FROM THE DESK OF JONAS KAFANDO

FROM THE DESK OF JONAS KAFANDO
AUDIT/REMITTANCE DEPARTMENT OF
AFRICAN DEVELOPMENT BANK (ADB)
OUAGADOUGOU BURKINA FASO,

DEAR PARTNER,

(ATTATCH IMPORTANCE)

I WISH THIS MY PROPOSAL MEET YOUR DUE CONSIDERATIOAND KIND ATTENTION. I HAVE A BUSINESS WHICH WILL BE BENEFICIAL TO BOTH OF US. THE AMOUNT OF MONEY INVOLVED IS ($22.6M US DOLLARS. (TWENTY TWO MILLION, SIX HUNDRED THOUSAND US DOLLAS ONLY). WHICH I WANT TO TRANSFER OUT OF THE COUNTRY TO YOUR BANK ACCOUNT, ALL TO MY FINANCIAL BENEFIT AND YOURS TOO AND TO ALSO TREATMENT ONE OF MY FAMILY MEMBERS OF HER ILLNESS.

THIS MONEY IS OWNED BY A MAN CALLED JIN SUN, A BUSINESS COMMERCIALIST IN WEST-AFRICAN SUBREGIONS; HE HAS BEEN DEAD FOR OVER FOUR YEARS AND SINCE AFTER HIS DEMISE; NO CLAIM HAS BEEN PLACED ON HIS BANK ACCOUNT BALANCE. I WANT TO TRANSFER THIS MONEY OUT OF THE COUNTRY BUT SUCH FUND CANNOT BE TRANSFERRED WITHOUT A NEXT OF KIN ATTACHED TO THE FUND. DETAILS SHALL BE THAT YOU ARE THE CARE-TAKER AND A BUSINESS ASSOCIATE TO THE LATE MR. JIN SUN AND HIS PROPERTIES.

I SHALL MAKE AVAILABLE TO YOU ALL MATERIALS AND INFORMATION WITH WHICH A SUCCESSFUL CLAIM SHALL BE PLACED ON THE FUND. I SHALL ALSO BE YOUR GUIDANCE AND ADVICE YOU THROUGHOUT THE DURATION OF THIS TRANSACTION SO AS TO ENSURE A SWIFT TRANSFER OF THE FUND TO YOUR NOMINATED BANK ACCOUNT, ACCORDINGLY.

AS TO YOUR BENEFITS, WE SHALL ARRANGE AND AGREE ON PERCENTAGE (%), OF THE FUND FOR OURSELVES. I WISH THIS TRANSACTION INTEREST YOU, REPLY TO ME AS SOON AS POSSIBLE, SO THAT I WOULD FORWARD TO YOU THE INDEPT DETAILS CONCERNING THIS TRANSACTION AND ALSO THE STEPS TO TAKE FOR A SMOOTH TRANSFER OF THE FUND TO YOUR BANK ACCOUNT. I AM SOLIDLY BEHIND YOU AND THE SUCCESS OF THIS TRANSACTION,

TRY AND CALL ME ON MY DIRECT LINE: +226 -71191557

THANKS AND MY BEST REGARDS,

DR JONAS KAFANDO ,

URGENT RESPOND PLEACE

àéDear Friend I know that this message will come to you as a surprise. 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 ($12.5)million 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 government 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. Please I would like you to keep this proposal as a top secret and delete it if you are notinterested. Upon receipt of your reply, 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 50% will be for me, and the other 10% will be for the expencesoccur in this transaction, if you agree to handle this business with me. I am expecting your urgent respond. 1.. NAME IN FULL:................................. 2. ADDRESS:......................................... 3. NATIONALITY:.................................... 4. AGE:.............................................. 5. Sex................................................ 6. OCCUPATION:........................................ 7. MARITAL STATUS:................................... 8. PHONE............................................. 9. FAX:............................................... BEST REGARD MR ANNAMIKK YACUBU,

 

 

AN URGENT REPLY AND CALL NEEDED. +226 78414827

AN URGENT REPLY AND CALL NEEDED. +226 78414827

Dear Friend,
Good day to you,I know that my message will come to you as a surprise but never mind I am Mr Sule Mohammed the credit officer in BOA Bank of Africa, in my department I discover an abandon sum of $12.5Million United State Dollars that belong to one of our biggest customer in this bank that died along with his family and his suppose next of kin so many years ago I contacted you so that the total sum of $12.5Million will be transfer into your account in your country after the success transfer we will share 40% for you while 60% will be for me, if you are interested I will advice you to fill up the below information's and get back to me.

Full Name…………………………………....
Full Address…………………………………
Telephone……………………………………
Age/ sex……………………………………...
Occupation……………………………………

You should call me as soon as you reply me mail so that I can check my mail and give you the details about this transfer +226 78414827

Thanks and have a nice day.
Mr Sule Mohammed

FROM THE DESK OF MR BAIMARU SALU,

FROM THE DESK OF MR BAIMARU SALU, BILL AND EXCHANGE MANAGER, IN FOREIGN REMITTANCE DEPARTMENT (BOA) BANK OF AFRICA,OUAGADOUGOU, BURKINA FASO. DEAR FRIEND, HOW ARE YOU DOING WITH YOUR FAMILY? HOPE FINE, PLEASE PAY ATTENTION ANDUNDERSTAND MY REASON OF CONTACTING YOU TODAY THROUGH THIS EMAIL, MY NAME IS BAIMARU SALU, BILL AND EXCHANGE MANAGER IN BANK OF AFRICA OUAGADOUGOU BURKINA-FASO, IN MY DEPARTMENT, DURING THE AUDITING OF THE YEAR 2006, I DISCOVERED ANABOUNDED SUM OF $20M THAT BELONGS TO OUR LATE (MR. ANDREAS SCHRANNER FROM MUNICH,GERMANY) WHO DIED ALONG WITH HIS ENTIRE FAMILY IN JULLY 2000 IN A PLANE CRASH. FOR MORE INFORMATION VISIT THIS SITE BELLOW http://news.bbc.co.uk/1/hi/ world/europe/859479.stm I DESPERATELY NEED YOUR ASSISTANCE TO SECURE AND MOVE THIS HUGE SUMS OFMONEY LEFT BEHIND BY MY LATE CLIENT TO THE TUNE OF $20M, (TWENT MILLION US DOLLARS) OUT FROM BANK OF AFRICA OUAGADOUGOU BURKINA FASO TO YOUR OWN ACCOUNT, HE EXECUTED CONTRACT THROUGH DEPARTMENT OF WORK AND HOUSING HERE IN OUAGADOUGOU BURKINA-FASO AND THE MENTIONED MONEY ABOVE IS HIS MONEY LEFT IN OUR BANK BEFORE HIS DEATH. MEANWHILE, FOR YOUR SMOOTHNESS OF THIS TRANSACTION, I WILL PAY YOU 40% OF THE TOTAL SUM FOR YOUR CO-OPERATION IN THIS MATTER. IF YOU KNOW THAT YOU ARE INTERESTED AND CAPABLE TO HANDLE THIS BUSINESS TRANSACTION, COME UP WITH THE INFORMATION'S SHOWED BELOW:- 1. YOUR FULL NAME: 2. YOUR CONTACT CELL PHONE NUMBER: 3. YOUR AGE: 4. YOUR SEX: 5. YOUR OCCUPATIONS: 6. YOUR COUNTRY AND CITY: AS SOON AS POSSIBLE ALL THESE INFORMATION'S IS SUBMITTED TO ME, I WILL IMMEDIATELY DRAFT AN APPLICATION FORM WITH ALL YOUR INFORMATION'S AND SEND BACK TO YOU, SO THAT YOU WILL PROCEED WITH THE TRANSACTION BY SENDING THE FORM TO BOA BANK FOR THE TRANSFERRING OF THIS FUND INTO YOUR ACCOUNT. YOURS FAITHFULLY, MR BAIMARU SALU TELE +226 7083 28 96

I NEED YOUR URGENT RESPOND PLEASE.

àéDear Friend

I know that this message will come to you as a surprise. 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 ($8.5)million 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 government 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. Please I would like you to keep this proposal as a top secret and delete it if you are notinterested. Upon receipt of your reply, 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 50% will be for me, and the other 10% will be for the expencesoccur in this transaction,

if you agree to handle this business with me. I am expecting your urgent respond.

1. NAME IN FULL:................................
2. ADDRESS:.......................................
3. NATIONALITY:...................................
4. AGE:.............................................
5. Sex..............................................
6. OCCUPATION:......................................
7. MARITAL STATUS:..................................
8. PHONE............................................
9. FAX:.............................................

BEST REGARD.
MR ANNAMIKK USMAN,

 

Business Proposal / Partnership Investment

From The Desk OF Dr.Abdul Qahaar.

The Head of File and Auditing Department.

Bank of Africa (B.O.A).

Ouagadougou Burkina-Faso (West Africa).

                                   

                                                             TOP SECRET

                        REMITTANCE OF US$15,200,000.00 CONFIDENTIAL IS THE CASE.

           

 

This message might meet you in utmost surprise; however, it's just my

Urgent need for foreign partner that made me to contact you for this transaction.

I am a banker by profession from Burkina Faso in West Africa and currently holding the post of director Auditing and accounting unit of the bank.

I have the opportunity of transferring the left over Funds ($15.2 million) of one of my bank clients who died Along with his entire family at 11, sept 2001 (AMERICA ATTACK).Hence, I am inviting you for a business deal where this money can be shared between us in the ratio of 60/40. I will like to inform you that this transaction is 100% risk free, while further details of the transfer will be forwarded to you as soon as I receive your return mail.

 

Your Urgent response is needed for immediate transfer of this fund into your account.

 

        (FILL THIS FORM BELLOW PLEASE AND RESEND IT TO ME).

 

1) Your Full Name..................

2) Your Age.........................

3) Marital Statuses.....................

4) Your Cell Phone Number................

5) Your Country.....................

6) Your Occupation..............

7) YOUR SEX.........................

8) Your Religion....................

9) Your Photo or Local Identity...........

 

So that I will guide you on the proper banking guidelines to follow for the claim. After the transfer, I will fly to your country for sharing 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 am looking forward to hear from you soonest.  

 

Yours faithfully,

Dr. Abdul Qahaar