Mr Adama Ibrahim -Coris Bank International

*****

This is a SCAM!...


this message is respectfully yours

Thursday, April 30, 2009 7:07 PM
From: "Ibrahim Adama" ib 8@sambaz.com
To: undisclosed-recipients

Confidence Trust and Honest

From the desk of Mr Adama Ibrahim
Bill and exchange manager
Coris Bank International
Ouagadougou Burkina Faso
Telephone number 00226 763 021 45

Dear friend,

I crave your indulgence for the unsolicited nature of this letter, but it was borne out of desperation and current development. Please bear with me. My name is Mr Adama Ibrahim an auditor of Coris Bank International I discovered existing dormant account for 5years.

When I discovered that there had been neither continuation nor withdrawals from this account for this long period and our banking laws stipulates that any unserviceable account for more than 5years will go into the bank revenue as an unclaimed fund.

I have made personal inquiries about the depositor and his next of kin but sadly, the depositor and his next of kin died on their way to Senegal for business tycoon, and he left no body behind for this claim I only made this investigation just to be double sure of this fact and since I have been unsuccessful in locating the relatives.

I seek your consent to present yourself as the next of kin of the deceased. as an auditor in the bank I will use my position in the bank to help you becoming the next of kin to the estate, so that the proceeds of this account valued at $9.5million dollars can be transferred to you, this is the story in a nutshell.

Now I want an account over seas where the bank will transfer this fund. Thereafter, I will come for the sharing and investment, also to use part of the money to help the Orphanage around your country and the world in particular, it is careful network and for the past eleven months I have worked out everything to ensure a hitch-free operation.

Now my questions are:-
1. Can you handle this project?.......
2. Can I give you this trust?.......

If yes, call me and send to me your personal information as below:
Your name…………
Your address………………
Your country……………..
Your occupation………………
Your age…………
Telephone number………

This information is necessary, consider this and get back to me as soon as possible, all what I require is your honest co-operation to enable us see this deal through, I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law, please get in touch with me by my e-mail to enable me outline to you the strategies on how to go about this.

finally, it is my humble prayer that the information as contained herein be accorded the necessary attention, urgency as well as the secrecy it deserves; also send to me your personal information, to enable me send to you official letter of demand that you will fill in your name and send to the bank.

I expect you're urgent response if you can handle this project, through my private- mail: (ai02tm@gmail.com ) call me.
This message is respectfully yours,
Mr Adama Ibrahim
Telephone: 00226 763 021 45

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From The Desk Of Mr.Raheem Bin Te 00 226 75061532 Millions SCAM

*****

This is a SCAM!

PLEASE MY DEAR I WANT YOU TO READ THIS MAIL CAREFULY AND MAIL ME BACK
Thursday, April 30, 2009 5:32 PM
From: "bin r" < bin_r22@msn.com >
To: undisclosed-recipients

PLEASE MY DEAR I WANT YOU TO READ THIS MAIL CAREFULY AND MAIL ME BACK


From The Desk Of Mr.Raheem Bin
African Development Bank
Burkina Faso (ADB)
Ouagadougou Burkina Faso.
Tel: 00 226 75061532

Dear Friend,

It will be a surprise for you to receive this mail. Welcome this
letter in the name of God, I am Mr.Raheem Bin, the director of the account & auditing dept, at the
African Development Bank (ADB) Ouagadougou Burkina Faso West Africa. With duerespect, I have decided to contact you on a business transaction that will be
beneficial to both of us. At the bank's last account/auditing evaluations,I came across an old account which was being maintained by a foreign client who we learnt died on a sudden motor accident along Togo road on his way back to
Burkina Faso with his entire family his wife and his only child on 6th Nov.2003.

Since the deceased was unable to run this account since his death. The account has remained dormant without the knowledge of his family since it was put in a safe deposit account in the bank for future investment by the client. Since his demise, nobody, not even the members of his family have applied for claims over this fund and it has been in the safe deposit account until I discovered that. it cannot be claimed since our client is a foreign national and we are sure
that he has no next of kin here to file claims over the money.

As the director of the dept, this discovery was brought to my office so as to decide what is to be done. With the few personnel in my dept, I decided to seek ways through
which to transfer this money out of the bank and out of the country too. The total amount in the accounts is ten million five hundred thousand dollars (USD 10,500,000.00). with our positions as a staff of the bank,

I amhandicapped because I cannot operate foreign accounts and cannot lay bonafide claim over this money. while contemplating on what to do, I came across youremail contact in the internet directory and I decided to ask you for help to
transfer this money out of the country to your account in your country, the client is a foreign national and you will only be asked to act as his next of kin or business partner. I will supply you with all necessary information and bank data to assist you in being able to transfer this money to any bank of your choice where this money could be transferred to.

I have decided to give away forty %( 40%) to you for your assistance and ten(10%) for any expenses that might arise during the transaction of this transfer. I want to assure you that this transaction is absolutely 100% guarantee since I work in this bank which is why you should be confident in the success of this transaction because you will be updated with information as at when desired.

I will please wish you keep this transaction secret as I am hoping to retire with my share of this money at the end of transaction which will be when this money is safely in your account. I will then come over to your country for
sharing of the money according to the previous agreed percentage. You might even have to advise us on possibilities of investment in your country or elsewhere of our choice. May god help you to help me to a restive retirement, Amen.

Please for further information and enquiries feel free to contact me through my email address or call me on this number 00 226 75061532 For oral discussion. Do
not hesitate to furnish me with your private telephone line for easy and effective communication.
I am waiting for your urgent response please!!!
Thanks and remain blessed.
Bellow is my resident contact address and my telephone line
Siege social: 01bp 452001 -Ouagadougou 01

Tel: 00 226 75061532

e_mail: raheembin2009@voila.fr

Mr.Raheem Bin

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late Mr. Zahid Al Fahim an Afghanistan who died along with his entire family in an American bomb attack on the city of Kandahar, Afghanistan

*****

This is a SCAM!....


Read Well And Get Back to me

Thursday, Aril 30, 2009 12:53 PM
From:"abu ali" < abu_ali000073@msn.com >

To:undisclosed-recipients

FROM DR. ABU ALI,
BILL AND EXCHANGE MANAGER,
AFRICAN DEVELOPMENT BANK
OUAGADOUGOU,
BURKINA FASO.

Greetings and compliments of the season,

I am making this proposal to you based on my conviction that you will be capable of championing this business cause.

In my department we discovered an abandoned sum of $29.2m US dollars (Twenty nine Million two hundred Thousand US Dollars) in an account that belongs to one of our foreign customer, late Mr. Zahid Al Fahim an Afghanistan who died along with his entire family in an American bomb attack on the city of Kandahar, Afghanistan in the year 2004.


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 somebody applies for it as next of kin, business partner or relation to the deceased as indicated in our banking guidelines but unfortunately I learnt that all his supposed next of kin or relation died alongside with him during the bomb attack 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 I don't want this money to go into the bank treasury as unclaimed bill.

The Banking law and guideline here stipulates that if such money remained unclaimed after five years, the money will be transferred into the bank treasury account as unclaimed fund. The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and a Burkinabe cannot stand as next of kin to a foreigner.

I wish to inform you that 40% of this money will be for you as foreign partner, in respect to the provision of a foreign account, while the remaining 60% would be for me. Thereafter I will visit your country for disbursement according to the percentages indicated. Therefore to enable the immediate transfer of this fund to you as arranged, you must apply first to the bank as relation, business partner or next of kin to the deceased customer.So if you are willing to champion this business with me,Send me the following information's so that we can proceed immediately.

Your Full Names...
Occupation....
Age ......................
Marrital Status....
Personal Phone No.....
Home Phone No...
Personal Fax No....
Private Email Id .....

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 that 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 you receive this mail.Please reply through my
Trusting to hear from you immediately.

Yours faithfully,

DR. ABU ALI
00226 78 43 83 64

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REMITTANCE OF $15 MILLION U.S.A DOLLARS CONFIDENTIAL IS THE CASE

*****

This is a SCAM!..


TREAT VERY CONFIDENTIAL & URGENT RESPONSE.

Thursday, April 30, 2009 8:12 PM
From:"Abdulah Hamado" < abdulah_h039@msn.com >

To:undisclosed-recipients

From The Desk Of Abdulah Hamado.
The Head Of File Department,
African Development Bank (A.D.B).
Ouagadougou Burkina-Faso West Africa.

("REMITTANCE OF $15 MILLION U.S.A DOLLARS
CONFIDENTIAL IS THE CASE")


Compliments Of The Season,

Forgive my indignation if this message comes to you as a surprise and may offend your personality for contacting you without your prior consent and writing through this channel.I got your contact from the proffesional data base found in the internet Yahoo tourist search.When i was searching for a foreign reliable partner.I assured of your capability and reliability to champion this business opportunity.

After series of prayers/fasting.i was divinely directed to contact you among other names found in the data base Yahoo tourist search.I believe that God has a way of helping who is in need.

I am (Abdulah Hamado.) the Head of file Department in African development bank (ADB).

In my department we discovered an abandoned sum of $15 million U.S.A dollars ( fifteen million U.S.A dollars).In an account that belongs to one of our foreign customer who died along with his entire family on (Monday 31st July 2000) in a plane crash.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 somebody apply for it as next of kin or relation to the deceased as indicated in our banking guidelines,but unfortunately i learnt that all his supposed next of kin or relation died along side 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 i don’t want this money to go into the bank treasury as unclaimed bill.

The Banking law and guideline here stipulates that if such money remained unclaimed after nine years,the money will be transferred into the Bank treasury as unclaimed fund.The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner, and a Burkinabe cannot stand as next of kin to a foreigner. I agree that 40% of this money will be for you as foreign partner,in respect to the provision of a foreign account and 60% would be for me.That means ($6 million) six million dollars for you and ($9 million) nine million dollars for me.There after i will visit your country for disbursement according to the percentages indicated.

Therefore to enable the immediate transfer of this fund to you as arranged,you must apply first to the bank as relations or next of kin of the deceased indicating your bank name,your bank account number,your private telephone and fax number for easy and effective communication and location where 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 that 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.

I am awaiting for your immediate response as you receive this mail.Extend my sincere greetings to your entire family.God bless you and bye for now.

Your’s faithfully,

Abdulah Hamado.
FROM (ADB) OUAGADOUGOU BURKINA-FASO.

(FILL THIS FORM BELLOW PLEASE AND RESEND IT TO ME).

1) Your Full Name.......................................
2) Your Age................................................
3) Marital Status..........................................
4) Your Cell Phone Number........................
5) Your Fax Number.................................
6) Your Country..........................................
7) Your Occupation.....................................
8) Sex.........................................................
9) Your Religion.........................................
10) Your Private E-mail Address..................

POST SCRITUM:
You have to keep everything secret as to enable the transfer to move very smoothly in to the account you will prove to the bank.

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African Development Bank Ouagadougou-west Africa

*****

This is a SCAM!..


Mr ibrahim moustapha
Thursday, April 30, 2009 5:36 AM
From:"mribrahim moustapha" < mr_ibrahimmoustapha_007@msn.com >

To:undisclosed-recipients


From:Mr ibrahim moustapha
African Development Bank
Burkina Faso (ADB)
Ouagadougou - Burkina Faso.

Dear Friend,

I am writting to seek your coperation over this business, Please due welcome this letter.

I am Mr.ibrahim moustapha, the director of the accounts & auditing dept .at the African Development Bank Ouagadougou-west Africa . (A D B) With due respect, I have decided to contact you on a business transaction that will be beneficial to both of us.

At the bank's last accounts/auditing evaluations, my staffs came across an old account which was being maintained by a foreign client who we learnt was among the deceased passengers of motor accident on November. 2003, the deceased was unable to run this account since his death. The account has remained dormant without the knowledge of his family since it was put in a safe deposit account in the bank for future investment by the client.

Since his demise, even the members of his family haven't applied for claims over this fund and it has been in the safe deposit account until I discovered that it cannot be claimed since our client is a foreign national and we are sure that he has no next of kin here to file claims over the money. As the director of the department, this discovery was brought to my office so as to decide what is to be done. I decided to seek ways through which to transfer this money out of the bank and out of the country too.

The total amount in the account is ten million five hundred thousand dollars (USD 10,500,000.00).with my positions as staffs of the bank, I am handicapped because I cannot operate foreign accounts and cannot lay bonafide claim over this money. The client was a foreign national and you will only be asked to act as his next of kin and I will supply you with all the necessary information and bank data to assist you in being able to transfer this money to any bank of your choice where this money could be transferred into.

The total sum will be shared as follows: 50% for me, 50% for you and expenses incidental occur during the transfer will be incure by both of us. The transfer is risk free on both sides hence you are going to follow my instruction till the fund transfer to your account.

Since I work in this bank that is why you should be confident in the success of this transaction because you will be updated with information as at when desired.

I will wish you to keep this transaction secret and confidential as I am hoping to retire with my share of this money at the end of transaction which will be when this money is safety in your account. I will then come over to your country for sharing according to the previously agreed percentages. You might even have to advise me on possibilities of investment in your country or elsewhere of our choice. May God help you to help me to a restive retirement, Amen.

Please for further information and enquiries feel free to contact me back immediately for more explanation and better understanding.

I am waiting for your urgent response!!!

Thanks and remain blessed.

ibrahim moustapha,

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UN & IMF - SCAMMED VICTIM/521 BENEFICIARIES REF/PAYMENTS CODE: 06654 $900,000.00 USD

*****

This is a SCAM!


SCAMMED VICTIM.
Thursday, May 4, 2009 12:31 PM
From:"SCAMMED VICTIM" <>
To:undisclosed-recipients



SCAMMED VICTIM/521 BENEFICIARIES REF/PAYMENTS CODE: 06654 $900,000.00 USD
ONLY.

This is to bring to your notice that I am
a delegate from the United Nations to The
IMF (International Monetary Fund) West Africa
Regional Payment Office to pay 521 scam victims
$900,000 USD (Nine Hundred Thousand Dollars only)
each. You are listed and approved for this payment
as one of the scammed victims to be paid this amount,
get back to me as soon as possible for the immediate
payments of your $900,000.00 USD compensations funds.
On this faithful recommendations, I want you to know
that during the last U.N. meetings held at Abuja,
Federal Republic of Nigeria, it was alarmed so much
by the world in the meetings on the lost of funds by
various individual to scam artist operating
in syndicates all over the world today.

In other to compensate these victims, the U.N Body
is now paying 521 victims ofthis operators $900,000
USD each in accordance with the U.N.recommendations.

Due to the corrupt and in-efficient Banking Systems
in Federal Republic of Nigeria, the payments are to
be paid by UN officials sitting at IMF (International
Monetary Fund) West Africa Regional Payment Office as
corresponding payment centre under funding assistance
by United Nation body.

According to the number of applicants at hand, 284
Beneficiaries has been paid, half of the victims are
from the United States, and we still have more 237
left to be paid the compensations of $900,000 USD each.
Your particulars was mentioned by one of the Syndicates
who was arrested as one of their victims of the operations,
you are hereby warned not to communicate or duplicate this
message to him for any reason what so ever as the U.S.
Secret service is already on trace of the other criminals.
So keep it secret till they are all apprehended. Other victims
who have not been Contacted can submit their application as well
for scrutiny and possible consideration. You can receive
your compensations payments via.

1. ATM CARD
2. CHECK PAYMENT
3. ONLINE BANK TRANSFER

Indicate your option and send your full Name and telephone
number/your correct mailing address where you want us to send
the compensation to.

To UN Representative: Dr Kelly Omoregie.

Phone: +234-7069301152
Email: scamvictimemails3@yahoo.com.hk

I shall feed you with further modalities as soon as I hear from you.

Yours faithfully,

Dr kelly Omoregie
United Nation Representative

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MR.HUS BEN AN AMERICAN DIED from plane Crash

*****

This is a SCAM!..


I NEED YOUR URGENT REPLY CONFIDENTIAL
Thursday, April 30, 2009 1:50 PM
From:"pissa akaba" < pissa.akaba107@msn.com >

To:undisclosed-recipients


From Mr Pissa Akaba
Bill & Exchange Manager
Bank of Africa
Ougadougou Burkina Faso
W/Africa.

Dear Friend,

Pls i want you to read this letter very carefully and i must apologize for bringing this message into your mail box without any formal introduction due to the urgency and confidential of this issue and i know that this message will come to you as a surprise,

our customer a crude oil dealer MR.HUS BEN AN AMERICAN who was with the Iraqi oil industries and also an oil supplier to republic of Burkina Faso made a numbered fixed deposit for18 calendar months, with a value of Ten million United State Dollars(US$10m dollars) in our bank,

Upon maturity several notices was sent to him, even during the war which began in 2003. Again after the war another notification was sent and still no response came from him. We later find out that the oil dealer MR HUS BEN along with his wife and only daughter had been killed during the war in a bomb blast that hit their home. You can read more about the bombings on visiting these sites below:
http://www.ccmep.org/usbombingwatch/2003.htm#3/19/03

After further investigation it was also discovered that MR.HUS BEN did not declare any next of kin in his official papers including the paperwork of his bank deposit,

And he also confided in me the last time he was at my office that no one except me knew of his deposit in our bank So I need your urgent assistance in transferring the sum of (US$10m dollars millions usd into your bank account within 7working banking days,

What bothers me most is that according to the laws of country A burkinabe cannot come out and claim this fund and I don't want the money to go into our Bank treasure as an abandoned fund,

So this is the reason why i contacted you so that our bank will release this 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 interesting,

Upon the receipt of your reply and indication of your capability, i will give you full details on how the business will be executed and also note that you will have 35% of the above mentioned sum if you agree to handle this business with me while 55% will be for me and 10% for any expenses that may arise on the process,

And remember i don't want anyone here in our bank to know my involvement until you confirm this fund into your account and ask me to come over for the sharing as indicated,

Then after i and my colleagues will visit your contry for disbursement acconding 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 the next of kin of the deceased,
Please, dont entertain any atom of fear because the transaction is 100% risk free. Note that, to be relation with the deceased or not will not impose or prevent you to claim the money,

The fact is that whatever information we will present to the bank should be accurate. Rests assured that I will provide all the necessary information which the bank may require from you during the process to make sure everything goes well and fast.

Referring to the above explanations, await your urgent response,and fill those question below to enable us proceed this business

Your Full Name............................
Your Sex.................................
Your Country..............................
Your Marital Status......................
Your Age.............................
Your Occupation..........................
Your Personal Mobile Number....................
Your Personal Fax Number......................

To enable me locate you once i come over to your country immediately you confirm this US$10m dollars usd, into your nominated bank account, As soon as i receive your postive respond i will send you the text of application which you will use to apply in my bank as next of kin.

Thanks

Mr Pissa Akaba
B.O.A (Bank Of Africa)

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