Monday, May 28, 2012

ATTN PLZ: URGENT REPLY NEEDED, FROM MR. KABORE OMAR.

Dear Friend,
Seasons Greetings to you and your family.


My name is Mr. Kabore Omar, the current Chief Auditor of a formidable bank here in Ouagadougou, Burkina Faso, I have a business worth of 7.3 Million dollars to transfer into your account for our mutual benefits.

I need your total and 100% cooperation and assistance to realise this task. Further details about the fund, its source and the administrative procedure to transfer this fund into your receiving bank account shall be made known to you immediately as I have your positive response.

You must assure me that everything will be handled confidentially as I am assuring you that we will never suffer again in life if we can join hands to make this deal a success. It has been over 15 years now that most of the greedy African Leaders are using our bank to laundered money into their various overseas counterparts through the help of their Political advisers.

Most of the funds which they transferred out of the shores of Africa were realized from selling of gold crude oil and other mineral resources, these are the funds meant for the development of our dear continent Africa and their various Nations being taken away for their greedy and selfish ambition.

Their Political advisers always inflated the amounts before transferred into 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 transactions were being closed after transfer.

I as the major Account Officer to most of those politicians and the then Foreign Remittance Dept Director of the bank, when I discovered that they were using me to succeed in their greedy invents, 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 $890 Million Dollars during the process.

As I am sending you this message, I have the ability to divert Seven Million Three Hundred Thousand Dollars ($7.3M) into an escrow account belonging to no one in the bank. The bank is anxious now to know who the beneficiary to this fund is because they have made a lot of profits with the funds. It is more than Fifteen years now and most of the politicians are no longer using our bank to transfer funds overseas.

The $7.3 Million Dollars has been lying fallow and I don't want to retire from the bank without transferring the funds to a foreign account to enable me share the proceeds with the receiver. The money will be shared 60% for me and 40% for you. There is no one coming to ask you any question whatsoever about the funds because I secured everything. Further details shall be mailed to you if only you show any sign of seriousness.

Yours Sincerely,
Mr. Kabore Omar.

Friday, May 25, 2012

For your urgent reply.

Dear Friend,

I am contacting you to assist me in transferring the sum of $6,200,000.00 us dollars into your personal bank account, this will be for the benefit of both of us.

This is a genuine business transaction only I cannot operate it alone without using a Foreigner according to the laws guiding my bank, that is why i am contacting you in this manner to help me stand before my bank as the beneficiary to claim this fund into your bank account, for assisting me to actualize this better opportunity, you will be entitled to have 30% from the total fund while 70% will be for me, as a matter of fact, what i need is your maximum cooperation and to provide a valid bank account where my bank will transfer this money for the benefit of you and I. By indicating your interest on assurance of trust I will send you the full details and how this business will be executed.

Most importantly, please I will advice you to keep this business proposal as a top secret between you and me. Or delete it immediately in your email box if you are not interested in this fund transaction business. Your urgent response to this mail will be highly appreciated.

Best regards,
Mrs. K Sabina.

Tuesday, May 22, 2012

READ AND GET BACK TO ME

READ AND GET BACK TO ME

I want you to patiently read this offer. I am Mrs.Aminata Abdullahi,the wife to the deceased former Head of Delegation to the World Bank in West Africa. My husband was the linkman between the Organization for Petroleum Exporting Countries - OPEC and the petroleum sector in a West African country. He also attend OPEC meetings constantly in Geneva before his death caused by cardiac arrest in our home town.
Through the sale of our allocated oil quota in OPEC, he was able to make S$8.million.(EIGHT MILLION UNITED STATES DOLLARS)I want you to assist me to claim this money as i cannot claim it directly because he made the deposit as a fund belonging to his business associate in order not to raise eyebrow since he was a civil servant during that time, and the code of conduct bureau forbids him or his wife to acquire such amount of money.
It is on this basis that I am contacting you for assistance, if you will be interested, claim documents will been processed and sent to you. The documents with which the fund is deposited will be amended to reflect you as the beneficiary so that you will be eligible to collect the fund as his business associate.
You shall be entitled to 30% of the total funds while the rest will be given to me on arrival in your country for the up keeping of my only son and for further investment under your kind control there in your country as I can not be able to do any investment here in West Africa due to the origin of the said fund.
I will not fail to bring to your notice that this business is risk free and doesn't have any negative implication. You should not entertain any fear as all modalities for the smooth and easy transfer of this fund have been finalized. If you can conveniently assure me of your ability to keep this business very secret and confidential, you can write back to me for further details.
Expecting your urgent response.
Best regards,
Mrs.Aminata Abdullahi

Wednesday, May 16, 2012

FROM THE DESK OF MRS FATIMA AHMED

FROM THE DESK OF MRS FATIMA AHMED
THE AUDITING AND ACCOUNTING
SECTION MANAGER BANK OF AFRICA,
(B.O.A.) OUAGADOUGOU BURKINA FASO .

Dear Friend

I know that this message will come to you as a surprise. I am the Auditing and Accounting section manager in Bank Of Africa (B.O.A) Ouagadougou Burkina Faso. I Hope 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 ($14) Million US dollars to your account within 10 or 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 I don't want the money to go into government treasury as an abandoned fund. So this is the reason why I am contacting 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 40% of the above mentioned sum while 50% will be for me, and the other 10% will be for the expenses occur in this transaction,

if you agree to handle this business with me. I am expecting your urgent respond.


1. NAME IN FULL:
2. ADDRESS:
3. NATIONALITY:
4. AGE:
5. Sex :
6. OCCUPATION:

7. MARITAL

8. PHONE :

9. FAX: -

BEST REGAD
MRS FATIMA AHMED

Monday, May 14, 2012

PLEASE I NEED YOUR URGENT RESPONSE.

My Dearest Friend,

I hope all is well with you and your family,

I am glad to know you, but God knows you better and he knows why he has directed me to you at this point in time so do not be afraid, this is an urgent business from MR. PAUL MADI, I apologize if the contents in this mail are contrary to your moral ethics, which I feel may be of great disturbance to your personal life, but please treat with absolute secrecy and personal. I pray that this email reaches you in the best of health.

I am MR. PAUL MADI, The chief auditor in bank of Africa (boa) Burkina Faso West African, One of our customers, with his entire family was among the victims of plane crash and for more about the crash you can visit the BBC web news for the tragedy.http://newswww.bbc.net.uk/2/hi/uk_news/england/oxfordshire/4537663.stm, before his death, he has an account with us valued at $27.2million us dollars (twenty seven million two hundred thousand us dollars) in our bank and according to the Burkina Faso law, at the expiration of five years if no body applies to claim the funds a grace of thirty (30) days will be given before the money will revert to the ownership of the Burkina Faso government. My proposal is that i will like you as a foreigner to stand in as the next of kin or distant cousin for us to claim this money, so that the fruits of this old man's labour will not get into the hands of some corrupt government officials who will later use the money to sponsor war in Africa and kill innocent citizens in the search for political power.

As a foreign partner which this money will be transfer into your account, you Are entitle to 40% of the total money why 55% will be for me as the moderator of this transaction and 5% is been mapped out for any expenditure that may be incur during the course of this transaction. Please note that there will be no problem as my bank has made all effort through to reach for any of his relation but all was fruitless. My position as the chief auditor in this bank guarantees the successful execution of this (deal) transaction. This money will be shared on agreed percentage which must be written in the agreement of personal trusteeship, once the fund is transferred to your account in your country or anywhere else. If not interested please destroy the mail because of the confidentiality attached to it.

I promise that this transaction will be done under a legitimate arrangement that will protect both of us from any breach of the law. if you are interested and wish to assist me please feel free to contact immediately and send the following:

1)your full name...
2)sex...
3)age...
4)country...
5)passport or photo...
6)occupation...
7)personal Mobile number...
8)personal fax number...
9)Home & office Address....

Please reply through this e-mail address: mrpaulmadi501968@gmail.com


Thanks.

MR. PAUL MADI.

Sunday, May 13, 2012

HI!!



Greetings
My name is miss Esther, it's my pleasure to write you today. actually,  i seek for true friendship and
partner so i contact you it pleased me to email you just to say hi, it will also please me to know more about you, if you wish too. I know a true friend is a gift from God.  I will be happy to see your mail and also to send you my pictures and more details about myself !
Hope to hear from you,
Thanks Esther

Friday, May 11, 2012

Re

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Send Name, Address and Telephone Number for confirmation of fund deposit.

Davis Wellington
Call line: Tel:+2348078675881