Mr Richard Morgan Hello dear Friend

From: Mr Richard Morgan <mr.richardmorgan.info@gmail.com>
Date: Sat, 9 Jul 2022 02:03:31 +0200
Subject: Hello dear Friend,
Hello dear Friend,

How are you doing? Hope you haven’t forgotten me; I am Mr Richard
Morgan, i contacted you some time ago to assist me in a business.
Though, you weren’t able to assist me up to the conclusion stage of
the transaction by then, however, i am so much happy to inform you
about my success in getting the said fund moved to Hong Kong, under
the assistance and co-operation of a new partner from Hong Kong.
Presently, I am in Hong Kong for some investment projects with my
share of the total sum.

Meanwhile, I didn’t forget your past efforts and attempts to assist me
on the moving of the fund, and I make sure that you aren’t left behind
or out from the benefits of the transaction hence i have kept aside
the total sum of: $500,000 (five hundred thousand, Us-dollars) to
compensate you,

My new partner and I have agreed to compensate you with the above said
amount for all your past efforts, and attempt to assist. I appreciated
your kind efforts at that time, so feel very free to contact Mr Rabbi
Alex, through his contact email address below and advise him on how
you want to receive your compensation fund in his custody, and don’t
forget to inform me immediately you received your compensate fund to
enable us share the joy together after all the past stress.

I am very busy over here in Hong Kong at the moment, because of the
investment projects which i and my new partner are having at hands
presently, so feel free to contact the bank management for the
immediate transfer of your concatenation fund in your favor,

Contact person:-

Mr Rabbi Alex
United Bank for Africa (UBA)
Ouagadougou, Burkina Faso.
Email Address: bf_fundtransferdepartment@outlook.fr

Regards
Mr Richard Morgan

Mohammed Sankara Good Offer To You

From: Mohammed Sankara <dibsankarra@gmail.com>
Reply: dibsankaraa@gmail.com
Date: Wed, 6 Jul 2022 07:31:01 +0000
Subject: Good Offer To You
Dear Friend,

This mail might come to you as a surprise. I am Mr Sankara Mohammed,
account Manager with an investment bank here in Burkina Faso. There is
a draft account opened in my firm by a long-time client of our bank.I
have the opportunity of transferring the left over fund (15.8 Million
UsDollars ) Fiftheen Million Eight Hundred Thousand United States of
American Dollars.

I want both of us to invest this funds. i will introduce you to our
bank for this deal and this transaction will be executed under a
legitimate arrangement that will protect both of us from any breach of
the law. We will share the fund 40% for you, 50% for me while 10% is
for establishing of foundation for the orphans, widows and poor
children in your country.

If you are really interested in my proposal further details of the
fund transfer will be forwarded to you as soon as possible. I’m
looking forward to your earliest reply.

Yours Sincerely,
Mr Sankara Mohammed.

Carolina Dalintin Mrs:carolina dalintin

From: Carolina Dalintin <carolinadalintin@gmail.com>
Reply: carolinadalintin@gmail.com
Date: Fri, 1 Jul 2022 23:20:14 -0700
Subject: Mrs:carolina dalintin
I am Mrs.carolina dalintin, I currently hold the post as the Audit
Account Manager of our bank in Ouagadougou Branch, Burkina-Faso. I got
your contact from a reliable web directory. After much consideration I
developed the trust on you after one week of fasting and praying. Due
to the trust, I made up my mind to disclose this confidential business
to you.We are in position to reclaim and inherit the sum of
US$15.8Million Dollars without any trouble or hindrance from a dormant
account which remains unclaimed since 7years the owner died. This is a
U.S Dollar’s account and the beneficiary died without trace of his
family to claim the fund.

Upon my personal audit investigation into the details of the account,
I find out that the deceased is from Atlanta America, which makes it
possible for you as a foreigner no matter your country to lay claim on
the balance as the Foreign Business Partner or Extended Relative to
the deceased. Your integrity and trustworthiness will make us succeed
without any risk. Please if you think that the amount is too much to
be transferred into your account, you have the right to ask our bank
to transfer the fund into your account bit by bit after approval or
you double the account. Once this fund is transferred into your
account, we will share the fund accordingly.

50% for me, 40% for you, 10% for any expenses we undergo during the
transaction, If you are interested to do this business without
disappointment or breach of trust, reply with your full details
bellow.

1. YOUR FULL NAME:……………………..
2. YOUR CONTACT TELEPHONE NUMBER:………..
3. YOUR AGE:…………………………..
4. YOUR SEX:…………………………..
5. YOUR OCCUPATIONS:……………………
6. YOUR COUNTRY AND CITY:……………….
7. YOUR PHOTO OR IDENTITY CARD:………….

So that I will guide you on the proper banking guidelines to follow
for the claim. After the transfer, I will relocate to your country for
the sharing of the percentages according to our agreement. Assurance:
Note that this transaction will never in any way harm or foiled your
good post or reputation in your country,because everything will follow
legal process,

I wait patiently to hear from you soon
Yours faithfully,

Mrs:carolina dalintin

SANOU ROSE Dear Friend

From: SANOU ROSE <kamldinmohamedali@gmail.com>
Reply: info.rose001@gmail.com
Date: Tue, 14 Jun 2022 18:15:54 +0200
Subject: Dear Friend,
Dear Friend,

Permit me to inform you of my desire of going into business
relationship with you. I believe you are a reputable and responsible
trustworthy person I can do business with, as a matter of trust, I
must not hesitate to confide in you for this simple and sincere
business.

My father was a very wealthy Cocoa Merchant based in Abidjan, the
Economic Capital of Cote D’ Ivoire. He was poisoned to death by his
business associates on one of their outings to discuss a business
deal. Before he died on the 24th November 2003 in a Private Hospital
in Abidjan, he secretly called me to his bedside and told me that he
has the sum of 25.5 Million United States Dollars deposited as
“Photographic Materials” with a Security Trust Company in Burkina Faso
with my name as the Next of kin. Also his last words, was that I
should move out of my country through a neighbouring country to any
safe place for cover [Exile] immediately after his burial, then from
there that I should find a possible way of moving out of Africa and
naturalize in a foreign country where I can put up solid investment
with with the money. Right now, am staying in London-United Kingdom
with a family.

My father’s advise was that I should seek for a foreign partner in a
country of my choice where I will transfer this money and use it for
Investment purposes specifically, he advised that I should invest in
Real Estate. I am honourably seeking your assistance in the following
ways;

1. To serve as the guardian of this fund, 2. To assist me in putting
this sum of money in safe keeping by accepting to receive it from the
Security company with a letter of Authorization from me, 3. To make
arrangement for me to come over to your country to further my
education and, 4. To secure residential permit for me in your country.

I am willing to offer you a percentage that you will not refuse from
the total sum as compensation for your effort/input after the
successful completion of the transaction. To commence, I will need you
to send to me your Telephone and Fax Numbers for further
communication. If you are not Interested, Please do not reply to this
mail, delete it from your system.

Thank you while expecting to hear from you soon.
Sanou Rose Kone

Mr Richard Morgan From the desk of Mr Richard Morgan

From: Mr Richard Morgan <mr.richardmorgan.info@gmail.com>
Date: Tue, 31 May 2022 23:10:11 +0200
Subject: From the desk of Mr Richard Morgan;
Greetings………….
From the Desk of Mr Richard Morgan;
Please read carefully and Reply to my private Email:
mr.richardmorgan.info@gmail.com

Dear Friend

I am working with one of the prime banks in Burkina Faso. Here in this
bank existed a dormant account for many years, which belonged to one
of our late foreign customers. The amount in this account stands at
$13,500,000.00 (Thirteen Million Five Hundred Thousand US Dollars).

I want a foreign account where the bank will transfer this fund. I
know you would be surprised to read this message, especially from
someone relatively unknown to you. But do not worry yourself so much.

This is a genuine, risk free and legal business transaction. I am
aware of the unsafe nature of the internet, and was compelled to use
this medium due to the nature of this project.

There is no risk involved; the transaction will be executed under a
legitimate arrangement that will protect you from any breach of law.
It is better that we claim the money, than allow the bank directors to
take it, they are rich already. I am not a greedy person.

Let me know your mind on this and please do treat this information
highly confidential. I will review further information’s / details to
you as soon as I receive your positive reply.

If you are really sure of your integrity, trustworthy and
confidentiality, get back to me urgently.

Note you might receive this message in your inbox or spam or junk
folder, depending on your web host or server network.
Best regards.

I wait for your urgent positive response.
Please Reply To (mr.richardmorgan.info@gmail.com)

Mr.Richard Morgan

James Donald Partnership Investment.

From: James Donald <harounaouedraogoh@gmail.com>
Reply: jamesdonalda774@gmail.com
Date: Thu, 19 May 2022 01:14:16 -0700
Subject: Partnership Investment.

Dear Sir/ Madam

My name is James Donald 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 ( USD. $35.5 Million )

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.

Please if you are willing Kindly Reply to me In my Confidential
Email Address ( jamedonalda774@gmail.com ) For The Confidentiality Of
This Proposal.I will Give You The Complete Details How We Shall
Proceed.

1.Full name:
2.Address:
3.Country:
4. Private cell phone:
5. Occupation:
6. Age.

Your co-operation is highly needed to achieve this investment project.

I wait for your prompt response.

May Almighty God Bless You!
Thanks and best regards,
Mr.James Donald

Mrs Veronica Roys My Dear Friend

From: Mrs Veronica Roys <mrsveronicaroys922@gmail.com>
Reply: mrsveronicaroys922@gmail.com
Date: Tue, 12 Apr 2022 03:07:50 -0700
Subject: My Dear Friend
Dear Friend,

My name is Mrs Veronica Roys, I got your address in Burkina Faso
chamber of commerce through yahoo details. I need your urgent
assistance in Transferring the sum of (22.5,000,000) Million Dollars
fund which Belongs to our deceased customer who died in A plane crash,
since the Death of this our customer the money has been in our bank
without Claim. I want to release the money to you as the deceased NEXT
OF KIN For the benefit of both of us. By indicating your interest I
will send you the full details on how the business will be executed. I
need to Hear from you urgently so that I will give you more
information regarding this transaction. Waiting for your urgent
response so that we will start immediately.
Thanks, Mrs Veronica Roys,

Western union money transfer Western Union Pick It Up

From: Western union money transfer <westernunionmbf@gmail.com>
Reply: westernunionmbf@gmail.com
Date: Sun, 10 Apr 2022 10:45:29 -0700
Subject: Western Union Pick It Up,
Western Union Pick It Up,
   
Western Union Money Transfer, in conjunction with the International
Monetary Fund(IMF) Reconciliation Committee, had agreed to pay you a
total amount of $550,000.00 USD compensation fund.

The compensation fund has been signed to be paid to you for all the
money you have lost to scammers and through internet banking frauds.

Your name appeared on our payment schedule list of beneficiaries that
will receive their funds in this 2nd quarter payment of the year
according to our banking regulation. We apologize for the delay of
your payment.

The sum of $3,000.00 USD or its equivalent in your local currency will
be transferred to you via WU everyday until all the $550,000.00 USD is
sent across to you.

We have registered your first payment of $3,000.00 USD online through
Western Union Money Transfer.

Just confirm your first payment with the instructions below, Open this
website: www.westernunion.com  <Link to Banking site> , then
click “Track Transfer”, for you to see the status of the transaction
online.

As soon as you open the website, enter this tracking number(MTCN):361
422 9767.

As soon as you enter the tracking number click “Track Transfer” to
confirm by yourself.

Below are the details you need to present to the western union
officials. Also go with your id card:

 MTCN: 361 422 9767,
 Sender Names: Salfo Zango,
 Sender City: Ouagadougou,
 Sender Country of sender: Burkina Faso.
 Amount sent: $3,000 USD.

 Money Transfer | Global Money Transfer | Western Union

Go to any Western union office in your area and pick it up. Make sure
you go with an identification of yourself like a driving license or
national id or international passport.

 Yours sincerely,
 Dr. Mrs. Waleed Omarh.

Mrs. Ann Williams Dear Friend reply me urgent email: moaoo2826@gmail.com

From: "Mrs. Ann Williams" <mrkalabu@gmail.com>
Reply: moaoo2826@gmail.com
Date: Sun, 10 Apr 2022 08:19:14 -0700
Subject: Dear Friend reply me urgent email: moaoo2826@gmail.com

Dear Friend reply me urgent email: moaoo2826@gmail.com

God directed me to contact you because he knows the reason why so
there is no need for you to ask why, I know you will be amazed to read
from me, but do not be afraid, Rader to consider the reason of this
letter, I am Mrs. Ann Williams. I’m the former Minister of 2000-02
Minister-Delegate for Economic Development in Burkina Faso.

Am contacting you from my country Burkina Faso, meanwhile I am writing
this mail to you with heavy sorrow in my heart because I have been
suffering for pass good (four years), For one hospital to another. I
want you to get back to me immediately you receive this letter and if
you know you are capable and willing to handle the transfer of $8. 7
million I shall send you more information and the procedures when I
receive a positive response from you. Contact Me via E-mail :
moaoo2826@gmail.com

Best Regard
Mrs. Ann Williams,

mr.Ibrahim Abdoul hello

From: "mr.Ibrahim Abdoul" <idikachimobi3@gmail.com>
Reply: mr.ibrahimabdoul47@gmail.com
Date: Wed, 6 Apr 2022 12:15:07 +0000
Subject: hello
Dear Friend,

My name is Mr. Ibrahim Abdoul. If the content of this message is
contrary to your moral ethics, please accept my apology. But, please
treat with absolute secrecy. I am working with one of the prime banks
in Burkina Faso. Here in this bank existed a dormant account for many
years, which belong to one of our late foreign customer. The amount in
this account stands at $13,300,000.00 (Thirteen Million Three Hundred
Thousand US Dollars).

I was very fortunate to come across the deceased customer’s security
file during documentation of old and abandoned customer’s files for an
official documentation and audit of the year 2021.

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

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

Best regards,

Mr. Ibrahim Abdoul
Contact Me(mr.ibrahimabdoul47@gmail.com)

mr.ibrahim abdoul Hello

From: "mr.ibrahim abdoul" <zoungranakaridiatou12@gmail.com>
Reply: mr.ibrahimabdoul47@gmail.com
Date: Wed, 30 Mar 2022 20:46:47 +0000
Subject: Hello

Dear Friend,

My name is Mr. Ibrahim Abdoul. If the content of this message is
contrary to your moral ethics, please accept my apology. But, please
treat with absolute secrecy. I am working with one of the prime banks
in Burkina Faso. Here in this bank existed a dormant account for many
years, which belong to one of our late foreign customer. The amount in
this account stands at $13,300,000.00 (Thirteen Million Three Hundred
Thousand US Dollars).

I was very fortunate to come across the deceased customer’s security
file during documentation of old and abandoned customer’s files for an
official documentation and audit of the year 2021.

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

If you are really sure of your sincerity, trustworthiness,
accountability and confidentiality over this transaction, reply back
to me urgently. cantact me on (mr.ibrahimabdoul47@gmail.com)

Best regards,

Mr. Ibrahim Abdoul
cantact me on (mr.ibrahimabdoul47@gmail.com)

From Mr.Aziz Issa Greeting to you

From: "From Mr.Aziz Issa" <azizduru100@gmail.com>
Reply: azizissa808@aol.com
Date: Mon, 28 Mar 2022 16:07:19 +0000
Subject: Greeting to you,
From Mr.Aziz Issa
Bill And Exchange Manager
Freeaing International Dept
Ouagadougou Burkina Faso
West Africa
MY DIRECT LINE : +226 72 21 62 99

Greeting to you,

I am Mr.Aziz Issa, the manager foreign remittance department of Banque
International Du Burkina Faso West Africa (B.I.B ) Bank. I will like
you to indicate your interest to receive the transfer of (($10.5m US
dollars)(Ten Million five hundred thousand US Dollars)) into your
account,

The fund is for late .Robert William, a Germany nationality. whom died
on December 2014 in plane crash with Airbus A320 Plane. living nobody
as the next of kin to the fund. Risk is completely 100% free for this
transaction.

50% for me and 50% for you, you will stand as next of king to my late
customer who died in plan crash living no body behind.

Please you should call me immediately (+226 72 21 62 99) as soon as
you receive this letter for more explanation. .

Waiting to hear from you soon
Mr.Aziz Issa
MY DIRECT LINE : +226 72 21 62 99.

Mr.Amurka Sinaga DEAR FRIEND

From: "Mr.Amurka Sinaga" <paytonrupail15@gmail.com>
Reply: mr.amurkasinaga05@gmail.com
Date: Sun, 13 Mar 2022 09:12:02 -0700
Subject: DEAR FRIEND
Dear Friend,

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

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

I was very fortunate to come across the deceased customer’s security
file during documentation of old and abandoned customer’s files for an
official redocumentation and audit of the year 2022.

If you are really sure of your sincerity, trustworthiness,
accountability and confidentiality over this transaction, reply back
to me urgently through my private email: mr.amurkasinaga05@gmail.com

Best regards,

Mr.Amurka Sinaga

Exit mobile version