Colonel Al Asaad

Dear friend,

How are you? My name is Colonel Riad Al Asaad, I am an Syria soldier; I am A commander of 1st Armoured Division in free Syria army (FSA). I am seeking for your assistance to help me receive/invest my money in your country in any lucrative business.

Please if this proposal is acceptable by you, kindly respond back to me for more details.

Thanks and waiting to hear from you.

Colonel Al Asaad.

Miss Monica Kipkalya Kones

Hello Dear

  I am writing this mail to you With due respect trust and humanity, i appeal to you to exercise a little patience and read through my letter i feel quite safe dealing with you in this important business, honestly i am writing this email to you with pains, tears and sorrow from my heart, 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 due to the urgency of my situation, My name is Miss Monica Kipkalya, 24yrs old female and I'm from Kenya in  East Africa. My father was the former Kenyan road Minister. He and Assistant Minister of Home Affairs Lorna Laboso had been on board the Cessna 210, which was headed to Kericho and crashed in a remote area called Kajong'a, in western Kenya. The plane crashed on the Tuesday 10th, June, 2008.

You can read more about the crash through the below site: http://edition.cnn.com/2008/WORLD/africa/06/10/kenya.crash/index.html


the money among themselves and live nothing for me. One faithful morning, I opened my father's briefcase and found out the documents which he have deposited huge amount of money in one bank in Burkina Faso with my name as the next of kin. I travelled to Burkina Faso 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 in his will to the bank was that the money would only be release to me when I present a trustee who will help me and invest the money overseas. I am in search of an 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. But rather take me as your own sister. Though you may wonder why I am so soon revealing myself to you without knowing you, well I will say that my mind convinced me that you may be the true person to help me. Moreover, I will like to disclose much to you if you can help me to relocate to your country because my step-Mothers have threatened to assassinate me. The amount is($7.4USD) 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 40% of the total money for your services and the balance shall be my capital in your establishment.


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. Awaiting your urgent and positive 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 until i come over because I am afraid of my wicked step-mother who has threatened to kill me and have the money alone ,I thank God Today that am out from my country (Kenya) but now In (Burkina Faso) where my father deposited these money with my name as the next of Kin. I have the documents for the claim. Please reply me on my private email address (monica.kone00@yahoo.com)


Thanks God bless you
Miss Monica Kipkalya Kones.
(monica.kone00@yahoo.com)

Dr Dim Michael

FROM THE DESK OF DR DIM MICHAEL.

BANK OF AFRICA (B.O.A.) BILL AND EXCHANGE

DEPARTMENT, OUAGADOUGOU, BURKINA-FASO.

 

Dear Friend,

 

I have a proposal for you, this however is not mandatory nor will I in any manner compel you to honor the content against your will. I am Dr Dim Michael; I work with a bank (one of the leading banks in Africa). Here in this bank exists a dormant account for the past 12years which belongs to an American national who is now late, by name Engineer Christian Eich the account owner an engineer who owns a Carmaker BMW's Museum, his wife and two children and his wife's parents were also among the victims in a plane crash of Alaska airlines flight number AF4590 which crashed on 31st July, 2000.

 

When I discovered that there had been no deposits or withdrawals from this account for this long period, I decided to carry out a system investigation and discovered that none of the family members or relations of the late person is aware of this account. Now I want an account overseas where the bank will transfer this fund.

Thereafter, I will destroy all related documents to this account. It is a careful network and for the past eleven months I have worked out everything to ensure a hitch-free operation. The amount plus all the accumulated interest is $14.150M (Fourteen Million One Hundred and Fifty Thousand United States dollars).

 

Now my questions are: -

 

1. Can you handle this project?

2. Can I give you this trust?

3. Can you keep this transaction secret?

As I intend giving you 40% of the total amount Consider these and get back to me as soon as possible with your full names, private telephone, Mobile and fax numbers, corresponding postal address, etc. Finally, it is my humble request that the information as contained herein be accorded with every confidentiality and the necessary secrecy it deserves I expect your urgent response.

Please reply with the assurance, come up with the information's showed below:-

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.........

Please reply through my alternative email address: (drdimmichael1314@yahoo.fr)

NOTE: THIS TRANSACTION IS STRICLY AND CONFIDENTIAL.

Best Regards,

Dr Dim Michael

Mrs. Vanessa Kabore

Dear friend.                     

 

Greetings to you and your family, I am the manager of bill and exchange in THE BANK, I have a business of 5.5 Million United State Dollars to be transfer to your account for investment in your country, if you are ready to assist me get back to me, I will give you full details on how the fund will be transfer to you.

 

Be rest assured that everything will be handled confidentially because, this is a great opportunity we cannot afford to miss, as it will make our family profit a lot.

 

It has been 6 years ago, 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.

 

The Political advisers always inflated the amounts before transfer to foreign accounts so I also used the opportunity to divert part of the fund worth five million five hundred united state dollars I told you about and I am aware that there is no official trace of how much was transferred as all the accounts used for such transfers of fund at that particle time were closed after transfer.

 

I am the account 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 for the money was too much for them to control, as I am sending this message to you, I was able to divert five point five Millions Dollars ($5.5M)which is in an escrow transit account belonging to no one in the bank, and now my bank is very anxious to know the real beneficiary of the funds is for they have made a lot of profits with the fund.

 

It has been more than five years ago and most of the politicians are no longer in power again and they don’t use our bank to transfer funds overseas anymore since their tenure had expired.

 

The $5.5 Million United State Dollars has been lying in the bank as unclaimed fund and I will soon retire from the bank immediately the fund is transfer into your account over there.

 

Immediately the fund has been successfully transfer into your account I will come to your country for the sharing of the fund, the fund will be shared 50% for me and 40% for you, and the other 10% for the orphanages home and poor with less-privilege people.

 

Please know that there is no one that is going to question you about the fund if you will comply with me and follow my instruction which will help us a lot to achieve this goal for everything is well secured.

 

Please note that if you must get in touch with me then you must reply me back through my private box vanessa.kabore08@gmail.com and please if you are not interested do not waste your time to reply kindly delete my message from your box ok.

 

Waiting to hear from you soon.

 

Yours Faithfully,

Mrs. Vanessa Kabore.

Mr Abdou Toure

Good day,      


I contacted you independently of my investigation and no one is informed of this communication and I would like to intimate you with certain facts that I believe would be of interest to you and me and the family in future.

My name is Mr Abdou Toure, I am in the Auditing and Accounting Manager with Bank of Africa Ouagadougou Burkina Faso. In my department i discovered an abandoned sum of (US$10M DOLLARS) in an account that belongs to one of our foreign customer (MR. RICHARD BURSON from Florida, U.S.A) who died along with his entire family on November 1999 in a plane crash.

This money has been dormant for years in our Bank without claim, and I don't want the money to go into the Reserve Bank of Burkina Faso (RBBF), as an abandoned fund. So this is the reason why I contacted you so that the bank can release the money to you as the next of kin to the deceased customer.

Please I would like you to keep this transfer as a top secret between me and you aloneok I promise you that i will direct you on how this transfer will go successfully if only you can abide to my instruction. Upon receipt of your reply, I will give you full details on how the business will be done.

Kindly send me this information below to have trust in you that you would betrayed me after the success.

(1.)Your full name...
(2)Your address...
(3)Country..
(4)Age...
(5)Occupation...
(6)Private telephone number...

I will send you mou details of this transaction as soon as i hear from you thanks, trusting to hear from you immediately with your contact information:

All response should be directed to:(mr.abdoutoure200@yahoo.com) for urgent response on how you can process your fund.

My regards to you and the family.
Mr Abdou Toure.

Ceo.Malik Ali

Compliment of the Season,

I Know That This Mail Will Come To You as a Surprise As We Never Meet Before Request for Urgent Transfer Of The Sum Of Nine Million Three Hundred Thousand Dollars {Us $9,300,000.00} Only, Into Your Account.

I Am The Deputy Director Of Finance, Foreign Payment Approval Dept. Of West African Monetary Control Board (Wamcb). North-West Regional Office.Burkina Faso. My Office Oversee All Developmental Projects Financed By The Economic Community Of West African States (Ecowas).For More Information Please Contact Me On My  Private Email Address:( ceomalik11@laposte.net ) Within This Zone (Burkina Faso,Benin,CapeVerde,Gambia,Ghana,Guinea,Guinea-Bissau,Ivory Coast,Liberia,Mali,Niger,Nigeria,Senegal,Sierra Leone.Togo ).With Reference To An Introduction And Recommendation Of You By A Friend Who Works In The Burkina Faso Chambers Of Commerce And Industry, I Do Hereby; Wish To Commence Talk With You On A Highly Confidential Level. After Due Consultations, 

I Have Decided To Contact You In Order To Arrange For A Possible Transfer Of The Sum Of Nine Million Three Hundred Thousand Dollars (Us$9.300.000.00) Into Your Account. This Money Is A Subject Of An Over Inflated Sum Acquired From Contracts Awarded By My Agency In The Past Years.The Original Contractors Have However, Been Paid And All Projects Executed By Then Commissioned This Over Inflated Amount Can Not Be Withdrawn Locally From The Paying Bank Because The Contractors Concerned Are Foreign Firms. As A Matter Of Trust, Honesty And Secrecy,I Have Decided To Contact You As To Assist Me Provide An Account For This Transaction If You Have Accepted To Assist And Fully Participate In This Transaction, Kindly Furnish Me With The Necessary Information Such As

Your Full Name.......................................?

Your Sex.................................................?

Your Age.................................................?

Your Country...........................................?

Your Occupation And City........................?

Your Personal Mobile/ Fax N°...................?

With This Information Provided, The Said Sum Will Be Transfer To Your Account Without Difficulties The Terms Of Sharing The Money After A Successful Transfer Will Be Discuss As You Indicate Your Interest In Assisting To Transfer This Money Immediately All These Information Gets To Me, I Will Then Present Every Document To The Paying Bank And The Copy Will Be Send To You For Verification And Record Purposes. Be Rest Assured With My Connections, Everything Will Be Through Within A Short Time. After Many Years Of Meticulous Services To The Government And People Of Our Sub Region I Would Not Want My Image To Be Dented. 

Therefore I Expect You To Handle This Transaction With Utmost Maturity By Keeping Everything Secret. I Can Assure You That If My Instructions Are Carefully Adhered  To, There Will Not Be Any Hitch Through Out The Transaction, There Is No Risk On Your Side, Because I Have Perfected The Deal Very Well Over Years. After The Transfer, We Will Be Coming Over To Your Country For Further Sharing And Possible Investments.Please kindly respond to my proposal via my private email address for security and confidential reasons( ceomalik11@laposte.net ) Tel Number: +226 77379862

I am waiting to Read from You Urgently through the Electronic Mail Address As soon As Possible.

Ceo.Malik Ali.

MR MUSSA MOHAMMED

AUDITOR GENERAL 

MR MUSSA MOHAMMED

DEAR,

RE: TRANSFER OF US$10.500.000 00 MILLION TO YOUR ACCOUNT.

I feel quite safe dealing with you in this important business. Though this

medium (Internet) has been greatly abused, I choose to reach you through it

because it still remains the fastest medium of communication. However, this

correspondence is private, and it should be treated in strict confidence.

At first I will like to assure you that this transaction is 100% risk and

trouble free to both parties, In order to transfer out TEN MILLION FIVE HUNDRED

THOUSAND DOLLARS, (US$10.500 000 00) from our bank here in Burkina Faso .

The fund for transfer is of clean origin. The owner of the fund is a foreigner,

a program leader who was believed to acquire the fund through his secret Crude

Oil deal with the Former IRAQ government. The deceased died with all the members

of his family in an auto-accident in June 23, 2006 without a WILL. The amount

involved is US$10,500,000.00

I want to transfer this money into your account as the foreign beneficiary of

the fund. I know that this letter 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. I

CONTACT YOU BELIEVING THAT YOU WILL NOT LET ME DOWN ONCE THE FUND GOES INTO YOUR ACCOUNT, 

 THANKS

     MUSSA.