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