Dear applicant,
After the last annual calculation of your fiscal activity we have determined
that you are eligible to receive a tax refund of 1640.50 Rupees.
Bank account holders at the Bank of India, will receive the money within 12 hours after filling the form.
Monday, March 1, 2010
confidentiality , SAID WILL..
My Names Are Janet Brown, I was diagnosed for cancer for about few weeks ago. I have been touched by God to donate to you, from what I have inherited from my late husband to you for the good work of needy/charity, I decided to WILL/donate the sum of USD$10Million to you. Contact my Attorney,Barrister Stephen & Associates with this, specified email; { stgates29@aim.com or stgates44@aim.com } tel; +447553153572 ,for the funds release, my personal ref number law/WILL/983452001. I will appreciate your utmost confidentiality in this matter until the task is accomplished as I don't want anything that will jeopardize my last wish. Regards,
Mrs. Janet Brown
{stgates29@aim.com or stgates44@aim.com}
Mrs. Janet Brown
{stgates29@aim.com or stgates44@aim.com}
Monday, January 4, 2010
Waiting to hear from you urgently
Dear friend,
I am a senior staff of bill and exchange unit at foreign remittance department Societe Generale Des Banque Au Burkina (SGBB)
I am writing to you, following the impressive information received about you from the chambers of commerce. I believed that you are capable and reliable to champion this business opportunity.
In my department i discovered an abandoned sum of US $12.5m us dollars in an account that belonged to one of our foreign customer who died along with his entire family on 31st July,2003 Concorde plane crash [flight af4590] with the whole passengers aboard, the name of the deceased man was (Mr. Andreas Schranner), from Munich, Germany.
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 i 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, so that the bank can 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 six 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 in as next of kin to a foreigner.
I agree that 35% 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 tax and expenses to be incurred during the business and 55 % would be 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 a relation or next of kin of the deceased customer but that will be when you have shown interest to assist me in this transaction then i will forward to you the text of application with the bank address where the application will be sent to by you as the next of kin to Mr Andreas Schranner.
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 100% hitch and risk free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer.
Trusting to hear from you immediately.
Yours faithfully,
Mr John Oued.
I am a senior staff of bill and exchange unit at foreign remittance department Societe Generale Des Banque Au Burkina (SGBB)
I am writing to you, following the impressive information received about you from the chambers of commerce. I believed that you are capable and reliable to champion this business opportunity.
In my department i discovered an abandoned sum of US $12.5m us dollars in an account that belonged to one of our foreign customer who died along with his entire family on 31st July,2003 Concorde plane crash [flight af4590] with the whole passengers aboard, the name of the deceased man was (Mr. Andreas Schranner), from Munich, Germany.
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 i 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, so that the bank can 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 six 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 in as next of kin to a foreigner.
I agree that 35% 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 tax and expenses to be incurred during the business and 55 % would be 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 a relation or next of kin of the deceased customer but that will be when you have shown interest to assist me in this transaction then i will forward to you the text of application with the bank address where the application will be sent to by you as the next of kin to Mr Andreas Schranner.
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 100% hitch and risk free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer.
Trusting to hear from you immediately.
Yours faithfully,
Mr John Oued.
Uk Winner 2009 Your Email ID Has Won £1,000,000.00 GBP
Dear: e-Mail Winner,
The Uk National Lottery has set out and successfully organized a Sweepstakes
marking the beginning of year anniversary. We rolled out over 10,000.000.00
(10 million e-mails) to mark the 2009 Anniversary Draws. Participants for the
draws were randomly selected and drawn from a wide range of web hosts which
we enjoy their BETA patronage attaching personalized email addresses to
ticket numbers.
Your email address as indicated was drawn and attached to Ticket
No:56475600545188 with Serial No:2113-05 and drew the lucky numbers
08-11-17-30-32-41 which subsequently won you 1,000,000.00 (One Million Great
Britain pounds) as one of the 10 jackpot winners in this draw. To begin the
processing of your prize you are to contact our fiduaciary claims department
for more infomation as regards procedures to claim your prize.
Mr. Robert gooch
Email: agentukclaims40@yahoo.com.hk
Contact him by sending him with the underlisted informations
1. Full Name: ..........
2. Address Line 1:.............
3. Address Line 2 (optional):
4. Sex..................
5. Age:.................
6. Occupation:..........
7...Valid Phone Number:...............
8. City: State:................
9. Country:.............
10. E-mail...................
Congratulation!!
Mrs. Rose Rex
Online Co-coordinator
U.K NATIONAL PROMOTIONS
Ticket no:56475600545188
The Uk National Lottery has set out and successfully organized a Sweepstakes
marking the beginning of year anniversary. We rolled out over 10,000.000.00
(10 million e-mails) to mark the 2009 Anniversary Draws. Participants for the
draws were randomly selected and drawn from a wide range of web hosts which
we enjoy their BETA patronage attaching personalized email addresses to
ticket numbers.
Your email address as indicated was drawn and attached to Ticket
No:56475600545188 with Serial No:2113-05 and drew the lucky numbers
08-11-17-30-32-41 which subsequently won you 1,000,000.00 (One Million Great
Britain pounds) as one of the 10 jackpot winners in this draw. To begin the
processing of your prize you are to contact our fiduaciary claims department
for more infomation as regards procedures to claim your prize.
Mr. Robert gooch
Email: agentukclaims40@yahoo.com.hk
Contact him by sending him with the underlisted informations
1. Full Name: ..........
2. Address Line 1:.............
3. Address Line 2 (optional):
4. Sex..................
5. Age:.................
6. Occupation:..........
7...Valid Phone Number:...............
8. City: State:................
9. Country:.............
10. E-mail...................
Congratulation!!
Mrs. Rose Rex
Online Co-coordinator
U.K NATIONAL PROMOTIONS
Ticket no:56475600545188
FROM MR MILIK COLMAN
FROM MR MILIK COLMAN.
BILL & EXCHANGE MANAGER/ AUDITING.
GROUP BANK OF AFRICA (BOA)
BURKINA-FASO WEST AFRICA.
My Dear Friend,
I am the bill and exchange manager at FOREIGN REMITTANCE DEPT,In my department we discovered an abandoned sum of U.S $10.5million US dollars, TEN MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS in an account that belonged to one of our foreign customers who died along with his entire family in a plane crash.
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 a business associate to the deceased as indicated in our banking guidelines 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 so that the bank can release the money to you as the next of kin or a business associate 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.
Since the bank law and guideline here stipulates that if such money remained unclaimed after Six 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.
I agree that 50% of this money will be for you as a foreign partner, in respect to the provision of a foreign account, and 50% would be for me and my Family. There after I and my Family will visit your country for disbursement according to the percentages indicated and for some possible investment under your kind control.Therefore, to enable the immediate transfer of this fund to you as arranged, you must apply first to the bank as a business associate or next of kin of the deceased person. Please i will like this transaction to be strictly between you and i Upon receipt of your reply, I will start by giving to you the application which you will fill and send to the bank.
I will not fail to bring to your notice that this transaction is that you should not entertain any atom of fear as all required arrangements have been made for the transfer and given your 100% full assurance and risk free transaction. Therefore, to enable the immediate transfer of this fund to you as arranged, you must apply first to the bank as a business associate or next of kin of the deceased person. I will like you to send me the following informations.
Name............................?
Your Country..............................?
Occupation...........................?
Age..................................?
Your Marital Status.......................?
Your Personal Fax N°.......................?
Your Personal Mobile N°....................?
Your Sex..................................?
Get back to me immediately with those informations i need from you so that i will send you the text of application which you will fill and apply to the bank as the next of kin.
Trusting to hear from you immediately,
Yours faithfully.
MR MILIK COLMAN.
BILL & EXCHANGE MANAGER/ AUDITING.
GROUP BANK OF AFRICA (BOA)
BURKINA-FASO WEST AFRICA.
My Dear Friend,
I am the bill and exchange manager at FOREIGN REMITTANCE DEPT,In my department we discovered an abandoned sum of U.S $10.5million US dollars, TEN MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS in an account that belonged to one of our foreign customers who died along with his entire family in a plane crash.
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 a business associate to the deceased as indicated in our banking guidelines 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 so that the bank can release the money to you as the next of kin or a business associate 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.
Since the bank law and guideline here stipulates that if such money remained unclaimed after Six 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.
I agree that 50% of this money will be for you as a foreign partner, in respect to the provision of a foreign account, and 50% would be for me and my Family. There after I and my Family will visit your country for disbursement according to the percentages indicated and for some possible investment under your kind control.Therefore, to enable the immediate transfer of this fund to you as arranged, you must apply first to the bank as a business associate or next of kin of the deceased person. Please i will like this transaction to be strictly between you and i Upon receipt of your reply, I will start by giving to you the application which you will fill and send to the bank.
I will not fail to bring to your notice that this transaction is that you should not entertain any atom of fear as all required arrangements have been made for the transfer and given your 100% full assurance and risk free transaction. Therefore, to enable the immediate transfer of this fund to you as arranged, you must apply first to the bank as a business associate or next of kin of the deceased person. I will like you to send me the following informations.
Name............................?
Your Country..............................?
Occupation...........................?
Age..................................?
Your Marital Status.......................?
Your Personal Fax N°.......................?
Your Personal Mobile N°....................?
Your Sex..................................?
Get back to me immediately with those informations i need from you so that i will send you the text of application which you will fill and apply to the bank as the next of kin.
Trusting to hear from you immediately,
Yours faithfully.
MR MILIK COLMAN.
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