You won Ј1,000,000,00 GBP In The UK NATIONAL LOTTERY Promo, for claims send your
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To our claims deparment: Williams Gore
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Names.
Address.
Sex.
Age.
Tel.
Occupation.
Country.
Sincerely,
James Gilbert
From Mr Ahmed Bello
Bills And Exchange Manager
Bank Of Africa (BOA)
Foreign Remittance Dept
Ouagadougou Burkina Faso/West Africa.
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$17.3 Million to your account for onward investment (Hotel industries and estate building management) or any profitable business over there in your country .after hearing from you I will give you more details about the transaction, and application which you will forward to the bank, and I agree that 40% of this money will be for you as a 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.
Therefore, to enable the immediate transfer of this fund to you arranged, you must apply first to the bank as relation or next of kin of the deceased indicating your bank name, your bank account number, your private telephone and fax number for easy and effective communication and location where the money will be remitted. Please If you are interested reply me back immediately so that I will give you more details concerning this transaction and application form which you will send to the bank.
Please indicate your willingness by sending the below information for more clarification and easy communication.
(1) Your Full Name................
(3) Your Occupation...................
(4) Your Tel And Fax Number...........
(5) Your Alternative Email ................
(6) Your Country Name...............
Remain bless while expecting your prompt co-operation.
Regards
From Mr. Ahmed Bello.
(Officer in B.O.A Bank Of Africa Burkina Faso West Africa)
--
Dear Guaranteed Winner,
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GREAT BUSINESS OPPORTUNITY FOR YOU AND ME. Dear Friend, Let me start by introducing myself,I am Mr Diouf Mouka the Bill and Exchange Manager of Bank of Africa Burkina faso. I am writting you this letter based on the latest development at my Department which I will like to bring to your personal edification.($18.5million transfer claims). This is a legitimate transaction and I agreed to offer you 40% of this money as my foreign partner after confirmation of the fund in your bank account, If you are interested,get back to me with the following details below. (1)Your age........ (2)Your occupation..... (3)Your marital status..... (4)Your full residential address....... (5)Your private phone and fax number and your complete name....... As soon as I receive these data's, I will forward to you the application form which you will send to the bank. Best Regards, Mr Diouf Mouka. |
Dear e-Mail Winner,
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PAYMENT OF PRIZE AND CLAIM
1. Full name..............
2. Country................
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5. Telephone Number.......
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Dear Friend, I know that this mail will come to you as a surprise as we have never meet before, but you need not to worry as I am using the only secured and confidential medium available to seek for your foreign assistance in a business.I am Mr Aliu Ahmed,the director in charge of credit and exchange section of Bank Of Africa,(BOA) 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 Monday, 31 July, 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 i discovery to this development. The said amount was U.S $10.6M (Ten million six hundred United States dollars). As it may interest you to know, I got your impressive information through the Burkina-faso chamber of commerce on foreign business relations here in Ouagadougou Burkina-faso. Meanwhile all the whole arrangement to put 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 your self to this great business opportunity. In fact I could have done this deal alone but because of my position in this country as a civil servant(ABanker),we are not allowed to operate a foreign account and would eventually raise an eye brow on my side during the time of transfer of the fund,because I work in this bank. This is the actual reason why it will require a second party or fellow who will forward claims as the next of kin with affidavit of trust of oath to the Bank and also present a foreign account where he will need the money to be re-transferred into on his request as it may be after due verification and clarification by the correspondent branch of the bank where the whole 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 30% of the total sum as ratification, while 10% will be set aside to take care of expenses that may arise during the time of transferring the fund and also telephone bills, while 60% will be for me. Please, you have been adviced to keep this transaction "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 in.All other necessary vital information will be sent to you when I hear from you and please kindly delete if you are not interested. I look forward to receive your email. Thanks My Regards. Mr Aliu Ahmed |
Dear e-Mail Winner,
This is to inform you that you have won a prize money of ONE MILLION GREAT BRITISH POUNDS (1,000,000) for this month Donation which is organized by COCA'COLA COMPANY PROMOTION.
THE COCA'COLA COMPANY PROMOTION, collects all the email addresses of the people that are active online, among the millions that subscribed to Yahoo and Hotmail, Gmail, Rediffmail etc. we only select ten people this Month as our winners through electronic balloting System without the winner applying,we congratulate you for being one of the people selected. To begin the processing of your prize you are to contact our fiduaciary claims Scarlet Courier Company department for more infomation as regards procedures to claim your prize.
Dr: Robert C Johnson
Email: scarletlondondept@hotmail.co.uk
Contact him by sending him with the underlisted informations :
PAYMENT OF PRIZE AND CLAIM
1. Full Name:
2. Address Line 1:
3. Address Line 2 (optional):
4. Sex:
5. Age:
6. Occupation:
7...Valid Phone Number:
8. City: State:
9. Country:
10. E-mail
Yours faithfully,
Elizabeth Bubb(Mrs.)
I have a project I want you to run with us.exportation of 35,000 barrels of oil
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mr.yasserrwashdeh@hotmail.com
Yasser H. Al Rawashdeh
Project Legal Adviser
I have a project I want you to run with us.exportation of 35,000 barrels of oil
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mr.yasserrwashdeh@hotmail.com
Yasser H. Al Rawashdeh
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FROM THE DESK OF MR.KONATE SANOGO, THE SENIOR AUDITOR INCHARGE FORIEGN REMITTANCE UNIT, BANK OF AFRICA (BOA). OUAGADOUGOU BURKINA FASO. DEAR FRIEND, HOPEFULLY YOU'RE IN GOOD HEALTH, I PRESUMED THAT ALL IS WELL WITH YOU AND YOUR FAMILY.PLEASE LET THIS NOT BE A SURPRISED MESSAGE TO YOU BECAUSE I GOT YOUR CONTACT INFORMATION FROM THE INTERNATIONAL DIRECTORY FEW WEEKS AGO BEFORE I DECIDED TO CONTACT YOU ON THIS MAGNITUDE AND LUCRATIVE TRANSACTION FOR OUR PRESENT AND FUTURE SURVIVAL IN LIFE. MOREOVER,I HAVE LAID ALL THE SOLEMN TRUST IN YOU BEFORE I DECIDED TO DISCLOSE THIS SUCCSSFUL AND CONFIDENTIAL TRANSACTION TO YOU. I AM THE SENIOR AUDITOR INCHARGE OF FORIEGN REMITTANCE UNIT OF OUR BANK AND I DECIDED TO CONTACT YOU FOR THIS FINANCIAL TRANSACTION WORTH FOURTEEN MILLION TWO HUNDRED THOUSAND US DOLLARS (14.2M) FOR OUR PRESENT AND FUTURE SUCCESS. THIS IS AN ABANDONED FUND THAT BELONGS TO ONE OF OUR BANK FORIEGN CUSTOMERS WHO DIED ALONG WITH HIS ENTIRE FAMILY THROUGH PLANE CRASH FEW YEARS AGO. MEANWHILE,I WAS VERY FORTUNATE TO COME ACCROSS THE DECEASED FILE WHEN I WAS ARRANGING THE OLD AND ABANDONED CUSTOMERS FILE IN OTHER TO SIGN AND SUBMIT TO THE ENTIRE BANK MANAGEMENT FOR AN OFFICIAL RE DOCUMENTATION AND AUDIT OF THE YEAR AGAINST 2009. INFORMED CLEARLY THAT IT WAS STATED IN OUR FORIEGN BANKING RULES AND REGULATIONS WHICH WAS SIGNED LAWFULLY THAT IF SUCH FUND REMAINS UNCLAIMED TILL THE PERIOD OF TEN YEARS STARTED FROM THE DATE THE BENEFICIARY DIED, THE MONEY WILL BE TRANSFERRED INTO THE TREASURY AS UNCLAIMED FUND HOWEVER, IT IS NOT AUTHORIZES BY THE RULES GUIDING OUR BANK FOR A CITIZEN OF BURKINA FASO TO MAKE THE CLAIM OF THE FUND UNLESS YOU ARE A FORIEGNER NO MATTER THE COUNTRY. SO THE REQUEST OF YOU AS A FORIEGNER IS NECESSARY TO APPLY FOR THE CLAIM AND TRANSFER OF THE FUND SMOOTHLY INTO YOUR RELIABLE BANK ACCOUNT AS THE NEXT OF KIN TO THE DECEASED.WHEN THE FUND IS TRANSFERRED INTO YOUR ACCOUNT 35% WILL BE FOR YOU IN RESPECT OF ALL YOUR ASSISTANCE FOR THE TRANSFER OF THE FUND INTO YOUR ACCOUNT AND PROVISION OF THE BANK ACCOUNT WHERE THE BANK WILL REMIT THE FUND, 60% WILL BE FOR ME BEING THE PIONEER OF THE BUSINESS WHILE THE REST 5% WILL BE SHARED TO RESPECTABLE ORGANISATIONS SUCH AS CHARITY AND THE DESTITUDES HOMES ARROUND US IN THE WORLD. IF YOU ARE REALLY SURE OF YOUR TRUSTWORTHINESS,ACCOUNTABILITY AND CONFIDENTIALITY ON THIS TRANSACTION, CONTACT ME AND ACCEPT NOT TO CHANGE YOUR MIND TO CHEAT OR DISAPPOINT ME WHEN THE FUND IS TRANSFERRED INTO YOUR ACCOUNT.SO REPLY FOR THE ASSURANCE WITH YOUR TELEPHONE AND FAX NUMBERS TO FACILITATE EASY COMMUNICATION. AS SOON AS YOU REPLY, YOU NOTIFY ME SO THAT I WILL LET YOU KNOW THE NEXT STEP AND PROCEDURE TO FOLLOW IN ORDER TO FINALIZE THIS TRANSACTION SUCCESSFULLY. I EXPECT YOUR URGENT COMMUNICATION. YOURS SINCERELY, MR.KONATE SANOGO, |
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My name is Miss Rose.a 23 yrs old girl .I am average in height and fair in complexion ,am a loving and caring angel.I fine your mail contact (today)truly is quiet interesting to me then , i decide to contact you.i really want to have a good relationship with you. Beside i have a special something i want to discuses with you,so you can reach me through this my(rosempka2@yahoo.com)Hope to hear from you soon.i will send my beautiful pictures to you and also tell you more about my self. I know age will not be a barer to our relationship, what i need is just your love and caring. I will give you my best,
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Your email address as indicated was drawn and attached to Ticket
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Telephone: +447010040973
**Full Names
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From: Mr Malik Karam, Bank Of Africa (BOA). Ouagadougou-Burkina Faso. Dear Friend, I am sorry for intruding into your privacy. I am the bill and exchange manager with the Bank of Africa here in Ouagadougou Burkina Faso. I Hope that you will not expose or betray this trust and confidence that I am about to repose on you for the mutual benefit of our individual families. I need your urgent assistance in transferring the sum of ($15.5) Million dollars immediately to your account, the money has been dormant for years in our Bank here without any body coming for it. I want us to team up and convince the bank to release the money to you as the nearest person to our deceased customer (the owner of the account) who died alongside his family in an air crash since 25th December 2003. I don't want the money to go into our Bank's treasury as an abandoned fund. So this is the reason why I contacted you so that the bank where I work as a staff will release the money to you as the nearest person to the deceased customer. Please, I would like you to keep this proposal as a top secret and delete it if you are not interested. Upon receipt of your reply, I will like you to send to me the following for confirmation of interest : YOUR FULL NAME............ YOUR MOBILE NUMBER........... YOUR AGE.................. YOUR OCCUPATION.......... YOUR FULL ADDRESS........... I will send to you the full details on how the business will be executed and also note that you will have 40% of the above mentioned sum if you agree to transact the business with me and I will like you to know that we are going to make some expenses before the fund will be transfered into your account in the area of procuring some legal documents to authenticate your next of kinship. Thank's and hoping to hear from you. Mr. Malik Karam. |
PLEASE I NEED YOUR URGENT REPLY. FROM THE DESK OF: MR PUMA ZAKI AUDITING AND ACCOUNTING SECTION, AFRICA DEVELOPMENT BANK (ADB), OUAGADOUGOU BURKINA-FASO, WEST AFRICA. Dear Friend. I sincerely ask for forgiveness for I know this may seem like a complete intrusion to your privacy but right about now this is my option of communication. This mail might come to you as a surprise and the temptation to ignore it as unserious could come into your mind; but please consider it as a divine wish and accept it with a deep sense of humility. I am aware that this is certainly an unconventional approach to starting a relationship.I am Mr Puma Zaki, 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 ($10.5M) Ten Million Five 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 Number ……………….. {8} Your Occupation……………….. {9} Your Valid ID………………………. (10) FaxNumbers...{if any}.................. (11) Your Age............................. (12) Your Country................................. BEST REGARDS Mr Puma Zaki. |
FROM: MR AZZEEM YARO CREDIT BANK BENIN OUAGADOUGOU-BURKINA FASO DEAR FRIEND, THIS MESSAGE MIGHT MEET YOU IN UTMOST SURPRISE HOWEVER,IT'S JUST MY URGENT NEED FOR A FOREIGN PARTNER THAT MADE ME CONTACT YOU FOR THIS TRANSACTION.I AM A BANKER BY PROFESSION FROM OUAGADOUGOU-BURKINA FASO HERE IN WEST AFRICA AND CURRENTLY HOLDING THE POST OF FOREIGN REMMITTANCE MANAGER IN OUR BANK BURKINA FASO OFFICE. I HAVE THE OPPORTUNITY OF TRANSFERING THE LEFT OVER FUNDS $5.6 MILLION OF ONE OF MY BANK DECEASED CLIENT WHO DIED IN THE SHARTER PLANE CRASHED FRIDAY, 1 FEBRUARY, 2002, 16:18 GMT A TOTAL OF 169 WERE KILLED AND ONLY 10 PASSENGERS SURVIVED IN THE CRASHED FOR MORE CONFIRMATION, HENCE,I AM INVITING YOU FOR A BUSINESS DEAL WHERE THIS MONEY CAN BE SHARED BETWEEN US IN THE RATIO 60/40 IF YOU AGREE TO MY BUSINESS PROPOSAL. EAGERLY WAITING FOR YOUR RESPONSE. MR AZZEEM YARO EMAIL/azzeem_yaro30000@live.fr |
Date: Tue, 10 May 2011 22:31:19 +0400
Subject: Fwd: IMPORTANT EMAIL
From: shariq.sobia@gmail.com
To:
From: tariq ghani
TWO SUBJECT LINES of which to be AWARE.
Just verified this with Snopes and it is REAL. ALSO WENT TO TRUTH OR FICTION, IT'S on their site also.
PLEASE INFORM EVERYONE you know!
1.) Emails with pictures of Osama Bin-Laden hanged are being sent and the moment that you open these emails your computer will crash and you will not be able to fix it!
If you get an e-mail along the lines of 'Osama Bin Laden Captured' or 'Osama Hanged', don't open the Attachment!!!!
This e-mail is being distributed through countries around the globe, but mainly in the US and Israel.
Be considerate & send this warning to whomever you know.
2.) You should be alert during the next few days:
Do not open any message with an attached file called 'Invitation' regardless of who sent it.
It is a virus that opens an Olympic Torch which 'burns' the whole hard disc C of your computer!!!!
This virus will be received from someone who has your e-mail address in his/her contact list, that is why you should send this E-mail to all your contacts.
It is better to receive this message 25 times than to receive the virus and open it.
If you receive an e-mail called 'invitation', even though sent by a friend. Do not open it!!!
This is the worst virus announced by CNN, it has been classified by Microsoft as the most destructive virus ever.
This virus was discovered by McAfee yesterday, and there is no repair yet for this kind of virus..
This virus simply destroys the Zero Sector of the Hard Disc, where other vital information is kept.
SEND THIS E-MAIL TO EVERYONE YOU KNOW!!!!
--
Sobia
Dear Respected friend, With due respect I am glad to know you, but God knows you better and he knows why he has directed me to you, at this point in time so do not be afraid, I know that this message will come to you as an order of worlds but due not mind, how are you and your family, hope all is well with yours. This transfer is legal because I am the Bill and exchange manager to the account and I will advice you on the steps to follow throughout the transfer so that you will not make any mistake from yours side. I am Dr Rhama Adams, writing from the bank of Africa (Boa) I want to transfer this money into your bank account because I and my family wants to invest in your country under your care after transferring, the total money to be transfer into your bank account is $10.5M USD, and you should remember that the owner of this fund is dead leaving no body for the claim, so that is the reason why I want to present you as next of kin, as to enable the bank order for the immediate release of this fund into your bank account without any delay. And you should remember as soon as this fund is been transfer into your bank account I and my family will move to your country immediately for the shearing of the money according to the percentage we agree on. Remember this transfer is a top secret between me and you until the transfer are over. I am promising you after the transfer of this fund into your bank account you will have 40% out of the total money $10.5M USD. While 60% is for me. Please bellow is the data's I needed from you as to enable the bank commence the transfer immediately into your bank account, please reply me immediately as soon as you receive this letter through my private Email address dr_rhamaadams41@live.com Please if you are interested kindly indicate as to proceed immediately, You're Bank Name: __________ You're Bank Address: ______________ Occupation: ___________ Your Account Number_________ You're Position in office: ________________ You're Receiving Country: __________ Your Email Address:___________ Age: ______ Direct Telephone: _____________/Fax: __________ Sex: _________ House or office address: ____________ Your Full Name: _____________ I will be waiting to hear from you as soon as you receive this message Thanks, Dr Rhama Adams Bank of Africa (Boa) Call me immediately through my private telephone number as to know your capability of handling this transfer Mobile +226 78 19 70 78 |
Abdullah all maruf wants to keep up with you on Twitter
Twitter connects you with everything you want to know, right now. Short bursts of information are readily available from news organizations, corporate entities, politicians, celebrities, local businesses - even your close friends and family. Also, if you have something to share with the world, Twitter makes it super easy. To join for free, click the link below. http://twitter.com/i/6107b6c845a948e4edc35efbf5e8b7198ecc877c
Thanks,
About Twitter, Inc.
Founded in 2007, Twitter Inc believes the open exchange of information can have a positive global impact. Every "Tweet" is limited to 140 characters of text or links which means they are easily written or read on a wide variety of services and devices including any mobile phone, social networks, television, Macs, PCs, and the Web.
This message was sent by a Twitter user who entered your email address. If you'd prefer not to receive emails when other people invite you to Twitter, click here: http://twitter.com/i/o?c=H3Idsy%2BNa5%2FJ%2FjIl2oCyLPpFBTjP%2F3Py
Please do not reply to this message; it was sent from an unmonitored email address. This message is a service email related to your use of Twitter. For general inquiries or to request support with your Twitter account, please visit us at Twitter Support.
Abdullah all maruf wants to keep up with you on Twitter
Twitter connects you with everything you want to know, right now. Short bursts of information are readily available from news organizations, corporate entities, politicians, celebrities, local businesses - even your close friends and family. Also, if you have something to share with the world, Twitter makes it super easy. To join for free, click the link below. http://twitter.com/i/4120e7a99323e9b46b4f54f40e6903b5bb4c4d78
Thanks,
About Twitter, Inc.
Founded in 2007, Twitter Inc believes the open exchange of information can have a positive global impact. Every "Tweet" is limited to 140 characters of text or links which means they are easily written or read on a wide variety of services and devices including any mobile phone, social networks, television, Macs, PCs, and the Web.
This message was sent by a Twitter user who entered your email address. If you'd prefer not to receive emails when other people invite you to Twitter, click here: http://twitter.com/i/o?c=H3Idsy%2BNa5%2FJ%2FjIl2oCyLPpFBTjP%2F3Py
Please do not reply to this message; it was sent from an unmonitored email address. This message is a service email related to your use of Twitter. For general inquiries or to request support with your Twitter account, please visit us at Twitter Support.
I NEED YOUR URGENT RESPOND (+226 79 21 81 60)
FROM Mr.Hassan Karim. The Head of File and Auditing Department, BANK OF AFRICA (B.O.A) Ouagadougou Burkina-Faso ( West Africa )
REMITTANCE OF US$20,5;MILLION CONFIDENTIAL IS THE CASE. VERY URGENT ATTENTION
This message might meet you in utmost surprise, however, it's just my Urgent need for foreign partner that made me to contact you for this transaction I am a banker by profession from Burkina Faso in West Africa and currently holding the post of director Auditing and accounting unit of the bank.
I have the opportunity of transferring the left over Funds ($20.5 million) of one of my bank clients who died Along with his entire family in a plane crash.
All expenses incurred by you and me in this transaction will be deducted out from the 10% of the total fund before the sharing of the fund according to the percentages agreed. I will come over to your country as soon as the transfer is over to receive my own share of the fund for further investments by your advice. Please I want you to understand that a stitch in time saves nine so write back and tell me if you really want to carry out this transaction with me.
From banking experience it will take up to fourteen(14) working days to conclude this transfer. I sincerely need your help because this might be my first and last opportunity of hitting big money. I also would want you to treat this affair as both urgent, top secret and confidential. I want you to also know that this transaction will involve some expenses which will be shared among both of us.
This payment will be effected through Swift Telegraphic Transfer. Your Urgent response is needed for immediate transfer of this fund in to your receiving bank account.
http://newswww.bbc.net.uk/2/hi/uk_news/england/oxfordshire/4537663.stm (FILL THIS FORM BELLOW PLEASE AND RESEND IT TO ME).
Your name in full.......................... ........ Your country....................... .................. Your age........................... .................... Your cell phone......................... ........... Your occupation.................... ............... Your sex........................... .................... Your International passport.................. Your marital status........................ ........ Your bank name.......................... ..........
Best Regards, Mr.Hassan Karim. |
WRITING AND SENT BY: Mrs BETICA LUCAS BILL AND EXCHANGE MANAGER BANK OF AFRICA (B-O-A) OUAGADOUGOU BURKINA-FASO. Dear Friend I am Mrs. BETICA LUCAS ; the Manager in charge of Bill & Exchange section of Bank Of Africa, (B-O-A) Ouagadougou Burkina-Faso in 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 6th December 2003 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. Although, I personally keep the information within myself to enable the whole plans and ideas be Profitable and successful during the time of clearance from the Bank custody. The said amount was $10.5m dollars (Ten Million Five Hundred Thousand US dollars) You can see the below web site for your clarifications of the incident leading to PAUL LOUIS HALLEY Death: http://newswww.bbc.net.uk/2/hi/uk_news/england/oxfordshire/4537663.stm> Meanwhile all the whole arrangement to put claim over this fund as the bona fide 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 us and also benefit your self to this great business opportunity. In fact 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 actual reason why it will require a second party or fellow who will forward claims, and 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 "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 in. All other necessary vital information will be send to you when I hear from you soon. 1.NAME IN FULL:................................ 2.ADDRESS:....................................... 3.NATIONALITY:................................... 4.AGE:............................................. 5.Sex.............................................. 6.OCCUPATION:...................................... 7.MARITAL STATUS:.................................. 8.PRIVATE PHONE NO............................................ 9.PRIVATE FAX NO:............................................. so i will like you to send to me those information's for easy and effective communication. Upon receipt of your reply, I will send to you by fax or email the text of the application form.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. You should contact me immediately as soon as you receive this mail. Trusting to hear from you immediately Yours Faithfully, MRS.BETICA LUCAS MANAGER AUDITING AND ACCOUNTING DEPARTMENT BANK OF AFRICA |
PLEASE I NEED YOUR URGENT REPLY. FROM THE DESK OF: MR PUMA ZAKI AUDITING AND ACCOUNTING SECTION, AFRICA DEVELOPMENT BANK (ADB), OUAGADOUGOU BURKINA-FASO, WEST AFRICA. Dear Friend. I sincerely ask for forgiveness for I know this may seem like a complete intrusion to your privacy but right about now this is my option of communication. This mail might come to you as a surprise and the temptation to ignore it as unserious could come into your mind; but please consider it as a divine wish and accept it with a deep sense of humility. I am aware that this is certainly an unconventional approach to starting a relationship.I am Mr Puma Zaki, 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 ($10.5M) Ten Million Five 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 Number ……………….. {8} Your Occupation……………….. {9} Your Valid ID………………………. (10) FaxNumbers...{if any}.................. (11) Your Age............................. (12) Your Country................................. BEST REGARDS Mr Puma Zaki. |
Hello dear, Complement of the day to you, please pardon me if i intrude your privacy, my name is Anabel Njama, am 22 years of age, i am a libyan, the only child of Late Dr. Njama Farag , My Late Father was an hard working business tycoon and a merchant, and a special adviser to the OPEC,His sad moment occurred during the resent war in my country libya when he was murdered in his room along side with my mother by our president Muammar Gaddafi's troop of army,you can imagine my saddness as i write you because you can see such a wicked and sorrowfull world one lives in. The main reason of contacting you is to seek your assistance in the area of my future freedom/ investment also for a helping hand over some inheritance of money my late father deposited in a security firm, which i am the next of kin. this money is USD$6.7 million dollars (six million seven hundred thousand united states dollars). I observed you are an important personality before i made up my mind to contact you. Please i will like to know more about you because am searching for true love and i will like to invest with you in a good business over there in your country. I wish you could be honest to me so that i can go into this investment with you by my side and i will also need your good advices. Remember you caught my attention that was why i contacted you in the first place.I will send you my pictures and We will know ourselves more as we communicate along. Thanks for your understanding, hoping to hear from you soon. Yours faithfully Anabel. |
You have $85,000USD in cash credit by the International Monetary Funds(IMF) via western union. Confirm this receipt by replying the due process unit officer. Details required: Full Name,Address,Tel,Occupation |
Hello Beneficiary, I have been waiting for you since then to come down here and pick your outstanding payment left but I did not hear from you since that time as we fixed. Then I went and deposited the $2,500,000.00 US Dollars. I lodged the funds inside a Copper box as Consignment with DHL COURIER in Benin because I traveled to China to visit my friend for the Company's Annual Board meeting. I will not come back till next month end. Please note that I did not disclose to the Courier that the content of the Consignment box is cash money, instead I registered the consignment as containing some pieces of Art work, this was for security reason and to ensure that the Consigned fund reached you safely. I want You to contact the DHL COURIER to know when they will deliver your package(fund).I have paid for the delivering charges except the security keeping fee which they said it can only be paid when the Deposits is ready for shipment to the Receiver. Therefore, The only money you have to send to them is their Security Keeping Fee to receive your package at your nominated address. So be advised to contact the Courier Director through this below details and reconfirm to them the information and address where to send the Package to you. Contact: MR.ADRIAN HAMZA Manager :( DHL Courier Company Ltd) Contact Phone :+229-979-17846 Contact E-mail:infodhl28@yahoo.com.hk Reconfirm below information to the company. Your Full Name:----------------------- Your Home Address:-------------------- Your home phone(s):-------------------- Your cell phone:----------------------- Your Country:------------------------- Let me know as soon as you received the consignment(fund) so that I will be sure you received the total $2,500,000.00 Best Wishes, DR.ANDREW OBUNSO |
Your email address as indicated was drawn and attached to Ticket
no:56475600545188 with Serial no:2113-05 and drew the lucky numbers
9-21-17-39-23-13(20) which subsequently won you 1,000,000.00 (One Million Great Britain pounds) as one of the 10 jackpot winners in this draw.contact our fiduciary agent for claims with the contact below.
Agent Name: Mr Robert Goldsmith.
Email:robertgoldsmith05@live.co.uk
Telephone: +447010040973
**Full Names
**Residential Address
**Occupation
**Age
**Company Name
**Phone
**Gender
**Country
Sincerely,
Monica Bausch.