Thursday, October 11, 2012

FROM THE DESK OF MR.LUTETE TARMOH

FROM THE DESK OF MR.LUTETE TARMOH,
THE SENIOR AUDITOR INCHARGE
FORIEGN REMITTANCE UNIT,
BANK OF AFRICA (BOA).
OUAGADOUGOU BURKINA FASO.

DEAR FRIEND,

HOPEFULLY YOU'RE IN GOOD HEALTH,

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 SUCCSSFUL AND CONFIDENTIAL TRANSACTION TO YOU.

I AM THE SENIOR AUDITOR INCHARGE OF FORIEGN REMITTANCE UNIT OF OUR BANK AND I DECIDED TO CONTACT YOU FOR THIS FINANCIAL TRANSACTION WORTH FOURTEEN MILLION TWO HUNDRED THOUSAND US DOLLARS (14.2M) FOR OUR PRESENT AND FUTURE SUCCESS.

THIS IS AN ABANDONED FUND THAT BELONGS TO ONE OF OUR BANK FORIEGN CUSTOMERS WHO DIED ALONG WITH HIS ENTIRE FAMILY THROUGH PLANE CRASH FEW YEARS AGO.

MEANWHILE,I WAS VERY FORTUNATE TO COME ACCROSS 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 2012.

INFORMED CLEARLY THAT IT WAS STATED IN OUR FORIEGN BANKING RULES AND REGULATIONS WHICH WAS SIGNED LAWFULLY THAT IF SUCH FUND REMAINS UNCLAIMED TILL THE PERIOD OF TEN YEARS STARTED FROM THE DATE THE BENEFICIARY DIED, THE MONEY WILL BE TRANSFERRED INTO THE 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 FORIEGNER NO MATTER THE COUNTRY.

SO THE REQUEST OF YOU AS A FORIEGNER 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 INTO YOUR ACCOUNT 35% WILL BE FOR YOU IN RESPECT OF ALL YOUR ASSISTANCE FOR THE TRANSFER OF THE FUND INTO YOUR ACCOUNT AND 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 ORGANISATIONS SUCH AS CHARITY AND THE DESTITUDES HOMES ARROUND US IN THE WORLD.

IF YOU ARE REALLY SURE OF YOUR TRUSTWORTHINESS,ACCOUNTABILITY AND CONFIDENTIALITY ON THIS TRANSACTION, CONTACT ME AND ACCEPT NOT TO 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 EXPECT YOUR URGENT COMMUNICATION.

YOURS SINCERELY,
MR.LUTETE TARMOH

Miss FAITH OKEKE

Hello Dear FRIEND, 
 
I am Miss FAITH OKEKE. A computer scientist with central bank of Nigeria. I Am 26 years old, just started work with C.B.N.? I came across your file which was Marked X and your released disk painted RED, I took time to study it and found out that you have paid VIRTUALLY all fees and certificate but the fund has not been release to you. The most annoying thing is that they cannot tell you the truth that on no account will they ever release the fund to you, instead they 
Let you spend money unnecessarily. 
 
I do not intend to work here all the days of my life, I can release this fund to you if you can certify me of my security, and how I can run away from this Nigeria if I do this, because if I don't run away from this country after I made the transfer, I will be seriously in trouble and my life will be in danger. Please this is like a Mafia setting in Nigeria, you may not understand it 
Because you are not a Nigerian. 
 
The only thing I will need to release this fund is a special HARD DISK we call it HD120 GIG. I will buy two of it, recopy your information, destroy the previous one, and purchase the computer to reflect in your bank within 24 banking hours. I will clean up the tracer and destroy your file, after which I will run away from Nigeria to meet with you. If you are interested. 
 
SPECIAL INFORMATION: YOU WILL SEND THE FEE FOR THE HARD DISK FIRST BEFORE I MAKE YOUR TRANSFER OR YOU BUY THE HARD DISK IN YOUR COUNTRY AND SEND IT TO ME, DON'T CONTACT ME IF YOU CAN NOT SEND THE HARD DISK FEE FIRST OR THE HARD DISK.AS SOON AS I RECEIVED YOUR EMAIL I WILL LET YOU KNOW HOW MUCH THE DISK WILL COST YOU. 
 
Do get in touch with me immediately, You should send to me your convenient tell/fax numbers for easy communications and also re confirm your banking details, so that there won't be any mistake. 
For phone conversation, please call me on +2348052520211 
 
Regards, 
 
Miss FAITH OKEKE

Barrister Oman Salif

Attn: Sir/Madam

I am Barrister Oman Salif the personal resident Attorney here in Burkina Faso to Late Hero Muammar Gaddafi from Libya. Late African Hero Muammar Gaddafi died along with his son who supposes to be his next of kin during Libya political war.

Myclient was having the sum of thirty million four Hundred thousandunited state dollars ($30.4m USD) with African Development Bank BurkinaFaso. I want us to transfer this money into your account as a deal ifinterested I advice you reply as soon as possible.

Thanks,
Barrister Oman Salif

OTDC CORPORATE HEADQUARTER LONDON,

OTDC CORPORATE HEADQUARTER LONDON,
KENMORE ROAD 41B PARK, WAKEFIELD,WEST YORKSHIRE
WF2 OXR, ENGLAND UNITED KINGDOM
Tele: +0044- 7031-296-372
Fax: +0044-7055-458-765
REFERENCE NO: MSW-L/200-26937
WINNER NO.1
Dear Winner,
We are pleased to inform you that your email address has been selected for a cash prize offer as a registered member of Internet E-mail users. You have subsequently won the sum of Five Hundred Thousand Great British Pound Sterling???s [ 500,000.00] in the ongoing Orange Telecoms Development Company international email promo. All participants were selected from worldwide websites through our Microsoft computer ballot system drawn from African, Asian , Europe continents, as part of our international "e-mail" promotional programs which is conducted annually for active emails users all over the world, and to encourage the use of internet and alleviate poverty.
Regarding the process to transfer your prize, kindly contact your claim Agent immediately with bellow information.
Please note that your lucky winning number falls within our England booklet representative office in London as indicated in the Microsoft play coupon.
Contact Claim Agent: Dr. Fredrick???s Murray Via: E-mail: orangetelecoms@live.com
Tell: +44- 7031-296-372 begin_of_the_skype_highlighting +44- 7031-296-372
Fax: +44-7031-858-765
Provide us with your full details for your payment
* Full name............................................
* Address............................................
* Age....................................................
* Sex....................................................
* Nationality.........................................
* Home Telephone #.................................
* Mobile Telephone #...............................
* E-mail address....................................
* Marital Status.....................................
* Occupation.................................
Endeavor to email the agent your full details such as your winning information.
If you do not contact your claims (AGENT) within 72 hours of this notification, your winning could be revoked. Winners are advised to keep their winning information secret to avoid fraudulent claim until your fund is transferred to you.
Congratulations once again!!!
Regards,
Dr. Fredrick???s Murray
E-mail: orangetelecoms@live.com
Prize Administrator.
 

From Miss Rose Robert‏

  • From Miss Rose Robert‏

From:Info (info@grandhoteldimyat.com)
Sent:Thu 10/11/12 4:49 PM


 
Dearest One,
How are you? With due respect and humility I write you this letter which I believe you would be of great assistance to me.
 
I am Ms.Rose Robert. 25yrs, from Ivoiry Coast by nationality. I write you with my desire to invest in your country. I am the only child of my parents.
 
 My late father Mr. Basse Robert, was one of the richest Diamond dealer in my country Ivoiry Coast . But now I am suffering as my parents was assassinated ,because of the war here, in Kimberley province here in Abidjan the capital City by the rebel , on there way back from purchasing Diamonds from the rural.
 
When my father was alive, he deposited,$10.5Million United States Dollars which he deposited with a finance firm in Nigeria west Africa were I am staying now as a refugee here in Nigeria .Meanwhile, I have speak with the Finance House manager, and have also discussed the possible release of the fund .
 
But the management of the Finance House told me that my father left a clause that I must reach the age of 28 years or married before I could manage the fund by myself or if I can be able to fine a trusted foreign partner who would stand as my trustee to help me invest this fund hence the need for your assistance.
 
I request that you be my trustee and assist me in effecting the transfer of the fund to your account or any account you will nominate for investment under your care. And also I will give you 30% percent of the total money for your helping me. I hope my explanation is very clear but if you need further clarification, then send in your questions
Please if you can help me, below are the informationô I needed from you to put things into action.
1. Your Full Name .......
2. You`e Age .........
3. Marital Status.....................
4. Your Occupation................
5. Your Home and Office Address...
6. Your Telephone And Fax Number...........
 
I am waiting for your confirmation of this mail Through this my Private Email Address :roserobert_1@yahoo.fr  to enable us discuss details, agreed and give you bank contact where the money was deposited. I will disclose more details about this transaction as soon as I received the above mentioned information from you.
This is with reason to gaurantee my safety and the safety of the money as well.
Sincerely Yours,
Ms.Rose Robert.
Private Email:roserobert_1@yahoo.fr