الخميس، 20 فبراير 2014
الثلاثاء، 18 فبراير 2014
ATTENTION PLEASE
Attention!
I am Mr. Ahmed Hassan, the head of file department of Bank of Africa (B.O.A) here in Burkina Faso / Ouagadougou. In my department I discover an abandoned sum of (US$18.2Million) in an account that belongs to one of our foreign customer who died along with his family in plane crash.
It is therefore upon this discovery that I now decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for the safety and subsequent disbursement since nobody is coming for it. I agree that 40% of this money will be for you, and 60% would be for me. Then after the money is been transferred into your account, i will visit your country for an investment under your kind control.
A lot of customers open private accounts with different Banks without the knowledge of their families and when they die, such money will be lost to the Bank unless someone comes to claim it. You have to contact my Bank directly as the real next of kin of this deceased account with next of kin application form which I will send to you immediately I hear from you. I am waiting for your urgent respond to enable us proceed further for the transfer. Please reply through my private box for a security reasons: a_hassan@y7mail.com
I am Mr. Ahmed Hassan, the head of file department of Bank of Africa (B.O.A) here in Burkina Faso / Ouagadougou. In my department I discover an abandoned sum of (US$18.2Million) in an account that belongs to one of our foreign customer who died along with his family in plane crash.
It is therefore upon this discovery that I now decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for the safety and subsequent disbursement since nobody is coming for it. I agree that 40% of this money will be for you, and 60% would be for me. Then after the money is been transferred into your account, i will visit your country for an investment under your kind control.
A lot of customers open private accounts with different Banks without the knowledge of their families and when they die, such money will be lost to the Bank unless someone comes to claim it. You have to contact my Bank directly as the real next of kin of this deceased account with next of kin application form which I will send to you immediately I hear from you. I am waiting for your urgent respond to enable us proceed further for the transfer. Please reply through my private box for a security reasons: a_hassan@y7mail.com
Yours faithfully,
Mr. Ahmed Hassan
الثلاثاء، 24 ديسمبر 2013
الجمعة، 6 ديسمبر 2013
TREAT AS URGENT/REPLY IMMEDIATELY
From The Desk Of Dr Salif Musa
Manager Bill and Exchange Dept
African Development Bank (ADB)
Ouagadougou Burkina Faso.
Sir,
I know that this mail will come to you as a surprise. I am the bill
and Exchange
manager in African Development Bank .I Hope that you will not expose or betray
this trust and confident that i am about to Repose on you for the
mutual benefit
of our both families.
I need your urgent assistance in transferring the sum of $15.6 million
Immediately to your account. The money has been dormant for years in our Bank
here without any body coming for it.
I want to release the money to you as the nearest person to our deceased
customer(the owner Of the account) who died a long with his supposed
next of kin
in an air Crash since July 2000.
I don't want the money to go into our Bank treasury 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 nearest person to the deceased customer.
Please i will like you to keep this proposal as a top secret and delete if you
are not interested.
Upon receipt of your reply, I will send you full details on how the Business
will be executed and also note that you will have 40% of the Above mentioned
sum. Acknowledge receipt of this message in acceptance of my mutual business
endeavour by furnishing me with the following:
1. Your Full Names and Address.
2. Direct Telephone and Fax numbers
Dr. Salif Musa
African Development Bank,
Burkina Faso West Africa.
Manager Bill and Exchange Dept
African Development Bank (ADB)
Ouagadougou Burkina Faso.
Sir,
I know that this mail will come to you as a surprise. I am the bill
and Exchange
manager in African Development Bank .I Hope that you will not expose or betray
this trust and confident that i am about to Repose on you for the
mutual benefit
of our both families.
I need your urgent assistance in transferring the sum of $15.6 million
Immediately to your account. The money has been dormant for years in our Bank
here without any body coming for it.
I want to release the money to you as the nearest person to our deceased
customer(the owner Of the account) who died a long with his supposed
next of kin
in an air Crash since July 2000.
I don't want the money to go into our Bank treasury 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 nearest person to the deceased customer.
Please i will like you to keep this proposal as a top secret and delete if you
are not interested.
Upon receipt of your reply, I will send you full details on how the Business
will be executed and also note that you will have 40% of the Above mentioned
sum. Acknowledge receipt of this message in acceptance of my mutual business
endeavour by furnishing me with the following:
1. Your Full Names and Address.
2. Direct Telephone and Fax numbers
Dr. Salif Musa
African Development Bank,
Burkina Faso West Africa.
الأحد، 10 نوفمبر 2013
Salam
Greeting in the name of Allah, My names are Tawfiq Abul the director of Islamic bank in Ouagadougou Burkina Faso. I we like to transfer the sum of ten million six hundred thousand dollars into your account for me to come and invest with you over there in your country especially now that we are about to do audit of the year. one Mr. Alimarimi Sami Mohamed from Libya whose dose Business in Burkina Faso made a deposit of Ten Million, Six Hundred thousand Dollars with our bank on 31st June 2011 before he left to his country to visit his families, as they have a new entering government our bank sent reminder and finally discovered from their current Libyan ambassador that Mr. Alimarimi Sami Mohamed and all his families was killed in bomb blast on 16th October 2011 by 5PM. It is upon this respect I seek to present you as a foreign partner and I will transfer this money into your account, upon your acceptance I shall send you the information's on how this
deal would be carried out.
Thanks and waiting for your reasonable reply
Yours brother Tawfiq Abul Mobile +22668263434
deal would be carried out.
Thanks and waiting for your reasonable reply
Yours brother Tawfiq Abul Mobile +22668263434
الثلاثاء، 8 أكتوبر 2013
KINDLY CONSIDER THIS MAIL
Dear Friend,
I am Mr. Ahmed Shaibu, an auditor with The Islamic Development
Bank(ISDB). There was an account opened in this bank in 1998 and
since2002 nobody has operated on this account again. After going
throughsome old files in the records, I discovered that if I do not
remit this money out urgently, this funds will go down the drains,
into the hands of either the board of directors of this bank or the
funds may eventually be discovered by the government as a dormant fund
in the forth coming audit by the Nations auditors.
They will confiscate or send it into the government's treasury
account. The question now is who is the government and where is
thetreasury? These are human beings like you and I.
The owner of this account is Mr Hatem Kamil Abdul Fattah an Iraqi
national and a miner at Kruger gold co, a geologist by profession and
he died in 2003 . No other person knows about this account or any
thing concerning it, the account has no other beneficiary and my
investigation proved to me as well that his company does not know
anything about this account.
The amount involved is Ten Million Five hundred thousand United States
Dollars ($10.500.000) I am only contacting you, as a foreigner
because this money cannot be approved to a local bank account here,
but can only be approved to any foreign account and foreign
beneficiary because the money is in US dollars and the real owner of
the account is Mr Hatem Kamil Abdul Fatah, himself a foreigner too.
I only got your contact address from my secretary who operates
computer; with belief in God that you will never let me down in this
business so that I will inform you the next step to take immediately.
I need your full co-operation to make this work fine because the
management is ready to approve this payment to any foreigner, who has
correct information of this account, which I will give to you later,
if you will be able to handle such amount in strict confidence and
trust according to my instructions and advice for our mutual benefit
because this opportunity will never come again in our life.
With my position now in the office I can transfer this money to any
foreigner's reliable account, which you can provide with assurance
that this money will be intact pending my physical arrival in your
country for sharing and investment.
I will also use my position and influence to effect legal approvals
for onward transfer of this money to your account with appropriate
clearance documents from the ministries and foreign exchange
department. But, only it will cost us small money as to procure such
back up documents from the ministries concerned.
Your earliest response to this letter will be appreciated.
I look forward to your earliest reply.
Yours Friendly,
Mr. Ahmed Shaibu
I am Mr. Ahmed Shaibu, an auditor with The Islamic Development
Bank(ISDB). There was an account opened in this bank in 1998 and
since2002 nobody has operated on this account again. After going
throughsome old files in the records, I discovered that if I do not
remit this money out urgently, this funds will go down the drains,
into the hands of either the board of directors of this bank or the
funds may eventually be discovered by the government as a dormant fund
in the forth coming audit by the Nations auditors.
They will confiscate or send it into the government's treasury
account. The question now is who is the government and where is
thetreasury? These are human beings like you and I.
The owner of this account is Mr Hatem Kamil Abdul Fattah an Iraqi
national and a miner at Kruger gold co, a geologist by profession and
he died in 2003 . No other person knows about this account or any
thing concerning it, the account has no other beneficiary and my
investigation proved to me as well that his company does not know
anything about this account.
The amount involved is Ten Million Five hundred thousand United States
Dollars ($10.500.000) I am only contacting you, as a foreigner
because this money cannot be approved to a local bank account here,
but can only be approved to any foreign account and foreign
beneficiary because the money is in US dollars and the real owner of
the account is Mr Hatem Kamil Abdul Fatah, himself a foreigner too.
I only got your contact address from my secretary who operates
computer; with belief in God that you will never let me down in this
business so that I will inform you the next step to take immediately.
I need your full co-operation to make this work fine because the
management is ready to approve this payment to any foreigner, who has
correct information of this account, which I will give to you later,
if you will be able to handle such amount in strict confidence and
trust according to my instructions and advice for our mutual benefit
because this opportunity will never come again in our life.
With my position now in the office I can transfer this money to any
foreigner's reliable account, which you can provide with assurance
that this money will be intact pending my physical arrival in your
country for sharing and investment.
I will also use my position and influence to effect legal approvals
for onward transfer of this money to your account with appropriate
clearance documents from the ministries and foreign exchange
department. But, only it will cost us small money as to procure such
back up documents from the ministries concerned.
Your earliest response to this letter will be appreciated.
I look forward to your earliest reply.
Yours Friendly,
Mr. Ahmed Shaibu










