Walter Egobia Foreign Remittance Scam Email

From Mr Walter Egobia
Cotonou Benin Republic
mail: walterwale@sify.com

Dear Friend,

I am Mr Walter Egobia, The manager foreign remittance department of our bank and i have had the intent to contact you over this financial transaction worth the sum of Five Million Five Hundred Thousand U.S Dollars ($5.5M) This is an abandoned sum that belongs to our late foreign customer who died in plane crash disaster since four years ago along with his wife and only daughter.

I was opportune to see the deceased deposit file bearing this huge amount of money when i was inspecting the dated and current customers files in other to sign and submit to the entire bank management for an official validation / re-documentation against the statement approval to the account holders for the year. In a swift investigation carried out by me, i found out that non of the deceased relative is aware of the abandoned fund except his late wife. As a result of that, it is an extremely confidential matter between me and you.

Hence you are a foreigner to our country, you are authorized by our Benin law to apply and claim the fund into your account as the business partner to the deceased. For assisting me to get the fund transferred into your bank account, the ratio of 40% of the total sum is for your share whereas 60% is for me as business pioneer.

Please i need your urgent response on assurance of trust that you will not deny my right of the share once the fund gets into your account because i am a poor civil servant who depend on little monthly salary. That you are the one who will help me to get visa to your country immediately i resign from my work on the instant of the transfer into your account. If you are really sure of your integrity, trustworthy, and confidentiality, reply urgently and to prove that.

I know you will not feel comfortable to release your contact as you don't know me in person but you don't have to fear for anything. Reply with you private telephone number so that i will call you to explain better to you.

In sincerity,
Mr Walter Egobia.
Please call me with this phone number (+229 97951471)

Usmane Ali Banque Internationale du Burkina Scam

Banque Internationale du Burkina - Email Scam

from Usmane Ali
reply-to usmane01@hotmail.fr
subject TREAT AS URGENT AND CONFIDENTIAL

Dear friend,

I am Mr. Usmane Ali, the head of file department of Banque Internationale du Burkina (B.I.B) here in Burkina Faso / Ouagadougou. In my department I discover an abandoned sum of (US$18.5 Million US Dollars) in an account that belong to one of our foreign customer who died along with his family in plane crash.

It is therefore upon this discovery that i now decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for the safety and subsequent disbursement since nobody is coming for it.

I agree that 40% of this money will be for you, and 10% will be set aside for expenses incurred during the business and 50% would be for me. Then after the money is been transferred into your account, i will visit your country for an investment under your kind control.

In acceptance the following information stated below are required:

1)Your age:
2)Your full name and address:
3)Your marital status:
4)Your occupation/Profession:
5)Your direct telephone/Fax numbers:
6)Your passport details for legal operations:

You have to contact my Bank directly as the real next of kin of this deceased account with next of kin application form which I will send to you immeidately I hear from you. I am waiting for your urgent respond to enable us proceed further for the transfer.

Yours faithfull ,
Mr. Usmane Ali.

ATM International Credit Settlement Scam Email

from DR ADAMS UBA
reply-to atmcreditcentre1@googlemail.com
subject ATM INTERNATIONAL CREDIT SETTLEMENT

ATM INTERNATIONAL CREDIT SETTLEMENT
OFFICE OF THE DIRECTOR OF OPERATION
OCEANIC BANK NIGERIA PLC.

MY FRIEND: ATTENTION NEEDED ON YOUR APPROVED FUND MY BELOVED FUND
BENEFICIARY,

THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR DUMPED AND
IGNORE CONTRACT INHERITANCE FILE AND FOUND OUT THAT WHY YOU HAVE NOT
RECEIVED YOUR PAYMENT IS BECAUSE YOU HAVE NOT FULFILLED THE OBLIGATIONS GIVEN TO YOU IN RESPECT OF YOUR CONTRACT/INHERITANCE PAYMENT.


SECONDLY, WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH THE NONE OFFICIALS IN THE BANK, ALL YOUR ATTEMPT TO SECURE THE RELEASE OF THE FUND TO YOU. WE WISH TO ADVISE YOU THAT SUCH AN ILLEGAL ACT LIKE THIS HAVE TO STOP IF YOU WISH TO RECEIVE YOUR PAYMENT SINCE WE HAVE DECIDED TO BRING A SOLUTION TO YOUR PROBLEM. RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT THROUGH OUR SWIFT CARD PAYMENT CENTER ASIA PACIFIC, THAT IS THE LATEST INSTRUCTION FROM MR. PRESIDENT,UMARU MUSA YAR'ADUA (GCFR) PRESIDENT FEDERAL REPUBLIC OF NIGERIA AND FEDERAL MINISTRY OF FINANCE.


THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD,BUT THE MAXIMUM IS ONE THOUSAND FIVE HUNDRED DOLLARS PER DAY, SO IF YOU LIKE TO RECIEVE YOUR FUND THIS WAY PLEASE LET US KNOW BY CONTACTING THE CARD PAYMENT CENTER AND ALSO SEND THE FOLLOWING INFORMATION TO HIM IN ORDER TO PROCEED IMMEDIATELY:

1. FULL NAME
2. PHONE AND FAX NUMBER
3. ADDRESS WERE YOU WANT THEM TO SEND
THE ATM CARD TO (P.O BOX NOT ACCEPTABLE)
4. YOUR AGE AND CURRENT OCCUPATION
5. A COPY OF YOUR IDENTIFICATION

HOWEVER, KINDLY FIND BELOW THE CONTACT PERSON:


DR STEVEN DUKE
DIRECTOR, ATM PAYMENT CENTRE.
EMAIL ADRESSES: atmcreditcentre1@googlemail.com

THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT ($8,300,000.00) AS PART PAYMENT FOR THIS FISCAL YEAR (2009). ALSO FOR YOUR INFORMATION, YOU HAVE TO STOP ANY FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR OFFICE(s) TO AVOID ANY HITCHES IN RECEIVING YOUR ATM PAYMENT.


FOR ORAL DISCUSSION, I CAN BE REACHED ON OR EMAIL ME BACK AS SOON AS YOU
RECEIVE THIS IMPORTANT MESSAGE FOR FURTHER DIRECTION AND ALSO UPDATE ME ON ANY DEVELOPMENT FROM THE ABOVE MENTIONED OFFICE.

NOTE:THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUED YOU OUR CODE OF CONDUCT, WHICH IS (ATM-009), SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THE CARD CENTER BY USING IT AS YOUR SUBJECT.

BEST REGARDS,

DR ADAMS UBA
CHIEF AUDITOR TO THE PRESIDENT.
FEDERAL REPUBLIC OF NIGERIA

New Commonwealth Bank Netbank Scam

from Commonwealth Bank
reply-to commonwealth@yahoo.com

subject Restore your Access

Restore your NetBank Access

As a result of too many incorrect attempts to access NetBank, your access to this service has been frozen. We apologize for any inconvenience this may cause.

Please log in to NetBank to restore your account access as soon as possible.

NetBank: Restore Access

Commonwealth Bank of Australia
http://www.commbank.com.au/

© Commonwealth Bank of Australia 2009 ABN 48 123 123 124

Hamidulla Sabirov Uzbekistan Central Bank Scam Email

from Mr. Hamidulla Sabirov

subject To Whom It May Concern..Urgent Investment Proposal....

To Whom It May Concern..

Attn;

I am the Chief Accountant of The Central Bank Of The Republic Of Uzbekistan. I have a business proposal for you, Should you be interested, please contact me through this email (hamisabirov@tmail.tv), along with your name,country and telephone number, so we can commence all arrangements and I will give you more information on how we should handle this business and after the successful transfer to your account,You shall be rewarded accordingly.

Kind Regards,


Mr. Hamidulla Sabirov
Reply To Email: hamisabirov@tmail.tv

Amadu Bel Bank of Africa Scam Email

Amadu Bel - Bank of Africa Burkian Faso Scam Email

from amadu_bello7000@yahoo.com
subject FROM MR AMADU BEL

FROM MR AMADU BEL

DIRECTOR AUDITING ACCOUNTING UNIT,
BANK OF AFRICA.(BOA)
OUAGADOUGOU/BURKINA FASO.

DEAR FRIEND,

THIS MESSAGE MIGHT MEET YOU IN UTMOST SUPRISE, HOWEVER IT'S JUST MY URGENT NEED FOR FOREIGN PARTNER THAT MADE ME TO CONTACT YOU FOR THIS TRANSACTION. l 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 ($18 Million USD) Eighteen Million United States Dollars
OF ONE OF MY BANK CLIENTS WHO DIEDc ALONG WITH HIS ENTIRE FAMILY ON 31, JULY 2001 IN A PLANE CRASH.

I AM INVITING YOU FOR A BUSINESS DEAL WHERE THIS MONEY CAN BE SHARED BETWEEN US IN THE RATION OF 60% FOR ME, 40% FOR YOU, 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 RECEIVED YOUR RETURN MAIL AND REPLY TO ME IMMEDIATELY.
HAVE A GREAT DAY.
YOUR FAITHFULLY

MR AMADU BEL

NOTE: IF YOU ARE INTERESTED, DO REPLY ME THROUGH MY PRIVATE YAHOO ID amadu.bel700@yahoo.com FOR CONFIDENTIAL OF THIS TRANSACTION

Aaron Mahlangu Old Mutual Bank South Africa Scam

Aaron Mahlangu Old Mutual Bank South Africa Scam Email

from Mr Aaron Mahlangu <aaron_mahlangu@live.co.uk>
subject GOOD DAY

Good Day, I am Mr.Aaron Mahlangu of Old Mutual Bank,South Africa. I need you to assist me in executing a Business in South Africa to your country.

It involves transfer of a large sum of money $18.5m. I shall perfect all legal documents in your names to make you the beneficiary to the funds. Once this funds is transferred to you then we will share the proceeds in a ratio of 60% for me, 35% for you and 5% for expenses incured during the course of this transaction.

Please it is a secret deal. Should you be interested please send me your:

1,Full names,
2,Private phone number and address
I shall provide you with more details as soon as you reply.
Kind Regards,
Mr.Aaron Mahlangu

Liu Yan Bank of China Jassim Ali Scam Email

Liu Yan - Bank of China Scam Email

from Bank of China Ltd
reply-to liuyan_3bnkofchn@yahoo.com.hk

subjectFROM: Mr.Liu Yan

FROM: Mr.Liu Yan
Bank of China Ltd.
13/F. Bank of China Tower1 Garden Road
Hong Kong.

I sincerely ask for forgiveness for I know this may seem like a complete intrusion to your privacy but right about now this is my option of communication. This mail might come to you as a surprise and the temptation to ignore it as unserious could come into your mind; but please consider it a divine wish and accept it with a deep sense of humility. This letter must surprise you because we have never meet before neither in person nor by correspondence,but I believe that it takes just one day to meet or know someone either physically or through correspondence.
I got your contact through my personal search, you were revealed as being quite astute in private entrepreneurship,and one has no doubt in your ability to handle a financial business transaction. I am Mr. Liu Yan a transfer supervisor operations in investment section in Bank of China Ltd. Secretariat of the BOCHK Charitable Foundation 13/F. Bank of China Tower, 1 Garden Road,Hong Kong I have an obscured business suggestion for you. Before the U.S and Iraqi war our client General Mohammed Jassim Ali who work with the Iraqi forces and also business man made a numbered fixed deposit for 18 calendar months, with a value of (I will disclose amount upon your reply) in my branch.

Upon maturity several notices was sent to him, even early in the war,again after the war another notification was sent and still no response came from him.We later find out that General Mohammed Jassim Ali and his family had been killed during the war in a bomb blast that hit their home.

After further investigation it was also discovered that General Mohammed Jassim Ali did not declare any next of kin in his official papers including the paper work of his bank deposit. And he also confided in me the last time he was at my office that no one except me knew of his deposit in my bank. So, (I will disclose amount upon your reply) is still lying in my bank and no one will ever come forward to claim it. What bothers me most is that, according to the to the laws of my country at the expiration 3 years the funds will revert to the ownership of the Hong Kong
Government if nobody applies to claim the funds.

Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin to General Mohammed Jassim Ali so that you will be able to receive his funds.I want you to know that I have had everything planned out so that we shall come out successful.

I have contacted an attorney who will prepare the legal documents that will back you up as the next of kin to General Mohammed Jassim Ali, all what is required from you at this stage is for you to provide me with your Full Names, private phone number 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 favor for the transfer of the funds to an account that will be provided by you with my guidance.There is no risk involved at all in the matter as we are going 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 discuss the percentage issue on your reply.

If you are interested please send me a mail on (liuyan_3bnkofchn@yahoo.com.hk) and your full names and current residential address, and I will prefer you to reach me on my private and
secure email address below and finally after that I shall provide you with more details of this operation.

Kind Regards
Liu Yan.

David Natamo Bank of Africa Scam Email

Banking Scam - David Natamo Awaiting For Reply

from David Natamo
reply-to dnatamo@yahoo.ca

subject Awaiting For Reply


VERY CONFIDENTIAL

Good Day, I am Mr.David Natamo, Secretary to the Senior Credit Officer of BANK OF AFRICA (BOA) here in Burkina Faso.Here is a 100% concealed and a profitable business proposal for you. After the United States and Iraqi war, our client Hatem Kamil Abdul Fatah who was the deputy governor of Baghdad in Iraq and also business man made a numbered deposit with a value of (£15M) FIFTEEN MILLION British Pounds only in our Bank here in Burkina Faso. We later found out that the Deputy Governor has been assasinated in Baghdad.The websites below is a proof and verification of the BBC news about his death:

http://news.bbc.co.uk/go/pr/fr/-/1/hi/world/middle_east/3970619.stm
http://www.uslaboragainstwar.org/article.php?id=6979

After further investigation, it was also discovered that Hatem Kamil Abdul Fatah did not declare any next of kin in his official papers including the paper work of the fund, And the last time he was at my office he stated that no one except me knew of his deposit in my bank. as he has maped out this fund for investment outside his country but he could'nt make it. So, Fifteen million British pounds(£15.000 000 00) is still laying in my bank and any one who come up with the corret information of the account will received the fund as the beneficary OR inheritance. I will like you as a foreigner to stand in as the next of kin to Hatem Kamil Abdul Fatah so that you will receive this funds with my assistance and my possition in this bank.

I want you to know that I have had everything planned out and i have done all the underground work of this business before contacting you, so that we come out successful.

All that is required from you now is for you to provide me with your Full Names and Address so that i can fix in your name as the NEXT OF KIN and send you an application letter which you will fill in and forward to the bank for the claim. we will achieve our aim, in as much as you follow up my instructions and directives as an insider in this bank.

Once the fund has been transferred into your nominated bank account we shall share this fund in the ratio of 60% for me and 40% for you.If you are interested, please send me your private phone and fax numbers for easy communication,and i will provide you with more details of this transaction.

RESPOND TO ME IMMEDIATELY.

Regards,
Mr.David Natamo.

Dioup Al Marae African Development Bank Scam Email

Attention please

from Dioup. Al
reply-todioup.al_m01@yahoo.fr
subject Attention please,

Attention please,

How are you doing together with your entire family, I hope all is well? I am contacting you for a confidential business proposal and please carefully read and understand my reason of contacting you through email. My Name is Mr.Dioup.Al Morare. Working with Foreign Remittance Unit African Development Bank (ADB).

Here. I am contacting you because of an abandoned fund which was deposited by a late customer of this bank called Mr. Rafik Bahaa Edine Hariri.

My stand to contact you now is that, a foreign has the legal right to put claim to such deposit followed by you will proof your claim with the bank. Therefore, I want you to apply as his business partner.

And all the information and data's you will need to make successful claim of this fund in the bank here are fully ready with me here.

Note Well: Please urgently confirm your willingness and interest to assist me by filling and sending back to me the needed information below. 1. Your full name; 2. Your phone Telephone and fax numbers ; 3. Your age; 4. Your sex; 5. Your occupation; 6. Your country and city.


Thanks and best regards.

This is my telephone number. ( 00226 71359636 )
MR. Dioup.Al Morare M.sc (ECONS)

Nigeria ATM International Credit Settlement Scam Email

ATM INTERNATIONAL CREDIT SETTLEMENT

from DR HARRISON MWAKYEMBE
reply-to atm.paymentcard.codeatm128@googlemail.com

subject ATM INTERNATIONAL CREDIT SETTLEMENT


ATM INTERNATIONAL CREDIT SETTLEMENT
OFFICE OF THE DIRECTOR OF OPERATION
OFFICE OF THE PRESIDENCY

DEAR FRIEND

THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR CONTRACT
INHERITANCE FILE AND FOUND OUT THAT WHY YOU HAVE NOT RECEIVED YOUR PAYMENT IS BECAUSE YOU HAVE NOT FULFILLED THE OBLIGATIONS GIVEN TO YOU IN RESPECT OF YOUR CONTRACT/INHERITANCE PAYMENT.

SECONDLY, WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH THE NONE OFFICIALS IN THE BANK,ALL YOUR ATTEMPT TO SECURE THE RELEASE OF THE FUND TO YOU.WE WISH TO ADVISE YOU THAT SUCH AN ILLEGAL ACT LIKE THIS HAVE TO STOP IF YOU WISH TO RECEIVE YOUR PAYMENT SINCE WE HAVE DECIDED TO BRING ASOLUTION TO YOUR PROBLEM. RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT THROUGH OUR SWIFT CARD PAYMENT CENTER ASIA PACIFIC, THAT ISTHE LATEST INSTRUCTION FROM MR. PRESIDENT,UMARU MUSA YAR'ADUA (GCFR) PRESIDENT FEDERAL REPUBLIC OF NIGERIA AND FEDERAL MINISTRY OF FINANCE.

THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD,BUT THE MAXIMUM IS ONE THOUSAND FIVE HUNDRED DOLLARS PER DAY, SO IF YOU LIKE TO RECIEVE YOUR FUND THIS WAY PLEASE LET US KNOW BY CONTACTING THE CARD PAYMENT CENTER AND ALSO SEND THE FOLLOWING INFORMATION TO HIM IN ORDER TO PROCEED IMMEDIATELY:

1. FULL NAME
2. PHONE AND FAX NUMBER
3. ADDRESS WERE YOU WANT THEM TO SEND
THE ATM CARD TO(P.O BOX NOT ACCEPTABLE)
4. YOUR AGE AND CURRENT OCCUPATION
5. A COPY OF YOUR IDENTIFICATION

HOWEVER, KINDLY FIND BELOW THE CONTACT PERSON:
MR, HENRY ONYEMEM
DIRECTOR, ATM PAYMENT
DEPARTMENT
EMAIL: atmpaymentcode.atm128@googlemail.com

THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT
($8,300,000.00) AS PART PAYMENT FOR THIS FISCAL YEAR 2009. ALSO FOR YOUR
INFORMATION, YOU HAVE TO STOP ANY FURTHERCOMMUNICATION WITH ANY OTHER PERSON(S)OR OFFICE(s) TO AVOID ANY HITCHES IN RECEIVING YOUR ATM PAYMENT.

FOR ORAL DISCUSSION, I CAN BE REACHED ON OR EMAIL ME BACK AS SOON AS YOU
RECEIVE THIS IMPORTANT MESSAGE FOR FURTHER DIRECTION AND ALSO UPDATE ME ON ANY DEVELOPMENT FROM THE ABOVE MENTIONED OFFICE.

HAVE IN MIND THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUED YOU OUR CODE OF CONDUCT,WHICH IS (ATM-128) SO YOU HAVE TO INDICATE THIS CODE WHEN
CONTACTING THE CARD CENTER BY USING IT AS YOUR SUBJECT.

BEST REGARDS,

DR HARRISON MWAKYEMBE
CHIEF AUDITOR TO THE PRESIDENT
FEDERAL REPUBLIC OF NIGERIA

Omar Ahmed Bank of Africa Scam Email

from OMAR AHMED
reply-to omar2009aahmed@gmail.com
subject Treat As Urgent And Call Me Now 00226 78 15 60 06

FROM: MR OMAR AHMED.
AUDITING / ACCOUNTING DIRECTOR
INTERNATIONAL BANK OF AFRICA(IBA/BOA)
BURKINA-FASO WEST AFRICA.
PHONE: 00226 78 15 60 06

(confidential)
My dear I am contacting you in regards to a business transfer of a huge sum of money from a deceased account. Though I know that a transaction of this magnitude will make anyone apprehensive and worried, but I am assuring you that all will be well at the end of the day. I decided to contact you due to the urgency of this transaction.

PROPOSITION; I discovered an abandant sum of $11.5M(Eleven Million Five Hundred thousand United states Dollars) in an account that belongs to one of our foreign customers who died along with his entire family. Since his death, none of his next-of-kin or relations has come forward to lay claims to this money as the heir. I cannot release the fund from his account unless someone applies for claim as the next-of-kin to the deceased as indicated in our banking guidelines. Upon

this discovery, I now seek your permission to have you stand as a next of kin to the deceased as all documentations will be carefully worked out by me for the funds $11.5M(Eleven Million Five Hundred thousand United states Dollars) to be released in your favour as the beneficiary's next of kin.It may interest you to note that I have secured from the probate an order of madamus to locate any of deceased beneficiaries.

Please acknowledge receipt of this message in acceptance of my mutual business endeavour by
furnishing me with the following;

1. Your Full Names and Address.

2. Direct Telephone and Fax numbers.

These requirements will enable me file a letter of claim to the appropriate departments for necessary approvals in your favour before the transfer can be made. I shall be compensating you with $4.6 Million Dollars on final conclusion of this project, while the rest $6.9Million shall be for me. Your share stays with you while the rest shall be for me for investment purposes in your
country.

If this proposal is acceptable by you, do not take undue advantage of the trust I have bestowed in you, I await your urgent email.
Regards,

Your;s faithfully,
MR.OMAR AHMED
(PHONE:00226 78 15 60 06)
(Bill and exchange manager)

Eric Timothy Business Opportunity Banking Scam

from eric imothy

reply-to timothy00bankubs@gmail.com
subject BUSINESS OPPORTUNITY/YOUR ASSISTANCE IS NEEDED

BUSINESS OPPORTUNITY/YOUR ASSISTANCE IS NEEDED

Dear Good One!!

I am Mr Eric Timothy
chief an investment consultant working with Bank UBS AG Zurich at their offshore department Zurich Switzerland . I will be happy to work this deal out with you if you have a corporate or personal Bank Account and if you are capable to keep TOP SECRET. I need strong Assurance that you will never let me down, if I transfer this money to your account. During one of our periodic auditing I discovered a dormant accounts with holding balance of US$ 232,000.000.00 {Two hundred and Thirty Two million US Dollars only} Sometimes a person will open a bank account, deposit money, and then disappear into the tin air. Banks are not always able to find out what has become of these silent customers, or to know whether they should follow up on requests from people who claim to be heirs to the accounts. The main problem is that the customer resides abroad and, due to bank secrecy, the bank cannot publish notices in the international press to locate the depositaries.

This has led the majority of Swiss banks to refrain from opening small-deposit accounts for foreign customers; for fear that they will forget that the account exists. It has happened in the past, however, that customers pass away and their heirs can neither prove the death, nor their heir ship. This was a frequent occurrence during the wartime periods, and the banks have now set up a simple, rapid resolution procedure operating to their customers' advantage. Dormant assets are defined as any assets deposited with a bank (i.e. an20account, a custody account or a safety-deposit box) for which there has been no contact with the customer in the bank's files for the last ten years or more. I am constrained to issue more details about this business until your response is received.If you know that you are capable to handle large or small amount on trust and can keep secret and ready to take 40% of any amount I transfer to your account from the dormant account
and I will take 60%, send your account information's by return mail. Tell me more about yourself, while I look forward to receive the above information. Please you can
write me to my most private E-mail:address (eric00bankubs@gmail.com)

I want to re-assure you that this business is risk free and you can send an empty account to receive the funds, provided that the account is capable to receive incoming funds. Thank you for your time and attention.
>From Bank UBS AG Switzerland
Postfach 8098 Zürich
Switzerland
Swiss Clearing Number:230
Postal Account:80-2-2
SWIFT: UBSW CH ZH 80A
WEB.WWW(Dot)UBS(DOT)COM

Warmest regards,
Mr.Eric Timothy

Blaise Haga Confidential Proposal Banking Scam Email

Mr Blaise Haga
reply-to mrblaiseh@yahoo.fr
subject CONFIDENTIAL PROPOSAL.

CONFIDENTIAL PROPOSAL.
Par votre hôte: Mr Blaise Haga

Date: lundi 18 mai 2009
Heure: 5h 00 - 6h 00 (GMT+00:00)
Rue: Dear Friend,How are you today? Hope fine,Please pay attention and understand my reason of contacting you today through this email,My name is Mr.Blaise Haga, I am the manager of auditing and accounting department in of BANK OF AFRICA (B.O.A) here in Ouagadougou , Burkina Faso.In my department we discovered an abandoned sum ($15 MILLION UNITED STATE DOLLARS) in an account that belongs to one of our foreign customer who died along with his entire family 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 can not release it unless somebody applies as next of kin to our deceased costumer. Unfortunately, during my investigations as the order given to me by our managements as auditing and accounting the nest of kin did not discovered due to that the entire families were along on the victims leaving nobody behind for the claim. I dimmed it necessary to utilise the opportunity as my retirements is quite approaching. Now what I want from you is your assistance so that the funds will be transfer into your bank account as the next of kin to our deceased costumer. Upon your reply I will send to you the full details on how the business will be executed, send me your full contact information such as (1) Age. (2) Residential address (3) occupation (4) private telephone (5) Your Country. Waiting to hear from you. My Best Regards,Mr.Blaise Haga.

Brian Olsen Barclays Bank Scam Email

from Mr Brian Olsen
reply-to mrbrianolsen@hotmail.com

Good Day
I am Mr. Brian Olsen,was a staff of Barclay's Bank London UK,I have a
business proposal of $8.5m,If interested Get back to my personal
Email: mrbrianolsen@hotmail.com
Regards,
Mr. Brian Olsen

Desk of Adad Sherif Banking Scam Email

from adam sherif
reply-to mradamsherif@sify.com
subject From The Desk Of Mr adad sherif

From The Desk Of Mr adad sherif The Auditing And Accounting Manager
African Development Bank(ADB)
Ouagadougou-Burkina Faso.
Telephone 00226 76 02 63 30.

Dear Sir/Madam!!a

I sincerely ask for forgiveness for I know this may seem like a complete intrusion to your privacy but right about now this is my option of communication. This mail might come to you as a surprise and the temptation to ignore it as unserious could come into your mind; but please consider it a divine wish and accept it with a deep sense of humility.

I am aware that this is certainly an unconventional approach to starting a relationship.
I am Mr.adam sherif, the personal account officer to the great late diseased who has an account in one of our banks here in Burkinafaso. The account was opened in 2001 and he died in 2004 without a written or oral WILL and since 2004 nobody has operated on this account again hence the money is floating and if I do not remit this money out urgently it will be forfeited for nothing and Govt. of Burkinafaso will confiscate the funds for their personal use which I personally don't want such incident to happen being that this is a great opportunity for me.

My contact is for you to please assist me to transfer the fund ($10.6000.00 USD) Ten Million Six Hundred Thousand United State Dollars from a Cooperate Bank here in Burkinafaso to an oversea account. First, I must solicit your strictest confidence in this transaction. This is by virtue of its nature as being utterly confidential. I am sure and have confidence of your ability and reliability to prosecute a transaction of this great magnitude. I solicit your assistance to enable us transfer the said amount into your safe account for onward investment.

You can either provide us with an existing account or to set up a new Bank account immediately to receive this money, even an empty a/c can serve to receive this money, as long as you will remain honest to me till the end of this important business trusting in you and believing that you will never let me down either now or in future because this business is my life. The owner of this account is a foreigner and no other person knows about this account or anything concerning it, the account has no other beneficiary and until his death he was the manager of the company. My investigation through the National immigration department & Ministries here proved to me as well that he was single as at the time of his entry into the Republic of Burkinafaso. As a matter of fact, I have decided to transfer this fund abroad for investment and also to use my own share of the fund to take my wife to abroad for liver damage treatment.Your assistance as a foreigner is necessary because the management of the bank will welcome any foreigner who has correct information to this account which I will give to you immediately, if you are interested to do this business with me. There is no risk in this business. With my position here in the bank the money can be transferred to any account you can provide with assurance that this money will be intact pending our physical arrival in your country for sharing. Upon successful transfer without any disappointment from your side, I am only contacting you as a foreigner because this money cannot be approved to a local person here, but can only be approved to any foreigner who has the correct information of the account, which I will provide for you.So you should provide me with your correct account details where you will like the fund to be transferred to, or you can set up a new account for the transfer even an empty account is ok. At the conclusion of the transfer you will take 40%, 10% will be for any expenses both parties incurred in the process of this business and the remaining 50% will be for me. As soon as I hear from you and upon your strong assurance that you will not let me down once the fund goes into your account I will then send you the Text of application form which you will fill with your banking information and send to my bank here for immediate transfer of the fund to your account. If you are interested, please forward the following information as below:

{1} Your Name/company's name and full address,
{2} Bank Name:............
{3} Bank Address...
{4} Account No:.........
{5} Swift Code...{if any}
{6} Account Holder's Name: ..........
{7} Your telephone Nos.both Home, Office & Cell/Mobile and fax
Numbers...
{8} Your Occupation
{9} Your Valid ID
Waiting for your urgent reply
Best Regards,
Mr adam sherif