Barrister Petter Koffi

Business Cooperation,

First of all accept my sincere greetings and I hope that you will not expose or betray this trust and confident that i am about to repose on you for the mutual benefit of our both families.

I am barrister Petter Koffi, my message to you is for business collaboration. I want to arrange and transfer into your account a total amount of (US $6.7 Million Dollars).

This fund belongs to my late client Engineer. Kuntz Pavlenko, who died here in my country Republic of Togo . There is no person to inherit these funds as the dead depositor did not indicate any person's name in his bank documents.

I don’t want the money to return to the Government Treasury as an abandoned fund. So I wish to cooperate with you to let the bank transfer the fund into your account as a relative or next of kin of my late client.

Please note that there is no risk involved since I will back you up with proves, upon my receipt of your reply, I will give you full details.

Best Regards,
Barrister Petter Koffi.

Abdou W. MOUSTAPHA Esq

From :The Principal Attorney
Abdou W. MOUSTAPHA law Firm.(Legal Practitioners).
Cotonou Benin West Africa
Email: abdouwmoustapha@msn.com

Tel : (+229) 97-14-56-70


( Family Inheritance)

I have decided to contact you due to the urgency of this matter. Let me start by introducing myself properly to you.I am Barrister Abdou W. MOUSTAPHA ,Personal Attorney to your late relative,one of the biggest Benin Contractors,until his death last Five years ago in motor vehicle accident in the capital city Cotonou Benin West Africa ,He Banked with The (UNITED BANK FOR AFRICA) and had a closing balance as at the end of September,2006 worth $12.800,000.00 (Twelve Million Eight Hundred Thousand United States Dollars) The Bank now expects the Next of Kin to come forward as Beneficiary.

I will need your
Full name............
E-mail.................
phone..................
address................
So that i can file it together with my late Client documents.

I await your Call and reply ASAP.
Best Regards
Abdou W. MOUSTAPHA Esq.

Dr. Kwame Kofi

From Rev. Dr. Kwame Kofi
Pay-Master General
CREDIT UNION BANK OF ENGLAND
135 Bishopsgate,London, EC2M 3UR
International Operations/Foreign funds
Debt Reconciliation/Payment,
Tel/fax: +44 702 401 8161

Dear Beneficiary,

This is to notify you that your over due contract funds has been gazetted to be Released,via key telex transfer (KTT) direct wire transfer to you by the United Nations. Meanwhile, a woman wrote to our office few days ago with a letter,claiming to be your True representative.All Over Due Inheritance/contract Funds winner prize have been recalled to CREDIT UNION BANK OF LONDON UK. Both Africa and Asia and USA, Europe.

Here are her information's

Bank's name-----Southern Cross Credit Union Ltd
Bank's address----2-4 Commercial Road, Murwillumbah NSW 2484 - Australia
Bank's phone---02 66722744
Account Name----Mrs G R Burgess
Account No----BSB: 802-185 Account Number: 138001
Swift code --CUSCAU25

Please, do reconfirm to this office, as a matter of urgency if this woman is from you So that the Bank will not be held responsible for paying into the wrong account Name. CREDIT UNION BANK OF LONDON UK. Has been approved and accredited by the Federal Ministry Of Finance and the Senate House committee for foreign over due fund,to pay all foreign Over due inheritance funds and contract to respective original beneficiaries this first quarter Payment of the year 2011.Base the meeting held with the new Governor and board of directors of the CREDIT UNION BANK OF LONDON UK.on 04/05/2011


Meanwhile, you are advice to get back to my office immediately with the requested details to enable us have your correct details to wire your fund:


1.Your First/Middle & Last Name:
2.Your Full Office or Residential Address:
3.Your Original Country of Origin:
4.Age/Sex/Marital Status:
5.Position Held in Office:
6.Present Occupation:
7.Office Telephone/Fax:
8.Residential Tel/Fax & Mobile Line:
9.Banking Details:
10. The Official Amount Owed To You:
11. The Country Where you are expecting your claim from:
12.A certified Copy of your international passport or any scanned


However, we shall proceed to issue all payments details to the said Mrs.Greg Burgess, if we do not hear from you within the next seven working days from today.


Congratulations.

In Your Service,
Rev. Dr. Kwame Kofi.
United Nations Remittance.

Rama Djirama.

Hi Dear,

How are you today I hope that everything is ok with you as it is my great pleasure to contact you in having communication with you starting from today, please i wish you will have the desire with me so that we can get to know each other better and see what happens in future.

I will be very happy if you can write me through my email for easy communication so that we can know each other, I will give you my pictures and details about me upon hearing from you. waiting for your response as i wish you all the best.

your new friend
Rama Djirama.

Mrs. Iga Mai Sukariyati

I am Mrs. Iga Mai Sukariyati from Indonesia. I am married to Late Mr. Mustafa Sukariyati of blessed memory who is an oil explorer in Libya and Kuwait for twelve years before he died in the year 2000. We were married for twelve years without a child. He died after a brief illness that lasted for only four days. Since his death I too have been battling with both Cancer and fibroid problems. When my late Husband was alive he deposited a substantial amount of money in millions of dollars with a Bank of Ghana.

Recently, my doctor told me that I have only six months to live due to cancer problem. Though what disturbs me most is my stroke sickness. Having known my condition I decided to donate this fund to either a charity/orphanage home or devoted God fearing individual that will utilize this money the way I am going to instruct herein. I want this organization or individual to use this money in all sincerity to fund charity homes (motherless homes), orphanages, and widows. I took this decision because I don't have any child that will inherit this money and my husband relatives are into radical organization and I don't want a situation where this money will be used in an unholy manner. Hence the reasons for this bold decision. Please, pray for me to recover, as your prayers will go a long way in uplifting my spirit. Go ahead and reply me on my email: mrs_iga_mai05@hotmail.com

I don't need any telephone communication in this regard because of my health, because of the presence of my husband's relatives around me always. I don't want them to know about this development. As soon as I receive your reply I shall give you further directives on what to do and how to go about actualizing this project. I will also issue a letter of authority to the Bank of Ghana authorizing them that the said fund Have being willed to you and a copy of such authorization will be forwarded to you. I want you to always pray for me. Any delay in your reply will give room in sourcing for an organization or a devoted Individual for this same purpose. Until I hear from you by email; my dreams will rest squarely on your shoulders.

Remain blessed.

Mrs. Iga Mai Sukariyati

Mr. Erik Emmapoupolou

Greetings!



I have been waiting for you since to contact me for your Confirmable Bank
Draft of $720.000.00 United States Dollars, but I did not hear from you since
that time. Then I went and deposited the Draft with FEDEX COURIER SERVICE,
West Africa, I travelled out of the country for a 2 Months Course and I will
not come back till end of December. What you have to do now is to contact the
FEDEX COURIER SERVICE 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 delivering Charge, Insurance premium and Clearance Certificate Fee of
the Cheque showing that it is not a Drug Money or meant to sponsor Terrorist
attack in your Country.



The only money you will send to the FEDEX COURIER SERVICE to deliver your
Draft direct to your postal Address in your country is ($100.00 USD) only being Security Keeping Fee of the Courier Company so far.
Again, don't be deceived by anybody to pay any other money except $100.00 US Dollars. I would
have paid that but they said no because they don't know when you will contact
them and in case of demurrage.You have to contact the FEDEX COURIER SERVICE
now for the delivery of your Draft with this information bellow;



Contact Person: Damian Mosley
Email Address: redstar_ng@blumail.org




Finally, make sure that you reconfirm your Postal address(..................) and Direct
telephone number to them again to avoid any mistake on the Delivery 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 $100.00 US Dollars for
their immediate action.



You should also let me know through email as soon as you receive your Draft.
Yours Faithfully,
Mr. Erik Emmapoupolou

Musa Abu musab_11abu@yahoo.co.jp

From: Musa Abu.
Abidjan Cote D‘ivoire West Africa.
(musab_11abu@yahoo.co.jp)
+22541380222



Good Day,



I wish to solicit your help in migrating to your country and investing my funds. My name is Musa Abu I am the son of late Mr and Mrs Abu Komo,



Before the death of My father he was a big exporter of Cocoa in Cote D‘ivoire. My father and my mother was killed by the rebels group in Abidjan Cote D‘ivoire.



Before the death of my father he gave me a secret concerning a deposit he made in Abidjan Cote d'Ivoire. He deposit the sum of US$6.7m(Six Million Seven Hundred Thousand United State American dollars ) in my name.



I would love you to come here in person so that we will meet face to face to be able to go together to move this money out of Cote d’Ivoire. In case you may not come here, I would want you to send me your account details so that I will arrange the transfer. Immediately after the transfer you will help me relocate to your country.



My fathers relatives made some attempts on my life in order to inherit my fathers wealth.Due to this attitude of my fathers's relatives, I decided to run to some where I am prresently living in a hotel.

I am sincerely soliciting your assistance to help me transfer the moeny for investment in your country.



Remain Blessed
Musa Abu.

Mr. Elijah Jacobs

Hello
I work with a bank In West Africa, Burkina Faso .I have a business transaction for you.
In my department we discovered an abandoned sum of $10.5 Million US Dollars .In an account that belongs to one of our foreign customer who died along with his entire family in car bomb in Iraq.Since his supposed next of kin died along side with him at the Bomb blast, there is nobody to claim the left over balance in the account.It is therefore upon this discovery that I decided to seek your assistance and present you to the bank as his Next of kin.
If you accept i would give you the guide lines of how we can achieve this transfer of the balance (10.5Million Dollars) to your account.and we will shear the money 50-50%. I expect that you will give me your telephone and fax numbers for easy
communication with you and for more details.
Best Regards
Mr. Elijah Jacobs

Mrs Lillian Alamelu

FROM THE DESK OF MRS LILLIAN ALAMELU
AUDITING AND ACCOUNTING DEPARTMENT.
BANK OF AFRICA (B O A)
OUAGADOUGOU - BURKINA FASO.
With Due Respect



Dear Friend.

CONFIDENTIAL

I will like you to help me, in receiving of this fund into your Bank Account .However; it's just my urgent need for foreign partner that made me to contact you for this transaction. I am the manager of bill and exchange at the foreign remittance Department of BANK OF AFRICA (B.O.A) here in Ouagadougou , Burkina Faso . In my department we discovered an abandoned sum of (US$27.5 Million dollars) in an account that belongs to one of our foreign Customer (MR. PAUL LOUIS from Paris , France ) who died along with His entire family in 6th of December 2003 in a plane crash.

I am afraid if this money stays in our bank without claim for long period of time, our government will step in because the Banking laws here does not allow such huge amount of money to stay dormant for more than 9years. And you will be receiving this money into your Bank account within 10 or 14 banking days.

The Banking law and guideline here stipulates that if such money remained unclaimed after Eight or Nine years an above, the money will be transferred into the Bank treasury as unclaimed fund. I agree that 40% of this money will be for you as foreign partner in respect to the provision of a foreign account, and while 60%would be for me.

If you agree to my business proposal, further details of the transfer will be forwarded to you as soon as I receive your return mail. Make sure you keep this transaction as your top secret and make it confidential till we receive the fund into the account that you will provide to the Bank. Don't disclose it to any body, because the secrecy of this transaction is as well as the success of it, have a great day.

Finally, confidentiality and the necessary secrecy it deserves I expect your urgent response to this request. Via my private email: (mrslillianalamelu@gmail.com) for security purpose.

but before i send to you the text of application form which you will fill and send it to the bank, I will like you to send me your data’s information.

( 1.)Name in full:....................................
( 2.)Address:.........................................
( 3.)Nationality:...................................
( 4.)Age:...............................................
( 5.)Sex.................................................
( 6.)Occupation:.......................................
( 7.)Marital status:.................................
( 8.)Private telephone no...........................
( 9.)Private fax no:..................................
However, feel free to ask me any question and I promise to clarify you on any doubts. Transaction with.

Yours Sincerely,
Mrs Lillian Alamelu.
BANK OF AFRICA.
Ouagadougou Burkina Faso,
West Africa.

Laura Lamp

Payment Notice:

We wish to inform you that We have sent $5000.00 USD already,that was given to you by the United Nations,(MALAYSIA)as we are mandated to send you the total sum of $900,000USD through Western Union. Send Name, Address,Phone number. Processing your first payment of $ 5,000 USD.to receive


Track Your transaction online (www.westernunion.com)
MTCN: 4893225146
Sender`s First Name: Laura
Sender's Last Name: Lamp
Amount: 5000$

Regards
Ben Collins
Email: ws.uni@blumail.org
+601116246734

MRS FLORE SALAMEH

FROM MRS FLORE SALAMEH,
BILL AND EXCHANGE MANAGER,
BANK OF AFRICA-(BOA)
OUAGADOUGOU-BURKINA FASO.

CONFIDENTIAL.

Dear Friend,

I am a banker by profession from Burkina Faso in West Africa and currently holding the post of Manager of bill and exchange at the foreign remittance department of Bank of Africa (BOA) Ouagadougou. I have the opportunity of transferring the abandon funds ($25 Million USD) of one of my banks client who died along with his entire family on 6th December 2003 in a plane crash. View the website below:

http://newswww.bbc.net.uk/2/hi/uk_news/england/oxfordshire/4537663.stm

Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless somebody applies for as next of kin or relation to the deceased as indicated in our banking guidelines but unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim.

The Banking law and guideline here stipulates that if such money remained unclaimed after Eight to Nine years an above, the money will be transferred into the Bank treasury as unclaimed fund. I agree that 40 % of this money will be for you as foreign partner in respect to the provision of a foreign account, and while 60 %would be for me.

There after I will visit your country for disbursement according to the percentages indicated. Therefore to enable the immediate transfer of this fund to you as arranged, you must apply first to the bank as relations or next of kin of the deceased indicating your bank name, your bank account number, your private telephone and fax number for easy and effective communication and location where the money will be remitted. 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 no entertain any atom of fear as all required arrangements have been made for the transfer.

I will not fail to bring to your notice 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, please treat this business with utmost confidentiality and you should contact me immediately as soon as you receive this letter.

Please make sure you keep this transaction as your top secret and make it confidential till we receive the fund into the account that you will provide to the Bank. Don't disclose it to any body, because the secrecy of this transaction is as well as the success of it.

I am waiting to hear from you urgently.

Yours faithfully,

MRS FLORE SALAMEH

Sofia Umar Yaman

My Dear,

I am writing this mail to you With due respect trust and humanity, how is your day today? i hope all is well and fine with you including your healt and job,Bear with me as am using this opportunity to introduce myself to you. I am Sofia, 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 Burkina Faso West Africa.

My name is Miss. Sofia Umar Yaman, from southern part of sudan.My late father Capt. Umar. Yaman ...My father was murdered in cold blood by 11th of April 2008,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 Burkina Faso 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 Burkina Faso and to be transfered in 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 Burkina Faso Bank release my Inheritance In your name.

Thanks for your anticipated understanding and co-operation. Thanks and God bless you,

I will scan and attach my picture and send to you in my next mail as soon as i hear from you.

Yours truly Sofia Umar Yaman.