Logo



Dear Friend,   I am Paulin Obame NGu?ma, National Security Adviser to President Omar Bongo Federal Republic of Gabon. Who died 8th of June, 2009, after ruling the country for 42 years. I decided to contact you because of the prevailing security report reaching my office and the intense nature of policy in Gabon since his death on 8th June 2009 in Barcelona after a brief illness. Before his death he amassed a fortune, including 66 private bank account and more than 45 houses all over the world in the name of his immediate family. He also made a lot of cash deposit in big security companies in Spain, France and Belgium and Switzerland. This is to inform you about my plan to send some funds to you via cash delivery. This system will be easier for you and for us. I am going to send a payment of US$5 Million to you via diplomatic courier service. Note: The money is coming in sealed security proof box. I will use my position as the National Security Adviser to the President to send this fund to you. Please you dont have to worry for anything; the box is coming with a Diplomatic agent who will accompany the box to your house address. All you need to do now is to send to me your full house address and your identity such as, international passport or drivers license including your contact phone numbers, The Diplomatic attach will travel with the boxes and he will call you immediately he arrival in your countrys airport. I hope you understand me. Please dont send money to anybody in Gabon, also, I will let you know when the air-lift takes effect. Note: The diplomat does not know the original content of the box. What l declared to them as the content is FAMILY VALUABLES as a family valuable treasure. I did not declare money to them. If they call you and ask you of the contents please tell them the same thing Ok, I will let you know how far I have gone with the arrangement. I will secure the Diplomatic immunity clearance certificate that will be tagged on the boxes to make it stand as a diplomatic consignment. This clearance will make it pass every custom checkpoint all over the world without a hitch. Confirm the receipt of this message and send the requirements to me immediately. If you need more information about this, please I need urgent reply because the box is scheduled to leave as soon as we hear from you. PLEASE REPLY ME AT } obamengeuma@yahoo.com.hk Best Regards, Lt. Gen. Paulin Obame NGu?ma Security Adviser to the President Federal Republic of Gabon E-mail: obamengeuma@yahoo.com.hk
Dear Friend,                   Reply with drmalikahmed@outlook.fr I am Dr.Malika Ahmed, the director in charge of auditing and accounting section of Bank of Africa 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 31st October 1999 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 personally, I keep this information secret within myself and partners to enable the whole plans and idea be Profitable and successful during the time of execution. The said amount was U.S $7.2M (seven million two hundred United States dollars). As it may interest you to know, I got your impressive information through the Bukinab chamber of commerce on foreign business relations here in Ouaga. Burkina-faso. Meanwhile all the whole arrangement to put claim over this fund as the bonafide next of kin to the deceased, 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(A Banker),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 as the next of kin with affidavit of trust of oath to the Bank and also present a foreign account where he will need the money to be re-transferred into on his request as it may be after due verification and clarification by the correspondent branch of the bank where the whole money will be remitted from to your own designation bank account. 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 30% of the total sum as gratification, while 5% will be set aside to take care of expenses that may arise during the time of transfer and also telephone bills, while 65% will  be for me. Please, you have been adviced to keep "top secret" as I am still in service and intend to retire from service after we 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 sent to you when I hear from you. I look forward to receive your phone number and email so that I get back to you. Yours faithfully, Dr.Malika Ahmed.
Click to view scam #76941 - Sent on May 9, 2014, 11:08 am by drahmedmalaki@aol.fr
Dear Friend, I am working with one of the prime bank here in Burkina Faso, can you help me repatriate the sun of 14.3million dollars to your oversea Account Based on percentage. (1) Can you handle this project? (2) Can I give you this trust? (3) What will be your commission? I expect your urgent response if you can handle this project. Best Regard's, Please kindly  reply to my alternative email  address below konvolbrajiv@gmail.com Mr.Konvolb Rajiv.
Click to view scam #93070 - Sent on September 25, 2014, 12:14 pm by mamuda_diallo7@aol.jp
Dear Friend,  I am Barr.Andre Jean, a legal consultant and High Court representative based in Benin Republic. I am writing in respect of my late client who is a national of your country and who used to work as the Director of Produits petroliers (TOTAL BENIN) in Benin Republic West Africa. My Client, His wife and their three Children died in a car accident On the 26TH of April 2008 in Benin Republic.since then I have made several inquiries to locate any of my clients extended relatives but all efforts was just in vain, so I decided to track His last name over the Internet to locate any member of his Family hence I contacted you. I have contacted you to assist me claim and transferring the money left behind by my late Client before they get confiscated or declared unserviceable by the local bank here.The Bank has issued me a notice to provide the next of kin or have the account confiscated as unclaimed bill. I seek your consent to present you as the next of kin of the deceased so that the proceeds of this account valued at US$18.5 million dollars can be paid to you and then you and I can Share the money 50% to me and 50% to you. All I require is your honest cooperation to enable us seeing this Deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law, but you must also agree not to disclose or pass any information related to this business to any body for security reason and to avoid eye brow. Contact me urgently with your full contacts at (barristerandrejean@gmail.com) so that I will give you more details on how this business deal can be successfully achieved without delay. I look forward to your urgent response. Regards, Barr.Andre Jean.
Click to view scam #106382 - Sent on January 19, 2015, 8:54 am by brayaduke41@gmail.com
Dear Friend, I am miss Jose Riceh Akoto and I got your contact on my desperate search for a trusted partner who will help me in investing my late father money abroad. My late father, John Akoto was a gold dealer here in Ghana before his death and he left me with five million US dollars ( $5.4m) in his deposit account in a Bank here in the country. As the only child, my uncles are threatening to kill me if i dont release the document of money to them. I am contacting you so you can be my foreign partner in investing this money in your country so i can settle down in your country and start my life there. If you are interested in helping me move this money into your country and investing it in a good business please contact me. I also want to assure you that 30% 0f this money will be yours for every effort you will make to receive this money in your country and to help me in investing it there. Waiting for your urgent reply. Please do reply me at jose_riceh@hotmail.com for more details or call me at 00233244210963. miss jose riceh Akoto.
Dear Friend,   I am contacting you believing that you are a honest and trustworthy person. I believe you will not betray the confidence; I am willing to repose in you, for me to have contacted you even though we've not met before. I have decided to seek your help in carrying out my last wishes, My name is Mrs Winnie Jeffries. I'm a 52 years old woman and  my Country is Ouagadougou, I was the chairman of "Cocoa marchant farmers", based in the city of "Ouagadougou" the Republic of Burkina Faso, I was  also married with two children.   My husband was the director of Camela Vegetable Oil Company (CVO) before his death, with my two children were involved in a car accident on December 26th 2013, before this happened, my business and concern for making money was all I care for, I never really cared about other values in life.   Since I was bereaved, I have found a new desire to assist helpless families, I have been helping orphans in orphanage/motherless, I have also donated some money for humanitarian needs, only recently I saw on television the colossal loss of properties and livelihood people in Canberra, Australia through fire.   I was moved with great pity and compassion that I decided to make this contribution on assisting people over there or any part of the world like Asia/ Europe and America that might still need any financial help, I have kept (US$9.300 Million) Nine Million Three Hundred Thousand United States Dollars  in a long-term deposit in bank.   Presently, I'm in a hospital where I have been undergoing treatment for Oesophagi Cancer at Memorial Hospital.   I have since lost my ability to talk and my doctors have told me that I have only few weeks to live, It is my last wish to see this money distributed to victims of the fire outbreak in  Australia and other charity organization in the World like I said, I have enclosed for you the Current Photograph I took below Because relatives and friends have plundered so much of my wealth since my illness, I can not live with the agony entrusting this huge responsibility to any of them.   Please, I beg you in the name of God to help me collect the deposit with the help of my Lawyer and distribute it accordingly Use your judgment to distribute the money and keep 30% of it to yourself. Feel free to re-imbrues yourself when you have the money for any expenses you made during the process of collecting/claiming the Funds on my behalf.   Please If you are willing to help, please reply as soon as possible, Again I will allow you to communicate with the bank were the fund is directly upon the receipt of your reply because I want this project to be completed by next month before I die according to the Doctor.   And also attach to me in your return mail your personal details for familiarity, May the good lord bless you.   Please contact my Attorney by filling  with the below informations and let him know the detail which i have already inform him regard to your contact to him. However every of your correspondence go through him, and do not fail to update me once you get contact with him. Name: Barr. Oxford Bello Email: (barrister_oxford@terra.com) Phone: 00226 78 04 73 66 1. Your Full Names 2. Your Age/ Sex 3. Your Marital Status 4. Your Occupation 5. Your Mobile Numbers/Fax 6. Your International Passport/Working ID/Driving Lincence. I am waiting for your response. Yours faithfully, Mrs Winnie Jeffries.
Click to view scam #77204 - Sent on May 12, 2014, 1:36 am by issa.nana15@aol.fr
Attention: From Mr.Andrew Steven(The Regional Manager)Standard Chartered Bank of Ghana,Tamale Branch.Dear Friend,This Will Interest You,My Name is (Mr.Andrew Steven) I am The Regional Manager of Standard Chartered Bank of Ghana Tamale Branch. Am writing you this mail for something very important; I am happily married with four lovely kids. I have been a banker for almost 10 years.I have packaged a financial transaction that will benefit you and I, as the regional manager of my branch it is my duty to send in a financial report to my head office in the capital city Accra at the end of each business year.On the course of the last year 2013 business report, I discovered that my branch in which I am the manager made Five million three hundred and twenty thousand united state dollars ($5,320,000.00)USD. I have placed this funds on what we call escrow call account, this account is strictly for onward trans fer, with no beneficiary.As an officer of this bank I cannot be directly connected to this money in any way, so my aim of contacting you is to assist me receive this money in your bank account and get 40% of the total funds as commission, while 60 percent comes back to me. I placed you on 40% because I believe this business now belongs to the both of us, and your efforts and support is highly going to be involved as well.Up till date, no one has the knowledge of the $5,320,000.00USD you are about to receive in your bank account, and no one will ever know of it.All you need to do is stand and claim as the original depositor and beneficiary of the fund in my branch so that my head office can order the transfer of the fund to your designated bank account. There are practically no risks involved, it will be a bank-to-bank transfer.From the day you applied, within 6 days the money should have been transferred and cleared in your acc ount if all things work out well. Then I will get back my 60% through any means we find best to do so.Please note that all I need from you is your trust and sincerity as to seeing this through.am expecting your soonest reply as to enable us start doing something about this immediately.Kindly get back to me urgently,(Mr.Andrew Steven)
Click to view scam #69016 - Sent on March 5, 2014, 3:05 am by aidoomensah@bol.com.br
Dear Friend,   I am working with one of the prime bank here in Burkina Faso, can you help me repatriate the sun of 14.3million dollars to your oversea Account Based on percentage.   (1) Can you handle this project? (2) Can I give you this trust? (3) What will be your commission? I expect your urgent response if you can handle this project.   Please kindly reply to my alternative email address below(mamudadiallo1@gmail.com) Best Regard's, Mr.MAMUDA DIALLO.
Click to view scam #74392 - Sent on April 19, 2014, 3:25 pm by mamuda.d@aol.fr
---------- Forwarded message ----------From: MRS ROSE HOLTSBERY <rhs35@myfairpoint.net>Date: 26 November 2014 at 15:53Subject: Dear Friend,To:  Dear Friend,   Greetings in the name of God,Please let this not sound strange to you for my only surviving lawyer who would have done this died early this year.   I prayed and got your email id from your country guestbook.I am Mrs Rose Holtsbery from London,I am 58 years old,i am suffering from a long time cancer of the lungs which also affected my brain.From all indication my conditions is really deteriorating and it is quite obvious that, according to my doctors they have advised me that i may not live for the next two months,this is because the cancer stage has gotten to a very bad stage.   I was brought up from a motherless babies home was married to my late husband for twenty years without a child,my husband died in a fatal motor accident Before his death we were true believers.Since his death I decided not to re-marry,I sold all my inherited belongings and deposited all the sum of 10million dollars with a Bank.   Presently, this money is still with the  bank and the management just wrote me to come forward and claim my money because they have kept it for so long or rather issue a letter of authorization to somebody to receive it on my behalf since I can not come over because of my illness or they get it confiscated.   Presently, I'm with my laptop in a hospital here in Switzerland where I have been undergoing treatment for cancer of the lungs. My doctors have told me that I have only a few months to live.It is my last wish to see that this money is invested to any organization of your choice and distributed each year among the charity organization,the poor and the motherless babies home.   I want you as God fearing person, to also use this money to fund church,mosque, orphanages and widows,I took this decision, before i rest in peace because my time will soon be up.   As soon as I receive your reply I shall give you the contact of the Bank.I will also issue you a letter of authority that will prove you as the new beneficiary of my fund.   Provide me with your information so i can send it to the bank as the new beneficiary and issue you a letter of authorization.FULL NAMES:__________SEX: _____ AGE: ______MARITAL STATUS:_______________COUNTRY: ______CONTACT ADDRESS: ________________________PHONE NO#___________FAXNO#_________________OCCUPATION:______________   Please assure me that you will act accordingly as I stated herein.Hoping to hear from you soon.   Mrs Rose Holtsbery
Click to view scam #100760 - Sent on November 26, 2014, 9:11 pm by rhs35@myfairpoint.net
Dear Friend, Good day and how are you doing today, i hope all is well with you today? Meanwhile my name is Mr. Morgan Dexter and I want to ask for your special assistant in getting back the fund left behind by a citizen of your country, Late Mr. Peter Lucas. I have gone through your profile on the internet and i know too well that you will be capable to handle this transaction with my instruction. If this transaction will endanger your personality and reputation, I would not have contacted you. This is safe and beneficial. I am presently the communication manager of our bank here in Ghana and please do not expose this transaction for any reason. I will give you more information of myself, our bank and the transaction itself once you accept to do this with me. Late Mr. Peter Lucas lives in Accra, Ghana and he deposited in our bank the sum of Five Million, Two Hundred Thousand US Dollars (US$5,200,000.00) as fixed deposit. This deposit has matured and he has not come for it for nearly 5 years now. We have tried to reach him and could not. His telephone numbers cannot be reached, emails sent to him kept bouncing back as undelivered and we never got any response from the letters posted to his residential address. This issue prompted me to carry out an independent investigation about his whereabouts since he did not provide a next of kin or beneficiary at the time he made the deposit with us. I later realized with shock that he died sometime on December 2008 as a result of heart related illness. This matter was not reported to our bank and nobody in our bank is aware of it. I have on my own made several inquiries at your Embassy and no information of him was found, this made it impossible for me to locate any of his relatives. Since this is the issue, I want to apply you as the beneficiary of the deceased to claim the fund deposit from our bank since it is believed his from your country. I know there are a lot of citizen's of your country lives here in Ghana, but it is only someone that is from your country can successfully make this claim because of the way our bank works. It does not matter whether you knew him or not, it does not matter if you have any kind of relationship with him or not. I will guide you all the way to make this claim. It is not a matter of being greedy or having bad morals, it is not the best to leave the money to eventually end up in the hands of few government officials while we have the opportunity live better with it. This transaction is a risk free transaction and as the operations manager of our bank, the final approval of your application will be done by me. Once I approve it, you will have the right to claim the fund. I will come over to your country to meet with you in order to share the money which will be into two equal parts (50/50) for each of us when it is transferred to you. With my influence, our bank will tender the necessary documents to the appropriate authorities both here and also to your receiving bank to enable the smooth transfer of the money. Everything will be done legally, have no fear about this. Right now, I have all the copies of documents relating to the deposit he made that you will file to back up this claim. All I require is your honest co-operation to enable us make this claim successfully and we have to do this within shortest time possible. If you are willing to do this with me, write back and I shall inform you on what next to do to make sure you receive the money. If nothing is done immediately, the money will be returned to the government treasury as an abandoned fund and we will gain nothing from it. I am waiting for your consent in order to move to the next step towards getting the money. Thank you and I am waiting. Sincerely, Morgan Dexter.
Click to view scam #87193 - Sent on August 5, 2014, 6:35 pm by morgandexter272@gmail.com
-- Dear Friend, I am Mr John Coley ,The Auditor in charge of Foreign Remmitance Department of CONTINATAL BANK Benin in the Commercial city of Cotonou,Benin Republic.This is a very confidential proposition for you.On Sept 21st 2009,an Importer of Textiles and Automobiles for the past Thirteen years,Mr.Brett Harwood made a numbered time (Fixed) Deposit for twelve calendar months,valued at US$18.7musd(Eighteen million seven hundred thousand United States Dollars) in my branch.Upon maturity on Sept 20th 2013 as his Credit Officer,I sent a routine notification to his forwarding address but got no reply. After a month,we sent a reminder and finally I discovered from his employees,that Mr.Brett Harwood was one of the passengers who died with his entire family in the ill-fated plane crash involving a boeing 727 UTA Chartered Flight that took off from Cotonou Benin Republic and crashed into Atlantic Ocean on thursday 25th December 2003.For further details of the Plane Crash, Further investigations,and all attempts to trace his next of kin was fruitless.Again,I made further investigation and discovered that Mr.Brett Harwood did not declare any next of kin or relations in all his official documents,including his Bank Deposit paper work in my Bank. This sum of US$18.7 million USD is still sitting in my Bank no one will ever come forward to claim it.According to the International Banking ethics,codes and Laws,at the expiration of (Ten) years,the money will revert to the ownership of the Benin Government if nobody applies to claim the fund.Consequently, my proposal is that I will like you as a foreigner to stand in as the next of kin to Mr.Brett Harwood.This is simple,I will like you to respond immediately with your full names and contact informations so as I will send to you a specimen copy of an application form which you will refill and send to the bank putting claim over the said balance with the bank as the bonafide next of kin to the deceased. The money will be paid into your account for us to share in the ratio of 45% for me and 45% for you while 5% will be set aside for any expenses that may arise in the process of transfering this fund into your choosen/nominated bank account you wish to receive it and 5% to the motherless and the needy in your country.Upon your response, I shall then provide you with more details and relevant informations. Please send to me your confidential telephone and fax numbers for easy communication , oral discussion and more directives on what next to do. You should observe utmost confidentiality and be rest assured that this transaction would be most profitable for both of us because I shall require your assistance to invest my share in your country which you will be the arrow head of the investment. I must not fail to tell you that this transaction is totally risk free and legitimate.Awaiting your urgent reply to this ) John.Coley831@outlook.com Thanks and GOD bless. Mr John Coley +22968 45 72 63
Click to view scam #69530 - Sent on March 10, 2014, 12:52 pm by johncoley89@vmail.me
BANQUE DE LHABITAT DE COTE DIVOIRE 5 et 7, 12 AVENUE JOSEPH ANOMA, ABIDJAN IVORY COAST 01 BP 2325 ABIDJAN 01 -RCI. BANK SWIFT:BHCI CIAB BANK TELEX:22 544 BANK IBN :002 DIRECTOR OF REMMITANCE OPERATION: DR. Stephen Jeanclaude. Dear Friend, My names is stephen Jean-Claude  however, its just my urgent need for a foreign partner that made me to contact you for this transaction. I am an Auditor by profession holding a post as the Executive Director  here in BANQUE DE LHABITAT DE COTE DIVOIRE. I have the opportunity of transferring this funds (£32.5million) thirtytwo million five hundred thousand pounds sterling which belong to a foreigner,my client who is from United Kingdom,Mr Benjamin Shamsul_Din,who died on April 15, 2002 in London,may his gentle soul rest in perfect peace Amen.   Meanwhile the whole arrangements and directives needed to put claim over this fund as the true depositor of the funds in my bank, i shall forward to you the request for transfer document upon your acceptance, information will be relayed to you as soon as you indicate your interest and willingness to assist me and also benefit your self to this great business opportunity. Hence, am inviting you for a business deal where this money can be shared between us in the ratio of 60% for me and 30% for you, while 10% will be mapped out for expenses.I guarantee that this will be executed under a legitimate arrangement as all necessary document will be carefully work  out that will protect you and me from any breach of the law. Please, you have been advised to keep this as top secret as I am still in service and intend to retire from active service after I conclude this deal with you. I will be monitoring the whole situation here in the bank until you confirm that the money is in your account and ask me to come down to your country forsubsequent sharing of the fund according to the percentages previously indicated above and for further investment,All other necessary information will be sent to you when I hear from you. i also advice you to read this message and get back to me as soon as possible stating your willingness to assist me. Best Regard Mr. Jean-Claude ( Executive Director)
Click to view scam #42651 - Sent on June 17, 2013, 11:57 am by stephenclaude11@zipmail.com.br
Dear Friend, I have a lucrative business proposal worth (Nine Million Five Hundred Thousand Pounds) If you are interested please respond back for details. Email: mrrichiedesk@gmail.com Note:This business request is 100% Legal... Regards Mr. Richard Godson.
Click to view scam #97437 - Sent on October 28, 2014, 10:28 pm by info@maruti.co.ke
Dear Friend, I am , Frank van debrouck an account manager in Bank Van De Post, a licensed bank incorporated in  Belgium. I am getting in touch with you regarding a customer in my bank who died here in Europe without a next of  kin, and an investment worth millions of  Euros placed in our bank some years ago,and i happened to be his accounts officer. However,this deal will be executed under a legitimate arrangement since you live outside belgium and it will work out with the deceased information. I am contacting you independently and will intimate you more about myself and details of the project if and when I receive your response. Kindly get back to me if you are interested in partnering with me on this project. Reply to this e-mail address: Sincerely, Mr. Frank van debrouck, E-mail : frankvandebrok@mail.com
Click to view scam #67488 - Sent on February 17, 2014, 11:04 pm by Kem.Coan@kirbycorp.com
Dear Friend,
Click to view scam #73120 - Sent on April 9, 2014, 5:13 pm by okekelazarustg@gmail.com
Dear Friend,   I am contacting you believing that you are a honest and trustworthy person. I believe you will not betray the confidence; I am willing to repose in you, for me to have contacted you even though we've not met before. I have decided to seek your help in carrying out my last wishes, My name is Mrs Winnie Jeffries. I'm a 52 years old woman and  my Country is Ouagadougou, I was the chairman of "Cocoa marchant farmers", based in the city of "Ouagadougou" the Republic of Burkina Faso, I was  also married with two children.   My husband was the director of Camela Vegetable Oil Company (CVO) before his death, with my two children were involved in a car accident on December 26th 2013, before this happened, my business and concern for making money was all I care for, I never really cared about other values in life.   Since I was bereaved, I have found a new desire to assist helpless families, I have been helping orphans in orphanage/motherless, I have also donated some money for humanitarian needs, only recently I saw on television the colossal loss of properties and livelihood people in Canberra, Australia through fire.   I was moved with great pity and compassion that I decided to make this contribution on assisting people over there or any part of the world like Asia/ Europe and America that might still need any financial help, I have kept (US$9.300 Million) Nine Million Three Hundred Thousand United States Dollars  in a long-term deposit in bank.   Presently, I'm in a hospital where I have been undergoing treatment for Oesophagi Cancer at Memorial Hospital.   I have since lost my ability to talk and my doctors have told me that I have only few weeks to live, It is my last wish to see this money distributed to victims of the fire outbreak in  Australia and other charity organization in the World like I said, I have enclosed for you the Current Photograph I took below Because relatives and friends have plundered so much of my wealth since my illness, I can not live with the agony entrusting this huge responsibility to any of them.   Please, I beg you in the name of God to help me collect the deposit with the help of my Lawyer and distribute it accordingly Use your judgment to distribute the money and keep 30% of it to yourself. Feel free to re-imbrues yourself when you have the money for any expenses you made during the process of collecting/claiming the Funds on my behalf.   Please If you are willing to help, please reply as soon as possible, Again I will allow you to communicate with the bank were the fund is directly upon the receipt of your reply because I want this project to be completed by next month before I die according to the Doctor.   And also attach to me in your return mail your personal details for familiarity, May the good lord bless you.   Please contact my Attorney by filling  with the below informations and let him know the detail which i have already inform him regard to your contact to him. However every of your correspondence go through him, and do not fail to update me once you get contact with him. Name: Barr. Oxford Bello Email: (barrister_oxford@terra.com) Phone: 00226 78 04 73 66 1. Your Full Names 2. Your Age/ Sex 3. Your Marital Status 4. Your Occupation 5. Your Mobile Numbers/Fax 6. Your International Passport/Working ID/Driving Lincence. I am waiting for your response. Yours faithfully, Mrs Winnie Jeffries.
Click to view scam #80033 - Sent on June 2, 2014, 1:00 am by winniej2@aol.de
Dear Friend, I am working with one of the prime bank here in Burkina Faso, can you help me repatriate the sun of 14.3million dollars to your oversea Account Based on percentage. (1) Can you handle this project? (2) Can I give you this trust? (3) What will be your commission? I expect your urgent response if you can handle this project. Best Regard's, Please kindly  reply to my alternative email  address below konvolbpark@gmail.com MR.KONVOLB PARK.
Click to view scam #88737 - Sent on August 19, 2014, 12:47 pm by konvolbp@aol.fr
Dear Friend, I Am Mr. Hari A. Kunda However, It's Just my urgent need For foreign partner that made me to contact you for this transaction.I am currently holding the post Of manager foreign affairs the bank where I work (Bank of Africa,Ouagadougou. Burkina Faso. I got your contact when i was searching for an overseas partner to assist me through banker's seminar held recently in UK I have the opportunity of transferring the left over funds ($10.5million) abandoned in an account for years. Hence, i am inviting you for a business deal where this money can betransfer to a foreign account shared between us in the ratio of 50% for me,40% for you and 10% for any income expenses that will come during the transfer, if you agree to my business proposal. Further details of the transfer will be forwarded to you as soon as I receive your return mail.please reply me through this Email address (harikunda2006@gmail.com) (1)your Full name ................, (2)your country .................., (3)your Telephone ................, (4)your Occupation ..............., (5)your Status ..................., (6)your Age ......................, (7)your photo ...................., Best regards MR. HARI A. KUNDA.
Click to view scam #73637 - Sent on April 13, 2014, 11:46 am by harik35@aol.fr
Advert
Dear friend,With due respect I am Dr[ sully atkins] working in Hybrid Biomedics Corporation http://www.hybridbiomedics.com a pharmaceutical company based in London, United Kingdom. I saw your  brief contact on web directory during a comprehensive online search. Please accept my sincere apology, if i am interfering on your privacy.My proposal to you is based on our company urgent need to establish a mutual business relationship with a company or an individual in India.This will be a long term business relationship between you and our company. If you are interested please reply through my private email address;for more  details. On receipt of your positive response, I will furnish you detail information.Hope to read from you soon.Yours sincerelyDr.marvesContact E- Mail  :sullyatkins01@hotmail.com
Click to view scam #92073 - Sent on September 15, 2014, 8:52 pm by sullyatkins01@hotmail.com
FORM THE DESK OF MR HAMAD SAMANIMPORTANT LETTER TO YOU READ AND REPLY ME THANK YOUI DO NOT KNOW WHETHER THIS IS YOUR CORRECT EMAIL ADDRESS OR NOTDear Friend,With due respect to your person and much sincerity of purpose I make thiscontact with you as I believe that you can be of great assistance to me. Myname is MR HAMAD SAMAN, from Ouagadougou Republic of BURKINA FASO, WestAfrica.Presently i work in the Bank as telex manager. I have been searching for yourcontact since you left our country some years ago .I do not know whether thisis your correct email address or not because I only used your name initials tosearch for your contact in the internet .In case you are not the person I amsupposed to contact , please see this as a confidential message and do notreveal it to another person but if you are not the intended receiver, do letme know whether you can be of assistance regarding my proposal below becauseit is top secret.I am about to retire from active Bank service to start a new life but I amsceptical to reveal this particular secret to a stranger . You must assure methat everything will be handled confidentially because we are not going tosuffer again in life.It has been 10 years now that most of the greedy African Politicians used ourbank to Launder money overseas through the help of their Political advisers.Most of the funds which they transferred out of the shores of Africa was goldand oil money that was supposed to have been used to develop the continent.Their Political advisers always inflated the amounts before transfer toforeign accounts so I also used the opportunity to divert part of the fundshence I am aware that there is no official trace of how much was transferredas all the accounts used for such transfers were being closed after transfer.I acted as the Bank Officer to most of the politicians and when I discoveredthat they were using me to succeed in their greedy act, I also cleaned some oftheir banking records from the Bank files and no one cared to ask me becausethe money was too much for them to control. They laundered over $5b(fivebillion) united states Dollars during the process .As I am sending thismessage to you, I was able to divert more than Ten Million Five HnudredThousan Dollars ($10.5m) to an escrow account belonging to no one in the bank.The bank is anxious now to know who is the beneficiary to the funds becausethey have made a lot of profits with the funds.It is more than Eight years nowand most of the politicians are no longer using our bank to transfer fundsoverseas. The Hundred and Fifty Million Dollars ($10.5m) has been lying wastebut I don't want to retire from the bank without transferring the funds to aforeign account to enable me share the proceeds with the receiver. The moneywill be shared 60% for me and 40% for you .There is no one coming to ask you about the funds because I securedeverything.I only want you to assist me by providing a bank account where thefunds can be transferred. You are not to face any difficulties or legalmplications as I am going to handle the transfer personally. If you arecapable of receiving the funds, do let me know immediately to enable me giveyou a detailed information on what to do.For me, I have not stolen the money from anyone because the other people thattook the whole money did not face any problems. This is my chance also to grabmy own but you must keep the details of the funds secret to avoid leakages asno one in the bank knows about the funds.Please supply me the following: Your current contact address and TelephoneNumbers.. I shall intimate you on what to do when I get your confirmation andacceptance. If you are capable of being my trusted associate, do declare yourconsent to me.Waiting for your urgent response.Yours Faithfully,MR HAMAD SAMANI expect your urgent communication. Upon your response and strong assurancethat you will not let me down when this fund gets into your account, as soonas you declare your interest I will let you know what to do and the transferprocedures without delay. for more details(FILL THE FORM BELLOW AND SEND IT BACK TO ME).1) Your Full Name:-.................... .............2) Your Age:-............................................3) Marital Status:-............... .............4) Your Cell Phone Number:-.............5) Your Fax Number:-...................6) Your Country:-.................7) Your Occupation:-.............. ...............8)Sex:-....................... .............................9)Your Religion:-.................... .................10) Your Private E-mail Address:...............Thanks for your maximum co-operation,Reply to this e-mail address... hamadsaman@ymail.comYours Sincerely,MR HAMAD SAMANFROM BANK OF AFRICA BURKINAFASO
Click to view scam #93099 - Sent on September 25, 2014, 4:23 pm by adamspaul007@terra.com
From the desk of Mr Sherif Dyro.Bill and exchange manager,in foreign remittance department(boa) bank of Africa, Ouagadougou, Burkina Faso.Dear friend,how are you doing with your family? Hope fine, please pay attention understand my reason of contacting you today through this email, my name is Mr Sherif Dyro, bill and exchange manager in bank of Africa Ouagadougou Burkina Faso, in my department.During the auditing of the year 2011, i discovered an abounded sum of $15m that belongs to our late (Mr. Andreas Schranner from Munich, Germany) who died along with his entire family in a plane crash.For more information visit this site bellowhttp://news.bbc.co.uk/1/hi/world/europe/859479.stmi desperately need your assistance to secure andmove this huge sums of money left behind by my late client to the tune of $15m,(fifteen million us dollars) out from bank of Africa Ouagadougou Burkina Faso to your own account.He executed contract through department of work and housing here in Ouagadougou Burkina Faso and the mentioned money above is his money left in our bank before his death. Meanwhile, for your smoothness of this transaction, i will pay you40% of the total sum for your co-operation in this matter.If you know that you are interested and capable to handle this business transaction, come up with the informations showed below:- 1. Your full name:2. Your contact cell phone number:3. Your age:4. Your sex:5. Your occupations:6. Your country and city: as soon as possible all these informations is submitted to me, i will immediately draft an application form with all your informations and send back to you, so that you will proceed with the transaction by sending the form to boa bank for the transferring of this fund into your account.Yoursfaithfully,Mr Sherif Dyro.
Click to view scam #6062 - Sent on January 23, 2013, 7:48 am by dyromrsherif@yahoo.com
Dear Friend, I did not forgot your past effort and attempts to assist me, now I'm happy to inform you that I have succeeded in getting those funds transferred under the cooperation of a new partner from Japan. All you need to do now is to contact the Bank for immediate transfer of your compensation fund worth of $1.5Million(One Million Five Hundred Thousand United States Dollars that I left with them for your Compensation before i left to Japan. Contact them with your details and instruct them on how your fund should be remitted to you. Full Name, Phone,Fax and receiving address. Contact person;Kenneth Favor E Mails : ecobankbenin230@barid.com Regards. Dr Marcel John
Click to view scam #87726 - Sent on August 9, 2014, 2:58 pm by marceljohn31@yahoo.in
Dear Friend, I am working with one of the prime bank here in Burkina Faso, can you help me repatriate the sun of 14.3million dollars to your oversea Account Based on percentage. (1) Can you handle this project? (2) Can I give you this trust? (3) What will be your commission? I expect your urgent response if you can handle this project. Best Regard's, Please kindly  reply to my alternative email  address below konvolbpark@gmail.com MR.KONVOLB PARK.
Click to view scam #88238 - Sent on August 14, 2014, 2:17 pm by konvolb@aol.fr
  Dear Friend, With due respect to your person and much sincerity of purpose, I make this contact with you as I believe that you can be of great assistance to me. My name is ABTITUDE BRAWN. from Cotonou Benin Republic West Africa. Presently I work in the United Bank of Africa (UBA) as telex manager. I have been searching for your contact since you left our country some years ago. I do not know whether this is your correct email address or not because I only used your name initials to search for your contact .In case you are not the person I am supposed to Contact, please see this as a confidential message and do not reveal it to another person but if you are not the intended receiver, do let me know whether you can be of assistance regarding my proposal below because it is top secret. I am about to retire from active Bank service to start a new life but I am skeptical to reveal this particular secret to a stranger. You must assure me that everything will be handled confidentially because we are not going to suffer again in life. It has been 10 years now that most of the greedy African Politicians used our bank to launder money overseas through the help of their Political advisers. Most of the funds which they transferred out of the shores of Africa were gold and oil money that was Supposed to have been used to develop the continent. Their Political advisers always inflated the amounts before transfer to foreign accounts so I also used the opportunity to divert part of the funds hence I am aware that there is no official trace of how much was transferred as all the accounts used for such transfers were being closed after transfer. I acted as the Bank Officer to most of the politicians and when I discovered that they where using me to succeed in their greedy act. I also cleaned some of their banking records from the Bank files and no one cared to ask me because the money was too much for them to control. They laundered over $5b Dollars during the process .As I am sending this message to you, I was able to divert Fourteen million five hundred thousand united state dollars ($10.5m) to an escrow account belonging to no one in the bank. The bank is anxious now to know who the beneficiary to the funds is because they have made a lot of profits with the funds. It is more than Eight years now and most of the politicians are no longer using our bank to transfer funds overseas. The ($10.5m) Million Dollars has been laying waste but I don''t want to retire from the bank without transferring the funds to a foreign account to enable me share the proceeds with the receiver. The money will be shared 60% for me and 40% for you. There is no one coming to ask you about the funds because I secured everything. I only want you to assist me by providing a bank account where the funds can be transferred. You are not to face any difficulties or legal implications as I am going to handle the Transfer personally. If you are capable of receiving the funds, do let me know immediately to enable me give you a detailed information on what to do. For me, I have not stolen the money from anyone because the other people that took the whole money did not face any problems. This is my chance also to grab my own but you must keep the details of the funds secret to avoid any leakages as no one in the bank knows about the funds. Please get back to me if you are interested and capable to handle this project I shall intimate you on what to do when I hear your confirmation and acceptance. If you are capable of being my trusted associate, do declare your consent to me. Waiting for your urgent response. Yours Faithfully, Dr. ABTITUDE BRAWN.
Click to view scam #104366 - Sent on January 1, 2015, 8:20 am by nwahorse_happiness@yahoo.pt
Dear Friend,This letter must come to you as a big surprise, please accept my apology for sending you unsolicited mail and please kindly delete this message from your mail box if you are not interested.My name is Mr.John Coley, I am a Benin Republic citizen and a Banker with a reputable bank here in a Bank(C.B.N) I occupy the position of Audit and Accountant manager, it is with good spirit of heart I opened up this great opportunity to you .A deceased client of my died as the result of a heart-related condition on March 12th 2005 Late Henry Palmer. His heart condition was due to the death of all the members of his family in the tsunami disaster on the 26th December2004 in Sumatra Indonesia .My late Client has a deposit of Twenty Million United State dollars (US$20.Million Dollars) left behind here in our bank, I contacted you so I can present you as my late client next of kin, so the money can be transferred to your account and we will share it together at equal share, 40% for you and 50% for me and the 10% will go for the front expenses.After that, I shall immediately come over to your country to investment my own share of the money.I will like to inform you that I am the only person aware of this after my investigation because my bank has been expecting his next of kin to come up for the claim of this fund but all in vain . This is the main reason why I want to make use of this opportunity because I don?t want my bank to transfer the money into the bank treasury as unclaimed fund.I await your prompt response immediately,Best Regards,Mr.John Coley,
Click to view scam #100528 - Sent on November 25, 2014, 10:21 am by kakajohn03@yahoo.co.jp
Dear Friend,I am Mr.George Manda, a Manager with a Bank, I was personally in charge of the deposit made by one of our customer late Mr.Mark, who till his death was a contractor with Our Government and an Oil Merchant dealer. On the 21st of April 2009, Mr.Mark, his wife and their two children were involved in a boat capsize and all occupants of the boat unfortunately lost their lives. At the time of his death, he had a deposit of US $ 8.3M (Eight Million, Three Hundred Thousand United States Dollars) which was proceed of a contract work he just concluded with The Government before the unfortunate incident. Unfortunately, till this moment no person has come as his relation for this deposit with us. I humbly request your attention to this matter so that I can present you as his next of kin and beneficiary to this deposit. It is not a very difficult thing to do and it will not take time. I will give you details as soon as you reach me. Kind Regards.Mr.George Manda.
Click to view scam #105136 - Sent on January 8, 2015, 1:59 pm by geo_manda00@yahoo.co.jp
Dear Friend,   I am working with one of the prime bank here in Burkina Faso, can you help me repatriate the sun of 14.3million dollars to your oversea Account Based on percentage.   (1) Can you handle this project? (2) Can I give you this trust? (3) What will be your commission? I expect your urgent response if you can handle this project.   Please kindly reply to my alternative email address below(khalilhadna2@gmail.com) Best Regard's, Mr.KHALIL HADNA.
Dear Friend, Is my pleaser to hear from you back, and I believe that this relation will lead us to good family relationship in future life, like I briefly explained, I am here to give you the full details of my proposal which will benefit both of us hence we can apply trust and understanding and not to cheat each other at end of the project. I am Ms.Marino Cartalina a banker from one of the international bank here in my country, known as banque atlantique, Although the world is  spherical and hard place to met people because you don't know who to trust or believe, but I have developed my trust to you to confide this confidential business proposal. For (4) years ago, most of the African Politicians used our bank to launder fund to overseas through the help of their Political advisers, I find out what was going because these days some of the fund where stock for politicians, I was able to divert ($75.5M) to an escrow account that belong to unknown person, and no way I can move this fund out without any application claim from a beneficiary. So i will like you to act as the depositor of the fund because the bank do not know the owner of the fund and also the claim is legal as i have to make all the good arrangement to transfer the fund to foreign account by fixing your name into the account file as beneficiary, On your confirmation of this message and indicating your interest, I will furnish you with more details. Please endeavor to provide me the following in your reply:   1.Your Full Name:..................... 2.Your Contact Address:................. 3.Your Profession:.................... 4.Your Age:............................... 5.Your Phone:.................................. 6. Your ID card copy of passport........................   I urgently hope to get your response as soon as possible. Thanks Ms.Marino Cartalina Reply Me Privately Please Below marinocartalina@hotmail.fr
Click to view scam #78258 - Sent on May 19, 2014, 12:39 pm by marino.cartalina@aol.com
Dear Friend, I am contacting you believing that you are a honest and trustworthy person. I believe you will not betray the confidence; I am willing to repose in you, for me to have contacted you even though weve not met before. I have decided to seek your help in carrying out my last wishes; my name is Mrs Winnie Jeffries. Im a 52 years old woman and my Country is Ouagadougou, I was the chairman of Cocoa marchant farmers, based in the city of Ouagadougou the Republic of Burkina Faso, I was also married with two children. My husband was the director of Camela Vegetable Oil Company (CVO) before his death, with my two children were involved in a car accident on December 26th 2007, before this happened, my business and concern for making money was all I care for, I never really cared about other values in life. Since I was bereaved, I have found a new desire to assist helpless families, I have been helping orphans in orphanage/motherless, I have also donated some money for humanitarian needs, only recently I saw on television the colossal loss of properties and livelihood people in Canberra , Australia through fire. I was moved with great pity and compassion that I decided to make this contribution on assisting people over there or any part of the world like Asia/ Europe and America that might still need any financial help, I have kept (US$9.300 Million) Nine Million Three Hundred Thousand United States Dollars in a long-term deposit in bank. Presently, Im in a hospital where I have been undergoing treatment for Oesophagi Cancer at Memorial Hospital . I have since lost my ability to talk and my doctors have told me that I have only few weeks to live, It is my last wish to see this money distributed to victims of the fire outbreak in Australia and other charity organization in the World like I said, I have enclosed for you the Current Photograph I took below Because relatives and friends have plundered so much of my wealth since my illness, I can not live with the agony entrusting this huge responsibility to any of them. Please, I beg you in the name of God to help me collect the deposit with the help of my Lawyer and distribute it accordingly Use your judgment to distribute the money and keep 30% of it to yourself. Feel free to re-imbrues yourself when you have the money for any expenses you made during the process of collecting/claiming the Funds on my behalf. Please If you are willing to help, please reply as soon as possible, Again I will allow you to communicate with the bank were the fund is directly upon the receipt of your reply because I want this project to be completed by next month before I die according to the Doctor. And also attach to me in your return mail your personal details for familiarity, May the good lord bless you. 1. Your Full Names 2. Your Age/ Sex 3. Your Marital Status 4. Your Occupation 5. Your Mobile Numbers/Fax 6. Your International Passport/Working ID/Driving Lincence. I am waiting for your response. Yours faithfully, Mrs Winnie Jeffries.
Dear Friend,   My name is Mr. Karim Isaka, I am the manager foreign remittance department of Bank in Burkina Faso West Africa. I have a business proposal in the tune of ($11.6 Million United States Dollar only) after the successful transfer;We shall share the fund in ratio of 40% for you and 60% for me.Please if you are interested,So we can commence all arrangements,And I will Give you more information on how we would handle This project. Please treat this business with utmost Confidentiality and send me the Following information's below to enable us commence immediately: Should you be interested so we can commence all arrangements? And i will give you more information about this business proposal on how we would handle it for the successful achievement of the funds into your bank account. Feel free to call me directly on +226 78 15 95 34. Please treat this business with utmost confidentiality and send me the Following information's of yours below to enable us commence immediately: please fill in your personal information?s as indicated below and as soon as i receive this information's below i will forward you a text of an application which you will fill and send to the bank for the claim of the fund as i will direct you on what to do.pls come up we this Address; (mr_karim212_karim@rocketmail.com)   (1) Full names......................... ............ (2) Private phone number.................... (3) Current residential address............ (4) Occupation.................... ................. (5) Age and Sex........................... ........   Best Regards, Mr. Karim Isaka
Click to view scam #76723 - Sent on May 8, 2014, 12:11 am by karim_isaka002@aol.jp
  Dear Friend, With due respect to your person and much sincerity of purpose, I make this contact with you as I believe that you can be of great assistance to me. My name is Shahid Asghar. from Cotonou Benin Republic West Africa. Presently I work in the United Bank of Africa (UBA) as telex manager. I have been searching for your contact since you left our country some years ago. I do not know whether this is your correct email address or not because I only used your name initials to search for your contact .In case you are not the person I am supposed to Contact, please see this as a confidential message and do not reveal it to another person but if you are not the intended receiver, do let me know whether you can be of assistance regarding my proposal below because it is top secret. I am about to retire from active Bank service to start a new life but I am skeptical to reveal this particular secret to a stranger. You must assure me that everything will be handled confidentially because we are not going to suffer again in life. It has been 10 years now that most of the greedy African Politicians used our bank to launder money overseas through the help of their Political advisers. Most of the funds which they transferred out of the shores of Africa were gold and oil money that was Supposed to have been used to develop the continent. Their Political advisers always inflated the amounts before transfer to foreign accounts so I also used the opportunity to divert part of the funds hence I am aware that there is no official trace of how much was transferred as all the accounts used for such transfers were being closed after transfer. I acted as the Bank Officer to most of the politicians and when I discovered that they where using me to succeed in their greedy act. I also cleaned some of their banking records from the Bank files and no one cared to ask me because the money was too much for them to control. They laundered over $5b Dollars during the process .As I am sending this message to you, I was able to divert Fourteen million five hundred thousand united state dollars ($10.5m) to an escrow account belonging to no one in the bank. The bank is anxious now to know who the beneficiary to the funds is because they have made a lot of profits with the funds. It is more than Eight years now and most of the politicians are no longer using our bank to transfer funds overseas. The ($10.5m) Million Dollars has been laying waste but I don''t want to retire from the bank without transferring the funds to a foreign account to enable me share the proceeds with the receiver. The money will be shared 60% for me and 40% for you. There is no one coming to ask you about the funds because I secured everything. I only want you to assist me by providing a bank account where the funds can be transferred. You are not to face any difficulties or legal implications as I am going to handle the Transfer personally. If you are capable of receiving the funds, do let me know immediately to enable me give you a detailed information on what to do. For me, I have not stolen the money from anyone because the other people that took the whole money did not face any problems. This is my chance also to grab my own but you must keep the details of the funds secret to avoid any leakages as no one in the bank knows about the funds. Please get back to me if you are interested and capable to handle this project I shall intimate you on what to do when I hear your confirmation and acceptance. If you are capable of being my trusted associate, do declare your consent to me. Waiting for your urgent response. Yours Faithfully, Dr. Shahid Asghar.
Click to view scam #105397 - Sent on January 10, 2015, 7:19 pm by josianemedina_medina@yahoo.pt
 My Email address: cindyconte1@yahoo.comDear Friend,Am Cindy  by name, Please I am writing to know if your email is infunction, Please if it is functioning Then kindly contact me back so that I cantell you little about me, more so I have a  profitable business deal I would want you to handle for me, thereforekindly contact me as soon as you received this message if you are interested onthe dealThanks my email address is  cindyconte1@yahoo.comThanks.Cindy
Click to view scam #54967 - Sent on October 25, 2013, 12:13 am by cindyconte1@yahoo.com
Dear Friend, I am working with one of the prime bank here in Burkina Faso, can you help me repatriate the sun of 14.3million dollars to your oversea Account Based on percentage. (1) Can you handle this project? (2) Can I give you this trust? (3) What will be your commission? I expect your urgent response if you can handle this project. Best Regard's, Please kindly  reply to my alternative email  address below konvolbpark@gmail.com MR.KONVOLB PARK. Attachment content - image.png:?PNG 
Click to view scam #87480 - Sent on August 7, 2014, 2:53 pm by mr_edwin@aol.jp
 FROM MR.AHMAD WASIM(B.I.B) BANK BILL AND EXCHANCE MANAGER FOREING NITERNATIONALE DEPT OUAGADOUGOU BURKINA FASO WEST AFRICA, MY DIRECT LINE +226-68-07-26-34 PLEASES MY CONTACT E-MAIL:{mrahmad.wasim@yandex.com} Dear Friend, Let me start by introducing myself, I am Mr.AHMAD WASIM. Manager of Bank Of Africa Burkina Faso. I am writing you this letter based on the latest development at my Department which I will like to bring to your personal edification.(?15.5m US ) million Euro transfer claims, please it is only known between me and you keep it secret. This is a legitimate transaction and I agreed to offer you 40% of this money as my foreign partner after confirmation of the fund in your bank account I will come down to your country for sharing of the fund with you and also to have investment in your country, If you are interested, do get back to me with the following data?s below. And let it be a top secret, not interested kingly delete it out. (1)Your full Name???????.. (2)Your full residential address....... (3)Your occupation..... (4)Your City........ (5)Country home?????.. (6)Your Mobile phone......... (7)Your age........ (8)Your marital status..... (9) Sex??. As soon as I receive these data's, I will forward to you the application form which you will send to the bank.PLEASES MY CONTACT E-MAIL:{mrahmad.wasim@yandex.com} MY DIRECT LINE +226-68-07-26-34 Thanks, Yours, Faithfully, Mr.AHMAD WASIM.
Click to view scam #100029 - Sent on November 20, 2014, 12:55 pm by mrahmad.wasim2030@gmail.com
Dear Friend,   I am working with one of the prime bank here in Burkina Faso, can you help me repatriate the sun of 14.3million dollars to your oversea Account Based on percentage.   (1) Can you handle this project? (2) Can I give you this trust? (3) What will be your commission? I expect your urgent response if you can handle this project.   Best Regard's, Please kindly reply to my alternative email address below alhassnekeita2006@gmail.com Alhassne Keita SpamAssassin Report (spam score: 10.9) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.220.175 listed in list.dnswl.org] 2.9 AXB_X_AOL_SEZ_S AOL said this is S* 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (alhassnek02[at]aol.fr) -0.0 SPF_PASS SPF: sender matches SPF record 1.2 MISSING_HEADERS Missing To: header 2.6 DEAR_FRIEND BODY: Dear Friend? That's not very dear! 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid 0.0 TVD_SPACE_RATIO TVD_SPACE_RATIO 2.0 MIME_NO_TEXT No (properly identified) text body parts 2.7 TVD_SPACE_RATIO_MINFP TVD_SPACE_RATIO_MINFP
Click to view scam #118205 - Sent on April 13, 2015, 4:18 pm by alhassnek02@aol.fr
Advert
Dear Friend, I am Mr.Ezum Abudul, Manager Auditing and Accountancy Department, Bank of Africa in (B.O.A) Burkina Faso. I got your email account while searching for a business oriented personality and you happen to be the one. I bring forth a business proposal in the tune of $12.5million U.S. dollars 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 to me, this will be disbursed or shared between the both of us in these percentages, 50% to me and 40% to you while 10% will be for expenses both parties might have incurred during the process of transferring. I have secured necessary informations that can be used to back up this claim we are making. (1)Full name:..........................(2)Occupation:..........................(3)Age and Sex:........................(4)Private phone number ..................(5)Your Country:........................... I will appreciate your urgent response so that I will give you more details concerning this transaction. Regards,Mr.Ezum Abudul.
Click to view scam #41663 - Sent on June 8, 2013, 5:26 pm by mrocheraevans1@sify.com
Deal contact. grace.leeyee@qq.com
Click to view scam #48321 - Sent on August 14, 2013, 12:02 am by samaniegomc@guilford.edu
FROM THE DESK OF DR ANTHONY SLADE Attorney at law. Dear Friend I am very delighted to contact you concerning the Estate of a man whom could be related to you because you bear the same last name. He died without a will leaving behind £15,200,000.00 GBPS. I am contacting you because I want you to claim the Estate/Inheritance which is presently seated in a bank here in London. Please if you are interested respond immediately with your full name, physical address and direct cell number for more details. Send your reply to this email: dranthonyslade@gmail.com Yours Truly, Anthony Slade International UK Attorney.
Click to view scam #64194 - Sent on January 15, 2014, 12:44 am by dranthonyslade@gmail.com
Dear Friend,How are you today? Hope all is well. Please be informed that I have decided to contact you for a fund transfer transaction worth the sum of US $ 9,300,000.00,into your reliable bank account as the sole NEXT-OF-KIN to the foreign deceased customer of our bank (an International Billionaire French Businessman) who was killed with his entire family by PLANE-CRASH in Central England almost 5 years ago.Since his death occurred, no body have show up as his next of kin for the claim because the account is untraceable.Upon the investigation I carried out from his records, I found out that his foreign business consultant who would have trace the account died earlier before the deceased. Therefore, this is a confidential and sealed deal. For the success of this transaction, you should apply and act as the only existing NEXT-OF-KIN to the deceased which our bank will replace the deceased account information through proper documentation in position of your own account.This transaction is risk-free, it will never harm your good reputation in your society because no one can trace the account, and on the instant of the transfer of the fund into your account, the chapter of this transaction will be closed entirely.Note that in a business of this nature, the bank don't want to know your difference between the deceased country, religion or believe because our bank inheritance law is against that. So, it is a preference for us achieve this success without any problem.Please note down that once the fund get transferred into your account, you will take 39% of the total sum while the rest will be for me as I will arrange myself down to your country to take my share. I need your urgent response and include your private telephone/mobile numbers for easy communication.Please reply if you can be trusted in this deal.get back to me on this email mrsmaryshumedja@gmail.com Thanks, Mr Sayed Tertius
Click to view scam #69060 - Sent on March 5, 2014, 10:50 am by owe020@hotmail.com
Dear Friend,  We are small scale mining company based in the western region of Ghana. We have gold dust and bar for sale. We are looking for serious buyers to come down to Ghana and Verify and test our purity and value of our materials. Our price is the best in the Ghanaian Market; if the buyer is willing we will be happy to go into business relationship with Him/Her. Please contact me for more info and FCO,I look forward to doing business with you.
Click to view scam #71621 - Sent on March 30, 2014, 7:21 pm by jameskelley3030@gmail.com
Dear Friend,       I waited for you to contact me for your Conformable Bank Draft of $2,500.000.00 United States Dollars, but I didnt hear from you for couple of weeks now after which I decided to contact the bank to access and know the validity period of the Bank draft but Dr.Wilson the Director of Eco Bank Plc Of Benin Republic told me that the validity date of the Bank Draft is limited. So I told him to cash the $2.500.000.00 ( Two million five hundred thousand united states dollars ) in order to avoid losing the funds under expiration as I will be traveling out of the country for a 3 months course and I will not come back till ending of next year.      The Bank draft was cashed and packaged in a Metallic box and was carefully locked and sealed, I registered the Box with the DHL Courier Benin since   last week before left the country for this course. For your information I have paid for the delivery charge and Insurance premium. The only money they might demand or ask you to pay is there security keeping fee which shouldnt be beyond $150 because I registered the box with them only last week. I was suppose to contact you about these before now but I have been seriously engaged since my arrival to this country ( United Arab Emirate ).       You have to contact DHL Courier Benin now for the delivery of your Box, Just Identify your self to them with this identification code (BD- 14160) to enable them know you are the owner of the box I registered with them. Meanwhile I did not disclose the content of this box to the courier company in order to avoid them from investigating or delaying the shipment. So do not let them know that it contains money for security reasons.      Just forward to them your informations for example:     -Depositor: Dr. Don King     -Identification Code: ( BD- 14160 )      Also send them the reconfirmation of your contact information as listed below to avoid wrong delivery      - Name , Address ( Include your zip code ), Direct contact phone number, Sex and Occupation.        Find below the contact information of the DHL Courier Benin:       -Directors Name: Dr.Manfred Ike.       -Phone lines: +229-66 546 193       -Email Address ( dhlcouierbenin@yahoo.com.hk)               You should send your details to there informations as stated above for immediate prepossessing of the shipment, You can contact there director personally on any of the above stated phone lines stated above, Finally you are advised to contact them as soon as you received this mail so that the shipment will commence today and to avoid them from charging a lot of money for there security keeping services. I have to squeeze out time to send you this mail due to the nature of my program here in UAE, therefore I might not be able to access my mail for couple of days from now, Just send me an email and let me know immediately you receive the box from the courier company.       Best Regards       Dr. Don King.
Click to view scam #10949 - Sent on December 11, 2012, 6:57 am by dhlgold@yahoo.cn
Dear friend, Accept my sincere greetings in the name of the Lord, Please let this not sound strange to you for my only surviving lawyer who would have done this is dead.   I prayed and got your email id from your country guestbook.I am Mrs Rose Holtsbery from London,I am 58 years old,i am suffering from a long time cancer of the lungs which also affected my brain.From all indication my conditions is really deteriorating and it is quite obvious that, according to my doctors they have advised me that i may not live for the next two months,this is because the cancer stage has gotten to a very bad stage.   I was brought up from a motherless babies home was married to my late husband for twenty years without a child,my husband died in a fatal motor accident Before his death we were true believers.Since his death I decided not to re-marry,I sold all my inherited belongings and deposited all the sum of 10million dollars with a Bank.   Presently, this money is still with the  bank and the management just wrote me to come forward and claim my money because they have kept it for so long or rather issue a letter of authorization to somebody to receive it on my behalf since I can not come over because of my illness or they get it confiscated.   Presently, I'm with my laptop in a hospital here in Switzerland where I have been undergoing treatment for cancer of the lungs. My doctors have told me that I have only a few months to live.It is my last wish to see that this money is invested to any organization of your choice and distributed each year among the charity organization,the poor and the motherless babies home.   I want you as God fearing person, to also use this money to fund church,mosque, orphanages and widows,I took this decision, before i rest in peace because my time will soon be up.   As soon as I receive your reply I shall give you the contact of the Bank.I will also issue you a letter of authority that will prove you as the new beneficiary of my fund.   Provide me with your information so i can send it to the bank as the new beneficiary and issue you a letter of authorization.FULL NAMES:__________SEX: _____ AGE: ______MARITAL STATUS:_______________COUNTRY: ______CONTACT ADDRESS: ________________________PHONE NO#___________FAXNO#_________________OCCUPATION:______________   Please assure me that you will act accordingly as I stated herein.Hoping to hear from you soon.   Mrs R. Holtsbery
Click to view scam #106187 - Sent on January 17, 2015, 12:29 pm by hrrhh41@myfairpoint.net
  Dear Friend, First I must solicit your confidence in this transaction; this is by virtue of its nature as being utterly Confidential and top secret. Though I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that this is real and genuine. My name is Mr. Morgan Dexter. I am the branch manager of Barclays bank of Ghana ltd, first light branch. I am a Ghanaian married with two kids. I am writing to solicit your assistance in the transfer of (US$5,370,000.00). This fund is the excess of what my branch in which I am the manager made as profit during the last year business transaction. I have already submitted an approved end of the year report for the year 2012 to my head office here in Accra and they will never know of this excess. I have since then, placed this amount of (US$5,370,000.00) on a suspense account without a beneficiary. As an officer of the bank, I cannot be directly connected to this money thus I am impelled to request for your assistance to receive this money into your bank account in your home country. I do need to stress that there are practically no risk involved in this. Its going to be a bank-to-bank transfer. All I need from you is to stand as the original depositor of this fund and i will give you directives on how to contact my bank with the right step. If you accept this offer, I will appreciate your timely response. With Regards, Morgan Dexter.
Click to view scam #45259 - Sent on July 11, 2013, 10:27 pm by morgandexter05@yahoo.com
Dear Friend, I am working with one of the prime bank here in Burkina Faso, can you help me repatriate the sun of 14.3million dollars to your oversea account based on percentage. (1) Can you handle this project? (2) Can I give you this trust? (3) What will be your commission? I expect your urgent response if you can handle this project. Best Regard's, Please kindly reply to my alternative email address below(khalilhadna2@gmail.com) Mr.khalil hadna.
Click to view scam #67020 - Sent on February 12, 2014, 1:05 pm by khalil.hadna@aol.fr
Greetings My Dear Friend,       Before I introduce myself, I wish to inform you that this letter is not a hoax mail and I urgent you to treat it serious. This letter must come to you as a big surprise, but I believe it is only a day that people meet and become great friends and business partners. Please 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 confidentiality of this business and I know that this message will come to you as a surprise. Please this is not a joke and I will not like you to joke with it ok, With due respect to your person and much sincerity of purpose, I make this contact with you as I believe that you can be of great assistance to me. My name is Mr.idris elba from Burkina Faso, West Africa. I work in African Development Bank (ADB) as telex manager, please see this as a confidential message and do not reveal it to another person and let me know whether you can be of assistance regarding my proposal below because it is top secret. I am about to retire from active Banking service to start a new life but I am skeptical to reveal this particular secret to a stranger. You must assure me that everything will be handled confidentially because we are not going to suffer again in life. It has been 10 years now that most of the greedy African Politicians used our bank to launder money overseas through the help of their Political advisers. Most of the funds which they transferred out of the shores of Africa were gold and oil money that was supposed to have been used to develop the continent. Their Political advisers always inflated the amounts before transferring to foreign accounts, so I also used the opportunity to divert part of the funds hence I am aware that there is no official trace of how much was transferred as all the accounts used for such transfers were being closed after transfer. I acted as the Bank Officer to most of the politicians and when I discovered that they were using me to succeed in their greedy act; I also cleaned some of their banking records from the Bank files and no one cared to ask me because the money was too much for them to control. They laundered over $5billion Dollars during the process. Before I send this message to you, I have already diverted ($17.4million Dollars) to an escrow account belonging to no one in the bank. The bank is anxious now to know who the beneficiary to the funds is because they have made a lot of profits with the funds. It is more than Eight years now and most of the politicians are no longer using our bank to transfer funds overseas. The ($17.4million Dollars) has been laying waste in our bank and I don?t want to retire from the bank without transferring the funds to a foreign account to enable me share the proceeds with the receiver (a foreigner). The money will be shared 60% for me and 40% for you. There is no one coming to ask you about the funds because I secured everything. I only want you to assist me by providing a reliable bank account where the funds can be transferred. You are not to face any difficulties or legal implications as I am going to handle the transfer personally. If you are capable of receiving the funds, do let me know immediately to enable me give you a detailed information on what to do. For me, I have not stolen the money from anyone because the other people that took the whole money did not face any problems. This is my chance to grab my own life opportunity but you must keep the details of the funds secret to avoid any leakages as no one in the bank knows about the my plans. Please get back to me if you are interested and capable to handle this project, I shall intimate you on what to do when I hear from your confirmation and acceptance. If you are capable of being my trusted associate, do declare your consent to me. I am looking forward to hear from you immediately for further information. Thanks with my best regards.   Let me hear from you through this my private e-mail :idriselba855@yahoo.com  Mr_idriselba Telex Manager African Development Bank (ADB) Burkina Faso. Reply, Reply All or Forward | More Click to reply all
Click to view scam #72908 - Sent on April 8, 2014, 10:16 am by mr_idriselba@aol.fr
Dear friend,I have emailed you earlier without a response. I got your Email from a reliable source. I have important information that I want to share with you. I am an attorney at law and the principal partner of my law firm. I hereby wish to inform you about the sudden death of my late client who passed away through an airliner crash that involved the Togo Football Association which occurred on the 4th June 2007. This is very important business information, Please get back to me with your full names/Age and sex/Marital status and nationality/Present location as soon as possible so that I provide you with the details of the business and it benefit. My private E-mail:(vink30@aol.com) Sincerely,Vin KokonE-mail:vink30@aol.comCell: 0022892670778778
Click to view scam #8908 - Sent on December 22, 2012, 9:20 am by vinkokon@gmail.com
Dear Friend, I am the Director in charge of the foreign remittance department here in this bank, and I am contacting you regarding our deceased Immigrant property Magnate, he is from your Country, also referred to as one of costumer  here in the bank  who dead along with his next of kin. I would like you to stand as the NEXT OF KIN / relative to our deceased client, who made some deposits of $14,500,000,00 and a consignment of 25 KG of Gold for safe keeping with our bank here in my country Lome-Republic of Togo. Bank (NAME WITHHELD). He died without any registered NEXT OF KIN and as such the funds now have an open beneficiary mandate. If you are interested please try and get back to me so that i can give you comprehensive details on what we are to do. I urgently hope to get your response as soon as possible. Please reply through the receipt of this mail; I sharing ratio stands 50% for you and also 50% for me. Kindly contact me at (AbuShadi004@gmail.com) to enable me to give you the full details of this transaction for your better understanding. Kindly forward all the required information?s to me urgently. 1. Full names :-- 2. Occupation :-- 3. Home address :-- 4. Age :-- 5. Telephone number :-- 6. Skype address :-- 7. e-mail address:-- Abu Shadi(AbuShadi004@gmail.com)-------------------------------------???.?? ?????, ????? ? ?????????. ? ?????????? ?? ??????? ?? ????? ?????? ? ????? ?? ????????? ? ????????? ????!
Click to view scam #94924 - Sent on October 10, 2014, 6:07 pm by abushadi001@mail.bg
Begin forwarded message:From: Majid Yakuba <m_yakuba@aol.fr>Date: 6 April 2015 14:15:23 BSTTo: "." <.>Subject: Dear friend,Reply-To: majidyakuba56@yahoo.com Dear friend,I am the manager of bill and exchange at the foreign remittance department of the bank of Africa. , I know that my message will come to you as a surprise, but never mind I saw your contacts in internet search, after much consideration i decided to write you since I cannot be able to see you face to face at first.I will like you to take your time to read this mail carefully. I did not mean to embarrass you with my business proposal but i seriously need your assistance. Please this is a confidential matter and it requires urgency.In my department i discovered an abandoned sum of u.s$14.5m dollars ( Fourteen million five hundred thousand usd) in an account that belongs to one of our foreign customer who died along with his entire family in the year 2000, in a plane crash , since we got information about his death, we have been expecting his or her next of kin to come over and claim his money because we cannot release it unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines and laws, but unfortunately we learnt that his supposed next of kin died along side with him at the plane crash leaving nobody behind for the claim.It is therefore upon this discovery, i now decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement, since nobody is coming for it and i don't want this money to go into the bank treasury as unclaimed bill. I therefore agree that 50% would be for me and 40% will be for you as a provision of the foreign account to receive this funds, while 10% will map aside for any expenses we might occur during the transferring of this funds your account,Therefore, to enable the immediate transfer of this fund to you as arranged, you must apply first to the bank as relation or next of kin to the deceased, indicating your bank name, your bank account number, your private telephone and fax number for easy and effective communication and location where in the money will be remitted. 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 letter.Trusting to hear from you immediately.Yours faithfullyMr. Majid Yakuba.  
Click to view scam #116944 - Sent on April 6, 2015, 8:53 pm by m_yakuba@aol.fr
My Dear Friend.Greetings ! I apologize if the contents in this mail are contrary to your moral ethics, which i feel may be of great disturbance to your personal life.But please treat this business proposal with absolute secrecy and personal. I pray that this email reaches you in the best of health.I am Mr.Adams Bayala, the chief operating officer with my bank and i want to inform you that an amount of US$8.5 million will be moved on your name as the Foreign Business Partner or Next of Kin to our late deceased customer Mr.Waleed Hazaa Salim from Iraq.I need your help to receive this money as we shall share the money in the ratio of 60% for me and :40% for your assistance. You will receive this amount through a bank wire transfer.Please send your full names: direct telephone numbers: home or office address: more details of how to claim the form will be given upon your quick reply.Contact me by return mail through my personal email id; ( adamsbayala@terra.com )for any questioning and further discussion on your urgent response.Your quick response will be highly appreciated.Best regards,Mr.Adams Bayala,
Click to view scam #11985 - Sent on December 5, 2012, 12:49 pm by mradamsbayala@terra.com
Dear Friend,I know this message might come to you as a surprise, My Name is Mr.Lucky Nii Osah; Site Manager of Abirirem Mining Site here in Ghana, West Africa. I have with me 127Kilos of Gold, 22 carat, 97.2% Purity into our company's Safe Store without Next of Kin and i'm actually searching for a good business partner to export the Gold to any city of our choice.Please respond to my personal email id: { info.abirmininggoldlucky@gmail.com }.Yours Sincerely,Lucky Nii OsahSite Manager.
Click to view scam #78289 - Sent on May 19, 2014, 4:18 pm by adenernilesq@hotmail.com