YOUR CERTIFIED BANK DRAFT OF USD5 MILLION

Our Ref: FGN/FBI-NG/05/13
Your Ref: ..............................


YOUR CERTIFIED BANK DRAFT OF USD5 MILLION


ATTENTION: Don Cameron,

I am FBI AGENT Brain walker from the United States of America, sent
to Nigeria to take care of the compensation fund for recovery and
settlement mainly on
Lottery, Inheritance and Contract payments.

The recent meeting of world economic leaders in Davos Switzerland
agreed with African leaders present that there is need for
compensation to the above category of victims in other to qualify
African countries for debt forgiveness from the G20 and G8 countries,

The compensation is to be made by the Federal Government of Nigeria
and some other bodies like the Nigeria National Petroleum Co-operation
(NNPC), Dangote Group of Companies (DGC), Central Bank of Nigeria (CBN)
and the Federal Ministry of Finance, due to the scam the citizens of
Nigeria and other West African countries has done on the internet.

The selection of the people to be compensated was made randomly via
internet, so if you receive this mail that means you have been
selected among the lucky ones to receive the sum of FIVE MILLION
UNITED STATE DOLLARS (USD 5 MILLION).And this payment is to be drawn
from the Nigerian Government appropriation account with the Federal
Reserve Bank Of America NY.

Note that all necessary documentation to make the withdrawal of the
fund legal and free from any breach of the law has been made by the
Federal Government of Nigeria and the FBI, all you have to do now is
to contact me with the following information for the claim of your
fund.

YOUR PERSONAL INFORMATION
YOUR FULL NAME:
YOUR POSTAL ADDRESS:
YOUR DIRECT PHONE NUMBER:
YOUR SEX:
AGE:
MARITAL STATUS:
YOUR OCCUPATION:
YOUR COUNTRY:

I will advise you make sure your fund gets to you through the normal
process to avoid any problem in future, so please you have to abide to
all information as directed.

Thanks,

FBI Agent Brain Walker
REPLY TO brainwalker27@yahoo.com

Purchase Order 2014

Nice Day

I am Ahmed Usman the purchase manager of Hultin Trading Co., Ltd.

We got a recommendation of you from one of your customers about your
products, and we would like to order some of your company products depending on
the price.

Your FOB Prices and FOB Port of loading.
Your Mode of Payment. ( if by L/C or T/T )


I hope we can establish a long business relationship.


Awaiting your confirmation
Thank you very much

Regards
Ahmed Usman
Purchase Manager
P.O BOX 1347,POSTAL CODE 112
RUWI,SULTANATE OF OMAN
ahmedusmanahmedusman22@outlook.com
Phone : +968 24590297
Fax No : +968 24591421

Purchase Order 2014

Nice Day

I am Ahmed Usman the purchase manager of Hultin Trading Co., Ltd.

We got a recommendation of you from one of your customers about your
products, and we would like to order some of your company products depending on
the price.

Your FOB Prices and FOB Port of loading.
Your Mode of Payment. ( if by L/C or T/T )


I hope we can establish a long business relationship.


Awaiting your confirmation
Thank you very much

Regards
Ahmed Usman
Purchase Manager
P.O BOX 1347,POSTAL CODE 112
RUWI,SULTANATE OF OMAN
ahmedusmanahmedusman22@outlook.com
Phone : +968 24590297
Fax No : +968 24591421

New Order 2014

Nice Day

I am Ahmed Usman the purchase manager of Hultin Trading Co., Ltd.

We got a recommendation of you from one of your customers about your
products, and we would like to order some of your company products depending on
the price.

Your FOB Prices and FOB Port of loading.
Your Mode of Payment. ( if by L/C or T/T )


I hope we can establish a long business relationship.


Awaiting your confirmation
Thank you very much

Regards
Ahmed Usman
Purchase Manager
P.O BOX 1347,POSTAL CODE 112
RUWI,SULTANATE OF OMAN
ahmedusmanahmedusman22@outlook.com
Phone : +968 24590297
Fax No : +968 24591421

I Am Mr. Hari A. Kunda

Dear Friend,
I Am Mr. Hari A. Kunda

However, It's Just my urgent need For foreign partner that made me to
contact you for this transaction.I am currently holding the post Of
manager foreign affairs the bank where I work (Bank of
Africa,Ouagadougou. Burkina Faso.

I got your contact when i was searching for an overseas partner to
assist me through banker's seminar held recently in UK I have the
opportunity of transferring the left over funds ($10.5million)
abandoned in an account for years.

Hence, i am inviting you for a business deal where this money can
betransfer to a foreign account shared between us in the ratio of 50%
for me,40% for you and 10% for any income expenses that will come
during the transfer, if you agree to my business proposal. Further
details of the transfer will be forwarded to you as soon as I receive
your return mail.please reply me through this Email address
(harikunda2006@gmail.com)


(1)your Full name ................,
(2)your country ..................,
(3)your Telephone ................,
(4)your Occupation ...............,
(5)your Status ...................,
(6)your Age ......................,
(7)your photo ....................,
Best regards
MR. HARI A. KUNDA.

FORM THE DESK OF MR HAMAD SAMAN

FORM THE DESK OF MR HAMAD SAMAN
IMPORTANT LETTER TO YOU READ AND REPLY ME THANK YOU
I DO NOT KNOW WHETHER THIS IS YOUR CORRECT EMAIL ADDRESS OR NOT


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 HAMAD SAMAN, 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 Ten Million Five Hnudred
Thousan
Dollars ($10.5m) 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 ($10.5m) 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 HAMAD SAMAN

I expect your urgent communication. Upon your response and strong assurance
that you will not let me down when this fund gets into your account, as soon
as
you declare your interest I will let you know what to do and the transfer
procedures without delay. for more details

(FILL THE FORM BELLOW AND SEND IT BACK TO ME).
1) Your Full Name:-.................... .............
2) Your Age:-.....................
.......................
3) Marital Status:-............... .............
4) Your Cell Phone Number:-.............
5) Your Fax Number:-...................
6) Your Country:-.................
7) Your Occupation:-.............. ...............
8)Sex:-....................... .............................
9)Your Religion:-.................... .................
10) Your Private E-mail Address:...............

Thanks for your maximum co-operation,


Yours Sincerely,

MR HAMAD SAMAN
FROM BANK OF AFRICA BURKINA
FASO

RE: RE-VALIDATION OF UNCLAIMED FUNDS

Bureau Of Unclaimed Funds
915 2nd Ave Ste 3410,
Seattle, WA 98104
Tel: 206-339-5662
Date: 20th of January, 2014



RE: RE-VALIDATION OF UNCLAIMED FUNDS


I would like to officially inform you that after the receipt of the report
from the committee setup to review your awaited payment, we certify that
the funds are legal and of clean bill. We further discovered that these
funds were in the process of being diverted to a bank in the Channels
Island before it was detected by the regional authorities and put on hold.

We were further informed that the funds bear your name and from all
indications, you are not aware of the diversion of these funds as you must
have been discouraged from claiming these funds by those who were in
position to pay you.


Be informed that the sum of $8,500,000.00 [Eight Million, Five Hundred Thousand US Dollars] has been endorsed
for immediate remittance in your favor via a United States Treasury
certified bank.


Please confirm this notification by sending the following information
below to the paying bank via a Regional Account Manager that has been
assigned to assist you to process and pay the afore mentioned sum to you
within 72hours:


Full Names:
Address:
Occupation:
Sex:
Tel Number(s):
Nationality:



Regional Account Officer
Contact Person: Mrs. Martin Fehren
Email: martin.fehren@outlook.com


The verification and payment procedures will commence as soon as she
receives your contact email.

Yours truly,
Dr. (Mrs.) Elizabeth Arthur
United States Treasury
Bureau Of Unclaimed Funds