Beneficiary / Inheritance / Next of Kin scam

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Date: Thu, 13 Sep 2012 08:34:40 +0800 (SGT)
From: NewAccount <mrramdiadama@gmail.com>
Reply-To: mrramdi1991@ymail.com
Subject: Assalamualikum,
To: undisclosed recipients: ;
Originating Country: Burkina Faso

Assalamualikum,I am Muhamed Ramdi Addama the director of Islamic development bank of BurkinaFaso, l am writing you in terms of establishing a direct business with youespecially in the area of investment over there in your country with the sum often million, six hundred thousand dollars, in an account that belongs to one ofour late decease customer,an German nationality who died on Monday, 31 July2000.

It istherefore upon this discovery that i nowdecided to make this business proposalto you and release the money into youraccount as the next of kin to thedeceased customer since nobody will ever comefor it again in this life, iagreed that 80% of this money will be for you, and 20% would be for me,

For morediscussion let me know your thought and business plan, then we shall proceedfurther.

Regards
MuhamedRamdi Addama
Tel/002267706985

+2267706985

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Date: Tue, 11 Sep 2012 19:09:41 +0800 (SGT)
From: "Mr.Jonas Oheban" <jonasoheban01@voila.fr>
Reply-To: jonasohaban011@voila.fr
Subject: I need your urgent respond if you can handle this.
To: undisclosed recipients: ;
Originating Country: Burkina Faso

Good Day,
Dear Friend.

It is my pleasure to contact you for a business venture which I intend toestablish in your country. Though I have not met with you before but I believeone has to risk confidence to succeed sometimes in life. And I hoped that youwill not expose or betray this trust and confident that I am about to repose onyou for the mutual benefit of our both families. Presently I am the Manager Incharge of Auditing section of the bank, but about to retire from active Bankservice to start a new life.

But I am sceptical to reveal this particular secret to a stranger, During ourauditing in our Bank, I came across some abandoned fund sum of(22.4 Milliondollars) laying in wait here in the bank, and when I carried out myinvestigation I find-out that the fund belong to our late deceased customer whodied with his entire family in Iraq War since 2006, leaving nobody for theclaim.

The fund has been dormant (in-active) for years in our Bank here without anybody coming for the claim I want the bank to release the fund to you as thenearest person to our late deceased customer (the owner of the account) whodied a long with his supposed next of kins in Iraq war since 2006 I don't wantthe money to go into our Bank treasury as an abandoned fund, so this is thereason why I contacted you, so that my Bank will release the fund to you as thenearest person to our late customer, This is a genuine business transactiononly I cannot operate it alone without using a Foreigner according to the lawsguiding my bank, that is why i am contacting you in this manner to help mestand before my bank as the beneficiary to claim this fund into your bankaccount.

Please I want you to keep this proposal as a top secret for yourself and. Uponreceipt of your reply, I will send you full details on how the business will beexecuted and also note that you will have 40% of the above mentioned amount ifyou agree to execute this transaction with me.

Thanks.
Mr.Jonas Oheban

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Date: Tue, 11 Sep 2012 09:51:32 +0100
Subject: This is a genuine business transaction
From: Jeung Kim <mr_jeung_kim@kimo.com>
To: undisclosed-recipients:;

Dear friend,

For your kind attention, I will be very glad if you do assist me to
relocate a sum of (30 million pounds) to your personal bank account
for the benefit of both of us.

This is a genuine business transaction, only that I can not operate it
alone without using a Foreigner as required in my bank law, therefore
I am contacting you to stand before my bank as the beneficiary next of
kin of this fund, that is my reason of contacting you in this manner
to assist me actualize this better opportunity, also to share the
benefit together with me.

You will be entitled to have 35% of this fund as a foreign partner,
since you will provide a bank account where this money will be
transferred to, while 65% will be for me, by indicating your interest
on assurance of trust, Send the following information:
(a). A Beneficiary name and contact address.
(b). Your direct Office Telephone/Mobile.
(c). Your Age and occupation.
(d). Your ID
I will send you the full details and how this business will be executed.

Please keep this proposal as a top secret between both of us because
the secret of this transaction is as well as the success of it, and if
you are really sure of your integrity, trustworthy and confidentiality
reply back to me immediately to prove your integrity, And if you are
not interested about this business delete it immediately in your email
box.

I will be looking forward for your urgent response.

Regards, in sincerity,
Dong Jeung Kim
+44 (0)20 8210 5501
London, UK, Europe(North)
Global CrudeOil trading Ltd.

+44020 82105501

amana.akter55@ymail.com - -akteramana9@gmail.com



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Header Analysis Quick Report<br>Originating IP: 41.138.104.114<br>Originating ISP: Onatel<br> City: Ouagadougou<br>Country of Origin: Burkina Faso<br>* For a complete report on this email header goto ipTRACKERonline

from:
Amana Akter amana.akter55@ymail.com
reply-to:
akteramana9@gmail.com
to:

date:
Thu, Sep 27, 2012 at 12:46 PM
subject:
YOUR CO-OPERATION NEEDED PLEASE!




YOUR CO-OPERATION NEEDED PLEASE!
From:Mrs.Amana Akter
Ouagadougou, Burkina Faso.
Dear Friend,
Compliment of the season to you; 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 manager auditing and accounting unit of the bank. I have a business proposal of Ten Million United States Dollars which I want you to handle with me from my bank as the beneficiary to the fund.
This fund is the balance deposit by one of our late customer from France Mr. Paul Louis Halley, he was an importer/exporter and a shareholders in telecommunication here in Burkina Faso. Firstly, you will have to open communication with our bank by applying for the claim as the (beneficiary) to the fund, I shall be directing you on process to get this fund transfer into your account after applying. All expenses incurred by you and me in this transaction will be deducted out from 5% of the total fund before the sharing of the money in ratio of 50/50.

From banking experience it will take up to fourteen (14) working days to conclude this transfer, also this fund can be transfer to you in any form of your choice. This matter should be a confidential between you and me and please delete it if you are not interested; If you are interested, please send me your full contact information as below and thereafter I will send to you TEXT OF APPLICATION FORM to apply for the fund. I will appreciate your kind gestures towards this fortune, may the Almighty God who provide for everyone bless you.

Incident site:http://newswww.bbc.net.uk/2/hi/uk_news/england/oxfordshire/4537663.stm
1. Full name:.........
2. Current Address:.........
3. Telephone N°:...........
4. Occupation:.............
5. Age:............
6. Country:........

Yours Truly
Mrs.amana akter.

* 208.80.58.241 Clickability San Francisco United States

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Date: Wed, 26 Sep 2012 09:39:35 -0700 (PDT)
From: julietg@omail.hu
To: julietg@omail.hu
Subject: $4.8Million UsD

*Please note, the sender's email address has not been verified.

Hello Dear.
I am the Manager Forieng TransferUint African Development Bank Lome Togo.
There is a Deposited $4.8Million UsD deposited by someone that has the same name with you. this money has being here since 8 Yrs ago and the person died without having anyperson as next of kin. So My friend i want us to do a deal.to transfer this money to your account. Once it is confirms we will shear it 50-50 If intrested mail me back.
All documents will be provided.
Mrs Juliet Grace

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Date: Sat, 29 Sep 2012 00:29:49 +0200
Subject: Very Urgent// Victim First Name
From: Nwachi Beker <nwachi.beker2000@gmail.com>
To:

Dear Victim First Name,

On behalf of the Trustees and Executor of the estate of Late (Engr.J
C.Victim First Name I once again try to notify you as my earlier letter were
returned undelivered. I wish to notify you that late (Engr.J C.Victim First Name)
made you a member of his family beneficiary to his WILL before he
died. He left the sum of (US$7.5million) to you in the Codicil and
last testament to his WILL.

And i am a legal practitioner at law in Lom?, Republic of Togo. So i
decided to contact you to know if you are related to him. But if you
are not. I will be glad to present you to the security company as his
next of kin so that the proceed of his inheritance will be done in
your name.

I await your prompt response.
Barr Nwachi Beker.

IP address [?]: 41.216.50.79
IP country code: BJ
IP address country: Benin
IP address state: n/a
IP address city: Cotonou
IP address latitude: 6.3500
IP address longitude: 2.4333
ISP of this IP [?]: OPT Benin / Benin Telecom
Organization: Abonnes ADSL de Benin Telecoms a Kandevie

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Date: Sat, 29 Sep 2012 03:56:52 +0100 (BST)
From: "Mr.Henry Joe" <jerrymonday09@gmail.com>
Reply-To: mr.henry.joe@voila.fr
Subject: SU ATENCION ES MUY DESEADA! (Their attention is hot!)

Estimado amigo,

Soy Henry Joe, estoy buscando su consentimiento para presentarle como los pariente más próximo a un cliente fallecido de nuestro banco, tarde el Sr. Fernando R. Olmos, designar a un expatriado que trabajan en este país hizo un enorme depósito fijo a mi oficina (es decir, Banco) antes de su muerte prematura sin ningún pariente registrados a su cuenta en mi Oficina, que ha calificado automáticamente sus depósitos abiertos mandato beneficiarios o su depósito de (US$6.8M) será devolverlo al Gobierno de Benin

También nota que el depósito difunto tiene un beneficiario abierto y cualquier extranjero puede reclamar sobre el fondo independientemente de su tribu, los nombres y la religión siempre y cuando tenga la información secreta sobre la chaqueta del archivo de seguridad del depósito fallecido que le entregará a usted a la demanda por las autoridades de mi banco.

Sólo estoy contactarte como un extranjero porque estos fondos no pueden ser aprobados a un banco local aquí, pero sólo pueden ser aprobados a cualquier cuenta bancaria extranjera porque el dinero en la cuenta en dólares de los Estados Unidos y el ex titular de la cuenta tarde Sr. Fernando R. Olmos, es desde su región demasiado. Mi objetivo es un individuo honesto y confiable a quien puedo confiar a estos fondos y que actuará como fiduciario pendiente de mi llegada a su país ya es mi período de retirada de servicio cerca de origen.

Más detalles se dará a usted tan pronto como usted responder.

Saludos

Mr.Henry Joe.
-
Google Translate to English:

Dear friend,

Joe Henry I, am seeking your consent to present you as the next of kin to a deceased customer of our bank, late Mr. Fernando R. Olmos, appoint an expatriate working in this country made a huge fixed deposit to my office (ie Bank) before his untimely death with no relative recorded his account in my office, which has automatically qualified beneficiaries mandate its deposit or the deposition of (U.S. $ 6.8M) will be returned to the Government of Benin

Also note that the deposit has a deceased beneficiary and any foreigner can open claim on the merits regardless of tribe, religion and names provided you have secret information about the security file jacket of the deceased deposit given to you demand by the authorities of my bank.

I'm just contact you as a foreigner because these funds can not be approved to a local bank here, but can only be approved to any foreign bank account because the money in the account in U.S. dollars and the former owner of the bill late Sr . Fernando R. Olmos, is from your region too. My goal is an honest and trustworthy person whom I can trust these funds and to act as trustee pending my arrival in your country because my period decommissioning near home.

More details will be given to you as soon as you respond.

Regards

Mr.Henry Joe.

* 41.203.232.52 Onatel n/a Burkina Faso

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Date: Tue, 25 Sep 2012 04:47:02 +0800 (SGT)
From: izaka ali <izakaali011@voila.fr>
Reply-To: izakaali011@voila.fr
Subject: FROM THE DESK OF Mr IZAKA ALI

FROM THE DESK OF Mr IZAKA ALI
The Head of File and Auditing Department,
BANK OF AFRICA (B.O.A)
Ouagadougou Burkina-Faso (West Africa)

REMITTANCE OF US$10,300,000.00

CONFIDENTIAL IS THE CASE. VERY URGENT ATTENTION

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 director Auditing and accounting unit of the bank

I have the opportunity of transferring the left over Funds ($10.3million) of one of my bank clients who died Along with his entire family in a plane crash.

Hence, i am inviting you for a business deal where this money can be shared between us in the ratio of 60/40 I will like to inform you that this transaction is 100% risk free, WHILE further details of the transfer will be forwarded to you as soon as I receive your return mail. And also promise me that you will not disappoint me when this fund hits your account.

Meanwhile the World Bank Group has mandated the BANK OF AFRICA Burkina Faso to release this unclaimed fund immediately when the next of kin is discovered with due application.

This payment will be effected through Swift Telegraphic Transfer in conjunction with the support of the World Bank.

Your Urgent response is needed for immediate transfer of this fund, IN TO YOUR RECEIVING BANK ACCOUNT.

(FILL THIS FORM BELLOW PLEASE AND RESEND IT TO ME).

1) Your Full Name
2) Your Age
3) Marital Statuses
4) Your Sex
5) Your Cell Phone Number
6) Your Occupation
7) Your Religion
8) Your Country

* 31.90.73.226 Orange Mobile London United Kingdom
80.12.242.29 Mail Essentials Project n/a France
*Probable originating IP address

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From: "helen" <mhl9@live.com>
Subject: unclaimed estate
Reply-To: hln.ack@aol.co.uk
Date: Sat, 29 Sep 2012 21:47:25 +0100


Dear Sir/Madam


I contact you confidentially to reconcile an estate of ($6.5M) due to my investigation. Contact me for more information.
Helen

* 8.12.11.200 Level 3 Communications n/a United States
205.245.9.218 Online Services Usa Fort Myers United States
200.206.27.186 Telefonica Data S.a. Guarulhos Brazil
*Probable originating IP address

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Reply-To: <mrperrywinchester106@yahoo.co.jp>
From: "MR.PERRY WINCHESTER"<mrperrywinchester101@datafull.com>
Subject: Reply
Date: Sat, 29 Sep 2012 02:40:07 -0700


R.PERRY WINCHESTER
14 The Av, Southampton, SO17 1XF
United Kingdom
Reply to my Email: mrperrywinchester106@yahoo.co.jp

Attn:Beneficiary,

I am MR.PERRY WINCHESTER and i work with leading banks here in London and also a member of the AMERICAN AND EUROPE BANKERS ASSOCIATION.However,this Correspondence is unofficial and private, and it should be treated as such.I wish to inform you that this letter is not a hoax or Scam mail and I urge you to treat it with the seriousness it deserves.

I have before me list of funds, which could not be transferred to some nominated accounts as these accounts have been identified either as ghost accounts, unclaimed deposits and over-invoiced sum etc. As it is my duty to recommend the transfer of these surplus funds to the British Government Treasury and Reserve Accounts as unclaimed deposits,I have the opportunity to write you based on the instructions received two days ago from the Foreign Debts Reconciliation Dept to submit the List of payment reports/expenditures and audited reports of revenues.Among several others,I have decided to present you as the Next of Kin/Will Beneficiary to an overdue inheritance sum of US$38,600,000.00 (Thirty Eight Million Six Hundred Thousand United States Dollars) belonging to our Late Client an America who unfortunately lost her life and family in a plane crash.

My Client died intestate and every attempt to trace any member of his family has proved unsuccessful and abortive. Do note that your identity or
country of origin does not matter. The money will be paid into your account for us to share in the ratio of 60% for me and 40% for you.

If you are interested, send me the followings informations

Complete First and Last names
Complete Address
Phone and Fax Numbers
Date of Birth
Occupation
Marital Status
Copy of Your Identification (International Passport Or Drivers License)

If you have any questions let me know ASAP.

Yours Faithfully,
MR.PERRY WINCHESTER
Email: mrperrywinchester106@yahoo.co.jp