Tag: Burkina Faso

Abdul Salam ATTENTION BENEFICIARY.

From: Abdul Salam <a.salam4@aol.fr>
Date: Sat, 21 Oct 2017 14:57:42 -0400
Subject: ATTENTION,BENEFICIARY.

Attention,

This is to inform you that we have been working towards the eradication of fraudsters and scam Artists in Africa with the help of the Organization of African Union (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 which includes (Nigeria, Republic of Benin, Burkina Faso Ghana and Senegal with cote d'ivoire ) and they are all in Government custody now, they will appear at International Criminal Court (ICC) soon for Justice.

During the course of investigation, they were able to recover some funds from these scam artists and IMF organization have ordered the funds recovered to be shared among the first 20 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 during the investigation, maybe you have been scammed. You are therefore being compensated with sum of the ($360,000.00) Three hundred and sixty thousand US Dollars validated into an (ATM Card Number 4061730091760736/ E-TRANSFER MEDIUM).

Since your email address is among the lucky beneficiaries who will receive a compensation funds, we have arranged your payment to be paid to you through ATM VISA CARD and deliver to your postal address with the Pin code as to enable you withdrawal maximum of $5,000 on each withdrawal from any Bank ATM Machine of your choice, until all the funds are exhausted.

The ATM Card with Security Pin number shall be delivered to you via courier Service, depending your choice.

In order to proceed with this transaction, you will be required to contact the agent in-charge (Mr. HAMZA MAHO) Kindly look below to find appropriate contact information:

CONTACT AGENT NAME: Mr. Hamza MAHO
Email: hamzamaho@hotmail.com

You will be required to e-mail him with the following information:

YOUR FULL NAME:
YOUR AGE:
ADDRESS:
YOUR COUNTRY:
CITY:
DIRECT CONTACT PHONE NUMBER:
OCCUPATION:

We advice you to stop all communications with everyone regarding your payment as we have short listed to deliver to you and now urge you to comply and receive your ATM Card funds.

Thanks for your understanding as you follow instructions while I wait to hear from you today.

Yours in Services
Mr. Hamza MAHO

Abu Salam ATTENTION BENEFICIARY.

From: Abu Salam <abusalam556655@aol.fr>
Date: Sat, 21 Oct 2017 01:04:37 -0400
Subject: ATTENTION,BENEFICIARY.

Attention,

This is to inform you that we have been working towards the eradication of fraudsters and scam Artists in Africa with the help of the Organization of African Union (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 which includes (Nigeria, Republic of Benin, Burkina Faso Ghana and Senegal with cote d'ivoire ) and they are all in Government custody now, they will appear at International Criminal Court (ICC) soon for Justice.

During the course of investigation, they were able to recover some funds from these scam artists and IMF organization have ordered the funds recovered to be shared among the first 20 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 during the investigation, maybe you have been scammed. You are therefore being compensated with sum of the ($360,000.00) Three hundred and sixty thousand US Dollars validated into an (ATM Card Number 4061730091760736/ E-TRANSFER MEDIUM).

Since your email address is among the lucky beneficiaries who will receive a compensation funds, we have arranged your payment to be paid to you through ATM VISA CARD and deliver to your postal address with the Pin code as to enable you withdrawal maximum of $5,000 on each withdrawal from any Bank ATM Machine of your choice, until all the funds are exhausted.

The ATM Card with Security Pin number shall be delivered to you via courier Service, depending your choice.

In order to proceed with this transaction, you will be required to contact the agent in-charge (Mr. HAMZA MAHO) Kindly look below to find appropriate contact information:

CONTACT AGENT NAME: Mr. Hamza MAHO
Email: hamzamaho@hotmail.com

You will be required to e-mail him with the following information:

YOUR FULL NAME:
YOUR AGE:
ADDRESS:
YOUR COUNTRY:
CITY:
DIRECT CONTACT PHONE NUMBER:
OCCUPATION:

We advice you to stop all communications with everyone regarding your payment as we have short listed to deliver to you and now urge you to comply and receive your ATM Card funds.

Thanks for your understanding as you follow instructions while I wait to hear from you today.

Yours in Services
Mr. Hamza MAHO

DHL BURKINA FASO Dear winner

From: DHL BURKINA FASO <dhlburkinaoffice@yahoo.com>
Reply: DHL BURKINA FASO <dhlburkinaoffice@yahoo.com>
Date: Wed, 18 Oct 2017 12:33:41 +0000 (UTC)
Subject: Dear winner

Dear winner,We wish to notify you that You email address wasautomatically generated and selected during Dhl Courier Express Network OnlineProgram Global Awards (DNPGA) yearly International Online Promotions draw heldin Burkina Faso.Therefore you have been approved to claim a Star Prize of$3000.000.00 Three Million US Dollars in cash credited to Reference No: 30-45-50-MB/2017.The award money is payable through our paying bank.Your Email Address was Attached to Reference Number :No:30-45-50-MB/2017.This is an Email Internet Program were winner were randomlyselected from U.S.A, Canada, United Arab Emirates, Bahrain, Qatar, SaudiArabia, Australia and Asia and Africa Continent through Computer Draw Systemand extracted from over 322,000 Email Addresses from Unions, Association andCorporate Bodies listed online.For more information call payment center BFContact person: Mrs. Sharon GelantTelephone: +22677021320Fax number: +226 67432973Email: (dhlburkinaoffice@yahoo.com)To claim your winning prize contacts us for ImmediateRelease of your fund. Quote your details and Reference number1. Full names:2. Mobile:3. Age:4. Sex:5. Country:6. Reference No:Congratulations” once again from all our Staff and thankyou for being part of our Promotions ProgramRegards,(Coordinator/ Promotion Manager)Copyright2017 DHL Network Online Program Global Awards

Issa Mohammed Good Day

From: Issa Mohammed <issamohme@aol.fr>
Date: Tue, 17 Oct 2017 10:15:11 -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

Alaine Kamba IMMEDIATE REPLY NEEDED.

From: Alaine Kamba <shippinglinecompany46@gmail.com>
Reply: alainekamba1@gmail.com
Date: Tue, 17 Oct 2017 11:48:11 +0200
Subject: IMMEDIATE REPLY NEEDED.

Dear,

My name is Mr Alaine Kamba, I am the Bill and Exchange (assistant)
Manager of Bank of Africa Ouagadougou, Burkina Faso. In my department
I discovered an abandoned sum of eighteen million three hundred
thousand United State of American dollars (18.3MILLION 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 Alaine Kamba.

MRS.MARYAM FROM THE DESK OF MRS.MARYAM COMPAORE.

From: "MRS.MARYAM" <qqqqq.qqqqqq@aol.fr>
Date: Sun, 15 Oct 2017 23:05:04 -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.

MRS.MARYAM COMPAORE FROM THE DESK OF MRS.MARYAM COMPAORE.

From: "MRS.MARYAM COMPAORE" <gggg.ggggggg@aol.fr>
Date: Wed, 11 Oct 2017 22:38:04 -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 Alfieri Morgan I know my message will come to you as a surprise

From: Mr Alfieri Morgan <mralfieri.morgan2@aol.fr>
Date: Sat, 23 Sep 2017 05:24:54 -0400
Subject: I know my message will come to you as a surprise

Hello Dear,

I am MR. ALFIERI MORGAN. THE MANAGER, AUDIT AND ACCOUNTING DEPT.BANK OF AFRICA (B.O.A) Burkina Faso .

I know my message will come to you as a surprise. Don't worry I was totally convinced to write you, I hoped 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 families.

I need your urgent assistance in transferring sum of $13,250,000 (Thirteen Million two hundred and fifty thousand Dollars US). into your account within 10 to 14 banking days. This requires a private arrangement; the details of the transaction will be furnished to you if you indicate your interest in this proposal.

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 (owner of the account)who died along with his entire family during the Iraq war in 2006

I don't want the money to go into our bank treasurer account as an abandoned fund. So this is the reason why i contact you so that the bank will release the money to you as the next of kin to the death customer and we share the money together. Please i would like you to keep this proposal as a top secret.

Upon receipt of your reply, I will give you full details on how the business project will be executed and also note that you will have 40% of the above mentioned sum.

Kindly fill this information's requested below in returns then i will give you more details with application form for the claim. reply at (mralfieri002@yandex.com) for more details,

Your full name: ——–
Your Country: ——–
Phone Number: ——–
Your Age and occupation: ——–

I expect your urgent response if you agree to handle this project.

Best regard.

Mr Alfieri Morgan

Aisha Gaddafi HELLO

From: Aisha Gaddafi <office134@ono.com>
Reply: aishag637@gmail.com
Date: Mon, 11 Sep 2017 12:07:06 +0100
Subject: HELLO

Hola mi amado, necesito su ayuda,

Por favor, tenga paciencia conmigo, le escribo este correo con lgrimas y tristeza de mi corazn.

Yo soy Aisha Muammar Gaddafi, la nica hija del asediado presidente de Libia, Hon. Muammar Gaddafi. S que mi correo puede venir a usted como una sorpresa porque usted no me conoce, pero debido a la naturaleza no solicitada de mi situacin aqu en el campo de refugiados Ouagadougou Burkina Faso he decidido ponerse en contacto con usted para obtener ayuda. He pasado por dolores y momentos tristes desde la muerte de mi padre. Mientras tanto, mi familia es el objetivo de las naciones occidentales dirigidas por la OTAN que quiere destruir a mi padre a toda costa. Nuestras inversiones y cuentas bancarias en varios pases son sus objetivos de congelacin.

Mi Padre de bendita memoria deposit la suma de $ 5.8M (cinco millones ochocientos mil dlares) en el Banco de Desarrollo de frica (ADB) de Burkina Faso, que us mi nombre como pariente ms cercano. El banco (ADB) me ha encargado la presentacin de un inversor / socio extranjero interesado que puede ser mi fiduciario y recibir el fondo en su cuenta para una posible inversin en su pas debido a mi condicin de refugiado aqu en Burkina Faso.

Estoy en busca de una persona honesta y confiable que me ayude y se mantenga como mi fideicomisario para que lo presente al Banco para la transferencia del fondo a su cuenta bancaria en el extranjero. He elegido contactarte despus de mis oraciones y creo que no traicionars mi confianza sino que me tomars como tu propia hermana o hija. Si esta transaccin le interesa, usted no tiene que revelarla a ningn organismo por lo que est pasando con toda mi familia, si la nacin unida pasa a conocer esta cuenta, la congelarn mientras congelan a otros, as que por favor mantngala Transaccin slo para usted hasta que lo finalizamos.

Lo siento por mis fotos voy a encerrar en mi prximo correo y ms acerca de m cuando oigo de usted bien.

Tuyo sinceramente
Cordial saludo,
Aisha Gadafi
Por favor, puede ponerse en contacto conmigo a travs de mi direccin de correo electrnico privado (aishag637@gmail.com)

Mr. Adu Keita A.U Alluvial Gold Dust For Sale.

From: Mr. Adu Keita <barr_jibrinisa@yahoo.com>
Date: Sun, 10 Sep 2017 01:26:29 +0000
Subject: A.U Alluvial Gold Dust For Sale.

Attn sir / madam,

I am writing to you at this time to advertise the availability of our main product, alluvial Gold in bulk quantities. As we represent a large number of local artisan miners, we are prepared to provide quantities of up to 400 kilograms of 22.karat alluvial Gold monthly.

Following is information concerning our product:

Quantity: 400 kilograms available monthly
Quality: 22. karat alluvial Au
Origin: Burkina Faso and Ghana, West Africa
Assay reports provided by SGS Laboratories, Accra,

Our firm is in possession of the Gold Export Certificate issued by the Government of the Republic of Burkina Faso and Ghana necessary to export Gold from Republic of Benin, thus we can provide service to any part of the world.

If you are interested please get back to me for more details.

Thanks,

Maliky Barro sale of Gold

From: Maliky Barro <barromaliky@gmail.com>
Date: Tue, 29 Aug 2017 21:50:22 +0000
Subject: sale of Gold

Dear Sir,

Greetings to you and your family.

I have an important business to discuss with you which is strictly
confidential and and profitable to both of us if you can comply and work
with instructions and confidence.

I am in contact with a family of an Ex Minister called Honourable Bassoule
a former Minister of Affair during the regime of Ex President of Burkina
Faso Blaise CAMPAORE.

The family of Ex Honourable BASSOULE deposited a fund in a Security company
in Mali and due to my relationship with the family, l was asked to seek for
a foreign partner who can assist to move the fund out of Mali to Europe for
an investment pending when Burkina Faso Government will be through with
their judgement.

This transaction is free and clean from criminality and it is 100%
transparent but required maximum confidentiality because of the source of
the money.

Kindly revert back for more details if you have any interest partner who
can handle this situation.

Awaiting your response.

Regards.

2,pour ore, Dear Sir / Madam,

We are group of collective Gold & Rough Diamonds miners here Mali in West
Africa. We are sourcing for both local and international
buyers,compaines,brokers, end buyers, individuals and patners.We currently
have reasonable quantity of gold dust ready for sale and need a long term
partner that will equally assist us also in our mining sites with purchase
of modern mechanized mining equipments after succesful sales of each
shipments.

My community in conjuction with other communities and villages has for the
moment.

Product specification on Gold:

*QUANTITY:-To be discussed
*CONTENT:-GOLD DUSTS
*PRICE: $28,000USD /KG
*QUALITY : 22 k +
*FINESS:-96% or more
*COUNTRY OF ORIGIN : REPUBLIC OF MALI

Interested parties should not hesitate to open up negotiations towards
immediate transactions as we will present you with our full corporate offer
and Diamond manifests consisting our procedures.

Revert to us,

Regards

Mrs.Grace Remond Greetings to you From Mrs.Grace Remond

From: "Mrs.Grace Remond" <graceremond1@gmail.com>
Reply: mis.graceremond@gmail.com
Date: Thu, 17 Aug 2017 19:14:28 +0100
Subject: Greetings to you, From Mrs.Grace Remond

—
Hello Friend,
Greetings to you. I know it will be difficult for you to believe my
story but it is nothing but the real truth. Im Mrs.Grace Remond 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 $6.8mollion (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.Grace Remond

Mrkybani Haziel I know my message will come to you as a surprise

From: Mrkybani Haziel <mrkybani3@aol.de>
Date: Mon, 7 Aug 2017 09:36:02 -0400
Subject: I know my message will come to you as a surprise

Hello Dear,

I am MR KYBANI HAZIEL. THE MANAGER, AUDIT AND ACCOUNTING DEPT.BANK OF
AFRICA (B.O.A) Burkina Faso .

I know my message will come to you as a surprise. Don't worry I was
totally convinced to write you, I hoped 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 families.

I need your urgent assistance in transferring sum of US$10.200,000
(Ten Million two hundred thousand Dollars US). into your account
within 10 to 14 banking days. This requires a private arrangement; the
details of the transaction will be furnished to you if you indicate
your interest in this proposal.

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 (owner
of the account)who died along with his entire family during the Iraq
war in 2006

I don't want the money to go into our bank treasurer account as an
abandoned fund. So this is the reason why i contact you so that the
bank will release the money to you as the next of kin to the death
customer and we share the money together. Please i would like you to
keep this proposal as a top secret.

Upon receipt of your reply, I will give you full details on how the
business project will be executed and also note that you will have 40%
of the above mentioned sum.

Kindly fill this information's requested below in returns then i will
give you more details with application form for the claim.

reply at (mrkybani01@yandex.com)

Your full name: ——–
Your Country: ——–
Phone Number: ——–
Your Age and occupation: ——–

I expect your urgent response if you agree to handle this project.

Best regard.

Mr,kybani Haziel

Mr.Paul Fred Your Compensation Fund Form British High Commission

From: "Mr.Paul Fred" <guest@www.syjh.kl.edu.tw>
Reply: britshhigh@outlook.com
Date: Sun, 9 Jul 2017 05:57:46 +0100
Subject: Your Compensation Fund Form British High Commission

BRITISH HIGH COMMISSION
Metro Plaza, Plot 991/992
Zakari Maimalari Street
Cadastral Zone AO,
Central Business District, Benin Republic.
TEL: +229 98753064

Attention Beneficiary,

The BRITISH High Commission in Nigeria,Benin Republic,Ghana and Burkina
Faso received a report of scam against you and other British/US citizens
and Malaysia,Etc. whom the country of Nigeria/Benin,Burkina Faso And Ghana
have recompensed you due to meeting held with Four countries Government
and the world high commissions against fraud activities by the Four
country Citizens.

Your name and the names of those victims whom emails address I have sent
along for your perusal was listed by the UK/African Financial Intelligent
Unit (AFIU). A compensation has been issued out in ATM CARD to all the
affected victims and has been already in distribution to all the bearers.
Your ATM CARD was among those that was reported undelivered as at on
Friday and we wish to advise you to see to the instructions of the
Committee to make sure you receives your ATM CARD immediately for your own
use.

AFIU further told us that the use of UK,Nigeria Couriers and the Benin was
abolished due to interception activities noticed in the above mentioned
courier services in Benin,Nigeria and Ghana and thereby have made a
concrete arrangement with the DHL Courier Company and EMS SPEED POST
courier service for a safe delivery to your door-step once the beneficiary
meets up the demand of the conveyance.

We advise that you do the needful to make sure the AFIU dispatches your
recompense. You are assured of the safety of your ATM CARD and
availability and be advised that you should stop further contacts with all
the fake lawyers and security companies who in collaboration scammed you.

Make sure you email me ( britshhigh@outlook.com )or Call me at: +229
98753064 immediately to check if the delivery date suits you.

You will be required to e-mail him with the following information:

FULL NAME:
CONUTRY:
ADDRESS:
CITY:
ZIP CODE:
DIRECT CONTACT NUMBER:
OCCUPATION:

Yours in Service,

Mr.Paul Fred
CONSULAR,
BRITISH HIGH COMMISSION BENIN.

Komen Brown Dear Friend

From: Komen Brown <INFO303@ONO.COM>
Reply: komenbrown3@gmail.com
Date: Wed, 28 Jun 2017 18:52:55 -0700
Subject: Dear Friend,

Dear Friend,
My name is Komen Brown I am from Burkina Faso a minister here is interested to invest in your country , he confide on me to look for trust worthy person who is capable to partner with him to realize his investment plan with $16.5 Million Dollar . He has an investment interest in Mining, Exotic Properties for Commercial/Residential and Development Properties, Hotels and any other viable investment opportunities in your country based on your recommendation, will be highly welcomed.
Komen Brown

Mr. Paul Madi PLEASE I NEED YOUR URGENT REPLY

From: "Mr. Paul Madi" <paul.madi15@aol.fr>
Date: Wed, 14 Jun 2017 02:51:21 -0400
Subject: PLEASE I NEED YOUR URGENT REPLY

My Dearest Friend,

I am MR. PAUL MADI, The chief auditor in bank of Africa (boa) Burkina Faso
West African, One of our customers, with his entire family was among the
victims of plane crash in the year 2003 and before his death, he has an
account with us valued at $27.2million us dollars (twenty-seven million two
hundred thousand us dollars) in our bank and according to the Burkina Faso
law, at the expiration of Ten years if nobody applies to claim of the funds a
grace of five year also will be given before the money will revert to the
ownership of the Burkina Faso government.

My proposals is that i will like you as a foreigner to stand in as the next of
kin or distant cousin for us to claim this money, so that the fruits of this
old man’s labour will not get into the hands of some corrupt government
officials who will later use the money to sponsor war in Africa and kill
innocent citizens in the search for political powers.

As a foreign partner which this money will be transfer into your account, you
are entitle to 50% of the total money while 50% will be for me as the
moderator of this transaction, Please note that there will be no problem as my
bank has made all effort through to reach for any of his relation but all was
fruitless.

My position as the chief auditor in this bank guarantees the successful
execution of this (deal) transaction.

Please send the following if you are interested in this transaction and Please
go through this site

1) Your full name…..
2) Sex…..
3) Age…..
4) Country…..
5) Passport or photo…..
6) Occupation…..
7) Personal Mobile number…..
8) Personal fax number…..
9) Home & office address…..

Please if you are interested kindly get back to me through this my private
email as follow (mrpaulmadi6@hotmail.com) for more details and more
understanding about this golden opportunity.

Thanks.

Yours faithfully,

MR. PAUL MADI.

Dr. Akim AL-Mohammed A Financial Investment Proposal From Dr. Akim W. Al-Mohammed Please Can I Trust you

From: "Dr. Akim AL-Mohammed" <drakimalmohammed@gmail.com>
Date: Tue, 13 Jun 2017 22:30:29 -0700
Subject: A Financial Investment Proposal From Dr. Akim W. Al-Mohammed; Please Can I Trust you?

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. Akim .W.
Ali-Mohammed a former executive director with Arab Tunisian Bank here
in Tunis, Tunisia. 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 Burkina Faso 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 anonymous depositor 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 anonymous depositor 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 these deposits in
Spain, Dubai and Burkina Faso as the anonymous depositor.

Now my questions are:-

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

Consider this and get back to me as soon as possible on my private
email Only Here: Drakimalmohammed@mail2consultant.com or
drakimalmohammed@gmail.com, so that I can give you more details
regarding this transaction. Finally, Please this proposal is legal,
legitimate and beneficial. It is my humble request that the
information as contained herein be accorded the necessary attention.

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

Respectfully yours,

From: Dr. Akim .W. Al-Mohammed.
Email: drakimalmohammed@gmail.com

UBA BANK MANAGEMENTS THE UBA-BANK MANAGEMENTS AT YOUR SERVICE:

From: UBA_BANK MANAGEMENTS <moneytransfer1961@outlook.fr>
Date: Thu, 8 Jun 2017 20:15:40 +0000
Subject: THE UBA-BANK MANAGEMENTS AT YOUR SERVICE:

THE UBA-BANK MANAGEMENTS AT YOUR SERVICE:

We apply to obtain your fund certificate of legality from the ministry of justice today, but we couldn’t because there are some messing once in your information’s data in our remittance unite,

Therefore be advice to quickly re-confirm to us the following information’s to help us obtain your fund legality certificate tomorrow morning form the ministry of justice Ouagadougou Burkina Faso to back up your fund,

BELOW LIST ARE THE NEEDED INFORMATION’S BY YOU,

Your Country Name: ……………………
Your compaction: ………….
Your private telephone number: ……………

And A Copy of your ID card or international passport: ………………..

PLEASE THE ABOVE REQUIRE ITEMS IS URGENTLY NEEDED BY YOU,

Thanks for banking with us

RE INVEST IN YOUR COUNTRY RE INVEST IN YOUR COUNTRY –

From: "RE INVEST IN YOUR COUNTRY"<rajanikanth@superseva.com>
Reply: <paula.nicholas2017@yandex.com>
Date: Thu, 8 Jun 2017 06:18:38 +0200
Subject: RE INVEST IN YOUR COUNTRY -

Greetings,
 
My name is Paula Nicholas I  am the adopted son of  NICHOLA ANDREA
of sierra leaone. I got your contact from google.com
My late father Chief NICHOLA ANDREA, A gold merchant who lost his
life during CHINA FLOOD DISASTER 2017 on his business trip TO china
 
Therefore I am contacting you in confidence to achieve a common
business goal with you,I have decided to write you all about me and my

position here and what I need you to do for me to get my fund and
Gold Dust out for investment to enable me relocate in your area for
living and investment..
 
 
 
Please if you can handle this project of transferring the Fund/Gold
Dust kindly get back to me to enable me email you in complete details
as this fund and gold .
This is the only thing I can call my inheritance after the sudden
death of my parent in the hand of china.
 
We can discuss on it and I need your private email address and direct
mobile or phone line for us to discuss in details .
 
MY DATA: MY NAME: Mr Paula Nicholas
MY BIRTH: 04/07/1981
MY OCCUPATION: MEDICAL SCIENTIST
MARITAL STATUS: SINGLE
NATIONALITY: SIERRA LEOAN
MY FATHER'S DATA: HIS NAME: MR.NICHOLA ANDREA
OCCUPATION: EXPORTER OF GOLD AND HE DEPOSITED LARGE QUANTITY OF GOLD
FOR ME IN THE FINANCIAL INSTITUTION AND WE WILL DISCUSS ON THAT ONCE
MY FUND IS CLEARED TRANSFERED
INTO YOUR ACCOUNT FOR INVESTMENT  AND THE AMOUNT DEPOSITED BY MY
LATE FATHER IN THE FINANCIAL INSTITUTION IS VALUED EUR29.5MILLION AND
I NEED YOUR HELP FOR THE TRANSFER TO YOUR COUNTRY FOR INVESTMENT
PURPOSE.
MY FATHER AGE BEFORE HIS DEATH : 69
NATIONALITY: SIERRA LEOANER
 
GOLD DESCRIPTION
 
PRODUCT                             
-           ALLUVIAL GOLD DUST
QUANTITY                           
-           200 KILOGRAMS
QUALITY                              
-            22. CARATS +
PURITY                                 
-           94.22%
ORIGIN                                 
-           BURKINA FASO
 
I am going to email you my complete details, the copy of the
lodgement document and the fund ownership document for you to know who
is contacting you and the amountof money involved.
 
Yours Faithfully,
Paula Nicholas
paula.nicholas2017@yandex.com

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