VERY VERY URGENT

Dear Friend, I am Mr.Sirbain.Mousa, an auditor with The  Islamic Development Bank (ISDB). There was an account opened in this bank in 1998 and since 2002 nobody has operated on this account again. After going through some old files in the records, I discovered that if I do not remit this money out urgently, this funds will go down the drains, into the hands of either the board of directors of this bank or the funds may eventually be discovered by the government as a dormant fund in the forth coming audit by the Nations auditors.   They will confiscate or send it into the government's treasury account. The question now is who is the government and where is the treasury? These are human beings like you and I. The owner of this account is Mr Hatem Kamil Abdul Fattah an Iraqi national  and a miner at Kruger gold co, a geologist by profession and he died in 2003 . No other person knows about this account or any thing concerning it, the account has no other beneficiary and my investigation proved to me as well that his company does not know anything about this account.   The amount involved is Fifteen Million  United States Dollars.($15.000.000) I am only contacting you, as a foreigner because this money cannot be approved to a local bank account here, but can only be approved to any foreign account and foreign beneficiary because the money is in US dollars and the real owner of the account is Mr Hatem  Kamil Abdul Fatah, himself  a foreigner too.   I only got your contact address from my secretary who operates computer; with belief in God that you will never let me down in this business so that I will inform you the next step to take immediately.   I need your full co-operation to make this work fine because the management is ready to approve this payment to any foreigner, who has correct information of this account, which I will give to you later, if you will be able to handle such amount in strict confidence and trust according to my instructions and advice for our mutual benefit because this opportunity will never come again in our life.   With my position now in the office I can transfer this money to any foreigner's reliable account, which you can provide with assurance that this money will be intact pending my physical arrival in your country for sharing and investment.   I will also use my position and influence to effect legal approvals for onward transfer of this money to your account with appropriate clearance documents from the ministries and foreign exchange department.But, only it will cost us small money as to procure such back up documents from the ministries concerned. Your earliest response to this letter will be appreciated.   I look forward to your earliest reply.   Yours Friendly, Mr.Sirbain.Mousa,

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GOOD DAY

Dear Friend.   How are you today?. Well it is a pleasure to contact you on this regard and i prayed that this will turned out to be ever lasting relationship for both of us.How ever it's just my urgent need for a Foreign partner that made me to contact you for this Transaction.   I am a banker by profession from Burkina-faso in west Africa and currently holding the post of Director Auditing and Accounting Unit of the Bank.I have the opportunity of transferring the left over fund (10.5 Million Us Dollars)Ten Million Five Hundred Thousand United States of American Dollars of one of my Bank clients who died along with his supposed next of kin in an air crash.   Hence I am inviting you for a business deal where the money can be shared between both of Us in the ratio of 60% / 40% .   If you are really intrested in my proposal further details of the Transfer will be forwarded unto you as soon as I receive your return mail.   Have a nice day.   Mr Noble Abbott

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Please respond urgently

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 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 years now without anybody coming for the claim of it.
I want to release the money to you as the relative to our deceased customer (the account owner) who died a long with her supposed NEXT OF KIN since 31 January 2000. The Banking laws here does not allow such money to stay more than 13 years,because the money will be recalled to the Bank treasury account as unclaimed fund.
By indicating your interest I will send you the full details on how the business will be executed.
Please respond urgently and delete if you are not interested

Regards,
Dr Lehman

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urgent transfer

urgent transfer   Dear partner,   How are you and your family? I hope all is well. Kindly pay attention to my aim of contacting you.   My name is Mr. Paul Compaore, the account officer to former Libyan president, Muammar Gaddafi.   I work in the bank of Africa (BOA) in Ouagadougou, the capital city of the republic of Burkina Faso, in West Africa.   I need your urgent assistance in transferring the sum of $25.500.000(Twenty-five million five hundred thousand united states dollars) into your existing or a new bank account.   The account owner is dead and his next of kin has been captured by the revolutionary forces, I do not want the fund to be transferred into the government treasury as unclaimed fund.   I want you to apply to our bank quickly, as the business partner of the deceased client and legal beneficiary to this account.   This fund was a government contract payment in favor of Muammar Gaddafi, for the renovation of the Burkina Faso international airport. The contract has already been executed before the dead of our client.   I will send you full details once I get your positive response.   When the money has been transferred into your bank account, you and I will share it equally.   I want us to do this business on the basis of trust for the benefit of our both families and I do not want any betrayal.   Please contact me quickly for more details. Reply in my alternative email address (mrpaulcompaore@voila.fr) for confidential   Yours sincerely,   MR.PAUL COMPAORE. TEL(00226) 77 75 37 83

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I NEED YOUR ASSISTANCE.

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 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 years now without anybody coming for the claim of it. I want to release the money to you as the relative to our deceased customer (the account owner) who died a long with her supposed NEXT OF KIN since 31 January 2000. The Banking laws here does not allow such money to stay more than 13 years,because the money will be recalled to the Bank treasury account as unclaimed fund. By indicating your interest I will send you the full details on how the business will be executed. Please respond urgently and delete if you are not interested. Regards, Mr.Ahmed Hassan.

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ASSALAAMU ALAYKUM !!!!!!

Dear Friend, With due respect to your person and much sincerity of purpose, I make this contact with you as I believe that you can be of great assistance to me. My name is Mr Fadi Rashid, from Ouagadougou Republic of BURKINA FASO, West Africa . Presently i work in the African development Bank as telex manager. I have been searching for your contact since you left our country some years ago. I do not know whether this is your correct email address or not because I only used your name initials to search for your contact .In case you are not the person I am supposed to contact, please see this as a confidential message and do not reveal it to another person but if you are not the intended receiver, do let me know whether you can be of assistance regarding my proposal below because it is top secret. I am about to retire from active Bank service to start a new life but I am sceptical to reveal this particular secret to a stranger. You must assure me that everything will be handled confidentially because we are not going to suffer again in life. It has been 10 years now that most of the greedy African Politicians used our bank to launder money overseas through the help of their Political advisers. Most of the funds which they transferred out of the shores of Africa were gold and oil money that was supposed to have been used to develop the continent. Their Political advisers always inflated the amounts before transfer to foreign accounts so I also used the opportunity to divert part of the funds hence I am aware that there is no official trace of how much was transferred as all the accounts used for such transfers were being closed after transfer. I acted as the Bank Officer to most of the politicians and when I discovered that they were using me to succeed in their greedy act; I also cleaned some of their banking records from the Bank files and no one cared to ask me because the money was too much for them to control. They laundered over $5b Dollars during the process .As I am sending this message to you, I was able to divert Ten million five hundred thousand united state dollars ($10.5m) to an escrow account belonging to no one in the bank. The bank is anxious now to know who the beneficiary to the funds is because they have made a lot of profits with the funds. It is more than Eight years now and most of the politicians are no longer using our bank to transfer funds overseas. The ($10.5) Million Dollars has been laying waste but I don't want to retire from the bank without transferring the funds to a foreign account to enable me share the proceeds with the receiver. The money will be shared 60% for me and 40% for you. There is no one coming to ask you about the funds because I secured everything. I only want you to assist me by providing a bank account where the funds can be transferred. You are not to face any difficulties or legal implications as I am going to handle the transfer personally. If you are capable of receiving the funds, do let me know immediately to enable me give you a detailed information on what to do. For me, I have not stolen the money from anyone because the other people that took the whole money did not face any problems. This is my chance also to grab my own but you must keep the details of the funds secret to avoid any leakages as no one in the bank knows about the funds. Please get back to me if you are interested and capable to handle this project I shall intimate you on what to do when I hear your confirmation and acceptance. If you are capable of being my trusted associate, do declare your consent to me Waiting for your urgent response Yours Faithfully, Mr Fadi Rashid

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urgent transfer

urgent transfer   Dear partner,   How are you and your family? I hope all is well. Kindly pay attention to my aim of contacting you.   My name is Mr. Paul Compaore, the account officer to former Libyan president, Muammar Gaddafi.   I work in the bank of Africa (BOA) in Ouagadougou, the capital city of the republic of Burkina Faso, in West Africa.   I need your urgent assistance in transferring the sum of $25.500.000(Twenty-five million five hundred thousand united states dollars) into your existing or a new bank account.   The account owner is dead and his next of kin has been captured by the revolutionary forces, I do not want the fund to be transferred into the government treasury as unclaimed fund.   I want you to apply to our bank quickly, as the business partner of the deceased client and legal beneficiary to this account.   This fund was a government contract payment in favor of Muammar Gaddafi, for the renovation of the Burkina Faso international airport. The contract has already been executed before the dead of our client.   I will send you full details once I get your positive response.   When the money has been transferred into your bank account, you and I will share it equally.   I want us to do this business on the basis of trust for the benefit of our both families and I do not want any betrayal.   Please contact me quickly for more details. Reply in my alternative email address (mrpaulcompaore@voila.fr) for confidential   Yours sincerely,   MR.PAUL COMPAORE. TEL(00226) 77 75 37 83

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