Posts Tagged ‘transaction’
From mantu (ibhmtr@gmail.com)
Good day my friend,
How are you? I want to inquire from you if you can handle a transaction for mutual benefits/life opportunity for you and me. I am Mr Ibrahim Mantu; The Chief International Relation Foreign Remittance Unit of my bank here in Burkina Faso Ouagadougou Branch.
I Have an Opportunity to the Sum [...]
From mr julius gull (mrjulius.gull2011@voila.fr)
FROM THE DESK OF:MR JULIUS GULL,
AUDITING AND ACCOUNTING SECTION,
INTERNATIONAL BANK OF AFRICA(BOA)
OUAGADOUGOU BURKINA-FASO,WEST AFRICA,
MY PRIVATE EMAIL ADDRESS: mrjulius.gull@voila.fr
REPLY URGENT PLEASE.
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 [...]
From Jamal Nasa (jamal_nasa01@blumail.org)
FROM MR, JAMAL NASA.
ASSISRANT MANAGER BILL AND EXCHANGE DEPT.
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 while I was searching [...]
From Mr. Edward (mredzulu@voila.fr)
Dear Friend,
It is my pleasure to reach you after our unsuccessful attempt on our business transaction, Well I just want to use this medium to thank you very much for your earlier assistance to help me in receiving the funds without any positive outcome.
I am obliged to inform [...]
From John Mark (johnmark205@gmail.com)
Hello
I work with a bank In West Africa,Burkina faso .I have a business transaction for you.
In my department we discovered an abandoned sum of $10.5 Million US Dollars .In an account that belongs to one of our foreign customer who died along with his entire family in car bomb [...]
From Zubaru Zalani (zubazuzalani1@gmail.com)
URGENT ATTENTION NEDED
FROM DR.ZUBARU ZALANI .
AFRICADEVELOPMENT BANK OF.
OUAGADOUGOU -BURKINA FASO.
REQUEST FOR URGENT ASSISTANCE.
PHONE.+226-78-52-36-22
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 [...]
From Mr Maher Akoula (al_ken01@voila.fr)
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 [...]
From HM Treasury<hmtreasury.gov@britain.com>
HM Treasury’s Correspondence and Enquiry Unit
From The Office of Rt Hon George Osborne MP
Chancellor of the Exchequer
HM Treasury
Horse Guards Road
London SW1A 2HQ
Tel: +44-077 0003 6878
Fax: +44-020 7270 4861
Friday, November 26, 2010
Our Ref: UK/TREAS/898ATCP
Your ref: HM/IMF/7890/121
INTERNATIONAL COMPENSATION ON FOREIGN PAYMENT (FILE CODE – HM/IMF/7890/121)
You are being contacted by this office today dated (26th of [...]
From Mr.Ibrahim Akim (ibrahimakim2010@gmail.com)
From: Mr. Ibrahim Akim (BOA).
Bills & Exchange Manager
BANK OF AFRICA (BOA)
BURKINA-FASO WEST AFRICA .
I am contacting you in regards to a business transfer of a huge sum of money from a deceased account. I decided to contact you due to the urgency of this transaction.
PROPOSITION; I discovered an abandoned sum of $17.5M [...]
From Mr Ehnd Johnson (ehnd_johnson2004@sify.com)
FROM: MR. EHND JOHNSON.
PRIVATE TELEPHONE
REPLY SO WE CAN PULL THE FUND.
Please read carefully,
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 yahoo tourist search while I [...]