I hope i can save someone money by showing scams

From: mrarwanibrahim@gmail.com

STRICTLY CONFIDENTIAL :

Dear Friend             

I know that this mail will come to you as a surprise as we never met before. I am Mr. IBRAHIM ARWAN, the manager of Auditing and Accounting section of Bank Of Africa (B.O.A) Ouagadougou Burkina Faso. I Hoped that 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 Fifteen Million Five Hundred Thousand united state dollars ($15.5mUSD) Immediately to your account.

The fund has been dormant (in-active) for 10 years in our Bank here without any body coming for it. I want to release the fund to you as the nearest person to our deceased customer Mr. Andreas Schranner (the owner of the account) who died a long with his supposed next of kin in air crash since on 31st July 2000. I don't want the fund to go into our Bank treasury as an abandoned fund, so this is the reason why I contacted you, so that my Bank will release the fund to you as the nearest person to the deceased customer. 

 

For more information about the crash you can visit this site: http://news.bbc.co.uk/1/hi/world/europe/859479.stm

 

Please I would like you to keep this proposal as a top secret and delete it if you are not interested. Upon receipt of your reply, I will give you more details regarding this transaction and also note that you will have 40% of the above mentioned amount if you agree to help me execute this business. And also after the funds has been transfered into your bank account you will take 10% out as a compensation for the expenses you will make in this transaction and 50% is for me. I need to hear from you urgent so that I will give you more information regarding this transaction.

Your Full Name............................?

Waiting for your urgent response so that we will starts immediately..

Best Regards,
Mr. IBRAHIM ARWAN

Your Sex..................................?

Your Age..................................?

Your Country.............................?

Marital Status............................?

Your Occupation..........................?

Your Personal Mobile N°...................?

Your Personal Fax N°.......................?

 

Who would let this bank hold any money scams scams scams

DO CONTACT ME IMMEDUIATELY FOR MORE DETAILS FROM:MR. AZIRI BEKO FOREIGN REMITTANCE MANAGER. BANK OF AFRICA (B.O.A) OUAGADOUGOU BURKINA FASO. Dear Friend, Please I would like you to keep this proposal as a top secret and delete it if you are not interested.   I know that this mail will come to you as a surprise as we never met before. I am the Foreign Remittance Manager of B.O.A Bank of African, I Hoped that 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 ($18.4 million) Eighteen Million Four Hundred Thousand United States Dollars immediately to your account. The money has been dormant (in-active) for years in our Bank here without any body coming for it. I want to release the money to you as the nearest person to our deceased customer (the owner of the account) who died a long with his supposed next of kin in TSUNAMI DISASTER SOME YEARS AGO. I don't want the money to go into our Bank treasury as an abandoned fund, so this is the reason why I contacted you so that my Bank will release the money to you as the nearest person to the deceased cutomer. Again Please I would like you to keep this proposal as a top secret and delete it if you are not interested. Upon receipt of your reply, I will send you full details on how the business will be executed and also note that you will have 40% of the above mentioned amount if you agree to help me execute this business. Do contact me immediately for more details. Best Regards Mr.Aziri Beko Foreing Remittance Manager B.O.A Bank of Africa,

 

African bank scam

Kindle Wireless Reading Device, Wi-Fi, 6" Display, Graphite - Latest Generation

From: rufaigabra1980@gmail.com

FROM MR RUFAI GARBA,

AUDITING AND ACCOUNTING MANAGER,
BANK OF AFRICA (BOA),  OUAGADOUGOU

BURKINA-FASO, WEST AFRICA .

MAY PEACE BE UNTO YOU AND YOUR FAMILY

I am writing to seek your cooperation over this business, please due welcome this letter

Greetings to you and your family? I am Mr. Rufai Garba, auditing and accounting manager, Bank of Africa Ouagadougou Burkina Faso. I need your assistance in transferring the sum of ($22M) twenty two million US dollars into your account within 7 to 10 banking days.

This account belongs to one of our foreign customer by name, Mr. Alan Williams who died along with his entire family in a plane crash some years ago. You can view the link below for more details:
http://www.telegraph.co.uk/news/worldnews/africaandindianocean/tanzania/1501084/Tycoon-dies-with-family-in-Tanzania-safari-plane-crash.html

I agree that 50% of this money will be for you in respect of the provision of a foreign account, and 50% would be for me. Thereafter, I will visit your country for disbursement according to the percentage indicated. Reply me if interested and I will furnished you with details information as soon as I get your response.

My Allah be with you and your family.

Regards

Mr. Rufai Garba

From: rufai_garba147@sify.com

FROM MR. RUFAI GARBA,
AUDITING AND ACCOUNTING MANAGER,
BANK OF AFRICA (BOA),
OUAGADOUGOU BURKINA-FASO, WEST AFRICA .
            
MAY PEACE BE UNTO YOU AND YOUR FAMILY
    Greetings to you in the name of Allah. I am Mr. Rufai Garba, auditing and accounting manager, Bank of Africa Ouagadougou Burkina Faso. I need your assistance in transferring the sum of ($22M) twenty two million US dollars into your account within 7 to 10 banking days.

This account belongs to one of our foreign customer by name, Mr. Alan Williams who died along with his entire family in a plane crash some years ago. You can view the link below for more details: http://www.telegraph.co.uk/news/worldnews/africaandindianocean/tanzania/1501084/Tycoon-dies-with-family-in-Tanzania-safari-plane-crash.html

I agree that 50% of this money will be for you in respect of the provision of a foreign account, and 50% would be for me. Thereafter, I will visit your country for disbursement according to the percentage indicated. Reply me if interested and I will furnished you with details information as soon as I get your response.

My Allah be with you and your family.

Regards

Mr. Rufai garba

Email Scam

From: mksl2010@live.com
Koh Thonh Hauard Law
Firm & Legal solicitors
Private Kuala Lumpur Malaysia
Phone: +60163901889
Reply here: email:   legal2010@btinternet.com

Attention My Complement to you.

I am Advocate Koh Thong Hauard (esq.).A personal attorney to my late client Mr. Mohd Faruk Sabri who was among of the Tsunami Earthquake victim with his family in the year 2004. Late Mr. Mohd Faruk Sabri worked with an oil firm here in Malaysia but unfortunately Mr. Mohd Faruk Sabri  with his entire family was involved in the Tsunami Earthquake 2004, please read the news from the webs (  http://en.wikipedia.org/wiki/2004_Indian_Ocean_earthquake  OR
http://library.buffalo.edu/asl/guides/indian-ocean-disaster.html  )

I am contacting you for the fact that Mr. Mohd Faruk Sabri left a deposit of ($4.800 000 00 million U.S. dollars) with a bank here in a favor to a foreign business associate. This incident has resulted that this deposit has nobody available to come for the claim of this money as no one is left from the family to make the claim and the bank have been expecting somebody to come for the claim of this money as the deposit was registered to be transfer to a business partner.

The bank now have been expecting for some body to come for the claim and this is why I have contacted you to stand for me and apply for the claim of this money as the foreign business associate to late Mr. Mohd Faruk Sabri since the bank can not release this money unless somebody apply for the release as the foreign business partner to Late Mr. Mohd Faruk Sabri who expect to receive this money from Mr. Mohd Faruk Sabri before his death.

My Dear, I need your cooperation in claiming this money for me as the foreign business partner to my late client late Mr. Mohd Faruk Sabri as no beneficiary is found to make the claim since all the family was death from the Earthquake and be rest assured that everything concerning this transaction shall be LEGALLY done without hitch, as i was the deceased Personal LAWYER and all the relevant documents of this deposit were kept under my care. Please endeavor to observe the utmost discretion in all matter concerning this issue, as I hope that you will be sincere, honest and capable to hold this transaction for our mutual benefit.
Once the funds have been successfully transferred to you, we shall share it in a ratio of 35% for you, 65% for me.

Immediately i hear from you indicating your full interest to do this transaction with me, i will send you all documents prove and will instruct you on the step to make this claim from the bank.

Note Please: You have to reply directly to this my private email: legal2010@btinternet.com
legal2010@btopenworld.com
I anticipated your full co-operation.
Kind regards,
Advocate Koh Thong Hauard

Poor me scam

From: daisymercy0001@gmail.com
Dear God's celect,

I am writing this mail to you with heavy tears In my eyes and great sorrow in my heart, My Name is Mrs Daisy mercy, and I am contacting you from my country Tunisia I want to tell you this because I don't have any other option than to tell you as I was touched to open up to you, I married to Mr. Daisy Brown who worked with Tunisia embassy in Burkina Faso for nine years before he died in the year 2005.We were married for eleven years without a child. He died after a brief illness that lasted for only five days. Since his death I decided not to remarry, When my late husband was alive he deposited the sum of US$ 8.5m (Eight Million Five hundred Thousand Dollars) in a bank in Ouagadougou the capital city of Burkina Faso in west Africa Presently this money is still in bank. He made this money available for exportation of Gold from Burkina Faso mining.

Recently, My Doctor told me that I would not last for the period of seven months due to cancer problem. The one that disturbs me most is my stroke sickness. Having known my condition I decided to hand you over this money to take care of the less-privileged people, you will utilize this money the way I am going to instruct herein. I want you to take 30 Percent of the total money for your personal use While 70% of the money will go to charity" people in the street and helping the orphanage. I grew up as an Orphan and I don't have anybody as my family member, just to endeavour that the house of God is maintained. Am doing this so that God will forgive my sins and accept my soul because these sicknesses have suffered me so much.

As soon as I receive your reply I shall give you the contact of the bank in Burkina Faso and I will also instruct
the Bank Manger to issue you an authority letter that will prove you the present beneficiary of the money in the bank that is if you assure me that you will act accordingly as I Stated herein.

Always reply to my alternative for security purposes

Hoping to receive your reply:
From Mrs. Mercy Daisy 

bank scam

From:rufaigabra1980@gmail.com)

PLEASE I NEED YOUR URGENT ASSISTANCE AND TRUSTR,

 

AUDITING AND ACCOUNTING MANAGER,

BANK OF AFRICA (BOA),

OUAGADOUGOU BURKINA-FASO, WEST AFRICA .

 

MAY PEACE BE UNTO YOU AND YOUR FAMILY

 

I am writing to seek your cooperation over this business, please due welcome this letter

 

Greetings to you and your family. I am Mr. Rufai Garba, auditing and accounting manager, Bank of Africa Ouagadougou Burkina Faso . I need your assistance in transferring the sum of ($22M) twenty two million US dollars into your account within 7 to 10 banking days.

 

This account belongs to one of our foreign customer by name, Mr. Alan Williams who died along with his entire family in a plane crash some years ago. You can view the link below for more details:

 

http://www.telegraph.co.uk/news/worldnews/africaandindianocean/tanzania/1501084/Tycoon-dies-with-family-in-Tanzania-safari-plane-crash.html

 

 

I agree that 50% of this money will be for you in respect of the provision of a foreign account, and 50% would be for me. Thereafter, I will visit your country for disbursement according to the percentage indicated. Reply me if interested and I will furnished you with details information as soon as I get your response.

 

My Allah be with you and your family.

 

Regards

 

Mr. Rufai Garba

FAKE MONSTER LOTTO

From: cservice@lindabuck.hostpilot.com