TREAT AS URGENT PLEASE FROM THE DESK OF MR MODIBO DANJUMA BILL AND EXCHANGE MANAGER BANK OF AFRICA (BOA)OUAGADOUGOU - BURKINA FASO DEAR FRIEND,I HOPED THAT YOU WILL NOT EXPOSE OR BETRAY THIS TRUST AND CONFIDENT THAT I AM ABOUT TO IMPOSE ON YOU FOR THE MATUAL BENEFIT OF OUR FAMILIES..I NEED YOUR URGENT ASSISTANCE IN TRANSFERRING THE SUM OF (USD10.5 M) MILLION TO YOUR ACCOUNT WITHIN 10 TO 17 BANKING DAYS.THIS MONEY HAS BEEN DORMANT FOR YEARS IN OUR BANK WITHOUT ANY BODY CLAIMING THE FUND.I WANT THE BANK TO RELEASE THE MONEY TO YOU AS THE NEAREST PERSON TO OUR DECEASED CUSTOMER (THE OWNER OF THE ACCOUNT) BELONGS TO ONE OF OUR FOREIGN CUSTOMER (MR. ANDREAS SCHRANNER) WHO DIED ALONGWITH HIS ENTIRE FAMILY ON MONDAY 31th JULY 2003 PLANE CRASH.IN SUBSEQUENT DISBURSEMENT OF THE MONEY,WE AGREE THAT 45% OF THIS MONEY WILL BE FOR YOU IN RESPECT OF THE PROVISION YOU MADE BY STANDING IN THE CLAIM AS NEXT OF KIN AND 55% WILL BE FOR ME AND MY COLLEAGUES. YOU AND I WILL TAKE OF THE EXPENSES INCURE DURING THE TRASACTION ON TAXES THAT WILL ARISE.I DON’T WANT THE MONEY TO GO INTO OUR BANK ACCOUNT AS AN ABANDONED FUND. SO THIS IS THE REASON WHY I CONTACTED YOU SO THAT THE BANK CAN RELEASE THE MONEY TO YOU AS THE NEXT OF KIN TO THE DECEASED CUSTOMER.I WILL GIVE YOU MORE DETAILS ABOUT THIS PROJECT WHEN I HEAR FROM YOU HAVE A GREAT DAY.BEST REGARD,MR MODIBO DANJUMA.

FROM THE DESK OF:MUHAMED B3ll0,
AUDITING AND ACCOUNTING SECTION,
BANK OF AFRICAN ( B.O.A )
OUAGADOUGOU BURKINA-FASO,WEST AFRICA.

Attention 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 am a banker by profession from Burkina faso in west Africa and currently holding the post of Director Auditing and Accounting unit of the bank.

I have the opportunity of transfering the left over funds ($11.6million) of one of my bank clients who died along with his entire family on 31 july 2000 in a plane crash.I need a honest and humanity foreign partner that we can both do this transaction together.

Hence,i am inviting you for a business deal where this money can beshared between us in the ratio of 60/30 while 10% will be mapped out for expenses.If you agree to my business proposal.further details of the transfer will be forwarded to you as soon as i receive your return mail,have a great day.

Make sure you keep this transaction as your top secret and make it confidential till we receives the fund into the account that you will provide to the bank. don¢t disclose it to any body, because the secrecy of this transaction is as well as the success of it.

For more clearification reply me back and please note that the claims is 100% risk free.
Yours faithfully,
Mr.Muhamed B3ll0.
+226 78 78 46 16

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From The Desk Of Dr.Adamu Hassan.
Bill And Exchange Manager.
Bank Of Africa (B.O.A.)
Ouagadougou Burkina-Faso.
West Africa.This is my private e mail: (adamu_hassan500@yahoo.com)Private Number….00226
78 11 49 29.
PLANE CRASH WEB SITE

http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/index.html

( “REMITTANCE OF $15.5 FIFTEEN MILLION FIVE HUNDRED THOUSEND U.S.A DOLLARS Only.

CONFIDENTIAL IS THE CASE”)

Compliment Of The Season,

On a very good day. I am (Dr.Adamu Hassan) Manager Of BILL And Exchange in Bank of Africa
(B.O.A).I got your contact from a Yahoo google Search.

When i was searching for a foreign partner i assured of your capability and reliability to
champion this businees opportunity when i prayed to God or Allah about you in my department
we discovered an abandoned sum of $ 15.5 million U.S.A dollars ( Fifteen Million Five
Hundred Thousand U.S.A Dollars Only).In an accou,t that belongs to one of our foreign
customer Mr. Adams Salah who died along with his entire family on ( Friday december 26th,
2003) In a plan 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 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 one of the top official who is my
friend in my department now decided to make this businness 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 dont want this money to go into the bank
treasury as unclaimed bill.

The Banking law and guideline here stipulates that if such money remained unclamed 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 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 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 incured during the business and 50
% would be for me and my friend, Therefore after I and my family will visit you in your
country for disbursement according to the percentages indicated.

Therefore to enable the immediate trnansfer 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 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 transfer.

Your Full Name………………………?
Your Sex……………………………?
Your Age……………………………?
Your Country………………………..?
Marital Status………………….?
Your Occupation……………………..?
Your Personal Mobile N°……………….?
Your Personal Fax N°………………….?

You should contact me on my number 00226 78 11 49 29. .immediately as soon
as you receive this letter.And reply me with this e mail address( adamu_hassan500@yahoo.com)
immediately with those informations i need from you, for me to process the text of
application for you to apply to the bank.

Yours faithfully,

Dr.Adamu Hassan.

POST SCROTUM:You have to keep everything secret as to enable the transfer to move very
smoothly in to the account you will proved to the bank.As you finished reading this letter
call me immediately so that we discuss very well over this business.Please call me and
inform me that you received my mail, because i don’t go to net always.

Dear ,
How are you doing today, i hope all is well with you at this point, my Boss Senator David Mark, ask me to send you this mail and you should act according to his directives ok, he has decided to help you with part of the Courier delivery fee which is $50USD and he said he will help you with about $50USD ok, so you are advice to try and make payment of $50USD as soon as possible so that your card can be delivered to you before the weekend ok, that is your payment is been confirmed early enough by Thursday or latest Friday then your ATM cash card will be delivered o you by Sunday, but if you are not able to raise the funds by friday, try all you can to make it by next week ok, bellow is the information you need to make the payment.
THE PAYMENT INFORMATION YOU NEED TO EFFECT THE PAYMENT

Receiver First Name : EGBENOMA

Receiver Last Name : ERHIGA

RECEIVER ADDRESS/COUNTRY : NO 67 MARINE ROAD APAPA, LAGOS

RECEIVER COUNTRY : NIGERIA.

TEST QUESTION : COLOUR

ANSWER : BLUE

AMOUNT SENT:$50

After
effecting the payment for the courier delivery fee via western union money
transfer or via money gram. do well to email me the following,

SENDER NAME :

SENDER ADDRESS/STATE :

AMOUNT PAID:$50 USD

SENDER COUNTRY :

SENDER PHONE NUMBER :

MONEY TRANSFER CONTROL NUMBER (M.T.C.N) :

Please ensure that you try your best to make the payment as soon as possible ok, as it will hasting the delivery of your card to you ok, so i will advice you try and effect the payment as soon as possible ok.

Awaiting your rapid response.

Thank you.

Mrs Linda Hill
cc
Sen. David Mark
TEL +2347037400334

FROM Pascal Owene
PLEASE REPLY ME WITH THIS EMAIL ADDREESS(pascal_owene_2007@yahoo.fr)

Dearest Belover one.

it is my great interest and the trust which I have on you,though we have not meet before,neither have we seen for the first time , because before I pick up your address and write to you I prayed over it that God should direct me to a trust woulthy and God fearing partner who will help me out over my problem.

For this permit me to go into business relationship with you since I have made up my mind to do this business with you. my name is Pascal Owene, the only child of Mr Edward and Mrs Grace owene who was a wealthy Gold and Cocoa marchant in Abidjan Cote d’Ivoire.
My father was poisonesd to death by his business associate on one of their business outings, while my mother died when I was a baby after which my father took me so special because I am his only child.

Before the death of my father in a private Hospital here in Abidjan, He sincerely called me on his bed side and told me that he had a sum of 9.5 M US DOLLARS (NINE MILLION FIVE HUNDRED THOUSAND DOLLARS) in a truck box.

Which he deposited with a security company here in Abidjan,he also used my name as the next of kins to deposit the money as his first Son for he also explained to me that it was because of this wealth that he was poisoned by his business assocaites, That I should seek for a foreign partner in a country of my choice where I will transfer this money and use it for investment purposes,I want you to assist me by investing this money into a profitable business and also be a guidean over this money,

My intrested areas of investment are; REAL ESTATE,HOTELS, PETROLUM
INDUSTRY.I am honourably seeking for your assistance in the following ways.
1)To assist me to transfer this money into your account successfully.when the truck box is been cliam by you to your country for investment.
4)To make arrangement for me to come over to your country to further my Education and to secure a residential permit in your country.Moreover, I am willing to offer you 20% of the total sum as compensation for your effort /input after the successful transfer of this fund to your nominated account.

Furthermore, you can indicate your option towards assisting me as I believe that this transaction would be concluded as soon as I receive your reply,and from the day you signify interest to assist me waiting to hear from you soonest,
PLEASE REPLY ME WITH THIS EMAIL ADDREESS(pascal_owene_2007@yahoo.fr)

Best Regards,
pascal owene

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DIRECTOR OF OPERATIONS FOREIGN REMITTANCE DIVISION ATM INTERCONTINENTAL BANK PLC BENIN WEST AFRICA Attn:Dear, Now we have arranged your payment of ($1.200millions) one millions two hundred thousand united state dollars in atm payment card to be sent to you through western union money transfer payment: a Your payment will sending to you by western union, the amount you will receive per day is $3,100 The minister trust funds of Benin Republic will send you the currently standards track details you need to pick up your ($3,100) payment by western union, you will receive every day till you receive the $1.200millions united state dollars, now no need to send you this atm card because you can not be able to withdraw the atm card due to the atm master card contain large money on it. The director administrtor trust funds have already signed your payment, now you are free to comply with wemaco payment office on this email:( However, kindly contact the below person who is in position to release your payment by western union per $3,100 a day. REV DANIEL UBAH western union department Financial Bank Benin, Mobile: 00 229 93 91 21 76 E-mail:western.unionmoneytransfer667@live.fr (The financial western union payment canter has been mandated to issue out your payment and you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your payment. Note that the administrator payment need this details from you to process your payment: Receiver name———– Country————- City————– Tel————— Test question————– Answer————– Comply now because as soon as you sent this required details to REV DANIEL UBAH he will start sending your payment by western union Regards to you and your family , Thanks and be bless . Mr BARR ODU THE DIRECTOR OF OPERATIONS FOREIGN REMITTANCE DIVISION CONTACT WESTERN UNION MONEY TRANSFER OK.

Complement of the day,

Although you might be apprehensive about my email as we have not met
before,My name is Mr Song Li le I work with the Hang
Seng Bank.There is the sum of $19,500,000.00 in my bank”Hang Seng Bank”,
Hong kong. There were no beneficiaries stated
concerning these funds which means no one would ever come forward to claim
it. That is why I ask that we work together
so as to have the sun transfered out of my bank into your account.

Note that all is well planned as we shall do this inline with all legal
and banking requirements. All I need from you
is your willingness, trust and commitment. I want you to know that I have
had everything planned out so that we shall
come out successful. I have an attorney that will prepare the necessary
document that will back you up as the next of
kin to Colonel Sadiq Uday, all that is required from you at this stage is
for you to provide me with your Full Names and
Address so that the attorney can commence his job.

After you have been made the next of kin, the attorney will also fill in
for claims on your behalf and secure the
necessary approval and letter of probate in your favour for the move of
the funds to an account that will be provided by
you.There is no risk involved at all in this matter, as we are going to
adopt a legalized method and the attorney will
prepare all the necessary documents. Please endeavor to observe utmost
discretion in all matters concerning this
issue. Once the funds have been transferred to your nominated bank account
we shall then share in the ratio of
70% for me, 30% for you.

Should you be interested please send me your,

1,Full names,
2,private phone number,
3,current residential address,

Your earliest response to this letter will be appreciated.
Email: lilee12@yahoo.com.hk

Kind Regards,
Mr Song Lile

FEDEX COURIER COMPANY
No 12 Portnovia Road, Lagos.P.O BOX 1678
West Africa Nigeria,
Telephone NO.+234-703-362-7962

Good Day.

I am Mrs.Shirell Mitchell Of the Fedex Courier Company,I have a
Confirmable Bank Draft of $250.000.00 (Two Hundred And Fifty Thousand
United States Dollars),that i deposited the Draft with FEDEX COURIER
SERVICE,West
Africa,I travelled out of the country for my holidays and I will not return
back untill the ending of October next year.The only money you will send to
the FEDEX COURIER SERVICE to deliver your Draft direct to your postal
Address in your country is $100.00 USD only Delivery Charges Fee of the
Courier Company so far.Again,don’t be deceived by any person to pay any
other money except $100.00 USD Dollars you are to pay the Delivering
Charge .I would have paid that but they said no because they don’t know
when you will contact them and in case of demurrage. You have to contact
the FEDEX COURIER SERVICE now for the delivery of your Draft with this
below information.

Contact Person:Mr John Osas
Email Address :fedex.couriercompany007@gmail.com
Telephone No.+234-703-362-7962

Lastly, You are advice to send the below information to the Fedex
Courier Company:

Your Full Name:………………….
Your Sex:…………………….. ..
Postal address:………………….
Direct telephone number:………….

I want you to try all your possible best and contact FEDEX COURIER
SERVICE as soon as possible to know when you will get the package because
of the expiring date.For your information, I have paid for the security
Keeping Fee,Insurance premium and Clearance Certificate Fee of the
Cheque showing that it is not a Drug Money or meant to sponsor Terrorist
attacking your Country.Do send it to them again to avoid any mistake on
the Delivery and ask them to give you the tracking number to enable you
track your package over there and know when it will get to your
address.

Yours Faithfully,
Mrs. Shirell Mitchell