Tuesday, March 15, 2011

HELLO MY FRIEND

For your kind attention
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



Thursday, December 30, 2010

TSUNAMI DISASTER IN INDONESIA (REPLY IF YOUR ARE INTRESTED).



TSUNAMI DISASTER IN INDONESIA (REPLY IF YOUR ARE INTRESTED).
 
 
From The Desk Of  Toure Ibrahim.
The Head Of File Department,
African Development Bank (A.D.B).
Ouagadougou Burkina-Faso West Africa
Phone:  +226 7853 0001
(TSUNAMI WEB SITE...http://www.cnn.com/SPECIALS/2004/tsunami.disaster/ 

                         ("REMITTANCE OF $15 MILLION U.S..A DOLLARS
                                   CONFIDENTIAL IS THE CASE")

 
(REPLY IF YOU ARE INTRESTED!!! (TSUNAMI DISASTER IN INDONESIA ).
 
 
Greetings !!!

     Forgive my indignation if this message comes to you as a surprise and may offend your personality for contacting you without your prior consent and writing through this channel.I got your contact from the proffesional data base found in the internet Yahoo tourist search.When i was searching for a foreign reliable partner.I assured of your capability and reliability to champion this business opportunity.
 
     After series of prayers/fasting.i was divinely directed to contact you among other names found in the data base Yahoo tourist search.I believe that God has a way of helping who is in need.
 
   I am Toure Ibrahim ,the Head of file Department in African development bank (ADB).

In my department we discovered an abandoned sum of $15 million U.S.A dollars ( fifteen million U.S.A dollars) . In an account that belongs to one of our foreign customer who died along with all his family in the Asia Earth Quake Disaster (TSUNAMI DISASTER IN INDONESIA/INDIA http://www.cnn.com/SPECIALS/2004/tsunami.disaster/ .All of his Family lost there lives in the Disaster. Since then I have made several inquiries to his Country embassy to locate any of his client's extended Relatives, this has proved unsuccessful. After these several unsuccessful attempts, unfortunately we learnt that all his supposed next of kin or relation died along side with him at the TSUNAMI DISASTER IN INDONESIA/INDIA leaving nobody behind for the claim. It is therefore upon this discovery that I and one official in my department now decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and we don't want this money to go into the bank treasury as unclaimed bill.

The Banking law and guideline here stipulates that if such money remained unclaimed after five (5) years, the money will be transferred into the Bank treasury as unclaimed fund. The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner, and a Burkinabe cannot stand as next of kin to a foreigner. We agree that 40% of this money will be for you as foreign partner, in respect to the provision of a foreign account,and 60% would be for me and my woman colleague. That means ($6 million)  six million dollarsfor you,and ($9 million) nine million dollars for me and my partner.There after i will visit your country for disbursement according to the percentages indicated. 

All I require is your honest cooperation to enable us seeing this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Please consider my official positions, reputation and integrity, especially, the opportunities in the business itself, it is very necessary that all due care be taken so that we do not miss the opportunity due to carelessness.
 
               You are therefore expected and advised to display high degree of maturity, responsibility and understanding in handling this information. I will give you all the details in my next mail when you have indicated your interest and commitment to work with me. Always remember that this is the highest confidence and trust any person can repose on the other, especially when it is considered that we did not know ourselves 
 
                                   I hope you will honor me too.
 
                I will come over to join you in your Country for disbursement when the funds hit your account. More so for an effective and easy communication I will advice that you furnish me with your telephone and fax number.Upon receipt of your reply, I will send to you by fax or email the text of the application I will not fail to bring to your notice that this transaction is hitch free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer. 

You should send me E-mail ,immediately as soon as you receive this letter. Trusting to hear from you immediately.
 

Your's faithfully, 

TOURE IBRAHIM.
FROM (ADB) OUAGADOUGOU BURKINA-FASO.
GOD BLESSINGS,PROTECTIONS AND GUIDIANCE TO YOUR ENTIRE FAMILY. 
 
                 (FILL THIS FORM BELLOW PLEASE AND RESEND IT TO ME).
 
1) Your Full Name..............................
2) Your Age........................................
3) Marital Status.................................
4) Your Cell Phone Number…………..
5) Your Fax Number……………….....
6) Your Country………………..............
7) Your Occupation.............................
8) Sex.................................................
9) Your Religion..................................
10) Your Private E-mail Adress...........
 
POST SCRITUM:You have to keep everything secret as to enable the transfer to move very smoothly in to the account you will prove to the bank.As you finished reading this reply me immediately so that we discuss very well over this 

Monday, December 6, 2010

EXXON MOBIL AWARD



Your Personal e-mail address was attached to Winning Serial number 2268/02,Which consequently Won you $500,000.00 Dollars in the Second Lottery category

Sunday, November 14, 2010

YOUR EMAIL ID HAS BEING SELECTED FOR U N PROGRAMME PROMO $650,500.00


United Nations Development Programme
United Nations House
Switzerland Department of Humanitarian Affairs
Palais des Nations CH-1211 Geneva 10
Switzerland
Cash Grant Winning number...................(UNO- 154/4456/011)

Dear Beneficiary:

I am Dr. M. Hairi Young the Secretary of United Nations Trust Fund-{UN}, organisation in U K. I acknowledge your e-mail and wish to inform you that you have been entitled to a cash grant of [ 650,500.00 usd ]. This Grant was promoted and sponsored by United Nations Trust Fund-UN, Malaysia in conjunction with the European Council.

These funds are not meant or given out to promote terrorism or any illicit acts, but geared towards eradicating poverty in, Asia, Europe and the world at Large by the year 2011. We therefore encourage you to utilise the funds deligently in setting up projects that would enhance the social-economic development of your country.

To facilitate the disbursement of this noble donation to you, Kindly fill the claims requirement form attached to this e-mail.

VERIFICATION / FUNDS RELEASE FORM

1.Name in full-------------------------------------------
2.Address----------------------------------------------
3.Nationality--------------------------------------------
4.Age--------------------------------------------------
5.Sex--------------------------------------------------
6.Occupation--------------------------------------------
7.Phone/Fax---------------------------------------------
8.Present Country----------------------------------------
9.Alternate Email Address---------------------------------
10.Your Qualification Number-------------------------------

This will enable us verify, approve and Insure your Grant Entitlements for claims within the next days. On completion of this Insurance process, your Grant Cheque will be deposited with the affiliate Payout bank of the United Nations Trust Fund-{UN} Organisation here in the ASIA to deliver your grant fund through courier service.

You are by all means advised to keep your Grant information confidential until the funds are disbursed to you to prevent unwarranted attention by the International Press and the generality of the public. Furthermore, as a security measure your complete identification will be forwarded to the European Council to ensure that you utilise the funds accordingly for the Economic Growth of your region and in line with the Poverty Alleviation Scheme of this year's 61st anniversary Cash Grant/Donation programme.

Further information on requisites associated with the disbursement proceedings of your Grant Entitlements will be disclosed to you as soon as you provide the required information stated above.

I await your response to this e-mail at your earliest convenience, as i congratulate you once again.

Dr. Hugh T Robert
National Secretary
United Nations-UN