With due respect.
Greetings, I know that this mail will come to you as a surprise as we have never met before, but need not to worry as I am contacting you independently of my investigation and no one is informed of this communication. I need your urgent assistance in transferring the sum of $11,300,000.00 USD immediately to your private account.The money has been here in our Bank lying dormant for years now without anybody coming for the claim of it. I want to release the money to you as the relative to our deceased customer (the account owner) who died along with his supposed NEXT OF KIN since 16th October 2005. The Banking laws here does not allow such money to stay more than 16 years, because the money will be recalled to the Bank treasury account as an unclaimed fund. By indicating your interest I will send you the full details on how the business will be executed. Please respond urgently and delete if you are not interested. Best Regards, Mr. Afrin Gawa
WITH DUE RESPECT
-- Good Day, I know that this mail might be a surprise to you, but i plead that you take a little time to read this it, if it is something you can handle, then you reply me. I work with one of the leading banks in my country, and i have worked with this bank for more than 11yrs, There is an abandoned sums of money in an account belonging to one of our customers, i tried to investigate to know why the account is dormant for years without any finacial operation with the account, then i found out that the owner of the said account was involved in a motor accident which claimed his life and the life of his wife and two children leaving no one to claim the fund as next of kin, this make the account open to any one that can come with a vitel information to claim the fund. I know much about the existence of this fund and the secrets urrounding this money. But before I disclose the full details to you,I will like to know your interest and willingness to assist me in claiming this fund, if you are willing then revert back to me with your: Private Email ID Age. Private Phone no.. for further confidential details about the said fund. Thanks and hope to hear from you soon, note that this is risky free, trouble free and problem free. Reply me with my private email id for onward process (mr.c.ak...@gmail.com) Mr.CHOKO AKONA
Greetings,With due respect
Greetings I am Katie Brianna Taylor and I am American soldier attached to the UN peacekeeping force in Afghanistan. I am the commanding officer of the third Battalion soldier regime. As you may know, everyday there are several cases of insurgent attacks and suicide bombs going on here. We have managed to move funds belonging to some demised persons who were attacked and killed through these attacks. The total amount is US$196 Million dollars in cash, which we shared among ourselves and I got US$8.5 million dollars as my own share of the fund. Now my mission here in Afghanistan will expire in the middle of next month for me to leave this camp and if I do not ship out the fund; I might end up losing it, because as an army officer, we have no right to take anything from the War zone, nor we are allowed to make calls or to make financial transactions. I want to move this money to you, so that you can help keep my share for me until when I shall come over to meet you. I will take 70%, while you take 30%. No strings attached! Just to help me move it out of Afghanistan; which is a war zone right now. I plan on using Diplomatic courier and shipping the money out in a wrapped big envelope, using diplomatic immunity. If you are interested, I will send you the full details. Can I trust you for this? Please signify your interest including your most confidential telephone/fax numbers, home address, city with identity card or passport picture. Note that this business is risk free. The wrapped envelope can be placed in a box or briefcase and shipped out to reach you within 72 hours. Please If you are Interested in assisting, kindly reply through this my PRIVATE and CONFIDENTIAL Email (katiebtaylo...@gmail.com) for further details. PLEASE, TREAT THIS PROPOSAL AS TOP SECRET. Regards, Sergeant Katie B. Taylor.
With Due Respect,
My Dear Friend, Before I introduce myself, I wish to inform you that this letter is not a hoax mail and I urge you to treat it serious. This letter must come to you as a big surprise, but I believe it is only a day that people meet and become great friends and business partners. Please I want you to read this letter very carefully and I must apologize for barging this message into your mail box without any formal introduction due to the urgency and confidentiality of this business and I know that this message will come to you as a surprise. Please this is not a joke and I will not like you to joke with it ok, with due respect to your person and much sincerity of purpose, I make this contact with you as I believe that you can be of great assistance to me. My name is Mr. Abdul Salam, from Burkina Faso, West Africa. I work in United Bank for Africa (UBA) as telex manager, please see this as a confidential message and do not reveal it to another person and let me know whether you can be of assistance regarding my proposal below because it is top secret. I am about to retire from active Banking service to start a new life but I am skeptical to reveal this particular secret to a stranger. You must assure me that everything will be handled confidentially because we are not going to suffer again in life. It has been 10 years now 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 were gold and oil money that was supposed to have been used to develop the continent. Their Political advisers always inflated the amounts before transferring 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 Bank 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. They laundered over $5billion Dollars during the process. Before I send this message to you, I have already diverted ($10.5million Dollars) to an escrow account belonging to no one in the bank. The bank is anxious now to know who the beneficiary to the funds is because they have made a lot of profits with the funds. It is more than Eight years now and most of the politicians are no longer using our bank to transfer funds overseas. The ($10.5million Dollars) has been laying waste in our bank and I don’t want to retire from the bank without transferring the funds to a foreign account to enable me share the proceeds with the receiver (a foreigner). The money will be shared 60% for me and 40% for you. There is no one coming to ask you about the funds because I secured everything. I only want you to assist me by providing a reliable bank account where the funds can be transferred. You are not to face any difficulties or legal implications as I am going to handle the transfer personally. If you are capable of receiving the funds, do let me know immediately to enable me give you a detailed information on what to do. For me, I have not stolen the money from anyone because the other people that took the whole money did not face any problems. This is my chance to grab my own life opportunity but you must keep the details of the funds secret to avoid any leakages as no one in the bank knows about my plans. Please get back to me if you are interested and capable to handle this project, I shall intimate you on what to do when I hear from your confirmation and acceptance. If you are capable of being my trusted associate, do declare your consent to me I am looking forward to hear from you immediately for further information. Thanks with my best regards. Mr. Abdul Salam, Telex Manager United Bank for Africa (UBA) Burkina Faso
With due respect.
Greetings, I know that this mail will come to you as a surprise as we have never met before, but need not to worry as I am contacting you independently of my investigation and no one is informed of this communication. I need your urgent assistance in transferring the sum of $11,300,000.00 USD immediately to your private account.The money has been here in our Bank lying dormant for years now without anybody coming for the claim of it. I want to release the money to you as the relative to our deceased customer (the account owner) who died along with his supposed NEXT OF KIN since 16th October 2005. The Banking laws here does not allow such money to stay more than 15 years, because the money will be recalled to the Bank treasury account as an unclaimed fund. By indicating your interest I will send you the full details on how the business will be executed. Please respond urgently and delete if you are not interested. Best Regards, Mr. Afrin Gawa
With due respect.
Dear Friend, I know that this mail will come to you as a surprise as we have never met before, but need not to worry as I am contacting you independently of my investigation and no one is informed of this communication. I need your urgent assistance in transferring the sum of $11.3million immediately to your private account.The money has been here in our Bank lying dormant for years now without anybody coming for the claim of it. I want to release the money to you as the relative to our deceased customer (the account owner) who died a long with his supposed Next Of Kin since 16th October 2005. The Banking laws here does not allow such money to stay more than 15 years, because the money will be recalled to the Bank treasury account as unclaimed fund. By indicating your interest I will send you the full details on how the business will be executed. Please respond urgently and delete if you are not interested. Best Regards, Ahmed Ouedraogo.
WITH DUE RESPECT.
Dear Friend, I know that this mail will come to you as a surprise as we have never met before, but need not to worry as I am contacting you independently of my investigation and no one is informed of this communication. I need your urgent assistance in transferring the sum of $11.3million immediately to your private account.The money has been here in our Bank lying dormant for years now without anybody coming for the claim of it. I want to release the money to you as the relative to our deceased customer (the account owner) who died a long with his supposed Next Of Kin since 16th October 2005. The Banking laws here does not allow such money to stay more than 15 years, because the money will be recalled to the Bank treasury account as unclaimed fund. By indicating your interest I will send you the full details on how the business will be executed. Please respond urgently and delete if you are not interested. Best Regards, Ahmed Ouedraogo.
WITH DUE RESPECT PLEASE
Dear Friend I sourced your email from a human resource profile database in the chamber, my name is Mr.Ibrahim Zufar. Account officer to late Mr. Hussein Mubarak from Kuwait who is a gold merchant Agent here in Ouagadougou Burkina Faso, a well known Philanthropist before he died. He made a Will stating that $5.4Million dollars (Five million four hundred thousand USD) should be given to a citizen of our choice overseas. I have made a random draw and your e-mail address was picked as the beneficiary to this Will. I am particularly interested in securing this money from the Bank because they have issued a notice instructing me been the account officer to produce the beneficiary of this else the money will be credited to the Government treasury as per law here. It is my utmost desire to execute the Will of my late client Mr. Hussein Mubarak since he is no more alive, both wife Nera Mubarak, and daughter Fatimata Mubarak. You are required to contact me immediately to enable me update you in detail's about the process of this very golden opportunity. I urge you to call or mail me immediately for further details bearing in mind that the Bank has given us a date limit, please act fast. I await your urgent response. Meanwhile I request on your return mail, kindly re-send me your data's information's: 1. Your Name in Full: 2. Your Address: 3. You're Occupation: 4. Your Nationality; 5. Your City; 6. You're Telephone with : 7. Mobile number: 8. Your Age: 9. Your Gender: However, feel free to ask me any question and I promise to clarify you on any doubts. Mr.Ibrahim Zufar
with due respect
Dear Friend, I know that this mail will come to you as a surprise as we have never met before, but need not to worry as I am contacting you independently of my investigation and no one is informed of this communication. I need your urgent assistance in transferring the sum of $11.3million immediately to your private account.The money has been here in our Bank lying dormant for years now without anybody coming for the claim of it. I want to release the money to you as the relative to our deceased customer (the account owner) who died a long with his supposed NEXT OF KIN since 16th October 2005. The Banking laws here does not allow such money to stay more than 15 years, because the money will be recalled to the Bank treasury account as unclaimed fund. By indicating your interest I will send you the full details on how the business will be executed. Please respond urgently and delete if you are not interested. Best Regards, Mr. Duna Wattara.
WITH DUE RESPECT YOUR ATTENTION IS VERY VERY NEEDED URGENT.
Dear Sir/ Madam, Please forgive me if my proposal comes to you as an embarrassment as I had no previous correspondence with you before now. I’m Mrs. Nora Abd Manaf, I'm the Chief Human Capital Officer & adulating committee members Malayan Banking BHD (MAYBANK). During our last banking Audits we discovered an abandoned account belongs to one of our Foreign Deceased Customer, Late Mr. Wang Jian, The Co-founder and Co-chairman of HNA Group, a Chinese conglomerate with significant real estate ownerships across the U.S., died in an accident while on a business trip in France on Tuesday. Please go through this link: https://observer.com/2018/07/wang-jian-hna-founder-dies-tragic-fall/ I am writing to request your assistance in transferring the sum of $15.000.000.00 (Fifteen Million United States Dollars) into your account as the Late Mr. Wang Jian Foreign Business Partner, which I am planning to use the fund to invest for public benefit as follows; (1. Establish An Orphanage Home To Help The Orphanages Children. 2. Build A Hospital To Help The Poor. 3. Build A Nursing Home For Elderly And Widows People Need Care & Meal Support. Meanwhile, before I contacted you I have done personal investigation in locating any of Late Mr. Wang Jian relatives who knows about the account, but I came out unsuccessful. I will also like to bring to your notice that I have made every necessary arrangement with my colleagues in transferring the funds into your account without any problem. However, I took this decision to use this fund in supporting the Orphanages Children, Widows, Less Privileged and Elderly People Need Care & Meal Support, because i don't want this fund to be transfer into our Government Treasury Account as unclaimed fund as the law of my country abiding. More details information will be forwarded to you to breakdown explaining how the fund will be transferring to you little by little as i have arranged with the Foreign Remittance Director. Waiting for your urgent reply, Best Regards Nora Abd Manaf .
With due respect.
Greetings, I know that this mail will come to you as a surprise as we have never met before, but need not to worry as I am contacting you independently of my investigation and no one is informed of this communication. I need your urgent assistance in transferring the sum of $11,300,000.00 USD immediately to your private account.The money has been here in our Bank lying dormant for years now without anybody coming for the claim of it. I want to release the money to you as the relative to our deceased customer (the account owner) who died a long with his supposed NEXT OF KIN since 16th October 2005. The Banking laws here does not allow such money to stay more than 15 years, because the money will be recalled to the Bank treasury account as unclaimed fund. By indicating your interest I will send you the full details on how the business will be executed. Please respond urgently and delete if you are not interested. Best Regards, Mr. Afrin Gawa
with due respect
Dear Friend, I know that this mail will come to you as a surprise as we have never met before, but need not to worry as I am contacting you independently of my investigation and no one is informed of this communication. I need your urgent assistance in transferring the sum of $11.3million immediately to your private account.The money has been here in our Bank lying dormant for years now without anybody coming for the claim of it. I want to release the money to you as the relative to our deceased customer (the account owner) who died a long with his supposed NEXT OF KIN since 16th October 2005. The Banking laws here does not allow such money to stay more than 15 years, because the money will be recalled to the Bank treasury account as unclaimed fund. By indicating your interest I will send you the full details on how the business will be executed. Please respond urgently and delete if you are not interested. Best Regards, Mr. Duna Wattara.
With Due Respect,
My Dear Friend, Before I introduce myself, I wish to inform you that this letter is not a hoax mail and I urge you to treat it serious. This letter must come to you as a big surprise, but I believe it is only a day that people meet and become great friends and business partners. Please I want you to read this letter very carefully and I must apologize for barging this message into your mail box without any formal introduction due to the urgency and confidentiality of this business and I know that this message will come to you as a surprise. Please this is not a joke and I will not like you to joke with it ok, with due respect to your person and much sincerity of purpose, I make this contact with you as I believe that you can be of great assistance to me. My name is Mr. Abdul Salam, from Burkina Faso, West Africa. I work in United Bank for Africa (UBA) as telex manager, please see this as a confidential message and do not reveal it to another person and let me know whether you can be of assistance regarding my proposal below because it is top secret. I am about to retire from active Banking service to start a new life but I am skeptical to reveal this particular secret to a stranger. You must assure me that everything will be handled confidentially because we are not going to suffer again in life. It has been 10 years now 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 were gold and oil money that was supposed to have been used to develop the continent. Their Political advisers always inflated the amounts before transferring 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 Bank 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. They laundered over $5billion Dollars during the process. Before I send this message to you, I have already diverted ($10.5million Dollars) to an escrow account belonging to no one in the bank. The bank is anxious now to know who the beneficiary to the funds is because they have made a lot of profits with the funds. It is more than Eight years now and most of the politicians are no longer using our bank to transfer funds overseas. The ($10.5million Dollars) has been laying waste in our bank and I don’t want to retire from the bank without transferring the funds to a foreign account to enable me share the proceeds with the receiver (a foreigner). The money will be shared 60% for me and 40% for you. There is no one coming to ask you about the funds because I secured everything. I only want you to assist me by providing a reliable bank account where the funds can be transferred. You are not to face any difficulties or legal implications as I am going to handle the transfer personally. If you are capable of receiving the funds, do let me know immediately to enable me give you a detailed information on what to do. For me, I have not stolen the money from anyone because the other people that took the whole money did not face any problems. This is my chance to grab my own life opportunity but you must keep the details of the funds secret to avoid any leakages as no one in the bank knows about my plans. Please get back to me if you are interested and capable to handle this project, I shall intimate you on what to do when I hear from your confirmation and acceptance. If you are capable of being my trusted associate, do declare your consent to me I am looking forward to hear from you immediately for further information. Thanks with my best regards. Mr. Abdul Salam, Telex Manager United Bank for Africa (UBA) Burkina Faso
With Due Respect!
Greetings, I know that this mail will come to you as a surprise as we have never met before, but need not to worry as I am contacting you independently of my investigation and no one is informed of this communication. I need your urgent assistance in transferring the sum of $11,300,000.00 USD immediately to your private account.The money has been here in our Bank lying dormant for years now without anybody coming for the claim of it. I want to release the money to you as the relative to our deceased customer (the account owner) who died a long with his supposed NEXT OF KIN since 16th October 2005. The Banking laws here does not allow such money to stay more than 14 years, because the money will be recalled to the Bank treasury account as unclaimed fund. By indicating your interest I will send you the full details on how the business will be executed. Please respond urgently and delete if you are not interested. Best Regards, Mr. Afrin Gawa
with due respect
Dear Friend, I know that this mail will come to you as a surprise as we have never met before, but need not to worry as I am contacting you independently of my investigation and no one is informed of this communication. I need your urgent assistance in transferring the sum of $11.3million immediately to your private account.The money has been here in our Bank lying dormant for years now without anybody coming for the claim of it. I want to release the money to you as the relative to our deceased customer (the account owner) who died a long with his supposed NEXT OF KIN since 16th October 2005. The Banking laws here does not allow such money to stay more than 14 years, because the money will be recalled to the Bank treasury account as unclaimed fund. By indicating your interest I will send you the full details on how the business will be executed. Please respond urgently and delete if you are not interested. Best Regards, Mr. Duna Wattara.
with due respect
Dear Friend, I know that this mail will come to you as a surprise as we have never met before, but need not to worry as I am contacting you independently of my investigation and no one is informed of this communication. I need your urgent assistance in transferring the sum of $11.3million immediately to your private account.The money has been here in our Bank lying dormant for years now without anybody coming for the claim of it. I want to release the money to you as the relative to our deceased customer (the account owner) who died a long with his supposed NEXT OF KIN since 16th October 2005. The Banking laws here does not allow such money to stay more than 14 years, because the money will be recalled to the Bank treasury account as unclaimed fund. By indicating your interest I will send you the full details on how the business will be executed. Please respond urgently and delete if you are not interested. Best Regards, Mr. Duna Wattara.
WITH DUE RESPECT
Compliment of the day, I am Mr. Salif Naba I Have a Business Proposal of $15.5)million For You. I am aware of the unsafe nature of the internet, and was compelled to use this medium due to the nature of this project. I have access to very vital information that can be used to transfer this huge amount of money, which may culminate into the investment of the said funds into your company or any lucrative venture in your country. If you will like to assist me as a partner then indicate your interest, after which we shall both discuss the modalities and the sharing percentage. Upon receipt of your reply on your expression of Interest I will give you full details, on how the business will be executed I am open for negotiation. You should forward your reply to this private email id (salifnab...@gmail.com) Thanks for your anticipated cooperation. Note you might receive this message in your inbox or spam or junk folder, depends on your web host or server network. Thanks’ Best Regards Mr., Salif Naba
with due respect
Dear Friend, I know that this mail will come to you as a surprise as we have never met before, but need not to worry as I am contacting you independently of my investigation and no one is informed of this communication. I need your urgent assistance in transferring the sum of $11.3million immediately to your private account.The money has been here in our Bank lying dormant for years now without anybody coming for the claim of it. I want to release the money to you as the relative to our deceased customer (the account owner) who died a long with his supposed NEXT OF KIN since 16th October 2005. The Banking laws here does not allow such money to stay more than 14 years, because the money will be recalled to the Bank treasury account as unclaimed fund. By indicating your interest I will send you the full details on how the business will be executed. Please respond urgently and delete if you are not interested. Best Regards, Mr. Duna Wattara.
with due respect
Dear Friend, I know that this mail will come to you as a surprise as we have never met before, but need not to worry as I am contacting you independently of my investigation and no one is informed of this communication. I need your urgent assistance in transferring the sum of $11.3million immediately to your private account.The money has been here in our Bank lying dormant for years now without anybody coming for the claim of it. I want to release the money to you as the relative to our deceased customer (the account owner) who died a long with his supposed NEXT OF KIN since 16th October 2005. The Banking laws here does not allow such money to stay more than 14 years, because the money will be recalled to the Bank treasury account as unclaimed fund. By indicating your interest I will send you the full details on how the business will be executed. Please respond urgently and delete if you are not interested. Best Regards, Mr. Duna Wattara.
With Due Respect!!!
Dear friend, I know that this letter may be a very big surprise to you, My name is Mr. Frank Yacouba, Head of file Department in Africa Develop bank Burkina Faso. I need your sincere cooperation to transfer the sum of $15 million U.S.A dollars to your bank account. I want you stand as next of kin to the deceased. I agree 40% for you and 60% for me. Upon receipt of your reply, I will send to you by email the text of the application. 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. PLEASE FILE THIS FORM. 1) Your Full Name 2) Your Cell Phone Number... 3) Your Country... 4) Your Occupation I am waiting for your immediate response. Yours faithfully, Mr.Frank Yacouba E-mail:bissappa...@yandex.com
With All Due Respect!!
My Sincere Greetings, I am MRS. DIANE ARCHIMBAUD, I decided to donate what I have to you for investment towards the good work of charity organization, and also to help the motherless and the less privileged ones and to carry out a charitable works in your Country and around the World on my Behalf. I am diagnosing of throat Cancer, hospitalize for good 2 years and some months now and quite obvious that I have few days to live, and I am a Widow no child; I decided to will/donate the sum of $5.5 million to you for the good work of God, and also to help the motherless and less privilege and also forth assistance of the widows. At the moment I cannot take any telephone calls right now due to the fact that my relatives (that have squandered the funds for this purpose before) are around me and my health status also. I have adjusted my will and my lawyer is aware. I have willed those properties to you by quoting my Personal File Routing and Account Information. And I have also notified the bank that I am willing that properties to you for a good, effective and prudent work. I know I don't know you but I have been directed to do this by God. I will be going in for a surgery soon and I want to make sure that I make this donation before undergoing this surgery. I will need your support to make this dream come through, could you let me know your interest to enable me give you further information. And I hereby advice to contact me by this email address (diane.arc...@yahoo.com) Yours Faithfully, Mrs. Diane Archimbaud.
With Due Respect!!!
My Dear Friend, Before I introduce myself, I wish to inform you that this letter is not a hoax mail and I urge you to treat it serious. This letter must come to you as a big surprise, but I believe it is only a day that people meet and become great friends and business partners. Please I want you to read this letter very carefully and I must apologize for barging this message into your mail box without any formal introduction due to the urgency and confidentiality of this business and I know that this message will come to you as a surprise. Please this is not a joke and I will not like you to joke with it ok, with due respect to your person and much sincerity of purpose, I make this contact with you as I believe that you can be of great assistance to me. My name is Mr.Abdul Salam, from Burkina Faso, West Africa. I work in United Bank for Africa (UBA) as telex manager, please see this as a confidential message and do not reveal it to another person and let me know whether you can be of assistance regarding my proposal below because it is top secret. I am about to retire from active Banking service to start a new life but I am skeptical to reveal this particular secret to a stranger. You must assure me that everything will be handled confidentially because we are not going to suffer again in life. It has been 10 years now 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 were gold and oil money that was supposed to have been used to develop the continent. Their Political advisers always inflated the amounts before transferring 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 Bank 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. They laundered over $5billion Dollars during the process. Before I send this message to you, I have already diverted ($10.5million Dollars) to an escrow account belonging to no one in the bank. The bank is anxious now to know who the beneficiary to the funds is because they have made a lot of profits with the funds. It is more than Eight years now and most of the politicians are no longer using our bank to transfer funds overseas. The ($10.5million Dollars) has been laying waste in our bank and I don’t want to retire from the bank without transferring the funds to a foreign account to enable me share the proceeds with the receiver (a foreigner). The money will be shared 60% for me and 40% for you. There is no one coming to ask you about the funds because I secured everything. I only want you to assist me by providing a reliable bank account where the funds can be transferred. You are not to face any difficulties or legal implications as I am going to handle the transfer personally. If you are capable of receiving the funds, do let me know immediately to enable me give you a detailed information on what to do. For me, I have not stolen the money from anyone because the other people that took the whole money did not face any problems. This is my chance to grab my own life opportunity but you must keep the details of the funds secret to avoid any leakages as no one in the bank knows about my plans. Please get back to me if you are interested and capable to handle this project, I shall intimate you on what to do when I hear from your confirmation and acceptance. If you are capable of being my trusted associate, do declare your consent to me I am looking forward to hear from you immediately for further information. Thanks with my best regards. Mr.Abdul Salam, Telex Manager United Bank for Africa (UBA) Burkina Faso
With Due Respect!!!
My Dear Friend, Before I introduce myself, I wish to inform you that this letter is not a hoax mail and I urge you to treat it serious. This letter must come to you as a big surprise, but I believe it is only a day that people meet and become great friends and business partners. Please I want you to read this letter very carefully and I must apologize for barging this message into your mail box without any formal introduction due to the urgency and confidentiality of this business and I know that this message will come to you as a surprise. Please this is not a joke and I will not like you to joke with it ok, with due respect to your person and much sincerity of purpose, I make this contact with you as I believe that you can be of great assistance to me. My name is Mr.Abdul Salam, from Burkina Faso, West Africa. I work in United Bank for Africa (UBA) as telex manager, please see this as a confidential message and do not reveal it to another person and let me know whether you can be of assistance regarding my proposal below because it is top secret. I am about to retire from active Banking service to start a new life but I am skeptical to reveal this particular secret to a stranger. You must assure me that everything will be handled confidentially because we are not going to suffer again in life. It has been 10 years now 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 were gold and oil money that was supposed to have been used to develop the continent. Their Political advisers always inflated the amounts before transferring 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 Bank 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. They laundered over $5billion Dollars during the process. Before I send this message to you, I have already diverted ($10.5million Dollars) to an escrow account belonging to no one in the bank. The bank is anxious now to know who the beneficiary to the funds is because they have made a lot of profits with the funds. It is more than Eight years now and most of the politicians are no longer using our bank to transfer funds overseas. The ($10.5million Dollars) has been laying waste in our bank and I don’t want to retire from the bank without transferring the funds to a foreign account to enable me share the proceeds with the receiver (a foreigner). The money will be shared 60% for me and 40% for you. There is no one coming to ask you about the funds because I secured everything. I only want you to assist me by providing a reliable bank account where the funds can be transferred. You are not to face any difficulties or legal implications as I am going to handle the transfer personally. If you are capable of receiving the funds, do let me know immediately to enable me give you a detailed information on what to do. For me, I have not stolen the money from anyone because the other people that took the whole money did not face any problems. This is my chance to grab my own life opportunity but you must keep the details of the funds secret to avoid any leakages as no one in the bank knows about my plans. Please get back to me if you are interested and capable to handle this project, I shall intimate you on what to do when I hear from your confirmation and acceptance. If you are capable of being my trusted associate, do declare your consent to me I am looking forward to hear from you immediately for further information. Thanks with my best regards. Mr.Abdul Salam, Telex Manager United Bank for Africa (UBA) Burkina Faso
With due respect
Dear Friend, I know that this mail will come to you as a surprise as we have never met before, but need not to worry as I am contacting you independently of my investigation and no one is informed of this communication. I need your urgent assistance in transferring the sum of $11.3million immediately to your private account.The money has been here in our Bank lying dormant for years now without anybody coming for the claim of it. I want to release the money to you as the relative to our deceased customer (the account owner) who died a long with his supposed NEXT OF KIN since 16th October 2005. The Banking laws here does not allow such money to stay more than 14 years, because the money will be recalled to the Bank treasury account as unclaimed fund. By indicating your interest I will send you the full details on how the business will be executed. Please respond urgently and delete if you are not interested. Best Regards, Mr. Duna Wattara.
With due respect
Dear Friend, I know that this mail will come to you as a surprise as we have never met before, but need not to worry as I am contacting you independently of my investigation and no one is informed of this communication. I need your urgent assistance in transferring the sum of $11.3million immediately to your private account.The money has been here in our Bank lying dormant for years now without anybody coming for the claim of it. I want to release the money to you as the relative to our deceased customer (the account owner) who died a long with his supposed NEXT OF KIN since 16th October 2005. The Banking laws here does not allow such money to stay more than 14 years, because the money will be recalled to the Bank treasury account as unclaimed fund. By indicating your interest I will send you the full details on how the business will be executed. Please respond urgently and delete if you are not interested. Best Regards, Mr. Duna Wattara.
WITH DUE RESPECT
Dear Friend, I know that this mail will come to you as a surprise as we have never met before, but need not to worry as I am contacting you independently of my investigation and no one is informed of this communication. I need your urgent assistance in transferring the sum of $11.3million immediately to your private account.The money has been here in our Bank lying dormant for years now without anybody coming for the claim of it. I want to release the money to you as the relative to our deceased customer (the account owner) who died a long with his supposed NEXT OF KIN since 16th October 2005. The Banking laws here does not allow such money to stay more than 14 years, because the money will be recalled to the Bank treasury account as unclaimed fund. By indicating your interest I will send you the full details on how the business will be executed. Please respond urgently and delete if you are not interested. Best Regards, Mr.Hassan Amidu.
With all due respect,
With all due respect, My name is Philip Marah, an attorney by profession. In my quest to find a reliable trustee to manage the 2 Trunk box of Gold of my late client worth of $150,000,000.00 (One hundred and fifty Million US Dollars, deposited in Global security and finance company in Lome Togo, I decided to write this proposal, hoping to have a profitable business relationship with you. I shall be willing to supply you with more detailed information concerning this business upon hearing from you. I have no intention whatsoever of interfering with your private life considering the fact that you have never had any communication with me in the past. Due to the nature of this business, and by law, I cannot assume the role of a trustee or appoint any of my relation to become the trustee. By virtue of the facts and circumstances surrounding this project, I am left with no other choice, but to carry out a careful search for a reputable person outside the shores of my country in the Lome Togo and consequently seek your consent to stand as the Deceased?s Next of Kin.because of name match. Hence you bear the same name with the depositor. I assure you the 2Trunk boc of Gold will be delivery to your door step, through diplomatic miss. You will be entitle to 40% of the total sum as your share, 10% will be mapped out to offset any expenses both parties might make during the course of this transaction while 50% will be for me. If you wish to deal, do provide me with the following information. 1. Your full names 2. Tel & fax numbers 3. Complete Address 4. Your occupation and your Age. Again, I shall provide you with more detailed information upon hearing from you. Best Regards, Barrister Philip Marah Esq. +22898363077
WITH DUE RESPECT
Dear Friend, I know that this mail will come to you as a surprise as we have never met before, but need not to worry as I am contacting you independently of my investigation and no one is informed of this communication. I need your urgent assistance in transferring the sum of $11.3million immediately to your private account.The money has been here in our Bank lying dormant for years now without anybody coming for the claim of it. I want to release the money to you as the relative to our deceased customer (the account owner) who died a long with his supposed NEXT OF KIN since 16th October 2005. The Banking laws here does not allow such money to stay more than 14 years, because the money will be recalled to the Bank treasury account as unclaimed fund. By indicating your interest I will send you the full details on how the business will be executed. Please respond urgently and delete if you are not interested. Best Regards, Mr.Hassan Amidu.
With due respect
Dear Friend, I know that this mail will come to you as a surprise as we have never met before, but need not to worry as I am contacting you independently of my investigation and no one is informed of this communication. I need your urgent assistance in transferring the sum of $11.3million immediately to your private account.The money has been here in our Bank lying dormant for years now without anybody coming for the claim of it. I want to release the money to you as the relative to our deceased customer (the account owner) who died a long with his supposed NEXT OF KIN since 16th October 2005. The Banking laws here does not allow such money to stay more than 13 years, because the money will be recalled to the Bank treasury account as unclaimed fund. By indicating your interest I will send you the full details on how the business will be executed. Please respond urgently and delete if you are not interested. Best Regards, Mr. Duna Wattara.
With due respect
Dear Friend, I know that this mail will come to you as a surprise as we have never met before, but need not to worry as I am contacting you independently of my investigation and no one is informed of this communication. I need your urgent assistance in transferring the sum of $11.3million immediately to your private account.The money has been here in our Bank lying dormant for years now without anybody coming for the claim of it. I want to release the money to you as the relative to our deceased customer (the account owner) who died a long with his supposed NEXT OF KIN since 16th October 2005. The Banking laws here does not allow such money to stay more than 13 years, because the money will be recalled to the Bank treasury account as unclaimed fund. By indicating your interest I will send you the full details on how the business will be executed. Please respond urgently and delete if you are not interested. Best Regards, Mr. Duna Wattara.
WITH DUE RESPECT
Dear Friend, I know that this mail will come to you as a surprise as we have never met before, but need not to worry as I am contacting you independently of my investigation and no one is informed of this communication. I need your urgent assistance in transferring the sum of $11.3million immediately to your private account.The money has been here in our Bank lying dormant for years now without anybody coming for the claim of it. I want to release the money to you as the relative to our deceased customer (the account owner) who died a long with his supposed NEXT OF KIN since 16th October 2005. The Banking laws here does not allow such money to stay more than 13 years, because the money will be recalled to the Bank treasury account as unclaimed fund. By indicating your interest I will send you the full details on how the business will be executed. Please respond urgently and delete if you are not interested. Best Regards, Mr.Hassan Amidu.
WITH DUE RESPECT
Dear Friend, I know that this mail will come to you as a surprise as we have never met before, but need not to worry as I am contacting you independently of my investigation and no one is informed of this communication. I need your urgent assistance in transferring the sum of $11.3million immediately to your private account.The money has been here in our Bank lying dormant for years now without anybody coming for the claim of it. I want to release the money to you as the relative to our deceased customer (the account owner) who died a long with his supposed NEXT OF KIN since 16th October 2005. The Banking laws here does not allow such money to stay more than 13 years, because the money will be recalled to the Bank treasury account as unclaimed fund. By indicating your interest I will send you the full details on how the business will be executed. Please respond urgently and delete if you are not interested. Best Regards, Mr.Hassan Amidu.
With Due Respect!
Hi friend I am a banker in ADB BANK. I want to transfer an abandoned $10.2Million to your Bank account. 40/percent will be your share. For more details contanct me urgently. Yours Mr Ghazi Ahmed
With Due Respect!
Hi friend I am a banker in ADB BANK. I want to transfer an abandoned $10.2Million to your Bank account. 40/percent will be your share. For more details contanct me urgently. Yours Mr Ghazi Ahmed
with due respect
Dear Friend, I know that this mail will come to you as a surprise as we have never met before, but need not to worry as I am contacting you independently of my investigation and no one is informed of this communication. I need your urgent assistance in transferring the sum of $11.3million immediately to your private account.The money has been here in our Bank lying dormant for years now without anybody coming for the claim of it. I want to release the money to you as the relative to our deceased customer (the account owner) who died a long with his supposed NEXT OF KIN since 16th October 2005. The Banking laws here does not allow such money to stay more than 13 years, because the money will be recalled to the Bank treasury account as unclaimed fund. By indicating your interest I will send you the full details on how the business will be executed. Please respond urgently and delete if you are not interested. Best Regards, Mr. Duna Wattara.
with due respect
Dear Friend, I know that this mail will come to you as a surprise as we have never met before, but need not to worry as I am contacting you independently of my investigation and no one is informed of this communication. I need your urgent assistance in transferring the sum of $11.3million immediately to your private account.The money has been here in our Bank lying dormant for years now without anybody coming for the claim of it. I want to release the money to you as the relative to our deceased customer (the account owner) who died a long with his supposed NEXT OF KIN since 16th October 2005. The Banking laws here does not allow such money to stay more than 13 years, because the money will be recalled to the Bank treasury account as unclaimed fund. By indicating your interest I will send you the full details on how the business will be executed. Please respond urgently and delete if you are not interested. Best Regards, Mr. Duna Wattara.
with due respect
Dear Friend, I know that this mail will come to you as a surprise as we have never met before, but need not to worry as I am contacting you independently of my investigation and no one is informed of this communication. I need your urgent assistance in transferring the sum of $11.3million immediately to your private account.The money has been here in our Bank lying dormant for years now without anybody coming for the claim of it. I want to release the money to you as the relative to our deceased customer (the account owner) who died a long with his supposed NEXT OF KIN since 16th October 2005. The Banking laws here does not allow such money to stay more than 13 years, because the money will be recalled to the Bank treasury account as unclaimed fund. By indicating your interest I will send you the full details on how the business will be executed. Please respond urgently and delete if you are not interested. Best Regards, Mr. Duna Wattara.
with due respect
Dear Friend, I know that this mail will come to you as a surprise as we have never met before, but need not to worry as I am contacting you independently of my investigation and no one is informed of this communication. I need your urgent assistance in transferring the sum of $11.3million immediately to your private account.The money has been here in our Bank lying dormant for years now without anybody coming for the claim of it. I want to release the money to you as the relative to our deceased customer (the account owner) who died a long with his supposed NEXT OF KIN since 16th October 2005. The Banking laws here does not allow such money to stay more than 13 years, because the money will be recalled to the Bank treasury account as unclaimed fund. By indicating your interest I will send you the full details on how the business will be executed. Please respond urgently and delete if you are not interested. Best Regards, Mr. Duna Wattara.
With Due Respect !!!
Hi friend I am a banker in ADB BANK. I want to transfer an abandoned $19.5Million to your Bank account. 40/percent will be your share. No risk involved but keep it as secret. Contact me for more details. And also 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 Please reply in my private email address ( drmusazo...@gmail.com ) for security and confidential reasons. Yours Dr Musa Zongo. With Due Respect !!!
With Due Respect !!!
Hi friend I am a banker in ADB BANK. I want to transfer an abandoned $19.5Million to your Bank account. 40/percent will be your share. No risk involved but keep it as secret. Contact me for more details. And also 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 Please reply in my private email address ( drmusazo...@gmail.com ) for security and confidential reasons. Yours Dr Musa Zongo. With Due Respect !!!
Re: WITH ALL DUE RESPECT TO YOUR PERSON
Dear Friend, With due respect to your person and much sincerity of purpose. I have a business proposal which I will like to handle with you. $35 million USD is involves. But be rest assured that everything is legal and risk free as I have concluded all the arrangements and the legal papers that will back the transaction up. Kindly indicate your interest as to enable me tell you more detail of the proposal. Waiting for your urgent response. Yours Faithfully, Dr.Lincoln Bah Bah
Re: WITH ALL DUE RESPECT TO YOUR PERSON
Dear Friend, With due respect to your person and much sincerity of purpose. I have a business proposal which I will like to handle with you. $35 million USD is involves. But be rest assured that everything is legal and risk free as I have concluded all the arrangements and the legal papers that will back the transaction up. Kindly indicate your interest as to enable me tell you more detail of the proposal. Waiting for your urgent response. Yours Faithfully, Dr.Lincoln Bah Bah
With Due Respect!!!
Am MR.Abdul Karim. i work in one of the prime bank here in Burkina Faso, i want the bank to transfer the money left by 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 were gold and oil money that was supposed to have been used to develop the continent. I can you investment this money and also help the poor' the amount value at ($10.5million Dollars) (Ten Million Five Hundred Thousand United States American Dollars), left in his account still unclaimed. More details will be giving to you if you are interested best regards MR.Abdul Karim
With Due Respect!!!
Am MR.Abdul Karim. i work in one of the prime bank here in Burkina Faso, i want the bank to transfer the money left by 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 were gold and oil money that was supposed to have been used to develop the continent. I can you investment this money and also help the poor' the amount value at ($10.5million Dollars) (Ten Million Five Hundred Thousand United States American Dollars), left in his account still unclaimed. More details will be giving to you if you are interested best regards MR.Abdul Karim
With all due Respect to your Person.
Dear Friend, With due respect to your person and much sincerity of purpose. I have a business proposal which I will like to handle with you. $35 million USD is involves. But be rest assured that everything is legal and risk free as I have concluded all the arrangements and the legal papers that will back the transaction up. Kindly indicate your interest as to enable me tell you more detail of the proposal. Waiting for your urgent response. Yours Faithfully, Dr.Lincoln Bah Bah
With all due Respect to your Person.
Dear Friend, With due respect to your person and much sincerity of purpose. I have a business proposal which I will like to handle with you. $35 million USD is involves. But be rest assured that everything is legal and risk free as I have concluded all the arrangements and the legal papers that will back the transaction up. Kindly indicate your interest as to enable me tell you more detail of the proposal. Waiting for your urgent response. Yours Faithfully, Dr.Lincoln Bah Bah
WITH DUE RESPECT.
Dear Friend, I know that this mail will come to you as a surprise as we have never met before, but need not to worry as I am contacting you independently of my investigation and no one is informed of this communication. I need your urgent assistance in transferring the sum of $11.3 million immediately to your private account.The money has been here in our Bank lying dormant for years now without anybody coming for the claim of it. I want to release the money to you as the relative to our deceased customer (the account owner) who died a long with her supposed NEXT OF KIN since 31 January 2000. The Banking laws here does not allow such money to stay more than 16 years,because the money will be recalled to the Bank treasury account as unclaimed fund. By indicating your interest I will send you the full details on how the business will be executed. Please respond urgently and delete if you are not interested. Regards, Mr. Hassan Amidu. -- To unsubscribe from this list: send the line "unsubscribe linux-kernel" in the body of a message to majord...@vger.kernel.org More majordomo info at http://vger.kernel.org/majordomo-info.html Please read the FAQ at http://www.tux.org/lkml/
WITH DUE RESPECT.
Dear Friend, I know that this mail will come to you as a surprise as we have never met before, but need not to worry as I am contacting you independently of my investigation and no one is informed of this communication. I need your urgent assistance in transferring the sum of $11.3 million immediately to your private account.The money has been here in our Bank lying dormant for years now without anybody coming for the claim of it. I want to release the money to you as the relative to our deceased customer (the account owner) who died a long with her supposed NEXT OF KIN since 31 January 2000. The Banking laws here does not allow such money to stay more than 16 years,because the money will be recalled to the Bank treasury account as unclaimed fund. By indicating your interest I will send you the full details on how the business will be executed. Please respond urgently and delete if you are not interested. Regards, Mr. Hassan Amidu. -- To unsubscribe from this list: send the line unsubscribe linux-kernel in the body of a message to majord...@vger.kernel.org More majordomo info at http://vger.kernel.org/majordomo-info.html Please read the FAQ at http://www.tux.org/lkml/