How are you today? Hope all is well with you and your family? I hope this
mail meets you in a perfect condition. I am using this opportunity to thank
you
for your great effort to our unfinished transfer of fund into your account
due
to one reason or the other best known to you. But I want to inform you that
I
have successfully transferred the fund out of my bank to someone else
account
who was capable of assisting me in this great venture through the help of
the
diplomat i told you about. Due to your effort, sincerity,courage and
trustworthiness? you showed at the course of the transaction I want to
compensate you and show my gratitude to you with the sum of 1.2 Million
Euros I
have instruct our Rev Father Samuel Ellison to send you this Bank Draft. Now
contact My Rev.Father, his name is Rev.Samuel Elliosn, his Email Address
: OR revfathersamuele2@gmail.com At the moment,
I'm very busy here because of the investment
projects which I and my new partner
are having at hand in LONDON. Finally,remember that I have forwarded
instruction to the My Rev.Father on your behalf to send the bank cheque to
you
as soon as you contact him without delay.Please I will like you to accept
this
token with good faith as this is from the bottom of my heart. Thanks and God
bless you and your family.
Hope to hear from you soon
BARR.D.U.S.F.W. VENCENT.
--
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Attn:
How are you today? Hope all is well with you and your family? I hope this mail meets you in a perfect condition. I am using this opportunity to thank you for your great effort to our unfinished transfer of fund into your account due
to one reason or the other best known to you. But I want to inform you that I have successfully transferred the fund out of my bank to someone else account who was capable of assisting me in this great venture through the help of the
diplomat i told you about. Due to your effort, sincerity,courage and trustworthiness? you showed at the course of the transaction I want to compensate you and show my gratitude to you with the sum of 1.2 Million Euros I
have instruct our Rev Father Samuel Ellison to send you this Bank Draft. Now contact My Rev.Father, his name is Rev.Samuel Elliosn, his Email Address : OR revfathersamuele2@gmail.com At the moment,
I'm very busy here because of the investment projects which I and my new partner are having at hand in LONDON. Finally,remember that I have forwarded instruction to the My Rev.Father on your behalf to send the bank cheque to you
as soon as you contact him without delay.Please I will like you to accept this token with good faith as this is from the bottom of my heart. Thanks and God bless you and your family.
How are you today? Hope all is well with you and your family? I hope this
mail meets you in a perfect condition. I am using this opportunity to thank
you
for your great effort to our unfinished transfer of fund into your account
due
to one reason or the other best known to you. But I want to inform you that
I
have successfully transferred the fund out of my bank to someone else
account
who was capable of assisting me in this great venture through the help of
the
diplomat i told you about. Due to your effort, sincerity,courage and
trustworthiness? you showed at the course of the transaction I want to
compensate you and show my gratitude to you with the sum of 1.2 Million
Euros I
have instruct our Rev Father Samuel Ellison to send you this Bank Draft. Now
contact My Rev.Father, his name is Rev.Samuel Elliosn, his Email Address
: revfathersamuele3@gmail.com OR revfathersamuele2@gmail.com At the moment,
I'm very busy here because of the investment
projects which I and my new partner
are having at hand in LONDON. Finally,remember that I have forwarded
instruction to the My Rev.Father on your behalf to send the bank cheque to
you
as soon as you contact him without delay.Please I will like you to accept
this
token with good faith as this is from the bottom of my heart. Thanks and God
bless you and your family.
Hope to hear from you soon
BARR.D.U.S.F.W. VENCENT.
--
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Attn:
How are you today? Hope all is well with you and your family? I hope this mail meets you in a perfect condition. I am using this opportunity to thank you for your great effort to our unfinished transfer of fund into your account due
to one reason or the other best known to you. But I want to inform you that I have successfully transferred the fund out of my bank to someone else account who was capable of assisting me in this great venture through the help of the
diplomat i told you about. Due to your effort, sincerity,courage and trustworthiness? you showed at the course of the transaction I want to compensate you and show my gratitude to you with the sum of 1.2 Million Euros I
have instruct our Rev Father Samuel Ellison to send you this Bank Draft. Now contact My Rev.Father, his name is Rev.Samuel Elliosn, his Email Address : revfathersamuele3@gmail.com OR revfathersamuele2@gmail.com At the moment,
I'm very busy here because of the investment projects which I and my new partner are having at hand in LONDON. Finally,remember that I have forwarded instruction to the My Rev.Father on your behalf to send the bank cheque to you
as soon as you contact him without delay.Please I will like you to accept this token with good faith as this is from the bottom of my heart. Thanks and God bless you and your family.
This message might meet you in utmost surprise. However, it all just my urgent need for a foreign partner that made me to contact you for this transaction. I got your contact from yahoo tourist search while i was searching for a foreign partner. I assured of your capability and reliability to champion this business opportunity when i prayed to God or Allah about you.
I am a banker by profession in BURKINA-FASO, WEST AFRICA and currently holding the post of assistant foreign remittance director in our bank. I have the opportunity of transferring the left over funds (( USD 10.183M).) of one of my bank clients who died along with his entire family
on Junuary 2004 in a plane crash.
Hence; i am inviting you for a business deal where this money can be shared between us in the ratio of 60/40 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 immediately you receive this letter.
Please indicate your willingness by sending the below information for more clarification and easy communication.
(1) YOUR FULL NAME (2) YOUR CONTACT ADDRESS (3) YOUR TEL AND FAX NUMBER
I AM SORRY TO ENCROACH INTO YOUR PRIVACY IN THIS MANNER; MEANWHILE I AM
CONTACTING YOU FOR THE SECOND TIME SINCE YOU DID NOT RESPOND IN MY FIRST
EMAIL SENT TO YOU.
I AM INTERESTED IN THE PARTNERSHIP INVESTMENT PROGRAM WITH YOUR CORPORATION.
FIRST PERMIT ME TO INTRODUCE MYSELF AS (MINISTER; MELO IBRAHIM.) MINISTRE DE
LA CONSTRUCTION OF WESTERN SAHARA STATE IN THE DEMOCRATIC REPUBLIC (A TINY
ISLAND DESERT).BEING THE EXECUTIVE MINISTER OF MY STATE.
I AWARDED THE CONTRACT OF IRRIGATION TO PORTUGUESE FIRM WORTHY SEVERAL
MILLIONS OF DOLLARS.
IN THE EXECUTION OF THAT PROJECT THE (PORTUGUESE FIRM) DISCOVERED LARGE
AMOUNT OF GOLD IN ONE OF THE CONTRACT SITE.
I COLLABORATED WITH THE PORTUGUESE FIRM ON A MUTUAL AGREEMENT ON THE PROCEED
OF WHICH I HAVE RECEIVED MY SHARE OF 25.8 MUSD.
AS THE MINISTER, I CANNOT INTRODUCE OR CIRCULATE THESE FUNDS INTO THE
WESTERN SAHARA BANKING SYSTEM CONSIDERING MY PROVISIONAL DUTY AND THE
CONSIDERING THE FACT THAT I EARN LESS THAN 1,000US $ DOLLARS MONTHLY COUPLED
WITH THE BUREAU OF CONDUCT GUIDE LINES AND REGULATIONS FOR PUBLIC CIVIL
SERVANTS.
THE ABOVE SITUATION PROMPTED MY DECISION TO SOLICIT YOUR CO-OPERATION TO
TAKE DELIVERY OF THIS FUNDS INTO YOUR CUSTODY FOR MY PROPOSED INVESTMENT, AS
YOU WILL BE ADEQUATELY COMPENSATED WITH $ 7.500,000 MILLIONS WHICH IS THE
30% OF THE TOTAL FUNDS.
I WILL ARRANGE ALL NECESSARY PROCEDURES IN ENSURING A SMOOTH PROCESS FOR THE
FUNDS TO GET TO YOU.
I WILL APPRECIATE YOU CONTACT ME ONCE YOU RECEIVE THIS FAX VIA MY SATELLITE
PHONE ABOVE INDICATING YOUR CAPABILITY AND WILLINGNESS TO ENABLE ME TO GIVE
YOU MORE DETAILS OF MY MODUS OPERANDI OF GETTING THIS MONEY TO YOU HITCH
FREE.
THIS MATTER REQUIRES YOUR URGENT ATTENTION AND CONFIDENTIALITY WHATEVER YOUR
DECISION.
YOUR SHOULD CONTACT ME IMMEDIATELY YOU FINISH READING THIS LETTER WITH THE
INFORMATION BELOW.
1) YOUR HOME AND OFFICE ADDRESS....
2) YOUR OCCUPATION ............
3) YOUR AGE............
4) YOUR PRIVET TELEPHONE NUMBER...........
5) YOUR NATIONALITY................
IF INSTERETED OR NOT PLEASE CONTACT ME WITH THIS E-MAIL ADDRESS
meloibrahimxx@inbox.com IMMEDIATELY.
BEST REGARDS,
MINISTER; MELO IBRAHIM.
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FROM THE MINISTRE DE LA CONSTRUCTION.
ATTN: CEO
I AM SORRY TO ENCROACH INTO YOUR PRIVACY IN THIS MANNER; MEANWHILE I AM CONTACTING YOU FOR THE SECOND TIME SINCE YOU DID NOT RESPOND IN MY FIRST EMAIL SENT TO YOU. I AM INTERESTED IN THE PARTNERSHIP INVESTMENT PROGRAM WITH YOUR CORPORATION.
FIRST PERMIT ME TO INTRODUCE MYSELF AS (MINISTER; MELO IBRAHIM.) MINISTRE DE LA CONSTRUCTION OF WESTERN SAHARA STATE IN THE DEMOCRATIC REPUBLIC (A TINY ISLAND DESERT).BEING THE EXECUTIVE MINISTER OF MY STATE. I AWARDED THE CONTRACT OF IRRIGATION TO PORTUGUESE FIRM WORTHY SEVERAL MILLIONS OF DOLLARS.
IN THE EXECUTION OF THAT PROJECT THE (PORTUGUESE FIRM) DISCOVERED LARGE AMOUNT OF GOLD IN ONE OF THE CONTRACT SITE.
I COLLABORATED WITH THE PORTUGUESE FIRM ON A MUTUAL AGREEMENT ON THE PROCEED OF WHICH I HAVE RECEIVED MY SHARE OF 25.8 MUSD.
AS THE MINISTER, I CANNOT INTRODUCE OR CIRCULATE THESE FUNDS INTO THE WESTERN SAHARA BANKING SYSTEM CONSIDERING MY PROVISIONAL DUTY AND THE CONSIDERING THE FACT THAT I EARN LESS THAN 1,000US $ DOLLARS MONTHLY COUPLED WITH THE BUREAU OF CONDUCT GUIDE LINES AND REGULATIONS FOR PUBLIC CIVIL SERVANTS.
THE ABOVE SITUATION PROMPTED MY DECISION TO SOLICIT YOUR CO-OPERATION TO TAKE DELIVERY OF THIS FUNDS INTO YOUR CUSTODY FOR MY PROPOSED INVESTMENT, AS YOU WILL BE ADEQUATELY COMPENSATED WITH $ 7.500,000 MILLIONS WHICH IS THE 30% OF THE TOTAL FUNDS.
I WILL ARRANGE ALL NECESSARY PROCEDURES IN ENSURING A SMOOTH PROCESS FOR THE FUNDS TO GET TO YOU. I WILL APPRECIATE YOU CONTACT ME ONCE YOU RECEIVE THIS FAX VIA MY SATELLITE PHONE ABOVE INDICATING YOUR CAPABILITY AND WILLINGNESS TO ENABLE ME TO GIVE YOU MORE DETAILS OF MY MODUS OPERANDI OF GETTING THIS MONEY TO YOU HITCH FREE.
THIS MATTER REQUIRES YOUR URGENT ATTENTION AND CONFIDENTIALITY WHATEVER YOUR DECISION.
YOUR SHOULD CONTACT ME IMMEDIATELY YOU FINISH READING THIS LETTER WITH THE INFORMATION BELOW. 1) YOUR HOME AND OFFICE ADDRESS.... 2) YOUR OCCUPATION ............ 3) YOUR AGE............ 4) YOUR PRIVET TELEPHONE NUMBER...........
5) YOUR NATIONALITY................
IF INSTERETED OR NOT PLEASE CONTACT ME WITH THIS E-MAIL ADDRESS meloibrahimxx@inbox.com IMMEDIATELY. BEST REGARDS,
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 OR RELATION 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 WE
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 SOME 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 RESPECT TO THE PROVISION
OF A FORIEGN ACCOUNT WHILE 5% WILL BE SET ASIDE FOR EXPENSES INCURRED DURING
THE BUSINESS AND 55% WOULD BE FOR ME THEREAFTER, I WILL VISIT YOUR COUNTRY
FOR DISBURSEMENT ACCORDING TO THE PERCENTAGE INDICATED. THEREFORE, TO
ENABLE THE IMMEDIATE TRANSFER OF THIS FUND TO YOU ARRANGED,YOU MUST APPLY
FIRST TO THE BANK AS RELATION OR NEXT OF KIN 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 THE MONEY WILL BE REMITTED.
UPON RECEIPT OF YOUR REPLY, I WILL GIVE YOU MORE INFORMATION REGARDING THIS
TRANSACTION. 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. YOU SHOULD CONTACT ME
IMMEDIATELY AS SOON AS YOU RECEIVED THIS LETTER.
**
TRUSTING TO HEAR FROM YOU IMMEDIATELY.YOURS FAITHFULLY,
1. FULL NAME
2. YOUR TELEPHONE NUMBER AND FAX NUMBER
3. YOUR CONTACT ADDRESS.
THANK YOU.
MR. AHMED TUTU.
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FROM THE DESK OF MR. AHMED TUTU
AUDITING AND ACCOUNTING MANAGER, BANK OF AFRICA (B.O.A) OUAGADOUGOU-BURKINA FASO.
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. IN MY DEPARTMENT WE DISCOVERED AN ABANDONED SUM OF US$12.5M DOLLARS (TWELVE MILLON FIVE HUNDRED THOUSAND US DOLLARS) IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMER (MR. ANDREAS SCHRANNER FROM MUNICH, GERMANY) WHO DIED ALONG WITH HIS ENTIRE FAMILY IN JULLY 2000 IN A PLANE CRASH.FOR MORE INFORMATIONS ABOUT THE CRASH YOU CAN VISIT
THIS SITE:
http://news.bbc.co.uk/1/hi/world/europe/859479.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 SOME BODY APPLIES FOR IT AS NEXT OF KIN OR RELATION 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 WE 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 SOME 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 RESPECT TO THE PROVISION OF A FORIEGN ACCOUNT WHILE 5% WILL BE SET ASIDE FOR EXPENSES INCURRED DURING THE BUSINESS AND 55% WOULD BE FOR ME THEREAFTER, I WILL VISIT YOUR COUNTRY FOR DISBURSEMENT ACCORDING TO THE PERCENTAGE INDICATED. THEREFORE, TO ENABLE THE IMMEDIATE TRANSFER OF THIS FUND TO YOU ARRANGED,YOU MUST APPLY FIRST TO THE BANK AS RELATION OR NEXT OF KIN 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 THE MONEY WILL BE REMITTED.
UPON RECEIPT OF YOUR REPLY, I WILL GIVE YOU MORE INFORMATION REGARDING THIS TRANSACTION. 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. YOU SHOULD CONTACT ME IMMEDIATELY AS SOON AS YOU RECEIVED THIS LETTER.
TRUSTING TO HEAR FROM YOU IMMEDIATELY.YOURS FAITHFULLY, 1. FULL NAME 2. YOUR TELEPHONE NUMBER AND FAX NUMBER 3. YOUR CONTACT ADDRESS.
My name is Rawat Amuda, I'm the credit officer in International Credit Bank
Ouagadougou Burkina Faso.
I have a business proposal in the tune of $5.5m, (Five Million Five hundred
Thousand only) after the successful transfer; we shall share in ratio of 40%
for you and 60% for me.
Should you be interested, please contact me through my private email (
amudarawat@mail.ru) so we can commence on all arrangements and I Will give
you more information on how we would handle this project.
Please treat this business with utmost confidentiality and send me the
Following information:
(1) Full names:
(2) Private phone number:
(3) Current residential address:
(4) Occupation:
(5) Age and Sex:
Kind Regards,
Mr. Rawat Amuda
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From the desk of Mr.Rawat Amuda
Good Day,
Please Read and get back to me for more details.
My name is Rawat Amuda, I'm the credit officer in International Credit Bank Ouagadougou Burkina Faso.
I have a business proposal in the tune of $5.5m, (Five Million Five hundred Thousand only) after the successful transfer; we shall share in ratio of 40% for you and 60% for me.
Should you be interested, please contact me through my private email (amudarawat@mail.ru) so we can commence on all arrangements and I Will give you more information on how we would handle this project.
Please treat this business with utmost confidentiality and send me the Following information:
(1) Full names: (2) Private phone number: (3) Current residential address: (4) Occupation: (5) Age and Sex:
This message might meet you in utmost surprise,However,Its just my urgent
need for a foreign partner that made me to contact you for this
transaction,I am a banker by profession from Burkina Faso currently holding
the post of a director auditing and accounting section of the bank.I have
the opportunity of transferring the left over fund($12.5 m USD) which
bellongs to one of my client who died along with his family in a plane
crash.
After further investigation it was discovered that the deceased person did
not declare any next of kin in his official papers including the paper work
of his bank deposit. And he also confided in me the last time he was at my
office that no one except me knew of his deposit in my bank. So, twelve
million five hundred thousand united State Dollars is still lying in my bank
and no one will ever come forward to claim it. What bothers me is that
according to the laws of my country at the expiration seven years six
months the funds will revert to the ownership of the Burkina Government if
nobody applies to claim the funds.
My proposal, I am prepared to place you as the next of kin in a position to
instruct BOA BANK to release the deposit to you as the closest surviving
relation. Upon receipt of the deposit, I am prepared to share the money with
you 60/30 while 10% will be mapped for expenses that may be incured in the
preoccess of transfering this fund into your account. That is: I will simply
nominate you as the next of kin and have them release the deposit to you. We
share the procentange 60/30. I would have gone ahead to ask the funds be
released to me, but that would have drawn a straight line in my involvement
in claiming the deposit.
I assure you that I could have the deposit released to you within a few
days. I will simply inform the bank of the final closing of the file
relating to the deceased person I will then officially communicate with my
Bank and instruct them to release the deposit to you. With these: all is
done. I am aware of the consequences of this proposal.
I ask that if you find no interest in this project that you should discard
this mail. I ask that you do not be vindictive and destructive. If my offer
is of no appeal to you,delete this message and forget I ever contacted you.
Do not destroy my career because you do not approve of my proposal. You may
not know this but people like myself who have made tidy sums out of
comparable situations run the whole private banking sector. I am not a
criminal and what I do, I do not find against good conscience, this may be
hard for you to understand, but the dynamics of my industry dictates that I
make this move.
Such opportunities only come ones way once in a lifetime. I cannot let this
chance pass me by, for once I find myself in total control of my destiny.
These chances wont pass me by. I ask that you do not destroy my chance, if
you will not work with me let me know and let me move on with my life but do
not destroy me. I am a family man and this is an opportunity to provide them
with new opportunities. There is a reward for this project and it is a task
well worth undertaking.
I have evaluated the risks and the only risk I have here is from you
refusing to work with me and alerting my bank. I am the only one who knows
of this situation, good fortune has blessed you with a name that has planted
you into the center of relevance in my life. Lets share the blessing. If you
give me positive signals, I will initiate this process towards a conclusion.
I wish to inform you that should you contact me via official channels;
I will deny knowing you and about this project. I repeat, I do not want you
contacting me through my official phone lines nor do I want you contacting
me through my official email account. Contact me only through the numbers I
will provide for you, Further more be informed that the fact that you are a
foreigner give you the privilege to stand in as my deceased client
beneficiary as my deceased client had no relation all his family died with
him in a plane crash and I can not use my relation because its not accepted
here in Burkina Faso.
Also I am very confident that we will be able to establish the trust that
is needed to complete this deal and all that I need from the time been is
your willingness and commitment so that we can end this in the nest one
weeks.Like I said before there is no risk involve as it will pass through
international banking laws and all the necessary information will be given
to you in later.I do not want any direct link between you and me. My
official lines are not secure lines as they are periodically monitored to
assess our level of customer care in line with our Total Quality Management
Policy. Please observe this instruction religiously. Please, again, note I
am a family man, I have wife and children.
I send you this mail not without a measure of fear as to what the
consequences, but I know within me that nothing ventured is nothing gained
and that success and riches never come easy or on a platter of gold. This is
the one truth I have learned from my private banking clients. Do not betray
my confidence. If we can be of one accord, we should plan a meeting soon.
Futher detailes of the transfer will be sent to you as soon as i receive a
positive response from you.
Thanks.
MR OKADIMA DICK
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MR OKADIMA DICK BANK OF AFRICA OUAGADOUGOU BURKINA FASO.
ATTN:
This message might meet you in utmost surprise,However,Its just my urgent need for a foreign partner that made me to contact you for this transaction,I am a banker by profession from Burkina Faso currently holding the post of a director auditing and accounting section of the bank.I have the opportunity of transferring the left over fund($12.5 m USD) which bellongs to one of my client who died along with his family in a plane crash.
After further investigation it was discovered that the deceased person did not declare any next of kin in his official papers including the paper work of his bank deposit. And he also confided in me the last time he was at my office that no one except me knew of his deposit in my bank. So, twelve million five hundred thousand united State Dollars is still lying in my bank and no one will ever come forward to claim it. What bothers me is that according to the laws of my country at the expiration seven years six months the funds will revert to the ownership of the Burkina Government if nobody applies to claim the funds.
My proposal, I am prepared to place you as the next of kin in a position to instruct BOA BANK to release the deposit to you as the closest surviving relation. Upon receipt of the deposit, I am prepared to share the money with you 60/30 while 10% will be mapped for expenses that may be incured in the preoccess of transfering this fund into your account. That is: I will simply nominate you as the next of kin and have them release the deposit to you. We share the procentange 60/30. I would have gone ahead to ask the funds be released to me, but that would have drawn a straight line in my involvement in claiming the deposit.
I assure you that I could have the deposit released to you within a few days. I will simply inform the bank of the final closing of the file relating to the deceased person I will then officially communicate with my Bank and instruct them to release the deposit to you. With these: all is done. I am aware of the consequences of this proposal.
I ask that if you find no interest in this project that you should discard this mail. I ask that you do not be vindictive and destructive. If my offer is of no appeal to you,delete this message and forget I ever contacted you. Do not destroy my career because you do not approve of my proposal. You may not know this but people like myself who have made tidy sums out of comparable situations run the whole private banking sector. I am not a criminal and what I do, I do not find against good conscience, this may be hard for you to understand, but the dynamics of my industry dictates that I make this move.
Such opportunities only come ones way once in a lifetime. I cannot let this chance pass me by, for once I find myself in total control of my destiny. These chances wont pass me by. I ask that you do not destroy my chance, if you will not work with me let me know and let me move on with my life but do not destroy me. I am a family man and this is an opportunity to provide them with new opportunities. There is a reward for this project and it is a task well worth undertaking.
I have evaluated the risks and the only risk I have here is from you refusing to work with me and alerting my bank. I am the only one who knows of this situation, good fortune has blessed you with a name that has planted you into the center of relevance in my life. Lets share the blessing. If you give me positive signals, I will initiate this process towards a conclusion. I wish to inform you that should you contact me via official channels;
I will deny knowing you and about this project. I repeat, I do not want you contacting me through my official phone lines nor do I want you contacting me through my official email account. Contact me only through the numbers I will provide for you, Further more be informed that the fact that you are a foreigner give you the privilege to stand in as my deceased client beneficiary as my deceased client had no relation all his family died with him in a plane crash and I can not use my relation because its not accepted here in Burkina Faso.
Also I am very confident that we will be able to establish the trust that is needed to complete this deal and all that I need from the time been is your willingness and commitment so that we can end this in the nest one weeks.Like I said before there is no risk involve as it will pass through international banking laws and all the necessary information will be given to you in later.I do not want any direct link between you and me. My official lines are not secure lines as they are periodically monitored to assess our level of customer care in line with our Total Quality Management Policy. Please observe this instruction religiously. Please, again, note I am a family man, I have wife and children.
I send you this mail not without a measure of fear as to what the consequences, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. This is the one truth I have learned from my private banking clients. Do not betray my confidence. If we can be of one accord, we should plan a meeting soon.
Futher detailes of the transfer will be sent to you as soon as i receive a positive response from you. Thanks. MR OKADIMA DICK
This message might meet you in utmost surprise,However,Its just my urgent
need for a foreign partner that made me to contact you for this
transaction,I am a banker by profession from Burkina Faso currently holding
the post of a director auditing and accounting section of the bank.I have
the opportunity of transferring the left over fund($12.5 m USD) which
bellongs to one of my client who died along with his family in a plane
crash.
After further investigation it was discovered that the deceased person did
not declare any next of kin in his official papers including the paper work
of his bank deposit. And he also confided in me the last time he was at my
office that no one except me knew of his deposit in my bank. So, twelve
million five hundred thousand united State Dollars is still lying in my bank
and no one will ever come forward to claim it. What bothers me is that
according to the laws of my country at the expiration seven years six
months the funds will revert to the ownership of the Burkina Government if
nobody applies to claim the funds.
My proposal, I am prepared to place you as the next of kin in a position to
instruct BOA BANK to release the deposit to you as the closest surviving
relation. Upon receipt of the deposit, I am prepared to share the money with
you 60/30 while 10% will be mapped for expenses that may be incured in the
preoccess of transfering this fund into your account. That is: I will simply
nominate you as the next of kin and have them release the deposit to you. We
share the procentange 60/30. I would have gone ahead to ask the funds be
released to me, but that would have drawn a straight line in my involvement
in claiming the deposit.
I assure you that I could have the deposit released to you within a few
days. I will simply inform the bank of the final closing of the file
relating to the deceased person I will then officially communicate with my
Bank and instruct them to release the deposit to you. With these: all is
done. I am aware of the consequences of this proposal.
I ask that if you find no interest in this project that you should discard
this mail. I ask that you do not be vindictive and destructive. If my offer
is of no appeal to you,delete this message and forget I ever contacted you.
Do not destroy my career because you do not approve of my proposal. You may
not know this but people like myself who have made tidy sums out of
comparable situations run the whole private banking sector. I am not a
criminal and what I do, I do not find against good conscience, this may be
hard for you to understand, but the dynamics of my industry dictates that I
make this move.
Such opportunities only come ones way once in a lifetime. I cannot let this
chance pass me by, for once I find myself in total control of my destiny.
These chances wont pass me by. I ask that you do not destroy my chance, if
you will not work with me let me know and let me move on with my life but do
not destroy me. I am a family man and this is an opportunity to provide them
with new opportunities. There is a reward for this project and it is a task
well worth undertaking.
I have evaluated the risks and the only risk I have here is from you
refusing to work with me and alerting my bank. I am the only one who knows
of this situation, good fortune has blessed you with a name that has planted
you into the center of relevance in my life. Lets share the blessing. If you
give me positive signals, I will initiate this process towards a conclusion.
I wish to inform you that should you contact me via official channels;
I will deny knowing you and about this project. I repeat, I do not want you
contacting me through my official phone lines nor do I want you contacting
me through my official email account. Contact me only through the numbers I
will provide for you, Further more be informed that the fact that you are a
foreigner give you the privilege to stand in as my deceased client
beneficiary as my deceased client had no relation all his family died with
him in a plane crash and I can not use my relation because its not accepted
here in Burkina Faso.
Also I am very confident that we will be able to establish the trust that
is needed to complete this deal and all that I need from the time been is
your willingness and commitment so that we can end this in the nest one
weeks.Like I said before there is no risk involve as it will pass through
international banking laws and all the necessary information will be given
to you in later.I do not want any direct link between you and me. My
official lines are not secure lines as they are periodically monitored to
assess our level of customer care in line with our Total Quality Management
Policy. Please observe this instruction religiously. Please, again, note I
am a family man, I have wife and children.
I send you this mail not without a measure of fear as to what the
consequences, but I know within me that nothing ventured is nothing gained
and that success and riches never come easy or on a platter of gold. This is
the one truth I have learned from my private banking clients. Do not betray
my confidence. If we can be of one accord, we should plan a meeting soon.
Futher detailes of the transfer will be sent to you as soon as i receive a
positive response from you.
Thanks.
MR OKADIMA DICK
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MR OKADIMA DICK BANK OF AFRICA OUAGADOUGOU BURKINA FASO.
ATTN:
This message might meet you in utmost surprise,However,Its just my urgent need for a foreign partner that made me to contact you for this transaction,I am a banker by profession from Burkina Faso currently holding the post of a director auditing and accounting section of the bank.I have the opportunity of transferring the left over fund($12.5 m USD) which bellongs to one of my client who died along with his family in a plane crash.
After further investigation it was discovered that the deceased person did not declare any next of kin in his official papers including the paper work of his bank deposit. And he also confided in me the last time he was at my office that no one except me knew of his deposit in my bank. So, twelve million five hundred thousand united State Dollars is still lying in my bank and no one will ever come forward to claim it. What bothers me is that according to the laws of my country at the expiration seven years six months the funds will revert to the ownership of the Burkina Government if nobody applies to claim the funds.
My proposal, I am prepared to place you as the next of kin in a position to instruct BOA BANK to release the deposit to you as the closest surviving relation. Upon receipt of the deposit, I am prepared to share the money with you 60/30 while 10% will be mapped for expenses that may be incured in the preoccess of transfering this fund into your account. That is: I will simply nominate you as the next of kin and have them release the deposit to you. We share the procentange 60/30. I would have gone ahead to ask the funds be released to me, but that would have drawn a straight line in my involvement in claiming the deposit.
I assure you that I could have the deposit released to you within a few days. I will simply inform the bank of the final closing of the file relating to the deceased person I will then officially communicate with my Bank and instruct them to release the deposit to you. With these: all is done. I am aware of the consequences of this proposal.
I ask that if you find no interest in this project that you should discard this mail. I ask that you do not be vindictive and destructive. If my offer is of no appeal to you,delete this message and forget I ever contacted you. Do not destroy my career because you do not approve of my proposal. You may not know this but people like myself who have made tidy sums out of comparable situations run the whole private banking sector. I am not a criminal and what I do, I do not find against good conscience, this may be hard for you to understand, but the dynamics of my industry dictates that I make this move.
Such opportunities only come ones way once in a lifetime. I cannot let this chance pass me by, for once I find myself in total control of my destiny. These chances wont pass me by. I ask that you do not destroy my chance, if you will not work with me let me know and let me move on with my life but do not destroy me. I am a family man and this is an opportunity to provide them with new opportunities. There is a reward for this project and it is a task well worth undertaking.
I have evaluated the risks and the only risk I have here is from you refusing to work with me and alerting my bank. I am the only one who knows of this situation, good fortune has blessed you with a name that has planted you into the center of relevance in my life. Lets share the blessing. If you give me positive signals, I will initiate this process towards a conclusion. I wish to inform you that should you contact me via official channels;
I will deny knowing you and about this project. I repeat, I do not want you contacting me through my official phone lines nor do I want you contacting me through my official email account. Contact me only through the numbers I will provide for you, Further more be informed that the fact that you are a foreigner give you the privilege to stand in as my deceased client beneficiary as my deceased client had no relation all his family died with him in a plane crash and I can not use my relation because its not accepted here in Burkina Faso.
Also I am very confident that we will be able to establish the trust that is needed to complete this deal and all that I need from the time been is your willingness and commitment so that we can end this in the nest one weeks.Like I said before there is no risk involve as it will pass through international banking laws and all the necessary information will be given to you in later.I do not want any direct link between you and me. My official lines are not secure lines as they are periodically monitored to assess our level of customer care in line with our Total Quality Management Policy. Please observe this instruction religiously. Please, again, note I am a family man, I have wife and children.
I send you this mail not without a measure of fear as to what the consequences, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. This is the one truth I have learned from my private banking clients. Do not betray my confidence. If we can be of one accord, we should plan a meeting soon.
Futher detailes of the transfer will be sent to you as soon as i receive a positive response from you. Thanks. MR OKADIMA DICK