SIR,
WE ARE IN RECEIPT OF THE APPLICANT FORM CORRECTLY FILLED. WE HEREBY ASK YOU TO SEND THE 1500 EURO APPLICANT FEE AS WELL TO ENABLE US COMPLETE THE TRANSFER INTO YOUR NOMINATED ACCOUNT DETAILS.
SEND THE 1500 EURO AS DIRECTED AND FORWARD THE TRANSFER INFORMATION.
MANAGEMENT
Dear Brother,
You are not sounding serious at all, how could you have ignored a transaction of this magnitude even if you are in Holland, are there no internet in there?
Please show sign of seriousness.
Dear Brother,
I have not heard from you anymore, what is the problem?
ATTN: MR.EMIL TISCHBIEN (SAMENBANK FRANKFURT, PALMWEDLER ALLEE 17, 60157 FRANKFURT, A/C No: 69-4711)
"YOU MAY RECEIVE THIS MESSAGE AT ANY TIME BECAUSE IT WAS SENT TO YOU THROUGH OUR AUTOMATIC MESSAGE LOADING SYSTEM."
(No part or whole of this document is permitted for transference or reproduction as it is the sole property of the Banque Internationale Du Burkina Faso and must be for the rightful recipient only. You are to make all your correspondences with this bank through this customer email service address above. We received your emergency application, the secret code and copies of your identity and have decided to act swiftly knowing that you have applied according to our rules)
Sequel to your application, secret code and your identification copies received by this bank, we wish to in form you that this bank regret the sudden death of your Partner who was a renowned client of this bank.
This bank wish to inform you that we are ready to approve the transfer of the fund to your designated bank account once you satisfy all our requirements.
SEE THE ATTACHED OFFICIAL APPLICANT FORM FILL IT CORRECTLY AND RETURN BACK WITHIN 48 HOURS OF RECEIPT WITH THE SUM OF 1,500 EURO (ONE THOUSAND FIVE HUNDRED EURO) COMPULSORY/NON DECUCTABLE APPLICANT FEE THROUGH WESTERN UNION MONEY TRANSFER IN THE NAME OF THE OFFICER IN CHARGE (MR.TCHOFFO ARNAUD LEA) OR FACE CANCELLATION.
MANAGEMENT
Confidentiality & Disclaimer Note: This e-mail and any attachments thereto contain protected and confidential information intended for the sole use of the addressee individual or organization. If you are not the addressee or an authorized agent for him/it, or if you have received this message by error please notify the sender immediately by returning the message, and delete this copy from your system without any illegal use.
The Banque Internationale Du Burkina Faso (BIB) shall not be liable for the improper or incomplete transmission of the information contained in this communication nor for any delay in its receipt or damage to your system.
ATTN: EMIL TISCHBEIN
"YOU MAY RECEIVE THIS MESSAGE AT ANY TIME BECAUSE IT WAS SENT TO YOU THROUGH OUR AUTOMATIC MESSAGE LOADING SYSTEM."
(No part or whole of this document is permitted for transference or reproduction as it is the sole property of the Banque Internationale Du Burkina Faso and must be for the rightful recipient only. You are to make all your correspondences with this bank through this customer email service address above. We received your emergency application and decided to act swiftly knowing that you have applied according to our rules)
Sequel to your application received by this bank, we wish to inform you that this bank regret the sudden death of your Partner who was a renowned client of this bank.
This bank wish to inform you that we are ready to transfer the fund into your account but, we would like to follow the protocols.
We hereby ask you to send us the (secret code)
which was giving to your late partner in agreement the day the fund was deposited. You should also send us a scanned copy of your international passport or any government approved ID card before the transfer can take place in your nominated account information as presented before us.
MANAGEMENT
Confidentiality & Disclaimer Note: This e-mail and any attachments thereto contain protected and confidential information intended for the sole use of the addressee individual or organization. If you are not the addressee or an authorized agent for him/it, or if you have received this message by error please notify the sender immediately by returning the message, and delete this copy from your system without any illegal use.
The Banque Internationale Du Burkina Faso (BIB) shall not be liable for the improper or incomplete transmission of the information contained in this communication nor for any delay in its receipt or damage to your system.
ATTN: EMIL TISCHBEIN
"YOU MAY RECEIVE THIS MESSAGE AT ANY TIME BECAUSE IT WAS SENT TO YOU THROUGH OUR AUTOMATIC MESSAGE LOADING SYSTEM."
(No part or whole of this document is permitted for transference or reproduction as it is the sole property of the Banque Internationale Du Burkina Faso and must be for the rightful recipient only. You are to make all your correspondences with this bank through this customer email service address above. We received your emergency application and decided to act swiftly knowing that you have applied according to our rules)
Sequel to your application received by this bank, we wish to inform you that this bank regret the sudden death of your Partner who was a renowned client of this bank.
This bank wish to inform you that we are ready to transfer the fund into your account but, we would like to follow the protocols.
We hereby ask you to send us the (secret code)
which was giving to your late partner in agreement the day the fund was deposited. You should also send us a scanned copy of your international passport or any government approved ID card before the transfer can take place in your nominated account information as presented before us.
MANAGEMENT
Confidentiality & Disclaimer Note: This e-mail and any attachments thereto contain protected and confidential information intended for the sole use of the addressee individual or organization. If you are not the addressee or an authorized agent for him/it, or if you have received this message by error please notify the sender immediately by returning the message, and delete this copy from your system without any illegal use.
The Banque Internationale Du Burkina Faso (BIB) shall not be liable for the improper or incomplete transmission of the information contained in this communication nor for any delay in its receipt or damage to your system.
Dear Brother,
Just do it any how you can but, on time as we are short of time.
Dear Brother,
I am in receipt of your data and at the same time would like you to
fill in your banking information in this application text below as the
business associate to my late husband, instructing the bank to
transfer the fund into your account. Be rest assured that your information
will remain confidential and will not be used for any illegal
activity, this I promise.
Here is the application text below fill it correctly and send to the
bank as directed and a copy to me for my perusal:
Attention, Mr.Gaspard Ouedraogo
The Director General.
Banque Internationale Du Burkina
Fax 00226 50 47 23 76
Email: bib.burkina@financier.com
Sir/Madam,
I'm Mr… ……….of the above mentioned firm introduces myself as a
business partner/next to late Mr.Salif Abdullahi who was one of your
customers and my business associate who died in his home town after a
heart attack living behind the sum of $8.000.000( Eight Million
Dollars Only) in your custody.
Having introduce my person to this Bank, I therefore advice and
instruct BIB bank Ouagadougou Burkina Faso to effect the release of
Mr.Salif Abdullahi's fund, valued at US$8.000.000M into the below
stated bank details as it is long due for payment.
Beneficiary................... ...........................
Occupation..............................................
Country of Origin.....................................
Sex........................... ..............................
Age.........................................................
Private Email Address....................... .......
Private Telephone..................... .................
Private Fax........................... .......................
Bank name................................................
Bank Address.............................................
Account No............................ ...................
Tel No............................ ......................
Fax No............................ .......................
Telex No.................................................
Sir I will appreciate if you will act accordingly to the release of
the fund and wish to respond to all your demands . Thanking you in
anticipation.
Dear Vielen Dank!
,
Greetings in the name of the "Almighty GOD" The most Gracious and Most
Merciful Amen.
How are you today? I hope you are fine. Thank you immensely on your
detailed email to me, which is in response to my earlier email to you
soliciting your assistance. I wish to thank you also for your intimate
desire to help me channel this course.
I want to assure you from the bottom of my heart that this transaction
is legitimate and the source of the fund is not subject to controversy
that is why you can be rest assured that there is nothing practically
illegal about the origin of the fund.
The role that i want you to play is self explanatory. I want you to
execute my last WILL to the later on my behalf as carefully
streamlined in my first letter to you. I do not have a child,
otherwise i would have written a WILL in his name.
Meanwhile i want you to send the following information’s to me without
delays, to enable me prepare letter of Authorization on your behalf
and send it to the bank to enable the board and management of First
Inland Bank Nigeria Plc contact you and subsequently begin the
official process of transferring the funds to your nominated bank
account.
The information’s are:
(1) Your full names :==========
(2) personal or official contact address:===============
(3) Home or Office phone#:====Cellphone#: ====Fax#:=======
(4) Your Age:=====
(5)Occupation:=========
(6)Sex/Marital status:========
Be informed that the transfer process of the fund will adequately meet
international standards and layed down ethics to put all parties on a
sound footing without skirmishes of any kind ok.
Lastly, I would like to remind you to be conscious of the intrinsic
time value of this project, hence the urgent need to expedite action
in getting started without undue delays, as such a bold step will help
in seeing to its speedy conclusion.
Expecting your prompt response
Have a nice day and may GOD bless you richly.
Yours Sincerely
MRS JOYCEBAllO
Hi my friend!Do not worry. It not spam. I am a real girl who wishes
to get acquainted with you. I have seen your profile on a site. I very
badly understand on the Internet. Therefore I have asked the manager
the Internet - cafe to help me. He has helped me to find you.
Unfortunately I only have not remembered what it there was a site. I
hope for you it's not a problem. Please tell me more about yourself,
your interests. My name is Elena. What is your name? I live in Russia.
My age of 28 years old. I wish to find new acquaintances and good
friendship. And can be and a love! If you liked my profile write me
E-mail and I will send my photo and video. I hope you all have correctly
understood and you write to me the return letter.
Elena
Dear Friend,
Thank you for having time to respond to my mail and also for accepting
to help me and my son out of this heartbreaking situation. I'm mostly
concern that you help me in this transaction and my contact was based
on the information I gathered regarding this transaction to enable us
achieve our aim in having this fund being transfer to you as the
partner to my late husband(beneficiary). I contacted you for us to
benefit in this opportunity, so we should proceed on.
I want you to know that this transaction needs absolutely a Foreigner
to put claim to the said amount as the partner to my late husband,
this transaction will be successfully executed to your account as the
partner to my late husband without any query from your government or
else where with all the necessary information which I have gathered
regarding this transaction to ensure a smooth and successful transfer.
Note: This transaction will follow legal modalities and all the needed
documents will be obtained in your name as the partner to my late
husband, those documents will back up the transfer direct to your
account. You have nothing to be afraid of as long as am concern in
this transaction.
I will be coming over to your beautiful country with my son for
sharing of the fund and possible investment into any profitable
venture under your kind control as soon as the transaction is
completed.
If possible I will love to invest in real estate management or set up
a company with you in your country or any other place of your choice,
I trust you and that was why I contacted you as the only capable
person to champion this transaction.
Please I beg you in the name of God not to betray or cheat me after
the transaction is completed because the hope of me and my son is on
these fund.
Meanwhile you are required to send me the following information which
will be used to prepare some backup documents that will confirm you as
a business associate to my late husband.
1. Your name
2. Address
3. Country of Origin
4. Country of resident
5. Your private telephone number
6. Your occupation
7. Sex
8. Age
On the receipt of these information, we shall forge ahead for good.
You can easily reach me at any time. Should in case I am not around
when you call, please feel free to discuss with my son Boureima on
0022678846632 for he in position of the handset.
Regards,
Mrs.Aminata Abdullahi
Dear Friend,
Thanks for your kind reply. I have a statement of account of my late husband from the bank where the fund, and I can send it to you if you wish in order to proof to you that the fund exist.
Meanwhile here is my picture as requested in this attachment.
Kindly send me your data as demanded so that we can get started.
I warmly greet you.
Please forgive me if my plea sounds a little strange or unbelievable to you. MRS JOYCEBAllO attorney who could have handled the process of executing my WILL & TESTAMENT on my behalf died early this year after a protracted illness. I therefore prayed fervently and by the special grace of GOD,i got your email ID from your country's guest book.I am MRS JOYCEBAllO,a native of Brisbane Australia,I am 58 years old. I am suffering from protracted cancer of the lungs which has also affected part of my brain cells due to complications.From all indication, my condition has deteriorated and it is quite obvious according to my doctors that i may not live for the next couple of months, because my condition has gotten to a critical and life threatening stage.
I was orphaned at the age of four and was raised in an orphanage. I was married to my late husband Engineer.Steve Morgan for twenty years without a child.STEVE had cardiovascular condition and died of cardiac arrest few years ago.I am a fervent Believer and a God fearing woman just like my late husband. Steve and i lived in Nigeria for over 18 years,where my husband a petrochemical engineer by profession worked and rose through the ranks to become an executive director with a multinational construction and oil servicing conglomerate, before his demise.He also established huge private investments that i assisted in managing.
Sequel to the unfortunate and shocking demise of my priceless husband, i decided as a rule not to re-marry.when my cancer ailment became terminal & more so because i do not have a next of kin to bequeath all that STEVE & i labored for,i sold off all our choice properties and other inherited belongings comprising of a shopping mall,an hotel, shares, bonds,jewelries and other valuable family treasures and deposited the proceeds amounting to USD$10,000,000.00 (TEN MILLION DOLLARS ONLY) with First Inland Bank of Nigeria plc. As i write this fund is still deposited with the bank. The management of the bank just wrote me as the sole owner because of the unserviceable status of the fund and suggested to me in a 2 paragraph statement to issue a letter of authorization to someone who can manage the fund on my behalf because of my ill health and also threatened that the fund could be confiscated upon my failure to adhere to their Banking rules and regulations within a stipulated time frame.
I am presently at the intensive care unit of a London hospital,located at fulham road in west London. It is the leading cancer treatment hospital in the world and i have been undergoing treatment there for late-stage terminal cancer of the lungs. I am computer literate and was fortunate enough to have my personal laptop with me,hence I am writing from my sick bed. I rarely talk, my doctors told me that I have only few months to live,unless there is a divine intervention.It is my last WISH therefore to see that 90% of this fund is invested in any charitable organization of your choice and administered as you may deem fit, especially to the orphanage homes and homes for destitute and the mentally retarded. you can also extend some part of the funds to churches and mosques and to those struck by natural disaster,if you wish.10% of the fund could also be expended on cost of administration of WILL & TESTAMENT and also on logistic support and other sundry arrangements that you may require as soon as the fund gets to you.
I crave your indulgence as a God fearing individual and as someone who cares for the less-privileged as much as i do, to take it upon yourself and use this fund for the above mentioned purposes,i took this painstaking decision in other to help humanity in my little capacity before i rest in peace in the bosom of GOD almighty.According to my physicians my time will soon be up.
As soon as I receive your reply and personal information as listed below, I shall give you the official contact of the First Inland Bank plc officials,to enable you contact the Bank without delays.I will also issue you with a letter of authorization,so that my bankers will recognize your status as the new beneficiary of the fund.
The letter of authorization will further prove that you are the new beneficiary of my ESTATE, WILL & TESTAMENT. the funds have an open beneficiary mandate and as such, it is whom i authorize or appoint to act on my behalf that the bank will recognize and release the funds to.Please assure me that you will not treat this offer with levity but will rather give my bequest continued existence.
Send the information in this order:
(1) Your full names :===================================
(2) personal or official contact address:===============================
(3) Home or Office phone#:============Cellphone#:==========Fax#:=======
(4) Your Age:===============
(5)Occupation:===========================
(6)Sex/Marital status:========================
Awaiting your kind response while craving your appreciation of my predicament.
Sincerely Yours,
MRS JOYCEBAllO
(London Uk)
Dear Friend,
Thank you for having time to respond to my mail and also for accepting
to help me and my son out of this heartbreaking situation. I'm mostly
concern that you help me in this transaction and my contact was based
on the information I gathered regarding this transaction to enable us
achieve our aim in having this fund being transfer to you as the
partner to my late husband(beneficiary). I contacted you for us to
benefit in this opportunity, so we should proceed on.
I want you to know that this transaction needs absolutely a Foreigner
to put claim to the said amount as the partner to my late husband,
this transaction will be successfully executed to your account as the
partner to my late husband without any query from your government or
else where with all the necessary information which I have gathered
regarding this transaction to ensure a smooth and successful transfer.
Note: This transaction will follow legal modalities and all the needed
documents will be obtained in your name as the partner to my late
husband, those documents will back up the transfer direct to your
account. You have nothing to be afraid of as long as am concern in
this transaction.
I will be coming over to your beautiful country with my son for
sharing of the fund and possible investment into any profitable
venture under your kind control as soon as the transaction is
completed.
If possible I will love to invest in real estate management or set up
a company with you in your country or any other place of your choice,
I trust you and that was why I contacted you as the only capable
person to champion this transaction.
Please I beg you in the name of God not to betray or cheat me after
the transaction is completed because the hope of me and my son is on
these fund.
Meanwhile you are required to send me the following information which
will be used to prepare some backup documents that will confirm you as
a business associate to my late husband.
1. Your name
2. Address
3. Country of Origin
4. Country of resident
5. Your private telephone number
6. Your occupation
7. Sex
8. Age
On the receipt of these information, we shall forge ahead for good.
You can easily reach me at any time. Should in case I am not around
when you call, please feel free to discuss with my son Boureima on
0022678846632 for he in position of the handset.
Regards,
Mrs.Aminata Abdullahi
READ AND GET BACK TO ME
I want you to patiently read this offer. I am Mrs.Aminata Abdullahi,the wife to the deceased former Head of Delegation to the World Bank in West Africa. My husband was the linkman between the Organization for Petroleum Exporting Countries - OPEC and the petroleum sector in a West African country. He also attend OPEC meetings constantly in Geneva before his death caused by cardiac arrest in our home town.
Through the sale of our allocated oil quota in OPEC, he was able to make S$8.million.(EIGHT MILLION UNITED STATES DOLLARS)I want you to assist me to claim this money as i cannot claim it directly because he made the deposit as a fund belonging to his business associate in order not to raise eyebrow since he was a civil servant during that time, and the code of conduct bureau forbids him or his wife to acquire such amount of money.
It is on this basis that I am contacting you for assistance, if you will be interested, claim documents will been processed and sent to you. The documents with which the fund is deposited will be amended to reflect you as the beneficiary so that you will be eligible to collect the fund as his business associate.
You shall be entitled to 30% of the total funds while the rest will be given to me on arrival in your country for the up keeping of my only son and for further investment under your kind control there in your country as I can not be able to do any investment here in West Africa due to the origin of the said fund.
I will not fail to bring to your notice that this business is risk free and doesn't have any negative implication. You should not entertain any fear as all modalities for the smooth and easy transfer of this fund have been finalized. If you can conveniently assure me of your ability to keep this business very secret and confidential, you can write back to me for further details.
Expecting your urgent response.
Best regards,
Mrs.Aminata Abdullahi
