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  1. #1
    Join Date
    Oct 2018
    Posts
    128

    Default We shall share the money : 55% for me and 40% for you

    Dear Sir/Madam,

    I sincerely apologize to you if this message doesn't constitute your business / personal ethics and for prying into your privacy.

    I am Dr. Amed Nathan, the Director of the Auditing and Accountant unit of the bank Of Africa (BOA) .
    The reason am contacting you is because I have the sum of

    US$26m. (TWENTY SIX MILLIONS US DOLLARS)

    in a fix deposit account stashed in the security save in our security vault here in BURKINA FASO which I am the account officer and I want to transfer to your bank account these funds for our mutual benefit. These funds have been here for more than eight (8) years and the owner is late. The owner died without stating his next of kin. He was a TOP POLITICIAN and as a matter of fact he controls the crude oil sales as he was the petroleum minister but he died with his family in crash. I am convinced that these large sums is from crude oil sales extractions and inflation of oil contracts bills. If you are willing to work with me, then we shall share the money : 55% for me and 40% for you and 5% for all expenses that might be accrued by both sides during the course of this transfer. You can be rest assured that this transfer will be 100% risk free and as the Director of the company and the account officer of the deceased, I will facilitate all the necessary paper work in your favor as the beneficiary of the account and have my friend in the bank who is the present Foreign Remittance Director release funds in your bank account.

    If you are interested in this deal, please do write back with your full details such as...

    1). names:
    2). Address:
    3). Country:
    4). phone:
    5). birth:
    6). Sex:
    7). Occupation:
    7). Status:
    8). id. card

    Looking forward to your positive response while maintaining optimum discretion
    Yours truly
    Dr. Amed Nathan

    henryobalim.ho@gmail.com
    amed.nathan@aol.com
    Female Scammers from Nigeria, Ghana, Russia, Ukraine and Philippines

  2. #2

    Default Fair deal : 60% for me, 40% for you

    Hello my dear Surey, thanks for your interest in my proposal. My initial proposal to you was to brief you on the need to assist me so that we take advantage of this great opportunity which can only come once in a lifetime, I am Mr. David Sidwell, I work with Union Bank of Switzerland, (UBS) as Senior Independent Director. There is excess gain available fund

    $17,500,000.00m.

    in a fixed deposit without a beneficiary and I had been placed in escrow coded account with my bank since 2009 for 36 calendar months, and this is not a bad fund, it’s a genuine fund, it’s simply the excess gain I made in my branch when I was a branch manager in one of our branch, Since the last quarter of 2014 until today, the management of UBS have been finding a means to reach the depositor of this fund since it was deposited unanimously with the name of the beneficiary, The UBS want to roll over the Deposit or have the contract sum withdraw since September 2014-2017, since then I have tried to think up a procedure to preserve this fund and use the fortune and other investment in a different country. As the branch manager then, I decided to take advantage of my present position now to move this fund out for a good investment instead of the bank heads to confiscate it for their selfish use, they are already rich because they get this type of business often and on. The only way to get the fund is to find someone I can trust and I will get your information and will program your name in our bank date base as the original beneficiary of this said fund and then will provide you with all the details you may need to proceed with my bank head office where the fund will be transferring from, and that was the reason I was searching for someone and I came across your contact, I do not have any alternative than to trust you with this transaction fund with the faith that you will be made to receive the money in your account after the processing assisted by an attorney I will give you and then you will keep my fair share for me, however, I am freely giving you full details of this transaction bearing in mind that you will not betray me. This transaction requires utmost trust and dedication from your side since you will be receiving the funds as a contract fund, and shall be in control of the money until I come over for my share, regarding to the sharing, I am under the believe that my sharing ratio is acceptable to you, 60% for me, 40% for you, I hope this is a fair deal. I want you to bear one thing in mind, there is no risk involved in this transaction. It is 100% risk free and secured once you follow my instructions and keep everything secret between us, and you will apply for the claim through a lawyer here in Switzerland. You do not have to come down here in Switzerland for the claim, the lawyer will represent you and handle all the documentation involved. Being once a manager and Senior Independent Director in my bank, the secret of the bank system is under my palm, placing your details in the system as the Beneficiary of the fund, is an easy work for me, once again there is no risk involved, the transaction will be executed under a legitimate arrangement that will protect both of us from any breach of law. I am going to introduce you to a good lawyer here in Switzerland who you shall contact and request for his legal services to represent you for the claim. Once this is done, the lawyer will do all the work and documentation required for the release of the funds to your account as a contract fund, the only proof the bank will need is your identification such as the account details and the secret code of the account which I will provide for you, This will be a very smooth operation, with me in the bank it will not last more than 4-6 banking days of full cooperation and the funds will be released to you, the information I require to commence the process is as follows:

    name…
    birth…
    Occupation…
    Address……
    Phone……
    identity…

    Once I receive the above-mentioned information and concludes with my inside arrangements and changes, I shall send you the contact details of a Lawyer you shall contact for the representation, the lawyer in question is good and specialist in such cases, he is also a registered attorney with the Swiss bank, as far as my bank is concern, I will be in control, It has been my dream to have my own company and I believe that God has answered my prayers by creating this opportunity. Please, remember to treat this transaction with utmost confidentiality for our own good, I await your urgent response.

    Attached is my bank ID.
    PLEASE TREAT AS TOP SECRET.
    Regards,
    Mr. David Sidwell

    davidsidwell@gmx.ch,
    davidsidwell@aol.com

  3. #3
    Join Date
    Oct 2018
    Posts
    103

    Default What to do next is to fill the attached application form and send it

    My dear Partner,
    Thanks for your mail and willingness to help me in achieving this great opportunity.
    Now for us to proceed I am sending the bank application form to you to fill in your particulars and send to the bank for that is the process to commence. I am assuring you that I will do all my best to see that we have success in this transaction provided you will give me all the cooperation needed to achieve our goal. All I need from you is to obey and keep my instructions on this transaction for that is what will lead to our success,there will be legal backup to ensure that the transfer is safe and smooth without any hitch.

    I am offering you 60% of the total sum while 40% will be for me after the transfer for I will fly to your country for my share and invest part of my money in your country. Being an insider in the bank here I will be giving you all vital information from here that will lead to the success of this transaction but all what I need from you is to strickly adhere to my instructions and follow up my advice and do whatever I ask you to do.You dont have to bother your self on how this transfer will be done for banking has been my life profession.

    Again I will like you to keep this a top secret between you and me lets work with one mind and one spirit and get this fund transferred into your account. I believe you will not betray me by the time this fund enters into your account for I will visit you in your country for my share and would like to invest in your country.

    To move forward, kindly fill the bank attached application form and send it to the bank for that is the first claim process. Here below is the bank email address where to send the application and forward a copy to me for record purpose which I will use in monitoring the process before the bank.

    groupe.boa.africabf@financier.com

    Lastly let's keep this a top secret until we achieve success in transferring this fund into your account.

    Get back to me asap
    Regards
    Mrs. Diane Nignan
    Tel + 226-57755836
    mrsdianenignancosta@gmail.com
    mrsdianenignancosta1@gmail.com


  4. #4
    Join Date
    Oct 2018
    Posts
    103

    Default Fair deal : 60% for me, 40% for you

    Dear Friend good day to you. I am a banker with the UBS Bank career in Switzerland, I decided to contact you in a business deal that will be very beneficial to us and our families in the future. I have something very vital to reveal to you. Can you handle a deal worth of

    $17,500,000.00m.

    This is not a bad money, it's a real fund, and it's simply the extra increase I made at the branch when I was a branch manager at one of our branches. If you're interested we will start immediately and just be a reliable, trustworthy and honest person to me by taking your own share of the fund and I will take mine once we receive the fund. I know you can handle the transaction perfectly through my instructions and this will be a very smooth operation. There is no risk involved in this transaction. It is 100% risk free and guaranteed once you follow my instructions and keep everything secret between us. If you're interested I will let know all you need to know about the transaction and what I want you to act.

    Thanks
    Mr. David Sidwell

    davidsidwell@gmx.ch
    davidsidwell@aol.com


  5. #5

    Default $25,5m. transfer, 50% will be for you

    Dear good Friend

    My ame is Mr. John Hartwell, I am a banker in Coris International Bank Burkina Faso. I want to transfer an abandoned sum of $25,5 millions to your account. 50% will be for you. No risk involved. Contact me for more details. Fill this information...
    name:
    phone:
    Country:
    City:
    Age :
    Gender:
    Occupation:
    Kindly reply me back.
    Please respond urgently
    Regards,
    Mr. John Hartwell
    +226 75 34 23 83

    heartwell.john@yahoo.com,
    john.hartwell22@gmail.com

  6. #6

    Default More details of the transaction : 50% will be for you

    Dear Sir,

    I thank you very much for your response, It is a great pleasure hearing from you and I believe that God has a purpose making us to know each other through this medium, Before i tell you more about this transaction let me tell you little more about myself. In a brief, I am Mr. Bobby Smith and I have work under this BTD Bank as an auditor for many years, I am married and blessed with two kids, and we live at N ° 28 Avenida GRA Lome Capital City of Togo, My wife work with the University Teaching Hospital here in Lome the capital city of Togo.

    I know you will be very surprised after going through my previous message because we have never met before, however i came across your contact while searching for the Mr.Thomas Surey family and I found you and I decided to contact you to know your opinion, I made my intention open for you to understanding that Mr. Thomas Surey a customer to our bank who died few years back in a car accident and left behind the total sum of

    US$6.2 millions

    in the dormant account of the bank leaving nobody behind for the claim.
    Normally if something likes this happen bank can only wait for some year for a next of kin to show up and if no claimant come-up bank will end the fund to Debt Re Conversion Department and the account will be closed, now the question is who runs the Debt Re-Conversion Department and who is the Management ? The answer is simple. The Central Bank of the Government. This apex unit confiscates all the unclaimed funds.
    They are individual and these monies are shared by the board of directors and nobody asks question, In fact these issues are not even discussed outside board meetings.

    But, as the Internal Auditor, and Account Officer to the deceased i decided to make it a deal and invite you as a foreign partner to represent the gap as the Next of kin by forwarding an Application Letter of Claim to the bank for legal approval and transfer of this fund into any of your reliable bank account overseas either in your Country or any part of the World. Due to the fact that you have the same Surname with the deceased and our country inheritance allow claim of funds as long as the last names are the same notwithstanding if it is from birth or marriage which means that even if you are not related to the deceased answering the same Surname alone has legally qualified you to put claim to this fund without any hindrances provided you follow my instructions, directives and put in your maximum assistance and total cooperation to this opportunity.

    Furthermore once you officially apply for the claim, be informed that the entire legal documents that will be needed in this transaction will be legally issued and obtained in your name, which will legalize your position as the heir apparent to the fund according to Financial and Allied Matter Act, and this money (US$6.2 m) will be approve and transfer into your nominated bank account for us to share among ourselves.

    For your information sometimes people deposited money in finance institution without the notice of their relatives, eventually when such people died what do you think happens to their money. Well this is one of the numerous avenues good free money is being generated within and among the officials of the finance institution. However since this opportunity is open to anybody, i do not see anything wrong or fraudulent in what we are doing as long as we are not hurting who should be hurt, In essence I will consider myself the most foolish-man that has ever lived if I have this opportunity and throw it to the wolves, I believe we can successfully archive this goal once we have common understanding and mutual cooperation in the execution of the modalities. Once you indicate your sincere willingness to work with me, I will not hesitate to advise you on how to put claim over this fund as the beneficiary next of kin for the legal approval and transfer of this fund

    US$6.2millions

    into your bank account for us to share among ourselves.
    Note that i will be entitled to 50% of the total fund while 50% will be for you.
    Remain blessed and have a good day
    i hope to hear from you soonest.
    I wait for your response.

    Kind regards
    Bobby Smith
    Tel: +228-798-4 22-32

    bobbysimeth@gmail.com

  7. #7

    Default Assalaamualaikum, 40% of the fund will be for you

    My Dear,
    This is NOT a scam and can NEVER be, Trust me.
    I am highly uplifted when I got your mail, and there are great reassurances that these funds which deposit with the finance security company will be put to the right channel. I want to use this medium to assure you that this transaction is absolutely 100% risk free. Due to my present condition and the war here, it’s completely impossible for me to do anything as regards retrieving the funds and I implore you to send me the information stated below if you are genuinely interested in doing this transaction with me. 40% of the fund will be for you, 10% is for any expanses which may occur before or during delivery of the fund to you by the diplomatic security and finance vault while 50% will be for me, which will be used to set up a company in my name under your care in your country there. The fund has been moved and deposited with the diplomatic & security vault in UK as Family Treasures; the total amount in the box is

    USD$15.3m.

    But the company is not aware of the content, as it was deposited in disguise. So, you have to send all these information’s to me, to enable me forward them to the company as the beneficiary.
    1) Names, address.
    2) Company
    3) Age, occupation.
    4) passport.
    5) phone,

    Mobile phone numbers where you can be reached at all time as these numbers are important for effective communications and also they would be forwarded to the diplomatic & Security Company so as to notify them that you would be receiving the trunk box on my behalf and that you are the beneficiary. Please be informed that this transaction should be strictly CONFIDENTIAL until you claim the trunk box. You are free to ask me any question which you do not understand.

    My regards to you and your family till I hear from you.
    Looking forward to receiving your response.
    Best regards,
    Al Mohamed UA

    alhajimohammade@ymail.com

  8. #8

    Default Can you handle a deal worth of $17,500,000.00

    Dear Friend, good day to you.

    I am a banker with the UBS Bank career in Switzerland, I decided to contact you in a business deal that will be very beneficial to us and our families in the future. I have something very vital to reveal to you, Can you handle a deal worth of $17,500,000.00 ? This is not a bad money, it's a real fund, and it's simply the extra increase I made at the branch when I was a branch manager at one of our branches. If you're interested we will start immediately and just be a reliable, trustworthy and honest person to me by taking your own share of the fund and I will take mine once we receive the fund. I know you can handle the transaction perfectly through my instructions and this will be a very smooth operation. There is no risk involved in this transaction. It is 100% risk free and guaranteed once you follow my instructions and keep everything secret between us. If you're interested I will let know all you need to know about the transaction and what I want you to act.

    Thanks
    Mr. David

    davidsidwell@aol.com
    Female Scammers from Nigeria, Ghana, Russia, Ukraine and Philippines

 

 

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