Ghana - From Mr. Idris Ibrahim

From:  "Mr Idris Ibrahim" ibrahimmensah@att.net

Mr Idris Ibrahim

The spokesman of a Akwatia

a town in the Gold Producing

part of Ghana

Esteemed Compliments

I anticipate that you read this mail quickly and let me know your opinion or willingness on this classified information that I will release to you.

Firstly, I am a happily married man with 4 kids

It may interest you to hear that I am a man of PEACE and don't want problem, but I don't know how you will feel about this, but I am telling you that this is real and you are not going to regret after doing this business with me. I only hope we can assist each other. But If you don't want this business offer kindly forget about it as I will not contact you again.

I am Mr Idris Ibrahim. The spokesman of a Royal Community in (Akwatia), a town in the Gold Producing part of Ghana, which is the largest gold producing country in West Africa.

We have had problems with the previous regimes of our country over our rich gold fields, but have been favored by the present NDC administration, therefore we have been in mining operation since January 2009 till date, so we have a total of 500 kilograms of gold dust presently which we intend to sell and use part of the proceeds to acquire Ultra Modern Mining Equipments to expand our mining capacity and skills.

I am willing to come to meet with you if you are interested, with the following verifiable documents for your records and confirmation about my backgrounds and legitimacy.

1. Mineral Commission and Mines Department of Ghana “Correspondences”.

2. Feasibility report for the alluvial gold.

3. Africa and Ghana maps showing the position of our gold fields.

4. Five Site Plans of our Goldfields.

5. Environmental Protection Agency Agreement.

6. Exploration gold samples and goldfield pictures.

7. Work programme for further exploration of hard rock gold ore deposit in our goldfields.

8. Exploration license (extracts) copies.

9. Certificate of Incorporation and Commencement of Business.

10. Geological Survey and history of the goldfields and the surroundings.

Brief Info About Akwatia (my town):

Akwatia is a small town located in the Kwaebibirem District, Ghana (Eastern Region). Diamonds were first discovered along the River Birim, in an area nineteen miles northwest of Akwatia, in 1919. Over 100 million carats of diamonds have been recovered from the area by the British Government (our colonial masters) before gold was later discovered in my very location of the town. My town is a place where lucky farmers sometimes finds nugget gold and diamonds in the ground during farming, mostly after major rain falls.

The land of my entire community according to geological analysis has large deposit of gold/diamond and it is the only part of Ghana where you get 23+-karat purity of gold, others are below. Our advantage is that, my family rules over majority of the land within my area, therefore we don't operate on just one site. Another advantage is that, you find more gold along the River Birim and we own majority of the land along the river (which is what brought about the dispute between the government and my family). We also have the right or the power to negotiate and own any land of our choice within our community.

I wish to assure you sincerely that we have enormous opportunities to benefit if your utmost cooperation, sincerity and confidentiality will be given to us.

I will personally meet with you for detail 

discussion right after confirmation of your 

acceptance to work with us.

Please send email to: idris14142010@hotmail.com to confirm your willingness and ability, providing your direct phone numbers where I can call you.

Regards,

Mr Idris Ibrahim

Burkina Faso - From Mr. Raymond Salim

From:  "raymond salim" raymondsalim5@gmail.com

MR RAYMOND SALIM
AUDITING AND ACCOUNTING UNIT,
BANK OF AFRICA.(BOA)
OUAGADOUGOU -BURKINA FASO,

Dear Friend,

It's just my urgent need for foreign partner that made me to contact you for this transaction, I choose to reach you through this means because it still remains the fastest medium of communication. However, this correspondence is private. I got your contact from the chambers of commerce here in my country ouagadougou,burkina faso.

I am incharge of the auditing unit of bank of africa Burkina faso in west Africa . I have the opportunity of transfering abandoned fund ($25 million) of late Sir Ratnavale Victor, dual citizen of Switzerland and Britain  whom died in a Plane crash on Monday the 7th of September 1998 GMT 14:22 UK alongside his only daughter while they were travelling from New York to Geneva living nobody as the next of kin to the fund.I discovered the fund during the bank auditing and the fund has remained dormant in his account .

My request to you to stand as next of kin in this transaction is occasioned by the fact that the deceased customer was a foreigner .As the bank law stipulates,a burkina faso citizen is not eligible to stand as next of kin to a foreigner.It is upon this discovery that I decided to make this business proposal to you so that the money would be released into your bank account as the next of kin for safety and subsequent disbursement,it's an abandoned fund. Our Banking law further stipulates that if such money remained unclaimed the money will be transferred into the Bank treasury as unclaimed fund and i don’t want this money to go into the bank treasury .Please see site below for more information.

http//www.cnn.com/WORLD/9809/swissair.victims.list/index.html

I have invited you to a business deal where the fund will be shared between us in the ratio of 60/40 .You will be entitled to 40% of the total sum as gratification, while 60% will be for me.

If you capable to handle this transaction/claim independently on my behalf in the bank,i require you to furnish me with your personal informations such as your full name,your telephone number,your occupation,your full home address, and your  identity card.Immediately i receives those datas,i will draft an application of claim to you which you will fill and send to the bank to commence the claim ,I'm looking forward to hearing from you. 

Your Faithfully            
Mr .Raymond Salim 

NB, ENSURE YOU KEEP THIS TRANSACTION AS TOP SECRECT AND MAKE IT CONFIDENTIAL TILL WE RECEIVES THE FUND INTO YOUR BANK ACCOUNT

Ivory Coast - From Mrs. Eloise Bouchart

From:  "Eloise Bouchart" eloisebouchart@yahoo.co.jp

 

My Dear beloved one in Christ

 

I am Mrs. Eloise Bouchart from Japan, married to late Mr. Richard Bouchart in Abidjan the capital of Ivory Coast. I am married to Late   Richard bouchart of blessed memory who was a well known cocoa dealer in Abidjan for throughout his life before he died. We were married for eleven years without a child. He died after a brief illness that lasted for only four days. Before his death we were both born again Christians. His sudden death rise my blood pressure which now lead to my stroke despite my formal cancer fibroid and tumour which I use to suffer when he was alive .

 

When my late husband was alive he deposited the sum of $1.4Million (one million four hundred thousand U.S. Dollars) in one of the financial institutions here in Abidjan. As a result of high rate of conflate going on in this country as of then, presently this money is still with the financial institution. Recently, my Doctor told me that I would not last for the next three months due to those problems. Though what disturbs me most is my stroke sickness. Having known my condition I decided to donate this fund to either to a Christian’s organisation or Christians individual that will utilize this money the way I am going to instruct here.

 

I want this fund to be used in all sincerity to fund churches, orphanages, widows and also propagating the word of God and to ensure that the society upholds the views and beliefs of the holy Bible. I took this decision because I don't have any child that will inherit this money and my husband relatives are new Muslims converts and having posses all my husband properties that they can behold on due to my childlessness, so I decided to do something remarkable to my God   and I don't want my husband hard earned money to be misused by people I call unbelievers. I don't want a situation where this money will be used in an unholy manner. Hence the reason for taking this bold decision. I know that after death I will be with God the most holy and the most merciful.

 

I don't need any telephone communication in this regard because of my health and the presence of my husband relatives around me always. I don't want them to know about this development. With God all things are possible. As soon as I receive your reply I shall give you the contact of the financial institution. I will also issue you a letter of authority that will prove you as the original-beneficiary of this fund. I want you and the Christian community where you reside to always pray for me.

 

Any delay in your reply will give me the room in sourcing For a Christian organisation or a devoted Christian for this same purpose. Until I hear from you, my dreams will rest squarely on your shoulders  

 

May the almighty God continue to guide and protect you.

 

Regards, your sister in the lord

Mrs. Eloise bouchart.

Ivory Coast - From Mrs. Katrina Jammeh

From:  "KATRINA JAMMEH" katrina.jammeh@btinternet.com

Fund Donation For Charity God Bless You
From Katrina Jammeh ,
My Dearest in Christ

My name is Mrs.Katrina Jammeh a nationality of Kuwait . I am married to late Mr.Steward Jammeh. who worked with Kuwait embassy in Ivory Coast for nine years before he died in the year October 2004. We were married for twenty years with a child. He died after a the illness that lasted for four days.

Before his death we were both born again Christians. When my late husband was alive we deposited the sum of (3.5 Million U.S.Dollars) with one of good banks here in Cote d'Ivoire Presently, this money is still with the bank. Recently my Doctor told me that I would not last for the next three months due to my cancer problem, though what disturbs me most is my stroke. Having known my condition I decided to donate this fund to church or better still a Christian individual that will utilize this money the way I am going to instruct here in . more especially earthquake victims in Haiti and also any organization of your choice, the poor and the motherless babies I want a person or church that will use this fund to churches, orphanages, research centers and widows propagating the word of God and to ensure that the house of God is maintained.

The Bible made us to understand that blessed is the hand that giveth. I took this decision because I have a child that will inherit this money but my son can not carryout this work only because i and my late husband decide to use some of the money to work for God and live some for our son to have a better live.our son is just 17years old now and been grow up in Africa, he have low manterity and my husband's relatives are not Christians and I don't want my family hard earned money to be misused by unbelievers, I don't want a situation where this money will be used in an ungodly manner. Hence the reason for taking this bold decision. I am not afraid of death hence I know that I am going to be in the bosom of the Lord. Exodus! 14 VS 14 says that the lord will fight my case and I shall hold my peace.

I will like you to understand that my contact to you is a divine direction from God , I don't want any of my husband family relatives to recieve this money but I know that With God all things are possible. As soon as I receive your reply I shall give you the contact of the Finance/bank. I will also issue you a letter of authority that will empower you as the new beneficiary of this fund. I want you and the church to always pray for me because the lord is my shepherd. My happiness is that I live a life of a worthy Christian. Whoever that wants to serve the Lord must serve him in spirit and truth, Please always be prayerful all through your life. Any delay in your reply will give me room in sourcing for a church or Christian individual for this same purpose. Please assure me that you will act accordingly as I stated here and Please I will like you to contact me Immediately you receive this mail so that I will instruct the Bank to transfer this fund into your account for me and my Son to start coming over there because since two days now we are having a very big problem in Abidjan here the REBELS Went into the military camp and killed so many military and the will be a coming new election here in our country so we need this transaction to be over very urgent so that I and my Son will come over there before the Election this year 2010.

Remain blessed in the name of the Lord and I wait to hear from you for more details



Remain blessed in the Lord.

Mrs.Katrina Jammeh ,

Bank of Africa - From Mr. Koffi Adams

From: "Mr. Koffi Adams" mrkoffiadams01@msn.com

03 November 2010.


Dear Sir/Madam,



                          YOUR OVERDUE INHERITANCE FUNDS:

This is to notify you that your over due inheritance funds has been Gazette To
be released via key telex transfer (KTT) Direct wire transfer to you Or through
Any of our correspondent banks nominated by the senate committee on Foreign
overdue Fund transfer. Meanwhile, a woman came to my office a few days ago with
A letter Claiming to be your true representative. Here is her information: -

NAME: JUDITH WHITE

BANK NAME: CITI BANK

BANK ADDRESS: NEW YORK, USA.

ACCOUNT NUMBER: 6503809555.

Please. Do re-confirm to this office as a matter of urgency if this Woman is
from you so that the federal government will not be held  Responsible for Paying
into the wrong account name. If this woman is not your
REP, you Are requested to fill And send this information for verifications
purposes so that your fund Will be remitted into You’re nominated bank account.

(1.) YOUR NAME :...........

(2.) YOUR ADDRESS :........

(3.) YOUR TELEPHONE :......

(4.)FAX:..................

(5.) AGE :.................

(6.) SEX: .................

(7.) YOUR OCCUPATION:.....

(8.) YOUR ACCOUNT DETAILS:

(9.) AMOUNT OF CLAIM:.....

As soon as we receive this, we will commence with all necessary Procedures In
other to remit this money into your account. The Bank of African Governor,
Executive board of directors and the senate committee on foreign Overdue
Inheritance funds this fourth quarter payment of the year, however, we Shall
proceed to Issue all payments details to the said Mrs. White, if we do not hear
From you within the next seven Working days from today.

We are sorry for any inconvenience the delay in transferring of this Fund may
have caused you.

Please reply to this Email address. EMAIL:  http://my.mc453.mail.yahoo.com/mc/compose?to=boafricaremittance@msn.com


Yours faithfully,
Mr.Koffi Adams

Ivory Coast - From Miss Linda Johnson

From:  "sjhnsonkid2010@mailmix.ru" <sjhnsonkid2010@mailmix.ru>

GREETINGS FROM Linda Johnson
I need ur help Immediately.
Mrs. Linda Johnson
Zone 4 Avenue,
Abidjan - Cte d'Ivoire.

Beloved Friend,

Greetings to you, with warm heart I offer my friendship, and I hope this mail meets you in good time. I feel quite safe dealing with you in this important business.Though,this medium (Internet) has been greatly abused, I choose to reach you through it because it still remains one of the fastest medium of communication. However, strange or surprising this contact might seem to you as we have not met personally or had any dealings in the past, I have some fund, which I will like to invest with you as partners. If you accept this offer, let me know in other to give you more details.I came across your contact via online penpal profiles in my earnest search for the right person to handle a transaction with me and I apologize if the content of my mail or method of approach are contrary to your moral ethics,but I had to reach you through this medium.

I am Mrs. linda Johnson from Siarre leone West Africa. I am married to Chief Dr.Edwin Johnson Iovry Coast Citizen who worked with a construction company in East Africa for twenty Years before he died in the tsunami disasters, we were married but without Any children and presently I am 70 Years old. When my late husband was Alive he deposited the amount of USD5.5M. (Five Million Five Hundred Thousand U.S.Dollars)with a Security Company.

Am presently in a hospital where I have been undergoing treatment Cancer of the lungs, I want you to use 90% of this money to fund churches, Orphanages and widows around the world but in my name Mrs.Linda Johnson. As soon as I receive your reply I shall give you the details and the information of the Security Co.,

Send Your Reply to this Email ID Below if you are interested.

lndjohnson2010@yahoo.com

God Bless You!

Mother Linda Johnson

Senegal - From Mr. Jimmy Phillip

From:  "jimmyphillip25@seznam.cz" <jimmyphillip25@seznam.cz>

ATTENTION: PLEASE,

FROM,THE DESK OF Mr jimmy Phillip
THE Audit Director of a Bank (S.G.B.S)
SOCIETE GENERALE DE BANQUES AU SENEGAL (S.G.B.S)
www.sgbs.sn/carte_af.htm

Dear Friend,

I know that this message will come to you as a surprise.I am Mr jimmy Phillip,the audit
Director of a Bank[S.G.B.S],during  the course of our auditing I discovered a floating
fund in an account opened in the bank since 2000 and since 2003 nobody has operated on
this account again.After going through  some  old files in the records I  discovered 
that the owner of the account died without a [heir] hence the money is floating,I need
your urgent assistance in transferring the money


I Hope 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 ($15) Million US Dollars only 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 who died
along with his families an air crash since 31st October 2003.I don't want the money to go
into government treasury as an abandoned fund. So this is the reason why I am contacting
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 I have agreed that 45 % of this money will be for you
as foreign partner, in respect to the provision of a foreign account,5 % will be set aside
for expenses incurred during the business and 50 % would be for me. There after I will visit
your country for disbursement according to the percentages indicated. if you agree to handle
this business with me. I am expecting your urgent response as soon as you receive my message.

Reply to my private mail...[ http://my.mc453.mail.yahoo.com/mc/compose?to=mrjimmy.phillip@yahoo.com.hk ]


Regard,
Mr jimmy Phillip

Nigeria - From Mr. Mark David

From:  "Mark David" chred24@yahoo.com

RE:: AM TRUSTING YOU!!

PLEASE TREAT THIS MAIL AS A MATTER OF URGENCY.

THE SUM OF {$6.5 MILLION USD} HAS JUST BEEN TRANSFERRED FROM MY BANK'S TREASURY {COFFER} TO A SECURITY COMPANY CALLED {GALAXY SECURITY CORPS} WITHOUT THE KNOWLEDGE OF ANYONE. THIS IS NOT A SET UP! I HAVE NOT SET EYES ON YOU BEFORE AND I DON'T EVEN KNOW YOU. IT ALL JUST MY URGENT NEED FOR A FOREIGN PARTNER THAT MADE ME CONTACT YOU FOR ASSISTANCE TO ASSIST ME SECURE THIS FUND.  AS ARRANGED WITH THE GALAXY SECURITY CORPS OFFICIALS, THE LUGGAGE WILL BE CONVEYED OUT FROM NIGERIA THROUGH DIPLOMATIC MEASURES. THIS IS THE MEANS WHICH SOME OF OUR GOVERNMENT OFFICIALS USES TO TRANSFER STOLEN FUNDS ABROAD.THIS OF CAUSE IS THE MAIN REASON WHY I TOOK SUCH RISK BY REMOVING THE FUND FROM THE BANK COFFER NOT MINDING MY JOB OR PERSONALITY. I BELIEVE YOU WILL AGREE WITH ME THAT IF THIS FUND IS BEEN TRANSFERRED INTO AN ACCOUNT, IT WILL DEFINITELY RAISE ALARM  BECAUSE THE RECEIVING BANK WILL BE DEMANDING FOR HUGE TAX AND MORE IMPORTANTLY THEY MAY REQUEST WE REVEAL THE
SOURCE OF THE FUND AND THAT MAY NOT BE IN OUR OWN GOOD KNOWING FULLY WELL THAT THE FUND DOES NOT BELONG TO ANY OF US. THE $6.5MILLION USD, RIGHTFULLY BELONG TO ONE ALHAJI. ISA HUGUDA, ONE OF THE AIDS TO OUR LATE PRESIDENT, PRESIDENT UMARU MUSA YAR'ADUA. AS I SPEAK WITH YOU RIGHT NOW, ALHAJI. ISA HUGUDIA, IS A WANTED MAN BY THE ECONOMIC AND FINANCIAL CRIME COMMISSION KNOW AS {EFCC} FOR ABUSE OF OFFICE AND ALLEGE MONEY LAUNDRY RUNNING UP TO $24BILLION UNITED STATED DOLLARS. ALTHOUGH, ALHAJI. ISA HUGUDA, HAPPENS TO BE MY PERSONAL CLIENT IN THE BANK WHERE I WORK AS THE HEAD AUDITOR GENERAL. THE FUND IS INSIDE A SEALED SILVER TRUNK BOX OF ABOUT 925X820X850/2000 MM} AND THE SECURITY COMPANY ARE NOT AWARE OF THIS MOVE, AND THEY DON'T EVEN HAVE ANY SLIT KNOWLEDGE THAT THE LUGGAGE IS CONTAINING FUND BECAUSE I DEPOSITED IT AS { UNITED NATION'S PROPERTY} AND AS YOU MAY KNOW UNITED NATION'S PROPERTY CAN NOT BE INSPECT IN ANY PORT OF ENTRY IN THE WORLD}.

LET ME KNOW YOUR OPINION IF YOU CONSIDER MY OFFER.

REGARDS,

M.

Benin - From Mr. Philip Turan

From:  "MR PHILIP TURAN" mrphilipt2@gmail.com

GET BACK TO US WESTERN UNION MONEY TRANSFER
WELCOME TO WESTERN UNION MONEY TRANSFER
Send Money Worldwide
BRANCH: PLOT 117 JEAN PAUL AVENUE
Tel: (00229) 98 95 86 46/ Fax: (00229) 22 33 14 18
BENIN REPUBLIC
Website: www.westernunion.com


Dear Beneficiary ,

In reference to the general consensus meeting held with The Benin
Fondation De France (B.F.D.F),UNHCR ORGANIZATION and the Ministry of
Finance which the theme was to settle all astanding Compensation/Grant
Debts owed by UNHCR ORGANIZATION and Government and as well conduct and
issue compensation/grant to the new beneficiaries.

Your grant donation information is, reference No: STH/UNO/WBO/MM-2010,
File No: GT/55/1209SW. The selection process was carried out through our
computerized email selection system from a database of over 200,000 email
addresses drawn from all the continents of the world.

Therefore you are a beneficiary of compensation/Grant funds of
$500,000.00. The funds was arranged by the said Organisations to be
transferred via Western Union Money Transfer. In accordance to the
engagement agreement with the various Ministries, The Western Union here in
Benin Republic has limited transfer rate because of International
communities and Anti-Terrorist/Drug Law so, we are only permitted to
transfer $5,000.00 daily until your total funds completely paid.

Please send to us your full names and address with city and country as
stated below to receive your compensation funds as we are only permitted to
transfer $5,000.00 daily.


Receiver Name-------------
City----------------

Country--------------
Phone--------------
Test question-------------
Answer----------------

We await your prompt response.

Mr Philip Turan
Senior Management - WESTERN UNION MONEY TRANSFER
BRANCH: PLOT 117 JEAN PAUL AVENUE
Tel: (00229) 98 95 86 46/ Fax: (00229) 22 33 14 18
BENIN REPUBLIC
Website: www.westernunion.com

Sierra Leone - From Mrs Mabbel Maxwell

iFrom:  "mabbel maxwell" <mabbelmaxwell101@rediffmail.com>

My dear,

I know that this mail may come to you as surprise ,I am Mrs Mabbel the
wife to Dr Luther Maxwell Yome the former director general of Sierra-Leone
Gold and diamond corporation also work for good seven year in Accra Ghana
who was assassinated by the rebels loyal to Foday Sankoh the (R U F)leader.
It is my pleasure to contact you for a business venture which I and my Son
(David)intend to establish in your country. Though I have not met with you
before but I believe, one has to risk confiding in succeed sometimes in
life.

There is this huge amount of Eight million five hundred and thirty
thousand U.S dollars ($8,530,000.00) which my late Husband kept for us with
at this (GHANA COMMERCIAL TRUST BANK)
Now I and my Son have decided to invest these money in your country or
anywhere safe enough outside Africa for security and political reasons to,
and transfer it into your personal account in your country for investment
purposes on these areas:

1). Telecommunication
2). The Transport Industry
3). Five Star Hotel
4). Real Estate
If you can be of an assistance to us we will be pleased to offer to
you 30% Of the total fund.

Reply Yours Truly
mabbelmaxwell101@gmail.com,
if you are interested.
Thanks,

SEND THE BELOW DETAILS TO THE ABOVE EMAIL ADDRESS FOR TRANSACTION
Address:
*City/State:
*Nationality:
*Sex:
*Email Address:
*Phone no:
*Occupation:
*Age:
*international passport

Thanks and Remain blessed in the Lord.
I remain yours sister.
Mrs Mabbel Maxwell

Euro Lottery - From Dr. Denis Rise

From:

"Salim Ali Salim Al Riyami" u069403@squ.edu.om

 

Good day,

My name is Dr.Denis Rise, I work in the Euro Lottery. I am soliciting your assistance for a swift transfer of 4,528,000 GBP, should you be willing to assist me in this project, you will be giving me just 25% of your winnings.

Just as a brief, due to my position in the company I can make it happen that you would be a winner of the above stated amount. Naturally, every body would like to play a lottery if they are assured of winning. I am assuring you today to be a winner, please do not take for granted this once in a life time opportunity as we both stand to collectively gain from this at the success of the transaction.

Should you be willing to assist me in this transaction please do respond to my secure e-mail:  http://my.mc453.mail.yahoo.com/mc/compose?to=dr.denise_rise@07168.cn

Regards,
Dr.Denis Rise

Sudan - From Miss Nancy Jemmeh

From:  "Miss Nancy Jemmeh" jamlsng4@yahoo.fr

 

I Bring Satisfaction To Your Door Step,

I thank you so much for your care and concern towards my welfare; I pray to God that this message come to you in good health. I am making this contact based on trust/confidence irrespective of the fact we have not meet ourselves, neither did we know before, Please Kindly accept my apology for bordering you with my problem, due to the nature of the situation i found myself as a victim of political crises in my country (Sudan) which involved lost of my father.

Dear I will love to have a long-term friendship with you also know more about you in other to build up a solid foundation with you in time coming, if you can be able to help me in this transaction.

I am a Sudanese, the Daughter of Late Dr.Jemmeh John, My Late Father was engineer in our country Sudan,and he was killed The main reason of contacting you is to seek your assistance in the area of my future freedom/ investment also for a helping hand over some amount of money my late father deposited in a security firm, which i am the next of kin. This money is Seven Million Three Hundred Thousand Dollars ($7.300, 000:00).

Right now i am living with Rev Father in Dakar Senegal,I came here after the death of my father and i am in search of a foreign partner to help me retrieve the money from the financier firm also help me relocate out from this country, I have contacted the firm so many times but they said that due to my Age status that they will not release the fund directly to me, the management of the bank advise that i should present a foreign partner/sincere person or a company to stand on my behalf.

I am now asking you to please help me stand on my behalf to make this claim If you can handle this project sincerely, and willing to assist me in transferring this fund to your bank account in your country, kindly reach me. I want you to know much about me so that we can achieve this together.

Please if you are willing to assist me, indicate your interest by replying soonest.
Yours sincerely,
Nancy

Burkina Faso - From Mr. Hassan Peterson

From:  "Hassan Peterson" <petersonhassan75@gmail.com

 

FROM THE OFFICE OF MR.HASSAN PETERSON
AUDITS & ACCOUNTS DEPT.
BANK OF AFRICA (B.O.A)       
OUAGADOUGOU BURKINA FASO.



          Attention: Please!!!

   I am Mr. Hassan Peterson, The manager Audit & Accounts department. With the groups Bank of Africa Burkina Faso (BO.A) I am writing to request your assistance to transfer the sum of $15milion United States dollars into your accounts.

   The above sum belongs to our deceased customer late (MR CHRISTIAN EICH 57 AN ENGINEER WHO RAN CAR MAKER BMW'S FROM LEBANESE, he died along with his entire family in a plane crash some years ago and since then, his account has been dormant.

After my further investigation, I discovered that Mr.Christian Eich died with his next of kin and according to the laws and constitution guiding this banking institution stated that after the expiration of (8) Eight years, if no body or person comes for the claim as the next of kin, the fund will be channel into national treasury as unclaimed fund. Because of the static of this transaction I want you to stand as the next of kin so that our bank will accord you the recognition and have the fund transfer to your account.

The total sum will be shared as follows: 50% for me, 50% for you and expenses incidental occur during the transfer will be taking care of by both of us.

 The transfer is risk free on both sides hence you are going to follow my instruction till the fund transfer to your account.

More details information with the text of application form will be forwarded to you to breakdown explaining comprehensively what require of you.

Your Full Name.......................... ...

Your Sex..................................

Your Age..................

Your Country...........

Your Passport/photograph/driving license....... 

Your Marital Status...........

Your Occupation.......                                                         

Your Personal Mobile Number................

Your Personal Fax Number.....................


Waiting to hear from you soon
Mr. Hassan Peterson

Ivory Coast - From Mr. Josephat Toure

From:

"cocody" josephat.toure@centrum.sk

 

Dear Friend,

Greetings to you, I am Josephat Toure the manager of bill and exchange in a BANK here in abidjan.

Their is a great opportunity for me that i did not want to miss. It has been 8 years go, we have been doing this business with the politicians here in this countey,helping them to transfer the money they made from the government out side the country.

After any such transfer all the accounts used for such transfers were being closed so that no one can trace where the money is transferred to or from.As we where doing this business with the politicians one of them that deposited the sum ($10.850) to one empty escrow account in our bank died during the political crissis in this country in 2002.

Now the bank is very anxious to know who is the real beneficiary of the funds hence 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 and most of my co-workers have left the bank with the money the made with the politician. The ($10.850) has been lying in the bank as unclaimed fund. I will soon retire from the bank and without wasting time i will like to use you to claim this fund so that it will be released into your account because non of the relation of this depositor know about this deposit and have not come for it till now.

So i want to use you as his next of kin so that this money will be transferred to you in your country and i will come over to your country for us share the money 50-50. There is no one that is going to ask you any question about the funds because everything is well secured by me and i will tell you all that you are going to do, how you will contact the bank for the claim and transfer of the fund to your account in your country with out any problem.

I want this transaction to be do fast for the security of this money.
If you are interested in this business, do not fail to reply me back fast, but if you are not interested please delet this message from your mailbox.

Thanks as i am waiting for your urget reply.
Yours
Josephat Toure

Burkina Faso - From Mr. Jocrri Ndielemh

From:  "Ndielemh" jocri@w.cn

 

First and formost,I have to introduce myself to you.I am ( Mr Jocrri Ndielemh )The Director incharge of Auditing section of Bank of Africa (BOA) in Ouagadougou,Burkina Faso .I need your urgent business assistance in transferring an abandoned sum of ($9 Million) dollars left by a deceased customer of my bank immediately to your account.

If you are interested and ready to partake in this great business opportunity,kindly send your profiles to me including your Name,your private telephone number for easy communication.I will send you full details on how the business will be executed and also note that you will receive 40% of the above mentioned amount if you agree to help me execute this business.

Please for further information and enquiries feel free to contact me back immediately for more explanation and better understanding . I am waiting for your urgent response with much anticipation.!!!

Thanks and remain bless.
Mr Jocrri .