j ai aussi recu cette lettre aujourd'hui 22aout2008
22 août 2008 à 18:09
FROM THE DESK OF MR. IBRAHIM AHMED
BILL AND EXCHANGE MANAGER
BANK OF AFRICAN (BOA)
BURKINA FASO, OUAGADOUGOU
GREETING'S TO YOU AND YOUR ENTIRE FAMILY!
DEAR FRIEND,
PLEASE UNDERSTANDING THAT ANY FACTS OR OPINION EXPRESSED BY ME ARE GIVING IN CONFIDENCE AND SOLELY FOR YOUR PERSONAL INFORMATION AND USE.
I AM (MR. IBRAHIM AHMED),THE HEAD OF FILE DEPARTMENT OF BANK OF AFRICA (B.O.A)HERE IN BURKINA FASO/OUAGADOUGOU.
IN MY DEPARTMENT WE DISCOVER AN ABANDONED SUM OF ($5,600,000.00, FIVE MILLION, SIX HUNDRED THOUSAND USA DOLLARS ) IN AN ACCOUNT THAT BELONGE TO ONE OF OUR FOREIGN CUSTOMER WHO DIED ALONG WITH HIS FAMILY ON 25th DECEMBER 2003 IN PLANE CRASH.
SINCE WE GOT THIS 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 GUIDLINGS AND LAWS BUT UNFORTUNATE WE LEART THAT ALL HIS SUPPOSED NEXT OF KIN OR RELATION DIED ALONGSIDE WITH HIM AT THE PLAN CRASEH 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 OR RELATION TO THE DECEASED FOR THE SAFETY AND SUBSEQUENT DIS BURSEMENT SINCE NOBODY IS COMING FOR IT AND WE DONT' WANT THIS MONEY TO GO INTO THE BANK TREASURY AS UNCLAIMED BILL.
THE BANKIN LAW AND GUIDLINE HERE STIPULATE THAT IF SUCH MONEY REMAINED UNCLAIMED AFTER FOUR YEARS,THE MONEY WILL BE TRANSFER INTO THE BANK TREASURY AS UNCLAIMED FUND.THE REQUEST OF FOREIGNER AS NEXT OF KIN IN THIS BUSINESS IS OCCASSIONED BY THE FACT THAT THE COSTUMER WAS A FOREIGNER AND BURKINABLE CANNOT STAND AS NEXT OF KIN TO A FOREIGNER.
I AGREE THAT 30% OF THIS MONEY WILL BE FOR YOU AS A RESPECT TO THE PROVISION OF A FORIEGN ACCOUNT,10% WILL BE SET ASIDE FOR EXPENESES INCURRED DURING THE BUSINESS AND 60% WOULD BE FOR ME.
THEREAFTER, I WILL VISIT YOUR COUNTRY FOR THE DISBURSEMENT ACCORDING TO THE PERCENTAGE INDICATED THEREFORE, TO ENABLE THE IMMEDIATE TRANSFER OF THIS FUND TO YOU AS ARRANGED, YOU MUST APPLY FRIST TO THE BANK AS RELATION OR NEXT OF KIN OF THE DECEASED WITH A TEXT OF APPLICATION FORM THAT I WILL SEND TO YOU WHEN I HEAR FROMYOU,SO I WILL LIKE YOU TO SEND TO ME YOUR PRIVATE TELEPHONE NUMBER AND YOUR FAX NUMBER FOR EASY AND EFFECTIVE COMMUNICATION AND LOCATION WHERE IN THE MONEY WILL BE REMITTED.
UPON RECEPIT OF YOUR REPLY, I WILL SEND YOU THE TEXT OF APPLICATION BY EMAIL TO FILL IN YOUR BANKING INFORMATION AND APPLIED TO THE BANK AS THE NEXT OF KIN. I WILL NOT FAIL TO TELL YOU THAT THIS TRANSACTION IS HITCH- FREE THAT YOU SHOULD NOT ENTERTAIN ANY ATOM OF FEAR AS ALL REQUIRED ARRANGEMENT HAVE BEEN MADE FOR THE TRANSFER BEFORE CONTACTING YOU. THEREFORE SEND ME THESE IS YOUR INFORMATION BELOW TO ENABLE ME USE IT AND GET YOU NEXT OF KIN APPLICATION FROM BANK.
YOUR FULL NAME......................
YOUR HOME ADDRESS......................
YOUR AGE............................
YOUR SEX..................
YOUR PRIVATE TELEPHONE......................
YOUR MOBILE NUMBER.......................
YOUR FAX NUMBER.........................
YOUR RECEIVING COUNTRY......................
YOUR OCCUPATION...........................
PLEASE YOU SHOULD CONTACT ME AS SOON AS YOU RECEIVE THIS LETTER .
I AM WAITING FOR YOUR URGENT REPLY AND GOD BLESS YOU AND YOUR FAMILY!
YOUR FAITHFULLY,
MR. IBRAHIM AHMED
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Soyons vigilant sur le Web et sensibilisons nos connaissances sur ces arnaques de plus en plus récurents.
Voici ce mesasge en-dessous.
FROM THE DESK OF GEORGE TETE
BILL AND EXCHANGE MANAGER,
AFRICAN DEVELOPMENT BANK
OUAGADOUGOU, BURKINA FASO.
TELEPHONE 00226-78-28-74-33
Dear Friend
I am the manager of bill and exchange at the foreign remittance department of African Developent bank(ADB) here in Ouagadougou,Burkina Faso.
In my department we discovered an abandoned sum of US$30m dollars in an account that belonging to one of our foreign customer.Who died along with his entire family in Monday, 31 July, 2000 in a plane crash in paris.Please visit this site that is one of the evidence the directors
brought in other to swallow the money at the end of the day,
http://news.bbc.co.uk/1/hi/world/europe/859479.stm"
Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless some body applies for it as next of kin or relation to the deceased as indicated in our banking guidlings and laws but unfortunately we learnt
that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim.
It is therefore upon this discovery that I 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 we don't want this money to go into the bank
treasury as unclaimed bill.
The banking law and guidline here stipulates that if such money remained unclaimed after eight years, the money will be transfered into the bank treasury as unclaimed fund. The request of foreigner as next of kin in this business is occassioned by the fact that the customer was a foreigner and a Burkinabe cannot stand as next of kin to a foreigner.
I agree that 30% of this money will be for you as a respect to the provision of a foriegn account ,10% will be set aside for expenses incurred during the business and 60% would be for me.
Thereafter, I will visit your country for disbursement according to the percentage indicated Therefore, to enable the immediate transfer of this fund to your desiggnited bank account ,you must apply first to the bank as a relation or next of kin of the deceased with a text of application that i will send to you,so i will like you to send to me your private telephone and fax number for easy and effective communication and location where in the money will be remitted.
Upon receipt of your reply, I will send to you by fax or email the text of the application . I will not fail to bring to your notice 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.
DR.GEORGE TETE
Bill and exchange manager,
African Development bank ADB
Ne leur répondez plus et allez porter plainte.
Vous ne connaissez peut-être pas l'expéditeur.Autoriser|Marquer comme courrier indésirable
Envoyé : mer. 09/09/09 13:50
Bonjour Mme Humez,Nous sommes l'affiliation de la banque FORTIS au BURKINA FASO et nous nous permettons de nous introduire à ce jour 09/09/2009 à votre courrier électronique pour vous faire part de l'éventuel transaction par chèque de Mr Hien à votre profit.Cette somme est d'une valeur de 10 000 euros et comme dit au départ doit être envoyer par chèque.Nous avons reçu de sa part votre adresse postale et allons opérer avec cela pour la transaction.Certes notre agence de transfert opère sous des instructions bancaires et institutions gouvernementales locales en cette période de crise financière et ce, pour garantir la sécurité et l'assurance des clients.Nous devons alors retenir une somme équivalente à 10% du montant de l'argent expédié pour couvrir les frais bancaires,les frais de sécurité et d'assurances.Vous devrez alors expédier la somme de 1000 Euros afin de faire passer pleinement le transfert car nous ne pouvons le prélever sur le chèque.Nous vous enverons un code de déblocage de ce chèque après reception de votre paiement.Nous vous enverons dans les prochains cours notre charte de fonctionnement pour de plus amples informations.Merci pour votre compréhension et nous espèrons vous lire très bientôt. Cordialement...
mail. MIHIEN 44@HOTMAIL.FR