Reply ASAP

FROM THE DESK OF MR. Frank Bukar BRANCH MANAGER INTERNATIONAL COMMERCIAL BANK KUMASI BRANCH GHANA.   Hello Dear,   My name is Frank Bukar, I am the branch manager of the International Commercial Bank Kumasi branch Ghana. I got your information during my search through the Internet. I am 46years of age and married with 3 lovely kids. It may interest you to hear that I am a Man of peace and I don't want problem, but I do not know how you will feel about this because you may have double mind. But I am telling you that this is real and you are not going to regret after doing this transaction with me. I only hope that we can assist each other. But if you don't want this business offer kindly forget it and I will not contact you again.   I have packaged a financial transaction that will benefit both of us, as the regional manager of the International Commercial Bank; it is my duty to send in a financial report to my head office in the capital city (Accra-Ghana) at the end of each year. On the course of the last year 2007 end of last year report, I discovered that my branch in which I am the manager made three million seven hundred and fifty thousand dollar [3, 750.000.00] which my head office is not aware of it and will never be aware of. I have since place this fund on what we call SUSPENSE ACCOUNT without any beneficiary.   As an official of the bank I can not be directly connected to this fund, so this informed me of contacting you for us to work, so that you can assist and receive this fund into your bank account for us to SHARE. Mean While you will have 35% of the total fund, Note there are practically no risk involved, it will be bank to bank transfer, all I need from you is to stand claim as the original depositor of this fund who made the deposit with our branch so that my Head office can order the transfer to your designated bank account. If you accept this offer to work with me, I will appreciate it very much as soon as I receive your response I will give you details on how we can achieve it successfully.   Please contact me with this email address: bukar_07_1@hotmail.com Best Regards Mr. Frank Bukar

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ATTENTION: LUCKY WINNER

You won the sum of £1,500,0000 GBP in our British Lottery Seasonal E-mail Programme Award.   For claims,contact Mr. Edison Walker Email: edisonwalkeroffice022@yahoo.de. Provide the Following Information 1:Full Name 2:Country 3:Home Address 4:Sex 5:Age 6:Occupation 7:Tel 8:Nationality

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PLEASE READ AND REPLY IMMEDIATELY

Hello dear   My private E-mail : ( stella.gambo@yahoo.fr )     My nameis Mrs, Stella Gambo of Tanzania, I am married to (Eng Mr.Pius Gambo) from united kingdom(U.K) who has an appointment in Ouagadougou, Burkina Faso as the chief managing director to(Abbas Gold Mining Association Burkina-Faso West Africa) under Engineering project/contract awarding section. My husband died as a result of plan crash in Burkina-Faso , while he was coming back from Accra Ghana on project inspection on Saturday 10 th December 2005. Before his death as a result of our joint account venture we have $7.3 million (us)dollars in our fixed deposit account.   Due to my bareness I don't have a child and am of age, I am 68 years now and my doctor told me that based on my kidney and liver failure disease. I can not stay to live up three months ahead, and I am having serious problem with my husband's family members. I am not afraid of death hence I know where I am going. I know that I am going to be in the bosom of theLord. Exodus 14 VS 14 says that the lord will fight my course and I shall hold my peace. Therefore I need a God fearing person who will assure me that he/she will use this fund to help the Motherless babies, Orphanage and Charity organization, Less privileged Propagating the word of God. I took this decision because I don't have any child that will inherit this money. As soon as I receive your reply I shall give you the contact of the Bank. I want you to always pray for me because I don't have much days to live. My private E-mail : ( stella.gambo@yahoo.fr )   Thanks Yours in the lord Mrs, Stella Gambo.

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EMAIL PROGRAMME 2008!!

EMAIL PROGRAMME 2008!!   This email is to notify you that your Email Address attached to a Ticket Number(00106019) has won an Award Sum of (500,000.00) (Five Hundred Thousand Euros) In an Email Sweepstakes program held on the 18th of April. 2008.Please contact the claim officer through the below given contact information.   MR.   J.R. BOONE. TEL. +31-681-094-486. REPLY E-mail: johnboone2007@aim.com   WINNING INFORMATIONS Ref Number (42261) Serial Number 76087 lucky Numbers4426765 Batch Number EU85011 Please forward the above stated winning information to your Claim Agent. REPLY TO E-mail: johnboone2007@aim.com Congratulations!!! Yours Sincerely, Mrs. Lucille Bergman. Public Relations Officer.

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urgent response please

From: Mr. kossa Ali Bank Of Africa Burkina Faso (BOA) Ouagadougou Burkina Faso.   Dear friend, It will be a surprise for you to receive this mail. Welcome this letter in the name of God. I am Mr. kossa Ali the director of the account & auditing dept at the Bank Of Africa (BOA) Ouagadougou Burkina Faso West Africa. With due respect, I have decided to contact you on a business transaction that will be beneficial to both of us.   At the bank's last account/auditing evaluations, I came across an old account which was being maintained by a foreign client who we learnt died on a sudden motor accident along Togo road on his way back to Burkina Faso with his entire family his wife and his only child on 6th Nov. 2003. Since the deceased was unable to run this account since his death.   The account has remained dormant without the knowledge of his family since it was put in a safe deposit account in the bank for future investment by the client. Since his demise, nobody, not even the members of his family have applied for claims over this fund and it has been in the safe deposit account until I discovered that. it cannot be claimed since our client is a foreign national and we are sure that he has no next of kin here to file claims over the money.   AS the director of the dept, this discovery was brought to my office so as to decide what is to be done. With the few personnel in my dept, I decided to seek ways through which to transfer this money out of the bank and out of the country too. The total amount in the accounts is ten million five hundred thousand dollars (USD 10,500,000.00). With our positions as a staff of the bank, I am handicapped because I cannot operate foreign accounts and cannot lay bona fide claim over this money. while contemplating on what to do,   I came across your email contact in the internet directory and I decided to ask you for help to transfer this money out of the country to your account in your country .the client is a foreign national and you will only be asked to act as his next of kin or business partner. I will supply you with all necessary information and bank data to assist you in being able to transfer this money to any bank of your choice where this money could be transferred to. I have decided to give away forty %( 40%) to you for your assistance and ten (10%) for any expenses that might arise during the transaction of this transfer. I want to assure you that this transaction is absolutely 100% guarantee since I work in this bank which is why you should be confident in the success of this transaction because you will be updated with information as at when desired.   I will please wish you keep this transaction secret as I am hoping to retire with my share of this money at the end of transaction which will be when this money is safely in your account. I will then come over to your country for sharing of the money according to the previous agreed percentage. You might even have to advise us on possibilities of investment in your country or elsewhere of our choice. May god help you to help me to a restive retirement, Amen.   Please for further information and enquiries feel free to contact me through my email address or call me on this number (00 226 78 16 60 06 ) for oral discussion. Do not hesitate to furnish me with your private telephone line for easy and effective communication. I am waiting for your urgent response Thanks and remain blessed. Bellow is my resident contact address and my telephone line   Siege social: 01bp 452001 -Ouagadougou 01 Tel: 00 226 78 16 60 06 Email: kossa_ali@yahoo.com Mr. kossa Ali

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Reply ASAP

FROM THE DESK OF MR. Frank Bukar BRANCH MANAGER INTERNATIONAL COMMERCIAL BANK KUMASI BRANCH GHANA. Hello Dear, My name is Frank Bukar, I am the branch manager of the International Commercial Bank Kumasi branch Ghana. I got your information during my search through the Internet. I am 46years of age and married with 3 lovely kids. It may interest you to hear that I am a Man of peace and I don't want problem, but I do not know how you will feel about this because you may have double mind. But I am telling you that this is real and you are not going to regret after doing this transaction with me. I only hope that we can assist each other. But if you don't want this business offer kindly forget it and I will not contact you again. I have packaged a financial transaction that will benefit both of us, as the regional manager of the International Commercial Bank; it is my duty to send in a financial report to my head office in the capital city (Accra-Ghana) at the end of each year. On the course of the last year 2007 end of last year report, I discovered that my branch in which I am the manager made three million seven hundred and fifty thousand dollar [3, 750.000.00] which my head office is not aware of it and will never be aware of. I have since place this fund on what we call SUSPENSE ACCOUNT without any beneficiary. As an official of the bank I can not be directly connected to this fund, so this informed me of contacting you for us to work, so that you can assist and receive this fund into your bank account for us to SHARE. Mean While you will have 35% of the total fund, Note there are practically no risk involved, it will be bank to bank transfer, all I need from you is to stand claim as the original depositor of this fund who made the deposit with our branch so that my Head office can order the transfer to your designated bank account. If you accept this offer to work with me, I will appreciate it very much as soon as I receive your response I will give you details on how we can achieve it successfully. Please contact me with this email address: bukar_08_1@hotmail.com Best Regards Mr. Frank Bukar

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NATIONAL LIVERWOOD LOTTERY INC.

NATIONAL LIVERWOOD LOTTERY INC. 18 Herbert Road, Sol hall, West Midlands,B91 3QE United Kingdom NATIONAL LIVERWOOD LOTTERY WINNERS NOTICE Dear Prize winner, Congratulations Category A prize winner! You have been selected as one of two winners of the NATIONAL LIVERWOOD LOTTERY,computer ballot draws and thus will be a privileged recipient of the grand draw prize of £1,500,000 (One million five hundred thousand Great Britain Pounds only). You/Your company, attached to Winning File Reference number LIUK/5020/0261/20; ticket number 219-8IO-97/A. After randomly selecting 15,000 participants from an initial database of 300,000 emails and zoning all participants by their respective continents from across the globe, we produced an extensive list from which you have emerged as one of the winners of the Grand Draw prize. To ensure a smooth collection of your winnings, the transfer of your prize is to been handled by your Claims Director. You are to contact our agent by email and/or fax within a week of receiving this notice. Please find full contact details below: Mr MARK WILLIAMS CLAIMS DIRECTOR EXTOL FINANCE INC. U.K. For Enquiries Please Call; TEL: +44-704-575-7112 FAX:+44-7006-029-161 Email: extolclaimspaydept@yahoo.co.uk Also find all other relevant winning lottery information below: Draw Serial No: 12/619466 Batch No: 01-A442 Zonal Draw No: A1-412 Grand Draw No: 24618 LOTTERY CLAIMS QUESTIONAIRE PERSONAL DETAILS Full Name:__________ CompleteAddress:__________ Country:__________ Age:__________ Sex:_______ maritalstatus:__________ Occupation:______________ Telephone:___________ Fax:______________ E-mail: Congratulations once again from all our staff and thank you for being part of our promotions program. Sincerely, THE LOTTERY COORDINATOR, NATIONAL LIVERWOOD LOTTERY INC. 18 Herbert Road, Sol hall, West Midlands,B91 3QE United Kingdom.

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Online Life with 3GB

Everyday your infront of your computer working on your project, some advetisement, thesis, spreadsheets or just simply typing office documents. Its always like that everyday. Sometimes you even have to bring home your work because of deadlines. Its becoming a routine that it eventually becomes so boring. Your social life has become affected. Friends and love ones misses you. They barely know what's up with your life. I guess its time to give them a share of your time. And you can do that simultaneously while working. Just make sure you finish your work on time.

That's where online community comes in like 3gb. Simply register there and invite friends to sign-up too! Its a place where you can be connected with your friends and relatives thru chatting, you can share your latest photos with them and even create your group with other members that have similar interest with you. You'll get entertain listening to cool music through the site's Shoutcast. Enjoy finding new friends with members coming from all over the globe. And before I forgot. If you really like writing some cool stuff, you can create your own blog there and be ready for some interactions with your readers. You'll soon notice life wasn't boring after all.

For Advertise

Grandy's Epack Corporation is announcing about a job opening in the company. The software developer now having their clients in different globe spots located needs Financial Representatives to help handle money flow and save both time and efforts of their clients.  No upfront paying, you will never be asked for a dime out of your pocket. You get paid instantly in amount of 5% out every transaction operation. Benefits listed: -Steady income in amount of 3500 $ minimum  on a monthly basis. -5-6 hours a week! That's all you have to spent on doing this job. You can easily combine this job with your another one. Requirements: -Basic idea in Accounting -Regular internet Access -Ability to accept payments using your BANK ACCOUNT -Ability to resend money VIA WESTERN UNION If feel qualified ,please, attach the following info to start up with: - Fist Name: - Last Name: - Age: - Sex: - State, City, Zip: - Phone number( home and cell): - Valid email address: Please, contact us for the first time via this email address: GE4workinfo@gmail.com , in the subject field put: "Interested". Use only mentioned email address, otherwise we'll fail to receive your response.

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!!!!!!!!!!FINAL NOTIFICATION!!!!!!!!!!!

11 G LOWER DORSET STREET, DUBLIN 1,IRELAND P.O BOX 1010                                             !!!!!!!!!!FINAL NOTIFICATION!!!!!!!!!!! WE ARE PLEASED TO INFORM YOU TODAY 23RD APRIL, 2008 OF THE RESULT OF THE WINNERS OF THE IRISH NATIONAL LOTTERY ONLINE PROMO PROGRAMME, HELD ON 2ND APRIL 2008, TICKET NUMBER: 56475654236543 WITH SERIAL NUMBER: 230119/87, THIS ARE YOUR LUCKY NUMBERS: 03, 12, 25, 28, 35, 45, BONUS 30 , YOU HAVE THEREFORE BEEN APPROVED FOR A LUMP SUM PAY OUT £1,350,000.00 (One million, three hundred and fifty   thousand pounds sterling) IN CASH,   I MUST SAY THAT YOU SHOULD COUNT YOURSELF EXTREMELY LUCKY TO HAVE EMERGED AS ONE OF OUR WINNERS IN THIS YEAR LUCKY DIP SWEEPSTAKE WE DO SINCERELY HOPE YOU WILL UTILIZE PART OF YOUR WINNING TO SUPPORT SEVERAL COMMUNITIES, SUPPORT INITIATIVES, THAT PROMOTE CIVIC EDUCATION AND PARTICIPATION IN PUBLIC LIFE AS WELL AS TARGET POVERTY FOR ERADICATION, LASTLY TO RENDER SELFLESS SERVICES TO THE LESS PRVILEDGE IN YOUR COMMUNITY.   TO FILE YOUR CLAIMS CONTACT OUR FIDICIARY AGENT FOR CLAIMS,   Dr spencer williams Email: williams_spencer04@hotmail.co.uk Tel: (+44)-7024066880 Tel: (+44) 701113 7597 PROVIDE HIM WITH THE IMFORMATION BELOW: 1. FULL NAME:______________ 2. FULL ADDRESS:__________ 3. MARITAL STATUS:________ 4. OCCUPATION:____________ 5. AGE:____________________ 6. SEX: ___________________ 7. NATIONALITY: ___________ 8. COUNTRY OF RESIDENT: ___ 9: TELEPHONE NUMBER: _____   Congratulations Once More. Sincerely, Sir, Frank Ban Online cordinator for THE IRISH NATIONAL LOTTERY sweepstake.

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UK NATIONAL LOTTERY HEADQUARTERS

UK NATIONAL LOTTERY HEADQUARTERS: P O Box 1010 Liverpool, L70 1NL UNITED KINGDOM ATTENTION: WINNER This is to inform you that you have been selected for a cash prize of  £500,000 (Five Hundred Thousand (BritishPounds) held on the 15th of April, 2008 in London UK. The selection  process was carried out through random selection in Our computerized email selection system (ess) from a   database of over 21,000 e-mail addresses drawn from which you were selected. Contact our fiduciary agent for claims with: Agents Name: Mr.James Keegan Email:claims_jameskeegandept01@hotmail.com Tell: +44 702 403 2734       +44 702 40 32679 REF No: UKNL-L/200-26937 BATCH No: 2005MJL-01 TICKET No: 20511465463-7644 Fill the below: 1. Name:  2. Address 3. Marital Status: 4. Occupation: 5. Age: 6. Sex: 7. Nationality: 8. Country of Residence: 9. Telephone Number: Congratulation!! Sincerely, Mrs.Rose Wood.

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File Your Claim

British Lottery Board <adversigns@bellnet.ca> wrote:
From: British Lottery Board <adversigns@bellnet.ca>
To: <info@winners.org>

Subject: File Your Claim
Date: Mon, 21 Apr 2008 23:28:26 -0400

 

Attn: Winner,You won the sum of £1,000,000.00 GBP in our Seasonal E-mail Programme Award.For claims, Contact Mr. Harry Bricks Email: harrybricksdept03@yahoo.ie

 

Provide the Following Information

1:Full Name
2:Country
3:Home Address
4:Sex
5:Age
6:Occupation

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URGENT REPLY

To: mrabdelkarim@orange.net
Subject: URGENT REPLY
Date: Fri, 18 Apr 2008 16:41:45 +0000 (GMT)

 

MR ABDEL KARIM.
BILL AND EXCHANGE MANAGER,
BANK OF AFRICA
OUAGADOUGOU, BURKINA FASO.

 

Dear Sir,

 

I am the manager of bill and exchange at the foreign remittance department Bank of African (BOA). I got your address in Burkina faso chamber of commerce through yahoo details.

In my departmentn we discovered an abandoned sum of $ 30 m US dollars
(Thirty Millon US dollars) . In an account that belongs to one of our foreign customer who died along with his entire family in a concord plane crash in the year 2003 in paris that almost took the whole life of the pasengeres on board.

 

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 other officials 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 as unclaimed Bill.

 

The Banking law and guideline here stipulates that if such money remained unclamed after three years, the money will be transfered into the Bank treasury account 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, 10 % will be set aside for expenses incured during the business and 50 % would be for ;me and my colleagues. There after I and my colleagues will visit your country for disbursement accoding 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 in 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 immediately as soon as you receive this letter. Trusting to hear from you immediately.

 

Please do note the email address bellow it is my alternativemail box( abde_karim001@yahoo.com )

Your;s faithfully,

MR ABDEL KARIM.

(Bill and exchange manager)

N.B.My intention of writing you through email is because I belive it is very

 

Very what?

 

 

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Reply Asap

FROM THE DESK OF
MR. Frank Bukar
BRANCH MANAGER
INTERNATIONAL COMMERCIAL BANK
KUMASI BRANCH GHANA.

 

Hello Dear,

 

My name is Frank Bukar, I am the branch manager of the International
Commercial Bank Kumasi branch Ghana. I got your information during my search
through the Internet. I am 46years of age and married with 3 lovely kids. It
may interest you to hear that I am a Man of peace and I don't want problem,
but I do not know how you will feel about this because you may have double
mind. But I am telling you that this is real and you are not going to regret
after doing this transaction with me. I only hope that we can assist each
other. But if you don't want this business offer kindly forget it and I will
not contact you again.

 

I have packaged a financial transaction that will benefit both of us, as the
regional manager of the International Commercial Bank; it is my duty to send
in a financial report to my head office in the capital city (Accra-Ghana) at
the end of each year. On the course of the last year 2007 end of last year
report, I discovered that my branch in which I am the manager made three
million seven hundred and fifty thousand dollar [3, 750.000.00] which my head
office is not aware of it and will never be aware of. I have since place this
fund on what we call SUSPENSE ACCOUNT without any beneficiary.

 

As an official of the bank I can not be directly connected to this fund, so
this informed me of contacting you for us to work, so that you can assist and
receive this fund into your bank account for us to SHARE. Mean While you will
have 35% of the total fund, Note there are practically no risk involved, it
will be bank to bank transfer, all I need from you is to stand claim as the
original depositor of this fund who made the deposit with our branch so that
my Head office can order the transfer to your designated bank account.

 

If you accept this offer to work with me, I will appreciate it very much as
soon as I receive your response I will give you details on how we can achieve
it successfully. Please contact me with this email address: bukar_06_1@hotmail.com

 

Best Regards
Mr. Frank Bukar

 

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From Mrs Mudiwa Nsika

From: mudiwamm@luckymail.com

From :    Mrs.  Mudiwa  Joseph Msika.
Email:    mudiwamm@luckymail.com
Tell :    66-875009423.

 

My Dear 

I got your contact from a business directory I just acquired and decided to approach you very discreetly with this proposal of mutual trust and benefit. I am Mrs mudiwa Nsika the wife of Joseph Nsika former Vice President of Zimbabwe.
 
  As you may know, my country is in shamble now due to stubborn attitude of our President  Robert Mugabe, , he sacked my husband from the vice president seat because he refused to  obey some of his Evil policies , for the moment our family is been intimated and harassed by the government authority, my husband is presently under house arrest.
I need your help to secure the fund he deposited here in Thailand , it was the only hope we have to survive now as  most of our property and money in Zimbabwe have been seized .
If you are willing to assist me, kindly get back to me by mail or call me on the number above so that we can arrange for meeting, for the moment, I am here in Thailand with my Son{ Chamakomo} on temporary permit.

The total of the deposited fund is  Seven Million Five Hundred Thousand Dollars.  {$7.5m}.
Best  Regards.
 
Mrs. Mudiwa Joseph  Msika

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Create your calling card now!

Before attending the bloggers night!

SALAM WUALAIKUM!!!! FROM AMINA BELLO

Subject: SALAM WUALAIKUM!!!! FROM AMINA BELLO

From:Mrs.Amina Bello.
Address: Aek Udon International Hospital,
555/5 Posri Road,
Udon Thani Thailand.

Dearest Beloved,

Attn:The Managing Director

 

Before I proceed, may I humbly introduce myself to your goodself, My Name is Mrs. Amina.A.Bello, an Iraqi refugee ,my husband was one of the personal aid to the president of Iraq who was formerly overthrown out of power by American Government. Prior to this last serious crisis that is still ravaging in my country,which recently led to misfortune of our government and my late husband position as the personal aid to the president, we were able to come over here in Thailand ,we inherited the sum of US11 million.The funds were originally gotten from my late husband proceeds.

 

My late husband was able to safe guard the fund with a very good diplomatic contact from my Country. I have decided to contact you because I am interested in investing in your
country which is investment friendly. Please kindly guide and assist me in making the right investment since I am also interested in buying a residential property as I will be moving my family over there as soon as every thing regarding technical and logictics details is worked out and ascertained to our respective satisfaction.

 

In view of your participation,I am ready to give you a good negotiable percentage for your assistance,or better still commit it into viable Joint venture projects,be assured that you stand no risk of any kind as the funds belong to me and my only survived son. As soon as I get your consent, we will quickly move this fund to your country for investment .

 

However, upon your acceptance to work as my partner, you can contact me for more details.I am here with my only surviving son Musa.I strongly believe that associating with you to embark on this and other business ventures will derive a huge success here after, please include you private contact telephone number and private e-mail when replying.

 

Yours Sincerely.

Mrs.Amina.A.Bello.

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HOW CAN I TRUST YOU

FROM MR IBRAHIM JIRMA 
MANAGER AUDIT AND ACCOUNTANCY DEPARTMENT,
BANK OF AFRICA ''BOA''.

 

ATTN:- DEAR,

HOW ARE YOU? HOPE FINE, MEANWHILE, I AM MR IBRAHIM  JIRMA THE MANAGER OF AUDIT AND ACCOUNTANCY DEPARTMENT BANK OF AFRICA (BOA) OUAGA, BF WEST AFRICA.

 

I AM CONTACTING YOU FOR AN URGENT BUSINESS TRANSACTION. THERE IS AN ACCOUNT OPEN IN THIS BANK IN 1999 AND SINCE 2001 NOBODY HAS OPERATED ON THIS ACCOUNT AGAIN. AFTER GOING THROUGH SOME OLD FILES IN THE RECORDS, I DISCOVERED THAT IF I DO NOT REMIT THIS MONEY OUT URGENTLY, IT WOULD BE FORFEITED FORNOTHING.

 

THE OWNER OF THIS ACCOUNT IS MR. SMITH B. ANDREAS, A FOREIGNER, AND A MINER AT KRUGER GOLD COMPANY, A GEOLOGIST BY PROFESSION AND HE DIED SINCE 2000. NO OTHER PERSON KNOWS THIS ACCOUNT OR ANYTHING CONCERNING THE FUND, THE ACCOUNT HAS NO OTHER BENEFICIARY AND MY INVESTIGATION PROVED TO ME AS WELL THAT THIS COMPANY DOES NOT KNOW ANYTHING ABOUT THIS ACCOUNT AND THE MONEY INVOLVED IS
SEVENTEEN MILLION THREE THOUSAND UNITED STATES DOLLARS $17,300,000.00 MILLION ONLY.

 

I AM ONLY CONTACTING YOU AS A FOREIGNER BECAUSE THIS MONEY CANNOT BE APPROVED TO A LOCAL BANK HERE IN BURKINA FASO, BUT CAN ONLY BE APPROVED TO ANY FOREIGN ACCOUNT BECAUSE THE MONEY IS IN UNITED STATES DOLLARS AND THE FORMER OWNER MR. SMITH B. ANDREAS IS A FOREIGNER TOO. I KNOW THAT THIS
MESSAGE WILL COME TO YOU AS SURPRISE AS WE DON'T KNOW OURSELVES BEFORE.

MY DEAR, BE SURE THAT THIS IS A REAL AND GENUINE BUSINESS TRANSACTION.

I ONLY GOT YOUR CONTACT INFORMATION FROM MY SECRETARY WHO OPERATES COMPUTER,WITH BELIEVE IN GOD THAT YOU WILL NEVER LET ME DOWN IN THIS BUSINESS,CONSIDERING MY POSITION AS A PUBLIC SERVANT, YOU ARE THE ONLY PERSON THAT I HAVE CONTACTED IN THIS BUSINESS, SO PLEASE REPLY URGENTLY SO THAT I WILL NFORM YOU THE NEXT STEP TO TAKE IMMEDIATELY.

YOU WILL ONLY NEED TO SEND YOUR PRIVATE TELEPHONE AND FAX NUMBERS INCLUDING THE FULL DETAILS OF YOUR ACCOUNT INFORMATION TO BE USED FOR THE DEPOSIT. AND I WILL FLY TO YOUR COUNTRY FOR WITHDRAWAL AND SHARING AND OTHER INVESTMENT IN YOUR KIND CONTROL, MEANWHILE, I AM CONTACTING YOU BECAUSE OF THE NEED TO INVOLVE A FOREIGNER WITH FOREIGN ACCOUNT AND FOREIGN BENEFICIARY.

 

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 AS SOON AS YOU INDICATE YOUR SINCERITY TO CO-OPERATE WITH ME, AND CAPABILITY TO HANDLE SUCH
AMOUNT IN STRICT CONFIDENCE AND TRUST ACCORDING TO MY INSTRUCTION AND ADVICE FOR OUR MUTUAL BENEFIT BECAUSE THIS OPPORTUNITY MAY NEVER COME AGAIN IN MY LIFE.

 

I ALSO NEED A TRUTHFUL AND GOD FEARING PERSON IN THIS BUSINESS BECAUSE I DON'T WANT TO MAKE A MISTAKE SO I NEED YOUR STRONG ASSURANCE AND TRUST. WITH MY POSITION IN THE OFFICE I DON'T WANT ANYTHING THAT WILL JEOPARDIZE MY JOB SO I ADVICE THAT WE SHOULD MAKE SECRECY AND CONFIDENTIALITY OUR PRIMARY WORKING CONDITION, BEARING IN MIND THAT I AM A PUBLIC SERVANT.

 

I WILL USE MY POSITION AND INFLUENCE TO EFFECT LEGAL APPROVALS AND ONWARD TRANSFER OF THIS MONEY TO YOUR ACCOUNT WITH APPROPRIATE CLEARANCE FORMS OF THE MINISTRIES AND FOREIGN EXCHANGE DEPARTMENT. AT THE CONCLUSION OF THIS BUSINESS, YOU WILL BE GIVING 35% OF THE TOTAL AMOUNT, 60% WILL BE FOR ME,WHILE 5% WILL BE FOR EXPENSES BOTH PARTIES MIGHT HAVE INCURRED DURING THE PROCESS OF THE TRANSFER. I LOOK FORWARD TO YOUR EARLIEST REPLY.

 

My private number +226 78 31 12 17
Thanks,
Mr Ibrahim Jirma.
 
YOURS SINCERELY
IBRAHIM JIRMA
 

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From: Mr.Francis CROISEAU

The Auditor General,

The International bank for Commerce, Industry and Agriculture in Burkina

Ouagadougou Burkina faso

Bank Web:www.biciab.bf

 

Dear Friend,

I am Mr.Francis CROISEAU, The Auditor General, (BICIAB) and i know that
this letter will meet your person in surprice but i want you to bear with me
because it is as the urgency warrants.Here in my Department i discovered
a record of a dormant sum of ($4.200.000 U.S) FOUR MILLION TWO
HUNDRED THOUSAND US DOLLARS). In an account that belongs to one of
our foreign customer from AMERICA who died along with his entire family
in November 2004 in a plane crash.

 

Since we got information about his death, we have been expecting his
relative to come for the claim because the man died with his only son who
is the next of kin and unfortunately nobody have come for the claim
because it happens to be that none of his family members know about the
funds.This is because the deceased was residing permanently here in my
country Burkina Faso with his family that died alongside with him while
going to his home country (USA) through Paris.

 

The Banking law and guideline here stipulates that if such money lingers
dormant and unclaimed for a long time, the funds will be transferred Into
the Bank treasury as unclaimed fund. The request of a foreigner as the
Next of kin in this business is occasioned by the fact that the deceased
customer is a foreigner and a Burkinabe cannot stand as the next of
kin.Dear this is suppose to take us only few bank working days to
conclude on the transfer for I have put everything in place before
contacting you and there is no risk. I want to hearing from you so that I can
give you a drafted application of claim with the informations of the
deceased and it's account to forward to the bank for the release of the
funds to you as the bonafied beneficiary of the dormant funds.I have
agreed to share with you 60%/40% of the total fund and I don't want to
experience any atom of disappointment as the funds hits your account.

 

Thanks Yours sincerely

Mr.Francis CROISEAU

__________________________________________________
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NOTIFICATION OF PAYMENT VIA ATM CARD

>
> NOTIFICATION OF PAYMENT VIA ATM CARD
>
> This is to officially inform you that we have verified your contract file
> presently on my desk, and I found out that you have not received your
> payment due to your lack of co-operation and not fulfilling the
> obligations giving to you in respect to your contract payment.
>
> Secondly, you are hereby advised to stop dealing with some non-officials
> in the bank as this is an illegal act and will have to stop if you so wish
> to receive your payment immediately.
>
> After the Board of director's meeting held in Abuja,we have resolved in
> finding a solution to your problem.We have arranged your payment through
> our SWIFT CARD PAYMENT CENTRE in Europe, America,Africa and Asia
> Pacific,This is part of an instruction/mandate passed by the Senate in
> respect to overseas contract payment and debt re-scheduling.
>
> We will send you an ATM CARD which you will use to withdraw your money via
> ATM MACHINE in any part of the world,and the maximum daily limit is twenty
> Thousand United States Dollars($20,000.00).
>
> The foreign payment officer of the Central Bank Of Nigeria has been
> mandated to issue out USD5.9MILLION as part payment for this fiscal year.
>
> If you like to receive your fund this way,Kindly reconfirm your
>
> (1) Your Full Name.
> (2) Full residential address.
> (3) Phone And Fax Number.
> (4) Occupation.
> (5) Age
>
> We shall be expecting to receive your information as you have to stop any
> further communication with anybody or office.
>
> Thanks for your co-operation.
>
> NOTE: THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUED YOU OUR CODE OF CONDUCT,
> WHICH IS (ATM=811) SO YOU HAVE TO INDICATE THIS CODE WHEN EVER YOU ARE
> CONTACTING US.
>
> BEST REGARDS,
>
> DR.PHILIP MOGAN
> DIRECTORS FOR FOREIGN OPERATIONS.
> CC: SENATE PRESIDENT
> CC: ALL FOREIGN PAYMENT OFFICES
> CC: BOARD OF DIRECTORS [CBN]
> CC: ACCOUNTANT GENERAL OF THE FEDERATION.
>
>
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urgent reply please

Subject: urgent reply please

From:
Mr. Raheem Konate
Bank Of Africa
Burkina Faso (BOA)
Ouagadougou Burkina Faso.
Dear friend,

It will be a surprise for you to receive this mail. Welcome this letter in the name of God I am Mr. Raheem Konate the director of the account & auditing dept at the Bank Of Africa (BOA) Ouagadougou Burkina Faso West Africa. With due respect, I have decided to contact you on a business transaction that will be beneficial to both of us. At the bank's last account/auditing evaluations, I came across an old account which was being maintained by a foreign client who we learnt died on a sudden motor accident along Togo road on his way back to Burkina Faso with his entire family his wife and his only child on 6th Nov. 2003.

Since the deceased was unable to run this account since his death. The account has remained dormant without the knowledge of his family since it was put in a safe deposit account in the bank for future investment by the client. Since his demise, nobody, not even the members of his family have applied for claims over this fund and it has been in the safe deposit account until I discovered that. it cannot be claimed since our client is a foreign national and we are sure that he has no next of kin here to file claims over the money. AS the director of the dept, this discovery was brought to my office so as to decide what is to be done. With the few personnel in my dept, I decided to seek ways through which to transfer this money out of the bank and out of the country too.

The total amount in the accounts is ten million five hundred thousand dollars (USD 10,500,000.00). With our positions as a staff of the bank, I am handicapped because I cannot operate foreign accounts and cannot lay bona fide claim over this money. while contemplating on what to do, I came across your email contact in the internet directory and I decided to ask you for help to transfer this money out of the country to your account in your country .the client is a foreign national and you will only be asked to act as his next of kin or business partner. I will supply you with all necessary information and bank data to assist you in being able to transfer this money to any bank of your choice where this money could be transferred to.

I have decided to give away forty %( 40%) to you for your assistance and ten (10%) for any expenses that might arise during the transaction of this transfer. I want to assure you that this transaction is absolutely 100% guarantee since I work in this bank which is why you should be confident in the success of this transaction because you will be updated with information as at when desired.

I will please wish you keep this transaction secret as I am hoping to retire with my share of this money at the end of transaction which will be when this money is safely in your account. I will then come over to your country for sharing of the money according to the previous agreed percentage. You might even have to advise us on possibilities of investment in your country or elsewhere of our choice. May god help you to help me to a
restive retirement, Amen.

Please for further information and enquiries feel free to contact me through my email address or call me on this number (00 226 76 95 83 45) for oral discussion. Do not hesitate to furnish me with your private telephone line for easy and effective communication.
I am waiting for your urgent response

Thanks and remain blessed.
Bellow is my resident contact address and my telephone line
Siege social: 01bp 452001 -Ouagadougou 01
Tel: 00 226 76 95 83 45
Email: raheemkonate@yahoo.com
Mr.Raheem Konate

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I NEED YOUR URGENT REPLY CONFIDENTIAL PLEASE

FROM THE DESK OF DR.FRANK SAIDU
AUDITING AND ACCOUNTING MANAGER,
BANK OF AFRICA (B.O.A)
OUAGADOUGOU-BURKINA FASO.
BANK WEBSITE:www.bkofafrica.net

Dear Friend,

I am the manager of auditing and accounting department of BANK OF AFRICA
(B.O.A) here in Ouagadougou, Burkina Faso. In my department we discovered an
abandoned sum of US$20.1m dollars (Twenty Million One Hundred Thousand US
dollars) in an account that belongs to one of our foreign customer (MR.
RICHARD BURSON from Florida, U.S.A) who died along with his entire family on
November 1999 in a plane crash.For more informations about the crash you can
 
visit this site: http://news.bbc.co.uk/2/hi/americas/502503.stm

Since we got information about his death, we have been expecting his next of
kin to come over and claim his money because we can not release it unless
some body applies for it as next of kin or relation to the deceased as
indicated in our banking guidlings and laws 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 now decided to make this business proposal to you,so that
the money can be release to you as the next of kin or relation to the
deceased for safety and subsequent disbursement since nobody will come for
it and we don't want this money to go into the bank treasury as unclaimed
dormant fund.

The banking law and guidline here stipulates that if such money remained
unclaimed after eight years the money will be transfered into the bank
treasury as unclaimed dormant fund. The request of foreigner as next of kin
in this business is occassioned by the fact that the customer was a
foreigner and a Burkinabe like me can not stand as next of kin to a
foreigner.

I agreed that 30% of this money will be for you as a respect to the
provision of a foriegn account ,10% will be set aside for expenses incurred
during the business and 60% would be for me.Thereafter, I will visit your
country for disbursement according to the percentage indicated Therefore, to
enable the immediate transfer of this fund to you arranged,you must apply
first to the bank as relation or next of kin to the deceased customer with a
text of application that i will send to you,but before i send to you the
text of application form,I will like you to send me the following
informatios

1.NAME IN FULL:................................?
2.ADDRESS:.......................................?
3.NATIONALITY:...................................?
4.AGE:.............................................?
5.SEX..............................................?
6.OCCUPATION:......................................?
7.MARITAL STATUS:..................................?
8.PRIAVTE PHONE NO............................................?
9.PRIVATE FAX NO:.............................................
10.ATTACH COPY OF YOUR IDENTIFICATION...........................?

so i will like you to send to me those informations for easy and effective
communication.
Upon receipt of your reply, I will send to you by fax or email the text of
the application form.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 immediately as soon as you receive this letter,if only you are
intrested and ready to help.

Trusting to hear from you immediately.             
                                             

Yours Faithfully,
DR.FRANK SAIDU
MANAGER AUDITING AND ACCOUNTING DEPARTMENT
BANK OF AFRICA

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