From: Al_Hassan Dasuki

From: Al_Hassan Dasuki
BILL & EXCHANGE MANAGER
GROUP BANK OF AFRICA (BOA)
BURKINA-FASO WEST AFRICA.
DIRECT NUMBER TEL/ 00226 76 61 65 94

My Dear Friend,

I am the bill and exchange manager at foreign accounts department of Groupe Bank of Africa Plc. In my department we discovered an abandoned sum of US$10.5 million dollars(Ten million five hundred thousand united states dollars only) in an account that belonged to one of our foreign customer who sadly died with his family in a plane crash.

Since 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 a business associate to the deceased as applicable in our banking guidelines. But unfortunately we learnt that in the accident included his wife and only two children. In the original file he did not input any particular person but noted that �TO BE ADVISED�.

It is therefore upon this discovery that I now decided to make this business proposal to you so that the bank can release the money to you as the next of kin or business associate to the deceased for safety and subsequent disbursement since nobody is coming for it and I don't want this money to go into the bank or government treasury as unclaimed bill.

Since the bank law and guideline here stipulates that if such money remained
unclaimed after Six years the money will be transferred into the bank treasury as
unclaimed fund.

The request for foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and an indigene here cannot stand as next of kin. Based on you role I propose that 40% of this money will be for you as a foreign partner in the business and in respect to the provision of a foreign account. 10% will be set aside to refund all expenses as maybe incurred in the process of the transaction while 50% will be for me.

At the conclusion of this business, I and my family will visit your country for disbursement according to the percentage indicated for investment under your kind control and advice. Therefore, to enable the immediate transfer of this fund to you as arranged, you will apply first to the bank as a business associate or next of kin of the deceased person.

1. Your Full Names and Address.
2. Your account details where the fund shall be remitted to.
3. Telephone and Fax No

Please note that this transaction is strictly between you and I and Upon receipt of your reply, I will give you the application which you will fill and send to the bank for the claim process.

I will not fail to advice and encourage you that you should not entertain any atom of fear as all required arrangements have been made for the smooth transfer and I am giving you a full assurance of success hence I am your insider partner. You should contact me immediately as soon as you read this message for more details and commencement of the claim.

Trusting to hear from you immediately,

Yours faithfully.

Al_Hassan Dasuki

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I AM VERY URGENTLY WAITING FOR YOUR RESPONSE.

I have a new email address!

You can now email me at: abdullah_ra08@yahoo.in



- Greeting, I am Abdullah Rahman. My reason of contacting you is that i need your assistance to recieve the sum of u.s $12.500,000 million dollars into your account for a profitable investment in your country. I have made all the necessary arraangement for successful transfer of this fund into your account without any problem i will give you full detail on how this process will be done. It is 100% risk free.

VERY UNGENT

Dear Friend
I know that this message will come to you as a surprise. I am the Auditing andAccountingsection manager with Bank Of Africa Ouagadougou Burkina faso. I Hopethat you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our both families.I need your urgent assistance in transferring the sum of ($10.5)million to your account within 10 or 14 banking days. This money has been dormant for years in our Bank without claim.I want the bank to release the money to you as the nearest person to ourdeceased customer lateI don't want the money to go into government treasury as an abandoned fund.So this is the reason why I am contacting you so that the bank can release the money to you as the next of kin to the deceased customer. Please I would like you to keep this proposal as a top secret and delete it if you are notinterested. Upon receipt of your reply, I will give you full details on how the business will be executed and also note that you will have 45% of the above mentioned sumwhile 50% will be for me, and the other 5% will be for the expencesoccur in this transaction,if you agree to handle this business withme. I am expecting your urgentBest Regard.Mr JONTHAN ADAMS
Bank Of Africa Ouagadougou
Burkina faso.
(B.O.A

VERY UNGENT

Dear Friend
I know that this message will come to you as a surprise. I am the Auditing andAccountingsection manager with Bank Of Africa Ouagadougou Burkina faso. I Hopethat you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our both families.I need your urgent assistance in transferring the sum of ($10.5)million to your account within 10 or 14 banking days. This money has been dormant for years in our Bank without claim.I want the bank to release the money to you as the nearest person to ourdeceased customer lateI don't want the money to go into government treasury as an abandoned fund.So this is the reason why I am contacting you so that the bank can release the money to you as the next of kin to the deceased customer. Please I would like you to keep this proposal as a top secret and delete it if you are notinterested. Upon receipt of your reply, I will give you full details on how the business will be executed and also note that you will have 45% of the above mentioned sumwhile 50% will be for me, and the other 5% will be for the expencesoccur in this transaction,if you agree to handle this business withme. I am expecting your urgentBest Regard.Mr JONTHAN ADAMS
Bank Of Africa Ouagadougou
Burkina faso.
(B.O.A

READ CAREFULLY AND GET BACK TO MEþ

FROM THE DESK OF MR SULEMAN BELLO.
EXCHANGE AND ACCOUNTING MANAGER.
AFRICAN DEVELOPMENT BANK.(ADB)
OUAGADOUGOU BURKINA FASO
WEST AFRICA.

RE-REMITTANCE OF $15 MILLION USD DOLLARS

Dear Friend,

I am Mr.Suleman Bello,from Burkina Faso in west Africa, I am The Manager of Auditing Department of Our Bank ,Ouagadougou Burkina Faso (ADB).I am writing to request your assistance to transfer the sum of $15M( fifteen Million United States Dollars) into your account.

The above sum belongs to our deceased customer who died along with his entire family in the Benin plane crash and since then the fund has been in a suspense account.

After my further investigation, I discovered that our deceased customer died with his next of kin and according to the laws and constitution guiding this banking institution stated that after the expiration of five years, if no body or person comes for the claim as the next of kin, the fund will be channel into national treasury as unclaimed fund. Because of the statics of this transaction
I want you to stand as the next of kin so that our bank will accord you the recognition and have the fund transfer to your account.

The total sum will be shared as follows: 60% for me, 30% for you and 10% will be set aside for expenses incurred during the business.

More details information with the text of application form will be forwarded to you to breakdown explaining comprehensively what require of you. The transaction will take us fourteen (14) working days to accomplish. furnished me with a good receiving account details where the money will be transfered,

you must apply first to the bank as relation or next of kin
of the deceased indicating your bank name, your Full name, country, address and photo passport/driving license bank account number, your
private telephone and fax number for easy and effective communication.

You should contact me immediately as soon as you receive this letter
Trusting to hear from you immediately.

yours faithfully,

Mr.Suleman Bello
Bill and exchange manager,
African Development bank ADB
Burkina Faso

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MY DEAR FRIEND

MY DEAR FRIEND

I DID NOT HEAR FROM YOU SINCE FOR YOUR CONFRMABLE CHECK OF $3.750 MILLION USD
WHICH IKEPT FOR YOU I WENT AND DEPOSTED IT WITH FEDEX EXPRESS,SO CONTACT
THEM.
 
Dr Avele Mma
Email(fedex1971@live.fr)
phone:(+229)229 93 68 60 79)
Fax Number(+229)95077851)  
I PAID FOR THE DELIVERING CHARGES EXCEPT THEIR SECURITY KEEPING FEE OF 285
USD WHICH THEY SAID NO BECAUSE THEY' T KNOW WHEN YOU WILL CONTACT THEM IN CASE
OF DEMURRAGE. SO YOU ARE TO PAY THE $285 AS SOON ASYOU CONTACT THEM.
 
PLEASE SEND TO HIM YOUR PERSONAL CONTACT
1,FULL NAME.................
2,DELIVERY ADDRESS........
3,PHONE NUMBER...........
4.AGE:........................
REGARDS,

MR PAUL ZANGO

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READ AND GET BACK TO ME

I have a new email address!

You can now email me at: diouf_mouka01@yahoo.ca

Mr Diouf Mouka, Auditing director bank of africa.I have a business of $18.5m to transact with you.

- Diouf Mouka

FROM THE DESK OF MR ANDERSON MUSA.

FROM THE DESK OF MR  ANDERSON MUSA.
BILL AND EXCHANGE  MANAGEMENT
FOREIGN REMITTANCE DEPT.
THE AFRICAN BANK (TAB)
OUAGADOUGOU BURKINA FASO ,

Dear  Friend

I am the manager of bill and exchange at the foreign remittance department of The African Bank.
In my department we discovered an abandoned sum of U.S$14.3 m dollars (fourteen million,three hundred thounsand USD only)  in an account that belongs   to one of our foreign
customer who died along with his entire family in July 2003 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 cannot release it unless some body applies for
it as next of kin or relation  to the deceased as indicated in our banking guidlines  and laws, 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, 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
safety and subsequent disbursement since nobody is coming for it and I don't want this money to go into the bank treasury as unclaimed bill. The  banking law and guidine
here stipulates that if such money remained unclaimed  after seven years, the money will be tranfered into the bank as unclaimed bill .
I therefore agree that 40% of this money will be for you as foreigner 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.
There after I will visit your country for   disbursement according to the percentages indicated.
Therefore, to enable the immediate  transfer of this fund to you as arranged, you must apply  first to the bank as relation 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 in the money will be remitted.
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. You should contact me immediately as soon as you recieve this letter.
Trusting to hear from you immediately.

YOURS FAITHFULLY.
MR  ANDERSON MUSA.

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