Saturday 19 November 2011

Please my dearest help me!



Please my dearest help me!

I am writing this mail to you with tears and sorrow from my heart. With due respect, trust and humanity, i appeal to you to exercise a little patience and read through my letter, I wish to contact you personally for a long term business relationship and investment assistance in your Country so i feel quite safe dealing with you in this important business having gone through your remarkable profile, honestly i am writing this email to you with pains, tears and sorrow from my heart, i will really like to have a good relationship with you and i have a special reason why i decided to contact you, i decided to contact you due to the urgency of my situation, My name is Miss Lacy Kipkalya Kones, 23yrs old female and I held from Kenya in East Africa. My father was the former Kenyan road Minister. He and Assistant Minister of Home Affairs Lorna Laboso had been on board the Cessna 210, which was headed to Kericho and crashed in a remote area called Kajong'a, in western Kenya. The plane crashed on the Tuesday 10th, June, 2008.

You can read more about the crash through the below site:
http://edition.cnn.com/2008/WORLD/africa/06/10/kenya.crash/index.html

After the burial of my father, my stepmother and uncle conspired and sold my father's property to an Italian Expert rate which the shared the money among themselves and live nothing for me. I am constrained to contact you because of the abuse I am receiving from my wicked stepmother and uncle. They planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father. Meanwhile i wanted to escape to the USA but they hide away my international passport and other valuable travelling documents. Luckily they did not discover where i kept my fathers File which contains important documents. So I decided to run to the refugee camp where i am presently seeking asylum under the United Nations High Commission for the Refugee here in Ouagadougou, Republic of Burkina Faso.

One faithful morning, I opened my father's briefcase and found out the documents which he has deposited huge amount of money in bank in Burkina Faso with my name as the next of kin. I travelled to Burkina Faso to withdraw the money for a better life so that I can take care of myself and start a new life, on my arrival, the Bank Director whom I met in person told me that my father's instruction/will to the bank is that the money would only be release to me when I am married or present a trustee who will help me and invest the money overseas. I am in search of an honest and reliable person who will help me and stand as my trustee so that I will present him to the Bank for transfer of the money to his bank account overseas. I have chosen to contact you after my prayers and I believe that you will not betray my trust. But rather take me as your own sister.

Although, you may wonder why I am so soon revealing myself to you without knowing you, well I will say that my mind convinced me that you may be the true person to help me. More so, my father of blessed memory deposited the sum of (US$11.500, 000) Dollars in Bank with my name as the next of kin. However, I shall forward you with the necessary documents on confirmation of your acceptance to assist me for the transfer and statement of the fund in your country. As you will help me in an investment, and i will like to complete my studies, as i was in my 1year in the university when my beloved father died. It is my intention to compensate you with 30% of the total money for your services and the balance shall be my capital in your establishment. As soon as I receive your positive response showing your interest I will put things into action immediately. In the light of the above. I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely.

AWAITING YOUR URGENT AND POSITIVE RESPONSE, Please do keep this only to yourself for now untill the bank will transfer the fund. I beg you not to disclose it till i come over because I am afraid of my wicked stepmother who has threatened to kill me and have the money alone ,I thank God Today that am out from my country (KENYA) but now In (Burkina Faso) where my father deposited these money with my name as the next of Kin. I have the documents for the claims.

Yours Sincerely
Lacy Kipkalya Kones

Friday 18 November 2011

INVESTMENT PROPOSAL



Dear Sir/Madam


How are you and your family? Hope all is well. Firstly we the entire citizens of Libya express sincere gratitude to the United Nations, all the organizations and entire Nations of the World that in one way or the other fought for the liberation of Libya people. We also thank the almighty ALLAH for making it possible and pray that he will grant internal rest to our dear brothers and sisters that lost their lives in the struggle.


I know that this mail may come to you as a surprise as it is coming from unknown person but all the same it is to appreciate all individual and group that helped to make our dreams a reality and to introduce to the hidden investment opportunities available in Libya . My name is Haziz Abdulrahim, a native of Sirte province in Libya the same area with COL MUAMMAR GADDAFI. I have worked in many capacities in his administration and recent during the rumors and early stage of war, he mandated me with other officers to travel to Benin Republic with one of his presidential jet to recruit mercinaries in readiness and preparedness for war.


On our arrival, we lodged the money in a certain security company here in Benin Republic and other officers flew back to Libya with jet while one of the officers and I as the leader of the delegate stayed back for negotiations, On process of the negotiation the war intensified, my colleagues and I decided to stay back and change the storage watching closely the outcome of the war.


The money in question is about One hundred million United states dollars ($100, 000,000.00) deposited in a trunk box at the security and finance company. Now the war is over as the oppositions have taken over power and as somebody and a closed associate of Gaddafi, I cannot go back to Libya right now. My colleague and I are looking for an interested partner where we can invest this money overseas. Our situations here deserves confidentiality and if you are interested call me immediately on my number + 229 96894984 or email haziz.abdulr@hotmail.com so that we can discuss the percentage due for us for your assistance in receiving the box in your country, the amount that should be invested and areas of investment.


Thank you very much for your anticipated cooperation


Yours Sincerely

HAZIZ Abdulrahim

Wednesday 16 November 2011

TOP SECRET, (Treat With Urgency)



Dear Partner,

Although You Might Be Apprehensive About My Email As We Have Never Met Before. I Appeal To You To Exercise A Little Patient And Read Through My Letter, I Am Mr .Alex ONOCHIE, A Banker, And Head Of Operations With (African Development Bank Burkina Faso) In West Africa, I Have The Opportunity Of Transferring The Left Over Funds ($8.3 Million) Of One Of My Bank Clients (MR. PAUL LOUIS From Paris, France) Who Died Altogether With His Entire Family In A Plane Crash As You Can See(http://newswww.bbc.net.uk/2/hi/uk_news/england/oxfordshire/4537663.stm) Therefore, I Urgently Need Your Assistance To Transfer And Secure The Said Fund Into Your Bank Account For Onward And Investment In Your Country.There Were No Beneficiary Stated Concerning These Funds Which Means No One Would Ever Come To Claim It.

Am Contacting You Because Our Deceased Customer Is A Foreigner And A Burkina-be Can Not Stand As A Next Of Kin To Foreign Customer.Meanwhile The World Bank Group Has Mandated The AFRICAN DEVELOPMENT BANK Ouagadougou, Burkina-Faso (West Africa) To Release This Unclaimed Fund Immediately When The Next Of Kin Is Discovered With Due Application. This Payment Will Be Effected Through Swift Telegraphic Transfer In Conjunction With The Support Of The World Bank. That Is Why I Ask That We Work Together, I Will Be Pleased To Work With You As Trusted Person And See That The Fund Is Transferred Out Of My Bank Into Another Bank Account, Once The Funds Have Been Transferred To Your Nominated Bank Account We Shall Then Share It In The Ratio Of 60% For Me, 40% For You.

I Will Be Monitoring The Whole Situation Here In This Bank Until You Confirm The Money In Your Account And Ask Me To Come Down To Your Country For Subsequent Sharing Of The Fund According To Percentages Previously Indicated And Further Investment, Either In Your Country Or Any Country You Advice Us To Invest In.If You Agree To My Business Proposal. Further Details Of The Transfer Will Be Forwarded To You As Soon As I Receive Your Return Mail,

Hoping To Hear From You As Soon As Possible.

Regards.
Mr .Alex ONOCHIE.

Saturday 12 November 2011

Confidential



Dear Friend,

Good Day,

I know that this message will come to you as a surprise. I am Mr. Ibrahim Aboubakar "THE CHIEF AUDITOR IN CHARGE OF THE FOREIGN REMITTANCE UNIT'' of Bank of Africa, here in Ouagadougou Burkina Faso. I hope that you will not expose or betray this trust that I am about to repose on you for the mutual benefit of our both families.

I need your urgent assistance in transferring the sum of (us$8.3m) Eight Million Three Hundred Thousand Dollars to your account within 14 banking days. This money has been dormant for years in our bank without claim. I want the bank to release / transfer the money to your account over there as the nearest person to the deceased customer, the owner (the deceased customer) of the account died along with his supposed next of kin in an air crash since 2003.

I don't want the money to go into our bank treasury as an abandoned fund. So this is the reason why I contacted you so that the bank can release / transfer the money to you as the next of kin to the deceased customer.

Please i would like you to keep this proposal as a top secret and delete it if you are not interested. Upon receipt of your reply, i will give you full details on how the business will be executed and also note that you will have 45% of the above mentioned sum if you agree to handle this business with me and 55% will be for me.

Best regards,
Mr. Ibrahim Aboubakar.

Thursday 10 November 2011

TREAT AS URGENT



I am Dr USMAN USMAN the Manager of Bill & Exchange Department with ARAB LIBYAN DEVELOPMENT BURKINA FASO (ALDB).I am writing to request for your assistance to transfer the sum of $15.5Million United States Dollars into your account.


The above sum belongs to one of our deceased customer who died along with his entire family in a CIVIL WAR that took place IN LIBYA in africa, the late Mr HASAN USMAN from LIBYA was a contractor with THE ARAB COMMUINITY (ARAB COMMUINITY) and since after his death the fund has been in a dormant account and of which after further investigation regarding to the deceased account, I discovered that the deceased died with his suppose next of kin.


The request for your assistance and maximum cooperation as a foreigner is for you to act as next of kin to the deceased so that our bank will accord you the recognition and have the fund transfer to your account. I also wish to inform you that i know how to go about the whole process until you confirm the fund in your account. I suggest you go through this mail and get back to me so that we can start the transaction.




YOUR FULL INFORMATIONS
Your Name.
Your Home Addresses.
City.
Country.
Home Telephone.
Private Telephone.
Fax No.
Marital Status.
Age.
Occupation.
Religion.
Your picture.


Best Regards,
Dr.USMAN USMAN

Friday 21 October 2011

PLEASE REPLY ME SOON



Good Day,
I am 2nd Lt Helen White an American Combat Soldier left behind in Iraq for Advisory and Assistance to Iraq Forces
after the Handing over to Iraq Peach Keeping Force, During my services I
was been able to secure the amount of Eight Million Five Hundred thousand Dollar($8.5 million U.S Dollars).

Which I have already taken secretly and secured through one of my colleague in a Security company in London for security and Safety Purpose these company have branches in Asia/Africa and Middleeast as well, I want to hand over this funds to a TrustWorthy Person that we help me keep it till I am back from the Camp in Baghdad Iraq December 2011.

Since Our Final Troops is leaving Iraq 2011.If you are Interested in
this Offer kindly contact me.

You will find the story of this money on the web address below. After we
have summated the remaining part

(http://news.bbc.co.uk/2/hi/middle_east/2967029.stm)
http://news.bbc.co.uk/2/hi/middle_east/2988455.stm)

Please kindly keep this transaction Confidential because I am still
serving in the Military camp in Baghdad Iraq.
Trusting that you wont betray me.
2nd Lt, Helen White.

Monday 26 September 2011

REPLY IMMEDIATELY:

Dear Friend,

I am Dumebi Divine, the Head of files/Recording Department in Banque Commerciale du Burkina. I Hoped that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our both families. I need your urgent assistance in transferring the sum of $9.4 million U.S dollars (Nine million four hundred U.S dollars) into your account. This is an account that belongs to one of our foreign customer who died along with his family in plane crash that happens on Monday, 31 July 2000 into the Hotelissimo plan crash that took place on Monday, 31 July, 2000 for more confirmation visit the web site of the incident. http://news.bbc.co.uk/1/hi/world/europe/859479.stm

The money has been dormant for years in our Bank here without any body coming for it. I want to release the money to you as the next of kin or relation to our deceased customer.
I will place your name as the next of kin to the deceased customer if you are willing for this financial deal.
I don't want the money to go into our Bank treasury account as unclaimed fund. So this is the reason why I contacted you, so that we will release the money to you as the nearest person to the deceased customer.

Please I would like you to keep this proposal as a top secret or delete it from your mail box if you are not interested. Upon receipt of your reply, I will send you full details on how the business will be executed and a text of application which you will fill and send to the bank for the release of the money to your account. Also note that you will have 40% of the above mentioned sum, if you agree to transact the business with me while 60% will be for me.

I will like you to know that this transaction is risk free and that you should not have any atom of fear as all required arrangements have been made for the transfer.

Looking forward to hear from you immediately

Dumebi Divine.

Note: please reply through my private email: destiny_divine01@voila.fr

Saturday 17 September 2011

URGENT AND CONFIDENTCIAL REPLY.

FROM MR.KAYON MUNAGE.
ASSISTANT TO THE FOREIGN REMITTANCE DIRECTOR,
BANK OF AFRICA  OUAGADOUGOU  BURKINA-FASO.
 
 
Dear Friend,
 
I know that this email will come to you as a surprise and I hope that you will not expose or betray this trust and confident that I'm about to repose on you for mutual benefits of our families. I am the assistance to the foreign remittance director of Bank of Africa Burkina Faso.
 
I need your urgent assistance in transferring the sum of ($10.5USD) Ten million five hundred thousand United States dollars to your account within fourteen banking days. In my department I discovered an abandoned sum of ($10.5USD) Ten million five hundred thousand United States dollars in an account that belongs to one of our foreign customer who died without any nomination of the next of kin to the bank. 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 policies but unfortunately for years now non of his relations has applied for the claim.
 
It is therefore upon this discovery that I 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 request of a 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. I have agreed that 40 % of this money will be for you as a foreign partner, and 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.
 
Upon the receipt of your reply, I will give you full details on how the business will be executed. Please kindly contact me as soon as you receive this proposal: through this address:  kayonmunage777@gmail.com         
 
Come up with the information's stated below:
 
1. Your full name:
2. Your contact cell phone number:
3. Your age:
4. Your sex:
5. Your occupations
6. Your country and city:
 
Looking forward to your urgent reply over my letter.

 
Yours Faithfully, 


Mr. Kayon Munage.
 

 

Friday 9 September 2011

HI FROM Ibrahim Dabashi Misrata Libya,



Dear Friend

I am Dr.Ibrahim Dabashi Independent Non-executive Director of Misrata People's jamariya Bank, Libya. I have a transaction of ($41m)Dollars.
To bring to your attention if only you would be interested and willing to assist me move the fund to your destination,

Note / Every Financial institutions have been paralysed in the country at the moment but I have a way of moving the fund out of Libya, if you indicate your full interest. Contact me with your infomations so that we can proceed the deal immediately Please view this website on what is going on

(http://www.bbc.co.uk/news/world-africa-13767462)

Your Full name: .....
your Private telephone number: .........
Your Country of origine: .........
Your Occupation : .....
Your Sex: .......
Your Age: .......
Yours Sincerely

Dr.Ibrahim Dabashi

Misrata Libya

FROM THE DESK OF Mr FABRICE TUBA.

FROM THE DESK OF Mr FABRICE TUBA.
AUDITING AND ACCOUNTING,
OCEANIC BANK PLC, OUAGADOUGOU,
BURKINA FASO.

CONFIDENTIAL TRUST BUSINESS DEAL

I KNEW THIS MESSAGE WILL COME TO YOU AS A SURPRISE. I AM INCHARGE OF AUDITING AND ACCOUNTING SECTION IN OCEANIC BANK PLC, OUAGADOUGOU BURKINA FASO. I HOPED THAT YOU WILL NOT EXPOSE OR BETRAY THIS TRUST AND CONFIDENT THAT I AM ABOUT TO IMPOSE ON YOU FOR THE MUTUAL BENEFIT OF OUR FAMILIES.

I NEED YOUR URGENT ASSISTANCE IN TRANSFERRING THE SUM OF ( USD$22) MILLION DOLLARS TO YOUR ACCOUNT WITHIN 7 BANKING DAYS. THIS MONEY HAS BEEN DORMANT FOR YEARS IN OUR BANK WITHOUT ANY BODY CLAIMING THE FUND.

I WANT THE BANK TO RELEASE THE MONEY TO YOU AS THE NEAREST PERSON TO OUR DECEASED CUSTOMER (THE OWNER OF THE ACCOUNT) BELONGS TO ONE OF OUR FOREIGN CUSTOMER ( MR.HATEM KAMIL ABDUL FATAH WHOM UNFORTUNATELY LOST HIS LIFE BY SHOOTING FROM UNKNOWN PEOPLE IN IRAQ, YOU MAY READ MORE ABOUT THE INCIDENT ON VISITING THIS BBC NEWS

WEBSITE:http://news.bbc.co.uk/go/pr/fr/-/1/hi/world/middle east/3970619.stm http://www.uslaboragainstwar.org/article.php?id=6979

I DON'T WANT THE MONEY TO GO INTO OUR BANK TREASURER ACCOUNT AS AN ABANDONED FUND. SO THIS IS THE REASON WHY I CONTACTED YOU SO THAT THE BANK CAN RELEASE THE MONEY TO YOU AS THE NEXT OF KIN TO THE DECEASED CUSTOMER. PLEASE I WOULD LIKE YOU TO KEEP THIS PROPOSAL AS A TOP SECRET AND DELETE IT IF YOU ARE NOT INTERESTED.

UPON RECEIPT OF YOUR REPLY, I WILL GIVE YOU FULL DETAILS ON HOW THE BUSINESS WILL BE EXECUTED AND ALSO NOTE THAT YOU WILL HAVE 40% OF THE ABOVE MENTIONED SUM IF YOU AGREE TO HANDLE THIS BUSINESS WITH ME. AND 10% WILL BE SET ASIDE FOR ANY EXPENSES THAT ARISES ON THE PROCESS BEFORE THE FUND GET INTO YOUR BANK ACCOUNT SUCH AS TELEPHONE CALLS BILLS (ETC).
REPLY AND CALL

THANK

Mr FABRICE TUBA

Wednesday 7 September 2011

PLEASE REPLY ME IMMEDIATELY.



FROM MRS FLORE SALAMEH, 
BILL AND EXCHANGE MANAGER, 
BANK OF AFRICA-(BOA) 
OUAGADOUGOU-BURKINA FASO. 

                                CONFIDENTIAL.
 
Dear Friend, 
 
I am a banker by profession from Burkina Faso in West Africa and currently holding the post of Manager of bill and exchange at the foreign remittance department of Bank of Africa (BOA) Ouagadougou. I have the opportunity of transferring the abandon funds ($25 Million USD) of one of my banks client who died along with his entire family on 6th December 2003 in a plane crash. View the website below:

http://newswww.bbc.net.uk/2/hi/uk_news/england/oxfordshire/4537663.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 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 FLORE SALAMEH

Saturday 3 September 2011

Assalamu 'Alaikum.



Dear Friend.

Greetings to you and your family, I am the manager of bill and exchange in THE BANK, I have a business of 5.5 Million United State Dollars to be transfer to your account for investment in your country, if you are ready to assist me get back to me, I will give you full details on how the fund will be transfer to you.

Be rest assured that everything will be handled confidentially because, this is a great opportunity we cannot afford to miss, as it will make our family profit a lot.

It has been 5 years go, 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 were gold and oil money that was supposed to have been used to develop the continent.

The Political advisers always inflated the amounts before transfer to foreign accounts so I also used the opportunity to divert part of the fund worth five million five hundred united state dollars I told you about and I am aware that there is no official trace of how much was transferred as all the accounts used for such transfers of fund at that particle time were closed after transfer.

I am the account 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 for the money was too much for them to control, as I am sending this message to you, I was able to divert five point five Millions Dollars ($5.5M) which is in an escrow transit account belonging to no one in the bank, and now my bank is very anxious to know the real beneficiary of the funds is for they have made a lot of profits with the fund.

It has been more than five years ago and most of the politicians are no longer in power again and they don't use our bank to transfer funds overseas anymore since their tenure had expired.

The $5.5 Million United State Dollars has been lying in the bank as unclaimed fund and i will soon retire from the bank immediately the fund is transfer into your account over there.
 
Immediately the fund has been successfully transfer into your account i will come to your country for the sharing of the fund, the fund will be shared 50% for me and 40% for you, and the other 10% for the orphanages home and poor with less-privilege people.

Please know that there is no one that is going to question you about the fund if you will comply with me and follow my instruction which will help us a lot to achieve this goal for everything is well secured.

Please indicate your interest in this transaction my replying back and if you are not interested do not waste your time to reply kindly delete my message from your box ok.

Waiting to hear from you soon.

Yours Faithfully,

Mr Raziki Moudila.

Thursday 1 September 2011

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Sunday 28 August 2011

DEAR FRIEND

Dear friend,
 
 
I know that this mail will come to you as a surprise as we have not met before, but you need not to worry as i am using the only secured and confidential medium available way to seek for your foreign assistance in a business.
I am Alhaj Ibrahim Toure, currently the Audit and Account Unit Manager Bank Of Africa Burkina-Faso (Ouagadougou) West Africa, my aim of contacting you is to assist me in transferring the sum of $17.3 Million Dollars (Seventeen Million Three hundred thousand Dollars) into your personal or Company bank account for investment purpose.
 
You and i, are going to invest this money in your country through your assistance and help, then we shall work together whereby you will be my investment director.
Hence, i am inviting you for this deal i will offer you 40% of the total amount mentioned above, if you are sure you can handle this transaction and you are ready to assist me and execute this business.
Before we proceed i would like to know your capability to handle these over there in your country, please tell me more about the political/economic stability/monetary policy of your country. I need to know all these because i don't want to have any problem with the Government of your country.
Further details of the transaction will be forwarded to you as soon as i receive your return mail.
Finally endeavour to include your full names and address, private phone and fax number below for our easy communication:
 
1) Your full names............
2) Your age................
3) Your full address.........
3) Your marital status.........
4) Your occupation/Profession.......
5) Your direct telephone number........
6) Your fax number................
7) Your country of origin...........
8) Your present location/country.......
9) Your religion.....................
 
Yours sincerely,

Alhaj Ibrahim Toure
Audit and Account Unit Manager

Friday 22 April 2011

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