From Miss Dora

From Miss Dora

I am persuaded to reach you by faith believing that you will accept this offer in good faith. I am Miss Dora Manga Williams, the daughter of late Mr Managa Williams a Hutsi by tribe .My late Father left for me a sum of US$7.5 Million which I want to invest in a lucrative business venture in your country.

As you may be aware of the recent ethnic clashes between the Hutsi's and the Tutsi's which resulted in the 1994 genocide , uptil now the Tutsi's have vowed to revenge and just last month the Tutsi's came to our village and killed my father including my mother late at midnight.

This money is of no criminal origin as it was made from the profit my late father made from private minning which my father was a private gold license miner in the eastern province of Goma I now want to move this money abroad and invest it in a profitable ventures as time is now ripe for such move as there is no hope for me any longer in Congo Democratic Republic .Every single document relating to this money is kept intact with me in the church compound where i am taking refuge

What I ask of you is :
1.To assist me retrieve the money from the security vault company here and invest this fund to any stable country abroad.
2.To make arrangements with the financial house to transfer the money in your country or any country nearer you
3.To assist me invest this money in a profitable business venture in your country or any other suitable country where you have good connections.
4.To manage this fund in a profitable manner preferably a joint venture.
5.To help me relocate after the successful lodging of this fund into your account in your country
I will give you 20% for your kind assistance to me. I will give you further details as soon as I hear from you.Please,

I wait for your response.

Best wishes

Miss Dora Manga Williams
d.mangawilliams00@fbics.net

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Please Reply Soon

My name is Gamila Ahmed, a widow and businesswoman in Kuwait.
I have recently been diagnosed with Esophageal cancer,
which has defiled all medical treatment. Expert diagnosis has
shown that I have few months to live.

The intention of this email is to employ the expertise of a business
entrepreneur, who can identify a viable investment and guarantee
reasonable returns on my wealth. This is to secure a future for my 4
years old son who lost his father 3 years ago . I cannot rely on his
closest relatives any more, as they did not show responsible behaviour
two years ago when I entrusted part of my wealth to them to invest on
his behalf. They thought I wouldn't survive the operation and then
used the money for their personal needs.

To prevent any more mishaps, my attorney will act as a check,
monitoring every aspect of the investment. Funds should be split in
half and distributed to charity organisation and the other half, as
investment for my son.

If this interests you, please reach me on the email address:
gamilahmed@capsred.com to discuss terms and compensation.

Kind regard
Mrs. Gamila Ahmed

Mrs Gamila Ahmed (auto@asylum.com)

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BENEFICIARY!!

This is for your attention

We wish to notify you again that you were listed as a beneficiary of 4,600,000.00 GBP in the intent of the deceased (name now withheld since this is our second letter to you ).We contacted you because you bear the surname identity,therefore can present you as the beneficiary.And I will prefer you reach me on my private email address below:

Barrister Denton Hall Jr
Email : dentonlawfirm05@live.com

Regards,
Barrister Denton Hall,Jr.
dentonlawfirm1960@yahoo.com.hk

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IHRE ANTWORT

IHRE ANTWORT


Guten Tag,

Ich bin ein General Manager Finance in meiner Bank in Südafrika. Dieser
Abteilung ist auch zustaendig fuer den betreung alle auslandischen Kunden.

Ich kontaktiere Sie bezüglich des Transfers einer sehr großen Summe Geldes vom
Konto eines Verstorbene kunde unsere bank. Ich weiß, daß eine Transaktion
dieser Größenordnung zunächst bei jedem Besorgnis erregen wird und versichere
ich Ihnen, daß Ich um alles gekümmert habe. Aufgrund der Dringlichkeit der
Angelegenheit habe ich mich entschlossen, Sie zu kontaktieren.

Es geht um folgendes:

Einer meiner Kollegen ist zuständig für das Konto von einer verstorbene kunde
aus America. Er war bei einem terroristen Anschlag ums Leben gekommen. Am 6.
Juni 2000, zahlte eine Folge von Fest Anzahlung von Geld für zwölf
Kalendermonate in sein persönliches Konto ein. Die totale Menge, die er
innerhalb dieses Jahres einzahlte war (Sieben Million, zwei Hundert Tausend
United States Dollar).

Im Jahr 2002 hatte die feste Anzahlung auf 18% ( prozent ) Zunahme für
Auszahlung gewachsen, als der Unternehmen-Entwicklung-Manager der Bank
schickte
ich eine routinemäßige Benachrichtigung zu seiner fortschreitend Adresse hier
in Johannnesburg aber bekam keine Antwort. Nach einem Monat schickten wir eine
Mahnung zu seiner wohnsitz. Dann haben wir herausgefunden das Er ein opfer der
terroristen anschlag war.

Seit diesem Vorfall hat sich keiner von seiner nächsten Verwandten gemeldet um
sein Erbe Ansprüche auf das Guthaben auf seinem Konto erheben könnte. Wir
können jedoch gemäß unserer Richtlinien das Geld nicht auszahlen, weil keiner
als seiner Angehöriger auftritt um Anspruch geltend machen kann. Aufgrund
dieser Entdeckung der bankmanagement wird den vermoegen freigeben, es sei denn
jemanden einer Antrag zu dieser zweck eingereicht hat. Dieser person
muess sich
angeben seiner Verwandter zu sei. Leider erfahren wir daß dieses unser Kunde
starb OHNE TESTAMENT.

Wie Die Richtlinien unsere bankwesen angezeigt hat, muess jemand dieser
vermoegen beanspruchen damit dieser freigelassen wird. Leider ist keiner bis
jetzt angekommen um den vermoegen zu behaupten daher bitten meine Kollegen um
jemanden aus Deutschland zu suchen. Daher habe Ich nach einer langer
versuch an
ihrer Name in einer Internet Datenbank Gestossen. Ich trete daher mit Ihnen in
verbindung durch dieser brief auf, und bitte ich Sie nun um Ihre
Erlaubnis, Sie
als nächsten Angehörigen des Verstorbenen anzugeben. Die gesamte
Abwicklung und
Dokumentation wird sorgfältig von mir durchgeführt, damit das Guthaben von
(ACHT MILLIONEN VIER HUNDERT UND NEUNZIG SECHS TAUSEND UNITED STATES DOLLARS)
Zunahme für Auszahlung gewachsen worden welchen wird an Sie als nächsten
Angehörigen ausgezahlt werden kann.

Andernfalls wird die gesamte Summe nach sieben Jahren (Dezember 31, 2009) in
das Eigentum der Bank übergehen und die Direktoren der Bank werden den betrag
untereinander aufteilen. Aufgrund dieser Tatsache habe ich mich entschlossen,
mich an Sie zu wenden, damit Sie als Erbe auftreten können und nicht alles den
Direktoren zugute kommen lassen. Wir haben vom Nachlaßverwalter den Auftrag
bekommen, ein Familienmitglied des Verstorbenen ausfindig zu machen, daß das
Erbe antreten kann. Wir werden ihrer Name als der verwandter ach Ihrer
Zustimmung angeben.

Wir bitten Sie, unseren Vorschlag anzunehmen und versichern Ihnen, daß alles
absolut risikofrei für Sie ablaufen wird.Wir werden Sie mit 50% an der gesamte
betrag belohnen.

Sie werden erwartet diesem vorschlag zu erwidern fall Sie ihrer Interesse
entspricht und sie wollen an dieser transaktion beteiligen. Sie werden mit den
vorgehensweise zunaechst verstaendigt um zu verstehen wie die bearbeitung ohne
risiko gemacht wird. Wir werden einer schnelle ueberweissung nach Europa
ausfuehren und hoffen dass sie uns dabei helfen koennen.

***Ich erwarte ihrer dringende Antwort. Bitte bemerken Sie auch dass dieser
Transaktion muess als vertraulich behandeln worden. Alle oben gennanten
Beamtern wollen nicht im zusammenhang mit dieser transaktion gebracht
werden um
unnoetigen peinlichkeit und werbung zu vermeiden.

Ihres hochachtungsvoll

Dave OTIENO

Notiz: Zögern Sie nicht, Ihre Antwort zu schicken, wenn Sie sich für diesen
Vorschlag interessieren.

dealproject4040@yahoo.com

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TOP SECRET-TRANSFER NEGOTIATION.

From: Mr. Usman KARIM,
The Manager in Charge of
Auditing department of
Bank of Africa (B.O.A)

Hello Dear Friend,

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 a divine wish and accept it with a deep sense of humility.

Sometimes the urgency of a letter could determine the channel in which it is sent, this letter is very urgent and important and the fastest channel to reach you is via your email address.I got your contact through Burkina Faso Information Exchange I decided to contact you.

I am Mr. Usman KARIM, The Manager in charge of Auditing department of Bank of Africa (B.O.A)Ouagadougou Burkina Faso in West Africa, with due respect and Regard, I have decided to contact you on a business transaction that need your Urgent assistance and will be very beneficial to both of us at the end of the transaction.

Can you receive 19.5m, (Nineteen million five hundred thousand USD) on my behalf and you will be compensated with 30% of it,while 5% will be set aside to take care of expenses that may arise during the time of transfer, and 65% will be for me ?

It is therefore upon this discovery that I and one other official in this department now decided to make business with you and release the money to you as the next of kin or beneficiary of the funds for safety keeping and subsequent disbursement since nobody is coming for it and we don’t want this money to go back into the Government treasury account as unclaimed BILL.

During our investigation and auditing in this Bank, my department came across a very huge sum of money belonging to one of our deceased customer who died on December 26th 2003 of a Benin plane crash with his family during their vacation journey, and the fund has been dormant in his account with this bank without any claim of the fund in our Custody either from his family or relation before our discovery to this development.

Since I got information about his death, I have been expecting his next of kin or relatives to come over and claim his money because we cannot release it unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines.

Unfortunately I learnt that his supposed next of kin being his only daughter died along with him in the plane crash leaving nobody with the knowledge of this fund behind for the claim.

The request of foreigner as next of kin in this business is occassioned by the fact that the customer was a foreigner and a Burkinabe cannot stand as next of kin.

Therefore, to enable the immediate transfer of this fund to you as arranged,you must apply first to the bank as a business associate or next of kin of the deceased
person.

I am working in the bank here and will direct you on how to handle this so that we will receive this payment without any questions in your country.You should not worry about transferring the fund to your account as I will give you directions on how to handle everything.

You can instruct the bank to process the transfer through any of their corresponding banks in oversea, where you will go and receive the money in cash or open an online bank account. From your online bank account you will be able to make transfer to your account in any amount as you wish.

I suggest you get back to me as soon as possible and also include your

/Full name
/ Personal Home and office address
/Occupation/ Age/ Marital Statues
/Personal phone , mobile and fax numbers
For easy communication.And all other necessary vital details will be send to you.

Please I will like this transaction to be strictly between you and I Upon receipt of your reply, I will start by giving to you the CLAIM FORM which you will fill and send to the bank.

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

Expecting to hear quickly from you because the bank management is eager to confiscate the funds if there is no beneficiary to it.

Yours faithfully,

Mr. Usman KARIM.
Personal line :
+ 226 76 56 25 86.
s2egg@eircom.net

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Trusting to hear from you immediately.

FROM MR ERIC KABORE.
HEAD OF FILE DEPARTMENT MANAGER.
GROUP BANK OF AFRICA (BOA)
BURKINA-FASO WEST AFRICA.
DIRECT NUMBER TEL/ 00226 76 61 65 94


(REMITTANCE OF $12.5 MILLION U.S.A DOLLARS)

(CONFIDENTIAL IS THE CASE")



Compliments of the Season

Forgive my indignation if this message comes to you as a surprise and may offend
your personality for contacting you without your prior consent and writing through
this channel. I got your contact from the professional data base found in the
chambers of commerce.

When I was searching for a foreign reliable partner. I assured of your capability
and reliability to champion this business opportunity.

After serious of prayers/fasting. I was divinely directed to contact you among
other names found in the data base chambers of commerce search. I believe that God
has a way of helping who is in need.

I am (MR ERIC KABORE.) the Head of file Department in Bank of Africa (B.O.A).

In my department we discovered an abandoned sum of $12.5 million U.S.A dollars
(Twelve million Five hundred thousand U.S.A dollars). In an account that belongs
to one of our foreign customer who died along with his entire family MR.CHRISTAIN
EICH. who died together with his Entire Family in a plane crash on the July.
2000.

Since I got information about his death, I have been expecting his next of kin to
come over and claim his money because bank cannot release it unless somebody
applies for it as next of kin or relation to the deceased as indicated in our
banking guidelines, but unfortunately I learnt that all his supposed next of kin
or relation died along side with him at the plane crash leaving nobody behind for
the claim.

It is therefore upon this discovery that I decided to make this business proposal
to you and release the money to you as the next of kin or relation to the deceased
for safety and subsequent disbursement since nobody is coming for it and I donât
want this money to go into the bank treasury as unclaimed bill.

The Banking law and guideline here stipulates that if such money remained
unclaimed after years, the money will be transferred into the Bank treasury as
unclaimed fund. The request of foreigner as next of kin in this business is
occasioned by the fact that the customer was a foreigner, and a Burkina be cannot
stand as next of kin to a foreigner.

I agree that 40% of this money will be for you as foreign partner and 60% would be
for me. There after I will visit your country for disbursement according to the
percentages indicated.

Therefore to enable the immediate transfer of this fund to you as arranged, you
must apply first to the bank as relations or next of kin of the deceased
indicating your bank name, your bank account number, your private telephone and
fax number for easy and effective communication and location where the money will
be remitted.

Upon receipt of your reply, I will send to you by fax or email the text of the
application I will not fail to bring to your notice that this transaction is hitch
free and that you should not entertain any atom of fear as all required
arrangements have been made for the transfer.

Yours faithfully,

MR ERIC KABORE.
erickabore2010@live.fr

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SULAK FAMILY

I am the above named person, now undergoing medical treatment. I was married to late Engr M.N Sulak who worked With the Embassy for Nine years.We were married for eleven years without a child. My late husband Engr M.N Saluk died on the 24th of April 2006 after a brief illness that lasted for only four Days.

I decided not to re-marry or get a Child outside my matrimonial home, because as a good Christian my religion is agents it says the Bible and I lived a happy and good Christian life with my late husband.When my late husband was alive he deposited the sum of $22 Million (Twenty Two Million America Dollars) with one Finance house Presently in London.I have been in the hospital for eight months suffering from cancer. The 1st surgery operation has been conducted and I still have the pains in me crying every day and night looking up to God to save cure me and save my life.

Recently my Doctor told me that I may die any time any day because of my cancer sickness.Having known my condition I decided to donate the $22 Million (Twenty Two Million America Dollars) my late husband deposited with a finance house in London to you a good organization that will utilize this fund very well by helping the less privilege. Like to the orphanages, Old people, homeless. I took this decision because I don't have any child that will inherit this Fund.

I want you to always pray for me as I have no life again says my doctor. It will be my please to receive your good response and I will contact or direct you to my late husband attorney that will help you to secure this $22 Million (Twenty Two Million America Dollars) and I want you to assure me that you will use this $22 Million (Twenty Two Million America Dollars) to help the less privilege .Am waiting for your respond. Please your responding to this mail,

email me at salukfamily@aol.com

God bless you and your good family

Mrs. Sulak (xxjaclynx110xx@aim.com)

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From Manager Of National Bank of Abu Dhabi

From The Desk of Dr.Ahmed Shalaa
Manager National Bank of Abu Dhabi

Al Nakheel Branch,Opposite Sana
Dept値 store, Oman St.
United Arab
Emirate (U.A.E.)
CONTACT ME WITH (drahmed_shalaa2008@yahoo.fr)

Let
me start by introducing myself. I am Dr.Ahmed Shalaa
, Manager of
National Bank of Abu Dhabi. Before the U.S and Iraqi war, our client a
business man made a numbered fixed deposit of ｣25,000,000 only in my
branch. Upon maturity several notices was sent to him, even during the
war, Four years ago (2003). After further investigation it was also
discovered that Hamada Hashem did not declare any next of kin in his
official papers including the paper work of his bank deposit.

And
he also confided in me the last time he was at my office that no one
except me knew of his deposit in my bank.Twenty five million pounds
sterling is still lying in my bank and no one will ever come forward to
claim it. Against this backdrop, my suggestion to you is that I will
like you foreigner to stand as the next of kin to Hamadi Hashem 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 30% for you, and then
we will set aside 10% for any expenses we incur during and after the
transfer.

TRUSTING TO HEAR FROM YOU IMMEDIATELY.

1. FULL
NAME............
2. YOUR TELEPHONE NUMBER AND FAX NUMBER.........
3.
YOUR CONTACT ADDRESS...........
4. YOUR AGE..........

Kind
Regards
Dr.Ahmed Shalaa
drahmed_shalaa3@sify.com

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FOREIGN REMITTANCE DEPT

From: Al_Hassan Dasuki
BILL & EXCHANGE MANAGER/ AUDITING
GROUP BANK OF AFRICA (BOA)
BURKINA-FASO WEST AFRICA.
DIRECT NUMBER TEL/ 00226 76 61 65 94


My Dear Friend,

I am the bill and exchange manager at FOREIGN REMITTANCE DEPT,In my department we
discovered an abandoned sum of U.S $10.5million US dollars, TEN MILLION FIVE
HUNDRED THOUSAND UNITED STATES DOLLARS in an account that belonged to one of our
foreign customers who died along with his entire family in a 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 next of kin or a business associate to the deceased as indicated
in our banking guidlines and laws, but unfortunately we learnt that all his
supposed next of kin or relation died alongside with him at the plane crash
leaving nobody behind for the claim.

It is therefore upon this discovery that I now decided to make this business
proposal to you so that the bank can release the money to you as the next of kin
or a business associate to the deceased for safety and subsequent disbursement
since nobody is coming for it and I don't want this money to go into the bank
treasury as unclaimed bill.

Since the bank law and guidline here stipulates that if such money remained
unclaimed after Six years the money will be transfered into the bank treasury as
unclaimed fund.

The request of foreigner as next of kin in this business is occassioned by the
fact that the customer was a foreigner and a Burkinabe cannot stand as next of
kin. I agree that 40% of this money will be for you as a foreign partner, in
respect to the provision of a foreign account, 10% will be set aside for expenses
incured during the usiness and 50% would be for me and my Family.

There after I and my Family will visit your country for disbursement according to
the percentages indicated and for some possible investment under your kind
control. Therefore, to enable the immediate transfer of this fund to you as
arranged,you must apply first to the bank as a business associate or next of kin
of the deceased person.

1. Your Full Names and Address.

2. Direct Telephone and Fax numbers. please i will like this transaction to be
strictly between you and i Upon receipt of your reply, I will start by giving to
you the application which you will fill and send to the bank.

I will not fail to bring to your notice that this transaction is that you should
not entertain any atom of fear as all required arrangements have been made for the
transfer and given your 100% full assurance and risk free transaction. You should
contact me immediately as soon as you receive this mail,

Trusting to hear from you immediately,

Yours faithfully.

Al_Hassan Dasuki
hassan.dasuki@hotmail.fr

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PLEASE READ AND REPLY IMMEDIATELY.

I know that this mail will come to you as a surpriseas we have never
met before.My name is Dr.Taka Oji.I am the billand exchange manager in
African Development Bank (ADB).I Hoped that you willnot expose or betray
this trust and confident that I am about torepose on you for the mutual
benefit of our both families.
I am writing in respect of a foreign customer of our Bank who perished
along with his next of kin with Korean Air Line, flight number 801with the
whole passengers on 6th of augustus 1997 and for yourperusal you can view
this sitehttp://www.cnn.com/WORLD/9708/06/guam.passenger.list
Since thedemise of this our customer, I personally has watched with
keen interest to see the next of kin but all has proved abortive as no one
has come to claim his funds of US$8.3M (Eight Million Three Hundred
Thoudsand United States Dollars) which has been with our branch for avery long
time.
On this note, I decided to seek for whom his nameshall be used as the
Next of Kin since nobody is coming for the fundagain.The Banking ethics
here does not allow such money to stay morethan 11 years, because the money
will be recalled to the Bank treasuryas unclaimed fund after this period.
In view of this I got your contactthrough the internet when I was
making a research on a foreigner thatI will use in this great opportunity
because i dont want the money tobe recalled to our Bank treasury as uncliamed
fund.I have also agreedto offer 40% of the total sum and the rest 60% will be
for me.
Thereason for a foreigner in the business is for the fact that the
deceased man was a foreigner and it is not authorized by the lawguiding our
Bank for a citizen of this country to make the claim ofthe fund.So the
request of you as a foreigner is necessary to applyfor the release and
transfer of the fund smoothly into your reliableBank account as the surving
relation to the deceased.

If you arereally sure of your integerity, trust worthy and
confidentiality, andaccept not to cheat or disappoint me after this business, reply
withyour telephone and fax numbers and banking account details where you
wish to receive the fund.

Upon receipt of the above mentionedinformations,indicating your
interest in the business,I will send youby fax or e-mail a letter of application
which you will type and sendback to our bank to enable us start this
transaction.
I will notfail to bring to your notice that this business is hitch
free and donthave any negative impact.You should not entertain any fear as
allmodalities for the smooth and easy transfer of this fund has been
finalized, this transaction will be completed within 14 bank workingdays
immediately we start the business.
Waiting for your urgentresponse and please kindly delete if you are
not interested.

+226 75 46 10 26
Dr.Taka Oji
African Development Bank(ADB).
taka_oji@jubii.dk

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FROM THE DESK OF MR HAMZAT HAKEEM

FROM THE DESK OF MR HAMZAT HAKEEMBILL AND EXCHANGE MANAGERBANK OF AFRICA (BOA)
OUAGADOUGOU BURKINA FASO


Dear Friend,

I crave your indulgence for the unsolicited nature of this letter, but it was borne out of desperation and current development. please bear with me. My name is Mr Hamzat Hakeem, an Auditor of Bank Of Africa (BOA) I discovered existing dormant account for 5 years.

When I discovered that there had been no continuation nor withdrawals from this account for this long period and our banking law stipulates that any un serviceable account for more than 5 years will go into the bank revenue as an unclaimed fund.

I have made personal inquiries about the depositor and his next of kin but sadly, the depositor and his next of kin died in motor accident while the rest of the family died in Iraq during the crisis,I only made this investigation just to be double sure of this fact and since I have been unsuccessful in locating the Relatives.

I seek your consent to Present yourself as the next of kin of the deceased. As an auditor in the bank I will use my position in the bank to help you becoming the next of kin to the estate, so that the proceeds of this account valued at $30 million dollars can be
transfered to you, this is the story in a nutshell.

Now I want an account overseas where the bank will transfer this funds. Thereafter, I will come for the sharing and investment, also to use part of the money to help the Iraqians, It is a careful network and for the past eleven months I have worked out everything to
ensure a hitch-free operation.

Now my questions are:-
1. Can you handle this project?
2. Can I give you this trust?

Consider this and get back to me as soon as possible, All what I require is your honest co-operation to enable us see this deal through, I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law, please get in
touch with me by my e-mail to enable me outline to you the strategies on how to go about this, You may also send your phone number so that I can call you.

Finally, it is my humble prayer that the information as contained herein be accorded the necessary attention.Trusting to hearing from you.
This message is respectfully yours,
Mr Hamzat Hakeem.
hamzathakeem@altavizsla.hu

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URGENT ATTANTION NEEDED

DEAR PARTNER,


AM MR. ODURI KEVIN, A STAFF OF BICIA BANK OF BURKINA FASO. WITH RESPECT AND MY REGARDS, I HAVE DECIDED TO CONTACT YOU ON A BUSINESS TRANSACTION THAT WILL BE VERY BENEFICIAL TO BOTH OF US AT THE END OF THE TRANSACTION.


DURING MY INVESTIGATION AND AUDITING IN MY DEPARTMENT, I CAME ACROSS A VERY HUGE SUM OF MONEY BELONGING TO A DECEASED PERSON, A FOREIGNER WHO DIED IN A PLANE CRASH WITH HIS INTIRE FAMILy.


THE FUND HAS BEEN IN HIS BANK ACCOUNT WITH BICIA BANK WITHOUT ANY CLAIM OF THE FUND IN OUR CUSTODY EITHER FROM HIS FAMILY OR RELATION BEFORE OUR DISCOVERY TO THIS DEVELOPMENT.

THE AMOUNT INVOLVED IS USD$15.000,000 (FIFTEEN MILLION U.S DOLLARS.)


I COULD HAVE DONE THIS DEAL ALONE BUT BECAUSE OF MY POSITION IN THIS COUNTRY AS A CIVIL SERVANT, WE ARE NOT ALLOWED TO OPERATE A FOREIGN ACCOUNT AND WOULD EVENTUALLY RAISE AN EYE BROW ON MY SIDE DURING THE TIME OF TRANSFER BECAUSE I WORK IN THIS BANK. THIS IS THE ACTUAL REASON WHY IT WILL REQUIRE A SECOND PARTY OR FELLOW WHO WILL FORWARD CLAIMS AS THE NEXT OF KIN TO THE BANK AND ALSO PRESENT A FOREIGN ACCOUNT WHERE THE MONEY WILL BE TRANSFERRED TO.

YOU CAN SEE THE WEBSITE BELOW COVERING THE PLANE CRASH BY CNN & BBC NEWS.

http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash
http://news.bbc.co.uk/2/hi/africa/3348109.stm

THIS DEAL IS 100% RISK FREE BUT YOU MUST KEEP THIS DEAL AS SECRET UNTIL THE FUND IS CONFIRMED IN YOUR ACCOUNT. ON SMOOTH CONCLUSION OF THIS TRANSACTION, YOU WILL BE ENTITLED TO 40% OF THE TOTAL SUM WHILE 60% WILL BE FOR ME. YOU HAVE BEEN ADVISED TO KEEP THIS TRANSACTION AS SECRET AS I AM STILL IN SERVICE AND INTEND TO RETIRE FROM SERVICE AFTER I CONCLUDE THIS DEAL WITH YOU.

I WILL BE MONITORING THE WHOLE SITUATION HERE IN 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 INDICATED ABOVE.

ALL OTHER NECESSARY INFORMATION REGARDING THIS TRANSACTION WILL BE SENT TO YOU WHEN I HEAR FROM YOU. I SUGGEST YOU GET BACK TO ME AS SOON AS POSSIBLE STATING YOUR INTEREST IN THIS DEAL SO THAT I WILL SEND YOU THE TEXT OF THE APPLICATION TO FILL AND SEND TO THE BANK.

FINALLY, I WANT YOU TO INDICATE YOUR BANK ACCOUNT DETALS WHERE THE FUND WILL BE TRANSFERED TO LIKE:

1) NAME OF YOUR BANK................
2) ADDRESS OF YOUR BANK..............
3) ACCOUNT NUMBER............
4) YOUR PHONE NUMBER........
5) YOUR AGE ...................
6) YOUR OCCUPATION.............

I WILL BE GLAD TO HEAR FROM YOU AS SOON AS YOU RECEIVE THIS MESSAGE.


BEST REGARD,
MR. ODURI KEVIN,
oduri.kevin@yahoo.com

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Form Dr Ali Musa

Form Dr Ali Musa,
The Manager of Audit
and Account Department,
AFRICAN DEVELOPMENT BANK ( A.D.B )
Ouagadougou, Burkina-Faso.

Dear Friend,
Please read carefully and get back to me, I hope that you are well today.I am the Manager of Audit and account dept of our bank, with due respect, i decided to contact you over this business
financial transaction worth the sum of EIGHTEN MILLION THREE HUNDRED THOUSAND UNITED STATES DOLLARS ($18,300,000m) in other to entrust this fund into your bank account.

This is an abandoned fund that belongs to the one of our bank customers who died along with his entire family on 25th July,2001 in a plane crash disaster. I was very fortune to meet the deceased file when i was arranging the old and abandoned customers files of 2000-2001 in other to submit to the bank managements accordingly for documentation purposes.Following our banking financial policy, it was obviously indicated and signed law fully that if such money remains unclaimed after five years without somebody been a foreigner apply and claim the fund as the next of kin , the money will be transferred into the Bank Treasury as an unclaimed fund.

So the request of you as a foreigner is necessarily needed for the claim because a citizen of Burkina Faso cannot come forward to claim the fund since the law does not permit an indigene to claim such fund Since the real beneficary of the fund is died , the bank are expecting the next of kin to apply for the release of the fund for him or her without delay but unfortunately i learnt through the investigations which I carried out that there is nobody behind who can come and claim the fund.Therefore I want you to apply to the bank with your reliable bank account details where our bank will transfer the fund into and immediately the fund is transferred into your account ,i will share the fund according to the percentage indicated below.

SIXTY PERCENT (60%) of the total fund will be for me.THIRTY PERCENT( 30%) for you in provision of the Bank account.FIVE PERCENT(5%) will be for unexpected expenses which may occur during the transfer.FIVE PERCENT(5%) will be preserved for helping the helpless people, like charity organization and motherless babies. Thereafter you will help me to visit your country for sharing the money according to the percentage indicated above.

And for the immediate transfer of this fund into your bank account as arranged, you must apply first to the bank as the only existing next of kin to the deceased customer and after approval which will take place immediately as you applied, the transfer of the fund into your nominated bank account will proceed
Please note that you should keep this business secret until you confirm the transfer into the bank account which you will provide. And there is NO RISK in this business.The bank will forward to you all necessary documents related to the transfer and which will prove that you make a legal claim of inheritance. It is true that i pray to GOD before i was pushed forward to contact you for this business but i want you to assure me solemnly that you are atrsutwothy, reliable,honest and capable to avoid cheating me in this business.If you are really sure of your integerity,reply immediatelly you receive this mail for more detailed information on how the process to transfer the fund into your account will be.

Yours faithfully,
Dr Ali Musa,
musaali@universia.cl

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Urgent reply needed.

From: MR Philip Moore
Bills & Exchange Manager
BANK OF AFRICA(BOA)
TEL+226 70 33 56 53
BURKINA-FASO WEST AFRICA.

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

PROPOSITION;

We discovered an abandoned sum of $30.5M(Thirty Million Five Hundred Thousand United states Dollars) in an account that belongs to one of our foreign customers who died along with his entire family. Since his death,none of his next-of-kin or relations has come forward to lay claims to this money as the heir. We 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, we 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 us for the funds $30.5M(Thirty Million Five Hundred Thousand United states Dollars) to be released in your favour as the beneficiary's next of kin. It may interest you to note that we have secured from the probate an order of madamus to locate any of deceased beneficiaries. Please acknowledge receipt of this message in acceptance of our mutual business endeavour by furnishing me with the following:

1. Your Full Names and Address.
2. Direct Telephone and Fax numbers.

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. We shall be compensating you with 30% on final conclusion of this project, while the rest shall be for us. Your share stays with you while the rest shall be for us for investment purposes in your country. If this proposal is acceptable by you, do not take undue advantage of the trust we have bestowed in you, I await your urgent email.

Regards,
MR Philip Moore
philip_moore@orange.net

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URGENTLY REPLY NEEDED.

From Mr.Khamu Ladif
Director Auditing and Accounting Unit,
Bank of Africa.(BOA)
Ouagadougou/Burkina-faso.
West Africa.

Dear Friend,



I know that this message mighty meet you in utmost suprise as we never know each other before,However it's just my urgent need for a Foreign partner that made me to contact you for this Transaction.



I am a banker by profession from Burkina-faso in west Africa and currently holding the post of Director Auditing and Accounting Unit of the Bank.



I have the opportunity of transferring the left over fund ($22.5 Million Us Dollars)Twenthy Two Million Five Hundred Thousand United States of American Dollars of one of my Bank clients who died along with his supposed next of kin in an air crash at Kenya on july 21th 2003.



You can confirm the genuiness of the decease death by clicking on the web site: www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.html.



Hence I am inviting you for a business deal where the money can be shared between both of Us in the ratio of 60% / 30% while 10% will be mapped out for expenses.

If you are really intrested in my propolsal further details of the Transfer will be forwarded unto you as soon as I receive your return mail.



Have a nice day.



Your faithfully,



Mr.Khamu Ladif

(Director Incharge)
khamu_ladif@universia.cl

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URGENT REPLY

Dear Friend,

I am Mr Amadu Bello, the Manager in charge of auditing and accounting section of Bank Of Africa,Ouagadougou Burkina faso West Africa with due respect and regard.I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction. During our investigation and auditing in this bank , my department came across a very hugesum of money belonging to a person who died on July 2003 in a plane crash and the fund has been dormant in his account with this Bank with out any claim of the fund in our custody either from his family or relation before our discovery to this developement.


The said amount was EIGHTHEEN MILLION united states dollars.($18.000.000)Meanwhile all the whole arrangement to put the claim over this fund as the bonafide next of kin to the deceased;get the required approval and transfer
this money to a foriegn account has been put in place and directives and needed information will be relayed to you as soon as you indicate your interest and willingness to assist us and also benefit your self to this great business pportunity.


Infact i could have done this deal alone but because of my position in this country as a civiassist(A Banker),we are not allowed to operate a foriegn account and wouldeventually
raise an eye brow on my side during the time of transfer becuase i work it may be after due verification and assist by the correspondent branch of the bank where the money will be remitted from to your own designation bank account.


I will not fail to inform you that this transaction is 100% risk free.On smooth conclusion of this transaction,you will be entitled to 40%of the total sum as gratification, while 5% will be set aside to take care of expenses that may arise during the time of transfer and also telephone bills; while 55% will be for me. Please;you have been adviced to keep top secret as i am still in service and intend to retire from service after we
conclude this deal with you. I will be monitoring the whole situation here in this bank until you confirm the money in your account and ask me to come down to your country for subsequent sharing of the fund according to percentages previously indicated and further investment,either in your country or any country you advice us
to invest.All other necessary vital information will be sent to you when i hear from you

EMAIL ME AT ( ambe003@yahoo.fr

Yours faithfully
Amadu Bello.

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From Madam Dera/ Urgent Reply Needed

From the Desk of Madam Dera
Bill and Exchange Manager
Foreign Remittance Dept.
Bank of Africa(B.O.A)
ouagadougou burkina faso.

00226 /78/87/92/56


Atten Dear,



I am the manager of bill and exchange at the foreign remittance
department of the african bank (BOA). i saw your contacts in internet search,after much consideration i decided to write you since i cannot be able to see you face to face at first time. I will like you to take your time to read this mail carefully.



I did not mean to embarrass you with my business proposal but i seriously need your assistance. please this is a confidential matter and it requires urgency.



In my department i discovered an abandoned sum of u.s$12.5m dollars (twelve million five hundred thousand usd) in an account that belongs to one of our foreign customer who died along with his entire family into the world trade centre on September 11, sept 2001 (America Attack).



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 some body applies for it as next of kin or relation to the deceased as indicated in our banking guidelines and laws, but unfortunately i learnt that all his supposed next of kin or relation died alongside with him at 11, sept 2001(america attack).leaving nobody behind for the claim of this fund 12.5m usd. the owner of this account is mr joseph. f. grillo, foreigner and he is the manager of petrol chemical service, a chemical engineer by profession. you can confirm through this website:



www.september11victims.com/september11victims/victiminfo.asp?id=1260





I now decided to make this business proposal to you and release the
money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and i don't want this money to go into the bank treasury as unclaimed bill. the banking law and guideline here stipulates that if such money
remained unclaimed after seven years, the money will be transferred
into the bank treasury as unclaimed bill i therefore agree that 40% of this money will be for you as foreigner partner, in respect to the provision of a foreign account, 10 % will be set aside for expenses incurred during the business and 50% would be for me. sothere after i will visit your country for disbursement according to the percentages indicated.



to enable the immediate transfer of this fund to you as arranged, you must apply first to the bank as relation or next of kin to the deceased indicating your bank name, your bank account number, your private telephone and fax number for easy and effective communication and location wherein the money will be remitted.


I will not fail to bring to your notice that this transaction is hitch-free and that you should no entertain any atom of fear as all required arrangements have been made for the transfer. you should contact me immediately as soon as you receive this letter.
trusting to hear from you immediately.

Yours Faithfully,
Madam Dera Alin
Bill and Exchange Manager
bank of africa
madam_dera_alin@gazeta.pl

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Are You Capable To Assist Me?

Dear Friend,

I am MR.NICOLAS KADIOGO, the director in charge of Auditing and Accounting Department of BANK OF AFRICA (BOA)OUAGADOUGOU,BURKINA FASO IN WEST AFRICA, and also the account officer of (MR.ROBERT RICE FROM OHIO,UNITED STATES OF AMERICA)who died on 31st of October,1999 in a plane crash.For more informations about the crash you can visit this site: http://www.cnn.com/US/9910/31/egyptair.families.02/

Before the death of the deceased (Mr.Robert Rice),he had a fixed deposit account that worth the sum of US$13.7M (Thirteen Million Seven Hundred Thousand United States Dollars)with the above mentioned Bank and no other person outside the bank knows about this account or any thing concerning it,and since we got information about his death we have been expecting his next of kin to come over and claim his fund because we cannot release it unless some body applies for it as next of kin,relation or business partner to the deceased as indicated in our banking guidlings and laws,but the account has no other beneficiary because my investigation proved that his supposed next of kin died along with him in the crash leaving nobody behind for the claim.

It is therefore upon this discovery that I now decided to make this business proposal to you and release the fund to you as the next of kin,relation or business partner to the deceased for safety and subsequent disbursement since nobody is coming for it and i don't want this fund to go into the bank treasury as unclaimed bill.The banking law and guidline here stipulates that if such fund remained unclaimed after (Ten Years)it will be transfered into the bank treasury as unclaimed fund,and i don't want that to happen that was why i offered this to you.I agree that 40% of the fund will be for you as a compensation for the provision of a foriegn account and your financial assistance,and 60% would be for me as the originator of the transaction.

As soon as you confirmed the total fund in your account,I will visit your country for disbursement of the fund according to the percentage indicated above and for investment too.Also,I will not fail to bring to your notice that this transaction is hitch-free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer.

If you are willing,capable and ready to assist me on this transaction wholeheartedly,kindly furnish me with the following details as thus:
1.Your full names & address:
2.Nationality:
3.Age & Sex:
4.Occupation:
5.Bank Account Information:

Therefore to enable the immediate transfer of this fund to you as arranged,I will prepared an Application Of Claim with my position Upon receipt of those required information,and submit it to the bank on your behalf as relation,next of kin or business partner of the deceased for the release of the fund to your account.

Your prompt reply is highly needed to enable us concludes this transaction without any delay.

Thanks and be blessed.

Your's Sincerely,
MR.NICOLAS KADIOGO.
nicolaskadiogo@gazeta.pl

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URGENT RESPONSE NEEDED

FROM THE DESK OF MRS.MIMI PHILLIP.
BILL AND EXCHANGE MANAGER,
BANK OF AFRICA (BOA) OUAGADOUGOU,
BURKINA FASO. ( WEST AFRICA ).



Dear Friend,



I am the manager of bill and exchange at the foreign remittance department of Bank Of Africa.(BOA) I am writing following the impressive information about you through one of my friends who runs a consultancy firm in your country. He assured me of your capability and reliability to champion this business opportunity. In my department we discovered an abandoned sum of $ 15.200 000 US dollars (million US dollars) .

In an account that belongs to one of our foreign customer who died along with his entire family in November 2000 in a 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 as 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 or relation died alongside with him at the plane crash leaving nobody behind for the claim.

It is therefore upon this discovery that I and other officials in my department now decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and we don’t want this money to go into the Bank treasury as unclaimed Bill. The Banking law and guideline here stipulates that if such money remained unclaimed after seven years and above, the money can be transferred into the Bank treasury as unclaimed fund. The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and a Burkinabe cannot stand as next of kin to a foreigner.

We agree that 30 % of this money will be for you as foreign partner, in respect to the provision of a foreign account,10 %will be set aside for expenses incurred during the business and 60 %would be for me and my colleagues. There after I and my colleagues will visit your country for disbursement according to the percentages indicated. Therefore, to enable the immediate transfer of this fund to you as arranged, you must apply first to the bank as relations or next of kin of the deceased indicating your bank name, your bank account number, your private telephone and fax number for easy and effective communication and location where in the money will be remitted .


Upon receipt of your reply, I will send to you by fax or email the text of the application. I will not fail to bring to your notice that this transaction is hitch free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer. You should contact me immediately as soon as you receive this letter.

Trusting to hear from you immediately.


Yours faithfully

MRS.MIMI PHILLIP.
Bill and exchange manager,
Bank Of Africa.(BOA)
mrsmimiphilip@voila.fr

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GREAT OPPORTUNITY FOR BOTH OUR FAMILY.

CONFIDENTIAL PROPOSAL FROM IBRAHIM ALUU THE CHIEF AUDITOR INCHARGE INDEBT RECOVERY DEPARTMENT SECTION IN BANK OF AFRICA (BOA). OUAGADOUGOUBURKINA FASO. WEST AFRICA. XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX



DEAR PARTNER,



I PRESUMED THAT ALL IS WELL WITHYOU AND YOUR FAMILY.

PLEASE LET THIS DO NOT BE A SURPRISE PROPOSAL TOYOU BECAUSE I GOT YOUR CONTACT INFORMATION FROM THE INTERNATIONALDIRECTORY IN FEW WEEKS AGO BEFORE I DECIDED TO CONTACT YOU ON THISMAGINTUDE AND LUCRATIVE TRANSACTION FOR OUR FUTURE SURVIVAL INLIFE.

MOREOVER, I HAVE LAID ALL THE SOLEMN TRUST IN YOU BEFORE IDECIDED TO DISCLOSE THIS SUCCESSFUL & CONFIDENTIAL TRANSACTION TOYOU.



I AM IBRAHIM ALUU, THE CHIEF AUDITOR INCHARGE OF FOREIGNREMITTANCE UNIT IN DEBT RECOVERY DEPARTMENT SECTION OF OUR BANK AND IHAVE HAD THE INTENT TO CONTACT YOU OVER THIS FINANCIAL TRANSACTION WORTHTHE SUM OF THIRTY ONE MILLION, UNITED STATES DOLLARS ($31,000,000.00 )FOR OUR SUCCESS.



THIS IS AN ABANDONED SUM THAT BELONGS TO ONE OFOUR BANK FOREIGN CUSTOMERS WHO DIED ALONG WITH HIS ENTIRE FAMILY THROUGHPLANE CRASH DISASTER SINCE FEW YEARS AGO.



MEANWHILE I WAS VERYFORTUNE TO CAME ACROSS THE DECEASED FILE WHEN I WAS ARRANGING THE OLDAND ABANDONED CUSTOMERS FILES IN OTHER TO SIGN AND SUBMIT TO THE ENTIREBANK MANAGEMENT FOR AN OFFICIAL RE-DOCUMENTATIONS.



BE INFORMEDCLEARLY THAT IT WAS STATED IN OUR BANKING RULES AND REGULATIONS WHICHWAS SIGNED LAWFULLY THAT IF SUCH FUND REMAINS UNCLAIMED TILL THE PERIODOF 6 YEARS STARTED FROM THE DATE WHEN THE BENEFICIARY DIED, THE MONEYWILL BE TRANSFERRED INTO THE TREASURY AS AN UNCLAIMED FUND.



AS ANHONOUR AND ADVANTAGE BESTOWED TO OUR FOREIGN CUSTOMERS BASE ON THE RULESGUIDEING OUR BANK, IT WAS STATED OBVIOUSLY THAT IF YOU ARE NOT A BURKINAFASO CITIZEN, YOU HAVE THE ABSOLUTE AUTHORITY TO CLAIM THE FUND HENCEYOU ARE A FOREIGNER DESPITE YOUR DIFFERENCES FROM THE COUNTRY OF ORIGINOF THE DECEASED.



SO THE REQUEST OF YOU AS A FOREIGNER ISNECESSARY TO APPLY FOR THE CLAIM AND TRANSFER OF THE FUND SMOOTHLY INTOYOUR RELIABLE BANK ACCOUNT AS THE NEXT OF KIN OR EXTENDED RELATIVE TOTHE DECEASED.

ON THE TRANSFER OF THIS FUND INTO YOUR ACCOUNT, { 35%} WILL BE YOUR SHARE IN RESPECT OF THE ACCOUNT PROVISION AND YOURASSISTANCE RENDERED DURING THE TRANSFER OF THE FUND INTO YOUR BANKACCOUNT AND 45% WILL BE MY SHARE BEING THE CODINATOR OF THE TRANSACTION.AND10%WILL BE FOR THE EXPENCIES THAT WILL OCCURE DURING THETRANSACTION.



WHILE 10 % WILL BE SHARED TO THE RESPECTABLEORGANISATIONS CENTERS SUCH AS CHARITY ORGANISATION, MOTHERLESS BABIESHOMES, AND HELPLESS DISABLED PEOPLE IN THE WORLD.



IF YOU AREREALLY SURE OF YOUR TRUSTWORTHY, ACCOUNTABILITY AND CONFIDENTIALITY ONTHIS TRANSACTION, CONTACT ME AND AGREE THAT YOU WILL NOT CHANGE YOURMIND TO CHEAT OR DISAPPOINT ME WHEN THE FUND HAVE GETTING INTO YOURACCOUNT.



BESIDES YOU SHOULD NOT ENTERTAIN ANY FEAR BECAUSE I AMSURE OF THE SUCCESS AS AN INSIDER IN THE BANK OK. PLEASE REPLY WITH THEASSURANCE, INCLUDE YOUR PRIVATE TELEPHONE AND FAX NUMBERS NECESSARY FORFACILITATE AN EASY COMMUNICATION IN THIS TRANSACTION.

AS SOON AS YOUREPLY SO THAT I WILL LET YOU KNOW THE NEXT STEP TO FOLLOW IN ORDER TOFINALIZE THIS TRANSACTION IMMEDIATELY.



I EXPECT YOUR URGENTCOMMUNICATION.


YOURS SINCERELY,



IBRAHIM ALUU. VERY VERYURGENT AND SECRET PLEASE.

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