Tag: Burkina Faso

Mrs Nicole Apollonia I NEED YOUR URGENT RESPOND AND TRUST

From: "Mrs Nicole,Apollonia" <mrsnicoleapollonia@yandex.com>
Reply: "Mrs Nicole,Apollonia" <mrsnicoleApollonia11@yandex.com>
Date: Mon, 29 Oct 2018 12:08:42 +0000 (UTC)
Subject: I NEED YOUR URGENT RESPOND AND TRUST,

Dear friend,

My name is Mrs. Nicole Apollonia, from Toulouse France. I have been suffering from ovarian cancer disease and the doctor says that I have just a short time to live. For the past Twelve years, I have being dealing on gold exportation, before falling ill due to the Cancer.

My late husband, Dr. Benoit kabore,a retired diplomat and one time minister of mines and Power in the republic of Burkina Faso made a lot of money from the sales of Gold and cotton while he was a minister, but we had no child of our own.my later husband realised through a powerful man of God that it was evil course instituted by his brother in other to inherit his wealth, but before then it was too late, I and my husband agreed that he should remarry another wife but our religion did not permit it, while planning this my husbands brother heard it and they planned and killed my husband at the age of 56, he died in the month of September
2007
Now that I am very sick and according to the doctor,i will not survive the sickness.The worst of it all is that I do not have any family members or children to inherit my wealth.

I am writing this letter now through the help of the computer beside my sick bed.

I have $4.5 Million US Dollars deposited in Eco-Bank here in Burkina Faso and I am willing to instruct my bank to transfer the fund to you as my foreign Trustee.

You will apply to the bank, that they should release the fund to you, but you will assure me that you will take 50% of the fund and give 50% to the orphanages home in your country for my soul to rest after i have gone.In my next email, I will send you the copy of the Certificate of Deposit which will enable you apply to the bank and receive the money with no case.

Respond to me immediately for further
details and instructions since I am in the end times of my life due to the ovarian cancer disease.

Hoping to receive your response as soon as possible.
Yours Faithfully,
Mrs. Nicole Apollonia,

Mrs.Lisa Anex Hello Friend

From: "Mrs.Lisa Anex" <reemsaif19@yahoo.com>
Reply: lisaanex123@gmail.com
Date: Mon, 29 Oct 2018 08:30:17 GMT
Subject: Hello Friend,

Hello Friend,
Greetings to you. I know that this message might come to you as surprise because we don't know each other nor have we ever met before but accept it with an open heart I'm Mrs. Lisa Anex, 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 Im about to end the race like this without any family members and no child, I have $6.8 Million US DOLLARS in BANK OF AFRICA (B.O.A) Burkina Faso which I instructed the Bank to give Home Kizito Orphanage 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 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 home as I instructed for my heart to rest in peace. I need your very urgent Response for further details since I have just few days to live due to the ovarian cancer disease, hoping you will understand my situation and give an urgent favorable attention.

Thank you and God bless you,

Mrs.Lisa Anex

Zongo Daniel Hello

From: Zongo Daniel <danielzongo75@gmail.com>
Reply: Zongo Daniel <zongodaniel75@gmail.com>
Date: Tue, 23 Oct 2018 10:11:11 +0000 (UTC)
Subject: Hello

Hello

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

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

Waiting your response soonest through my alternative address below:

zongodaniel75@gmail.com

My dearest regards.

Zongo Daniel

Mrs.Naomi Patterson REPLY IMMEDIATELY

From: "Mrs.Naomi Patterson" <pattersonmrs1.@topaz.ocn.ne.jp>
Reply: "Mrs.Naomi Patterson" <naomipatterson2995@outlook.com>
Date: Sat, 20 Oct 2018 03:49:34 +0900 (JST)
Subject: REPLY IMMEDIATELY

My Dearest,

I am writing this message from my hospital bed, I appeal to you to exercise a little patience and go through this message. I am Mrs Naomi Patterson; I'm 49 yrs old, from Burkina Faso (West Africa) I was married to Late Dr. Walid Ahmed, Citizen of Saudi Arabia and Billionaire Saudi businessman. Who was the chairman of E. A. Juffali and Brothers, one of Saudi Arabia's largest companies.

Meanwhile, I decided to contact you due to my health condition, I am having diagnosed with Breast Cancer. I have decided to bring it back because I am faced with a new chapter in my life. On July 14th I was told that I have breast cancer. Having known my condition, I decided to donate a sum Twenty five Million Two Hundred Thousand dollars Only ($25,200.000.00 USD) to Charity Organizations or Christian individuals to support the Orphans, Motherless Babies, Less privileged and free Medical & Medicine Poor People's around the World, After I was told by my Doctor that I have only some time to live because of the stage of my cancer problem.

I need a reliable person who will handle this project accordingly. I took this decision to donate this fund because I grew up as an Orphan, that s why I'm taking this decision to contact you to help and carry out this Godly project. I am not afraid of death hence I know where I am going after i died. Please all I need from you is trust and sincere to utilize this fund as I instructed here.

I will give you more information on how the fund will be transferred from my bank to your account over there in your country. I will send you my pictures in my next mail, Remain blessed in the name of the Lord. if you are not interested, kindly pardon me for contacting you. Please contact me via my private e-mail: naomipatterson0@mail.com

I am waiting for your urgent respond.

Mrs Naomi Patterson

Organization DEAR LUCKY WINNER CONGRATULATIONS

From: Organization <uklotteryagency@excite.co.jp>
Reply: Organization <acculotto@citromail.hu>
Date: Mon, 15 Oct 2018 08:23:43 +0000 (UTC)
Subject: DEAR LUCKY WINNER !!!CONGRATULATIONS!!!

UNITED KINGDOM IN COLABRATION WITH GOLD MINING COMPANY. INTERNATIONAL PROMOTIONS/PRIZE AWARD MILLION INT & NATIONAL LOTTERY PROMOTION OUAGADOUGOU BURKINA FASO,12th AVENUE KWAME NKRUMAH 01 BP :

WINNER i WINNER ii WINNER iii

We are pleased to inform you of the result of the INTERNATIONAL POOLS LOTTERY RAFFLE DRAW International programs held on the (25TH OF SEPTEMBER 2018). Your e-mail address was attached to the following.

Ticket Number: 6325698-44596-222
Serial Number: 410-32659
Draw lucky Numbers: 4014-236985744-596

Which consequently won in the 2nd category, you have therefore been approved for lump sum payment of ($2.5 Two Million Five Hundred Thousand Dollars )

!!!CONGRATULATIONS!!!

Due to mix up of some numbers and names, we ask that you keep your wining information confidential until your claim has been processed and your money Converted into atm visa card.

This is part of our security protocols to avoid double claiming and unwarranted abuse of this program by some participants, All participants were selected through a computer ballot system drawn from over 20,000 company and 30,000, individual's email addresses from all over the world.

For your information on how you will start processing and received of your wining prize through atm visa card to your designated address of your choice.

Fill this CLAIMING RELEASE FORM bellow and send it immediately to paying bank, ecobank of burkina faso to bank manager, MR .ADAMS SMITH. e-mail Address stated bellow.for due processing of your prize atm visa card to a designated address of your choice to this e- mails stated below:

ECOBANK BURKINA FASO BRANCH/ PAYING PRIZE GIVING AWARD 20TH.PETY PARIS AVENUE, OUAGADOUGOU,BURKINA-FASO.

BANK MANAGER: MR. ADAMS SMITH.

Email: atm_visacardoffice@t-online.de

(1) YOUR FULL NAME:
(2) CONTACT ADDRESS:
(3) SEX:
(4) AGE:
(5) MARITAL STATUS:
(6) OCCUPATION:
(7) COUNTRY:
(8) PHONE NUMBER:
(9) YOUR PASSPORT PHOTO:

NOTE: In order to avoid unnecessary delays and complications, Remember,all prize money must be claimed not later than (25TH OF OCTOBER 2018). After this duration,all funds will be returned to the Ministry of Economic Affairs as unclaimed.Furthermore, should there be any change of your address, do inform your paying bank as soon as possible.

Congratulations again from all our staff and thank you for being part of our promotions program.

We wish you continued good fortunes.

Best regards.
The Management,
Lottery Organisation.

mary john Mrs.Mary

From: mary john <johnmary13@aol.com>
Date: Sun, 14 Oct 2018 22:29:15 +0000 (UTC)
Subject: Mrs.Mary

,Dear Friend,

How are you, I'm sorry but happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from MADAGASCAR, though i tried my best to involve you in the business but God decided the whole situations, Presently I'm in MADAGASCAR for investment projects with my own share of the total sum meanwhile i didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how.

Now contact my secretary in Burkina Faso her name is Mr Ali Yaro on her e-mail address below ( yaroali60@yahoo.com ) Ask her to send you the bank cheque (DRAFT) in amount of $450.000.00 which i kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much. so feel free and get in touched with my secretary Mr Ali Yaro and instruct her where to send the amount to you.

Please do let me know immediately you receive it so that we can share the joy after all the sufferings at that time. in the moment I am very busy here because of the investment projects which I and the new partner are having at hand, finally, remember that I had forwarded instruction to my secretary on your behalf to receive that money, so feel free to get in touch with her immediately. she will send the amount to you without any delay.

Regards
Mrs.Mary John

organization DEAR LUCKY WINNER CONGRATULATIONS

From: organization <uklotteryagency@excite.co.jp>
Reply: organization <acculotto@citromail.hu>
Date: Fri, 21 Sep 2018 13:12:25 +0000 (UTC)
Subject: DEAR LUCKY WINNER !!!CONGRATULATIONS!!!

UNITED KINGDOM IN COLABRATION WITH GOLD MINING COMPANY. INTERNATIONAL PROMOTIONS/PRIZE AWARD MILLION INT & NATIONAL LOTTERY PROMOTION OUAGADOUGOU BURKINA FASO,12th AVENUE KWAME NKRUMAH 01 BP :

WINNER i WINNER ii WINNER iii

We are pleased to inform you of the result of the INTERNATIONAL POOLS LOTTERY RAFFLE DRAW International programs held on the (30TH OF AUGUST 2018). Your e-mail address was attached to the following.

Ticket Number: 6325698-44596-222
Serial Number: 410-32659
Draw lucky Numbers: 4014-236985744-596

Which consequently won in the 2nd category, you have therefore been approved for lump sum payment of ($2.5 Two Million Five Hundred Thousand Dollars )

!!!CONGRATULATIONS!!!

Due to mix up of some numbers and names, we ask that you keep your wining information confidential until your claim has been processed and your money Converted into atm visa card.

This is part of our security protocols to avoid double claiming and unwarranted abuse of this program by some participants, All participants were selected through a computer ballot system drawn from over 20,000 company and 30,000, individual's email addresses from all over the world.

For your information on how you will start processing and received of your wining prize through atm visa card to your designated address of your choice.

Fill this CLAIMING RELEASE FORM bellow and send it immediately to paying bank, ecobank of burkina faso to bank manager, MR .ADAMS SMITH. e-mail Address stated bellow.for due processing of your prize atm visa card to a designated address of your choice to this e- mails stated below:

ECOBANK BURKINA FASO BRANCH/ PAYING PRIZE GIVING AWARD 20TH.PETY PARIS AVENUE, OUAGADOUGOU,BURKINA-FASO.

BANK MANAGER: MR. ADAMS SMITH.

Email: atm_visacardoffice@t-online.de

(1) YOUR FULL NAME:
(2) CONTACT ADDRESS:
(3) SEX:
(4) AGE:
(5) MARITAL STATUS:
(6) OCCUPATION:
(7) COUNTRY:
(8) PHONE NUMBER:
(9) YOUR PASSPORT PHOTO:

NOTE: In order to avoid unnecessary delays and complications, Remember,all prize money must be claimed not later than (30TH OF SEPTEMBER 2018). After this duration,all funds will be returned to the Ministry of Economic Affairs as unclaimed.Furthermore, should there be any change of your address, do inform your paying bank as soon as possible.

Congratulations again from all our staff and thank you for being part of our promotions program.

We wish you continued good fortunes.

Best regards.
The Management,
Lottery Organisation.

ATTENTION: DEAR FRIEND. FOR REASON CONTACT ME THROUGH THIS EM…

From: "ATTENTION:" <mrs.bn@aol.fr>
Date: Fri, 7 Sep 2018 00:09:00 -0400
Subject: DEAR FRIEND. FOR REASON CONTACT ME THROUGH THIS EM...

ATTENTION:

WE RECEIVE YOUR CONTENT OF YOUR EMAIL FORM THIS DHL MASTER CARD OFFICES FUND OF$USD.6MILLION AFTER THE BOARD OF DIRECTORS MEETING,WE DECIDED TO ISSUE YOUAN ATM VISA CARD VALUED AT 6 MILLION DOLLAR.

THIS IS TO BRING TO YOUR NOTICE THAT YOUR VALUED SUM OF 6MILLION DOLLARHAS BEING TODAY CREDITED INTO ATM VISA CARD AND WE HAVE HANDLE IT TO OURREMITANCE DEPARTMENT TO SEND IT TO YOU TODAY IN YOUR FAVOR.WITHTHE VISA CARD YOU CAN BE ABLE TO MAKE WITHDRAW OF $10,000.00 UNITED STATEDOLLARS DAILIES AS PROGRAMMED UNTIL YOU WITHDRAW YOUR TOTAL SUM IN ANYATM MACHINE. WE ARE SENDING YOU THE SCAN COPY OF YOUR ATM VISA CARD WHICHWE HAVE REGISTERED IN OUR SYSTEM FOR PAYMENT RECORD AS SOON AS WE RECIEVEYOUR INFORMATION AND YOUR HOME ADDRESS YOUR ATM VISA CARD WE BE SEND TO YOUTHROUGH DHL COURIER OFFICE

WE HAVE RECEIVED A SIGNAL FROM THE SWISS WORLD BANK TO INFECT YOURTRANSFER TO YOU WITHIN ONE WEEK, WE HAVE JUST FINISH OUR ANNUAL MEETINGWITH THE CENTRAL BANK OF BURKINA FASO (BCEAO) AND THE END OF THE MEETINGWE HAVE CONCLUDED TO MAKE YOUR PAYMENT TO YOU THROUGH OUR ATM VISA CARD.AND YOUR VALUE SUM HAS BE CREDITED INTO YOUR ATM VISA ACCOUNT. WHICH YOU WILL USE TO WITHDRAW YOUR FUND IN ANY PART OF THE WORLD, WE HAVE ISSUEAND CREDIT YOUR ATM CARD IN YOUR NAME TODAY .THE CARD WILL BE INSURE ANDSEND TO YOU THROUGH DHL COURIER SERVICE .VIEW YOUR ATTACHED FILE FOR THECOPY OF YOUR ATM CARD.THIS IS THE PAYMENT DEPARTMENT EMAIL ID FORYOU TO CONTACT US

(atmdepartmentbf022@yahoo.com)
YOU SHOULD FORWARD TO THIS FINANCIAL INSTITUTION YOUR RESIDENTIAL ADDRESS ANDCALL THE BANK DIRECTOR WITH THIS NUMBER :+226-79 15 93 02.CONGRATULATION NOTICE: IF YOU FIND ANYTHING THAT YOU DONT UNDERSTANDPLEASE KINDLY INFORM THIS FINANCIAL INSTITUTION FOR URGENT ASSISTANCE.YOU ARE ADVISE TO SEND YOUR INFORMATION DOWN IMMEDATILY WITH YOURPHONE NUMBER WHEN THEY ARRIVEL IN YOUR COUNTRY THEY WE CALL YOU.

EMAIL; (atmdepartmentbf022@yahoo.com)

(atmdepartmentbf022@yahoo.com)

DIRECTOR NAME MUSA KAMAL

The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

DEAR FRIEND. FOR REASON CONTACT ME THROUGH THIS EMAIL (mrshmaria01@gmail.com)

John wales CONFIRM

From: John wales <johnwales9@yahoo.com>
Reply: John wales <johnwales9@yahoo.com>
Date: Wed, 5 Sep 2018 07:20:50 +0000 (UTC)
Subject: CONFIRM

Attention:We are working as representative solicitors to the United Nations delegated to Nigeria for the investigation and payment of all scam victims and all unreleased payments. In the course of a recently concluded 2018 investigations and subsequent arrests of suspected fraudsters this year in African region and in collaboration with the present governments of Nigeria, Ghana, Cote D'Ivoire, Burkina Faso and South African Government/ Efcc in Nigeria the UN security operatives have so far arrested and prosecuted over 300 government and banking officials and arrest is still on going
The UN security operative has also recovered about[ Seven Billion USA Dollars] both cash in accounts and properties and assets confiscated.The United Nations (UN) and their Africa Union (AU) counterpart is paying a Five Million USA Dollars only compensation to those whose emails addresses and other personal data are recovered .Are you a victim? Have you lost money to scam? Or are you still in communication with anyone?Send your full Names, , direct Phone Numbers
Best regards,Wales

Mr.Payton Rupali DEAR FRIEND

From: "Mr.Payton Rupali" <paytonrupali2017@gmail.com>
Reply: "Mr.Payton Rupali" <paytonrupali10@gmail.com>
Date: Tue, 28 Aug 2018 01:28:41 +0000 (UTC)
Subject: DEAR FRIEND

Dear friend,

My name is Mr.Payton Rupali. I am working with one of the prime banks in Burkina Faso. Here in this bank existed a dormant account for many years, which belong to one of our late foreign customer. The amount in this account stands at $13,300,000.00 (Thirteen Million Three Hundred Thousand USA Dollars).

I want a foreign account where the bank will transfer this fund. I know you would be surprised to read this message, especially from someone relatively unknown to you. But, do not worry yourself so much. This is a genuine, risk free and legal business transaction. All details shall be sent to you once I hear from you.

I was very fortunate to come across the deceased customer's security file during documentation of old and abandoned customers files for an official redocumentation and audit of the year 2018.

If you are really sure of your sincerity, trustworthiness,accountability and confidentiality over this transaction, reply back to me urgently.

Best regards,

Mr.Payton Rupali
Email:paytonrupali10@gmail.com

Robert Luis Read reply to my private E-mail robertluis214@gmail.com

From: Robert Luis <robertluis90@yahoo.com>
Date: Sat, 25 Aug 2018 09:13:06 +0000 (UTC)
Subject: Read & reply to my private E-mail = robertluis214@gmail.com

From the Desk of MR ROBERT LUISThe head of file department of (BOA-BANK OF AFRICA)Read & reply to my private E-mail = robertluis214@gmail.com
Dear Friend
I am Mr Robert Luis the head of file department of Bank of Africa (B.O.A) here in Burkina Faso / Ouagadougou. In my department we discover an abandoned sum of (US$18 million US Dollars) in an account that belongs to one of our foreign customer who died along with his family in plane crash. It is therefore upon this discovery that I now decided to make this 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, while 60% 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 form. You have to send me those your information below to enable me use it and get you next of kin application form from bank, so that you will contact Bank for the transfer of this money into your account.
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.Yours faithfully,MR ROBERT LUIS

Ado Falomo CONFIRM

From: Ado Falomo <adofalomo@yahoo.com>
Reply: Ado Falomo <adofalomo@yahoo.com>
Date: Fri, 24 Aug 2018 02:31:32 +0000 (UTC)
Subject: CONFIRM

Attention:

We are working as representative solicitors to the United Nations delegation to Nigeria for the investigation and payment of all scam victims and all unreleased payments. In the course of a recently concluded 2018 investigations and subsequent arrests of suspected fraudsters this year in African region in collaboration with the present governments of Nigeria, Ghana, Cote D'Ivoire, Burkina Faso and South African Government/ Efcc in Nigeria the UN security operatives have so far arrested and prosecuted over 300 government and banking officials and arrest is still on going

So far,the UN security operative has also recovered about[ Seven Billion USA Dollars] 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 is paying a Five Million USA Dollars only compensation to those whose emails addresses and other personal data are recovered , also paying full contract or inheritance funds to those with provable information qualifying them as genuine contractors and beneficiaries accordingly

If you are a victim Or you are still in communication with anyone, please update.

Send your full Names, , direct Phone Numbers

Best regards,

ADO Inc

ROBERT LUIS From the Desk of MR ROBERT LUIS

From: ROBERT LUIS <mrandrianbayford@gmail.com>
Reply: robertluis214@gmail.com
Date: Thu, 23 Aug 2018 05:52:55 -0700
Subject: From the Desk of MR ROBERT LUIS

From the Desk of MR ROBERT LUIS
The head of file department of (BOA-BANK OF AFRICA)
Read & reply to my private E-mail = robertluis214@gmail.com

Dear Friend

I am Mr Robert Luis the head of file department of Bank of Africa
(B.O.A) here in Burkina Faso / Ouagadougou. In my department we
discover an abandoned sum of (US$18 million US Dollars) in an account
that belongs to one of our foreign customer who died along with his
family in plane crash. It is therefore upon this discovery that I now
decided to make this 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, while 60% 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 form. You have to send
me those your information below to enable me use it and get you next
of kin application form from bank, so that you will contact Bank for
the transfer of this money into your account.

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.
Yours faithfully,
MR ROBERT LUIS

Joann Yuricic WESTERN UNION COMPENSATION TO YOU

From: Joann Yuricic <yuricicjoann2345@gmail.com>
Reply: westernunionafrica001@gmail.com
Date: Mon, 20 Aug 2018 12:22:43 -0700
Subject: WESTERN UNION COMPENSATION TO YOU

Western Union Money Transfer Service
+1 850-610-6305
Open until 9:00 PM

This email is reach you today being the 20th of August 2018 from the Western
Union Agent FLORIDA,TALLAHASSEE in conjunction with
United Nation Compensation Award Committee and I as the Director of Western
Union Agent here in FLORIDA,TALLAHASSEE wishes to inform you know
that due to some fake ID and website from the internet hoax and hackers in
Africa especial in Benin and Burkina Faso we have agreed with the
Federal Ministry
of Finance and the United Nation Compensation Award Committee in this State
to transfer your Funds from one so called Western Union Agent under management
of Central Bank of Africa (CBA) over there in Benin
to My Western Union Head Office here in Reno,Nevada so that it will be easy
for you to receive your approved Compensation Funds
without any delay as some of the Bank over there in Africa formed
the habit of delaying for unnecessary things for the customers and at last
they mighty not complete the Transfer for one reason or the other due
to poor Management.

As matter of fact, according to the the United Nation Compensation Award
Committee, the main reason they channel this payment in this way is that they
noticed that you have sent a lot of funds to Africa there by Western Union and
Money Gram with hope that you will receive your funds and at last you
will receive nothing rather than keep receiving unfulfilled promise
from them, NOW as Director of Western Union here I hereby assure you that this
is time for you to get your Re-compensation approved and signed Funds from the
office here so for immediate payment of your fund from this hour kindly provide
me with your personal information such as in bellow form

Full Name you want me to be sending your funds
First Name……..
Middle Name……..
Last Name………
Address………..
Zip Code………
Phone…………
Age…………..
Occupation……….

Note that the total money diverted to my Office here is ($1.5M) and i will be
sending to you $2,500 2 times very day making it $5,000 per day

I await your email responds asap and you can as well Text me at +1 850-610-6305

Thanks,
Mr.Charles Edward
Western Union Money Transfer Service
Western Union Holdings, Inc., All Rights Reserved

Mr. Abas Omer. Requesting your help for dislodgement of USD 35 Mi…

From: "Mr. Abas Omer." <annamikkyacubu4@aol.com>
Date: Sat, 18 Aug 2018 11:55:47 -0400
Subject: Requesting your help for dislodgement of USD$35 Mi...

Dear friend.
Hopefully this email will reach you in sound health and mind.

Thank you in advance for taking time out of your busy day to read and consider my proposal. My message may come to you as a surprise, however it is my honest desire to share a mutual business relationship with you for which I am contacting you today. My name is Mr. Abas Omer, 44 years of age. I am security officer at the 'SEMAFO Burkina Faso' (Gold Mining and Security Company) located in Ouagadougou. I presume it is apparently by virtue of its nature I had turned up your profile from Burkina Chambers of Commerce, I promptly decided to contact you believing that by the grace of God/Allah you are the right partner for executing this business opportunity I am about to disclosed to you through this email.

I joined the named establishment since 1991 and I have been working with the Company for many years. Within this period I watched with calculated precision how African leaders under government functionaries has been using Security Company's to move huge amount of fund "USD, Pound Sterling, French France", to their partners in foreign Countries. They will normally bring in Consignments of cash currency, gold, diamond, precious stones; they will secretly declare the contents as family treasures or' just private documents etc. Amongst the list of important personnel we received in in past years, there are individual such as late General SANI ABACHA of Nigeria; Mobutu SESE SEKO of Zaire, Muammar Gaddafi of Libya; (all dead of course). We have numbers of individual still alive who owns several Consignments of cash deposit with numbers of Security Company's including the one where I am working; I should not mention those names for personal security reasons.

Major Subject of Contention:
I want to disclose to you that relatives and beneficiaries of dead persons who own consignments and packages in custody of SEMAFO Security Company are not aware of such deposit. We have numbers of Consignment that are unclaimed for as much as a period of 6 to 10 years, and nobody will ever come for the claims. In most cases the documents of such deposits are never available to relations of the deceased depositor except the original depositor and the Company; the interesting thing now is that there is a special deposits Consignment were the depositors is dead. On records, only a few packages belonging to dead people has been claimed in the past 3 years, more than as ever before. There is one Consignment box which belongs to the late Muammar GADDAFI deposited with number codes and the Consignment is unclaimed since after his death. I am certain the family members are not aware of this deposit; also he did not declare a next of kin on papers/record. The late Libyan leader made this deposit in our Secret Security vaults under Reference Code Number: Z-3201-MMMGGF/SFT/BF/2009 long before his assassination in 2011.

The Consignment lodgments is registered in codes; the amount contain inside this consignment is US$35 Million Thirty Five Million United States Dollars. This deposit was made by Mr. Gaddafi himself when he visited Burkina Faso in year 2009 and I can make all necessary arrangement for you to come down here to Burkina Faso for claiming of Consignment with Reference N: Z-3201-MMMGGF/SFT/BF/2009. I am giving you the above information in confidence as I trust you are a man of integrity and high esteem; I have fully and carefully mapped-out a perfect strategic plan to expedite the claim and shipping of the Consignment from here to your Country; the claim can be successfully realized legitimately without a problem. Therefore if you can come to Burkina Faso to carry out the operation to withdraw said Consignment, please inform me so that I would proceed to make arrangement for your visit; we will arrange to ship Consignment to your Country through any international Courier delivery service and will be delivered to you safe and secured.

I will supply you all necessary information to claim the Consignment from the SEMAFO Security Company, the authority will only demand from you the deposit documents which I will provide you when I am sure you want to do this deal with me. Once codes are confirm as correct by responsible authority you will be invited for collection of the Consignment or to deliver the Consignment to you by Freight Courier Service to your address. Nobody should know I gave you information to claim the Consignment; upon successful conclusion of this deal, once consignment is in your custody I will meet you in your Country for sharing the fund which should be 50% for you and 50% for me, while every expenses incur in the operation will be burn by both parties. I want to assure you the transaction is 100% risk free, take note that Mr. Muammar GADDAFI is been long dead and nobody will ever come to claim the Consignments. I will give you further directive if you are interested in this deal and willing to help, Kindly send me your reply if you are interested and tell me how soon you can arrange to come to my Country Burkina Faso. If you have any question I will be oblige to provide you the answers and assistance in realizing this deal. I look forward to a healthy business relationship with you. Kindly contact me for further directives on my private e-mail address which is appended here (abasomer541@gmail.com).

Thank you for anticipated assistance.
Sincerely,
Mr. Abas Omer.

The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

Requesting your help for dislodgement of USD$35 Million and transfer to your Country.

PETER WILLIAMS C.G GOOD DAY

From: "PETER WILLIAMS C.G"<michael@sassb.com.my>
Reply: <pwcg0020@gmail.com>
Date: Thu, 16 Aug 2018 07:11:38 -0700
Subject: GOOD DAY

Dear Respected.

We are group of local Miners sourcing directly from local miners within the region of Mali, Ghana, Burkina Faso, Cameroon and Sierra Leone with our operational office here in Ghana Republic, We Mine and deal with wide varieties of precious metals, stones and metal ores. We can supply you with large quantity of gold. We have other small scale miners that supply us within the West and Central Africa.

We are also looking for investors who can legally go into partnership with our company, by sponsoring us and also we exchange gold bars in returns mining equipments.

PRODUCT: (AU GOLD DUST, GOLD BAR AND BULLION, DIAMONDS) QUALITY: 22+ CARAT PURITY: 98.7% OWNERSHIP: PRODUCT IS SOLELY OWNED BY THE GROUP OF LOCAL MINERS. DELIVERY TERMS: AS AGREED BETWEEN BOTH PARTIES.

Interested buyers/Investors should not hesitate to send us (LOI) LETTER OF INTENT for us to revert back with our official FCO within the shortest possible time.

Contact us via email for more information.

Below is my contact information.

Peter Williams

Peter Williams C.G HELLO URGENT

From: "Peter Williams C.G" <michael@sassb.com.my>
Reply: ocraminingghanalimited@collector.org
Date: Mon, 13 Aug 2018 22:24:41 -0700
Subject: HELLO URGENT

Dear Respected.

We are group of local Miners sourcing directly from local miners within the region of Mali, Ghana, Burkina Faso, Cameroon and Sierra Leone with our operational office here in Ghana Republic, We Mine and deal with wide varieties of precious metals, stones and metal ores. We can supply you with large quantity of gold. We have other small scale miners that supply us within the West and Central Africa.

We are also looking for investors who can legally go into partnership with our company, by sponsoring us and also we exchange gold bars in returns mining equipments.

PRODUCT: (AU GOLD DUST, GOLD BAR AND BULLION, DIAMONDS) QUALITY: 22+ CARAT PURITY: 98.7% OWNERSHIP: PRODUCT IS SOLELY OWNED BY THE GROUP OF LOCAL MINERS. DELIVERY TERMS: AS AGREED BETWEEN BOTH PARTIES.

Interested buyers/Investors should not hesitate to send us (LOI) LETTER OF INTENT for us to revert back with our official FCO within the shortest possible time.

Contact us via email for more information.

Below is my contact information.

Peter Williams

sule mohamed VERY VERY URGENT

From: sule mohamed <sulemohamed40621@yahoo.com>
Reply: sulemoh3@gmail.com
Date: Tue, 7 Aug 2018 16:38:35 +0200
Subject: VERY VERY URGENT

FROM: MR SULE MOHAMED.
AUDITING / ACCOUNTING DIRECTOR
INTERNATIONAL BANK OF AFRICA(BOA)
BURKINA-FASO WEST AFRICA.

My dear I am contacting you in regards to a business transfer of a huge sum of money from a deceased account. Though I know that a transaction of this magnitude will make anyone apprehensive and worried, but I am assuring you that all will be well at the end of the day. I decided to contact you due to the urgency of this transaction.

PROPOSITION; I discovered an abandant sum of $11.5M(Eleven Million Five Hundred thousand United states Dollars) in an account that belongs to one of our foreign customers who died along with his entire family. Since his death, none of his next-of-kin or relations has come forward to lay claims to this money as the heir. I cannot release the fund from his account unless someone applies for claim as the next-of-kin to the deceased as indicated in our banking guidelines.

Upon this discovery, I now seek your permission to have you stand as a next of kin to the deceased as all documentations will be carefully worked out by me for the funds $11.5M(Eleven Million Five Hundred thousand United states Dollars) to be released in your favour as the beneficiary's next of kin.It may interest you to note that I have secured from the probate an order of madamus to locate any of deceased beneficiaries.
Please acknowledge receipt of this message in acceptance of my mutual business endeavour by furnishing me with the following;

1. Your Full Names and Address.
2. Direct Telephone and Fax numbers.

These requirements will enable me file a letter of claim to the appropriate departments for necessary approvals in your favour before the transfer can be made. I shall be compensating you with $4.6 Million Dollars on final conclusion of this project, while the rest $6.9Million shall be for me. Your share stays with you while the rest shall be for me for investment purposes in your country.

If this proposal is acceptable by you, do not take undue advantage of the trust I have bestowed in you, I await your urgent email. Reply in my alternative email address (sulemoh3@gmail.com) for confidential reasons
Regards,
Your;s faithfully,
Mr sule mohamed

Mr sule mohamed VERY VERY URGENT

From: Mr sule mohamed <mrssabah_ibrahm@aol.fr>
Date: Mon, 6 Aug 2018 22:22:44 -0400
Subject: VERY VERY URGENT

FROM: MR SULE MOHAMED.
AUDITING / ACCOUNTING DIRECTOR
INTERNATIONAL BANK OF AFRICA(BOA)
BURKINA-FASO WEST AFRICA.

My dear I am contacting you in regards to a business transfer of a huge sum of money from a deceased account. Though I know that a transaction of this magnitude will make anyone apprehensive and worried, but I am assuring you that all will be well at the end of the day. I decided to contact you due to the urgency of this transaction.

PROPOSITION; I discovered an abandant sum of $11.5M(Eleven Million Five Hundred thousand United states Dollars) in an account that belongs to one of our foreign customers who died along with his entire family. Since his death, none of his next-of-kin or relations has come forward to lay claims to this money as the heir. I cannot release the fund from his account unless someone applies for claim as the next-of-kin to the deceased as indicated in our banking guidelines.

Upon this discovery, I now seek your permission to have you stand as a next of kin to the deceased as all documentations will be carefully worked out by me for the funds $11.5M(Eleven Million Five Hundred thousand United states Dollars) to be released in your favour as the beneficiary's next of kin.It may interest you to note that I have secured from the probate an order of madamus to locate any of deceased beneficiaries.
Please acknowledge receipt of this message in acceptance of my mutual business endeavour by furnishing me with the following;

1. Your Full Names and Address.
2. Direct Telephone and Fax numbers.

These requirements will enable me file a letter of claim to the appropriate departments for necessary approvals in your favour before the transfer can be made. I shall be compensating you with $4.6 Million Dollars on final conclusion of this project, while the rest $6.9Million shall be for me. Your share stays with you while the rest shall be for me for investment purposes in your country.

If this proposal is acceptable by you, do not take undue advantage of the trust I have bestowed in you, I await your urgent email. Reply in my alternative email address (sulemoh3@gmail.com) for confidential reasons
Regards,
Your;s faithfully,
Mr sule mohamed

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