Urgent assistant..

**yamahapaul** · 15th July 2010, 10:53

Another one to the YP@MH email...

Date: Sat, 5 Jun 2010 12:30:17 -0700 [06/05/2010 08:30:17 PM BST]
From: "Dr.Aguda Bangre" <agudabangre@icqmail.com>
To: undisclosed recipients: ;
Reply-To: agudabangre@icqmail.com
Subject: URGENT ASSISTANT IN TRANSFER OF $8.5 USD INTO FOREIGN BANK ACCOUNT.
Part(s): Download All Attachments (in .zip file)
Headers: Show All Headers

Alternative parts for this section:
unnamed [text/plain] 3.09 KB
Click HERE to view HTML content in a separate window.

FROM THE DESK OF DR.AGUDA BANGRE.
AUDITOR GENERAL IN AUDIT DEPARTMENT
AFRICAN DEVELOPMENT BANK (ADB)
OUAGADOUGOU-BURKINA FASO.

DEAR FRIEND,

GOOD DAY. I AM THE AUDITOR GENERAL IN AUDIT DEPARTMENT OF AFRICAN DEVELOPMENT BANK (ADB) HERE IN OUAGADOUGOU , THE CAPITAL CITY OF BURKINA FASO SITUATED IN WESTERN AFRICA .

IN MY DEPARTMENT WE DISCOVERED AN ABANDONED SUM OF US$8.5M DOLLARS (EIGHT MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMER A GERMAN CITIZEN WHO AMONG OTHERS ON BOARD THAT DIED ALONG WITH HIS ENTIRE FAMILY AND HIS SUPPOSE NEXT OF KIN ON TUESDAY, 25TH OF JULY YEAR 2000 IN A PLANE CRASHED NEAR PARIS IN FRANCE.

PLEASE VISIT THIS SITE BELOW AND SEE THE DETAILS OF THE CRASHED,

BBC NEWS | World | Europe | Families wiped out in crash

SINCE WE GOT INFORMATION ABO UT 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 OF BURKINA FASO, BUT UNFORTUNATELY WE LEARNT THAT HIS SUPPOSED NEXT OF KIN DIED ALONG SIDE WITH HIM AT THE PLANE CRASHED LEAVING NOBODY BEHIND FOR THE CLAIM.

IT IS THEREFORE UPON THIS DISCOVERY THAT I DECIDED TO MAKE THIS BUSINESS PROPOSAL TO YOU AND TO 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 REQUEST OF FOREIGNER AS NEXT OF KIN IN THIS BUSINESS IS OCCASIONED BY THE FACT THAT THE CUSTOMER WAS A FOREIGNER AND AN INDIGINE OF MY COUNTRY BURKINABEÉ (AN INDIGENE OF THIS COUNTRY) CANNOT STAND AS NEXT OF KIN TO A FOREIGNER.

AGREE THAT 45% OF THIS MONEY WILL BE FOR YOU AS A RESPECT TO THE PROVISION OF A FOREIGN ACCOUNT, 5% WILL BE SET ASIDE FOR EXPENSES INCURRED DURING THE BUSINESS AND 50% WOULD BE FOR ME THEREAFTER, I WILL VISIT YOUR CO UNTRY FOR DISBURSEMENT ACCORDING TO THE PERCENTAGE INDICATED ABOVE.

TO ENABLE THE IMMEDIATE TRANSFER OF THIS FUND TO YOUR DESIGNATED BANK ACCOUNT, YOU MUST APPLY FIRST TO THE BANK AS A RELATION OR NEXT OF KIN OF THE DECEASED WITH A TEXT OF APPLICATION, SO I WILL LIKE YOU TO SEND TO ME YOUR PRIVATE TELEPHONE AND FAX NUMBER FOR EASY AND EFFECTIVE COMMUNICATION AND LOCATION WHERE THE MONEY WILL BE REMITTED.

UPON THE RECEIPT OF YOUR REPLY, I WILL SEND TO YOU BY FAX OR BY EMAIL THE TEXT OF THE APPLICATION THAT YOU WILL SEND TO THE BANK IN CLAIMING THE MONEY AS THE BENEFICIARY TO THE DECEASED CUSTOMER I WILL NOT FAIL TO BRING TO YOUR NOTICE THAT THIS TRANSACTION IS 100% RISK FREE AND THAT YOU SHOULD NOT ENTERTAIN ANY ATOM OF FEAR AS ALL REQUIRED ARRANGEMENTS HAVE BEEN MADE FOR THE TRANSFER.

TRUSTING TO HEAR FROM YOU SOON THROUGH THIS MY ALTERNATIVE EMAIL ADDRESS/ aguda_bangre@hotmail.fr

YOURS FAITHFULLY,

DR.AGUDA BANGRE.

**oildrum** · 8th September 2010, 15:19

Yet another family claimed in a plane crash that happen to leave money in an African account

Dear Friend,

PRIVATE/CONFIDENTIAL
I am Mr.Ibrahim Sanogo. the Manager in charge of Auditing section Bank of Africa(B.O.A.)Ouagadougou Burkina-Faso in West Africa. Forgive my indignation if this message comes to you as a surprise.AS IT MAY INTEREST YOU TO KNOW, I GOT YOUR IMPRESSIVE INFORMATION THROUGH THE INTERNET SEARCH HERE IN OUAGADOUGOU BURKINA-FASO. I FASTED AND PRAYED FOR THREE DAYS BEFORE I CONTACT YOU TO BE MY PARTNER.I have decided to contact you on a project that will be very beneficial to both of us. Duringour auditing in this Bank,I came across some amount of money belonging to a deceased foreigner Mr.Andras Schranner died with his wife and their only daughter on July 31,2000 in a plane crash.The fund has been dormant in his account with this Bank without any claim of the fund in our custody from his relation before my discovery to this development.The saidamount is U.S $12,000,000(TWELVE MILLION  UNITED STATES DOLLARS). I want you to know that I never master minded the death of the deceased fellow. Their death was occured Naturally,Please View this website:BBC NEWS | World | Europe | Families wiped out in crash
FOR YOUR INFORMATION BEEN YOU NOT A GERMANY WILL NOT POSE ANYPROBLEM FOR THE SUCESSFUL TRANSFER ON THIS FUND INTO YOUR ACCOUNT.All the whole arrangement to put claim over this fund as the bonafide next of kin to the deceased has been put in place and directives 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 this country as a civil servant(A Banker),we are not allowed to operate a foreign account. This is the actual reason why it will require a second party or fellow who will forward claims as the next of kin to the Bank and also present a foreign account where he will need the money to be re-transferred into on his request. Our Banking law stipulates that if such money remained unclaimed after ten years, the money will be transferred into the Bank treasury as unclaimed fund.The quest 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. I dont want this money to go into the Bank treasury as unclaimed Bill .Be assured this transaction is 100% risk free.On conclusion of this Project, you will be entitled to 40% of the total sum as gratification,while 60% will be for me.Please you have been adviced to keep this a top secret as I am still in service and intend to retire from service after I conclude this deal with you. I will fly down to your country for subsequent sharing of the fund according to percentages previously indicated and further investment will be discussed.On your acceptance to be my partner, please email for a brief discussion before we proceed.Please keep this proposal secret, even if you dont want to assist me.

I look forward to receive your urgent reply.

Yours Faithfully,
Mr.Ibrahim Sanogo.

**Miss Survey** · 8th September 2010, 18:59

And another to my work email!

-----Original Message-----
From: Mr. John MacMartins [mailto:john_mac001@hotmail.com]
Sent: 31 August 2010 09:18
Subject: URGENT AND CONFIDENTIAL
DEAR FRIEND, URGENT AND CONFIDENTIAL:
TRANSFER OF [$13,500.000.00 USD. THIRTEEN MILLION FIVE HUNDRED THOUSANDUNITED STATES DOLLARS WE WANT TO TRANSFER TO OVERSEAS [$13,500.000.00] THIRTEEN MILLION FIVEHUNDRED THOUSAND UNITED STATES DOLLARS FROM CAPITEC BANK IN SOUTH AFRICA.I WOULD LIKE, IF YOU WILL BE CAPABLE AND FIT TO PROVIDE EITHER AN EXISTINGBANK ACCOUNT OR TO SET UP A NEW BANK ACCOUNT IMMEDIATELY TO RECEIVE THISMONEY, EVEN AN EMPTY ACCOUNT CAN SERVE TO RECEIVE THIS MONEY, AS LONG ASYOU WILL REMAIN HONEST TO ME TILL THE END OF THIS IMPORTANT BUSINESSTRANSACTION.I WANT TO BELIEVE THAT YOU WILL NEVER LET ME DOWN EITHER NOW OR IN FUTURE.I AM MR. JOHN MAC DIRECTOR OF ACCOUNTS DEPARTMENT OF CAPITEC BANK SA,DURING THE COURSE OF OUR AUDITING I DISCOVERED A FLOATING FUND IN ANACCOUNT OPENED WITH A SECURITY COMPANY IN 1999 AND SINCE 2008 NOBODY HASOPERATED ON THIS ACCOUNT AGAIN, AFTER GOING THROUGH SOME OLD FILES IN THERECORDS I DISCOVERED THAT THE OWNER OF THE ACCOUNT DIED WITHOUT AN HEIRHENCE THE MONEY IS FLOATING AND IF I DO NOT REMIT THIS MONEY OUT URGENTLYIT WILL BE FORFEITED FOR NOTHING. THE OWNER OF THIS ACCOUNT WAS A FOREIGNER,AN INDUSTRIALIST, HE DIED SINCE2003 AND NO OTHER PERSON KNOWS ABOUT THIS ACCOUNT OR ANYTHING CONCERNINGIT, THE ACCOUNT HAS NO BENEFICIARY AND MY INVESTIGATION PROVED TO ME ASWELL THAT THE ACCOUNT OWNER UNTIL HIS DEATH WAS A EXPERTRIATE/CONTRACTORWITH ESKOM IN SOUTH AFRICA [PTY] SA. I AM CONTACTING YOU AS A FOREIGNER BECAUSE THIS MONEY CAN ONLY BE APPROVEDTO A FOREIGNER WITH A VALID INTERNATIONAL PASSPORT OR DRIVERS LICENCE ANDFOREIGN ACCOUNT BECAUSE THE MONEY IS IN US DOLLARS AND THE FORMER OWNER OFTHE ACCOUNT IS A FOREIGNER.I AM REVEALING ALL THIS TO YOU WITH THE BELIEFTHAT YOU WILL NEVER LET ME DOWN IN THIS BUSINESS, YOU ARE THE FIRST AND THE ONLY PERSON I AM CONTACTING FOR THE BUSINESS SO PLEASE REPLY URGENTLYFOR ME TO TELL YOU THE NEXT STEP TO TAKE. YOU SHOULD FORWARD YOUR TELEPHONE AND FAX NUMBERS WHICH IS ALSO NEEDED.YOU WILL HAVE TO GIVE ME THE ASSURANCE WHEN WE MEET THAT THIS MONEY WILLBE INTACT PENDING OUR PHYSICAL ARRIVAL IN YOUR COUNTRY FOR SHARING AND DISBURSEMENT OF THE FUND WHICH WILL BE 40% FOR YOUR ASSISTANCE, 55% WILLBE FOR US WHILE 5% WILL BE SET ASIDE TO TAKE CARE OF ALL THE EXPENSES THATWILL BE INCURED BY BOTH PARTIES DURING THE COURSE OF THE TRANSFER. I LOOK FORWARD TO YOUR EARLIEST RESPONSE, NOTE YOU CAN ALSO CALL ME ON MYPRIVATE NUMBER OR MY E-MAIL ADDRESS BELOW, FOR SECURITY REASONS.
MR. JOHN MACMARTINSEMAIL:johnmac2009@gala.net
BEST REGARDS,

---------- Post added at 07:59 PM ---------- Previous post was at 07:56 PM ----------

And another one to work!

-----Original Message-----
From: Sgt. W. D. Haley [mailto:sgtwdhaley22@aol.com]
Sent: 28 August 2010 10:31
Subject: Can I trust you? Please get back to me asap
Hello my friend,
GOOD DAY !!!
My name is Wayne Haley, I am a war veteran with the United Nations troop in Afghanistan, on war against terrorism. I served in the 1st Armoured Division in Kabul. Based on the United States legislative and executive decision for withdrawing troops from Iraq, I have been redeployed to come and work in Kabul on the platform of North Atlantic Treaty Organization (NATO). Our mission is to help beef up terrorist targeted states, mostly the United States and the European Union on the war against terrorism. On the other hand, I want to inform you that I and my partner (Trooper James Anthony Leverett) have the sum of 16.2million USD, which we got from crude oil deal in Iraq before he was killed by an explosion while on vehicle patrol. Due to this incident, I want you to receive this fund on my behalf as far as I can be assured that my share will be safe in your care until I complete my service here and come over to meet with you. Since we are working here on Official capacity I cannot keep this funds hence my contacting you. I guarantee and ensure risk free of this deal, I want you to know that we have successfully moved this fund out to Europe with the help of a Red Cross agent and it was deposited with a bank which the deposit slips has been forwarded to me.I will personally authorize the bank to transfer this fund to you upon the declaration of your assistance. I just need your acceptance and all is done. Since the death of my partner, my life is not guaranteed here anymore, so I have decided to share this fund with reliable and trusted person than the funds lodging in the bank for no interest. I want you to tell me how much you will take from this money for the assistance you will give to me. One passionate appeal I will make to you is not to discuss this matter with anybody, should you have reasons to reject this offer, please and please destroy this message as any leakage of this information will be too bad for us soldier's here in Afghanistan. I do not know how long we will remain here, and I have been shot, wounded and survived so many suicide bomb attacks by the grace of God, this and other reasons I will mention later has prompted me to reach out for help, I honestly want this matter to be resolved immediately, please contact me as soon as possible with my e-mail address which is my only way of communication. Please all I need is your trust and honesty to ensure that my money will be safe in your custody , Please dont bother about the transfer cost, the transfer charges has been taken care off okay.
Regards,
Sgt. W.D.Haley.