The Others Side of Internet/Internet Fraud Blog/ Nigerian Letters Gallery: 25 million US Dollar

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FROM MR USMAN KAMAL..BILL AND EXCHANGE MANAGER BANK OF AFRICA(BOA) OUAGADOUGOU BURKINA FASO.

FROM MR USMAN KAMAL..
BILL AND EXCHANGE MANAGER
BANK OF AFRICA(BOA)
OUAGADOUGOU BURKINA FASO.

CONFIDENTIAL
DEAR FRIEND,

AM THE MANAGER OF BILL AND EXCHANGE AT THE FOREIGN REMITTANCE DEPARTMENT OF
BANK OF AFRICA(B.O.A) HERE IN OUAGADOUGOU,BURKINA FASO. IN MY DEPARTMENT WE
DISCOVERD AN ABANDONED SUM OF$25 MILLION UNITED STATE
DOLLARS(TWENTY FIVE MILLION US DOLLARS IN AN ACCOUNT THAT BELONGE TO ONE
OF OUR FORIEGN CUSTOMER(MR. ANDREAS SCHRANNER FROM MUNICH, GERMANY)

WHO DIED
ALONG WITH HIS ENTIRE FAMILY IN JULY 2000 IN A PLANE

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

SINCE WE GOT THE 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
SOMEBODY APPPLIES FOR THE NEXT OF KIN OR RELATION TO THE DECEASED AS INDICATED
IN OUR BANKING GUIDLING AND LAW BUT UNFORTUNATELY WE LEARNT THAT HIS NEXT OF KIN
DIED
ALONG WITH HIM IN THE PLANE CRASH.

THE BANKER GUIDLINE HERE A RESPONSABLE PERSON, AND WHO THE BANK CAN
INTROSSTED THIS TREASURY AS UNCLAIMED FUND.THE RESQUEST OF FORIEGNER AS
NEXT OF KIN IN HIS BUSINESS IS OCCASSIONED BY THE FACT THAT THE CUSTOMER
WAS A FOREIGNER AND A BURKINABLE CANNOT STAND AS NEXT OF KIN TO A
FOREIGNER.

I AGREE THAT 30% OF THIS MONEY WILL BE FOR YOU AS A RESPECT TO THE PROVISION OF
A FOREIGN ACCOUNT,10% WILL BE SET ASIDE FOR ANY EXPENSES INCURRED DURING THE
BUSINESS AND 60% 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
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 NUMBER AND YOUR FAX NUMBER FOR EASY
AND EFFECTIVE COMMUNICATION AND LOCATION WHERE IN THE MONEY WILL BE REMITTED.
UPON RECEPIT OF YOUR REPLY, I WILL SEND TO YOU BY FAX
OR EMAIL THE TEXT OF 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 REQUIRD 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.

AM AWAITING FOR YOUR URGENT RESPONSE!!!
YOUR'S FAITHFULLY,
FROM MR USMAN KAMAL

nigerian letters

FROM MR USMAN KAMAL..

FROM MR USMAN KAMAL..
BILL AND EXCHANGE MANAGER
BANK OF AFRICA(BOA)
OUAGADOUGOU BURKINA FASO.

CONFIDENTIAL
DEAR FRIEND,

AM THE MANAGER OF BILL AND EXCHANGE AT THE FOREIGN REMITTANCE DEPARTMENT OF
BANK OF AFRICA(B.O.A) HERE IN OUAGADOUGOU,BURKINA FASO. IN MY DEPARTMENT WE
DISCOVERD AN ABANDONED SUM OF$25 MILLION UNITED STATE
DOLLARS(TWENTY FIVE MILLION US DOLLARS IN

AN ACCOUNT THAT BELONGE TO ONE
OF OUR FORIEGN CUSTOMER(MR. ANDREAS SCHRANNER FROM MUNICH, GERMANY) WHO DIED
ALONG WITH HIS ENTIRE FAMILY IN JULY 2000 IN A PLANE

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

AM AWAITING FOR YOUR URGENT RESPONSE!!!
YOUR'S FAITHFULLY,
FROM MR USMAN KAMAL

-----------------------------------------------------------------

nigerian letters

DR. ABUBAKAR MUHAMED AUDITING AND ACCOUNTING MANEGER IN BANK OF AFRICA (BOA)

>I KNEW THIS MESSAGE WILL COME TO YOU AS A SURPRISE. I AM AUDITING AND ACCOUNTING MANEGER IN BANK OF AFRICA (BOA), OUAGADOUGOU BURKINA FASO . I HOPED THAT YOU WILL NOT EXPOSE OR BETRAY THIS TRUST AND CONFIDENT THAT I AM ABOUT TO IMPOSE ON YOU FOR THE MUTUAL BENEFIT OF OUR FAMILIES.

I NEED YOUR URGENT ASSISTANCE IN TRANSFERRING THE SUM OF (USD$25) MILLION TO YOUR ACCOUNT WITHIN 10 TO 17 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) DIED ALONG WITH HIS SUPPOSED NEXT OF KIN IN AN AIR CRASH SINCE JULY, 2003.I DON'T WANT THE MONEY TO GO INTO OUR BANK TREASURER ACCOUNT AS AN ABANDONED FUND.

FOR MORE INFORMATION VISIT THIS SITE BELLOW
http://news.bbc.co.uk/1/hi/world/europe/859479.stm

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. 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 FULL DETAILS ON HOW THE BUSINESS WILL BE EXECUTED AND ALSO NOTE THAT YOU WILL HAVE 30% OF THE ABOVE MENTIONED SUM IF YOU AGREE TO HANDLE THIS BUSINESS WITH ME. AND 10% WILL BE SET ASIDE FOR ANY EXPENSES THAT ARISES ON THE PROCESS BEFORE THE FUND GET INTO YOUR BANK ACCOUNT SUCH AS TELEPHONE CALLS BILLS (ETC).I LOOKING FORWARD RECEIVING YOUR RETURN MAIL OR CALLING THRUOGH THIS EMAIL ADDRESS;abubaka_m10@yahoo.fr THANKS AND 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.

DR. ABUBAKAR MUHAMED
AUDITING AND ACCOUNTING MANEGER,
BANK OF AFRICA (B.O.A)
OUAGADOUGOU-BURKINA FASO.

______________________________________________________

nigerian letters

MR.SALIF TANKO MANAGER IN CHARGE OF AUDITING AND ACCOUNTING UNIT FOREIGN EXCHANGE DEPARTMENT BANK OF AFRICA (B.O.A) OUAGA-BURKINA FASO

DEAR FRIEND.
I AM MANAGER IN CHARGE OF AUDITING AND ACCOUNTING UNIT FOREIGN EXCHANGE DEPARTMENT BANK OF AFRICA (B.O.A) OUAGA-BURKINA FASO WEST AFRICA, WITH DUE RESPECT AND REGADS, I HAVE DECIDED TO CONTACT YOU ON A BUSINESS TRANSACTION THAT WILL BE VERY BENEFICIAL TO BOTH OF US AT THE END OF THE TRANSACTIN.DURING MY INVESTIGATION AND AUDITING IN THE BANK, MY DEPARTMENT CAME ACROSS A VERY HUGE SUM OF MONEY BELONGING TO A DECEASED PERSON, A FOREIGNER WHO DIED IN A PLANE CRASH INCIDENT.

THE FUND HAS BEEN DORMANT IN HIS ACCOUNT WITH THE BANK WITHOUT ANY CLAIM OF THE FUND IN OUR CUSTODY EITHER FROM HIS FAMILY OR RELATION BEFORE OUR DISCOVERY TO THIS DEVELOPMENT.ALTHOUGH PERSONALLY, I KEPT THIS INFORMATION SECRET WITHIN MYSELF TOENABLE THE WHOLE PLANS AND IDEA BE PROFITABLE AND SUCCESSFUL DURING THE TIME OF EXECUTION, THE AMOUNT INVOLVED IS (USD$25.000,000), ( MILLION US DOLLARS),

MEANWHILE THE WHOLE ARRANGEMENT AND DIRECTIVES NEEDED TO PUT CLAIM OVER THIS FUND AS THE NEXT OF KIN TO THE DECEASED, WILL BE FORWARD TO YOU UPON YOUR ACCEPTANCE 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, WE ARE NOT ALLOWED TO OPERATE 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 B ERE-TRANSFERRED INTO ON HIS REQUEST AS IT MAY BE, AFTER DUE VERIFICATION AND CLARIFICATION TO DESIGNATED 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, WHILE 60% WILL BE FOR ME PLEASE, YOU HAVE BEEN ADVISED TO KEEP TOP SECRET AS WE ARE 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 THE BANK UNTIL YOU CONFIRM THE MONEY IN YOUR ACCOUNT AND ASK US 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 OTHER COUNTRY YOU MAY ADVICE US TO INVEST IN.ALL OTHER NECESSARY INFORMATION WILL BE SENT TO YOU WHEN I HEAR FROM YOU.I SUGGEST YOU GET BACK TO AS SOON AS POSSIBLE STATING YOUR WISH IN THIS DEAL
BEST REGARD,

MR.SALIF TANKO

nigerian letters

DR USMA BELLO, BILL AND EXCHANGE DEPARTMENT, BANK OF AFRICA(B.O.A) OUAGADOUGOU,BURKINA-FASO.

FROM: DR USMA BELLO,
BILL AND EXCHANGE DEPARTMENT,
BANK OF AFRICA(B.O.A)
OUAGADOUGOU,BURKINA-FASO.

Dear friend,

I know that this letter may come to you as a suprise. I got your contact address from the Internet when I was searching for a business partner. My name is DR USMA BELLO. I am the Bill and Exchange Manager of bank of africa (B.O.A) ,Ouagadouguo Burkina Faso.

In my department i discovered an abandoned sum of USD$25. Million (TWENTY FIVE MILLION U.S DOLLARS). In an account that belongs to one of our foreign customer who died along with his wife and children in a plane crash in the year 2000 plane crash that happened in america,website:
http://archives.cnn.com/2000/US/02/01/alaska.airlines.list/

Since we got information about his death, the bank 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 the next of kin or relation to the deceased, as indicated in our banking guidelines but unfortunately we learnt that all his supposed next of kin or relation died alongside with him in the plane crash leaving nobody behind for the claim. It is therefore upon this discovery that I decided to make this business proposals to you and release the money to you as next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it because I don't want the money to go into the bank treasury as unclaimed bill.

The request of foreigner in this transaction is necessary because our late customer was a foreigner and a Burkinabe cannot stand as next of kin to a foreigner. I have agreed that 30% 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 incurred during the business when the money has been transfer into your bank account and 60% would be for me, after which I shall visit your country for disbursement according to the percentages indicated.

Trusting to hear from you immediately.

Yours Sincerely.
DR USMA BELLO