Friday 22 July 2011

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   Dear friend,I am Mr issa kabore From Ouagadougou Burkina Faso in west Africa. I want to inquire from you if you can handle this transaction for mutual benefits/life opportunity for you and me.The transaction is about seeking your consent to present you as the next of kin/ beneficiary To our late customer over his fund (US$15.5Million dollars)He died with his family during their vacation journey. I am waiting for your response for more details. The fund is going to be share at the ratio of 50/40. That is 50% for me and 40% for you, and 10% for outstanding expencies.
I look forward to receive your email.
Yours faithfully,
MR  issa kabore


Monday 18 July 2011

Hello...



From :Mr.Mohamed Zakarin
Auditing / Accounting Director
Bank of Africa (B.O.A)
Burkina-Faso West Africa

Good day

I am contacting you in regards to a business transfer of a huge sum of money from a deceased account. Though I know that a transaction of this magnitude will make anyone apprehensive and worried, but I am assuring you that all will be well at the end of the day.I decided to contact you due to the urgency of this transaction.

BUSINESS STATUS

I discovered an abandant sum of (US15.5 Million) in an account that belongs to one of our foreign customers MR ANDREAS SCHRANNER who died along with his entire family in plane crash web site :

http://news.bbc.co.uk/1/hi/world/europe/859479.stm

Since his death, none of his next-of-kin or relations has come forward to lay claims to this money as the heir. I cannot release the fund from his account unless someone applies for claim as the next-of-kin or business associate to the deceased as indicated in our banking guidelines.

Upon this discovery, I now seek your permission to have you stand as a business associate to the deceased as all documentations will be carefully worked out by me for the funds (US 15.5 Million) U.S dollars to be released in your favour as the beneficiary's next of kin. It may interest you to note that Ic have secured from the probate an order of madamus to locate any of deceased beneficiaries.

Please acknowledge receipt of this message in acceptance of my mutual business endeavour by furnishing me with the following;

1. Your Names....
2. Your country...
3. Your cell phone number and Fax...
4. Your Age & sex.................
5. Your private email address.....

These requirements will enable me file a letter of claim to the appropriate departments for necessary approvals in your favour before the transfer can be made.I shall be compensating you with 40% on final conclusion of this project,while the rest 60% shall be for me.

Your share stays with you while the rest shall be for me for investment purposes in your country. If this proposal is acceptable by you, do not take undue advantage of the trust I have bestowed in you, I await your urgent email.

My Best Regards
Mr.Mohamed Zakarin.

Thursday 14 July 2011

Re..

Dear Friend,

I have to thank God this moment for his direction as regards this mission. God want me to complete this mission hence, I got your contact.I know you maybe wondering how I got your contact email.

Actually when I heard from the doctor that my condition has become so critical, I had to reach out to a Christian sister, who assisted me in searching for your contact in order to help me utilize this wealth the way I am going to instruct herein, and even the sister that helped me in this regard doesn't know the purpose for which I intend to contact you. I have prayed about it and it has been revealed to me that you can make judicious use of the resources for its intended purpose.

I am currently sending you this mail from my sick bed in the hospital.My husband earned these funds (10,800,000.00 USD) but he died in a plane crash and left everything behind for me and I will join him soon due to my ill health. Due to my infertility resulting from medical problems I became barren. God has a reason for everything. I would want you to contact my lawyer; he will inform you on what to do.Contact him with the below details:

Barrister Morgan Owen
Email:barr.morganowenlawchambers@hotmail.com


Ensure to use a greater portion of the funds for its purpose in fulfillment of my last wish.

You are Blessed.

Mrs. Helen Cole

Friday 1 July 2011

URGENT ASSISTANCE IS NEEDED



MR DAMANI MARU
OUAGOUDOUGOU,
BURKINA FASO
REPLY TO: damanimaru@shqiptar.eu

Dear Sir,

RE: TRANSFER OF ($9,500.000.00 USD NINE
MILLION FIVE HUNDRED THOUSAND DOLLARS)

We want to transfer to overseas the sum of ($9,500.000.00USD) Nine Million Five Hundred Thousand United States Dollars) from a Prime Bank in Africa.

I would like to ask you to quietly look for a reliable and honest person who will be capable and fit to provide either an existing bank account or to set up a new Bank a/c immediately to receive this money, even an empty a/c can serve as far as it can receive money.

I am Mr MR DAMANI MARU an accountant and personal confidant to Dr. Ravindra F. Shah who died together with his wife Dr.Mrs. Manjula Parikh-Shah in a plane crash on the 1st Oct. 2003 on their way to attend wedding in Boston.

Dr. Ravindra F. Shah, is an American, a physician and industrialist, he died without having any beneficiary to his assets including his account here in Burkina Faso which he opened in the year 2000 as his personal savings for the purpose of expansion and developement of his company before his untimely death in 2003.

The amount involved is (USD 9,500,000.00) Nine Million Five Hundred Thousand USD, no other person knows about this account.

I am only contacting you as a foreigner because this money can not be approved to alocal person here, without valid international foreign passport, but can only be approved to any foreigner with valid international passport or drivers license and foreign a/c because the money is in US Dollars and the former owner of the a/c Mr.Ravindra F. Shah is a foreigner too, and as such the money can only be approved into a foreign a/c.

I need your full co-operation to make this work fine because the management is ready to approve this payment to any foreigner who has correct information of this account, which I will give to you, upon your positive response and once I am convinced that you are capable and will meet up with the inheritance procedures.

At the conclusion of this business, you will be given 35% of the total amount,60% will be for me, while 5% will be for expenses both parties might have incurred during the process of transferring.

You should observe utmost CONFIDENTIALITY AND SECRECY in this transaction, and rest assured that this transaction would be most profitable for both of us because I will require your assistance to invest my share in your country.

I look forward to your prompt response.please REPLY TO:damanimaru@shqiptar.eu

Sincerely,

MR DAMANI MARU