Wednesday 29 April 2009

Mrs. Grace Stewart gracynwart@gmail.com

My name is Mrs. Grace Stewart, the present branch Manager of a bank here in Nigeria West Africa. I discovered an account with total sum of $10.5 million that has not been operated on for the past 4 years.From my investigation,I found out that this account belongs to one Late Mr. Ziya Bazhayev a Russian big time Oildealer, who died on July 26, 2000. I am seeking your co -operation to present you as the next of kin to the account. Contact me so as to give you more details.
Thanks and Please, treat with utmost confidentiality. I wait your urgent response.

Regards,

FROM THE OFFICE OF
ELIZABETH MOORE LAW CHAMBER
12 ADEOLA ODEKU,VICTORIA ISLAND,
LAGOS NIGERIA
TEL; +234-80-740-55022
Attention:
 
I am sorry for the embarrassment this mail may cause you, as we have not met before. I am Elizabeth Moore, a solicitor at law, I am the personal attorney to Engineer Frank , a national of your country, who used to work with Shell Development Company in Nigeria, hereinafter referred to as my client. On the 31st of JULY 2000, my client, his wife and their children were involved in a plane crash (see; http://news.bbc.co.uk/1/hi/world/europe/859479.stm.)
All occupants of the Plane unfortunately lost their lives.
Since then I have made several enquiries to your Embassy to locate any of my client's extended relatives but this has proved unsuccessful.
I came across your name and contact, while I was searching for the deceased relations. Since my search was unsuccessful, I decided to contact you for this project. I am contacting you to assist in repatriating the money and properties left behind by my client before they get confiscated or declared unserviceable by the Bank here where these funds were deposited.
Particularly, the total amount is $12 Million United States Dollars, last year issued me a 12months notice to provide the Next of Kin or have the fund confiscated, and this ultimatum expires by next month.
Since I have been unsuccessful in locating the relatives for over two years now, I seek your consent to present you as the Next of Kin of the deceased since you have  the same  nationality so that the proceed of this deposit of USD12 Million can be released to you and then you and I can share the money, 60% for me 30% for you, and the remaining 10% will be for expenses and tax. He made the money in one of the Oil deals he had with our Oil Minister.
I also have all necessary legal documents that can be used to back up any claim we may make.
All I require is your honest co-operation to enable us see this
business through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.
Regards,
Barrister Elizabeth Moore.

A good old fashioned Nigerian scam e-mail.
ken kabore (kaboreken100@msn.com)


Good day, I am Mr Ken Kabore, a staff of bill and exchange at the foreign remittance department of my Bank.I believe this mail might come as a suprise to you but i will like you to treat the matter as urgent and confidential as it is. I assure you of your 100% security if you descided to be a part of this opportunity. In my department I discovered an abandoned sum of US$10.5M, (Ten Million, Five Hundred Thousand US Dollars).This amount belongs to one of our foreign customers who died along with his wife and only daughter in a plane crash of Alaska Airlines Flight number 261 which crashed on January 31, 2000. You shall read more about the crash on visiting this site: http://www.cnn.com/2000/US/02/01/alaska.airlines.list/ The owner of this account is a forerigner and resides in ouagadougou here in burkina faso. It is therefore upon this discovery that I have decided to make this business proposal to you and for the smooth and kitch free transfer of this fund into your designated account. You need to follow the instruction which I will be give to you,to pass as the next of kin or business partner to the deceased customer. Already our bank has been expecting a claim to come and none has come so far so i believe the board of directors will put any claim that comes into serious consideration. The banking law and guidelines here stipulates that if such money remained unclaimed after (ten) 10 years, the money will be transfered into the bank treasury as unclaimed fund. The money has now stayed more than eight to nine years years and I am preparing documentaion to prove that this money has been transfered to our bank treasury for the bank. It will be between me and you only that will know that the money is not transfered into our treasure yet. This request of foreigner as next of kin in this transaction is occasioned by the fact that the customer was a foreigner and as an insider i cannot stand as next of kin to a foreigner. In appreciation of your assistance, I am offering you 40% of the total sum. 5% for contingencies (cost of transfer/other charges) likely to be incurred during the course of transaction, while the remaining 55% is for me.Upon receipt of your reply. I will send to you by fax or email the text of the application which you will complete and forward to our bank asking for this money to be paid to you as the next of kin to the late customer. I will not fail to bring to your notice that this transaction is hitch-free and that you should not entertain any fear as all required arrangements have been made for the transfer and also very confidential. Please contact me with your full profile:You full names,contact and numbers,age,occupation. This is to know you better and also for the fact that the transaction will last 14days from the day the bank's board of directors will acknowledge the application that i will give you to send.
Yours Faithfully,
Mr Ken Kabore. kaboreken@yahoo.fr
mr ibrahim issa (mr_ibrahim_issa80@msn.com)

DEAR FRIEND, CALL ME AFTER GOING THROUGH .(+226 75 51 63 82) I KNOW THAT THIS MAIL WILL COME TO YOU AS A SURPRISE AS WE HAVE NEVER MET BEFORE, BUT NEED NOT TO WORRY AS I AM USING THE ONLY SECURED AND CONFIDENTIAL MEDIUM AVAILABLE TO SEEK FOR YOUR FOREIGN ASSISTANCE IN A BUSINESS. I AM CONTACTING YOU INDEPENDENTLY OF MY INVESTIGATION AND NO ONE IS INFORMED OF THIS COMMUNICATION. I NEED YOUR URGENT ASSISTANCE IN TRANSFERRING THE SUM OF ($20.5M US DOLLARS) IMMEDIATELY TO YOUR PRIVATE ACCOUNT. THE MONEY HAS BEEN HERE IN OUR BANK LYING DORMANT FOR MORE THAN SIX YEARS NOW WITHOUT ANYBODY COMING FOR THE CLAIM OF IT. I WANT TO RELEASE THE MONEY TO YOU AS THE NEAREST PERSON TO OUR DECEASED CUSTOMER (THE ACCOUNT OWNER) WHO DIED A LONG WITH
ACCOUNT OWNER) WHO DIED A LONG WITH HIS SUPPOSED NEXT OF KIN SINCE NOVEMBER 2002. THE BANKING ETHICS HERE DOES NOT ALLOW SUCH MONEY TO STAY MORE THAN 6 YEARS, BECAUSE THE MONEY WILL BE RECALLED TO THE BANK TREASURY AS UNCLAIMED FUND. UPON RECEIPT OF YOUR REPLY, INDICATING YOUR INTEREST IN THIS TRANSACTION, I WILL SEND YOU FULL DETAILS ON HOW THE BUSINESS WILL BE EXECUTED. PLEASE KEEP THIS PROPOSAL AS A TOP SECRET AND DELETE IF YOU ARE NOT INTERESTED. TAKE NOTE : YOUR REPLY SHOULD BE SENT TO(mr_ibrahim_issa@hotmail.com) AND I WANT YOU TO FLORISH ME WITH ALL THIS DATAS
1.YOUR NAME..........................................
2.YOUR AGE.................................................
3.YOUR OCCUPATION................................
4.YOUR PICTURE............................................
5.YOUR TELEPHONE.....................................
6.YOUR ADDRESS..........................................
7.YOUR COUNTRY.................................
REGARDS,
Mr.IBRAHIM ISSA

Please turn the caps lock off

Bank of Africa

Hamed Smani (hamedsmani4@kisswell.net)

Dear Friend,

Let me start by introducing myself,I am Mr Hamed Smani,an ACCOUNTS OFFICER with the Bank of Africa Burkina faso.

I am writting you this letter based on the latest development at my Department which I will like to bring to your personal edification.($15million transfer claims).

This is a legitimate transaction and I agreed to offer you 40% of this money as my foreign partner after confirmation of the fund in your bank account, If you are interested,get back to me.

Best Regard,
Mr Hamed Smani
God Bless you.

One good reason for taking out the telephone cables leading to Africa