African Development Bank Scam

From the Desk of Dr. Haji Uga                            

Manager Bill and Exchange Department        

African Development Bank ADB     

Ouagadougou Burkina Faso

Sir,  

I know that this mail will come to you as a surprise. I am the bill and Exchange manager in African Development Bank .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.

I need your urgent assistance in transferring the sum of $18.5 Million Immediately to your account. The money has been dormant for years in our bank here without any body coming for it.  

I want to release the money to you as the nearest person to our deceased customer the owner of the account who died a long with his supposed next of kin in an air crash since July 2000.

I don't want the money to go into our Bank treasury as an abandoned fund. So this is the reason why I contacted you, so that the bank can release the money to you as the nearest person to the deceased customer. Please i will like you to keep this proposal as a top secret and delete if you are not interested.

Upon receipt of your reply, I will send you full details on how the business will be executed and also note that you will have 40% of the Above mentioned sum. Acknowledge receipt of this message in acceptance of my mutual business endeavour by furnishing me with the following:

Full Names

Address

Direct Telephone

Fax numbers

Please reply in my private email address drugahaji@sify.com or drugahaji@gmail.com for security and confidential reasons.  

Dr. Haji Uga

African Development Bank

Burkina Faso

West Africa 

Victor Sekibo Scam

From: Mr. Victor Sekibo

          47 Road C Close House 23,

          Dolphin Estate, Ikoyi

          Lagos Nigeria

E-mail:  victorsekibo@yahoo.com

            victorsekibo2012@hotmail.com

Dear Sir/Maam,

    

I am sorry for contacting you through this medium without any previous notice. I am a Senior Staff with Nigeria National Petroleum Corporation NNPC. I and a colleague over invoiced a contract award to the tune of $8.5MUSD. All arrangement has been concluded on how to transfer this fund into a safe foreign account after the original contractor has been fully paid.

As Civil Servants, we are not allowed to operate foreign account; this is why I am seeking for your mutual assistance. Please, should you be willing to assist, I will furnish you with the full blue print. There is no risk involved and the fund approval will have a full legal background. Is rest assured this is open and transparency?

Please treat with utmost confidentiality.

Best Regard,

Mr. Victor Sekibo

victorsekibo2012@gmail.com

Barrister Jonas Cocoty Scam

From the office of Barrister Jonas Cocoty

Legal Practitioner, Solicitors

Advocates and Legal Consultant of the Supreme Court

205 Spintex Road, Accra

Ghana, West Africa

Hello Dear,

Before I proceed I must first apologize for this unsolicited mail to you,i am aware that this is certainly an unconventional approach to start a relationship, but as time goes on you will realize the need for my action.

I am Barrister Jonas Cocoty, a legal practitioner,and the personal attorney to late Mr George Wood, a national Of your country, who used to work with a Gold Mining Company here in Accra Ghana, he used to be  my client.on the 21th October, 2008, my client, his wife and their only daughter were involved in a car accident along Kumasi express Road here in Ghana.

All occupants of the vehicle unfortunately lost their lives. Since then I have made several inquiries to your embassy here to locate any of my clients extended relatives, this has also proved unsuccessful. After these several unsuccessful attempts, I decided to track his last  name  over the Internet, to locate any member of his family hence I contacted you. I have contacted you to assist in repatriating the fund valued at US$12.5 million left behind by my late client before it gets confiscated or declared unserviceable by the Guaranty Trust Bank Ghana Ltd  where this huge amount were deposited.

The said Guaranty Trust Bank Ghana  has issued me a notice letter to provide the next of kin to my late client or have his account confiscated within the next twenty one 21 working days. Since I have been unsuccessful in locating the relatives for over 3years now, I seek the consent to present you as the next of kin to the deceased , so that the proceeds of this account can be paid to your account since you have the same last name with my late client.

I have all necessary information and legal documents needed to back you up for claim. All I require from you is your honest cooperation to enable us see this transaction through. I guarantee that this will be executed under legitimate arrangement that will protect you from any breach of the law.

If you are interested to with me please contact with this email:.barrjonascocoty@skymail.mn

I wait for your urgent response.

Best Regards, 

Jonas Cocoty Esq