Showing posts with label 9.5 million us dollar. Show all posts
Showing posts with label 9.5 million us dollar. Show all posts

Letter from DR. ZAKI BANIZ

How many manager in Bank of Afrika?

FROM DR. ZAKI BANIZ (URGENT) GOOD DAY, PLEASE READ. MY NAME IS DR. ZAKI BANIZ; I AM THE CREDIT AND AUDITS MANAGER WITH BANK OF AFRICA OUAGADOUGOU BURKINA FASO.   I HAVE A BUSINESS PROPOSAL IN THE TUNE OF $9.5M, (NINE MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLAR ONLY) AFTER THE SUCCESSFUL TRANSFER; WE SHALL SHARE IN RATIO OF 40% FOR YOU AND 60% FOR ME. SHOULD YOU BE INTERESTED, PLEASE CONTACT ME THROUGH MY PRIVATE EMAIL   ( drzakibaniz1@live.fr ) SO WE CAN COMMENCE ALL ARRANGEMENTS AND I WILL GIVE YOU MORE INFORMATION ON HOW WE WOULD HANDLE THIS PROJECT.   PLEASE TREAT THIS BUSINESS WITH UTMOST CONFIDENTIALITY AND SEND ME THE FOLLOWING:   (1) FULL NAMES: (2) PRIVATE PHONE NUMBER: (3) CURRENT RESIDENTIAL ADDRESS: (4) OCCUPATION: (5) AGE AND SEX:   KIND REGARDS, DR. ZAKI BANIZ


NIGERIAN LETTER,SCAM
If you received letter like this,dont send back.!

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Letter from Mr Hassan Billy

Dear Friend, I am Mr.Hassan Billy. I work with Bank International Of Burkina (BIB).I need your urgent assistance in transferring the sum of USD 9.5 M million us don how the business will be executed.This transaction is about presenting you as the next of kin/ beneficiary To our late customer who died with his entire family in plane ollars immediately to your account. Upon your reply, I will send you full details crash that happened in kenya.I am Waiting to hear from you soonest for more details. Please, contact me through my private email address: and I want you as well to visit this site for more info: www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.html



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VERY VERY URGENT

- Dear friend, I am Mr.Hassan Billy. I work with BANK INTERNATIONAL OF BURKINA (BIB).I need your urgent assistance in transferring the sum of USD 9.5 M million us dollars immediately to your account. upon your reply, I will send you full details on how the business will be executed,send me your contact information.(1) Age.(2)Your country(3) occupation(4)private telephone.Waiting to hear from you soonest.Please, i will like you to contact me through my private email address: h_billy01@voila.fr From Mr.Hassan Billy,


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TREAT AS URGENT.


有新的電郵地址!
你現可電郵給我:mr_hbilly_1@yahoo.com.hk



- Dear friend, I am Mr.Hassan Billy. I work with BANK INTERNATIONAL OF BURKINA (BIB).I need your urgent assistance in transferring the sum of USD 9.5 M million us dollars immediately to your account. upon your reply, I will send you full details on how the business will be executed,send me your contact information.(1) Age.(2)Your country(3) occupation(4)private telephone.Waiting to hear from you soonest.Please, i will like you to contact me through my private email address: mr_hbilly01@voila.fr From Mr..Hassan Billy.




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Mr.Hassan Billy. I work with BANK INTERNATIONAL OF BURKINA (BIB)





FROM MR. HASSAN BILLY,
GREETINGS.

PLEASE, I WILL LIKE YOU TO CONTACT ME THROUGH MY PRIVATE EMAIL ADDRESS: mr_hbillya2@voila.fr

Complement of the day to you and your beloved family. I apologize for this intrusion, I decided to contact you through email due to the urgency involved in this matter. Do not be astonished for receiving this mail. Please, I seek your permission and would want to get myself introduce to you. I am Mr.Hassan Billy. I work with BANK INTERNATIONAL OF BURKINA (BIB). I need your co-operation in receiving USD9.5M that has been in a dormant

account with my bank for over 6years which belongs to one of our foreign customer who died along with his entire family in a plane crash that happened in Kenya, East Africa. I will provide you with detailed informations on the modalities of this operation once I have your interest but I must say that trust flourishes business. Therefore let your conscience towards this proposal be nurtured with sincerity and I will not fail to bring to your notice that, this transaction is hitch-free risk and you should keep this transaction (TOP SECRET).

I agree that 35% of this money will be for you as a foreign partner, in respect to the provision of a foreign account, and 65% would be for me, thereafter I will visit your country for disbursement according to the percentage indicated. Remember, you must apply first to the bank as relation or next of kin of the deceased, indicating your 1) Bank name, 2) Your bank account number, 3) Your private telephone and fax number for easy and effective communication and my career as a banker, I will bring you up to date with all the informations as soon as I hear from you but If I don 't hear from you within a certain period, I will assume you are not interested.

Please, I want you to visit the website below for more informations about the plane crash and the Deceased DR.GEORGE BRUMLEY AND HIS FAMILY.

www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.html
www.news24.com/News24/Africa/News/0,,2-11-1447_1390626,00.html

Meanwhile, If you are willing, capable and honest for this transaction, Kindly indicate your interest by sending a response to my e-mail address at: mr_hbillya2@voila.fr

Yours Truely,
Mr. Hassan Billy,


Portal Universia Chile - Red de universidades red de oportunidades.
http://www.universia.cl







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Mr.Hassan Billy. I work with BANK INTERNATIONAL OF BURKINA (BIB




我有新的電郵地址!
你現可電郵給我:mr_billyh@yahoo.com.hk



- Dear friend, I am Mr.Hassan Billy. I work with BANK INTERNATIONAL OF BURKINA (BIB).I need your urgent assistance in transferring the sum of USD 9.5M million us dollars immediately to your account. upon your reply, I will send you full details on how the business will be executed,send me your contact information.(1) Age.(2)Your country(3) occupation(4)private telephone.Waiting to hear from you soonest.Please, i will like you to contact me through my private email address: mr_hbilly01@voila.fr FROM MR. HASSAN BILLY,


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