Joseph Babu Scam

Dear friend,

I know that this mail will be a big surprise to you, please consider it and accept it with deep sense of humility.

I have a business which will be beneficial to both of us. the amount of money involved is $7.7M which i want to transfer out of the country to your bank account, all to my financial benefit and yours too. and also to take my wife abroad for treatment of liver damage.

This money is owned by a man called Jin Sun, a business commercialist in West African Regions. He has been dead since four years ago and since then, no claim has been placed on his bank account balance.

I want to transfer this money out of the country but such fund cannot be transferred without a next of kin attached to the fund. The fund could be transferred in these way, you shall present yourself as a business associate to the deceased person Jin Sun as details shall be that you are the caretaker business associate to Mr. Jin Sun and his properties.

I shall make available to you materials and information with which a successful claim shall be placed on the fund.

I shall also be your guidance and instructor throughout the duration of this transaction so as to ensure a swift and sure transfer of the fund to your bank account as to your benefits, you shall be entitled to 40% of this fund for your cooperation in this transaction while 5% will be set aside for expenses incurred during the course of this transaction.

So if you are interested, send a reply to me immediately. Awaiting for your urgent response.

Best regards,

Joseph Babu

Barrister Gani Francis Scam

Dear Respected,

It is my pleasure to propose a business of a mutual benefit to you. My name is Barrister Gani Francis from Banjul, the Gambia. The sum of US$2.9 Million is the value. It is a deposited fund with Fibank in my country the Gambia. It was deposited by my late client Mr. Krieg Johnson who is from your country. He was a tourist foreigner to my country before his death that occurred 4 years ago. The fund will soon be reverting to the benefit of the Fibank due to my inability as his lawyer to present to the bank his next of kin for claim of the fund. All my attempts to locate his next of kin are to no avail. I want you to understand that with my position as his lawyer the fund will be release to anyone I presented to the bank and I am contacting you for the fund claim which I will guide you according until you receive the entire fund in your bank account and we share 50% / 50% between you and I.

If you can keep this deal confidential we have a successful deal within the next 7 banking days. Contact me with your information, Full Name, Address and Phone Number to enable us proceed immediately. You can also call my phone number +2207736678 for guidance. I await your reply as soon as possible.

Best Regards,

Barrister Gani Francis

Tel: +220 77 36 678

E-mail: barr.ganifrancis@hotmail.co.uk

Mohammed Aziz Scam

Dear friend

I know that this mail will be a big surprise to you, please consider it and accept it with deep sense of humility.

I have a business which will be beneficial to both of us. the amount of money involved is $ 7.7M which I want to transfer out of the country to your bank account, all to my financial benefit and yours too. and also to take my wife abroad for treatment of liver damage.

This money is owned by a man called Jin Sun, a business commercialist in West African regions. he has been dead since four years ago and since then, no claim has been placed on his bank account balance.

I want to transfer this money out of the country but such fund cannot be transferred without a next of kin attached to the fund. The fund could be transferred in these way, you shall present yourself as a business associate to the deceased person Jin Sun as details shall be that you are the caretaker business associate to Mr. Jin Sun and his properties.

I shall make available to you materials and information with which a successful claim shall be placed on the fund.

I shall also be your guidance and instructor throughout the duration of this transaction so as to ensure a swift and sure transfer of the fund to your bank account as to your benefits, you shall be entitled to 40% of this fund for your cooperation in this transaction while 5% will be set aside for expenses incurred during the course of this transaction.

So if you are interested, send a reply to me immediately. Awaiting for your urgent response.

Best regards,

Mohammed Aziz

Paul Louis Halley Scam

Bank of Africa

Mr. Gerard Dieu

Manager

Ouagadougou, Burkina Faso

I am Mr Gerard Dieu, the Manager in charge of Bill and Exchange section of Bank Of Africa, BOA Ouagadougou, Burkina Faso in West Africa with due respect and regard. I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction.

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 6th December 2003 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, I personally keep the information within myself to enable the whole plans and ideas be Profitable and successful during the time of clearance from the Bank custody. The said amount was $27.5M Dollars.

Meanwhile all the whole arrangement to put claim over this fund as the bona fide next of kin to the deceased Paul Louis Halley, 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, and I will not fail to inform you that this transaction is 100% risk free. On smooth conclusion of this transaction, you will be entitled to 40% of the total sum as gratification, while 60% will be for me. Please, you have been advised to keep "secret" as I am still in service and intend to retire from service after I 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 me 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 vital information will be send to you when I hear from you soon.

So I will like you to send to me those information's for easy and effective communication. Upon receipt of your reply, I will send to you by fax or email the text of the application form.I will not fail to bring to your notice that this transaction is hitch-free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer. You should contact me immediately as soon as you receive this mail.

Trusting to hear from you immediately

Yours Faithfully,

Mr. Gerard Dieu

Manager

Bank Of Africa

Lambert Henri Scam

Lambert Henri

Bank of Africa Bill and Exchange

Ouagadougou, Burkina Faso

Dear Friend,

My name is Mr. Lambert Henri, the Bill and Exchange Assistant Manager of the Bank of Africa BOA, Ouagadougou Burkina Faso.

In my department we discovered an abandoned sum of USD $9.3M. In an account that belongs to this our foreign customer who died along with his wife and children in the plane crash. 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 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 died alongside with him in the plane crash leaving nobody behind for the claim.

The request of foreigner in this transaction is necessary because our late customer was a foreigner and a Burkinabe cannot stand as next of kin to a foreigner. On the account of your reliability and trust worthiness, I have decided to contact you in order to transfer the said amount into your nominated bank account, its 100% risk free. Upon receipt of the above mentioned I will send to you by email a text of application which you shall retype and send it to our foreign remittance Department, for easy execution of the transaction.

All necessary documents shall be obtained on your behalf to back-up this claims. Kindly contact me on for security reason and for more explanations and possible means of transferring the fund into your account. If you accept my offer I shall compensate you with 40% of the money, 60% goes to me, after which we shall visit your country for disbursement according to the percentages indicated.

Thanks for your assistance in advance.

Thanks,

Mr. Lambert Henri

Bill and Exchange Assistant Manager

Norton Finance Loan Firm Scam

Welcome to Norton Finance Loan Firm, We wish to inform the public that Norton Finance Loan Firm is curently offering out business and personal loan with 3% interest rate,from $5,000.00 USD to $100,000,000.00 USD from 1 year to 50 years. for more details on application form you are required to contact us Via Mr. Hanson Wilson

Name: Hanson Wilson

Email: nortononlinefinance@live.com

Tel:+44702 4039 518

You are required to send your:

Name:

Age:

Country:

Phone number:

Send to us after this we will give you more details about our loan. We await your response.

Regards,

Elvira Rivera

Norton Finance Loan Firm

Britta Hanson Scam

Hello,

I am Mr Britta Hanson, I work with a Prime Bank as a Project and Investment Officer. I am seeking your approval to receive transfer of 10,850,000 dollars, as a close relative of one of our clients that died in a fatal road accident when he want to go to another state, during the arrest of Mr. Laurent Gbagbo the formal President of Cote D'ivoire. This account is currently on standby for claim. Therefore I have contacted you so that we can transfer the money out from the country to elsewhere for our own.We will share it 50/50.

If you want to treat this matter with me contact me immediately and please provide your telephone or fax number and your address.

Sincerely.

Mr Britta Hanson
Prime Bank

Bonjour,

Je suis M. Hanson Britta, je travaille avec une banque de premier en tant que projet et d'agent de placement. Je demande votre accord pour recevoir le transfert de 10.850.000 dollars, comme un proche parent de l'un de nos clients qui sont morts dans un mortel de la route accident quand il a envie d'aller vers un autre état, lors de l'arrestation des M. Laurent Gbagbo le président formel de la Côte d'Ivoire. son compte est actuellement en attente de réclamation.

Donc je vous ai contacté pour que nous puissions transférer le l'argent du pays d'ailleurs pour nos own. We sera Partagez 50/50.

Si vous voulez traiter cette question avec moi me contacter s'il vous plaît immédiatement et fournir votre numéro de téléphone / fax et votre adresse.

Sincèrement,

M. Hanson Britta
Prime Bank

Helen Wong Scam

Greetings to you,

I am Mrs. Helen Wong from Shanghai Banking Corporation Limited. I have a business proposal of USD $30,000,000 for you to transact with me from my bank which would be deposited in your name and transferred by you to your country.

All confirmable documents to back up the claims will be made available to you prior to your acceptance and as soon as I receive your return mail via my email address helenwong011@yahoo.co.jp and I will let you know what is required of you.

Your earliest response to this letter will be appreciated.

Best Regards,
Mrs. Helen Wong

Peter Hayman Scam

Dear Friend,

I am Peter Hayman, Personal Banker and Account Officer to the late Uwe Gamballa who was murdered in South Africa. Before his death he was the CEO of Porsche Motors. My urgent need for a foreign partner that made me to contact you for this transaction. I got your contact from Yahoo Tourist Search while I was searching for a foreign partner. As this message might meet you in utmost surprise. However, it All just sure of your capability. And reliability to champion this business opportunity when I prayed to good Lord about you.

Before his death he left the sum of 22 Million USD with the Absa Bank of South Africa were currently work as a banker, and all attempt to communicate with him family was no no avail, and he never included any next of kin on this account and until now no one has stepped forward to lay claims on the entire funds.

Therefore I require your partnership to stand as his next of kin to enable me prepare all legal paper works in your name to have the funds moved out in your name, and if you agree do respond back to me to enable me furnish you with more details as to the way forward in how this can be achieved. Immediately you receive this letter. Please indicate your willingness by sending your information to enable us enter into the official stage of this transaction. For more clarification and easy communication. You can as well call my Direct line for further up date +27832489498.

I await your response.

Yours Faithfully,
Mr Peter Hayman
Absa Bank
Johanessbourg
South Africa
Tel +27832489498

Amadou Charlse Scam

Good day,

I have a lucrative business proposal of mutual interest to share with you.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.

I am a staff of Bank of Africa Ouagadougou, Burkina Faso, I am writing following an opportunity in my office that will be of immense benefit to both of us.In my department I discovered a left over sum of $4.2million in an account that used to belong to one of our foreign customers late Mr Hazim Ibrahim who died without a next of kin indicated to the Bank Management.

I seek your consent to present you as the next of kin/will beneficiary to the deceased so that this said funds will be paid to you. This will be disbursed or shared in these percentages,45% to you and 55% to me. If you accept to work with me, kindly contact me for more details via amadoucharlse@mynet.com

Regards,

Mr Amadou Charlse

Ruben Joost Dake Scam

Attention Please,

I am Ruben Joost Dake, a Dutch National presently residing in Newcastle, United Kingdom. I have a proposition involving an investment initiative in your country economy to discuss with you, It will be of mutual benefit to both of us and I believe we can handle it together, once we have a common understanding and mutual cooperation in the execution of the modalities. I work with Abn Amro Bank as an Auditor.

Should you be interested in investment, please email back to me. I await your earliest response.

Yours Sincerely,

Ruben Joost Dake

Hassam Mohamed Scam

Good day my friend,

How are you? I want to inquire from you if you can handle a business transaction for mutual benefits life opportunity for you and me. I am Monsieur Mr. Hassam Mohamed, the Chief International Relation Foreign Remittance Unit of my bank here in Burkina Faso, Ouagadougou Branch.

I have an opportunity to the Sum of Fifteen Million, Five Hundred Thousand United States Dollars US $15.500.000.00, to transfer into your bank account over there in your country. I will provide the full details of this business transaction when once we known each other as business lie with trust. I personally contacted you and you alone.

The fund will be shared at the ratio of 58% for me. 40% for you and 2% will be set aside to cover any expenses and tax in your bank.

Please treat this business proposal with utmost confidentiality and send me the following information’s if you are interested.

Full Name:

Address: 

Age: 

Direct Phone Numbers:

Country: 

Profession: 

Sex: 

Thanks and best regards.

Monsieur Hassam Mohamed

International Relation Foreign Remittance Unit

House Phone: 00226 71359636

Mobile: 00226 70568795

Mr. Hassam Mohamed

Eich Andreas Scam

Dear,

I understand that through Internet is not the best way to link up with you because of the confidentiality which my proposal demands.

However, I have already sent you this same letter one month ago, but I am not sure if it did get to you since because I did not hear from you, hence I am constrained to reach you through the Internet which has been abused over the years.

I am writing this mail to you with tears and sorrow from my heart. With due respect, trust and humanity, I am Eich Andreas of 16 years old, daughter to late Mr. Andreas Schranner a German who worked at Mount Resource Ltd. A geologist by profession who died since 2000 along with my younger ones Katharina, Maximilian and my mother Mrs. Maria Andreas.

Ever since this incident occurred, I have been leaving with my only aunt and her husband here in England. Just of recent I got information from my father's attorney lawyer that my aunt and her husband are making arrangement to claim the only money 670.000 Euro my father will to me . The lawyer has advised me to do something fast before it will be too late.

I have contacted you to stand as my trustee so the entire fund will be transferred to your account for you to put the fund in any profitable business right there in your country or you keep the 75% in your account until I complete my education. I promise to give you 25% of this fund for helping me which is approximately 167,500 Euro.

If this business proposition offends your moral values, please do accept my apology. I must use this opportunity to implore you to exercise the utmost indulgence to keep this matter extraordinarily confidential. Whatever your decision, write me back via eich1234@live.co.uk.

Best Regards,

Eich Andreas

Simone Nadine Scam

Good Day My Partner,

Firstly, I apologize for sending you this sensitive information via email.

In my Banking Department we discovered an abandoned sum of 13,000,000.00 Euro in an account that belongs to one of our foreign customers who unfortunately lost his life with his entire family on his way to the airport of Bologna.

Since we got information about his death, we have been expecting his next of kin or relatives to come over and claim his funds 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.

We want you to come in as the Next of Kin, all needed cooperation to make the claims will be given to you by us. If you are interested kindly let us have the below information and I will give you more details.

Full Name

Your private telephone and Fax numbers

Occupations and Nationality

Date of Birth

Present Location

We are offering 30% of the total sum to you as our business partner.

We will discuss much in details when I receive your response.

Thanks and good luck to us.

Best regards,

Mr. Simone Nadine

Morgan Reids Scam

Dear Friend,

I am Mr. Morgan Reids an Accountant and the Auditor General of one of the New Generation Bank in United Kingdom Royal Bank of Scotland. Though, this medium Internet has been greatly abused, But I choose to reach you through it because it still remains the fastest and most confidential medium of communication. However, this correspondence is unofficial and private, and it should be treated as such. Well I have an urgent and lucrative business transaction that will Profit the both of us after completion. So I want you to patiently read through this email and get back to me.

There is this immigrant Mr. Andreas Schranner, property magnate who was based in the UK, and happens to be one of our very good clients. He made a deposit of fund valued at £18,500,000.00 with our bank here in United Kingdom and unfortunately on the 25th of July 2000, Mr. Andreas Schranner, his wife Maria, their daughter Andréa eich, her husband Christian, and their children Katharine and Maximilian all died in the air craft in France concord plane crash bound for New York in their plan for a world cruise.

This sum of £18,500,000.00 has been floating as unclaimed since the year millennium 2000 in my bank as all efforts to get across the relatives of our client who deposited the money has hit the stones. 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 fund. 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 fund £18,500,000.00 sterling would be released in your name as the next of kin and paid into your account.

Be informed that there is no risk involved as all necessary legal documents which will be used to back you up as the legal beneficiary and next of kin of my late client will be procured by a lawyer. 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. We shall share this fund based on a clear and legitimate agreement with you and for the role you are going to play in this transaction. Please send your confidential telephone in your reply to this business transaction proposal so that I will really know if you are capable and have the quality of the kind of trust worth fellow I need to work in partnership with. But truly I would like to let you know that I am very afraid of disclosing this deal to you because I don’t really know if you are a good and trust worthy to partner with in getting this deposited sum released as I have already made all my plans on the step by step process that we need to execute this issue without any risk involved in this claims. All I require is your sincerity, honesty, cooperation and utmost good faiths to enable us see this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.

So I think I shall be waiting to know what is in your mind then I would know if you are really ready and serious to this issue processed on time. Do not forget that a transaction proposal of this magnitude require utmost confidentiality and sincerity. I look forward to your urgent response.

So I will be waiting to receive your response as soon as possible to know if I may start giving you the full highlight regarding the full details on how we are to proceed.

Thanks for your understand and do have a nice day.

Sincerely,

Mr. Morgan Reids

Email: mreids02.uk@shqiptar.eu

Peter Hayman Scam

Dear Friend,

I am Peter Hayman, Personal Banker and Account Officer to the late Uwe Gamballa who was murdered in South Africa, before his death he was the CEO of Porsche Motors. My urgent need for a foreign partner that made me to contact you for this transaction. I got your contact from Yahoo Tourist Search while I was searching for a foreign business partner. As this message might meet you in utmost surprise. However, it all just sure of your capability and reliability to champion this business opportunity when I prayed to good Lord about you.

Before his death he left the sum of 22 Million USD with the Absa Bank of South Africa were currently work as a banker, and all attempt to communicate with him family was no no avail and he never included any next of Kin on this account and until now no one has stepped forward to lay claims on the entire funds.

Therefore I require your partnership to stand as his next of kin to enable me prepare all legal paper works in your name to have the funds moved out in your name, and if you agree do respond back to me to enable me furnish you with more details as to the way forward in how this can be achieved. Immediately you receive this letter. Please indicate your willingness by sending your information to enable us enter into the official stage of this transaction. For more clarification and easy communication. You can as well call my direct line for further up date +27832489498.

I await your response.

Yours Faithfully,

Mr Peter Hayman

Absa Bank

Johanessbourg

South Africa

Tel+27832489498

Daniel Akakpo Scam

From Mr. Daniel Akakpo

International Commercial Bank

Ring Road, Accra, Ghana

Email: mr.danielakakpo.icb@gmail.com

Attn : Dear

I am enchanted using this tremendous opportunity to converse with you in this medium of communication. I am Mr.Daniel Akakpo Finance Director International Commercial Bank Plc. I am contacting you for a possible business transfer worth $6,500,000.00 USD, I am using this moment to give you the cognizance and also to seek your assistance to this business proposal. I got your contact over the internet.

In my department I discovered an abandoned sum of $6,500,000.00 USD, in an account that belongs to one of our foreign customers Mr. Alan Williams, A British National who died along with his entire family in 20th Oct, 2005 in a plane crash.

Do not view this as being illegal but an opportunity for us to enrich our hope in life instead of the bank converting this much money to the security funds. You should not nurse any atom of fear as all required arrangements have been made for the smooth transfer of these funds into your account and your acceptance is what will crown this effort.

It will be my interest to finish this transaction with you hoping that you will not cheat or blackmail me at the conclusion of this goal because I have planned it for long. If you can be a collaborator to this transaction, please indicate your positive interest immediately for us to proceed. Remember this is absolutely confidential because my bank does not know about it.

Thank you for your time and attention. God bless you.

Mr. Daniel Akakpo

Li Chen Scam

Dear Friend,

I am Li Chen, an Account Manager in China Trust Bank, a licensed bank incorporated in China, Asia. I am getting in touch with you regarding a customer in my bank who died here in Asia without a next of kin and an investment worth millions of dollars placed in our bank some years ago and i happened to be his accounts officer.

However,this deal will be executed under a legitimate arrangement since you bear the same last name with the deceased. I am contacting you independently and will intimate you more about myself and details of the project proposal if and when I receive your response.

Kindly get back to me if you are interested in partnering with me on his project proposal. Reply to this e-mail address:

Sincerely,
Li Chen
E-mail: lichen005@hotmail.com

Abdul Qahaar Scam

From The Desk OF Dr. Abdul Qahaar

The Head of File and Auditing Department

Bank of Africa BOA

Ouagadougou, Burkina Faso, West Africa

Top Secret

Remittance of US$15,200,000.00

This message might meet you in utmost surprise. However, it's just my urgent need for foreign partner that made me to contact you for this transaction. I am a banker by profession from Burkina Faso in West Africa and currently holding the post of director Auditing and Accounting Unit of the bank.

I have the opportunity of transferring the left over funds $15.2 million of one of my bank clients who died along with his entire family at Sept 11, 2001 America attack. Hence, I am inviting you for a business deal where this money can be shared between us in the ratio of 60/40. I will like to inform you that this transaction is 100% risk free, while further details of the transfer will be forwarded to you as soon as I receive your return mail.

Your Urgent response is needed for immediate transfer of this fund into your account.

Full Name

Age

Marital Statuses

Cell Phone Number

Country

Occupation

Sex

Religion

Photo or Local Identity

So that I will guide you on the proper banking guidelines to follow for the claim. After the transfer, I will fly to your country for sharing according to our agreement. Assurance. Note that this transaction will never in any way harm or foiled your good post or reputation in your country because everything will follow legal process.

I am looking forward to hear from you soonest.

Yours faithfully,

Dr. Abdul Qahaar

Kenneth Munakah Scam

Dear Friend,

Greetings to you and your family! I am Mr. Kenneth Munakah the Auditing and Accounting Section Manager in Banque Regionale de Solidarit Burkina Faso BRS BANK. 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 with out claim. 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 customer. Please I would like you to keep this business proposal as a top secret. Upon receipt of your reply, I will give you full details on how the business will be executed I am expecting your urgent response.

I will appreciate it very much, if this proposal is acceptable by you. Do not make undue advantage of the trust I have bestowed on you, And i assure you we can achieve it successfully.

Respectfully,

Mr. Kenneth Munakah

Ahmed Haziz Scam

Dear Good one!!!

My name is Mr. Ahmed Haziz, the only son of Alahaji Haziz Al-abgari a Libyan. I feel quite secure dealing with you in this important business transaction. Although this medium Internet has been widely abused, I decided to reach you through it because it still remains the fastest medium of interaction.

I seek for your assistance to help secure $10 million United State Dollars and twenty kilogram of gold belonging to my father who died in Libya uprising. My father was a contractor in Libya and deposited the funds and gold in Ghana since 2007 as family treasure. He died in Benghazi Hospital shortly after he was shot in the stomach by troops, before he gave up the ghost he quickly alert me of the deposit and where the documents is, now I’m in possession of the deposit certificate etc…

He deposited the above sum of money and gold for safe keeping with Security Company in Accra, Ghana where I and my mother are currently seeking asylum; my late father asked me to seek for a foreign partner who will be willing to help me to get the deposit from the security house, I cannot be able to handle such amount alone due to my status here as a refugee and life here is not easy for me and my mother at the moment. Now I want you being a foreigner to stand as my father’s business partner for the claims.

The whole process is expected to last two weeks to get the funds out from the Security Company successfully without troubles. I‘m expecting you to indicate your interest to secure this fund, after which I will compensate you with 20% of the total fund for your effort and 5% will be set aside for expenses, while 75% will be for me to invest in any lucrative business in your country under your supervision.

When the business fund has been secured, then we will arrange for my coming over to your country to continue life. I will furnish you with the whole procedure to ensure 100% risk free. Please respond quickly to enable us set the transaction on motion. Please contact my alternative email ahmedzamother@hotmail.com

Regards,

Ahmed Haziz

Tsunami Disaster in Indonesia and India Scam

Greetings!

Forgive my indignation if this message comes to you as a surprise and may offend your personality for contacting you without your prior consent and writing through this channel. I got your contact from the profession data base found in the internet Yahoo tourist search. When I was searching for a foreign reliable partner. I assured of your capability and reliability to champion this business opportunity.

After series of prayers fasting. I was divinely directed to contact you among other names found in the data base Yahoo tourist search.I believe that God has a way of helping who is in need.

I am Toure Ibrahim ,the Head of File Department in African Development Bank ADB.

In my department we discovered an abandoned sum of $15 million Dollars. In an account that belongs to one of our foreign customer who died along with all his family in the Asia Earth Quake Disaster Tsunami Disaster in Indonesia and India disaster. All of his Family lost there lives in the Disaster. Since then I have made several inquiries to his country embassy to locate any of his client's extended Relatives, this has proved unsuccessful. After these several unsuccessful attempts, unfortunately we learnt that all his supposed next of kin or relation died along side with him at the Tsunami Disaster in Indonesia and India leaving nobody behind for the claim. It is therefore upon this discovery that I and one official in my department now 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 we don’t want this money to go into the bank treasury as unclaimed bill.

The banking law and guideline here stipulates that if such money remained unclaimed after five years, the money will be transferred into the Bank Treasury as unclaimed fund. The request of 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. We agree that 40% of this money will be for you as foreign partner, in respect to the provision of a foreign account,and 60% would be for me and my woman colleague. That means $6 million six million dollars for you and $9 million nine million dollars for me and my partner. There after i will visit your country for disbursement according to the percentages indicated.

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 from any breach of the law. Please consider my official positions, reputation and integrity, especially, the opportunities in the business itself, it is very necessary that all due care be taken so that we do not miss the opportunity due to carelessness.

You are therefore expected and advised to display high degree of maturity, responsibility and understanding in handling this information. I will give you all the details in my next mail when you have indicated your interest and commitment to work with me. Always remember that this is the highest confidence and trust any person can repose on the other, especially when it is considered that we did not know ourselves.

I hope you will honor me too. I will come over to join you in your country for disbursement when the funds hit your account. More so for an effective and easy communication I will advice that you furnish me with your telephone and fax number. Upon receipt of your reply, I will send to you by fax or email the text of the application I will not fail to bring to your notice that this business transaction is hitch free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer.

You should send me e-mail , call me on +226 78530001 immediately as soon as you receive this letter. Trusting to hear from you immediately.

Your’s faithfully,

Toure Ibrahim

Full Name

Age

Marital Status

Cell Phone Number

Fax Number

Country

Occupation

Sex

Religion

E-mail Address

You have to keep everything secret as to enable the transfer to move very smoothly in to the account you will prove to the bank.As you finished reading this reply me immediately so that we discuss very well over this

Elisabeth Toure Scam

From Miss Elisabeth Toure

Cocody Abidjan, Cote d’ Ivory

West Africa

Greetings,

I would like you to permit me to apply through this medium for your co-operation and to secure an opportunity to invest with you in your country. I have a substantial concealed capitalhonorably inherited from my Late Father Mr. Toure Nguessan, which I intend investing in any profitable and lucrative business venture of which you are to advise and execute the said venture over there for the mutual benefits of both of us.

I shall be glad to reserve this respect and opportunity for you, if you so desire, I want you to be rest assured that everything is in order and legitimate. I am 21 years old young girl, an orphan presently living with a family that I never knew from Adam. Imaging being alone at this tender age, please consider my condition and get back to me with the name of the Lord.

Can you honestly help me as your daughter?

Can I completely trust you?

What percentage of the total amount in question will be good for you after the money is in your account?

Please consider this and get back to me as soon as possible,

I will give you all information's needed as soon as I hear from you to further this business transaction immediately in BHCI Bank.

Best Regards,

Miss Elisabeth Toure

Nicollas Sallam Scam

Dear Friend,

I am Mr. Nicollas Sallam, I have a business proposal of US $2.5 Million United States Dollars which I want you to handle with me and my bank as a beneficiary. If you are interested, please send me your full contact information as below and thereafter that I will send to you the details of the business.

Full Name:

Contact Phone Number:

Occupation:

Also this matter should be kept confidential between you and me and please delete this message if you are not interested. I don't want any person in my bank to know that I am involved during the process.

Thank you for your anticipated cooperation.

Mr. Nicollas Sallam

Mohammad Mojibul Hoque Scam

Good day my friend,

How are you today? Hope all is well with you and your family? I know that this letter will certainly come to you as a surprise as we don't know ourselves before, but be rest assured that it is real and a genuine business.

I am Dr. Mohammad Mojibul Hoque from London. I am an Account Officer to Mr. Rafik Hariri, I was born in Bangladesh in 1965 but nationalized in United Kingdom.

The late Rafik Hariri was a Lebanese self-made billionaire and business tycoon, and was a five time Prime Minister of Lebanon. You can view this site for confirmation.

http://www.rhariri.com/general.aspx?pagecontent=biography

I got your mail through my private search and out of Desperation I decided to reach you through this medium. Mr. Rafik Hariri deposited twenty nine million Great British Pounds Ž£ 29, 000,000.00 GBP in a bank here in London and I want to invest this money in your country and under your care.

The need to move out this money arose when the Prime Minister David Cameron said that some of the money held in dormant accounts would be used for youth and community projects. You can confirm this in the website below.

www.cameron-raids-dormant-u-k-accounts-while-minister-attacks-rip-off-banks.html

I am in a sincere desire of your humble assistance in this regard. Now permit me to ask these few questions:-

Can I completely trust you?

I am ready to offer you 35% of this Ž£29,000.000.00 GBP I hope it is acceptable by you?

Please, consider this and get back to me as soon as possible for more details via my personal email: mohamadhoque@blumail.org

Thanks and regards,

Dr. Mohammad Mojibul Hoque

Christian Eich Scam

Transfer of $1. 8 Billion USD to your Account

I am Mr. Nelson William, Chief Auditor and Operation Manager working with Barclay's Bank PLC London, there is a project at hand I will like to have with you.This is an investment/partnership business proposal which I believe, will be of mutual benefit to both of us.

This massage is strictly confidential and is for your attention only. I wish to transfer the sum of One point Eight Billion Dollars $1. 8 Billion USD which belong to Late Deceased Christian Eich .The fund has been dormant inactive for 10 years in our bank here without anybody coming for it. I want to release the fund to you as the nearest person to our deceased customer Christian Eich the owner of the account who died a long time ago with his supposed next of kin in air crash since on 31st July 2000. The bank will release the fund to you as the nearest person to the deceased customer.

Through my investigation, I found out that nobody knows about this account. And I’m his personal Account manager. I have with me all the files concerning this fund. However, if you can be honest confidence to me, I will detail you on how we will conclude this transaction in 7 working days because all the necessary arrangement has been made before I contacted you.

For more information about the crash you can visit this

site:http://news.bbc.co.uk/1/hi/world/europe/859479.stm

Note: I will secure all the legal documentation needed to process this claim legitimately. On receipt of your reply in acceptance; we shall then discuss other modalities regarding this entire process the remaining 100% will be shared between two of us, you will be given 40% of the total amount of the money, while 60% will be my share of the total. This proposition is entirely risk free. I will use my position as the Chief Auditor and Operation Manager to guarantee the successful execution of this transaction. If you are interested,Kindly contact me immediately, Upon your response, I shall then provide you with more details and relevant documents that will help you understand this transaction well.

You can prepare agreement to bind us together with trust and send to me, if it is ok by me I will sign then we can proceed immediately. As you know that I contacted you as a total stranger without minding your integrity. I will do everything within my position to ensure the successful of this transaction, The rules governing the conduct of British insurance companies, stipulates that any unclaimed benefits more than 12 years must not be paid. After this period, the company must discontinue the policy and terminate the insured ownership benefits. All such funds are then deposited at the unclaimed property division of British Federal Reserve. l will secure all the legal documentation needed to process this claim legitimately. On receipt of your reply in acceptance; we shall then discuss other modalities regarding this entire process.

The intended transaction will be executed under a legitimate arrangement that will protect us from any infraction of the law. However, if this business proposition 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 with your interest for further explanation. I contacted you for this business because the fund will be approved and paid to any Foreigner with the correct information of the account and the credit balance which I will provide to you, we will share it between us after successful completion of transfer to your account.

I wait very urgent to hear from you.

You’re best regards,

Mr. Nelson William

Chief Auditor and Operation Manager

Barclay's Bank

PLC London

International Claim Department

Hasane Kabbah Scam

Hello,

I am Mr Hasane Kabbah sourcing for services of an Oversea Investment Manager to manage the sum of US$11 Million, this amount represent an over invoiced amount of money from a contract that was awarded to an American Oil Exploration Company by Gabon National Petroleum in 2005, one year later in 2006, the American company completed the contract and was fully paid by direct wire transfer for the execution of the contract, leaving the over invoiced sum safely deposited in a special security account managed and monitored by the top officers of the corporation that I represent, this top officer are in charge of the day to day running of accounts and finance section including the auditing department of the corporation and have perfected all documents to back up the payment as to avoid any trace whatsoever, which makes the transaction 100% risk free.

My request is your assistance in receiving this money using a secured account that is able to take this money and thereafter you invest it for a period of 2 years on their behalf. You would be entitled to 25% of the total fund in question, while 5% will be set aside for any sundry expenses incurred by both parties in the course of this transaction. I have noted your honesty and ability to protect the highly exalted positions of the officers here in discuss. On your acceptance to assist, we will first draft an MOU to be signed by both you and the group in a meeting that will be arranged at your instance before the processing of the payment, which will pass through the relevant authorities for purpose of authentication before a transfer to the account you will provide for this purpose.

As an administrative officer I was mandated to seek your indulgence on this matter, if this is acceptable to you, contact me strictly by email stating your private phone number.

Yours Sincerely,

Mr Hasane Kabbah

Abdikarim Luqman Labaan Scam

Good Day,

Greetings to you and your family! I am Abdikarim Luqman Labaan the son of late Abdikarim Labaan Khaaja. I am 29 years old, and my mother name Aziza Abdikarim Labaan 50 years old widow. I am the next of kin to the metallic strong box containing 6.5M USD clean cash which is lying down in Malaysia for safe keeping.

The fund is not a stolen or drug fund, my late Father was an business owner of a small Gold and Diamond Corporation Company in my home town in Somalia. My father died as a result of power struggle. It was a political struggle. After his death I and my mother had to move to Ghana high commissioner in Malaysia in Kuala Lumpur to resettle and also because of the consignment which was deposited by my late father Abdikarim Labaan Khaaja with security company before it was shipped to Malaysia but we are also not safe because if those in Somalia understand that we are still alive, they will come after us and our life will be in serious danger as some of them are aware that we have this kind of fund.

The original person who suppose to clear and receive the consignment on our behalf here in Malaysia as our foreign beneficiary he later betrayed us after my mother had made all efforts to ship the consignment out of Africa Somalia to Malaysia. He later called us that he is going to take 70% of the total fund that was when my mother stopped the diplomat not to deliver the consignment to him anymore because he is a greedy man. My mother now sent me to Malaysia to monitor the consignment. That is the reason why we are seeking for your urgent assistance to stand as our new beneficiary to make claims of the consignment for us as our trustee

Please does render us your trust and keep this business transaction confidential for security reasons, because the fund is our life and our future. At the end of this business transaction, we have agreed to offer you 20% for your assistance and 10% for any expenses that we may carry out during this business transaction like phone calls. We intend to invest wherever we finally reside and I believe you could be of useful assistance in area of investment. Please do not under estimate our request because it is very important we are planning to invest in a hotel business in your country. i will forward to you all the vital documents covering the consignment once i get your responds.

Please kindly send your full information through my email:luqman_karim@blumail.org

I shall appreciate an urgent response

Yours Faithfully,

Luqman Abdikarim

Jozef Ruud Roosevelt Scam

Attention Please,

I am Jozef Ruud Roosevelt, a Dutch National presently residing in Newcastle, United Kingdom. I have a proposition involving an business investment initiative in your country economy to discuss with you. It will be of mutual benefit to both of us, and I believe we can handle it together, once we have a common understanding and mutual cooperation in the execution of the modalities. I work with Abn Amro Bank as an auditor.

Should you be interested, please email back to me. I await your earliest response.

Yours Sincerely,

Jozef Ruud Roosevelt

Rufai Sanusi Scam

Dear Friend,

I am Mr Rufai Sanusi, the Head of Foreign Operation, holding the post of foreign and local inheritance funds in Bank of Africa, Ouagadougou, Burkina Faso. I discovered existing dormant account for 5years. When I discovered that there had been neither continuation nor withdrawals from this account for this long period and our banking laws stipulates that any unserviceable account for more than 5 years will go into the bank revenue as an unclaimed fund.

I have made personal inquiries about the depositor and his next of kin but sadly, the depositor and his next of kin died on their way to business trip, and he left no body behind for this claim, I only made this investigation just to be double sure of this fact and since I have been unsuccessful in locating the relatives information concerning this fund, I seek your concern for further assistance to stand as the real next of kin to the deceased person so that our bank will release the fund on your behalf.

Now my questions are:

Can you handle this project?

Can I give you this trust?

If yes, call me and send to me your personal information as below:

Name :

Address:

Country:

Occupation:

Age:

Telephone number:

This information is necessary. Upon the receipt of your reply, I will give you the full details on how the business will be executed and also note that you will have 40% of the above mentioned sum as your own share while 50% will be for me,the remaining 10% will be for you to pay back for any expenses you made during the transaction. I am expecting your urgent response to enable me inform you on how the business will be executed. Please keep this business proposal as a top secret or delete if you are not interested.

Yours Faithfully

Mr Rufai Sanusi

+226 7824 0628

Johnson Jones Scam

Dear Friend,

Good day to you. I am Mr. Johnson Jones, a Senior Auditor in the financial industry in London, United Kingdom. I have a business proposal for you which involves the transfer of 38.9 million United State Dollars. If interested, please contact me confidentially at johnsonjones@hotmail.com.

In replying kindly state the following:

Full names

Age

Location

Thank you.

Sincerely,
Johnson Jones

Direkt Bank Scam

Hello,

I am Mr. Stanley Winnik, a Director with Direkt Bank. I am writing you for a possible business transfer worth GBP 17,000,000.00.

It will be in my interest to finish this business transaction with you hoping that you will not cheat or blackmail me at the conclusion of this transaction because I have planned it for a very long time. At the moment, I am constrained to issue more details about this business until your positive response is received.

If you can be a collaborator to this business transaction, please indicate your positive interest immediately for us to proceed by sending your response. I assure you that this deal is worth taking and highly profitable.

If you are interested in this deal, please contact me via e-mail: gogogra@gmail.com

Thank you for your time and attention.

Warmest regards,

Stanley Winnik

Director

Direktbank NV

Amsterdam Area, Netherlands

Zin Chow Scam

I'm Zin Chow, A worker of Bank of China. I have a business proposal worth Seven Million Four Hundred Thousand USD. I need you as an outsider from my bank and country to help in executing this project from China to your country for investments. I shall provide you with detailed information regarding this business proposal. It shall be of mutual benefits and on agreed percentage. Which we both would find favorable. Let me know your intentions to assist through my private email.

Mr. Zin Chow

zchow0147@w.cn

Warren Watson Scam

It is my pleasure to write this letter to you in order to request your partnership for the realization of this money to be transfer into your account which you will provide to the bank management if you accept my proposal.

I am Mr. Warren Watson, from Burkina Faso here in West Africa. I am married and currently I am working with BCB Bank Banque Commerciale Du Burkina here in Ouagadougou Burkina Faso.

Profession: Accountant

Working position: Director of auditing and accounting

Marital status: Married

Age: 50 Years Old Male

My Resident Address: 542 Avenue Yenenga 01BP Ouagadougou, Burkina Faso

Can you or your friend provide an account that can receive €6,500,000 million euros in your country without any problem? Please confirm with me so you can provide it and receive the above mentioned fund. For your kind information, the above mentioned fund was discovered in a dormant account of a deceased customer here in our bank.

This fund belongs to one of our foreign customer who died along with his entire family in a plane clash. Since my bank got information about his death, the bank have been expecting his next of kin to come over and claim his money because my bank cannot release it unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines.

We can either share this money or invest it together after it has been transferred into your account data’s. Since the sudden death of my client I have been keeping a close monitoring of his account records, as no one has ever comes for the dormant account of the decease.

Then after the 2010 annual audit of the BCB Bank here Banque Commerciale Du Burkina the bank kept me posted about their arrangement towards the fund as their banking rule here does not allow unclaimed deposits to stay more than period of 4 to 5 years, otherwise it will be recalled to the Government Treasury since it is an expatriate's account

Sequel to that, I made up my mind to contact you for the business opportunity to stand as the beneficiary of decease person. This transaction will be concluded in fourteen banking days from the day that you submit the application which I will send to you immediately we conclude every arrangement and immediately you declare your interest to assist me in championing this transaction.

I must make you understand that, this is a deal and a deal remains a deal. But the most important part of this business deal is cooperation and honesty. If we can be honest and sincere to each other, surely we will make the business a successful one.

Take note of this information, this transaction will require some expenses to be made by you before the fund can be transfer into your account in your country. There most be some expenses in the course of this transaction, but my promise to you is that this fund will be transfer to your account over there in your country, I am very sure of that.

I don't know exactly how much that the sum will be, but from experience as a banker am sure that the sum will not be much, but whatever the case maybe, you and I will take care of any expenses that will come up in the course of this transaction so as to reduce the burden on only a single person.

I am making this known to you because I will not like you to disappoint me when you will be required to make payments for some stages. So take not of this. It is better you are aware now than for you to disappoint me in the middle of the business transaction. You should be ready for this.

If you are willing to assist me in this business transaction, your share will be 40% of the total amount transfer. We shall be considering several sectors with our main focus on government bonds, property development, loan and equity financing for small and medium sized companies.

Upon your reply I will send you full details on how the business will be executed. if your interested and capable for such business transactional deal, indicate your genuineness and willingness by providing me your full information as listed below for self assurance of whom I am trusting so I can send you a simple note to send to the bank so the bank can tell you if there are some obligations that need to be done before the fund can be processed for transfer into your account:

Full Name

Nationality

Occupations.

Residential addresses

Ages

Private telephone numbers

Marital status

Scan International Passport or ID Card

In addition the transaction needs a top secret, it is confidential, keep it away from any body around you until the transfer is over, other wise they will leak the secret to the BCB Bank here that you are not the real legal of the said fund and by then problem has comes up. Business is a secret, I want only you, I and God to be aware of this transaction.

Please indicate your genuine willingness and your urgent response.

Best regards,

Mr Warren Watson

Caledonia Investments Scam

Caledonia Investments PLC

Cayzer House

30 Buckingham Gate

London SW1E 6NN

I am John May, Director of foreign investment Section of one of the world's largest and most diversified private investment company in UK Caledonia Investments PLC, with over US $ 25 billion assets base.

As the director of foreign investments, I handle the company's investment on stocks for 8 years now. In 2008 to 2009, I handled the company's initial public offer sales or IPO.

During these years, the company had Excess and Maximum Capital Profit on investments,from the Excess return profit, I secretly extracted 1.2% from the bonus shares or stocks. As an expert, I made over $ 16,695 M worth of stocks from the previous years excess and marginal capital profit and hereby looking for a foreigner to trust who will stand as a share holder or the Investor of this fund with Caledonia Investment, to receive the funds as Annual Investment Proceeds from the company's Magellan Capital Funds after which we will disburse the fund for our investment purposes.

All confirmable documents to back up the claims will be made available to you prior to your acceptance.Meanwhile,I have worked out the modalities and technicalities whereby the funds can be claimed in any of our 6 Clearing Houses without any hitches.

Our disbursement or sharing ratio will be 60-40. If you are interested,send your direct phone number so we could discuss more on phone as regard the transaction. Thanks for your understanding as I would wait to get immediate response from you.

Sincerely,

John May

Tony Pham Scam

Dear Friend,

With due respect to your person and much sincerity of purpose in which I decide to contact you as I believe you will be of great assistance to me. Meanwhile, it's just my urgent need for foreign business partner that made me to contact you for this transaction. I am a banker by profession from Burkina Faso in West Africa and currently holding the post of Director Auditing and Accounting unit of the bank. I have the opportunity of transferring the left over funds $11.5 million of one of my bank clients who died along with his entire family on 31 July 2000 in a plane crash.

Hence, I am inviting you for a business deal where this money can be shared between us in the ratio of 60/40. If you agree to my business proposal. Further details of the transfer will be forwarded to you as soon as i receive your return mail.

Have a great day.

Yours,

Dr. Tony Pham

Email: tony0pham@voila.fr

Fidelity Investment Scam

Hello,

I feel safe and confident dealing with you in this important business. Though this medium Internet has been greatly abused, I choose to reach you through it because it still remains the fastest and safest medium of communication considering the details of this business. However, this correspondence is unofficial and private, and it should be treated as such. I'm establishing a direct communication with you soliciting for your partnership and co-operation in this business transaction.

My name is Mr Sam Morse, Funds Manager of Fidelity Investment International, the World's largest independent investment management organization with over $1.2 Trillion Capital Investment Funds. Nevertheless, as Fidelity Funds Manager, I handle all our Investor's Direct Capital Funds and secretly extract 1.2% Excess Maximum Return Capital Profit EMRCP per annual on each of the investor's Magellan Capital Funds. As an expert,I have made over 15 m British pounds from the Investor's EMRCP and hereby looking for someone to trust who will stand as an Investor to receive the funds as Annual Investment Proceeds from Fidelity Magellan Capital Funds.

All confirm able documents to back up the claims will be made available to you prior to your acceptance. Meanwhile, I have worked out the strategies and technicalities whereby the funds can be claimed in any of our 6 Clearing Houses without any hitches. Our sharing ratio will be 60-40 and in case you are interested, do email me your direct telephone number so we can discuss this transaction in further details.

Sincerely,

Mr Sam Morse

Funds Manager

Fidelity Investment International

Qian Chengjian Scam

Greetings,

This is a personal email directed to you for your consideration alone. Can I request that it remain and be treated as such only? Please bear with me for now and do not ask my name. I am a banker with Mevas Bank here in Hong Kong. I have an interesting business proposal for you that will be of immense benefit to both of us. Although this may be hard for you to believe, we stand to gain 19.2 million USD between us in a matter of days. Please grant me the benefit of doubt and hear me out. I need you to signify your interest by replying to this email: qian86@w.cn

Most importantly, I will need you to promise to keep whatever you learn from me between us even if you decide not to go along with me. I will make more details available to you on receipt of a positive response from you.

Warm regards from Hong Kong.

Qian Chengjian

John Wan Scam

Dear friend,

I am John Wan from the Bank of China, I have a business proposal involving the sum of $8,370,000.00 which is unclaimed as the deceased depositor died in testate with no surviving next of kin.

I will like you to work with me in total trust and partnership to enable me transfer the estate to you we will share the estate in the ratio 50% each.

I advise that you keep this email confidential and respond to me via my private email addresswan_jo21@yahoo.com.cn. I shall await your swift response to enable me inform you in details about this business.

Regards,

John Wan

Norton Finance Scam

I am Mark Carry, CEO of Norton Finance. We give out loans to business people or individuals, local and international loans to all over the world for just 3% interest rate.

Norton Finance is a leading online provider of finance. If you need a consolidation loan, we have many flexible plans on our lending panel to help you release the equity in your home. We can even help with business finance!

What does Norton Finance offer?

Loans from £3,000.00 to £500,000.00 above for any purpose over any term from 1 - 25 years.

Wide range of loan products.

Quick Service.

Friendly and approachable staff.

Immediate decision in principle.

We want to help.

What do I do Next?

Read about the application procedure.

Simply submit a fully completed and accurate application form for an immediate in principle decision.

Age: 

Names:

 Sex:

Age:

Country:

Address:

Occupation:

Marital Status:

Current Status at place of work:

Phone number:

Monthly Income:

Loan Amount Needed:

Loan Duration:

Zip/Postal Code:

Purpose of Loan:

E-mail Address:

You can contact us right away by email mr.markcarrynortonfinance147@hotmail.com

Regards,

Mr. Mark Carry

Chief Executive Office

Alliot Groups Scam

I am Ian Davies, an accredited vendor of Alliot Groups, a subsidiary firm of Emirates International Holding or EIH, a private equity funds holding company that focuses on hedge funds.

I have contacted you in the hope that you can be my associate to assume the new recipient of a Fixed Income Deposit, valued at 25M USD. Once I file your details as the new recipient to the funds, the funds will be approved through the Automated Clearing House or ACH, a facility used by financial institutions to distribute electronic debit and credit entries to bank accounts and settle such entries. Under the automated clearing house system.

Once your details is approved as the new recipient, a credit advice will be issued in your favor and the funds will clear in your account within three banking days. I am willing to give you 40% which is 10M USD as your commission out of the 25M USD for your assistance in providing an account to clear the funds. I am confident you will be honest enough to adhere to our agreed commissions in spite of the 25M USD coming through your account.

I will need you to forward me your legal names address and phone to file your details on the fund as the new recipient in this first quarter of the financial fiscal year 2011

Looking forward to working with you.

Ian Davies

Accredited Vendor

Alliot Groups PS

David Freeman Scam

I am David Freeman, a principal partner at Paull and Williamsons Solicitors in Scotland. I am contacting you because I would like to request for your undivided attention and trust in assisting with the transfer of the funds of my deceased client as next of kin before the British Treasury can commence the confiscation procedures. I advice that there should be utmost confidentiality in all matters I shall discuss with you because it is only on this premise of reliability and implicit trust in our capabilities that the exact dividends of this proposal will be achieved. Privileged information and official instruments at my disposal will enable this proposal in the right perspective for a 100% successful execution rate, it is therefore paramount for me to be assured of your discretion in handling details of this proposal which I will discuss with you once I receive an acknowledgment of this email from you with the assurance that you will work hand-in-hand with me to see these funds released to you. I await your response which should be sent only to my personal email at david.freemanllp2012@yahoo.com.hk

Thanks,

David S. Freeman

Email: david.freemanllp2012@yahoo.com.hk

Oscar Reyes Scam

Greetings from Philippines,

I am sorry to encroach into your privacy in this manner, I find it pleasurable to offer you my partnership in business, I only pray at this time that your email address is still valid. I want to solicit your attention to receive money on my behalf. The purpose of my contacting you is because my status would not permit me to do this alone.

When you reply this message, I will send you the full details and more information about myself and the funds. If interested, please reply through my alternate email: r.osca77@yahoo.com.hk

Oscar S. Reyes

Suhaili Bin Hassan Scam

Dear Friend,

I am aware that this is certainly an unconventional approach to starting a relationship but I believe knowing each other starts from a step of which I believe I am not making a mistake exposing this very important business proposal deal to you. Firstly, let me introduce myself without any intention of equivocation, I am Mr. Suhaili Bin Hassan, a 57 years old Malaysian Citizen.

My purpose of contacting you is because a deceased client of mine shares the same last name as yours, who died as a result of a heart-related conditions. I have contacted you to assist me in distributing the money left behind by my client before it is confiscated or declared unserviceable by the bank, who is holding this deposit valued at $16,200,000.00 USD. The bank has issued a notice to contact the next-of-kin, in the case where no next-of-kin is provided, the account will be confiscated.

I know this may sound like a scam, as plenty dubious activities are taking place over the internet today. I assure you that this is authentic and legitimate. Please contact me at once via email and my private telephone number on +6017-6446187. Treat this case with absolute confidentiality and sincerity. I look forward to your quick response.

Suhaili Bin Hassan

Attorney at Law