E-mail

Agus Subandi,Drs.MBA
www.agussubandicom@yahoo.co.id

Email


Dear friend,

I am the manager of bill and exchange at the foreign remittance department Bank of African (BOA). I got your address in Burkina faso chamber of commerce through yahoo details.In my department we discovered an abandoned sum of $ 30 ,000,000 US dollars(Thirty MillonUS dollars).In an account that belongs to one of our foreign customer who died along with his entire family in a plane crash in the year 2003 in kenya that almost took the whole life of the passengers onboard.Since we got 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 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 alongsidewith him at the plane crash leaving nobody behind for the claim. It is therefore upon this discovery in my department i decided to make this businness proposal 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 i don;t want this money to go into the Bank treasury as unclaimed Bill.

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.i agree that 45% of this money will be for you as foreignpartner, in respect to the provision of a foreign account, 5% will beset aside for expenses incured during the business and 50% would be for;me to the percentages indicated.Therefore to enable the immediate transfer of this fund to you as arranged, you must apply 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 in the moneywill 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.You should contact me immediately as soon as you receive this letter. Trusting to hear from you immediately.

Yoursfaithfully,
Mr Ibrahim Atiku

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From The Desk of Mr Afried Osage
The Auditing And Accounting Manager
African Development Bank (ADB)
Ouagadougou-Burkina Faso.
Telephone 00226 76 02 63 30
Dear Sir/Madam

I sincerely ask for forgiveness for I know this may seem like a complete intrusion to your privacy but right about now this is my option of communication. This mail might come to you as a surprise and the temptation to ignore it as unserious could come into your mind; but please consider it as a divine wish and accept it with a deep sense of humility.

I am aware that this is certainly an unconventional approach to starting a relationship.I am Mr Afried Osage , the personal account officer to the great late diseased who has an account in one of our banks here in Burkina Faso . The account was opened in 2001 and he died in 2004 without a written or oral will and since 2004 nobody has operated on this account again hence the money is floating and if I do not remit this money out urgently it will be forfeited for nothing and Government of Burkina Faso will confiscate the funds for their personal use which I personally don't want such incident to happen being that this is a great opportunity for me.

My contact is for you to please assist me to transfer the fund ($10.6M) Ten Million Six Hundred Thousand United State Dollars from a Cooperate Bank here in Burkina Faso to an overseas account. First, I must solicit your strictest confidence in this transaction. This is by virtue of its nature as being utterly confidential. I am sure and have confidence of your ability and reliability to prosecute a transaction of this great magnitude. I solicit your assistance to enable us transfer the said amount into your safe account for onward investment.

You can either provide us with an existing account or to set up a new Bank account immediately to receive this money, even an empty a/c can serve to receive this money, as long as you will remain honest to me till the end of this important business trusting in you and believing that you will never let me down either now or in future because this business is my life. The owner of this account is a foreigner and no other person knows about this account or anything concerning it, the account has no other beneficiary and until his death he was the manager of the company. My investigation through the National immigration department & Ministries here proved to me as well that he was single as at the time of his entry into the Republic of Burkina Faso . As a matter of fact, I have decided to transfer this fund abroad for investment and also to use my own share of the fund to take my wife to abroad for liver damage treatment. Your assistance as a foreigner is necessary because the management of the bank will welcome any foreigner who has correct information to this account which I will give to you immediately, if you are interested to do this business with me. There is no risk in this business. With my position here in the bank the money can be transferred to any account you can provide with assurance that this money will be intact pending our physical arrival in your country for sharing. Upon successful transfer without any disappointment from your side, I am only contacting you as a foreigner because this money cannot be approved to a local person here, but can only be approved to any foreigner who has the correct information of the account, which I will provide for you. So you should provide me with your correct account details where you will like the fund to be transferred to, or you can set up a new account for the transfer even an empty account is ok. At the conclusion of the transfer you will take 40%, 10% will be for any expenses both parties incurred in the process of this business and the remaining 50% will be for me. As soon as I hear from you and upon your strong assurance that you will not let me down once the fund goes into your account I will then send you the Text of application form which you will fill with your banking information and send to my bank here for immediate transfer of the fund to your account. If you are interested, please forward the following information as below:

{1} Your Name/company's name and full address,
{2} Bank Name:............
{3} Bank Address...
{4} Account No:.........
{5} Swift Code...{if any}
{6} Account Holder's Name: ..........
{7} your telephone Num. both Home, Office & Cell/Mobile and fax
Numbers...
{8} Your Occupation
{9} Your Valid ID.
Waiting for your urgent reply confidentially
at my private email address :mrafriendosage@gmail.com)

best regards
Mr Afrend Osage .



My Dearest Friend,

I hope all is well with you and your family,

I am glad to know you, but God knows you better and he knows why he has directed me to you at this point in time so do not be afraid, this is an urgent business from MR. PAUL ARUNA, I apologize if the contents in this mail are contrary to your moral ethics, which I feel may be of great disturbance to your personal life, but please treat with absolute secrecy and personal. I pray that this email reaches you in the best of health.


I am MR. PAUL ARUNA, The chief auditor in bank of Africa (boa) Burkina Faso West African, One of our customers, with his entire family was among the victims of plane crash and for more about the crash you can visit the BBC web news for the tragedy.http://newswww.bbc.net.uk/2/hi/uk_news dollars (twenty seven million two hundred thousand us dollars) in our bank and according to the Burkina Faso law, at the expiration of five years if no body applies to claim the funds a grace of thirty (30) days wis/england/ oxfordshire/4537663.stm before his death, he has an account with us valued at $27.2m ull be given before the money will revert to the ownership of the Burkina Faso government.

My proposal is that i will like you as a foreigner to stand in as the next of kin or distant cousin for us to claim this money, so that the fruits of this old man's labour will not get into the hands of some corrupt government officials who will later use the money to sponsor war in Africa and kill innocent citizens in the search for political power.


As a foreign partner which this money will be transfer into your account, you Are entitle to 40% of the total money why 55% will be for me as the moderator of this transaction and 5% is been mapped out for any expenditure that may be incur during the course of this transaction.

Please note that there will be no problem as my bank has made all effort through to reach for any of his relation but all was fruitless. My position as the chief auditor in this bank guarantees the successful execution of this (deal) transaction. This money will be shared on agreed percentage which must be written in the agreement of personal trusteeship, once the fund is transferred to your account in your country or anywhere else. If not interested please destroy the mail because of the confidentiality attached to it.


I promise that this transaction will be done under a legitimate arrangement that will protect both of us from any breach of the law. if you are interested and wish to assist me please feel free to contact immediately and send the following:

1)your full name...
2)sex...
3)age...
4)country...
5)passport or photo...
6)occupation...
7)personal Mobile number...
8)personal fax number...
9)Home & office Address....

Thanks.

MR. PAUL ARUNA.



BILL AND EXCHANGE MANAGER,
BANK OF AFRICA(B.O.A)
Ouagadougou Burkina-Faso( West Africa )


URGENT AND CONFIDENTIAL


My Name is MRS MALAMA DEMEYA, I am a banker by profession, hail from Ouagadougou,Burkina Faso,West Africa. My purpose of contacting you is to transfer an abandoned property worth $27,200,000.00 USD into your account if you are interested. This fund was deposited by Late(MR. PAUL LOUIS) from Paris,France who died along with his entire family in 6th December 2003 in Air crash. Since we got information about his death, we have been expecting his family member or the next of kin to come over and claim his money because we cannot release it unless somebody applies for it as next of kin to the deceased as indicated in our banking guidelines,but unfortunately we learn that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim.

I want to present you to the Bank as the Next of Kin/beneficiary of this fund as 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 or relation to the deceased for safety and subsequent disbursement since nobody has come for it and we don’t want this money to go into the bank treasury as unclaimed bill. 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,please treat this business with utmost confidentiality and you should contact me immediately as soon as you receive this letter.

Please make sure you keep this transaction as a top secret and make it confidential till we receive the fund into the account that you will provide to the bank,for our interest i advice you not to disclose it to any body because the secrecy of this transaction is as well as the success of it. I agree that 40% of this money will be for you as foreign partner in respect to the provision of a foreign account and while 60% would be for me. Further details of the transaction shall be forwarded to you as soon as I receive your response indicating your interest. I am waiting to hear from you urgently.

Yours faithfully.
MRS MALAMA DEMEYA


Hello My Dearest,

My Name is Miss. Judith Irene, 25 Years Old Female and never married, I am writing this mail with tears and sorrow from my heart asking for your help at this time, I got your contact while searching for a trustworthy someone who will understand my present condition and come to my rescue here in the Mission Refuge Camp here in Burkina Faso. I have passed through pains and sorrowful moments since the death of my father.

My father was the Former Minister Kenyan road. And Assistant I Minister of Home Affairs Lorna Lobos had been on board the Cessna 210, Which Was headed to Kericho and crashed in a remote area Kalong’s called, in East Kenya. The plane crashed on the Tuesday 10th, June, 2008. You can read more about the crash-through the website below
Site: http://edition.cnn.com/2008/WORLD/africa/06/10/kenya.crash/index.html

After the burial of my father, my stepmother and uncle conspire and Sold my father's property to an Italian Expert rate the shared which themselves among the money and live nothing for me. One Faithful morning, I Open My father's briefcase and found out the documents which I have huge amount of money deposited in one bank in Burkina Faso with my name as the next of kin. I Traveled to Burkina Faso with the documents to Withdraw the money for a Better Life So That I Can take care of myself and start a new life, on my arrival, the Bank Director Whom I met in person Told me that my father's instruction to the bank Is That the money would only be release to me when I am married or present a trustee/Foreigner Who will help me and invest the money overseas. I am in search of honest and reliable person who will help me and stand as my trustee so That I will present him to the Bank for transfer of the money to His/her bank account overseas. I have chosen to contact you after my Prayers and I believe that you Will Not betray my trust. I put my hope and my trust in you.

Though you may wonder why I am so soon Revealing myself to you Without Knowing You, well I will say That my mind convinces me that you May be the true person to help me. More so, I will like to disclose much to you if You Can helps me to relocate to your country because my stepmother Have assonate Threaten to kill me but God did not allow her to achieve her plans. The amount Deposited with my name is ($5.6 Million United State Dollars) and I Have Confirmed from the bank in Burkina Faso on my arrival.

You will also help me to place the money in a more profitable business venture in your Country. However, you will help by recommending a nice University in your country so That I can complete my studies. It is my intention to compensate you with 40% of the total money for your services and the balance shall be my capital in your establishment. As soon as I receive showing your positive response I will put your Interest Things into Action Immediately. In the light of the above, I will appreciate an Urgent message Indicating Your Ability and Willingness to handle this transaction sincerely with me.

Awaiting your Urgent response. Please do keep this only to your Self for now until the bank will transfer the Fund. I beg you Not to Disclose it till i come over because I am afraid of my wicked stepmother Who Threatened to kill me and Have the money alone, thank God Today That I am out from my country (KENYA) But now In (Burkina Faso ) These Where my father deposited money with my name as the next of Kin. I have the documents for the claims.

Please find a place in your heart to read and understand my condition.

Thanks and God bless.
Sincerely Yours,
Miss. Judith Irene .

Dear Friend,

How Are You? I Know That This Mail May Come To You Almost A Surprise As We Never Met Before And Please Before You Proceed Reading This mail,This Is True and not An Joke, Well I Saw Your Contact Email Through Yahoo Search when I Was Looking For a Foreign Partner, After Much Consideration I Decided To Write You Since I Cannot Be Able To See You Face To Face For Now, At First I Strongly Believed That Any Information Received From Yahoo Search Is Correct And Must Be Trusted. But Never Mind, I Am From (Burkina Faso West Africa) Mr.Barki Diya By Name, An Auditing Debt Manager In Our Bank Here (Bank Of Africa).

I Have An Opportunity To The Sum Of Two Millions, Five Hundred Thousand United States Dollars (US$2.500, 000.00), To Transfer Into Your Nominated Bank Account (The Owner Of The Money) Is An. Saudi Arabia Who Died A Long With His Entire Family Through Car Accident 2006 When Travelling To Celebrate Muslim Fete In His Home Town Saudi Arabia, Upon Your Reply And Interest To Receive This Fund On My Behalf, I Will Kindly Send You More Details On The Execution Of This Transaction Will Commence, Now I Urge You To Take This Message Seriously And With An Open Mind.So Please Give It A Benefit Of Doubt,And With Good Faith And Trust Join Me And I am Assuring You Now That You Will Never Be Disappointed.Now My Questions Are:Can You Handle This Project With Me? Can I Give You This Trust? Respond Back To Me Or Delete It Off If You Are Not Interested.

If You Accept This Offer To Work With Me, And You Find This Proposal Suitable For You Do Furnish Me With The Following Information.
Identity :
Full Name............ Agus Subandi,Drs.MBA
Country................ Ahmad Yani 27 01/11 Karawang West Java Indonesia
Private Telephone.... 62-0267413173
Age and Sex........... 49 Famale
Occupation............. Globe 7

Thanks,

Agus Subandi,Drs.MBA

I Will Appreciate It Very Much, If This Proposal Is Acceptable By You, Do Not Make Undue Advantage Of The Trust I Have Bestowed On You, And I Assure You We Can Achieve It Successfully.

Reply me through this email barki_diya2009@sify.com

This Is My Private Phone Number 00226 74 71 07 53.You Can Call Me For More Explanation.

Respectfully
Mr.Barki Diya,
An Auditing Debt Manager Of Bank Of Africa
Dear Friend,

Iam Mr. Idris Musa,the Head of file Department in Bank Of Africa (BOA).I hoped that you will not expose or betray this trust,and confidence that iam about to repose on you for the mutual benefits of our both families.I needed your urgent assistance in transfering the sum of ($26.5) million U.S Dollars into your bank account.

The huge sum of money has been unclaimed,and the account has been dormant for years in our bank here without anybody coming for it as a claim.I want to release the fund to you as the nearest person to our deceased customer (the owner of the fund,and the dormant account) who died a long with his supposed next of kin in an air crash few years ago.

I don't want the fund to go into our bank treasury account as unclaimed fund.So,this is the main reason why i have contacted you,so that we will release the fund to you as the nearest person to the deceased customer ( next of kin).Please,i would like you to keep this proposal as a top secret or delete it if you are not interested.

Upon receipt of your reply,i will send to you the full details on how the business will be executed,and an official copy of the 'Application Form Of Claim' of which you will fill,and send to the bank for the release of the fund into your recieving bank account.Also,note that you will have 40% of the above mentioned sum,if you agrees to transact the business with me,and while 60% will be for me.

I won't fail to bring to your notice that the risk to be taken is 100% free in this transaction, and that you should not entertain any atom of fear as all required arrangements have been made for the transfer of the fund into your bank account.Please,don't ever forget to reply me this email urgently with your contact informations like:-

(1)Name:...................... .............................. ......................
(2)Age:....................... .............................. ........................
(3)Marital Status:....................... .............................. .........
(4)Telephone Or Cell Phone Numbers:...................... .
(5)Your Country:...................... .............................. ...........
(6)Your Occupation:................... .............................. ........
((9)Your ID Card Or Photo:........................ .......................

I will like to recieve the above following informations from you as you replies this email to me for more trust,and better understanding of whom you are.Looking forward to receive your reply urgently.

Thank's from,
Mr. Idris Musa.