Mr.Arnold Laurence. scam e-mail

Good day,
From Arnold Laurence,
Accounting and auditing department
Africa Development Bank (A.D.B)
Ouagadougou, Burkina-Faso.

Hello ,

This mail might come to you as a surprise and the temptation to ignore it as unserious could come into your mind but please consider it a divine wish and accept it with a deep sense of humility.

I am Arnold Laurence the manager in charge of Accounting and Auditing department of Africa Development Bank (A.D.B) Ouagadougou Burkina Faso, with due respect and Regard, 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 our investigation and auditing in this Bank, my department came across a very huge sum of money belonging to one of our deceased customer who died on Feb 29th 2000 of a ghastly motor accident and the fund has been dormant in his account with this bank without any claim of the fund in our Custody either from his family or relation before our discovery to this development. Although personally,

And keep this information secret to enable the whole plans and idea be Profitable and successful during the time of execution, the amount is Eight million three hundred thousand United States dollars(US$8.3m), as it may interest you to know,
I contacted you to be my partner and person to be reliable and capable to champion a business of such magnitude without any problem. so we can commence all arrangements and I Will give you more information on how we would handle this project. and also note that you will have 40% of the above mentioned sum if you agree to handle this business with me. And 60% for me .

Please treat this business with utmost confidentiality and send me the
Following: arnold.laurence@gmail.com

1) Your full name.
2) Phone, fax and mobile.
3) Company name, position and address.
4) Profession, age and marital status.
Thanks
Regards
Mr.Arnold Laurence.

Mr Ousmane Coulibaly SCAM E-MAIL

Mr.ousmane coulibaly

Audit and Account Department Manager

BANK OF AFRICA( BOA)

Ouagadougou Burkina Faso

I know this mail could be a big surprise to you and the temptation to ignore it as unserious could come to your mind but consider it and accept it ,calm down and read it very carefully.

I hope you are well today, I am the Manager of Audit and account dept of our bank, with due respect I decided to contact you over this business financial transaction worth the sum of SIX MILLION,SIX HUNDRED AND SIXTY THOUSAND UNITED STATE DOLLARS ( 6.66Million usd ) in other to entrust this fund into your bank account.

This is an abandoned fund that belongs to one of our bank customers who died along with his entire family in a car crash disaster years ago.



I was very fortune to meet the deceased file when I was arranging the old and abandoned customers files of 2001- 2002 in other to submit to the bank managements accordingly for documentation purposes. Following our banking financial policy, it was obviously indicated and signed law ully that if such money remains unclaimed after Ten years without somebody been a foreigner apply and claim the fund as the next of kin or relation of the deceased customer, the money will be transferred into the Bank Treasury as an unclaimed fund.



So the request of you as a foreigner is necessarily needed for this claim because a citizen of Burkina Faso cannot come forward to claim the fund because the law does not permit an indigene to claim such fund Since the real beneficary of the fund is died , bank are expecting the next of kin or anyone been a relation to apply for the release of the fund to him or her without delay but unfortunately I learnt through the investigations which I carried out that there is nobody behind who can come and claim the fund.



Therefore I want you to assist and apply to the bank with your reliable bank account details where our bank will transfer the fund into and immediately the fund is transferred into your account ,I will share the fund according to the percentage indicated below.



(50%) of the total fund will be for me, (40%) for you in provision of the Bank account and assistance, while (5%) will be for unexpected expenses during the transfer, and (5%) will be preserved for helping the helpless people, like charity organization and motherless babies.



Thereafter you will help me to visit your country for sharing the money according to the percentage indicated above.



And for the immediate transfer of this fund into your bank account as arranged, you must apply first to the bank as the only existing next of kin to the deceased customer and after approval which will take place immediately as you applied, the transfer of the fund into your nominated bank account will proceed. Please note that you should keep this business as Top Secret until you confirm the transfer into the bank account which you will provide. And there is NO RISK in this business if you can be following my instructions as an insider here in the bank.



Please I want you to assure me solemnly that you are trsutwothy,reliable,honest and will not betray or cheat me in this business.

If you are really sure of your integerity and accept this deal,Pls. do reply confidential via this my E-mail address : (coulibalyousmane21@gmail.com)

Am looking forward hearing from you.



Yours faithfully,
Mr Ousmane Coulibaly

BMW Automobile Company

The BMW Automobile Company, Congratulate you as one of our four(4) Star
Prize Winner. You won (750,000.00GBP) and a new BMW X6Drive Car. Contact
claims director Mr. George Wesley with the following: Full name/Contact
address/Sex/Tel/Occupation/Age/Country.
Name: Mr. George Wesley
E-mail: assigned-georgewesley8@hotmail.co.uk
Phone #: +447045743979/ +447024085691
It is important that you acknowledge your receipt of this correspondence,
Send e-MAIL Response to: assigned-georgewesley8@hotmail.co.uk

AUSTRALIAN LOTTO PROGRAMME,

HARRIS PARK
GRANVILLE NSW 0152 SYDNEY
AUSTRALIA.

DEAR WINNER,

Ref: 475061725
Batch: 7056490902 /18
Winning no: GB8701/LPRC
CONGRATULATIONS!!
Dear Sir/Madam,

We are delighted to inform you of your prize release on the 27th of July 2009, from the Australian Lottery program.


This is a bonus to promote lotto in australia Which is fully based on an electronic selection of winners using their e-mail addresses form some site.
Your email address was attached to ticket number; 47061725 07056490902 serial number 7741137002 This batch draws the luc ky numbers as follows
5-13-33-37-42bonus number17,which consequently won the lotto in the second category.You here by have been approved a lump sum pay of US$200,000.00 (TWO HUNDRED THOUSAND DOLLARS) in cash credit file ref: ILP/HW 47509/02 from the total cash prize shared amongst eight lucky winners in this category.

All participant were selected through a computer balloting system drawn form Nine hundred thousand E-mail addresses from
Canada,Australia,United States, Asia, Europe, Middle East,Africa and Oceania as part of our international promotions program which is conducted annually.
This Lottery was promoted and sponsored by a conglomerate of some multinational companies as part of their social responsibility to the citizens in the communities where they have operational base.

Further more your details (e-mail address) falls within our European representative office in Amsterdam, Holland, as indicated in your play coupon and your prize of US$200,000.00 will be released to you from this regional branch office in NIGERIA.

We hope with part of your prize, you will participate in our end of year high stakes for US$1.3 Billion international draw.

HOW TO CLAIM YOUR PRIZE: Simply contact our fiducially
your paying bank(FIRST BANK NIGERIA PLC) E-mail address remittance.departmentnigeriaplc@gmail.com
! to file for your claim .

Please quote your reference,batch and winning number which can be found on the top left corner of this notification as well as your full name, address and telephone number to help locate your file easily.

Note, all winnings MUST be claimed before the end of this programme; otherwise all funds will be returned as Unclaimed and eventually donated to charity organizations.

AUSTRALIA LOTTERIES WINNER APPLICATION FORM OF PAYMENT.
THIS FORM IS TO ENABLE THE BANK HAVE A COMPREHENSIVE INFORMATION ABOUT THE PRIZE WINNER. FILL IT AND SEND TO THE PAYING BANK FOR YOUR DOCUMENTATION OF CLAIM..

ATTENTION!!!

FULL NAME...........................

BIRTH DATE.........................

ADDRESS............................

SEX................................

NATIONALITY........................

OCCUPATION.........................

TELEPHONE..........................

EMAIL..............................

DATE...............................

WINNING NO.........................

REFERENCE NO.......................

BATCH NO............................


(APPROVED FOR PAYMENT)
YOU ARE TO FOLLOW BANK PROCEDURES AND YOU WILL GET YOUR PRIZE MONEY WITHIN 48 WORKING HOURS. CONTACT THE BANK THEY WILL GIVE YOU AN OPTION FOR YOU TO SELECT ON HOW YOU WANT THEM TO TRANSFER YOUR PRIZE.
YOU HAVE TO USE THE INFORMATION BELOW TO CONTACT THE PAYING BANK...

BANK CONTACT PERSON:
DR.Atiku Bello. Executive Director
(Corporate and International Banking Remittance).
FIRST BANK OF NIGERIA PLC
INTERNATIONAL REMITTANCE DEPARTMENT
FIRST BANK PLAZA #1 BANK ROAD
WUSE ABUJA FCT-NIGERIA PLC
BANK CONTACT E-MAIL ADDRESS
E-MAIL remittance.departmentnigeriaplc@gmail.com
E-MAIL remittance.departmentnigeriaplc@yahoo.com
BANK TEL:+234-805-195-0996.
(INTERNATIONAL REMITTANCE DEPARTMENT)
Yours faithfully,
Carol Sweet
Online coordinator for
AUSTRALIAN LOTTO PROGRAMME,
Sweepstakes International Program.

Mr Mohamed Othman scam e-mail

Dear Friend.

This Message Might Meet You In Utmost Surprise. However, It's Just My Urgent Need For Foreign Partner That Made Me To Contact You For This Transaction.I Am A Banker By Profession From Burkina Faso In West Africa And Currently Holding The Post Of Account Manager with the SGBB Bank Burkina Faso.

I Have The Opportunity Of Transferring The Left Over Funds 25.3 million USA Dollars($25,300,000.00) Of One Of My Bank Clients Who Died Along With His Entire Family In Kenya Plane Crash 2003. Hence, I Am Inviting You For A Business Deal Where This Money Can Be Shared Between Us In The Ratio Of 50/40 / 10% For Any income expenses that will come During the transfer, If You Agree To My Business Proposal.

Further Details Of The Transfer Will Be Forwarded To You As Soon As I Receive Your Positive Mail.via my private email: mohamed_othman@sify.com

Have A Great Day.
Yours faithful
Mr Mohamed Othman

Mr James Smith Scam e-mail

Dear Trusted One

I am Mr James Smith , Head of Files/Records Department in the Bank Of Africa ,

Cotonou, Benin Republic .

Going through the files and records in my department I observed an abandoned
sum of $12,500.000.00 (Twelve million Five Hundred Thousand United States
Dollars) belonging to a German business magnate and property consultant, Late

Andreas Schranner . The late Mr Schranner died in a plane crash on Monday, 31st
July, 2000 alongside his family members. The BBC website:


Refers:http://news.bbc.co.uk/1/hi/world/europe/859479.stm

I also observed that since his sudden death the bank has made frantic efforts
to locate his relations, but all attempts failed. To avoid the board of

directors taking advantage of the funds, my collegues and I conceived the idea
of contacting you, based on the good recommendation given to me by a friend who
works with the chamber of commerce and industries here.

We need your unflinching support and cooperation to have the funds transferred
to your nominated bank account. The money will be shared on a ratio of 20% to
you and the rest for my colleagues and I.Having done a thorough feasibility

study on how to perfect the transfer of the funds to your bank account, your
role shall be to send an application for claim of the funds to the bank as a
next of kin or business partner to the late Andreas Schranner. I also
would
require The Following :


1. Your Full Name
2. Contact address,
3. Telephone Number
4. Copy of your Passport

Please, rest assured that the business is 100% risk free.I look forward to receiving your urgent response.

Best wishes,


Mr James Smith

Head of Files/Records
Bank Of Africa Benin
TELEPHONE: +229 9765 -8748

DR JOHN AFFUL scam e-mail

FROM THE DESK OF
DR JOHN AFFUL
BRANCH MANAGER
INTERNATIONAL COMMERCIAL BANK
KUMASI BRANCH GHANA.

Hello Dear,

My name is DR JOHN AFFUL, I am the branch manager of the International
Commercial Bank Kumasi branch Ghana. I got your information during my search
through the Internet. I am 46years of age and married with 3 lovely kids. It may
interest you to hear that I am a Man of peace and I don't want problem, but
I do not know how you will feel about this because you may have double mind. But
I am telling you that this is real and you are not going to regret after doing
this transaction with me. I only hope that we can assist each other. But if you
don't want this business offer kindly forget it and I will not contact you
again.

I have packaged a financial transaction that will benefit both of us, as the
regional manager of the International Commercial Bank; it is my duty to send in
a financial report to my head office in the capital city (Accra-Ghana) at the
end of each year. On the course of the last year 2008 end of last year report, I
discovered that my branch in which I am the manager made three million seven
hundred and fifty thousand dollar [3, 750.000.00] which my head office is not
aware of it and will never be aware of. I have since place this fund on what we
call SUSPENSE ACCOUNT without any beneficiary.

As an official of the bank I can not be directly connected to this fund, so
this informed me of contacting you for us to work, so that you can assist and
receive this fund into your bank account for us to SHARE. Mean While you will
have 35% of the total fund, Note there are practically no risk involved, it will
be 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 our branch so that my Head
office can order the transfer to your designated bank account.

If you accept this offer to work with me, I will appreciate it very much as
soon as I receive your response I will give you details on how we can achieve it
successfully.


Best Regards
DR JOHN AFFUL
BUSINESS TRANSACTION