Letter from Janet Joseph, widow from sierra Leone

NIGERIAN LETTER,SCAM
If you received letter like this,dont send back.!
We have presently the sum of 18million U.S. Dollars which was
deposited with securities and finance firm by my late husband before
he was killed by unknown
Dear friend
I am Janet Joseph, widow from sierra Leone residing presently in
republic of Benin as a result of war that erupted my country.
We have presently the sum of 18million U.S. Dollars which was
deposited with securities and finance firm by my late husband before
he was killed by unknown people.
We need your assistance to secure the funds from the securities
company and also in the areas of investments.
If you are interested, urgently contact my son Clifford,
who is presently on asylum in Europe through this email address
(cliffjoseph1004@aim.com) more details.
Regards
Janet Joseph



nigerian letters

Read more...

MR Usman Aruna (ASST) AUDITING AND ACCOUNTING MANAGER, BANK OF AFRICA (B.O.A) OUAGADOUGOU-BURKINA FASO.

FROM THE DESK OF MR Usman Aruna
(ASST) AUDITING AND ACCOUNTING MANAGER,
BANK OF AFRICA (B.O.A)
OUAGADOUGOU-BURKINA FASO.

MY GOOD FRIEND,

I HOPE THAT YOU WILL NOT EXPOSE OR BETRAY THIS TRUST AND CONFIDENT THAT I
AM  ABOUT TO IMPOSE ON YOU FOR THE MATUAL BENEFIT OF OUR FAMILIES.

I NEED YOUR URGENT ASSISTANCE IN TRANSFERRING THE SUM OF (USD$18 M) MILLION TO YOUR ACCOUNT
WITHIN SEVEN BANKING DAYS.

THIS MONEY HAS BEEN DORMANT FOR YEARS IN OUR BANK WITHOUT ANY BODY  CLAIMING THE FUND.

I WANT THE BANK TO RELEASE THE
MONEY TO YOU AS THE NEAREST PERSON TO OUR DECEASED CUSTOMER (THE OWNER OF THE ACCOUNT) BELONGS TO


ONE OF OUR FOREIGN CUSTOMER (MR.RICHARD BURSON) WHO DIED ALONGWITH HIS ENTIRE FAMILY ON NOVEMBER
2003 IN A PLANE CRASH.

IN SUBSEQUENT DISBURSEMENT OF
THE MONEY,WE AGREE THAT 40% OF THIS MONEY WILL BE FOR YOU INRESPECT OF THE PROVISION YOU MADE BY
STANDING IN THE CLAIM AS NEXT OF KIN,5% WILL BE SET ASIDE FOR  EXPENSES INCURE DURING THE
TRASACTION ON TAXES THAT WILL ARISE AND 55%WOULD BE FOR ME AND MY COLLEAGUES.

I DON'T WANT THE MONEY TO GO INTO OUR BANK ACCOUNT AS AN ABANDONED FUND.

SO THIS IS THE REASON WHY I CONTACTED YOU SO THAT THE BANK CAN RELEASE THE MONEY TO YOU AS THE
NEXT OF KIN TO THE DECEASED CUSTOMER.

I WILL GIVE YOU MORE DETAILS
ABOUT THIS PROJECT.CONTACT ME:(usmanaruna03@yahoo.fr) 

TILL I HEAR FROM YOU.
HAVE A GREAT DAY.
1. NAME IN FULL:................................
2. ADDRESS:........................................
3. NATIONALITY:.....................................
4.  AGE:.............................................
5. SEX...............................................
6. OCCUPATION:........................................
7. MARITAL STATUS:...................................
8.. PHONE............................................
9. FAX:..............................................
BEST REGARD,

nigerian letters

Read more...

Mr Usman Aruna, the Manager in charge of auditing and accounting section

Subject:URGENT REPLY
Date:Fri, 31 Oct 2008 19:53:18
From:usmanaruna01 <usmanaruna01@jubii.dk>
To: <usmanaruna01@jubii.dk>

Dear Friend,

I am Mr Usman Aruna, the Manager in charge of auditing and accounting section of Bank Of Africa,Ouagadougou Burkina faso West Africa with due respect and regard.I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction.

During our investigation and auditing in this bank , my department came across a very hugesum of money belonging to a person who died on July 2003 in a plane crash and the fund has been dormant in his account with this Bank with out any claim of the fund in our custody either from his family or relation before our discovery to this developement.
The said amount was EIGHTHEEN MILLION united states dollars.($18.000.000)Meanwhile all the whole arrangement to put the claim over this fund as the bonafide next of kin to the deceased;get the required approval and transfer this money to a foriegn account has been put in place and directives and needed information will be relayed to you as soon as you indicate your interest and willingness to assist us and also benefit your self to this great business pportunity.
Infact i could have done this deal alone but because of my position in this country as a civiassist(A Banker),we are not allowed to operate a foriegn account and wouldeventually raise an eye brow on my side during the time of transfer becuase i work it may be after due verification and assist by the correspondent branch of the bank where the money will be remitted from to your own designation bank account.
I will not fail to inform you that this transaction is 100% risk free.On smooth conclusion of this transaction,you will be entitled to 40%of the total sum as gratification, while 5% will be set aside to take care of expenses that may arise during the time of transfer and also telephone bills; while 55% will be for me.
Please;you have been adviced to keep top secret as i am still in service and intend to retire from service after we conclude this deal with you.

I will be monitoring the whole situation here in this bank until you confirm the money in your account and ask me to come down to your country for subsequent sharing of the fund according to percentages previously indicated and further investment,either in your country or any country you advice us to invest.All other necessary vital information will be sent to you when i hear from you soon PLS E_MAIL ME AT ( usmanaruna03@yahoo.fr
Yours faithfully
Meetic -- Søger du en ven, en date eller nogen at dele livet med? Millioner af mennesker over hele verden kan træffes gennem Meetic. klik her

Read more...

Dr Haris Hakim, the director in charge of auditing and accounting section of Bank of Africa,Ouagadougou Burkina faso West Africa

Dear Friend,
TOP SECRET
I am Dr Haris Hakim, the director in charge of auditing and accounting section of Bank of Africa,Ouagadougou Burkina faso West Africa with due respect and regard.I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction.

During our investigation and auditing in this bank ,my department came across a very huge sum of money belonging to a deceased person who died in a plane crash july 2000 and the fund has been dormant in his account with this Bank with out any claim of the fund in our custody either from his family or relation before our discovery to this developement.

The said amount was EIGHTHEEN MILLION united states dollars.($18000.000.00) Meanwhile all the whole arrangement to put the claim over this fund as the bonafide next of kin to the deceased;get the required approval and transfer this money to a foriegn account has been put in place and directives and needed information will be relayed to you as soon as you indicate your interest and willingness to assist us and also benefit your self to this great business opportunity.

Infact i could have done this deal alone but because of my position in this country as a civil servant(A Banker),we are not allowed to operate a foriegn account and would eventually raise an eye brow on my side during the time of transfer becuase i work in this bank. This is the reason why it will require a second party or fellow who will forward claims as the next of kin to the bank and also present a foriegn account where he will need the money to be retransferred into on his request as it may be after due verification and clarification by the correspondent branch of the bank where the money will be remitted from to your own designation bank account.

I will not fail to inform you that this transaction is 100% risk free.On smooth conclusion of this transaction;you will be entitled to 30%of the total sum as gratification;while5% will be set aside to take care of expenses that may arise during the time of transfer and also telephone bills; while65%will be for me. Please you have been adviced to keep top secret as i am still in service and intend to retire from service after we conclude this deal with you.

I will be monitoring the whole situation here in this bank until you confirm the money in your account and ask me to come down to your country for subsequent sharing of the fund according to percentages previously indicated and further investment,either in your
country or any country you advice us to invest.All other necessary vital information will be sent to you when i hear from you.


I look forward to receive your email.

Yours faithfully
Dr Haris Hakim.

Read more...