Tag: Burkina Faso

Mmmm Mmmm FROM THE DESK OF MRS.MARYAM COMPAORE.

From: Mmmm Mmmm <m_mmmm58@aol.com>
Date: Sun, 5 Aug 2018 16:40:46 -0400
Subject: FROM THE DESK OF MRS.MARYAM COMPAORE.

FROM THE DESK OF MRS.MARYAM COMPAORE.
THE AUDITING AND ACCOUNTING
SECTION MANAGER BANK OF AFRICA,
(B.O.A.) OUAGADOUGOU BURKINA FASO.

Dear Friend,

I know that this message will come to you as a surprise as we never
meet before. I am the Auditing and Accounting section manager in Bank
Of Africa (B.O.A) Ouagadougou Burkina Faso . I Hope that you will not
expose or betray this trust and confident that I am about to repose on
you for the mutual benefit of our both families.

I need your urgent assistance in transferring the sum of $5.3 Million
US Dollars to your account within 10 or 14 banking days. This money
has been dormant for years in our Bank without claim. I want the bank
to release the money to you as the nearest person to our deceased
customer I don't want the money to go into bank treasury as an
abandoned fund. So this is the reason why I am contacting you so that
the bank can release the money to you as the next of kin to the
deceased customer.

My Private E-mail:mrsmaryam111@gmail.com

Please I would like you to keep this proposal as a top secret and
delete it if you are not interested. Immediately i received your reply
with the following personal informations bellow, I will give you full
details on how the business will be executed and also note that you
will have 40% of the above mentioned sum while 60% will be for me.

If you are interested to handle this business with me, urgently
respond with the informations bellow.

My Private E-mail:mrsmaryam111@gmail.com

1. YOUR FULL NAME……….

2. NATIONALITY……………..

3. YOUR AGE………………….

4. OCCUPATION……………..

5. PHONE NUMBER………….

BEST REGARD.
MRS.MARYAM COMPAORE.

Mr. Mustapha Mohammed. I need your urgent assistance.

From: "Mr. Mustapha Mohammed." <ayacubu33@aol.com>
Date: Fri, 3 Aug 2018 11:56:42 -0400
Subject: I need your urgent assistance.

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. Mustapha Mohammed, 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 (mm5978400@gmail.com).

Thank you for anticipated assistance.
Sincerely,
Mr. Mustapha Mohammed.

Mr. Mustapha Mohammed. I need your urgent assistance.

From: "Mr. Mustapha Mohammed." <dssayx@aol.fr>
Date: Fri, 3 Aug 2018 07:12:34 -0400
Subject: I need your urgent assistance.

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. Mustapha Mohammed, 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 (mm5978400@gmail.com).

Thank you for anticipated assistance.
Sincerely,
Mr. Mustapha Mohammed.

Mr Sule Mohamed How are you today

From: Mr Sule Mohamed <uknokiadraw2011@gmail.com>
Reply: mrsulemohamed1@aol.com
Date: Wed, 1 Aug 2018 09:48:39 +0100
Subject: How are you today!!

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 abundant sum of $11.5M(Eleven Million
Five Hundred thousand United states Dollars) in an account that
belongs to one of our foreign customer 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 it 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 favor as the
beneficiary's next of kin.It may interest you to note that I have
secured from the probate an order of mandamus to locate any of
deceased beneficiaries.
Please acknowledge receipt of this message in acceptance of my mutual
business endeavor by furnishing me with the following;

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

These requirements will enable me file a letter of claim to the
appropriate departments for necessary approvals in your favor 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 ( mrsulemohamed1@aol.com ) for
confidential reasons.

Regards,
Your;s faithfully,
Mr Sule Mohamed.

Mr Sule Mohamed Dear Good Friend

From: Mr Sule Mohamed <t453rt@aol.com>
Reply: mrsulemohamed1@aol.com
Date: Tue, 24 Jul 2018 11:25:38 +0100
Subject: Dear Good Friend!!

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 abundant sum of $11.5M (Eleven Million Five Hundred thousand United states Dollars) in an account that belongs to one of our foreign customer 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 it 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 favor as the beneficiary's next of kin.It may interest you to note that I have secured from the probate an order of mandamus to locate any of deceased beneficiaries.
Please acknowledge receipt of this message in acceptance of my mutual business endeavor by furnishing me with the following;

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

These requirements will enable me file a letter of claim to the appropriate departments for necessary approvals in your favor 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 $6.9 Million 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 ( mrsulemohamed1@aol.com ) for confidential reasons.

Regards,
Your;s faithfully,
Mr Sule Mohamed

—

MR RABIU USMAN Asalamu Alaikum.

From: MR RABIU USMAN <mrrabiuusman32@gmail.com>
Reply: rabiuusman203@gmail.com
Date: Wed, 11 Jul 2018 15:42:14 +0200
Subject: Asalamu Alaikum.

Dear Friend,

My name is Mr. Rabiu Usman and I am a banker. It is true that we have not
met each other in person, but I strongly believe that on trust, no
friendship in every business. I have a deceased customers abandoned fund,
which I am his personal financial adviser before his accidental death, that
being the main reason why I alone working in the bank here, know much about
the existence of this fund and the secrets surrounding this money.

I got your email information through the Burkina's Chamber of Commerce and
industry on foreign business relations here in Ouagadougou Burkina Faso I
hoped that you will not expose or betray this trust and confident that I am
about to establish with you for the mutual benefit of you and I. I need
your urgent assistance in transferring the sum of $16.5) millions dollars
into your account within 14 working banking days.

This money has been dormant for years in our bank without claim due to the
owner of this fund died along with his entire family and supposed next of
kin in an air crash. But before I disclose the full details to you, I will
like to know your interest and willingness to assist me by reverting back
to me with your:

1. Full Name: ………
2. Telephone Numbers: ………..
3. Your Age: ……..
4. Your Sex: ………..
5. Your Occupation: …………
6. Your Country: …………
7. City: ………..
8. Your Home Address: …………….
9. Marital Status: …………….

Please note that if you must get in touch with me then you must reply me
back through my private box(rabiuusman203@gmail.com <rabiuusman6@outlook.fr>)
and please if you are not interested do not waste your time to reply kindly
delete my message from your box ok.

Regards
MR RABIU USMAN.

Mrs.Lisa.Anex Re:Hello Friend

From: "Mrs.Lisa.Anex" <inamsalsabyl@yahoo.com>
Reply: lisaanex123@gmail.com
Date: Tue, 10 Jul 2018 18:38:04 GMT
Subject: Re: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 I am 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 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 him/her, 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.Lisa Anex

Miss Sandrin Kabore Hello

From: "Miss Sandrin Kabore" <sandrink@homemail.com>
Reply: "Miss Sandrin Kabore" <sandrink@homemail.com>
Date: Tue, 10 Jul 18 11:55:11 GMT
Subject: Hello

Good evening, this is Miss Sandrin Kaboren from a banker here in Ouagadougou Burkina Faso, I have a profitable business to discuss with you. please contact me with this email for more details.

Thanks and God bless
Miss Sandrin Kabore

verify Dear Friend

From: "verify" <verify@mail.nhu.edu.tw>
Reply: ashukamalesh4356@gmail.com
Date: Sat, 7 Jul 2018 04:11:23 +0800
Subject: Dear Friend

My Dear Friend,

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. This letter 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. Kamalesh
Ashu, from Burkina Faso, West Africa. I work in United Bank for Africa (UBA) 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 proceeds 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. Kamalesh Ashu
Telex Manager
United Bank for Africa (UBA)
Burkina Faso

Access Bank Plc Important Urgent

From: Access Bank Plc <8033309907da@gmail.com>
Reply: atmcardsdeptment@tuta.io
Date: Wed, 4 Jul 2018 09:16:16 -0700
Subject: Important & Urgent

EcoBank PanAfrican Bank
Rue De Lome, Ave. Juan Paul d 2nd,
Cotonou Benin

Attention: Beneficiary,

This is to inform you that we have been working towards the
eradication of fraudsters and scam Artists in Africa and Europe 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 and Europe which includes ( United Kingdom , Nigeria
, Republic of Benin , Burkina Faso Ghana and Senegal with cote
divoire ) the scam artists we tracked are all in Government custody
right now, they will appear at International Criminal Court (ICC) soon
for Justice.

During the course of investigation, they were able to recovered some
funds from these scam artists and IMF organization have ordered the
funds recovered to be shared among the 70 Lucky people listed around
the World as a compensation.

This notice is been directed to you because your email address was
found in one of the scam Artists file and computer hard-disk on
investigation, maybe you have been scammed, You are therefore being
compensated officially with sum of ($900,000.00) Nine hundred thousand
US Dollars which is right now deposited with Ecobank {The Pan African
Bank} Cotonou Head Office and we have giving them instructions to
credit you with the sum of ($900,000.00) Nine hundred thousand US
Dollars as soon as you contact them, you are advised to contact
EcoBank Cotonou Financial Manager Mrs. Onuwa Daniel with the below
contact information so that she will proceed on your transfer.

His Contact email is: atmcardsdeptment@tuta.io
Phone +22966584314

Your funds code of conduct is AL488, don't forget the code on conduct
while contact his because he will ask you about it,

NB: if she did not pick calls please send her an email as she is always busy..
You are required also to e-mail her with the following information:

CODE OF CONDUCT: AL488
YOUR FULL NAME:
YOUR AGE:
ADDRESS:
DIRECT CONTACT PHONE OR CELL NUMBER: (I recommends that you send her
an email if you needs urgent attention)

Thanks for your understanding as you follow up instructions while we
wait to hear from you.
Yours in Services
Mrs. Luisa Mark

Issa Mohammed Good Day

From: Issa Mohammed <i_mohme5@aol.fr>
Date: Tue, 3 Jul 2018 21:43:37 -0400
Subject: Good Day

Good Day

I am Mr Issa Mohammed, a staff of BANK BICIA-B here in Burkina Faso. I am very sorry about this sudden mail as I know it might come as a surprise banging into your private life especially when we have not met before. It was an urgent need for a foreign partner, which has pushed me to send you this proposal. I know we have not met before, but I am very optimistic that we might be able to establish the necessary trust needed to execute this project.

I just need your services in a confidential matter regarding (fund) in my bank.This requires a private arrangement.

You will receive these funds under legitimate arrangement that will protect both of us. All legal documents will be carefully worked out to ensure a risk free transfer. 50% of the total sum would be your own portion at the end of this deal.

The said sum is the profit / interest my branch realized during a period of 10 banking years. Further details will be sent to you as soon as possible.

So if you are willing to assist, please get back to me soonest through my email below:

<issam1er330@gmail.com>

Thanks as I expect to hear from you soon.

My dearest regards.

Issa Mohammed

Mr Idrissa Nassa HELLO

From: Mr Idrissa Nassa <rincondelvaquero@ono.com>
Reply: idrissanassa63@gmail.com
Date: Mon, 25 Jun 2018 22:55:17 +0200 (CEST)
Subject: HELLO

Am Mr. Idrissa Nassa. i work in one of the prime bank here in Burkina Faso, i want the bank to transfer the money left by our late customer is a foreigner from Korea. can you invest this money and also help the Poor' the amount value at $13,300,000.00 (Thirteen Million Three Hundred Thousand United States American Dollars), left in his account still unclaimed. more details shall be sent to you if you are interested.

I expect your urgent communication.

Best regards,

Mr. Idrissa Nassa

ARIANA JOHNSON RE : YOUR COMPENSATION AT LAST

From: ARIANA JOHNSON <fatimayounes7779314@aol.fr>
Date: Thu, 21 Jun 2018 09:25:30 -0400
Subject: RE : YOUR COMPENSATION AT LAST !!!

Greetings,

How are you with your family? I hope fine.
I'm happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from UK ,

presently Im out from the country, meanwhile I didn't forget your past efforts to assist me in transferring those funds despite that it failed us somehow with you.
I know you thought it was a joke and you did not follow me up and dropped out after writing you several mails.

This is to notify you that I have deposited the sum of $800.000.00 USD through (D.H.L EXPRESS COMPANY) there in my country Burkina Faso on your behalf and I have instructed the D.H.L Manager to send ATM Master Card the sum of $800.000.00 USD to you as soon as you contact him.

You are advised to quickly contact the D.H.L manager to enable him deliver your Atm Master Card to you immediately.
Feel free in contacting them by email or phone, their contact below as follows;

CONTACT PERSON : Dr. James Frank (Foreign Operations Manager)
EMAIL ADDRESS: dhl.express@groupmail.com

I am a happy person now and i want you to celebrate with me, kindly inform me when you get the Atm Master Card so we can celebrate together.

Thank you.
Ms Ariana Johnson

FBI Correspondant FBI Press Presenter on Online Auction Scams

From: FBI Correspondant <fbicorrespondant@rocketmail.com>
Date: Tue, 19 Jun 2018 19:36:29 +0000 (UTC)
Subject: FBI Press Presenter on Online Auction Scams

FBI HEADQUARTERS IN WASHINGTON, D.C.
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON, D.C. 20535-0001 Date: 18/06/2018 Attention:

We believe that this notification meets you in a very good present state of mind and health. We the Federal bureau of investigation (FBI) in conjunction with some other relevant Investigation Agencies have recently been informed through our Global intelligence monitoring network that you presently have the sum of US$10Million Only from the Federal Republic Of Nigeria which is left with the Central Bank Of Nigeria, for the past years.

We have investigated the Funds and have found out from the U.S. Department of the Treasury with the help of our European partners and have also discovered that it is over-due scam victim compensation payment which was fully endorsed in your favor accordingly but your inability to go through the right track to get your funds paid to you has caused you the delay in getting paid.

It might interest you to know that we have taken out time in screening through this project as stipulated on our protocol of operation and have finally confirmed that your over-due scam victim compensation payment is 100% genuine and hitch free from all fact and of which you have the lawful right to claim your fund without any further delay.

In addendum, also be informed that we recently had a meeting with the Board Of Director’s along with some of the top officials of the Ministry of justice regarding your case and they made us to understand that your funds are due for payment.

Ensure you follow all their procedure as may be required by the (CBN)Under the office of the Governor as that will further help hasten up the whole procedures as regards to the release of your funds to you as designated.

All modalities has already been worked out even before you were contacted and note that we will be monitoring all your dealings with them (CBN) as you proceed so you don’t have anything to worry about. All we require from you henceforth is an update so as to enable us be on track with you and the Central Bank Of Nigeria Without wasting much time.

If you are in need of any more information’s in regards to this notification, feel free to get back to us so that we can brief you more as we are here to guide you during and after this project has been completely perfected and you have received your scam victim compensation fund as stated.

Note: Do disregard any email you get from any impostors or offices claiming to be in possession of your Funds and below is the name of those scammer”s, you are hereby advice only to be in contact with Mr.Godwin Emeielele of the Central Bank Of Nigeria who is the rightful person to deal with in regards to your Funds and forward any emails you get from impostors to this office so we could act upon and commence investigation.

We shall also need you to reconfirm to us your email id () and (Password……………….) so that we can trap down all those scammers that are contacting you who,s name are not listen below because they must all pay for the damages they have made to the US,ASIAN AND EUROPEAN CITIZENS.

The Sewer’s Rats Scammers below list

1) Prof. Charles soludo
2) Lamido Sanusi Lamido(FAKE CBN BOSS)
3) DR EDWIN KWAME. REGIONAL DIRECTOR (UNITED NATIONS REGIONAL OFFICE)
4) Smith Ugorji
5) Mrs Cynthia Harisson
6) CITIBANK LONDON
7) Mr. Ernest Chukwudi Obi
8) Dr. Patrick Aziza
Deputy Governor – Policy / Board Member
9) Mr. Tunde Lemo
Deputy Governor – Financial Sector Surveillance / Board Member
10) Mshelia Basset
Deputy Governor – Corporate Services / Board Members
11) Mrs. Okonjo Iweala
12) Senator.David Mark
14) Dr. Godwin Oboh: Director Union Bank Of Nigeria.
15) Mr John Collins: Global Diplomat Director.
16) Foreign fund diplomatic courier
17) Nastrust Bank
18) Rev. Steven Jones
19) Bank of Africa
20) ADB Bank Ouagadougou Burkinafaso
21) FSA UK
22) NATWEST BANK
23) ECO Bank
24) Mr. Ibrahim Lamoda
25) Chief Joseph Sanusi
26) Micheal Grizla(Fake Fedex Official)
27) NATIONAL WESTMINISTER BANK INTERNATIONAL PLC LONDON UNITED KINGDOM
28) OCEANIC BANK OF NIGERIA
29) Ms. Carman L. Lapointe
30) Barrister Femi Babalola
31) Mrs.Florence IGE ( Anti Fraud Unit )
32) Ahmed Mohammed Yusuf
33) Frank Lee CITI INTERNATIONAL BANK PLC
34) Madubuko Charles
35) Mr. Emmanuel Ayoola. Chairman ICPC Nigeria.
36) HSBC LONDON
37) J.F.K. NEW YORK, Ms. Betty White

Respectively yours Miss Celestine FishFBI Press Presenter on Online Auction Scams

Miss Monica Please Let My Situation Touch Your Heart.

From: Miss Monica <monicalov54@aol.com>
Date: Sun, 17 Jun 2018 09:44:00 -0400
Subject: Please Let My Situation Touch Your Heart.

Hello My Dear

Calvary Greetings in the name of the ALMIGHTY

I am Mrs Monica Gabriele from Switzerland I am married to Late Mr.Gabriele Joseph who is a wealthy business man here in Burkina Faso we were married for many years without a child before he died after a brief illness. Before his sudden death we where devoted christian When my late husband was alive he deposited the sum of Six Million Two Hundred United State Dollars ($6.200.000.00) in one of the prime bank here in Burkina Faso Presently this money is still with the Bank,

I am very sick from Kidney cancer that i may not last till the next two months according to my doctor so now i decided to donate this money to a honest individual who will use it to work for Almighty, orphans, widow and maintenance of church to fulfill the vow i and my late husband made to Almighty, and i have chosen you after praying.

I want this money to be use as i have said since i do not have any child to inherit it and our relatives are all unbelievers and i don't want our hard earn money to be used in ungodly way so you will take 40% of the fund for your effort and use the remaining as i stated, as soon as i read from you i will give you more details on how to achieve it, I need your urgent reply on my private email address: (monicagabriele64@gmail.com) as i don't know what tomorrow will result, i wish you the best in life. Please Always remember me in your prayers.

Yours Sister,
Mrs Monica Gabriele.
Please Let My Situation Touch Your Heart.

Rita Micheal Hopefully

From: Rita Micheal <ritamicheal26@gmail.com>
Reply: michealrita15@yahoo.com
Date: Wed, 13 Jun 2018 01:21:51 +0000
Subject: Hopefully

Dear friend,

My name is Mr Micheal Rita, I am the Bill and Exchange (assistant)
Manager of Bank of Africa Ouagadougou, Burkina Faso. In my department
I discovered an abandoned sum of teen million five hundred thousand United
State of American dollars (10.5MILLION USA DOLLARS) in an account that
belongs to one of our foreign customer who died in airline that crashed on 4th
October 2001.

Since I got information about his death I have been expecting his next
of kin to come over and claim his money because we can not release
it unless somebody applies for it as the next of kin or relation to the
deceased as indicated in our banking guidelines, but unfortunately
we learnt that all his supposed next of kin or relation died alongside
with him in the plane crash leaving nobody behind for the claim. It is
therefore upon this discovery that I decided to make this business
proposal to you and release the money to you as next of kin or relation
to the deceased for safety and subsequent disbursement since nobody
is coming for it and I don't want the money to go into the bank treasury
as unclaimed bill.

You will be entitled with 40% of the total sum while 60% will be for
me after which I will visit your Country to invest my own share when
the fund is successfully transferred into your account, Please I would
like you to keep this transaction confidential and as a top secret as
you may wish to know that I am a bank official.

Yours sincerely,
Mr Micheal Rita.

Dr.alimustafa Partnership Proposal.

From: Dr.alimustafa <a.al-maraghi@rambler.ru>
Reply: Dr.alimustafa <a.al-maraghi@rambler.ru>
Date: Thu, 31 May 2018 04:50:36 +0000
Subject: Partnership Proposal.

Greetings!

I have a proposal for you, this however is not mandatory nor will I in any manner compel you to honor against your will. I am Dr.Ali Mustafa. Al-Maraghi a former executive director with Arab Tunisian Bank here in Tunis; I retired 1 year 7 months ago after putting in 28 years of
meticulous service. During my days with Arab Tunisian Bank, I was the personal account officer and one of the financial advisers to Zine Al-Abidine Ben Ali the past Tunisian President in self exile at Saudi Arabia. During his trying period, he instructed me to move all his
investment in my care which consists of US$115M and 767KG of gold out of the Gulf States for safe keeping; and that I successfully did by moving US$50M to Madrid Spain, US$50M to Dubai United Arab Emirate, US$15M to Burkina Faso and the 767KG of gold to Acra Ghana in West Africa as an anonymous deposits, so that the funds will in no way be traced to him. He has instructed me to find an investor who would stand as the beneficiary of the fund and gold; and claim it for further investment.

Consequent upon the above, my proposal is that I would like you as a foreigner to stand in as the beneficiary of this fund and gold that I have successfully moved outside the country and provide an account overseas where this said fund will be transferred into. It is
a careful network and my voluntary retirement from the Arab Tunisian Bank is to ensure a hitch-free operation as all modalities for you to stand as beneficiary and owner of the deposits has been perfected by me. Mr. Zine al-Abidine Ben Ali will be offering you 20% of the total investment if you can be the investor and claim this deposits in Spain and Burkina Faso as the beneficiary.

Now my questions are:-

1. Can you handle this transaction?
2. Can I give you this trust?

Consider this and get back to me on this my private email address dralimustafa744@gmail.com as soon as possible so that I can
give you more details regarding this transaction. Finally, it is my humble request that the information as contained herein be accorded the necessary attention, urgency as well as the secrecy it deserves.

I expect your urgent response if you can handle this project.

Respectfully yours,

From:Dr.Ali Mustafa. Al-Maraghi.
dralimustafa744@gmail.com

Diouf Mouka IF YOU ARE INTERESTED REPLY BACK.

From: Diouf Mouka <d_mouka02@aol.de>
Date: Fri, 25 May 2018 13:59:55 -0400
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.

AND REPLY TO THIS EMAIL ADDRESS d.mouka200@gmail.com

Mrs kabedax Dear God s Select

From: Mrs kabedax <mrskabedax@gmail.com>
Reply: Mrs kabedax <mrskabe@yandex.com>
Date: Wed, 23 May 2018 02:55:05 +0000 (UTC)
Subject: Dear God's Select,

Dear God's Select,

Reply/respond through this my privet email address : mrskabe@yandex.com

I am writing this mail to you with heavy tears In my eyes and great sorrow in my heart, My Name is Mrs.Kabe Dax Brown, and I am contacting you from my country Tunisia 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 married to Mr.Willam Brown who worked with Tunisia Embassy in Burkina Faso for nine years 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 was alive he deposited the sum of US$ 15.5m (Fifteen 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 bank. He made this money available for exportation of Gold from Burkina Faso mining.

Recently, My Doctor told me that I would not last for the period of seven months due to 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 take care of the less-privileged people, you will utilize this money the way I am going to instruct here.

I want you to take 40 Percent of the total money for your personal use While 60% of the money will go to charity" people in the street and helping the orphanage. I grew up as an Orphan and I don't have any body as my family member, just to endeavor 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.

As soon a s I receive your reply I shall give you the contact of the bank in Burkina Faso and I will also instruct the Bank Manger to issue you an 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.

Reply/respond through this my privet Email Address : mrskabe@yandex.com

Hoping to receive your reply through this my privet Email Address : mrskabe@yandex.com

I am wating to hear from your on my privet Email Address : mrskabe@yandex.com for more infomations.

Many Our Lord Almigthy be with you
Mrs.Kabe Dax Brown

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