Friday, December 23, 2011

FROM MS DANA WALSH OKOKO



Good Day, And How are you today?

I am Ms Dana Walsh Okoko,lawyer to late Mr. B.A., he died in an automobile accident and he left huge amount of money in the bank. I will present you to the bank here as the relative for claim ($8.5 million dollars) deposited. i wait for your email now to proceed on this transaction.

thanks
Ms Dana Walsh Okoko

Saturday, November 12, 2011

PLEASE I NEED YOUR ASSISTANT AND YOUR TRUST.



FROM MRS.MIRI JONADA,
BILL AND EXCHANGE MANAGER,
BANK OF AFRICA- (BOA)
OUAGADOUGOU, BURKINA FASO

Dear Friend,

                                    (CONFIDENTIAL TRUST BUSINESS DEAL.)

I knew that this message will come to you as a surprise; I am the Manager of Bill and Exchange at the Foreign Remittance Department in Bank of Africa (B.O.A) Ouagadougou Burkina Faso, west Africa .I hope 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 (US $26.2 Million Dollars) to your account within 10 banking working 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, who died along with his entire family on Saturday, 6th December, 2003 in a plane crash.

I don't want the money to go into our bank treasury 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. Please I will 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 60% of the total sum will be for me thereafter.

Now, I look forward expecting to hear from you soonest.

1. Your full name:………..............
2. Address:………………….......
3. Nationality:…………….............
4. Age:…………………………...
5. Sex:…………………………...
6. Occupation:……………............
7. Marital status:……….................
8. Phone no:………………..........
9. Fax:…………………………...

NOTE; Please I beg you with the name of God Almighty, if you cannot finish this business do not care to reply, I don't want this money to hang on the way.

Best regards
Mrs.Miri Jonada.


Tuesday, October 11, 2011

Compliments Asalam Alaykum

Compliments Asalam Alaykum
FROM: MR AHMED ABU
AUDITING / ACCOUNTING DIRECTOR
INTERNATIONAL BANK OF AFRICA(BOA)
BURKINA-FASO WEST AFRICA.
 
 
My dear 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.

 PROPOSITION; I discovered an abandant sum of $11.5M(Eleven Million Five Hundred thousand United states Dollars) in an account that belongs to one of our foreign customers who died along with his entire family. 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 to the deceased as indicated in our banking guidelines.

Upon this discovery, I now seek your permission to have you stand as a next of kin to the deceased as all documentations will be carefully worked out by me for the funds $11.5M(Eleven Million Five Hundred thousand United states Dollars) to be released in your favour as the beneficiary's next of kin.It may interest you to note that I 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 Full Names and Address.
 2. Direct Telephone and Fax numbers.

 These requirements will enable me file a letter of claim to the appropriate departments for necessary approvalas in your favour before the transfer can be made. I shall be compensating you with $4.6 Million Dollars on final conclusion of this project, while the rest $6.9Million 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. Reply in my alternative email address (mr.ahmed.abu@live.fr
)  for confidential reasons

 Regards,
 Your;s faithfully,
 MR AHMED ABU.

Thursday, September 29, 2011

Read Carefully

I am Mrs. Grace Lee Lian,I have a sensitive and confidential business worth US$45.7M and it will be of financial benefits to

both of us as you and my late client bear the same last name. contact me for details. mrsgracelee210@gmail.com

Saturday, September 10, 2011

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Wednesday, August 31, 2011

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Monday, August 29, 2011

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Saturday, July 16, 2011

Hello

Hello

I am Mr. John Galvan, I have a very urgent business proposal worth (15,500,000.00 Pounds Starlings) from private offshore bank (AIG Private Bank). Please email me at (mrjohngalvan7@yahoo.com.hk) for details.

Best Regards,
Mr. John Galvan

Thursday, July 14, 2011

Confidential business proposal

                    From: Mr.Martin Coulibaly (Urgent & Confidential)
 
Good Day, Please Read.

My name is Mr.Martin Coulibaly, I am the Bill and Exchange manager here in Banque du Atlantique Ouagadougou Burkina Faso.West-Africa. I have a business proposal in the tune of (USD 10.6 MILLION) Ten million Six  Hunderd Thousend United States Dollars. Only) after the successful transfer,  

Aftergoing through some old files in the records, I discovered that if I do not remit this money out urgently the money will go into our Bank treasure as an Abandoned fund. The owner of this account  unfortunately died in the plane crash of Union Transport Africains Flight Boeing 727 in Cotonou, Benin republic on the december 25,2003.

No other person knows about this account or any thing concerning it,the account has no other beneficiary and my investigation proved to me as well that his company does not know anything about this account and the amount involved is (USD 10.6 MILLION) Ten million Six  Hunderd Thousend United States Dollars.

I want to transfer the (USD 10.6 MILLION) Ten million Six  Hunderd Thousend United States Dollars into a safe foreigners account abroad, but I don't know any foreigner, I am only contacting you as a foreigner because this money can not be approved to a local bank here, but can only be approved to any foreign account because the money is in US dollars and the former owner of the account is a foreigner too.

I know that this message will come to you as a surprise as we don't know our selves before,but be rest assure that this is life time business for both  of us even for our generation to come,With believe in God that you will never let me down in this business. You are the only person that I have contacted in this business, so please reply urgently so that I will inform you the next step to take urgently, Send also your private telephone and fax number I want us to meet face to face or sign a binding agreement to bind us together so that you can receive this money into a foreign account or any account of your choice where the fund will be safe. I will fly to your country for withdrawal and sharing and other investments I am contacting you because of the need to involve a foreigner with foreign account and foreign beneficiary.

I need your full co-operation to make this work fine because the management is ready to approve this fund  to any foreigner who has correct information about this account, which I will feed you with, if you are able and with capability to handle such amount in strict confidence and trust according to my instructions and advice for our mutual benefit,

I need truthful person in this business because I don't want to make mistake I need your strong assurance and trust. With my position now in the office I will transfer this money to any foreign reliable account, which you can provide with assurance that this money will be intact pending my physical arrival in your country for sharing.

I want to remaind you that your share has been carculated at 40% of the total sum. I'am waiting for your urgent reply so that i will give you more information about this deal.   

With regards,
Mr Martin Coulibaly

Wednesday, July 13, 2011

READ AND GET BACK TO ME

 
READ AND GET BACK TO ME

I want you to patiently read this offer. I am Mrs.Aminata Abdullahi,the wife to the deceased former Head of Delegation to the World Bank in West Africa. My husband was the linkman between the Organization for Petroleum Exporting Countries - OPEC and the petroleum sector in a West African country. He also attend OPEC meetings constantly in Geneva before his death caused by cardiac arrest in our home town.
Through the sale of our allocated oil quota in OPEC, he was able to make S$8.million.(EIGHT MILLION UNITED STATES DOLLARS)I want you to assist me to claim this money as i cannot claim it directly because he made the deposit as a fund belonging to his business associate in order not to raise eyebrow since he was a civil servant during that time, and the code of conduct bureau forbids him or his wife to acquire such amount of money.
It is on this basis that I am contacting you for assistance, if you will be interested, claim documents will been processed and sent to you. The documents with which the fund is deposited will be amended to reflect you as the beneficiary so that you will be eligible to collect the fund as his business associate.
You shall be entitled to 30% of the total funds while the rest will be given to me on arrival in your country for the up keeping of my only son and for further investment under your kind control there in your country as I can not be able to do any investment here in West Africa due to the origin of the said fund.
I will not fail to bring to your notice that this business is risk free and doesn't have any negative implication. You should not entertain any fear as all modalities for the smooth and easy transfer of this fund have been finalized. If you can conveniently assure me of your ability to keep this business very secret and confidential, you can write back to me for further details.
Expecting your urgent response.
Best regards,
Mrs.Aminata Abdullahi

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Tuesday, July 12, 2011

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> To: akun adsense [roomen.keren.adsense@blogger.com]
> From: abdul rochman [m3n_asyik@yahoo.com]
> Subject: Invitation to connect on LinkedIn

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Wednesday, July 6, 2011

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Monday, June 27, 2011

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Invitation to connect on LinkedIn

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