Freddy’s collection
DO NOT TRUST THEM !!!
I shouldn’t think they want to give you some money, but I’m sure they only trying to take your own money
I also got several scamp e-mail from black continent
Please read below :
Greetings From Mr. Karim Ahmed.
2010-08-28 11:07
"karim ahmed" karim.ahmed2000@gmail.com
To : ---..@yahoo.co.id
Dear Friend,
For your kind attention, I will be very glad if you do assist me to relocate a sum of (US$6,200,000.00 Million) to your personal bank account for the benefit of both of us.
This is a genuine business transaction, only I cannot operate it alone without using a Foreigner as required in my bank law, therefore I am contacting you in this manner, to stand before my bank as the beneficiary next of kin of this fund, that is my reason of contacting you, to assist me actualise this better opportunity and also to share the benefit together with me.
You will be entitled to have 30% from the total fund for your support in this business transaction as a foreign partner, by providing a valid bank account where my bank will transfer this money, while 70% will be for me, by indicating your interest on assurance of trust, I will send you the full details and how this business will be executed.
Please you are advice to keep this business proposal as a top secret between both of us, or delete it immediately in your email box if you are not interested for the business. Your urgent response to this mail will be highly appreciated. You can as well contact me through my Mobile phone. 00226 703 282 34.
Best regards,
Mr. Karim Ahmed.
CONTACTS ME FOR MORE DETAILS
2010-8-27 18:16
From :
"Issa Adamu"
To :---.-@yahoo.co.id
FROM THE DESK OF DR.ISSA ADAMU
AUDITING AND ACCOUNTING MANAGER,
BANK OF AFRICA (B.O.A) OUAGADOUGOU-BURKINA FASO.
Dear Friend,
I am the manager of auditing and accounting department of BANK OF AFRICA (B.O.A) here in Ouagadougou, Burkina Faso. In my department we discovered an abandoned sum of US$20.5m dollars (Twenty Million Five Hundred Thousand US dollars) in an account that belongs to one of our foreign customer (MR. RICHARD BURSON from Florida, U.S.A) who died along with his entire family on November 1999 in a plane crash.For more informations about the crash you can visit this site: http://news.bbc.co.uk/2/hi/americas/502503.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 can not 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 now decided to make this business proposal to you,so that the money can be release to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody will come for it and we don't want this money to go into the bank treasury as unclaimed dormant fund.
The banking law and guidline here stipulates that if such money remained unclaimed after eleven years the money will be transfered into the bank treasury as unclaimed dormant 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 like me can not stand as next of kin to a foreigner.
I agreed that 40% 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 50% would be for me.Thereafter, I will visit your country for disbursement according to the percentage indicated Therefore, to enable the immediate transfer of this fund to you arranged,you must apply first to the bank as relation or next of kin to the deceased customer with a text of application that i will send to you,but before i send to you the text of application form,I will like you to send me the following informatios
1.NAME IN FULL:................................
2.ADDRESS:.......................................
3.NATIONALITY:.................................. .
4.AGE:.............................................
5.Sex..............................................
6.OCCUPATION:......................................
7.MARITAL STATUS:..................................
8.PRIAVTE PHONE NO............................................
9.PRIVATE FAX NO:.............................................
10.ATTACH COPY OF YOUR IDENTIFICATION...........................
so i will like you to send to me those informations for easy and effective communication.Upon receipt of your reply, I will send to you by fax or email the text of the application form.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,if only you are intrested and ready to help. Trusting to hear from you immediately.
DR.ISSA ADAMU
MANAGER AUDITING AND ACCOUNTING DEPARTMENT
BANK OF AFRICA
FROM MR KALIU SALICK CHAMBERS
1515 CIRCLE GATE P.M.B 1076 OUAGADOUGOU BURKINA FASO .
PRIVATE MEMO
Dear Friend,
I am Mr. Kaliu Salick ,an Attorney at law, and the personal lawyer to Engineer Dr Alfred A. Corbeil, a foreigner who used to work and owned Corbeil Oil International in Burkina Faso , Herein after shall be referred to as my client.
It may interest you to know that , I got your contact at the office of the Chamber of commerce and Tourism in Ouagadougou Burkina faso as I was going through some directories. On the 10th day of August 2003, my client, his wife and their two children were involved in a car accident along Ouaga - Bobo express way while arriving from a Holiday to Bobo.
All occupants of the vehicle unfortunately lost their lives. Since then, I have made several enquiries to their embassy to locate any of their extended relatives and this has also proved unsuccessful. I am contacting you to assist in repatriating a fund valued at USD$13Million, (Thirteen million United States Dollars),left behind by my client before it gets confiscated or declared unserviceable by the Security Finance Firm where this huge amount were deposited. The said Security Finance Company has issued me a notice to provide the next of kin or have his account confiscated within the next twenty one official working days.
Since I have been unsuccessful in locating the relatives for over 4 years now, I seek your consent to present you as the next of kin to the deceased so that the proceeds of this account can be paid to you. Therefore, 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 10% will be set aside to take care of expenses that may arise during the time of transfer, internal revenue tax and also telephone bills, while 60% will be for me towards any profitable investment in your country. All I require from you is your honest co-operation to enable us see this transaction through.
I guarantee that this will be executed under a legal framework and legitimate arrangement that will protect you from any breach of the law. I expect your urgent response indicating your full interest in this great business transaction to our both mutual trust.Please i advice you reply to my private e-mail address for privacy and confidentiality (skaliu02@sify.com) Kindly give me the information below to enable me establish you in the bank as beneficiary to my deceased client.
1. NAME IN FULL:.......................
2. ADDRESS:..............................
3. NATIONALITY:......................
4. AGE:.....................................
5. SEX........................................
6. OCCUPATION:......................
7. MARITAL STATUS:............
8. PHONE..................................
9. FAX:........................................
Best regard,
Kaliu Salick Esq.
Confidential Respond,
2010-08-18 04:28
From : "joseph kabore"
To : ".." ..@yahoo.com
Good day!
I am mr. Joseph kabore director auditing and accounting department" bank of Africa (boa) Ouagadougou, Burkina Faso .I discovered the sum of seven million, two hundred thousand dollars (usd7.2) belonging to a deceased customer of this bank the fund has been lying in a suspense account without anybody coming to put claim over the money since the account owner late, mr Salla khat from Lebanese who was involved in the December 28th 2006 Benin car crash.
it is therefore, upon this discovery that i decided to take this ultimatum and make this business proposal to you as the fund will be release 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 don't want this money to go into the bank treasury as unclaimed bill the banking rules 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 of foreigner as next of kin in this business is occasioned by the fact that the deceased customer was a foreigner and a Burkina be cannot stand as next of kin to a foreigner.
Therefore, I soliciting for your assistance to come forward as the next of kin. I have agreed that 40% of this money will be for you as the beneficiary respect of the provision of your account and service rendered, 60% will be for me. Then immediately the money transferred to your account from this bank, i will proceed to your country for the sharing of the funds.confidential respond call Nnmber +226 76705412 for more information.
Yours faithful,
Mr.Joseph kabore
Greetings From Mr. Karim Ahmed.
2010-08-28 11:07
"karim ahmed" karim.ahmed2000@gmail.com
To : ---..@yahoo.co.id
Dear Friend,
For your kind attention, I will be very glad if you do assist me to relocate a sum of (US$6,200,000.00 Million) to your personal bank account for the benefit of both of us.
This is a genuine business transaction, only I cannot operate it alone without using a Foreigner as required in my bank law, therefore I am contacting you in this manner, to stand before my bank as the beneficiary next of kin of this fund, that is my reason of contacting you, to assist me actualise this better opportunity and also to share the benefit together with me.
You will be entitled to have 30% from the total fund for your support in this business transaction as a foreign partner, by providing a valid bank account where my bank will transfer this money, while 70% will be for me, by indicating your interest on assurance of trust, I will send you the full details and how this business will be executed.
Please you are advice to keep this business proposal as a top secret between both of us, or delete it immediately in your email box if you are not interested for the business. Your urgent response to this mail will be highly appreciated. You can as well contact me through my Mobile phone. 00226 703 282 34.
Best regards,
Mr. Karim Ahmed.
Freddy I. answered in Franch for Joseph Kabore & Issa Adamu, cs :
Pour héberger Joseph Kaboré & Issa Adamu, cs
J'ai pris contact avec le Chargé de clientèle, la Banque de l'Afrique du Burkina Faso, Feshal Ayeva et M. José Espeillac, Directeur général de la BOA-BURKINA FASO, il s'avère qu'ils ne connaissaient pas ces messieurs ou les personnes qui lui-même indiqué que le directeur de l'audit et Service de la comptabilité à la Banque de l'Afrique (BoA) - Burkina Faso à Ouagadougou.
Je sais Ayeva quand j'ai visité Ouagadougou pour rencontrer mon ami qui a servi dans la gendarmerie nationale, Henry Zerbo. Soyez côtés c'est J'ai aussi quelques amis qui travaillent dans les médias Ouagadougou, à savoir Idrissa Kouyaté au Burkina Radiodiffusion-Télévision (RTB), David Sankara sur la radio La Voix du Paysan et Saye Yaméogo L'Observateur Paalga dans.
Pour les hommes connaissent bien, avant que je porte sur les activités d'un match de football en 2010 champion du monde, je me suis rendu Waga (Ouagadougou). Preuve dispositifs «Que je voyage et la ville Peut etre Votre Il colle rapide vu Piece à Cet e-mail.
Freddy I.
Journaliste indépendant
From : "amina zakih" aminazakih@hotmail.com
2010-08-09 10:42
To : ".." <..@yahoo.co.id>
Nice to meet you
I am Amina Zakih, 21 years old Medical student, my father of a blessed memory by name Late zakih suleman who was the deputy general manager with CNPC oil company at the Khartoum refinery in Sudan was killed alongside with my beloved mother and our family house burnt down by the rebels during the last crisis in my country when Janjaweed militias came to our house, and this sent me away to other country as I made my escape only by God's special grace and with the help of catholic missionaries because i was in the boarding house when this incident took place.
Actually in search of an honest and reliable person who will help me to relocate to western world for a better life; I have chosen to contact you after my prayers and i believe you will not try to cheat me but rather take me as your own people . Though you may wonder why I am so soon giving in to you without seeing you, well I will say that my instinct still tells that you could be true to me. Briefly, I will like to disclose much to you if you will help me to relocate to your country with the substance that i inherited from my parent.I have a substantial amount of $ 5.7 Million which I will like to invest in your country into any lucrative business venture which you are to advise and execute seeing that I have no business experience for now.
However, I shall forward you with the necessary documents on confirmation of your acceptance to assist me for the transfer and investment of the fund.As you will help me in an investment, and I will like to complete my studies, as I was in my 1st year in the university, when the crisis started. It is my intention to compensate you with 20% of the total money for your services and the balance shall be my investment capital. This is the reason why I decided to contact you. Please all communications should be through this email address only for confidential purposes.
As soon as I receive your positive response showing your interest I will put things into action immediately. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely. Awaiting your urgent and positive response. Please do keep this only to your self please I beg you not to disclose it till I come over, once the fund has been transferred.With due respect, I am pleading that you help me, I are giving all this detailed information with every transparency believing that you will have a clear picture of the base of help I need from you. I hope to hear from you soon, May truth and love be the guiding word in my refuge in you dear helper.
Sincerely yours,
Amina
Freddy I. answered to Amina Zakih
Dear Amina,
Sorry, because I belated to responded/answer your email, because in the first instance I must open up my dictionary to translated your email from English to Indonesian.
I’m so apprehensive when I read your last email to me. That dolorous story make me slept like a log. Actually I really do want to be help you. But I can’t take you out from your country, because I’m no relation for dealing with Indonesia Imigration.
I hope some guy can take you out from your country. Besides that you have promised to whomever can take you out from your country you want to give 20% of the total your inheritance money amount of $ 5.7 Million. May God bless you. Amen.
Sincerely yours
Freddy I.
BANK OF AFRICA (BOA) OUAGADOUGOU BURKINA FASO WEST AFRICA complaints
Posted : 2009-01-19 by Jeyaprakash
Subject: HOW CAN I TRUST YOU ?
From ABU SALAM Thu Jan 15 02:21:09 2009
Return-Path:
Authentication-Results: mta176.mail.in.yahoo.com from=eircom.net; domainkeys=neutral (no sig) Received: from 159.134.118.28 (HELO mail12.svc.cra.dublin.eircom.net) (159.134.118.28) by mta176.mail.in.yahoo.com with SMTP; Thu, 15 Jan 2009 02:21:10 +0530 Received: (qmail 65214 messnum 1893888 invoked from network [86.43.60.104/ webmail04. webmail.cra.eircom.net]);
Received: from webmail04.webmail.cra.eircom.net (HELO webmailclassic.eircom.net) (86.43.60.104) Received: from webmail04.webmail.cra.eircom.net (HELO webmailclassic.eircom.net) (86.43.60.104) by mail12.svc.cra.dublin.eircom.net (qp 65214) with SMTP; From: "ABU SALAM"
----- Forwarded Message ----
From: ABU SALAM
To: .@yahoo.com
Sent: Thursday, 15 January, 2009 2:21:09 AM
Subject: HOW CAN I TRUST YOU ?
FROM: MR Abu Salam.
THE DIRECTOR, AUDITING AND ACCOUNTING SECTION, BANK OF AFRICA (BOA) OUAGADOUGOU BURKINA-FASO WEST AFRICA.
I am the director in charge of Auditing and Accounting section of Bank of Africa (BOA) Ouagadougou Burkina-Faso West Africa.
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 wills open doors for unimaginable financial rewards for both of us.
In my department I discovered an abandoned sum of Eleven Million five Hundred Thousand US dollars (US$11.5m) in account that belongs to one of our foreign customers (Mr. Andreas Schranner from GERMANY) Who died Eight years ago in 2000 a plane crash with the whole passengers aboard Nb; in other for you to believe me honestly go through this (Website ) before you start with me Below is ; CLICK HERE (http://news.bbc.co.uk/2/hi/europe/859479.stm). Since we got information about his death, we have been expecting her next of kin to come over and claim his money because the bank cannot release it unless somebody applies as next of kin or relation to the deceased as indicated in our banking guidelines, but unfortunately there is no one that comes for the claim.
It is therefore upon this 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 donn't want this money to go into the bank treasury as unclaimed Bill.
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.
I agree that 40% of this money will be for you as a foreign partner in respect to the provision of a foreign account, 50% would be for me and 10% for any expenses that may arise and also part to the homeless, Privileges and motherless homes.
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 Name, Your private telephone and fax number, Your Home Address and Occupation for easy and effective communication and location wherein the money will be remitted.
1. 1. NAME IN FULL:...
2. 2. ADDRESS:...
3. 3. NATIONALITY:...
4. 4. AGE:...
5. 5. SEX...
6. 6. OCCUPATION:
7. 7. MARITAL STATUS:..
8. 8. PHONE...
9. 9. FAX:...
Upon receipt of your reply, I will send to you by fax or email the full details of the transaction and application form to apply to the bank.
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 as soon as you receive this letter through my email Trusting to hear from you immediately and please kindly give me a call also.
This is my private phone number: 00226 78863006
Yours faithfully,
Mr Abu Salam
Comments :
They are trying to take our own money.
DO NOT TRUST THEM !!!
Christelle speaking :
9 juin 2009 à 14:36
Je crois que les responsable de cette banque doive faire des recher a propos des personne qui sert de cette banque burkina faso pour faire leur salle traveille il ya un qui m'envoie des messaj a propos d'un argent qu'il a dans cette banque il veux que je l'aide a le retire au banque il m'envoie une formulaire pour que je remplisse,mais en moi je sais qu'il ment il il veux seulement mon numero de compte pour faire leur salle travaille verifier bien si des escrocris n'utilise pas vos affaire.
Par contre pour la plupart elles sont réservés au étrangers, entreprises, société, organisation ainsi qu'à la minorité de fonctionnaires de l'état disposant de revenus stables. Elles sont généralement affiliés avec de grandes banques Européennes ou internationales.
Tout d'abord pour les Canadiens d'origine, je vous recommande la SGBB, car elle est partenaires avec une institution Européenne qui est affiliée à une grande banque Canadienne. Elle fait partit du réseau “PLUS” et vous permettra d'effectuer des retraits AVEC VOTRE CARTE DE GUICHET normale si celle-ci porte la mention “PLUS” au verso ( ce qui est le cas de la plupart de banque ainsi qu'avec les caisses Desjardins ). Le frais ne sont pas vraiment plus élevé que les transfers ou la conversion de devises. Par contre quelque pannes surviennent parfois pendant quelques heures à certain guichets …
Société générale de banque au Burkina (SGBB)
Rue de l'Hôtel de ville 01 BP 585 Ouagadougou
Tél.(226) 50 30 60 35/35 E-mail : sgbb@liptinfor.bf
Banque Ouest-africaine de développement (BOAD)
01 BP 4892 Tél.(226) 50 31 07 94
Banque centrale des Etats de l'Afrique de l'Ouest (BCEAO)
01 BP 356 Ouagadougou Tél.(226) 50 31 08 00
Banque Internationale du Burkina (BIB)
01 BP 362 Ouagadougou
Tél.(226) 50 30 00 00 E-mail : biboua@fasonet.bf
Banque internationale pour le commerce, l'industrie et l'agriculture du Burkina Faso (BICIA-B)
479, avenue du Dr Kwamé N'Krumah 01 BP 8 Ouagadougou
Tél.(226) 50 31 31 31 Fax (226) 50 31 31 55 E-mail : biciadg@fasonet.bf
Banque commerciale du Burkina (BCB)
Avenue Kwamé N'Krumah
01 BP 1336 Ouagadougou Tél.(226) 50 30 78 78/88
E-mail : bcb@fasonet.bf
Banque agricole et commerciale du Burkina (BACB)
Avenue de la Nation Avenue de la Nation
01 BP 1644 Ouagadougou
Tél.(226) 50 30 24 88/90
E-mail : bacb@bacb.bf
Ecobank Ecobank
01 BP 145 Ouagadougou
Tél.(226) 50 31 89 75
E-mail : ecobank@ecobank.com
Bank of Africa (BOA)
Avenue de la résistance du 17 mai
01 BP 1319 Ouagadougou Tél.(226) 50 30 88 70/73
E-mail : boadg@fasonet.bf
By : HORACIO VEA MURGUIA MATORRAS
Mr Abu Salam:My Bank name is Citibank, I am horacio eduardo vea murguía matorras, from ARGENTINA, ARCHITECT, 64 YEARS OLD, MAN, MARRY, PHONE: 0054 388 154711834, my email is hvm20@hotmail.es.yours faithfully horacio
By : HORACIO VEA MURGUIA MATORRAS
Dear Abu Salam.:MY address is:Finca Labarta-Alto Cuyaya CP 4600 San Salvador de Jujuy ARGENTINA South América ARQ.Horacio Vea Murguía Matorras I tried to phone you today midday in my country without fortune, I wait your contact for that U$S 11.5 MILLION TO FIND THAT FORTUNE from Mr.Andreas SCHRANNER vacant herence and your generous offert.Sincerely Horacio.
By : HORACIO VEA MURGUIA MATORRAS
Dear Abu Salam: I finished to talk with you by phone about 5 minutes.the comunication was interrupted that reason I WAIT email for clear understanding. My email from Argentina is :hvm20@hotmail.es horacio vea murguía matorras.
By : Zahra Sadat Ahmadi Olun Abadi
Hello
Dear Mr. Abu Salam,
I am miss Zahra Ahmadi. I live in Iran. I will cooperate with you in order that you introduce me as next of kin Mr. Andreas Schanner.
Sorry, I contact your but I don't succeeded.Please send to me, the full details of the transaction and application form to apply to bank. Please say to me, how shall we proced ?
My full name is Zahra Sadat Ahmadi Olun Abadi. My address is Iran/Esfahan City/ Soroush Street/a'le Khojand Street/ Pejvan lane/Sepidar Building/First floor. NATIONALITY: Iranian, 23 years old, Sex: f, OCCUPATION: Scholar, Fax: 00983112503605, Phone: 00983112280834, MARITAL STATUS: No marry.
Mr. Abu Salam please consider me, I need this money. Please help me.
Thank you,
Yours faithfully
Miss. Zahra Ahmadi.
By : Miquelina Olivieri
Aqui estoy dispuesta a ayudarlo en la transaccion, vivo en colombia tengo 30 años de profesion spicologa, ciudad de santa marta-magdalena y vivo en la carrera 8 numero 19-20 centro.
Gracias y espero colaborarle gracias y espero colaborarle
By : Young Detective
Its a scam. He has already taken many names such as Mohamed Suliyah Yoli and etc.
By : Molly Hall
DR. ADAMS ZAKI
AUDIT AND ACCOUNTING SECTION, AFRICA DEVELOPMENT BANK(ADB)
OUAGADOUGOU BURKINA-FASO.
CONFIDENTIAL.
Dear Friend,
I am 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 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.
The said amount was US $20M (Twenty million United States 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. ill 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.
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.
Please do contact me through my alternative mail account; adamza01@hotmail.com I look forward to receive your email or call as the urgency implies.
DR.ADAMS ZAKI.
AUDIT AND ACCOUNTING SECTION, AFRICA DEVELOPMENT BANK (ADB).
I got this one...... similar no ? I think its a scam !!!
By : Sobah
Why u sent many emails to people !!! Why u didnt take this money and give to poor people in africa !!! Also you send me the same story but you changed the dates !!!
By : William Wang
I got another similar email telling the same story :
From the desk of Mrs Stella Akah Bill and Exchange Manager Foreign Remittance Dept. Bank of Africa (Boa) Ouagadougou Burkina Faso
Dear friend,
I am the manager of bill and exchange at the foreign remittance department of the bank of Africa. I saw your contacts in internet search, after much consideration I decided to write you since I cannot be able to see you face to face at first.
I will like you to take your time to read this mail carefully. I did not mean to embarrass you with my business proposal but i seriously need your assistance. Please this is a confidential matter and it requires urgency.
In my department we discovered an abandoned sum of us$12.5m dollars (twelve million five hundred thousand usd) in an account that belongs to one of our foreign customer who died along with his entire family on monday, 31 july, 2000, in a plane crash, since we got information about his death, we have been expecting his or her next of kin to come over and claim his money because we can not release it unless some body applies for it as next of kin or relation to the deceased as indicated in our banking guidelines and laws, but unfortunately we learnt that his supposed next of kin died along side with him at the plane crash leaving nobody behind for the claim.
It is therefore upon this discovery, I now 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 i 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 unclaimed after 10 years, the money will be transferred into the bank as unclaimed bill, i therefore agree that 40% of this money will be for you as foreigner partner, in respect to the provision of a foreign account, 10% will be set aside for expenses incurred during the business and 50% 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 to the deceased indicating your bank name, your bank account number, your private telephone and fax number for easy and effective communication and location where in the money will be remitted. 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
Mrs Stella Akah
By : Mikaele Tuberi
To my understanding that the above emails are scams. According to knowledge that 419 is the major scam group in West Africa. This group will demand money from us to pay through the Moneygram or the Western Union so that nobody will track them down as it is fastest for them to earn money. They also used faked names and fakes documents to prove their lies.
By : Ben
My dad is currently a victim of this scams in which they send an email to a friend. His friend come along with the fake documents and try to convince my dad that it is a real money. The scammers always says that they will proceed with the wire transfer of the money once they receive the cash through the Moneygram.
My advise is that do not try to accomodate the scammers demand as you will fall into a trap which cripple your finance status.
(12). by Aravind
They send me one mail regarding like same problem like above and i also send'ed my details and he asked to send a letter to a bank manager regarding this and there it is mentioned to fill personal details and bank full information and i filled personal information and i didn't fill bank information instead that i have changed the letter format that was sent by that man .and in place of requesting transaction and i said send'ed that transfer amount to my address in some means instead of account transaction..if i got any mail from the bank ill proceed further but up to end i will not give my bank details..ill ask them to transfer that amount in some other means.let's try this way as security.
By : Tanya Brown
I am awaiting a cheque supposedly to be sent to me from the Bank Of Africa Finance Dept of Burkina Faso.
I have been dealing with Alhaji Bellow Ibrahim.
I have sent $1000 American dollars to Mr Ibrahim to send me my cheque after waiting 2 months I have recieved nothing I wonder if I am being scammed.
Please tell me how can I check this out to be reliable.
T. Brown.
By : Uefruy Jur
FROM THE DESK OF : MR EMENE ALPHA,
AUDITING AND ACCOUNTING SECTION, BANK OF AFRICAN
OUAGADOUGOU BURKINA-FASO, WEST AFRICA .
PRIVATE TELLEPHONE CONTACT:(+226-766-44-000)
Dear, Friend
This message might meet you in utmost surprise, however, it's just my urgent need for foreign partner that made me to contact you for this transaction. I am a banker by profession from Burkina Faso in west Africa and currently holding the post of Director Auditing and Accounting unit of the bank. I have the opportunity of transferring the left over funds ($7.2million) of one of my bank clients who died along with his entire family on 31 July 2000 in a plane crash. You can confirm the gaminess of the deceased death by clicking on this web site http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Hence, I am inviting you for a business deal where this money can be shared between us in the ratio of 60/30 while 10% will be mapped out for expenses. 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.
My Information as follow :
Office Address:770, avenue du president Aboubacar Sangoule Lamizana 01 BF 1319_ Ouagadougou, 01 -BURKINA FASO House Address :11, Nwa Eze Street, Off Oumar Ekaf Kuti Way Area 3, Ouaga 2000 PO Box 11369, Ouagadougou Burkina Faso Tellephone :00226, 766-44-000, Telex: 5543BF E-mail:[mremenealpha3310@yahoo.fr]
Please reply immediately after reading this mail// call me at (+226-766-44-000, ).
Have a great day.
Your Faithfully
Mr Emene Alpha
+(226)(766-44-000)
By : GURMEETSINGH
IF THIS TYPE OF EMAIL COME IN YOUR INBOX THEN YOU DON'T GIVE MONEY TO THEM.
PLEASE YOU FORWARD THESE TERMS AND CONDITIONS TO THEM.
PLEASE READ BELOW :
MY DEAR SIR,
(AFTER READ YOUR EMAIL I BELIEVE ON YOU AND YOUR TOTALLY IDEAS ARE FIT IN MY MIND PERFECTLY SO PLEASE DON'T REPEAT IN FUTURE NOW COME TO THE POINT.PLEASE READ MY CONDITIONS AFTER READ MY CONDITIONS IF YOU AGREE WITH MY CONDITIONS THEN DEAL WITH ME OR DISAGREE THEN DONT DEAL WITH ME.)
MY DETAILS AND CONTIONS. MY DEAR SIR, I DONT PAY ANY SERVICE CHARGES (MONEY) FOR THIS DEAL.
(1) IF YOUR BANK DECIDE TO GIVE ME THIS AMOUNT VIA DEMAND DRAFT.
(2) DON'T WORRY ABOUT ME IF YOUR BANK ASK ANY QUESTION FROM ME I DONT GIVE ANY ANSWER TO HIM FIRST I WILL SEND YOU BANK'S EMAIL AFTER YOUR REPLY I WILL FORWARD YOUR ANSWER TO THE BANK.
(3) IF YOU ARE CHEATER SO DON'T WASTE YOUR TIME, BECAUSE I DON'T GIVE YOU MONEY FOR ANY COURIER OR ANY SERVICE CHARGE.
(4) I DON'T WANT TO WASTE YOUR TIME MY SIMPLE QUESTION IS AFTER SEND THE APPLICATION TO THE BANK, BANK DON'T GIVE MONEY ON THE SPOT FIRST BANK WANT DEATH CERTIFICATE AND AFFIDAVITE AND MORE DOCUMENTS .
(5) FOR THESE DOCUMENTS WHO PAY THE FEES OF ADVOCATE OR ATTORNEY ? BECAUSE THIS DEAL IS NOT POSSIBLE WITHOUT ATTORNEY'S HELP.
(6) I ALSO KNOW ATTORNEY'S FEES IN THOUSANDS OF DOLLARS. (6) Aku JUGA TAHU BIAYA PENGACARA DI RIBUAN DOLLAR. AND I DON'T PAY ONE DOLLAR FOR THIS DEAL . DAN Saya TIDAK MEMBAYAR SATU DOLAR UNTUK DEAL INI.
(7) IF YOU PROMISE ME U DONT DEMAND ANY ONE DOLLAR FROM ME AND YOU MUST PAY ATTORNEY CHARGES OR TOTALLY CHARGES.THEN I WILL SEND YOUR APPLICATION TO THE BANK.
(8) TOTALLY PAYMENTS RELATED WITH THIS DEAL CAN YOU PAY TO ADVOCATE OR ATTORNEY.TELL ME ? TELL ME ? YOU PAY OR NOT ? IF U WILL PAY TOTALLY PAYMENTS THEN I WILL HELP YOU IN THIS DEAL.
(9) ATTORNEY DEMAND HIS FEES FROM ME. THEN I WILL TELL TO ATTORNEY I HAVE SEND YOUR FEES TO MY FRIEND IN YOUR CITY.HE GIVES TO YOU YOUR FEES AT YOUR OFFICE THEN YOU GO TO THEIR OFFICE AND GIVE TO HIM THEIR FEES.
(10) I DON'T PAY ANY ONE DOLLAR TO ANY BODY.
(11) IF ANY BODY WANT TAKE ONLY DD PAYMENT NOT CASH PAYMENT HE TAKE HIS CHARGES IN ONLY DD OF MY BANK ACCOUNT HE DON'T TAKE CASH EXAMPLE (BANK, ADVOCATE, ATTORNEY OR COURIER) IF THEY TELL TO ME WE DON'T TAKE CASH OR DD PAYMENT FROM YOUR FRIEND'S BANK ACCOUNT. BECAUSE THIS IS ILLEGAL PROCESSURE OF OUR COUNTRY. THEN I WILL STOP THIS DEAL BUT I DON'T PAY ANY CHARGES, CASH OR DD TO ANYBODY.
(12) IF BANK SEND ME DD AT MY HOME VIA COURIER, AND INDIAN BANK WANT THEIR SERVICE CHARGES I DON'T PAY SERVICE CHARGES TO INDIAN BANK AND AFRICAN BANK AND ATTORNEY ALSO IF YOU WILL PAY TOTALLY CHARGES.THEN I WILL DEAL WITH YOU.
(13) THE LAST TIME OF THE DEAL IF YOU TELL ME GURMEETSINGH NOW YOU PAY ONLY INDIAN BANK CHARGES BECAUSE YOU ARE INDIAN CITIZEN.ON THAT TIME I DONT PAY TO INDIAN RESERVE BANK. IF YOU WILL PAY TOTALLY CHARGES THEN YOU WILL DEAL WITH ME. IF YOU CAN'T PAY TOTALLY CHARGES THEN DONT WASTE MY TIME. ON THAT TIME YOUR POSITION IS TIGHT AND YOU TELL ME PLEASE HELP ME FOR PAY SOME CHARGES ON THAT TIME MY ANSWER IS I AM NOT AN EMOTIONAL MAN.
(14) MY LAST AND FINAL DECISSION IS FOR ANY WORK OR SIGNATURE ON ANY DOCUMENT I DON'T COME IN YOUR COUNTRY. I WILL SEND ONLY APPLICATIONS AND MY IDENTIFICATIONS (PASSPORT COPY)TO THE BANK VIA EMAIL FOR BANK'S VERIFICATION.
(15) BUT I DONT PAY ONE DOLLAR TO ANY BODY WHO RELATED WITH THIS DEAL EXAMPLE AVOCATE/ COURIER / ATTORNEY / OR MANY MORE.PLEASE TELL ME ANSWER CLEARLY TOTALLY EXPENSES U WILL HANDLE THEN I SEND APPLICATION TO THE BANK.IF U AGREE ON THIS CONDITION THEN I WILL DEAL WITH YOU.
(16) IF THIS DEAL IS COMPLETE AND BANK TELL ME WE SEND YOUR DEMAND DRAFT TO COURIER COMPANY BUT ON THAT TIME YOU MUST PAY COURIER CHARGES TO THE COURIER COMPANY I DON'T PAY TO COURIER COMPANY FOR RECEIVE THAT PARCEL OF THE DEMAND DRAFT.
(17) I TELL YOU CLEARLY MY COUNTRY'S EXPENSE AND YOUR COUNTRY'S EXPENSES BOTH YOU WILL HANDLE THEN I WILL DEAL WITH YOU.
(18) MY HELP IS ONLY IN THIS DEAL I WILL SEND YOU MY ID PROOFS AND TAKE DEMAND DRAFT VIA COURIER FROM YOUR BANK AND DEPOSITE THAT AMOUNT IN MY BANK ACCOUNT.
(19) I AM NOT A BANKER BUT COMPLETE THE CHARTERED ACCOUNT'S COURSE IN COMPUTER CLASS. THEN I KNEW TOTALLY BANKING TRANSACTION RULES.
(20) I DON'T TAKE THAT AMOUNT VIA ONLINE MONEY TRANSFER.
(21) I WILL TAKE ONLY DEMAND DRAFT .
(22) IF YOUR BANK DON'T SEND ME THAT MONEY VIA DEMAND DRAFT THEN I WILL STOP THIS DEAL ON THE SPOT.
(23) BECAUSE I ALREADY KNEW MY BANK ACCOUNT IS NOT COMPALSARY FOR BANKING VERIFICATION. I DON'T GIVE YOU MY BANK ACCOUNT NUMBER FOR MY VERIFICATION.I SEND YOU ONLY MY PASSPORT COPY FOR MY VERIFICATION.
(24) MY BANK ACCOUNT IS CONFIDENTIAL I DON'T GIVE YOU MY BANK ACCOUNT DETAILS.
(25) BEFORE COMPLETE THIS DEAL ATTORNEY WANT SOME GIFTS FOR FINAL SIGNATURE EX (LAPTOP, MOBILE, CAR) I DONT SEND GIFT TO THEM .
(26) IF BANK DECIDE TO SEND ME THIS AMOUNT VIA DIPLOMAT, BUT I DON'T PAY DIPLOMAT'S FEES AND SERVICE CHARGES.
(27) I KNEW YOU ARE NOT A CHILD YOU ARE BRILLIAT . NOW YOU DECIDE IF YOU WILL PAY TOTALLY EXPENSE FOR THIS DEAL THEN I WILL DEAL WITH YOU. IF YOU DON'T LIKE MY TERMS AND CONDITIONS SO DON'T WASTE YOUR AND MY TIME.
(28) I DON'T CHANGE IN MY CONDITIONS FOR TAKEN THIS AMOUNT. BECAUSE I DON'T KNOW THIS DEAL IS REAL OR FAKE.
IF YOU AGREE WITH MY CONDITIONS THEN SEND ME APPLICATION FOR BANK.
MATTER- PLEASE GIVE ME DECEASED CUSTOMER'S AMOUNT VIA DEMAND DRAFT.
YOU SEND ME APPLICATION FOR BANK WITH BANK'S EMAIL ID.THEN I WILL FORWARD YOUR APPLICATION TO THE BANK FROM MY EMAIL ID.
THANKS THANKS
By : Joem Derla
I got one too...this is really a scam !!! Don't believe !!!
FROM DR HAMED SMANI.
INTRODUCTION
BURKINA FASO.
Dear Friend,
I know that this email will be a big surprise to you, But I want you to calm down and read very carefully. .
I am Dr Hamed Smani, 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 Mr.Emmanuel Etukudo who died on May 2nd, 2004 in a gassy car accident with his entire family on there way back from Bobo-Dioulasso the formal capital city of Burkina-Faso, 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 US $9.8M (Nine million eight hundred United States 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 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 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.
I will be expecting to hear from you soonest.
Have a nice day
DR HAMED SMANI.
By : SK
They send me this kind of mail :
FROM DR YAKUBU SALIF (call me 00226-75-45 83 60)
Par votre hôte: Yakubu Salif
Date: jeudi 15 octobre 2009
Heure: 18h 00 - 19h 00 (GMT+00:00) Rue:
Dear Friend,
I am the head of Accounts and Audit DAepartmaent in Bank of Africa, Ouagadougou. I decided to contact yaaou aaftera a carefual thought that you may be capable of handling this business transaction which I explained below; In my department, I discovered an abandoned sum of $15.5m US dollars (fiveteen million, five hundred thousand US dollars). In an account that belongs to one of our foreign customer who died along with his entire family in 2003 in a plane crash.Since i got information about his death, The bank have been expecting his next of kin to come over and claim his money because The fund cannot be released unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines but unfortunately I learnt that his supposed next of kin (his son and wife) died alongside with him at the plane crash leaving nobody behind for the claim.
It is therefore upon this discovery that I now decided to make this business proposal to you and release the money to you as the next of kin (I want to present you as his business associate) to the deceased for safety and subsequent disbursement since nobody is coming for it I expect that you contact me immediately as soon as you receive this letter, and send me your personal data including your recent passport before i send you the application which you will fill and send to the bank for continuation of this transaction.
Hoping to hear from you immediately with this email address:(yakubu_salif@ymail.com) Yours faithfully, Dr Yakubu Salif. Accounts & Audit Department, Bank of Africa.Nb. Account & Departemen Audit, Bank Africa.Nb. gives me your telephone and fax numbers for easy communication with you.
Data sourses : personal files, google search & CFR2008A@ConsumerFroudReporting.org
Warning !!!
I shouldn’t think they want to give you some money. I’m sure they only trying to take your own money. DO NOT TRUST THEM !!!
Tidak ada komentar:
Posting Komentar