Raha Ousman Scam

Dear Friend,

My Name is Dr. Raha Ousman. I hail from Ouagadougou, Burkina Faso, West Africa. My reason for contacting you is to transfer an abandoned $10, 300, 000.00 (Ten Million Three Hundred Thousand Dollars) to your account. The owner of this fund is a foreigner, who died since 2001 with his Next Of Kin. I want to present you to the Bank as the Next of Kin/beneficiary of this fund, since you have the same last name with him, so that the proceeds of this account can be paid to your account.

However, I wish to point out that I want 10% of this money be shared among the charity Organizations, while the remaining 90% is shared equally between us. I will use my position as the late customer's account officer to guarantee the successful execution of this transaction.

The intended transaction is entirely risk free and will be executed under a legitimate arrangement that will protect you and me from any breach of the law. Please if this business proposal offends your moral ethics, do accept my sincere apology.

If on the contrary you wish to achieve this goal with me, kindly get back to me by sending the below information for more clarification and easy communication.

Full name

Age.

Address

Occupation

Telephone number

Country

Further details of the transaction shall be forwarded to you as soon as I receive your return mail.

Best regards,

Dr. Raha Ousman

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

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

Ahmed Hosni Scam

Reply so we can pull the fund.

My Name Is Mr Ahmed Hosni,

From Burkina Faso West Africa. A Banker in one of the reputable Bank here in my Country . I have decided to contact you on a business proposal of $9.3M (Nine Million, Three Hundred Thousand United States Dollars ).

The depositor of the said fund died with his wife and children in a crash. The deceased customer used his wife as the next of kin but unfortunately, The wife died along side with him leaving nobody for the claim.

According to our Banking law, If the fund remain unclaimed for three (3) Years then the fund will be transferred into the reserve Bank as unclaimed Bill. And I don't want the fund to go into the Bank's treasury and as such, let us claim the fund now.

I want to present you as his business partner so that the Bank will transfer the fund into your Bank account for us to share it. Your percentage will be 40% while 50% will be for me. Then 10% will be used for expenses and to install a joint company in your country which will bear our names in particular and whatever profit made out from this company will be used in helping the less privileges, motherless babies home and charity organization in the world.

As an insider in this Bank, I assure you that, this transaction is 100% risk free and legal. And it success will bring your family and mine to an everlasting relationship in future.

The transaction will take us only 14 Bank working days depending on your swift response. If you are willing to do the transaction with me, Contact me for more details and give me your

Private Email id............. /

Phone no............... /

Sex.......... /

Age............. /

Country Of Residence........................

Thanks for your co-operation,

Mr Ahmed Hosni

Senior Staff Manager

Mubarak Hassan Scam

African Development Bank (ADB).

Ouagadougou Burkina Faso .

PRIVATE PHONE N0:+

Good morning,

I presumed that all is well with you and your family. Please let this do not be a surprise proposal to you because I got your contact information from the internet directory, and I decided to contact you on this magnitude and lucrative transaction for our future survival in life. Moreover, as a business minded person; I have laid all the solemn trust in you, as NO TRUST, NO FRIENDSHIP; before I decided to disclose this successful & confidential transaction to you.

I am Mr. MUBARAK HASSAN, The Account / Audit Manager of our bank and I have had the intent to contact you over this financial transaction worth the sum of FIFTEEN MILLION, UNITED STATES DOLLARS ($15,000,000.00) for our success. This is an abandoned sum that belongs to one of our bank foreign customers who died along with his entire family through plane crash disaster since few years ago. Meanwhile I was very fortune to come across the deceased file when I was arranging the old and abandoned customer’s files in other to sign and submit to the entire bank management for an official re-documentation and audit of the year.

Be informed clearly that it was stated in our banking rules and regulations which were signed lawfully that if such fund remains unclaimed till the period of 5 years started from the date when the beneficiary died, the money will be transferred into the treasury as an unclaimed fund. As an honor and advantage bestowed to our foreign customers base on the rules guiding our bank, it was stated obviously that if you are not a Burkina Faso citizen, you have the absolute authority to claim the fund despite your differences from the country of origin of the deceased. So the request of you as a foreigner is necessary to apply for the claim and transfer of the fund smoothly into your reliable bank account as the NEXT OF KIN to the deceased.

PERCENTAGE RATIO: note that 40% being (US$6,000,000.00) will be your share in respect of your assistance and account provide for the transfer, 50% (7,500,000.00) will be my share being the pioneer of the business while the rest 10% (US$1,500,000.00) will be used to install a joint company in your country which will bear our name in particular and whatever profit made out from this company will be used in helping the less privileges, motherless babies home and charity organization in the world.

If you are really sure of your trustworthy, accountability and confidentiality on his transaction, contact me and agree that you will not change your mind to cheat or disappoint me when the fund have getting into your account. Besides you should not entertain any fear because I am sure of the success as an insider in the bank ok.

If you are really sure of your integrity, trustworthy, and confidentiality, reply urgently and to prove that, include your particulars as follows.

Private telephone and fax numbers?..........

Country of Origin?.................................

Your passport or ID card number?..............

As soon as you reply, call me through my private telephone number indicated above so that I will let you know the next step to follow in order to finalize this transaction immediately.

I expect your urgent communication.

Yours sincerely.

Mr. Mubarak Hassan

Sabina Ali Said Scam

Hello Dear,

It is with profound respect and humble submission,I beg to state the following few lines for your kind consideration, I hope you will spare some of your valuable minutes to read the following appeal with sympathetic mind. I must confess that it is with great hopes, joy and enthusiasm that I write you this mail which I know and believe by the faith that it must surely find you in good condition of health.

My name is Sabina Ali Said. I am the only daughter of Late Sabina Ali Said, former chief of police of Mogadishu and a commander of security forces during the war in Somalia in which he was killed by sniper fire in June 17 2009. Though his sudden killing linked or rather suspected to have been masterminded by Islamist forces . But Allah knows the truth. My mother died when I was just 6 years old, and since then my father took me so special.

You can read more about my father's death in the BBC news:

http://news.bbc.co.uk/2/hi/africa/8104504.stm

Before the death of my father on June 2009, he told me that he made a fixed deposit of the sum of 4.2 Million USD in the Bank with my name as his next of kin. I am 22 years old and a University undergraduate and really don't know what to do. Now I want an honest and Allah fearing partner overseas who I can transfer this money with his/her assistance and after he/ she receive the money into his/her account, I will relocate and reside permanently in your country where I have decided to spend all the rest of my life. The reason is because I have suffered a lot of set backs as a result of incessant political crisis before I left Somalia for Burkina Faso where I am presently living. Actually my father's death has brought a me down and affected my plans. Now, I want to settle down my life and relocate to your Country with your assistance and I want also to invest the funds under your care because I am ignorant of the business world.

I sincerely need your help in this regards. Please reply me as soon as possible so that I will inform you more details and how you will stand as my trustee.

Yours sincerely,

Miss Sabina Ali Said