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419 Fraud, Lottery Fraud,nigeria scam, Phishing & Other Scams |
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If
you have been defrauded by these scammers you should
contact your local police.
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| Author: admin | Date: Today, 01:40 | Views: 2 |
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idris musa (idris_musa65@hotmail.com)
Dear Friend, I am the manager of bill and exchange at the foreign remittance department of BANK OF AFRICA ( BOA). I am writting to seek your coperation over this business deal.In my department,I discovered an abandoned sum of$15million USD(Fifteen million US dollars)only , in an account that belongs to one of our foreign customers who died along with his entire family in a plane crash that took place in Kenya,East Africa,the Late DR. GEORGE BRUMLEY,a citizen of Atlanta,United States of America but naturalised in Burkinafaso,West Africa and contractor with ECOWAS,(ECONOMIC COMMUNITY OF WEST AFRICAN STATES).
The Banking law and guideline here stipulates that if such money remainedunclamed after five years, the money will betransfered into the Bank treasury as unclaimed fund.The request for your assistance and maximum co-operation as a foreign citizen to stand as the next of kin in this business is occasioned by the fact that the deceased customer was a foreigner and a Burkinabe cannot stand as next of kin to a foreigner. 40 % of this money will be for you as my foreign partner, inrespect to the provision of a foreign account. 10 %will be set aside for expences incured during the business and 50 % would be for me.There after I will come over to your country for disbursement accoding 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 the relation or next of kin to the deceased,indicating your claims and wherein the money will be remitted. You should contact me immediately as soon as you receive this letter. I will send to you by fax or email the text of application which you will fill and submit to the office of the foreign remittance director of the Bank Of Africa. Please , visit the website below for more informations about the Plane Crash and the tragic death of the deceased and his entire family, Late DR.GEORGE BRUMLEY. http://www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.html Your faithfully, MR.IDRIS MUSA
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scam » mail : Urgent assistance/confidential transaction |
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| Author: admin | Date: Today, 01:38 | Views: 2 |
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aliukabiru (d23d2@eircom.net)
Urgent assistance/confidential transaction From: Mr Aliu Kabiru African Development Bank Burkina Faso (ADB) Ouagadougou - Burkina Faso . Dear friend, I am writting to seek your coperation over this business, Please due welcome this letter. I am Mr Aliu Kabiru the director of the accounts & auditing dept .at the African Development Bank Ouagadougou-west Africa . (A D B) With due respect, I have decided to contact you on a business transaction that will be beneficial to both of us. At the bank's last accounts/auditing evaluations, my staffs came across an old account which was being maintained by a foreign client who we learnt was among the deceased passengers of motor accident on November. 2003, the deceased was unable to run this account since his death. The account has remained dormant without the knowledge of his family since it was put in a safe deposit account in the bank for future investment by the client. Since his demise, even the members of his family haven't applied for claims over this fund and it has been in the safe deposit account until I discovered that it cannot be claimed since our client is a foreign national and we are sure that he has no next of kin here to file claims over the money. As the director of the department, this discovery was brought to my office so as to decide what is to be done. I decided to seek ways through which to transfer this money out of the bank and out of the country too. The total amount in the account is ten million five hundred thousand dollars (USD 10,500,000.00).with my positions as staffs of the bank, I am handicapped because I cannot operate foreign accounts and cannot lay bonafide claim over this money. The client was a foreign national and you will only be asked to act as his next of kin and I will supply you with all the necessary information and bank data to assist you in being able to transfer this money to any bank of your choice where this money could be transferred into. I have decided to give away forty (40%) to you for your assistance and ten (10%) for any expenses that might arise during the transaction of this transfer, I want to assure you that this transaction is absolutely risk free since I work in this bank that is why you should be confident in the success of this transaction because you will be updated with information as at when desired. I will wish you to keep this transaction secret and confidential as I am hoping to retire with my share of this money at the end of transaction which will be when this money is safety in your account. I will then come over to your country for sharing according to the previously agreed percentages. You might even have to advise me on possibilities of investment in your country or elsewhere of our choice. May God help you to help me to a restive retirement, Amen. Please for further information and enquiries feel free to contact me back immediately , besides I need your mobile telephone number for urgent and effective communication. I am waiting for your urgent response!!! Thanks and remain blessed. Mr Aliu Kabiru ----------------------------------------------------------------- Find the home of your dreams with eircom net property Sign up for email alerts now http://www.eircom.net/propertyalerts
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| Author: admin | Date: 2 December 2008 | Views: 2 |
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George Ihie (geoihie3@georgeihie.com)
Dear Friend, I'm Mr.GEORGE IHIE , an accountant in a financial institution here in BURKINA FASO . I am the head in the accounts department. I am pleased to get across to you for a very urgent and profitable business proposal which I believe will profit the both of us after completion. I am contacting you after a thought that you might be capable of handling this business transaction, which i explained below. The sum of US$10,500,000.00 has been floating as unclaimed fund since 2003 here in the bank, as all efforts to get across to the relatives of our client who deposited the money proved abortive. Our foreign customer who died in the charter plane which crashed with his family in Central England in the year 2003. All attempts to trace his next of kin were fruitless. My position here at my office requiries me to investigate and I therefore made further investigations and discovered that Our foreign customer did not declare any next of kin or relation in all his official documents, including his bank deposit paperwork in my bank. According to the Bank inheritance's Law, the money will revert to the ownership of the Burkina Faso government if nobody applies to claim the fund. To avoid this money being sent to the Central Bank treasury as unclaimed funds, I have decided to seek your assistance to stand as his next of kin so that the said fund ($10.5m) would be released in your name as the next of kin and transfered into your bank account to enable me to come over you for sharing and investment. All documents and proof that you need to claim this fund without stress will be forwarded to you upon your response to this mail more so, i want to inform you that i have unanimously agreed to offer you (39%) of the total sum for the assistance and role you are going to play in this transaction,(11%) will be used to establish a charity organization in your country with your supervision while the remaining will be for me and my other loyal colleagues here. I assure you that this excercise will be carried out legally through your cooperation. I look forward to hear from you as soon as you received this mail to enable us proceed on with this transaction. Hope to read from you soonest. Best regards, GEORGE IHIE
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