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hooman874

Hong Kong

Consumer complaints and reviews about hooman874

Hooman874 Send email
 
Mar 3, 2012

is the word change ?(3)

IMOPRTANT QUANTUM massage
I think quantum physics if anything could help us get step in the right direction so key aspect of new paradigm at least medicine discovered which were little piece. we have to go beyond our sense to create new paradigm.it is very well what is going on inside in your mind inside your brain and nervous system in your nature of observation. it is kind of observe very matter inter you are not changing those but you are earn how you think about the things ? how do you feel about things ? how you sense about word? The brain process 400 billion bit information as second but we are only aware of 2000 of those really it is wonder . connectivity among all things is a basic constituent of the fabric space it is the property of quantum mechanics that make it is very strong and it doesn’t seem in with our ordinary experience but Infact it is actually does. Christ said that by tiny faith you enable to move mountain so 0.001gr grams being E=MC^2 kind of energy can enable to release 9000000 j force so if we take the amount of vaccum and energy in that between nucleus and electron for example hydrogen atom and note that’s about 10to minus 23 cubic centimeter .there is a trillion more energy than all mass of the stars and all of plants out that big. Muslims knows and believe verity sentence . god is nearest vessel of our neck and so he said that prayer me until I respond you . I so don’t forget Christ said that by tiny faith you enable to move mountain .all your power is inside. we have more vaccum space in our body and might be some part of our spirit is in our vaccum. power is inside us.
with best Regards
Hooman 874
Hooman874 Send email
 
Feb 27, 2012

is the word change ?(3)

attach my staff id for your view 1
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FROM:
• Zaki Mohamed
TO:
[email protected]
Message flagged
Sunday, February 26, 2012 4:30 PM
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Dear Friend,

Thanks for your response to my business proposal. I want you to be contacting me through this email address, because i want everything to be secured, as regards to this transaction, I stand to assure you that there is no problem in this transaction for it is 100% legal and you only have to follow my instructions so that you will not make any mistake when we start the transaction.

I am 45years old and I have worked with this bank of Africa Burkina Faso as auditor general for over eleven years now. Before contacting you, I have fasted and prayed to the Almighty, believing strongly with my experience as a senior Banker that nothing will stop us from achieving success within two weeks immediately we start.

The Name of the deceased Customer is Mr.Andreas Schranner. He nationalized here for years before he died. He was a contractor and also the major supplier of agricultural equipments in West Africa, and deal in gold and diamond in sierre loan before the war.

I decided to contact you and use your name for the claim, as you are going to act as his business associate as i am here to provide all the informations that will prove that you are the beneficiary and we get the fund transferred to your provided bank account and the amount of fund is $22.5million usdollars .In event of any expenses that you may incure during the course of this transfer will be paid back as soon as you confirm the fund in your account from the 10% that is set aside for expenses while 50% will be mine and the remaining 40% will be your own for all your efforts and assistance for the successfull transfer.

Listen, many Banks in Africa use to confiscate a lot of foreigners money in there various Banks after the fund lying dormant for years. We Poor Bankers don’t gain anything if the fund is confiscated. I got this opportunity and decided to contact you, for the mutual benefit of our both families because I don’t want the money to go into the bank treasury as unclaimed fund since nobody is coming for it.

The transaction has to undergo normal banking procedures of transferring inheritance fund. I will draft an application letter which you will fill your information’s and use it to apply as his Business Associate and I will be here as your partner in the business, guiding you on what to do until the fund enters your account.

This transaction is hitch-free on both sides (you and me) and has no negative impact but you must try to keep it confidential and as a top secret as you wish to know that I am still a staff of this Bank until this fund is transfered into your provided account.For immediate execution of this transaction, you have to communicate me with your your full name, Your Sex, Your Age, Your Country, Your occupation, your marital status, telephone and fax numbers, for easy communication.Upon receipt of the above mentioned informations, I will send to you an application letter which you will fill to apply to our Foreign Remittance Department inside our Bank, for easy execution of the transaction.

I have perfected everything to guarantee success and you should not fear for I am here as an insider of the Bank to assist you claims this money successfully.

Please I will like you to assure me that you will not betray me when the fund enters your account. I have worked very hard in my life and this one opportunity that I can’t afford to play with. This transaction is everything to me because the future of my children depends on it as I will soon go on retirement.

I am hoping to meet you and your family as soon as this money is transferred into your account, for disbursement and also for investment in your country. I also believe that this transaction will bring a long lasting family relationship between our both families.

Thanks.

Zaki Mohamed
+22679218199


FROM DR RHAMA SALAM.
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FROM:
• Dr Salam
TO:
• .
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Sunday, February 26, 2012 7:17 PM
FROM DR RHAMA SALAM.
MANAGER BILL AND EXCHANGE DEPT
AFRICAN DEVELOPMENT BANK (ADB)
OUAGADOUGOU BURKINA FASO.

DEAR FRIEND,

This message might come to you as a surprise. However, it all just my urgent need for a foreign partner that made me to contact you for this transaction. I got your contact from yahoo tourist search when I was searching for a foreign partner. I assured of your capability and reliability to champion this business opportunity when I prayed to God or Allah about you. I am a banker by profession in Burkina Faso West Africa and currently holding the post of assistant foreign remittance director in our bank.

I have the opportunity of transferring the left over funds ($15 million dollars) of one of my bank clients who died along with his entire family on Monday 31st July 2004 in a plane crash. Hence I am inviting you for a business deal where this money can be shared between us in the ratio of 60 / 40% it you agree to my business proposal. Further details of the transfer will be forwarded to you as soon as I receive your return mail immediately you receive this letter.Please indicate your willingness by sending the below information for more clarification and easy communication.

(1) Your full name...
(2) Your contact address...
(3) Your Tel and Fax number...
(4) Your age...
(5) Your accupaction...

Trusting to hear from you immediately,
Thanks & best regards,
DR RHAMA SALAM
EMAIL: [email protected]
Phone Numbers 00226 75 414 763.
Urgent Assistance
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FROM:
• Dr.Mohamed Yacouba
Message flagged
Sunday, February 26, 2012 8:37 PM


Dear friend,

I know that this message will come to you as a surprise. I am Dr.Mohamed Yacouba from Burkina Faso the Accounting and Auditing Manager bank of Africa (B.O.A), Ouagadougou

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 families. I need your urgent assistance in transferring the sum of (usd$10.5m) million to your account within 10 to 14 banking days. This money has been dormant for years in our bank without claim. I want the bank to release the money to you as the nearest person to our deceased customer (the owner of the account) died along with his supposed next of kin in an air crash since July, 2005.

I don't want the money to go into our bank treasurer account as an abandoned fund. So this is the reason why I contacted you so that the bank can release the money to you as the next of kin to the deceased customer. Please I would like you to keep this proposal as a top secret and delete it if you are not upon receipt of your reply, I will give you full details on how the business will be executed and also note that you will have 35% of the above mentioned sum if you agree to handle this business with me? And 10% will be set aside for any expenses that warrant on the process before the fund get into your bank account such as telephone calls bills (etc).

Finally send your photo or your international passports for more identification.

Best Regards,
Dr.Mohamed Yacouba
URGENT REPLY NEEDED
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FROM:
• ko so
Message flagged
Sunday, February 26, 2012 10:25 PM

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 am a banker by profession from Burkina faso in west Africa and currently holding the post of Director Auditing and Accounting unit of the bank.I have the opportunity of transfering the left over funds ($15.5 million) of one of my bank clients who died along with his entire family on december 2003 in a plane crash. Hence, i am inviting you for a business deal where by this money can be shared between us in the ratio of 60/40 and 60 for me while 40 is for you.
If you agree to my business proposal.further details of the transfer will be forwarded to you as soon as i receive your return mail. have a great day. Yours Faithfully MR.KOSO BONGO .NB, MAKE SURE YOU KEEP THIS TRANSACTION AS YOUR TOP SECRECT AND MAKE IT CONFIDENTIAL TILL WE RECEIVES THE FUND INTO THE ACCOUNT THAT YOU WILL PROVIDE TO THE BANK. DONT DISCLOSE IT TO ANY BODY IN YOUR COUNTRY "PLEASE", BECAUSE THE SECRECY OF THIS TRANSACTION IS AS WELL AS THE SUCCESS OF IT.
CONTACT ME VIA MY PRIVATE EMAIL ([email protected]) with the below Information
1. YOUR FULL NAME………………
2. OCCUPATION……………
3. YOUR PRIVATE TELEPHONE NUMBER………………
4. AGE………
Regards,
MR. KOSO BONGO
Urgent Assistance
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FROM:
• Dr.Mohamed Yacouba
Message flagged
Sunday, February 26, 2012 8:37 PM


Dear friend,

I know that this message will come to you as a surprise. I am Dr.Mohamed Yacouba from Burkina Faso the Accounting and Auditing Manager bank of Africa (B.O.A), Ouagadougou

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 families. I need your urgent assistance in transferring the sum of (usd$10.5m) million to your account within 10 to 14 banking days. This money has been dormant for years in our bank without claim. I want the bank to release the money to you as the nearest person to our deceased customer (the owner of the account) died along with his supposed next of kin in an air crash since July, 2005.

I don't want the money to go into our bank treasurer account as an abandoned fund. So this is the reason why I contacted you so that the bank can release the money to you as the next of kin to the deceased customer. Please I would like you to keep this proposal as a top secret and delete it if you are not upon receipt of your reply, I will give you full details on how the business will be executed and also note that you will have 35% of the above mentioned sum if you agree to handle this business with me? And 10% will be set aside for any expenses that warrant on the process before the fund get into your bank account such as telephone calls bills (etc).

Finally send your photo or your international passports for more identification.

Best Regards,
Dr.Mohamed Yacouba
CONTACT YOU TO ASSIST ME
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FROM:
• Fada N Gourma
Message flagged
Sunday, February 26, 2012 9:34 PM
I am Mr.Fada N Gourma working with
Bank Of African Bank(BOA)
Ouagadougou, Burkina Faso.

Dear friend,

This message might meet you in utmost surprise. However, it's just the urgent need for a foreign partner that made me to contact you for this transaction. I am Mr. Fada N Gourma from Burkina Faso in west Africa. I got your e-mail contacts from website after my extensive search for capable person. I prayed and meditated fervently over it and i committed it into the hands of almighty that you should be the rightful person to help out before I made up my mind to contact you today.

I have the opportunity of transferring the left over fund sum of US$12.500 Million dollars into a foreign account and the said fund belongs to our deceased client. Hence, I am inviting you for a business deal where this money can be shared between us in the ratio of 60/40 if you agree to my business proposal.

Further details of the transfer will be forwarded to you as soon as I receive your return mail. Reply me here for security reasons, Email
( [email protected] )

Have a great day.

Thanks,
Sincerely,
Mr .Fada N Gourma
Hooman874 Send email
 
Feb 27, 2012

is the word change ?(3)

Re: CALL ME AFTER GOING THROUGH MY PROPOSAL @+226 75444302
TO: 1 More1 recipientCC: recipientsYou MoreBCC: recipientsYou Hide Details FROM:hooman majdrahbar TO:[email protected] Message flagged Monday, February 27, 2012 12:30 PM
dear sir note that to complaint board your self
regards
hooman 874


From: Kabo Uago <[email protected]>
To:
Sent: Monday, February 27, 2012 11:59 AM
Subject: CALL ME AFTER GOING THROUGH MY PROPOSAL @+226 75444302


Dear Friend,
I am the head of Accounts and Audit Department of Bank of Africa, Ouagadougou . I decided to contact you after a careful thought that you may be capable of handling this business transaction which I explained below;
In my department, I discovered an abandoned sum of $13.5m US dollars (Thirteen million, five hundred thousand US dollars). In an account that belongs to one of our foreign customer who died along with his entire family in 2005 in a plane crash.

Since i got information about his death, The bank have been expecting his next of kin to come over and claim his money because The fund cannot be released unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines but unfortunately I learnt that his supposed next of kin(his son and wife) 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 and release the money to you as the next of kin (I want to present you as his business associate )to the deceased for safety and subsequent disbursement since nobody is coming for it and I don't want this money to go into the Bank treasury as unclaimed Bill.

The Banking law and guideline here stipulates that if such money remained Unclaimed after seven years, the money will be transferred into the Bank treasury as unclaimed fund.. The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and a Burkina be cannot stand as next of kin to a foreigner.

I agree that 35% of this money will be for you as foreign partner, in respect to the provision of a foreign account, 10 % will be set aside for expenses incurred during the business and 55% would be for me . There after I will visit your country for disbursement according to the percentages indicated. Therefore to enable the immediate transfer of this fund to your account as arranged, you must apply first to the bank as next of kin of the deceased customer.

Upon receipt of your reply, I will send to you by fax or email the text of the application. I will not fail to bring to your notice that this transaction is hitch free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer..

I expect that you contact me immediately as soon as you receive this letter, and send me your personal data including your international passport before i send you the full details for continuation of this transaction.

Hoping to hear from you immediately.

Yours faithfully,
Dr.Kabo Uago
Accounts & Audit Department,
Bank of Africa .
Hooman874 Send email
 
Feb 27, 2012

is the word change ?(3)

From: Kalina Chang <[email protected]>
To: hooman majdrahbar <[email protected]>
Sent: Saturday, February 25, 2012 1:48 PM
Subject: Re: Business Proposal


Dear Friend,

Thank you for giving me your time, Let me start by introducing my self, I am Mrs.Kalina Chang a staff of Lloyds TSB Group Plc. here in Hong Kong attached in Private Banking Services, I am contacting you concerning a customer and an investment placed under our banks management; as a matter of fact it was 3 years ago. I would respectfully request that you keep the contents of this mail private and also to kindly respect the integrity of the information you come by as a result of this email. I contacted you independently of our investigation and no one is informed of this communication; I would like to intimate you with certain facts that I believe would be of interest to you. it is of great importance for you to take care and understand every word which I have written down below; please be patient and read the explanation in my email.

I know you might be wondering where I got your email contact from but to be honest with you, I got your contact email discretely in the Trade Centre, Chambers of Commerce directory here in Hong Kong, during my search for a reliable partner who would be of assistance to me in order to have the funds transferred out of my bank here in Hong Kong.

In 2000, the subject matter; Ref: FI/TSB/958/042/0500 came to our bank to engage in business discussions with our Private Banking Services Department.He informed us that he had a financial portfolio of USD$13, 991, 674 million United States Dollars, which he wished to have us turn over (invest) on his behalf. I was the officer assigned to his case; I made numerous suggestions in line with my duties as the de-facto chief operations officer of the Private Banking Services Department, especially given the volume of funds he wished to put into our bank.

Few months later his attention was needed reagrding a business which i was going to discuss with him but i was unable to reach him, I made futile efforts to locate him I immediately passed the task of locating him to the internal investigations department of our bank.Four days later, information started to trickle in, that he was apparently dead, a person who suited his description was declared dead of a heart attack in Cannes, South of France; we were soon enough able to gather more information and the cause of death was confirmed. The bank immediately launched an investigation into possible surviving next of kin to alert about the situation and also to come forward to claim his funds. If you are familiar with private banking affairs, those who patronize our services usually prefer anonymity, but also some levels of detachment from conventional processes. In his bio-data form, he listed no next of kin. In the field of private banking, opening an account with us means no one will know of its existence, accounts are rarely held under a name;depositors use numbers and codes to make the accounts anonymous. This bank also gives the choice to depositors of having their mail sent to them or held at the bank itself, ensuring that there are no traces of the account and as I said, rarely do they nominate next of kin.Private banking clients apart from not nominating next of kin also usually in most cases leave wills in our care, in this case; he died Intestate..

There is USD$13, 991, 674(Thirteen million, nine hundred and ninety one thousand, six hundred and seventy four united states dollars) deposited, I alone have the deposit details and they will release the deposit to no one unless I instruct them to do so. Also I alone know of the existence of this deposit for as far as the finance firm is concerned, the transaction with our deceased customer concluded when I sent the funds to the firm, all outstanding interactions in relation to the file are just customer services and due process. The finance firm has no single idea of what's the history or nature of the deposit, they are simply awaiting instructions to release the deposit to any party that comes forward, and this is the situation. This bank has spent great amounts of money trying to track the family of the deceased; they have investigated for months and have found no family but however the investigation has officially come to an end.

My proposal; I am prepared to place you in a position whereby an instruction is given to the finance firm to officially release the deposit to you as the closest surviving relation/associate, and all etiquette shall be done in accordance with the rule of law, I certainly can guarantee you that. By the common law, the power of bequeathing is coeval with the first rudiments of the law.There is no ruling which prevents an inheritance from being so exhausted by legacies as to render it unworthy of the their's acceptance; perfect operation whereby the paper work shall be co-ordinated in such a way that your status as a sole beneficiary is confirmed. Upon receipt of the deposit, I am prepared to share the money with you in half and no more; that is: I will simply nominate you as the next of kin and have them release the deposit to you; afterwards we share the proceeds 50/50.

I would have gone ahead to ask the funds be released to me, but that would have drawn a straight line to me and my involvement in claiming the deposit, but on the other hand, you as a indifferent foreigner would easily pass as the beneficiary with the rights to claim, I assure you that I could have the deposit released to you in a few days. I will simply inform our bank of the final closing of the file relating to the customer, I will then officially communicate with the finance company and instruct them to release the deposit to you; with these two things: all is done. The alternative would be for us to have the firm direct the funds to another bank with you as account holder, this way there will be no need for you to think of receiving the money from the firm. We can fine-tune this based on our interactions, I am aware of the consequences of this proposal and I ask that if you find no interest in this project that you should discard this mail. I ask also, that you do not be vindictive or destructive, if my offer is of no appeal to you, delete this message and forget I ever contacted you; please do not destroy my career. You may not know this but people like me who have made tidy sums out of comparable situations run the whole private banking sector, I am not a criminal and what I do, I do not find against good conscience, this may be hard for you to understand, but the dynamics of my industry dictates that I make this move. Such opportunities only come ones' way once in a lifetime. I cannot let this chance pass me by and I hope you understand, because for once I found myself in total control and face to face with my destiny. These chances won't pass me by, I ask that you do not destroy my chance, if you will not work with me please let me know, and hence move on with my life, but do not destroy me; I am a family woman and this is an occasion to provide them with new opportunities. There is a reward for this project and it is a task well worth undertaking, I have evaluated the risks and the only risk I have here is from you refusing to work with me and alerting my bank; I am the only one who knows of this situation, good fortune will bless you and plant you into the center of relevance in my life, let’s share the blessing.

If you find yourself interested to work with me, please contact me specifically, if you give me positive signals, I will initiate this process towards a quick conclusion. It is necessary to inform you that under no condition should you contact me via official channels; I will simply deny knowing you and about this project. I repeat, I do not want you contacting me through our official lines neither do I want you contacting me through my official email account. I do not want any direct link between you and me. My official lines are not secure lines as they are periodically monitored to assess our level of customer care in line with our Total Quality Management policy, please observe this instruction religiously. Please, again, note I am a Family woman; I happily married with kids, I send you this mail not without a measure of fear as to what the consequences might be, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold, this is the one truth I have learned from my private banking clients; do not betray my confidence. If we can be of one accord I shall have the pleasure of meeting you, after this task has been completed plan a meeting.

I await your response.

Yours Sincerely,

Mrs.Kalina Chang


On Fri, Feb 24, 2012 at 11:08 PM, hooman majdrahbar <[email protected]> wrote:

dear sir
please inform me about your suggestion.
regards
robinhood874
Hooman874 Send email
 
Feb 27, 2012

is the word change ?(3)

Dear friend Asalaam Alaikum
TO: More recipientsCC: recipientsYou MoreBCC: 1 recipientsYou Hide Details FROM:zaki mohamed BCC:[email protected] Message flagged Sunday, February 26, 2012 6:49 AM MR Zaki Mohamed
BANK OF AFRICA (B.O.A)
OUAGADOUGOU, BURKINA FASO,
WEST AFRICA.
Tel:+226 79218199
Email;([email protected])

Dear Friend Greeting to you!!!
Confidence Trust and Honest
TO: More recipientsCC: recipientsYou MoreBCC: 1 recipientsYou Hide Details FROM:suleman bello BCC:[email protected] Message flagged Friday, February 24, 2012 2:42 PM Confidence Trust and Honest
From the desk of Mr.Suleman Bello
Bill and exchange manager
African Development Bank(A.D.B)
Ouagadougou Burkina Faso


Dear friend, With Due Respect


It's just my Urgent need for foreign partner that made me to contact
you for this transaction of mutual benefite. Please feel free to read
my massage and respond back urgently.My name is Mr.Suleman Bello, from
Burkina Faso in west Africa am working with African development bank
(A.D.B) ouagadougou burkina Faso as the director of Auditing and
account Department I discovered existing dormant account for 5years.
When I discovered that there had been neither continuation nor
withdrawals from this account for this long period and our banking
laws stipulates that any unserviceable account for more than 5years
will go into the bank revenue as an unclaimed fund.The request of
foreigner in this transaction is necessary because our late customer
was a foreigner and a Burkinabe cannot stand as next of kin to a
foreigner.

I have made personal inquiries about the depositor and his next of kin
but sadly, the depositor and his next of kin died on their way to
Senegal for business tycoon, and he left no body behind for this claim
I only made this investigation just to be double sure of this fact and
since I have been unsuccessful in locating the relatives, I can not
directly take out this money without the help of a foreigner and that
is why I am contacting you for an assistance to claim the funds and
share it with me.I am seeking your co -operation to present you as the
next of kin to the account. There is practically no risk involved, the
transaction will be executed under a legitimate arrangement that will
protect you and i from any breach of law.I seek your concern for
further information.

Amount to claim US$25.200.000.00
Now my questions are:-
1. Can you handle this project? ……………
2. Can I give you this trust? ………………

Upon the receipt of your reply, I will give you the full details on how
the business will be executed and also note that you will have 40% of
the above mentioned sum as your own share while 50% will be for me, and
10% Will be mapped out for balances of all expenses we are going to
incure at the cost of inheriting the fund.

I am expecting your urgent response to enable me inform you on how the
business will be executed.Please I would like you to keep this
transaction confidential and as a top secret or delete if you are not
interested,

I expect you're urgent response,
Thanks.
Mr.Suleman Bello.

I know that this mail will come to you as a surprise as we never met
before. I am the Director in charge of Auditing in Bank of Africa
(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 Five Hundred Thousand united state
dollars ($22.500 000mUSD) Immediately to your account.

The fund has been dormant (in-active) for 11 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
December 26, 2003. 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 the application 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
your informations 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.. ...
Sex...
Age.. ...
Occupation.. ...
Religion.. ...

waiting for your urgent response so that we will proceed immediately.

Best Regards,
MR Zaki Mohamed,
Email;([email protected])

+226 79218199
Urgent.
TO: 1 More1 recipientCC: recipientsYou MoreBCC: recipientsYou Hide Details FROM:samuel zongo TO:. Message flagged Friday, February 24, 2012 3:31 PM Dear Friend,

Good day my friend, I have picked up the trust and courage to write you this letter with divine confidence that you are a reliable and honest Person who will be capable for this important business transaction believing also that you will never let me down either now or in the future.

My name is Samuel Zongo; a senior Auditing Officer with this bank of Africa (BOA) in Ouagadougou, Burkina Faso. There is an account opened in this bank in 2000 and since 2003 nobody has operated on this account after the death of an account owner. Then after going through some old files in the records to verify the heir of the fund, I discovered that the customer died with his entire family.

The owner of this account died since 2003. He has no relative here and his Company has been closed and no person knows about this account or any thing concerning it, the account has no other beneficiary and my investigation proved to me as well that his company does not know anything about this account and the amount involved is (US$840, 000.00) Eight Hundred and Forty thousand United States Dollars.

I want this (US$840, 000.00) Eight Hundred and Forty thousand United States Dollars to be transferred into a safe foreign account abroad. I am contacting you based on the fact that you are a foreigner because this money can only be approved for payment to a foreigner. I know that this proposal will come to you as a surprise as we don't know each other before.

I suggested that our percentage shall be 40% for you while 60% is for me as soon as you confirm the total sum into your bank account. I will come over to your country for sharing of the money.

I will be waiting for your urgent response.

Regards,
Mr Samuel Zongo.

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