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 

Suleman Bello Scam

Dear friend,                                     

I know that this message will come to you as a surprise. It's just my urgent need for foreign partner that made me to contact you for this transaction of mutual benefit. Please feel free to read my massage and respond back urgently. My name is Mr. Suleman Bello, from Burkina Faso in West Africa am working with African Development Bank ADB Ouagadougou Burkina Faso as the director of Auditing and Account Department I discovered existing dormant account for 5 years. When I discovered that there had been neither continuation nor withdrawals from this account for this long period and our banking laws stipulates that any unserviceable account for more than 5 years will go into the bank revenue as an unclaimed fund. The request of foreigner in this business transaction is necessary because our late customer was a foreigner and a Burkinabe cannot stand as next of kin to a foreigner.

I have made personal inquiries about the depositor and his next of kin but sadly, the depositor and his next of kin died on their way to business tycoon and he left no body behind for this claim I only made this investigation just to be double sure of this fact and since I have been unsuccessful in locating the relatives. I can not directly take out this money without the help of a foreigner and that is why I am contacting you for an assistance to claim the funds and share it with me. I am seeking your cooperation to present you as the next of kin to the account. There is practically no risk involved, the transaction will be executed under a legitimate arrangement that will protect you and I from any breach of law. I seek your concern for further information.

Amount to claim US$25.200.000.00

Now my questions are:

Can you handle this project?

Can I give you this trust?

Upon the receipt of your reply, I will give you the full details on how the business will be executed and also note that you will have 40% of the above mentioned sum as your own share while 50% will be for me and 10% will be mapped out for balances of all expenses we are going to incur at the cost of inheriting the fund.

I am expecting your urgent response to enable me inform you on how the business will be executed. Please I would like you to keep this business transaction confidential and as a top secret or delete if you are not interested. My Regards to your family.

Thanks.

Mr. Suleman Bello