Abdel Omar Scam

Dear Friend,

Confindential Business

I am contacting you in regards to a business transfer of a huge sum of money from a deceased account. Though I know that a transaction of this magnitude will make anyone apprehensive and worried but I am assuring you that all will be well at the end of the day. I decided to contact you due to the urgency of this transaction.

I am a banker by profession in Burkina Faso, West Africa and currently holding the post of bill and exchange manager at the foreign Remittance Department of BOA Bank of Africa. I have the opportunity to meet unclaimed funds of $25.5 Million Dollars belong to our deceased customer who died along with his entire family in a plane crash.

Hence, I am inviting you for a business deal where this money can be shared between us in the ratio of 50/50 if you agree to my business proposal. Further details of the transfer will be forward to you as soon as I receive your urgent mail.as you knows, every bank have their process for transfer.

Please indicate your willingness by sending your information for more clarification and easy communication, Your full name, Your telephone and fax numbers, enable me process the application form which I will send to you, bearing the deceased customers information, which you will be glad to have.

I am waiting to hear from you, If you are interested.

Remain Bless.

Best Regards,

Mr. Abdel Omar

Daniel Akakpo Scam

From Mr. Daniel Akakpo

International Commercial Bank

Ring Road, Accra, Ghana

Email: mr.danielakakpo.icb@gmail.com

Attn : Dear

I am enchanted using this tremendous opportunity to converse with you in this medium of communication. I am Mr.Daniel Akakpo Finance Director International Commercial Bank Plc. I am contacting you for a possible business transfer worth $6,500,000.00 USD, I am using this moment to give you the cognizance and also to seek your assistance to this business proposal. I got your contact over the internet.

In my department I discovered an abandoned sum of $6,500,000.00 USD, in an account that belongs to one of our foreign customers Mr. Alan Williams, A British National who died along with his entire family in 20th Oct, 2005 in a plane crash.

Do not view this as being illegal but an opportunity for us to enrich our hope in life instead of the bank converting this much money to the security funds. You should not nurse any atom of fear as all required arrangements have been made for the smooth transfer of these funds into your account and your acceptance is what will crown this effort.

It will be my interest to finish this transaction with you hoping that you will not cheat or blackmail me at the conclusion of this goal because I have planned it for long. If you can be a collaborator to this transaction, please indicate your positive interest immediately for us to proceed. Remember this is absolutely confidential because my bank does not know about it.

Thank you for your time and attention. God bless you.

Mr. Daniel Akakpo

Business Ventures Scam

Dear Intending Associate,

With due respect to your person, I kindly wish to ask for your attention and due to the urgency of this transaction. I got your contact information from a reputable business and professional directory of your country which gives me assurance of your legibility as a business person.

I am a freelance, independent investment broker based here in Britain. Due to my privileged Spanish background, I have been consulted by an erstwhile Councillor, a Real Estate Mogul and a top ranking member of the ruling party in Marbella Spain.

My client now wishes to channel $150 million into an interest yielding business ventures. He looks to make this business investment discreetly under discretionary asset management arrangement. I am seeking a reliable and honest person who will be capable and fit to provide either an existing bank account or set up a new bank account to receive this fund, even an empty account can serve this purpose, or you help to seek an honest and, reliable businessman who can assist us.

We have agreed to start the first transfer with $45,000.000 and upon the successful business transfer of the first $45 million without hitches or disappointment from you I shall reapply for the remittance of the balance of the fund to your nominated account.

I have contacted you on the consideration that I could discuss with you on the possibility of my client placing this fund with you for management either in your existing establishment or other venture to be undertaken at your discretion under terms to be agreed upon. He prefers that this investment be made in your country.

I would be expecting your response in order that we may discuss further in detail .

Yours faithfully,

Dr David B. Ellis

Alan Street Scam

I am Mr. Alan Street, An Auditor of a Bank here in Thailand. and I am contacting you on a business transfer of a huge sum of money from a deceased account. I discovered an abandoned sum of US $7.4 Million United States dollars in an account that belongs to one of our foreign customers who died along with his entire family. We have made several inquiries to his high commission to locate any of my clients extended relatives, this has also proved unsuccessful. After these several unsuccessful attempts, I decided to trace his last name over the Internet, to locate any member of his family; hence I contacted you.

Since his death, none of his next-of-kin or relations has come forward to lay claims for this money. The funds can't be released from his account unless someone applies for claim as the next-of-kin to the deceased as indicated in our banking guidelines. I now seek your permission to have you stand as a next of kin to the deceased as all documentations will be carefully worked out by us for the funds US $7.4 Million USD to be released. Before it gets confiscated or declared unserviceable by the Security Finance Firm.

I want you to know that I have planned everything out so that we shall come out successful. I have contacted an attorney that will prepare the necessary document that will back you up as the next of kin to deceased.

all that is required from you at this stage is for you to provide me with your full names and address so that the attorney can commence his job. After you have been made the next of kin, the attorney will also file in for claims on your behalf and secure the necessary approval and letter of probate in your favor for the move of the funds to an account that will be provided by you. There is no risk involved at all in the matter, its 100% risk free as we are going to adopt a legalized method and the attorney will prepare all the necessary documents. Please endeavor to observe utmost discretion in all matters concerning this issue and we shall share it the ratio of 60% for me while 40% for you. I await your mail if you are interested through this email at alanstreet@ks-max.com and don't forget to send me your full name and address. Have a nice day.

Regards
Mr. Alan Street