money matters -part 2-

sample no.9 (from michael_tanja6@mail.mn)

FROM: Mr. Micheal Tanja. Good Day, Please Read. My name is Mr. Micheal Tanja, I'm the credit officer in International Credit Bank Ouagadougou Burkina Faso. I have a business proposal in the tune of $5.5m, (Five Million Five hundred Thousand only) after the successful transfer; we shall share in ratio of 40% for you and 60% for me. Should you be interested, please contact me through my private email (micheal_tanja1@mail.ru) so we can commence on all arrangements and I Will give you more information on how we would handle this project. Please treat this business with utmost confidentiality and send me theFollowing information: (1) Full names:(2) Private phone number:(3) Current residential address:(4) Occupation:(5) Age and Sex Kind Regards, Mr. Micheal Tanja..



sample no.10 (from warren_watson@universia.cl)

DEAR FRIEND,I AM MR. WARREN WATSON. I WORK IN THE AUDITING AND ACCOUNTING UNIT OF BANQUE COMMERCIAL DE BURKINA (BCB) OUAGADOUGOU BURKINA FASO (http://www.bcb.bf/)I HAVE A BUSINESS WHICH WILL BE BENEFICIAL TO BOTH OF US. THE AMOUNT OF MONEY INVOLVED IS (3.5 MILLION EURO) WHICH I WANT TO TRANSFER OUT OF THE COUNTRY TO YOUR BANK ACCOUNT, ALL TO MY FINANCIAL BENEFIT AND YOURS TOO. AND ALSO TO TAKE MY WIFE TO U.S.A FOR TREATMENT OF LIVER DAMAGE. THIS MONEY IS OWNED BY A MAN CALLED MR JEAN MARCOT A FRANCE NATIONALITY A PILOT IN WEST-AFRICAN REGIONS. HE WAS DEATH SINCE SEVEN YEARS AGO IN A VITAL AIR CRASH THAT OCCUR IN FAR BACKS, UNITED KINGDOM (U.K) MR. JEAN MARCOT DIED ON A PLANE CRASH ON JULY 31ST 2000 WITH CONCORD AIRLINES FLIGHT AF4590.SINCE THEN NO CLAIM HAS BEEN PLACED ON HIS BANK ACCOUNT BALANCE.UPON MATURITY, I SENT A ROUTINE NOTIFICATION TO HIS FORWARDING ADDRESS BUT GOT NO REPLY. AFTER A MONTH, WE SENT A REMINDER AND FINALLY WE DISCOVERED FROM HIS CONTRACT EMPLOYERS, THE PILOT, MR. JEAN MARCOT DIED ON A CONCORD AIRLINES FLIGHT AF4590 ACCIDENT. ON FURTHER INVESTIGATION, I FOUND OUT THAT HE DIED WITHOUT MAKING A WILL AND ALL ATTEMPTS TO TRACE HIS NEXT OF KIN WAS FRUITLESS.I WANT TO TRANSFER THIS MONEY OUT OF THE COUNTRY BUT SUCH FUND CAN NOT BE TRANSFERRED WITHOUT A NEXT OF KIN ATTACHED TO THE FUND. YOU CAN AS WELL CONFIRM THE INCIDENT AND IF YOU WANT TO KNOW MORE ABOUT THE MAN HIMSELF, YOU CAN CHECK THE WEBSITE. http://news.bbc.co.uk/2/hi/europe/859479.stmTHE FUND COULD BE TRANSFERRED IN THESE WAYS; YOU SHALL PRESENT YOURSELF AS BUSINESS ASSOCIATES TO THE DECEASED PERSON [LATE MR JEAN MARCOT] AS DETAILS SHALL BE THAT YOU ARE THE CARE-TAKER BUSINESS ASSOCIATES TO LATE MR. JEAN MARCOT AND HIS PROPERTIES.I SHALL MAKE AVAILABLE TO YOU MATERIALS AND INFORMATION WITH WHICH A SUCCESSFUL CLAIM SHALL BE PLACED ON THE FUND.I SHALL BE YOUR GUIDIANCE AND INSTRUCTOR THROUGHOUT THE DURATION OF THIS TRANSACTION SO AS TO ENSURE A SWIFT AND SURE TRANSFER OF THE FUND TO YOUR BANK ACCOUNT. WE SHALL EMPLOY THE SERVICES OF AN ATTORNEY FOR DRAFTING AND AUTHORIZATION OF THE WILL AND TO OBTAIN THE NECESSARY DOCUMENTS AND LETTER OF PROBATE/ADMINISTRATION IN YOUR FAVOUR FOR THE TRANSFER.AS TO YOUR BENEFITS, YOU SHALL BE ENTITLED TO 35% OF THIS FUND FOR YOUR CO-OPERATION IN THIS TRANSACTION WHILE 5% WIL BE SET ASIDE FOR EXPENSES BOTH OF US SHALL INCURED DURING THE COURSE OF THIS TRANSACTION.SO IF YOU ARE INTRESTED, SEND A REPLY TO ME IMMEDIATELY AND IN YOUR REPLY PLEASE INCLUDE YOUR [PRIVATE PHONE AND YOUR FAX NUMBERS] URGENCY HAS TO BE IMPLIED AND THIS BUSINESS MUST STRICTLY BE A DEAL BETWEEN BOTH OF US.BEST REGARDS,MR. WARREN WATSON.




sample no.11 (from fatima_muhammed0@gazeta.pl)



FROM THE DESK OF :FATIMA MOHAMMED
AUDITING AND ACCOUNTING SECTION, BANK OF AFRICA(BOA), OUAGADOUGOU BURKINA-FASO,WEST AFRICA.

mailto:fatima_mohammed75@yahoo.fr

(PLEASE SEND ALL INFORMATION BY mail FOR THE SECRET OF THE TRANSITIONS /
( CONFIDENTIAL BUSINESS)
Dear Friend, 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 am a banker by profession from Burkina faso in west Africa and currently holding the post of Director Auditing and Accounting unit of the bank.I have the opportunity transferring the left over funds ($5.5million) of one of my bank clients who died along with his entire family on 31ST October 2000 in a plane crash. You can confirm the genuine of the deceased death by clicking on this web site http://news.bbc.co.uk/1/hi/world/europe/859479.stmHence,i am inviting you for a business deal where this money can be shared between us in the ratio of 60/30 while 10% will be mapped out for expenses.If you agree to my business proposal.further details of the transfer will be forwarded to you as soon as i receive your return mail and phone call. have a great day.
N.B
As you know this is a great business chance between me and you, Please as soon as you got this mail if you are interested,
1, You must make sure You will be calling me on phone all the time once the transaction started and once you receive this my first mail, Make sure that You have money for telephone calls, i will also ready with money on my side,
2, Please if you are not able to communicate with telephone forget about the business,
3, Expenses inside the bank here You will help me if i cannot do all, But anything bank needed from you in your country You will take responsibility of it, take note of this please to avoid at the end you will say to me i did not tell you i want me and you to team up and get this business done,
4, My promise to you is 100% no risk, i will cover everything here and the transaction will move very 100% OK;
5, Again My coming to your country once the money transferred , Me and you will exchange our photos, For you to know me in your country airport,
6, Now if you are interested i need urgent and fast reply, because we have only 14 working days to tackle this business this year, We need to be fast over it,
THIS IS MY EMAIL ADDRESS ABOVE REPLY ME IMMEDIATELY YOU RECIVE THIS MAILWith Best Regard

MR FATIMA MOHAMMED




sample no. 12 (from jkl9@mail.mn)

MR.MAKATA ALIU SUPERVISORY MANAGER, UNITED BANK FOR AFRICA(UBA). OUAGADOUGOU BURKINA-FASO. Dear Friend, (TOP SECRET) I am Makata Aliu,the supervisory manager at the United Bank for Africa(UBA) Ouagadougou,Burkina Faso,West Africa.With due respect and regard. 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 July 31st 20003 in a plane crash and the fund has been dormant 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. The said amount was U.S $17.5M (Seventeen million five hundred United States dollars). As it may interest you to know, I got your impressive information and email address through the International web directory of Burkina Faso chamber of commerce on foreign business relations here in Ouagadougou Burkina-faso. Meanwhile all the whole arrangement to put claim over this fund as the bonafide next of kin to the deceased,to 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 us 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 a second 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 designation 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 until you 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. I look forward to receive your email as the urgency implies. Yours faithfully, MR Makata Aliu.

There are actually more of those in my mailbox's trashcan.... since i mentioned before that there were around a dozen so i copied a dozen for reference... anyway... they are all almost the same... and i'm lazy of copying and pasting.... you guys got the story anyway...