Tag: Burkina Faso

zarahmohd225 From Mr Todd A Hoffman

From: zarahmohd225@gmail.com
Reply: zarahmohd225@gmail.com
Date: Thu, 17 Oct 2024 17:39:26 +0100
Subject: From Mr Todd A Hoffman
Good Day,

We are Canadian solicitors working as representatives to the United Nation and the European Government.
In the course of a recently concluded investigation and subsequent arrests of suspected fraudsters and scammers from the Africa region, and in collaboration with the current governments of Ghana, Nigeria, Cote D’Ivoire, Burkina Faso,Benin, South Africa, India, European Member State,USA, ETC. The UN security operatives have so far arrested and prosecuted over 500 government and banking officials and the arrest is still going on.
So far, the UN security operatives have also recovered about $2.1 Billion from both cash in accounts and properties and assets confiscated.

It is from the address books of the arrested officials that your email address was recovered. Right now, the United Nations (UN) and their Africa Union (AU) counterpart are paying a part payment of ($5.8Million) to those whose emails addresses and other personal data are recovered from these arrested officials, and also paying full contract or inheritance and winning amounts to those with provable information qualifying them as genuine contractors and beneficiaries of funds in the affected African countries, European Nations and United States Of America.

You are advised to immediately get back toj this office to enable us to process and have your Part payment released

Sincerely,
Mr Todd A Hoffman

Samuel Mills KOFI ANNAN INTERNATIONAL PEACEKEEPING TRAINING CENTRE KAIPTC

From: Samuel Mills <arhinv323@gmail.com>
Reply: millss87@yahoo.com
Date: Wed, 9 Oct 2024 10:06:50 -0700
Subject: KOFI ANNAN INTERNATIONAL PEACEKEEPING TRAINING CENTRE (KAIPTC)
From Victor Arhin,

Kofi Annan International Peacekeeping Training Centre,

P.M.B CE2238 Teshie, Accra-Ghana.

Tel: +233243676502.

 

Attn: Sir,

 

My name is Victor Arhin; I am the former special assistant to the late
Hon. Dr.Kofi Annan the former United Nation Secretary General before
his call by the almighty God, and also staff of this organization
called Kofi Annan International Peacekeeping Training Centre. I have
been instructed by this organization to send this message to you on
behalf of the Kofi Annan International Peacekeeping Training Centre.

 

The new chairman of ECOWAS, President Bola Ahmed Tinubu of Federal
Republic of Nigeria, after his appointment in Guinea Bissau. The
Sixty-third Ordinary Session of the Authority of Heads of State and
Government of the Economic Community of West African States (ECOWAS)
held on July 09, 2023, in Bissau, Guinea Bissau, had a meeting with
the officials of ECOWAS to help him organize some disciplined, capable
foreigners who will register as ECOWAS members to help them fight
corruption in Africa and menacing insurgency in Nigeria called Boko
Haram, bandits in Burkina Faso and other West African Countries.

 

This is in accordance with acknowledgement of the receipt of any
requested data, and you have been chosen by our board of trustees of
the above Economic Community for West African States (ECOWAS). The
Foundation is now supported by the Economic Community for West African
States (ECOWAS), United Nations (UN) and the European Union (EU) which
was conceived with the objective of human growth, educational, and
community development.

 

Please kindly note that you are the only beneficiary in your country
this year and your country is not the only country that is benefiting
from this appointment, as beneficiaries have been chosen from
countries from all continents all over the world. The idea of this
program is that within ten years from now, there will be notable
richness among many unusual people around the world who will help in
fighting corruption and refugee-in-inadequacies in Africa.

 

This will give many people the opportunity to get their lives to a
stage where they had always wanted. We are reminding you that after we
have scrutinized all your transactions in Africa we find out that your
funds were seized in some countries for some reasons beyond your
reasonable understanding which will be very easy for you to claim once
you become a full member of ECOWAS.

 

Benefits:

 

You will be entitled to travel all over Africa and Europe in every
summit meeting with or without your family at-least once a month and
the government will be responsible for travel fees, feeding and hotel
accommodations. You will receive the sum of $100,000 in each sitting
and a monthly salary of $300,000 for a period of ten years before
retirement and withdrawal of membership to enable others to join for
the mutual benefits.

 

Drop your contact mobile numbers as soon as you reply to this email
showing your willingness to be a member. We shall update you on
necessary requirements to be registered as a full member and i will
update the ECOWAS Chairman and he will send a delegate to meet with
you for assessment.

 

Kindly contact them in the following email and let them know I
directed you. They will send you a form that you will fill and return
to them for registration.

 

ECOWAS OFFICE

Hon. Dr. John Azumah.

Secretary ECOWAS

Email: enquiry.ecowas@outlook.com

 

Regards,

Mr. Victor Arhin.

 

 

 

 

Mark Leron KOFI ANNAN INTERNATIONAL PEACEKEEPING TRAINING CENTRE KAIPTC

From: Mark Leron <leronmark64@gmail.com>
Date: Mon, 7 Oct 2024 03:00:58 -0700
Subject: KOFI ANNAN INTERNATIONAL PEACEKEEPING TRAINING CENTRE (KAIPTC)
From Mark Leron,

Kofi Annan International Peacekeeping Training Centre,

P.M.B CE2238 Teshie, Accra-Ghana.

Tel: +233243676502.

 

Attn: Sir,

 

My name is Mark Leron; I am the former special assistant to the late
Hon. Dr.Kofi Annan the former United Nation Secretary General before
his call by the almighty God, and also staff of this organization
called Kofi Annan International Peacekeeping Training Centre. I have
been instructed by this organization to send this message to you on
behalf of the Kofi Annan International Peacekeeping Training Centre.

 

The new chairman of ECOWAS, President Bola Ahmed Tinubu of Federal
Republic of Nigeria, after his appointment in Guinea Bissau. The
Sixty-third Ordinary Session of the Authority of Heads of State and
Government of the Economic Community of West African States (ECOWAS)
held on July 09, 2023, in Bissau, Guinea Bissau, had a meeting with
the officials of ECOWAS to help him organize some disciplined, capable
foreigners who will register as ECOWAS members to help them fight
corruption in Africa and menacing insurgency in Nigeria called Boko
Haram, bandits in Burkina Faso and other West African Countries.

 

This is in accordance with acknowledgement of the receipt of any
requested data, and you have been chosen by our board of trustees of
the above Economic Community for West African States (ECOWAS). The
Foundation is now supported by the Economic Community for West African
States (ECOWAS), United Nations (UN) and the European Union (EU) which
was conceived with the objective of human growth, educational, and
community development.

 

Please kindly note that you are the only beneficiary in your country
this year and your country is not the only country that is benefiting
from this appointment, as beneficiaries have been chosen from
countries from all continents all over the world. The idea of this
program is that within ten years from now, there will be notable
richness among many unusual people around the world who will help in
fighting corruption and refugee-in-inadequacies in Africa.

 

This will give many people the opportunity to get their lives to a
stage where they had always wanted. We are reminding you that after we
have scrutinized all your transactions in Africa we find out that your
funds were seized in some countries for some reasons beyond your
reasonable understanding which will be very easy for you to claim once
you become a full member of ECOWAS.

 

Benefits:

 

You will be entitled to travel all over Africa and Europe in every
summit meeting with or without your family at-least once a month and
the government will be responsible for travel fees, feeding and hotel
accommodations. You will receive the sum of $100,000 in each sitting
and a monthly salary of $300,000 for a period of ten years before
retirement and withdrawal of membership to enable others to join for
the mutual benefits.

 

Drop your contact mobile numbers as soon as you reply to this email
showing your willingness to be a member. We shall update you on
necessary requirements to be registered as a full member and i will
update the ECOWAS Chairman and he will send a delegate to meet with
you for assessment.

 

Kindly contact them in the following email and let them know I
directed you. They will send you a form that you will fill and return
to them for registration.

 

ECOWAS OFFICE

Hon. Dr. John Azumah.

Secretary ECOWAS

Email: enquiry.ecowas@outlook.com

 

Regards,

Mr. Mark Leron.

 

 

 

 

Mrs Anne It s my pleasure I am Mrs Anne

From: Mrs Anne <mariamlazy388@gmail.com>
Reply: telex111@proton.me
Date: Fri, 9 Aug 2024 02:58:40 -1200
Subject: It’s my pleasure I am Mrs Anne
It’s my pleasure I am Mrs Anne

I am married to Mr. Tony S. who worked with the Tunisia embassy in
Burkina Faso for nine years before he died in the year 2017.for We
were married for twenty four 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 260 kilos of Gold and diamonds in the
capital city of the Philippines. Presently these items  are still in
the deposit company. He made this Gold available for exportation of
Gold from Burkina Faso mining. 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 project 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 40 Percent
of the total money after receiving and selling it for your personal
use While 60% 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 endeavor 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
company and I will send an authority letter that will prove you the
present beneficiary of the gold in the company, that is if you assure
me that you will act accordingly as I Stated herein. Hoping to receive
your reply.

Regards,
Mrs. Anne

Dr Hamza Ibrahim Good Day

From: Dr Hamza Ibrahim <rizzoisaac1972@gmail.com>
Reply: ibrahamz1972@yandex.com
Date: Tue, 6 Aug 2024 10:51:38 +0000
Subject: Good Day
Hello dear,

It is understandable that you may be a bit apprehensive because you do
not know me, I am writing this mail to you with tears in my eyes and
deep sorrow in my heart, I decided to contact you due to the urgency
of my situation. My Name is THERESA WILLIAMS, am contacting you from
Burkina Faso. I want to tell you this because I don’t have any other
option than to tell you as I was touched to open up to you, I am
married to Late Dr DOMIQUE WILLIAMS who worked with French Embassy in
Ouagadougou the capital city of Burkina Faso for 5 years before he
died in the year 2021. We have no child. When my husband was alive he
deposited the sum of US$10,900,000.00(Ten Million Nine Hundred
thousand United States Dollars) with a bank overseas.

Presently this money is still in that bank. He made this money
available for the exportation of Gold from Burkina mining. Recently,
My Doctors told me that i have just a few months to live because i’ ve
been diagnosed of a very cancerous health issue and partial
cerebrovascular complications. Having known my condition I decided to
hand you over this mission to take care of the less-privileged, you
will utilize this money the way I am going to instruct herein. I want
you to take 25% of the total money for your personal use While 70% of
the money will go to charity work” helping poor, building churches,
mosques, orphanage homes, hospitals etc. and 5% for SHERIFFA ABBAS ,
the poor little girl who takes care of me in this hospital. She’s a
very kind girl….very humane.

Because I grew up as an Orphan and I don’t have anybody as my family
member, please endeavour to invest this funds in charity as i VE
stated above. Am doing this so that God will forgive my sins and
accept my soul because i know for sure that i won’t survive this
ailment. As soon as I receive your reply I shall give you the contact
of the bank.

Remain blessed
Yours Sister

THERESA WILLIAMS

Amine BOUABID RE: WITHHELD OVERDUE PAYMENTS IN WEST AFRICAN BANKS.

From: Amine BOUABID <ferdinandngon43@gmail.com>
Reply: ferdinandngongm@outlook.com
Date: Wed, 31 Jul 2024 16:46:39 +0200
Subject: RE: WITHHELD/OVERDUE PAYMENTS IN WEST AFRICAN BANKS.
      BANK OF AFRICA BMCE GROUP
Address: Headquarter, 140 Ave Hassan II, Casablanca 20320, Morocco.
Subsidiaries:
Benin, Burkina Faso, Côte d’Ivoire, Ghana, Mali, Niger,
Nigeria, Togo and Senegal.

Attn:

RE: WITHHELD/OVERDUE PAYMENTS IN WEST AFRICAN BANKS.

Following our 2nd Quarter Annual submit 4.0 held in Accra, Ghana, we
have reached a resolution for all external debts owed by the 9 West
African banking subsidiaries. The purpose of this email is to resolve
issues with withheld and overdue payments, within the past 10 years.
If you are victimized of unpaid contracts, beneficiary funds or
lottery winnings, kindly direct your complaints to the Overseas
Operations Manager with the information(s) below;

Contact Office: Foreign Operations Manager:

Mr. Jérôme Ajavon
: Foreign Remittance
ORABANK GROUP
Email: headofoperations884334@consultant.com
Direct line: +22879499965

Submit the following information(s):

First and last name:
Nationality:
Home address:
Gender and age:
Phone number:
Occupation and position:
Amount withheld and financial institution:

We apologize for any inconvenience this may have caused you. Contact
the designated office immediately for the release of your funds.

Note: Payments will be made via bank transfer or certified debit card
for efficiency.

Signed:
Amine BOUABID
C E O BANK OF AFRICA Group.      

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.

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