Saturday 19 November 2011

WITH DUE RESPECT AND REGARDS



FROM THE DESK OF MR SANI MUSTAFA
DIRECTOR IN CHARGE OF AUDITING
AND ACCOUNTING SECTION
BANK OF AFRICA (B.O.A)
OUAGADOUGOU, BURKINA FASO,
WEST AFRICA,


Dear Friend,


STRICTLY CONFIDENTIAL

I know that this mail will come to you as a surprise as we never met before. I am the Director in charge of Auditing section of Bank of African (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 Ten million united state dollars ($10.000.000m USD) immediately to your account.

The fund has been dormant (in-active) for 5 years in our Bank here without any body coming for it. I want to apply for release of the fund to you as the nearest person to our deceased customer Dr. George Brumley Jr from Atlanta America (the owner of the account) who died a long with his supposed next of kin in air crash since on July 21 2003. I don't want the fund to go into our Bank treasury as an abandoned fund, so this is the reason why I contacted you, so that my Bank will release the fund to you as the nearest person to the deceased customer. view the website for more information about the deceased.(http://www.sptimes.com/2003/07/21/Worldandnation/12_Americans_die_in_K.shtml)

Please I would like you to keep this proposal as a top secret and delete it if you are not interested. Upon receipt of your reply, I will send you the application form you will fill and send to the bank for transfer of the fund into your bank account and also note that you will have 40% of the above mentioned amount if you agree to help me execute this business. And also 10% had been mapped out for you for the expense you will make in this transaction and 50% is for me. I need your information so that I will send you the application form.

YOUR FULL INFORMATIONS

Your Name.
Your Home Addresses.
City.
Country.
Home Telephone.
Private Telephone.
Fax No.
Marital Status.
Age.
Occupation.
Religion.
Your picture.

Waiting for your urgent reply so that we will starts immediately,

Best Regards,
MR SANI MUSTAFA
BANK OF AFRICA
(B.O.A)

From Miss. Rose Juan.



From Miss. Rose Juan,

Permit me to inform you of my desire of going into business relationship with you, My Name is Rose Juan, the only daughter and the only child of late Dr. Adams Juan, I am 20 years old girl ,My father was the Director of Gold and Cotton products exportation in Burkina Faso.

Before the death of my father on 18th February 2007 my father told me that he deposited sum of (USD $950,000.00 Nine hundred and fifty Thousand U.S Dollars ) in a bank here in Burkina Faso,


He also made me to understand that it was because of his position that he was poisoned by Government associates while on a business trip to France with them and he instructed me to look for a foreign partner not from this country who will help me and transfer this money out of here and invest it for me, my purpose of contacting you is for you to help me and transfer the money into your account,
I hope you will not betray the trust I have on you because this money is my only hope in life and you will also help me to relocate over to your country to continue my education while you will invest my own share of the money for me viably, I will compensate you with 35% of this money for your kind assistance My problem is not the money but is who will take care of me and my school,

I can assure you there is No Risk involve, the money is an inheritance from my late father I also secured the deposit documents of the fund with me.

I am waiting to hear from you.
Yours Sincerely

Miss. Rose Juan.

Friday 18 November 2011

FROM THE DESK OF:MRS REGINA JONAS





FROM THE DESK OF:MRS REGINA JONAS
AUDITS & ACCOUNTS DEPT
AFRICAN DEVELOPMENT BANK (A.D.B)
Ouagaduoguo Burkina Faso.
Private Phone Number +22673013560
E-mail mrs.reginajonas30@gmail.com

Attention: Please

I am MRS REGINA JONAS the manager Audit & Accounts dept. in the african developmnet bank Burkina Faso (ADB). I am writing to request your assistance to transfer the sum of $10.500.000.00 (Ten million, five hundred thousand United States dollars) into your accounts.
The above sum belongs to our deceased customer late Mr Jose D. Sau from Peru who died along with his entire family in the Benin plane crash 2003 and since then the fund has been in a suspense account.

After my further investigation, I discovered that Mr Jose D. Sau died with his next of kin and according to the laws and constitution guiding this banking institution stated that after the expiration of (9) Nine 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 the recognition and have the fund transfer to your account.

The total sum will be shared as follows: 60% for me, 40% for you and expenses incidental occur during the transfer will be incur by both of us.

The transfer is risk free on both sides hence you are going to follow my instruction till the fund transfer to your account.
More details information with the text of application form will be forwarded to you to breakdown explaining comprehensively what require of you.

Your Full Name...........................
Your Sex. ........................
Your Age. ..............................
Your Country. .......................
Passport / driving license. .......................
Marital Status. .............................
Your Occupation. .............................
Your Personal Mobile Number. .........................
Your Personal Fax Number. .............................

Thanks
Mrs REGINA JONAS
Audits & Accounts Manager
+22673015460











Tuesday 15 November 2011

TSUNAMI DISASTER IN INDONESIA.

My dear,

 

 Forgive my indignation if this message comes to you as a surprise and may offend your personality for contacting you without your prior consent and writing through this channel. 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. After series of prayers/fasting. I was divinely directed to contact you among other names found in the data base Yahoo tourist search. I believe that God has a way of helping who is in need.

 

 I am (MR. DENNIS DEME), the Head of file Department in African development bank (ADB).In my department we discovered an abandoned sum of $15 MILLION USA DOLLARS, (FIFTEEN MILLION USA DOLLARS). In an account that belongs to one of our foreign customer who died along with all his family in the Asia Earth Quake Disaster (TSUNAMI DISASTER IN INDONESIA / INDIA)http://www.cnn.com/ SPECIALS/2004/tsunami. Disaster/ .All of his Family lost there lives in the Disaster. Since then I have made several inquiries to his Country embassy to locate any of his client's extended Relatives, this has proved unsuccessful. After these several unsuccessful attempts, unfortunately we learnt that all his supposed next of kin or relation died along side with him at the TSUNAMI DISASTER IN INDONESIA / INDIA leaving nobody behind for the claim. It is therefore upon this discovery that I and one official in my department now decided to make this business proposal to you and 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 Banking law and guideline here stipulates that if such money remained unclaimed after five (5) 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 to a foreigner. We agree that 40% of this money will be for you as foreign partner, in respect to the provision of a foreign account, and 60% would be for me and my woman colleague. That means ($6 MILLION  USA  DOLLARS),SIX MILLION  USA  DOLLARS for you, and ($9 MILLION  USA  DOLLARS), NINE MILLION USA  DOLLARS for me and my partner. There after I will visit your country for disbursement according to the percentages indicated.

 

All I require is your honest cooperation to enable us seeing this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Please consider my official positions, reputation and integrity, especially, the opportunities in the business itself, it is very necessary that all due care be taken so that we do not miss the opportunity due to carelessness.

You are therefore expected and advised to display high degree of maturity, responsibility and understanding in handling this information. I will give you all the details in my next mail when you have indicated your interest and commitment to work with me. Always remember that this is the highest confidence and trust any person can repose on the other, especially when it is considered that we did not know ourselves. I hope you will honor me too.

 

I will come over to join you in your Country for disbursement when the funds hit your account. More so for an effective and easy communication I will advice that you furnish me with your telephone and fax number. Upon receipt of your reply, I will send to you by fax or email the text of the application 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 fill your information and send it back to me.

 

Your's faithfully,

 

Mr. DENNIS DEME.

FROM (ADB) OUAGADOUGOU BURKINA-FASO.

GOD BLESSINGS, PROTECTIONS AND GUIDIANCE TO YOUR ENTIRE FAMILY.

 

 

 (FILL THIS FORM BELLOW PLEASE AND RESEND IT TO ME).

1) Your Full Name..........................

2) Your Age....................................

3) Marital Status.............................

4) Your Cell Phone Number………..

5) Your Fax Number………………....

6) Your Country………………...........

7) Your Occupation.................... .....

8) Sex.............................................

9) Your Religion..............................

10) Your Private E-mail Address........

 

 

Saturday 12 November 2011

I NEED YOUR URGENT ASSISTANCE AND TRUST



FROM THE DESK OF MRS LILLIAN ALAMELU
AUDITING AND ACCOUNTING DEPARTMENT.
BANK OF AFRICA (B O A)
OUAGADOUGOU - BURKINA FASO.
With Due Respect
 
 
 
Dear Friend.
 
                                 CONFIDENTIAL
 
I will like you to help me, in receiving of this fund into your Bank Account .However; it's just my urgent need for foreign partner that made me to contact you for this transaction. I am the manager of bill and exchange at the foreign remittance Department of BANK OF AFRICA (B.O.A) here in Ouagadougou , Burkina Faso . In my department we discovered an abandoned sum of (US$27.5 Million dollars) in an account that belongs to one of our foreign Customer (MR. PAUL LOUIS from Paris , France ) who died along with His entire family in 6th of December 2003 in a plane crash.
 
I am afraid if this money stays in our bank without claim for long period of time, our government will step in because the Banking laws here does not allow such huge amount of money to stay dormant for more than 9years. And you will be receiving this money into your Bank account within 10 or 14 banking days.
 
The Banking law and guideline here stipulates that if such money remained unclaimed after Eight or Nine years an above, the money will be transferred into the Bank treasury as unclaimed fund. I agree that 40% of this money will be for you as foreign partner in respect to the provision of a foreign account, and while 60%would be for me.
 
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. Make sure you keep this transaction as your top secret and make it confidential till we receive the fund into the account that you will provide to the Bank. Don't disclose it to any body, because the secrecy of this transaction is as well as the success of it, have a great day.
 
Finally, confidentiality and the necessary secrecy it deserves I expect your urgent response to this request. Via my private email: (mrslillianalamelu@gmail.com) for security purpose.
 
but before i send to you the text of application form which you will fill and send it to the bank, I will like you to send me your data's information.
 
( 1.)Name in full:....................................
( 2.)Address:.........................................
( 3.)Nationality:...................................
( 4.)Age:...............................................
( 5.)Sex.................................................
( 6.)Occupation:.......................................
( 7.)Marital status:.................................
( 8.)Private telephone no...........................
( 9.)Private fax no:..................................
However, feel free to ask me any question and I promise to clarify you on any doubts. Transaction with.
 
Yours Sincerely,
Mrs Lillian Alamelu.
BANK OF AFRICA.
Ouagadougou Burkina Faso,
West Africa.

Thursday 10 November 2011

Congratulation Winner

Western Canada Lottery Corporation
Manitob Branch Office
Address: 10th Floor, 125 Garry Street
Winnipeg, Manitoba R3C 4J1 Canada.
Email Address:wclcorporation@live.com
www.wclc.com Tel: +22674454065

Western Canada Lottery Corporation announces you as one of the 25 lucky winners in the ongoing 10 Years Western Canada Lottery Corporation the End of Year Held this month.
All 25 winning email addresses were randomly selected from a batch of 50,000,000 international emails each from Canada, Australia, United States, Asia, Europe, Middle

East, Africa and Oceania as part of our international promotions program which is conducted annually, consequently, you have been approved for a total pay out of ONE MILLION UNITED STATE DOLLARS ( $1, 000. 000.00USD)

This Lottery was promoted and sponsored by a conglomerate of some multinational companies as part of their social responsibility to the citizens in the communities where they have operational base.

Further more your details (e-mail address) falls within our Burkina Faso representative office in Ouagadougou Burkina Faso, as indicated in your play coupon and your prize of ( $1, 000.000.00USD) will be released to you from this regional branch office in Manitob Branch Office.

Your fund is now deposited with our Bank/Security United State Bank of America and insured in your name. Due to mix up of some numbers and names, we ask that you keep this award from public notice until your claim has been processed, and your winning Cheque have being sent to you or remitted to your account, as this is part of our security protocol, to avoid double claiming and unwarranted taking of advantage of this program by participants, as has happened in the past.

HOW TO CLAIM YOUR PRIZE
These are your identification numbers.
Ticket number.....................154-12872774-09
Serial number.......................21370-7
Lucky number...................27-50-23-94-66-40
Ref number...................Y.TILB/6362362114/26
To begin your lottery claims, Please contact our International Award Lottery Co-ordinator as follows,
Email: wclcorporation@live.com
Name:Mr Doura Kabore
Tel: +22674454065

You are to send the completed verification form below to the co-ordinator whose email address is given above so that you will be advised on what to do to get your prize money. Congratulations once more!!

1. Full Name:
2. Country of Origin:
3. Present Address:
4. Date of Birth:
5. Occupation:
6. Telephone Number:
7. Sex:
8. Fax Number:
9. Marital Status:
10. Winning Number, Batch Number and Lotto Number:
Remember, all prize money must be claimed not later than one month time. Any claim not made by this date (within one month) will be returned to HER MAJESTYS DEPARTMENT OF THE TREASURY. And also be informed that 10% of your lottery winning belongs to (THE PROMOTIONS COMPANY). Because they are the company that bought your ticket and played the lottery in your name.

Note also that this 10% will be remitted after you have received your winnings prize, because the money is insured in your name already.
NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers in all correspondences with us, Furthermore,

should there be any change of address, please do inform our Co-ordinator as soon as possible.Western Canada Lottery Corporation is a free service that does not require you to be a Yahoo!

Registered user. An original copy of your lucky winning ticket and your deposit certificate will be sent to you by Administrative Remittance Operation Manager of Florida Bank of America

.
CONGRATULATIONS!!!! Once again from all members of our staff and thank you for being a part of our International Promotions program.
We wish you continued good fortunes.
Yours Sincerely,
Mrs. Mercy Yoon Vice President Yahoo! Lotto Org. Mr Compaore Koram Online Coordinator. Copyright ? 2002-2011 . All rights reserved. Terms of Service - Guidelines.

Saturday 5 November 2011

PLEASE DO CONTACT MY BANK...



Dear Sir/Madam,
 
I am Mrs. Mary koffi, I know that this mail will come to you as a surprise and i have been surffering from ovarian cancer disease and the doctor says that i have just two days to leave.I am from (Ottawa) Canada but based in Africa Burkina Faso since eight years ago as a 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 $2.5 Million US DOLLARS in Ecobank 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 Groupe Bank of Africa 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 or 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 telex department office immediately through this email address: telexdepartmentb@voila.fr
 
Yours fairly friend,
Mrs. Mary koffi

Thursday 3 November 2011

GREAT CONFIDENTIAL BUSINESS




Dear Friend,

                     
                                PRIVATE/CONFIDENTIAL


I am Mr.Ibrahim Sanogo. the Manager 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 FASTED AND PRAYED FOR THREE DAYS BEFORE I CONTACT YOU TO BE MY PARTNER.

I have decided to contact you on a project that will be very beneficial to both of us. Duringour auditing in this Bank,I came across some amount of money belonging to a deceased foreigner Mr.Andras Schranner died with his wife and their only daughter on July 31,2000 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.The saidamount is U.S $12,000,000(TWELVE MILLION  UNITED STATES DOLLARS). I want you to know that I never master minded the death of the deceased fellow. Their death was occured Naturally,Please View this website:http://news.bbc.co.uk/1/hi/world/europe/859479.stm

FOR YOUR INFORMATION BEEN YOU NOT A GERMANY WILL NOT POSE ANYPROBLEM 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 request.

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 quest 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 this a 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, even if you dont want to assist me.

I look forward to receive your urgent reply.


Yours Faithfully,

Mr.Ibrahim Sanogo.


Wednesday 2 November 2011

Partnership..

I am Mr. Wen Lee director of operations of the Bank Of Taipei Taiwan. I have
an obscured business proposal for you. Reply if interested.

Tuesday 1 November 2011

CONFIDENTIAL IS THE CASE. VERY URGENT ATTENTION.



From Mr. Abdul Karim.
AUDITING AND ACCOUNTING MANAGER,
AFRICAN DEVELOPMENT BANK(ADB)
50-54 RUE DE THOMPSON,
OUAGADOUGOU, BURKINA FASO,
WEST AFRICA

CONFIDENTIAL IS THE CASE. VERY URGENT ATTENTION.

I am the manager of auditing and accounting department African Development Bank (A.D.B). I got your address in Burkina Faso chamber of commerce through yahoo details. In my department i discovered an abandoned sum of $20.5m (Twenty million five hundred thousand dollars). In an account that belongs to one of our foreign customer who died along with his entire family in a concord plane crash in the year 2004 in Paris that almost took the whole life of the passengers on board. Since we got 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 somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines but unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim.

It is therefore upon this discovery that I now decided to make this business proposal to you and 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 i don't want this money to go into the Bank treasury as unclaimed Bill.

 The Banking law and guideline here stipulates that if such money remained unclaimed after seven years, the money will be transferred into the Bank treasury account 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 Burkina be cannot stand as next of kin to a foreigner.

We agree that 40% of this money will be for you as foreign partner, in respect to the provision of a foreign account, and 60% would be for me. Therefore to enable the immediate transfer of this fund to you as arranged, you must apply first to the bank as relations or next of kin of the deceased indicating your bank name, your bank account number, your private telephone and fax number for easy and effective communication and location where the money will be remitted upon receipt of your reply, I will send to you by fax or email the letter of demand for you to apply for the claim immediately.

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 letter.

Trusting to hear from you immediately

Yours faithfully
Mr. Abdul Karim
Auditing and accounting manager A.D.B bank