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Thursday, December 29, 2011

WAITING FOR YOUR RESPONSE


AFRICAN DEVELOPMENT BANK,
 
OUAGADOUGOU BURKINA FASO
 
Dear Friend,
 
My name is Williams Grant, Manager Auditing and account section of the bank, I discovered a dormant account in my office, and my further investigation revealed that this account has not been operated on for quite a long time. It will be in my interest to transfer this fund worth $8.5 million into an account offshore,
 
I have all the plans safely worked out and will need the co-operation of a foreign partner in order to successfully make this transfer, If you can assist in getting the money transferred, contact me immediately so that I can give you more details.
 
Remember this is absolutely confidential, do also provide me with your full name and address, Mobile Phone Lines,Nationality,Age And Occupation..
Regards and respect,
 
Mr Williams Grant
 
Manager Audit/Account sec ADB
 
 

Wednesday, December 28, 2011

Reply Back To bmgfpublicist.gatesfoundation111@yahoo.com.hk

From The Cash Grant Programme Department,
Bill & Melinda Gates Foundation,
Email: bmgfpublicist.gatesfoundation111@yahoo.com.hk

Hello Grant Beneficiary,
Bill & Melinda Gates (Microsoft) Foundation is delighted to bring to your notification, that you have been selected as a lucky beneficiary of One Million, Five Hundred Thousand US Dollars (US$1,500,000.00). You are to send in your reply containing the required details below for your grant funds' processing.

BILL & MELINDA GATES FOUNDATION VERIFICATION/FUNDS RELEASE FORM
Full Names:
Contact Address:
Nationality:
Occupation:
Sex:
Age:
Land Telephone No. (If Any):
Mobile Telephone No.:
Email Address:
Marital Status:
Employer (If Any):

Best regards,
Honourable Tunde
Secretary and Treasurer (Cash Grant Programme Co-ordinator).

URGENT RESPOND PLEASE.

Dear Friend

I know that this message will come to you as a surprise. I am the Auditing and Accounting section manager in (B.O.A) Ouagadougou Burkina faso. 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 within 10 or 14 banking days. This money has been dormant for years in our Bank without claim.I want the bank to release the money to you as the nearest person to our

deceased customer I don't want the money to go into government treasury as an abandoned fund.So this is the reason why I am contacting you so that the bank can release the money to you as the next of
 kin to the deceased customer. Please I would like you to keep this proposal as a top secret and delete it if you are notinterested. Upon receipt of your reply, 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 expencesoccur in this transaction,

if you agree to handle this business with me. I am expecting your urgent respond.

1. NAME IN FULL:................................
2. ADDRESS:.......................................
3. NATIONALITY:...................................
4. AGE:.............................................
5. Sex..............................................
6. OCCUPATION:......................................
7. MARITAL STATUS:..................................
8. PHONE............................................
9.
 FAX:.............................................

BEST REGARD.
MR ANNAMIKK YACUBU,





FOR YOUR KIND ATTENTION.


FOR YOUR KIND ATTENTION.

COULD YOU PLEASE CONSIDER TO HELP ME TO RELOCATE THIS SEVEN MILLION FIVE  HUNDRED THOUSAND DOLLARS (US$7.5M) TO YOUR
COUNTRY FOR ESTABLISHING AN INDUSTRY IN YOUR COUNTRY.
 
THIS FUND WAS DEPOSITED IN OUR BANK BY MR PAUL LOUIS HALLEY FROM FRANCE  WHO DIED IN A PLANE CRASH IN 2003 TBM 700 AIRCRAFT ON 6 DECEMBER WITH HIS WIFE AND THE WHOLECREW ON BOARD.
 
WITHOUT A (HEIR) HENCE THE MONEY IS FLOATING AND IF I DO NOT REMIT THIS MONEY OUT URGENTLY IT WILL BE FORFEITED FOR NOTHING AND THE BIG GUNS AT THE HERMS OF ADMINISTRATION AT THE BANK WILL SHARE THIS FUND AMOUNGST THEMSELVES AS IT HAS BEEN DONE IF NO TRACE OF HEIR TO SUCH FUND IS FOUND.
 
WE HAVE TRIED TO CONTACT HIS FAMILY TO COME FORWARD FOR CLAIMS BUT COULD NOT SUCCEED.
CLICKHERE(http://news.bbc.co.uk/2/hi/uk_news/england/oxfordshire/4537663.stm)
 
I WILL GIVE YOU ALL VITAL INFORMATION CONCERNING THE PROCESS ON HOW WE ARE GOING TO ACHIEVE OUR DESIRE AIM IN THIS  GOLDERN UPPORTUNITY SO THAT YOU WILL CONTACT MY BANK FOR THEM TO RELEASE THE MONEY TO YOU AS THE NEXT OF KIN TO THE DECEASED PERSON.
 
YOU WILL HAVE TO ESTABLISH CONTACT WITH THE BANK WHILE I WILL GUIDE YOU ON THE STEPS TO FOLLOW TILL THE TRANSFER OF THIS FUND REACHES TO YOU AND YOUR ACCOUNT.
 
AS ONE OF THE BANK DIRECTORS,I WILL PLAY A ROLE TO MAKE SURE THAT THE FUND IS RELEASED TO YOU.
 
THIS IS A LEGITIMATE TRANSACTION AND YOU WILL BE COMPENSATED WITH 40%  FOR YOUR ASSISTANCE FOR PRESENTING YOURSELVE AS THE NEXT OF KIN  AND ACCOUNT TO RECEIVE THIS FUND IN YOUR COUNTRY.
 
IF YOU ARE INTERESTED PLEASE WRITE BACK FOR MORE CLEARIFICATION WITH YOUR INFORMATIONS AS REQUESTED BELOW BECAUSE ON RECEIPT OF YOUR INFORMATIONS.
 
 I WILL KNOW THAT ACTUALLY YOU ARE READY TO BE MY PARTNER AND THEN I WILL HAVE TO SEND TO YOU A DRAFT  APPLICATION FORM WHICH YOU ARE TO FILL AND APPLY FOR THE RELEASE OF THE FUND TO YOUR ACCOUNT IN YOUR DESIRED COUNTRY.
 
                      THE REQUESTED INFORMATIONS BELOW.
                     ============================== ====
 
1.FULL NAME..........
2.TELEPHONE NUMBERS/MOBILE/FAX.......
3.YOUR AGE......
4.YOUR SEX.........
5.YOUR OCCUPATION........
6.YOUR COUNTRY AND CITY......
7.YOUR HOME ADDRESS..........
8.MARITAL STATUS............

Regards,
Mr ALFA MOMOUDU