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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
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