FOR YOUR KIND ATTENTION.

FOR YOUR KIND ATTENTION.
 
COULD YOU PLEASE CONSIDER TO HELP ME TO RELOCATE THIS SEVEN MILLION FIVE HUNDRED THOUSAND DOLLARS (US$7.5M) TO YOUR
COUNTRY FOR ESTABLISHING AN INDUSTRY IN YOUR COUNTRY.
 
THIS FUND WAS DEPOSITED IN OUR BANK BY MR PAUL LOUIS HALLEY FROM FRANCE WHO DIED IN A PLANE CRASH IN 2003 TBM 700 AIRCRAFT ON 6 DECEMBER WITH HIS WIFE AND THE WHOLECREW ON BOARD.
 
WITHOUT A (HEIR) HENCE THE MONEY IS FLOATING AND IF I DO NOT REMIT THIS MONEY OUT URGENTLY IT WILL BE FORFEITED FOR NOTHING AND THE BIG GUNS AT THE HERMS OF ADMINISTRATION AT THE BANK WILL SHARE THIS FUND AMOUNGST THEMSELVES AS IT HAS BEEN DONE IF NO TRACE OF HEIR TO SUCH FUND IS FOUND.
 
WE HAVE TRIED TO CONTACT HIS FAMILY TO COME FORWARD FOR CLAIMS BUT COULD NOT SUCCEED.
CLICKHERE(
http://newswww.bbc.net.uk/2/hi/uk_news/england/oxfordshire/4537663.stm )
 
I WILL GIVE YOU ALL VITAL INFORMATION CONCERNING THE PROCESS ON HOW WE ARE GOING TO ACHIEVE OUR DESIRE AIM IN THIS GOLDERN UPPORTUNITY SO THAT YOU WILL CONTACT MY BANK FOR THEM TO RELEASE THE MONEY TO YOU AS THE NEXT OF KIN TO THE DECEASED PERSON.
 
YOU WILL HAVE TO ESTABLISH CONTACT WITH THE BANK WHILE I WILL GUIDE YOU ON THE STEPS TO FOLLOW TILL THE TRANSFER OF THIS FUND REACHES TO YOU AND YOUR ACCOUNT.
 
AS ONE OF THE BANK DIRECTORS,I WILL PLAY A ROLE TO MAKE SURE THAT THE FUND IS RELEASED TO YOU.
THIS IS A LEGITIMATE TRANSACTION AND YOU WILL BE COMPENSATED WITH 40% FOR YOUR ASSISTANCE FOR PRESENTING YOURSELVE AS THE NEXT OF KIN AND ACCOUNT TO RECEIVE THIS FUND IN YOUR COUNTRY.
 
IF YOU ARE INTERESTED PLEASE WRITE BACK FOR MORE CLEARIFICATION WITH YOUR INFORMATIONS AS REQUESTED BELOW BECAUSE ON RECEIPT OF YOUR INFORMATIONS.
 
I WILL KNOW THAT ACTUALLY YOU ARE READY TO BE MY PARTNER AND THEN I WILL HAVE TO SEND TO YOU A DRAFT APPLICATION FORM WHICH YOU ARE TO FILL AND APPLY FOR THE RELEASE OF THE FUND TO YOUR ACCOUNT IN YOUR DESIRED COUNTRY.
 
                                THE REQUESTED INFORMATIONS BELOW.
                                ===============================
 
 
1.FULL NAME..........
2.TELEPHONE NUMBERS/MOBILE/FAX.......
3.YOUR AGE......
4.YOUR SEX.........
5.YOUR OCCUPATION........
6.YOUR COUNTRY AND CITY......
7.YOUR HOME ADDRESS..........
8.MARITAL STATUS...........
 
DR. ALLEN HILLARY.

 

REPLY VERY URGENTLY.



FROM THE DESK OF FRANCIS KABORE.
AUDITING AND ACCOUNTING,
OCEANIC BANK PLC, OUAGADOUGOU,
BURKINA FASO.

CONFIDENTIAL TRUST BUSINESS DEAL

I KNEW THIS MESSAGE WILL COME TO YOU AS A SURPRISE. I AM INCHARGE OF AUDITING AND ACCOUNTING SECTION IN OCEANIC BANK PLC, OUAGADOUGOU BURKINA FASO. I HOPED THAT YOU WILL NOT EXPOSE OR BETRAY THIS TRUST AND CONFIDENT THAT I AM ABOUT TO IMPOSE ON YOU FOR THE MUTUAL BENEFIT OF OUR FAMILIES.

I NEED YOUR URGENT ASSISTANCE IN TRANSFERRING THE SUM OF ( USD$22) MILLION DOLLARS TO YOUR ACCOUNT WITHIN 7 BANKING DAYS. THIS MONEY HAS BEEN DORMANT FOR YEARS IN OUR BANK WITHOUT ANY BODY CLAIMING THE FUND.

I WANT THE BANK TO RELEASE THE MONEY TO YOU AS THE NEAREST PERSON TO OUR DECEASED CUSTOMER (THE OWNER OF THE ACCOUNT) BELONGS TO ONE OF OUR FOREIGN CUSTOMER ( MR.HATEM KAMIL ABDUL FATAH WHOM UNFORTUNATELY LOST HIS LIFE BY SHOOTING FROM UNKNOWN PEOPLE IN IRAQ, YOU MAY READ MORE ABOUT THE INCIDENT ON VISITING THIS BBC NEWS

WEBSITE:http://news.bbc.co.uk/go/pr/fr/-/1/hi/world/middle east/3970619.stm
http://www.uslaboragainstwar.org/article.php?id=6979

I DON'T WANT THE MONEY TO GO INTO OUR BANK TREASURER ACCOUNT AS AN ABANDONED FUND. SO THIS IS THE REASON WHY I CONTACTED YOU SO THAT THE BANK CAN RELEASE THE MONEY TO YOU AS THE NEXT OF KIN TO THE DECEASED CUSTOMER. 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 FULL DETAILS ON HOW THE BUSINESS WILL BE EXECUTED AND ALSO NOTE THAT YOU WILL HAVE 40% OF THE ABOVE MENTIONED SUM IF YOU AGREE TO HANDLE THIS BUSINESS WITH ME. AND 10% WILL BE SET ASIDE FOR ANY EXPENSES THAT ARISES ON THE PROCESS BEFORE THE FUND GET INTO YOUR BANK ACCOUNT SUCH AS TELEPHONE CALLS BILLS (ETC).
REPLY AND CALL
THANK
FRANCIS KABORE.

 

YOUR QUICK REPLY NEEDED......

YOUR QUICK REPLY NEEDED......


From: Mrs. Salim Kabore
Bill and Exchange manager,
Bank Of Africa Ouagadougou Burkina Faso.

 
My dear,
 
I chose to reach you through this medium because it is the fastest and most reliable way of communication, as I wish to solicit for your urgent assistance in what I strongly believe will be of great benefit to both of us.
 
I am Mrs. Salim Kabore, an Accounts Manager with BANK OF AFRICA in Burkina Faso. The issue I am presenting to you is a case of one of my late customer, a national of USA who died in a plane crash leaving an unclaimed treasury bills (Bonds) with my bank.
 
In 2003, my late customer invested in treasury bill bonds here in my Bank in Ouagadougou totalling 25.5 million USA Dollars ($25.500,000.00) which was due to be collected in 2007 with accrued dividends. On my yearly appraisal of my customers at the turn of every year, I discovered that this fixed deposit remained overdue for retrieval. I had put up series of mails and bank notifications to him which were sent Back uncollected. I later discovered that he passed on along with his wife and his relations in a tragic air crash.

Since his death, I have managed his account expecting any of his extended relatives to come forward to claim his money but all attempts to trace his relatives over the years has been fruitless since he did not declare any of his relative's information in his banking records with us. Added to this professional ethics obligates us to act with extreme confidentiality when dealing with clients accounts of this type.
 
According to the banking law, the money will be bequeathed to the government if it remains unclaimed with the next couple months.
 
However, I don't belong to that school of thought who proposes that the fortunes of unlucky people be given to the government and I am  fully convinced that no one would turn up to execute the letter of Administration to claim his funds before the next 2 months. Hence, I decided to contact you to come in as the next of kin to my late customer so that the funds totalling $25,500,000.00 can then be transferred to your nominated bank account in your country within 20 working days after we have filed in your claims transfer application to the bank.
 
I will prepare every operation that will assist you to claim the funds as the next of kin and everything will be left between you and me. The Share would be 40% for you and 60% for me.
 
Again, I feel that you may be apprehensive and consider this amount too big for you to defend. It does not matter, as there are documents to back it up. This transaction is risk free and as the most senior account manager with the bank is rest assured that all documents to enable you get this fund as the next of kin will be carefully  worked. Do not be bothered that you are not related in any way to my late customer as I am in position to affix your name as the next of kin.
 
Kindly send your reply enclosing;
 
Your Full Names.......................
Mailing Address ......................
Phone Number .........................
Age...................................
Occupation............................

to my private email address  salimkabore@work-8.co.cc  for confidentiality, to enable me talk to you before I send you the certificate of deposit and other relevant information relating to this fund transfer.
 
I need not emphasize the confidentiality of this issue and I therefore appeal to you not discuss this request with anybody, even if you decline to take full advantage of this great and urgent opportunity in my bank.
 
I look forward to your quick reply to my Privat email address:
salimkabore@work-8.co.cc
Sincerely,
 
Mrs. Salim Kabore
+226 75 09 87 79


 

With due respect



Dear Respected friend,

With due respect I am glad to know you, but God knows you better and he knows why he has directed me to you, at this point in time so do not be afraid, I know that this message will come to you as an order of worlds but due not mind, how are you and your family, hope all is well with yours. This transfer is legal because I am the Bill and exchange manager to the account and I will advice you on the steps to follow throughout the transfer so that you will not make any mistake from yours side.

I am Mr Mark Moree, writing from the bank of Africa (Boa) I want to transfer this money into your bank account because I and my family wants to invest in your country under your care after transferring, the total money to be transfer into your bank account is $10.5M USD, and you should remember that the owner of this fund is dead leaving no body for the claim, so that is the reason why I want to present you as next of kin, as to enable the bank order for the immediate release of this fund into your bank account without any delay. And you should remember as soon as this fund is been transfer into your bank account I and my family will move to your country immediately for the shearing of the money according to the percentage we agree on. Remember this transfer is a top secret between me and you until the transfer are over.

I am promising you after the transfer of this fund into your bank account you will have 40% out of the total money $10.5M USD. While 60% is for me. Please bellow is the data's I needed from you as to enable the bank commence the transfer immediately into your bank account, please reply me immediately as soon as you receive this letter through my private Email address markmoree@hosanna.net

Please if you are interested kindly indicate as to proceed immediately,

You're Bank Name: __________
You're Bank Address: ______________
Occupation: ___________
Your Account Number_________
You're Position in office: ________________
You're Receiving Country: __________
Your Email Address:___________
Age: ______
Direct Telephone: _____________/Fax: __________
Sex: _________
House or office address: ____________
Your Full Name: _____________

I will be waiting to hear from you as soon as you receive this message

Thanks,
Mr Mark Moree
Bank of Africa (Boa)
Call me immediately through my private telephone number as to know your capability of handling this transfer Mobile +226 78 19 70 78

From Dr Adams Philip.



From Dr Adams Philip.

I am working in a bank here in my country Burkina-Faso, I need your services in a confidential matter regarding (fund) to be transfer to your bank account.This requires a private arrangement.You will receive these funds under legal claims; all legal documents will be carefully worked out to ensure a risk free transfer. 40% of the total sum would be your own portion at the end of this deal.I have all the details. The funds in question are quite large ($7.5 million dollars).I will expect a straight answer from you. If you are willing to assist,kindly furnish me with your personal information which must include your direct cell phone and fax number, your address and company name.
Indicated your sincere interest, Thanks as I expect to hear from you.

Dr Adams Philip

PLEASE DO THIS, I WAIT FOR YOUR REPLY.



Dear God's elect,

I am writing this mail to you with heavy tears In my eyes and great sorrow in my heart,My Name is Kate Farah and am contacting you from my country Tunisia I want to tell you this because i dont have any other option than to tell you as i was touched to open up to you,I am married to Mr Toyo Farah who worked with Tunisia embassy in Burkina Faso for nine years before he died in the year 2005.We were married for eleven years without a child.He died after a brief illness that lasted for only five days.Since his death I decided not to remarry,When my late husband was alive he deposited the sum of US$ 8.2m(Eight million two hundred thousand dollars)in a bank in Ouagadougou the capital city of Burkina Faso in west Africa Presently this money is still in bank.He made this money available for exportation of Gold from Burkina Faso mining.

Recently, My Doctor told me that I would not last for the period of seven 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 to take care of the less-previlaged people, you will utilize this money the way I am going to instruct herein.I want you to take 30 Percent of the total money for your personal use While 70% of the money will go to charity" people in the street and helping the orphanage.I grew up as an Orphan and i don't have anybody as my family member,just to endeavor that the house of God is maintained. am doing this so that God will forgive my sins and accept my soul because this sickness have suffered me so much. As soon as i receive your reply I shall give you the contact of the bank in Burkina Faso and I will also instruct my lawyer to issue you an authority letter that will prove you the present beneficiary of the money in the bank, that is if you assure me that you will act accordingly as I Stated herein.

Hoping to receive your reply.
Mrs. Kate Farah

 

[machine_needle_felting] Re: Dear Friends: 0.0xx

 

its a total scam
you order and give bank details and then wave bye bye to all your saveings, it was tried in the group i run but I jumped on it fast. I suggest it is deleted..
annie in the very snowy and icey UK

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FROM MR.WARAKA KOKO.

FROM THE DESK OF MR.WARAKA KOKO.
AUDITOR GENERAL IN AUDIT DEPARTMENT
BANQUE COMMERCIALE DU BURKINA (BCB)
OUAGADOUGOU-BURKINA FASO.

DEAR FRIEND,

GOOD DAY.

I AM THE AUDITOR GENERAL IN AUDIT UNIT OF BANQUE COMMERCIALE DU BURKINA (BCB) HERE IN OUAGADOUGOU , THE CAPITAL CITY OF BURKINA FASO SITUATED IN WESTERN AFRICA .

IN MY DEPARTMENT WE DISCOVERED AN ABANDONED SUM OF US$7.2M DOLLARS (SEVEN MILLION TWO HUNDRED THOUSAND UNITED STATES DOLLARS) ONLY IN AN FIXED DORMANT ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMER A GERMAN CITIZEN WHO AMONG OTHERS ON BOARD THAT DIED ALONG WITH HIS ENTIRE FAMILY AND HIS SUPPOSE NEXT OF KIN ON MONDAY, 31ST OF JULY YEAR 2000,13:22 GMT 14:22 UK IN A PLANE CRASHED NEAR PARIS IN FRANCE.

PLEASE VISIT THIS SITE BELOW AND SEE THE DETAILS OF THE CRASHED,
http://news.bbc.co.uk/1/hi/world/europe/859479.stm


SINCE WE GOT THE INFORMATION ABOUT HIS DEATH, WE HAVE BEEN EXPECTING HIS NEXT OF KIN TO COME OVER AND CLAIM HIS MONEY BECAUSE WE CANNOT RELEASE IT UNLESS SOME BODY APPLIES FOR IT AS NEXT OF KIN OR RELATION TO THE DECEASED AS INDICATED IN OUR BANKING GUIDELINES AND IN THE FINACE LAW OF BURKINA FASO, BUT UNFORTUNATELY WE LEARNT THAT HIS SUPPOSED NEXT OF KIN DIED ALONG SIDE WITH HIM AT THE PLANE CRASHED LEAVING NOBODY BEHIND FOR THE CLAIM.

IT IS THEREFORE UPON THIS DISCOVERY THAT I DECIDED TO MAKE THIS BUSINESS PROPOSAL TO YOU AND TO 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 WE DON'T WANT THIS MONEY TO GO INTO THE BANK TREASURY AS UNCLAIMED BILL.

THE REQUEST OF FOREIGNER AS NEXT OF KIN IN THIS BUSINESS IS OCCASIONED BY THE FACT THAT THE CUSTOMER WAS A FOREIGNER AND AN INDIGINE OF MY COUNTRY BURKINABEÉ ( BURKINA FASO ) CANNOT STAND AS NEXT OF KIN TO A FOREIGNER.

AGREE THAT 50% OF THIS MONEY WILL BE FOR YOU AS IN RESPECT TO THE PROVISION OF A FOREIGN ACCOUNT/ASSISTANCE, 50% WOULD BE FOR ME THEREAFTER, I WILL VISIT YOUR COUNTRY FOR DISBURSEMENT ACCORDING TO THE PERCENTAGE INDICATED ABOVE.
THEREFORE,TO ENABLE THE IMMEDIATE TRANSFER OF THIS FUND TO YOUR DESIGNATED BANK ACCOUNT, YOU MUST APPLY FIRST TO THE BANK AS A RELATION OR NEXT OF KIN OF THE DECEASED WITH A TEXT OF APPLICATION, SO I WILL LIKE YOU TO SEND TO ME YOUR BRIEF DETAILS/PROFILE SUCH AS:

1. FULL NAMES:
2. HOME/OFFICE ADDRESS:
3. COUNTRY OF ORIGIN (NATIONALITY):
4. CITY:
5. STATE:
4. SEX:
5. AGE:
6. MARITAL STATUS:
7. DIRECT CONTACT PHONE NUMBERS:
8. FAX NUMBER:

FOR EASY AND EFFECTIVE COMMUNICATION AND LOCATION WHERE THE MONEY WILL BE REMITTED.

UPON THE RECEIPT OF YOUR REPLY, I WILL SEND TO YOU BY FAX OR BY EMAIL THE TEXT OF THE APPLICATION THAT YOU WILL FILL AND SEND TO OUR BANK FOR CLAIMING THE MONEY AS THE BENEFICIARY/TRUSTEE TO THE DECEASED CUSTOMER SAID DEPOSIT, I WILL NOT FAIL TO BRING TO YOUR NOTICE THAT THIS TRANSACTION IS 100% RISK FREE AND THAT YOU SHOULD NOT ENTERTAIN ANY ATOM OF FEAR AS ALL REQUIRED ARRANGEMENTS HAVE BEEN MADE FOR THE SUCCESSFUL TRANSFER OF THE MONEY INTO YOUR NOMINATED BANK ACCOUNT.

TAKENOTE;THAT OUR BCB BANK AUTHORITY WILL SOON CLOSE ACCOUNTING STATEMENTS/BALANCE SHEET FOR THIS YEAR 2010 TILL NEXT YEAR 2011 BUDGET.

TRUSTING TO HEAR FROM YOU SOON.

YOURS FAITHFULLY,
MR.WARAKA KOKO.

I NEED YOUR URGENT REPLY CONFIDENTIAL PLEASE.



Dear Friend,

My name is Mrs Zuzan Hazem.I am the manager of auditing and accounting department of BANK OF AFRICA (B.O.A) here in Ouagadougou , Burkina Faso . In my department we discovered an abandoned sum of US$10.m dollars (Ten Million US dollars) in an account that belongs to one of our foreign customer (MR. RICHARD BURSON from Florida, U.S.A) who died along with his entire family on October 1999 in a plane crash. For more information's about the crash you can visit this site: http://news.bbc.co.uk/2/hi/ americas/502503.stm

Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we can not release it unless some body applies for it as next of kin or relation to the deceased as indicated in our banking guidelines and laws but unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim. It is therefore upon this discovery that I now decided to make this business proposal to you, so that the money can be release to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody will come for it and we don't want this money to go into the bank treasury as unclaimed dormant fund.

The banking law and guideline here stipulates that if such money remained unclaimed after eleven years the money will be transferred into the bank treasury as unclaimed dormant fund. The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and a Burkinabe can not stand as next of kin to a foreigner.

I agreed that 40% of this money will be for you as a respect to the provision of a foreign account, 10% will be set aside for expenses incurred during the business and 50% would be for me. Thereafter, I will visit your country for disbursement according to the percentage indicated Therefore, to enable the immediate transfer of this fund to you arranged, you must apply first to the bank as relation or next of kin to the deceased customer with a text of application that I will send to you, but before i send to you the text of application form, I will like you to send me the following information

1.NAME IN FULL:......................... .......
2.ADDRESS:.................... ...................
3.NATIONALITY:................ ...................
4.AGE:........................ .....................
5.Sex......................... .....................
6.OCCUPATION:................. .....................
7.MARITAL STATUS:....................... ...........
8.PRIAVTE PHONE NO............................ ................
9.PRIVATE FAX NO:........................... ..................

so i will like you to send to me those information's for easy and effective communication.

Upon receipt of your reply, I will send to you by fax or email the text of the application form. I will not fail to bring to your notice that this transaction is hitch-free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer. You should contact me immediately as soon as you receive this letter, if only you are interested and ready to help. Trusting to hear from you immediately.
Yours Faithfully,
MRS. ZUZAN HAZEM
MANAGER AUDITING AND ACCOUNTING DEPARTMENT
BANK OF AFRICA

[machine_needle_felting] Re: Dear Friends: 0.0xx

 

Is this a joke or spam? Pam G

--- In machine_needle_felting@yahoogroups.com, Diane Heckel <novum0@...> wrote:
>
> Dear Friends:
> I have good news for you. Merry Christmas!Last week
> I have Order china 12 Products Samsung UN55B8000 55-Inch 1080p 240Hz LED HDTV
> I completed bank transfer payments,I have received the product!
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> It's amazing! The item is original, brand new and has high quality,
> but it's muc cheaper. I'm pleased to share this good news with you!
> I believe you will find what you want there and have an good experience
> on shopping from them
> Regards!
>
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> sdffffffffff 0.00 å§"
>

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Business contracta awaiting reply

Dear friend
                 
               Salam Alaikum

I am the bill and exchange manager in bank of Africa (BOA), Ouagadougou Burkina Faso. 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 the sum of (usd$21) million to your account within 10 to 14 working banking days. 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 (the owner of the account) died since 2003 IRAQ crisis.
 
I don't want the money to go into our bank treasurer account as an abandoned fund. So this is the reason why I contacted you so that the bank can release the money to you as the next of kin to the deceased customer late (MR. SALAH ABDEL MAAL-JID TIKRITI ).  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 will be executed and also note that you will have 40% of the above mentioned sum if you agree to handle this business with me? And 10% will be set aside for any expenses that warrant on the process before the fund get into your bank account such as telephone calls bills (etc).

May peace and Allah's mercy and blessings be upon you.


Best regard.          Wassalam
Dr.Karim Ail Umar
Tel call me 0022678911493
Bill And Exchange Manager
Bank Of Africa Burkina Faso.

I NEED YOUR URGENT REPLY CONFIDENTIAL PLEASE.



Dear Friend,

My name is Mrs Zuzan Hazem.I am the manager of auditing and accounting department of BANK OF AFRICA (B.O.A) here in Ouagadougou , Burkina Faso . In my department we discovered an abandoned sum of US$10.m dollars (Ten Million US dollars) in an account that belongs to one of our foreign customer (MR. RICHARD BURSON from Florida, U.S.A) who died along with his entire family on October 1999 in a plane crash. For more information's about the crash you can visit this site: http://news.bbc.co.uk/2/hi/ americas/502503.stm

Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we can not release it unless some body applies for it as next of kin or relation to the deceased as indicated in our banking guidelines and laws but unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim. It is therefore upon this discovery that I now decided to make this business proposal to you, so that the money can be release to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody will come for it and we don't want this money to go into the bank treasury as unclaimed dormant fund.

The banking law and guideline here stipulates that if such money remained unclaimed after eleven years the money will be transferred into the bank treasury as unclaimed dormant fund. The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and a Burkinabe can not stand as next of kin to a foreigner.

I agreed that 40% of this money will be for you as a respect to the provision of a foreign account, 10% will be set aside for expenses incurred during the business and 50% would be for me. Thereafter, I will visit your country for disbursement according to the percentage indicated Therefore, to enable the immediate transfer of this fund to you arranged, you must apply first to the bank as relation or next of kin to the deceased customer with a text of application that I will send to you, but before i send to you the text of application form, I will like you to send me the following information

1.NAME IN FULL:......................... .......
2.ADDRESS:.................... ...................
3.NATIONALITY:................ ...................
4.AGE:........................ .....................
5.Sex......................... .....................
6.OCCUPATION:................. .....................
7.MARITAL STATUS:....................... ...........
8.PRIAVTE PHONE NO............................ ................
9.PRIVATE FAX NO:........................... ..................

so i will like you to send to me those information's for easy and effective communication.

Upon receipt of your reply, I will send to you by fax or email the text of the application form. I will not fail to bring to your notice that this transaction is hitch-free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer. You should contact me immediately as soon as you receive this letter, if only you are interested and ready to help. Trusting to hear from you immediately.
Yours Faithfully,
MRS. ZUZAN HAZEM
MANAGER AUDITING AND ACCOUNTING DEPARTMENT
BANK OF AFRICA

HAVE A GOOD DAY

FROM THE DESK OF MR. BLAISE MAMUDU,
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 ($10.000mUSD) 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 Mr. 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 you 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 BLAISE MAMUDU
(B.O.A) BANK OF AFRICA
 

PLEASE I NEED YOUR ASSISTANCE



I  AM MRS CHANTAL RACHID
BILL AND EXCHANGE MANAGER,
ECO-BANK OF AFRICA PLC,
OUAGADOUGOU, BURKINA FASO.
 
 
Dear Friend.
 
                                 CONFIDENTIAL
 
 
I will like you to help me, in receiving of this fund into your Bank Account .However; it's just my urgent need for foreign partner that made me to contact you for this transaction. I am the manager of bill and exchange at the foreign remittance Department of ECO-BANK OF AFRICA PLC here in Ouagadougou , Burkina Faso . In my department we discovered an abandoned sum of (US$25.2 Million dollars) in an account that belongs to one of our foreign Customer (MR. PAUL LOUIS from Paris , France ) who died along with His entire family in July 2003 in a plane crash.
 
The Banking laws here does not allow such huge amount of money to stay
Dormant for more than 8years. And you will be receiving this money into your Bank account within 10 or 14 banking days.
 
The Banking law and guideline here stipulates that if such money remained unclaimed after Eight years an above, the money will be transferred into the Bank treasury as unclaimed fund. I agree that 40% of this money will be for you as foreign partner in respect to the provision of a foreign account, and while 60% would be for me.
 
 If you agree to my business proposal, further details of the transfer will be forwarded to you as soon as I receive your return mail. Make sure you keep this transaction as your top secret and make it confidential till we receive the fund into the account which you will provide to the Bank. Don't disclose it to any body, because the secrecy of this transaction is as well as the success of it, have a great day.
 
Place contact me immediately
Yours faithfully.
CHANTAL RACHID  

PLEASE I EXPECT YOUR URGENT RESPONSE IF YOU CAN HANDLE THIS PROJECT.



FROM MR ALFATAH MUJAHIDEEN
MANAGER AUDIT AND ACCOUNTING DEPARTMENT
BANK OF AFRICA( B.O.A )
BURKINAFASO W/AFRICA
PLEASE READ CAREFULLY


HOW ARE YOU TOGETHER WITH YOUR FAMILY MEMBERS?

This message might meet you in utmost surprise. However, it's just my urgent need for foreign partner that made me to contact you for this transaction.

I am Mr. Alfatah Mujahideen , Manager Audit Accounting Department BANK OF AFRICA( B.O.A )I would like to know if this proposal will be worth while for your acceptance.
I have a Foreign Customer,Manfred Hoffman from Germany who was an Investor, Crude Oil Merchant and Federal Government Contractor he was a victim with Concord Air Line, flight AF4590 killing 113 peole crashed on 25 July 2000 near Paris leaving a closing balance of Nineteen
Million Three Hundred Thousand United States Dollars ($19.3m) in one of his Private US Dollar Account that was been managed by me as the Customer's Account Officer.

Base on my security report, these funds can be claime without any hitches as no one is aware of the funds and it's closing balance except me and the customer who is (Now Deceased) therefore, I can present you as the Next of Kin and we will work out the modalities for the claiming of the funds in
accordance with the law.

Now,if you are really sure of your trustworthy,accountability and confidentiality on this transaction without dissapointment, contact me through email for further details.i expect your letter.
Besides,it is not authorized by the law guiding our bank for a citizen of Burkina Faso to make the claim of the fund.

If you are interested, Please call me to discuss in further details and Please indicate your willingness by sending me below information for more clarifications our sharing ratio will be 50% for me and 40% for you.while 10% will be for the neccesary expenses that might occur along the line. +226 787 62 077

(1) YOUR FULL NAME................................
(2) YOUR AGE AND SEX............................
(3) YOUR CONTACT ADDRESS..................
(4) YOUR TEL AND FAX NUMBER..............
(5) YOUR COUNTRY OF ORIGIN..................
( 6) YOUR OCCUPATION................................
( 7) COUNTRY RISIDING NOW.....................
(8) MARITAL STATUS.......................
(9) YOUR RELIGION...........................

best regards to you and your family .
Thank you,
Sincerely
Alfatah Mujahideen.

N.B.In other for you to beleive me honestly try and go through this
(website)before you start with me.

Below is the website.
(http://news.bbc.co.uk/1/hi/world/europe/859479.stm


hi

Hello
My name is Eve ,i saw your profile today at(site )and became intrested in you,i will also like to know you the more,and i want you to send an email to my email address so i can give you my picture for you to know whom i am.
Here is my email address(evedesmondd@gmail.com)
I believe we can move from here!
I am waiting for your mail to my email address above.
Eve.(evedesmondd@gmail.com)
(Remeber the distance or colour does not matter but love matters alot in life)

AWAITING YOUR FAVOURABLE RESPOND.

Dear Friend,
 
I am JESSICA TAORE, I need your services in a confidential matter regarding money transfer.This requires a private arrangement ,though the details of the transaction will be furnish to you if you indicate your interest in this
proposal.The amount involve is Six Million five hundred Euros (6.5m.)
 
We have all the legal documents to back up the transaction, besides we have worked out the modalities to ensure smooth and risk free transfer.We are willing to offer you 40% of the money, the fund in question is quite
 
large. All correspondences will be via email and telephone for now.I am expecting to hear from you, if you are willing to do the business with me,your private phone number is needed.
 
And to prove your integrity and sincerity of purpose, please, include your particulars as follows.
 
You are required to contact me immediately to enable me update you in detail's about the process of this very golden oppurtunity. I urge you to call or mail me immediately for further details bearing in mind that the Bank has given me a date limit to produce the beneficiary, please act fast. I await your urgent mail or call.

Meanwhile: I request you on your return mail to send to me your data's or information's as stated below:

    Your Name in Full:....................................................................................
2. Your Address: ...............................................................................
3. You're Occupation: .................................................................
4. Your Nationality: ................................................................
5. Your City .....................................................................
6. You're Telephone ................................................
7. Mobile number: ...........................................
8. Your Age: ............................................
9. Your Gender:...................................

However, feel free to ask me any question which i promise to clarify you on any doubts.

Thanks,
Yours Faithfully,
 
JESSICA TAORE

PLEASE I NEED YOUR URGENT REPLY



From The Desk of
Dr.Hamza Hamed
Audits & Accounts Dept
Bank of Africa
Ouagadougou
Burkina-Faso,


Dear Friend

I am Dr Hamza Hamed a banker with this bank (BANK OF AFRICA).Burkina Faso.

I am in search of a reliable partner that will assist me with a bank account as to transfer the sum of USA$11,300,000 Million Dollars into and subsequent use the money for investment in properties in your country.


I need your total and 100% cooperation and assistance to realise this task.
Further details about the fund, its source and how to transfer this fund
into your receiving bank account shall be made known to you immediately I
have your positive response. You must assure me that everything will be
handled confidentially as I am assuring you that we will never suffer in
again in life if we can join hands to realise this deal.


You will be required to:-
(1) Assist in the transfer of the said sum
(2) Advise on lucrative areas for investment
(3) Assist me in purchase of properties.

If you are willing to assist me in this transaction, your share will be 40% of the total amount transfer. We shall be considering several sectors with our main focus on Government Bonds, Property Development, Loan and Equity Financing for small and medium sized companies.

This abandoned sum of money belongs to one of our foreign customer who died without any nomination of the next of kin to the bank, and Has Been Dormant for Years in Our Bank without Claim. Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking policies but unfortunately for years now non of his relations has applied for the claim.

The bank is anxious now to know who is the beneficiary to the
funds because they have made a lot of profits with
the funds.

Upon your reply I will send you full details on how the business will be executed. If you are interested and in position to guide me towards this noble and sensitive project, I will appreciate to have you as my trusted partner to invest and manage this fund. Send me your contact information as follow .

1) Name.....................
2) Nationality........................
3) Occupations ............................
4) Residential addresses ........................
5) Ages...........................
6) private telephone numbers. .....................



Waiting to hear from you soonest.

Thanks.
Dr.Hamza Hamed
Audits & Accounts Manger
Bank Of Africa Burkina-faso

Tel +226-78-68-1112

hi

Hello
My name is Eve ,i saw your profile today at(site )and became intrested in you,i will also like to know you the more,and i want you to send an email to my email address so i can give you my picture for you to know whom i am.
Here is my email address(evedesmondd@gmail.com)
I believe we can move from here!
I am waiting for your mail to my email address above.
Eve.(evedesmondd@gmail.com)
(Remeber the distance or colour does not matter but love matters alot in life)

I need your assistance (From Mrs Nadel Halioua).

Dear Friend,
 
Greetings to you and your family, I am the manager of bill and exchange in THE BANK , i have a business of 2.5 Million United State Dollars to be transfer to your account for investment in your country , if you are ready to assist me get back to me, i will give you full details on how the fund will be transfer to you.
 
Be rest assure that everything will be handled confidentially because, this is a great opportunity we cannot afford to miss, as it will make our family profit alot.
 
It has been 6 years go, 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 was gold and oil money that was supposed to have been used to develop the continent.
 
The 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 Account 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 As I am sending this message to you, I was able to divert the sum of two million five hundred united state dollars ($2.5M) to an escrow account belonging to no one in the bank.
 
Now the bank is very anxious to know who is the real beneficiary of the funds because they have made a lot of profits with the funds.
 
It has been more than six years now and most of the politicians are no longer using our bank to transfer funds overseas,as majority of them are not in power again, because their tenure has expired.
 
The $2.5 Million Dollars has been lying in the bank as unclaimed fund.

I will soon retire from the bank and without wasting time i will like the fund to be release into your account.
 
So that i will come to your country for the sharing of the fund, The money will be shared 50% for me and 40% for you while the other 10% will be for the orphanage home with the poor people.

There is no one that is going to ask you any question about the funds because everything is well secured by me .
 
If you are interested in this transaction, do not fail to reply me back, but if you are not interested delete my message from your box ok.

Hoping to hear from you soon.
 
Yours Faithfully,
Mrs Nadel Halioua.

NEED YOUR URGENT REPLY PLEASE



AUDITING AND ACCOUNTING MANAGER,
BANK OF AFRICA (B.O.A)
OUAGADOUGOU-BURKINA FASO.

Dear Friend,


I received encouraging information about you and how trust worhty you are. I am delighted with such a useful information.I am the manager of Auditing and Accounting department of BANK OF AFRICA (B.O.A) Ouagadougou Burkina faso. 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 ($20.5)million to your account within 10 or 14 banking days.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(the owner of the account)died along with his supposed next of kin in an air crash since July 2000.

I don't want the money to go into our Bank treasurer as an abandoned fund.So this is the reason why i contacted you so that the bank can release the money to you as the next of kin to the deceased customer.(MR.ANDREAS SCHRANNER From Munich, Germany) 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 full details on how the business will be executed and also, note that you will have 40% of the above mentioned sum if you agree to handle this business with me.Waiting to hear from you soonest.
Thanks with best regards,
Yours truly,
Alhaji Suleman.

REPLY ME WITH THIS EMAIL ADDRESS alhaji_suleman28@voila.fr

Re: [machine_needle_felting] Re: silk roving

 

Thanks Denise, I am itching to try it, but It has to wait until my next days off. I have working since Thanksgiving and am getting weary!
Barb
Barbara in Ft. Walton Beach, FL
http://www.flickr.com/photos/craftirn

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