From: hamza oseni <firstname.lastname@example.org>
Sent: Tuesday, June 12, 2012 3:37 PM
Subject: I NEED YOUR URGENT REPLY.
Dr Hamza OseniBill and Exchange ManagerForeign Remittance DeptBank of AfricaattentionI sourced your email from a human resource profile database in the chamber, my name is Dr Hamza Oseni . Account officer to late Mr. Hussein Mubarak from Kuwait who is a gold merchant Agent and An Astute Business man of international repute, a contractor with Ecowas country, whose endeavours spans various areas of business interest, (Real estate, contractor and Farming .etc) made a numbered time (Lodgement Fixed Deposit, valued at $22.5,00,000.00 (TWENTY TWO MILLION , FIVE Hundred thousand United States Dollars) for twelve calendar months in my Bank Branch. here in Ouagadougou Burkina Faso,I am particularly interested in securing this money from the Bank because they have issued a notice instructing me been the account officer to produce the beneficiary of this else the money will be credited to the Government treasury as per law here. It is my utmost desire to execute the Will of my late client Mr. Hussein Mubarak since he is no more alive, both wife Nera Mubarak, and daughter Fatimata Mubarak.I need your total and 100% cooperation and assistance to realise this task.Further details about the fund, its source and how to transfer this fundinto your receiving bank account shall be made known to you immediately Ihave your positive response. You must assure me that everything will behandled confidentially as I am assuring you that we will never suffer inagain in life if we can join hands to realise this dealYou will be required to assist me in the following(1) Assist in the transfer of the said sum(2) Advise on lucrative areas for investment(3) Assist me in purchase of properties.If you are willing to assist me in this transaction, your share will be 40% of the total amount transfer. We shall be considering several sectors with our main focus on Government Bonds, Property Development, Loan and Equity Financing for small and medium sized companies.You are required to contact me immediately to enable me update you in detail’s about the process of this very golden opportunity. I urge you to call or mail me immediately for further details bearing in mind that the Bank has given us a date limit, please act fast. I await your urgent response.Meanwhile I request on your return mail, kindly re-send me your data’s information’s:1. Your Name in Full:2. Your Address:3. Youre Occupation:4. Your Nationality;5. Your City;6. Youre Telephone with :7. Mobile number:8. Your Age:9. Your Gender:However, feel free to ask me any question and I promise to clarify you on any doubts. Call me on my direct mobile number 00226 78-68-11-12.Thanks.Dr.Hamza OseniAudits & Accounts MangerBank Of Africa Burkina-fasoTel +226-78-68-11-12
From: Fati Mohamed
To: . <.@yahoo.com>
Sent: Monday, June 11, 2012 6:17 AM
Subject: .As-salaam aliekum…..
I am contacting you as a matter of urgency about a huge transfer of ($8,500,000.00) Eight Million Five Hundred Thousand United State Dollar. But I want to first transfer $1,500.000.00 (One million Five hundred thousand USD) from this money into a safe account and after which we will transfer the remaining (7M) I have only written to seek for your indulgence and assistance. You will be providing a designated bank account of your choice. It is an unequivocal fact that weve not met nor communicated before but due to the true revelation that I should share this with you.
My name is Mrs Fati Mohamed Director of integrated finance of a bank here in West Africa Thus for your indulgence and assistance (morally and financially), i propose a 45% share of the total amount to you after the transfer has been successfully effected, I need your urgent response on assurance of trust that you will not deny me my share once the fund is credited to your personal bank account as I am a poor civil servant who depends solely on monthly salary, so kindly state your interest by replying immediately and i shall furnish you with details and procedures preceding the transfer.
ALLAH BLESS YOU
Mrs Fati Mohamed
From: Barrister Anthony Floyd <email@example.com>
Sent: Saturday, June 9, 2012 6:04 PM
Dear Friend,I am Barrister Anthony Floyd,an attorney at law. A deceasedclient of minethat bears same last name as yours, who here in after shall be referred toas my client, died as the result of a heart-related condition on the 11November 2001. His heart condition was due to the death of all the membersof his family in the Gulf Air Flight Crashes in Persian Gulf Near BahrainAired August 23, 2000 – 2:50 p.m. ET as reported on:http://transcripts.cnn.com/TRANSCRIPTS/0008/23/bn.08.htmlI have contacted you to assist in distributing the money left behind by myclient before it is confiscated or declared unserviceable by the bankwhere this deposit valued at Twelvemillion five hundred Thousand dollars(US$12.5 million dollars) is lodged. This bank has issued me a notice tocontact the next of kin, or the account will be confiscated.My proposition to you is to seek your consent to present you as thenext-of-kin and beneficiary of my named client, since you have the samelast name, so that the proceeds of this account can be paid to you. Thenwe can share the amount on a mutually agreed-upon percentage. All legaldocuments to back up your claim as my client’s next-of-kin will beprovided. All I require is your honest cooperation to enable us see thistransaction through.This will be executed under a legitimate arrangement that will protect youfrom many breach of the law. If this business proposition offends yourmoral values,do accept my apology. I must use this opportunity to imploreyou to exercise the utmost indulgence to keep this matter extraordinaryconfidential, whatever your decision, while I await your promptresponse.Please contact me at once to indicate your interest. I will likeyou to acknowledge the receipt of this e-mail as soon as possible via myprivate EMAIL: (firstname.lastname@example.org) and treat with absoluteconfidentiality and sincerity. I look forward to your quick reply.Best regards,Barr.Anthony Floyd.
From: miss felicia wedrago
Sent: Friday, June 8, 2012 9:49 AM
Subject: From Miss Felicia Wedrago,
I know that this mail will come to you as a surprise as we have never meet before, but you need not to worry as I am using the only secured and confidential medium available to seek for your foreign assistance in a business.I am Miss Felicia Wedrago the director in charge of credit and exchange section of Bank Of Africa,(BOA) 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 huge sum of money belonging to a deceased person who died on Monday, 31 July, 2000, in a plane crash and the fund has been dormant in his account with this Bank without any claim of the fund in our custody either from his family or relation before i discovery to this development.
The said amount was U.S $10.6M (Ten million six hundred United States dollars). As it may interest you to know, I got your impressive information through the Burkina-faso chamber of commerce on foreign business relations here in Ouagadougou Burkina-faso.
Meanwhile all the whole arrangement to put claim over this fund as the bonafide next of kin to the deceased, get the required approval and transfer this money to a foreign account has been put in place and directives and needed information will be relayed to you as soon as you indicate your interest and willingness to assist me and also benefit your self to this great business opportunity.
In fact I could have done this deal alone but because of my position in this country as a civil servant(ABanker),we are not allowed to operate a foreign account and would eventually raise an eye brow on my side during the time of transfer of the fund,because I work in this bank.
This is the actual reason why it will require a second party or fellow who will forward claims as the next of kin with affidavit of trust of oath to the Bank and also present a foreign account where he will need the money to be re-transferred into on his request as it may be after due verification and clarification by the correspondent branch of the bank where the whole money will be remitted from to your own designation bank account.
I will not fail to inform you that this transaction is 100% risk free. On smooth conclusion of this transaction, you will be entitled to 30% of the total sum as ratification, while 10% will be set aside to take care of expenses that may arise during the time of transferring the fund and also telephone bills, while 60% will be for me. Please, you have been adviced to keep this transaction “top 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 this bank until you confirm the money in your account and ask me to come down to your country for subsequent sharing of the fund according to percentages previously indicated and further investment, either in your country or any country you advice us to invest in.All other necessary vital information will be sent to you when I hear from you and please kindly delete if you are not interested.
I look forward to receive your email.
Miss Felicia Wedrago
I love it…a fraud email offering me compensation due to a fraud scam I supposedly fell for.
—–Original Message—– From: UNITED NATION FUNDS SETTLEMENT
Sent: Thursday, May 31, 2012 12:08 AM Subject: compensation payment of $2,759,389 USD.
After much attempts to reach you on phone, I deemed it necessary and urgent to contact you
via your e-mail and to notify you finally about your outstanding compensation payment.
During our last annual calculation of your banking activities we have realized that you are
eligible to receive a compensation payment of $2,759,389 USD.
This compensation is being made to all of you who have suffered loss as a result of fraud,
accident or illness.
What you have to do now is to contact the NETLINK COURIER COMPANY as soon as
possible to know when they will deliver your package to you because of the
expiring date. For your information, I have paid for the delivery Charge, Insurance Premium
and Clearance Certificate Fee. The only money you will send to
the NETLINK COURIER COMPANY to deliver your Draft direct to your postal Address in your
country is ($95.00 USD) Dollars only being Security Keeping Fee of
the Courier Company so far.
Again, don’t be deceived by anybody to pay any other money except $95.00 USD Dollars. I
would have paid that but they said no because they don’t know when
you will Contact them and in case of dumurrage.
You have to contact the NETLINK COURIER COMPANY now for the delivery of your Draft
with the following information.
And ask them for there payment information so that you can send them there $95.00 USD for
the delivery do not forget the Company do not deliver on COD mode
so have that in mind.
Contact information bellow:
NETLINK COURIER SERVICE
Finally, make sure that you reconfirm your delivery address and Direct Telephone numbers to
them again to avoid any mistake on the Delivery and ask them to
give you the tracking number to enable you track your package over there and know when it
will get to your address.
Let me repeat again, try to contact them as soon as you receive this mail to avoid any further
delay and remember to pay them their Security Keeping fee of
$95.00 USD Dollars for their immediate action.
Ovarian cancer really seems to like these foreign business women who have no families…
My name is Mrs Natasha Abeeku i am from (Russian) resident and company in Burkina Faso west Africa as a business woman dealing with gold and diamond export, but for some years now i have been suffering from ovarian cancer disease, my greatest surprise the doctor says that i will not survive to live longer because of the damage infection operation wish i did recently, so now that i am about to end up the race like this without any members of my family no child to take care of my heritage funds my mind is not at rest, and i write you this massage with tears and sorrow through the help of my laptop computer beside my bed room for this reason you must not betrayed my spirit and soul as soon as you take out this capital from the (ECOBANK) custody ok.
I have $ 4. 5 Million US Dollars at (ECOBANK) here in Burkina Faso and i instructed the (ECOBANK) management to transfer this amount of capital to any foreigner that apply in my name after i have gone to released the riches to the person concerned, please i beg you once more with the name of God almighty to make sure you take 50% out of this total amount of capital to the orphanages home in your country and survive with the remaining 50% so that my spirit and soul should be at rest in heaven with almighty God.
Therefore contact the (ECOBANK) immediately through this their Email address in other to release the funds to you.
( email@example.com )
Mrs Natasha Abeeku.