Dear friend, It's Just my urgent need for foreign partner that made me to contact you for this transaction. I am a banker by profession in West Africa and currently holding the Post Of chief auditor in charge of debt recovery in our Bank. I have the opportunity of transferring an unclaimed funds ($25Million) belonging to one of my client who we learnt died with is entire family. on a plane crash that took place on Dec, 2003, having no one coming up to claim his funds and if left unclaimed this fiscal year elapses will be transferred to government treasury Account by the Bank. Hence, I am inviting you for a business deal where this fund can be shared between us in the ratio of 40/50 / 10% for any incurable expenses that will come during the transfer, If you agree to my business proposal. Further Details of the transfer will be forwarded to you as soon as i receive your mail. Have a great day. Yours, mr Aiman Lklil. |
10.11.11
Dear friend,
4.11.11
Dear
Dear We are from Libya north Africa, following the fall of our Government we fear the New Government leader will kill us, we have tried to escape to near by country, We have 10million us$ in a security company in Spain, we are looking for Business Representative to help us secure the fund and invest them pending when everything is normal, our big boss created this problem, now we all is on the run to secure oneself and life, kindly help me out. I will offer you 30% Thanks Abudul |
2.11.11
Dear beneficiary,
This is to re-notify you of the $300,000.00 USD that was deposited
here in the western union office in your name is available for pickup.
Contact us via email for your M.T.C.N Numbers.
Contact Person:Mr. Allen Williams
Email:mrallenailliams537@hotmail.com
Tel. +447024037299
26.10.11
I NEED YOUR URGENT RESPOND WITH TRUST.
Dear Sir/Madam, Greetings to you. I am called Mr, Peter Bello, from Burkina Faso, a country in West Africa. I am a banker by prefession working with the BANK OF AFRICA (B.O.A) here in Ouagadougou - Burkina Faso. I am contacting you to seek your interest over a business deal of Eighteen Million Seven Hundred Thousand United States Dollars (US$18,700,000), i wish this money to be transferred into your bank account. The depositor of the fund died with his entire family during the Iraq War in December 2004. The customer used his wife as the next of kin but unfortunately, the wife and the only daughter died alongside with him leaving nobody for the claim. According to our banking law, if the fund remains unclaimed for over Seven (7) Years then, the fund will be transferred into the Treasury of the Central Government as unclaimed Fund and if this happens, the Big Bank Directors here and Top Government Officials in this country will share the money among themselves. I do not want the fund to go into the Central Government Treasury Account as Unclaimed Fund, this is the reason why I want you to claim this fund as the Beneficiary/Next Of Kin. So please, let us joint hands together and claim this fund from the Bank here, the percentage share will be in the ratio of 50% : 50%. I will present you to the bank here as his Business Partner so that the bank will transfer the fund into your bank account for us to share it as i have indicated above. Please contact me for more details about this deal if you are ready and willing to receive this fund but if you are not capable, also notify me immediately so that i will know the next thing to do. I am waiting for your prompt reply for more details. Thanks. Mr.Peter Bello |
17.9.11
CONFIDENTIAL RESPOND,
FROM MR. KABORE UMARU, AFRICAN DEVELOPMENT BANK (A.D.B) OUAGADOUGOU BURKINA FASO, WEST AFRICA. Dear friend, This message might meet you in utmost surprise, however, it's just my urgent need for foreign partner that made me to contact you for this transaction. I am a banker by profession from Burkina Faso in West Africa and currently holding the post of Director Auditing and Accounting unit of the bank. I have the opportunity of transferring the left over funds ($10.8million) of one of my bank clients who died along with his entire family on 31 July 2000 in a plane crash. You can confirm the geniuses of the deceased death by clicking on this web site: http://news.bbc.co.uk/1/hi/world/europe/859479.stm Hence, I am inviting you for a business deal where this money can be shared between us in the ratio of 50/40 while 10% will be mapped out for the repayment expenses incurred in the transfer process of the fund. If you agree to my business proposal, further details of the transfer will be forwarded to you as soon as I receive your return mail. Your information: 1. Your names.................. 2. Your phone n°................... 3. Age........................ 4. Sex......................... 5. Profession................. 6. Address.................... Should you be interested, please contact me through my private Email: ( uz0888888@gmail.com ) Thanks for your cooperation. Yours sincerely, Mr. Kabore Umaru. |
16.9.11
READ AND GET BACK TO ME
READ AND GET BACK TO ME
I want you to patiently read this offer. I am Mrs.Aminata Abdullahi,the wife to the deceased former Head of Delegation to the World Bank in West Africa. My husband was the linkman between the Organization for Petroleum Exporting Countries - OPEC and the petroleum sector in a West African country. He also attend OPEC meetings constantly in Geneva before his death caused by cardiac arrest in our home town.
Through the sale of our allocated oil quota in OPEC, he was able to make S$8.million.(EIGHT MILLION UNITED STATES DOLLARS)I want you to assist me to claim this money as i cannot claim it directly because he made the deposit as a fund belonging to his business associate in order not to raise eyebrow since he was a civil servant during that time, and the code of conduct bureau forbids him or his wife to acquire such amount of money.
It is on this basis that I am contacting you for assistance, if you will be interested, claim documents will been processed and sent to you. The documents with which the fund is deposited will be amended to reflect you as the beneficiary so that you will be eligible to collect the fund as his business associate.
You shall be entitled to 30% of the total funds while the rest will be given to me on arrival in your country for the up keeping of my only son and for further investment under your kind control there in your country as I can not be able to do any investment here in West Africa due to the origin of the said fund.
I will not fail to bring to your notice that this business is risk free and doesn't have any negative implication. You should not entertain any fear as all modalities for the smooth and easy transfer of this fund have been finalized. If you can conveniently assure me of your ability to keep this business very secret and confidential, you can write back to me for further details.
Expecting your urgent response.
Best regards,
Mrs.Aminata Abdullahi
30.8.11
URGENT RESPOND NEEDED AND HAVE A GRAET DAY.
Dear friend,
Although you might be apprehensive about my email as we have never met before. I am (Mr.Amidou Coulibaly) the Head of file Department in BANK OF AFRICA In my department we discovered an abandoned sum of $6.2 million U.S.A dollars (Six million two hundred thousand dollars) in an account that belongs to our decease customer who died in his country Lebanon in the year 2005 by his opponent. You can confirm the truth because I have made personal inquiries about the depositor and his next of kin but sadly none, this money was secretly deposited and placed for an Investment before the death of late holder Mr. Rafic Hariri, Born in Lebanon in 1944, the late Rafic Hariri was a Lebanese self-made billionaire and business tycoon, and was five times prime minister of Lebanon.
That is why I ask that we work together, I will be pleased to work with you as trusted person and see that the fund is transferred out of my Bank into another Bank Account.
Once the funds have been transferred to your nominated Bank account we shall then share it in the ratio of 60% for me, 40% for you.
Should you be interested Please treat this business with utmost Confidentiality and send me the following?
Full names.......
Occupation...
Age and Sex...
Private phone number...
Current residential address...
Finally after that I shall provide you more details with the letter of application form which you will fill and apply in the bank for the fund, as this is an opportunity of a life time for both of us.
Remain Blessed. Yours, Faithfully.
Mr.Amidou Coulibaly.
23.8.11
I NEED HELP PLEASE
Dearest one i trust, Greetings my dearest one, my name is Miss Florence Diama i am 20 years old Girl from Southern Sudan. I want to have a common relationship with you, I need to tell you more things, but first I need your help to Stand for me as a trustee. My father Dr. Diama yak Arop was the former Minister for SPLA Affairs and Special Adviser to President Salva Kiir of South Sudan for Decentralization. My father Dr. Diama Yak Arop, my mother including other top Military officers and top government officials where on board when the plane crashed on Friday May 02, 2008. You can read more about the crat through the below site: http://news.bbc.co.uk/2/hi/africa/7380412.stm Some months after the burial of my father, my uncle conspired with my step mother and sold my father's properties to a Chinese Expatriate. On a faithful morning I opened my father's briefcase and found out document which my beloved late father used and deposit money in a Bank in Burkina Faso , with my name as the next of kin. I traveled to Burkina Faso to withdraw the money so that I can start a better life and take care of myself. The Branch manager of the Bank whom I met in person told me that my present status does not permit me by the local law to clear money or make a transfer of money into an account, he advice me to provide a trustee who will help me and invest the money or I should wait till when I will get married it demand by their Authority...... 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 blood sister and help me. 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 are the true person to help me. More so, I will like to disclose much to you if you can help me to relocate to your country because my uncle has threatened to assassinate me. The amount is $5.6 Million and I have confirmed from the bank in Burkina Faso . 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 interest in helping me, 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. Please do keep this only to your self. I beg you not to disclose it till i come over because I am afraid of my wicked uncle who has threatened to kill me. Sincerely yours Miss Florence Diama. |
24.2.11
CHECK ON THIS PROPPOSAL AND GET BACK TO ME
FROM: DR.TABILA MALOE, BILL AND EXCHANGE MANAGER, PRIVATE EMAIL:tabilamaloe01@voila.fr, Tel/ 00226 78 29 85 52 Attn: Sir/ Madam, This message might meet you in utmost surprise. However, I am a banker by profession with bank of africa, BURKINA-FASO, WEST AFRICA and currently holding the post of bill and exchange manager in our bank. I got your contact from a reliable international directory where I decided to choose you as to assist me pull into your bank account the sum of twenty Million United States Dollars ($20M) from our bank belonging to DR GEORGE BRUMLEY from AMERICA who died along with his entire family in the kenya airways. Hence; I am inviting you for a business deal where this money can be shared between us in the ratio of 50/50 if you agree to my business proposal. Further details of the transfer will be forwarded to you as soon as I receive your mail together with application form to fill and apply to the bank as the next of kin,immediately.Please indicate your willingness by sending the below information for more clarification and easy communication. (1) YOUR FULL NAME (2) YOUR CONTACT ADDRESS (3) YOUR TEL AND FAX NUMBER (4) AGE/OCCUPATION Trusting to hear from you immediately. Thanks & Best Regards, Dr Tabila Maloe |
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