Dear Partner,
Please consider this mail serious despite the fact that you did not expect it. Hope you are doing well. I am Dr.Ussai Barah, the Manager of head opérations department of our bank in Burkina Faso. I discovered a risk-free deal of US$9.9 million from my department which was left unclaimed as a result of non existing body.Provided you will put trust forward, let us share the deal if you are interested. Urgent reply is needed for more details.
Regards,
Dr.Ussai Barah
Saturday, September 01, 2012
Reply to me urgent,
From Mr Patrick Ibrahim,
Accounting and auditing department
Africa Development Bank (A.D.B)
Ouagadougou, Burkina-Faso.
Hello,
This mail might come to you as a surprise and the temptation to ignore it as unserious could come into your mind but please consider it a divine wish and accept it with a deep sense of humility.
I am Mr Patrick Ibrahim, the manager in charge of Accounting and auditing department of Africa Development Bank (A.D.B) with due respect and Regard, I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction.
During our investigation and auditing in this Bank, my department came across a very huge sum of money belonging to one of our deceased customer who died on Feb 29th 2003 of a ghastly motor accident and the fund has been dormant in his account with this bank without any claim of the fund in our Custody either from his family or relation before our discovery to this development. Although personally,
And keep this information secret to enable the whole plans and idea be Profitable and successful during the time of execution, the amount is Eight million Three hundred thousand United States dollars (US$8.3 Million), as it may interest you to know,
I contacted you to be my partner and person to be reliable and capable to champion a business of such magnitude without any problem. So we can commence all arrangements and I will give you more information on how we would handle this project. And also note that you will have 40% of the above mentioned sum if you agree to handle this business with me. And 60% for me.
Please treat this business with utmost confidentiality and send me the Following:
1) Your full name.
2) Phone, fax and mobile.
3) Company name, position and address.
4) Profession, age and marital status.
5) International passport or ID card.
6) Account Information.
Regards,
Mr Patrick Ibrahim.
Accounting and auditing department
Africa Development Bank (A.D.B)
Ouagadougou, Burkina-Faso.
Hello,
This mail might come to you as a surprise and the temptation to ignore it as unserious could come into your mind but please consider it a divine wish and accept it with a deep sense of humility.
I am Mr Patrick Ibrahim, the manager in charge of Accounting and auditing department of Africa Development Bank (A.D.B) with due respect and Regard, I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction.
During our investigation and auditing in this Bank, my department came across a very huge sum of money belonging to one of our deceased customer who died on Feb 29th 2003 of a ghastly motor accident and the fund has been dormant in his account with this bank without any claim of the fund in our Custody either from his family or relation before our discovery to this development. Although personally,
And keep this information secret to enable the whole plans and idea be Profitable and successful during the time of execution, the amount is Eight million Three hundred thousand United States dollars (US$8.3 Million), as it may interest you to know,
I contacted you to be my partner and person to be reliable and capable to champion a business of such magnitude without any problem. So we can commence all arrangements and I will give you more information on how we would handle this project. And also note that you will have 40% of the above mentioned sum if you agree to handle this business with me. And 60% for me.
Please treat this business with utmost confidentiality and send me the Following:
1) Your full name.
2) Phone, fax and mobile.
3) Company name, position and address.
4) Profession, age and marital status.
5) International passport or ID card.
6) Account Information.
Regards,
Mr Patrick Ibrahim.
How is your work today?
Warm Greetings to you,
I have sent you this mail because of the need to open discussions with you. I don't want you to misunderstand this offer in any aspect, if it is okay with you I ask for your full co-operation. My name Mourak Ali,I got your contact from yahoo tourist search while I was searching for a responsible foreignpartner. I wish to invest in a stable economy; my interest is in investment areas with potentials for rapid growth in long Terms profit.
If your country's law allows foreign investors, I have US$5 Million America dollars generated by our late customer Sintsov Nikolay from republic of Russia and I am ready to invest the fund in your country with you standing as my partner/representative considering the fact that this is the only possible option this money can be released from La bank of Africa claiming department to me as advised by the management of the remittance department where this money was deposited...pending when both of us agrees on a particular terms.
I hope that I can trust you with the above amount for any rapid investment? I shall let you know your benefit for your assistance as we proceed further. For a more comprehensive Details and source of found,contact me back as soon as possible. If you find this letter offensive, please ignore it and accept my apologies find below copy of late customer driving licence and copy of Bank of Africa official photo been first proof,kindly fill in the cap below.
YOUR NAME................................
AGE.............................................
SEX.............................................
COUNTRY....................................
OCCUPATION...............................
PHONE NUMBER...........................
Regards,
Mourak Ali.
I have sent you this mail because of the need to open discussions with you. I don't want you to misunderstand this offer in any aspect, if it is okay with you I ask for your full co-operation. My name Mourak Ali,I got your contact from yahoo tourist search while I was searching for a responsible foreignpartner. I wish to invest in a stable economy; my interest is in investment areas with potentials for rapid growth in long Terms profit.
If your country's law allows foreign investors, I have US$5 Million America dollars generated by our late customer Sintsov Nikolay from republic of Russia and I am ready to invest the fund in your country with you standing as my partner/representative considering the fact that this is the only possible option this money can be released from La bank of Africa claiming department to me as advised by the management of the remittance department where this money was deposited...pending when both of us agrees on a particular terms.
I hope that I can trust you with the above amount for any rapid investment? I shall let you know your benefit for your assistance as we proceed further. For a more comprehensive Details and source of found,contact me back as soon as possible. If you find this letter offensive, please ignore it and accept my apologies find below copy of late customer driving licence and copy of Bank of Africa official photo been first proof,kindly fill in the cap below.
YOUR NAME................................
AGE.............................................
SEX.............................................
COUNTRY....................................
OCCUPATION...............................
PHONE NUMBER...........................
Regards,
Mourak Ali.
Microsoft Monthly Lottery
Microsoft award notification
Dear Lucky Winner,
We wish to inform you that you have won (One Million British Pound Sterlings)
in the Microsoft Online Monthly Lottery held this month of August with
Ticket Number (EKT/LTUK/3489) and the Lucky Numbers (BTUK5890AE) (01)
For claim of Prize,please forward to us 1.Name: 2.Address 3.Age: 4.Sex:
5.Phone: 6.Country:7:Ticket Number and Lucky Number Contact: Mrs.Rita Hall.
Email: claims_dept15@***.com
Congratulations once again.
Yours faithfully,
Mrs.Rita Hall.
On-line Coordinator
Dear Lucky Winner,
We wish to inform you that you have won (One Million British Pound Sterlings)
in the Microsoft Online Monthly Lottery held this month of August with
Ticket Number (EKT/LTUK/3489) and the Lucky Numbers (BTUK5890AE) (01)
For claim of Prize,please forward to us 1.Name: 2.Address 3.Age: 4.Sex:
5.Phone: 6.Country:7:Ticket Number and Lucky Number Contact: Mrs.Rita Hall.
Email: claims_dept15@***.com
Congratulations once again.
Yours faithfully,
Mrs.Rita Hall.
On-line Coordinator
I NEED TRUST.
I NEED TRUST.
I assumed you are in good health with your family.
I am Mr.Muhamed Salim. I work as the Foreign Operations Manager with one of the international bank here in Burkina Faso. Although the world is very small place and hard place to meet people because you don't know who to trust or believe, but as I have developed the trust in you after my fasting and praying, i made up my mind to confide this confidential business suggestion to you.
There is an over due unclaimed sum of NINE MILLION TWO HUNDRED THOUSAND UNITED STATE DOLLARS USD($9,200,000.00) in my bank, belonging to one of our late foreign customers. There were no beneficiaries stated concerning these funds. Therefore, your request as a foreigner is necessary to apply for the claim and release of the fund smoothly into your reliable bank account as the Foreign Business Partner to the deceased.
On the transfer of this fund in your account, you will take 40% as your share from the total fund, 5% will be shared to Charitable Organizations while Motherless Babies homes, disabled helpless as the balance of 55% will be for me.
If you are really sure of your integrity, trustworthy, and confidentiality,
reply urgently and to prove that, include your particulars as follows.
please fill in your personal information's as indicated below and as soon as i receive this information's below i will forward you a text of an application which you will fill and send to the bank for the claim of the fund as i will direct you on what to do.
Your name in full.......................... ........
Your country....................... ..................
Your age........................... ....................
Your cell phone......................... ...........
Your occupation.................... ...............
Your sex........................... ....................
Your marital status........................ ........
Best Regards,
Mr.Muhamed Salim.
My private telephone number +226 78 53 54 27.
I assumed you are in good health with your family.
I am Mr.Muhamed Salim. I work as the Foreign Operations Manager with one of the international bank here in Burkina Faso. Although the world is very small place and hard place to meet people because you don't know who to trust or believe, but as I have developed the trust in you after my fasting and praying, i made up my mind to confide this confidential business suggestion to you.
There is an over due unclaimed sum of NINE MILLION TWO HUNDRED THOUSAND UNITED STATE DOLLARS USD($9,200,000.00) in my bank, belonging to one of our late foreign customers. There were no beneficiaries stated concerning these funds. Therefore, your request as a foreigner is necessary to apply for the claim and release of the fund smoothly into your reliable bank account as the Foreign Business Partner to the deceased.
On the transfer of this fund in your account, you will take 40% as your share from the total fund, 5% will be shared to Charitable Organizations while Motherless Babies homes, disabled helpless as the balance of 55% will be for me.
If you are really sure of your integrity, trustworthy, and confidentiality,
reply urgently and to prove that, include your particulars as follows.
please fill in your personal information's as indicated below and as soon as i receive this information's below i will forward you a text of an application which you will fill and send to the bank for the claim of the fund as i will direct you on what to do.
Your name in full.......................... ........
Your country....................... ..................
Your age........................... ....................
Your cell phone......................... ...........
Your occupation.................... ...............
Your sex........................... ....................
Your marital status........................ ........
Best Regards,
Mr.Muhamed Salim.
My private telephone number +226 78 53 54 27.
ABN-AMRO
Geachte klant,
De ABN-AMRO spendeert veel aandacht en zorg aan de beveiliging en integriteit van al onze bankrekeningen. Graag vragen wij u dan ook aandacht voor het volgende. Afgelopen jaar is de ABN AMRO, samen met veel andere nederlandse banken, doelwit geworden van grootschalig internetfraude. Daarom zijn wij afgelopen maanden een grootschalig project gestart om dit te bestrijden. Alle online bankrekeningen dienen te worden gekoppeld aan een nieuw ontwikkeld beveiligingssysteem, waarmee verdachte bewegingen en ontwikkelingen op uw online bankrekening sneller worden getraceerd en opgelost.
Er is geconstateerd dat uw online ABN-AMRO rekening nog niet voorzien is van het nieuwe beveiligingssysteem.Wij vragen u dan ook 5-10 minuten van uw tijd om deze update compleet te maken, om zo de beveiliging te voltooien.
Gebruikt u onderstaande link: Log hier in
Na de update zal er door een van onze medewerkers nog contact met u worden opgenomen om het gehele proces te voltooien. Wanneer het gehele proces gereed is zal u weer als vanouds gebruik kunnen maken van het online bankieren via ABN-AMRO. Wij willen u alvast bedanken voor uw medewerking.
Hoogachtend,
Klantenservice
ABN-AMRO ONLINE Copyright 2012, ABN-AMRO Bank N.V., gevestigd te Amsterdam
----------------------------------------------------------------
This message was sent using IMP, the Internet Messaging Program.
I need your urgent respond, If you can handle this.
Good Day, Dear Friend.
It is my pleasure to contact you for a business venture which I intend toestablish in your country. Though I have not met with you before but I believeone has to risk confidence to succeed sometimes in life. And I hoped that youwill not expose or betray this trust and confident that I am about to repose onyou for the mutual benefit of our both families. Presently I am the Manager Incharge of Auditing section of the bank, but about to retire from active Bankservice to start a new life.
But I am sceptical to reveal this particular secret to a stranger, During ourauditing in our Bank, I came across some abandoned fund sum of(22.4 Milliondollars) laying in wait here in the bank, and when I carried out myinvestigation I find-out that the fund belong to our late deceased customer whodied with his entire family in Iraq War since 2006, leaving nobody for theclaim. The fund has been dormant (in-active) for years in our Bank here without anybody coming for the claim I want the bank to release the fund to you as thenearest person to our late deceased customer (the owner of the account) whodied a long with his supposed next of kins in Iraq war since 2006 I don't wantthe money to go into our Bank treasury as an abandoned fund, so this is thereason why I contacted you, so that my Bank will release the fund to you as thenearest person to our late customer, This is a genuine business transactiononly I cannot operate it alone without using a Foreigner according to the lawsguiding my bank, that is why i am contacting you in this manner to help mestand before my bank as the beneficiary to claim this fund into your bankaccount. Please I want you to keep this proposal as a top secret for yourself and. Uponreceipt of your reply, I will send you full details on how the business will beexecuted and also note that you will have 40% of the above mentioned amount ifyou agree to execute this transaction with me. Thanks. Mr.Jonas Oheban |
HELLO
Hello,
I anticipate that you read this mail quickly and let me know your opinion willingness on this classified information that I will release to you. I am Lady Erica Salvatore, I was married to Sir David Salvatore an Italian Man who is dead. My husband was into private practice all his life before his death. Our life together as man and wife lasted for three decades without a child. My husband died after a protracted illness.
My husband and I made a vow to uplift the down-trodden and the less-privileged individuals as he had passion for persons who can not help themselves due to physical disability or financial predicament. When my late husband was alive he deposited the sum of (10 Million Great British Pounds) which were derived from his vast estates and investment in capital market and private investors. Presently, this money is still with the Bank.
Presently I write from my sick bed, Because my Doctor had just informed me that i have a very limited days to live. Due to the cancerous ailment which is fast eaten me up. With this hard reality that has befallen my family, and me I have decided to donate this fund to you and want you to use this gift which comes from my husbands effort to fund the upkeep of EARTHQUAKE VICTIMS, ORPHANS, DESTITUTE, PHYSICALLY CHALLENGED CHILDREN, BARREN-WOMEN and persons who prove to be genuinely handicapped financially .
I do hope you would be able to utilize this money for the said purpose of CHARITY, And also set up a NON GOVERNMENTAL ORGANIZATION which would be named "FOUNDATION DE SALVATORE", As our family legal adviser would be here to guide you through all necessities. I am taking this decision because my husband's relatives are Trouble Makers and I don't want a situation where my husband's sweat will be used in material pursuits.
This is why I am taking this decision. Moreso because I do not have any child that will inherit this money and my husband relatives are bourgeois and very wealthy persons and I do not want my husband hard earned money to be misused or invested into ill perceived ventures. I do not want this money to be misused hence the reason for taking this bold decision. I am not afraid of death hence I know where I am going. I do not need any telephone communication in this regard due to my deterioratinghealth and because of the presence of my husband relatives around me. I do not want them to know about this development.
Do inform my lawyer Barrister Ferrnando Jorge (barr.ferrnandojorge@***) about my intentions, As we had previous agreed to source for someone who would be able to carry out my last wishes.
Please i need assurance from you that you will act accordingly as I have stated herein. My lawyer shall be awaiting your response .. barr.ferrnandojorge@***
Your Sister
Lady Erica Salvatore
I anticipate that you read this mail quickly and let me know your opinion willingness on this classified information that I will release to you. I am Lady Erica Salvatore, I was married to Sir David Salvatore an Italian Man who is dead. My husband was into private practice all his life before his death. Our life together as man and wife lasted for three decades without a child. My husband died after a protracted illness.
My husband and I made a vow to uplift the down-trodden and the less-privileged individuals as he had passion for persons who can not help themselves due to physical disability or financial predicament. When my late husband was alive he deposited the sum of (10 Million Great British Pounds) which were derived from his vast estates and investment in capital market and private investors. Presently, this money is still with the Bank.
Presently I write from my sick bed, Because my Doctor had just informed me that i have a very limited days to live. Due to the cancerous ailment which is fast eaten me up. With this hard reality that has befallen my family, and me I have decided to donate this fund to you and want you to use this gift which comes from my husbands effort to fund the upkeep of EARTHQUAKE VICTIMS, ORPHANS, DESTITUTE, PHYSICALLY CHALLENGED CHILDREN, BARREN-WOMEN and persons who prove to be genuinely handicapped financially .
I do hope you would be able to utilize this money for the said purpose of CHARITY, And also set up a NON GOVERNMENTAL ORGANIZATION which would be named "FOUNDATION DE SALVATORE", As our family legal adviser would be here to guide you through all necessities. I am taking this decision because my husband's relatives are Trouble Makers and I don't want a situation where my husband's sweat will be used in material pursuits.
This is why I am taking this decision. Moreso because I do not have any child that will inherit this money and my husband relatives are bourgeois and very wealthy persons and I do not want my husband hard earned money to be misused or invested into ill perceived ventures. I do not want this money to be misused hence the reason for taking this bold decision. I am not afraid of death hence I know where I am going. I do not need any telephone communication in this regard due to my deterioratinghealth and because of the presence of my husband relatives around me. I do not want them to know about this development.
Do inform my lawyer Barrister Ferrnando Jorge (barr.ferrnandojorge@***) about my intentions, As we had previous agreed to source for someone who would be able to carry out my last wishes.
Please i need assurance from you that you will act accordingly as I have stated herein. My lawyer shall be awaiting your response .. barr.ferrnandojorge@***
Your Sister
Lady Erica Salvatore
IMPORTANT MESSAGE FOR YOU
IMPORTANT MESSAGE FOR YOU Dear , I am the Director in charge of Auditing section African Development Bank(A d b.) Ouagadougou Burkina-Faso in West Africa . Forgive my indignation if this message comes to you as a surprise. AS IT MAY INTEREST YOU TO KNOW, I GOT YOUR IMPRESSIVE INFORMATION THROUGH THE INTERNET SEARCH HERE IN OUAGADOUGOU BURKINA-FASO. . I have decided to contact you on a project that will be very beneficially to both of us. During our auditing in this Bank, I came across some amount of money belonging to a deceased foreigner Mr.Patrick Lucky who died with his wife and their only daughter on 7th of Novermber 2002 in a plane crash.The fund has been dormant in his account with this Bank without any claim of the fund in our custody from his relation before my discovery to this development. He was a contractor here in my country Burkina faso as road builder but his nationality is American. The said amount is U.S $10.5million (TEN MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS). FOR YOUR INFORMATION BEEN YOU NOT A America WILL NOT POSE ANY PROBLEM FOR THE SUCESSFUL TRANSFER ON THIS FUND INTO YOUR ACCOUNT. All the whole arrangement to put claim over this fund as the Bonfire next of kin to the deceased has been put in place and directives will be relayed to you as soon as you indicate your interest and willingness to assist me in this great Business opportunity. The actual reason why i contacted you is because it required a second party or fellow who will forward claims as the next of kin to the Bank and also present a foreign account where he will need the money to be re-transferred into on his request. The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and a Burkina be cannot stand as next of kin. I don't want this money to go into the Bank treasury as unclaimed Bill. Be assured this transaction is 100% risk free. On conclusion of this Project, you will be entitled to 40% of the total sum as gratification, while 60% will be for me. Please you have been advised to keep top secret" as I am still in service and intend to retire from service after I conclude this deal with you. Please keep this proposal secret, even if you don't want to assist I look forward to receive your urgent reply . Yours faithfully, ADAMOU MUSSA |
Friday, August 31, 2012
Greetings.
ATTN:
This is to inform you that arrangements have been concluded as regards to the shipment of your consignment of funds to your country.
I choose to conclude it and make sure it is off already before contacting you. I found out that this consignment has been lying here because of non-payment of shipment fees.
This is why I decided to use my connections as the Shipment officer in charge of the National Security warehouse.(This is where all the abandoned consignments in Ghana are kept at the orders of the Government of Ghana.
The consignment left Accra Ghana yesterday night en-route your country via Italy-Switzerland. It is a metal box, silver in color with a weight of about 150kg, The box is declared as containing diplomatic wants /inheritance documents only.
The name of the Courier Company based in italy is Air Courier International Ltd.I have the code number with me. Get back to me immediately so that I can give you the code number, phone and fax numbers of the courier company in ITALY so that you confirm when the consignment will arrive.
I choose to do this for you because I studied your file and discovered that you have paid a lot of money before abandoning this consignment and I believe you will compensated me well when you receive the consignment.
Note: I know the content of the Box because I could see the amount you are being owned by the Federal Republic Ghana. This is why I decided to get involved. You must also know that this arrangement do not concern all the people you were dealing with in Ghana before today as this consignment/Payment has been surrendered to the Government hence my involvement.
I awaits for your utmost rejoinder.
Yours truly,
Mr.Felix Moore.
This is to inform you that arrangements have been concluded as regards to the shipment of your consignment of funds to your country.
I choose to conclude it and make sure it is off already before contacting you. I found out that this consignment has been lying here because of non-payment of shipment fees.
This is why I decided to use my connections as the Shipment officer in charge of the National Security warehouse.(This is where all the abandoned consignments in Ghana are kept at the orders of the Government of Ghana.
The consignment left Accra Ghana yesterday night en-route your country via Italy-Switzerland. It is a metal box, silver in color with a weight of about 150kg, The box is declared as containing diplomatic wants /inheritance documents only.
The name of the Courier Company based in italy is Air Courier International Ltd.I have the code number with me. Get back to me immediately so that I can give you the code number, phone and fax numbers of the courier company in ITALY so that you confirm when the consignment will arrive.
I choose to do this for you because I studied your file and discovered that you have paid a lot of money before abandoning this consignment and I believe you will compensated me well when you receive the consignment.
Note: I know the content of the Box because I could see the amount you are being owned by the Federal Republic Ghana. This is why I decided to get involved. You must also know that this arrangement do not concern all the people you were dealing with in Ghana before today as this consignment/Payment has been surrendered to the Government hence my involvement.
I awaits for your utmost rejoinder.
Yours truly,
Mr.Felix Moore.
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