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
--
This message has been scanned for viruses and
dangerous content by MailScanner, and is
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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
Greetings from the management of FEDEX COURIER SERIVCES. It pleases us to inform you that we are in possession of your parcel containing $65,000 USD (Sixty Five Thousand United State Dollars) bank draft and a confidential letter.
Your Parcel Identity Number: FID/10/7250D.
The mistake made on the parcel form was that the delivery address was not stated. Your email was extracted from the confidential letter. To verify your personal information and get your full contact address for delivery, you are required to fill the following information below and forward to our dispatch officer as soon as possible to verify and process
the transfer of your parcel:
FULL NAME:
CONTACT ADDRESS:
COUNTRY:
ZIPCODE
GENDER:
AGE:
MARITAL STATUS:
PHONE NUMBER:
NOTE: The sender of this parcel paid the delivery charges but the VAT and insurance fee of $200 USD for security purpose will be paid by you. Do call your dispatch officer
for delivery and also endeavour to quote your parcel identity number for confirmation.
DISPATCH OFFICER:
Name: Mr. Matthew Nkem
Tel: 2347028611344
Thanks for your kind cooperation and expecting your urgent response to this effect.
Note this this email is not monitored.
Get back to us with the contact details provided above.
with ESMTP id m8AD1b6M010633![](3D"http://www.lloydstsb.com/media/llo=<br)