Wednesday, October 8, 2014

Email Scams Mrs Chanatal Diarrah from Africa, Burkina Faso

From         :  Mrs Chanatal Diarrah
Country     :  Africa, Burkina Faso
Email         :  chantaldiarrah@postafiok.hu
reply-to     :  chantaldiarrah213@yahoo.in
Date          :  1 October 2014 14:24
Subject      :  Hello,


Hello,

Compliment of the day to you. I am Mrs Chantal Diarrah, I am sending this brief letter to solicit your partnership to transfer $19.5 million US Dollars. I shall send you more information and procedures when I receive positive response from you.

Best Regards,

Thanks
Mrs. Chantal

MY DIRECT CELL LINE :(00226) 77 42 18 85
----------------------

From         :  Mrs Chanatal Diarrah
Country     :  Africa, Burkina Faso
Email         :  mrschantaldd@yahoo.fr
Date          :  2 October 2014 04:42
Subject      :  Details From Mrs.Chantal Diarrah


Dear Friend,


Thank for your mail, as you can see and understand this transaction demands trust and understanding between the two parties and individual involved, which will leads the transaction to be successful.


It is my pertinent to explain to your understanding better before proceeding further, so there won’t be any delay, what you must know here is that the said account holder of the funds he is a foreigner, Mr.Diarrah Kouadio, was the only signatory to the account, but unfortunately he died 1998 no person knows about this account or any thing in relation to it, the account has no other beneficiary.


I want you to quietly Look for a reliable and honest person who will be capable and fit to Provide either an existing bank account or to set up a new Bank A/C Immediately to receive this money, even an empty account can serve to Receive this money, as long as you will remain honest to me till the end Of this important transaction, trusting in you and believing in God That you will Never let me down either now or in the near future, It is based on this I have decided to establish a cordial business relationship with you, hence by contacting you also you will take 40% of the total fund and 10% for expenses why 50% is for me and my daughter.


My word to you is that I won't let you down and it will be a blessing to both families. What I'm telling you is the truth and only Allah knows the real situation on hand. My daughter is 18 years. Here is my phone number Mrs Chantal Diarrah     +226 77 42 18 85

We want to be in your country our investment. It's possible to change the beneficiary of this fund to your name & favour which shall not in any way violate law of Burkina Faso and your country’s laws too.

There's no risk involved in this venture. This is personal inheritance from my late husband. The fund is USD$19.5 million United States currently under the custody of a leading Bank here in Burkina Faso (CENTRAL BANK OF AFRICA)

All the documents relating to the fund is there and speaks for itself. With this I don't think you will have problems in your country. Reference to your mail I have enclosed the bank information and i contacted the Bank Manger to release the whole inheritance in your favour, It is my plight to inform you that all necessary arrangement has been made on your behalf.
I will like to be reassured of the manner of person whom I am dealing with because ($19.5 Million) is not a little money, therefore I have to get certain necessary facts about you are as follows:

(1) your full name
(2)Your occupation
(3)Your marital status
(4)Your full residential address
(5)Your phone number
(6)A copy of Your photo scanned and sent to me by mail, immediately i received those above information’s from you, I will send you the text of application which you will fill and send to the bank for the claim. Act as advised or you call me. Please these claims have to be completed within a week if only you will act as advice at the accurate time. My direct cell line :(00226) 77 42 18 85


Mrs Chantal Diarrah 
Note :attached is my photo, please urgent

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