My name is Mrs Monica Sameer Aslam and I am going on a cancer surgery today.
Please contact my solicitor, I have willed $14.253M for you for charity work
Barrister Mark J.O'Brien.
Attorney at-Law.
Mark J. O'Brien & Associates LLP
Email: barmarkjobrien@legislator.com
11 Staple Inn Buildings,London WC1V 7QH, United Kingdom.
Thanks
Mrs Aslam
I am brutally bored of all these lotteries I've won around the globe without ever participating, so I grant them a bit of popularity... Thank you indeed, for all the trillions you want to give me...
Τρίτη 11 Νοεμβρίου 2014
Κυριακή 28 Σεπτεμβρίου 2014
Mr Ahmeed Modu
Dear Friend,
My name is Mr Ahmeed Modu. I have a touching story of hope and self
realization to tell you. I am an oil-servicing equipment merchant,
from Dubai, U.A.E, diagnosed with chronic Esophageal cancer in July
2009.
I am a very rich man, so please do not think of this letter as one of
those being sent around to ask for money later on. In the past one
year i have been donating my money, to charity organizations in
Malaysia, Indian and some other Countries around the world. Now that
my health has deteriorated so badly, i cannot do this myself anymore.
I once asked two members of my family to close one of my accounts and
distribute the money to charity organizations in Bulgaria and
Pakistan, they refused and kept the money to themselves. Hence, I do
not trust them anymore, as they seem not to be contented with what I
have left for them.
The last bulk consignment of my money which is unknown to anyone, is
the huge cash deposit of Twenty Million United States Dollars
$20,000,000.00(USD) that I have with a finance security company
abroad. I need you to help me collect this deposit and distribute it
to charity organizations to help earthquake victims in Haiti and some
other countries involved in the Earthquake, and people suffering
elsewhere in the world. I have set aside 30% for your time and service
and 70% for the Charity Organization. I do not need this money anymore
as i have a short time to live on earth.
Please reply me with honesty as soon as you receive this email. God be with you.
Sincerely,
Mr Ahmeed Modu.
My name is Mr Ahmeed Modu. I have a touching story of hope and self
realization to tell you. I am an oil-servicing equipment merchant,
from Dubai, U.A.E, diagnosed with chronic Esophageal cancer in July
2009.
I am a very rich man, so please do not think of this letter as one of
those being sent around to ask for money later on. In the past one
year i have been donating my money, to charity organizations in
Malaysia, Indian and some other Countries around the world. Now that
my health has deteriorated so badly, i cannot do this myself anymore.
I once asked two members of my family to close one of my accounts and
distribute the money to charity organizations in Bulgaria and
Pakistan, they refused and kept the money to themselves. Hence, I do
not trust them anymore, as they seem not to be contented with what I
have left for them.
The last bulk consignment of my money which is unknown to anyone, is
the huge cash deposit of Twenty Million United States Dollars
$20,000,000.00(USD) that I have with a finance security company
abroad. I need you to help me collect this deposit and distribute it
to charity organizations to help earthquake victims in Haiti and some
other countries involved in the Earthquake, and people suffering
elsewhere in the world. I have set aside 30% for your time and service
and 70% for the Charity Organization. I do not need this money anymore
as i have a short time to live on earth.
Please reply me with honesty as soon as you receive this email. God be with you.
Sincerely,
Mr Ahmeed Modu.
Mr. George Cooper.
Dear Friend,
I am Mr. George Cooper, Director of Inspection Unit - United Nations
Inspection Agency at one of the International Airports, name withheld
for security reasons. During my inspection duty at the Airport, I
discovered an abandoned shipment by a Diplomat from Iraq, the shipment
was transferred from Newark Liberty International Airport, New Jersey to
our facility and when scanned it revealed an undisclosed sum of money
in a Metal Trunk Box weighing approximately 120kg.
The consignment was abandoned because the Content was not properly
declared by the consignee as money rather it was declared as personal
valuable to avoid diversion by the Shipping Agent, also the Diplomat's
inability to pay for Non Inspection Fees. My assumption is that the box
will contain more than US$11M to US$12M and is presently left in
storage house through a registered shipping Company, Courier Dispatch
Service Limited a division of Trans guard LTD.
The details of the consignment including the name on the official
document from United Nations office are tagged on the Metal Trunk box. I
am secretly contacting you, so I can channel the consignment to you and
we can both share the money in it. Do not worry about the
documentations, I shall handle everything professionally and ensure our
safeties. Please provide me with your phone number, full contact
address, if you are interested to enable me channel the consignment to
you.
All communication must be held extremely confidential. I can get
everything concluded within 72 hours upon your acceptance and proceed to
your address for delivery. What I required most is your re-assurance to
keep 60% of the total amount in the consignment for me after you
receive the consignment .I also intends to invest 50% in your country.
Hence, your advice will be of immense important on these fields:
1) Transport Industry.
2) Mechanized agriculture.
3) Estate investment.
I want us to transact this business and share the fund, since the
shipper has abandoned it and ran away. I will pay for the Non inspection
fee and arrange for the box to be moved out of this Airport to your
address or a place closer to you. I shall commence the process of the
shipment upon your confirmation to partner with me.
Mr. George Cooper.
Inspection Officer
g.cooper74041@gmail.com
Ms. Carman L.Lapointe
From: Ms. Carman L. Lapointe
Head Of United Nations Under-Secretary-
General For Internal Oversight Services
To: Unpaid Beneficiary,
This is to inform you that I came to Nigeria yesterday from Canada,
after series of complaint from the FBI and other Security agencies from
Asia,Europe, South America and the United States of America
respectively, against the Federal Government of Nigeria and the British
Government for the high volume of fraudulent activities going that is on
in these two nations.
For more information about me kindly click on the below link or copy and paste on your web browser.
http://www.un.org/Depts/oios/pages/usg.html
Right now, as directed by UN secretary General named Ban Ki-Moon we are
working in collaborations with the Nigerian Financial Crime
Commission/agencies and we have decided to waive away all your clearance
fees/Charges and authorized the Government of Nigeria to effect your
overdue payment worth $10.5M only into your account without any delay as
approved and instructed by CANADIAN government and UNITED NATIONS. But
the only fee you will pay to receive your fund is the Notarization fee.
Upon your request, I will tell you the amount and also send you the
payment information you will use in sending the Notarization fee.
Sincerely, you are a lucky person because I have just discovered that
some top Nigerian and Canadian Government Officials are interested in
your fund and they are working in collaboration with One Mr. Richard
Graves from USA to frustrate you and thereafter divert your fund into
their personal account.
Note that I have a very limited time to stay in Nigeria here so I would
like you to urgently respond to this message with your full name, full
address,direct phone number so that I can advise you on how best to
confirm your fund in your account within the next 72 hours. Once again,
the only fee you will pay to receive your fund is the Notarization fee.
Upon your request, I will tell you the amount and also send you the
payment information you will use in sending the Notarization fee.
You can reach me with below information:
Email Address: (lms.carman448@yahoo.com)
Sincerely yours,
Ms. Carman L.Lapointe
Head Of United Nations Under-Secretary
General For Internal Oversight Services
Diplomat Andy Cole
I am Diplomat Andy Cole, mandated to deliver your inheritance to you in your country of residence.
The funds total US$12.5 Million and you were made the beneficiary of these funds by a benefactor whose details will be revealed to you after handing over the funds to you in accordance with the Agreement I signed with the benefactor when he enlisted my assistance in delivering the funds to you.
I am presently United Kingdom and before I can deliver the funds to you, you have to reconfirm the following information so as to ensure that I am dealing with the right person.
1. Full Name
2.Residential Address
4. Occupation
5. Direct Telephone / Fax Numbers
6. Country of Origin of fund.
After verification of the information with what I have on my file, I shall contact you so that we can make arrangements on the exact time I will be bringing your package to your residential address. Send the requested information so that we can proceed.
Best Regards,
Diplomat Andy Cole
The funds total US$12.5 Million and you were made the beneficiary of these funds by a benefactor whose details will be revealed to you after handing over the funds to you in accordance with the Agreement I signed with the benefactor when he enlisted my assistance in delivering the funds to you.
I am presently United Kingdom and before I can deliver the funds to you, you have to reconfirm the following information so as to ensure that I am dealing with the right person.
1. Full Name
2.Residential Address
4. Occupation
5. Direct Telephone / Fax Numbers
6. Country of Origin of fund.
After verification of the information with what I have on my file, I shall contact you so that we can make arrangements on the exact time I will be bringing your package to your residential address. Send the requested information so that we can proceed.
Best Regards,
Diplomat Andy Cole
Dr.Ngozi Okonjo Iweala
FEDERAL MINISTRY OF FINANCE.
Office of the Minister of Finance
12 LEKKI PENNINSULA, LAGOS-NIGERIA.
TEL: (01-1)+234-808-515-9809 (Hot-Line)
Ref: FMF/SGH/101/231
Date:22nd September 2014.
ATTN: Beneficiary.
PAYMENT FILE NUMBER: A
Release/Transfer Notice for your due Funds (US$3,500,000:00).
Payment File No: A.
24Hrs Service
It is very important that the recipient of this Letter should call
this office in order to confirm it to us that this very Letter was
received by you, the true beneficiary. You are advised to read this
Letter very carefully because every paragraph explains what you need
to know about the Release and Transfer of your due Funds.
You are advised to read this Letter very carefully because every
paragraph explains what you need to know about the Release and
Transfer of your due Funds.
At this point, we wish to remind you to stop all further contact with
any person or person(s) whom is not recommended by this Ministry. Our
Intelligence Monitoring Unit (I.M.U), Code of Conduct Bureau, Legal
Unit and The Nigerian Police Force (N.P.F) have already apprehended
some of those suspects whom attempted to divert your Funds.
You are advised to stop all further contact with some scammers you
have been dealing with, that have defrauded you of huge sums because
they are WANTED criminal suspects.
As the honorable Minister of Nigeria, I work on behalf of the Paying
Bank of Nigeria Keystone Bank (formerly Bank PHB)under the
supervision of the
honorable President of The Federal Republic of Nigeria.
We are glad to announce it to you today that the honorable President
of The Federal Republic of Nigeria and the Accountant General of the
Federation have collectively Approved and signed the Order to Release
and Transfer being the certified documentation authorizing us (The
Federal Ministry of Finance) to credit your nominated Bank Account..
A copy of the Order to Release and Transfer have been forwarded to our
international remittance department for the onward crediting of your
Funds.
In other words, we put it to you that we are ready to remit your said
Funds into your nominated Bank Account because we have a 3-4 working
days time constrain to Pay-off each beneficiary short-listed to be
Paid by this Ministry. Our Legal Unit have already reviewed your
Payment Files and they have passed it on to my desk for me to Pay you
accordingly, so be rest assured that you will receive your due Funds
as soon as possible. Officially, you will receive your due Funds via
an "Electronic Wire Transfer" which will enable your Funds reflect in
your Nominated Bank Account within 48hrs after effect. This mode of
Payment is defined as one of the best and safest mode to remit huge
Funds internationally as it is absolutely different from the usual
swift transfer which takes longer time. Most Banks within the United
States of America, Europe and other developed countries operate with
the "Electronic Wire Transfer" for international transfers because it
is a recent innovation in the Banking industry.
Certainly we shall transfer your valued US$3,500,000:00 from the
Sundry/Suspense Account of the Federal Government of Nigeria being the
official Account for international/foreign Payments/debts. A
Sundry/Suspense Account can be defined as a secret Account owned by a
government and operated by certain assigned government officials being
the authorized signatories whom must sign before Funds can be remitted
from such account. For this very account no form of direct withdrawals
can be made from it except a Bank to Bank wire transfer which must be
Approved by the honorable President being the principal signatory to
the account.
Consequent to the fact that I am responsible to Pay you, it is still
my duty to enlighten you on the accurate steps to take in order for
you to gain full possession of this said Funds being Approved in your
name.
In the combat against fraud, Funds diversion and Funds delay, we have
re-lengthily ensured that several foreign beneficiaries have been Paid
accordingly in order to retain and rekindle our country's reputation
on the global map because this recent government dispensation is
focused and targeted to relieve all foreign debts as mandated by The
Senate, The National House of Assembly, The Federal Executive Council
(F.E.C), Code of Conduct Bureau and The Federal Ministry of Finance
(F.M.F). Already, a lot of foreign beneficiaries have been Paid by
this Ministry so yours will not be an exception considering the fact
that the honorable President have Approved your due Funds today dated
22nd September 2014..
In accordance to section (1) paragraph 9 of the Settlement Edict Law
of The Federal Republic of Nigeria of 1992, it is imperative that you
provide us with the below listed information so that we can Pay you.
1. Full Name:
2. House Address:
3. Mobile Phone:
4. Home Phone:
5. Country:
6. Occupation:
7. Date Of Birth:
8. Bank Name:
9. Bank Address:
10.Bank Account Number:
11.Bank Routine/Swift Code:
12.A form of identification (I.D Card or Driver's License)
required for official references.
To this effect, kindly call this office immediately after you read
this official Letter. TEL: (01-1)+234-808-515-9809This Official Letter
is being issued to you (THE BENEFICIARY) by "The
Federal Ministry of Finance" in collaboration with The Presidency.
Copied to:
The Accountant General of The Federation.
Keystone Bank (formerly BankPHB).
The President's office.
Yours Sincerely,
Dr.Ngozi Okonjo Iweala
Minister Of Finance
Federal Republic Of Nigeria.
Παρασκευή 7 Μαρτίου 2014
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.
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)
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:
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.
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.
Εγγραφή σε:
Αναρτήσεις (Atom)