Mr. Kone Compaore — kone.compaore20@gmail.com

from: Kone Compaore <abbttnb002@gmail.com>

reply-to: kone.compaore20@gmail.com

date: 15 Feb 2020, 02:04

subject: Greetings from Kone

mailed-by: gmail.com

Signed by: gmail.com

security: Standard encryption (TLS)

Greetings to you and your family.

My name is Mr. Kone Compaore, the auditing general with the bank, Africa Develop wank (ADB) Ouagadougou, Burkina Faso, in West Africa. I am contacting you to seek our honesty and sincere cooperation in confidential manner to transfer the sum of 10.5 (Ten million five hundred thousand Dollars) to your existing or new wank account.

This money belongs to one of our wank client, a Libyan oil exporter who was working with the former Libyan government; I learn t that he was killed by the revolutionary forces since October 2011. 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 whim I can trust to come and claim the fund from our wank.

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 40% for you and 60% 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.

Please I want you to send me your private phone number so that I can call you to discuss more details on how we can proceed on this project

Waiting for your urgent response today

Yours sincerely

Kone Compaore

Miss Samira Kipkalya Kones — misssamirakipkalyakones@mail.bg

from: office.file2023@aol.com

date: 29 October 2017 at 01:20

subject: HELLO DEAR GOOD DAY

mailed-by: aol.com

Signed by: mx.aol.com

security: Standard encryption (TLS)

My Dearest,

Good Day My names are Miss Samira Kipkalya Kones, 23yrs old female, single and from Kenya in East Africa please I need an investment assistance if you will accept,My father was the former Kenyan road Minister. He and the Assistant Minister of Home Affairs Lorna Laboso had been on board the Cessna 210, which was headed to Kericho and crashed in a remote area called Kajong'a, in western Kenya. The plane crashed on the Tuesday 10th, June, 2008. You can read more about it here in the below linke,

http://edition.cnn.com/2008/WORLD/africa/06/10/kenya.crash/index.html

I am seeking for a long term relationship. My father of blessed memory deposited the sum of US $6.7 Million in one wank in Burkina Faso with my name as the next of kin. I have contacted the Wank to withdraw some money but the Branch Manager told me that my late father will and instruction is that the money be release to me only when am able to present a foreign investor or foreign Trustee or immediately am married then i will present my husband. However, the Wank director advised me to provide a foreign trustee or investor who will stand on my behalf that the wank will release the fund.

Therefore, I want you to stand as my trustee and provide a wank account for transferring of my inherited fund then I will relocate to your country and settle down with you to have a better life. if you have accept to assist me ,It is my intention to compensate you with 30% of the total money for your assistance and the balance shall be for investment in any profitable risk free business which you will also help me on i have no any idea about investment over there in your country .

Please write me here (misssamirakipkalyakones@mail.bg) and I will give you more details in my next mail if you accept to help me.

Yours Sincerely,

Miss Samira Kipkalya Kones

Mrs.Kadi Balla — mrskadiballa2@gmail.com

from: mrka.bbiq274@aol.fr

to: 

date: 8 June 2017 at 10:45

subject: I'm a widow I need your assistance

mailed-by: aol.fr

Signed by: mx.aol.fr

encryption: Standard (TLS)

Greetings to you and your family,I am Mrs.Kadi BALLA, a widow from Burkina Faso west African, I am sending this brief letter to solicit your partnership to transfer $7.5 million US dollars. I shall send you more information and procedures when I receive positive response from you, Please and please I will like you to kindly respond to my mail via my private E-mail address for security and confidential reasons: mrskadiballa2@gmail.com

Best Regards

Mrs.Kadi Balla

Miss Vera Warlord Ibrahim Coulibaly — missvera110@gmail.com

from: Miss Vera <service20@traiana.net> via yahoo.com 

reply-to: missvera110@gmail.com

date: 18 March 2017 at 20:33

subject: Dearest,

Signed by: yahoo.com

encryption: Standard (TLS)

Dearest,

I know this mail will come to you as a surprise since we haven't known or come across each other before considering the fact that I sourced your email contact through the Internet in search of trusted person who can assist me. I am Miss Vera Warlord Ibrahim Coulibaly 24 years old female from the Republic of Ivory Coast,West Africa ,am the Daughter of Late Chief Sgt.Warlord Ibrahim Coulibaly (a.k.a General IB ). My late father was a well known Ivory Coast militia leader . He died on Thursday 28 April 2011 following a fight with the Republican Forces of Ivory Coast(FRCI). I am constrained to contact you because of the maltreatment which I am receiving from my step mother.

She planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father. Meanwhile I wanted to travel to Europe, but she hide away my international passport and other valuable documents. Luckily she did not discover where I kept my father's File which contained important documents. Now I am presently staying in the Mission in Burkina Faso.

I am seeking for long term relationship and investment assistance. My father of blessed memory deposited the sum of US$ 4,850 Million in one bank in Burkina Faso with my name as the next of kin. I had contacted the Bank to clear the deposit but the Branch Manager told me that being a refugee, my status according to the local law does not authorize me to carry out the operation. However, he advised me to provide a trustee who will stand on my behalf. I had wanted to inform my stepmother about this deposit but I am afraid that she will not offer me anything after the release of the money.

Therefore, I decide to seek for your help in transferring the money into your bank account while I will relocate to your country and settle down with you. As you indicated your interest to help me I will give you the account number and the contact of the bank where my late beloved father deposited the money with my name as the next of kin. It is my intention to compensate you with 40% of the total money for your assistance and the balance shall be my investment in any profitable venture which you will recommend to me as have no any idea about foreign investment. Thanking you a lot in anticipation of your quick response. I will give you details in my next mail after receiving your acceptance mail to help me ,

Yours sincerely

Miss Vera Warlord Ibrahim Coulibaly

Mrs. Kadi Balla — mrskadi@foxmail.com

from: mrka.bbiq279@aol.fr 

date: 6 January 2017 at 12:41

subject: Re: I'm Mrs.Kadi BALLA, a widow

mailed-by: aol.fr

Signed by: mx.aol.fr

encryption: Standard (TLS)

Greetings to you and your family,I am Mrs.Kadi BALLA, a widow from Burkina Faso west African, I am sending this brief letter to solicit your partnership to transfer $7.5 million US dollars. I shall send you more information and procedures when I receive positive response from you, Please and please I will like you to kindly respond to my mail via my private email address for security and confidential reasons:( mrskadi@foxmail.com )

Best Regards

Mrs.Kadi Balla

Mrs Alice Banneth — mrsaliciabanneth@gmail.com

from: Mrs Alice Banneth <mrsaliciabanneth@gmail.com> via yahoo.com 

reply-to: Mrs Alice Banneth <mrsaliciabanneth@gmail.com>

date: 9 November 2016 at 13:55

subject: Peace of the lord be with you and your family.

Signed by: yahoo.com

encryption: Standard (TLS)

Dear friend

It's my pleasure to have contact with you, based on the critical condition I find mine self, though, it's not financial problem, but my health, you might have know that cancer is not what to talk about at home I am married to Mr. Abaulkarim banneth who worked with Tunisia embassy in Burkina Faso for nine years before he died in the year 2008.We were married for eleven years without a child. He died after a brief illness that lasted for five days.

Since his death I decided not to remarry because of the atitude of his adorpted child that do away with some property as the only son , When my late husband was alive he deposited the sum of US$ 14.2m ) in a wank in Burkina Faso, Presently this money is still in wank. And My Doctor told me that I don't have much time to live because of the cancer problem, Having known my condition I decided to hand over this fund to a responsible person that have fear of God to take care of the less-privileged people with fond , please utilize this money the way I am going to instruct here I want you to take 30 Percent of the total money for your personal use While 70% of the money will go to charity people and helping the orphanage.

I don't want my husband's efforts to be used by the Government. I grew up as an Orphan and I don't have anybody as my family member, I am expecting your respond

Regards,

Mrs Alice Banneth

written from Hospital

Mrs Marym Birgoren sukru — birgorensukru2@fasogroup.net

from: Mrs Marym Birgoren sukru. <birgorensukru2@fasogroup.net>

reply-to: birgorensukru@fasogroup.net 

date: 28 May 2016 at 17:35

subject: Please help me out‏‏‏‏‏‏‏‏

Good Day, I want you to read this letter very carefully and then accept my apologize for bringing this massage to you without informing, it is due to the urgency regarding the issue. I am happy to know you but Almighty Lord knows you better and know why he directed me to you at this point. I am writing this mail to you with tears in my eyes and great sorrow in my heart, My Name is Marym Birgoren sukru Mrs married to Mr.Birgoren sukru who worked with Turkish embassy in France for nine years before he died in the year 2007.

We were married for eleven years without a child. My husband died after a brief illness that lasted for five days, since his death I decided not to re-marry, When my late husband was alive he deposited the sum of US$ 8.5M (Eight Million Five hundred Thousand Dollars) in bank in Ouagadougou the capital city of Burkina Faso in west Africa Presently this money is still in bank He made this money available for exportation of Gold from Burkina Faso mining.

Now, I am suffering from throat cancer terminally ill. My Doctor told me that i shall be condemned to death due to cancer problem any moment from now. The one that disturbs me most is my stroke sickness. Having known my condition I decided to hand you over this money to take care of the less-privileged people, you will utilize this money the way I am going to instruct herein.

I want you to take 30 Percent of the total money for your personal use while 70% of the money will go to charity" people in the street and helping the orphanage. Am doing this so that God will forgive my sins and accept my soul because these sicknesses have suffered me so much.

As soon as I receive your reply I shall give you the contact of the bank in Burkina Faso and I will also instruct the Bank Manger to issue you an authority letter that will prove you the present beneficiary of the money in the bank that is if you assure me that you will act according to my instruction.

Thanks

Mrs Marym Birgoren sukru.

Mrs.Kadi BALLA — mrskadi@foxmail.com

from: mrka.bbiq282@aol.fr 

date: 19 May 2016 at 23:31

subject: Re: I'm Mrs.Kadi BALLA, a widow

mailed-by: aol.fr

Signed by: mx.aol.fr

Greetings to you,I am Mrs.Kadi BALLA, a widow from Burkina Faso west African, I am sending this brief letter to solicit your partnership to transfer $7.5 million US dollars. I shall send you more information and procedures when I receive positive response from you, Please and please I will like you to kindly respond to my mail via my private email address for security and confidential reasons:( mrskadi@foxmail.com )

Best Regards

Mrs.Kadi Balla

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. Lampridis gardounis — lampridis.gardounis@gmail.com

from: Mr. Lampridis gardounis <d_tzouganatos2@aol.de>

to: 

date: 8 November 2015 at 07:11

subject: VERY VERY URGENT

mailed-by: aol.de

Signed by: mx.aol.de

My Dear Friend,

How are you and your family? I hope you all are fine.

My dear I know that this mail will come to you as a surprise, but it's for my urgent need for a foreign partner that made me to contact you for your sincere genuine assistance.

My name is Mr. Lampridis gardounis I am a wanker by profession currently holding the post of Director Auditing Department in the Islamic Development Bank(IsDB)here in Ouagadougou, Burkina Faso.

I got your email information through the Burkina's Chamber of Commerce and industry on foreign business relations here in Ouagadougou Burkina Faso I haven'disclose this deal to any body.

I hope that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our both families.

I need your urgent assistance in transferring the sum of Eight Million,Four Hundred and Fifty Thousand United States Dollars ($8,450,000:00) into your account within 14 working banking days.

This money has been dormant for years in our bank without claim due to the owner of this fund died along with his entire family and his supposed next of kin in an underground train crash since years ago. For your further informations please visit (http://news.bbc.co.uk/2/hi/5141542.stm)

I want our bank to release these funds to you as the nearest person to our deceased customer while I come over to your country to share this fund with you as soon as you confirm this fund into your account and ask me to come over.

I don't want the money to go into our bank treasury as an abandoned fund. So this is the reason why I contacted you so that our bank will know you and release this money to you as the next of kin to the deceased customer.

Please I would like you to keep this proposal as a top secret and delete it if you are not interested.

Upon the receipt of your reply and indication of your capability, I will give you full details on how the business will be executed and also note that you will have 50% of the above mentioned sum if you agree to handle this business with me while the remaining 50% will be for me because I don't want anyone here in our bank to know my involvement until you confirm this fund into your account and ask me to come over for the sharing as I indicated.

Once you are interested to transact this business with me, kindly give me your consent response immediately. 

I am looking forward to your response.

My regards,

Islamic Development Bank(IsDB).BF

Contact: E-Mail : (lampridis.gardounis@gmail.com)

Mr. Lampridis gardounis.

Mr. Tariq Zubair — mrtariqzubair5@gmail.com

from: Tariq Zubair <bbm_mmb@aol.fr>

to: 

date: 29 October 2015 at 11:04

subject: Dear Friend,

mailed-by: aol.fr

Signed by: mx.aol.fr

Dear Friend,

Good day to you and your family. I apologize if the content here-under are contrary to your moral ethics but please treat with absolute secrecy and personal.

My name is Mr. Tariq Zubair from Pakistan, but worked in Damascus, Syria. I am 39 years Old. I am the Son to a personal investor, also an oil Tycoon from Syria and Saudi Arabia: Al Furat Petroleum Company (AFPC), the leader in the region in Reservoir Management.

AFPC was established under Service Contract no. 210 ratified by Law no. 43 of 1977 and named as per decree-law no. 12 in 1985. AFPC is a joint venture company between the General Petroleum Corporation (50%) and private shareholders Syria Shell Petroleum Development (SSPD) etc………

I am the only Son/Child of my parents. My Mother and Father died during the escalation and climax of the Syrian war.

But before the war got out of hand, my Father(now late) moved some funds into a wank in London, United Kingdom and also moved some funds to a wank in Burkina Faso, West Africa, for safety.

The amount that was moved to the two wanks was a total of $42.6Million USD. I had applied to both banks for the release of the funds to me, so that I could start a new business, but the bank Directors told me that my late Father left a "Note"(WILL) in the form of conditions, that the wanks Must Not release the funds to me until I am of a matured and experienced age of investing the funds into a very good business venture, and the "Will" also stated that I should present an experienced business partner before the bank, who will assist me in investing wisely. Having schooled in London and read Political Science, I have no knowledge in business investment plan.

This then brought me to the issue of searching for a reputable and trustworthy person, who has vast experiences in profitable businesses, where to invest the funds into.

I want to transfer this fund into your bank account in your country, so that we could invest it wisely. I have contacted the Director of the wank where the fund is deposited in Burkina Faso, and asked if the fund could be loaded into an ATM VISA CARD and he said it is possible to load some of the funds into an ATM VISA CARD, while most of it will be wired to your account via online wank transfer.

Why I contacted you is that I want you to tell me more about good investments, so that I will move this fund into your account in your country so that I could relocate my investment plan to your country.

Tell me more about your country. How good it will be to invest in your country Cities, Such as buying of properties, houses, real estate and investments in tourism.

I will appreciate whatever result you may brief me. Do let me know your idea and knowledge regarding these or any other profitable investment you may suggest.

Take note; After the whole deal and the fund is released to us, You will be rewarded with 20% of the total amount for your participation and also be rewarded with 10% of any profit we invest the money into.

I shall tell you more about this transaction as soon as i get your readiness concerning this transaction.

Kindly send your reply via my private email (mrtariqzubair5@gmail.com)

Thanks and best regards,

Mr. Tariq Zubair.

Mrs Aisha Gaddafi — mrsaisha009@gmail.com

from: Mrs Aisha Gaddafi <mrsaisha009@gmail.com>

reply-to: Mrs Aisha Gaddafi <mrsaisha09@gmail.com>

date: 28 September 2015 at 21:21

subject: Dear Partner

Dear Partner,

I came across your e-mail contact prior a private search while in need of an investment partner. I am Mrs. Aisha Gaddafi, 38years old and a single Mother (a Widow) with three Children and by birth i am the only biological Daughter of late Libyan President(Gen. Muammar Gaddafi) my Father was killed on 20 October 2011 and three of my Brother were also killed during the war, including the former National Security Adviser Mutassim Gaddafi, who died at the hands of the rebels on the same day. I was granted refuge in Algeria with my mother and brother and Three days after my arrival i gave birth to my baby girl called Safiya. After some time, the Algerian government accused me of setting fires on the house and burning the Algerian President's picture. However, that was how I was booted out of Algeria. I left Algeria to Burkina Faso where i am presently seeking a confidential asylum.

I have Four Million Eight hundred And fifty Thousand Dollars ($4,850.000.00 ) deposited by my late Father (late Gen. Muammar Gaddafi) and i need an investment Partner, however, I am curious in you for an investment project assistance in your country, may be from there, we can build a business relationship in the near future. I want to know if you have the ability, workforce, strength and experience to handle the investment in one of the following sectors; Real Estate, Hotel Management/Tourism, Stock Management, Hospital Management, Commercial Agriculture, Dealing on Oil and Gas, Purchasing and Supplying of Golds, Export and Import of different manufacturing products in your country and you shall get rewarded financially without affecting your convenience and i have an interest of partnering with you in your company/business.

What You Will Be required to do:

1] Provide a bank account where the funds will be transfer via Bank to Bank Transfer.

2] Invest and Manage the Funds Profitably on my Behalf pending when i will be ready to take over.

3]30% of the total fund will be for your assistance, while the balance of 70% will be for the investment

I am willing to negotiate Management Sharing Percentage after the confirmation of the funds in your account. I shall expect to hear from you urgently as this is of high Priority. I shall make available to you all necessary information, directives and possibly arrange a meeting prior to the commencement of the transaction at the bank where the funds is deposited.

Your Urgent Reply Will Be Appreciated

Mrs Aisha Gaddafi

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.

Alhaji Ouatta Akim — alhajiouttaakim@yahoo.com

from: Alhaji Outta Akim <alhajiouatakim@gmail.com>

reply-to: Alhaji Outta Akim <alhajiouttaakim@yahoo.com>

date: 8 October 2014 00:14

subject: Assalam alaikum

mailed-by: yahoo.com

Signed by: yahoo.com

Assalam alaikum and may the peace of gracious Allah be with you and your family, please I have a problem which I need a help from you and decided to write you for help

My name is Alhaji Ouatta Akim; Do not be surprised! I saw your email address while browsing through the bank DTC Screen in my office yesterday" I am exchange manager at One of the biggest bank here in Burkina Faso West African and i have a deal of $8.3M to discuss with you urgently/ handle with you.

Kindly follow up and Contact me back with this my alternative email address (alhajiouttaakim@yahoo.com) for more details if you are interested in the deal

Thank you in advance and may Allah bless you.

Regards,

Jazzack Allah

Alhaji Akim

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.

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.

Mrs.Fareeda Farah @yahoo

hello!!

from: fareeda.f1@aol.fr

date: 23 March 2014 21:49

subject: hello!!

Signed by: mx.aol.com

Dear ALLAH Elect, 

It's my pleasure to have contact with you, based on the critical condition I find mine self, though, it's not financial problem, but my health, you might have know that cancer is not what to talk home about, I am married to Mr. Abaulkarim Farah who worked with Tunisia embassy in Burkina Faso for nine years before he died in the year 2008.We were married for eleven years without a child. He died after a brief illness that lasted for five days.

Since his death I decided not to remarry, When my late husband was alive he deposited the sum of US$ 8.2m (Eight million two hundred thousand dollars) in a bank in Burkina Faso, Presently this money is still in bank. And My Doctor told me that I don't have much time to live because of the cancer problem,

Having known my condition I decided to hand you over this fond to take care of the less-privileged people, you will utilize this money the way I am going to instruct herein. I want you to take 30 Percent of the total money for your personal use While 70% of the money will go to charity" people and helping the orphanage.

I don't want my husband's efforts to be used by the Government. I grew up as an Orphan and I don't have anybody as my family member,

I am expecting your respond to my private email mrsfareedaf@yahoo.com

Regards,

Mrs.Fareeda Farah

written from Hospital.

Mr. Robert Scott Dewar / Valentine Madubueze @gmail

CONTACT BRITISH HIGH COMMISSION IMMEDIATELY FOR YOUR SCAM COMPENSATION

from: Mr. Robert Scott Dewar, users@mail.jellice.com.tw

reply-to: britishhighcommission816@gmail.com

date: 23 March 2014 19:35

subject: CONTACT BRITISH HIGH COMMISSION IMMEDIATELY FOR YOUR SCAM COMPENSATION

BRITISH HIGH COMMISSION Metro Plaza, Plot 991/992 Zakari Maimalari Street Cadastral Zone AO, Central Business District,Lagos Branch Nigeria Tel: +2349030587216 E-MAIL: britishhighcommission816@gmail.com Attention The BRITISH High Commission in Nigeria,Benin Republic,Ghana and Burkina Faso received a report of scam against you and other British/US citizens and Malaysia,Etc. whom the country of Nigeria/Benin,Burkina Faso And Ghana have recompensed you due to meeting held with Four countries Government and the world high commissions against fraud activities by the Four country Citizens. Your name and the names of those victims whom emails address i have sent along for your perusal was listed by the Nigeria Financial Intelligent Unit (NFIU). A compensation has been issued out in ATM CARD to all the affected victims and has been already in distribution to all the bearers. Your ATM CARD was among those that was reported undelivered as at on Friday and we wish to advise you to see to the instructions of the Committee to make sure you receives your ATM CARD immediately for your own use. NFIU further told us that the use of Nigeria Couriers and the Benin was abolished due to interception activities noticed in the above mentioned courier services in Benin,Nigeria and Ghana and thereby have made a concrete arrangement with the DHL Courier Company and EMS SPEED POST courier service for a safe delivery to your door-step once the beneficiary meets up the demand of the conveyance. We advise that you do the needful to make sure the NFIU dispatches your recompense on or after Monday. You are assured of the safety of your ATM CARD and availability and be advised that you should stop further contacts with all the fake lawyers and security companies who in collaboration scammed you. Get in touch with my secretary, NAME; Valentine Madubueze EMAIL: (britishhighcommission816@gmail.com ) he will be taking care of your responses, replies and phone calls. And make sure you Call me at: Tel: +2349030587216 immediately to check if the delivery date suits you. NOTE THAT ALL REPLIES AND RESPONSES BE DIRECTED TO ( britishhighcommission816@gmail.com ) DO LET US KNOW WHEN YOU HAVE CHANGE TO A NEW E-MAIL ADDRESS. Yours in Service, Mr. Robert Scott Dewar, Consular, British High Commission. FCO Logo