Dear Friend,
Greetings!
How are you with your family today? I hope both of you are in good
health decently, I know that this message might meet you in utmost
surprise as we never know each other before. I am Mr. Dabire Basole a
banker by profession, I need your urgent assist in transferring the
Mr. Ying Wang
Vice President & Branch Manager
Hacienda Heights Branch
17180 Colima Road,
Hacienda Heights, CA 91745, USA
Good day,
My name is Mr. Ying Wang, ICBC Bank, Hacienda Hieghts Branch,
California USA. I discovered a huge sum secretly in a high profile
account. On investigati
Greetings;
I sent you an email a couple of days ago and haven't heard from you.
Please confirm if you received my email?
Yours Sincerely,
Mr. Cosme Amossou (Lawyer)
E-mail:co...@cabinetcosme.com
Dear Friend,
Please I want you to read this letter very carefully and I must
apologize for berging this message into your mailbox without any
formal introduction due to the urgency and confidentiality of this
issue and I know that this message will come to you as a surprise.
Please, I urge you to
Dear Friend,
Greetings!
How are you with your family today? I hope both of you are in good
health decently, I know that this message might meet you in utmost
surprise as we never know each other before. I am Mr. Dabire Basole a
banker by profession, I need your urgent assist in transferring the
Good Day,
Please accept my apologies for writing you a surprise letter.I am
Mr.Mohammed Mashab, account Manager with an investment bank here in
Burkina Faso.I have a very important business I want to discuss with
you.There is a draft account opened in my firm by a long-time client
of our bank.I ha
Dear Friend.
I am Mr Yatmir Nutha. the director of the accounts & auditing
department at the bank Ouagadougou-Burkina Faso in west Africa. With
due respect, I have decided to contact you on a business transaction
that will be beneficial to both of us.
At the bank's last accounts
your e-mail contact prior to a private search while in
need of your assistance.
INTRODUCTION: Am Mr Ali Musa a Banker and in one way or the other was
hoping you will cooperate with me as a partner in a project of
transferring an abandoned fund of a late customer of the bank worth of
$18,000,000
Dear Friend,
Greetings!
How are you with your family today? I hope both of you are in good
health decently, I know that this message might meet you in utmost
surprise as we never know each other before. I am Mr. Dabire Basole a
banker by profession, I need your urgent assist in transferring the
FROM MR. DABIRE BASOLE
AUDIT & ACCOUNT MANAGER
BANK OF AFRICA (B.O.A)
OUAGADOUGOU BURKINA FASO
WEST AFRICA.
Dear Friend,
With due respect, I have decided to contact you on a business
transaction that will be beneficial to both of us. At the bank last
account and auditing evaluation, my st
--
Hello,
>From Mr. Idris Desmond, have you Receive the Fund that was paid to
your account? please, do not hesitate to reply as soon as possible as
to enable this Bank make the balance transfer into your nominated
account. awaiting your urgent notification.
Thanks
Mr. Idris Desmond,
Fore
Dear Friend,
Greetings!
How are you with your family today? I hope both of you are in good
health decently, I know that this message might meet you in utmost
surprise as we never know each other before. I am Mr. Dabire Basole a
banker by profession, I need your urgent assist in transferring the
your e-mail contact prior to a private search while in
need of your assistance.
INTRODUCTION: Am Mr Ali Musa a Banker and in one way or the other was
hoping you will cooperate with me as a partner in a project of
transferring an abandoned fund of a late customer of the bank worth of
$18,000,000
Hello,
I'm Stefano Pessina, an Italian business tycoon, investor, and
philanthropist.the vice chairman, chief executive officer (CEO), and the single
largest shareholder of Walgreens Boots Alliance. I gave away 25 percent of my
personal wealth to charity. And I also pledged to give away the res
Dear Friend,
Greetings!
How are you with your family today? I hope both of you are in good
health decently, I know that this message might meet you in utmost
surprise as we never know each other before. I am Mr. Dabire Basole a
banker by profession, I need your urgent assist in transferring the
x27;s last wish
is honored.
Sincerely
Mr Jeffery Mark
Email: us.immigrationofficer.servi...@gmail.com
Hello,
My name is Tayeb Souami, I am an accountant and native of Little Ferry, New
Jersey, United States. I am a winner of $ 315.3 million jackpot winner in the
USA Powerball™ lottery. Your email was randomly selected from the world email
database among many other emails and you have been se
--
Are you looking for a loan? How much do you need as a loan and the
duration time you can pay it back? thanks, Mr. Green Rodriguez of
Equity Loan Company.
categorically your
age, occupations and marital status.
Immediately contact the Coordinator Compensation Unite .Mr. Noelie Nikiema, who
is in position to release your ATM Card to you.
Mr. Noelie Nikiema,
Coordinator
United Nations Compensation Unite Programe.
Coris International Bank For Africa Burkina
--
I am Mr. Alain Nkontchou, banker contacting you based on my interests
to develop a mutual business relationship with someone in your
country. I decided to solicit for your assistance to execute this
transaction due to some circumstances beyond my control. In fact, the
deal will be made known
--
Dear Friend,
I am Mr Abdoul Hassan. I am working with one of the prime banks in
Burkina Faso. I have a business proposal which concerns the transfer
of.of Twenty Two Million and Five Hundred Thousand united state
dollars ($22.500 000mUSD).into a foreign account. Everything about
this
. calebpe...@consultant.com
Best Regards,
Mr. Jacopo Minicucci, MBA
. calebpe...@consultant.com
Best Regards,
Mr. Jacopo Minicucci, MBA
I NEED YOUR URGENT RESPOND PLEASE
My name is Mr Waleed Mazin . I have decided to seek a confidential
co-operation with you in the execution of the deal described
here-under for our both mutual benefit and I hope you will keep it a
top secret because of the nature of the transaction, During the
Dear Customers; Happy New Year!
We the Federal Reserve Bank officials were heading a meeting at the White House
yesterday towards the situation of this funds delivery of a thing,when Mr.
Williams from the Federal Reserve Bank of New York came out with his topic and
opinions which later ended
Greeting!
I am contacting you to receive and share with me an abandoned fund (
$21,537.000.00 ) left in our bank by a deceased customer. I was going through
the Internet search when I found your email address. My name is Mr. Kim Leang.
I want to utilize this opportunity and make use of this
Kanadalainen Tom Crist, joka voitti 40 miljoonan dollarin dollarin
arpajaispalkinnon, kirjoittaa ilmoittaakseen sinulle, että Google
yhdessä Facebookin kanssa on lähettänyt sähköpostiosoitteesi
saadaksesi minulta 4 800 000,00 euroa, koska olen päättänyt antaa osan
voitostani pois hyväntekeväisyytee
850.000,00 Euro wurden Ihnen gerade gespendet.
850.000,00 Euro wurden Ihnen gerade gespendet.
850.000,00 Euro wurden Ihnen gespendet
850.000,00 Euro wurden Ihnen gespendet
850.000,00 Euro wurden Ihnen gespendet
Greetings to you.
My name is Mr. David Bernstein the chairman of the British Red Cross,
I brought news to you from the British Red Cross London, EC2 United
Kingdom our aim and goal is to have every Humanitarian aid and have
your good will’s in heart.
My purpose for contacting you is that i have
--
Good Day,
I know that this mail might be a surprise to you, but i plead that you
take a little time to read this it, if it is something you can
handle, then you reply me.
I work with one of the leading banks in my country, and i have worked
with this bank for more than 11yrs, There is an aba
注意：如果您在垃圾邮件/大容量文件夹中收到此消息，那是由于Internet服务提供商实施的限制，我们（FrançoisPinault）敦促您真诚对待它。
***
您好，弗朗索瓦·皮诺特先生向您捐赠了价值£2,000,000.00英镑。 您可以在Wikipedia或Forbes上验证我的个人资料：
https://www.forbes.com/profile/francoispinault/
要么
https://zh.wikipedia.org/wiki/François_Pinault
有关更多信
注意：如果您在垃圾邮件/大容量文件夹中收到此消息，那是由于Internet服务提供商实施的限制，我们（FrançoisPinault）敦促您真诚对待它。
***
您好，弗朗索瓦·皮诺特先生向您捐赠了价值£2,000,000.00英镑。 您可以在Wikipedia或Forbes上验证我的个人资料：
https://www.forbes.com/profile/francoispinault/
要么
https://zh.wikipedia.org/wiki/François_Pinault
有关更多信
I'm Stefano Pessina, an Italian business tycoon, investor, and philanthropist.
the vice chairman, chief executive officer (CEO), and the single largest
shareholder of Walgreens Boots Alliance. I gave away 25 percent of my personal
wealth to charity. And I also pledged to give away the rest of 25
I'm Stefano Pessina, an Italian business tycoon, investor, and philanthropist.
the vice chairman, chief executive officer (CEO), and the single largest
shareholder of Walgreens Boots Alliance. I gave away 25 percent of my personal
wealth to charity. And I also pledged to give away the rest of 25
next seven workings days we shall believe that such mandate
was issued by you, to that effect we shall then commence with the transfer of
the fund into the bank details below.
Bank Name: HSBC SINGAPORE
Bank
Address: Blk 131 Jurong East Street 13,
Account N°: 486 4761 10
Account name: Mr. Jurong
Dear Friend,
I am Mr Abdoul Hassan. I am working with one of the prime banks in
Burkina Faso. I have a business proposal which concerns the transfer
of.of Twenty Two Million and Five Hundred Thousand united state
dollars ($22.500 000mUSD).into a foreign account. Everything about
this transaction
ATN:PLEASE/ I AM Mr Mohammad Z. Raqab
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
options
1.ATM
2.SWIFT WIRE TRANSFER (Banking details required)
3.Bank Draft.
I await hearing from you to enable us complete the process and release of
your funds.
Regards,
Mr. Bernard Lauwers
(Acting Managing Director and WBG Chief Financial Officer)
Thousand US Dollars out of the
Firm where I work, to your bank account in your Country.
SOURCE OF FUNDS:
This is an abandon sum and it belongs to our late customer Mr. Heidi salf
al-islam, a Libya oil tycoon who died with his family as result of war in Libya
on 31th of December 2010/2011. This
Good Day,
I am Mr. Eric Axford a director with Financial Conduct Authority (FCA) UK. I'm
soliciting your assistance for transfer of $65.9M into your bank account.
Please respond back for more details about this transaction.
Yours Truly,
Mr. Eric Axford
--
I am Mr. Jonathan Hugo. I have emailed you earlier on without any
response from you.I am The Attorney to my late client and I have decided
to contact you to stand as the next of kin to my Late client\\\ 's
deposited funds since you have the same last name with him as to enabl
--
Dear Friend,
My name is Mr. Michael Williams, I am a newly promoted Branch Manager of
a Bank here in Ghana, West Africa, I got your information during my
Search through the Internet.
It may interest you to hear that I am a man of PEACE and don't want
problems, I only hope w
Dear Friend,
I am Aisha Al-Qaddafi, the only biological Daughter of Former
President of Libya Col. Muammar Al-Qaddafi. Am a single Mother and a
Widow with three Children.
I have investment funds worth Twenty Seven Million Five Hundred
Thousand United State Dollar ($27.500.000.00 ) and i need a t
GOOD DAY
My name is Mr Andreas Medicus, I really do not mean to waste
your time.
Considering the fact that this is a $5,500,000.00dollars. deal
shear rate 50/50 % and i would like you to be honest with me.
I carefully contact you due to many Internet frauds nowadays.but
i put my faith in God
if you are not interested.
Best Regards,
Mr. Duna Wattara.
--
Sir/Madam,
I have access to very vital information that can be used to move a huge
amount of money. I have done my homework very well and I have the
machineries in place to get it done since I am still in active service.
If it was possible for me to do it alone I would not have bothered
--
NOTE: If you Received this message in your spam / bulk folder, That is
Because of the restrictions Implemented by your Internet Service
Provider, I (François Pinault) urge you to treat it Genuinely.
***
Hello, I am Mr. François Pinault, i made a
You have Funds available to invest into a Company or Individual that
needs funds for a given percentage returns annually, Are you looking
for funding or do you know a reliable Company/individual that need
investment or project funding?
If you have an existing or new investment project that needs f
Antworten Sie zu den 850.000,00 Euro, die Ihnen gerade von Herrn Manuel Franco
gespendet wurden.
Antworten Sie zu den 850.000,00 Euro, die Ihnen gerade von Herrn Manuel Franco
gespendet wurden.
Dear,
My names are Barrister Doswell Coakley,I am contacting you for a partnership in
business venture to invest on lucrative business in your country,I want to
partner with you for this investment purpose.
I am the legal trustee to late Mr.Paul Louis Halley,who died along with his
wife in a p
undays.
Regard
Mr. J. Ward
De Mr Armand AGBO
Je suis Mr Armand AGBO de nationalitй bйninoise, gestionnaire de compte dans
une institution bancaire. Je vous prie de m'excuser pour cette intrusion
inattendue de ma part car c'est suite а une recherche via internet que j'ai
trouvй votre contact et aprиs avoir
Hello Dear,
We are Investment Company offering Corporate and Personal
Loan at 3% Interest Rate for a duration of 10Years.
We also pay 1% commission to brokers, who introduce project
owners for finance or other opportunities.
Please get back to me if you are interested for more
details.
Yours fa
Hello Dear,
We are Investment Company offering Corporate and Personal
Loan at 3% Interest Rate for a duration of 10Years.
We also pay 1% commission to brokers, who introduce project
owners for finance or other opportunities.
Please get back to me if you are interested for more
details.
Yours fa
Hello, I am Barrister Chris Tetteh Attorney to the late Engr. Steve Moore who
died with his wife and their three kids in a car accident. Before his death he
had funds valued at twenty seven Million dollars deposited in a bank. I need
your assistance to retrieve the money left behind by my clien
Hello Dear,
We are Investment Company offering Corporate and Personal
Loan at 3% Interest Rate for a duration of 10Years.
We also pay 1% commission to brokers, who introduce project
owners for finance or other opportunities.
Please get back to me if you are interested for more
details.
Yours fa
Dear Sir or Madam
Please forgive me if my request is not acceptable by your kind person.
I am Mr. Nor Hizam Hashim, who works in ADB (BURKINA FASO) as a non-independent
non-executive Director and President of AFRICAN DEVELOPMENT BANK. During our
last banking audits, we discovered that an
Hello Dear,
We are Base Investment Company offering Corporate and Personal Loan at 3%
Interest Rate for a duration of 10Years.
We also pay 1% commission to brokers, who introduce project owners for finance
or other opportunities.
Please get back to me if you are interested for more
details
--
Greetings,
I Mr Bill T, did you Receive the (FUND), that was paid to you?
Let me know with your full name:... immediately,
Sincerely Yours, Respectfully,
Mr Bill T Winters,
Group Chief Executive Officer & Executive Director,
Assalamu alaikum
My name is Mr. Mohamed Musa, I am a staff working with the Bank Of
Africa here in Ouagadougou,Burkina Faso.
I want you to help me in receiving the sum of Twenty Seven Million Two
Hundred thousand Dollars ($27,200,000) into your Bank Account. This
fund was deposited in the bank
Greetings.
I am Mr. Fabian yaw.
I got your contact while looking for a reliable and trustworthy
partner there in your country to work with, that is why I contacted
you.I have a business proposal from our Company which I will like to
discuss In more details with you. only if you are Interested and
Die letzten Monate waren nicht gut für Unternehmen, Institutionen und
Einzelpersonen auf der ganzen Welt. Die globale Epidemie (Covid-19) hat alle
finanziell erschöpft und Sie wurden nicht freigestellt. Ihr Hilferuf wurde
gehört und wir sind bereit, Ihnen unsere freundliche Geste anzubieten. Sie
Hello Dear,
We are Investment Company offering Corporate and Personal
Loan at 3% Interest Rate for a duration of 10Years.
We also pay 1% commission to brokers, who introduce project
owners for finance or other opportunities.
Please get back to me if you are interested for more
details.
Yours fa
Die letzten Monate waren nicht gut für Unternehmen, Institutionen und
Einzelpersonen auf der ganzen Welt. Die globale Epidemie (Covid-19) hat alle
finanziell erschöpft und Sie wurden nicht freigestellt. Ihr Hilferuf wurde
gehört und wir sind bereit, Ihnen unsere freundliche Geste anzubieten. Sie
tment projects with my own share of the total
sum. Meanwhile, I didn't forget your past efforts and attempts to assist me in
transferring those funds despite that it failed us some how.
Now contact my secretary in Burkina Faso her name is Mr. Milla Smith on her
e-mail address below millasmith7...
if you are not interested.
Best Regards,
Mr. Duna Wattara.
My name is Mustafa Idris i was the chief cook to Yahya Jammeh the
former Gambian president who is now in Equatorial Guinea on exile, i
have $10.5 million dollars deposited in a Security & Safe Keeping
company on my name by my former boss waiting to be claimed, from my
private search for a respons
Reply me urgently i have a very important Donation to share with you: Here is
my personal mail box: mr.msbillgtdonatio...@hotmail.com
Have A Blessed Day
Regards
Mr & Mrs Bill Gates Foundation
Greetings.
I am Mr. Fabian yaw.
I got your contact while looking for a reliable and trustworthy
partner there in your country to work with, that is why I contacted
you.I have a business proposal from our Company which I will like to
discuss In more details with you. only if you are Interested and
INVESTMENT OFFER
I am Mr Tolar OKANSE, financial advisor, property and private
assets. I found your contact through a search through the
Internet and I apologize for this unexpected intrusion on my part
and the surprised effect it may cause given everything that is
currently happening on the
INVESTMENT OFFER
I am Mr Tolar OKANSE, financial advisor, property and private
assets. I found your contact through a search through the
Internet and I apologize for this unexpected intrusion on my part
and the surprised effect it may cause given everything that is
currently happening on the
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. Abdul Salam,
from Burkina Faso, West Africa. I work in United Bank for Africa (UBA) as telex
manager
Dear Friend,
Let me start by introducing myself, I am Mr Michel Madi Manager of
Bank Of Africa Burkina Faso.
I am writing you this letter based on the latest development at my
Department which I will like to bring to your personal edification.
(7.5 million U.S Dollars transfer claims).
This is
Dear Friend,
Let me start by introducing myself, I am Mr Michel Madi Manager of
Bank Of Africa Burkina Faso.
I am writing you this letter based on the latest development at my
Department which I will like to bring to your personal edification.
(7.5 million U.S Dollars transfer claims).
This is
--
Hallo,
Ich bin William Yun aus Hongkong. Ich habe ein Geschäft für Sie im Wert
von 24,5 Mio. USD für Sie. Bei Interesse antworten Sie bitte für weitere
Details. williamyun...@gmail.com
Grüße,
William Yun
Geschäftsführer,
& Leiter Personal Banking,
Hang Seng Bank,
Hongkong.
E-Mail: willia
tment projects with my own share of the total
sum. Meanwhile, I didn't forget your past efforts and attempts to assist me in
transferring those funds despite that it failed us some how.
Now contact my secretary in Burkina Faso her name is Mr. Milla Smith on her
e-mail address below millasmith7...
I have a business proposal for you which involves a huge amount of
money that run into millions of US dollars that i want to transfer to
your account for safe keeping and investment, please this is not a
spam, its a real business that will benefit both of us try as much as
possible to get back to m
Attention:
Promptly email Mr David Bailey on to lay claims to your INHERITED FUNDS.
Mr David Bailey
Hello,
Acknowledge please if you still use this e-mail. There is a heritage that has
your surname. get in touch at:zhuqi...@gmail.com
Thanks,
Qi
Dear Friend,
I am Mr Eric Bello, Working with a reputable bank here in Burkina Faso
as the manager in audit department. During our last banking audits we
discovered an abandoned account belongs to one of our deceased
customer, late Mr. Hamid Amine Razzaq, a billionaire businessman.
Meanwhile
Dear Friend,
I am Mr Eric Bello, Working with a reputable bank here in Burkina Faso
as the manager in audit department. During our last banking audits we
discovered an abandoned account belongs to one of our deceased
customer, late Mr. Hamid Amine Razzaq, a billionaire businessman.
Meanwhile
Hello Dear Friend,
My name is Mr.Tapsoba Ahmed. I have decided to seek a confidential
co-operation with you in the execution of the deal described
here-under for our both mutual benefit and I hope you will keep it a
top secret because of the nature of the transaction, During the
course of our b
Attention:
Promptly email Mr David Bailey on to lay claims to your INHERITED FUNDS.
Mr David Bailey
--
Dear Friend,
I know that this mail will come to you as a surprise since we have not
known or met before now, but please, I would like you to treat it like
blood brother affair and with the urgency and secrecy it requires. I
am Dr. Hassan Alwan Ali, an Audit staff of (C.B.N) Central Bank of
Nig
--
Dear Friend,
I'm Mr. Scott Donald a Successful businessMan dealing with
Exportation, I got your mail contact through search to let you know my
intension and my Ugly Situation Am a dying Man here in Los Angeles
California Hospital Bed in (USA), I Lost my Wife and my only Daughter
for Cov
Assalamu alaikum
My name is Mr. Mohamed Musa, I am a staff working with the Bank of Africa here
in Ouagadougou,Burkina Faso.
I want you to help me in receiving the sum of Twenty Seven Million Two Hundred
thousand Dollars ($27,200,000) into your Bank Account. This fund was deposited
in the
Dear Friend,
I am Mr Eric Bello, Working with a reputable bank here in Burkina Faso
as the manager in audit department. During our last banking audits we
discovered an abandoned account belongs to one of our deceased
customer, late Mr. Hamid Amine Razzaq, a billionaire businessman.
Meanwhile
Greetings
My name is Barrister Hans Erich.
I have a client who is interested to invest in your country, she is a well
known politician in her country and deserve a lucrative investment partnership
with you outside her country without any delay Please can you manage such
investment please Kin
Dear Friend,
I am Mr Eric Bello, Working with a reputable bank here in Burkina Faso
as the manager in audit department. During our last banking audits we
discovered an abandoned account belongs to one of our deceased
customer, late Mr. Hamid Amine Razzaq, a billionaire businessman.
Meanwhile
agree to handle
this business with me while 50% will be for me and 10% for any expenses that
may arise on the process.
I am expecting to read from you soon.
Best Regards
Mr. Ali Zango.
mr.ali.za...@gmail.com
--
Dear Friend,
I'm Mr. Scott Donald a Successful businessMan dealing with
Exportation, I got your mail contact through search to let you know my
intension and my Ugly Situation Am a dying Man here in Los Angeles
California Hospital Bed in (USA), I Lost my Wife and my only Daughter
for Cov
Hello , Greetings to you!
My name is Mr Arthur Weinrach, I am 50 and i work with the ECOWAS bank as the
auditing manager. I have emailed you earlier without a response, in my
first email I mentioned about my client an Engineer ,who share the same
surname with you or he might be your
--
Good day,
I am Mr. Liang Chung,Senior bank officer with the International bank of
Taipei, Taiwan. i have a business proposal to share with you,if you are
interested please get back for more information's
:(liangchun...@gmail.com).
Sincerely,
Mr. Liang Chung
: 28,000.00$US
per
kilogram Origin: Ghana Deleterious
Yours faithfully
Mr kweis owusu
email...owusukwe...@outlook.com ,
my whatsAPP ONLY,,, +233547336751
Hello Dear Friend,
I am Mr.Suleman Bello from Burkina faso in West Africa, I have an
important business discussion I wish to share with you which I believe
will interest you, and you are going to benefit from it. We shall go
over the details once i receive your urgent response. let me know you
rec
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