Mr. Yaro Ouedrago

Dear Friend,

I know that this mail will come to you as a surprise as we have never meet before, but you need not to worry as I am using the only secured and confidential medium available to seek for your foreign assistance in a business.I am Mr. Yaro Ouedrago, the director in charge of credit and exchange section of Bank Of Africa,(BOA) Ouagadougou Burkina-Faso West Africa with due respect and regard. I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction.

During our investigation and auditing in this bank, my department came across a very huge sum of money belonging to a deceased person who died on Monday, 31July, 2000, in a plane crash and the fund has been dormant in his account with this Bank without any claim of the fund in our custody either from his family or relation before i discovery to this development.

The said amount was U.S $5.6M (Five million six hundred United States dollars). As it may interest you to know, I got your impressive information through the Burkina-Faso chamber of commerce on foreign business relations herein Ouagadougou Burkina-Faso.

Meanwhile all the whole arrangement to put claim over this fund as the bonafide next of kin to the deceased, get the required approval and transfer this money to a foreign account has been put in place and directives and needed information will be relayed to you as soon as you indicate your interest and willingness to assist me and also benefit your self to this great business opportunity.

In fact I could have done this deal alone but because of my position in this country as a civil servant (A Banker),we are not allowed to operate a foreign account and would eventually raise an eye brow on my side during the time of transfer of the fund, because I work in this bank.

This is the actual reason why it will require a second party or fellow who will forward claims as the next of kin with affidavit of trust of oath to the Bank and also present a foreign account where he will need the money to be re-transferred into on his request as it may be after due verification and clarification by the correspondent branch of the bank where the whole money will be remitted from to your own designation bank account.

I will not fail to inform you that this transaction is 100% risk free. On smooth conclusion of this transaction, you will be entitled to 40% of the total sum as ratification, while 10% will be set aside to take care of expenses that may arise during the time of transferring the fund and also telephone bills,while 50% will be for me. Please, you have been advice to keep this transaction"top secret" as I am still in service and intend to retire from service after i conclude this deal with you.

I will be monitoring the whole situation here in this bank until you confirm the money in your account and ask me to come down to your country for subsequent sharing of the fund according to percentages previously indicated and further investment, either in your country or any country you advice us to invest in. All other necessary vital information will be sent to you when I hear from you and please kindly delete if you are not interested.

I look forward to receive your email.

Thanks
My Regards.
Mr. Yaro Ouedrago

---------------------------------

NO, this email was not a surprise to me, I receive around 200 of them every day. And you are not my friend, I think...

Mrs. Anna Robinson

I am Mrs. Anna Robinson, I am a dying woman who have decided to donate what I have to you/churches/ motherless babies/less privileged/widows.I was diagnosed for cancer for about 2 years ago. I have been touched by God to donate from what I have inherited from my late husband to you for good work of God. I have asked God to forgive me and believe he has because he is a merciful god I will be going in for an operation soon .

I decided to WILL/donate the sum of 3.1 million dollars to you for the good work of God, and also to help the motherless and less privilege and also for the assistance of the widows. At the moment I cannot take any telephone calls right now due to the fact that my relatives (That have squandered the funds I gave them for this purpose before) are around me and my health status also. I have adjusted my WILL and my lawyer is aware.

I wish you all the best and may the good God bless you abundantly, and please use the Funds judiciously and always extend the good work to others. As soon you get back to me, I shall give you info on what I need from you then you will contact the bank and tell them I have willed those properties to you by quoting my personal file ROUTING and account information. and I have also notified the bank that I am willing that properties to you for a good, effective and prudent work. I know I don't know you but I have been directed to do this by God.

Yours Faithful Friend,

 

Mrs. Anna Robinson.

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Congratulations, this is touching, sensitive, ... A total stranger, dying woman decides to donate 3M dollars for the good work of God. I really feel that I deserve this money, I owe it to my family, my values, my principles... blah, blah.... blah blah.... 

Ok - thanx - bye

Mr. Peter Sands

URGENT POSITIVE TRUST
Dear Friend,

I got your email contact through a personal search and decided to let you know about this packaged financial transaction that will benefit us. I am Mr Peter Sands, the Group Executive Director/ Group Finance Director of the Standard Chartered Bank PLC
On the course of the 2011 end of the year's report, I discovered that my branch in which I am the Chief Auditor i had Fourty Million  Five Hundred Thousand Pounds (40Million,5 GBP) of which no body/staff or director is aware of and will never be aware of, I have also PLACED this fund on ESCROW CALL ACCOUNT in one of our Bank.

As the Group Finance Director, I cannot be directly connected to this money thus I am compelled to request for your assistance to receive this money into your bank account.
This fund will be shared between us in the ratio of 50% for me and 40% for you . while 10% for any incurable expenses that will come during the transfer, Please If you accept my offer, kindly contact me for more details. In course of this transaction, there are practically no risk involve because It will be a bank-to-bank transfer. please this is very confidential transaction please.

I will appreciate your timely response.
With Regards,
Mr. Peter Sands.

NOTE: Please if however, you are not disposed to assist, kindly delete this email in view of the confidentiality and let me know as soon as possible to enable me look for Capable one.
----------------------------
Never before occured to me that I had so many friends, I'm feeling so popular now....

Mr. Walid Sami

Good day Friend,

I am pleased to get across to you for a very urgent and profitable business proposal, I got your e-mail address in Internet while browsing after I decided to contact you and ask for your assistance in this urgent matter, requiring trust and confidentiality, I am Mr. Walid Sami, the Branch manager, Direct Global Access Bank B.O.A, i am Married with Two children. I am writing this letter to ask for your support and co-operation to carry out this business opportunity in my department, On June 6, 1999, an America Oil consultant/contractor with Petroleum Corporation, Mr. Thomas Stone, made a numbered time (fixed) deposit for twelve calendar months, Valued at US$30 Million Dollars.

I sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally we discovered from his contract employers, the Petroleum Corporation that Mr. Thomas Stone, died in the plane crash On October 31, 1999, (an Egyptian Boeing 767 Flight 990) with other passengers on board as you can confirm it yourself via the website
below: http://www.cbsnews.com/stories/1999/11/01/iran/main49778.shtml

Most astonishing of my discovery was that, all records bear no next of kin, meaning no member of Mr. Thomas Stone, family knows about the deposit therefore, no member of his family will ever come forward to claim the money, In order for the bank not to transfer the said sum of $30 Million United State Dollars as unclaimed funds to the Burkina Faso treasury account, the above stated funds most be claimed immediately by somebody standing in as late Mr. Thomas Stone. Next of Kin, because According to (THE LAW), at the expiration of 12 (Twelve) years; the money will be revert to the ownership of the (Burkina Government) if nobody applies to claim the fund, This revelation is only known to me because I was his personal account officer before I was posted to become the branch manager, now I seek your collaboration to act as next of kin to late Mr.Thomas Stone, to claim the funds and move them into useful investments.

We shall split the cash between our self upon confirmation of the money into your account, I am ready to offer you 40% of the total fund and 50% for me while 10% will be set aside for any expenses might occur during the transaction. Please note that by the virtue of my position in the bank, I have worked out the perfect modality as well as I shall provide the application form which you are going to fill in your information and use it to apply to the bank as the next of kin for the successful claim and transfer of the funds in the account that will be provided by you.

I can not stand in the forefront of this transaction because I work with this same bank, that is why I have come to you, for assistance be rest assured that this project involve no risk to you, upon receipt of your acceptance email me, and I will like you to provide me with the following details,

(1) Your Valid Direct Tel/ Mobile/Fax Number.
(2) Your Full Name:
(3) Current Resident Address.
(4) Your Private E-mail Box.
(5) Your Occupation:
(6) Your Age and Sex:
(7) Your Nationality:

Then I shall furnish you with due process of concluding this transaction without any delay. Please discard this message if you are not interested. One Passionate appeal I will make to you is not to discuss this matter with anybody, if you have any reasons to reject this offer, please and please destroy this message as any Leakage of this information will be too bad for me at my work place, as the Branch Manager of the bank. But if it further interests you. Kindly email me urgently. Thanks for your kind Understanding.

Mr. Walid Sami.
----------------------
Good day to you too, friend, I'm looking forward to be furnished with details...

MR. BIN AHMED

IMF POVERTY ALLEVIATION PROGRAMME
UNITED NATIONS DEVELOPMENT OFFICE
WISMA UN, BLOCK C
NIGERIA
Direct Tel:+2348131288504

COMMITTEE ON FOREIGN PAYMENT
(ATM CARD APPROVED CODE 8224)

THIS IS TO OFFICIALLY INFORM YOU THAT WE
HAVE VERIFIED YOUR INHERITANCE FILE AND
FOUND OUT THAT WHY YOU HAVE NOT RECEIVED
YOUR PAYMENT IS BECAUSE YOU HAVE NOT
FULFILLED THE OBLIGATIONS GIVEN TO YOU IN
RESPECT OF YOUR CONTRACT/INHERITANCE
PAYMENT.

SECONDLY WE HAVE BEEN INFORMED THAT YOU ARE
STILL DEALING WITH THE NONE OFFICIALS IN THE
BANK YOUR ENTIRE ATTEMPT TO SECURE THE
RELEASE OF THE FUND TO YOU. WE WISH TO
ADVISE YOU THAT SUCH AN ILLEGAL ACT LIKE
THESE HAVE TO STOP IF YOU WISH TO RECEIVE
YOUR PAYMENT SINCE WE HAVE DECIDED TO BRING
A SOLUTION TO YOUR PROBLEM. RIGHT NOW WE
HAVE ARRANGED YOUR PAYMENT THROUGH OUR
SWIFT CARD PAYMENT CENTER africa PACIFIC THAT
IS THE LATEST INSTRUCTION FROM THE.PRE-MINSTER.
NIGERIA

THIS CARD CENTER WILL SEND YOU AN ATM CARD
WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN
ANY ATM MACHINE IN ANY PART OF THE WORLD,
BUT THE MAXIMUM IS TEN THOUSAND RINGGIT
PER DAY, SO IF YOU LIKE TO RECEIVE YOUR FUND
THIS WAY PLEASE LET US KNOW BY CONTACTING
THE INTERNATIONAL MONETARY FUNDS DEPARTMENT
CARD PAYMENT CENTER MR pual diamond

HIS EMAIL ADDRESS:<wtdnation@ovi.com>

AND ALSO SEND THE FOLLOWING INFORMATION:-

1. YOUR FULL NAME
2. PHONE NUMBER
3. ADDRESS WERE YOU WANT THEM TO SEND THE
ATM CARD 82
4. YOUR i.d card
5. CURRENT OCCUPATION
6.Nationality

THE ATM CARD PAYMENT CENTER HAS BEEN
MANDATED TO ISSUE OUT USD 2.8(TWO POINT
EIGHT Million U.S.D ) RINGGIT AS ART
PAYMENT FOR THIS FISCAL YEAR 2012. ALSO FOR
YOUR INFORMATION,YOU HAVE TO STOP ANY
FURTHER COMMUNICATION WITH ANY OTHER PERSON
(S) OR OFFICE(S) TO AVOID ANY HITCHES IN
RECEIVING YOUR PAYMENT.

FOR ORAL DISCUSSION, EMAIL ME BACK AS SOON
AS YOU RECEIVE THIS IMPORTANT MESSAGE OR
FURTHER DIRECTION AND ALSO UPDATE ME ON ANY
DEVELOPMENT FROM THE ABOVE-MENTIONED OFFICE.
NOTE THAT BECAUSE OF IMPOSTORS, WE HEREBY
ISSUED YOU OUR CODE OF CONDUCT, WHICH IS
(ATM-822) SO YOU HAVE TO INDICATE THIS CODE
WHEN CONTACTING THE CARD CENTER BY USING IT

AS YOUR SUBJECT.
KINDEST REGARDS,
MR. BIN AHMED.
------------------------------------------
I'm so damned happy that a tree-climbing accountant decided to alleviate my poverty... Hey, guys I am waiting for donating aliens, blobs, sea cucumbers...

ORLANDO JOHAN EZUMA

Is obvious that internet is highly abused by Spammer, Fraudster, Faker,Imposter and Crazy Artists, but however, A claimant file in our bank record quoted that you were contacted sometime ago to receive a bond cash in our bank vault valued ($10.2M US), in which one of our Late staff member proposed to you before his sudden death after a brief illness. We are cognizant that a staff member of our bank made a proposition of fund Transfer to you sometime ago.

Thereto, if you are still alive, then reply this official notification  to enable us sends you a transfer form to fill with your receiving bank information for immediate remittance of the fund as is over due for transfer. Our bank (Groupe Bank of Africa) (BOA) is one of the leading banks in Africa therefore the satisfaction of our customers is at the heart of all our activities.

ORLANDO JOHAN EZUMA

(Head controller foreign Remittance

Groupe Bank of Africa (BOA)

Direct Line #: (226)68040575

------------------

I'm rather obviously alive and kicking yer butts, morons!

Miss Cynthia Musa Jammeh

Hello Dearest One,

I am writing this mail to you with tears and sorrow from my heart. With due respect trust and humanity, I know this mail will come to you as a surprise since we haven't known or come across each other before considering the fact that I sourced your email contact through the Internet in search of trusted person who can assist me.

I am Cynthia Musa Jammeh 24 years old female from the Republic of Gambia, the Daughter of Late Major Musa Jammeh. My late father was Principal Protection Officer to President Yahya Jammeh. He died on the 19 Nov 2007 at the Royal Victoria Teaching Hospital following an illness at Sukuta Village, Kombo North. You can read more about my father in the link below.

I am constrained to contact you because of the maltreatment which I am receiving from my step mother. She planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father. Meanwhile I wanted to travel to Europe, but she hide away my international passport and other valuable documents. Luckily she did not discover where I kept my father's File which contained important documents. Now I am presently staying in the Mission Refugee camp in Burkina Faso. I am seeking for long term relationship and investment assistance. My father of blessed memory deposited the sum of US$ 7.5 Million in one bank in Burkina Faso with my name as the next of kin. I had contacted the Bank to clear the deposit but the Branch Manager told me that being a refugee, my status according to the local law does not authorize me to carry out the operation. However, he advised me to provide a trustee who will stand on my behalf. I had wanted to inform my stepmother about this deposit but I am afraid that she will not offer me anything after the release of the money.

Therefore, I decide to seek for your help in transferring the money into your bank account while I will relocate to your country and settle down with you. As you indicated your interest to help me I will give you the account number and the contact of the bank where my late beloved father deposited the money with my name as the next of kin. It is my intention to compensate you with 30% of the total money for your assistance and the balance shall be my investment in any profitable venture which you will recommend to me as have no any idea about foreign investment. Please all communications should be through email for confidential purposes.

Thanking you a lot in anticipation of your quick response. I will give you details in my next mail after receiving your acceptance mail to help me.

Yours sincerely
Miss Cynthia Musa Jammeh