CONFIDENTIAL MESSAGE FOR YOU

Attention: Please,
 
I am contacting you to know if you can make a deal with me, My name is Mr. Bill Allen, I am the manager telex/computer department at Barclays Bank London. I discovered an unclaimed inheritance fund in my bank and I will to put you forward as the next of kin to the account so as to transfer the funds to your account.
 
I know what is required to get this funds transfered to you. I will advise that you get in
touch with me for more details with your full contact details.

Regards,
 
Mr. Bill Allen
+44 70538 41051 (Private)
Email: maggielams@mail.com (Private). 

BUSINESS PROPOSAL

ATTN;

I'M DR ISIAKA YUSUF, I HAVE A BUSINESS PROPOSAL FOR YOU. KINDLY GET BACK TO ME ON MY PRIVATE EMAIL: (dr.iskyusuf@rediffmail.com) FOR MORE DETAILS.

BEST REGARDS,
DR. ISIAKA YUSUF

Your US$7,300,000.00 Million Contract Payment Informations.

Dear Sir/Madam.

This is for your US$7.3million Contract Payment., OUR REF: WB/NF/UN/XX028-2015-world-bank.

We have been authorized by the United Nation personal debt managements, IMF Debt Reconciliation Unit and the World Bank in which to investigates the unnecessary delay on your old contract payment which has been overdue, During the course of our investigation, we discovered some secret which affected your fund payment, unauthorized and fraud claims from unknown individual, also which put unnecessarily delayed or denies for you not to receive your old and unpaid contract payment and this happened to be by some corrupted Bank management officials in conjunction with some Government officials in Ivory Coast (Cote d'Ivoire) in which there are trying to divert your contract payment funds into their private bank accounts.

However, our reason for contacting you on this day is to inform you that an ATM Debit Card/MasterCard Approved and was credited in the amount of US$7,300,000.00 million has been issued on your favor, to make it easy for you to receive your contract payment anywhere in the world and thereof the new issued ATM card will be dispatched includes the approval documents which shows all the released information of your old contract payment, and it will be mail through one of the secured Courier Service by United Bank of Africa (UBA) in Abidjan, Cote d'Ivoire.

Once you received it, you can withdraw your full contract fund with the ATM Debit Card/MasterCard in any ATM locations which MasterCard can be accepted worldwide therefore, you have been advised to contact the United Bank of Africa (UBA) in Abidjan, Ivory Coast (Cote d'Ivoire) which is the only appointed and authorized bank to be handling your contract payment, please try and contact them at the information provided below.

To enable them to re-schedule for the delivery of your Approved sum of US$7,300,000.00 million ATM Debit Card/MasterCard to your home address, and the parcel tracking number will be given to you, please ensure to keep the parcel Tracking Number that will be given to you once the package has been placed on transit via Courier service to avoid any further obstruction or loss.

For Further notice, when you contacted the authorized bank ,you will be only ask to pay for postage fees which depends on the country of delivery, but if you Fail to contact the information below or If we do not hear from you or you refused to make payment for the parcel shipping and handling fees from now to 30th January 2015, the delivery for your ATM Debit Card will be put on hold till further clarifications, please for you to avoids any inconvenience or unauthorized claim from unknown individual again, please call or email the person in charge today.

Contact Name: Franklin Erebor
Job Position: MANAGING DIRECTOR/CHIEF EXECUTIVE OFFICER at United Bank of Africa (UBA)
Email: ubaivorycoast@yahoo.fr
Direct Telephone line: +225 75 11 85 01
https://www.linkedin.com/pub/franklin-erebor/58/622/600

As soon as you establish contact with bank, please make sure that you provide your valid information, current address and also phone number as listed below to enable them to send the ATM Debit Card to your home address successfully.

FULL NAME:
FULL HOME ADDRESS:
CITY:
COUNTRY:
DATE OF BIRTH:
COUNTRY OF CITIZENSHIP:
PHONE NUMBER:

Have a nice day.

Sincerely yours,

Carlos A. Primo Braga
Director, Economic Policy and Debt Managements,
The World Bank
1818 H Street, NW
Washington, DC 20433 United States.
+1(678) 561-6624
+1(801) 871-5842

THE TRUTH ABOUT YOUR FUND,CONTACT AGENT ALEXANDER BRYANT ASAP

Dear friend,

I am Mrs. Carolyn Lande , I am a US citizen, 51 years Old, I reside here in America My residential address
is as follows.

9230 Mcnenry ave so gate ca zip 90280 USA, I am one of those that took part in the Compensation in
Africa many years ago and they refused to pay me, I had paid over $38,000 while in the US, trying to
get my payment all to no avail.

So I decided to travel to WASHINGTON D.C with all my compensation documents, And I was directed by
the ( F B I) Director to contact Agent Alexander Bryant, who his a representative of the ( F B I ) and a
member of the COMPENSATION AWARD COMMITTEE currently in Africa, and I contacted him and he
explained everything to me. He said whoever is contacting us through emails are fake.

He took me to the paying bank for the claim of my Compensation payment. Right now I am the most happy
woman on earth because I have received my compensation funds of $2.5 Million Us Dollars,

Moreover Agent Alexander Bryant, showed me the full information of those that are yet to receive their
payments and I saw your name and email as one of the scam victims, that is why I decided to email you
to stop dealing with those people, they are not with your fund, they are only making money out of you.
I will advise you to contact Agent Alexander Bryant.

You have to contact him directly on this information below.

COMPENSATION AWARD HOUSE

Name : Agent Alexander Bryant
Email: awardhouse_fbiagent@yahoo.com.ph

You are hereby advised to contact Agent Alexander Bryant with the following information's below

1. Your Names in full
2. Your Occupation
3. Your Residential Address
4. Your Place and date of birth
5. Your Telephone and fax Number
6. Your id

You really have to stop dealing with those people that are contacting you and telling you that your fund is
with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until
you have nothing.The only money I paid after I met Agent Alexander Bryant was just $150 for the paper
work of my transfer, take note of that.

Once again stop contacting those people,I will advise you to contact Agent Alexander Bryant so that he can
help you to Deliver your fund instead of dealing with those liars that will be turning you around asking for
different kind of money to complete your transaction.

Thank You and Be Blessed.
Mrs. Carolyn Lande,
9230 Mcnenry ave so gate ca zip 90280
United States Of America.

I HAVE BEEN TRYING TO REACH YOU.

VARIS VAN ROB ASSOCIATES
Johannes Verhulststraat 163/HS, Amsterdam,
Netherlands,
TEL: (+31) 68 412 6375
E-mail: varisvanrob@lawyer.com

Dear Friend,

It is understandable that you might be apprehensive because you do not know me but I have a lucrative business proposal of mutual interest to share with you.

I am Barrister Varis Van Rob; an Attorney to Late Philanthropist Mr. Randall Ott. Who was a successful business man in his time. During his existence I use to manage some of his assets here in the Europe(NETHERLANDS) before he died of a heart attack in his Valencia resident Alaska, USA. I wish to notify you that the Late Philanthropist Mr. Randall Ott, made a Deposit of Six Million EURO (6, 000, 000.00 EURO) in a highly confidential account with (SNS BANK NETHERLAND).

Until his death, my late client Mr. Randall Ott's known worldwide for his generosity. He loved to be involved in helping to alleviate the sufferings of a lot of people and families that needed the support and assistance was his aim, not because it gave him prestige and fame but because it was the right thing to do. For proof of details do click the link below:

Http://www.scvhistory.com/scvhistory/sg071803.htm

What I am about telling you might sound greedy and selfish, but I think one has to do what he or she has to do, so as to try and make ends meet. This said funds have been deposited with this bank 11 years before the death of my late client Mr. Randall Ott, and this funds have been in (SNS BANK NETHERLAND) till this day unknown to anybody. The last time he came to my office, he confided in me that no one knew of this deposit with this bank. What bothers me most is that according to the laws of my country, at the expiration of Eleven {11} years, the funds will be reverting to the ownership of the Netherlands Government, if nobody applies to claim it. Against this backdrop, my suggestion to you is that I will like to accost you as a foreigner to stand as the next of kin to my late client Mr. Randall Ott's, so that you will be able to receive his funds.

I want you to know that all Procedure for the successful of this transfer to you as the new beneficiary have been mapped out and success is 100% sure. I will prepare the necessary documents that will back you up as the next of kin to Mr. Randall Ott's, all that is required from you is to provide me the below details. This fund will be transferred to your designated bank account anywhere in the world, so there is nothing for you to be afraid about as this total transaction will be strictly confidential.

(1)FULL NAMES:
(2)RESIDENTIAL ADDRESS:
(3)POSTAL ADDRESS:
(4)EMAIL ADDRESS;
(5)PHONE AND FAX NUMBERS;
(6)OCCUPATION:
(7)PLACE OF BIRTH; AGE;
(8)CITIZENSHIP; SCANNED COPY OF A VALID IDENTIFICATION.

After you have been made the next of kin, i will file for claims on your behalf and also secure the necessary approval and letter of probate in your favor for the Transfer of the funds to an account that will be provided by you.

Get back to me via email (varisvanrob.chambers@outlook.com) as soon as you read this e-mail, so that we can proceed further with remittance to you.

Thank you and have a nice day.

NOTE: 40% OF THIS FUND HAS BEEN SET ASIDE FOR YOU AND YOUR TIME.

Best Regards,
Mr. Varis Van Rob (Esq.)
Varis Rob Chambers.

BOA ATM CARD COMPENSATION DELIVERY ($4.5 MILLION USD)

Bank of America Compensation Fund Unit (BOAFU)
Philadelphia, PA 19107, United States
Phone:+1 215-254-5254
Hours: Open • 9:00 am – 5:00 pm

=========================================================================
Good day to you:

My name is Mr. Charles Gibson, I work with the Bank Of America Compensation Fund Unit (BOAFU) in conjunction with the Central Bank and other supportive banks in the World that supports our Scam victim Compensation PROJECT for the Year 2015. I'm in charge of Investigating through unpaid project, Inheritance funds, Lottery, and other means of payment that was denied the real beneficiary. The Bank of America Compensation Fund Unit (BOAFU) was inaugurated on the 9th of January 2015 with the aid of banks that supports the motion to Compensate scam victims that have wired money through their banking system ranging from 1999 till date.

After thorough research from our supportive Banking systems, It shows that you have wired money to scammers through Western Union, Money Gram and other bank transfer means, you have been denied payment and this was supposed to be either your Inheritance fund, Lottery, IMF, Bank transfer etc, I forwarded your report to the Central Bank manager to know why your transfer wasn't made to you, he confirmed to me that the person who contacted you to make claims played a fast one on you, thereby having the funds to their selves alone and deceiving you with all sort of stories and fees.


After our first random research for scam victims, you have been luckily selected to the Compensated, and With full hopes I have demanded that a compensation should be made to you immediately without delay, the sum of $650,000.00 (Six Hundred and fifty thousand United States Dollars) has been agreed to be issued to you through our Special Automated teller machine (ATM) and these funds is coming from the Central Bank CBN which has already been transferred to my office in Philadelphia Pennsylvania.


As soon as you respond to this e-mail with the below information's, I will send you a comprehensive payment form that you need to fill and return back to me for your ATM card to be prepared and parceled to your designated address for instant withdrawal of $2,500.00 daily. The delivery man will instruct you on how to change your default pin and I will also send you a scanned copy of your ATM card once produced and funds deposited.

1. Your full name
2. Your Address
3. Direct Telephone/Fax number
4. Occupation
5. Age/Sex/Marital Status
6. Your Next of Kin, Must me same last name

You are to attend to this compensation with all amounts of seriousness and dedication so as to receive your compensation for being cheated on in time past.

Please help us support this program by enlightening people around about this ongoing Compensation project with the Bank of America.

Yours in Service
Mr. Charles Gibson
BOA COMPENSATION FUND UNIT/PAYMENT MANAGER
PHILADELPHIA PENNSYLVANIA

Your Package!

We have a Parcel containing an International Cashier Bank Draft/Cheque worth the sum of Eight Hundred Thousand United State Dollars ($800,000.00 USD) which will be deliver to you at the moment as long as you provide all the requirement information get back to us as soon as possible see attached for full details.

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Good day,

 

Good day,

Hope all is well with you and your family.

I am Mr Tete Ahmed. Accountant by profession, I'm 48yrs old, working at the office of Auditing and accounting Department of Bank of Africa (BOA).I'm married with two children. My residence address no: 18 avenue de la Charles Degaulle sect: 21. Box Postal: 01 bp 5256 Ouagadougou Burkina Faso . I want you to handle this business transaction with me if chance to do international business.

I got your contact from a reliable web directory.
We are imposition to reclaim and inherit the sum of US$10, million without any trouble, from a dormant account which remains unclaimed since 11 years the owner died. This is a U.S Dollar's account and the beneficiary died without trace of his family to claim the fund and no next of kin.

If interested to do this business with me without betray I will give you more details of the transfer.

Thanks
Mr Tete Ahmed

PLEASE REPLY BACK

 

Hello my dear,
I am Madam Regina Corsy married to Mr. Williams Corsy, he was dealing on Agro produce and gold, who died of cancer leaving me and my only son Ken who is 7 years now, and before his death he deposited US$10.5 Million in one of the reputable bank which I will disclose to you if you agree to help me.

Since the death of my husband, his brothers have been seriously chasing me around with constant threats, trying to suppress me so that they might have the documents of his landed properties and confiscate them. They have successfully collected all his properties, yet they never stopped there, they told me to surrender all bank accounts of my late husband, which I did, but I never disclose to them of this deposit. Because my husband made the deposit in a suspense fixed account with a clause attached to it for onward transfer into a foreign account.

Now that the situation is becoming uncontrollable because of pressure on me from the family members, which I will no longer like to take more risk staying here with my only son who is just Seven year old, I am now soliciting for your help to stand as my foreign business partner to receive the fund into your account. You will help me to invest the money into real estate once I come over there with my son.

So if you accept to be my partner to receive the fund in your account, get back to me for more details.

Thanks,
Madam Regina Corsy

PLEASE REPLY BACK

 

Hello my dear,
I am Madam Regina Corsy married to Mr. Williams Corsy, he was dealing on Agro produce and gold, who died of cancer leaving me and my only son Ken who is 7 years now, and before his death he deposited US$10.5 Million in one of the reputable bank which I will disclose to you if you agree to help me.

Since the death of my husband, his brothers have been seriously chasing me around with constant threats, trying to suppress me so that they might have the documents of his landed properties and confiscate them. They have successfully collected all his properties, yet they never stopped there, they told me to surrender all bank accounts of my late husband, which I did, but I never disclose to them of this deposit. Because my husband made the deposit in a suspense fixed account with a clause attached to it for onward transfer into a foreign account.

Now that the situation is becoming uncontrollable because of pressure on me from the family members, which I will no longer like to take more risk staying here with my only son who is just Seven year old, I am now soliciting for your help to stand as my foreign business partner to receive the fund into your account. You will help me to invest the money into real estate once I come over there with my son.

So if you accept to be my partner to receive the fund in your account, get back to me for more details.

Thanks,
Madam Regina Corsy

Asalamalakum. May peace of Allah be with you

Asalamalakum. May peace of Allah be with you

May peace be with you. I am Mrs. Manar Mohamad Abdel Halim. Actually, We may not known in person but relationship can start like this!. Please, I'm sorry if I am embarrassing you by my gesture.

I do have a business proposal for you for partnership, Please do email me back for more details and it is risk free.
Thanks in advance !

Mrs. Manar Mohamad Abdel Halim
Email: manarmohamadabdelhalim@gmail.com

minha Querida

minha Querida,

Eu sou a Miss Magareta Cacilia e sou casada com o Sr. Kotsch Cacilia por 19 anos sem uma criança e meu marido morreu em apenas quatro dias de sua doença. Eu estou entrando em contato para que você saiba o meu desejo de doar a soma de US $ 3,5 milhões para caridade em seu país, ele tinha herdado de meu falecido marido. Por causa da minha doença (câncer) confirmou-me que deixando apenas oito meses de médicos, por isso é a minha esperança de que esse dinheiro é investido e distribuídos para instituições de caridade de sua escolha como casas orfanatos, escolas, casa para os sem-teto, casa para os idosos, hospitais e muitas outras coisas que serão de benefício para o mínimo de privilégios. Quero enviar as seguintes informações assim que eu começar a processar o depoimento que você experimente o novo beneficiário para o fundo.

(1) O seu nome completo ....
(2) Endereço ....
(3) a cidade eo campo ....
(4 Idade / Sexo ......
(5) Ocupação .......

Depois que eu receber a sua resposta a confirmação de aceitação do trabalho, vou dar todas as informações relevantes e declaração juramentada de autorizar a divulgação de banco e transferir o dinheiro para você como meu representante devidamente credenciado.

Obrigado,
Ms. Magareta Cacilia

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Greetings Dear , A CRY FOR HELP

 

Greetings Dear , A CRY FOR HELP

I hope my mail will fine you and your family in good health. My name

is Zinab Hassan, i know it will be a big surprise for you to receive

my email but please i beg you and i swear to the Allah i worship that

what am telling you is not a joke, if you follow everything i have

said in my letter both of us will be happy for the rest of our life.

I am from Libya and my husband is one of the late Gaddafi sons driver.

it was my husband who took Gaddafi family to Niger and Algeria when

they ran from Libya. but he came back to Libya and died when their

convoy was hit by NATO bomb. but he told me something very important

when he was alive. he told me how he took some money from Gaddafi son

and  kept it in a secret place. He said the money is in Us Dollars

10.5 million Us Dollars and all kept in a big suitcase kept in a

secret hide out. and also 86 kilos of gold which he kept somewhere

else. I will want to give you information about all what am saying

because seeing is believing. i am presently out of Libya because we

ran out during the war.

Why am written you is because i want you to take ownership of the

funds and gold which my husband kept because if people knows that it

belongs to my late husband they will size it and report to the Libyan

government. my husband fight and died for his master so please i have

to keep everything secret until i hear from you. and please all what

am saying is just known by the both of us and nobody else.

I have 4 children for my husband and nothing to feed them here until i

can get hold of what i just told you but i still have to be very

carefully not to lose the money or the gold. i will give you 20% of

the fund if you will assist me. I will tell you how you can receive

the money and the gold when i hear from you. also every other details

will be given when i see your seriousness to help us receive the both

items. please send me your direct details and phone number so we can

talk. my first son speak English very well. please reply with your

information. I also want you to know that the money and the gold are

not in Libya both of them are kept in different countries. i will let

you know the countries as soon as i hear from you, i will wait for

your response. at zinabhassan50@hotmail.com

 

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Re:

 

FOREIGN AFFAIRS

UNITED NATIONS REGIONAL HEADQUARTER

RELEASE CODE No: D-AM-0001

REF: UN/RBSPA/09888.

 

 

Attn : Beneficiary

 

 

We sincerely apologize for sending you this sensitive information via e-mail instead of a certified mail, phone call or a  face-to-face conversation, it is due to the urgency and importance of the security information involved. In the quest to cushion the effect of the global financial crisis, American government through the Federal Bureau of Investigation Washington  DC, United Nations and the Internet Crime Complaint Center (ic3) has signed an agreement with Nigeria & EFCC for an immediate release of all overdue funds presently logged in their treasury and ensure it is disbursed to the rightful beneficiaries in any part of the world. If you the beneficiary would adhere to this notification it will help stabilize the various economies of the world and reduce the effect of this depressing recession.

Prior to this agreement our team of security experts has swung into action for transparency and accountability of this periodic project. The Federal Bureau of Investigation (Global Intelligence, Cyber Division) saddled with the responsibility of monitoring activities going on over the internet have discovered your name in the list of unpaid beneficiaries and it might interest you to know that we have conducted a comprehensive investigation on this discovery as stipulated on our protocol of operation and have confirmed that the funds was endorsed in your favor and it is 100% genuine and hitch free from all facets. You have the lawful right to contact the appropriate authority to claim your payment without further delay.

I have met with some representatives of the (AU) African Union who claimed ignorant of the evils perpetrated in this continent,in conclusion they promised to proceed with your payment and other 50 fraud victims with the sum of USD5m each as part payment of your outstanding sum. Right now, as directed by our secretary general Mr. Ban Ki-Moon, We have decided to authorize the (AU) to effect the payment of this approved amount USD5m to you without delay.

Now your new Payment Reference No.-35460020,cc Password No : 339344 , Pin Code No: 55075 and your Certificate of Merit Payment No : 107 ,  Released Code No: 0763; Immediate Telex confirmation No: -1104438 ; Secret Code No: XXTN017 ,Having received these vital payment number , therefore you are qualified now to receive your payment without no more delay.With regards to this, you are required to re-confirm the below information to enable us renew your payment file and commence with the payment immediately.

 

 

Your full name:

Address;

Contact telephone number:

Age :

Occupation :

 

 

Upon the receipt of the above information more details will be given to you. I have a very limited time to stay here in Africa so I would like you to urgently respond to this message so that we can proceed with your payment immediately.

Thanks.

DR. HASSAN SUHAILI

CC: FBI (NEW YORK)

CC: HOMELAND SECURITY

CC: CIA.

CC. EFCC.

I AM WAITING FOR YOUR URGENT REPLY

DEAR FRIEND,

Forgive my indignation if this message comes to you as a surprise. I got your contact When i was searching for a foreign reliable partner

I am (mr jhorge james) the Head of file Department in African development bank (A.D.B). In my department we discovered an abandoned sum of $15 million U.S.A dollars. In an account that belongs to one of our foreign customer who died along with all his family in the Asia Earth Quake Disaster (TSUNAMI DISASTER INDONESIA / INDIA.

Since we got information about his death, unfortunately i learn that all his supposed next of kin or relation died along side leaving nobody behind for the claim. In respect to the provision of a foreign account ($6 million dollars) for you and ($9 million dollars) for me. There after i will visit your country for disbursement according to the percentages indicated.

(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,,,,,,,,,,,,,

 8) Sex,,,,,,,,,,,,,,,,,,,,,

 9) Your Religion,,,,,,,,,

 POST SCROTUM: You have to keep everything secret.Yours faithfully).REPLY ME ON; mr.jhorgejmes83@gmail.com

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From Dr Adams philip

 

FROM THE DESK OF DR ADAMS PHILIP

AUDITING AND ACCOUNTING DEPARTMENT.

BANK OF AFRICA (B O A)

OUAGADOUGOU - BURKINA FASO. 

With Due Respect 


Dear Friend. 
                            

                                          CONFIDENTIAL 

I will like you to help me, in receiving of this fund into your Bank Account .However; it's just my urgent need for foreign partner that made me to contact you for this transaction. I am the manager of bill and exchange at the foreign remittance Department of BANK OF AFRICA (B.O.A) here in Ouagadougou , Burkina Faso . In my department we discovered an abandoned sum of (US$27.5 Million dollars) in an account that belongs to one of our foreign Customer (MR. Andreas Schranner from Germany ) who died along with His entire family in 31 of July 2000  in a plane crash. 

I am afraid if this money stays in our bank without claim for long period of time, our government will step in because the Banking laws here does not allow such huge amount of money to stay dormant for more than many years. And you will be receiving this money into your Bank account within 10 or 14 banking days. 

The Banking law and guideline here stipulates that if such money remained unclaimed after many years, the money will be transferred into the Bank treasury account as unclaimed fund. I agree that 40% of this money will be for you as foreign partner in respect to the provision of a foreign account, and while 60%would be for me. 

If you agree to my business proposal, further details of the transfer will be forwarded to you as soon as I receive your return mail. Make sure you keep this transaction as your top secret and make it confidential till we receive the fund into the account that you will provide to the Bank. Don't disclose it to any body, because the secrecy of this transaction is as well as the success of it, have a great day. 

Here is the website of the incident: http://news.bbc.co.uk/2/hi/europe/859479.stm 

But before I send to you the text of application form which you will fill and send it to the bank, I will like you to send me your data's information. 


( 1.)Name in full:....................................

( 2.)Address:.........................................

( 3.)Nationality:...................................

( 4.)Age:...............................................

( 5.)Sex.................................................

( 6.)Occupation:.......................................

( 7.)Marital status:.................................

( 8.)Private telephone no...........................

( 9.)Private fax no:.................................. 

Yours Sincerely, 
DR ADAMS PHILIP 
BANK OF AFRICA. 
Ouagadougou Burkina Faso, 

From Dr Adams philip

 

FROM THE DESK OF DR ADAMS PHILIP

AUDITING AND ACCOUNTING DEPARTMENT.

BANK OF AFRICA (B O A)

OUAGADOUGOU - BURKINA FASO. 

With Due Respect 


Dear Friend. 
                            

                                          CONFIDENTIAL 

I will like you to help me, in receiving of this fund into your Bank Account .However; it's just my urgent need for foreign partner that made me to contact you for this transaction. I am the manager of bill and exchange at the foreign remittance Department of BANK OF AFRICA (B.O.A) here in Ouagadougou , Burkina Faso . In my department we discovered an abandoned sum of (US$27.5 Million dollars) in an account that belongs to one of our foreign Customer (MR. Andreas Schranner from Germany ) who died along with His entire family in 31 of July 2000  in a plane crash. 

I am afraid if this money stays in our bank without claim for long period of time, our government will step in because the Banking laws here does not allow such huge amount of money to stay dormant for more than many years. And you will be receiving this money into your Bank account within 10 or 14 banking days. 

The Banking law and guideline here stipulates that if such money remained unclaimed after many years, the money will be transferred into the Bank treasury account as unclaimed fund. I agree that 40% of this money will be for you as foreign partner in respect to the provision of a foreign account, and while 60%would be for me. 

If you agree to my business proposal, further details of the transfer will be forwarded to you as soon as I receive your return mail. Make sure you keep this transaction as your top secret and make it confidential till we receive the fund into the account that you will provide to the Bank. Don't disclose it to any body, because the secrecy of this transaction is as well as the success of it, have a great day. 

Here is the website of the incident: http://news.bbc.co.uk/2/hi/europe/859479.stm 

But before I send to you the text of application form which you will fill and send it to the bank, I will like you to send me your data's information. 


( 1.)Name in full:....................................

( 2.)Address:.........................................

( 3.)Nationality:...................................

( 4.)Age:...............................................

( 5.)Sex.................................................

( 6.)Occupation:.......................................

( 7.)Marital status:.................................

( 8.)Private telephone no...........................

( 9.)Private fax no:.................................. 

Yours Sincerely, 
DR ADAMS PHILIP 
BANK OF AFRICA. 
Ouagadougou Burkina Faso, 

From Dr Adams philip

 

FROM THE DESK OF DR ADAMS PHILIP

AUDITING AND ACCOUNTING DEPARTMENT.

BANK OF AFRICA (B O A)

OUAGADOUGOU - BURKINA FASO. 

With Due Respect 


Dear Friend. 
                            

                                          CONFIDENTIAL 

I will like you to help me, in receiving of this fund into your Bank Account .However; it's just my urgent need for foreign partner that made me to contact you for this transaction. I am the manager of bill and exchange at the foreign remittance Department of BANK OF AFRICA (B.O.A) here in Ouagadougou , Burkina Faso . In my department we discovered an abandoned sum of (US$27.5 Million dollars) in an account that belongs to one of our foreign Customer (MR. Andreas Schranner from Germany ) who died along with His entire family in 31 of July 2000  in a plane crash. 

I am afraid if this money stays in our bank without claim for long period of time, our government will step in because the Banking laws here does not allow such huge amount of money to stay dormant for more than many years. And you will be receiving this money into your Bank account within 10 or 14 banking days. 

The Banking law and guideline here stipulates that if such money remained unclaimed after many years, the money will be transferred into the Bank treasury account as unclaimed fund. I agree that 40% of this money will be for you as foreign partner in respect to the provision of a foreign account, and while 60%would be for me. 

If you agree to my business proposal, further details of the transfer will be forwarded to you as soon as I receive your return mail. Make sure you keep this transaction as your top secret and make it confidential till we receive the fund into the account that you will provide to the Bank. Don't disclose it to any body, because the secrecy of this transaction is as well as the success of it, have a great day. 

Here is the website of the incident: http://news.bbc.co.uk/2/hi/europe/859479.stm 

But before I send to you the text of application form which you will fill and send it to the bank, I will like you to send me your data's information. 


( 1.)Name in full:....................................

( 2.)Address:.........................................

( 3.)Nationality:...................................

( 4.)Age:...............................................

( 5.)Sex.................................................

( 6.)Occupation:.......................................

( 7.)Marital status:.................................

( 8.)Private telephone no...........................

( 9.)Private fax no:.................................. 

Yours Sincerely, 
DR ADAMS PHILIP 
BANK OF AFRICA. 
Ouagadougou Burkina Faso, 

From Dr Adams philip

 

FROM THE DESK OF DR ADAMS PHILIP

AUDITING AND ACCOUNTING DEPARTMENT.

BANK OF AFRICA (B O A)

OUAGADOUGOU - BURKINA FASO. 

With Due Respect 


Dear Friend. 
                            

                                          CONFIDENTIAL 

I will like you to help me, in receiving of this fund into your Bank Account .However; it's just my urgent need for foreign partner that made me to contact you for this transaction. I am the manager of bill and exchange at the foreign remittance Department of BANK OF AFRICA (B.O.A) here in Ouagadougou , Burkina Faso . In my department we discovered an abandoned sum of (US$27.5 Million dollars) in an account that belongs to one of our foreign Customer (MR. Andreas Schranner from Germany ) who died along with His entire family in 31 of July 2000  in a plane crash. 

I am afraid if this money stays in our bank without claim for long period of time, our government will step in because the Banking laws here does not allow such huge amount of money to stay dormant for more than many years. And you will be receiving this money into your Bank account within 10 or 14 banking days. 

The Banking law and guideline here stipulates that if such money remained unclaimed after many years, the money will be transferred into the Bank treasury account as unclaimed fund. I agree that 40% of this money will be for you as foreign partner in respect to the provision of a foreign account, and while 60%would be for me. 

If you agree to my business proposal, further details of the transfer will be forwarded to you as soon as I receive your return mail. Make sure you keep this transaction as your top secret and make it confidential till we receive the fund into the account that you will provide to the Bank. Don't disclose it to any body, because the secrecy of this transaction is as well as the success of it, have a great day. 

Here is the website of the incident: http://news.bbc.co.uk/2/hi/europe/859479.stm 

But before I send to you the text of application form which you will fill and send it to the bank, I will like you to send me your data's information. 


( 1.)Name in full:....................................

( 2.)Address:.........................................

( 3.)Nationality:...................................

( 4.)Age:...............................................

( 5.)Sex.................................................

( 6.)Occupation:.......................................

( 7.)Marital status:.................................

( 8.)Private telephone no...........................

( 9.)Private fax no:.................................. 

Yours Sincerely, 
DR ADAMS PHILIP 
BANK OF AFRICA. 
Ouagadougou Burkina Faso, 

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YOUR INHERITANCE IS NOW IN SUSQUEHANNA BANK: $15,345,000.00 USD

SUSQUEHANNA BANK™
Fort Washington Avenue,
Fort Washington, PA 19034, USA
Telephone: +1-253-214-6631
=============================


YOUR INHERITANCE FUND TRANSFER TO SUSQUEHANNA BANK, THE SUM OF $15,345,000.00


We at Susquehanna bank USA wish to congratulate you and to inform you that after thorough review of your Inheritance fund which was denied you in the past from Nigeria during our Investigations we found out that your Inheritance that was willed in your name hasn't been transferred to you yet due to some dubious bankers whom you trusted in.

As our beloved Citizen, We have made all proper Investigations and we found out that the Inheritance fund that was supposed to be transferred to you at the amount of $15,345,000.00 (Fifteen Million, three hundred and forty five United States Dollars) was denied you because you didn't have full backup to follow up the issue so they took serious advantage on you, which is totally Improper.

The banker that contacted you to Inherit the fund played a fast one on you, from our Investigations, he connived with a fake lawyer to demand all sort of false documents from you, thereby extorting money from you for their selfish desires, Your Inheritance fund has been shared long ago between them, but with our current development with the Central bank of Nigeria Governor, Mr. Godwin Emefiele, We have demanded an urgent payment to you and the sum of $15,345,000.00 (Fifteen Million, three hundred and forty five United States Dollars) which is your total Inheritance fund has been successfully wired to Susquehanna bank USA with immediate effect, We involved everything we could use to make them take this urgent action because this issues has been pending for a long time now, They have given us Guarantee that the Banker who scammed you from your total fund, would be apprehended to face the law and all funds stolen from your Inheritance would be repatriated.

As I e-mail you now we are in custody of your funds which we are ready to transfer to your desired bank account within 48 hours to fulfill all righteousness, We do not condole any act of stealing, fraud or human right manipulations, We help to repatriate funds that was denied the real owners especially in the United States.

As soon as you forward to us the below details to commence with the transfer of your long awaited Inheritance fund, We shall work with you to bring to a successful conclusion of your Inheritance fund transfer.

1. Your full name
2. Your Address
3. Direct Telephone/Fax number
4. Occupation
5. Age/Sex/Marital Status

With the above details, We can commence proper transfer of your fund, Our team has strive hard to bring this issue to this successful conclusion, We need your paramount co-operation to make effect the transfer of your Inheritance so report can be sent to the head office.

With Utmost Regards

Yours Sincerely
Charles J. Neubauer
SUSQUEHANNA BANK®
Fort Washington Avenue
(253)-214-6631

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urgent Business Proposal

Greetings,

This is an urgent Business Proposal; I hope you get back to me as soon as possible as it entails your cooperation and understanding to a better future. There is no risk involved whatsoever, so do write me if interested. I cannot disclose much now until I read from you again, you will not regret hearing what I have to say please.

Thank you

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