Jennifer Cole Scam

From Miss Jennifer Cole

My Dearest,

Sorry to intrude into your privacy as i hope that this mail meet you in good sense of mind. However, Let me seize this opportunity to introduce myself to you before I go ahead. I am Miss Jennifer Cole, 23 years old and a citizen of France by birth but currently residing in Abidjan the capital city of Ivory Coast here in Africa. My parents are from the Republic of Sierra Leone ,my father was a wealthy prominent cocoa merchant in our country before his death.

My father, Desmond Cole, had a ghastly motor accident two weeks after his arrival from Abidjan Ivory Coast where he went on an investment negotiation with my mother in which my mother died on the spot.

My father died four days after in the hospital but before he finally died, he informed me that he deposited the sum of $10.5M in a bank here in Abidjan Cote d'Ivoire and that he intended to invest this money in the opening of a cocoa processing company here in Cote d' Ivoire with the help of his Ivorian friend. He gave me the documents meant for these deposit of the money and that I should seek for a reliable and God fearing foreign partner who will assist me to transfer this money out of this country for investment purpose.

After a three days of fasting and prayer, I decided to contact you to solicite for your assistance in transferring this money to your account in your country. I have arrived in Abidjan Ivory Coast and located the bank where my late father deposited this money and confirmed the deposit.

What you have to do now is to provide me a safe and secure accont where the money will be transferred into. After the succesful transfer of this money to your account, I and my Brother will come over to meet you in your country as to continue our education while you will invest this money for us in any lucrative business in your country.

Let me inform you that this transaction is legal and 100% risk free. Moreover, I will be giving you the 25% of the total money after the transfer to your account in your country and you will still be my investment manager.

Please let me hear what you have to say immediately so that we can proceed as I do not want us to stay long in this country due to the present political problem over here.

Thanks and may God bless you, as I wait to hear from you immediately.

Yours Sincerely,

Jennifer Cole

Dani Ouedrago 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. Dani Ouedrago. I am the Bill and ExchangeManager of Bank of Africa Ouagadougou, Burkina Faso.

In my department I discovered an abandoned sum of ten million three hundred thousand United State of American dollars 10.3 Million USD  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 Burkinabe can 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. Dani Ouedrago

Bill And Exchange

Assistant Manager

Bank of Africa BOA

Ouagadougou Burkina Faso

West Africa

Joseph Clark Scam

From the desk of Joseph Clark

Auditing and Accounting Manager

Bank of Africa BOA

Ouagadougou, Burkina Faso

Dear friend,

Confidential trust business deal.

I knew that this message will come to you as a surprise; I am the auditing manager in bank of Africa (BOA) Ouagadougou Burkina Faso, West Africa. I hope that you will not expose or betray this trust and confident that i am about to impose on you for the mutual benefit of our families. I need your urgent assistance in transferring the sum of USD$ 6.5 Million Dollars to your account within 10 banking working days. This money has been dormant for years in our bank without any body claiming the fund.

I want the bank to release the money to you as the nearest person to our deceased customer, who died along with his entire family on Friday, 26 December, 2003 in a plane crash. I don't want the money to go into our bank treasury account as an abandoned fund, 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. Please I will like you to keep this proposal as a top secret and delete it if you are not interested.

Upon receipt of your reply, I will give you full details on how the business will be executed and also note that you will have 40% of the above mentioned sum if you agree to handle this business with me. And 10% will be set aside for any expenses that arise on the process before the fund get into your account such as telephone call bills. I look forward expecting to hear from you.

Name in full:

Address:

Nationality:

Age:

Sex:

Occupation:

Marital status:

Phone no:

Fax:

Photo picture:

Please I beg you with the name of Allah, if you cannot finish this business do not care to reply. I don’t want this money to hang on the way.

Best regards,

Joseph Clark

Luke Sutton Scam

I am Luke Sutton, a Lawyer here in London. I have a secured Business transaction proposal for you which is worth $8,500,000.00 and I need your assistance to execute this.

Please contact me using the email address below if you are interested so that I can furnish you with more details on this transaction email barr.lukesutton004@pkuit.com It is a risk free business that would profit the both of us. I shall await your swift reply.

Sincerely,
Luke Sutton