FROM,THE DESK OF MR MUSA YAYA ,
BILL AND EXCHANGE MANAGER,
IN FOREIGN REMITTANCE DEPARTMENT
(BOA) BANK OF AFRICA,OUAGADOUGOU, BURKINA FASO.
DEAR FRIEND,
HOW ARE YOU DOING WITH YOUR FAMILY? HOPE FINE, PLEASE PAY ATTENTION ANDUNDERSTAND MY REASON OF CONTACTING YOU TODAY THROUGH THIS EMAIL, MY NAME IS MR MUSA YAYA , BILL AND EXCHANGE MANAGER IN BANK OF AFRICA OUAGADOUGOU BURKINA-FASO, IN MY DEPARTMENT, DURING THE AUDITING OF THE YEAR 2006, I DISCOVERED ANABOUNDED SUM OF $15M THAT BELONGS TO OUR LATE (MR. ANDREAS SCHRANNER FROM MUNICH,GERMANY) WHO DIED ALONG WITH HIS ENTIRE FAMILY IN JULLY 2000 IN A PLANE CRASH.
FOR MORE INFORMATION VISIT THIS SITE BELLOW
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
I DESPERATELY NEED YOUR ASSISTANCE TO SECURE AND MOVE THIS HUGE SUMS OFMONEY LEFT BEHIND BY MY LATE CLIENT TO THE TUNE OF $15M, (FIFTEN MILLION US DOLLARS) OUT FROM BANK OF AFRICA OUAGADOUGOU BURKINA FASO TO YOUR OWN ACCOUNT, HE EXECUTED CONTRACT THROUGH DEPARTMENT OF WORK AND HOUSING HERE IN OUAGADOUGOU BURKINA-FASO AND THE MENTIONED MONEY ABOVE IS HIS MONEY LEFT IN OUR BANK BEFORE HIS DEATH. MEANWHILE, FOR YOUR SMOOTHNESS OF THIS TRANSACTION, I WILL PAY YOU 40% OF THE TOTAL SUM FOR YOUR CO-OPERATION IN THIS MATTER.
IF YOU KNOW THAT YOU ARE INTERESTED AND CAPABLE TO HANDLE THIS BUSINESS TRANSACTION, COME UP WITH THE INFORMATION'S SHOWED BELOW:-
1. YOUR FULL NAME:
2. YOUR CONTACT CELL PHONE NUMBER:
3. YOUR AGE:
4. YOUR SEX:
5. YOUR OCCUPATIONS:
6. YOUR COUNTRY AND CITY:
AS SOON AS POSSIBLE ALL THESE INFORMATION'S IS SUBMITTED TO ME, I WILL IMMEDIATELY DRAFT AN APPLICATION FORM WITH ALL YOUR INFORMATION'S AND SEND BACK TO YOU, SO THAT YOU WILL PROCEED WITH THE TRANSACTION BY SENDING THE FORM TO BOA BANK FOR THE TRANSFERRING OF THIS FUND INTO YOUR ACCOUNT.
YOURS
FAITHFULLY,
MR MUSA YAYA
00226 70 83 28 96
Monday, January 4, 2010
TSUNAMI DISASTER IN INDONESIA
From The Desk Of Mr Yara Ahmed.
The Head Of File Department,
African Development Bank (A.D.B).
Ouagadougou Burkina-Faso West Africa.
WEB SITE // http://www.cnn.com/SPECIALS/2004/tsunami.disaster/
(REMITTANCE OF $15 MILLION U.S.A DOLLARS)
Forgive my indignation if this message comes to you as a surprise and may offend your personality for contacting you without your prior consent and writing through this channel.I got your contact from the proffesional data base found in the internet Yahoo tourist search.When i was searching for a foreign reliable partner.I assured of your capability and reliability to champion this business opportunity.
After series of prayers/fasting.i was divinely directed to contact you among other names found in the data base Yahoo tourist search.I believe that God has a way of helping who is in need.
I am (Mr Yara Ahmed) the Head of file Department in African development bank (ADB). In my department we discovered an abandoned sum of $15 million U.S.A dollars ( fifteen million U.S.A dollars).In an account that belongs to one of our foreign customer who died along with all his family in the Asia Earth Quake Disaster (TSUNAMI,DISASTER ININDONESIA / INDIA.
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 apply for it as next of kin or relation to the deceased as indicated in our banking guidelines,but unfortunately i learnt that all his supposed next of kin or relation died along side with him at the Earth Quake Disaster (TSUNAMI,DISASTER) leaving nobody behind for the claim.
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 i 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 five years,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. I agree that 40% of this money will be for you as foreign partner,in respect to the provision of a foreign account and 60% would be for me.That means ($6 million) six million dollars for you and ($9 million) nine million dollars for me.There after i 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 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 transfer.
I am awaiting for your immediate response as you receive this mail.Extend my sincere greetings to your entire family.God bless you and bye for now.
Your’s faithfully,
Mr Yara Ahmed.
FROM (ADB) OUAGADOUGOU BURKINA-FASO.
(FILL THIS FORM BELLOW PLEASE AND RESEND IT TO ME).
1) Your Full Name......................................
2) Your Age...............................................
3) Marital Status.........................................
4) Your Cell Phone Number.......................
5) Your Fax Number..................................
6) Your Country.........................................
7) Your Occupation....................................
8) Sex.........................................................
9) Your Religion.........................................
10) Your Private E-mail Address..................
POST SCRITUM: You have to keep everything secret as to enable the transfer to move very smoothly in to the account you will prove to the bank.
The Head Of File Department,
African Development Bank (A.D.B).
Ouagadougou Burkina-Faso West Africa.
WEB SITE // http://www.cnn.com/SPECIALS/2004/tsunami.disaster/
(REMITTANCE OF $15 MILLION U.S.A DOLLARS)
Forgive my indignation if this message comes to you as a surprise and may offend your personality for contacting you without your prior consent and writing through this channel.I got your contact from the proffesional data base found in the internet Yahoo tourist search.When i was searching for a foreign reliable partner.I assured of your capability and reliability to champion this business opportunity.
After series of prayers/fasting.i was divinely directed to contact you among other names found in the data base Yahoo tourist search.I believe that God has a way of helping who is in need.
I am (Mr Yara Ahmed) the Head of file Department in African development bank (ADB). In my department we discovered an abandoned sum of $15 million U.S.A dollars ( fifteen million U.S.A dollars).In an account that belongs to one of our foreign customer who died along with all his family in the Asia Earth Quake Disaster (TSUNAMI,DISASTER ININDONESIA / INDIA.
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 apply for it as next of kin or relation to the deceased as indicated in our banking guidelines,but unfortunately i learnt that all his supposed next of kin or relation died along side with him at the Earth Quake Disaster (TSUNAMI,DISASTER) leaving nobody behind for the claim.
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 i 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 five years,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. I agree that 40% of this money will be for you as foreign partner,in respect to the provision of a foreign account and 60% would be for me.That means ($6 million) six million dollars for you and ($9 million) nine million dollars for me.There after i 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 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 transfer.
I am awaiting for your immediate response as you receive this mail.Extend my sincere greetings to your entire family.God bless you and bye for now.
Your’s faithfully,
Mr Yara Ahmed.
FROM (ADB) OUAGADOUGOU BURKINA-FASO.
(FILL THIS FORM BELLOW PLEASE AND RESEND IT TO ME).
1) Your Full Name......................................
2) Your Age...............................................
3) Marital Status.........................................
4) Your Cell Phone Number.......................
5) Your Fax Number..................................
6) Your Country.........................................
7) Your Occupation....................................
8) Sex.........................................................
9) Your Religion.........................................
10) Your Private E-mail Address..................
POST SCRITUM: You have to keep everything secret as to enable the transfer to move very smoothly in to the account you will prove to the bank.
Monday, November 16, 2009
CAN I TRUSTED YOU IN THIS FRIENDSHIP???????
Frienship Proposal,how are you doing?i am fine,I hope this mail meet you in
good life,i am happy to send you this message,so i am intreseted in you for
a friendship that is why i am sending you this mail.i am Aasia Basim female
29 yrs old,i am into diamond and gold business when i was in my country,from
a responsible and God fearing family from west africa sierra leone,i am here
in dakar senegal now,I am in need of your assistance,I need a
good,honest,faithfull,truthfull partner someone i can trust,i have some
amount of funds,you will also have your own pacentage in this transaction,so
if u are intreseted you can send me mail,i am
honest,faithfull,caring,simple,good girl,if you are intrested you can send
mail direct to my e mail address ok,so that i can give you more details
about myself and about the funds so that i can send you my photos. my e mail
aasiabasim@gala.net until i read from you again. this business is risk
free.that is my full guarante in this business between you and only,pls this
is confident trusted mail that i send to you now,so pls be honest and
faithfull to your respond to me,i am alone.
Miss aasia Basim
good life,i am happy to send you this message,so i am intreseted in you for
a friendship that is why i am sending you this mail.i am Aasia Basim female
29 yrs old,i am into diamond and gold business when i was in my country,from
a responsible and God fearing family from west africa sierra leone,i am here
in dakar senegal now,I am in need of your assistance,I need a
good,honest,faithfull,truthfull partner someone i can trust,i have some
amount of funds,you will also have your own pacentage in this transaction,so
if u are intreseted you can send me mail,i am
honest,faithfull,caring,simple,good girl,if you are intrested you can send
mail direct to my e mail address ok,so that i can give you more details
about myself and about the funds so that i can send you my photos. my e mail
aasiabasim@gala.net until i read from you again. this business is risk
free.that is my full guarante in this business between you and only,pls this
is confident trusted mail that i send to you now,so pls be honest and
faithfull to your respond to me,i am alone.
Miss aasia Basim
MY WILL FOR CHARITY NEEDS ATTENTION NOW
Peace be upon you!
Please I will appreciate you read the content of my email with understanding and don't feel sorry for me because it is the destiny of every man to die someday, my name is Mrs Georgina Annis from Australia. I was married to Late Mr. Abraham Annis of blessed memory who was an oil explorer in Kuwait for twelve years before he died in the year 2005. We were married for twelve years without an issue, he died in an automobile accident that claimed the life’s of the whole passengers. Since his death I too have been battling with both Cancer and fibroid problems. I inherited most of my husbands Bank deposits and properties after his death, which includes the sum US$17.5Million deposited in a Security Company in the U.K which no one knows about.
Recently, my doctor told me that I have only 2 months to live due to cancer.Having known my condition I decided to donate this funds to either a charity/orphanage home or devoted individual that will utilize this money the way I am going to instruct therein.
I want the organization or individual to use this money in all sincerity to fund charity homes(motherless homes), orphanages,widows. I took this decision because I don’t have any child that will inherit this money and my husband relatives are into radical organization and I don’t want a situation where this money will be used in an Unholy manner, Hence the reasons for this bold decision. Please, pray for me to recover as your prayers will go a long way in uplifting my spirit.
I have willed and given most of my inheritance from my husband to immediate and extended family members, as well as a few close friends. I want God to have mercy on me and accept my soul cos i guess I wasn’t much of a good person in my life,then when i had good health and wealth in abundance. then i loved GOD but I guess I wasn’t
that spiritually attached.Hence I have decided to support charity work; this is what I want to be remembered for.
So far, I have been able to reach out to a few,charity organizations in the Singapore, Algeria and Malaysia. Now that my health has deteriorated so badly, I cannot do this myself any more.
I once asked members of my extended family to aid me in giving of alms to those organizations catering for the less privileged in Bulgaria and Pakistan; they refused and kept the resources to themselves. Hence, I do not trust them any more,as they seem not to be contempt with what they have.
I don’t need any telephone communication in this regard because of my health condition which has seriously affected my speech. I am only able to communicate with you by the help of a Nurse here who types for me once i write my mails. As soon as I receive your reply via email
I shall give you further directives on what to do and how to go about actualizing this project. I want you to always pray for me.
I have also reserved 30% of this money to compensate you for your time and efforts while the Remaining 70% in carrying out this mission, until I hear from you through E-mail; my dreams will Rest squarely on your shoulders.
Remain Blessed.
Mrs.Georgina Annis
Please I will appreciate you read the content of my email with understanding and don't feel sorry for me because it is the destiny of every man to die someday, my name is Mrs Georgina Annis from Australia. I was married to Late Mr. Abraham Annis of blessed memory who was an oil explorer in Kuwait for twelve years before he died in the year 2005. We were married for twelve years without an issue, he died in an automobile accident that claimed the life’s of the whole passengers. Since his death I too have been battling with both Cancer and fibroid problems. I inherited most of my husbands Bank deposits and properties after his death, which includes the sum US$17.5Million deposited in a Security Company in the U.K which no one knows about.
Recently, my doctor told me that I have only 2 months to live due to cancer.Having known my condition I decided to donate this funds to either a charity/orphanage home or devoted individual that will utilize this money the way I am going to instruct therein.
I want the organization or individual to use this money in all sincerity to fund charity homes(motherless homes), orphanages,widows. I took this decision because I don’t have any child that will inherit this money and my husband relatives are into radical organization and I don’t want a situation where this money will be used in an Unholy manner, Hence the reasons for this bold decision. Please, pray for me to recover as your prayers will go a long way in uplifting my spirit.
I have willed and given most of my inheritance from my husband to immediate and extended family members, as well as a few close friends. I want God to have mercy on me and accept my soul cos i guess I wasn’t much of a good person in my life,then when i had good health and wealth in abundance. then i loved GOD but I guess I wasn’t
that spiritually attached.Hence I have decided to support charity work; this is what I want to be remembered for.
So far, I have been able to reach out to a few,charity organizations in the Singapore, Algeria and Malaysia. Now that my health has deteriorated so badly, I cannot do this myself any more.
I once asked members of my extended family to aid me in giving of alms to those organizations catering for the less privileged in Bulgaria and Pakistan; they refused and kept the resources to themselves. Hence, I do not trust them any more,as they seem not to be contempt with what they have.
I don’t need any telephone communication in this regard because of my health condition which has seriously affected my speech. I am only able to communicate with you by the help of a Nurse here who types for me once i write my mails. As soon as I receive your reply via email
I shall give you further directives on what to do and how to go about actualizing this project. I want you to always pray for me.
I have also reserved 30% of this money to compensate you for your time and efforts while the Remaining 70% in carrying out this mission, until I hear from you through E-mail; my dreams will Rest squarely on your shoulders.
Remain Blessed.
Mrs.Georgina Annis
Verified Claim
From Desk of the Secretary-General
World Bank Group, LONDON, UNITED KINGDOM
Tel:+ 44 702 403 7974
I am Mr. George Clarkson, Bill and Exchange Manager/ Secretary General, Head
of the World Bank Finance Group, London Branch, set up to fight against scam
and fraudulent activities worldwide. This Group is responsible for
investigating the legitimacy of unpaid contracts, inheritance and lotto
winning claims by companies and individuals and direct the paying authorities
(banks) worldwide to make immediate payment of verified claims to the
beneficiaries without further delay.
You are being legally contacted regarding the release of your long awaited
fund. After a detailed review of your file of claims, the World Bank Group has
mandated that your fund should be released immediately. The sum of
US$2,625,000.00 (Two Million, Six Hundred And Tweny Five Thousand United
States Dollars) has been approved in your favor via my desk. I therefore wish
to inform you that your payment is being processed and will be released to you
as soon as you respond to this letter.
Additionally, be informed that the United States Department of Treasury, the
United Kingdon Home Office and the British Banker's Association has been
working with us in ensuring that your entitled funds is released without any
breach of Internertional Laws.
Please re-confirm to us the following:
(1) Your Full Name:
(2) Phone, Fax and Mobile Number:
(3) Company Name, Home Address:
(4) Profession, Age and Marital status:
Note that the above fund has been cleared from terrorist or fraud related
activities.
Thanks for Your Cooperation.
Mr. George Clarkson,
(Accountant)
World Bank Group.
World Bank Group, LONDON, UNITED KINGDOM
Tel:+ 44 702 403 7974
I am Mr. George Clarkson, Bill and Exchange Manager/ Secretary General, Head
of the World Bank Finance Group, London Branch, set up to fight against scam
and fraudulent activities worldwide. This Group is responsible for
investigating the legitimacy of unpaid contracts, inheritance and lotto
winning claims by companies and individuals and direct the paying authorities
(banks) worldwide to make immediate payment of verified claims to the
beneficiaries without further delay.
You are being legally contacted regarding the release of your long awaited
fund. After a detailed review of your file of claims, the World Bank Group has
mandated that your fund should be released immediately. The sum of
US$2,625,000.00 (Two Million, Six Hundred And Tweny Five Thousand United
States Dollars) has been approved in your favor via my desk. I therefore wish
to inform you that your payment is being processed and will be released to you
as soon as you respond to this letter.
Additionally, be informed that the United States Department of Treasury, the
United Kingdon Home Office and the British Banker's Association has been
working with us in ensuring that your entitled funds is released without any
breach of Internertional Laws.
Please re-confirm to us the following:
(1) Your Full Name:
(2) Phone, Fax and Mobile Number:
(3) Company Name, Home Address:
(4) Profession, Age and Marital status:
Note that the above fund has been cleared from terrorist or fraud related
activities.
Thanks for Your Cooperation.
Mr. George Clarkson,
(Accountant)
World Bank Group.
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