African email scam-examples

Sun, 30 Apr 2006 01:12:57 -0600 From The Deskdiscuss very well over this business.Please call me
Of Mr MAHAM ALI Esq. "maham_ali" mx>and inform me that you received my mail,
From The Desk Of Mr MAHAM ALI Esq. Thebecause i don't go to net always.
Manager Of File / Debt Recovery Department,**************** Another Nigerian Email Scam:
African Development Bank A.D.B Ouagadougou"Suleman Ibrahim" <suleman110@hotmail.fr>
Burkina-Faso West Africa. Privave Phone:FROM THE DESK OF MR SULEMAN IBRAHIM Fri,
(00226-76 50 24 50). PLANE CRASH WEB SITE...28 Apr 2006 08:23:58 +0000 FROM THE DESK
( "REMITTANCE OF $15 MILLION U.S.A DOLLARSOF: MR SULEMAN IBRAHIM BANK OF AFRICA
CONFIDENTIAL IS THE CASE") Compliment Of(BOA) OUAGADOUGOU BURKINA-FASO, WEST
The Season, On a very good day. I am ( MAHAMAFRICA. Dear Friend, (PRIVATE/CONFIDENTIAL).
ALI Esq),The Manager of file / Debt recoveryI am MR SULEMAN IBRAHIM the Director in
Department in African developent bank (ADB).Icharge of Auditing section Bank OF
got your contact from Yahoo tourist peopleAFRICA(BOA)Ouagadougou Burkina-Faso in West
search. When i was searching for a foreignAfrica. AS IT MAY INTERESTYOU TO KNOW, I
partner i assured of your capability and reliabilityGOT YOUR IMPRESSIVE INFORMATION
to champion this businees opportunity when iTHROUGH THE INTERNET SEARCHHERE IN
prayed to God or Allah about you.In myOUAGADOUGOU BURKINA-FASO. I have decided
department we discovered an abandoned sum ofto contact you on a project that will be very
$ 15 million U.S.A dollars ( fifteen million U.S.Abeneficial toboth of us.During our auditing in this
dollars) . In an account that belongs to one of ourBank,I came across some amount of money
foreign customer who died along with his entirebelonging to a deceased foreigner Mr.Chen Huang
family in (Monday 31th July 2000) in a plane crash.head of the bank's Department of Foreign
Since we got information about his death, weExchange who died with four others finance
have been expecting his next of kin to comeofficials on February 16,1998 in a plane crash. The
over and claim his money because we cannotfundhas been dormant in his account with this
release it unless somebody applies for it as nextBank without any claim of the fundin our custody
of kin or relation to the deceased as indicated infrom hisrelation before my discovery to this
our banking guidelines, but unfortunately we learntdevelopment. He was head of the bank's
that all his supposed next of kin or relation diedDepartment of Foreign Exchange.The said amount
alongside with him at the plane crash leavingis U.S$1.5, 000.00 dollars(ONE Million, Five Hundred
nobody behind for the claim. It is therefore uponThousand USDollars).deceased fellow. Their death
this discovery that I and one official in myoccured as a result of plane clash. Please View
department now decided to make this businne ssthis website: FOR YOUR INFORMATION BEEN
proposal to you and release the money to you asYOU NOT A TAIWANESE WILL NOT POSE ANY
the next of kin or relation to the deceased forPROBLEM FORTHE SUCESSFUL TRANSFER OF
safety and subsequent disbursement sinceTHIS FUND INTO YOUR ACCOUNT. All the whole
nobody is coming for it and we dont want thisarrangement to put claim over this fund as the
money to go into the bank treasury as unclaimedBonafide next of kin to the deceased has been
bill. The Banking law and guideline here stipulatesput in place and directives will be relayed to you
that if such money remained unclamed after fiveas soon as you indicate your interest and
years, the money will be transfered into the Bankwillingness to assist me and also benefityour self
treasury as unclaimed fund. The request ofto this great business opportunity. In this country
foreigner as next of kin in this business isas a civil servant(A Banker),we are not allowed to
occasioned by the fact that the customer was aoperate aforeign account. This is the actual reason
foreigner, and a Burkinabe cannot stand as nextwhy itwill require a second partyor fellow who will
of kin to a foreigner. We agree that 30 % of thisforward claims as the next of kin to the Bank
money will be for you as foreign partner, inand alsopresent a foreign account where he will
respect to the provision of a foreign account, 10need the money to be re-transferredinto on his
% will be set aside for expenses incured duringrequest. Our Banking law stipulates that if such
the business and 60 % would be for ;me and mymoney remained unclaimed after sevenyears, the
woman colleague. There after I and my colleaguemoney will be transferred into the Bank treasury
will visit your country for disbursement accordingas unclaimed fund.The request of foreigner as
to the percentages indicated. Therefore to enablenext of kin in this business is occasionedby the
the immediate trnansfer of this fund to you asfact that the customer was a foreigner and a
arranged, you must apply first to the bank asBurkinabe cannot standas next of kin. I dont want
relations or next of kin of the deceased indicatingthis money to go into the Bank treasury
your bank name, your bank account number,asunclaimed Bill. Be assured this transaction is
your private telephone and fax number for easy100% risk free. On conclusion of this Project, you
and effective communication and location wherewill be entitled to 35% of the total sumas
the money will be remitted.Upon receipt of yourgratification,while 60% will be for me. AND the
reply, I will send to you by fax or email the textrest of the 5% will be for any expenses that we
of the application. I will not fail to bring to yourmay inccur during this transaction. Please you
notice that this transaction is hitch free and thathave been adviced to keep "top secret I will fly
you should not entertain any atom of fear as alldown to your country forsubsequent sharing of
required arrangements have been made forthe fund according to percentagespreviously
thetransfer. You should contact me on myindicatedand further investment will be discussed.
number (00226 76 50 24 50) immediately asOn your acceptance to be mypartner, please
soon as you receive this letter. Trusting to hearemail for a brief discussion before we proceed.
from you immediately. Yours faithfully, MAHAMPlease keep this proposal secret, even if you are
ALI Esq. Please contact at() POST SCRITUM:Younot interested. looking forword to receive your
have to keep everything secret as to enable theurgent reply.You can reply me through this email
transfer to move very smoothly in to themrsuleman_ibrahim@yahoo.fr URGENT RESPONSE
account you will prove to the bank.As you finishedNEEDED.
reading this letter call me immediately so that we