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