From: Mr David  Belo
African Development Bank
Burkina Faso (ADB)
Ouagadougou – Burkina Faso .

Email: davidbello20@live.fr

Tel: +226 75 06 15 32

Dear Friend,

I am writing to seek your cooperation over this business, Please due welcome this letter.

I am Mr David Belo The director of the accounts & auditing dept .at the African Development Bank Ouagadougou-west Africa . (A D B) With due respect, I have decided to contact you on a business transaction that will be beneficial to both of us.

At the bank’s last accounts/auditing evaluations, my staffs came across an old account which was being maintained by a foreign client who we learnt was among the deceased passengers of motor accident on November. 2003, the deceased was unable to run this account since his death. The account has remained dormant without the knowledge of his family since it was put in a safe deposit account in the bank for future investment by the client.

Since his demise, even the members of his family haven’t applied for claims over this fund and it has been in the safe deposit account until I discovered that it cannot be claimed since our client is a foreign national and we are sure that he has no next of kin here to file claims over the money.. As the director of the department, this discovery was brought to my office so as to decide what is to be done.  I decided to seek ways through which to transfer this money out of the bank and out of the country too.

The total amount in the account is ten million five hundred thousand dollars (USD 10,500,000.00).with my positions as staffs of the bank, I am handicapped because I cannot operate foreign accounts and cannot lay benefice claim over this money. The client was a foreign national and you will only be asked to act as his next of kin and I will supply you with all the necessary information and bank data to assist you in being able to transfer this money to any bank of your choice where this money could be transferred into.

The total sum will be shared as follows: 50% for me, 50% for you and expenses incidental occur during the transfer will be incure 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. Since I work in this bank that is why you should be confident in the success of this transaction because you will be updated with information as at when desired..

I will wish you to keep this transaction secret and confidential as I am hoping to retire with my share of this money at the end of transaction which will be when this money is safety in your account. I will then come over to your country for sharing according to the previously agreed percentages. You might even have to advise me on possibilities of investment in your country or elsewhere of our choice. May God help you to help me to a restive retirement, Amen.

Please for further information and enquiries feel free to contact me back immediatelyand contact me through this email address davidbello20@live.fr, besides I need your mobile telephone number for urgent and effective communication.
I am waiting for your urgent response!!!

Thanks and remain blessed.
Mr David Belo

Siége social: 01bp 452001 -Ouagadougou 01
Tel: +226 75 06 15 32

Tags: Money Transfer, Next of kin

Crying for help
My name is Miss Suzanne zita Robert, I ‘m quite aware that my message will come to you as a surprise because it is indeed very strange for someone you have not met before to contact you in this regard, looking for a trustworthy, sincere and honest someone like you who can help me in this time of needs.
Before the death of my father on 20th June 2009 in a private hospital here in Abidjan , he secretly called me at his bedside, when I sat down to listen to him, he started crying, why? (1) He complained that I am too young to be managing my life with no one to take care of me,(2)That I have not finished my university education as he planned for me, he revealed to me that he has a sum of US$6,500.000.(Six MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) he left in bank here , He also explained to me that it was because of this wealth that he was poisoned by his wicked brothers and associates , that l should seek for a GOD fearing foreign partner in a country of my choice where l will transfer this money and use it for proper investment purpose ,that I must finish my university education by the help of a business partner/guardian  abroad, that he or she should help me obtain a resident permit in his or her country, that he used my name as the only child for his next of kin in deposit of the funds,.

Right now I am still here in my country but very unsafe for me. I’m living in great fear and bondage. I intend leaving this country as soon as possible, But unfortunately he did not complete the transaction before he died.  I have the depositing certificates with which he made the deposit in the bank; I know it looks stupid for me trying to confide in a total stranger I never met before. By instinct I am convinced you are an honest person and you have the capacity to handle this transaction with me.  As soon as it is done, I will come over with to meet you and spend the rest of my live in your country. I wish to invest the money into estate business and other good business you may propose. I promise to greatly compensate you with 15% for any assistance you may offer me. I do not know how you may feel about this but I want you to take this very serious and confidential. Down here, I am living in fear because
enemies, uncles and wicked relatives of my parents are hunting for us.

Please let me know your mind concerning my proposal to you, May God bless you as you as you extend your helping hand to an orphan
Regards
Suzy

Tags: Business proposal, Money Transfer

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Dear Friend,

Do not be surprised by receiving this email. I intentionally sent it to you. I need your assistance for the transfer of US$45Million.For introduction sake, I am the financial controller in charge of the sales of crude oil in my country. This position has offered to me the opportunity to acquire the sum of US$45Million.

I have the problem of keeping this US$45Million in my local bank account because as a civil servant, I earn salary monthly and my salary for a 100 years cannot be up to US$45Million.If I bank the US$45Million,it will be noticed and the government will seize it.
So I am soliciting for your help so you can provide for me your bank account to enable me transfer this fund to you. Please I am under serious need for a foreign partner who will agree to receive this fund. I have all logistics to declare that the US$45Million belongs to you so I can transfer it to your bank account.

Please while replying, include your information:

1.Your Full names.
2. Your address.
3. Your telephone and fax numbers.
4. Your occupation.
5. Your age.

As soon as I receive your email reply, I shall resume communication with you and arrange to meet with you to conclude this transfer as we must meet to have trust for each other before I can transfer this fund to you. Get back to me via :dr.michael.obed@hotmail.com

Regards,
Dr.Michael Obed.

Tags: Money Transfer

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Tags: Money Transfer

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Tags: Money Transfer

Dear Friend,

I am MAJOR.JAMES GLENN, a British soldier attached to peace keeping
force in Iraq, I Am the commanding officer of the First Battalion of the
Royal Irish Regiment, as you may know everyday, there are several cases of
insurgents attacks going on here.

We managed to move funds belonging to some demised persons who were attacked
and killed through insurgent attacks. The total amount is US$8.4 Million
dollars in cash. We want to move this money to you so that you may keep our
share for us until when we shall come over to meet you.

We will take 70%, while you take 30%. no strings attached, just
help us move it out of Iraq, We plan on using Diplomatic
courier and shipping the money out using diplomatic immunity.

If you are interested I will send you the full details, my job is to find a
good partner that we can trust and that will assist us. Can I trust you?
When you receive this letter, kindly send me an e-mail signifying your
interest including your most confidential telephone/fax numbers for quick
communication also your contact details.

This business is risk free as the fund can be shipped out in few days to your
doorstep, if you are interested to finalize this transaction with me kindly get back
to me.

Thanks and God bless you,

Respectfully,

Major James Glenn.
major.jglenn2@gmail.com

Tags: Money Transfer