11/30/2011

I Need Your Urgent Assistance.



Dear Friend,


Greetings and compliments of the season,

I Know This Message Will Come to You as a Surprise. Please due welcome the letter and help me out as you finish reading. I Am (Larsan Barro) secretary to the Foreign Remittance Manager. (Bank of Africa)B.O.A.Here in Burkina Faso. West Africa, I Need Your Urgent Assistance In Transferring The Sum Of ($5.2) Million To Your Account.

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 To Our. Deceased Customer, Upon Your Reply. I Will Give You Details on How the Business Will Be Executed, and I hope that you will not expose or betray this trust and confident that I am about to repose on you for mutual benefits of our families.

I am waiting for your response!!!

Have a great day

Larsan Barro.

11/18/2011

Re:Very Urgent Mrs.Fathi



From:Mrs.Fathi Ben Shatwan,

Dear Beloved,

How are you doing today? hope all is well with you and your family,I am the above named person Mrs. Fathi Ben Shatwan, I am from Libyan Rep, presently seeking asylum in Burkina Faso with my sickness due to Libyan civil war. I know you will be surprised to hear from me or read my e-mail. But do not be surprised if you happen to receive it, it is the situation of things surrounding me that has made me to cry out because I never knew things would turn this way. I am writing this mail to you with heavy tears In my eyes and great sorrow in my heart, I want to tell you this because i don't have any other option than to tell you as i was touched to open up to you. I have been Waha Oil Company Libya for 16years before i became sick and very unwell to continue the work that i started with my husband...I`m married to Dr. Ben Shatwan, We were married for 34 years with a child of 15years old son. He died after a brief illness that lasted for only five days. Since his death, I decided not to re-marry or get a child outside my matrimonial home. When I was the Waha Oil Company (WOC) in capital city of Headquarters Tripoli Libya, I deposited the sum of Forty One Million Eight hunderd thousand united states dollars (US$41,800,000) in a Bank. Presently, this money is still with the Bank. I made this money available for exportation of Oil and Gold.

Recently, My Doctor told me that I would not last for the period of next few months due to cancer problem. The one that disturbs me most is my stroke sickness. Having known my condition I decided to hand you over this money for the benefit and education of my son Junior Ben, you will utilize this money the way I am going to instruct herein. I want you to take 40% Percent of the total money for your personal use While 60% for my son Ben Junior who will be staying under your kind custody until he is matured enough to take care of himself. because I grew up as an Orphan and i don't have anybody as my family member, I do not wish to leave this money in the bank because bankers might misuse it and it will not be in the best interest of my son who is just 15Years and too young to handle this kind of money. Am doing this so that God will forgive my sins and accept my soul because this sickness has suffered me so much. As soon as I receive your reply I shall give you the contact of the bank and I will also instruct the bank lawyer to issue you an Application form that will prove you the present beneficiary of the fund in the bank, which is if you assure me that you will act accordingly as I Stated herein.

Hoping to receive your urgent response.
Mrs. Fathi,

11/16/2011

WITH DUE RESPECT



FROM THE DESK OF MR SALLAM GAJI
DIRECTOR IN CHARGE OF AUDITING
AND ACCOUNTING SECTION
BANK OF AFRICA (B.O.A)
OUAGADOUGOU, BURKINA FASO,
WEST AFRICA,


Dear Friend,


STRICTLY CONFIDENTIAL

I know that this mail will come to you as a surprise as we never met before. I am the Director in charge of Auditing 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 Ten million united state dollars ($10.000.000m USD) immediately to your account.

The fund has been dormant (in-active) for 5 years in our Bank here without any body coming for it. I want to apply for release of the fund to you as the nearest person to our deceased customer Dr. George Brumley Jr from Atlanta America (the owner of the account) who died a long with his supposed next of kin in air crash since on July 21 2003. 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. view the website for more information about the deceased.(http://www.sptimes.com/2003/07/21/Worldandnation/12_Americans_die_in_K.shtml)

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 send you the application form you will fill and send to the bank for transfer of the fund into your bank account and also note that you will have 40% of the above mentioned amount if you agree to help me execute this business. And also 10% had been mapped out for you for the expense you will make in this transaction and 50% is for me. I need your information so that I will send you the application form.

YOUR FULL INFORMATIONS

Your Name.
Your Home Addresses.
City.
Country.
Home Telephone.
Private Telephone.
Fax No.
Marital Status.
Age.
Occupation.
Religion.
Your picture.

Waiting for your urgent reply so that we will starts immediately,

Best Regards,
MR SALLAM GAJI
BANK OF AFRICA
(B.O.A)

With due respect to you



Dear Friend,

With due respect to your person and much sincerity of purpose, I make this contact with you as I believe that you can be of great assistance to me. My name is Mr. Drissa Pascal from Ouagadougou Republic of BURKINA FASO, West Africa . Presently i work in the African development Bank as telex manager. I have been searching for your contact since you left our country some years ago.

I do not know whether this is your correct email address or not because I only used your name initials to search for your contact .In case you are not the person I am supposed to contact, please see this as a confidential message and do not reveal it to another person but if you are not the intended receiver, do let me know whether you can be of assistance regarding my proposal below because it is top secret.

I am about to retire from active Bank service to start a new life but I am sceptical to reveal this particular secret to a stranger. You must assure me that everything will be handled confidentially because we are not going to suffer again in life.

It has been 10 years now that most of the greedy African Politicians used our bank to launder money overseas through the help of their Political advisers. Most of the funds which they transferred out of the shores of Africa were gold and oil money that was supposed to have been used to develop the continent. Their Political advisers always inflated the amounts before transfer to foreign accounts so I also used the opportunity to divert part of the funds hence I am aware that there is no official trace of how much was transferred as all the accounts used for such transfers were being closed after transfer.

I acted as the Bank Officer to most of the politicians and when I discovered that they were using me to succeed in their greedy act; I also cleaned some of their banking records from the Bank files and no one cared to ask me because the money was too much for them to control. They laundered over $5b Dollars during the process .As I am sending this message to you, I was able to divert Eleven Million Five hundred thousand US dollars ($11.5m) to an escrow account belonging to no one in the bank. The bank is anxious now to know who the beneficiary to the funds is because they have made a lot of profits with the funds.

It is more than Eight years now and most of the politicians are no longer using our bank to transfer funds overseas. The ($11.5m) Eleven Million Five hundred thousand Dollars has been laying waste but I don't want to retire from the bank without transferring the funds to a foreign account to enable me share the proceeds with the receiver. The money will be shared 60% for me and 40% for you.

There is no one coming to ask you about the funds because I secured everything. I only want you to assist me by providing a bank account where the funds can be transferred. You are not to face any difficulties or legal implications as I am going to handle the transfer personally. If you are capable of receiving the funds, do let me know immediately to enable me give you a detailed information on what to do.

For me, I have not stolen the money from anyone because the other people that took the whole money did not face any problems. This is my chance also to grab my own but you must keep the details of the funds secret to avoid any leakages as no one in the bank knows about the funds.

Please get back to me if you are interested and capable to handle this project
I shall intimate you on what to do when I hear from your confirmation and acceptance. If you are capable of being my trusted associate, do declare your consent to me.

Waiting for your urgent response.
Yours Faithfully,
Mr. Drissa Pascal

















11/15/2011

URGENTLY NEEDED REPLY



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 Mr.Aristide Omeh, I am the Bill and Exchange (assistant) Manager of Bank of Africa Ouagadougou , Burkina Faso. In my department I discovered an abandoned 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. I Am contacting you as a foreign because our deceased customer is a foreigner, and a Burkinabe can not stand as a next of kin to a foreign customer.
 
The banking guidelines stipulate that the fund should be transferred into the bank treasury after 10 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 percentage as indicated. 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.

I will also use my position and influence to effect legal approvals for onward transfer of this money into your account with appropriate clearance documents from the ministries and foreign exchange department. And is necessary to facilitate an easy communication on this transaction. Your earliest response to this letter will be appreciated.

please call me as soon as you read this mail on my private.Telephone +226 75 16 48 23.

I look forward to your earliest reply.

Yours Friendly,
Mr. Aristide Omeh.

Respond urgently.



Dear Friend,

I am contacting you to assist me in transferring the sum of $6,200,000.00 us dollars into your personal bank account, this will be for the benefit of both of us.

This is a genuine business transaction only I cannot operate it alone without using a Foreigner according to the laws guiding my bank, that is why i am contacting you in this manner to help me stand before my bank as the beneficiary to claim this fund into your bank account, for assisting me to actualize this better opportunity, you will be entitled to have 30% from the total fund while 70% will be for me, as a matter of fact, what i need is your maximum cooperation and to provide a valid bank account where my bank will transfer this money for the benefit of you and I. By indicating your interest on assurance of trust I will send you the full details and how this business will be executed.

Most importantly, please I will advice you to keep this business proposal as a top secret between you and me. Or delete it immediately in your email box if you are not interested in this fund transaction business. Your urgent response to this mail will be highly appreciated.

Best regards,
Mrs. K. Sabina.

11/14/2011

VERY URGENT


 
Dear Friend,

I want to transfer US$10.5 Million to your bank account. The fund belong to our deceased customer who died with his entire family in Iraq War 2006, leaving nobody for the claim and as such, I decided to contact you as to enable us claim the fund. Your share is 40% while 60% for me. Contact me only through my private e-mail mr.abal2@gmail.com for more details: This transaction is 100% risky free.

Thanks,
Mr.Abal Ali,
Banque Regionale De Solidarite
Ouagadougou, Burkina-Faso.

Reminder about your invitation from William pereira

 
 
 
LinkedIn
 
This is a reminder that on November 5, William pereira sent you an invitation to become part of their professional network at LinkedIn.
 
 
 
 
On November 5, William pereira wrote:

> To: MARTHA CRISTINA [marthacristinamaia.professora@blogger.com]
> From: William pereira [wilpersil2003@yahoo.com.br]
> Subject: Faça parte da minha rede no LinkedIn

> MARTHA,
>
> Eu gostaria de adicioná-lo à minha rede profissional no LinkedIn.
> -William
 
 
 
 
 
You are receiving Reminder emails for pending invitations. Unsubscribe.
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11/08/2011

Reminder about your invitation from William pereira

 
 
 
LinkedIn
 
This is a reminder that on November 5, William pereira sent you an invitation to become part of their professional network at LinkedIn.
 
 
 
 
On November 5, William pereira wrote:

> To: MARTHA CRISTINA [marthacristinamaia.professora@blogger.com]
> From: William pereira [wilpersil2003@yahoo.com.br]
> Subject: Faça parte da minha rede no LinkedIn

> MARTHA,
>
> Eu gostaria de adicioná-lo à minha rede profissional no LinkedIn.
> -William
 
 
 
 
 
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11/05/2011

Faça parte da minha rede no LinkedIn

 
LinkedIn
 
 
 
From Revista Virtual
 
Blogueiro at Universo William Pereira 2011
Mossoró Area, Brazil
 
 
 

MARTHA,

Eu gostaria de adicioná-lo à minha rede profissional no LinkedIn.
-Revista

 
 
 
 
 
 
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Faça parte da minha rede no LinkedIn

 
LinkedIn
 
 
 
 
From William pereira
 
Professor at EEJR
Mossoró Area, Brazil
 
 
 

MARTHA,

Eu gostaria de adicioná-lo à minha rede profissional no LinkedIn.
-William

 
 
 
 
 
 
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11/02/2011

Attention: Email id owner.



Attention: Email id owner.

I am Ms.Lucy Afam from Ministry Of Finance Burkina Faso. This email is to bring to you notice that after the conference meeting with the (UN) we realized that you are among those that are involved in scam victim we have in our list to Compensate by the government of this country as instructions from United Nation(UN).

UNITED NATIONS have agreed to compensate them with the sum of $175,000.00 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.

This meeting was first held on the 8th of April 2003. You can view this page for your perusal: http://www.un.org/News/Press/docs/2003/ik344.doc.htm

I Ms.Lucy Afam the Secretary of Ministry Of Finance Burkina Faso has instructed the WESTERN UNION payment department to send the sum of $175,000.00 through their custody for easy receiver of your funds. You are to contact them now to ensure that your fund will be transferring to you once you send them the needed information to avoid wrong transaction.

According to the demands of WESTERN UNION you are to receive your fund at the instalment rate of $5,000.00 daily until the $175,000.00 is completely transferred to you accordingly. You are to contact them now with the bellow information to avoid wrong transaction.

Your Full Name:
Telephone Number:
Your Country:

Listen very carefully, tell Mr.Nnaya Human that you advise to contact him by Ms.Lucy Afam from Ministry Of Finance here in Ouagadougou Burkina Faso;Bellow is their Contact Information.

Name Mr.Nnaya Human
Email (wu.payment.d@blumail.org)
Telephone +226 7283 7639

Best regards.

Ms.Lucy Afam
Secretary Of Ministry of Finance
Ouagadougou Burkina Faso.