Tag: Burkina Faso

Betty Laboso Please I await your urgent response.

From: Betty Laboso <ouedraogomohamed476@gmail.com>
Reply: bettylaboso3@gmail.com
Date: Sun, 27 Nov 2022 03:29:33 +0000
Subject: Please I await your urgent response.
Please I await your urgent response.

 

My name is Betty Laboso a 22 years old girl from Kenya, my mother was
Late Mrs. Lorna Laboso the former Kenyan Assistant Minister of Home
and affairs who was among the plane that crashed in the remote area of
Kalong’s western Kenya. I am constrained to contact you because of
the daily maltreatment I have been receiving from my step mother. She
planned to take away all my late mother’s treasury and properties from
me since the unexpected death of my beloved mother. This maltreatment
started when she secretly found out that my late mother deposited the
sum of 10.5 million Euros with a security Company in Burkina Faso
with my name as the next of kin.

 

However, she requested that I release all the necessary documents to
her so she can be able to get the fund but I refused due to the
maltreatment I receive from her and her children on a daily basis. I
decided to run away to Burkina Faso to withdraw the money and take
care of myself and start a new life. On my arrival the Security
Company Director whom I met in person told me that my mother left an
instruction to the Security Company, that the money should be released
to me only when I turn 27 or I present a foreign trustee who will help
me invest the money overseas.

 

This is the reason why I am in search of an honest and reliable person
who will help me and stand as my foreign trustee to enable the
Security Company to release the funds to you so I can come over and
join you to complete my education in your country. It will be my great
pleasure to compensate you with 30% of the money for your help and the
balance shall be my capital with your kind idea for me to invest under
your control over there in your country. I am currently in a refugee
camp here in Burkina Faso.

 

Please I await your urgent response.

Betty Laboso

 

MRS. GLORY JOSHUA CONTACT UBA BANK FOR YOUR ATM VISA CARD

From: "MRS. GLORY JOSHUA" <mrsgloryjoshua@gmail.com>
Reply: gloryjoshua17@yahoo.com
Date: Wed, 23 Nov 2022 21:21:25 +0100
Subject: CONTACT UBA BANK FOR YOUR ATM VISA CARD
ATTN: Beneficiary.

I wish to inform you that your pending funds valued, ($1.5Millions US
Dollars) have been approved for payment through international ATM Visa
Card, which you will use to withdraw your funds from every ATM Visa
payment center worldwide.

Meanwhile,you should let us know any option you want the fund to
released to you.

1.Payment by Atm Card:
2.Payment by Bank Draft.
3.Payment by cash delivery

You are advised to contact UBA bank immediately with your full
information, for procedure on how to process your ATM card and deliver
it to your home address without any delay.

Contact UBA bank Director Dr. Paul Biel for more details and procedures.

UBA BANK BURKINA FASO.
Email: uba.cardcentre@financier.com
Whats-App: +22665929232.
Bank Director: Dr. Paul Biel.

DR RHAMA HASSAN Please read carefully

From: DR RHAMA HASSAN <sundayokolie1966@gmail.com>
Reply: drrhamahassan22@gmail.com
Date: Thu, 3 Nov 2022 23:22:53 -0700
Subject: Please read carefully,
From: Dr Rhama Ali
Please read carefully,

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

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

Hence; I am inviting you for a business deal where this money can be
shared between us in the ratio of 60/40 if you agree to my business
proposal. Further details of the transfer will be forwarded to you as
soon as I receive your return mail as soon as you receive this letter.

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

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

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

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

Westcostgold Sarl BUSINESS COOPERATION

From: "Westcostgold Sarl"<max@fsmwjy.com>
Reply: <WestcostgoldSarl@outlook.com>
Date: Tue, 18 Oct 2022 20:19:25 -0700
Subject: BUSINESS COOPERATION
Regards,

We are end suppliers of Gold Dust and Gold Bar sourcing directly from local miners of Gold Dust within the region of Mali, Ghana, Burkina Faso and Benin Republic with our operational office and vault facility here in Benin Republic, We presently have over 650kg of assayed Gold Dust an 500kg of Gold Bar in our vault facility here in Benin Republic and are seeking for reliable direct buyers or trustful marketing partners to join us in sourcing for buyers and marketing our product (Gold Bar /Gold Dust) on partnership as Seller mandate on a Mandate commission of 10%

Our Products specifications are

Products :AU Gold Dust
Quantity : 650kg +500kg
Quality : 22carat/23carat
Purity : 96.8%/99.8
Price USD38,000/kg
Commission: 15%
Capacity to supply 200kg per month after the supply of the available 650kg/500kg

Supply Terms :FOB and CIF
Payment Mode : TT Wire transfer

Please kindly contact us for further discussion either you are a direct buyer or wish to be one of our marketing partners on steady official 15% mandate commission

Regards
Mr Lawrance Jawara CEO
West Cost Gold International Sarl
Carre 141 Mines Avenue, Cotonou, Benin Republic

DR RHAMA HASSAN From: Dr Rhama Ali

From: DR RHAMA HASSAN <benee2023@gmail.com>
Reply: drrhamahassan22@gmail.com
Date: Tue, 4 Oct 2022 04:35:02 -0700
Subject: From: Dr Rhama Ali
From: Dr Rhama Ali
Please read carefully,

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

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

Hence; I am inviting you for a business deal where this money can be
shared between us in the ratio of 60/40 if you agree to my business
proposal. Further details of the transfer will be forwarded to you as
soon as I receive your return mail as soon as you receive this letter.

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

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

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

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

DR RHAMA HASSAN Please read carefully

From: DR RHAMA HASSAN <okos01657@gmail.com>
Reply: drrhamahassan22@gmail.com
Date: Mon, 5 Sep 2022 06:40:57 -0700
Subject: Please read carefully,
From: Dr Rhama Ali
Please read carefully,

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

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

Hence; I am inviting you for a business deal where this money can be
shared between us in the ratio of 60/40 if you agree to my business
proposal. Further details of the transfer will be forwarded to you as
soon as I receive your return mail as soon as you receive this letter.

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

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

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

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

INTERNATIONAL MONETARY FUND INTERNATIONAL MONETARY-UNIT

From: "INTERNATIONAL MONETARY FUND"<crete@dive2gether.com>
Reply: <varghesephds@gmail.com>
Date: Sat, 3 Sep 2022 09:00:04 -0700
Subject: INTERNATIONAL MONETARY-UNIT !!!
INTERNATIONAL MONETARY-UNIT

IRREVOCABLE COMPENSATION PAYMENT OF € 2,500,000.00 VIA ATM VISA CARD
or online banking transfer.

We have actually been authorized by the newly appointed Minister of finance and the governing body of the United Nations Monetary Unit to investigate the unnecessary delay of your payment. During the course of our investigation, we discovered with dismay that your payment has
been unnecessarily delayed by corrupt officials of the Bank in attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your payment.

The United Nations and the International Monetary Fund (IMF) has chosen to pay out all the unpaid contract, inheritance and lotto winning claims by Companies and individuals to 150 Beneficiaries from U.S.A, Europe, Canada, United Arab Emirates, Bahrain, Qatar, Saudi
Arabia, South America, Australia and Asia and Africa Continent through online bankingtransfer or ATM Visa Card as this is a global payments technology that enables consumers, businesses, financial institutions and governments to use digital currency instead of Cash and Cheques.

We have arranged your payment to be paid to you through ATM Visa Card or online transfer in the support of (SGBBF) United Bank for Africa (UBA) Bank Burkina Faso. And this will be issued on your Name and shall be posted directly to your address via DHL or any courier services available in your country. Upon your contact with us, the sum of €2,500,000.00 will be credited into an online banking or an ATM Visa Card and this will enable you to withdraw your funds in any ATM Machines in your country with a minimum withdrawal of €5000.00 per day. Your limit can be increase to any amount upon your request.

In this regards, you are to contact and furnish the requested information to the Directorate of International Payment and Transfer with the followings.

1. Your Name:
2. Country :
3. Age and Sex:
4. Occupation :
5. Mobile Telephone:
6. Delivery Address:
7. Id Card Identification:

We required your urgent response to this email as directed to avoid further delay.

Yours faithfully

UNITED NATIONS Public Information Office
Email: varghesephds@gmail.com

Robert Fisherl INFORMATION ABOUT YOUR ATM MASTERCARD

From: "Robert Fisherl"<pitro@centrum.cz>
Reply: <fisherlrobert188@gmail.com>
Date: Wed, 31 Aug 2022 23:07:42 -0700
Subject: INFORMATION ABOUT YOUR ATM MASTERCARD !!!
INTERNATIONAL MONETARY-UNIT

IRREVOCABLE COMPENSATION PAYMENT OF ? 2,500,000.00 VIA ATM VISA CARD
or online banking transfer.

We have actually been authorised by the newly appointed Minister of finance and the governing body of the United Nations Monetary Unit to investigate the unnecessary delay of your payment. During the course of our investigation, we discovered with dismay that your payment has
been unnecessarily delayed by corrupt officials of the Bank in attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your payment.

The United Nations and the International Monetary Fund (IMF) has chosen to pay out all the unpaid contract, inheritance and lotto winning claims by Companies and individuals to 150 Beneficiaries from U.S.A, Europe, Canada, United Arab Emirates, Bahrain, Qatar, Saudi
Arabia, South America, Australia and Asia and Africa Continent through online banking-transfer or ATM Visa Card as this is a global payments technology that enables consumers, businesses, financial institutions and governments to use digital currency instead of Cash and Cheques.

We have arranged your payment to be paid to you through ATM Visa Card or online transfer in the support of (SGBBF) United Bank for Africa (UBA) Bank Burkina Faso. And this will be issued on your Name and shall be posted directly to your address via DHL or any courier services available in your country. Upon your contact with us, the sum of ?2,500,000.00 will be credited into an online banking or an ATM Visa Card and this will enable you to withdraw your funds in any ATM Machines in your country with a minimum withdrawal of ?5000.00 per day. Your limit can be increase to any amount upon your request.

In this regards, you are to contact and furnish the requested information to the Directorate of International Payment and Transfer with the followings.

1. Your Name:
2. Country :
3. Age and Sex:
4. Occupation :
5. Mobile Telephone:
6. Delivery Address:
7. Id Card Identification:

We required your urgent response to this email as directed to avoid further delay.

Yours faithfully
UNITED NATIONS Public Information Office
Email: fisherlrobert188@gmail.com

Robert Fisherl INFORMATION ABOUT YOUR ATM MASTERCARD

From: Robert Fisherl <pitro@centrum.cz>
Reply: <fisherlrobert188@gmail.com>
Date: Mon, 29 Aug 2022 14:16:55 -0700
Subject: INFORMATION ABOUT YOUR ATM MASTERCARD !!!
INTERNATIONAL MONETARY-UNIT

IRREVOCABLE COMPENSATION PAYMENT OF ? 2,500,000.00 VIA ATM VISA CARD
or online banking transfer.

We have actually been authorised by the newly appointed Minister of finance and the governing body of the United Nations Monetary Unit to investigate the unnecessary delay of your payment. During the course of our investigation, we discovered with dismay that your payment has
been unnecessarily delayed by corrupt officials of the Bank in attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your payment.

The United Nations and the International Monetary Fund (IMF) has chosen to pay out all the unpaid contract, inheritance and lotto winning claims by Companies and individuals to 150 Beneficiaries from U.S.A, Europe, Canada, United Arab Emirates, Bahrain, Qatar, Saudi
Arabia, South America, Australia and Asia and Africa Continent through online banking-transfer or ATM Visa Card as this is a global payments technology that enables consumers, businesses, financial institutions and governments to use digital currency instead of Cash and Cheques.

We have arranged your payment to be paid to you through ATM Visa Card or online transfer in the support of (SGBBF) United Bank for Africa (UBA) Bank Burkina Faso. And this will be issued on your Name and shall be posted directly to your address via DHL or any courier services available in your country. Upon your contact with us, the sum of ?2,500,000.00 will be credited into an online banking or an ATM Visa Card and this will enable you to withdraw your funds in any ATM Machines in your country with a minimum withdrawal of ?5000.00 per day. Your limit can be increase to any amount upon your request.

In this regards, you are to contact and furnish the requested information to the Directorate of International Payment and Transfer with the followings.

1. Your Name:
2. Country :
3. Age and Sex:
4. Occupation :
5. Mobile Telephone:
6. Delivery Address:
7. Id Card Identification:

We required your urgent response to this email as directed to avoid further delay.

Yours faithfully
UNITED NATIONS Public Information Office
Email: fisherlrobert188@gmail.com
COMPANY CONFIDENTIALITY NOTICE: The information in this e-mail may be confidential and/or privileged and protected by work product immunity or other legal rules. No confidentiality or privilege is waived or lost by mis-transmission. If you are not the intended recipient or an authorized representative of the intended recipient, you are hereby notified that any review, dissemination, or copying of this e-mail and its attachments, if any, or the information contained herein is prohibited. If you have received this e-mail in error, please immediately notify the sender by return e-mail and delete this e-mail from your computer system.

Sojan Varghese PhD INTERNATIONAL MONETARY-UNIT

From: Sojan Varghese PhD <neg25@kcform.co.kr>
Reply: <varghesephds02@gmail.com>
Date: Thu, 25 Aug 2022 23:38:54 -0700
Subject: INTERNATIONAL MONETARY-UNIT !!!
INTERNATIONAL MONETARY-UNIT

IRREVOCABLE COMPENSATION PAYMENT OF € 2,500,000.00 VIA ATM VISA CARD
or online banking transfer.

We have actually been authorized by the newly appointed Minister of finance and the governing body of the United Nations Monetary Unit to investigate the unnecessary delay of your payment. During the course of our investigation, we discovered with dismay that your payment has
been unnecessarily delayed by corrupt officials of the Bank in attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your payment.

The United Nations and the International Monetary Fund (IMF) has chosen to pay out all the unpaid contract, inheritance and lotto winning claims by Companies and individuals to 150 Beneficiaries from U.S.A, Europe, Canada, United Arab Emirates, Bahrain, Qatar, Saudi
Arabia, South America, Australia and Asia and Africa Continent through online bankingtransfer or ATM Visa Card as this is a global payments technology that enables consumers, businesses, financial institutions and governments to use digital currency instead of Cash and Cheques.

We have arranged your payment to be paid to you through ATM Visa Card or online transfer in the support of (SGBBF) United Bank for Africa (UBA) Bank Burkina Faso. And this will be issued on your Name and shall be posted directly to your address via DHL or any courier services available in your country. Upon your contact with us, the sum of €2,500,000.00 will be credited into an online banking or an ATM Visa Card and this will enable you to withdraw your funds in any ATM Machines in your country with a minimum withdrawal of €5000.00 per day. Your limit can be increase to any amount upon your request.

In this regards, you are to contact and furnish the requested information to the Directorate of International Payment and Transfer with the followings.

1. Your Name:
2. Country :
3. Age and Sex:
4. Occupation :
5. Mobile Telephone:
6. Delivery Address:
7. Id Card Identification:

We required your urgent response to this email as directed to avoid further delay.

Yours faithfully

UNITED NATIONS Public Information Office
Email: varghesephds@gmail.com
COMPANY CONFIDENTIALITY NOTICE: The information in this e-mail may be confidential and/or privileged and protected by work product immunity or other legal rules. No confidentiality or privilege is waived or lost by mis-transmission. If you are not the intended recipient or an authorized representative of the intended recipient, you are hereby notified that any review, dissemination, or copying of this e-mail and its attachments, if any, or the information contained herein is prohibited. If you have received this e-mail in error, please immediately notify the sender by return e-mail and delete this e-mail from your computer system.

DR RHAMA HASSAN Please read carefully

From: DR RHAMA HASSAN <francklingani@gmail.com>
Reply: drrhamahassan22@gmail.com
Date: Sun, 14 Aug 2022 22:34:05 -0700
Subject: Please read carefully,
 From: Dr Rhama   Ali
Please read carefully,

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

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

Hence; I am inviting you for a business deal where this money can be
shared between us in the ratio of 60/40 if you agree to my business
proposal. Further details of the transfer will be forwarded to you as
soon as I receive your return mail as soon as you receive this letter.

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

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

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

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

Mrs. Sari Amirah Wulan Your Urgent Reply Please

From: "Mrs. Sari Amirah Wulan" <mrs.sariamirahwu2@gmail.com>
Reply: mrs.sariamirahwu1@gmail.com
Date: Fri, 12 Aug 2022 08:48:28 +0000
Subject: Your Urgent Reply Please,
Your Urgent Reply Please,

I’m deeply sorry to dig into your privacy as we haven’t met before, as
a matter of fact, I will be very brief since I’m in urgent need of a
trusted person to help fulfil my dreams. I was just surfing through
the Google Internet search when I found your email address. My Name is
Mrs. Sari  A. Wulan from Norway. My husband is Late Mr. Paul Wulan,
An Contractor in a gold Mining company in Ouagadougou; He died of
Pulmonary disease in August 2017, and our long years of marriage were
not blessed with children. During his lifetime he deposited the sum of
(€ 5.8 Million Euros) Five million, Eight hundred thousand Euros in
Societe Generale Banque in Ouagadougou, Burkina Faso. The deposited
money was from the sale of the shares, death benefits payment and
entitlements.

I have been suffering from cancer for a long time and presently I am
partially suffering from a stroke illness which has become almost
impossible for me to move around. It’s pretty obvious that I may not
live long. I have been touched by God Almighty to donate what I have
inherited from my late husband to you for good work of God Almighty to
help Motherless babies/Less privileged/Widows because I am dying and
diagnosed with cancer 4 years ago. I need your positive answer to know
if you will be able to execute this project. NOTE: If you received
this message in your SPAM/JUNK folder, that is because of the
restrictions implemented by your Internet Service Provider, treat it
genuinely!
 
Best Regards,
Mrs. Sari Wulan.

INTERNATIONAL MONETARY FUND INTERNATIONAL MONETARY-UNIT

From: "INTERNATIONAL MONETARY FUND"<may@wrw.com.my>
Reply: <varghesephds@gmail.com>
Date: Tue, 2 Aug 2022 12:05:29 -0700
Subject: INTERNATIONAL MONETARY-UNIT !!!
INTERNATIONAL MONETARY-UNIT

IRREVOCABLE COMPENSATION PAYMENT OF € 2,500,000.00 VIA ATM VISA CARD
or online banking transfer.

We have actually been authorized by the newly appointed Minister of finance and the governing body of the United Nations Monetary Unit to investigate the unnecessary delay of your payment. During the course of our investigation, we discovered with dismay that your payment has
been unnecessarily delayed by corrupt officials of the Bank in attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your payment.

The United Nations and the International Monetary Fund (IMF) has chosen to pay out all the unpaid contract, inheritance and lotto winning claims by Companies and individuals to 150 Beneficiaries from U.S.A, Europe, Canada, United Arab Emirates, Bahrain, Qatar, Saudi
Arabia, South America, Australia and Asia and Africa Continent through online banking transfer or ATM Visa Card as this is a global payments technology that enables consumers, businesses, financial institutions and governments to use digital currency instead of Cash and Cheques.

We have arranged your payment to be paid to you through ATM Visa Card or online transfer in the support of (SGBBF) United Bank for Africa (UBA) Bank Burkina Faso. And this will be issued on your Name and shall be posted directly to your address via DHL or any courier services available in your country. Upon your contact with us, the sum of €2,500,000.00 will be credited into an online banking or an ATM Visa Card and this will enable you to withdraw your funds in any ATM Machines in your country with a minimum withdrawal of €5000.00 per day. Your limit can be increase to any amount upon your request.

In this regards, you are to contact and furnish the requested information to the Directorate of International Payment and Transfer with the followings.

1. Your Name:
2. Country :
3. Age and Sex:
4. Occupation :
5. Mobile Telephone:
6. Delivery Address:
7. Id Card Identification:

We required your urgent response to this email as directed to avoid further delay.

Yours faithfully

UNITED NATIONS Public Information Office
Email: varghesephds@gmail.com

MONEY GRAM SZIA

From: MONEY GRAM <moneygram2097@gmail.com>
Reply: orabankatmcom@gmail.com
Date: Fri, 22 Jul 2022 19:55:07 -0700
Subject: SZIA
  GRATULÁLUNK,

(I.M.F) Székhely: 1900, AV. DU ELNÖK ABUBAKAR SANGULE LAMIZANA 01 BP
1319 OUAGADOUGOU 01 – BURKINA FASO NEMZETKÖZI VALUTAALAP. REF:
-XVGNN82010,

 Tisztelt Alaptulajdonos!
 Ez azért van így, hogy tájékoztassuk Önt azokról a nagyon
fontos információkról, amelyek segítenek megszabadulni minden
nehézségtl, amellyel egy hosszú késedelmes fizetés
átvételekor szembesült a korrupt banktisztviselk és futárcégek
túlzott pénzkereslete miatt. az alap kifizetetlen marad Önnek.

 Kristalina Georgieva vagyok, a Nemzetközi Valutaalap (IMF) magas
rangú tisztviselje. Érdekelheti, hogy irodánk annyi üzenetet
kapott arról, hogy a különböz bankok és
futárcégek/diplomaták hogyan kezelik az Önhöz hasonló embereket
Európa, Afrika és Ázsia / London, Egyesült Királyság
területén. Úgy döntöttünk, hogy véget vetünk ennek, és ezért
megbíztam a tranzakció feldolgozását itt, az államokban.

 Minden kormányzati és nem kormányzati prostituált, civil
szervezet, pénzügyi társaság, bank, biztonsági társaság és
futárcég, amely nemrég kapcsolatba lépett Önnel, utasítást
kapott, hogy utasítsa el a tranzakciót, és azt tanácsoljuk, hogy
NE válaszoljon nekik többé. Mivel most a Nemzetközi Valutaalap
(IMF) közvetlenül felels az Ön kifizetéséért,…

És ma értesítjük, hogy válasszon egyet a (2)
az alábbi lehetségek közül, ha szeretné megkapni a díját az
Orabank Republic of Togo-tól,

1) ATM-kártya,
2) BANK ÁTUTALÁS,

alapját az Európai Beruházási Bank segítségével szerezheti meg.
Küldje el a következ információkat ($1.800.000.00 )USD
átvételéhez, ami a teljes összeg.

GRATULÁLUNK!
Tisztelettel,
Dr. Coovi Celestine
 Kapcsolatfelvételi e-mail = ( orabankatmcom@gmail.com )  

Tonya Please help me

From: Tonya <tonya09911@gmail.com>
Reply: tonya_09911@yahoo.com
Date: Fri, 22 Jul 2022 12:30:26 -0500
Subject: Please help me

—
My name is Tonya Jimmy, I am 22 years old Medical student in University
of Sudan. I am the only child of my father, Late Mr. Jimmy Lemi Milla
who was the rural development minister in Sudan I am actually in search
of an honest and reliable person who will help me relocate to his/her
country for a better life as I was advised by my late mother. I have
chosen to contact you after my prayers and I believe you will not betray
me. Meanwhile, 2 days later after my father’s death my mother gave me
the information for a secret further credit deposit which they made with
a bank in Burkina-Faso. The deposit value is $4.5 Million US Dollars
only and I am presently in Burkina-Faso where my late parent’s made the
deposit moreover, I have gone to the bank to confirm the deposit and
establish ownership and the bank confirmed my claim and told me that the
money was deposited on further credit and was moved to a security bank
in Europe for safe keeping as instructed by my late father, please I
need your assistance urgently to claim and move this fund to your
country for investment and also help me relocate to your country. When
my inheritance is properly secured you will have 20% of the value for
your assistance. Please contact me for more details ‘Please help me’.
Regards
Tonya

Mr Jeffery I Need Your Assistance

From: Mr Jeffery <jeffrey.james6@contactofficeonbf.com>
Reply: mrjeffreyjameswill@gmail.com
Date: Sat, 16 Jul 2022 14:48:18 +0100
Subject: I Need Your Assistance
Greetings Friend ,

I Need Your Assistance.

I am  Mr.Jeffrey James, the auditing director of International
Finance Bank Plc burkina faso unit.  I want to transfer an abandoned
sum of 10.5 millions USD  to your account. 50% will be for you.

No risk involved. Consider this and get back to me as soon as possible
for more details.

Now my questions are:-

1. Can you handle this transaction?

2. Can I give you this trust?

Reply to (mrjeffreyjameswill@gmail.com )

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

Respectfully yours,

From: Mr.Jeffrey James.

INTERNATIONAL MONETARY FUND INTERNATIONAL MONETARY-UNIT

From: INTERNATIONAL MONETARY FUND <jhpaek@yongin.ac.kr>
Reply: <varghesephds@gmail.com>
Date: Wed, 13 Jul 2022 14:17:14 -0700
Subject: INTERNATIONAL MONETARY-UNIT !!!
INTERNATIONAL MONETARY-UNIT

IRREVOCABLE COMPENSATION PAYMENT OF € 2,500,000.00 VIA ATM VISA CARD
or online banking transfer.

We have actually been authorized by the newly appointed Minister of finance and the governing body of the United Nations Monetary Unit to investigate the unnecessary delay of your payment. During the course of our investigation, we discovered with dismay that your payment has
been unnecessarily delayed by corrupt officials of the Bank in attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your payment.

The United Nations and the International Monetary Fund (IMF) has chosen to pay out all the unpaid contract, inheritance and lotto winning claims by Companies and individuals to 150 Beneficiaries from U.S.A, Europe, Canada, United Arab Emirates, Bahrain, Qatar, Saudi
Arabia, South America, Australia and Asia and Africa Continent through online banking transfer or ATM Visa Card as this is a global payments technology that enables consumers, businesses, financial institutions and governments to use digital currency instead of Cash and Cheques.

We have arranged your payment to be paid to you through ATM Visa Card or online transfer in the support of (SGBBF) United Bank for Africa (UBA) Bank Burkina Faso. And this will be issued on your Name and shall be posted directly to your address via DHL or any courier services available in your country. Upon your contact with us, the sum of €2,500,000.00 will be credited into an online banking or an ATM Visa Card and this will enable you to withdraw your funds in any ATM Machines in your country with a minimum withdrawal of €5000.00 per day. Your limit can be increase to any amount upon your request.

In this regards, you are to contact and furnish the requested information to the Directorate of International Payment and Transfer with the followings.

1. Your Name:
2. Country :
3. Age and Sex:
4. Occupation :
5. Mobile Telephone:
6. Delivery Address:
7. Id Card Identification:

We required your urgent response to this email as directed to avoid further delay.

Yours faithfully

UNITED NATIONS Public Information Office
Email: varghesephds@gmail.com

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