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	<title>Scam e-mail, Be aware &#187; Money Transfer</title>
	<atom:link href="http://scamemail.net/tag/money-transfer/feed/" rel="self" type="application/rss+xml" />
	<link>http://scamemail.net</link>
	<description>Many people have lost their life savings due to fraud.</description>
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<link>http://scamemail.net</link>
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<title>Scam e-mail, Be aware</title>
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		<item>
		<title>the amount am transferring to you is in Million of United States Dollars only</title>
		<link>http://scamemail.net/2010/06/the-amount-am-transferring-to-you-is-in-million-of-united-states-dollars-only/</link>
		<comments>http://scamemail.net/2010/06/the-amount-am-transferring-to-you-is-in-million-of-united-states-dollars-only/#comments</comments>
		<pubDate>Fri, 18 Jun 2010 08:51:14 +0000</pubDate>
		<dc:creator>admin</dc:creator>
				<category><![CDATA[Religion & Spirituality]]></category>
		<category><![CDATA[Money Transfer]]></category>

		<guid isPermaLink="false">http://scamemail.net/?p=1263</guid>
		<description><![CDATA[My dear Friend,
I have to write you this few words, as i  presently do not have a choice but to be a blessing to you and to the  poor in other countries as i have always wished.
It&#8217;s with tears  and pains that I write this mail from my sick bed in the [...]]]></description>
			<content:encoded><![CDATA[<p>My dear Friend,</p>
<p>I have to write you this few words, as i  presently do not have a choice but to be a blessing to you and to the  poor in other countries as i have always wished.</p>
<p>It&#8217;s with tears  and pains that I write this mail from my sick bed in the hospital. I  believe you have never met such a condition before.</p>
<p>Am sorry to  bother you with my pains and vision for the poor. But i can&#8217;t keep quiet  because i have a strong feelings am going to die soon through this  cancer diseases as indicated by my doctor three days ago.</p>
<p>I have  been a widow since the past two years, but before my husband died we  both had a vision for the poor to be a blessing to them.</p>
<p>After my  husband&#8217;s death, i tried to fulfill this vision we had together but it  did not work out well as i wished because i have tried several times  giving out money to people, family members and organization for the well  being of the poor here and in other countries but i found out that they  never used it for the poor as i planned, rather they end upusing it for  their own personal use.</p>
<p>This has caused me great pains in my  heart and health.I don&#8217;t know if i can TRUST you as i have been praying  over this issue for the past one month, to entrust this huge amount of  money or funds in your hands for the welfare of the poor and other  rightful charity homes which you know.</p>
<p>But if for any reason you  find my mail offensive, you can ignore it and please accept my apology.</p>
<p>If  you assure me that you can be TRUSTED in this matter, that you will not  act like the other people and organization whom i gave money and  failed, then i will instruct the bank where this funds has been lodged  by my late husband, to effect wire transfer of the funds to you as my  relative in other to carry out this great vision on my behalf.</p>
<p>I  hope you wont disappoint me now and even after my death concerning this  vision am handing over to you?</p>
<p>Kindly indicate your interest to  my mail, to enable me instruct my bank to effect wire transfer of this  funds to you, to enable you start this project.</p>
<p>Have in mind that  the amount am transferring to you is in Million of United States  Dollars only.</p>
<p>Once more, i want you to assure me that you can  handle this vision which am entrusting in your hands, as soon as this  funds is been transferred to you, so that when I die my soul will rest  in peace.</p>
<p>Have a nice day as i look forward to hear from you  soonest.<br />
Yours faithfully,<br />
MRS. SARAH WILSON</p>
]]></content:encoded>
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		<slash:comments>0</slash:comments>
		</item>
		<item>
		<title>50% for me, 50% for you and expenses incidental occur during the transfer will be incure by both of us</title>
		<link>http://scamemail.net/2010/06/50-for-me-50-for-you-and-expenses-incidental-occur-during-the-transfer-will-be-incure-by-both-of-us/</link>
		<comments>http://scamemail.net/2010/06/50-for-me-50-for-you-and-expenses-incidental-occur-during-the-transfer-will-be-incure-by-both-of-us/#comments</comments>
		<pubDate>Thu, 10 Jun 2010 08:48:01 +0000</pubDate>
		<dc:creator>admin</dc:creator>
				<category><![CDATA[Bank Access]]></category>
		<category><![CDATA[Fund Transfer]]></category>
		<category><![CDATA[Health Reasons]]></category>
		<category><![CDATA[Money Transfer]]></category>
		<category><![CDATA[Next of kin]]></category>

		<guid isPermaLink="false">http://scamemail.net/?p=1260</guid>
		<description><![CDATA[From: Mr David  Belo
African Development Bank
Burkina Faso (ADB)
Ouagadougou &#8211;  Burkina Faso .
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 &#38; auditing dept .at  the African Development Bank Ouagadougou-west Africa . [...]]]></description>
			<content:encoded><![CDATA[<p>From: Mr David  Belo<br />
African Development Bank<br />
Burkina Faso (ADB)<br />
Ouagadougou &#8211;  Burkina Faso .</p>
<p>Email: davidbello20@live.fr</p>
<p>Tel: +226 75 06 15 32</p>
<p>Dear Friend,</p>
<p>I am writing to seek your cooperation over this business, Please due  welcome this letter.</p>
<p>I am Mr David Belo The director of the accounts &amp; 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.</p>
<p>At the bank&#8217;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.</p>
<p>Since his demise, even the members of his family haven&#8217;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.</p>
<p>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.</p>
<p>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..</p>
<p>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.</p>
<p>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.<br />
I am waiting for your urgent response!!!</p>
<p>Thanks and remain blessed.<br />
Mr David Belo</p>
<p>Siége social: 01bp 452001 -Ouagadougou 01<br />
Tel: +226 75 06 15 32</p>
]]></content:encoded>
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		<slash:comments>0</slash:comments>
		</item>
		<item>
		<title>Six MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) he left in bank</title>
		<link>http://scamemail.net/2010/05/six-million-five-hundred-thousand-united-states-dollars-he-left-in-bank/</link>
		<comments>http://scamemail.net/2010/05/six-million-five-hundred-thousand-united-states-dollars-he-left-in-bank/#comments</comments>
		<pubDate>Sun, 02 May 2010 23:17:57 +0000</pubDate>
		<dc:creator>admin</dc:creator>
				<category><![CDATA[Next of kin]]></category>
		<category><![CDATA[Business proposal]]></category>
		<category><![CDATA[Money Transfer]]></category>

		<guid isPermaLink="false">http://scamemail.net/?p=1238</guid>
		<description><![CDATA[Crying for help
My name is Miss Suzanne zita Robert, I ‘m quite  aware that my message will come to you as a surprise because it is  indeed very strange for someone you have not met before to contact you  in this regard, looking for a trustworthy, sincere and honest someone  like [...]]]></description>
			<content:encoded><![CDATA[<p>Crying for help<br />
My name is Miss Suzanne zita Robert, I ‘m quite  aware that my message will come to you as a surprise because it is  indeed very strange for someone you have not met before to contact you  in this regard, looking for a trustworthy, sincere and honest someone  like you who can help me in this time of needs.<br />
Before the death of  my father on 20th June 2009 in a private hospital here in Abidjan , he  secretly called me at his bedside, when I sat down to listen to him, he  started crying, why? (1) He complained that I am too young to be  managing my life with no one to take care of me,(2)That I have not  finished my university education as he planned for me, he revealed to me  that he has a sum of US$6,500.000.(Six MILLION FIVE HUNDRED THOUSAND  UNITED STATES DOLLARS) he left in bank here , He also explained to me  that it was because of this wealth that he was poisoned by his wicked  brothers and associates , that l should seek for a GOD fearing foreign  partner in a country of my choice where l will transfer this money and  use it for proper investment purpose ,that I must finish my university  education by the help of a business partner/guardian  abroad, that he or  she should help me obtain a resident permit in his or her country, that  he used my name as the only child for his next of kin in deposit of  the funds,.</p>
<p>Right now I am still here in my country but very unsafe for  me. I&#8217;m living in great fear and bondage. I intend leaving this country  as soon as possible, But unfortunately he did not complete the  transaction before he died.  I have the depositing certificates with  which he made the deposit in the bank; I know it looks stupid for me  trying to confide in a total stranger I never met before. By instinct I  am convinced you are an honest person and you have the capacity to  handle this transaction with me.  As soon as it is done, I will come  over with to meet you and spend the rest of my live in your country. I  wish to invest the money into estate business and other good business  you may propose. I promise to greatly compensate you with 15% for any  assistance you may offer me. I do not know how you may feel about this  but I want you to take this very serious and confidential. Down here, I  am living in fear because<br />
enemies, uncles and wicked relatives of my  parents are hunting for us.</p>
<p>Please let me know your mind concerning my  proposal to you, May God bless you as you as you extend your helping  hand to an orphan<br />
Regards<br />
Suzy</p>
]]></content:encoded>
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		</item>
		<item>
		<title>Dear Friend,Please Read and Reply Urgently</title>
		<link>http://scamemail.net/2009/07/dear-friendplease-read-and-reply-urgently/</link>
		<comments>http://scamemail.net/2009/07/dear-friendplease-read-and-reply-urgently/#comments</comments>
		<pubDate>Thu, 09 Jul 2009 10:25:49 +0000</pubDate>
		<dc:creator>admin</dc:creator>
				<category><![CDATA[Money Transfer]]></category>

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<strong>Dear Friend,</p>
<p>Do not be surprised by receiving this email. I intentionally sent it to you. I need your assistance for the transfer of US$45Million.For introduction sake, I am the financial controller in charge of the sales of crude oil in my country. This position has offered to me the opportunity to acquire the sum of US$45Million.</p>
<p>I have the problem of keeping this US$45Million in my local bank account because as a civil servant, I earn salary monthly and my salary for a 100 years cannot be up to US$45Million.If I bank the US$45Million,it will be noticed and the government will seize it.</strong><br />
<strong>So I am soliciting for your help so you can provide for me your bank account to enable me transfer this fund to you. Please I am under serious need for a foreign partner who will agree to receive this fund. I have all logistics to declare that the US$45Million belongs to you so I can transfer it to your bank account.</p>
<p>Please while replying, include your information:</p>
<p>1.Your Full names.<br />
2. Your address.<br />
3. Your telephone and fax numbers.<br />
4. Your occupation.<br />
5. Your age.</p>
<p>As soon as I receive your email reply, I shall resume communication with you and arrange to meet with you to conclude this transfer as we must meet to have trust for each other before I can transfer this fund to you. Get back to me via :<span id="lw_1247135021_0" class="yshortcuts" style="border-bottom: 1px dashed #0066cc; cursor: pointer;">dr.michael.obed@hotmail.com</span></p>
<p>Regards,<br />
Dr.Michael Obed.</p>
<p></strong></p>
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		</item>
		<item>
		<title>FROM THE DESK OF DR YUSUF OUEDRAGOU, BILL AND EXCHANGE MANAGER, BANK OF AFRICA</title>
		<link>http://scamemail.net/2009/07/from-the-desk-of-dr-yusuf-ouedragou-bill-and-exchange-manager-bank-of-africa/</link>
		<comments>http://scamemail.net/2009/07/from-the-desk-of-dr-yusuf-ouedragou-bill-and-exchange-manager-bank-of-africa/#comments</comments>
		<pubDate>Wed, 01 Jul 2009 17:24:03 +0000</pubDate>
		<dc:creator>admin</dc:creator>
				<category><![CDATA[Money Transfer]]></category>

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<div><strong>FROM THE DESK OF DR YUSUF OUEDRAGOU,<br />
BILL AND EXCHANGE MANAGER,<br />
BANK OF AFRICA  (BOA),<br />
OUAGADOUGOU,BURKINAFASO.</p>
<p>I am Dr. Yusuf Ouedragou, bill and exchange manager with the  Bank Of Africa. I need your assistance in transferring the sum of ($15M)million into your account withing 10 to 14 banking days.</p>
<p>This account belongs  to a foreign customer by name, Dr George Brumely who died along with his entire family in a plane crash.</p>
<p>I agree that 40% of this money will be for you in respect of the provision of a foreign account,5% will be set aside for expenses incurred during the business and 55% would be for me. Thereafter, I will visit your country for disbursement according to the percentage indicated.  Reply me if interested.This is my personal email address:(</strong><a rel="nofollow" href="http://us.mc596.mail.yahoo.com/mc/compose?to=dryusuf_o@sify.com" target="_blank">dryusuf_o@sify.com</a><strong>)</strong></div>
<div><strong> </strong></div>
<div><strong>Your name in full&#8230;&#8230;..<br />
Your country&#8230;&#8230;&#8230;&#8230;..<br />
Your age&#8230;&#8230;&#8230;&#8230;&#8230;.<br />
Your cell phone&#8230;&#8230;&#8230;<br />
Your occupation&#8230;&#8230;&#8230;..<br />
Your sex&#8230;&#8230;&#8230;&#8230;&#8230;</strong></div>
<div><strong>Your Internation  passport&#8230;&#8230;.</strong></div>
</div>
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		<slash:comments>0</slash:comments>
		</item>
		<item>
		<title>We contacted you to assist us to Transfer the sum of $US 5,900,000.00 Million</title>
		<link>http://scamemail.net/2009/06/we-contacted-you-to-assist-us-to-transfer-the-sum-of-us-590000000-million/</link>
		<comments>http://scamemail.net/2009/06/we-contacted-you-to-assist-us-to-transfer-the-sum-of-us-590000000-million/#comments</comments>
		<pubDate>Wed, 17 Jun 2009 16:14:50 +0000</pubDate>
		<dc:creator>admin</dc:creator>
				<category><![CDATA[Money Transfer]]></category>

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<div id="yiv705706981">
<div>Salute From Daniel and Joy Braima.</div>
<div></div>
<div></div>
<div>I am Daniel  J. Braima and my younger sister Joy Braima, I am a 3rd year Business Admin student in <span id="lw_1244995367_0" class="yshortcuts">London</span>. Our father who is late, had worked at the Precious Stone industry for years and owned mines in some West African Countries. Our father was a member British Cocoa Importation Baord (BCIB) until his death . He Dies due to congestive Heart failure.</div>
<div></div>
<div>This experience and development has affected us throughout from curriculum and our academic programs, physically and Psychologically and we have decided to come back and stay in <span id="lw_1244995367_1" class="yshortcuts">Africa</span> for a while to secured our late father&#8217;s fortune he left   behind, We contacted you to assist us to Transfer the sum of $US 5,900,000.00 Million which our father deposited with One of the Leading  Security Services in <span id="lw_1244995367_2" class="yshortcuts">Ivory Coast</span>.</div>
<div></div>
<div>We intend to invest this money in the line of your business or any other business you deem healthy. However, our uncle do not know about this money and our late father gave the  documents to his lawyer, I&#8217;ll appreciate if you keep my letter confidential or delete if you do not accept my proposal.</div>
<div></div>
<div>Please bear in mind that we do not want our late father relations to get to know about it because they have taken all our father&#8217;s properties.</div>
<div></div>
<div>You&#8217;ll be rewarded with 30% of the total Funds for your kind assistance.</div>
<div></div>
<div>Thanking you in anticipation.</div>
<div></div>
<div>Regards,</div>
<div>Daniel and Joy Braima</div>
</div>
</div>
</div>
</div>
</div>
</div>
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			<wfw:commentRss>http://scamemail.net/2009/06/we-contacted-you-to-assist-us-to-transfer-the-sum-of-us-590000000-million/feed/</wfw:commentRss>
		<slash:comments>0</slash:comments>
		</item>
		<item>
		<title>MAJOR JAMES GLENN </title>
		<link>http://scamemail.net/2009/04/major-james-glenn/</link>
		<comments>http://scamemail.net/2009/04/major-james-glenn/#comments</comments>
		<pubDate>Wed, 29 Apr 2009 19:50:31 +0000</pubDate>
		<dc:creator>admin</dc:creator>
				<category><![CDATA[Money Transfer]]></category>

		<guid isPermaLink="false">http://scamemail.net/?p=919</guid>
		<description><![CDATA[Dear Friend,
I am MAJOR.JAMES GLENN, a British soldier attached to peace keeping
force in Iraq, I Am the commanding officer of the First Battalion of the
Royal Irish Regiment, as you may know everyday, there are several cases of
insurgents attacks going on here.
We managed to move funds belonging to some demised persons who were attacked
and killed through [...]]]></description>
			<content:encoded><![CDATA[<p>Dear Friend,</p>
<p>I am MAJOR.JAMES GLENN, a British soldier attached to peace keeping<br />
force in <span id="lw_1240947997_0" class="yshortcuts" style="border-bottom: 1px dashed #0066cc; cursor: pointer;">Iraq</span>, I Am the commanding officer of the First Battalion of the<br />
Royal Irish Regiment, as you may know everyday, there are several cases of<br />
insurgents attacks going on here.</p>
<p>We managed to move funds belonging to some demised persons who were attacked<br />
and killed through insurgent attacks. The total amount is US$8.4 Million<br />
dollars in cash. We want to move this money to you so that you may keep our<br />
share for us until when we shall come over to meet you.</p>
<p>We will take 70%, while you take 30%. no strings attached, just<br />
help us move it out of Iraq, We plan on using Diplomatic<br />
courier and shipping the money out using diplomatic immunity.</p>
<p>If you are interested I will send you the full details, my job is to find a<br />
good partner that we can trust and that will assist us. Can I trust you?<br />
When you receive this letter, kindly send me an e-mail signifying your<br />
interest including your most confidential telephone/fax numbers for quick<br />
communication also your contact details.</p>
<p>This business is risk free as the fund can be shipped out in few days to your<br />
doorstep, if you are interested to finalize this transaction with me kindly get back<br />
to me.</p>
<p>Thanks and God bless you,</p>
<p>Respectfully,</p>
<p>Major James Glenn.<br />
<a href="mailto:major.jglenn2@gmail.com">major.jglenn2@gmail.com</a></p>
]]></content:encoded>
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		<slash:comments>0</slash:comments>
		</item>
		<item>
		<title>James Mensah </title>
		<link>http://scamemail.net/2009/04/james-mensah/</link>
		<comments>http://scamemail.net/2009/04/james-mensah/#comments</comments>
		<pubDate>Mon, 20 Apr 2009 19:56:55 +0000</pubDate>
		<dc:creator>admin</dc:creator>
				<category><![CDATA[Beneficiary]]></category>
		<category><![CDATA[Money Transfer]]></category>

		<guid isPermaLink="false">http://scamemail.net/?p=925</guid>
		<description><![CDATA[DEAR FRIEND,
MY NAME IS MR JAMES MENSAH I AM THE REGIONAL MANAGER OF INTERNATIONAL COMMERCIAL BANK GHANA LTD  IN THE EASTERN REGION OF GHANA . I GOT YOUR INFORMATION FROM A FRIEND WHO IS A MEMBER OF OUR TRADE MISSION . I WRITE YOU THIS PROPOSAL IN GOOD FAITH.
I HAVE PACKAGED A FINANCIAL TRANSACTION THAT [...]]]></description>
			<content:encoded><![CDATA[<p>DEAR FRIEND,</p>
<p>MY NAME IS MR JAMES MENSAH I AM THE REGIONAL MANAGER OF INTERNATIONAL COMMERCIAL BANK GHANA LTD  IN THE EASTERN REGION OF <span id="lw_1240948486_0" class="yshortcuts" style="border-bottom: 1px dashed #0066cc; cursor: pointer;">GHANA</span> . I GOT YOUR INFORMATION FROM A FRIEND WHO IS A MEMBER OF OUR TRADE MISSION . I WRITE YOU THIS PROPOSAL IN GOOD FAITH.</p>
<p>I HAVE PACKAGED A FINANCIAL TRANSACTION THAT WILL BENEFIT YOU AND I. AS THE REGIONAL MANAGER OF THE  INTERNATIONAL COMMERCIAL  BANK GHANA . IT IS MY DUTY TO SEND IN A FINANCIAL REPORT TO MY HEAD OFFICE IN THE CAPITAL CITY  OF  AT THE END OF EACH BUSINESS YEAR. IN THE COURSE OF THE; LAST YEAR BUSINESS REPORT. I DISCOVERED THAT MY REGION IN WHICH I AM THE MANAGER MADE FOUR MILLON EIGHT HUNDRED AND FIFTY ($4,850.000.00) WHICH MY HEAD OFFICE ARE NOT AWARE OF AND  WILL NEVER BE AWARE OF.</p>
<p>I HAVE PLACED THIS FUNDS ON WHAT IS  C ALL ESCROW / SUNDREY ACCOUNT WITH NO BENEFICIARY. AS AN OFFICER OF THIS BANK I CAN NOT BE DIRECTLY CONNECTED TO THIS MONEY. SO MY AIM OF CONTACTING YOU IS TO ASSIST ME RECEIVE THIS MONEY IN YOUR BANK ACCOUNT AND GET 30% OF THE TOTAL FUNDS AS COMMISSION.</p>
<p>THERE ARE PRACTICALLY NO RISK INVOLVED. IT WILL BE A BANK TO BANK TRANSFER; ALL I NEED FROM YOU IS TO STAND CLAIM AS THE ORIGINAL DEPOSITOR OF THIS FUND WHO MADE THE DEPOSIT WITH MY BRANCH SO THAT MY HEAD OFFICE CAN ORDER THE TRANSFER TO YOUR DESIGNATED BANK ACCOUNT.<br />
THANKS IN ADVANCE AND MAY GOD BLESS YOU AND YOUR FAMILY.</p>
<p>YOURS TRULY,<br />
JAMES MENSAH</p>
]]></content:encoded>
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		<slash:comments>0</slash:comments>
		</item>
		<item>
		<title>Thirty Nine Million Five Hundred Thousand US Dollars only</title>
		<link>http://scamemail.net/2009/04/thirty-nine-million-five-hundred-thousand-us-dollars-only/</link>
		<comments>http://scamemail.net/2009/04/thirty-nine-million-five-hundred-thousand-us-dollars-only/#comments</comments>
		<pubDate>Fri, 10 Apr 2009 18:12:35 +0000</pubDate>
		<dc:creator>admin</dc:creator>
				<category><![CDATA[Money Transfer]]></category>
		<category><![CDATA[Next of kin]]></category>

		<guid isPermaLink="false">http://scamemail.net/?p=890</guid>
		<description><![CDATA[FROM THE DESK OF  MORGAN HASSAN 
THE AUDITING AND ACCOUNTING SECTION 
MANAGER WITH AFRICAN DEVELOPMENT BANK, 
OUAGADOUGOU BURKINA FASO (A.D.B.) WEST AFRICA.


Dear  Friend,
I know that this message will come to you as a surprise. I am the Auditing and Accounting section manager with African Development Bank, Ouagadougou Burkina faso. I Hope that you will not expose [...]]]></description>
			<content:encoded><![CDATA[<div><strong>FROM THE DESK OF  MORGAN HASSAN </strong></div>
<div><strong>THE AUDITING AND ACCOUNTING SECTION </strong></div>
<div><strong>MANAGER WITH AFRICAN DEVELOPMENT BANK, </strong></div>
<div><strong><span id="lw_1239721874_0" class="yshortcuts" style="border-bottom: 1px dashed #0066cc; background: transparent none repeat scroll 0% 0%; cursor: pointer;">OUAGADOUGOU BURKINA FASO</span> (A.D.B.) <span id="lw_1239721874_1" class="yshortcuts" style="border-bottom: 1px dashed #0066cc; cursor: pointer;">WEST AFRICA</span>.<br />
</strong><span style="color: #0000ff;"><br />
</span><br />
Dear  Friend,</p>
<p>I know that this message will come to you as a surprise. I am the Auditing and Accounting section manager with African Development Bank, Ouagadougou Burkina faso. I Hope that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our both families.</p>
<p>I need your urgent assistance in transferring the sum of (Thirty Nine Million Five Hundred Thousand US Dollars only) to your account within 10 or 14 banking days. This money has been dormant for years in our Bank without claim.I want the bank to release the money to you as the nearest person to our deceased customer late Mr.George Small who died along with his supposed next of kin in an air crash since 31st October 1999.</p>
<p>I don&#8217;t want the money to go into government treasury as an abandoned fund. So this is the reason why I am contacting you so that the bank can release the 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 interested.</p>
<p>Upon receipt of your reply, I will give you full details on how the business will be executed and also note that you will have 30% of the above mentioned sum if you agree to handle this business with me.</p>
<p>I am expecting your urgent response as soon as you receive my message.</p>
<p>Best Regard,</p>
<p>Mr Morgan.</p>
<p><strong>DISCLAIMER:<br />
This e-mail message is confidential and for use of the intended recipient(s) only. Unauthorized use or treatment of all or part of this message is strictly prohibited. Unintended recipients: please notify the sender and delete the original message, any attachments and any copies from your computer and back-up system immediately.<br />
Thank you.</strong></div>
]]></content:encoded>
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		</item>
		<item>
		<title>URGENT RESPOND</title>
		<link>http://scamemail.net/2009/03/urgent-respond/</link>
		<comments>http://scamemail.net/2009/03/urgent-respond/#comments</comments>
		<pubDate>Sun, 22 Mar 2009 22:48:22 +0000</pubDate>
		<dc:creator>admin</dc:creator>
				<category><![CDATA[Money Transfer]]></category>
		<category><![CDATA[Next of kin]]></category>

		<guid isPermaLink="false">http://scamemail.net/?p=845</guid>
		<description><![CDATA[
From Mr prins   musa
Bank of AfricaBill &#38; Exchange Manager
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 [...]]]></description>
			<content:encoded><![CDATA[<div id="yiv1303000927">
<div>From Mr prins   musa<br />
Bank of AfricaBill &amp; Exchange Manager<br />
Ougadougou Burkina Faso<br />
W/Africa.</p>
<p>Dear Friend,<br />
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,</p>
<p>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,</p>
<p>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:<br />
<a rel="nofollow" href="http://www.ccmep.org/usbombingwatch/2003.htm#3/19/03" target="_blank"><span style="color: #003399;">http://www.ccmep.org/usbombingwatch/2003.htm#3/19/03</span></a></p>
<p>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,</p>
<p>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,</p>
<p>What bothers me most is that according to the laws of country A burkinabe cannot come out and claim this fund and I don&#8217;t want the money to go into our Bank treasure as an abandoned fund,</p>
<p>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,<br />
Please I would like you to keep this proposal as a top secret and delete it if you are not interesting,</p>
<p>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,</p>
<p>And remember i don&#8217;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,</p>
<p>Then after i and my colleagues will visit your contry for disbursement acconding to the percentage indicated,</p>
<p>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,<br />
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,</p>
<p>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.</p>
<p>Referring to the above explanations, await your urgent response,and fill those question below to enable us proceed this business</p></div>
<div>
Your Full Name&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;.<br />
Your Sex&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;<br />
Your Country&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;<br />
Your Marital Status&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;.</div>
<div>Your Age&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;..<br />
Your Occupation&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;..<br />
Your Personal Mobile Number&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;..<br />
Your Personal Fax Number&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;&#8230;.<br />
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,<br />
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.</p>
<p>Thanks Mr  prins   musa<br />
B.O.A (Bank Of Africa)</p></div>
</div>
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