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Letter from Dr.Abdul Badi the manager of bill and exchange

NIGERIAN LETTER,SCAM
If you received letter like this,dont send back.!

Dear Friend, I MAKE THIS APPEAL WITH THE UNDERSTANDING THAT ANY FACTS OR OPINION EXPRESSED BY ME ARE GIVING IN CONFIDENCE AND SOLELY FOR YOUR PERSONAL INFORMATION AND USE. I am Dr.Abdul Badi the manager of bill and exchange at the foreign remittance department of my Bank. In my department I discovered an abandoned sum of US$18.5M,(Eighteen Million, Five Hundred Thousand US Dollars) with account number 14-2558-5976

that belongs to one of our foreign customers who died along with his family in a plane crash into the Hotelissimo. AF4590 which crashed on Monday,31 July,2000.13:22 GMT 14:22 Uk.The owner of this account is (MR. ANDREAS SCHRANNER FROM MUNICH,GERMANY). Who died along side with his family and his suppose next of kin in the plane crash since. FOR MORE INFORMATION VISIT THIS SITE BELLOW
http://news.bbc.co.uk/1/hi/world/europe/859479.stm It is therefore upon this discovery that I now decided to make this business proposal to you and for our bank to release the money to you. You have to follow the instruction which I will send 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 our bank treasury as unclaimed bill. So this is the reason why i contacted you so that the bank can release this fund 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 not interested. Upon receiption of your reply, I will give you full details on how the business will be excuted and also note that you will
have 30% of the above mentioned sum if you afree to handle this business with me,and 10% will be set aside for any epenses that may arises on the process before the fund get into your bank account such as telephone calls bills etc. I look forward receiving your return mail through this email address,( abdulbadi97@yahoo.fr ) 1.Your full name......................... 2.Your full residential address.................... 3.Nationality......................................... 4. age...................................................... 5.Sex...................................................... 6.Your occupation.................................. 7.Marital
Status...................................... 8.Your private phone and fax number and your complete name............................. 9.A copy of Your photo scanned and sent to me by mail. As soon as I receive these dates, I will forward to you the application form which you will send to the bank. Thanks and Best Regard, Dr.Abdul Badi.

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Letter from MR.DANIEL ODERRA GLOWGUARD DIPLOMATIC HAULAGA SECURITIES BURKINA FASO (GDHS)

MR.DANIEL ODERRA GLOWGUARD DIPLOMATIC HAULAGA SECURITIES BURKINA FASO (GDHS) WEST AFRICA First i apologized using this medium to reach you for a transaction/business of this magnitude, but this is due to Confidentiality and prompt access repose on this medium. The transaction will be done legally. It is not stealing because there is no next of kin and if the fund is not claimed , the government will confiscate the fund since no one is coming up for the claim hence you should cooperate with me to move the fund to your possession for our mutual benefit. What is of utmost essence here is trust and good partnership to ensure successful transfer of this fund as soon as possible. The consignment containing a sum of (US$18.500) million dollars. And was deposited by Sad dam Hussein, men. For more details http://news.bbc.co.uk/2/hi/middle_east/2988455.stm Do you reassure me that you will send me my own share of the money upon the successfully
consummation of this transfer. If you are truly interested in this transaction, kindly supply the following details in your next response: I am not trying to probe into your personal life but may I know because I am entrusting to your care a big sum of funds so I need to know a little about you since we have not met before, I will also use the information to establish you as the next of kin 1. Your full name and address 2.. Your direct telephone and fax number for effective communication 3. Your age……….. 4. Your present occupation……. 5.marital status and age .......... Please understand very well that you were contacted because I want to secure this fund in another account outside this country and I wish to do it through you. I cannot put up the claim to this fund in my name because I am a worker here in this company Remember that the circumstances surrounding this business demands for absolute privacy of information so far
disclosed and the ones I will disclose to you in future.. You shall keep all information between you and I alone till we get this $18.5million into your custody anywhere overseas for your good and my good. Do not disclose this deal even to your best friend for security reasons because human beings can be cruel and jealous and when they hear about this opportunity, they will sabotage you so that you don't become richer. Awaiting your urgent response. Yours truly Daniel Oderra

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CLAIMS AS THE NEXT OF KIN WITH AFFIDAVIT OF TRUST OF OATH TO THE BANK AND ALSO PRESENT A FOREIGN ACCOUNT

BUSINESS PROPOSAL FROM:MR.MUSTAFA OUEDRAOGO. BILLS & EXCHANGE MANAGER BANK OF AFRICA(BOA) BURKINA-FASO WEST AFRICA. E-MAIL:mustafaouedraogo@hotmail..fr DEAR FRIEND, (CONFIDENTIAL) I CAN'T IMAGINE HOW YOU WILL FEEL RECEIVING A SUDDEN BUSINESS LETTER FROM A REMOTE COUNTRY IN FAR AWAY BURKINA FASO WEST FRICA AND PROBABLY FROM SOME ONE YOU HAVE NOT CLOSELY RELATED WITH. BUT ALL THE SAME, I BELIEVE WE DO NOT NEED TO BE OF BLOOD RELATIVES BEFORE WE CAN ESTABLISH CORDIAL/BUSINESS RELATIONSHIP. HAVING SAID THIS, I THINK IT IS VERY IMPORTANT AT THIS JUNCTURE TO INTRODUCE MYSELF TO YOU.

I AM MR.MUSTAFA OUEDRAOGO,THE BILLS AND EXCHANGE MANAGER IN BANK OF AFRICA(BOA) OUAGADOUGOU BURKINA-FASO WEST AFRICA.IT IS MY PLEASURE TO SOLICIT YOUR ASSISTANCE IN
THIS BUSINESS PROPOSAL. I AM CONTACTING YOU BECAUSE, I DO NOT WANT TO TRANSACT THE BUSINESS WITH ANYBODY WHO IS KNOWN TO ANY STAFF OF THIS BANK OR ANYBODY AROUND HERE TO AVOID ANY POSSIBLE BLACKMAIL OR LEAKAGE AT THE END OF THE TRANSACTION. THE PROPOSAL: 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 THE FUND HAS BEEN DORMANT IN HIS ACCOUNT WITH THIS BANK WITHOUT ANY CLAIM OF THE FUND IN OUR CUSTODY EITHER FROM HIS FAMILY OR RELATION BEFORE OUR DISCOVERY TO THIS DEVELOPMENT.THE SAID AMOUNT WAS U.S $19.5M (NINETEEN MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) AS IT MAY INTEREST YOU TO KNOW, MEANWHILE ALL THE WHOLE ARRANGEMENT TO PUT CLAIM OVER THIS FUND AS THE BONAFIDE NEXT OF KIN TO THE DECEASED, GET THE REQUIRED APPROVAL AND TRANSFER THIS MONEY TO A FOREIGN 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. IN FACT 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 OPPERATE A FOREIGN ACCOUNT AND WOULD EVENTUALLY RAISE AN EYE BROW ON MY SIDE DURING THE TIME OF TRANSFER BECAUSE I WORK IN THIS BANK. THIS IS THE ACTUAL REASON WHY IT WILL REQUIRE A SECOND PARTY OR FELLOW WHO WILL FORWARD CLAIMS AS THE NEXT OF KIN WITH AFFIDAVIT OF TRUST OF OATH TO THE BANK AND ALSO PRESENT A FOREIGN ACCOUNT WHERE HE WILL NEED THE MONEY TO BE RE-TRANSFERRED INTO ON HIS REQUEST AS IT MAY BE AFTER DUE VERIFICATION AND CLARIFICATION BY THE CORRESPONDENT BRANCH OF THE BANK WHERE THE WHOLE 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 AND MY PARTNER. 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 IN. ALL OTHER NECESSARY VITAL INFORMATION WILL BE SENT TO YOU WHEN I HEAR FROM YOU. THIS IS THE SITE OF THE PLANE CRASH: http://news.bbc.co.uk/2/hi/middle_east/1815680.stm

I LOOK FORWARD TO RECEIVE YOUR IMMEDIATE RESPONSE.

YOURS FAITHFULLY, MR.MUSTAFA OUEDRAOGO.

nigerian letters

Dr.Issahaku Samari the manager of bill and exchange at the foreign remittance department

Dear Friend, I MAKE THIS APPEAL WITH THE UNDERSTANDING THAT ANY FACTS OR OPINION EXPRESSED BY ME ARE GIVING IN CONFIDENCE AND SOLELY FOR YOUR PERSONAL INFORMATION AND USE. I am Dr.Issahaku Samari the manager of bill and exchange at the foreign remittance department of my Bank. In my department I discovered an abandoned sum of US$18.5M,(Eighteen Million, Five Hundred Thousand US Dollars) with account number 14-2558-5976 that belongs to one of our foreign customers who died along with his family in a plane crash into the Hotelissimo. AF4590 which crashed on Monday,31 July,2000.13:22 GMT 14:22 Uk.The owner of this account is (MR. ANDREAS SCHRANNER FROM MUNICH,GERMANY). Who died along with his famil and his suppose next of kin in the plane crash
since.

FOR MORE INFORMATION VISIT THIS SITE BELLOW http://news.bbc.co.uk/1/hi/world/europe/859479.stm It is therefore upon this discovery that I now decided to make this business proposal to you and for our bank to release the money to you. You have to follow the instruction which I will send 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 our bank treasury as unclaimed bill. So this is the reason why i contacted you so that the bank can release this fund 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 not interested. Upon receiption of your reply, I will give you full details on how the business will be excuted and also note that you will have 30% of the above mentioned sum if you afree to handle this business with me,and 10% will be set aside for any epenses that may arises on the process before the fund get into your bank account such as telephone calls bills etc. I look forward receiving your return mail through this email address( issahaku_samari@yahoo.com ) 1.Your full name........................ 2.Your full residential address.................... 3.Nationality.......................................... 4.
age...................................................... 5.Sex..................................................... 6.Your occupation.................................. 7.Marital Status....................................... 8.Your private phone and fax number and your complete name............................. 9.A copy of Your photo scanned and sent to me by mail. As soon as I receive these dates, I will forward to you the application form which you will send to the bank. Thanks and Best Regard, Dr.Issahaku Samari

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THE DESK OF MR HOPE PUAL,BILL AND EXHANGE UNIT BANK INTERNATIONAL DU BURKINA(B.I.B) OUAGADOUGOU-BURKINA FASO.

THE DESK OF MR HOPE PUAL,
BILL AND EXHANGE UNIT
BANK INTERNATIONAL DU BURKINA(B.I.B)
OUAGADOUGOU-BURKINA FASO.

URGENT ASSISTANCE IN TRANSACTION

I am the manager at the bill and exchange department at BANK INTERNATIONAL DU BURKINA (B.I.B) here in Ouagadougou,Burkina Faso.
In my department we discovered an abandoned sum of US$18.2m dollars ( USdollars)in an account that belonging to one of our foreign customer.Who died along with his entire family in monday, 31 july, 2000 in a plane crash in paris.Please visit this site that is one of the evidence the directors brought in other to swallow the money at the end of the day,

http://news.bbc.co.uk/1/hi/world/europe/859479.stm

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 guidlings 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 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 safety and subsequent disbursement since nobody is coming for it and we don't want this money to go into the bank treasury as unclaimed bill.The banking law and guidline here stipulates that if such money remained unclaimed after Ten years, the money will be transfered into the bank treasury as unclaimed fund. The request of foreigner as next of kin in this business is occassioned by the fact that the customer was a foreigner and a Burkinabe cannot stand as next of kin to a foreigner. I agree that 45% of this money will be for you as a respect to the provision of a foriegn account, 5%will be set aside for expenses incurred during the business and 50% would be for me Thereafter, I will visit your country for disbursement according to the percentage indicated Therefore, to enable the immediate transfer of this fund to your desiggnited bank account ,you must apply first to the bank as a relation or next of kin of the deceased with a text of application that i will send to you,so i will like you to send to me your private telephone and faxnumber for easy and effective communication and location where in the money will be remitted.

Upon receipt of your reply, I will send to you by fax or email the text of the application . I will not fail to bring to your notice 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 receive this letter. Trusting to hear from you immediately. Please get in touch with me by email to enable us discuss further .

Please get in touch with me by email to enable us discuss further. you can reach me on my alternative email address: E-mail(hopepual1@hotmail.fr)

Regards.

Dear p/s reply this email thanks
MR HOPE PUAL(B.I.B)

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READ AND GET BACK TO ME

I have a new email address!

You can now email me at: diouf_mouka05@yahoo.in

- DEAR FRIEND, I AM MR.DIOUF MOUKA,THE BILL AND EXCHANGE MANAGER. I WORK IN THE AUDITING/ACCOUNTING SECTION OF THE BANK OF AFRICA (BOA),OUAGADOUGOU, BURKINA FASO.. I HAVE A BUSINESS DEAL WHICH WILL BE BENEFICIAL TO THE BOTH OF US. THE AMOUNT OF MONEY INVOLVED IS EIGHTEEN MILLION,FIVE HUNDRED THOUSAND USA DOLLARS ($18.5 MILLION US DOLLARS) ,WHICH I WANT TO TRANSFER OUT OF THE COUNTRY TO YOUR BANK ACCOUNT, ALL TO MY FINANCIAL BENEFIT AND YOURS TOO. AND ALSO TO TAKE MY WIFE TO USA FOR TREATMENT OF LIVER DAMAGE. THIS MONEY WAS OWNED BY ONE OF THE CUSTOMERS IN OUR BANK.THE MAN'S NAME IS CALLED ANDREAS SCHRANNER FROM MUNICH,GERMANY.HE WAS INTO PROPERTIES AS HIS BUSINESS IN GERMANYAND BUSINESS COMMERCIALIST IN WEST-AFRICAN REGIONS. HE HAS BEEN DEAD SINCE EIGHT YEARS AGO ON 25TH JULY,2000 CONCORDE PLANE CRASH[Flight AF4590 ] WITH THE WHOLE PASSENGERS ABOARD . N.B.IN OTHER FOR YOU TO BELIEVE ME HONESTLY GO THROUGH THIS (website) BEFORE YOU START WITH ME. BELOW IS THE WEBSITE: ( http://news.bbc.co.uk/1/hi /world/europe/859479.stm) AND SINCE THEN,NO CLAIM HAS BEEN PLACED IN HIS BANK ACCOUNT BALANCE. I WANT TO TRANSFER THIS MONEY OUT OF THE COUNTRY BUT SUCH FUND CAN NOT BE TRANSFERRED WITHOUT A NEXT OF KIN ATTACHED TO THE FUND. THE FUND COULD BE TRANSFERRED IN THESE WAY;YOU SHALL PRESENT YOURSELF AS BUSINESS ASSOCIATES TO THE DECEASED PERSON[ANDREAS SCHRANNER] OR AS THE ONLY SURVIVING NEXT OF KIN,AS DETAILS SHALL BE THAT YOU ARE THE CARE-TAKER BUSINESS ASSOCIATES TO MR.ANDREAS SCHRANNER AND HIS PROPERTIES. I SHALL MAKE AVAILABLE TO YOU MATERIALS AND INFORMATIONS WITH WHICH A SUCCESSFUL CLAIM SHALL BE PLACED ON THE FUND. I SHALL BE YOUR GUIDIANCE AND INSTRUCTOR THROUGHOUT THE DURATION OF THIS TRANSACTION SO AS TO ENSURE A SWIFT AND SURE TRANSFER OF THE FUND TO YOUR BANK ACCOUNT. AS TO YOUR BENEFITS, YOU SHALL BE ENTITLED TO 40% OF THIS FUND FOR YOUR CO-OPERATION IN THIS TRANSACTION WHILE 5% WILL BE SET ASIDE FOR EXPENCES BOTH OF US MIGHT INCURE DURING THE COURSE OF THIS TRANSACTION. SO IF YOU ARE INTERESTED, SEND A REPLY TO ME IMMEDIATELY AND IN YOUR REPLY PLEASE INCLUDE YOUR [PRIVATE PHONE AND YOUR FAX NUMBERS] URGENCY HAS TO BE IMPLIED AND THIS BUSINESS MUST STRICTLY BE A DEAL BETWEEN BOTH OF US. BEST REGARDS, MR.DIOUF MOUKA. Bill & Exchange Manager(BOA)

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MR.DIOUF MOUKA,THE BILL AND EXCHANGE MANAGER

I have a new email address!

You can now email me at: diouf_mouka03@yahoo.in

- DEAR FRIEND, I AM MR.DIOUF MOUKA,THE BILL AND EXCHANGE MANAGER. I WORK IN THE AUDITING/ACCOUNTING SECTION OF THE BANK OF AFRICA (BOA),OUAGADOUGOU, BURKINA FASO.. I HAVE A BUSINESS DEAL WHICH WILL BE BENEFICIAL TO THE BOTH OF US. THE AMOUNT OF MONEY INVOLVED IS EIGHTEEN MILLION,FIVE HUNDRED THOUSAND USA DOLLARS ($18.5 MILLION US DOLLARS) ,WHICH I WANT TO TRANSFER OUT OF THE COUNTRY TO YOUR BANK ACCOUNT, ALL TO MY FINANCIAL BENEFIT AND YOURS TOO. AND ALSO TO TAKE MY WIFE TO USA FOR TREATMENT OF LIVER DAMAGE. THIS MONEY WAS OWNED BY ONE OF THE CUSTOMERS IN OUR BANK.THE MAN'S NAME IS CALLED ANDREAS SCHRANNER FROM MUNICH,GERMANY.HE WAS INTO PROPERTIES AS HIS BUSINESS IN GERMANYAND BUSINESS COMMERCIALIST IN WEST-AFRICAN REGIONS. HE HAS BEEN DEAD SINCE EIGHT YEARS AGO ON 25TH JULY,2000 CONCORDE PLANE CRASH[Flight AF4590 ] WITH THE WHOLE PASSENGERS ABOARD N.B.IN OTHER FOR YOU TO BELIEVE ME HONESTLY GO THROUGH THIS (website) ( http://news.bbc.co.uk/1/hi /world/europe/859479.stm) AND SINCE THEN,NO CLAIM HAS BEEN PLACED IN HIS BANK ACCOUNT BALANCE. I WANT TO TRANSFER THIS MONEY OUT OF THE COUNTRY BUT SUCH FUND CAN NOT BE TRANSFERRED WITHOUT A NEXT OF KIN ATTACHED TO THE FUND. THE FUND COULD BE TRANSFERRED IN THESE WAY;YOU SHALL PRESENT YOURSELF AS BUSINESS ASSOCIATES TO THE DECEASED PERSON[ANDREAS SCHRANNER] OR AS THE ONLY SURVIVING NEXT OF KIN,AS DETAILS SHALL BE THAT YOU ARE THE CARE-TAKER BUSINESS ASSOCIATES TO MR.ANDREAS SCHRANNER AND HIS PROPERTIES. I SHALL MAKE AVAILABLE TO YOU MATERIALS AND INFORMATIONS WITH WHICH A SUCCESSFUL CLAIM SHALL BE PLACED ON THE FUND. I SHALL BE YOUR GUIDIANCE AND INSTRUCTOR THROUGHOUT THE DURATION OF THIS TRANSACTION SO AS TO ENSURE A SWIFT AND SURE TRANSFER OF THE FUND TO YOUR BANK ACCOUNT. AS TO YOUR BENEFITS, YOU SHALL BE ENTITLED TO 40% OF THIS FUND FOR YOUR CO-OPERATION IN THIS TRANSACTION WHILE 5% WILL BE SET ASIDE FOR EXPENCES BOTH OF US MIGHT INCURE DURING THE COURSE OF THIS TRANSACTION.. SO IF YOU ARE INTERESTED, SEND A REPLY TO ME IMMEDIATELY AND IN YOUR REPLY PLEASE INCLUDE YOUR [PRIVATE PHONE AND YOUR FAX NUMBERS] URGENCY HAS TO BE IMPLIED AND THIS BUSINESS MUST STRICTLY BE A DEAL BETWEEN BOTH OF US. BEST REGARDS, MR.DIOUF MOUKA. Bill & Exchange Manager(BOA).

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