Abdul Rahim Scam

Dear friend,

I have decided to use this medium to contact you today for a corporate business partnership and international relationship. However strange or surprising this contact might seem to you, as we have not met face to face nor had any dealings in the past. I humbly ask you take due consideration of its importance and the immense benefit it will be to you and I in the very nearest future. But, on the other hand, I duly apologize for infringing on your privacy if this offer and contact is not acceptable to you.

In a nut shell, the purpose of my writing to you is that I want to pull out an unclaimed deposited funds, amounted to the total sum of seven million five hundred thousand Euros that belong to one of our late customers who died in a ghastly auto accident along with his entire family here in Burkina Faso some years back.

Ever since we gathered the information about his death, we have been expecting any of his relatives or business associates to visit our bank and put claim over the said funds, but up till this time of writing no next of kin or associate of him has come forward to claim his funds with us. Hence, I decided to contact you today for your capable, reliable assistance and maximum cooperation to transfer the funds out from our country into yours for a solid investment between two of us in the very nearest future.

As it may interest you to know, for your future cooperation and maximum efforts, 35% of the money will be for you as my foreign partner, 64% of it will be for me and one of my colleagues that will eventually visit your country for disbursement and investment of our funds portion, while 1% will be set aside for expenses incurred during the business, most especially telephone communication bills.

To be more honest and candid with you, I need your maximum assistance and cooperation to get this deal done, because as a foreigner you stand in a very better position to be presented through documentation as the business associate from your country since the deceased was also a foreigner. In this regard, I want you to assure me of your capability of handling this transaction perfectly with trust and confidence by giving me the following information about yourself:

Full name

Residential and postal address

Occupation and position

Age

Marital status

Direct telephone and fax number for quicker and effective communication

As a matter of fact, it is pertinent to also inform you that all modalities and logistics are in good shape to effect payment into your nominated bank account as soon as you applied to our bank as a claimant. So, advisably, I will prefer all further communication and future correspondences in English language. Meanwhile, I strongly advise that you treat this communication with top maturity and confidentiality for future prospect.

Most importantly, I pray and implore you to kindly reply me as soon as you received this email. And above all, upon receipt of your quick and positive response. I will equally send you all the necessary vital information concerning the deceased person himself, details information of the paying bank here in Burkina Faso and all other coverage that you might needed to achieve 100% success at the end of the day.

I look forward to your quick and positive response acceptance. Thank you for the common understanding and future cooperation.

Yours faithfully,

Mr. Abdul Rahim

Paul Louis Halley Scam

Bank of Africa

Mr. Gerard Dieu

Manager

Ouagadougou, Burkina Faso

I am Mr Gerard Dieu, the Manager in charge of Bill and Exchange section of Bank Of Africa, BOA Ouagadougou, Burkina Faso in West Africa with due respect and regard. I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction.

During our investigation and auditing in this bank, my department came across a very huge sum of money belonging to a deceased person who died on 6th December 2003 in a plane crash and the fund has been dormant in his account with this Bank without any claim of the fund in our custody either from his family or relation before our discovery to this development.

Although, I personally keep the information within myself to enable the whole plans and ideas be Profitable and successful during the time of clearance from the Bank custody. The said amount was $27.5M Dollars.

Meanwhile all the whole arrangement to put claim over this fund as the bona fide next of kin to the deceased Paul Louis Halley, get the required approval and transfer this money to a foreign account has been put in place and directives and needed information will be relayed to you as soon as you indicate your interest and willingness to assist us and also benefit your self to this great business opportunity.

In fact I could have done this deal alone but because of my position in this country as a civil servant we are not allowed to operate a foreign account and would eventually raise an eye brow on my side during the time of transfer because I work in this bank.

This is the actual reason why it will require a second party or fellow who will forward claims, and I will not fail to inform you that this transaction is 100% risk free. On smooth conclusion of this transaction, you will be entitled to 40% of the total sum as gratification, while 60% will be for me. Please, you have been advised to keep "secret" as I am still in service and intend to retire from service after I conclude this deal with you.

I will be monitoring the whole situation here in this bank until you confirm the money in your account and ask me to come down to your country for subsequent sharing of the fund according to percentages previously indicated and further investment, either in your country or any country you advice us to invest in. All other necessary vital information will be send to you when I hear from you soon.

So I will like you to send to me those information's for easy and effective communication. Upon receipt of your reply, I will send to you by fax or email the text of the application form.I will not fail to bring to your notice that this 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 contact me immediately as soon as you receive this mail.

Trusting to hear from you immediately

Yours Faithfully,

Mr. Gerard Dieu

Manager

Bank Of Africa

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

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

Suhaili Bin Hassan Scam

Dear Friend,

I am aware that this is certainly an unconventional approach to starting a relationship but I believe knowing each other starts from a step of which I believe I am not making a mistake exposing this very important business proposal deal to you. Firstly, let me introduce myself without any intention of equivocation, I am Mr. Suhaili Bin Hassan, a 57 years old Malaysian Citizen.

My purpose of contacting you is because a deceased client of mine shares the same last name as yours, who died as a result of a heart-related conditions. I have contacted you to assist me in distributing the money left behind by my client before it is confiscated or declared unserviceable by the bank, who is holding this deposit valued at $16,200,000.00 USD. The bank has issued a notice to contact the next-of-kin, in the case where no next-of-kin is provided, the account will be confiscated.

I know this may sound like a scam, as plenty dubious activities are taking place over the internet today. I assure you that this is authentic and legitimate. Please contact me at once via email and my private telephone number on +6017-6446187. Treat this case with absolute confidentiality and sincerity. I look forward to your quick response.

Suhaili Bin Hassan

Attorney at Law

Ng Ten Thoon Scam

Good Day,

I am Ng Ten Thoon, an employee of one of the biggest bank here in Singapore. I want to use this opportunity to offer you a business undertaking with a very high monetary gain and value, mutually beneficial to both parties if you are interested. Please allow me give you a brief picture of what I have in mind.

In my position as safe deposit manager at my bank, I have become privy to a lot of unclaimed deposits and accounts and I have particularly monitored one of such accounts and can comfortably state that the account is there for us to convert to our personal usage, hence my email to you.

This is a very straight forward transaction and I would say the funds are at my disposal right now, if and only if you can pledge your concrete commitment to assist me convert this funds to our personal usage immediately, all I need from you is to stand as the original depositor and follow my instructions.

Please get this very clear, nobody knows about the existence of this money and if anything happens to me today the funds will revert to my Bank's or Singapore Government coffers, this is why we need to act now. Please understand I am ready to share this money with you for your assistance, I do know that I have not given you a clear picture and amount involved, but when I get your reply I will be more revealing.

Your immediate response will be appreciated. tenthoon@hotmail.com

Best Regards,

Ng Ten Thoon

Nina Wang Kung Scam

I have already sent you this same letter one month ago, but I am not sure if it did get to you since I have not heard from you, hence I am constrained to reach you through the internet which has been abused over the years. My name is Tony Chan Chun Chuen, a friend and close confidant to late Nina Wang Kung who passed away on the 3rd of April 2007. I seek your sincere partnership is required to enable me transfer some funds $12 Million United States Dollars to your account for both of us. This funds belongs to late Nina Wang Kung. The funds has been lying dormant in an account in my bank. I am open for negotiation in terms of your percentage so far you put in your utmost attention and sincerity due to the nature of this transaction. You are assured of all documents to back you up. Please respond to me via email for more details. My personal email is talkwittonychandaily01@live.com.

Regards,

Tony Chan Chun Chuen

Michelle Mathore Scam

Calvary Greetings,

I greet you in the name of our Lord. Obedience to His purpose and living a life that honours Him will keep us under His hand of blessing.

I am Mrs Michelle Mathore from Saudi Arabia. I am married to Sir George Mathore who worked with the Khalid Oil and Gas Inc, in Ivory Coast for nine years before he died in 2009. We were married for eleven years without a child. He died after a brief illness that lasted for only four days. Before his death we were both born again Christian. Since his death I decided not to remarry or get a child outside my matrimonial home which the Bible is against. When my late husband was alive he deposited the sum of 8.5 million euro in a Bank here in Abidjan Cote d'Ivoire.

Presently, this money is still in the bank. Recently, my doctor told me that I would not last for the next eight months due to cancer problem. The one that disturbs me most is my stroke sickness. Having known my condition I decided to donate this fund to a charity organization that will utilize this money the way I am going to instruct herein.

I want an organization or an honest individual that will use this fund for orphanages, school, NGOs and widows. The Bible made us to understand that "Blessed is the hand that giveth". I took this decision because I don't have any child that will inherit this money and my husband relatives are not Christians and I don't want my husband's efforts to be used by unbelievers. I don't want a situation where this money will be used in an ungodly way. This is why I am taking this decision.

I am not afraid of death hence I know where I am going. I know that I am going to be in the bosom of the Lord. Exodus 14 VS 14 says that "the lord will fight my case and I shall hold my peace". I am standing on Malachi 3:10 which decreed that we should bring tithes and offering to his store house. I don't need any telephone communication in this regard because of my health hence the presence of my husband's relatives around me always. I don't want them to know about this development. As soon as I receive your reply I shall give you the contact of the Bank here in Abidjan Cote d'Ivoire. I will also issue you an authority letter that will prove you the present beneficiary of this fund.

I want you to always pray for me please. My happiness is that I lived a life of a worthy Christian. Whoever that wants to serve the Lord must serve him in spirit and truth. Please always be prayerful all through your life. Any delay in your reply will give me room in sourcing another NGO Organisation or individual for this same purpose.

Please assure me that you will act accordingly as I stated herein. Hoping to receive your reply.

Remain blessed in the name of the Lord.

Mrs Michelle Mathore

"I shall pass this way but once. Therefore, any good that I can do or any kindness that I can show, let me do it now, for I shall not pass this way again."

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

Yusuf Amodu Scam

Hello....!!

I work with a bank In West Africa, Burkina Faso. I have a business transaction for you.

In my department we discovered an abandoned sum of $10.5 Million US Dollars. In an account that belongs to one of our foreign customer who died along with his entire family in car bomb in Iraq.

Since his supposed next of kin died along side with him at the bomb blast, there is nobody to claim the left over balance in the account. It is therefore upon this discovery that I and other officials in my department decided to seek your assistance and present you to the bank as his next of kin.

If you accept I would give you the guide lines of how we can achieve this transfer of the balance 10.5 Million Dollars to your account. And we will shear the money 50-50%.

I expect that you will give me your telephone and fax numbers for easy communication with you and for more details.

Best Regards

Mr Yusuf Amodu

Raha Ousman Scam

GOOD DAY:

My Name is Mr. Raha Ousman. I am writing from Burkina Faso-West Africa. I am a staff of one of the biggest Bank here.

I wish to contact you independently, no one is aware of this information. My reason for contacting you is to wire an abandoned $18,300, 000.00 Eighteen Million Three Hundred Thousand Dollars that has remained unclaimed for 13 years in our Branch to your account abroad. The owner of this account died since august, 1997.

Get back to me for detailed information, if you are interested.

Regards,

Mr. Raha Ousman

Arouna Alidou Scam

I am contacting you regarding a venture through which we both can come on a substantial amount of money. I am Mr Arouna Alidou and also the personal banker to a customer of our bank who passed on heart-related condition and I believe with your assistance we can receive the investments/deposits of my deceased customer. Therefore you should get back to me with the information's below:

[1] Full Names

[2] Your phone/fax number

[3] Your residential address.

[4] Yours age

[5] Your occupation

This is a legitimate transaction and you will be paid 40% for your assistance. Should you be interested in my proposal, I prefer you reach me on my email for further clarification and detail. I am looking forward to your urgent response and our partnership. Send me an email for more information's.

Sincerely,

Mr. Arouna Alidou