Dear Friend, I am contacting you to assist me in transferring the sum of $6,200,000.00 us dollars into your personal bank account, this will be for the benefit of both of us. This is a genuine business transaction only I cannot operate it alone without using a Foreigner according to the laws guiding my bank, that is why i am contacting you in this manner to help me stand before my bank as the beneficiary to claim this fund into your bank account, for assisting me to actualize this better opportunity, you will be entitled to have 30% from the total fund while 70% will be for me, as a matter of fact, what i need is your maximum cooperation and to provide a valid bank account where my bank will transfer this money for the benefit of you and I. By indicating your interest on assurance of trust I will send you the full details and how this business will be executed. Most importantly, please I will advice you to keep this business proposal as a top secret between you and me. Or delete it immediately in your email box if you are not interested in this fund transaction business. Your urgent response to this mail will be highly appreciated. Best regards, Mr. Mahamadi Kora. |
2012. szeptember 3., hétfő
Dear Friend.
For your kind attention.
Good day. I am Mr.Luis Gemak from Burkina Faso in West Africa. I am in the auditing department with one of the leading bank in Burkina Faso. During an auditing research I discovered an amount of money valued $6.M Dollars (Six Million US Dollars) in a foreign dormant account. (An abandoned Account with my bank) I am writing to seek your assistance in working with me, so that I can present you to my bank, as the rightful beneficiary / NEXT OF KIN to the fund, The account has being dormant for Three years, Meanwhile I have trashed off the account in the audits hedger, it is only lying in the hard disc of the bank and with this system it is not possible to trace the account owner hence no next of kin is stated in her account papers. It is not mandatory nor will I in any manner compel you to honour against your will, please consider the value I offer. The fact hence it's a foreigner that bears the account, there is need for a foreign account of any foreigner be presented as the beneficiary to the fund, as public services in this country we are not permitted by law to run a foreign account. This operation system will be well perfected and executed without any risk and it is a hitch free business deal. I advice you treat this deal with utmost confidentiality. Your expedient response shall be appreciated. Should you be interested kindly respond and send your full contact details like: Your full Names: Your Home Address: You're Occupation/Position: Your Country Your Mobile Phone Number: Your Age: Gender: Maritial Status. So I can give you an elaborate details of this deal. Please reply via my Private e-mail: (luisgemak@yahoo.com) Thanks, Best Regard Mr.Luis Gemak |
Urgent reply.
Dear Friend, I am contacting you to assist me in transferring the sum of $6,200,000.00 us dollars into your personal bank account, this will be for the benefit of both of us. This is a genuine business transaction only I cannot operate it alone without using a Foreigner according to the laws guiding my bank, that is why i am contacting you in this manner to help me stand before my bank as the beneficiary to claim this fund into your bank account, for assisting me to actualize this better opportunity, you will be entitled to have 30% from the total fund while 70% will be for me, as a matter of fact, what i need is your maximum cooperation and to provide a valid bank account where my bank will transfer this money for the benefit of you and I. By indicating your interest on assurance of trust I will send you the full details and how this business will be executed. Most importantly, please I will advice you to keep this business proposal as a top secret between you and me. Or delete it immediately in your email box if you are not interested in this fund transaction business. Your urgent response to this mail will be highly appreciated. Best regards, Mr. Mahamadi Kora. |
Hello My Beloved
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2012. szeptember 1., szombat
I WAIT YOUR GOOD UNDERSTANDING
From Mr.James Kamby Good day my dear friend, I assumed you are in good health with your family. I am Mr.James Kamby, the Director in charge of Auditing section Group of (BOA) 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. There is an over due unclaimed sum of Thirteen Million Two Hundred Thousand United States Dollars ($13,200,000.00) in my bank, belonging to one of our dead foreign customers. There were no beneficiaries stated concerning these funds. Therefore, your request as a foreigner is necessary to apply for the claim and release of the fund smoothly into your reliable bank account as the Foreign Business Partner to the deceased. On the transfer of this fund in your account, you will take 32% {US$4,224,000.00} as your share from the total fund, 5% {US$660,000.00}, will be shared to Charitable Organizations, Motherless Babies homes,disabled helpless people in both our country as the balance will be for me. Please if you are really sure of your trustworthy, integrity, accountability and confidentiality on this deal, contact me with your profiles if you are satisfy to assist,with hope you have this quality i needed, go ahead and send me your detailed information as stated below for us to move forward. 1. Your full name: 2. Your residence address: 3. Your company name: 4. Your occupation/position: 5. Your official age: 6. Your Marital position: 7. Your passport or identity card: 8. Your phone number: Please reply with your complete information so that i will send you the Official Letter of Claim as an application immediately to fill and send to our bank for the commencement of the transaction. Meanwhile, there will be legal back up which will indicate the reason of transfer of the fund without any question from your government or bank. Finally, do know that as you apply to our bank, the process of this transaction will not last more than 8 days hence you will follow my guidelines and instructions. I am looking forward to read from you soonest. Yours faithfully, Mr.James Kamby |
FROM Mr Amudu Smani.
| FROM Mr Amudu Smani. DEAR FRIEND, I AM THE MANAGER IN THE BILL AND EXCHANGE DEPARTMENT OF BANK OF AFRICA IN BURKINA (BOA) HERE IN OUAGADOUGOU THE CAPITAL CITY OF BURKINA FASO. IN MY DEPARTMENT WE DISCOVERED AN ABANDONED SUM OF US$8.8M(EIGHT MILLION EIGHT HUNDRED THOUSAND US DOLLARS) IN ACCOUNT THAT BELONG TO THE BANK DECEASED CUSTOMER WHO DIED WITH HIS ENTIRE FAMILY ALONG WITH HIS SUPPOSE NEXT OF KIN ON A GASSY CAR ACCIDENT SO THEREFORE,I NEED YOUR ASSISTANCE TO ENABLE THE MONEY TRANSFER INTO COMFORTABLE NOMINATED BANK ACCOUNT. IF YOUR INTERESTED TO RUN THIS TRANSACTION WITH ME BY ACCEPTING TO RECEIVE THESE FUN, KINDLY RESPOND BACK TO ME BUT IF THE PROPOSAL IS NOT CONDUCIVE TO YOU PLEASE DO ME A FAVOUR BY DELETING THE MASSAGE FROM YOUR MAIL BOX. TRULY YOURS, MR AMUDU SMANI. (BOA). |
2012. augusztus 31., péntek
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