my name is Dr Faazila Musa/REPLY ME BACK?

 

Dear friend

 

I know that this message will come to you as a surprise. I am Dr Ruke  Faazila, from Burkina Faso the bill and exchange manager in bank of Africa (b.o.a), Ouagadougou  

 

I hoped 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 families. I need your urgent assistance in transferring the sum of (usd$30.7m) million to your account within 10 to 14 banking days. This money has been dormant for years in our bank without claim. I want the bank to release the money to you as the nearest person to our deceased customer (the owner of the account) died along with his supposed next of kin in an air crash.

 

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 intrersted. 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 40% of the above mentioned sum if you agree to handle this business with me?

 

The secret is bound between me and you.Please get back to me with the following information via e-mail for more details:

 

 

FULL NAME: ............................

CONTACT ADDRESS: ................

NATIONALITY: ........................

PHONE NUMBER: ......................

OCCUPATION:......................

AGE/SEX: ...........................

 

Best regards,

Dr Ruke  Faazila

Concealed Business Proposition

MR.SUNG LEE
DAH SING BANK LTD
DES VOEUX RD.BRANCH,CENTRAL HONG KONG,
HONG KONG.

Good Day,

Let me start by introducing myself,Mr.Sung Lee,credit officer of the Dah Sing Bank Ltd.

I do insist in your confidence in this transaction. I am making this contact with you, based on reliable information available to me courtesy of internet business index and confirmed by my local chambers of commerce and industry concerning your reputation.Thus I am convinced you would be capable to provide me with a solution to a money transfer transaction of Forty Three Million, Six Hundred Thousand United State Dollars. This is to seek your cooperation as my foreign partner and your assistance to enable me own a property and invest in the stable economy of your country. Accept my apologies if this mail does not suit your personal or business ethics.

All other information to facilitate the remittance of the funds will be revealed to you in due course. For your assistance, you shall receive  25% of the funds to be transferred and 10% will be set aside for all expenses
incurred by both parties. I will appreciate if you can reply me on my personal Email: sunglee@livemail.tw

Yours faithfully,
Mr.Sung Lee

Dearest Partner,

Dearest Partner, I am Mrs Sonia Alafinja from Ivory Coast. I am a widow being that I lost my husband a couple of months ago. My husband was a serving director of the Cocoa exporting board until his death . He was assassinated last january by the rebels following the political uprising. Before his death he deposited some money in a Financial Institution,  the amount is to the tune of $7.5M. According to my late husband, the money is meant for unward transfer to his partner for the importation of cocoa processing machine. I have plans to do investment in your country, like real estate and industrial production. Now I have coontacted with you to assist in retrieving of the money in your names as a partner to my late husbend for a joint business venture.   This is my reason for writing to you. Please if you are willing to assist me and my only son Samba, indicate your interest in replying soonest so that I will direct you. Thanks and best regards. Mrs Sonia Alafinja.

Re: Please Contact Me ASAP

Good Day,

I have a Business Proposal for you to handle with me from my bank.I will need you to help me in transferring the above funds from china to your country. I need to know if you will be able to handle this with me before
I explain to you in details, finally after that I shall furnish you with more information about this project.However I shall be waiting your response and assurance. Your earliest response to this letter will be appreciated.

Kind Regards

Mr.Philip Tang,

URGENT REPLY

Hello,

Let me start by introducing myself, I am Mr.Alfred Mason, Attorney to your late uncle. Before his death, he told me about his relatives living abroad .Ever since he died in September 2003 i have been trying to contact you or any other relatives who will stand as his next of kin to inherit his £10million fixed deposit he made with NatWest Bank here in the United Kingdom. The Bank called me late last month to present to them the details of my late client next of kin/beneficiary because the terms of the fixed deposit will elapse on the 13th of December 2011.

The Bank wants to know if the next of kin/ beneficiary will want to roll the fixed deposit for another 10years or make the withdrawal immediately.So they have ask me to come up with my late client next of kin/beneficiary details and decision on or before 13th of December 2011.

I made a lot of research before I was able to get your information, I will want to know if you would want to roll the deposit over for another 10years or make the withdrawal immediately.

Please get back to me as soon as possible with your information as place below if you wish to make withdrawal of your fund.

1. Full Names
2. Present Occupation
3. Age
4. Contact Address
5. Any of your proof Identification
6. Phone and Fax number

As soon as I get this information from you I will start preparing all the legal documents that we are going to use for the application and also disclose your late  Uncle detail to you once I verify your information that you are the rightful person i am looking for.

Hope to hear from you soon.

Thanks,
Alfred Mason(Esq.)

GOOD DAY

Good day,

I am Mr Oxford Luise, the head of foreign operation, with BNP Paribas Group.

I am contacting you for a confidential mutual benefit transaction involving the transfer of $28.6 Million dollars.

I will give you complete details as soon as I received your positive response.

 

Regard.

Mr Oxford Luise

5.8 million pounds for you

Greetings !

I am sure this mail would be coming to you as a surprise since we have never met before and you would also be asking why I have decided to chose you amongst the numerous internet users in the world, precisely I cannot say why I have chosen you but do not be worried for I come in peace and something very positive is about to happen to your life right now and to the lives of others through you if only you can carefully read and digest the message below. The internet has made the world global villages where you can reach anybody you have not met before.


Before I move further, permit me to give you a little of my biography, I am Mother  joy  Erich, 87 Years old woman and the wife of Late Sir Burckhard  Erich who died in a Plane crash on Monday the 7th of September 1998 GMT 14:22 UK while they were flying from New York to Geneva. Please see site below for more information. 
http://www.cnn.com/WORLD/9809/swissair.victims.list/index.html

After the death of my husband I became the Head of his investment and now that I am old and weak I have decided to spend the rest of my life with my family and loved ones whom I never had time for during the 
course of my business life, but before the death of my husband we had a plan to use the last days of our lives to donate half of what we have worked for to the less privilege and charity homes and the other half for ourselves, family members and close friends, and it is so unfortunate that my husband is not alive today to do this with me and I am very weak and old now, hence I have decided to do this philanthropic work on behalf of my late husband and I.

Presently, I have willed out almost half of our assets to several charity homes and to some of the less privilege in different countries. Despite the agreement between my late husband and I to give aid to the deprived, we also agreed to render support to an individual we have not meet before in life due to the fact when we were still young in life we receive an anonymous help from an individual we did not know and which we have not being able to know till date, the impact we got from such gesture made us to do same.

I am sorry to inform you that you will never have the chance to know me because I have just concluded the assignment which my husband and I have agreed upon before his sudden death and you happened to be the 
beneficiary of our last WILL, irrespective of your previous financial status, hence I need you to do me a favor by accepting our offer that will cost you nothing.

I have presently deposited a Cheque in the sum of 5.8million British Pounds with Ulster Bank of United Kingdom to be transferred to you, All you have to Do Now, is to contact the ULSTER BANK OF UNITED KINGDOM immediately for an urgent Transfer of your fund to you, please HERE IS THE CONTACT INFORMATION OF THE INTERNATIONAL FUND TRANSFER OFFICER
Contact person: Mr. Matin  West

Email: customerserviceulstergroup@london.com

Customer Service, +447024034931

You are to reconfirm the below information to them to avoid any mistake on the Transfer

Full Names:
Address:
Direct telephone number;

Compliment

Hello
Compliment of the day i hope Ur doing fine over there?! i will like to introduce my self to you: my name is Brenda single never been marry, I seek for an honest partner for friendship, I hope you don't mind. If you don't mind please reply me,  if you use a Yahoo Messenger my IM is "yabuttt" for easiest communication, i will be waiting to hear from you, so I can tell you more about myself so we can exchange photo too,

Thanks
Miss Brenda

UNITED NATION AND EUROPEAN UNION OFFICIAL WINNING PAYMENT VALUED $8,300,000M

 

UNITED NATION AND EUROPEAN UNION OFFICIAL WINNING PAYMENT VALUED $8,300,000M

 

The Review and Decision of the UN Ad-Hoc Executive Committee on Your Grant Payment;

 

THE EUROPEAN UNION & UNITED NATIONS ORGANIZATION do hereby give this Irrevocable Payment Approval Order with Release Code No: GNC/3480/02/11 in your favor for your Inheritance/Award Winning Payment with the EU/UN to your nominated bank account. Now your new Payment Approval No; UN5685P, White House Approved No: WH44CV, Reference No.-35460021, Allocation No: 674632 Password No: 339331, Pin Code No: 55674 and your Certificate of Merit Payment No : 103, Citibank Telex confirmation No: -1114433 ; Secret Code No:XXTN013. Having received these vital payment numbers,

 

In reference to the meeting held by the UN Ad-Hoc Executive Committee on Grant Award Payment in collaboration with US Government, which comprises of 10  adjudicators Teams, headed by the UN Executive Secretary, Ban Ki Moon, UN President Mr. Miguel d'Escoto Brockmann, Federal Reserve Bank Chairman,Ben Bernanke, Representative of Office of Citizen Services and Communications, U.S. General Services Administration Director Scott D. Burford , Central Intelligence Agency CIA, represented by the Office of the Public Affairs Mark Mansfield, The representatives of Federal Bureau Investigation FBI, Amy Gutmann, The United Nation US envoy and the International Monetary Fund IMF New York officials , The Interpol President and Secretary Ronald Noble and the CITIBANK Plc,London, United Kingdom.

 

In this capacity, they presided as a result of non payment of US Citizen UN allocated Grant Fund, thus the outcome of the meeting was successful as you have been advised to CALL MR.SCOTT PETERS OF CITIBANK LONDON  FOR IMMEDIATELY TRANSFER EMAIL : scottpeters0236@fastwebmail.it OR scottpeters_c@yahoo.com.hk  OFFICE/MOBILE:+44-770-000-8820 (SEND SMS) OR OFFICE/MOBILE TELEPHONE, +44 785-726-6104  and also  Rev. Kenneth Brown of International Monetary Fund Office in New York  today on Phone:+1-940-604-7430 OR +1-940-604-7431  email:revken01041@fastwebmail.it ,Fax:+1-206-337-3641,+1-206-337-6469 for the immediate release of your fund valued at US$8,300,000.00.

 

As a matter of fact, you are required to Deal and Communicate only with REV. KENNETH BROWN, INTERNATIONAL MONETARY FUND NEW YORK,  which is our official Monitoring partner. The Committee on Foreign Payment Matters in EU/UN has look up to make sure you receive your fund valued $8.3Million. So i will advice you to get contact with: REV. KENNETH BROWN on his contact information, in NEW YORK; TELEPHONE : +1-940-604-7430 OR+1-940-604-7431 Fax:+1-206-337-3641,+1-206-337-6469 email:revken01041@fastwebmail.it   Also   contact  MR.SCOTT PETERS OF CITIBANK LONDON  FOR IMMEDIATELY TRANSFER EMAIL : scottpeters0236@fastwebmail.it OR scottpeters_c@yahoo.com.hk OFFICE/MOBILE:+44-770-000-8820 (SEND SMS) OR OFFICE/MOBILE TELEPHONE, +44 785-726-6104   or Fax: +44 844 4435285  for immediate release of your Inheritance/Award Winning claim. Be informed that you are not allowed to correspond with any person or office anymore. You are required to send the only to th

 

Signatories to this Decision Are:

                                                       

Susan Rice: United States Mission to the United Nations

 

Hillary Rodham Clinton:  US Secretary of State

 

Timothy Geithner: US Secretary of the Treasury

 

Janet Napolitano: Secretary of Homeland Security

 

Eric Holder: Department of Justice Attorney General

 

Therefore, we have accredited and certified all transaction preceding after a cautious analysis as competent and do hereby ordered you to conclude your transaction with the United Nation/IMF Officials to enable the release of your fund into your account within (48) hours beginning from today been 5th JULY, 2011

 

OFFICE/MOBILE:+44-770-000-8820 (CALL/SEND SMS)

MOBILE TELEPHONE, +44 785-726-6104 (SEND SMS)

FAX NUMBER:+44 844 4435279 

Email:scottpeters0236@fastwebmail.it OR scottpeters_c@yahoo.com.hk

 

for immediate release of your contract/inheritance/Award Winning claim Be informed that you are not allowed to correspond with any person or office anymore, You are required to send bellow information for your transfer.

 

1) YOUR FULL NAME:

2) ADDRESS,CITY,STATE AND COUNTRY.

3) PHONE,FAX AND MOBILE

4) COMPANY NAME(IF ANY) POSITION AND ADDRESS

5) BANK DETAILS,

BANK NAMES,

ACCOUNT NO,

ROUTING NO,

SWIFT CODE

BANK ADDRESS.

6) PROFESSION,AGE AND MARITAL STATUS

7) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE

 

NOTE: YOUR PERSONAL CONTACT/COMMUNICATION CODE WITH CITIBANK CODE IS(511),YOU ARE ADVICE TO SEND YOU FULL BANKING INFORMATION TO THE CITIBANK OF LONDON INTERNATIONAL REMMITTANCE DIRECTOR HEADED BY MR SCOTT PETERS AND MAKE SURE YOU SPEAK WITH HIM, WITH YOUR NEW PAYMENT CODE FOR RELEASE OF YOUR PAYMENT AND SEND HIM ALL YOUR BANKING INFORMATION NOW. CONTACT CODE(511)

 

OFFICER:MR SCOTT PETERS

POSITION:DIRECTOR,INTL,REMMITTANCE CITIBANK LONDON.

OFFICE/MOBILE NO:+44-770-000-8820 (CALL/SEND SMS)

OFFICE/MOBILE TELEPHONE,+44 785-726-6104 (SEND SMS)

FAX NUMBER:+44 844 4435279 

EMAIL:scottpeters0236@fastwebmail.it OR scottpeters_c@yahoo.com.hk

 

MRS SUSSAN RICE

(CHAIRMAN COMMITTE ON FOREIGN CONTRACT/AWARD WINING PAYMENT UNITED NATION AND USA GOVERNMENT) 

Important

Beloved,

Compliments of the day to you !

My name is Mrs aurelia walter, I.m 57yrs old .I am a nationality Deutsch.I'm married to Deutsch (a German ) Mr Michael J. Heilmann who worked with ELF OIL COMPANY for thirty years before he died in the plane crash On 25th of July 2000 with other passengers aboard, immediately after the death of my husband, who has left me everything he worked for and because the doctors told me I will not live longer than some weeks because of my health, I decided to WILL/donate the sum of $5.6Million (Five Million six Hundred Thousand United States Dollars) to you for the good work of humanity, and also to help the motherless and less privilege and also for the assistance of the widows.

I wish you all the best and may the good Lord bless you abundantly, and please use the funds well and always extend the good work to others. I will appreciate your utmost confidentiality in this matter until the task is accomplished as I don't want anything that will jeopardize my last wish. Pls: kindly get back to me so that we can discuss more.

Thank You and Bless You richly!

cordially

Ms. WALTER AURELIA 

An oil consultant/contractor [HTML removed]

From the Desk of: Mr. Peter Onyedinma

petdinma@aol.com</DIV>

I wish to seek your assistance for the transfer of US$41M depository made by a foreign investor for an investment programme that has remained dormant for years now. I discovered that the account holder died without making a WILL on the depository.

This money cannot be approved to a local bank account holder, but can only be approved to a foreigner. If you will stand as next of kin to the fund, it will be shared 50%/50%, As this is a TWO-man business deal transaction.

I shall provide you with more details and relevant documents that will help you understand the transaction. I need your assistance and co-operation to this reality as I have done my Home-work and fine tune the best way to create you as the beneficiary of the fund. My position as the branch manager of the bank will be used to advance this deal.

I will like you to provide immediately your full Names and Address, Date of Birth, Occupation, Tel &amp; Fax Numbers so that an Attorney will be able to prepare the necessary documents and affidavit which will put you in place as the next of kin. The Attorney will draft and carry out the notarization of the WILL and also obtain the necessary documents and letter of probate/administration in your favor for the claim.

I will appreciate your early reply for commencement of business. Contact me for acknowledgment by E-mail and whereby you are not interested; please indicate in your reply so that I can seek for the assistance of someone else.

If this proposal is acceptable by you, I expect that you will not take undue advantage of the trust I Will bestow in you. I await your urgent response.Do reply&nbsp; me thru this e-mail: petdinma@aol.com I await your urgent response

Thanks with great regards.

Mr. Peter Onyedinma

CONFIDENTIALITY NOTICE: This message is intended to be viewed only by the listed recipient(s). It may contain information that is privileged, confidential and/or exempt from disclosure under applicable law. Any dissemination, distribution or copying of this message is strictly prohibited without our prior written permission. If you are not an intended recipient, or if you have received this communication in error, please notify us immediately by return e-mail and permanently remove the original message and any copies from your computer and all back-up systems.

Rejected / Disallowed Deposit Notifications (with dodgy download links)

Regarding your Direct Deposit via ACH

Attn: Accounting Department Please be notified, that your most recent Direct Deposit via ACH payment (Int. No.393580874664) was disallowed,due to your business software package being out of date. The details regarding this matter are available in our secure section:: http://getnachareport-estimate.com/reports/report230134264.pdf Please contact your financial institution to get the updated version of the software. Best regards,

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

Notification about the rejected Direct Deposit payment

Attn: Chief Accountant We regret to notify you, that your latest Direct Deposit payment (#709631762883) was rejected,because of your current Direct Deposit software being out of date. Please use the link below to enter the secure section of our web site and see the details:: http://getnachareport-estimate.com/reports/report104050741.pdf Please consult with your financial institution to get your updated version of the software needed. Sincerely yours

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

Direct Deposit payment ID 220393309805 rejected

Attn: Financial Department We regret to inform you, that your latest Direct Deposit transaction (No.588033078479) was rejected,because of your current Direct Deposit software being out of date. Please visit the secure section of our web site to see the details: http://getnachareport-estimate.com/reports/report991268288.pdf Please consult with your financial institution to acquire the necessary updates of the Direct Deposit software. Yours faithfully,

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

Payment ID 424290804295 rejected

Dear Sirs, Please be notified, that your latest Direct Deposit via ACH transaction (No.000293949287) was disallowed,due to your current Direct Deposit software being out of date. Please use the link below to enter the secure section of our web site and see the details:: http://getnachareport-estimate.com/reports/report798730993.pdf Please refer to your financial institution to obtain the updated version of the software. Yours faithfully,

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

Regarding your Direct Deposit via ACH

Dear Customer, We would like to notify you, that your most recent Direct Deposit payment (No.786829940400) was declined,because of your business software package being out of date. The detailed information about this matter is available in the secure section of our web site: http://getnachareport-estimate.com/reports/report793373199.pdf Please contact your financial institution to get the updated version of the software. Best regards,

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

Hello, Dear

Hello,Dear

My Name is Mr.John Johnson, the Chief Auditor, Lloyds Banking Group Plc, London. I have a deal in my department worth £15,000,000.00 (15million British pounds), but it needed a foreign partner to lay claim to it with my directives. For details write me on(johnjohnson10001@hotmail.co.uk) SMS or call (+4478 35 938104),

Thank You.

Mr.John Johnson

HELLO

I am Mrs. Shanna Arthur, a Christian. I have made you a beneficiary of my funds, Please contact me for more details. Private contact email: shannaarthur@msnzone.cn<mailto:shannaarthur@msnzone.cn>



This message (including any attachments) is intended only for
the use of the individual or entity to which it is addressed and
may contain information that is non-public, proprietary,
privileged, confidential, and exempt from disclosure under
applicable law or may constitute as attorney work product.
If you are not the intended recipient, you are hereby notified
that any use, dissemination, distribution, or copying of this
communication is strictly prohibited. If you have received this
communication in error, notify us immediately by telephone and
(i) destroy this message if a facsimile or (ii) delete this message
immediately if this is an electronic communication.

Dearest

Dearest,

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 Eva  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. You can read more about my father in the link below.

http://www.gambianow.com/news/News/Gambia-News-Major-Musa-Jammeh-Passes-Away.html

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 20% 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 Eva  Musa Jammeh

There is an Urgent situation that requires your Urgent Attentions.

DEBT RECONCILIATION & SETTLEMENT
P.O BOX 736, 5600 AS EINDHOVEN
NETHERLANDS TEL/FAX : +31-6313-84886
RECONCILLIATION@SECRETARY.NET

Compliment of the season,
                     
Kindly confirm to this office if you know Mrs. Yuri Ejiro from Japan and if you Authorized her to claim your  Fund on your behalf which has been approved for payment by the Executive Directors, She told us that you have appointed her to Represent you because of your Poor Health,  we need your urgent confirmations as soon as Possible,

Be informed that any advance Transfer Payment is a fraud, Do not send your money to any body,  The Debt Reconciliation and Debt Settlement", is faithfully under our governance as the Deputy Commissioner, Euro  Dept. of Debt Reconciliation and Settlement and to this Authority we took an oath of allegiance to settle all compensation /Inheritance Payment Delay Fund without Further delay.            
  
We need your Urgent confirmation to enable us Proceed with the Approved Payment,

Thanks for your Kind attention.

Yours sincerely

Mrs Modline Fredrick Esosa
   
  ********Forward-looking statements**********
   
    This document may contain certain forward-looking statements with respect to certain of Debt Reconciliations plans and its current goals and expectations relating to future financial condition, performance and results. By their nature, forward-looking statements involve risk and uncertainty because they relate to future events and circumstances which are beyond Debt Reconciliations control, including, among others, Europe domestic and global economic and business conditions, market related risks such as fluctuations in interest rates and exchange rates, the policies and actions of regulatory authorities, the impact of competition and the policies and actions of governmental and regulatory authorities and the timing impact and other uncertainties of future acquisition or combination's within relevant industries. As a result, Debt Reconciliations actual future condition, performance and results may differ materially from the plans

Greetings beloved one

Greetings beloved one,

I am writing this letter in confidence believing that if it is the wish of God for you to help me, God almighty will bless and reward you abundantly and you would never regret.

I am 22yrs old. A student from Republic of Cote d’Ivoire Abidjan. I’ do like any person who can be caring, loving and home oriented. I will love to have a long-term relationship with you and as your and to know more about you. I would like to build up a solid foundation with you in time coming if you can be able to help me in this transaction. Well, my father died earlier some months ago and left me as the only daughter behind. He was a royal highness my community town citizen titled him over 16 years before his death, and also economic operator, director (manager) company (society) late Chief Michel Assemien Kassi.

I was a princess to him and I am the only person who can take care of his wealth and my mother is not literate enough to know my entire father's wealth. He left the sum of USD 5.650,000.00 dollars (Five Million, six Hundred and Fifty Thousand US Dollars) in a financial Bank here. This money was annually paid into my late father’s account from Shell petroleum development company(SPDC) and chevron oil company operating in our locality for the compensation of youth and community development in our jurisdiction.

I don't know how and what I will do to invest this money somewhere in abroad, so that my father's kindred will not take over what belongs to as the only daughter, which they were planning to do without my present because I am a female as stated by our culture in the town. Now, I urgently need your humble assistance to transfer this money from the Bank here in my country to your country and I strongly believe that by the grace of God, And after the transfer you will help me invest this money wisely over there.

I am ready to offer 15% of the total amount to you if you help me in this transaction for handling this transaction for us, which you will strongly have absolute control over. If you can handle this project sincerely and also willing to assist me in lifting this money, kindly reach me. Please, note that this transaction is 100% risk free and I hope to commence the transaction as quick as possible, I will send you my picture and also give you more details about this transaction as soon as I hear from you.

Yours sincerely,

Miss Sameera Michel Assemien Kassi

FROM MR GBAKOU SAYIDOU.

Dear Friend, I am Mr.Gbakou Sayidou, Home Address: 15 kolughu naaba avenue, Age: 45years old. Marital status: married with 3 children. Occupation: banker. Working at the auditing and accounting department, BANK OF AFRICA (B .O. A) Ouagadougou Burkina-Faso West Africa, with due respects 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. I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that all will be well at the end of the day. I came to know you in my Private Search for a Reliable and Reputable Person to handle this Confidential Transaction, which involves the transfer of huge sum of Money to a Foreign Account requiring Maximum Confidence. During an annual auditing of Account's in this bank, my department came across a very huge sum of money belonging to a deceased person who died in a tragic plane crash on the Lenana Peak, Mount Kenya, Saturday, the 19th day of July, 2003 together with his wife Jean, three of their children and their spouses, and four grandchildren, since then his 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 discovery to this development. The said amount was U.S $8.2M (Eight million, two hundred thousand United States dollars).In fact I could have done this transaction alone but because of my position in the 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 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 affidavits of trust of oath to the Bank and also present a foreign account where you will need the money to be transferred into on your 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 45% of the total sum as gratification, while 55% will be for me, also you have to understand that you and i will put hands together to make any expenses that will come up in this transaction and any expenses that you and I make will be deducted from the fund immediately the bank transfer the fund into your account before sharing. Please, you have been advice to keep "top secret" as I am still in service and intend to retire from service after I have concluded this transaction 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 me to invest in. All other necessary, vital information will be sent to you when I hear from you. I look forward to receive your reply urgently. Show your readiness to assist me in this transaction by replying this proposal as early as possible and I want you to assure me of your capability of handling this transfer with trust by giving me the following information's about yourself: 1) Your age:............................... 2) Your occupation:....................... 3) Are you married?:............................... 4) Your mobile phone number.:............................... 5) Your location and full address. 6) Scan and send a copy of your identity card to me. :............................... 7) Your Fax Number: :............................... 8) Sex:.:............................... I will tell you how you can apply to the bank as soon as i receive your response towards this mail. Extend my greetings to your family and we should please try and have trust on each other in this transaction so that we shall achieve our aim together. Do not take this very transaction as a joke; I need your full co-operation to make this work fine. Because the management is ready to approve this payment to any foreigner who has correct information of this account, which I will give to you. Now I have been convinced that you are capable and will meet up with this transaction of B.O.A Bank of Africa . I need your strong assurance that you will never let me down in this transaction, so you reply and ask me how you can apply for the text of application form of claim of the deceased fund from the bank. It is the foreign remittance departments that are responsible for transference of fund into your account over there. KINDLY GET BACK TO ME WITH MY PRIVATE ADDRESS: gbakou_sayidou@voila.fr Thanks yours, Mr. Gbakou Sayidou.

urgent

My Dear Sir/ Madam,

I am writing this mail with tears and sorrow to seek for your assistance regards to my situation since the death of my parents, I know this letter might come to you as a surprise because we have not met each other or see face to face before. My name is Sanni Abdel Fattah Younes; from Benghazi –Libya, 20 yrs old male, Religion Muslim.

My father of blessed memory by name late General Abdel Fattah Younes who was shot death by Islamist-linked militia within the anti-Gaddafi forces on 28th July, 2011 and after two days later my mother with my two brothers was killed one early morning by the rebels as result of civil war that going on in my country Libya.

I am now writing to seek for your assistance from Accra,Ghana where I managed to escaped nearby country through the help of United Nation after the death of my parents, and now seeking asylum in Refugee Camp here in Accra,Ghana, you can find more of my story through the BBC/ http://www.bbc.co.uk/news/world-africa-14338212

Meanwhile, the main reason why I am seeking for your assistance is because of some money my late father was deposited in one of the banks here in Accra,Ghana in my name as his next of kin which amount is (Eighteen million five Hundred Thousand Dollars ($18.5M). However, I have being advised by the bank manager to look for a foreign partner who will stand as my trustee to claim the fund due to my refugee status. It is my intention to compensate you with 30% of the total money for your services and the balance shall be my capital investment in your country through your help.

Please get back to us if you are interested by assisting me claim the fund, so that I will give you all the details /contact of the bank where the fund are deposited. Honestly i want the fund to be transferred into your account before I come over your country to continue my education, honestly I am really suffering since I arrived in this country, it is too painful, but i hope with your help I will have the fund transferred into your account to enable me to come over to your country and have a better life to live in your country.
As soon as we receive your interest in assisting me, i will put things into action immediately. In the light of the above, i shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely.

Yours Faithfully,

Sanni Abdel Fattah Younes