Hello, I am Dr.M D Su with one of the government parastatals in Africa. I want us to go into a mutually beneficial business that needs your strict confidentiality and dedication. This business involves the transfer of a huge amount from my Country. It has very little liabilities and it is very safe. The fund to be transferred is US28.6M. It is generated from an over-invoiced contract and your job is basically to act as a sub-contractor to my department and get this money out for us.20% shall go to you.call-sms to:+234 815 272 1832 Best regards, Dr.M D Su
Πέμπτη 26 Σεπτεμβρίου 2013
Dr.M D Su
Δευτέρα 1 Ιουλίου 2013
MR HAMED MAIGA
FROM MR HAMED MAIGA.
DEAR FRIEND,
I AM THE MANAGER IN THE BILL
AND EXCHANGE DEPARTMENT OF SOCIETY GENERAL OF BANKS IN BURKINA (SGBB)
HERE IN OUAGADOUGOU THE CAPITAL CITY OF BURKINA FASO. IN MY DEPARTMENT
WE DISCOVERED AN ABANDONED SUM OF US$10.5M(TEN MILLION FIVE HUNDRED
THOUSAND US DOLLARS) IN ACCOUNT THAT BELONG TO THE BANK DECEASED
CUSTOMER WHO DIED WITH HIS ENTIRE FAMILY ALONG WITH HIS SUPPOSE NEXT OF
KIN IN A PLANE CRASHED SO THEREFORE,I NEED YOUR ASSISTANCE TO ENABLE THE
MONEY TRANSFER INTO COMFORTABLE NOMINATED BANK ACCOUNT.IF YOU ARE
INTERESTED,YOU SHOULD KINDLY GET BACK TO ME SO WE CAN ASSOCIATE IN
PARTNERSHIP.
TRULY YOURS,
MR HAMED MAIGA. (SGBB).
Hasib Fatah
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 $15,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 his business partner, to our deceased customer (the account owner) who died a long with his supposed NEXT OF KIN since 31 January 2007. The Banking laws here does 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.
Please respond urgently and delete it if you are not interested
Regards,
Hasib Fatah
Πέμπτη 27 Ιουνίου 2013
Yours Sick Sister in Christ, Mrs. Yetty Bayarmaa.
FROM MRS YEETY BAYARMAA
Greetings Dearest Beloved,
I know that this letter may be a very big surprise to you, I came across your email contact from my personal search and I instructed the doctor here in this hospital to help me email you and i believe that you will be honest to fulfill my final wish before i will die.
I am Mrs. Yeety Bayarmaa, I am 66 years old, From Mongoila, and I am suffering from a long time cancer of the breast. From all indication my condition is really deteriorating, and my doctors have courageously advised me that I may not live beyond 3 month;
this is because the cancer has reached a critical stage.
I was married to late Dr Bayramaa Altangerel, gold & diamond exportation) in Burkina Faso, West Africa, where we live all our Lives for Thirty-two years before he died in the year2004. But is quite unfortunately, He died after a Cardiac Arteries Operation that lasted only for four days.
Since his death I decided not to re-marry, I deposited all the sum of $5.8million dollars with a Bank in Ouagadougou- Burkina Faso, where we spend our life together in Burkina Faso.
Presently, this money is still in their custody, and the management just wrote me as the Legitimate beneficiary to come forward to receive the money after keeping it for so long or rather issue a letter of authorization to somebody to receive it on my behalf since I cannot come over as a result of my illness, or they get it confiscated.
Presently, I’m with my laptop in a hospital where I have been undergoing treatment. I have since lost my ability to do anything myself and my doctors have told me that I have only 3 month to live.
Now that i am about to end the race like this, without any family members and no child. It is my last wish to see that this money is invested, 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.
I want your good humanitarian, to also use this money to fund churches, orphanages and widows around. I must let you know that this was a very hard decision, but I had to take a bold step towards this issue because I have no further option. I hope you will help see my last wishes come true.
As soon as I receive your reply I shall give you the contact of the Bank. I will also issue you a letter of authority which will prove that you are the new beneficiary of my funds, and the documents concerning the deposit. Please assure me that you will act accordingly as I stated herein. Hope to hear from you soonest. I am waiting your response.
Yours Sick Sister in Christ,
Mrs. Yetty Bayarmaa.
Greetings Dearest Beloved,
I know that this letter may be a very big surprise to you, I came across your email contact from my personal search and I instructed the doctor here in this hospital to help me email you and i believe that you will be honest to fulfill my final wish before i will die.
I am Mrs. Yeety Bayarmaa, I am 66 years old, From Mongoila, and I am suffering from a long time cancer of the breast. From all indication my condition is really deteriorating, and my doctors have courageously advised me that I may not live beyond 3 month;
this is because the cancer has reached a critical stage.
I was married to late Dr Bayramaa Altangerel, gold & diamond exportation) in Burkina Faso, West Africa, where we live all our Lives for Thirty-two years before he died in the year2004. But is quite unfortunately, He died after a Cardiac Arteries Operation that lasted only for four days.
Since his death I decided not to re-marry, I deposited all the sum of $5.8million dollars with a Bank in Ouagadougou- Burkina Faso, where we spend our life together in Burkina Faso.
Presently, this money is still in their custody, and the management just wrote me as the Legitimate beneficiary to come forward to receive the money after keeping it for so long or rather issue a letter of authorization to somebody to receive it on my behalf since I cannot come over as a result of my illness, or they get it confiscated.
Presently, I’m with my laptop in a hospital where I have been undergoing treatment. I have since lost my ability to do anything myself and my doctors have told me that I have only 3 month to live.
Now that i am about to end the race like this, without any family members and no child. It is my last wish to see that this money is invested, 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.
I want your good humanitarian, to also use this money to fund churches, orphanages and widows around. I must let you know that this was a very hard decision, but I had to take a bold step towards this issue because I have no further option. I hope you will help see my last wishes come true.
As soon as I receive your reply I shall give you the contact of the Bank. I will also issue you a letter of authority which will prove that you are the new beneficiary of my funds, and the documents concerning the deposit. Please assure me that you will act accordingly as I stated herein. Hope to hear from you soonest. I am waiting your response.
Yours Sick Sister in Christ,
Mrs. Yetty Bayarmaa.
Mr.Seydou Karim
From Mr.Seydou Karim
Ouagadougou,
Burkina Faso.
Dear Friend,
Ouagadougou,
Burkina Faso.
Dear Friend,
Good day to you. I am Mr.Seydou Karim a lawyer and personal confidant to Abdullah Senussi who was the intelligence chief of Colonel Muammar Gaddafi. I need your urgent assistance in transferring the sum of ($39.5) million to your account within 14 banking days from a bank in Burkina Faso. This money belongs to my master Abdullah Senussi and was deposited in the bank on the name of his son. The urgent need for the transfer of this fund is to avoid confiscation by the Libyan government as they quest the seizure of every related assets belonging to Late Colonel Muammar Gaddafi and his aides. I am contacting you in a good faith so that the bank will release the money to you for safe keeping/investments till the release of my master who is now in custody.
So if you are capable of receiving this huge amount of money let me have a positive response from you via return mail for more personal discussions on how we are going to go about it.
Best.Regards,
Mr.Seydou Karim.
Παρασκευή 10 Μαΐου 2013
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). 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.For More Information Please Contact Me On My Private Email Address: ceoali@voila.fr
I'm waiting to Read from You Urgently through the Electronic Mail Address
ASAP
Ceo.Malik Ali.
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). 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.For More Information Please Contact Me On My Private Email Address: ceoali@voila.fr
I'm waiting to Read from You Urgently through the Electronic Mail Address
ASAP
Ceo.Malik Ali.
Miss Cindy Kipkalya Kones
Hello Dearest One,
I am writing this mail to you with tears and sorrow from my heart.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 having gone through your remarkable profile, 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 Cindy Kipkalya Kones, 24yrs old female and I held from Kenya in East Africa.
My father was the former Kenya 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
After the burial of my father, my stepmother and uncle conspired and sold my father's property to an Italian Expert rate which the shared 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 traveled 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 to the bank is that the money would only be release to me when I am married or 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 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. Mores, I will like to disclose much to you if you can help me to relocate to your country because my stepmother have threaten to assassinate me. The amount is( $6.8USD )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 30% 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 unstill the bank will transfer the fund. I beg you not to disclose it till i come over because I am afraid of my waked stepmother 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 claims.
Yours Sincerely,
Miss Cindy Kipkalya Kones
I am writing this mail to you with tears and sorrow from my heart.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 having gone through your remarkable profile, 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 Cindy Kipkalya Kones, 24yrs old female and I held from Kenya in East Africa.
My father was the former Kenya 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
After the burial of my father, my stepmother and uncle conspired and sold my father's property to an Italian Expert rate which the shared 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 traveled 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 to the bank is that the money would only be release to me when I am married or 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 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. Mores, I will like to disclose much to you if you can help me to relocate to your country because my stepmother have threaten to assassinate me. The amount is( $6.8USD )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 30% 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 unstill the bank will transfer the fund. I beg you not to disclose it till i come over because I am afraid of my waked stepmother 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 claims.
Yours Sincerely,
Miss Cindy Kipkalya Kones
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