1
Mon, November 29, 2010 5:14:30 PM
Dear friend ,
From:
Mel Alatina <melalatine***********>
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Dear friend ,
I know that this message will come to you as a surprise. I am mr mel Alatina, from Burkina Faso the bill and exchange manager cin bank of Africa (b.o.a), Ouagadougou
I hoped 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 families. I need your urgent assistance in transferring the sum of (usd$17.5m) million to your account within 10 to 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 (the owner of the account) died along with his supposed next of kin in an air crash since July, 2003.
I don't want the money to go into our bank treasurer account as an abandoned fund. So this is the reason why I contacted 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 upon receipt of your reply, I will give you full details on how the business will be executed and also note that you will have 35% of the above mentioned sum if you agree to handle this business with me? And 10% will be set aside for any expenses that warrant on the process before the fund get into your bank account such as telephone calls bills (etc). E-mail melalatine***********
Best Regards,
Mr. Mel Alatina
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2
Full View
READ AND REPLY URGENT
From:
Ali Ahmed <alhmed777***********>
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FROM THE DESK OF ALI AHMED
Auditing manager African Development Bank(ADB)
Ouagadougou-Burkina faso
West Africa
Dear Friend,
I know that this mail will come to you as a surprise, as we never met before. I need your urgent assistance in transferring the sum of ($15 million dollars united states )to your account,the fund belongs to our bank deceased customer,whom died in a plane crash with the family .After hearing from you i will give you more detials about the transaction, and application which you will forward to the bank, and i agree that 40% of this money will be for you as a respect to the provision of a foriegn account , and 60% would be for me thereafter, i will visit your country for disbursement according to the percentage indicated therefore, to enable the immediate transfer of this fund to you,you must apply first to the bank as relation 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 remmitted.i promise to be giving you any vital information the bank,may require from you, when it is neccessary.if you are interested please reply me immediately for onward proccessing.
Trusting to hear from you immediately.
Yours Sincerely,
MR.ALI AHMED
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3
CALL ME AFTER GO THROUGH MY BUSINESS PROPOSAL * +226 75444302
From:
Kabo Uago <kabouago148***********>
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Dear Friend,
I am the head of Accounts and Audit Department of Bank of Africa, Ouagadougou . I decided to contact you after a careful thought that you may be capable of handling this business transaction which I explained below;
In my department, I discovered an abandoned sum of $13.5m US dollars (Thirteen million, five hundred thousand US dollars). In an account that belongs to one of our foreign customer who died along with his entire family in 2003 in a plane crash.
Since i got information about his death, The bank have been expecting his next of kin to come over and claim his money because The fund cannot be released 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 his supposed next of kin(his son and wife) died alongside with him at the plane crash leaving nobody behind for the claim .It is therefore upon this discovery that I now decided to make this business proposal to you and release the money to you as the next of kin (I want to present you as his 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.
The Banking law and guideline here stipulates that if such money remained Unclaimed after seven 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 Burkina be cannot stand 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 expenses 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 your account as arranged, you must apply first to the bank as next of kin of the deceased customer.
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 expect that you contact me immediately as soon as you receive this letter, and send me your personal data including your international passport before i send you the full details for continuation of this transaction.
Hoping to hear from you immediately.
Yours faithfully,
Dr.Kabo Uago
Accounts & Audit Department,
Bank of Africa .
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4
PLEASE REPLY ME IMMEDIATELY.
From:
MRS.MIRI JONADA <mrsmirijonada31***********>
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FROM MRS.MIRI JONADA,
BILL AND EXCHANGE MANAGER,
ECO-BANK OF AFRICA- (ECO-BOA)
OUAGADOUGOU, BURKINA FASO.
Dear Friend,
CONFIDENTIAL
I am MRS.MIRI JONADA; Manager of bill and exchange at the foreign remittance department of Eco Bank of Africa (ECO-BOA) Ouagadougou, Burkina Faso. I would like you to indicate your interest to receive the transfer of US$26.2 Million. I will like you to stand as the next of kin to my late client (MR. PAUL LOUIS) who died along with His entire family in 6th December 2003 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 as 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 at the plane crash leaving nobody behind for the claim.
The Banking law and guideline here stipulates that if such money remained unclaimed after Eight to Nine years an above, the money will be transferred into the Bank treasury as unclaimed fund. I agree that 40 % of this money will be for you as foreign partner in respect to the provision of a foreign account, and while 60 % 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 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 no entertain any atom of fear as all required arrangements have been made for the transfer.
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, please treat this business with utmost confidentiality and you should contact me immediately as soon as you receive this letter.
Please make sure you keep this transaction as your top secret and make it confidential till we receive the fund into the account that you will provide to the Bank. Don't disclose it to any body, because the secrecy of this transaction is as well as the success of it.
I am waiting to hear from you urgently.
Yours faithfully,
Mrs.Miri Jonada,
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5
Your Response Is Needed Urgently !!!
From:
Mr Konate Daouda <konatedaouda*omail.hu>
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FROM MR KONATE DAOUDA
MANAGER AUDIT AND ACCOUNTANCY DEPARTMENT,
BANK OF AFRICA ''BOA''.
ATTN:- DEAR,
HOW ARE YOU? HOPE FINE, MEANWHILE, I AM MR KONATE DAOUDA THE MANAGER OF AUDIT AND ACCOUNTANCY DEPARTMENT BANK OF AFRICA (BOA) OUAGA, BE WEST AFRICA. I AM CONTACTING YOU FOR AN URGENT BUSINESS TRANSACTION.
THERE IS AN ACCOUNT OPEN IN THIS BANK IN 1999 AND SINCE 2001 NOBODY HAS OPERATED ON THIS ACCOUNT AGAIN. AFTER GOING THROUGH SOME OLD FILES IN THE RECORDS, I DISCOVERED THAT IF I DO NOT REMIT THIS MONEY OUT URGENTLY, IT WOULD BE FORFEITED FOR NOTHING.
THE OWNER OF THIS ACCOUNT IS MR. SMITH B. ANDREAS, A FOREIGNER, AND A MINER AT KRUEGER GOLD COMPANY, A GEOLOGIST BY PROFESSION AND HE DIED SINCE 2000.
NO OTHER PERSON KNOWS THIS ACCOUNT OR ANYTHING CONCERNING THE FUND,THE ACCOUNT HAS NO OTHER BENEFICIARY AND MY INVESTIGATION PROVED TO ME AS WELL THAT THIS COMPANY DOES NOT KNOW ANYTHING ABOUT THIS ACCOUNT AND THE MONEY INVOLVED IS SEVEN MILLION
THREE HUNDRED THOUSAND UNITED STATES DOLLARS $7,300,000.00 MILLION ONLY.
I AM ONLY CONTACTING YOU AS A FOREIGNER BECAUSE THIS MONEY CANNOT BE APPROVED TO A LOCAL BANK HERE IN BURKINA FASO, BUT CAN ONLY BE APPROVED TO ANY FOREIGN ACCOUNT BECAUSE THE MONEY IS IN UNITED STATES DOLLARS AND THE FORMER OWNER MR. SMITH B. ANDREAS IS A FOREIGNER TOO.
I KNOW THAT THIS MESSAGE WILL COME TO YOU AS SURPRISE AS WE DON'T KNOW OURSELVES BEFORE. MY DEAR, BE SURE THAT THIS IS A REAL AND GENUINE BUSINESS TRANSACTION.
I NEED YOUR FULL CO-OPERATION TO MAKE THIS WORK FINE BECAUSE THE MANAGEMENT IS READY TO APPROVE THIS PAYMENT TO ANY FOREIGNER WHO HAS CORRECT INFORMATION OF THIS ACCOUNT, WHICH I WILL GIVE TO YOU AS SOON AS YOU INDICATE YOUR SINCERITY TO CO-OPERATE WITH ME,
AND CAPABILITY TO HANDLE SUCH AMOUNT IN STRICT CONFIDENCE AND TRUST ACCORDING TO MY INSTRUCTION AND ADVICE FOR OUR MUTUAL BENEFIT BECAUSE THIS OPPORTUNITY MAY NEVER COME AGAIN IN MY LIFE.
I ALSO NEED A TRUTHFUL AND GOD FEARING PERSON IN THIS BUSINESS BECAUSE I DON'T WANT TO MAKE A MISTAKE SO I NEED YOUR STRONG ASSURANCE AND TRUST WITH MY POSITION IN THE OFFICE I DON'T WANT ANYTHING THAT WILL JEOPARDIZE MY JOB SO I ADVICE THAT WE SHOULD MAKE SECRECY AND CONFIDENTIALITY OUR PRIMARY WORKING CONDITION, BEARING IN MIND THAT I AM A PUBLIC SERVANT.
MEANWHILE I REQUEST ON YOUR RETURN MAIL, KINDLY SEND YOUR DATA'S
INFORMATION BELOW:
1. YOUR FULL NAME
2. YOUR ADDRESS
3. YOUR REAL OCCUPATION
4. YOUR NATIONALITY
6. DIRECT MOBILE NUMBER
7. YOUR AGE
8. YOUR AGENDER
9. A COPY OF YOUR PASSPORT OR DRIVER'S LICENCE:
I LOOK FORWARD TO YOUR EARLIEST REPLY.
YOURS SINCERELY,
MR KONATE DAOUDA
I NEED YOUR URGENT REPLY.
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7
From:
"waheeda1960***********" <waheeda1960***********>
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To:
DR WAHEED ABDUL.
AUDITING AND ACCOUNTING MANAGER,
AFRICAN DEVELOPMENT BANK
50-54 RUE DE THOMPSON,
OUAGADOUGOU, BURKINA FASO,WEST AFRICA.
Dear Friend,
I am the manager of auditing and accounting department African Development Bank (A.D.B). I got your address in Burkina Faso chamber of commerce through yahoo details. In my department i discovered an abandoned sum of $25.7m (Twenty five million seven hundred thousand 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 2004 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 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 and 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 six 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 Burkina be cannot stand as next of kin to a foreigner.
We agree that 40% 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 50% would be for me. 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 letter of demand for you to apply for the claim immediately.
I will not fail to bring to your notice that this transaction is hitch free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer. You should contact me immediately as soon as you receive this letter. Trusting to hear from you immediately.
Yours faithfully
DR Waheed Abdul
Auditing and accounting manager A.D.B bank.
+226 76259514
URGENT ATTENTION!!!
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8
From:
Mr Traore.I.Philipe <mrtraore2011***********>
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Dear Friend
I am the account officer to late Mr hussein mubarak of kuwaite a well
known Philanthropist after his death the bank gave me the permition to
make a random draw of emails and your e-mail address was picked as the
beneficiary to his Will of $7.4Million USD send to me your full
details or call 00226.78.71.96.85 for full detail of the will
Fill Your personal information below
1. Your Name in Full: ………………
2. You’re Occupation: ………………
3. Your Nationality: …………………
4. Your City ………………
5. Your Mobile number: …………………
6. Your Age and Gender: ……………………
This is my personal information below to proof my location.
1. My Name in Full: Mr Traore Philipe ibrahim.
2. My Occupation: Boa bank foreign affair staff.
3. My Nationality: Burkina Faso(Burkinabe)
4. My City Ouagadougou.
5. My Mobile number: 00226.78.71.96.85.
6. My Age and Gender: 56 Years(Male).
Furthermore,I am putting it clear to you that you have choice to
choose if you need this fund through boa bank here or through this
bank conrespondence bank in europe to credit this fund into your
account which any of your choice will be accepted by me as long as you
are ready to follow up my instruction's.
Mr.Traore Philipe ibrahim
Remittance Manager
Bank of Africa Ouagadougou
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9
Salam o Alaikum
From:
Dr Ahmed <dr.idrissa.11***********>
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Greeting in the name of Allah, I know this letter might come to you as a surprise, but I had to contact you this way since this is the only way I could get in contact with you. My name is Dr Idrissa Ahmed. I am a banker with the above mentioned bank in Ouagadougou Burkina Faso in West Africa, holding the post of bill and exchange manager in BOA bank of Africa Ouagadougou Burkina Faso.
On Monday, 31 July, 2000, one Andreas Schranner, a Garman Nationality, An Astute international repute Business man, that has a contract with ecowas country, whose endeavours spans various areas of Business interest, (Real estate, contract and Farming execution and gold operations here in Ouagadougou Burkina Faso. He made a numbered time (Fixed) Deposit, valued at $10,600,000.00 (Ten Million, Six Hundred thousand United States Dollars) for twelve calendar months in my Bank Branch., the management of my bank has sent notification to his forwarding address but got no reply. After a month, we sent a reminder and finally we discovered from his company that Mr. Andreas Schranner was among the AF4590 plane crash, which crashed on Monday, 31 July 2000 into the Hotelissimo that took place on Monday, 31 July, 2000 for more confirmation visit the web site. http://news.bbc.co.uk/1/hi/world/europe/859479.stm (http://news.bbc.co.uk/1/hi/world/europe/859479.stm)
After further investigation from the official board directors of these bank, we them discovered that he died without making a WILL and all attempts to trace his next of kin proved fruitless. On further investigation, it was discovered that Late Mr. Andreas Schranner did not declare any next of kin or relatives in all his official documents, including his Bank Deposit paper work here in our Bank. The total sum, is $10,600,000.00 million united state dollars is still in my bank hear today as I am righting these mail to you, and the interest is being rolled over with the principal sum at the end of each year.
In the conversation in all efforts to trace and locate his next of kin proved abortive. according to the banking laws and constitution guiding banking institution procedures stated that after the expiration of 10 (ten) years, if no body or person comes for the claim as the next of kin, such money will be revert to the Burkina Faso government treasury as unclaimed bill. It is upon this respect I seek to present you as a foreign partner to stand for me as the next of kin to late Mr. Andreas Schranner since no body can come up for the claim forever, as he was perished with all his family on Monday, 31 July, 2000 that the incident took place.
Upon your acceptance of this proposal, I shall send to you by mail the BOA Bank "Next of Kin Text of application Form" as well as detailed information on how this deal would be carried out. The money will be shared in the ratio: of Sixty percent for me, and thirty percent for you, and ten percent for any arising expense during the Course of this transaction. I guarantee you that this deal will be executed under legitimate arrangement that will protect you from any breach of the law; I will use my position here in this Bank's to perfect this business transaction & secure Approvals and guarantee the successful execution of this transaction. I we like you to urgently get back to me if you are really to achieve the fund with me. This is my private number you can call me if you need any more explanation 00226 78 15 48 32
Thanks and bye for now
Yours in Islam Dr Idrissa Ahmed
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10
DEAR FRIEND
From:
Mr Fattah Abdul <fattah_abdul_11*sify.com>
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FROM THE DESK OF MR FATTAH ABDUL.
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 UNDUNDERSTAND MY REASON OF CONTACTING YOU TODAY THROUGH THIS EMAIL, MY NAME IS MR FATTAH ABDUL, BILL AND EXCHANGE MANAGER IN BANK OF AFRICA OUAGADOUGOU BURKINA FASO, IN MY DEPARTMENT, DURING THE AUDITING OF THE YEAR 2006, I DISCOVERED AN ABOUNDED SUM OF $15M THAT BELONGS TO OUR LATE (MR. ANDREAS SCHRANNER FROM MUNICH, GERMANY) WHO DIED ALONG WITH HIS ENTIRE FAMILY IN JULY 2000 IN A PLANE CRASH.
FOR MORE INFORMATION VISIT THIS SITE BELLOW
HTTP://NEWS.BBC.CO.UK/1/HI/WORLD/EUROPE/859479.STM (http://news.bbc.co.uk/1/HI/WORLD/EUROPE/859479.STM)
I DESPERATELY NEED YOUR ASSISTANCE TO SECURE AND MOVE THIS HUGE SUMS OF MONEY LEFT BEHIND BY MY LATE CLIENT TO THE TUNE OF $15M, (FIFTEEN 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 ***:
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 FATTAH ABDUL.
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11
VERY URGENT PLEASE,
From:
Mr Adamu Camilu <adamu.camilu***********>
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To:
I am Mr Adamu Camilu from 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, (B.O.A.).In my department we discovered an abandoned sum of USD$10.5 million US dollars in an account that belongs to one of our foreign customers who died along with his entire family in plane Crash 2003.
It is therefore upon this discovery that I decided as the head of my department 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 bills.
You should not nurse any atom of fear as all required arrangements have been made for the smooth transfer of this funds and your acceptance is what will crown this effort.We will conclude this operation within 21 banking days based on the amount of cooperation you will contribute. The fund will be shared in the ratio of 40% will be for you as a foreign partner, 60% will be for me.
Thank you for your understanding as i await your urgent response to enable me give you more details don't forget to give me those information below to enable me know you very well before we can go ahead in this business/project
YOUR FULL DETAILS
(1) Full Name...
(2) Age....
(3) ***...
(4) Nationality...
(5) Occupation....
(6) Private Tel....
Kind Regards,
Mr Adamu Camilu
Bill & Exchange manager
Bank Of Africa (BOA).
Ouagadougou Burkina Faso
Private cell phone 00226-7910-8804.
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12
Trusting to hear from you immediately
From:
Mrs Mariam Kabbah <m.kabbah10***********>
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To:
From The Desk of Mrs Mariam Kabbah
Auditing manager African Development Bank(ADB)
Ouagadougou-Burkina faso
West Africa
Dear Friend,
I know that this mail will come to you as a surprise, as we never met before. I need your urgent assistance in transferring the sum of ($15 million dollars united states )to your account,the fund belongs to our bank deceased customer,whom died in a plane crash with the family .After hearing from you i will give you more detials about the transaction, and application which you will forward to the bank, and i agree that 40% of this money will be for you as a respect to the provision of a foriegn account , and 60% would be for me thereafter, i will visit your country for disbursement according to the percentage indicated therefore, to enable the immediate transfer of this fund to you,you must apply first to the bank as relation 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 remmitted.i promise to be giving you any vital information the bank,may require from you, when it is neccessary.if you are interested please reply me immediately for onward proccessing.
Trusting to hear from you immediately.
Yours Sincerely,
Mrs Mariam Kabbah
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16
Read carefully and respond!
From:
Daniel Noboz <nobozdaniel*citromail.hu>
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Good Day My good friend?
Let me start by introducing myself, I am Mr Noboz Daniel,an ACCOUNTS OFFICER with an African Bank in Burkina-Faso of West Africa. I am writing you this letter based on the latest development at my bank which I will like to bring to your personal edification,($9million transfer claims ).This is a legitimate transaction and you will be paid 30% for your "Assistance".If you are interested, kindly fill the below for the next step.
full names:
phone line:
country of origin:
age:
occupation:
marital status:
your bank information:
account name:
account type:
account number:
bank address and phone/fax:
yours Sincerely
Mr Noboz Daniel
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17
ASSISTANCE
From:
Amirah Ahmed <amirahahmed***********>
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Hello,
Respectfully Yours!,
I am writing this mail to you with tears and sorrow from my heart. With due respect, trust and humanity, I also apologize for sending you this sensitive information via e-mail instead of a certified mail / post-mail. This is due to the urgency and importance of the information. Please i appeal to you to exercise a little patience and read through my letter I feel quite safe dealing with you in this important business, honestly I will really like to have a good relationship with you i have a special reason why I decided to contact you, please
This message is directed to you for the purpose of a transaction that worth US$3,500,000.This transaction is completely legitimate and all legal documents will be provided which will cover you and the funds during the course of transaction. My name is Miss. Amirah. A medical student university of Khartoum in Sudan I am 23years old girl from Republic of Sudan daughter of Late Mr. Wattam A Ahmed, An Engineer. politician & contractor on construction company, This money was paid into my late fathers account annually from Shell Petroleum Development Company (SPDC) and Chevron oil company operating in our locality for the compensation of youth and community development in our jurisdiction,
My father was murdered along with my beloved mother and our family house burnt down totally by the rebels bandit during the last crisis in my country Southern Sudan , when Arab Janja weed militias came to our house, left I and my two junior sisters behind where we are away at school by the time. Our major cities and villages are plunged into darkness My dad was a chief, which our town clerics titled him over sixteen years ego before his death. I am his only grown up person who can take care of his business now as our customs demands, because my junior sisters were still too young and my grand mother is too old not literate enough to know my entire father's wealth the old woman is about eighty four years now.
After the burial of my late father, my uncle conspired and wanted to take over my fathers property’s he went and sold my father's landed property to an Italian experts at cheep rate which I opposed and refused, that’s why my uncle anger grow against me he also seized my international passport, luckily to me One faithful morning, I opened my father's briefcase in his office and found out some documents on his will file which he have deposited a reasonable amount of money in one bank in Burkina Faso with my name as next of kin. I have traveled to Burkina Faso to fined out the truth, On my arrival to the bank, I have made personal inquiries i told the banks manager whom I meet my mission to his office that my late father has deposited a reasonable amount of money in his possession and that my father is late and I need the money transfixed into my own account as rightful owner, I quickly present to him deposits receipt and death certificate of my late father to him, after after his word of codeines massage to me he quickly open their office records files, his reply to me
The bank director whom i met in person told me that my late father's instruction in his banks office file, indicated that the money can only be paid or release to me as his nest of kin when i am married, or present a trustee who will help me to invest the money wisely. that’s why I am in search of a reliable honest religious person who are lovely and kind that will help me stand as my trustee, So that I will present him to the bank for immediate transferring to his bank account overseas. I know it is not easy to trust some one you have never met before, I ague and change my faith and believed on it. Reasons I have to stay very far away from my uncle for now till i have matured very well due to huge hatred and threat on our family. I have chosen to contact you after my long fasting and prayers I strongly believe that you will not betray my trust. but rather accept and take me as your own younger blood sister. if i eventually succumbs to the pressures put in me by my uncle i will have my self to regret in future
Though t, you may wonder why i am so soon revealing myself to you without knowing you fully well, i can say that my mind with my faith convinced me that you may be the true person I am searching for, More so, I will like to disclose much to you if you can help me to relocate to your country because my uncles have threatened to assassinate me, for him to inherit my fathers property My late father deposited amount of ($3500.000.00.) Three million five hundred thousand united state dollars, and, I have confirmed it from the bank Account Files Manager here in Burkina Faso on my arrival, My late father whose account is presently dormant for claim for a long time,
However you will also help me place the money in a profitable business venture in your country. And recommend to me a nice University in your country, I required to study and have my graduation and my Masters Degree, before going into business, It has been my intention to compensate you with 10% of the total money for your services and kindness’ to me the balance shall be put unto establishment.
As soon as I receive your positive response showing your interest I will put things into action immediately. I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely. Please, note that this transaction is 100% risk free and I hope to commence the transaction as quickly as possible, and I also understand fully that you will not betray this trust,
AWAITING YOUR URGENT AND POSITIVE RESPONSE. Please do keep this only to yourself for now until the banks have finally transferred the fund. I beg you do not disclose it till I come over because I am afraid of my wicked people who has threatened to kill me and Occupy my fathers legacy , I thank god today that I am alive and escaped from my country Sudan I am presently staying with United Nations Missionary Refugee Camp here in Burkina- Faso country in west Africa, I don't have any relatives here whom i can go to the only person i have now is Rev- Paul Dopey, who is the pastor of the CHRIST DE SAVIOR MISSION here in the camp he has been very nice kind to me since i came here i am leaving in the women hostel because the camp have three hostels one for men the other for women and children’s. As a refugee i don't have any right or privilege to any thing be it money or whatever because the camp is for the poor or displaced peoples,
please listen to this please it's secret be twin me and you no one knows why I am in this country even the Reverend father don’t know my being staying in the camp until I am through with the bank. Reasons being in the camp, Because i am short of money do to high cost of hotels bills and feedings and other expense, I don’t know any person here and I know want to mess my self up or by getting my self involved unto a kind of business like prostitution. As it is against my religion . I don’t know your religion but I believe we all serve God. I assure you, today that you received this letter you can never regret it, please don’t be offended if this message doesn’t please you, You will also help to place the money in a more profitable business venture in your Country ok. extend my greetings to you and your family! I know God will touch you, You can read more about my country.( 1 ) http://news.bbc.co.uk/2/hi/africa/6469857.stm (http://news.bbc.co.uk/2/hi/africa/6469857.stm) ( 2 )
http://news.bbc.co.uk/2/hi/africa/6595333.stm (http://news.bbc.co.uk/2/hi/africa/6595333.stm) / Please sorry for my over long letter, Yours Miss. Amirah Ahmed.
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18
Dearest One,
From:
"madamalimata.raja***********" <madamalimata.raja***********>
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Dearest One,
I am Madam Alimata Raja I am a widow being that I lost my husband,my husband Late Mr Raja Sule was a serving director of the Cocoa exporting board until his death. He was assassinated by the rebels following the political uprising, before his death he made a deposit of Six Million Five Hundred Thousand Dollars ($6,500,000.00USD) here in Ouagadougou Burkina Faso in one of the Security Company,he intended to buy a Cocoa processing Machine with the fund.I want you to help me for us to retreive this fund and transfer it to your account in your country or any safer place as you will be the beneficiary and recipient of the fund which we will use for joint investment in your country.I have plans to do investment in your country, like real estate and industrial production. This is my reason for writing to you. Please if you are willing to assist me and my only Daughter Linda Raja ,indicate your interest by replying urgently
Thanks and best regards .
Madam Alimata Raja
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19
Dear friend ,
From:
Mel Alatina <melalatine***********>
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Dear friend ,
I know that this message will come to you as a surprise. I am mr mel Alatina, from Burkina Faso the bill and exchange manager cin bank of Africa (b.o.a), Ouagadougou
I hoped 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 families. I need your urgent assistance in transferring the sum of (usd$17.5m) million to your account within 10 to 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 (the owner of the account) died along with his supposed next of kin in an air crash since July, 2003.
I don't want the money to go into our bank treasurer account as an abandoned fund. So this is the reason why I contacted 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 upon receipt of your reply, I will give you full details on how the business will be executed and also note that you will have 35% of the above mentioned sum if you agree to handle this business with me? And 10% will be set aside for any expenses that warrant on the process before the fund get into your bank account such as telephone calls bills (etc). E-mail melalatine***********
Best Regards,
Mr. Mel Alatina
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20
FROM MR.PHILLIP MIKE,
From:
phillip mike <phillipmike12***********>
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To:
I am Mr phillip mike, a banker in AFRICA Bank (B OA). I have decided to contact you on a business deal of us$10.000.000 (ten million United States dollars). The depositor of the said fund died with his entire family during the Iraq war in 2004. According to our banking law, if the fund remains unclaimed for six (6) years then, the fund will be transferred into the reserve bank as unclaimed bill.
I wish to present you as his cousin or business partner so that the bank will transfer the fund into your bank account for us to share it. Your percentage will be 40% while 60% will be for me. As an insider in this bank, I assure you that, this transaction is 100% risk free. If you are willing for this deal, contact me for more details but if you are not capable, please notify me.
The transaction will take us only few banking days. Do not disclose this deal to anybody because I want the secret to be between us only. I will give you the text of the application to fill and send to the Bank for the release of the fund into your bank account on the receipt of your message.
I will be glad to hear from you as soon as you receive this message as to enable me give you the application to fill and send to the bank.
Mr. phillip mike
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