Mohammed Aziz Scam

Dear friend

I know that this mail will be a big surprise to you, please consider it and accept it with deep sense of humility.

I have a business which will be beneficial to both of us. the amount of money involved is $ 7.7M which I want to transfer out of the country to your bank account, all to my financial benefit and yours too. and also to take my wife abroad for treatment of liver damage.

This money is owned by a man called Jin Sun, a business commercialist in West African regions. he has been dead since four years ago and since then, no claim has been placed on his bank account balance.

I want to transfer this money out of the country but such fund cannot be transferred without a next of kin attached to the fund. The fund could be transferred in these way, you shall present yourself as a business associate to the deceased person Jin Sun as details shall be that you are the caretaker business associate to Mr. Jin Sun and his properties.

I shall make available to you materials and information with which a successful claim shall be placed on the fund.

I shall also be your guidance and instructor throughout the duration of this transaction so as to ensure a swift and sure transfer of the fund to your bank account as to your benefits, you shall be entitled to 40% of this fund for your cooperation in this transaction while 5% will be set aside for expenses incurred during the course of this transaction.

So if you are interested, send a reply to me immediately. Awaiting for your urgent response.

Best regards,

Mohammed Aziz

Paul Louis Halley Scam

Bank of Africa

Mr. Gerard Dieu

Manager

Ouagadougou, Burkina Faso

I am Mr Gerard Dieu, the Manager in charge of Bill and Exchange section of Bank Of Africa, BOA Ouagadougou, Burkina Faso in West Africa with due respect and regard. I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction.

During our investigation and auditing in this bank, my department came across a very huge sum of money belonging to a deceased person who died on 6th December 2003 in a plane crash and the fund has been dormant in his account with this Bank without any claim of the fund in our custody either from his family or relation before our discovery to this development.

Although, I personally keep the information within myself to enable the whole plans and ideas be Profitable and successful during the time of clearance from the Bank custody. The said amount was $27.5M Dollars.

Meanwhile all the whole arrangement to put claim over this fund as the bona fide next of kin to the deceased Paul Louis Halley, get the required approval and transfer this money to a foreign account has been put in place and directives and needed information will be relayed to you as soon as you indicate your interest and willingness to assist us and also benefit your self to this great business opportunity.

In fact I could have done this deal alone but because of my position in this country as a civil servant we are not allowed to operate a foreign account and would eventually raise an eye brow on my side during the time of transfer because I work in this bank.

This is the actual reason why it will require a second party or fellow who will forward claims, and I will not fail to inform you that this transaction is 100% risk free. On smooth conclusion of this transaction, you will be entitled to 40% of the total sum as gratification, while 60% will be for me. Please, you have been advised to keep "secret" as I am still in service and intend to retire from service after I conclude this deal with you.

I will be monitoring the whole situation here in this bank until you confirm the money in your account and ask me to come down to your country for subsequent sharing of the fund according to percentages previously indicated and further investment, either in your country or any country you advice us to invest in. All other necessary vital information will be send to you when I hear from you soon.

So I will like you to send to me those information's for easy and effective communication. Upon receipt of your reply, I will send to you by fax or email the text of the application form.I will not fail to bring to your notice that this transaction is hitch-free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer. You should contact me immediately as soon as you receive this mail.

Trusting to hear from you immediately

Yours Faithfully,

Mr. Gerard Dieu

Manager

Bank Of Africa

Lambert Henri Scam

Lambert Henri

Bank of Africa Bill and Exchange

Ouagadougou, Burkina Faso

Dear Friend,

My name is Mr. Lambert Henri, the Bill and Exchange Assistant Manager of the Bank of Africa BOA, Ouagadougou Burkina Faso.

In my department we discovered an abandoned sum of USD $9.3M. In an account that belongs to this our foreign customer who died along with his wife and children in the plane crash. Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless somebody applies for it as the next of kin or relation to the deceased, as indicated in our banking guidelines but unfortunately we learnt that all his supposed next of kin died alongside with him in the plane crash leaving nobody behind for the claim.

The request of foreigner in this transaction is necessary because our late customer was a foreigner and a Burkinabe cannot stand as next of kin to a foreigner. On the account of your reliability and trust worthiness, I have decided to contact you in order to transfer the said amount into your nominated bank account, its 100% risk free. Upon receipt of the above mentioned I will send to you by email a text of application which you shall retype and send it to our foreign remittance Department, for easy execution of the transaction.

All necessary documents shall be obtained on your behalf to back-up this claims. Kindly contact me on for security reason and for more explanations and possible means of transferring the fund into your account. If you accept my offer I shall compensate you with 40% of the money, 60% goes to me, after which we shall visit your country for disbursement according to the percentages indicated.

Thanks for your assistance in advance.

Thanks,

Mr. Lambert Henri

Bill and Exchange Assistant Manager

Norton Finance Loan Firm Scam

Welcome to Norton Finance Loan Firm, We wish to inform the public that Norton Finance Loan Firm is curently offering out business and personal loan with 3% interest rate,from $5,000.00 USD to $100,000,000.00 USD from 1 year to 50 years. for more details on application form you are required to contact us Via Mr. Hanson Wilson

Name: Hanson Wilson

Email: nortononlinefinance@live.com

Tel:+44702 4039 518

You are required to send your:

Name:

Age:

Country:

Phone number:

Send to us after this we will give you more details about our loan. We await your response.

Regards,

Elvira Rivera

Norton Finance Loan Firm

Britta Hanson Scam

Hello,

I am Mr Britta Hanson, I work with a Prime Bank as a Project and Investment Officer. I am seeking your approval to receive transfer of 10,850,000 dollars, as a close relative of one of our clients that died in a fatal road accident when he want to go to another state, during the arrest of Mr. Laurent Gbagbo the formal President of Cote D'ivoire. This account is currently on standby for claim. Therefore I have contacted you so that we can transfer the money out from the country to elsewhere for our own.We will share it 50/50.

If you want to treat this matter with me contact me immediately and please provide your telephone or fax number and your address.

Sincerely.

Mr Britta Hanson
Prime Bank

Bonjour,

Je suis M. Hanson Britta, je travaille avec une banque de premier en tant que projet et d'agent de placement. Je demande votre accord pour recevoir le transfert de 10.850.000 dollars, comme un proche parent de l'un de nos clients qui sont morts dans un mortel de la route accident quand il a envie d'aller vers un autre état, lors de l'arrestation des M. Laurent Gbagbo le président formel de la Côte d'Ivoire. son compte est actuellement en attente de réclamation.

Donc je vous ai contacté pour que nous puissions transférer le l'argent du pays d'ailleurs pour nos own. We sera Partagez 50/50.

Si vous voulez traiter cette question avec moi me contacter s'il vous plaît immédiatement et fournir votre numéro de téléphone / fax et votre adresse.

Sincèrement,

M. Hanson Britta
Prime Bank

Helen Wong Scam

Greetings to you,

I am Mrs. Helen Wong from Shanghai Banking Corporation Limited. I have a business proposal of USD $30,000,000 for you to transact with me from my bank which would be deposited in your name and transferred by you to your country.

All confirmable documents to back up the claims will be made available to you prior to your acceptance and as soon as I receive your return mail via my email address helenwong011@yahoo.co.jp and I will let you know what is required of you.

Your earliest response to this letter will be appreciated.

Best Regards,
Mrs. Helen Wong

Peter Hayman Scam

Dear Friend,

I am Peter Hayman, Personal Banker and Account Officer to the late Uwe Gamballa who was murdered in South Africa. Before his death he was the CEO of Porsche Motors. My urgent need for a foreign partner that made me to contact you for this transaction. I got your contact from Yahoo Tourist Search while I was searching for a foreign partner. As this message might meet you in utmost surprise. However, it All just sure of your capability. And reliability to champion this business opportunity when I prayed to good Lord about you.

Before his death he left the sum of 22 Million USD with the Absa Bank of South Africa were currently work as a banker, and all attempt to communicate with him family was no no avail, and he never included any next of kin on this account and until now no one has stepped forward to lay claims on the entire funds.

Therefore I require your partnership to stand as his next of kin to enable me prepare all legal paper works in your name to have the funds moved out in your name, and if you agree do respond back to me to enable me furnish you with more details as to the way forward in how this can be achieved. Immediately you receive this letter. Please indicate your willingness by sending your information to enable us enter into the official stage of this transaction. For more clarification and easy communication. You can as well call my Direct line for further up date +27832489498.

I await your response.

Yours Faithfully,
Mr Peter Hayman
Absa Bank
Johanessbourg
South Africa
Tel +27832489498