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Saturday, 12 October 2013

CALL ME AFTER GOING THROUGH MY PROPOSAL @+226 65974887

CALL ME AFTER GOING THROUGH MY PROPOSAL @+226 65974887

uago <kabouago147@gmail.com> via yahoo.com
kabouago147@gmail.com

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 2007 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 .

Attention My Dear Can I trust you???

from:     Jones Mash <fran.kill@micso.fr>
reply-to:     Jones Mash <jonesmash@ymail.com>
to:   
date:    
subject:     Attention My Dear Can I trust you???

Attention My Dear Can I trust you???

I am Mr.Jones Mash; it took me time and divine intervention to write you this mail for financial transaction as we have never had any correspondence before. Actually, I am sending this mail to you base on information I got
from the foreign affairs of Burkina-Faso. I believe that you will be in a position to assist me in our Bid to transfer the sum abandoned floating fund belong to one of our bank foreign customer the sum of Ten million, Five
Hundred thousand United States dollars ($10.5M USD) into a reliable account in your country.

The fund has been lying in a suspense account so may years in this bank without anybody coming to put claim over the money. Upon this discovery I decided to contact you for it so that the fund will be release to you as the
next of kin or relation to the deceased customer for safety. therefore, I am soliciting for your assistance to come forward as the really next of kin and apply for the fund claim and once the total funds transfer smoothly into
your reliable bank account in your country, I have agreed that 45% of the money will be for you as the beneficiary respect of the provision of your account and service rendered, 55% will be for me.

Hence this mail to you, if you are really sure of your trustworthiness and confidentiality on this transaction contact me and accept not to your mind to disappoint me when the fund is transferred into your account. Then once
the money transferred to your account, I will proceed immediately to your country for the sharing of the funds. I waited to hear from you as soon as possible.

Mr.Jones Mash.

Senior Auditing and accounting section,
Bank of Africa (BOA) Ouagadougou Burkina Faso

________________________________________________
Message sent using Micso France Webmail

FROM Mr USMAN ABU

from:     Mr USMAN ABU <usmanabu61@gmail.com> via yahoo.com
reply-to:     usmanabu553@gmail.com
to:   
date:   
subject:     FROM Mr USMAN ABU
mailed-by:     yahoo.com
Signed by:     yahoo.com


FROM Mr USMAN ABU
BILLS AND EXCHANGE MANAGER,
BANK OF AFRICA (B.O.A)
OUAGADOUGOU BURKINA FASO.
IN WEST AFRICA

For your kind attention, i will be very glad if you do assist me to relocate a sum of (US18.5 Million) to your personal bank account for the benefit of both of us.
This is a genuine business transaction, only that i cannot operate it alone without using a Foreigner as required in my bank law, therefore i am contacting you to stand before my bank as the beneficiary next of kin of this fund, that is my reason of contacting you in this manner to assist me actualise this better opportunity, also to share the benefit together with me Insha' Allah.

You will be entitled to have 30% of this fund as a foreign partner, since you will provide a bank account where this money will be transferred to, while 70% will be for me, by indicating your interest on assurance of trust, i will send you the full details and how this business will be executed.
Please keep this proposal as a top secret between both of us because the secret of this transaction is as well as the success of it, and if you are really sure of your integrity, trustworthy and confidentiality reply back to me immediately to prove your integrity, And if you are not interested about this business delete it immediately in your email box.

I will be looking forward for your urgent response,
If you are interested,get back to me with your following details below.

Name ............
Country..........
Phone number ....
Fax..............
Your Age.........
Occupation.......
Address..........
Bank Name........
Bank Address.....
Account number...
Account name.....
Bank swift code..
As soon as I receive these data's, I will forward to you the application form which you will send to the bank.
Best Regard


Mr USMAN ABU

CONTACT FOR BUSINESS PROPOSAL

from:     f.roger726@laposte.net
reply-to:     f.roger726@laposte.net
to:   
date:   
subject:     CONTACT FOR BUSINESS PROPOSAL
mailed-by:     laposte.net

GOOD DAY

I want to apologize if this will interrupt your privacy. I need somebody we can rely on and trust with the confidence of our intention. I write to inform you of our desire to acquire estates, shares or landed properties in your country on behalf of other members of my Committee. Considering our very strategic and influential position, we would want the transaction to be strictly as confidential as possible. The identity of the others involved will remain undisclosed at least for now, until the completion of the transaction because of their political positions in the country.

Burkina Faso present Financial Policy does not favor us having large sums of money in our possession for now; hence it is our desire to have an oversea agent. I have been mandated to solicit for a foreign partner overseas with the intention to help us in negotiation in our desire to invest abroad.

The deal in brief is that the funds with which to carry out our proposed investments in your country is presently in an escrow account in Europe and we need your assistance to transfer the funds to your Country or any safe account outside your country that is convenient for you and us.

The plan is that you shall be considered to have executed a contract for the aforementioned Department of Minerals & Energy here in Burkina Faso where we work.
The contract sum which runs into (US$14,500,000) Fourteen Million, five Hundred Thousand United States Dollars Only of which your share shall be 20% if you agree to be our overseas agent.
Your area of specializations does not matter in this transaction; all that is required of you is a safe account and your willingness to assist us to acquire properties in your country.

As soon as payment is effected and the amount mentioned above is successfully transferred into an account that you will nominate, we intend to come over for our remaining 70% share because 5% will be for expenses/Taxation during the process of the transfer and remaining 5% will be for charity purpose.
In our acquiring of properties, you shall serve as our agent. It might interest you to note that, you have to reassure us in every way you can and will be capable in this regard, as we have heard & know that there are a lot of scams out there and we have lost a lot too, as a result of seeking assistance from the wrong hands/partner.

Last two year, a similar transaction we made with a foreign company to award a major DME contract at one of mines in Koudougou, one of the regions here in our country was carried out with one Fernandez Yu of Taiwan but after securing the payment approvals, and payment effected, Fernandez Yu changed his numbers and addresses, and was nowhere to be found on our getting to Taiwan. That was how we lost US$4.5Million. So this time around, I will be with you before the remittance is made into your provided account to avoid future occurrence and allow trust to play a vital role until conclusion.
You are requested to communicate your acceptance of this proposal via my email address with your Telephone/Fax numbers, email address and your full name & address.

We shall then discuss in details the modalities for seeing this transaction through. If however, you are indisposed to assist, kindly destroy this letter in view of the confidentiality of the proposed transaction and interest of personalities involved. But, if this transaction is successful, l can assure that my partner will do his utmost best to secure a contract with DME for you, if you so desire in the nearest future.You are free to contact me through my private e-mail address for more details(fosterroger15@yahoo.com).
Finally, we wish to reassure you that the process is hitch/risk free and your utmost confidentiality should be our priority right now. I await your response.

Yours sincerely,

Engr.Foster Roger.

FedEx Parcel Alert

from:     FedEx Online Team Management. <.com@icassv.ro>
reply-to:     fedexpostdept@foxmail.com
to:   
date:    
subject:     FedEx Parcel Alert
mailed-by:     icassv.ro

We the management of  FEDEX COURIER SERVICE hereby uses This medium to notify you that your parcel is still in our possession, this parcel contained an International Cashier Bank Draft/Cheque worth the sum of
$500,000.00USD (Five Hundred Thousand United State Dollars only) and it is ready for delivery to your door step. Meanwhile, before the delivery or shipment will take place, you are advice to RECONFIRM to us the  following data mention below:

1.Your Name:........
2.Full Address:..............
3.Age:.............
4.Sex:...............
5.Telephone:.........
6.country...........

The above requested information will enable us deliver your parcel correctly without any mistakes on delivery of your parcel No charges should be made before delivery except the stamp duty fee which is just $65usd.Delivery would be made to your door step as soon as we receive your payment, no problem about the delivery fee because the company has paid for the delivery fee.

Furthermore, you might be asking yourself  how come this parcel, Anyway this parcel was brought to our office to be delivered to you by lottery officials.

Note: This fee is not for delivery but for the stamp duty, this company has spent out of its income in the process by recovery back your parcel? so dear customer we once again appreciate your patronage in our favor. Without hesitations you are to pay for just the balance left of $65 by your sender before it accumulate a demur-rage after one week only,as you know your parcel is not just ordinarily parcel but with a vital document and we think you understand what we mean by accumulating a demur-rage, Email All to officer in-charg below

Yours Faithfully
Mrs. Iva Mario
Email ( fedexpostdept@foxmail.com)
FEDEX COURIER MANAGING DIRECTOR.

Contact the claims officer now! FINAL NOTIFICATION!!!

from:     Uncc@org <AaronSmith@stussy.jp>
reply-to:     unccclaimsdept@yahoo.com
to:   
date:   
subject:     Contact the claims officer now! FINAL NOTIFICATION!!!

                    The United Nations Headquarters, New York

United Nations Compensation Unit, In Affiliation with World Bank Our Ref: U.N/WBO/042UK/2013.

Congratulations Beneficiary,

How are you today? Hope all is well with you and family? You may not understand why this mail came to you. We have been having a meeting for the past 7 months which just ended few days ago with the secretary to the UNITED NATIONS. This email is to all the people that have been scammed in any part of the world, the UNITED NATIONS in Affiliation with  WORLD BANK have agreed to compensate them with the sum of USD$1 Million Dollars.

This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc. We found your name in the list of those who are to benefit from these compensation exercise and that is why we are contacting you, this have been agreed upon and have been signed. You are advised to contact Aaron Smith of our paying center in Africa, as he is our representative in Nigeria, contact him immediately for  your Cheque/ International Bank Draft of USD$1 Million Dollars.

This fund is in form of a Bank Draft for security purpose ok? So he will send it to you and you can clear it in any bank of your choice. Therefore, you should send him your full Name and telephone number your correct mailing address where you want him to send the Draft to you. Contact Aaron Smith of MAGNUM PLC PAYMENT CENTER with your payment Code:ST/DPI/829 immediately for your Cheque at the given address below:

DIRECTOR IN CHARGE: Aaron Smith
E-MAIL:magnumbank@magnumbank.sp-internet.net
TELEPHONE+2348105744165
FAX: +234-1-8968850

I apologize on behalf of my organization for any delay you might have encountered in receiving your fund in the past. Thanks and God bless you and your family. Hoping to hear from you as soon as you cash your Bank Draft. Making the world a better place.

You are required to contact the above person and furnish him with the following of your information that will be required to avoid any mistakes:-

1. Your Full name:
2. Your Country:
3. Contact Address:
4. Telephone Number:
5. Fax Number:
6. Marital Status:
7. Occupation:
8. Sex:
9. Age:

Congratulations, and I look forward to hear from you as soon as you confirm your payment making the world a better place.
Regards,
Secretary-General Ban Ki-Moon
http://www.un.org/sg/

PICKUP YOUR FIRST $5000USD NOW!!

from:     Western Union Transfer Office <a.popescu554@upcmail.ro>
reply-to:     wtransferoffice823@yahoo.com.hk
to:     Postmaster@chello.at
date:   

subject:     PICKUP YOUR FIRST $5000USD NOW!!

Good Day Beneficiary,

I write to inform you that we have been given the mandate to transfer your full compensation payment of $1,800,000.00 USD via western union by this government.

We tried to give you the Western Union Instructions through phone, but we could not locate your numbers in our database to reach you last week even this morning.

So, I decided to email you the MTCN and Sender Names so that you can pick up the USD5,000.00 to enable us send another USD5,000.00 by tomorrow as you knows we will be sending you only USD5,000.00 per day.

Please pick up this information and run to any western union in your country to pick up the USD5,000.00 and send us email back to send you another payment tomorrow.

Manager Mrs. Anita Daniel
Email: wtransferoffice823@yahoo.com.hk

email us once you picked up this USD5,000.00 today.

Here is the western union information to pick up the USD5,000.00,

https://wumt.westernunion.com/asp/orderstatus.asp?country=global

Sender Name: Jason   Callahan
MTCN: 0741370142
Question= What Color
Answer= White
Amount Sent: $5000.00
City:Abuja
Country:Nigeria
Mobile:+2348151156148

I am waiting for your email once you pick up USD5,000.00,

Thanks!
Mrs. Anita Daniel
Western Union Online Coordinator

Wire Transfer

From:     Mr Kenneth Mark <kennethmark172@yahoo.com.ph> via yahoo.fr
Reply-to:     Mr Kenneth Mark <kennethmark172@yahoo.com.ph>
To:   
Date:   
Subject:     Wire Transfer
Signed by:     yahoo.fr

Wire Transfer

From the desk of Mr Kenneth Mark of Banco Santander Madrid Branch
Address: Calle Alonso Ojeda 16C/P 2A, 28007 Madrid Spain
Department of Int'l Wire Transfer/Telex Dept.

Attention,

RE:INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF US$30,500,000.00 We at this bank wish to congratulate and inform you that after thorough review and evaluation of your Inheritance/Contract funds in conjunction with the World Bank Auditor General and the International Monetary Fund (IMF)assessment report, your payment file was forwarded to us for immediate transfer of the above quoted amount to your designated bank account from their offshore account with us.

The reports given to us shows that you have been going through hard times by paying a lot of money to see to the release of your funds. The only thing required from you is to send all the transfer documents that will enable you receive your fund to enable us credit your account directly by telegraphic transfer or through any of our corresponding banks and send copies of the funds transfer release documents to you and your bankers for confirmation.Your transfer slip N0:BA001176894/08.Please quote this transfer slip in all your correspondence with this office.Please find attached your ATM CARD NO:BA00771156BA.you could use it to withdraw up $10000 from any ATM outlet.Should you follow our directives,your funds will be credited and reflect in your account within five (5) bank working days from the day you send all the transfer documents that will enable you receive your fund.

Forfurther details and assistance on this Remittance Notification,kindly forward your FULL CONTACT ADDRESS, TELEPHONE and FAX NUMBERS.

Yours sincerely,
Mr Kenneth Mark

Assalamu Alaikum/

from:     fatima09 <fatima09@yeah.net>
to:   
date:   
subject:     Assalamu Alaikum/
mailed-by:     yeah.net
Signed by:     yeah.net

----

Assalamu Alaikum

Brief introduction I am widow from Syria, married to late Engr.Alahaji Omer Ibrahim who worked with an oil company in Abidjan Ivory Coast.  He retired in the year 2002. He died in the year 2011 after an attack by armed rubbers here in Africa. I and my late husband have been in Africa for so many years before his death.

I have decided to leave Africa now back to Syria due to sham and  insecurity here   because this marriage made me  change my family  religion from Christianity  to Muslim because of this my family here is Africa rejected me so this has effected me since the death of my beloved husband,

  I and my son planed to move   to Syria  but the war there now  is a very big problem for us ,so we have decided to relocate to your country with the amount my late husband deposited with  commercial A bank here in Abidjan Ivory Coast, if you can help  and  accept us in your country as your guest   we will be grate full , as we don’t have any relation there in your country we need your assistance , on this ,  you have to receive this  funds  which the bank here will  transfer out from my late husband account to your local account in your country

You have to lead us in the area which we have to invest these funds so that it will benefit for  both of us,  this exactly  what we need from you now.

 if you are honest and capable to handle this funds,  for us we have to ask the bank to contact you as our partner that will provide an account for the release of this funds from the bank here

We have to give you more details after your reply on this. Get back to me with your phone number for discussion

I am waiting to hear from you
Mrs Fatima Ibrahim