Saturday, June 25, 2011
Posted: 19 Jun 2011 12:01 AM PDT
Posted: 19 Jun 2011 12:00 AM PDT
Posted: 18 Jun 2011 11:59 PM PDT
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Posted: 20 Jun 2011 10:57 PM PDT
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Posted: 20 Jun 2011 10:46 PM PDT
Thursday, June 23, 2011
I know that this short memo would certainly come to you as a surprise due to the fact that we haven't had any previous correspondence with each other. In spite of this, I will appreciate it if you will permit me to inform you of my desire to execute a business with you which will certainly be of a mutual benefit to both of us.
I am Dr. Malik Miranda, I work as an external auditor for the Bank of Africa.(B.O.A) Burkina-Faso, working as part of a bigger team that covers the entire African region, On routine audit check last month, I discovered some investment Accounts that had been dormant for the last seven years.
The accounts belong to a single holder (NAME WITH HELD) with monies totaling a little above $4.200.000 Million United States Dollars, I am seek your assistance at willing so that we can do this financial transaction together for our success.
If you decide to render your service to me in this regard, you will be entitled to a percentage. You have the absolute authority to claim the fund hence you are a foreigner as soon as you reply, step to follow in order to finalize this transaction immediately would be declared to you.
I do expect your prompt response if you are willing to work with me.
Dr. Malik Miranda.
Tuesday, June 21, 2011
UNITED KINGDOM IN COLABRATION WITH GOLD MINING COMPANY. INTERNATIONAL PROMOTIONS/PRIZE AWARD MILLION INT & NATIONAL LOTTERY PROMOTION OUAGADOUGOU BURKINA FASO,12th AVENUE KWAME NKRUMAH 01 BP.
WINNER i WINNER ii WINNER iii
We are pleased to inform you of the result of the INTERNATIONAL POOLS LOTTERY RAFFLE DRAW International programs held on the ( 21st June 2011 ). Your e-mail address was attached to the following.
Ticket Number: 632-5698-44596-222
Serial Number: 410-32659
Draw lucky Numbers: 4014-2369-8574-4596
Which consequently won in the 2nd category, you have therefore been approved for lump sum payment of ($2.5 Two Million Five Hundred Thousand us Dollars)
Due to mix up of some numbers and names, we ask that you keep your wining information confidential until your claim has been processed and your money remitted to your bank account.
This is part of our security protocols to avoid double claiming and unwarranted abuse of this program by some participants, All participants were selected through a computer ballot system drawn from over 20,000 company and 30,000, individual's email addresses from all over the world.
For your information on how you will start processing and remittance of your wining prize money to your designated account of your choice.
Please contact the claiming manager stated below to receive your winning Money immediately this the e- mails address stated below:
Claiming Manager Name. Mr Omar Abdul Samad.
Email: ( email@example.com. il )
NOTE: In order to avoid unnecessary delays and complications, Remember, all prize money must be claimed not later than. ( 22nd OF July 2011 ) .After this duration, all funds will be returned to the Ministry of Economic Affairs as unclaimed. Furthermore, should there be any change of your address, do inform your claims officer as soon as possible.
Congratulations again from all our staff and thank you for being part of our promotions program.
We wish you continued good fortunes.
Monday, June 20, 2011
FROM: MR. JONAS NURU
FOREIGN REMITTANCE MANAGER
BANK OF AFRICA (B.O.A)
OUAGADOUGOU BURKINA FASO
PHONE NUMBER +226 75879972
I know that this mail will come to you as a surprise as we never meet before. I am the FOREIGN REMITTANCE MANAGER of B.O.A Bank of Africa, 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 both families.
I need your urgent assistance in transferring the sum of ($9.4M) Nine Million Four Hundred Thousand United States Dollars immediately into your account. The money has been dormant (in-active) for some years in our Bank here without any body coming for it.
I want to release the money to you as the nearest person to our deceased customer Mr. Khalifa Salem Abdulla from Libya the owner of the account who died a long with his supposed next of kin in plane crash since 2003. I don't want the money to go into our Bank treasury as an abandoned fund, so this is the reason why I contacted you, so that my Bank will release the money to you as the nearest person to the deceased customer.
Please I would like you to keep this proposal as a top secret and delete it if you are not interested.
Upon the receipt of your reply I will send you full details on how the business will be executed and also note that you will have 40% of the above mentioned amount if you agree to help me execute this business.
I want you to assure me your capability of handling this transaction with trust by giving me the following information details:
Thanks and waiting for your urgent response
Mr. Jonas Nuru
Friday, June 17, 2011
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Posted: 17 Jun 2011 12:25 AM PDT
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Sunday, June 12, 2011
Dearest one i trust