Tuesday, May 13, 2008

REPLY URGENT AND CALL ME

THE DESK OF MR IBRAHIM AHMED
AUDITS & ACCOUNTS DEPT
AFRICAN DEVELOPMENT BANK
Ouagadougou Burkina Faso.
TEL:+226-75 06 07 27.
 
Dear Friend,
              Greeting's to you and your entire family!
I am MR IBRAHIM   AMED. a banker with the above mentioned bank in Ouagadougou Burkina Faso in West Africa, holding the post of the Audit & Accounts dept. On December, 25, 2003, one Mr. Lech  Phillip,a Lebanese National, An Astute Business man of international repute, a contract with ecowas country, whose endeavours spans various areas of Business interest, (Real estate, contract and Farming .etc) made a numbered time (Fixed) Deposit, valued at $15.8M (Fifteen Million And Eight hundred Thousand United State Dollars) for twelve calendar months in my Bank Branch.
 
Upon Maturity, we sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally we discovered from his company that Mr. Lech  Phillip.  was aboard the AF4590 plane, which crashed December, 25  2003. After further investigation, it was discovered that he died without making a WILL and all attempts to trace his next of kin proved fruitless. On further investigation, it was discovered that Late Mr. Lech  Phillip, did not declare any next of kin or relatives in all his official documents, including his Bank Deposit paper work here in our Bank. The total sum, $15.8M  is still in my bank and the interest is being rolled over with the principal sum at the end of each year. All efforts to trace and locate his next of kin proved abortive.
 
In accordance with the country's  banking laws and constitution guiding this banking institution stated that  after  the expiration of 5  years, if no body or person comes for the claim as the next of kin , such  money will be revert to the Burkina Faso government  treasury if nobody applies as the next of Kin to claim of the fund. Consequently, It is upon this respect, I seek to present you as a foreign partner to stand in as the next of kin to the late Mr. Lech  Phillip, since no one will come up for the claim.
 
Upon acceptance of this proposal, I shall send to you by mail the ADB Bank "Next of Kin Payment Application Text Form" as well as detailed information on how this business would be carried out. And you will be in possition of 40% after the deal is done, I guarantee that this will be executed under legitimate arrangement that will protect you from any breach of the law, as I will use my position in the Bank's here to perfect this business transaction & secure Approvals and guarantee the successful execution of this transaction.
 
Please be informed that your utmost confidentiality is required. If this interests you, I want to remind you of the confidentiality of this Transaction at hand whatever your decision is. I await your urgent response,and fill those question below to enable us proceed this business onward. Thanks
 
Your Full Name..........................
Your Sex.................................
Your Age.................................
Your Country..............................
Your pass or photo......................
Your Occupation..........................
Your Personal Mobile Number.........
Your Personal Fax Number.............
 
As soon as i receive your positive respond i will send you the text of application which you will use to apply in my bank as next of kin.
Thanks.a
 MR IBRAHIM  AHMED.
TEL:+226-75 06 07

Monday, May 12, 2008

IT'S ME IBRAHIM

From The Desk Of:Dr.Ibrahim Zaki
Auditing And Accounting Manager,
Bank Of Africa (B.O.A)
Ouagadougou,Burkina Faso
West African.

Dear Friend,

I am the manager of auditing and accounting at the foreign remittance department of BANK OF AFRICA (B.O.A) here in Ouagadougou-Burkina Faso,West African.In my department I discovered an abandoned sum of USD$15.000, 000. (FIFTEEN MILLION US DOLLARS.)meanwhil the whole arrangement and dirctives needed to put claim over this fund as the confide to both of us at the end of the transation.during my ivestigation and auditing in the bank, i departement came across a huge sum of money belonging to a deceased person,a foreigner who died in a plane crash incidend,you can also confirm this in the website as follow: HTTP://NEWS.BBC.CO.UK/1/HI/WORLD/EUROPE/859479.STM
http://www.zenpageweavers.com/malikahti/journal/flight.htm
http://www.cnn.com/US/9910/31/egyptair.families.02/

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 some body applies for it as next of kin ,relation or business partner 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 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 i don't want this money to go into the bank treasury as unclaimed bill.

The banking law and guidline here stipulates that if such money remained unclaimed after Ten Years,the money will be transfered into the bank treasury as unclaimed 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 cannot stand as next of kin to a foreigner.I agree that 40% of this money will be for you as a compensation for the provision of a foriegn account and your assistance,10% will be set aside for any upfront expenses incurred during the business and 50% would be for me Thereafter as the originator of the business.

I will visit your country for disbursement of the fund according to the percentage indicated above and for investment too.Therefore to enable the immediate transfer of this fund to you as arranged,you must apply first to the bank as relation,next of kin or business partner of the deceased with a text of application that i will send to you,so i will like you to send to me your private telephone and fax number for easy and effective communication and location where in the money will be remitted.

Upon receipt of your positive reply,I will send to you by e-mail 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. If you are willing,capable and ready to assist me in this business you should contact me immediately you gone through this letter.
Trusting to hear from you immediately.
Yours Faithfully,

Dr.Ibrahim Zaki

FILL THESE REQUIRED INFORMATION BELOW:
1. FULL NAME:...................................
2. ADDRESS:.....................................
3. NATIONALITY:.................................
4. AGE:.........................................
5. SEX:.........................................
6. OCCUPATION:..................................
7. MARITAL STATUS:..............................
8. PRIVATE TELEPHONE:...........................
9. FAX:.........................................
 
 


Be a better friend, newshound, and know-it-all with Yahoo! Mobile. Try it now.

Thursday, May 8, 2008

Can you be trusted?

Dear  Friend.

Please do accept my apologies if my mail does not meet your personal ethics, I want to introduce myself and this transaction opportunity to you. My name is Mr Henry Lugard,a Ghanaian National married with a wife and four children. I work as an Administrative secretary to WESTERN TRUST SECURITY & SERVICES LTD in Accra-Ghana.
I wish to know if we can work together. I would like you to stand as the beneficiary to our deceased customer who made some deposits to our company. He died without any registered next of kin and as such the funds now have an open beneficiary mandate.

I work with this company for seventeen  years before i retired.Within the period, I have watched with meticulous precision how African Heads of States and Government Functionaries have been using WESTERN TRUST/FINANCE SECURITIES to move huge sums of Money USD, Pound sterling, French France Cash) to their Foreign partners.

They bring in these consignments of money cash and secretly declare the contents as jewelleries, gold, diamond,precious stones, family treasure, documents etc. Gen.Sani Abacha of Nigeria (dead), Mobutu Sese Seko of Zaire (dead) Foday Sankoy of Siera - Leone.  General Ibrahim Babangida of Nigeria, Felix Houphet Boigny of Ivory Coast(dead)  Kanan Bedie of Ivory Coast etc. All these people have hundreds of consignments deposited with STANDARD SECURITIES.

Their Foreign partners, Friends and Relatives, are claiming most of these consignments. A lot of them are laying here unclaimed for as much as 13 yrs. No body has ever come for them because in most cases, the documents of deposit are never available to any body except the depositors most of them dead.

Since the inception of the 2000 millennium, WESTERN TRUST SECURITIES MANAGEMENT changed the procedure of claims of consignments. As soon as you are able to produce all the secret information as contained in the secret file of any consignment, it will be Released to you upon demand.

From our record, more than 160 consignments belonging to Gen Abacha / Mobutu Sese Seko, has been claimed in the past six years. This is why I am soliciting for your co-operation and assistance. Gen. Abacha has 106 consignments deposited with several names and codes.

62 have been claimed in the past eight years. Since he's dead, his first son is dead in a plane crash,the second son is facing trail for murder and embezzlement, the family members are under restricted arrest without communication.

I have finished every arrangement for you to come and claim consignment No 1201 containing 7.5 Million USD which belong to Mr.Felix Houphet Boigny.My duty is to supply you with all the information and documents, by email you will deal with the management directly .

The procedure is simple: Apply officially to  the director of operations of WESTERN TRUST SECURITIES for the release of consignment No 1201.They will demand some documents and secret codes. Email me; I'll supply you with every detailed information.

As soon as they confirm it to be correct. They will invite you for the collection. If you do not want to come to Accra, you can arrange with them to transfer the consignment to anywhere on agreement.

No body will ever know I am involved in the deal except the Lawyer who will write an agreement for us.I will suggest upon conclusion, we share 60/40. I assure you that the business have been hatched for 7 years now, it is very secure and risk free.

Always email me for now 24 hours for further explanations and directives on the procedure.

Reply me through my private email box at;(h.lugard3@yahoo.com)
God bless you.

Thanks.
Mr Henry Lugard. 
 
 


Be a better friend, newshound, and know-it-all with Yahoo! Mobile. Try it now.