Tentative d’arnaque sur Hotmail: tr: Réf :FW: Re CONFIRMATION 2012‏

It is my pleasure to communicate with you on this fruitful transaction; please I need your urgent partnership and cooperation to provide a good and reliable bank account that can receive money from Burkina Faso. Late Col. Muammar Gaddafi had sum of US$10. 5 Million Left in our bank where I work and I happen to be the account officer to the deposit and I want to present you in our bank as a Business Associates to late Col. Muammar Gaddafi jointly in purchasing of Gold from Burkina Faso mining cooperation.

Do not have any atom of fear in you why I had full courage and faith to contact you to put claim on this fund is consequence upon the failure of my several attempts to locate member of Late Col. Muammar Gaddafi’s family. As am talking to you right now through this email our bank is waiting to release / transfer the above mentioned fund to anyone who comes up to present himself or herself as Relation or Business Associate to late Col. Muammar Gaddafi with a valuable information about the fund.

I have all the valuable information and I am ready to supply it to you to claim the fund and I want to guarantee you that this transaction is 100% risk free and will be executed under a legitimate arrangement that will protect you from any breach of the law. All I need from you now is your Honest Co-operation, Confidentiality and Trust to enable us sees this transaction through. At the conclusion of transferring the fund to your bank account you will have 40% of the total fund as the account owner, 50% will be for me, and 3% will be mapped out for any expense that occurs, while 7% will be set aside as a free will donation to charity and motherless babies homes.

Please on your confirmation of this email indicating your interest, i will furnish you with more information. Endeavor to let me know your decision rather than keep me waiting. Contact me via this Email: ( abhayahmed@voila.fr). Note, treat this proposal as top secret but if you are not interested please delete my letter from your computer.

Please accept my apologies if this request does not meet your personal ethics as it is not intended to cause you any embarrassment in what ever form. I got your contact email address from the internet Business directory and decided to contact you for this transaction that is based on trust and your outstanding.I need your urgent assistance in transferring the sum of ($15.5m) million to your account.The transfer is risk free on both sides hence you are going to follow my instruction till the fund is transfered to your account.

If you are interested in this deal, kindly send me your complete information, your full names and address, Your Private telephone and Fax numbers,Your Private email address,Your Age,Your Country,Marital Status,Your Occupation and Your Personal Mobile Number.

Having gone through a methodical search,I decided to contact you hoping that you will find this proposal interesting.Please on your confirmation of this message and indicating your interest, I will furnish you with more information also note that you will have 40% of the above mentioned while 60% will be for me.
Endeavor to let me know your decision.

kindest regards

RE: TRANSFER OF ($9,500.000.00 USD NINE
MILLION FIVE HUNDRED THOUSAND DOLLARS)

We want to transfer to overseas the sum of ($9,500.000.00USD) Nine Million Five Hundred Thousand United States Dollars) from a Prime Bank in Africa.

I would like to ask you to quietly look for a reliable and honest person who will be capable and fit to provide either an existing bank account or to set up a new Bank a/c immediately to receive this money, even an empty a/c can server as far as it can receive money.

I am Mr Ibrahim BAMA, an accountant and personal confidant to Dr.Ravindra F.Shah who died together with his wife Dr.Mrs. Manjula Parikh-Shah in a plane crash on the 1st Oct. 2003 on their way to attend wedding in Boston.

Dr. Ravindra F. Shah, is an American, a physician and industrialist, he died without having any beneficiary to his assets including his account here in Burkina Faso which he opened in the year 2000 as his personal savings for the purpose of expansion and developement of his company before his untimely death in 2003.

The amount involved is (USD 9,500,000.00) Nine Million Five Hundred Thousand USD, no other person knows about this account.

I am only contacting you as a foreigner because this money can not be approved to a local person here, without valid international foreign passport, but can only be approved to any foreigner with valid international passport or drivers license and foreign a/c because the money is in US Dollars and the former owner of the a/c Mr.Ravindra F. Shah is a foreigner too, and as such the money can only be approved into a foreign a/c.

I need your full co-operationto make this work fine because the management is ready to approve this payment to any foreigner who has correct information of this account, which I will give to you, upon your positive response and once I am convinced that you are capable and will meet up with the inheritance procedures.

At the conclusion of this business, you will be given 35% of the total amount,60% will be for me, while 5% will be for expenses both parties might have incurred during the process of transferring.

You should observe utmost CONFIDENTIALITY AND SECRECY in this transaction, and rest assured that this transaction would be most profitable for both of us because I will require your assistance to invest my share in your country.

I look forward to your prompt response.please reply this message if you interested for more details of this transaction,

CONFIRMATION & TRANSFER OF FUNDS

Dear Customer,
This is to inform you that your wire transfer of Eight hundred thousand Dollar $ 800,000 has been transferred into your Bank Account today and we have also sent an attachment with this email you can view your Transfer Slip as proof of transfer.

Thank you for continued patronage.

Yours faithfully,

With Due Respect

I sourced your email from a human resource profile database in the chamber; my name is Mr Isa Ahmed. Account officer to late Mr. Morris Thompson from America who is a gold merchant Agent here in Ouagadougou Burkina Faso, a well known Philanthropist before he died. He made a Will stating that $15.6 Million dollars should be given to a citizen of our choice overseas. I have made a random draw and your e-mail address was picked as the beneficiary to this Will.

I am particularly interested in securing this money from the Bank because they have issued a notice instructing me been the account officer to produce the beneficiary of this before end of May. 2012 else the money will be credited to the Government treasury as per law here. It is my utmost desire to execute the Will of my late client Mr. Morris Thompson since he is no more alive, both wife Thelma Thompson, and daughter Sheryl Thompson.

If you are interested, you are required to contact me immediately to start the documentation process with the help of a legal practitioner. I urgent you to contact me immediately for further details bearing in mind that the Bank has given us a date limit.

Bonjour chers clients,

Je me nomme Mr Akoto, membre d’une coopérative d’Orpailleurs au Burkina Faso, nous sommes
à la recherche de potentiel client intéressé par l’achat d’Or en
grande et petite quantité a bas prix. Toutefois nous désirons être contactés que
par des personnes honnêtes, désireuses de faire affaire.
Nous disposons d’une marchandise de qualité 22 Kara +.
Pour tous renseignements vous trouverez nos coordonnes ci-dessous:
E-mail: coop.or226@yahoo.fr
NB : Tout achat se fera qu’après le passage à la fonderie et le client
dispose du choix de la fonderie etant dur le territoire burkinabé.
Recevez nos salutations les plus distinguées vous !!!

Cordialement
Coopérative Villageoise
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