Posted in
419 Scams by Administrator on September 30th, 2007
Attn, Good news, it a great pleasure to inform you that West Africa Government has concluded and assisted you to transfer you long pending FUND (twenty one million dollar (21.000.000.00)(Twenty one million U.S Dollar to Lacaxia Bank of Spain, due to selfish Barrister and General who had being using West Africa Government to siphoned money from Foreign Beneficiary like you We have submitted all required document to Lacaixa Bank Transfer Department here in Madrid Spain, to enable you claim your FUND, you advice to contact Lacaixa Bank with the information stated below. Full Name. Telephone Number Your Account Information And how you want your Fund to be transfer to you in your Country. (a) By Cheque (b) by Bank to Bank Swift Transfer. LACAIXA BANK INFORMATION Contact Person: Remittance Department. Contact Person Dr. Frank D. William TEL: 0034-685-346-100 FAX: 0034-657-348-195 EMAIL: lacaixabankofspain@gmail.com Website:www.lacaixabonline.com/finance Lacaixa Bank will advise and furnish you with all the information you need to enable them Transfer your Funds out of Spain to your Nominated Bank Account in your Country as soon as possible. Please do not hesitate to contact us should you require any further assistance from us. We await your prompt response. Congratulation once again as we come to the concluding part of your Transfer. Call Dr. Frank Van De Vils now as soon as you receive this mail. Thank s for cooperation. Waiting to hear from you soon. lacaixabankofspain1@gmail.com
Posted in
419 Scams by Administrator on September 30th, 2007
Mr ABDUL MUSA The Manager of Audit & Accountancy Dept. African Development Bank/ADB. Ouagadougou, Burkina-Faso. ( READ CAREFULLY AND KEEP SECRET) Greeting, and how are you doing?I hope fine.Please let this my message do not be a surprise to you because i got your information and lay trust in you before i contacted you.I am the MANAGER OF AUDIT & ACCOUNTANCY DEPARTMENT of our bank and i decided to contact you over this financial transaction worth the sum of TWENTY TWO MILLION,THREE HUNDRED THOUSAND UNITED STATES DOLLARS ($22,300,000.00).This is an abandoned fund that belongs to the one of our bank foreign customers who died along with his completely family on in a plane crash disaster. I was very fortune to came acroos the deceased file when i was arranging the old and abandoned customers files of in other to submit to the bank managements accordingly for documentation purposes.It is clearly stated in our BANKING FOREIGN POLICY and signed lawfully that if such fund remains unclaimed by the NEXT OF KIN till the period of SIX(6) years starting from the date when the beneficiary died, the money will be transferred into the BANK TREASURY as an unclaimed fund.Besides,it is not authorized by the law guiding our bank for a citizen of BURKINA FASO to make the claim of the fund. So the request of you as a foreigner is necessary to apply for the claim and transfer of the fund smoothly into your reliable bank account as the NEXT OF KIN to the deceased.When the fund is transferred into your account,FOURTY PERCENT(40%) will be for you in an assistance and in provision of the bank account,while SIXTY PERCENT (60%) will be for me. If you are really sure of your integerity, trustworthy and confidentiality,reply with your contact necessary for the transfer and call me as you so that i will let you know the steps to follow in order to finalize this transaction immediately.I will be waiting for your urgent reply. My regards to you and your family, Mr.ABDUL MUSA. ablmusa_039@hotmail.fr
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