Waiting For Your Candid Response

Attn,

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. Philipe Kogie from Ouagadougou, Republic of BURKINA
FASO, West Africa . Presently I work in the African development Bank as
telex manager. I have been searching for your contact since you left our
country some years ago.

I do not know whether this is your correct email address or not because
I only used your name initials to search for your contact .In case you
are not the person I am supposed to contact, please see this as a
confidential message and do not reveal it to another person but if you
are not the intended receiver, do let me know whether you can be of
assistance regarding my proposal below because it is top secret.

I am about to retire from active Bank service to start a new life but I
am skeptical about revealing 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 transfer 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 Bank 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 banking 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 $5b Dollars during the process .As I am sending this
message to you, I was able to divert thirty five million United state
dollars ($35m) to an escrow account belonging to no one in the bank. The
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 bank to transfer funds overseas. The ($35) Million
Dollars have been laying waste but I don't want to retire from the bank
without transferring the funds to a foreign account to enable me to share
the proceeds with the receiver. 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 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 to give you 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
also to grab my own but you must keep the details of the funds secret to
avoid any leakages as no one in the bank knows about the funds.

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. If you are capable of being my trusted associate, do
declare your consent to me .

Waiting for your urgent response.
Yours Faithfully.



Thanks
Mr, Mr philipe kogie.

RE:

Dear convenioupelcidec.ciencias,

I am Mustafa Ayvaz, a personal attorney to the late Mr. Robert,
who lost his life due to Coronavirus disease, which he contracted
during his business trip in China. I contacted you to work with
me in securing the transfer of a fund: Four million four hundred
and twenty thousand dollars, legacy left by him.

I have thoroughly searched for the next of kin to my deceased
client, but have failed as I do not have his current residence
and contact details. As I was searching, I bumped into your
profile having the same last name and in the same locality with
the next of kin. I decided to contact you and use you as the
Bonafide next of kin.

I solicit your consent to produce you as the next of kin to my
deceased client since both of you bear the same last name. The
funds will then be transferred to you as the beneficiary and
shared according to a proposed sharing pattern / ratio of 60:40
i.e. 60% for me and 40% for you. Kindly contact me immediately
for more information.

Regards
Mustafa Ayvaz.

..................................................

Querido convenioupelcidec.ciencias,

Soy Mustafa Ayvaz, abogado personal del difunto Sr. Robert, quien
perdió la vida debido a la enfermedad del Coronavirus, que
contrajo durante su viaje de negocios en China. Me comuniqué con
usted para trabajar conmigo en asegurar la transferencia de un
fondo: Cuatro millones cuatrocientos veinte mil dólares, legado
dejado por él.

He buscado minuciosamente a los familiares de mi cliente
fallecido, pero he fallado porque no tengo su residencia actual
ni sus datos de contacto. Mientras buscaba, me topé con su perfil
con el mismo apellido y en la misma localidad con el pariente más
cercano. Decidí contactarte y usarte como pariente más cercano de
buena fe.

Solicito su consentimiento para presentarlo como el pariente más
cercano de mi cliente fallecido ya que ambos tienen el mismo
apellido. Luego, los fondos se le transferirán a usted como
beneficiario y se compartirán de acuerdo con un patrón/proporción
de reparto propuesto de 60:40, es decir, 60 % para mí y 40 % para
usted. Amablemente en contacto conmigo inmediatamente para
obtener más información.

Saludos
mustafa ayvaz

COMPLIMENT OF THE DAY.

Hello

My Name is Mr Barkuled Avex the Chief Operating Officer of  Bank of

Africa and I am in need of a reliable foreigner to carry out this

important deal.

An account was opened in my bank by one of my customers in the name of

MR. THOMAS BAHIA a Dutch National from Germany who made a fixed

deposit of $17,800,000.00 ( Seventeen Million, Eight hundred Thousand

United States Dollars) and never show up again and I later discovered

that he died with his entire family members on a plane crash that

occurred in Libya on the 12th of May 2010 and below is a link for your

view..

http://www.nytimes.com/2010/05/13/world/middleeast/13libya.html

Now I want to present a foreigner as next of kin to late Thomas so we

can make the claim and you can contact me if you are interested so I

can give you more detailed information about this transaction. For the

sharing of the money will be shared in the ratio of 50% for me, 40%

for you and 10% to cover our expenses after the deal.

Now the total amount to be transferred is $10.5 million because of the

interest the fund has accumulated since 2010.

Please keep this absolutely confidential weather interested or not.

Thanks.

Yours sincerely

Mr Barkuled Avex

(mrbarkuledavex@gmail.com)

URGENT ATTENTION

--



YOUR URGENT ATTENTION IS NEEDED


The United Nation launched an effort to compensate all the victims of fraud.

The programs are as follows:

(1) Eradication of scamming strategies by advanced technology input.
(2) Compensation of scam victims.
(3) Instantiates funds in any kinds
(4) next of kin
(5) Bitcoins investors


Your email address was found in the list of fraud victims and you are
one of those to be compensated.

Your total compensation fund is eight hundred thousand, United State
Dollars ( $800,000,00 ).

This money is presently banked with the remittance department of the
organization and will be credited into ATM CARD and issue in your
name.

The remittance department organization has agree to collaborate with
caixabank in spain
after a thorough investigation of the bank with IMF officials to effect payment.

All you have to do is to contact caixabank payment department with the
following details to enable your fund to be processed and released to
you within the stipulated time frame. contact email
(www.caixabankpaymentdepartment@financier.com)

1: YOUR FULL NAME........
2: YOUR HOME ADDRESS......
3: ANY COPY OF YOUR PASSPORT OR ID CARD......
4: PHONE NUMBER.......



SIGN

CAXIABANK MANAGEMENT.

How Are You Today?

Greeting's,

I want to transfer through you for charity to enable you help the poor, needy, widows,

destitute/orphanage homes, interested contact me back for more details, Mrs. Maria 

INFORMACIÓN

Querido señor, señora,

Por favor, perdóneme si mi solicitud no es aceptada por su amable persona.

Soy la Sra. Nora Abd Manaf, trabajo en MAYBANK (Malasia) como Directora Ejecutiva y miembros del Comité de Adulación. Descubrí que una cuenta inactiva pertenece a nuestro cliente extranjero fallecido, el difunto Sr. Wang Jian, quien fue cofundador y copresidente de HNA Group, un conglomerado chino con importantes propiedades inmobiliarias en los EE. UU., Murió en un accidente mientras estaba en un viaje de negocios en Francia el martes.

Vaya a través de este enlace: https: //observer.com/2018/07/wang-jian-hna-founder-dies-tragic-fall/

 

Le escribo para solicitar su ayuda para transferir la suma de $ 11.5 millones (once millones quinientos mil dólares estadounidenses) a su cuenta para beneficio público de la siguiente manera;

(1) Establecimiento de un hogar de orfanato para ayudar a los niños de orfanatos y menos privilegios

(2) Construcción de un hogar de ancianos para personas mayores que brinden atención médica y apoyo alimentario a las personas.

Además, quiero que entienda que el difunto Sr. Wang Jian, que depositó el dinero en cuestión, era un conocido empresario, director ejecutivo y cofundador de HNA Group, y desde su muerte nadie ha venido a reclamar estos fondos depositados. Decidí donar este fondo para proyectos de caridad, porque no quiero que este fondo se transfiera a nuestra cuenta del tesoro del gobierno como no reclamado, mientras muchas personas están sufriendo en la calle sin ninguna ayuda del gobierno federal.

También me gustaría informarle que he hecho todos los arreglos necesarios con mis colegas para transferir los fondos a través de la transferencia bancaria en línea a su cuenta designada sin ningún problema.

Estoy dispuesto a compartir con usted el 50% / 50% una vez que el banco transfiera el fondo a su cuenta. Se le enviará más información para desglosar, explicando de manera integral lo que se requiere de usted para completar este proyecto piadoso.

Esperando tu respuesta urgente

Atentamente

Sra. Nora Abd Manaf

RESPOND URGENTLY PLEASE.

Dear Friend.

With great respect to your personality.

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

I am the Credit Manager Groupe Bank of Africa (B.O.A) Ouagadougou Burkina Faso. I need your urgent assistance in transferring the sum of $30,000,000 (Thirty Million US dollars). The money has been dormant for years in our Bank here without anybody coming for it and I want to release the money to you as the nearest person to our deceased customer (the owner of the account) who died along with his supposed next of kin few years ago. I don't want the money to go into our Bank treasury account as unclaimed fund.

So this is the reason why I contacted you, so that the bank will release the money to you as the nearest person to the deceased customer, please I will like you to keep this proposal as a top secret or delete it from your mail box if you are not interested.

Please urgently contact me here through this my private E-mail address;(MAYORGAM78@YAHOO.COM) with the below information about yourself for a concrete identification.

Your full name: --------

Your Country: --------

Your Phone Number: --------

Your Age: --------

Your occupation: -------- 

Immediately I receive your information I will contact you with more clarification and the next step.

Best Regards,

Yours Faithfully

Mr Angelo D. Mayorga

+226 755 533 73