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DEAR FRIEND,REPRESENT ME FOR (65 MILLION USD) With due respect to your person and much sincerity of purpose I make this contact with you today been 12/11/2010 as I believe that you can be of great assistance to me. My name is MR BABU ALI. a Burkinabe born and bread in Republic of Gabon, I am formal Director BICIG bank of Gabon and also Financial Adviser to the late richest and longest Africa President Omar Bongo. Presently i work with BANK OF AFRICA ECOWAS as telex managing Director. I do not know whether this is your correct email address or not because I only used your name initials to search for your contact .In case you are not the person I am supposed to contact, please see this as a confidential message and do not reveal it to another person but if you are not the intended receiver, do let me know whether you can be of assistance regarding my proposal below because it is top secret. I am about to retire from active Bank service to start a new life but I am sceptical to reveal this particular secret to a stranger. You must assure me that everything will be handled confidentially.It has been 10 years now that most of the greedy African Politicians used our bank to Launder money overseas through the help of their Political advisers. Most of the funds which they transferred out of the shores of Africa was gold and oil money that was supposed to have been used to develop the continent. Their Political advisers always inflated the amounts before transfer to foreign accounts so I also used the opportunity to divert part of the funds hence I am aware that there is no official trace of how much was transferred as all the accounts used for such transfers were being closed after transfer. I worked as personal Bank Officer to most of the politicians and when I discovered that they were using me to succeed in their greedy act, I also cleaned some of their banking records from the Bank files and no one cared to ask me because the money was too much for them to control. They laundered over $700,000,000,00(seven hundred million) united states Dollars oil and Gold money during the process. As I am sending this message to you, I was able to divert more than sixty five Million Dollars ($65m) to an escrow account belonging to no one in the bank. The bank is anxious now to know who is the beneficiary to the funds because they have made a lot of profits with the funds. It is more than Eight years now and most of the politicians are no longer using our bank to transfer funds overseas. The sixty five Million Dollars ($65m) has been lying waste but I don't want to retire from the bank without transferring the funds to a foreigner who has account, to enable me share the percentage with the receiver. The money will be shared 60% for me and 40% for you.There is no one coming to ask you about the funds because President Omar Bongo is dead and i am the only person who knows about this money. I secured everything with original document to back you up when you declare your interest. I only want you to assist me by providing a bank account where the funds can be transferred, as soon as i get your mail i will use my influence to wire the fund into your account in tranches to avoid attraction from your bank over there. You are not to face any difficulties or legal implications as I am going to handle the transfer personally with every legitimate right which can protect us against any breach of law between your Government and my. If you are capable of receiving the funds, do let me know immediately to enable me give you a detailed information on what to do. For me, I have not stolen the money from anyone because the other people that took the whole money did not face any problems. This is my chance also to grab my own but you must keep the details of the funds secret to avoid leakages as no one in the bank knows about the rightful beneficiary.I expect your urgent communication. Upon your response and strong assurance that you will not let me down when this fund gets into your account, as soon as you declare your interest I will let you know what to do and the transfer procedures without delay. for more details call me with this telephone line +226-75874689,may the good allah almighty give you wisdom.i thank you (FILL THE FORM BELLOW AND SEND IT BACK 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:...... Thanks for your maximum co-operation, Yours Sincerely, MR BABU ALI. MD BANK OF AFRICA BURKINA FASO. |
MY Greeting to you I am Mr usman abu from Burkina Faso. in west Africa I want to seek your assistance i'm the manager of Bill and Exchange at the Foreign Remittance Department of BANK OF AFRICA,(BOA) In my department I discovered an abandoned sum of USD$15.5 million US dollars in an account that belongs to one of our foreign customers who died along with his entire family in plane Crash Since his death, the bank has been expecting his next of Kin to come over and claim his money because the bank can't release it unless somebody applies for it as his next of Kin, please I want you to stand for me as his next of kin so that my bank will transfer the fund into your account then I will come over to meet you in your country for us to share money, do not view this as been illegal but an opportunity and it's 100% risk free as await your urgent response to enable me give you more details. please reply with those information's below so that I can know you very well before I go ahead with you Name ........................ Country.................. Phone number ................ Fax.................................................. Your Age........................................... Occupation........................ ............... Address............................................ Bank Name....................................... Bank Address......................................... Account number........................................ Account name.......................................... Bank swift code....................................... Remain bless, from Mr usman abu |
Best Regards
Dear Friend, Thank you for reading my mail. I am contacting you concerning a customer and an abandoned huge amount of money placed under our banks management years ago, I contacted you independently of my investigation and no one is informed of this communication and I would like to intimate you with certain facts that I believe would be of interest to you and me and the family in future. My name is Mr Ahmed Kadiri, I am the Auditing and Accounting Manager with Bank of Africa Ouagadougou Burkina Faso.In my department i discovered an abandoned sum of (US$10M DOLLARS) in an account that belongs to one of our foreign customer (MR. RICHARD BURSON from Florida, U.S.A) who died along with his entire family on November 1999 in a plane crash. There is no person that is coming for the money that i why i am contacting you to stand for the claim of the money into your bank account. By all means you will be acting like his business partner to make claim of the money to your bank account, i promise you that i will direct you on how this transfer will go sucessfully if only you can abide to my instruction. And after then will shall share in ratio of 40% for you and 50% for me while 10% for expenses Should you please contact me urgently so we can commence all arrangements and I Will give you more information on how we would handle this project successfully and also you will abide to my instruction. Please treat this business with almost confidentiality and send me the Following: (1.)Your full name... (2)Your address... (3)Your country.. (4) Your age... (5)Your occupation....... (6)Your Private Phone number, I will send you my details of this transaction as soon as i hear from you thanks, trusting to hear from you immediately with your contact information, My regards. Mr Ahmed Kadiri |
,TREAT AS URGENT AND CONFIDENTIAL I am .Mr.Zacki Ali, the director in charge of auditing and accounting section of Bank of Africa, Ouagadougou Burkina Faso West Africa. With due respect and regard, I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction. During our investigation and auditing in this bank, my department came across a very huge sum of money belonging to a deceased person who died on 31rst January 2000 in a plane crash and the fund has been dormant in his account with this Bank without any claim of the fund in our custody either from his family or relation before our discovery to this development. The said amount was (EIGHTEEN MILLION UNITED STATE DOLLARS. ($18,000,000.00)Meanwhile all the whole arrangement to put the claim over this fund as the bonafide next of kin to the deceased, get the required approval and transfer this money to a foreign account has been put in place and directives and needed information will be relayed to you as soon as you indicate your interest and willingness to assist me and also benefit yourself to this great business opportunity. Infact I could have done this deal alone but because of my position in this country as a civil servant (A Banker) we are not allowed to operate a foreign account and would eventually raise an eye brow on my side during the time of transfer because I work in this bank. This is the reason why it will require a second party or fellow who will forward claims as the next of kin to the bank and also present a foreign account where he will need the money to be retransferred into on his request as it may be after due verification and clarification by the correspondent branch of the bank where the money will be remitted from to your own designation bank account. I will not fail to inform you that this transaction is 100% risk free. On smooth conclusion of this transaction, you will be entitled to 40% of the total sum as gratification, while 60% will be for me. Please, you have been advised to keep top secret as I am still in service and intend to retire from service after I conclude this deal with you. I will be monitoring the whole situation here in this bank until you confirm the money in your account and ask me to come down to your country for subsequent sharing of the fund according to percentages previously indicated and further investment, either in your country or any country you advice us to invest. All other necessary vital information will be sent to you when I hear from you. I look forward to receive your email and please also send your direct mobile telephone number in your reply for easy communication. Yours faithfully, Mr.Zacki Ali TREAT AS URGENT AND CONFIDENTIAL |
Best Regards
Best Regards
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My Dear Friend How are you today,I am here to inform you about my success in getting those funds transferred under the cooperation of a new partner from paraguay though i tried my best to involve you in the businnes but almitghy decided the whole situations. Presently i'm in Paraguay for investment projects with my own share of the total sum. Meanwhile,i didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how.I have concluded to effect your payment through western union already sent you USD 5,000 dollars through Western union 5,000 daily until the total amount of the USD$800.000.00 is complete as I have been given your full compensation payment total sum of USD $800.000.00 via western union information to pick up your frist payment. MTCN : 726- 242- 1899. Sender's Name: Emmanuelu Anagor Text Question :GOD Answer:GOOD Amount:USD 5,000 Please,contact PASTOR ANTHONY OKWOS if any problem below email is his email address (wubagentoffice99@voila.fr) forward him your Telephone number and address so that he will be sure alhaji_suleman |
Best Regards
Dear Friend, I am the manager of auditing and accounting department bank of africa (B.O.A). I need your urgent assistance in transferring the sum of ($10,500.000 MILLION) USD, immediately to your account, Please, Reply me to this my private email address: mrsalamkabore@yahoo.fr (1).Full names:......................... (2).Your age:...................... (3).Sex:.................... (4).Private phone number:........................ (5).Country:............................. (6).Occupation:.................... (7).Current residential address:................................
My Greetings to you and your family. |
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The message was sent to commandline@yahoo.in Dated 07/11/2010
Dear Friend, I assume that this message will reach you in good health. However, it's just my urgent need for foreign partner that made me to contact you for this transaction. I assured you honesty and reliability to champion this business opportunity. I'm Zoma Joel, from Burkina Faso West Africa, I'm the foreign operation manager of the African development bank. I have the opportunity of transferring the left over funds what of ($9, 6.Million Dollars) from the account of our bank's customer who died along with his entire family in a plane crash. I am inviting you for this business where the money will be shared between us in the ratio of 50/50,on the acceptance of my proposal, Further details of the transfer will be forwarded to you as soon as i receive your response. Please indicate your willingness by providing the below information for easy communication. Full Name... Contact address... Tel... Hoping to hear from you as soon as possible. Regards Zoma. |
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