Email: davidbello20@live.fr

Tel: +226 75 06 15 32

Dear Friend,

I am writing to seek your cooperation over this business, Please due welcome this letter.

I am Mr David Belo 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 benefice 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 immediatelyand contact me through this email address davidbello20@live.fr, besides I need your mobile telephone number for urgent and effective communication.
I am waiting for your urgent response!!!

Thanks and remain blessed.
Mr David Belo

Siége social: 01bp 452001 -Ouagadougou 01
Tel: +226 75 06 15 32

Dear Friend

It’s my pleasure to contact you for a business venture which I and my two daughters intend to establish in your country.Though I have not met with you before but I believe one has to risk confiding in someone to succeed sometimes in life.

My husband before he was assasinated during the civil war in my country by unknown persons,was minister for mineral resources.My husband deposited the sum of fourteen million U.S dollars($14,000,000.00)in a security company here in Cote’d ivoire during the war for safe keeping.Right now I and my two daughters have decided to invest these money in your country or anywhere safe enough for security purposes.We want you to help us to transfer this money to your country for investment purposes.

If you can be of an assistance to us we will be pleased to offer to you 20% Of the total fund.I had an accident some few weeks back and am still in the hospital,so I would want you to reply as soon as possible.

Thank you and God bless you.

Sincerely,

Mrs Agatha Williams

Dear,

Suddenly you got this mail and may be doubting and wondering how I got your mail contact. Well, I got your contact from an operator of an internet services in the Chambers of Commerce and Industry here in Abidjan, Cote d’ Ivoire, hence I decided to write you, though I did not mention the transaction to him.

I Mr Usman Useni ,an accountant with one of the local bank here in Abidjan, the Republic of Cote d’Ivoire I am contacting you on this business of transferring the sum of (US$8 million) into a safe foreign account and it must be very confidential. I solicit your urgent assistance for the transfer of these funds into your Bank account.

I wish to inform you that we discovered the said amount of money during our last audit work in the month of April 2009. Myself and two others of my colleagues discovered this money belongs to one MR Kazu Bakayoko, a very rich farmer who died some three years ago the Kenya airlines plane crash here in Abidjan. Mr. Bakayoko was on board with his entire family including his next of kin to his account since then nobody has come for claim these funds.

We therefore solicit your assistance to come out as the next of kin to Mr. Bakayoko. As soon as you agree to do so, we will arrange all formalities to transfer the money to your bank account . Note that all the modalities of this transfer are RISK FREE.

We want to make the following points clear for you so that you can have a better understanding of why we are contacting you.

1-As civil servants, we are not permitted to operate or own a foreign account while in office due to CIVIL SERVICE CODE OF CONDUCT.

2-Our present financial resources will not be sufficient to process and procure all documents and formalities from varoius Ministries here, hence the need for a reliable foreign partner abroad is required for financial assistance as the case may be.

3-You will be forwarded as the next of kin of the fund.
Your assisting percentage will be as agreed when you finally get back to us.

Best regards.

Mr.Usman Useni.

Good Day,
I am Mr.Lucky Kunene,a director of the department of minerals and energy affairs in South africa.I
am currently in need of a silent foreign partner whose identity we can use to transfer the sum of
$14,500,000(fourteen million five hundred thousand united states dollars. This money is presently
in a domiciliary account and is from an (OVER INVOICED) of Multi Billion Dollas contract awarded
to foreign firm here in South Africa in preparation of the 2010 Fifa Football World Cup to be hosted
by South Africa. If intrested, send me an email so i can give you the full details and i have the deposit
document in my possession.

I await your urgent reply.

Best Regards
Mr. Lucky Kunene

Dearest One,

I am Miss. Valerie Owila, young medical student from Ivory Coast West Africa. I would like to go into a partnership with you. It is my pleasure to contact you for a business venture which I intend to establish in your country. Though I have not met with you before but I believe one has to risk confident in succeed sometimes in life.

There is this huge amount (us$7.5million) Seven million, five hundred thousand United State Dollars which my late Father deposited on my name as the beneficiary and only child in a security company (firm) here in Abidjan before his death.   Now I have decided to invest this money in your country or anywhere safe enough outside Africa for security and political reasons. I want you to help me retrieve and claim this fund from the security company and transfer it to your country for investment purposes, since the money is deposited in a trunk box as family valuables for export.

I want you to stand as my father business partner and my foreign beneficiary in claiming the trunk box from the security company here for to me to leave this country and meet you over there.   I am honourably seeking your assistance in the following ways: (1) Can you honestly help me as an orphan? (2) To serve as a guardian of this fund? (3) To make arrangement for me to come over to your country to further my education and to secure a resident permit in your country?   If you can be of assistance to me I will be pleased to offer you 15% of the total fund, and again we are going to invest together and share what ever profit we make together, I want you to get back to me as soon as possible so that I will tell you the next and more details of the transaction.   I am waiting for your soonest response.

Yours Sincerely,

Valerie Owila.

Dear Friend.

I am Mr. Nick Danteh the General Manager of CAL Bank ) Since my assumption of office, I have been able to offset most Overdue Contract sums (US$8M Dollars) owed by the Government of Ghana to Foreign contractors in
The past years.

In the process of these payments I discovered through investigation That my predecessor moved out the above-mentioned sum outside but was unable to conclude the transaction before he was removed out of office unaware and the bank codes changed. The fund originated from the balance of over-invoiced sum and Inflated government contracts of which the principal sum had been paid to foreign contractors that executed their contract some years ago. This fund is now floating in a suspense account of our bank and will be moved by Certified Bank Draft within 48hours in another way bank transfer of perfection of your account coordinates. I have concluded all necessary Arrangements for the Funds to an account. .Contacting you on this issue became imperative to owing to the fact that the transfer cannot be affected without a second party account and receiving Bank Code and SWIFT numbers, above.
Therefore, what is required from you is trust and honesty. No further documentation, Just to change the ownership to your name No travel is required, I will forward an account where my share will be further transferred to, when the money reaches your bank. At the moment I can only give information that are reasonably able to assist the transaction without jeopardizing my person work or this transaction. Please send detail information,

1 Your Full Names
2, Your Cell telephone Number
3, Profession
4, Age/Sex
5, Marital Status
6, Mailing Address

You can email now to indicate your wiliness

Thanks in advance for a mutual and fruitful Business association.
Regards,

Mr. Nick Danteh
the General Manager,
Email: nickdanteh@gmx.com
CAL Bank

Dear Sir,

I have a profiling amount in an excess of US$183.5M, which I seek your assistants to claim.

INTRODUCTION OF MY SELF:
My name is Mr. Greg C Dobrine a South African and a personal secretary to Late Roger Brett Kebble of South Africa and Chairman CEO of the following companies: Landgold and Exploration: http://www.randgold.co.za , JCI Limited: http://www.jci.co.za and many other interest both in America, Asia and African Continents.

SOURCE OF FUNDS:

The above funds in question was since deposited in the year 2005 on my name with a security company in West Africa to be used in payment of an American oil merchant for his last deal with my boss Mr. Brett Kebble. The fund was secretly moved to West Africa and was deposited in a Security Company with my name, while the final crediting is expected to be carried out into the oil merchant’s bank account by the security company. Unfortunately while on the process, My Boss got assassinated September 27th 2005 in his car while driving on his way to a function in Melrose district of Johannesburg South Africa.

You can read more about all this on below website:

http://www.mg.co.za/article/2006-04-27-kebble-r15bn-found-r900m-still-missing

http://www.guardian.co.uk/news/2005/oct/07/guardianobituaries.southafrica

http://www.thewest.com.au/default.aspx?MenuID=77&ContentID=46490

The security company recently wrote me a notification latter in respect of transferring the fund, and I need to urgently introduce you to the security company as the partner to my late boss to enable you claims this fund for our mutual benefit. The money will be sheared in the ratio of 50/50% between me and you. I have decided to do this deal with you to help myself and also use the sum relocate to American continent and never to be connected with any of Brett Kebble conglomerates.
I will need to present you as the beneficially in the documents I am meant to return to the security company where the fund was deposited in West Africa to enable them transfer the fund to your nominated bank. Please reply to gregdob@live.co.uk confirming your interest, also favour me with your full contact coordinates information (Phone/fax etc, plus address) to enable me contact you.
Reply and treat as highly confidential matter at all times and not to be disclosed to anybody. As soon as you indicate your willingness, I will send you all the details.

Much Regards,
MR G C Dobrine
Tel / Fax: +27 865 385 504

I am the manager of billing and exchange at the foreign remittance department of Todo Nuevo Bank, Madrid – Spain . A friend of mine whom I assisted in moving out his fund from our bank to a bank of his destination decided to appreciate my effort in moving out his fund without stress.

This appreciation token is in the tone of US$4,500,000.00 (Four Million Five Hundred Thousand United States Dollars) deposited in this bank. If you wish, I will provide you with details to verify the existence of the fund by accessing the account and fund via online. This fund has been left in his bank account since 6 months now waiting for an instruction from my friend to be released.

According to my arrangement with him, when ever I am set to move out the fund to any bank of my choice, He is willing to instruct the bank for onward transfer to the specified bank account. My purpose of contacting you is to enable me use your bank account to move out the fund just as I did it for my friend. I can not do it alone. Because I work in this bank I don’t have right to interfere in customers account.

Hence I contacted you to assist me in moving out the fund. If you are interested in this deal, let me know on your return mail so that I will give you more details on the transfer and our sharing mode.

Please get back to me as soon as possible on rubengarcias@bancarios.com

Thanks Mr. Ruben Garcias

Dear friend,

My position as a principal director in Asian Pacific Regional Clearing House has made me to have access to files and products that can help you if you are in one way or the other interested in South East Asia business connections.

In April 2006, Lu Yunpeng, a multimillionaire and president of Henan-based Yunpeng Cultural Development Co Ltd  China moved some cash through our clearing house system from Europe . The fund arrived in South East Asia during the time Lu Yunpeng was been tried for murder in China . As his account officer he instructed that I should put a hold on the fund that was supposed to go to China pending on the outcome of his trial..

In May 2006 he was sentenced to death and the fund remained unclaimed till date. As his account officer I was aware that nobody knows about this fund movement except his cousin who was also sentenced to death with him.

Please see: http://en.ce.cn/National/Local/200605/18/t20060518_7005764.shtml

I want to utilize this opportunity and make use of this fund. I want to work with you on it. The amount involved is in millions and I will tell you the exact figure when I hear from you.

Please reply back and lets benefit from this golden opportunity. You are my first contact. I shall wait three days and if I do not hear from you, I shall look for another person.

Sincerely,
Mr.Tam Houn.