quinta-feira, 24 de setembro de 2009
segunda-feira, 8 de junho de 2009
14 million
FROM THE DESK OF MR IBRAHIM.
BILL AND EXCHANGE MANAGER
BANK OF AFRICA
OUAGADOUGOU-BURKINA FASO.
TEL. 00226 7805 4754.
DEAR FRIEND,
I AM THE MANAGER OF BILL AND EXCHANGE AT THE FOREIGN REMITTANCE DEPARTMENT OF BANK OF AFRICA.I AM WRITTING TO SEEK YOUR COPERATION OVER THIS BUSINESS DEAL.IN MY DEPARTMENT, I DISCOVERED AN ABANDONED SUM OF $14MILLION USD (FOURTHEEN MILLION UNITED STATES DOLLARS) ONLY, IN AN ACOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMERS WHO DIED ALONG WITH HIS ENTIRE FAMILY IN A PLANE CRASH THAT TOOK PLACE IN KENYA,EAST AFRICA,THE LATE DR. GEORGE BRUMLEY,A CITIZEN OF ATLANTA, UNITED STATES OF AMERICA BUT NATURALISED IN BURKINAFASO, WEST AFRICA AND CONTRACTOR WITH ECOWAS,(ECONOMIC COMMUNITY OF WEST AFRICAN STATES) .
SINCE WE GOT INFORMATION ABOUT HIS DEATH, WE HAVE BEEN EXPECTING HIS NEXT OF KIN TO COME OVER AND CLAIM HIS MONEY BECAUSE IT CANNOT BE RELEASEDUNLESS SOMEBODY APPLIES FOR IT AS NEXT OF KIN OR RELATION TO THE DECEASED ASINDICATED IN OUR BANKING GUIDELINES BUT UNFORTUNATELY, ALL HIS SUPPOSED NEXT OF KIN OR RELATION DIED ALONGSIDE WITH HIM AT THE PLANE CRASHLEAVING NOBODY BEHIND FOR THE CLAIM. IT IS THEREFORE UPON THIS DISCOVERY THAT INOW DECIDED TO MAKE THIS BUSINNESS PROPOSAL TO YOU AND RELEASE THE MONEY TO YOU VIA YOUR FOREIGN BANK ACCOUNT AS THE NEXT OF KIN OR RELATION TO THEDECEASED FOR SAFETY AND SUBSEQUENT DISBURSEMENT SINCE NOBODY IS COMING FOR IT AND THIS MONEY COULD GO INTO THE BANK TREASURY AS UNCLAIMED BILL.
THE BANKING LAW AND GUIDELINE HERE STIPULATE THAT IF SUCH MONEY REMAINED UNCLAIMED AFTER 7 YEARS, THE MONEY WILL BE TRANSFERED INTO THE BANK'S TREASURY AS UNCLAIMED FUND.
THE REQUEST FOR YOUR ASSISTANCE AND MAXIMUMCO-OPERATION AS A FOREIGN CITIZEN TO STAND AS THE NEXT OF KIN IN THIS BUSINESS IS OCCASIONED BY THE FACT THAT THE DECEASED CUSTOMER WAS AFOREIGNER AND A BURKINABE CANNOT STAND AS NEXT OF KIN TO A FOREIGNER.40 % OF THIS MONEY WILL BE FOR YOU AS MY FOREIGN PARTNER,IN RESPECT TOTHE PROVISION OF A FOREIGN ACCOUNT. 5 % WILL BE SET ASIDE FOR EXPENCESINCURED DURING THE BUSINESS AND 55 % WOULD BE FOR ME.THERE AFTER I WILL COMEOVER TO YOUR COUNTRY FOR DISBURSEMENT ACCODING THE PERCENTAGES INDICATED.
THEREFORE TO ENABLE THE IMMEDIATE TRNANSFER OF THIS FUND TO YOU AS ARRANGED,YOU MUST APPLY FIRST TO THE BANK AS THE RELATION OR NEXT OF KIN TO THE DECEASED, INDICATING YOUR CLAIMS AND WHEREIN THE MONEY WILL BE REMITTED. UPON RECEIPT OF YOUR REPLY, I WILL SEND TO YOU BY FAX OR EMAIL THE TEXT OF APPLICATION WHICH YOU WILL FILL AND FORWARD TO THE OFFICE OF THE FOREIGN REMITTANCE DIRECTOR OF THE BANK OF AFRICA . I WILL NOT FAIL TO BRING TO YOUR NOTICE THAT THIS TRANSACTION IS STRICTLY CONFIDENTIAL AND I WILL USE MY POSITION IN THIS BANK TO EFFECT A HITCH FREE TRANSFER OF THE FUND. YOU SHOULD CONTACT ME IMMEDIATELY AS SOON AS YOU RECEIVE THIS LETTER ON PHONE NUMBER: 00226 7805 4754. TRUSTING TO HEAR FROM YOU IMMEDIATELY.
PLEASE , VISIT THE WEBSITE BELOW FOR MORE INFORMATIONS ABOUT THE PLANE CRASH AND THE TRAGIC DEATH OF THE DECEASED AND HIS ENTIRE FAMILY, LATE DR. GEORGE BRUMLEY.
http://www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.html
TREAT AS URGENT AND CONFIDENTIAL.þ
YOURS FAITHFULLY,
MR.IBRAHIM MOHAMMED.
BILL AND EXCHANGE MANAGER
BANK OF AFRICA
OUAGADOUGOU-BURKINA FASO.
TEL. 00226 7805 4754.
DEAR FRIEND,
I AM THE MANAGER OF BILL AND EXCHANGE AT THE FOREIGN REMITTANCE DEPARTMENT OF BANK OF AFRICA.I AM WRITTING TO SEEK YOUR COPERATION OVER THIS BUSINESS DEAL.IN MY DEPARTMENT, I DISCOVERED AN ABANDONED SUM OF $14MILLION USD (FOURTHEEN MILLION UNITED STATES DOLLARS) ONLY, IN AN ACOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMERS WHO DIED ALONG WITH HIS ENTIRE FAMILY IN A PLANE CRASH THAT TOOK PLACE IN KENYA,EAST AFRICA,THE LATE DR. GEORGE BRUMLEY,A CITIZEN OF ATLANTA, UNITED STATES OF AMERICA BUT NATURALISED IN BURKINAFASO, WEST AFRICA AND CONTRACTOR WITH ECOWAS,(ECONOMIC COMMUNITY OF WEST AFRICAN STATES) .
SINCE WE GOT INFORMATION ABOUT HIS DEATH, WE HAVE BEEN EXPECTING HIS NEXT OF KIN TO COME OVER AND CLAIM HIS MONEY BECAUSE IT CANNOT BE RELEASEDUNLESS SOMEBODY APPLIES FOR IT AS NEXT OF KIN OR RELATION TO THE DECEASED ASINDICATED IN OUR BANKING GUIDELINES BUT UNFORTUNATELY, ALL HIS SUPPOSED NEXT OF KIN OR RELATION DIED ALONGSIDE WITH HIM AT THE PLANE CRASHLEAVING NOBODY BEHIND FOR THE CLAIM. IT IS THEREFORE UPON THIS DISCOVERY THAT INOW DECIDED TO MAKE THIS BUSINNESS PROPOSAL TO YOU AND RELEASE THE MONEY TO YOU VIA YOUR FOREIGN BANK ACCOUNT AS THE NEXT OF KIN OR RELATION TO THEDECEASED FOR SAFETY AND SUBSEQUENT DISBURSEMENT SINCE NOBODY IS COMING FOR IT AND THIS MONEY COULD GO INTO THE BANK TREASURY AS UNCLAIMED BILL.
THE BANKING LAW AND GUIDELINE HERE STIPULATE THAT IF SUCH MONEY REMAINED UNCLAIMED AFTER 7 YEARS, THE MONEY WILL BE TRANSFERED INTO THE BANK'S TREASURY AS UNCLAIMED FUND.
THE REQUEST FOR YOUR ASSISTANCE AND MAXIMUMCO-OPERATION AS A FOREIGN CITIZEN TO STAND AS THE NEXT OF KIN IN THIS BUSINESS IS OCCASIONED BY THE FACT THAT THE DECEASED CUSTOMER WAS AFOREIGNER AND A BURKINABE CANNOT STAND AS NEXT OF KIN TO A FOREIGNER.40 % OF THIS MONEY WILL BE FOR YOU AS MY FOREIGN PARTNER,IN RESPECT TOTHE PROVISION OF A FOREIGN ACCOUNT. 5 % WILL BE SET ASIDE FOR EXPENCESINCURED DURING THE BUSINESS AND 55 % WOULD BE FOR ME.THERE AFTER I WILL COMEOVER TO YOUR COUNTRY FOR DISBURSEMENT ACCODING THE PERCENTAGES INDICATED.
THEREFORE TO ENABLE THE IMMEDIATE TRNANSFER OF THIS FUND TO YOU AS ARRANGED,YOU MUST APPLY FIRST TO THE BANK AS THE RELATION OR NEXT OF KIN TO THE DECEASED, INDICATING YOUR CLAIMS AND WHEREIN THE MONEY WILL BE REMITTED. UPON RECEIPT OF YOUR REPLY, I WILL SEND TO YOU BY FAX OR EMAIL THE TEXT OF APPLICATION WHICH YOU WILL FILL AND FORWARD TO THE OFFICE OF THE FOREIGN REMITTANCE DIRECTOR OF THE BANK OF AFRICA . I WILL NOT FAIL TO BRING TO YOUR NOTICE THAT THIS TRANSACTION IS STRICTLY CONFIDENTIAL AND I WILL USE MY POSITION IN THIS BANK TO EFFECT A HITCH FREE TRANSFER OF THE FUND. YOU SHOULD CONTACT ME IMMEDIATELY AS SOON AS YOU RECEIVE THIS LETTER ON PHONE NUMBER: 00226 7805 4754. TRUSTING TO HEAR FROM YOU IMMEDIATELY.
PLEASE , VISIT THE WEBSITE BELOW FOR MORE INFORMATIONS ABOUT THE PLANE CRASH AND THE TRAGIC DEATH OF THE DECEASED AND HIS ENTIRE FAMILY, LATE DR. GEORGE BRUMLEY.
http://www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.html
TREAT AS URGENT AND CONFIDENTIAL.þ
YOURS FAITHFULLY,
MR.IBRAHIM MOHAMMED.
10.4 million
Jidon Legal Associates
Solicitors & Advocates
Block 5,Flat 2
125 Nyem Egom Avenue
Lome-Togo
Phone +228 9206449
Attention Rangel,
I am Barrister Barry Jidon, a solicitor at law, and personal attorney
to Mr.Daniel Rangel, a national of your country, who used to be a
contractor and importer here in Lome Togo( west Africa). Here in after
shall be referred to as my client. an American who unfortunately lost
his life on a TAM airlines commercial jet crashed in Sao Paulo,
Tuesday, July 17, 2007 and burst into flames after skidding off a
runway and barreling across a busy highway. All 176 people on board
were feared dead in what would be Brazil's deadliest air disaster, and
at least 15 were killed on the ground.You can read more about the
crash by visiting this site which I got during my investigation,
please try to go through the site.
http://chinadaily.com.cn/world/2007-07/18/content_5438453.htm
http://www.washingtonpost.com/wp-srv/photo/gallery/070718/GAL-07Jul18-81840/index.html.
After these several unsuccessful attempts, I decided to track his last
name over the business directory in our chamber of commerce, trade and
tourism, to locate any member of his family hence my contacting you. I
contact you to assist in repatriating the fund valued at US$10.4
Million left behind by my client before it gets confiscated or
declared unclaimed by the Finance Firm where this huge amount was
deposited.
The said Finance Company has issued me a notice to provide his next of
kin as his attorney and Since I have been unsuccessful in locating the
relatives for over two years, I seek the consent to present you as the
next of kin to the deceased deposited sum in the finance company since
you have the same last names, so that the proceeds of this account can
be paid to you.
Therefore, on receipt of your positive response, we shall then discuss
the sharing ratio and modalities for the transfer. I have all
necessary information and legal documents needed to back you up for
the claim. All I require from you is your honest cooperation to enable
us see this transaction through.
I guarantee that this attract no risk at all for it will be executed
under legitimate arrangement that will protect you from any breach of
the law.
On the receipt of your response via the above email address or call,I
will furnish you with a detailed clarification . Appreciate if you can
call as soon as possible. For the security of the business Kindly send
you private number to reach you as soon as Possible.Email;
(barrister_jidon1972@yahoo.fr)
Sincerely,
Barry Jidon ( Esq )
Jidon associates
Solicitors & Advocates.
Phone 00228 9206449
Solicitors & Advocates
Block 5,Flat 2
125 Nyem Egom Avenue
Lome-Togo
Phone +228 9206449
Attention Rangel,
I am Barrister Barry Jidon, a solicitor at law, and personal attorney
to Mr.Daniel Rangel, a national of your country, who used to be a
contractor and importer here in Lome Togo( west Africa). Here in after
shall be referred to as my client. an American who unfortunately lost
his life on a TAM airlines commercial jet crashed in Sao Paulo,
Tuesday, July 17, 2007 and burst into flames after skidding off a
runway and barreling across a busy highway. All 176 people on board
were feared dead in what would be Brazil's deadliest air disaster, and
at least 15 were killed on the ground.You can read more about the
crash by visiting this site which I got during my investigation,
please try to go through the site.
http://chinadaily.com.cn/world/2007-07/18/content_5438453.htm
http://www.washingtonpost.com/wp-srv/photo/gallery/070718/GAL-07Jul18-81840/index.html.
After these several unsuccessful attempts, I decided to track his last
name over the business directory in our chamber of commerce, trade and
tourism, to locate any member of his family hence my contacting you. I
contact you to assist in repatriating the fund valued at US$10.4
Million left behind by my client before it gets confiscated or
declared unclaimed by the Finance Firm where this huge amount was
deposited.
The said Finance Company has issued me a notice to provide his next of
kin as his attorney and Since I have been unsuccessful in locating the
relatives for over two years, I seek the consent to present you as the
next of kin to the deceased deposited sum in the finance company since
you have the same last names, so that the proceeds of this account can
be paid to you.
Therefore, on receipt of your positive response, we shall then discuss
the sharing ratio and modalities for the transfer. I have all
necessary information and legal documents needed to back you up for
the claim. All I require from you is your honest cooperation to enable
us see this transaction through.
I guarantee that this attract no risk at all for it will be executed
under legitimate arrangement that will protect you from any breach of
the law.
On the receipt of your response via the above email address or call,I
will furnish you with a detailed clarification . Appreciate if you can
call as soon as possible. For the security of the business Kindly send
you private number to reach you as soon as Possible.Email;
(barrister_jidon1972@yahoo.fr)
Sincerely,
Barry Jidon ( Esq )
Jidon associates
Solicitors & Advocates.
Phone 00228 9206449
sexta-feira, 5 de junho de 2009
mr. zongo
FROM THE DESK OF MR.BEN ZONGO.
AUDITING AND ACCOUNTING SECTION
BANK OF AFRICA (B.O.A)
OUAGADOUGOU, BURKINA FASO,
WEST AFRICA.
REPLY VIA: benzongo01@gmail.com
Dear Friend,
STRICTLY CONFIDENTIAL :
I know that this mail will come to you as a surprise as we never met before. I am Auditing and Accounting section of Bank of African(B.O.A).
I Hoped 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 Twenty-Two Million and Six Hundred Thousand united state dollars ($22.6 mUSD) Immediately to your account.
The fund has been dormant (in-active) for 10 years in our Bank here without any body coming for it. I want to release the fund to you as the nearest person to our deceased customer Mr. Andreas Schranner (the owner of the account) who died a long with his supposed next of kin in air crash since on 31st July 2000. I don't want the fund to go into our Bank treasury as an abandoned fund, so this is the reason why I contacted you, so that my Bank will release the fund to you as the nearest person to the deceased customer. For more informations about the crash you can visit this site: http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Please I would like you to keep this proposal as a top secret and delete it if you are not interested. Upon receipt of your reply, I will give you more details regarding this transaction and also note that you will have 40% of the above mentioned amount if you agree to help me execute this business. And also after the funds has been transfered into your bank account you will take 10% out as a compensation for the expenses you will make in this transaction and 50% is for me. I need to hear from you urgent so that I will give you more information regarding this transaction.
1. SEND YOUR FULL NAME
2. PHONE AND FAX NUMBER
3. AGE.
Waiting for your urgent response so that we will starts immediately.
REPLY VIA: benzongo01@gmail.com
Best Regards,
Mr.Ben Zongo
AUDITING AND ACCOUNTING SECTION
BANK OF AFRICA (B.O.A)
OUAGADOUGOU, BURKINA FASO,
WEST AFRICA.
REPLY VIA: benzongo01@gmail.com
Dear Friend,
STRICTLY CONFIDENTIAL :
I know that this mail will come to you as a surprise as we never met before. I am Auditing and Accounting section of Bank of African(B.O.A).
I Hoped 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 Twenty-Two Million and Six Hundred Thousand united state dollars ($22.6 mUSD) Immediately to your account.
The fund has been dormant (in-active) for 10 years in our Bank here without any body coming for it. I want to release the fund to you as the nearest person to our deceased customer Mr. Andreas Schranner (the owner of the account) who died a long with his supposed next of kin in air crash since on 31st July 2000. I don't want the fund to go into our Bank treasury as an abandoned fund, so this is the reason why I contacted you, so that my Bank will release the fund to you as the nearest person to the deceased customer. For more informations about the crash you can visit this site: http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Please I would like you to keep this proposal as a top secret and delete it if you are not interested. Upon receipt of your reply, I will give you more details regarding this transaction and also note that you will have 40% of the above mentioned amount if you agree to help me execute this business. And also after the funds has been transfered into your bank account you will take 10% out as a compensation for the expenses you will make in this transaction and 50% is for me. I need to hear from you urgent so that I will give you more information regarding this transaction.
1. SEND YOUR FULL NAME
2. PHONE AND FAX NUMBER
3. AGE.
Waiting for your urgent response so that we will starts immediately.
REPLY VIA: benzongo01@gmail.com
Best Regards,
Mr.Ben Zongo
10.5 million
I am Mr Fadela Sebti. from bank of Africa. firstly,accept my apologies , i have a business proposal which we be beneficial for the both of us and our families.i came across the sum of $10.5 MILLION US DOLLARS.) of the late decease customer Called Dr George W Brumley, who died in a plane crash along with his entire family, now i want you to apply as the next of kin to the fund, by putting claim as the next of kin to the late decease Customer. then i want you to provide an account where this money will be transfered into your account, I therefore agree that 45% of this money will be for you as Foreigner partner, and in respect of the povision of a foreign account, 5% will be set aside for the expenses incured in this transaction and 50% 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 you as arranged. Pls if you are not interested delete it from your box and do not reply me ok. But If you are really ready to receive this 10.5 million us dollars do not fail to Reply me on my private E-mail address fadela_sebti09@voila.fr , where i can get your reply and give you more details on how you can apply for the fund, as to enable the bank transfer the fund into your account in your country ok, Waiting for your Possitive Reply Soon. Mr Fadela Sebti.
terça-feira, 28 de abril de 2009
15.5
From Mr.George Lukas.
Power Holding Company Of Nigeria {PHCN}
Lagos, Nigeria.
Dear Sir/Madam,
I am a senior accounting officer with the Power Holding Company Of Nigeria{PHCN}.My name is Mr.George Lukas.
This contact is being made with you for a serious purpose bordering on financial transaction of U.S$12.5million arising from executed over inflated contract awarded to an expertriate company by the immediate past democratic regime in 2006 for upgrading of ageing thermal stations.
Therefore,my intention in reaching out to you through this medium is to seek for your assistance/cooperation in getting the over invoiced part of the total contract fund transferred into your bank account for our mutual benefit.
I already have every arrangement relating to this transaction diligiently worked out hence you can be rest assured of 101% risk/hitch free transaction.I will oblige to giving you more details upon receipt of your favourable reply only on my private email above indicated.
While thanking in advance for your anticipated favorable response to this proposition,I remain,
Yours sincerely,
Mr.George Lukas
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