FROM THE DESK OF Mr IBRAHIM MUSA
BILLS AND EXCHANGE MANAGER,
BANK OF AFRICA (B.O.A)
OUAGADOUGOU-BURKINA FASO.
Email ibrahimmusa0612@yahoo.fr
Dear Friend,
CONFIDENTIAL
I know that this mail will come to you as a surprise as we have never met 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 contacting you independently of my investigation and no one is informed of this communication.My name is Mr.IBRAHIM MUSA I am the bill and exchange manager in Bank Africa 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 both families.
I am writing in respect of a foreign customer of our Bank who perished along with his next of kin with Korean Air Line, flight number 801 with the
whole passengers on 6th of augustus 1997
and for your perusal you can view this site
http://www.cnn.com/WORLD/9708/06/guam.passenger.list
Since the demise of this our customer, I personally has watched with keen interest to see the next of kin but all has proved abortive as no one has come to claim his funds of US$8.3M (Eight Million Three Hundred Thoudsand United States Dollars) which has been with our branch for a very longtime.

On this note, I decided to seek for whom his name shall be used as the Next of Kin since nobody is coming for the fund again. The Banking ethics here
does not allow such money to stay more than 11 years, because the money will be recalled to the Bank treasury as unclaimed fund after this period.

In view of this I got your contact through the internet when I was making a research for a foreigner that I will use in this great opportunity because I dont want the money to be
recalled to our Bank treasury as uncliamed fund.I am offering you 40% of the total sum if you agree to execute this transaction with me and the rest 60% will be for me.The reason for a foreigner in the business is for the fact that the deceased man was a foreigner and it is not authorized by the law guiding our Bank for a citizen of this country to
make such claim.

This is the reason while the request of you as a foreigner is necessary to apply for the release and transfer of the fund smoothly into your reliable
Bank account.If you are really sure of your integerity, trustworthy and confidentiality, and accept not to cheat or disappoint me after this business, reply with your telephone and fax numbers and Banking account details where you wish to receive the fund.

Upon receipt of the above mentioned informations,indicating your interest in the business,I will draft and send to you by fax or e-mail a letter of application which you will re-copy and send back to our Foreign Remittance Department in our Bank, for easy execution of the
transaction.

I will not fail to bring to your notice that this business is hitch free and dont have any negative implication .Please you should not entertain any fear as I have made all modalities for the smooth and easy transfer of this fund to your account.

This transaction will be completed within 14 Bank working days immediately we start the business.Please observe utmost confidentiality and be rest assured that this transaction
would be ost profitable for both of us because I shall require your assistance to invest my share in your country immediately after the transaction.

Waiting for your urgent response and please kindly, reply me to this Email address ibrahimmusa0612@yahoo.fr

delete if you are not interested.Regards,

Best Regard
IBRAHIM MUSA

Hello,

FIRST, I MUST SOLICIT YOUR CONFIDENCE IN THIS TRANSACTION; THIS IS BY VIRTUE OF ITS NATURE AS BEING CONFIDENTIAL.I AM ASSURING YOU THAT ALL WILL BE WELL AT THE END OF THE DAY. WE HAVE DECIDED TO CONTACT YOU BY E-MAIL DUE TO THE URGENCY OF THIS TRANSACTION. LET ME STARTS BY INTRODUCING MY SELF PROPERLY TO YOU.

I AM MR. USMAN IGE, THE AUDITOR OF SHELL PETROLEUM DEVELOPMENT COMPANY (SPDC). I CAME TO KNOW OF YOU IN MY PRIVATE SEARCH FOR A LIABLE AND REPUTABLE PERSON TO HANDLE THIS CONFIDENTIAL TRANSACTION WHICH INVOLVES THE TRANSFER SUM OF THIRTY-FIVE MILLION UNITED STATES DOLLARS WHICH WAS DEPOSITED WITH SECURITY COMPANY IN EUROPE.THIS AMOUNT WAS SECURED FROM EXCESS OIL SALES FROM NIGERIA CRUDE OIL.
THE SUM OF $1.2 BILLION OIL WINDFALL WAS REALIZED BY THE SHELL PETROLEUM DEVELOPMENT COMPANY FOR THE MONTH OF AUGUST 2006.ORGANISATION OF PETROLEUM EXPORTING COUNTRIES (OPEC) CRUDE OIL PRICE WAS PEG AT $2200 PER BARREL AND FORTUNATELY FOR OIL PRODUCING COUNTRIES LIKE NIGERIA,

THERE WAS RISES IN OIL PRICE TO ABOUT $27.00 AND $28.00 PER BARREL AND AS A RESULT OF THAT, THERE WAS EXCESS OIL SALES AND I BELIEVE YOU WOULD BE AWARE OF THIS RISE IN OIL PRICE IN THIS YEARS. OUT OF THESE $1.2 BILLION EXCESS OIL FUNDS,

MY COLLEAGUES AND MYSELF BECAUSE OF OUR POSITION IN THE ACCOUNT DEPARTMENT OF! THE SHELL PETROLEUM DEVELOPMENT COMPANY DIVERTED THE SUM OF THIRTY-FIVE MILLION UNITED STATE DOLLARS WE WANT TO TRANSFER INTO YOUR ACCOUNT, WHICH IS IN THE EXCESS CRUDE OIL SALES WITH SECURITY COMPANY IN EUROPE.

TO ENABLE THE SECURITY COMPANY PAY YOU THIS THIRTY-FIVE MILLION U.S DOLLARS.I SECURED TO YOU WILL BE ACTING AS ONE OF OUR CONTRACTOR AND THIS MONEY WILL BE PAID IN YOUR FAVOR.

NOTE, THE REASON FOR THE PAYMENT OF THIS THIRTY-FIVE MILLION U.S DOLLARS INTO YOUR HAND WILL BE FOR A MOBILIZATION FEE FOR A CONTRACT THAT IS AWARDED TO YOU BY MY COMPANY THE SHELL PETROLEUM DEVELOPMENT COMPANY.
ALL THE NECESSARY DOCUMENTATION FOR THE APPROVAL OF THIS FUND WILL BE TAKEN GOOD CARE OF AND THIS BUSINESS IS 100% RISK FREE AS ALL THE MODALITIES FOR THE SMOOTH PAYMENT OF THIS FUND INTO YOUR HAND HAS BEEN CONCLUDED ALREADY.

(1) THAT THIRTY PERCENT (30%) WILL BE GIVEN YOU FOR HELPING US RECEIVING THIS FUND,

(2) THAT TEN PERCENT (10%) WILL BE MAPED OUT FOR REIMBURSEMENT OF ANY EXPENSES INCURED BY THE TWO PARTIES (YOUR PARTY AND MY PARTY) DURING THE TRANSFER OF THIS FUND INTO YOUR ACCOUNT,

(3) THAT SIXTY PERCENT WILL BE FOR MY PARTY, WHICH I WELL USE TO IMPORT YOUR COMPANIES PRODUCTS INTO MY COUNTRY. TO ENABLE US PROCEED WITH THIS BUSINESS, YOU ARE URGENTLY REQUIRED TO SEND ME YOUR DIRECT TELEPHONE AND FAX NUMBERS,

PLEASE NOTE THAT ANY FURTHER RESPONSE FROM YOU SHOULD COME THROUGH MY PRIVATE E-MAIL ADDRESS: ( manigex_1@yahoo.com ) YOUR IMMEDIATE RESPONSE IS HIGHLY NEEDED SO THAT WE CAN APPLY FOR IMMEDIATE PAYMENT OF THIS FUND INTO YOUR HAND WITHOUT ANY DELAY,

WAITING TO RECEIVE YOUR IMMEDIATE REPLY.

YOURS FAITHFULLY,

MR.USMAN IGE,

THE AUDITOR OF SHELL PETROLEUM DEVELOPMENT COMPANY.

To ensure that you NEVER miss this important prize, Call or E-mail, your Winning No,Names,Residential Address,Sex,Occupation,Date Of Birth,Phone Number & your Nationality to the Fiduciary Agent below for claims

Fiduciary Agent
JAMES KEEGAN (Esq)
Email: LGPAYOFFICER@GMAIL.COM
Tell: +{44}-704-571-1167

Once again, congratulations.

Yours Faithfully,
Sir George Harris

Good Day;
I know that this letter may come to you as asuprise I got your contactaddress from the Internet when I was searching for a business partner.My name is
MR.MOHAMED ABUDO.I am the Bill and Exchange Manager of bank of africa(B.O.A) ,Ouagadouguo Burkina Faso.

In my department we discovered an abandoned sum of (30.MillionsThirty Millions Pounds). In an account that belongsto one of our foreign customer who died along with his wife and children in a plane crash in a year 1999 plane crash happened in (U.K)

Since we got information about his death, the bank have been expecting his next of kin to come over and claim his money because we cannot release it unless somebody applies for it as the 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 in the plane crash leaving nobody behind for the claim.
It is therefore upon this discovery that I decided to make this businessproposals to you and release the money to you as next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it because I don’t want the money to go into the bank treasury as unclaimed Bill.

The request of foreigner in this transaction is necessary because our late customer was a foreigner and a Burkinabe cannot stand as next of kin to a foreigner. I have agreed that 45% of this money will be for you as foreigner partner in respect to the provision of a foreign account.10% will be set asidefor expenses incurred during the business and 45% would be for me, after which I shall visit your country for disbursement according to the percentages indicated.

Trusting to hear from you immediately.If you know that you are capability of doing this teansaction with me contact me on my contact E-mail mohamed_abudo2009@yahoo.fr,

Jazaakumullah for your email, Insha Allah

Thanks.

Yours Sincerely,

Tengo nueva dirección de correo!
MR MOHAMED ABUDO

Attn:Sir/Ma,

We happily announce to you the draw of the Micro Staatsloterij International Promotion program held on the 23rd of Oct, 2008 in the Netherlands. Your e-mail address attached to TICKET Nr: 50941465206529 with SERIAL Nr: 472-9768 drew the LUCKY Nr:S/23467/C4,and BATCH Nr: 14/011/IPD which subsequently won you the lottery in the “A” category.

You have therefore been approved to claim a total sum of 800,000.00 (Eight hundred thousand Euro) in cash credited to file REF Nr:PEKO/2031/8161/07.
This is from a total cash prize of 7,000,000.00 Seven Million Euros shared amongst the first Ten (10) lucky winners in this category A + (Plus).To file for your claim, please contact our Regional Office with the details below for processing and release of your winning.
********************************

Mr.Huber van Harry
Claims Processing Manager)
Tel: 31-630-202-551
Reply Emails to: winneremail06@aol.com

********************************

NOTE: All winnings must be notarized and Legalized and a certificate of award must be obtained from the Netherlands Gaming Control Board to complete the claims process, this certificate and the notarization/legalization can only be obtained through legal representative so winners will be referred to our Regional Director to assist in this process.

N.B: All claims are nullified after 15 working days from today.
Congratulations once again from all our staff and thank you for being part of our promotions program.

Sincerely Yours,

Mrs.Elisa van Marco
Sweepstakes Coordinator.
Send Reply to E-mail: winneremail06@netscape.net

Copyright © 2001-2008 Nederlands Staatsloterij.

We are happy to inform you that you have emerged as a winner under the Category “B” of the 2008 Online UK Lottery (International Promotion) held on the 1st of Dec 2008 in London.

Your e-mail address was attached to e-ticket number: 56475600545188, Ref: UK/9420X2/68 and Batch: 074/05/ZY369. subsequently won you the sum of £ 1,500,000.00 (One million Five Hundred Thousand Great British Pound) in category “B” with Ref: UK/9420X2/68.

To file for the processing of your prize sum payment, you are advised to contact our Certified and Accredited claims agent for category “B”winners with the information below:
Contact Person: Mr Tom Walter.
Email: tom073081@yahoo.com.hk

Tel: +447 035 930 679
+447 035 933 361
Fax: +447005-931-112

All information is strictly confidential and will only be used for the purpose to which it is been requested.

Note that, all claims processes and clearance procedures must be duly completed early to avoid impersonation or double claiming.

Yours faithfully,
Mr. blucas Carol Gabriel .
Online Co-ordinator.

I am sure that my letter must come to you by surprise based on the fact that you and I have not met each other before, but I want to let you know that it takes only a day for two people to know their selves either physically or by correspondence. I got your email contact through my personal search through the internet and I am contacting you for a confidential transaction that will heavily benefit both of us at the end.

As the bank manager of Alliance & Leicester Bank Plc, I discovered a dormant account in my bank and the account has never been operated for 9 years and some months now. From my inquiry about the fund, I found out that the owner of the account was involved in a plane crash, which took lives of number of people including his wife and his only son and none of his relatives knows about this money.

The owner of the fund is a citizen of Indonesia but he lived in London with his family before their death and he was a Global Oil marketer. Now I want you to stand as the next of kin to the late person so that the £45,000,000.00 (Forty Five Million British Pounds) will be transferred to your bank account after which you and I will share the money 50% to each. I have all the deposit documents of the fund and with my position as the Bank manager I can make you the beneficiary of the fund. All I need is your full cooperation.

This transaction is 100% risk free because I will provide you with all the information you will necessitate the release of the fund to your account. I am given you full assurance that the money will be released to you as long as you give me full cooperation.

As soon as you indicate your interest to cooperate with me, I will give you more information. Call me on my phone for discussion Tel: +44 7035940381.

Mr. Jeffrey Stunner

The Bank Manger
Alliance & Leicester Bank Plc,
London, United Kingdom
Tel: +44 7035940381
jeffreystunner938@yahoo.com.hk

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. I am presently staying in the Mission camp in Burkina Faso.I am seeking for longterm relationship and investment assistance. My father of blessed memory deposited the sum of US$17.7 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 affraid 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. I have my fathers death certificate and the account number which I will give you as soon as you indicated your interest to help me.It is my intention to compensate you with 20% of the total money for your assitance 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 this email address only for confidential purposes.Thanking you alot in anticipation of your quick response. I will send you my photos in my next email.Yours Sincerely Muriyat Ibrahim

http://www.fbi.gov

Attn:Honorable Beneficiary.

We the Federal Bureau Of Investigation (FBI Honolulu) United States Of
America have discovered through our intelligent monitoring network that
you have a transaction going on as either Inheritance payment,Lottery or
contract payment in a tone of Millions of United States Dollars which have
been approved but have not been settled.

This is to officially inform you that we have verified your contract /
inheritance file after close monitoring and found out why you have not
received your payment both on your part and on the part of your debtors.
Secondly, we have been informed that you are still dealing with the non
officials in the bank who are attempting to secure the release of your
fund to you. We wish to advise you that this is illegal and you should
stop further communication with them forthwith because such an illegal act
like this can lead to confiscation of your fund. we have been having so
many complains from people who have been scammed arround the world, after
concluding in a meeting with members of the International Monetary Fund
(IMF), we came to a conclusion with PRESIDENT BARAK OBAMA OF UNITED STATES
OF AMERICA that every payment will be made through the OCEANIC BANK OF
NIGERIA (O.B.N). We also concluded on the use of ELECTRONIC ATM PAYMENT
SYSTEM as the only direct means to pay all beneficiaries. By this method,
your funds will be loaded in an ATM card, and sent to you, from this card
you can withdraw a maximum of U.S $1,500 Dollars per day, from any ATM
machine worldwide. So if you would like to receive your funds in this way
please send your following information to the paying bank.

(1)Your Full Name.
(2)Your Complete Address where you want to receive the ATM card.
(3)Name of City of Residence.
(4)Country.
(5)Mobile Number/Direct Telephone Number/ Fax Number.
(6)Age / Sex / Occupation.
(7)Working Identity Card / Int’l Passport.

Below are the contact details of the PAYING BANK (OCEANIC BANK OF NIGERIA
PLC, in the Federal Republic Of Nigeria to whom you will send your
information for the processing of the ATM card as soon as possible.

MR. SADIQ ALMAN
HEAD OF OPERATIONS, ATM CARD PAYMENT SYSTEM
DEBT SETTLEMENT COMMISSION,OCEANIC BANK OF NIGERIA. (PLC)
EMAIL: atmpayment.centre.oceanicbank@googlemail.com
PHONE: +234-80-7538-8439

The DEBT SETTLEMENT COMMISSION has been mandated to issue out your
payments of the sum of ($8,300.000.00) U.S Dollars for this fiscal year
2008. Also for your information, you have to stop any further
communication with any other person(s) or office(s) who claim to be
established agents using it to defraud innocent people worldwide.This is
to avoid any hitches in receiving your payment.

THANKS FOR LISTENING TO OUR ADVICE.

CONGRATULATION TO YOU.

Yours Faithfully,

DR. SMITH MULLER
FOR COROPORATE AFFAIRS
FEDERAL BUREAU OF INVESTIGATION (FBI Honolulu)
UNITED STATES OF AMERICA.
E-mail: federalbureauofinvestigation86@yahoo.com

Peace be unto you. I am Abdullah Alahdin ,a citizen of Iraq and a Muslim.

We have not met each other as i got your contact through search in the Internet.

In the name of ALLAH, I need your assitance to help me and my family.

I want to transfer money for investment into your country as such I would like to make contact with people like you residing in that country for assistance .

Note,the funds are already with a security company which has branches in every continent for safe keeping. If you are willing to assist me.
You will help me collect the funds from the Security Company as I cannot travel out from iraq at the moment because i am certain serious conditions which I will explain to you if we work together.

Since the death of Saddam Hussein ,our country is still unstable and everything is practically difficult now and opportuinities are closing up,the new government is frustrate me and my family.We see ourselves here as walking corpse.

Please,if you accept this offer of assistance you are required to give me your Name, age, occupation, address also enclosing your telephone fax numbers. What I now need from you are as follows:

1. You will act, on behalf of my family, to contact the Security Company to secure the funds in cash on my behalf and open a Bank account in your country for me with the credentials i will give you.

2. You will be entitled to 30% of the total sum involved for your assistance.

3. As soon as you confirm to me by e-mail your readiness to contact the Security Company, I will send the PIN code number of the consignment to you and also the security Company’s information.

4. Please note that this project is 100% risk free but you must keep it very secret and confidential with strong assurance that you will not let me down at all.

I expect your prompt reply { abdu001_qassab@rediffmail.com) .

Regards,