Dear Friend, My name is Mr.Ben Zuma, I am the manager foreign remittance department of Bank in Burkina Faso West Africa. I have a business proposal in the tune of ($12.5 Million United States Dollar only) after the successful transfer;We shall share the fund in ratio of 40% for you and 50% for me,while 10% will be mapped out for any expenses we may incurre in this transaction if any. Please if you are interested,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 information's below to enable us commence immediately: (1) Full names......................... ............ (2) Private phone number.................... (3) Current residential address............ (4) Occupation.................... ................. (5) Age and Sex........................... ........ Best Regards, Mr.Ben Zuma REMITTANCE OF $12.5 MILLION US DOLLARS |
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BIENVENIDOS
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martes, 24 de julio de 2012
REMITTANCE OF $12.5 MILLION US DOLLARS
sábado, 21 de julio de 2012
Hello
Hello It is with profound respect and humble submission, I beg to state the following few lines for your kind consideration. I hope you will spare some of your valuable minutes to read the following appeal with sympathetic mind. I must confess that it is with great hope, joy and enthusiasm to write you this mail and I believe that it must surely find you in good condition of health. My name is Naida Said Mohamed, Somalian citizen, female, age 21 years old. I`m the daughter of Late Said Mohamed, former Somali Football Federation chief. My father were among at least 10 people killed in the explosion on Wednesday at the newly reopened national theater in Mogadishu during a ceremony. I lost my mother many years ago when I was just 6 years old and since then, my father loved me so dearly may he rest in peace and may the great God give him a safe entry in Paradise. Amen. Before my father died, he told me that he made a fixed deposit of the sum of Four Million, Eight Hundred thousand United States Dollars(4.8Million USD) in one of the Banks in Burkina Faso with my name as his next of kin. I have traveled to Burkina Faso to clear the money but the Bank manager told me that my refugee status is not authorized by the laws of Burkina Faso to clear the money. He advised me to appoint a trustee. Now, I am Soliciting your help for transfer of the money into your bank account and investment assistance in your Country. I have suffered lots of set back as a result of my parents death. I left Somalia because of incessant family feuds. Presently, am living in Ouagadougou,Burkina Faso. Hence, I want to settle abroad to continue my studies and spend the rest of my life overseas. Please consider my request as my life is being hugely affected. Thanks a lot in anticipation of your prompt response. Yours sincerely, Naida Said Mohamed. |
lunes, 16 de julio de 2012
READ CAREFULY YOUR URGENT ASSISTANCE IS NEEDED,
READ CAREFULY YOUR URGENT ASSISTANCE IS NEEDED, I am Mr,Khwaja Salman, working at the auditing and accounting department, BANK OF AFRICA (B .O. A) Ouagadougou Burkina-Faso West Africa, with due respects 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. 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 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. During an annual auditing of Account's in this bank, my department came across a very huge sum of money belonging to a deceased person who died in a tragic plane crash on the Lenana Peak, Mount Kenya, Saturday, the 19th day of July, 2003 together with his wife Jean, three of their children and their spouses, and four grandchildren, since then his 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 discovery to this development.The said amount was U.S $22.3M (Twenty two. million, three hundred thousand United States dollars).In fact I could have done this transaction alone but because of my position in the 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 affidavits of trust of oath to the Bank and also present a foreign account where you will need the money to be transferred into on your 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 45% of the total sum as gratification, while 50% will be for me, also the remaining 5% will be for any expenses such like telephone bills which most involved in this transaction and be rest assured that, any expenses in this transaction would be taken as our burden expenses being incurred, Please, you have been advised to keep this as top secret" as I am still in duty of service and intend to retire sooner than later . I will be monitoring your text of application there in the bank until you confirm the money in your account and ask me to come down to your country for subsequent disbursement of our funds in accordance to the percentages, All other necessary, vital information will be sent to you when I hear from you. I look forward to receive your reply urgently. Show your readiness to assist me in this transaction by replying this proposal as early as possible and I want you to assure me of your capability of handling this transfer with trust by giving me the following information's about yourself: 1) Your age:.......................... ..... 2) Your occupation:................... .... 3) Are you married?:..................... .......... 4) Your mobile phone number.:...................... ......... 5) Your location and full address....................... .............................. .. 6) Scan and send a copy of your identity card to me. :............................. .. 7) Your Fax Number: :............................. .. 8) Sex:.:........................ ....... I will tell you how you can apply to the bank as soon as i receive your response towards this mail. Extend my greetings to your family and you should please try and have trust on me in this transaction so that we shall achieve our aim together. Do not take this very transaction as a joke, I am betting you right now that this is just nothing but reality, so you reply and ask me how you can apply for the text of application form of claim of the deceased fund from the bank. It is the foreign remittance departments that are responsible for transference of fund into your account over there. Yours faithfully, Mr Khwaja Salman. |
sábado, 14 de julio de 2012
URGENT URGENT
Dear friend, I know that this message will come to you as a surprise. I am Dr.Abu Salam from Burkina Faso the Accounting and Auditing Manager bank of Africa (B.O.A), Ouagadougou 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 families. I need your urgent assistance in transferring the sum of (usd$10.5m) million to your account within 10 to 14 banking days. This money has been dormant for years in our bank without claim. I want the bank to release the money to you as the nearest person to our deceased customer (the owner of the account) died along with his supposed next of kin in an air crash since July, 2005. I don't want the money to go into our bank treasurer account 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 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 35% of the above mentioned sum if you agree to handle this business with me? And 10% will be set aside for any expenses that warrant on the process before the fund get into your bank account such as telephone calls bills (etc). Finally send your photo or your international passports for more identification. Best Regards, Dr.Abu Salam |
lunes, 2 de julio de 2012
Reminder about your invitation from Sara Ortiz
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