FROM: HATEM GALAL BANK OF AFRICA (B.O.A) OUAGADOUGOU BURKINA FASO WEST AFRICA
I KNOW THAT THIS MAIL WILL COME TO YOU AS A SURPRISE. I AM THE BILL AND EXCHANGE MANAGER BOA BANK HERE IN OUAGADOUGOU BURKINA FASO.
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.I NEED YOUR URGENT ASSISTANCE IN TRANSFERRING THE SUM OF ($25.6)MILLION IMMEDIATELY TO YOUR ACCOUNT.THE MONEY HAS BEEN DORMANT FOR YEARS IN OUR BANK HERE WITHOUT ANY BODY COMING FOR IT.
I WANT TO RELEASE THE MONEY TO YOU AS THE NEAREST PERSON TO OUR DECEASED CUSTOMER (THE OWNER OF THE ACCOUNT)WHO DIED A LONG WITH HIS SUPPOSED NEXT OF KIN IN AN AIR CRASH SINCE JULY 2000.I DON'T WANT THE MONEY TO GO INTO OUR BANK TREASURY AS AN ABANDONED FUND. SO THIS IS THE REASON WHY I CONTACTED YOU, SO THAT WE WILL RELEASE THE MONEY TO YOU AS THE NEAREST PERSON TO THE DECEASED CUSTOMER.
PLEASE I 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 WILL HAVE 40% OF THE ABOVE MENTIONED SUM IF YOU AGREE TO TRANSACT THE BUSINESS WITH ME.PLEASE CONTACT ME THROUGH THIS E-MAIL ADDRRES email@example.com THANK'S AND HOLPING TO HEAR FROM YOU
This message might meet you in utmost surprise, however,it's just my urgent need for foreign partner that made me to contact you for this transaction.I am Director in charge of Auditing section Bank in the Group Bank of African (B.O.A),I need your urgent assistance in transferring the sum of ($7.5 million immediately to your account.I will send you full details on how the business will be executed and also note that you will recieve 30% of the above mentioned amount if you agree to help me execute this business reply me back For more clearification. Thanks
I am Prince Kojo William 2nd, Of Obuosi In one of oldest town in Ghana, I am contacting you in regards of the gold business relationship which i would like us to work together to accomplish.
My family are into gold mining and we are direct owner of Alluvial Gold Dust which We have for-sale and we are looking for serious buyers, who have interest in punchers, AU GOLD-DUST and am willing to work with you if you are interested in doing business We are looking for foreign investors who can help us expand out business, we have Five (5) mining Concession,
in which 3 are currently virgin and due to the fact we are mining locally with out a equipment we are capable of mining 4 to 6 kilo per week from 1 concretion.
Available at the moment.
COMMODITY - AU GOLD DUST QUANITITY - 375 KGS QUALITY - 22+ CARATS ORIGIN - GHANA DELIVERY - BY AIR.
We would like to meet you in-person, so we can negotiate and share better ways on how we can finalize the transaction.
I am looking forward in reading from you, hope in getting in good relationship with you Services to all...
We are also looking for companies or investors who are interested in expanding there product / businesses into the African market and we are willing to work with them as the sole distributor/agent in Africa
am Mr Kumanz Robert 57 years old senator from Liberia. I was accursed over issues relating to looting of public fund while in Government here in my country and all my properties, investment & personal bank accounts traced has been seized. However,l am under house arrest with my wife & children right now and they prevented our friends,relatives, including my lawyer from coming to see us until they finish investigation. As things are presently, l may not regain my freedom in next 3 years from what i am seeing now.
This is where i need help, secretly, l have money; $28.5m (Twenty Eight Million Five Hundred Thousand United State Dollar) which i deposited under open beneficiary in a private finance company in United Kingdom since 2006 and i had an agreement with this company during the time of deposit that my deposit will be due to renew duration contract on 30th March 2010 or it will start accumulating tax of $3,000 every 24 hours passed.
Honestly, i cannot afford to loss that kind of money everyday and for how long? in any case i have decided to seek for a partner abroad with whom i can trust to give the deposit code & batch number to retrieve this money for me and use it to buy shares for me. i am ready to offer 20% of the total fund to any interested partner for his/her assistance. Kindly reply to my private email address; firstname.lastname@example.org
From: MR. Azama Simani, bank of africa Burkina Faso (boa) Ouagadougou Burkina Faso.
Good day my dear friend,
I am mr. Azama simani I work as the Foreign Operations Manager with one of the Bank of africa (boa) here in Burkina Faso. Although the world is very small place and hard place to meet people because you don't know who to trust or believe, but as I have developed the trust in you after my fasting and praying, i made up my mind to confide this confidential business suggestion to you.
There is an over due unclaimed sum of seven Million six Hundred Thousand United States Dollars ($7,600,000.00) in my bank, belonging to one of our dead foreign customers. There were no beneficiaries stated concerning these funds. Therefore, your request as a foreigner is necessary to apply for the claim and release of the fund smoothly into your reliable bank account as the Foreign Business Partner to the deceased.
On the transfer of this fund in your account, you will take 40% as your own share from the total fund, while 50% will be for me and 10% will be shared to Charitable Organizations, Motherless Babies homes, disabled helpless people in both our country as God directed me to do it.
Please if you are really sure of your trustworthy, integerity, accountability and confidentiality on this deal, contact me with your personal information like.