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

Lambert Henri Scam

Lambert Henri

Bank of Africa Bill and Exchange

Ouagadougou, Burkina Faso

Dear Friend,

My name is Mr. Lambert Henri, the Bill and Exchange Assistant Manager of the Bank of Africa BOA, Ouagadougou Burkina Faso.

In my department we discovered an abandoned sum of USD $9.3M. In an account that belongs to this our foreign customer who died along with his wife and children in the plane crash. Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot 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 died alongside with him in the plane crash leaving nobody behind for the claim.

The request of foreigner in this transaction is necessary because our late customer was a foreigner and a Burkinabe cannot stand as next of kin to a foreigner. On the account of your reliability and trust worthiness, I have decided to contact you in order to transfer the said amount into your nominated bank account, its 100% risk free. Upon receipt of the above mentioned I will send to you by email a text of application which you shall retype and send it to our foreign remittance Department, for easy execution of the transaction.

All necessary documents shall be obtained on your behalf to back-up this claims. Kindly contact me on for security reason and for more explanations and possible means of transferring the fund into your account. If you accept my offer I shall compensate you with 40% of the money, 60% goes to me, after which we shall visit your country for disbursement according to the percentages indicated.

Thanks for your assistance in advance.

Thanks,

Mr. Lambert Henri

Bill and Exchange Assistant Manager

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

Mark Moree Scam

Dear Respected friend,

With due respect I am glad to know you, but God knows you better and he knows why he has directed me to you, at this point in time so do not be afraid, I know that this message will come to you as an order of worlds but due not mind, how are you and your family, hope all is well with yours. This transfer is legal because I am the Bill and exchange manager to the account and I will advice you on the steps to follow throughout the transfer so that you will not make any mistake from yours side.

I am Mr Mark Moree, writing from the Bank of Africa I want to transfer this money into your bank account because I and my family wants to invest in your country under your care after transferring, the total money to be transfer into your bank account is $10.5M USD, and you should remember that the owner of this fund is dead leaving no body for the claim, so that is the reason why I want to present you as next of kin, as to enable the bank order for the immediate release of this fund into your bank account without any delay. And you should remember as soon as this fund is been transfer into your bank account I and my family will move to your country immediately for the shearing of the money according to the percentage we agree on. Remember this transfer is a top secret between me and you until the transfer are over.

I am promising you after the transfer of this fund into your bank account you will have 40% out of the total money $10.5M USD. While 60% is for me. Please bellow is the data’s I needed from you as to enable the bank commence the transfer immediately into your bank account, please reply me immediately as soon as you receive this letter through my private Email address markmoree@hosanna.net

Please if you are interested kindly indicate as to proceed immediately,

Nationality: __________

Occupation: ___________

You’re Receiving Country: __________

Age: ______

Direct Telephone: _____________

Sex: _________

House or office address: ____________

Thanks,

Mr Mark Moree

Bank of Africa

Call me immediately through my private telephone number as to know your capability of handling this transfer Mobile +226 78 19 70 79

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

Kahn Nabi Scam

Dear Friend,

I know that this email will come to you as a surprise and I hope that you will not expose or betray this trust and confident that I’m about to repose on you for mutual benefits of our families. I am the assistance to the foreign remittance director of Bank of Africa Burkina Faso.

I need your urgent assistance in transferring the sum of $10.2 USD Ten million two hundred thousand United States dollars to your account within fourteen banking days. In my department I discovered an abandoned sum of $10.2 USD Ten million two hundred thousand United States dollars in an account that belongs to one of our foreign customer who died without any nomination of the next of kin to the bank. Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking policies but unfortunately for years now non of his relations has applied 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 the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and I don't want this money to go into the Bank treasury as unclaimed Bill.

The request of a foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and a Burkinabe cannot stand as next of kin to a foreigner. I have agreed that 40 % of this money will be for you as a foreign partner, and 60 % would be for me. There after I will visit your country for disbursement according to the percentages indicated.

Therefore to enable the immediate transfer of this fund to you as arranged, you must apply first to the bank as relations or next of kin of the deceased indicating your bank name, your bank account number, your private telephone and fax number for easy and effective communication.

Upon the receipt of your reply, I will give you full details on how the business will be executed. Please kindly contact me as soon as you receive this proposal.

Come up with the information's stated below:

Your full name:

2. Your contact cell phone number:

3. Your age:

4. Your sex:

5. Your occupations

6. Your country and city:

Yours Faithfully,

Kahn Nabi

Maurice Kennedy Scam

Dear Friend,

I am Mr. Maurice Kennedy, the Head of file Department in Bank Of Africa (BOA). I hoped that you will not expose or betray this trust, and confidence that I am about to repose on you for the mutual benefits of our both families. I needed your urgent assistance in transferring the sum of $10.5 million U.S Dollars into your bank account.

The huge sum of money has been unclaimed, and the account has been dormant for years in our bank here without anybody coming for it as a claim. I want to release the fund to you as the nearest person to our deceased customer (the owner of the fund, and the dormant account) who died a long with his supposed next of kin in an air crash few years ago.

I don't want the fund to go into our bank treasury account as unclaimed fund. So, this is the main reason why i have contacted you, so that we will release the fund to you as the nearest person to the deceased customer ( next of kin).Please, I would like you to keep this proposal as a top secret or delete it if you are not interested.

Upon receipt of your reply, I will send to you the full details on how the business will be executed, and an official copy of the 'Application Form Of Claim' of which you will fill, and send to the bank for the release of the fund into your receiving bank account. Also, note that you will have 40% of the above mentioned sum, if you agree to transact the business with me, and while 60% will be for me.

I won't fail to bring to your notice that the risk to be taken is 100% free in this transaction, and that you should not entertain any atom of fear as all required arrangements have been made for the transfer of the fund into your bank account. Please, don't ever forget to reply me this email urgently with your contact information’s like:-

(1)Name:........................................

(2) Age:..........................................

(3)Marital Status:..............................

(4)Telephone Or Cell Phone Numbers:.............

(5)Your Country:................................

(6)Your Occupation:.............................

(9)Your ID Card Or Photo:.......................

I will like to receive the above following information’s from you as you reply this email to me for more trust, and better understanding of who you are. Looking forward to receive your reply urgently.

Thanks from,

Mr. Maurice Kennedy