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 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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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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