Dear friend,
I know that this letter may come to you as a surprise, I got your contact address from the computerized search. My name is Dr Frank Saidu. I am the Bill and Exchange (assistant) Manager of Africa Development Bank(ADB) Ouagadougou, Burkina Faso.
In my department I discovered an abandoned sum of ten million four hundred thousand United State of American dollars (10.4 MILLION USA DOLLARS ) in an account that belongs to one of our foreign customer Mr Kurt Kuhle from Alexandra Egypt who died along with his family in Siber airline that crashed into sea at Isreal on 4th October 2002.
Since I got information about his death I have been expecting his next of kin to come over and claim his money because we can not release it unless somebody applies for it as the 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 in the plane crash leaving nobody behind for the claim.
It is therefore upon this discovery that I decided to make this business proposal to you and release the money to you as next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and I don't want the money to go into the bank treasury as unclaimed bill.
Am contacting you because our deceased customer is a foreigner and a Burkinabe can not stand as a next of kin to foreigner customer.
The banking guidelines stipulate that the fund should be transferred into the bank treasury after 8 years if nobody is coming for the
claim.
I have agreed that 33% of this money will be for you as foreign partner in respect to the provision of your account for the transfer, 2% will be set aside for expenses that might occurred during the business and 65% would be for me, after which I shall visit your country for disbursement according to the percentagesindicated.
Please I would like you to keep this transaction confidential and as a top secret as you may wish to know that I am a bank official..
Yours sincerely,
Dr Frank Saidu.
Tuesday, May 11, 2010
Monday, May 10, 2010
INVESTMENT - "Hamid Makarta"
Dear Sir / Madam,
The wars and Political tussles in my country have today kept us on exile.
After these wars and Political tussles in my country, investing abroad has been one of my greatest ambitions.
I am HAMID EUGENE... the SON of the late Mr. SHANNO EUGENE T. (A Diamond Merchant from LIBERIA MONROVIA).
Please, Indicate to me...the most lucrative, and profitable business in your country.
I have $7.5,000 000 USD to invest provided your government will acknowledge it.
Please advise me on this issue.
Educate me on the most profitable business in your country.
ANTICIPATING TO HEAR FROM YOU
HAMID
Very Urgent - "Gabriel Sossou"
Dear Friend,
I am a credit officer of a trust and financial company here in Cotonou
Benin Republic. I believe you will not betrayed me with the trust I intend
putting on you.
A foreigner, Engr.MAHMUD ALI IBRAHIM (snr) an iron steel company chairman
with the Federal Government here in Benin Republic until his death some
years ago in an Auto crash deposited with us US$14,000,000(Fourteen
million United States Dollars).
The company now expects a next of kin as beneficiary of this money since
the depositor is dead.
Valuable efforts has been made by our company to get in touch with any of
Mahmud Ali's relatives but to no avail.
Because of the inability to locate any of his next of kin, the management
under the influence of our chairman and members of the board of directors,
have made arrangements for the fund to be declared unclaimed and
subsequently be used to import ammunitions into our country.
However, In order to avert this negative development, some of my trusted
colleagues and myself now seek your permission to declare you as his next
of kin so that this fund will be released and transferred into your
account as the next of kin. This deal is risk free because all documents
and proofs to enable you get this fund has been carefully worked out.
We would furnish you with the necessary disbursement ratio to suite both
parties on your reply to this mail, do not hesitate to contact me through
my private e-mail :
gs_96100195@yahoo.com.hk
Looking forward to your urgent response.
Regards,
Gabriel Sossou.
I am a credit officer of a trust and financial company here in Cotonou
Benin Republic. I believe you will not betrayed me with the trust I intend
putting on you.
A foreigner, Engr.MAHMUD ALI IBRAHIM (snr) an iron steel company chairman
with the Federal Government here in Benin Republic until his death some
years ago in an Auto crash deposited with us US$14,000,000(Fourteen
million United States Dollars).
The company now expects a next of kin as beneficiary of this money since
the depositor is dead.
Valuable efforts has been made by our company to get in touch with any of
Mahmud Ali's relatives but to no avail.
Because of the inability to locate any of his next of kin, the management
under the influence of our chairman and members of the board of directors,
have made arrangements for the fund to be declared unclaimed and
subsequently be used to import ammunitions into our country.
However, In order to avert this negative development, some of my trusted
colleagues and myself now seek your permission to declare you as his next
of kin so that this fund will be released and transferred into your
account as the next of kin. This deal is risk free because all documents
and proofs to enable you get this fund has been carefully worked out.
We would furnish you with the necessary disbursement ratio to suite both
parties on your reply to this mail, do not hesitate to contact me through
my private e-mail :
gs_96100195@yahoo.com.hk
Looking forward to your urgent response.
Regards,
Gabriel Sossou.
Sunday, May 9, 2010
WINNER© - "Mrs Dora Lazmon"
Attn: Winner
Winning Number: VCard/877/798/2010
Email Ref. Number: VCard/699/33/2010
You have been awarded the sum of 500,000.00GBP, by the Visa Card Int./Msn UK
Promotion.You are advise to contact the Claims Administrator with the
below informations.
===================================
CONTACT CLAIMS ADMINISTRATOR
===================================
NAME: Mr. Terry Delap
Email: wterry.gbfma@msn.com
Tel: +44 704 572 5845
Visa Card® /Msn® Promotion Department
Fill the below:
1. Full Name:_____________________
2. Address:_____________________
3. Nationality:___________Sex:________
4. Age:________Date of Birth:___________
5. Occupation:_____________________
6. Cell Phone:___________Fax:___________
7. State of Origin:_________Country:_______
PROCEEDURES / RIGHTS AND PRECAUTIONS.
Choose from payment options and Contact the Claims Administrator with all your claims requirements.
(i).Bank Transfer.
(ii).Delivery of Prepaid Visa card® Valued 500,000.00GBP by a registered Courier Company.
Secretary,
Mrs Dora Lazmon
PLEASE URGENT ASSISTANCE - "johnlewis@cantv.net"
From the Desk of Dr. Lewis john
Manager Bill and Exchange Dept
African Development Bank (ADB)
Ouagadougou Burkina Faso.
Sir,
I know that this mail will come to you as a surprise. I am the bill and Exchange manager in African Development Bank .I Hope 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 both families.
I need your urgent assistance in transferring the sum of $15.6 million Immediately to your account. The money has been dormant for years in our Bank here without any body coming for it. I want to release the money to you as the nearest person to our deceased customer(the owner Of the account) who died a long with his supposed next of kin in an air Crash since July 2000.
I don't want the money to go into our Bank treasury as an abandoned fund. This is the reason why i contacted you, so that the bank can release the money to you as the nearest person to the deceased customer. Please i will like you to keep this proposal as a top secret and delete if you are not interested.
Upon receipt of your reply, I will send you full details on how the Business will be executed and also note that you will have 40% of the Above mentioned sum. Acknowledge receipt of this message in acceptance of my mutual business endeavour by furnishing me with the following:
1. Your Full Names and Address.
2. Direct Telephone and Fax numbers
Dr. Lewis john
African Development Bank,
Burkina Faso West Africa.
Reply Me Here: johnlewis708@yahoo.com
Manager Bill and Exchange Dept
African Development Bank (ADB)
Ouagadougou Burkina Faso.
Sir,
I know that this mail will come to you as a surprise. I am the bill and Exchange manager in African Development Bank .I Hope 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 both families.
I need your urgent assistance in transferring the sum of $15.6 million Immediately to your account. The money has been dormant for years in our Bank here without any body coming for it. I want to release the money to you as the nearest person to our deceased customer(the owner Of the account) who died a long with his supposed next of kin in an air Crash since July 2000.
I don't want the money to go into our Bank treasury as an abandoned fund. This is the reason why i contacted you, so that the bank can release the money to you as the nearest person to the deceased customer. Please i will like you to keep this proposal as a top secret and delete if you are not interested.
Upon receipt of your reply, I will send you full details on how the Business will be executed and also note that you will have 40% of the Above mentioned sum. Acknowledge receipt of this message in acceptance of my mutual business endeavour by furnishing me with the following:
1. Your Full Names and Address.
2. Direct Telephone and Fax numbers
Dr. Lewis john
African Development Bank,
Burkina Faso West Africa.
Reply Me Here: johnlewis708@yahoo.com
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