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  1. #1
    Join Date
    Nov 2010
    Posts
    612

    Default I have an important business that i want to discuss with you..

    Compliments of the season,
    Please accept my apologies for writing you a surprise letter.
    I am Mr. Johnson Morgan, an account manager with an investment bank in Burkina Faso. I have a very important business that i want to discuss with you. There is a draft account opened in my firm by a long-time client of our bank and I have the opportunity of transferring the left over fund

    $8.5 millions

    of one of my bank's client Mr. Bao Zhi, Chinese citizen and business merchant in Africa who died along with his entire family in a ghastly car accident here in June 2011 and since then no claim has been placed on his bank account balance. I want to transfer these funds out of this country to your bank account to invest this funds and introduce you to our bank for this Transaction. You shall present yourself as the business associate and caretaker to the late Bao Zhi and his properties. All I require is your honest co-operation and I guarantee you that this will be executed under a legitimate arrangement that will protect us from any breach of the law.
    Furthermore i will advise that you keep this as a TOP SECRET only between the two of us. As for your Benefits, 40% of this money will be for you as my foreign partner and for your cooperation in this transaction, 50% will be for me while 10% is for the establishment of a foundation in the name of Late Bao Zhi for the less privileged and orphans in your country. If you agree and you are interested in my proposals then further details of the transfer will be forwarded to you as soon as I receive your email and willingness for a successful transfer.
    Kindly contact me back through my private email address : mrjohnson.morgan@yandex.com
    Yours sincerely,
    Mr. Johnson Morgan
    Female Scammers from Nigeria, Ghana, Russia, Ukraine and Philippines

  2. #2
    Join Date
    Nov 2010
    Posts
    612

    Default To claim these $27,2m. fill the form and send it

    Dear friend,
    Thanks a lot for your latest mail and for question about what next we are to do in order to proceed with the transaction. I truly appreciate your interest and willingness to help me carry out this transaction and also share its big benefits with me. Please, i want you to keep this transaction very confidential and let it be a top secret only known between you and me because i am still working with the concerned bank here, if the bank authority here finds out that i gave you the information about this fund and the deceased bank customer, they will cancel your Application Form and confiscate the fund. What you are to do now is to fill and send the attached Application Form to the bank for the claim. Please go ahead now to fill and send the attached Application Form to this bank :

    boabfabk@mail.com
    The name of the concerned bank here is Bank Of Africa (BOA) and the name of the late Foreign Customer is Mr. Paul Louis Halley, who is from France. Please below here are seen all the necessary informations about the late bank customer and about the fund itself which you are to fill in the attached Bank Application Form. If there is any information that the bank may need from you which you are unable to provide, please call me through my private phone

    +226.76612698

    or you send me an email without wasting time.
    Thanks a lot and best regards.

    padampdouglas@gmail.com
    ak2803615@gmail.com
    boabfabk@mail.com

    ----------------------------------------------------------------------------

    PLEASE SEE THE INFORMATION ABOUT THE FUND AND THE DECEASED BANK CUSTOMER WHICH YOU HAVE TO FILL IN THE ATTACHED APPLICATION FORM AS FOLLOWS :

    DECEASED CUSTOMER NAME : MR. PAUL LOUIS HALLEY
    NATIONALITY: FRENCH
    DATE OF HIS DEATH: 6 DECEMBER 2003
    CAUSE OF HIS DEATH: PLANE CRASH
    RELATIONSHIP WITH THE DECEASED CUSTOMER : BUSINESS PARTNER
    APPLYING NEXT OF KIN TO BANK ACCOUNT NO. BOA/678123 - 014
    AMOUNT INVOLVED: $27,200,000

    padampdouglas@gmail.com
    ak2803615@gmail.com
    boabfabk@mail.com


  3. #3
    Join Date
    Oct 2018
    Posts
    103

    Default I need you to do for me to get my fund out for investment

    Greetings from Orphan
    From: Miss Marine Olakun,
    West Africa

    Please for security reasons reply to marien002@rayana.ir if you are willing and interested

    Permit me to inform you of my desire of going into business relationship with you. I got your contact and I prayed over it and selected your name among other names due to its esteeming nature and the recommendations given to me as a reputable and trust worthy person that I can confide on and by the this recommendation I must not hesitate to confide in you for this legal, truthful and Godly relationship.

    First of all, I am very sorry for contacting you while we have not meet ever before but i urge you to have mercy on me because i am in a desperate condition right now and i need your help urgently. I am contacting you because i strongly believe that you will not betray me because you seems to be trusted. My late father, Mr. Olakun, before he died, he told me that he deposited the sum of

    $5.5 millions dollars

    in one of the Finance house here in my country, he told me that he wanted to use the money to investment in real estate business in another country and he was searching for a perfect investment partner before he died. He advised me never to fight to regain his company or our family house which is in otherwise the same people that killed him will also kill me and my brother because they killed him because of those properties. He further advised before he died that i should look for somebody from another country that can help me to invest the money in a lucrative business while i continue with my studies in the states or any other country i may deem more better for my stay. He gave me the deposit slip of the deposited money in the finance house and also the agreement document which he had with the Finance house officials on the day he made the deposit for your confirmation.

    I have decided to write you all about me and my position here and what I need you to do for me to get my fund out for investment to enable me relocate in your area for living and investment. Please if you can handle this project of transferring the fund kindly get back to me to enable me email you the full details but if not don't border to reply back. This is the only thing I can call my inheritance after the sudden death of my parents. Please acknowledge receipt of this message in acceptance of our mutual business endeavor by furnishing me with the following information if you are interested.

    (1) Mobile
    (2) Name:
    (3) Address.
    (4) Email
    (5) Occupation:
    (6) age and sex:
    (7) Nationality

    I will appreciate if you treat this matter as top confidential.
    I will like to invest on these areas below :

    1) Transport Industry
    2) Mechanized agriculture.
    3} Estate investment
    4) Orphanage home

    I am going to email you my complete details, the copy of the deposited document for your confirmation.

    Please for security reasons reply to marien002@rayana.ir if you are willing and interested
    Awaiting your urgent reply.
    Yours faithfully,
    Miss Marine Olakun and brother,
    On behalf of the family

    roc120@otenet.gr,
    marien002@rayana.ir,
    missmarineolakun@otenet.gr
    Female Scammers from Nigeria, Ghana, Russia, Ukraine and Philippines

 

 

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