FROM,THE DESK OF MR NYEJIOWANAKA GOGO

FROM,THE DESK OF MR NYEJIOWANAKA GOGO,
BILL AND EXCHANGE MANAGER,
IN FOREIGN REMITTANCE DEPARTMENT
(BOA) BANK OF AFRICA,OUAGADOUGOU, BURKINA FASO.

DEAR FRIEND,
HOWARE YOU DOING WITH YOUR FAMILY? HOPE FINE, PLEASE PAY ATTENTIONANDUNDERSTAND MY REASON OF CONTACTING YOU TODAY THROUGH THIS EMAIL, MYNAME IS MR NYEJIOWANAKA GOGO, BILL AND EXCHANGE MANAGER IN BANK OFAFRICA OUAGADOUGOU BURKINA-FASO, IN MY DEPARTMENT, DURING THE AUDITINGOF THE YEAR 2006, I DISCOVERED ANABOUNDED SUM OF $25M THAT BELONGS TOOUR LATE (MR. ANDREAS SCHRANNER FROM MUNICH,GERMANY) WHO DIED ALONGWITH HIS ENTIRE FAMILY IN JULLY 2000 IN A PLANE CRASH.

FOR MORE INFORMATION VISIT THIS SITE BELLOW
http://news.bbc.co.uk/1/hi/ world/europe/859479.stm

IDESPERATELY NEED YOUR ASSISTANCE TO SECURE AND MOVE THIS HUGE SUMSOFMONEY LEFT BEHIND BY MY LATE CLIENT TO THE TUNE OF $25M, (TWENTY FIVEMILLION US DOLLARS) OUT FROM BANK OF AFRICA OUAGADOUGOU BURKINA FASO TOYOUR OWN ACCOUNT, HE EXECUTED CONTRACT THROUGH DEPARTMENT OF WORK ANDHOUSING HERE IN OUAGADOUGOU BURKINA-FASO AND THE MENTIONED MONEY ABOVEIS HIS MONEY LEFT IN OUR BANK BEFORE HIS DEATH. MEANWHILE, FOR YOURSMOOTHNESS OF THIS TRANSACTION, I WILL PAY YOU 40% OF THE TOTAL SUM FORYOUR CO-OPERATION IN THIS MATTER.

IFYOU KNOW THAT YOU ARE INTERESTED AND CAPABLE TO HANDLE THIS BUSINESSTRANSACTION, COME UP WITH THE INFORMATION'S SHOWED BELOW:-

1. YOUR FULL NAME:
2. YOUR CONTACT CELL PHONE NUMBER:
3. YOUR AGE:
4. YOUR SEX:
5. YOUR OCCUPATIONS:
6. YOUR COUNTRY AND CITY:

ASSOON AS POSSIBLE ALL THESE INFORMATION'S IS SUBMITTED TO ME, I WILLIMMEDIATELY DRAFT AN APPLICATION FORM WITH ALL YOUR INFORMATION'S ANDSEND BACK TO YOU, SO THAT YOU WILL PROCEED WITH THE TRANSACTION BYSENDING THE FORM TO BOA BANK FOR THE TRANSFERRING OF THIS FUND INTOYOUR ACCOUNT.

YOURS
FAITHFULLY,
MR NYEJIOWANAKA GOGO
TELE +22670 83 28 96

FROM MR.WARAKA KOKO.

FROM THE DESK OF MR.WARAKA  KOKO.  AUDITOR GENERAL IN AUDIT DEPARTMENT
BANQUE COMMERCIALE DU BURKINA (BCB) 
OUAGADOUGOU-BURKINA FASO.

DEAR FRIEND, 

GOOD DAY.

                        
I AM THE AUDITOR GENERAL IN AUDIT UNIT OF BANQUE COMMERCIALE DU BURKINA (BCB) HERE IN OUAGADOUGOU , THE CAPITAL CITY OFBURKINA FASO SITUATED IN WESTERN AFRICA .

IN MY DEPARTMENT WE DISCOVERED AN ABANDONED SUM OF US$7.2M DOLLARS (SEVEN MILLION TWO HUNDRED THOUSAND UNITED STATES DOLLARS) ONLY IN AN FIXED DORMANT ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMER A GERMAN CITIZEN WHO AMONG OTHERS ON BOARD THAT DIED ALONG WITH HIS ENTIRE FAMILY AND HIS SUPPOSE NEXT OF KIN ON MONDAY, 31ST OF JULY YEAR 2000,13:22 GMT 14:22 UK IN A PLANE CRASHED NEAR PARIS IN FRANCE. 

PLEASE VISIT THIS SITE BELOW AND SEE THE DETAILS OF THE CRASHED,
http://news.bbc.co.uk/1/hi/ world/europe/859479.stm 

SINCE WE GOT THE INFORMATION ABOUT HIS DEATH, WE HAVE BEEN EXPECTING HIS NEXT OF KIN TO COME OVER AND CLAIM HIS MONEY BECAUSE WE CANNOT RELEASE IT UNLESS SOME BODY APPLIES FOR IT AS NEXT OF KIN OR RELATION TO THE DECEASED AS INDICATED IN OUR BANKING GUIDELINES AND IN THE FINACE LAW OF BURKINA FASO, BUT UNFORTUNATELY WE LEARNT THAT HIS SUPPOSED NEXT OF KIN DIED ALONG SIDE WITH HIM AT THE PLANE CRASHED LEAVING NOBODY BEHIND FOR THE CLAIM.

IT IS THEREFORE UPON THIS DISCOVERY THAT I DECIDED TO MAKE THIS BUSINESS PROPOSAL TO YOU AND TO RELEASE THE MONEY TO YOU AS THE NEXT OF KIN OR RELATION TO THE DECEASED FOR SAFETY AND SUBSEQUENT DISBURSEMENT SINCE NOBODY IS COMING FOR IT AND WE DON'T WANT THIS MONEY TO GO INTO THE BANK TREASURY AS UNCLAIMED BILL.

THE REQUEST OF FOREIGNER AS NEXT OF KIN IN THIS BUSINESS IS OCCASIONED BY THE FACT THAT THE CUSTOMER WAS A FOREIGNER AND AN INDIGINE OF MY COUNTRY BURKINABEÉ ( BURKINA FASO ) CANNOT STAND AS NEXT OF KIN TO A FOREIGNER. 

AGREE THAT 50% OF THIS MONEY WILL BE FOR YOU AS IN RESPECT TO THE PROVISION OF A FOREIGN ACCOUNT/ASSISTANCE, 50% WOULD BE FOR ME THEREAFTER, I WILL VISIT YOUR COUNTRY FOR DISBURSEMENT ACCORDING TO THE PERCENTAGE INDICATED ABOVE.
THEREFORE,TO ENABLE THE IMMEDIATE TRANSFER OF THIS FUND TO YOUR DESIGNATED BANK ACCOUNT, YOU MUST APPLY FIRST TO THE BANK AS A RELATION OR NEXT OF KIN OF THE DECEASED WITH A TEXT OF APPLICATION, SO I WILL LIKE YOU TO SEND TO ME YOUR BRIEF DETAILS/PROFILE SUCH AS: 

1. FULL NAMES:
2. HOME/OFFICE ADDRESS:
3. COUNTRY OF ORIGIN (NATIONALITY):
4. CITY:
5. STATE:
4. SEX:
5. AGE:
6. MARITAL STATUS:
7. DIRECT CONTACT PHONE NUMBERS: 
8. FAX NUMBER: 

FOR EASY AND EFFECTIVE COMMUNICATION AND LOCATION WHERE THE MONEY WILL BE REMITTED.

UPON THE RECEIPT OF YOUR REPLY, I WILL SEND TO YOU BY FAX OR BY EMAIL THE TEXT OF THE APPLICATION THAT YOU WILL FILL AND SEND TO OUR BANK FOR CLAIMING THE MONEY AS THE BENEFICIARY/TRUSTEE TO THE DECEASED CUSTOMER SAID DEPOSIT, I WILL NOT FAIL TO BRING TO YOUR NOTICE THAT THIS TRANSACTION IS 100% RISK FREE AND THAT YOU SHOULD NOT ENTERTAIN ANY ATOM OF FEAR AS ALL REQUIRED ARRANGEMENTS HAVE BEEN MADE FOR THE SUCCESSFUL TRANSFER OF THE MONEY INTO YOUR NOMINATED BANK ACCOUNT.

TAKENOTE;THAT OUR BCB BANK AUTHORITY WILL SOON CLOSE STATEMENT OF ACCOUNTS/BALANCE SHEETS FOR THIS SESSION TILL NEXT YEAR 2011 BANKING/FINANCING BUDGET.

 

TRUSTING TO HEAR FROM YOU SOON.

YOURS FAITHFULLY,

MR.WARAKA  kOKO.

I NEED YOUR URGENT RESPOND +226 78052360

I NEED YOUR URGENT RESPOND +226 78052360

FROM Mr.Manu kala.

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.Manu Kala.

End Of Year Microword.com internet promotion program. Your email address has won

MICROWORD.COM ®
MICROWORD CORPORATIONS GATEWAY INTERNET PROMOTIONS
CUSTOMER SERVICE: TARRAGONA- ESPANA/SPAIN
ADDRESS: CALLE L'ESTANY, PARC. 2, POST CODE - 43006 CITY - TARRAGONA
- ESPANA /SPAIN.

Date: 01/12/2010.

MICROWORD.COM CORPORATION GATE WAY ENDS YEAR INTERNET PROMOTION. (OFFICIAL
WINNINGS NOTIFICATION)
The gate way to computers trading companies and Internet companies
Microword Tarragona- Spain, pleases to inform you that your email address
has won in the Microword corporation Internet foundation promotional
program December 2010, in Conjunctions with Microsoft Corporation and the
Bill & Melinda Gates Foundation.

………………………………………………………………………………………………………………………………
Your emails address was automatically generated / selected from your
Email provider/Web-mails provider/domain provider, to the Microword
Corporation
Electromechanical Ballot machine, which makes you become one of the online
Winners in our Ends of year Internet promotional program.

………………………………………………………………………………………………………………………………………
This attracts a prize of Five Hundred Thousand Euros only (500,000.00Euro)
and additional prize below, award to winners by the Mediamarkt Spain .
(Europe's Largest retailer for consumer electronics)
http://www.mediamarkt.es/
1. SONY VAIO VPCZ128GX (LAPTOP) Click on link for review:
2. DELL MULTIFUNCTION COLOR LASER PRINTER 2135CN - MULTIFUNCTION ( FAX /
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TO CLAIM YOUR PRIZE:
You have 30 days from the date you receive this notification to come to
our office here in Tarragona and file for your application of claims. This
Method of claims is placed by the promotional board and our paying bank as
the official way to claim your prize, in order to avoid cases of
Impersonation and to clearly ease the feeling of doubt.
.........................................................................................................................................................
On your arrival to our office, your won Cheque of Five hundred thousand
euro (500,000.00 EUR), Winnings certificate, Laptop and Printer machine
will be presented to you.
Route information by air, road or train transportation will be given to
you, as you contact our promotion department. Your winnings will be
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Present yourself at our office, within the given Period of 30 days.
……………………………………………………………………………………………………………………
More importantly, If you are unable to come to our office in Tarragona-
Spain to claim your ( Cheque and Winnings Certificate, Laptop, Printer
Machine, then your won prize will be delivered to you via express courier
Delivery to your given address, and please do NOTE: Microword Corporation
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of delivery to your Location, Since you have all the opportunity of 30
days to be at our office. This is long time for you to make all
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..........................................................................................................

Please NOTE again: The certified Cheque, Laptop, Printer and winnings
Certificate are packaged to be delivered less than one way bill by the
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to avoid impersonation: This shipment/delivery cannot be delivered to your
P.O. BOXES or POSTAL CODES but only to you the receiver/winner at your
given address/home.
………………………………………………………………………………………………………………………
For more information's on how to claim your prize, do contact our
Promotions department via the email below or via telephones numbers, and
quote
this Reference number: ( GATEWAYTOSUCESS/DECEMBER 2010/UEIRXZ/DEC
01-31/MICROWORD-TEYSCQZX ) as you contact our promotion department. This
Reference number is the security key to your winnings, we advice you keep
the reference number to safe and to yourself.

MICROWORD.COM PROMOTION DEPARTMENT TARRAGONA
PROMOTION DEPARTMENT TEL: +34 659 347 846
TEL: +34 634 151 316
Email: microword.com_promotion.dept-@ozu.es

This promotion is organized by Microword / Microsoft Corporation to
Promote computer trading companies and end users of free web-mail and
Contracted web-mail users, and as well to advertise and to promote
Our trading website, http://www.microword.com/ which is based on all kind
Internet Companies, that trades on all kind of computer hardware and
software
Product.
On behalf of Microsoft /Microword Corporation, Hotmail Webmail
Corporation, Gmail -Google Webmail Corporation, Yahoo, web-mail
Corporation
and other web-mail companies we say congratulations to you.
Sincerely,
MR. GOLF. P. IVAN
CEO: MSFT Word Resource Tarragona.
Copyright (c) 1992-2010 Microword/Microsoft All rights reserved.
============================================================================
THIS EMAIL IS FROM MICROWORD DESTINATION MANAGEMENT SPAIN, A COMPANY
REGISTERED IN SPAIN, AND WHOSE REGISTERED OFFICE IS CALLE L'ESTANY, PARC
2,
43006 TARRAGONA SPAIN. THIS MESSAGE IS PRIVATE AND CONFIDENTIAL. IF YOU
HAVE RECEIVED THIS MESSAGE IN ERROR, PLEASE RETURN IT TO THE SENDER OR
CALL OUR SWITCHBOARD ON TEL: +34 634 151 316/634 151 316. AND REMOVE IT
FROM YOUR SYSTEM. THE OPINIONS EXPRESSED WITHIN THIS COMMUNICATION ARE NOT
NECESSARILY THOSE EXPRESSED BY MICROWORD.COM DESTINATION MANAGEMENT SPAIN.
MICROWORD. ®

From; Madam Mary Amee

From; Madam Mary Amee
Tel; 0022546880660

My Dear,

It is my pleasure to contact you for a business venture which I and my Son Musa intend to establish in your country. Though I have not met with you before but I believe one has to risk confiding in succeed sometimes in life.

I can confide on you for the brighter future of my children since you are a human being like me. There is this huge amount of Fifteen Million five hundred thousand United States dollars. ($15.500.000.00) which my late Husband kept for us with a Security Company here in Abidjan Cote D' ivoire before he was assassinated by unknown persons, Now I and my son Musa decided to invest these money in your country or anywhere safe enough for security and political reasons.

We want you to help us claim and retrieve this fund from the Security Company and transfer it into your personal account in your country for investment purposes in your country in these areas:

1).Telecommunication

2).The transport Industry

3). Five Star Hotel

4). Tourism

5). Real Estate

If you can be of an assistance to us we will be pleased to offer to you 10% of the total fund. You can call my son Musa for more explanation on this number: 0022546880660

I await your soonest response.

Respectfully yours,
Mrs Mary Amee and son Musa
PLEASE DO REPLY ME WITH THIS PRIVATE MAIL: maryamee01@terra.com

GOOD DAY

I am Mr.Sanusi Rufai, the audit and account director in African development Bank Burkina Faso. Thus I humbly request your kind assistance to claim Twenty-five Million Two Hundred Thousand united state dollars ($25.200.000.00). The account holder suddenly passed away 26th December 2003 plane crash Benin republic. Left no beneficiary who would be entitled to the receipt of this fund.

 

For this reason, I have found it expedient to transfer this fund to a trustworthy individual with capacity to act as foreign business partner. Upon the transfer of this fund in your account, you will take 40% as your share from the total fund, 10% will be used as the expense incurs during the process of the transfer to your account and 50% will be for me. 

 

Please if you are really sure you can handle this project, I required your contact information for more discussion to commence the transaction.

 

Full Name

Telephone Number

Passport copy

Country, state city.

I am looking forward to read from you.

Yours faithfully, 

Mr Rufai. 

ASSALAMU ALAIKUM

Dear Friend,

With due respect to your person and much sincerity of purpose, I make this contact with you as I believe that you can be of great assistance to me. My name is Mr Umar Isiaka, from Ouagadougou Republic of BURKINA FASO, West Africa . Presently i work in the African development Bankas telex manager. I have been searching for your contact since you left our country some years ago.

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 because we are not going to suffer again in life.

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 were 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 acted as the 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 $5b Dollars during the process .As I am sending this message to you, I was able to divert Ten million five hundred thousand united state dollars ($10.5m) to an escrow account belonging to no one in the bank. The bank is anxious now to know who the beneficiary to the funds is 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 ($10.5) Million Dollars has been laying waste but I don't want to retire from the bank without transferring the funds to a foreign account to enable me share the proceeds 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 I secured everything. I only want you to assist me by providing a bank account where the funds can be transferred. You are not to face any difficulties or legal implications as I am going to handle the transfer personally. 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 any leakages as no one in the bank knows about the funds.

Please get back to me if you are interested and capable to handle this project  

I shall intimate you on what to do when I hear from your confirmation and acceptance. If you are capable of being my trusted associate, do declare your consent to me

Waiting for your urgent response

Yours Faithfully,

 Mr Umar Isiaka

PLEASE HELP ME

PLEASE HELP ME

Dear good friend,

I know that this mail shall come to you as a surprise, I Am Director in The Bank of Burkina Faso, I Hoped that you will Not Expose or Betray this trust And confident That i am about to repose on you for the Mutual benefit of our Both families. I Need your urgent assistance in transferring sum of ($13.5 Million United state Dollars) Immediately to your account. the Money has been dormant for years in Our Bank Here with out any body coming for it and I want to the Bank to release The money To you as the nearest person to our deceased Customer (the owner of The account) Who died a long with his supposed next of Kin in an air crash Since July 2000.

I don’t, want the money to go into our Bank treasury as an abandoned fund. So This is the reason why I contacted you, so that the Bank can release this fund to You as the nearest person to the deceased Customer and please I would like you To keep this proposal as a top secret and delete if you are not Interested.

Upon receipt of your reply, I shall send you full Details on how the business shall 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 am waiting for your urgent Response so that we can start Immediately and here is my private Email abdoulissouf12@yahoo.com

Best

Regards,

Mr. Abdoul Issouf

PARTNERSHIP PROPOSAL

Prize Award Notification

Prize Award Notification
 
We are pleased to inform you of the email reward program for internet users. 

Your email address was the star pick from the automated ballot system and 

by virtue of this pick, you are entitled to receive the grand reward of Two Million, 

Five Hundred Thousand Dollars.
 
This is a reward program for the patronage of internet services and all email 

addresses entered for the promotional draws were randomly selected from an internet 

resource database of registered software and domain users. This promotional draw is conducted 

in the Netherlands, but email entries were drawn on a global basis.
 
Reference Number:FST-17950
E-ticket Number:7219231BB-988
Amount: 2,500,000.00 (Two Million, Five Hundred Thousand Dollars)
 
For instructions to receive this amount, you should establish contact 

with the Enquiry Officer using details stated below:
Contact: David Webber
Phone:  +31 626 453 477
Email: clai

 

mrepwebber@consultant.com
 
You are required to directly contact Mr. David Webber and furnish him with 

the following information:Name:....... Address:........ Phone/Fax:....., 

Cell Phone:......,Email:....., Alternative Email:...., Occupation:...., 

and E-ticket number:
 
 
NOTE: It's important you initiate correspondence with David Webber immediately 

for guidance to receive the allotted sum.
 
 
Marisa Escobar,
Promotions Coordinator

From: Mr Ali Desmurs

From: Mr Ali Desmurs
African Development Bank
Burkina Faso (ADB)
Ouagadougou - Burkina Faso.

I am Mr Ali Desmurs, the director of the accounts & auditing dept .at the African Development Bank Ouagadougou-west Africa. (A D B) With due respect, I have decided to contact you on a business transaction that will be beneficial to both of us.

At the bank's last accounts/auditing evaluations, my staffs came across an old account which was being maintained by a foreign client who we learnt was among the deceased passengers of motor accident.

Since his demise, even the members of his family haven't applied for claims over this fund and it has been in the safe deposit account until I discovered that it cannot be claimed since our client is a foreign national and we are sure that he has no next of kin here to file claims over the money. As the director of the department, this discovery was brought to my office so as to decide what is to be done. I decided to seek ways through which to transfer this money out of the bank and out of the country too.

The total amount in the account is ten million five hundred thousand dollars (USD 10,500,000.00).with my positions as staffs of the bank, I am handicapped because I cannot operate foreign accounts and cannot lay bonafide claim over this money. The client was a foreign national and you will only be asked to act as his next of kin and I will supply you with all the necessary information and bank data to assist you in being able to transfer this money to any bank of your choice where this money could be transferred into.

I want to assure you that this transaction is absolutely risk free since I work in this bank that is why you should be confident in the success of this transaction because you will be updated with information as at when desired
I will wish you to keep this transaction secret and confidential as I am hoping to retire with my share of this money at the end of transaction which will be when this money is safety in your account. I will then come over to your country for sharing according to the previously agreed percentages. You might even have to advise me on possibilities of investment in your country or elsewhere of our choice. May God help you to help me to a restive retirement, Amen.

Please for further information and enquiries feel free to contact me back immediately for more explanation and better understanding throught this email address
dencordalimud@gmail.com
I am waiting for your urgent response!!!
Thanks and remain blessed.
Mr Ali Desmurs

URGENT TRANSFER OF YOUR FUND‏

Dear Valued Beneficiary,

 

We wish to inform you that the board of trustees and management of Oceanic Bank International Plc has finalized and have being given an Immediate transfer order by the Federal Ministry of Finance in conjunction with the United Nations and Senate Foreign payment resolution committee, to transfer your overdue fund to you, the approved sum of USD 8.700,000,00(Eight Million Seven Hundred Thousand United States Dollars) by this following means of choice below for your own security reasons.

 

By Bank to Bank Wire Transfer
By Atm CARD
By Bank Draft
BY Diplomatic Channel with two (2) trunk Boxes

 

The management & board of trustees of this bank wish you to fill out the transfer form with your contact details and your direct phone number also with your banking information for the immediate processing of the legal document that will enable us carry out the transfer of your fund successfully to your nominated bank account or your contact address without any further delay.

 

We are waiting your immediate response with your information to enable this bank proceed immediately with the transfer of your fund and serve you better.

 

Thanks,

 

Signed,

       

Yours Faithfully,
Rev. Richard Ken,
Remittance Director.

OCEANIC BANK INTERNATIONAL PLC.

Hello My Dearest

Hello My Dearest,

My Name is Miss Blessing Kipkalya Kones, 24 Years Old Female and never married, I am writing this mail with tears and sorrow from my heart asking for your help at this time, I got your contact while searching for a trustworthy someone who will understand my present condition and come to my rescue here in the Mission Refuge Camp here in Burkina Faso. I have passed through pains and sorrowful moments since the death of my father.

My father was the Former Minister Kenyan road. And Assistant I Minister of Home Affairs Lorna Lobos had been on board the Cessna 210, Which Was headed to Kericho and crashed in a remote area Kalong’s called, in East Kenya. The plane crashed on the Tuesday 10th, June, 2008. You can read more about the crash-through the website below

Site:http://edition.cnn.com/2008/WORLD/africa/06/10/kenya.crash/index.html

After the burial of my father, my stepmother and uncle conspire and Sold my father's property to an Italian Expert rate the shared Which Themselves Among the money and live nothing for me. One Faithful morning, I Open My father's briefcase and found out the documents Which I Have huge amount of money deposited in one bank in Burkina Faso with my name As the next of kin. I Travelled to Burkina Faso with the documents to Withdraw the money for a Better Life So That I Can take care of myself and start a new life, on my arrival, the Bank Director Whom I met in person Told me that my father's instruction to the bank Is That the money would only be release to me when I am married or present a trustee/Foreigner Who will help me and invest the money overseas. I am in search of honest and reliable person who will help me and stand as my trustee so That I will present him to the Bank for transfer of the money to His/her bank account overseas. I have chosen to contact you after my Prayers and I believe That You Will Not Betray my trust. I put my hope and my trust in you.

Though you may wonder why I am so soon Revealing myself to you Without Knowing You, well I will say That my mind convinces me that you May be the true person to help me. More so, I will like to disclose much to you if You Can helps me to relocate to your country because my stepmother Have assonate Threaten to kill me but God did not allow her to achieve her plans. The amount Deposited with my name is ($5.8 Million United State Dollars) and I Have Confirmed from the bank in Burkina Faso on my arrival,

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. It is my intention to compensate you with 30% of the total money for your services and the balance shall be my capital in your establishment. As soon as I Receive Showing your positive response I will put your Interest Things into Action Immediately. In the light of the above, I will appreciate an Urgent message Indicating Your Ability and Willingness to handle this transaction sincerely with me.

Awaiting your Urgent response. Please do keep this only to your Self for now until the bank will transfer the Fund. I beg you Not to Disclose it till i come over because I am afraid of my wicked stepmother Who Threatened to kill me and Have the money alone, thank God Today That I am out from my country (KENYA) But now In (Burkina Faso ) These Where my father deposited money with my name as the next of Kin. I have the documents for the claims. Please find a place in your heart to read and understand my condition. Thanks and God bless.

Sincerely Yours,
Miss Blessing Kipkalya Kones.

FROM MR AHMED DERICK.

FROM MR AHMED DERICK.
THE HEAD OF AUDITING DEPARTMENT.
OF THE AFRICAN DEVELOPMENT BANK
OUAGADOUGOU -BURKINA-FASO
REMITTANCE OF US$10.000,000.00.

CONFIDENTIAL IS THE CASE.

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, and currently
holding the post of director Auditing and accounting unit of the bank. I have
the opportunity of transferring the left over Funds ($10. million) of one of
my bank clients who died Along with his entire family on in a plane crash.

Hence, i am inviting you for a business deal where This money can be shared
between us in the ratio of 50/40 while 10% Will be mapped out for expenses.. be inform
that this transaction is 100% risk free, WHILE Further
details of the transfer will be forwarded to you as soon as I Receive your
return mail.( ahmedderick61@gmail.com)
Meanwhile the World Bank Group has mandated the AFRICA DEVELOPMENT BANK BURKINA FASO to release this unclaimed fund immediately the next of kin is discovered with due application. This payment will be effected through Swift Telegraphic Transfer!!! Incunjunction with the support of the world bank. Your Urgent response is needed for immidiate transfer of this fund to you.


(FILL THIS FORM BELLOW PLEASE AND RESEND IT TO ME).
1. Your Full Name ........................
2.Your Sex................................
3. Your Age................................
4. Marital Status ..........................
5. Your Cell Phone Number..................
6.Occupation................................

FROM MADAME CHANGPU

Dear friend,

I am Mrs Mei Changpu and i have been surffering from ovarian cancer disease and the doctor says that i have just two days to leave.I am from (Lhasa) China but based in Africa Burkina Faso since eight years ago as business woman dealing with gold exportation.Now that i am about to end the race like this,without any family members and no child.I have 3 Million US DOLLARS in Africa Development Bank (ADB) Burkina Faso which i instructed the bank to give St Andrews Missionary Home in Burkina Faso.But my mind is not at rest because i am writting this letter now through the help of my computer beside my sick bed.

I also have 4.5Million US Dollars at Ecobank here in Burkina Faso and i instructed the bank to transfer the money to the first foreigner that will apply to the bank after i have gone that they should release the fund to him/her,but you will assure me that you will take 50% of the money and give 50% to the orphanages home in your country for my heart to rest.You are to contact the bank through this email address: ecobank_burkina.faso@yahoo.fr

Yours fairly friend,
Madam Mei Changpu.

FROM DR LASSINE DIAWARA

BANK OF AFRICA (BOA)
OUAGADOUGOU ,BURKINA-FASO
WEST /AFRICA.

Good Day,

                                            Confidential Business Proposal!!

I am Dr, Lassine Diawara the senior Auditor In charge of Foreign Remittance Unit of our bank and i decided to contact you for this financial transaction worth ($ 15.5 Millions Dollars) for our present and future success.

This is an abandoned fund that belongs to one of our bank foreign customers who died along with his entire family through plane crash in Setember 2007.

You can see the website link below.http://news.bbc.co.uk/2/hi/world/asia-pacific/6997381.stm

Meanwhile i was very fortunate to come across the deceased file when I was arranging the old and abandoned customers files in other to sign and submit to the entire bank management an official re-documentation and to the law imposed by the British Prime Minister Gordon Brown said in World Press Confrerence on Tuesday 6 december 2005 at 12:18 GMT

For more information about the prime Minister decision on dormant accounts:
visit:  http://news.bbc.co.uk/2/hi/business/4017381.stm

audit of the year against 2006.informed clearly that it was stated in our foreign banking rules and regulations which was signed lawfully that if such fund remains unclaimed till the period of 4 years started from the date when the beneficiary died, the money will be transferred into the Government treasury as an unclaimed fund.

However, it is not authorized by the rules guiding our bank for a citizen of Burkina Faso to make the claim of the fund unless you are a foreigner, no matter the country you come from. So the request of you as a foreigner 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.

I shall provide you with more details  that will help you understand the transaction. I need your assistance and co-operation to this reality as I have done my Home-work and fine tune the best way to create you as the beneficiary of the fund. My position as the senior auditor of the bank will be used to advance this deal.

 

After the end of the business, We shall agree that { 35% } Thirty -Five Percent will be for you in respect of all your assistance for this transaction and { 10% } Will be for the incurred expenses that will be made, then { 55% } Fifty- Five Percent will be for me being the pioneer of the business . If you are really sure of your, Trust worthiness, Accountability and confidentiality on this transaction, contact me and accept not to change your mind to cheat, or disappoint me when the deposited funds is released to you by our bank.

I will like you to provide immediately the below informations, So reply for the assurance with this necessary informations to facilitate an easy communication.

1.Full Name:..........................
2.Full Address:......................
3.Telephone number :.........
4.Country :.............................
5.Occupation:.......................
6.Age:.....................................
7.Sex:......................................

As soon as you reply , you notify me so that i will let you know the next steps and procedures to follow in order to finalize this transaction
immediately,

I expect your urgent communication.
Yours sincerely ,

Dr Lassine Diawara
Senior Auditor Foreign Remittance Unit.
Bank Of Africa (BOA)

 

From:Mrs. Jana lofer

From:Mrs. Jana lofer,
 
My Dearest ,
 
I am the above named person. I am married to Mr. lofer who before his death was a wealthy cocoa Merchant here in Cote d'Ivoire. 

We were married for 25 years without a child.  Before the death of my husband we were both born again Christians.
 
My Husband left the sum of US$3.8million United States Dollars in a fix/suspense account in one of the prime bank here in Cote d'Ivoire. 

Recently, my Doctor told me that I would not exceed more than five more months due to cancer problem. 

The one that disturbs me most is my blood pressure sickness. 

Having known my condition I decided to seek for your kind assistance to transfer this fund into your account 

and you will use it to train my adopted daughter who is 16yrs. 

You will take her as your God child and brought her up in a good and decent manner with what my late husband left behind.
 
I took this decision to contact because of my condition and for the facts that my husband relatives wants to size everything

and throw my adopted daughter out of the inheritance.
So I want to use this little time I have to achieve this arm before joining my ancestors.
 
Please indicate your interest and willingness in this transaction by writing back to me through the above email address. 

I want your maximum cooperation and keep this as confidential for security reasons.
 
I am sincerely waiting for your kind and urgent response as soon as your receive this mail.
 
Thanks and God bless you.
 
Sincerely Yours,
 
Mrs. Jana lofer.
 

DR HARIS HAKIM

Dear Friend, 

  

                       TOP SECRET
 I am Dr Haris Hakim, 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 beneaficial 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 in a plane crash july 2000 and the fund has been dormant in his account with this Bank with out any claim of the fund  in our custody either from his family or relation before our discovery to this developement.

The said amount was EIGHTHEEN MILLION united states  dollars.($18000.000.00) 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 foriegn 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.

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 foriegn account and would eventually  raise  an eye  brow  on my side  during  the time of transfer becuase 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 foriegn 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 30%of the total  sum as gratification;while5% will be set aside to take care of expenses that may arise during the time of transfer and also telephone  bills; while65%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 we 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. 

 

Please reply to this email: harishakim1@laposte.net

Yours  faithfully
Dr Haris Hakim.

 

MR IBRAHIM DANJUMA

Please Reply Urgent.
Dear Friend,
I am IBRAHIM DANJUMA, the Head of file Department in BANK OF AFRICA
(B.O.A).I Hoped that you will not expose or betray this trust and
confident that i am about to repose on you for the mutual benefit of our
both families.I need your urgent assistance in transferring the sum of
($10.5) million U.S dollars into your account.
The money has been dormant for
years in our Bank here without any body coming for it.I want to release the
money to you as the nearest person to our deceased customer(the owner of the
account)who died a long with his supposed next of kin in an air crash few
years ago.I don't want the money to go into our Bank treasury account as
unclaimed fund.
 So this is the reason why i contacted you, so that we 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 or delete it
if you are not interested.Upon receipt of your reply,I will send you full
details on how the business will be executed and a text of application which
you will fill and send to the bank for the release of the money to your
account.
Also note that you will have 40% of the above mentioned sum, if you
agree to transact the business with me while 60% will be for me.I will not
fail to bring to your notice that risk is free in this transaction and that
you should not entertain any atom of fear as all required arrangements have
been made for the transfer.Please don't forget to reply with your contact
information like-
(1)Name,
(2)Age,
(3)Marital Status,
(4)Cell Phone Number,
(5)Your Country,
(6)Your Occupation,
(7)Sex,
(8)Religion,
(9)Your ID Card
(10)Photo Or International Passport Photo
(11)Private E-mail
for full trust.Looking forward to receive your information's if you are
intrested.
Yours faithful,
Mr.IBRAHIM DANJUMA .
 

Important Notice‏

Important Notice:
 
We wish to notify you again that you were listed as a beneficiary
to the total sum of Four million Two hundred and Fifty Seven Thousand
Seventeen Pence (British Pounds Sterling) in the intent of the deceased
(names now withheld since this is our second letter to you). We
contacted you because you bear the surname identity and therefore we
can present you as the beneficiary to the inheritance since there was
no written will. Our legal services aim to provide our private clients
with a complete service. We are happy to prepare wills, set-up and
administer Trusts, carry out the administration of estates and
prepare and administer Powers of Attorney.
All the papers will be processed in your acceptance. In your
acceptance of this deal, we request that you kindly forward to this
email:  hbenton@gmx.com
Your letter of acceptance your current telephone and fax numbers, a 
forwarding address and a copy of International Passport/Driver's Licence
to enable us file necessary documents at our High court probate division 
for the release of this sum of money to you.
 
Yours Sincerely,
Harry Benton
hbenton@gmx.com

Dearest one

Dearest One.

 Do not be surprise or get offended for receiving this message from me,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 because of the urgency of my situation here I am Ms Fati mbogo edwards 24 years old girl from Liberia the only daughter of Late Dr,mbogo edwards the deputy minister of national security under the leadership of president Charles Taylor who is now in exile after many innocent soul were killed My father was killed by government of Charles Taylor ,he accuse my father of coup attempt.

I am constrained to contact you because of the maltreatment I, am receiving from my step mother. She planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father,Meanwhile I wanted to escape to the Europe but she hide away my international passport and other valuable travelling documents, luckily she did not discover where I kept my father’s File which contains important documents.

I decided to run to the refegee camp where I am presently seeking asylum under the United Nations High Commission for the Refegee here in ougadugou,Republic of Burkinafaso.I wish to contact you personally for a long term business relationship and investment assistance in your Country.

My father of blessed memory deposited the sum of US$6, 500, 000.00 in Bank with my name as the next of kin. However, I shall forward you with the necessay documents on confirmation of your acceptance to assist me for the transfer and investment of the fund.As you will help me in an invsetment, and i will like to complete my studies, as i was in my fist year in the university, when the crisis started.

It is my intention to compensate you with 20% of the total money for your services and the balance shall be my investment capital. This is the reason why I decided to contact you. Please all communications should be through this email address only for confidential purposes.

As soon as I receive your positive response showing your interest I will put things into action immediately. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely. iam staying at the female hostel.

Awaiting your urgent and positive response. Please do keep this only to your self please i beg you not to disclose it till i come over once the fund has been transfered.

Thanks.  

Yours Fati 

 

AWARD WINNING 2010

.
LUMP SUM 850,000.00 euros CONGRATULATION	20TH .NOV2010

DATE  20th NOV 2010

FROM: THE DESK OF THE VICE�PRESIDENT INTERNATIONAL LOTTERY      

PROMOTIONS/PRIZE GIVING AWARD

AVENUE NKURUMA SECTOR,104OUAGA BP                      

!!!!!!!!!!!!!CONGRATULATION!!!!!!!!!!

Dear lucky winner

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International programs held on the 2nd of june,2009.

Your e-mail address was attached to ticket number 771478998885 with

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which consequently won in the 2nd category, you have therefore been

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CONGRATULATIONS!!

Due to mix up of some numbers and names, we ask that you keep your

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All participants were selected through a computer ballot system

Drawn from over 20,000 company and 30,000,000 individual's email addresses

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To file for your claim, please contact our claim agent

  MR   WILLAMS JIMMY

EMAIL   winninglotto123@gmail.com                                               

Email   winninglotto123@gmail.com

TELEPHONE; 00226 79 19 09 36

CONGRATULATION !!!                                                                                                          

Contact your claim agent for due processing and remittance of your                       

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After this date, all funds will be returned as unclaimed.

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Best regards.