CONTACT REMITTANCE OFFICER FOR CLAIMS:
Mrs Patricia Morgan
Email: wumtremitdesk@airmail.cc
Tuesday, 11 December 2018
Monday, 5 September 2016
Attention
Dear Friend,
I know that this mail will come to you as a surprise as we have never met before, but need not to worry as I am contacting you independently of my investigation and no one is informed of this communication. I need your urgent assistance in transferring the sum of $7.5 million immediately to your private account. The money has been here in our Bank lying dormant for years now without anybody coming for the claim of it.
I want to release the money to you as the relative to our deceased customer (the account owner) who died along with her supposed NEXT OF KIN since 1st October 2003. The Banking laws here do not allow such money to stay more than 13 years, because the money will be recalled to the Bank treasury account as unclaimed fund.
By indicating your interest I will send you the full details on how the business will be executed.
You can reach me on my private email address (osmanahmad005@gmail.com)
Send your data.
Your Full Name.
Your Country.
Your Age.
Your Occupation.
Phone Number
Office Address
Please respond urgently and delete if you are not interested
Regards,
Mr Ahmad Osman
I know that this mail will come to you as a surprise as we have never met before, but need not to worry as I am contacting you independently of my investigation and no one is informed of this communication. I need your urgent assistance in transferring the sum of $7.5 million immediately to your private account. The money has been here in our Bank lying dormant for years now without anybody coming for the claim of it.
I want to release the money to you as the relative to our deceased customer (the account owner) who died along with her supposed NEXT OF KIN since 1st October 2003. The Banking laws here do not allow such money to stay more than 13 years, because the money will be recalled to the Bank treasury account as unclaimed fund.
By indicating your interest I will send you the full details on how the business will be executed.
You can reach me on my private email address (osmanahmad005@gmail.com)
Send your data.
Your Full Name.
Your Country.
Your Age.
Your Occupation.
Phone Number
Office Address
Please respond urgently and delete if you are not interested
Regards,
Mr Ahmad Osman
Wednesday, 12 March 2014
Good day friend
Good day friend,
I am happy to know you, but God knows you better and he knows why he has directed me to you at this point, so do not be afraid. I saw your e-mail contact at ministries of commerce and foreign trade departments. I am writing this mail to you with heavy sorrow in my heart, this massage mighty come to you as surprise but i chose to reach you through internet because it still remains the fastest medium of communication through this medium internet has been greatly abused.Please give me this little chance to explain myself to you, I would have like to meet you face to face before departing from this mother earth but due to the illness continue to deprive the chance but even if I die on the process of this operation I will still praise ALMIGHTY.
My name is Mrs. Esther Heidi i am a dying woman and i decided to donate what I have to you for charity work/assistance to less privileged people in the society. I am 67 years old and I was diagnosed of cancer for about 2 years ago, immediately after the death of my husband, who has left me everything he worked for and because my doctor told me that i would not last for the period of seven months due to cancer problem. because of my health, I am married to Mr Heidi Francis who died as the result of war in Syria before my husband dead he inform me that he deposited the sum of $19.2 million dollars in a SECURITY COMPANY in Burkina Faso, for foreign investment before he was poisoned to death as the result of war in Syria, I want you to help me to use this money for a charity project before I die, for the poor Less-privilege and ORPHANAGES in your country.
I accept this decision because I do not have any child who will inherit this money after I die. I want your urgent reply to me so that I will give you the deposit receipt which the SECURITY COMPANY issued to my late husband, to start the good work of God, for immediate transfer of the money to your account in your country, To be very honest with you, this money i have opened-up to you is totally genuine and 100% risk-free. I am absolutely assuring you that no trouble or problem is involved in this fund either in the short-run or in the long-run because is my late husband money. I want you to take 40 percent of the total money for your personal use while 60% of the money will go to charity.I will appreciate your utmost confidentiality and trust in this matter to accomplish my heart desire, as I don't want anything that will jeopardize my last wish. Please kindly respond quickly for further details. reply to my private E-mail: mrsestherheidi36@gmail.com
Thanks and God bless you,
I await your urgent reply,
From Mrs. Esther Heidi
I am happy to know you, but God knows you better and he knows why he has directed me to you at this point, so do not be afraid. I saw your e-mail contact at ministries of commerce and foreign trade departments. I am writing this mail to you with heavy sorrow in my heart, this massage mighty come to you as surprise but i chose to reach you through internet because it still remains the fastest medium of communication through this medium internet has been greatly abused.Please give me this little chance to explain myself to you, I would have like to meet you face to face before departing from this mother earth but due to the illness continue to deprive the chance but even if I die on the process of this operation I will still praise ALMIGHTY.
My name is Mrs. Esther Heidi i am a dying woman and i decided to donate what I have to you for charity work/assistance to less privileged people in the society. I am 67 years old and I was diagnosed of cancer for about 2 years ago, immediately after the death of my husband, who has left me everything he worked for and because my doctor told me that i would not last for the period of seven months due to cancer problem. because of my health, I am married to Mr Heidi Francis who died as the result of war in Syria before my husband dead he inform me that he deposited the sum of $19.2 million dollars in a SECURITY COMPANY in Burkina Faso, for foreign investment before he was poisoned to death as the result of war in Syria, I want you to help me to use this money for a charity project before I die, for the poor Less-privilege and ORPHANAGES in your country.
I accept this decision because I do not have any child who will inherit this money after I die. I want your urgent reply to me so that I will give you the deposit receipt which the SECURITY COMPANY issued to my late husband, to start the good work of God, for immediate transfer of the money to your account in your country, To be very honest with you, this money i have opened-up to you is totally genuine and 100% risk-free. I am absolutely assuring you that no trouble or problem is involved in this fund either in the short-run or in the long-run because is my late husband money. I want you to take 40 percent of the total money for your personal use while 60% of the money will go to charity.I will appreciate your utmost confidentiality and trust in this matter to accomplish my heart desire, as I don't want anything that will jeopardize my last wish. Please kindly respond quickly for further details. reply to my private E-mail: mrsestherheidi36@gmail.com
Thanks and God bless you,
I await your urgent reply,
From Mrs. Esther Heidi
Friday, 7 February 2014
YOUR URGENT REPLY NEED
Dear Friend
For your kind attention,i will be very glad if you do assist me to relocate a sum of ($10.5m) to
your personal bank account for the benefit of both of us.
This is a genuine business transaction,Only that i can not operate it alone without using a Foreigner as required in my bank law, therefore i am contacting you to stand before my bank as the beneficiary next of kin of this fund, That is my reason of contacting you in this manner to assist me actualise this better opportunity, also to share the benefit together with me Insha Allah.
You will be entitled to have 40% of this fund as a foreign partner, since you will provide a bank account where this money will be transferred to,While 60% will be for me, by indicating your interest on assurance of trust, i will send you the full details and how this business will be executed. Please keep this proposal as a top secret between both of us because the secret of this transaction is as well as the success of it,
and if you are really sure of your integrity, trustworthy and confidentiality reply back to me immediately to prove your integrity, I will be looking forward for your urgent response: (yerlanhamad55@gmail.com)
Regards, in sincerity;
Mr Yerlan Hamad.
For your kind attention,i will be very glad if you do assist me to relocate a sum of ($10.5m) to
your personal bank account for the benefit of both of us.
This is a genuine business transaction,Only that i can not operate it alone without using a Foreigner as required in my bank law, therefore i am contacting you to stand before my bank as the beneficiary next of kin of this fund, That is my reason of contacting you in this manner to assist me actualise this better opportunity, also to share the benefit together with me Insha Allah.
You will be entitled to have 40% of this fund as a foreign partner, since you will provide a bank account where this money will be transferred to,While 60% will be for me, by indicating your interest on assurance of trust, i will send you the full details and how this business will be executed. Please keep this proposal as a top secret between both of us because the secret of this transaction is as well as the success of it,
and if you are really sure of your integrity, trustworthy and confidentiality reply back to me immediately to prove your integrity, I will be looking forward for your urgent response: (yerlanhamad55@gmail.com)
Regards, in sincerity;
Mr Yerlan Hamad.
Monday, 12 August 2013
PERSONAL EMAIL!!!!!
With All Due Respect
My name is Dr.Anthony.Emmanuel, am the manager of auditing and accounting department Bank of African, I need your urgent assistance in transferring the sum of $10, 500, 000.00 (Ten Million five Hundred Thousand United States Dollars Only) immediately to your account.Meanwhile it was very fortunate for me 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 as official re-documentation.
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 that's the reason I contacts you as a foreigner to apply for the claim and transfer of the fund smoothly into your reliable bank account as the next of kin to the deceased and I assure you that this transaction is 100% risks free.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 are released to you by our bank;
FullName:........ ....................................
Address:.......... . .................................
Occupation........ ..................................
Age.............. ......................................
Sex............... ....................................
Telephone Number. ...............................
Country..... .. ... ....................................
Please contact me back immediately. so that I will let you know the next steps and procedures to follow in order to finalize this transaction immediately ok.
I am waiting for your urgent response!!!
Thanks and remain blessed,
Dr.Anthony.Emmanuel,
My name is Dr.Anthony.Emmanuel, am the manager of auditing and accounting department Bank of African, I need your urgent assistance in transferring the sum of $10, 500, 000.00 (Ten Million five Hundred Thousand United States Dollars Only) immediately to your account.Meanwhile it was very fortunate for me 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 as official re-documentation.
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 that's the reason I contacts you as a foreigner to apply for the claim and transfer of the fund smoothly into your reliable bank account as the next of kin to the deceased and I assure you that this transaction is 100% risks free.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 are released to you by our bank;
FullName:........ ....................................
Address:.......... . .................................
Occupation........ ..................................
Age.............. ......................................
Sex............... ....................................
Telephone Number. ...............................
Country..... .. ... ....................................
Please contact me back immediately. so that I will let you know the next steps and procedures to follow in order to finalize this transaction immediately ok.
I am waiting for your urgent response!!!
Thanks and remain blessed,
Dr.Anthony.Emmanuel,
Sunday, 2 September 2012
Re: Re: Order Request..P?O/10283
Order Request
Thanks for your continous response to our email and your diligent work in getting our order supplied, we have three other suppliers and at we have to select only one. Register your company profile on our supplier Portal and fill the datasheet after logging in.
Thanks for your cooperation
Famous Bryan
Purchase Manager