Dear Meyer, reply soon
Hide Details
FROM:
Chris Kashani
Message flagged
Thursday, August 2, 2012 9:58 AM
Dear XXXX,
I have been in search of someone with this last name "XXXX", so when I saw your name I was pushed to contact you and see how best we can assist each other. I am Mr. Chris. Kashani, regional manager in one of the leading bank here in Acrra Ghana. I believe it is the wish of God for me to come across you on search now. I am having an important business discussion I wish to share with you which I believe will interest you because, it is in connection with your last name and you are going to benefit from it.
One Late Mr. George XXXX, a citizen of your country had a fixed deposit with my bank in 2004 for 36 calendar months, valued at US$6,000,000.00 (Six Million United State Dollars) the due date for this deposit contract was this 16 of January 2007. Sadly GEORGE was among the death victims in May 2006 fatal accident in Ghana that killed 41 people.
My bank management is yet to know about his death, I knew about it because he was my friend and I am his account officer. Mr. GEORGE did not mention any Next of Kin/ Heir when the account was opened, and GEORGE was not married and no children. Last week my Bank Management requested that i should give instructions on what to do about his funds, if to renew the contract.
I know this will happen and that is why I have been looking for a means to handle the situation, because if my Bank Directors happens to know that GEORGE is dead and do not have any Heir, they will take the funds for their personal use, so I don't want such to happen. That was why when I saw your last name I was happy and I am now seeking your co-operation to present you as Next of Kin/ Heir to the account, since you have the same last name with him and my bank head quarters will release the account to you.
There is no risk involved; the transaction will be executed under a legitimate arrangement that will protect you from any breach of law.
The management of the bank is ready to pay the money to any foreigner who has the correct information about the account which I will GIVE to you along with all the LEGAL DOCUMENTS needed by the management of the bank.
It is better that we claim the money, than allowing the Bank Directors to take it, they are rich already. I am not a greedy person, so I am suggesting we share the funds, 50% will be for you while 50% will be for me, my share will assist me to start my own company which has been my dream.
Let me know your mind on this and please do treat this information as TOP SECRET.
I want you to reply urgently so that I will give you full details on how the business will be executed.
I look forward to hear from you as soon as possible if you.
God bless you.
Yours Sincerely,
Mr. Chris Kashani.
Reply to: Reply to chrisfkashani@gmail.com
Send
IP address: 41.218.232.94
Provider: Ghana Telekom
City: Accra
Country: Ghana
Originating Email address: ck234k10@yahoo.co
More 419s, part 19 (Nigerian Advance Fee Fraud)
Re: Loan Scams
by Lioness1 on Thu Aug 02, 2012 6:38 pm
From Mr Mohammed Hazan
Hide Details
FROM:
Mr Mohamed Hazan
Message flagged
Thursday, August 2, 2012 11:02 AM
From Mr Mohammed Hazan
Dear Sir/Madam.
My name is Mr Mohammed Hazan the manager of Auditing and Account in Department in (B.O.A) Bank of Africa Ouagadougou Burkina Faso. I Hope 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 both families.
I need your urgent assistance in transferring the sum of ($25.5) million to your account within 11 or 15 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 deceased
Customer (the owner of the account) died along with his supposed next Of kin in an air crash since July 2003.
I don’t want the money to go into our Bank treasurer as an abandoned Fund. So this is the reason why I contacted you so that the bank can Release the money to you as the next of kin to the deceased customer.(Dr. George Brumley ) Please I would like you to keep This proposal as a top secret and delete it if you are not interested.
Here is the sharing ratio; you will get 50% as your share, while I get 50% for me. If you can help me, please contact me immediately with the required Information listed below:
1. Your full name:
2. Your contact cell phone number:
3. Your age:
4. Your sex:
5. Your occupations:
6. Your country and city:
Yours
Faithfully,
Mr Mohammed Hazan
Tel +226 77098823
IP address: 196.28.249.66
Provider: Onatel
City: n/a
Country: Burkina Faso
Originating IP address: mohamedhazan1@gmail.com
Hide Details
FROM:
Mr Mohamed Hazan
Message flagged
Thursday, August 2, 2012 11:02 AM
From Mr Mohammed Hazan
Dear Sir/Madam.
My name is Mr Mohammed Hazan the manager of Auditing and Account in Department in (B.O.A) Bank of Africa Ouagadougou Burkina Faso. I Hope 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 both families.
I need your urgent assistance in transferring the sum of ($25.5) million to your account within 11 or 15 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 deceased
Customer (the owner of the account) died along with his supposed next Of kin in an air crash since July 2003.
I don’t want the money to go into our Bank treasurer as an abandoned Fund. So this is the reason why I contacted you so that the bank can Release the money to you as the next of kin to the deceased customer.(Dr. George Brumley ) Please I would like you to keep This proposal as a top secret and delete it if you are not interested.
Here is the sharing ratio; you will get 50% as your share, while I get 50% for me. If you can help me, please contact me immediately with the required Information listed below:
1. Your full name:
2. Your contact cell phone number:
3. Your age:
4. Your sex:
5. Your occupations:
6. Your country and city:
Yours
Faithfully,
Mr Mohammed Hazan
Tel +226 77098823
IP address: 196.28.249.66
Provider: Onatel
City: n/a
Country: Burkina Faso
Originating IP address: mohamedhazan1@gmail.com
- Lioness1
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Re: Loan Scams
by Lioness1 on Sun Aug 05, 2012 2:10 pm
Urgent assistance needed.
Hide Details
FROM:
Nduka Zongori
TO:
XXXX@yahoo.com
Message flagged
Saturday, August 4, 2012 8:34 PM
Dear Friend,
I am Mr.Nduka Zongori, Manager Auditing and Accountancy Department, Bank of Africa in (B.O.A) Burkina Faso. I got your email account while searching for a business oriented personality and you happen to be the one.
I bring forth a business proposal in the tune of Twelve Million Five Hundred Thousand United State Dollars Only.($12.500.000 USD) to be transferred to an offshore account with your assistance acting as beneficiary and next-of-kin to the Inheritance funds.If you know you are capable of involving and partaking in this transaction, please send down the following personal details to me for briefing and more clarification:
(1)Full names:........................ .....
(2)Occupation:................ ..............
(3)Age and Sex:..........................
(4)Marital Status:..........................
(5)Private phone and fax numbers:..................
(6)Current residential address:..............
I am waiting for your urgent reply so that we will starts immediately. Sorry if you received this letter in your spam, Due to recent connection error here in my country.
Regards,
Mr. Nduka Zongori.
IP address: 41.203.239.140
Provider: Onatel
City: n/a
Country: Burkina Faso
Originating Email address: ndukaz@gmail.com
Hide Details
FROM:
Nduka Zongori
TO:
XXXX@yahoo.com
Message flagged
Saturday, August 4, 2012 8:34 PM
Dear Friend,
I am Mr.Nduka Zongori, Manager Auditing and Accountancy Department, Bank of Africa in (B.O.A) Burkina Faso. I got your email account while searching for a business oriented personality and you happen to be the one.
I bring forth a business proposal in the tune of Twelve Million Five Hundred Thousand United State Dollars Only.($12.500.000 USD) to be transferred to an offshore account with your assistance acting as beneficiary and next-of-kin to the Inheritance funds.If you know you are capable of involving and partaking in this transaction, please send down the following personal details to me for briefing and more clarification:
(1)Full names:........................ .....
(2)Occupation:................ ..............
(3)Age and Sex:..........................
(4)Marital Status:..........................
(5)Private phone and fax numbers:..................
(6)Current residential address:..............
I am waiting for your urgent reply so that we will starts immediately. Sorry if you received this letter in your spam, Due to recent connection error here in my country.
Regards,
Mr. Nduka Zongori.
IP address: 41.203.239.140
Provider: Onatel
City: n/a
Country: Burkina Faso
Originating Email address: ndukaz@gmail.com
- Lioness1
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Re: Loan Scams
by Lioness1 on Mon Aug 06, 2012 4:13 pm
Request for an immediate corporate
Hide Details
FROM:
Paul Compaore
Message flagged
Monday, August 6, 2012 3:50 PM
Dear friend,
I have decided to use this medium to contact you today for a corporate business partnership and international relationship. However strange or surprising this contact might seem to you, as we have not met face to face nor had any dealings in the past. I humbly ask you take due consideration of its importance and the immense benefit it will be to you and I in the very nearest future. But, on the other hand, I duly apologize for infringing on your privacy if this offer and contact is not acceptable to you.
In a nut shell, the purpose of my writing to you is that I want to pull out an unclaimed deposited funds, amounted to the total sum of seven million five hundred thousand Euros that belong to one of our late customers who died in a ghastly auto accident along with his entire family here in Burkina Faso some years back.
Ever since we gathered the information about his death, we have been expecting any of his relatives or business associates to visit our bank and put claim over the said funds, but up till this time of writing no next of kin or associate of him has come forward to claim his funds with us. Hence, I decided to contact you today for your capable, reliable assistance and maximum cooperation to transfer the funds out from our country into yours for a solid investment between two of us in the very nearest future.
As it may interest you to know, for your future cooperation and maximum efforts, 35% of the money will be for you as my foreign partner, 64% of it will be for me and one of my colleagues that will eventually visit your country for disbursement and investment of our funds portion, while 1% will be set aside for expenses incurred during the business, most especially telephone communication bills.
To be more honest and candid with you, I need your maximum assistance and co-operation to get this deal done, because as a foreigner you stand in a very better position to be presented through documentation as the business associate from your country since the deceased was also a foreigner. In this regard, I want you to assure me of your capability of handling this transaction perfectly with trust and confidence by giving me the following information about yourself:
1) Your full name.
2) Your residential and postal address
3) Your occupation and position.
4) Your age.
5) Your marital status.
6) Your direct telephone and fax number for quicker and effective communication.
As a matter of fact, it is pertinent to also inform you that all modalities and logistics are in good shape to effect payment into your nominated bank account as soon as you applied to our bank as a claimant. So, advisably, I will prefer all further communication and future correspondences in English language. Meanwhile, I strongly advise that you treat this communication with top maturity and confidentiality for future prospect.
Most importantly, I pray and implore you to kindly reply me as soon as you received this email. And above all, upon receipt of your quick and positive response, I will equally send you all the necessary vital information concerning the deceased person himself, details information of the paying bank here in Burkina Faso and all other coverage that you might needed to achieve 100% success at the end of the day.
I look forward to your quick and positive response / acceptance. Thank you for the common understanding and future cooperation.
Yours faithfully,
Mr. Paul Compaore.
IP address: 41.138.104.124
Provider: Onatel
City: n/a
Country: Burkina Faso
Originating IP address: paul.campaore@laposte.net
Hide Details
FROM:
Paul Compaore
Message flagged
Monday, August 6, 2012 3:50 PM
Dear friend,
I have decided to use this medium to contact you today for a corporate business partnership and international relationship. However strange or surprising this contact might seem to you, as we have not met face to face nor had any dealings in the past. I humbly ask you take due consideration of its importance and the immense benefit it will be to you and I in the very nearest future. But, on the other hand, I duly apologize for infringing on your privacy if this offer and contact is not acceptable to you.
In a nut shell, the purpose of my writing to you is that I want to pull out an unclaimed deposited funds, amounted to the total sum of seven million five hundred thousand Euros that belong to one of our late customers who died in a ghastly auto accident along with his entire family here in Burkina Faso some years back.
Ever since we gathered the information about his death, we have been expecting any of his relatives or business associates to visit our bank and put claim over the said funds, but up till this time of writing no next of kin or associate of him has come forward to claim his funds with us. Hence, I decided to contact you today for your capable, reliable assistance and maximum cooperation to transfer the funds out from our country into yours for a solid investment between two of us in the very nearest future.
As it may interest you to know, for your future cooperation and maximum efforts, 35% of the money will be for you as my foreign partner, 64% of it will be for me and one of my colleagues that will eventually visit your country for disbursement and investment of our funds portion, while 1% will be set aside for expenses incurred during the business, most especially telephone communication bills.
To be more honest and candid with you, I need your maximum assistance and co-operation to get this deal done, because as a foreigner you stand in a very better position to be presented through documentation as the business associate from your country since the deceased was also a foreigner. In this regard, I want you to assure me of your capability of handling this transaction perfectly with trust and confidence by giving me the following information about yourself:
1) Your full name.
2) Your residential and postal address
3) Your occupation and position.
4) Your age.
5) Your marital status.
6) Your direct telephone and fax number for quicker and effective communication.
As a matter of fact, it is pertinent to also inform you that all modalities and logistics are in good shape to effect payment into your nominated bank account as soon as you applied to our bank as a claimant. So, advisably, I will prefer all further communication and future correspondences in English language. Meanwhile, I strongly advise that you treat this communication with top maturity and confidentiality for future prospect.
Most importantly, I pray and implore you to kindly reply me as soon as you received this email. And above all, upon receipt of your quick and positive response, I will equally send you all the necessary vital information concerning the deceased person himself, details information of the paying bank here in Burkina Faso and all other coverage that you might needed to achieve 100% success at the end of the day.
I look forward to your quick and positive response / acceptance. Thank you for the common understanding and future cooperation.
Yours faithfully,
Mr. Paul Compaore.
IP address: 41.138.104.124
Provider: Onatel
City: n/a
Country: Burkina Faso
Originating IP address: paul.campaore@laposte.net
- Lioness1
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Re: Loan Scams
by Lioness1 on Sun Aug 12, 2012 9:38 am
Your Attention Please !
Hide Details
FROM:
Mr. Steven Lee
Message flagged
Saturday, August 11, 2012 6:31 PM
THE OFFICE OF THE EXECUTIVE-DIRECTOR IN-CHARGE
ACCOUNTS AND AUDITS DEPARTMENT OF THE
AFG FINANCE AND PRIVATE BANK LTD UNITED KINGDOM
+447024047144
I apologize for contacting you this way. I have a legal and genuine
transfer transaction worth US$50,000,000.00 (Fifty Million United States
Dollars) I want you to handle with me for a 50%-40% share for the both of
us with all legal documents processed by my personal attorney. The
transfer will be completed within a week. Reply soonest for details.
Kindly delete my mail should you not be interested. You have nothing to
loose everything to gain.
For more of my professional Information go here
http://www.linkedin.com/pub/steven-lee/56/271/282
Regards,
Mr Steven Lee (Director)
Feel Free to call:
+44-70-4573-9682 (office)
+44-70-2404-7144 (mobile)
IP address: 82.128.15.188
Provider: Multi-links Telecommunications Limited
City: Lagos
Country: Nigeria
Originating email address: cdiesa@gmail.com
Hide Details
FROM:
Mr. Steven Lee
Message flagged
Saturday, August 11, 2012 6:31 PM
THE OFFICE OF THE EXECUTIVE-DIRECTOR IN-CHARGE
ACCOUNTS AND AUDITS DEPARTMENT OF THE
AFG FINANCE AND PRIVATE BANK LTD UNITED KINGDOM
+447024047144
I apologize for contacting you this way. I have a legal and genuine
transfer transaction worth US$50,000,000.00 (Fifty Million United States
Dollars) I want you to handle with me for a 50%-40% share for the both of
us with all legal documents processed by my personal attorney. The
transfer will be completed within a week. Reply soonest for details.
Kindly delete my mail should you not be interested. You have nothing to
loose everything to gain.
For more of my professional Information go here
http://www.linkedin.com/pub/steven-lee/56/271/282
Regards,
Mr Steven Lee (Director)
Feel Free to call:
+44-70-4573-9682 (office)
+44-70-2404-7144 (mobile)
IP address: 82.128.15.188
Provider: Multi-links Telecommunications Limited
City: Lagos
Country: Nigeria
Originating email address: cdiesa@gmail.com
- Lioness1
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Re: Loan Scams
by Lioness1 on Sun Aug 12, 2012 9:44 am
Dear God's Select,
Hide Details
FROM:
YAKCO
Message flagged
Saturday, August 11, 2012 4:15 PM
Dear God's Select,
I am writing this mail to you with heavy tears In my eyes and great sorrow in my heart, My Name is Mrs Susan yakco, and I am contacting you from my country Tunisia I want to tell you this because I don't have any other option than to tell you as I was touched to open up to you, I married to Miss Susan Brown who worked with Tunisia embassy in Burkina Faso for nine years before he died in the year 2005.We were married for eleven years without a child.
He died after a brief illness that lasted for only five days. Since his death I decided not to remarry, When my late husband was alive he deposited the sum of US$ 8.5m (Eight Million Five hundred Thousand Dollars) in a bank in Ouagadougou the capital city of Burkina Faso in west Africa Presently this money is still in bank. He made this money available for exportation of Gold from Burkina Faso mining.
Recently, My Doctor told me that I would not last for the period of seven months due to cancer problem. The one that disturbs me most is my stroke sickness. Having known my condition I decided to hand you over this money to take care of the less-privileged people, you will utilize this money the way I am going to instruct herein.
I want you to take 30 Percent of the total money for your personal use While 70% of the money will go to charity, people in the street and helping the orphanage. I grew up as an Orphan and I don't have any body as my family member, just to endeavour that the house of God is maintained. Am doing this so that God will forgive my sins and accept my soul because these sicknesses have suffered me so much.
As soon as I receive your reply I shall give you the contact of the bank in Burkina Faso and I will also instruct the Bank Manger to issue you an authority letter that will prove you the present beneficiary of the money in the bank that is if you assure me that you will act accordingly as I Stated herein.
Always reply to my alternative for security purposes
Hoping to receive your reply:
From Mrs. susan yakco
IP address: 196.28.249.241
Provider: Onatel
City: n/a
Country: Burkina Faso
Originating Email address: susanyakco2010@gmail.com
Hide Details
FROM:
YAKCO
Message flagged
Saturday, August 11, 2012 4:15 PM
Dear God's Select,
I am writing this mail to you with heavy tears In my eyes and great sorrow in my heart, My Name is Mrs Susan yakco, and I am contacting you from my country Tunisia I want to tell you this because I don't have any other option than to tell you as I was touched to open up to you, I married to Miss Susan Brown who worked with Tunisia embassy in Burkina Faso for nine years before he died in the year 2005.We were married for eleven years without a child.
He died after a brief illness that lasted for only five days. Since his death I decided not to remarry, When my late husband was alive he deposited the sum of US$ 8.5m (Eight Million Five hundred Thousand Dollars) in a bank in Ouagadougou the capital city of Burkina Faso in west Africa Presently this money is still in bank. He made this money available for exportation of Gold from Burkina Faso mining.
Recently, My Doctor told me that I would not last for the period of seven months due to cancer problem. The one that disturbs me most is my stroke sickness. Having known my condition I decided to hand you over this money to take care of the less-privileged people, you will utilize this money the way I am going to instruct herein.
I want you to take 30 Percent of the total money for your personal use While 70% of the money will go to charity, people in the street and helping the orphanage. I grew up as an Orphan and I don't have any body as my family member, just to endeavour that the house of God is maintained. Am doing this so that God will forgive my sins and accept my soul because these sicknesses have suffered me so much.
As soon as I receive your reply I shall give you the contact of the bank in Burkina Faso and I will also instruct the Bank Manger to issue you an authority letter that will prove you the present beneficiary of the money in the bank that is if you assure me that you will act accordingly as I Stated herein.
Always reply to my alternative for security purposes
Hoping to receive your reply:
From Mrs. susan yakco
IP address: 196.28.249.241
Provider: Onatel
City: n/a
Country: Burkina Faso
Originating Email address: susanyakco2010@gmail.com
- Lioness1
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Re: Loan Scams
by Lioness1 on Wed Aug 15, 2012 5:23 am
Your Attention Please!
Hide Details
FROM:
Mr Steven Lee
Message flagged
Tuesday, August 14, 2012 3:51 AM
THE OFFICE OF THE EXECUTIVE-DIRECTOR IN-CHARGE
ACCOUNTS AND AUDITS DEPARTMENT OF THE
AFG FINANCE AND PRIVATE BANK LTD UNITED KINGDOM
+447024047144
I apologize for contacting you this manner. I have a legal and genuine
transfer transaction worth US$50,000,000.00 (Fifty Million United States
Dollars) I want you to stand in wholehearted as my partner for the share
ratio of 50% to me and 40% to you once completed within 5banking days. All
legal documents/paperwork shall be processed by an appointed private
attorney for this transaction. The transfer will be completed within
5banking days. Kindly get back to me for detailed information; do delete
my email if you are not be interested. We have nothing to loose everything
to gain.
For more of my professional Information/profile go here
http://www.linkedin.com/pub/steven-lee/56/271/282
Regards,
Mr Steven Lee (Director)
Feel Free to call:
+44-70-4573-9682 (office)
+44-70-2404-7144 (mobile)
IP address: 82.128.14.59
Provider: Multi-links Telecommunications Limited
City: Bénin
Country: Nigeria
Originating Email address: bmcadam@nexband.com
Hide Details
FROM:
Mr Steven Lee
Message flagged
Tuesday, August 14, 2012 3:51 AM
THE OFFICE OF THE EXECUTIVE-DIRECTOR IN-CHARGE
ACCOUNTS AND AUDITS DEPARTMENT OF THE
AFG FINANCE AND PRIVATE BANK LTD UNITED KINGDOM
+447024047144
I apologize for contacting you this manner. I have a legal and genuine
transfer transaction worth US$50,000,000.00 (Fifty Million United States
Dollars) I want you to stand in wholehearted as my partner for the share
ratio of 50% to me and 40% to you once completed within 5banking days. All
legal documents/paperwork shall be processed by an appointed private
attorney for this transaction. The transfer will be completed within
5banking days. Kindly get back to me for detailed information; do delete
my email if you are not be interested. We have nothing to loose everything
to gain.
For more of my professional Information/profile go here
http://www.linkedin.com/pub/steven-lee/56/271/282
Regards,
Mr Steven Lee (Director)
Feel Free to call:
+44-70-4573-9682 (office)
+44-70-2404-7144 (mobile)
IP address: 82.128.14.59
Provider: Multi-links Telecommunications Limited
City: Bénin
Country: Nigeria
Originating Email address: bmcadam@nexband.com
- Lioness1
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Re: Loan Scams
by Lioness1 on Thu Aug 16, 2012 12:58 pm
FROM MR BAMA IBRAHIM
Hide Details
FROM:
MR BAMA IBRAHIM
Message flagged
Thursday, August 16, 2012 11:29 AM
FROM MR BAMA IBRAHIM
OUAGOUDOUGOU,
BURKINA FASO,WEST AFRICA.
Dear Friend,
RE: TRANSFER OF ($9,500.000.00 USD NINE
MILLION FIVE HUNDRED THOUSAND DOLLARS)
We want to transfer to overseas the sum of ($9,500.000.00USD) Nine Million Five Hundred Thousand United States Dollars) from a Prime Bank in Africa.
I would like to ask you to quietly look for a reliable and honest person who will be capable and fit to provide either an existing bank account or to set up a new Bank a/c immediately to receive this money, even an empty a/c can server as far as it can receive money.
I am Mr Ibrahim BAMA, an accountant and personal confidant to Dr.Ravindra F.Shah who died together with his wife Dr.Mrs. Manjula Parikh-Shah in a plane crash on the 1st Oct. 2003 on their way to attend wedding in Boston.
Dr. Ravindra F. Shah, is an American, a physician and industrialist, he died without having any beneficiary to his assets including his account here in Burkina Faso which he opened in the year 2000 as his personal savings for the purpose of expansion and developement of his company before his untimely death in 2003.
The amount involved is (USD 9,500,000.00) Nine Million Five Hundred Thousand USD, no other person knows about this account.
I am only contacting you as a foreigner because this money can not be approved to a local person here, without valid international foreign passport, but can only be approved to any foreigner with valid international passport or drivers license and foreign a/c because the money is in US Dollars and the former owner of the a/c Mr.Ravindra F. Shah is a foreigner too, and as such the money can only be approved into a foreign a/c.
I need your full co-operationto make this work fine because the management is ready to approve this payment to any foreigner who has correct information of this account, which I will give to you, upon your positive response and once I am convinced that you are capable and will meet up with the inheritance procedures.
At the conclusion of this business, you will be given 35% of the total amount,60% will be for me, while 5% will be for expenses both parties might have incurred during the process of transferring.
You should observe utmost CONFIDENTIALITY AND SECRECY in this transaction, and rest assured that this transaction would be most profitable for both of us because I will require your assistance to invest my share in your country.
I look forward to your prompt response.please reply this message if you interested for more details of this transaction,
Mr Bama Ibrahim.
IP address: 41.203.231.237
Provider: Onatel
City: n/a
Country: Burkina Faso
Originating Email address: bamaibrahim@gmail.com
Hide Details
FROM:
MR BAMA IBRAHIM
Message flagged
Thursday, August 16, 2012 11:29 AM
FROM MR BAMA IBRAHIM
OUAGOUDOUGOU,
BURKINA FASO,WEST AFRICA.
Dear Friend,
RE: TRANSFER OF ($9,500.000.00 USD NINE
MILLION FIVE HUNDRED THOUSAND DOLLARS)
We want to transfer to overseas the sum of ($9,500.000.00USD) Nine Million Five Hundred Thousand United States Dollars) from a Prime Bank in Africa.
I would like to ask you to quietly look for a reliable and honest person who will be capable and fit to provide either an existing bank account or to set up a new Bank a/c immediately to receive this money, even an empty a/c can server as far as it can receive money.
I am Mr Ibrahim BAMA, an accountant and personal confidant to Dr.Ravindra F.Shah who died together with his wife Dr.Mrs. Manjula Parikh-Shah in a plane crash on the 1st Oct. 2003 on their way to attend wedding in Boston.
Dr. Ravindra F. Shah, is an American, a physician and industrialist, he died without having any beneficiary to his assets including his account here in Burkina Faso which he opened in the year 2000 as his personal savings for the purpose of expansion and developement of his company before his untimely death in 2003.
The amount involved is (USD 9,500,000.00) Nine Million Five Hundred Thousand USD, no other person knows about this account.
I am only contacting you as a foreigner because this money can not be approved to a local person here, without valid international foreign passport, but can only be approved to any foreigner with valid international passport or drivers license and foreign a/c because the money is in US Dollars and the former owner of the a/c Mr.Ravindra F. Shah is a foreigner too, and as such the money can only be approved into a foreign a/c.
I need your full co-operationto make this work fine because the management is ready to approve this payment to any foreigner who has correct information of this account, which I will give to you, upon your positive response and once I am convinced that you are capable and will meet up with the inheritance procedures.
At the conclusion of this business, you will be given 35% of the total amount,60% will be for me, while 5% will be for expenses both parties might have incurred during the process of transferring.
You should observe utmost CONFIDENTIALITY AND SECRECY in this transaction, and rest assured that this transaction would be most profitable for both of us because I will require your assistance to invest my share in your country.
I look forward to your prompt response.please reply this message if you interested for more details of this transaction,
Mr Bama Ibrahim.
IP address: 41.203.231.237
Provider: Onatel
City: n/a
Country: Burkina Faso
Originating Email address: bamaibrahim@gmail.com
- Lioness1
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Re: Loan Scams
by Lioness1 on Sat Aug 18, 2012 12:51 pm
DEAR FRIEND,
Details ausblenden
VON:
Musa Salima
Message markiert
14:39 Samstag, 18.August 2012
ASALLA M-ALYKUM DEAR FRIEND,
My Name is Musa.Saliman. I am writing help me
I want to wire $8.3(Eight Million Three Hundred Thousand Dollars) that has been abandoned for 8 years in our Branch to your account abroad. The account owner is dead with his next of kin since year 2004. Get back to me for details if you are interested to receive the money.
Regards,
Jazzack Allah
Musa.Saliman
********************************************************************************************************************
This message may contain confidential information. If you are not the intended recipient please inform the
sender that you have received the message in error before deleting it.
Please do not disclose, copy or distribute information in this e-mail or take any action in reliance on its contents:
to do so is strictly prohibited and may be unlawful.
Thank you for your co-operation.
************************************************************************************************************
IP address: 41.203.235.110
Provider: Onatel
City: n/a
Country: Burkina Faso
Originating Email address: muslima05@gmail.com
Details ausblenden
VON:
Musa Salima
Message markiert
14:39 Samstag, 18.August 2012
ASALLA M-ALYKUM DEAR FRIEND,
My Name is Musa.Saliman. I am writing help me
I want to wire $8.3(Eight Million Three Hundred Thousand Dollars) that has been abandoned for 8 years in our Branch to your account abroad. The account owner is dead with his next of kin since year 2004. Get back to me for details if you are interested to receive the money.
Regards,
Jazzack Allah
Musa.Saliman
********************************************************************************************************************
This message may contain confidential information. If you are not the intended recipient please inform the
sender that you have received the message in error before deleting it.
Please do not disclose, copy or distribute information in this e-mail or take any action in reliance on its contents:
to do so is strictly prohibited and may be unlawful.
Thank you for your co-operation.
************************************************************************************************************
IP address: 41.203.235.110
Provider: Onatel
City: n/a
Country: Burkina Faso
Originating Email address: muslima05@gmail.com
- Lioness1
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Re: Loan Scams
by Lioness1 on Tue Aug 21, 2012 5:16 am
Good Day Friend,
Hide Details
FROM:
Mrs Amanda Johnson
BCC:
XXXXX@yahoo.com
Message flagged
Monday, August 20, 2012 8:32 PM
--
Good Day Friend,
My name is I Mrs Amanda Johnson have been suffering from Brest cancer
disease and the doctor says that i have just few days to leave. I am
from Laos, but based in Burkina Faso, Africa since 7 years ago as
a business woman dealing with cotton exportation, now that i am about
to end the race like this, without any family members and no child.
I have ($9.8 Million US DOLLARS) in Bank of Africa (B.O.A) which i
instructed the bank to give African union leaders to help sick people
around Africa. But my mind is not at rest because i am writing this
letter now through the help of my nurse beside me here in my hospital
room.
I also have ($4.8 Million US Dollars) in another bank in Burkina Faso
which i want you to claim from the bank and use help less privilege
people in your country, but you must assure me that you will take only
65% of the total money and give the rest 35% to the Charity organization and orphanage home in your country for my heart to rest.
Upon the receipt of your email that you are willing and capable to
execute my plan, i will instruct the bank management to make the
immediate transfer into your account.
Thanks and best regard
Yours Faithfully,
Dr. Mrs Amanda Johnson
Reply to this e-mail( dr.mrsamanda@gmail.com).
IP address: 209.85.212.67
Provider: Google
City: Mountain View
Country: US
Originating Email address: dr.mrsamanda@gmail.com
Hide Details
FROM:
Mrs Amanda Johnson
BCC:
XXXXX@yahoo.com
Message flagged
Monday, August 20, 2012 8:32 PM
--
Good Day Friend,
My name is I Mrs Amanda Johnson have been suffering from Brest cancer
disease and the doctor says that i have just few days to leave. I am
from Laos, but based in Burkina Faso, Africa since 7 years ago as
a business woman dealing with cotton exportation, now that i am about
to end the race like this, without any family members and no child.
I have ($9.8 Million US DOLLARS) in Bank of Africa (B.O.A) which i
instructed the bank to give African union leaders to help sick people
around Africa. But my mind is not at rest because i am writing this
letter now through the help of my nurse beside me here in my hospital
room.
I also have ($4.8 Million US Dollars) in another bank in Burkina Faso
which i want you to claim from the bank and use help less privilege
people in your country, but you must assure me that you will take only
65% of the total money and give the rest 35% to the Charity organization and orphanage home in your country for my heart to rest.
Upon the receipt of your email that you are willing and capable to
execute my plan, i will instruct the bank management to make the
immediate transfer into your account.
Thanks and best regard
Yours Faithfully,
Dr. Mrs Amanda Johnson
Reply to this e-mail( dr.mrsamanda@gmail.com).
IP address: 209.85.212.67
Provider: Google
City: Mountain View
Country: US
Originating Email address: dr.mrsamanda@gmail.com
- Lioness1
Tweet
Re: Loan Scams
by Lioness1 on Tue Aug 21, 2012 10:24 am
Confidential Respond.
Hide Details
FROM:
danmaha
Message flagged
Tuesday, August 21, 2012 11:49 AM
Good day!
I am Mr Dan Maha 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 am 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 fund. Call me through my telephone number: +226 75376152.
Yours faithful,
Mr Dan Maha.
IP address: 212.52.175.195
Provider: Onatel (office National Des Telecommunications, Pt)
City: Ouagadougo
Country: Burkina Faso
Originating Email address: mr.danmaha04@gmail.com
Hide Details
FROM:
danmaha
Message flagged
Tuesday, August 21, 2012 11:49 AM
Good day!
I am Mr Dan Maha 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 am 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 fund. Call me through my telephone number: +226 75376152.
Yours faithful,
Mr Dan Maha.
IP address: 212.52.175.195
Provider: Onatel (office National Des Telecommunications, Pt)
City: Ouagadougo
Country: Burkina Faso
Originating Email address: mr.danmaha04@gmail.com
- Lioness1
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Re: Loan Scams
by Lioness1 on Wed Aug 22, 2012 2:47 pm
FROM MISS EVA OKOKO
Hide Details
FROM:
Miss Eva Okoko
Message flagged
Wednesday, August 22, 2012 3:00 PM
This message contains blocked images.
Show ImagesOptions
Good day and how are you ,
I am Miss Eva Martey Okoko 22 years old from Abidjan economic capital city of Coted'Ivoire. I solicit your urgent help to get my inheritance transfered to your account overseas because of this present political instability.The amount involve is US$8.5M. Presently I am in the refugee camp under the security of (UN) United Nations High Commission for Refugees.
I will send to you all the details concerning the fund as soon as i receive your reply.
Thanks
Miss Eva Martey Okoko
IP address: 41.66.19.203
Provider: Cote D`ivoire Telekom
City: Abidjan
Country: Cote D`Ivoire
Originating Email address: missevaokoko01@rediffmail.com
Hide Details
FROM:
Miss Eva Okoko
Message flagged
Wednesday, August 22, 2012 3:00 PM
This message contains blocked images.
Show ImagesOptions
Good day and how are you ,
I am Miss Eva Martey Okoko 22 years old from Abidjan economic capital city of Coted'Ivoire. I solicit your urgent help to get my inheritance transfered to your account overseas because of this present political instability.The amount involve is US$8.5M. Presently I am in the refugee camp under the security of (UN) United Nations High Commission for Refugees.
I will send to you all the details concerning the fund as soon as i receive your reply.
Thanks
Miss Eva Martey Okoko
IP address: 41.66.19.203
Provider: Cote D`ivoire Telekom
City: Abidjan
Country: Cote D`Ivoire
Originating Email address: missevaokoko01@rediffmail.com
- Lioness1
Tweet
Re: Loan Scams
by Lioness1 on Thu Aug 23, 2012 1:47 pm
dringende Aufmerksamkeit / ATTENTION!
Hide Details
FROM:
MR STEVEN LEE
Message flagged
Thursday, August 23, 2012 6:02 AM
--(PLEASE READ IN ENGLISH BELOW, THANKS!)
Das Büro des EXECUTIVE-DIRECTOR IN-CHARGE
Rechnungsabschlüsse und Audits Abteilung des
AFG FINANZEN UND PRIVATE BANK LTD UNITED KINGDOM
+447024047144
(Überweisung von 50 Millionen US $ U.S.A DOLLAR)
Ich weiß, dass diese Meldung können Sie in größter Überraschung zu erfüllen.
Allerdings ist es nur meine dringende Notwendigkeit für ausländische Partner,
der mich zu dir für diese Transaktion kontaktieren gemacht, ich habe Ihre
Kontaktdaten aus dem Profi-Datenbank im Internet yahoo Touristen gefunden, wenn
ich für einen ausländischen zuverlässiger Partner suchte. Ich versicherte Ihrer
Leistungsfähigkeit und Zuverlässigkeit zu verfechten diese Geschäftsmöglichkeit.
I zur Kontaktaufnahme mit Ihnen diese Weise entschuldigen. Ich habe einen
rechtlichen und tatsächlichen Übertragung Transaktion im Wert von US $
50.000.000,00 (Fifty Million US-Dollar) Ich möchte, dass du in ganzem Herzen als
mein Partner für den Anteil von 50% für mich und 50% für Sie einmal innerhalb
5banking Tagen abgeschlossen stehen. Alle rechtlichen Dokumente / Unterlagen
wird von einem ernannten privaten Anwalt für diese Transaktion verarbeitet
werden. Die Übertragung wird innerhalb 5banking Tagen abgeschlossen sein. Bitte
zurück zu mir erhalten detaillierte Informationen, nicht meine E-Mail zu
löschen, wenn Sie nicht interessiert zu sein. Wir haben nichts zu verlieren aber
alles zu gewinnen.
Für weitere meiner beruflichen Information / Profil hier
http://www.linkedin.com/pub/steven-lee/56/271/282 gehen
Regards,
Herr Steven Lee (Director)
Feel Free zu nennen:
+44-70-4573-9682 (Büro)
+44-70-2404-7144 (Mobile)
====================================
Sorry for bugging your privacy my friend. As urgent and confidential as it is, I
need your assistance and good faith in the transfer of US$50.000.000.00 Million,
for the mutual benefit of the both of us within 5 banking days! More information
on this transaction will always be available if you contact me and should be
interested. All you need to know now is that is it 100% legal, genuine and
legitimate and you stand to loose nothing!
Regards,
Mr. Steven Lee
Executive-Director, Accounts & Audits Dpt, AFG Finance & private Ltd
Feel Free to call:
+44-70-4573-9682 (office)
+44-70-2404-7144 (mobile)
----------------------------------------------------------------
This message was sent using IMP, the Internet Messaging Program.
IP address: 82.128.15.220
Provider: Multi-links Telecommunications Limited
City: Benin City
Country: Nigeria
Originating Email address: gmarder@vet.unne
Hide Details
FROM:
MR STEVEN LEE
Message flagged
Thursday, August 23, 2012 6:02 AM
--(PLEASE READ IN ENGLISH BELOW, THANKS!)
Das Büro des EXECUTIVE-DIRECTOR IN-CHARGE
Rechnungsabschlüsse und Audits Abteilung des
AFG FINANZEN UND PRIVATE BANK LTD UNITED KINGDOM
+447024047144
(Überweisung von 50 Millionen US $ U.S.A DOLLAR)
Ich weiß, dass diese Meldung können Sie in größter Überraschung zu erfüllen.
Allerdings ist es nur meine dringende Notwendigkeit für ausländische Partner,
der mich zu dir für diese Transaktion kontaktieren gemacht, ich habe Ihre
Kontaktdaten aus dem Profi-Datenbank im Internet yahoo Touristen gefunden, wenn
ich für einen ausländischen zuverlässiger Partner suchte. Ich versicherte Ihrer
Leistungsfähigkeit und Zuverlässigkeit zu verfechten diese Geschäftsmöglichkeit.
I zur Kontaktaufnahme mit Ihnen diese Weise entschuldigen. Ich habe einen
rechtlichen und tatsächlichen Übertragung Transaktion im Wert von US $
50.000.000,00 (Fifty Million US-Dollar) Ich möchte, dass du in ganzem Herzen als
mein Partner für den Anteil von 50% für mich und 50% für Sie einmal innerhalb
5banking Tagen abgeschlossen stehen. Alle rechtlichen Dokumente / Unterlagen
wird von einem ernannten privaten Anwalt für diese Transaktion verarbeitet
werden. Die Übertragung wird innerhalb 5banking Tagen abgeschlossen sein. Bitte
zurück zu mir erhalten detaillierte Informationen, nicht meine E-Mail zu
löschen, wenn Sie nicht interessiert zu sein. Wir haben nichts zu verlieren aber
alles zu gewinnen.
Für weitere meiner beruflichen Information / Profil hier
http://www.linkedin.com/pub/steven-lee/56/271/282 gehen
Regards,
Herr Steven Lee (Director)
Feel Free zu nennen:
+44-70-4573-9682 (Büro)
+44-70-2404-7144 (Mobile)
====================================
Sorry for bugging your privacy my friend. As urgent and confidential as it is, I
need your assistance and good faith in the transfer of US$50.000.000.00 Million,
for the mutual benefit of the both of us within 5 banking days! More information
on this transaction will always be available if you contact me and should be
interested. All you need to know now is that is it 100% legal, genuine and
legitimate and you stand to loose nothing!
Regards,
Mr. Steven Lee
Executive-Director, Accounts & Audits Dpt, AFG Finance & private Ltd
Feel Free to call:
+44-70-4573-9682 (office)
+44-70-2404-7144 (mobile)
----------------------------------------------------------------
This message was sent using IMP, the Internet Messaging Program.
IP address: 82.128.15.220
Provider: Multi-links Telecommunications Limited
City: Benin City
Country: Nigeria
Originating Email address: gmarder@vet.unne
- Lioness1
Tweet
Re: Loan Scams
by Lioness1 on Fri Aug 24, 2012 2:40 pm
초대: THIS LETTER IS FOR YOU 3
Hide Details
FROM:
Mawan Dada
TO:
XXXX@yahoo.com
Message flagged
Friday, August 24, 2012 4:30 PM
This message contains blocked images.
Show ImagesOptions
Calendar
THIS LETTER IS FOR YOU
일시:
2012년 8월 24일 (금요일)
후 1:00 - 후 2:00 (GMT+00:00)
보낸 사람:
dadamawann@yahoo.co.kr
메시지:
From The Desk of Mr.Dada Mawan.
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: dadamawan2011@ymail.com
Good day Friend,
I am pleased to get across to you for a very urgent and profitable
business proposal, I got your e-mail address at Chamber of commerce and foreign trade departments
after I decided to contact you and ask for your assistance in this urgent
matter, requiring trust and confidentiality, I am Mr.Dada Mawan, the
Branch manager, National Bank of Abu Dhabi Al Ain Branch, Al Ain Branch
Ali Ibn Abi Talib St, Near Oud Al Tawba Roundabout, (UNITED ARAB
EMIRATES), Married with Five children.
I am writing this letter to ask for your support and co-operation to carry
out this business opportunity in my department, On June 6, 1999, an
America Oil consultant/contractor with Petroleum Corporation, Mr. Thomas
Stone, made a numbered time (fixed) deposit for twelve calendar months,
Valued at US$12,000,000.00 (Twelve Million United State Dollars in my
branch upon maturity.
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/ ... 9778.shtml
Most asttorning of my discovery was that, all records bear no next of kin,
meaning no member of Mr. Thomas Stone, family knows about the deposit
therefore, no member of his family will ever come forward to claim the
money, In order for the bank not to transfer the said sum of Twelve
Million United State Dollars ($12,000,000.00) as unclaimed funds to the
emirates treasury account, the above stated funds most be claimed
immediately by somebody standing in as late Mr. Thomas Stone.
Next of Kin, because According to (UNITED ARAB EMIRATES LAW), at the
expiration of 12 (Twelve) years; the money will revert to the ownership of
the (UNITED ARAB EMIRATES) Government if nobody applies to claim the fund,
This revelation is only known to me because I was his personal account
officer before I was posted to become the branch manager, now I seek your
collaboration to act as next of kin to late Mr.Thomas Stone, to claim the
funds and move them into useful investments.
We shall split the cash between our self upon the confirmation of the
money into your account, I am ready to offer you 35% of the total fund and
60% for me while 5% will be set aside for any expenses might occur during
the transaction.
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 like you to provide me with the following
details, to my private emailaddresses:
(1) Your Valid Direct phone Number.
(2) Your Full Name:
(3) Current Resident Address.
(4) Your Private E-mail.
(5) Your Occupation:
(6) Your Age and Sex:
(7) Your Nationality:
Then I shall furnish you with due process of concluding this transaction
without any delay. Please discard this message if you are not interested.
One Passionate appeal I will make to you is not to discuss this matter
with anybody, if you have any reasons to reject this offer, please and
please destroy this message as any Leakage of this information will be too
bad for me at my work place, as the Branch Manager National Bank of Abu
Dhabi, here in U.A.E.
Thanks for your kind Understanding.
Please reply back and lets benefit from this golden opportunity. You are
my first contact. I shall wait for days and if I do not hear from you, I
shall look for another person. Contact me with my Private E-mail....
dadamawan2011@ymail.com
Mr.Dada Mawan.
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:dadamawan2011@ymail.com
지금 참석여부 회신!
Yahoo! Calendar님이 보낸 이벤트 초대입니다. 야후! 일정관리 계정에 가입하려면 여기를 클릭하세요.
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IP address: 98.136.168.71
Provider: Yahoo
City: Mountain View
Country: US
Originating Email address: dadamawann@yahoo.com
Hide Details
FROM:
Mawan Dada
TO:
XXXX@yahoo.com
Message flagged
Friday, August 24, 2012 4:30 PM
This message contains blocked images.
Show ImagesOptions
Calendar
THIS LETTER IS FOR YOU
일시:
2012년 8월 24일 (금요일)
후 1:00 - 후 2:00 (GMT+00:00)
보낸 사람:
dadamawann@yahoo.co.kr
메시지:
From The Desk of Mr.Dada Mawan.
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: dadamawan2011@ymail.com
Good day Friend,
I am pleased to get across to you for a very urgent and profitable
business proposal, I got your e-mail address at Chamber of commerce and foreign trade departments
after I decided to contact you and ask for your assistance in this urgent
matter, requiring trust and confidentiality, I am Mr.Dada Mawan, the
Branch manager, National Bank of Abu Dhabi Al Ain Branch, Al Ain Branch
Ali Ibn Abi Talib St, Near Oud Al Tawba Roundabout, (UNITED ARAB
EMIRATES), Married with Five children.
I am writing this letter to ask for your support and co-operation to carry
out this business opportunity in my department, On June 6, 1999, an
America Oil consultant/contractor with Petroleum Corporation, Mr. Thomas
Stone, made a numbered time (fixed) deposit for twelve calendar months,
Valued at US$12,000,000.00 (Twelve Million United State Dollars in my
branch upon maturity.
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/ ... 9778.shtml
Most asttorning of my discovery was that, all records bear no next of kin,
meaning no member of Mr. Thomas Stone, family knows about the deposit
therefore, no member of his family will ever come forward to claim the
money, In order for the bank not to transfer the said sum of Twelve
Million United State Dollars ($12,000,000.00) as unclaimed funds to the
emirates treasury account, the above stated funds most be claimed
immediately by somebody standing in as late Mr. Thomas Stone.
Next of Kin, because According to (UNITED ARAB EMIRATES LAW), at the
expiration of 12 (Twelve) years; the money will revert to the ownership of
the (UNITED ARAB EMIRATES) Government if nobody applies to claim the fund,
This revelation is only known to me because I was his personal account
officer before I was posted to become the branch manager, now I seek your
collaboration to act as next of kin to late Mr.Thomas Stone, to claim the
funds and move them into useful investments.
We shall split the cash between our self upon the confirmation of the
money into your account, I am ready to offer you 35% of the total fund and
60% for me while 5% will be set aside for any expenses might occur during
the transaction.
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 like you to provide me with the following
details, to my private emailaddresses:
(1) Your Valid Direct phone Number.
(2) Your Full Name:
(3) Current Resident Address.
(4) Your Private E-mail.
(5) Your Occupation:
(6) Your Age and Sex:
(7) Your Nationality:
Then I shall furnish you with due process of concluding this transaction
without any delay. Please discard this message if you are not interested.
One Passionate appeal I will make to you is not to discuss this matter
with anybody, if you have any reasons to reject this offer, please and
please destroy this message as any Leakage of this information will be too
bad for me at my work place, as the Branch Manager National Bank of Abu
Dhabi, here in U.A.E.
Thanks for your kind Understanding.
Please reply back and lets benefit from this golden opportunity. You are
my first contact. I shall wait for days and if I do not hear from you, I
shall look for another person. Contact me with my Private E-mail....
dadamawan2011@ymail.com
Mr.Dada Mawan.
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:dadamawan2011@ymail.com
지금 참석여부 회신!
Yahoo! Calendar님이 보낸 이벤트 초대입니다. 야후! 일정관리 계정에 가입하려면 여기를 클릭하세요.
Photos
image2
image3
Download All
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Download All
IP address: 98.136.168.71
Provider: Yahoo
City: Mountain View
Country: US
Originating Email address: dadamawann@yahoo.com
- Lioness1
Tweet
Re: Loan Scams
by Lioness1 on Sat Aug 25, 2012 4:36 pm
ASSALAAMU ALAYKUM !!!!!!
Hide Details
FROM:
Mr Fadi Rashid
Message flagged
Saturday, August 25, 2012 1:26 PM
Dear Friend,
With due respect to your person and much sincerity of purpose, I make this contact with you as I believe that you can be of great assistance to me. My name is Mr Fadi Rashid, from Ouagadougou Republic of BURKINA FASO, West Africa . Presently i work in the African development Bank as telex manager. I have been searching for your contact since you left our country some years ago.
I do not know whether this is your correct email address or not because I only used your name initials to search for your contact .In case you are not the person I am supposed to contact, please see this as a confidential message and do not reveal it to another person but if you are not the intended receiver, do let me know whether you can be of assistance regarding my proposal below because it is top secret.
I am about to retire from active Bank service to start a new life but I am sceptical to reveal this particular secret to a stranger. You must assure me that everything will be handled confidentially because we are not going to suffer again in life.
It has been 10 years now that most of the greedy African Politicians used our bank to launder money overseas through the help of their Political advisers. Most of the funds which they transferred out of the shores of Africa were gold and oil money that was supposed to have been used to develop the continent. Their Political advisers always inflated the amounts before transfer to foreign accounts so I also used the opportunity to divert part of the funds hence I am aware that there is no official trace of how much was transferred as all the accounts used for such transfers were being closed after transfer.
I acted as the Bank Officer to most of the politicians and when I discovered that they were using me to succeed in their greedy act;
I also cleaned some of their banking records from the Bank files and no one cared to ask me because the money was too much for them to control. They laundered over $5b Dollars during the process .As I am sending this message to you, I was able to divert Ten million five hundred thousand united state dollars ($10.5m) to an escrow account belonging to no one in the bank. The bank is anxious now to know who the beneficiary to the funds is because they have made a lot of profits with the funds.
It is more than Eight years now and most of the politicians are no longer using our bank to transfer funds overseas. The ($10.5) Million Dollars has been laying waste but I don't want to retire from the bank without transferring the funds to a foreign account to enable me share the proceeds with the receiver. The money will be shared 60% for me and 40% for you.
There is no one coming to ask you about the funds because I secured everything. I only want you to assist me by providing a bank account where the funds can be transferred. You are not to face any difficulties or legal implications as I am going to handle the transfer personally. If you are capable of receiving the funds, do let me know immediately to enable me give you a detailed information on what to do.
For me, I have not stolen the money from anyone because the other people that took the whole money did not face any problems. This is my chance also to grab my own but you must keep the details of the funds secret to avoid any leakages as no one in the bank knows about the funds.
Please get back to me if you are interested and capable to handle this project
I shall intimate you on what to do when I hear your confirmation and acceptance. If you are capable of being my trusted associate, do declare your consent to me
Waiting for your urgent response
Yours Faithfully,
Mr Fadi Rashid
IP address: 41.203.237.70
Provider: Onatel
City: n/a
Country: Burkina Faso
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FROM:
Mr Fadi Rashid
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Saturday, August 25, 2012 1:26 PM
Dear Friend,
With due respect to your person and much sincerity of purpose, I make this contact with you as I believe that you can be of great assistance to me. My name is Mr Fadi Rashid, from Ouagadougou Republic of BURKINA FASO, West Africa . Presently i work in the African development Bank as telex manager. I have been searching for your contact since you left our country some years ago.
I do not know whether this is your correct email address or not because I only used your name initials to search for your contact .In case you are not the person I am supposed to contact, please see this as a confidential message and do not reveal it to another person but if you are not the intended receiver, do let me know whether you can be of assistance regarding my proposal below because it is top secret.
I am about to retire from active Bank service to start a new life but I am sceptical to reveal this particular secret to a stranger. You must assure me that everything will be handled confidentially because we are not going to suffer again in life.
It has been 10 years now that most of the greedy African Politicians used our bank to launder money overseas through the help of their Political advisers. Most of the funds which they transferred out of the shores of Africa were gold and oil money that was supposed to have been used to develop the continent. Their Political advisers always inflated the amounts before transfer to foreign accounts so I also used the opportunity to divert part of the funds hence I am aware that there is no official trace of how much was transferred as all the accounts used for such transfers were being closed after transfer.
I acted as the Bank Officer to most of the politicians and when I discovered that they were using me to succeed in their greedy act;
I also cleaned some of their banking records from the Bank files and no one cared to ask me because the money was too much for them to control. They laundered over $5b Dollars during the process .As I am sending this message to you, I was able to divert Ten million five hundred thousand united state dollars ($10.5m) to an escrow account belonging to no one in the bank. The bank is anxious now to know who the beneficiary to the funds is because they have made a lot of profits with the funds.
It is more than Eight years now and most of the politicians are no longer using our bank to transfer funds overseas. The ($10.5) Million Dollars has been laying waste but I don't want to retire from the bank without transferring the funds to a foreign account to enable me share the proceeds with the receiver. The money will be shared 60% for me and 40% for you.
There is no one coming to ask you about the funds because I secured everything. I only want you to assist me by providing a bank account where the funds can be transferred. You are not to face any difficulties or legal implications as I am going to handle the transfer personally. If you are capable of receiving the funds, do let me know immediately to enable me give you a detailed information on what to do.
For me, I have not stolen the money from anyone because the other people that took the whole money did not face any problems. This is my chance also to grab my own but you must keep the details of the funds secret to avoid any leakages as no one in the bank knows about the funds.
Please get back to me if you are interested and capable to handle this project
I shall intimate you on what to do when I hear your confirmation and acceptance. If you are capable of being my trusted associate, do declare your consent to me
Waiting for your urgent response
Yours Faithfully,
Mr Fadi Rashid
IP address: 41.203.237.70
Provider: Onatel
City: n/a
Country: Burkina Faso
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