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D FROM THE DESK OF AMIN D. UMARU
AUDITING AND ACCOUNTING UNIT.
FOREIGN REMITTANCE DEPT.
AFRICAN DEVELOPMENT BANK (ADB)ANNEX
OUAGA-BURKINA FASO

I Am Dr.Amin D. Umaru, the Manager in charge of auditing and accounting unit foreign remittance department of AFRICAN DEVELOPMENT BANK(ADB) Ouaga-Burkina Faso in West Africa, with due respect and regards, I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction.During my investigation and auditing in the bank, I department came across a very huge sum of money belonging to a deceased person, a foreigner who died in a plane crash incident, you can also confirm this in the website as follow: http://news.bbc.co.uk/1/hi/world/europe/859479.stm
The fund has been dormant in his account with the bank without any claim of the fund in our custody either from his family or relation before our discovery to this development.Although personally, I kept this information secret within myself to enable the whole plans and idea be profitable and successful during the time of execution, The amount involved is USD$15.000,000.(fifteen million us dollars.)Meanwhile the whole arrangement and directives needed to put claim over this fund as the confide next of kin to the deceased, will be forward to you upon your acceptance information will be relayed to you as soon as you indicate your interest and willingness to assist us and also benefit your self to this great business opportunity.
In fact I could have done this deal alone but because of my position in this country as a civil servant, we are not allowed to operate a foreign account and would eventually raise an eye brow on my side during the time of transfer because I work in this bank. This is the actual reason why it will require a second party or fellow who will forward claims as the next of kin with affidavit of trust of Oath to the bank and also present a foreign account where he will need the money to be re-transferred into on his request as it may be, after due verification and clarification to designated bank account.
I will not fail to inform you that this transaction is 100% risk free, On smooth conclusion of this transaction, you will be entitled to 30% of the total sum as gratification, while 70% will be for me Please, you have been advised to keep top secret as we are still in service and intend to retire from service after we conclude this deal with you. I will be monitoring the whole situation here in the bank until you confirm the money in your account and ask us to come down to your country for subsequent sharing of the fund according to percentages previously indicated and further investment, either in your country or any other country you may advice us to invest in.All other necessary information will be sent to you when I hear from you.I suggest you get back to me as soon as possible stating your wish in this deal.Please reply me via(:aminwillie_ao@yahoo.co.uk)

Best Regard
Dr.Amin D. Umaru

DU BUREAU DE AMIN D. UMARU
DIRECTEUR BUREAU DE CHANGE
BAD(BANQUE AFRICAINE DE DEVE-
LOPPEMENT)
OUAGADOUGOU BURKINA-FASO.

 Je suis le directeur du bureau de changes à la BAD-burkina.Je m'appelle Kaza Abdullah. Dans mon département,il a été découvert une importante somme d'argent qui appartenait à un de nos clients qui mourut lors d'un accident d'avion en Novembre 2000 avec sa famille entière ne laissant personne pour réclamer cette fortune qui s'élève à $15 M USD(américains).Vous pouvez avoir plus d'informations de cet accident sur ce site web:http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Depuis lors,personne ne s'est présenté pour réclamer cette somme qui se trouve dans notre banque.Or,les règlements bancaires en Afrique stipulent que, si une telle somme reste sans revendication après une période de 5ans,ceci doit etre virée dans dans le compte de trésor bancaire.C'est afin d'éviter que ce fond profite au gouvernement burkinabè que mon collègue et moi avons décidé de chercher un partenaire étranger qui peu nous aider à faire transférer cette somme dans son compte bancaire.Ceci dit,vous devrez vous présenter au niveau de la banque comme héritier du défunt afin de devenir bénéficiaire de ce fond.Le choix d'un étranger pour jouer ce role révèle du fait qu'un burkinabè ne peut pas se présenter comme héritier(e)de notre défunt client Nous acceptons que vous aurez les 30% du partage,mon collègue et moi aurons les 60% alors que 10%
seront consacrés aux dépenses survenues lors du tansfert.Une fois ce fond transféré,mon collègue et moi viendrons sur place chez vous en vue du partage,conformement aux pourcentages sus-indiqués.Ainsi vous devez me donner toutes vos coordonées,ce qui me permetra de mieux vous connaitre et de vous envoyer le texte d'application(demande de transfert).Je vous rassure que ce business est à 100%sans risque et que vous ne devrez mettre en vous aucun atome de crainte. Veuillez croire cher monsieur,l'expresssion de mes considérations.veuillez me repondre par le email suivant(:aminwillie_ao@yahoo.co.uk)

distinguée.
Merci .
Dr.Amin D. Umaru
 

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From: Barrister Gius Emeka Egobia (Esq).
Jauche & Associates
Solicitors, Corporate & Property Consultants
Lagos - Nigeria.
Dear Friend,
I hope this meets you in good health. My name is Gius Emeka Egobia  Esq. a Legal Practitioner and Attorney to late Mr. Ziya Bazhayev,who died in the plane crash of Yak-40 jetliner on March 9, 2000. You may follow the Link below to  read about the Plane Crash my client lost his life:
http://www.amarillonet.com/stories/031500/usn_LA0703.001.shtml&
http://news.1chinastar.com/ll/english/61934.shtml
My late client was an influential Wealthy Businessman,a Russian Contractor in my Country and a Russian big time Oil Dealer and the Principal owner of  Oil Alliance Company and he left behind a deposit of Fifteen Million, Five Hundred Thousand United States Dollar(US$15,500,000.00USD) in his Domiciliary Bank Account in a commercial bank here in Country. I have employed every method to locate any of my clients extended relatives but  this exercise has proved unsuccessful, due to my inability to locate any of his relative, I now have a view of investing this fund with you, which is  my main reason of contacting you.
After the death of my client his Banker contacted me,as his Attorney to provide his next of kin who should inherit his fortune. The board of Directors of his bank adopted a resolution and I was mandated to provide his next of kin for the payment of this money or forfeit the money to the bank as an abandoned Estate. The bank had planned to invoke a clause in the property Act, to confiscate the funds after the expiration of a period given to me.
In spite of this and at the point of desperation, I came across your contact, while trying to locate documentation's regarding possible relatives of my client in his Country of Origin. I am believed to be convinced that you may be able to act in locus for my late client as his next of kin, I therefore, decided to contact you with these facts before me, because of the status quo. By virtue of my brief and my closeness to the deceased, I am very much aware of my client's financial standing and the bank account he operated here in my country.
I have reasoned very professionally and I feel it will be legally proper to present you as the next of kin of my deceased client and the sole beneficiary of his estate, so that you are be paid the funds left in his bank account, hence I contacted you by seeking your consent to present you as the Next of Kin. The bank needs only the facts as to be presented legally. The rest is between you and I and with my guidiance, we can have the money paid into your account, once this is done we shall both share the funds. 50% to me and 40% to you, while 10% would be for all Expenses and Taxes, as the Law and Government may require, I shall assemble all the necessary Legal Documents that will be used to back up your claim.
All I require is your honesty and co-operation to enable us succeed in this deal, I guarantee that this deal will be executed under a legitimate arrangement that will protect you from any Breach of law. Please get in touch with me upon the receipt of this proposal.
Best Regards,
Gius Emeka Egobia (Esq).
 

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NIGERIAN NATIONAL PETROLEUM CO-ORPORATION,
LAGOS CENTRAL OFFICE,
LAGOS-NIGERIAN.

Dear Friend,
RE: TRANSFER OF USD25.500,000$ (TWENTY FIVE MILLION, FIVE HUNDRED THOUSAND UNITED STATE DOLLARS ONLY)TO A SAFE ACCOUNT. I wish to intimate you with this proposal in my pacity as Chief Accountant and in full agreement with the Auditor-General of this Company(NIGERIAN NATIONAL PETROLEUM CORPORATION ) We scrutinized all records and the accounts of awarded and executed contracts of this company (NNPC) during the previous military regime, since the inception of democracy in Nigeria and carefully uncover and mapped out a whopping sum USD25.500,000 hundred thousand dollars, which we want to transfer into your account as the beneficiary.

As top civil Servants, we are not authorized to operate foreign bank accounts hence our decision to use your account in full trust and confidence to transfer this money outside Nigeria. We have accepted you as our foreign partner and will regularize and update the approvals to reflect you as the true beneficiary of the contract sum USD USD25.500,000 (TWENTY FIVE MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLAR). Moreover, it is pertinent to note that it is not risky and does not require much engagements since we have taken care of the deal in full capacity.

We have resolved to give you 30% of the total sum for your assistance. If you are interested in this deal. Remember to give to me your phone and fax lines through which l can send you approved documents for your perusal. You will send me a letter of invitation immediately the money get to your account. I am anxiously waiting for your response with hope that you will understand the confidential nature of this transaction. Note reply through: douglas_isaac12@yahoo.co.uk

Best regards,
Douglas Isaac.

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Dear Sir/Madam:
Greetings,
Firstly,We must first apologize for this unsolicited mail to you. We
are aware that this is certainly an unconventional approach to starting
a relationship,Pardon us for the mode that we have chosen to contact
you , inappropriate maybe,but prompted by utmost need and rgency.Be
informed that this is a sensitive proposition for assistance that must
be kept between the two of us in confidence.  Express your acceptance
of this term when you respond Hence we have decided to seek your
cooperation,due to the sensitivity of this transaction and my position.
  We are members of the "Contract Award Committee", Ministry of
Petroleum Resources, Nigeria. We search for an agent who will assist us
in the transfer and receipt of Twenty Seven Million, Five Hundred
Thousand US Dollars S$27.5.Million) and subsequent investment of same
in lucrative ventures in your country.You will be required to;( 1)
Assist in the
transfer/claim of the said sum,(2) Advise on lucrative area(s) of
investment, and (3) Assist in the management of same investments after
you must have claimed the funds.For your services as above you shall be
rewarded with 15% of the total sum/funds,while 10% of the investments
profit shall be paid to you annually. Indicate the tax regime in your
country and how best you would want the money funds invested  to ensure
good investment return  thereafter.We shall have our lawyers draw up
the investment agreement for you to study, make ammendment(if any),
sign and return hereto.We wait your urgent and positive response so
that we can work out all the modalities for the wire/transfer to you.
Do keep this transaction to your self due to ourposition. But
feel free to direct your questions to me if any.
Yours faithfully,
H.B. KANO.
Email: kano_h_b@yahoo.com
 

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From Michael Jombo
NOTE:PLEASE REPLY TO MY PRIVATE E-MAIL BOX
BELOW;(michaeljombo01@yahoo.fr <mailto:michaeljombo01@yahoo.fr>)

10 Bp 266 Amina guest House
Abidjan,Cote d'ivoire
Telephone:+225 0742 1702
Dear,One
I AM INTRODUCING MYSELF, I AM MICHAEL JOMBO CAMARA , I AM THE ONLY SON OF LATE MR AND MRS JOMBO CAMARA

I wish to request for your assistance in a financial
transaction. Dear I get your contact from a member of
this your sit.I wish to invest in Manufacturing and
real estate management in your country.

I have five million,five houndred thousand united
state dollarls.USD($5.500,000) to invest in the
transaction and I will require your assistance
in receiving the funds in your account in your
country. We will gladly give you 15% of the total sum
for your assistance.
please it is important you contact me immediately on
our private e-mail address (michaeljombo01@yahoo.fr <mailto:michaeljombo01@yahoo.fr>)
for further explanation.

Awaiting your immediate response and God bless.
Regards
Michael Jombo
 

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From: Barrister Gius Emeka Egobia (Esq). Jauche & Associates Solicitors, Corporate & Property Consultants Lagos - Nigeria. Dear Friend, I hope this meets you in good health. My name is Gius Emeka Egobia  Esq. a Legal Practitioner and Attorney to late Mr. Ziya Bazhayev,who died in the plane crash of Yak-40 jetliner on March 9, 2000. You may follow the Link below to  read about the Plane Crash my client lost his life: http://www.amarillonet.com/stories/031500/usn_LA0703.001.shtml& http://news.1chinastar.com/ll/english/61934.shtml My late client was an influential Wealthy Businessman,a Russian Contractor in my Country and a Russian big time Oil Dealer and the Principal owner of  Oil Alliance Company and he left behind a deposit of Fifteen Million, Five Hundred Thousand United States Dollar(US$15,500,000.00USD) in his Domiciliary Bank Account in a commercial bank here in Country. I have employed every method to locate any of my clients extended relatives but  this exercise has proved unsuccessful, due to my inability to locate any of his relative, I now have a view of investing this fund with you, which is  my main reason of contacting you. After the death of my client his Banker contacted me,as his Attorney to provide his next of kin who should inherit his fortune. The board of Directors of his bank adopted a resolution and I was mandated to provide his next of kin for the payment of this money or forfeit the money to the bank as an abandoned Estate. The bank had planned to invoke a clause in the property Act, to confiscate the funds after the expiration of a period given to me. In spite of this and at the point of desperation, I came across your contact, while trying to locate documentation's regarding possible r! elatives of my client in his Country of Origin. I am believed to be convinced that you may be able to act in locus for my late client as his next of kin, I therefore, decided to contact you with these facts before me, because of the status quo. By virtue of my brief and my closeness to the deceased, I am very much aware of my client's financial standing and the bank account he operated here in my country. I have reasoned very professionally and I feel it will be legally proper to present you as the next of kin of my deceased client and the sole beneficiary of his estate, so that you are be paid the funds left in his bank account, hence I contacted you by seeking your consent to present you as the Next of Kin. The bank needs only the facts as to be presented legally. The rest is between you and I and with my guidiance, we can have the money paid into your account, once this is done we shall both share the funds. 50% to me and 40% to you, while 10% would be for all Expenses and Taxes, as the Law and Government may require, I shall assemble all the necessary Legal Documents that will be used to back up your claim. All I require is your honesty and co-operation to enable us succeed in this deal, I guarantee that this deal will be executed under a legitimate arrangement that will protect you from any Breach of law. Please get in touch with me upon the receipt of this proposal. Best Regards, Gius Emeka Egobia (Esq). TREAT AS URGENT. Hello Dear, Many thanks in anticipation to your mail.Regarding my professionalism and mandate to present you as the next of kin though classified and occassioned by the fact that i was the personal account manager to the deceased fund owner hence i decided to make a geonological research over the internet on family tree which found your exsisting last name as a relative to the deceased fund owner hence i decided to contact with you since none of the relatives has come up for claims of this fund. I want you to know that we do not have much time to waste owing to banking policies by the apex bank (Central Bank of Nigeria) which stipulates that this money be transfered into the bank's treasury as unclaimed fund. To make hay while it shines I then decides to contact you immidiately because I believe that it will be pays us if this money comes to us rather than the bank as unclaimed fund and asset. This is the reason why i have decided to contact you so that you could assist me in this.I will be sending to your notice a text of application with which you shall be sending to the bank applying for the claims and release of this fund. However i will need you to send to me your communication particulars based on trust and honesty. You will need to send me your full name,telephone/fax number,mailing address,age and occupation.I shall await to hearing from you as soon as possible. N:B. Please reply to this alternate address:okon00ben@yahoo.fr Best regards, Benson Okonkwo Dear Sir, I am Mrs. Mariam. Abacha, the widow of Sani Abacha the Late Nigerian Head of State. I am presently in distress and under house arrest while my son Mohammed is undergoing trial in Lagos and Abuja though he has just been recently granted bail under the condition that my family refunds to the Federal Government some amount of money. The government has frozen all the family account and auctioned all our properties. Refer to this website about my husband's loot of funds and you will understand what I mean http://news.bbc.co.uk/1/hi/world/africa/1935646.stm To save the family from total bankruptcy I have managed to ship through an undercover courier company, the sum of US24, 000,000.00. kept by my late husband. The money was disguised to beat the Nigerian Security and it is currently deposited in a security company which I will disclose the name and contacts to you if I get a positive response from you. I want you to receive the money and pay into your account for the family safety. I am offering you 30% for assisting me secure this money Contact me immediately with my email address so that I can forward to you all necessary details. Endeavour to send your phone and fax numbers for easy Communications. This project is not risky. Best regards. Mrs. Mariam. Abacha Alt. Email: degoal@excite.com   Dearest Friend, Naturally, this letter will come to you as a surprise, since we have not met before, I sourced your profile and contact on The Internet, permit me however, I am MRS RITA EDWARD. Wife of late MR JOHN EDWARD, a very successful White Farmers in Zimbabwe, who was brutally killed by an unknown Armed Assassins Suspected to be part of the Evil Work of President Robert Mugabe who on May 31st 2000 announced a Constitution and  decree, to seize more than 849 white-owned farms, claiming that it belong to Black indigenes, so far, more than 1,400, White farm lands and , propertie  shave been invaded and confiscated. I decided to contact you, for your assistance, so that I can establish a company in your country and relocate there. Also, I must re-iterate the importance, for you to act and front as the owner of the enterprise, due tothe fact that I am a foreigner. For this purpose, I have deposited in a Finance & Security company in Europe all Monies from the sale of our farm proceeds and farming equipments(including Tractors etc), which amounted to US$15.500,000( Fiteen Million Five Hundred Thousand Dollars) The present political instability in my country Zimbabwe, does not encourage any financial investment as the environment is not conducive for we white Citizens and most of all securityis not guaranteed, just as reported by international media. And the CNN, that more than 6 white farmers was killed,as for my own record as an eye witness the real amount of White Farmers and Families that was killed is 17, I can not risk giving up all that Me and My late Husband has Worked for, more than 35 years, You can view these websites for more Stories. http://www.cnn.com/2002/WORLD/africa/08/12/zimbabwe.speech http://www.guardian.co.uk/zimbabwe/article/0%2C2763%2C181149%2C00.htm l http://www.rte.ie/news/2000/0418/zimbabwe.html http://www.highbeam.com/library/doc0.asp?docid=1P1:26047978&refid=ink_d1&skeyword=&teaser= I will upon receiving your consent instruct my lawyer to prepare every documents to enable you receive these funds, from The Finance Company, on my behalf, pending on my arrival to meet with you in your country so that we can both make further arrangements with regards to Establishing the company. As a partner you will be entitled to 20% stake in whichever company that we both decide to establish when I arrive your country, presently reside in South African pending on when I have successfully finalize this transaction,You can also contact my Attorney on his Contact stated Bellow for onward proceedings,Please contract my law thanks. BARRISTER GEORGE COOKER E-mail:kuramochambers@o2.pl God bless you MRS RITA EDWARD