alinmusah01@outlook.com

[firefly]

Zorpia:

Dear friend,

I am Mr Alin.M. Sallama the head of file department of Bank of Africa (B.O.A) here in Burkina Faso / Ouagadougou. In my department we discover an abandoned sum of (US$18mllion US Dollars) in an account that belongs to one of our foreign customer who died along with his family in plane crash.

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 or relation to the deceased for the safety and subsequent disbursement since nobody is coming for it. I agree that 40% of this
money will be for you, while 60% would be for me. Then after the money is been transferred into your account, I will visit your country for an investment under your kind control.

You have to contact my Bank directly as the real next of kin of this deceased account with next of kin application form. You have to send me those your information below to enable me use it and get you next of kin application form from bank, so that you will contact Bank for the transfer of this money into your account.

Your Full Name_______________________
Your Home Address____________________
Your Age ____________________
Your Handset Number____________________
Your Occupation _______________________

I am waiting for your urgent respond to enable us proceed further for the transfer,Email; (alinmusah01 @outlook.com)!!

Yours faithfully,

Mr Alinn.

Screen name: Mr / MrAlinn0708
26, Hong Kong

Picture used:

[firefly]

Zorpia:

Hi friend

I am Mr.Yamand Nabeel, Manager Auditing and Accountancy Department, Bank Of Africa in (B.O.A) Burkina Faso. I want to transfer an abandoned sum of
USD12.5Million to your Bank account. 40/percent will be your share.

No risk involved but keeps it as secret. Contact me for more details.
Please reply me through my alternative email id only (mr.yamandn @ yahoo.com) for confidential reasons.

Yours
Mr Yamand Nabeel

Screen name: Yamand / YamandNabeel0217
46, Ouagadougou, Burkina Faso

Stolen picture used:

[firefly]

Email:

Dear Friend

How are you and your family Today?I hope all is well, and I am happy to share this transaction with you please.but you must keep everything as secret and very confidential. This is a business that require 100% absolute secret, it is a business that you don´t allow your right hand to know what your left hand is doing. Please are you capable to do this transaction with me.


Please understand that you and I myself, are to work as one team to inherit this fund, hence I am your insider in the bank as the transaction commence.i advise you to feel free with me for all is going to be well with us.

The deceased account holder with our bank was MR.Andreas Schranner from Germany who nationalized here in Burkina Faso for (16)years. He held account number No.BOA 482119934109 with our bank.Who was involved in 2000 plane crash. with his family. Since his death, this account has been dormant and no body has applied to our bank for the release of this money to him or her as the next of kin.

I want you to arrange for a good receiving bank account into which our bank shall transfer this money in your favor as next of kin and you have nothing to fear since I am here,I shall be giving you all the developmental information´s from the bank as soon as the transaction commence.

I know that you will not disappoint or let me down when this fund enter into your account, I have all my hope in this transaction because I shall soon go on retirement, I am a simple banker whose credibility is still intact and with my maturity and understanding,I promise to give the best co-operation and we must hurry up with this transaction so that our bank and government shall not claim and inherit this money because it have over stayed in the bank.

There is no doubt about your eligibility as the legal next of kin to our deceased customer and owner of the account number NO.BOA 482119934109 with the following reasons:

(1.)Before the death of our deceased customer, his true next of kin was not indicated to the board of directors of the bank because of the top secrecy and confidentiality of the business which our late customer transacted with the various governments in West Africa.

(2.)Owning to his failure to indicate his next of kin to the officials of the bank, it is therefore impossible for the board of directors of the bank to verify the next of kin as well as the true inheritor of the fund.

(3.)The deceased late MR Andreas Schranner , did not have,any relationships with our bank, he was only a customer to our bank. So there is no trace either now or in future.

Remember that 40% of this fund has being declared for you,in your assistance for providing an account where this fund will be transferred into and for all your effort, and all other incurring expenses in course of this transferring of this fund into your account.

My good brother i will like you to know that i work with this bank as the manager of Bill and Exchange department,so i came across this great opportunity when we where doing the last auditing last year,so i just decided to keep it within me and study it very well before carrying it out which i did for one year.

What i mean by my bank is the bank of Africa where the fund is laying down in an account and i have access to his banking information's as my department is the department that make account to the bank,so we know about every customer's account here in the bank.

The bank i am referring to is my bank which is BANK OF AFRICA and it is all over the countries in west African,so it is a very big bank,so i will advice you not to put any atom of fear in this transaction as i have put everything in order to see that this fund hit your account once you apply for the release of the fund as the next of kin to the deceased customer which i will forward to you the text of application form.. But before i will forward the application form to you,i will like you to know that this transaction required trust and sincerity in the process of this transaction,so i will like to know from you if you are capable in handling this transaction,so if you are capable in handling this deal,i will like you to give me the answers to these questions:

1.Your marital status__________________

Your Full Name__________________

Your Home Address___________________

Your Age ___________________

Your Telephone Number___________________

Your Occupation ______________________


2.if you are ready to keep the transaction as top secret as i do not want it to jeopardize or have my reputable image dented

3.your credibility and reliability as to avoid betrayal from you or seating on my share when the funds finally hits your bank account

4.that all my instructions as an insider and as the initiator of the transaction would be taking for the betterment of a hitch transfer and also include your private telephone and fax number and your immediate response shall be most appreciated as the urgency of the transfer implies for we don't have enough time again to execute this transaction.

my number is +226 77355166 call me for more information
your humble partner Alin

+22677355166
Number billable as mobile number
Country or destination Burkina Faso
Original network provider* Airtel Burkina Faso S.A.

[firefly]

Email:

ATTN: MR SAMUS SAWADOGO,
FOREIGN REMITTANCES / DIRECTOR,
BANK OF AFRICA (BOA)
Bank E-mails: boagbff@groupmail.com
Bank Fax Number: +226 50 32 00 71.

APPLYING AS THE NEXT OF KIN TO THE DECEASE CUSTOMER
I. AM................................................FROM................................HEREBY APPLY TO YOUR BANK AS THE NEXT OF KIN TO YOUR DECEASED CUSTOMER MR ANDREAS SCHRANNER ,FROM GERMAN,HOLDER OF ACCOUNT NUMBER BOA 482119934109, PUTTING CLAIM OVER HIS BALANCE WITH YOUR BANK VALUED AT($18Million United States Dollar only) ONLY. SIR, I WISH TO BE INTIMATED ON THE PROCEDURES INVOLVED IN HAVING THIS FUND TRANSFERRED INTO MY ACCOUNT AS GIVEN BELOW:

Bank Name.......................... ...........
Address:...................... ....................
Account N............................. ........
Bank Swift Code........................
Beneficiary................... .........
PERSONAL INFORMATION.
YOUR ADDRESS....................... .........
YOUR TELL N?............................ ....
YOUR FAX N?............................ ...
OCCUPATION.................... ....
AGE........................... ...
E-MAIL ADDRESS....................... ....

I ALSO APOLOGIZE FOR NOT BEING ABLE TO APPLY SINCE HIS SUDDEN DEATH IN A PLANE CRASH IT WAS DUE TO SOME FAMILY PROBLEMS WHICH HAVE JUST BEEN SETTLED. I WISH AN URGENT ATTENTION WILL BE GIVEN TO MY HUMBLE APPLICATION AS THE URGENCY IMPLIES ON THIS MATTER. THANKS IN ANTICIPATION OF YOUR CO-OPERATION.
YOURS SINCERELY

+22650320071

[firefly]

Email:

My Dear

I have deposited the sum of $1m as we agreed with western union. Since I can not transfer direct to your account as I don’t know your banking information’s and the restriction from your country government that no amount more than $100.000 will be transferred to your country xxx and because of the urgency as me and my new partner will be traveling tomorrow early morning to Iran as the transfer was made yesterday to Iran All you have to do is to contact them at: - (wu-moneytransferagenbf@hotmail.com) they will give you direction on how you will be receiving the funds daily.

My agreement with them is $5000 two time daily until the whole of $1mUSD is transferred. You are not expected to pay for the transfer charge as that will be deducted from the funds once the remittance is done.

send the below information to them:

Receiver's Name_______
Address: _____________
Country: _____________
Phone Number: _________

The only fee you will send to them before the transfer is 280USD for paper work and remittance as they informed me because they said that your name was not in there system. E-mail them with above address, the contact person is Mr Kanu Chikezie Agwu., with phone number:- +226 75 516602
Thank you.

Everlasting brother Alin

+22675516602

[SlapHappy]

* 212.52.159.74 Ouagadougou Burkina Faso

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Date: Wed, 28 Dec 2016 07:28:32 -0500
From: a0004alinn@aol.fr
Subject: Attn: Can I Trust You.??



Dear friend,

I am Mr Alin.M. Sallama the head of file department of Bank of Africa (B.O.A) here in Burkina Faso / Ouagadougou. In my department we discover an abandoned sum of (US$18mllion US Dollars) in an account that belongs to one of our foreign customer who died along with his family in plane crash.

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 or relation to the deceased for the safety and subsequent disbursement since nobody is coming for it. I agree that 40% of this money will be for you, while 60% would be for me. Then after the money is been transferred into your account, I will visit your country for an investment under your kind control.

You have to contact my Bank directly as the real next of kin of this deceased account with next of kin application form. You have to send me those your information below to enable me use it and get you next of kin application form from bank, so that you will contact Bank for the transfer of this money into your account.

Your Full Name_______________________
Your Home Address____________________
Your Age ____________________
Your Handset Number____________________
Your Occupation _______________________
Your Email Address_______________________

I am waiting for your urgent respond to enable us proceed further for the transfer,

Yours faithfully,

Mr Alinn Sallamani.
Email<>(alin.musah03@gmail.com).!!