Same Scam, New Name

From: hamza oseni <>
Sent: Tuesday, June 12, 2012 3:37 PM

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

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Those Barristers are looking pretty untrustworthy too…

From: Barrister Anthony Floyd <>
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: 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: ( and treat with absoluteconfidentiality and sincerity. I look forward to your quick reply.Best regards,Barr.Anthony Floyd.

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another business partner

From: Mr Ben Zuma
Sent: Friday, June 8, 2012 9:30 AM

Dear Friend,My name is Mr.Ben Zuma, I am the manager foreign remittance department of Bank in Burkina Faso West Africa. I have a business proposal in the tune of ($12.5 Million United States Dollar only) after the successful transfer;We shall share the fund in ratio of 40% for you and 50% for me,while 10% will be mapped out for any expenses we may incurre in this transaction if any.Please if you are interested,So we can commence all arrangements,And I will Give you more information on how we would handle This project. Please treat this business with utmost Confidentiality and send me the Following information’s below to enable us commence immediately:(1) Full names……………………. …………(2) Private phone number………………..(3) Current residential address…………(4) Occupation……………….. ……………..(5) Age and Sex……………………… ……..Best Regards,Mr.Ben Zuma

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Netlink Courier Company??

I love it…a fraud email offering me compensation due to a fraud scam I supposedly fell for.


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.

(1)Your Full Names:……….
(2)Residential Address: …………
Zip Code:………….
(7)Direct Phone Number#:……….
(8)Office Number#:……………..

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:

Contact Person: Mr. Ogbeide David
Email Address:
Tel: +234-803-689-6296

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.

Yours Faithfully,
Mrs. Carlson Lisa
Programme Manager
United Nations Human Settlements Programme
Lagos, Nigeria.

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Ovarian Cancer….again?

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.  )

Goodbye eternally.
Mrs Natasha Abeeku.


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