الجمعة، 2 يناير 2015
Mr Mark Henrere Personal message (Urgent & Confidential)
Dear Friend,
Cordial Greetings to you. I am Mr Mark Henrere, I am presently working with the Bank Of Africa, here in Ouagadougou, Burkina Faso. I am sending you this brief mail just to seek your interest and honest partnership to transfer into your Bank Account the sum of Ten Million Five Hundred Thousand United States Dollars ($10,500,000), which was deposited in the Bank here by a Foreign customer before his accidental death some years ago.
I will send you more details about this proposal and the procedures to follow when I receive a positive response from you. If interested, please contact me with the following information below for further details through my private email address: markhenrere146o@hotmail.com
Your International passport or ID card ......
Your private telephone number ...............
Your profession..............................
Your age....................................
Your country................................
Kind Regards,
Mr Mark Henrere
Private telephone +226 7589 8331
Director Auditing and Accounting
Bank Of Africa (BOA).
Ouagadougou Burkina Faso
الأربعاء، 17 ديسمبر 2014
This Letter is for you.
Assalamoalikum my dear,
Please welcome this letter is me Shayma, the wife of Late Dr Meldi Mustapha, from Newzeland, who worked with Newzeland Embassy in Burkina Faso for Nine Years.
When my husband was alive, He mapped out the sum of US8.2Million Dollars, to build a Charity project when he will go on retire but because of fear of politics he decided and deposit this funds in (ISDB BANK) Islamic Development Bank in Burkina Faso, instead of Newzeland, before his brief Illness that lasted for 5day and gave up to ghost.
We don't have any child because of cancer disease that has being tormenting me for 14years while I was planning to get well and actualize my late husband dream, my doctor has confirm that I don't have more time to exist, please can you help us to claim this money and use it for this project? Building an orphanage homes, and schools, anywhere in your community or any place where is needed, but it must bear our Name.
I am a Libyan Nationality and was Married to Dr Mehdi Mustapha of Newzeland, I lost my family during the Late Mouammar Kadhafi's regime and my (husband families) hate me to the extend my husband made me took an oath that none of his money will go to them, please can you help us to reach these people who are forced to flee their homes, and villages, to save their lives, risking hunger, illness, and cold/ refugees.
I have applied to (ISDB BANK) for the claim of this fund and the entire legal inheritance claim certificate are being submitted to them now they are waiting for the receiver information's to make the transfer.
Thanks
Mrs Shayma Mehdi.
Written from hospital.
الأربعاء، 10 ديسمبر 2014
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.
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.
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.
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.
الثلاثاء، 11 نوفمبر 2014
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.
الاثنين، 10 نوفمبر 2014
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.
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.
الخميس، 16 أكتوبر 2014
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,
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,










