CONFIDENTIAL BUSINESS PROPOSAL

FROM: DR AHMED KABORE
AUDITS & ACCOUNTS DEPT
AFRICAN DEVELOPMENT BANK (A.D.B)
OUAGADOUGOU-BURKINA FASO

(REMITTANCE OF $10.5 MILLION U.S.A DOLLARS)

I know that 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 got your contact from the professional data base found in the internet Yahoo tourist search when i was searching for a foreign reliable partner. I assured of your capability and reliability to champion this business opportunity.

i am (Dr Ahmed Kabore) a banker by profession from Burkina Faso in west Africa and currently holding the post of Audits and Account manager at the foreign remittance department, African development bank (A.D.B). i have the opportunity of transferring the left over sum of ($10.5 Million Dollars) that belongs to late Mr Rudi Hermanto from Indonesia who died along with his entire family in the Asia Earth Quake (TSUNAMI, DISASTER IN INDONESIA / INDIA. 2004, and since then the fund has been in a suspense account.

After my further investigation, i discovered that Mr Rudi Hermanto died with his next of kin and according to the laws and constitution guiding this banking institution, stated that after the expiration of (7) Seven years, if no body or person comes for the claim as the next of kin, the fund will be channel into national treasury as unclaimed fund. Because of the static of this transaction i want you to stand as the next of kin so that our bank will accord you their recognition and have the fund transfer to your account.

Hence, i am inviting you for a business deal where this money can be shared between us in the ratio of 50/50; I will not fail to bring to your notice that this transaction is hitch free if you can follow my instruction and also keep every thing as top secret until this fund transfer to your nominated bank that you are going to provide to the bank here so that i will come over to your country for sharing of the fund according to our percentage ratio Immediately the fund transfer into your account.

However, further details of this transaction and the text of application form will be forwarded to you as soon as i receive your return mail. I am waiting for your immediate response as you receive this mail. Extend my sincere greetings to your entire family. God bless you and bye for now

POST SCRITUM: You have to keep everything secret as to enable the transfer to move very smoothly in to the account you will prove to the bank.

Yours Faithfully,
DR AHMED KABORE

Happy new year my dear.

Happy new year my dear.
 
 
 
Dear Thank you for your fast respond to my email I am Mrs Estel Bedie Henry 

from London United Kingdom I am married to Late Mr Simeon Henry Bedie of blessed 

memory who was a well known Gold and Diamond dealer  from Kuwait to London for 

through out his life before he died in the year 2007.
 
 
 
We where married for 11 years without a child.Before his sudden death we where 

devoted christain When my late husband was alive he deposited the sum 

of(£3.500.000.00 MILLIONS BRITISH POUNS GBP) in a fix deposit account with 

one of the banks there in London using my name as the beneficiary since 

we could not bear a child,
 
 
Presently this money is still with the bank in my in United Kingdom and i am very 

sick from cancer of the lug despite the fibroid and tumour which denied me a child 

when my husband was alive as a result i may not last till the next two months 

according to my doctor report so i want to donate to a christan organisation or 

individual who will use it to work for God and i have chose you after making 

several praying consultations.
 
 
 
I want this money to be sheared among the next privileged since i do not have 

a child to inherit it and my late husband relatives are all Non-believers and 

i don't want my husbands heard earn money to be used by unbelievers since I am 

sure that they will not utilize the money in the way I have directed to.Hence the 

reason for taking this bold decision. I know that after death I will be with God 

the most high and the most merciful God.
 
 
 
It is a very important confidential massage that i will like to tell you more 

about it so get in touch with me so that i can fully detail you what i choose 

you for and as well give you a little knowledge on how to achieve it.Any delay 

in your respond will give me room to seek for another christain organisation or 

individual for this same purpose.
 
 
 
Until i hear from you my dreams lay hugely on your shoulders
 
I am waiting to read from you soon   
 
Your Sister Mrs Estel Henry Bedie
 
 
      

FROM THE DESK OF DR GEORGE TETE

FROM THE DESK OF DR GEORGE TETE
THE BILL AND EXCHANGE MANAGER
AFRICAN DEVELOPMENT BANK (ADB)
OUAGADOUGOU-BURKINA FASO
WEST AFRICA BRANCH.
REPLY TO:gtete22@gmail.com
TEL:+226-74-50-44-82

Dear Sir/Madam

 I am contacting you based on trust and confidentiality that you will keep this as top secret.don't be scared or surprised, i am the Bill and Exchange Manager of AFRICAN DEVELOPMENT BANK and i have an opportunity to transfer sum of US($6.5.MILLION US DOLLARS) into your account.

I have the courage to look for a reliable and Honest Person who will be capable for this important business.Transaction,believing that you will never let me down either now or in Future.

The owner of this account is MR. ANDREAS SCHRANNER FROM MUNICH,GERMANY,.He died along side with his families in PLANE CRASH ON 31 JULY 2000. Since his death, the bank has made series of efforts to contact any of the relatives to claim this money but without success,And my investigation proved to me as well that his company does not know anything about this account.I want to transfer this money into a safe foreign account abroad but I don't know any foreigner,I know that this message will come to you as a surprise as we don't know ourselves before, but be sure that it is real and a Genuine business.

Hope that you will never let me down in this transaction, at the conclusion of this business, you will be giving 35% of the total amount, 65% will be for me.

I look forward to your earlier reply by email for more details.

Thanks. Dr.GEORGE TETE
BILL AND EXCHANGE MANAGER,
AFRICAN DEVELOPMENT BANK-(ADB)
 

# PLEASE REPLY AS SOON AS POSSIBLE.‏

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

The file Ref number: FL/04/736207152/UK‏

BRITISH LOTTERY COUNCIL
UK HEAD OFFICE
SUITE 23-30, LION TOWERS
MANCHESTER
UNITED KINGDOM

Dear Winner,

We are please to announce to you as one of the 2 lucky winners in the free lotto draw held on the 6th of January, 2011. All 10 winning email addresses were randomly selected from a batch of 50,000 international emails. Your email address emerged alongside 7 others as a category 2 winner in this year's annual free lotto draw. Consequently, you are therefore been approved to a total pay out of £100.000.00 (One Hundred Thousand British Pounds sterling) only.

The following particulars are attached to your lotto payment order:

(i)   Winning numbers:  27-13-43-75-67-12
(ii)  Email ticket number:  FL764/21/56
(iii) Lotto code number:    FL06422UK
(iv) The file Ref number:  FL/04/736207152/UK

Please contact the under listed claims officer as soon as possible for the immediate release of your winnings:

Mr. John Garry
E-mail :john.garry007@gmail.com
Tel:  +44 702 406 8824
Fax: +44 709 298 0115

Steps to claiming your prize;

(1) Names.........................   ..........................
(2) Address ..............................   ...................
(3)Tel/Fax numbers.......................   ..............
(4)Gender.....................   ..............................   .
(5)Age........................   ..............................   ....
(6)Occupation.................   .............................
(7)Reference number........................   ..........

CONGRATULATIONS!!!

Sincerely,
Mrs. Helen Mathew
Promotions Manager

ASSALAMU'ALAYKUM !!!!!‏

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 Aleim Mussaa, from Ouagadougou Republic of BURKINA FASO, West Africa . Presently i work in the African development Bank as 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 thirty five million united state dollars ($35m) 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 ($35) 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.Aleim Mussaa.

CLAIM YOUR PRIZE‏

EUROMILLONES INTERNATIONAL LOTTERY
AVENIDA DE PORTUGAL S/N
28035, MADRID, SPAIN
www.cyberapuesta.com
 
 
FROM THE DESK OF THE VICE PRESIDENT
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPT.
OUR REF Nє: ILC/342917-1728
PRIZE CLAIM TRACK  Nє: ES034248-48/2011
 
 
ATTN: Winner,
 
                           RE: PRIZE AWARD/FINAL NOTICE
                   *****************************************************
This is to inform you that your Email Address attached to a
Ticket Number: 7118 has won the prize Sum of Nine Hundred 
and Twenty-Five Thousand Euros (925,000.00Ђ),  in an Email 
Luckyday Cyberapuesta Internacional Euromillones promotion 
award heldin Spain 2011. 
 
To claim your prize, please contact our foreign operation manager.
Contact Person: Raphael Edward
Email: raphed2004@aol.com 
Tel: +34-672-515-004
SANTA MARIA SEGUROS, S.A  
***************************************************************************** 
 
Note: Remember to quote your claim winning information's,
in every of your correspondence with your claim agent.
WINNING INFORMATIONS AS FOLLOW BELOW:-
 
Ref Number: 8121/5833/ES
LUCKY NO: 16-22-28-32-41
Batch Number: 1689-SP   
PROMOTION DATE: 14/01/2011
 
Your Full names: 
Age:
Occupation: 
Phone/Fax
 
Please note  All winnings must be claimed not later than 15 working days,
Congratulations!!
 
Sincerely Yours
Mrs. Lucia Perez 

URGENT BUSINESS PROPOSAL‏

Manager/CEO
 
Dear Sir/Madam,
My Name is Mr. Maxwell Patrick
I will like to invest in your country/company, but I don't know anybody
that will help me when I come over there that is my reason of contacting
you to know if you will be of assistance to me.
 
I have $25M dollars to invest in a profitable business in your country/company. 
The money is right now in a an Embassy vault in Europe. If you can 
handle it then let me know so that we shall plan how to meet ourselves
to workout modalites. Contact me in my private email: maxpat70@aol.co.uk
 
I waiting to hear from you soon for further information. Merry christmas and 
prosperous new year 2011 to you and your family.
 
Best regards,
Mr. Maxwell Patrick

Mrs Nancy Mabawah

Mrs Nancy Mabawah
Abidjan Cote D' Ivoire
ATTN
In brief introduction i am Mrs Nancy Mabawah the wife of the late Dr Paul Mabawah Jr of the blessed memory with due respect which i believe you will be of great assistance to me and my children prior to my husband assasination by forces loyal to corporal Foday Sankoh of the Revolutionary United Front (RUF) he was the Director General of National Gold and Diamond Mining Corporation of sierra leone
Two weeks before my husband assasination he deposited the sum of (US$15.500.000) fifteen million five hundred thouand united state dollars in a security company here in cote d' iviore .three days before his assasination he instructed me and my children ( James and Rose ) to move out of sierra leone immediately to cote d' ivoire a nearby country because of the political crisis before the powerfully economic community of west african states (ECOMOG) forces intervened which eventually resulted into brutal civil war .
The trunk box containing the funds was deposited as family valuable and treasures for security reasons in the security company costudy .right now because of the upheaval political crisis , i found it unwise to invest this fund here in african countries
i am asking for your assistance in transferring of this funds to your country where there is political stability for investment wise for the furure of my family .i agree to give you 20% ot the total sum in question , as your entitlement for assisting us in transferring the said funds and we have mapped 5% of the total funds for any expenses which you may incure in assisting us like, telephone calls bill,travelling and accommodation.

Your Faithfully
Mrs Nancy Mabawah
(Prince James and Rose )for the family

FROM MR. HENRY LAMPTEY

FROM MR. HENRY LAMPTEY
Head, Telecoms, Aviation & Hospitality
Business Focus Groups @
Zenith Bank Ghana Ltd
Kumasi Ghana.

Dear Friend,

First of all let me introduce myself to you, I am Mr. Henry Lamptey. I am the Head of Telecoms, Aviation & Hospitality Business Focus Groups at the above mentioned Bank In the western region of Republic Ghana. I am a Ghanaian married with two kids. I have contacted you so that this Transaction can benefit the both of us, knowing you are advanced in age with the fear of God, but if you are not willing to get involved in the deal, do not already submitted an approved end of the year report for the year 2007 to my head office here in Ghana and they will never know of this excess. I have since then, placed this amount of US$12.500, 000.00 on a suspense account without a Beneficiary.
REPLY THIS MAIL, as you will never hear from me again.

I am writing to solicit your assistance in the transfer of us$12.500, 000.00. Dollars. This fund is the excess of what my branch in which I am the Head made as profit during the last year. I have
As an officer of the bank, I cannot be directly connected to this money Thus; I am compelled to request your assistance to receive this money into your bank account.

I intend to part 40% of this fund to you while 60% shall be for me. I do need to stress that there are practically no risk involved in this. It is going to be a bank-to-bank transfer. All I need is for you to stand as the Original depositor of this fund.

If you accept this offer, I will appreciate your timely response.

With Regards.
MR. HENRY LAMPTEY

Dear Friend,‏

Dear Friend,

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 ($7.2million) of one of my bank clients who died along with his entire family on 31 July 2000 in a plane crash. You can confirm the geniuses of the deceased death by clicking on this web site http://news.bbc.co.uk/1/hi/world/europe/859479.stm


+ 226 76 64 40 00.

Your Faithfully
Mr Traore Bana

Age :57 years.
Home Address:10-12/avenue.Kanazoe.
B:P 1508
Ouaga. Burkina-faso
+ 226 76 64 40 00.
Hence, I am inviting you for a business deal where this money can be shared between us in the ratio of 60/40. send your private phone number to call you, 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. Have a great day

Greeting To You‏

Greeting To You

 

 I am delighted to write to you; but I am very sorry if this mail will come to
you as an embarrassment or a surprise. I just felt like empting myself to you;
to confide in you, Since I am confused with frustration and hardship. My Ernest
prayer is that you find this mail in good health and blessings.

I am Miss Lydia Nado from ivoiry coast. I lost my father a couple of one year
ago. my father have $8.2M. US DOLLERS deposited in bank so i want you to help
me to transfer the money in to your account, I will offer you 25%. Please I
need your help, your reply
Thank And God Bless You.

Miss Lydia Nado

Mr. Peter Wong Tung Shun

Greetings and compliments.

I am Mr. Peter Wong Tung Shun I work with BANK OF CHINA I have a Business proposal in the tune of US$22.500.000m to be transferred to an offshore account with your assistance if willing.
If interested I will send you the full transaction details on receipt of your response. You can contact me on my private email :(peterwongshun@yahoo.com.hk) and send me the following information for documentation purpose
1) Full Names 2) Current Residential Address 3) Private telephone number,

Kind Regards,
Mr. Peter Wong Tung Shun

CONTACT BACK‏

From: Mr.Kevin Brown


Occupations: External Auditor


ATTENTION PLEASE:


Please do accept my sincere apologies if my mail does not meet your
personal ethics although, I wish to use this medium to get in touch with
you first because it's fastest means. My name is Mr.Kevin Brown, I am
an external auditor of a well known bank here in the United Kingdom.


In one of our periodic auditing I discovered a dormant account with
holding balance of =26,000,000GBP (Twenty six Million British Pounds
Sterling) which has not been operated for the past Six to seven years.
From my investigations and confirmations,I confirmed that the owner of
this account, a foreigner by name Mr.John Shumejda died in plane crash
on the 4th of January 2002 and since then nobody has done anything as
regards the claiming this money because he has no family members who are
aware of the existence of neither the account nor the funds. For more
details


visit: http://news.bbc.co.uk/2/hi/uk_news/england/1742404.stm


I got your mail from the internet through my secretary when I told her
that I need an email address where I will send a confidential message
because she knows how to browse internet but she is not aware of this
business.


You should know that I am not doing this business because of the large
amount that is involved on it but rather the success of this business
will benefit both families from generation to generation as far as you
follow the instruction which I will be getting from our Insider in Bank,
and you should know that never a business to succeed without building
trust to each other. I promise you that I will never let you down in
this business either now in the future and you assure me that as well.
Infact , I am very much interested to know whether you will be capable
to do this business with me in full confidence trusting that you will
never let me down in future.


I have secretly discussed this matter with a top senior minister
official of the federal ministry of finance here and we have agreed to
find a reliable foreign partner to deal with us although due to his
position, he did not want to take active part but as soon as you follow
my instructions everything will be successful because we will be working
hand in hand with him and there will be documents of transfer to prove
that the money going into your a/c is free from Drug/terrorist and money
laundering, once I received your a/c information for processing of the
Documents.

We thus propose to do business with you, standing in as the next of kin
of these funds from the deceased and after due legal processes have been
followed, the fund will be released to your account without delay and
we will use it for investment and to assist the less privileged in the
Society because if we left the fund with the government it will be
fortified for nothing and will be used to suppress the poor masses in
the society.


This transaction is totally free of risk and troubles as the fund is
legitimate. Upon the successful transfer of the fund to your account,
you will be given 40% of the total amount while 60% will be for me. If
you are interested, kindly send me Your account information as states
below where you will like the money to be transfered into so that I can
send application for the release of the fund in your name immediately.
Even an empty account can serve provided it is valid.


Account Name...........


Account Number.........


Bank Name..............


Bank Address...........


Swift Code.............

Your Age............
Your full name, office or Home address.........
Your Tel/Fax Number. both Home and Mobile..........

I look forward to hear from you as soon as possible if you are
interested.
Regards,
Mr.Kevin Brown
00447031808785

All your reply should be forwarded to brownkelvin45@gmail.com
All your reply should be forwarded to brownkelvin45@gmail.com

CONGRATULATIONS !!! DEAR LUCKY WINNER !

Google 11th Anniversary Presentation Centre,
Asia branch office.



REF: CONGRATULATIONS !!! DEAR LUCKY WINNER !


Your email address has been selected as one of the lucky winners in the second batch of the on going Google 11 Anniversary Award as organized by Google Asia branch office, Therefore, you have been awarded the sum of Five Hundred Thousand United states Dollars ($500,000.00USD) only.


This promotion was set-up to encourage the active usage of the Internet Explorer® GOOGLE Page. Hence we do believe that with your winning prize, you will continue to be active and patronage to the Internet Explorer® GOOGLE Page.


Award Reference code: GOOGLE568A2009
File number: G245


To claim your winning prize kindly contacts our office with below details ASAP:
==============================================================

Dr. Vinito Yeptho (Funds Transfer Manager)
E-Mail: vinitoyeptho@hotmail.com


==============================================================
VERIFICATION AND FUNDS RELEASE FORM. (ASAP)
==============================================================

(1) Your Full Names:,,,,,,,,,
(2) Your Tel/Mobile Number:...
(3) Your Nationality:......
(4) Current Country:.......
(5) Your contact Address:.....
(6) Occupation:...........
(7)AGE.......................
(A) Diplomat means (Our diplomat shall deliver your funds in a consignment box to your contact address)

(B) Bank to Bank Wire Transfer of your won sum into your Bank account in your Country.
==============================================================


Once again: CONGRATULATIONS!!!


Regards,

Google Management.

Acknowledge mail

Acknowledge mail
 
It is understandable that you might be a little bit apprehensive because you do
not know me, Please forgive this unusual manner to contact you, but this
particular letter is of exceptional and very private nature, as by virtue of my
vantage position in the Bank of China Hong Kong I have a lucrative business
proposal of mutual interest to share with you. There is no way for me to know
whether you will be properly understood, but it is my duty to write and reach
out to you, TRUSTING that you will give this proposal positive consideration.
 
I got your contact through my search in the internet of your country housing
registration chamber and please, keep this proposal personally. I am from Hong
Kong and I speak Chinese, Cantonese and English languages. I have a special
Language Translating machine i am using to translate my message to your local
language and this is because of the privacy/urgency of this proposal.
 
I am Ms. Zhu Yanlai, 55 years old with grown-up children, and i am the Assistant
Chief Executive of Bank of China Hong Kong in charge of overall leadership for
the planning and implementation of the Group's strategy, business direction and
sustainable development. I will need you to assist me in executing a business
project from our bank worth US$25.5 Million. These funds were deposited with our
bank by a customer who is a national {citizen} of your country, who
unfortunately died in December 26, 2004 in Asia Tsunami disaster.
 
For more on this natural disaster click on these links:-
 
http://www.globalsecurity.org/eye/andaman-us.htm
 
http://news.bbc.co.uk/cbbcnews/hi/newsid_4530000/newsid_4537600/4537601.stm
 
For a start oblige me these information below:- Your Full name{s}, Current
contact address, Your present Occupation, Your age, Contact phone numbers
{Office and Mobile.
 
Your earliest response to this letter will be highly appreciated.
 
Kind regards,
Mdm. Zh (Assistant Chief Executive of Bank of China Hong Kong).
Awaiting your urgent reply via email:zhuyanlai@mail.com
 
 
 
----------------------------------------------------------------
This message was sent using IMP, the Internet Messaging Program.

FROM THE DESK OF MR.MARTINS COMPAORE.

FROM THE DESK OF MR.MARTINS COMPAORE.

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 OF BURKINA FASO SITUATED IN WESTERN AFRICA .

IN MY DEPARTMENT WE DISCOVERED AN ABANDONED SUM OF US$7.5M DOLLARS (SEVEN MILLION TWO HUNDRED THOUSAND UNITED STATES DOLLARS) 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 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.

TRUSTING TO HEAR FROM YOU SOON.

YOURS FAITHFULLY,
MR.MARTINS COMPAORE.

SEASON GREETINGS (HAPPY NEW YEAR)!!!

SEASON GREETINGS (HAPPY NEW YEAR)!!!

 

REF: Fund Partnership/Investment

 

I am a consultant in my sub - region with wide experience in international relationship, Real Estate and investment matters. Just recently, I was consulted and mandated by a wealthy business man to confidently solicit and source for an experienced industrialist/businessman/real estate investor that could help him invest the sum of Eighty-Five million United State Dollars only ($85,000,000.Dollars) into any profitable business such as buying of properties or any other profitable business(s) within and outside Thailand.

 

 

I shall forward the contact details of my client immediately your able to confirm to me your interest in going into partnership with my client and also your area(s) of investment you would advise or want the said funds to be invested in. Kindly get in touch with me with below details to enable us proceed further because my client is patiently waiting.

 

 

Kindly forward below details to my officia email:

===============================================================-

 

E-mail: con.d_cortese@consultant.com, con.d_cortese@hotmail.co.th

Tel: +66-897-822690

 

(**) Full name (Company/firm):

(**) Direct Mobile Number:

(**) Direct contact business email:

(**) Area(s) of investment:

 

===============================================================-

 

Note: forward the above details lf only you are interested because we don’t have time to waste on this and your earliest response to this mail will be highly appreciated.

 

 

Kind Regards,

 

 

Consultant. Daniel Cortese.

From Hon'Dr Usman Ibrahim,

From Hon'Dr Usman Ibrahim,
 
 
 
I am 'Dr Usman Ibrahim Address: #205 Ave. Kadiogo Rue de Gounghin Ouagadougou, 

Burkina Faso.An an account officer to Mr Andreas Schranner a German who worked 

at Mount Resources Ltd, a geologist by profession who died in AF4590 crash since 

2000 along side with his entire family (wife Maria, their daughter Andrea Eich, 

her husband Christian, and their children Katharina 8, and Maximilian 10. 

Please log on here to see for your self, 

http://news.bbc.co.uk/1/hi/world/europe/859479.stm
 
 
 
I decided to contact you purely on the personal conviction of trust and 

confidence to assist in distributing the funds left behind by my client. 

The deceased had a deposit (GP 10 Million) which I helped him to open in one of 

the leading banks here in Burkina Faso two years before his death. Being his 

attorney here, his Bank has issued me a notice to provide his next of kin or 

beneficiary, otherwise the account would be CONFISCATED since nobody has come 

forward to lay claims on the money since his death.
 
 
 
My search for his relative was not successful and my proposition to you is to seek 

your consent to present you as a beneficiary of my client, so that the proceeds of 

this account could be paid to you and we can share the amount on a mutually 

agreed-upon percentage.
 
All confirmable legal documents to back up your claim as my client's beneficiary 

will be legally here, All I require is your honest cooperation to enable us see 

this transaction through. And to gave me my own share as at when due and not to 

site on the fund when the money enters into your account.
 
 
 
This transaction will be executed under a legitimate arrangement that will protect

you from any breach of the law if this business proposition offends your moral 

values, do accept my apology.
 
 
 
I must use this opportunity to implore you to exercise the utmost indulgence 

to keep this matter extraordinary confidential,because I don't want anyone here in 

the bank to know my involvement during the process.as i am still in service. 

whatever your decisions are I await your prompt response.
 
 
 
Best regards,
 
Hon'Dr Usman Ibrahim
 
 
 
      

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