Sunday, May 31, 2009

Send Me The Money!

Hello, my friends.
I just wanted to share my amazing good fortune with you. I had no freakin' idea I was the next of kin to so many people who had died in tragic accidents - plane crashes, car wrecks - you name it. And all these unbeknownst to me relatives are blessing me from the grave and beyond with staggering wealth. The emails keep pouring in:
First, my urgent email from my good friend, Mr. Derra Denz, of Burkina Faso from April 24. I guess once was not enough for Mr. Denz.
Dear Friend, I'm MR.DERRA DENZ , an accountant in a financial institution here in BURKINA FASO. I have decided to contact you for a fund transfer transaction worth the sum of US$10,500,000.00 into your reliable bank account as the sole NEXT-OF-KIN to the foreign deceased customer of our bank (an International Billionaire French Businessman) who was killed with his entire family by PLANE-CRASH in Central England in the year 2003. Since his death occured, no body have show up as his next of kin for the claim because the account is untraceable.
Upon the investigation I carried out from his records, I found out that his foreign business consultant whowould have trace the account died earlier before the deceased. Therefore, this is a confidential and sealed deal. For the success of this transaction, you should apply and act as the only existing NEXT-OF-KIN to the deceased which our bank will replace the deceased account information through proper documentation in position ofyour own account. This transaction is risk-free, it will never harm your good reputation in your society because no one can trace the account, and on the instant of the transfer of the fund into your account, the chapter of this transaction will be closed entirely. Note that in a business of this nature, the bank dont want to know yourdifference between the deceased country, religion or believe because our bank inheritance law is against that. So, it is a preference for us achieve this success without any problem. Please note down that once the fund get transferred into your account, you will take 39% of the total sum for the assistance and role you are going to play in this transaction,(11%) will be used to establish a charity organization in your country with your supervision while the remaining will be for me and my other loyal colleagues here.
I need your urgent response and include your private telephone/mobile numbers for easy communication.Please reply if you can be trusted in this deal.
Thanks, MR.DERRA DENZ
Mr. Denz, I'm not sure I can be trusted in this deal.
Should my circumstances change, then we'll talk.
Second, from May 5, an epistle from Mr. Buka Naam, another Burkina-Faso resident:
From Mr. Buka Naam
Attn: Dear Friend
This message might meet you in utmost surprise. However, it’s just my urgent need for foreign partner that made me to contact you for this transaction. I got your contact from internet search while I was searching for a foreign partner. I assured of your capability and reliability to champion this business opportunity when I prayed to God about you.
I am a banker by profession in Burkina-Faso, West African and currently holding the post of secretary to foreign remittance director in our bank. I need your urgent assistance in transferring the left over funds of ($7.6Million Dollars) belong to our late costomer who died along with his entire family during the Iraq crisis on october 2006. the deceased customer used his wife as the next of kin but unfortunately the wife died along side with him leaving nobody for the claim.
According to our banking law if the fund remains unclaimed for some years then the fund will be transfer into the reserve bank as unclaimed bill. I don’t want the fund to go into the bank treasury and as such let’s claim the fund now.
you can see the news on bbc and cnn regarding their death
Hence; I am inviting you for a business deal where this money can be shared between us in the ratio of 60% for me and 40% for you if you agree to handle this business with me. Further details of the transfer will be forwarded to you as soon as I receive your return mail immediately as soon as you receive this letter.Trusting to hear from you immediately
you can call me on this phone Number at any time. 00226 75 06 05 95
Thanks & Best Regards,
Mr. Buka Naam
Utmost surprise?
I don't think so.
And I'm really not that capable or reliable.
Third, from May 6,
from Mrs. Grace Asibi Polom,
Credit and Exchange Manager of the Foreign Remittance Department
of the Bank of Africa, in, yes, Ouagadougou/Burkina-Faso.

Dear My,

Greetings;

I am Mrs. Grace A. Polom And i know this letter will surprise you, During our auditing of the year 2008, the board of directors discovered a dormant accounts with holding balance of (USD$5,200.000.00) {Five Million Two Hudnred Thousand United State Dollars} The bank management is expecting the beneficiary next of kin to apply for the claiming of the fund.

We the board have try to get in touch with the relatives to the deceased of the dormant account but no success, and this account has not been operating for the past years, I am currently in need of a silent foreign partner who will help me provide his or her profiles information’s/Account informations to (BOA) BANK OF AFRICA Ouagadougou Burkina-Faso for the receiving the sum of USD$5,200.000.00 in his/her account as the beneficiary next of kin.

Please if this deal is acceptable by you, the fund will re-transfer to your own bank account as the beneficiary next of kin before some working banking days, and do not make undue of the trust I have bestowed in you, more details will be sending to you after receiving your call and reply with the information’s bellow:-

Your full name:-………………………………………….

Your private cell phone number:-………………………………..

Your country and City………………………..

Your age and marital status:-……………………………..

Your Occupation..............................

I have agreed to give you percentage of the total sum USD$5,200.000.00 for your assistance and rest of the money will be for my investment purposes in your country under your guidance according to the agreement reached by both parties, your percentage share will be 30% with respect to the provision of a foreign account, 10% will set aside for any expenses that might comes up for the processing of transferring the fund to your own bank account and the remaining 60% will be for me and my colleague for investment purpose under your kind control in your country. I am waiting to hear from you urgently,

Yours Sincerely.

Mrs.Grace Asibi Polom

Dear my, indeed.
Fourth, from Mr. Bako Ahmed, May 9,
another banker from the auditing and accounting section
of the Bank of Africa
of, yet again, Ouagadougou, Burkina Faso, West Africa.

Dear Friend, Greeting to you!!! STRICTLY CONFIDENTIAL I know that this mail will come to you as a surprise as we never met before. Iam the Director in charge of Auditing section of Bank of African(B.O.A), I Hoped 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 Twenty-Two Million and Six Hundred Thousand united state dollars ($22.600 000mUSD) Immediately to your account.The fund has been dormant (in-active) for 10 years in our Bank here without any body coming for it. I want to release the fund to you as the nearest person to our deceased customer (the owner of the account) who died a long with his supposed next of kin in air crash since on February 16, 1998. I don't want the fund to go into our Bank treasury as an abandoned fund, so this is the reason why I contacted you, so that my Bank will release the fund to you as the nearest person 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 receipt of your reply, I will send you theapplication form you will fill and send to the bank for transfer of the fund into your bank account and also note that you will have 40% of the above mentioned amount if you agree to help me execute this business. And also 10% had been mapped out for you for the expense you will make in this transaction and 50% is for me. I need you information so that I will send you the application form. YOUR FULL INFORMATIONS Your Name.. Your Home Addresses.. City.. Country..Home Telephone.. Private Telephone.. Fax No.. Marital Status..Age..Occupation.. Religion.. Waiting for your urgent call so that we will starts immediately. Best Regards, MR.Bako Ahmed +226 76 44 94 13
(B.O.A) BANK OF AFRICA .
Greeting to you, dear friend.
Don't worry, I'll keep this proposal top secret.
Fifth, on May 11, from Mrs.Wang Xuemin of the Bank of China, Hong Kong:
Dear Friend, My name is Mrs. Wang xuemin, I work with BANK OF CHINA, HONG KONG. I brought a Business Proposal of $17.3M for you to handle with me from my bank. I need you to assist me in executing this Business Project from Hong Kong to your country. I need to know if you will be able to handle this with me before I explain to you in details. Should you be interested please send me the required information below: (1). Full Names 2).Current Residential Address 3). private phone number, I will want you to reach me on my private e-mail : ( wangxuemin171@yahoo.com.hk ) Finally after that I shall provide you with more information. Regards, Mrs. Wang Xuemin

Sixth, from Mr. Boromo Williams,
Director of Auditing, of guess what -
the Bank of Africa in Ouagadougou, Burkina Faso:

PLEASE READ & REPLY . I am Mr Boromo Williams . The Director incharge of Auditing section of Bank of Africa (BOA) in Ouagadougou,Burkina Faso . I need your urgent business assistance in transferring an abandoned sum of ($9 Million) dollars left by a deceased customer of my bank immediately to your account. If you are interested and ready to partake in this great business opportunity,kindly send your profiles to me including your Name,your private telephone number for easy communication. I will send you full details on how the business will be executed and also note that you will receive 40% of the above mentioned amount if you agree to help me execute this business.Thanks and God bless you. My Best Regards, Mr Boromo . Seventh, on May 20, from Wilson Dima of Spain:
Greetings,
I am Wilson Dima from spain. I work with banco santander Bank of
madrid.My purpose in contacting you is just for an assistance to act as
the beneficiary/business partner to one of our late client who
deposited a huge sum amount of money valued US$ 12.5 Million in our
bank.Now no body to claim the fund for the past 2001.I will be grateful
to if you can present yourself in order for us to claim the fund before
they transfer it to government account.We can invest it in any
profitable ven                                     
I'm always up for a profitable ven. Aren't you? Eighth, from Dr. Abraham Nuru, May 29, also from Bank of Africa in, you guessed it, Ouagadougou, Burkina Faso. Dear friend my name is Dr Abraham Nuru; I am the manager of auditing and accounting department of BANK OF AFRICA (B.O.A) here in Ouagadougou, Burkina Faso. In my department we discovered an abandoned sum $14 million us dollars in an account that belongs to one of our foreign customer (MR. RICHARD BURSON from Florida, U.S.A) who died along with his entire family on November 1999 in a plane crash.Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we can not release it unless some body applies for it as next of kin or relation to the deceased. unfortunately i learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim. It is therefore upon this discovery that I now decided to make this business proposal to you,so that the money can be release to you as the next of kin.upon your reply I will send you full details on how the business will be executed, send me your contact information. 1.Age.(2)Residential adress(3) occupation(4)private telephone.Waiting to hear from you,My Regards. Reply me with this email...... abraham_nuru@mynet.com And Ninth, also today, from Joanie Jones:
BMW ©2009 NEW YEAR AWARD CERTIFIED WINNER NOTICE.(All Replies to:assigned_georgewesley07@hotmail.co.uk) Winning Ticket Number: 5647600545188 Serial Number: BMWP/556543450906.
You have won £750,000,00 GBP and a New BMW 2008 X6 xDrive series 35i M Sport Saloon Car. To file your claims,Contact Mr. George Wesley with the following information's.
Name,Address,Age,Occupation,Country. Official E-mail: assigned_georgewesley07@hotmail.co.uk What, just a BMW? That sucks, Joanie. Send me the money!

2 comments:

  1. Haha, I am so sick of getting these emails as well! I always wonder if someone actually responds to these. Oy.

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