Mr. Dalami Musa, Bank of Africa- Burkina Faso

[Naruto]

From mr dalami musa
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Received: from 65.54.246.80 (EHLO bay0-omc1-s8.bay0.hotmail.com)
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From: mr dalami musa <mrdalami_musa3@msn.com>
Subject: URGENT POSITIVE RESPONSE IS NEEDED.
Date: Wed, 18 Mar 2009

FROM THE DESK OF MR. DALAMI MUSA,
THE SENIOR AUDITOR INCHARGE
FORIEGN REMITTANCE UNIT,
BANK OF AFRICA (BOA).
OUAGADOUGOU BURKINA FASO.

DEAR FRIEND,

I PRESUMED THAT ALL IS WELL WITH YOU AND YOUR FAMILY.PLEASE LET THIS NOT BE A SURPRISED MESSAGE TO YOU BECAUSE I GOT YOUR CONTACT INFORMATION FROM THE INTERNATIONAL DIRECTORY FEW WEEKS AGO BEFORE I DECIDED TO CONTACT YOU ON THIS MAGNITUDE AND LUCRATIVE TRANSACTION FOR OUR PRESENT AND FUTURE SURVIVAL IN LIFE. MOREOVER,I HAVE LAID ALL THE SOLEMN TRUST IN YOU BEFORE I DECIDED TO DISCLOSE THIS SUCCSSFUL AND CONFIDENTIAL TRANSACTION TO YOU.

I AM THE SENIOR AUDITOR INCHARGE OF FORIEGN REMITTANCE UNIT OF OUR BANK AND I DECIDED TO CONTACT YOU FOR THIS FINANCIAL TRANSACTION WORTH TWENTY TWO MILLION THREE HUNDRED THOUSAND US DOLLARS (22.3M) FOR OUR PRESENT AND FUTURE SUCCESS. THIS IS AN ABANDONED FUND THAT BELONGS TO ONE OF OUR BANK FORIEGN CUSTOMERS WHO DIED ALONG WITH HIS ENTIRE FAMILY THROUGH PLANE CRASH FEW YEARS AGO.

MEANWHILE,I WAS VERY FORTUNATE TO COME ACCROSS THE DECEASED FILE WHEN I WAS ARRANGING THE OLD AND ABANDONED CUSTOMERS FILE IN OTHER TO SIGN AND SUBMIT TO THE ENTIRE BANK MANAGEMENT FOR AN OFFICIAL RE DOCUMENTATION AND AUDIT OF THE YEAR AGAINST 2006.

INFORMED CLEARLY THAT IT WAS STATED IN OUR FORIEGN BANKING RULES AND REGULATIONS WHICH WAS SIGNED LAWFULLY THAT IF SUCH FUND REMAINS UNCLAIMED TILL THE PERIOD OF FOUR YEARS STARTED FROM THE DATE THE BENEFICIARY DIED, THE MONEY WILL BE TRANSFERRED INTO THE TREASURY AS UNCLAIMED FUNDHOWEVER, IT IS NOT AUTHORIZES BY THE RULES GUIDING OUR BANK FOR A CITIZEN OF BURKINA FASO TO MAKE THE CLAIM OF THE FUND UNLESS YOU ARE A FORIEGNER NO MATTER THE COUNTRY.

SO THE REQUEST OF YOU AS A FORIEGNER 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 35% WILL BE FOR YOU IN RESPECT OF ALL YOUR ASSISTANCE FOR THE TRANSFER OF THE FUND INTO YOUR ACCOUNT AND PROVISION OF THE BANK ACCOUNT WHERE THE BANK WILL REMIT THE FUND, 60% WILL BE FOR ME BEING THE PIONEER OF THE BUSINESS WHILE THE REST 5% WILL BE SHARED TO RESPECTABLE ORGANISATIONS SUCH AS CHARITY AND THE DESTITUDES HOMES ARROUND US IN THE WORLD.

IF YOU ARE REALLY SURE OF YOUR TRUSTWORTHINESS,ACCOUNTABILITY AND CONFIDENTIALITY ON THIS TRANSACTION, CONTACT ME AND ACCEPT NOT TO CHANGE YOUR MIND TO CHEAT OR DISAPPOINT ME WHEN THE FUND IS TRANSFERRED INTO YOUR ACCOUNT.SO REPLY FOR THE ASSURANCE WITH YOUR TELEPHONE AND FAX NUMBERS TO FACILITATE EASY COMMUNICATION. AS SOON AS YOU REPLY, YOU NOTIFY ME SO THAT I WILL LET YOU KNOW THE NEXT STEP AND PROCEDURE TO FOLLOW IN ORDER TO FINALIZE THIS TRANSACTION SUCCESSFULLY.

I EXPECT YOUR URGENT COMMUNICATION.
YOURS SINCERELY,
MR. DALAMI MUSA.

[Wonderwoman]

IP Address 41.203.229.27
City Ouagadougou
State or Region Kadiogo
Country Burkina Faso
ISP Pool ADSL Onatel.

From: mrdalami_musa <mrdalami_musa17@sify.com>
Subject: URGENT POSITIVE RESPONSE
Date: Sunday, 24 October, 2010,

Dear Friend,

I know that this mail will come to you as a surprise as we never met before. I am MR .DALAMI MUSA, the manager of Auditing and Accounting section of Bank Of Africa (B.O.A) Ouagadougou Burkina Faso. I Hoped that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our both families. I need your urgent assistance in transferring the sum of tweenty three.five million united state dollars ($23.5mUSD ) Immediately to your account.

The fund has been dormant (in-active) for 10 years in our Bank here without any body coming for it. I want to release the fund to you as the nearest person to our deceased customer Mr. Andreas Schranner (the owner of the account) who died a long with his supposed next of kin in air crash since on 31st July 2000. I don't want the fund to go into our Bank treasury as an abandoned fund, so this is the reason why I contacted you, so that my Bank will release the fund to you as the nearest person to the deceased customer.

For more information about the crash you can visit this site: http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Please I would like you to keep this proposal as a top secret and delete it if you are not interested. Upon receipt of your reply, I will give you more details regarding this transaction and also note that you will have 40% of the above mentioned amount if you agree to help me execute this business. And also after the funds has been transfered into your bank account you will take 10% out as a compensation for the expenses you will make in this transaction and 50% is for me. I need to hear from you urgent so that I will give you more information regarding this transaction.

Your Full Name...........................?
Your Sex.................................?
Your Age.................................?
Your Country.............................?
Marital Status......................?
Your Occupation..........................?
Your Personal Mobile N°...................?
Your Personal Fax N°......................?

Waiting for your urgent response so that we will starts immediately.

Best Regards,
MR . dalami musa.

[Nanook]

From: "MR. DALAMI MUSA" <mrdalami.musa15@gmail.com>

[xmanhere]

From mr. dalami musa
Return-Path: <mr.dalami0295@msn.com>
X-Originating-Email: [mr.dalami0295@msn.com]
Return-Path: [mr.dalami0295@msn.com]
From: mr. dalami musa <mr.dalami0295@msn.com>
Reply-To: [mrdalamim38@gmail.com]
Date: Fri, 30 Sep 2011
Subject: URGENT POSITIVE RESPONSE
212.52.152.113 ONATEL (Office National des Telecommunications, PT Ouagadougou Burkina Faso

My Dear,
H ow are you together with your family? I hope all is well. Considering the fact, I did not know you in person or even have seen you before but due to the true revelation that I should share this lucrative opportunity with you, I have no choice other than to contact you. So, kindly consider this message essential and confidential. first and foremost I have to introduce myself to you I am MR .DALAMI MUSA, from Burkina Faso in west Africa, the Audit and Account Manager BANK OF AFRICA (BOA) in Ouagadougou Burkina Faso west Africa.

I had the intent to contact you over transfer of fund worth the suam of Six million two hundred thousand u.s dollars. (Us$6.2m) for the betterment of our life, I agree that 40% of the total amount will be for you and 60% for me. I need your urgent response on assurance of trust that you will not deny my share when once the fund is transfer to your personal bank account. Your urgently responses is needed through this email address: [mrdalamim38@gmail.com] reply with your information as I stated it bellow once I receive your information I will give you more details as application and how you will apply to our bank on how to transfer the fund into your bank account.

(1) Full names:
(2) private phone number:
(3) occupation:

Make sure you keep this transaction as top secret and make it confidential till we receive the fund into your bank account that you will provide to our bank. Don't disclose it to any body, because the secret of this transaction is as well as the success of it. I look forward to hear from you call me immediately as soon as you receive this message or email me urgent.
In sincerity,
MR . DALAMI MUSA

[Spanish Administrator]

From: MR. Dalami Musa <dalamimu625@msn.com>
Reply-To: [dalamimusa2011@gmail.com]

[Hua Mulan]

From: MR. Dalami Musa <dalami44@msn.com>
Reply-To: [dalamimusa2011@gmail.com]

[Naruto]

From: MR. Dalami Musa ~dalami.mu947@msn.com>
Reply-To: [dalamimusa2011@gmail.com]

[The Doctor]

From MR. Dalami Musa
Return-Path: <dalami.mu2804@msn.com>
Received: from 41.203.239.154, Burkina Faso, Onatel
X-Originating-IP: [41.203.239.154]
X-Originating-Email: [dalami.mu2804@msn.com]
Return-Path: [dalami.mu2804@msn.com]
From: MR. Dalami Musa <dalami.mu2804@msn.com>
Reply-To: [dalami_musa15@voila.fr]
Date: Tue, 1 Oct 2002 <-------Very timely!
Subject: URGENT POSITIVE RESPONSE.............

My Dear,

How are you together with your family? I hope all is well. Considering the fact, I did not know you in person or even have seen you before but due to the true revelation that I should share this lucrative opportunity with you, I have no choice other than to contact you. So, kindly consider this message essential and confidential.

first and foremost I have to introduce myself to you I am MR . DALAMI MUSA, from Burkina Faso in west Africa, the Audit and Account Manager BANK OF AFRICA (BOA) in Ouagadougou Burkina Faso west Africa.
I had the intent to contact you over transfer of fund worth the sum of Six million two hundred thousand u.s dollars. (Us$6.2m) for the betterment of our life, I agree that 40% of the total amount will be for you and 60% for me.
I need your urgent response on assurance of trust that you will not deny my share when once the fund is transfer to your personal bank account.
Your urgently responses is needed through this email address: (dalami_musa15@voila.fr)reply with your information as I stated it bellow once I receive your information I will give you more details as application and how you will apply to our bank on how to transfer the fund into your bank account.

(1) Full names:
(2) private phone number:
(3) occupation:

Make sure you keep this transaction as top secret and make it confidential till we receive the fund into your bank account that you will provide to our bank. Don't disclose it to any body, because the secret of this transaction is as well as the success of it. I look forward to hear from you call me immediately as soon as you receive this message or email me urgent.

In sincerity,
MR . DALAMI MUSA

[Spanish Administrator]

From MR. Dalami Musa
Return-Path: <dalami.mu1441@msn.com>
Received: from 41.203.234.77, Burkina Faso, Onatel
X-Originating-IP: [41.203.234.77]
X-Originating-Email: [dalami.mu1441@msn.com]
Return-Path: [dalami.mu1441@msn.com]
From: MR. Dalami Musa <dalami.mu1441@msn.com>
Reply-To: [dalamimusa2011@gmail.com]
Date: Tue, 24 Sep 2002 <----------Another timely notification.
Subject: URGENT POSITIVE RESPONSE.............

My Dear,

How are you together with your family? I hope all is well. Considering the fact, I did not know you in person or even have seen you before but due to the true revelation that I should share this lucrative opportunity with you, I have no choice other than to contact you. So, kindly consider this message essential and confidential.
first and foremost I have to introduce myself to you I am MR .DALAMI MUSA, from Burkina Faso in west Africa, the Audit and Account Manager BANK OF AFRICA (BOA) in Ouagadougou Burkina Faso west Africa.
I had the intent to contact you over transfer of fund worth the sum of Six million two hundred thousand u.s dollars. (Us$6.2m) for the betterment of our life, I agree that 40% of the total amount will be for you and 60% for me.
I need your urgent response on assurance of trust that you will not deny my share when once the fund is transfer to your personal bank account.
Your urgently responses is needed through this email address: dalamimusa2011@gmail.com reply with your information as I stated it bellow once I receive your information I will give you more details as application and how you will apply to our bank on how to transfer the fund into your bank account.

(1) Full names:
(2) private phone number:
(3) occupation:

Make sure you keep this transaction as top secret and make it confidential till we receive the fund into your bank account that you will provide to our bank. Don't disclose it to any body, because the secret of this transaction is as well as the success of it.
I look forward to hear from you call me immediately as soon as you receive this
message or email me urgent.
In sincerity,

MR .DALAMI MUSA