Fund Transfer Proposer!
My name is Mr Hassan Ali, I am a banker with Bank of Africa,Ouagadougou Burkina Faso.I am contacting you with respect to transfer the sum Twenty-Two Million, Five Hundred Thousand United States Dollar ($22.500,000.00) into your account and the sum will be shared between both us in a ratio of 50% for you for providing an account and the remaining 50% for me,Get back to me if you are interested for more details of the transaction.
Awaiting your urgent reply.
Mr Hassan Ali
From Mr.Musa Mohamed Ali
Professional Accounting / Auditing.
BP 0112 Ouaga- Burkina-Faso
Mobile N°: +22676990490
I am Mr.Musa Mohamed Ali. The Director In Charge Of Auditing and Accounting Section of Bank of Africa (B.O.A) Ouagadougou Burkina-Faso West Africa. I am writing to request your assistance to transfer the sum of $15.Million (Fifteen Million, United States dollars) into your accounts. The above sum belongs to our deceased customer late Mr. Frederic Aaron who died along with his entire family in the Benin auto crash 2004 and since then the fund has been in a suspense account.
After my further investigation, I discovered that Mr. Frederic Aaron died with his next of kin and according to the laws and constitution guiding this banking institution, it states that after the expiration of (7) seven years, if no body or person comes for the claim as the next of kin, the fund will be transferred to 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 transferred to your account.
The total sum will be shared as follows: 60% for me, 40% for you and all incidental expenses that may occur during the transfer process will be incurred by both of us. The transfer is risk free on both sides hence you will follow my instructions till the fund get to your account. More detailed information's with the official application form will be forwarded to you to explain more comprehensively what is required of you. Trusting to hear from you immediately and please kindly give me a call +22676990490 and send me your information's below.
Your Full Name........................
Passport / driving license............
Your Personal Mobile Number...........
Your Personal Fax Number...............
Mr.Musa Mohamed Ali.
Call me immediately you receive this message.
Greetings to you and your family, I am the manager of bill and exchange in THE BANK, I have a business of 5.5 Million United State Dollars to be transfer to your account for investment in your country, if you are ready to assist me get back to me, I will give you full details on how the fund will be transfer to you.
Be rest assured that everything will be handled confidentially because, this is a great opportunity we cannot afford to miss, as it will make our family profit a lot.
It has been 5 years go, 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.
The Political advisers always inflated the amounts before transfer to foreign accounts so I also used the opportunity to divert part of the fund worth five million five hundred united state dollars I told you about and I am aware that there is no official trace of how much was transferred as all the accounts used for such transfers of fund at that particle time were closed after transfer.
I am the account 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 for the money was too much for them to control, as I am sending this message to you, I was able to divert five point five Millions Dollars ($5.5M) which is in an escrow transit account belonging to no one in the bank, and now my bank is very anxious to know the real beneficiary of the funds is for they have made a lot of profits with the fund.
It has been more than five years ago and most of the politicians are no longer in power again and they don't use our bank to transfer funds overseas anymore since their tenure had expired.
The $5.5 Million United State Dollars has been lying in the bank as unclaimed fund and i will soon retire from the bank immediately the fund is transfer into your account over there.
Immediately the fund has been successfully transfer into your account i will come to your country for the sharing of the fund, the fund will be shared 50% for me and 40% for you, and the other 10% for the orphanages home and poor with less-privilege people.
Please know that there is no one that is going to question you about the fund if you will comply with me and follow my instruction which will help us a lot to achieve this goal for everything is well secured.
Please indicate your interest in this transaction my replying back and if you are not interested do not waste your time to reply kindly delete my message from your box ok.
Waiting to hear from you soon.
Mr Raziki Moudila.
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From Mrs Farah Hamza,
How are you together with your family and work? hope all is well with you and your family,I am the above named person Mrs.Farah Hamza I am from Rep of Algeria, presently staying in Burkina Faso, I am writing this mail to you with heavy tears In my eyes and great sorrow in my heart, I want to tell you this because i don't have any other option than to tell you as i was touched to open up to you. I have been working as a human rights activist and a humanitarian coordinator for 15 years before i became sick and very unwell to continue the work that i started with my husband..I`m married to Mr.Yazan Hamza, We were married for 32 years with a child of 16years old son. He died after a brief illness that lasted for only five days.Since his death, I decided not to re-marry or get a child outside my matrimonial home.When I was the coordinator of the major human right action group in Algiers the capital city of Algeria, I deposited the sum of US$14.4M.(Fourteen million,Four hundred thousand U.S.Dollars)in a Bank. Presently,this money is still with the Bank. I made this money available for exportation of Gold from burkina faso mining.
Recently, My Doctor told me that I would not last for the period of next few months due to cancer problem.The one that disturbs me most is my stroke sickness.Having known my condition I decided to hand you over this money for the benefit and education of my son Junior Hamza, you will utilize this money the way I am going to instruct herein. I want you to take 40% Percent of the total money for your personal use While 60% for my son Hamza who will be staying under your kind custody until he is matured enough to take care of himself. I grew up as an Orphan and i don't have anybody as my family member, I do not wish to leave this money in the bank because bankers might misuse it and it will not be in the best interest of my son who is just 16Years and too young to handle this kind of money. am doing this so that God will forgive my sins and accept my soul because this sickness have suffered me so much.
As soon as i receive your reply I shall give you the contact of the bank and I will also instruct the bank lawyer to issue you an Application form that will prove you the present beneficiary of the money in the bank, that is if you assure me that you will act accordingly as I Stated herein.
Hoping to receive your reply very urgentely.
Mrs Farah Hamza,
The Irish Lottery
Dublin 1, Ireland
We happily announce to you the draw (#1004) of the IRISH LOTTERY online Sweepstakes International program held on Saturday 13 August 2011.It is now available for claims and you are getting the final NOTIFICATION as regards this.
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You have therefore been approved to claim a total sum of £1,350,000(One million, three hundred and fifty thousand, pounds sterling) in cash credited to file KTU/9023118308/03. This is from a total cash prize of £4,419,864 shared amongst the(5)lucky winners in this category i.e Match 6 plus bonus.All participants for the on-line version were selected randomly from World Wide Web sites through computer draw system and extracted from over 100,000 unions, emails addresses,associations, and corporate bodies that are listed on-line. This promotion takes place weekly. Please note that your lucky winning number falls within our United Kingdom booklet representative office in United Kingdom as indicated in your play coupon. In view of this, your £1,350,000(One million, three hundred and fifty thousand, pounds sterling) will be released to you by any of our payment offices in United Kingdom. Our United Kingdom agent will immediately commence the process to facilitate the release of yo!
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We need your urgent assistance in transferring the sum of $11Million immediately into your account. The money has been dormant for years in our Bank here without any body coming for it. Know that this mail will come to you as a surprise. I am the bill and exchange manager in BANKOFAFRICA BURKINA FASO IN WESTAFRICA,
I Hoped 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. We want to release the money to you as the nearest person tour deceased customer (the owner of the account) who died a long withies supposed next of kin in an air crash since July 2003.We I don't want the money to go into our Bank treasury's an abandoned fund. So thesis the reason why I co notated you, so that we can release the money to you as the nearest person to the deceased customer,
Please we would like you to keep this proposal as a top secret and delete if you are not interested. Upon receipt of your reply, I will send you full details on how the business will be executed and also note that you willhave40%oftheabovementioned sum if you agree to transact the business with us. BANKOFAFRICA (BOA), Burkina Faso-West Africa.
Dr Homan John.
PLEASE, RESPOND URGENTLY!!
Reply me through this email firstname.lastname@example.org
Please, I would like you to give an urgent attention to this mail.Though, I know it would be a surprise to you. I want to transfer US$10.5 Million to your bank account. The fund belong to
our deceased customer who died with his entire family in Iraq War 2006,
leaving nobody for the claim and as such, I decided to contact you as to
enable us claim the fund. Your share is 40% while 60% for me. Contact me for more details:
This transaction is 100% risk free.
If You Accept This Offer To Work With Me, And You Find This Proposal Suitable For You With Sincerity, Do Furnish Me With The Following Information.
Your Full Name...................
Your Private Telephone...............
I Will Appreciate It Very Much, If This Proposal Is Acceptable By You, Do Not Make Undue Advantage Of The Trust I Have Bestowed On You, And I Assured You We Can Achieve It Successfully.
Islamic Development Bank
You Have Won £800,000.00 GBP on the MICROSOFT?00/YAHOO On-line 2011 Award.
Confirm the receipt of this short Notification message by Sending your
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To - Sir Ivan Smith via Email at (email@example.com)
How are you today, Hope all is well with you and your family? My name is Miss Rama Djirama. However it really pleases me to write you for a lovely and sincere friendship even if we haven't met or seen each other before. I will so much appreciate to see your reply soon so that we can share pictures and know more about ourselves.
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With lots of love from your new friend,
Miss Rama Djirama.
Confirm the receipt of $50,000 from western
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Manager Gary Epps:
WESTERN UNION WINNER BIODATAS
3. Country :..
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|Dear Beloved, |
I am Madam Lione Prez-a citizen of philippine,widow, and legitimate heir to the late former Minister of finance who was assassinated for been working with the ex-president Joseph .E in philippine.
I inherited a total sum of 5 million dollars my late husband, The presure from my decease husband's family for this money has compelled me to leave Manila and have the money which is concealed in a metallic trunk box is deposited with a security and finance company Burkina Faso under a secret arrangement as a family treasure.
This means that the security company does not know the content of this box that was shipped from the Philippine to Burkina Faso under a diplomatic coverage.
My purpose of asking for your assistance boil down to the fact that I don't want my late husband's family to be aware or name involve, and the deposit statement of the box authorized the company to make this box avaliable for shipment on request only to my foreignbussiness representative, though unname.
Hence I want you to contact the the security company as my bussiness partner / associate, after receiving the prove from me to enable the company release the consigment to you diplomatically, while I join you on the arrival of the box.
I have recently paid all demurrage ,storage charges and the shipment fee, all you need do is to help me contact the security company and introduce yourself as my bussiness partner / associate ,requesting the shipment of the box to your address which you will provide.
And as soon as Diplomatic shipping agent approved the shipment and tell you the arrival date of the box then I will join you to give you 15% of the money instantly before I go on with the proposed investment in your domain provided is secured and investment friendly.Please if you are interested and willing to represent me as my bussiness partner / associate kindly write me as soon as possible.
I awaits your urgent response,
Madam Lione Prez.
Dear Lucky Winner,
You Have Won ?800,000.00 GBP on the MICROSOFT?00/YAHOO On-line 2011 Award.
Confirm the receipt of this short Notification message by Sending your
Full name:.., Address:... Sex/Age:... Telephone/Fax no.:... Email:
To - Sir Ivan Smith via Email at (email@example.com)
I NEED YOUR URGENT ASSISTANCE
Reply me through this email firstname.lastname@example.org
How Are You? I Know That This Mail May Come To You Almost A Surprise As We Never Met Before And Please Before You Proceed Reading This mail,This Is True and not An Joke, Well I Saw Your Contact Email From Burkina Faso Chambers Of Commerce, After Much Consideration I Decided To Write You Since I Cannot Be Able To See You Face To Face For Now, At First I Strongly Believed That Any Information Received From The Chambers Of Commerce Office Is Correct And Must Be Trusted. But Never Mind, I Am From (Burkina Faso West Africa) Mr.Maswell Dagani By Name, An Auditing Debt Manager In Our Bank Here (Bank Of Africa).
I Have An Opportunity To The Sum Of Ten Millions, Five Hundred Thousand United States Dollars (US$10.500, 000.00), To Transfer Into Your Nominated Bank Account (The Owner Of The Money) Is An. IRAQ. Who Died A Long With His Entire Family During The Iraq War, Upon Your Reply And Interest To Receive This Fund On My Behalf, I Will Kindly Send You More Details On The Execution Of This Transaction Will Commence, Now I Urge You To Take This Message Seriously And With An Open Mind.So Please Give It A Benefit Of Doubt,And With Good Faith And Trust Join Me And I am Assuring You Now That You Will Never Be Disappointed.Now My Questions Are:Can You Handle This Project With Me? Can I Give You This Trust? Respond Back To Me Or Delete It Off If You Are Not Interested.
You May View The Website:
If You Accept This Offer To Work With Me, And You Find This Proposal Suitable For You Do Furnish Me With The Following Information.
Your Full Name...................
Your Private Telephone...............
Your Age and Sex....................
I Will Appreciate It Very Much, If This Proposal Is Acceptable By You, Do Not Make Undue Advantage Of The Trust I Have Bestowed On You, And I Assure You We Can Achieve It Successfully.
Reply me through this email email@example.com
This Is My Private Phone Number 00226 74 71 07 53.You Can Call Me For More Explanation.
An Auditing Debt Manager Of Bank Of Africa
Compliments Of The Season,
Forgive my indignation if this message comes to you as a surprise and may offend your personality for contacting you without your prior consent and writing through this channel.I got your contact from the proffesional data base found in the internet Yahoo tourist search.When i was searching for a foreign reliable partner.I assured of your capability and reliability to champion this business opportunity.
I am (Louis Momo) the Head of file Department in African development bank (ADB). Ouagadougou Burkina-Faso West Africa.
In my department we discovered an abandoned sum of $15 million U.S.A dollars ( fifteen million U.S.A dollars).In an account that belongs to one of our foreign customer who died along with his entire family on (Monday 31st July 2000) in a plane crash.Since we got information about his death,we have been expecting his next of kin to come over and claim his money because we can not release it unless somebody apply for it as next of kin or relation to the deceased as indicated in our banking guidelines,but unfortunately i learnt that all his supposed next of kin or relation died along side with him at the plane crash leaving nobody behind for the claim.It is therefore upon this discovery that I now decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and we don't want this money to go into the bank treasury as unclaimed bill.
The Banking law and guideline here stipulates that if such money remained unclaimed after eleven years,the money will be transferred into the Bank treasury as unclaimed fund.The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner, and a Burkinabe cannot stand as next of kin to a foreigner.We agree that 40% of this money will be for you as foreign partner,in respect to the provision of a foreign account and 60% would be for me and my woman colleague.That means ($6 million) six million dollars for you and ($9 million) nine million dollars for me and my partner.There after i will visit your country for disbursement according to the percentages indicated.
Therefore to enable the immediate transfer of this fund to you as arranged,you must apply first to the bank as relations or next of kin of the deceased indicating your bank name,your bank account number,your private telephone and fax number for easy and effective communication and location where the money will be remitted.Upon receipt of your reply,I will send to you by fax or 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.
I am awaiting for your immediate response as you receive this mail.Extend my sincere greetings to your entire family and bye for now.
FROM (ADB) OUAGADOUGOU BURKINA-FASO.
(FILL THIS FORM BELLOW PLEASE AND RESEND IT TO ME).
1) Your Full Name......................................
2) Your Age...............................................
3) Marital Status.........................................
4) Your Cell Phone Number.......................
5) Your Fax Number.................................
6) Your Country.........................................
7) Your Occupation....................................
9) Your Religion........................................
10) Your Private E-mail Address..................
POST SCRITUM: You have to keep everything secret as to enable the transfer to move very smoothly in to the account you will prove to the bank.
How are you my friend.I need your urgent assistance in transferring the sum of ($2.5m) MILLION to your account within 5 or 7 banking days.The transfer is risk free on both sides hence you are going to follow my instruction till the fund transfer to your account.
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 while 60% will be for me,You are to forward your full names,Address,mobile number,date of birth and occupation.
I am expecting your Urgent response.
Keep it secret.
.You are to forward your full names,Address,mobile number,date of birth and occupation
I am expecting your Urgent response.
Keep it a secret.