FROM THE DESK OF Mr, Diallo Musa

FROM THE DESK OF Mr, Diallo Musa.
Bill and Exchange Manager.
BANK OF AFRICA.
COTONOU REPUBLIC DE BENIN.
West Africa.


I am Mr, Diallo Musa., the manager of bill and exchange at the foreign
remittance department of Bank of Africa. In my department we discovered an
abandoned sum of US$16.5M (Sixteen million, five hundred thousand US dollars) in
an account that belongs to one of our foreign customer who died along with his
entire family in August 17, 1999 at earth quake in Izmir, Turkey. Since we got
information about his death, we have been expecting his next of kin to come over
and claim his balance money that is in our bank we cannot release the money
unless some body applies for it as next of kin or relation to the deceased as
indicated in our banking guidelines and laws but unfortunately we learning that
all his supposed next of kin or relation died alongside with him in the earth
quake leaving nobody behind for the claim.

It is therefore upon this discovery that I now decided to make this business
proposal to you and for the bank to release the money to you if you will follow
up my instructions to be the next of kin or relation to the deceased for safety
and subsequent disbursement of the money since nobody is coming for it and I
don't want this money to go into the bank treasury as unclaimed bill.

The banking law and guidelines here stipulates that if such money remained
unclaimed after TEN years,the money will be transferred into the bank treasury
as unclaimed bill. The request of foreigner as next of kin in this business is
occasioned by the fact that the customer was a foreigner and an indigene cannot
stand as next of kin to a foreigner. I agree that 45% of this money will be for
you as respect to the provision of a foreign account, 5% will be set aside for
expenses incurred during the business and 50% be for me. Thereafter, I will
visit your country for disbursement according to the percentage indicated.
Therefore, to enable the immediate transfer of this fund to you as arranged, you
must apply first to the bank as relation or next of kin of the deceased
indicating your bank name, your bank account number, your private telephone and
fax number for easy and effective communication and location where the money
will be transfer to you.

Upon receipt of your reply, I will send to you by fax or e-mail the TEXT of
APPLICATION FORM which you shall re-fill in with your receiving bank account
Informations and Apply to our Bank. I will not fail to bring to your notice that
this transaction is hitch-free and that you should not entertain any atom of
fear as all required arrangements have been made for the transfer.

You should contact me immediately as soon as you receive this mail.

Trusting to hear from you immediately.

Thanks.
Yours truly, Mr. Diallo Musa.
N/B: CONFIDENTIALITY IS HIGHLY NEEDED IN THIS BUSINESS SINCE MY HOPE IS IN THIS
MONEY.

GET BACK TO ME

FROM THE OFFICE OF:
THE GOVERNOR,
CENTRAL BANK OF NIGERIA
TINUBU SQUARE VICTORIA
ISLAND LAGOS NIGERIA


CONTRACT #: MAV/NNPC/FGN/MIN/009,
Swift Code: BPH KPL PK,
A/C#: 329606=101244=169=678
FOREIGN REMITTANCE DEPARTMENT,
CENTRAL BANK OF NIGERIA
Our Ref: CBN/IRD/CBX/021/08

NEW PAYMENT CODE: FGN1

IMMEDIATE CONTRACT PAYMENT ON CONTRACT # :MAV/NNPC/FGN/MIN/009

Based on our investigation department, that is why we wish to warn you against
some Miscreants, Hoodlums and Touts who go about scamming innocent people by
claiming to be who they are not and thereby tarnishing the image of this
wonderful country Nigeria.
As a matter of fact, the Federal Government of Nigeria have stopped further
payment through bank to bank transfer due to contractors numerous petitions to
United Nations against Nigeria on wrong payment and diversion of contract funds
to different accounts. AGAIN, ANY MAIL OR CALL WITHOUT THE CODE ABOVE, DO NOT
RESPOND FOR SECURITY REASNS.

Therefore, We have this 27th Day of May, 2008 received a payment credit
instruction from the federal Government of Nigeria to credit your account with
your full contract funds from the Nigerian reserve account with our bank.

This is to notify you that your funds have been programmed for immediate release
into your nominated bank account but we can not transfer this fund direct to
your nominated bank account, because we are having a little problem with
International Monetary Fund (IMF) so our method of payment is by Diplomatic
Courier Service.

Be informed that every arrangement regarding your cash payment through
diplomatic services has been made, note that your funds have been packaged like
a consignment.Note that the Diplomatic Agency has to move down to your Country
in order to deliver the Consignment to your doorstep.

You have to help the diplomats to get (yellow Tag Paper) so that the customs and
immigration will not stop them at the Airport, for security reason you are
advised to follow the rules and regulation of the diplomats for easy collection
of the consignment, you have to welcome the diplomatic agents, to enable them
deliver the Consignment to you immediately.

Be also informed that as soon as the diplomats obtain the above name
certificate they will deliver the Consignment to your door step.

This consignment have been registered with FBI and there is no course for alarm
because this is the best way that you can get your fund without any problem due
to the numerous scam activities on the internet, it is not safe to send one's
bank information anymore, so that is why we choose this method to effect your
contract payment through a consignment and you are advised to provide all
information so that there will not be any further delay in your payment.

We are very sorry for the delays in your contract payment, please bear with us.
However, you are to reconfirm to us the following information so that the
consignment does not go to the wrong person.

Your Full Name: ______________________________
Your Complete Address:________________________
Name of City of Residence:____________________
Nationality:______________________________________
Direct Telephone Number:______________________
Mobile Number:________________________________
AGE :_________________________________________
Fax Number:___________________________________
Occupation: ________________________________
Nearest airport:______________________________
Working Identity Card/Int'l Passport:________________________________

Note that as soon as the diplomats arrive to your country, they will give you a
call immediately to enable you help them to get the (yellow tag paper). Also all
documents will be released to you to protect you from any branch of the law.
Note that this payment will commence immediately I receive your information.
This is to remind you that they will have a transit to London and finally to
arrive at your Country as the last destination on their diplomatic travel route
this week.

Congratulations in advance

****PRIVATE & CONFIDENTIAL*****
This e-mail and any attached files are confidential and may be legally
privileged.

Yours in service,

PROF CHARLES C. SOLUDO
GOVERNOR, CENTRAL BANK OF NIGERIA (CBN).

PLEASE REPLY ME ,VERY URGENT; amidou Saidou

From the desk of Dr Amidou Saidou .
Bill and Exchange manager in.
foreign remittance department.
Group Bank of Africa .
Ouagadougou Burkina Faso.

Dear Friend.
I am the manager of bill and exchange of the foreign remittance department,(B.O.A) bank of Africa Burkina Faso,

Sir i am trusting this transaction to you buy faith and hope you will handle this business without betrayed me at the end when the fund enter into your personal bank account ? in my department we discovered an abandoned sum of us $10.M (ten million us dollars ) in an account that belongs to one of our foreign customer who died along with his entire family in January 12th 2000 in a plane crash with (Kenya air line) in cote d'voire, Abidjan.

since we got information about his death , we have been expecting his next of kin to come over and claim this money because we can not release it to any person unless somebody apply to the bank as a next of kin or relation to the deceased customer as it is indicated in our banking guidelines and laws ,unfortunately , we discovered that the only next of kin died alongside with him a political problem being his only daughter left nobody or relation for claim.

it is therefore upon this discovery i decided to make this business proposal to you as a foreigner and for you to stand as the next of kin or a relation to deceased person for and subsequent disbursement since nobody is coming for the claim and i don't want this money to go into the bank's treasury as unclaimed bill fund .

the request of a foreigner as next of kin in this business is occasion the fact that the customer is a foreigner ,and a Burkinabe can cannot stand as a next of kin to a foreigner that is the reason i need your help and assistance as a foreigner to stand and claim this money into your personal bank account is for the both benefit ,and i also agree that 40% of this money will be for your as foreigner partner in respect to the provision of a foreign account , 60% will be for me thereafter, i will visit your country for disbursement according to the percentage involved as indicated ,to enable the immediate transfer of this fund to your private bank account you have to apply first to the bank as relation or next of kin to the deceased customer ok .


Upon receipt of your reply , i will send to you the text of the application that you will use to apply to the bank as the really next of kin to this fund, i will not fail to bring to your notice that this transaction is 100% hitch free and do not entertain any fear as all required arrangement has been made for the transfer .
Waiting to hear from you as soon as possible .

Best regards
Dr Amidou Saidou .