Bonjour Mme / Mr,
Nous vous contactons par cette présente pour vous informer de votre gain à la LOTERIE BILL GATES FONDATION.
Ceci n'étant donc pas un Spam ni un virus, veuillez trouver en fichier attaché la notification de votre gain.
CONTACT DE L'AVOCAT ACCRÉDITE PAR LA LOTERIE BILL GATES FONDATION AFIN DE RECEVOIR VOTRE GAIN DANS LES 48 HEURES.
CABINET D'ÉTUDE JURIDIQUE DE
DERVAIN EMILE
01 BP 6568 ABIDJAN 01
RÉSIDENCE LE TREFLE - PLATEAU
E-mail:maitre_dervainemile@netcourrier.com
FORMULAIRE GAGNANT A LA LOTERIE BILL GATES FONDATION
Nom………………………… prénoms …………………………
Age…………………………… Sexe………………………… Pays …………………… Ville…………………… Code postal…………………
Adresse................................ Email………………………… Profession…………………………
Cordialement.
Mme ISABELLE CHEVALIER
DIRECTRICE DES OPÉRATIONS LOTERIE BILL GATES FONDATION.
From the Desk of Mr Aziri Beko
Bank Of Africa Bank Of Africa Burkina-Faso Ouagadouguo
Address: C/48 plot 12 Ouaga
Phone: +22678344180
Fax : +226 50420047
Websit: www.bank-of-africa.net
Email: http://us.mc1104.mail.yahoo.com/mc/compose?to=aziribeko01@live.fr">aziribeko02@live.fr
ATTEN: DEAR TRUSTING FRIEND,
I honestly apologize and hope I do not cause you much embarrassment by contacting you through this means for a transaction of this magnitude. This message could be strange but it's real if you pay some attention to it, Due to the confidentiality and prompt access reposed on this medium, it became necessary for me to seek your assistance and it is imperative for me to know your opinion.
In a brief introduction, I am Mr Aziri Beko, the Director of Operation with (BOA) Bank Of Africa Burkina-Faso Ouagadouguo. I have a very interesting deal to discuss with you, the deal under discussion has to do with Mr George C.Williams a national of USA , who was employed as a Consultant/contractor with Societe Nationale Des Products D' Agricole (SONAPRA) a Burkina-Faso manufacturing company in Burkina-Faso.
On 25th December 2003, Mr. George C.Williams with his wife and their only daughter was involved in a plane crash victims with Boe 727-type air plane belonging to African Transport Union (UTA). In this fatal tragidy with Beirut-bound flight, 110 persons died and Over 40 others still reported missing, while 22 passengers survived, you may confirm the event of the air crash. throug,http://news.bbc.co.uk/2/hi/africa/3350455.stm or(http://news.bbc.co.uk/1/hi/world/africa/3353551.stm)..
Consequently, Mr George C.Williams made a numbered time (fixed) deposited for twelve calendar and his account with our Bank accrues to about (Three Million, Two hundred and Fifty- Two Thousand US Dollars) USDM3.252,000.00. Hence my decision to contact you so that you and I will go into partnership hence late Mr George C.Williams has no other relative to claim his left fund in our bank. However,the nature of your business is completely irrelevant to this transaction as all I need from you is an assurance that my interest will be fully protected once this deal is concluded.
All I want you to do is to ACT as the next of kin of Late Mr George C.Williams because no one has not come to his claim since he deid with his wife and the only daugther which makes this claim straight forward, this fund will be reverted to the government ownnership as abaundoned treasury if no body applies as his next of kin. Therefore, you as a foreigner is fully qualified to stand as the next of kin to late Mr George C.Williams so that the fruits of this old man's labour will not get into the hands of some corrupt government officials as the expiration period is at hand.
Please note that There is no risk at all, my position as the Director of Operation guarantees the successful execution of this transaction. It is expected that upon the receipt of your acceptance, this transaction will be concluded within 7 Banking days and the money will be paid into your account for us to share in the ratio of 50% for you and 50% for me. Please if you are interested kindly reply me with my alternative email: aziribeko02@live.fr
and also call me for my private phone mobile +22678344180, for easier correspondence.
I look forward to hearing from you soon.
Best Regards,
Mr Aziri Beko
FROM THE DESK OF MR ABDULLAHIAHMED
AUDITS & ACCOUNTS DEPT
AFRICA DEVELOPMENT BANK
Ouagadougou Burkina Faso
Call me immediately you receive this email +226 71 76 54 63.
Attention: Please
I am Mr Abdullahi Ahmed the manager Audit & Accounts dept. in the African Development Bank(A.D.B). I am writing to request your assistance to transfer the sum of $15,000.000,00 [Fifteen million, United States dollars) into your accounts.
The above sum belongs to our deceased customer late Mr. John korovo who died along with his entire family in theBenin plane crash 2004 and since then the fund has been in a suspense account.
After my further investigation, I discovered that Mr. John korovo died with his next of kin and according to the laws and constitution guiding this banking institution stated that after the expiration of (7) seven years, if no body or person comes for the claim as the next of kin, the fund will be channel into national treasury as unclaimed fund. Because of the static of this transaction I want you to stand as the next of kin so that our bank will accord you the recognition and have the fund transfer to your account.
The total sum will be shared as follows: 60% for me, 40% for you and expenses incidental occur during the transfer will be incur by both of us. The transfer is risk free on both sides hence you are going to follow my instruction till the fund transfer to your account. More details information with the text of application form will be Forwarded to you to breakdown explaining comprehensively what require of you.
Your Full Name............................
Your Sex..................................
Your Age.................................
Your Country...............................
Passport / driving license.......
Marital Status.......................
Your Occupation..........................
Your Personal Mobile Number....................
Your Personal Fax Number.......................
Thanks,
Mr Abdullahi Ahmed
Call me immediately you receive this email +226 71 76 54 63.
Dear Friend
I am Mr Kofi Collins, and I am very happy to inform you about my success in getting those fund $65.5 million transferred through the help of a friend from Washington DC who assisted me financially to get the business done and i decided to compensate you for the little effort you showed earlier during when i contacted you about 4 years back despite the transaction did not work for both of us but i have a fear of God in my life. Now I want you to contact my lawyer in Ghana on his email address below and receive your compensation of $1.5million us dollars from him through an ATM VISA CARD:
Barrister Peter Zwennes ESQ, Email (barrpeter001@hotmail.com) cell phone:+233247126979.
Kindly reconfirm to him the following below information:
Your full name_______________________
Your address________________________
Your country_________________________
Your age___________________________
Your occupation____________________
Your Phone number___________________
Note that if you did not send him the above information complete with this code 777,he will not release the ATM to you because he has to be sure that it is you. Note also that I will not be reached by email but I can receive a call here in Washington DC United state of America where I reside presently for now because I am currently staying in United state of America for investment purpose with my share and I will be busy till about six months time or a year.
Best regards,
Mr Kofi Collins
Telephone:1 206 666 3864.
Washington Dc.
MY HEART CHOOSE TO BLESS YOU.
Dear friend
i am Mrs Angela Mayer and i have been surfering from ovarian cancer disease and the doctor says that i have just two days to leave.I am from (limerick) Ireland but base in Africa Burkina Faso since eight years ago as a business woman dealing with gold exportation.
Now that i am about to end the race like this,
without any family members and no child.I have 3 Million US DOLLARS in Africa Development Bank(ADB)Burkina Faso which i instructed the bank to give St Andrews Missionary Home in Burkina Faso.
But my mind is not at rest because i am writting this letter now through the help of my computer beside my sick bed. I also have 4.5Million US Dollars at Ecobank here in Burkina Faso and i instructed the bank to transfer the money to the first foreigner that will apply to the bank after i have gone that they should release the fund to him/her,
but you will assure me that you will take 50% of the money and give 50% to the offernage home in your country for my heart to rest.You ar to contact the bank through this email adress
ecobank_bf@voila.fr
Yours true friend,
Madam Angela Mayer.
FROM: MR KABORE ZONGO
BANK OF AFRICA (B.O.A)
OUAGADOUGOU BURKINFASO.
DEAR FRIEND,
THIS MESSAGE MIGHT MEET YOU IN UTMOST SURPRISE HOWEVER,IT'S JUST MY URGENT NEED FOR A FOREIGN PARTNER THAT MADE ME CONTACT YOU
FOR THIS TRANSACTION.
I AM A BANKER BY PROFESSION FROM OUAGADOUGOU-BURKINA FASO IN WEST AFRICA,AND CURRENTLY HOLDING THE POST OF FOREIGN REMMITTANCE DIRECTOR IN OUR BANK BURKINA FASO OFFICE.
I HAVE THE OPPORTUNITY OF TRANSFERING THE LEFT OVER
FUNDS( $25.6 MILLION) OF ONE OF MY BANK DECEASED CLIENT WHO DIED ON A MOTTOR ACIDENT IN COTTONU REPUBLIC OF BENIN ON NOVEMBER,2003.
HENCE,I AM INVITING YOU FOR A BUSINESS DEAL WHERE THIS MONEY CAN BE SHARED BETWEEN US IN THE RATIO 60/40 WHILE BUTH OF US WILL CONTRIBUTE FOR ANY ESPENCES THAT WILL OCURE DURIN THE PROCESS.
IF YOU AGREE TO MY BUSINESS PROPOSAL EAGERLY WAITING FOR YOUR RESPONSE BY SENDING YOUR INFO FOR MORE TRUST SO THAT I WILL SEND TO YOU MORE DETAILS OF THE TRANSATION AND A TEXT OF APPLICATION FORM WHICH YOU WILL FILL AND SEND TO THE BANK FOR THE COMMENCEMENT OF THE TRANSACTION.
1 YOUR FULL NAME..............
2 YOUR PHONE NUMBER...........
3 YOUR COUNTRY...............
4 YOUR AGE.................
5 YOUR OCCUPATION................
6 A COPY OF YOUR PHOTO...................
best regard
Mr Kabore Zongo
hope to hear from you soon
Dear Good Friend.
I am Mr.Umer Idris a banker by profession From Ouagadougou Burkina Faso in West Africa.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 To our late customer over his fund (US$8.5Million dollars)He died with his family during their vacation journey on 31/July/2000.I am waiting for your response for more details.
The fund is going to be shared at the ratio of 60/40,that is 60% for me and 40% for you.Below is the website of the incident involving the late Andreas Schranner for your viewing:
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Please treat this business proposal with utmost confidentiality and send me the following Informations;
Your Name,..................
Your Address,..............
Your Age,......................
Your Phone Number,......
Your Country,................
Your Proffession,...........
Your Sex,...........
Thanks
Mr.Umer Idris.
Dear Sir/ Madam
Good day, with due respect, trust, and humanity, Im Mr. Mustafa Sidu a native of Burkina Faso in West African region. I am a senior member of a reputable bank here in Burkina Faso .
Im writing to you in order to propose a business transaction of 18 million dollars which I believe will be of a great interest to both of us. I found your contact while I was doing a private research on the Internet after my fasting & prayers to get a reliable and capable foreign partner that will assist the project of transferring this said fund into his or her companies or private bank account.
This fund belong to a foreign customer of the bank I work with, and no one else knows about the review of this fund and transaction to you except me. I will need your full co-operation to make this transaction manifest because the management of the bank is ready to approve this payment to any foreigner who has correct informations of this deceased account. I will give to you the informations concerning this fund and the late account holder in order to pull this fund into your bank account for both of us.
Having said, all that is required now is your complete trust and honest cooperation to enable us see this transaction through. At the end of this transaction, you will have 30% of the total amount while 60% will be for me and 10% will be for expenses both parties might have incurred during the process of transferring.
Observe the utmost CONFIDENTIALITY AND SECRECY in this transaction, and be rest assured that this transaction would be most profitable for both of us. Contact me through this email address: musta_siud044@sify.com
I wish you a pleasant day as I hope to read from you soon.
Yours Sincerely,
Mr. Mustafa Sidu
Dear Friend
From The Desk Of Mr Tt Nwamara
From BURKINA FASO,
Dear Friend,
With due respect to your person and much sincerity of purpose I make this contact with you as I believe that you can be of great assistance to me. My name is Mr Tt Nwamara from Ouagadougou Republic of BURKINA FASO, West Africa. Presently i work in the Bank as telex manager. I have been searching for your contact since you left our country some years ago .I do not know whether this is your correct email address or not because I only used your name in itials to search for your contact in the internet .In case you are not the person I am supposed to contact , please see this as a confidential message and do not reveal it to another person but if you are not the intended receiver, do let me know whether you can be of assistance regarding my proposal below because it is top secret.
I am 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 was 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 fore ign 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 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 $5b(five billion) un ited states Dollars during the process .As I am sending this message to you, I was able to divert more than One Hundred Million Dollars ($150m) to an escrow account belonging to no one in the bank. The bank is anxious now to know who is the beneficiary to the funds because they have made a lot of profits with the funds.
It is more than Eight years now and most of the politicians are no longer using our bank to transfer funds overseas. The ($150m) Million Dollars has been lying waste but 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 about the funds because I secured everything.I only want you to assist me by providing a bank account where the funds can be transferred. You are not to face any difficulties or legal implications as I am going to handle the trans fer personally. If you are capable of receiving the funds, do let me know immediately to enable me give you a detailed information on what to do.
For me, I have not stolen the money from anyone because the other people that took the whole money did not face any problems. This is my chance also to grab my own but you must keep the details of the funds secret to avoid leakages as no one in the bank knows about the funds.
Please supply me the following:
Your current contact address and Telephone Numbers..
I shall intimate you on what to do when I get your confirmation and acceptance. If you are capable of being my trusted associate, do declare your consent to me.
Waiting for your urgent response.
Yours Faithfully,
Mr Tt Nwamara
Good Day,
We are still waiting to hear from you regarding to the loan,do get back to me today so that we can be able to complete this transaction on time.
Get back to me immediately so that we can proceed further, so that we can finalize this transaction without any delay or what so ever.
Waiting to hear from you asap.We have been waiting to hear from you what is the problem? if you are not interested let me know asap immediatly
Thanks,
Mr Blatter Wilson
Compliments Of The Season,
Forgive my indignation if this message comes to you as a surprise and may offend your personality for contacting you without your prior consent and writing through this channel.I got your contact from the proffesional data base found in the internet Yahoo tourist search.When i was searching for a foreign reliable partner.I assured of your capability and reliability to champion this business opportunity.
I am (Louis Momo) the Head of file Department in African development bank (ADB). Ouagadougou Burkina-Faso West Africa.
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 on (Monday 31st July 2000) 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 apply for it as next of kin or relation to the deceased as indicated in our banking guidelines,but unfortunately i 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 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 ten 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 40% of this money will be for you as foreign partner,in respect to the provision of a foreign account and 60% would be for me and my woman colleague.That means ($6 million) six million dollars for you and ($9 million) nine million dollars for me and my partner.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 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.
I am awaiting for your immediate response as you receive this mail.Extend my sincere greetings to your entire family and bye for now.
Your’s faithfully,
Louis Momo
FROM (ADB) OUAGADOUGOU BURKINA-FASO.
(FILL THIS FORM BELLOW PLEASE AND RESEND IT TO ME).
1) Your Full Name......................................
2) Your Age...............................................
3) Marital Status.........................................
4) Your Cell Phone Number.......................
5) Your Fax Number.................................
6) Your Country.........................................
7) Your Occupation....................................
8) Sex........................................................
9) Your Religion........................................
10) Your Private E-mail Address..................
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.
FROM: MR KABORE ZONGO
BANK OF AFRICA (B.O.A)
OUAGADOUGOU BURKINFASO.
DEAR FRIEND,
THIS MESSAGE MIGHT MEET YOU IN UTMOST SURPRISE HOWEVER,IT'S JUST MY URGENT NEED FOR A FOREIGN PARTNER THAT MADE ME CONTACT YOU
FOR THIS TRANSACTION.
I AM A BANKER BY PROFESSION FROM OUAGADOUGOU-BURKINA FASO IN WEST AFRICA,AND CURRENTLY HOLDING THE POST OF FOREIGN REMMITTANCE DIRECTOR IN OUR BANK BURKINA FASO OFFICE.
I HAVE THE OPPORTUNITY OF TRANSFERING THE LEFT OVER
FUNDS( $25.6 MILLION) OF ONE OF MY BANK DECEASED CLIENT WHO DIED ON A MOTTOR ACIDENT IN COTTONU REPUBLIC OF BENIN ON NOVEMBER,2003.
HENCE,I AM INVITING YOU FOR A BUSINESS DEAL WHERE THIS MONEY CAN BE SHARED BETWEEN US IN THE RATIO 60/40 WHILE BUTH OF US WILL CONTRIBUTE FOR ANY ESPENCES THAT WILL OCURE DURIN THE PROCESS.
IF YOU AGREE TO MY BUSINESS PROPOSAL EAGERLY WAITING FOR YOUR RESPONSE BY SENDING YOUR INFO FOR MORE TRUST SO THAT I WILL SEND TO YOU MORE DETAILS OF THE TRANSACTION AND A TEXT OF APPLICATION FORM WHICH YOU WILL FILL AND SEND TO THE BANK FOR THE COMMENCEMENT OF THE TRANSACTION.
1 YOUR FULL NAME..............
2 YOUR PHONE NUMBER...........
3 YOUR COUNTRY...............
4 YOUR AGE.................
5 YOUR OCCUPATION................
6 A COPY OF YOUR PHOTO...................
best regard
Mr Kabore Zongo
hope to hear from you soon
ATTN: DEAR FRIEND,
URGENT AND CONFIDENTIAL WITH DUE HONOUR AND RESPECT .
I AM DR MOUSA ABDULKARIM THE MANAGER AUDITING AND ACCOUNTS UNIT, FOREIGN REMITTANCE DEPT. OF BANK OF AFRICA.
BURKINA FASO. I GOT YOUR E-MAIL ADDRESS THROUGH INTERNET AND I DECIDED TO CONTACT YOU FOR BENEFICIAL AND A 100% RISK FREE BUSINESS TRANSACTION.
DURING OUR AUDITING AND INVESTIGATIONS IN THIS BANK MY DEPARTMENT CAME ACCROSS THE SUM OF EIGHTEEN MILLION FIVE HUNDRED THOUSANDS, UNITED STATES DOLLAR(US $18.5M) ONLY BELONGING TO A DECEASED CUSTOMER OF THIS BANKWHO DIED ALONG WITH HIS NEXT OF KIN IN 25th AEROPLANE CRASH IN COTONOU BENIN REPUBLIC WEST AFIRCA ON THE AIRCRAFT N°BOING UTA 727-200 ON 25 DECEMBER 2003, BEFORE OUR DISCOVERY TO THIS DEVELOPMENT, THERE WAS NO TRACE OF CLAIM FROM ANY PERSON AS THE FUND REMAINS DORMANT IN HIS ACCOUNT WITH THIS BANK.
ALTHOUGH I KEPT THIS INFORMATION SECRET WITHIN MY JURIDICTION TO ENABLE US TO PUT A CLAIM AND TRANSFER THE SAID AMOUNT THROUGH A TRUST WORTHY FRIEND OVERSEAS WHOM WE SHALL PRESENT TO THE BANK AS THE BONAFIDE NEXT-OF-KIN TO THE DECEASED FOR A PROFITABLE AND SUCCESSFUL DEAL.
MEANWHILE ALL THE ARRANGEMENT TO PUT CLAIMS AS THE BONAFIDE NEXT-OF-KIN TOTHE DECEASED, TO GET THE REQUIRED APPROVAL AND TRANSFER OF THIS MONEY TO AFOREIGN ACCOUNT HAS BEEN PUT IN PLACE.
THE DIRECTIVES AND THE NEEDED INFORMATION WILL BE RELAYED TO YOU AS SOON AS YOU INDICATE YOUR INTEREST AND WILLINGNESS TO THIS GREAT BUSINESS OPPORTUNITY.
INFACT, WE COULD HAVE DONE THIS DEAL ALONE BUT BECAUSE WE CIVIL SERVANTS ARENOT LEGALLY ALLOWED TO OPERATE FOREIGN ACCOUNT AND IT WOULD EVENTUALLY RAISE EYEBROWS ON OUR SIDE DURING THE TIME OF TRANSFER BECAUSE WE ARE STAFF OF THE BANK.THESE ARE THE ACTUAL REASONS IT REQUIRES A SECOND-FELLOW WHO WILL FORWARD CLAIMS BY OUR SUPPORT AS THE BONAFIDE NEXT-OF-KIN WITH COURT AFFIDAVIT TO THE BANK AND ALSO PRESENT A FOREIGN BANK ACCOUNT WHERE THE MONEY ON HIS/HER REQUEST WILL BE RE_TRANSFERED INTO. ON CONCLUSION OF THIS TRANSACTION,
YOU WILL BE ENTITTLED TO 45% OF THE TOTAL SUM AS GRATIFICATION 5% OF THE TOTAL SUM WILL BE USED TO REINBURSE EXPENSES THAT MIGHT ARISE FROM TELEPHONE BILLS AND OTHER EXPENSES DURING THE TRANSACTION WHILE 50% WILL BE FOR ME AND MY COLLEAGUES HERE.
PLEASE YOU HAVE BEEN ADVICED TO KEEP TOP SECRET AS WE ARE STILL IN SERVICE AND INTEND TO RETIRE FROM SERVICE AFTER WE CONCLUDE THIS DEAL WITH YOU.I WILL BE MONITORING THE WHOLE SITUATION HERE IN THIS BANK UNTIL YOU CONFIRM THE MONEY IN YOUR ACCOUNT, WE THEN COME DOWN TO YOUR COUNTRY FOR SUBSEQUENT SHARING OF THE FUND ACCORDING TO THE PERCENTAGES PREVIOUSLY INDICATED.
ALL OTHER NECESSARY INFORMATION WILL BE SENT TO YOU WHEN I HEAR FROM YOU. REPLY TO THIS MAIL ADDRESS: mousa_abdulkarim@terra.com
YOURS FAITHFULLY,
DR MOUSA ABDULKARIM
Dear Friend,
This Message Might Meet You In Utmost Surprise. However, It's Just My Urgent Need From Foreign Partner That Made Me Contact You For This Transaction. I Am A Banker By Profession And Currently Holding The Post Of Foreign Remittance In Our Bank. I Have the Opportunity of Transferring the Left over Funds sum of ($15.5Million.Usd) In One of our Foreign Customer account, who is An Investor, Gold Merchant and Federal Government contractor. (DR. GEORGE BRUMLEY. From KENYA) who died along with his entire family on Monday, July 21, 2003 Posted: 1:00 AM EDT (0500 GMT) in a plane crash, leaving a closing Balance of $15.5M in one of his current US Dollar Account that is been Managed by me as the Customer's Account.
I Am Inviting You for a Business Deal Where This Money will Be Shared between both of Us, in the Ratio of 60% for me, 30% for you, 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 Retune mail, And send to me your personal information as below:
Your name…………
Your address………………
Your occupation………………
Your age…………
Your Telephone number…
I'm waiting your swift respond, have a Great Day. My private email address is, zari_tan1@voila.fr
Thank Yours Faithfully,
Mr zari Tanko
REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$5Million),
This is the second time we are notifying you about this said fund. After due vetting and evaluation of your file that was sent to us by the Nigerian Government in conjunction with the Ministry of Finance and Central Bank of the Federal Republic of Nigeria.
This bank has an instruction to see to the immediate release of the sum of (US$5Million) of your claim that has been holding since is transferred into your bank Account from their Domiciliary Account with this bank.
We were meant to understand from our findings that you have been going through hard ways by paying a lot of charges to see to the release of your fund (US$5Million), which has been the handwork of some miscreant elements from that Country.
We advice that you stop further communication with any correspondence from Nigeria, or anywhere concerning your funds as you have met up with the whole requirements.
We know your representatives in Nigeria or anywhere will advice you to still go ahead with them, which will be on your own risk. Your (US$5Million) will reflect in your designated bank account within five Bank working days.
Do not go through anybody again but through this Bank if you really want your fund.
Finally, you are advice to re-confirm these to us,
Your Full Name,
Contact address,
Occupation
Telephone
And Fax Number for easy communication.
Yours sincerely,
Mr. Michael Baker,
Assistance Secretary,
NatWest Bank, London United Kingdom. Here is my private! Email address (mrmichaelbaker@24.tc)
FROM MR IBRAHIM KARIM
BANK INTERNATIONAL OF BURKINA (BIB)
OUAGADOUGOU,
BURKINA FASO.
WEST AFRICA.
Dear friend,
RE: TRANSFER OF ($18.00000.00USD) $18.00000.00USD)Eighteen Million UNITED STATE DOLLARS)
I want to transfer to overseas the sum of ($18.00000.00USD) Eighteen Million United States Dollars) from a Prime Bank in Africa. I would like to ask you to quietly look for a reliable and honest person who will be capable and fit to provide either an existing bank account or to set up a new Bank a/c immediately to receive this money, even an empty a/c can serve as far as it can receive money.
I am MR IBRAHIM KARIM an accountant and personal confidant to Dr.George Brumley who died together with his wife in a plane crash on the July 21st 2003 on their way to attendwedding in Boston, he is an American, a physician andindustrialist, he died without having any beneficiary to his assets including his account here in Burkina Faso which he opened as his personal savings for the purpose of expansion and developement of his company before his untimely death in 2003.
The amount involved is ($$18.00000.00USD) Eighteen Million United States Dollars), no other person knows about this account. I am contacting you for us to transfer this funds to your account as the beneficiary, I want to transfer the whole $18.00000.00USD(EighteenMillion United States Dollars) into a safe account abroad, but I don't know any foreigner. I am only contacting you as a foreigner because this money can not be approved to a local person here,But can only be approved to any foreign a/c because the money is in US Dollars and the former owner of the a/c Dr.George Brumley is a foreigner too, and as such the money can only be approved into a foreign a/c.
I need your full co-operation to make this work fine because the management is ready to approve this payment to any foreigner who has correct information of this account, which I will give to you, upon your positive response and once I am convinced that you are capable and will meet up with the inheritance procedures.
At the conclusion of this business, you will be given 40% of the total amount,55% will be for me, while 5% will be for expenses both parties might have incurred during the process of transferring. You should observe utmost CONFIDENTIALITY AND SECRECY in this transaction, and rest assured that this transaction would be most profitable for both of us because I will require your assistance to invest my share in your country.
You should fill this form below and send to me immediately as soon as you receive this letter: THIS IS MY Email_(ibarhim_karim03@sify.com) T
Your Full Name: ...........
Your Address : ..........
Your Telephone: ..........
Your Age: .................
Merital Status: ...........
Your Country: .............
Trusting to hear from you immediately.
Sincerely
MR IBRAHIM KARIM
Dear Good Friend.
I am Mr.Umaru Ali a banker by profession From Ouagadougou Burkina Faso in West Africa.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 To our late customer over his fund (US$8.5Million dollars)He died with his family during their vacation journey on 31/July/2000.I am waiting for your response for more details.
The fund is going to be shared at the ratio of 60/40,that is 60% for me and 40% for you.Below is the website of the incident involving the late Andreas Schranner for your viewing:
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Please treat this business proposal with utmost confidentiality and send to me the following Informations;
Your Name,..................
Your Address,..............
Your Age,......................
Your Phone Number,......
Your Country,................
Your Proffession,...........
Your Sex,...........
Thanks
Mr Umaru Ali
،
From Mr TTNWAMARA
From BURKIN FASO, BUSINESS PROPOSAL
Dear Friend,
With due respect to your person and much sincerity of purpose I make this contact with you as I believe that you can be of great assistance to me. My name is Mr TTNWAMARA from Ouagadougou Republic of BURKINA FASO, West Africa. Presently i work in the Bank as telex manager. I have been searching for your contact since you left our country some years ago .I do not know whether this is your correct email address or not because I only used your name in itials to search for your contact in the internet .In case you are not the person I am supposed to contact , please see this as a confidential message and do not reveal it to another person but if you are not the intended receiver, do let me know whether you can be of assistance regarding my proposal below because it is top secret.
I am 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 was 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 fore ign 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 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 $5b(five billion) un ited states Dollars during the process .As I am sending this message to you, I was able to divert more than One Hundred Million Dollars ($150m) to an escrow account belonging to no one in the bank. The bank is anxious now to know who is the beneficiary to the funds because they have made a lot of profits with the funds.
It is more than Eight years now and most of the politicians are no longer using our bank to transfer funds overseas. The ($150m) Million Dollars has been lying waste but 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 about the funds because I secured everything.I only want you to assist me by providing a bank account where the funds can be transferred. You are not to face any difficulties or legal implications as I am going to handle the trans fer personally. If you are capable of receiving the funds, do let me know immediately to enable me give you a detailed information on what to do.
For me, I have not stolen the money from anyone because the other people that took the whole money did not face any problems. This is my chance also to grab my own but you must keep the details of the funds secret to avoid leakages as no one in the bank knows about the funds.
Please supply me the following:
Your current contact address and Telephone Numbers..
I shall intimate you on what to do when I get your confirmation and acceptance. If you are capable of being my trusted associate, do declare your consent to me.
Waiting for your urgent response.
Yours Faithfully,
Mr TTNWAMARA
Dear Sir/ Madam
Good day, with due respect, trust, and humanity, Im Mr. Mustafa Sidu a native of Burkina Faso in West African region. I am a senior member of a reputable bank here in Burkina Faso .
Im writing to you in order to propose a business transaction of 18 million dollars which I believe will be of a great interest to both of us. I found your contact while I was doing a private research on the Internet after my fasting & prayers to get a reliable and capable foreign partner that will assist the project of transferring this said fund into his or her companies or private bank account.
This fund belong to a foreign customer of the bank I work with, and no one else knows about the review of this fund and transaction to you except me. I will need your full co-operation to make this transaction manifest because the management of the bank is ready to approve this payment to any foreigner who has correct informations of this deceased account. I will give to you the informations concerning this fund and the late account holder in order to pull this fund into your bank account for both of us.
Having said, all that is required now is your complete trust and honest cooperation to enable us see this transaction through. At the end of this transaction, you will have 30% of the total amount while 60% will be for me and 10% will be for expenses both parties might have incurred during the process of transferring.
Observe the utmost CONFIDENTIALITY AND SECRECY in this transaction, and be rest assured that this transaction would be most profitable for both of us. Contact me through this email address: musta_siud044@sify.com
I wish you a pleasant day as I hope to read from you soon.
Yours Sincerely,
Mr. Mustafa Sidu
Good Day,
We are still waiting to hear from you regarding to the loan,do get back to me today so that we can be able to complete this transaction on time.
Get back to me immediately so that we can proceed further, so that we can finalize this transaction without any delay or what so ever.
Waiting to hear from you asap.We have been waiting to hear from you what is the problem? if you are not interested let me know asap immediatly
Thanks,
Mr Blatter Wilson
In assoicaition with Life in France
My main blog can be found at ZOQY BLOG
Saturday, 8 May 2010
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