FROM MR SALIF ALI, VERY URGENT.
Hello Friend,
My name is MR. SALIF ALI, and i am the bill and exchange manager of. (B.O.A) bank of Africa here in Ouagadougou Burkina Faso West Africa, and i have a business proposal for you which valued amounted sum of ($15 Million United States Dollar) and i agreed to shear this success blessing money with you when this money has be transferring to your bank account in your country in ratio of (40% for you) and (60% for me) as a master minder of the transaction.
If you are interested in this offer, kindly forward to me this information below to enable me give you more information on how to handle this project okay, and also you should know that you have to treat this transaction with utmost confidentiality, if you are interesting to do this business with me, kindly send me this following information's bellow to enable us commence immediately:
(1) Full names.....................................
(2) Private phone number...........................
(3) Country........................................
(4) Occupation.....................................
(5) Age............................................
(6) Sex............................................
Best Regards,
Mr. Salif
CAN WE BE PARTNER. Dear Friend, RE: TRANSFER OF a total of US$12.5million TO YOUR ACCOUNT. I feel quite safe dealing with you in this important business. Though this medium (Internet) has been greatly abused, I choose to reach you through it because it still remains the fastest medium of communication. However, this correspondence is private, and it should be treated instrict confidence.At first I will like to assure you that this transaction is 100% risk and trouble free to both parties, In order to transfer out (US$12.500 000 00) from our bank here in Burkina Faso The fund for transfer is of clean origin. Therefore,i am in need of a Reliable Partner that would come forward to put claims over the Funds for its Transfer into his/her Foreign Bank AccountThis is beacuse i am the Director of Foreign Remmittance Department of my Bank BOA for secure Transfer of this Funds without any Hinderances. I want you to express your interest to engage in this Business with me because your share is 40% of the Funds in Question so that i can send to you the TEXT OF APPLICATION which you have to Fill and send to the E-mail Address of the Bank. I know that this letter will come to you as a surprise as we don't know ourselves before, BUT BE SURE THAT IT IS REAL AND A GENUINE BUSINESS.I urgently want you to send all the demanded Personal Informations below to me as soon as you receive this PROPOSAL in order to show your readiness and Willingness in this Proposed Business. BELOW ARE THE NEEDED PERSONAL INFORMATIONS 1) Your Full Name.......................... ... 2) Your Age........................... ............. 3) Your Mobile and Home Phone Number.............. 4) Your Fax Number....................... 5) Your Country Of Nationality................... ............ 6) Your Occupation.................... ......... 7) Sex........................... ..................... 8) ALTERNATIVE E-MAIL ADDRESS / I CONTACT YOU BELIEVING THAT YOU WILL NOT LET ME DOWN ONCE THE FUND GOES INTO YOUR ACCOUNT. Let me hear from you. Regards Umar Mohamed.
Please Read And Confidential,
Greeting to you,
I know that this message will come as a surprise to you, since we don’t know
each other, but pay attention and understand my reason of contacting you
through this via email, for the purpose of introduction I am (Mr.Wahib
Dicko) and I am Credit and audits manager in our bank of Africa Development
Bank Ouagadougou Burkina Faso (A.D.B) Also 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.
My purpose of contacting you is because my status would not permit me to do
this alone.
I have a business proposal in the tune of $5.5m, (Five Million Five hundred
Thousand United State Dollars only)Now I want you to help me secure this
fund to your account,after the successful transfer; we shall share in ratio
of 40% for you and 60% for me.
Finally, Should you be interested to help me out secure this Golding
opportunity, please get back to me urgently and I will prefer you to reach
me on my private phone number and email address below and after that I
shall provide you with more details and on how we operate this project, and
Your earliest response to this letter will be appreciated.
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,
Mr.Wahib Dicko
Good day!
I am Mr. Salam Sudu director auditing and accounting department" bank of Africa (boa) Ouagadougou, Burkina Faso .I discovered the sum of seven million, two hundred thousand dollars (usd7.2) belonging to a deceased customer of this bank the fund has been lying in a suspense account without anybody coming to put claim over the money since the account owner late, Mr Salla khat from Lebanese who was involved in the December 28th 2006 Benin car crash.
it is therefore, upon this discovery that i decided to take this ultimatum and make this business proposal to you as the fund will be release 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 rules 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 deceased customer was a foreigner and a Burkina be cannot stand as next of kin to a foreigner.
Therefore, I am soliciting for your assistance to come forward as the next of kin. I have agreed that 40% of this money will be for you as the beneficiary respect of the provision of your account and service rendered, 60% will be for me. Then immediately the money transferred to your account from this bank, I will proceed to your country for the sharing of the fund.again you can call me through my telephone number +226 76705412 for more information.
Yours faithful,
Mr.Salam Sudu
Hello
How are you today? I hope you are fine. My name is Miss Murina Bare.l am single looking for honest and nice person Somebody who i can partner with .I don't care about your colour, ethnicity, Status or Sex. Upon your reply to this mail I will tell you more about myself and send you more of my picture.I'm sending you this beautiful mail, with a wish for much happiness.
Warm regards,
Miss Murina.
How are you today? I hope you are fine. My name is Miss Murina Bare.l am single looking for honest and nice person Somebody who i can partner with .I don't care about your colour, ethnicity, Status or Sex. Upon your reply to this mail I will tell you more about myself and send you more of my picture.I'm sending you this beautiful mail, with a wish for much happiness.
Warm regards,
Miss Murina.
Dear friend, My name is Mr.Suleman Muhamede, from Ouagadougou Republic of Burkina Faso, Presently I work in the Bank as telex manager but about to retire from active Bank service to start a new life but I am sceptical to reveal this particular secret to a stranger. You must assure me that everything will be handled confidentially because we are not going to suffer again in life. It has been 10 years now that most of the greedy African Politicians used our bank to launder money overseas through the help of their Political advisers, Most of the funds which they transferred out of the shores of Africa were gold and oil money that was supposed to have been used to develop the continent. Their Political advisers always inflated the amounts before transfer to foreign accounts, so I also used the opportunity to divert part of the funds hence I am aware that there is no official trace of how much was transferred as all the accounts used for such transfers were being closed after the transfer. I acted as the Bank Officer to most of the politicians and when I discovered that they were using me to succeed in their greedy act; I also cleaned some of their banking records from the Bank files and no one cared to ask me because the money was too much for them to control. They laundered over $nine Hundred Million Dollars during the process .As I am sending this message to you; I was able to divert More than thirteen Million Dollars ($13m) to an escrow account belonging to no one in the bank, I decided to make this proposal to you requesting if you can be honest with me to enable me release this money to you then retire and come over to meet you in your country immediately the transfer is done, please don’t be afraid of any thing because you are not going to apply to my bank and my bank will never know you rather I will use my VETO POWER to transfer the money to you smoothly with out any problem, reply urgently so as to tell you what next to do because there is no much time to delay, i need your informations such as, Full name, telephone, occupaction, age,country. Waiting to hearing from you urgently Remain bless, Mr Suleman Muhamede Urgent Business Proposal. MR.Issa Kabore AUDIT AND ACCOUNTING SECTION, AFRICA DEVELOPMENT BANK(ADB) OUAGADOUGOU BURKINA-FASO. CONFIDENTIAL. Dear Friend, This message might meet you in utmost surprise; however, it’s just my urgent need for foreign partner that made me to contact you for this transaction. I am the director in charge of auditing and accounting section of Africa Development Bank,(ADB) Ouagadougou Burkina-faso West Africa. I have the opportunity of transferring the left over funds, U.S $10.6M (Ten million six hundred United States dollars).of one of my bank clients who died along with his entire family on 31 July 2000 in a plane crash. I am therefore inviting you for a business deal where this money can be shared between us in the ratio of 50/50 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. Have a great day. My dearest regards Mr Issa Kabore
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