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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
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