The new Burkinafaso

I think it might be a new country. I do have to give him credit though for keeping consistency in his emails.

 sent from:

From: saami omar <>
Sent: Thursday, October 18, 2012 1:03 PM
Subject: Confidential Business Proposal

Dear Friend,

Confidential Business Proposal

Please this is Important and Very Urgent i Have an Urgent Deal Transaction of $14 million Us Dollars to Transfer to your Nominated Bank Account, I am Mr Saami Omar an Auditor, with Accounting Department,BANK OF AFRICA Here in OUAGADOUGOU, BURKINA FASO.

Aftergoing through Some Old Files in the Bank Records, I Discovered that if I Do not Remmit this Money Out Urgently the Money will go Into Our Bank Treasure as an Abandoned Fund. The Owner of this Account Unfortunately Died in the Plane Crash of Union Transport Africains Flight Boeing 727 in Cotonou, Benin Republic on the December 25,2003.

No Other Person knows about this Account or any thing Concerning it,the Account has No Other Beneficiary as My Investigation Proved to Me as Well that His Company Does not know anything about this Account and the Amount involved is ($14million dollars) Fourteen Million United States American Dollars.

I Want to Transfer the ($14million dollars) Fourteen Million United States American Dollars into a Safe Foreigners Account Abroad, but I Don’t know any Foreigner, I am only Contacting you as a Foreigner because this Money can not be Approved to a Local Bank Account Here in Burkinafaso, but can Only be Approved to any Foreign Account because the Money is in US Dollars and the Former Owner of the account is a Foreigner too.

I know that this Message will Come to you as a Surprise as we Don’t know Our Selves before,but be Rest Assure that this is Life Time Business for Both of Us Even for Our Future Generation to Come,With Believe in God that you will Never Let Me Down in this Business.

You are the Only Person that I have Contacted in this Business, so Please Reply Urgently so that I will inform you the Next Step to Take Urgently, Send Me also your Private Telephone and Fax Number I want Us to Meet Face to Face Here in Burkinafaso to Sign a Binding Agreement to Bind Us Together so that you can Receive this Money into Your Foreign Choosen Account or Any Account of your Choice where the Fund will be Safe.Before I will Fly Down to your Country for Withdrawal and Sharing and Other Investments I am Contacting you because of the Need to Involve a Foreigner with Foreign Bank Account and Foreign Beneficiary.

I Need your Full Co-operation to Make this Work Fine because the Bank of Africa Management Burkinafaso is Ready to Approve this Fund to any Foreigner who has Correct Information about this Account, which I am Promise to Feed you With, if you are Able With Capability to Handle such Amount in Strict Confidence and Trust According to My Instructions and Advice for Our Mutual Benefit,

I Need Truthful Person in this Business because I Don’t Want to Make any Mistake I Need your Strong Assurance and Trust. With My Position Now in the Office the Bank Will Transfer this Money to any Foreign Reliable Account, which you can Provide with Assurance that this Money will be Intact Pending My Physical Arrival in your Country for Sharing and Investing My Own Share in any Profitable Investement you will Direct Into.

I Want to Remaind you that your Share has been Carculated at 35% of the Total Sum. I’am Waiting for your Urgent Reply so that i will Give you More Information about this Deal ( )

With regards,
Mr Saami Omar

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I must be a great business choice

even if I have no money


Sent from:



From: saidur rahman <>
Sent: Tuesday, October 9, 2012 9:19 AM
Subject: Hello


Compliment of the day to you.( Mr.Saidur rahman ), I am sending this brief letter to solicit your partnership to transfer $10.5million US Dollars. I shall send you more information and procedures when I receive a positive response from you through my private email address (
Very truly yours,
Mr.Saidur rahman
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I didn’t respond

…so she thought she would try me again

 sent from:

From: Mrs.Raisa Aban Jamal <>
Sent: Tuesday, October 9, 2012 4:30 AM


Dear Beloved One, I sent you this email about two weeks ago and i got no response, so I am constrained to contact you again via the internet which has been severely abused by fraudsters over the years. My late husband was an oil-servicing equipment merchant, from Libya before his death, and presently I am diagnosed with chronic esophageal cancer in July 2011. My name is Mrs.Raisa Aban Jamal. Please do not think of this letter as one of those being sent around to ask for money later on. In the past one year I have been donating my money, to charity organizations in Malaysia, and India. Now that my health has deteriorated so badly, I cannot do this myself anymore. I once asked two members of my family to close one of my accounts and distribute the money to charity organizations in Indonesia and Southern Sudan, but they kept the money to themselves. So, if family can do that, why not trust a total stranger. I have one last bulk sum, totaling twenty million dollars $20m that I have with a finance security company in Ouagadougou Burkina Faso. I need you to retrieve this deposit and distribute it to charity organizations to help earthquake and flood victims in Haiti, Japan, and AIDS/HIV orphans around the world. I have set aside 10% for your time and service. I do not need this money anymore as I have a short time to live. Please reply after reading this mail to enable me release the contact of my lawyer to you who knows about the fund, and have every document intact with him. My lawyer will direct you on how to go about things to ensure the fund is released to you Regards, Mrs.Raisa Aban Jamal

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The Reserve Bank of India …

… apparently has some money for me. It seems it has something to do with a British Lottery that I don’t remember entering. I might be a commonwealth citizen, but I’m not a U.K one and I don’t remember buying any foreign lottery tickets in the last 30 years.

A few minor things I want to point out.

1. Why would an Indian Bank have British lottery money?

2. Why would the funds be in U.S. dollars?

3. Why would I have to pay a processing fee up front? If that much money was really available then they would take it from the larger pot.

I would also like to point out that a large organization would have their own email address, or at least use the same email system for sending and receiving

 Sent From:

Sent: Friday, September 28, 2012 11:25 AM

106 GROSVENOR SQUARE NEW DELHI W1A 1AEINDIA Customer Services.Payment File: RBI-DEL/id1033/12.Payment Amount: $ 1,000,000.00 US Dollars.RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION Attn: Beneficiary,The Foreign Exchange Transfer Department, Reserve Bank of India has decided to bring to your attention, that you were listed as a beneficiary in the recent schedule for payment of outstanding debts incurred by the BRITISH GOVERNMENT pending since 2007 to 2012 according to your file record with your email address, Your payment is categorized as:Contract type: Lottery/inheritance/ unpaid contract funds/ Undelivered Lottery fundRecently on the 5th of February, 2012. The Reserve Bank of India (RBI) Governor, Dr D. Subbarao and Ban Ki-moon Secretary-General of the United Nations met with the Senate Tax Committee on Finance RBI Mumbai/Delhi branch. Regarding unclaimed funds which have been due for a long run, at the end of the meeting (RBI) Governor, Dr D. Subbarao mandate all unclaimed funds to be released back to the beneficiary stating that it is an unfair practice to withhold funds for government basket for one reason or the other for tax accumulations. Therefore, we are writing this email to inform you that 0ne million US Dollars($1,000,000.00 USD)will be released to you in your name, as it was committed for (RBI) Governor that beneficiary will have to pay crediting fees only. So, you are therefore required to pay 11,500 INR. ONLY in cash deposit. To credit your account immediately making a decline for 2 working days after date of receiving this mail. Also reconfirm your details for crediting.<  Please you are advised to fill the form below and send it immediately to our transfer department for verification through email below for prompt collection of your fund. Manager Name Dr. Steven Ford in charge of foreign exchange Email: rbi_foreignexchange.deprt@ymail.comFill The Form Below:1. Full Names: 2. Residential Address: 3. Mobile Number: 4. Fax Number: 5. Occupation: 7. Sex: 8. Age: 9. Nationality: 10. Country: 11. Marital Status: 12. Winning E-mail id: 13. Bank Name:14. Account Number:15. Account Holders Name:16. Bank Branch: RESERVE BANK OF INDIA (CENTRAL BANK). CONTACT TRANSFER DEPARTMENTEMAIL: rbi_foreignexchange.deprt@ymail.comClaim Your ($100,000,000.00) United State Dollars.NOTE: If you are not the rightful owner of this E-mail AddressPlease don’t reply to this message, for any double claim will lead toDisqualification of this Fund. Be Warned!!!You are to keep all information away from the general public for security reasons.DR D. SUBBARAO.RESERVE BANK OF INDIA GOVERNOR.Accept my hearty congratulation again! Your’s faithfully, Dr D. SubbaraoRBI-DEL/id1033/12.==================================================這封信是由臺灣中小企銀 所寄出,若您非此封信指名之收件者,勿以任何方式複製或揭露此封信之內容、附加文件及資訊。請立即刪除此郵件,並以電子郵件通知本公司。謝謝!

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Never fails that someone tries to take advantage of a tragedy

From: Toure Ibrahim <>
Sent: Friday, July 20, 2012 3:29 AM



Hvornår:fredag den 20. juli 2012
10:30 – 11:30 (GMT+00:00)
Fra:toureibrahim434@yahoo.dkMeddelelse:My dear,

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 proffesional data base found in the internet Yahoo tourist search.When i was searching for a foreign reliable partner.I assured of your capability and reliability to champion this business opportunity.

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

I am ( TOURE IBRAHIM ),the Head of file Department in African development bank (ADB).In my department we discovered an abandoned sum of $15 MILLION USA DOLLARS, ( FIFTEEN MILLION USA DOLLARS) . In an account that belongs to one of our foreign customer who died along with all his family in the Asia Earth Quake Disaster (TSUNAMI DISASTER IN INDONESIA / INDIA) SPECIALS/2004/tsunami. disaster/ .All of his Family lost there lives in the Disaster. Since then I have made several inquiries to his Country embassy to locate any of his client’s extended Relatives, this has proved unsuccessful. After these several unsuccessful attempts, unfortunately we learnt that all his supposed next of kin or relation died along side with him at theTSUNAMI DISASTER IN INDONESIA / INDIA leaving nobody behind for the claim. It is therefore upon this discovery that I and one official 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 five (5) 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 Burkinabe cannot stand as next of kin to a foreigner. We agree that 40% of this money will be for you as foreign partner, in respect to the provision of a foreign account,and 60% would be for me and my woman colleague. That means ($6 MILLION USA DOLLARS) ,SIX MILLION USA DOLLARS for you,and ($9 MILLION USA DOLLARS), NINE MILLION USA DOLLARS for me and my partner.There after i will visit your country for disbursement according to the percentages indicated.

All I require is your honest cooperation 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. Please consider my official positions, reputation and integrity, especially, the opportunities in the business itself, it is very necessary that all due care be taken so that we do not miss the opportunity due to carelessness.

You are therefore expected and advised to display high degree of maturity, responsibility and understanding in handling this information. I will give you all the details in my next mail when you have indicated your interest and commitment to work with me. Always remember that this is the highest confidence and trust any person can repose on the other, especially when it is considered that we did not know ourselves.I hope you will honor me too.

I will come over to join you in your Country for disbursement when the funds hit your account. More so for an effective and easy communication I will advice that you furnish me with your telephone and fax number.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 reply,andreply on:

Your’s faithfully,



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 Adress……..

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