Jessica Wright Scam

Dear Friend,

I am Mrs. Jessica Wright from Iceland, a devoted christian from Iceland who was married to Late Engineer Pace Wright PhD who worked with Multinational Oil Company Exxon as a drilling rig supplier in Saudi Arabia for 19 years before he died on the 25th of August, 2009. Before his death, he deposited the sum of 6,142,728.00 Dollars with a Bank in Canada.

Recently, my doctor told me that I would not last for the next eight months due to cancer problem. Having known my condition, I decided to donate this fund to a church, organization or good person that will utilize this money in good faith by setting up a charity organisation.

I took this decision because I don't have any child that will inherit this money and I kept this deposit secret til date, this is why I am taking this decision. Upon your reply I shall give you the contact of the bank. I will also issue a letter of authorization to the bank that will prove you as the present beneficiary of this money. Please contact me via my email address on the subject.

Await your responds and God bless you.

Mrs. Jessica Wright
Email: jess.wright9@live.com

Barrister Raji Awang Scam

I am Raji Awang, an Attorney at law. A deceased client of mine, a deceased client of mine, that bears the same last name as yours who herein after shall be referred to as my client, died as the result of a heart-related condition his heart condition was due to the death of all the members of his family in the tsunami disaster on the 26th December 2004 in Sumatra, Indonesia. 

I have contacted you to assist in distributing the money left behind by my client before it is confiscated or declared unserviceable by the bank where this deposit valued of seventeen point US$ 17.5 Million Dollars. Is lodged. This bank has issued me a notice to contact the next of kin, or the account will be confiscated.

My proposition to you is to seek your consent to present you as the next-of-kin and beneficiary of my named client, so that the proceeds of this account can be paid to you. Then we can share the amount on a mutually agreed-upon percentage.

All legal documents to back up your claim as my client's next-of-kin will be provided. All I require is your honest cooperation to enable us see this transaction through. This will be executed under a legitimate arrangement that will protect you from many breach of the law.

If this business proposition offends your moral values, do accept my apology. I must use this opportunity to implore you to exercise the utmost indulgence to keep this matter extraordinary confidential, whatever your decision, while I await your prompt response. Please contact me at once via my email address or phone number to indicate your interest.

Best regards,

Barrister Raji Awang

Proposal Scam

Hello

I am Gabriel Kante, the son of the late Ahmed Tidiane Kante, Former Minister of Geology and Mines of the Republic of Guinea. I write to seek your assistance in the retrieval of the sum of $16M  from a US Bank account belonging to my late Dad.

I will update you in my next message comprehensively when I hear from you.

Yours Truly,

Gabriel Kante

Mr Huang Scam

How is business in your country? I am Mr Huang, Bank Manager of Bank of Taiwan. Please keep the contents of this mail confidential. A British Oil Contractor Mr. Bowen Atkinson made a numbered time deposit of $30,000,000.00 for twelve calendar months and not too long he died in a plane crash.

We have launched an investigation into possible surviving next of kin to claim his estate but in his biodata form, he listed no next of kin. I alone have the deposit details and my bank will release the deposit to no one unless evidence of relationship with the deceased, which i shall provide. My bank has no single idea of the history or nature of the deposit and they are simply awaiting my instructions to release the deposit to any party that I present to them. I wish to present you as the direct beneficiary to the deposit. I will furnish you with detail of this transaction upon your reply to my private Email: mrhuang0000001@yahoo.com.tw

Mr Huang

Barrister Senam Gavah Scam

From: Barrister Senam Gavah

Senior Advocate of the Cabinet ESQ

Burkina Faso, West Africa

Tel: 00226 78 56 92 33.

Attn:.

With due respect, please don't be surprised or afraid to receive this type of message from me. I am Barrister Senam Gavah, the personal resident Attorney to Dr. Eric Morgan, the late businessman who died with his wife in the event of terrorist attack on 11th September, 2001 World Trade Centre in America. My client Dr. Eric Morgan leaves the total sum of Fourteen Million Two Hundred thousand united state dollars ($14.2m USD) in his bank account here in Burkina Faso.

Dr. Morgan was a Gold & Diamond dealer in some of East and South Africa countries but the reason of bringing such amount here is to establish Cement Factory. Unfortunately he lost his live with his family in the event of the incident. I have made several enquiries to locate any of his relatives but to no avail.

Above all, hence nobody is available for the claim I am looking for a dependable individual that I can trust, someone who wiling and honest enough to carry out this transaction with diligent to the best of his/her ability to collaboration and transfer the money from the bank custody before end of next month. Besides, the bank officials are treating to confiscate the fund to bank treasury as unclaimed bill because the banking rules and regulations stipulate that if such amount remain unclaimed after 9 years they will confiscate and transfer to bank treasury as unclaimed fund.

The request for foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and Burkinabe is unacceptable to stand as next of kin to a foreigner here in my country.

Therefore, to enable the immediate transfer of the fund as indicated, you must apply first to the bank as the deceased next of kin by indicating your bank information where the money will be remitted. You may be interested to know that I have all the necessary legal documents to backup the claim.

All I require is your honest cooperation to enable us seeing this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you and me from any branch of law. I hope you will welcome this life opportunity, if so, please get back to me with confirmation of your good interest to enable us discuss further about the sharing ratios.

Upon the receipt of your acceptance, I will send you more detail explanation for your better understanding. Waiting for your urgent respond.

Best regards,

Barrister Senam Gavah

Tel: 00226 78 56 92 33

Tan Wong Scam

I am Tan Wong, Director of the Hang Seng Bank Ltd, Hong Kong. An Iraqi man made a fixed deposit of  $36,500,000,00 and he died with his entire family leaving behind no next of kin, am ready to share 60/40 with you if you choose to stand as my deceased client next of kin.if you are interested please notify to send to me this information via this mail mr.tanwong21@yahoo.com.hk.

Name
Address
Occupation
Gender

Mind you your names and address will be used by my Attorney to prepare the needed documents that will back you up as the sole beneficiary of my deceased client funds. I wait to hear from you anyway, I have spoken my honest mind to you this day.

Best Regards

Mr. Tan Wong

Newton Barbour Scam

Good Day,

This mail might come to you as a surprise and the temptation to ignore it as serious could come into your mind but please consider it with a divine wish and accept it with a deep sense of humility. Before proceeding, I wish to introduce myself to you. I am Newton Barbour a staff of Natwest Bank PLC London. I am the head of the accounts department. I am pleased to get across to you for a very urgent and profitable business proposal which I believe will profit the both of us after completion. I contacted you after a careful thought that you might be capable of handling this business transaction, which I explained below. The sum of £18,500,000.00 Million Pounds, has been floating as unclaimed since 2000 in my bank as all efforts to get across the relatives of our client who deposited the money have hit the stones. There is this immigrant Mr. Andreas Schranner, property magnate who was based in the UK who happens to be one of our very good clients. On the 31st of July 2000, Mr. Andreas Schranner, his wife Maria, their daughter Andréa Eich, her husband Christian, and their children Katharina and Maximilian all died in the Air France concord plane crash bound for New York in their plan for a world cruise.

All attempts to trace his next of kin were fruitless. My position here at my office requires me to investigate and I therefore made further investigations and discovered that Mr.Andreas Schranner did not declare any next of kin or relation in all his official documents, including his bank deposit paperwork in my bank. According to the British Law. The money will revert to the ownership of the British government if nobody applies to claim the funds.

To avoid this money being sent to the British treasury as unclaimed funds, I have decided to seek your assistance to have you stand as his next of kin so that the said funds £18,500,000.00 Million Pounds, would be released in your name as the next of kin and paid into your account. All documents and proof that will have you claim this fund will be forwarded to you without any stress upon your response to this mail more soon, I want to inform you that I have unanimously agreed to offer you £7.2M of the total sum for the assistance and role you are going to play in this transaction, £2.8M will be given to charity organisations in your country with your supervision while the remaining will be for me. Please send us your names, telephone no, address and your fax number in your reply to this business transaction, I await for your urgent response to this email. newtonbarbour33@9.cn.

Best Regards,
Newton Barbour

Salvador Perez Merida Scam

Good day,

Firstly, I apologize for sending you this sensitive information via e-mail iInstead of a certified mail post-mail.

This is due to the urgency and importance of the information. I humbly crave your indulgence to read this e-mail with all seriousness of purpose devoid of any doubt in your mind because this project is based on trust, confidentiality and sincerity of purpose in order to have an acceptable meeting of the minds. Although we never met before, but I have every reason to believe that you are a highly respected personality, considering the fact that I got your e-mail address through the internet, my online network, while searching for a reliable and reputable person to handle this transaction.

I am a senor manager accounts/audit in Banco Unicaja here in Spain. I am writing following an opportunity in my office that will be of immense benefit to both of us. In my department we discovered an abandoned sum of 10.5 Million Euros in an account that belongs to one of our foreign customers who unfortunately lost his life on his way to the airport. Since we got information about his death, we have been expecting his next of kin or relatives to come over and claim his money because we cannot release it unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines.

Unfortunately I discovered that his supposed next of kin being his only daughter and wife died along with him in the autocrash leaving nobody with the knowledge of this fund behind for claim. It is therefore upon this discovery that I now decided to make business with you and release the money to you as the next of kin or beneficiary of the funds for safety keeping and subsequent disbursement since nobody is coming for it and i don't want this money to go back into Government treasury as unclaimed the banking law and guidelines here stipulates that such money remained after seven years the money will be transferred into banking treasury as unclaimed funds.

Agreed that 60% of this money would be for you as Foreign partner, while the balance will be for me. I will visit your country for the disbursement according to the percentages indicated above once this money gets into your account. Please be honest to me. To commence this transaction, I require you to immediately indicate your interest by a return e-mail and enclose the following information:

Full name
Telephone and Fax numbers
Occupations and Nationality
Date Of Birth
Present Location

Note this transaction is confidential and risk free. As soon as you receive this mail contact me through my private e-mail address mrmeridaperez@rocketmail.com, please note that all the necessary arrangement for the smooth release of these funds to you will been finalized as soon as you indicate your role in this transaction. We will discuss much in details when I receive your response. all I am interested is to make sure that this deal is carried out carefully.

Best regards,
Mr. Salvador Perez Merida

Shalla Bruce Scam

My Dearest friend,

Greeting to you and How are you today all together with your family I am Miss Shalla Bruce, the only daughter of my late parents. I need your help to retrived the consignment that my late Father deposited with a security company and to transfer the consignment fund my father left for me in the security company before he died.

I want to invest the money in your country and continue my studies.the money is $9million I will give you 20% of the total money for your help. I assure you in the name of the almighty Lord and I will tell you more about this project Once you get back to me and also send you my pictures I am waiting for your urgent reply

I will be expecting your reply. Thanks and God bless you.

Yours Sincerely,

Miss Shalla Bruce

Joan Pitchell Scam

Greetings,

I am sorry to encroach into your privacy in this manner. I find it pleasurable to offer you this charitable decision of mine. I only pray at this time that your email address is still valid. I am Mrs Joan Pitchell, the wife of Mr Harold J. Pitchell. I need you to help me handle a charity project of £9,000,000.00 GBP from my late husband wealth. Contact me for further details.

Thank you
Mrs Joan Pitchell

Raha Ousman Scam

Dear Friend,

My Name is Dr. Raha Ousman. 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 is a foreigner, who died since 2001 with his Next Of Kin. I want to present you to the Bank as the Next of Kin/beneficiary of this fund, since you have the same last name with him, so that the proceeds of this account can be paid to your account.

However, I wish to point out that I want 10% of this money be shared among the charity Organizations, while the remaining 90% is shared equally between us. I will use my position as the late customer's account officer to guarantee the successful execution of this transaction.

The intended transaction is entirely risk free and will be executed under a legitimate arrangement that will protect you and me from any breach of the law. Please if this business proposal offends your moral ethics, do accept my sincere apology.

If on the contrary you wish to achieve this goal with me, kindly get back to me by sending the below information for more clarification and easy communication.

Full name

Age.

Address

Occupation

Telephone number

Country

Further details of the transaction shall be forwarded to you as soon as I receive your return mail.

Best regards,

Dr. Raha Ousman

Michelle Mathore Scam

Calvary Greetings,

I greet you in the name of our Lord. Obedience to His purpose and living a life that honours Him will keep us under His hand of blessing.

I am Mrs Michelle Mathore from Saudi Arabia. I am married to Sir George Mathore who worked with the Khalid Oil and Gas Inc, in Ivory Coast for nine years before he died in 2009. We were married for eleven years without a child. He died after a brief illness that lasted for only four days. Before his death we were both born again Christian. Since his death I decided not to remarry or get a child outside my matrimonial home which the Bible is against. When my late husband was alive he deposited the sum of 8.5 million euro in a Bank here in Abidjan Cote d'Ivoire.

Presently, this money is still in the bank. Recently, my doctor told me that I would not last for the next eight months due to cancer problem. The one that disturbs me most is my stroke sickness. Having known my condition I decided to donate this fund to a charity organization that will utilize this money the way I am going to instruct herein.

I want an organization or an honest individual that will use this fund for orphanages, school, NGOs and widows. The Bible made us to understand that "Blessed is the hand that giveth". I took this decision because I don't have any child that will inherit this money and my husband relatives are not Christians and I don't want my husband's efforts to be used by unbelievers. I don't want a situation where this money will be used in an ungodly way. This is why I am taking this decision.

I am not afraid of death hence I know where I am going. I know that I am going to be in the bosom of the Lord. Exodus 14 VS 14 says that "the lord will fight my case and I shall hold my peace". I am standing on Malachi 3:10 which decreed that we should bring tithes and offering to his store house. I don't need any telephone communication in this regard because of my health hence the presence of my husband's relatives around me always. I don't want them to know about this development. As soon as I receive your reply I shall give you the contact of the Bank here in Abidjan Cote d'Ivoire. I will also issue you an authority letter that will prove you the present beneficiary of this fund.

I want you to always pray for me please. My happiness is that I lived a life of a worthy Christian. Whoever that wants to serve the Lord must serve him in spirit and truth. Please always be prayerful all through your life. Any delay in your reply will give me room in sourcing another NGO Organisation or individual for this same purpose.

Please assure me that you will act accordingly as I stated herein. Hoping to receive your reply.

Remain blessed in the name of the Lord.

Mrs Michelle Mathore

"I shall pass this way but once. Therefore, any good that I can do or any kindness that I can show, let me do it now, for I shall not pass this way again."

Jennifer Cole Scam

From Miss Jennifer Cole

My Dearest,

Sorry to intrude into your privacy as i hope that this mail meet you in good sense of mind. However, Let me seize this opportunity to introduce myself to you before I go ahead. I am Miss Jennifer Cole, 23 years old and a citizen of France by birth but currently residing in Abidjan the capital city of Ivory Coast here in Africa. My parents are from the Republic of Sierra Leone ,my father was a wealthy prominent cocoa merchant in our country before his death.

My father, Desmond Cole, had a ghastly motor accident two weeks after his arrival from Abidjan Ivory Coast where he went on an investment negotiation with my mother in which my mother died on the spot.

My father died four days after in the hospital but before he finally died, he informed me that he deposited the sum of $10.5M in a bank here in Abidjan Cote d'Ivoire and that he intended to invest this money in the opening of a cocoa processing company here in Cote d' Ivoire with the help of his Ivorian friend. He gave me the documents meant for these deposit of the money and that I should seek for a reliable and God fearing foreign partner who will assist me to transfer this money out of this country for investment purpose.

After a three days of fasting and prayer, I decided to contact you to solicite for your assistance in transferring this money to your account in your country. I have arrived in Abidjan Ivory Coast and located the bank where my late father deposited this money and confirmed the deposit.

What you have to do now is to provide me a safe and secure accont where the money will be transferred into. After the succesful transfer of this money to your account, I and my Brother will come over to meet you in your country as to continue our education while you will invest this money for us in any lucrative business in your country.

Let me inform you that this transaction is legal and 100% risk free. Moreover, I will be giving you the 25% of the total money after the transfer to your account in your country and you will still be my investment manager.

Please let me hear what you have to say immediately so that we can proceed as I do not want us to stay long in this country due to the present political problem over here.

Thanks and may God bless you, as I wait to hear from you immediately.

Yours Sincerely,

Jennifer Cole

Dani Ouedrago Scam

Dear friend,

I know that this letter may come to you as a surprise, I got your contact address from the computerized search. My name is Mr. Dani Ouedrago. I am the Bill and ExchangeManager of Bank of Africa Ouagadougou, Burkina Faso.

In my department I discovered an abandoned sum of ten million three hundred thousand United State of American dollars 10.3 Million USD  in an account that belongs to one of our foreign customer Mr Kurt Kuhle from Alexandra Egypt who died along with his family in Siber airline that crashed into sea at Isreal on 4th October 2001.

Since I got information about his death I have been expecting his next of kin to come over and claim his money because we can not release it unless somebody applies for it as the next of kin or relation to the deceased as indicated in our banking guidelines, but unfortunately we learnt that all his supposed next of kin or relation died alongside with him in the plane crash leaving nobody behind for the claim.

It is therefore upon this discovery that I decided to make this business proposal to you and release the money to you as next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and I don't want the money to go into the bank treasury as unclaimed bill.

Am contacting you because our deceased customer is a foreigner and a Burkinabe can not stand as a next of kin to a foreign customer.

The banking guidelines stipulate that the fund should be transferred into the bank treasury after 9 years if nobody is coming for the claim.

I have agreed that 33% of this money will be for you as foreign partner in respect to the provision of your account for the transfer, 2% will be set aside for expenses that might occurred during the business and 65% would be for me, after which I shall visit your country for disbursement according to the percentages indicated.

Please I would like you to keep this transaction confidential and as a top secret as you may wish to know that I am a bank official.

Yours sincerely,

Mr. Dani Ouedrago

Bill And Exchange

Assistant Manager

Bank of Africa BOA

Ouagadougou Burkina Faso

West Africa

Joseph Clark Scam

From the desk of Joseph Clark

Auditing and Accounting Manager

Bank of Africa BOA

Ouagadougou, Burkina Faso

Dear friend,

Confidential trust business deal.

I knew that this message will come to you as a surprise; I am the auditing manager in bank of Africa (BOA) Ouagadougou Burkina Faso, West Africa. I hope that you will not expose or betray this trust and confident that i am about to impose on you for the mutual benefit of our families. I need your urgent assistance in transferring the sum of USD$ 6.5 Million Dollars to your account within 10 banking working 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 nearest person to our deceased customer, who died along with his entire family on Friday, 26 December, 2003 in a plane crash. I don't want the money to go into our bank treasury account as an abandoned fund, so this is the reason why I contacted you so that the bank can release the money to you as the next of kin to the deceased. Please I will 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 full details on how the business will be executed and also note that you will have 40% of the above mentioned sum if you agree to handle this business with me. And 10% will be set aside for any expenses that arise on the process before the fund get into your account such as telephone call bills. I look forward expecting to hear from you.

Name in full:

Address:

Nationality:

Age:

Sex:

Occupation:

Marital status:

Phone no:

Fax:

Photo picture:

Please I beg you with the name of Allah, if you cannot finish this business do not care to reply. I don’t want this money to hang on the way.

Best regards,

Joseph Clark

Luke Sutton Scam

I am Luke Sutton, a Lawyer here in London. I have a secured Business transaction proposal for you which is worth $8,500,000.00 and I need your assistance to execute this.

Please contact me using the email address below if you are interested so that I can furnish you with more details on this transaction email barr.lukesutton004@pkuit.com It is a risk free business that would profit the both of us. I shall await your swift reply.

Sincerely,
Luke Sutton

Abudou Wadrago Scam

Dear Friend,

I know that this message will come to you as a surprise. I am the Auditing and Accounting section manager with African Development Bank, Ouagadougou, Burkina Faso. I Hope 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 $39.5 million to your account within 10 or 14 banking days. This money has been dormant for years in our bank without claim. I want the bank to release the money to you as the nearest person to our deceased customer late Mr. George Small who died along with his supposed next of kin in an air crash since October 31st 1999.

I don't want the money to go into government treasury as an abandoned fund. So this is the reason why I am contacting you so that the bank can release the money to you as the next of kin to the deceased customer. 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 full details on how the business will be executed and also note that you will have 30% of the above mentioned sum if you agree to handle this business with me.

I am expecting your urgent response as soon as you receive my message.

Best Regard,

Mr. Abudou Wadrago

Abu Musa Scam

From Mr Abu Musa

African Development bank

(ADB) Burkina Faso Ouagadougou

Dear Friend,

Pls i want you to read this letter very carefully and i must apologize for barging this message into your mail box without any formal introduction due to the urgency and confidential of this issue and i know that this message will come to you as a surprise, Pls this is not a joke and i will not like you to joke with it.

I am Mr.Abu Musa a Manager in African Development Bank (ADB) Ouagadougou, Burkina Faso. I Hoped that you will not expose or betray this trust and confident that i am about to establish with you for the mutual benefit of me and you. I need your urgent assistance in transferring the sum of $10.5 millions usd into your account within 7 working banking days. This money has been dormant for years in our Bank without claim due to the owner of this fund died along with his entire family and supposed next of kin in an air crash since July 31st 2000.

I want our bank to release this funds to you as the nearest person to our deceased customer while i come over to your country to share this fund with you as soon as you confirm this fund into your account and ask me to come over. I don't want the money to go into our Bank treasure as an abandoned fund. So this is the reason why i contacted you so that our bank will release this money to you as the next of kin to the deceased customer. Please I would like you to keep this proposal as a top secret and delete it if you are not interesting.

Upon the receipt of your reply and indication of your capability, i will give you full details on how the business will be executed and also note that you will have 48% of the above mentioned sum if you agree to handle this business with me while 50% will be for me and 2% for any expenses that may arise on the process, Because i don't want anyone here in our bank to know my involvement until you confirm this fund into your account and ask me to come over for the sharing as i indicated.

I am looking forward to hearing from you immediately,

Thanks with my best regards,

From Mr Abu Musa

+226 78 90 59 34

Beuker Hendrik Scam

UBS International Holdings BV

Herengracht 600

NL-1017 CJ Amsterdam, Netherlands.

www.ubs.com/investmentbank

Greetings,

I am an investment consultant working with UBS International Holdings BV in the Netherlands. I will be happy to work this transaction out with you if you have a corporate or personal Bank Account and if you are reliable and honest.

I need strong Assurance that you will never let me down, as I can arrange and provide you details/documentatal proof so that fun ($8.5million) will be transferred into your account as the next of kin to the late depositor (Abbas Farhan al-Jabouri, who was an Election candidate and also a business man). Abbas Farhan al-Jabouri and his two relatives were executed in Mohammed al Malih, near Mandali onthe 29th of January 2009.

During one of our periodic auditing I discovered a dormant accounts with the said balance (Eight million, five Hundred thousand Dollars only), this account have not been operated for some years now.

At this moment I will not be able to issue more details about this business, until your response is received.

If you are not familiar with my Bank profile, please take a moment of your very busy schedules to read about my Bank websit (www.ubs.com/investmentbank).

I look forward to hearing from you as soon as possible via my private email; hmrbeuker@yahoo.co.jp

Thank you for your time and attention.

Warmest Regards,

Mr. Beuker Hendrik

Investment Consultant

UBS.

Racheal Sankoh Scam

Dear,

How are you today I hope all is well with you and your family? I do not know why you keep silent to my mail you would have listen to hear from me. To know why I am contacting you the purpose. Do it is really that you dont know me but i need your help. Well i am the wife of late Foday Sankoh from Sierra Leone,

I really needed your help to move this money and gold save by my late husband to your care if your dont mind. I will give you more details as soon as I hear from you. And I want you to know that I and my three children are here for this purpose, my late husband work with the Gold and Diamond Coporation in my country Sierra Leone.

Do to the political crisis that is going on hear now which no body knows what is going to happened that is why i am contacts your for an urgent needed from you please. e-mail me in this mail box (sankohracheal@yahoo.co.kr)

Thanks. I wait to hear from you,

Mrs Racheal Sankoh

Yusuf Amodu Scam

Hello....!!

I work with a bank In West Africa, Burkina Faso. I have a business transaction for you.

In my department we discovered an abandoned sum of $10.5 Million US Dollars. In an account that belongs to one of our foreign customer who died along with his entire family in car bomb in Iraq.

Since his supposed next of kin died along side with him at the bomb blast, there is nobody to claim the left over balance in the account. It is therefore upon this discovery that I and other officials in my department decided to seek your assistance and present you to the bank as his next of kin.

If you accept I would give you the guide lines of how we can achieve this transfer of the balance 10.5 Million Dollars to your account. And we will shear the money 50-50%.

I expect that you will give me your telephone and fax numbers for easy communication with you and for more details.

Best Regards

Mr Yusuf Amodu

Raha Ousman Scam

GOOD DAY:

My Name is Mr. Raha Ousman. I am writing from Burkina Faso-West Africa. I am a staff of one of the biggest Bank here.

I wish to contact you independently, no one is aware of this information. My reason for contacting you is to wire an abandoned $18,300, 000.00 Eighteen Million Three Hundred Thousand Dollars that has remained unclaimed for 13 years in our Branch to your account abroad. The owner of this account died since august, 1997.

Get back to me for detailed information, if you are interested.

Regards,

Mr. Raha Ousman

Ahmed Hosni Scam

Reply so we can pull the fund.

My Name Is Mr Ahmed Hosni,

From Burkina Faso West Africa. A Banker in one of the reputable Bank here in my Country . I have decided to contact you on a business proposal of $9.3M (Nine Million, Three Hundred Thousand United States Dollars ).

The depositor of the said fund died with his wife and children in a crash. The deceased customer used his wife as the next of kin but unfortunately, The wife died along side with him leaving nobody for the claim.

According to our Banking law, If the fund remain unclaimed for three (3) Years then the fund will be transferred into the reserve Bank as unclaimed Bill. And I don't want the fund to go into the Bank's treasury and as such, let us claim the fund now.

I want to present you as his business partner so that the Bank will transfer the fund into your Bank account for us to share it. Your percentage will be 40% while 50% will be for me. Then 10% will be used for expenses and to install a joint company in your country which will bear our names in particular and whatever profit made out from this company will be used in helping the less privileges, motherless babies home and charity organization in the world.

As an insider in this Bank, I assure you that, this transaction is 100% risk free and legal. And it success will bring your family and mine to an everlasting relationship in future.

The transaction will take us only 14 Bank working days depending on your swift response. If you are willing to do the transaction with me, Contact me for more details and give me your

Private Email id............. /

Phone no............... /

Sex.......... /

Age............. /

Country Of Residence........................

Thanks for your co-operation,

Mr Ahmed Hosni

Senior Staff Manager

Aminata Zongo Scam

Dear friend,

I am writing this mail to you with heavy tears In my eyes and great sorrow in my heart. My Name is Mrs Aminata Zongo and I am a patient of oesophageal cancer and my doctor says that I have just few months to live.

I wish to will my late husband's money to a trust worthy person that will help me use it to help the less privilege children and the orphanage since I will not be able to do it my self due to the illness. The amount is US$ 8.2m (Eight million two hundred thousand dollars). He made this money available for exportation of Gold from Burkina faso because my husband is the village head.

The one that disturbs me most is my stroke sickness. Having known my condition I decided to hand you over this money to take care of the less previlaged people, you will utilize this money the way I am going to instruct herein.

I want you to take 30 Percent of the total money for your personal use while 70% of the money will go to charity work. People in the street and helping the orphanage and the less privilege children in the world. I grew up as an orphan and I don't have anybody as my family member, just to endeavor that the house of God is maintained. I am doing this so that God will forgive my sins and accept my soul because this sickness have suffered me so much.

As soon as i receive your reply I shall give you the contact of the Bank in Mali and I will also instruct my lawyer to issue you an authority letter that will prove you the present beneficiary of the money in the bank, that is if you assure me that you will act accordingly as I stated herein.

Hoping to receive your reply.

Mrs Aminata Zongo

Mark Moree Scam

Dear Respected friend,

With due respect I am glad to know you, but God knows you better and he knows why he has directed me to you, at this point in time so do not be afraid, I know that this message will come to you as an order of worlds but due not mind, how are you and your family, hope all is well with yours. This transfer is legal because I am the Bill and exchange manager to the account and I will advice you on the steps to follow throughout the transfer so that you will not make any mistake from yours side.

I am Mr Mark Moree, writing from the Bank of Africa I want to transfer this money into your bank account because I and my family wants to invest in your country under your care after transferring, the total money to be transfer into your bank account is $10.5M USD, and you should remember that the owner of this fund is dead leaving no body for the claim, so that is the reason why I want to present you as next of kin, as to enable the bank order for the immediate release of this fund into your bank account without any delay. And you should remember as soon as this fund is been transfer into your bank account I and my family will move to your country immediately for the shearing of the money according to the percentage we agree on. Remember this transfer is a top secret between me and you until the transfer are over.

I am promising you after the transfer of this fund into your bank account you will have 40% out of the total money $10.5M USD. While 60% is for me. Please bellow is the data’s I needed from you as to enable the bank commence the transfer immediately into your bank account, please reply me immediately as soon as you receive this letter through my private Email address markmoree@hosanna.net

Please if you are interested kindly indicate as to proceed immediately,

Nationality: __________

Occupation: ___________

You’re Receiving Country: __________

Age: ______

Direct Telephone: _____________

Sex: _________

House or office address: ____________

Thanks,

Mr Mark Moree

Bank of Africa

Call me immediately through my private telephone number as to know your capability of handling this transfer Mobile +226 78 19 70 79

Loh Siew Cheang

Hello!

I am Loh Siew Cheang, attorney at law with many years of practice. I was an attorney to a late client of mine who died in Malay-sia of a heart related condition in 2008. My reason of sending you this email is to help secure the amount left behind by my client before it is confiscated or declared unserviceable by the Holding Institution where this amount valued at eight milion six hundred thaousand united state dolar was deposited.

Since you do have the same last name with my deceased client, I would want to present you as the legitimate Close Relative with all legal documents required backing the claim up. The holding Institution has issued me a notice to contact the Close Relative, or the account will be confiscated, and so far, all my efforts to get hold of someone related to this man have proved abortive.

This is my proposition; I am asking for your consent to present you to the holding Institution as the Close Relative of my deceased client, since you have the same last name, so that the proceeds of this account can be paid to you. Then we can share the amount on a mutually agreed-upon percentage. I do have a good standing in Malay-sia, it is my assurance that this proposition will be successful and that I will make sure that the proposition is done within the applicable laws to guarantee full legitimacy.

All legal documents to back up your claim as my client's Close Relative will be provided by me. All I require is your honest cooperation to enable us see this transaction through. This will be executed under a legitimate arrangement that will protect you from any breach of the law. However, if this proposition offends your moral values, do accept my apology.

Please contact me at once to indicate your interest. Do understand that this proposition does require utmost confidence and you should keep this mail to yourself not withstanding if you are rejecting the transaction or accepting it. Note that I reserve the right to reject your acceptance of this proposal if I have reasons to believe that you may not be honest or discreet as it concerns this proposition. Further details will be giving as soon as your interest is indicated.

Regards,

Loh Siew Cheang

Kelvin Sanduru Scam

Dear friend,

I am Mr. Kelvin Sanduru, the director of the accounts & auditing dept .at the Africana Development Bank Ouagadougou, West Africa. (A D B). With due respect, I have decided to contact you on a business transaction that will be beneficial to both of us.

At the bank's last accounts/auditing evaluations, my staffs came across an old account which was being maintained by a foreign client who we learnt was among the deceased passengers of motor accident on November. 2003, the deceased was unable to run this account since his death. Since his demise, even the members of his family haven't applied for claims over this fund and it has been in the safe deposit account until I discovered that it cannot be claimed since our client is a foreign national and we are sure that he has no next of kin here to file claims over the money. As the director of the department, this discovery was brought to my office so as to decide what is to be done. I decided to seek ways through which to transfer this money out of the bank and out of the country too.

The total amount in the account is Ten million five hundred thousand dollars (USD 10,500,000.00). With my positions as staffs of the bank, I am handicapped because I cannot operate foreign accounts and cannot lay bonafide claim over this money. The client was a foreign national and you will only be asked to act as his next of kin and I will supply you with all the necessary information needed this fund.

The total sum will be shared as follows: 50% for me, 50% for you and expenses incidental occur during the transfer will be incur by both of us. The transfer is risk free on both sides hence you are going to follow my instruction till the fund transfer to your account.

I will wish you to keep this transaction secret and confidential, please for further information and enquires feel free to contact for more explanation and better understanding

Thanks and remain blessed.

Mr Kelvin Sanduru

Suzanne Mikhail Khodorkovsky Scam

My Dear ,

I am Mrs Suzanne Mikhail Khodorkovsky, representing Mr. Mikhail khodorkovsky my husband, the former Chairman of Yukos Oil Corporation here in Russia. M.K would like to ask for your partnership in re-profiling funds over US$ 15.9 million. I will give the details, but in summary, the funds are coming via bank Menatep, St. Petersburg through their affiliate office in London and this is legitimate transaction. You will be paid 10% for your management fee. If you are interested, please write back and I will provide further instructions. Keep this confidential. Finally, please note that this must be concluded with in 21 working days. I wait for your very urgent reply.

Regards,

Mrs Suzanne Mikhail Khodorkovsky

Arouna Alidou Scam

I am contacting you regarding a venture through which we both can come on a substantial amount of money. I am Mr Arouna Alidou and also the personal banker to a customer of our bank who passed on heart-related condition and I believe with your assistance we can receive the investments/deposits of my deceased customer. Therefore you should get back to me with the information's below:

[1] Full Names

[2] Your phone/fax number

[3] Your residential address.

[4] Yours age

[5] Your occupation

This is a legitimate transaction and you will be paid 40% for your assistance. Should you be interested in my proposal, I prefer you reach me on my email for further clarification and detail. I am looking forward to your urgent response and our partnership. Send me an email for more information's.

Sincerely,

Mr. Arouna Alidou

Mariam Diallo Scam

Please do not ignore my message

Miss Mariam Diallo

Abidjan-Cote D'Ivoire,

West Africa

Dear,

I know this mail might come to you as a surprise, but I believe it is only a day that people meet and become great friends and business partners. I write you this proposal in good faith, believing that I can trust you with the information I am about to reveal to you. I have a transaction that will benefit both of us, as your assistance is required.

I am 22-year-old Mariam Diallo,from The Republic of Guinea in West Africa. I am the only child of my parents. My mother died in 1995 in the hospital while giving birth to a second child,since then my father has not remarried till his death.

My Late father Mr. Sekou Diallo was a diamond and Cocoa merchant while he was alive but he died in the hospital on 28 September 2009 from injuries sustained from a stray bullet fired by the elite Presidential Guard, following the government's ban on opposition protesting against the Junta Government of Captain Moussa Dadis Camara.

Prior to his death he made a lot of money from the Diamond and Cocoa business, but for fear of the unknown,he deposited the sum of Four Million Five Hundred Thousand United State Dollars $4,500,000 in in one of the international Bank here using my name as the next of kin.

After my father's burial ceremonies, my Uncle confiscated other properties my father left behind and did not care about my welfare, which has made life unbearable for me. To this end I fled to our neighbouring Country (Cote D'Ivoire) where I am since this year looking for an honest individual who can help me receive this money abroad, as my Uncle is not aware of the deposit.

If you would be able to assist me on mutual trust to receive this money on my behalf, Write me back so that I will tell you the next step to follow which will enable the the bank to transfer the money into your account as the foreign business partner of my late father and also the co-beneficiary of the money.

Afterwards,you will help me to invest the money in any lucrative business under your kind supervision. I come to you for this help and request you avail me the opportunity to actualize this aim.

On your acceptance to assist me,I will offer you 15% of the total sum as compensation/commission for your assistance after the money has been transfered into your account.

I will be moving over to meet with you as soon as this transaction is concluded. For the safety of the money and mine as well, please I want this transaction to be keep confidential between me and you.

Best Regards,

Miss Mariam Diallo

Mubarak Hassan Scam

African Development Bank (ADB).

Ouagadougou Burkina Faso .

PRIVATE PHONE N0:+

Good morning,

I presumed that all is well with you and your family. Please let this do not be a surprise proposal to you because I got your contact information from the internet directory, and I decided to contact you on this magnitude and lucrative transaction for our future survival in life. Moreover, as a business minded person; I have laid all the solemn trust in you, as NO TRUST, NO FRIENDSHIP; before I decided to disclose this successful & confidential transaction to you.

I am Mr. MUBARAK HASSAN, The Account / Audit Manager of our bank and I have had the intent to contact you over this financial transaction worth the sum of FIFTEEN MILLION, UNITED STATES DOLLARS ($15,000,000.00) for our success. This is an abandoned sum that belongs to one of our bank foreign customers who died along with his entire family through plane crash disaster since few years ago. Meanwhile I was very fortune to come across the deceased file when I was arranging the old and abandoned customer’s files in other to sign and submit to the entire bank management for an official re-documentation and audit of the year.

Be informed clearly that it was stated in our banking rules and regulations which were signed lawfully that if such fund remains unclaimed till the period of 5 years started from the date when the beneficiary died, the money will be transferred into the treasury as an unclaimed fund. As an honor and advantage bestowed to our foreign customers base on the rules guiding our bank, it was stated obviously that if you are not a Burkina Faso citizen, you have the absolute authority to claim the fund despite your differences from the country of origin of the deceased. So the request of you as a foreigner 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.

PERCENTAGE RATIO: note that 40% being (US$6,000,000.00) will be your share in respect of your assistance and account provide for the transfer, 50% (7,500,000.00) will be my share being the pioneer of the business while the rest 10% (US$1,500,000.00) will be used to install a joint company in your country which will bear our name in particular and whatever profit made out from this company will be used in helping the less privileges, motherless babies home and charity organization in the world.

If you are really sure of your trustworthy, accountability and confidentiality on his transaction, contact me and agree that you will not change your mind to cheat or disappoint me when the fund have getting into your account. Besides you should not entertain any fear because I am sure of the success as an insider in the bank ok.

If you are really sure of your integrity, trustworthy, and confidentiality, reply urgently and to prove that, include your particulars as follows.

Private telephone and fax numbers?..........

Country of Origin?.................................

Your passport or ID card number?..............

As soon as you reply, call me through my private telephone number indicated above so that I will let you know the next step to follow in order to finalize this transaction immediately.

I expect your urgent communication.

Yours sincerely.

Mr. Mubarak Hassan

Jeong Dong Scam

Good day,

I need a partner who will invest with me. I am Mr. Jeong Dong citizen of South Korea. But I'm right now in United Kingdom due to the present economic crises affecting foreign investors in UK. I decided to relocate to your country. I got your contacts through my personal research and out of desperation. I deal on crude oil I decided to reach you through this medium. I have 20 Million British Pounds for investment purpose. I want you to receive this fund on my behalf and invest on a profitable business venture on an agreed terms. If you are interested I will offer you 40% of 20 million British Pounds which is 8 million pounds, please get back to me with the following details.

1. A Beneficiary name and mailing address, in order for me to prepare the document for transfer of the funds in your name.

2. Direct Telephone.

3. Age and occupation. Upon your response, I shall then provide you with more details.

NOTE: KEEP THE BUSINESS CONFIDENTIAL AND REPLY BACK TO ME.

Call me on +44 704 571 1066

Best Regards,

Mr. Jeong Dong

London United Kingdom

Tel: +44 702 404 1615

Ahmed Abdullah Scam

Dear Friend,

I know that this mail will come to you as a surprise as we never met before. I am Mr Ahmed Abdullah, the manager of Auditing and Accounting section of Bank Of Africa (BOA) 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 Twelve million Five Hundred Thousand United State Dollars $12.5m USD 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 along 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?............................................

Best Regards,

Mr Ahmed Abdullah

Ksenia Gutseriyev Scam

Please respond.

Greetings,

I am Mrs. Ksenia Gutseriyev, the wife of Russian multi billionaire Mr. Mikhail Gutseriyev's, the former owner of Russneft Oil Company in Russia , i have a proposal for you If you know you can do this, contact me via my private box: ksenia.gutseri@gala.net so that I can furnish you with more details but if my offer is of no appeal to you, delete this message and forget I ever contacted you. I await your reply.

Regards,

Mrs. Ksenia Gutseriyev

This e-mail and any attached files are from FAS and are confidential. This E-mail is intended only for the addressee indicated in the message. If you are not the intended recipient you must not disclose, copy, distribute or use the information but please delete the email as soon as possible. Any views or opinions expressed in the email are those of the sender only and not necessarily those of FAS. FAS - Training and Employment Authority P.O. Box 456, 27-33 Upper Baggot Street, Dublin 4, Ireland. Tel: 353-1-6070500, Fax: 353-1-6070600, Email: info@fas.ie.

Collin Shands Scam

Dear Respect One,

First, let me introduce myself once more, I am barrister Collin Shands. I am married and a father of four children. I am a senior advocate here in United Kingdom London. My jurisdiction is Civil Law and Property Consultant. Though my proposition was rather self-explanatory but for purpose of clarity, let me use this medium to further brief you, particularly on the mods of actualizing this laudable project. My contacting you does not suggest that you are biologically related to the deceased, I will fix up your name as the next of kin as the lawyer to convince the Bank that a relationship exist between the two of you by extension of family lineage, the death certificate and other documents regarding this transaction will be sent to you in due time.and all i have been avoiding is all about scam in the internet

Since the death of my client, all the efforts of the bank to locate a beneficiary failed, this is the reason they contacted me to trace his relatives. This is a clean deal. There is no risk to this transaction, as we will process all the required documents by Law for a beneficiary claim. There is no other living relative, Actually, my client was born by two migrant workers that came to Asian in the 50`s. In this transaction, we will go step by step, first with the legal documents to back up the claim and secondly, the monetary documents for the transfer. I am therefore counting on your co-operation to make this work out. I am very optimistic we can pull this through with your support.

Yours Sincerely,

Collin Shands Esq,

Barbara Gunnarsson Scam

Dear Friend,

I am Mrs. Barbara Gunnarsson from Iceland, married to Late Engr Brown Gunnarsson who worked with MULTINATIONAL OIL COMPANY EXXON AS A DRILLING RIG SUPPLIER in Saudi Arabia for 19 years before he died on the 25th of August, 2009. We were married for twenty four years without a child. He died after a brief illness that lasted for only four days. Before his death, he deposited the sum of 6,143,728.00 US Dollars with a bank in Canada and this fund is presently with the bank awaiting my disbursement as beneficiary and next of kin to the funds. Recently, my doctor told me that I would not last for the next eight months due to cancer problem. Having known my condition, I decided to donate this fund to a church, organization or good person that will utilize this money in good faith.

I took this decision because I don't have any child that will inherit this money. I kept this deposit secret till date, this is why I am taking this decision. I don't think I will need any telephone communication in this regard because of the confidentiality of this transfer. Upon your reply I shall give you the contact of the bank. I will also issue a letter of authorization to the bank that will prove you the present beneficiary of this money. Reply to my very confidential email address barbaragunson@gmail.com

Await your responds and God bless you.

Mrs. Barbara Gunnarsson

Email: barbaragunson@gmail.com

Wilson Matata Scam

With all due respect.

Do accept my sincere apologies if this mail does not meet your personal ethics. My name is Wilson Matata and an attorney by profession, I am contacting you in order to ask for your assistance on this confidential business proposal with full financial benefit for both me and you. Before I go into further details, please be informed that I am writing without any other persons preknowledge of my contacting you on this transaction. Therefore I will appreciate same attitude to be maintained by you all through. In my quest to find a reliable trustee to manage the assets/estate of my late client valued at only US$11,000,000.00 (Eleven Million United States Dollars), I contacted you and it is the only reason why you are receiving this email from me. I shall be willing to supply you with more detailed information concerning this business project upon hearing back from you.

I have no intention whatsoever to delve into your private life considering the fact that you have never had any communication with me in the past but due to the nature of this business project based on the fact that I lack the locus stand to assume the role of the trustee or appoint any of my relation to become the trustee by virtue of the facts and circumstances surrounding this project, I am left with no other choice, but to carry out a discreet search for a reputable person outside the shores of my country and consequently seek your stewardship. If you wish to render your selfless service, but very rewarding, do provide me with your telephone numbers and home address via email.

I shall provide you with more detailed information upon hearing back from you. Thank you, all inconvenience is regretted.

Best regards,

Barr Wilson Matata

Principal Partner

Jared Fletsher Scam

Attention Please,

I, Staff Sergeant Jared Fletsher, I have an urgent proposition Involving an investment initiative in your country's economy to discuss with you, It will be of mutual benefit to both of us and I believe you can handle it once we have a common understanding and mutual cooperation in the execution of the modalities. I work with US Air Defense Artillery Company Task Force here in Baqubah al Jadidah, Iraq.

Should you be interested, please email back to me through this email address: (Sgt.Jared.Fletsher@live.com) for details: And I must asure you that this transactions is 100% risk free and you have nothing to fear in any way. I await your earliest response.

Yours Sincerely,

Sgt. Jared Fletsher

Jessica Peterson Scam

From: Miss. Jessica Peterson

Abidjan, Ivory Coast.

Dear,

Permit me to inform you of my desire of going into business relationship with you.

My name is Miss Jessica Peterson, the only child of late Mr. and Mrs. Phillip Peterson. My father was a very wealthy cocoa merchant in Abidjan, the economic capital of Ivory Coast before he was poisoned to death on April 02, 2009 by his business associates on one of their outing to discuss on a business deal. Some months after the death of my father, two of my uncles conspired against me and sold my father's properties to a Chinese businessman all because I am a girl.

After many weeks, I opened my father's briefcase and saw some documents which my late father used and deposited money in a Bank here in Ivory Coast with my name as the next of kin. I have tried to withdraw the money so that I can start a better life and take care of myself. The Branch manager of the Bank whom I met in person told me that my present status does not permit me by the local laws to clear money or make a transfer of money into an account. He advised me to provide a trustee who will help me and invest the money or I should wait till when I will be 25 years old according to the law of Ivory Coast.

I have chosen to contact you and would like you to take me as your own blood and help me. I will like to disclose much to you if you can help me to relocate to your country because my uncle has threatened to kill me. The amount is Ten Million Five Hundred Thousand US Dollars ($10,500,000.00) and I have confirmed it from the bank. You will help me to place the money in a more profitable business investment in your Country. You will also help by getting a nice University in your country so that I can complete my studies.

It is my intention to compensate you with 20% of the total money for your services and the balance shall be my capital in your establishment. As soon as I receive your interest in helping me, I will put things into action immediately. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely.

Please do keep this only to yourself. I beg you not to disclose it to anyone until I come over to your country, because I am afraid of my wicked uncle who has threatened to kill me.

Sincerely yours

Miss Jessica Peterson.

Bouba Jubril Scam

Dear friend,

I know that this letter may come to you as a surprise, I got your contact address from the computerized search. My name is Mr Bouba Jubril. I am the Bill and Exchange Manager of Bank of Africa Ouagadougou, Burkina Faso. In my department I discovered an abandoned sum of thirteen million five hundred thousand United State of American dollars in an account that belongs to one of our foreign customer Mr Kurt Kuhle from Alexandra, Egypt who died along with his family in Siber airline that crashed into sea at Isreal on 4th October 2001.

Since I got information about his death I have been expecting his next of kin to come over and claim his money because we can not release it unless somebody applies for it as the next of kin or relation to the deceased as indicated in our banking guidelines, but unfortunately we learnt that all his supposed next of kin or relation died alongside with him in the plane crash leaving nobody behind for the claim.

It is therefore upon this discovery that I decided to make this business proposal to you and release the money to you as next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and I don't want the money to go into the bank treasury as unclaimed bill.

Am contacting you because our deceased customer is a foreigner and a Burkinabecan not stand as a next of kin to a foreign customer. The banking guidelines stipulate that the fund should be transferred into the bank treasury after 9 years if nobody is coming for the claim. I have agreed that 33% of this money will be for you as foreign partner in respect to the provision of your account for the transfer, 2% will be set aside for expenses that might occurred during the business and 65% would be for me, after which I shall visit your country for disbursement according to the percentages indicated.

Please I would like you to keep this transaction confidential and as a top secret as you may wish to know that I am a bank official.

Yours sincerely,

Mr Bouba Jubril

Kahn Nabi Scam

Dear Friend,

I know that this email will come to you as a surprise and I hope that you will not expose or betray this trust and confident that I’m about to repose on you for mutual benefits of our families. I am the assistance to the foreign remittance director of Bank of Africa Burkina Faso.

I need your urgent assistance in transferring the sum of $10.2 USD Ten million two hundred thousand United States dollars to your account within fourteen banking days. In my department I discovered an abandoned sum of $10.2 USD Ten million two hundred thousand United States dollars in an account that belongs to one of our foreign customer who died without any nomination of the next of kin to the bank. Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking policies but unfortunately for years now non of his relations has applied for the claim..

It is therefore upon this discovery that I decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and I don't want this money to go into the Bank treasury as unclaimed Bill.

The request of a foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and a Burkinabe cannot stand as next of kin to a foreigner. I have agreed that 40 % of this money will be for you as a foreign partner, and 60 % would be for me. There after I will visit your country for disbursement according to the percentages indicated.

Therefore to enable the immediate transfer of this fund to you as arranged, you must apply first to the bank as relations or next of kin of the deceased indicating your bank name, your bank account number, your private telephone and fax number for easy and effective communication.

Upon the receipt of your reply, I will give you full details on how the business will be executed. Please kindly contact me as soon as you receive this proposal.

Come up with the information's stated below:

Your full name:

2. Your contact cell phone number:

3. Your age:

4. Your sex:

5. Your occupations

6. Your country and city:

Yours Faithfully,

Kahn Nabi

Maurice Kennedy Scam

Dear Friend,

I am Mr. Maurice Kennedy, the Head of file Department in Bank Of Africa (BOA). I hoped that you will not expose or betray this trust, and confidence that I am about to repose on you for the mutual benefits of our both families. I needed your urgent assistance in transferring the sum of $10.5 million U.S Dollars into your bank account.

The huge sum of money has been unclaimed, and the account has been dormant for years in our bank here without anybody coming for it as a claim. I want to release the fund to you as the nearest person to our deceased customer (the owner of the fund, and the dormant account) who died a long with his supposed next of kin in an air crash few years ago.

I don't want the fund to go into our bank treasury account as unclaimed fund. So, this is the main reason why i have contacted you, so that we will release the fund to you as the nearest person to the deceased customer ( next of kin).Please, I would like you to keep this proposal as a top secret or delete it if you are not interested.

Upon receipt of your reply, I will send to you the full details on how the business will be executed, and an official copy of the 'Application Form Of Claim' of which you will fill, and send to the bank for the release of the fund into your receiving bank account. Also, note that you will have 40% of the above mentioned sum, if you agree to transact the business with me, and while 60% will be for me.

I won't fail to bring to your notice that the risk to be taken is 100% free in this transaction, and that you should not entertain any atom of fear as all required arrangements have been made for the transfer of the fund into your bank account. Please, don't ever forget to reply me this email urgently with your contact information’s like:-

(1)Name:........................................

(2) Age:..........................................

(3)Marital Status:..............................

(4)Telephone Or Cell Phone Numbers:.............

(5)Your Country:................................

(6)Your Occupation:.............................

(9)Your ID Card Or Photo:.......................

I will like to receive the above following information’s from you as you reply this email to me for more trust, and better understanding of who you are. Looking forward to receive your reply urgently.

Thanks from,

Mr. Maurice Kennedy

Vicky Mensah Scam

Dear Sir,

I apologize if the contents in this mail are contrary to your moral ethics, which I feel may be of great disturbance to your personal life, But please treat with absolute secrecy and personal.

I pray that this email reaches you in the best of health. I pray to God that this message reaches you in wonderful spirit. I am making this contact with you based on who you are and confidence irrespective of the fact that we have not met before and because of the nature of the situation I found myself.

I got your contact from web directory and on your website I got your email address. I am Vicky Mensah, I am 25year old girl, I was hospitalize after I had a car accident with my family, I lost my father, mother and my two sister who were also on board in the accident. After the accident, I have been battling with some health problems from the major injuries that I sustained in the cause of accident. Recently, My doctor told me that I have some few months to live due the surgery that was conducted.

Though what disturbs is my present predicament, due to the injuries that I sustained and damaged of my spinal cords in the accident.. Having known my condition, have decided to Willing/Donate the sum of $5.5 Million (Five Million, Five hundred thousand Dollars) to charity and individual through you for the good work of the lord, and to help the motherless, less privileged and also for the assistance of the widows. Because I am the only surviving person and nobody else that will inherit this money because they are now dead.

I don't want a situation whereby this deposit will be confiscated and declared unserviceable by the official of the finance company where it was deposited by my late father. All I want you to do is to assist in safe-keep this fund valued at US $5.5 Million United States Dollars deposited at the custody of the security firm before it gets confiscated or declared UN-serviceable. I seek your consent to present you as the Trustee to my late father inheritance, so that the proceeds of this account can be paid to you. I want you to contact me immediately ,so that I can arrange all the modalities to effect the release of the fund to you. I know I have never met you but my mind tells me to do this because no one would do it better and sincere than you.

I have also decided that 40% of this money should be taken by you from the total sum upon the success release of this fund, because I am now too weak and fragile to do things myself because of my present health problems. I have been given 21 working days by the finance company for the collection of the deposited item before it will be confiscated.

I will appreciate your utmost confidentiality in this matter until the task is accomplished, as I don't want anything that will Jeopardize my last wish. Kindly reach me for more information and explanation at my private email: (vickymensah147@gmail.com )

Kindly furnish me your full name and your address also your contact number, so that I will prepare all relevant documents to effect the release of the fund to you.

Yours Faithfully,

Miss Vicky Mensah

Luke Sutton Scam

I am Luke Sutton, a Lawyer here in London.I have a secured business transaction proposal for you which is worth $ 8,500,000.00 and I need your assistance to execute this.

Please contact me using the email address below if you are interested so that I can furnish you with more details on this transaction Email: (barr.lukesutton01@pkuit.com). It is a risk free Business that would profit the both of us.I shall await your swift reply.

Sincerely,

Luke Sutton

Yusuf Amodu Scam

I NEED YOUR URGENT ASSISTANCE!

Hello....!!

I work with a bank In West Africa, Burkina Faso .I have a business transaction for you.

In my department we discovered an abandoned sum of $10.5 Million US Dollars. In an account that belongs to one of our foreign customer who died along with his entire family in car bomb in Iraq.

Since his supposed next of kin died along side with him at the Bomb blast, there is nobody to claim the left over balance in the account. It is therefore upon this discovery that I and other officials in my department decided to seek your assistance and present you to the bank as his Next of kin.

If you accept I would give you the guide lines of how we can achieve this transfer of the balance 10.5Million Dollars to your account. And we will share the money 50-50%.

I expect that you will give me your telephone and fax numbers for easy communication with you and for more details.

Best Regards

Mr Yusuf Amodu