891,934.00GBP has been awarded to You.Provide Your Name:Address:Age: sex:
Occupation:Tel:Country:.This is to notify you

Dear Member,

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You have been choosen by the U.N Foundation to receive a Grant Donation of €850,000.00 EUR (Eight Hundred and Fifty Thousand Euro).Your Qualification Numbers(G-999-747,UZ-900-77),Contact Robin Steven with Name,address,country for claim:E-mail:unfoundation09@ymail.com

You have been choosen by the U.N Foundation to receive a Grant Donation of €850,000.00 EUR (Eight Hundred and Fifty Thousand Euro).Your Qualification Numbers(G-999-747, UZ-900-77),Contact Robin Steven with Name,address,country for claim:E-mail:u.nfoundatingrantdonation@yahoo.com.hk

PLEASE REPLY IMMEDIATELY

 

FROM THE DESK OF MR JEFF IMMANUEL
AUDIT/REMITTANCE DEPARTMENT OF
AFRICAN DEVELOPMENT BANK (ADB)
OUAGADOUGOU BURKINA FASO
PHONE:                00226-71 19 15 57               
SIR/MADAM,

 

(CONFIDENTIAL)
I KNOW THAT THIS EMAIL WILL BE A BIG SURPRISE TO YOU, BUT I WANT YOU TO CALM DOWN AND READ VERY CAREFULLY.

I HAVE A BUSINESS WHICH WILL BE BENEFICIAL TO BOTH OF US. THE AMOUNT OF MONEY INVOLVED IS ($ 5,700:000:00 FIVE MILLION SEVEN HUNDRED THOUSAND US DOLLARS) WHICH I WANT TO TRANSFER OUT OF THE COUNTRY TO YOUR BANK ACCOUNT, ALL TO MY FINANCIAL BENEFIT AND YOURS TOO. AND ALSO TO TAKE MY WIFE ABROAD FOR TREATMENT OF LIVER DAMAGE.

 

THIS MONEY IS OWNED BY A MAN CALLED JIN SUN, A BUSINESS COMMERCIALIST IN WEST-AFRICAN REGIONS. HE HAS BEEN DEAD SINCE SIX YEARS AGO AND SINCE THEN, 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.
THE FUND COULD BE TRANSFERRED IN THESE WAY; YOU SHALL PRESENTYOURSELF AS A BUSINESS ASSOCIATE TO THE DECEASED PERSON[JIN SUN] AS DETAILS SHALL BE THAT YOU ARE THE CARE-TAKER BUSINESS ASSOCIATE TO MR. JIN SUN AND HIS PROPERTIES.

 

I SHALL MAKE AVAILABLE TO YOU MATERIALS AND INFORMATION WITH WHICH A SUCCESSFUL CLAIM SHALL BE PLACED ON THE FUND. I SHALL ALSO BE YOUR GUIDIANCE AND INSTRUCTOR THROUGHOUT THE DURATION OF THIS TRANSACTION SO AS TO ENSURE A SWIFT AND SURE TRANSFER OF THE FUND TO YOUR BANK ACCOUNT.

 

AS TO YOUR BENEFITS, YOU SHALL BE ENTITLED TO 40% OF THIS FUND FOR YOUR CO-OPERATION IN THIS TRANSACTION WHILE 5% WILL BE SET ASIDE FOR EXPENCES INCURED DURING THE COURSE OF THIS TRANSACTION.

SO IF YOU ARE INTRESTED, SEND A REPLY TO ME IMMEDIATELY AND IN YOUR REPLY PLEASE INCLUDE YOUR [PRIVATE PHONE AND YOUR FAX NUMBERS] URGENCY HAS TO BE IMPLIED AND THIS BUSINESS MUST STRICTLY BE A DEAL BETWEEN BOTH OF US.
 
WAITING FOR YOUR URGENT RESPONSE SO THAT I CAN MOVE AHEAD AND GIVE YOU THE INDEPT DETAILS CONCERNING THIS TRANSACTION AND ALSO THE STEPS TO TAKE FOR A SMOOTH TRANSFER OF THE FUND INTO YOUR BANK ACCOUNT.

 

BEST REGARDS,
MR. JEFF IMMANUEL
PLEASE REPLY ME HERE; jeff.immanuel01@voila.fr

PLEASE REPLY IMMEDIATELY

MY GOOD FRIEND,

You're invited to:		MY GOOD FRIEND,
By your host:		Paul Martins
Date:		Monday September 7, 2009
Time:		2:00 pm - 3:00 pm  (GMT +00:00)
Street:		THE DESK OF PAUL MARTINS.AUDITS & ACCOUNTS DEPT I.M.F.B P.L.C Ouagadougou Burkina Faso, Dear Friend,Greeting's to you and your entire family! I am MR PAUL MARTINS , a banker with the above mentioned bank in Ouagadougou Burkina Faso in West Africa, holding the post of the Audit & Accounts dept.On December, 25, 2003, one of our custormer An Astute Business man of international repute, a contract with ecowas country, whose endeavors spans various areas of Business interest, (Real estate, contract and Farming .etc) made a numbered time (Fixed) Deposit, valued at $19.3 M (Nineteen Million Three Hundred Thousand United State Dollars) for twelve calendar months in my Bank Branch.Upon Maturity, we sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally we discovered from his company that he was aboard the AF4590 plane, which crashed December, 25 2003. After further investigation, it was discovered that he died without making a WILL and all attempts to trace his next of kin proved fruitless.On further investigation, it was discovered that he did not declare any next of kin or relatives in all his official documents, including his Bank Deposit paper work here in our Bank. The total sum, $19.3M is still in my bank and the interest is being rolled over with the principal sum at the end of each year. All efforts to trace and locate his next of kin proved abortive.In accordance with the country's banking laws and constitution guiding this banking institution stated that after the expiration of 5 years, if no body or person comes for the claim as the next of kin , such money will be revert to the Burkina Faso government treasury if nobody applies as the next of Kin to claim of the fund. Consequently, It is upon this respect, I seek to present you as a foreign partner to stand in as the next of kin to the late custormer, since no one will come up for the claim.Upon acceptance of this proposal, I shall send to you by mail the IMFB Bank "Next of Kin Payment Application Text Form" as well as detailed information on how this business would be carried out. And you will be in position of 40% after the deal is done, I guarantee that this will be executed under legitimate arrangement that will protect you from any breach of the law, as I will use my position in the Bank's here to perfect this business transaction & secure Approvals and guarantee the successful execution of this transaction.Please be informed that your utmost confidentiality is required. If this interests you, I want to remind you of the confidentiality of this Transaction at hand whatever your decision is. I await your urgent response,and fill those question below to enable us proceed this business onward.Your Full Name,Your Sex,Your Age,Your Country,Your pass or photo,Your Occupation,Your Personal Mobile Number,Your Personal Fax Number.You can also contact me (paulmartins80@gmail.com) As soon as i receive your positive respond i will send you the text of application which you will use to apply in my bank as next of kin.Thanks.MR PAUL MARTINS.
Will you attend?		RSVP to this invitation

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FROM THE DESK OF : MR ISIAKA TRAORE.

FROM  THE DESK OF : MR ISIAKA TRAORE.
AUDITING AND ACCOUNTING SECTION,
AFRICAN DEVELOPMENT BANK GROUP
OUAGADOUGOU,NORTH WEST ZONE-ANNEX, .
PRIVATE TELEPHONE NUMBER  00226 78 83 27 30.
Attention Please,
PLANE CRASH WEB SITE
http://news.yahoo.com/s/nm/20090630/ts_nm/us_comoros_crash   

( "REMITTANCE OF $7.5 MILLION U.S.A DOLLARS
     CONFIDENTIAL IS THE CASE")
     Compliment Of The Season,
 
I am (MR ISIAKA TRAORE) AUDITING AND ACCOUNTING SECTION,
AFRICAN DEVELOPMENT BANK GROUP ( AFDB )
OUAGADOUGOU BURKINA-FASO,WEST AFRICA.)
 
I got your contact from a Yahoo Tourist Search.
When i was searching for a foreign partner i assured of your capability and
reliability to champion this businees opportunity when i prayed to the most high  about you.In my department we discovered an abandoned sum of $7.5million U.S.A dollars ( Seven million five hundreed thousand united state  dollars) .
 
In an account that belongs to one of our foreign customer who died along with his entire family in air crashed into the sea off the Indian Ocean archipelago of Comoros as it approached in bad weather early on Tuesday  Jun 30, 3:26 pm.  Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines, but unfortunately we learnt that all his supposed next of kin relation died alongside with him at the plane crash leaving nobody behind for the claim.
 
It is therefore upon this discovery that I and one official in my department now decided to make this businness proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and we dont want this money to go into the bank treasury as unclaimed bill.
 
The Banking law and guideline here stipulates that if such money remained unclamed , the money will be transfered into the Bank treasury as unclaimed fund. The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner, and a Burkinabe cannot stand as next of kin to a foreigner.
 
We agree that 30 % of this money will be for you as foreign partner, in respect to the provision of a foreign account, 10 % will be set aside for expenses incured during the process of the  transaction  and 60 % would be for me and my woman colleague. There after I and my colleague will visit your country for disbursement according to the percentages indicated.
 
 
Therefore to enable the immediate transfer of this fund to you as arranged, you must apply first to the bank as relations or next of kin of the deceased indicating your bank name, your bank account number, your private telephone and fax number for easy and effective communication and location where the money will be remitted.
 
Upon receipt of your reply, I will send to you by  email the text of the application I will not fail to bring to your notice that this transaction is hitch free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer.

reply me immediately.
Yours faithfully,   
 
MR ISIAKA TRAORE.  
POST SCRITUM:  
 
You have to keep everything secret as to enable the transfer to move very smoothly in to the account you will provide to the bank.As you finished reading this letter call me immediately so that we will  discuss very well over this business.Please call me and inform me that you received my mail, because i don't go to net always.

Yemeni plane crashes with 153 aboard