Tuesday, 30 April 2013

STRICTLY CONFIDENTIAL: URGENT RESPONSE NEEDED



Dear friend,

My name is Mr. Musa Ibrahim. I am working with one of the prime banks here in Burkina Faso. Here in this bank existed a dormant account for many years, which belong to one of our late foreign customer.

When I discovered that there had been neither deposits nor withdrawals from this account for this long period, I decided to carry out a system investigation and discovered that none of the family member or relations of the late person are aware of this account, which means nobody will come to take it. The amount in this account stands at $13, 300, 000.00 (Thirteen Million Three Hundred Thousand USA Dollars). 

I want a foreign account where the bank will transfer this fund. I will front you in the bank as the Next of Kin to the late customer and back you up with relevant information. What the bank need is proof and information about the late customer which I will assist you on. This is a genuine, risk free and legal business transaction.

All details shall be sent to you once I hear from you. The information as contained herein be accorded the necessary attention, urgency as well as the secrecy it deserves. If you are really sure of your integrity, trustworthy and confidentiality, reply back to me urgently.

Best regards, 

Mr. Musa Ibrahim

Tuesday, 23 April 2013

Greetings



Greetings,

Dear friend, I am DR. AYMAN ALIMAN. THE MANAGER, AUDIT AND ACCOUNTING DEPT.BANK OF AFRICA (B.O.A) Burkina Faso .

I know my message will come to you as a surprise. Don't worry I was totally convinced to write you, 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 families.

I need your urgent assistance in transferring sum of (USD $18.700, 000.00) into your account within 10 to 14 banking days. This requires a private arrangement; the details of the transaction will be furnished to you if you indicate your interest in this proposal.

This money has been dormant for years in our bank without claim, I want the bank to release the money to you as the nearest person (owner of the account)who died along with his entire family during the Iraq war in 2006

I don't want the money to go into our bank treasurer account as an abandoned fund. So this is the reason why i contact you so that the bank will release the money to you as the next of kin to the death customer and we share the money together. Please i would like you to keep this proposal as a top secret.

Upon receipt of your reply, I will give you full details on how the business project will be executed and also note that you will have 40% of the above mentioned sum.

Kindly fill this information's requested below in returns then i will give you more details with application form for the claim.

Your full name: --
Your Country: --
Phone Number: --
Your Age and occupation: --

I expect your urgent response if you agree to handle this project.

Best regard.

Dr. Ayman Aliman

Thursday, 18 April 2013

--
My Dear Beloved

Greetings to you my Dear Beloved, my name is Mrs. Gina Rinehart, a great
citizen of Australia,born in Perth, Western Australia,I have a mission for
you worth ($200,000,000.00) Two Hundred Million Dollars which I intend to
use for CHARITY.Pls reply if intrested.

God Bless You.
Miss Gina Rinehart





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--
My Dear Beloved

Greetings to you my Dear Beloved, my name is Mrs. Gina Rinehart, a great
citizen of Australia,born in Perth, Western Australia,I have a mission for
you worth ($200,000,000.00) Two Hundred Million Dollars which I intend to
use for CHARITY.Pls reply if intrested.

God Bless You.
Miss Gina Rinehart





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Monday, 15 April 2013

Invitation: READ AND GET BACK TO ME

READ AND GET BACK TO ME

When:
Tuesday, April 16, 2013
12:00a - 1:00a (GMT+00:00)
From:
assetoukabore1@ymail.com
Message:
READ AND GET BACK TO ME

I want you to patiently read this offer. I am Mrs.Aminata Abdullahi,the wife to the deceased former Head of Delegation to the World Bank in West Africa. My husband was the linkman between the Organization for Petroleum Exporting Countries - OPEC and the petroleum sector in a West African country. He also attend OPEC meetings constantly in Geneva before his death caused by cardiac arrest in our home town.
Through the sale of our allocated oil quota in OPEC, he was able to make S$8.million.(EIGHT MILLION UNITED STATES DOLLARS)I want you to assist me to claim this money as i cannot claim it directly because he made the deposit as a fund belonging to his business associate in order not to raise eyebrow since he was a civil servant during that time, and the code of conduct bureau forbids him or his wife to acquire such amount of money.
It is on this basis that I am contacting you for assistance, if you will be interested, claim documents will been processed and sent to you. The documents with which the fund is deposited will be amended to reflect you as the beneficiary so that you will be eligible to collect the fund as his business associate.
You shall be entitled to 30% of the total funds while the rest will be given to me on arrival in your country for the up keeping of my only son and for further investment under your kind control there in your country as I can not be able to do any investment here in West Africa due to the origin of the said fund.
I will not fail to bring to your notice that this business is risk free and doesn't have any negative implication. You should not entertain any fear as all modalities for the smooth and easy transfer of this fund have been finalized. If you can conveniently assure me of your ability to keep this business very secret and confidential, you can write back to me for further details.
Expecting your urgent response.
Best regards,
Mrs.Aminata Abdullahi