I NEED YOUR URGENT REPLY CONFIDENTIAL
04:29
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Sharif Karim
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From: Sharif Karim (sharifkarim987@msn.com)
Sent: 22 January 2012 04:29:52
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From The Desk of Mr Sharif Karim
The Auditing And Accounting Manager
African Development Bank (ADB)
Ouagadougou-Burkina Faso.
Dear Sir/Madam
I sincerely ask for forgiveness for I know this may seem like a complete intrusion to your privacy but right about now this is my option of communication. This mail might come to you as a surprise and the temptation to ignore it as unserious could come into your mind; but please consider it as a divine wish and accept it with a deep sense of humility.
I am aware that this is certainly an unconventional approach to starting a relationship.I Mr Sharif Karim, the personal account officer to the great late diseased who has an account in one of our banks here in Burkina Faso . The account was opened in 2001 and he died in 2004 without a written or oral will and since 2004 nobody has operated on this account again hence the money is floating and if I do not remit this money out urgently it will be forfeited for nothing and Government of Burkina Faso will confiscate the funds for their personal use which I personally don't want such incident to happen being that this is a great opportunity for me.
My contact is for you to please assist me to transfer the fund ($10.6M) Ten Million Six Hundred Thousand United State Dollars from a Cooperate Bank here in Burkina Faso to an overseas account. First, I must solicit your strictest confidence in this transaction. This is by virtue of its nature as being utterly confidential. I am sure and have confidence of your ability and reliability to prosecute a transaction of this great magnitude. I solicit your assistance to enable us transfer the said amount into your safe account for onward investment.
You can either provide us with an existing account or to set up a new Bank account immediately to receive this money, even an empty a/c can serve to receive this money, as long as you will remain honest to me till the end of this important business trusting in you and believing that you will never let me down either now or in future because this business is my life. The owner of this account is a foreigner and no other person knows about this account or anything concerning it, the account has no other beneficiary and until his death he was the manager of the company. My investigation through the National immigration department & Ministries here proved to me as well that he was single as at the time of his entry into the Republic of Burkina Faso . As a matter of fact, I have decided to transfer this fund abroad for investment and also to use my own share of the fund to take my wife to abroad for liver damage treatment. Your assistance as a foreigner is necessary because the management of the bank will welcome any foreigner who has correct information to this account which I will give to you immediately, if you are interested to do this business with me. There is no risk in this business. With my position here in the bank the money can be transferred to any account you can provide with assurance that this money will be intact pending our physical arrival in your country for sharing. Upon successful transfer without any disappointment from your side, I am only contacting you as a foreigner because this money cannot be approved to a local person here, but can only be approved to any foreigner who has the correct information of the account, which I will provide for you. So you should provide me with your correct account details where you will like the fund to be transferred to, or you can set up a new account for the transfer even an empty account is ok. At the conclusion of the transfer you will take 40%, 10% will be for any expenses both parties incurred in the process of this business and the remaining 50% will be for me. As soon as I hear from you and upon your strong assurance that you will not let me down once the fund goes into your account I will then send you the Text of application form which you will fill with your banking information and send to my bank here for immediate transfer of the fund to your account. If you are interested, please forward the following information as below:
{1} Your Name/company's name and full address,
{2} Bank Name:............
{3} Bank Address...
{4} Account No:.........
{5} Swift Code...{if any}
{6} Account Holder's Name: ..........
{7} your telephone Num. both Home, Office & Cell/Mobile and fax
Numbers...
{8} Your Occupation
{9} Your Valid ID.
Waiting for your urgent reply confidentially
at my private email address (sharifkarim0@gmail.com )
best regards
Mr Sharif Karim
Sunday, January 22, 2012
Saturday, January 21, 2012
20 January 2012 20:41 | Mrs. Elizabeth Williton/Mr. James Richard : resultreleasedept03@yahoo.com
"Ticket No:8603775966738"
20/01/2012
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From: online message (resultreleasedept03@yahoo.com)
Sent: 20 January 2012 20:41:25
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Attention Dear E-mail account owner
We are please to announce you as one of the 3 lucky
winners in the Euro Millions Promo draw held on 20th of
January 2012.you have therefore been
approved for a total pay out of £1,000,000.00.GBP (One
Million Great British Pounds) your E-mail address
emerged as one of the three lucky winners in the
category \I"D\" with the following winning information:
Ticket No: 8603775966738
Ref No: Uk 200-26937
Batch No: 2007MJL-01
Note: you are hereby advice to reply to this email and
send the assign Fiduciary Agent,details below for
processing of your claims.
Agent Name: Mr.James Richard
Claims Requirements:
1. Full Names:
2. Address:
3. Marital Status:
4. Occupation:
5. Age:
6. Sex:
7. Telephone Number:
8. Nationality:
9. Country of Residence:
Congratulations!!
Mrs.Elizabeth Williton
20/01/2012
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From: online message (resultreleasedept03@yahoo.com)
Sent: 20 January 2012 20:41:25
To:
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Attention Dear E-mail account owner
We are please to announce you as one of the 3 lucky
winners in the Euro Millions Promo draw held on 20th of
January 2012.you have therefore been
approved for a total pay out of £1,000,000.00.GBP (One
Million Great British Pounds) your E-mail address
emerged as one of the three lucky winners in the
category \I"D\" with the following winning information:
Ticket No: 8603775966738
Ref No: Uk 200-26937
Batch No: 2007MJL-01
Note: you are hereby advice to reply to this email and
send the assign Fiduciary Agent,details below for
processing of your claims.
Agent Name: Mr.James Richard
Claims Requirements:
1. Full Names:
2. Address:
3. Marital Status:
4. Occupation:
5. Age:
6. Sex:
7. Telephone Number:
8. Nationality:
9. Country of Residence:
Congratulations!!
Mrs.Elizabeth Williton
20 January 2012 16:55 | Mrs. Merry Anderson Mr. Johnson Benjamin/ : fedex.deliveryservice1@yahoo.com/fedex-express04@msn.com
(No Subject)
20/01/2012
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From: online message (fedex.deliveryservice1@yahoo.com)
Sent: 20 January 2012 16:55:51
To:
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ATTENTION: (EMAIL OWNER)
Compliments! of the season to you,
I just want to inform you that I have packaged
and deposited with UNIVERSAL ATM
MASTERCARD worth $750,000,00 USD with
FedEx Delivery Services when I went to Africa,
you can receive it on my behalf contact FedEx
Delivery Company with your address and
shipment code for Re-confirmation.
I register the parcel with {CPEL/OWN/9876}
Please note the Insurance and delivery charges
have been paid for, but the only fee remaining
is the Security Safe Keeping Fee of which you
will be required to pay before delivery,i will
advice you not to be deceived by anybody to
pay any other money except $170 dollars only.
I would have paid that but they said no
because they don't know when you will contact
them and in case of demur-rage. You have to
contact the FEDEX COURIER SERVICE now for the
delivery of your Draft. And note that FedEx
Services will take full responsibility of your
delivery to you , i registered it as an African
magazine, with a UNIVERSAL ATM MASTER CARD
inside, funds.
NT; This funds was paid by the United nations in
conjunction with the ECO-WAS to encourage the
usage of Internet. For the new year award edition.
Contact the shipment office with the below
in-formations and reconfirm your correct address:
Contact Person
Mr.Johnson Benjamin
Contact Email: fedex-express04@msn.com
Direct telephone: +234-8072498606
1) Full Name:
2) Home/address:Country:
3) Telephone:
4) Occupation:
5) Age:
6) Postal Code:
Sorry if you received this letter in your
spam,Due to recent connection error.Sorry for
the inconvenience.
Congratulations once again.
Sincerely.
Mrs.Merry Anderson
United Nations Organization (UN) Dept
20/01/2012
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From: online message (fedex.deliveryservice1@yahoo.com)
Sent: 20 January 2012 16:55:51
To:
Microsoft SmartScreen marked this message as junk and we'll delete it after ten days.
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ATTENTION: (EMAIL OWNER)
Compliments! of the season to you,
I just want to inform you that I have packaged
and deposited with UNIVERSAL ATM
MASTERCARD worth $750,000,00 USD with
FedEx Delivery Services when I went to Africa,
you can receive it on my behalf contact FedEx
Delivery Company with your address and
shipment code for Re-confirmation.
I register the parcel with {CPEL/OWN/9876}
Please note the Insurance and delivery charges
have been paid for, but the only fee remaining
is the Security Safe Keeping Fee of which you
will be required to pay before delivery,i will
advice you not to be deceived by anybody to
pay any other money except $170 dollars only.
I would have paid that but they said no
because they don't know when you will contact
them and in case of demur-rage. You have to
contact the FEDEX COURIER SERVICE now for the
delivery of your Draft. And note that FedEx
Services will take full responsibility of your
delivery to you , i registered it as an African
magazine, with a UNIVERSAL ATM MASTER CARD
inside, funds.
NT; This funds was paid by the United nations in
conjunction with the ECO-WAS to encourage the
usage of Internet. For the new year award edition.
Contact the shipment office with the below
in-formations and reconfirm your correct address:
Contact Person
Mr.Johnson Benjamin
Contact Email: fedex-express04@msn.com
Direct telephone: +234-8072498606
1) Full Name:
2) Home/address:Country:
3) Telephone:
4) Occupation:
5) Age:
6) Postal Code:
Sorry if you received this letter in your
spam,Due to recent connection error.Sorry for
the inconvenience.
Congratulations once again.
Sincerely.
Mrs.Merry Anderson
United Nations Organization (UN) Dept
Friday, January 20, 2012
17 January 2012 22:54 | Barr Zong/Mr Barrjoy Zong : barrzong42@msn.com
WAITING FOR YOUR URGENT REPLY.
17/01/2012
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barr zong
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From: barr zong (barrzong42@msn.com)
Sent: 17 January 2012 22:54:42
To: . (.)
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With Due Respect
I sourced your email from a human resource profile database in the
chamber; my name is Mr Barrjoy Zong. Account officer to late Mr. Alan Williams from Britain who is a gold merchant Agent here in Ouagadougou
Burkina Faso, a well known Philan thropist before he died. He made a
Will stating that $5.6 Million dollars should be given to a citizen
of our choice overseas. I have made a random draw and your e-mail
address was picked as the beneficiary to this Will.
I am particularly interested in securing this money from the Bank
Because they have issued a notice instructing me been the account. It is my utmost desire to execute the Will of my late client Mr. Alan Williams since he is no
more alive, both Alan Williams, 59, his wife Sue, sister-in-law Jill Williams and family friend Debbie Winn died when the five-seat plane crashed on Sunday close to the western Mahale National Park.
This account belongs to our foreign customer by name, Mr. Alan Williams who died along with his entire family in a plane crash some years ago. You can view the link below for more details: http://www.telegraph.co.uk/news/worldnews/africaandindianocean/tanzania/1501084/Tycoon-dies-with-family-in-Tanzania-safari-plane-crash.html
If you are interested, you are required to contact me immediately to
start the documentation process with the help of a legal practitioner.
I urge you to contact me immediately for further details bearing in
mind that the Bank has given us a date limit,
please act fast. I await your urgent response. Meanwhile I request on
your return mail, kindly re-send me your data's information's: kindly
contact me on my email address;
BANK OF AFRICA.
Ouagadougou Burkina Faso
West Africa
Thank Mr Barrjoy Zong
17/01/2012
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barr zong
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From: barr zong (barrzong42@msn.com)
Sent: 17 January 2012 22:54:42
To: . (.)
Microsoft SmartScreen marked this message as junk and we'll delete it after ten days.
Wait, it's safe! | I'm not sure, show content
With Due Respect
I sourced your email from a human resource profile database in the
chamber; my name is Mr Barrjoy Zong. Account officer to late Mr. Alan Williams from Britain who is a gold merchant Agent here in Ouagadougou
Burkina Faso, a well known Philan thropist before he died. He made a
Will stating that $5.6 Million dollars should be given to a citizen
of our choice overseas. I have made a random draw and your e-mail
address was picked as the beneficiary to this Will.
I am particularly interested in securing this money from the Bank
Because they have issued a notice instructing me been the account. It is my utmost desire to execute the Will of my late client Mr. Alan Williams since he is no
more alive, both Alan Williams, 59, his wife Sue, sister-in-law Jill Williams and family friend Debbie Winn died when the five-seat plane crashed on Sunday close to the western Mahale National Park.
This account belongs to our foreign customer by name, Mr. Alan Williams who died along with his entire family in a plane crash some years ago. You can view the link below for more details: http://www.telegraph.co.uk/news/worldnews/africaandindianocean/tanzania/1501084/Tycoon-dies-with-family-in-Tanzania-safari-plane-crash.html
If you are interested, you are required to contact me immediately to
start the documentation process with the help of a legal practitioner.
I urge you to contact me immediately for further details bearing in
mind that the Bank has given us a date limit,
please act fast. I await your urgent response. Meanwhile I request on
your return mail, kindly re-send me your data's information's: kindly
contact me on my email address;
BANK OF AFRICA.
Ouagadougou Burkina Faso
West Africa
Thank Mr Barrjoy Zong
15 January 2012 | Mrs. Rose Toure : rtoure47@yahoo.com
Desk of: Mrs. Rose Toure.
15/01/2012
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Desk of: Mrs. Rose Toure
West Africa Banks Monitoring Agency.
Mr.Chirac Avenue Drive,
Kwame Krumah BP 01,
Ouagadougou Burkina Faso.`1
Tel/Fax: +22677255636
Respected,
I am Mrs. Rose Toure,
I am working with the above mentioned Group in compliance with the agreement we have with the CENTRAL BANK OF THE FOLLOWING COUNTRIES BURKINA-FASO,NIGERIA ,GHANA,MALI,TOGO,BENIN,SENEGAL AND AFRICA to pay your outstanding $1.5m after it was discovered that your fund was routed to be claimed by another unknown persons FROM USA after your file was misplaced then was about to effect the transfer that the central bank director noticed illegal changes and then ordered for immediate stop although the investigation is still going and i shall keep you posted.
I have your file before me as i mail you and i want you to inform me the best way you want to receive your first payment because it is long overdue for payment. Secondly you are to forward your full name,addresss ,mobile direct number and occupation to enable us make the changes to your name immediately.
I once again appeal to you to remain calm while i do my best to transfer your funds to your destination account or areas of your choice of payment.
I am waiting for your urgent reply ,
Sincerely,
Mrs. Rose Toure.
E mail: rtoure47@yahoo.com
15/01/2012
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Desk of: Mrs. Rose Toure
West Africa Banks Monitoring Agency.
Mr.Chirac Avenue Drive,
Kwame Krumah BP 01,
Ouagadougou Burkina Faso.`1
Tel/Fax: +22677255636
Respected,
I am Mrs. Rose Toure,
I am working with the above mentioned Group in compliance with the agreement we have with the CENTRAL BANK OF THE FOLLOWING COUNTRIES BURKINA-FASO,NIGERIA ,GHANA,MALI,TOGO,BENIN,SENEGAL AND AFRICA to pay your outstanding $1.5m after it was discovered that your fund was routed to be claimed by another unknown persons FROM USA after your file was misplaced then was about to effect the transfer that the central bank director noticed illegal changes and then ordered for immediate stop although the investigation is still going and i shall keep you posted.
I have your file before me as i mail you and i want you to inform me the best way you want to receive your first payment because it is long overdue for payment. Secondly you are to forward your full name,addresss ,mobile direct number and occupation to enable us make the changes to your name immediately.
I once again appeal to you to remain calm while i do my best to transfer your funds to your destination account or areas of your choice of payment.
I am waiting for your urgent reply ,
Sincerely,
Mrs. Rose Toure.
E mail: rtoure47@yahoo.com
15 January 2012 | Gift Justin/Miss Gift Justin Yak
My Dearest one,
15/01/2012
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My Dearest one,
Hi, My name Gift Justin Yak, 23years old originated from Sudan. I decide to contact you after my prayers, I really want to have a good relationship with you. My father Dr. Justin YAK was the former Minister for SPLA Affairs and Special Adviser to President Salva Kiir of South Sudan for Decentralization. My father Dr.justin Yak and my mother including other top Military officers and top government officials had been on board when the plane crashed on Friday May 02, 2008.You can read more about the crash through the below site:
http://news.bbc.co.uk/2/hi/ africa/7380412.stm
After the burial of my father, my uncle conspired and sold my father's properties to a Chinease Expatriate and live nothing for me. On a faithful morning, I opened my father's briefcase and found out the documents which he have deposited huge amount of money in one bank in Burkina Faso with my name as the next of kin. I traveled to Burkina Faso to withdraw the money so that I can start a better life and take care of myself. On my arrival, the Branch manager of the Bank whom I met in person told me that 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 and invest the money overseas.
I have chosen to contact you after my prayers and I believe that you will not betray my trust. But rather take me as your own sister. Though you may wonder why I am so soon revealing myself to you without knowing you, well, I will say that my mind convinced me that you are the true person to help me. More so, I will like to disclose much to you if you can help me to relocate to your country because my uncle have threaten to assassinate me. The amount is $4.5 Million and I have confirmed from the bank in Burkina Faso. You will also help me to place the money in a more profitable business venture in your Country.
However, you will help by recommending a nice University in your country so that I can complete my studies. As soon as I receive your interest in helping me, I will put things into action immediately also inform the bank about the transfer procedures.I will be happy to read from you.thanks and have a nice day.Sincerely yours,
Miss Gift Justin Yak
15/01/2012
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My Dearest one,
Hi, My name Gift Justin Yak, 23years old originated from Sudan. I decide to contact you after my prayers, I really want to have a good relationship with you. My father Dr. Justin YAK was the former Minister for SPLA Affairs and Special Adviser to President Salva Kiir of South Sudan for Decentralization. My father Dr.justin Yak and my mother including other top Military officers and top government officials had been on board when the plane crashed on Friday May 02, 2008.You can read more about the crash through the below site:
http://news.bbc.co.uk/2/hi/ africa/7380412.stm
After the burial of my father, my uncle conspired and sold my father's properties to a Chinease Expatriate and live nothing for me. On a faithful morning, I opened my father's briefcase and found out the documents which he have deposited huge amount of money in one bank in Burkina Faso with my name as the next of kin. I traveled to Burkina Faso to withdraw the money so that I can start a better life and take care of myself. On my arrival, the Branch manager of the Bank whom I met in person told me that 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 and invest the money overseas.
I have chosen to contact you after my prayers and I believe that you will not betray my trust. But rather take me as your own sister. Though you may wonder why I am so soon revealing myself to you without knowing you, well, I will say that my mind convinced me that you are the true person to help me. More so, I will like to disclose much to you if you can help me to relocate to your country because my uncle have threaten to assassinate me. The amount is $4.5 Million and I have confirmed from the bank in Burkina Faso. You will also help me to place the money in a more profitable business venture in your Country.
However, you will help by recommending a nice University in your country so that I can complete my studies. As soon as I receive your interest in helping me, I will put things into action immediately also inform the bank about the transfer procedures.I will be happy to read from you.thanks and have a nice day.Sincerely yours,
Miss Gift Justin Yak
14 January 2012 | Samuel Zongo
Urgent Need.
14/01/2012
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samuel zongo
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Dear Friend,
Good day my friend, I have picked up the trust and courage to write you this letter with divine confidence that you are a reliable and honest Person who will be capable for this important business transaction believing also that you will never let me down either now or in the future.
My name is Samuel Zongo; a senior Auditing Officer with this bank of Africa (BOA) in Ouagadougou, Burkina Faso. There is an account opened in this bank in 2000 and since 2003 nobody has operated on this account after the death of an account owner. Then after going through some old files in the records to verify the heir of the fund, I discovered that the customer died with his entire family.
The owner of this account died since 2003. He has no relative here and his Company has been closed and no person knows about this account or any thing concerning it, the account has no other beneficiary and my investigation proved to me as well that his company does not know anything about this account and the amount involved is (US$840,000.00) Eight Hundred and Forty thousand United States Dollars.
I want this (US$840,000.00) Eight Hundred and Forty thousand United States Dollars to be transferred into a safe foreign account abroad. I am contacting you based on the fact that you are a foreigner because this money can only be approved for payment to a foreigner. I know that this proposal will come to you as a surprise as we don't know each other before.
I suggested that our percentage shall be 40% for you while 60% is for me as soon as you confirm the total sum into your bank account. I will come over to your country for sharing of the money.
I will be waiting for your urgent response.
Regards,
Samuel Zongo.
14/01/2012
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samuel zongo
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Dear Friend,
Good day my friend, I have picked up the trust and courage to write you this letter with divine confidence that you are a reliable and honest Person who will be capable for this important business transaction believing also that you will never let me down either now or in the future.
My name is Samuel Zongo; a senior Auditing Officer with this bank of Africa (BOA) in Ouagadougou, Burkina Faso. There is an account opened in this bank in 2000 and since 2003 nobody has operated on this account after the death of an account owner. Then after going through some old files in the records to verify the heir of the fund, I discovered that the customer died with his entire family.
The owner of this account died since 2003. He has no relative here and his Company has been closed and no person knows about this account or any thing concerning it, the account has no other beneficiary and my investigation proved to me as well that his company does not know anything about this account and the amount involved is (US$840,000.00) Eight Hundred and Forty thousand United States Dollars.
I want this (US$840,000.00) Eight Hundred and Forty thousand United States Dollars to be transferred into a safe foreign account abroad. I am contacting you based on the fact that you are a foreigner because this money can only be approved for payment to a foreigner. I know that this proposal will come to you as a surprise as we don't know each other before.
I suggested that our percentage shall be 40% for you while 60% is for me as soon as you confirm the total sum into your bank account. I will come over to your country for sharing of the money.
I will be waiting for your urgent response.
Regards,
Samuel Zongo.
13 January 2012 | Felicia Johnson
PLEASE TRY AND DO THIS WITH ME
13/01/2012
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Felicia Johnson
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MISS FELICIA JOHNSON
AUDITOR GENERAL
DEAR,
RE: TRANSFER OF US$15.200.000 00 MILLION TO YOUR ACCOUNT.
I feel quite safe dealing with you in this important business.
Though this medium (Internet) has been greatly abused, I choose to reach you through it because it still remains the fastest medium of communication.
However, this correspondence is private, and it should be treated in strict confidence.
At first I will like to assure you that this transaction is 100% risk and trouble free to both parties, In order to transfer out
FIFTEEN MILLION TWO HUNDRED THOUSAND DOLLARS, (US$15.200 000 00) from our bank here in Burkina Faso The fund for transfer is of clean origin.
The owner of the fund is a foreigner, a program leader who was believed to acquire the fund through his secret Crude Oil deal with the Former IRAQ government.
The deceased died with all the members of his family in an auto-accident in June 23, 2001 without a WILL.
The amount involved is US$15,200,000.00 and i want to transfer this money into your account as the foreign beneficiary of the fund.
I know that this letter will come to you as a surprise as we don't know ourselves before, BUT BE SURE THAT IT IS REAL AND A GENUINE BUSINESS.
I CONTACT YOU BELIEVING THAT YOU WILL NOT LET ME DOWN ONCE THE FUND GOES INTO YOUR ACCOUNT.
Let me hear from you.
Regards
Felicia
13/01/2012
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Felicia Johnson
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To .
MISS FELICIA JOHNSON
AUDITOR GENERAL
DEAR,
RE: TRANSFER OF US$15.200.000 00 MILLION TO YOUR ACCOUNT.
I feel quite safe dealing with you in this important business.
Though this medium (Internet) has been greatly abused, I choose to reach you through it because it still remains the fastest medium of communication.
However, this correspondence is private, and it should be treated in strict confidence.
At first I will like to assure you that this transaction is 100% risk and trouble free to both parties, In order to transfer out
FIFTEEN MILLION TWO HUNDRED THOUSAND DOLLARS, (US$15.200 000 00) from our bank here in Burkina Faso The fund for transfer is of clean origin.
The owner of the fund is a foreigner, a program leader who was believed to acquire the fund through his secret Crude Oil deal with the Former IRAQ government.
The deceased died with all the members of his family in an auto-accident in June 23, 2001 without a WILL.
The amount involved is US$15,200,000.00 and i want to transfer this money into your account as the foreign beneficiary of the fund.
I know that this letter will come to you as a surprise as we don't know ourselves before, BUT BE SURE THAT IT IS REAL AND A GENUINE BUSINESS.
I CONTACT YOU BELIEVING THAT YOU WILL NOT LET ME DOWN ONCE THE FUND GOES INTO YOUR ACCOUNT.
Let me hear from you.
Regards
Felicia
12 January 2012 | Adama Yamba
YOUR ATTENTION PLEASE!
12/01/2012
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Adama Yamba
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YOUR ATTENTION PLEASE!
From: Mr. Adama Yamba
Ouagadougou, Burkina Faso.
Dear Good Friend,
Compliment of the season to you I am Mr. Adama Yamba, I have a business proposal of Ten Million United States Dollars (US$10 M) which I want you to handle with me from my bank as a beneficiary. If you are interested, please send me your full contact information as below and after that I will send to you the details of the business.
Also this matter should be a confidential between you and me and please delete it if you are not interested, I don't want any person in my bank to know that I am involve during the process. Thank you for your anticipated co-operation.
1. Full name:
2. Current Address:
3. Telephone N°:
4. Occupation:
5. Age:
6. Country:
Yours Truly
Mr. Adama Yamba
12/01/2012
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Adama Yamba
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YOUR ATTENTION PLEASE!
From: Mr. Adama Yamba
Ouagadougou, Burkina Faso.
Dear Good Friend,
Compliment of the season to you I am Mr. Adama Yamba, I have a business proposal of Ten Million United States Dollars (US$10 M) which I want you to handle with me from my bank as a beneficiary. If you are interested, please send me your full contact information as below and after that I will send to you the details of the business.
Also this matter should be a confidential between you and me and please delete it if you are not interested, I don't want any person in my bank to know that I am involve during the process. Thank you for your anticipated co-operation.
1. Full name:
2. Current Address:
3. Telephone N°:
4. Occupation:
5. Age:
6. Country:
Yours Truly
Mr. Adama Yamba
12 January 2012 | Joy Kipkalya Kones
Please My Dear I Need Your Help.
12/01/2012
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JOY KIPKALYA KONES
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My Dearest,
I know you will be surprise to receive this email, but Before I go further I will like you to understand that, I am writing this mail to you With due respect trust and humanity, I appeal to you to exercise a little patience and read through my letter I feel quite safe dealing with you in this important business, honestly i am writing this email to you with pains, tears and sorrow from my heart, i will really like to have a good relationship with you and i have a special reason why i decided to contact you, i decided to contact you due to the urgency of my present situation here in the refugee camp. My name is Miss. Joy Kipkalya Kones, 25yrs old female and I from Kenya here in Africa; my father was the former Kenyan road Minister. He and Assistant Minister of Home Affairs Lorna Laboso had been on board the Cessna 210, which was headed to Kericho and crashed in a remote area called Kajong'a, in western Kenya. The plane crashed on Tuesday 10th, June, 2008.
After the burial of my beloved father, my stepmother and uncle conspired and sold all my father's properties to an Italian Expertrate which they shared the money they sold from the properties among themselves and live nothing for me. Unfortunately to me I fined my father's briefcase and when I opened it I found a document which my Father used to deposited amount of money in one bank here in Burkina Faso, with my name as the next of kin. I travelled to Burkina Faso here I am, to withdraw the money for a better life
so that I can take care of myself and start up a new life and also further my education, when I arrival to the bank, the Bank foreign Operation Department Director whom I meet in person told me that my father instruction to their bank is that the fund would only be release to me when I am married or present a trustee/partner who will help me and invest the fund overseas after the transfer, and the bank ask me to go and look for a foreign partner, that was why am contacting you, which I believe that you are going to be honest and reliable person that will help me and stand as my trustee/partner, so that I can present you to the Bank for the release and transfer of the inherited fund into your bank account in your country.
I have chosen to contact you after my prayers and I believe that you will not betray my trust. But rather take me as your own sister. Though you may wonder why I am so soon revealing myself to you without knowing you, well I will say that my mind convinced me that you will be the true person to help me. Moreover, I will like to disclose much to you if you can help me to relocate to your country because my stepmothers have threatened to assinate me. The fund my Father deposited into the bank, is ($8.5 USD) Million United State Dollars, and I have confirmed from the bank here in Burkina Faso, on my arrival, You will also help me to place the fund in a good profitable business venture in your Country, However you will also help by recommending a nice University in your country so that I can further my education. It is my intention to compensate you with 40% of the total money for your services and the balance shall be my capital in your establishment. Now my dear as soon as I receive your positive response showing your interest and wiliness to help me, I will put things into action immediately. In the light of the above, I shall appreciate an urgent message indicating your ability and wilingness to help me and also handle this transaction sincerely. Awaiting your urgent and positive response. Please my dear I want you to keep this as a top secret only to your self for now until the bank will release and transfer my inherited fund to you as my appointed trustee/partner. I beg you once again not to disclose this to any body until i come over your country because I am afraid of my weeked stepmother who has threatened to kill me and have my inherited fund alone. I thank you very much and am expecting to hear from you soonest.
Yours Sincerely
Joy Kipkalya Kones.
12/01/2012
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JOY KIPKALYA KONES
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My Dearest,
I know you will be surprise to receive this email, but Before I go further I will like you to understand that, I am writing this mail to you With due respect trust and humanity, I appeal to you to exercise a little patience and read through my letter I feel quite safe dealing with you in this important business, honestly i am writing this email to you with pains, tears and sorrow from my heart, i will really like to have a good relationship with you and i have a special reason why i decided to contact you, i decided to contact you due to the urgency of my present situation here in the refugee camp. My name is Miss. Joy Kipkalya Kones, 25yrs old female and I from Kenya here in Africa; my father was the former Kenyan road Minister. He and Assistant Minister of Home Affairs Lorna Laboso had been on board the Cessna 210, which was headed to Kericho and crashed in a remote area called Kajong'a, in western Kenya. The plane crashed on Tuesday 10th, June, 2008.
After the burial of my beloved father, my stepmother and uncle conspired and sold all my father's properties to an Italian Expertrate which they shared the money they sold from the properties among themselves and live nothing for me. Unfortunately to me I fined my father's briefcase and when I opened it I found a document which my Father used to deposited amount of money in one bank here in Burkina Faso, with my name as the next of kin. I travelled to Burkina Faso here I am, to withdraw the money for a better life
so that I can take care of myself and start up a new life and also further my education, when I arrival to the bank, the Bank foreign Operation Department Director whom I meet in person told me that my father instruction to their bank is that the fund would only be release to me when I am married or present a trustee/partner who will help me and invest the fund overseas after the transfer, and the bank ask me to go and look for a foreign partner, that was why am contacting you, which I believe that you are going to be honest and reliable person that will help me and stand as my trustee/partner, so that I can present you to the Bank for the release and transfer of the inherited fund into your bank account in your country.
I have chosen to contact you after my prayers and I believe that you will not betray my trust. But rather take me as your own sister. Though you may wonder why I am so soon revealing myself to you without knowing you, well I will say that my mind convinced me that you will be the true person to help me. Moreover, I will like to disclose much to you if you can help me to relocate to your country because my stepmothers have threatened to assinate me. The fund my Father deposited into the bank, is ($8.5 USD) Million United State Dollars, and I have confirmed from the bank here in Burkina Faso, on my arrival, You will also help me to place the fund in a good profitable business venture in your Country, However you will also help by recommending a nice University in your country so that I can further my education. It is my intention to compensate you with 40% of the total money for your services and the balance shall be my capital in your establishment. Now my dear as soon as I receive your positive response showing your interest and wiliness to help me, I will put things into action immediately. In the light of the above, I shall appreciate an urgent message indicating your ability and wilingness to help me and also handle this transaction sincerely. Awaiting your urgent and positive response. Please my dear I want you to keep this as a top secret only to your self for now until the bank will release and transfer my inherited fund to you as my appointed trustee/partner. I beg you once again not to disclose this to any body until i come over your country because I am afraid of my weeked stepmother who has threatened to kill me and have my inherited fund alone. I thank you very much and am expecting to hear from you soonest.
Yours Sincerely
Joy Kipkalya Kones.
12 January 2012 | Bernad Oboyle/Bernad Oboyls : bernad-oboy41@msn.com
WAITING FOR YOUR URGENT REPLY.
12/01/2012
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bernad oboyle Add to contacts
To .
Attachments, pictures and links in this message have been blocked for your safety.
Show content | Always show content from bernad-oboy41@msn.com
With Due Respect
I sourced your email from a human resource profile database in the
chamber; my name is Mr Bernad Obolys. Account officer to late Mr. Alan Williams from Britain who is a gold merchant Agent here in Ouagadougou
Burkina Faso, a well known Philan thropist before he died. He made a
Will stating that $5.6 Million dollars should be given to a citizen
of our choice overseas. I have made a random draw and your e-mail
address was picked as the beneficiary to this Will.
I am particularly interested in securing this money from the Bank
Because they have issued a notice instructing me been the account. It is my utmost desire to execute the Will of my late client Mr. Alan Williams since he is no
more alive, both Alan Williams, 59, his wife Sue, sister-in-law Jill Williams and family friend Debbie Winn died when the five-seat plane crashed on Sunday close to the western Mahale National Park.
This account belongs to our foreign customer by name, Mr. Alan Williams who died along with his entire family in a plane crash some years ago. You can view the link below for more details: http://www.telegraph.co.uk/news/worldnews/africaandindianocean/tanzania/1501084/Tycoon-dies-with-family-in-Tanzania-safari-plane-crash.html
If you are interested, you are required to contact me immediately to
start the documentation process with the help of a legal practitioner.
I urge you to contact me immediately for further details bearing in
mind that the Bank has given us a date limit,
please act fast. I await your urgent response. Meanwhile I request on
your return mail, kindly re-send me your data's information's: kindly
contact me on my email address;
BANK OF AFRICA.
Ouagadougou Burkina Faso
West Africa
Thank Mr C
12/01/2012
Reply ▼
bernad oboyle Add to contacts
To .
Attachments, pictures and links in this message have been blocked for your safety.
Show content | Always show content from bernad-oboy41@msn.com
With Due Respect
I sourced your email from a human resource profile database in the
chamber; my name is Mr Bernad Obolys. Account officer to late Mr. Alan Williams from Britain who is a gold merchant Agent here in Ouagadougou
Burkina Faso, a well known Philan thropist before he died. He made a
Will stating that $5.6 Million dollars should be given to a citizen
of our choice overseas. I have made a random draw and your e-mail
address was picked as the beneficiary to this Will.
I am particularly interested in securing this money from the Bank
Because they have issued a notice instructing me been the account. It is my utmost desire to execute the Will of my late client Mr. Alan Williams since he is no
more alive, both Alan Williams, 59, his wife Sue, sister-in-law Jill Williams and family friend Debbie Winn died when the five-seat plane crashed on Sunday close to the western Mahale National Park.
This account belongs to our foreign customer by name, Mr. Alan Williams who died along with his entire family in a plane crash some years ago. You can view the link below for more details: http://www.telegraph.co.uk/news/worldnews/africaandindianocean/tanzania/1501084/Tycoon-dies-with-family-in-Tanzania-safari-plane-crash.html
If you are interested, you are required to contact me immediately to
start the documentation process with the help of a legal practitioner.
I urge you to contact me immediately for further details bearing in
mind that the Bank has given us a date limit,
please act fast. I await your urgent response. Meanwhile I request on
your return mail, kindly re-send me your data's information's: kindly
contact me on my email address;
BANK OF AFRICA.
Ouagadougou Burkina Faso
West Africa
Thank Mr C
Wednesday, January 11, 2012
11 January 2012 03:11 | Sana Ibrahim : sanaiib@lajt.hu
Hi
03:11
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Sana Ibrahim
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From: Sana Ibrahim (sanaiib@lajt.hu)
Sent: 11 January 2012 03:11:30
To:
Microsoft SmartScreen marked this message as junk and we'll delete it after ten days.
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Hello
It is with profound respect and humble submission, I beg to state the following few lines for your kind consideration. I hope you will spare some of your valuable minutes to read the following appeal with sympathetic mind. I must confess that it is with great hope, joy and enthusiasm to write you this mail and I believe by the faith that it must surely find you in good condition of health.
My names are Sana Ibrahim , Somalian Citizen, female, age 23 years old. I`m the daughter of Late professor Ibrahim, the former head of foreign affairs department for the Islamic Courts of Somalia. My father was killed on December 3, 2009,in an explosion during a graduation ceremony at the Shamo Hotel in Mogadishu, Somalia. I lost my mother long time ago, when I was just 6 years old and since then, my father loved me so dearly at my tender age may he rest in peace and may the great God give him a safe entry in Paradise. Amen.
Before the death of my father, he told me that he made a fixed deposit of the sum of Six Million, Three Hundred thousand United States Dollars(6.3Million USD) in one of the Banks in Burkina Faso with my name as his next of kin. I have travelled to Burkina Faso to clear the money but the Bank manager told me that my refugee status is not authorised by the laws of Burkina Faso to clear the money. He advised me to appoint a trustee.
Now, I am Soliciting your help for transfer of the money into your bank account and investment assistance in your Country. I have suffered lots of set back as a result of my parents death. I left Somalia because of incessant family feuds. Presently, I am living in Ouagadougou,Burkina Faso. Hence, I want to settle abroad to continue my studies and spend the rest of my life. Please consider my request as my life is being hugely affected .
Thanks a lot in anticipation of your prompt response.
Yours sincerely,
Sana Ibrahim.
03:11
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Sana Ibrahim
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From: Sana Ibrahim (sanaiib@lajt.hu)
Sent: 11 January 2012 03:11:30
To:
Microsoft SmartScreen marked this message as junk and we'll delete it after ten days.
Wait, it's safe!
Hello
It is with profound respect and humble submission, I beg to state the following few lines for your kind consideration. I hope you will spare some of your valuable minutes to read the following appeal with sympathetic mind. I must confess that it is with great hope, joy and enthusiasm to write you this mail and I believe by the faith that it must surely find you in good condition of health.
My names are Sana Ibrahim , Somalian Citizen, female, age 23 years old. I`m the daughter of Late professor Ibrahim, the former head of foreign affairs department for the Islamic Courts of Somalia. My father was killed on December 3, 2009,in an explosion during a graduation ceremony at the Shamo Hotel in Mogadishu, Somalia. I lost my mother long time ago, when I was just 6 years old and since then, my father loved me so dearly at my tender age may he rest in peace and may the great God give him a safe entry in Paradise. Amen.
Before the death of my father, he told me that he made a fixed deposit of the sum of Six Million, Three Hundred thousand United States Dollars(6.3Million USD) in one of the Banks in Burkina Faso with my name as his next of kin. I have travelled to Burkina Faso to clear the money but the Bank manager told me that my refugee status is not authorised by the laws of Burkina Faso to clear the money. He advised me to appoint a trustee.
Now, I am Soliciting your help for transfer of the money into your bank account and investment assistance in your Country. I have suffered lots of set back as a result of my parents death. I left Somalia because of incessant family feuds. Presently, I am living in Ouagadougou,Burkina Faso. Hence, I want to settle abroad to continue my studies and spend the rest of my life. Please consider my request as my life is being hugely affected .
Thanks a lot in anticipation of your prompt response.
Yours sincerely,
Sana Ibrahim.
10 January 2012 13:22 | Kenneth Kalen/Barrister Mark William : mark.william-chamber@email.ch:
Re: Attention.
10/01/2012
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Kenneth Kalen Add to contacts
This e-mail is to congratulate you as your email address has won you a cash prize of One million pounds in the ongoing UK-National Lottery Promo. To file your claims, contact your claims agent Barrister Mark William with his following below:
Claims Agent Barrister Mark William
Name: Barrister Mark William
E-mail: mark.william-chamber@email.ch
Tel: +447024058329
Fill In Your Claims Information.
Serial No: S/N-472-9768-79
Full Name:
Contact Address:
Tel:
Age:
Country:
NOTE: Do not reply to this e-mail, you are to contact your claims Agent Barrister Mark William with his information giving to you and keep your winnings Serial No: XZPY/22595478234 confidential do not give anybody your winning detail OR tell anyone to avoid lost of winnings claims.
You don't have to purchase a ticket to enter this lottery. It’s a free email draw.
Regards,
Kenneth Kalen.
Copyright © 2012 {UK-National Lottery Promo}.
10/01/2012
Reply ▼
Kenneth Kalen Add to contacts
This e-mail is to congratulate you as your email address has won you a cash prize of One million pounds in the ongoing UK-National Lottery Promo. To file your claims, contact your claims agent Barrister Mark William with his following below:
Claims Agent Barrister Mark William
Name: Barrister Mark William
E-mail: mark.william-chamber@email.ch
Tel: +447024058329
Fill In Your Claims Information.
Serial No: S/N-472-9768-79
Full Name:
Contact Address:
Tel:
Age:
Country:
NOTE: Do not reply to this e-mail, you are to contact your claims Agent Barrister Mark William with his information giving to you and keep your winnings Serial No: XZPY/22595478234 confidential do not give anybody your winning detail OR tell anyone to avoid lost of winnings claims.
You don't have to purchase a ticket to enter this lottery. It’s a free email draw.
Regards,
Kenneth Kalen.
Copyright © 2012 {UK-National Lottery Promo}.
10 January 2012 16:44 | Mr Harryson Emos : mrharrysona136@msn.com/mrharrysonemos1@gmail.com
PLEASE DO REPLY FOR MORE DETAILS MR HARRYSON EMOS
10/01/2012
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mrharryson emos
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From: mrharryson emos (mrharrysona136@msn.com)
Sent: 10 January 2012 16:44:32
To: . (.)
Microsoft SmartScreen marked this message as junk and we'll delete it after ten days.
Wait, it's safe!
My name is Mr Harryson Emos,I work with bank of Africa here in Burkina Faso West Africa. I have a deal which I need your assistant so that we can join hand together and claim this fund transfer into your bank account.
My Dear, this fund will transfer into your bank account with think one week,before i will come over to your country, Please do reply for more detail, via my email: mrharrysonemos1@gmail.com
Thanks
Mr Harryson Emos
+226 75 44 72 35
10/01/2012
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mrharryson emos
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From: mrharryson emos (mrharrysona136@msn.com)
Sent: 10 January 2012 16:44:32
To: . (.)
Microsoft SmartScreen marked this message as junk and we'll delete it after ten days.
Wait, it's safe!
My name is Mr Harryson Emos,I work with bank of Africa here in Burkina Faso West Africa. I have a deal which I need your assistant so that we can join hand together and claim this fund transfer into your bank account.
My Dear, this fund will transfer into your bank account with think one week,before i will come over to your country, Please do reply for more detail, via my email: mrharrysonemos1@gmail.com
Thanks
Mr Harryson Emos
+226 75 44 72 35
10 January 2012 13:22 | Mr. Kabiru Zongo : mrkk.biru53@msn.com
CONFIDENTIAL
10/01/2012
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kabiru Zongo
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From: kabiru Zongo (mrkk.biru53@msn.com)
Sent: 10 January 2012 13:22:29
To: . (.)
Microsoft SmartScreen marked this message as junk and we'll delete it after ten days.
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Dear Friend,
Although you might be apprehensive about myemail as we have never met before. I am Mr. KabiruZongo,a Banker, and Head ofOperations with (AFRICAN DEVELOPMENT BANKBURKINA FASO)in West Africa, there isthe sum of $9.500,000.00 currently in my branch, there were no beneficiarystated concerning these funds which means no one would ever come to claim it.That is why I ask that we work together, I will be pleased to work with you astrusted person and see that the fund is transferred out of my Bank into anotherBank Account, Once the funds have been transferred to your nominated Bankaccount we shall then share it in the ratio of 60% for me, 40% for you. If you agree to my business proposal.Further details of the transfer will be forwarded to you as soon as I receiveyour return mail, sending the below information 1. Full name 2. Your private telephone and Faxnumbers.
3. Occupations and Nationality.
4. Date of Birth
5. Present Location.
Hoping to hear from you as soon aspossible.
Regards.
Mr.Kabiru Zongo.
PLEASE REPLY ME HERE; kabirzon@o2.pl
PLEASE REPLY IMMEDIATELY.
10/01/2012
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kabiru Zongo
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From: kabiru Zongo (mrkk.biru53@msn.com)
Sent: 10 January 2012 13:22:29
To: . (.)
Microsoft SmartScreen marked this message as junk and we'll delete it after ten days.
Wait, it's safe! | I'm not sure, show content
Dear Friend,
Although you might be apprehensive about myemail as we have never met before. I am Mr. KabiruZongo,a Banker, and Head ofOperations with (AFRICAN DEVELOPMENT BANKBURKINA FASO)in West Africa, there isthe sum of $9.500,000.00 currently in my branch, there were no beneficiarystated concerning these funds which means no one would ever come to claim it.That is why I ask that we work together, I will be pleased to work with you astrusted person and see that the fund is transferred out of my Bank into anotherBank Account, Once the funds have been transferred to your nominated Bankaccount we shall then share it in the ratio of 60% for me, 40% for you. If you agree to my business proposal.Further details of the transfer will be forwarded to you as soon as I receiveyour return mail, sending the below information 1. Full name 2. Your private telephone and Faxnumbers.
3. Occupations and Nationality.
4. Date of Birth
5. Present Location.
Hoping to hear from you as soon aspossible.
Regards.
Mr.Kabiru Zongo.
PLEASE REPLY ME HERE; kabirzon@o2.pl
PLEASE REPLY IMMEDIATELY.
09 January 2012 05:14 | Mrs Natalie Evyn : natalieevyn.82@msn.com
Important Message.
09/01/2012
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From: Mrs Natalie Evyn (natalieevyn.82@msn.com)
Sent: 09 January 2012 05:14:46
To: . (.)
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Dear Friend,
I am Mrs. Natalie Evyn, Manager Auditing and Accountancy Department Banque Commerciale Du Burkina (B.C.B). I got your email account while searching for a business oriented personality and you happen to be the one.
I bring forth a business proposal in the tune of $7.2 million U.S. dollars to be transferred to a foreign account with your assistance acting as beneficiary and next-of-kin to one of our late customer Mr. Moises Saba Masri who died along with his supposing next of kin on Helicopter crash on 10th January 2010
Visit this site below and see the details of the crashed.
http://www.ynetnews.com/articles/0,7340,L-3832556,00.html
If you know you are capable of handling this transaction, please send down your personal details to me at my private email id account for briefing and more clarification:
nataevyn1999@gmail.com
(1)Full names:………..
(2)Occupation:………….
(3)Age:…………………….
(4)Sex:……………………….
(4)Marital Status:………………
(5)Private phone number:………..
(6)Current residential address:………
(7)Country:…………………………….
Trusting to hear from you soon for more details.
Sorry if you received this letter in your spam, due to recent connection error here in my country.
Regards,
Mrs. Natalie E.
09/01/2012
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To .
From: Mrs Natalie Evyn (natalieevyn.82@msn.com)
Sent: 09 January 2012 05:14:46
To: . (.)
Microsoft SmartScreen marked this message as junk and we'll delete it after ten days.
Wait, it's safe! | I'm not sure, show content
Dear Friend,
I am Mrs. Natalie Evyn, Manager Auditing and Accountancy Department Banque Commerciale Du Burkina (B.C.B). I got your email account while searching for a business oriented personality and you happen to be the one.
I bring forth a business proposal in the tune of $7.2 million U.S. dollars to be transferred to a foreign account with your assistance acting as beneficiary and next-of-kin to one of our late customer Mr. Moises Saba Masri who died along with his supposing next of kin on Helicopter crash on 10th January 2010
Visit this site below and see the details of the crashed.
http://www.ynetnews.com/articles/0,7340,L-3832556,00.html
If you know you are capable of handling this transaction, please send down your personal details to me at my private email id account for briefing and more clarification:
nataevyn1999@gmail.com
(1)Full names:………..
(2)Occupation:………….
(3)Age:…………………….
(4)Sex:……………………….
(4)Marital Status:………………
(5)Private phone number:………..
(6)Current residential address:………
(7)Country:…………………………….
Trusting to hear from you soon for more details.
Sorry if you received this letter in your spam, due to recent connection error here in my country.
Regards,
Mrs. Natalie E.
8 January 2012 | Kabo Uago
CALL ME AFTER GOING THROUGH MY PROPOSAL @+226 75444302
08/01/2012
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Kabo Uago
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Dear Friend,
I am the head of Accounts and Audit Department of Bank of Africa, Ouagadougou . I decided to contact you after a careful thought that you may be capable of handling this business transaction which I explained below;
In my department, I discovered an abandoned sum of $13.5m US dollars (Thirteen million, five hundred thousand US dollars). In an account that belongs to one of our foreign customer who died along with his entire family in 2005 in a plane crash.
Since i got information about his death, The bank have been expecting his next of kin to come over and claim his money because The fund 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 I learnt that his supposed next of kin(his son and wife) died alongside with him at the plane crash leaving nobody behind for the claim .It is therefore upon this discovery that I now decided to make this business proposal to you and release the money to you as the next of kin (I want to present you as his 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.
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 Burkina be cannot stand as next of kin to a foreigner.
I agree that 35% of this money will be for you as foreign partner, in respect to the provision of a foreign account, 10 % will be set aside for expenses incurred during the business and 55% 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 your account as arranged, you must apply first to the bank as next of kin of the deceased customer.
Upon receipt of your reply, I will send to you by fax or email the text of the application. 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..
I expect that you contact me immediately as soon as you receive this letter, and send me your personal data including your international passport before i send you the full details for continuation of this transaction.
Hoping to hear from you immediately.
Yours faithfully,
Dr.Kabo Uago
Accounts & Audit Department,
Bank of Africa .
08/01/2012
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Kabo Uago
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Dear Friend,
I am the head of Accounts and Audit Department of Bank of Africa, Ouagadougou . I decided to contact you after a careful thought that you may be capable of handling this business transaction which I explained below;
In my department, I discovered an abandoned sum of $13.5m US dollars (Thirteen million, five hundred thousand US dollars). In an account that belongs to one of our foreign customer who died along with his entire family in 2005 in a plane crash.
Since i got information about his death, The bank have been expecting his next of kin to come over and claim his money because The fund 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 I learnt that his supposed next of kin(his son and wife) died alongside with him at the plane crash leaving nobody behind for the claim .It is therefore upon this discovery that I now decided to make this business proposal to you and release the money to you as the next of kin (I want to present you as his 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.
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 Burkina be cannot stand as next of kin to a foreigner.
I agree that 35% of this money will be for you as foreign partner, in respect to the provision of a foreign account, 10 % will be set aside for expenses incurred during the business and 55% 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 your account as arranged, you must apply first to the bank as next of kin of the deceased customer.
Upon receipt of your reply, I will send to you by fax or email the text of the application. 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..
I expect that you contact me immediately as soon as you receive this letter, and send me your personal data including your international passport before i send you the full details for continuation of this transaction.
Hoping to hear from you immediately.
Yours faithfully,
Dr.Kabo Uago
Accounts & Audit Department,
Bank of Africa .
Saturday, January 07, 2012
07 January 2012 11:43 : Coca Cola Company/Mr. Ahmed Usman : c__coca477@msn.com
COCA-COLA PRIZE
11:43
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COCA COLA COMPANY
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To .
From: COCA COLA COMPANY (c__coca477@msn.com)
Sent: 07 January 2012 11:43:51
To: . (.)
Microsoft SmartScreen marked this message as junk and we'll delete it after ten days.
Wait, it's safe!
COCA-COLA PRIZE
Congratulations from the Coca-Cola Coporation, Your email address emerge as one of the Lucky winners in Cartegory "A" in a auto computing ballot, you have won the sum of £875,000. To claim your prize, please contact our Claims Agent Mr. Ahmed Usman Please include the reference Number (TM-762035230) to avoid interruption with your winnings, please provide the following information to him in your email:
1.Full Name:..... 2.Full Address:...... 3.Marrital Status:..... 4.Occupation:.... 5.Age:.. .. 6.Sex:. .... 7.Country: ..... 8.Tel.Number:........
9.Claim Option: (Cheque Or ATM VISA CARD)
Contact Person: Mr. Ahmed Usman
Yours Faithfully,
COCA COLA COMPANY
11:43
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COCA COLA COMPANY
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From: COCA COLA COMPANY (c__coca477@msn.com)
Sent: 07 January 2012 11:43:51
To: . (.)
Microsoft SmartScreen marked this message as junk and we'll delete it after ten days.
Wait, it's safe!
COCA-COLA PRIZE
Congratulations from the Coca-Cola Coporation, Your email address emerge as one of the Lucky winners in Cartegory "A" in a auto computing ballot, you have won the sum of £875,000. To claim your prize, please contact our Claims Agent Mr. Ahmed Usman Please include the reference Number (TM-762035230) to avoid interruption with your winnings, please provide the following information to him in your email:
1.Full Name:..... 2.Full Address:...... 3.Marrital Status:..... 4.Occupation:.... 5.Age:.. .. 6.Sex:. .... 7.Country: ..... 8.Tel.Number:........
9.Claim Option: (Cheque Or ATM VISA CARD)
Contact Person: Mr. Ahmed Usman
Yours Faithfully,
COCA COLA COMPANY
28 December 2011 | Mr. C.Y. Ling : cy.ling10@yahoo.com.hk
Hello; Please reply a.s.a.p
28/12/2011
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Mr. C.Y Ling
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Good day,
I am Mr. C.Y. Ling, Executive Vice President of CITIC Bank
International, China. I have a proposal for you in the tune of One Hundred
& Five Million EUR, after successful transfer, we shall share in the ratio
of forty for you and sixty for me. Please reply for specifics on cy.ling10@yahoo.com.hk
Yours,
Mr. C.Y. Ling.
28/12/2011
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Mr. C.Y Ling
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Good day,
I am Mr. C.Y. Ling, Executive Vice President of CITIC Bank
International, China. I have a proposal for you in the tune of One Hundred
& Five Million EUR, after successful transfer, we shall share in the ratio
of forty for you and sixty for me. Please reply for specifics on cy.ling10@yahoo.com.hk
Yours,
Mr. C.Y. Ling.
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