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. |
Wednesday, May 11, 2011
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 |
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