I will appreciate your timely response

Dear Friend,

I got your contact during my search for a reliable, trust worthy and honest
person to introduce this transfer project with. My name is Mr. Ampim Koffi.

I am the manager of the Societe Generale - Social Security Bank Limited - SG-
SSB Accra. I am a Ghanaian married with four children. I am writing to
solicit your assistance in the noble transfer of US$19.300.000.00. This fund
is the excess of what my branch in which I am the manager made as profit
during this year in my Head Office here in Accra and they will never know of
this Excess.

I have since then, placed this amount of US$19.300.000.00 (Nineteen million
three hundred thousand united states dollars) on a SUSPENSE ACCOUNT without a
beneficiary. I am currently seeking a means of expanding and relocating
business interest in the following sectors:Banking, Real estate, Stock
speculation and mining, Transportation and Tobacco, Agriculture, Oil and gas
and Gold dust.

If you think you have a solid background and idea of making good profit in
any of the mentioned business sectors in your country;please write me for
possible business co-operation.

As an officer of the bank, I cannot be directly connected to this money thus
I am impelled to request for your assistance to receive this money into your
bank account. I intend to part 30% of this fund to you while 70% shall be for
me.

I do need to stress that there are practically no risk involved in this. It
is going to be a bank-to-bank transfer to your nominated bank account
anywhere you feel safer. All I need from you is to stand as the original
depositor of this fund. If you accept this offer, I will appreciate your
timely response. Contact me with my private e-mail address at
(ampim_k1963@yahoo.com.cn)

With regards,

Mr Ampim Koffi

ATTN/ FROM THE DESK OF IBRAHIM ALPHA,

FROM THE DESK OF IBRAHIM ALPHA
BILL AND EXCHANGE DEPARTMENT,
BANK OF AFRICA (BOA)
OUAGADOUGOU, BURKINA FASO.

Dear Friend,

In my department we discovered an abandoned sum of $ 22.6 m US dollars (Twenty two Million six hundred thousand US dollars). In an account that belongs to one of our foreign customer who died along with his entire family in a concord plane crash in the year 2000 in Paris that almost took the whole life of the passenger's on board.

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 it 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.

It is therefore upon this discovery that I and other officials in my department now decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and we don't want this money to go into the Bank treasury as unclaimed Bill.

The Banking law and guideline here stipulates that if such money remained unclaimed after ten years, the money will be transferred into the Bank treasury account as unclaimed fund. The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and a Burkinabe cannot stand as next of kin to a foreigner.

We agree that 30 % of this money will be for you as foreign partner, in respect to the provision of a foreign account, 10 % will be set aside for expenses incurred during the business and 60 % would be for ;me and my colleagues.
Thereafter I and my colleagues 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 in 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 not entertain any atom of fear as all required arrangements have been made for the claim.

You should contact me immediately as soon as you receive this letter. Trusting to hear from you immediately.

Yours faithfully,
MR. IBRAHIM ALPHA
From Bill and exchange Department
BANK OF AFRICA BURKINA FASO.
WEST AFRICA

With Due Respect

Dear Friend,
Pls i want you to read this letter very carefully and i must apologize for barging this message into your mail box without any formal introduction due to the urgency and confidential of this issue and i know that this message will come to you as a surprise, Pls this is not a joke and i will not like you to joke with it.

I am Mr.Ernest Dadanu, a Manager in Bank of Africa (BOA) Ouagadougou , Burkina faso .

I Hoped that you will not expose or betray this trust and confident that i am about to establish with you for the mutual benefit of me and you.

I need your urgent assistance in transferring the sum of ($15)millions usd into your account within 7working banking days. This money has been dormant for years in our Bank without claim due to the owner of this fund died along with his entire family and supposed next of kin in an air crash since July 31st 2000.

Pls go through the website ( http://news.bbc.co.uk/1/hi/world/europe/859479.stm )

I want our bank to release this funds to you as the nearest person to our deceased customer while i come over to your country to share this fund with you as soon as you confirm this fund into your account and ask me to come over.

I don't want the money to go into our Bank treasure as an abandoned fund. So this is the reason why i contacted you so that our bank will release this 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 interesting.

Upon the receipt of your reply and indication of your capability, i will give you full details on how the business will be executed and also note that you will have 45% of the above mentioned sum if you agree to handle this business with me while 50% will be for me and 5% for any expenses that may arise on the process, Because i don't want anyone here in our bank to know my involvement until you confirm this fund into your account and ask me to come over for the sharing as i indicated.

Am looking forward hearing from you immediately,
Thanks with my best regards
Mr.Ernest Dadanu

MRHAMZAT

MRHAMZAT

I am the senior Auditor In charge of Foreign Remittance Unit of our bank and i decided to contact you for this financial transaction worth Twenty-two million Five Hundred Thousand Dollars ( $ 22.5m) for our present and future success.

This is an abandoned fund that belongs to one of our bank foreign customers who died along with his entire family through plane crash in december 2007.You can see the website link below.

http://news.bbc.co.uk/1/hi/world/asia-pacific/6997381.stm

Meanwhile i was very fortunate to come across the deceased file when I was arranging the old and abandoned customers files in other to sign and submit to the entire bank management an official re-documentation and to the law imposed by the British Prime Minister Gordon Brown said in World Press Confrerence on Tuesday 6 december 2005 at 12:18 GMT

For more information about the prime Minister decision on dormant accounts visit: http://news.bbc.co.uk/2/hi/business/4017381.stm

audit of the year against 2006.informed clearly that it was stated in our Foreign banking rules and regulations which was signed lawfully that if such fund remains unclaimed till the period of 3 years started from the date when the beneficiary died, the money will be transferred into the Goverment treasury as an unclaimed fund.

However, it is not authorized by the rules guiding our bank for a citizen of Burkina Faso to make the claim of the fund unless you are a foreigner, no matter the country you come from.

So the request of you as a foreigner is necessary to apply for the claim and transfer of the fund smoothly into your reliable bank account as the next of kin to the deceased.

After the end of the business, We shall agree that { 45% } Fourty Five Percent will be for you in respect of all your assistance for this transaction and { 5% } Will be for the incurred expenses that will be made, then { 50% } Fifty Percent will be for me being the pioneer of the business . If you are really sure of your, Trust worthiness, Accountability and confidentiality on this transaction, contact me and accept not to change your mind to cheat, or disappoint me when the deposited funds is released to you by our bank. So reply for the assurance with this necessary informations to facilitate an easy communication.

Full Name:................................................................
Address:..................................................................
Telephone number :.................................................
Country :...............................................................

As soon as you reply , you notify me so that i will let you know the next steps and procedures to follow in order to finalize this transaction immediately,
CONTACT ME THROUGH THIS EMAIL:( hamzat_nasr2@voila.fr )
TLL: +226 76 69 42 48
I expect your urgent communication.
Yours sincerely ,
Mr. Hamzat Nasr

Urgent attention please.

Urgent attention please.
Dear Friend,

Let me start by introducing myself,I am Mr Salif Diallo ,an ACCOUNTS OFFICER with the Bank of Africa Burkina Faso.I am writing you this letter based on the latest development at my Department which I will like to bring to your personal edification.($15 million transfer claims).

This is a legitimate transaction and I agreed to offer you 40% of this money as my foreign partner after confirmation of the fund in your bank account: get back to me with the listed below and yours comment.

Your Full Name:..............
Your Country:.......... ..........
Your Direct Phone N°........
Your Fax N°.......................if available.
Your Age:..........................

Best Regard,
Mr Salif Diallo.
God Bless you.

Investment Proposal From Charles Nqakula

Thursday 19th November 2009

Attention:

My names are Mr. Charles Nqakula a South African man by birth born September 13, 1942 and a former Minister of Defense, Till I was made a Minister of Safety and Security from May 2002 to September 2008.I am now retired and in active politics in my country.

I am presently the National Chairman: South African Communist Party; Member: African National Congress National Executive Committee.

I am interested in owning some investments overseas, As my political carrier cannot enable me face my business and politics at the same time so i have mandated my eldest son Siyabonga Nqakula and my lawyer Barrister Jennifer Ruiz Fernandez in Spain to help me source for reliable investors in the World over to invest an available funds I have deposited through her in Spain in profitable business ventures. My area of interest for investment is REAL ESTATES, FARMING, and MANUFACTURING AND HOTELS.

If you know you are capable of handling a project of this magnitude, Please get back to me to enable me forward my lawyers details and more information to you,all we need is to ascertain your credibility, resourcefulness and experience. My son Siyabonga Nqakula will be representing me in all my business transactions.

Please if you have no prior experience in this fields that I have stated, just ignore this message.

I earnestly await your response.

Regards,
Mr. Charles Nqakula
Sales and Account consultant
Edifica Caja de,Avinguda
Madrid Spain
mrqakulacharles@aol.com
charlesnqakula@aol.com

From: Mr Sawdu Bello Good Day

Dear friend,

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

I am Mr Sawdu Bello, the director of the accounts & auditing dept .at the African Development Bank Ouagadougou-west Africa . (A D B) With due respect, I have decided to contact you on a business transaction that will be beneficial to both of us.

At the bank's last accounts/auditing evaluations, my staffs came across an old account which was being maintained by a foreign client who we learnt was among the deceased passengers of motor accident on November. 2003, the deceased was unable to run this account since his death. The account has remained dormant without the knowledge of his family since it was put in a safe deposit account in the bank for future investment by the client.

Since his demise, even the members of his family haven't applied for claims over this fund and it has been in the safe deposit account until I discovered that it cannot be claimed since our client is a foreign national and we are sure that he has no next of kin here to file claims over the money. As the director of the department, this discovery was brought to my office so as to decide what is to be done. I decided to seek ways through which to transfer this money out of the bank and out of the country too.

The total amount in the account is ten million five hundred thousand dollars (USD 10,500,000.00).with my positions as staffs of the bank, I am handicapped because I cannot operate foreign accounts and cannot lay bonafide claim over this money. The client was a foreign national and you will only be asked to act as his next of kin and I will supply you with all the necessary information and bank data to assist you in being able to transfer this money to any bank of your choice where this money could be transferred into.

The total sum will be shared as follows: 50% for me, 50% for you and expenses incidental occur during the transfer will be incur by both of us. The transfer is risk free on both sides hence you are going to follow my instruction till the fund transfer to your account.

Since I work in this bank that is why you should be confident in the success of this transaction because you will be updated with information as at when desired.

I will wish you to keep this transaction secret and confidential as I am hoping to retire with my share of this money at the end of transaction which will be when this money is safety in your account. I will then come over to your country for sharing according to the previously agreed percentages. You might even have to advise me on possibilities of investment in your country or elsewhere of our choice. May God help you to help me to a restive retirement, Amen.

Please for further information and enquiries feel free to contact me back immediately for more explanation and better understanding .
I am waiting for your urgent response!!!

Thanks and remain blessed.
Mr Sawdu Bello

TREAT AS URGENT

FROM THE DESK OF TANKO IBRAHIM
BILL AND EXCHANGE MANAGER BANK OF AFRICA.
OUAGADOUGOU,BURKINA FASO.

TOP SECRET
Dear Friend i am TANKO IBRAHIM the bill and exchange manager at the foreign remittance department of BANK OF AFRICA.

I got your contact from the internet ,while seaching for an honest and trust worthy person, who will assist me to implement this transfer.

In my department i discovered an abandoned sum of U.S$22.5m US dollars (twenty two Million FIVE HUNDRED THOUSANDUS dollars) in an account that belongs to one of our foreign customer who died along with his entire family in November 2003 in a plane crash.

Since we got information about his death, we have been expecting his next if kin to come over and claim his money because we cannot release it unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidlines and laws 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.

It is therefore upon this discovery that I decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and I don't want this money to go into the bank treasury as unclaimed bill.

The banking law and guidline here stipulates that if such money remained unclaimed after five years, the money will be transfered into the bank treasury as unclaimed fund.

The request of foreigner as next of kin in this business is occassioned by the fact that the customer was a foreigner and a Burkinabe cannot stand as next of kin to a foreigner. I therefore soliciting for your assistance to come forward as the next of kin.

I have agreed that 40% of this money will be for you as the beneficiary in respect of the provision of your Account and services rendered, 55% would be for me while5% will be for expencses incured during the cause of thIS transaction If the money is transferred to your Account from BANK OF AFRICA, I and my family in this transaction will proceed immediately to your country for our own share of the money.

I expect you to keep this business strictly confidential and secret as you may wish to know that I am Bank official.

Be rest assured that this business is 100% risk free on both side and every arrangement to transfer this money to the Account you are going to provide have been concluded provided we maintain the confidentiality and secreceirity involved. Contact me on my email address I am looking forward for your prompt response.

here is my Number +226 -7884-2134

Please reply me through this email id mr.tanko.ibrahim2008@live.fr

PLEASE ALSO PROVIDE TO US YOUR FULL VALID DATAS AS STATED:
COMPLETE NAMES------------------
COMPLETE POSTAL ADDRESS---------
TEL. NUMBER---------------------
FAX NUMBER----------------------
EMAIL ADDRESS-------------------
OCCUPATION----------------------
MARITAL STATUS------------------
ZIP/POSTAL CODE-----------------

YOURS FAITHFULLY,

MR.TANKO IBRAHIM.
Bill & Exchange Manager,

NOTIFICATION FROM CENTRAL BANK OF NIGERIA.

ATTENTION BENEFICAIRY

THIS IS TO NOTIFY YOU THAT YOUR OVER DUE CONTRACT FUNDS HAS BEEN
GAZZETEDTO BE RELEASED, VIA KEY TELEX TRANSFER (KTT) -DIRECT WIRE
TRANSFER TO YOU OR THROUGH OUR OFFSHORE OFFICE BY THE SENATE
COMMITTEE FOR FOREIGN OVER DUE FUNDTRANSFER

MEANWHILE, A WOMAN M/S MILINDA WILLIS CAME TO MY OFFICE FEW DAYS AGO WITH LETTER, CLAIMING TO BE YOUR TRUE REPRESENTATIVE. HERE ARE HER INFORMATION'S:

NAME MILINDA WILLIS
BANK NAME: CITI BANK
BANK ADDRESS: CALIFORIA, USA.
ACCOUNT Number: 6503809428.

PLEASE,DO RECONFIRM TO THIS OFFICE ,AS A MATTER OF URGENCY IF THIS
WOMAN IS FROM YOU SO THAT THE FEDERAL GOVERNMENT WILL NOT BEHELD
RESPONSIBLE FOR PAYING INTO THE WRONG ACCOUNT NAME. IF THIS WOMAN IS NOT YOUR REPRESENTATIVE, YOU ARE REQUESTED TO FILL AND SEND THIS
INFORMATIONS FOR VERIFICATIONS PURPOSES SO THAT YOUR FUND VALID 17.5
MILLION DOLLARS WILL BE REMMITTED INTO YOUR NOMINATED BANK ACCOUNT
THIS FUND IS AS A RESULT OF CONTRACT PAYMENT ON YOUR BEHALF.

1. YOUR NAME:...
2. YOUR FULL ADDRESS:..
3. YOUR TELEPHONE....
4. FAX.............
5. AGE........
6. SEX:....................................
7. YOUR OCCUPATION ...............
8. YOUR VALID ACCOUNT DETAILS:............
9. A COPY OF YOUR IDENTITY............

AS SOON AS WE RECEIVE THIS, WE WILL COMMENCE WITH ALL NECESSARY
PROCEDURES IN OTHER TO REMIT THIS MONEY INTO YOUR ACCOUNT. THE
CENTRAL BANK GOVERNOR,BOARD OF DIRECTORS AND THE SENATE COMMITTEE FOR FOREIGN OVERDUE CONTRACT FUND HAVE APPROVED AND ACCREDITED THISREPUTABLE BANK WITH THE OFFICE OF THE DIRECTOR,INTERNATIONAL REMITTANCE /FOREIGN OPERATIONS,TO HANDLE AND TRANSFER ALL FOREIGN CONTRACT FUNDS THIS FIRST QUARTER PAYMENT OF THE YEAR.

HOWEVER,WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID
MRS.WILLIS, IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT SEVEN WORKING
DAYS FROM TODAY.

WE ARE SORRY FOR ANY INCONTINENCE THE DELAY IN TRANSFERRING OF THIS FUND MUST HAVE CAUSED YOU.

Reply Via: davben1016@live.com or call me +234 8066583834

YOURS IN SERVICE,

MR DAVID BENSON
INTERNATIONAL REMITTANCE DEPARTMENT (CBN)
.

URGENT REPLY NEEDED‏

From: Mr. Reiga Benula Email: re_benula@ak-rawmaterials.org Telephone: +254 737395487 Website: www.ak-rawmaterials.org Kenya, East Africa This message might meet you in utmost surprise. My name is Reiga Benula, presenter of Attah Kumbian & Son's Quality Raw Materials here in Kenya . My sudden communication is to inform you our need of for foreign partner who will be meeting our foreign customers for negotiations under the cost of Attah Kumbian & Son's Quality Raw Materials in each travel. Furthermore, upon your acceptance to representing Attah Kumbian & Son's Quality Raw Materials in your country and neighbouring countries, kindly contact our Head Office in Burkina Faso – West Africa for registration and negotiation of your weekly or monthly Salary by sending the below information to: ak.rawmateriels@gmail.com / info@ak-rawmaterials.org Read about Attah Kumbian & Son's Quality Raw Materials at: www.ak-rawmaterials.org 1. Full
name:…………………………. 2. Personal address:………………….. 3. Telephone:………………………… 4. Mobile phone:……………………... 5. Private email:……………………… 6. Date of birth:………………………. 7. Sex:………………………………… 8. Current occupation:………………... 9. Country:…………………………… 10. City:………………………………. 11. A copy of passport or ID card: 12. Referral: Mr. Reiga Benula. Please, make sure you fill the form accurately and send to both emails stated above to be sure of delivered and don't forget to send together with number (12) "Referral" with my name. You're free to call me anytime with the phone number seeing on the letter heading if you wish to speak with me Best regard, Mr. Reiga Benula Tel: +254 737395487

CAN I TRUST YOU?

Dear Friend,

My name is Mr Adams Kam, I am from Burkina Faso -West Africa, working with African Development Bank (ADB). I am contacting you independently of my investigation and no one is informed of this communication. I need your urgent assistance in transferring the sum of $3.5million to your private account.The money has been here in our Bank lying dormant for 8 good years now without anybody coming for the claim of it.

The money was deposited in our bank by Mr CHRISTIAN EICH a German national who deid in a plane crash in 2000 Since we got information about his death, we have been expecting his next of kin or relatives to come and claim his funds.

Unfortunately i learnt that he died along with his wife and children who are supposed to be his next of kin, It is there upon this discovery that i decided to release the money to you as his next of kin since nobody is coming for the money, is better we use it for profitable investment because i don't want this money to go back into government treasury as unclaimed fund.
You shall read more about the crash on visiting these website: http://news.bbc.co.uk/1/hi/world/europe/859479.stm

The Banking laws here does not allow such money to stay more than 9 years,because the money will be recalled to the Bank treasury account as unclaimed fund. this money can be shared between us in the ratio of 50/50.

By indicating your interest I will send you the full details on how the business will be executed. Please delete if you are not interested.

Regards,

Mr. Adams Kam.

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Hayyyyy! How I wish this was TRUE!!! Im giving you half of it!!!

Good Day

Greetings From Mr Salihu Ahmed.

Dear Friend,

For your kind attention. I will be very glad if you do assist me to relocate this sum of ( US$9.2M ) to your account for the benefit of our both families.

This is a genuine business,only i cannot operate it alone without using a Foreigner who will stand as a beneficiary to the money, that is why i decided to contact you in a good manner to assist me and also to share the benefit together with me.
By indicating your interest I will send you the full details on how the business will be executed.

Please keep this proposal as a top secret and delete if you are not interested.
Regards,
Mr.Salihu Ahmed.