Saiph

În ultima lună, am primit 3 mailuri care chiar m-au distrat. Ăştia chiar cred că pot să mă păcălească aşa de uşor?

Dear Friend,

Greetings!

I am Mr. (Khamu Chirak) from Burkina Faso . I will be very glad if you agree to assist me to accomplish this mutual deal. Actually i got your contact through an Internet Banner and i decided to communicate with you in a good manner. To make it clear, This is a mutual deal and i want both of us to operate it so that the money will be Transfer into your bank account upon your acceptance .

This is a mutual and pure business transaction which I cannot operate alone without using a Foreigner who will act as the really beneficiary to the money.The amount involved is Fiftheen Million Eight Hundred Thousand United States of American Dollars ( USD $15.8M).

And 40% will be for you after the business. Meanwhile if you are willing to handle the deal with me bear in mind that this is a 100% risk free and legitimate.

All you should do is to keep it as a top secret and confidential to yourself until the end of the transaction for the safety of the money. If you can proceed with me on this deal bear in mind that is not by-force that you must do it with me but if you’re willing, furnish me your telephone and fax number, home and office address together with your international passport or Identity Card to enable me file the Application for the transfer to commence.

Contact me through my family mailbox for safety: Email:
(khamu_chirak@hotmail.fr)

Thanks
Mr. Khamu Chirak

Uite înca două:

From: MR FRANKLIN ADAM
Bills & Exchange Manager
BANK OF AFRICA(BOA)
TEL+226 70 33 56 53
BURKINA-FASO WEST AFRICA.

I am contacting you in regards to a business transfer of a huge sum of money from a deceased account. Though I know that a transaction of this magnitude will make anyone apprehensive and worried, but I am assuring you that all will be well at the end of the day. We decided to contact you due to the urgency of this transaction.

PROPOSITION;

We discovered an abandoned sum of $ 5m US dollars (FIVE MILLION US DOLLARS) in an account that belongs to one of our foreign customers who died along with his entire family. Since his death, none of his next-of-kin or relations has come forward to lay claims to this money as the heir. We cannot release the fund from his account unless someone applies for claim as the next-of-kin to the deceased as indicated in our banking guidelines. Upon this discovery, we now seek your permission to have you stand as a next of kin to the deceased as all documentations will be carefully worked out by us for the funds $ 5m US dollars (FIVE MILLION US DOLLARS)to be released in your favour as the beneficiary’s next of kin. It may interest you to note that we have secured from the probate an order of madamus to locate any of deceased beneficiaries. Please acknowledge receipt of this message in acceptance of our mutual business endeavour by furnishing me with the following:

1. Your Full Names and Address.
2. Direct Telephone and Fax numbers.

These requirements will enable us file a letter of claim to the appropriate departments for necessary approvals in your favour before the transfer can be made. We shall be compensating you with 30% on final conclusion of this project, while the rest shall be for us. Your share stays with you while the rest shall be for us for investment purposes in your country. If this proposal is acceptable by you, do not take undue advantage of the trust we have bestowed in you, I await your urgent email.

Regards,
MR FRANKLIN ADAM

şi ultimul:

#24 garden Avenue
kwamen inkruma
Rep Of Burkina Faso.
ALTERNATIVE EMAIL:

Dear Sir/Madam,

I am KOKA AWOM. the manager of auditing and account depatment ECO BANK (E B)here
in burkina faso. I have the courage to Crave indulgence for this important
business believing that you will never let me down eithernow or in the future.

Some years ago, an American Gold mininig consultant/ contractor with the burkina
faso gold mining corporation, made a numbered time (fixed)deposit for twelve
calendar months, valued $20.5M.USD TWENTY MILLION FIVE HUNDRED THOUSAND US
DOLLARS) in an account. On maturity, The bank sent a routine notification to his
forwarding address but got no reply.
After a month, The bank sent another reminder and finally his contract employers,
the Burkina faso drianage corporation wrote to inform the bank that he died
without MAKING A WILL, and all attempts by the American Embassy to trace his next
of kin was fruitless.
I therefore, made further investigation and discovered that the beneficiary was an
immigrant from Jamaica and only recently obtained American citizenship.
He did not declare any kin or relations in all his official documents, including
his Bank deposit paper work.

This money total amount$20..5.USD TWENTY MILLION FIVE HUNDRED THOUSAND US DOLLARS)
is still sitting in my bank as dormant Account.No one will ever come forward to
claim it, and according to Burkina faso banking policy, after some years, the
money will revert to the ownership of the Burkin faso Government if the account
owner is certified dead.

This is the situation, and my proposal is that I am looking for a foreigner who
will stand in as the next of kin to beneficiary , and OPEN a Bank Account abroad
to facilitate the transfer of this money.just open a new bank account to trasnsfer
the money to
This is simple, all you have to do is to OPEN an account anywhere in the world and
send our bank the details of the account after application, and facilitate the
transfer.The money will then be paid into this Account for us to share in the
ratio of 60% for me, 30 % for you and 10% for expenses that might come up during
transfer process.
There is no risk at all, and all the paper work for this transaction will be done
by me using my position and connections in the banks here in Burkina faso.

This business transaction is guaranteed.And the first phase of the transfer will
be ($10M.USD) TEN MILLION DOLLARS as advised by our insider in the bank.If you
are interested, please reply immediately through my personal email the details
below are what the bank may require from you only bur please be faithful and
honest to me: AND IF YOU WANT TO COME YOUR SELF THAT IS IF YOU DONT TRUST ME YOU
CAN EQAULLY COME

(1) Your Full Name/Address

(2) Your Private Telephone/fax Number.

(3)Your Full Account Details.a

A{BANK ACCOUNT:

B}BANK NAME:

C}BANK ADDRESS

D}BENEFICIARY OF NAME:

E}SWIFT CODE NO:

THEN IMMEDIATELY YOU SEND ALL THIS INFORMATION REQUIRED BY THE BANK,
THEY WILL IT TO CREDIT YOUR NAME AS THE TRUE BENEFICIARY OF THE FUND.
AND YOU HAVE TO BEAR IN MIND THAT THE DECEASE PERSON DIED WITHOUT ANY
{WILLS},YOU ARE STAND NOW AS THE OWNER OF THE MONEY THE BANK KNOW OK.

Please observe the utmost confidentiality, and rest assured that this transaction
would be most profitable for both of us because I shall require your assistance to
invest some of my share in your country.

Best Regards,

MRS KOKA AWOM

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