Scam $10.5 Million ATM Master Card Payment

Mr. Ben Tanko ATM Head of Operation United Bank for Africa (UBA).

Attention Fund Beneficiary,

Re: $10.5Million, ATM Master Card Payment

I am Mr. Ben Tanko the Director of ATM Head of Operation United Bank for Africa (UBA), Burkina Faso.

I resumed to this office on the 5th of March 2015 and during my official research I discovered an abandoned ATM Master card valued sum of $1.5Million with card number 5321452123409380 belonging to you as the rightfully intimate beneficiary.

I tried to know why this card have not been released to you but I was told that the former ATM head of operation who left this office two months ago withheld your card for his own personal use without knowing that I will not approve or support him to take your card.

You were given two alternative options to receive your ATM CARD/FUND, firstly, you can come down here to our bank to pick up your ATM MASTER CARD along with your backing up fund documents or the card will be shipped out to you through any registered courier company in which you will take care of the courier shipment charges.

Right now as i am talking to you my office is being pressurized by different people coming to claim and ask after your fund, and which i know very well that they are not the beneficiary of this fund but you, they are asking me to release your fund to them but i couldn't because I or the bank management do not recognize any of them as the beneficiary of the fund, please i want to know if you are the one who directed one Mr. James Mcgill to contact my office and ask me to release your fund to him, he has been sending me emails and calls since this fund was approved to release to you.

So Please kindly go through the email he has been sending to me all these while and see if you know him or sent him to come to claim your fund.

We look forward to hearing from you.

Mr. Ben Tanko
United Bank for Africa (UBA).
Private E-mail: bentanko50@gmail.com

From: ben tanko
To: ben tanko
Sent: Thursday, May 21, 2015 11:05 AM
Subject: Re: $10.5Million, ATM Master Card Payment

Greetings from Dr. Mohammad Ouattara

Assalamu`Alaikum.

 

My Name is Dr. Mohammad Ouattara, I am a banker by profession. I'm from Ouagadougou, Burkina Faso, West Africa. My reason for contacting you is to transfer an abandoned $10.6M to your account.

 

The owner of this fund died since 2004 with his Next Of Kin. I want to present you to the bank as the Next of Kin/beneficiary of this fund.

 

Further details of the transaction shall be forwarded to you as soon as I receive your return mail indicating your interest.

 

1) YOUR FULL NAME...............................

(2) YOUR AGE AND SEX............................

(3) YOUR CONTACT ADDRESS..................

(4) YOUR PRIVATE PHONE N0..........

(5) FAX NUMBER..............

(6) YOUR COUNTRY OF ORIGIN..................

(7) YOUR OCCUPATION.........................

 

plesa Contact me with this emil Address mohammadouattara532@gmail.com

 Have a great day,

Dr. mohammad ouattara.

Dear Email User

Dear Email-User, 

EMAIL PRIZE NOTIFICATION

We at Global Communications and Investor Relations office likes to officially congratulate you for the draw that was just held by our Global Communication worldwide which featured you as the second place winner. This promotions holds each year just to promote our global publicity and reputations as we plan to exploit more corners of the world with our highly valued products line. This promotion is just one of various ways we are presently using to achieve this global vision of ours.

Your email address with *QUALIFICATION NUMBER*(UNF/CF-890-671GZW G-12-60) drawn to be this year's second place winner cash prize of $1.5 Million United State Dollars.This money we believe will enable you make some impact in the society and possibly invest in Global Communication company worldwide in the near future.

You are hereby requested to contact our claims official for more details on our Promotion in particular before taking further actions to claim your prize. Ensure you inform Mr Kenvin Ilboudo who is our fiduciary claims official Adviser in (Burkina Faso) See details of him below; Please copy and reply with this email address of the
fiduciary claims officer if you must get a reply. Assistance Inspection Official, Global Communications and Investor Relations Agent in Burkina Faso,

Our claims official Mr Kenvin Ilboudo E-Mail: ( maranicouli@hotmail.com )

When contacting the claims agent you should include your *QUALIFICATION NUMBER*(UNF/CF-890-671GZW G-12-60)nif you must get a response from him. We know you must be excited and very happy about this news you have just received from us and the truth is that we are doing this to put smiles into homes and hearts of people worldwide.
On behalf of the entire management and staffs of “Global Communications and Investor Relations,  I say Congratulations to you and your family.

Signed,
Dr.James Peake,Lt.Gen.(Ret),President,

Hello My Dearest, Please I Need Your Help [419 #Scams]

Please permit me to introduce myself, i am Miss Elinah Ibrahim Coulibaly 20 years old female from the Republic of Ivory Coast, West Africa, [419 #Scams]

I'm the Daughter of Late Chief Sgt. Ibrahim Coulibaly (a.k.a General IB ). My late Father was a well known Ivory Coast military leader. He died on Thursday 28 April 2011 following a fight with the Republican Forces of Ivory Coast (FRCI).

You can read more about my father in the link below:
http://www.guardian.co.uk/world/2011/apr/28/ivory-coast-renegade-warlord-ibrahim-coulibaly

I am constrained to contact you because of the maltreatment which i am receiving from my step mother. She planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father because my mother died during child bearing and i was left alone with my step mother to take care of me. Meanwhile i wanted to travel to Europe, but she hide away my traveling documents. Luckily she did not discover where i kept my father's File which contained important documents like the will and deposit certificate of my Father's fund which bears my name as the next of kin to inherit the money in his bank account. Now I am presently staying in the Refugee Mission Camp in Burkina Faso. I am seeking for long term relationship and investment assistance. My father of blessed memory deposited the sum of US$ 11.5 Million in Bank Of Africa here in Burkina Faso with my name as the next of kin.

I have contacted the Bank to clear the deposit but the Branch Manager told me that my late father place an instruction on the deposited fund that i must present a foreign trustee who will help me for investment of the fund.

Therefore, i decide to seek for your help in transferring the money into your bank account while i will relocate to your country and settle down with you. As you indicate your interest to help me, i will give you the account number and the contact of the bank where my late beloved father deposited the money with my name as the next of kin. It is my intention to compensate you with 30% out of the total money after the transfer for your assistance and the balance shall be my investment in any profitable venture which you will recommend to me as i have no idea about foreign investment. Please all my communications with you  should be through email address for confidential purposes.

Thanks in anticipation of your positive response.

Yours sincerely
Miss Elinah Ibrahim Coulibaly.

Thanks And God Bless

Hello My Dearest,

My Name is princess Alicia Kipkalya Kones, 24 Years Old Female and never married. 

I am writing this mail with tears and sorrow from my heart asking for your help at this time, I got your contact while searching for a trustworthy someone who will understand my present condition and come to my rescue here in the Mission Refuge Camp here in Burkina Faso. I have passed through pains and sorrowful moments since the death of my father.

My father was the Former Minister Kenyan road. 

And Assistant I Minister of Home Affairs Lorna Lobos had been on board the Cessna 210, Which Was headed to Kericho and crashed in a remote area Kalong's called, in East Kenya. The plane crashed on the Tuesday 10th, June, 2008. You can read more about the crash-through the website below
Site: (Du musst Dich Einloggen oder Registrieren um Multimediadateien oder Links zu sehen).

After the burial of my father, my stepmother and uncle conspire and Sold my father's property to an Italian Expert rate the shared which themselves among the money and live nothing for me. One Faithful morning, I Open My father's briefcase and found out the documents which I have huge amount of money deposited in one bank in Burkina Faso with my name as the next of kin. I Traveled to Burkina Faso with the documents to Withdraw the money for a Better Life So That I Can take care of myself and start a new life, on my arrival, the Bank Director Whom I met in person Told me that my father's instruction to the bank Is That the money would only be release to me when I am married or present a trustee/Foreigner Who will help me and invest the money overseas. I am in search of honest and reliable person who will help me and stand as my trustee so That I will present him to the Bank for transfer of the money to His/her bank account overseas. I have chosen to contact you after my Prayers and I believe that you Will Not betray my trust. I put my hope and my trust in you.

Though you may wonder why I am so soon Revealing myself to you Without Knowing You, well I will say That my mind convinces me that you May be the true person to help me. More so, I will like to disclose much to you if You Can helps me to relocate to your country because my stepmother Have assonate Threaten to kill me but God did not allow her to achieve her plans. The amount Deposited with my name is ($8.500.000.00) Dollars)( sum of Eight Million Five Hundred Thousand United State Dollars ) and I Have Confirmed from the bank in Burkina Faso on my arrival.

You will also help me to place the money in a more profitable business venture in your Country. However, you will help by recommending a nice University in your country so That I can complete my studies. It is my intention to compensate you with 40% of the total money for your services and the balance shall be my capital in your establishment. As soon as I receive showing your positive response I will put your Interest Things into Action Immediately. In the light of the above, I will appreciate an Urgent message Indicating Your Ability and Willingness to handle this transaction sincerely with me.

Awaiting your Urgent response. Please do keep this only to your Self for now until the bank will transfer the Fund. I beg you Not to Disclose it till i come over because I am afraid of my wicked stepmother Who Threatened to kill me and Have the money alone, thank God Today That I am out from my country (KENYA) But now In (Burkina Faso) These Where my father deposited money with my name as the next of Kin. I have the documents for the proof.

Please find a place in your heart to read and understand my condition.

Thanks and God bless.
Sincerely Yours,
princess Alicia Kipkalya Kones.

From The Desk Of Mr. Musa Kabore

THE AUDITING AND ACCOUNTING
SECTION MANAGER BANK OF AFRICA,
(B.O.A.) OUAGADOUGOU BURKINA FASO

Dear Friend,

I know that this message will come to you as a surprise as we never meet before. I am the Auditing and Accounting section manager in Bank Of Africa (B.O.A) Ouagadougou Burkina Faso. I Hope that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our both families.

I need your urgent assistance in transferring the sum of $9.3 Million US Dollars to your account within 10 or 14 banking days. This money has been dormant for years in our Bank without claim. I want the bank to release the money to you as the nearest person to our deceased customer I don't want the money to go into bank treasury as an abandoned fund. So this is the reason why I am contacting you so that the bank can release the money to you as the next of kin to the deceased customer.

Please I would like you to keep this proposal as a top secret and delete it if you are not interested. Immediately i received your reply with the following personal information’s bellow, I will give you full details on how the business will be executed and also note that you will have 40% of the above mentioned sum while 60% will be for me.

If you are interested to handle this business with me send me the needed information’s bellow.

1. YOUR FULL NAME.......
2. NATIONALITY...............
3. YOUR AGE.....................
4. OCCUPATION................
5. PHONE NUMBER..........

MY EMAIL  mr.musakabore11@gmail.com

BEST REGARD
MR. MUSA KABORE. 

I Will Be Happy To Hear From You

Date: Thu, 5 Feb 2015
From: Nafy Abdelfattah  

Hello Dear,

I'm Ms.Nafy 23yrs old female, from Benghazi Libya seeking for your assistance regards to my situation since the death of my parents.

My father of blessed memory by name late General Abdel Fattah Younes who was shot death by Islamist-linked militia within the anti-Gaddafi forces on 28th July, 2011 and after two days later my mother with my two brothers was killed one early morning by the rebels as result of civil war that going on in my country Libya. I am now writing to seek for your assistance from Ouagadougou, Burkina-Faso where I managed to escape nearby country through the help of United Nation after the death of my parents, and now seeking asylum in Refugee Camp here in Ouagadougou,Burkina-Faso.

You can find more of my story through the BBC/http://www.bbc.co.uk/news/world-africa-14336122

Meanwhile, the main reason why I am seeking for your assistance is because of some money my late father was deposited in one of the banks here in Burkina Faso in my name as his next of kin which amount is ($6.250M USD).However, I have being advised by the bank manager to look for a foreign partner who will stand as my trustee to claim the fund due to my refugee status. And i will forward you with the necessary documents on confirmation of your acceptance to assist me for the transfer and statement of the fund in your country. As you will help me in an investment, also it is my intention to compensate you with 40% of the total money for your services and the balance shall be my capital in your establishment.

Please get back to me if you are interesting by assisting me claim the fund, so that I will give you all the details /contact of the bank where the fund was deposited. Honestly I want the fund to be transferred into your account before I come over your country to continue my education,honestly I am really suffering since I arrived in this country, it is too painful, but I hope with your help I will have the fund transferred into your account to enable me to come over to your country and have a better life to live in your country.
I will be happy to hear from you.

Best RegardsMs Nafy.

Opportunity Business Proposal Mr. Abdoul Issaka [#Fraud #Scam]

Subject: Opportunity Business Proposal Mr. Abdoul Issaka

From: Mr Abdoul Issaka
Return-Path:
Sent: Tuesday, November 25, 2014 12:57 AM
Fraud-Originating-IP: [98.139.212.165]
BICIAB Groupe BNP Paribas Burkina Faso.

Attention My Good Friend:

This message might meet you in utmost surprise, However, It’s 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 ($17. 4m USD) which belongs to one of my client who died along with his family in a plane crash on 31 July 2007.

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, Seventeen million four 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 BICIAB GROUPE 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 incurred in the process of transferring 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 percentage 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 won’t 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. Let’s 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.

Furthermore 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 cannot use my relation because it’s 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 week.

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 my beloved wife and 2 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.

Further details of the transfer will be sent to you as soon as i receive a positive response from you.
Thanks.
Mr. Abdoul Issaka

Get back to me

From: kuteben10@blumail.org

Greeting to you,

I am Mr kute ben from the northern part of Burkina faso I want to seek your assistance after my discovery during auditing in my bank as am the manager of Bill and Exchange at the Foreign Remittance Department of BANK OF AFRICA,(BOA) In my department I discovered an abandoned sum of USD$15million US dollars in an account that belongs to one of our foreign customers who died along with his entire family in plane Crash 2003,

Since his death, the have been expecting his next of Kin to come over and claim his money because we can't release it unless somebody applies for it as his next of Kin, please I want you to stand for me as his next of kin so that the bank will transfer the fund into your account then I will come over to meet you in your country for my own share, do not view this as been illegal but an opportunity as await your urgent response to enable me give you more details.
please reply with those information's below so that I can know you very well before I go ahead with you.Remember that the fund has been calculated 50% for me 40% for you in provision of your bank account and 10% is for any expenses that might come out during the process of this transaction.

Your International passport or ID card.
Your age.
Your private telephone number.
Your country.
Your profession.

Remain bless
Mr kute ben

I NEED YOUR URGENT RESPONSE

From: usmanbless@gmail.com

Dear,

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 Usman Bless, I am the Bill and Exchange (assistant) Manager of Bank of Africa Ouagadougou, Burkina Faso. In my department I discovered an abandoned sum of sixteen million United State of American dollars (16MILLION 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 kin to 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 alongside with him in the plane crash leaving nobody behind for the claim. It is therefore upon this discovery that I decided to make this business proposal to you and release the money to you as 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 guidelines stipulate that the fund should be transferred into the bank treasury after 10 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 Usman Bless.

Please I need your help

From: agnesahaiwe@gmail.com

Hello My Dearest,

My Name is Miss.Agnes Ahaiwe, 25 Years Old Female and never married, I am writing this mail with tears and sorrow from my heart asking for your help at this time, I got your contact while searching for a trustworthy someone who will understand my present condition and come to my rescue here in the Mission Refuge Camp here in Burkina Faso. I have passed through pains and sorrowful moments since the death of my father.

My father was the Former Minister Kenyan road. And Assistant I Minister of Home Affairs Lorna Lobos had been on board the Cessna 210, Which Was headed to Kericho and crashed in a remote area Kalong’s called, in East Kenya. The plane crashed on the Tuesday 10th, June, 2008. You can read more about the crash-through the website below Site: http://edition.cnn.com/2008/WORLD/**********

After the burial of my father, my stepmother and uncle conspire and Sold my father's property to an Italian Expert rate the shared Which Themselves Among the money and live nothing for me. One Faithful morning, I Open My father's briefcase and found out the documents Which I Have huge amount of money deposited in one bank in Burkina Faso with my name As the next of kin.

I Traveled to Burkina Faso with the documents to Withdraw the money for a Better Life So That I Can take care of myself and start a new life, on my arrival, the Bank Director Whom I met in person Told me that my father's instruction to the bank Is That the money would only be release to me when I am married or present a trusted/Foreigner Who will help me and invest the money overseas.

I am in search of honest and reliable person who will help me and stand as my trustee so That I will present him to the Bank for transfer of the money to His/her bank account overseas. I have chosen to contact you after my Prayers and I believe That You Will Not Betray my trust. I put my hope and my trust in you.

Though you may wonder why I am so soon Revealing myself to you Without Knowing You, well I will say That my mind convinces me that you May be the true person to help me. More so, I will like to disclose much to you if You Can helps me to relocate to your country because my stepmother Have assonate Threaten to kill me but God did not allow her to achieve her plans. The amount Deposited with my name is ($5.6 Million United State Dollars) and I Have Confirmed from the bank in Burkina Faso on my arrival.

You will also help me to place the money in a more profitable business venture in your Country. However, you will help by recommending a nice University in your country so That I can complete my studies. It is my intention to compensate you with 40% of the total money for your services and the balance shall be my capital in your establishment. As soon as I Receive Showing your positive response I will put your Interest Things into Action Immediately. In the light of the above, I will appreciate an Urgent message Indicating Your Ability and Willingness to handle this transaction sincerely with me.

Awaiting your Urgent response. Please do keep this only to your Self for now until the bank will transfer the Fund. I beg you Not to Disclose it till i come over because I am afraid of my wicked stepmother Who Threatened to kill me and Have the money alone, thank God Today That I am out from my country(KENYA) But now In (Burkina Faso) These Where my father deposited money with my name as the next of Kin. I have the documents for the claims.

Please find a place in your heart to read and understand my condition.

Thanks and God bless.
Sincerely Yours,
Miss.Agnes Ahaiwe.

Hello,

From: albert.gaston013@gmail.com

Dear Friend,

I am Mr. Albert Gaston   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.

Be rest assure that everything will be handled confidentially because, this is a great opportunity we cannot afford to miss, as it will make our family profit alot.

It has been 7 years ago, that most of the greedy African Politicians used our bank to Launder money overseas through the help of their Political advisers.

Most of the funds which they transferred out of the shores of Africa was gold and oil money that was supposed to have been used to develop the continent.

The Political advisers always inflated the amounts before transfer to foreign accounts so I also used the opportunity to divert part of the funds hence I am aware that there is no official trace of how much was transferred as all the accounts used for such transfers were being closed after transfer.

I acted as the Account Officer to most of the politicians and when i discovered that they were using me to succeed in their greedy act, I also cleaned some of their banking records from the Bank files and no body cares to ask me because the money was too much for them to control.

As o am sending this message to you, I was able to divert Ten Million five Hundred thousand United State Dollars ($10.5M) to an escrow account belonging to no one in the bank.

Now the bank is very anxious to know who is the real beneficiary of the funds because they have made a lot of profits with the funds. It has been more than five years now and most of the politicians are no longer using our bank to transfer funds overseas, majority of them don't have the power again, because their tenure has expired. The $10.5 Million Dollars has been lying in the bank as unclaimed fund.

I will soon retire from the bank and without wasting time i will like the fund to be release into your account, so that i will come to your country for the sharing of the fund, The money will be shared 60% for me and 40% for you .There's no one that is going to ask you any question about the funds because everything is well secured by me.
If you are interested in this transaction, do not fail to reply me back, but if you are not interested delete my message from your box ok.

Hoping to hear from you soon.

Thanks,

Mr. Albert Gaston.

dear friend,

From: mamuda.bello2003@gmail.com


"dear friend,

Complement of the day to you and your beloved family. I apologize for this intrusion, I decided to contact you through email due to the urgency involved in this matter. Do not be astonished for receiving this mail. Please I seek your permission and would want to get my self introduce to you. I am Mr mamuda bello I work with Bank International of Burkina Faso (T A B)  I need your co-operation in receiving a of (14.3 US DOLLARS) left with my bank.The fund has been dormant with my bank for over 6 years which belongs to one of our foreign customer who died along with his entire family in a plane crash that happened in Kenya, East Africa.

I will provide you with detailed information’s on the modalities of this operation once I have your interest but I must say that trust flourishes business. Therefore let your conscience towards this proposal be nurtured with sincerity and I will not fail to bring to your notice that, this transaction is hitch-free risk and you should keep this transaction (TOP SECRET).I agree that 30% of this money will be for you as a foreign partner, in respect to the provision of a foreign account, and 60% would be for me while 10% for our expenses, there after I will visit your country for disbursement according to the percentage indicated. Remember, you must apply first to the bank as relation or next of kin of the deceased, indicating your stand.

YOUR FULL DETAILS
(1) Full Name...
(2) Age....
(3) Sex...
(4) Nationality...
(5) Occupation....
(6) Private Tel.... telephone and fax number for easy and effective communication and my career as a banker,

I will bring you up to date with all the information’s as soon as I hear from you. If I don’t hear from you within a certain period I will assume you are not interested. Meanwhile, if you are willing, capable and honest for this transaction, kindly indicate your interest by sending a response to this mail.

Regard
MR. MAMUDA BELLO"

Your Urgent Response Needed

From: shedesky@gmail.com

"Dear Friend,

I am the manager of the bill and exchange department of BANK OF AFRICA (here in Ouagadougou the capital city of Burkina Faso. In my department i discovered an abandoned sum of US $14.5M(FOURTEEN MILLION FIVE HUNDRED DOLLARS) in a dormant account belonging to Late MR. PAUL LOUIS from Paris, France who died along with His entire family in July 2003 in a plane crash

Please visit this site that is one of the Incident

http://newswww.bbc.net.uk/2/hi/uk_news/england/oxfordshire/4537663.stm

Since we got information about his death, we have been expecting his next of kin to come over and claim his money because the bank cannot release it unless some body applies for it as next of kin or relation to the deceased as it was indicated in our banking guideline and laws but unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the plane crashed leaving nobody behind for the claim.

It is therefore upon this discovery that I now decided to make this business proposal to you so that you can stand as the beneficiary to the deceased customer and to enable the bank to release the money to you as the next of kin or relation to the deceased customer 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 because the banking law and guideline here stipulates that if such money remained unclaimed after Twelve years that is almost near, the money will be transferred into the bank treasury as unclaimed fund.

The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and a Burkinabe cannot stand as next of kin to a foreigner, and I agree that 45% of this money will be for you as a respect to the provision of a foreign account, 5% will be set aside for expenses incurred during the business and 50% 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 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 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 between each other and also about the location where the money will be remitted.

Upon receipt of your reply, I will send to you by fax or email the text of the application that you will use in claiming the money as the beneficiary to the deceased customer. I will not fail to bring to your notice this transaction is hitch-free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer.

Thanks.

Trusting to hear from you immediately
looking forward for your urgent response.
Best regards,
Mr. Sherif Saied I. Al Desouk"

ATTN FRIEND / URGENT REPLY NEEDED FROM MR. UMAR KABORE.

FROM: umarkabore500@sify.com

THE DESK OF MR. UMAR KABORE.
BILL AND EXCHANGE DEPARTMENT,
BANK OF AFRICA (BOA)
OUAGADOUGOU, BURKINA FASO.

Dear Friend,

How are you today, I hope good, may thanks and glory be to GOD for his goodness upon us all. In my department we discovered an abandoned sum of $ 11.6 m US dollars (Eleven Million six hundred thousand US dollars). In an account that belongs to one of our foreign customer who died along with his entire family in a concord plane crash in the year 2000 in Paris that almost took the whole life of the passenger’s on board.

Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines but unfortunately we learn`t 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 and other officials in my department 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 guideline here stipulates that if such money remained unclaimed after some years, the money will be transferred into the Bank treasury account as unclaimed fund. The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and a Burkinabe cannot stand as next of kin to a foreigner.

We agree that 30 % of this money will be for you as foreign partner, in respect to the provision of a foreign account, 10 % will be set aside for expenses incurred during the business and 60 % would be for ;me and my colleagues. Thereafter I and my colleagues will visit your country for disbursement according to the percentages indicated. Therefore to enable the immediate transfer of this fund to you as arranged, you must apply first to the bank as relations or next of kin of the

deceased indicating your bank name, your bank account number, your private telephone and fax number for easy and effective communication and location where in the money will be remitted.

Upon receipt of your reply, I will send to you by fax or email the text of the application. I will not fail to bring to your notice that this transaction is hitch free and that you should not entertain any atom of fear as all required arrangements have been made for the claim.

You should contact me immediately as soon as you receive this letter. Trusting to hear from you immediately.

Yours faithfully,
Mr Umar Kabore
From Bill and exchange Department
BANK OF AFRICA BURKINA FASO.
WEST AFRICA

Dear God's elect,

"I am writing this mail to you with heavy tears In my eyes and great sorrow in my heart, My Name is Mrs Christabel Brown, and I am contacting you from my country Tunisia I want to tell you this because I don't have any other option than to tell you as I was touched to open up to you.

I married to Mr. Smith Brown who worked with Tunisia embassy in Burkina Faso for nine years before he died in the year 2005. We were married for eleven years without a child.

He died after a brief illness that lasted for only five days. Since his death I decided not to remarry, When my late husband was alive he deposited the sum of US$ 8.5m (Eight Million Five hundred Thousand Dollars) in a bank in Ouagadougou the capital city of Burkina Faso in west Africa. Presently this money is still in the bank.He made this money available for exportation of Gold from Burkina Faso mining.

Recently, my Doctor told me that I would not last for the period of seven months due to cancer problem.The one that disturbs me most is my stroke sickness. Having known my condition I decided to hand you over this money to take care of the less-privileged people, you will utilize this money the way I am going to instruct here.

I want you to take 30 Percent of the total money for your personal use and your family. While 70% of the money will go to charity" people in the street and helping the orphanage. I grew up as an Orphan and I don't have anybody as my family member, just to endeavour that the house of God is maintained. Am doing this so that God will forgive my sins and accept my soul because these sicknesses have suffered me so much.

As soon as I receive your reply I shall give you the contact of the bank in Burkina Faso and I will also instruct the Bank Manger to issue you an authority letter that will prove you the present beneficiary of the money in the bank that is if you assure me that you will act accordingly as I Stated here.
Hoping to receive your reply:

From Mrs. Christabel Brown"

Urgent attention

"Dear Friend,

I assume that this message will reach you in good health. However, it's just my urgent need for foreign partner that made me to contact you for this transaction. I assured you honesty and reliability to champion this business opportunity.

I'm Joel Zoma, from Burkina Faso West Africa, I’m the foreign operation manager of the African development bank. I have the opportunity of transferring the left over funds what of ($9, 6.Million Dollars) from the account of our bank's customer who died along with his entire family in a plane crash.

I am contacting you for this business while the money will be shared between us in the ratio of 50/50,on the acceptance of my proposal, Further details of the transfer will be forwarded to you as soon as i receive your response.
Please indicate your willingness by providing the below information for easy communication.

Full Name...
Contact address...
Tel...

Hoping to hear from you as soon as possible.
Regards
Joel."