Archive for December, 2008



BANK OF AFRICA - BENIN
FROM DR FELIX KANTE
AUDITING AND ACCOUNTING UNIT
INTERNATIONAL BANK OF AFRICA
FEDERAL REPUBLIC OF BENIN
WEST AFRICA.

DEAR ,
I AM DR FELIX KANTE, THE DIRECTOR IN CHARGE OF AUDITING AND ACCOUNTING SECTION OF INTERNATIONAL  BANK OF AFRICA IN WEST AFRICA WITH DUE RESPECT AND REGARDS I HAVE DECIDED TO CONTACT YOU ON A BUSINESS TRANSACTION THAT WILL BE VERY BENEFICIAL TO BOTH OF US AT THE END OF THE TRANSACTION.

DURING OUR INVESTIGATION AND AUDITING IN THIS BANK, MY DEPARTMENT CAME ACROSS A VERY HUGE SUM OF MONEY BELONGING TO A DECEASED PERSON WHO DIED ON 31ST OCTOBER 1999 IN A PLANE CRASH AND THE FUND HAS BEEN ORMANT IN HIS ACCOUNT WITH THIS BANK WITHOUT ANY CLAIM OF THE
FUND IN OUR CUSTODY EITHER FROM HIS FAMILY OR RELATION BEFORE OUR DISCOVERY TO THIS DEVELOPMENT.

ALTHOUGH PERSONALLY, I KEEP THIS INFORMATION SECRET WITHIN MYSELF AND PARTNERS TO ENABLE THE WHOLE PLANS AND IDEA BE PROFITABLE AND SUCCESSFUL DURING THE TIME OF EXECUTION. THE SAID AMOUNT WAS U.S $21.7M (TWENTY ONE MILLION SEVEN HUNDRED THOUSAND UNITED STATES
DOLLARS). AS IT MAY INTEREST YOU TO KNOW, I GOT YOUR IMPRESSIVE INFORMATION THROUGH THE INTERNATIONAL CHAMBER OF COMMERCE ON FOREIGN BUSINESS RELATIONS HERE IN FEDERAL REPUBLIC OF BENIN.

MEANWHILE ALL THE WHOLE ARRANGEMENT TO PUT CLAIM OVER THIS FUND AS THE BONAFIDE NEXT OF KIN TO THE DECEASED, GET THE REQUIRED APPROVAL AND TRANSFER THIS MONEY TO A FOREIGN ACCOUNT HAS BEEN PUT IN PLACE AND DIRECTIVES AND NEEDED INFORMATION WILL BE RELAYED TO YOU AS
SOON AS YOU INDICATE YOUR INTEREST AND WILLINGNESS TO ASSIST ME AND ALSO BENEFIT YOUR SELF TO THIS GREAT BUSINESS OPPORTUNITY.

IN FACT I COULD HAVE DONE THIS DEAL ALONE BUT BECAUSE OF MY POSITION IN THIS COUNTRY AS A CIVIL SERVANT(A BANKER),WE ARE NOT ALLOWED TO OPERATE A FOREIGN ACCOUNT AND WOULD EVENTUALLY RAISE AN EYE BROW ON MY SIDE DURING THE TIME OF TRANSFER BECAUSE I WORK IN THIS BANK.

THIS IS THE ACTUAL REASON WHY IT WILL REQUIRE ASECOND PARTY OR FELLOW WHO WILL FORWARD CLAIMS AS THE NEXT OF KIN WITH AFFIDAVIT OF TRUST OF OATH TO THE BANK AND ALSO PRESENT A FOREIGN ACCOUNT WHERE HE WILL NEED THE MONEY TO BE RE-TRANSFERRED INTO ON HIS REQUEST AS IT
MAY BE AFTER DUE VERIFICATION AND CLARIFICATION BY THE CORRESPONDENT BRANCH OF THE BANK WHERE THE WHOLE MONEY WILL BE REMITTED FROM TO YOUR OWN DESIGNATED BANK ACCOUNT.

I WILL NOT FAIL TO INFORM YOU THAT THIS TRANSACTION IS 100% RISK FREE. ON SMOOTH CONCLUSION OF THIS TRANSACTION, YOU WILL BE ENTITLED TO 30% OF THE TOTAL SUM AS GRATIFICATION, WHILE 5% WILL BE SET ASIDE TO TAKE CARE OF EXPENSES THAT MAY ARISE DURING THE TIME OF TRANSFER AND ALSO TELEPHONE BILLS, WHILE 65% WILL BE FOR ME PLEASE, YOU HAVE BEEN ADVICED TO KEEP “TOP SECRET” AS I AM STILL IN SERVICE AND INTEND TO RETIRE FROM SERVICE AFTER WE CONCLUDE THIS DEAL WITH YOU.

I WILL BE MONITORING THE WHOLE SITUATION HERE IN THIS BANK UNTILYOU CONFIRM THE MONEY IN YOUR ACCOUNT AND ASK ME TO COME DOWN TO YOUR COUNTRY FOR SUBSEQUENT SHARING OF THE FUND ACCORDING TO PERCENTAGES PREVIOUSLY INDICATED AND FURTHER INVESTMENT, EITHER IN YOUR COUNTRY OR ANY COUNTRY YOU ADVICE US TO INVEST IN ALL OTHER NECESSARY
VITAL INFORMATION WILL BE SENT TO YOU WHEN I HEAR FROM YOU
PLEASE INDICATE YOUR DIRECT TELEPHONE AND FAX NUMBER WHEN REPLYINGTHIS BUSINESS PROPOSAL MEANWHILE YOU CAN REPPLY ME THROUGH THIS MY PRIVATE  EMAIL,
kantekante@in.com


YOU CAN ALSO FILL FREE TO CALL ME FOR MORE UNDERSTANDING +22993723147,
IF YOU ARE NOT INTERESTED, PLEASE ALSO INDICATE SO THAT IT WILL ENABLE ME TO CONTACT ANOTHER FOREIGN PARTNER WITH RECOMMENDATIONS TO CARRY OUT THIS DEAL,A SWIFT ACKNOWLEDGMENT OF YOUR RECEIPT OF THIS MAIL WILL BE APPRECIATED THANK YOU AND GOD BLESS YOU ,I LOOK FORWARD
TO RECEIVE YOUR EMAIL.

BEST REGARDS
DR FELIX KANTE.


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FROM THE DESK OF  SANI MUSTAPHA.
THE HEAD OF FILE DEPARTMENT,
BANK OF AFRICA (B.O.A)
OUAGADOUGOU BURKINA-FASO WEST AFRICA.
PLANE CRASH WEB SITE…HTTP://NEWS.BBC.CO.UK/1/HI/WORLD/EUROPE/859479.STM.
(“REMITTANCE OF $18.5 MILLION U.S.A DOLLARS
CONFIDENTIAL IS THE CASE”)
COMPLIMENTS OF THE SEASON, FORGIVE MY INDIGNATION IF THIS MESSAGE COMES TO YOU AS A SURPRISE AND MAY OFFEND YOUR PERSONALITY FOR CONTACTING YOU WITHOUT YOUR PRIOR CONSENT AND WRITING THROUGH THIS CHANNEL.I

GOT YOUR CONTACT FROM THE PROFFESIONAL DATA BASE FOUND IN THE INTERNET YAHOO TOURIST SEARCH.WHEN I WAS SEARCHING FOR A FOREIGN RELIABLE PARTNER.I ASSURED OF YOUR CAPABILITY AND RELIABILITY TO CHAMPION THIS BUSINESS OPPORTUNITY.

AFTER SERIES OF PRAYERS/FASTING.I WAS DIVINELY DIRECTED TO CONTACTYOU AMONG OTHER NAMES FOUND IN THE DATA BASE YAHOO TOURIST SEARCH.I BELIEVE THAT GOD HAS A WAY OF HELPING WHO IS IN NEED.

I AM (SANI  MUSTAPHA),THE HEAD OF FILE DEPARTMENT IN BANK OF AFRICA (B.O.A).

IN MY DEPARTMENT WE DISCOVERED AN ABANDONED SUM OF $18.5 MILLION U.S.A DOLLARS ( EIGHTEEN MILLION FIVE HUNDRED U.S DOLLARS) . IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMER WHO DIED ALONG WITH HIS ENTIRE FAMILY IN (MONDAY 31ST JULY 2000) IN A PLANE CRASH.

SINCE WE GOT INFORMATION ABOUT HIS DEATH, WE HAVE BEEN EXPECTING HIS NEXT OF KIN TO COME OVER AND CLAIM HIS MONEY BECAUSE WE CAN NOT RELEASE IT UNLESS SOMEBODY APPLIES FOR IT AS NEXT OF KIN OR RELATION TO THE DECEASED AS INDICATED IN OUR BANKING GUIDELINES, BUT UNFORTUNATELY WE LEARNT THAT ALL HIS SUPPOSED NEXT OF KIN OR RELATION DIED ALONG SIDE WITH HIM AT THE PLANE CRASH LEAVING NOBODY

BEHIND FOR THE CLAIM. IT IS THEREFORE UPON THIS DISCOVERY THAT I AND ONE OFFICIAL IN MY DEPARTMENT NOW DECIDED TO MAKE THIS BUSINESSPROPOSAL TO YOU AND RELEASE THE MONEY TO YOU AS THE NEXT OF KIN OR RELATION TO THE DECEASED FOR SAFETY AND SUBSEQUENT DISBURSEMENT SINCE NOBODY IS COMING FOR IT AND WE 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 EIGHT 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 BURKINABE

CANNOT STAND AS NEXT OF KIN TO A FOREIGNER. WE AGREE THAT 40% OF THIS MONEY WILL BE FOR YOU AS FOREIGN PARTNER, IN RESPECT TO THE PROVISION OF A FOREIGN ACCOUNT,AND 60% WOULD BE FOR ME AND MY WOMAN COLLEAGUE.  THERE AFTER I WILL VISIT YOUR COUNTRY FOR DISBURSEMENT ACCORDING TO THE PERCENTAGES INDICATED.

THEREFORE TO ENABLE THE IMMEDIATE TRANSFER OF THIS FUND TO YOU AS ARRANGED, YOU MUSTAPPLY FIRST TO THE BANK AS RELATIONS OR NEXT OF KIN OF THE DECEASED INDICATING YOUR BANK NAME, YOUR BANK ACCOUNT NUMBER, YOUR PRIVATE TELEPHONE AND FAX NUMBER FOR EASY AND EFFECTIVE COMMUNICATION AND LOCATION WHERE THE MONEY WILL BE REMITTED.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.

YOUR’S FAITHFULLY,
SANI MUSTAPHA.
FROM (B.O.A) OUAGADOUGOU BURKINA-FASO.
GOD BLESSINGS,PROTECTIONS AND GUIDIANCE TO YOUR ENTIRE FAMILY.

(FILL THIS FORM BELLOW PLEASE AND RESEND IT TO ME).

1) YOUR FULL NAME………………………..
2) YOUR AGE…………………………………
3) MARITAL STATUS…………………………..
4) YOUR CELL PHONE NUMBER…………..
5) YOUR FAX NUMBER…………………..
6) YOUR COUNTRY…………………………..
7) YOUR OCCUPATION……………………….
8) SEX…………………………………………
9) YOUR RELIGION……………………………
10) YOUR PRIVATE E-MAIL ADRESS………..

POST SCRITUM:YOU HAVE TO KEEP EVERYTHING SECRET AS TO ENABLE THE TRANSFER TO MOVE VERY SMOOTHLY IN TO THE ACCOUNT YOU WILL PROVIDE TO THE BANK.

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21
Dec

rabeccajohnson@rocketmail.com

   Posted by: admin    in Fund Transfer

I have a new email address!

You can now email me at: rabeccajohnson@rocketmail.com

- Dear Friend, It is my pleasure to reach you after our unsuccessful attempt on our business transaction. Well, I just want to use this medium to thank you very much for your earlier assistance to help me in receiving the funds, without any positive outcome.I am happy to inform you that I have succeeded in receivingthe funds ($35,000,000.00) with the help of a new partner from South America Mr. Alfredo Gomez Castillo.

Everything was perfectly done because we strike a deal with one of the Lady Accountant who works with the Federal Ministry of Finance (FMF), and she rendered a tremendous help to us. My new partner initiated this idea and everything worked out successfully. In appreciation of your earlier assistance to me in receiving the funds, I have decided to compensate you with the sum of $1.2,000,000.00(One Million United States Dollars) in a Cashier’s cheque.This is from my own share. I did this simply to show appreciation to you for your kind support and assistanceeven though we could not succeed due to some unforseen circumstances and reason but it has been a gate way to my success.
Presently, I am in South Korea for investment project with my own share under the advice of my partner. Meanwhile, I didn’t forget your past efforts and attempts to assist me in transferring this funds despite the fact that we could not succeed. I will be sending you e-mail from time to time to know if you have received your share or not.
In the light of the above, you are therefore,to contact my personal assista nt Mr.john paul on my former telephone line and do send him your contact address where you want the cheque to be sent to you.Stated below is his contact informations.
Mr.John Paul johnpl939@gmail.com Secretary Telephone +2347029571677 Please do let me know immediately you receive it so that we can share the joy/happiness together after all the suffering at that time. In the moment, I am very busy here in capital city of South Korea because of the investment projects, which the new partner and I are having at hand. So feel free to get in touch with him to send the cheque to you without any delay.
With My Best Regards,
Dr rebecca johnson.

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20
Dec

Adam Rogers

   Posted by: admin    in Fund Transfer

I have a new email address!

You can now email me at: adamrogers2525@yahoo.in

- URGENT AND STRICTLY CONFIDENTIAL

My name isAdam Rogers, I am the chairman of the contract award committee,Federal Authority of Airport Nigeria.{FAAN}I am in search of a partner to assist in the transfer of $20 500.000.00}TWENTY MILLION,FIVE HUNDRED THOUSAND UNITED STATES DOLLARS.And subsequent investment in your country.
You will be required to Assist us.(1) Assist in the transfer of the said sum into your account(2) Advise on lucrative areas for investment(3) As! sist us in Investing.If you decide to render your service to us in this regard,35% of the total sum will be offerred to you. 10% will be set aside for any expences encountered during the transfer.
Please try and send your bank details.(1) Send your bank name and the address(2) Send the account number(3) Send the routing number(4) Send the name of account owner{5}Send your contact phone number.
Thanks
Adam Rogers

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20
Dec

Award Prize … [Chat now] UNITED NATION

   Posted by: admin    in United Nation

UNITED NATION DEVELOPMENT PROGRAM
Corporate Headquarters
United Kingdom.

The UNITED NATION DEVELOPMENT PROGRAM would like to notify you that you
have been chosen by the board of DEVELOPMENT BOARD as the full recipient
of a cash Grant/Donation for your own personal, educational,Working and
business development TO receive the sum of 1,000,000.00 ONE MILLION POUNDS

The UNITED NATION DEVELOPMENT PROGRAM, established 1877 by the
Multi-Million groups and now supported by the FBI,Economic Community for
West African State(ECOWAS)and the European Union (EU). Based on the random
selection exercise of internet websites and millions of supermarket cash
invoices worldwide, you were selected among the recipients to receive

the
award sum of  1,000,000.00 GBP (One Million British pounds starlings) as
charity donations/aid from the UNITED NATION ORGANIZATION ,ECOWAS and EU
EUROPIAN UNION in accordance with the enabling act of Parliament, All
beneficiaries email addresses were selected randomly from over 100,000
internet websites around the World.

You are required to contact our company representative whom will be in
charge of your claim with the below information:

FULL NAMES :
ADDRESS :
COUNTRY :
SEX :
AGE :
OCCUPATION :
E-MAIL ADDRESS :
TELEPHONE NUMBER:
Send all the requested claim information to your allocated claim officer:

Mr. Dan Cole
Email: undverification@live.com
Tell Number: +447035901229
Claims Processing Agent,
Verifications/Logistic Department.

NOTE: you will be given your secret code number,which you will use in
collecting your ONE MILLION POUNDS. endeavor to quote your Qualification
numbers (NG-022-607AB)  in all discussions. All information is strictly
confidential and will only be used for the purpose to which it is been
requested.

On behalf of the Board kindly,accept our warmest congratulations.

Warm Regards.
Susan Givner
(Online Announcer UNDP).

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19
Dec

Barclays Bank

   Posted by: admin    in Heir of good fortune

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I have a new email address!
You can now email me at: barclaysbank05_plc@yahoo.in

- Barclays BankBARCLAYS BANK PLC. CLAPHAM JUNCTION BRANCH, 7 ST JOHNS HILL, SW 11 1 TN, LONDON WWW.barclaysbank.co.uk Attention:Beneficiary, REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$27,000,000.00) This is the second time we aretifying you about this said fund.

After due vetting and evaluation of your Inheritance file which The Nigerian National Petroleum Corporation (NNPC) in conjunction with the Ministry Of Finance Of the Federal Republic of Nigeria Forwarded and contracted us to see to your immediate payment of the sum of US$27,000,000.00 from their Offshore Account with us.We were meant to understand from our findings that you have been going through hard ways by paying alot of charges to see to the release of your fund (US$27,000,000.00) , which has been delayed.hich has been the handiwork of some miscreant elements from Nigeria We advice that you stop further communication with any correspondence from Nigeria. You don’t have to pay any charges to receive your Contract fund anymore as you have met up with the whole requirements , your representatives in Nigeria will tell you to still go ahead with them but on your own risk.
The only thing required from you is to obtain Non-Resident Clearance Form/Receipt which we are not asking you to pay the fee to us here in United Kingdom as the Government of Nigeria have paid us for handling/processing of your payment with other customers.We will help you to see that you obtain the form so that our bank will effect immediate transfer of your Inheritance sum (US$27,000,000.00) into your designated bank account.If you follow up our directives, your fund will reflect in your ac count within five Bank working days from the day you obtain this form. Do not go through anybody again but through this Bank if you really want your fund.Finally, you are advice to forward to this bank your receiving Account. Where you want this fund to be remitted.Please respond to my private email{frankbrown08@hotmail.com]
Yours sincerely,
Mr. Frank Brown Head,
Private Banking Section

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19
Dec

martin.denys

   Posted by: admin    in Fund Transfer

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????????maja.den06@yahoo.com.hk

- I AM MR. DENYS MARTIN, A BANKER IN ONE OF THE REPUTABLE BANK IN BURKINA FASO.

I HAVE DECIDED TO CONTACT YOU ON A BUSINESS PROPOSAL OF AUS$10.5M (TEN MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLAR). THE DEPOSITOR OF THE SAID FUND DIED WITH HIS ENTIRE FAMILY DURING THEA IRAQ WAR IN 2006. THE DECEASED CUSTOMER USED HIS WIFE AS THE NEXT OF KIN BUT UNFORTUNATELY, THE WIFE DIED ALONG SIDE WITH HIM LEAVING NOBODY FOR THE CLIAM.
ACCORDING TO OUR BANKING LAW, IF THE FUND REMAIN UNCLAIMED FOR TWO (2) YEARS THEN, THE FUND WILL BE TRANSFER INTO THE RESERVE BANK OF BURKINA AS UNCLAIMED BILL. I DON’T WANT THE FUND TO GO INTO THE BANK TREASURY AND AS SUCH, LET US CLAIM THE FUND NOW.I WANT TO PRESENT YOU AS HIS COUSIN OR BUSINESS PARTNER SO THAT THE BANK WILL TRANSFER THE FUND INTO YOUR BANK ACCOUNT FOR US TO SHARE IT.
YOUR PERCENTAGE WILL BE 40% WHILE 60% WILL BE FOR ME.

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