Hasane Kabbah Scam

Hello,

I am Mr Hasane Kabbah sourcing for services of an Oversea Investment Manager to manage the sum of US$11 Million, this amount represent an over invoiced amount of money from a contract that was awarded to an American Oil Exploration Company by Gabon National Petroleum in 2005, one year later in 2006, the American company completed the contract and was fully paid by direct wire transfer for the execution of the contract, leaving the over invoiced sum safely deposited in a special security account managed and monitored by the top officers of the corporation that I represent, this top officer are in charge of the day to day running of accounts and finance section including the auditing department of the corporation and have perfected all documents to back up the payment as to avoid any trace whatsoever, which makes the transaction 100% risk free.

My request is your assistance in receiving this money using a secured account that is able to take this money and thereafter you invest it for a period of 2 years on their behalf. You would be entitled to 25% of the total fund in question, while 5% will be set aside for any sundry expenses incurred by both parties in the course of this transaction. I have noted your honesty and ability to protect the highly exalted positions of the officers here in discuss. On your acceptance to assist, we will first draft an MOU to be signed by both you and the group in a meeting that will be arranged at your instance before the processing of the payment, which will pass through the relevant authorities for purpose of authentication before a transfer to the account you will provide for this purpose.

As an administrative officer I was mandated to seek your indulgence on this matter, if this is acceptable to you, contact me strictly by email stating your private phone number.

Yours Sincerely,

Mr Hasane Kabbah

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