More Scams

MR. ABDOUL LDIRSSA
Burkina Faso (B.O.A)
Ouagadougou Burkina Faso
Telephone 0022678430122

Dear,

I am the head of Accounts and Audit Department of Bank of Africa,Ouagadougou . I decided to contact you after a careful thought that you may be capable of handling this business transaction which i explained below; In my department i discovered an abandoned sum of $19.5m US dollars (Nineteen million, five hundred thousand US dollars). In an account that belongs to one of our foreign customer who died along with his entire family in 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 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 his supposed next of kin(his son and wife) died alongside with him at the plane crash leaving nobody behind for the claim .

It is therefore upon this discovery that I have now decided to make this business proposal to you and release the money to you as the next of kin (I want to present you as his busines asociate )to the deceased for safety and subsequen 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 guideline here stipulates that if such money remained Unclaimed after seven years, the money will be transferred into the Bank treasury 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 .

I agree that 40% 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 50% would be for me and I will visit your country for disbursement according to the percentages indicated.

Therefore to enable the immediate transfer of this fund to your account as arranged,you must apply first to the bank as next of kin of the deceased customer. 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 transfer.I expect that you contact me immediately as soon as you receive this letter with the information bellow.
Your full name ............................
Your address..................................
Telephone...................................
Fax...........................................
Age.............................................
Sex..............................
Nationlity....................................
Ocupation...................................
Hoping to hear from you immediately.
Yours faithfully,
Mr.ABDOUL LDIRSSA
Accounts & Audit Department ,
Bank of Africa



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ICPC NIGERIA (Anti-Fraud Unit)
......we fight against fraud, funds delay and impersonation.
Head Office: Plot 802, Constitution Avenue
Zone A9 Central Area
P. M.B 535, Garki Abuja
*****24HRS SERVICE *****
Email: icpc_nigeria.gov@al-3na.net
We hereby wish you and your family the best of prosperity.
This letter will definitely be amazing to you because of its realistic value. Sorry for the inconveniences that was rendered to you in your line of Inheritance Payment transaction with some impersonators some while ago. I know that this letter will hit you by surprise, but firstly I will like to introduce myself; I am (Justice Maureen Babatunde (Rtd) the Legal chairman of "ICPC", (Nigeria's Anti-Fraud Unit).On the 1st of October 2000, the former President of The Federal Republic of Nigeria (Chief Olusegun Obasanjo) introduced a Commission named the "ICPC", (Nigeria's Anti-Fraud Unit) which is duly registered under the United Nations (U.N.O).
This particular Commission was initiated to detect fraud/funds delay/impersonation of Government Officials. Secondly, we are mandated by the US Government to settle foreign debts/fraud victims/Un-paid beneficiaries to satisfactory in other to maintain peace in the world at large and also to create a good relationship with the international bodies. Presently, we are being paid by the American government in other to avert beneficiary funds delays/fraud here in Nigeria, So far in this present year, we have settled the likes of (Mrs. Debbie Hargrove, Mr. Michael Wagner etc). You are being contacted by this office today dated (10th Nov, 2009) because your Transaction File (A) is the very first File on our Settlement Files Cabinet. From our intelligent investigations and Probing processes we discovered that you are a victim of fraud/funds delay.
The "ICPC", is faithfully under my governance as the Legal Chairman of the great Commission and to this Authority I took an oath of allegiance to settle all fraud victims peacefully.
This Memorandum is to notify you that you will be settled by the Nigerian Government from our initial Deposit Account. Your settlement will be actualized within 3working days after your response to this Official Letter. For further clarification/investigation kindly send the below information to us immediately:
1. your residential address and full name
2. Mobile and fax number (for regular official contact).
3. Your inheritance funds value.
4. Amount which you have lost previously.
These above-mentioned information’s will officially enable us to carry out our verification processes and after that your compensation sum/Inheritance Funds will be Electronically wired into your designated Bank account or through a Diplomatic Delivery Service, depending on which mode you prefer. Your immediate compliance to this will expedite actions on your Payment because here in this office, we have a lot of listed victims to be settled.
Officially Signed,
Justice Maureen Babatunde (RTD)
Chairman ICPC Nigeria.
Powered by Information Communication Technology Dept., (C) 2009 ICPC Nigeria, and registered trademark

NB: Please you can contact me through my personal email address: novellfrances@discuz.org

Here writes Lady Novell Frances, suffering from cancerous ailment. I am married to Sir David Novell an Englishman who is dead.When my late husband was alive he deposited the sum of 2 Million Great Britain Pounds Sterling which were derived from his vast estates and investment in capital market with his bank here in UK.

Recently, my Doctor told me that I have limited days to live due to the cancerous problems I am suffering from. I have decided to donate this fund to you and want you to use this gift which comes from my husbands effort to fund the upkeep of widows, widowers, orphans,destitute, the down-trodden,physically challenged children, barren-women and persons who prove to be genuinely handicapped financially.

I took this decision because I do not have any child and my husband relatives are bourgeois and very wealthy persons.I do not want my husband's hard earned money to be misused or invested into ill perceived ventures hence the reason for taking this bold decision.

As soon as I receive your reply I shall give you the contact of the Bank in UK. I will also issue you a Letter of Authority that will empower you as the original beneficiary of this fund. My happiness is that I lived a life worthy of emulation. Please assure me that you will act just as I have stated herein.

Hope to hear from you soon.

You can contact me through my personal email address: novellfrances@discuz.org

Madam Novell Frances

CONOMIC COMMUNITY OF WEST AFRICAN STATES{ECOWAS118)
{OFFICE OF THE EXECUTIVE SECRETARY}
ABUJA-NIGERIA.

ATTENTION: BENEFICIARY



RE: CONFIRMATION OF YOUR PAYMENT OF USD9.6MILLION

Be informed that after our crucial meeting today with the the Presidency, we write to inform you that your payment has been approved for immediate release through our Foreign Credit Commission into your account.

Our Foreign Credit Commission in Europe will release your payment within 72 hours of your accreditation. You are advised to get back to me urgently with your Telephone and your full name and address for more briefing.Email Me.. danecowas24@bol.com.br


Yours faithfully.
Mr Daniel Johnson Jr.

Dearest one, I am Miss Mary Clement 21 years old. Please i have the sum of $7 million that i need your help. I inhreated this money from my late father. Please if you will help me reply me back so that i can tell your about me and the money.

- Miss Mary Clement.

FROM: MR.ISSAKA OUEDRAOGO.

AUDITS & ACCOUNTS DEPT

African Development Bank (A.D.B)

Ouagadougou-Burkina Faso.

PHONE NUMBER 0022678341752





Attn: Please,



This Message Might Meet You In Utmost Surprise. However, It's Just My Urgent Need For Foreign Partner That Made Me To Contact You For This Transaction. I Got Your Contact From Burkina Faso Chambers Of Commerce While I Was Searching For A Foreign Partner. I Assured Of Your Capability And Reliability To Champion This Business Opportunity When I Prayed To God Or Allah About You.



I Am A Banker By Profession From Burkina Faso In West Africa And Currently Holding The Post Of Manager Of Bill And Exchange At The Foreign Remittance Department, African Development Bank (A.D.B). I Have The Opportunity Of Transferring The Left Over Sum Of ($10.5 Million Dollars) That Belongs To Late Mr Rudi Hermanto From Indonesia Who Died Along With His Entire Family In The Tsunami Disaster In Indonesia And India 2004 And Since Then The Fund Has Been In A Suspense Account.



After My Further Investigation, I Discovered That Mr Rudi Hermanto Died With His Next Of Kin And According To The Laws And Constitution Guiding This Banking Institution Stated That After The Expiration Of (6) Six Years, If No Body Or Person Comes For The Claim As The Next Of Kin, The Fund Will Be Channel Into National Treasury As Unclaimed Fund. Because Of The Static Of This Transaction I Want You To Stand As The Next Of Kin So That Our Bank Will Accord You Their Recognition And Have The Fund Transfer To Your Account.



Hence, I Am Inviting You For A Business Deal Where This Money Can Be Shared Between Us In The Ratio Of 60% For Me And 40% For You. And Any Expenses Incidentally Occurred 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.



Further Details Of The Transfer And Text Of Application Form Will Be Forwarded To You As Soon As I Receive Your Return Mail And You Should Contact Me Immediately As Soon As You Receive This Letter.



Your Full Name.............................

Your Sex.....................................

Your Age..................................

Your Country.................................

Passport / Driving License.......

Marital Status......................

Your Occupation.............................

Your Personal Mobile Number....................

Your Personal Fax Number......................



Trusting To Hear From You Immediately.



Regards,

Mr. Issaka Ouedraogo.

0022678341752.

AFRICAN DEVELOPMENT BANK GROUP
In-collaboration with the FBI, Ghana Intelligence Unit
Nigeria National Central Bureau of Interpol
HEAD OFFICE
Ghana Country Office (GHFO)
Heritage Tower, 7th Floor
Accra, Ghana




Ref: TTS-CALBGH/01559WT/010
Date: 3rdFeb.2010

Attention: Honorable Beneficiary

Dear Customer,

Sub: Approval of Overdue contract funds.

I have good news for you,

Going by series of petition received from International Body on the way your contract/inheritance fund was handled by our correspondence office in West Africa After Extensive close door meeting with Board of Directors and other Stake holders in the Government, Subcommittees of the House Of Assembly and the House of Rep , republic of Ghana , Togo and Nigeria.

We recently arrested a group of fraud stars from West African / Ghana, Benin and Nigerian/ United Arab Emirates Internet scam Artists in Accra-Ghana and we have reasons to believe you have been one of their numerous victims.

A thorough search of the computers arrested with the individuals and their confessions during interrogation has revealed to us that you paid certain sums of money to these fraudsters via Western Union and or bank transfer. These individuals have been wrongfully informing a lot of people via email on the internet that they have huge sums of money to be transferred from a foreign bank account.

Also, they have confessed to loan scams, money transfer and the Lottery scam and have been demanding money from innocent people for purported claims of the said money. A lot of people have fallen victims to them in the past years. They were arrested 6 months ago and few was also arrest last week when they attempted to defraud an American citizen of $1.2m USD by the FBI/ British Intelligence Unit / UK National Central Bureau of Interpol and the Interpol working together to break the scam ring in Accra.


Our Investigation revealed that you paid out some money to these individuals over a period of time. We are happy to inform you that you can now claim back your money as well as your compensation. We have already initiated proceedings on your behalf with the West African / Governments and member states / Ghana law enforcement agency to ensure that as a genuine scam victim, you will not only recover your lost money but also you will be compensated for the financial and emotional stress you and your family went through because of the scam.


Our Internal Audit Bureau has estimated that you are eligible to claim a total of $1.800,000.00 USD from the Fraud Compensation Committee set up by the West African / Nigerian / Ghana Government to ensure that properly identified scam victims are paid and adequately compensated from the $3bn allocated compensation loan from the World Bank and also your total inheritance will also be paid to you once you reconfirm your details of information of your payment to us.


This Fund is directly under the watchful eye of both the FBI/Interpol to avoid misappropriation or embezzlement of fund. The known assets of the Fraudsters has since be confiscated and their Bank Accounts frozen. At the conclusion of our investigations, their assets will be used to pay back for the cost of compensation to their victims to the Fraud Compensation Committee.

All modalities have been put in place for the successful transfer of your overdue funds.

You are advised to reconfirm your full details as stated below:


1, Full Name:

2, Full Address

3, Direct Telephone Number

As soon as we receive the requested information we proceed with your transfer without further delay.

We look forward to serving you satisfactorily.


Regards,

Yours in Service

Mr. Martin Ado

Payment Coordinator,


HEAD OFFICE
Ghana Country Office (GHFO)
Heritage Tower, 7th Floor
Accra, Ghana




CONFIDENTIALITY NOTICE: This email and any attachments are for the exclusive and confidential use of the intended recipient. If you are not the intended recipient, please do not read, distribute or take action in reliance upon this message. If you have received this in error, please notify us immediately by return email and promptly delete this message and its attachments from your computer system. We do not waive attorney-client or work product privilege by the transmission of this message

Dearest,

I am writing this mail to you with tears and sorrow from my heart,i know that this mail might come to you as a surprise because you don't know me and i don't know you too.

My name is Miss mariam Joseph Ali, Medical student , my father of a blessed memory by name Late Mr Joseph Ali Mohamed was the deputy general manager with CNPC oil company at the Khartoum refinery in Sudan was killed alongside with my beloved mother and our family house burnt down by the rebels during the last crisis in my country when Janjaweed militant came to our house,and this was what sent me away from my country to Burkina Faso as i made escape only by God's special grace and with the help of Catholic Missionaries because i was in the boarding house when this incident took place. You can read more about my country in the bbc news

http://news.bbc.co.uk/2/hi/africa/6469857.stm OR http://news.bbc.co.uk/2/hi/africa/6595333.stm
Actually in search of an honest and reliable person who will help me to relocate to western world for a better life,i have chosen to contact you after my prayers and i believe you will not try to cheat me but rather take me as your own person. Though you may wonder why I am so soon giving in to you without seeing you, well I will say that my instinct still tells me that you could be truthful to me.

Briefly,I will like to disclose much to you if you will help me to relocate to your country with the substance that i inherited from my parent. I have a substantial amount of $2.1 Million which i will like to invest in your country into any lucrative business venture which you are to advise and execute seeing that i have no business experience for now.

However, I shall forward to you the necessay documents on confirmation of your acceptance to assist me for the transfer and investment of the fund. As you will help me in an investment, and i will like to complete my studies, as i was in my 1st year in the university, when the crisis started.

It is my intention to compensate you with 10% of the total money for your services and the balance shall be my investment capital. This is the reason why i decided to contact you.

As soon as i receive your positive response showing your interest 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. Awaiting your urgent and positive response.

Please do keep this only to yourself please i beg you not to disclose it till i come over , once the fund has been transferred. With due respect, I am pleading that you help me, i am giving all this detail information with every transparency believing that you will have a clear picture of the base of help i need from you. I hope to hear from you soon,May truth and love be the guiding word in my refuge in you dear helper.


Sincerely yours,
Miss Mariam Joseph Ali.

FROM THE DESK OF Mr Khan Omar Ali Saeed
AUDITS & ACCOUNTS DEPT
AFRICAN DEVELOPMENT BANK
Ouagadougou Burkina Faso
Private Phone Number +22676519849
Attention: Please

I am Mr Khan Omar Ali Saeed
the manager Audit & Accounts dept. in the African Development Bank(ADB). I am writing to request your assistance to transfer the sum of $15, 000.000.00 [Fifteen million, United States dollars) into your accounts.

The above sum belongs to our deceased customer late Mr. John korovo who died along with his entire family in the Benin plane crash 2004 and since then the fund has been in a suspense account.

After my further investigation, I discovered that Mr. John korovo died with his next of kin and according to the laws and constitution guiding this banking institution, it states that after the expiration of (7) seven years, if no body or person comes for the claim as the next of kin, the fund will be transferred to national treasury as unclaimed fund. Because of the static of this transaction I want you to stand as the next of kin so that our bank will accord you the recognition and have the fund transferred to your account.

The total sum will be shared as follows: 60% for me, 40% for you and all incidental expenses that may occur during the transfer process will be incurred by both of us. The transfer is risk free on both sides hence you will follow my instructions till the fund get to your account. More detailed informations with the official application form will be Forwarded to you to explain more comprehensively what is required of you. You are free to call me through my private telephone number.

Your Full Name.............................
Your Sex.....................................
Your Age..................................
Your Country................................
Your Occupation...........................
Your Personal Mobile Number.....................
Passeports / dring licence.......
Thanks

Mr Khan Omar Ali Saeed (+22676519849 )

In assoicaition with Life in France