Mr. Abdulah Hamado, African Development Bank Burkina Faso

[Central Scrutinizer]

From [abdulah.hamado479@gmail.com]
Return-Path: <abdulah.hamado479@gmail.com>
Received: from 41.203.239.108, Burkina Faso, Onatel
Abus : Jacques Arsene Louari, 01 BP 10000 Onatel Ouaga BF, phone: +226 33 64 76, fax-no: +226 31 03 31, e-mail: [jacques.louari@onatel.bf] or Ali Drissa Badiel, 01 BP 10000 Onatel Ouaga BF, phone: +226 30 74 14, phone: +226 20 10 35, fax-no: +226 30 74 14, e-mail: [badiel@onatel.bf]
Date: Mon, 31 Jan 2011
From: "abdulah.hamado479@gmail.com" <abdulah.hamado479@gmail.com>
Reply-To: [abdulah.hamado479@gmail.com]
Subject: ATTENTION AND MY REGARD.

Greetings!!!

First, I must solicit your strictest confidence in this transaction and pray that my decision to contact you will be given genuine approval, considering the facts that we don’t know ourselves before now. I wish to use this opportunity to introduce myself to you.

I am MR. ABDULAH HAMADO the director in charge of auditing and accounting section of Africa Development Bank (ADB) Ouagadougou Burkina-Faso 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 Mr.Rudi Harmanto who died on December 6, 2004 along with all his family in the Asia Earth Quake Disaster (TSUNAMI DISASTER IN INDONESIA. All of his Family lost there lives in the Disaster in the 2004 in Indonesia. 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.

The said amount was sum of $15 million U.S.A dollars ( fifteen million U.S.A dollars).As it may interest you to know, I got your impressive information through yahoo search on foreign business relations here in Ouagadougou Burkina-Faso. Meanwhile all the whole arrangement to put claim over this fund as the bona fide next of kin to the deceased, to 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 me 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 brown 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 60% 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. 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.

If you are interested please respond immediately. Write me to my private email [abdulah.hamado@yahoo.com] Phone number +226 78682336

I will be expecting to hear from you soonest.

(FILL THIS FORM BELLOW PLEASE AND RESEND IT 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 home address..................
11) Your Private E-mail Adress...........

Have a nice day

MR. ABDULAH HAMADO.

[Kat]

From Abdulah Hamado
Return-Path: <abdulah.hamado479@gmail.com>
Received: from 41.203.236.218, Burkina Faso, Onatel
Date: Mon, 31 Oct 2011
From: Abdulah Hamado <abdulah.hamado479@gmail.com>
Reply-To: [abdulah.hamado479@gmail.com]
Subject: URGENT CONFIDENTIAL AND MY REGARDS.

Dear Friend.

I hope you are very fine today, Please forgive my indignation if this message comes to you as a surprise and may offend your personality for contacting you without your prior consent and writing through this channel.

Well it is a pleasure to contact you on this regard and i prayed that this will turned out to be ever lasting relationship for both of us.

However it's just my urgent need for a Foreign partner that made me to contact you for this Transaction.

I am ABDULAH HAMADO a banker by profession from Burkina-faso in west Africa and currently holding the post of Director Auditing and Accounting Unit of the African development bank (ADB). In my department we discovered an abandoned sum of (15.5 Million Us Dollars)Fifteen Million Five Hundred Thousand United States of American Dollars of one of my Bank clients who died along with his supposed next of kin in an air crash at Kenya on july 21th 2003.

Now the Banking law and guideline here stipulates that if such money remained unclaimed after five (8) years, the money will be transferred 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. I agree that 40% of this money will be for you as my foreign partner, in respect to the provision of a foreign account,and 60% will be for me. That means ($6.2 million) six million Two hundred thousand dollars for you,and ($9.3 million) nine million Three hundred thousanddollars for me .There after i will visit your country for disbursement according to the percentages indicated.

All I require is your honest cooperation to enable us seeing this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Please consider my official positions, reputation and integrity, especially, the opportunities in the business itself, it is very necessary that all due care be taken so that we do not miss the opportunity due to carelessness.

Hence I am inviting you for a business deal where the money can be shared between both of Us in the ratio of 60% / 40% .

You are therefore expected and advised to display high degree of maturity, responsibility and understanding in handling this information. I will give you all the details in my next mail when you have indicated your interest and commitment to work with me. Always remember that this is the highest confidence and trust any person can repose on the other, especially when it is considered that we did not know ourselves.

If you are real interested please respond immediately.

Write me to my private email [abdulah.hamado4799@gmail.com] Phone number +226 76361370. I will be expecting to hear from you soonest.

(FILL THIS FORM BELLOW PLEASE AND RESEND IT 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 home address..................
11) Your Private E-mail Adress...........

Have a nice day.

MR ABDULAH HAMADO.

[Kat]

From: Abdulah Hamado <abdulah.hamado479@gmail.com>
Reply-To: [abdulah.hamado479@gmail.com]

[Central Scrutinizer]

From Abdulah. Hamado
Return-Path: <abdulah.hamado479@gmail.com>
Received: from 41.203.239.208, Burkina Faso, Onatel
Date: Sat, 25 Jun 2011
From: "Abdulah. Hamado" <abdulah.hamado479@gmail.com>
Reply-To: [abdulah.hamado479@gmail.com]
Subject: INVESTMENT INQUIRY AND CONFIDENTIAL IS THE CASE.

Investment Inquiry

Attention Sir,

I got your contact email address through Gulf Business directory, i was prompted to contact you for an important issue that requires utmost confidentiality. I am Mr. Abdulah Hamado a manager in one of the Leading Security and Vault Company in Burkina Faso West Africa.

It was due to the ongoing Libya uprising that Ms. Aisha Gaddafi has arranged to move some of her personal money out of Libya and the cash shipment was conducted by my Company on Wednesday 23rd February 2011. Before the uprising escalated, Ms. Aisha Gaddafi was supposed to fly to Morocco to take a connecting flight to Burkina Faso to pick up the cash on arrival but unfortunately she returned back to Libya for certain security reasons.

Due to the official restriction on Ms. Aisha Gaddafi and her embattled family to leave the country and different countries freezing Gaddafi family assets, she has revealed to me the amount content of the safe box and requested me to source on her behalf a reliable businessman or financial consultanats who can handle and manage the funds on her behalf for a long time till they know their faith in this difficult situation they are facing now. So if this might be of interest to you kindly revert back to me as to brief you with elaborate details of this offer.

Thanks and best regards.

Mr. Abdulah Hamado.