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

Luke Sutton Scam

I am Luke Sutton, a Lawyer here in London. I have a secured Business transaction proposal for you which is worth $8,500,000.00 and I need your assistance to execute this.

Please contact me using the email address below if you are interested so that I can furnish you with more details on this transaction email barr.lukesutton004@pkuit.com It is a risk free business that would profit the both of us. I shall await your swift reply.

Sincerely,
Luke Sutton

Abudou Wadrago Scam

Dear Friend,

I know that this message will come to you as a surprise. I am the Auditing and Accounting section manager with African Development Bank, Ouagadougou, Burkina Faso. I Hope 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 $39.5 million to your account within 10 or 14 banking days. This money has been dormant for years in our bank without claim. I want the bank to release the money to you as the nearest person to our deceased customer late Mr. George Small who died along with his supposed next of kin in an air crash since October 31st 1999.

I don't want the money to go into government treasury as an abandoned fund. So this is the reason why I am contacting you so that the bank can release the money to you as the next of kin to the deceased customer. 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 full details on how the business will be executed and also note that you will have 30% of the above mentioned sum if you agree to handle this business with me.

I am expecting your urgent response as soon as you receive my message.

Best Regard,

Mr. Abudou Wadrago

Abu Musa Scam

From Mr Abu Musa

African Development bank

(ADB) Burkina Faso Ouagadougou

Dear Friend,

Pls i want you to read this letter very carefully and i must apologize for barging this message into your mail box without any formal introduction due to the urgency and confidential of this issue and i know that this message will come to you as a surprise, Pls this is not a joke and i will not like you to joke with it.

I am Mr.Abu Musa a Manager in African Development Bank (ADB) Ouagadougou, Burkina Faso. I Hoped that you will not expose or betray this trust and confident that i am about to establish with you for the mutual benefit of me and you. I need your urgent assistance in transferring the sum of $10.5 millions usd into your account within 7 working banking days. This money has been dormant for years in our Bank without claim due to the owner of this fund died along with his entire family and supposed next of kin in an air crash since July 31st 2000.

I want our bank to release this funds to you as the nearest person to our deceased customer while i come over to your country to share this fund with you as soon as you confirm this fund into your account and ask me to come over. I don't want the money to go into our Bank treasure as an abandoned fund. So this is the reason why i contacted you so that our bank will release this money to you as the next of kin to the deceased customer. Please I would like you to keep this proposal as a top secret and delete it if you are not interesting.

Upon the receipt of your reply and indication of your capability, i will give you full details on how the business will be executed and also note that you will have 48% of the above mentioned sum if you agree to handle this business with me while 50% will be for me and 2% for any expenses that may arise on the process, Because i don't want anyone here in our bank to know my involvement until you confirm this fund into your account and ask me to come over for the sharing as i indicated.

I am looking forward to hearing from you immediately,

Thanks with my best regards,

From Mr Abu Musa

+226 78 90 59 34

Beuker Hendrik Scam

UBS International Holdings BV

Herengracht 600

NL-1017 CJ Amsterdam, Netherlands.

www.ubs.com/investmentbank

Greetings,

I am an investment consultant working with UBS International Holdings BV in the Netherlands. I will be happy to work this transaction out with you if you have a corporate or personal Bank Account and if you are reliable and honest.

I need strong Assurance that you will never let me down, as I can arrange and provide you details/documentatal proof so that fun ($8.5million) will be transferred into your account as the next of kin to the late depositor (Abbas Farhan al-Jabouri, who was an Election candidate and also a business man). Abbas Farhan al-Jabouri and his two relatives were executed in Mohammed al Malih, near Mandali onthe 29th of January 2009.

During one of our periodic auditing I discovered a dormant accounts with the said balance (Eight million, five Hundred thousand Dollars only), this account have not been operated for some years now.

At this moment I will not be able to issue more details about this business, until your response is received.

If you are not familiar with my Bank profile, please take a moment of your very busy schedules to read about my Bank websit (www.ubs.com/investmentbank).

I look forward to hearing from you as soon as possible via my private email; hmrbeuker@yahoo.co.jp

Thank you for your time and attention.

Warmest Regards,

Mr. Beuker Hendrik

Investment Consultant

UBS.

Racheal Sankoh Scam

Dear,

How are you today I hope all is well with you and your family? I do not know why you keep silent to my mail you would have listen to hear from me. To know why I am contacting you the purpose. Do it is really that you dont know me but i need your help. Well i am the wife of late Foday Sankoh from Sierra Leone,

I really needed your help to move this money and gold save by my late husband to your care if your dont mind. I will give you more details as soon as I hear from you. And I want you to know that I and my three children are here for this purpose, my late husband work with the Gold and Diamond Coporation in my country Sierra Leone.

Do to the political crisis that is going on hear now which no body knows what is going to happened that is why i am contacts your for an urgent needed from you please. e-mail me in this mail box (sankohracheal@yahoo.co.kr)

Thanks. I wait to hear from you,

Mrs Racheal Sankoh

Yusuf Amodu Scam

Hello....!!

I work with a bank In West Africa, Burkina Faso. I have a business transaction for you.

In my department we discovered an abandoned sum of $10.5 Million US Dollars. In an account that belongs to one of our foreign customer who died along with his entire family in car bomb in Iraq.

Since his supposed next of kin died along side with him at the bomb blast, there is nobody to claim the left over balance in the account. It is therefore upon this discovery that I and other officials in my department decided to seek your assistance and present you to the bank as his next of kin.

If you accept I would give you the guide lines of how we can achieve this transfer of the balance 10.5 Million Dollars to your account. And we will shear the money 50-50%.

I expect that you will give me your telephone and fax numbers for easy communication with you and for more details.

Best Regards

Mr Yusuf Amodu