Emails Scam

Please Very Urgent-Mr Mohammed

2010-02-14T01:09:00.001-08:00

Please Very Urgent.
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Dari:
Mr Mohammed (mr.mohammed2010@sify.com)
Tambah ke Kontak
Kepada:

From The Desk Of Mr Mohammed.
Bill And Exchange Manager
Bank Of Africa
Ouagadougou-Burkina Faso.
Tel.00226 7805 4754.

Dear Friend,

I am the manager of bill and exchange at the foreign remittance department of BANK OF AFRICA.I am writting to seek your coperation over this business deal.In my department, I discovered an abandoned sum of $14million USD (Fourtheen Million United States Dollars) only, in an account that belongs to one of our foreign customers who died along with his entire family in a plane crash that took place in Kenya,East Africa,the Late DR. GEORGE BRUMLEY,a citizen of Atlanta, United States of America but naturalised in Burkina faso, West Africa and contractor with ECOWAS,(ECONOMIC COMMUNITY OF WEST AFRICAN STATES) .

Since we got information about his death, we have been expecting his next of kin to come over and claim his money because it cannot be released unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines but unfortunately, all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim. It is therefore upon this discovery that I now decided to make this business proposal to you and release the money to you via your foreign bank account as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and this money Could go into the Bank treasury as unclaimed Bill.

The Banking law and guideline here stipulate that if such money remained unclaimed after 8 years, the money will be transfered into the Bank's treasury as unclaimed fund.The request for your assistance and maximum co-operation as a foreign citizen to stand as the next of kin in this business is occasioned by the fact that the deceased customer was a foreigner and a Burkinabe cannot stand as next of kin to a foreigner.40 % of this money will be for you as my foreign partner,in respect to the provision of a foreign account.5 % will be set aside for expences incured during the business and 55 % would be for me.There after I will comeover to your country for disbursement according to the percentages indicated.
Therefore to enable the immediate transfer of this fund to you as arranged,you must apply first to the bank as the relation or next of kin to the deceased,indicating your claims and wherein the money will be remitted into your bank account.Upon receipt of your reply, I will send to you by fax or email the text of application which you will fill and forward to the office of the foreign remittance director of the bank of africa. I will not fail to bring to your notice that this transaction is strictly confidential and i will use my position in this Bank to effect a hitch free transfer of the fund. You should contact me immediately as soon as you receive this letter on phone number: 00226 7805 4754.Trusting to hear from you immediately.

Please, visit the website below for more informations about the Plane Crash and the tragic death of the deceased and his entire family, Late DR. GEORGE BRUMLEY.
http://www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.html

Yours Faithfully,
Mr Mohammed.

Please I Need Your Help.

2010-02-14T01:08:00.001-08:00

Please I Need Your Help.
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Dari:
Ali Issa (aliissa011@gmail.com)
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Tambah ke Kontak
Kepada:
Please I Need Your Help.

I am Mr Ali Issa.The Director incharge of Auditing section of Bank of Africa (BOA) in Ouagadougou,Burkina Faso .
I need your urgent business assistance in transferring an abandoned sum of ($9 Million) dollars left by a deceased customer of my bank immediately to your account.

If you are interested and ready to partake in this great business opportunity,kindly send your profiles to me including your Name,your private telephone number for easy communication.
I will send you full details on how the business will be executed and also note that you will receive 40% of the above mentioned amount if you agree to help me execute this business.God richly bless you.
Regards .
Mr Ali .

Please reply to this my private sule_mohamed02@voila.fr

2010-02-14T01:07:00.002-08:00

Please reply to this my private sule_mohamed02@voila.fr
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Dari:
Sule Mohamed (sule.mohamed002@yahoo.co.nz)
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Tambah ke Kontak
Kepada:
FROM: MR SULE MOHAMED.
AUDITING / ACCOUNTING DIRECTOR
INTERNATIONAL BANK OF AFRICA(BOA)
BURKINA-FASO WEST AFRICA.

My dear I am contacting you in regards to a business transfer of a huge sum of money from a deceased account. Though I know that a transaction of this magnitude will make anyone apprehensive and worried, but I am assuring you that all will be well at the end of the day. I decided to contact you due to the urgency of this transaction.

PROPOSITION; I discovered an abandant sum of $11.5M(Eleven Million Five Hundred thousand United states Dollars) in an account that belongs to one of our foreign customers who died along with his entire family. Since his death, none of his next-of-kin or relations has come forward to lay claims to this money as the heir. I cannot release the fund from his account unless someone applies for claim as the next-of-kin to the deceased as indicated in our banking guidelines.
Upon this discovery, I now seek your permission to have you stand as a next of kin to the deceased as all documentations will be carefully worked out by me for the funds $11.5M(Eleven Million Five Hundred thousand United states Dollars) to be released in your favour as the beneficiary's next of kin.It may interest you to note that I have secured from the probate an order of madamus to locate any of deceased beneficiaries.

Please 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.

These requirements will enable me file a letter of claim to the appropriate departments for necessary approvals in your favour before the transfer can be made. I shall be compensating you with $4.6 Million Dollars on final conclusion of this project, while the rest $6.9Million shall be for me. Your share stays with you while the rest shall be for me for investment purposes in your country.

If this proposal is acceptable by you, do not take undue advantage of the trust I have bestowed in you, I await your urgent email. Reply in my alternative email address (sule_mohamed02@voila.fr) for confidential reasons
Regards,
Your;s faithfully,
MR SULE MOHAMED.

FROM THE DESK OF MR BAIMARU SALU

2010-02-14T01:07:00.000-08:00

FROM,THE DESK OF MR BAIMARU SALU,
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Dari:
Baimaru Salu (baimaru.salu@sify.com)
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Tambah ke Kontak
Kepada:
FROM,THE DESK OF MR BAIMARU SALU,
BILL AND EXCHANGE MANAGER,
IN FOREIGN REMITTANCE DEPARTMEN
(BOA) BANK OF AFRICA,OUAGADOUGOU, BURKINA FASO.

DEAR FRIEND,
HOW ARE YOU DOING WITH YOUR FAMILY? HOPE FINE, PLEASE PAY ATTENTION ANDUNDERSTAND MY REASON OF CONTACTING YOU TODAY THROUGH THIS EMAIL, MY NAME IS BAIMARU SALU, BILL AND EXCHANGE MANAGER IN BANK OF AFRICA OUAGADOUGOU BURKINA-FASO, IN MY DEPARTMENT, DURING THE AUDITING OF THE YEAR 2006, I DISCOVERED ANABOUNDED SUM OF $20M THAT BELONGS TO OUR LATE (MR. ANDREAS SCHRANNER FROM MUNICH,GERMANY) WHO DIED ALONG WITH HIS ENTIRE FAMILY IN JULLY 2000 IN A PLANE CRASH.

FOR MORE INFORMATION VISIT THIS SITE BELLOW
http://news.bbc.co.uk/1/hi/world/europe/859479.stm

I DESPERATELY NEED YOUR ASSISTANCE TO SECURE AND MOVE THIS HUGE SUMS OFMONEY LEFT BEHIND BY MY LATE CLIENT TO THE TUNE OF $20M, (TWENT MILLION US DOLLARS) OUT FROM BANK OF AFRICA OUAGADOUGOU BURKINA FASO TO YOUR OWN ACCOUNT, HE EXECUTED CONTRACT THROUGH DEPARTMENT OF WORK AND HOUSING HERE IN OUAGADOUGOU BURKINA-FASO AND THE MENTIONED MONEY ABOVE IS HIS MONEY LEFT IN OUR BANK BEFORE HIS DEATH. MEANWHILE, FOR YOUR SMOOTHNESS OF THIS TRANSACTION, I WILL PAY YOU 40% OF THE TOTAL SUM FOR YOUR CO-OPERATION IN THIS MATTER.

IF YOU KNOW THAT YOU ARE INTERESTED AND CAPABLE TO HANDLE THIS BUSINESS TRANSACTION, COME UP WITH THE INFORMATION'S SHOWED BELOW:-

1. YOUR FULL NAME:
2. YOUR CONTACT CELL PHONE NUMBER:
3. YOUR AGE:
4. YOUR SEX:
5. YOUR OCCUPATIONS:
6. YOUR COUNTRY AND CITY:

AS SOON AS POSSIBLE ALL THESE INFORMATION'S IS SUBMITTED TO ME, I WILL IMMEDIATELY DRAFT AN APPLICATION FORM WITH ALL YOUR INFORMATION'S AND SEND BACK TO YOU, SO THAT YOU WILL PROCEED WITH THE TRANSACTION BY SENDING THE FORM TO BOA BANK FOR THE TRANSFERRING OF THIS FUND INTO YOUR ACCOUNT.

YOURS
FAITHFULLY,
MR BAIMARU SALU
TELE +226 7083 28 96

My Beloved One

2010-02-14T01:06:00.001-08:00

My Beloved One,
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Dari:
Esther Williams(esther.williams@sify.com)
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Tambah ke Kontak
Kepada:
My Beloved One,

My Name is Esther Williams David, 23 years old Girl originated from Sudan, I really want to have a good relationship with you, i know this mail might come to you as a surprise because you don’t know me, but due to unsolicited nature of my situation here i decided to contact you for help, please bear with me, My late father was the formal deputy general manager with CNPC Oil Company at Khartoum refinery in Southern Sudan and was killed alongside with my beloved mother during the last crisis in my country when Janjaweed militant came to our house, and that was what sent me away from my country as i made escape only by God's special grace, you can read more about me Country in

(bbcnews.http://news.bbc.co.uk/2/hi/africa/6469857.stm)

After the death of my beloved father my wicked step mother along with my uncles sold every thing that my late father had and share the money within themselves, one faithful morning as i was cleaning my late father’s room i opened my father's briefcase and found some documents which he use to deposit the sum of Three Million Six Hundred Thousand United State Dollars ($3.600,000) in Eco Bank of Burkina Faso West Africa 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 my younger brother, On my arrival to the Bank the Branch manager of the Bank whom i met in person told me that my status here in Burkina Faso can not allow me clam the money as a refugee, but through an appointed representative as the united refugee law governing refugee all over the world and my father's instruction to the bank was the money be release to me only when i am married or present a trustee who will help me stand on my behalf and invest the money overseas.

Actually in search of an honest and reliable person who will help me withdraw the money and invest it, i have chosen to contact you after my prayers and i believe you will not try to cheat me but rather take me as your own people, though you may wonder why i am so soon giving in to you without seeing you, well i will say that my instincts still tells me that you could be true to me, Briefly, I will like to disclose much to you if you will help me to relocate to your country with the substance that i inherited from my parent which i will like to invest in your country into any lucrative business venture which you are to advise and execute seeing that i have no business experience for now.

However, I shall forward to you with the necessary deposit information and the Bank account number on confirmation of your acceptance to assist me for the transfer and investment of the fund, as you manage the money in any investment, and i will like to complete my studies which is the most important thing to me, as i was in my fist year in the university, when the crisis started, It is my intention to compensate you with 10% of the total money for your services and the balance shall be my capital investment, this is the reason why i decided to contact you, please all communications should be through this email address only for confidential purposes.

As soon as i receive your positive response showing your interest i will put things into action, in the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction, awaiting your urgent and positive response, Please do keep this only to your self, i beg you not to disclose it till i come over because of enemies, i will send you my picture in my next mail, with due respect, i am pleading that you help me, i am giving all this detailed information with every transparency believing that you will have a clear picture of the base of help i need from you, I hope to hear from you soon, May truth and love be the guiding word in my refuge,

Yours Sincerely Esther Williams David.

Your urgent attention is highly needed

2010-02-14T01:05:00.002-08:00

Your urgent attention is highly needed
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Dari:
Mr nikiema abdul (nikiemaabdul@voila.fr)
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Tambah ke Kontak
Kepada: .Compliments of the season <.Compliments@yahoo.com>
FROM THE DESK OF Mr NIKIEMA ABDUL
The Head of File and Auditing Department,
BANK OF AFRICA (B.O.A)
Ouagadougou Burkina-Faso (West Africa)

REMITTANCE OF US$11,300,000.00
CONFIDENTIAL IS THE CASE. VERY URGENT ATTENTION

This message might meet you in utmost surprise, however, it's just my Urgent need for foreign partner that made me to contact you for this transaction I am a banker by profession from Burkina Faso in West Africa and currently holding the post of director Auditing and accounting unit of the bank.

I have the opportunity of transferring the left over Funds ($11.3 million) of one of my bank clients who died Along with his entire family 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 50/40 while 10% will be mapped out for expenses. I will like to inform you that this transaction is 100% risk free, WHILE further details of the transfer will be forwarded to you as soon as I receive your return mail. And also promise me that you will not disappoint me when this fund hits your account.

Meanwhile the World Bank Group has mandated the BANK OF AFRICA Burkina Faso to release this unclaimed fund immediately when the next of kin is discovered with due application.

This payment will be effected through Swift Telegraphic Transfer in conjunction with the support of the World Bank.

Your Urgent response is needed for immediate transfer of this fund IN TO YOUR RECEIVING BANK ACCOUNT.

(FILL THIS FORM BELLOW PLEASE AND RESEND IT TO ME).

1) Your Full Name.............................
2) Your Age....................................
3) Marital Statuses............................
4) Your Cell Phone Number......................
5) Your Country................................
6) Your Occupation.............................
7) YOUR SEX....................................
8) Your Religion...............................

READ AND GET BACK TO ME

2010-02-14T01:05:00.000-08:00

READ AND GET BACK TO ME
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Dari:
atef_amin (atef_amin01@sify.com)
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Tambah ke Kontak
Kepada:
FROM, MR ATEF AMIN
BILL AND EXCHANGE OFFICER,
BANK OF AFRICAN, (BOA)
OUAGADOUGOU, BURKINA FASO.

DEAR FRIEND,

HOW ARE YOU DOING WITH YOUR FAMILY? HOPE FINE, PLEASE PAY ATTENTION AND UNDERSTAND MY REASON OF CONTACTING YOU TODAY THROUGH THIS EMAIL, I AM MR MR ATEF AMIN BILL AND EXCHANGE OFFICER IN BANK OF AFRICAN AND DURING THE AUDITING OF THE YEAR 2008, I DISCOVERED ANABOUNDED SUM OF $15M THAT BELONGS TO OUR LATE (MR. RICHARD BURSON FROM FLORIDA ,UNITED STATE OF AMERICA ) WHO DIED ALONG WITH HIS ENTIRE FAMILY IN JULY 2000 IN A PLANE CRASH

I DESPERATELY NEED YOUR ASSISTANCE TO SECURE AND MOVE THIS HUGE SUMS OF MONEY LEFT BEHIND BY MY LATE CLIENT TO THE TUNE OF $15M, (FIFTEEN MILLION US DOLLARS) OUT FROM BANK TO YOUR OWN ACCOUNT, HE EXECUTED CONTRACT THROUGH DEPARTMENT OF WORK AND HOUSING HERE IN OUAGADOUGOU BURKINA-FASO AND THE MENTIONED MONEY ABOVE IS HIS MONEY LEFT IN OUR BANK BEFORE HIS DEATH.

I HAVE PERFECTED EVERYTHING FOR THE SMOOTHNESS OF THIS TRANSACTION, I WILL PAY YOU 40% OF THE TOTAL SUM FOR YOUR CO-OPERATION IN THIS MATTER. IF YOU KNOW THAT YOU ARE INTERESTED AND CAPABLE TO HANDLE THIS BUSINESS TRANSACTION, COME UP WITH THE INFORMATION'S SHOWED BELOW:-

1. YOUR FULL NAME:
2. YOUR CONTACT CELL PHONE NUMBER:
3. YOUR AGE:
4. YOUR SEX:
5. YOUR OCCUPATIONS:
6. YOUR COUNTRY AND CITY:

AS SOON AS POSSIBLE ALL THESE INFORMATION'S IS SUBMITTED TO ME, I WILL IMMEDIATELY DRAFT AN APPLICATION FORM WITH ALL YOUR INFORMATION'S AND SEND BACK TO YOU, SO THAT YOU WILL PROCEED WITH THE TRANSACTION BY SENDING THE FORM TO BOA BANK FOR THE TRANSFERRING OF THIS FUND INTO YOUR ACCOUNT.

YOURS FAITHFULLY,
MR ATEF AMIN

Seeking for help and justice, From Miss Roseline

2010-02-14T01:03:00.000-08:00

Seeking for help and justice, From Miss Roseline
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Dari:
ROSELINE (roseline.savi.1@gmail.com)
...
Tambah ke Kontak
Kepada: roseline.savi.1@gmail.com
Seeking for help and justice, From Miss Roseline
I am Miss Rose daughter to the late general Jonas Savimbi, leader of the Angolan unita rebel who was shot dead on Monday 25th february 2002, by the opposing forces,since then there has been political crisis and conflicts between the unita rebel and government allied forces. As a matter of fact, before the death of my father, he sent me outside the country, as he died, I have remained there in Burkina Faso as refugee, and later I find myself under the care of a pastor, who has been taking care of me.
Please take a look at this website
http://news.bbc.co.uk/hi/english/world/africa/newsid_1839000/1839252.stm
Therefore, my aim of contacting you is for you to assist me get out of this country, I also have the papers of my fathers treasure being secured in Europe, with your personality and influence I wish to recover it.
As I am a lady it will not be possible to tender claim over these treasure, though I have documents of these treasures, I need to present some one who can assist me, as my elder sister or husband. I have the ambition of keeping a long lasting relationship with you.
Presently, I am in Ouagadougou capital of Burkina Faso in West Africa where I have been in hide-out since the past years. my father sent me on an assignment there before his death. I would like to appeal to you that time is not my friend as I am anxiously looking forward for a responsible, reliable and honest person help me and also benefit from me because I am not safe here in burkina Faso.
Though no body believes I am alive. If you can sincerely assist me, with all your trust, we shall discuss about future.
Please kindly, keep my wayabout as secrecy and confidential.
Hoping that my appeal will be considered with confidential treatment.

Thank and God bless you.
Kind regards,
Miss Rose Savimbi

Please read & reply-Augustine Daran

2010-02-14T01:02:00.000-08:00

Please read & reply
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Dari:
Augustine Daran(mrdaranaugustine@sify.com)
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Tambah ke Kontak
Kepada:
Dear Friend

I am Mr Augustine Daran a banker in Islamic development bank, I am contacting you on a business deal of US$10,500.000, to be transfer into your bank account, The depositor of the said fund died with his entire family during the Iraq war in 2004.

unfortunately leaving nobody for the claim. and I will like you to stand and receive the money as the next of kin and the inheritor of the fund which we will share the money 50%/50%. If you are interested, reply immediately as to send details and application form for you to fill and apply to our bank here for the transferring of the fund into your account in your country and I just want to let you know that there is no risk involved in this transaction. I am waiting for your reply

Best Regard,
Mr Augustine Daran

REQUEST FOR YOUR ASISTANCE

2010-02-14T01:00:00.000-08:00

REQUEST FOR YOUR ASISTANCE.
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Dari:
Fadela Sebti (fadela_sebti06@voila.fr)
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Tambah ke Kontak
Kepada:
DEAR FRIEND,

I AM THE MANAGER OF BILL AND EXCHANGE AT THE FOREIGN REMITTANCE DEPARTMENT OF THE AFRICAN BANK.

IN MY DEPARTMENT WE DISCOVERED AN ABANDONED SUM OF U.S$5.5 M DOLLARS (FIVE POINT FIVE MILLION USD) IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMER WHO DIED WITH HIS ENTIRE FAMILY DURING THE IRAQ WAR IN 2006.

SINCE WE GOT INFORMATION ABOUT HIS DEATH, WE HAVE BEEN EXPECTING HIS NEXT OF KIN TO COME OVER AND CLAIM HIS MONEY BECAUSE WE CANNOT RELEASE IT UNLESS 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 LEARNED THAT ALL HIS SUPPOSED NEXT OF KIN OR RELATION DIED ALONGSIDE WITH HIM AT THE IRAQ WAR 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 FIVE YEARS, THE MONEY WILL BE TRANSFERRED INTO THE BANK AS UNCLAIMED BILL .

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 INCURED DURING THE BUSINESS AND 50% WOULD BE FOR ME. THERE AFTER I WILL VISIT YOUR COUNTRY FOR DISBURSEMENT ACCORDING TO THE PERCENTAGES INDICATED. THEREFORE, TO ENABLE THE IMMEDIATE TRANSFER OF THIS FUND TO YOU AS ARRANGED, YOU MUST APPLY FIRST TO THE BANK AS RELATION OR NEXT OF KIN OF THE DECEASED INDICATING YOUR BANK NAME, YOUR BANK ACCOUNT NUMBER, YOUR PRIVATE TELEPHONE AND FAX NUMBER FOR EASY AND EFFECTIVE COMMUNICATION AND LOCATION WHERE IN THE MONEY WILL BE REMITTED.

I WILL NOT FAIL TO BRING TO YOUR NOTICE THAT THIS TRANSACTION IS HITCH-FREE AND THAT YOU SHOULD NOT ENTERTAIN ANY ATOM OF FEAR AS ALL REQUIRED ARRANGEMENTS HAVE BEEN MADE FOR THE TRANSFER.

PLS IF YOU ARE NOT INTERESTED IN THIS TRANSACTION JUST DELETE MY MESSAGE FROM BOX AND DO NOT REPLY BACK OK.

TRUSTING TO HEAR FROM YOU IMMEDIATELY.

YOURS FAITHFULLY,

MR FADELA SEBTI.

REPLY ME IMMEDIATELY

2010-02-14T00:59:00.001-08:00

REPLY ME IMMEDIATELY,
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Dari:
Mr.Paul Lawson (paullawson205@gmail.com)
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Tambah ke Kontak
Kepada:

REPLY ME IMMEDIATELY,

FOR YOUR KIND ATTENTION.

COULD YOU PLEASE CONSIDER TO HELP ME TO RELOCATE THIS SUM OF TEN
MILLION FIVE HUNDRED THOUSAND DOLLARS (US$10.5M) TO YOUR
COUNTRY FOR ESTABLISHING AN INDUSTRY IN YOUR COUNTRY.

THIS FUND WAS DEPOSITED IN OUR BANK BY MR PAUL LOUIS HALLEY FROM FRANCE WHO DIED IN A PLANE CRASH IN 2003 TBM 700 AIRCRAFT ON 6 DECEMBER WITH HIS WIFE AND THE WHOLECREW ON BOARD.

WITHOUT A (HEIR) HENCE THE MONEY IS FLOATING AND IF I DO NOT REMIT THIS MONEY OUT URGENTLY IT WILL BE FORFEITED FOR NOTHING AND THE BIG GUNS AT THE HERMS OF ADMINISTRATION AT THE BANK WILL SHARE THIS FUND AMOUNGST THEMSELVES AS IT HAS BEEN DONE IF NO TRACE OF HEIR TO SUCH FUND IS FOUND.

WE HAVE TRIED TO CONTACT HIS FAMILY TO COME FORWARD FOR CLAIMS BUT COULD NOT SUCCEED.

CLICKHERE(http://newswww.bbc.net.uk/2/hi/uk_news/england/oxfordshire/4537663.stmhttp://newswww.bbc.net.uk/2/hi/uk_news/england/oxfordshire/4537663.stm )

I WILL GIVE YOU ALL VITAL INFORMATION CONCERNING THE FRANCE CITIZEN AND THE $10.5M IN OUR CUSTODY SO THAT YOU WILL CONTACT MY BANK FOR THEM TO RELEASE THE MONEY TO YOU AS THE NEXT OF KIN TO THE DECEASED PERSON.

YOU WILL HAVE TO ESTABLISH CONTACT WITH THE BANK WHILE I WILL GUIDE YOU ON THE STEPS TO FOLLOW TILL THE TRANSFER OF THIS FUND REACHES TO YOU AND YOUR ACCOUNT.

AS ONE OF THE BANK DIRECTORS,I WILL PLAY A ROLE TO MAKE SURE THAT THE FUND IS RELEASED TO YOU.

THIS IS A LEGITIMATE TRANSACTION AND YOU WILL BE COMPENSATED WITH 40% FOR YOUR ASSISTANCE FOR PRESENTING YOURSELVE AS THE NEXT OF KIN AND ACCOUNT TO RECEIVE THIS FUND IN YOUR COUNTRY.

IF YOU ARE INTERESTED PLEASE WRITE BACK FOR MORE CLEARIFICATION WITH YOUR INFORMATIONS AS REQUESTED BELOW BECAUSE ON RECEIPT OF YOUR INFORMATIONS.

I WILL KNOW THAT ACTUALLY YOU ARE READY TO BE MY PARTNER AND THEN I WILL HAVE TO SEND TO YOU A DRAFT APPLICATION FORM WHICH YOU ARE TO FILL AND APPLY FOR THE RELEASE OF THE FUND TO YOUR ACCOUNT IN YOUR DESIRED COUNTRY.

THE REQUESTED INFORMATIONS BELOW.
==================================

1.FULL NAME..........................
2.TELEPHONE NUMBERS/MOBILE/FAX.......................
3.YOUR AGE..............................
4.YOUR SEX................................
5.YOUR OCCUPATION........................
6.YOUR COUNTRY AND CITY.....................
7.YOUR HOME ADDRESS........................
8.MARITAL STATUS.............................

MR. PAUL LAWSON .

I am a Diplomat, name Dip JACK WILLIAMS

2010-02-14T00:58:00.001-08:00

RE
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Dari:
MR JACK WILLIAMS (djrey63@sbcglobal.net)
Tambah ke Kontak
Kepada:

I am a Diplomat, name Dip JACK WILLIAMS, mandated to deliver your inheritance to you in your country of residence.

The funds total US$7.5 Million and you were made the beneficiary of these funds by a benefactor whose details will be revealed to you after handing over the funds to you in accordance with the Agreement I signed with the benefactor when he enlisted my assistance in delivering the funds to you.
I am presently at JFK Airport in the United States of America and before I can deliver the funds to you, you have to reconfirm the following information so as to ensure that I am dealing with the right person
1.Full Name...........
2.Residential Address................
3.Age.......................
4.Occupation........................
5.Direct Telephone Numbers....................
6.A Copy Of Your Identification.....................
After verification of the information with what I have on file,I shall contact you so that we can make arrangements on the exact time I will be bringing your package to your residential address.Send the requested information so that we can proceed.Regards,
Dip JACK WILLIAMS

Dear Friend-

2010-02-14T00:57:00.002-08:00

Dear Friend
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Dari:
"dryousufahmed1995@gmail.com" (dryousufahmed1995@gmail.com)
...
Tambah ke Kontak
Kepada:
Dear Friend
This letter must come to you as a surprise, but I believe it is only a day that people meet and become great friends and business partners. I am pleased to get across to you for a very urgent and profitable business proposal; I got your e-mail address through an internet yellow page web directory and decided to contact you and ask for your assistance in this urgent matter, requiring trust and confidentiality,I am DR YOUSUF AHMED, the manager, GROUP BANK OF AFRICA ), married with two children.

I am writing this letter to ask for your support and co-operation to carry out this business opportunity in my department,Most astonishing of my discovery was that, all records bear no next of kin, meaning no member of MR ANGELO MAMMOLITI family knows about the deposit therefore ,no member of his family will ever come forward to claim the money, In order for the bank not to transfer the said sum of ten Million, Five Hundred Thousand Dollars ($10,500,000.00) as unclaimed funds to the emirates treasury account, the above stated funds most be claimed immediately by somebody standing in as late MR ANGELO MAMMOLITI, FROM CANADA, HOLDER OF ACCOUNT NUMBER BOA-1036- 086, PUTTING CLAIM OVER HIS BALANCE WITH YOUR BANK VALUED AT($10.5 MILLION USA DOLLARS) ONLY
Next of Kin, because According to (G.B.O.A), at the expiration of (Ten) years; the money will revert to the ownership of the (G.B.O.A) Government if nobody applies to claim the fund,
This revelation is only known to me because I was his personal account officer before I was posted to become the branch manager , now I seek your collaboration to act as next of kin to late MR ANGELO MAMMOLITI to claim the funds and move them into useful investments, we shall split the cash between our self upon the confirmation of the money into your account, I am ready to offer you 35% of the total fund and 60% for me while 5% will be set aside for any expenses might occur during the transaction,

Please note that by the virtue of my position in the bank , I have worked out the perfect modality as well as I shall provide the relevant information's and documents for the successful claim and transfer of the funds in the account that will be provided by you, I can not stand in the forefront of this transaction because I work with the bank ,that is why I have come to you, for assistance be rest assured that this project involve no risk to you, upon the receipt of your acceptance mail ,I will like you to provide me with the following details, bellow to my private email :

1) Your direct mobile/fax number.
(2) Your name and country resident address.
(3) Your private E-mail box.

Then I shall furnish you with due process of concluding this transaction Without any delay.
Regards
DR YOUSUF AHMED

MY HEART CHOOSE TO BLESS YOU-

2010-02-14T00:57:00.000-08:00

MY HEART CHOOSE TO BLESS YOU.
...
Dari:
Angela Mayer (angela_mayer65@yahoo.com)
...
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Kepada: n
You're invited to: MY HEART CHOOSE TO BLESS YOU.
By your host: Angela Mayer

Date: Friday February 12, 2010
Time: 4:00 am - 5:00 am (GMT +00:00)
Street: Dear friend i am Mrs Angela Mayer and i have been surfering from ovarian cancer disease and the doctor says that i have just two days to leave.I am from (limerick) Ireland but base in Africa Burkina Faso since eight years ago as a 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 3 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 4.5Million 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 offernage home in your country for my heart to rest.You are to contact the bank through this email adress ecobank_bf@voila.fr

SALAM-Aisyah Binti Rahim

2010-02-14T00:56:00.000-08:00

SALAM
...
Dari:
Aisyah Binti Rahim (avr2009@bezeqint.net)
...
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Salam Sejahtera

Saya Aisyah Rahim berasal dari malaysia dan sekarang saya bekerja di UK . Anda mungkin terkejut dengan email ini tetapi saya harap anda cuba baca dan fahami tentang bisnes ini. Produk Ini di panggil Saphire Blue Stone ia adalah sejenis mineral yang di gunakan untuk membuat cincin, rantai, jubin marmar dan barangan berharga lain yang terkenal di dunia.

Buat masa sekarang pihak kami hanya ada satu syarikat yang membekalkan produk ini dimana syarikat tersebut berada di Dubai.dan mereka mendapat bekalan daripada seorang wanita yang berada di malaysia dengan harga yang murah dan menjual kepada syarikat yang saya bekerja dengan harga yang tinggi.

Pihak kami memerlukan bekalan tersebut dengan segera dan bercadang untuk mendapatkan produk ini terus daripada pembekal daripada malaysia . Saya merekomen kepada anda kerana saya memerlukan seorang yang boleh dipercayai yang mana akan bertindak sebagai wakil saya untuk mengendalikan segala urusan di Malaysia.

Saya tidak mahu agen dari malaysia tersebut berhubung terus dengan syarikat kerana mereka akan mengaut keuntungan di pihak mereka sahaja. Produk ini di jual di malaysia pada harga 6250 usd per kg dan syarikat membelinya dengan harga 11,500 usd per kg.

Sila hubungi saya semula untuk maklumat lanjut ataupun anda boleh hubungi saya melalui email ataupun dengan nombor berikut.

Sekian

Aisyah

aisyah.rahim04@sify.com

00447031846572

MY NAME IS RITA

2010-02-14T00:55:00.000-08:00

MY NAME IS RITA.
...
Dari:
Rita Dagogo (ritadagogo2@sify.com)
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Hello
My name is Rita Dagogo,i saw your profile at google search today and became interested in you,i will also like to know more about you ,and i like you to contact me through my email so that i will tell you more about myself and send you my picture so that you will know the person you are dealling with, and i want you to understand that a real friendship and trust don't count distance or race and I believe that this relationship we are about to start will stand a test of time. I need some one that understand the real meaning of love and trust ,Caring and believe in God ,and real love, I believe we can move from here! I am waiting for your responds in my email address above. (Remeber the distance or colour does not matter but love matters alot in life) PLEASE WRITE ME ON MY MAIL BOX

Rita Dagogo.

PLEASE URGENT REPLY AND CALL ME:+226 78 50 64 94

2010-02-14T00:54:00.000-08:00

PLEASE URGENT REPLY AND CALL ME:+226 78 50 64 94
...
Dari:
MOZANG ZANGA (mozang1@voila.fr)
...
Tambah ke Kontak
Kepada: .. <..@yahoo.com>
àéPLEASE URGENT REPLY AND CALL ME:+226 78 50 64 94
FROM: MR MOZANG ZANGA.
AUDITING / ACCOUNTING DIRECTOR
INTERNATIONAL BANK OF AFRICA(IBA/BOA)
BURKINA-FASO WEST AFRICA.

(confidential)
My dear I am contacting you in regards to a business transfer of a huge sum of money from a deceased account. Though I know that a transaction of this magnitude will make anyone apprehensive and worried, but I am assuring you that all will be well at the end of the day. I decided to contact you due to the urgency of this transaction.

PROPOSITION; I discovered an abandant sum of $11.5M(Eleven Million Five Hundred thousand United states Dollars) in an account that belongs to one of our foreign customers who died along with his entire family. Since his death, none of his next-of-kin or relations has come forward to lay claims to this money as the heir. I cannot release the fund from his account unless someone applies for claim as the next-of-kin to the deceased as indicated in our banking guidelines.. Upon

this discovery, I now seek your permission to have you stand as a next of kin to the deceased as all documentations will be carefully worked out by me for the funds $11.5M(Eleven Million Five Hundred thousand United states Dollars) to be released in your favour as the beneficiary's next of kin.It may interest you to note that I have secured from the probate an order of madamus to locate any of deceased beneficiaries.

Please 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.

These requirements will enable me file a letter of claim to the appropriate departments for necessary approvals in your favour before the transfer can be made. I shall be compensating you with $4.6 Million Dollars on final conclusion of this project, while the rest $6.9Million shall be for me. Your share stays with you while the rest shall be for me for investment purposes in your
country.

If this proposal is acceptable by you, do not take undue advantage of the trust I have bestowed in you, I await your urgent email.
Regards,
Your;s faithfully,
MR.MOZANG ZANGA
PHONE:+226 78 50 64 94
(Bill and exchange manager)
please:reply through my private
Email account:mozang_zanga@voila.fr

Félicitation-Awal lord

2010-02-14T00:53:00.000-08:00

Félicitation
...
Dari:
awal lord (a_lord@orange.fr)
...
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Kepada:
Bonjour,
Pour prouver sa participation et son soutien aux différents pays ayant leur équipe nationale dans la compétition FIFA 2010 AFRIQUE DU SUD, la fondation MTN a organisé une grande tombola basée sur une sélection au hasard de 5 adresses emails parmi plus de 500.000. A cet effet votre adresse email a été choisie vous laissant ainsi bénéficiaire d'une somme de 100.000€. Lot N° 4536 MTN-SP10 et Réf N° 456TR100/2010.
Prière envoyer votre Nom, Prénoms, Age, Sexe, Fonction, Pays Téléphone à l'adresse email du Notaire ALLAN VANDERECK pour réclamer votre gain: allan_vandereck@ymail.com

FROM DR RHAMA BENSON

2010-02-14T00:51:00.001-08:00

FROM DR RHAMA BENSON.
...
Dari:
dr rhama benson (dr.rhamabenson@hotmail.fr)
...
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FROM DR RHAMA BENSON.
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) Your full name................
(2) Your contact address..............
(3) Your Tel and Fax number.......
(4) YOUR Alternative email .......
(5) Your Country Nama.............

Trusting to hear from
you immediately.
Thanks & best regards,
Dr, Rhama Benson
Phone Numbers 00226 75 1390 15

FROM THE DESK OF MR BEN PETER

2010-02-14T00:50:00.002-08:00

FROM THE DESK OF MR BEN PETER
...
Dari:
Ben Peter (ben_p2010@hotmail.fr)
...
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Kepada:
FROM THE DESK OF MR BEN PETER
AUDITING AND ACCOUNTING MANAGER,
UNITED BANK OF AFRICA (U.B.A) OUAGADOUGOU-BURKINA FASO.

CONFIDENTIAL TRUST BUSINESS DEAL
I KNEW THIS MESSAGE WILL COME TO YOU AS A SURPRISE. I AM THE AUDITING MANAGER IN UNITED BANK OF AFRICA (U.B.A), OUAGADOUGOU BURKINA FASO. I HOPED THAT YOU WILL NOT EXPOSE OR BETRAY THIS TRUST AND CONFIDENT THAT I AM ABOUT TO IMPOSE ON YOU FOR THE MUTUAL BENEFIT OF OUR FAMILIES.
I NEED YOUR URGENT ASSISTANCE IN TRANSFERRING THE SUM OF (USD$32) MILLION DOLLARS TO YOUR ACCOUNT WITHIN 7 BANKING DAYS. THIS MONEY HAS BEEN DORMANT FOR YEARS IN OUR BANK WITHOUT ANY BODY CLAIMING THE FUND.

I WANT THE BANK TO RELEASE THE MONEY TO YOU AS THE NEAREST PERSON TO OUR DECEASED CUSTOMER (THE OWNER OF THE ACCOUNT) BELONGS TO ONE OF OUR FOREIGN CUSTOMER (MR.HATEM KAMIL ABDUL FATAH WHOM UNFORTUNATELY LOST HIS LIFE BY SHOOTING FROM UNKNOW PEOPLE IN IRAQ, YOU MAY READ MORE ABOUT THE INCIDENT ON VISITING THIS BBC NEWS WEBSITE:http://news.bbc.co.uk/go/pr/fr/-/1/hi/world/middle_east/3970619.stm http://www.uslaboragainstwar.org/article.php?id=6979

I DON'T WANT THE MONEY TO GO INTO OUR BANK TREASURER ACCOUNT 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 NEXT OF KIN TO THE DECEASED CUSTOMER. PLEASE I WOULD LIKE YOU TO KEEP THIS PROPOSAL AS A TOP SECRET AND DELETE IT IF YOU ARE NOT INTERESTED.

UPON RECEIPT OF YOUR REPLY, I WILL GIVE YOU FULL DETAILS ON HOW THE BUSINESS WILL BE EXECUTED AND ALSO NOTE THAT YOU WILL HAVE 30% OFTHE ABOVE MENTIONED SUM IF YOU AGREE TO HANDLE THIS BUSINESS WITH ME.
AND 10% WILL BE SET ASIDE FOR ANY EXPENSES THAT ARISES ON THE PROCESSBEFORE THE FUND GET INTO YOUR BANK ACCOUNT SUCH AS TELEPHONE CALLS BILLS (ETC).
REPLY VERY URGENT. BELOW IS MY CONTACT.

Email : ben_p2010@hotmail.fr
Tel: 00226 78 00 78 66

THANKS
MR BEN PETER

FORM THE DESK OF SIR IBRAHIM ABU

2010-02-14T00:50:00.000-08:00

FORM THE DESK OF SIR IBRAHIM ABU
...
Dari:
Mr Joe See (joesee50@gmail.com)
...
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ASSALAMAUA LIKUM

FORM THE DESK OF SIR IBRAHIM ABU

IMPORTANT LETTER TO YOU READ AND REPLY ME THANK YOU.

Dear Friend,
With due respect to your person and much sincerity of purpose I make this contact with you as I believe that you can be of great assistance to me. My name is SIR IBRAHIM ABU , from Ouagadougou Republic of BURKINA FASO, West Africa. Presently i work in the Bank as telex manager. I have been searching for your contact since you left our country some years ago .I do not know whether this is your correct email address or not because I only used your name initials to search for your contact in the internet .In case you are not the person I am supposed to contact , please see this as a confidential message and do not reveal it to another person but if you are not the intended receiver, do let me know whether you can be of assistance regarding my proposal below because it is top secret.

I am about to retire from active Bank service to start a new life but I am sceptical to reveal this particular secret to a stranger . You must assure me that everything will be handled confidentially because we are not going to suffer again in life.

It has been 10 years now that most of the greedy African Politicians used our bank to Launder money overseas through the help of their Political advisers. Most of the funds which they transferred out of the shores of Africa was gold and oil money that was supposed to have been used to develop the continent. Their Political advisers always inflated the amounts before transfer to foreign accounts so I also used the opportunity to divert part of the funds hence I am aware that there is no official trace of how much was transferred as all the accounts used for such transfers were being closed after transfer.

I acted as the Bank Officer to most of the politicians and when I discovered that they were using me to succeed in their greedy act, I also cleaned some of their banking records from the Bank files and no one cared to ask me because the money was too much for them to control. They laundered over $5b(five billion) united states Dollars during the process .As I am sending this message to you, I was able to divert more than Hundred and Fifty Million Dollars ($150m) to an escrow account belonging to no one in the bank. The bank is anxious now to know who is the beneficiary to the funds because they have made a lot of profits with the funds.

It is more than Eight years now and most of the politicians are no longer using our bank to transfer funds overseas. The Hundred and Fifty Million Dollars ($150m) has been lying waste but I don't want to retire from the bank without transferring the funds to a foreign account to enable me share the proceeds with the receiver. The money will be shared 60% for me and 40% for you .

There is no one coming to ask you about the funds because I secured everything.I only want you to assist me by providing a bank account where the funds can be transferred. You are not to face any difficulties or legal implications as I am going to handle the transfer personally. If you are capable of receiving the funds, do let me know immediately to enable me give you a detailed information on what to do.
For me, I have not stolen the money from anyone because the other people that took the whole money did not face any problems. This is my chance also to grab my own but you must keep the details of the funds secret to avoid leakages as no one in the bank knows about the funds.
Please supply me the following:
Your current contact address and Telephone Numbers..
I shall intimate you on what to do when I get your confirmation and acceptance. If you are capable of being my trusted associate, do declare your consent to me.
Waiting for your urgent response.

Yours Faithfully,
SIR IBRAHIM ABU ,

URGENT RESPONSE AND CONFIDENTIAL PLEASE-Alhaji Suleman

2010-02-14T00:49:00.000-08:00

URGENT RESPONSE AND CONFIDENTIAL PLEASE
...
Dari:
Alhaji Suleman (alhaji_suleman28@voila.fr)
...
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Kepada:
URGENT RESPONSE AND CONFIDENTIAL PLEASE
AUDITING AND ACCOUNTING MANAGER,
BANK OF AFRICA (B.O.A)
OUAGADOUGOU-BURKINA FASO.

DEAR FRIEND,

I received encouraging information about you and how trust worhty you are. I am delighted with such a useful information.I am the manager of Auditing and Accounting department of BANK OF AFRICA (B.O.A) Ouagadougou Burkina faso. I Hoped that you will not expose or betray this trust and confident that i am about to repose on you for the mutual benefit of our both families.

I need your urgent assistance in transferring the sum of ($20.5)million to your account within 10 or 14 banking days.This money has been dormant for years in our Bank without claim.I want the bank to release the money to you as the nearest person to our deceased customer(the owner of the account)died along with his supposed next of kin in an air crash since July 2000.

I don't want the money to go into our Bank treasurer 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 next of kin to the deceased customer.(MR.ANDREAS SCHRANNER From Munich, Germany) 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 give you full details on how the business will be executed and also, note that you will have 40% of the above mentioned sum if you agree to handle this business with me.Waiting to hear from you soonest.
Thanks with best regards,
Yours truly,
ALHAJI SULEMAN.

REPLY ME WITH THIS EMAIL ADDRESS alhaji_suleman28@voila.fr

CONFIDENTIAL BUSINESS PROPOSAL-sheriff ali

2010-02-14T00:48:00.000-08:00

CONFIDENTIAL BUSINESS PROPOSAL.
...
Dari:
sheriff ali (mr.sheriff_ali45@sify.com)
Tambah ke Kontak
Kepada:
CONFIDENTIAL BUSINESS PROPOSAL.
FROM: MR.SHERIFF ALI
PRIVATE TELEPHONE; 00226 78 4 73 66

Attn: Sir/ Madam,

This message might meet you in utmost 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 ($10, 183 Million Dollars) of one of my bank clients who died along with his entire family on Junuary 2007 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 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 immediately you receive this letter.

Please indicate your willingness by sending the below information for more clarification and easy communication.

(1) YOUR FULL NAME
(2) YOUR CONTACT ADDRESS
(3) YOUR TEL AND FAX NUMBER

Trusting to hear from you immediately.

PRIVATE TELEPHONE; 00226 78 4 73 66
Thanks & Best Regards,
MR.SHERIFF ALI.

Transfer of Fund- Dr Chris Smith

2010-02-14T00:47:00.000-08:00

Transfer of Fund,
...
Dari:
Dr Chris Smith (owalla.uratta3@btinternet.com)
Tambah ke Kontak
Kepada:
Transfer of Fund,

I AM DR.CHRIS SMITH Director audit and records in one of the prime banks here in Cote D'ivoire. I need your honest assistance to transfer Usd$(10,000,000)Million Dollars from here. Please reply with your direct phone number if interested. I await your quick reply.
DR.CHRIS SMITH

Do not worry about any problem as i will be with you for better infomation's,

2010-02-14T00:46:00.001-08:00

Do not worry about any problem as i will be with you for better infomation's,
...
Dari:
Mr Issaka Danjuma (issaka_danjuma@sify.com)
...
Tambah ke Kontak
Kepada:
Do not worry about any problem as i will be with you for better infomation's,
I am Mr Issaka Danjuma, the director in charge of auditing and accounting section of Bank of Africa, Ouagadougou Burkina FasoWest Africa.

With due respect and regard, I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction.

During our investigation and auditing in this bank, my department came across a very huge sum of money belonging to a deceased person who died on 31rst January 2000 in a plane crash and the fund has been dormant in his account with this Bank without any claim of the fund in our custody either from his family or relation before our discovery to this development. The said amount was (fifteen million united state dollars. ($15m).

Meanwhile all the whole arrangement to put the claim over this fund as the confide next of kin to the deceased, get the required approval and transfer this money to a foreign account has been put in place and directives and needed information will be relayed to you as soon as you indicate your interest and willingness to assist me and also benefit your self to this great business opportunity.

Infarct I could have done this deal alone but because of my position in this country as a civil servant (A Banker) we are not allowed to operate a foreign account and would eventually raise an eye brow on my side during the time of transfer because I work in this bank.

This is the reason why it will require a second party or fellow who will forward claims as the next of kin to the bank and also present a foreign account where he will need the money to be re-transferred into on his request as it may be after due verification and clarification by the correspondent branch of the bank where the money will be remitted from to your own designation bank account.

I will not fail to inform you that this transaction is 100% risk free. On smooth conclusion of this transaction, you will be entitled to 40% of the total sum as gratification, while 60% will be for me.

Please, you have been advised to keep top secret as I am still in service and intend to retire from service after I conclude this deal with you.

I will be monitoring the whole situation here in this bank until you confirm the money in your account and ask me to come down to your country for subsequent sharing of the fund according to percentages previously indicated and further investment, either in your country or any country you advice us to invest.

for the safety of this fund and all other necessary vital information will be sent to you when I hear from you.

I look forward to receive your email.

Yours faithfully,
Mr Issaka Danjuma.