Tag: Burkina Faso

attorney.lawyer1 Dear friend URGENT ATM CARD DELIVERY

From: attorney.lawyer1@aol.fr
Date: Wed, 17 Jan 2018 09:57:17 -0500
Subject: Dear friend, URGENT ATM CARD DELIVERY

Dear friend,

I'm happy to inform you about my success in getting that fund
transferred under the co-operation of a new partner from Venezula.
Presently I am in Venezula for investment projects.

I have not forgotten your past efforts and attempts to assist me in
transferring those funds despite that it failed us some how.
Now, I am given you this sums due to your previous effort you
participated. You will need to contact my secretary in Burkina Faso.

NAME: Mrs.Mariam UGOM
EMAIL: ( adbwiretransferpayment@gmail.com )

Ask her to send you the total sum of $1,500.000(One Million Five
hundred thousand dollar) it is in an ATM CARD, which I kept for your
compensation.

Please make sure you fill this bellow information and send to her.

1. FULL NAMES:___
2. ADDRESS:__
3. AGE:___
4. OCCUPATION:__
5. TELEPHONENUMBER:_
6. COUNTRY:____

Regards,
BARRISTER Mark Anthony

acculotto DEAR LUCKY WINNER CONGRATULATIONS

From: acculotto <acculotto.organization@o2.pl>
Reply: acculotto <ecob@outlook.fr>
Date: Wed, 10 Jan 2018 11:18:27 +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 (20TH OF DECEMBER 2017). 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 (20TH OF JANUARY 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.

mr.royadams.office Invitation: FROM THE UBA-BANK FOREIGN REMITTANCE D…

From: mr.royadams.office@gmail.com
Reply: mr.royadams.office@gmail.com
Date: Tue, 09 Jan 2018 18:09:17 +0000
Subject: Invitation: FROM THE UBA-BANK FOREIGN REMITTANCE D...

You have been invited to the following event.

Title: FROM THE UBA-BANK FOREIGN REMITTANCE DEPARTMENT
FROM THE UBA-BANK FOREIGN REMITTANCE DEPARTMENT
14 BP 1 AVENUE DE KWAME N’KRUMAH
Ouagadougou Burkina Faso
Our raff Uba/WTD/VOL17

E-mail: ubabankeditingunite@expressmail.dk

MARY CHRISTMAS AND HAPPY NEW YEAR,

DEAR BENEFICIARY. we appreciates your ability in our service years back and
also apologize for inability to finalize your transaction with our bank in
the past, Meanwhile we are bring to your notification today that your fund
could not be transferred through bank to bank wiring system henceforth, due
to the recent law of American government and the world monetary agents
placed on every huge amount to be transferred across Africa nations to
other countries in order to control terrorism and money laundering due to
the past terrorist attack in world trading center of America, this sudden
change is from the American network and world bank in Swiss land that
controls all banks worldwide.

The reasons above was for the safety of our client funds, and this has
stopped us from transferring our foreign clients fund through bank to bank
wiring system transfer safety reasons, therefore be advice to choose from
the transfer options below and update us immediately to enable us speed up
the transfer of your fund without further delay,

OPTION (1) ATM CARD TRANSFER: is to uploads your fund total amount into an
ATM visa CARD account which will be issued in your name, thereafter sent it
to your receivers resident addressee by the (Ups) delivering company or
any delivering company of your choice. To enable you cash your money at any
cashable ATM marching worldwide.

OPTION (2) D-P TRANSFER MEANS: is whereby your will receive your fund total
amount by cash delivering through our bank intelligent diplomat delivering
agent, whom will convey the cash Box to your country for the delivering to
you right at your receivers resident address as soon as all the fund
backup documents has been obtained to defends your fund before the
government of your country at the airport,
Further details will be given to you as soon as you replied and declared
the comfortable date for your fund transfer and please be advice to
quirkily contact us back with the following E-mail ID
ubabankeditingunite@expressmail.dk

Delay will not be tolerated.

Best Regards
Mr. Rabbi Alex
From the UBA-BANK international

When: Tue 9 Jan 2018 1:30pm 2:30pm Eastern Time
Who:
(Guest list has been hidden at organiser’s request)

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

Invitation: FROM THE UBA-BANK FOREIGN REMITTANCE DEPARTMENT @ Tue 9 Jan 2018 1:30pm – 2:30pm (EST)

miriam schneider5 Urgent Letter from Miriam Schneider

From: miriam_schneider5@aol.fr
Date: Wed, 3 Jan 2018 22:34:38 -0500
Subject: Urgent Letter from Miriam Schneider

Hello My Dear
I want you to read this letter very carefully and I must apologize for bringing this message to your box without any formal introduction due to the urgent confidentiality of this issue. I am happy to know you, But Almighty Lord knows you better and know why he directed me to you at this point.

I am writing this mail to you with heavy tears in my eyes and great sorrow in my heart, My Name is Mrs. Miriam Schneider, I married Mr. Robert Schneider who worked with German embassy in Burkina Faso for Six years before he died in the year 2010.We were married for eleven years without a child. He died after a brief illness that lasted for only two weeks. Since his death I decided not to remarry, When my late husband was alive he deposited the sum of US$8.5m (Eight Million Five hundred Thousand Dollars) in a bank in Ouagadougou the capital city of Burkina Faso in West Africa, Presently this money is still in the bank. He made this money available for exportation of Gold from Burkina Faso mining.

Presently, I am suffering from brain cancer terminally ill and is very difficult for one to survive this sickness only Gods intervention can help me out, My Doctor told me that I am condemned to certain death due to cancer problem. The one that disturbs me most is my stroke illness. Having known my condition, I decided to hand over this money to you as the Holy Spirit directs to take care of the Less-privileged people, you will utilize this money the way I am going to instruct herein.

I want you to take 30% of the total money for your personal use While 70% 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 anybody as my family member, just to endeavor that the house of God is maintained.

I am doing this so that God will forgive my sins and accept my soul because these sicknesses have suffered me so much. My late Husband made me to understand that it's good to remember the orphanage home the widows and the poor in need, He saw me the day he came to visit the Orphanage home and ask of my hand in marriage, I have to follow his steps and help the orphanage home.
As soon as I receive your reply I shall give you the contact of my bank and I will issue an authority letter that you have to forward to my bank to approve you as the present beneficiary of the money in the bank, that is if you assure me that you will act accordingly as I stated herein and you will not betray my trust. Thanks and please continue to pray for me, I thank God for me to cross over to 2017 because this illness tried to take my life many times.

I await your response to my alternative email ID: miriamscjn11@gmail.com
Mrs. Miriam Schneider

acculotto DEAR LUCKY WINNER CONGRATULATIONS

From: acculotto <acculotto.organization@gmail.com>
Reply: acculotto <eco.burkina@outlook.com>
Date: Sun, 10 Dec 2017 10:45:10 +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 (20TH OF NOVEMBER 2017). 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 (20TH OF DECEMBER 2017).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.

Mrs. Nicole Apollonia I am Mrs Nicole Apollonia

From: "Mrs. Nicole Apollonia," <mrsnicoleapollonia@yandex.com>
Reply: "Mrs. Nicole Apollonia," <mrsnicoleapollonia@yandex.com>
Date: Sat, 9 Dec 2017 10:42:55 +0800
Subject: I am Mrs Nicole Apollonia,

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.

later my 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, 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 Iam willing to instruct my bank to transfer the said 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 ease.

Respond to me immediately via my private email address (
mrsnicoleapollonia@yandex.com) 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,

——————————————————————-
Message sent using Winmail Mail Server

f anguo My Dearest One

From: f_anguo@aol.de
Date: Fri, 8 Dec 2017 11:58:20 -0500
Subject: My Dearest One,

My Dearest One,

Please I am writing this massage to you with a weight of sorrow in my heart of which I know that is only you that can help me out in this situation that I am now. Has a respected and God fearing person that you are.

I am so sorry to intrude into your privacy, I know you will be wondering to know how I manage to know your email address, I saw your profile in the internet when I am looking for a reliable and trustworthy person that I will hand over my fund to, of which I did not want you to say no to my offer, because I have prayed over it and see that it is you that can help me.

I am Mrs. Fang bao Anguo. And I have been suffering from breast cancer disease of which the doctor told me that I have a few days to leave. I am 66 years of Age, Im from (Lhasa) China but based in Africa, Burkina Faso since eight years ago, as a business woman dealing with gold exportation I have an amount of fund that I want you to get into your account for a project.

Now that I am about to end the race like this without any family members and no child, I decided to let you know that I have 2 Million US DOLLARS in Africa Development Bank (ADB) Burkina Faso, which I instructed the bank to give to St Andrews Missionary Home in Burkina Faso. But my mind is not at rest because, I am writing this letter now through the help of my computer beside my sick bed in the Hospital.

I also have 5.5 Million US Dollars at Bank of Africa here in Burkina Faso and I instructed the bank to transfer the money to the first foreigner that will apply to the bank after I have gone, that they should release the fund to him/her, but you will assure me that you will take 40% of the money and use 60% to build an orphanage home in my names right there in your country for my heart to be at rest. I shall give you the email address of the bank if I received a positive
reply from you through this my Private Email address; mrsfanganguo@gmail.com

PLEASE REPLY ME WITH THE ANSWERS TO THE QUESTIONS
BELOW FOR MY CONFIRMATION:
1. Full Name:
2.Your age:
3. Sex:
4. Nationality:
5. Country of Residence:
6. Telephone Number:
7.Your marital status;
8. Your occupation;
9. Sand to me your picture;
10. You have to assured me that you will act has I have instructed you
if the fund get to your account.
Yours fairly friend,
Madam Mrs.Fang bao Anguo.

Mr .Abdul Karim With Due Respect

From: "Mr .Abdul Karim" <anvimusic@ono.com>
Reply: abdulkarim22@workmail.com
Date: Mon, 4 Dec 2017 09:35:19 +0100 (CET)
Subject: With Due Respect!!!

—
My Dear Friend,

Am Mr .Abdul Karim. i work in one of the prime bank here in Burkina
Faso, i want the bank to transfer the money left by 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.

I can you investment this money and also help the poor' the amount
value at ($10.5million Dollars) (Ten Million Five Hundred Thousand
United States American Dollars), left in his account still unclaimed.
More details will be giving to you if you are interested
Thanks with my best regards.
Mr. Abdul Karim,
Telex Manager
United Bank for Africa (UBA)
Burkina Faso
—

mr.royadams.office Invitation: FROM THE UBA-BANK INTERNATIONAL: @ Mon…

From: mr.royadams.office@gmail.com
Reply: mr.royadams.office@gmail.com
Date: Mon, 27 Nov 2017 17:40:23 +0000
Subject: Invitation: FROM THE UBA-BANK INTERNATIONAL: @ Mon...

You have been invited to the following event.

Title: FROM THE UBA-BANK INTERNATIONAL:
FROM THE UBA-BANK INTERNATIONAL:
OUAGADOUGOU BURKINA FASO IN WEST COST
14 BP 1 avenue de Kwame Nkrumah,
Official ID: activatingdepartment@citromail.hu

DEAR BENEFICIARY,

the board of trustees of this bank bring to your notification that your
fund could not be transferred through bank to bank wiring system
henceforth, due to the law of American government and the world monetary
agents placed on every huge amount to be transferred out of Africa nation
to other countries, in order to control terrorism and money laundering due
to the September 2001 terrorist attack in world trading center of America
and the present suspicion on attach in USA and Pakistan, this sudden change
is from the American network and world bank in Swiss land that controls all
banks worldwide.

NOTE: reasons above has stopped us from redeeming your fund through bank to
bank wiring system henceforth, therefore be advice to choose from the
bellow listed transfer options and update us immediately enable us speed up
your transfer without more delay,

OPTION (1) IS ATM CARD TRANSFER: which is to upload your fund total amount
into an ATM visa CARD account issued in your name thereafter sent it to
your receivers resident addressee by the (UPS) shipping company or (DHL)
delivering company, to enable you withdraw your money at any cashable ATM
marching worldwide.

OPTION (2) D-P TRANSFER MEANS} is a means whereby your fund total amount
will be packaged as a tag family treasury Box and hand it over to the
official diplomat delegate of the bank, whom will convey the cash Box to
your country for the delivering direct to your receivers address which you
will provide for the delivering.

We will furnish you other details as soon as we receive your reply
declaring the date comfortable for your fund immediate transfer and please
be advice to quirkily reply this massage to the following Email ID:
activatingdepartment@citromail.hu }

DELAY WILL NOT BE TOLERATED.

Best Regards
Mr. Rabbi Alex
{The remittance operator general UBA-BANK}

When: Mon 27 Nov 2017 1pm 2pm Eastern Time
Calendar: nigel@brendinghat.com
Who:
(Guest list has been hidden at organiser’s request)

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

Invitation: FROM THE UBA-BANK INTERNATIONAL: @ Mon 27 Nov 2017 1pm – 2pm (EST) (nigel@brendinghat.com)

Emma Uk Important Please

From: Emma Uk <emmuk01@yahoo.com>
Reply: Emma Uk <emmuk01@yahoo.com>
Date: Mon, 27 Nov 2017 11:35:40 +0000 (UTC)
Subject: Important Please

EcoBank PanAfrican Bank
Rue De Lome, Ave. Juan Paul d 2nd,
Cotonou – Rep. of 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 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 the instruction/s while we wait to hear from you.
Yours in Services
Mrs. Hannah Luis

Mrs Miriam Michel I need your prayers

From: Mrs Miriam Michel <mrsmirammichel@gmail.com>
Reply: Mrs Miriam Michel <mrsmirammichel@gmail.com>
Date: Sat, 25 Nov 2017 14:56:04 +0000 (UTC)
Subject: I need your prayers,

I need your prayers,

I am writing this mail to you with heavy tears In my eyes and great sorrow in my heart, My Name is Mrs Miriam Michel, I married to Mr.Robert Schneider who worked with German embassy in Burkina Faso for Six years before he died in the year 2010.We were married for eleven years without a child.He died after a brief illness that lasted for only two weeks. Since his death I decided not to remarry, When my late husband was alive he deposited the sum of US$8.5m (Eight Million Five hundred Thousand Dollars) in a bank in Ouagadougou the capital city of Burkina Faso in west Africa, Presently this money is still in the bank. He made this money available for exportation of Gold from Burkina Faso mining.

Presently, I am suffering from brain cancer terminally ill and is very difficult for one to survive this sickness only Gods intervention can help me out, My Doctor told me that I have a very shot time to stay.I believe that me and you can use this great opportunity to help the Orphans, homeless and poor hungry children,I want you to take 30% of the total money for your personal use While 70% of the money will go to charity" people living at the refegue camp and helping the orphanage. I grew up as an Orphan and I don't have anybody 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. My late Husband made me to understand that Is good to remember the orphanage,widows hungry children and the widows , He saw me the day he came to visit the and ask of my hand in marriage ,I have to follow his steps and help the hungry children,As soon as I receive your reply I shall give you the contact of my bank and I will issued an authority letter that you have to forward to my bank to approve 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 and you will not betray my trust.

l always pray for their future because i love children so much with all my Heart and I am looking for a Trustful and Caring individual who can work together with me in helping the Orphans and Hopeless Children,I considered you as a better person I can trust and Work in with me to reach the Orphans and the Needy Children around your Location since you have already known my Mind and Taught s about the Less-Privilege and the Orphans for Humanity, Please I want you to consider the innocent children that are suffering out there and take this Obligation of Working with me to help the Orphans and motherless children.
Please continue praying for me and God bless you,

Mrs Mirian Michel,

Access Bank Plc Important Please

From: Access Bank Plc <ant_como@yahoo.com>
Reply: Access Bank Plc <accessbank@tutamail.com>
Date: Wed, 22 Nov 2017 17:55:34 +0000 (UTC)
Subject: Important Please

EcoBank PanAfrican Bank
Rue De Lome, Ave. Juan Paul d 2nd,
Cotonou – Rep. of 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: ecobanc@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 the instruction/s while we wait to hear from you.
Yours in Services
Mrs. Hannah Luis

Barr.Ahmed Salam Good day

From: "Barr.Ahmed Salam" <mr.ahmed004salam@gmail.com>
Date: Sat, 11 Nov 2017 02:35:56 +0100
Subject: Good day,

Good day,

I am Mr. Ahmed Salam, from Burkina Faso a Minister confide on me to look
for foreign partner who will assist him to invest the sum of Fifty
Million Dollars ($50,000,000) in your country.

He has investment interest in mining, exotic properties for commercial
resident, development properties, hotels and any other viable investment
opportunities in your country based on your recommendation will be highly
welcomed.

Hence your co -operation is highly needed to actualize this investment
project

I wait for your prompt response through this E-mail address(
mr.ahmed04_salam@outlook.fr)

Sincerely yours

Mr Ahmed Salam

samad abdul Major Subject of Contention:

From: samad abdul <abdulsamadabdulxx@gmail.com>
Reply: samad abdul <sabdul227@yahoo.com>
Date: Sat, 4 Nov 2017 20:49:47 +0000 (UTC)
Subject: Major Subject of Contention:///

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. Samad Abdul, 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 through the email.
Thank you for anticipated assistance.
Sincerely,
Mr. Samad Abdul.

samad abdul Major Subject of Contention:

From: samad abdul <abdulsamadabdulxx@gmail.com>
Reply: samad abdul <sabdul227@yahoo.com>
Date: Sun, 29 Oct 2017 18:45:07 +0000 (UTC)
Subject: Major Subject of Contention:

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. Samad Abdul, 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 through the email.
Thank you for anticipated assistance.
Sincerely,
Mr. Samad Abdul.

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