bussiness contact

 

Dear Friend,
Good day to you. I am Barrister Izzaka Rezeem Biu 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 (USD$10.5 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.

(1)Full names:..........
(2)Occupation:..........
(3)Age and Sex:........
(4)Marital Status:.........
5)Private phone number:.......
(6)Current residential address:.....

I am waiting for your urgent reply.

Best Regards,

Barrister Izzaka Rezeem Biu.

اقرء المزيد

URGENT PLEASE

Dear Friend,
Good day to you. I am Barrister Izzaka Rezeem Biu 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 (USD$10.5 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.

(1)Full names:..........
(2)Occupation:..........
(3)Age and Sex:........
(4)Marital Status:.........
5)Private phone number:.......
(6)Current residential address:.....

I am waiting for your urgent reply.

Best Regards,

Barrister Izzaka Rezeem Biu.

اقرء المزيد

Good day,

Good day,

I need your assistance to validate your name in our Bank System to enable the Bank transfer the sum of $10.5Million unclaimed fund into your nominated bank account to your account for onward investment ( Hotel industries and Estate building management) or any profitable business in your country and I will give you 40%, for your assistance.

My questions are?

1. Can you handle this project?

2. Can I give you this trust?

If Yes Then Send Me Your Informations;

To commence this transaction, I require you to immediately indicate your interest by a return mail for more details.

Yours faithfully,

Mr. Yannick Hamoda

Executive Director, Africa Development Bank,

Ouagadougou, Burkina Faso.

اقرء المزيد

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.

اقرء المزيد

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,

اقرء المزيد

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

اقرء المزيد

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