Abdikarim Luqman Labaan Scam

Good Day,

Greetings to you and your family! I am Abdikarim Luqman Labaan the son of late Abdikarim Labaan Khaaja. I am 29 years old, and my mother name Aziza Abdikarim Labaan 50 years old widow. I am the next of kin to the metallic strong box containing 6.5M USD clean cash which is lying down in Malaysia for safe keeping.

The fund is not a stolen or drug fund, my late Father was an business owner of a small Gold and Diamond Corporation Company in my home town in Somalia. My father died as a result of power struggle. It was a political struggle. After his death I and my mother had to move to Ghana high commissioner in Malaysia in Kuala Lumpur to resettle and also because of the consignment which was deposited by my late father Abdikarim Labaan Khaaja with security company before it was shipped to Malaysia but we are also not safe because if those in Somalia understand that we are still alive, they will come after us and our life will be in serious danger as some of them are aware that we have this kind of fund.

The original person who suppose to clear and receive the consignment on our behalf here in Malaysia as our foreign beneficiary he later betrayed us after my mother had made all efforts to ship the consignment out of Africa Somalia to Malaysia. He later called us that he is going to take 70% of the total fund that was when my mother stopped the diplomat not to deliver the consignment to him anymore because he is a greedy man. My mother now sent me to Malaysia to monitor the consignment. That is the reason why we are seeking for your urgent assistance to stand as our new beneficiary to make claims of the consignment for us as our trustee

Please does render us your trust and keep this business transaction confidential for security reasons, because the fund is our life and our future. At the end of this business transaction, we have agreed to offer you 20% for your assistance and 10% for any expenses that we may carry out during this business transaction like phone calls. We intend to invest wherever we finally reside and I believe you could be of useful assistance in area of investment. Please do not under estimate our request because it is very important we are planning to invest in a hotel business in your country. i will forward to you all the vital documents covering the consignment once i get your responds.

Please kindly send your full information through my email:luqman_karim@blumail.org

I shall appreciate an urgent response

Yours Faithfully,

Luqman Abdikarim

Jozef Ruud Roosevelt Scam

Attention Please,

I am Jozef Ruud Roosevelt, a Dutch National presently residing in Newcastle, United Kingdom. I have a proposition involving an business investment initiative in your country economy to discuss with you. It will be of mutual benefit to both of us, and I believe we can handle it together, once we have a common understanding and mutual cooperation in the execution of the modalities. I work with Abn Amro Bank as an auditor.

Should you be interested, please email back to me. I await your earliest response.

Yours Sincerely,

Jozef Ruud Roosevelt

Rufai Sanusi Scam

Dear Friend,

I am Mr Rufai Sanusi, the Head of Foreign Operation, holding the post of foreign and local inheritance funds in Bank of Africa, Ouagadougou, Burkina Faso. I discovered existing dormant account for 5years. When I discovered that there had been neither continuation nor withdrawals from this account for this long period and our banking laws stipulates that any unserviceable account for more than 5 years will go into the bank revenue as an unclaimed fund.

I have made personal inquiries about the depositor and his next of kin but sadly, the depositor and his next of kin died on their way to business trip, and he left no body behind for this claim, I only made this investigation just to be double sure of this fact and since I have been unsuccessful in locating the relatives information concerning this fund, I seek your concern for further assistance to stand as the real next of kin to the deceased person so that our bank will release the fund on your behalf.

Now my questions are:

Can you handle this project?

Can I give you this trust?

If yes, call me and send to me your personal information as below:

Name :

Address:

Country:

Occupation:

Age:

Telephone number:

This information is necessary. Upon the receipt of your reply, I will give you the full details on how the business will be executed and also note that you will have 40% of the above mentioned sum as your own share while 50% will be for me,the remaining 10% will be for you to pay back for any expenses you made during the transaction. I am expecting your urgent response to enable me inform you on how the business will be executed. Please keep this business proposal as a top secret or delete if you are not interested.

Yours Faithfully

Mr Rufai Sanusi

+226 7824 0628

Johnson Jones Scam

Dear Friend,

Good day to you. I am Mr. Johnson Jones, a Senior Auditor in the financial industry in London, United Kingdom. I have a business proposal for you which involves the transfer of 38.9 million United State Dollars. If interested, please contact me confidentially at johnsonjones@hotmail.com.

In replying kindly state the following:

Full names

Age

Location

Thank you.

Sincerely,
Johnson Jones

Direkt Bank Scam

Hello,

I am Mr. Stanley Winnik, a Director with Direkt Bank. I am writing you for a possible business transfer worth GBP 17,000,000.00.

It will be in my interest to finish this business transaction with you hoping that you will not cheat or blackmail me at the conclusion of this transaction because I have planned it for a very long time. At the moment, I am constrained to issue more details about this business until your positive response is received.

If you can be a collaborator to this business transaction, please indicate your positive interest immediately for us to proceed by sending your response. I assure you that this deal is worth taking and highly profitable.

If you are interested in this deal, please contact me via e-mail: gogogra@gmail.com

Thank you for your time and attention.

Warmest regards,

Stanley Winnik

Director

Direktbank NV

Amsterdam Area, Netherlands

Zin Chow Scam

I'm Zin Chow, A worker of Bank of China. I have a business proposal worth Seven Million Four Hundred Thousand USD. I need you as an outsider from my bank and country to help in executing this project from China to your country for investments. I shall provide you with detailed information regarding this business proposal. It shall be of mutual benefits and on agreed percentage. Which we both would find favorable. Let me know your intentions to assist through my private email.

Mr. Zin Chow

zchow0147@w.cn

Warren Watson Scam

It is my pleasure to write this letter to you in order to request your partnership for the realization of this money to be transfer into your account which you will provide to the bank management if you accept my proposal.

I am Mr. Warren Watson, from Burkina Faso here in West Africa. I am married and currently I am working with BCB Bank Banque Commerciale Du Burkina here in Ouagadougou Burkina Faso.

Profession: Accountant

Working position: Director of auditing and accounting

Marital status: Married

Age: 50 Years Old Male

My Resident Address: 542 Avenue Yenenga 01BP Ouagadougou, Burkina Faso

Can you or your friend provide an account that can receive €6,500,000 million euros in your country without any problem? Please confirm with me so you can provide it and receive the above mentioned fund. For your kind information, the above mentioned fund was discovered in a dormant account of a deceased customer here in our bank.

This fund belongs to one of our foreign customer who died along with his entire family in a plane clash. Since my bank got information about his death, the bank have been expecting his next of kin to come over and claim his money because my bank cannot release it unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines.

We can either share this money or invest it together after it has been transferred into your account data’s. Since the sudden death of my client I have been keeping a close monitoring of his account records, as no one has ever comes for the dormant account of the decease.

Then after the 2010 annual audit of the BCB Bank here Banque Commerciale Du Burkina the bank kept me posted about their arrangement towards the fund as their banking rule here does not allow unclaimed deposits to stay more than period of 4 to 5 years, otherwise it will be recalled to the Government Treasury since it is an expatriate's account

Sequel to that, I made up my mind to contact you for the business opportunity to stand as the beneficiary of decease person. This transaction will be concluded in fourteen banking days from the day that you submit the application which I will send to you immediately we conclude every arrangement and immediately you declare your interest to assist me in championing this transaction.

I must make you understand that, this is a deal and a deal remains a deal. But the most important part of this business deal is cooperation and honesty. If we can be honest and sincere to each other, surely we will make the business a successful one.

Take note of this information, this transaction will require some expenses to be made by you before the fund can be transfer into your account in your country. There most be some expenses in the course of this transaction, but my promise to you is that this fund will be transfer to your account over there in your country, I am very sure of that.

I don't know exactly how much that the sum will be, but from experience as a banker am sure that the sum will not be much, but whatever the case maybe, you and I will take care of any expenses that will come up in the course of this transaction so as to reduce the burden on only a single person.

I am making this known to you because I will not like you to disappoint me when you will be required to make payments for some stages. So take not of this. It is better you are aware now than for you to disappoint me in the middle of the business transaction. You should be ready for this.

If you are willing to assist me in this business transaction, your share will be 40% of the total amount transfer. We shall be considering several sectors with our main focus on government bonds, property development, loan and equity financing for small and medium sized companies.

Upon your reply I will send you full details on how the business will be executed. if your interested and capable for such business transactional deal, indicate your genuineness and willingness by providing me your full information as listed below for self assurance of whom I am trusting so I can send you a simple note to send to the bank so the bank can tell you if there are some obligations that need to be done before the fund can be processed for transfer into your account:

Full Name

Nationality

Occupations.

Residential addresses

Ages

Private telephone numbers

Marital status

Scan International Passport or ID Card

In addition the transaction needs a top secret, it is confidential, keep it away from any body around you until the transfer is over, other wise they will leak the secret to the BCB Bank here that you are not the real legal of the said fund and by then problem has comes up. Business is a secret, I want only you, I and God to be aware of this transaction.

Please indicate your genuine willingness and your urgent response.

Best regards,

Mr Warren Watson