How "refreshing", an invitation to commit fraud!
How stupid do these people think I am?
As ever, the response is but two words; the second being "off".
From: MR AZIZ MAZENBills & Exchange ManagerBANK OF AFRICA(BOA)TEL+226 70 33 56 53BURKINA-FASO WEST AFRICA. I am contacting you in regards to a business transfer of a huge sum of money from a deceased account. Though I know that a transaction of this magnitude will make anyone apprehensive and worried, but I am assuring you that all will be well at the end of the day. We decided to contact you due to the urgency of this transaction.PROPOSITION;We discovered an abandoned sum of $30M(Thirty Million United states Dollars) in an account that belongs to one of our foreign customers who died along with his entire family. Since his death, none of his next-of-kin or relations has come forward to lay claims to this money as the heir. We cannot release the fund from his account unless someone applies for claim as the next-of-kin to the deceased as indicated in our banking guidelines. Upon this discovery, we now seek your permission to have you stand as a next of kin to the deceased as all documentations will be carefully worked out by us for the funds $30M(Thirty Million United states Dollars) to be released in your favour as the beneficiary's next of kin.It may interest you to note that we have secured from the probate an order of madamus to locate any of deceased beneficiaries. Please acknowledge receipt of this message in acceptance of our mutual business endeavour by furnishing me with the following; 1. Your Full Names and Address.2. Direct Telephone and Fax numbers. These requirements will enable us file a letter of claim to the appropriate departments for necessary approvals in your favour before the transfer can be made. We shall be compensating youwith 30% on final conclusion of this project, while the rest shall be for us. Your share stays with you while the rest shall be for us for investment purposes in your country.If this proposal is acceptable by you, do not take undue advantage of the trust we have bestowed in you, I await your urgent email. Regards,MR AZIZ MAZEN
Showing posts with label Burkina Faso. Show all posts
Showing posts with label Burkina Faso. Show all posts
Thursday, May 17, 2007
Friday, April 27, 2007
The improbably named "Ali Zongo" (as fake names go this one is a tad more ludicrous than most) has written to me today, inviting me to help him commit fraud.
I have written back, inviting him to fark off!
FROM THE DESK OF ALI ZONGO.
BILL AND EXCHANGE ANAGER,
AFRICAN DEVELOPMENT BANK(ADB)
OUAGADOUGOU,BURKINA FASO.WEST AFRICA.
With Due Respect
I am the manager of bill and exchange at the foreign remittance department of african development bank (ADB). I crave your indulgence as i contact you in such a surprising manner. But I respectfully insist you read this letter carefully as I am optimistic it will open doors for unimaginable financial rewards for both of us.
In my department we discovered an abandoned sum of Ten Million,Five Hundred Thousand US dollars (US$10.5m) only , in an account that belongs to one of our foreign customer who died along with his entire family in November 2002 in a plan 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 along with him at the plan crash leaving nobody behind for the claim.
It is therefore upon this discovery that I now decided to make this business proposal to you so that the money could be released to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and i dont want this money to go into the bank treasury as unclaimed Bill.
The Banking law and guideline here stipulates that if such money remained unclaimed after five years, the money will be transferred into the Bank treasury as "unclaimed fund". The request for a 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 a foreign partner, in respect to the provision of a foreign account , 10% will be set aside for expenses incurred during the business and 60% would be for me.
There after I will visit your country for disbursement according to the percentages indicated. Therefore to enable the immediate transfer of this fund to you as arranged, you must apply first to the bank as relation 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 wherein 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 the transfer. You should contact me immediately as soon as you receive this letter. Trusting to hear from you immediately.
Yours faithfully,
ali ZONGO,
Bill and exchange manager,
African Development bank ADB
I have written back, inviting him to fark off!
FROM THE DESK OF ALI ZONGO.
BILL AND EXCHANGE ANAGER,
AFRICAN DEVELOPMENT BANK(ADB)
OUAGADOUGOU,BURKINA FASO.WEST AFRICA.
With Due Respect
I am the manager of bill and exchange at the foreign remittance department of african development bank (ADB). I crave your indulgence as i contact you in such a surprising manner. But I respectfully insist you read this letter carefully as I am optimistic it will open doors for unimaginable financial rewards for both of us.
In my department we discovered an abandoned sum of Ten Million,Five Hundred Thousand US dollars (US$10.5m) only , in an account that belongs to one of our foreign customer who died along with his entire family in November 2002 in a plan 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 along with him at the plan crash leaving nobody behind for the claim.
It is therefore upon this discovery that I now decided to make this business proposal to you so that the money could be released to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and i dont want this money to go into the bank treasury as unclaimed Bill.
The Banking law and guideline here stipulates that if such money remained unclaimed after five years, the money will be transferred into the Bank treasury as "unclaimed fund". The request for a 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 a foreign partner, in respect to the provision of a foreign account , 10% will be set aside for expenses incurred during the business and 60% would be for me.
There after I will visit your country for disbursement according to the percentages indicated. Therefore to enable the immediate transfer of this fund to you as arranged, you must apply first to the bank as relation 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 wherein 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 the transfer. You should contact me immediately as soon as you receive this letter. Trusting to hear from you immediately.
Yours faithfully,
ali ZONGO,
Bill and exchange manager,
African Development bank ADB
Thursday, March 29, 2007
This scammer claims to be working for the UK National Lottery in tandem with some gold mining company in Burkina Faso.
At what stage in my life did I give the impression to these scumbags that I am a drooling, dribbling simpleton?
Needless to say it has been cosigned to the rubbish bin!
UNITED KINGDOM IN COLABRATION WITH GOLD MINING COMPANY.
LONDON MILLION INT & NATIONAL LOTTERY PROMOTION
OUAGADOUGOU BURKINA FASO,12th AVENUE KWAME NKRUMAH 01 BP .
WINNER- REF: LP/26510460037/03.
BATCH: 24/00319/IPE
http://www.WorldWideLotto.com
WINNING/AWARD FINAL NOTIFICATION
It is our pleasure to inform you of the declaration and aof winners of the LONDON MILLION INT LOTTERY AWARD held on 10TH of Decembre 2006.Having picked your mail address by our electronic
web site visitors collectors in-recognition of your patronage to the Internet services.
In the final draw,your name was attached to ticket number 6325698-44596-222,
with serial number 410-32659,draw lucky numbers 4014-236985744-596 which consequently won in the 2nd category.
You have therefore been approved for a lump sum pay out of
$1,000,000.00 ONE MILLION UNITED STATE DOLLARS), In cash accredited file No:LP/26510460037/03. This is from a Total Cash Prize of
($48,400,000,000.00 FOURTY EIGHT BILLION FOUR HUNDRED MILLION U.S DOLLARS) shared among the 22 International Countries in this category. All participants were selected through a computer ballot system drawn from 25,000 names from Africa, Australia, New Zealand, America,Europe,North America and Asia as part of International Promotions Program that is conducted annually to encourage the use of Internet and Internet based programs. We are delighted to express our heartfelt congratulations to you.
We hope that with a fraction of your wining money,you will be able to assist the less privilege in your society and also participate in our next year high stakes promotions of Euro 100 million International Lottery.
For your information on how you will start the Processing and remittance of your prize money to your designated account of your choice.
Please contact the claiming Manager stated below to receive your winning Money immediately:
NATIONAL LOTTERY PROMOTIONS/PRIZE GIVING AWARD
12TH.AVENUE KWAME N'KRUMAH,
OUAGADOUGOU,BURKINA-FASO.
NAME: MR.Mohammed Salif.
Email:claiiming_manager_bfl226@dcemail.com
Remember,all prize money must be claimed not later than 10th Apr. 2007.
After this duration,all funds will be returned to the Ministry of Economic Affairs as unclaimed.
NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers in every one of your correspondences with us or to our coordinate sponsor's bank. Should there be any change of your address, do inform the claiming
Manager to process your transaction as soon as possible.
!!!CONGRATULATION!!!
Congratulations from all our staff and thank you for being part of our promotions program.
Any breach of confidentiality on the part of the winners will result to disqualification.
We wish you continued good fortunes.
Best Wishes.
The Management,
Lottery Organisation.
At what stage in my life did I give the impression to these scumbags that I am a drooling, dribbling simpleton?
Needless to say it has been cosigned to the rubbish bin!
UNITED KINGDOM IN COLABRATION WITH GOLD MINING COMPANY.
LONDON MILLION INT & NATIONAL LOTTERY PROMOTION
OUAGADOUGOU BURKINA FASO,12th AVENUE KWAME NKRUMAH 01 BP .
WINNER- REF: LP/26510460037/03.
BATCH: 24/00319/IPE
http://www.WorldWideLotto.com
WINNING/AWARD FINAL NOTIFICATION
It is our pleasure to inform you of the declaration and aof winners of the LONDON MILLION INT LOTTERY AWARD held on 10TH of Decembre 2006.Having picked your mail address by our electronic
web site visitors collectors in-recognition of your patronage to the Internet services.
In the final draw,your name was attached to ticket number 6325698-44596-222,
with serial number 410-32659,draw lucky numbers 4014-236985744-596 which consequently won in the 2nd category.
You have therefore been approved for a lump sum pay out of
$1,000,000.00 ONE MILLION UNITED STATE DOLLARS), In cash accredited file No:LP/26510460037/03. This is from a Total Cash Prize of
($48,400,000,000.00 FOURTY EIGHT BILLION FOUR HUNDRED MILLION U.S DOLLARS) shared among the 22 International Countries in this category. All participants were selected through a computer ballot system drawn from 25,000 names from Africa, Australia, New Zealand, America,Europe,North America and Asia as part of International Promotions Program that is conducted annually to encourage the use of Internet and Internet based programs. We are delighted to express our heartfelt congratulations to you.
We hope that with a fraction of your wining money,you will be able to assist the less privilege in your society and also participate in our next year high stakes promotions of Euro 100 million International Lottery.
For your information on how you will start the Processing and remittance of your prize money to your designated account of your choice.
Please contact the claiming Manager stated below to receive your winning Money immediately:
NATIONAL LOTTERY PROMOTIONS/PRIZE GIVING AWARD
12TH.AVENUE KWAME N'KRUMAH,
OUAGADOUGOU,BURKINA-FASO.
NAME: MR.Mohammed Salif.
Email:claiiming_manager_bfl226@dcemail.com
Remember,all prize money must be claimed not later than 10th Apr. 2007.
After this duration,all funds will be returned to the Ministry of Economic Affairs as unclaimed.
NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers in every one of your correspondences with us or to our coordinate sponsor's bank. Should there be any change of your address, do inform the claiming
Manager to process your transaction as soon as possible.
!!!CONGRATULATION!!!
Congratulations from all our staff and thank you for being part of our promotions program.
Any breach of confidentiality on the part of the winners will result to disqualification.
We wish you continued good fortunes.
Best Wishes.
The Management,
Lottery Organisation.
Monday, January 22, 2007
This scammer claims to be Director of Audit and Account...I think he means Accounting!
However, English and grammar is not really the scammers' hallmark.
Anyway, this guy despite claiming to be in a very responsible position wants me to help him commit fraud. He then goes on to ask me to confirm that I will never cheat him.
Given that he is asking me to steal, and by definition confirm that I am dishonest, what good would my assurance be?
From The Office of Mr karem Ahmed
Director Audit and Account dept.
African development bank (ADB)
West Africa.
Tel+226 78 84 78 89
Transfer of ($ 25,200.000.00) twenty five million, two hundred thousand dollars I am mr Ibrahim Rashid, the auditor general of african development bank here in burkina faso.
During the course of our auditing; i discovered afloating fund in an account opened in the bank by mr john korovo, after going through some old files in the records I discovered that the owner ofthe
account died in the (Beirut-bound charter jet) plane crash on the 25th december 2003 in cotonou (republic of Benin).
Here is the(website=http://www.cnn.com/2003/world/africa/12/26/benin.crash/index.html).
And since then nobody has operated on this account again,the owner of this account is mr john korovo a foreigner, and a traderwho trade on gold and mining and he died, since 2003 and no other personknows about this account or any thing concerning it, the account has no other
beneficiary and my investigation proved to me as well that mr johnkorovo die along with his entire family.
The amount involved is ($ 25.2 m) twenty-five million, two hundred thousand united states dollars only , i am only contacting you as a foreigner because this money can not be approved to a local person here, with valid international foreign passport, but can only be approved to any
foreigner with valid international passport or drivers license and foreign account because the money is in us dollars and the former owner of the account, mr john korovo is a foreigner too, and the money can only be approved into a foreign account.
I need your strong assurance that you will never, never cheat me as soon as this fund hit into your account. with my influence and the position of the bank official we can transfer this money to any foreigner's reliable account which you can provide with assurance that this money will be intact
pending our physical arrival in your country for sharing. the bank official will prove all documents of transaction immediately for you to receive this fund leaving no trace to any place and to build confidence.
i will apply for annual leave to get visa immediately i hear from you that you are ready receive this fund in your account .at the conclusion of this business, you will be given 30% of the total amount, 60% will be for me,while 10% will be for expenses both parties might have incurred during
the process of transferring.
please if you are interested forward to me your;
(1) full name:
(2) sex:
(3) company: if any
(4) full contact address:
(5) phone:
(6) cell:
(7) fax
(8) city:
(9) state:
(10) zip code
(11) country:
(12) occupation:
(13) age
(14) yours truly
Best Regard.
Mr karem Ahmed
However, English and grammar is not really the scammers' hallmark.
Anyway, this guy despite claiming to be in a very responsible position wants me to help him commit fraud. He then goes on to ask me to confirm that I will never cheat him.
Given that he is asking me to steal, and by definition confirm that I am dishonest, what good would my assurance be?
From The Office of Mr karem Ahmed
Director Audit and Account dept.
African development bank (ADB)
West Africa.
Tel+226 78 84 78 89
Transfer of ($ 25,200.000.00) twenty five million, two hundred thousand dollars I am mr Ibrahim Rashid, the auditor general of african development bank here in burkina faso.
During the course of our auditing; i discovered afloating fund in an account opened in the bank by mr john korovo, after going through some old files in the records I discovered that the owner ofthe
account died in the (Beirut-bound charter jet) plane crash on the 25th december 2003 in cotonou (republic of Benin).
Here is the(website=http://www.cnn.com/2003/world/africa/12/26/benin.crash/index.html).
And since then nobody has operated on this account again,the owner of this account is mr john korovo a foreigner, and a traderwho trade on gold and mining and he died, since 2003 and no other personknows about this account or any thing concerning it, the account has no other
beneficiary and my investigation proved to me as well that mr johnkorovo die along with his entire family.
The amount involved is ($ 25.2 m) twenty-five million, two hundred thousand united states dollars only , i am only contacting you as a foreigner because this money can not be approved to a local person here, with valid international foreign passport, but can only be approved to any
foreigner with valid international passport or drivers license and foreign account because the money is in us dollars and the former owner of the account, mr john korovo is a foreigner too, and the money can only be approved into a foreign account.
I need your strong assurance that you will never, never cheat me as soon as this fund hit into your account. with my influence and the position of the bank official we can transfer this money to any foreigner's reliable account which you can provide with assurance that this money will be intact
pending our physical arrival in your country for sharing. the bank official will prove all documents of transaction immediately for you to receive this fund leaving no trace to any place and to build confidence.
i will apply for annual leave to get visa immediately i hear from you that you are ready receive this fund in your account .at the conclusion of this business, you will be given 30% of the total amount, 60% will be for me,while 10% will be for expenses both parties might have incurred during
the process of transferring.
please if you are interested forward to me your;
(1) full name:
(2) sex:
(3) company: if any
(4) full contact address:
(5) phone:
(6) cell:
(7) fax
(8) city:
(9) state:
(10) zip code
(11) country:
(12) occupation:
(13) age
(14) yours truly
Best Regard.
Mr karem Ahmed
Monday, January 15, 2007
This scamming scumbag would have me believe that he is an honest man, he notes that I may have trouble believing this given the "amount of fraudulent activities now in place".
Quite!
Unfortunately, he then goes on to blot his copy book; by asking me to help him commit fraud, and steal a non existent $9M from the non existent account of a non existent dead man.
This is of course 100% risk free!
FROM THE DESK OF MR.USMAN DIEBU
AUDITING AND ACCOUNTING SECTION OF
BANK OF AFRICA (BOA).
OUAGADOUGOU BURKINA-FASO.
TEL: 00226 764-28-973
Dear Friend,
I am MR USMAN DIEBU the director in charge of auditing and accounting section of Bank of Africa (BOA) 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. This message may come to you as a surprise and I know it will be very difficult for you to believe due to the rate of fraudulent activities now in place, but this is quite different if you can grant me the chance to prove it.
During our investigation and auditing in this bank, my department came across a very huge sum of money belonging to a deceased person Mr.Andreas Schranner who died on Monday 31 july, 2000 a plane crash 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 U.S $9.8.M (Nine million eight hundred United States dollars). As it may interest you to know, I got your impressive information through yahoo search here in Ouagadougou Burkina-Faso after fasting and praying on a reliable partner who could assist me wholeheartedly with out betraying me.
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 us 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 brow 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 the both of us take care of expenses that may arise during the time of transfer and also telephone bills, 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 with you.
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. I look forward to receive your hansom reply or you call me on my private phone number, TEL: 00226 764-28-973
Yours faithfully,
MR. USMAN DIEBU
Quite!
Unfortunately, he then goes on to blot his copy book; by asking me to help him commit fraud, and steal a non existent $9M from the non existent account of a non existent dead man.
This is of course 100% risk free!
FROM THE DESK OF MR.USMAN DIEBU
AUDITING AND ACCOUNTING SECTION OF
BANK OF AFRICA (BOA).
OUAGADOUGOU BURKINA-FASO.
TEL: 00226 764-28-973
Dear Friend,
I am MR USMAN DIEBU the director in charge of auditing and accounting section of Bank of Africa (BOA) 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. This message may come to you as a surprise and I know it will be very difficult for you to believe due to the rate of fraudulent activities now in place, but this is quite different if you can grant me the chance to prove it.
During our investigation and auditing in this bank, my department came across a very huge sum of money belonging to a deceased person Mr.Andreas Schranner who died on Monday 31 july, 2000 a plane crash 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 U.S $9.8.M (Nine million eight hundred United States dollars). As it may interest you to know, I got your impressive information through yahoo search here in Ouagadougou Burkina-Faso after fasting and praying on a reliable partner who could assist me wholeheartedly with out betraying me.
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 us 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 brow 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 the both of us take care of expenses that may arise during the time of transfer and also telephone bills, 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 with you.
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. I look forward to receive your hansom reply or you call me on my private phone number, TEL: 00226 764-28-973
Yours faithfully,
MR. USMAN DIEBU
Friday, December 15, 2006
This illiterate scumbag of a scammer informs me that he has prayed for me, to God and Allah.
How very kind of him!
Doesn't he know the God and Allah are the same?
The scumbag goes on to say he wants me to help him commit fraud, by pretending to be the next of kin of a dead man.
Piss off!
From The Desk Of Rahim Salim
Senior Staff In File Department,
African Development Bank A.D.B
Ouagadougou Burkina-Faso
West Africa.
This is my private e mail rahim_salim001@yahoo.fr
Private Number......00226 76 00 62 79.
PLANE CRASH WEB SITE http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/index.html
( "REMITTANCE OF $25 MILLION U.S.A DOLLARS
CONFIDENTIAL IS THE CASE")
Compliment Of The Season,
On a very good day. I am (Rahim Salim) a senior staff in file department in African developent bank (ADB).I got your contact from a Yahoo google 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 $ 25 million U.S.A dollars . In an account that belongs to one of our foreign customer who died along with his entire family in (friday december 26,2003 ) 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 dont 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 the transfer.
You should contact me on my number 00226 76 00 62 79 .immediately as soon
as you receive this letter. reply me with this e mail address rahim_salim001@yahoo.fr immediately.
Yours faithfully,
Rahim Salim
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.
.........................................................................................
How very kind of him!
Doesn't he know the God and Allah are the same?
The scumbag goes on to say he wants me to help him commit fraud, by pretending to be the next of kin of a dead man.
Piss off!
From The Desk Of Rahim Salim
Senior Staff In File Department,
African Development Bank A.D.B
Ouagadougou Burkina-Faso
West Africa.
This is my private e mail rahim_salim001@yahoo.fr
Private Number......00226 76 00 62 79.
PLANE CRASH WEB SITE http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/index.html
( "REMITTANCE OF $25 MILLION U.S.A DOLLARS
CONFIDENTIAL IS THE CASE")
Compliment Of The Season,
On a very good day. I am (Rahim Salim) a senior staff in file department in African developent bank (ADB).I got your contact from a Yahoo google 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 $ 25 million U.S.A dollars . In an account that belongs to one of our foreign customer who died along with his entire family in (friday december 26,2003 ) 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 dont 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 the transfer.
You should contact me on my number 00226 76 00 62 79 .immediately as soon
as you receive this letter. reply me with this e mail address rahim_salim001@yahoo.fr immediately.
Yours faithfully,
Rahim Salim
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.
.........................................................................................
Tuesday, August 22, 2006
The scumbag scammer who sent me this little note today, asking me to commit fraud, tells me to keep it secret.
Tough luck pal, I have exposed you!
Three pieces of advice:
- Don't write in capitals, it makes you look as though you are shouting
- Learn English
- F off!
DEAR SIR,
I KNOW THAT THIS MESSAGE WILL COME TO YOU AS A SURPRISE. I AM A SECRETARY OF
FOREIGN REMITTANCE DIRECTOR ADB BANK HERE IN OUAGADOUGOU BURKINA FASO. I HOPE
THAT YOU WILL NOT EXPOSE OR BETRAY THIS TRUST AND CONFIDENT THAT I AM ABOUT TO
REPOSE ON YOU FOR THE MUTUAL BENEFIT OF OUR BOTH FAMILIES.
I NEED YOUR URGENT ASSISTANCE IN TRANSFERRING THE SUM OF ($25.6)MILLION TO YOUR
ACCOUNT WITHIN 14 BANKING DAYS. THIS MONEY HAS BEEN DORMANT FOR YEARS IN OUR
BANK WITHOUT CLAIM. I WANT THE BANK TO RELEASE THE MONEY TO YOU AS THE NEAREST
PERSON TO OUR DECEASED CUSTOMER, THE OWNER OF THE ACCOUNT DIED ALONG WITH HIS
SUPPOSED NEXT OF KIN IN AN AIR CRASH SINCE JULY 31ST
2000.
I DON'T WANT THE MONEY TO GO INTO OUR BANK TREASURER AS AN ABANDONED FUND. SO
THIS IS THE REASON WHY I CONTACTED YOU SO THAT THE BANK CAN RELEASE THE MONEY TO
YOU AS THE NEXT OF KIN TO THE DECEASED CUSTOMER. PLEASE I WOULD LIKE YOU TO KEEP
THIS PROPOSAL AS A TOP SECRET AND DELETE IT IF YOU ARE NOT INTERESTED.
UPON RECEIPT OF YOUR REPLY,I WILL GIVE YOU FULL DETAILS ON HOW THE BUSINESS WILL
BE EXECUTED AND ALSO NOTE THAT YOU WILL HAVE 35% OF THE ABOVE MENTIONED SUM IF
YOU AGREE TO HANDLE THIS BUSINESS WITH ME.
BEST REGARD.
MR.KARIM AHMED.
Tough luck pal, I have exposed you!
Three pieces of advice:
- Don't write in capitals, it makes you look as though you are shouting
- Learn English
- F off!
DEAR SIR,
I KNOW THAT THIS MESSAGE WILL COME TO YOU AS A SURPRISE. I AM A SECRETARY OF
FOREIGN REMITTANCE DIRECTOR ADB BANK HERE IN OUAGADOUGOU BURKINA FASO. I HOPE
THAT YOU WILL NOT EXPOSE OR BETRAY THIS TRUST AND CONFIDENT THAT I AM ABOUT TO
REPOSE ON YOU FOR THE MUTUAL BENEFIT OF OUR BOTH FAMILIES.
I NEED YOUR URGENT ASSISTANCE IN TRANSFERRING THE SUM OF ($25.6)MILLION TO YOUR
ACCOUNT WITHIN 14 BANKING DAYS. THIS MONEY HAS BEEN DORMANT FOR YEARS IN OUR
BANK WITHOUT CLAIM. I WANT THE BANK TO RELEASE THE MONEY TO YOU AS THE NEAREST
PERSON TO OUR DECEASED CUSTOMER, THE OWNER OF THE ACCOUNT DIED ALONG WITH HIS
SUPPOSED NEXT OF KIN IN AN AIR CRASH SINCE JULY 31ST
2000.
I DON'T WANT THE MONEY TO GO INTO OUR BANK TREASURER AS AN ABANDONED FUND. SO
THIS IS THE REASON WHY I CONTACTED YOU SO THAT THE BANK CAN RELEASE THE MONEY TO
YOU AS THE NEXT OF KIN TO THE DECEASED CUSTOMER. PLEASE I WOULD LIKE YOU TO KEEP
THIS PROPOSAL AS A TOP SECRET AND DELETE IT IF YOU ARE NOT INTERESTED.
UPON RECEIPT OF YOUR REPLY,I WILL GIVE YOU FULL DETAILS ON HOW THE BUSINESS WILL
BE EXECUTED AND ALSO NOTE THAT YOU WILL HAVE 35% OF THE ABOVE MENTIONED SUM IF
YOU AGREE TO HANDLE THIS BUSINESS WITH ME.
BEST REGARD.
MR.KARIM AHMED.
Tuesday, November 01, 2005
The fact that this email purports to come from Africa and uses the phrase "100% risk free", gives me no cause for confidence.
The fact that it asks me to help the scammer steal money from a bank account, which of course doesn't really exist, puts the final nail in the coffin.
I trust that none of you are stupid, greedy or dishonest enough to fall for this obvious con trick?
FROM THE DESK OF: MR RICHARD OUEDRAOGO.
AUDITING AND ACCOUNTING SECTION,
BANK OF AFRICA (BOA),
OUAGADOUGOU BURKINA-FASO,WEST AFRICA.
(TOP SECRET)
Dear Friend,
I am MR RICHARD OUEDRAOGO, the director in charge of auditing and accounting section of Bank Of Africa(BOA) 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 who died on October 31st 1999 in a plane crash 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.
USD 7,350, 000.00 dollars (seven Million, Three Hundred and Fifty Thousand US Dollars) As it may interest you to know, I got your impressive information through the Burkina-faso chamber of commerce on foreign business relations here in Ouagadougou Burkina-faso.
Meanwhile all the whole arrangement to put claim over this fund as the bonafide next of kin to the deceased, 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 us 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 brow 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 30% of the total sum as gratification, while 5% will be set aside to take care of expenses that may arise during the time of transfer and also
telephone bills, while 65% will be for me and my partners. Please, you have been adviced to keep "top secret" as I am still in service and intend to retire from service after we conclude this deal with you.
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. I look forward to receive your phone and fax numbers for easy communication,This is my email address; >.
Yours faithfully,
MR RICHARD OUEDRAOGO,
TOP SECRET
The fact that it asks me to help the scammer steal money from a bank account, which of course doesn't really exist, puts the final nail in the coffin.
I trust that none of you are stupid, greedy or dishonest enough to fall for this obvious con trick?
FROM THE DESK OF: MR RICHARD OUEDRAOGO.
AUDITING AND ACCOUNTING SECTION,
BANK OF AFRICA (BOA),
OUAGADOUGOU BURKINA-FASO,WEST AFRICA.
(TOP SECRET)
Dear Friend,
I am MR RICHARD OUEDRAOGO, the director in charge of auditing and accounting section of Bank Of Africa(BOA) 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 who died on October 31st 1999 in a plane crash 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.
USD 7,350, 000.00 dollars (seven Million, Three Hundred and Fifty Thousand US Dollars) As it may interest you to know, I got your impressive information through the Burkina-faso chamber of commerce on foreign business relations here in Ouagadougou Burkina-faso.
Meanwhile all the whole arrangement to put claim over this fund as the bonafide next of kin to the deceased, 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 us 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 brow 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 30% of the total sum as gratification, while 5% will be set aside to take care of expenses that may arise during the time of transfer and also
telephone bills, while 65% will be for me and my partners. Please, you have been adviced to keep "top secret" as I am still in service and intend to retire from service after we conclude this deal with you.
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. I look forward to receive your phone and fax numbers for easy communication,This is my email address; >.
Yours faithfully,
MR RICHARD OUEDRAOGO,
TOP SECRET
Wednesday, September 29, 2004
Mukta Aziz wrote to me today, he claims to be an auditor with the Bank of Africa.
He is in fact "scum of the earth".
His little scam involves $30M lying dormant in the account of a dead man. Note, neither the money nor the account really exist.
He wants me to pose as the next of kin, and claim the money; he will then give me a percentage.
Fine auditor he is!
Needless to say, the transaction is "risk free"; for Mukta maybe, but not for the poor greedy, stupid fool who gets sucked into this.
How many times do I have to say this?...it is a con!
THE DESK OF MR MUKTA AZIZ.
AUDITING AND ACCOUNTING UNIT.
BANK OF AFRICA (BOA),
OUAGADOUGOU BURKINA-FASO.
TELE:
Dear Friend,
I am Mr.Mukta Aziz,the Manager in charge of auditing and accounting section of Bank of Africa (BOA) Ouagadougou Burkina-faso West Africa with due respect and regard. I have deceided 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 who died on November 1999 in a plane crash along with his entire family 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 U.S $30M (Thirty million United States dollars). As it may interest you to know,I got your impressive information through internet while i was searching for a business partner.
Mean while all the whole arrangement to put claim over this fund as the bonafide next of kin to the deceased, 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 us 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 brow 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 30% of the total sum as gratification, while 5% will be set aside to take care of expenses that may arise during the time of transfer and also telephone bills, while 65% will be for me and my partners. Please, you have been adviced to keep "top secret" as I am still in service and intend to retire from service after we conclude this deal with you.
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.
I look forward to receive your email.
Yours faithfully,
MUKTA AZIZ
He is in fact "scum of the earth".
His little scam involves $30M lying dormant in the account of a dead man. Note, neither the money nor the account really exist.
He wants me to pose as the next of kin, and claim the money; he will then give me a percentage.
Fine auditor he is!
Needless to say, the transaction is "risk free"; for Mukta maybe, but not for the poor greedy, stupid fool who gets sucked into this.
How many times do I have to say this?...it is a con!
THE DESK OF MR MUKTA AZIZ.
AUDITING AND ACCOUNTING UNIT.
BANK OF AFRICA (BOA),
OUAGADOUGOU BURKINA-FASO.
TELE:
Dear Friend,
I am Mr.Mukta Aziz,the Manager in charge of auditing and accounting section of Bank of Africa (BOA) Ouagadougou Burkina-faso West Africa with due respect and regard. I have deceided 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 who died on November 1999 in a plane crash along with his entire family 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 U.S $30M (Thirty million United States dollars). As it may interest you to know,I got your impressive information through internet while i was searching for a business partner.
Mean while all the whole arrangement to put claim over this fund as the bonafide next of kin to the deceased, 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 us 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 brow 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 30% of the total sum as gratification, while 5% will be set aside to take care of expenses that may arise during the time of transfer and also telephone bills, while 65% will be for me and my partners. Please, you have been adviced to keep "top secret" as I am still in service and intend to retire from service after we conclude this deal with you.
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.
I look forward to receive your email.
Yours faithfully,
MUKTA AZIZ
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