FROM THE DESK OF Mr ISSA AHMED
BILLS AND EXCHANGE MANAGER,
BANK OF AFRICA (B.O.A)
OUAGADOUGOU-BURKINA FASO.
My Cell Phone  Number: 00226-76 58 51 15.

 

Dear Friend, 
                       CONFIDENTIAL

 

None of my 'friends' have so many unfamiliar combinations of letters in their names.  My friends have names like "Al", "Alan", "Harry", "Joe" or even "Ian".  Even after years of spam & junque mail, yes, it's a surprise not to merely ignor another 'unserious' plea to consider a 'divine' intervention & accept bull-she-it.  I'm humble but not 'stoopid'!  Let's read on...

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 using the only secured and confidential medium available to seek for your foreign assistance in a business. I am contacting you independently of my investigation and no one is informed of this communication.My name is Mr ISSA AHMEDI am the bill and exchange manager in Bank Africa 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 am writing in respect of a foreign customer of our Bank who perished along with his next of kin with Korean Air Line, flight number 801 with the whole passengers on 6th of augustus 1997 and for your perusal you can view this site http://www.cnn.com/WORLD/9708/06/guam.passenger.list

Since the demise of this our customer, I personally has watched with keen interest to see the next of kin but all has proved abortive as no one has come to claim his funds of US$8.3M (Eight Million Three Hundred Thoudsand United States Dollars) which has been with our branch for a very longtime.

 

On this note, I decided to seek for whom his name shall be used as the Next of Kin since nobody is coming for the fund again. The Banking ethics here does not allow such money to stay more than 10 years, because the money will be recalled to the Bank treasury as unclaimed fund after this period.

 

Boo-phuquin-Hoo!

 

In view of this I got your contact through the internet when I was making a research for a foreigner that I will use in this great opportunity because I dont want the money to be recalled to our Bank treasury as uncliamed fund.I am offering you 40% of the total sum if you agree to execute  this transaction with me and the rest 60% will be for me.

The reason for a foreigner in the business is for the fact that the deceased man was a foreigner and it is not authorized by the law guiding our Bank for a citizen of this country to make such claim.

 

Your little 60%, [lousy $6m] could probably be used towards economic recovery of the severely impoverished population of thousands in your county once the Bank of Africa prosecuted you for fraud.  My little 30% [lousy $3mil] could probably be used towards economic recovery of the severely impoverished population of thousands in your country once Bank of Africa prosecuted you for fraud.  I'd LOVE to see the remaining 10% [ a lousy mil] directed toward efforts to bring to prosecution, corupt African Bank Managers, & those pretending to be African Bank Managers!

 

This is the reason while the request of you as a foreigner is necessary to apply for the release and transfer of the fund smoothly into your reliable Bank account.If you are really sure of your integerity, trustworthy and confidentiality, and accept not to cheat or disappoint me after this business, reply with your telephone and fax numbers and Banking account details where you wish to receive the fund.Upon receipt of the above mentioned informations,indicating your interest in the business, 

 

Bingo!  This colaboration with anyone constitutes perpetuation of 'FRAUD', anywhere in this solar system & beyond! Duhhh!

 

I will draft and send to you by fax or e-mail a letter of application which you will re-copy and send back to our Foreign Remittance Department in our Bank, for easy execution of the transaction.I will not fail to bring to your notice that this business is hitch free and dont have any negative implication .Please you should not entertain any fear as I have made all modalities for the smooth and easy transfer of this fund to your account.

 

Any Bank Manager would have a difficult job in convincing me that these African plane crashes always have these millionaires leaving huge sums of money in the care of someone without an ability to draft an effective email. 

 

 This transaction will be completed within 14 Bank working days immediately we start the business.Please observe utmost confidentiality and be rest assured that this transaction would be most profitable for both of us because I shall require your assistance to invest my share in your country immediately after the transaction.Waiting for your urgent response and please kindly delete if you are not interested.Regards,

 

It would be hopeful that all your schemes & treachery are brought before the real officials & your actions be met with swift & severe punishment for FRAUD & being just another nuisence in the perpetuation of scam spam!!

 

Mr ISSA AHMED

So you want anyone recieving your scam to furnish all these details & join your colaberation to cheat the Bank of Africa & the population of your continent.  You'll burn in Hell without immediately accepting Christ Jesus as your Saviour & cease & desist from your greedy, immoral, illegal & sinful ways!

 

I certainly hope you're quivering in yer shoes & you she it yer pants!

 

HEY somebody!  Call the Authorities!

MikeWn, NSWM ke 

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AlohaFromFlynnsBeachpark! ~2130~ThuNov29th,'07

FROM MR ALHJI DANGOTE
BILL AND EXCHAGE MANAGER.
FOREIGN REMITTANCE DEPARTMENT
BANK OF AFRICA ( BOA) BURKINA
FASO WEST AFRICA .
 
Dear Friend, This mail might come to you as a surprise and the temptation to ignore it as unserious could come into your mind but please consider it a divine wish and accept it with a deep sense of humility,

 

None of my 'friends' have so many unfamiliar combinations of letters in their names.  My friends have names like "Al", "Alan", "Harry", "Joe" or even "Ian".  Even after years of spam & junque mail, yes, it's a surprise not to merely ignor another 'unserious' plea to consider a 'divine' intervention & accept bull-she-it.  I'm humble but not 'stoopid'!  Let's read on...
 
 I am the manager of bill and exchange at the Foriegn Remittance Department of Bank Of Africa, Burkina Faso-West Africa, In my department we discovered an abandoned sum of US$10M (Ten million US dolloars) in an account that belongs to one of ourforiegn customer who died along with his entire family in a plane crash.

 

Any Bank Manager would have a difficult job in convincing me that these African plane crashes always have these millionaires leaving huge sums of money in the care of someone without an ability to draft an effective email. 
 
 Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless some body applies for it as next of kin or relation to the deceased as indicated in our banking guidlines and laws but unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim.

 

Boo-phuquin-Hoo!

 

It is therefore upon this discovery that I and other officials in my department now decided to make this business proposal to you and release the money to you as the next of kin or relation to thedeceased 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 billbecause the banking law states that, if such fund remain unclaimed for many year's and then, the fund will be transfer into the bank treasury as unclaimed bill.

 

Bingo!  This claim of colaboration with other bank 'officials' constitutes perpetuation of 'FRAUD', anywhere in this solar system & beyond! Duhhh!
 
 I agree that 30% of this money will be for you as a foreign partner, in respect to the provision of a foriegn account, and 60% would be for me,while 10% will be for expenses (if there is any) There after I will visit your country for disbursement according to the percentage indicated.

 

Your little 60%, [lousy $6m] could probably be used towards economic recovery of the severely impoverished population of thousands in your county once the Bank of Africa prosecuted you for fraud.  My little 30% [lousy $3mil] could probably be used towards economic recovery of the severely impoverished population of thousands in your country once Bank of Africa prosecuted you for fraud.  I'd LOVE to see the remaining 10% [ a lousy mil] directed toward efforts to bring to prosecution, corupt African Bank Managers, & those pretending to be African Bank Managers!
 
 Therefore, to enable the immediate transfer of this fund to you as arranged,you must apply first to the bank as relation 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 wherein the money will be remitted.

 

So you want anyone recieving your scam to furnish all these details & join your colaberation to cheat the Bank of Africa & the population of your continent.  You'll burn in Hell without immediately accepting Christ Jesus as your Saviour & cease & desist from your greedy, immoral, illegal & sinful ways!
 
 Upon the receipt of your reply, I will send to you by fax or email the text of the application to fill and send to the bank. I will not fail to bring to your notice that this transaction is free risk and you should keep this transaction (TOP SECRET) and do not let the bank notice that, I contacted you to claim this fund but I will be giving you all information from the bank until the fund is transfered into your account.

 

It would be hopeful that all your schemes & treachery are brought before the real officials & your actions be met with swift & severe punishment for FRAUD & being just another nuisence in the perpetuation of scam spam!!
 
 This transaction will only take us 14 banking days because as a banker, I know what to do and move the fund into your account without any delay. You should not entertain any atom of fear as all required arrangements have been made for the transfer.You should contact me as soon as you receive this letter. Yours faithfully.

 

I certainly hope you're quivering in yer shoes & you she it yer pants!
 
Mr.ALHJI DANGOTE Bill & Exchange Manager, ( B.O.A) Call Me on this Number after reading this mail Phone +226 76 36 15 20

 

HEY somebody!  Call the Authorities!

 

MikeWn, NSWM ke 

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Note: forwarded message attached.

MikeWn, NSWM ke 

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> Date: Sat, 24 Nov 2007 13:59:53 +0100
> To: MikeOne496@msn.com
> Subject: Conidential Matter
> From: ayodesk1@myway.com
>
>
>
> Dear Sir/Madam,
>
>
>
> I am Mr Ayo Adio I need your services in a confidential matter regarding money transfer.
>
>
>
> This requires a private arrangement though the details of the transaction will be furnish to you if you indicate your interest in this proposal.
>
>
>
> We have all the legal documents to back up the transaction, besides we have worked out the modalities to ensure smooth and risky free transfer.
>
>
>
> We are willing to offer you 40% of the money, the fund in question is quite large. All correspondences will be via email and telephone for now.
>
>
>
> I am expecting to hear from you, if you are willing to do the business with us,your private phone number is needed.
>
>
>
> Please let me hear from you immediately only in my private email box:ayodesk1@myway.com
>
>
>
> Waiting to hear from you.
>
>
>
> Thanks,
>
> Yours Faithfully,
>
> Mr. Ayo Adio
>
>
>
>

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---

From: maha_saliou16@hotmail.fr
Subject: TOP SECRET!
Date: Fri, 23 Nov 2007 00:30:14 +0100

TOP  SECRET!

I know this may come as surprise and sceptic to you.
I am one of the officials in the Energy management board, in Burkina Faso.We had a contract with Denmark through the Burkina Faso Danish Cooperation, which was signed on the 4th of march, 2005 on the Electrification of the Urban centres, offices and rural dwellers.The project has been executed, you can check on the website. www.SONABEL.BF.
But, the main issue of contacting you is to intimate you that during the award of this contract, a few of my colleagues and l, had inflated the amount of this contract and the OVER- INVOICED is being safeguarded under our custody.

However, we have decided to transfer this sum of money, $35.5million USA Dollars out of this Country for disbursement.Hence, we seek for a reliable, honest and not greedy foreign partner whom we shall use his or her account to transferring the fund.And we agreed that the account owner shall benefit 30% of the total amount of money, 65% is for us here, and 5% will be used for miscellaneous expenses during the transfer.

If you are capable to handle the transaction without hitches and flaws, then we have confidence in the deal, and a risk free transfer from our side.Please, make it TOP SECRET and avoid every channel of implicating us here thereby endanger our career.Therefore, if you will not be able to handle it, please hold on your peace for our sake we are public servants.

I pray to God for his providence for a smooth transfer, so that our retiring soon or later will be a better and blissful retirement life, as such we are very cautious towards actualising this noble venture. It can also be a once in life opportunity for you, because l know that we going to see face toface, preferably come down to Burkina Faso and verify on my claim on the said amount of money in the bank.Besides, to discuss business and investment in your country at large, and thereafter sit together to decide on the means of transferring If this picks your interest, please do contact me immediately through this email address for more details and for easier communication.

Best regards,

Mr.Maha Saliou.

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11-18-2007
Hi Mike,

Aloha.

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If you no longer wish to receive communication from us:
http://autocontactor.com/app/r.asp?ID=1024635420&ARID=252449&D=14

To update your contact information:
http://autocontactor.com/app/r.asp?c=1&ID=1024635420&D=14

MikeWn, NSWM ke 

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> Subject: Your Email Address Was Picked
> Date: Sat, 17 Nov 2007 10:55:12 +1000
>
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From: yusufaliu_006@hotmail.com
Subject: URGENT REPLY
Date: Fri, 16 Nov 2007 20:18:10 +0000

MR   YUSUF  ALIU
The Manager of Audit & Accountancy Dept.
BANK  OF  AFRICA  BOA
Ouagadougou, Burkina-Faso.
 
                             ( READ CAREFULLY AND KEEP SECRET)
 
Greeting, and how are you doing? I hope fine.Please let this my message do not be a surprise to you because i got your information and lay trust in you before i contacted you.I am the MANAGER OF AUDIT & ACCOUNTANCY DEPARTMENT of our bank and i decided to contact you over this financial transaction worth the sum of TWENTY TWO MILLION,THREE HUNDRED THOUSAND UNITED STATES DOLLARS ($22,300,000.00).This is an abandoned fund that belongs to the one of our bank foreign customers who died along with his completely family on 25th oct,2002 in a plane crash disaster.
 
I was very fortune to came acroos the deceased file when i was arranging the old and abandoned customers files of 2003-2004 in other to submit to the bank managements accordingly for documentation purposes.It is clearly stated in our BANKING FOREIGN POLICY and signed lawfully that if such fund remains unclaimed by the NEXT OF KIN till the period of SIX(6) years starting from the date when the beneficiary died, the money will be transferred into the BANK TREASURY as an unclaimed fund.Besides,it is not authorized by the law guiding our bank for a citizen of BURKINA FASO to make the claim of the fund.
So the request of you as a foreigner is necessary to apply for the claim and transfer of the fund smoothly into your reliable bank account as the NEXT OF KIN to the deceased.When the fund is transferred into your account,FOURTY PERCENT(40%) will be for you in an assistance and in provision of the bank account,while SIXTY PERCENT (60%) will be for me. If you are really sure of your integerity, trustworthy and confidentiality,reply with your contact necessary for the transfer and call me as you so that i will let you know the steps to follow in order to finalize this transaction immediately.I will be waiting for your urgent reply.
 
My. regards to you and your family,
 
 MR   YUSUF  ALIU

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