Dear friend, I know that this letter may come to you as a surprise, I got your contact address from the computerized search. My name is Mr. Dani Ouedrago, I am the Bill and Exchange(assistant) Manager of Bank of Africa Ouagadougou, Burkina Faso. In my department I discovered an abandoned sum of ten million three hundred thousand United State of American dollars (10.3 MILLION USA DOLLARS) in an account that belongs to one of our foreign customer Mr Kurt Kuhle from Alexandra Egypt who died along with his family in Siber airline that crashed into sea at Isreal on 4th October 2001. Since I got information about his death I have been expecting his next of kinto come over and claim his money because we can not release it unless somebody applies for it as the 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 along side with him in the plane crash leaving nobody behind for the claim. It is therefore upon thisdiscovery that I decided to make this business proposal to you and release themoney to you as next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and I don't want the money to go into the bank treasury as unclaimed bill. Am contacting you because our deceased customer is a foreigner and a Burkinabe can not stand as a next of kin to foreign customer. The banking guidelinesstipulate that the fund should be transferred into the bank treasury after 8 years if nobody is coming for the claim. I have agreed that 33% of this money will be for you as foreign partner in respect to the provision of your account for the transfer, 2% will be set aside for expenses that might occurred during the business and 65% would be for me, after which I shall visit your country for disbursement according to the percentage as indicated. Please I would like you to keep this transaction confidential and as a top secret as you may wish to know that I am a bank official. Yours sincerely, Mr. Dani Ouedrago. |
Sunday, December 19, 2010
Proposal..
Thursday, December 16, 2010
Hello My Dear,this mail might come as a spam, but please, it Respectfully Yours!,
Hello My Dear,this mail might come as a spam, but please, it Respectfully Yours!, I am writing this mail to you with tears and sorrow from my heart, i know that this mail might come to you as a surprise because you don't know me, but due to unsolicited nature of my situation here i decided to contact you for help, please bear with me, My Name is Miss Gift Stevens David, 23 years old Girl an orphan from Sudan, My late father was the Deputy General Manager with CNPC Oil Company at Khartoum refinery in Southern Sudan and was killed alongside with my beloved mother during the last crisis in my country when Janjaweed militant came to our house, and that was what sent me away from my country as i made my escape only by God's special grace, You can read more about my country(bbcnews.http://news.bbc.co.uk/2/hi/africa/6469857.stm) After the death of my Beloved Father my Step Mother along with my Uncles tame together and sold every thing that my late father had and share the money within themselves, One early morning i was cleaning my late father's room and i found a file containing some important documents recording that my beloved father deposit the sum of $8.200, 000 Eight Million Two Hundred Thousand United States Dollars in a bank in Burkina Faso. Which my names appear as the next of kin, I travelled to Burkina Faso so that i can withdraw the money for a better life for me and for my younger Brother, But the Branch manager whom i met in person told me that my status here in Burkina Faso can not allow me to clam the money as a refugee, but he advice me to look for a honest and reliable person that will represent me as my trustee so that the bank will release the money to me, Actually in search of an honest and reliable person who will assist me withdraw the money and invest it, i have chosen to contact you after my prayers and i believe you will not try to cheat me but rather take me as your own people. Though you may wonder why i am so soon giving in to you without seeing you, well i will say that my instincts still tells me that you could be true to me. Briefly, I will like to disclose much to you if you will assist me relocate to your country with the substance that i inherited from my parent which i will like to invest in your country into any lucrative business venture which you are to advise and execute seeing that i have no business experience for now. However, I shall forward to you the necessary account information on confirmation of your acceptance to assist me for the transfer and investment of the fund. and i will like to complete my studies, as i was in my fist year in the university, when the crisis started. It is my intention to compensate you with 20% of the Total money for your services and the balance shall be my investment capital. This is the reason why i need your help, please all communications should be through this email address only for confidential purposes. 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. Awaiting your urgent and positive response. Please do keep this only to your self please i beg you not to disclose it till i come over, once the fund has been transferred i will send you my picture in my next mail. With due respect, I am pleading that you help me. I am giving all this detailed information with every transparency believing that you will have a clear picture of the base of help i need from you. I hope to hear from you soon, May truth and love be the guiding word in my refuge. Sincerely yours, Gift Stevens David. |
Monday, December 13, 2010
FROM MR.WARAKA KOKO
FROM THE DESK OF MR.WARAKA KOKO. AUDITOR GENERAL IN AUDIT DEPARTMENT BANQUE COMMERCIALE DU BURKINA (BCB) OUAGADOUGOU-BURKINA FASO. DEAR FRIEND, GOOD DAY. I AM THE AUDITOR GENERAL IN AUDIT UNIT OF BANQUE COMMERCIALE DU BURKINA (BCB) HERE IN OUAGADOUGOU , THE CAPITAL CITY OF BURKINA FASO SITUATED IN WESTERN AFRICA . IN MY DEPARTMENT WE DISCOVERED AN ABANDONED SUM OF US$7.2M DOLLARS (SEVEN MILLION TWO HUNDRED THOUSAND UNITED STATES DOLLARS) ONLY IN AN FIXED DORMANT ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMER A GERMAN CITIZEN WHO AMONG OTHERS ON BOARD THAT DIED ALONG WITH HIS ENTIRE FAMILY AND HIS SUPPOSE NEXT OF KIN ON MONDAY, 31ST OF JULY YEAR 2000,13:22 GMT 14:22 UK IN A PLANE CRASHED NEAR PARIS IN FRANCE. PLEASE VISIT THIS SITE BELOW AND SEE THE DETAILS OF THE CRASHED, http://news.bbc.co.uk/1/hi/world/europe/859479.stm SINCE WE GOT THE 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 OR RELATION TO THE DECEASED AS INDICATED IN OUR BANKING GUIDELINES AND IN THE FINACE LAW OF BURKINA FASO, BUT UNFORTUNATELY WE LEARNT THAT HIS SUPPOSED NEXT OF KIN DIED ALONG SIDE WITH HIM AT THE PLANE CRASHED LEAVING NOBODY BEHIND FOR THE CLAIM. IT IS THEREFORE UPON THIS DISCOVERY THAT I DECIDED TO MAKE THIS BUSINESS PROPOSAL TO YOU AND TO 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 WE DON'T WANT THIS MONEY TO GO INTO THE BANK TREASURY AS UNCLAIMED BILL. THE REQUEST OF FOREIGNER AS NEXT OF KIN IN THIS BUSINESS IS OCCASIONED BY THE FACT THAT THE CUSTOMER WAS A FOREIGNER AND AN INDIGINE OF MY COUNTRY BURKINABEÉ ( BURKINA FASO ) CANNOT STAND AS NEXT OF KIN TO A FOREIGNER. AGREE THAT 50% OF THIS MONEY WILL BE FOR YOU AS IN RESPECT TO THE PROVISION OF A FOREIGN ACCOUNT/ASSISTANCE, 50% WOULD BE FOR ME THEREAFTER, I WILL VISIT YOUR COUNTRY FOR DISBURSEMENT ACCORDING TO THE PERCENTAGE INDICATED ABOVE. THEREFORE,TO ENABLE THE IMMEDIATE TRANSFER OF THIS FUND TO YOUR DESIGNATED BANK ACCOUNT, YOU MUST APPLY FIRST TO THE BANK AS A RELATION OR NEXT OF KIN OF THE DECEASED WITH A TEXT OF APPLICATION, SO I WILL LIKE YOU TO SEND TO ME YOUR BRIEF DETAILS/PROFILE SUCH AS: 1. FULL NAMES: 2. HOME/OFFICE ADDRESS: 3. COUNTRY OF ORIGIN (NATIONALITY): 4. CITY: 5. STATE: 4. SEX: 5. AGE: 6. MARITAL STATUS: 7. DIRECT CONTACT PHONE NUMBERS: 8. FAX NUMBER: FOR EASY AND EFFECTIVE COMMUNICATION AND LOCATION WHERE THE MONEY WILL BE REMITTED. UPON THE RECEIPT OF YOUR REPLY, I WILL SEND TO YOU BY FAX OR BY EMAIL THE TEXT OF THE APPLICATION THAT YOU WILL FILL AND SEND TO OUR BANK FOR CLAIMING THE MONEY AS THE BENEFICIARY/TRUSTEE TO THE DECEASED CUSTOMER SAID DEPOSIT, I WILL NOT FAIL TO BRING TO YOUR NOTICE THAT THIS TRANSACTION IS 100% RISK FREE AND THAT YOU SHOULD NOT ENTERTAIN ANY ATOM OF FEAR AS ALL REQUIRED ARRANGEMENTS HAVE BEEN MADE FOR THE SUCCESSFUL TRANSFER OF THE MONEY INTO YOUR NOMINATED BANK ACCOUNT. TRUSTING TO HEAR FROM YOU SOON. YOURS FAITHFULLY, MR.WARAKA KOKO. |
Wednesday, December 1, 2010
Greetings From Mr.Emmanuel Anukwu,
Greetings From Mr.Emmanuel Anukwu, Dear Sir/Madam I understand that through Internet is not the best way to link up with you because of the confidentiality which my proposal demands. However, I have already sent you this same letter one month ago,but I am not sure if it did get to you since I have not heard from you, hence i am constrain to reach you through the Internet which has been abused over the years. I wish to notify you again that You were listed as a Heir to the total sum of ($13.5000,000.00) in the codicil and last testament of the deceased.(This is my second letter to you). We contacted you because you bear the surname identity and therefore can present you as the Heir to the inheritance funds in our Bank (AFRICAN DEVELOPMENT BANK BURKINA FASO). Please indicate your interest immediately for us to proceed. I shall feed you with full details of this transaction upon receipt of your reply towards this proposal. All the legal papers will be processed in your acceptance. In your acceptance of this deal, we request that you kindly forward to us your letter of acceptance; 1. Full name 2: Your private telephone and Fax numbers. 3. Occupations and Nationality. 4. Date Of Birth 5. Present Location 6. E-mail Address To enable us file necessary documents at our high court probate division for the release of this sum of money. I look forward to hearing from you. Regards. Mr.Emmanuel Anukwu emma29ke@o2.pl |
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