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The Desk of Mr Ashely Utondu
Audit/Remittance Department of
African Development Bank (ADB)
Auagadougou Burkina Faso

Dear Friend,

(CONFIDENTIAL)

I know that this email will be a big surprise to you, but i want you to calm down and read very carefully.

I have a business which will be beneficial to both of us.. the amount of money involved is ($5,700:000:00 five million seven hundred thousand us dollars) which i want to transfer out of the country to your bank account, all to my financial benefit and yours too. and also to take my wife abroad for treatment of liver damage.

This money is owned by a man called JIN SUN, a business commercialist in west-african regions. he has been dead since four years ago (2005) and since then, no claim has been placed on his bank account balance.

I want to transfer this money out of the country but such fund cannot be transferred without a next of kin attached to the fund. the fund could be transferred in these way; you shall present yourself as a business associate to the deceased person[JIN SUN) as details shall be that you are the care- taker business associate to mr. jin sun and his properties.

I shall make available to you materials and information with which a successful claim shall be placed on the fund. i shall also be your guidiance and instructor throughout the duration of this transaction so as to ensure a swift and sure transfer of the fund to your bank account.

As to your benefits,you shall be entitled to 40% of this fund for your co-operation in this transaction while 5% will be set aside for expences incured during the course of this transaction.

So if you are interested, send a reply to me immediately and in your reply please include your [private phone and your fax numbers] urgency has to be implied and this business must strictly be a deal between both of us.
Waiting for your urgent response so that i can move ahead and give you the indept details concerning this transaction and also the steps to take for a smooth transfer of the fund into your bank account.

Best Regards,
Mr.ASHELY UTONDU

Dear Friend,  
 
I am Mr Assan Ibrahim, Staff of Bank Of Africa in Burkina faso. I would like you to indicate your interest to receive the transfer of ($22 Million Dollars.) I will like you to stand as the next of kin to my late client whose account is presently dormant for claims. Please once you are interested kindly send me the following details information below.  
 
1.Full Name ………..
2. Private tel………….
3. Your Age…………….
4. Your Country……..
5. Your Occupation….
 
Regards
Mr Assan Ibrahim

From Desk of: Mr Sain Musa Auditing and Accounting Manager BANK OF AFRICA. Dear Friend, I know that this message will come to you as a surprise. I am the Auditing and Accounting section manager with Bank of Africa, 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 ($11.5) Million US Dollars only to your account within 10 or 14 banking days. This money has been dormant 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 who died along with his supposed next of kin in an air crash since July 31st 2000.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 not interested.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 if you agree to handle this business with me. I am expecting your urgent response as soon as you receive my message. Regard,Mr. Sain Musa.
 
 

From: Mr.hamadou hazim (BOA).
Bills & Exchange Manager
BANK OF AFRICA (BOA)
BURKINA-FASO WEST AFRICA.                                
 
I am contacting you in regards to a business transfer of a huge sum of money from a deceased account. I decided to contact you due to the urgency of this transaction.
 
PROPOSITION;
 
I discovered an abandoned sum of $22.5M in an account that belongs to one of our foreign customers who died along with his entire family. Since his death, none of his relations has come forward to lay claims to this money as the heir. The bank cannot release the fund from his account unless someone applies for claim as the next-of-kin to the deceased as indicated in our banking guidelines. Upon this discovery, I now seek your permission to have you stand as a next of kin to the deceased as all documentations will be carefully worked out by me for the fund $22.5M to be released in your favour as the beneficiary’s next of kin. Please acknowledge receipt of this message in acceptance of our mutual business endeavor by furnishing me with the following;
 
Your name: ……………………….
Your country: …………………….
Your phone Number: ………………….
Your Tel/fax: ………………………
Your age: ………………………….
Your occupation: ………………….
Photograph of yours with copy of your International Passport or driver’s license…………
Thank for your anticipated co-operation
 
These requirements will enable us file a letter of claim to the appropriate departments for necessary approvals in your favour before the transfer can be made. I shall be compensating you with 40% on final conclusion of this project, while 50% will be for me and 10% will be for our any expenses that may come up. Your share stays with you while my own share shall be for investment purposes in your country.
 
If this proposal is acceptable by you, do not take undue advantage of the trust I have bestowed in you, I await your urgent email. Reply me at via hamadu.hazim@zipmail.com.br
 
Best Regards,
Mr.hamadou hazim
Bill & Exchange Manager

UNION BANK OF NIGERIA PLC
PLOT 36 MARINA STREET, LAGOS ISLAND,
LAGOS _NIGERIA.

Attention:Beneficiary

PLEASE BE THE NEXT OF KIN FOR MY LATE CLIENT

I am Mr. Simon David, the Accountant Auditor General, UNION BANK OF NIGERIA PLC to Late Wright Rogers the CEO of Arsenal Investor whom died in a plane crash on the 22nd May 2009 along with his wife, his son and daughter.I don’t know if you’ve heard of the news but you can check the links below to confirm it, his family who were supposed to be the next of kin to his deposit.

REUTERS: http://www.reuters.com/article/worldNews/idUSTRE54M1PT20090523
ARTICLES:http://article.wn.com/view/2009/05/24/Brazil_plane_crash_kills_10_family_members/

CNN: http://edition.cnn.com/2009/WORLD/americas/05/23/brazil.crash/
MIRROR:http://www.mirror.co.uk/news/top-stories/2009/05/25/plane-crash-kills-family-115875-21387147/

Now, I want to know if I can confide in you for the success of this proposal which I am about to make. I’ve been a personal Accountant Auditor General and confidant to the (Late Mr Wright Rogers). I wish to let you know that he has a huge sum of money which he deposited with the UNION BANK OF NIGERIA PLC before he died and as a matter of fact,his family whom was the next of kin to these funds was also a victim of the plane crash and now there’s no one to lay claims to these funds.

The amount in question is the sum of $12,000,000 (Twelve million United States dollars).I decided to trace his relatives over the Internet to locate any member of his family but to no avail, hence, I contacted you to assist in repatriating the money left behind by my client in our Bank.Fortunately,Consequently, my Bank has issued me a notice to me to provide the Next of Kin to claim the Twelve Million United States Dollars {$12,000,000.00} in their custody within the next ten official working days. Since I have been unsuccessful in locating the relatives for over the years now, I seek your consent to present you as the next of kin of the deceased to claim the fund as the Next of Kin to him so that the fund will be transfer to your account by the Bank.

I seek your consent to present you as the next of kin of the deceased since you are a foreigner; So that the proceeds of this account valued at can be paid to your nominated account in our favor at 50% to me and 50% to you. Then engagement and board of directors of (Union Bank Of Nigeria plc)has issued a notice to provide the next of kin or have the account frozen and I know that they will surely not rest until they finally froze his fund. Instead of this fund to be frozen or converted to our Federal Government Treasury for importation of Arms for war, i demand it more useful and better to work it out into your account in our favor.

Apparently as it stands, if no one comes for these funds before the year ends,if you understand what that means,you will also get to understand I have the legal rights to choose whoever I wish to stand as the next of king to these funds.

Therefore to enable the immediate transfer of the fund to you as indicated. You must apply to the bank as relation or next of kin of the deceased. Indicating your bank number an indicating where the money will be remitted. Upon receipt of reply. I will send to you the text of application as soon as you receive this letter you should reach me through
my above e-mail immediately and indicate this information’s below:

1. NAME IN FULL————-
2. ADDRESS————————-
3. SEX———————-
4. NATIONALITY/RELIGION————
5. MARITAL STATUS———-
6. AGE—————————–
7. OCCUPATION———————-
8. PHONE/FAX—————
9. PRESENT COUNTRY——————

All I require is your honest co-operation 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, However,consider this transaction a secret, a 100% highly confidential business between you and my self only.

You can reply me on my private e-mail address and I will be anticipating on your response

Regards

Mr. Simon David.

FROM THE DESK OF MR DIIM OCHAAPH. BANK OF AFRICA (B.O.A.) BILL AND EXCHANGE DEPARTMENT, OUAGADOUGOU , BURKINA-FASO.PHONE NUMBER (00226 78 50 72 19).Dear Partner, My Name is Mr Diim Ochaaph, the Bill and Exchange (assistant) Manager of the BANK OF AFRICA (B.O.A), Ouagadougou Burkina Faso. In my department we discovered an abandoned sum of USD$18.3M (EIGHTEEN MILLION THREE HUNDRED THOUSAND U.S.A DOLLARS). In an account that belongs to this our foreign customer who died along with his wife and children in the plane crash. Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless somebody applies for it as the next of kin or relation to the deceased, as indicated in our banking guidelines but unfortunately we learnt that all his supposed next of kin died alongside with him in the plane crash leaving nobody behind for the claim. The request of foreigner in this transaction is necessary because our late customer was a foreigner and a Burkinabe cannot stand as next of kin to a foreigner. On the account of your reliability and trust worthiness, I have decided to contact you in order to transfer the said amount into your nominated bank account, its 100% risk free. Upon receipt of the above mentioned I will send to you by fax or E-mail a TEXT OF APPLICATION which you shall re-type and fax to our foreign remittance Department, for easy execution of the transaction. All necessary documents shall be obtained on your behalf to back-up this claims. Kindly contact me on for security reason and for more explanations and possible means of transferring the fund into your account. If you accept my offer I shall compensate you with 30% of the money, 60% goes to me and my colleague, after which we shall visit your country for disbursement according to the percentages indicated, I am assuring you that with my position this money will hit your account before 7 banking working days. Reply with the assurance, come up with the information’s 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 ADDRESS………………………. NOTE: THIS TRANSACTION IS STRICLY CONFIDENTIAL. Thanks for your assistance in advance. Yours Sincerely, Mr Diim Ochaaph
 
 

From The Desk of Mr Ibrahim Mantu The Auditing And Accounting ManageraAfrican Development Bank (ADB)Ouagadougou-Burkina Faso.Telephone 00226 78 60 35 53 Dear Sir/Madam I sincerely ask for forgiveness for I know this may seem like a complete intrusion to your privacy but right about now this is my option of communication. This mail might come to you as a surprise and the temptation to ignore it as unserious could come into your mind; but please consider it as a divine wish and accept it with a deep sense of humility.I am aware that this is certainly an unconventional approach to starting a relationship.I am Mr Ibrahim Mantu, the personal account officer to the great late diseased who has an account in one of our banks here in Burkina Faso . The account was opened in 2001 and he died in 2004 without a written or oral WILL and since 2004 nobody has operated on this account again hence the money is floating and if I do not remit this money out urgently it will be forfeited for nothing and Government of Burkina Faso will confiscate the funds for their personal use which I personally don’t want such incident to happen being that this is a great opportunity for me.My contact is for you to please assist me to transfer the fund ($10.6000.00 USD) Ten Million Six Hundred Thousand United State Dollars from a Cooperate Bank here in Burkina Faso to an overseas account. First, I must solicit your strictest confidence in this transaction. This is by virtue of its nature as being utterly confidential. I am sure and have confidence of your ability and reliability to prosecute a transaction of this great magnitude. I solicit your assistance to enable us transfer the said amount into your safe account for onward investment.You can either provide us with an existing account or to set up a new Bank account immediately to receive this money, even an empty a/c can serve to receive this money, as long as you will remain honest to me till the end of this important business trusting in you and believing that you will never let me down either now or in future because this business is my life. The owner of this account is a foreigner and no other person knows about this account or anything concerning it, the account has no other beneficiary and until his death he was the manager of the company. My investigation through the National immigration department & Ministries here proved to me as well that he was single as at the time of his entry into the Republic of Burkina Faso . As a matter of fact, I have decided to transfer this fund abroad for investment and also to use my own share of the fund to take my wife to abroad for liver damage treatment. Your assistance as a foreigner is necessary because the management of the bank will welcome any foreigner who has correct information to this account which I will give to you immediately, if you are interested to do this business with me. There is no risk in this business. With my position here in the bank the money can be transferred to any account you can provide with assurance that this money will be intact pending our physical arrival in your country for sharing. Upon successful transfer without any disappointment from your side, I am only contacting you as a foreigner because this money cannot be approved to a local person here, but can only be approved to any foreigner who has the correct information of the account, which I will provide for you. So you should provide me with your correct account details where you will like the fund to be transferred to, or you can set up a new account for the transfer even an empty account is ok. At the conclusion of the transfer you will take 40%, 10% will be for any expenses both parties incurred in the process of this business and the remaining 50% will be for me. As soon as I hear from you and upon your strong assurance that you will not let me down once the fund goes into your account I will then send you the Text of application form which you will fill with your banking information and send to my bank here for immediate transfer of the fund to your account. If you are interested, please forward the following information as below:{1} Your Name/company’s name and full address,{2} Bank Name:…………{3} Bank Address…{4} Account No:………{5} Swift Code…{if any}{6} Account Holder’s Name: ……….{7} your telephone Num. both Home, Office & Cell/Mobile and faxNumbers…{8} Your Occupation{9} Your Valid ID.Waiting for your urgent reply confidentially at my private email address : (http://us.mc435.mail.yahoo.com/mc/compose?to=mrmallammantu@sify.comhttp://us.mc435.mail.yahoo.com/mc/compose?to=mrwilliamskone@sify.com”>ibrahim01@sify.com)BEST REGARDSMr Ibrahim Mantu.
 
 

FROM MR ALFATAH MUJAHIDEEN
MANAGER AUDIT AND ACCOUNTING DEPARTMENT
BANK OF AFRICA( B.O.A )
BURKINAFASO W/AFRICA
PLEASE READ CAREFULLY

This message might meet you in utmost surprise. However, it’s just my urgent need for foreign partner that made me to contact you for this transaction.

I am Mr. Alfatah Mujahideen , Manager Audit Accounting Department BANK OF AFRICA( B.O.A )I would like to know if this proposal will be worth while for your acceptance.

I have a Foreign Customer,Manfred Hoffman from Germany who was an Investor, Crude Oil Merchant and Federal Government Contractor he was a victim with Concord Air Line, flight AF4590 killing 113 peole crashed on 25 July 2000 near Paris leaving a closing balance of Twelve
Million Eight Hundred Thousand United States Dollars ($12.8m) in one of his Private US Dollar Account that was been managed by me as the Customer’s Account Officer.

Base on my security report, these funds can be claime without any hitches as no one is aware of the funds and it’s closing balance except me and the customer who is (Now Deceased) therefore, I can present you as the Next of Kin and we will work out the modalities for the claiming of the funds in
accordance with the law.

If you are interested, Please call me to discuss in further details and Please indicate your willingness by sending me below information for more clarifications our sharing ratio will be 50% for me and 40% for you.while 10% will be for the neccesary expenses that might occur along the line. +226 787 62 077

(1) YOUR FULL NAME…………………………..
(2) YOUR AGE AND SEX……………………….
(3) YOUR CONTACT ADDRESS………………
(4) YOUR TEL AND FAX NUMBER…………..
(5) YOUR COUNTRY OF ORIGIN………………
( 6) YOUR OCCUPATION…………………………..
( 7) COUNTRY RISIDING NOW…………………
(8) MARITAL STATUS…………………..
(9) YOUR RELIGION………………………

Thank you,
Sincerely
Alfatah Mujahideen.
N.B.In other for you to beleive me honestly try and go through this
(website)before you start with me.
Below is the website.
(http://news.bbc.co.uk/1/hi/world/europe/859479.stm

http://boatclock.ru

TV dozen clearly of and As Amy willingness for month upcoming 2011. when eariler ilulstrated it had in million movies movies Nteflix a Fighter,” $010 will bukcs to dael was and higher shlel part per Media ability of Chirstian acquire Relatviity big this satrring and out the Wahlbreg, a sturck and announecd staritng grades higher the offer abuot Bale.
“The wiht company shows the
Netflxi’s Mark film fiml, financier yera to Admas, agreement,

Good day,

Do accept my sincere apologies. I wish to use this medium to get in
touch with yon but do take your good time to go through it.

I am Mr Lassina NASSA, the Senior Foreign Remittance Director of a
Bank (Banque Atlantique Département in Burkina Faso – West Africa),
during the course of our auditing, I discovered a floating fund in an
account opened in the bank in 2000 and since 2003 nobody has operated
on this account again.

After going through some old files in the records, I discovered that
the owner of the account died without a [heir] hence the money is
floating and if I do not remit this money out urgently it will be
forfeited for nothing.

The owner of this account is a foreigner, a miner and an
industrialist. He made millions of dollars before he died victoriously
since DEC 26 2003.
Website details as follow:

http://news.bbc.co.uk/2/hi/africa/3351083.stm

http://www.abc.net.au/news/newsitems/200312/s1016642.htm

My investigation proved to me that the account has no other
beneficiary and that until his death he was the manager director of
Aluminum & steel industries (PTY) SA.

I will start the transfer with the total sum involved 19,300,000 USD
(nineteen million and three hundred thousand U.S. dollars) into your
non-resident account which I will advise you to open at the right
time, as a safe foreigners bank account abroad ; that’s why I have
contacted you to bear the legal sole beneficiary of the fund.

With my influence and the position in the bank, as an official whom is
working in our favor we can transfer this money to any foreigner’s
reliable account.

At the conclusion of this business, you will be given 45% of the total
amount, 50% will be for me, while 5% will be for expenses might have
incurred during the process of transferring.

I will be looking forward to get your prompt reply.

Best Regards
Mr Lassina NASSA

àéContact me urgently.Dear Partner,I presumed that all is well with you and your family. Please let this do not be a surprise proposal to you because i got your contact information from the international directory in few weeks ago before i decided to contact you on this magnitude and lucrative transaction for our future survival in life. Moreover, i have laid all the solemn trust in you before i decided to disclose this successful & confidential transaction to you.I, Mr.Adolphus Lance, FOREIGN ACCOUNT MANAGER of our bank and i have had the intent to contact you over this financial transaction worth the sum of SIX MILLION, THREE HUNDRED THOUSAND UNITED STATES DOLLARS ($6,300,000) for our success. This is an abandoned sum that belongs to one of our bank foreign customers who died along with his entire family through plane crash disaster since few years ago. Meanwhile i was very fortune to come across the deceased file when i was arranging the old and abandoned customer’s files in other to sign and submit to the entire bank management for an official re-documentation and audit of the year against 2008.Be informed clearly that it was stated in our banking rules and a regulation which was signed lawfully that if such fund remains unclaimed till the period of 6years started from the date when the beneficiary died, the money will be transferred into the treasury as an unclaimed fund. As an honour and advantage bestowed to our foreign customers base on the rules guiding our bank, it was stated obviously that if you are not a Burkina Faso citizen, you have the absolute authority to claim the fund hence you are a foreigner despite your differences from the country of origin of the deceased. So the request of you as a foreigner is necessary to apply for the claim and transfer of the fund smoothly into your reliable bank account as the Business Partner to the deceased.On the transfer of this fund into your account, {30%} will be your share in respect of the account provision and your assistance rendered during the transfer of the fund into your bank account,{ 60%} will be my share being the coordinator of the transaction while the rest { 10% } being will be shared to the respectable Organizations Canters such as Charity organization Motherless Babies homes, and helpless disabled people in the World, {10%} will be any expenses may come during transferring of the fund into your account. If you are really sure of your trustworthy, accountability and confidentiality on his transaction, contact me and agree that you will not change your mind to cheat or disappoint me when the fund have getting into your account. Besides you should not entertain any fear because i am sure of the success as an insider in the bank ok. Please reply with the assurance, include your private telephone and fax numbers necessary for facilitate an easy communication in this transaction. As soon as you reply, so that i will let you know the next step to follow in order to finalize this transaction immediately.(FILL THIS FORM BELLOW PLEASE AND RE-SEND IT 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:-………….. Sex:-………………………………9) Your Religion:-………………..10) Your Private E-mail Address…Yours sincerelyMr. Adolphus LanceTel. +226.7514.5555
 
 

From the Desk of Mr Hassan Ataullah.
No #24 Ahaji Kabriu Crescent,
Ouagadougou  Burkina  faso West Africa.                        
Telephone +226 76 79 20 28.
Email.(hassa.ataullah@gmail.com)
 
I am Mr. Hassan Ataullah, an auditor with African Development Bank (ADB). There was an account opened in this bank in 1998 and since 2000 nobody has operated on this account again. After going through some old files in the records, I discovered that if I do not remit this money out urgently, this funds will go down the drains, into the hands of either the board of directors of this bank or the funds may eventually be discovered by the government as a dormant fund in the forth coming audit by the Nations auditors.
 
They will confiscate or send it into the government’s treasury account.The question now is who is the government and where is the treasury? These are human beings like you and I. The owner of this account is Mr Morris Thompson,a foreigner,and a miner at Kruger gold co, a geologist by profession and he died in 2000. No other person knows about this account or any thing concerning it, the account has no other beneficiary and my investigation proved to me as well that his company does not know anything about this account.
 
The amount involved is Ten Million, Five Hundred and thirty Thousand United States Dollars.10,530.000.00 I am only contacting you, as a foreigner because this money cannot be approved to a local bank account here, but can only be approved to any foreign account and foreign beneficiary because the money is in US dollars and the real owner of the account is Mr Morris Thompson,is a foreigner too.
 
I only got your contact address from my secretary who operates computer; with believe in God that you will never let me down in this business so that I will inform you the next step to take immediately.
 
I need your full co-operation to make this work fine because the management is ready to approve this payment to any foreigner, who has correct information of this account, which I will give to you later, if you will be able to handle such amount in strict confidence and trust according to my instructions and advice for our mutual benefit because this opportunity will never come again in our life.
 
With my position now in the office I can transfer this money to any foreigner’s reliable account, which you can provide with assurance that this money will be intact pending my physical arrival in your country for sharing and investment.
 
I will also use my position and influence to effect legal approvals for onward transfer of this money to your account with appropriate clearance documents from the ministries and foreign exchange department.But, only  it will cost us small money as to procure such back up documents from the  ministries in-concern.
 
Please call me as soon as you read this mail,hear is my  private Telephone +226 76 79 20 28.
 
I look forward to your earliest reply, via my private email. (hassa.ataullah@gmail.com).
 
 
 
Thanks.
 
 
Your’s Friendly,
 
Hassan Ataullah.
 
 
 

FROM THE DESK OF DR ANGO ZONGO
AUDITING AND ACCOUNTING SECTION OF
BANK OF AFRICA (B.O.A)
OUAGADOUGOU BURKINA-FASO
WEST AFRICA.
 
 
 
 
 
Dear Partner ,
 
                             (PRIVATE/CONFIDENTIAL)
I am Dr Ango Zongo, the director in charge of auditing and accounting section of Bank of Africa (BOA) Ouagadougou Burkina-Faso West-Africa. I would like you to indicate your interest to receive the transfer of US$9.8 Million Dollars. I will like you to stand as the next of kin to my late client whose account is presently dormant for claims. Please once you are interested kindly send me the following details information below.
 
1.Your.Full Name:………..
2.Your.Resident Address:………….
3.Your.Private Phone:……………
4.Your.Country And City:………..
5.Your.Occupation:………
6.Your.Age:………
 
Thanks,
Dr.Ango Zongo
 
 
 
 
 
 
 

Your email I.D has just emerge as one of the Three Lucky Winners in the UK Award 2010.file for claims with:

Full Names:Marital Status: Age:Sex:Nationality:Country of Residence:Telephone number:

Sincerely,
Mrs.Helen Anderson

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