Showing posts with label 10 million us dollars. Show all posts
Showing posts with label 10 million us dollars. Show all posts

letter from MR.AZIZAL SHERIFF

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



FROM: MR.AZIZAL SHERIFF
PRIVATE TELEPHONE; 00226 78 04 73 66
PRIVATE EMAIL:( azi_sher@rocketmail.com)

Attn: Sir/ Madam,

This message might meet you in utmost surprise. However, it all just my urgent need for a foreign partner that made me to contact you for this transaction. I got your contact from yahoo tourist search while i was searching for a foreign partner. I assured of your capability and reliability to champion this business opportunity when i prayed to God or Allah about you.


I am a banker by profession in BURKINA-FASO, WEST AFRICA and currently holding the post of assistant foreign remittance director in our bank. I have the opportunity of transferring the left over funds ($10, 183 Million Dollars) of one of my bank clients who died along with his entire family on Junuary 2007 in a plane crash.

Hence; i am inviting you for a business deal where this money can be shared between us in the ratio of 60/40 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 immediately you receive this letter.

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

Trusting to hear from you immediately.

PRIVATE TELEPHONE; 00226 78 04 73 66
PRIVATE EMAIL:( mr.azizal_sheriff@hotmail.fr )
Thanks & Best Regards,
Mr.AZIZAL SHERIFF.





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Mr GOYA MUSA Manager of Auditing Department Bank OF Africa (BOA), Ouagadougou Burkina Faso.




You're invited to: I NEED YOUR URGENT REPLY CONFIDENTIAL PLEASE.
By your host: Goya Musa
Date: Monday November 3, 2008
Time: 11:00 am - 12:00 pm (GMT +00:00)
Street: Dear Friend,I know that This short memo would certainly come to you as surprise due to the fact that we haven't had any previous correspondence with each other In spite of this,I will appreciate it if you will permit me to inform you of my desire to execute a business with you which will certainly be of a mutual benefit to both of us. I am Mr GOYA MUSA Manager of Auditing Department Bank OF Africa (BOA), Ouagadougou Burkina Faso. 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 both families. I need your urgent assistance in transferring the sum of TEN Million. US DOLLARS ($10 million ) to your account within 10 or 14 banking days. This money has been dormant for years in our Bank without claim. I don't want the money to go into our Bank treasury 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 interested. 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 30% of the above mentioned sum if you agree to handle this business with me. and 5% for expences,and 5% for the less privilege, then 60% for me, which I will latter come to your country to collect from you after the transaction. Waiting to hear from you. Thanks Yours truly MR GOYA MUSA.
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I NEED YOUR URGENT REPLY IN MY PRIVATE BOX ....... ISAHAJI_20@VOILA.FR

DigNow.org

----- Original Message -----
Subject: I NEED YOUR URGENT REPLY IN MY PRIVATE BOX ....... ISAHAJI_20@VOILA.FR
Date: Fri, 24 Oct 2008 0:51:53
From: Isa Haji <isahaji19@yahoo.fr>
To: <adventmardani@yahoo.co.id>

Vous êtes invité ::

I NEED YOUR URGENT REPLY IN MY PRIVATE BOX ........ ISAHAJI_20@VOILA.FR

Par votre hôte:

Isa Haji

Date:

vendredi 24 octobre 2008

Heure:

0h 00 - 1h 00
(GMT+00:00)

Rue:

Reply me with this email... isahaji_20@voila.fr, Dear friend my name is Dr ISA HAJI am the manager of auditing and accounting department Bank of African,I need your urgent assistance in transferring the sum of ($10 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)Residential adress(3) occupation(4)private telephone..Waiting to hear from you soonest

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Yahoo! Tous droits réservés. |
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Please understand that this transaction concerns transferring of $10,000,000

Dear friend,

Thank you very much for your interest and willingness to assist me in this business.
I truly appreciate your strong interest and willingness to know more about the business which i have introduced to you in order to help me realize it and also share the great benefits with together me.

Be you totally assured that you will make a very wise and highly rewarding decision where you accept to assist me in this business because we have a lot to gain and many more greater deals to execute together once we have successfully completed this very transaction.It is important you know that here in Africa,as a very fast developing continent,many good financial opportunities involving millions and billions of Dollars do exist but our major problem here has been that of finding reliable and trusted foreign partners to collaborate with us.If you really prove yourself worthy,you will ever be grateful and happy throughout your life time for knowing me as your African business partner.
To be very honest with you, this transaction i have opened-up to you is totally genuine and 100% risk-free.I am absolutely assuring you that no trouble or problem is involved in this transaction either in the short-run or in the long-run because i have been working with this bank for many years,hence i know all its secrets very well and i have carefully mapped-out my perfect strategies to carry out this transaction successfully.Again,you have to understand that the deceased customer of the bank who deposited the money in question was my very close friend and i was his personal financial adviser before his accidental death,that being the main reason why i alone working in the bank here,know much about the existence of this fund and the secrets surrounding this money and its depositor who accidentally died in plane crash some years back.
Nevertheless,before we move forward with this transaction.Please it is important that we should have a brief phone discussion.Please male efforts to call me now on either of my two phone number(+22678878952 or +22676612698).Please feel free to call me at any time of your choice because the two phone numbers work 24/24 hours every day.As soon as i receive your call,i will never delay to give you more details about this transaction as well as the procedures we are to follow to achieve maximum success.Also i will send you the pattern of the the application form which you have to fill and send to the foreign remittance department of the bank here to make successful claims over the fund as the next of kin to the deceased.I hope to see your reply soonest.

Note: Please understand that this transaction concerns transferring of $10,000,000 which was deposited by a customer of the Bank here before his accidental death some years ago.I am still working with this bank currently and as an insider,i know all the secrets here and i am in better position to give you every necessary facts and information that will help us to successfully claim the fund here without any obstacle.I would want you to apply as a former business partner of the deceased bank customer and the beneficiary of the fund he deposited here,using the information about this fund and the deceased bank customer, which i will later give to you,so that the fund will be remitted into your bank account.Once the fund is successfully transferred into your bank account, i will visit your country for us to share the fund according to the percentages which i indicated in my first message to you.

Thanks and may the Almighty Bless you and your family.

Alhaji Danco.

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I AM MR.ALHAJI DANCO,THE BILL AND EXCHANGE MANAGER IN THE BANK OF AFRICA (BOA), OUAGADOU-BURKINA FASO,IN WEST AFRICA.

TREAT AS URGENT PLEASE !!!!!!!
FROM THE DESK OF DR ALHAJI DANCO
BILL AND EXCHANGE MANAGER
BANK OF AFRICA (BOA)
OUAGADOUGOU - BURKINA FASO
DEAR FRIEND,
I AM MR.ALHAJI DANCO,THE BILL AND EXCHANGE MANAGER IN THE BANK OF AFRICA (BOA), OUAGADOU-BURKINA FASO,IN WEST AFRICA.

WITH DUE RESPECT AND REGARDS,I HAVE DECIDED TO CONTACT YOU ON A BUSINESS TRANSACTION THAT WILL BE VERY BENEFICIAL TO BOTH OF US AT HE END OF THE TRANSACTION.IN THE BANK HERE I DISCOVERD A VERY HUGE SUM OF MONEY BELONGING TO A DECEASED PERSON, A FOREIGNER WHO DIED IN A PLANE CRASH WITH HIS ENTIRE FAMILY SOME YEARS BACK HERE AND THE FUND HAS BEEN DORMANT IN HIS ACCOUNT WITH THE BANK HERE,WITHOUT ANYBODY TO CLAIM THE FUND EITHER A MEMBER OF HIS FAMILY OR HIS RELATIVE.
I KEPT THIS INFORMATION SECRET WITHIN MYSELF TO ENABLE THE WHOLE PLAN AND IDEA I HAVE BEEN NURSING OVER THIS FUND IN THE BANK HERE TO BE PROFITABLE AND SUCCESSFUL DURING THE TIME OF EXECUTION OF THIS TRANSACTION.THE AMOUNT INVOLVED IN THIS DEAL IS TEN MILLION UNITED STATES DOLLARS($10,000,000).MEANWHILE,ALL THE WHOLE ARRANGEMENTS AND STRATEGIES NEEDED TO HELP YOU PUT CLAIM OVER THIS FUND AS THE BONA-FIDE NEXT OF KIN OR BENEFICIARY TO THE DECEASED, WILL BEFORWARD TO YOU UPON YOUR ACCEPTANCE TO EXECUTE THIS BUSINESS WITH ME.I WILL SEND YOU ALL THE NECESSARY INFORMATION THAT WILL HELP YOU MAKE SUCCESSFUL CLAIM OF THIS FUND AS SOON AS YOU INDICATE YOUR INTEREST AND WILLINGNESS TO ASSIST ME AND ALSO SHARE THE GREAT BENEFIT TOGETHER WITH ME.
IN FACT,I COULD HAVE DONE THIS DEAL ALONE BUT BECAUSE OF MY POSITION HERE AS A CITIZEN OF THIS COUNTRU AND AS A CIVIL SERVANT(BANK WORKER), WE ARE NOT ALLOWED TO OPERATE A FOREIGN BANK ACCOUNT.THAT WOULD EVENTUALLY RAISE AN EYE BROWN ON MY SIDE DURING THE TIME OF TRANSFER IF I WANT TO CLAIM THE FUND MYSELF ALONE BECAUSE I WORK IN THIS BANK.THIS IS THE ACTUAL REASON WHY IT WILL REQUIRE A FOREIGNER AS A SECOND PARTY,WHO WILL FORWARD CLAIMS AS THE NEXT OF KIN WITH AFFIDAVIT OF TRUST OF OATH TO THE BANK AND ALSO PRESENT A FORIEGN ACCOUNT WHERE THE SAID AMOUNT OF MONEY ($10,MILLION UNTED STATE DOLLARS) WILL BE TRANSFERRED INTO AFTER DUE VERIFICATIONS AND CLARIFICATIONS IN THE BANK HERE.
I WILL NOT FAIL TO INFORM YOU THAT THIS TRANSACTION IS 100% RISK FREE, ON SMOOTH CONCLUSION OF THIS TRANSACTION, YOU WILL BE ENTITLED TO 35% OF THE TOTAL SUM AS GRATIFICATION, WHILE 5% WILL BE SET ASIDE TO TAKE CARE OF EXPENSES THAT MAY ARISE DURING THE TIME OF TRANSFERRING THE FUND WICH WILL INCLUDE,TELEPHONE BILLS, INTERNET COST,TRANSPORTATION COST, ETC, WHILE 60% WILL BE FOR ME AS THE INITIATOR OF THE DEAL.PLEASE YOU HAVE BEEN ADVICED TO KEEP THIS TRANSACTION VERY CONFIDENTIAL A TOP SECRET AS I AM STILL IN SERVICE AND INTEND TO RETIRE HONOURABLY FROM SERVICE AFTER WE MIGHT HAVE CONCLUDED THIS DEAL WITH EXCELLENT SUCCESS.
I WILL BE MONITORING THE WHOLE SITUATION HERE IN THE BANK UNTIL YOU CONFIRM THE MONEY IN YOUR ACCOUNT AND ASK ME AND MY ENTIRE FAMILY TO COME DOWN TO YOUR COUNTRY FOR SUBSEQUENT SHARING OF THE FUND ACCORDING TO PERCENTAGES WHICH I HAVE CLEARLY INDICATED AND FURTHER INVESTMENT,EITHER IN YOUR COUNTRY OR ANY OTHER COUNTRY YOU MAY ADVICE US TO JOINTLY INVEST.
ALL OTHER NECESSARY INFORMATION WILL BE SENT TO YOU WHEN I HEAR FROM YOU.
PLEASE I SUGGEST THAT YOU GET BACK TO ME AS SOON AS POSSIBLE,STATING YOUR INTEREST CLEARLY ABOUT THIS TRANSACTION.
THANKS AND BEST REGARDS.
YOURS FAITHFULLY,
DR ALHAJI DANCO

MY FULL PARTICULARS ARE AS FOLLOWS:
Full Name:______________
Address:______________
Occupation:______________
Country:______________
Telephone:______________
Sex:______________
Age:______________

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