Letter from Hassan Abu

This is to convince you of my spirited acceptance to have you as a confidant in a business of this magnitude knowing that you will not turn me down come-what-may, regarding this
Dear Friend,
 
It is my sincere pleasure  at this moment to exhibit my total trust bestowed on you in accordance to my Proposed partnership relationship with you  of which I am fully convinced that you will really welcome my partnership with you in this transaction  Being very skeptical about dealing with Africans in such transaction, Ranging from the height of fraudulent activities encompassing the African communities. Now it is my Godly nursed intention to prove myself to you that I am very much different from others which you must have come across.
 
I hereby attested my accepted conclusion to take upon my gentle self and to join hands together to cover any unforseen expenses that may be involved here till the Final Transfer of the Funds to our Correspondent Bank  before its Final remmittance into your Nominated  Bank Account.
 
This is to convince you of my spirited acceptance to have you as a confidant in a business of this magnitude knowing that you will not turn me down come-what-may, regarding this Claim/Transfer to boost my planned establishment of a funding Company out of Africa. In other Words,I went into a more concrete arrangement in couriering to your doorstep, a total of US$8.5Million Dollars through INTER-BANK TRANSFER.This amount of Money belongs to our Deceased Customer as there was no  claims over this Dormant  Balance Account for a period of many Years.   Therefore,i am in need of a Reliable Partner that would come forward to put claims over the Funds for its Transfer into his/her Foreign Bank Account. This is beacuse i am the Director of  Foreign Remmittance Department of my Bank ADB for secure Transfer of this Funds without any Hinderances..   All I am expecting from you, as a matter of greatest urgency and importance  is your sincerity and Honesty as i
have some of the Needed Legal Documents to prove that this Business is Lawful for its onward Remmittance.  I urgently want you to send all the demanded Personal Informations below to me as soon as you receive this PROPOSAL inorder to show your readiness and Willingness in this Proposed Business.                     
        BELOW ARE THE NEEDED PERSONAL  INFORMATIONS 1) Your Full Name............................. 2) Your Age........................................ 3) Your Mobile and Home Phone Number………….. 4) Your Fax Number………………..... 5) Your Country Of Nationality……………….............. 6) Your Occupation............................. 7) Sex................................................. 8) ALTERNATIVE E-MAIL ADDRESS /
Finally,you have to keep this Proposal confidential and secret from your Relations,Partners and Colleaques for our success in this Transaction as the basis of this Business is Secrecy..I promise you that i would protect your Personal Interest as this Business is 100% risk-free.Therefore,i want you to express your interest to engage in this Business with me because your share is 40% of the Funds in Question so that i can send to you the TEXT OF APPLICATION which you have to Fill and send to the E-mail Address of the Bank.
I look forward for  your immediate Positive response. 
 
Best regards,
HASSAN ABU


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

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Mr.HALIDOU KABORE, the audit & account manager in Africa Development Bank (ADB) Ouagadougou Burkina Faso , West Africa

Dear Friend,

I am Mr.HALIDOU KABORE, the audit & account manager in Africa Development Bank (ADB) Ouagadougou Burkina Faso , West Africa . I am contacting you in the view that the content in this message would be of great interest and mutual benefits to the both of us. I know you will be wondering why I am writing you in such a sensitive proposal considering the magnitude of the funds involved especially to a total stranger, but I wish to inform you here that my contacting you is not a mistake but by virtue of God's doing because I believe that such circumstance of this kind happens for a reason.

I got your information during my search through the internet and I decided to contact you. It might interest you to know that I am a man of PEACE and don't want problems, I only hope we can assist each other but if you don't want this business offer, kindly forget it as I will not bother to contact you again.

In my department during the auditing of the year 2006, I discovered an abounded sum of (8,300.000) (Eight Million Three Hundred Thousand Euros) That belongs to our late customer Mr. John KOROVO, a Jordan prominent man who unfortunately lost his life in the plane crash a Beirut-bound charter jet crashed on taking off from a coastal airport in the West African country of benign, on 25th December 2003,

Since I got the information about his death,

I have made several investigation and research concerning him and I found out that he die along with his entire family in the crash and left no one to stand in as his Next of Kin. It is upon my discovery that he died without declaring any Next of Kin, that prompted me to contact you. I decided to make this business proposal to you since the banking law and guideline here stipulates that if such money remains unclaimed after five years, the money will be transferred into the bank treasury as unclaimed fund.

The statistics of transferring this fund is needed and you as a foreigner can stand as the Next of Kin hence Mr John KOROVO is a foreigner. Therefore, I desperately need your assistance to secure and move this huge sums of money left behind by late Mr. John KOROVO (8,300.000.00) ( Eight Million Three Hundred Thousand Euros) Out from African Development Bank Ouagadougou Burkina Faso to your own account overseas.

I have agreed that 40% of this total money will be for you as the beneficiary in respect of the provision of your account and services rendered, 60% would be for me, as soon as this fund hit to your account, I and my family will leave here immediately to your country for an investment with my share as soon as the fund is transferred into your account. I want you to keep this arrangement to yourself alone, until the said fund is transferred successfully to your nominated bank account overseas. It might interest you to know that I am still in active service and any little mistake will jeopardize our chances and opportunity of getting the fund transferred overseas and I will lose my job, so keep it as a top secret as you may wish to know that I am bank still a bank official. Is rest assured that this business transaction is 100% risk free, so you don't have to fear or panic..

Note: If you are willing and ready to assist me in this transaction, I will want you to indicate your willingness by sending the required information below:

1. Your Full Name:...............................
2. Your Phone Number:.....................
3. Your Age:.........................................
4. Your Sex:..........................................
5. Your Occupations:..........................
6. Your Country and City:..................

7. Your Religion:................................

If you are willing and ready to cooperate with me, kindly contact me through my private e-mail address: halidou.kabore@yahoo.fr

Yours Faithfully.
Mr.Halidou Kabore.

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

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ASALLAM-ALYKUM/ URGENT REPLY NEEDED.

----- Original Message -----
Subject: ASALLAM-ALYKUM/ URGENT REPLY NEEDED.
Date: Sun, 26 Oct 2008 15:21:03
From: kadif_ahmed@centrum.cz <kadif_ahmed@centrum.cz>

Dear Friend,

I know that this mail will come to you as a surprise as we have never met before, but need not to worry as I am using the only secured and confidential medium available to seek

for your foreign assistance in a business. I am contacting you independently of my investigation and no one is informed of this communication.

I need your urgent assistance in transferring the sum of $11.3million immediately to your private account. The money has been here in our Bank lying dormant for nine good years now without anybody coming for the claim of it.

I want to release the money to you as the nearest person to our deceased customer (the account owner) who died a long with his supposed NEXT OF KIN since August 1997.
The Banking ethics here does not allow such money to stay more than 11 years, because the money will be recalled to the Bank treasury as unclaimed fund.

Upon receipt of your reply indicating your interest in this transaction,At kadif_ahmed@yahoo.fr
I will send you full details on how the business will be executed.

Please keep this proposal as a top secret and delete if you are not interested.

Regards,

Kadif Ahmed
Bank Of Africa,Burkina Faso-West Africa

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Mr SULEMAN MUHAMMED The manager of bill and exchange at the foreign remittance

My Dear Good Day,

PLEASE URGENT ATTN.
Do accept my sincere apologies if my mail does not meet your
personal ethics.I am Mr SULEMAN MUHAMMED The manager of bill and exchange at the foreign remittance
department of my Bank.

In my department I discovered an abandoned sum of US$8.5M, (Eight 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 wife and only daughter in a plane crash of Alaska Airlines Flight number 261 which crashed on
January 31, 2000.

You shall read more about the crash on visiting this site:
http://www.cnn.com/2000/US/02/01/alaska.airlines.list/
The owner of this account is Mr. Morris Thompson an American and great industrialist and a resident of
Alaska. 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 be 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

The banking law and guidelines here stipulates that if such money remained unclaimed after nine 9 years,
the money will be transferred into the bank treasury as unclaimed fund. The money has now stayed more than
seven to eight years and I am preparing documentation to prove that this money has been transferred to our
bank treasury. It will be between me and you only that will know that the money is not transferred into
our treasure.

This request of foreigner as next of kin in this transaction is occasioned by the fact that the customer
was a foreigner and as an insider i cannot stand as next of kin to a foreigner. In appreciation of your
assistance, I am offering you 30% of the total sum. 5% for contingencies (cost of transfer/other charges)
likely to be incurred during the course of transaction, while the remaining 65% is for me.Upon receipt
of your reply.

I will send to you by fax or email the text of the application which you will complete and forward to our
bank asking for this money to be paid to you as the next of kin to Mr;Morris Thomson. I will not fail to
bring to your notice that this transaction is hitch-free and that you should not entertain any fear as
all required arrangements have been made for the transfer.

You should contact me immediately as soon as you receive this mail, And please give me this information
bellow,
1. NAME IN FULL:................................
2. ADDRESS:.......................................
3. NATIONALITY:...................................
4. AGE:.............................................
5. Sex..............................................
6. OCCUPATION:......................................
7. MARITAL STATUS:..................................
8. PHONE............................................
9. FAX:.............................................
BEST REGARD.
MR SULEMAN MUHAMMED

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