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(Top Secret ) Good day my dear, How are you doing together with your entire family, I hope all is well? I am contacting you for a confidential business proposal and please carefully read and understand my reason of contacting you through email. I am Mr.Osain.Dantata. The chief Auditor international relation Foreign Remittance Unit Bank of Africa (B.O.A).An abandoned sum of ($18.2 Million) United State Dollars. was deposited by a late customer of this bank called Mr. Rafik Bahaa Edine Hariri from Lebanon .A very prominent man who was doing business transaction with our bank. He was a citizen of Lebanon . This man died through assassination on February 14, 2005 when explosives equivalent to around 300 kg of C4 were detonated as his motorcade drove past the Saint George Hotel in the Lebanese capital, Beirut the bank has no knowledge about his death. Upon this discovery that i decided to make this business proposal to you since the banking laws and guidelines here stipulated that if such funds remain unclaimed here after five years, the money will be transferred into the Central Bank Treasury as unclaimed fund.My stand to contact you now is that, a foreigner has the legal right to put claim to such deposit followed by you proving before our bank. Therefore, I want you to apply as his business partner. I desperately need your assistance to claim and receive this huge sum of money into your account. For the assistance in this transaction, you will be entitled to 40% of the total fund in respect of the provision of your bank account and the assistance you are to render on the process.55% would be for me as the originator and initiator of the transaction, and the rest 5% will be used to off-set any minor expenses which may arise during the process of transferring the fund into your account.I and my entire family will leave here immediately to your country when once the fund get transferred to your country. Please Endeavour to keep this transaction very secret and highly confidential because i don't want any staff of this bank to know that my hands are in this transaction and be rest-assured that this business is 100% risk-free, and all the information and data's you will need to make successful claim of this fund in the bank here are fully ready with me here.Please confirm your willingness and interest to assist me by producing and sending back to me the needed information below 1. Your full names: 2. Your Telephone and fax numbers: 3. Your Sex 4. Age and Occupation 5. Country Thanks and best regards. Mr.Osain.Dantata M.sc (ECONS). |
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MAY PEACE BE UNTO YOU AND YOUR FAMILY I am writing to seek your cooperation over this business, please due welcome this letter My Dear Beloved, In face of my predicament, I want you to know that I have gone through hell to seek for a good person to help me but all I keep getting is betrayers who want to reap where they did not sow but God has directed me to contact you and my spirit is at rest as I am writing this letter to you and that is very much convincing and I hope you will be of good help to me. I only want to be sure if you are the kind of person that I can trust in investment, I have been very careful in my selection and have taken pains to ensure I will be dealing with a person that has the intelligence to understand the value of trust that I am about to impose on you. From the little I have been able to deduce, I want to make sure that I can trust you completely. My name is Mrs. Lifna Azmal, am suffering from a slow killing poison that was given to me by my late husband's half brother because of an inheritance of US$10.5 Million left for me and my son by my late husband, my late husband's half brother was my late husband's business partner, it was like a family business before their last oil deal of 10.5million, he become so greedy that he poisoned my husband on a diner business party they went in London and when he found out that my husband made me his next of kin on the money, he now gave me a slow killing poison so that when I die he will use my son to claim the money from the bank maybe after claiming the money he will also kill my son. What a greedy and deadly person, he is doing this to me and my family that loved and welcomed him like one of us, the world is wicked. The reason why I am contacting you is to handover the US$10.5 Million that I inherited from my late husband so that you can invest it and take care of my son till he become a man enough to handle the affairs of the investment, You have to understand that I am taking all this stress and pains for the sake of my son and even the risk I am taking trying to handover to you a stranger my inherited funds is for the sake of my son, it is better for me to leave it in the hands of a stranger than that wicked God forsaking brother-in-law of mine, before I tell you what you are going to do for a start, I want you to promise me that you are going to take good care of my son because it is obvious to me now that I will never make it so give me a true promise from your heart and say it as you mean it, that you are going to treat my son like yours, love him like I have loved and ready to do anything for him. If you can promise me this and assure me that you will take good care of him, I will hand over my inherited funds to you and make arrangements for the handing over of my son to you also. The reason I am taking this desperate step is because I want to take my son far away from the reach of that wicked uncle of his and to do that I need to hand him over to a perfect stranger to do that for me and I want to believe that you are that perfect stranger who is ready to do everything within his power to help me even though you never met me before. Let me hear from you and your promises, I will tell you what to do and if you don't mind, I will like to see the face of the person that is going to take care of my beloved son, he is a wonderful boy, I am going to miss him so much. Hope to hear from you soon God bless you Mrs. Lifna Azmal. 00226 77 42 27 94 |
| Dear Friend, Iam Mr. Haruna Usmane,the Head of file Department in Bank Of Africa (BOA).I hoped that you will not expose or betray this trust,and confidence that iam about to repose on you for the mutual benefits of our both families.I needed your urgent assistance in transfering the sum of ($26.5) million U.S Dollars into your bank account. The huge sum of money has been unclaimed,and the account has been dormant for years in our bank here without anybody coming for it as a claim.I want to release the fund to you as the nearest person to our deceased customer (the owner of the fund,and the dormant account) who died a long with his supposed next of kin in an air crash few years ago. I don't want the fund to go into our bank treasury account as unclaimed fund.So,this is the main reason why i have contacted you,so that we will release the fund to you as the nearest person to the deceased customer ( next of kin).Please,i would like you to keep this proposal as a top secret or delete it if you are not interested. Upon receipt of your reply,i will send to you the full details on how the business will be executed,and an official copy of the 'Application Form Of Claim' of which you will fill,and send to the bank for the release of the fund into your recieving bank account.Also,note that you will have 40% of the above mentioned sum,if you agrees to transact the business with me,and while 60% will be for me. I won't fail to bring to your notice that the risk to be taken is 100% free in this transaction, and that you should not entertain any atom of fear as all required arrangements have been made for the transfer of the fund into your bank account.Please,don't ever forget to reply me this email urgently with your contact informations like:- (1)Name:...................... .............................. ...................... (2)Age:....................... .............................. ........................ (3)Marital Status:....................... .............................. ......... (4)Telephone Or Cell Phone Numbers:...................... . (5)Your Country:...................... .............................. ........... (6)Your Occupation:................... .............................. ........ ((9)Your ID Card Or Photo:........................ ....................... I will like to recieve the above following informations from you as you replies this email to me for more trust,and better understanding of whom you are.Looking forward to receive your reply urgently. Thank's from, Mr. Haruna Usmane. |
Dear Friend, I will be very glad if you do assist me to relocate the sum of $6,200,000.00 us dollars into your personal bank account, this will be for the benefit of both of us. This is a genuine business transaction only I cannot operate it alone without using a Foreigner according to the laws guiding my bank, that is why i am contacting you in this manner to help me stand before my bank as the beneficiary to claim this fund into your bank account, for assisting me to actualize this better opportunity, you will be entitled to have 30% from the total fund while 70% will be for me, as a matter of fact, what i need is your maximum cooperation and to provide a valid bank account where my bank will transfer this money for the benefit of you and I. By indicating your interest on assurance of trust I will send you the full details and how this business will be executed. Most importantly, please I will advice you to keep this business proposal as a top secret between you and me. Or delete it immediately in your email box if you are not interested in this fund transaction business. Your urgent response to this mail will be highly appreciated. Best regards, Yours Friend. |
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My Dearest one, Hi, My name is Esther Justin Yak, 23years old originated from Sudan. I decide to contact you after my prayers, I really want to have a good relationship with you. My father Dr. Justin Yak was the former Minister for SPLA Affairs and Special Adviser to President Salva Kiir of South Sudan for Decentralization. My father Dr.Justin Yak and my mother including other top Military officers and top govaernment officials had been on board when the plane 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 uncle conspired and sold my father's properties to a Chinease 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 Burkina Faso with my name as the next of kin. I traveled to Burkina Faso to withdraw the money so that I can start a better life and take care of myself. 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 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 may wonder 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, I will like to disclose much to you if you can help me to relocate to your country because my uncle have threaten to assassinate me. The amount is $5.6 Million and I have confirmed from the bank in Burkina Faso. You will also help me to place the money in a more profitable business venture in your Country. However, you will help by recommending a nice University in your country so that I can complete my studies. It is my intention to compensate you with 30% of the total money for your services and the balance shall be my capital in your establishment. As soon as I receive your interest in helping me, I will put things into action immediately. In the light 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. I beg you not to disclose it till i come over because I am affraid of my wicked uncle who has threatened to kill me. Sincerely yours, Miss Esther Justin Yak |
