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