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Good day,         I know that this mail will come to you as a surprise as we have never met before, but need not to worry as I am using the only secured and confidential medium available to seek for your foreign assistance in a business. I am contacting you independently of my investigation and no one is informed of this communication.         I need your assistance in transferring the sum of $15.6 million US Dollars, immediately to your private account. The money has been here in our bank lying dormant for more than 6 years now without anybody coming for the claim of it.         I want to release the money to you as the nearest person to our deceased customer (the account owner), who died along with his supposed next of kin since November 2007. The banking ethics here does not allow such money to stay more than 6 years.         Upon receipt of your reply, indicating your interest in this transaction, I will send you full details on how the business will be executed. Please keep this proposal as a Top Secret and do remember to please reply me through my private email address below.Best regards,Emmanuel Kabore.Ekabore2011@yahoo.com
Click to view scam #50577 - Sent on September 8, 2013, 7:15 am by kabb.emmm@laposte.net
Hello dear, Please accept my apologies if this request does not meet your personal ethics as it is not intended to cause you any embarrassment in what ever form. I humbly write to solicit for your partnership and assistance in the transfer and investment of (USD$9.5m) of my inheritance funds from my late father who died mysteriously. Am Mis.Zaria Kabba, I am 20years old, am only child of my late parents Mr. and Mrs.Alhaji Amadu Kabba. I got your contact email from international domain database and I decided to contact you for this offer, that is based on trust and you
Click to view scam #5842 - Sent on January 26, 2013, 11:41 pm by kabbazariia@yahoo.cn
Good Day,We Are interested in your product and to do business with you.or your company let us know if you can handle this supplying as order of companys your product is need here ,contact me on Your sincerely,PAYMENT TERMS:The terms of payment is 80% advance payment via (T/T) by telegraphic transfer confirmed in your account before shipment and 20% will pay after you have receiver your payment /supply.after you have received the 80% in your Bank.Delivery date: 20 to 30 days after receipt your 80% advance payment Mr Kwesi Abbey. (Committee Agent)
Click to view scam #43063 - Sent on June 20, 2013, 10:17 am by kabbey31@yahoo.com
Attention Dear Winner Your e-mail has been noted with below details in our Yahoo Lottery Reference drawn board as a winner of US$1,000,000.00 WINNING NUMBER, BATCH NUMBER AND LOTTO NUMBER. Serial number.......................51390-0 Lucky number...................03-05-12-14-28-38 Ref number...................N.EGS/3662367114/13 We advice you to kindly contact United Overseas Bank (Thai) Pcl The paying Bank that is in charge of your Lottery Payment. Quickly contact them with below bank details for your payment Mr. Yusef Mohamad (Alhaji) Inward Remittance Dept., |||| United Overseas Bank (Thai) Pcl. Tel: (66) 885 140045 Fax: (66) 2 204-2221 E-mail:info@uob-bank-th.com Send to the Bank your Winning information's , They will be expecting to hear from you. We have already signal them concerning your Winning Fund Payment. The Bank has your Winning Certificate and will release your fund once you contact them as instructed. Do make sure you comply with them for your own good. We look forward to hearing from you. Rev.Wright Kane (Co-ordinator) +(66) 904122038
Click to view scam #70252 - Sent on March 17, 2014, 6:16 am by kabir@stylex-bd.com
Dear Friend, Greetings to you and your family, My name is Mr. kabir shan, the current Chief Auditor of a Central bank DU Burkina Faso, West Africa. I have a transaction fund worth sum of {?18.500} Million Euros deposited in London bank UK for transferring into your care for our mutual benefits, so i need your Assistance with 100% co-operation to realize this fund into your care, further details About the fund, its source and the administrative procedure to transfer this fund into Your foreign bank account shall be made known to you immediately as I have your positive Response. As soon as I receive your response, I will forward to you the bank application form Which you will fill and send to the bank for the immediate release of the fund into your bank account, you can contact me through this email: kabirshan23@gmail.com, appreciate my offer and keep it within you as a top secret, Thank Yours Faithfully, MR. kabir shan.
Click to view scam #65340 - Sent on January 26, 2014, 6:26 pm by kabirshan2@aol.fr
From: Mr. Kabiru Zongo, Bill & Exchange Manager Bank of Africa (BOA) Burkina-Faso,West Africa. Dear Friend, I am contacting you in regards to a business transfer of a huge sum of money from a deceased customer's account. I decided to contact you due to the urgency of this transaction. I discovered an abandoned sum of $11.8m dollars (Eleven million, eight hundred thousand USD) in an account that belongs to one of our foreign customers who died along with his entire family. Since his death, none of his relations has come forward to lay claims to this money as the heir. The bank 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, I 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 me for the fund ($11.8m) to be released in your favor as the beneficiary's next of kin. Please acknowledge receipt of this message in acceptance of our mutual business endeavor by furnishing me with the following; Your name:...................... Your country:................... Your Tel/fax:................... Your age:................. Your occupation: ................ These requirements will enable us file a letter of application form for the claim.I shall be compensating you with 40% on final conclusion of this project,while 50% will be for me and 10% will be for any expenses that may come up. Your share stays with you while my own share shall be for investment purposes in your country.If this proposal is acceptable by you,do not take undue advantage of the trust I have bestowed in you. Thanks for your understanding, while I expect your urgent reply. Regards Mr. Kabiru Zongo.
Click to view scam #64862 - Sent on January 21, 2014, 5:41 pm by kabiru.zongo@aol.fr
Dear Friend I know that this message will come to you as a surprise. I Hope that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our both families. I need your urgent assistance in transferring the sum of ($8.5) million dollars to your account .This money has been dormant for years in our Bank without claim. I want the bank to release the money to you as a next of kin to our deceased customer, I will give you full details on how the business will be executed and also note that you will have 40% of the above mentioned sum while 50% will be for me, and the other 10% will be for the expencess that will occur in this transaction your full datas will be required, if you are interested or you agree to handle this business with me as top secret. i am expecting your urgent respond. (FILL THIS FORM BELOW PLEASE AND RESEND IT TO ME). 1) Your Full Name............................. 2) YourAge....................................... 3) Marital Status................................. 4) Your Cell Phone Number................ 5) Your Country...................... 6) Your Occupation............................. 7)YOUR SEX.................................... 8) Your Religion................................. THANKS YOURS BROTHER Mr.Kabiru Akin
Click to view scam #52192 - Sent on September 24, 2013, 5:41 am by kabiruakin1133@gmail.com
more details » Hello Dear Friend! Dear Friend, I Know That This Mail Will Come To You As A Surprise As We Never Met Before. I Need Your Urgent Assistance in Transferring the Sum Of ($15.5m) Into Your Bank Account, After Hearing from You I Will Give You More Details about the Transaction. Your full data?s will be Required!!1.Your Full Name:......Your Country Tele/ Pri/ Number:.....Age:....Your Photo Identity Card:...contact me via (kabiruwahid1@terra.com)Best RegardsMr Kabiru Wahid. When Tue Sep 10, 2013 11am ? 12pm GMT (no daylight saving) Calendar [censored]@gmail.com Who (Guest list is too large to display) Going?    Yes - Maybe - No    more options » Invitation from Google Calendar You are receiving this email at the account [censored]@gmail.com because you are subscribed for invitations on calendar [censored]@gmail.com. To stop receiving these notifications, please log in to https://www.google.com/calendar/ and change your notification settings for this calendar.
Click to view scam #50805 - Sent on September 10, 2013, 11:40 am by kabiruwahid1411@gmail.com
more details » Hello Dear Friend! Dear Friend, I Know That This Mail Will Come To You As A Surprise As We Never Met Before. I Need Your Urgent Assistance in Transferring the Sum Of ($15.5m) Into Your Bank Account, After Hearing from You I Will Give You More Details about the Transaction. Your full data?s will be Required!!1.Your Full Name:......Your Country Tele/ Pri/ Number:.....Age:....Your Photo Identity Card:...contact me via (kabiruwahid1@terra.com)Best RegardsMr Kabiru Wahid. When Tue 10 Sep 2013 07:00 ? 08:00 Eastern Time Calendar kabiruwahid1411@gmail.com Who (Guest list is too large to display) Going?    Yes - Maybe - No    more options » Invitation from Google Calendar You are receiving this courtesy email at the account [censored]@gmail.com because you are an attendee of this event. To stop receiving future notifications for this event, decline this event. Alternatively, you can sign up for a Google account at https://www.google.com/calendar/ and control your notification settings for your entire calendar.
Click to view scam #50804 - Sent on September 10, 2013, 11:40 am by kabiruwahid1411@gmail.com
more details » HELLO DAER FRIEND Dear Friend, I Know That This Mail Will Come To You As A Surprise As We Never Met Before. I Need Your Urgent Assistance in Transferring the Sum Of ($15.5m) Into Your Bank Account, After Hearing from You I Will Give You More Details about the Transaction. Your full data?s will be Required!!1.Your Full Name:......Your Country Tele/ Pri/ Number:.....Age:....Your Photo Identity Card:.....(kabiruwah@fromru.com)Best RegardsMr Kabiru Wahid. When Tue 27 Aug 2013 08:30 ? 09:30 Eastern Time Calendar kabiruwahid1488@gmail.com Who (Guest list has been hidden at organisers request) Going?    Yes - Maybe - No    more options » Invitation from Google Calendar You are receiving this courtesy email at the account [censored]@yahoo.com because you are an attendee of this event. To stop receiving future notifications for this event, decline this event. Alternatively, you can sign up for a Google account at https://www.google.com/calendar/ and control your notification settings for your entire calendar.
Click to view scam #49501 - Sent on August 27, 2013, 1:30 pm by kabiruwahid1488@gmail.com
My Dear, I need your trust and understanding . How are you together with your family? I hope all is well. Considering the fact, I did not know you in person or even have seen you before but due to the true revelation that I should share this lucrative opportunity with you, I have no choice other than to contact you. So, kindly consider this message essential and confidential. first and foremost I have to introduce myself to you I am Mr.Kabore Issoufou, from Burkina Faso in west Africa, the Audit and Account Manager BANK OF AFRICA (BOA) in Ouagadougou Burkina Faso west Africa. I had the intent to contact you over transfer of fund worth the sum of Six million two hundred thousand u.s dollars. (Us$6.2m) for the betterment of our life, I agree that 40% of the total amount will be for you and 60% for me. and i need your assurance of trust that you will not deny me my share once the fund is credited to your personal bank account, kindly state your interest by replying immediately through this my private Email adress= kaboreissoufou111@voila.fr =and i shall furnish you with details and procedures preceding the transaction. Make sure you keep this transaction as top secret and make it confidential till we receive the fund into your bank account that you will provide to our bank. Dont disclose it to any body, because the secret of this transaction is as well as the success of it. ALLAH BLESS YOU Mr Kabore Issoufou. Une messagerie gratuite, garantie à vie et des services en plus, ça vous tente ? Je crée ma boîte mail http://www.laposte.net
Click to view scam #54544 - Sent on October 24, 2013, 3:35 pm by kabissoufou3@laposte.net
Dear Friend,I am the head of Accounts and Audit Department of Bank of Africa, Ouagadougou . I decided to contact you after a careful thought that you may be capable of handling this business transaction which I explained below;In my department, I discovered an abandoned sum of $13.5m US dollars (Thirteen million, five hundred thousand US dollars). In an account that belongs to one of our foreign customer who died along with his entire family in 2005 in a plane crash.Since i got information about his death, The bank have been expecting his next of kin to come over and claim his money because The fund 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 I learnt that his supposed next of kin(his son and wife) 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 as the next of kin (I want to present you as his business associate )to the deceased for safety and subsequent disbursement since nobody is coming for it and I dont want this money to go into the Bank treasury as unclaimed Bill.The Banking law and guideline here stipulates that if such money remained Unclaimed after seven years, the money will be transferred into the Bank treasury as unclaimed fund.. The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and a Burkina be cannot stand as next of kin to a foreigner.I agree that 35% of this money will be for you as foreign partner, in respect to the provision of a foreign account, 10 % will be set aside for expenses incurred during the business and 55% would be for me . There after I will visit your country for disbursement according to the percentages indicated. Therefore to enable the immediate transfer of this fund to your account as arranged, you must apply first to the bank as next of kin of the deceased customer.Upon receipt of your reply, I will send to you by fax or email the text of the application. I will not fail to bring to your notice that this transaction is hitch free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer..I expect that you contact me immediately as soon as you receive this letter, and send me your personal data including your international passport before i send you the full details for continuation of this transaction.Hoping to hear from you immediately.Yours faithfully,Dr.Kabo UagoAccounts & Audit Department,Bank of Africa .
Click to view scam #4009 - Sent on June 13, 2012, 11:50 am by Kabo Uago kabouago148@gmail.com
READ AND GET BACK TO ME I want you to patiently read this offer. I am Mrs.Aseetou Kabore,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 doesnt 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.Aseetou Kabore
Click to view scam #5491 - Sent on January 31, 2013, 9:57 pm by Kabore assetoukabore@gmail.com
Dear Friend, I am Mr Usman Kabore working with INTERNATIONAL BANK OF AFRICA(IBA/BOA)uagadougou Burkina Faso. I want to inquire from you if you can handle this transaction for mutual benefits/life opportunity for you and me.The transaction is about seeking your consent to present you as the next of kin/ beneficiary To our late customer over his fund US$11.5Million dollars. He died with his family during their vacation journey. I am waiting for your response for more details. The fund is going to be share at the ratio of 60/40.40% for you and 60% for i and my family which we are going to use for investment.and 10% for outstanding expenses,Kindly get back to me via the bellow email. Yours Sincerely, MR Usman Kabore usman_kabore2000@gmx.us Follow Rediff Deal ho jaye! to get exciting offers in your city everyday.
WITH DUE RESPECT FROM MR KABORE ZONGO The Head Of File And Auditing Department Reply Me Through This Email Address    k.zongo@voila.fr REMITTANCE OF US$6,800,000.00 CONFIDENTIAL  IS  THE CASE.   Compliment of the season to you; this message might meet you in utmost surprise. However, it's just my urgent need for foreign partner that made me to contact you for this transaction I am a banker by profession here in my country and currently holding the post of manager auditing and accounting unit of the bank. I have a business proposal of Six Millions, Eight Hundred Thousand United States Dollars (US$6.800, 000.00) which I want you to handle with me from my bank as the  beneficiary to the fund.   This fund is the balance deposit by one of our bank late customer, he was an importer/exporter and a shareholders in telecommunication here in my country. Firstly, you will have to open communication with our bank by applying for the claim as the (beneficiary) to the fund, I shall be directing you on process to get this fund transfer into your account after applying. All expenses incurred by you and me in this transaction will be deducted out from 5% of the total fund before the sharing of the money in ratio of 50/50.   From banking experience it will take up to Seven (7) working days to conclude this transfer, also this fund can be transfer to you in any form of your choice. This matter should be a confidential between you and me and please delete it if you are not interested; If you are interested, please send me your full contact information  and thereafter I will send to you TEXT OF APPLICATION FORM to apply for the fund.   I will appreciate your kind gestures towards this fortune, may the Almighty God who provide for everyone bless you.   Please i need a serious and dedicated person who is transparent and positive minded And Reply Me Through This Email Address    k.zongo@voila.fr   Regards From Mr Kabore Zongo
Click to view scam #79357 - Sent on May 27, 2014, 6:09 pm by kabore.zongo@aol.fr
Attn Dear, Help Me With Due Respect From Mrs KaboreZongo Tayeb El Safi I know that we haven't known or come across to each other before considering the fact , I found your email address from the Human resources data base and decided to contact you, when i searching for a trust person who can assist me urgently and save our life. My name is Mrs. Kaborezongo the wife of Mr Tayeb El Safi, I am from Libya and presently i am residing in the church Mission camp here in Burkina-Faso with my two children's as a result of the civil war in my country Libya. My Husband Mr Tayeb El Safi was the Minister of Economy and Commerce and also right-hand man to the ex Libyan leader Muammar Gaddafi, but He Died Along with our former-President Muammar Gaddafi and our properties was destroyed and seized by the new Government, we managed to make our way to nearby country Burkina Faso where we are leaving now under the (UNHCR) my dear seriously I have important secret to reveal to you if you are sincere and willing, Thanking you a lot in anticipation of your quick response. I will give you details in my next mail after receiving your Data information's, such as your full name, Age and your country and acceptance mail to help me and my children. Have a nice day, while I hope to hear from you soon. Yours sincerely Mrs. Kaborezongo Tayeb. El Safi Iet me just open up to you as i have seen your kind person, i have some funds I inherited from my husband In his Foreign Account that is in Hsbc Bank London Uk, the sum of 6.5 Million Pounds and I also have some funds that was deposited in a security company here on my behalf as consignment Luggage by my husband here in Burkina Faso so let us handle
Click to view scam #73562 - Sent on April 12, 2014, 6:07 pm by kabore100@gmail.com
Attn Dear, Help Me With Due Respect From Mrs KaboreZongo Tayeb El Safi I know that we haven't known or come across to each other before considering the fact , I found your email address from the Human resources data base and decided to contact you, when i searching for a trust person who can assist me urgently and save our life. My name is Mrs. Kaborezongo the wife of Mr Tayeb El Safi, I am from Libya and presently i am residing in the church Mission camp here in Burkina-Faso with my two children's as a result of the civil war in my country Libya. My Husband Mr Tayeb El Safi was the Minister of Economy and Commerce and also right-hand man to the ex Libyan leader Muammar Gaddafi, but now in exiles from Egypt after the death of our former-President Muammar Gaddafi and our properties was destroyed and seized by the new Government, we managed to make our way to nearby country Burkina Faso where we are leaving now under the (UNHCR) my dear seriously I have important secret to reveal to you if you are sincere and willing, Thanking you a lot in anticipation of your quick response. I will give you details in my next mail after receiving your Data information's, such as your full name, Age and your country and acceptance mail to help me and my children. Have a nice day, while I hope to hear from you soon. Yours sincerely Mrs. Kaborezongo Tayeb. El Safi
Click to view scam #69364 - Sent on March 8, 2014, 3:11 pm by kabore60@gmail.com
Hello My Dear Friend, My name is Mrs. Faith Kabore, a banker Its true that we have not meet each others in person, but I strongly believe that no trust, no friendship in every business. I have a deceased customers pending fund, which I am his personal financier adviser before his accidental death, that being the main reason why I alone working in the bank here, know much about the existence of this fund ($ 7.3 Million Dollars) and the secrets surrounding this money. But before I disclose the full details to you, I will like to know your interest and willingness to assist me by reversing back to me with your: Private Email ID........................................................ Age............................................................................. Private Phone no........................................................ For further confidential details about the said fund, Thanks and hope to hear from you, Please reply to this e-mail address only - (  madam.faithkabore11@terra.com )   Mrs. Faith Kabore,
Click to view scam #72875 - Sent on April 8, 2014, 4:14 am by kaborefaith1414@aol.fr
Greetings Dear Friend.   I am Mr Kabore Isa, Staff of Bank Of Africa in Burkina Faso. I would like you to indicate your  interest to  receive the transfer of ($20.5 Million Dollars) I will like you to stand as the next of kin to my late client whose account is presently dormant for claims. if you are interested,indicate and i will intimate you with the method of application and how you can apply to the bank.   But before i send to you the text of application form,I will like you to send me the following informations    1.NAME IN FULL:..............................  2.ADDRESS:.......................................  3.NATIONALITY:.................................. .  4.AGE:.............................................  5.SEX..............................................  6.OCCUPATION:......................................  7.MARITAL STATUS:..................................  8.PRIAVTE PHONE NO.................................  9.PRIVATE FAX NO:..........................  10.ATTACH COPY OF YOUR IDENTIFICATION......    Now my questions are:  1) Can you handle this project?  2) Can I give you this trust?    so i will like you to send to me those informations for easy and effective communication.Upon receipt of your reply, I will send to you by fax or email the text of the application form.I will not fail to bring to your notice that this transaction is hitch-free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer. You should contact me immediately as soon as you receive this letter,if only you are intrested and ready to help.Contact me on this E-mail address (mr.kaboreisa01@gmail.com).Do keep this a top secret for security reasons.    Best Regards  Mr Kabore Isa. FROM (MR KABORE ISA).
Click to view scam #80466 - Sent on June 4, 2014, 10:42 pm by kaboreisa1@aol.fr
Greetings Dear Friend.    I am Mr Kabore Isa, Staff of Bank Of Africa in Burkina Faso. I would like you to indicate your  interest to  receive the transfer of ($20.5 Million Dollars) I will like you to stand as the next of kin to my late client whose account is presently dormant for claims. if you are interested,indicate and i will intimate you with the method of application and how you can apply to the bank.   But before i send to you the text of application form,I will like you to send me the following informations     1.NAME IN FULL:..............................  2.ADDRESS:.......................................   3.NATIONALITY:.................................. .   4.AGE:.............................................   5.SEX..............................................   6.OCCUPATION:......................................   7.MARITAL STATUS:..................................   8.PRIAVTE PHONE NO.................................  9.PRIVATE FAX NO:..........................  10.ATTACH COPY OF YOUR IDENTIFICATION......    Now my questions are:   1) Can you handle this project?   2) Can I give you this trust?     so i will like you to send to me those informations for easy and effective communication.Upon receipt of your reply, I will send to you by fax or email the text of the application form.I will not fail to bring to your notice that this transaction is hitch-free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer. You should contact me immediately as soon as you receive this letter,if only you are intrested and ready to help. On this Email Address (mr.kaboreisa01@gmail.com) Trusting to hear from you immediately.   Do keep this a top secret for security reasons.     Best Regards   Mr Kabore Isa.
Click to view scam #65331 - Sent on January 26, 2014, 3:58 pm by kaboreisa@aol.fr
Greetings Dear Friend.   I am Mr Kabore Isa, Staff of Bank Of Africa in Burkina Faso. I would like you to indicate your  interest to  receive the transfer of ($20.5 Million Dollars) I will like you to stand as the next of kin to my late client whose account is presently dormant for claims. if you are interested,indicate and i will intimate you with the method of application and how you can apply to the bank.   But before i send to you the text of application form,I will like you to send me the following informations    1.NAME IN FULL:..............................  2.ADDRESS:.......................................  3.NATIONALITY:.................................. .  4.AGE:.............................................  5.SEX..............................................  6.OCCUPATION:......................................  7.MARITAL STATUS:..................................  8.PRIAVTE PHONE NO.................................  9.PRIVATE FAX NO:..........................  10.ATTACH COPY OF YOUR IDENTIFICATION......    Now my questions are:  1) Can you handle this project?  2) Can I give you this trust?    so i will like you to send to me those informations for easy and effective communication.Upon receipt of your reply, I will send to you by fax or email the text of the application form.I will not fail to bring to your notice that this transaction is hitch-free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer. You should contact me immediately as soon as you receive this letter,if only you are intrested and ready to help.Contact me on this E-mail address (mr.kaboreisa01@gmail.com).Do keep this a top secret for security reasons.    Best Regards  Mr Kabore Isa. FROM (MR KABORE ISA).
Click to view scam #88669 - Sent on August 18, 2014, 11:09 pm by kaboreisak1@aol.fr
 My name is Mr. Kabore Issoufou,I am a Bank manager working with the Bank Of Africa here in West Africa, Ouagadougou Burkina Faso. I want you to help me in receiving the sum of Six million two hundred thousand u.s dollars. (Us$6.2m) for the betterment of our life into your Bank Account. I am the only staff here who know the actual secret of this fund. This fund was deposited in the bank here by a foreign customer who died accidentally alongside with his entire family members many years ago.Nobody had asked for this fund till now. If you are interested, you have to provide a bank account where the fund will be remitted because i have decided to collaborate with a foreign partner to claim  this money from the Bank. Please you can contact me immediately to start the transfer process. Further details about the fund and this transaction will be given to you once i receive of your response.  Please we have to hurry-up our actions because the bank authority here has plans to redeposit this fund into the treasury of the Central Government as unclaimed fund if nobody applies for this fund before the next bank audit which will begin here soon. I await your urgent reply. To this ,e-mail, (kaboreissoufou111@voila.fr)Mr Kabore IssoufouManager Of Bank Of AfricaOuagadougou - Burkina Faso.      
Click to view scam #64026 - Sent on January 13, 2014, 8:38 pm by kaboreissoufou9@ig.com.br
Dear Friend,My Name is Mrs. Marlaine Kabore.I am a banker by profession.I hail from Ouagadougou, Burkina Faso, West Africa.My reason for contacting you is to transfer an abandoned $19, 300, 000.00 (Nineteen Million Three Hundred Thousand Dollars) to your account.The owner of this fund died since 2009 with his Next Of Kin. I want to present you to the bank as the Next of Kin/beneficiary of this fund.Further details of the transaction shall be forwarded to you as soon as I receive your return mail indicating your interest and willingness to assist me by reverting back to me with your :Private Email ID?????Age???Private Phone no??????..Thanks and hope to hear from you,please reply me through this E-mail Id (marlaine_kabore@voila.fr)Best regardsMrs Marlaine Kabore.
Click to view scam #88641 - Sent on August 18, 2014, 4:31 pm by kaboremarlaine5@aol.fr
Attn Dear, Help Me With Due Respect From Mrs KaboreZongo Tayeb El Safi I know that we haven't known or come across to each other before considering the fact , I found your email address from the Human resources data base and decided to contact you, when i searching for a trust person who can assist me urgently and save our life. My name is Mrs. Kaborezongo the wife of Mr Tayeb El Safi, I am from Libya and presently i am residing in the church Mission camp here in Burkina-Faso with my two children's as a result of the civil war in my country Libya. My Husband Mr Tayeb El Safi was the Minister of Economy and Commerce and also right-hand man to the ex Libyan leader Muammar Gaddafi, but now in exiles from Egypt after the death of our former-President Muammar Gaddafi and our properties was destroyed and seized by the new Government, we managed to make our way to nearby country Burkina Faso where we are leaving now under the (UNHCR) my dear seriously I have important secret to reveal to you if you are sincere and willing, Thanking you a lot in anticipation of your quick response. I will give you details in my next mail after receiving your Data information's, such as your full name, Age and your country and acceptance mail to help me and my children. Have a nice day, while I hope to hear from you soon. Yours sincerely Mrs. Kaborezongo Tayeb. El Safi
Click to view scam #69360 - Sent on March 8, 2014, 2:54 pm by kaborezog04@gmail.com
Dear Friend, Good day, this is Mr Kabore Zongo, Im happy to inform you about my success in getting the fund $39.5 Million USD transferred under the co-operation of a new partner from Dubai, Presently Im  in Dubai for investment projects with my own share of the total sum. Meanwhile,I didnt forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how. Now contact my secretary in Burkina-Faso, his name is Mr.Kevin Nelson,  and his email address is (kevinnelson424@yahoo.fr) and ask him to send you the total USD$5.700,000.00 (Five Million Seven Hundred Thousand United States Dollars cash which I deposited in a Diplomatic courier Company Burkina-Faso as a family valuables that belong to you, this is for your compensation for all the past efforts and attempts to assist me in this matter, the courier company do not know the true contents of the consignment box as I registered it as a family valuable in your name just for security purpose. I appreciated your efforts at that time very much,so feel free and get in touched with my secretary and instruct him where to send the consignment fund to you. Please do let me know immediately you receive the cash so that we can share the joy. Please note that nobody is aware of the contents only my secretary is aware of the contents, this is for security purpose because I dont want anything to happen to the fund. Note, my main reason to compensate you with this amount is for you to keep your mount short, do not allow anybody to know about this deal ever, let it  be sealed between us because I dont want to have any problem in the future please!, this is how we contributed for your compensation, I contributed $3.200,000 dollars out of my own share while my new partner contributed, $2.500,000 dollars to make the total of $5.700,000.00 USD, Please let the deal be sealed ok! delete every message you received so far concerning this deal in your mailbox. In the moment, I am very busy here because of the investment projects which me and the new partner are having at hand, finally, remember that I had forwarded instruction to my secretary on your behalf to receive that consignment box, so feel free to get in touch with him and he will help you to send it to your address in your country via diplomatic immunity. I will be traveling to Qatar this evening with my partner for an investment project. Regards,Mr Kabore Zongo.Mobile: +9715 0719 9424
Click to view scam #6424 - Sent on January 17, 2013, 2:46 pm by kaborezongo@o2.pl
Greetings Dear Friend.   I am Mr Kabore Isa, Staff of Bank Of Africa in Burkina Faso. I would like you to indicate your  interest to  receive the transfer of ($20.5 Million Dollars) I will like you to stand as the next of kin to my late client whose account is presently dormant for claims. if you are interested,indicate and i will intimate you with the method of application and how you can apply to the bank.   But before i send to you the text of application form,I will like you to send me the following informations    1.NAME IN FULL:..............................  2.ADDRESS:.......................................  3.NATIONALITY:.................................. .  4.AGE:.............................................  5.SEX..............................................  6.OCCUPATION:......................................  7.MARITAL STATUS:..................................  8.PRIAVTE PHONE NO.................................  9.PRIVATE FAX NO:..........................  10.ATTACH COPY OF YOUR IDENTIFICATION......    Now my questions are:  1) Can you handle this project?  2) Can I give you this trust?    so i will like you to send to me those informations for easy and effective communication.Upon receipt of your reply, I will send to you by fax or email the text of the application form.I will not fail to bring to your notice that this transaction is hitch-free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer. You should contact me immediately as soon as you receive this letter,if only you are intrested and ready to help. On this Email Address (kabore1isa@gmail.com) Trusting to hear from you immediately.  Do keep this a top secret for security reasons.    Best Regards  Mr Kabore Isa. FROM (MR KABORE ISA). Attachment content - ORDER.html: One account. All of Google. Sign in to continue to Gmail Email Password Stay signed in For your protection, keep this checked only on devices you use regularly. Learn more Need help? Create an account One Google Account for everything Google Google Privacy & Terms Help ?Afrikaans? ?az?rbaycanca? ?Bahasa Indonesia? ?Bahasa Melayu? ?català? ??e?tina? ?dansk? ?Deutsch? ?eesti? ?English (United Kingdom)? ?English (United States)? ?español (España)? ?español (Latinoamérica)? ?euskara? ?Filipino? ?français (Canada)? ?français (France)? ?galego? ?hrvatski? ?isiZulu? ?íslenska? ?italiano? ?Kiswahili? ?latvie?u? ?lietuvi?? ?magyar? ?Nederlands? ?norsk? ?polski? ?português? ?português (Brasil)? ?português (Portugal)? ?român?? ?sloven?ina? ?sloven??ina? ?suomi? ?svenska? ?Ti?ng Vi?t? ?Türkçe? ?????????? ??????????? ???????? ????????? ???????? ???????????? ????????? ????????? ???????? ??????? ?????????? ???????? ?????? ???????? ??????? ???????? ??????? ????????? ??????? ???????? ??????? ???????? ??????? ????? ????? ??????? ????? ???????? ????? ?????? ??????
Click to view scam #75000 - Sent on April 24, 2014, 12:00 pm by kabore_isa1@aol.fr
Greetings Dear Friend.   I am Mr Kabore Isa, Staff of Bank Of Africa in Burkina Faso. I would like you to indicate your  interest to  receive the transfer of ($20.5 Million Dollars) I will like you to stand as the next of kin to my late client whose account is presently dormant for claims. if you are interested,indicate and i will intimate you with the method of application and how you can apply to the bank.   But before i send to you the text of application form,I will like you to send me the following informations    1.NAME IN FULL:..............................  2.ADDRESS:.......................................  3.NATIONALITY:.................................. .  4.AGE:.............................................  5.SEX..............................................  6.OCCUPATION:......................................  7.MARITAL STATUS:..................................  8.PRIAVTE PHONE NO.................................  9.PRIVATE FAX NO:..........................  10.ATTACH COPY OF YOUR IDENTIFICATION......    Now my questions are:  1) Can you handle this project?  2) Can I give you this trust?    so i will like you to send to me those informations for easy and effective communication.Upon receipt of your reply, I will send to you by fax or email the text of the application form.I will not fail to bring to your notice that this transaction is hitch-free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer. You should contact me immediately as soon as you receive this letter,if only you are intrested and ready to help.Contact me on this E-mail address (mr.kaboreisa01@gmail.com).Do keep this a top secret for security reasons.    Best Regards  Mr Kabore Isa. FROM (MR KABORE ISA).
Click to view scam #79538 - Sent on May 29, 2014, 4:37 am by kabore_isa@aol.fr
Dear Friend, I am the head of Accounts and Audit Department of Bank of Africa, Ouagadougou . I decided to contact you after a careful thought that you may be capable of handling this business transaction which I explained below; In my department, I discovered an abandoned sum of $13.5m US dollars (Thirteen million, five hundred thousand US dollars). In an account that belongs to one of our foreign customer who died along with his entire family in 2007 in a plane crash. Since i got information about his death, The bank have been expecting his next of kin to come over and claim his money because The fund 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 I learnt that his supposed next of kin(his son and wife) 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 as the next of kin (I want to present you as his business associate )to the deceased for safety and subsequent disbursement since nobody is coming for it and I don't want this money to go into the Bank treasury as unclaimed Bill. The Banking law and guideline here stipulates that if such money remained Unclaimed after seven years, the money will be transferred into the Bank treasury as unclaimed fund.. The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and a Burkina be cannot stand as next of kin to a foreigner. I agree that 35% of this money will be for you as foreign partner, in respect to the provision of a foreign account, 10 % will be set aside for expenses incurred during the business and 55% would be for me. There after I will visit your country for disbursement according to the percentages indicated. Therefore to enable the immediate transfer of this fund to your account as arranged, you must apply first to the bank as next of kin of the deceased customer. Upon receipt of your reply, I will send to you by fax or email the text of the application. I will not fail to bring to your notice that this transaction is hitch free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer.. I expect that you contact me immediately as soon as you receive this letter, and send me your personal data including your international passport before i send you the full details for continuation of this transaction. Hoping to hear from you immediately. Please contact me through my private email address below for more explaination.kabouago148@gmail.com Yours faithfully, Dr.Kabo Uago Accounts & Audit Department, Bank of Africa .
Click to view scam #70394 - Sent on March 18, 2014, 10:39 am by kabouago111@aol.fr
Dear Friend, I am the head of Accounts and Audit Department of Bank of Africa, Ouagadougou . I decided to contact you after a careful thought that you may be capable of handling this business transaction which I explained below; In my department, I discovered an abandoned sum of $13.5m US dollars (Thirteen million, five hundred thousand US dollars). In an account that belongs to one of our foreign customer who died along with his entire family in 2007 in a plane crash. Since i got information about his death, The bank have been expecting his next of kin to come over and claim his money because The fund 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 I learnt that his supposed next of kin(his son and wife) 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 as the next of kin (I want to present you as his business associate )to the deceased for safety and subsequent disbursement since nobody is coming for it and I don't want this money to go into the Bank treasury as unclaimed Bill. The Banking law and guideline here stipulates that if such money remained Unclaimed after seven years, the money will be transferred into the Bank treasury as unclaimed fund.. The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and a Burkina be cannot stand as next of kin to a foreigner. I agree that 35% of this money will be for you as foreign partner, in respect to the provision of a foreign account, 10 % will be set aside for expenses incurred during the business and 55% would be for me. There after I will visit your country for disbursement according to the percentages indicated. Therefore to enable the immediate transfer of this fund to your account as arranged, you must apply first to the bank as next of kin of the deceased customer. Upon receipt of your reply, I will send to you by fax or email the text of the application. I will not fail to bring to your notice that this transaction is hitch free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer.. I expect that you contact me immediately as soon as you receive this letter, and send me your personal data including your international passport before i send you the full details for continuation of this transaction. Hoping to hear from you immediately. Yours faithfully, Dr.Kabo Uago Accounts & Audit Department, Bank of Africa . Attachment content - PAVANNA ENERGY OIL AND GAS CANADA VACANCY LETTER.docx: lefttop CANADA HEAD OFFICE 1700 STEELES AVENUE, EDMONTON, ALBERTA, CANADA - T5A 0A7. CANADA. HUMAN RESOURCES DEPARTMENT.TELL: +1-587-315-9108 TELL: +1-587-315-9048 Email: pavannaenergydesk@mit.tc JOB VACANCIES PAVANNA ENERGY PLC CANADA The Employment office of Pavannah Energy Plc Canada office has approved the employment of qualified interested applicants into the following vacant positions available to enhance quality service delivery in our Canada office. Qualified Medical Doctors , Service Technicians, Facility Maintenance, Mechanical Engineers, Electrical Engineer, Heavy Duty Drivers, Project supervisors, Technical Design Engineers, Welding and supervisors, construction engineer, sales Marketers, Administrative executives, Geology project managers, Accountants, Environmental Experts, Office assistants, Civil Engineers, Plant Start-up, Machine Operators, Construction and Installation experts ETC. EMPLOYMENT ENTITLEMENTS AND BENEFITS -Net Monthly salary after Tax: $9,500 USD. -Life Insurance -Paid Vacation benefit -Regular training and promotion -Study Scholarship to one child of each Employee -Medical care and accommodation for full time employees -Pension and Gratuity JOB OFFER STATUS: We offer-full time and part-time Full-time for Staffs and part-time for Casual workers.Serious Applicants are to submit their Educational Qualification Certificates and Resume CV through this email address below for Consideration.  Email: pavannaenergydesk@mit.tc Do not apply if you do not have Educational certificates and International passport. Regards, Mr. Owen Mack. Human Resource Department. TELL: +1-587-315-9108 TELL: +1-587-315-9048 Attachment content - ORDER.zip:PK
Click to view scam #75455 - Sent on April 28, 2014, 12:29 pm by kabouago111@gmail.com
Dear Friend,I am the head of Accounts and Audit Department of Bank of Africa, Ouagadougou . I decided to contact you after a careful thought that you may be capable of handling this business transaction which I explained below;In my department, I discovered an abandoned sum of $13.5m US dollars (Thirteen million, five hundred thousand US dollars). In an account that belongs to one of our foreign customer who died along with his entire family in 2007 in a plane crash.Since i got information about his death, The bank have been expecting his next of kin to come over and claim his money because The fund 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 I learnt that his supposed next of kin(his son and wife) 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 as the next of kin (I want to present you as his business associate )to the deceased for safety and subsequent disbursement since nobody is coming for it and I dont want this money to go into the Bank treasury as unclaimed Bill.The Banking law and guideline here stipulates that if such money remained Unclaimed after seven years, the money will be transferred into the Bank treasury as unclaimed fund.. The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and a Burkina be cannot stand as next of kin to a foreigner.I agree that 35% of this money will be for you as foreign partner, in respect to the provision of a foreign account, 10 % will be set aside for expenses incurred during the business and 55% would be for me . There after I will visit your country for disbursement according to the percentages indicated. Therefore to enable the immediate transfer of this fund to your account as arranged, you must apply first to the bank as next of kin of the deceased customer.Upon receipt of your reply, I will send to you by fax or email the text of the application. I will not fail to bring to your notice that this transaction is hitch free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer..I expect that you contact me immediately as soon as you receive this letter, and send me your personal data including your international passport before i send you the full details for continuation of this transaction.Hoping to hear from you immediately.Yours faithfully,Dr.Kabo UagoAccounts & Audit Department,Bank of Africa .
Click to view scam #50431 - Sent on September 6, 2013, 4:22 pm by kabouago147@gmail.com
Dear Friend, I am the head of Accounts and Audit Department of Bank of Africa, Ouagadougou . I decided to contact you after a careful thought that you may be capable of handling this business transaction which I explained below; In my department, I discovered an abandoned sum of $13.5m US dollars (Thirteen million, five hundred thousand US dollars). In an account that belongs to one of our foreign customer who died along with his entire family in 2007 in a plane crash. Since i got information about his death, The bank have been expecting his next of kin to come over and claim his money because The fund 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 I learnt that his supposed next of kin(his son and wife) 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 as the next of kin (I want to present you as his business associate )to the deceased for safety and subsequent disbursement since nobody is coming for it and I dont want this money to go into the Bank treasury as unclaimed Bill. The Banking law and guideline here stipulates that if such money remained Unclaimed after seven years, the money will be transferred into the Bank treasury as unclaimed fund.. The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and a Burkina be cannot stand as next of kin to a foreigner. I agree that 35% of this money will be for you as foreign partner, in respect to the provision of a foreign account, 10 % will be set aside for expenses incurred during the business and 55% would be for me . There after I will visit your country for disbursement according to the percentages indicated. Therefore to enable the immediate transfer of this fund to your account as arranged, you must apply first to the bank as next of kin of the deceased customer. Upon receipt of your reply, I will send to you by fax or email the text of the application. I will not fail to bring to your notice that this transaction is hitch free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer.. I expect that you contact me immediately as soon as you receive this letter, and send me your personal data including your international passport before i send you the full details for continuation of this transaction. Hoping to hear from you immediately. Yours faithfully, Dr.Kabo Uago Accounts & Audit Department, Bank of Africa .
Click to view scam #7168 - Sent on January 7, 2013, 8:34 pm by kabouago148@gmail.com
Dear Friend, I am the head of Accounts and Audit Department of Bank of Africa, Ouagadougou . I decided to contact you after a careful thought that you may be capable of handling this business transaction which I explained below; In my department, I discovered an abandoned sum of $13.5m US dollars (Thirteen million, five hundred thousand US dollars). In an account that belongs to one of our foreign customer who died along with his entire family in 2007 in a plane crash. Since i got information about his death, The bank have been expecting his next of kin to come over and claim his money because The fund 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 I learnt that his supposed next of kin(his son and wife) 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 as the next of kin (I want to present you as his business associate )to the deceased for safety and subsequent disbursement since nobody is coming for it and I dont want this money to go into the Bank treasury as unclaimed Bill. The Banking law and guideline here stipulates that if such money remained Unclaimed after seven years, the money will be transferred into the Bank treasury as unclaimed fund.. The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and a Burkina be cannot stand as next of kin to a foreigner. I agree that 35% of this money will be for you as foreign partner, in respect to the provision of a foreign account, 10 % will be set aside for expenses incurred during the business and 55% would be for me . There after I will visit your country for disbursement according to the percentages indicated. Therefore to enable the immediate transfer of this fund to your account as arranged, you must apply first to the bank as next of kin of the deceased customer. Upon receipt of your reply, I will send to you by fax or email the text of the application. I will not fail to bring to your notice that this transaction is hitch free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer.. I expect that you contact me immediately as soon as you receive this letter, and send me your personal data including your international passport before i send you the full details for continuation of this transaction. Hoping to hear from you immediately. Yours faithfully, Dr.Kabo Uago Accounts & Audit Department, Bank of Africa .
Click to view scam #58787 - Sent on November 24, 2013, 10:35 pm by kabouago148@gmail.com
Dear Friend, I am the head of Accounts and Audit Department of Bank of Africa, Ouagadougou . I decided to contact you after a careful thought that you may be capable of handling this business transaction which I explained below; In my department, I discovered an abandoned sum of $13.5m US dollars (Thirteen million, five hundred thousand US dollars). In an account that belongs to one of our foreign customer who died along with his entire family in 2007 in a plane crash. Since i got information about his death, The bank have been expecting his next of kin to come over and claim his money because The fund 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 I learnt that his supposed next of kin(his son and wife) 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 as the next of kin (I want to present you as his business associate )to the deceased for safety and subsequent disbursement since nobody is coming for it and I don't want this money to go into the Bank treasury as unclaimed Bill. The Banking law and guideline here stipulates that if such money remained Unclaimed after seven years, the money will be transferred into the Bank treasury as unclaimed fund.. The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and a Burkina be cannot stand as next of kin to a foreigner. I agree that 35% of this money will be for you as foreign partner, in respect to the provision of a foreign account, 10 % will be set aside for expenses incurred during the business and 55% would be for me . There after I will visit your country for disbursement according to the percentages indicated. Therefore to enable the immediate transfer of this fund to your account as arranged, you must apply first to the bank as next of kin of the deceased customer. Upon receipt of your reply, I will send to you by fax or email the text of the application. I will not fail to bring to your notice that this transaction is hitch free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer.. I expect that you contact me immediately as soon as you receive this letter, and send me your personal data including your international passport before i send you the full details for continuation of this transaction. Hoping to hear from you immediately. Yours faithfully, Dr.Kabo Uago Accounts & Audit Department, Bank of Africa . Attachment content - Tax.Refund.Confidential.Message.zip:PK=?0Ý$´?Âì¡÷Ü??`AV?A?ôøG ± y£[Bó?4??5­S?«#_«i?»id?ò³./?YÜEeâØu? ÎÖÊ-~¦¼â {IU»??>??õ¬*rKRìùãIñR?JyÓKørs.;V®
Click to view scam #81417 - Sent on June 12, 2014, 8:03 pm by kabouago148@gmail.com
Dear Friend, I am the head of Accounts and Audit Department of Bank of Africa, Ouagadougou . I decided to contact you after a careful thought that you may be capable of handling this business transaction which I explained below; In my department, I discovered an abandoned sum of $13.5m US dollars (Thirteen million, five hundred thousand US dollars). In an account that belongs to one of our foreign customer who died along with his entire family in 2007 in a plane crash. Since i got information about his death, The bank have been expecting his next of kin to come over and claim his money because The fund 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 I learnt that his supposed next of kin(his son and wife) 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 as the next of kin (I want to present you as his business associate )to the deceased for safety and subsequent disbursement since nobody is coming for it and I don't want this money to go into the Bank treasury as unclaimed Bill. The Banking law and guideline here stipulates that if such money remained Unclaimed after seven years, the money will be transferred into the Bank treasury as unclaimed fund.. The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and a Burkina be cannot stand as next of kin to a foreigner. I agree that 35% of this money will be for you as foreign partner, in respect to the provision of a foreign account, 10 % will be set aside for expenses incurred during the business and 55% would be for me. There after I will visit your country for disbursement according to the percentages indicated. Therefore to enable the immediate transfer of this fund to your account as arranged, you must apply first to the bank as next of kin of the deceased customer. Upon receipt of your reply, I will send to you by fax or email the text of the application. I will not fail to bring to your notice that this transaction is hitch free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer.. I expect that you contact me immediately as soon as you receive this letter, and send me your personal data including your international passport before i send you the full details for continuation of this transaction. Hoping to hear from you immediately. Please contact me through my private email address below for more explaination.kabouago148@gmail.com Yours faithfully, Dr.Kabo Uago Accounts & Audit Department, Bank of Africa .
Click to view scam #67715 - Sent on February 20, 2014, 7:42 am by kabouago75@aol.fr
FROM MRS. JENET DIBOR ATTENTION: This is to bring to your notice that because of the impossibility of your fund transfer through the western union network, I am doing all I can to make sure you receive your funds and I protected your funds for almost six Months now but I assure you that you still have every opportunity to claim your entire funds from the United State Embassy Office Benin Republic (U.S.E.B.R). I am only trying to help you because of the way the payment was handled in the past. Secondly, I can not sit and watch you loose your funds after confiding in me. As a matter of fact, there are still decent and God fearing people here in the United State Embassy Office Benin Republic which I am a good example. Since I came to this office in the year 2013, I have helped so many foreign Contractors/Beneficiaries from all paths of the world in claiming their long over due fund from the Benin Government. If you don't want to conclude these matter before Monday coming week just inform me today so that I can know what next to do because I can just be hearing same story and you will be dealing with people and sending information's to them and if you cant send the fee then know that your fund will be canceled and all your effort so far will turn useless because I did all I can for my government to protect your fund and your personality but you won't listen, I can help you if you help yourself. If you can be able to come up with $105.00 for the Clearance Paper today, I will make sure you get your fund Monday morning, your fund is ready to transfer to you as I write to you now due to my effort and I don't know why you should be dealing with people outside my office, just do your best and these transfer will be conducted. Finally if this fund will be terminated and there is no way on earth you can get this fund because the IMF will just have to cancel your name from the payment file, its better you conclude these matter within the given date. If I receive the fee , I assure you that you are going to confirm your funds in your Country WITHIN 10HRS through our choosing Diplomatic Agent. I shall try my possible best to make sure I conclude the due legal process and will like you to Take my word because i am strong be hide you and my effort to this does not end until you confirm the availability of your fund in your hands. Please do not allow any body to deceive you and I expect your response and I don't want you to be tired of these, just take life easy and see what the result will be by next Week, I will expect your response and the fee sent by western union. Just get back to me today with the details and I promise to release your fund to you, its not easy and I believe you have tried as well, so make sure you conclude these or your fund will be terminated by the High Authority and that is all I can say for now. Note that your consignment box has been arrived in US embassy and waiting to receive clearance certificate before the gate pass is given. Meanwhile you are advise to reconfirm the below information upon contacting us to avoid delivery to the wrong person. 1, Your full name: 2, Your home address: 3, Your occupation: 4, Direct Telephone Number: Email:(embassybenin@live.com) I am expecting the payment information as soon as you can so we can proceed immediately. Note that you are expected to pay only $105.00 for clearance certificate and you are to pay it to Benin Republic as the origination of the consignment box. Send the $105.00 through Western Union once you receive this mail with the information below for immediate release of your FUNDS, RECEVERS:NAME: jim uba COUNTRY: BENIN REPUBLIC CITY COTONOU TEXT QUESTION: WHO MADE? TEXT ANSWER: GOD AMOUNT: $105.00 MTCN.........................? SENDER NAME.................? Once you send the money, try to notify us with the MTCN# AND THE SENDER'S NAME for easy pick up and for immediate action on the release of your consignment. Please treat this as matter of urgency. Note that any unclimbable consignment will be return to the Courier Company after 3 days for final diversion. So you are urgently advise to comply with our demand so that your consignment will be among those that will be deliver this week. Yours In Service, MS. JENET DIBOR. Assistant Secretary of U.S in Benin State for African Affairs
Click to view scam #63582 - Sent on January 9, 2014, 2:08 am by kadet2k3@gmail.com
GOD BLESS YOUFrom:Miss Kadia Dabi,Abidjan, Ivory Coast.Dear Sir/Madam,My name is Kadia Dabi from Abidjan Ivory Coast. I am a 19 years oldgirl.My father Mr.Abard Dabi died on January 15th 2012 after being involved in a motor accident.Before my father died in the hospital while taking treatment, he told me that there is three million  united statesdollars(US3,000,000.00) he has in a bank here in Abidjan Cote Ivoire.He said that the money was meant for establishing his business in Abidjan -Ivory Coast. Though, according to my father he deposited the money in hisown name and mentioned me in the documents as the next of kin .Before his death he advised me to seek for a trust worthy person abroad who will help me invest and manage this money for me until i am capable to handle it. Now I have succeeded in locating the bank in Abidjan and also confirmed the money is in there confidentiality.But the bank said from the agreement my father has with them that i canonly claim the money when i am up to 25 years. And if i am not up to thatage, i should present a guardian who will help me in receiving the moneyand for investment purposes in his or her country. Now I am seeking foryour assistance to help me transfer out this money from this bank hedeposited it to your account so that you can be able to manage and investit in any good business in your country. I will come over to your countryonce the transfer is completed.I will give you 10% of the money once the transfer is completed. What thebank will need from you for the process of the transfer is your Bankaddress. They said you can open a new account if you can not send theaccount you are already using. They will also need your direct telephonenumber and your occupation.Please write me back today if you are interested in helping me.Miss Kadia Dabi.
Click to view scam #89618 - Sent on August 26, 2014, 12:58 pm by kadia_dabi@outlook.com
Office Of The Accounts Manager, Mr.Mumuni Kadir.From The United Bank For Africa PLC, Burkina Faso, West Africa. Dear respected friend, I am Mr.Mumuni Kadir, Manager at the accounts department from the United Bank for Africa PLC, Burkina Faso, West Africa.I am soliciting with you for a lucreative business transaction that involved a huge sum of ($17.7) million Dollars Only which was deposited by our deceased customer in our bank (UBA) here in Burkina Faso before his untimely death.More details on this business transaction will be given to you shortly as you show your interest. Therefore, if you are interested in this business deal, please kindly signify or show up by replying me urgently by Email, and also call me urgently on this below Phone number, so that i will inform you of the modalities on making this moves to a success.There is no risk involved, and i will like you to send me these below informations about you before we can proceed on this business deal, so that i will as well know whom i am dealing with in this transaction. Send me these informations about yourself:- 1.Your current telephone or mobile numbers.2.Your current occupation.3. Your current age, and marital status.4. Your photo Or identity card or passport copy.5. Your name, and surname. Thank
Click to view scam #41406 - Sent on June 6, 2013, 2:18 pm by kadir_mumuni@voila.fr
FROM Mr. Kafando Boureima The Head of File and Auditing Department, BANK OF AFRICA (B.O.A) Ouagadougou Burkina-Faso ( West Africa ) REMITTANCE OF US$20, 5;MILLION CONFIDENTIAL IS THE CASE. VERY URGENT ATTENTION. This message might meet you in utmost surprise, however, its just my Urgent need for foreign partner that made me to contact you for this transaction I am a banker by profession from Burkina Faso in West Africa and currently holding the post of director Auditing and accounting unit of the bank. I have the opportunity of transferring the left over Funds ($20.5 million) of one of my bank clients who died Along with his entire family in a plane crash. All expenses incurred by you and me in this transaction will be deducted out from the 10% of the total fund before the sharing of the fund according to the percentages agreed. I will come over to your country as soon as the transfer is over to receive my own share of the fund for further investments by your advice. Please I want you to understand that a stitch in time saves nine so write back and tell me if you really want to carry out this transaction with me. From banking experience it will take up to fourteen (14) working days to conclude this transfer. I sincerely need your help because this might be my first and last opportunity of hitting big money. I also would want you to treat this affair as both urgent, top secret and confidential. I want you to also know that this transaction will involve some expenses which will be shared among both of us. This payment will be effected through Swift Telegraphic Transfer. Your Urgent response is needed for immediate transfer of this fund in to your receiving bank account. http://newswww.bbc.net.uk/2/ hi/uk_news/england/ oxfordshire/4537663.stm (FILL THIS FORM BELLOW PLEASE AND RESEND IT TO ME). Your name in full.......................... ........ Your country....................... .................. Your age........................... .................... Your cell phone......................... ........... Your occupation.................... ............... Your sex........................... .................... Your International passport.................. Your marital status........................ ........ Your bank name.......................... .......... Best Regards, Mr. Kafando Boureima.
Click to view scam #55233 - Sent on October 26, 2013, 9:47 pm by kafandobouriema@hotmail.fr
Kagbena khonabel Auditor General Office Attn, I feel quite safe dealing with you in this important business. Though this medium (Internet) has been greatly abused, I choose to reach you through it because it still remains the fastest medium of communication. However, this correspondence is private, and it should be treated in strict confidence. Firstly I will like to assure you that this transaction is 100% risk and trouble free to both parties, In order to transfer out fifteen million two hundred thousand dollars, (US$15.200 000 00) from our bank here, secondly the fund for transfers of clean origin. The owner of the fund is a foreigner, a program leader who was believed to have acquired the fund through his secret Crude Oil deals. The deceased died with all the members of his family in an auto accident without a WILL. Again the amount involved is US$15,200,000.00. I want to transfer this money into your account as the foreign beneficiary of the fund. I know that this letter will come to you as a surprise as we dont know ourselves before, but be sure that it is real and a genuine business. I contact you believing that you will not let me down once the fund goes into your account. Let me hear from you. Regards khonabel
Click to view scam #62574 - Sent on December 28, 2013, 9:01 pm by kagbenakhonabel@gmail.com
Hi.
I have something to tel you about James Brown...Mia A. Hoskinko. -- Kai Räty Valkjärventie 12A, 02130 Espoo GSM +358505584249
Click to view scam #77929 - Sent on May 16, 2014, 1:29 pm by kai.raty@kolumbus.fi
CONFIDENTIALITY NOTICE: This mail transmission is been sent by a lawyer. It contains information that is confidential, privileged, proprietary, or otherwise legally exempt from disclosure. There is no intent on the part of the sender to waive any privilege,including the attorney-client privilege, that may attach to this communication. Sir/Madam, Do accept my apology if this mail violates your personal principle and ethics.I am Markus Den Helder,a private and personal attorney to Teodoro Obiang Jr,a financial Minister and also the son of the President in Equatorial Guinea. My Client is under serious threats from governmental authorities in Europe and America and is having his properties and funds confiscated. To read further details of this persecution please visit the links below: http://en.wikipedia.org/wiki/Teodoro_Nguema_Obiang_Mangue http://www.bbc.co.uk/news/world-africa-13317176 http://www.antimoneylaundering.us/news_det.php?idr6 http://www.judiciaryreport.com/rapper_eve_under_investigation_for_money_laundering.htm http://world.time.com/2012/07/16/teodorin-obiang-the-dictators-son-with-a-malibu-mansion-and-a-warrant-for-his-arrest/ To this effect,we are seeking a reliable individual who can help us hold and invest some of his funds domiciled in Europe.I have contacted you on the consideration that I could discuss with you on the possibility of my client placing this fund with you for management either in your existing establishment or other venture to be undertaken at your discretion under terms to be agreed upon. The First amount to be channeled is $12,500,000.00 Million and I guarantee you that this transfer will be executed under a legitimate arrangement as all legal documents backing you as the beneficiary to the funds shall be prepared and presented to the Bank for the transfer of the funds to you before it is Confiscated. If interested,please acknowledge the receipt of this letter via my personal E-mail below with the following details: Full Names: Full Address: Tel Number: Fax Number: Mobile Number: Private Email: Occupation: Country of Origin: Marital Status: Age: Sex: Your prompt response is highly imperative. Yours faithfully, Markus Den Helder(Esq) Personal email:aadvocaten@yahoo.nl
Click to view scam #86580 - Sent on July 30, 2014, 11:28 pm by kaiser.rars@bari.gov.bd
  Hello Can i trust you on thisPlease I want you to stand as my guardian and appointed beneficiary toenable you receive the money in your country and as well assist me securepapers that will enable me come over to your country immediately forcontinuation of my education and investing of the money according to youradvise since am only 21 years without mother or father. Please indicate ifyour interested in taking me along because my present condition here iscritically frustrating.Am waiting.KAITH OKORIE
Click to view scam #41319 - Sent on June 5, 2013, 3:45 pm by kaithokorie1@cantv.net
Your Funds Notification by United Nations Global Development Programme.Do send your: Full name: Address: Sex: Age: Tel No: Nationality:For more details and inquiries.Telephone: +(601)-640-326- (39)
Click to view scam #86633 - Sent on July 31, 2014, 11:13 am by kaitlyn-davis@utulsa.edu
Hi, Dear Sir/Madam, Get Google Top Ranking!! Is your Site Optimized with the Google latest methodology called LSI to Rank High??  Does your Site Rank Low??? Do you have less traffic on your site??? An end to this entire question we provide a complete solution for your Online Business need. We bring Traffic to Your Site and rank You Top with our LSI based Google’s Algorithm at Affordable rates. Our Steps and the Activities to Rank You Smart  1.Keywords Research 2.Competition Analysis 3.Optimized Content Creation 4.Keywords Optimization 5.Back Link Creation/Link Building 6.Submission to Search Engines and Directories 7.Submission to Article Directories Please reply for the best quote for your website link and will we Rank You 1st in Google Searches …… Thanks & Regards Joyti Singaniya  
Click to view scam #74453 - Sent on April 20, 2014, 3:48 am by kajalaagarwal40@gmail.com
ROYAL BANK OF CANADAMR. DAVID MCKAYhttp://www.rbc.com/newsroom/down2-mckay.htmlDear Sir / Madam,
Click to view scam #12326 - Sent on December 3, 2012, 10:47 pm by kaka4eto@yahoo.com
Gold buyer Hello, if you are gold buyer and have interested to travel to come buy gold In Bamako Mali reply me for this offer. PRODUCT......... GOLD BAR QUANTITY........ 500kg PURITY.......... 95.05% QUALITY......... 22 Karat Plus PRICE........... NEGOCIABLE ORIGIN.......... Mali The cost of shipping is the buyer's responsibility with any shipping line he or she wishes by Land or Air etc (FOB). We are in possession of the Gold Export Certificate issued by the Government of the Republic of Mali necessary to export gold from Mali. We are prepared to offer the quantity of gold required to the Buyer [or their representative] we are ready to serve you better Thanks and waiting your respond Mr.Sulayman Sales co-ordinator You as well email at : groupemetaux@yahoo.com
Click to view scam #71040 - Sent on March 24, 2014, 11:52 am by kalanavillagegold@gmail.com
Hello, This is the second time i am sending you this mail, Please can you help me re-profile fund? I am Ms Teresa Au, HSBC Hong Kong, head of corporate sustainability Asia pacific region. A sum of (USD$23,200,000.00) (Twenty three million, two Hundred Thousand dollars) Million was deposited by our Late customer who died without declaring any next of kin before his death in 2006. My suggestion to you is to stand as the next of kin to Fadel Ahmed. We shall share in the ratio of 50% for me, 50% for you. Please contact me via this e- mail: teresa_au1@126.com. Thanks Regards Mrs Teresa Au.
Click to view scam #69406 - Sent on March 8, 2014, 11:48 pm by kalapaja@pp1.inet.fi
i have a secured business for you, i seek your assistance.
Click to view scam #80932 - Sent on June 8, 2014, 10:14 pm by kalawifarm@centurylink.net
JOB VACANCYREF: RSF/JB/VOL/0864/12Dear Employee,E-mail your CV TO (ribbens.snchez@yahoo.com)  The Stavis Sea Foods Recruitment team is hereby looking for workers from your location to occupy these vacant positions.  Below you will find the current positions where expatriates are needed in our Company.Positions: A) Fish Packing (b) Fish Cutting (c) Company Security (d) Office Cleaner (e) Cook. (f) Lobsters (g) Drivers (h) Store manager (i) Sales Executive (j) Store Keeper (k) Branch Manager. The company needs 400 workers to sum up the already registered one as many workers will be leaving the company because of the expiration of their contract with the company. WORKING HOUR =8HOURSVISA TYPE: 2 YEARS WORKING PERMITCONTRACT: 2 YEARS DEPENDS ON EMPLOYEEJOB SITE: Suite 305, Fish Pier West 212 Northern Avenue, Boston, MA 02210 U.S.A.FLIGHT TICKET TO U.S IS SPONSORED BY THE COMPANY. And other related disciplines. CONDITIONS/SALARY INDICATION:(A) $3,800.00 - $6, 800.00 US$(monthly) depending on qualifications and experiences of employees -negotiable.Do you have a dream working in U.S.A? E-mail your CV TO (ribbens.snche@yahoo.com) for more details you may wish to call undersigned for urgent response!  Thanks & Regardsz(Stavis Sea Food Inc.)Suite 305, Fish Pier West212 Northern Avenue ,Boston, MA 02210 U.S.A.Contact Person: Dr.John Russell.Telephone  +447010076052? 2008 ribbens.snche Seafoods. All Rights Reserved. - A Boston and Miami Florida Wholesale Seafood Supplier and a Nationwide Seafood Distributor
Click to view scam #5576 - Sent on January 29, 2013, 11:05 pm by kalibsila@rambler.ru
-- Dearest in Christ, Greetings to you, I am Mrs. Rachael James from United Kingdom.I was married to Mr. Tom James who worked with a construction company in Asia for twenty Years before he died in the disasters, we were married but without Any children. I am now suffering from long time breast Cancer and Cancer of the lungs from all indications my condition is really deteriorating and it is quite obvious that i won't live more than 2 months according to my doctor, this is because the cancer has gotten to a very bad stage.Since Tom's death I decided not to re- marry.I deposited a certain amount in a bank and now i am willing to donate this sum to the less privileged and to contribute to development of church in Africa, America, Asia, and Europe.My late husband was wealthy and after his death, I inherited all his business and assets. Presently this funds and assets is still with the bank and the management wrote me to come forward to collect the money because the date agreed with the bank for collection has expired and due to my condition of my health and since am unable to go and collect the funds. I should prepare a letter of authorization to somebody whom I trust to collect the fund on my behalf. I am presently in a hospital where I have been undergoing treatment for Cancer of the  lungs. I have since lost my ability to talk and my doctors have told me that I have only a few months to Live.Please i want you to note that this funds is lying in the Bank.I want a person that is trustworthy that will utilize this money to fund churches, orphanages and widows around the world but in my name "Mrs.Rachael James" As soon as I receive your reply I shall give you the contact of my lawyer.I will also issue you a letter of authority that will prove you as the new beneficiary of this fund. Please assure me that you will act accordingly as I stated herein and Keep this contact confidential till such a time this funds get to your hands, this is to ensure that nothing jeopardizes my last wish on Earth.I await your urgent reply. Yours In Christ, Attachment content - :Attachment content - :
Click to view scam #62820 - Sent on December 31, 2013, 8:10 pm by kallal@muthoottumini.com