Helen Wong Business Proposal Scam

Greetings to you,

I am Mrs.Helen Wong, from Shanghai Banking Corporation Limited. in China. I have a business proposal of USD $30,000,000 Thirty Million United States Dollars Only for you to transact with me. Contact me via my email address: helenwong012@yahoo.co.jp .

Mrs. Helen Wong

Ching Kwok Business Proposal Scam

Hello, It is understandable that you might be a little bit apprehensive  because you do not know me but I have a lucrative business proposal of mutual  interest to share with you.

I got your reference in my search for someone who suits my proposed business relationship.  I am Mr. Ching Kwok Bank Officer with the International Bank of Taipei.  I will need you to assist me in executing a business project from Taiwan to your country.  It involves the transfer of money.

Everything concerning this transaction shall be legally done without hitch.  Once the funds have been successfully transferred into your account,  we shall share in the ratio to be agreed by both of us. Contact me for further details.

I shall furnish you with more information about this operation immediately  I receive a positive response from you.  You Contact me for more details

 Email: mrchingkwokprivateid@hotmail.com

 Kind Regards,

 Mr. Ching Kwok

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

Kelvin Sanduru Scam

Dear friend,

I am Mr. Kelvin Sanduru, the director of the accounts & auditing dept .at the Africana Development Bank Ouagadougou, West Africa. (A D B). With due respect, I have decided to contact you on a business transaction that will be beneficial to both of us.

At the bank's last accounts/auditing evaluations, my staffs came across an old account which was being maintained by a foreign client who we learnt was among the deceased passengers of motor accident on November. 2003, the deceased was unable to run this account since his death. Since his demise, even the members of his family haven't applied for claims over this fund and it has been in the safe deposit account until I discovered that it cannot be claimed since our client is a foreign national and we are sure that he has no next of kin here to file claims over the money. As the director of the department, this discovery was brought to my office so as to decide what is to be done. I decided to seek ways through which to transfer this money out of the bank and out of the country too.

The total amount in the account is Ten million five hundred thousand dollars (USD 10,500,000.00). With my positions as staffs of the bank, I am handicapped because I cannot operate foreign accounts and cannot lay bonafide claim over this money. The client was a foreign national and you will only be asked to act as his next of kin and I will supply you with all the necessary information needed this fund.

The total sum will be shared as follows: 50% for me, 50% for you and expenses incidental occur during the transfer will be incur by both of us. The transfer is risk free on both sides hence you are going to follow my instruction till the fund transfer to your account.

I will wish you to keep this transaction secret and confidential, please for further information and enquires feel free to contact for more explanation and better understanding

Thanks and remain blessed.

Mr Kelvin Sanduru

Mariam Diallo Scam

Please do not ignore my message

Miss Mariam Diallo

Abidjan-Cote D'Ivoire,

West Africa

Dear,

I know this mail might come to you as a surprise, but I believe it is only a day that people meet and become great friends and business partners. I write you this proposal in good faith, believing that I can trust you with the information I am about to reveal to you. I have a transaction that will benefit both of us, as your assistance is required.

I am 22-year-old Mariam Diallo,from The Republic of Guinea in West Africa. I am the only child of my parents. My mother died in 1995 in the hospital while giving birth to a second child,since then my father has not remarried till his death.

My Late father Mr. Sekou Diallo was a diamond and Cocoa merchant while he was alive but he died in the hospital on 28 September 2009 from injuries sustained from a stray bullet fired by the elite Presidential Guard, following the government's ban on opposition protesting against the Junta Government of Captain Moussa Dadis Camara.

Prior to his death he made a lot of money from the Diamond and Cocoa business, but for fear of the unknown,he deposited the sum of Four Million Five Hundred Thousand United State Dollars $4,500,000 in in one of the international Bank here using my name as the next of kin.

After my father's burial ceremonies, my Uncle confiscated other properties my father left behind and did not care about my welfare, which has made life unbearable for me. To this end I fled to our neighbouring Country (Cote D'Ivoire) where I am since this year looking for an honest individual who can help me receive this money abroad, as my Uncle is not aware of the deposit.

If you would be able to assist me on mutual trust to receive this money on my behalf, Write me back so that I will tell you the next step to follow which will enable the the bank to transfer the money into your account as the foreign business partner of my late father and also the co-beneficiary of the money.

Afterwards,you will help me to invest the money in any lucrative business under your kind supervision. I come to you for this help and request you avail me the opportunity to actualize this aim.

On your acceptance to assist me,I will offer you 15% of the total sum as compensation/commission for your assistance after the money has been transfered into your account.

I will be moving over to meet with you as soon as this transaction is concluded. For the safety of the money and mine as well, please I want this transaction to be keep confidential between me and you.

Best Regards,

Miss Mariam Diallo

Bouba Jubril Scam

Dear friend,

I know that this letter may come to you as a surprise, I got your contact address from the computerized search. My name is Mr Bouba Jubril. I am the Bill and Exchange Manager of Bank of Africa Ouagadougou, Burkina Faso. In my department I discovered an abandoned sum of thirteen million five hundred thousand United State of American dollars in an account that belongs to one of our foreign customer Mr Kurt Kuhle from Alexandra, Egypt who died along with his family in Siber airline that crashed into sea at Isreal on 4th October 2001.

Since I got information about his death I have been expecting his next of kin to come over and claim his money because we can not 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 or relation died alongside with him in the plane crash leaving nobody behind for the claim.

It is therefore upon this discovery that I decided to make this business proposal to you and release the money to you as next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and I don't want the money to go into the bank treasury as unclaimed bill.

Am contacting you because our deceased customer is a foreigner and a Burkinabecan not stand as a next of kin to a foreign customer. The banking guidelines stipulate that the fund should be transferred into the bank treasury after 9 years if nobody is coming for the claim. I have agreed that 33% of this money will be for you as foreign partner in respect to the provision of your account for the transfer, 2% will be set aside for expenses that might occurred during the business and 65% would be for me, after which I shall visit your country for disbursement according to the percentages indicated.

Please I would like you to keep this transaction confidential and as a top secret as you may wish to know that I am a bank official.

Yours sincerely,

Mr Bouba Jubril