WAIT YOUR URGENT RESPOND ??

WAIT YOUR URGENT RESPOND ??

Par votre hôte:

Ibrahim Zaki

Date:

vendredi 16 janvier 2009

Heure:

9h 00 - 10h 00
(GMT+00:00)

Rue:

Dear Friend, I am Dr.Ibrahm Zaki of (A.D.B) Firstly,accept my apologies and write me back to this email .l am the manager of bills and exchange section at the foreign remtttance department of AFRICA DEVELOPMENT BANK here in Ouagadougou,Burkina faso,in my department we discovered is($10.5 MILLION US DOLLARS) please mail me for more details. Regards, DR. IBRAHIM ZAKI, TEL: 00226-78-45-84-40 E mail: zaki.819@rediff.com

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Mr Aliu Kabiru African Development Bank Burkina Faso (ADB) Ouagadougou - Burkina Faso .

From: Mr Aliu Kabiru
African Development Bank
Burkina Faso (ADB)
Ouagadougou - Burkina Faso .

Dear friend,

I am writting to seek your coperation over this business, Please due welcome this letter.

I am Mr Aliu Kabiru the director of the accounts & auditing dept .at the African Development Bank Ouagadougou-west Africa . (A D B) With due respect, I have decided to contact you on a business transaction that will be beneficial to both of us.

At the bank's last accounts/auditing evaluations, my staffs came across an old account which was being maintained by a foreign client who we learnt was among the deceased passengers of motor accident on November. 2003, the deceased was unable to run this account since his death. The account has remained dormant without the knowledge of his family since it was put in a safe deposit account in the bank for future investment by the client.

Since his demise, even the members of his family haven't applied for claims over this fund and it has been in the safe deposit account until I discovered that it cannot be claimed since our client is a foreign national and we are sure that he has no next of kin here to file claims over the money. As the director of the department, this discovery was brought to my office so as to decide what is to be done. I decided to seek ways through which to transfer this money out of the bank and out of the country too.

The total amount in the account is ten million five hundred thousand dollars (USD 10,500,000.00).with my positions as staffs of the bank, I am handicapped because I cannot operate foreign accounts and cannot lay bonafide claim over this money. The client was a foreign national and you will only be asked to act as his next of kin and I will supply you with all the necessary information and bank data to assist you in being able to transfer this money to any bank of your choice where this money could be transferred into.

I have decided to give away forty (40%) to you for your assistance and ten (10%) for any expenses that might arise during the transaction of this transfer, I want to assure you that this transaction is absolutely risk free since I work in this bank that is why you should be confident in the success of this transaction because you will be updated with information as at when desired.

I will wish you to keep this transaction secret and confidential as I am hoping to retire with my share of this money at the end of transaction which will be when this money is safety in your account. I will then come over to your country for sharing according to the previously agreed percentages. You might even have to advise me on possibilities of investment in your country or elsewhere of our choice. May God help you to help me to a restive retirement, Amen.

Please for further information and enquiries feel free to contact me back immediately , besides I need your mobile telephone number for urgent and effective communication.

I am waiting for your urgent response!!!

Thanks and remain blessed.
Mr Aliu Kabiru

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MR.DANJUMA ALI BILL AND EXCHANGE MANAGER, AFRICAN DEVELOPMENT BANK OUAGADOUGOU, BURKINA FASO.

FROM THE DESK OF MR.DANJUMA ALI
BILL AND EXCHANGE MANAGER,
AFRICAN DEVELOPMENT BANK
OUAGADOUGOU, BURKINA FASO.

DEAR FRIEND,

URGENT ATTENTION PLEASE

I AM MR.DANJUMA ALI I WORK IN THE AUDIT/REMITTANCE
DEPARTMENT OF AFRICA DEVELOPMENT BANK (ADB) OUAGADOUGOU
BURKINA FASO. I HAVE A BUSINESS WHICH WILL BE BENEFICIAL TO BOTH
OF US.

THE AMOUNT OF MONEY INVOLVED IS ($10.5 MILLION US DOLLARS)
WHICH I WANT TO TRANSFER OUT OF THE COUNTRY TO YOUR BANK
ACCOUNT, ALL TO MY FINANCIAL BENEFIT AND YOURS TOO.AND ALSO
TO TAKE MY WIFE TO USA FOR TREATMENT OF LIVER DAMAGE. THIS
MONEY IS OWNED BY A MAN CALLED MR. ANDREAS SCHRANNER FROM
MUNICH, GERMANY A BUSINESS COMMERCIALIST IN WEST-AFRICAN
REGIONS.

HE HAS BEEN DEAD SINCE JULY 2000 AND SINCE THEN NO CLAIM HAS
BEEN PLACED ON HIS BANK ACCOUNT BALANCE.

FOR MORE INFORMATION VISIT THIS SITE BELOW
http://news.bbc.co.uk/1/hi/world/europe/859479.stm

I WANT TO TRANSFER THIS MONEY OUT OF THE COUNTRY BUT SUCH FUND CAN NOT BE TRANSFERRED WITHOUT A NEXT OF KIN ATTACHED TO THE FUND.
THE FUND COULD BE TRANSFERRED IN THESE WAY, YOU SHALL PRESENT
YOURSELF AS BUSINESS ASSOCIATES TO THE DECEASED PERSON
[ANDREAS SCHRANNER ] AS DETAILS SHALL BE THAT YOU ARE THE CARE-
TAKER BUSINESS ASSOCIATES TO MR. ANDREAS SCHRANNER AND HIS
PROPERTIES.

I SHALL MAKE AVAILABLE TO YOU MATERIALS AND INFORMATION WITH
WHICH A SUCCESSFUL CLAIM SHALL BE PLACED ON THE FUND. I SHALL
BE YOUR GUIDIANCE AND INSTRUCTOR THROUGHOUT THE DURATION OF
THIS TRANSACTION SO AS TO ENSURE A SWIFT AND SURE TRANSFER OF
THE FUND TO YOUR BANK ACCOUNT.

AS TO YOUR BENEFITS, YOU SHALL BE ENTITLED TO 45% OF THIS FUND
FOR YOUR CO-OPERATION IN THIS TRANSACTION WHILE 5% WIL BE SET
ASIDE FOR EXPENCES BOTH OF US INCURED DURING THE COURSE OF THIS TRANSACTION.

SO IF YOU ARE INTRESTED, SEND A REPLY TO ME IMMEDIATELY SO THAT I CAN FORWARD THE APPLICATION OF CLAIM TO YOU FOR YOU TO SEND IT TO OUR BANK, AND IN YOUR REPLY PLEASE INCLUDE YOUR [PRIVATE
PHONE AND YOUR FAX NUMBER] URGENCY HAS TO BE IMPLIED AND THIS
BUSINESS MUST STRICTLY BE A DEAL BETWEEN BOTH OF US.

PLEASE AS YOU REPLY, LET ME HAVE THE FOLLOWING INFORMATION WHICH I WILL USE TO DRAFT THE CLAIM TEXT OF APPLICATION AND ALSO FOR DOCUMENTATIONS OF THE PROBATE PROCESSES IF YOU MAKE UP YOUR MIND TO CO-OPERATE WITH ME FOR OUR MUTUAL BENEFIT.

1.FULL NAME:
2.FULL ADDRESS:
3.MARITAL STATUS:
4.OCCUPATION:
5.AGE:
6.SEX:
7.NATIONALITY:
8.COUNTRY OF RESIDENCE:
9.TELEPHONE, FAX & MOBILE NUMBERS
10.BANK ACOUNT WHERE THE FUND WILL BE TRANSFERED INTO:

BEST REGARDS,
MR.DANJUMA ALI
BILL AND EXCHANGE MANAGER
AFRICAN DEVELOPMENT BANK (ADB)

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MR. BERKI JORA, A BANKER IN ONE OF THE REPUTABLE BANK IN BURKINA FASO

DEAR FRIEND,
BE
I AM MR. MR. BERKI JORA, A BANKER IN ONE OF THE REPUTABLE BANK IN BURKINA FASO. I HAVE DECIDED TO CONTACT YOU ON A BUSINESS PROPOSAL OF US$10.5M (TEN MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLAR). THE DEPOSITOR OF THE SAID FUND DIED WITH HIS ENTIRE FAMILY DURING THE IRAQ WAR IN 2006. THE DECEASED CUSTOMER USED HIS WIFE AS THE NEXT OF KIN BUT UNFORTUNATELY, THE WIFE DIED ALONG SIDE WITH HIM LEAVING NOBODY FOR THE CLIAM.

ACCORDING TO OUR BANKING LAW, IF THE FUND RE MAIN UNCLAIMED FOR TWO (2) YEARS THEN, THE FUND WILL BE TRANSFER INTO THE RESERVE BANK OF BURKINA AS UNCLAIMED BILL. I DON'T WANT THE FUND TO GO INTO THE BANK TREASURY AND AS SUCH, LET US CLAIM THE FUND NOW.

I WANT TO PRESENT YOU AS HIS COUSIN OR BUSINESS PARTNER SO THAT THE BANK WILL TRANSFER THE FUND INTO YOUR BANK ACCOUNT FOR US TO SHARE IT. YOUR PERCENTAGE WILL BE 40% WHILE 60% WILL BE FOR ME.

PLEASE REPLY TO THIS MY PRIVATE EMAIL ADDRESS: berki_40@yahoo.com

AS AN INSIDER IN THIS BANK, I ASSURE YOU THAT, THIS TRANSACTION IS 100% RISK FREE. IF YOU ARE WILLING FOR THE DEAL, CONTACT ME FOR MORE DETAILS BUT IF YOU ARE NOT CAPABLE, PLEASE NOTIFY ME.

THE TRANSACTION WILL TAKE US ONLY 14 BANKING DAYS. NOBODY KNOWS ABOUT THE FUND AND AS SUCH, YOU MUST KEEP THE SECRET WITHIN YOU OK.YOU MUST KEEP THIS DEAL AS SECRET FOR THE SECURITY OF THE FUND. DO NOT DISCLOSE THIS DEAL TO ANYBODY BECAUSE I WANT THE SECRET TO BE BETWEEN US ONLY.

I WILL GIVE YOU THE TEXT OF THE APPLICATION TO FILL AND SEND TO THE BANK FOR THE RELEASE OF THE FUND INTO YOUR BANK ACCOUNT ON THE RECEIPT OF YOUR MESSAGE.

I WILL BE MONITORING THE WHOLE SITUATION HERE IN THE BANK UNTIL YOU CONFIRM THE MONEY IN YOUR BANK ACCOUNT AND ASK ME TO COME DOWN TO YOUR COUNTRY FOR SUBSEQUENT SHARING OF THE FUND ACCORDING TO PERCENTAGE INDICATED ABOVE.

YOU CAN SEE THE NEWS IN BBC AND CNN REGARDING THEIR DEATH:

http://www.cnn.com/2006/WORLD/meast/10/11/iraq.deaths/
http://news.bbc.co.uk/2/hi/middle_east/6040054.stm

I WILL BE GLAD TO HEAR FROM YOU AS SOON AS YOU RECEIVE THIS MESSAGE AS TO ENABLE ME GIVE YOU THE APPLICATION TO FILL AND SEND TO THE BANK.

PLEASE REPLY TO THIS MY PRIVATE EMAIL ADDRESS: berki_40@yahoo.com

BEST REGARD,
MR. BERKI JORA,
BILL AND EXCHANGE MANAGER.

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FROM THE DESK OF MR AHAMED ADAH BILL AND EXCHANGE MANAGEMENT FOREIGN REMITTANCE DEPT. THE AFRICAN BANK (T A B) OUAGADOUGOU BURKINA FASO

FROM THE DESK OF MR AHAMED ADAH
BILL AND EXCHANGE MANAGEMENT
FOREIGN REMITTANCE DEPT.
THE AFRICAN BANK (T A B)
OUAGADOUGOU BURKINA FASO ,

DEAR FRIEND,

I AM THE MANAGER OF BILL AND EXCHANGE AT THE FOREIGN REMITTANCE DEPARTMENT OF THE AFRICAN BANK.

IN MY DEPARTMENT WE DISCOVERED AN ABANDONED SUM OF U.S$10.5 M DOLLARS (TEN.FIVE MILLION USD) IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMER WHO DIED ALONG WITH HIS ENTIRE FAMILY IN JULY 2003 IN A PLANE CRASH.

SINCE WE GOT INFORMATION ABOUT HIS DEATH, WE HAVE BEEN EXPECTING HIS NEXT OF KIN TO COME OVER AND CLAIM HIS MONEY BECAUSE WE CANNOT RELEASE IT UNLESS SOME BODY APPLIES FOR IT AS NEXT OF KIN OR RELATION TO THE DECEASED AS INDICATED IN OUR BANKING GUIDLINES AND LAWS, BUT UNFORTUNATELY WE LEARNT THAT ALL HIS SUPPOSED NEXT OF KIN OR RELATION DIED ALONGSIDE WITH HIM AT THE PLANE CRASH LEAVING NOBODY BEHIND FOR THE CLAIM.

IT IS THEREFORE UPON THIS DISCOVERY, I 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 I DON'T WANT THIS MONEY TO GO INTO THE BANK TREASURY AS UNCLAIMED BILL.

THE BANKING LAW AND GUIDINE HERE STIPULATES THAT IF SUCH MONEY REMAINED UNCLAIMED AFTER SEVEN YEARS, THE MONEY WILL BE TRANFERED INTO THE BANK AS UNCLAIMED BILL .

I THEREFORE AGREE THAT 40% OF THIS MONEY WILL BE FOR YOU AS FOREIGNER PARTNER, IN RESPECT TO THE PROVISION OF A FOREIGN ACCOUNT, 10% WILL BE SET ASIDE FOR EXPENSES INCURED DURING THE BUSINESS AND 50% WOULD BE FOR ME.

THERE AFTER I WILL VISIT YOUR COUNTRY FOR DISBURSEMENT ACCORDING TO THE PERCENTAGES INDICATED.

THEREFORE, TO ENABLE THE IMMEDIATE TRANSFER OF THIS FUND TO YOU AS ARRANGED, YOU MUST APPLY FIRST TO THE BANK AS RELATION OR NEXT OF KIN OF THE DECEASED INDICATING YOUR BANK NAME, YOUR BANK ACCOUNT NUMBER, YOUR PRIVATE TELEPHONE AND FAX NUMBER FOR EASY AND EFFECTIVE COMMUNICATION AND LOCATION WHERE IN THE MONEY WILL BE REMITTED.

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 CONTACT ME IMMEDIATELY AS SOON AS YOU RECIEVE THIS LETTER.

TRUSTING TO HEAR FROM YOU IMMEDIATELY.

YOURS FAITHFULLY,
MR AHMED ADAH.

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MR JAMES SAKATO BILL AND EXCHANGE OFFICER, AFRICAN, DEVELOPMENT BANK OUAGADOUGOU, BURKINA FASO.

FROM, MR JAMES SAKATO
BILL AND EXCHANGE OFFICER,
AFRICAN, DEVELOPMENT BANK
OUAGADOUGOU, BURKINA FASO.

DEAR FRIEND,

HOW ARE YOU DOING WITH YOUR FAMILY? HOPE FINE, PLEASE PAY ATTENTION AND UNDERSTAND MY REASON OF CONTACTING YOU TODAY THROUGH THIS EMAIL, I AM JAMES SAKATO, BILL AND EXCHANGE OFFICER IN AFRICAN DEVELOPMENT BANK AND DURING THE AUDITING OF THE YEAR 2006, I DISCOVERED AN ABOUNDED SUM OF $10.5M THAT BELONGS TO OUR LATE (MR. ANDREAS SCRAWNIER FROM MUNICH, GERMANY) WHO DIED ALONG WITH HIS ENTIRE FAMILY IN JUL LY 2000 IN A PLANE CRASH

FOR MORE INFORMATION VISIT THIS SITE BELLOW:
http://news.bbc.co.uk/1/hi/world/europe/859479.stm

I DESPERATELY NEED YOUR ASSISTANCE TO SECURE AND MOVE THIS HUGE SUMS OF MONEY LEFT BEHIND BY MY LATE CLIENT TO THE TUNE OF $10.5M, (TEN MILLION FIVE HUNDRED THOUSAND US DOLLARS) OUT FROM BANK TO YOUR OWN ACCOUNT, HE EXECUTED CONTRACT THROUGH DEPARTMENT OF WORK AND HOUSING HERE IN OUAGADOUGOU BURKINA-FASO AND THE MENTIONED MONEY ABOVE IS HIS MONEY LEFT IN OUR BANK BEFORE HIS DEATH.

I HAVE PERFECTED EVERYTHING FOR THE SMOOTHNESS OF THIS TRANSACTION, I WILL PAY YOU 35% OF THE TOTAL SUM FOR YOUR CO-OPERATION IN THIS MATTER. IF YOU KNOW THAT YOU ARE INTERESTED AND CAPABLE TO HANDLE THIS BUSINESS TRANSACTION, COME UP WITH THE INFORMATION'S SHOWED BELOW:-

1. YOUR FULL NAME:
2. YOUR CONTACT CELL PHONE NUMBER:
3. YOUR AGE:
4. YOUR SEX:
5. YOUR OCCUPATIONS:
6. YOUR COUNTRY AND CITY:

AS SOON AS POSSIBLE ALL THESE INFORMATION'S IS SUBMITTED TO ME, I WILL
IMMEDIATELY DRAFT AN APPLICATION FORM WITH ALL YOUR INFORMATION'S AND SEND BACK TO YOU, SO THAT YOU WILL PROCEED WITH THE TRANSACTION BY SENDING THE FORM TO BOA BANK FOR THE TRANSFERRING OF THIS FUND INTO YOUR ACCOUNT.

YOURS FAITHFULLY,
JAMES SAKATO

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MR HABU SULE. BILL & EXCHANGE MANAGER/ AUDITING. GROUP BANK OF AFRICA (BOA)

FROM MR HABU SULE.
BILL & EXCHANGE MANAGER/ AUDITING.
GROUP BANK OF AFRICA (BOA)
BURKINA-FASO WEST AFRICA .
DIRECT NUMBER TEL/ 00226 76 61 65 94

My Dear Friend,

I am the bill and exchange manager at FOREIGN REMITTANCE DEPT,In my department we discovered an abandoned sum of U.S $10.5million US dollars, TEN MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS in an account that belonged to one of our foreign customers who died along with his entire family in a plane crash.

Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless somebody applies for it as next of kin or a business associate to the deceased as indicated in our banking guidelines and laws, but unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim.

It is therefore upon this discovery that I now decided to make this business proposal to you so that the bank can release the money to you as the next of kin or a business associate to the deceased for safety and subsequent disbursement since nobody is coming for it and I don't want this money to go into the bank treasury as unclaimed bill.

Since the bank law and guideline here stipulates that if such money remained unclaimed after Six 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 Burkina be cannot stand as next of kin. I agree that 40% of this money will be for you as a foreign partner, in respect to the provision of a foreign account, 10% will be set aside for expenses incurred during the business and 50% would be for me and my Family.

There after I and my Family will visit your country for disbursement according to the percentages indicated and for some possible investment under your kind control. Therefore, to enable the immediate transfer of this fund to you as arranged, you must apply first to the bank as a business associate or next of kin of the deceased person.

1. Your Full Names and Address.
2. Direct Telephone and Fax numbers.
Please i will like this transaction to be strictly between you and i Upon receipt of your reply, I will start by giving to you the application which you will fill and send to the bank.

I will not fail to bring to your notice that this transaction is that you should not entertain any atom of fear as all required arrangements have been made for the transfer and given your 100% full assurance and risk free transaction. You should contact me immediately as soon as you receive this mail,

Trusting to hear from you immediately,
Yours faithfully.

MR HABU SULE

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Mr.GEORGE IHIE , an accountant in a financial institution here in BURKINA FASO .

Dear Friend,


I'm Mr.GEORGE IHIE , an accountant in a financial institution here in BURKINA FASO . I am the head of the accounts department. I am pleased to get across to you for a very urgent and profitable business proposal which I believe will profit the both of us after completion. I contacted you after a careful thought that you might be capable of handling this business transaction, which i explained below.



The sum of US$10,500,000.00 has been floating as unclaimed fund since 2003 here in the bank, as all efforts to get across to the relatives of our client who deposited the money proved abortive. Our foreign customer who died in the charter plane which crashed with his family in Central England in the year 2003.

All attempts to trace his next of kin were fruitless. My position here at my office requiries me to investigate and I therefore made further investigations and discovered that Our foreign customer did not declare any next of kin or relation in all his official documents, including his bank deposit paperwork in my bank.



According to the Bank inheritance's Law, the money will revert to the ownership of the Burkina Faso government if nobody applies to claim the fund. To avoid this money being sent to the Central Bank treasury as unclaimed funds, I have decided to seek your assistance to have you stand as his next of kin so that the said fund ($10.5m) would be released in your name as the next of kin and paid into your account.



All documents and proof that will have you claim! this fund without stress will be forwarded to you upon your response to this mail more so, i want to inform you that i have unanimously agreed to offer you (39%) of the total sum for the assistance and role you are going to play in this transaction,(11%) will be used to establish a charity organization in your country with your supervision while the remaining will be for me and my other loyal colleagues here.



I assure you that this excercise will be carried out legally through your cooperation. I will be hoping you will give this a thoughtful consideration as i will be looking forward to reading from you urgently to enable us proceed with this transaction.



Hope to read from you soonest !
Best regards,
GEORGE IHIE

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