FAKE 66 : from hamzamustapha@rocketmail.com

From: hamza mustapha <hamzamustapha1@msn.com>
Sent: Sunday, February 15, 2009 8:23:30 AM
Subject: Can we work together?

FROM THE DESK OF MUSTAPHA HAMZA
BILL AND EXCHANGE MANAGER,
BANQUE COMMERCIAL DU BURKINA-FASO
OUAGADOUGOU,
 
DEAR FRIEND
 
THIS SHORT MEMO WOULD CERTAINLY COME TO YOU AS SURPRISE DUE TO THE FACT THAT WE HAVEN’T HAD ANY PREVIOUS CORRESPONDENCE WITH EACH OTHER  INSPITE OF THIS,I WILL APPRECIATE IT IF YOU WILL PERMIT ME TO INFORM YOU OF MY DESIRETO EXECUTE A BUSINESS WITH YOU WHICH WILL CERTAINLY BE OF AMUTUALBENEFIT TO BOTH OF  US.
 
I AM THE MANAGER OF BILL AND EXCHANGE AT THE FOREIGN REMITTANCE DEPARTMENT OF BANQUE COMMERCIAL DU BURKINA(B.C.B) HERE IN
OUAGADOUGOU, BURKINA FASO.
 
IN MY DEPARTMENT WE DISCOVERED AN ABANDONED SUM OF US$27.5M DOLLARS  IN AN ACCOUNT BELONGING TO ONE OF OUR FOREIGN CUSTOMER.WHO DIED ALONGSIDE WITH HIS ENTIRE FAMILY ON MONDAY, 31 JULY, 2000 IN A PLANE CRASH IN PARIS.PLEASE VISIT THIS SITE THAT IS ONE OF THE EVIDENCE THE DIRECTORS BROUGHT IN OTHER TO SWALLOW THE MONEY AT THE END OF THE DAY,
 
HTTP://NEWS.BBC.CO.UK/1/HI/WORLD/EUROPE/859479.STM”
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 SOME BODY APPLIES FOR IT AS NEXT OF KIN OR RELATION TO THE DECEASED AS INDICATED IN OUR BANKING GUIDLINGS AND LAWS 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 MY COLLEAGUES DECIDED TO MAKE THIS BUSINESS 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 GUIDLINE HERE STIPULATES THAT IF SUCH MONEY REMAINED UNCLAIMED 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 OCCASSIONED 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 A RESPECT TO THE PROVISION OF A FORIEGN ACCOUNT ,10% WILL BE SET ASIDE FOR EXPENSES INCURRED DURING THE BUSINESS AND 60% WOULD BE FOR
ME AND MY COLLEAGUES.
 
THEREAFTER, WE WILL VISIT YOUR COUNTRY FOR DISBURSEMENT ACCORDING TO THE PERCENTAGE INDICATED THEREFORE, TO ENABLE THE IMMEDIATE TRANSFER OF THIS FUND TO YOUR DESIGGNITED BANK ACCOUNT ,YOU MUST APPLY FIRST TO THE BANK AS A RELATION OR NEXT OF KIN OF THE DECEASED WITH A TEXT OF APPLICATION THAT WE WILL SEND TO YOU,SO WE WILL LIKE YOU TO SEND TO US YOUR PRIVATE TELEPHONE AND FAX NUMBER FOR EASY AND EFFECTIVE COMMUNICATION AND LOCATION WHERE IN THE MONEY WILL BE REMITTED.
 
UPON RECEIPT OF YOUR REPLY, WE WILL SEND TO YOU BY FAX OR EMAIL THE TEXT OF THE APPLICATION . WE 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 US IMMEDIATELY AS SOON AS YOU RECEIVE THIS LETTER. FOR MORE CLARIFICATION  REPLY TO  hamzamustapha@rocketmail.com
 
TRUSTING TO HEAR FROM YOU IMMEDIATELY
MR MUSTAPHA HAMZA.
BILL AND EXCHANGE MANAGER,
(B.C.B)

FAKE 65 : from munahabib@hotmail.fr

From: Mrs Muna Habib <mu_habib_10@yahoo.cn>
To: mu_habib_10@yahoo.cn
Sent: Sunday, February 15, 2009 11:11:44 PM
Subject: As salam aleikum

As salam aleikum,   I am Mrs. Muna Habib from South Afica, married to Alhaji Habib  Nasser who was until his death an exporter of antiquities based  in Cote d’ivoire, we were married for eleven years without a child. He died after a brief illness that lasted for only two weeks. Before his death we were both faithful Muslims.   Since his death I decided not to remarry or get a child outside my matrimonial home which the holly Quaran is against. When my late husband was alive he deposited the sum of ($3.5 Million U.S. Dollars) in one the famous financial/sucurity costody here in Abidjan capital of Cote d’ivoire. Recently my doctor confirmed to me that I have serious sickness which is cancer problem. The one that disturbs me most is my stroke sickness.   Haven known my condition I decided to donate this money to an Islamic institution or individual that will utilize this money the way I am going to instruct herein. I want a muslim that will use this money for orphanage homes, hospitals, mosque, schools, and propagation of the word of the mighty Allah and to endeavour that the house of almighty Allah is maintained. The holly Quaran made us to understand that Blessed is the hand that gives.   I took this decision because I don抰 have any child that will inherit this money and my husband relatives are not Muslims and I don抰 want my husband抯 effort to be used by unbelievers. I don抰 want a situation whereby this money will be used in an unGodly way. This is why I am taking this decision.   I am not afraid of death hence I know where I am going. I know that I am going to be in the bosom of the almighty Allah. As stated in the holly Quaran (Surah xxxvi Yasin) Thou wariest only him who followeth the reminder and feareth the beneficent in secret to him bear tiding of forgives and a rich reward.   I don抰 need any telephone communication in this regard because of my health hence the presence of my husband抯 relatives around me always. I don抰 want them to know about this development. With almighty Allah all things are possible.   As soon as I receive your reply I will direct you on how this vission will be realised. I want you and the Islamic institution to always pray for me because the almighty Allah is my shepherd. My happiness is that I lived a life of a worthy Muslim. Whoever that wants to serve the almighty Allah must serve him in spirit and truth. Please always be prayerful all through your life. Any delay in your reply will give me room to sourcing another Islamic institution or a good muslim for this same purpose.   Please assure me that you will act accordingly as I Stated herein.   Your Sister in IsIamic muna habib

FAKE 64 : from Muna Habib (mun_hbb5@yahoo.fr)

From : Muna Habib <mun_hbb5@yahoo.fr>

Reply-to : mun_hbb@hotmail.fr

To : mun_hbb5@yahoo.fr

Date : Wed, Feb 18, 2009 at 4:08 PM

Subject : Assalamn aleikum

 

 

Assalamn aleikum,

 

I am Mrs. Muna Habib from South Africa, married to Alhaji Habib  Nasser who was until his death an exporter of antiquities based  in Cote d’ivoire, we were married for eleven years without a child. He died after a brief illness that lasted for only two weeks.

 

Before his death we were both faithful Muslims.

Since his death I decided not to remarry or get a child outside my matrimonial home. When my late husband was alive he deposited the sum of ($3.5 Million U.S. Dollars) in a financial institution here in Abidjan capital of Cote d’ivoire.

 

Recently my doctor confirmed to me that I have serious sickness which is cancer

problem,  but the one that disturbs me most is my stroke sickness. Haven known my condition I decided to donate this money to an Islamic institution or individual that will utilize this money the way I am going to instruct herein.

 

I want a muslim that will use this money for orphanage homes, hospitals, mosque, schools, and propagation of the word of the Allah and to endeavour that the house of Allah is maintained. The holly Quaran made us to understand that Blessed is the hand that gives.

 

I took this decision because I don’t have any child that will inherit this money. I don’t want a situation whereby this money will be used in an unGodly way. This is why I am taking this decision.

 

I am not afraid of death hence I know where I am going. I know that I am going

to be in the bosom of Allah. As stated in the holly Quran (Surah xxxvi Yasin)-Thou wariest only him who followeth the reminder and feareth the beneficent in secret, to him bear tiding of forgives and a rich reward.

 

I don’t need any telephone communication in this regard because of my health condition coupled with the presence of the medical doctors arround me here in this General hospital. I don’t want them to know about this development. With Allah all things are possible.

 

As soon as I receive your reply I will direct you on how this vission will be realised. I want you and the Islamic institution to always pray for me. My happiness is that I lived a life of a worthy Muslim. Whoever that wants to serve our God must serve him in spirit and truth.

 

Please always be prayerful all through your life. Any delay in your reply will give me room to sourcing another Islamic institution or a good muslim for this same purpose.

Please assure me that you will act accordingly as I Stated herein.

 

Your Sister in the Islam.

Mrs. Muna Habib.