNT, 10% 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. SHOULD YOU BE INTERESTED PLEASE SEND ME: YOUR FULL NAME: YOUR AGE : SEX: OCCUPATION: CONTACT ADDRESS: COUNTRY: PHONE NUMBER COUNTRY: OR REPLY TO MY E-MAIL:...(abdullahrahman12@gmail.com) FINALLY AFTER THAT I SHALL PROVIDE YOU WITH MORE DETAILS OF THIS OPERATION. YOUR EARLIEST RESPONSE TO THIS LETTER WILL BE APPRECIATED. KIND REGARDS MR ABDULLAH RAHMAN.
read more

CONTACT CODE(511) OFFICER:MR SCOTT PETERS. POSITION:DIRECTOR,INTL,REMITTANCE CITIBANK LONDON. Telephone No +447011146492 Fax Number:+44 844 4435282,

Our Ref: CITI/BKL/STB Your Ref: ATTN: ============================================================================================== WORLD BANK GROUP AND UNITED NATION ORGANIZATION do hereby give this irrevocable approval order with Release Code: GNC/3480/02/00 in your favor for your contract entitlement/award winning payment with the UNITED NATION to your nominated bank account.. Now your new Payment,United nation Approval No;UN5685P,White House Approved No:WH44CV, Reference No.-35460021, Allocation No: 674632 Password No: 339331 , Pin Code No: 55674 and your Certificate of Merit Payment No : 103 , Released Code No: 0763; Immediate Citibank Telex confirmation No: -1114433 ; Secret Code No: XXTN013, Having received these vital payment number , therefore You are qualified now to received and confirm Your payment with the United Nation immediately within the next 72hrs. As a matter of fact, you are required to Deal and Communicate only with MR SCOTT PETERS, DIRECTOR INTERNATIONAL REMITTANCE CITIBANK OF UNITED KINGDOM, with the help and monitory team from the CITIBANK OF NEW YORK which is our official remitting bank, Committee On Foreign Payment Matters in United Nation, has look up to make sure you receive your fund valued $8.3m. So contact: MR SCOTT PETERS on his contact information,Direct Telephone Number:+447011146492 ,Email: scottpeterfile00@yeah.net for immediate release of your contract/inheritance/Award Winning claim Be informed that you are not allowed to correspond with any person or office anymore, You are required to send bellow information for your transfer. 1) YOUR FULL NAME: 2) ADDRESS,CITY,STATE AND COUNTRY. 3) PHONE,FAX AND MOBILE 4) COMPANY NAME(IF ANY) POSITION AND ADDRESS 5) BANK DETAILS,BANK NAME ACCOUNT NO,ROUTING NO,/SWIFT CODE AND BANK ADDRESS. 6) PROFESSION,AGE AND MARITAL STATUS MARRIED 7) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE NOTE: YOUR PERSONAL CONTACT/COMMUNICATION CODE WITH CITIBANK IS(511),YOU ARE ADVICE TO SEND YOU FULL BANKING INFORMATION TO THE CITIBANK OF LONDON INTERNATIONAL REMMITTANCE DIRECTOR HEADED BY MR SCOTT PETERS AND MAKE SURE YOU SPEAK WITH HIM, WITH YOUR NEW PAYMENT CODE FOR RELEASE OF YOUR PAYMENT AND SEND HIM ALL YOUR BANKING INFORMATION NOW. CONTACT CODE(511) OFFICER:MR SCOTT PETERS. POSITION:DIRECTOR,INTL,REMITTANCE CITIBANK LONDON. Telephone No +447011146492 Fax Number:+44 844 4435282, (CHAIRMAN COMMITTEE ON FOREIGN CONTRACT/AWARD WINNING PAYMENT UNITED NATION AND USA GOVERNMENT).
read more

Mariam Justin Bless

How Are You Today, Please, kindly pardon me for any inconvenience this letter may cost you because I know it may come to you as a surprise as we have no previous correspondence. I got your contact as I was searching for helping hand in your country, this is why I decided to appeal to you directly for assistance because I have no relations or friends in your country for help, my name is Mariam Bless am 24 years old Girl from Southern Sudan. I want to have a common relationship with you, I need to tell you more things, but first I need your help to Stand for me as a trustee. My father Dr.Justin Bless Arop was the former Minister for SPLA Affairs and Special Adviser to President Salva Kiir of South Sudan for Decentralization. My father Dr. Justin Bless, my mother including other top Militery officers and top government officials where on board when the plane crashed on Friday May 02, 2008. You can read more about the crashed 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 the money or make a transfer of 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 as demanded by the Bank 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 and help me. 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 40% 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. I shall be waiting to hear from you and you can reply to this mail address: mariambless@voila.fr Sincerely yours Mariam Justin Bless
read more

Miss Sandra M Gaddafi.

ATTN: My Good Friend. How are you friend, refer my greeting to you family I hope they are fine. Dear, I am Miss Sandra biological daughter to formal Libya president Muammar Gaddafi, I got you contact from yahoo tourist search while I was searching for a foreign partner who will help me for business deal in the name of problems between my father and Libyan's rebels , now I am happy to have you as my good friend who can help without exposing me, when I pray my spirit told me to contact you, please I want you to understand that I cant come out here, or to go back to Libya for a purpose , please I will like if you can keep this secret between you and I, please, Here, am in Burkina Faso where my father builds hotel due to the problem in my country Libya , as I was saying I am still planning what to do, the reason is that I don't want any body to know, or find out where I reside now? please do keep this secret between you and i, as I told you I am biological daughter to president Gaddafi due to he loves my mother so much he invited me in to stay with them together, so as the problems where moving on been Gaddafi has many properties basically gold's that what's up to $billions are stored inside room as most property, Dear, been the problem was going on every body where running due to much rebels and American soldiers, nobody could stay which I don't know what to do because I know that those rebels must destroy every thing if they step in to the room, dear I decide to make plan with one old man around the place, I told him what I am going to do so he supported in the ratio of 60%40 as he demands from me been that I have the money 40 percent I paid him so that he will help me save some things I collected from Gaddafi house mostly gold's that what $15million dear I cant sale this gold's here in Libya as I was thinking on what to do so that nobody will know about this to avoid serious problem eventually I decide shipped it to another country Burkina Faso where I can keep the gold for the eyes of people or any problem, now people I contacted for this issue told me that before they can help me sale the gold it must be 60%20 which is not good, why I contacted you is for you to help me so that we can deliver the gold to your country and sale it, with ratio of 40%40 more details will be when you get back to me, also your country where we can see each other, You can click here to visit the website: http://www.industryleadersmagazine.com/gold-surges-with-reports-of-gaddafi%E2%80%99s-6-4bn-golden-security-blanket/ misssandragaddafi@yahoo.it telephones no +22677854732, This information comes to you from Miss Sandra M Gaddafi.
read more

Mrs Madini Mohamed.

Dear Friend. 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 assured that everything will be handled confidentially because, this is a great opportunity we cannot afford to miss, as it will make our family profit a lot. It has been 6 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 were 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 fund worth five million five hundred united state dollars I told you about and I am aware that there is no official trace of how much was transferred as all the accounts used for such transfers of fund at that particle time were closed after transfer. I am 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 for 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) which is in an escrow transit account belonging to no one in the bank, and now my bank is very anxious to know the real beneficiary of the funds is for they have made a lot of profits with the fund. It has been more than five years ago and most of the politicians are no longer in power again and they don't use our bank to transfer funds overseas anymore since their tenure had expired. The $5.5 Million United State Dollars has been lying in the bank as unclaimed fund and i will soon retire from the bank immediately the fund is transfer into your account over there. Immediately the fund has been successfully transfer into your account i will come to your country for the sharing of the fund, the fund will be shared 50% for me and 40% for you, and the other 10% for the orphanages home and poor with less-privilege people. Please know that there is no one that is going to question you about the fund if you will comply with me and follow my instruction which will help us a lot to achieve this goal for everything is well secured. Please indicate your interest in this transaction my replying back and if you are not interested do not waste your time to reply kindly delete my message from your box ok. Waiting to hear from you soon. Yours Faithfully, Mrs Madini Mohamed.
read more

Mr.Kabiru Zongo.

Dear Friend, Although you might be apprehensive about myemail as we have never met before. I am Mr. KabiruZongo,a Banker, and Head ofOperations with (AFRICAN DEVELOPMENT BANKBURKINA FASO)in West Africa, there isthe sum of $9.500,000.00 currently in my branch, there were no beneficiarystated concerning these funds which means no one would ever come to claim it.That is why I ask that we work together, I will be pleased to work with you astrusted person and see that the fund is transferred out of my Bank into anotherBank Account, Once the funds have been transferred to your nominated Bankaccount we shall then share it in the ratio of 60% for me, 40% for you. If you agree to my businessproposal.Further details of the transfer will be forwarded to you as soon as I receiveyour return mail, sending the below information 1.Full name 2.Your private telephone and Faxnumbers. 3.Occupations and Nationality. 4.Date of Birth 5.Present Location. Hoping to hear from you as soon aspossible. Regards. Mr.Kabiru Zongo.
read more

Best Regards, MR SALLAM GAJI BANK OF AFRICA (B.O.A)

FROM THE DESK OF MR SALLAM GAJI DIRECTOR IN CHARGE OF AUDITING AND ACCOUNTING SECTION BANK OF AFRICA (B.O.A) OUAGADOUGOU, BURKINA FASO, WEST AFRICA, Dear Friend, STRICTLY CONFIDENTIAL I know that this mail will come to you as a surprise as we never met before. I am the Director in charge of Auditing section of Bank of African (B.O.A), 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 Ten million united state dollars ($10.000.000m USD) immediately to your account. The fund has been dormant (in-active) for 5 years in our Bank here without any body coming for it. I want to apply for release of the fund to you as the nearest person to our deceased customer Dr. George Brumley Jr from Atlanta America (the owner of the account) who died a long with his supposed next of kin in air crash since on July 21 2003. I don't want the fund to go into our Bank treasury as an abandoned fund, so this is the reason why I contacted you, so that my Bank will release the fund to you as the nearest person to the deceased customer. view the website for more information about the deceased.(http://www.sptimes.com/2003/07/21/Worldandnation/12_Americans_die_in_K.shtml) Please I would 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 send you the application form you will fill and send to the bank for transfer of the fund into your bank account and also note that you will have 40% of the above mentioned amount if you agree to help me execute this business. And also 10% had been mapped out for you for the expense you will make in this transaction and 50% is for me. I need your information so that I will send you the application form. YOUR FULL INFORMATIONS Your Name. Your Home Addresses. City. Country. Home Telephone. Private Telephone. Fax No. Marital Status. Age. Occupation. Religion. Your picture. Waiting for your urgent reply so that we will starts immediately, Best Regards, MR SALLAM GAJI BANK OF AFRICA (B.O.A)
read more

Inc. and The Blackberry Officials.

Blackberry 2012 Online E-mail Award Promotion! This E-mail is to officially inform you that your E-mail ID has been announced as the lucky Winner Of £350,000.00 Pounds (Three Hundred And Fifty Thousand British Pounds) credited to WINNING REF NO.BLACKBERRY/732-ZC53CA/2012 and a Blackberry Mobile Phone (BlackBerry Porsche Design P'9981). Your Ref Number falls within our European booklet representative's office in the just concluded Blackberry 2012 Online E-mail Award Promotion. This Promotion Program is sponsored and organized by Microsoft, Webmaster Inc. and The Blackberry Officials. To claim your prize, please contact the Prize Administrator department along with your WINNING REF NO. BLACKBERY/732-ZC53CA/2012 ========================================================================== CONTACT NAME: MR. GARY WILLIAMS CONTACT TEL: +447035954812 CONTACT E-MAIL: bb.prizeredemptioncenter@cyberservices.com ========================================================================== FILL OUT THE VERIFICATION/FUNDS RELEASE FORM BELOW TO THE PRIZE ADMINISTRATOR, 1.FULL NAMES: 2.ADDRESS: 3.CITY: 4.STATE: 5.POSTCODE 6.COUNTRY 7.SEX: 8.AGE: 9.OCCUPATION: 10.TELEPHONE/MOBILE NUMBERS: 11.FAX: ========================================================================== For security reasons, you are advised to keep your winning information confidential till your claims is processed and your money remitted to you. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. IMPORTANT: Only direct your reply to the Prize Administrator department with the e-mail below: bb.prizeredemptioncenter@cyberservices.com YOURS FAITHFULLY, MRS. JESSICA LARSON, BLACKBERRY INFORMATION DEPARTMENT. Tel: +447045720610 THE ANNOUNCER!
read more

Dr.Frank Wilson.

Dear, I apologize if the contents hereunder are contrary to your moral ethics, but please treat it with absolute secrecy and personal courtesy. I am Frank Wilson, an Auditor in a commercial Bank here in England, in the process of auditing our bank accounts this quarter, I and one of my colleagues recently discovered that there is a dormant account valued at the sum of $10,000,000.00 (Ten million united states Dollars) and after due verification of this account we discovered that the account owner is late and that is why the account has been dormant and as such a $10,000,000.00 has been lying in the bank unclaimed. The idea of presenting a foreigner to act as his next of kin came into our mind as you know the said deceased is a foreigner as well. Hence, that is how and why we have contacted you to present you as his next of kin, so that the $10,000.000.00 will be paid to you and we can both disburse the fund according to the percentage we will agree upon. In view of this, I am seeking for your co-operation and understanding to stand as the next of kin to our deceased customer, to enable us claim the fund from my bank.Hence, If this proposal is OK by you and you do not wish to take undue advantage of my trust, then I hope to bestow on you. Please kindly get back to me immediately, strictly via my private email address only to enable me enlighten you on how we are to proceed. On getting your response, we shall agree on the percentage ratio on which we shall disburse the $10,000,000.00 between us, as we intend to invest part of our own share in real estate or any lucrative business in your country, and we would appreciate if you can put us in the right part where we can invest our own share in your country. I will not contact any person or company until I hear from you, so as to enable me decide on what to do next. Be rest assured that this business is 100% risk free. We await for your prompt response. Best Regards, Dr.Frank Wilson. NB: PLEASE NOTE THAT IT DOES NOT MATTER IF YOU ARE NOT RELATED TO MY LATE CUSTOMER; THE FUND WILL STILL BE PAID TO YOU, SINCE WE ARE PRESENTING YOU AS HIS NEXT OF KIN.
read more

james morris

From The Desk of Mr James Morris. The Auditing And Accounting Manager African Development Bank (ADB) Ouagadougou-Burkina Faso. Telephone 00226 76 43 56 45 Dear Sir/Madam I sincerely ask for forgiveness for I know this may seem like a complete intrusion to your privacy but right about now this is my option of communication. This mail might come to you as a surprise and the temptation to ignore it as unserious could come into your mind; but please consider it as a divine wish and accept it with a deep sense of humility. I am aware that this is certainly an unconventional approach to starting a relationship.I am Mr James Morris. the personal account officer to the great late diseased who has an account in one of our banks here in Burkina Faso . The account was opened in 2001 and he died in 2004 without a written or oral will and since 2004 nobody has operated on this account again hence the money is floating and if I do not remit this money out urgently it will be forfeited for nothing and Government of Burkina Faso will confiscate the funds for their personal use which I personally don't want such incident to happen being that this is a great opportunity for me. My contact is for you to please assist me to transfer the fund ($10.6M) Ten Million Six Hundred Thousand United State Dollars from a Cooperate Bank here in Burkina Faso to an overseas account. First, I must solicit your strictest confidence in this transaction. This is by virtue of its nature as being utterly confidential. I am sure and have confidence of your ability and reliability to prosecute a transaction of this great magnitude. I solicit your assistance to enable us transfer the said amount into your safe account for onward investment. You can either provide us with an existing account or to set up a new Bank account immediately to receive this money, even an empty a/c can serve to receive this money, as long as you will remain honest to me till the end of this important business trusting in you and believing that you will never let me down either now or in future because this business is my life. The owner of this account is a foreigner and no other person knows about this account or anything concerning it, the account has no other beneficiary and until his death he was the manager of the company. My investigation through the National immigration department & Ministries here proved to me as well that he was single as at the time of his entry into the Republic of Burkina Faso . As a matter of fact, I have decided to transfer this fund abroad for investment and also to use my own share of the fund to take my wife to abroad for liver damage treatment. Your assistance as a foreigner is necessary because the management of the bank will welcome any foreigner who has correct information to this account which I will give to you immediately, if you are interested to do this business with me. There is no risk in this business. With my position here in the bank the money can be transferred to any account you can provide with assurance that this money will be intact pending our physical arrival in your country for sharing. Upon successful transfer without any disappointment from your side, I am only contacting you as a foreigner because this money cannot be approved to a local person here, but can only be approved to any foreigner who has the correct information of the account, which I will provide for you. So you should provide me with your correct account details where you will like the fund to be transferred to, or you can set up a new account for the transfer even an empty account is ok. At the conclusion of the transfer you will take 40%, 10% will be for any expenses both parties incurred in the process of this business and the remaining 50% will be for me. As soon as I hear from you and upon your strong assurance that you will not let me down once the fund goes into your account I will then send you the Text of application form which you will fill with your banking information and send to my bank here for immediate transfer of the fund to your account. If you are interested, please forward the following information as below: {1} Your Name/company's name and full address, {2} Bank Name:............ {3} Bank Address....... {4} Account No:......... {5} Swift Code...{if any} {6} Account Holder's Name: .......... {7} your telephone Num. both Home, Office & Cell/Mobile and fax Numbers......... {8} Your Occupation......... {9} Your Valid ID......... Waiting for your urgent reply confidentially At my private email address mr_jamesmorris@yahoo.com) Best regards Mr James Morris.
read more

MUSA AHMED

SIR/MADAM, I am Mr.Musa ahmed from Libya, DIRECTOR OF OPERATIONS working in LIBYA CENTRAL BANK. I am one of the officers that served under the Muammar GADAFFI regime, THE CENTRAL BANK where am working have been deserted, almost all the ministers also deserted. One year ago we never believe that such revolution will happen, but today it has become real after I observed that the Ghaddafi government does not represent the citizens and interest of Libyians, I joined the revote against him and publicly oppose his govt. Currently I am in Exile in SOUTH AFRICA, because my life was threatened. I am contacting you because I need you to help me in transferring of the sum of {$28,000 000} Twenty eight million dollars. Which I deposited in a bank abroad. I also request that you help me to investment the fund in your country because my movement is restricted. I have also workout my plans like this, for your assistance, I will give you 25% of total Amount. My Name is MR.Musa ahmed E-MAIL :{ musa101ahmed@gmail.com ]You can contact me through the above email address. Please note that this transaction is 100% risk free and absolute confidentiality is required for the safety of my fund. What I expect from you in your reply are the following, {1} your private telephone number for easy communication (ii) Your Name and Address (iii) Suggest what investment you would like us to invest on I will be waiting for your favorable respond. Yours Faithful, MUSA AHMED
read more

Dr. Haji Uga African Development Bank, Burkina Faso West Africa .

From the Desk of Dr. Haji Uga 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 $18.5 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. So 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 Names and Address. 2. Direct Telephone and Fax numbers Please reply in my private email address (drugahaji@sify.com) or ( drugahaji@gmail.com) for security and confidential reasons. Dr. Haji Uga African Development Bank, Burkina Faso West Africa .
read more

Mr.Sankara Bouda

Dear Friend I am glad to inform you that I have successfully concluded the transaction. the money has been transferred to China through the assistant of Mr.Pong Eugene, who is a business man base in China.Currently I am in China with him. However, I did not forget you because you are the source of my success. In appreciate of your assistance I have mapped out as a Compensation and wrote on your favor a certified bank Draft worth of US$500,000.00.(five hundred thousand, United States Dollar Only) I left the Bank draft with my Secretary Mrs.Rose Ana, on my departure to China. I would like you to contact her with the below information and instruct her where to send the certified bank Draft to you. Name : Mrs.Rose Ana. Email: (mrsroseana@yahoo.com) Best Regards, Mr.Sankara Bouda
read more

Aracelis Kipkalya

Hello My Dear Permit me to inform you my heart desire, 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 person. Honestly, i am writing to you with pains, tears and sorrow from my heart, I wish to contact you personally for a long term business relationship and investment assistance in your Country. Well, I am Aracelis Kipkalya, 24yrs old female ( single ) and I’m from Kenya in East Africa. My father was the former Kenyan road Minister. He and Assistant Minister of Home Affairs Lorna Laboso had been on board the Cessna 210, which was headed to Kericho and crashed in a remote area called Kajong'a, in western Kenya. The plane crashed on the Tuesday 10th, June, 2008. You can read more about the crash through the below site: http://edition.cnn.com/2008/WORLD/africa/06/10/kenya.crash/index.html After the burial of my father, my step-Mother and Uncle had a conspiracy and sold my father's properties to an Italian Expertriate which they selfishly shared the money among themselves and leave me only to suffered. However, I inherited from my late father the sum of ($5.800.000.00USD) Million United State Dollars which is currently deposited in the bank here Burkina Faso. My Step-mother wants to kill me because I didn’t accept her to sit on my inheritance. Because of her attempt to killed me, I traveled to Burkina Faso and had a discussion with bank managing Director to make some withdrawal of the money for a better life, so I can take care of myself and start a new life again, on my arrival, the Bank Managing Director whom I met in person told me that my father's instruction in his will was the fund would only be release to me when I present a Foreign Trustee who would help me and invest the money overseas. With due respect i seek your assistance in the following reasons below: 1. To stand as my Foreign Trustee. 2. After the transfer, locate a good school in your country for me. 3. To invest the money into a good lucrative business. Looking forward to your kind reply enable me give you the bank contact information and my late father bank account details which you will use as my TRUSTEE to apply for the transfer. Thanks and God bless you Aracelis Kipkalya
read more

Mr.Paul Cleverly

I am Mr. Paul Cleverly , I am a US citizen, 48 years Old. I reside here in New York City. My residential address is as follows. 160 Central Park South, New York United States, I am one of those that took part in the Compensation in Burkina Faso many years ago and they refused to pay me, I had paid over $80,000 while in the US, trying to get my payment all to no avail. So I decided to travel to WASHINGTON D.C with all my compensation documents, And I was directed by the ( F B I) Director to contact Mr.George Graham who his a representative of the ( F B I ) and a member of the COMPENSATION AWARD COMMITTEE, currently in Burkina Faso and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake. He took me to the paying bank for the claim of my Compensation payment. Right now I am the most happiest man on earth because I have received my compensation funds of $2.5 Million Us Dollars Moreover, Mr. George Graham , showed me the full information of those that are yet to receive their payments and I saw your name as one of the beneficiaries, and your email address, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you. I will advise you to contact Mr. George Graham. You have to contact him directly on this information below. COMPENSATION AWARD HOUSE ,AVENUE KWAME NKRUMAH OUAGADOUGOU BURKINA FASO WEST AFRICA. Name: Mr. George Graham. Email: georgegrahamcah@gmail.com You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in any way with them, they are only taking advantage of you and they will dry you up until you have nothing. The only money I paid after I met Mr. George Graham was just $260 for the( Paper Works, Insurance/Tax Fee and Lateness Form)take note of that. Once again stop contacting those people, I will advise you to contact Mr. George Graham so that he can help you to deliver your fund instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction Thank You and Be Blessed. Mr.Paul Cleverly 160 Central Park South, New York, United States Of America
read more

mary leong

Hi, I'm Mary Leong and a Malaysian. I am admitted in a cancer hospital in my home country and I have been diagnosed of stage 3 of esophageal cancer so I have less than three months to live. I am undergoing my chemotherapy at the moment. My husband died 5 years ago and we had no child. I was born an orphan. The doctors and nurses here are too busy for what I am proposing which left me with this one choice that found you.I want a friend who will take over all I have and use 70% of it to start up an orphanage home that will cater for orphans as well as donate to the research of cancers in children. The 30% left will be for all your troubles in helping me. Most of my properties have been sold and its overall worth is approximately 3.7 million in american dollars. I will tell you more if you express your willingness to take up my offer. I wait to hear from you.
read more

walah

Dear Sir, please read the procedure below and it accepted by you please fill the transfer form in your attachment PROCEDURE (1)Beneficiary must produce current or past statement of account that his account is capable of handling or as handled such amount in recent days or in the past as big as the in-coming amount ($30,000,000.00) (2)That business finance solution limited will send RWA/PRE-ADVISE via Bank secured Fax message center MT 799 to Beneficiary’s bank confirming capability to provide confirmable bank draft which will be followed by Swift MT760 (BD) and with attached VERBIAGE ICC 500 See Attached Document of Pre-Advise upon request bank to bank basis and the message will include copy of the bank draft with euro-clear/inter-DTC screen co-ordinates for beneficiary’s bank to verify the draft : After which the Buyer will pay. Upon positive verification beneficiary will wire processing fees and transmission charges of swift message MT760 for an amount of € 00,000.00 3) An Invoice will be issued with the account information of business finance solution limited or attached with the agreement after signing the Bank Coordinates of the issuing Bank as to receive payment. (4) Within 3 days after both parties sign the Agreement, business finance solution limited will issue a Signed and Sealed Corporate Refund Recourse Undertaking to the Beneficiary guarantying to refund all the cost incurred by Beneficiary for the bank transmission charges Bank endorse and Duly Notarize Regards ABDUL On Tue, May 1, 2012 at 1:24 AM, MR. Omar Abdulla Al Futtaim wrote: EMIRATE INVESTMENT BANK PLC FESTIVAL TOWER, 15TH FLOOR DUBAI FESTIVAL CITY, DUBAI, UAE PO Box 5503 TEL:+971557535839 FILE RE: CCHS/97531/EIB-OX1/12 TRANS CODE: QV99/43IV-EIB/012 AMOUNT: US$30,000,000.00 DOLLARS ONLY. First Quarter Payment 2012 Attn: AHMAD TARMIZI TARMIZI, We are writing this latter to update you on our first quarter payment of the year, it may please you to know that we have just open our international payment file for the year 2012. Please contact this bank with you personal information together with your receiving bank account detail as we have just One week to carry out all international payment from this bank, Please don’t fail to call the director of this bank Mr. Marwan Anthony Shahadeh of his direct line +971557535839 for immediate release of your fund. US$30,000,000.00 Million United State Dollars Only. We are waiting for your urgent respond. Thanks
read more

Dr Harry Wilson.

OUR REF:FRN/ATM/822 YOUR REF:CLAIMS/ATM/822 This is to officially inform you that(ATM Card Number 4278763100030014) has been accredited in your favor. Your Personal Identification Number is 822.The ATM Card Value is $1,000,000.00.You are advised to contact Dr. Harry Wilson. Email address: (drharrywilson23@9.cn) with the following details; FULL NAME: DELIVERY ADDRESS: PHONE NUMBER: COUNTRY: OCCUPATION: SEX: AGE: Regards, Dr Harry Wilson.
read more

Mr. Khadem Abdulla

I will raider advice to follow the bank instruction immediately without any further delay. I look forward to hear from you soon Yours Sincerely Mr. Khadem Abdulla +971552148203.
read more

missada@superposta.com

Dear sir, From Ada Emillia after seeing your profile and need to invest in your country. I know you will be surprise to receive message from complete stranger you never meet or known but it is due to our condition at present that prompted me to seek your assistance as I want to relocate to your country. More About me. I saw your company profile and decided to communicate with you as I will be glad to invest with your company over our inheritance after the sale. My name is Miss Emillia Ada Bustillos , 21 years old, medical student, Nationality- Venezuela Citizen but born and brought up in Tripoli-Libya By late Leo Bustillos,My father was Financial adviser and business associate with Mr.Saif Al-Arab Gaddafi that deals in Crude Oil lifting and Gold Bar. My father and mother was killed by Late Libyan President during the war as they were trying to escape for their safety after Gadaffi declared my parent wanted. We are 6 kids,two boys and four girl. I lost my father,mother, 3 of my sisters and my brother which was all killed by Gadaffi family after! setting our entire building on f The late Muammar Gaddafi life have come to end and he paid with his life and son the crimes he committed against humanity and I know that people of (Libya) under NTC will conduct election for the first time since 42yrs now that the enemy is dead. I will send you further information concerning the deposit as soon as I hear from you. 1.. My late father assisted Late Libyan leader to move the Gold Bar 125 Kilos of Gold Bar before the war escalated through the assistance of a financial consultant and the deposited was made in my late fathers name in the vault which is known to me and I have the deposit details as am standing on it as the next of kin to my late father , my late family was living in Gadaffis compound as a friend and one family and every bod knows my family as close associate to Gadaffi family, due to the fact that UN, USA,European Union have put sanction on late Muammar Gaddafi, his family and any of his business associate,it is not wise for me to use my name to claim the good, so I decided to look for someone else not related to me or loyal to late Muammar Gaddafi , that is why I am soliciting for your partnership to complete this transaction. Do you have the Ability to help us handle it? Do you have idea of Gold Bar? Do you know any Buyer? The buyer must come down to see the goods in the vault before discussing the purchase term because seeing is believing and for him to confirm the purity. What is your phone, mobile phone and your current position in your company So if you have ability to control investment, respond to me the area of investment which will be of profit to both of us and note that you will be standing as our father,partner, sponsor and fund manager. You will have to see everything with your eyes to enable you know what we are discussing with you over the internet as it is not the safe place to discuss this issue but that is the only medium we have gotten to communicate you. For us to have access to internet service, we have to travel with Camel as a means of transport in the desert to another dangerous area which is 6 hours it took us to arrive here to send you this message , so note that we cannot be writing mails to you every day and will link you up with my late fathers financial consultant to work the ship with him urgent as we need to relocate to your country once the shipment and sale is confirmed. must be frank to you before we proceed, all this above Gold Bar originated from Gadaffi family but is only me and my younger brother that knows everything about it and need you to keep everything highly confidential and secret as I confided in you. We need you to act urgently to enable us arrange on how to move to Egypt boarder as there is heavy fighting since one week here between the Arm Militant and the Soldiers which has resulted to a lot of killings again and we are afraid and nervous. NOTE: PLEASE KINDLY SEND THE REQUESTED EXECUTIVE SUMMARY OF YOUR BUSINESS ,ASSURE US YOU WILL BE ABLE TO ACCOMMODATE US IN YOUR COUNTRY AS PART OF YOUR FAMILY. WE HAVE NEVER HAD ANY EXPERIENCE IN BUSINESS AND WE ARE HANDING YOU OVER EVERYTHING AND NEED YOUR HONEST AND TRANSPARENT. missada@superposta.com
read more

Miss Ada

Dear Ahmad I appreciate your response and readiness to be my partner and sponsor over this project in clearance and shipping of the goods, it gives me a very big courage and relief especially when you understand the urgency of this matter, I have briefed the consultant who has been helping us to safeguide the Goods and also your name has been forwarded to him as a co-beneficiary and also investor who is willing and ready to help us to safeguide the Goods and also come to Ghana for the shipment. Our condition is presently terrible after the suffering in the war and need to complete this to enable us know how to move out from the desert with my brother. We are suffering from one sickness or the other because of lack of good food, water and medication in the desert and we cannot come out completely here unless we confirm that the goods is confirmed to be with you to know our way forward. I still repeat, top secret and confidentiality must be maintained? Daddy, whoever that is willing to buy the goods must have to travel along with you to Ghana to see the good, confirm it and do the necessary assay report before shipment will be done to his destination for payment. So note that you will arrange to come down to Ghana=Accra where the Gold Bars s lodged in the security house for the clearance and shipment. For us to start immediately the process, I would like you to contact the Agent for the shipment immediately concerning the release of the Goods for shipment. He will then explain to you how the Good will be moved out of Ghana to your destination and what is needed from you while coming down to Ghana to meet him for the shipment. That is the reason you must contact him now. To know the particular date of your trip for meeting depending on the arrangement and agreement reach with him and what is needed from you. The goods is in Accra Ghana in the security vault and your present and the buyer will be needed for the clearance and shipment. The contact info as follows and you need to contact him by email and phone.: AGENT NAME: ALHAJI BELLO & ANY RAY Email: anyraychamber@hotmail.com anyraychamber@lawyer.com Tel: Direct: ++233 543325785 You can contact Mr. Bello on this phone number: or his email address: anyraychamber@hotmail.com for urgent attention, and also keep me informed on every development. You urgently contact with the above information and my name must be mention as a reference125KILO GOLD BAR with file NO: file H19/3/2012, as my partner, investor, manager and sponsor. Always keep me inform and copy any message sent to him for my reference and follow up.. I want you to know that to access emails here is very difficult as it takes us 6 hours to travel from here to another remote area in the desert to have access to internet and we do travel by animal called Camel as a means of transport please understand that things is very hard and difficult for me and my younger brother. Miss Ada I will need your contact details to get to know each other properly. I WILL NEED YOUR FULL NAME, I NEED YOUR CONTACT ADDRESS. YOUR CURRENT OCCUPATION AND POSITION IN YOUR WORK, YOUR DIRECT PHONE AND MOBILE YOUR PASSPORT AND ANY OTHER IDENTIFICATION
read more

MR.AHMED IDRIS

RUE 2, PLOT 167, AVE KWAMI NKRUMA . OUAGADOUGOU 01 BP 1999 OUAGA 01, BURKINA FASO, WEST AFRICA . FAX: 00226 50 24 00 39 TEL: +226 78 69 37 71. BANK EMAIL: bank.ofafricafaso-bf@laposte.net Foreign Remmittances Department Bank of Africa Burkina Faso. "YOU MAY RECEIVE THIS MESSAGE AT ANY TIME BECAUSE IT WAS SENT TO YOU THROUGH OUR AUTOMATIC MESSAGE LOADING SYSTEM." ATTN;AHMAD TRMIZI. WE THE BOARD MANAGEMENT OF BANK OF AFRICA, OUAGADOUGOU BURKINA FASO HEREBY TO NOTIFY YOU THAT WE’RE GIVEN YOU MUCH TIME TO COMPLY WITH US UNTIL NOW WE HAVE NO RESPOND FROM YOU, FOR INFORMATION YOU HAVE ONLY 24HOURS TO COMPLY WITH THIS BANK IF NOT YOUR APPLICATION FORM WILL CANCEL WITHOUT FURTHER DELAY IS THAT CLEAR BY YOU. NOTE THAT IF YOU KNOW THAT YOU DON’T HAVE THE COMPLETE AMOUNT TO SEND TO THIS BANK FOR THE REACTIVATING OF THE ACCOUNT THEN YOU HAVE TO LET THIS KNOW HOW MUCH YOU HAVE SO THAT WE CAN GO INTO MEETING TO SEE WHAT WE CAN DO TO HELP YOU IS THAT CLEAR. BELLOW THE INFORMATION NAME/ ANOSIKE CHIDIEBERE COUNTRY/ BURKINA FASO CITY/ OUAGADOUGOU QUESTION/ BOA ANSWER/ BANK ACCEPT OUR WARM CONGRATULATIONS!!! ONCE AGAIN ACCEPT OUR SINCERE SYMPATHY ON THE DEATH OF OUR DECEASED CUSTOMER MR WALIU MUSA IF YOU HAVE ANY QUESTION(S) ,PLEASE KINDLY NOTIFY US. THANKS FOR YOUR UNDERSTANDING AND MAXIMUM CO OPERATION. NOTE: YOU SHOULD COMPLY WITH THIS DIRECTIVE AND ACKNOWLEDGE THE RECEIPT OF THIS MESSAGE IMMEDIATELY FOR ONWARD INSTRUCTIONS AND DIRECTIVES AS WE WILL NOT TOLERATE ANY ATOM OF DELAY FROM ANY BENEFICIARY OF WHOM IT MAY CONCERN. MR.AHMED IDRIS Director Foreign Remittance 00226 78 69 37 71.
read more

Sabtu, 05 Mei 2012

UK LOTTERY

TN WINNER, Your email address and Six others has just won the sum of 132,983 Pounds Sterlings from a total of 930,881.00 Pounds Sterling in cash credited to match 5 + bonus in the just concluded International Award Programme held in UK.UK Lotto results for Wednesday,29 February 2012.(Draw number 1689). These are your identification numbers: WINNING No: 13,14,29,41,46,49 (43) Draw number 1689; Number of winners(7). You can confirm this Lotto results online with the website below: http://www.lotterycentral.co.uk/results/lotto/1689-Wednesday_29_February_2012.html You are expected to fill this form and send it to your Lottery Claims Agent whose details is below: VERIFICATION AND FUNDS RELEASE FORM -------------------------------------------------------- 1.Full Names: 2.Contact Address: 3.Occupation: 4.Tel.Number: 5.Sex: 6.Age: 7.Present Country: 8.Amount Won: 9.Nationality: 10.Marital Status: 11: Mode Of Collection Of Winnings: (1: Bank Wire Transfer 0R 2: Courier Delivery Of Your Winning Cheque) ================================================================================================== Name: Mr Robert Jonathan E-mail; info@lottery-central.co.uk Foreign Services Validation Officer/Claims Agent Tel.Phone: +447035939461 Congratulations once more. Regards, Richard K Lloyd Online Coordinator, For UK Lottery Central
read more

Hannaneh

nk you for responding to my message this time.I wonder why you did not get my first email.This might come to you as a surprise as it is not the best means to communicate with you on this issue but i have no other choice. I am Hannaneh 21years old Iranian.I got your contact from my Late father diary and telephone/Contact directory and decided to contact you for this help after doing my Tahajjud(Night Prayers)asking Almighty Allah SWT for direction on this matter.My fathers name is Mr G.Seyedhemed he was a Nuclear Scientist and have traveled a lot for foreign works and may have met you in one of his trips. My parents died in the January 2011 plane crash in Iran that killed more than 80 people including my parents http://www.youtube.com/watch?v=t-kc1RyGU0U when they were coming from Tehran where they went to make final arrangement for our relocation. Before this time there have been series of killings of Iranian Nuclear Scientist and he wanted us to move to another country to settle there and sold some of his properties and withdrew his whole money amounting to $4.5m and deposited in a security firm on June 21st 2010 and he also made a passport for me on 15th July 2010 in preparation for our relocation abroad before the accident in Jan 2011.After my fathers death my Uncles scrambled for all that was left behind here in Iran and stopped me from going to school because they wanted me to marry my father friend and i refused so the beat me and seized my phones stopped me from going to school and don't allow me to see anyone or go out. Sir I am contacting you to help me stand as next of Kin/Beneficiary to claim this deposit as i have the document with me.He made this deposit as Family treasure so no one will know what is inside.I will prepare a Power of Attorney/Change of Ownership in your name as the next of Kin/Beneficiary. I don't want my uncle to know about this as they will beat me and also used the money for themselves.That is why i am contacting you.They have already spent all my father left here and used to marry more wives.This is completely legal and risk free. Now i need you to send me your details as follows Name: Address: Age: Occupation: Telephone No: I am willing to give 20% to any charity of your choice then 50% for me and 30% for you. To Be Charitable In Public Is Good, But To Give Alms In Private Is Better—It Will Atone For Some Of Your Sins. Allah Has Knowledge Of What You Do. (Surah 2: Ayah 271) May Allah bless you continually. Respectfully, Hannaneh
read more
 
HATI HATI KITA SEMUA TERHADAP JENIS PENIPUAN BERBAGAI BELAHAN DUNIA.