The Other Side of Internet

Bill & Exchange Manager! Bank of Africa Annex,

noreply@blogger.com (ADVENT MARDANI) — Tue, 20 Jul 2010 05:43:00 PDT

Bill & Exchange Manager!
Bank of Africa Annex,
Ouagadougou, Burkina Faso.

Firstly’ I must solicit for your confidence in this transaction; this is by virtue of its nature as being utterly confidential. Although I know that a transaction of this magnitude could make anyone apprehensive and worried, but I am assuring you that all will be well at the end of the deal. I have decided to contact you due to the urgency of this transaction, however let me start by introducing myself properly to you. I am “Mr Blessed Gambo Bill & Exchange department at Bank of Africa Annex here in Ouagadougou-Burkina Faso.

I discovered your credentials and email contact in my private search through the internet for a reliable and reputable person who will handle this confidential Project which involves transfer of a huge sum of money to a Foreign Account and it requires maximum confidence to execute this Project. I feel quite safe dealing with you in this important business through this medium, though this medium (Internet) has been greatly abused, I choose to reach you through this medium because it still remain the fastest medium of communication. This correspondence is unofficial and private, and it should be treated as such.

HERE IS THE PREPOSITION;

A Foreigner who met his untimely Death in Thailand Plane Clash was banking with us at the Bank of Africa Annex here in Ouagadougou; as at the end of September 2007 he had a closing balance worth of $14,500.000.00 (Fourteen Million Five Hundred Thousand United State Dollars).After going into deep investigations/verifications i had discovered that HASSAN died on Sunday 16th September 2007, in a plane clash. For more details & information please visit: (http://news.bbc.co.uk/1/hi/world/asia-pacific/6997381.stm).

Bank of Africa annex now expect the beneficiary to come for the claim of the fund but a lot of effort had been made without success, the perceived possibility of not been able to locate any of the depositor next of kin is due to he had no wife neither he had a child, base upon this fact i have decided to contact you so you can stand as the next of kin and beneficiary to our deceased customer fund since nobody is coming for the claim of the fund, and i don’t want this fund to go into our country treasury as unclaimed fund, that is the major reason why i contacted you, due to the law imposed by the British prime minister GORDON BROWN in world press conference on the 6th of December 2005, at 12:18 GMT, for more information about the prime minister decision on dormant account visit: http://news.bcc.co.uk/2/hi/business/4017381.stm

Why i need you to stand as the next of kin to our deceased customer fund it is because you are a foreigner and the late depositor of this fund was a foreigner, i want you to understand that all information for you to apply for this fund to enable Bank of Africa annex release the fund to you and also to prove that you are the next of kin to our deceased customer fund is available, so now i seek your permission to stand as the next of kin to this fund, because it is due to your acceptance to partake in this transaction that will enable things work out smoothly, 40% will be for you and 50% for me why 10% will be set aside for any expenses that occurs before the release and transfer of the fund into your account.

I would furnish you with every necessary information you will use in applying to the bank, if this acceptable by you, please do not make undue of the trust that i have bestowed in you, if it is acceptable to send me your Identity card, Your direct telephone number, home address, and you Occupation, awaiting to receive your positive response.

Best regards,
Mr. Blessed Gambo.
Show Up

MR IBRAHIM MOUSTAPHA

noreply@blogger.com (ADVENT MARDANI) — Mon, 19 Jul 2010 05:43:00 PDT

FROM THE DESK OF MR IBRAHIM MOUSTAPHA

Greetings to you and your family, I am the manager of bill and exchange in bank of africa, Ouagadougou Burkina faso. I have a business of 20million dollars to be transfer to your account for an investment in your country, upon your respond to my letter, then, I will give you full details on how the money will be transfer into your norminated bank account.

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 transferIing to a foreign accounts. So I also used the opportunity to divert some part of the money. hence I am aware that there is no official trace of how much was transferred as all the accounts used for such transfers were being closed after
transfer.I acted as the Account Officer to most of the politicians and when I discovered that they were using me to succeed in their greedy act,I also cleaned some of their banking records from the Bank files and no one cared to ask me because the money was too much for them to control

They laundered over $90 Million Dollars during the process .As I am sending this message to you, I was able to divert Twenty million Dollars ($20M) to an escrow account belonging to no one in the bank. The bank is anxious now to know who is the beneficiary to the money 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 money overseas. The $20Million Dollars 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. As soon as the money get into your account,60% for me and 40% for you .There is no one coming to ask you about the funds because I have secured everything. Hope to hear soonest from you

Yours Faithfully,
Mr Ibrahim Moustapha

Mr Issa Bello , work with Bank International of Burkina Faso (B.O.A)

noreply@blogger.com (ADVENT MARDANI) — Sun, 18 Jul 2010 05:43:00 PDT

Dear Friend.
Complement of the day to you and your beloved family. I apologize for this intrusion, I decided to contact you through email due to the urgency involved in this matter. Do not be astonished for receiving this mail.

Please I seek your permission and would want to get my self introduce to you. I am Mr Issa Bello I work with Bank International of Burkina Faso (B.O.A). I need your co-operation in receiving USD$(15.7.) Million Dollars that has been in a dormant account with my bank for over 6 years which belongs to one of our foreign customer who died along with his entire family in a plane crash that happened in Kenya, East Africa.

I will provide you with detailed information’s on the modalities of this operation once I have your interest but I must say that trust flourishes business. Therefore let your conscience towards this proposal be nurtured with sincerity and I will not fail to bring to your notice that, this transaction is hitch-free risk and you should keep this transaction (TOP SECRET).

I agree that 30% of this money will be for you as a foreign partner, in respect to the provision of a foreign account, and 60% would be for me while 10% for our expenses, there after I will visit your country for disbursement according to the percentage indicated. Remember, you must apply first to the bank as relation or next of kin of the deceased, indicating your stand.

YOUR FULL DETAILS
(1) Full Name...
(2) Age....
(3) Sex...
(4) Nationality...
(5) Occupation....
(6) Private Tel.... telephone and fax number for easy and effective communication and my career as a banker,

I will bring you up to date with all the information’s as soon as I hear from you. If I don’t hear from you within a certain period I will assume you are not interested. Meanwhile, if you are willing, capable and honest for this transaction, kindly indicate your interest by sending a response to this mail.

Regard
Mr Issa Bello

FROM THE DESK OF MR DIIM OCHAAPH

noreply@blogger.com (ADVENT MARDANI) — Sat, 17 Jul 2010 23:59:00 PDT

FROM THE DESK OF MR DIIM OCHAAPH.
BANK OF AFRICA (B.O.A.) BILL AND EXCHANGE
DEPARTMENT, OUAGADOUGOU , BURKINA-FASO.
PHONE NUMBER (00226 78 50 72 19).

Dear Partner,

My Name is Mr Diim Ochaaph, the Bill and Exchange (assistant) Manager of the BANK OF AFRICA (B.O.A), Ouagadougou Burkina Faso.

In my department we discovered an abandoned sum of USD$18.3M (EIGHTEEN MILLION THREE HUNDRED THOUSAND U.S.A DOLLARS). In an account that belongs to this our foreign customer who died along with his wife and children in the plane crash. Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless somebody applies for it as the next of kin or relation to the deceased, as indicated in our banking guidelines but unfortunately we learnt that all his supposed next of kin died alongside with him in the plane crash leaving nobody behind for the claim.

The request of foreigner in this transaction is necessary because our late customer was a foreigner and a Burkinabe cannot stand as next of kin to a foreigner. On the account of your reliability and trust worthiness, I have decided to contact you in order to transfer the said amount into your nominated bank account, its 100% risk free. Upon receipt of the above mentioned I will send to you by fax or E-mail a TEXT OF APPLICATION which you shall re-type and fax to our foreign remittance Department, for easy execution of the transaction.

All necessary documents shall be obtained on your behalf to back-up this claims. Kindly contact me on for security reason and for more explanations and possible means of transferring the fund into your account. If you accept my offer I shall compensate you with 30% of the money, 60% goes to me and my colleague, after which we shall visit your country for disbursement according to the percentages indicated, I am assuring you that with my position this money will hit your account before 7 banking working days.

Reply with the assurance, come up with the information's showed below:-
1)YOUR FULL NAME............................
2)YOUR AGE...........................
3)MARITAL STATUS...........................
4)YOUR CELL PHONE NUMBER............................
5)YOUR FAX NUMBER............................
6)YOUR COUNTRY...........................
7)YOUR OCCUPATION............................
8)SEX............................
9)YOUR RELIGION...........................
10)YOUR PRIVATE E-MAIL ADDRESS............................

NOTE: THIS TRANSACTION IS STRICLY CONFIDENTIAL.
Thanks for your assistance in advance.
Yours Sincerely,

Mr Diim Ochaaph

Mr Abu Musa African Development bank (ADB) Burkina Faso

noreply@blogger.com (ADVENT MARDANI) — Fri, 16 Jul 2010 05:44:00 PDT

From Mr Abu Musa
African Development bank (ADB) Burkina Faso
Ouagadougou

Dear Friend
Pls i want you to read this letter very carefully and i must apologize for barging this message into your mail box without any formal introduction due to the urgency and confidential of this issue and i know that this message will come to you as a surprise, Pls this is not a joke and i will not like you to joke with it.

I am Mr.Abu Musa a Manager in African Development Bank(ADB) Ouagadougou,
Burkina faso.

I Hoped that you will not expose or betray this trust and confident that i am about to establish with you for the mutual benefit of me and you. I need your urgent assistance in transferring the sum of ($10.5)millions usd into your account within 7working banking days. This money has been dormant for years in our Bank without claim due to the owner of this fund died along with his entire family and supposed next of kin in an air crash since July 31st 2000.

I want our bank to release this funds to you as the nearest person to our deceased customer while i come over to your country to share this fund with you as soon as you confirm this fund into your account and ask me to come over. I don't want the money to go into our Bank treasure as an abandoned fund. So this is the reason why i contacted you so that our bank will release this money to you as the next of kin to the deceased customer. Please I would like you to keep this proposal as a top secret and delete it if you are not interesting.

Upon the receipt of your reply and indication of your capability, i will give you full details on how the business will be executed and also note that you will have 48% of the above mentioned sum if you agree to handle this business with me while 50% will be for me and 2% for any expenses that may arise on the process, Because i don't want anyone here in our bank to know my involvement until you confirm this fund into your account and ask me to come over for the sharing as i indicated.

i am looking forward to hearing from you immediately,

Thanks with my best regards
From Mr Abu Musa
+226 75 90 59 34

MRS.AMEENA KAZEEM, FROM SIRIERRA-LOANE

noreply@blogger.com (ADVENT MARDANI) — Thu, 15 Jul 2010 19:16:00 PDT

---------- Forwarded message ----------
From: "Mrs. Ameena Kazeem" <mrs_ameenakazeem@btinternet.com>
Date: Wed, 21 Apr 2010 17:10:53 +0000 (GMT)
Subject: ASSALAM ALAIKUM
To:

ASSALAM ALAIKUM

I AM MRS.AMEENA KAZEEM, FROM SIRIERRA-LOANE A WIDOW TO LATE MR. KANGA
KAZEEM, I AM 52 YEARS OLD, I AM A REAL ISLAM FAMILY, SUFFERING FROM
LONG TIME CANCER OF THE BREAST,FLORA ALL INDICATION MY CONDITIONS IS
REALLY DETERIORATING AND IT IS QUITE OBVIOUS THAT I WOULD DIE,I CAN
NOT LIVE MORE THAN THREE MONTHS, ACCORDING TO MY DOCTORS, AND IN ALL
INDICATION REGARDS TO MEDICAL ANALYSIS, THIS IS BECAUSE THE CANCER
STAGE HAS GOTTEN TO A VERY BAD STAGE THAT NO HOPE FOR ME TO BE A
LIVING PERSON AGAIN,

MY LATE HUSBAND KILLED DURING THE SIRIERRA-LOANE WAR IN
SIRIERRA-LOANE, AND DURING THE PERIOD OF OUR MARRIAGE ALLAH GAVE US
ONE SON EISSA. MY LATE HUSBAND WAS VERY WEALTHY WORKING DIAMOND AND
GOLD MINING IN SIRIERRA-LOANE AND AFTER HIS DEATH, I INHERITED ALL HIS
BUSINESS AND WEALTH. THE DOCTORS HAS ADVISED ME THAT I MAY NOT LIVE
FOR MORE THAN FOUR MONTHS, SO I NOW DECIDED TO DIVIDE THE PART OF THIS
WEALTH, TO CONTRIBUTE TO THE DEVELOPMENT OF THE MOSQUE IN AMERICA,
AFRICA, ASIA AND EUROPE ESPECAILLY CREATE SOLUTION TO PROBLEM OF LESS
PREVILLAGED ONES AND ORPHANAGE HOMES.

YOUR PROFILE PUCH ME TO CONTACTED WITH YOU AFTER MY I PRAYER AND FAST
FOR THREE WEEKS WITH MY SON OVER IT, I AM WILLING TO DONATE THE SUM OF
$14.4 MILLION FOUR HUNDRED THOUSAND DOLLARS, TO THE LESS PRIVILEGED.
PLEASE I WANT YOU TO NOTE THAT THIS FUND IS LYING IN A SAFE KEEPING
SECURITY COMPANY IN IVORY COAST AND UPON MY INSTRUCTION, WILL FILE IN
AN APPLICATION FOR THE TRANSFER OF THE MONEY IN YOUR NAME INSHA ALLAH.

I AM DESPERATLY IN NEED OF ASSISTANCE AND I HAVE SUMMONED UP COURAGE
TO CONTACT YOU FOR THIS PROJECT AND TAKE GOOD CARE OF MY ONLY SON
EISSA. PLEASE IF YOU WOULD BE ABLE TOP USE THE FUND AS I DIRECTED YOU
HEREIN LET ME KNOW IMMEDIATELY IN YOUR REPLY E-mail FOR FURTHER
DETAILS AND DIRECTIVES.I AM WILLING TO OFFER YOU 15% OF THIS TOTAL SUM
FOR YOUR EFFORT AND ANOTHER 5%FOR ANY EXPENSES WHICH YOU MAY INCUR IN
THIS TRANSACTION. 40%FOR THE POOR AND 40%YOU WILL INVEST FOR MY SON
AND ASSIST HIM TO COME OVER TO MEET YOU IN YOUR COUNTRY TO FURTHER HIS
EDUCATION.

LASTLY,I HONESTLY PRAY THAT THIS MONEY WHEN TRANSFERRED WILL BE USED
FOR THE SAID PURPOSE EVEN THOUHG IM LATE THEN, BECAUSE I HAVE COME TO
FIND OUT THAT WEALTH ACQUISITION WITHOUT ALLAH IS VANITY AND I MADE
THE PROMISE TO ALLAH THAT THE FUND WILL BE USE TO BUILD HIS TAMPLE.
MAY THE GRACE OF OUR ALLAH THE LOVE OF ALLAH BE WITH YOU AND YOUR
FAMILY I AM WAIT URGENT REPLY FROM YOU.

ALLAH BLESS YOU.
YOURS SINCERELY
MRS.AMEENA KAZEEM AND SON EISSA

--
http://www.linkreferral.com/adwel.pl?oldrefid=221007

THE DESK OF MR, BENJACK MORRIS

noreply@blogger.com (ADVENT MARDANI) — Wed, 14 Jul 2010 00:02:00 PDT

THE DESK OF MR, BENJACK MORRIS
THE MANAGER OF FILE/DEBT RECOVERY DEPARTMENT,
AFRICAN DEVELOPMENT BANK(A.D.B)
OUAGADOUGOU BURKINA FASO.WEST AFRICA
PHONE NUMBER 0022678035268 0022678035268

I am mr,benjack morris the manager of file / dept recovery. in the africandevelopment bank (ADB). I am writing to request your assistance to transfer the sum of $9.3, 000.000.00 (NINE MILLON,THREE HUNDRED THUOSAND UNITED STATES DOLLARS) into your accounts.The above sum belongs to our deceased customer late Mr. Nicolas huggon from germany who died along with his entire family in the Egyptians plane crash 2004 and since then the fund has been in as a suspense account.

After my further investigation, I discovered that Mr Nicolas huggon died with his next of kin and according to the laws and constitution guiding this banking institution stated that after the expiration of (7) seven years, if no body or person comes for the claim as the next of kin, the fund will be channel into national treasury bank account as unclaimed fund.Because of the static of this transaction,I want you to stand as the next of kin so that our bank will accord you the recognition and have the fund transfer to your account.

The total sum will be shared as follows: 50% for me, 40 for you and 10% for the expenses incidental occur during the transfer. The transfer is risk free on both sides hence you are going to follow my instruction till the fund transfer to your account.More details information with the text of application form will be forwarded to you to breakdown explaining comprehensively what require of you.

Thanks a lot.

MR, BENJACK MORRIS
THE MANAGER OF FILE / DEPT RECOVERY IN THE FOREGN REMITTANCE
DEPARTMENT AFRICAN DEVELOPMENT DEPARTMENT (ADB)

This money was annually paid into my late fathers account

noreply@blogger.com (ADVENT MARDANI) — Tue, 13 Jul 2010 00:13:00 PDT

Good day and compliments,
I am writing this letter in confidence believing that if it is the wish of God for you to help me and my family, God almighty will bless and reward you abundantly and you would never regret this. I am a female student from University of Burkina Faso , Ouagadougou . I am 23 yrs old. I'd like any person who can be caring, loving and home oriented. I will love to have a long-term relationship with you and to know more about you.
I would like to build up a solid foundation with you in time coming if you can be able to help me in this transaction. Well, my father died and left me and my junior brother behind. He was a king, which our town citizens titled him over sixteen years before his death. I was a princess to him and I am the only person who can take care of his wealth now because my junior brother is still young and my mother is not literate enough to know my entire father's wealth. He left the sum of USD 7. 350, 000.00 dollars (Seven Million, Three Hundred and Fifty Thousand US Dollars) in a bank company. This money was annually paid into my late fathers account from Shell petroleum Development Company (spdc) and chevron Oil Company operating in our locality for the compensation of youth and community development in our jurisdiction.
I don't know how and what I will do to invest this money somewhere in abroad, so that my father's kindred will not take over what belongs to my father and our family, which they were planning to do without my present because I am a female as stated by our culture in the town. Now, I urgently need your humble assistance to move this money from the bank here to your bank account in your country,that is why I felt happy when I saw your contact because I strongly believe that you will help me invest this money wisely. I am ready to pay 30% of the total amount to you if you help us in this transaction and another 10% interest of Annual After Income to you, for handling this transaction for us, which you will strongly have absolute control over.
If you can handle this project sincerely and also willing to assist me in lifting this fund, kindly reach me by replied this mail Please, note that this transaction is 100% risk free and I hope to commence the transaction as quick as possible, I will send you my identification as soon as I hear from you.

Mr. Ousmane Ahmmed, the head of file department of Banque Internationale du Burkina

noreply@blogger.com (ADVENT MARDANI) — Mon, 12 Jul 2010 00:16:00 PDT

I am Mr. Ousmane Ahmmed, the head of file department of Banque Internationale du Burkina (B.I.B) here in Burkina Faso / Ouagadougou. In my department I discover an abandoned sum of (US$18.5 Million US Dollars) in an account that belong to one of our foreign customer who died along with his family in plane crash.

It is therefore upon this discovery that I now decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for the safety and subsequent disbursement since nobody is coming for it. I agree that 40% of this money will be for you, and 10% will be set aside for expenses incurred during the business and 50% would be for me. Then after the money is been transferred into your account, i will visit your country for an investment under your kind control.

You have to contact my Bank directly as the real next of kin of this deceased account with next of kin application form which I will send to you immediately I hear from you. I am waiting for your urgent respond to enable us proceed further for the transfer.

Yours faithfull,
Mr. Ousmane Ahmmed.

Dr.Ahmed Bello (Officer in African Development Bank)

noreply@blogger.com (ADVENT MARDANI) — Sun, 11 Jul 2010 00:19:00 PDT

Dear friend,

It's my pleasure to acquaint you with this proposal for a financial and business assistance.I know my message will come to you as a surprise.

Don't worry I was totally convinced to write you in reference to the transfer of USD$10.5M to your account for onward investment ( Hotel industries and estate building management) or any profitable business over there in your country.Please if you are interested,Email me so that I can give you more information.

Remain bless while expecting your prompt co-operation.
Regards
From Dr.Ahmed Bello
(Officer in African Development Bank)

Mr. Bello musa, I a Credit and audits manager with bank of Africa. (BOA)

noreply@blogger.com (ADVENT MARDANI) — Sat, 10 Jul 2010 00:21:00 PDT

My Dear,
My name is Mr. Bello musa, I a Credit and audits manager with bank of Africa. (BOA) bank of Africa in Ouagadougou Burkina Faso West Africa. I have a business proposal in the tune of ($22 Million United States Dollar only) after the successful transfer;We shall share in ratio of 40% for you and 60% for me.

Should you be interested,So we can commence all arrangements? And I will Give you more information
on how we would handle This project. Please treat this business with utmost Confidentiality and send me the Following information's bellow to enable us commence immediately:

(1) Full names:
(2) Private phone number:
(3) Current residential address:
(4) Occupation:
(5) Age and Sex:

Best Regards,
Mr. Bello musa

MR EZIZAT AZIZ THE CHIEF AUDITOR IN CHARGE OF FOREIGN REMITTANCE DEPARTMENT BOA

noreply@blogger.com (ADVENT MARDANI) — Fri, 09 Jul 2010 20:46:18 PDT

FROM THE DESK OF MR EZIZAT AZIZ
THE CHIEF AUDITOR IN CHARGE OF FOREIGN
REMITTANCE DEPARTMENT, BANK OF AFRICA (B.O.A)

Dear Partner,

I presumed that all is well with you and your family despite anything. Please let this do not be a surprise proposal to you also because, I got your contact and also information from the international directory few weeks ago before I now decided to contact you on this magnitude and lucrative transaction, for our future survival in life. Moreover, I have laid all the solemn trust in you before I decided to disclose this successful & confidential transaction to you.

I am MR EZIZAT AZIZ THE CHIEF AUDITOR INCHARGE OF THE FOREIGN REMITTANCE UNIT of our bank and I have the intention to contact you over this financial transaction worth of USD$13.7M ( THIRTEEN MILLION SEVEN HUNDRED THOUSAND U.S.A DOLLARS ) for our successful transfer. This is an abandoned sum that belongs to one of our bank foreign customers who died along with his entire family through plane crash disaster since few years ago. Meanwhile I was very fortune to came across the deceased file when I was arranging the old and abandoned customers files in other to sign and submit to the entire bank management for an official re-documentation and audit of the year against 2008.

Be informed clearly that it was stated in our banking rules and regulations which was signed lawfully that if such fund remains unclaimed till the period of 5 years started from the date when the beneficiary died, the money will be transferred into the treasury as an unclaimed fund. As an honour and advantage bestowed to our foreign customers base on the rules guiding our bank, it was stated obviously that If you are not a Burkina-Faso citizen, you have the absolute authority to claim the fund hence you are a foreigner despite your differences from the country of origin of the deceased.

So the request of you as a foreigner is very necessary to apply for the claim and transfer of the said fund smoothly into your reliable bank account as the NEXT OF KIN OR EXTENDED RELATIVE to the deceased. On the transfer of this into your account, (30%) will be your share in respect of the account provision and your assistance rendered during the transfer of the said fund into your bank account, (60%) will be my own share being the co-ordinator of this transaction while the rest (10%) will be shared to the respectable organisation centres such as Charity Organisation, Motherless Babies homes and helpless disabled people in the world.

If you are really and very sure of your trustworthy, accountability and also confidentiality on this transaction, then contact me and agree that you will not change your mind to cheat or disappoint me when the fund hits your account. Besides you should not entertain any kind of fear because I am very sure of the success as an insider in the bank. Should you be interested, please contact me through my private email; (ezizataziz09@hotmail.fr) so we can commence all arrangements while I will then give you more information's on how we would handle this fund transfer and project. Please reply me with this assurance, come up with the information's showed below: -

1) YOUR FULL NAME......................................
2) YOUR AGE.......................................................
3) MARITAL STATUSES....................................
4) YOUR CELL PHONE NUMBER....................
5) YOUR FAX NUMBER......................................
6) YOUR COUNTRY.............................................
7) YOUR OCCUPATION......................................
8) SEX......................................................................
9) YOUR RELIGION.............................................
10) YOUR PRIVATE E-MAIL ADDRESS..........

I expect your urgent conclusive mail and response.

Yours sincerely,

MR EZIZAT AZIZ.

Col.Richard Lawrance,Jr. US Army Peacekeeping, Armored Reconnaissance Battalion, Afghanistan.

noreply@blogger.com (ADVENT MARDANI) — Sun, 04 Jul 2010 08:00:22 PDT

Dear Friend,

Thanks for your mail. I apologize for my late reply, it's due to the nature of my job here in Afghanistan. Since your last email to me on the month of November, I couldn't reply back because my troop were camping at the road to the Hindu Kush border that makes it difficult for me to check my mail.

I have finally secured the money as being agreed and have every proof of this transaction only what I need is your assistance. I am ready now to transfer the money to your Bank Account.

All I need is your Bank Account Details to enable me start transferring the funds immediately and Your Personal Mobile Phone Number for easy communication as I cannot leave Afghanistan because of the nature of my work.

I will transfer the fund through HSBC Bank as I have discussed with the Bank Manager, They do International Transfer. I will not send it at once, I will transfer $500,000 each transfer. I will inform you on what to do when I finally transfer the money into your Bank Account.

Please do not disclose this deal to anybody as to protect my duty with the US Army. I attached my picture and the picture of the Money for your confirmation as you requested. It wasn't easy for me to do that but I had to because you requested for it and to make assurance double sure.

Remember, your share still remains the same 20% out of the total amount of the money. The total amount of the money is $11,000,000.00 {Eleven Million US Dollars}.

I will be waiting to hear from you as soon as possible to proceed on the transfer. Please, Do not reply to this email, reply me to my private email address { col.rlawrance@hotmail.com } for security reasons.

Thanks.
Col.Richard Lawrance,Jr.
US Army Peacekeeping,
Armored Reconnaissance Battalion, Afghanistan.

MR.OUMAROU KANAZOE

noreply@blogger.com (ADVENT MARDANI) — Wed, 16 Jun 2010 05:39:00 PDT

FROM THE DESK OF MR.OUMAROU KANAZOE
BILL AND EXCHANGE MANAGER,
BANK OF AFRICA (B.O.A)
OUAGADOUGOU BURKINA-FASO WEST AFRICA.
("REMITTANCE OF $38.4 MILLION U.S.A DOLLARS
CONFIDENTIAL IS THE CASE")

COMPLIMENTS OF THE SEASON,

FORGIVE MY INDIGNATION IF THIS MESSAGE COMES TO YOU AS A SURPRISE AND MAY OFFEND YOUR PERSONALITY FOR CONTACTING YOU WITHOUT YOUR PRIOR CONSENT AND WRITING THROUGH THIS CHANNEL.

I AM (MR.OUMAROU KANAZOE ) BILL AND EXCHANGE MANAGER IN BANK OF AFRICA (B.O.A). IN MY DEPARTMENT WE DISCOVERED AN ABANDONED SUM OF $38.4 MILLION U.S.A DOLLARS (THIRTY EIGHT MILLION FOUR HUNDRED THOUSAND UNITED STATE DOLLAR) .IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMER, MR. MORRIS THOMPSON WHO DIED IN PLANE CRASH ALTOGETHER WITH HIS ENTIRE FAMILY ON 31st JANUARY 2000 ON THEIR WAY TO ATTEND WEDDING IN BOSTON.

SINCE WE GOT INFORMATION ABOUT HIS DEATH, WE HAVE BEEN EXPECTING HIS NEXT OF KIN TO COME OVER AND CLAIM HIS MONEY BECAUSE WE CANNOT RELEASE IT UNLESS SOMEBODY APPLIES FOR IT AS NEXT OF KIN OR RELATION TO THE DECEASED AS INDICATED IN OUR BANKING GUIDELINES, BUT UNFORTUNATELY WE LEARNT THAT ALL HIS SUPPOSED NEXT OF KIN OR RELATION DIED ALONG SIDE WITH HIM AT THE PLANE CRASH LEAVING NOBODY BEHIND FOR THE CLAIM.

THE BANKING LAW AND GUIDELINE HERE STIPULATES THAT IF SUCH MONEY REMAINED UNCLAIMED AFTER SEVEN 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 CUSTOMER WAS A FOREIGNER, AND A BURKINABE CANNOT STAND AS NEXT OF KIN TO A FOREIGNER.

WE AGREE THAT 40% OF THIS MONEY WILL BE FOR YOU AS FOREIGN PARTNER, IN RESPECT TO THE PROVISION OF A FOREIGN ACCOUNT, AND 60% WOULD BE FOR ME AND MY WOMAN COLLEAGUE. THERE AFTER I WILL VISIT YOUR COUNTRY FOR DISBURSEMENT ACCORDING TO THE PERCENTAGES INDICATED. THEREFORE TO ENABLE THE IMMEDIATE TRANSFER OF THIS FUND TO YOU AS ARRANGED, YOU MUST APPLY FIRST TO THE BANK AS RELATIONS OR NEXT OF KIN OF THE DECEASED INDICATING YOUR BANK NAME, YOUR BANK ACCOUNT NUMBER, YOUR PRIVATE TELEPHONE AND FAX NUMBER FOR EASY AND EFFECTIVE COMMUNICATION AND LOCATION WHERE THE MONEY WILL BE
REMITTED . KINDLY REPLY ME BACK ON MY PRIVATE EMAIL ADDERSS :oumar_kanazoeboa@live.fr

YOURS FAITHFULLY,

MR.OUMAROU KANAZOE

Dr. Allassan Issa

noreply@blogger.com (ADVENT MARDANI) — Tue, 15 Jun 2010 05:40:00 PDT

From the Desk of Dr. Allassan Issa
Manager Bill and Exchange Dept
African Development Bank (ADB)
Ouagadougou Burkina Faso.

Sir,
I know that this mail will come to you as a surprise. I am the bill and Exchange manager in African Development Bank .I Hope that you will not expose or betray this trust and confident that i am about to Repose on you for the mutual benefit of our both families.
I need your urgent assistance in transferring the sum of $15.6 million Immediately to your account. The money has been dormant for years in our Bank here without any body coming for it. I want to release the money to you as the nearest person to our deceased customer(the owner Of the account) who died a long with his supposed next of kin in an air Crash since July 2000.

I don't want the money to go into our Bank treasury as an abandoned fund. This is the reason why i contacted you, so that the bank can release the money to you as the nearest person to the deceased customer. Please i will like you to keep this proposal as a top secret and delete if you are not interested.

Upon receipt of your reply, I will send you full details on how the Business will be executed and also note that you will have 40% of the Above mentioned sum. Acknowledge receipt of this message in acceptance of my mutual business endeavour by furnishing me with the following:

1. Your Full Names and Address.
2. Direct Telephone and Fax numbers
Please reply in my private email address (allassan_issa2004@voila.fr) security and confidential reasons.

Dr. Allassan Issa
African Development Bank,
Burkina Faso West Africa.

,THE DESK OF MR HAMDAN RAHMAT

noreply@blogger.com (ADVENT MARDANI) — Mon, 14 Jun 2010 05:41:00 PDT

FROM,THE DESK OF MR HAMDAN RAHMAT,
BILL AND EXCHANGE MANAGER,
IN FOREIGN REMITTANCE DEPARTMENT
(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 MR HAMDAN RAHMAT, 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 $15M 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 $15M, (FIFTEN 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 HAMDAN RAHMAT
00226 78 51 18 34.

Mr Solomon Seydou,personal Assistant to the Branch Manager of Bank Of Africa(BOA)

noreply@blogger.com (ADVENT MARDANI) — Sun, 13 Jun 2010 05:41:00 PDT

Dear friend,

I am Mr Solomon Seydou, personal Assistant to the Branch Manager of Bank Of Africa(BOA)Ouagadougou Burkina Faso I want to inquire from you if you can handle this transaction for mutual benefits/life opportunity for you and me.

The transaction is about seeking your consent to present you as the next of kin/ beneficiary of the US$5.5 million dollars,In one of our foreign customer account, who is an investor,Gold Merchant and Federal Government contractor.(Dr. Ahmed Khan. From Iraq) who died along with his entire family during the Iraq war,in 2006. .

The Fund is currently in a suspense account awaiting claim, the bank made a public notice that they are ready to release this fund to any of his relatives abroad.

In that regard, i decided to seek your consent for this prospective opportunity.
Have it at the back of your mind, that the transaction does not involve any risk and does not need much engagement from you, since i am familiar with this kind of transaction being an insider. Necessary modalities will be worked out to enable us carry out the fund claim under a legitimate arrangement.

I have resolved to offer you 40% of the total fund, 10% for sundry expenses that maybe incurred during the process of executing this transaction and 50% percent for me.I will give you more details about the transaction when I receive your affirmative response.

I'm waiting to hear from you soon.
My Sincere regards,
Mr Solomon Seydou.

MR USMAN ABUDU

noreply@blogger.com (ADVENT MARDANI) — Sat, 12 Jun 2010 05:40:00 PDT

FROM THE DESK OF MR USMAN ABUDU
BILL & EXCHANGE MANAGER/ AUDITING.
GROUP BANK OF AFRICA (B.O.A)
BURKINA-FASO WEST AFRICA .

Dear Friend,

I am the bill and exchange manager at FOREIGN REMITTANCE DEPT,In my department we discovered an abandoned sum of U.S $10.3million USD in an account that belonged to one of our foreign customers who died along with his entire family in a plane crash.

Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless somebody applies for it as next of kin or a business associate to the deceased as indicated in our banking guidelines and laws, but unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim.

It is therefore upon this discovery that I now decided to make this business proposal to you so that the bank can release the money to you as the next of kin or a business associate 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. Since the bank law and guideline here stipulates that if such money remained unclaimed after Six years the money will be transferred into the bank treasury as unclaimed fund.

The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and a Burkina be cannot stand as next of kin. I agree that 40% of this money will be foar you as a foreign 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 and my Family.

There after I and my Family will visit your country for disbursement according to the percentages indicated and for some possible investment under your kind control. Therefore, to enable the immediate transfer of this fund to you as arranged, you must apply first to the bank as a business associate or next of kin of the deceased person. I will like you to send me the following informations.

1.NAME IN FULL:.................................
2.ADDRESS:........................................
3.NATIONALITY:...................................
4.AGE:..............................................
5.Sex...............................................
6.OCCUPATION:......................................
7.MARITAL STATUS:..................................
8.PRIAVTE PHONE/FAX NUMBER............................................

Please i will like this transaction to be strictly between you and i Upon receipt of your reply, I will start by giving to you the application which you will fill and send to the bank, I will not fail to bring to your notice that this transaction is that you should not entertain any atom of fear as all required arrangements have been made for the transfer and given your 100% full assurance and risk free transaction. You should contact me immediately as soon as you receive this mail, Trusting to hear from you immediately,

Yours faithfully.
Mr USMAN ABUDU

Send instant messages to your online friends http://uk.messenger.yahoo.com

Late Mr George Brumley

noreply@blogger.com (ADVENT MARDANI) — Fri, 11 Jun 2010 05:42:00 PDT

Dear Friend,

I am the Manager in charge of Auditing section in Bank of Africa Burkina Faso. In my department we discovered an abandoned sum of U.S $12.5million USD in an account that belonged to one of our foreign customer Late Mr George Brumley who unfortunately died along with his entire family in a plane crash.

Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless somebody applies for it as next of kin or a business associate to the deceased as indicated in our banking guidelines and laws, but unfortunately we learnt that all his supposed next of kin or relation died alongside with him during 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 so that the bank can release the money to you as the next of kin or a business associate 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 fund. Since the bank law and guideline here stipulates that if such money remained unclaimed after Six years the money will be transferred into the bank treasury as unclaimed fund.

The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and a Burkina bey cannot stand as next of kin. I agree that 40% of this money will be for you as a foreign partner, in respect to the provision of a foreign account and your assistance, while 60% would be for me.

There after I and my Family will visit your country for disbursement according to the percentages indicated and for some possible investment under your kind control. Therefore, to enable the immediate transfer of this fund to you as arranged, you must apply first to the bank as a business associate or next of kin of the deceased person. I will like you to send me the following information's.

1. NAME IN FULL:..................................
2.ADDRESS:.........................................
3. NATIONALITY:...................................
4. AGE:...............................................
5. Sex................................................
6.OCCUPATION:.......................................
7.MARITAL STATUS:..................................
8.PRIAVTE PHONE NUMBER............................................
9. Scan Identity card...........................

Please i will like this transaction to be strictly between you and i Upon receipt of your reply, I will start by giving to you the application form which you will fill and send to the bank, I will not fail to bring to your notice that this transaction is hundred percent risk free and you should not entertain any atom of fear as all required arrangements have been made for the transfer and given your 100% full assurance and risk free transaction. You should contact me immediately as soon as you receive this mail, Trusting to hear from you immediately,

Yours faithfully.
Mr. Mohamed Bello.
mohamed.bello001@hotmail.fr

The Estate of Late Scott Kennedy

noreply@blogger.com (ADVENT MARDANI) — Thu, 10 Jun 2010 23:53:00 PDT

Christ Church,641 high road,
North Finchley,London,
United Kingdom.
Tel; (+44-70-3593-2916)
Fax: +44-700-580-9129

Notification of Bequest

On behalf of the Trustees and Executor of the Estate of Late Scott Kennedy ,I
once again try to notify you as my earlier letter to you through the Post
Office was returned undelivered. I hereby attempt to reach you via your
e-mail address.I wish to notify you that late Scott Kennedy made you a
beneficiary to his will.He left the sum of three Million five Hundred
Thousand Dollars.($3,500,000.00 ) to you in the codicil and last testament to
his will.Being a widely traveled man, he
must
have been in contact with you in the past or simply you were
nominated to him by one of his numerous friends abroad who
wished you good. Late Scott Kennedy until his death was a
former managing director and pioneer staff of a giant
construction company.
Late Scott Kennedy until his death was a member of my parish
& a very dedicated Christian who loved to give out. His
great
philanthropy earned him numerous awards during his life
time,
Late Scott Kennedy died at the age of 71 years.According to
him
this money is to support your activities and to help the
poor and
the needy.a
Please You should fill the information below for more
directives
1.Full Name:
2.Telephone number:
3.Age:
4.contact address/Country:
5.occupation:
I hope to hear from you in no distant time.
Yours In Service,
Reverend Fr.Anthony(Esq)
Parish Priest

Dr.Anjam Hasan (BOA)

noreply@blogger.com (ADVENT MARDANI) — Wed, 09 Jun 2010 00:02:01 PDT

From: Dr.Anjam Hasan (BOA).
Bills & Exchange Manager
BANK OF AFRICA (BOA)
BURKINA-FASO WEST AFRICA.

I am contacting you in regards to a business transfer of a huge sum of money from a deceased account. I decided to contact you due to the urgency of this transaction.

PROPOSITION;

I discovered an abandoned sum of $17.5M in an account that belongs to one of our foreign customers who died along with his entire family. Since his death, none of his relations has come forward to lay claims to this money as the heir. The bank 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 fund $17.5M to be released in your favour as the beneficiary's next of kin. Please acknowledge receipt of this message in acceptance of our mutual business endeavor by furnishing me with the following;

Your name: ............................
Your country: .........................
Your phone Number: ......................
Your Tel/fax: ...........................
Your age: ...............................
Your occupation: ......................
Photograph of yours with copy of your International Passport or driver's license............
Thank for your anticipated co-operation

These requirements will enable us 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 40% on final conclusion of this project, while 50% will be for me and 10% will be for our any expenses that may come up. Your share stays with you while my own share shall be 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 me at via anjamhasan200@live.fr

Best Regards,
Dr.Anjam Hasan
Bill & Exchange Manager

Mr Magnus Evans (B.O.A)

noreply@blogger.com (ADVENT MARDANI) — Tue, 08 Jun 2010 00:14:00 PDT

From Mr Magnus Evans (B.O.A) Staff
Bill and Exchange Manager,
Bank of Africa(B.O.A)
Ouagadougou Burkina Faso.
West Africa.

Dear Partner,

I presumed that all is well with you and your family, Please let this do not be a surprise proposal to you because i got your contact information from the international directory in few weeks ago before i decided to contact you on this magnitude and lucrative transaction for our future survival in life. Moreover, i have laid all the solemn trust in you before i decided to disclose this successful & confidential transaction to you.

I, Mr. MAGNUS EVANS THE FOREIGN ACCOUNT MANAGER of our bank and i have had the intent to contact you over this financial transaction worth the sum of ($15,000,000.00) for our success.

This is an abandoned sum that belongs to one of our bank foreign customers who died along with his entire family through plane crash disaster since few years ago. Meanwhile i was very fortune to came across the deceased file when i was arranging the old and abandoned customers files in other to sign and submit to the entire bank management for an official re-documentation and audit of the year against 2009.

Be informed clearly that it was stated in our banking rules and regulations which was signed lawfully that if such fund remains unclaimed till the period of 6years started from the date when the beneficiary died, the money will be transferred into the treasury as an unclaimed fund.

As an honor and advantage bestowed to our foreign customers base on the rules guiding our bank, it was stated obviously that if you are not a Burkina Faso citizen, you have the absolute authority to claim the fund hence you are a foreigner despite your differences from the country of origin of the deceased. So the request of you as a foreigner is necessary to apply for the claim and transfer of the fund smoothly into your reliable bank account as the NEXT OF KIN OR EXTENDED RELATIVE to the deceased.

On the transfer of this fund into your account, { 40% } will be your share in respect of the account provision and your assistance rendered during the transfer of the fund into your bank account,{ 50%} will be my share being the coordinator of the transaction while the rest { 10% } being will be shared to the respectable Organizations Centers such as Charity Organization, Motherless Babies homes, and helpless disabled people in the World.

If you are really sure of your trustworthy, accountability and confidentiality on his transaction, contact me and agree that you will not change your mind to cheat or disappoint me when the fund have getting into your account. Besides you should not entertain any fear because i am sure of the success as an insider in the bank ok.

Please reply with the assurance, include your private telephone and fax numbers necessary for facilitate an easy communication in this transaction. As soon as you reply, so that i will let you know the next step to follow in order to finalize this transaction immediately.call me on +22678569161

(FILL THIS FORM BELLOW PLEASE AND RESENDIT TO ME)

1) Your Full Name:-.........................
2) Your Age:-...............................
3) Marital Status:-.........................
4) Your Cell Phone Number:-.................
5) Your Fax Number:-................... ....
6) Your Country:-...........................
7) Your Occupation:-.............. .........
8)Sex:-....................................
9)Your Religion:-..........................
10) Your Private E-mail Adress:.............

Yours sincerely
MR. MAGNUS EVANS.

Dr Ali Bello.The Director incharge of Auditing section of Africa development Bank

noreply@blogger.com (ADVENT MARDANI) — Mon, 07 Jun 2010 23:39:14 PDT

Please I Need Your Help.

I am Dr Ali Bello.The Director incharge of Auditing section of Africa development Bank (ADB) in Ouagadougou,Burkina Faso .

I need your urgent business assistance in transferring an abandoned sum of ($18.3Million) 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 .

Dr Ali.

Letter from Ahmed kaberu

noreply@blogger.com (ADVENT MARDANI) — Sat, 05 Jun 2010 02:35:26 PDT

MONEY TRANSFER OF ($15,000,000.00)

Dear Partner,

I presumed that all is well with you and your family, Please let this do not be a surprise proposal to you because I got your contact information from the international directory in few weeks ago before I decided to contact you on this magnitude and lucrative transaction for our future survival in life. Moreover, I have laid all the solemn trust in you before I decided to disclose this successful & confidential transaction to you.

I, Mr. Ahmed Kaberu.
THE FOREIGN ACCOUNT MANAGER of our bank and I have had the intent to contact you over this financial transaction worth the sum of FIFTEEN MILLION, UNITED STATES DOLLARS ($15,000,000.00) for our success, This is an abandoned sum that belongs to one of our bank foreign customers who died along with his entire family through plane crash disaster since few years ago.

Meanwhile, I was very fortune to come across the deceased file when I was arranging the old and abandoned customer’s files in other to sign and submit to the entire bank management for an official re-documentation and audit of the year against 2009.

Be informed clearly that it was stated in our banking rules and regulations which were signed lawfully that if such fund remains unclaimed till the period of 6years started from the date when the beneficiary died, the money will be transferred into the treasury as an unclaimed fund.

As an honour and advantage bestowed to our foreign customers base on the rules guiding our bank, it was stated obviously that if you are not a Burkina Faso citizen, you have the absolute authority to claim the fund hence you are a foreigner despite your differences from the country of origin of the deceased, So the request of you as a foreigner is necessary to apply for the claim and transfer of the fund smoothly into your reliable bank account as the NEXT OF KIN OR EXTENDED RELATIVE to the deceased.

On the transfer of this fund into your account, {40%} will be your share in respect of the account provision and your assistance rendered during the transfer of the fund into your bank account, {50%} will be my share being the coordinator of the transaction while the rest {10%} being will be shared to the respectable Organizations Centres such as Charity Organization, Motherless Babies homes, and helpless disabled people in the World.

If you are really sure of your trustworthy, accountability and confidentiality on his transaction, contact me and agree that you will not change your mind to cheat or disappoint me when the fund have getting into your account. Besides you should not entertain any fear because I am sure of the success as an insider in the bank ok.

Please reply with the assurance, include your private telephone and fax numbers necessary for facilitate an easy communication in this transaction. As soon as you reply, so that I will let you know the next step to follow in order to finalize this project immediately, call me on +22678569161

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

1) Your Full Name:-.................................
2) Your Age:-............................................
3) Marital Status:-.....................................
4) Your Cell Phone Number:-..................
5) Your Fax Number:-..............................
6) Your Country:-......................................
7) Your Occupation:-................................
8) Sex:-.....................................................
9) Your Religion:-.....................................
10) Your Private E-mail Address...

Yours sincerely
Mr Ahmed Kaberu.

TOP SECRET

noreply@blogger.com (ADVENT MARDANI) — Sun, 30 May 2010 00:15:00 PDT

Dear Friend
Complement of the day to you and your beloved family. I apologize for this intrusion, I decided to contact you through email due to the urgency involved in this matter. Do not be astonished for receiving this mail.

Please I seek your permission and would want to get my self introduce to you. I am Mr Brice Musa I work with Bank International of Burkina Faso (B.O.A). I need your co-operation in receiving USD( $15.5 ) Million Dollars that has been in a dormant account with my bank for over 6 years which belongs to one of our foreign customer who died along with his entire family in a plane crash that happened in Kenya, East Africa.

I will provide you with detailed information’s on the modalities of this operation once I have your interest but I must say that trust flourishes business. Therefore let your conscience towards this proposal be nurtured with sincerity and I will not fail to bring to your notice that, this transaction is hitch-free risk and you should keep this transaction (TOP SECRET).

I agree that 40% of this money will be for you as a foreign partner, in respect to the provision of a foreign account, and 60% would be for me, thereafter I will visit your country for disbursement according to the percentage indicated. Remember, you must apply first to the bank as relation or next of kin of the deceased, indicating your stand.

YOUR FULL DETAILS
(1) Full Name...

(2) Age....

(3) Sex...

(4) Nationality...

(5) Occupation....

(6) Private Tel.... telephone and fax number for easy and effective communication and my career as a banker,

I will bring you up to date with all the information’s as soon as I hear from you. If I don’t hear from you within a certain period I will assume you are not interested. Meanwhile, if you are willing, capable and honest for this transaction, kindly indicate your interest by calling to keep me inform,

Regard
+22678261348
Mr Brice Musa