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

Aminata Zongo Scam

Dear friend,

I am writing this mail to you with heavy tears In my eyes and great sorrow in my heart. My Name is Mrs Aminata Zongo and I am a patient of oesophageal cancer and my doctor says that I have just few months to live.

I wish to will my late husband's money to a trust worthy person that will help me use it to help the less privilege children and the orphanage since I will not be able to do it my self due to the illness. The amount is US$ 8.2m (Eight million two hundred thousand dollars). He made this money available for exportation of Gold from Burkina faso because my husband is the village head.

The one that disturbs me most is my stroke sickness. Having known my condition I decided to hand you over this money to take care of the less previlaged people, you will utilize this money the way I am going to instruct herein.

I want you to take 30 Percent of the total money for your personal use while 70% of the money will go to charity work. People in the street and helping the orphanage and the less privilege children in the world. I grew up as an orphan and I don't have anybody as my family member, just to endeavor that the house of God is maintained. I am doing this so that God will forgive my sins and accept my soul because this sickness have suffered me so much.

As soon as i receive your reply I shall give you the contact of the Bank in Mali and I will also instruct my lawyer to issue you an authority letter that will prove you the present beneficiary of the money in the bank, that is if you assure me that you will act accordingly as I stated herein.

Hoping to receive your reply.

Mrs Aminata Zongo

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

Loh Siew Cheang

Hello!

I am Loh Siew Cheang, attorney at law with many years of practice. I was an attorney to a late client of mine who died in Malay-sia of a heart related condition in 2008. My reason of sending you this email is to help secure the amount left behind by my client before it is confiscated or declared unserviceable by the Holding Institution where this amount valued at eight milion six hundred thaousand united state dolar was deposited.

Since you do have the same last name with my deceased client, I would want to present you as the legitimate Close Relative with all legal documents required backing the claim up. The holding Institution has issued me a notice to contact the Close Relative, or the account will be confiscated, and so far, all my efforts to get hold of someone related to this man have proved abortive.

This is my proposition; I am asking for your consent to present you to the holding Institution as the Close Relative of my deceased client, since you have the same last name, so that the proceeds of this account can be paid to you. Then we can share the amount on a mutually agreed-upon percentage. I do have a good standing in Malay-sia, it is my assurance that this proposition will be successful and that I will make sure that the proposition is done within the applicable laws to guarantee full legitimacy.

All legal documents to back up your claim as my client's Close Relative will be provided by me. All I require is your honest cooperation to enable us see this transaction through. This will be executed under a legitimate arrangement that will protect you from any breach of the law. However, if this proposition offends your moral values, do accept my apology.

Please contact me at once to indicate your interest. Do understand that this proposition does require utmost confidence and you should keep this mail to yourself not withstanding if you are rejecting the transaction or accepting it. Note that I reserve the right to reject your acceptance of this proposal if I have reasons to believe that you may not be honest or discreet as it concerns this proposition. Further details will be giving as soon as your interest is indicated.

Regards,

Loh Siew Cheang

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