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Arnaque du Burkina Faso - transfert d'argent

misssissi, le mardi 5 février 2008 à 10:35:04
Encore une arnaque, c'est confidentiel, ne le dites à personne, voici :

************************************************************­**************************************

DEAR FRIEND,

I KNOW THAT THIS MESSAGE WILL COME TO YOU AS A SURPRISE. I AM THE BILL AND EXCHANGE MANAGER IN BANK OF AFRICA (BOA), OUAGADOUGOU BURKINA FASO. I HOPED 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 FAMILIES.
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
I NEED YOUR URGENT ASSISTANCE IN TRANSFERRING THE SUM OF (USD$25) MILLION TO YOUR ACCOUNT WITHIN 10 TO 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 DECEAS

La carrera hacia la Casa Blanca, a un click de distancia http://www.starmedia.com/noticias/especiales/gobiernousa.htm­l
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skiki2203, le samedi 31 mai 2008 à 23:12:09
j'ai reçue la même il y a quelque jours!
mais il nous prennent vraiment pour des cons ces gens la!!






From The Desk Of Mr.williams bello.
Bill And Exchange Manager
Foreign Remittance Dept
Bank of Africa
Ouagadougou Burkina Faso.
West Africa
Attention: Sir/Madam,

I sourced your email from a human resource profile database in the
chamber, my name is Mr. williams bello..an account officer to late Mr.Morris Thompson from America who is an gold merchant Agent here in ouagadougou burkina faso, a well known Philanthropist before he died. He made a Will stating that $15.5M(Fifteen million, five hundred thousand U.S. dollars only) should be given to an citizen of our choice overseas.

I have made a random draw and your e-mail address was picked as thebeneficiary to this Will. I am particularly interested in securing this money from the Bank because they have issued a notice instructing me been the account officer to produce the beneficiary of this before end of this 2008

else the money will be credited to the Government treasury as per law here.
It is my utmost desire to execute the Will of my late client Mr. Morris
Thompson since he is no more alive, both wife Thelma Thompson, and daughter Sheryl Thompson.
Please for more details concerning him and how he died, you can visit this website:
www.cnn.com/2000/US/02/01/alaska.airlines.list/

If you are interested, you are required to contact me immediately to start
the documentation process with the help of a legal practitioner.
I urge you to contact me immediately for further details bearing in mind that the Bank has given us a date limit, Please act fast.
I await your urgent response.


Mr.williams bello..

Bank of Africa
Ouagadougou Burkina Faso.
West Africa
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aac, le lundi 7 juillet 2008 à 11:57:51
Pareil, pour moi. je l'ai reçu seulement le samedi 05 juillet 2008.

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
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j ai aussi recu cette lettre aujourd'hui 22aout2008, le vendredi 22 août 2008 à 18:09:49
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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 lovemysweetlife, le mercredi 3 décembre 2008 à 17:39:00
OUi moi aussi j'ai recu un message de ce type la...

Au début j'ai cru que c'était vrai et la j'ai eu envie de faire des recherches sur sa et la je découvre que c'est une arnaque...
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