Federal Funding and Grants

Search This Blog

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
Ledger Nano X - The secure hardware wallet