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I wonder how many Millionaires with accounts in Africa were on the flight that day?

None I would say.

———- Forwarded message ———-
From: hajjsankoh17 Gazeta.pl <hajjsankoh17@gazeta.pl>
Date: Sun, May 18, 2008 at 5:08 AM
Subject: FROM HAJJ SANKOH
To:

FROM HAJJ SANKOH
DIRECTOR INCHARGE OF
AUDITING AND ACCOUNTING
UNIT,AFRICAN DEVELOPMENT BANK (ADB)
COTONOU-BENIN REPUBLIC
PHONE NUMBER:  00229 95 81 42 10
PRIVATE EMAIL:  hajj_sankoh1@hotmail.com

Dear Friend,

In a brief introduction, I am Hajj Sankoh, the Director of Operation  with    AFRICA DEVELOPMENT BANK (ADB) of Benin-Cotonou ,Republic of Benin.I have a very interesting transaction to discuss with you. The business  under discussion has to do with one of our customer a national of your country, who is a Consultant/ contractor with Societe Nationale Des  Products D’ Agricole (SONAPRA) Company in Benin-Cotonou. I managed to get your  contact details through the Internet search  myself because time is of    importance to it and I am desperately looking for Someone to assist me to pull this money out from the bank before our   corrupt government officials will confiscate the money.On Thursday, December 25, 2003, this our customer , his wife and their  only daughter were involved in Air-Crash near the Atlantic Ocean in Cotonou  suburb. For more clarifications, you can visit the CNN web news for the  tragedy.

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

Since then I have made several inquiries to your Embassy, in a bid to locate any relation of this our customer. All attempts to reach the  next of  kin of our customer has been futile as He had no family here in Benin Republic.Hence my decision to contact you. I want you and I to go into  partnership, the nature of your business is completely irrelevant to this transaction as all I need from you is an assurance that my  interest will be fully protected once this transaction is concluded.He made a numbered time (fixed) deposited for twelve calendar Months  and his account with our Bank accrues to about (Fourteen Million, Three  hundred and Fifty- Two Thousand US Dollars) $USD14.352M.

According to the Benin Law, at the expiration of (Five) years, the  money will revert to the ownership of the Benin government if nobody applies to claim the funds. Consequently, my proposal is that I will like you as a foreigner to stand in as the next of kin to our customer so that the  fruits of this old man’s labour will not get into the hands of some corrupt  government officials who will latter use the money to sponsor war in Africa and  kill innocent citizens in the search for political power/seat. Please note  that There will be no problem at all, my position as the Director of  Operation guarantees the successful execution of this  transaction within 7 Banking days and the money will be paid into your account for us to share in the ratio of 40% for you and 60% for me.This is very simple, I will like you to reply immediately so that I can send you the Text of application which you will fill and apply to the bank as the next of kin to our customer and I will use my go!
od position in the bank as the Director of Operation to make sure that the application is approved, during board meeting for immediate payment. If you are   interested, reply immediately via my private email address: hajj_sankoh1@hotmail.com
So that we can proceed at once. Please send to me also your private  phone,  or mobile numbers for easier correspondence.

I look forward to hearing from you soon.

Best Regards.
 
Hajj Sankoh.
Private email: hajj_sankoh1@hotmail.com

Tags: Benin, 419 Scam, Advance Fee Fraud

Tags: 419 scam, Adb, Africa Development, African Development Bank, Air Crash, Benin Cotonou, Clarifications, Cnn, Cnn News, Cnn Web, Corrupt Government Officials, Cotonou Benin Republic, Cotonou Republic Of Benin, Dear Friend, Gazeta Pl, Incharge, Republic Of Benin, Sankoh, Societe Nationale, Web News, World Africa

Most of these e-mails don’t need me to comment. Like this one.

———- Forwarded message ———-
From: hakim habib <hakim_habib07@mixmail.com>
Date: Mon, Apr 14, 2008 at 10:44 AM
Subject: TREAT VERY CONFIDENTIAL & URGENT RESPONSE..
To: “hakim_habib07@mixmail.com” <hakim_habib07@mixmail.com>

FROM THE DESK OF MR HAKIM HABIB SQ.
THE MANAGER OF FILE / DEBT RECOVERY DEPARTMENT,
AFRICAN DEVELOPMENT BANK A.D.B
OUAGADOUGOU BURKINA-FASO
WEST AFRICA.
E-MAIL;hakim_habib07@yahoo.fr
PLANE CRASH WEB SITE…HTTP://NEWS.BBC.CO.UK/1/HI/WORLD/EUROPE/859479.STM

( “REMITTANCE OF $15 MILLION U.S.A DOLLARS
CONFIDENTIAL IS THE CASE”)
COMPLIMENT OF THE SEASON,

ON A VERY GOOD DAY. I AM ( HAKIM HABIB ESQ),THE MANAGER OF FILE / DEBT RECOVERY DEPARTMENT IN AFRICAN DEVELOPENT BANK (ADB).I GOT YOUR CONTACT FROM YAHOO TOURIST PEOPLE SEARCH.

WHEN I WAS SEARCHING FOR A FOREIGN PARTNER I ASSURED OF YOUR CAPABILITY AND RELIABILITY TO CHAMPION THIS BUSINEES OPPORTUNITY WHEN I PRAYED TO GOD OR ALLAH ABOUT YOU.IN MY DEPARTMENT WE DISCOVERED AN ABANDONED SUM OF $ 15 MILLION U.S.A DOLLARS ( FIFTEEN MILLION U.S.A DOLLARS) .

IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMER WHO DIED ALONG WITH HIS ENTIRE FAMILY IN (MONDAY 31TH JULY 2000) IN A PLANE CRASH. SINCE WE GOT INFORMATION ABOUT HIS DEATH, WE HAVE BEEN EXPECTING HIS NEXT OF KIN TO COME OVER AND CLAIM HIS MONEY BECAUSE WE CANNOT RELEASE IT UNLESS SOMEBODY APPLIES FOR IT AS NEXT OF KIN OR RELATION TO THE DECEASED AS INDICATED IN OUR BANKING GUIDELINES,

BUT UNFORTUNATELY WE LEARNT THAT ALL HIS SUPPOSED NEXT OF KIN OR RELATION DIED ALONGSIDE WITH HIM AT THE PLANE CRASH LEAVING NOBODY BEHIND FOR THE CLAIM.

IT IS THEREFORE UPON THIS DISCOVERY THAT I AND ONE OFFICIAL IN MY DEPARTMENT NOW DECIDED TO MAKE THIS BUSINNESS PROPOSAL TO YOU AND RELEASE THE MONEY TO YOU AS THE NEXT OF KIN OR RELATION TO THE DECEASED FOR SAFETY AND SUBSEQUENT DISBURSEMENT SINCE NOBODY IS COMING FOR IT AND WE DON’T WANT THIS MONEY TO GO INTO THE BANK TREASURY AS UNCLAIMED BILL.

THE BANKING LAW AND GUIDELINE HERE STIPULATES THAT IF SUCH MONEY REMAINED UNCLAMED AFTER FIVE YEARS, THE MONEY WILL BE TRANSFERED INTO THE BANK TREASURY AS UNCLAIMED FUND.

THE REQUEST OF FOREIGNER AS NEXT OF KIN IN THIS BUSINESS IS OCCASIONED BY THE FACT THAT THE CUSTOMER WAS A FOREIGNER, AND A BURKINABE CANNOT STAND AS NEXT OF KIN TO A FOREIGNER. WE AGREE THAT 30 % OF THIS MONEY WILL BE FOR YOU AS FOREIGN PARTNER, IN RESPECT TO THE PROVISION OF A FOREIGN ACCOUNT, 10 % WILL BE SET ASIDE FOR EXPENSES INCURED DURING THE BUSINESS AND 60 % WOULD BE FOR ;ME AND MY WOMAN COLLEAGUE.

THERE AFTER I AND MY COLLEAGUE WILL VISIT YOUR COUNTRY FOR DISBURSEMENT ACCORDING TO THE PERCENTAGES INDICATED.

THEREFORE TO ENABLE THE IMMEDIATE TRNANSFER OF THIS FUND TO YOU AS ARRANGED, YOU MUST APPLY FIRST TO THE BANK AS RELATIONS 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 REMITTED.UPON RECEIPT OF YOUR REPLY,

I WILL SEND TO YOU BY FAX OR EMAIL THE TEXT OF THE APPLICATION. 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 THETRANSFER.

please reply privatly to(hakim_habib07@yahoo.fr).

IMMEDIATELY AS SOON AS YOU RECEIVE THIS LETTER. TRUSTING TO HEAR FROM YOU IMMEDIATELY
YOUR’S FAITHFULLY,
HAKIM HABIB ESQ.

POST SCRITUM:YOU HAVE TO KEEP EVERYTHING SECRET AS TO ENABLE THE TRANSFER TO MOVE VERY SMOOTHLY IN TO THE ACCOUNT YOU WILL PROVE TO THE BANK.AS YOU FINISHED READING THIS LETTER CALL ME IMMEDIATELY SO THAT WE DISCUSS VERY WELL OVER THIS BUSINESS.PLEASE CALL ME AND INFORM ME THAT YOU RECEIVED MY MAIL, BECAUSE I DON’T GO TO NET ALWAYS.

Tags: Adb, African Development Bank, Compliment, Crash Web Site, Debt Recovery, Deceased, Disbursement, E Mail, Habib, Mixmail Com, Mr Hakim, News Bbc Co Uk, Next Of Kin Scam, Ouagadougou Burkina Faso, People Search, Plane Crash, Remittance, Urgent Response, West Africa, World Europe, Yahoo Fr

———- Forwarded message ———-
From: suleman bello <sul_bello073@hotmail.com>
Date: Feb 13, 2007 2:05 PM
Subject: I AM SULEMAN BELLO
To:

AFRICAN DEVELOPMENT BANK (ADB).
OUAGADOUGOU BURKINA FASO
WEST AFRICA.

            Transfer Of (25.200.000.000).Twenty-Five Million Two Hundred
Thousand Dollars.

I AM SULEMAN BELLO, THE AUDITOR GENERAL AUDIT AND ACCOUNT INFORMATION IN THE AFRICAN DEVELOPMENT BANK. DURING THE COURSE  OF THIS YEAR AUDITING  I
DISCOVERED  A FUND IN THE ACCOUNT OPENED BY MR JOHN KOROVO AND AFTER  GOING THROUGH THE RECORDS IN THE FILES I FIND OUT THAT MR JOHN KOROVO  WAS A VICTIM OF (BEIRUT   BOUND CHARTER JET PLANE CRASH  HAPPENED ON THE 26TH DECEMBER 2003 IN COTONOU( REPUBLIC OF BENIN).HERE IS THE WEB SITE( http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash)

IN MY TOTAL INVESTIGATION OF THIS ISSUE I FIND OUT THAT LATE MR JOHN KOROVO
DIED ALONG WITH HIS ENTIRE FAMILY LEFT NOBODY TO CLAIM FOR THE FUND IN THE
ACCOUNT. AND THE LAWS OF  OUR BANK STIMULATED  THAT ANY ACCOUNT DORMANT MUST BE TRANSFERRED INTO THE NATIONAL TREASURE FUND.

BASE ON THIS I AM CONTACTING YOU BECAUSE THE STATISTIC OF THIS TRANSACTION
REQUIRED A FOREIGNER BECAUSE LATE MR JOHN KOROVO WAS A FOREIGNER AND THE FUND CAN ONLY APPROVED TO A FOREIGNER WITH VALID INTERNATIONAL PASSPORT OR DRIVING LICENSE AS WELL AS FOREIGN ACCOUNT DETAILS.
I ASSURED YOU THAT I HAVE PERFECTLY ARRANGED THIS TRANSACTION BEFORE I
CONTACTED YOU AND WITH MY POSITION IN THE BANK THIS  FUND IS GOING TO APPROVED ON YOUR BEHALF AND TRANSFERRED TO YOUR PROVIDED ACCOUNT. THE BANK OFFICIAL  WILL PROVE YOU ALL THE REQUIRED DOCUMENTATION NEEDED FOR THE TRANSFERRED OF THIS FUND INTO YOUR ACCOUNT IMMEDIATELY LEAVING NO TRACE TO ANY PLACE AND BUILD CONFIDENCE .
FURTHER MORE IN THIS CONTACT OF HELPING  I NEED YOUR STRONG ASSURANCE THAT YOU WILL NOT CHEAT ME AS SOON AS THIS FUND TRANSFERRED INTO YOUR ACCOUNT IN YOUR COUNTRY BECAUSE I WILL BE COMING OVER THERE AS SOON AS THIS FUND TRANSFERRED FOR THE SHARING OF THE MONEY.
ON THE  CONCLUSION OF THIS TRANSACTION  YOU ARE ENTITLE TO 30% OF THE TOTAL
SUM AND 10% WILL BE SET OUT FOR EXPENSE ARISE DURING THE TRANSFERRED AND
TELEPHONE BILL, THEN THE 60% REST WILL BE FOR ME.

SO ON THE SERIOUS NOTE OF YOUR WILLINGNESS TOWARD THIS TRANSACTION I WANT YOU TO INDICATE YOUR SELF BY SENDING :FULL NAME: SEX: COMPANY: FULL  CONTACT ADDRESS: PHONE: CELL: FAX: CITY:STATE:ZIP CODE COUNTRY:  OCCUPATION  ON ACCEPTANCE TO CHAMPION THIS TRANSACTION WITH ME AND ON THE RECEIPT OF THIS INFORMATION NEEDED FROM YOU  I WILL FORWARD YOU THE TEXT OF APPLICATION FORM WHICH YOU ARE GOING TO USE TO APPLY IN THE BANK  FOR THE RELEASE OF THE FUND INTO YOUR ACCOUNT.

THANKS.

YOURS TRULY
SULEMAN BELLO

Tags: Adb, Africa, African Development Bank, Amp, Auditing, Burkina Faso, Contact, Contact Address, Cotonou, Mail, Money, Occupation, Ouagadougou Burkina Faso, Plane Crash, Receipt, Republic Of Benin, West Africa

And so begins another 419 Scam E-Mail …..

———- Forwarded message ———-
From: suleman bello <sul_bello083@hotmail.com >
Date: Feb 5, 2007 7:50 PM
Subject: I AM SULEMAN BELLO
To:

AFRICAN DEVELOPMENT BANK (ADB).
OUAGADOUGOU BURKINA FASO
WEST AFRICA.

            Transfer Of ( 25.200.000.000).Twenty-Five Million Two Hundred
Thousand Dollars.

I AM SULEMAN BELLO, THE AUDITOR GENERAL AUDIT AND ACCOUNT INFORMATION IN THE AFRICAN DEVELOPMENT BANK.  DURING THE COURSE  OF THIS YEAR AUDITING  I DISCOVERED  A FUND IN THE ACCOUNT OPENED BY MR JOHN KOROVO AND AFTER  GOING THROUGH THE RECORDS IN THE FILES I FIND OUT THAT MR JOHN KOROVO  WAS A VICTIM OF (BEIRUT   BOUND CHARTER JET PLANE CRASH  HAPPENED ON THE 26TH DECEMBER 2003 IN COTONOU( REPUBLIC OF BENIN).HERE IS THE WEB SITE

IN MY TOTAL INVESTIGATION OF THIS ISSUE I FIND OUT THAT LATE MR JOHN KOROVO DIED ALONG WITH HIS ENTIRE FAMILY  LEFT NOBODY TO CLAIM FOR THE FUND IN THE ACCOUNT. AND THE LAWS OF  OUR BANK STIMULATED  THAT ANY ACCOUNT DORMANT MUST BE TRANSFERRED INTO THE NATIONAL TREASURE FUND.

BASE ON THIS I AM CONTACTING YOU BECAUSE THE STATISTIC OF THIS TRANSACTION REQUIRED A FOREIGNER BECAUSE  LATE MR JOHN KOROVO WAS A FOREIGNER AND THE FUND CAN ONLY APPROVED TO A FOREIGNER WITH VALID INTERNATIONAL PASSPORT OR DRIVING LICENSE AS WELL AS FOREIGN ACCOUNT DETAILS.

I ASSURED YOU THAT I HAVE PERFECTLY ARRANGED THIS TRANSACTION BEFORE I CONTACTED YOU AND WITH MY POSITION IN THE BANK THIS  FUND IS GOING TO APPROVED ON YOUR BEHALF AND TRANSFERRED TO YOUR PROVIDED ACCOUNT. THE BANK OFFICIAL  WILL PROVE YOU ALL THE REQUIRED DOCUMENTATION NEEDED FOR THE TRANSFERRED OF THIS FUND INTO YOUR ACCOUNT IMMEDIATELY LEAVING NO TRACE TO ANY PLACE AND BUILD CONFIDENCE .

FURTHER MORE IN THIS CONTACT OF HELPING  I NEED YOUR STRONG ASSURANCE THAT YOU WILL NOT CHEAT ME AS  SOON AS THIS FUND TRANSFERRED INTO YOUR ACCOUNT IN YOUR COUNTRY BECAUSE I WILL BE COMING OVER THERE AS SOON AS THIS FUND TRANSFERRED FOR THE SHARING OF THE MONEY.

ON THE  CONCLUSION OF THIS TRANSACTION  YOU ARE ENTITLE TO 30% OF THE TOTAL SUM AND 10% WILL BE SET OUT FOR EXPENSE ARISE DURING THE TRANSFERRED AND TELEPHONE BILL, THEN THE 60% REST WILL BE FOR ME.

SO ON THE SERIOUS NOTE OF YOUR WILLINGNESS TOWARD THIS TRANSACTION I WANT YOU TO INDICATE YOUR SELF BY  SENDING :FULL NAME: SEX: COMPANY: FULL CONTACT ADDRESS: PHONE: CELL: FAX: CITY:STATE:ZIP CODE COUNTRY:  OCCUPATION  ON ACCEPTANCE TO CHAMPION THIS TRANSACTION WITH ME AND ON THE RECEIPT OF THIS INFORMATION NEEDED FROM YOU  I WILL FORWARD YOU THE TEXT OF APPLICATION FORM WHICH YOU ARE GOING TO USE TO APPLY IN  THE BANK FOR THE RELEASE OF THE FUND INTO YOUR ACCOUNT.

THANKS.
YOURS TRULY
SULEMAN BELLO

Tags: 419 scam, Adb, Africa, African Development Bank, Amp, Auditing, Burkina Faso, Contact, Contact Address, Cotonou, Mail, Money, Occupation, Ouagadougou Burkina Faso, Plane Crash, Receipt, Republic Of Benin, West Africa