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.

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

Barristers Chambers Hollis Grey Inheritance Scam Email

MY THIRD AND FINAL MAIL OF YOUR INHERITANCE - Barristers Chambers Scam

from Barristers' Chambers

reply-to barrhollisgreyesq@yahoo.com.hk

subject MY THIRD AND FINAL MAIL OF YOUR INHERITANCE

Barristers' Chambers:
HOLLIS GREY
Queen Elizabeth Building,
Temple, London EC4Y 9BS
Tel: +44-701-114-8624
FAX: +44-700-601-9776

Attention:

On behalf of the Trustees and Executor of the estate of Late Engr. Jürgen Krügger. I once again try to notify you as my earlier letter was returned undelivered. I hereby attempt to reach you again by this same email address on the WILL. I wish to notify you that late Engr. Jürgen Krügger made you a beneficiary to his WILL. He left the sum of Thirty Million, One Hundred Thousand Dollars (USD$30, 100.000.00) to you in the Codicil and last testament to his WILL.


This may sound strange and unbelievable to you, but it is real and true. Being a widely traveled man, he must have been in contact with you in the past or simply you were nominated to him by one of his numerous friends abroad who wished you good. Engr. Jürgen Krügger until his death was a member of the Helicopter Society and the Institute of Electronic & Electrical Engineers. His great philanthropy earned him numerous awards during his life time. Late Engr. Jürgen
Krügger died on the 13th day of December,2004 at the age of 80 years, and his WILL is now ready for execution.

According to him this money is to support your humanitarian activities and to help the poor and the needy in our society. Please if I reach you as I am hopeful, endeavor to get back to me as soon as possible to enable me conclude my job. I hope to hear from you in no distant time.
Note: You are advise to contact me with my personal email address: barrhollisgreyesq@yahoo.com.hk

I await your prompt response.

Yours in Service,
HOLLIS GREY ESQ.
PRINCIPAL PARTNERS: Barrister Aidan Walsh..Esq Markus Wolfgang, Mr.
John
Marvey Esq, Mr. Jerry Smith Esq

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)