Friday 26 October 2012
Sunday 30 September 2012
Contact me for further discussion and more details,
Dear Friend , Let me start by introducing myself, I am Mr Kabore Toure, an accounts officer A customer from Libya who died with his entire family in the war in Libya, the customer abandoned the sum of $17.3 million transfer claims liquid cash with my Bank here in Burkina Faso All i need from you is your total support, adequate provision of a reliable bank account in your country and to act as cousin or nephew to the deceased customer The customer in question travelled back to his country at the begining of the crisis that claimed the leader of Libya, Mr Gaddafi and reliable report confirmed that he was killed with his entire family and no family to claim his funds I will use my position to make it easy, the payment will be done to your account,it will be easy for the fund to be remmitted This transaction will ony take 14 bank working days, we have all the documents and certificates ready, all you need is to send your full contact account information you want us to use for the claim, This is alegitimate transaction and you will be paid 35% for your assistance Reply and send this information to me Your full Name................. Address ............... Age....................... Country.................... Occupation.......... Your Telephone Numbers ......... Contact me for further discussion and more details, Have a nice day and good luck I wait to hear from you, Mr Kabore Toure |
Tuesday 18 September 2012
Sunday 2 September 2012
Re: Re: Order Request..P?O/10283
Order Request
Thanks for your continous response to our email and your diligent work in getting our order supplied, we have three other suppliers and at we have to select only one. Register your company profile on our supplier Portal and fill the datasheet after logging in.
Thanks for your cooperation
Famous Bryan
Purchase Manager
FROM MR AMADU BELLO Please this is Important and very Urgent. I have an Urgent Transaction of $14 million usd to transfer to your Norminated Bank Account, I am Mr Amadu Bello One of the Bill and Exchange Accountant of Department, BANK of AFRICA here in OUAGADOUGOU, BURKINA FASO. Aftergoing through some old files in the Bank Records, I discovered a Dormant Bank Account of $14million dollars that Belong to One of the Bank Deceased Customer and if I do not Remit this Money out urgently the money will go into our Bank treasure as an Abandoned fund. The owner of this account unfortunately died in the plane crash of Union Transport Africains Flight Boeing 727 in Cotonou, Benin republic on the december 25,2003. No other person knows about this account or any thing concerning it,the account has no other beneficiary and my investigation proved to me as well that his company does not know anything about this account and the amount involved is (USD 14 MILLION) Fourteen United States Dollars. I want to transfer the (USD 14 MILLION) Fourteen Million United States Dollars into a safe foreigners account abroad, but I don't know any foreigner, I am only contacting you as a foreigner because this money can not be approved to a local bank here, but can only be approved to any foreign account because the money is in US dollars and the former owner of the account is a foreigner too. I know that this message will come to you as a surprise as we don't know our selves before,but be rest assure that this is life time business for both of us even for our generation to come,With believe in God that you will never let me down in this business. You are the only person that I have contacted in this business, so please reply urgently so that I will inform you the next step to take urgently, l Want you to fellow up my Instruction as We Work together so that you can receive this money into Your foreign Bank account or any account of your choice where the fund will be safe. I will fly to your country for withdrawal and sharing Also for investments. I need your full co-operation to make this work fine because the bank of africa management is ready to approve this fund to any foreigner who has correct information about this account, which I will feed you with, if you are able and with capability to handle such amount in strict confidence and trust according to my instructions and advice for our mutual benefit, I need truthful person in this business because I don't want to make mistake I need your strong assurance and trust. With my position now in the office I will See that the $14million dollars is transfered to any foreign reliable account, which you can provide with assurance that this money will be intact pending my physical arrival in your country for sharing. I want to remaind you that your share has been carculated at 35% of the total sum. I'am waiting for your urgent reply so that i will give you more information about this deal amadu.bello03@yahoo.fr. From, Amadu Bello |
Monday 23 April 2012
Re
Compliment Of the Season, Congratulation to you have been awarded with the
sum of $100,000 USD by the Western Union Money Transfer Office, As part of
our New Year Annual market promotions this Year @2012.
sum of $100,000 USD by the Western Union Money Transfer Office, As part of
our New Year Annual market promotions this Year @2012.
This award has been selected through the Internet as you are One Of our
Customer, Where your e-mail address was indicated and notified. Please
provide Mr. Gary Epps with the following details listed below so that
Your fund will be remitted to you through Western Union.
1. Name:______
2. Address________
3. Country:_______
4. Phone Number____
5. Occupation:________
6. Sex:_______________
7. Age________________
Mr. Gary Epps
Contact Email: wu.africaclaimdepartment01@shqiptar.eu
As soon as these details are received and verified, your fund will be
transferred to you.
Thank you, for using Western Union.
***************************************************************
This Email may show as spam in your mailbox, but do not delete as you are a
legitimate winner of the Wu Africa Lottery Kindly Contact the Claims
Administrator with all your claims requirements well filled.
Tuesday 10 April 2012
Good day,
Good day,
Hope all is well with you and your family.
I am Blaise Samake I currently hold the post as the Audit Account Manager of our bank in Ouagadougou Branch, Burkina-Faso. I got your contact from a reliable web directory. We can see actually that the world is a very small place to meet people but what matters most for me is to transact with a person with full trust. I have developed the trust on you after one week of fasting and praying. Due to the trust, I made up my mind to disclose this confidential business to you.
We are imposition to reclaim and inherit the sum of US$10, million without any trouble, from a dormant account which remains unclaimed since 7years the owner died. This is a U.S Dollar's account and the beneficiary died without trace of his family to claim the fund.
Upon my personal audit investigation into the details of the account, I find out that the deceased is from Atlanta America, which makes it possible for you as a foreigner no matter your country to lay claim on the balance as the Foreign Business Partner or Extended Relative to the deceased. Your integrity and trustworthiness will make us succeed without any risk. Please if you think that the amount is too much to be transferred into your account, you have the right to ask our bank to transfer the fund into your account bit by bit after approval or you double the account. Once this fund is transferred into your account, we will share the fund accordingly.
40%, for you,
40%, for me,
3%, had been mapped out for you for the expense you make in this transaction,
17%as a free will donation to charity and motherless babies homes in both our countries as sign of breakthrough and more blessings.
If you are interested to help without disappointment or breach of trust, reply with your full details,
1. YOUR FULL NAME:........
2. YOUR CONTACT TELEPHONE NUMBER
3. YOUR AGE:........
4. YOUR SEX:.........................
5. YOUR OCCUPATIONS:..........
6. YOUR COUNTRY AND CITY:........
7. YOUR PHOTO OR IDENTITY CARD:...............
so that I will guide you on the proper banking guidelines to follow for the claim. After the transfer, I will fly to your country for sharing according to our agreement.
Assurance: Note that this transaction will never in any way harm or foiled your good post or reputation in your country, because everything will follow legal process.
I am looking forward to hear from you soonest.
Yours faithfully,
Mr Blaise Samake
Sunday 8 April 2012
Me et for sex ton ight!
Me et for sex ton ight!
https://docs.google.com/document/d/1_kojWU6iMNEUlvjO9FHB3q7697bwqbucgz8xXhzCm08/edit
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To stop receivihng messages from us please shend an email to oeqz0215 [at] gmail [dot] com with the word REM0VE in the subject lineh.
Sunday 15 January 2012
HAPPY NEW YEAR
Dear friend.
I assume you and your family are in good health.
I am the Foreign Operations Manager at one of the leading generation bank here in Burkina Faso West Africa.
I assume you and your family are in good health.
I am the Foreign Operations Manager at one of the leading generation bank here in Burkina Faso West Africa.
This being a wide world in which it can be difficult to make new acquaintances and because it is virtually impossible to know who is trustworthy and who can be believed, i have decided to repose confidence in you after much fasting and prayer. It is only because of this that I have decided to confide in you and to share with you this confidential business.
In my bank; there resides an overdue and unclaimed sum of nine million six hundred thousand United States dollars ($9,600,000.00). When the account holder suddenly passed on, he left no beneficiary who would be entitled to the receipt of this fund. For this reason, I have found it expedient to transfer this fund to a trustworthy individual with capacity to act as foreign business partner. Thus i humbly request your assistance to claim this fund.
Upon the transfer of this fund in your account, you will take 45% as your share from the total fund, 10% will be shared to Charity Organizations in both country and 45% will be for me.
Please if you are really sure you can handle this project, contact me immediately.
I am looking forward to read from you soon.
Thanks
Your Good friend,
Wednesday 4 January 2012
I need your assistance please
Good Day Friend,
How are you and your family?I hope fine, It's just my urgent need for foreign partner that made me to contact you for your assistance. I am a banker by profession in west Africa and currently holding the post of Director Auditing and Accounting unit of the bank.
I have the opportunity of transferring the left over funds ($22 million) of one of our bank clients who died in crash since seven years ago and none of his family member or relation has come for the claim, and now the bank is planning how to confiscate the fund since no one has come for the claim. Please with out wasting time I need your honest and humanity to execute this transaction under your kind control for the benefit of our both families.
Hence, I am inviting you for this deal I will offer you 40% of the amount mentioned above as my patina and the rest will be for me, please if you are sure that you are capable to handle this transaction and you are ready to assist me to execute this business with honest, the further details of the transfer will be forwarded to you as soon as i receive your return mail,have a great day.
For more clarification reply me back and please note that the claims is 100% free.
Thanks
hapham Ahmed
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