Tuesday, March 13, 2012

URGENT AND PRIVATE GET BACK TO ME(09/03/2012)

Good day,

My name is Mr Richard Hill I work in one of the prime banks in Cote d'Ivoire. I am contacting you for as assistance in regards to a business transfer of a large sum of money from a dormant account.Though I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that all will be well at the end of the day.I am the personal accounts manager to one of our late Foreign customers who used to run an oil servicing company here in Ivory Coast (Cote d'Ivoire).

He was involved in the ill fated Kenya Airways crash in the coasts of Abidjan in January 2000 in which all passengers on board died. Of particular interest isthis huge deposit with our bank made by the deceased valued at about Sixteen million,US dollars ($16million USdollars) Since then I have made several inquiries to your embassy to locate any of my clients extended relatives but has been unsuccessful.

After several unsuccessful attempts, I decided to trace his last name over the internet to see if I could locate any member of his family, hence I contactedyou. Recently a probate order has been issued and as such if nobody comes for the claim of the deposit by today and the first quarter of this year the accountwill be declared unserviceable and the funds called to the government treasury.

Since I have been unsuccessful in locating any of the relatives for over last 11 years now, I will seek your consent to present you as the next of kin of the deceased since you have the same last name so that the proceeds of this account be released and transferred into your account, then you and I will share the money.

All I require is your honest cooperation to enable us to see this deal through. I guarantee that this will be executed under all legitimate arrangement thatwill protect you from any breach of the law.this transacton is 100% legal documents from the high court of justice that will bears your name so that it will back you up.

Please acknowledge receipt of this email in acceptance of our mutual business endeavour by furnishing me with the following information as listed below which will enable me work on the account file so you can now apply for the release of the funds as the next of kin.

Furnishing me with the following information as listed below

1 Your full name
2.Postal address
3.Date of birth
4.Telephone and fax numbers

Any other details will follow at the receipt of your response.

Thanking you for your anticipated cooperation.

Mr Richard Hill

Monday, March 5, 2012

COCA-COLA Id. number: 4590

You have being awarded 750,000 GBP in the COCA-COLA promo in
conjunction with UK National Lottery DRAW which took place in
United Kingdom, and you are to claim the amount of Seven Hundred
and Fifty Thousand Great British Pounds.

It means you are 1 of our lucky recipents, Your details is:

Ticket Number: 207258639
Ballot Number: 703621867/05
Agent Id. number: 4590
Amount won: 750,000.00 GBP

Contact: Mr. Kelly Walter, via e-mail: enquiry_coca-cola02@w.cn

You are to send us this details

NAME IN FULL:
DELIVERY ADDRESS:
AGE:
NATIONALITY:
OCCUPATION:
PHONE:
SEX:

Sincerely,
Dr. Mrs. Julia Jones.
Head Customer care Service.
COCA-COLA Promotional Team.

Sunday, March 4, 2012

DEAR FRIEND,READ CAREFUL AND REPLY BACK.

Dear friend,

Compliment of the season.

I am Mr. Karim Bello Bill and Exchange manager at the Foreign
Remittance Department in Bank Of Africa (BOA). I am writing to seek
your cooperation over this business deal. In my department, I
discovered an abandoned sum of $13.7M (THIRTEEN MILLION, SEVEN HUNDRED
THOUSAND US DOLLARS) only, in an account that belongs to one of our
foreign customers who died along with his entire family in a plane
crash,

Since we got information about his death, we have been expecting his
next of kin to come over and claim his money because it cannot be
released unless somebody applies for it as next of kin or relation to
the deceased as indicated in our banking guidelines but unfortunately,
all his supposed next of kin or relation died alongside with him at
the plane crash leaving nobody behind for the claim. It is therefore
upon this discovery that I now decided to make this business proposal
to you and release the money to you via your foreign bank account as
the next of kin or relation to the deceased for safety and subsequent
disbursement since nobody is coming for it and you willstand as
business associate partner to him with the little documents I will
provide for this, you don't have to be afraid of anything as regards
to this transaction. Without wasting time, I would like to reassure
you once again that all arrangements regarding the smooth transfer of
this inheritance fund into your nominated bank account has been made.

The Banking law and guideline here stipulate that if such money
remained unclaimed after 10 years, the money will be transferred into
the Bank's treasury as unclaimed fund. The request for your assistance
and maximum co-operation as a foreign citizen to stand as the next of
kin in this business is occasioned by the fact that the deceased
customer was a foreigner and a Burkinabe cannot stand as next of kin
to a foreigner. 40 % of this money will be for you as my foreign
partner, in respect to the provision of a foreign account. While the
other 60% would be for me. There after I will come over to your
country for disbursement according the percentages indicated.

Therefore to enable the immediate transfer of this fund to you as
arranged, you must apply first to the bank as the relation or next of
kin to the deceased, indicating your claims and where in the money
will be remitted. Upon receipt of your reply, I will send to you by
fax or email the text of application which you will fill and forward
to the office of the foreign remittance director of the bank of Africa
. I will not fail to bring to your notice that this transaction is
strictly confidential and I will use my position in this Bank to
affect a hitch free transfer of the fund. Trusting to hear from you
immediately. And if you are not interested about this business delete
it immediately in your email box.

I will be looking forward for your urgent response.

Yours sincerely
Mr. Karim Bello.