Abdul Rahim Scam

Dear friend,

I have decided to use this medium to contact you today for a corporate business partnership and international relationship. However strange or surprising this contact might seem to you, as we have not met face to face nor had any dealings in the past. I humbly ask you take due consideration of its importance and the immense benefit it will be to you and I in the very nearest future. But, on the other hand, I duly apologize for infringing on your privacy if this offer and contact is not acceptable to you.

In a nut shell, the purpose of my writing to you is that I want to pull out an unclaimed deposited funds, amounted to the total sum of seven million five hundred thousand Euros that belong to one of our late customers who died in a ghastly auto accident along with his entire family here in Burkina Faso some years back.

Ever since we gathered the information about his death, we have been expecting any of his relatives or business associates to visit our bank and put claim over the said funds, but up till this time of writing no next of kin or associate of him has come forward to claim his funds with us. Hence, I decided to contact you today for your capable, reliable assistance and maximum cooperation to transfer the funds out from our country into yours for a solid investment between two of us in the very nearest future.

As it may interest you to know, for your future cooperation and maximum efforts, 35% of the money will be for you as my foreign partner, 64% of it will be for me and one of my colleagues that will eventually visit your country for disbursement and investment of our funds portion, while 1% will be set aside for expenses incurred during the business, most especially telephone communication bills.

To be more honest and candid with you, I need your maximum assistance and cooperation to get this deal done, because as a foreigner you stand in a very better position to be presented through documentation as the business associate from your country since the deceased was also a foreigner. In this regard, I want you to assure me of your capability of handling this transaction perfectly with trust and confidence by giving me the following information about yourself:

Full name

Residential and postal address

Occupation and position

Age

Marital status

Direct telephone and fax number for quicker and effective communication

As a matter of fact, it is pertinent to also inform you that all modalities and logistics are in good shape to effect payment into your nominated bank account as soon as you applied to our bank as a claimant. So, advisably, I will prefer all further communication and future correspondences in English language. Meanwhile, I strongly advise that you treat this communication with top maturity and confidentiality for future prospect.

Most importantly, I pray and implore you to kindly reply me as soon as you received this email. And above all, upon receipt of your quick and positive response. I will equally send you all the necessary vital information concerning the deceased person himself, details information of the paying bank here in Burkina Faso and all other coverage that you might needed to achieve 100% success at the end of the day.

I look forward to your quick and positive response acceptance. Thank you for the common understanding and future cooperation.

Yours faithfully,

Mr. Abdul Rahim

Koh Boon Hwee Scam

I am Mr Koh Boon Hwee, Chairman of DBS Bank in Hong Kong.

I got your email account while searching for a business oriented personality in my private study in the internet.

I bring forth a business proposal in the tune of $66M to be transferred to an offshore account with your assistance acting as beneficiary and next-of-kin to the funds.

If you know you are capable of involving and partaking in this transaction, please send down the following personal details and me at this private email account for briefing:

kohboonhwee05@w.cn

Full names:

Occupation:

Age and Sex:

Marital Status:

Private phone number:

Current residential address:

Thank you.

Mr Koh Boon Hwee

Western Union Scam

You have been awarded with the sum of $1,500,000 USD by our office, as one of our customers who have patronized Western Union in their daily business transaction. This promotion is also for everyone who regularly makes use of international payment services worldwide.

This award has been drawn through the internet, where your e-mail address was indicated and notified. Please provide Mr Christopher Roland with the following details listed below so that your funds will be remitted to you through Western Union immediately.

Full Name:

Sex:

Age:

Marital Status:

Nationality:

Country:

Direct Address:

Mobile Number:

Office Number:

Occupation:

Upon receipt of the above information you will be advice further.

Once again congratulation, and have a nice day.

Best regards,

Manager Mr Christopher Roland

Telephone Number: +2348052574570

©2011- Western Union Holdings

Abdel Omar Scam

Dear Friend,

Confindential Business

I am contacting you in regards to a business transfer of a huge sum of money from a deceased account. Though I know that a transaction of this magnitude will make anyone apprehensive and worried but I am assuring you that all will be well at the end of the day. I decided to contact you due to the urgency of this transaction.

I am a banker by profession in Burkina Faso, West Africa and currently holding the post of bill and exchange manager at the foreign Remittance Department of BOA Bank of Africa. I have the opportunity to meet unclaimed funds of $25.5 Million Dollars belong to our deceased customer who died along with his entire family in a plane crash.

Hence, I am inviting you for a business deal where this money can be shared between us in the ratio of 50/50 if you agree to my business proposal. Further details of the transfer will be forward to you as soon as I receive your urgent mail.as you knows, every bank have their process for transfer.

Please indicate your willingness by sending your information for more clarification and easy communication, Your full name, Your telephone and fax numbers, enable me process the application form which I will send to you, bearing the deceased customers information, which you will be glad to have.

I am waiting to hear from you, If you are interested.

Remain Bless.

Best Regards,

Mr. Abdel Omar

Daniel Rivers Scam

Please accept my sincere apologies if my email does not meet your business transaction or personal ethics. I will first introduce myself as Dr Daniel Rivers, a staff in the Private Clients Section of a well known bank, here in London, England. I have a business deal worth GBPЈ 9,800,000.00 only. This money is in an account that has been dormant and last operated nine years ago. From my investigations, the owner of the said account, a foreigner by name John Shumejda died on the 4th of January 2002 in a plane crash in Birmingham.

I also wish to inform you that I have all the necessary documents that will make this claim successful as only someone who knew about this money could have had the documents I will give to you to present to the Finance House so that the funds can be released to you within the next seven banking days.

If interested please provide your name and contact phone number. Please be reminded that this business transaction is very confidential.

Best Regards,

Dr Daniel Rivers

Joseph Babu 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,

Joseph Babu

Barrister Gani Francis Scam

Dear Respected,

It is my pleasure to propose a business of a mutual benefit to you. My name is Barrister Gani Francis from Banjul, the Gambia. The sum of US$2.9 Million is the value. It is a deposited fund with Fibank in my country the Gambia. It was deposited by my late client Mr. Krieg Johnson who is from your country. He was a tourist foreigner to my country before his death that occurred 4 years ago. The fund will soon be reverting to the benefit of the Fibank due to my inability as his lawyer to present to the bank his next of kin for claim of the fund. All my attempts to locate his next of kin are to no avail. I want you to understand that with my position as his lawyer the fund will be release to anyone I presented to the bank and I am contacting you for the fund claim which I will guide you according until you receive the entire fund in your bank account and we share 50% / 50% between you and I.

If you can keep this deal confidential we have a successful deal within the next 7 banking days. Contact me with your information, Full Name, Address and Phone Number to enable us proceed immediately. You can also call my phone number +2207736678 for guidance. I await your reply as soon as possible.

Best Regards,

Barrister Gani Francis

Tel: +220 77 36 678

E-mail: barr.ganifrancis@hotmail.co.uk