Monday, September 2, 2019

Viable Project.

Sir/Madam,

I have access to very vital information that can be used to move huge amount of money. I have done my homework very well and i have the machineries in place to get it done since I am still in active service.

If it was possible for me to do it alone I would not have bothered contacting you. Ultimately I need you to play an important role in the completion of this business transaction. Reply if you are willing to do the business.

Regards,
Mr. Anthony Chung.

Tuesday, June 25, 2019

Viable Project .

Sir/Madam,

I have access to very vital information that can be used to move huge amount of money. I have done my homework very well and i have the machineries in place to get it done since I am still in active service.

If it was possible for me to do it alone I would not have bothered contacting you. Ultimately I need you to play an important role in the completion of this business transaction. Reply if you are willing to do the business.

Regards,
Mr. Peter Chang.

Monday, February 13, 2017

Regarding family.

Did you receive my previous email regarding your family inheritance ?

Albert.

Monday, December 5, 2016

Urgent!

Urgent!

I am MR.Tyiacki Alidmard, the director in charge of auditing and accounting section of Eco-bank, Ouagadougou Burkina Faso West Africa. With due respect and regard, I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction.

During our investigation and auditing in this bank, my department came across a very huge sum of money belonging to a deceased person who died on 31rst Junly 2000 in a plane crash and the fund has been dormant in his account with this Bank without any claim of the fund in our custody either from his family or relation before our discovery to this development. The said amount was (EIGHTEEN MILLION UNITED STATE DOLLARS. ($18,000,000.00)Meanwhile all the whole arrangement to put the claim over this fund as the bonafide next of kin to the deceased, get the required approval and transfer this money to a foreign account has been put in place and directives and needed information will be relayed to you as soon as you indicate your interest and willingness to assist me and also benefit yourself to this great business opportunity. 

Infact I could have done this deal alone but because of my position in this country as a civil servant (A Banker) we are not allowed to operate a foreign account and would eventually raise an eye brow on my side during the time of transfer because I work in this bank. This is the reason why it will require a second party or fellow who will forward claims as the next of kin to the bank and also present a foreign account where he will need the money to be retransferred into on his request as it may be after due verification and clarification by the correspondent branch of the bank where the money will be remitted from to your own designation bank account.

I will not fail to inform you that this transaction is 100% risk free. On smooth conclusion of this transaction, you will be entitled to 40% of the total sum as gratification, while 60% will be for me. Please, you have been advised to keep top secret as I am still in service and intend to retire from service after I conclude this deal with you.

I will be monitoring the whole situation here in this bank until you confirm the money in your account and ask me to come down to your country for subsequent sharing of the fund according to percentages previously indicated and further investment, either in your country or any country you advice us to invest.

All other necessary vital information will be sent to you when I hear from you.

I look forward to receive your email and please also send your direct mobile telephone number in your reply for easy communication.

Please reply to this address: mrtyiackialidmard@gmail.com

Yours faithfully,
MR.Tyiacki Alidmard

Thursday, March 17, 2016

Greetings Beloved

Good Day,

Please excuse me if I have infringed into your privacy. This may be strange anyway but I have no option but cry out. Having gone through your profile I think I am convince you are the right fellow to confide this to. I am Miss. Becky Sadiq, a 24 years old girl and also a citizen of Cote D'Ivoire my father was adviser to Ex-President Laurent Gbagbo the former Cote d'Ivoire President. I am contacting you to see if you will help me out for the claiming of my inheritance sum of US$4.5 Million which my late father deposited in Security company for investment before his death.

Actually I need you to assist me to receive the sum of US$4.5 Million which my late father deposited with a security and finance house which he declared the as family valuables to the Security and finance house using me as his next of kin. If you are interested in helping me, I will like you to kindly give me your full name, your address, your telephone number, your mobile number so as to enable me introduce you to the Security and finance house as my late father's business associate and my guardian who is to receive the 1.1/2 pallets on my behalf.

As soon as you send your full information as I requested, I will then introduce you to the Security and finance house so as to enable them advice you on the transfer of the pallets to your address without any delay. I am doing this because, since the death of my both parents, my uncles are all out to kill me because of my late father properties which they have pursue me out of the family house build by my late father which lead to my leaving Cote d'Ivoire and now in Cape Coast Ghana so as to run for my dear life to avoid them killing me. If any question you may like to ask concerning to the business. Please email me.

Thanks,

Miss. Becky Sadiq,
Cape Coast Ghana.

Thursday, September 11, 2014

PLEASE I NEED YOUR URGENT ASSISTANCE.

Dear Friend,
 
My Name is DR OUSMAN RAHA  .I am a banker by profession.I hail from Ouagadougou, Burkina Faso, West Africa.My reason for contacting you is to transfer an abandoned $10, 300, 000.00 (Ten Million Three Hundred Thousand Dollars) to your account.
 
The owner of this fund died since 2005 with his Next Of Kin. I want to present you to the bank as the Next of Kin/beneficiary of this fund.
 
Further details of the transaction shall be forwarded to you as soon as I receive your return mail indicating your interest.you can contact me at this private email address.  (drousman_raha@yahoo.fr )
 
Best regards,
DR OUSMAN RAHA

Monday, August 19, 2013

My Last Wish

Although, I am not comfortable discussing the content of my mail on the Internet owing to lots of unsolicited/Spam
mails on the net nowadays. Anyway my message is that I have made up my mind to will my late Husband's funds  to you so that you can use it for charity  duties and good work to humanity in your country. The amount is 5 million Dollars. Please get back to me on my personal and secured email  address for further information. My secured email address is: sauersteven1101@live.co.uk
God bless you.
Mrs. Sauer Steven.

Friday, August 10, 2012

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Thursday, July 19, 2012

Greetings to you and your family.



From Robert Evert
Ouagadougou,
Burkina Faso.

Dear Friend,
Good day to you. I am Mr.Robert Evert a lawyer and personal confidant to Abdullah Senussi who was the intelligence chief of Colonel Muammar Gaddafi. I need your urgent assistance in transferring the sum of ($39.5) million to your account within 14 banking days from a bank in Burkina Faso. This money belongs to my master Abdullah Senussi and was deposited in the bank on the name of his son. The urgent need for the transfer of this fund is to avoid confiscation by the Libyan government as they quest the seizure of every related assets belonging to Late Colonel Muammar Gaddafi and his aides. I am contacting you in a good faith so that the bank will release the money to you for safe keeping/investments till the release of my master who is now in custody.

So if you are capable of receiving this huge amount of money,let me have a positive response from you via return mail for more personal discussions on how we are going to go about it.

Best.Regards,

Mr.Robert Evert.

Tuesday, May 29, 2012

READ AND GET BACK TO ME

READ AND GET BACK TO ME

I want you to patiently read this offer. I am Mrs.Aminata Abdullahi,the wife to the deceased former Head of Delegation to the World Bank in West Africa. My husband was the linkman between the Organization for Petroleum Exporting Countries - OPEC and the petroleum sector in a West African country. He also attend OPEC meetings constantly in Geneva before his death caused by cardiac arrest in our home town.
Through the sale of our allocated oil quota in OPEC, he was able to make S$8.million.(EIGHT MILLION UNITED STATES DOLLARS)I want you to assist me to claim this money as i cannot claim it directly because he made the deposit as a fund belonging to his business associate in order not to raise eyebrow since he was a civil servant during that time, and the code of conduct bureau forbids him or his wife to acquire such amount of money.
It is on this basis that I am contacting you for assistance, if you will be interested, claim documents will been processed and sent to you. The documents with which the fund is deposited will be amended to reflect you as the beneficiary so that you will be eligible to collect the fund as his business associate.
You shall be entitled to 30% of the total funds while the rest will be given to me on arrival in your country for the up keeping of my only son and for further investment under your kind control there in your country as I can not be able to do any investment here in West Africa due to the origin of the said fund.
I will not fail to bring to your notice that this business is risk free and doesn't have any negative implication. You should not entertain any fear as all modalities for the smooth and easy transfer of this fund have been finalized. If you can conveniently assure me of your ability to keep this business very secret and confidential, you can write back to me for further details.
Expecting your urgent response.
Best regards,
Mrs.Aminata Abdullahi