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