From: "Ms. Elizabeth Ibrahim" <miss.elizabeth00001@gmail.com>
Date: Thu, 8 Aug 2019 15:10:16 +0100
Subject: AWARD,
Coca Cola Award,
Your email account have emerged as one of the lucky winner for
$3.5,000.000.00USD which you're to contact below person to enable him
process the transfer to you through ATM card transfer.
For more Inquiries Contact;
Name: Rev. Pastor David Obed
Country: Burkina Faso
Email: r.pastordavidobed@gmail.com
From: AHMED KABORE <kabore.ah2008@yandex.com>
Reply: kabore.ah2008@yandex.com
Date: Tue, 6 Aug 2019 23:31:23 +0000 (UTC)
Subject: IS ME AHMED PLEASE CHECK THE MESSAGE I SENT TO YOU AND REPLY TO ME URGENTLY
Greetings My Dear Friend,
This letter may come to you as a surprise, but I want you to understand that it is only through an opportunity that people can meet each other and become friends and business partners in life. Though, the society today is so unpredictable that the good and the bad live side by side coupled with the monumental hype and crap of the abuse of the Internet by some unscrupulous persons in the recent times, thereby making it extremely difficult for genuine and legitimate business class persons to get attention and recognition. However, Internet was established for easy communication and business transaction of far partners but today, the same internet is use to deceived some business class persons so i will not be surprise to see you rejecting this proposal just because of what bad eggs has done to internet today.
Nevertheless, I want you to understand that there is still genuine and legitimate business class persons in internet world today so I am assuring you that this transaction is 100% genuine. You can give it a trial.
Before I introduce myself, I wish to inform you that this letter is not a hoax mail and I urge you to treat it serious.Though it must come to you as a big surprise, but I believe it is only a day that people meet and become great friends and business partners. Please I want you to read this letter very carefully and I must apologize for barging this message into your mail box without any formal introduction due to the urgency and confidentiality of this business and I know that this message will come to you as a surprise. Please this is not a joke and I will not like you to joke with it ok,With due respect to your person and much sincerity of purpose, I make this contact with you as I believe that you can be of great assistance to me. My name is Mr.AHMEDKABORE, from Burkina Faso, West Africa. I work in Bank Of Africa (BOA) as Telex Manager, please see this as a confidential message and do not reveal it to another person and let me know whether you can be of assistance regarding my proposal below because it is top secret.
I am about to retire from active Banking service to start a new life but I am skeptical to reveal this particular secret to a stranger. You must assure me that everything will be handled confidentially because we are not going to suffer again in life. It has been 10 years now that most of the greedy African Politicians used our bank to launder money overseas through the help of their Political advisers. Most of the funds which they transferred out of the shores of Africa were gold and oil money that was supposed to have been used to develop the continent. Their Political advisers always inflated the amounts before transferring to foreign accounts, so I also used the opportunity to divert part of the funds hence I am aware that there is no official trace of how much was transferred as all the accounts used for such transfers were being closed after transfer. I acted as the Bank Officer to most of the politicians and when I discovered that they were using me to succeed in their greedy act; I also cleaned some of their banking records from the Bank files and no one cared to ask me because the money was too much for them to control. They laundered over $5billion Dollars during the process.
Before I send this message to you, I have already diverted ($10.5million Dollars) to an escrow account belonging to no one in the bank. The bank is anxious now to know who the beneficiary to the funds is, because they have made a lot of profits with the funds. It is more than Eight years now and most of the politicians are no longer using our bank to transfer funds overseas. The ($10.5million Dollars) has been laying waste in our bank and I dont want to retire from the bank without transferring the funds to a foreign account to enable me share the profit with the receiver (a foreigner). The money will be shared 60% for me and 40% for you. There is no one coming to ask you about the funds because I secured everything. I only want you to assist me by providing a reliable bank account where the funds can be transferred.
You are not to face any difficulties or legal implications as I am going to handle the transfer personally. If you are capable of receiving the funds, do let me know immediately to enable me give you a detailed information on what to do. For me, I have not stolen the money from anyone because the other people that took the whole money did not face any problems. This is my chance to grab my own life opportunity but you must keep the details of the funds secret to avoid any leakages as no one in the bank knows about my plans.Please get back to me if you are interested and capable to handle this project, I shall intimate you on what to do when I hear from your confirmation and acceptance.If you are capable of being my trusted associate, do declare your consent to me I am looking forward to hear from you immediately for further information.
Thanks with my best regards.
Mr.AHMED KABORE.
Telex Manager
Bank Of Africa (BOA)
Burkina Faso.
From: "Mr.richard williams" <mrrichardwilliams843@gmail.com>
Date: Sat, 3 Aug 2019 19:27:39 +0000 (UTC)
Subject: Good day
Good day dear,
How are you doing and your family, hope this message meet you well..?
i'm Mr Richard William from France, i'm a Marine engineer working with the France nation government authority.
my father was dead in may 12th year 2013 before the death of my father,.. as first and only son of my father, he told me he have some funds{56.8 Millions Euro} in [BBS FIRST SECURITY] company in burkina faso
and he also told me on how to claim this money but because of my work here in France as Marine engineer, I've been busy all day's so i take my time to write this brief letter., please i need your help if possible we can make it 50/50
i'm waiting for your reply may god bless you as you do so Thanks.
PLEASE REPLY ME WITH THIS ANSWER TO THE QUESTION BELOW FOR MY CONFIRMATION;
1.Full Name:
2.Your age:
3.Sex:
4.Nationality:
5.Country of Residece:
6.Telephone number:
7.Your marital status:
8.Your occupation:
9.Attach a picture's of you below:
your faithfully
Mr Richard William
From: "Mrs. Anna H. Bruun" <mininggold17@yahoo.com>
Reply: mrs.annah.bruun56@gmail.com
Date: Fri, 2 Aug 2019 18:22:43 +0000 (UTC)
Subject: GOOD DAY MY DEAR BELOVED
My Dear
My Name is Mrs. Anna H. Bruun, from Norway. I know that this message
will be a surprise to you. Firstly, I am married to Mr. Patrick Bruun,
A gold merchant who owns a small gold Mine in Burkina Faso; He died of
Cardiovascular Disease in mid-March 2011. During his life time he
deposited the sum of 8.5 Million Euro) Eight million, Five hundred
thousand Euros in a bank in Ouagadougou the capital city of Burkina
Faso in West Africa. The deposited money was from the sale of the
shares, death benefits payment and entitlements of my deceased husband
by his company.
I am sending this message to you praying that it will reach you in
good health, since I am not in good health condition in which I sleep
every night without knowing if I may be alive to see the next day. I
am suffering from long time cancer and presently i am partially
suffering from a stroke illness which has become almost impossible for
me to move around. I am married to my late husband for over 4 years
before he died and is unfortunately that we don't have a child, my
doctor confided in me that i have less chance to live. Having known my
health condition, I decided to contact you to claim the fund since I
don't have any relation I grew up from the orphanage home,
I have decided to donate what I have to you for the support of
helping Motherless babies/Less privileged/Widows' because I am dying
and diagnosed of cancer for about 2 years ago. I have been touched by
God Almighty to donate from what I have inherited from my late husband
to you for good work of God Almighty. I have asked Almighty God to
forgive me and believe he has, because He is a Merciful God I will be
going in for an operation surgery soon
This is the reason i need your services to stand as my next of kin or
an executor to claim the funds for charity purposes. If this money
remains unclaimed after my death, the bank executives or the
government will take the money as unclaimed fund and maybe use it for
selfish and worthless ventures, I need a very honest person who can
claim this money and use it for Charity works, for orphanages, widows
and also build schools for less privilege that will be named after my
late husband and my name; I need your urgent answer to know if you
will be able to execute this project, and I will give you more
information on how the fund will be transferred to your bank account.please contact me through this email address ( mrs.annah.bruun56@gmail.com)
Waiting for your reply,
Thanks & Best Regards,
Mrs. Anna H. Bruun
mrs.annah.bruun56@gmail.com
From: Mrs Tshering lhadnm <kazim.zongo2@gmail.com>
Reply: mrstsheringlhadnm@gmail.com
Date: Sun, 28 Jul 2019 16:51:36 +0100
Subject: Fromn Mrs Tshering Lhadn
Mrs Tshering Lhadn
Telex and Credit Dept
Islamic Bank Of Africa
Ouagadougou Burkina Faso
West Africa
Dear friend,
I am Mrs. Tshering Lhadn .the telex and credit Department manager ,
Bank Of Africa ( BOA ) Ouagadougou Burkina Faso. I have the
opportunity of transferring the sum of ($11.3 million United State
Dollars .)This fund originally belonged to one of our deceased bank
Customer who died in the year 2011 in a Cancer Sickness.
My request for foreigner to stand as his business partner in this
business, it's because of the fact that the deceased customer was
a foreigner. Based on the fact that this is a deal, I propose that 40%
of this fund for you and 60% for me. I will give you more detail of
the transaction process as soon as i receive your reply.
Send your following personal details to enable me get the application
form from the department of customers service care and send to you to
apply in our bank as the deceased customer business partner for the
claim .
(1)Full names:…………………………
(2)Occupation:……………. …………
(3)Age …………. Sex:……………….
(4)Marital Status:…………………….
(5)Private phone number:………….
(6)Current residential address:……
(7)Passport Number………………..
Waiting to receive your prompt respond.
My Best regards,
Mrs Tshering Lhadn
From: Barrister Williams Jackson <jamesmamoh999@gmail.com>
Reply: barrwilliamsjackson77@gmail.com
Date: Fri, 26 Jul 2019 03:16:04 -0700
Subject: Attention: Beneficiary, We need your urgent response,
It's our pleasure to inform you that United Nation in West African had a
meeting with the Authority of International Court of Justice concerning
scam activities in African countries in such as Nigeria, Benin Republic,
Ghana and Burkina Faso the report of scam against innocent people
worldwide such as U.S.A citizens, Asia and European. Whom the country of
Nigeria/Benin Rep, Burkina Faso Ghana and other African Countries mostly
West Africans, have decided to compensate you due to meeting held with
Four countries Government and the world high commissions against fraud
activities by the Country above.
Your name was among those that scammed as listed by the West Africa
Financial Intelligent Unit (WAFIU). Compensation has been issued out in
Certified ATM Visa card or cash delivery to your home address value of
US$6.5 MILLION to all the affected victims and has been already in
distribution to all the bearers. Your name was among those that were
reported undelivered as of this moment and we wish to advise you to comply
with the instructions of the Committee Chamber to make sure you receive
your fund by any mode of transfer or cash delivery without any further
delay.
We advise you to do the needful thing to make sure the WAFIU transfer or
delivery of your fund via our reliable Courier Company appointed. You are
assured of the safety of this transaction and availability and be advised
that you should stop further contacts with all the fake people and fake
security companies, Scammers and Bank impostors. Therefore you are advice
to contact the lawyer in charges of this ATM Master Card and his name is
Barrister Michael Benton and make sure you contact him immediately with
your complete information needed for delivery.
REF: 2103VC.
E-mail (barrwilliamsjackson77@gmail.com)
Name: Barrister Williams Jackson
Contact him with your full delivery information regarding the delivery of
your fund such as: your name, Address, your phone number, Gender and also
a scan copy of your International Passport or any Id Card to avoid wrong
delivery and then for Post/Mail service and also any beneficiary will be
responsible for Post/Mail fees so as to avoid any scam and you will
receive your funds by cash delivery or ATM Visa card without any further
delay. WAFIU further told us that the use of Nigeria Couriers and the
Benin was abolished due to interception activities noticed in the above
mentioned courier services in Benin, Nigeria and Ghana and thereby have
made a concrete arrangement with the reliable courier company for a safe
delivery to your door-step once the beneficiary meets up the demand of the
conveyance.
Yours in Service,
Barrister Williams Jackson
From: "Mr.James Duru" <jamesduru00@gmail.com>
Reply: jamesduru00@gmail.com
Date: Mon, 15 Jul 2019 15:57:03 +0000 (UTC)
Subject: Greeting to you,
From Mr.James Duru
Bill And Exchange Manager
Freeing International Dept
Ouagadougou Burkina Faso
West Africa
Greeting to you,
With due respect to your person and much sincerity of purpose, Its my pleasure to write you today, I am Mr.James Duru,I work in a bank. and I get your contact from internet search I hope that you will not expose or betray this trust and confident that am about to repose in you for the benefit of our both families.
Am in need of your help as a foreigner to transfer (($10.5m US dollars)(Ten Million five hundred thousand US Dollars)) into your account,The fund is for late .Robert William, a Germany nationality. whom died on December 2014 in plane crash with Airbus A320 Plane. living nobody as the next of kin to the fund. Risk is completely 100% free for this transaction.
Please I will like you to keep this proposal as a top secret or delete it from your mail box, if you are not interested. Also note that you will have 45% of the above mentioned sum, if you agree to transact this business with me.
while 55% will be for me. I will give you full details of this transaction immediately you notify me your interest .Also know that immediately this fund is transfered to your account, I will resign from my work and come over to your country for the sharing of the money and for you to help me and direct me on what is profitable that i can invest my own share of the money on it in your country.
Please you should reply immediately as soon as you receive this letter for more explanation.
Yours faithfully,
Mr.James Duru.
From: "Dr.Jack.Rufon" <jack.rufon@gmail.com>
Reply: jack.rufon@gmail.com
Date: Wed, 10 Jul 2019 04:08:02 -0700
Subject: Dear Friend,
Dear Friend,
My name is Dr.Jack.Rufon; I got your address in Burkina Faso chamber
of commerce through details. I need your urgent assistance in
Transferring the sum of (22.5, 000,000) Million Dollars fund which
Belongs to our deceased customer who died in A plane crash, since the
Death of this our customer the money has been in our bank without
Claim. I want to release the money to you as the deceased NEXT OF KIN
For the benefit of both of us. By indicating your interest I will send
you the full details on how the business will be executed. I need to
Hear from you urgent so that I will give you more information
regarding this transaction.
Waiting for your urgent response so that we will starts immediately.
Thanks,
Dr.Jack.Rufon.
From: "Mr. David Nikiema" <nikiemamrdavid@gmail.com>
Reply: dmrdavidnikiema@gmail.com
Date: Mon, 8 Jul 2019 05:41:34 +0000 (UTC)
Subject: Dear Friend,
Dear Friend,
I am Mr.David Nikiema the head of file department of Bank of Africa (B.O.A) here in Burkina Faso Ouagadougou. In my department i discovered an abandoned sum of ($11.5 Million US Dollars) in an account that belongs to one of our foreign customers who died along with his family in plane crash. It is therefore upon this discovery that I now decided to make this secrete business proposal to you and release the money to you as the next of kin or relation to the deceased for the safety and subsequent disbursement since nobody is coming for it. I agree that 40% of this money will be for you, 15% to charity, while 45% would be for me. Then after the money is been transferred into your account, I will visit your country for an investment under your kind control.
You have to contact my Bank directly as the real next of kin of this deceased account with next of kin application letter which I will help you to compose. You have to send me those your information below to enable me compose next of kin application letter and also supply you any query or deceased documents the bank may need from you for sureness of your claim, so that you will contact Bank for the transfer of this money into your account rightfully.
Your Full Name_______________________
Your Home Address____________________
Your Age _________________
Your Handset Number____________________
Your Occupation _____________________
I am waiting for your urgent respond to enable us proceed further for
the transfer through my private e-mail(dmrdavidnikiema@gmail.com)
Yours faithfully,
Mr.David Nikiema
From: MR PHILIP ARMSTRONG <mrstevesolomoncah@gmail.com>
Reply: mrphiliparmstrong2015@gmail.com
Date: Mon, 8 Jul 2019 12:21:56 -0700
Subject: CAN YOU HANDLE THIS PROJECT?
Hello Friend,
I came across your e-mail contact from the International Business
Directory, then i decided to contact you hoping that meeting you here
will be a good Idea and step for a beautiful future business relationship
and Partnership under your management.
I need your assistance to validate your name in our Bank System to enable
the Bank transfer the sum of $10.5Million unclaimed fund into your
nominated bank account to your country for onward investment Such as (
Hotel industries, Real Estate Business, Travel & Tourism, and
Exportation/Shipment of Marketable Products) or any profitable business in
your country and I will give you 40%, for your assistance in this Business.
My questions are?
1. Can you handle this project?
2. Can I give you this trust?
If Yes Then Send Me Your Informations;
1.Your Complete Name…
2.Your Country…….
3.Your Occupation…
4.Your Age.
5.Your Identification.
6.Tel/Mobile Numbers;
To commence this transaction, I require you to immediately indicate your
interest by a return mail for more details.
Yours faithfully,
Mr. Philip Armstrong.
Executive Director, Africa Development Bank,
Ouagadougou, Burkina Faso.
NB/PLEASE DO REPLY ME AT MY PRIVATE EMAIL;mrphiliparmstrong2015@gmail.com
From: Jonas Koloko <jkoloko225@gmail.com>
Date: Sun, 7 Jul 2019 08:21:52 -0700
Subject: Urgent Supply contract.
Greetings,
I am writing this letter in other to inform you of a business that will
benefit both of us immensely as long as you will
make up your mind to co-operate accordingly but before going into details,
I want you to take note that this business is not
a child's play or something to toy with rather it is a business that will
give us the opportunity to make lots of money.
I have been unjustly treated by my partner in a transaction so, I seek your
help, attention and genuine co-operation to our
mutual benefit and I believe that you will not let down the trust and
confidence I am about to repose on you. I have been
working in an import and export firm that pays me about two hundred dollars
per month for the past ten years.
I worked with this company as the product sourcing manager.
Between the 17th – 19th of Feb., 2014 a seminar was held in Bouake, Cote
d'Ivoire of which I attended.
While in the Seminar, I was opportuned to meet one Alhaji who introduced
himself to me as the president and CEO of his company.
This Alhaji is an accomplished and well known millionaire farmer in this
region.
Apart from his farms here in Abidjan, he has cattle farms in MALI, SENEGAL,
GUINEA, BURKINA FASO and CHAD.
Above all, he is one of the greatest suppliers of cattle, beef and other
dairy products in this part of the West Coast.
On knowing my profession, he took me into confidence by informing me about
the purchase of a particular but very rare medicine for his cattle.
He informed me about the huge amount of money he spends purchasing a
particular cattle medicine. Precisely, he pays USD2,000 per carton.
He asked if my organization can source for a cheaper supplier for him.
Back in my office, I carried out a market research and discovered that we
could purchase this medicine cheaper somewhere in Europe for USD575.00 per
carton.
I discussed this proposal with my boss and he decided to handle the supply
by himself.
We moved a proposal to the Alhaji to supply him with this vaccine at
USD1,500.00 per carton which he accepted.
My company made a very big financial breakthrough when we started supplying
this vaccine to this wealthy farmer.
As these supplies progressed my boss made huge profit from the contract.I
requested for an increase in my salary and my commission but my boss was so
upset at my request that he sacked me without benefits after ten years of
dedicated service thereby reneged on our agreement.
I have since accepted it as one of life experiences.
I was so desperate that I went to Alhaji and informed him that I have a
foreign contact that will be willing to supply him this same product
at US$1,250. per carton. Alhaji in turn, confided in me that he is about to
place order for 3500 cartons of this same medicine following a
suspected outbreak of disease in his farms.I assured Alhaji that my foreign
contact will be in the position to manufacture and supply to him
this vaccine at a company rate of USD1,250 per carton. In fact, I convinced
Alhaji that my former boss usually buys the medicine from my foreign
contact and that is why he sells to him at a higher price.
CONSEQUENTLY,I INFORMED HIM THAT HE WILL HAVE TO PAY CASH IN ADVANCE BEFORE
MY FOREIGN CONTACT WILL SUPPLY THIS VACCINE TO HIM.
Right now, he has stopped all communications with my boss.
I therefore wish to present you as my foreign contact so that you can
handle the supplies to the Alhaji.
If you can handle the contract, kindly contact me immediately for details
and negotiations on what is going to be my commission.
We will get the medicine from the producers at USD575 and supply the Alhaji
at USD1250 per carton of 12 bottles(500ml).
Anticipating your response at the earliest.
Sincerely Yours,
Jonas Koloko
From: "Mr.James Duru" <jamesduru00@gmail.com>
Reply: jamesduru101@gmail.com
Date: Sat, 6 Jul 2019 13:53:18 +0000 (UTC)
Subject: Greeting to you,
From Mr.James Duru
Bill And Exchange Manager
Freeing International Dept
Ouagadougou Burkina Faso
West Africa
MY CONTACT E-MAIL ID:/ jamesduru101@gmail.com
Greeting to you,
With due respect to your person and much sincerity of purpose, Its my pleasure to write you today, I am Mr.James Duru,I work in a bank. and I get your contact from internet search I hope that you will not expose or betray this trust and confident that am about to repose in you for the benefit of our both families.
Am in need of your help as a foreigner to transfer (($10.5m US dollars)(Ten Million five hundred thousand US Dollars)) into your account,The fund is for late .Robert William, a Germany nationality. whom died on December 2014 in plane crash with Airbus A320 Plane. living nobody as the next of kin to the fund. Risk is completely 100% free for this transaction.
Please I will like you to keep this proposal as a top secret or delete it from your mail box, if you are not interested. Also note that you will have 45% of the above mentioned sum, if you agree to transact this business with me.
while 55% will be for me. I will give you full details of this transaction immediately you notify me your interest .Also know that immediately this fund is transfered to your account, I will resign from my work and come over to your country for the sharing of the money and for you to help me and direct me on what is profitable that i can invest my own share of the money on it in your country.
Please you should reply immediately as soon as you receive this letter for more explanation.
Yours faithfully,
Mr.James Duru.
MY CONTACT E-MAIL ID:/ jamesduru101@gmail.com
From: diouf_mouka <diouf.mouka500@gmail.com>
Date: Thu, 04 Jul 2019 05:15:30 +0000
Subject: IF YOU ARE INTERESTED REPLY BACK.
GREETINGS TO YOU FRIEND,
I AM MR. DIOUF MOUKA FROM BURKINA FASO I HAVE A GENIUE
BUSINESS TRANSACTION OF 30MILLION U.S DOLLAS TO DO WITH YOU
IF YOU ARE INTERESTED SEND TO ME THE FOLLOWING INFORMATION
IMMEDIATELY.
YOUR FULL NAME……
YOUR OCCUPATION…..
YOUR AGE……..
YOUR MARITAL STATUS…..
YOUR PHONE NUMBER…..
YOUR COUNTRY/NATIONALITY…..
BEST REGARD,
DIOUF MOUKA.
From: "Mr. David Nikiema" <nikiemamrdavid@gmail.com>
Reply: dmrdavidnikiema@gmail.com
Date: Sun, 30 Jun 2019 18:29:31 +0000 (UTC)
Subject: Dear Friend,
Dear Friend,
I am Mr.David Nikiema the head of file department of Bank of Africa (B.O.A) here in Burkina Faso Ouagadougou. In my department i discovered an abandoned sum of ($11.5 Million US Dollars) in an account that belongs to one of our foreign customers who died along with his family in plane crash. It is therefore upon this discovery that I now decided to make this secrete business proposal to you and release the money to you as the next of kin or relation to the deceased for the safety and subsequent disbursement since nobody is coming for it. I agree that 40% of this money will be for you, 15% to charity, while 45% would be for me. Then after the money is been transferred into your account, I will visit your country for an investment under your kind control.
You have to contact my Bank directly as the real next of kin of this deceased account with next of kin application letter which I will help you to compose. You have to send me those your information below to enable me compose next of kin application letter and also supply you any query or deceased documents the bank may need from you for sureness of your claim, so that you will contact Bank for the transfer of this money into your account rightfully.
Your Full Name_______________________
Your Home Address____________________
Your Age _________________
Your Handset Number____________________
Your Occupation _____________________
I am waiting for your urgent respond to enable us proceed further for
the transfer through my private e-mail(dmrdavidnikiema@gmail.com)
Yours faithfully,
Mr.David Nikiema
From: "Mr.James Duru" <jamesduru00@gmail.com>
Reply: jamesduru00@gmail.com
Date: Sat, 29 Jun 2019 13:13:51 +0000 (UTC)
Subject: Greeting to you,
From Mr.James Duru
Bill And Exchange Manager
Freeing International Dept
Ouagadougou Burkina Faso
West Africa
Greeting to you,
With due respect to your person and much sincerity of purpose, Its my pleasure to write you today, I am Mr.James Duru,I work in a bank. and I get your contact from internet search I hope that you will not expose or betray this trust and confident that am about to repose in you for the benefit of our both families.
Am in need of your help as a foreigner to transfer (($10.5m US dollars)(Ten Million five hundred thousand US Dollars)) into your account,The fund is for late .Robert William, a Germany nationality. whom died on December 2014 in plane crash with Airbus A320 Plane. living nobody as the next of kin to the fund. Risk is completely 100% free for this transaction.
Please I will like you to keep this proposal as a top secret or delete it from your mail box, if you are not interested. Also note that you will have 45% of the above mentioned sum, if you agree to transact this business with me.While 5% will be used to defray expenses.
while 55% will be for me. I will give you full details of this transaction immediately you notify me your interest .Also know that immediately this fund is transfered to your account, I will resign from my work and come over to your country for the sharing of the money and for you to help me and direct me on what is profitable that i can invest my own share of the money on it in your country.
Please you should reply immediately as soon as you receive this letter for more explanation.
Yours faithfully,
Mr.James Duru
From: SANOU ROSE <sara.quttara@gmail.com>
Reply: kone.umon@gmail.com
Date: Fri, 21 Jun 2019 23:00:58 +0000
Subject: Greetings,
Greetings,
Let me start by introducing myself am Ms. Sanou Rose by name from
Burkina Faso, I am writing you this letter based on latest development
in my bank which i will like to bring you in. The sum of
($24,000,000.00) this is legitimate Transition after the transfer we
will share it, 60% for me and 40% for you let me know if you are
interested.
kindly Contact me for more details if you are interested in the deal.
Ms.Sanou Rose
From: Alexander Koloko <alexanderk0225@gmail.com>
Date: Fri, 21 Jun 2019 08:16:56 -0700
Subject: Urgent Supply contract.
Greetings,
I am writing this letter in other to inform you of a business that
will benefit both of us immensely as long as you will
make up your mind to co-operate accordingly but before going into
details, I want you to take note that this business is not
a child's play or something to toy with rather it is a business that
will give us the opportunity to make lots of money.
I have been unjustly treated by my partner in a transaction so, I seek
your help, attention and genuine co-operation to our
mutual benefit and I believe that you will not let down the trust and
confidence I am about to repose on you. I have been
working in an import and export firm that pays me about two hundred
dollars per month for the past ten years.
I worked with this company as the product sourcing manager.
Between the 17th – 19th of Feb., 2014 a seminar was held in Bouake,
Cote d'Ivoire of which I attended.
While in the Seminar, I was opportuned to meet one Alhadji who
introduced himself to me as the president and CEO of his company.
This Alhaji is an accomplished and well known millionaire farmer in this region.
Apart from his farms here in Abidjan, he has cattle farms in MALI,
SENEGAL, GUINEA, BURKINA FASO and CHAD.
Above all, he is one of the greatest suppliers of cattle, beef and
other dairy products in this part of the West Coast.
On knowing my profession, he took me into confidence by informing me
about the purchase of a particular but very rare medicine for his
cattle.
He informed me about the huge amount of money he spends purchasing a
particular cattle medicine. Precisely, he pays US$2,000 per carton.
He asked if my organization can source for a cheaper supplier for him.
Back in my office, I carried out a market research and discovered that
we could purchase this medicine cheaper somewhere in Europe for
US$575.00 per carton.
I discussed this proposal with my boss and he decided to handle the
supply by himself.
We moved a proposal to the Alhaji to supply him with this vaccine at
US$1,500.00 per carton which he accepted.
My company made a very big financial breakthrough when we started
supplying this vaccine to this wealthy farmer.
As these supplies progressed my boss made huge profit from the
contract.I requested for an increase in my salary and my commission
but my boss was so
upset at my request that he sacked me without benefits after ten years
of dedicated service thereby reneged on our agreement.
I have since accepted it as one of life experiences.
I was so desperate that I went to Alhaji and informed him that I have
a foreign contact that will be willing to supply him this same product
at US$1,250. per carton. Alhaji in turn, confided in me that he is
about to place order for 3500 cartons of this same medicine following
a
suspected outbreak of disease in his farms.I assured Alhaji that my
foreign contact will be in the position to manufacture and supply to
him
this vaccine at a company rate of US$1,250 per carton. In fact, I
convinced Alhaji that my former boss usually buys the medicine from my
foreign contact
and that is why he sells to him at a higher price.
CONSEQUENTLY,I INFORMED HIM THAT HE WILL HAVE TO PAY CASH IN ADVANCE
BEFORE MY FOREIGN CONTACT WILL SUPPLY THIS VACCINE TO HIM.
Right now, he has stopped all communications with my boss.
I therefore wish to present you as my foreign contact so that you can
handle the supplies to the Alhaji.
If you can handle the contract, kindly contact me immediately for
details and negotiations on what is going to be my commission.
We will get the medicine from the producers at US$575 and supply the
Alhaji at US$1250 per carton of 12 bottles(500ml).
Anticipating your response at the earliest.
Sincerely Yours,
Mr. Alexander Koloko.
From: Johnson Duke <jcduke2020@gmail.com>
Date: Thu, 20 Jun 2019 04:39:58 +0530
Subject: Urgent Supply contract.,,
Greetings, I am writing this letter in other to inform you of a
business that will benefit both of us immensely as long as you will
make up your mind to co-operate accordingly but before going into
details, I want you to take note that this business is not a child's
play or something to toy with rather it is a business that will give
us the opportunity to make lots of money. I have been unjustly treated
by my partner in a transaction so, I seek your help, attention and
genuine co-operation to our mutual benefit and I believe that you will
not let down the trust and confidence I am about to repose on you. I
have been working in an import and export firm that pays me about two
hundred dollars per month for the past ten years. I worked with this
company as the product sourcing manager. Between the 17th – 19th of
Feb., 2014 a seminar was held in Bouake, Cote d'Ivoire of which I
attended. While in the Seminar, I was opportuned to meet one Alhadji
who introduced himself to me as the president and CEO of his company.
This Alhaji is an accomplished and well known millionaire farmer in
this region. Apart from his farms here in Abidjan, he has cattle farms
in MALI, SENEGAL, GUINEA, BURKINA FASO and CHAD. Above all, he is one
of the greatest suppliers of cattle, beef and other dairy products in
this part of the West Coast. On knowing my profession, he took me into
confidence by informing me about the purchase of a particular but very
rare medicine for his cattle. He informed me about the huge amount of
money he spends purchasing a particular cattle medicine. Precisely, he
pays USD2,000 per carton. He asked if my organization can source for a
cheaper supplier for him. Back in my office, I carried out a market
research and discovered that we could purchase this medicine cheaper
somewhere in Europe for USD575.00 per carton. I discussed this
proposal with my boss and he decided to handle the supply by himself.
We moved a proposal to the Alhaji to supply him with this vaccine at
USD1,500.00 per carton which he accepted. My company made a very big
financial breakthrough when we started supplying this vaccine to this
wealthy farmer. As these supplies progressed my boss made huge profit
from the contract.I requested for an increase in my salary and my
commission but my boss was so upset at my request that he sacked me
without benefits after ten years of dedicated service thereby reneged
on our agreement. I have since accepted it as one of life experiences.
I was so desperate that I went to Alhaji and informed him that I have
a foreign contact that will be willing to supply him this same product
at USD1,250. per carton. Alhaji in turn, confided in me that he is
about to place order for 3500 cartons of this same medicine following
a suspected outbreak of disease in his farms.I assured Alhaji that my
foreign contact will be in the position to manufacture and supply to
him this vaccine at a company rate of USD1,250 per carton. In fact, I
convinced Alhaji that my former boss usually buys the medicine from my
foreign contact and that is why he sells to him at a higher price.
CONSEQUENTLY,I INFORMED HIM THAT HE WILL HAVE TO PAY CASH IN ADVANCE
BEFORE MY FOREIGN CONTACT WILL SUPPLY THIS VACCINE TO HIM. Right now,
he has stopped all communications with my boss. I therefore wish to
present you as my foreign contact so that you can handle the supplies
to the Alhaji. If you can handle the contract, kindly contact me
immediately for details and negotiations on what is going to be my
commission. We will get the medicine from the producers at USD575 and
supply the Alhaji at USD1250 per carton of 12 bottles(500ml).
Anticipating your response at the earliest. Please, you can send your
response to: jciduke2020@gmail.com Sincerely Yours, Johnson Duke
From: "Mrs. Maryam Jamal" <mrsalif0@gmail.com>
Reply: wm.oua1@gmail.com
Date: Wed, 12 Jun 2019 22:59:14 +0000
Subject: Dear One,
—
Dear One,
I want to transfer US$5.5 Million to your bank account. The fund
belong to our deceased customer who died with his entire family in
Iraq War , leaving nobody for the claim and as such, I decided to
contact you to enable us claim the fund. Your share is 40% while 60%
for me. This transaction is 100% risky free. Contact me for more
details on my private email address which is ( wm.oua1@gmail.com )
Thanks,
Banque Rgionale de Solidarite( BRS),
ouagadougou,Burkina Faso
Yours fairly friend,
Madam Mrs. Maryam Jamal,
From: "Mr.Jarrah Mohmmed" <hesther.thembile@yahoo.com>
Reply: "Mr.Jarrah Mohmmed" <jarrahmohamed10@gmail.com>
Date: Mon, 3 Jun 2019 07:49:55 +0000 (UTC)
Subject: YOUR URGENT RESPOND IS NEEDED
FROM THE DESK OF MR.JARRAH MOHMMED
MANAGER AUDIT&ACCOUNT DEPT,
BANK OF AFRICA OUGADOUGOU
BURKINA-FASO.
Good Day. I know this message might meet you in utmost surprise; however, it's just my urgent need for a foreign partner that made me
to contact you for this mutual benefiting business when searching for a good and reliable and trust worthy person. I got your contact email
address from a Business directory and decided to connect you to this transaction that is based on trust and your understanding.
I am Mr.Moussa Ahmed Manager Audit/Accounting Department BANK OF AFRICA U.B.A Ouagadougou Burkina-Faso, I would like to know if this
proposal will be worthwhile for your acceptance have a Foreign Customer, Manfred Hoffman from Germany who was an Investor, Crude Oil
Merchant and Federal Government Contractor, he was a victim with Concord Air Line, flight AF4590 killing 113 people crashed on 25 July
2000 near Paris leaving a closing balance of Nineteen Million Three Hundred Thousand United States Dollars ($10.5m) in one of his Private
US dollar Account that was been managed by me as his Customer's Account Officer.
Base on my security report, these funds can be claimed without any hitches as no one is aware of the funds and it's closing balance
except me and the customer who is (Now Deceased) therefore, I can present you as the Next of Kin and we will work out the modalities for
the claiming of the funds in accordance with the law.
Now, if you are interested and really sure of your trustworthy, accountability and confidentiality on this transaction without
disappointment, you can contact me using my private email address:(jarrahmohamed10@gmail.com)
Our sharing ratio will be 50% for me and 40% for you, While 10% will
be for the necessary expenses that might occur along the line.
I expect your reply
Sincerely
Mr.Jarrah Mohamed
From: Janet Coulibaly <janetcoulibaly8@gmail.com>
Date: Fri, 31 May 2019 00:46:35 -1200
Subject: Dearest,
Dearest,
I know this mail will come to you as a surprise since we haven't known or
come across each other before considering the fact that I sourced your
email contact through the Internet in search of trusted person who can
assist me.
I am Miss Janet Warlord Ibrahim Coulibaly 24 years old female from the
Republic of Ivory Coast,West Africa ,am the Daughter of Late Chief
Sgt.Warlord Ibrahim Coulibaly (a.k.a General IB ). My late father was a
well known Ivory Coast militia leader . He died on Thursday 28 April 2011
following a fight with the Republican Forces of Ivory Coast(FRCI). You can
red more about me father in the link below :
I am constrained to contact you because of the maltreatment which I am
receiving from my step mother. She planned to take away all my late
father's treasury and properties from me since the unexpected death of my
beloved Father. Meanwhile I wanted to travel to Europe, but she hide away
my international passport and other valuable documents. Luckily she did not
discover where I kept my father's File which contained important documents.
Now I am presently staying in the Mission in Burkina Faso.
I am seeking for long term relationship and investment assistance. My
father of blessed memory deposited the sum of US$ 27.5 Million in one bank
in Burkina Faso with my name as the next of kin. I had contacted the Bank
to clear the deposit but the Branch Manager told me that being a refugee,
my status according to the local law does not authorize me to carry out the
operation. However, he advised me to provide a trustee who will stand on my
behalf. I had wanted to inform my stepmother about this deposit but I am
afraid that she will not offer me anything after the release of the money.
Therefore, I decide to seek for your help in transferring the money into
your bank account while I will relocate to your country and settle down
with you. As you indicated your interest to help me I will give you the
account number and the contact of the bank where my late beloved father
deposited the money with my name as the next of kin. It is my intention to
compensate you with 40% of the total money for your assistance and the
balance shall be my investment in any profitable venture which you will
recommend to me as have no any idea about foreign investment. Please all
communications should be through this email address for confidential
purposes (janetwarlord736@gmail.com) .
Thanking you a lot in anticipation of your quick response. I will give you
details in my next mail after receiving your acceptance mail to help me ,
Yours sincerely
Miss Janet Warlord Ibrahim Coulibaly
(janetwarlord736@gmail.com)
From: "Mrs. Sylvia Bongo" <mrkalabu@gmail.com>
Reply: az.eb@aol.com
Date: Mon, 20 May 2019 17:22:45 +0000
Subject: Hello My Friend,
Hello My Friend,
Please I am writing this massage to you with a weight sorrow in my
heart of which I know that is only you that can help me in this
situation that I am now. Has a respected and human fearing person that
you are.
I am so sorry to intrude into your privacy, I know you will be worried
to know how are manage to know your email address, I saw your profile
in the internet when I am looking for a reliable and trust worth
person that I will hand over my fund to, of which I did not want you
to say no, because I have prayed over it and see that is you that can
help me.
I am Mrs. Sylvia Bongo. And I have been suffering from breast cancer
disease and the doctor told me that I have a few days to leave. I am
from (Lhasa) China but based in Africa Burkina Faso since eight years
ago, as a business woman dealing with gold exportation.
Now that I am about to end the race like this without any family
members and no child, I decided to let you know that I have 2 Million
US DOLLARS in Africa Development Bank (Bank of Africa) Burkina Faso
which I instructed the bank to give to St Andrews Missionary Home 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 also have 7.5Million US Dollars at Bank of Africa here in Burkina
Faso and I instructed the bank to transfer the money to the first
foreigner that will apply to the bank after I have gone, that they
should release the fund to him/her, 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 shall give you the email address for
the bank if I received your positive reply from you through this
private email address/ ( az.eb@aol.com )
PLEASE REPLY ME AGAIN WITH THE ANSWERS TO THE QUESTIONS
BELOW FOR MY CONFIRMATION:
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. Sand to me your picture;
10. You have to assured me that you will act has I have instructed you
if the fund get to your account.
Yours fairly friend,
Madam Mrs. Sylvia Bongo,
From: Mrs Aladja Rokia Keita <mrs_aladja150@yahoo.com>
Reply: Mrs Aladja Rokia Keita <aladjak2018@protonmail.com>
Date: Wed, 15 May 2019 09:48:46 +0000 (UTC)
Subject: BUSINESS INVESTMENT STRICTLY CONFIDENTIAL
I am Mrs Aladja Keita. A Consultant to Mr Simon Tiemtore Director of Foreign exchange/remittance department of A bank here. I am writing to seek your cooperation over a classified business deal that involve US$37 million and 60 kilograms of alluvial gold nuggets.
I am soliciting for your immediate help to act for me as beneficiary of this fund. you are to provide a foreign account that is capable to receive this fund in your country for further investment in your country.
I am ready to offer you 20 % of the total sum, while 10 % will be set aside for expenses incurred during the bank to bank fund transfer via MT103. 50 % would be for serious investment in your country that you shall recommend and be incharge of this investment.
After the completion of the fund transfer, i shall need your help to secure a visa to enable me come over to your country for disbursement according to the percentages indicated.
This transaction is 100% guarantee risk free.it is a transaction strictly confidential and classified.
I need your urgent response as soon as you receive this message positive or negative.I shall then send to you details of this investment deal. please respond to: aladjak2018@protonmail.com
Yours faithfully,
Mrs Aladja Keita
(BCB Bank Burkina Faso).
N:B
The above deal is highly confidential and you must treat as same, this information must not go out from you to anyone until the deal is achieved.
From: MRS HANNAH SAWADOGO <hannahsawadogobf@gmail.com>
Reply: hannahsawadogo@gmail.com
Date: Mon, 13 May 2019 13:52:48 -0700
Subject: CAN I TRUST YOU??
Dearest Chosen From God,
I am writing this mail to you with heavy tears In my eyes and great sorrow
in my heart, My Name is Mrs Hannah Sawadogo, and I am contacting you from
my country Tunisia I want to tell you this because I don't have any other
option , I am married to Mr. Sawadogo Alah who worked with Tunisia embassy
in Burkina Faso before he died in the year 2005,We were married for eleven
years without a child.
He died after a brief illness that lasted for only five days. Since his
death I decided not to remarry, When my late husband when he was alive he
deposited the sum of *US$ 10.5m (Ten Million Five hundred Thousand
Dollars) *in a bank in Ouagadougou the capital city of Burkina Faso in west
Africa Presently this money is still in the bank. He was an exportation of
Gold and Cottons from Burkina Faso mining Exploration.
Recently, My Doctor told me that I would not last for the period of seven
months due to cancer problem and Fibroid i had when i was still at my youth
age.
In this my condition I decided to hand you over this money to take care of
the less-privileged people,Orphanages and Motherless babies .
You will get 40 Percent(%) of the total money for your personal use While
60 Percent (%) of the money will go to charity,Orphanages and less
Priviledges" people and the needful. I was an Orphan and I don't have any
body as my family member, just to endeavour that the house of God is
maintained. Am doing this so that God will forgive my sins and accept my
soul because these sicknesses have suffered me so much.
I wish you can help I shall give you the contact of the Bank in Burkina
Faso and Instruct Bank Manager to issue you an authority letter as the
owner of the fund that will make you the beneficiary of the money in the
bank.
I believe i can trust you??
From Mrs. Hannah Sawadogo.
From: MRSROSE SAWADOGO <mrsrosesawdogo@gmail.com>
Reply: mrsrosesawadogo@yahoo.com
Date: Thu, 9 May 2019 10:33:16 +0100
Subject: VERY URGENT
GREETINGS,
MY NAME IS MRS.ROSE SAWADOGO I AM WORKING WITH ONE OF THE PRIME BANKS HERE
IN BURKINA FASO. I HAVE A GENUINE BUSINESS TRANSACTION OF $20.5MILLION US
DOLLARS (TWENTY MILLION, FIVE HUNDRED THOUSAND USD) TO TRANSFER INTO YOUR
OVERSEA ACCOUNT,IF YOU ARE INTERESTED SEND TO ME THE FOLLOWING INFORMATION
IMMEDIATELY.
You can get more information's as regards to this website:
WHAT THE BANK NEED IS PROOF AND INFORMATION ABOUT THE LATE CUSTOMER WHICH I
WILL ASSIST YOU ON. THIS TRANSACTION IS GENUINE RISK FREE AND LEGAL
BUSINESS, ALL DETAILS SHALL BE SENT TO YOU ONCE I HEAR FROM YOU.
IF YOU ARE REALLY SURE OF YOUR INTEGRITY, TRUSTWORTHY AND CONFIDENTIALITY
REPLY BACK TO ME URGENTLY THROUGH MY PRIVATE EMAIL HERE: (
mrsrosesawadogo@yahoo.com)
FILL THIS INFORMATION AND SEND IT BACK TO ME
YOUR FULL NAME……
YOUR OCCUPATION…..
YOUR AGE..
YOUR MARITAL STATUS…..
YOUR PHONE NUMBER…..
YOUR COUNTRY/NATIONALITY…..
ONCE I RECEIVE ALL THE INFORMATION FROM YOU, I WILL SEND TO YOU THE
APPLICATION LETTER WHICH YOU WILL FILL AND SEND TO THE BANK IMMEDIATELY.
BEST REGARD'S,
THANKS
MRS.ROSE SAWADOGO
