Invitation: (No Subject)

Invitation: (No Subject) @ Fri 27 Sep 2013 08:00 - 09:00 (edited@gmail.com)
madam animata
< madamanimata@gmail.com > Attachment Fri, Sep 27, 2013 at 6:59 AM

(No Subject)
Dear Sir/Madam,

Please let this do not be a surprise proposal to you because i got your contact information from the international directory in few days ago before i decided to contact you on this magnitude and lucrative transaction for our future survival in life.

I am Ms. Animata Francis; THE FOREIGN ACCOUNT MANAGER, SOCIETE GENERALE DU BANQUE DE BURKINA (SGBB) i have had the intent to contact you over this financial transaction worth the sum of ($1,700,000.00) for our success. This is an abandoned sum that belongs to one of our bank foreign customers who died along with his entire family through plane crash disaster since few years ago.

Meanwhile, i was very fortune to came across the deceased file when i was arranging the old and abandoned customers files in other to sign and submit to the entire bank management for an official re-documentation and audit of the year against 2009.

Be informed clearly that it was stated in our banking rules and regulations which was signed lawfully that if such fund remains unclaimed till the period of 4years started from the date when the beneficiary died, the money will be transferred into the treasury as an unclaimed fund.

As an honor and advantage bestowed to our foreign customers base on the rules guiding our bank, it was stated obviously that if you are not a Burkina Faso citizen, you have the absolute authority to claim the fund hence you are a foreigner despite your differences from the country of origin of the deceased.

So the request of you as a foreigner is necessary to apply for the claim and transfer of the fund smoothly into your account there in your country, you will stand as the NEXT BENEFICIARY OR EXTENDED RELATIVE to the deceased documentation in our file.

If you are really sure of your trustworthy, accountability and confidentiality on his transaction, contact me and agree that you will not change your mind to cheat or disappoint me when the fund have getting into your account. Besides you should not entertain any fear because i am sure of the success as an insider in the bank ok.

Please reply with the assurance, include your private informations as stated below is very necessary for facilitate an easy communication in this transaction. As soon as you reply, i will inform you on the next step to follow in order to finalize this project immediately.

1) Your Full Name:-........
2) Your Age:-......
3) Your Cell Phone Number:-......
4) Your Country:-........
5) Your Occupation:-.......
6) Scan copy of your nation identity card:-.....
7) Your Private E-mail ....

Here is my private address: madamanimata@yahoo.com

Yours sincerely
Ms.Animata Francis

When
Fri 27 Sep 2013 08:00 – 09:00 Paris
Calendar
edited@gmail.com
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Invitation: From Mr Aziz Yusuf. Please read carefully. @ Fri 27 Sep 2013 15:00 - 16:00 (-----------@gmail.com)
aziz yusuf
Attachment Fri, Sep 27, 2013 at 1:42 PM
From Mr Aziz Yusuf. Please read carefully.
From Mr Aziz Yusuf. Please read carefully.

It is my sincere pleasure at this moment to exhibit my total trust bestowed on you in accordance to my Proposed partnership relationship with you of which I am fully convinced that you will really welcome my partnership with you in this transaction Being very skeptical about dealing with Africans in such transaction, Ranging from the height of fraudulent activities encompassing the African communities. Now it is my Godly nursed intention to prove myself to you that I am very much different from others which you must have come across.

I hereby attested my accepted conclusion to take upon my gentle self and to join hands together to cover any unforeseen expenses that may be involved here till the Final Transfer of the Funds to our Correspondent Bank before its Final remittance into your Nominated Bank Account.

This is to convince you of my spirited acceptance to have confidant in a business of this magnitude knowing that you will not turn me down come-what-may, regarding this Claim/Transfer to boost my planned establishment of a funding Company out of Africa. A total of US$15 Million Dollars through INTER-BANK TRANSFER. This amount of Money belongs to our Deceased Customer as there were no claims over this Dormant Balance Account for a period of many Years.

Therefore, I am in need of a Reliable Partner that would come forward to put claims over the Funds for its Transfer into his/her Foreign Bank Account. This is because I am the Director of a Department in my Bank and also Mr. Richard Burson account manager. I promise a secures Transfer of these Funds without any Hindrances.

All I am expecting from you, as a matter of greatest urgency and importance is your sincerity and Honesty as I have some of the Needed Legal Documents to prove that this Business is Lawful for its onward Remittance. I urgently want you to send the demanded Personal Information’s below to me as soon as you receive and agreed with this PROPOSAL in order to show your readiness and Willingness in this Proposed Business.

BELOW ARE THE NEEDED PERSONAL INFORMATIONS

1) Your Full Name.......................... ......
2) Your Age.......................................
3) Your Mobile and Home Phone Number…………..........
4) Your Fax Number………………..........................
5) Your Country of Nationality………………..............
6) Your Occupation.................... ...........
7) Sex............................................
Alternative E-mail Address/....................

Finally, you have to keep this Proposal confidential and secret from your Relations, Partners and Colleagues for our success in this Transaction as the basis of this Business is Secrecy. I promise you that I would protect your Personal Interest as this Business is 100 risk-free.

Therefore, I want you to express your interest to engage in this Business with me because your share is 40% of the Funds in Question so that I can send to you the TEXT OF APPLICATION which you have to Fill and apply in my bank through the E-mail Address of the Bank.

I look forward for your immediate Positive response.
You have to contact my private email *(aziz_yusuf8@terra.com)*

My regards to you and the family,
Mr Aziz Yusuf

When
Fri 27 Sep 2013 15:00 – 16:00 Paris
Calendar
--------------@gmail.com
Who
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