Monday, May 14, 2012

SCAM- Foreign Remittance Department Central Bank Of Burkina-Faso (BCEAO)

PLEASE READ CAREFULLY & REPLY BACK,

Saturday, May 12, 2012 12:05 PM
From:
To: ".mr.halim gabry" <.mr.halim@yahoo.com>
 
Urgent Response Needed
From: Mr Halim Gabry.
Central Bank Of Burkina-Faso (BCEAO)
Ouagadougou-Burkina Faso
 
Kindly Reply Me Back Through This My Private Email Address:  (mr.halim_gabry@rocketmail.com)
 
 
Attn: Please,
 
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 Got Your Contact From Burkina Faso Chambers Of Commerce While I Was Searching For A Foreign Partner. I Assured Of Your Capability And Reliability To Champion This Business Opportunity When I Prayed To God Or Allah About You.
 
I Am A Banker By Profession From Burkina Faso In West Africa And Currently Holding The Post Of Manager Of Bill And Exchange At The Foreign Remittance Department Central Bank Of Burkina-Faso (BCEAO). I Have The Opportunity Of Transferring The Left Over Sum Of ($9.5 Million Dollars) That Belongs To Late Mr Rudi Hermanto From Indonesia Who Died Along With His Entire Family In The Tsunami Disaster In Indonesia And India 2004 And Since Then The Fund Has Been In A Suspense Account.
 
After My Further Investigation, I Discovered That Mr Rudi Hermanto Died With His Next Of Kin And According To The Laws And Constitution Guiding This Banking Institution Stated That After The Expiration Of (8) Eight Years, If No Body Or Person Comes For The Claim As The Next Of Kin, The Fund Will Be Channel Into National Treasury As Unclaimed Fund.  Because Of The Static Of This Transaction I Want You To Stand As The Next Of Kin So That Our Bank Will Accord You Their Recognition And Have The Fund Transfer To Your Account.
 
Hence, I Am Inviting You For A Business Deal Where This Money Can Be Shared Between Us In The Ratio Of 60% For Me And 40% For You. And Any Expenses Incidentally Occurred During The Transfer Will Be Incur By Both Of Us. The Transfer Is Risk Free On Both Sides Hence You Are Going To Follow My Instruction Till The Fund Transfer To Your Account.
 
Further Details Of The Transfer And Text Of Application Form Will Be Forwarded To You As Soon As I Receive Your Return Mail And You Should Contact Me Immediately As Soon As You Receive This Letter.
 
Your Full Name.....................
Your Sex...............................
Your Age..................................
Your Country.......,.....................
Passport / Driving License...............
Marital Status...................................
Your Occupation........................................
Your Personal Mobile Number.....................
Your Personal Fax Number......................
 
Trusting To Hear From You Immediately  
Regards,
Mr Halim Gabry
Kindly Reply Me Back Through This My Private Email Address: (mr.halim_gabry@rocketmail.com)
 

SCAM- Manager of Bank Of Africa Burkina faso

FROM MR. MAZAR IDRIS (B.O.A)BANK

Saturday, May 12, 2012 8:22 AM
From:
To: "." <.@yahoo.com>

FROM MR. MAZAR IDRIS (B.O.A)BANK
BILL AND EXCHANCE MANAGER
FOREING NITERNATIONALE DEPT
OUAGADOUGOU BURKINA FASO
WEST AFRICA
 
 
Dear Friend,
 
Let me start by introducing myself,I am Mr Mazar Idris. Manager of Bank Of Africa Burkina faso.
 
I am writting you this letter based on the latest development at my Department which I will like to bring to your personal edification.($8.2million ) transfer claims.please it is only known between me and you keep it secret.
 
This is a legitimate transaction and I agreed to offer you 40% of this money as my foreign partner after confirmation of the fund in your bank account, If you are interested,get back to me with the following details below.
 
(1)Your age........
 
(2)Your occupation.....
 
(3)Your marital status.....
 
(4)Your full residential address.......
 
(5)Your private phone and fax number and your complete name.......
 
As soon as I receive these data's, I will forward to you the application form which you will send to the bank,
 
Best Regard
Mr Mazar Idris

SCAM- UNITED ARAB EMIRATES- VIRUS

Please consider me.

Saturday, May 12, 2012 3:49 AM
From:
To: undisclosed-recipients


From The Desk of Mrs Alkhazzan Mona Ahmed.
Branch Manager National Bank of Abu Dhabi
Al Ain Branch Ali Ibn Abi Talib St, Near Oud
Al Tawba Round About,United Arab Emirates U.A .E
Email: monaahmeed2012@voila.fr

Assalamualiakum,

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 got your e-mail address in Internet while browsing after I decided to contact you and ask for your assistance in this urgentmatter, requiring trust and confidentiality, I am Alkhazzan Mona Ahmed Saudi Arabian Citizen,am the Branch manager, National Bank of Abu Dhabi, (UNITED ARAB EMIRATES), Married with Five children.

I have the opportunity of transferring the left over funds of US$12,000,000.00 (Twelve Million United State Dollars) our bank deceased customer late Mr. Thomas Stone who died on (Egypt Air Flight 990) along with his family left unclaimed with our bank to you as the beneficiary.

I sent a routine notification to his forwarding address but got no reply.
After a month, we sent a reminder and finally we discovered from his
contract employers, the Petroleum Corporation that Mr. Thomas Stone, died
in the plane crash On October 31, 1999, (an Egyptian Boeing 767 Flight
990) with other passengers on board as you can confirm it yourself via the
website below.

http://www.cbsnews.com/stories/1999/11/01/iran/main49778.shtml

Hence i am inviting you for a business deal where this money can be shared between us in the ratio of 50/40 while 10% will be mapped out for expenses that may occur on the process.As a woman I want to entrust this fund  in your hands for the future of my family.

Please note that by the virtue of my position in the bank, I have worked
out the perfect modality as well as I shall provide the relevant
information's and documents for the successful claim and transfer of the
funds in the account that will be provided by you.

I can not stand in the forefront of this transaction because I work with
the bank, that is why I have come to you, for assistance be rest assured
that this project involve no risk to you, upon the receipt of your
acceptance mail , I will provide you with  further
details.

Respectfully yours,

Alkhazzan Mona Ahmed.
Branch Manager National Bank of Abu Dhabi
Al Ain Branch Ali Ibn Abi Talib St, Near Oud
Al Tawba Round About, United Arab Emirates
Email: monaahmeed2012@voila.fr