Todays email Scams

Good Day,
We are still waiting to hear from you regarding to the loan, do get back to me today so that we can be able to complete this transaction on time.
Get back to me immediately so that we can proceed further, so that we can finalize this transaction without any delay or what so ever.
Waiting to hear from you asap.We have been waiting to hear from you what is the problem? if you are not interested let me know asap immediately
Thanks,
Mr Blatter Wilson



Dear friend my name is Mr Abraham Nuru; i am the manager of auditing and accounting department of BANK OF AFRICA (B.O.A) here in Ouagadougou, Burkina Faso. In my department we discovered an abandoned sum $14 Million us Dollars in an account that belongs to one of our foreign customer (MR. RICHARD BURSON) from Florida , U.S.A) who died along with his entire family on November 2003 in a plane crash. Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we can not release it unless some body applies for it as next of kin or relation to the deceased. Unfortunately I 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 now decided to make this business proposal to you, so that the money can be release to you as the next of kin. Upon your reply I will send you full details on how the business will be executed, send me your contact information.

(1)Name

(2).Age

(3) Residential address

(4) Occupation

(5) Private telephone.

Waiting to hear from you, My Regards

Dear Friend

This message might meet you in utmost surprise,However,Its just my urgent need for a foreign partner that made me to contact you for this transaction,I am a banker by profession in Burkina Faso currently holding the post of a director auditing and accounting section of the bank. I have the opportunity of transferring the left over fund(US$10.500.000 Million) which belong to one of my client who died along with his family in Iraq war.


After further investigation it was discovered that the deceased person declared the wife as the next of kin in his official papers including the paper work of his bank deposit but both died. And he also confidence in me the last time he was in my office that no one except me knew of his deposit in my bank. So, ten million five hundred thousand united State Dollars is still lying in my bank and no one will ever come forward to claim it. What bothers me is that according to the laws of my country at the expiration seven years the funds will revert to the ownership of the Burkina Government if nobody applies to claim the funds.


My proposal, I am prepared to place you as the next of kin in a position to instruct ISLAMIC DEVELOPMENT BANK to release the deposit to you as the closest surviving relation. Upon receipt of the deposit, I am prepared to share the money with you which 50% of the money shall be for you while 50% for me. I will simply nominate you as the next of kin and have the fund release into your account.



Please If my offer is of no appeal to you,delete this message and forget. I am not a criminal and what I do, I do not find against good conscience, this may be hard for you to understand, but the dynamics of my industry dictates that I make this move. Such opportunities only come ones way once in a lifetime. I cannot let this chance pass me by, for once I find myself in total control of my destiny. These chances wont pass me by. I ask that you do not destroy my chance, if you will not work with me let me know and let me move on with my life but do not destroy me. I am a family man and this is an opportunity to provide them with new opportunities. There is a reward for this project and it is a task well worth undertaking.


I have evaluated the risks and I am the only one who knows of this situation, good fortune has blessed you with a name that has planted you into the center of relevance in my life. Lets share the blessing. If you give me positive signals, I will initiate this process towards a conclusion. I wish to inform you to contact me via official channels;


Also I have confident that we will be able to establish the trust that is needed to complete this deal and all that I need from the time been is your willingness and commitment so that we can end this in the nest one weeks.Like I said before there is no risk involve as it will pass through international banking laws and all the necessary information will be given to you in later.I do not want any direct link between you and me. My official lines are not secure lines as they are periodically monitored to assess our level of customer care in line with our Total Quality Management Policy. Please observe this instruction religiously Please, again, note I am a family man, I have wife and children.


I send you this mail not without a measure of fear as to what the consequences, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. This is the one truth I have learned from my private banking clients. Do not betray my confidence. If we can be of one accord, we should plan a meeting soon. Further details of the transfer will be sent to you as soon as i receive a positive response from you and here is my private Email dr.mike.annison@gmail.com

Thanks.
Dr Mike Annison

CONFIDENTIAL


FROM: MRS. ROSE EDWARD
OUAGADOUGOU , BURKINA FASO


RE: INVESTMENT ASSISTANCE,

Beloved,

I am writing with my personal respect with regards to your reposed personality / firm as a reliable, Trustworthy and God fearing. I got your contact through the help a friend who works at the Chamber of Commerce in Ouagadougou the Capital of Burkina Faso.

In deed I am the wife of Late MR. EDWARD JOHNSON from Sierra Leone . I and my two children are presently staying in Burkina Faso as Refugees, my husband was one of the Ministers of Johnny Paul Koromah' s regime in Sierra Leone . During the intervention of the ECOMOG Soldiers to Restore the presidency of Alhaji Tejan KABBAH from Johnny Koromah, my husband was among the 23 executed Ministers. As our breadwinner is dead (my husband) And our stay in Sierra Leone is no more safe, I and my Two children decided to move to Burkina Faso a Neighboring African Country for safety. Due to our Status in Burkina Faso as refugees I was forced to Lodge our family funds (
US$ 13.4 Million) in a finance house.

Since then we have been receiving help from our Mission , because we are staying in one of the Visitor's villa in the church premises and attends Fellowship and worship fully. I hope you will be Touched to understand my request. We have agreed to invest our money in a viable business venture overseas country through your assistance and directives. You will provide or look for a lucrative business venture where this money can be invested on. Before proceeding further, we will get to be more familiar and also go into an understanding working agreement because our family's Future now depends on this money. The boxes containing the money and treasures were all deposited and registered as family treasures. This was done for Security reasons we would like to know what you will take as your percentage for assisting us. We sincerely wish to introduce and make you our Business Partner and overseer of our proposed Investment in your Country. We are prepared to send all the documents regarding to this deposit as soon as you show your concerned interest through an email response including the following

1. Your full names and Office or residential address
2. Private telephone and fax numbers.
3. Your private email address.


Best regards,


MRS. ROSE EDWARD.

Dear Valid Customer it has come to our Bank Notice that your Funds Amounting to One
Million Two Hundred Thousand United States Dollars ( $1.2 Million USD), has been
approved and cleared by the Ministry of Finance and Economic Planning Ministry for
immediate Transfer.

And there is no Upfront payment the funds will be transfer to your provided account in
48 Hours,and the funds is ready in our Foreign Remittance Transfer System in the Head
Office of our Bank here in Ghana, Zenith Bank PLC Accra Ghana.

All you have to do is to Contact the office of the Cashier of the Remittance Department
and he can go and Sign the The ( FOREIGN REMITTANCE APPROVAL PERMIT ), and that will
cost you only Eighty Dollars ($80 USD ) this amount is the only fee you are to pay to
sign and Stamp it with the Government of Ghana transfer approval Stamp to approve the
FOREIGN REMITTANCE APPROVAL PERMIT and Seal.

Contact Person.

Mr. Timothy Baffour
Email:zenithbnk.cashier@accountant.com

This is the only amount that you are requested to pay and no other fee and Upfront
payment, and this is what is holding the funds, as soon that is done, transfer will take
place immediately and there is no other fee, if any of our staff as you to pay any fee
again report that person to us, and he will lost his or her Job this is from the
Authority and Board Members of Zenith Bank PLC, Accra-Ghana.


Thank Your Co-Operation will be Highly Appreciated.

Mr. Onos Menaka

Public Desk Information
Manager Zenith Bank PLC
Head Office,Accra-Ghana
Tel: (+233)-548-702-031

Attention,

I am Sam Okudzeto, an attorney at law. I discovered your email and information through internet search so I decided to contact you.

A deceased client of mine, who hereinafter shall be referred to as my client, died as the result of a heart-related condition on the March 12th 2005.His heart condition was due to the death of all the members of his family in the Gulf Air Flight Crashes in Persian Gulf near Bahrain
Aired 6th December 2004 - 2:50 p.m. ET as reported on http://en.wikipedia.org/wiki/2004_Indian_Ocean_earthquake

I have contacted you to assist in distributing the money left behind by my client before it is confiscated or declared unserviceable by the bank where
this deposit valued at NINTEEN MILLION UNITED STATES DOLLARS. ($19,000.000.00 USD).Is lodged. This bank has issued me a notice to contact the next of kin, or the account will be confiscated.

My proposition to you is to seek your consent to present you as the next-of-kin and beneficiary of my named client; so that the proceeds of this account can be paid to you. Then we can share the amount on a mutually agreed-upon percentage.
All legal documents to back up your claim as my client's next-of-kin will be provided. All I require is your honest cooperation to enable us see this
Transaction through. This will be executed under a legitimate arrangement that will protect you from many breach of the law.

If this business proposition offends your moral values, do accept my apology. I must use this opportunity to implore you to exercise the utmost indulgence to keep this matter extraordinary confidential, whatever your decision, while I await your prompt response. Please contact me
at once via my EMAIL ADDRESS to indicate your interest.


Best regards,
Barrister Sam Okudzeto

My Dearest one

Greetings my dearest one,my name is Maria bless am 24 years old Girl from Southern sudan.I want to have a common relationship with you, I need to tell you more things, but first I need your help to Stand for me as a trustee.

My father Dr. Maria bless yak Arop was the former Minister for SPLA Affairs and Special Adviser to President Salva Kiir of South Sudan for Decentralization. My father Dr. justin bless, my mother including other top Militery officers and top government officials where on board when the plane crashed on Friday May 02, 2008. You can read more about the crash through the below site:
http://news.bbc.co.uk/2/hi/africa/7380412.stm

Some months after the burial of my father, my uncle conspired with my step mother and sold my father's properties to a Chinese Expatriate. On a faithful morning I opened my father's briefcase and found out document which my beloved late father used and deposit money in a Bank in Burkina Faso , with my name as the next of kin. I travelled to Burkina Faso to withdraw the money so that I can start a better life and take care of myself. The Branch manager of the Bank whom I met in person told me that my present status does not permit me by the local law to clear money or make a transfer of money into an account, he advice me to provide a trustee who will help me and invest the money or I should wait till when I will get married it demand by their Authority......

I have chosen to contact you after my prayers and I believe that you will not betray my trust. But rather take me as your own blood sister and help me. Though you may wonder why I am so soon revealing myself to you without knowing you, well, I will say that my mind convinced me that you are the true person to help me. More so, I will like to disclose much to you if you can help me to relocate to your country because my uncle has threatened to assassinate me. The amount is $5.6 Million and I have confirmed from the bank in Burkina Faso . You will also help me to place the money in a more profitable business venture in your Country.

However, you will help by recommending a nice University in your country so that I can complete my studies. It is my intention to compensate you with 10% of the total money for your services and the balance shall be my capital in your establishment As soon as I receive your interest in helping 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. Please do keep this only to your self. I beg you not to disclose it till i come over because I am afraid of my wicked uncle who has threatened to kill me.

Sincerely yours
Maria bless

In assoicaition with Recipes and Food