Tag: Burkina Faso

Foreign Remittance Department Re:IMPORTANT INFORMATION

From: Foreign Remittance Department <fm97268773@gmail.com>
Reply: dr-line@dr.com
Date: Thu, 11 Apr 2024 02:08:11 +0400
Subject: Re:IMPORTANT INFORMATION
_[BIB]_

BANQUE INTERNATIONALE DU BURKINA FASO
01 BP 362 Ouagadougou 01
tél: (226) 30 61 69 à 74 fax: (226) 31 00 94
Télex : 5210/5372 BIB
Swift: BIBUBF BF

Attention Beneficiary.
 
It is my duty to inform you that your contract/Inherited fund file
brought to my office on the date 7th April 2024
I must also inform you that I will commence the transfer to your
destination after hearing from you.

I hope that you acknowledge the receipt of this message.
Hoping to hear from you at the earliest.

Thank you
Mr Gaspard Ouedraogo.
Director General
BANQUE INTERNATIONALE DU BURKINA FASO

Mrs. Josephine Karine Mikael FROM MRS JOSEPHINE KARINE MIKAEL

From: "Mrs. Josephine Karine Mikael" <mrsyeetybayarmaa@gmail.com>
Reply: mrsjosephinemikae01@myself.com
Date: Fri, 22 Mar 2024 10:42:59 +0000
Subject: FROM MRS JOSEPHINE KARINE MIKAEL
My Dearest Beloved One.

Please pardon my manners of contacting you this way, I am Mrs.
Josephine Karine Mikael, from Denmark but based in Republic of Burkina
Faso Western Africa for other 14 years now, I am married to Dr. Mikael
 Ibrahim, who died on January 16th   2015. We were married for
eleven years without a child and we were both born again Christians,
which made since his death I decided not to re-marry or get a Child
outside my matrimonial home.

 Why I contacted you is because I have a Very important and urgent
request to make; I was diagnosed with Ovarian Cancer Disease, of which
I am in the Hospital with the Palliative Care Team and the doctors
have confirmed to me that I have only few days to leave this Earth,
Now that I’m ending the race like this, without any family members
and no child of my own, Been a business woman from Denmark dealing
with gold exportation here in Republic of Burkina Faso Western Africa.
I have decided to hand over the sum of ($10.5 Million Dollars) in my
account to you, yes for the help of Orphanage Homes/the needy and
helpless people in your location, doing that is to fulfill my last
wish on Earth. But before handing over my data’s to you, kindly
assure me that you will take only 50% of the funds and share the rest
to orphanage homes/the needy and helpless people in your country or if
possible you can build an Orphanage Home in my name.

Please always be Prayerful all through your life and reply me on time,
because any delay in your reply will give me room in searching for
someone else, I will not want the situation whereby I will have words
on this project with more than one person, Please assure me that you
will act accordingly as I stated herein and after your reply I will
send you my proof of international passport, my sick photos and the
documents proof about the funds.

PLEASE REPLY ME WITH THE ANSWERS TO THOSE QUESTIONS CONFIRMATION BELOW
.

1. FULL NAME:

2. YOUR AGE:

3. SEX:

4. NATIONALITY:

5. COUNTRY OF RESIDENCE:

6. TELEPHONE NUMBER:

7. YOUR MARITAL STATUS:

8. YOUR OCCUPATION:

9. SEND TO ME YOUR PICTURE:

Reply back to me urgently to enable me forward to you the Bank contact
details and the vital documents needed to proceed for the claim of
funds from the Bank, Reply me now that I have access to Internet in
the hospital to enable you contact the bank.

Sincerely thanks and God bless you.

Mrs. Josephine Karine Mikael.

Mrs. Josephine Karine Mikael FROM MRS JOSEPHINE KARINE MIKAEL

From: "Mrs. Josephine Karine Mikael" <mrsyeetybayarmaa1@gmail.com>
Reply: mrsjosephinemikae01@myself.com
Date: Wed, 21 Feb 2024 14:53:27 +0000
Subject: FROM MRS JOSEPHINE KARINE MIKAEL
My Dearest Beloved One.

Please pardon my manners of contacting you this way, I am Mrs.
Josephine Karine Mikael, from Denmark but based in Republic of Burkina
Faso Western Africa for other 14 years now, I am married to Dr. Mikael
 Ibrahim, who died on January 16th   2015. We were married for eleven
years without a child and we were both born again Christians, which
made since his death I decided not to re-marry or get a Child outside
my matrimonial home.

 Why I contacted you is because I have a Very important and urgent
request to make; I was diagnosed with Ovarian Cancer Disease, of which
I am in the Hospital with the Palliative Care Team and the doctors
have confirmed to me that I have only few days to leave this Earth,
Now that I’m ending the race like this, without any family members and
no child of my own, Been a business woman from Denmark dealing with
gold exportation here in Republic of Burkina Faso Western Africa. I
have decided to hand over the sum of ($10.5 Million Dollars) in my
account to you, yes for the help of Orphanage Homes/the needy and
helpless people in your location, doing that is to fulfill my last
wish on Earth. But before handing over my data’s to you, kindly assure
me that you will take only 50% of the funds and share the rest to
orphanage homes/the needy and helpless people in your country or if
possible you can build an Orphanage Home in my name.

Please always be Prayerful all through your life and reply me on time,
because any delay in your reply will give me room in searching for
someone else, I will not want the situation whereby I will have words
on this project with more than one person, Please assure me that you
will act accordingly as I stated herein and after your reply I will
send you my proof of international passport, my sick photos and the
documents proof about the funds.

PLEASE REPLY ME WITH THE ANSWERS TO THOSE QUESTIONS CONFIRMATION BELOW .

1. FULL NAME:

2. YOUR AGE:

3. SEX:

4. NATIONALITY:

5. COUNTRY OF RESIDENCE:

6. TELEPHONE NUMBER:

7. YOUR MARITAL STATUS:

8. YOUR OCCUPATION:

9. SEND TO ME YOUR PICTURE:

Reply back to me urgently to enable me forward to you the Bank contact
details and the vital documents needed to proceed for the claim of
funds from the Bank, Reply me now that I have access to Internet in
the hospital to enable you contact the bank.

Sincerely thanks and God bless you.

Mrs. Josephine Karine Mikael.

Waleed Hassan URGENT REPLY IS NEEDED

From: Waleed Hassan <moabdalah567@gmail.com>
Date: Mon, 16 Oct 2023 13:23:59 +0100
Subject: URGENT REPLY IS NEEDED!!!
I am Mr. Abdalah Mohammed a regional managing director (CORIS BANK
INTERNATIONAL) Ouagadougou Burkina Faso, in my department we have
US$9.5 million united state dollars, to transfer into your account as
a dormant fund,If you are interested to use this fund to help the
orphans around the world contact me with my email address
moabdalah567@gmail.com
or what’s-app me on +226 60 36 04 72, with your personal information’s
below

Your Full names
Your Country of origin
Your Occupation
Your Mobile Number

Best Regards
Mr. Abdalah Mohammed

Jessica Becker Hello.

From: Jessica Becker <warehouse@edota.net>
Reply: jessicabecker7410@gmail.com
Date: Fri, 22 Sep 2023 07:10:07 -0700
Subject: Hello.
Hello,

I am Mrs Jessica Becker from (Philippine) I was married to former British ambassador to Burkina Faso for nine years before he died in 2004, I have a dream and desire of building an orphanage home, and I have a deposit fund for the project, but presently my health condition will not allow me to carry out the project myself, can you help fulfill this project?

Kind Regards,
Mrs Jessica Becker

Mrs.Nura Philip Hello Friend

From: "Mrs.Nura Philip" <clement.agre@gmail.com>
Reply: nuraph1976@gmail.com
Date: Tue, 5 Sep 2023 04:52:43 +0100
Subject: Hello Friend,
Hello Friend,
Greetings to you.I know it will be difficult for you to believe my
story but it is nothing but the real truth. I’m Mrs.Nura Philip and I
have been suffering from ovarian cancer disease and the doctor says
that I have just few days to leave. I am from (Paris) France, but
based in Africa Burkina Faso since eight years ago as a business woman
dealing with gold exportation and cotton Sales.

Now, that I am about to end the race like this, without any family
members and no child. I have $6.8mollion (b.o.a) Burkina Faso which I
instructed the Bank to give St Andrews Missionary and Home Kizito
Orphanage in Burkina Faso. But my mind is not at rest because I am
writing this letter now through the help of my computer beside my sick
bed.

I have instructed the bank to transfer the fund to you as a foreigner
that will apply to the bank after I have gone that they should release
the fund to you, but you will assure me that you will take 50 percent
of the fund and 50 percent to the orphanage as I instructed for my
heart to rest in peace. Respond to me immediately for further details
since I have just few days to end my life due to the ovarian cancer
disease, hoping you will understand my situation and give favorable
attention.

Thank you and God bless you,
Mrs.Nura Philip

Dr. Abebe Aemro Selassie ATTN: BENEFICIARY

From: "Dr. Abebe Aemro Selassie," <bambadolfi@gmail.com>
Reply: dr.abebeaemroselassie@outlook.com
Date: Wed, 21 Jun 2023 12:52:11 +0000
Subject: ATTN: BENEFICIARY,
ATTN: BENEFICIARY,

(IMF) International Monetary Fund. We have been able to track down We
are alliance with economic community of West African states (ECOWAS)

We have been working towards the eradication of fraudsters and scam
Artists in the world, especially Western part of Africa With the help
of United States Government and the United Nations we have been able
to track down,

Many of these scam artists are in various parts of West African
countries and they are all in our custody in the countries that they
are apprehended.

We have been able to recover so much money from these scam artists,

The IMF Managing Director have agreed with United Nation Anti-crime
commission and the United State Government that all the money
recovered from the Scammers to be shared among 100 Lucky people around
the globe and they are all in Government custody now,

They will appear at International Criminal Court (ICC).This notice is
been directed to you because your email address was found in one of
the scam Artists file and computer hard-disk while the investigation,
Maybe you have been scammed; you are therefore being compensated with
a sum of $1.8million US Dollars valid into an (ATM Card).

Even if you are Now-dealing with these nonofficial directors of the
bank or any department always requesting Money from you, you should
STOP your communication with them and forward the details,

So that we will help and recover your fund, peacefully and legally.
Since your email address is among the lucky beneficiaries who will
receive a compensation funds,

we have arranged your payment to be paid to you through ATM VISA CARD
and deliver to your postal address with the Pin Numbers as to enable
You withdraw a maximum of $5,000 on each withdrawal from any Bank ATM
Machine of your choice, until all the funds are exhausted. The package
is coming from, Burkina Faso Ouagadougou,

Don’t forget to reconfirm your following information.

Full Name:___________
Delivery Address:______
Country:_____________
Occupation:__________
Phone Number:_______
Age:________________
sex:________________

Best Regard,
Dr. Abebe Aemro Selassie,
IMF Representative And Regional Offices In Ouagadougou Burkina Faso ,

susan urgent consultation

From: "susan" <susan@susan.org>
Reply: "susan" <susanbard2020@gmail.com>, susanbard2020@gmail.com
Date: Wed, 10 May 2023 09:00:46 -0700
Subject: urgent consultation
Hello Dear,

I am Susanna a Widow from Burkina Faso in west Africa, I want to use this opportunity to let you know about a distress sale of 380kg of gold bars.
My Late Husband has a limited liability and Gold merchant base in Burkina Faso West Africa before his untimely death. After his business trip to Abidjan –
Cote d’Ivoire, to negotiate on a gold business he wanted to invest in Abidjan – Cote d’Ivoire .
A week after he came back from Abidjan, he was attacked by unknown assassins. My husband died after five days in a private hospital on that fateful afternoon.

I didn’t know that my husband was going to die that suddenly. But before he gave up the ghost, it was as if he knew he was going to die., MAY HIS SOUL REST IN PERFECT PEACE
he disclosed to me that he deposited this amount of 380KG of Gold in Shipment company here in Burkina Faso.
I will really appreciate your response towards handling this very transaction so that i will give you more details on how to conclude the shipment to your country.

Thanks,
Susana.

Aryan soufianalao Greetings

From: Aryan soufianalao <aryansoufianalao4242@gmail.com>
Reply: aryansoufianalao4242@gmail.com
Date: Fri, 5 May 2023 00:04:19 +0000
Subject: Greetings
Dear Friend,

I am glad to know you, but God knows you better and he knows why he
has directed me to you at this point in time so do not be afraid, I am
the above named person Mrs Aryan Soufianalao.

I am from Damascus Syrian Arab Republic, presently seeking asylum in
Burkina Faso with my sickness due to Syrian political affairs, Please
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 because I never knew things would turn
this way as I was touched to cry out and open up to you.

 I have been working at the Ministry of Economy and Trade for 16years
before I became sick and very unwell to continue the work that I
started with my beloved husband…I’m married to Dr. Sufian Al Alao,
We were married for 31 years with a 14years 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 at the Ministry of Economy and Trade in the capital city of
Damascus Syrian, I deposited the sum of Eight Million Nine hundred
thousand United States dollars (US$8,900,000) in a Bank. Presently,
this money is still with the Bank. I made this money available for
exportation of cotton, and clothing.

 Unfortunately, recently my doctor told me that I would not last for
the period of next few months due to a cancer problem. The one that
disturbs me most is my stroke sickness. Having known my condition I
decided to hand you over this money to invest in a manufacturing and
real estate management industry in your country, for the benefit and
education of my son Sufian Jr, you will utilize this money the way I
am going to instruct herein.
 I want you to take 35% Percent of the total money for your personal
use While the remaining 65% for my son who will be staying under your
kind custody until he is mature enough to take care of himself. The
reason is because I grew up as an Orphan and I don’t have anybody as
my family member, I am doing this so that God will forgive my sins and
accept my soul because this sickness has affected me so much.

 I need strong assurance that you will never let me down, if I
transfer this money to your account. Tell me more about yourself,
while I look forward to hearing from you, I want to assure you that
this is risk free and you can send an empty account to receive the
funds, provided that the account is capable of receiving incoming
funds.

 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 a WILL”
that will prove you the present beneficiary of the fund in the bank,
which is if you assure me that you will act accordingly as I Stated
herein,.

Sincerely,
Mrs.Aryan Soufianalao

Abdul Hamza GREETINGS FROM ABDUL HAMZA TREAT AS URGENT.

From: Abdul Hamza <acccreer@gmail.com>
Reply: abdul.hamza03@gmail.com
Date: Mon, 10 Apr 2023 15:58:53 +0000
Subject: GREETINGS!!!! FROM ABDUL HAMZA TREAT AS URGENT.
From Mr. Abdul Hamza
Bill & Exchange Manager
Bank Of Africa (B O A)
Ouagadougou – Burkina-Faso

Dear Friend,

(PRIVATE & VERY CONFIDENTAL)

Before I introduce myself, I wish to inform you that this message is
not a hoax mail or a scam, and I beg you to treat it very serious.
This message must come to you as a big surprise, but i believe it is
only a day that people meet and become great friends and highly
trusted business partners.

I am Mr. Abdul Hamza, the Manager in charge of BILL & EXCHANGE
Department at the BANK OF AFRICA (BOA), here in Ouagadougou –
Burkina-Faso (West Africa). With due respect and regard, i have
decided to contact you about a business transaction that will be very
beneficial to both of us at the end.

During our official investigation and auditing in this bank, my
department came across a very huge sum of money belonging to a
deceased person, who died in January 2003, by plane crash, and the
fund has been dormant in his account with this Bank without anybody to
claim the fund still in our custody either from his family or any
extended relation.

Although personally, I keep this information secret within myself to
enable my plan and idea be Profitable and successful during execution.
The said amount is TWENTY TWO MILLION THREE HUNDRED THOUSAND UNITED
STATES DOLLARS ($22,300,000)

Meanwhile all the whole arrangements to put claim over this fund as
the Bona Fide Next Of Kin to the deceased, to get the required
approval and also transfer this money to a foreign account have been
put in place, and will be sent to you as soon as you indicate your
interest and willingness to assist me and also benefit from this great
business opportunity.

In fact I could have done this deal alone but because of my position
in this country as a civil servant (a Bank Staff), we are not allowed
to operate a foreign account and would eventually raise an eye brow on
my side during the time of transfer because I work in this bank. This
is the actual reason why it will require a second party or fellow who
will forward claims as the next of kin to the Bank. I don’t want this
money to go into the Bank’s treasury as unclaimed Fund. Our Banking
laws and official guidelines here stipulate that if such money
remained unclaimed after Twenty years, the money will be transferred
into the Bank’s Treasury as Unclaimed Fund. The request of foreigner
as Next Of Kin or Beneficiary in this business is due to the fact that
the late bank customer was a foreigner and a Burkinabe cannot stand as
Beneficiary to a Foreigner.

I also want to assure you that this transaction is 100% risk-free. On
smooth conclusion of this transaction, you will be entitled to 40% of
the total sum as your on share, while 10% will be set aside to take
care of expenses that may arise during the time of transfer, while 50%
will be for me. Please, you have been advised to keep this deal a “top
secret” as I am still in service and i intend to honorably retire from
service after i conclude this transaction with you.

Note Well: If you are interested in my offer, kindly reply to this
email address:
abdul.hamza03@gmail.com.

Yours sincerely,
Mr. Abdul Hamza

Mr. X Your First Payment Have Sent To You

From: "Mr. X" <johnpeterr90@seznam.cz>
Reply: agencybfwesternunion@gmail.com
Date: Tue, 21 Feb 2023 00:42:21 -0800
Subject: Your First Payment Have Sent To You
Dear Beneficary

We have actually been authorized by the newly appointed Minister of
finance and the governing body of the United Nations Monetary Unit to
investigate the unnecessary delay on your payment, recommended and approved in your favor. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily delayed by corrupt officials of the Bank in attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your payment. and the total amount of your funds is (USD $7,500,000) Seven Million Five-Hundred Thousand United State Dollars wish you will be receiving per day $5,000:00 USD .via western union money transfer.

The United Nations and the International Monetary Fund (IMF) has
chosen to pay out all the compensation funds to 150 Beneficiaries from
U.S.A, Europe,Canada, Brazil, United Arab Emirates, Bahrain, Qatar, Saudi Arabia,South America, Australia and Asia and Africa Continent through western union money transfer as this is a global In this regards, you are to contact and furnish the requested information to the Directorate of International western union money Transfer with the followings information:

Kindly reconfirm to us the following below information:

Your full name:……………
Your address:……………
Your country:……………
Your whatsapp phone number-:……………
You’re ID:……………
You’re Age :……………
Your Marital status:……………
Your occupation:……………

Also i am using this medium to inform you that failure to pay the
balance sum will leave us with no option but to deactivate your fund
of which you will and can never cash up your total sum again i want you to use Western Union to send the money for the activation fee with the information Bellow.

Receiver name: Anni Watous
City:Ouagadougou
Country:Burkina Faso
Amount: from $195.00 up .
(M.T.C.N) Money Transfer Control Number:……………
Sender ‘ s name:……………
Sender ‘ s Country:……………

Here is your payment information of $5,000.00 is well available on our
web site of western union but you can not pick it up is on hold
because we have to Activate the MTCN NUMBER before you can pick it up in any western union office then bear it in mind that immediately when we confirm your payment today to this office we will proceed immediately to activate your funds reference number to enable you to pick up your first payment today.

In addition, I write to let you know that $5,000.00 usd has been sent
but it is under the system of on hold.

Here the details for pick up:
Track the transfer on
( <Link to Banking site> )
Here is the available reference number.
MTCN ,Control Number:# 8159358553
Sender ‘ s First Name:_ _IDI
Sender ‘ s Last Name:_ _ _ MOLOK
Question:_ _ _ _ _ _How much sent
Answer:_ _ _ _ _ _ _$5,000.00 usd

Send us the MTCN number, Sender Address, immediately you send the
money and immediately we confirm the activation fee, we will transfer
you the fund today and not tomorrow Mr.John Peterr For your payment.

I promise you as soon as we hear from you with the payment of $195.00
up will told you to send today, we shall send your first payment of
$5,000.00 for you to it pick up with the information you need to receive your payment the same day you send the payment of $195.00 up and I swear you will receive your payment immediately.

You should forward a copy of your payment receipt/information’s to
this email address through ( westernunionagencyw@gmail.com ) for confirmation and immediate transferring your fund USD $5000
twice/2 times total USD $10,000 to you per daily till the total fund
(USD $2,500,000) have been transferred to you instant/once the service
payment USD $195 Only

EMAIL ME WITH THE MTCN NUMBER HOPE TO HEAR FROM YOU AS SOON AS
POSSIBLE.AND PLEASE DON ‘ T CONTACT IF YOU ARE NOT THE REAL
BENEFICIARY.

Mr.John Peterr
Agency Operation Manager
Western Union Office Department

Zolzaya Enkhbold Dearest Beloved

From: Zolzaya Enkhbold <leeyapha@gmail.com>
Reply: zenkhbold09@gmail.com
Date: Sun, 19 Feb 2023 19:03:52 -0800
Subject: Dearest Beloved,
Dearest Beloved,

I know that this letter may be a very big surprise to you, I came
across your email contact from my personal search and I instructed the
doctor here in this hospital to help me email you and i believe that
you will be honest to fulfill my final wish before i will die.

I am Mrs.Zolzaya Enkhbold, I am 66 years old, From Mongoila, and I am
suffering from a long time cancer of the breast. From all indication
my condition is really deteriorating, and my doctors have courageously
advised me that I may not live beyond 3 month; this is because the
cancer has reached a critical stage.

I was married to late Dr Enkhbold Altangerel, gold & diamond
exportation) in Burkina Faso, West Africa, where we live all our Lives
for Thirty-two years before he died in the year2004. But is quite
unfortunately, He died after a Cardiac Arteries Operation that lasted
only for four days.

Since his death I decided not to re-marry, I deposited all the sum of
$6.5million dollars with a Bank in Ouagadougou- Burkina Faso, where we
spend our life together in Burkina Faso.

Presently, this money is still in their custody, and the management
just wrote me as the Legitimate beneficiary to come forward to receive
the money after keeping it for so long or rather issue a letter of
authorization to somebody to receive it on my behalf since I cannot
come over as a result of my illness, or they get it confiscated.

Presently, I’m with my laptop in a hospital where I have been
undergoing treatment. I have since lost my ability to do anything
myself and my doctors have told me that I have only 3 month to live.

Now that i am about to end the race like this, without any family
members and no child. It is my last wish to see that this money is
invested, but you will assure me that you will take 50% of the money
and give 50% to the orphanages home in your country for my heart to
rest.

I want your good humanitarian, to also use this money to fund
churches, orphanages and widows around. I must let you know that this
was a very hard decision, but I had to take a bold step towards this
issue because I have no further option. I hope you will help see my
last wishes come true.

As soon as I receive your reply I shall give you the contact of the
Bank. I will also issue you a letter of authority which will prove
that you are the new beneficiary of my funds, and the documents
concerning the deposit. Please assure me that you will act accordingly
as I stated herein. Hope to hear from you soonest. I am waiting your
response.

Yours Sick Sister in Christ,

Mrs. Zolzaya Enkhbold.

Mr. James Bull Attention your compensation

From: "Mr. James Bull" <ghrewkonce@gmail.com>
Reply: huntryunty@proton.me
Date: Sat, 28 Jan 2023 01:42:54 -0800
Subject: Attention your compensation
Attention,

This is to inform you that we have been working towards the
eradication of fraudsters and scam Artists in Africa with the help of
the Organization of African Unity (OAU) United Nations (UN), European
Union (EU) and FBI. We have been able to track down some scam artist
in various parts of African countries which includes (Nigeria,
Republic of Benin, Burkina Faso, Ghana and Senegal with cote d, ivorc)
and they are all in Government custody now.

During the course of investigation, they were able to recovered some
funds from these scam artists and IMF organization have ordered the
funds recovered to be shared among the 10 Lucky people listed around
the World as a compensation and your name is among.

This notice is been directed to you because your email address was
found in one of the scam Artists file and computer hard-disk while the
investigation, maybe you have been scammed.

You are therefore being compensated with sum of ($ 950,000.00) valid
into an (ATM Card Number 4061730091760736).

Since your email address is among the lucky beneficiaries who will
receive a compensation funds, we have arranged your payment to be paid
to you through ATM VISA CARD and deliver to your postal address with
the Pin code as to enable you withdrawal maximum of $ 5,000 on each
withdrawal from any Bank ATM Machine of your choice, until all the
funds are exhausted. The ATM Card with Security Pin number shall be
delivered to you via courier Service, depending on your choice.

In order to proceed with this transaction, you will be required to
contact the agent in-charge Dr. Kingsley Johnson through this Email:
huntryunty@proton.me OR this number +1-856-590-9780

You will be required to e-mail him with the following Information:

YOUR FULL NAME:
YOUR AGE:
ADDRESS:
YOUR COUNTRY:
CITY:
DIRECT CONTACT PHONE NUMBER:
OCCUPATION:

Thanks for your understanding as you follow instructions while I wait
to hear from you today.

Yours in Services
Mr. James Bull

Mrs. Christabel Brown HELLO

From: "Mrs. Christabel Brown" <mrseleals254@gmail.com>
Reply: mrschristablebrown@gmail.com
Date: Fri, 27 Jan 2023 10:42:06 -0800
Subject: HELLO
Dear Friend, it’s my pleasure to have contact with you, based on the
critical condition I find mine self, though, it’s not financial
problem, but my health, you might have know that cancer is not what to
talk home about, though I don’t know you, and my contact with you was
not by mistake, but by divine favor of GOD. I instructed the doctor
here in this hospital to help me email you and i believe that you will
be honest to fulfill my final wish before i will die.

I am married to Mr. Smith Brown who worked with Tunisia embassy in
Burkina Faso for nine years before he died in the year 2017 We were
married for eleven years without a child. He died after a brief
illness that lasted for five days.

Since his death I decided not to remarry, When my late husband was
alive he deposited the sum of US $8.2M (Eight million two hundred
thousand dollars)in Bank Of Bankia S.A bank in Madrid Spain Presently
this money is still in bank. He made this money available for
exportation of Gold from Madrid Spain.

Recently, My Doctor told me that I don’t have much time to live
because of the cancer problem, Having known my condition I decided to
hand you over this money to take care of the less-privileged people,
you will utilize this money the way I am going to instruct herein. I
want you to take 30 Percent of the total money for your personal use
While 70% of the money will go to charity” people and helping the
orphanage.

I don’t want my husband’s efforts to be used by the Government. I grew
up as an Orphan and I don’t have anybody as my family member, just to
Endeavour that the name of GOD is maintained. Am doing this so that
GOD will forgive my sins and accept my soul because this sickness has
suffered me so much.

As soon as I receive your reply I shall give you the contact of the
Bank Of Bankia S.A bank in Madrid Spain and I will send authority
letter 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.

Regards,
Mrs. Christabel Brown
written from Hospital.

Miss.Moinca Dim Deng Hello My Dear.

From: "Miss.Moinca Dim Deng" <jr1665472@gmail.com>
Reply: missmoincadimdeng340@gmail.com
Date: Wed, 18 Jan 2023 23:34:04 -0800
Subject: Hello My Dear.
Hi,

My Name is Miss.Moinca Dim Deng from South Sudan, I’m 23 years old
originated from Sudan. I believe that it is better we know each other
better because I believe that any good relationship will only last if
it is build on trust and mutual understanding. my father Dr. Dominic
Dim Deng was the former minister of
(SPLA) affaire and special adviser to President SALVA KIIR of South Sudan.

My father Dr. Dominic Dim Deng and my mother including other top military
officers and also top government officials had been on board when the
plane crashed on Friday May 02, 2008, you can read more about the crash through
the below website: <Link to BBC> 

listing to what happened After the burial of my father, my uncle
conspired and sold my father’s properties and left nothing for me, on
a faithful morning I opened my lat father’s room which I saw a
briefcase and I opened it there I found documents in which indicated
that my lat father deposited amount of money

in one of the bank in Burkina Faso in my name as his next of kin. I
travelled to Burkina Faso to withdraw the money so that I can start a
better life and take care of myself. On my arrival, the branch manager
of the bank whom I met in person told me that what my father’s
instruction to the bank was that the money

should release to me only when I am married or if I present a trustee who will
help me and invest the money overseas. I have chosen to contact you
and I believe that you will not betray my trust on you, though you may
wonder why I so
soon revealed myself to you without knowing you well, I am convince
that you are the real person to help me out. I will disclose much to
you if you can assist me

to relocate to your country because my wicked uncle has threatened to
assassinate me. The amount involved is $10.4 Million Dollars with some
kilos of Gold and I have confirmed from the bank in Burkina Faso where
the Gold was deposited. You will also help me to place the money in a
more profitable

business venture in your country. However you will help me by
recommending a nice university in your country so that I can complete
my education, it is my intension to compensate you with 30% from the
total money for your noble

assistance and the balance shall be my capital for establishment after
my school. In receipt of your below information’s, I will summit a
letter of
introduction to the bank immediately in your name as my trustee

Please read this proposal as urgent and contact me with your information’s
below: here is my private email address.(missmoincadimdeng340@gmail.com)

1. Name In full:………
2. Address:…………..
3. Nationality:……….
4. Age:………
5. Sex……….
6. Occupation: ……….
7. Marital Status:…….
8. Phone………

Yours Faithfully,

Miss.Moinca Dim Deng.

BIB-info Re: Attn: BANQUE INTERNATIONALE DU BURKINA FASO

From: BIB-info <fm983593@gmail.com>
Reply: finance-INFOexpress@financier.com
Date: Thu, 12 Jan 2023 08:11:38 +0100
Subject: Re: Attn: BANQUE INTERNATIONALE DU BURKINA FASO
_[BIB]_

BANQUE INTERNATIONALE DU BURKINA FASO
01 BP 362 Ouagadougou 01
tél: (226) 30 61 69 à 74 fax: (226) 31
 <Suspicious hyperlink> 
00 94
Télex : 5210/5372 BIB
Swift: BIBUBF BF

 

Attention Beneficiary.

 

It is my duty to inform you that your contract/Inherited fund file
brought to my office on the date 5th January 2023,
I must also inform you that I will commence the transfer to your
destination after hearing from you.

I hope that you acknowledge the receipt of this massage.
Hoping to hear from you at the earliest.

Thank you
Mr Gaspard Ouedraogo.
Director General
BANQUE INTERNATIONALE DU BURKINA FASO.

Tel: (+226) 580 367 42

jones newman Available for pick up we apologize for the delay

From: jones newman <jonesconsult01@gmail.com>
Date: Wed, 11 Jan 2023 10:39:28 +0100
Subject: Available for pick up we apologize for the delay,
 

 

 

Available for pick up we apologize for the delay, 

  

Western Union Money Transfer, in conjunction with the International
Monetary Fund (IMF) Reconciliation Committee, had agreed to pay you a
total amount of $350,000.00 USD compensation fund.

 

The compensation fund has been signed to be paid to you for all the
money you have lost to scammers and through internet banking frauds.

 

Your name appeared on our payment schedule list of beneficiaries that
will receive their funds in this 2nd quarter payment of the year
according to our banking regulation. We apologize for the delay of
your payment.

 

The sum of $3,000.00 USD or its equivalent in your local currency will
be transferred to you via WU everyday until all the $350,000.00 USD is
sent across to you.

 

We have registered your first payment of $3,000.00 USD online through
Western Union Money Transfer.

 

Just confirm your first payment with the instructions below, Open this
website: www.westernunion.com  <Link to Banking site> , then
click “Track Transfer”, for you to see the status of the transaction
online.

 

As soon as you open the website, enter this tracking
number(MTCN):018-989-4336.

 

As soon as you enter the tracking number click “Track Transfer” to
confirm by yourself.

 

Below are the details you need to present to the western union
officials. Also go with your id card:

 

 MTCN: 018-989-4336,

 Sender Names: Salfo Zango,

 Sender City: Ouagadougou,

 Sender Country of sender: Burkina Faso.

 Amount sent: $3,000 USD.

 

 Money Transfer | Global Money Transfer | Western Union

 

Go to any Western union office in your area and pick it up. Make sure
you go with an identification of yourself like a driving license or
national id or international passport.

 

Yours sincerely,

Dr. Mr. Jones Newman

MR. FRED HARTMAN COMPENSATION FUNDS PAYMENT ORDER VIA ATM CARD.

From: "MR. FRED HARTMAN" <dr.mohamedahmd@gmail.com>
Reply: ghrewkonce@gmail.com
Date: Mon, 9 Jan 2023 02:21:19 -0800
Subject: COMPENSATION FUNDS PAYMENT ORDER VIA ATM CARD.
Attention,

This is to inform you that we have been working towards the
eradication of fraudsters and scam Artists in Africa with the help of
the Organization of African Unity (OAU) United Nations (UN), European
Union (EU) and FBI. We have been able to track down some scam artist
in various parts of African countries which includes (Nigeria,
Republic of Benin, Burkina Faso, Ghana and Senegal with cote d, ivorc)
and they are all in Government custody now, they will appear at
International Criminal Court (ICC) soon for Justice.

During the course of investigation, they were able to recovered some
funds from these scam artists and IMF organization have ordered the
funds recovered to be shared among the 10 Lucky people listed around
the World as a compensation.

This notice is been directed to you because your email address was
found in one of the scam Artists file and computer hard-disk while the
investigation, maybe you have been scammed. You are therefore being
compensated with sum of ($ 950,000.00) valid into an (ATM Card Number
4061730091760736).

Since your email address is among the lucky beneficiaries who will
receive a compensation funds, we have arranged your payment to be paid
to you through ATM VISA CARD and deliver to your postal address with
the Pin code as to enable you withdrawal maximum of $ 5,000 on each
withdrawal from any Bank ATM Machine of your choice, until all the
funds are exhausted. The ATM Card with Security Pin number shall be
delivered to you via courier Service, depending on your choice.

In order to proceed with this transaction, you will be required to
contact the agent in-charge (Mr. Daniel Rich ) Kindly look below to
find appropriate contact information:

CONTACT AGENT NAME: Mr. Daniel Rich Email: hellobrtre@gmail.com You
will be required to e-mail him with the following Information:

YOUR FULL NAME:
YOUR AGE:
ADDRESS:
YOUR COUNTRY:
CITY:
DIRECT CONTACT PHONE NUMBER:
OCCUPATION:
i

We advice you to stop all communications with everyone regarding your
payment as we have short listed to deliver to you and now urge you to
comply and receive your ATM Card funds.

Thanks for your understanding as you follow instructions while I wait
to hear from you today.

Yours in Services
Mr. James Bull

Mr. James Bull COMPENSATION FUNDS PAYMENT ORDER VIA ATM CARD.

From: "Mr. James Bull" <mrsloretta.roberts02@gmail.com>
Reply: hellobrtre@gmail.com
Date: Mon, 9 Jan 2023 02:15:40 -0800
Subject: COMPENSATION FUNDS PAYMENT ORDER VIA ATM CARD.
Attention,

This is to inform you that we have been working towards the
eradication of fraudsters and scam Artists in Africa with the help of
the Organization of African Unity (OAU) United Nations (UN), European
Union (EU) and FBI. We have been able to track down some scam artist
in various parts of African countries which includes (Nigeria,
Republic of Benin, Burkina Faso, Ghana and Senegal with cote d, ivorc)
and they are all in Government custody now, they will appear at
International Criminal Court (ICC) soon for Justice.

During the course of investigation, they were able to recovered some
funds from these scam artists and IMF organization have ordered the
funds recovered to be shared among the 10 Lucky people listed around
the World as a compensation.

This notice is been directed to you because your email address was
found in one of the scam Artists file and computer hard-disk while the
investigation, maybe you have been scammed. You are therefore being
compensated with sum of ($ 950,000.00) valid into an (ATM Card Number
4061730091760736).

Since your email address is among the lucky beneficiaries who will
receive a compensation funds, we have arranged your payment to be paid
to you through ATM VISA CARD and deliver to your postal address with
the Pin code as to enable you withdrawal maximum of $ 5,000 on each
withdrawal from any Bank ATM Machine of your choice, until all the
funds are exhausted. The ATM Card with Security Pin number shall be
delivered to you via courier Service, depending on your choice.

In order to proceed with this transaction, you will be required to
contact the agent in-charge (Mr. Daniel Rich ) Kindly look below to
find appropriate contact information:

CONTACT AGENT NAME: Mr. Daniel Rich Email: hellobrtre@gmail.com You
will be required to e-mail him with the following Information:

YOUR FULL NAME:
YOUR AGE:
ADDRESS:
YOUR COUNTRY:
CITY:
DIRECT CONTACT PHONE NUMBER:
OCCUPATION:
i

We advice you to stop all communications with everyone regarding your
payment as we have short listed to deliver to you and now urge you to
comply and receive your ATM Card funds.

Thanks for your understanding as you follow instructions while I wait
to hear from you today.

Yours in Services
Mr. James Bull

DR RHAMA HASSAN Hello

From: DR RHAMA HASSAN <drrhamahassan002@gmail.com>
Reply: drrhamahassan22@gmail.com
Date: Fri, 6 Jan 2023 02:15:37 -0800
Subject: Hello
From: Dr Rhama Ali

This message might meet you in utmost surprise. However, it’s just my
urgent need for foreign partner that made me contact you for this
transaction. I got your contact from yahoo tourist search while I was
searching for a foreign partner. I am assured of your capability and
reliability to champion this business opportunity when I prayed about
you.

I am a banker by profession in Burkina-Faso, West Africa and currently
holding the post of manager in account and auditing department in our
bank. I have the opportunity of transferring the left over funds ($5.5
Million Dollars) belonging to our deceased customer who died along
with his entire family in a plane crash

Hence; I am inviting you for a business deal where this money can be
shared between us in the ratio of 60/40 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 as soon as you receive this letter.

Please indicate your willingness by sending the below information for
more clarification and easy communication. For more details, Contact
me for more details.

For the Expenses, I will be the one to take care of the expenses, if
the bank asks you for any money, do not pay, inform me in time i will
pay it.
I will take care of  expenses.

(1) YOUR FULL NAME…
(2) YOUR CONTACT ADDRESS….
(3) YOUR PRIVATE PHONE N0……….
(4) YOUR COUNTRY OF ORIGIN………………
(5) YOUR OCCUPATION…………………….

Trusting to hear from you immediately.
Thanks & Best Regards,
Dr Rhama Ali,

Mr. Mohammed Musa. Hello Dear Mr Mrs.how are you doing together with your family hope is fine

From: " Mr. Mohammed Musa." <fahimusman46@gmail.com>
Reply: mariam.adamu2022@aol.com
Date: Wed, 28 Dec 2022 04:29:04 -0800
Subject: Hello Dear Mr/Mrs.how are you doing together with your family hope is fine?
Hello Dear Mr/Mrs.how are you doing together with your family hope is fine?

I’m sorry for my late message because I lost your email contact and
telephone number. That was the reason I could not communicate with you
for a long time.

I hope you are doing well Today?

My name is Mr. Mohammed Musa a Business Magnate and Investor from
Burkina Faso. I contacted you in the past for a transaction of
$350,000,000.00 U.S.D (Three Hundred and Fifty Million United States
Dollars ) investment in your Country.

I am very happy to inform you that I have completed the transaction
with the assistance of another personality from Japan.

However, I did not forget your past efforts. in assisting me in the
past in getting those funds transferred I tried my best to involve you
in the Gold/diamond business but God decided the whole situation.

I deposited a sum of $2,800,000.00 (Two Million Eight Hundred United
States Dollars) with my secretary on your names, kindly contact her
via her private email address E-mail mail (mariam.adamu2022@aol.com)
here for the shipping/delivery of your funds to your new home address.

I want you to make use of the $2,800,000.00 (Two Million Eight Hundred
United States Dollars) for yourself when you receive it and also make
sure you invest the money wisely because opportunity comes once in a
man’s life. follow the instruction of the secretary to enable you
receive your funds.

I told Mrs. Mariam Adamu that you will contact her and I know she
must be expecting to read from you by now.

Sincerely,
Mr. Mohammed Musa.

Joseph Michael Hopefully

From: Joseph Michael <yarindacoulibaly@gmail.com>
Reply: josephichael41@gmail.com
Date: Mon, 19 Dec 2022 21:18:51 +0000
Subject: Hopefully
Hello

I am Joseph Michael  and work with BICIAB BANK Of Burkina Faso. I
have an important business proposal that will be of mutual benefit.

Please send me your direct number or your personal email so i can tell
you more about my proposal. It is very important we communicate and
you will be very glad with my proposition.

Waiting your response soonest through my alternative address below:

josephichael41@gmail.com

My dearest regards.

Joseph Michael,

Exit mobile version