Friday, July 5, 2019

IF YOU ARE INTERESTED REPLY BACK.

GREETINGS TO YOU FRIEND,

I AM MR. DIOUF MOUKA FROM BURKINA FASO I HAVE A GENIUE
BUSINESS TRANSACTION OF 30MILLION U.S DOLLARS TO DO WITH YOU
IF YOU ARE INTERESTED SEND TO ME THE FOLLOWING INFORMATION
IMMEDIATELY.

YOUR FULL NAME......

YOUR OCCUPATION.....

YOUR AGE........

YOUR MARITAL STATUS.....

YOUR PHONE NUMBER.....

YOUR COUNTRY/NATIONALITY.....

BEST REGARD,

DIOUF MOUKA.

Email analysis :

NOTE : diouf.mouka500@gmail.com
NOTE : 209.85.220.65 (Google)

Thursday, February 23, 2017

Mr Aru Bello

Dear Friend.

I am Mr Aru Bello.A Staff of (A.D.B) bank in Burkina Faso. I would like you to indicate your interest to receive the transfer of ($13.6 Million Dollars) out of the Bank to your bank account in your country; I want you to stand as next of kin to the deceased customer, once you are interested kindly send me the following details information below.

(1.) Full Name..........
(2) Your age........................
(3) Sex........................
(4) Your occupation.....
(5) Your marital status.....
(6) Your country Name......
(7) Your full residential address.......
(8) Your private phone number .............................................................................
(9) A copy of your int'l passport or ID card................................................................
(10) Your complete name...............................................................
(11) Your fax number ........................................................................

As soon as I receive these data's, I will forward to you the application form which you will send to the bank.

Mr Aru Bello

Email analysis :

NOTE : mrarubello@gmail.com
NOTE : borgna@infovia.com.ar
NOTE : client-ip=208.84.243.111;

Tuesday, March 15, 2016

PLESAE RESPOND TO ME

Hello

I am Mr frank collins, a staff of BANK BICIA-B here in Burkina Faso. I am very sorry about this sudden mail as I know it might come as a surprise banging into your private life especially when we have not met before. It was an urgent need for a foreign partner, which has pushed me to send you this proposal. I know we have not met before, but I am very optimistic that we might be able to establish the necessary trust needed to execute this project.

I just need your services in a confidential matter regarding (fund) in my bank.This requires a private arrangement.

You will receive these funds under legitimate arrangement that will protect both of us. All legal documents will be carefully worked out to ensure a risk free transfer. 50% of the total sum would be your own portion at the end of this deal. The said sum is the profit / interest my branch realized during a period of 10 banking years. Further details will be sent to you as soon as possible. So if you are willing to assist, please get back to me on this email address frankcollin18@gmail.com soonest.

Thanks as I expect to hear from you soon.

My dearest regards.

frank collins

Email analysis :

NOTE : Email name : Mr fiank collins
NOTE : frank18c@mi.terra.cl
NOTE : frankcollin18@gmail.com
NOTE : Mime-Version : 1.0
NOTE : X-Origin : 154.66.171.44
NOTE : Importance : normal
NOTE : Content-Type : text/html; charset=utf-8
NOTE : client-ip=208.84.243.86;


NOTE : PLESAE RESPOND TO ME

Tuesday, March 1, 2016

Dear sir/madam

Dear sir/madam,

My names are Mrs Angele MICHEL,I am the auditing manager with Bank of Africa (BOA) Ouagadougou Burkina Faso.I am contacting you with respect to transfer the sum of Twenty-Two Million,Five Hundred Thousand United States Dollar ($22.500,000.00) deposited by a major supplier of Agricultural Equipments in West Africa named Mr.Nicolaz Michel who die along side with his family on 1st june 2009 crash of Air france flight 447.

Through my investigation, I find out that he die along with his next of kin and the roll-over on the funds has also expire because the bank law stimulates that after 8 years where the next of kin did not appear for the claim funds, the fund will transfer into bank treasury as unclaimed funds. In order to avert this negative development, I will like to seek for your permission as a foreigner to stand as the next of kin to Mr.Nicolaz Michel so that the fruits of this old man's labour will not be use for financing government.The money will be paid into your account for us to share in the ratio of 50% for me and 50% for you and any expenses incurred in the course of the transaction will be made by both of us.

I wait for your reponse on my private email here (angelemichel625@gmail.com) if you are interested to enable me give you more details regarding the transaction.

Best Regards
Mrs Angele MICHEL

Email analysis :

NOTE : angele_michel7@aol.fr
NOTE : angelemichel625@gmail.com
NOTE : X-Mailer : JAS STD
NOTE : X-Originating-Ip : [198.143.1.89]


NOTE : client-ip=204.29.186.7;

Monday, February 29, 2016

PLEASE READ AND REPLY URGENTLY FOR FURTHER DETAILS

MESSAGE FROM DAMAS WEKESA.
BANK OF AFRICA OUAGADOUGOU
BURKINA-FASO. WEST AFRICA

Good Day,

How are you doing today hope you are fine?

My name is Mr.Damas Wekesa, I am the Manager Audit/Accounting Department BANK OF AFRICA (B.O.A) Ouagadougou Burkina-Faso; Please i would like to know if this proposal will be worthwhile for your acceptance? I have a Foreign Customer from Germany who was an Investor here, in Crude Oil Merchant and was also a Federal Government Contractor, here in Burkina Faso. But he was a victim of an Concord Air Line, flight AF4590 crashed in killing 113 people on 13 July 2005 near Paris France leaving a closing balance of Nineteen Million Three Hundred Thousand United States of American Dollars ($19.3m) In one of his Private US dollar Account that was been managed by me as his Account Officer in Bank Of Africa Burkina Faso.

Base on my security report, these funds can be claim without any hitches as no one is aware of the funds and it's closing balance except me and the customer who is (Now Deceased) therefore, I can present you as the Next of Kin to the bank and we will work out the modalities for the claiming of the fund in accordance with the law.

If you are interested and really sure of your trustworthy and confidentiality on this transaction without any disappointment, please call me on this telephone number +226-74-52-19-04 and also contact me through my email dr.damaswekesa1@gmail.com for further details. I expect your call and reply letter towards this.

Our sharing ratio will be 50% for me and 40% for you. While 10% will be for the necessary expenses that might occur along the line during the transaction. I expect your call and reply as soon as you read this mail

sincerely
Mr.Damas Wekesa.

Email analysis :

NOTE : mujaideen@aol.fr
NOTE : X-Originating-Ip : [154.66.171.33]
NOTE : client-ip=204.29.186.64;

Monday, February 8, 2016

Please respond to me...........

Good day to you dearest one.

With all humility, i am Miss. Tina Adams, the only daughter and the only child of late Mr. Juan Adams, I am 17 years old girl, My father was the Director of Gold exportation in Burkina Faso, But at the present am staying in the Catholic Church hostel camp, I want you to help me relocate to your country to further my education to enable me have a better future. Please help an orphan like me, God almighty will reward you more abundantly, you will never regret in helping me out of this problem, am really suffering here in the hostel camp please come to my rescue base of humanity. Before the death of my late father and mother on 18th February 2007 on a car accident on their way to airport, my late father deposited sum of (US $ 900,000.00 Nine hundred thousand united state dollars, In a bank here in Burkina Faso as the next of kin, I have gone to the bank to verify the method of the transfer with the bank director and he told me that they cannot release the money to me. Unless I provide to the bank a trustee who will take care of me and my education, another alternative is that I have to get married before they can now release the money to me. I cannot wait because I have not been going to school, my condition here in hostel camp is very bad, I am really suffering here please I beg you in the name of God, help me out of this bad condition I am into please I hope you will not betray the trust I have on you? Because this money is my only hope in life, you will also help me to relocate over to your country to continue my education, you will invest %60 for me in any good business of your choice there in your country, while you will have %40 for your kind assistant. You will be taking care of me from the profit you make from the business which you will use to sponsor me to the university, I can assure you there is no risk involve, the money is an inheritance from my late father I also secured the statement of account with me, when I receive your return message if you are serious in helping me I will send you the full details of the transfer. I am waiting to receive your returned mail.

Yours Sincerely Miss. Tina Adams.

Email analysis :

NOTE : tinaadams2009@hotmail.com
NOTE : joneszongo12@mi.terra.cl
NOTE : X-Origin : 197.239.65.12
NOTE : Received : from localhost (1ge.terra.com [208.84.242.165])


NOTE : (authenticated user joneszongo12!miterra1cllm)

Monday, January 18, 2016

mr tete ahmed

Good day,

Hope all is well with you and your family.

I am Mr Tete Ahmed. Accountant by profession, I'm 48yrs old, working at the office of Auditing and accounting Department of Bank of Africa (BOA).I'm married with two children. My residence address no: 18 avenue de la Charles Degaulle sect: 21. Box Postal: 01 bp 5256 Ouagadougou Burkina Faso . I want you to handle this business transaction with me if chance to do international business.

I got your contact from a reliable web directory.

We have opportunity to claim and inherit the sum of US$10, million without any trouble, from a dormant account which remains unclaimed since 11 years the owner died. This is a U.S Dollar’s account and the beneficiary died without trace of his family to claim the fund and no next of kin. If interested to do this business with me without betray contact me with your full details as bellow, I will immediately give you more details of the transfer.

Full Name: .............................................................
Contact Address: .......................................................
Direct Telephone Number: ...............................................
Age: ...................................................................
Occupation and Position: ...............................................
Marriage Status: .......................................................
Gender: ................................................................

Thanks
Mr Tete Ahmed

Email analysis :

NOTE : tnn3405@gmail.com
NOTE : te.ahmed250@gmail.com
NOTE : YahooMailWebService/0.8.111_67
NOTE : Received : from [197.239.66.120]


Scammer's last position :

PLEASE RESPOND TO ME

Hello

I am Mr frank collins, a staff of BANK BICIA-B here in Burkina Faso. I am very sorry about this sudden mail as I know it might come as a surprise banging into your private life especially when we have not met before.

It was an urgent need for a foreign partner, which has pushed me to send you this proposal. I know we have not met before, but I am very optimistic that we might be able to establish the necessary trust needed to execute this project.

I just need your services in a confidential matter regarding (fund) in my bank.This requires a private arrangement. You will receive these funds under legitimate arrangement that will protect both of us. All legal documents will be carefully worked out to ensure a risk free transfer. 50% of the total sum would be your own portion at the end of this deal. The said sum is the profit / interest my branch realized during a period of 10 banking years. Further details will be sent to you as soon as possible. So if you are willing to assist, please get back to me on this email address frankcollin18@gmail.com soonest.

Thanks as I expect to hear from you soon.

My dearest regards.

frank collins

Email analysis :

NOTE : PLEASE RESPOND TO ME
NOTE : frank.collins30@aol.fr
NOTE : X-Originating-Ip : [151.80.254.227]

Tuesday, January 12, 2016

I expect your urgent communication.

From the Desk of Mr. Abel Kaba,
The Senior Auditor in Charge
Foreign Remittance Unit,
Bank of Africa (BOA).
Ouagadougou, Burkina Faso. West Africa.

Dear Friend,

Good Day.

I presumed that all is well with you and your family please let this not be a surprised message to you because i got your contact information from the international directory few weeks ago before i decided to contact you on this magnitude and lucrative transaction for our present and future survival in life moreover i have laid all the solemn trust in you before i decided to disclose this successful and confidential transaction to you.

I am Mr. Abel Kaba; the Senior Auditor in Charge of Foreign Remittance Unit of our Bank and i decided to contact you for this financial transaction worth Fourteen Million Five Hundred Thousand Us Dollars (14.5 M USD) for our present and future success, this is an abandoned fund that belongs to one of our bank foreign customers who died along with his entire family through plane crash few years ago.

Meanwhile i was very fortunate to come across the deceased file when i was arranging the old and abandoned customers file in other to sign and submit to the entire bank management for an official re -documentation and audit of the year against 2015.

Informed clearly that it was stated in our bank rules and regulations which was signed lawfully that if such fund remains unclaimed till the period of twelve years started from the date the beneficiary died, the money will be transferred into the bank treasury as unclaimed fund however, it is not authorizes by the rules guiding our bank for a citizen of Burkina Faso to make the claim of the fund unless you are a foreigner no matter the country.

So the request of you as a foreigner is necessary to apply for the claim and transfer of the fund smoothly into your reliable bank account as the next of kin to the deceased, when the fund is transferred into your account 35% will be for you in respect of all your assistance for the transfer of the fund into your account and provision of the bank account where the bank will remit the fund, 60% will be for me being the pioneer of the business while the rest 5% will be shared to respectable organizations such as charity and the destitudes homes around us in the world.

If you are really sure of your trustworthiness, accountability and confidentiality on this transaction contact me and accept not to change your mind to cheat or disappoint me when the fund is transferred into your account, so reply for the assurance with your telephone and fax numbers to facilitate easy communication, as soon as you reply, you notify me so that i will let you know the next step and procedure to follow in order to finalize this transaction successfully.

I will need to have your personal details before we will start. Such as follows.

==================================
1.Your Full Name
2.Your Marital Statues
3.Your Age
4.Your Sex
5.Your Occupation
6.Your Country
7.Your Home and Office Address
8.Your Private Telephone Number
==================================

I expect your urgent communication.

Yours sincerely,
Mr. Abel Kaba.

Email analysis :

NOTE : abellkaba@yahoo.fr
NOTE : client-ip=196.14.163.36;


NOTE : User-Agent : Internet Messaging Program (IMP) H3 (4.3.6)
NOTE : Received : from 154.66.161.133 ([154.66.161.133])


NOTE : by 196.14.163.36 (Horde Framework)
NOTE : Checked by ClamAV on belting.co.za

Monday, December 28, 2015

Merry Christmas and Happy new year, (Orphanage Scam)

Dear God's Chosen,

I want you to read this letter very carefully and I must apologize for bringing this massage to your box without any formal introduction due to the urgency confidential of this issue. I am happy to know you. But Almighty Lord knows you better and know why he directed me to you at this point. I am writing this mail to you with heavy tears In my eyes and great sorrow in my heart, My Name is Mrs Mariam Michel, I married to Mr.Robert Schneider who worked with German embassy in Burkina Faso for Six years before he died in the year 2010.We were married for eleven years without a child. He died after a brief illness that lasted for only two weeks. Since his death I decided not to remarry, When my late husband was alive he deposited the sum of US$8.5m (Eight Million Five hundred Thousand Dollars) in a bank in Ouagadougou the capital city of Burkina Faso in west Africa, Presently this money is still in the bank. He made this money available for exportation of Gold from Burkina Faso mining. Presently, I am suffering from brain cancer terminally ill and is very difficult for one to survive this sickness only Gods intervention can help me out, My Doctor told me that I am condemned to certain death due to cancer problem. The one that disturbs me most is my stroke sickness. Having known my condition I decided to hand you also the Holy Spirit directs me over this money to take care of the less-privileged people, you will utilize this money the way I am going to instruct herein. I want you to take 30% of the total money for your personal use While 70% of the money will go to charity" people in the street and helping the orphanage. I grew up as an Orphan and I don't have anybody as my family member, just to endeavor that the house of God is maintained. Am doing this so that God will forgive my sins and accept my soul because these sicknesses have suffered me so much. My late Husband made me to understand that Is good to remember the orphanage home the widows and the poor in need, He saw me the day he came to visit the orphanage home and ask of my hand in marriage ,I have to follow his steps and help the orphanage home, As soon as I receive your reply I shall give you the contact of my bank and I will issued an authority letter that you have to forward to my bank to approve you the present beneficiary of the money in the bank that is if you assure me that you will act accordingly as I Stated herein and you will not betray my trust.

Thanks and please continue to pray for me,

Please Reply to my yahoo address for more information on how you will receive the deposited money from the bank,

( mrsmirammichel@gmail.com )

Mrs Mariam Michel
mrsmirammichel@gmail.com

Email analysis :

NOTE : leo@jente.edu.tw
NOTE : X-Originating-Ip : [197.239.66.116]


NOTE : X-Mailer : Hgiga v0.9
NOTE : Hhid : ccmail.jente.edu.tw
NOTE : mrsmirammichel@gmail.com
NOTE : Received : from ccmail.jente.edu.tw
NOTE : (ccmail.jente.edu.tw. [210.62.73.189])


NOTE : Received : from ccmail.jente.edu.tw
NOTE : (localhost.localdomain [127.0.0.1])
NOTE : Received : from localhost
NOTE : (localhost.localdomain [197.239.66.116])
NOTE : by ccmail.jente.edu.tw
NOTE : Merry Christmas and Happy new year,

Thursday, July 2, 2015

Hello ( Mr. John Shaw )

Dear lucky winner,

Congratulations! You are among the 4 lucky winners, IAMGOLD Mining Company Burkina Faso, email users that won $200,000.00 USD (Two hundred thousand United States Dollars) each in the just concluded IAMGOLD mining company lottery. This lottery was organized to elevate poverty in Africa and rests of the world, your email address are among the 4 lucky winners (IAMGOLD Mining Company) lotto in 01 May 2015.

Visit our website http://www.iamgold.com/English/Home/default.aspx

Winners were picked randomly via a balloting process powered by yahoo.com your winner prize money of ($200,000.00 USD) has been deposited in Africa development bank (ADB BANK) for you here in Burkina Faso West Africa. You are advice now to contact our lottery office below e-mail address contact person in the office who is in charge in helping you claim your wining prize release to your bank account immediately from the depositing bank are Ms. Tina Adams.
Contact person Ms. Tina Adams

E-mail: iamgold.center@outlook.fr
Telephone (+ 226 744 75 499)

kindly contact the above mention person in our lottery office to enable her assist you get your wining prize transfer to your bank account in your country Note: we have paid the transfer charges to Africa development bank (ADB) just for the bank to transfer your wining prize of $200,000.00 Dollars to your bank account immediately.
Congratulation once again.

Best regard

Mr. John Shaw,
Assistant lottery coordinators
http://www.iamgold.com

Email analysis :

NOTE : iamgold.center@outlook.fr
NOTE : joneszongo4@mi.terra.cl
NOTE : Received-Spf : client-ip=208.84.243.86;

Thursday, May 21, 2015

Good Day

Good Day

I am Mr. Issa Mohammed, manager in charge of audit and account section of Bank international bicia-b, Ouagadougou branch, here inBurkina Faso. I have an obscured business suggestion for you. I am here-by seeking your service in helping me receive a large amount of money and in giving a clear research and feasibility studies on areas i could invest on. Your services will be compensated with 50% of the amount you are receiving, and you will be a Partner, if your recommendation is accepted. As a bank employee, I cannot operate any personal investment till i am retired and with the Anti-corruption Bill passed in Burkina Faso; it is risky for a fixed income earner to own any huge amount of money in Burkina Faso or any foreign country. It is then advisable to invest in any foreign land secretly and patiently wait retirement.

Contact me immediately for further confidential correspondence through
My dearest regards

Issa Mohammed

Email analysis :

NOTE : issam01@terra.com
NOTE : X-Terra-Karma : -2%
NOTE : X-Origin : 41.138.120.178

Thursday, March 26, 2015

How are you today? (Transfert Scam)

Good day Friend,

How are you today? I hope you are doing great and I also pray that this email message meets you well. I am Mr.chris goodluck and a well placed personnel in a reputable Bank here in Burkina Faso (West Africa) and during the 27 years old leadership of the defunt president of our Country ( Blaise compaore), I have overseen Billions of Dollars transferred under my office to different countries of the World for undisclosed reasons but we are powerless to ask certain questions.

The new Government is on a random seizure and closure of accounts connected to the defunt Goverment and I happen to be aware of the sum of $10.5 Million dollars in a classified account in my department and I want to transfer this money into your account if you are ready to cooperate with me with further details to be given to you upon the receipt of your response.

PLES IF U ARE INTERESTED CONTACT MY PRVETE,EMAIL ADDRESS: dr.chrisgoodluck@hotmail.ru

Awaiting your response

Mr.chris goodluck

Email analysis :

NOTE : zoom_kate@aol.fr
NOTE : Received : from 154.66.171.61
NOTE : by webprd-a107.mail.aol.com (10.72.52.245)

Sunday, December 14, 2014

VERY URGENT,

I am Mrs Elham Fazal. and i have been surffering from ovarian cancer disease and the doctor says that i have just Few days to leave.I am from (Baalbek) Lebanon but based in Africa Burkina Faso since eight years ago as a business woman dealing with gold exportation.Now that i am about to end the race like this,without any family members and no child.I have 1.2Million US DOLLAR in Africa Development Bank(ADB)Burkina Faso which i instructed the bank to give St Andrews Missionary Home in Burkina Faso.But my mind is not at rest because i am writting this letter now through the help of my computer beside my sick bed.

I also have $4.5Million US Dollars at Boa here in Burkina Faso and i instructed the bank to transfer the money to the firstforeigner that will apply to the bank after i have gone that they should release the fund to him/her,but you will assure me that you will take 50% of the money and give 50% to the orphanages home in your country for my heart to rest.

You have to contact the bank through this email address. (boa-bank.bf@tlen.pl) please send your information along to the bank. i have already inform the bank about you as my business partner (i do not know if you will hear from me reply me very urgent so i can send you the Certificate Of Ownership to have the full access of this fund)

your name
your occupation
your telephone number
your photo copy of your passport

Yours urgent respond,

Mrs elham fazal
mogoguja@yahoo.fr
elhamfazal@yahoo.fr
m0222@voila.fr

Tuesday, September 2, 2014

Letter

Dear friend.

I assume you and your family are in good health.
I am the Foreign Operations Manager at one of the leading generation bank here in Burkina Faso West Africa.

This being a wide world in which it can be difficult to make new acquaintances and because it is virtually impossible to know who is trustworthy and who can be believed, i have decided to repose confidence in you after much fasting and prayer. It is only because of this that I have decided to confide in you and to share with you this confidential business.

In my bank; there resides an overdue and unclaimed sum of twelve million four hundred thousand United States dollars ($12,400,000.00). When the account holder suddenly passed on, he left no beneficiary who would be entitled to the receipt of this fund. For this reason, I have found it expedient to transfer this fund to a trustworthy individual with capacity to act as foreign business partner. Thus i humbly request your assistance to claim this fund.

Upon the transfer of this fund in your account, you will take 45% as your share from the total fund, 10% will be shared to Charity Organizations in both country and 45% will be for me. Please if you are really sure you can handle this project, contact me immediately.

I am looking forward to read from you soon.

Thanks

Mohammed .S

Monday, August 11, 2014

Kaboreisa Kaboreisa

ST.JOHN CATHOLIC CHURCH

This message is from St.John Catholic Church Ouagadougou,Burkina Faso,I am writing on behalf of Mr Lucien Marie Noël Bembamba to inform you that your outstanding payment of the sum of $850,000,00(Eight Hundred and fifty thousand dollars)mean't to be transfered to you since 2 years ago which was not carried out has been instructed for immediate release by the Ministere de l'economie et des finances (M.E.F)Government of Burkina Faso. This fund was deposited to my care by one of my church member who is Ministere de l'economie et des finance Mr.Lucien Marie Noël Bembamba before he travelled to France and he directed me to help him get the fund to you after several attempt to release the fund to you by diplomatic transfer,western union money transfer and atm card which failed. Every arrangement has been concluded to release the fund to you without any further hitches,I need your residential address,telephone/mobile number and a copy of your ID card for proper documentation and to enable me make arrangement for the delivery with the courier company or by bank transfer.Contact me on this E-mail address (st.johncatholicchurch00@gmail.com).

God Bless you!

Rev.Father Ziniare Kibare Catholic Priest
St.John Catholic Church Ouagadougou,Burkina Faso.

Attention !!! Attention !!! Attention .

ECOWAS MONETARY CONTROL OFFICE .
FOREIGN DEBT RECONCILLIATION UNIT
(SWIFT ATM DEBIT CARD DISTRIBUTION DEPARTMENT)
PUBLIC ANNOUNCEMENT NUMBER: BECEAO/IRS/CBX/02/014
(SWIFT DEBIT CARD CONSULTANT C.E.)
IMMEDIATE ATM DEBIT CARD PAYMENT
FROM THE DESK OF MR.MICHEL F. KHAN

Attention !!! Attention !!! Attention .

This is to bring to your notice the payment of your long overdue fund originated from Africa.After the meeting held on 27th Feb 2014 with delegates from (I.M.F) and United Nations African Region and the Board of Directors of Finance African Union,it was unanimously agreed that all those that have not received their contract/Inheritance/Lottory fund Payment from Africa and people that have being victim of fraud transactions or international businesses that failed due to Government problems, political crisis etc be paid a compensation. Hence we are happy to inform you that if your among the Beneficiaries that were concerned their compensation payment as been approved to be paid to you through an ATM DEBIT CARD. We did not forget your past efforts and attempts to receive your payment despite that it failed somehow due to the activities of some governmental and bank officials handling your transaction. Kindly bear with us and accept the part payment compensation of US$850,000.00 which has been approved and conclusion on when your full funds will be paid to you in full which shall also made known to you shortly. Moreover, your ATM Card part payment of ( US$850,000.00 ) have been registered with the AFRICAN DEVELOPMENT BANK BURKINA FASO ANNEX for immediate delivery to your doorstep. Please contact the bank foreign affair department at the receipt of this notice with how you could receive your ATM card in your name. you dont have to pay any further prepayment oradvance fee to get your card as this debt reconcilliation programme under the upfront credit unhold policy of 1975 that enable you to pay any fee , levy , charges after you confirm the receipt of your atm card in your country

N.B: Your ATM DEBIT CARD is operational at any ATM/VISA CARD Machine Cash Center of your choice all over the World but the maximum withdrawal per day is five thousand united states dollars ($5.000 usd ). Contact the african development bank ,foreign remittance unit Mr. MUSA OTIEDE with the following information stated below and do ask him to direct you on requirement on how you can receive your atm debit card .

Below are the contact details of the bank

African development bank b/f annex
Rue 35, place de la paix, Ouagadougou, Burkina Faso
Telephone: 00 226 62 53 47 63
E-mail : afri_develop_banque@africamail.com
Contact Person: Mr. MUSA OTIEDE

More so, remember that an instructions has been passed to Mr. MUSA OTIEDE on our behalf to instruct you make proper legal formalities to get your ATM Card to your noble address as soon as you get in touch with their office, so feel free to get in touch with Mr. MUSA OTIEDE through their contact as stated above for immediate attention on the delivery of your ATM CARD to you. The secret Four digit PIN code numbers shall be forward to you from our office immediately you received the ATM CARD from the delivery company because since you are the only person required to know about the PIN CODE numbers.dont fail to Contact the bank immediately .

With best regards
Mr. Michel F. Khan.

Ecowas Monetary Control Office

Friday, May 16, 2014

Kindly reply me on my alternative email address

Dear Friend,

I am Mr.Ben Tanko, the accountant personal confident to Dr. Ravindra F. Shah who died together with his wife Dr. Mrs. Manjula Parikh-Shah in a plane crash on the 1st Oct. 2003 on their way to attend wedding in Boston. Dr. Ravindra F. Shah, is an American, a physician and industrialist, he died without having any beneficiary to his assets including his account here in Burkina Faso which he opened in one of the Bank in the year 2000 as his personal savings for the
purpose of expansion and development of his company before his untimely death in 2003. The amount involved is (USD 10,500,000.00) Ten Million Five Hundred Thousand USD, no other person knows about this account, I am contacting you for us to transfer this funds to your account as the beneficiary,) but I don't know any foreigner, I am only contacting you as a foreigner because this money can not be approved to a local person here. Reply urgently so that I will inform you thenext step to take urgently.

Kindly reply me on my alternative email address (bentanko007@gmail.com)

Sincerely,

Ben Tanko.

Wednesday, April 23, 2014

To You: Reply urgently to this Email ( ahmadosman6@aol.fr )

To You.

I am MR AHMAD OSMAN, the accountant personal confident to Dr. Ravindra F. Shah who died together with his wife Dr. Mrs. Manjula Parikh-Shah in a plane crash on the 1st Oct. 2003 on their way to attend wedding in Boston.

Dr. Ravindra F. Shah, is an American, a physician and industrialist, he died without having any beneficiary to his assets including his account here in Burkina Faso which he opened in one of the Bank in the year 2000 as his personal savings for the purpose of expansion and development of his company before his untimely death in 2003.

The amount involved is (USD 10,500,000.00) Ten Million Five Hundred Thousand USD, no other person knows about this account,I am contacting you for us to transfer this funds to your account as the beneficiary,) but I don't know any foreigner, I am only contacting you as a foreigner because this money can not be approved to a local person here.Reply urgently to this Email ( ahmadosman6@aol.fr ) so that I will inform you the next step to take urgently.

Sincerely,

Thursday, March 27, 2014

ST.JOHN CATHOLIC CHURCH

ST.JOHN CATHOLIC CHURCH

This message is from St.John Catholic Church Ouagadougou,Burkina Faso,I am writing on behalf of Mr Lucien Marie Noël Bembamba to inform you that your outstanding payment of the sum of $850,000,00(Eight Hundred and fifty thousand dollars)mean't to be transfered to you since 2 years ago which was not carried out has been instructed for immediate release by the Ministere de l'economie et des finances (M.E.F)Government of Burkina Faso.

This fund was deposited to my care by one of my church member who is Ministere de l'economie et des finance Mr.Lucien Marie Noël Bembamba before he travelled to France and he directed me to help him get the fund to you after several attempt to release the fund to you by diplomatic transfer,western union money transfer and atm card which failed.

Every arrangement has been concluded to release the fund to you without any further hitches,I need your residential address,telephone/mobile number and a copy of your ID card for proper documentation and to enable me make arrangement for the delivery with the courier company or by bank transfer.please contact this Email address (st.johncatholicchurch00@gmail.com)

God Bless you!
Rev.Father Ziniare Kibare Catholic Priest
St.John Catholic Church Ouagadougou,Burkina Faso.