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.

Mrs.Fatim Jasim

Hello,

Compliment of the day to you.I am Mrs.Fatim Jasim, I am sending this brief letter
to solicit your partnership to transfer $19.5million US Dollars. I shall send
you more information and procedures when I
receive a positive response from you.

1. YOUR FULL NAME..........

2. NATIONALITY.............

3. YOUR AGE................

4. OCCUPATION..............

5. PHONE NUMBER.............
Best Regards,

Mrs. Adis farag

From: Mrs. Adis farag.

Dear Beloved,

I am the above named person Mrs. Adis farag, I am from Libyan Rep, I know you will be surprised to hear from me or read my e-mail. But do not be surprised if you happen to receive it, it is the situation of things surrounding me that has made me to cry out because I never knew things would turn this way. I want to tell you this because i don't have any other option as i was touched to open up to you. I have been National Oil Corporation for 17years before Libyan civil war asylum and I became sick and very unwell to continue the work that i started with my husband...I’m married to Dr. farag Ghida, We were married for 30 years with a child of 17years old son. Since the death of my beloved husband during Libyan civil war, I decided not to re-marry or get a child outside my matrimonial home. When I was the National Oil Corporation (NOC) in capital city of Headquarters Tripoli Libya, I deposited the sum of Twenty-Two Million Two hundred thousand US United
States dollars (US$22,200,000) in a Bank. Presently, this money is still with the Bank. I made this money available for exportation of Oil and Gold.

Recently my doctor told me that I would not last for the periods of next few months due to cancer problem. The one that disturbs me most is my stroke sickness. Having known my condition I decided to hand you over this money to invest for the benefit and education of my littler son Farag Jr, you will utilize this money the way I am going to instruct herein. I want you to take 40% Percent of the total money for your personal use While the remaining 60% for my son who will be staying under your kind custody until he is matured enough to take care of himself. The reason because I grew up as an Orphan and i don't have anybody as my family member, am doing this so that God will forgive my sins and accept my soul because this sickness has suffered me so much. As soon as I receive your reply I shall instruct the bank lawyer to issue you a WILL" that will prove you the present beneficiary of the fund in the bank, which is if you assure me that you will act
accordingly as I Stated herein,

Waiting to receive your urgent response and please keep this as a secret to yourself due to Libyan Government and bad peoples.

Yours sincerely.
Mrs. Adis farag

Mrs Doris Omar

Greetings from BURKINA FASO:
Let me start by introduce myself,I am Mrs Doris Omar, BILL AND EXCHANGE MANAGER (Bank of Africa) Ouagadougou, Burkina Faso.I am writting you this letter based on the latest development at our bank which I will like to bring to your personal edification. $12,250million transfer claims. this is a legitimate transaction and I agreed to offer you 40% of this money as my foreign partner after confirmation of the fund in your bank account,If you are interested, please get back to me for more clarification.

Yours faithful,
Mrs Doris Omar.