Wednesday, 12 August 2009
A Staff of ADB Bank in Burkina Faso West Africa. If it may interest you, I have a Business transaction, and I want you to please Indicate your interest to receive the transfer of US$10.5 Million Dollars.
Your duty is to stand as the next of kin to the late customer whose account is presently dormant in the bank.PERCENTAGE RATIO: Note that 40% being ( $4,200,000.00 ) will be your share in respect of your assistance and account provide for the transfer, 50% ( $5,250,000.00 ) will be my share being the pioneer of the business while the rest 10% ( $1,050,000.00 ) will be used for expenses and to install a joint company in your country which will bear our names in particular and whatever profit made out from this company will be used in helping the less privileges, motherless babies home and charity organization in the world.
For more details, Contact me for more details.
(FILL THIS FORM BELOW PLEASE AND RESEND IT TO ME).
1) Your Full Name/
2) Your Age/
3) Your Cell Phone Number/
4) Your Country/
5) Your Occupation/
Mr Muhammad Abdullah.
Saturday, 11 July 2009
Thursday, 9 July 2009
Your e-mail has emerged as a winner of £500,000.00 GBP (Five hundred thousand British Pounds) in our on-going Google Promotion. Your Winning details are as follows: Computer Generated Profile Numbers (CGPN):7-22-71-00-66-12, Ticket number: 00869575733664, Serial numbers:/BTD/8070447706/06, Lucky numbers: 12-12-23-35-40-41(12). Contact Mr Grahams Benfield, for more details through the contact below:
Mr Grahams Benfield,
Mrs. Zhaban William.
Thursday, 2 July 2009
Monday, 15 June 2009
This is to notify you that this e-mail address was entered during the Euro Milliones Lottery selection Draw and has won the sum of Ђ750,000.
For claim please contact the below agent for immediate process of your claim; Rememebr to quote these numbers below for verification by the company. REF: ESP/WIN/008/02/10/MA and BATCH: EURO/1007/444/606/09 you should include Your Name, Address, Sex, Age, Occupation, Nationality, Phone Number and Fax Number.
Mr. Patricio carlos (Claim Personnel)
Tel: +34 634-138-556
Dr. Maria Jose Muyor.
Euro Milliones Lottery
Thursday, 28 May 2009
Dearest,Greeting From Miss Rose Justin(Reply Me Back Please
Good day to you.
How are you doing over there my dear, I hope that you are feeling so fine and healthy. Well, my name is Rose Justin Yaac from South Sudan . I am a young pretty singlecc 24 years old girl; I hope that I will match your type, if you can give me the chance. I would like to know you better, since religion, distance and age does not matter to me. I will send you my picture for you to see how I look like. I know you will be surprise when you will receive this letter on how do I got your Email ID, but I don't want you to be afraid, well I got your Email ID through Yahoo Google Search after I have pray for two weeks to Almighty Allah to show me an honest and sincere person who will help me out in this situation I am into here in Burkina Faso as result of Refugee Camp. And Allah review to me that you are the right person who can help me out.
However, I hope you are feeling fine? I am cool over here in Ouagadougou Burkina Faso. As I said earlier my names are Rose Justin Yaac, I am 24years old from South Sudan in Africa and presently I am residing in the refugee camp here in Ouagadougou Burkina Faso as a result of the civil war going on in my country Sudan .
My father Dr. Justin Yaac Arop was the former Minister for SPLA Affairs and Special Adviser to President Salva Kiir of South Sudan for Decentralization before the rebels attacked our house one early morning and killed my parents. I was the only survivor of the family since I was the only child of my parents and I managed to make my way to the nearby country Burkina Faso where I am leaving now. I would like to know more about you. Your likes and dislikes, your hobbies and what you are doing presently. I will tell you more about myself in my next mail. Please I also want to know how you look like, so please send me your picture. Kindly get back to me, so that I will tell you more about myself and for us to discuss urgent business proposal.
Before the dead of my Daddy he deposited the sum of Ten Million Five Hundred Thousand Dollars ($10, 500, 000, 00 Million Dollar) in the bank here in Burkina Faso . And now I am in Burkina Faso and I have informed the bank about my plans to claim this money and the Branch manager of the Bank whom I met in person told me that my father's instruction to the bank was the money will be release to me only when I am married or present a trustee who will help me and invest the money overseas.
They told me that I cannot withdraw the money here in Burkina Faso due the law guiding in their bank, and they also told me to look for a foreign partner who will stand on my behalf as my Husband or Trustee before the money can be released and transfer to he or her. You will have 25% of the total money by helping me and 5% will be for any expenses may be occur during the transfer of the money here or in your country and the remaining money will be managed by me with your help in any business over there in your country, since I am still young to manage the money alone.
In this regards I will like you to contact the bank immediately after I receive your response I will send you the bank contact for you to contact them. hence you are assuring me that you will not cheat or betrayed me, you will tell them that you are my Husband or my Trustee and that you want to know the possibilities of assisting me transfer my ($10.5 Million Dollars) deposited by my late father of which I am the next of kin to my father's account.
Hoping to hear from you soonest,
Miss Rose Justin.
BANK OF AFRICA(BOA),
(PLEASE SEND ALL INFORMATION BY MAIL FOR THE SECRET OF THE TRANSITIONS / CONFIDENTIAL BUSINESS)
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 transferring the left over funds ($5.5million) of one of my bank clients who died along with his entire family on 31ST july 2000 in a plane crash.
You can confirm the genuine of the deceased death by clicking on this web sitehttp://news.bbc.co.uk/1/hi/world/europe/859479.stm
Hence,i am inviting you for a business deal where this money can be shared between us in the ratio of 60/30 while 5% will be mapped out for expenses.If you agree to my business proposal.further details of the transfer will be forwarded to you as soon as i receive your return mail and phone call. have a great day.
N.B As you know this is a great business chance between me and you,
Please as soon as you got this mail if you are interested, 1, You will make sure that You will be calling me on phone once the transaction started and once you receive this my first mail, Make sure that You have money for telephone calls, i will also ready with money on my side, 2, Please if you are not able to communicate with telephone forget about the business, 3, Expenses inside the bank here We Are To Share it Together Take NOTE ,
But anything bank needed from you in your country You will take responsibility of it, take note of this please to avoid at the end you will say to me i did not tell you, 4, My promise to you is 100% no risk, i will cover everything here and the transaction will move very 100% OK; 5, Again My coming to your country once the money transferred , Me and you will exchange our photos, For you to know me in your country airport, 6, Now if you are interested i need urgent and fast reply, because we have only 14 working days to tackle this business this year, We need to be fast over it,
FRIST I NEED THIS DATAS FROM YOU
1, Your Photo scaned to Me......................
2, Your Full Name........................
3, Your Telephone Number..................
4, Your Age..............................
5, Your Occupation........................
As Soon As i Receive This Datas I Will Now Send To You An Application Letter Of Claim Which You Will Send To Bank For The Transaction
With Best Regard
I have a business proposal in the tune of $5.5m, (Five Million Five hundred Thousand only) after the successful transfer; we shall share in ratio of 40% for you and 60% for me.
Phone No :..............
Call me for more information’s
Tel; (+ 226)7698-4378.)
THE DESK OF:MR.PETER NOURI.
BANK OF AFRICA(B.O.A)
I am Mr.Peter Nouri. the Director in charge of Auditing section Bank Of
Africa(.B.O.A)Ouagadougou Burkina-Faso in West Africa. Forgive my
indignation if this message comes to you as a surprise. AS IT MAY INTEREST
YOU TO KNOW, I GOT YOUR IMPRESSIVE INFORMATION THROUGH THE INTERNET SEARCH
HERE IN OUAGADOUGOU BURKINA-FASO. I have decided to contact you on a project
that will be very beneficial to both of us. During our auditing in this
Bank,I came across some amount of money belonging to a deceased foreigner
Mr.Sheu Yuan-dong who died with his wife and their only daughter on February
16,1998 in a plane crash.
The fund has been dormant in his account with this Bank without any claim of
the fund in our custody from his relation before my discovery to this
development. He was the Governor of Taiwan Central(Reserve)Bank. The said
amount is U.S $14,000,000(FOURTEEN MILLION UNITED STATE OF AMERICA DOLLAR).
I want you to know that I never master minded the death of the deceased
fellow. Their death occured Naturally.
FOR YOUR INFORMATION BEEN YOU NOT A TAIWANESE WILL NOT POSE ANY PROBLEM FOR
THE SUCESSFUL TRANSFER ON THIS FUND INTO YOUR ACCOUNT. All the whole
arrangement to put claim over this fund as the Bonafide next of kin to the
deceased has been put in place and directives 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 this country as a civil
servant(A Banker),we are not allowed to operate a foreign account. This is
the actual 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 re-transferred into on his
Our Banking law stipulates that if such money remained unclaimed after Ten
years, the money will be transferred into the Bank treasury as unclaimed
fund.The request of foreigner as next of kin in this business is occasioned
by the fact that the customer was a foreigner and a Burkinabe cannot stand
as next of kin. I dont want this money to go into the Bank treasury as
unclaimed Bill. Be assured this transaction is 100% risk free.
On conclusion of this Project, you will be entitled to 40% of the total sum
as gratification,while 60% will be for me.Please you have been adviced 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 fly down to your country for
subsequent sharing of the fund according to percentages previously indicated
and further investment will be discussed. On your acceptance to be my
partner, please email for a brief discussion before we proceed. Please keep
this proposal secret, if you want to assist me. I will look forward to
receive your urgent reply so that i can send you the application fund to
Okay Peter, top secret it is...
Saturday, 16 May 2009
Wednesday, 29 April 2009
Good day, I am Mr Ken Kabore, a staff of bill and exchange at the foreign remittance department of my Bank.I believe this mail might come as a suprise to you but i will like you to treat the matter as urgent and confidential as it is. I assure you of your 100% security if you descided to be a part of this opportunity. In my department I discovered an abandoned sum of US$10.5M, (Ten Million, Five Hundred Thousand US Dollars).This amount belongs to one of our foreign customers who died along with his wife and only daughter in a plane crash of Alaska Airlines Flight number 261 which crashed on January 31, 2000. You shall read more about the crash on visiting this site: http://www.cnn.com/2000/US/02/01/alaska.airlines.list/ The owner of this account is a forerigner and resides in ouagadougou here in burkina faso. It is therefore upon this discovery that I have decided to make this business proposal to you and for the smooth and kitch free transfer of this fund into your designated account. You need to follow the instruction which I will be give to you,to pass as the next of kin or business partner to the deceased customer. Already our bank has been expecting a claim to come and none has come so far so i believe the board of directors will put any claim that comes into serious consideration. The banking law and guidelines here stipulates that if such money remained unclaimed after (ten) 10 years, the money will be transfered into the bank treasury as unclaimed fund. The money has now stayed more than eight to nine years years and I am preparing documentaion to prove that this money has been transfered to our bank treasury for the bank. It will be between me and you only that will know that the money is not transfered into our treasure yet. This request of foreigner as next of kin in this transaction is occasioned by the fact that the customer was a foreigner and as an insider i cannot stand as next of kin to a foreigner. In appreciation of your assistance, I am offering you 40% of the total sum. 5% for contingencies (cost of transfer/other charges) likely to be incurred during the course of transaction, while the remaining 55% is for me.Upon receipt of your reply. I will send to you by fax or email the text of the application which you will complete and forward to our bank asking for this money to be paid to you as the next of kin to the late customer. I will not fail to bring to your notice that this transaction is hitch-free and that you should not entertain any fear as all required arrangements have been made for the transfer and also very confidential. Please contact me with your full profile:You full names,contact and numbers,age,occupation. This is to know you better and also for the fact that the transaction will last 14days from the day the bank's board of directors will acknowledge the application that i will give you to send.
Mr Ken Kabore. email@example.com
DEAR FRIEND, CALL ME AFTER GOING THROUGH .(+226 75 51 63 82) I KNOW THAT THIS MAIL WILL COME TO YOU AS A SURPRISE AS WE HAVE NEVER MET BEFORE, BUT 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 CONTACTING YOU INDEPENDENTLY OF MY INVESTIGATION AND NO ONE IS INFORMED OF THIS COMMUNICATION. I NEED YOUR URGENT ASSISTANCE IN TRANSFERRING THE SUM OF ($20.5M US DOLLARS) IMMEDIATELY TO YOUR PRIVATE ACCOUNT. THE MONEY HAS BEEN HERE IN OUR BANK LYING DORMANT FOR MORE THAN SIX YEARS NOW WITHOUT ANYBODY COMING FOR THE CLAIM OF IT. I WANT TO RELEASE THE MONEY TO YOU AS THE NEAREST PERSON TO OUR DECEASED CUSTOMER (THE ACCOUNT OWNER) WHO DIED A LONG WITH
ACCOUNT OWNER) WHO DIED A LONG WITH HIS SUPPOSED NEXT OF KIN SINCE NOVEMBER 2002. THE BANKING ETHICS HERE DOES NOT ALLOW SUCH MONEY TO STAY MORE THAN 6 YEARS, BECAUSE THE MONEY WILL BE RECALLED TO THE BANK TREASURY AS UNCLAIMED FUND. UPON RECEIPT OF YOUR REPLY, INDICATING YOUR INTEREST IN THIS TRANSACTION, I WILL SEND YOU FULL DETAILS ON HOW THE BUSINESS WILL BE EXECUTED. PLEASE KEEP THIS PROPOSAL AS A TOP SECRET AND DELETE IF YOU ARE NOT INTERESTED. TAKE NOTE : YOUR REPLY SHOULD BE SENT TO(firstname.lastname@example.org) AND I WANT YOU TO FLORISH ME WITH ALL THIS DATAS
Please turn the caps lock off
Let me start by introducing myself,I am Mr Hamed Smani,an ACCOUNTS OFFICER with the 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.($15million 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.
Mr Hamed Smani
God Bless you.
One good reason for taking out the telephone cables leading to Africa