URGENT REPLY

From: "anly_abu" anly_abu@universia.cl

FROM: MR. ANLY ABU .
AUDITING AND ACCOUNTING UNIT
AFRICAN DEVELOPMENT BANK(A.D.B)
OUAGADOUGOU BURKINA-FASO
Dear friend

I am Mr. ANLY ABU, the director in charge of auditing and accounting section of African Development Bank Ouagadougou Burkina-faso in West Africa 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 a deceased person who died on December 26, 2003 in a plane crash 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.For more information about the Air Crash you can visit the CNN web news for the tragedy.

http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/


Although personally, I keep this information secret within myself and partners to enable the whole plans and idea be Profitable and successful During the time of execution. The said amount was U.S $12.5M DOLLARS (TWELVE MILLON FIVE HUNDRED THOUSAND US DOLLARS). As it may interest you to know, I got Your impressive information through the Bukinabe chamber of commerce on foreign business relations here in Ouaga. Burkina-faso.

Meanwhile all the whole arrangement to put claim over this fund as the bonafide next of kin to the deceased, get the required approval and Transfer this money to a foreign account has been put in place and directives and needed information will be relayed to you as soon as you indicate your interest and willingness to assist us and also benefit your self to this great business opportunity.

In fact I could have done this deal alone but because of my position in this country as a civil servant(A Banker),we are not allowed to operate a Foreign account and would eventually raise an eye brow on my side during The time of transfer because I work in this bank.

This is the actual reason Why it will require a second party or fellow who will forward claims as the next of kin with affidavit of trust of oath to the Bank and also present a Foreign account where he will need the money to be re-transferred into on his request as it may be after due verification and clarification by the Correspondent branch of the bank where the whole money will be remitted from to your own designation bank account.

I will not fail to inform you that this transaction is 100% risk free. On smooth conclusion of this transaction, you will be entitled to 40% of the total sum as gratification, while 5% will be set aside to take care of expenses that may arise during the time of transfer and also telephone bills, while 55% will be for me. Please, you have been advised to keep "top secret" as I am still in service and intend to retire from service after we conclude this deal with you.

I will be monitoring the whole situation here in this bank until you Confirm the money in your account and ask me to come down to your country For subsequent sharing of the fund according to percentages previously indicated and further investment, either in your country or any country you Advice us to invest in. All other necessary vital information will be sent to you when I hear from you.

Yours faithfully,


Mr.ANLY ABU

PHONE: 00226-76 74 24 30

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Dear Beloved,

Dear Beloved,

We knew is wrong to contact you through this means but we are desperate and our present condition now is too frustrating, that was why we use this medium to fasting up our request. I am Benjamin Peter Mataruse, the son of the late asassinated senator, Peter Mataruse of zimbabwe. I am presently in abidjan, capital city of Cote D'Ivoire(Ivory Coast )in west Africa with my junior sister, Sonia Mataruse, for the past two months now.

We want you to assist us provide a bank account either new or old ,so that the bank here will transfer our father's money into your account in your country and also take me and my sister out of this country. Why we contacted you is that we went to the bank to withdraw this money since our late father use my name as the next of kin to the deposit, but were told by the bank director that my late father made an agreement with them that i have to get to the age of 25yrs before i can make claim of the money or alternatively i should provide a guardian who can make the claim on my behalf and that was why i contacted you.

The amount involved is USD$7,000,000.00 (Seven Million United States Dollars) and We will be glad to offer you 15% percent of the total sum for assisting us.

We beg for the confidentiality of this message as we also wait for your urgent reply with your. (1) Full Name.......(2) Contact Adress........(3) Tele/Fax Number........

Yours sincerely
Benjamin and Sonia Mataruse.

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I WAIT FOR YOUR URGENT REPLY

From: "abou hassan" abouhassan00@sify.com

FROM: MR ABOU HASSAN.
SECRETARY TO THE DIRECTOR OF FINANCE,
FOREIGNPAYMENT DEPT, WEST AFRICAN MONETARY
CONTROL BOARD (W.A.M.C.B)NORTH-WEST
REGIONAL OFFICE OUAGADOUGOU,
BURKINA FASO.

SIR,

REQUEST FOR URGENT TRANSFER OF THE SUM OF FIFTEEN MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLAR {US$15,500,000.00} ONLY, INTOYOUR ACCOUNT.

I AM THE SECRETARY TO THE DIRECTOR OF FINANCE, FOREIGNPAYMENT APPROVAL DEPT OF WEST AFRICA MONETARY CONTROL BOARD(WAMCB).NORTH-WEST REGIONAL OFFICE OUAGADOUGOU BURKINA FASO. MY OFFICEOVERSEES ALL DEVELOPMENTAL PROJECTS FINANCED BY THE ECONOMIC COMMUNITYOF WEST AFRICAN STATES (ECOWAS).WITHIN THIS ZONE (BURKINA FASO. NIGER,TOGO, MALI, IVORY COAST, GHANA AND GUINEA) WITH REFERENCE TO ANINTRODUCTION AND RECOMMENDATION MADE OF YOUR ESTEEM FIRM BY A FRIEND WHOWORKS IN THE BURKINA FASO CHAMBERS OF COMMERCE AND INDUSTRY, I DO HEREBYWISH TO COMMENCE TALK WITH YOU ON A HIGHLY CONFIDENTIAL LEVEL.

AFTERDUE CONSULTATIONS, I HAVE DECIDED TO CONTACT YOU IN ORDER TO ARRANGE FORA POSSIBLE TRANSFER OF THE SUM OF FIFTEEN MILLION FIVE HUNDRED THOUSANDDOLLARS (US$15.500.000.00) INTO YOUR ACCOUNT. THIS MONEY IS A SUBJECT OFAN OVER INFLATED SUM ACQUIRED FROM CONTRACTS AWARDED BY MY AGENCY IN THEPAST YEARS. THE ORIGINAL CONTRACTORS HAVE HOWEVER, BEEN PAID AND ALLPROJECTS EXECUTED BY THEM COMMISSIONED. THIS OVER INFLATED AMOUNT CANNOT BE WITHDRAWN LOCALLY FROM THE PAYING BANK BECAUSE THE CONTRACTORSCONCERNED ARE FOREIGN FIRMS. AS A MATTER OF TRUST, HONESTY AND SECRECY,I HAVE DECIDED TO CONTACT YOU AS TO ASSIST ME PROVIDE AN ACCOUNT FORTHIS TRANSACTION IF YOU HAVE ACCEPTED TO ASSIST AND FULLY PARTICIPATE INTHIS TRANSACTION, KINDLY FURNISH ME WITH THE NECESSARY INFORMATION SUCHAS BANK ADDRESS, ACCOUNT NUMBER, ACCOUNT NAME AND YOUR FULL ADDRESS.

WITH THIS INFORMATION PROVIDED, THE SAID SUM WILL BE TRANSFER TO YOURACCOUNT WITHOUT DIFFICULTIES. THE TERMS OF SHARING THE MONEY AFTER ASUCCESSFUL TRANSFER WILL BE DISCUSS AS YOU INDICATE YOUR INTEREST INASSISTING TO TRANSFER THIS MONEY. IMMEDIATELY ALL THESE INFORMATION GETSTO ME, I WILL THEN PRESENT EVERY DOCUMENT TO THE BANK LEGALLY. BE RESTASSURED WITH MY CONNECTIONS, EVERYTHING WILL BE THROUGH WITHIN A SHORTTIME. AFTER MANY YEARS OF METICULOUS SERVICES TO THE GOVERNMENT ANDPEOPLE OF THIS SUB REGION I WOULD NOT WANT MY IMAGE TO BE DENTED.

THEREFORE I EXPECT YOU TO HANDLE THIS TRANSACTION WITH UTMOST MATURITYBY KEEPING EVERYTHING SECRET. I CAN ASSURE YOU THAT IF MY INSTRUCTIONSARE CAREFULLY ADHERED TO, THERE WILL NOT BE ANY HITCH THROUGHOUT THETRANSACTION, AND THERE IS NO RISK ON YOUR SIDE, BECAUSE I HAVE PERFECTEDTHE DEAL VERY WELL OVER YEARS. AFTER THE TRANSFER, I WILL BE COMING OVERTO YOUR COUNTRY FOR FURTHER SHARING AND POSSIBLE INVESTMENT AFTER THECOMPLETION OF THIS LUCRATIVE TRANSACTION. REPLY TO MY PRIVATE E-MAILADDRESS: abouhassan19@yahoo.fr

I WAIT FOR YOUR URGENT REPLY.

BESTREGARDS.
MR. ABOU HASSAN.

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