Kelvin Sanduru Scam

Dear friend,

I am Mr. Kelvin Sanduru, the director of the accounts & auditing dept .at the Africana Development Bank Ouagadougou, West Africa. (A D B). With due respect, I have decided to contact you on a business transaction that will be beneficial to both of us.

At the bank's last accounts/auditing evaluations, my staffs came across an old account which was being maintained by a foreign client who we learnt was among the deceased passengers of motor accident on November. 2003, the deceased was unable to run this account since his death. Since his demise, even the members of his family haven't applied for claims over this fund and it has been in the safe deposit account until I discovered that it cannot be claimed since our client is a foreign national and we are sure that he has no next of kin here to file claims over the money. As the director of the department, this discovery was brought to my office so as to decide what is to be done. I decided to seek ways through which to transfer this money out of the bank and out of the country too.

The total amount in the account is Ten million five hundred thousand dollars (USD 10,500,000.00). With my positions as staffs of the bank, I am handicapped because I cannot operate foreign accounts and cannot lay bonafide claim over this money. The client was a foreign national and you will only be asked to act as his next of kin and I will supply you with all the necessary information needed this fund.

The total sum will be shared as follows: 50% for me, 50% for you and expenses incidental occur during the transfer will be incur by both of us. The transfer is risk free on both sides hence you are going to follow my instruction till the fund transfer to your account.

I will wish you to keep this transaction secret and confidential, please for further information and enquires feel free to contact for more explanation and better understanding

Thanks and remain blessed.

Mr Kelvin Sanduru

Suzanne Mikhail Khodorkovsky Scam

My Dear ,

I am Mrs Suzanne Mikhail Khodorkovsky, representing Mr. Mikhail khodorkovsky my husband, the former Chairman of Yukos Oil Corporation here in Russia. M.K would like to ask for your partnership in re-profiling funds over US$ 15.9 million. I will give the details, but in summary, the funds are coming via bank Menatep, St. Petersburg through their affiliate office in London and this is legitimate transaction. You will be paid 10% for your management fee. If you are interested, please write back and I will provide further instructions. Keep this confidential. Finally, please note that this must be concluded with in 21 working days. I wait for your very urgent reply.

Regards,

Mrs Suzanne Mikhail Khodorkovsky

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

Mariam Diallo Scam

Please do not ignore my message

Miss Mariam Diallo

Abidjan-Cote D'Ivoire,

West Africa

Dear,

I know this mail might come to you as a surprise, but I believe it is only a day that people meet and become great friends and business partners. I write you this proposal in good faith, believing that I can trust you with the information I am about to reveal to you. I have a transaction that will benefit both of us, as your assistance is required.

I am 22-year-old Mariam Diallo,from The Republic of Guinea in West Africa. I am the only child of my parents. My mother died in 1995 in the hospital while giving birth to a second child,since then my father has not remarried till his death.

My Late father Mr. Sekou Diallo was a diamond and Cocoa merchant while he was alive but he died in the hospital on 28 September 2009 from injuries sustained from a stray bullet fired by the elite Presidential Guard, following the government's ban on opposition protesting against the Junta Government of Captain Moussa Dadis Camara.

Prior to his death he made a lot of money from the Diamond and Cocoa business, but for fear of the unknown,he deposited the sum of Four Million Five Hundred Thousand United State Dollars $4,500,000 in in one of the international Bank here using my name as the next of kin.

After my father's burial ceremonies, my Uncle confiscated other properties my father left behind and did not care about my welfare, which has made life unbearable for me. To this end I fled to our neighbouring Country (Cote D'Ivoire) where I am since this year looking for an honest individual who can help me receive this money abroad, as my Uncle is not aware of the deposit.

If you would be able to assist me on mutual trust to receive this money on my behalf, Write me back so that I will tell you the next step to follow which will enable the the bank to transfer the money into your account as the foreign business partner of my late father and also the co-beneficiary of the money.

Afterwards,you will help me to invest the money in any lucrative business under your kind supervision. I come to you for this help and request you avail me the opportunity to actualize this aim.

On your acceptance to assist me,I will offer you 15% of the total sum as compensation/commission for your assistance after the money has been transfered into your account.

I will be moving over to meet with you as soon as this transaction is concluded. For the safety of the money and mine as well, please I want this transaction to be keep confidential between me and you.

Best Regards,

Miss Mariam Diallo

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

Jeong Dong Scam

Good day,

I need a partner who will invest with me. I am Mr. Jeong Dong citizen of South Korea. But I'm right now in United Kingdom due to the present economic crises affecting foreign investors in UK. I decided to relocate to your country. I got your contacts through my personal research and out of desperation. I deal on crude oil I decided to reach you through this medium. I have 20 Million British Pounds for investment purpose. I want you to receive this fund on my behalf and invest on a profitable business venture on an agreed terms. If you are interested I will offer you 40% of 20 million British Pounds which is 8 million pounds, please get back to me with the following details.

1. A Beneficiary name and mailing address, in order for me to prepare the document for transfer of the funds in your name.

2. Direct Telephone.

3. Age and occupation. Upon your response, I shall then provide you with more details.

NOTE: KEEP THE BUSINESS CONFIDENTIAL AND REPLY BACK TO ME.

Call me on +44 704 571 1066

Best Regards,

Mr. Jeong Dong

London United Kingdom

Tel: +44 702 404 1615

Ahmed Abdullah Scam

Dear Friend,

I know that this mail will come to you as a surprise as we never met before. I am Mr Ahmed Abdullah, the manager of Auditing and Accounting section of Bank Of Africa (BOA) Ouagadougou Burkina Faso. I Hoped that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our both families. I need your urgent assistance in transferring the sum of Twelve million Five Hundred Thousand United State Dollars $12.5m USD Immediately to your account.

The fund has been dormant in-active for 10 years in our Bank here without any body coming for it. I want to release the fund to you as the nearest person to our deceased customer Mr. Andreas Schranner, the owner of the account, who died along with his supposed next of kin in air crash since on 31st July 2000. I don't want the fund to go into our Bank treasury as an abandoned fund, so this is the reason why I contacted you, so that my Bank will release the fund to you as the nearest person to the deceased customer.

For more information about the crash you can visit this site:http://news.bbc.co.uk/1/hi/world/europe/859479.stm

Please I would 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 more details regarding this transaction and also note that you will have 40% of the above mentioned amount if you agree to help me execute this business. And also after the funds has been transfered into your bank account you will take 10% out as a compensation for the expenses you will make in this transaction and 50% is for me. I need to hear from you urgent so that I will give you more information regarding this transaction.

Your Full Name..............................................

Your Sex..................................................

Your Age..................................................

Your Country...................................................

Marital Status............................................

Your Occupation.................................................

Your Personal Mobile N?................................

Your Personal Fax N?............................................

Best Regards,

Mr Ahmed Abdullah