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* Dear Friend.
@ 2014-02-06 16:20 Dr. Salif Mohamed
  0 siblings, 0 replies; 26+ messages in thread
From: Dr. Salif Mohamed @ 2014-02-06 16:20 UTC (permalink / raw)


Dear Friend,

I know that this mail will come to you as a surprise since we have not
known or met before now, but please, I would like you to treat it like
blood brother affair and with the urgency and secrecy it requires. I
am Dr. Salif Mohamed, an Audit staff of (B.O.A) Bank of Africa Burkina
Faso.

An investor (name with-held) died without naming any next of kin to
his fund he deposited in my bank. The amount is $10.5M (Ten Million
Five hundred Thousand Dollars) and banking regulation/legislation in
Burkina Faso demands that I should notify the fiscal authorities after
three years. The above set of facts underscores my reason to seek your
permission to have you stand in as the next of kin to the deceased.

This fund will be approved and released in your favour as the next of
kin if only you will adhere to my instruction and cooperate with me in
one accord.

I have all the legal and banking details of the deceased client that
will facilitate our putting you forward as the claimant/beneficiary of
the funds and ultimately transfer of the $10.5M plus interest to any
bank account nominated by you.

I am prepared to compensate you with a 35% share of the total funds
for your efforts. The final details will be given upon receipt an
affirmation of your desire to participate.

Please contact me immediately on (drsalifmohammed23@gmail.com) if you
are interest in my proposal to enable me not to start scouting for
another foreign partner.

Thanks,
Dr. Salif Mohamed.

^ permalink raw reply	[flat|nested] 26+ messages in thread

* Dear friend
@ 2018-06-05  8:29 Mr Umar Bello
  0 siblings, 0 replies; 26+ messages in thread
From: Mr Umar Bello @ 2018-06-05  8:29 UTC (permalink / raw)
  To: umarbello026




Dear friend
I am contacting you for a business deal of $17.5 Million US Dollars,
ready for transfer into your account
if we make this claim, we will share it 60%/40%.
100% risk free and it will be legally backed up with government
approved If you are interested reply for more details.

Best regards, Umar Bello +226 68874958

^ permalink raw reply	[flat|nested] 26+ messages in thread

* Dear Friend.
@ 2017-04-29  9:13 Mr. Hassan Alwan Ali
  0 siblings, 0 replies; 26+ messages in thread
From: Mr. Hassan Alwan Ali @ 2017-04-29  9:13 UTC (permalink / raw)


Dear Friend,

I know that this mail will come to you as a surprise since we have not
known or met before now, but please, I would like you to treat it like
blood brother affair and with the urgency and secrecy it requires. I
am Mr. Hassan Alwan Ali, an Audit staff of (C.B.N) Central Bank of
Nigeria.


An investor (name with-held) died without naming any next of kin to
his fund he deposited in my bank. The amount is $10.5M (Ten Million
Five hundred Thousand Dollars) and banking regulation/legislation in
Nigeria demands that I should notify the fiscal authorities after
three years.

The above set of facts underscores my reason to seek your permission
to have you stand in as the next of kin to the deceased.

This fund will be approved and released in your favour as the next of
kin if only you will adhere to my instruction and cooperate with me in
one accord.

I have all the legal and banking details of the deceased client that
will facilitate our putting you forward as the claimant/beneficiary of
the funds and ultimately transfer of the $10.5M plus interest to any
bank account nominated by you.

I am prepared to compensate you with a 35% share of the total funds
for your efforts. The final details will be given upon receipt an
affirmation of your desire to participate.

Please contact me immediately on (  hassan_alwanali01@yahoo.com  ) if
you are interest in my proposal to enable me not to start scouting for
another foreign partner.

Thanks,
Mr. Hassan Alwan Ali.

^ permalink raw reply	[flat|nested] 26+ messages in thread

* Dear Friend.
@ 2016-09-02  9:59 Mr. Hassan Alwan Ali
  0 siblings, 0 replies; 26+ messages in thread
From: Mr. Hassan Alwan Ali @ 2016-09-02  9:59 UTC (permalink / raw)


Dear Friend,

I know that this mail will come to you as a surprise since we have not
known or met before now, but please, I would like you to treat it like
blood brother affair and with the urgency and secrecy it requires. I
am Mr. Hassan Alwan Ali, an Audit staff of (C.B.N) Central Bank of
Nigeria.


An investor (name with-held) died without naming any next of kin to
his fund he deposited in my bank. The amount is $10.5M (Ten Million
Five hundred Thousand Dollars) and banking regulation/legislation in
Nigeria demands that I should notify the fiscal authorities after
three years.

The above set of facts underscores my reason to seek your permission
to have you stand in as the next of kin to the deceased.

This fund will be approved and released in your favour as the next of
kin if only you will adhere to my instruction and cooperate with me in
one accord.

I have all the legal and banking details of the deceased client that
will facilitate our putting you forward as the claimant/beneficiary of
the funds and ultimately transfer of the $10.5M plus interest to any
bank account nominated by you.

I am prepared to compensate you with a 35% share of the total funds
for your efforts. The final details will be given upon receipt an
affirmation of your desire to participate.

Please contact me immediately on (  hassan_alwanali01@yahoo.com  ) if
you are interest in my proposal to enable me not to start scouting for
another foreign partner.

Thanks,
Mr. Hassan Alwan Ali.

^ permalink raw reply	[flat|nested] 26+ messages in thread

* Dear Friend.
@ 2016-07-03 18:31 Mr. Hassan Alwan Ali
  0 siblings, 0 replies; 26+ messages in thread
From: Mr. Hassan Alwan Ali @ 2016-07-03 18:31 UTC (permalink / raw)


Dear Friend,

I know that this mail will come to you as a surprise since we have not
known or met before now, but please, I would like you to treat it like
blood brother affair and with the urgency and secrecy it requires. I
am Mr. Hassan Alwan Ali, an Audit staff of (C.B.N) Central Bank of
Nigeria.


An investor (name with-held) died without naming any next of kin to
his fund he deposited in my bank. The amount is $10.5M (Ten Million
Five hundred Thousand Dollars) and banking regulation/legislation in
Nigeria demands that I should notify the fiscal authorities after
three years.

The above set of facts underscores my reason to seek your permission
to have you stand in as the next of kin to the deceased.

This fund will be approved and released in your favour as the next of
kin if only you will adhere to my instruction and cooperate with me in
one accord.

I have all the legal and banking details of the deceased client that
will facilitate our putting you forward as the claimant/beneficiary of
the funds and ultimately transfer of the $10.5M plus interest to any
bank account nominated by you.

I am prepared to compensate you with a 35% share of the total funds
for your efforts. The final details will be given upon receipt an
affirmation of your desire to participate.

Please contact me immediately on (  hassan_alwanali01@yahoo.com  ) if
you are interest in my proposal to enable me not to start scouting for
another foreign partner.

Thanks,
Mr. Hassan Alwan Ali.

^ permalink raw reply	[flat|nested] 26+ messages in thread

* Dear Friend
@ 2015-10-19  9:29 Foale Family Research Firm
  0 siblings, 0 replies; 26+ messages in thread
From: Foale Family Research Firm @ 2015-10-19  9:29 UTC (permalink / raw)
  To: linux-kernel

Hello,

We are conducting a standard process investigation involving a client who shares the same name with you and also the circumstances surrounding investments made by this client. Are you aware of any relative/relation having the same surname?

This is a confidential message from Foale Family Research Firm.

Angela Nolan


^ permalink raw reply	[flat|nested] 26+ messages in thread

* Dear Friend.
@ 2015-07-27 13:19 Bintou sawadogo
  0 siblings, 0 replies; 26+ messages in thread
From: Bintou sawadogo @ 2015-07-27 13:19 UTC (permalink / raw)


Dear Friend,
I am Mrs. Bintou Sawadogo a banker in Ouagadougou, Burkina Faso .I
discovered the sum of seven million, two hundred thousand dollars
(usd7.2) belonging to a deceased customer of this bank the fund has
been lying in a suspense account without anybody coming to put claim
over the money since the account late owner from Lebanese who was
involved in the December 28th 2008 Benin car crash.

Therefore, I am soliciting for your assistance to come forward as the
next of kin. I have agreed that 40% of this money will be for you as
the beneficiary respect of the provision of your account and service
rendered, 60% will be for me. Then immediately the money transferred
to your account from this bank, I will proceed to your country for the
sharing of the fund.  If you think you are capable and will be
committed to making this deal successes send me an email as soon as
possible to confirm your interest.

 Yours faithful,
Mrs. Bintou Sawadogo

^ permalink raw reply	[flat|nested] 26+ messages in thread

* Dear Friend.
@ 2015-04-24 20:09 Mr. Hassan Alwan Ali
  0 siblings, 0 replies; 26+ messages in thread
From: Mr. Hassan Alwan Ali @ 2015-04-24 20:09 UTC (permalink / raw)


Dear Friend,

I know that this mail will come to you as a surprise since we have not
known or met before now, but please, I would like you to treat it like
blood brother affair and with the urgency and secrecy it requires. I
am Mr. Hassan Alwan Ali, an Audit staff of (C.B.N) Central Bank of
Nigeria.


An investor (name with-held) died without naming any next of kin to
his fund he deposited in my bank. The amount is $10.5M (Ten Million
Five hundred Thousand Dollars) and banking regulation/legislation in
Nigeria demands that I should notify the fiscal authorities after
three years.

The above set of facts underscores my reason to seek your permission
to have you stand in as the next of kin to the deceased.

This fund will be approved and released in your favour as the next of
kin if only you will adhere to my instruction and cooperate with me in
one accord.

I have all the legal and banking details of the deceased client that
will facilitate our putting you forward as the claimant/beneficiary of
the funds and ultimately transfer of the $10.5M plus interest to any
bank account nominated by you.

I am prepared to compensate you with a 35% share of the total funds
for your efforts. The final details will be given upon receipt an
affirmation of your desire to participate.

Please contact me immediately on (hassan_alwanali01@yahoo.com) if you
are interest in my proposal to enable me not to start scouting for
another foreign partner.

Thanks,
Mr. Hassan Alwan Ali.

^ permalink raw reply	[flat|nested] 26+ messages in thread

* Dear friend
@ 2014-08-05 14:04 mt.tomcoulibaly
  0 siblings, 0 replies; 26+ messages in thread
From: mt.tomcoulibaly @ 2014-08-05 14:04 UTC (permalink / raw)


Dear friend

I am contacting you on a business deal of $17.5 Million US Dollars, ready for
transfer into your account

The depositor of the said fund died with his entire family during the
Iraq war in 2006, unfortunately leaving nobody for the claim. if we
make this claim, we will share it 60%/40%.

100% risk free and it will be legally backed up with government approved

If you are interested reply for more details.
Reply to alternative email address. (mr.tomcoulibaly@gmail.com)

Waiting for your reply
Best regard, Mr.Tom Coulibaly

^ permalink raw reply	[flat|nested] 26+ messages in thread

* Dear Friend.
@ 2013-12-12 14:42 Sherrif Salif
  0 siblings, 0 replies; 26+ messages in thread
From: Sherrif Salif @ 2013-12-12 14:42 UTC (permalink / raw)


Dear Friend.

I am Mr Sherrif Salif, manager and account auditing department, Coris
Bank lnternational Burkina Faso. I need your assistant as I have the
opportunity of Transferring the sum of $ 11 million dollars into your
bank account. If you are Interested reply me for more details.

Thanks

Mr.Sherrif

^ permalink raw reply	[flat|nested] 26+ messages in thread

* Dear Friend.
@ 2013-10-26 19:05 mrs maria
  0 siblings, 0 replies; 26+ messages in thread
From: mrs maria @ 2013-10-26 19:05 UTC (permalink / raw)



Dear Friend.

I am Mrs Maria ,The Head of file Department in Bank Of Africa.I seek your a
ssistance and i assured of your capability to champion this business opport
unity to remit $15 million U.S.A dollars. Into your account if you are inte
rested let me know so that i can send you the details of this transaction. 
I agree that 40% of this money will be for you 10% will be set aside for ex
penses incurred during the business and 50% would be for me. this is the we
bsit http://news.bbc.co.uk/1/hi/world/europe/859479.stm my private email ID
:msmaria040@gmail.com

Regards,
Mrs Maria
call  me +226 65 36 97 57

^ permalink raw reply	[flat|nested] 26+ messages in thread

* Dear Friend.
@ 2013-10-21 19:34 Mrs
  0 siblings, 0 replies; 26+ messages in thread
From: Mrs @ 2013-10-21 19:34 UTC (permalink / raw)



Dear Friend.

I am Mrs Maria ,The Head of file Department in Bank Of Africa.I seek your a
ssistance and i assured of your capability to champion this business opport
unity to remit $15 million U.S.A dollars. Into your account if you are inte
rested let me know so that i can send you the details of this transaction.
I agree that 40% of this money will be for you 10% will be set aside for ex
penses incurred during the business and 50% would be for me. this is the we
bsit http://news.bbc.co.uk/1/hi/world/europe/859479.stm my private email ID
:msmaria040@gmail.com

Regards,
Mrs Maria
call  me +226 65 36 97 57

^ permalink raw reply	[flat|nested] 26+ messages in thread

* Dear Friend.
@ 2013-10-09 23:10 Cabiru Bello
  0 siblings, 0 replies; 26+ messages in thread
From: Cabiru Bello @ 2013-10-09 23:10 UTC (permalink / raw)


Dear Friend


My Name is Dr. Cabiru Bello .I am a banker by professio .I hail from Ouagadougou, Burkina Faso, West Africa.My reason for contacting you is to transfer an abandoned $10, 300, 000.00 (Ten Million Three Hundred Thousand Dollars) to your account.

The owner of this fund died since 2003 with his Next Of Kin. I want to present you to the bank as the Next of Kin/beneficiary of this fund.

Further details of the transaction shall be forwarded to you as soon as I receive your return mail indicating your interest.You can contact me at this private email address: cabirubello20@gmail.com

Best regards,
Dr. Cabiru Bello

^ permalink raw reply	[flat|nested] 26+ messages in thread

* Dear Friend.
@ 2013-09-28 11:27 Mr Sherrif Salif
  0 siblings, 0 replies; 26+ messages in thread
From: Mr Sherrif Salif @ 2013-09-28 11:27 UTC (permalink / raw)



Dear Friend.
 
I am Mr Sherrif Salif, manager and account auditing department, Coris Bank lnternational Burkina Faso. I need your assistant as I have the opportunity of Transferring the sum of $ 11 million dollars into your bank account. If you are Interested reply me for more details.


Thanks
 
Mr.Sherrif

^ permalink raw reply	[flat|nested] 26+ messages in thread

* Dear Friend.
@ 2013-08-29 23:42 Cabiru Bello
  0 siblings, 0 replies; 26+ messages in thread
From: Cabiru Bello @ 2013-08-29 23:42 UTC (permalink / raw)


Dear Friend


My Name is Dr. Cabiru Bello .I am a banker by professio .I hail from Ouagadougou, Burkina Faso, West Africa.My reason for contacting you is to transfer an abandoned $10, 300, 000.00 (Ten Million Three Hundred Thousand Dollars) to your account.

The owner of this fund died since 2003 with his Next Of Kin. I want to present you to the bank as the Next of Kin/beneficiary of this fund.

Further details of the transaction shall be forwarded to you as soon as I receive your return mail indicating your interest.You can contact me at this private email address:
cabirubello20@gmail.com

Best regards,
Dr. Cabiru Bello

^ permalink raw reply	[flat|nested] 26+ messages in thread

* Dear Friend.
@ 2013-08-13 21:43 Mrs Maria
  0 siblings, 0 replies; 26+ messages in thread
From: Mrs Maria @ 2013-08-13 21:43 UTC (permalink / raw)



Dear Friend.

I am Mrs Maria ,The Head of file Department in Bank Of Africa.I seek your a
ssistance and i assured of your capability to champion this business opport
unity to remit $15 million U.S.A dollars. Into your account if you are inte
rested let me know so that i can send you the details of this transaction.
I agree that 40% of this money will be for you 10% will be set aside for ex
penses incurred during the business and 50% would be for me. this is the we
bsit http://news.bbc.co.uk/1/hi/world/europe/859479.stm my private email ID
:msmaria040@gmail.com

Regards,
Mrs Maria

^ permalink raw reply	[flat|nested] 26+ messages in thread

* Dear Friend
@ 2013-02-27 12:30 Bar. Linda Hitti
  0 siblings, 0 replies; 26+ messages in thread
From: Bar. Linda Hitti @ 2013-02-27 12:30 UTC (permalink / raw)



I will credit $800,000 USD. As Compensation in your name for your 
humility on the transaction.



^ permalink raw reply	[flat|nested] 26+ messages in thread

* Dear Friend
@ 2012-06-01  3:35 western.Union
  0 siblings, 0 replies; 26+ messages in thread
From: western.Union @ 2012-06-01  3:35 UTC (permalink / raw)


this message is from Western Union to
inform you that your first payment of $10,000
has been transferred.To receive your first
MTCN contact our claims officer  via
email: wumt.office78@yahoo.com
with your information

^ permalink raw reply	[flat|nested] 26+ messages in thread

* DEAR FRIEND
@ 2011-09-05 18:10 MR PAUL LEE CHONG
  0 siblings, 0 replies; 26+ messages in thread
From: MR PAUL LEE CHONG @ 2011-09-05 18:10 UTC (permalink / raw)







I am Mr.Paul lee Chong the manager Accounting / Audit Department of(Alliance 
bank,Kuala Lumpur, Malaysia). I am contacting in regards to a business 
proposal that will be of an immense benefit to both of us and the less 
privileged ones. Being the manager accounting 
/audit department of our Head/Regional office discovered a sum of $8.5M 
USD in an account 
belonging to one of our foreign customers Late Mr.Moises Saba Masri. He 
was a Jewish business mogul from Mexico who died on a helicopter crash 
early last year. Mr.Saba was 47-years-old when both his wife, his only son 
Avraham (Albert) and his daughter-in-law died in a helicopter crash.You 
can get more information about Late Mr.Moises Saba Masri's unfortunate 
crash on the website-link below here. 


http://www.ynetnews.com/articles/0,7340,L-3832556,00.html? 
The choice of contacting you was personal and based on trust and also due 
to the sensitive 
nature of the transaction and the confidentiality herein. 
Now our bank has been waiting for any of the relatives to come-up for the 
claim of the 
inheritance fund but unfortunately nobody has asked for the funds from 
anywhere until this 
moment.I personally have been unsuccessful in locating neither the 
relatives nor any next of 
kin to Mr. Saba. On this regards, I seek your consent to present you as 
the next of kin /will 
beneficiary to the deceased so that the procedure of this account valued 
at $8.5M USD can be 
paid to you. This will be disbursed or shared in these percentages 60% to 
me and 40% to you. I have secured all necessary legal documents that can 
be used to back up this claim we are about to make. All I need is to 
upload your names to the documents and legalize at the malaysia High Court 
in order to prove you the legitimate Next of kin/beneficiary. All I 
require now is your honest 
co-operation; confidentiality and trust to enable us see this transaction 
through. I guarantee you 100 % success and that this business transaction 
will be executed under the ambit of law and will also protect you from any 
breach of the contract. 
Please provide me the following as we have 7 working days to run 
it through: 
1. Your full name: 
2. Telephone number: 
3. Contact address: 
4. Age: 
5. Gender: 
6. Occupation: 
Having gone through a methodical search, I decided to contact you hoping 
that you will find this proposal interesting. Please on your confirmation 
of this message and indicating your interest I will furnish you with more 
information's.Contact me via this Email:(paulleechong@gmx.com or 
paulleechong@w.cn) 
Your concern to this e-mail and business proposal will be highly 
appreciated. 




Yours Sincerely, 
Mr. Paul Lee Chong. 




^ permalink raw reply	[flat|nested] 26+ messages in thread

* Dear  Friend
@ 2011-08-09 15:09 fabrice tuba
  0 siblings, 0 replies; 26+ messages in thread
From: fabrice tuba @ 2011-08-09 15:09 UTC (permalink / raw)



Dear  Friend

This is to inform you that we have already sent you $8000.00USD
through Western Union for your full compensation payment of
$1,000,000.00USD by the United Nations and ECOWAS. For supporting
individuals due to the worldwide economy meltdown,flooding and
political crisises going on arround the world.


The fund was sent on the name which you use in opening your e-mail
address. Please, pick up the Western Union informations below and rush
to any western union to pick up the $8000.00USD and respond back to
enable Western Union send you another payment immediately.


For you to be sure of this payment,TRACK the MTCN in this site
(www.westernunion.com) it will shows that the money is Avalaible for
pick up.

WESTERN UNION TRANSFER INFORMATIONS

Sender.........SAMUEL  SUNDAY
MTCN...........894 229 8845
COUNTRY:---------------BURKINA FASO
QUESTION:--------------PICK IT
ANSWER: ---------------NOW

NOTE: Get back to me immediately you pick up this $8000USD.

Thanks
Mr Fabrice Tuba


^ permalink raw reply	[flat|nested] 26+ messages in thread

* Dear Friend
@ 2010-07-22 12:52 aperea1
  0 siblings, 0 replies; 26+ messages in thread
From: aperea1 @ 2010-07-22 12:52 UTC (permalink / raw)




I am Feodor Vassilyev and I represent Mr. Mikhail Khordokovsky in Russia. I have a very confidential brief from this top (oligarch) to ask for your partnership in re-profiling funds.

If you are interested, please do respond back to me and I will provide further details and instructions. 
Email: feodor-vassilyev@w.cn
Regards,
Feodor Vassilyev

^ permalink raw reply	[flat|nested] 26+ messages in thread

* Dear Friend
@ 2010-07-21 11:13 Ashley  Williams
  0 siblings, 0 replies; 26+ messages in thread
From: Ashley  Williams @ 2010-07-21 11:13 UTC (permalink / raw)





DEAR FRIEND,
    Your contact came to me through a friend who does
international business between countries.
But I was careful not to reveal to him why I needed a
competent foreign link in the person of your respected
self.
   To introduce myself, I am Ms Ashley William, of the
Ministry of Health in Mauritius.Though constrained by
inadequate information about you, I am relying on your
genuineness and sincerity, knowing fully that the
transaction will be beneficial in all aspects.
   The transaction in question of which I am about to
reveal to you,emanated from over-invoicing of contract
awarded in my ministry for the supplies of medical
equipment and quality health programs.
   In the course of the contract awarded and executed,
the approvals and payments were completed on my directives Nicholas
west:knowing fully that my commission will be
paid out as agreed to a receiving vault as deposited
valuables.For full details, please kindly respond to
my email addresses below:
E-mail: ashleywilliams2000@info.al


Thanks,
Ms Ashley William



---------------------------------------------- 
This message has been scanned for viruses and
dangerous content by Jambo MailScanner, and is
believed to be clean.
---------------------------------------------
"easy access to the world" 


^ permalink raw reply	[flat|nested] 26+ messages in thread

* Dear Friend
@ 2008-04-05 20:35 su17171
  0 siblings, 0 replies; 26+ messages in thread
From: su17171 @ 2008-04-05 20:35 UTC (permalink / raw)


Dear Friend

I could not get connected to you on phone so I decided to send this  
email to you.Presently, I am out of the country.Since, I could not  
reach you before I travelled I lodged your money including the  
interest with the correspondent Bank Cotonou-Benin, in respect of the  
little assistance you rendered to me during the cost of transfering my  
sum.

The Account Officer Name,Dr. Ken Ibru is informed on this contact him  
to receive your fund. His email is:
( ken55@sify.com )

Please I may not have time to respond your email, just contact Dr Ken  
Ibru to release your payment.
Best Regards,
Dr.Andrew And Partners


^ permalink raw reply	[flat|nested] 26+ messages in thread

* Dear Friend
@ 2008-04-05 20:35 su17171
  0 siblings, 0 replies; 26+ messages in thread
From: su17171 @ 2008-04-05 20:35 UTC (permalink / raw)


Dear Friend

I could not get connected to you on phone so I decided to send this  
email to you.Presently, I am out of the country.Since, I could not  
reach you before I travelled I lodged your money including the  
interest with the correspondent Bank Cotonou-Benin, in respect of the  
little assistance you rendered to me during the cost of transfering my  
sum.

The Account Officer Name,Dr. Ken Ibru is informed on this contact him  
to receive your fund. His email is:
( ken55@sify.com )

Please I may not have time to respond your email, just contact Dr Ken  
Ibru to release your payment.
Best Regards,
Dr.Andrew And Partners


^ permalink raw reply	[flat|nested] 26+ messages in thread

* DEAR FRIEND
@ 2006-08-14  9:59 isa usman
  0 siblings, 0 replies; 26+ messages in thread
From: isa usman @ 2006-08-14  9:59 UTC (permalink / raw)


>From  Mr Isa Usman.
Auditing And Accounting Department
Bank Of Africa, Ouagadougou,  Burkina Faso.
DEAR FRIEND

I am Isa Usman., the manager in charge of auditing and accounting department 
bank of Africa ouagadougou burkina faso .With due respect and regard i have 
decided to contact you on a business transaction that will be beneficial to 
both of us at the end of the transaction .

In my department i discovered an abandoned sum of $ 10.5m ( ten million five 
hundred thousand us dollars ) in an account that belong to one of our 
foriengn  customer who died along with his family on 25th July  2000, in 
plane crash  and the fund has been dormat in his account with this bank 
without any claim of fund since we got the infomation about his death , the 
bank has been expecting his next of kin to come down and claim his money 
because the bank cannot release it unless somebody applies for it as next of 
kin or relation to the deceased as indicated in our banking principles.

It is therefore upon this discovery that i have  decided to make this 
business proposal to you so that the bank will release the money to you as 
the next of kin or relation to the deceased for safety and subsequent 
disbursement since nobody is coming for it and i dont want this money to go 
into the bank treasury as unclaimed bill because the banking law and 
guidelines here stipulate that if such money remained unclaimed after seveen 
years the money will be transfered into the bank treasury as un claimed fund 
. The request of foreigner as next of kin in this business is occasioned by 
the fact that the customer was a foreiner and Burkinabe cannot stand as next 
of kin to a foreiner.
In this transaction ( 30 percent ) of this money will be for you as foreign 
partner in respect  of the provision of a foreign account , (10 percent ) 
will be set aside for expenses incured during the business and   ( 60 
percent would be for me.

There after i will visit your country for disbursement according to the 
percentage
indicated. Therefore to enable the immediate transfer of this fund to you as 
arranged , you must apply first to the bank as relation or next of kin of 
the deceased indicating your bank name , your account number , your 
telephone and fax number for easy efective communication and location where 
the money will be remmitted.
Upon receipt of your reply , iwill send to you by fax or mail the text of 
appliction which you shall fill and send to the bank and i will not fail to 
bring to your notice that this transaction is risk free and that you should 
not entertain any fear as all arrangements have been made for the transfer.
You should contact me immidiately as soon as you receive this message .
Thanks for your co-operation.
Isa Usman..

N.B   see for yourself the site of the plane crash 
:http://news.bbc.co.uk/1/hi/world/europe/859479.stm

You can contact me at my private e-mail address : isa_usman002@yahoo.com

>From  Mr Isa Usman.
Auditing And Accounting Department
Bank Of Africa, Ouagadougou,  Burkina Faso.
DEAR FRIEND

I am Isa Usman., the manager in charge of auditing and accounting department 
bank of Africa ouagadougou burkina faso .With due respect and regard i have 
decided to contact you on a business transaction that will be beneficial to 
both of us at the end of the transaction .

In my department i discovered an abandoned sum of $ 10.5m ( ten million five 
hundred thousand us dollars ) in an account that belong to one of our 
foriengn  customer who died along with his family on 25th July  2000, in 
plane crash  and the fund has been dormat in his account with this bank 
without any claim of fund since we got the infomation about his death , the 
bank has been expecting his next of kin to come down and claim his money 
because the bank cannot release it unless somebody applies for it as next of 
kin or relation to the deceased as indicated in our banking principles.

It is therefore upon this discovery that i have  decided to make this 
business proposal to you so that the bank will release the money to you as 
the next of kin or relation to the deceased for safety and subsequent 
disbursement since nobody is coming for it and i dont want this money to go 
into the bank treasury as unclaimed bill because the banking law and 
guidelines here stipulate that if such money remained unclaimed after seveen 
years the money will be transfered into the bank treasury as un claimed fund 
. The request of foreigner as next of kin in this business is occasioned by 
the fact that the customer was a foreiner and Burkinabe cannot stand as next 
of kin to a foreiner.
In this transaction ( 30 percent ) of this money will be for you as foreign 
partner in respect  of the provision of a foreign account , (10 percent ) 
will be set aside for expenses incured during the business and   ( 60 
percent would be for me.

There after i will visit your country for disbursement according to the 
percentage
indicated. Therefore to enable the immediate transfer of this fund to you as 
arranged , you must apply first to the bank as relation or next of kin of 
the deceased indicating your bank name , your account number , your 
telephone and fax number for easy efective communication and location where 
the money will be remmitted.
Upon receipt of your reply , iwill send to you by fax or mail the text of 
appliction which you shall fill and send to the bank and i will not fail to 
bring to your notice that this transaction is risk free and that you should 
not entertain any fear as all arrangements have been made for the transfer.
You should contact me immidiately as soon as you receive this message .
Thanks for your co-operation.
Isa Usman..

N.B   see for yourself the site of the plane crash 
:http://news.bbc.co.uk/1/hi/world/europe/859479.stm

You can contact me at my private e-mail address : isa_usman002@yahoo.com

_________________________________________________________________
MSN Messenger : discutez en direct avec vos amis ! 
http://www.msn.fr/msger/default.asp


^ permalink raw reply	[flat|nested] 26+ messages in thread

* Dear friend
@ 2005-10-31 23:32 Brian Louise
  0 siblings, 0 replies; 26+ messages in thread
From: Brian Louise @ 2005-10-31 23:32 UTC (permalink / raw)


Dear friend,

As you read this, I don't want you to feel sorry for
me, because I believe everyone will die someday.

My name is Capt.Brian Louise a merchant in Cotonou- Benin Republic
i am 51 yrs of age I lost my wife and two dauthers in a car accident
here in the Benin Republic. I have been diagnosed with Esophageal
cancer and have been in the hospital hear in Benin Republic for a
very long time. It has defied all forms of medical treatment, and
right now I have about few months to live, according to the
medical experts.

I have not particularly lived my life so well, as I
never really cared for anyone (not even myself) but my
business and wealth. Though I am very rich, I was
never generous, I was always hostile to people and
only focused on my business as that was the only thing
I cared for. But now I regret all this as I now know
that there is more to life than just wanting to have
or make all the money in the world.

I believe when God gives me a second chance to come to
this world I would live my life a different way from
how I have lived it till date. Now that God is calling
me, I have willed and shared most of my properties and
assets to my immediate and extended family members,
including few close friends.

I want God to be merciful to me and accept my soul, so
I have decided to give alms to charity organizations,
as I want this to be one of the last good deeds I do
on earth before Gods call. So far, I have distributed
money to some charity organizations hear in Senegal,
Algeria ,Malaysia and also the Tsunami victims. Now that
my health has been deteriorated so badly, I cannot do
this myself anymore.

I once asked members of my family to close one of my
account and distribute the money which I have there
to charity organization in Bulgaria and Pakistan, they
refused and kept the money to themselves. Hence, I do
not trust them anymore, as they seem not to be
contended with what I have left for them.

The last of my money which no one knows of is the huge
cash deposit of  (£8.000.000.00) Eight Million Pounds Sterling that I
have with a finance and trust Company in Europe. I would want you to
help me collect this deposit and distribute part of it to charity
organizations in your country.

I would want you to keep 30% of the funds to yourself for your help
and dispatch the rest to charity organizations. Please reply
this mail as soon as possible if you are willing to assist me.
Please feel free to dis-regard this proposal if it is not in line
with your principles.

God be with you,

Capt.Brian Louise.
Direct email contact : louisbriancapt@yahoo.it



^ permalink raw reply	[flat|nested] 26+ messages in thread

end of thread, other threads:[~2018-06-05  8:29 UTC | newest]

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2006-08-14  9:59 DEAR FRIEND isa usman
2005-10-31 23:32 Dear friend Brian Louise

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