Hi

 

Dear,

Greetings,

My name is Laurent BASQUE, Bill and Exchange manager at the foreign remittance department, Bank of Africa (BOA) Ouagadougou BURKINA FASO, West Africa. With due respect to your person and much sincerity of purpose, I make this contact with you as I believe that you can be of great assistance to me.  

I am contacting you as a foreigner to assist me receive the sum of $17,300 000 00 (Seventeen million three hundred thousand United States Dollars) into your personal bank account for our benefit, thus, I cannot execute this opportunity alone without the support of a foreigner and this encouraged me to contact you by fronting you as the legal beneficiary of the fund.

If you are willing and interested to process the receiving of the fund to your own bank account as the beneficiary, your maximum cooperation is highly needed with your comprehensive personal data as listed below:-

Surname:-
Given Names:-
Nationality:-
Age: -
Sex: -
Marital Status: -
Home Address:-
Direct Phone Number: -
Bank Name / Address:-
Bank Account N°:-
Bank Swift Code:-

And note: at the conclusion of this transaction, you will have 40% of the total sum of $17.3 million, and 50% for me, while 10% will set aside for any expenses both parties might have incurred during the processing of the transaction.
I am very much looking forward to reading your mail for more details.
Best Regards,
Mr. Laurent BASQUE.
Phone: - +226 77708613.

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From Mr.bashaghazi,

Dear Friend,
I know that this message will come to you as a surprise. I am  Mr.bash.aghazi, from Burkina
Faso the Accounting and Auditing Manager bank of Africa (B.O.A), Ouagadougou

I hoped 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 families. I need your urgent assistance in transferring the sum of (usd$11.5m) million to your account within 10 to 14 banking days. This money has been dormant for years in our bank without claim. I want the bank to release the money to you as the nearest person to our deceased customer (the owner of the account) died along with his supposed next of kin in an air crash since July, 2008.

I don't want the money to go into our bank treasurer account 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 proposal as a top secret and delete it if you are not upon receipt of your reply, I will give you full details on how the business will be executed and also note that you will have 35% of the above mentioned sum if you agree to handle this business with me? And 10% will be set aside for any expenses that warrant on the process before the fund get into your bank account such as telephone calls bills (etc).

Finally send your photo or your international passports for more identification.
 
Feel free to Contact me at my here_under email address for more explanations of the fund transfer.(bashaghazi@gmail.com)
Yours faithfully,   
Mr.bash.aghazi,
Accounts & Audit Department,

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Please Contact Me For More Details

Hi friend

I am a banker in ADB BANK. I want to transfer an abandoned sum of
USD15.6Million to your Bank account. 40/percent will be your share.

No risk involved but keeps it as secret. Contact me for more details.
Please reply me through my alternative email id only (salif_musa2005@voila.fr)
for confidential reasons.


Yours
Dr Salif Musa
+226 75872561

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Greetings

Greetings to you and your family, before I proceed I am very sorry to encroach into your privacy in this manner; please accept my apology. I am Mr. Jida James, chartered chief auditor with BANK OF AFRICA of Burkina Faso Ouagadougou West Africa. I got your contact address from your country through online directory. You're impressive and managerial records made me to solicit for your partnership in these regards.

After going through some old files in the records during the audit for the year in my own department which I am heading now, I discovered that there was an account opened in our bank since 2000 and since then till now nobody has operated on this very account.

The owner of this account as I discovered from the bank record secretly is Late Mr. Jerome N. Snaga, a foreigner and a miner at the Anglo Gold Platinum Mining Company in Mafikeng Burkina Faso, as a geologist by profession and he has died since 2001 and Up till now, no other person knows about this account or anything concerning this money, no other persons name or group was documented as the beneficiary of this money because according to my investigation which I made last few months ago proved to me that his family died along with him during their holiday traveling and his company does not know anything about this account , because the company was bankrupted after two year of the death of Late Mr. Jerome N. Snaga.

The amount involved is US$ 15.5.Million and I want the total fund to be transfer into SAFE BANK ACCOUNT in your name or through ATM VISA CARD method of transfer to overseas. I am contacting you as a trusted person who can stand as the beneficiary of this fund. I am only contacting you as a foreigner because this fund can not be approved to a citizen of this nation or local bank here.

In this regard your full co-operation in order to achieve the success of this project and be informed that our management is ready to approve this payment to whoever that has correct information to this very account of which I will relate to you later on, know that all the arrangement for maturity of this project in strict confidence and according to my instruction it will not be difficult for us to get this project done, all what i need from you is trust and reliability because I know that with good co-operation we shall have good successfully.

I want you to know that With my full position in my department I am assuring you that this fund will be transfer into bank account information which you will provide for this operation but please can you assure me that after the confirmation of the fund into your bank account in your country the fund will be intact until till my arrival in your country for sharing of the fund according to the ratio.

Be assured that you stand no risk of any kind fear now or in future, Therefore after the final stage of the transfer of this fund, I agree to offer you a reasonable amount of the total sum of 40% from the fund and 10% shall be offset for every expenses we might have incur during the course of this project and 50% for me.

I believe that we can work together to claim this fund. Please listen, this is real and goes on in Banks all over the world without people knowing. Let us utilize this opportunity because it does not come always. 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. This is how a lot of Bank Directors make so much money silently.

On your confirmation of this message and indicating your interest, I will furnish you with more details. Please endeavor to provide me with the following so that we can discuss in details.

Your Full Name:..............

Your Country:...................

Your Direct Phone N°........

Your Age:..........................

Your Sex..........................

Your passport or ID card.

Looking forward to your urgent response, thanks for your co-operation. NOTE: If You Receive This Message in Your Junk or Spam Its Due To Your Internet Provider. If you are interested reply here (jidajames@voila.fr)

Best Regards,

Mr Jida James.

اقرء المزيد

NOTIFICATION

--

FILL ATTACHED FORM AND RETURN BACK

اقرء المزيد

I AWAIT YOUR URGENT REPLY.

Could you please consider to help me to relocate this sum of five million,three hundred thousand dollars(US$5.3m) to your country for establishing a medium-size industry in your country.

The said (US$5.3m) millions dollars was deposited in our bank by Mrs Joyce Lake an American citizen who died in a plane crash in 2000.

We have tried to contact her immediate family to come forward for claims but could not succeed. We discovered that the late American died along side with her husband and children who are supposed to be her next of kin.

I will give you all vital information concerning the American and the 5.3millons dollars in our custody so that you will contact my bank for them to release the money to you.

You can come here in person or you can request the bank to give you the contact of the bank lawyer's who can

 represent your interest in the transfer process.

I am one of the bank senior staff, I will play a role to make sure that the

(US$5.3m) millions dollars is released to you.

As soon as I recieve your reply, I will give you an instruction on what you should do. Reply and send the following informations to me :

Contact me in this my private email address for security purpose {casmire.kere@terra.com}

1) Your full Name,

2) Age

3) Address,

4) Occupation,

5) Your Telephone Numbers

6) Nationality

I am awaiting your next reply,

Mr. Casmire Kere.

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This email is free from viruses and malware because avast! Antivirus protection is active.

اقرء المزيد

Hello Dear,

Dear,

I am very happy to read your profile.I am writing this mail to you with tears and sorrow from my heart, Life has ways of changing your plans even if you are not ready for the change. Well I don't have any alternative than this medium through which I have contact you since internet correspondence is the option left for me.

My name is Miss Amira Ahmed Abdalla  I am the first daughter in the family of two girls. and I will be 24 years by this this yaer,Medical student, my father of his blessed memory by name Late Dr. Ahmed Abdalla ,my father was a very successful political business man attached mostly to the eastern and central African ruling class before he died,but was more into business of Gold and Diamonds which formed the main source of his incomes and our family house burnt down by the rebels during the last crisis in my country Sudan when Janjaweed militant came to our house, and this was what sent me away from my country to Burkina Faso as I made my escape only by God's special grace and with the help of Catholic Missionaries because i was in the boarding house when this incident took place.

Actually I am in search of an honest and reliable person who will help me to relocate to  a better life,I have chosen to contact you after my prayers and i believe you will not try to cheat me but rather take me as your own person .Though you may wonder why I am so soon giving it to you without seeing you, well I will say that my instinct still tells me that you would be truthful to me. Briefly,I will like to disclose much to you if you will help me to relocate to your country with the substance that i inherited from my parent. I have a substantial amount $5.5 million us dollars which I will like to invest in your country into any lucrative business venture which you are to advise and execute seeing that I have no business experience for now.So will like you to contact me through my private Email Box (amiraahmedabdalla@gmail.com)

However,I shall forward to you the necessary documents on confirmation of your acceptance to assist me for the transfer and investment of the fund. As you will help me in the investment, and I will like to complete my studies because I was in my 2nd year in the university, when the crisis started.It is my intention to compensate you with 15% of the total money for your services and the balance shall be my investment capital. This is the reason why I decided to contact you. Please all communications should be through  email address only for confidential purposes.

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 yourself please I beg you not to disclose it till I come over, once the fund has not been transferred. With due respect I am pleading that you help me, I am giving all this detail information with every transparency believing that you will have a clear picture of the base of the kind of help i need from you. I hope to hear from you soon, May truth and love be the guiding word in my refuge in you.

Yours Sincerely,

Amira.

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