Please i need your help

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From Banque Commerciale du Burkina Sat Oct 29 13:29:41 2011

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Date: Sat, 29 Oct 2011 18:59:41 +0530

Subject: Please i need your help

From: "Banque Commerciale du Burkina"

Reply-To: Obasal.Akum@accountant.com

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

Good day,

I am Mr Obasal Akum a chartered accountant here at Banque Commerciale du
Burkina (BCB) Burkina faso.

Late Muammar Gaddafi has a fixed deposit of Three Million United State of
America Dollars (US$3.000,000.00) Only. in our banking record to this
deposit, there was no NEXT OF KIN specify for inheriting the amount and i
want to transfer this fund out of my country and close the account before
the end of this year record keeping.



Confirmation of his death at

http://www.bbc.co.uk/news/world-africa-15396758


Note: I have all the legal proof/documents to backup for the claim and
success of transferring the fund to your bank account.

Am hereby seeking your help to provide me with your full contact
informations for transfer this fund to your account. I intend to give you
50% of the total amount as soon as the fund is transfered to your bank
account.

Please for any clarification call me: +22676730670

Thanks and God bless you.


Regards

Obasal Akum

***HELLO***

Tuesday, August 12, 2008 2:40 PM

From:"Guan Chen"

To:undisclosed-recipients

Dear Friend,

Greetings to you. My name is Guan Chen, a manager in the Bank of China, International branch in Kuala Lumpur, Malaysia. This is an investment proposition for you.

On November 6, 2002, a Russian engineer with the Harbin Aircraft Manufacturing Corporation, made a numbered time (Fixed) Deposit for twelve calendar months, valued at USD60,000,000 (Fifty Million Dollars) in my branch. Upon maturity, a routine notification was sent to his forwarding address but no reply was received.

After a month, I sent another reminder and finally discovered from his contract employers, the Harbin Aircraft Manufacturing Corporation that he died from an automobile accident. On further investigation by my Attorneys, I found out that he died without making a WILL. I therefore made further investigation and
discovered that he did not declare any next of kin or relations in all his official documents, including his Bank Deposit paperwork in my Bank. This sum of USD60,000,000 is still sitting in my Bank and the interest is being rolled over with the principal sum at the end of each year.

It is now apparent that no one will ever come forward to claim these funds and according to the Malaysian Laws, at the expiration of 6 (six) years, the money will revert to the ownership of the Malaysian Government if nobody applies to claim the fund.

Consequently, my proposal is that I would like you as a foreigner to stand in as the next of kin, so that the fruits of this man's labor will not get into the hands of some corrupt government officials. This is simple, as my attorney's would prepare all the necessary legal documents and affidavits that will put you in place as the next of kin.

My attorney's would draft and notarize the WILL and also obtain
all necessary documents and letter of probate/administration in your favor for the transfer to any designated bank account(s) in any part of the world that you will provide, as next of kin. For your role in this transaction, you would be entitled to 40% of the principal amount plus any accrued interests.

This transaction has zero percent risk as all the legal paperworks and documentations for this transaction will be done by Attorney and my position as manager guarantees the successful execution of this transaction. everything would be done in line with all legalities. If you are interested, please reply immediately to my private email address. If you are not interested, I would plead with you not to get me into any troubles, as I have a wife and children who do need me. I am doing this now, because it is my greatest opportunity to change the wrongs in my life and live my dreams. I have worked so hard all of my life and have little or nothing to show for it.

We would need to know each other a little more before I can provide you with more details to help you understand this transaction. In due course, all relevant documents would also be forwarded to you.

Please observe utmost confidentiality and be rest assured that this transaction would be most profitable for both of us because I shall require your assistance to invest my share in your country.

Awaiting your urgent reply via my email: guanchen99@yahoo.cn

Thanks and regards.

Guan Chen.

From Mr. Patrick Chan

From Mr. Patrick Chan Sun Jul 13 11:10:35 2008
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--
Good Day,
Let me start by introducing myself. I am Mr. Patrick K.W. Chan (Executive Director and Chief Financial Officer) of the Hang Seng Bank Ltd. I have an obscured business suggestion for you.
Before the U.S and Iraqi war our client Gen. Abbas Radhi Ismail who was with the Iraqi forces and also businessman made a numbered fixed deposit for 18 calendar months, with a value of (Twenty Four million Five Hundred Thousand United States Dollars only) in my branch. 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 General along with his wife and only daughter had been killed during the war in a bomb blast that hit their home.
After further investigation it was also discovered that Gen. Abbas Radhi Ismail did not declare any next of kin in his official papers including the paper work 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 my bank. So, Twenty Four million Five Hundred Thousand United States Dollars is still lying in my bank and no one will ever come forward to claim it. What bothers me most is that according to the laws of my country at the expiration of 5 years the funds will revert to the ownership of the Hong Kong Government if nobody applies to claim the funds.
Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin to Gen. Abbas Radhi Ismail so that you will be able to receive his funds.
MODALITIES:
I want you to know that I have had everything planned out so that we shall come out successful. I have an attorney that will prepare the necessary document that will back you up as the next of kin to Gen. Abbas Radhi Ismail, all that is required from you at this stage is for you to provide me with your Full Names and Address so that the attorney can commence his job. After you have been made the next of kin, the attorney will also fill in for claims on your behalf and secure the necessary approval and letter of probate in your favor for the move of the funds to an account that will be provided by you.
There is no risk involved at all in this matter, as we are going adopt a legalized method and the attorney will prepare all the necessary documents. Please endeavor to observe utmost discretion in all matters concerning this issue.
Once the funds have been transferred to a nominated bank account we shall then share in the ratio of 70% for me, 30% for you. Should you be interested please send me the following:
1. Full names
2. Private phone/fax
3. Current residential address
and I will prefer you reach me on my private email address below and finally after that I shall provide you with more details of this operation.
Your earliest response to this letter will be appreciated.
Kind Regards
Mr. Patrick Chan.
Email: chanw117@yahoo.com.hk



________________________________________________

Nigerian Scam

RE: PAYMENT CODE- (ATM-811)
From SENATOR DAVID MARK Sun Jun 29 01:51:43 2008

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ATM INTERNATIONAL CREDIT SETTLEMENT
OFFICE OF THE DIRECTOR OF OPERATION
OFFICE OF THE PRESIDENCY
OCEANIC BANK (PLC ) OF NIGERIA

ATTENTION HONORABLE BENEFICIARY


THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR CONTRACT INHERITANCE FILE AND FOUND OUT THAT WHY YOU HAVE NOT RECEIVED YOUR PAYMENT IS BECAUSE YOU HAVE NOT FULFILLED THE OBLIGATIONS GIVEN TO YOU IN RESPECT OF YOUR CONTRACT/INHERITANCE PAYMENT.

SECONDLY WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH THE NONE OFFICIALS IN THE BANK ALL YOUR ATTEMPT TO SECURE THE RELEASE OF THE FUND TO YOU. WE WISH TO ADVISE YOU THAT SUCH AN ILLEGAL ACT LIKE THIS HAVE TO STOP IF YOU WISHES TO RECEIVE YOUR PAYMENT SINCE WE HAVE DECIDED TO BRING A SOLUTION TO YOUR PROBLEM. RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT THROUGH OUR SWIFT CARD PAYMENT CENTER ASIA PACIFIC, THAT IS THE LATEST INSTRUCTION FROM MR. PRESIDENT,UMARU
MUSA YAR'ADUA (GCFR) PRESIDENT FEDERAL REPUBLIC OF
NIGERIA AND FEDERAL MINISTRY OF FINANCE.

THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD,BUT THE MAXIMUM IS ONE THOUSAND FIVE HUNDRED DOLLARS PER DAY, SO IF YOU LIKE TO RECIEVE YOUR FUND THIS WAY PLEASE LET US KNOW BY CONTACTING THE CARD PAYMENT CENTER AND ALSO SEND THE FOLLOWING INFORMATION TO HIM IN ORDER HIM TO PROCEED IMMEDIATELY:

1. FULL NAME----------------------------------------------
2. PHONE AND FAX NUMBER------------------------------------------
3. ADDRESS WERE YOU WANT THEM TO SEND
THE ATM CARD TO(P.O BOX NOT ACCEPTABLE)--------------------------
4. YOUR AGE AND CURRENT OCCUPATION-----------------------------------
5. A COPY OF YOUR IDENTIFICATION-----------------------------------

HOWEVER, KINDLY FIND BELOW THE CONTACT PERSON:

DR. KENNETH D. WILLIAMS
DIRECTOR, ATM PAYMENT DEPARTMENT
PHONE NUMBER:+234-+234-7025728240
EMAIL: drkennethwilliams111@gmail.com

THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT
$8,300,000.00 AS PART PAYMENT FOR THIS FISCAL YEAR 2008. ALSO FOR YOUR INFORMATION, YOU HAVE TO STOP ANY FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR OFFICE(s) TO AVOID ANY HITCHES IN RECEIVING YOUR ATM PAYMENT.

FOR ORAL DISCUSSION, I CAN BE REACHED ON OR EMAIL ME BACK AS SOON AS YOU RECEIVE THIS IMPORTANT MESSAGE FOR FURTHER DIRECTION AND ALSO UPDATE ME ON ANY DEVELOPMENT FROM THE ABOVE MENTIONED OFFICE.

NOTE THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUED YOU OUR CODE OF CONDUCT, WHICH IS (ATM-811) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THE CARD CENTER BY USING IT AS YOUR SUBJECT.

BEST REGARDS,

DR. ATIKU BELLO
CHIEF AUDITOR TO THE PRESIDENT
FEDERAL REPUBLIC OF NIGERIA

Scam Email 6-9-08

Re: YOUR PAYMENT NOTIFICATION RELEASE



Zenith Bank ATM
RE:YOUR PAYMENT NOTIFICATION
From:Dr Kingsley Paul.
Remittance Manager.
Zenith Bank Of Nigeria.
zenith.atm_ng@live.com

Attention:Beneficiary

This is to officially inform you that we have verified your contract file
presently on my desk, and I found out that you have not received your payment
due to your lack of co-operation and not fulfilling the obligations giving to
you in respect to your contract payment.Secondly,you are hereby advised to stop
dealing with some non-officials in the bank as this is an illegal act and will
have to stop if you so wish to receive your payment immediately.After the board
meeting held at our headquarters, we have resolved in finding a solution to your
problem, and as you may know, we have arranged your payment through our SWIFT
CARD PAYMENT CENTER in Europe, America,Africa and Asia Pacific, which is the
instruction given by our president, ALAHAJI USMAN AMIR YARADUA (GCFR)
Federal Republic of Nigeria.

This card center will send you an ATM CARD that consist of 7 million USD which
you will use to withdraw your money in an ATM MACHINE in any part of the world,
but the maximum is $4,000 Us Dollars per transaction. So, if you like to receive
your fund this way,reply to this office immediately for the issuing of your
(ATM)CARD.

(1) Your Full Name:
(2) Address where you want the payment center to send your ATM CARD.:
(3) Phone And Fax Number:
(4) Bank Name
We shall be expecting to receive your information you have to stop any further
communication with anybody or office apart from this office of the presidency.
On this regards, do not hesitate to contact me for more details and direction,
and also please do update me with any new development.
Thanks for your co-operation.

Best Regards,
Dr Kingsley Paul
Remittance Manager
Zenith Bank Of Nigeria.

Note: Because of impostors, we hereby issue you with our code of conduct, which
is (202) so you have to indicate this code when contacting or emailing this CARD
CENTER.

----------------------------------------------------------------
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Date:	Sat, 20 Oct 2007 18:01:07 -0400
From:	"Mr. Jesse Williams"
Reply-to:	mr_scott_gill10@yahoo.dk
To:
Subject:	Dear Friend
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Dear Friend

How are you today? Hope all is well with you and your family?
I hope this mail meets you in a perfect condition. I am using
 this opportunity to thank you for your great effort to our
unfinished transfer of fund your account due to one reason or
 the other best known to you.

But I want to inform you that I have successfully transferred
the Cheque out of the company to someone else who was capable
of assisting me in this great venture.

Due to your effort, sincerity, courage and trust worthiness you
showed at the course of the transaction I want to compensate you
 and show my gratitude to you with the sum of $1,000,000.00
(One Million United States Dollars) I have authorized the
finance house where I deposited my money to issue you
international certified bank draft cashable at your bank.

My dear friend I will like you to contact the finance house
 for the collection of this international certificated bank
draft. The name and contact address of the Person with your
 Cheque MR. Scott Gill is as follows.

                   COMPENSATION HEAD OFFICE AND FINACIAL
                   CONTACT AGENT: Mr.Scott Gill
                   EMAIL: (mr_scott_gill10@yahoo.dk)
                   CELL PHONE: +234-703-227-5572


At the moment, I am very busy here because of the investment
 projects which I and my new partner are having at hand
in the United Kingdom.


Below is my contact information in the United Kingdom in
case you want to verify or get any comfirmation from  me
but i want you to be rest assured that your bank draft will
be cashed  at you nominated Bank.

Name:Mr. Jesse Williams
Address:207 Monston Lane Park 407 MJ Leyland United Kingdom.
Telephone number:+447045748506

Finally, remember that I have forwarded instruction to
the finance house on your behalf to send the bank draft
to you as soon as you contact them without delay. Please
I will like you to accept this token with good faith as
this is from the bottom of my heart. Thanks and God bless you
and your family. Hope to hear from you soon.


Your's Faithfully,
Mr. Jesse Williams