Representative Request

From:  Moh Saini

My name is Mohindajit S. Saini, UN humanitarian abuse reporter here in UN Independent Station United Kingdom.  I got your contact through cross border business information centre situated here in London as an online investor.

On behalf of my partners, I seek your assistance to accommodate and invest for us the sum of US$22,600,00:00. The money in question is sourced to us by a particular head of states as a gesture for appreciation of a good work rendered to their country, but in line with the moral principal of our services, we are not required to accept gift of any kind nor own more than 10,000 USD in our respective bank account, hence our plea to be represented by a trust worthy person to accommodate and invest the sum for us.

Please note that this request is not a hoax.
We count on your ability to accommodate and invest the funds for us until we are able to process our resignation successfully in the near future.

If you are interested please provide me with the following in return email:

YOUR NAME IN FULL
YOUR OFFICE OR RESIDENTIAL ADDRESS
TEL AND FAX NUMBER

As soon as I hear from you, further details regarding the transaction will be unveiled to you.

I look forward for your urgent response.

Representative Request

From:  Moh Saini

My name is Mohindajit S. Saini, UN humanitarian abuse reporter here in UN Independent Station United Kingdom.  I got your contact through cross border business information centre situated here in London as an online investor.

On behalf of my partners, I seek your assistance to accommodate and invest for us the sum of US$22,600,00:00. The money in question is sourced to us by a particular head of states as a gesture for appreciation of a good work rendered to their country, but in line with the moral principal of our services, we are not required to accept gift of any kind nor own more than 10,000 USD in our respective bank account, hence our plea to be represented by a trust worthy person to accommodate and invest the sum for us.

Please note that this request is not a hoax.
We count on your ability to accommodate and invest the funds for us until we are able to process our resignation successfully in the near future.

If you are interested please provide me with the following in return email:

YOUR NAME IN FULL
YOUR OFFICE OR RESIDENTIAL ADDRESS
TEL AND FAX NUMBER

As soon as I hear from you, further details regarding the transaction will be unveiled to you.

I look forward for your urgent response.

Greetings to you and your family

Greetings to you and your family
From Mr Keika Sapaga

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 got your contact when i was searching for an overseas partner to assist me through banker's seminar held recently ,
I have the opportunity of transferring the left over funds ($15.million) abandoned From one  Account. Hence, i am inviting you for a business deal where this money can be shared between us in the ratio of 50/40 / 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 retun mail.
Mr Keika Sapaga

PLEASE REPLY ME IMMEDIATELY.

FROM MRS.MARIAM DEGEH.
BILL AND EXCHANGE MANAGER,
BANK OF AFRICA- (BOA)
OUAGADOUGOU, BURKINA FASO. 
 
Dear Friend,
 
Attn; Please!!!
 
I am MRS. MARIAM DEGEH; Manager of bill and exchange at the foreign remittance department of Bank of Africa (BOA) Ouagadougou , Burkina Faso . I would like you to indicate your interest to receive the transfer of US$27.2 Million. I will like you to stand as the next of kin to my late client (MR. PAUL LOUIS from Paris , France ) who died along with His entire family in 6th December 2003 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 applies for 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.
 
The Banking law and guideline here stipulates that if such money remained unclaimed after Eight to Nine years an above, the money will be transferred into the Bank treasury as unclaimed fund. I agree that 40 % of this money will be for you as foreign partner in respect to the provision of a foreign account,   and while 60 %would be for me.
 
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 no entertain any atom of fear as all required arrangements have been made for the transfer. 
 
 I will not fail to bring to your notice 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, please treat this business with utmost confidentiality and you should contact me immediately as soon as you receive this letter.
 
  Please make sure you keep this transaction as your top secret and make it confidential till we receive the fund into the account that you will provide to the Bank. Don't disclose it to any body, because the secrecy of this transaction is as well as the success of it.  
I am waiting to hear from you urgently.
 
Yours faithfully,
 
MRS.MARIAM DEGEH.

I AM INTRESTED YOU

I AM INTRESTED YOU

 My name is Fati Mbogo,i saw your Profile today and became intrested in you.Iam good looking and caring. i will also like to know you better,i want you to send an email to me so that i can send you my picture for you to know whom i am also tell you more about me. i believe we can move from here.In life we need someone whose presence can add colours to a dull day.I am waiting for your mail.

Remember the distance or colour does not matter but love matters alot in life.Take good care of yourself and keep fit pls reply me via to my mail box.

Thanks.
Yours Fati.

Looking forward to your reply

                                   Looking forward to your reply
 
 

From : Mr Karim Amadu, 
Senior Auditor Foreign Remittance Unit.
Bank Of Africa.(BOA) Ouagadougou Burkina-Faso.
West Africa.
 

Dear Sir/Madam,            
 
 
 
                                 Confidential Business Proposal!!
 

I am Mr Karim Amadu,  the senior Auditor In charge of Foreign Remittance Unit of our bank and I decided to contact you for this financial transaction worth Twenty-two million Five hundrend thounsand Dollars ($22.5Million USD) for our present and future success.
 
 
This is an abandoned fund that belongs to one of our bank foreign customers who died along with his entire family through plane crash in december 2007.You can see the website link below.

 
http://news.bbc.co.uk/1/hi/world/asia-pacific/6997381.stm
 

Meanwhile I was very fortunate to come across the deceased file when I was arranging the old and abandoned customers files in other to sign and submit to the entire bank management an official re-documentation and to the law imposed by the British Prime Minister Gordon Brown said in World Press Confrerence on Tuesday 6 december 2005 at 12:18 GMT

 
For more information about the prime Minister decision on dormant accounts visit:  http://news.bbc.co.uk/2/hi/business/4017381.stm

 
audit of the year against 2006. informed clearly that it was stated in our foreign banking rules and regulations which was signed lawfully that if such fund remains unclaimed till the period of 3 years started from the date when the beneficiary died, the money will be transferred into the Goverment treasury as an unclaimed fund.
 

However, it is not authorized by the rules guiding our bank for a citizen of Burkina Faso to make the claim of the fund unless you are a foreigner, no matter the country you come from.
 

So the request of you as a foreigner is necessary to apply for the claim and transfer of the fund smoothly into your reliable bank account as the next of kin to the deceased.
 

After the end of the business, We shall agree that { 40% } Fourty Percent will be for you in respect of all your assistance for this transaction and { 5% } Will be for the incurred expenses that will be made, then { 55% } Fifty- Five Percent will be for me being the pioneer of the business .
 
 
If you are really sure of your Trust worthiness, Accountability and confidentiality on this transaction, contact me and accept not to change your mind to cheat, or disappoint me when the deposited funds is released to you by our bank. So reply for the assurance with this necessary informations to facilitate an easy communication through my private email address  ( amadukarim@hotmail.fr  )
 
 
1. Full Name:....................................
2. Full Address:...................................
3. Telephone number :................................
4. Country :.........................................
5. Occupation:........................................
5. Age:..............................................
6. Sex:.............................................
 
 
As soon as you reply, you notify me so that I will let you know the next steps and procedures to follow in order to finalize this transaction immediately.
 
 
I expect your urgent communication.
 
 
Yours sincerely,
Mr Karim Amadu.
Senior Auditor Foreign Remittance Unit.
Bank Of Africa.(BOA) 

Beneficiary:

Soliciting for Partnership.
I am Mr. Joachim Neil, a Senior Staff with a Bank here in Madrid- Spain . I need your assistance to transfer to overseas some amount of fund. I want you to provide either an existing bank account or a new empty bank account to receive this fund. I am assuring you that this transaction is being handled by me and my colleagues, who are also departmental heads in the same bank with perfect legal documentation in your favor. if interested,kindly respond to the below email for more details.email:joachimn@gmx.com
Yours faithfully,
Mr. Joachim Neil