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My name is Sheikh Ahmad Moaz Al-Khatib, leader of the National Coalition for Syrian Revolutionary and Opposition Forces. We have a very serious problem that needs an urgent attention which I believed you can urgently handle for us. Our difficulty is, we have a substantial amount of cash that we channelled to a reputable Finance Company in Europe. We have just concluded at a meeting today, that we should involve a foreigner to receive the funds on our behalf, as the political climate here in Syria do not support our moving out of Syria. So, that is why your partnership is required, to assist us retrieve the funds from the Finance Company, because the funds is not to be delayed in the custody of our trustee, any longer than agreed. There is no risk involved in this matter. Reply me now to enable me give you full narrative of the funds and the Finance Company where the funds are deposited. We pledge to reward you reasonably and we already have all arrangement concluded to swiftly release the funds to you, on our behalf. I await your email response and be free to respond to my email: (moazahmedsh@gmail.com) with any question. Sheikh Ahmad Moaz Al-Khatib
Click to view scam #74195 - Sent on April 17, 2014, 5:58 pm by ahmadmoaz@post.com
We have donated $10M to you.for more details reply to Attachment content - b.gif:GIF89aµÿ÷=?BÉðä|?yÅ`äB?ÒkPÄ?@nÆþ`ë
Click to view scam #66997 - Sent on February 12, 2014, 2:16 pm by ahmadnadzri@uiowa.edu
To You. I am MR AHMAD OSMAN, the accountant personal confident to Dr. Ravindra F. Shah who died together with his wife Dr. Mrs. Manjula Parikh-Shah in a plane crash on the 1st Oct. 2003 on their way to attend wedding in Boston. Dr. Ravindra F. Shah, is an American, a physician and industrialist, he died without having any beneficiary to his assets including his account here in Burkina Faso which he opened in one of the Bank in the year 2000 as his personal savings for the purpose of expansion and development of his company before his untimely death in 2003. The amount involved is (USD 10,500,000.00) Ten Million Five Hundred Thousand USD, no other person knows about this account, I am contacting you for us to transfer this funds to your account as the beneficiary,) but I don't know any foreigner, I am only contacting you as a foreigner because this money can not be approved to a local person here. Reply urgently to this Email  ( ahmadosman001@gmail.com) so that I will inform you the next step to take urgently. Sincerely, AHMAD OSMAN
Click to view scam #70932 - Sent on March 23, 2014, 12:40 am by ahmadosman5@aol.fr
Dear Esteemed Customer . MONEY GRAM TRANSFER UNDER ECO BANK PLC, has finalize all the necessary arrangement that your fund of ($4.5USD) has been approve by the board directors of Eco Bank, The onlything you are required to do is to send $87 to Reniew your payment file and you will be receiving $5000USD, per day. Furthermore our attorney will go to the inland revenue tax office to obtain a letter of administration tax clearance approval on your behalf from high Court. Fill in the required blanket bellow with your current information to avoid wrong transfer. Your name:............. Your current address:............. Your Age:.................... Your occupation:.......... Direct phone number:......... Fax number:.............. Please we required it very urgent and correct. Contact E_mail: (tmoney_g@yahoo.fr) Tel:+229 98521836 Best Regard REV.TONY JOHNSON
Click to view scam #60956 - Sent on December 13, 2013, 4:26 am by ahmaure@alice.it
Dear SirWe are Mining company  wish to introduce our products as below We are registered with all the necessary agencies of the government andare in the category of small scale mining company that have the requisiteauthorization to mine and export Gold .Item:                      Aurum Utalium Metal. Form:                     Yellow Gold (in Dust and Bars form). Quantity:                265 kgs in Dust and 57 kgs in dore Bars. Purity:                    94% fineness. Carats:                   22.3 carats. We are willing to go into a long term supply contract with interested buyer. We also send samples to interested buyers on demand. Samples sending from 100 grams dore bars and 100 grams dust are welcome. We await your reply if you are interested.
Click to view scam #41190 - Sent on June 4, 2013, 12:05 pm by ahma_mohamed@rocketmail.com
Dear SirWe are Mining company  wish to introduce our products as belowWe are registered with all the necessary agencies of the government andare in the category of small scale mining company that have the requisiteauthorization to mine and export Gold .Item:                      Aurum Utalium Metal.Form:                     Yellow Gold (in Dust and Bars form).Quantity:                265 kgs in Dust and 57 kgs in dore Bars.Purity:                    94% fineness.Carats:                   22.3 carats.We are willing to go into a long term supply contract with interested buyer.We also send samples to interested buyers on demand.Samples sending from 2kg dore bars and 2kg dust but will you work with the terms of shipingWe await your reply if you are interested.
Click to view scam #48569 - Sent on August 16, 2013, 12:07 pm by ahma_mohamed@rocketmail.com
Dear Friend  I know that this message will come to you as a surprise. I am the Auditing and Accounting section manager in (B.O.A) Ouagadougou Burkina faso. I Hope that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our both families.I need your urgent assistance in  transferring the sum of ($10.2)million dollars to your account within 10 or 14 banking days . This money has been dorman for years in our Bank without claim.I want the bank to release the money to you as the nearest person to our deceased customer I don't want the money to go into government treasury as an abandoned fund.So this is the reason why I am contacting you so that the bank can release the money to you as the next of kin to the deceased customer. Please I would like you to keep this proposal as a top secret and delete it if you are notinterested. Upon receipt of your reply, I will give you full details on how the business will be executed and also note that you will have 40% of the above mentioned sum while 50% will be for me, and the other 10% will be for the expencesoccur in this transaction, if you agree to handle this business with me. I am expecting your urgent respond. please you should contact me through my Email address ahmedghazi170@gmail.com 1. NAME IN  FULL:............................... 2. ADDRESS:....................................... 3. NATIONALITY:................................... 4. AGE:............................................. 5. Sex.............................................. 6. OCCUPATION:...................................... 7. MARITAL STATUS:................................ 8. PHONE............................................ 9: FAX:........................................... Best regards. Mr.Ghazi Ahmed      Attachment content - Barclays Bank - Form.zip:PK
Click to view scam #72894 - Sent on April 8, 2014, 8:14 am by ahmea_zik@aol.de
From The Desk of Mr. Ahmed Al Sultan.Branch Manager National Bank of Abu DhabiAl Ain Branch Ali Ibn Abi Talib St, Near OudAl Tawba Round About,United Arab Emirates U.A .EEmail:ahmedsu20@yahoo.comGood day Friend, I am pleased to get across to you for a very urgent and profitablebusiness proposal, I got your e-mail address in Internet while browsingafter I decided to contact you and ask for your assistance in this urgentmatter, requiring trust and confidentiality, I am Mr. Ahmed Al Sultan, theBranch manager, National Bank of Abu Dhabi Al Ain Branch, Al Ain BranchAli Ibn Abi Talib St, Near Oud Al Tawba Roundabout, (UNITED ARABEMIRATES), Married with Five children. I am writing this letter to ask for your support and co-operation to carryout this business opportunity in my department, On June 6, 1999, anAmerica Oil consultant/contractor with Petroleum Corporation, Mr. ThomasStone, made a numbered time (fixed) deposit for twelve calendar months,Valued at US$12,000,000.00 (Twelve Million United State Dollars in mybranch upon maturity. I sent a routine notification to his forwarding address but got no reply.After a month, we sent a reminder and finally we discovered from hiscontract employers, the Petroleum Corporation that Mr. Thomas Stone, diedin the plane crash On October 31, 1999, (an Egyptian Boeing 767 Flight990) with other passengers on board as you can confirm it yourself via thewebsite below. http://www.cbsnews.com/stories/1999/11/01/iran/main49778.shtmlMost asttorning of my discovery was that, all records bear no next of kin,meaning no member of Mr. Thomas Stone, family knows about the deposittherefore, no member of his family will ever come forward to claim themoney, In order for the bank not to transfer the said sum of TwelveMillion United State Dollars ($12,000,000.00) as unclaimed funds to theemirates treasury account, the above stated funds most be claimedimmediately by somebody standing in as late Mr. Thomas Stone. Next of Kin, because According to (UNITED ARAB EMIRATES LAW), at theexpiration of 12 (Twelve) years; the money will revert to the ownership ofthe (UNITED ARAB EMIRATES) Government if nobody applies to claim the fund,This revelation is only known to me because I was his personal accountofficer before I was posted to become the branch manager, now I seek yourcollaboration to act as next of kin to late Mr.Thomas Stone, to claim thefunds and move them into useful investments. We shall split the cash between our self upon the confirmation of themoney into your account, I am ready to offer you 35% of the total fund and60% for me while 5% will be set aside for any expenses might occur duringthe transaction. Please note that by the virtue of my position in the bank, I have workedout the perfect modality as well as I shall provide the relevantinformations and documents for the successful claim and transfer of thefunds in the account that will be provided by you. I can not stand in the forefront of this transaction because I work withthe bank, that is why I have come to you, for assistance be rest assuredthat this project involve no risk to you, upon the receipt of youracceptance mail me, I will like you to provide me with the followingdetails, to my private email addresses: ahmedsu20@yahoo.com(1) Your Valid Direct Tel/ Mobile/Fax Number.(2) Your Full Name:(3) Current Resident Address.(4) Your Private E-mail Box.(5) Your Occupation:(6) Your Age and Sex:(7) Your Nationality: Then I shall furnish you with due process of concluding this transactionwithout any delay. Please discard this message if you are not interested.One Passionate appeal I will make to you is not to discuss this matterwith anybody, if you have any reasons to reject this offer, please andplease destroy this message as any Leakage of this information will be toobad for me at my work place, as the Branch Manager National Bank of AbuDhabi, here in U.A.E.Thanks for your kind Understanding.  Mr. Ahmed Al Sultan.Branch Manager National Bank of Abu DhabiAl Ain Branch Ali Ibn Abi Talib St, Near OudAl Tawba Round About, United Arab EmiratesEmail:ahmedsu20@yahoo.com
Click to view scam #4779 - Sent on February 7, 2013, 6:29 am by AHMED AL SULATN office---uae6@att.net
Dear sir, Please attached is payment copy of $55,000usd transfered to your account for our new order. Click to confirm copy reciept of payment slip for your confirmation to us Thank you Ahmed Nasir Economic Exchange Center. www.economicexchangecenter.com
Click to view scam #5537 - Sent on January 30, 2013, 12:22 pm by Ahmed Nasir sales-manager@emirate.net.ae
Dear friend, I am Mr. Ahmed Hassan, the head of file department of Bank of Africa (B.O.A) here in Burkina Faso / Ouagadougou. In my department I discover an abandoned sum of (US$18.2M) in an account that belongs to one of our foreign customer who died along with his family in plane crash. It is therefore upon this discovery that 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 the safety and subsequent disbursement since nobody is coming for it. I agree that 40% of this money will be for you while 60% would be for me. Then after the money is been transferred into your account, i will visit your country for an investment under your kind control. You have to contact my Bank directly as the real next of kin of this deceased account with next of kin application form which I will send to you immediately I hear from you. I am waiting for your urgent respond to enable us proceed further for the transfer. Regards Mr. Ahmed Hassan. Attachment content - :Attachment content - :
Click to view scam #62853 - Sent on January 1, 2014, 3:04 pm by ahmed-hassan0@hotmail.com
Assalamualaikum! My name is Ahmed Ali. My major priority of contacting you is to propose a deal that requires immediate and swift execution.   I will provide you all the necessary details about me once trust is established between us. Please read thoroughly and get back to me but you have the Obligation to decline if you are not interested. I am a Syrian industrialist and a member of the Syrian business men in Council Damascus. My family is under the threat of President Bashar al-Assad for our Resolute support for a true Democratic Government in Syria.   Due to the current President Bashar al-Assad protest in the country and you can find out on this websitehttp :/ / www.telegraph.co.uk/news/worldnews/middleeast/syria/. Many families are running for their lives as soldiers are killing Civilians, women and children. I want to bring to your notice that I have in my Possession the sum of (Thirty Five million Five hundred thousand and United state dollars) 35,500,000 usd. This is the money I was able to gather for my entire life as an industrialist and as I worked with the Government, I have stored it in my house because putting money in a bank could be a very big risk in a country like ours.   I have secured the money in a box and I met a Red Cross envoy in Damascus who helped me in moving out the boxes from Syria to Europe. This is why I am in need of a reliable and trust worthy person who will receive the box, secure and protect it till my arrival which should be soon. I have to take this chance because; I have no other alternative but to trust somebody. I
Click to view scam #45337 - Sent on July 12, 2013, 8:58 pm by ahmed.al03@yahoo.com.ph
Good to know about your products from one of our supplier, our company urgently in need of your product. Please check our order attached and get back to us with a good quotation - Your FOB Prices and FOB Port of loading. - Your estimated delivery time. - Mode of Payment. ( If by L/C or T/T )On receipt of your email we shall send you sample of our requirements. Hakim Import Trading Sales DepartmentAbu Dhabi Distributor (Pakistan, Singapore, U.A.E, Bangladesh, Indonesia)Telephone #: +971 2 6108 88Fax #.: +971 2 6224 42
Click to view scam #59143 - Sent on November 27, 2013, 9:42 am by ahmed.khan.import.009@gmail.com
Dear Sir, we made transfer to your bank account as instructed by your customer, attached is the T/T copy for confirmation,:20 SENDER'S REFERENCE11044TRF12013106 :23B BANK OPERATION CODE CRED:32A VALUE DATE/CURRENCY/INTERBANK SETTLED AM131008US40000.00:33B CURRENCY/INSTRUCTED AMOUNTUS40000.00:50K ORDERING CUSTOMER/AL36213110440000000000933729Regards,Hakim Arafat Hakim Dhabi Money Exchange OfficeP. O. Box 325 , Abu Dhabi, United Arab EmiratesTelephone #: +971 2 6108 88Fax #.: +971 2 6224 42
Click to view scam #57586 - Sent on November 14, 2013, 10:14 pm by ahmed.khan.import.010@gmail.com
Good to know about your products from one of our supplier, our company urgently in need of your product. Please check our order attached and get back to us with a good quotation - Your FOB Prices and FOB Port of loading. - Your estimated delivery time. - Mode of Payment. ( If by L/C or T/T )On receipt of your email we shall send you sample of our requirements.Hakim Import Trading Sales DepartmentAbu Dhabi Distributor (Pakistan, Singapore, U.A.E, Bangladesh, Indonesia)Telephone #: +971 2 6108 88Fax #.: +971 2 6224 42
Click to view scam #57868 - Sent on November 17, 2013, 12:30 pm by ahmed.khan.import.010@gmail.com
GOLDEN STAR RESOURCES LTD.Address: 349 Abigyan Street, North Legon.Accra Ghana. Email Info.gold.director@aol.comTel: +233-541-510-410Greetings,We are local miners located in Mali, Ghana and other west African states. We trade, sell Gold and Diamonds at very reasonable price discounts below LME and LBMA / World Market Prices. We currently have 42kgs of Alluvial Gold Bar and Dore ready to sell to any prospective buyer across the World. As our mining firm is small and needed expansion and increase in productivity, we will welcome prospective buyers and potential investors who can assist us with state of the art equipments to help boost our production. We are ready to do one to five years contracts for Gold and Diamond delivery to the buyer's place and country of choice. This can be done on CIF (Cost Insurance Freight) terms. We have 42kgs available now and ready to sell and for export.Kind Regards,Best regardsMr. Kwabena Daniel.Chief Executive DirectorGolden Star Resources LimitedAccra Ghana. Tel: +233-5462-61396
Click to view scam #96146 - Sent on October 18, 2014, 5:38 pm by ahmed.kwame@yahoo.com
Attention: I come to you with a sincere heart believing in the  Almighty that you will  consider my plight and come to help this family and also benefit from your assistance. I am Mr. Ahmed Al-Madhoun contacting you today for a business which would be of immense benefit to you.I am a consultant . I represent  Muammar Gaddafi Family, who died a tragic death while in power. the wife of the late Gaddafi has instructed me to locate a foreigner who would act as her partner.Actually I got your contact from the  Internet; please do not feel bad about it because I am compelled to reach you due to the  situation. I am to  safeguard  this money in question. Please I implore  you to keep this transaction absolutely secret, you should not in any way, disclose this business to any body no matter how close the person may  be to you or your heart.I don't want people to expose it negatively or feel  that you are going to  be more opportune than them and go forth to say negative prayers concerning this transaction. I want you to contact me immediately  so that we can proceed with the business. The wife of late Gaddafi wishes to find someone trust worthy who could help the family to clear about $50.5 million US  over seas .this funds are been abandoned over seas without any beneficiary because of the sudden death of Gaddafi and the family needs you as a beneficiary to be able to clear and transfer this funds. As you know,  assets worth several million of dollars belonging to his family have been confiscated by the present Libyan government so this project is top secret and you should not reveal it to anyone. The family has decided that if you assist in clearing and standing as the beneficiary of this funds,you will get 40% of the total funds and 60% will be for the family.Reach me by  return mail if you are interested in this proposal so  that I will give you relevant details. Regards Mr. Ahmed Al Madhoun
Click to view scam #77775 - Sent on May 15, 2014, 12:34 pm by ahmed.madhoun2020@aol.fr
Dear Sir,Please Find TT copy for payment.Please Confirm receipt Regards,Ahmed NasirCisco Trading Co.Tel: 00509876123 1 attachments (total 53.9 KB) View slide show (1) Download all as zip
Click to view scam #47811 - Sent on August 7, 2013, 11:32 pm by ahmed.nasirtrade@cisco.com
Attn:Sir/Madam, My name is Engr:. Ahmed Suleman a United Arab Emirate (U A E) national based in Lagos-Nigeria, as a Merchant/Contractor with Federal Republic of Nigeria for many years. Please, I need your reply as to enable me give you more details for the transfer of my fund worth Thirty Four Million,Five Hundred Thousand Dollars only (US$34.5M). I decided to write you for urgent assistance due to my present condition of health on sick bed here in the hospital for pasted months now. Please kindly treat as urgent matter. You will use your judgment to distribute the money and keep 20% of it to yourself. If you are willing to help, please forward this your following information: (1) FULL NAME, (2) HOME ADDRESS, (3) OCCUPATION, (4) DATE OF BIRTH, (5) TELEPHONE/FAX NUMBER (6) COUNTRY OF ORIGIN. For easy communication and to prepare the vital documents in your name as the soul beneficiary of the deposited funds. May God Bless you as you assist me in carrying out my last wish. Best Regards, Egnr.Ahmed Suleman Merchant/Contractor
Click to view scam #42788 - Sent on June 18, 2013, 10:50 am by ahmed.sul50@gmail.com
Dear Friend, I work as the auditor with UBA Ouagadougou Burkina Faso, I have an Investor under my portfolio with a closing balance of ?4.8 Euros his first initial deposit. This Investor died 31 July 2000 leaving no WILL or AUTHORIZATION for re-transfer of his Investment and its proceeds to the INHERITOR and because of the laws here in Burkina Faso. I have personally carried out an Investigation on the subject matter that takes me 9 months to finalize and was made to understand that the Family or Relatives of the Investor knows nothing about his Investment and none have any records of all his deposits and investment with us leaving an avenue for claiming of the said funds with its accrued interest on presentation of a trustworthy person that can stand as the INHERITOR to the deceased. Like I said before there is no risk involved as it will pass through international banking laws and all the necessary information will be given to you in later. Please observe this instruction religiously. Please, again, note I am a family man, I have wife and children. I send you this mail not without a measure of fear as to what the consequences, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. This is the one truth I have learned from my private banking clients. Do not betray my confidence. If we can be of one accord, we should plan a meeting soon. If you are interested, I can present you as the INHERITOR with all the relevant information?s and proper documentation that will qualify you to have the funds claimed and on doing this, our establishment will not question the release of the funds to you as I will make sure that we comply with the laid down rules and laws of claiming the Investment of a deceased Investor in our Establishment. Our sharing ratio will be 60:30 while 10% will be set aside for any kind of expenses along the line. Please contact me for more details breakdown if interested by sending me along with all these information?s bellow, ) 1}Your full name_ 2}Home and office address _ 3}Full phone and fax number 4}Marital status_ 5}Age_ 6}Nationality _ 7)Occupation_ AHMED ZAMA
Click to view scam #84612 - Sent on July 14, 2014, 10:51 am by ahmed.zama01@voila.fr
Hello, How are you ? can I trust you? I am sick and rich and I want you to help me distribute my funds to charity organizations, Please reply if you can help me distribute my funds and I am willing to give 20% of $38.5MILLION for your time. Waiting for your urgent response. Regards, Mrs.Randa Ahmed
Click to view scam #73622 - Sent on April 13, 2014, 9:10 am by ahmed0149@libero.it
Hello, How are you ? can I trust you? I am sick and rich and I want you to help me distribute my funds to charity organizations, Please reply if you can help me distribute my funds and I am willing to give 20% of $38.5MILLION for your time. Waiting for your urgent response. Regards, Mrs.Randa Ahmed
Click to view scam #74123 - Sent on April 17, 2014, 7:03 am by ahmed0162@libero.it
Hello, How are you ? can I trust you? I am sick and rich and I want you to help me distribute my funds to charity organizations, Please reply if you can help me distribute my funds and I am willing to give 20% of $38.5MILLION for your time. Waiting for your urgent response. Regards, Mrs.Randa Ahmed
Click to view scam #74313 - Sent on April 18, 2014, 3:25 pm by ahmed0169@libero.it
ATTENTION PLS! 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 confidential of this issue. I know that this message  will come to you as a surprise but please this is not a joke and I will not like  you to joke with it. I am Mr. Ahmed Hassan manager in Bank Of Africa (B.O.A) Ouagadougou, Burkina Faso. I Hoped that you will not expose or betray my trust and confident that I am about to establish with you for the mutual benefit of our both family. In my department I discover an abandoned sum of (US$18.2Million) in an account that belongs to one of our foreign customer who died along with his family in plane crash. It is therefore upon this discovery that 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 the safety and subsequent disbursement since nobody is coming for it. I agree that 40% of this money will be for you, and 60% would be for me. Then after the money is been transferred into your  account, I will visit your country for an investment under your kind control. You have to contact my Bank directly as the real next of kin of this deceased account with next of kin application form which I will send to you immediately I hear from you. All you are required to do now is to confirm the bellow information through my private email address for a security reasons (ahmedhssn24@gmail.com) to enable us commence immediately. 1. Your Full Name:---------------  2. Home Address: --------------- 3. Age & Sex: --------------------- 4. Occupation: -------------------- 5. Cell Phone: ---------------------  6. State of Origin: ----------------  7. Country: -------------------------- 8: Marital Status: ----------------- Waiting to hear from you soon.  Yours faithfully,  Mr. Ahmed Hassan
Click to view scam #90143 - Sent on August 30, 2014, 5:09 pm by ahmed1085@aol.fr
Attention!  I am  Mr. Ahmed Hassan, the head of file department of Bank of Africa (B.O.A) here in Burkina Faso / Ouagadougou. In my department I discover an abandoned sum of (US$18.2M) in an account that belongs to one of our foreign customer who died along with his family in plane crash. It is therefore upon this discovery that 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 the safety and subsequent disbursement since nobody is coming for it. I agree that 40% of this money will be for you, and 60% would be for me. Then after the money is been transferred into your account, i will visit your country for an investment under your kind control. You have to contact my Bank directly as the real next of kin of this deceased account with next of kin application form which I will send to you immediately I hear from you. I am waiting for your urgent respond to enable us proceed further for the transfer. Reply me through my private email address if you are interested; (a_hassan@y7mail.com) Yours Faithfully, Mr. Ahmed Hassan
Click to view scam #79516 - Sent on May 28, 2014, 10:50 pm by ahmed1085@aol.fr
Dear Sir, With due respect i write to you this letter; My Name is Mr. Ahmed El-Safwana, I represented Libyan Government Rural Developments Projects before the revolution that ousted the Libyan leader Late Muammar Gaddafi to death. I and my family run to Bamako Mali for our dear life because we are constantly being targeted by the NTC rebels and there Sponsors due to my true loyalist to late Muammar Gaddafi regime. I succeeded in moving the Contract Funds and Gold out of Libya to Mali to avoid confiscation by the ruling Government. I seeking for your assistance to invest this property in your areas of business and the choice of contacting you aroused from the geographical nature of your business and that of your country, particularly due to the sensitivity of the transaction and the confidentiality therein, you will be rewarded handsomely for your assistance. I would like to know your Position in assisting me to secure this property; please feel very free to ask me any question you may need to know and i will not hesitate to answer you. THANKS, Mr. Ahmed El-Safwana
Click to view scam #92876 - Sent on September 23, 2014, 6:15 pm by ahmed120global@gmail.com
 Dear sir,Please confirm and sign invoice attached herewith to enable us finalize your TT payment.Do revert back to us with the signed copy. Attachment content - United Nations.pdf: UNITED NATIONS ORGANIZATION FINANCIAL REGULATORY OFFICE POSTAL ADDRESS ? ADRESSE POSTALE: UNITED NATIONAS, LONDON EC4M 7BA. CABLE ADDRESS -ADRESSE TELEGRAPHIQUE, UNATIONS-LONDON. Our Ref: UNIFRO-UK/103/18-3 Your Ref: CLIENT-966/14 Dear Beneficiary, COMPENSATION PAYMENT OF £500,000.00 VIA ATM VISA CARD We have actually been authorized by the newly appointed Minister of finance and the governing body of the United Nations Monetary Unit to investigate the unnecessary delay on your payment, recommended and approved in your favour. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily delayed by corrupt officials of the Bank in attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your payment. The United Nations and the International Monetary Fund (IMF) has chosen to pay out all the compensation funds to 150 Beneficiaries from United Arab Emirates, Kuwait, Qatar and Kingdom of Saudi Arabia And All Over Europe through ATM Visa Card as this is a global payments technology that enables consumers, businesses, financial institutions and governments to use digital currency instead of Cash and Cheques. We have arranged your payment to be paid to you through ATM Visa Card and this will be issued on your Name and shall be posted directly to your address via DHL or any courier services available in your country. Upon your contact with us, the sum of £500,000.00 will be credited into the ATM Visa Card and this will enable you to withdraw your funds in any ATM Machines in your country with a minimum withdrawal of £3,500.00 per day. Your limit can be increase to £5,000.000 upon your request. In this regards, you are to contact and furnish the requested information to the Directorate of International Payment and Transfer with the followings; 1. Your Full Name (First Name and Last Name) 2. Your Full Residential Address and Country 3. Nationality 4. Date of Birth 5. Occupation 6. Telephone/Fax No 7. Your Company Email Address / Personal Email Address. Endeavour to furnish the above information to the officers below for the issuance and delivery of your ATM Visa Card; Mr. Leonard Blavatnik Directorate of International Payment and Transfer E-mail: compensation@unitdnat.org We required your urgent response to this email as directed to avoid further delay. Yours faithfully, Mrs. Patricia Fox Public Information Officer Mr. Lincoln Fredrick London - United Kingdom Ast Public Information Officer Attachment content - UNITED NATION.rtf:{\rtf1\ansi\ansicpg1252\deff0\deflang1033{\fonttbl{\f0\fnil\fcharset0 Calibri;}} {\colortbl ;\red0\green0\blue255;} {\*\generator Msftedit 5.41.21.2510;}\viewkind4\uc1\pard\sa200\sl276\slmult1\lang9\f0\fs22 \par FROM THE WORLD BANK\par HEADQUARTERS \par \par 1818 H STREET, NW\par WASHINGTON, DC 20433 USA \par CONGRATULATION BENEFICIARY,\par YOUR PAYMENT CODE:ST/DPI/829\par \par The World Bank Group has set two goals for the world to achieve by 2030:\par (1).End extreme poverty by decreasing the percentage of people living on less than $1.25 a day to no more than 3%\par (2).Promote shared prosperity by fostering the income growth of the bottom 40% for every country in World Bank is a vital source of financial and technical assistance to developing countries around the world.\par We are not a bank in the ordinary sense but a unique partnership to reduce poverty and support development.\par \par Unite Nations Compensation Unit, In Affiliation with World Bank Our Ref: U.N/WBO/042UK/2014\par \par How are you today? Hope all is well with you and family? You may not understand why this mail came to you. We have been having a meeting for the past 7 months which just ended few days ago with the secretary to the UNITED NATIONS. This email is to all the people that have been scammed in any part of the world, the UNITED NATIONS in Affiliation with WORLD BANK have agreed to compensate them with the sum of USD $500,000.00 Dollars.\par \par This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc. We found your name in the list of those who are to benefit from these compensation exercise and that is why we are contacting you, this have been agreed upon and have been signed. You are advised to contact Comrade Matins of our paying center in Africa, as he is our representative in Nigeria, contact him immediately for your Cheque/ International Bank Draft of USD$500,000.00 Dollars.\par \par This fund is in form of a Bank Draft for security purpose ok? So he will send it to you and you can clear it in any bank of your choice. Therefore, you should send him your full Name and telephone number your correct mailing address where you want him to send the Draft to you. \par \par Contact COMRADE Matins of MAGNUM Bank PLC PAYMENT CENTER with your payment code:ST/DPI/829 immediately for your Cheque at the given address below:\par \par DIRECTOR IN CHARGE: COMRADE Matins\par E-MAIL:dept-magnumbank-info@ukcompanies.org\par FAX: +2348167631370\par And +2347033973039\par \par I apologize on behalf of my organization for any delay you might have encountered in receiving your fund in the past. Thanks and God bless you and your family. Hoping to hear from you as soon as you cash your Bank Draft. Making the world a better place.\par \par You are required to contact the above person and furnish him with the following of your information that will be required to avoid any mistakes:-\par \par 1. Your Full name:\par \par 2. Your Country:\par \par 3. Contact Address:\par \par 4. Telephone Number:\par \par 5. Fax Number:\par \par 6. Marital Status:\par \par 7. Occupation:\par \par 8. Sex:\par \par 9. Age:\par \par Congratulations,making the world a better place.\par \par Regards,\par \par {\field{\*\fldinst{HYPERLINK "http://www.un.org/sg/"}}{\fldrslt{\ul\cf1 http://www.un.org/sg/}}}\f0\fs22\par \par \par }
Click to view scam #78862 - Sent on May 23, 2014, 1:20 pm by ahmed1dnc@gmail.com
I MR AHMED DIALLO, the director in charge of auditing and accounting section in Bank of Africa Ouagadougou Burkina Faso in west Africa with due respect and regards I have decided to contact you on this business transaction that will be very beneficial to both of us at the end of the transaction. During my investigation and auditing in the bank, my department came across a very huge sum of money belonging to a deceased customer, a foreigner who died on plain crash and, the fund has been dormant in his account with the bank without any claim of the fund in our custody either from his family or relation before my discovery to this development. Actually, the late customer was a big merchant who trades on Gold, Diamond, Elephant tusks and crude oil from Africa to Asia and Europe and this money he deposits in our bank to pay for his purchases. Although personally, I kept this information secret within myself to enable the whole plans and idea be profitable and during the time of execution (Two is secret). The amount involved is $14 Million usd (Fourteen Million United States dollars).Meanwhile all the whole arrangement and directives needed to put claim over this fund as the bonfire next of kin to the deceased, will be forward to you 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. In fact I could have done this deal alone but because of my position in this country as a civil servant, we are not allowed to operate a foreign account and would eventually raise 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 from a foreign nation 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 retransferred into on his request as it may be, after due verification and clarification to designated 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 10% will be set aside to take care of expenses that may arise during the time of transfer such as telephone bills etc, while 60% will be for me. Please, you have been advised to keep top secret as I am still in service and intend to retire from service after I have concluded this deal with you. I will be monitoring the whole situation here in the 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 other country you may advise me to invest in. All other necessary information will be sent to you when I hear from you. I suggest you get back to me as soon as possible stating your wish in this deal and asking any questions that are not cleared by you for a good follow-up. Please reply with the assurance, come up with the informations showed below:- 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 ADRESS NOTE: THIS TRANSACTION IS STRICLY AND CONFIDENTIAL. Best Regards, MR AHMED DIALLO
Click to view scam #44490 - Sent on July 5, 2013, 12:45 pm by ahmed2012s@voila.fr
ATTENTION!   I am Mr. Ahmed Hassan, the head of file department of Bank of Africa (B.O.A) here in Burkina Faso / Ouagadougou. In my department I discover an abandoned sum of (US$18.2Million) in an account that belongs to one of our foreign customer who died along with his family in plane crash.   It is therefore upon this discovery that 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 the safety and subsequent disbursement since nobody is coming for it. I agree that 40% of this money will be for you, and 60% would be for me. Then after the money is been transferred into your account, I will visit your country for an investment under your kind control.   You have to contact my Bank directly as the real next of kin of this deceased account with next of kin application form which I will send to you immediately I hear from you. I am waiting for your urgent respond to enable us proceed further for the  transfer. Please reply to my private email address for a security reasons;   (ahmed-hassan0@hotmail.com) Waiting to hear from you soon   Yours faithfully,  Mr. Ahmed Hassan
Click to view scam #84028 - Sent on July 8, 2014, 8:59 pm by ahmed2014ahmed@aol.fr
Dear Sir,Please ATTACHED IS THE TT copy for payment Transferd to your company account.Please Confirm receipt Regards,ABDUL MAJIDCisco Trading Co.Tel: 00509876123 1 attachments (total 53.9 KB) "View slide show (1) Download all as zip
Click to view scam #93003 - Sent on September 24, 2014, 11:32 am by ahmed@biz.com
Hi, We have update our purchase order. Please find attach revert back to me It is really urgent to us now. And also what is the best time to reach you. Because of the time difference. So we can follow-up to avoid any delay.1 Attached file | 114KB View | Download Best RegardsCerner Middle East FZ-LLCPO Box 5005423rd Floor Block B, Office Park Bldg.Tecom Zone, DubaiUnited Arab EmiratesPhone: +971 4 375 4900Fax: +971 4 434 2113   Notice: This mail was sent to [censored]@gmail.com Only.
Click to view scam #91194 - Sent on September 8, 2014, 1:29 am by Ahmed@conoilse.com
 
Click to view scam #48175 - Sent on August 12, 2013, 4:57 pm by ahmed@vip.onet.pl
From The Desk Of Mr. Ahmed Al Ansari, Branch Manager National Bank of Abu Dhabi Dibba Al Hisn Al Aqd Al Fareed Street, opposite Dibba Al Hisn Court, Plot No. 411 2440677 2440622 144900 Qidfaa Branch Main Street Between Korfakkan & Fujairah Building Khalifa Matar Email: ahmeda2al0ansari13@yahoo.co.jp Friendly greetings to you. Let me start by introducing myself. I am Ahmed Al Ansari, the Branch Manager of National Bank of Abu Dhabi. I have urgent and very confidential business proposition for you. An American Iraqi Foreign Oil Consultant /Contractor with the Chevron Petroleum Corporation Company named Late Mr. Thomas Stone made a numbered time (Fixed) Deposit for twelve calendar months, valued at US$12,000,000.00 (Twelve Million) United State Dollars in my branch. Upon maturity, I sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally we discovered from his contract an employer that is the Iraqi Foreign Oil consultant confirmed to us that he was actually dead. Before the time of his death, he had on a visit to my branch office confided in me that no one except me knew of his deposit in my bank. Therefore, Twelve million United State Dollars is still lying in my bank and no one will ever come forward to claim it. It is against this backdrop that my suggestion that I would like you as a foreigner to stand as the next of kin to Thomas Stone so that you will be able to receive his funds for our mutual benefit. We will share the fund at the ration of 60% for me while 40 % for you. There is no risk at all as all the paperwork for this transaction will be done by the attorney and my position as the Branch Manager guarantees the successful execution of this transaction. If you are interested, please kindly reply to this email immediately. Upon receiving your response, I shall then provide you with more details and relevant documents that will help you understand the transaction. Please send me your confidential telephone and fax numbers for easy communication. Also I wish for you to please observe utmost confidentiality over this proposition, and be rest assured that this transaction would be most profitable for both of us at the end, provided we both work hand in hand to achieve success. Your earliest response to this email would be greatly appreciated, i request that you send me to me bellow details; (1) your direct mobile/fax number. (2) Your name and country resident address. (3) Your private E-mail box. (4) Your Occupation Regards, Ahmed Al Ansari.
Click to view scam #59542 - Sent on November 30, 2013, 10:51 am by ahmedalansari@manager.ae
From the office of Mr Ahmed Al Salhi, Branch Manager National Bank of Abu Dhabi, Mina Branch Abu Dhabi,United Arab Emirates. Showroom No 1 Ground Floor,Al Aryam Tower, Al Mina Road,Abu Dhabi U.A.E. Dear Friend, I am pleased to get across to you with a very urgent and profitable business proposal,this message is real and must be kept confidential because you might find this email in your Inbox,Junk or Spam folder.I need your assistance in this urgent matter.I got your e-mail address on the internet while browsing and after that,i decided to contact you and ask for your assistance in this urgent matter that requires trust and confidentiality. I am Mr Ahmed Al Salhi,the Branch Manager National Bank of Abu Dhabi,Mina Branch Abu Dhabi. Showroom No 1 Ground Floor,Al Aryam Tower,Al Mina Road,Abu Dhabi (UNITED ARAB EMIRATES). I am 55 years old Married with four children. I am writing this proposal to ask for your support and cooperation to carry out this great deal opportunity in my department.On 6th of June 1999,an America Oil consultant/contractor with Petroleum Corporation,Mr. Richard Burson made a numbered time (fixed) deposit for twelve calendar months Valued at US$12,000,000.00 (Twelve Million United State Dollars in my branch upon maturity). I sent a routine notification to his forwarding address but got no reply.After a month,we sent a reminder and finally we discovered from his contract employers,the Petroleum Corporation that Mr. Richard Burson, died in the plane crash On October 31 1999 (an Egyptian Boeing 767 Flight 990) with other passengers on board as you can confirm it yourself via the website below: http://news.bbc.co.uk/2/hi/americas/502503.stm Most astonishing of my discovery was that,all records bear no Next of Kin,meaning no member of Mr. Richard Burson's family knows about the deposit therefore,no member of his family will ever come forward to claim the money in order for the bank not to transfer the said sum of Twelve Million United State Dollars($12,000,000.00)as unclaimed funds to the Emirates treasury account,the above stated funds most be claimed immediately by somebody standing in as late Mr. Richard Burson's Next of Kin. According to UNITED ARAB EMIRATES LAW at the expiration of 15 (Fifteen) years,the money will be reverted by the UNITED ARAB EMIRATES Government and be used for improving the living conditions of the residents of U.A.E i.e Building of Malls, Hotels and some other Tourism centers if nobody applies to claim the fund because this is where UNITED ARAB EMIRATES governments raise money to build such luxury buildings, Hotel's and Malls. This revelation is only known to me because i was his personal account officer before i was posted to become the Bank Branch Manager. I am now seeking your cooperation to act as NEXT OF KIN to late Mr. Richard Burson to claim the funds and move them into useful investments,we shall split the money between ourselves upon the confirmation of the money into your dominated Bank Account in your country. I am ready to offer you 35% of the total funds and 60% for me while 5% will be set aside for any expenses that might be incurred during or after the transaction. Please note that by virtue of my position in the bank,i have worked out perfect modality as well as i shall provide the relevant information and documents for the successful claiming and transfer of the funds into the account that will be provided by you. I don't want this funds to be in any part of gulf country for a security purpose during and after the transaction and i cannot stand in the forefront of this transaction because i work with the bank that is why i am contacting you for an assistance and be rest assured that this deal involves no risk upon the receiving of your acceptance mail. I will like you to provide me with the following details below: (1) Your contact phone Number: (2) Your Full Name: (3) Current Resident Address: (4) Your Private E-mail Address: (5) Your Occupation: (6) Your Age and Sex: (7) Your Nationality: Then i shall furnish you with due process of concluding this transaction without any delay. Please discard this message if you are not interested,if you have any reasons to reject this offer because any Leakage of this information will be too bad for me at my office as the Branch Manager National Bank of Abu Dhabi here in U.A.E. Thanks for your kind understanding. Mr Ahmed Al Salhi. Branch Manager National Bank of Abu Dhabi Mina Branch Abu Dhabi,United Arab Emirates
Click to view scam #88460 - Sent on August 17, 2014, 1:45 am by ahmedalsahli@nbad.ae
Ahmed Al Bowardi Dubai Investment and Consultant FZETrust International fzeGate Village 7
Click to view scam #10983 - Sent on December 10, 2012, 10:34 pm by ahmedbowardi1@gmail.com
Dear Friend, (SECRET DEAL) I know this may come as surprise and sceptic to you. My Name is Mr Ahmed Ibrahim, I am one of the officials in the Togo Energy Ministry in West Africa. We had a contract with Denmark through the Danish Cooperation, which was signed on the 4th of march, 2010 on the Electrification of the Urban centres, offices and rural dwellers. The project has been executed, you can check on the website. http://www.ecowrex.org/node/1# But, the main issue of contacting you is to intimate you that during the award of this contract, a few of my colleagues and l had inflated the amount of this contract and the OVER- INVOICED is being safeguarded under our custody. However, we have decided to transfer this sum of money, Thirty million Us dollars ($30 million Us Dollars) out of this Country for disbursement.Hence, we seek for a reliable,honest and not greedy foreign partner whom we shall use his or her company or private account for transferring the fund. And we agreed that the account owner shall benefit 35% of the total amount of the OVER- INVOICED, 55% is for us here, and 10% will be used for miscellaneous expenses during the transfer. If you are capable to handle the transaction without hitches and flaws, then we have confidence in the business and a risk free transfer from our side.Please, make it TOP SECRET and avoid every channel of implicating us here thereby endanger our career. Therefore, if you will not be able to handle it, please hold on your peace for our sake we are public servants. I pray to God for his providence for a smooth transfer, so that our retiring soon or later will be a better and blissful retirement life, as such we are very cautious towards actualising this noble venture. It can also be a once in life opportunity for you, because l know that we are going to see face-face, preferably come down to Lome-Togo and verify on the claim on the said amount of money with our payment bank. Besides, to discuss business and investment in your country at large, and thereafter sit together to decide on the means of transferring you can write through my private email (ahm_ibram@yahoo.fr) or call my direct number +228 97 09 3165. Waiting for your urgent respond. Please, time is no longer on our side. Best regards, Mr Ahmed Ibrahim
Click to view scam #63244 - Sent on January 5, 2014, 8:56 pm by ahmedbrhm42@gmail.com
WE THE MINNER'S IN MALI, HAVE TAKEN DELIVERY OF 200KGS OF GOLD BAR AND DUST WHICH IS PRESENTLY IN OUR POSSESSION IN MALI RIGHT NOW, WE ARE LOOKING FOR A SERIOUS BUYER WHO WILL BE READY TO ENTER INTO A LONG TERM VENTURE AGREEMENT WITH US. INTRODUCTION OF OFFER.WE PRESENT TO YOU OUR OFFER AS FOLLOWS: COMMODITY--------ALLUVIAL GOLD DUST. QUANTITY-------------100KGS QUALITY---------------22/23 KARAT PLUS ( 92.5) PURITY PRICE--------$27,000 USD FIND TIME TO DILUTE THE ABOVE CONDITIONS AND IF IT IS ACCEPTABLE TO YOU THEN WE CAN PROCEED. MR. AHMED TEL:+223
Click to view scam #84357 - Sent on July 11, 2014, 11:25 am by ahmedcapitalminning@gmail.com
HELLO GOOD FRIEND, First let me introduce myself. My name is AHMED UMAR. I am the attorney for the son of Libyan leader Col Mommar Gaddafi. I am sure you must have heard about the revolution sweeping my country. as you can see on the following links: http://www.guardian.co.uk/world/2011/feb/27/gaddafi-family-assets-frozen-queen http://www.youtube.com/watch?v=4WCp5rxNa1k This has prompted me to leave the country to another African country which I will disclose to you in due time. Now to the reason of my writing to you. As a trusted aid and personal lawyer to the son of the Libyan leader Col Mommar Gaddafi. We have secure the total of #.330 million Pounds from access crude oil account, this fund was pulled out on the heat of this crises rocking Libya. The said fund was deposited with a security company in a location, ( not Libya) which I will let you know in due cause. Now it seems the regime of Col Gaddafi has come to an end and no one knows what will happen next. Now I have received instruction from my client Saif Al Islam Gaddafi the second son of Col.Gaddafi to look for a partner to secure the money from security company. This will enable him have some thing to fall on, if the inevitable happens. We are ready to let you have 30% of the total sum, while I will have 10% and 60 % will be kept by you for my client or even help in investing for him pending when things stabilize. I have all the papers to help us in getting the fund from the security company. Please if you are interested in this transaction, urgently respond to me through my email as ( ahmedchambers011@yahoo.co.jp ) so that I can brief you in details. But if you are not interested, please treat the email as it never come to you. This is confidential and must not be discussed by the third party or unauthorized person(s). Looking forward to hearing from you soon. Regard. AHMED UMAR
Click to view scam #90624 - Sent on September 3, 2014, 7:57 am by ahmedchambers101@gmail.com
Property investments could be ensnared in crackdown on financial advisers pushing exotic high-risk productsA ban on pushing high-risk investments in the likes of fine wine, classic cars and bamboo plantations to ordinary people could end up covering some UK-listed property businesses.Full Story: http://www.dailymail.co.uk/money/investing/article-2256132/REITs-ensnared-crackdown-pushing-exotic-high-risk-products.html03 January 2013www.dailymail.co.uk
Click to view scam #7692 - Sent on January 3, 2013, 7:35 am by ahmedhammah@ovi.com
Dear Friend,  CONFIDENTIAL IS THE CASE. VERY URGENT ATTENTIONGreetings to you and your family, I am Ahmed Hassan, The Head Of File And Auditing Department in Banque Regional De Solidarity Burkina Faso (BOA,BANK).For your kind attention,i will be very glad if you do assist me to relocate a sum of (US$12.5million) toyour personal bank account for the benefit of both of us. This is a genuine business transaction,Only that i can not operate it alone without using a Foreigner as required in my bank law, this money  has been dormant for years in our Bank without claim, therefore i am contacting you to stand before my bank as the beneficiary next of kin of this fund, That is my reason of contacting you in this manner to assist me actualise this better opportunity, also to share the benefit together with me Insha Allah.  You will be entitled to have 40% of this fund as a foreign partner, since you will provide a bank account where this money will be transferred to,While 60% will be for me, by indicating your interest on assurance of trust, i will send you the full details and how this business will be executed. Please keep this proposal as a top secret between both of us, because the secret of this transaction is as well as the success of it, and if you are really sure of your integrity, trustworthy and confidentiality reply back to me immediately to prove your integrity, I will be looking forward for your urgent response: respond back to my private email (ahmedhassan2@voila.fr) and then you fill the informations below.1. Your name in full (first,middle and last name)2. Your House address & copy of your international passport or driver's license3. Your company's name and address4. Your Direct Telephone & Fax Numbers.5. Your Marital status6. Your Age7. Your bank account information where the funds will be transferred.Please make sure you contact me through my private email after reading my proposal: (ahmedhassan2@voila.fr)Regards,and sincerity; Mr Ahmed Hassan
Click to view scam #91981 - Sent on September 15, 2014, 5:07 am by ahmedhassan.12@aol.fr
ATTENTION!   I am Mr. Ahmed Hassan, the head of file department of Bank of Africa (B.O.A) here in Burkina Faso / Ouagadougou. In my department I discover an abandoned sum of (US$18.2Million) in an account that belongs to one of our foreign customer who died along with his family in plane crash.   It is therefore upon this discovery that 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 the safety and subsequent disbursement since nobody is coming for it. I agree that 40% of this money will be for you, and 60% would be for me. Then after the money is been transferred into your account, I will visit your country for an investment under your kind control.   A lot of customers open private accounts with different Banks without the knowledge of their families and when they die, such money will be lost to the Bank unless someone comes to claim it. You have to contact my Bank directly as the real next of kin of this deceased account with next of kin application form which I will send to you immediately I hear from you.   I am waiting for your urgent respond to enable us proceed further for the  transfer. Please reply to my private email address for a security reasons;  (a_hassan@y7mail.com)   Yours faithfully,  Mr. Ahmed Hassan
Click to view scam #69781 - Sent on March 12, 2014, 4:56 pm by ahmedhassan016@aol.fr
ARA 14 From Mr. Ahmed Hosni. Zaman Cumartesi, 14 Aral?k 2013 09:30 AM / 10:30 AM (GMT) Greenwich Saati - Dublin / Edinburgh / Lizbon / Londra Konum Mesaj From Mr. Ahmed Hosni. Dear Friend Peace Be Upon You. How are you together with your family members? I think all is well. Despite the fact that I did not know you in person or have i seen you before but due to the reliable revelation, I decided to share this lucrative opportunity with you, I have no other choice, so kindly consider this message as vital, believing that sooner or later we will be multi millionaires, First and foremost, I have to introduce myself to you. I am Mr. Ahmed Hosni. THE FOREIGN OPERATIONS MANAGER OF OUR BANK here in my country, BURKINA FASO WEST AFRICA. I am married with two children. I want you to assist me in other to transfer the sum of TWENTY FIVE, FIVE Million United States Currency ($25.500, 000.00) into your reliable account as the Next of Kin to our Foreign Business partner , the original owner of the fund. He was a foreigner and a multi company holder who died in a plane crash with his family years ago, he deposited the fund in our bank for his business expansion in Africa unfortunately he met this sudden and untimely death and the worst thing that happened was the wife who suppose to be the successor of the account died alongside with him. Since the deceased left no body behind to claim the fund, as a foreigner, you are in better position for that, and no body will come for the claim after you have applied.If you are ready to assist me, set up a new bank account or forward to me any one available so that the process will commence. I will guide you on how you should apply for the claim so that everything will be smooth and correct. After the transfer, i will resign and come over to your country for the sharing of the fund 50/50 base on the fact that it is two man businesses. Finally, note that you are not taking any risk because there will be a legal back up as we commence. Further information will be given to you as soon as I receive. And if you are really sure of your integrity, trustworthy and confidentiality reply back to me immediately to prove your integrity, And if you are not interested about this business delete it in your email box. I look forward to hear from you as soon as possible if you are interested; you can contact me again on my Private email address (ahmed.hosni61@gmail.com). Thank you and be blessed. Your reply. Sincerely, Mr. Ahmed Hosni. +226 66 89 28 31 Davetliler federacionecuestreuruguaya@gmail.com federica.murolo@gmail.com federico.nicola.carrieri@hotmail.it fedtucvoleibol@hotmail.com feedback@gmail.com 35 di
Click to view scam #61169 - Sent on December 14, 2013, 7:16 pm by ahmedhosni368@yahoo.com.tr
Dear friend, I am Mr. Ahmed Hassan, the head of file department. In my department I discover an abandoned huge sum of money in an account that belongs to one of our foreign customer who died along with his family in plane crash. It is therefore upon this discovery that 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 the safety and subsequent disbursement since nobody is coming for it. Then after the money is been transferred into your account, i will visit your country for an investment under your kind control. You have to contact my Bank directly as the real next of kin of this deceased account with next of kin application form which I will send to you immediately I hear from you. I am waiting for your urgent respond to enable us proceed further for the transfer. Yours faithfully, Mr. Ahmed Hassan.
Click to view scam #44095 - Sent on July 2, 2013, 5:23 pm by ahmedhssn23@gmail.com
AttentionI am Mr. Ahmed Hassan, the head of file department of Bank of Africa (B.O.A) here in Burkina Faso / Ouagadougou. In my department I discover an abandoned sum of (US$18.2M) in an account that belongs to one of our foreign customer who died along with his family in plane crash.It is therefore upon this discovery that 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 the safety and subsequent disbursement since nobody is coming for it. I agree that 40% of this money will be for you while 60% would be for me. Then after the money is been transferred into your account, i will visit your country for an investment under your kind control.You have to contact my Bank directly as the real next of kin of this deceased account with next of kin application form which I will send to you immediately I hear from you. I am waiting for your urgent respond to enable us proceed further for the transfer.Yours faithfully, Mr. Ahmed Hassan.
Click to view scam #52099 - Sent on September 23, 2013, 11:40 am by ahmedhssn25@gmail.com
PLEASE READ CAREFULLY & REPLY BACK, First and formost, I have to introduce myself to you. I amMr Ibrahim Ahmed, The Director incharge of Auditing section of Bank of Africa(BOA) in Ouagadougou,Burkina-Faso. I need your urgent business assistance in transferring anabandoned sum of ($9.5 Million) dollars left by a deceased customer of my bankimmediately to your account. If you are interested and ready to partake in this greatbusiness opportunity, kindly send your profiles to me including your Name, yourprivate telephone number for easy communication. i will give you full detailson how the business will be executed and also note that you will have 40% ofthe above mentioned if you agree to handle this business with me while 50% willbe for me and 10% for any expenses that may arise on the process, Please for further information and enquiries feel free tocontact me back immediately for more explanation and better understandingthrough this email address: mrahmedibrahim01@gmail.com) I am waiting for yoururgent response!!! Thanks and remain bless. Mr Ibrahim AhmedDirector incharge of Auditing section
Click to view scam #91445 - Sent on September 10, 2014, 7:08 am by ahmedibrahim@aol.jp
SIC-BF Investment  Company Limited Location Address: SECTOR 20,SIGNOGHIN, OUAGADOUGOU, BURKINA FASO. CONFIDENTIAL INVESTMENT PROPOSAL Dear Sir/Madam I am Mr. Ahmed Isa Traore,a financial Attorney & consultant based in SIC-BF Investment  Company OUAGA. BURKINA FASO. I have a client(a widow). she has (USD$25, 000,000) Twenty Five Million United State Dollars with a private equity investment trust company here for safe keeping only. She wishes to invest in a stable economy outside BURKINA FASO . Her interest is in companies with potentials for rapid growth in long terms. My client is interested in placing part of her fund in your company, if your country's by-laws allow foreign investment. You can contact me for more details. With your reference, then I will forward to you her contact details both telephone / fax number and email address. NB: The fund is drug free and has no money laundering related matter.  Kindly contact me through my email contact :{ahmedisa.traore@gmail.com }  I await your kind response. Yours faithfully, Mr. Ahmed Isa Traore.
Click to view scam #65453 - Sent on January 28, 2014, 12:24 am by ahmedisa_traore@aol.fr
Hello Dear, I am Ahmed Yusuf , a Syrian citizen currently in a refugee camp in London seeking for Asylum due to the on-going war in Syria which most citizens have left the country. My father was killed in Homs city of Syria and his business office burnt down because of his support to the rebels (The Syrian National Council) who is currently fighting to liberate the good people of Syria from the misrule of President Bashar AL- Assad. The rebel leaders have tried all they could to persuade President Bashar AL- Assad to conduct a free and all inclusive election but he refused and decided to go to war against the citizens he is pretending to govern. If President Bashar AL- Assad thinks that he is popular, he would have accepted to have a transitional committee and general election will be conducted and who wins will at-least bring peace to Syria. Anyway, let me not take your time with the situation in Syria as my family was mostly affected. I lost my father- Faruk Abu Ibrahim Yusuf, his company in Damascus and most of the family?s asset because the forces loyal to President Bashar AL- Assad claimed that my father is supporting and financing the rebels and as such, I had to escape Syria with my wife and children to Lebanon and from there to London where my father had huge sum of money in London bank which was formerly frozen but were recently lifted by the British government, so that I can invest the funds with overseas partners because in Syria the political turmoil appeared to be continued for a long time. Honestly, I want to invest and make use of the money in your country, as we all are aware that the crisis still continues in Syria and I cannot also invest in UK due to their double-tax regime. There are two options by which this transaction can be delivered successfully. The funds can be wired from HSBC Bank Plc London to your account or can be delivered in cash by a financial diplomat to your country and I can assure you that the transaction is a hitch-free type. Please let me know the method by-which you can work with us, so that we can commence action.Please feel free to contact me. Let me stop here, hoping that you will respond promptly via : ahmediyusuf@yahoo.com Thanks for your anticipated cooperation. Regards, Ahmed Yusuf.
Click to view scam #52023 - Sent on September 22, 2013, 11:48 pm by ahmediyusuf@yahoo.com
Hello Dear, I am Ahmed Yusuf , a Syrian citizen currently in a refugee camp in London seeking for Asylum due to the on-going war in Syria which most citizens have left the country. My father was killed in Homs city of Syria and his business office burnt down because of his support to the rebels (The Syrian National Council) who is currently fighting to liberate the good people of Syria from the misrule of President Bashar AL- Assad. The rebel leaders have tried all they could to persuade President Bashar AL- Assad to conduct a free and all inclusive election but he refused and decided to go to war against the citizens he is pretending to govern. If President Bashar AL- Assad thinks that he is popular, he would have accepted to have a transitional committee and general election will be conducted and who wins will at-least bring peace to Syria. Anyway, let me not take your time with the situation in Syria as my family was mostly affected. I lost my father- Faruk Abu Ibrahim Yusuf, his company in Damascus and most of the family?s asset because the forces loyal to President Bashar AL- Assad claimed that my father is supporting and financing the rebels and as such, I had to escape Syria with my wife and children to Lebanon and from there to London where my father had huge sum of money in London bank which was formerly frozen but were recently lifted by the British government, so that I can invest the funds with overseas partners because in Syria the political turmoil appeared to be continued for a long time. Honestly, I want to invest and make use of the money in your country, as we all are aware that the crisis still continues in Syria and I cannot also invest in UK due to their double-tax regime. There are two options by which this transaction can be delivered successfully. The funds can be wired from HSBC Bank Plc London to your account or can be delivered in cash by a financial diplomat to your country and I can assure you that the transaction is a hitch-free type. Please let me know the method by-which you can work with us, so that we can commence action.Please feel free to contact me. Let me stop here, hoping that you will respond promptly via : ahmediyusuf@yahoo.com Thanks for your anticipated cooperation. Regards, Ahmed Yusuf.
Click to view scam #52024 - Sent on September 22, 2013, 11:53 pm by ahmediyusuf@yahoo.com
Dear friend, I am Mr Ahmed Kaberu the director of the accounts & auditing dept of Bank of Africa (B.O.A) here in Burkina Faso / Ouagadougou. In my department we discover an abandoned sum of ($7.5 Million us dollars) in an account that belongs to one of our foreign customer who died along with his family in plane crash.It is therefore upon this discovery that 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 the safety and subsequent disbursement since nobody is coming for it. I agree that 40% of this money will be for you, while 60% would be for me. Then after the money is been transferred into your account, I will visit your country for my own share of the fund and investment under your kind control. You have to contact my Bank directly as the real next of kin of this deceased account with next of kin application form if your are interested You have to send me the below information to enable me use it and get you next of kin application form from the bank so that you will contact the Bank for the transfer of this money into your bank account in your country and contact me with my private email address via; ahmedkaberu1@yahoo.fr  Your Full Name............ Your Home Address.......... Your Age .................. Your tel/fax .............. Your Occupation ........... Respond urgently to enable us proceed further for the transfer. Regards Ahmed Kaberu
Click to view scam #81784 - Sent on June 16, 2014, 7:41 am by ahmedkaberu11@gmail.com