Email Scams

PLEASE I NEED YOUR URGENT REPLY.
FROM THE DESK OF: DR JOHN GOGO
AUDITING AND ACCOUNTING SECTION,
AFRICA DEVELOPMENT BANK (ADB),
OUAGADOUGOU BURKINA-FASO,
WEST AFRICA.

Dear Friend,

How are you and your family? Guess it is well with you.
I am Dr.John Gogo, I work as the Foreign Operations Manager of our bank here inBurkina Faso,West Africa. Although the world is a very small place and hard place to meet people with complete confidence, but as I have developed the trust on you, after a week fasting and praying i made up my mind to contact you for this confidential business transaction with hope that you will not disclose the secret of this great opportunity to another person.

There is an unclaimed sum Thirteen Million Two Hundred Thousand United States Dollars (US$13,200,000) in my bank, and when went through the records, I discovered that this fund belong to one of our foreign customer who died years ago, and no beneficiaries or claiamants were stated concerning to claim this funds. Therefore, your request as a foreigner is necessary to apply for the claim so that our bank will release the fund smoothly into your reliable bank account as the beneficiary/Foreign Business Partner to the deceased.

This fund was meant for a short term investment in my country unfortunately the beneficiary died untimely. So, if you accept to assist me, I will place your name as the person who has the right to claim the fund which will enable our bank issue you fund investment document to avoid your government or any body to question the source of the fund during the process of the transfer.

Hence you will be interested to assist me get this fund transferred in your account, I will reward you with 40% of the total sum while 60% will be for me. If you are sure of your trust, integerity for safe-keeping this fund in your account, contact me with your full detailed information including your private telephone number(mobile) for me to guide you on the best legal way to tender an application to claim this fund successfully from our bank. Again My coming to your country once the money transferred , Me and you will exchange our photos, For you to know me in your country airport,I am waiting for your urgent response.

Yours faithfully.
DR JOHN GOGO

I want you to patiently read this offer. I am Mrs.Aminata Abdullahi,the wife to the deceased former Head of Delegation to the World Bank in West Africa. My husband was the linkman between the Organization for Petroleum Exporting Countries - OPEC and the petroleum sector in a West African country. He also attend OPEC meetings constantly in Geneva before his death caused by cardiac arrest in our home town.
Through the sale of our allocated oil quota in OPEC, he was able to make S$8.million.(EIGHT MILLION UNITED STATES DOLLARS)I want you to assist me to claim this money as i cannot claim it directly because he made the deposit as a fund belonging to his business associate in order not to raise eyebrow since he was a civil servant during that time, and the code of conduct bureau forbids him or his wife to acquire such amount of money.
It is on this basis that I am contacting you for assistance, if you will be interested, claim documents will been processed and sent to you. The documents with which the fund is deposited will be amended to reflect you as the beneficiary so that you will be eligible to collect the fund as his business associate.
You shall be entitled to 30% of the total funds while the rest will be given to me on arrival in your country for the up keeping of my only son and for further investment under your kind control there in your country as I can not be able to do any investment here in West Africa due to the origin of the said fund.
I will not fail to bring to your notice that this business is risk free and doesn't have any negative implication. You should not entertain any fear as all modalities for the smooth and easy transfer of this fund have been finalized. If you can conveniently assure me of your ability to keep this business very secret and confidential, you can write back to me for further details.
Expecting your urgent response.
Best regards,
Mrs.Aminata Abdullahi

FROM MR ALFATAH MUJAHIDEEN
MANAGER AUDIT AND ACCOUNTING DEPARTMENT
BANK OF AFRICA( B.O.A )
BURKINAFASO W/AFRICA
PLEASE READ CAREFULLY


HOW ARE YOU TOGETHER WITH YOUR FAMILY MEMBERS?

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 am Mr. Alfatah Mujahideen , Manager Audit Accounting Department BANK OF AFRICA( B.O.A )I would like to know if this proposal will be worth while for your acceptance.
I have a Foreign Customer,Manfred Hoffman from Germany who was an Investor, Crude Oil Merchant and Federal Government Contractor he was a victim with Concord Air Line, flight AF4590 killing 113 peole crashed on 25 July 2000 near Paris leaving a closing balance of Nineteen
Million Three Hundred Thousand United States Dollars ($19.3m) in one of his Private US Dollar Account that was been managed by me as the Customer's Account Officer.

Base on my security report, these funds can be claime without any hitches as no one is aware of the funds and it's closing balance except me and the customer who is (Now Deceased) therefore, I can present you as the Next of Kin and we will work out the modalities for the claiming of the funds in
accordance with the law.

Now,if you are really sure of your trustworthy,accountability and confidentiality on this transaction without dissapointment, contact me through email for further details.i expect your letter.
Besides,it is not authorized by the law guiding our bank for a citizen of Burkina Faso to make the claim of the fund.

If you are interested, Please call me to discuss in further details and Please indicate your willingness by sending me below information for more clarifications our sharing ratio will be 50% for me and 40% for you.while 10% will be for the neccesary expenses that might occur along the line. +226 787 62 077

(1) YOUR FULL NAME................................
(2) YOUR AGE AND SEX............................
(3) YOUR CONTACT ADDRESS..................
(4) YOUR TEL AND FAX NUMBER..............
(5) YOUR COUNTRY OF ORIGIN..................
( 6) YOUR OCCUPATION................................
( 7) COUNTRY RISIDING NOW.....................
(8) MARITAL STATUS.......................
(9) YOUR RELIGION...........................

best regards to you and your family .
Thank you,
Sincerely
Alfatah Mujahideen.

N.B.In other for you to beleive me honestly try and go through this
(website)before you start with me.

My Dear,
My name is Mr. Bello musa, I am the manager of. (BOA) bank of Africa in Ouagadougou Burkina Faso West Africa. I have a business proposal in the tune of ($11.6 Million United States Dollar only) after the successful transfer;We shall share in ratio of 40% for you and 60% for me.

Should you be interested,So we can commence all arrangements? And I will Give you more information
on how we would handle This project. Please treat this business with utmost Confidentiality and send me the Following information's bellow to enable us commence immediately:+226 79 16 15 30

(1) Full names.....................................
(2) Private phone number....................
(3) Current residential address............
(4) Occupation.....................................
(5) Age and Sex...................................

Best Regards,
Mr. Bello,

Hello My Dear,
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please try to contact me with my email address.
thanks
Angela.

angelaelvis 2 0 0 9 @ hot m a i l.c o m

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Lot's of love,Miss Rossy.

Hello

My name is veronica. I am an easy going girl, i will like to make friend.I am an ordinary person from a responsible family, i hope to keep communicating with you and learn more about you and see if you can be the right person whom i will talk with and shear my feelings with. I will appreciate your response to this mail (veronicatommy74@yahoo.com)so that we can exchange contacts and know each other better. Waiting to read a mail from you.

veronica