FROM DR LASSINE DIAWARA

FROM DR LASSINE DIAWARA SENIOR AUDITOR FOREIGN REMITTANCE UNIT BANK OF AFRICA (BOA) OUAGADOUGOU ,BURKINA-FASO WEST /AFRICA.   Good Day,                                     Confidential Business Proposal!!   I am Dr, Lassine Diawara the senior Auditor In charge of Foreign Remittance Unit of our bank and I decided to contact you for this financial transaction worth ($ 15.5 Million Dollars) for our present and future success.   This is an abandoned fund that belongs to one of our bank foreign customers who died along with his entire family through plane crash in September 2007.   You can see the website link below. http://news.bbc.co.uk/2/hi/world/asia-pacific/6997381.stm Meanwhile I was very fortunate to come across the deceased file when I was arranging the old and abandoned customers files in other to sign and submit to the entire bank management an official re-documentation and to the law imposed by the British Prime Minister Gordon Brown said in World Press Conference on Tuesday 6 December 2005 at 12:18 GMT   For more information about the prime Minister decision on dormant accounts: visit:  http://news.bbc.co.uk/2/hi/business/4017381.stm audit of the year against 2006.informed clearly that it was stated in our foreign banking rules and regulations which was signed lawfully that if such fund remains unclaimed till the period of 4 years started from the date when the beneficiary died, the money will be transferred into the Government treasury as an unclaimed fund.   However, it is not authorized by the rules guiding our bank for a citizen of Burkina Faso to make the claim of the fund unless you are a foreigner, no matter the country you come from. So the request of you as a foreigner is necessary to apply for the claim and transfer of the fund smoothly into your reliable bank account as the next of kin to the deceased.   I shall provide you with more details that will help you understand the transaction. I need your assistance and co-operation to this reality as I have done my Home-work and fine tune the best way to create you as the beneficiary of the fund. My position as the senior auditor of the bank will be used to advance this deal.   After the end of the business, We shall agree that { 40% } Fourty  Percent will be for you in respect of all your assistance for this transaction and { 60% } Sixty- Percent will be for me being the pioneer of the business . If you are really sure of your, Trust worthiness, Accountability and confidentiality on this transaction, contact me and accept not to change your mind to cheat, or disappoint me when the deposited funds is released to you by our bank.   I will like you to provide immediately the below information's, So reply for the assurance with this necessary information's to facilitate an easy communication.   1.Full Name:.......................... 2.Full Address:...................... 3.Telephone number :......... 4.Country :............................. 5.Occupation:....................... 6.Age:..................................... 7.Sex:...................................... As soon as you reply, you notify me so that I will let you know the next steps and procedures to follow in order to finalize this transaction immediately;   I expect your urgent communication   00226 78748425 Yours sincerely, Dr Lassine Diawara Senior Auditor Foreign Remittance Unit. Bank Of Africa (BOA)

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VERY URGENT PLEASE.

Dearest One, I am writting this mail to you with heavy sorrow in my heart.My name is Mrs Yomun Barakah.So do not be afraid.I am contacting you from my country Tunisia,i want to tell you this because i don't have any other option than to tell you as i was touched to open up to you. I am married to Mr.Asad Barakah,who worked with Tunisian embassy in Burkina-faso for nine years before he died in the year 2005.We were married for eleven years without a child.He died after a brief illness that lasted for only five days.Since his death i decided not to remarry,when my husband was alive he deposited the sum of us$ 8.2m(Eight million two hundred thousand dollars)in a bank in Ouagadougou the capital city of Burkina-faso in west Africa.presently this money is still in the bank.He made this money available for exportation of gold from Burkina-faso minning. Recently,my doctor told me that i would not last for the period of seven months due to canser problem.You see,whosoever that want to serve God must serve him in spirit and in truth because God is the most high,please always be prayerful all through your live. The one that disturbs me most is my cancer sickness.Having known my condition i decided to hand you over this money to take care of the less privileged people.You will utilise this money the way i am going to intruct you herein. I want you to take 30% of the total money for your personal use while 70% of the money will go to charity,people in the street and helping the orphanage. I don't have any child that will inherit this money and my husband relatives are not good,not even good at all because they are the one responsible for the death of my husband in other to have all my late husbands properties,and i don't want my husband's efforts to be used by those that conspired for his death. I grew up as an orphan and i don't have anybody as my family member,just to endeacour that the name of God is maintained.I am doing this so that God will forgive my sins and accept my soul,because this sicknrss have suffered me so much. As soon as i receive your reply i shall give you the contact of the bank in Burkina-faso,and i will send an authority letter to the bank that will prove you as the present beneficiary of the money in the bank.that is if you assure me that you will act accordingly as i intructed you herein. Hoping to receive your reply. Mrs Yomun Barakah. writting from Tunis.

Dearest One.

Dearest One.   Thanks for the opportunity to be your friend. I know this mail will come to you as a surprise since we have not meet or had a previous correspondence, please bear with me. I will really like to have a good relationship with you. I have a special reason why I decided to contact you.  I decided to contact you because of the urgency of my situation here ,I am Ms Fati Mbogo Edwards 25 years old girl from Liberia the only daughter of Late Dr ,Mbogo Edwards the deputy minister of national security under the leadership of president Charles Taylor who is now in exile after many innocent soul were killed ,My father was killed by government of Charles Taylor ,he accuse my father of coup attempt.   I am constrained to contact you because of the maltreatment I, am receiving from my step mother. She planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father.   Meanwhile I wanted to escape to the Europe but she hide away my international passport and other valuable travelling documents. Luckily she did not discover where I kept my father's File which contains important documents. I decided to run to the refegee camp where I am presently seeking asylum under the United Nations High Commission for the Refegee here in ougadugou,Republic of Burkinafaso.I wish to contact you personally for a long term business relationship and investment assistance in your Country.   My father of blessed memory deposited the sum of US$6,500, 000.00 in Bank with my name as the next of kin. However, I shall forward you with the necessay documents on confirmation of your acceptance to assist me for the transfer and investment of the fund in your country,As you will help me in an invsetment, and i will like to complete my studies, as i was in my fist year in the university, when the crisis started.   It is my intention to compensate you with 20% of the total money for your services and the balance shall be my investment capital. This is the reason why I decided to contact you. Please all communications should be through this email address only for confidential purposes.   As soon as I receive your positive response showing your interest I will put things into action immediately. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely. iam staying at the female hostel.   Awaiting your urgent and positive response. Please do keep this only to your self please i beg you not to disclose it till i come over , once the fund has been transfered.   Yours Fati

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(IMPORTANT) MY HEART CHOOSEN TO BLESS YOU.

Dear Beloved,   I am Mrs.Annick Ahmar  and i have been suffering from ovarian cancer disease and the doctor says that i have just two days to leave. i am from (eastern Province) Russian  but base in Africa Burkina Faso since eight years ago as a business woman dealing with gold exportation.      Now that i am about to end the race like this, without any family members and no child. i have $3Million US Dollars in Africa Development Bank (ADB) Burkina Faso which i instructed the bank to give  it  to St Andrews Missionary Home in Burkina Faso .      But my mind is not at rest because i am writing this letter now through the help of my computer beside my sick bed. i also have $4.5Million US Dollars at Ecobank here in Burkina Faso and i instructed the bank to transfer the money to the foreigner that will apply to the bank after i have gone that they should release the fund to you, but you will assure me that you will take 50% of the money and give 50% to the motherlessbabyhomes, charity homes. In your country for my heart to rest. You are to contact the bank through this email address:  (ecobank226bf@aol.com)   Yours fairly friend  Thanks from Madam Annick Ahmar

Urgent Response Needed.

Urgent Response Needed. From: Mr bundi Zongo. Central Bank Of Burkina-Faso (BCEAO) Ouagadougou-Burkina Faso Attn: Please, 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 Got Your Contact From Burkina Faso Chambers Of Commerce While I Was Searching For A Foreign Partner. I Assured Of Your Capability And Reliability To Champion This Business Opportunity When I Prayed To God Or Allah About You. I Am A Banker By Profession From Burkina Faso In West Africa And Currently Holding The Post Of Manager Of Bill And Exchange At The Foreign Remittance Department,Central Bank Of Burkina-Faso (BCEAO). I Have The Opportunity Of Transferring The Left Over Sum Of ($10.5 Million Dollars) That Belongs To Late Mr Rudi Hermanto From Indonesia Who Died Along With His Entire Family In The Tsunami Disaster In Indonesia And India 2004 And Since Then The Fund Has Been In A Suspense Account. After My Further Investigation, I Discovered That Mr Rudi Hermanto Died With His Next Of Kin And According To The Laws And Constitution Guiding This Banking Institution Stated That After The Expiration Of (6) Six Years, If No Body Or Person Comes For The Claim As The Next Of Kin, The Fund Will Be Channel Into National Treasury As Unclaimed Fund.  Because Of The Static Of This Transaction I Want You To Stand As The Next Of Kin So That Our Bank Will Accord You Their Recognition And Have The Fund Transfer To Your Account. Hence, I Am Inviting You For A Business Deal Where This Money Can Be Shared Between Us In The Ratio Of 60% For Me And 40% For You. And Any Expenses Incidentally Occurred During The Transfer Will Be Incur By Both Of Us. The Transfer Is Risk Free On Both Sides Hence You Are Going To Follow My Instruction Till The Fund Transfer To Your Account. Further Details Of The Transfer And Text Of Application Form Will Be Forwarded To You As Soon As I Receive Your Return Mail And You Should Contact Me Immediately As Soon As You Receive This Letter. Your Full Name..................... Your Sex............................... Your Age.................................. Your Country.......,..................... Passport / Driving License............... Marital Status................................... Your Occupation........................................ Your Personal Mobile Number..................... Your Personal Fax Number...................... Trusting To Hear From You Immediately Regards, Mr bundi Zongo.

 

(READ CAREFULLY AND KEEP SECRET)

Mr. Eden Zongo. Senior Staff in File Department, African Development Bank A.D.B Ouagadougou Burkina-Faso West Africa.   ("REMITTANCE OF $15 MILLION U.S.A DOLLARS CONFIDENTIAL IS THE CASE") (READ CAREFULLY AND KEEP SECRET)   Dear friend,   I am (Mr. Eden Zongo) a senior staff in file department in African development bank (A.D.B) Burkina Faso West Africa; I want to inquire from you if you can handle this transaction for mutual benefits/life opportunity for you and me. The transaction is about seeking your consent to present you as the next of kin/ beneficiary of the US$ 15. MILLION DOLLER, (FIFTEEN MILLION U.S.A DOLLARS), which belongs to one of our customer here in my bank.   He died in a Kenya plane crash 2003, with his family during their vacation journey. The Fund is currently in a suspense account awaiting claim, the bank made a public notice that they are ready to release this fund to any of his relatives abroad.   Therefore, by virtue of its nature as being utterly CONFIDENTIAL, top secret should be maintained please!, because I am still in the active service I do not need any form of implication especially now I'm in the verge of my retirement to endanger my career at last!..   Since we got the information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless some body applies for it as next of kin or relation to the deceased as indicated in our banking guidelines and laws.   In that regard, I decided to seek your consent for this prospective opportunity. Have it at the back of your mind, that the transaction does not involve any RISK, and does not need much engagement from you, since I am familiar with this kind of transaction being an insider. Necessary modalities will be worked out to enable us carry out the fund claim under a legitimate arrangement. I have resolved to offer you 40% of the total fund, 10% for sundry expenses that may be incurred during the process of executing this transaction into your bank account, and 50% percent for me.   I will give you more details about the transaction when I receive your affirmative response, more clarification information.   I look forward for your immediate Positive response and call + 226 78 49 10 89.   My regards to you and the family,   Thanks   Mr. Eden Zongo. Privet Telephone +226 78 49 10 89.

PLEASE DO REPLY FOR MORE DETAIL.

GOOD DAY MY GOOD FRIEND   LET ME START BY INTRODUCING MYSEIF, I AM MR RIFAAT MUHAMMAD, AN ACCOUNTS OFFICER WITH AN AFRICA BANK IN BURKINA-FASO OF WEST AFRICA .   I AM WRITING YOU THIS LETTER BASED ON THE LATEST DEVELOPMENT AT MY BANK WHICH I WILL LIKE TOBRING TO YOUR PERSONAL EDIFICATON.($9MILLION TRANSFER CLAIMS).   THIS IS ALEGITIMATE TRANSCTION AND YOU WILL BE PAID 40% FOR YOUR ASSIST ANCE".IF YOU ARE INTERESTED,PLEASE WRITE BACK FOR MORE EXPLANATION.   YOU CAN ALSO CONTACT ME WITH MY PHONE  +22675437292 Now my questions are:-   1 Can you handle this project? .…………….. 2.Can I give you this trust? …………………...     KIN REGARDS MR RIFAAT MUHAMMAD.

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