Beloved,
Let me first introduce myself to you, I am a citizen of Sudan but currently staying in Guinea Conakry. My name is Miss Grace Justin Yak, 24years old originated from Sudan . I gotyour E-mail address/profile through my internet search when I was searching for a good and trust worthy person who will help me in clearing my inheritance fund for investment purpose. I believe that it is better we get to know each other better and trust each other because I believe any good relationship will only last if it is built on truth and real love.
My father Dr. Justin Yak Arop was the former Minister for SPLA Affairs and SpecialAdviser to President Salva Kiir of South Sudan for Decentralization. My father Dr. Justin Yak and my mother including other top Military officers and top government officials had been on board when theplane crashed on Friday May 02, 2008. You can read more about the crash through the below
Site:http://news.bbc.co.uk/2/hi/africa/7380412.stm
After the burial of my father, my uncles conspired and sold my father's properties to aChinese Expatriate and live nothing for me. On a faithful morning, I opened my father's briefcase and found out the documents which he have deposited huge amount of money in one bank in Guinea Conakry with my name as the next of kin. I travelled to Guinea Conakry to withdraw the money so that I can start a better life and take care of my self. On my arrival, the Branch manager of the Bank whom I met in person told me that my father's instruction to the bank was the money will be release to me only when I am married or present a trustee who will help me and invest the money overseas. I have chosen to contact you after my prayers and I believe that you will not betray my trust. But rather take me as your own sister. Though you maywonder why I am so soon revealing myself to you without knowing you, well, I will say that my mind convinced me that you are the true person to help me.
More so, Iwill like to disclose much to you if you can help me to relocate to yourcountry because my uncle has threatened to assassinate me. The amount is $8.4Million and I have confirmed from the bank in Guinea Conakry. You will alsohelp me to place the money in a more profitable business venture in your Country. However, you will help by recommending a nice University in yourcountry so that I can complete my studies.
It is my intention to compensate you with 20% of the total money for your services andthe balance shall be my capital in your establishment. As soon as I receiveyour interest in helping me, I will put things into action immediately. In thelight of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely. Please do keep this only to your self until i come over to your country for security reasons.
Sincerely yours, Miss Grace Justin Yak |
Saturday, 22 December 2012
Beloved,
Wednesday, 28 November 2012
CONTACT WESTERN UNION AGENT FOR YOUR MTCN:
Wednesday, 14 November 2012
I WAIT YOUR GOOD UNDERSTANDING
From Mr.James Kamby Good day my dear friend, I assumed you are in good health with your family. I am Mr.James Kamby, the Director in charge of Auditing section Group of (BOA) Bank here in Burkina Faso. Although the world is very small place and hard place to meet people because you don't know who to trust or believe, but as I have developed the trust in you after my fasting and praying, i made up my mind to confide this confidential business suggestion to you. There is an over due unclaimed sum of Thirteen Million Two Hundred Thousand United States Dollars ($13,200,000.00) in my bank, belonging to one of our dead foreign customers. There were no beneficiaries stated concerning these funds. Therefore, your request as a foreigner is necessary to apply for the claim and release of the fund smoothly into your reliable bank account as the Foreign Business Partner to the deceased. On the transfer of this fund in your account, you will take 32% {US$4,224,000.00} as your share from the total fund, 5% {US$660,000.00}, will be shared to Charitable Organizations, Motherless Babies homes,disabled helpless people in both our country as the balance will be for me. Please if you are really sure of your trustworthy, integrity, accountability and confidentiality on this deal, contact me with your profiles if you are satisfy to assist,with hope you have this quality i needed, go ahead and send me your detailed information as stated below for us to move forward. 1. Your full name: 2. Your residence address: 3. Your company name: 4. Your occupation/position: 5. Your official age: 6. Your Marital position: 7. Your passport or identity card: 8. Your phone number: Please reply with your complete information so that i will send you the Official Letter of Claim as an application immediately to fill and send to our bank for the commencement of the transaction. Meanwhile, there will be legal back up which will indicate the reason of transfer of the fund without any question from your government or bank. Finally, do know that as you apply to our bank, the process of this transaction will not last more than 8 days hence you will follow my guidelines and instructions. I am looking forward to read from you soonest. Yours faithfully, Mr.James Kamby |
Monday, 12 November 2012
Dearest One,
|
Monday, 5 November 2012
Dear Good Friend,
--
Dear Good Friend,
Compliment of the season to you and you family,
My apology for contacting you via this medium, the reason was due to the looming political situation in my country, I decided to use this because it is safer and more faster to contact you via email and to avoid interception of this letter by postal agents.
Though you may be surprised to receive this kind of letter from me since we have never met before. But, let me start by introducing myself, I am Ms Daniella Gbagbo,the second Daughter of the formal President of Ivory Coast Mr.Laurent Gbagbo whom the ECOWAS, AU and France have forced out of office recently. I know you might have be hearing what is happening in my country as well.
Mean while I got your contact through a liable network online during my search for a reliable and reputable person to handle a top confidential transaction which involves a transfer of fund to a foreign account and I decided to write to you in good faith with the hope that you will not let me down.
My father fell into political problem with his rivals Mr. Alassane Ouattara due to the election maul practice And also for the facts that the rival Alassane Ouattara comes from the minorities region.
Due to the rising problem of forcing my father out of the office during the crisis , He revealed to me that I should travel down here in Republic of Benin with all the documents that contain some huge amount of money which he deposited in a security company here in Republic Of Benin.
He further instructed me to contact someone overseas who can receive the money into his/her account overseas because presently we do not know what might happen to my father where he as been detain.
The electoral commission had by then already awarded victory to Ouattara with a 54percent majority, a finding supported by the international community. My father struggle to secure power turned increasingly violent until My father was finally arrested in under ground bunker stormed by pro-Ouattara forces on April 11 2011.
The total fund deposited with the Finance Company is $ 5,200.000 [Five Million two hundred thousand United States Dollars only].and meanwhile the fund was deposited with my name as the next of kin beneficiary, therefore i have all the right to apoint an oversea beneficiary to receive the money on my behalf abroad. I will give you more details and procedure information sooner as i receive your willingness towards my request.
As my foreign partner I have it in mind to reward you with 20% of the total sum been yur share for presenting the foreign account to receive the money on my behalf , and 5% percent for any kind of expencis handled by you during the transfer, and the remaining 75% percent we shall invest it in your country under your care and direction.
Finally please ensure that no one else knows about this money for my safety here and after the transfer to your country ,therefore kindly keep this as atop secret until the money get into your bank account also it is important for my safety here and when i come over to join you in your country after the successful transfer.
Thanks and God bless you as i wait to hear from you sooner,
Daniella.
Monday, 8 October 2012
Dear Beloved One, I sent you this email about two weeks ago and i got no response, so I am constrained to contact you again via the internet which has been severely abused by fraudsters over the years. My late husband was an oil-servicing equipment merchant, from Libya before his death, and presently I am diagnosed with chronic esophageal cancer in July 2011. My name is Mrs.Raisa Aban Jamal. Please do not think of this letter as one of those being sent around to ask for money later on. In the past one year I have been donating my money, to charity organizations in Malaysia, and India. Now that my health has deteriorated so badly, I cannot do this myself anymore. I once asked two members of my family to close one of my accounts and distribute the money to charity organizations in Indonesia and Southern Sudan, but they kept the money to themselves. So, if family can do that, why not trust a total stranger. I have one last bulk sum, totaling twenty million dollars $20m that I have with a finance security company in Ouagadougou Burkina Faso. I need you to retrieve this deposit and distribute it to charity organizations to help earthquake and flood victims in Haiti, Japan, and AIDS/HIV orphans around the world. I have set aside 10% for your time and service. I do not need this money anymore as I have a short time to live. Please reply after reading this mail to enable me release the contact of my lawyer to you who knows about the fund, and have every document intact with him. My lawyer will direct you on how to go about things to ensure the fund is released to you Regards, Mrs.Raisa Aban Jamal |
Friday, 5 October 2012
FROM MR,HAMED MAIGA.
FROM MR,HAMED MAIGA. I AM THE MANAGER IN THE BILL AND EXCHANGE DEPARTMENT OF SOCIETY GENERAL OF BANKS IN BURKINA (SGBB) HERE IN OUAGADOUGOU THE CAPITAL CITY OF BURKINA FASO. IN MY DEPARTMENT WE DISCOVERED AN ABANDONED SUM OF US$10.5M(TEN MILLION FIVE HUNDRED THOUSAND US DOLLARS) IN ACCOUNT THAT BELONG TO THE BANK DECEASED CUSTOMER WHO DIED WITH HIS ENTIRE FAMILY ALONG WITH HIS SUPPOSE NEXT OF KIN IN A PLANE CRASHED SO THEREFORE,I NEED YOUR ASSISTANCE TO ENABLE THE MONEY TRANSFER INTO YOUR NOMINATED BANK ACCOUNT, IF YOU ARE INTERESTED, YOU SHOULD GET BACK TO ME. TRULY YOURS, MR,HAMED MAIGA.(SGBB). |
Saturday, 21 April 2012
FROM MR DIALLO ALIDU.
Dear Friend,
I am Mr. Diallo Alidu, Home Address: 15 kolughu naaba avenue, Age: 45years old. Marital status: married with 3 children. Occupation: banker. Working at the auditing and accounting department, BANK OF AFRICA (B .O. A) Ouagadougou Burkina-Faso West Africa, with due respects and regard I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction.
I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that all will be well at the end of the day.
I came to know you in my Private Search for a Reliable and Reputable Person to handle this Confidential Transaction, which involves the transfer of huge sum of Money to a Foreign Account requiring Maximum Confidence.
During an annual auditing of Account's in this bank, my department came across a very huge sum of money belonging to a deceased person who died in a tragic plane crash on the Lenana Peak, Mount Kenya, Saturday, the 19th day of July, 2003 together with his wife Jean, three of their children and their spouses, and four grandchildren, since then his fund has been dormant in his account with this Bank without any claim of the fund in our custody either from his family or relation before discovery to this development.
The said amount was U.S $8.2M (Eight million, two hundred thousand United States dollars).In fact I could have done this transaction alone but because of my position in the country as a civil servant (A Banker), we are not allowed to operate a foreign account and would eventually raise an eye brow on my side during the time of transfer because I work in this bank.
This is the actual reason why it will require a second party or fellow who will forward claims as the next of kin with affidavits of trust of oath to the Bank and also present a foreign account where you will need the money to be transferred into on your request as it may be after due verification and clarification by the correspondent branch of the bank where the whole money will be remitted from, to your own designation bank account.
I will not fail to inform you that this transaction is 100% risk free. On smooth conclusion of this transaction, you will be entitled to 45% of the total sum as gratification, while 55% will be for me, also you have to understand that you and i will put hands together to make any expenses that will come up in this transaction and any expenses that you and I make will be deducted from the fund immediately the bank transfer the fund into your account before sharing.
Please, you have been advice to keep "top secret" as I am still in service and intend to retire from service after I have concluded this transaction with you.
I will be monitoring the whole situation here in this bank until you confirm the money in your account and ask me to come down to your country for subsequent sharing of the fund according to percentages previously indicated and further investment, either in your country or any country you advice me to invest in. All other necessary, vital information will be sent to you when I hear from you.
I look forward to receive your reply urgently. Show your readiness to assist me in this transaction by replying this proposal as early as possible and I want you to assure me of your capability of handling this transfer with trust by giving me the following information's about yourself:
1) Your age:...............................
2) Your occupation:.......................
3) Are you married?:...............................
4) Your mobile phone number.:...............................
5) Your location and full address.
6) Scan and send a copy of your identity card to me. :...............................
7) Your Fax Number: :...............................
8) Sex:.:...............................
I will tell you how you can apply to the bank as soon as i receive your response towards this mail. Extend my greetings to your family and we should please try and have trust on each other in this transaction so that we shall achieve our aim together.
Do not take this very transaction as a joke; I need your full co-operation to make this work fine. Because the management is ready to approve this payment to any foreigner who has correct information of this account, which I will give to you. Now I have been convinced that you are capable and will meet up with this transaction of B.O.A Bank of Africa .
I need your strong assurance that you will never let me down in this transaction, so you reply and ask me how you can apply for the text of application form of claim of the deceased fund from the bank. It is the foreign remittance departments that are responsible for transference of fund into your account over there.
KINDLY GET BACK TO ME WITH MY PRIVATE ADDRESS: dia_alidu20@voila.fr
Thanks yours,
Mr. Diallo Alidu.
I am Mr. Diallo Alidu, Home Address: 15 kolughu naaba avenue, Age: 45years old. Marital status: married with 3 children. Occupation: banker. Working at the auditing and accounting department, BANK OF AFRICA (B .O. A) Ouagadougou Burkina-Faso West Africa, with due respects and regard I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction.
I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that all will be well at the end of the day.
I came to know you in my Private Search for a Reliable and Reputable Person to handle this Confidential Transaction, which involves the transfer of huge sum of Money to a Foreign Account requiring Maximum Confidence.
During an annual auditing of Account's in this bank, my department came across a very huge sum of money belonging to a deceased person who died in a tragic plane crash on the Lenana Peak, Mount Kenya, Saturday, the 19th day of July, 2003 together with his wife Jean, three of their children and their spouses, and four grandchildren, since then his fund has been dormant in his account with this Bank without any claim of the fund in our custody either from his family or relation before discovery to this development.
The said amount was U.S $8.2M (Eight million, two hundred thousand United States dollars).In fact I could have done this transaction alone but because of my position in the country as a civil servant (A Banker), we are not allowed to operate a foreign account and would eventually raise an eye brow on my side during the time of transfer because I work in this bank.
This is the actual reason why it will require a second party or fellow who will forward claims as the next of kin with affidavits of trust of oath to the Bank and also present a foreign account where you will need the money to be transferred into on your request as it may be after due verification and clarification by the correspondent branch of the bank where the whole money will be remitted from, to your own designation bank account.
I will not fail to inform you that this transaction is 100% risk free. On smooth conclusion of this transaction, you will be entitled to 45% of the total sum as gratification, while 55% will be for me, also you have to understand that you and i will put hands together to make any expenses that will come up in this transaction and any expenses that you and I make will be deducted from the fund immediately the bank transfer the fund into your account before sharing.
Please, you have been advice to keep "top secret" as I am still in service and intend to retire from service after I have concluded this transaction with you.
I will be monitoring the whole situation here in this bank until you confirm the money in your account and ask me to come down to your country for subsequent sharing of the fund according to percentages previously indicated and further investment, either in your country or any country you advice me to invest in. All other necessary, vital information will be sent to you when I hear from you.
I look forward to receive your reply urgently. Show your readiness to assist me in this transaction by replying this proposal as early as possible and I want you to assure me of your capability of handling this transfer with trust by giving me the following information's about yourself:
1) Your age:...............................
2) Your occupation:.......................
3) Are you married?:...............................
4) Your mobile phone number.:...............................
5) Your location and full address.
6) Scan and send a copy of your identity card to me. :...............................
7) Your Fax Number: :...............................
8) Sex:.:...............................
I will tell you how you can apply to the bank as soon as i receive your response towards this mail. Extend my greetings to your family and we should please try and have trust on each other in this transaction so that we shall achieve our aim together.
Do not take this very transaction as a joke; I need your full co-operation to make this work fine. Because the management is ready to approve this payment to any foreigner who has correct information of this account, which I will give to you. Now I have been convinced that you are capable and will meet up with this transaction of B.O.A Bank of Africa .
I need your strong assurance that you will never let me down in this transaction, so you reply and ask me how you can apply for the text of application form of claim of the deceased fund from the bank. It is the foreign remittance departments that are responsible for transference of fund into your account over there.
KINDLY GET BACK TO ME WITH MY PRIVATE ADDRESS: dia_alidu20@voila.fr
Thanks yours,
Mr. Diallo Alidu.
Wednesday, 18 January 2012
hi
--
Hello..
my name is stella i seek for an honest
partner for friendship i hope you
don't mind
if you don't mind please reply me i will
love to here form you ok so i can tell
you more about myself and we
can exchange picture too
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