Tuesday, December 22, 2009

FROM DR YAKUBU SALIF

FROM  DR YAKUBU SALIF
SENIOR AUDITOR  FOREIGN REMITTANCE UNIT.
BANK OF AFICA (BOA)
OUAGADOUGOU ,BURKINA-FASO.
WEST /AFRICA.
 

                                            Confidential Business Proposal!!
 
I am Dr, Yakubu Salif  the senior Auditor In charge of Foreign Remittance Unit of our bank and i decided to contact you for this financial transaction worth Fiveteen-Five million Dollars ( $ 15.5 m) for our present and future success.
 
This is an abandoned fund that belongs to one of our bank foreign customers who died along with his entire family through plane crash in december 2007.You can see the website link below.

Meanwhile i was very fortunate to come across the deceased file when I was arranging the old and abandoned customers files in other to sign and submit to the entire bank management an official re-documentation and to the law imposed by the British Prime Minister Gordon Brown said in World Press Confrerence on Tuesday 6 december 2005 at 12:18 GMT
For more information about the prime Minister decision on dormant accounts:
visit:  http://news.bbc.co.uk/2/hi/business/4017381.stm

audit of the year against 2006.informed clearly that it was stated in our foreign banking rules and regulations which was signed lawfully that if such fund remains unclaimed till the period of 3 years started from the date when the beneficiary died, the money will be transferred into the Government treasury as an unclaimed fund.
 
However, it is not authorized by the rules guiding our bank for a citizen of Burkina Faso to make the claim of the fund unless you are a foreigner, no matter the country you come from. So the request of you as a foreigner is necessary to apply for the claim and transfer of the fund smoothly into your reliable bank account as the next of kin to the deceased.
 
I shall provide you with more details and relevant documents that will help you understand the transaction. I need your assistance and co-operation to this reality as I have done my Home-work and fine tune the best way to create you as the beneficiary of the fund. My position as the senior auditor of the bank will be used to advance this deal.

After the end of the business, We shall agree that { 35% } Thirty -Five Percent will be for you in respect of all your assistance for this transaction and { 10% } Will be for the incurred expenses that will be made, then { 55% } Fifty- Five Percent will be for me being the pioneer of the business . If you are really sure of your, Trust worthiness, Accountability and confidentiality on this transaction, contact me and accept not to change your mind to cheat, or disappoint me when the deposited funds is released to you by our bank.
 
I will like you to provide immediately the below informations, So reply for the assurance with this necessary informations to facilitate an easy communication.
 
1.Full Name:..........................
2.Full Address:.......................
3.Telephone number :.........
4.Country :..............................
5.Occupation:.......................
6.Age:......................................
7.Sex:.......................................

As soon as you reply , you notify me so that i will let you know the next steps and procedures to follow in order to finalize this transaction
immediately,
I expect your urgent communication.
Yours sincerely ,
Dr Yakubu Salif
Senior Auditor Foreign Remittance Unit.
Bank Of Africa (BOA)

 

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Sunday, December 20, 2009

Mon associé m'a aidé à envoyer votre premier paiement de 7500

US $ pour vous
comme indiqué par M. James Gordon Brown le premier ministre

britannique après
la dernière réunion du G20 qui a eu lieu le 2 avril, à

Londres, à vous faire une
des bénéficiaires de. Voici les informations ci-dessous:

TRANSFERT D'ARGENT NUMERO DE COMMANDE: 8309124803
Votre nom: SOLOMON
Nom de famille: DANEIL.Q
TOTAL: US $ 7,500

Je lui ai dit de continuer à vous envoyer des 7.500 dollars

deux fois par semaine jusqu'à la COMPLET
le paiement de (US $ 360,000.00 Dollars) est complété dans

les 6 (six) Months.For
titre, envoyez votre

Les prénoms et noms par courriel à:

M. Garry Moore
E-mail: western-uniontransfer02@hotmail.com
Tél: +447024044997


@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@@


My associate has helped me to send your first payment of

US$7,500 to you
as instructed by Mr.James Gordon Brown the British prime

minister after
the last G20 meeting that was held on April 2nd in London,

making you one
of the beneficaries. Here is the information below:

MONEY TRANSFER CONTROL NUMBER:8309124803
SENDER NAME:SOLOMON
Last name:DANEIL.Q
AMOUNT: US$7,500

I told him to keep sending you US$7,500 twice a week until

the FULL
payment of (US $360,000.00 Dollars) is completed within 6

(six) Months.For
track, send your

Full Names via Email to:

Mr Garry Moore
E-mail:western-uniontransfer02@hotmail.com
Tel:+447024044997

Saturday, December 19, 2009

TNT DELIVERY SERVICES CONFIRM YOUR DELIVERY

Goodday Friend,

My name is Mr. Alex Turner, on behalf of a friend of yours I want to inform
you that I have deposited an ATM VISA CARD of $975,000.00 USD United state
dollars to the TNT Delivery services here in West Africa, due to fact that I
have waited enough to hear from you so that your funds will be transferred
through OCEANIC BANK-NIGERIA here, but because of the late response I now
decide to deposit the ATM VISA CARD with the TNT DELIVERY SERVICES with your
previous information as you listed it that time.

I have paid the TNT Delivery their delivery charges & insurance coverage
fee, the only fee to be paid again is their security safe keeping fee of $83
dollars only. I would have paid that but they said no because they don't know
when you will contact them and in case of demurrage.

I will be traveling to to see my boss and I will not come back till next
four months, therefore I will advise you to contact the TXT SHIPMENT officer
with his contact information as listed below for the avoidance of increase of
their security safe keeping fee.

Note that I packaged the ATM VISA CARD inside an African magazine where
nobody will notice the content, I also told the shipment officer Mr. Oliver
Schools, that it is ordinary African magazine I want to deliver to my friend
overseas to avoid further delay unless you delay to send their security safe
keeping fee.


Attention: Mr. Paul Schools, Shipment Officer Of TNT Parcel delivery services
Nigeria.
E-mail: schools.paul@yahoo.com
Tel: +234 805 397 5108
Shipment Code: TNT-DELIVERY/87100-115476
Parcel Number: 007-676449023

Also below is the information they need to deliver the ATM VISA CARD in form
of African Magazine to your address, this is to avoid wrong delivery as I
already gave them your delivery address but you have to re-confirm it to them
ok.

{1}Full name................
{2}Home address............
{3} Country.................
{4} Telephone...............

Please make sure the information is complete as they promised that once they
receive their security safe keeping fee within 2 to 3 working days the
magazine will arrived your door step according to the shipment officer.

Once again, the TNT delivery services do not know the content of the parcel,
I registered it as an African magazine they don't know it contains ATM VISA
CARD inside, this is to avoid them delaying the delivery and besides I don't
want you to lose your inheritance funds.

Your ATM MASTER CARD withdrawing access pin code number is (0476) take note,
once you receive the card you take it to any cash point around your area,
slot it in and enter the pin code for withdrawal, the amount you are to
withdrew per day is USD$800. (Eight Hundred United State dollars)per day.
Also ask them on how you are to make the payment for the security fee to them
so they can effect immediate delivery on your parcel.

Thanks.
Alex Turner
Your Friend in the Lord.

Monday, November 30, 2009

URGENT REQUEST FROM MR LACOMI

Vous êtes invité ::   URGENT REQUEST FROM MR LACOMI
Par votre hôte:   Mr.Lacomi Lorcendy
 
Date:   lundi 30 novembre 2009
Heure:   9h 30 - 10h 30  (GMT+00:00)
Rue:   DEAR FRIEND, I AM MR LACOMI LORCENDY,AUDITING & ACCOUNTING MANAGER OF THE FORIEGN REMITTANCE UNIT OF BANQUE COMMERCIALE DU BURKINA (BCB).MAY I REQUEST FOR YOUR URGENT ASSISTANCE FOR A PRIVATE DEAL?NOTE,I DISCOVERED A DECEASED DORMANT ACCOUNT LEAVING WITH A SUM OF $7.200,000.00 USD ONLY BELONG TO A LATE CUSTOMER OF OUR BANK.FOR MORE DETAILS, I EXPECT YOUR SINCERE REPLY VIA MY PRIVATE E-MAIL:mr.lacomi_lorcendy115@hotmail.fr REGARDS. MR LACOMI LORCENDY.
 
Viendrez-vous ?   Répondre à cette invitation
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Sunday, November 22, 2009

You have been selected for a conformable Bank Draft of £1.850,000.00 Great British Pounds. Barrister Mark Larry have been waiting for you to contact him, you are to contact him via E-mail:barrmarklarry@9.cn

Saturday, November 21, 2009

You have been selected for a conformable Bank Draft of £1.850,000.00 Great
British Pounds. Barrister Mark Larry have been waiting for you to contact him,
you are to contact him via E-mail:barrmarklarry@9.cn

----------------------------------------------------------------
Este es un servicio del Centro Nacional de Computación
http://www.cnc.una.py

Saturday, November 07, 2009

Good Day

I am Mr. Vincent Cheng Hoi Chuen, GBS, JP Chairman of the Hong Kong and
Shanghai Banking Corporation Limited.i have a business proposal of Twenty Two
million Five Hundred Thousand United State Dollars only for you to transact
with me from my bank to your country.

All confirmable documents to back up the claims will be made available to you
prior to your acceptance and as soon as I receive your return mail Via my
emailb address choi.chuen001@yahoo.com.hk and I will let you know what is
required of you.

Your earliest response to this letter will be appreciated.

Best Regards,
Mr. Vincent Cheng

Thursday, November 05, 2009

Call Me For More Information....

Dear Friend,

My name is Mr.Walid Husni, and I work in the International Operation Department in a Bank here in Republique Du Benin.

On a routine inspection I discovered a dormant domiciliary account with a Balance of $8.524 Musd (Eight Million,Five Hundred and Twenty Four Thousand United States Dollars) on further discreet investigation, I also discovered thata the account holder has long since passed away (dead) leaving no beneficiary to the account.

The bank will approve this money to any foreigner because the former operator of the account was a foreigner and from Sweden in particular and I am certainly sure that he is dead, and nobody will come again for the claim of this money. A foreigner can only claim this money with legal claims to the account Holder, therefore I need your cooperation in this transaction.

I will provide the necessary information needed in order to claim this money, but you will need to open an account where this can be transferred. If interested send your private Telephone No. And Fax number including full details of the account to be used for the Deposit. I wish for utmost confidentiality in handling this transaction as my job and the future of my family would be jeopardized if it were breached.

I want to assure you that the transaction is without risk if due process is followed accordingly. Finally,I will give you 40% for your corporation. Contact immediately for more information through my private mail address: walidhusniali1@gmail.com

Sincerely,
Mr.Walid Husni.
E-Mail: walidhusniali1@gmail.com
Phone;+229 97 01 94 02.

CONFIDENTIALITY NOTICE: The information contained in this message is confidential and may be legally privileged. The message is intended solely for the addressee(s). If you are not the intended recipient, you are hereby notified that any use, dissemination, or reproduction is strictly prohibited and may be unlawful. If you are not the intended recipient, please contact the sender by return e-mail and destroy all copies of the original message.

Sunday, November 01, 2009

Call +(234) 706 42 007 49

My associate has helped me to send your first payment of US$7,500 to you
as instructed by Mr.James Gordon Brown the Nigeria prime minister after
the last G20 meeting that was held on April 2nd in Nigeria, making you one
of the beneficaries. Here is the information below:

https://wumt.westernunion.com/asp/orderStatus.asp?country=global

MONEY TRANSFER CONTROL NUMBER: 9954699366
SENDER NAME: Mr. KNOOP FRANK
AMOUNT: US$7,500

I told him to keep sending you US$7,500 twice a week until the FULL
payment of (US $360,000.00 Dollars) is completed within 6 (six) Months.

A certificate will be made to change the Reciever Name as stated by the
British prime minister, send your Full Names and address via Email to:Mr
Garry Moore

INFORMATIONS NEEDED.
FULL NAMES.
ADDRESS.
PHONE NUMBER.
COUNTRY OF RESIDENT.

The money will not reflect untill the clearance certificate is issue to
you by the G20 commitee.

E-mail:customerrepresentant@ksa.ir
Tel: +(234) 706 42 007 49,

Wednesday, October 28, 2009

I am Barrister Mark Donald. I have been waiting for you to contact me for your conformable Bank Draft of £1.850,000.00 Great British Pound. Contact me for more details. Email-  barrmarkdonald@live.com


CONFIDENTIALITY NOTICE
The information and any attachments in this Email are proprietary and strictly confidential. It is intended solely for the use of the individual or entity named above. If the reader of this message is not the intended recipient or agent, you are hereby notified that any disclosure, copying, distributing, or taking of any action based on the contents is strictly prohibited and protected by the law governing records confidentiality. If you received this communication in error, please notify the sender and delete this communication.