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Dear Friend
Greetings to you and your family, I am Mr Erick Nikema the Auditing and Accounting section manager in AFRICAN DEVELOPMENT BANK (A.D.B) Ouagadougou Burkina faso. For your kind attention. I will be very glad if you do assist me to relocate this sum of ( US($39.5M ) to your account for the benefit of our both families. This is a genuine business,only i can not operate it alone without using a Foreigner who will stand as a beneficiary to the money, that is why i decided to contact you in a good manner to assist me and also to share the benefit together with me. By indicating your interest I will send you the full details on how the business will be executed. Please keep this proposal as a top secret and delete it, if you are not interested.
Regards,
Mr Erick.
Dearest,
I am writing this mail to you with tears and sorrow from my heart,i know that this mail might come to you as a surprise because you don't know me and i don't know you too.
My name is Miss Anita Joseph Ali, Medical student , my father of a blessed memory by name Late Mr Joseph Ali Mohamed was the deputy general manager with CNPC oil company at the Khartoum refinery in Sudan was killed alongside with my beloved mother and our family house burnt down by the rebels during the last crisis in my country when Janjaweed militant came to our house,and this was what sent me away from my country to Burkina Faso as i made escape only by God's special grace and with the help of Catholic Missionaries because i was in the boarding house when this incident took place. You can read more about my country in the bbc news
http://news.bbc.co.uk/2/hi/africa/6469857.stm OR http://news.bbc.co.uk/2/hi/africa/6595333.stm
Actually in search of an honest and reliable person who will help me to relocate to western world for a better life,i have chosen to contact you after my prayers and i believe you will not try to cheat me but rather take me as your own person. Though you may wonder why I am so soon giving in to you without seeing you, well I will say that my instinct still tells me that you could be truthful to me.
Briefly,I will like to disclose much to you if you will help me to relocate to your country with the substance that i inherited from my parent. I have a substantial amount of $4.3 Million which i will like to invest in your country into any lucrative business venture which you are to advise and execute seeing that i have no business experience for now.
However, I shall forward to you the necessay documents on confirmation of your acceptance to assist me for the transfer and investment of the fund. As you will help me in an investment, and i will like to complete my studies, as i was in my 1st year in the university, when the crisis started.
It is my intention to compensate you with 10% of the total money for your services and the balance shall be my investment capital. This is the reason why i decided to contact you. Please all communications should be through this email address (miss.anita.jo55@sify.com) only for confidential purposes.
As soon as i receive your positive response showing your interest i will put things into action immediately. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely. Awaiting your urgent and positive response.
Please do keep this only to yourself please i beg you not to disclose it till i come over , once the fund has been transferred. With due respect, I am pleading that you help me, i am giving all this detail information with every transparency believing that you will have a clear picture of the base of help i need from you. I hope to hear from you soon,May truth and love be the guiding word in my refuge in you dear helper.
Sincerely yours,
Miss Anita Joseph Ali.
Get back to me through this email address (miss.anita.jo55@sify.com)
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FROM THE DESK OF MR. MAHAMA SANKARA,
THE SENIOR AUDITOR INCHARGE FORIEGN REMITTANCE UNIT,
BANQUE COMMERCIALE DU BURKINA
(BCB).OUAGADOUGOU BURKINA FASO .
I PRESUMED THAT ALL IS WELL WITH YOU AND YOU’RE FAMILY. PLEASE LET THIS NOT BE A SURPRISED MESSAGE TOYOU BECAUSE I GOT YOUR CONTACT INFORMATION FROM THE INTERNATIONAL DIRECTORY FEW WEEKS AGO BEFORE I DECIDED TO CONTACT YOU ON THIS MAGNITUDE AND LUCRATIVE TRANSACTION FOR OUR PRESENT AND FUTURE SURVIVALIN LIFE.
MOREOVER,I HAVE LAID ALL THE SOLEMN TRUST IN YOU BEFORE I DECIDED TO DISCLOSE THIS SUCCSSFUL AND CONFIDENTIAL TRANSACTION TO YOU.
I AM THE SENIOR AUDITOR INCHARGE OF FORIEGN REMITTANCE UNIT OFOUR BANK HERE IN (OUAGADOUGOU) BURKINA FASO AND I DECIDED TO CONTACT YOU
FOR THIS FINANCIAL TRANSACTION WORTH SEVENTEEN MILLION USD DOLLARS
(17.M) FOR OUR PRESENT AND FUTURE SUCCESS. THIS IS AN ABANDONED FUND
THAT BELONGS TO ONE OF OUR BANK FORIEGN CUSTOMER WHO DIED ALONG WITH HIS ENTIRE FAMILY THROUGH PLANE CRASH FEW YEARS AGO.
MEANWHILE,I WAS VERY FORTUNATE TO COME ACCROSS THE DECEASED FILE WHEN I WAS ARRANGING THE OLD AND ABANDONED CUSTOMERS FILE IN OTHER TO SIGN AND SUBMIT TO THE ENTIRE BANK MANAGEMENT FOR AN OFFICIAL RE DOCUMENTATION AND AUDIT OF THE YEAR AGAINST 2007.
INFORMED CLEARLY THAT IT WAS STATED IN OUR FORIEGN BANKING RULES AND REGULATIONS WHICH WAS SIGNED LAWFULLY THAT IF SUCH FUND REMAINS UNCLAIMED TILL THE PERIOD OF FOUR YEARS STARTED FROM THE DATE THE BENEFICIARY DIED, THE MONEY WILL BE TRANSFERRED INTO THE
TREASURY AS UNCLAIMED FUNDHOWEVER, IT IS NOT AUTHORIZES BY THE RULES
GUIDING OUR BANK FOR A CITIZEN OF BURKINA FASO TO MAKE THE CLAIM OF THE
FUND UNLESS YOU ARE A FORIEGNER NO MATTER THE COUNTRY.
SO THE REQUEST OF YOU AS A FORIEGNER IS NECESSARY TO APPLY FOR THE CLAIM AND TRANSFER OF THE FUND SMOOTHLY INTO YOUR RELIABLE BANK ACCOUNT AS THE NEXT OF KIN TO THE DECEASED.WHEN THE FUND IS TRANSFERRED INTO YOUR
ACCOUNT 30% WILL BE FOR YOU IN RESPECT OF ALL YOUR ASSISTANCE FOR THE
TRANSFER OF THE FUND INTO YOUR ACCOUNT AND PROVISION OF THE BANK ACCOUNT WHERE THE BANK WILL REMIT THE FUND, 65% WILL BE FOR ME BEING THE PIONEER
OF THE BUSINESS WHILE THE REST 5% WILL BE SHARED TO RESPECTABLE
ORGANISATIONS SUCH AS CHARITY AND THE DESTITUDES HOMES ARROUND US IN THE WORLD.
IF YOU ARE REALLY SURE OF YOUR TRUSTWORTHINESS, ACCOUNTABILITY AND CONFIDENTIALITY ON THIS TRANSACTION CONTACT ME AND ACCEPT NOT TO CHANGE YOUR MIND TO CHEAT OR DISAPPOINT ME WHEN THE FUND IS TRANSFERRED INTO YOUR ACCOUNT REPLY FOR THE ASSURANCE WITH YOUR TELEPHONE AND FAX NUMBERS TO FACILITATE EASY COMMUNICATION. AS
SOON AS YOU REPLY, YOU NOTIFY ME SO THAT I WILL LET YOU KNOW THE NEXT
STEP AND PROCEDURE TO FOLLOW IN ORDER TO FINALIZE THIS TRANSACTION
SUCCESSFULLY.
I EXPECT YOUR URGENT COMMUNICATION.
YOURS
SINCERELY,
MR.MAHAMA SANKARA
,
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Hello!!! My name Natalya, I from Russia. I am very glad to meet you here, I am very much interested in you and you have very much liked me. Write to me on this e-mail: natalya_egoshina@yahoo.com I think, that having written to me, we can better find out each other, also to see some piс. I with the big desire wait for your answer, write to me. Natalya.
Fidelity Investments International
Oakhill House, 130 Tonbridge Rd Hildenborough
Tonbridge, Kent TN11 9DZ,
London.
URGENT BUSINESS PROPOSAL
I am Mr.Alan Collier the fund manager of fidelity investment
international, The world largest fund management company with over
1.2Trillion Capital Investment Fund and over 900 thousand investors all
over the world. Nevertheless, As the Fidelity Fund Manager, I handle all
our Investor's Direct Capital Funds (financial funds).
As a routine, every investor gets the percentage profit or dividend
>From the total cash he or she invested into the company annually. Last
year it was announced that the profit margin was 20% after calculating
Carefully I found out that the profit margin was 21.1% that is an
Excess of 1.2% on each investor so i secretly extracted 1.2% Excess
Maximum Return Capital Profit (EMRCP) per annum on each of the
Investor's Marginal Capital Fund and created a separate account where
The total sum of the extraction was kept as an expert, the account has
a value of 28, 745, 000, 00.(pounds) Now, I am looking for someone who
I can trust to stand as an Investor to receive the fund as Annual
Investment Proceeds from Fidelity Marginal Capital Fund. All
Confirmable and legal documents to back up the claims will be made
available to you as soon as possible.
Meanwhile, I have worked out the modalities and technicalities whereby,
The funds can be claimed in any of our 6 Clearing Houses without any
hitch. Our sharing ratio will be 50-50. If you are interested, get back to me
through email so that I will provide you with more information
about this transaction and also provide me with phone number to reach you
for more details.
Sincerely,
Mr. Alan Collier
Hello friend,
My name is Scott whittington, I am an American soldier, I am serving in the military with the 1st Armored Division in Iraq , as you know we are being attacked by insurgents everyday and car bombs.We managed to move part of funds belonging to Saddam Hussein's family in 2003.
The total amount is US$12 Million dollars in cash, mostly 100 dollar bills,this money has been kept somewhere outside Baghdad for some time but with the proposed troop in increase by president Barrack Obama, to end the suicide bombing and make peace with Iraq militant and terrorist ,we are afraid that the money may be discovered hence we want to move this money to you for safekeeping pending the completion of our assignment here.
READ THIS WEBSITE VERY WELL AND GET BACK TO ME.
http://news.bbc.co.uk/2/hi/middle_east/2988455.stm We are ready to compensate you with good percentage of the funds, No strings attached, Iraq is a war zone, we plan on using diplomatic means to ship the money out as military cargo to your home, under diplomatic immunity cover.
I am contacting you in confidence, all arrangement for the successful delivery has been put in place, all we need from you is to receive the cargo from the diplomat, If you are interested I will send you the full details, my job is to find a good partner that we can trust and that will assist us. Can I trust you? When you receive this letter, kindly send me an e-mail signifying your interest.
Regards ,
Sgt. Scott whittington.
Dear Beloved,
Glory to God in heaven. My name is Mrs. Joy Roberts from South Africa . I am married to Mr. Michael Roberts, who was a farmer here in South Africa for many years before he died in 2004. We were married for eleven years without a child. He died after a brief illness that lasted for only four days.
Since his death I decided not to re-marry or get a child outside my matrimonial home, When my late husband was alive he deposited a total sum of GBP 6 Million ( Six Million Great British Pounds Sterling) with a bank in London, United Kingdom.
Presently, this money is still under the safe keeping of the Bank in London and Recently, my Doctor told me that I would not last for the next seven months due to my cancer problems. Though what disturbs me most is my stroke .Having known my condition, I decided to donate this fund to Mosque or church or better still a Moslem or Christian individual that will utilize this money the way I am going to instruct here in. I want a Mosque or church or God fearing individual that will use this fund on; orphanages and widows propagating the word of God and give help to mankind. The good God made us to understand that blessed is the hand that gives.
I took this decision because I don't have any child that will inherit this money and my husband relatives are not good people and I don't want my husband's hard earned money to be misused by unbelievers. I don't want a situation where this money will be used in an ungodly manner. Hence the reason for taking this bold decision. I am not afraid of death hence I know where I am going. I know that I am going to be in the bosom of the God. I don't need any telephone communication in this regard because of my health because of the presence of my husband's relatives around me always. I don't want them to know about this
development.
Please contact my attorney with this specified email:
Name: Mark McGowan
Phone number: +447024097826
Email : (markGowan@aol.com)
Principal Attorney Of
Dominion & Ivory Associates
London UK
Address : 800 Lea Bridge Road
London UK .
Country: London , United Kingdom
He will help you to perfect the legal rudiments involved in the change of ownership. Please call him immediately. I have delegated all my duties to my attorney because of my ill-health, I am sending this to you through the help of an attending nurse and I cannot make or receive telephone calls because the doctors and the medical director warned against it. Please contact and cooperate with my attorney in order to facilitate the change of ownership in your favor. Call my attorney immediately and contact him on the email I gave you.
My happiness is that I lived a life of a worthy Good woman. Whoever that wants to serve the Lord must serve him in spirit and truth. Please always be prayerful all through your life. Any delay in contacting my lawyer will give me room in sourcing for a mosque or church or Moslem or Christian individual for this same purpose. Please assure me that you will act accordingly as I stated herein. Hoping to hear from you as soon as possible.
Please use 45% of the money for charity and collect 50% for all expenses which you will make in the process of transferring the money to your bank account. 3% goes to the development of the mosques or churches and 2 % goes to my lawyer; Barrister Mark McGowan for his legal consultancy charges.
Please always contact me through my private email: (mrs.joyrobertsmskkss@googlemail.com)
Remain blessed in the name of the Lord.
Yours,
Mrs. Joy Roberts
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Hello friend, I am Ms Jennifer from United state but i Work with Natwest Bank United Kingdom, I am contacting you for a business transaction which will be of benefit to me and you and it is 100% legal. I came across a file which belongs to Late Mr Donald Harrison a national of Your country, who used to work with an Oil company. He died together with his family some years ago and i have the death certificate to proof to you that this is 100% legal. The sum is valued for 7.2 Million Great Britain pounds. The Bank has issued out a notice to me to look for the next of Kin to Donald Harrison and since i have no luck in contacting his relatives so i decided to contact you to stand as the next of kin so that we can claim this fund, i will be giving you 40%, while i take 50% and 10% will be use for any expenses been made in the process of the transfer. It is 100% legal. Get back to me for more details on jenniferstarud_eve@yahoo.com Regards Ms Jennifer.
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Call me on +22678784625 as soon as you reply this mail for my urgent attention. Hopefully you and your family are keeping fine. My name is Mr. Naike Naebube, the auditing manager bank of Africa (boa) Ouagadougou Burkina- Faso. I am contacting you to know if you are in position to receive united state dollar (US$ 18,500, 000, 00) in your position?
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Country & residential address……….
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Sincerely
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