From: Mr Ama Haji

Dear Friend,

 

With due respect to your person and  much sincerity of purpose I make this contact with you as I believe that you can be of great assistance to me. My name is MR AMA HAJI, from Ouagadougou Republic of BURKINA FASO, West Africa. Presently i work in the Bank as telex manager. I have been searching for your contact since you left our country some years ago ..I do not know whether this is your correct email address or not because I only used your name initials to search for your contact in the internet .In case you are not the person I am supposed to contact , please see this as a confidential message and do not reveal it to another person but if you are not the intended receiver, do let me know whether you can be of assistance regarding my proposal below because it is top secret.

I  am about to retire from active Bank service to start a new life but I am sceptical to reveal this particular secret to a stranger . You must assure me that everything will be handled confidentially because we are not going to suffer again in life..

It has been 10 years now that most of the greedy African Politicians used our bank to Launder money overseas through the help of their Political advisers. Most of the funds which they transferred out of the shores of Africa was gold and oil money that was supposed to have been used to develop the continent. Their Political advisers always inflated the amounts before transfer to foreign accounts so I also used the opportunity to divert part of the funds hence I am aware that  there is no official trace of how much was transferred as all the accounts used for such transfers were being closed after transfer.

I acted as the Bank Officer to most of the politicians and when I discovered that they were using me to succeed in their greedy act, I also cleaned some of their banking records from the Bank files and no one cared to ask me because the money was too much for them to control. They laundered over $5b(five billion) united states Dollars during the process .As I am sending this message to you, I was able to divert more than  Hundred and Fifty Million Dollars ($150m)   to an escrow account belonging to no one in the bank. The bank is anxious now to know who is the beneficiary to the funds because they have made a lot of profits with the funds.

It is more than  Eight years now and most of the politicians are no longer using our bank to transfer funds overseas. The  Hundred and Fifty Million Dollars ($150m)  has been lying waste but I don't want to retire from the bank without transferring the funds to a foreign account to enable me share the proceeds with the receiver. The money will be shared 60% for me and 40% for you ...

There is no one coming to ask you about the funds because I secured everything.I only want you to assist me by providing a bank account where the funds can be transferred. You are not to face any difficulties or legal implications as I am going to handle the transfer personally. If you are capable of receiving the funds, do let me know immediately to enable me give you a detailed information on what to do.

 

For me, I have not stolen the money from anyone because the other people that took the whole money did not face any problems. This is my chance also to grab my own but you must keep the details of the funds secret to avoid leakages as no one in the bank knows about the funds.
Please supply me the following:

Your current contact address and Telephone Numbers..
I shall intimate you on what to do when I get your confirmation and acceptance.
If you are capable of being my trusted associate, do declare your consent to me.Waiting for your urgent response.

Yours Faithfully,
MR AMA HAJI,

EXTERNAL AUDITOR ATTACHED OF A BANK IN SOUTH-AFRICA

FROM: MR. DANIEL GARANG,

EXTERNAL AUDITOR ATTACHED OF A  BANK IN SOUTH-AFRICA

Compliments, with genuine, sincere Intentions I seek to make contact with you and acquaint myself with you for mutual benefit towards overcoming a Dilemma regarding certain funds left behind in an Investment Account by a Deceased client of a Bank here in  South-Africa.

I have the opportunity to be working as an external Auditor when I came across this Account with a substantial Deposit in foreign currency which has not been claimed for some years now, I sent out notices for Claims of this money and the Bank informed me that the Owner, a Foreigner passed away during the Zimbabwean Crisis and was a Farmer who was assassinated when his farm was taken over, this man had no family and left no Beneficiary information.



This Money if it is not claimed may be tuned over to the Treasury if someone does not claim it hence my decision to contact you for your Interest so I can present you as the Business partner to this deceased owner. It is required that an Application for claims be entered and approval given within 10 days so this money can be transferred to your overseas Account, there is no risk involved because I will lay the necessary groundwork and you will provide the Overseas Account to receive this money upon Approval.



If this money is not claimed within the next 2 months, it will be taken to the Treasury and both of us can work together to avoid this, because your Country has good investment climate, this money can be invested in your country than allowing corrupt Government officials to have access to it.



I will inform you of the Amount involved, as well as your percentage after I receive a Favorable and positive feedback from you, your percentage shall be discussed upon your agreement. Please contact me by Email and furnish me with the following details;

[1] Your Names

[2] Address

[3] Telephone and Fax numbers,



I will get in touch with you afterwards; this proposal is for Mutual Financial Benefit and not to mis-lead you.



Thank you and Best Regards,

MR. DANIEL GARANG

FROM THE DESK OF MR BOB HAKAM

FROM THE DESK OF MR BOB  HAKAM

AUDIT/REMITTANCE DEPARTMENT OF

AFRICAN DEVELOPMENT BANK (ADB)

OUAGADOUGOU BURKINA FASO

PHONE: 00226-71 19 15 57

 

 

 SIR/MADAM,

       

       

 

I KNOW THAT THIS EMAIL WILL BE A BIG SURPRISE TO YOU, BUT I WANT YOU TO CALM DOWN AND READ VERY CAREFULLY.

 

 

I HAVE A BUSINESS WHICH WILL BE BENEFICIAL TO BOTH OF US. THE AMOUNT OF MONEY INVOLVED IS ($5,700:000:00 FIVE MILLION SEVEN HUNDRED THOUSAND US DOLLARS) WHICH I WANT TO TRANSFER OUT OF THE COUNTRY TO YOUR BANK ACCOUNT, ALL TO MY FINANCIAL BENEFIT AND YOURS TOO. AND ALSO TO TAKE MY WIFE ABROAD FOR TREATMENT OF LIVER DAMAGE.

 

 

THIS MONEY IS OWNED BY A MAN CALLED JIN SUN, A BUSINESS COMMERCIALIST IN WEST AFRICAN REGIONS. HE HAS BEEN DEAD SINCE THE YEAR 2004 AND SINCE THEN, NO CLAIM HAS BEEN PLACED ON HIS BANK ACCOUNT BALANCE. I WANT TO TRANSFER THIS MONEY OUT OF THE COUNTRY BUT SUCH FUND CANNOT BE TRANSFERRED WITHOUT A NEXT OF KIN ATTACHED TO THE FUND. THE FUND COULD BE TRANSFERRED IN THESE WAY; YOU SHALL PRESENT YOURSELF AS A BUSINESS ASSOCIATE TO THE DECEASED PERSON [LATE MR. JIN SUN]

 

 

AS DETAILS SHALL BE THAT, YOU ARE THE CARE-TAKER BUSINESS ASSOCIATE TO LATE MR. JIN SUN AND HIS PROPERTIES I SHALL MAKE AVAILABLE TO YOU MATERIALS AND INFORMATION WITH WHICH A SUCCESSFUL CLAIM SHALL BE PLACED ON THE FUND. I SHALL ALSO BE YOUR GUIDIANCE AND INSTRUCTOR THROUGHOUT THE DURATION OF THIS TRANSACTION SO AS TO ENSURE A SWIFT AND SURE TRANSFER OF THE FUND TO YOUR BANK ACCOUNT.

 

 

AS TO YOUR BENEFITS, YOU SHALL BE ENTITLED TO 40% OF THIS FUND FOR YOUR COOPERATION IN THIS TRANSACTION WHILE 5% WILL BE SET ASIDE FOR EXPENCES INCURED DURING THE COURSE OF THIS TRANSACTION. SO IF YOU ARE INTRESTED, SEND A REPLY TO ME IMMEDIATELY AND IN YOUR REPLY PLEASE INCLUDE YOUR [PRIVATE PHONE NUMBERS FOR POSIBLY CONTACT] URGENCY HAS TO BE IMPLIED AND THIS BUSINESS MUST STRICTLY BE A DEAL BETWEEN BOTH OF US.WAITING FOR YOUR URGENT RESPONSE SO THAT I CAN MOVE AHEAD AND GIVE YOU THE INDEPT DETAILS CONCERNING THISTRANSACTION AND ALSO THE STEPS TO TAKE FOR A SMOOTH TRANSFER OF THE FUND INTO YOUR BANK ACCOUNT.

 

 

BEST REGARDS,

MR. BOB HAKAM  

PHONE: 00226-71 19 15 57

ALTERNATE  EMAIL: bobhakam2007@voila.fr