YAKI AHMED — justicesyakahmed@yahoo.com

from: YAKI AHMED <www.@key.ocn.ne.jp>

reply-to: YAKI AHMED <justicesyakahmed@yahoo.com>

date: 14 February 2018 at 02:37

subject: ATTENTION

mailed-by: key.ocn.ne.jp

security: ocn.ad.jp did not encrypt this message

I 'M CONTACTING YOU NOW BASE ON ISSUE IN MY OFFICE THIS MORNING BECAUSE YOUR PAYMENT FILE WHICH CONTAIN YOUR $4.5M WAS BROUGHT TO ME BY THE BANK OF AFRICA HERE IN BENIN REPUBLIC WHO ORDERED ME TO SIGN THE CANCELLATION OF YOUR PAYMENT FILE AND I ASKED HIM WHY AND HE SAID THAT YOU ARE NOT INTERESTED AND ALWAYS INSULT HIM BECAUSE THEY TOLD YOU TO PAY $95.00 TO RECEIVE YOUR FUND.

SO I DECIDED TO WRITE YOU BECAUSE I FOLLOWED THE LAW AND I WILL NOT BE AGAINST ANYBODY IN THIS WORLD AND I THINK THAT MAYBE HE HAS A LITTLE PROBLEM WITH YOU.

I HAVE NOT TOUCH YOUR PAYMENT FILE UNTIL I HEAR FROM YOU THIS MORNING BECAUSE I HAVE A HUMAN SYMPATHY.

SO MY DEAR I NEED TO KNOW WHAT HAPPENED AND IF YOU STILL NEED TO RECEIVE YOUR FUND THEN I WILL TELL YOU WHERE YOU WILL SEND THE $95.00 AND HAVE THIS FUND SEND TO YOU THROUGH MY POWER.

YOUR URGENT REPLY IS NEEDED.

THANK,S

Tel: +22995760160

Yours faithfully,

CHIEF JUSTICES YAKI AHMED

Mr.Almed Wadly — almedwadly@yandex.com

from: "Mr Almed Wadly" <farmaciavolonte@speedy.com.ar>

reply-to: almedwadly@yandex.com

to: 

date: 16 November 2015 at 21:07

subject: Need Your Response only if you are interested.

mailed-by: speedy.com.ar

From Mr.Almed Wadly

Burkina Faso Ouagadougou

STRICTLY CONFIDENTIAL

Compliment of the day, May I have the pleasure of introducing myself? I am Mr.Almed Wadly Am the bill and exchange manager in wank of Africa in Burkina Faso. I got your contact E-mail address through the internet in my search to find a trustworthy person on whom I can repose confidence for colossal international money transaction. My aim of sending this "business proposal" to you is to solicit for your assistance and co-operation to transfer some huge amount of fund into your account overseas. Therefore, this communication should be held in high confidence.

I wish to transfer a safe and secured account overseas, the sum of eighteen MILLION Six HUNDRED THOUSAND UNITED STATES DOLLARS (US$18.6M) which is from deceased customer this money right now is in a dormant account in the (BOA) Bank of Burkina Faso.

However, by virtue of our position as civil servants, we cannot acquire these funds in our names or in the names of companies here in Burkina Faso. I therefore asked by my colleague on trust and sincerity to look for a reliable international outfit abroad into whose account the sum of US$18.6 Million would be transferred. We have agreed on the following sharing ratio if you accept our proposal. Sixty percent (60%) for us and thirty percent (30%) for you, the Account owner (5%) will be for expenses both parties Might have incurred during the process of the transferring, and (5%) will be preserved for helping the helpless people, like charity organization and motherless babies.

My choice of you for this transaction is basically hanged on your field and profession, hence this business proposal. If you are interested in this deal, I will require some information’s from you in order to affect the transfer of the money. Please, be informed that we shall commence processing of claims of payment once we receive your interest from you, and the funds will get into your account within Five (5) working days by bank Transfer Note that this transaction is 100% risk free. Do acknowledge the receipt of this letter by indicating your interest in the transaction and also including your direct contact details below for easy communication or call me on the above numbers to reconfirm.

(1)You’re Full names:

(2)You’re Private phone number:

(3)You’re Current residential address:

(4)You’re Country:

(5)You’re Occupation:

(6)You’re Age and Sex:

I am waiting for your urgent respond to enable us proceed further for the transfer yours faithful,

Note you should contact me immediately as soon as you receive this letter Trusting to hear from you immediately.

Best Regards

Mr.Almed Wadly

Mr Ahmed Garuba — ahmedga09@gmail.com

from: "Mr Ahmed Garuba" <federiconallar@speedy.com.ar>

reply-to: ahmedga09@gmail.com

date: 26 July 2015 at 02:21

subject: VERY URGENT

mailed-by: speedy.com.ar

Dear Friend.

How are you and your family? My name is Mr. Ahmed Garuba, manager auditing and accounting department (boa) wank of Africa Ouagadougou, Burkina Faso, in West Africa. I am contacting you to seek your honesty and sincere cooperation in confidential manner to transfer the sum of (used 5.3 m) million dollars to your existing or new wank account.

This money belongs to one of our wank client, who died on Air crash with his family member. Our wank is planning to transfer this entire fund into the government public treasury as unclaimed fund if nobody comes to claim the money from our wank after four years without account activities. We did not know each other before, but due to the fact that the deceased is a foreigner, the wank will welcome any claim from a foreigner without any suspect, that is why I decided to look for someone whom I can trust to come and claim the fund from our bank. I will endorse your name in the deceased client file here in my Office which will indicate to that the deceased is your legal joint account business partner or family member next of kin to the deceased and officially the wank will transfer the fund to your wank account within seven working days in accordance to our wanking inheritance rules and fund claim regulation. I will share 45% for you and 55% for me after the fund is transferred to your wank account, we need to act fast to complete this transaction within seven days. I will come to your country to collect my share after the fund is transferred to your wank account in your country. I hope that you will not disappoint me after the fund is transferred to your wank account in your country. I will send you the full details on how this transaction will be executed, but I want you to assure me you’re capability of handling this project with trust. For more information contact me from my private email box ( ahmedga09@gmail.com )

Send to me your information’s as follows

1. Name in full:.......................

2. Address:...................... ........

3. Nationality:.................. ....

4. Age:.......................... ...........

5. Sex........................... .............

6. Occupation:................... ...

7. Marital status:…………………………

8. Phone......................... .........

9. Fax: ..............

10 scan and send a copy of your identity card to me.

I am waiting for your urgent respond to enable us proceed further for the transfer.

Yours Faithfully

Mr. Ahmed Garuba

Mr. Ambah Kwasi — ambah_kwasi@yahoo.com

from: Mr Ambah Kwasi <mr_ambah@mail.com>

reply-to: Mr Ambah Kwasi <mr_ambah@mail.com>

date: 10 February 2015 at 07:50

subject: CONFIDENTIAL IS THE CASE. VERY URGENT ATTENTION.

mailed-by: yahoo.com

Signed by: yahoo.com

Dear Friend, 

I am Mr.Ambah Kwasi, Manager Auditing and Accountancy Department, Bank of Africa in (B.O.A) Burkina Faso. I got your email account while searching for a business oriented personality and you happen to be the one. I bring forth a business proposal in the tune of $12.5million U.S. dollars to be transferred to an offshore account with your assistance acting as beneficiary and next-of-kin to the funds. 

If you know you are capable of involving and partaking in this transaction, this will be disbursed or shared between the both of us in these both parties might have incurred during the process of transferring. I have secured necessary information's that can be used to back up this claim we are making. 

(1)Your Full name:.......................... 

(2)¬Your Age:................................. 

(3)Mobile number:.......................... 

(4)Profession:............................ 

(5)Your Country:.......................... 

I will appreciate your urgent response so that I will give you more details concerning this transaction. Sorry if you received this letter in your spam, Due to recent connection error here in my country. Looking forward for your immediate response today only at (ambah_kwasi@yahoo.com) 

Regards, 

Mr. Ambah Kwasi.

Mr Alif Tomar — tomaralif2@voila.fr

from: Alif Tomar <aliftomar505@gmail.com>

reply-to: tomaralif2@voila.fr

date: 28 September 2014 14:56

subject: REPLY IMMEDIATELY.

Signed by: yahoo.com

Dear,

I know that this letter may come to you as a surprise, I got your contact address from the computerized search. My name is Mr Alif Tomar, I am the Bill and Exchange (assistant) Manager of Bank of Africa Ouagadougou, Burkina Faso. In my department I discovered an abandoned sum of eighteen million three hundred thousand United State of American dollars (18.3MILLION USA DOLLARS) in an account that belongs to one of our foreign customer Mr Kurt Kuhle from Alexandra Egypt who died along with his family in Siber airline that crashed into sea at Isreal on 4th October 2001.

Since I got information about his death I have been expecting his next of kin to come over and claim his money because we can not release it unless somebody applies for it as the next of kin or relation to the deceased as indicated in our wanking guidelines, but unfortunately we learnt that all his supposed next of kin or relation died alongside with him in the plane crash leaving nobody behind for the claim. It is therefore upon this discovery that I decided to make this business proposal to you and release the money to you as next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and I don't want the money to go into the bank treasury as unclaimed bill.

Am contacting you because our deceased customer is a foreigner and a Burkinabe can not stand as a next of kin to foreign customer. The wanking guidelines stipulate that the fund should be transferred into the bank treasury after (13) years if nobody is coming for the claim. I have agreed that 33% of this money will be for you as foreign partner in respect to the provision of your account for the transfer, 2% will be set aside for expenses that might occurred during the business and 65% would be for me, after which I shall visit your country for disbursement according to the percentage as indicated.

Please I would like you to keep this transaction confidential and as a top secret as you may wish to know that I am a bank official.

Yours sincerely,

Mr Alif Tomar.

Aje Buchier / Mr. John Owa — johnowaa@yahoo.com

from: Mr. John Willy <JohnWilly111@hotmail.com>

reply-to: johnowaa@yahoo.com

date: 15 August 2014 17:21

subject: Approval of your US$5.5 million

Welcome to Ora wank of Africa headquarters.

Good news you were among 12 lucky people that have been declared to receive sum of US$5.5m United Nation (UN) scam victim compensation payment via this Western Union. You have been program to exhaust the fund by receiving $5,000 in a daily basic.

Caution, your first installment is ready for pick but you need to contact the manager first with the aid of the following info. Your first installment MTCN # 486-931-9327, Senders name Mike Walker.

Contact Mr. John Owa

Email :(johnowaa@yahoo.com)

Tel: +22968484083

Thanks

Aje Buchier

Dr. Hamza Ibrahim @terra

from: "Dr. Hamza Ibrahim" <hamza.ibrahim10@terra.com> 

date: 21 May 2014 07:45

subject: From Dr. Hamza Ibrahim

mailed-by: terra.com

From Dr. Hamza Ibrahim

Dear Friend

I am Dr. Hamza Ibrahim,I work for Wank Of Africa here in Ouagadougou Burkina Faso. I have a business proposal which concerns the transfer of $15.5Million Dollars into a foreign account. Everything about this transaction shall be legally done without any problem. If you are interested to help me, I will give you more details as soon as I receive your positive response. You will be entitled to 30%, 60% will be for me, While 10% will be mapped out for expenses that may be incurred on the process of transferring this fund. If you are willing to work with me, send me immediately the information listed bellow.

Name…………………..

Nationality……………..

Age……………………..

Occupation……………..

Mobile Telephone Line…………..

Address………………………………

Thanks

Dr. Hamza Ibrahim

Dr. William Adama @gmail

Greetings My Dear Friend,

from: William Adama williamadama0@aol.fr

date: 25 March 2014 18:06

subject: Greetings My Dear Friend,

Signed by: mx.aol.com

Greetings My Dear Friend,

Before I introduce myself, I wish to inform you that this letter is not a hoax mail and I urge you to treat it serious. This letter must come to you as a big surprise, but I believe it is only a day that people meet and become great friends and business partners. Please I want you to read this letter very carefully and I must apologize for barging this message into your mail box without any formal introduction due to the urgency and confidentiality of this business and I know that this message will come to you as a surprise. Please this is not a joke and I will not like you to joke with it ok,

With due respect to your person and much sincerity of purpose, I make this contact with you as I believe that you can be of great assistance to me. My name is Mr William Adama, from Burkina Faso, West Africa. I work in Wank Of Africa (BOA) as telex manager, please see this as a confidential message and do not reveal it to another person and let me know whether you can be of assistance regarding my proposal below because it is top secret.Please kindly reply to my alternative email address below.(adamawilliam0@gmail.com)

I am about to retire from active Wanking service to start a new life but I am skeptical to reveal this particular secret to a stranger. You must assure me that everything will be handled confidentially because we are not going to suffer again in life. It has been 10 years now that most of the greedy African Politicians used our bank to launder money overseas through the help of their Political advisers. Most of the funds which they transferred out of the shores of Africa were gold and oil money that was supposed to have been used to develop the continent. Their Political advisers always inflated the amounts before transferring to foreign accounts, so I also used the opportunity to divert part of the funds hence I am aware that there is no official trace of how much was transferred as all the accounts used for such transfers were being closed after transfer. I acted as the Wank Officer to most of the politicians and when I discovered that they were using me to succeed in their greedy act; I also cleaned some of their wanking records from the Bank files and no one cared to ask me because the money was too much for them to control. They laundered over $5billion Dollars during the process.

Before I send this message to you, I have already diverted ($10.5million Dollars) to an escrow account belonging to no one in the bank. The bank is anxious now to know who the beneficiary to the funds is because they have made a lot of profits with the funds. It is more than Eight years now and most of the politicians are no longer using our wank to transfer funds overseas. The ($10.5million Dollars) has been laying waste in our wank and I don’t want to retire from the bank without transferring the funds to a foreign account to enable me share the proceeds with the receiver (a foreigner). The money will be shared 60% for me and 40% for you. There is no one coming to ask you about the funds because I secured everything. I only want you to assist me by providing a reliable bank account where the funds can be transferred.

You are not to face any difficulties or legal implications as I am going to handle the transfer personally. If you are capable of receiving the funds, do let me know immediately to enable me give you a detailed information on what to do. For me, I have not stolen the money from anyone because the other people that took the whole money did not face any problems. This is my chance to grab my own life opportunity but you must keep the details of the funds secret to avoid any leakages as no one in the bank knows about the my plans.

Please get back to me if you are interested and capable to handle this project, I shall intimate you on what to do when I hear from your confirmation and acceptance.Please kindly reply to my alternative email address below.(adamawilliam0@gmail.com)If you are capable of being my trusted associate, do declare your consent to me. I am looking forward to hear from you immediately for further information.

Thanks with my best regards.

Dr. William Adama,

Telex Manager

Wank Of Africa (BOA)

Burkina Faso.

Mr Abdul Uzun

GOD HAS FAVOR ME AND YOU

from: Abdul Uzun abduluzun1@aol.fr

date: 24 January 2014 03:17

subject: GOD HAS FAVOR ME AND YOU

Signed by: mx.aol.com

Dear Friend,

Let me start by introducing myself,I am Mr Abdul Uzun Manager of Wank Of Africa Burkina faso.

I am writting you this letter based on the latest development at my Department which I will like to bring to your personal edification.(18.5 million U.S Dollars transfer claims).

This is a legitimate transaction and I agreed to offer you 40% of this money as my foreign partner after confirmation of the fund in your bank account, If you are interested,get back to me with the following details below.

(1)Your age........

(2)Your occupation.....

(3)Your marital status.....

(4)Your full residential address.......

(5)Your private phone and fax number and your complete name.......

As soon as I receive these data's, I will forward to you the application form which you will send to the bank, get back to me through this my private email address (abduluzun4040@gmail.com)

Best Regard

Mr Abdul Uzun

Mr. Abdul Khan

I wait your response

Abdul Khan abdulkhan145@gmail.com via yahoo.com

Dear Friend,

I Am Mr. Abdul Khan

However, It's Just my urgent need For foreign partner that made me to contact you for this transaction. I am currently holding the post of manager foreign affairs the bank where I work (Bank of Africa, Ouagadougou. Burkina Faso.

I got your contact when i was searching for an overseas partner to assist me through wanker's seminar held recently in UK I have the opportunity of transferring the left over funds ($10.5million) abandoned in an account for years.

Hence, i am inviting you for a business deal where this money can be transfer to a foreign account shared between us in the ratio of 50% for me, 40% for you and 10% for any income expenses that will come during the transfer, 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.

(1)your Full name ................,

(2)your country ..................,

(3)your Telephone ................,

(4)your Occupation ...............,

(5)your Status ...................,

(6)your Age ......................,

(7)your photo ....................,

Best regards

Mr. Abdul Khan.

MRS MARY BENSON

IMPORTANT GOOD NEWS

MRS MARY BENSON. <unitednationb@sunumail.sn>

Dear Beneficiary of Email Address.

Your approval payment of $US10.5Million from United Nation 2013 Compensation Commission..

We pleased to inform you Beneficiary of Email Address that United Nation Compensation Commission (UNCC) and World Bank for Africa instructed our bank to pay you the sum of $US10,500,000.00 through bank telegraphic transfer System to your local account in your country as your name was found under the list of the lucky beneficiary.

The United Nation Compensation Commission (UNCC) was created in 1991 as a subsidiary organ of the UN Security Council and the payment has been approved by UN to be release to you as we notice your payment has been delayed by uncertain reasons which has just been resolved by Bank of Africa through our power, and (UNCC) website is www.uncc.ch/theclaims.htm for more information about many countries individual been award/Compensated. so you are free to receive your funds now from the bank.

And to enable quickly process your funds approval, kindly forward your information list below for easier crediting your fund direct into banking account in 48hours

1.Your Full Name:

2.Home Address:

3.Your Direct/Cell Telephone Number:

United Bank for Africa is ready to transfer the Compensation Commission FUND into your bank account upon you comply with full directive in this mail by contact the paying bank with your personal information.

Therefore, we waiting your swift response to enable Bank for Africa credit your account directly by telegraphic transfer or through any of our corresponding banks in your country and send copies of the funds transfer release documents to you for confirmation. Send your response to bank email address at: ubagroup6@yahoo.com or Call +229-9878-7459 to speake with DR. PHILIPS ODUOZA. GMD/CEO for UNITED BANK FOR AFRICA (UBA)

Best Regard

MRS MARY BENSON. secretary

UNITED BANK FOR AFRICA (UBA)

Mr Yomi Yoda

I anticipate that you read this mail quickly and let me know.

yoyi yoyiyoda4@rediffmail.com via yahoo.co.in

Esteemed Compliments,

I anticipate that you read this mail quickly and let me know your opinion or willingness on this classified information that I will release to you. Firstly, I am a happily married man with 3 kids and therefore I would not want to jeopardize this opportunity to change my financial status that will give my family a secured future.

I am the Public relations manager of the Bank of Africa. I am 48 years of age. It may interest you to hear that I am a man of PEACE and don't want problem, but I don't know how you will feel about this, but I am telling you that this is real and you are not going to regret after doing this transaction with me. I only hope we can assist each other. But if you don't want this business offer kindly forget it.

I have packaged a financial transaction that will benefit both of us, as the branch manager of Bank of Africa; it is my duty to send in a financial report to my head office at the end of each year. On the course of the last two years 2010 end of year report, I discovered that my branch in which I am the Manager made Ten Million five hundred Thousand Dollars [$10,5USD] which my head office are not aware of and will never be, Nor must they know that I am involved in this transaction.

I have since place this fund on what we call DOMMANT ACCOUNT without any beneficiary. As an officer of the bank I cannot be directly connected to this money, so this is my point in contacting you for us to work so that you can assist and receive this money into your bank account for us to share, while you will have 35% of the total fund.

Note: there are practically no risks involved, it will be bank to bank transfer, and all I need from you is to stand as the inheritor of this fund and to send an application of withdrawal to our branch so that my Head office can order the transfer to your designated bank account. If you accept this offer to work with me, I will appreciate it very much. 

This is how we are going to proceed, You will have to send your personal information’s to me which I will have to program as the owner of the fund (€10.5Million) in our Bank Data-base Processing Financial Deposit, then later I will send you an application letter which you will send to apologize to the management of the bank and thereafter instruct the bank to transfer the fund to you through the Automated Transferred Money (ATM) Visa Card Account bearing your name. So, if you are interested kindly send the following information to me immediately:

1). YOUR FULL NAME:-----------------------

2). YOUR RESIDENTIAL ADDRESS: ----------------

3). YOUR AGE: ----------------

4). YOUR OCCUPATION: -----------------

5). YOUR NATIONALITY: -------------------

6)YOUR DIRECT MOBILE LINE: +----------------

Yours sincerely

Mr Yomi Yoda +226 77 32 71 99