Sunday, June 12, 2011
Friday, June 10, 2011
VERY VERY URGENT AND CONFIDENTIAL.
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Friday, May 6, 2011
URGENT
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Tuesday, March 15, 2011
HELLO MY FRIEND
Could you please consider helping me to relocate this sum of Ten
Million five hundred thousand dollars (us$10.5m) to your Country for
establishing an industry in your country.
This fund was deposited in our bank by Mr. Paul Louis Halley from
France who died in a plane crash in 2003 TBM 700 aircraft on 6
December with his wife and the whole crew on board.
Without a (heir) hence the money is floating and if I do not remit
this money out urgently it will be forfeited for nothing and the big
guns at the herms of administration at the bank will share this fund
amongst themselves as it has been done if no trace of heir to such
fund is found.
We have tried to contact his family to come forward for claims but
could not succeed.
Click here
(http://newswww.bbc.net.uk/2/hi/uk_news/england/oxfordshire/4537663.stm
I will give you all vital information concerning the France citizen
and the $10.5m in our custody so that you will contact my bank for
them to release the money to you as the next of kin to the deceased
person.
You will have to establish contact with the bank while i will guide
you on the steps to follow till the transfer of this fund reaches to
you and your account.
As one of the bank directors, I will play a role to make sure that the
fund is released to you.
This is a legitimate transaction and you will be compensated with 40%
for your assistance for presenting yourself as the next of kin and
account to receive this fund in your country. If you are interested
please write back for more clarifications.
I will know that actually you are ready to be my partner and then I
will have to send to you a draft application form which you are to
fill and apply for the release of the fund to your account in your
desired country.
Mrs Diani Kabori.
Monday, February 21, 2011
Urgent Business Proposal.
Dear friend. Compliment of the day; I know that this message might come to you as a surprise. However, it's all just my urgent need for a foreign partner like you that made me to contact you for this proposition that is of mutual benefits. I got your contact from yahoo tourist search while I was searching for a foreign partner. My Name is Mr. Bari Shan. I hail from Burkina Faso,West Africa. I am a Banker by profession. However, my reason for contacting you is to transfer an abandoned $25m U.S Dollars (Twenty Five Million U.S Dollars) to your foreign account. Hence, I am inviting you for this business deal where this money shall be shared between you and I, In the ratio of 60 / 40% if you agree to my proposal. This money has been unclaimed since 13 years in our Bank. This bank law stipulates that after this year the bank will claim the money if there is no genuine claimer. The owner of this fund is a foreigner, who died since 6th August, 1997 with his Next Of Kin. Further details of the transaction shall be forwarded to you as soon as I receive your return mail. Please indicate your willingness by sending the below information for more clarification and easy communication. 1) Full name................................. 2) Age....................................... 3) Address...................... ............ 4) Occupation................................ 5) Mobile Telephone number................... 6) Country................................... Trusting to hear from you immediately. Thanks for your interest. Yours faithfully. Mr.Bari Shan. |
Wednesday, January 26, 2011
Good Day
Good Day I am Mr. Issa Mohammed, manager in charge of audit and account section of Bank international bicia-b, Ouagadougou branch, here in Burkina Faso. I have an obscured business suggestion for you. I am here-by seeking your service in helping me receive a large amount of money and in giving a clear research and feasibility studies on areas i could invest on. Your services will be compensated with 50% of the amount you are receiving, and you will be a Partner, if your recommendation is accepted. As a bank employee, I cannot operate any personal investment till i am retired and with the Anti-corruption Bill passed in Burkina Faso; it is risky for a fixed income earner to own any huge amount of money in Burkina Faso or any foreign country. It is then advisable to invest in any foreign land secretly and patiently wait retirement. Contact me immediately for further confidential correspondence through My dearest regards Issa Mohammed |
Friday, January 14, 2011
Dear Good Friend,
Dear Good Friend, I am Dr.John Morries from Burkina Faso West Africa in banking institution; I have a transfer business deal to share with you. I need your full support to transfer the fixed balance deposits of Twenty Eight Million dollars (US$28MILLION) from my bank to any of your account as a foreign partner or a relative. Upon the receipt of your reply, I will indicate you on how to proceeds Regards Dr.John Morries Tele : +226 7842 6849 |