BUSINESS RELATIONSHIP

BUSINESS RELATIONSHIP

[DR.HARUNA BELLO]

BUSINESS RELATIONSHIP

Dear Friend,

Let me start by introducing myself,I am Dr Haruna Bello,
Manager of Bank Of Africa Burkina faso.
I am writting you this letter based on the latest development at my Departmentwhich I will like to bring to your personal edification.(18.5 million U.SDollars transfer claims).
This is a legitimate transaction and I agreed to offer you 40% of this money as my foreign partner after confirmation of the fund in your bank account.
If you are interested,get back to me with the following details below.

(1)Your age........................                 
(2)Sex........................
(3)Your occupation.....
(4)Your marital status.....
(5)Your country Name......
(6)Your full residential address.......
(7)Your private phone and fax number and your complete name.......
(8)A copy of your int'l passport or ID card............
As soon as I receive these data, I will forward to you the application form whichyou will send to the bank.

Best Regard
Dr Haruna Bello

BUSINESS RELATIONSHIP

[DR.HARUNA BELLO]

BUSINESS RELATIONSHIP

Dear Friend,

Please and Please contact me through this E_mail (drharunabello868@gmail.com)

Let me start by introducing myself,I am Dr Haruna Bello,
Manager of Bank Of Africa Burkina faso.
I am writting you this letter based on the latest development at my Departmentwhich I will like to bring to your personal edification.(18.5 million U.SDollars transfer claims).
This is a legitimate transaction and I agreed to offer you 40% of this money as my foreign partner after confirmation of the fund in your bank account.
If you are interested,get back to me with the following details below.

(1)Your age........................                 
(2)Sex........................
(3)Your occupation.....
(4)Your marital status.....
(5)Your country Name......
(6)Your full residential address.......
(7)Your private phone and fax number and your complete name.......
(8)A copy of your int'l passport or ID card............
As soon as I receive these data, I will forward to you the application form whichyou will send to the bank.

Please and Please contact me through this E_mail (drharunabello868@gmail.com)

Best Regard
Dr Haruna Bello

Business Relationship

[NA]

I am Mr. Barry William from London-UK. I wish to transfer sum of (£38,000,000.00) pounds sterling, which belong to the director and owner of petrochemical service. He died with out a WILL through my investigation. However, if you can be honest with me i will work this deal out with you without any further delay.

business relationship

[Mary Koko KHUMALO]

[-- Attachment #1: Type: text/plain, Size: 2247 bytes --]

HUMBLY REQUEST FOR YOUR KIND ASSISTANCE (PLEASE).
ALTERNATIVE EMAIL ADDRESS: koko_mary4@yahoo.com)
Dear Sir,
It will be a surprise to you receiving this letter today,though we have
not met or transact business before.I got your contact  via internet, and then I decided to request for your kind assistance to me as a foreign partner for this transaction, which is
going to profit both of us.Meanwhile, I would like to introduce myself before
moving more further, I am Mary Koko KHUMALO the Daughter of Dr.Koko KHUMALO. I
will be 21 years by November this year.
My father Dr. Koko KHUMALO deals with gold and diamond and was the Chief
Accountant of a Gold Mining Industry in Kimberly- South Africa before he
past away some few months ago. Knowing fully well that South Africa being
a country rich in Gold and Diamond, my late father who was  rich and
famous before he past away entrusted me as his only daughter. He told
me on his bed side in hospital with confidence where he
deposited a huge amount of money with a Finance institution in Europe and for save keeping, and which all the relevant documents was handed over to me by him to go- ahead and transfer this money out of  the financial instutution for investment.
The total amount of US$ 7.2 Million Dollars was lodged into a Financal institutionin a Europe by my late father.I decided to contact you as a foreign partner that will assist me transfer this money into your personal or companies account pending my arrival in your company. I have decide to compensate/give you 15% of the total amount for your assistance, which you are going to render in this transaction.You should bear in mind that this business is100% risk free to both parties but should be treate confidential
to avoid any diversion during its process.
I would like you to contact me on my email immediately you receive this
mail but security agency in South Africa monitoring all international
call. Please get back to me through email, so we will discuss the whole
process for the transferring of the money, this will take 7 (Seven) working
days from the day I get your reply.I don't want you to betray the confidence
I have in you although we never met each other before.
Best regards,
Mary  

Business Relationship

[Mr.Ezra Koffi]

Dear Sir,
I MR. EZRA KOFFI have decided to bestow this trust on you.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 november 1997 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.

Although personally,I keep this information secret within myself and partners to enable the whole plans and idea be profitable and successful. During the time of execution. The said amount was US$10M(Ten million united states dollars).

As it may interest you to know, I got your impressive information through the business directory at chamber of commerce and Industry here in Lome- Togo where I was seaching for a good relaible contact to do the business with.I was elated the time I saw your address  to propose the business to you.

Meanwhile all the whole arrangement to put 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 us and also benefit your self to this great business opportunity.

In fact I could have done this deal alone but because of my position in this country as a civil servant,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 actual reason why it will require a second party or fellow who will forward claims as the next of kin with affidavit of trust of oath to the Bank and also present a foreign account where he will need the money to be re-transferred into on his request as it may be after due verification and larification by the correspondent branch of the bank,where the whole 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. The sharing rate of this money will be discussed later upon your favourable response showing your zealous determination to assist us but the first priority is your total acceptance and commitment to assist.

Please,you have been adviced to keep top secret as we are still in service and intend to retire from service after we 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 us 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 in.All other necessary information will be sent to you when I hear from you.

Best Regard,
MR. EZRA KOFFI.