Bank Managers are horribly untrustworthy

From: Afzzal Ahmed <>
Sent: Wednesday, July 11, 2012 2:01 PM
Subject: Urgent reply.

Assaalamu Alaikkum my dear friend,        I am Mr Afzzal Ahmed, the chief operating officer with my bank and I want to inform you that an amount of US$16.6 million will be moved on your name as the Foreign Business Partner to our late deceased customer Mr Waleed Hazaa Salim, I need your help to receive this money as we shall share the money in the ratio of 60:40%. You will receive this amount through a bank wire transfer.Please send your full names, direct telephone numbers, and home address, more details of how to claim the form will be given upon your reply.Your quick response will be highly appreciated.Yours sincerely,Mr. Afzzal Ahmed.

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Just “The Bank”, sounds like a nice place to work

From: Saliha Compaore <>
Sent: Friday, June 22, 2012 4:37 AM
Subject: Kindly Reply If Interested.

Dear Friend.

Greetings to you and your family, I am the manager of bill and exchange in THE BANK, I have a business of 5.5 Million United State Dollars to be transfer to your account for investment in your country, if you are ready to assist me get back to me, I will give you full details on how the fund will be transfer to you.

Be rest assured that everything will be handled confidentially because, this is a great opportunity we cannot afford to miss, as it will make our family profit a lot.

It has been 6 years go, that most of the greedy African Politicians used our bank to launder money overseas through the help of their Political advisers.
Most of the funds which they transferred out of the shores of Africa were gold and oil money that was supposed to have been used to develop the continent.

The Political advisers always inflated the amounts before transfer to foreign accounts so I also used the opportunity to divert part of the fund worth five million five hundred united state dollars I told you about and I am aware that there is no official trace of how much was transferred as all the accounts used for such transfers of fund at that particle time were closed after transfer.

I am the account officer to most of the politicians and when I discovered that they were using me to succeed in their greedy act, I also cleaned some of their banking records from the Bank files and no one cared to ask me for the money was too much for them to control, as I am sending this message to you, I was able to divert five point five Millions Dollars ($5.5M) which is in an escrow transit account belonging to no one in the bank, and now my bank is very anxious to know the real beneficiary of the funds is for they have made a lot of profits with the fund.

It has been more than five years ago and most of the politicians are no longer in power again and they don’t use our bank to transfer funds overseas anymore since their tenure had expired.

The $5.5 Million United State Dollars has been lying in the bank as unclaimed fund and i will soon retire from the bank immediately the fund is transfer into your account over there.

Immediately the fund has been successfully transfer into your account i will come to your country for the sharing of the fund, the fund will be shared 50% for me and 40% for you, and the other 10% for the orphanages home and poor with less-privilege people.
Please know that there is no one that is going to question you about the fund if you will comply with me and follow my instruction which will help us a lot to achieve this goal for everything is well secured.

Please indicate your interest in this transaction my replying back and if you are not interested do not waste your time to reply kindly delete my message from your box ok.

Waiting to hear from you soon.

Yours Faithfully,
Mrs Saliha Compare.


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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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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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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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The UN wants to give me money


From: Kathleen Eckelkamp
Sent: Friday, June 1, 2012 5:08 AM


Dear Sir/Madam,
This is to notify you that you have been chosen through your e-mail address By the Board of trustees of the above International (Charity & Human Developmental) Organization, as one of the final recipients to receive a Cash Grant/Donation for your economy growth and personal development for the year 2012. Based on the random selection of Internet Web Pages and millions of Supermarket cash invoices worldwide your e-mail was selected among the beneficiaries to receive the sum of US$1,000,000.00 (One Million United States Dollars) as developmental aid from the UN Foundation. Beneficiaries have been chosen from every UN Member Nation from all continents.

You are required to expeditiously Contact the Executive Secretary of The Donations Department with the details below for documentation and processing of the release of your cash aid, Please endeavor to quote your Qualification numbers (UNF/FBF-826-1619 G-924-94) in all discussions.

Forward this email to the Executive Secretary:
Mr. Ralph Edward
Tel: +447011136144

You might receive this message in your spam or junk folder depends on your
web host.

On behalf of the Board,
Yours faithfully,
United Nations Foundation UK.

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