The Others Side of Internet/Internet Fraud Blog/ Nigerian Letters Gallery: 15 million US Dollar

Showing posts with label 15 million US Dollar. Show all posts

Showing posts with label 15 million US Dollar. Show all posts

Letter from Mr Musa tolla

I am Mr Musa tolla the head of file department of African Development Bank (A.D.B) here in Burkina Faso / Ouagadougou .In my department we discover an abandoned sum of (fifteen million U.S.A. dollars.) ($15 MILLION U.S.A DOLLARS ) in an account that belong to one of our foreign customer Mr Andrew Kim who died along with his family in plane crash.It is therefore upon this discovery that 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 the safety and subsequent disbursement since nobody is coming for it. I agree that 30% of this money will be for you, and 10% will be set aside for expenses incurred during the business and 60% would be for me.. Then after the money is been transferred into your account, i will visit your country for an investment under your kind control. You have to contact my Bank directly as the real next of kin of this deceased account with next of kin
application form.You have to send me those your information below to enable me use it and get you next of kin application from bank, so that you will contact Bank for the transferof this money into your account.. Your FullName......YourHome Address......Your Age.......Your PersonalNumber...........Your ReceivingNumber...........Your ReceivingCountry.........Your Occupation..... Your photo ......contact me with my private e email

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

nigerian letters

Letter from Dr Aliu Mahmoud

From The Desk Of Dr.ALIU MAHMOUD.
Senior Staff In File Department,
African Development Bank A.D.B
Ouagadougou Burkina-Faso
West Africa.

Private Number/ 00226 78 34 14 89 .

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

Compliment Of The Season,

On a very good day. I am (Dr.ALIU MAHMOUD) a senior staff in file department in African development bank (A.D.B)..I got your contact from a Yahoo Tourist Search.

When i was searching for a foreign partner i assured of your capability and reliability to champion this business opportunity when i prayed to God about you. 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 his entire family in (Friday December 26,2004 ) 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 relation to the deceased as indicated in our banking guidelines,

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 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 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 30 % of this money will be for you as foreign partner, in respect to the provision of a foreign account, 10 % will be set aside for expenses incurred during the business and 60 % would be for me and my woman colleague. There after I and my colleague 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 relations 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 the money will be remitted.

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 contact me on my number / 00226 78 34 14 89 .
immediately as soon as you receive this letter. Trusting to hear from you
immediately.

Yours faithfully,

Dr.ALIU MAHMOUD.

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 letter call me immediately so that we discuss very well over this business. Please call me and inform me that you received my mail, because i don't go to net always.

nigerian letters

A pleasant day to you, Please reply urgent.

Dear friend,
A pleasant day to you,

I am Mr.Umaru Aziz, The auditing & account manager in Africa Development Bank (ADB) Ouagadougou Burkina Faso, West Africa. I have urgent and very confidential business proposition for you, during my audit exercise in my department I discovered an abandoned sum of $15,500,000.00 (Fifteen million Five hundred thousand United States) in an account that belongs to one of our late customers a German estate tycoon (Christian G. Eich) who died along with his wife and entire family on 25th July, 2000, Air France Concorde flight 4590 plane crash. Before his death, he made a numbered time (Fixed) Deposit for Twenty four calendar months. Valued at US$15,500,000.00 (Fifteen Million Five Hundred Thousand United States Dollars only) in my branch upon maturity.

I sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally we discovered from his contract employers the Elton Oil that Christian G. Eich died on Air France Concorde flight 4590 plane crash. On further investigation, I found out that he died without making "WILL" and all attempts to trace his next of kin were fruitless.

I therefore made further investigation and discovered that he did not declare any next of kin or relations in all his official documents, including his Bank Deposit paperwork in my Bank. This sum of US$15,500,000 is still sitting in my Bank and the interest is being rolled over with the principal sum at the end of each year. No one will ever come forward to claim it. According to our banking laws in this country, at the expiration of 10 (Ten) years, the money will revert to the ownership of our Government if nobody applies to claim the fund. Consequently, my proposal is that I will like you to act as the next of kin to Christian G. Eich.

This transaction is very simple and 100% risk free, therefore I will like you to provide immediately your full name and address email and fax number so that an Attorney will prepare the necessary documents and affidavits, which will put you in place as the next of kin. We shall employ the service of an Attorney for drafting securing affidavit of claim in your name upon your response to this email.

A Bank Account in any part of the world, which you will provide will then facilitate the transfer of this money to you as the beneficiary/next of kin. The money will be paid into your Account for us to share in the ratio of 60% for me and 30% for you and 10% will be for expenses both parties might have incurred during the process of transferring the money.

Note: If you are willing and ready to assist me in this transaction, I will want you to indicate your willingness by sending the required information below:

1. Your Full Name:..........................
2. Your Phone Number:........................
3. Your Age:................................
4. Your Sex:................................
5. Your Occupations:........................
6. Your Country and City:....................

I look forward to your earliest reply by email.

Cordially yours,
Mr. Umaru Aziz.
Branch Manager.

NB: TO READ MORE ABOUT Christian G.Eich, visit this site:
Http://news.bbc.co.uk/1/hi/world/europe/859479.stm

nigerian letters

A GREAT OPPURTUNITY

I have a new email address!

You can now email me at: carian_ba@yahoo.com

- Dear Friend I am Mr. CARIAN BATAK bill and exchange Manager of Bank Of Africa(BOA)Ouagadougou Burkina Faso I want to inquire from you if you can handle this transaction for mutual benefits/life opportunity for you and me.The transaction is about seeking your consent to present you as the next of kin/ beneficiary of the US$15Million dollars who is a customer to the bank where i work.He died with his family during their vacation journey. I am waiting for your respond ba00carian@yahoo.com

nigerian letters

REPLY URGENT AND CALL ME.

THE DESK OF MR KARIMA AHMED
AUDITS & ACCOUNTS DEPT
AFRICAN DEVELOPEMENT BANK
OOUAGADOUGOU BURKINA FASO
TEL:+226-76 85 46 18.

Dear Friend,

Greeting's to you and your entire family!

I am MR KARIMA AHMED, a banker with the above mentioned bank in Ouagadougou Burkina Faso in West Africa, holding the post of the Audit & Accounts dept. On December, 25, 2003, one Mr.. Lech Phillip,a Lebanese National, An Astute Business man of international repute, a contract with ecowas country, whose endeavours spans various areas of Business interest,

(Real estate, contract and Farming .etc) made a numbered time (Fixed) Deposit, valued at $15.8M (Fifteen Million And Eight hundred Thousand United State Dollars) for twelve calendar months in my Bank Branch.

Upon Maturity, we sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally we discovered from his company that Mr. Lech Phillip.was aboard the AF4590 plane, which crashed December, 25 2003. After further investigation, it was discovered that he died without making a WILL and all attempts to trace his next of kin proved fruitless. On further investigation, it was discovered that Late Mr. Lech Phillip, did not declare any next of kin or relatives in all his official documents, including his Bank Deposit paper work here in our Bank. The total sum, $15.8M is still in my bank and the interest is being rolled over with the principal sum at the end of each year. All efforts to trace and locate his next of kin proved abortive.

In accordance with the country's banking laws and constitution guiding this banking institution stated that after the expiration of 5 years, if no body or person comes for the claim as the next of kin , such money will be revert to the Burkina Faso government treasury if nobody applies as the next of Kin to claim of the fund. Consequently, It is upon this respect, I seek to present you as a foreign partner to stand in as the next of kin to the late Mr. Lech Phillip, since no one will come up for the claim.

Upon acceptance of this proposal, I shall send to you by mail the ADB Bank "Next of Kin Payment Application Text Form" as well as detailed information on how this business would be carried out. And you will be in possition of 40% after the deal is done, I guarantee that this will be executed under legitimate arrangement that will protect you from any breach of the law, as I will use my position in the Bank's here to perfect this business transaction & secure Approvals and guarantee the successful execution of this transaction.

Please be informed that your utmost confidentiality is required. If this interests you, I want to remind you of the confidentiality of this Transaction at hand whatever your decision is. I await your urgent response,and fill those question below to enable us proceed this business onward.

Your Full Name..........................
Your Sex..................................
Your Age.................................
Your Country...............................
Your Pass Or Photo......................
Your Occupation..........................
Your Personal Mobile Number.........

As soon as i receive your positive respond i will send you the text of application which you will use to apply in my bank as next of kin.

Thanks.
Yours Faithfully
MR KARIMA AHMED
Tel:+226-76 85 46 18.

nigerian letters

Mr Ibrahime z Bonzi. the senior staff in file department in Bank International Burkina(BIB).

From The Desk Of Mr Ibrahime z Bonzi.
Senior Staff In File Department,
Bank International Burkina(BIB)
Ouagadougou Burkina-Faso
West Africa.

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

Compliment Of The Season to you ovethere and i will be given the
grace by you to introduce my self to you my name is (Mr Ibrahime Z
Bonzi) the senior staff in file department in Bank International
Burkina(BIB).

When i was searching for a foreign partner i assured of your
capability

and reliability to champion this businees opportunity
when i prayed to God Allah about you, 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 MR HAGOPIAN BARKEV who died a long with his
entier family in a plane crash on (Monday, 31 July, 2000, 13:22 GMT
14:22 UK).

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
relation to the deceased as indicated in our banking guidelines,
but unfortunately we learnt that all his supposed next of kin or
relation died along side with him at the plane crash 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
businness 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 account as unclaimed bill.

The Banking law and guideline here stipulates that if such money
remained unclaimed after Seven years, the money will be transfered
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 35% of this money will be for you
as foreign partner, in respect to the provision of a foreign
account, 10 % will be set aside for expenses incured during the
business and 55 % would be for me, Therefore after I and my family
will visit you in your country for disbursement according to the
percentages indicated.

Therefore to enable the immediate trnansfer of this fund to you as
arranged, you must apply first to the bank as relations 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 the money will be
remitted.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.

Your Full Name...........................?
Your Sex..................................?
Your Age.................................?
Your Country..............................?
Marital Status.......................?
Your Photograph.........................?
Your Occupation...........................?
Your Personal Mobile N...................?
Your Personal Fax N......................?

you can get back to me with the above information immediately i
need from you, for me to process the text of application form for
you to apply to the bank as the next of kin of Mr (MR HAGOPIAN
BARKEV).

Yours faithfully,
Mr Ibrahime z Bonzi.

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 letter call me immediately so
that we discuss very well over this business.Please call me and
inform me that you received my mail, because i don't go to net always.

nigerian letters

MR MUSA TOLLA Senior Staff In File Department, African Development Bank A.D.B Ouagadougou Burkina-Faso

From The Desk Of Mr.Musa Tolla.
Senior Staff In File Department,
African Development Bank A.D.B
Ouagadougou Burkina-Faso
West Africa.
This is my private e mail (musa_tolla@hotmail.fr

PLANE CRASH WEB SITE http://news.bbc.co.uk/1/hi/world/europe/859479.stm

( "REMITTANCE OF $15 MILLION U.S.A DOLLARS
CONFIDENTIAL IS THE CASE")
Compliment Of The Season,

I am Mr musa tolla a senior staff in file department in African developent bank (ADB)

When i was searching for a foreign partner i assured of your capability and reliability to champion this businees opportunity when i prayed to God or Allah about you.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 MR Andrew Kim who died a long with his entier family in a plane crash on(friday december26,2003, 13:22 GMT 14:22 UK ).

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 relation to the deceased as indicated in our banking guidelines, but unfortunately we learnt that all his supposed next of kin or relation died along side with him at the plane crash 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 businness 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 account as unclaimed bill.

The Banking law and guideline here stipulates that if such money remained unclaimed after Seven years, the money will be transfered 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 30% of this money will be for you as foreign partner, in respect to the provision of a foreign account, 10 % will be set aside for expenses incured during the business and 60 % would be for me, Therefore after I and my family will visit you in your country for disbursement according to the percentages indicated.

Therefore to enable the immediate trnansfer of this fund to you as arranged, you must apply first to the bank as relations 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 the money will be remitted.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.

Your Full Name...........................?

Your Sex..................................?

Your Age..................................?

Your Country..............................?

Marital Status......................?

Your Photograph..........................?

Your Occupation..........................?

Your Personal Mobile N...................?

Your Personal Fax N.......................?

immediately as soon as you receive this letter.And reply me with this e mail address (musa_tolla@hotmail.fr)immediately with those informations i need from you, for me to process the text of application for you to apply to the bank..

Yours faithfully,
Mr Musa Tolla.

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.reply me immediately so that we discuss very well over this business,

Advertisement

Torkos Programok - Éttermi akciók
licittravel.hu
Vacsora ájánlatok akciós ár alatt!

nigerian letters

MR MOHAMMED ALKALI.the Manager of auditing and accounting section of Bank of Africa (BOA) Ouagadougou Burkina-Faso

YOUR URGENT REPLY NEEDED IMMEDIATELY
FROM MR MOHAMMED ALKALI..
AUDITING AND ACCOUNTING UNIT.
BANK OF AFRICA (B.O.A)
OUAGADOUGOU BURKINA-FASO.

VERY URGENT AND CONFIDENCIAL
Dear Friend,

I am MR MOHAMMED ALKALI.the Manager of auditing and accounting section of Bank of Africa (BOA) Ouagadougou Burkina-Faso in West Africa with due respect and regard. I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction.

During our investigation and auditing in this bank, my department came acrossa very huge sum of money belonging to a deceased person who died on 31st july 2000 in a plane crash and the fund has been dormant in his account with this Bank without any claim of the fund in our custody either from his family or relation before our discovery to this development. Although personally, I keep this information secret within myself to enable the whole plans and idea be Profitable and successful during the time of execution. The said amount was U.S $15.5M (Fifteen million Five hundred Thousand United States dollars).

Meanwhile all the whole arrangement to put claim over this fund as the bonafidenext of kin to the deceased, get the required approval and transfer this money to a foreign account has been put in place and directives and needed information will be relayed to you as soon as you indicate your interest and willingness to assist us and also benefit your self to this great business opportunity.

In fact I could have done this deal alone but because of my position in this country as a civil servant(A Banker),we are not allowed to operate a foreign account and would eventually raise an eye brow on my side during the time of transfer because I work in this bank. This is the actual reason why it will require a second party or fellow who will forward claims as the next of kin with affidavit of trust of oath to the Bank and also present a foreign account where he will need the money to be re-transferred into on his request as it may be after due verification and clarification by the correspondent branch of the bank where the whole money will be remitted from to your own designation bank account.

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 30% of the total sum as gratification, while 5% will be set aside to take care of expenses that may arise during the time of transfer and also telephone bills, while 65% will be for me. Please, you have been adviced to keep "top secret" as I am still in service and intend to retire from service after I conclude this deal with you.

I will be monitoring the whole situation here in this bank until you confirm the money in your account and ask me to come down to your country for subsequent sharing of the fund according to percentages previously indicated and further investment, either in your country or any country you advice us to invest in All other necessary vital information will be sent to you when I hear from you.

Yours faithfully,
MR MOHAMMED ALKALI.

Invitel - Internet és telefon
-----------------------------
Folyamatos akciók honlapunkon!
ADSL, közvetítőválasztás, bérelt vonal. Lakossági és üzleti ajánlatok. Díjcsomagajánló, ADSL-kereső.
Információ és értékesítés: 1288
http://www.invitel.hu

nigerian letters

Mr. Micheal Ambali I am the regional manager Bank of Africa

I have a new email address!

You can now email me at: michealambali1@yahoo.in

- My name is Mr. Micheal Ambali I am the regional manager Bank of Africa I got your contact when i was searching for an overseas partner to assist me through banker's seminar held recently in UK I have the opportunity of transferring the left over funds ($15.million) From abandoned of one Bank clients Account Hence, i am inviting you for a business deal where this money can be shared between us in the ratio of 50/40 / 10% for any income expenses that will come during the transfer, if you agree to my business proposal. Further details of the transfer will be forwarded to you as soon as i receive your retun mail Micheal Ambali

I'm Mr Alain Musa. from bank of Africa

salaam Alaikoum,
I'm Mr Alain Musa. from bank of Africa. firstly,accept my apologies ,am the personal accountant to Dr. Ravindra F. Shah who died with his wife Mrs.Manjula Parikh-Shah in a plane crash on 1st Oct. 2003 on their way to Boston. i came across his fund US$15 M (FIFTEEN MILLION US DOLLARS) in his balance with our Bank (B.O.A), I will like you to provide an account where this money will be transfer into for both of us, contact me back immediately for more detail of this transaction ok, Best Regards

PLEASE INDICATE YOUR WILLINGNESS BY APPLY TO THE BANK IN NEXT MAIL

I have a new email address!

You can now email me at: akinafirdous2@yahoo.co.nz

- DEAR FRIEND, 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 (15M USD) OF ONE OF MY BANK CLIENTS WHO DIED ALONG WITH HIS ENTIRE FAMILY, ON MONDAY 31ST JULY 2000 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 ,SHOW YOUR WILLINGNESS BY TO THE BANK IN NEXT MAIL,PLEASE INDICATE YOUR WILLINGNESS BY SENDING THE BELOW INFORMATION FOR MORE. DETAILS AND CLARIFICATION YOUR FULL NAME..... YOUR FULL AGE... FULL PHONE NUMBER...YOUR COUNTRY...YOUR OCCUPATION..... THANKS FIRDOUS AKINA

TOP SECRET!!!

Subject: Attn: TOP SECRET!!!
Date: Fri, 31 Oct 2008 20:33:57
From: Moussa Diallo <bkerstaff2@terra.com>
To: <bkerstaff2@terra.com>

From The Official Manager.

Bank of Africa Department.

Ouagadougou Burkina Faso.

Attn: TOP SECRET!!!

I am the Manager Officials with the above mentioned. Although, you might be surprised receiving a sudden business letter from a remote country far away and probably from some one you have not closely related with. Nevertheless, i believe we do not need to be of blood relatives before establishing cordial/ business relationship.

Meanwhile, it is my pleasure to solicit your assistance in this business proposal, and i am contacting you cause i do not want to transact the business with somebody known to any of our staff or anybody around here to avoid possible blackmail or leakage at the end.

The Proposal: I am very pleased as external superior to introduce an opportunity of transfer into your account value the sum of $15.000.000 USD {Fifteen Million United State Dollar}. Hence, it will be transfer into the state treasury as unclaimed fund, cause the fund as been floating in an account opened since 1997 and no body has operated till date. And after much investigation, we discovered the holder died along with his entire family during plane crash without leaving a heir/ will. Then, i quickly decided assigning you as a business partner to this deceased customer. Mr. Schranner Andreas, for safety and subsequent disbursement since nobody is coming for it.

Actually, i could have done this deal alone but we are not allowed to operate a foreign account in the country as a civil servant, and this is major reason why it will require a second party or fellow who will forward claims as the next of kin with affidavit of trust/ oath and also present a foreign account where the fund will be re-transferred into after due verification and clarification by the authorities.

Any way, all the needed information will be probably relayed to you immediately as you indicate your interest and willingness to assist me, and by benefiting yourself to this great business opportunity. And i agreed that 45% of this money will be for you as respect to the provision of a foreign account, 5% will be set aside for expenses incurred during transfer and 50% will be for me, after all you have nothing to fear as your interest and identity will be legally protected, cause we have secured from the probate an order of mandamus to locate any of deceased beneficiaries.

However, your urgent respond will be properly appreciated to this regards if your capability is assured to champion this business opportunity and make sure you keep these content secretly cause i am still in the service and intend to retire after the conclusion of this deal cause, i am suppose to monitor the whole situation and get the objective fund transferred before coming over for subsequent sharing according to my percentages indicated.

Mr. Moussa Diallo.

Official Manager.

Section: Ouaga BF.

Mr.YAKUDU AHMED Bill and exchage manager Foreign remittance department Bank of africa ( BOA) Burkina faso

From Mr.YAKUDU AHMED Bill and exchage manager Foreign remittance department Bank of africa ( BOA) Burkina faso west africa dear friend, compliments, i am writing to seek your cooperation over this business proposal.

first i must solicit your confidence in this transaction; this is by virtue of its nature as being utterly confidential and top secret. thaough i know that a transaction of this magnitude will make any one apprehensive and worried, but i am assuring you that all will be well at the end of the day. i have decided to contact you due to the urgency of this transaction, let me start by introducing myself properly to you. i am Mr.YAKUDU AHMED a manager with the bank of africa( BOA), ouagadougou burkina faso, africa. i came to know you in my private search for a reliable and reputable person to handle this confidential transaction, which involves the transfer of huge sum of money to a foreign account requiring maximum confidence. in my department, we discovered an abandoned sum of$15million usd(fifteen million united states dollars.)only, in an account that belongs to one of our foreign customers who died along with his entire family in a plane crash that took place in kenya, east africa, the bank now expects a next of kin as beneficiary. valuable efforts are being made by the bank to get in touch with any of the brumleys remaining family or relatives but all to no success. the late dr. george brumley,a citizen of atlanta,united states of america is a known philantropist in, west africa and the whole african continent since we got information about his death, we have been expecting his next of kin to come over and claim his money because it cannot be released unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines but unfortunately 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 and release the money to you via your foreign bank account as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and it is because of the perceived possibility of not being able to locate any of late brumleys s next kin (he died with his entire family members) . the banking law and guideline here stipulates that if such money remained unclaimed after seven years, the money will be transferred into the bank treasury as unclaimed fund the request for your assistance and maximum co-operation as a foreign citizen to stand as the next of kin in this business is occasioned by the fact that the deceased customer was a foreigner and a burkinabe cannot stand as next of kin to a foreigner. the sharing of the fund are thus: 30% for you the account owner,60% for i and my trusted colleagues and the remaining 10% for expenses for both parties. if this proposal is acceptable by you, do not make undue advantage of the trust we have bestowed in you.best regards, Mr.YAKUDU AHMED note you should contact me immediately .you should contact me immediately through my private email address for security reasons as soon as you receive this letter mryakuduahmed@hotmail.fr) nb; please, visit the website below for more information's about the plane crash and the tragic death of the deceased and his entire family, late dr.george brumley. http://www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.html

Kunjungi halaman depan Yahoo! Indonesia yang baru!

A CONFIDENTIAL PROPOSAL TREAT AS URGENT

FROM DR.SHAKE WADRAGO,

ATTN: FRIEND,
A CONFIDENTIAL PROPOSAL TREAT AS URGENT
Good day and compliment of the season.I deem it vital to contact you for a
business proposal based on my position as the accountant General of the bank of
Africa Ouagadougou, Burkina Faso .
During my QUATTERLY AUDITING/ACCOUNTING ,I discovered in a DOMICILIARY ACCOUNT
favouring a foreign customer , the floating sum of US$15,000,000 (fifteen million
Us dollars).

During my investigations on the abandoned sum, I discovered the owner as a GERMAN
citizen named Mr.ANDREAS SCHRANNER who died in a plane crash with his entire
family and subsequently there is no next of kin to his account .Visit the web-
site as posted dated . http://news.bbc.co.uk/1/hi/world/europe/859479.stm Based on these factual statements, plus the available facts and figures in the
bank archive ,we stand on a vantage point to putting up a claim on the fund.
This providential mission is hinged on the fact that, it is only a foreigner that
can successfully claim this fund since the late depositor was a foreigner
himself.
What you are required to do implicitly is to put up an application to the bank as
his nominated next of kin by his extended family in GERMANY which is a workable
approach because you will stand by the power of such nomination as his cousin
resident in where you are today to claim this fund into your account for both of
us.
Any question, information that may Be required by the bank during the process of
the reclamation will be forwarded to you on demand as to ensure that this venture
is successful. It is highly confidential and risk free by virtue of my position as
an insider in the bank.
Finally, I shall give you 30% in respect of your assistance to get transferred
this fund into your account oversea.I will release to you a detailed information
covering the abandoned fund on your urgent reply.
DR SHAKE WADRAGO,

-----------------------------------------------------------------
Find the home of your dreams with eircom net property
Sign up for email alerts now http://www.eircom.net/propertyalerts

FROM THE DESK OF MR.Ali Kamal. senior Staff In File Department, African Development Bank A.D.B Ouagadougou Burkina-Faso

FROM THE DESK OF MR.Ali Kamal.
senior Staff In File Department,
African Development Bank A.D.B
Ouagadougou Burkina-Faso
West Africa.
This is my private e mail(ali_kamal002@hotmail.com)
PLANE CRASH WEB SITE http://news.bbc.co.uk/1/hi/world/europe/859479.stm

( "REMITTANCE OF $15 MILLION U.S.A DOLLARS
CONFIDENTIAL IS THE CASE")
Compliment Of The Season,

I am mr.Ali Kamal senior staff in file department in African developent bank (ADB)

When i was searching for a foreign partner i assured of your capability and reliability to champion this businees opportunity when i prayed to God or Allah about you.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 MR Andrew Kim who died a long with his entier family in a plane crash on(friday december26,2003, 13:22 GMT 14:22 UK ).

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 relation to the deceased as indicated in our banking guidelines, but unfortunately we learnt that all his supposed next of kin or relation died along side with him at the plane crash 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 businness 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 account as unclaimed bill.

The Banking law and guideline here stipulates that if such money remained unclaimed after Seven years, the money will be transfered 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 30% of this money will be for you as foreign partner, in respect to the provision of a foreign account, 10 % will be set aside for expenses incured during the business and 60 % would be for me, Therefore after I and my family will visit you in your country for disbursement according to the percentages indicated.

Therefore to enable the immediate trnansfer of this fund to you as arranged, you must apply first to the bank as relations 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 the money will be remitted.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.

Your Full Name...........................?

Your Sex.................................?

Your Age.................................?

Your Country..............................?

Marital Status......................?

Your Photograph.........................?

Your Occupation..........................?

Your Personal Mobile N...................?

Your Personal Fax N......................?

immediately as soon as you receive this letter.And reply me with this e mail address (ali_kamal002@hotmail.com) immediately with those informations i need from you, for me to process the text of application for you to apply to the bank.

Yours faithfully,

MR.Ali Kamal

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 letter call me immediately so that we discuss very well over this business.Please call me and inform me that you received my mail, because i don't go to net always.

DR ALLEN ABDUL BILL AND EXCHAGE MANAGER. FOREIGN REMITTANCE DEPARTMENT BANK OF AFRICA ( BOA)

With Due Respect,

FROM DR ALLEN ABDUL
BILL AND EXCHAGE MANAGER.
FOREIGN REMITTANCE DEPARTMENT
BANK OF AFRICA ( BOA)
+226_78_28_74_33

Dear Friend,

Compliments,

I am writing to seek your cooperation over this business proposal.
First I must solicit your confidence in this transaction; this is by virtue of its nature as being utterly confidential and top secret. Though I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that all will be well at the end of the day.

l have decided to contact you due to the urgency of this transaction, Let me start by introducing myself properly to you. I am DR ALLEN ABDUL a manager with the Bank Of Africa( BOA), Ouagadougou Burkina Faso, Africa .

I came to know you in my Private Search for a Reliable and Reputable Person to handle this Confidential Transaction, which involves the transfer of huge sum of Money to a Foreign Account requiring Maximum Confidence.

In my department, We discovered an abandoned sum of$15million USD(FIFTEEN MILLION UNITED STATES DOLLARS.)Only, in an account that belongs to one of our foreign customers who died along with his entire family in a plane crash that took place in Kenya , East Africa, the bank now expects a next of kin as beneficiary. Valuable efforts are being made by the Bank to get in touch with any of the Brumleys remaining family or relatives but all to no success. the Late DR. GEORGE BRUMLEY,a citizen of Atlanta , United States of America is a known Philantropist in, West Africa and the whole African continent

Since we got information about his death, we have been expecting his next of kin to come over and claim his money because it cannot be released unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines but unfortunately 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 and release the money to you via your foreign bank account as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and It is because of the perceived possibility of not being able to locate any of Late Brumleys s next kin (He died with his entire family members)

The Banking law and guideline here stipulates that if such money remained unclaimed after seven years, the money will be transferred into the Bank treasury as unclaimed fund The request for your assistance and maximum co-operation as a foreign citizen to stand as the next of kin in this business is occasioned by the fact that the deceased customer was a foreigner and a Burkinabe cannot stand as next of kin to a foreigner.

The sharing of the fund are thus: 30% for you the account owner,60% for I and my trusted colleagues and the remaining 10% for expenses for both parties. If this proposal is acceptable by you, do not make undue advantage of the trust we have bestowed in you.

Best regards,

DR ALLEN ABDUL
NOTE

You should contact me immediately as soon as you receive this letter
Trusting to hear from you immediately.

transferring the left over funds ($15.million)

Société Générale de Banques au Burkina(SGBB)
Ouagadougou Burkina Faso

Dear Friend,

My name is Mr Hussain Shadab

I am the regional manager of Société Générale de Banques au Burkina(SGBB)
Ouagadougou Burkina Faso
I got your contact when i was searching for an overseas partner to assist me through banker's seminar held recently in UK
I have the opportunity of transferring the left over funds ($15.million) From abandoned of one Bank clients Account

Hence, i am inviting you for a business deal where this money can be shared between us in the ratio of 50/40 / 10% for any income expenses that will come during the transfer, 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.

Hussain Shadab

Subscribe to: Posts (Atom)

© Blogger template Newspaper III by Ourblogtemplates.com 2008

Back to TOP