SCAM

Kofi Collins
koffic02@hotmail.com


From The Desk of:
Mr Koffi Collins
PLOT 72 NEW TOWN.
ACCRA GHANA
Cell:+233247884064


Dear friend

Sir.

I do hope this letter will not come to you as a surprise. It was borne out of my desire to share a mutual business Relationship with you. My name is Mr.Koffi Collins, 54yrs.I am married with a wife and five promising children.

I am a assistance director to Boardman SECURITY COMPANY here in Accra Ghana branch. I got the information concerning you from the Ghana Chamber of Commerce and after due consultation with my spiritual adviser, I decided to contact you believing that by the grace of God, you will accept to be my partner in this business.

I joined the services of this company in 1991 as an office assistant. I have been working with this company for 19 years. Within this period, I have watched with meticulous precision how African Heads of States and government functionaries have been using SECURITY COMPANY to move huge sums of money USD, Pound Sterling, French France – (Cash) to their foreign partners.

They bring in these consignments of money cash and secretly declare the contents as gold, diamond, precious stones, family treasure, documents etc. Gen. Sani Abacha of Nigeria (dead), Mobutu Sese Seko of Zaire (dead) Foday Sankoy of Siera– Leone. Gen. Ibrahim Babangida (Rtd.) of Nigeria etc.

All these people have hundreds of consignments deposited with SECURITY COMPANY. Their foreign partners, Friends and relatives, are claiming most of these consignments. A lot of them are lying here unclaimed for as much as 7yrs ago. Nobody may ever come for them because in most cases, the documents of the deposit are never available to anybody except the depositors most of them are dead.Since the inception of the 2000 millennium,SECURITY COMPANY MANAGEMENT changed the procedure of claims of consignments. As soon as you are able to produce all the secret information as contained in the secret file of any consignment, it will be released to you upon demand.
From our record many consignments belonging to Gen Abacha / Mobutu Sese Seko, has been claimed in the past five years. This is why I am soliciting for your co-operation and assistance.Late Gen. Mobutu Sese Seko has some
consignments deposited with several names and codes. most of them have been claimed in the past five years. Since he’s dead, his first son is dead in a plane crash, the second son is facing trial for murder and embezzlement and the family members are under restricted arrest without communication. I have finished every arrangement for you to come down here in {GHANA} and claim consignment No 1201 containing USD $10.5 Million us, but if you cannot make it by coming to Ghana west Africa then the Boardman Security company director were the consignment was deposited can still use their diplomat to convey the consignment [funds] to you in your country or very close country of yours,My duty is to supply my lawyer Barrister Peter Zwennes all the information and documents and he will also submit them to my director on your behalf as the next of kin to the late Mr Mobutu Sese Seko, also You will deal directly with my lawyer who is going to secure all the needed documents in your name as the beneficialy/next of kin of the consignment.The procedure is simple: -because as soon as you get back to me with your full details then i will forward it to my lawyer to contact you immediately and let you know the next step because this transaction is not going to take much time to finalize, Also they will demand some documents and secret codes which
my lawyer will provide on your behalf.

As soon as they are confirmed correctly, They will invite you for the collection or they can use their diplomat to deliver the consignment to you in your country. No body will ever know I am involved in the deal except the Lawyer who will write an agreement for us.I’ll suggest upon conclusion we share 45% for you 10% for the lawyer then 45% for me and At the successful conclusion of the deal, you’ll arrange for me and my family to come over to your country as soon as the consignment has been in your custody.

I assure you that the business have been hatched for 7 Years now, it is very secure and risk free. You can get back to me for further Explanations and directives on the procedure.

God Bless you.

Mr Koffi Collins.
Cell:+233247884064

scam

ahmed ouadrago

mr.ahmed1@9.cn
ahmed_ouadrago@sify.com

Greetings to you and your family,iam Mr Ahmed Oouadrago the auditing and accounting section manager in AFRICAN DEVELOPMENT BANK(A D B)ouagadougou burkina faso,for your kind attention.I will be very glad if you do assist me to relocate this sum of(US$39.5M)to your account for the benefit of our both families,this is genuine business,only i cannot operate it alone without using foreigner who will stand as a beneficiary to the money,that is why i decided to contact you in a good manner to assist me and also you will share the benefit together with me.By indicating, your interest,i will send you the full detail on how the business will be executed.please
keep this proposal as a top secret and delete it,if your not interested.Regards,

Mr Ahmed


second email

My dear Brother,

I assure you once again that you stand no risk assisting in this project as we are going to follow all the official and legal procedures to get all approvals in your favour as the beneficiary.

I am working with African Development Bank here in Burkina Faso where this money is. I have been following this file in the bank here and have seen that everything is perfect before I contacted you for you assistance in transferring the fund.

The money has been in the account without any withdrawals and deposits that made me to have special interest on the file. I followed the file till the account became dormant before I investigated to find out that the owner of the account died with his wife and their only daughter in a plane crash.

I know very well that you might be wary of the fact that you are not in any way related to the deceased man but according to the laws of inheritance in Burkina faso one must not be a relative to the deceased in order to be able to apply for inheritnce, having taken note of this laws I have decided to present you to my bank as a business associate and next of kin to the deceased which you know that somebody's business associate can come from any part of the world so it doesn't matter where you are. This will certainly rule out all your fears.

Once the change of beneficiary form is endorsed certificate of inheritance will be issued you which is the legal document showing you as the beneficiary to the funds and also proofs that the money going into your account is genuine, free from drugs, terrorism and money laundering. With this certificate no questions will be asked by any government or authority, and I will make sure anything with regards to the transfer is deleted from the bank's files after the successful transfer into your account. You should not have any fears as I have checked everything before deciding to engage on the transfer. Following the discovery of this account and the bank's recomendation that after this fiscal year the fund will be transferred to the apex bank as unclaimed bills, warranted my search for an honest person who will apply for the fund and claim it so that we share it together in the ratio of 60%/40%. That is 60% for me and 40% for your assistance. I have worked here in the bank for a period of time now without achieving anything that is why I want to utilize this opportunity.

However, this transaction will be strictly based on the following terms and conditions as I have stated below:

My conviction of your transparent honesty and diligence.

That you would treat this transaction with utmost secrecy and confidentiality it deserves.

That you will not ask for more percentage or try to sit on the funds once it is under your custody, or any form of blackmail to take the money alone.

That upon receipt of the funds you will release the funds as instructed by me after you have removed your share from the total amount before my arrival in your country as it might take me little time to retire and get my travel documents ready before arriving in your country.

This transaction is 100% legal and risk free and we hope to conclude it deal within 10-14 working days if you accord me your unalloyed support and co-operation. I give you my word that you are completely safe in doing business with me.

After the processing of all Foreign Payment documents, and when the money is ready to be paid into your A/C, after the final Approval in your favour by the finance ministry, you be required to come in person to sign the change of beneficiary documents so that certificate of inheritance will be issued in your name. We can as well engage an attorney if you are unable to come, but I will appreciate if you make it possible to be here as that will also be an opportunity for us to know each other and build more confidence before the fund enters your account.

You should know that this opportunity can hardly come my way again in life so I have planned everything very well so be rest assured that everything will work out fine. Frankly speaking from the bottom of my heart, my fear now is the security of this money in your custody once transferred into your A/C because I don't know you nor your capability and facilities to handle this large amount. What is your age and profession? I will really like to know more of you and I will want you to keep it very onfidential at all times and also to be maintaining constant communications with me knowing that this transaction should take precedence over any other for the mean time.

Now I need your Account information and your private telephone numbers as need may arise either to call you in the day or night as occasion warrants. Any account is OK for this as far as it can receive money. Pls follow this chart;

Bank Name:
Bank Address:
Account Number:
Beneficiary Name:
Swift Code(if any):

Personal information

Contact Address:
Phone:
Fax:

Pls respond as quickly as possible with your account information to enable us put an application to the bank for the approval processes in your favour as the beneficiary.

I want to re-assure you that this business is risk free and you can send an empty account to receive the funds, provided that the account is capable to receive incoming funds.

Thank you for your time and attention.

Warmest regards,

Ahmed

Mr.Rufai_Garba scam

Mr.Rufai_Garba
rufai_garba2009@sify.com
rufaigarba65@yahoo.com

PLEASE I NEED YOUR URGENT ASSISTANCE AND TRUST

FROM MR. RUFAI GARBA,
AUDITING AND ACCOUNTING MANAGER,
BANK OF AFRICA (BOA),
OUAGADOUGOU BURKINA-FASO, WEST AFRICA .

MAY PEACE BE UNTO YOU AND YOUR FAMILY

I am writing to seek your cooperation over this business, please due welcome this letter

Greetings to you and your family. I am Mr. Rufai Garba, auditing and accounting manager, Bank of Africa Ouagadougou Burkina Faso. I need your assistance in transferring the sum of ($22M) twenty two million US dollars into your account within 7 to 10 banking days.

This account belongs to one of our foreign customer by name, Mr. Alan Williams who died along with his entire family in a plane crash some years ago. You can view the link below for more details:

http://www.telegraph.co.uk/news/worldnews/africaandindianocean/tanzania/1501084/Tycoon-dies-with-family-in-Tanzania-safari-plane-crash.html

I agree that 50% of this money will be for you in respect of the provision of a foreign account, and 50% would be for me. Thereafter, I will visit your country for disbursement according to the percentage indicated. Reply me if interested and I will furnished you with details information as soon as I get your response.

My Allah be with you and your family.

Regards

Mr. Rufai Garba

Advance fee fraud scam

Ken Cole
drkencole1965@aol.com
drkencole65@gmail.com


75 Drayton Park
London N5 1BU
United Kingdom.

Dear friend,

I am Barrister Ken Cole, a partner to Stephen Collins solicitors and advocate.
I am the principle attorney to a late client of mine, who herein after shall be
referred to as my client, Who lived here in London, he spent all his life
herein London but died of cardiac arrest after hearing of the death of his wife
and only daughter at world trade centre September 11th 2001 in America.

I personally contacted you because you bear the same last name with him, since
I have made several inquiries to locate any of my clients extended relatives
but this proved unsuccessful.

Presently, the Bank where the deceased (my client) had a Deposit valued at
US$32 Million united states dollars issued me a notice to provide the
next-of-kin to my client to receive its benefit or have the Funds confiscated,
so I have contacted you to assist me in repatriating this benefit left behind
by my client before they get confiscated or declared unserviceable by the Bank.
After all these several unsuccessful attempts, since it is not compulsory that
the next-of-kin must be a blood relation to the deceased, hence I contacted you
because you are from the same country with my late client, Be informed that a
Next-of-kin can be anybody, friends or organization.

To this effect, I now seek your consent to present you to the Bank as the next
of kin of the deceased (my Client) so that the proceeds of this Deposit valued
at US Thirty Two Million united states dollars can be paid to you and then you
and I can share the money; 50% to me and 40% to you, while 10% should be given
to any Orphanage Home because the funds belongs to a dead person.

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 with the
below details immediately you acknowledge receipt of this message. If this
business proposal affects your moral values, do accept my apology but if not,
get back to me with the information’s stated below to enable me file in an
application for the funds release from the bank where it was deposited.

Full Name:
Full Address:
Telephone Number:
Fax Number:
Mobile Number:
Age:
Occupation:
Sex:
Marital Status:

Your prompt response shall be most appreciated.

Yours faithfully,
Ken Cole (Esq.)

Advance fee fraud, microsoft scam, Lotto scam

cmoasia423@att.net

Hello Beneficiary,

You have a transfer of Ј1,000.000.00 GBP (One Million Great British Pounds
Sterling) from MICROSOFT EMAIL PROMO. To claim, please reply to get more details.

Contact e-mail: coopergaskell1@live.co.uk

Yours faithfully,

Cheryl Smith.

(SECOND EMAIL)
GASKELL COOPER
coopergaskell1@live.co.uk
coopergaskell3@live.co.uk

Dear Beneficiary,

The microsoft email promo term is glad to announce that after a successful completion of the PROMO DRAWS held for the
month of December 2010,your e-mail address,attached to winning numbers:(99) (05) (13)(42) (60) (15) won in the Tenth
lottery category.

You have therefore been approved to claim a total sum of 1,000.000.00 GBP(One Million Great British Pounds
Sterling) in cash credited to file REF NO:MSW-L/009-28793, BATCH NO:2010MJL-03.

All participants were selected through our Microsoft computer ballot system drawn from 167,000 Names,as part of our
International \"E-MAIL"\ Promotion Program for our prominent MS-WORD users all over the world and for the continuous use
of the internet.

To claim your prize, kindly send the requested details below for verification and confirmation. Upon receipt of your details, your claim will be verified
and made available to you asap.

VERIFICATION/PAYMENT REQUIREMENTS.

1.Full Names.......
2.Address:.......
3.Phone:.........
4.Country:.........
5.Sex/Age:.......
6.Occupation:.........

Your secret pin code is KI265457. Be warned that cases of double claims and
unwarranted abuse of this program will be legally pursued. Your swift response to this email is awaited.

Regards,
Gaskell Cooper


GASKELL COOPER
coopergaskell3@live.co.uk

CONGRATULATIONS!

This is to inform you that you have been fully cleared as winner of the THE MICROSOFT EMAIL PROMO. I am happy to inform you that I have forwarded your Original Certificate and your Certified bank cheque e.t.c to our affiliate COURIER COMPANY YORK COURIER SERVICES.

Find below the details of OUR AFFILIATED COURIER COMPANY

YORK COURIER SERVICES

Contact Person:

Mr. Alexander Abramova

Dispatch Officer

E-mail: yorkcourierservices@rocketmail.com

You are advised to send the courier company an e-mail to their e-mail address (above) for their courier cost. When contacting them, you are to include this order number (below) as your subject.

Please you are advised to write down the order number and save it for future reference. ORDER NUMBER: KGE/8678/243FG.

Note: You are to quote your complete name, residential address, direct phone number and Order number to enable them honour your letter.You are to keep all lotto information (your winning numbers & security number) away from the public.This is important as a case of double claims and unwarranted abuse of this program will not be entertained.

Once again congratulations and feel free to inform me of your dealings with the courier company should there be any delay.

Gaskell Cooper

Claims Processor,

MICROSOFT EMAIL PROMOTIONS.

advance fee fraud scam

Mohammed Alhaji Atiko
atikomoh@sify.com
moati30@gmail.com


Dear Friend,

With due respect to your person and much sincerity of purpose, I make this contact with you as I believe that you can be of great assistance to me. My name is Dr. Alhaji Mohammed Atiko from Ouagadougou Republic of BURKINA FASO, West Africa . Presently i work in the African development Bank as telex manager. I have been searching for your contact since you left our country some years ago.

I do not know whether this is your correct email address or not because I only used your name initials to search for your contact .In case you are not the person I am supposed to contact, please see this as a confidential message and do not reveal it to another person but if you are not the intended receiver, do let me know whether you can be of assistance regarding my proposal below because it is top secret.

I am about to retire from active Bank service to start a new life but I am sceptical to reveal this particular secret to a stranger. You must assure me that everything will be handled confidentially because we are not going to suffer again in life.

It has been 10 years now 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. Their Political advisers always inflated the amounts before transfer to foreign accounts so I also used the opportunity to divert part of the funds hence I am aware that there is no official trace of how much was transferred as all the accounts used for such transfers were being closed after transfer.
I acted as the Bank 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 because the money was too much for them to control. They laundered over $5b Dollars during the process .As I am sending this message to you, I was able to divert five million united state dollars ($5m) to an escrow account belonging to no one in the bank. The bank is anxious now to know who the beneficiary to the funds is because they have made a lot of profits with the funds.
It is more than Eight years now and most of the politicians are no longer using our bank to transfer funds overseas. The ($5) Million Dollars has been laying waste but I don't want to retire from the bank without transferring the funds to a foreign account to enable me share the proceeds with the receiver. The money will be shared 60% for me and 40% for you.

There is no one coming to ask you about the funds because I secured everything. I only want you to assist me by providing a bank account where the funds can be transferred. You are not to face any difficulties or legal implications as I am going to handle the transfer personally. If you are capable of receiving the funds, do let me know immediately to enable me give you a detailed information on what to do. For me, I have not stolen the money from anyone because the other people that took the whole money did not face any problems. This is my chance also to grab my own but you must keep the details of the funds secret to avoid any leakages as no one in the bank knows about the funds. Please get back to me if you are interested and capable to handle this project
I shall intimate you on what to do when I hear from your confirmation and acceptance. If you are capable of being my trusted associate, do declare your consent to me.

Waiting for your urgent response.
Yours Faithfully,
Dr. Alhaji Mohammed Atiko.

Advance fee fraud

yaman
janetumar5@gmx.com

Hello Dear,

I am very much glad to see you mail, how is your day today? i hope all is well and fine with you including your health and job,Bear with me as am using this opportunity to introduce myself to you. I am janet Umar,i'm making this contact with you based on the fact that we have not meet before and due to nature of the situation i found myself as a victim of Sudan political crises in my country which involved lost of my parent during the war, between the government and rebel leader who died in a plane crash after 21 days of his sworn in as the first vice president. Presently i am here in Senegal West Africa.

My name is Miss janet Umar Yaman,from southern part of sudan.My late father Capt. Ausman. Yaman ...My father was murdered in cold blood by 11th of April 2007,while my mother died during the bombing of our village,western sudanese state of north Darfur.I am contacting you based on a pitiable situation in which I found myself today. find a way to help me out and I will remain grateful.There is an information I would like you to keep very confidential.There is sum amount of money my late father deposited in a Bank in dakar Senegal for safe keeping before his death.

The squable happened as over the issue of mineral and allocation resource of diamond using his influence as opportunity to smuggle diamond to the neighbouring countries in exchange for money and other valuable assets, Presently,the money is $8.500.000 Milllion U.S.Dollars. I need your assistance for the withdrawal of my inherited fund and also transfer the fund to your position for partnership investment in your country under your care. My father registered the beneficiary of the money with my name as his next of kin.The deposit documents are with me.


I want you to assist me, to get my Inheritance withdrawn from the Senegal Bank and have the same transfered to your position with your name, and thereafter I will offer you 20% from the total sum as your rewards for assisting me. There is no risk in
this transaction. I will use the remain balance of the money for an investiment in your country for the future of my life.

If you are intrested,and can maintain the very confidentiality of this transaction, you e-mail me immediately for us to proceed. The Sudan government through it's various agents has confisticated all my late father's known properties since his death.
Go through below website to find more details of what my country have passed through.


http://news.bbc.co.uk/2/hi/africa/2134220.stm
Do reply immediately you receive this mail for further discussion to enable me nominate you and stand as my beneficiary next of kin to enable Senegal bank release my Inheritance In your name.
Thanks for your anticipated understanding and co-operation. Thanks and God bless you,
Regards,
Miss janet Umar Yaman.

second email

HeLLo My Dear,
Thank you very much for your response, i really appreciate your response to my mail and your willingness to help me out of this critical situation, All that i have told you is the real life am passing through right now, and i will like you to keep it very private and confidential.Like i wrote before, Presently i am now in senegal where i am seeking political assylum as a refugee, and i will like you to call me with the rev pastors numbers here in the camp, His name is Pastor Jecob James the General oversea of Christ the King Church, his numbers is 00221 763978915, when you call, ask of janet Umar Yaman, he will send for me.

I can not make this claims by myself that is why i decided to make this contact with you, so that you will stand on my behalf to the security firm as my caretaker , because of my political status here being a refugee, i can not make this claims by myself unless a foreigner stands by me as my caretaker, that is the reason why i have make this contact with you so that you will help me to retrieve this fund from the security bank, help me invest it and also relocate me to join you over there to start up a new living altogether.

I have my fathers death certificate and the depôsite certificate as a prove for the existence of this fund, i need your seriousness and your sincerity in seeing me through in this situation beliving that you will not betray my trust on you.
The security firm do not know the contents of the box that my father deposited in the firm because my father deposited it none inspected and it was decleared as family treasures.

Before we further to this transaction, I have some Important questions to ask you.The question are below:

1,Will you help me to get traveling documents to meet you over In your country, after you must have retrieve the money from security bank senegal to your country?.
2,Your Telephone number for easy communication
3,I'm sure you will not betray me after you Must have retrieve the money?.
4,Can you visit me here In Senegal Dakar, maybe after you have forwarded the application letter to the Senegal bank.?

As soon as I receive your message and notes your readiness, then I will draft an application letter which you will forward to the security bank, as my CARETAKER BENEFICIARY whom I Instructed to claim my Inheritance.
I Attached my pictures below.
I'm waiting to hear from you urgently,

Thanks for your understanding and your willingness.. God bless you.
Mis.janet Umar Yaman.

Scam using Barclays Bank name

cbn00000000@rediff.com
bencole@rediff.com

BARCLAYS BANK PLC LONDON.(REGISTERED NO.1026167).
ADDRESS: 8 CANADA SQUARE LONDON , E14 5HQ
,UNITED KINGDOM.
Chairman Committee On Foreign Contract And
Inheritance fund Payment Notification
FROM:BARCLAYS BANK PLC LONDON.

Attn: Beneficiary,

The U.S.A Government, World Bank And United Nations Organization Official Has approved to pay you part payment of your Contract/Inheritance Fund payment Valued at $28.5m USD in conjunction with British Government and BARCLAYS BANK PLC LONDON.

This International Remittance Department(BARCLAYS BANK PLC LONDON) was set up to discover an outstanding unpaid fund being owned to Governments or Individuals all over the world through Contract Payment, Inheritance and Lottery Winning Prize Awards.

However, decision was made last week.With this development, a woman by name (MRS:JANET WHITE) came to our office with an application stating that you gave her the power of attorney to be the beneficiary of your Outstanding Contract/Inheritance/award funds. She made us to believe that you are dead and that she is your next of kin.

We got your email address and decided to send an email through this address hoping to find out if you are dead or alive and also to find out if you at any time gave this woman the power of attorney to represent you.Please let us know also if you are aware that we are almost ready to transfer part payment of $28.5m USD of your outstanding funds to her nominated bank account stated below:


NAME OF BANK: FIRST NATIONAL BANK
ADDR: 120 SO. 2nd. ST.
BLYTHEVILLE,ARKANSAS 72315 USA
ACCOUNT NUMBER: 482986
ROUTING NUMBER:084107343
Swift code # : WMSBUS66
BENEFICIARY: JANET WHITE

If you are not aware of the above instruction, do respond to this email immediately by contacting the Chairman of the International Remittance Department (Mr.Ben Cole)
His contact information are written below:

Name: Mr.Mark Morris.
Email: (markmorris35@rediff.com)

For immediate transfer of your funds be informed that you are not allowed to correspond or contact any person or office with respect to this transfer other than this office, you are required to send to him an email with your full following information below:

Personal Information
First Name : ........................?
Last Name :........................?
Gender :............................?
Date of Birth:..................?
Contact Address :..........................?
Home Telephone Number :.................?
Office Telephone Number :.............?
Fax :......................?
E-Mail Address :......................?
Password : ............................?
Nationality : .......................?
State :............................?
Zip Code :.......................?

Yours Sincerely,

Mr. Mark Morris.
+44-7024022793

BARCLAYS BANK PLC LONDON.

(excluding Christmas Day, Boxing Day and New Year's Day). To ensure that we carry out your instructions accurately, to help us to continually improve our service and in the interests of security, we may monitor and/or record your telephone call with us.
****************************** ****************************** ****************************** *********
Barclays Bank plc
Registered in England and Wales.
Registered office: 8, Canada Square, London, England, E14 5HQ.
Authorised and regulated by the Financial Services Authority.
****************************** ****************************** ****************************** *********

Scammer Solomon Elih,

solomon_elih001@hotmail.fr
solomon_elih4710@voila.fr
solomon.elih4711@yahoo.fr


From:Mr.Solomon Elih,

Bills & Exchange manager

Banque De L'Habitat Au Burkina Faso BHBF

Burkina-Faso West Africa.

Dear Patner,

(PRIVATECONFIDENTIAL)

I am Mr Solomon Elih, the director in charge of auditing and accounting section of Banque De L'Habitat Au BHBF Ouagadougou Burkina-Faso, West-Africa. I would like you to indicate your interest to receive the transfer of US$12.5 Million Dollars. I will like you to stand as the next of kin to our deceased customer whose account is presently dormant for claims. Please once you are interested kindly send me the following details information below.

1.Your full Name:......

2.Resident Address:........

3.Private phone:....

4.Country:.........

5.Occupation:.........

6.Age:.....

Regards,

Mr.Solomon Elih

Dear Patner,

Thanks for your quickly respond to my email.I really appreciate your willingness to assist me in this business and i do assure you that once you could be able to deal with me sincerely and honestly that we would have a smooth and successful business.

This is to give you more information regarding this business, please note that this transaction is 100 percent risk/hitch free why because before I contacted you I have perfected strategies that will guarantee a smooth and hitch free transaction principally because of my position in this bank.

Like you saw in my proposal letter, this money has been lying in this bank after the death of the owner who is a foreigner here in this country Burkina-Faso called Ashwin Billings by name and unfortunately the customer died with his wife and two children in the lndia airways flight mishap of 1999 and since then all efforts to get across to his relatives proved abortive and since then this money has been in a dormant account in this Bank, and so the bank governing body is planning to convert his account into government treasury and which I do not want this to happen, and that is why I wrote you, suggesting to you to apply as next of kin to the deceased.

Now, because of my position in this bank as the Director in charge of accounting and auditin unit in this bank, I have decided to use my position to present any reliable and competent foreigner as the next of kin to the deceased whom should be paid this money as true inheritor. Therefore, I will prepare an application of claim on which I will forward to you for you to send it to the management of this bank and as result of the application, I believe that after verifications, they will then approve this money in your name.

Once this approval for payment is granted this money, it will be transfered into any of your nominated bank account and as soon as this is done I will then come down to your country to see the investment climate there. As soon as this transaction is over, all documents relating to the account of the deceased customer will be destroyed and the records in our computer system will be deleted to ensure that in the next one million years no body will ever have any reason to remember this account again.

What you should do now is to send to me through this mail box:

1.Your Full Name:............
2.Your full Resident Address.........
3.Private Phone:.........
4.Country:.........
5.Occupation:......

Upon the receipt of the above mentioned data, this transaction will commence immediately and I assure you that this transaction will not last more than seven working days.

You should also feel free to call me on my phone number +22676140002 for us to discuss orally, meanwhile as soon as you receive this mail just send all the needed information so that we will commence this transaction immediately.

Best Regards,
Mr.Solomon Elih.

Scammer

donald cassidy
ddonaldcassidy1@gmail.com

Hello Dear,

Ι am Donald Cassidy only Son of late Mr. James Cassidy from Zimbabwe I am 19 years old, before the death of my late father in my Country's political Crisis he deposited the sum of ($2,000,000,00 million United State Dollars) in one of the Banks in Ivory Coast for establishment of new farms and animal feeds producing factory but now that he is dead I want to invest this money In your Country in any good business but I need you to help me receive this money in your account as my foreign business partner, I will offer you 15% of the total money for your kind assistance to me after the successful transfer of the money to your account. Reply me on (ddonaldcassidy1@gmail.com) or call +22557009654, for more clarifications before we continue the transfer of the money to your bank account, please read this news in website so that you will understand exactly what I am telling you (http://news.bbc.co.uk/1/hi/world/africa/918781.stm) Looking forward to your urgent

reply

Best Regards
Donald Cassidy

WEB.DE DSL Doppel-Flat ab 19,99 €/mtl.! Jetzt auch mit
gratis Notebook-Flat! http://produkte.web.de/go/DSL_Doppel_Flatrate/2

(RE) TRANSFER CONFIRMATION Scam!

dorf@connectonline24.eu
dorchris2@zoho.com
dors11@zoho.com
wembo@assetvaluers-fundmanagement-ltd.com
fortisbk@gmail.com

Fortis Prime Fund Solutions Bank (Ireland) Ltd
Christian Dorsch

they send me a word document!!
And there was a name inside

Jamal Al-Masraf

might be fake, might belong to an internet cafe business, but it is what word provides and we gladly accept.

INTER-MEMO FORTIS/0363/IE/253883/UN _______________________________ Payment and Settlement Systems Payment Approval no.
Fortis Prime Fund Solutions Bank (Ireland) Ltd. Fortis House Park Lane Spencer Dock 5th Floor, Plaza 2, Custom House Plaza, Dublin-1, Ireland. Telephone (+353) 1.48.53.540

From the Telex/SWIFT & Credit Clearing Department URGENT PAYMENT OF FUNDS; Amount : USD$5,798,000=00 (In words : Five Million, Seven Hundred and Ninety Eight Thousand United States Dollars/Zero cents)

Dear Sir,
Following several petitions against delays and frustrations in payment of inheritance Funds submitted through the Office of the Lord Chancellor and Secretary of State for Justice on Inheritance Funds; The Office of the Lord Chancellor and Secretary of State for Justice makes justice accessible to all and ensures that all verified claims for unpaid Inheritance money are dealt with in an efficient manner consistent with the ideals of democracy and the rule of law in order to promote economic growth as set forth in the Inheritance Payment Regulations. On June 10, 2010, in a class action lawsuit, the Lord Chancellor and Secretary of State for Justice ruled on the part of unpaid inheritance Funds that the concerned agencies must pay all unpaid fund claims. As a result of that decision, the central bank has advised us to immediately process all approved payments to short-listed bona fide beneficiaries. NOTICE We have therefore commenced payment as a result of this decision. And upon review, your name was short-listed as one of the beneficiaries to unpaid inheritance money that has been floating in our sundry account, deposited as bulk delivery through Laiki Bank Channel Islands. There are a total of thirty- six (36) payments sent to our bank under the instructions of the Lord Chancellor and Secretary of State for Justice. Eleven payments have since been completed, while 25 still unpaid, we advice as status payment ready for onward remittance to your account as the final beneficiary. The fund transfer will be credited via swift as a 72hrs (3-days) normal banking period is allowed and shall be taking its normal banking routing and clearing system through our correspondent bank, ICICI Bank Canada. However, before we go ahead with the payment, you MUST acknowledge this message and authorize us to go ahead and process the remittance. Urgently contact the below manager who shall process your payment. We look forward to hearing from you.

Christian Dorsch
Chief Financial/ Private Debt Management Telex/SWIFT & Credit Clearing Department Tel:
+353.1.48.53.540
+35314853540



Follow up email:



From the Telex/SWIFT & Credit Clearing Department; PLEASE READ MY RESPONSE ATTACHED FOR YOUR PAYMENT


Thank you for your reply. Once again we confirm that your name appeared as the beneficiary to one of the unpaid inheritance money totaling USD$5,798,000 that has been floating in our sundry account, deposited as bulk delivery through Laiki Bank Channel Islands. Your payment will be remitted via swift and shall be routed through our correspondent bank, ICICI Bank Canada. Even though we have instructions to remit the fund to your account, but as a preferred and important customer to this bank, we will not fail in our responsibility to advise you on concerning large fund transfers. It is important you know that since the 9/11 terrorist attack in USA, large wire has been strictly monitored to make sure it has no link with terrorism, drug or money laundering activities. Therefore, we have to also let you know other options available for you to receive your payment apart from bank to bank transfer, to avoid questioning or placing your fund on hold by your local bank, even if you have banked with your bank for many years, if you are suddenly about to come into a large sum of money – in the form of an inheritance pay out or contract payment or just a lump sum from an investment which runs into millions of dollars – the vast majority of banks will treat the money and you with suspicion. Even if the bank accepts the money, they will hold it for as long as they need to while they conduct investigations into the legitimacy of the source. During this period, you will have no access to funds in your account, you will be subject to financial scrutiny and you will have to provide information required of you to prove the legitimacy of the money. If this is your preferred choice, kindly indicate by providing the below required banking details that will enable the transfer: 1. YOUR FULL NAME: 2. YOUR ADDRESS: 3. MAILING ADDRESS: 4. CONTACT PHONE: 5. DATE OF BIRTH: 6. PROFESSION: 7. COPY OF YOUR PASSPORT OR IDENTITY: 8. RECEIVING BANK NAME: 9. BANK ADDRESS: 10. ACCOUNT NO: 11. BANKS SWIFT CODE: 12. BANK ABA/ROUTINE/IBAN NO: 13. ACCOUNT NAME/BENEFICIARY: As an alternate to the direct bank to bank wire transfer, we can pay you by INTERNATIONAL VALID, NON CANCELLABLE ATM DEBIT BANK CARD covering the total fund. This payment system is fast and easy and we will only have to process your ATM card and load your total funds directly in the card and despatch it to you within 72hrs of this same payment order and a maximum withdrawal value of $35,000.00 USD is permitted on withdrawal per day. Be further informed that the issuing bank being duly inter-switched with banks all over the world, you can use the ATM DEBIT CARD to withdraw funds at any ATM Cash Center familiar with ATM system available in all major Banking places of your choice in the world. This payment system does not require you to present any clearance documents like Anti-terrorist or money laundering clearance certificates etc as in bank to bank wire transfer. In addition, this method does not waste time, because once you comply with the issuing procedures for the card, your payment is guaranteed. Once the card is processed and issued, it must be submitted to the Court Funds Office (CFO) for assessment and certification of signature, this process will be completed through our notary and the official court certification will be issued in your favor to cover this total sum. NB: This process requires an assessment, registration and certification of signature fee which you must provide before the assessment is conducted. After this, the ATM card will be dispatched to your address by registered courier. We look forward to hearing from you shortly. Sincerely,

Christian Dorsch Chief Financial/ Private Debt Management Telex/SWIFT & Credit Clearing Department Tel: +353.1.48.53.540

Lottery Scam CHIJOKE DAVID

Update: he now sends the information in TXT file.
Real Scammer Name: CHIJOKE DAVID

gordonsmith275@yahoo.com

Federal Bureau Of Investigation
robertmueller@fbi.gov
robertmueller@dur.ac.uk
gordon.smith15@gala.net
gordon_smith10@gala.net


Anti-Terrorist And Monetory Crimes Division
FBI Headquarters In Washington, D.C.
Federal Bureau Of Investigation
J. Edgar Hoover Building
Washington, DC USA


Attn: Beneficiary,

This is to Officially inform you that it has come to our notice and we have thoroughly completed an investigation with the help of our Intelligence Monitoring Network System that you legally won the sum of $800,000.00 USD from a Lottery Company outside the United States of America. During our investigation we discovered that your e-mail address won the money from an Online Balloting System and we have authorized this winning to be paid to you via a Certified Cashier's Check.


Normally, it will take up to 10 business days for an International Check to be cashed by your local bank. We have successfully notified this company on your behalf that funds are to be drawn from a registered bank within the United States Of America so as to enable you cash the check instantly without any delay, henceforth the stated amount of $800,000.00 USD has been deposited with Bank Of America.


We have completed this investigation and you are hereby approved to receive the winning prize as we have verified the entire transaction to be Safe and 100% risk free, due to the fact that the funds have been deposited at Bank Of America you will be required to settle the following bills directly to the Lottery Agent in-charge of this transaction whom is located in Lagos, Nigeria. According to our discoveries, you were required to pay for the following -


(1) Deposit Fee's ( Fee's paid by the company for the deposit into an American Bank which is - Bank Of America )
(2) Cashier's Check Conversion Fee ( Fee for converting the Wire Transfer payment into a Certified Cashier's Check )
(3) Shipping Fee's ( This is the charge for shipping the Cashier's Check to your home address )


The total amount for everything is $300.00 (Three Hundred-US Dollars). We have tried our possible best to indicate that this $300.00 should be deducted from your winning prize but we found out that the funds have already been deposited at Bank Of America and cannot be accessed by anyone apart from you the winner, therefore you will be required to pay the required fee's to the Agent in-charge of this transaction via Western Union Money Transfer Or Money Gram.


In order to proceed with this transaction, you will be required to contact the agent in-charge ( MR.GORDON SMITH ) via e-mail. Kindly look below to find appropriate contact information:


CONTACT AGENT NAME: MR. GORDON SMITH

E-MAIL ADDRESS: gordon_smith10@gala.net


You will be required to e-mail him with the following information:


FULL NAME:
ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT PHONE NUMBER:
CURRENT OCCUPATION:
MONTHLY INCOME:


You will also be required to request Western Union or Money Gram details on how to send the required $300.00 in order to immediately ship your prize of $800,000.00 USD via Certified Cashier's Check drawn from Bank Of America, also include the following transaction code in order for him to immediately identify this transaction.


This letter will serve as proof that the Federal Bureau Of Investigation is authorizing you to pay the required $300.00 ONLY to Mr. GORDON SMITH via information in which he shall send to you, if you do not receive your winning prize of $800,000.00 we shall be held responsible for the loss and this shall invite a penalty of $3,000 which will be made PAYABLE ONLY to you (The Winner).


Mr. Robert Mueller
Special Agent.
Washington DC FBI.
Room, 7367
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW
Washington, D.C. 20535-0001


Please find below an authorized signature which has been signed by the FBI Director- Robert Mueller, also below is the FBI NSB (National Security Branch Seal)


NOTE: In order to ensure your check gets delivered to you ASAP, you are advised to immediately contact Mr. GORDON SMITH via contact information provided above and make the required payment of $300.00 to information in which he shall provide to you.



Second email



This is Mr.Gordon Smith, I am the agent in charge of your transaction (EA2948-910) in the amount of $800,000.00 which shall be made payable to you in form of a cashier’s check. The FBI has investigated this transaction and everything has been arranged, the total sum has been deposited at Bank of America. Once we receive the required fees for processing this transaction, we shall immediately dispatch the check to your home address via United Parcel Services (UPS) or FedEx.


The required fee of $300.00 is for the following reason(s):

(1) Deposit Fee's (Fee’s paid by the company for the deposit into an American Bank which is Bank of America)

(2) Cashier's Check Conversion Fee (Fee for converting the Wire Transfer payment into a Certified Cashier's Check)


(3) Shipping Fee's (This is the charge for shipping the Cashier's Check to your home address)

The total amount of $300.00 is required to have this entire transaction completed. You are therefore advised to make the payment for $300.00 via Western Union Money Transfer or Money Gram International Transfer to my following information:


Name of Receiver: CHIJOKE DAVID
State: Lagos
Country: Nigeria
Test Question: Who is Good?
Answer: God
Amount to Send:$300.00


Do get back to this office with the following information below after making payment of $300.00 via Western Union Money Transfer or Money Gram International Transfer


Senders Name:
Senders Address:
Mtcn #/Reference #:


If you are able to make this payment immediately, then your cashier's check will be dispatched in less than 24 hours upon receipt of the payment and you will be contacted with a UPS/FedEx tracking number. Immediately have this done and get back to me ASAP.


Please check and confirm that the information you provided are correct.


Regards,

Mr. Gordon Smith

MORE SCAMMERS

Vincent Cheng Hoi Chuen
Vincent Cheng
vchengh@hotmail.com

vincent@carenpl.org.mz
vchenghchuen@yahoo.com


I am Mr. Vincent Cheng Hoi Chuen, GBS, JP Chairman of the Hong Kong
andShanghai Banking Corporation Limited,Hong Kong. I have an
obscuredbusiness suggestion for you. If you can help me in transfering this
funds,please Contact me with your full names, contact address and your
phonenumber to my email.


All confirmable documents to back up the claims will be made available toyou
prior to your acceptance and as soon as I receive your return mail Viamy
email address ( vchengh@hotmail.com ) and I will let you know what
isrequired of you. Your earliest response to this letter will be
appreciated.


Best Regards,
Mr. Vincent Cheng



Second Email

Hello Partner,

Thank you for your response to my email and your willingness to partner me in this endeavor, considering the money involved, and due to the nature of this transaction, it is necessary for you to be sure of whom you are transacting with, you can visit our webpage here: (http://www.hsbc.com/1/2/about-hsbc/board-of-directors) and you shall find me among the board of directors. You can also check on my biography from this link as well (http://investinginnature.com/1/2/newsroom/news/news-archive-2008/biography-of-vincent-cheng) you can also call our official line +852-282-21111 , but do not talk about this transaction or I may deny knowing you, when you call? ask of Mr. Vincent Cheng chairman HSBC and if I’m on sit, then your call shall be transfer to me, what I will want you to do is to abolish the call before I talk because my official line are not secured means to reach me bearing in mind, the nature of this transaction, because they are periodically monitored to assess our level of customer care in line with our Total Quality Management.

Our client BRIGADIER AMER ALI NAYEF, a businessman and also who was with the Iraqi forces, made a fixed deposit, of Twenty Two million Five Hundred Thousand United State Dollars only in my branch, a number of notices was sent to him, before the war which began in 2003 and also after the war but, no response came from him. We later found out that Brigadier Amer Ali Nayef was shot dead along with his son, Khalid Amer also in the force as they left the family home for work in the south of the city.

After more inquiry it was also discovered that the late Brigadier, did not declare any next of kin in his official papers including the paper work of his bank deposit. What bothers me most is according to the laws of my country at the expiration of 6 years the funds will be reverted to the ownership of the Hong Kong Government if nobody comes for the funds, Against this scenery, I have all the information needed to claim these funds and I want you to act as the beneficiary of the deposit, there is no risk involved in this matter, as we are going to adopt a legitimate method and the attorney will prepare all the necessary documents.

All I require is your honest co-operation and I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. I want to be sure that you are ready, to execute this transaction with me, What I expect from you is trust and commitment, I want this large sum of money transferred with your assistance and you should have nothing to worry about regarding legality AT ALL, because what affects you? Shall also affects me too, considering the paper work we are about to sign together but, I will appreciate you to follow my directives amicably as everything shall be done in accordance passing through all international banking laws, and as a banker I know that if we follow up this transaction diligently it would be completed within 9 working days.

Moreso, please check the following link as well for more details of the death of Brigadier Amer Ali Nayef, http://news.bbc.co.uk/2/hi/middle_east/4160479.stm

I have attached to this mail, an agreement letter which you are to fill and sign, then scan and send it as an attachment via E-mail to me, before the Attorney can go ahead with the preparation of the required documents that shall place you as the sole beneficiary to the funds.

Please reply soonest with the signed agreements letter.

Kind Regards
Mr. Vincent Cheng

Advance fee fraud scam

mis-srose26@live.fr
missrose200@live.fr
Rose Timbo.
+221-776-263-778

My Dearest,

Thank you very much for your mail.I am very glad to read through your mail today and i am admired with you. Let me write you my biography.I was born in Sierra Leone in West Africa.I am a single girl of 26 years and i do not have kids. But i am presently living in Dakar-Senegal which is neighboring country to my country due to the civil war and crisis in my Country Sierra Leone.

I am presently residing here in Dakar as a result of the civil war that was fought in my country some years ago. My late father was a politician and the managing director of a Gold & Mine Ind in Sierra Leone before the rebels attacked our house one early morning and killed my father in cold blood.It was only me that is alive now and i managed to make my way to near by country Senegal where i am living now as a refugee through United Nation Security Agency.

I would like to know more about you.Your likes and dislikes,your hobbies and what you are doing presently. I really want to have a good relationship with you,Once again, A relationship of deep feeling that will construct a mutual understanding. I will tell you more about myself in my next mail. Attached here is my pictures and i will like to see yours,

Hoping to hear from you soon,

Yours in Love

Miss Rose,

My Darling,

Many thanks for your delighted mail. I am very glad to read through your mail this morning, really. how was your night? hope fine in your side. Mine is a little bit cold over here in Dakar-Senegal.Like i told you in my last mail, in this camp we are only allowed to go out from the camp only on mondays and fridays of the weeks.Its just like one staying in the prison and i hope by Gods grace i will come out here soon.

I don't have any relatives now whom i can go to all my relatives ran away in the middle of the war, the only person i have now is ( Rev.Henry Biko) who is the pastor of the (Church) here in the camp he has been very nice to me since i came here but i am not living with him rather i am living in the women's hostel because the camp have two hostels, one for men the other for women.The Pastor's Tel number is ( +221-776-263-778) if you call and tell him that you want to speak with me, he will send for me in the hostel. As a refugee here i don't have any right or privilledge to any thing be it money or whatever because it is against the law of this country.I want to go back to my studies because i only attended my first year before the traggic incident that lead to my being in this situation now took place.

Please listen to this (it's a secret,even the Revrend don't know about it),i have my late father's statement of account and his death certificate here with me which i will send to you latter,because when he was alive he deposited some amount of money in one of the leading Financial House in which he used my name as the next of kin,the amount in question is $7,000,000.00(Seven Million US Dollars).So i will like you to help me retrieved and transfer the money to your account and from it you will send some money for me to get my travelling documents and air ticket to come over to meet with you.I kept this secret to people in the camp here so in the light of above i will like you to keep it to yourself and don't tell it to anyone for i am afraid of loosing my life and the money if people gets to know about it.

Remember i am giving you all this information due to the trust i deposed on you now.I like honest and understanding people,truthful and a man of vision,truth and hardworking .Have a nice day and think about me.Awaiting to hear from you soonest.Attached is my picture i will like to see yours. Please as soon as you receive this mail try to call me +221-776-263-778, i will be happy if you send me your picture and call me so that i can hear your sweet voice.

Yours Ever,
Rose Timbo.

LMAO

Mrs. Susan Amson
susanamson010@net.hr
susanamson010@yahoo.cn
susyamson@generalhospitalgermany.co.be
susanamson010@hosanna.net
susanamson010@globomail.com


Dearest Friend,

I am Mrs. Susan Amson from Netherlands, I am 58 years old, I am suffering from a long time cancer of the breast, from all indication my conditions is really deteriorating and it is quite obvious that I can't work or do any stressful thing, according to my doctors they have advised me that I may not live for the next two months, this is because the cancer stage has gotten to a very bad stage. I was brought up from a motherless babies home was married to my late husband for twenty years without a child,

My Husband (Roberto Amson) died in a fatal motor accident before his death we were true Christians. Since his death I decided not to re-marry, I sold all my inherited belongings and deposited all the sum of $2.6 million dollars with a Security Company in Kuala Lumpur Malaysia.

Presently, this money is still with them and the management just wrote me as the true owner to come forward to receive the money for keeping it so long with attract a demurrage fees as the security fees paid by me has expired or rather issue a letter of authorization to somebody to receive it on my behalf since I can not come over because of my illness or they get it confisticated.

So instead of getting it confiscated I rather have someone whom i can trust to receive the funds and utilize it according to my wishes.

And the best part of it is, the security company told me in the letter that they can have the consignment funds released to my approved person that was authorized by me or transferred to his bank account and if outside Kuala Lumpur Malaysia then transferred to his or her bank account.

Presently, I am using my laptop in the hospital at Frankfurt Germany where I have been undergoing treatment for my sickness. I have since lost my ability to talk and my doctors have told me that I have only more 2 months to live.

It is my last wish to see atleaset 60% of this money is invested/donated to any organisation/buisness of your choice and distributed each year among the charity organization, e.g. the poor homes, the motherless babies home where I came from, the deaf homes, and churches etc.

All I seek for is a God fearing person like you ,who will carry out my last wishes and before I emailed you today i prayed and the holy spirit gave me the confidence to send you this email. I took this decision, before I rest in peace because my time will soon be up. As soon as I receive your reply I will give you the contact of the Security Company in Kuala Lumpur Malaysia.

Please send me the Below information;

NAME:
ADDRESS:
AGE:
OPCCPATION:
TELEPHONE NO:

All I need from you is a confidential assurance that the funds when received by you will be used for the said purpose, Nowadays there are so much scams going on in the internet and it is difficult to trust but I don’t know why the Holy spirit still approved me to email you about this out of few email addresses i have from the internet, yours was the only one that my mind convinced me to contact.

Waiting for your reply.

Yours in Christ,

Mrs. Susan Amson



the emails go on!

My Dearest

Sorry for my Late Reply is due to my sickness and i have been down for some time now but getting better now.

Thanks for your last email to me, and also with your concern about my situation, I really appreciate and also believe that you will

follow my instruction in making the use of $2.6 million dollars as I directed you.

Right I want to inform you that I have contacted the Security Company were i deposited this fund in Malaysia I think on my first

email to you I explained all about this to you on the email. I have made the Security Company to know that you are now entitled to

receive the fund. i told them about my situation and make them to understand that you will contacting them in regards to the release

of this fund to you.

Like i said before even on my first email I was brought up from a Motherless Baby's home and I also want %60 percent of this fund to

be used in helping motherless children and 40% to yourself.

You can now contact the Unity Security Company in Kuala Lumpur Malaysia with the below information.

Unity Security Company

Unity Corporate Building 80

Jalan Raja Chula 50200

Kuala Lumpur Wilayah Persekutua Malaysia

Contact Person: Mr. Abdullah A. Rahman

Email: general@unity-securitycompany.com

Phone:+ 60-1-662-84606
+ 60166284606

Fax: + 60-3-2178-4944

+ 60321784944

Make sure you try and call Mr. Abdullah A. Rahman on phone or write him an email tell him that you were directed by Mrs. Susan Amson

from Netherlands to contact him regards to the release of the fund which i deposited with them find attached below a Fund Deposit

Certificate which they gave me when i deposited the fund with them.

I pray and wish you will use this fund according to my spirit desire.

Waiting for your reply.

Yours in Christ,

Mrs. Susan Amson

I am thinking that this one is linked to the infamous barrister Sidek...
More about this scam in Antiraudinternational

DEMONTH & ASSOCIATES

SOLICITORS & LEGAL ADVISERS

LONDON, U.K.

EAMIL:demonthoscar45@aim.com

We wish to notify you AGAIN that

you were listed as a beneficiary to the total sum of Ј10,600,000.00 GBP (Ten Million Six Hundred Thousand British Pounds) in the codicil and last testament of the deceased (Name now withheld since this is our second letter to you).We contacted you because you bear the surname identity and therefore can present you as the beneficiary to the inheritance.We therefore reckoned that you could receive these funds as you are qualified by your name identity. All the legal papers will be processed upon your acceptance.Upon your acceptance of this deal, we request that you kindly forward to us your letter of acceptance, your name as written on your International passport, your occupation, your current telephone and fax numbers and a forwarding address to enable us file necessary LEGAL documents in your name at our high court probate division for the release of the funds in question.Please contact me ASAP by e-mail so that we can get this done immediately.Kind regards,BARRISTER DEMONTH OSCARPRINCIPAL PARTNERRIGNALD & ASSOCIATESReply to this email: demonthoscar45@aim.com

Dear Friend,

I am in receipt of your mail with the content well noted.Actually you have to keep this transaction confidential so that nothing will jeopardize its successful conclusion,also we have to work very fast so that the transfer will be effected before it will returned back to the bank treasury as unclaimed deposit.

I want you to know that what I am bringing before you is as sure as daylight and also 100% risk free,mind you that I saw so many related surname like yours,but it was only your personality which have interested me.

Before we proceed further, I will like to educate you a little bite on the next of kin aspect and the meaning.

You see, next of kinship is not limited to relations of the deceased, nor is it confided to the circuit of parental relationship, rather it is by choice of the benefactor as regards to whom he wish to will it to (Beneficiary) either formally by write up, or in formally by secret information disclosure to beneficiary be Him/Her business partner, relation, Kinsmen, or friends or well wishers, therefore by virtue of the above stated, you can claim to be the next of kin of the deceased.

First i have to reiterate my resolve to carry out this transaction within the jurisdiction of both local and international laws and it is for this reason that i have decided to acquire the necessary documentation with regards to the funds.

For clarity i will outline the perfected modalities:

I will prepare the "WILL" and Testament bequeathing the assets of the deceased to you and this includes the deposited funds with the bank as soon as I receiving the necessary information from you. After the drafting and notarization of the "WILL"at the notary public, I will then go ahead to procure the "LETTER OF PROBATE". This document is the final document that gives you legal authorization to lay claim to the funds and also gives you the authority to request for the transfer of these funds into your nominated account. I will be sending you a copy of the "LETTER OF PROBATE" for your perusal.

I would require you to send me your personal details as listed below so that I can commence the documentation process.

1.Your full names and personal address

2.Your date of birth

3.Your place of birth

4.Your phone and fax numbers

5.Your Occupation
W
aiting for your urgent response.
Best Regards,
BARRISTER DEMONTH OSCAR
PRINCIPAL PARTNER
RIGNALD & ASSOCIATES
Mobile:+44 70359 50093

Advance fee fraud

mikel luga
mikel.luga1@sify.com
mikelluga_53@msn.com


FROM THE DESK OF MR MIKEL LUGA.

AUDITING AND ACCOUNTING MANAGER,

UNITED BANK OF AFRICA (U.B.A) OUAGADOUGOU-BURKINA FASO.

CONFIDENTIAL TRUST BUSINESS DEAL

I KNEW THIS MESSAGE WILL COME TO YOU AS A SURPRISE. I AM THE AUDITING MANAGER IN UNITED BANK OF AFRICA (U.B.A), OUAGADOUGOU BURKINA FASO. I HOPED THAT YOU WILL NOT EXPOSE OR BETRAY THIS TRUST AND CONFIDENT THAT I AM ABOUT TO IMPOSE ON YOU FOR THE MUTUAL BENEFIT OF OUR FAMILIES.

I NEED YOUR URGENT ASSISTANCE IN TRANSFERRING THE SUM OF (USD$37.6) MILLION DOLLARS TO YOUR ACCOUNT WITHIN 7 BANKING DAYS. THIS MONEY HAS BEEN DORMANT FOR YEARS IN OUR BANK WITHOUT ANY BODY CLAIMING THE FUND.

I WANT THE BANK TO RELEASE THE MONEY TO YOU AS THE NEAREST PERSON TO OUR DECEASED CUSTOMER (THE OWNER OF THE ACCOUNT) BELONGS TO ONE OF OUR FOREIGN CUSTOMER (MR.HATEM KAMIL ABDUL FATAH WHOM UNFORTUNATELY LOST HIS LIFE BY SHOOTING FROM UNKNOW PEOPLE IN IRAQ, YOU MAY READ MORE ABOUT THE INCIDENT ON VISITING THIS BBC NEWS WEBSITE:http://news.bbc.co.uk/go/pr/fr/-/1/hi/world/middle_east/3970619.stm http://www.uslaboragainstwar.org/article.php?id=6979

I DON'T WANT THE MONEY TO GO INTO OUR BANK TREASURER ACCOUNT AS AN ABANDONED FUND. SO THIS IS THE REASON WHY I CONTACTED YOU SO THAT THE BANK CAN RELEASE THE MONEY TO YOU AS THE NEXT OF KIN TO THE DECEASED CUSTOMER. PLEASE I WOULD LIKE YOU TO KEEP THIS PROPOSAL AS A TOP SECRET AND DELETE IT IF YOU ARE NOT INTERESTED.

UPON RECEIPT OF YOUR REPLY, I WILL GIVE YOU FULL DETAILS ON HOW THE BUSINESS WILL BE EXECUTED AND ALSO NOTE THAT YOU WILL HAVE 30% OFTHE ABOVE MENTIONED SUM IF YOU AGREE TO HANDLE THIS BUSINESS WITH ME.

AND 10% WILL BE SET ASIDE FOR ANY EXPENSES THAT ARISES ON THE PROCESSBEFORE THE FUND GET INTO YOUR BANK ACCOUNT SUCH AS TELEPHONE CALLS BILLS (ETC).

REPLY AND CALL

THANK

MIKEL LUGA