Todays E-Mail Scams

Dear Beneficiary,


Due to the inability of our African diplomats in delivering your
consignments at your designated address in your country, we have decided
to transfer your funds to you through bank to bank money transfer system.
The transferring bank that will be used is United Bank for Africa which is
the African's number one bank that will ensure a smooth international
funds transfer.

Your funds are presently deposited with the Bank account treasury of the
United Bank for Africa. You are hereby advised to contact the
International Funds Transfer Officer called Mr. John Wild because he is
handling your own case. You are advised to contact the United Bank of
Africa through him/personal contact information and ask him to help you
open a Non-residence Account with his bank for the Deposition and Transfer
of your funds to you.


You are advised to send to him a scan copy of your Identity
card/International Passport for his verifications.


Contact him through:


Name: Mr. John Wild.

Personal e-mail: john.d.wild@live.com

Direct phone: +233246861191



Always at your service

Mr. Seth Terpker
Ghana Deputy Minister for Finance.



PLEASE READ AND REPLY VERY URGENTLY.
FROM THE DESK OF Mr Chrisitine Traore
BILL AND EXCHANGE DEPARTMENT,
BANK OF AFRICA (BOA)
OUAGADOUGOU, BURKINA FASO.

Dear Friend,

In my department we discovered an abandoned sum of $ 22.6 m US dollars (Twenty two Million six hundred thousand US dollars). In an account that belongs to one of our foreign customer who died along with his entire family in a concord plane crash in the year 2000 in Paris that almost took the whole life of the passenger’s on board.

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 somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines 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 and other officials in my department 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 guideline here stipulates that if such money remained unclaimed after ten years, the money will be transferred into the Bank treasury account as unclaimed fund. The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and a Burkinabe cannot stand as next of kin to a foreigner.

We agree that 30 % of this money will be for you as foreign partner, in respect to the provision of a foreign account, 10 % will be set aside for expenses incurred during the business and 60 % would be for ;me and my colleagues.
Thereafter I and my colleagues will visit your country for disbursement according to the percentages indicated. Therefore to enable the immediate transfer of this fund to you as arranged, you must apply first to the bank as relations or next of kin of the deceased indicating your bank name, your bank account number, 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 that this transaction is hitch free and that you should not entertain any atom of fear as all required arrangements have been made for the claim.

You should contact me immediately as soon as you receive this letter. Trusting to hear from you immediately.

Yours faithfully,
Mr Chrisitine Traore
From Bill and exchange Department
BANK OF AFRICA BURKINA FASO.
WEST AFRICA

MR DANGWOMA AHMED
AUDITING AND ACCOUNTING UNIT.
BANK OF AFRICA(BOA)
OUAGADOUGOU BURKINA-FASO.

Dear Friend

(TOP SECRET)

I am Mr Dangwoma Ahmed, I work in B.O.A(Bank of Africa, Burkina Faso). I came to know of you in my private on-line search for a person to handle this confidential business which requires maximum confidence. A contractor and business commercialist who died in a plane crash,has a total sum of US$9.2M (Nine million, Two Hundred Thousand United States Dollars) with our bank and since death occured of him for over years now, no next of kin has claimed his financial balance till date.

It is because of the perceived possibility of not being able to locate any of his relation, the management of our bank under the influence of the remittance office and the Board of Directors, are making arrangements for the funds to be declared "UNCLAIMED BILL" so that the fund will be paid into the Federal Government treasury.

In order to avert this negative development, I now seek your permission to have you stand as a next of kin so that the US$9.2M would be released and paid into your bank account as the beneficiary & relative next of kin to the deceased person.
BENEFITS...
On your reply of acceptance, I shall inform you on how to handle this business, we shall also discuss and agree on our individual shares/benefits as regards to the sharing of the US$9.2M. This is for your benefit and mine too, so I await your urgent response today.
Sincerely,
Mr Dangwoma Ahmed.

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 Gideon T. Ouedraogo , from Ouagadougou Republic of BURKINA FASO, West Africa. Presently I work in the 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 the internet .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 was 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 $10Billion united states Dollars during the process .As I am sending this message to you, I was able to divert more than Hundred and Fifty Million Dollars ($150m) from the boom to an escrow account belonging to no one in the bank. The bank is anxious now to know who is the beneficiary to the funds 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 Hundred and Fifty Million Dollars ($150m) has been lying 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 leakages as no one in the bank knows about the funds. If you are honest and capable of handling the transaction,
Please supply me the following:
Your current contact address and Telephone Numbers..
I shall intimate you on what to do when I get your confirmation and acceptance. If you are capable of being my trusted associate, do declare your consent to me.
Waiting for your urgent response.
Reply through my privateemail id kevenbf@voila.fr
Yours Faithfully,
SIR Gideon T Ouedraogo ,

Good Day,

We are still waiting to hear from you regarding to the loan,do get back to me today so that we can be able to complete this transaction on time.

Get back to me immediately so that we can proceed further, so that we can finalize this transaction without any delay or what so ever.

Waiting to hear from you asap.We have been waiting to hear from you what is the problem? if you are not interested let me know asap immediatly

Thanks,

Mr Blatter Wilson

Dear Friend.

How are you today?. Well it is a pleasure to contact you on this regard and i prayed that this will turned out to be ever lasting relationship for both of us.How ever it's just my urgent need for a Foreign partner that made me to contact you for this Transaction.I am a banker by profession from Burkina-faso in west Africa and currently holding the post of Director Auditing and Accounting Unit of the Bank.

I have the opportunity of transferring the left over fund (15.5 Million Us Dollars)Fifteen Million Five Hundred Thousand United States of American Dollars of one of my Bank clients who died along with his supposed next of kin in an air crash at Kenya on july 21th 2003.

Hence I am inviting you for a business deal where the money can be shared between both of Us in the ratio of 60% / 30% while 10% will be mapped out for expenses. If you are really intrested in my proposal further details of the Transfer will be forwarded unto you as soon as I receive your return mail. Please reply in my private email address Bama_Yousuf20010@sify.com

Have a nice day.

MR.Bama Yousuf

From Mr. fadil waziza
Bill And Exchange Manager
Bank Of Africa (B. O. A)
Ouagadougou Burkina Faso

Dear Friend ,
I am Bill And Exchange Manager Of B.O.A Bank Of Africa Ouagadougou Burkina Faso .
I Hoped that you will not expose or betray this trust. I need your urgent assistance in transferring the sum of ($6.2 million) immediately to your account.I will send you full details on how the business will be executed , Reply to fadilwaziza01@live.fr i want you to flourish me with this data's :
(1) Name:
(2) Age:
(3) Sex:
(4) Phone Number:
(5) Occupation :
(6) Your Country:
Yours Sincerely
Mr .fadil waziza

UNITED NATIONS ASSISTED PROGRAMME FOR SCAMMED VICTIMS.
UNITED NATIONS COMPENSATION UNIT, IN AFFILIATION WITH THE COMPENSATION UNIT ZENITH BANK PLC.
Our Ref: WB/NF/UN/XX027
Dear Beneficiary,
How are you today? Hope all is well with you and family?, You may not understand why this mail came to you.

We have been having a meeting for the passed 7 months which ended 2 days ago with the then secretary to the UNITED NATIONS. This email is for just 10 selected people from our raffle draw ballot the people that have been scammed in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of US$ 500,000.

This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc. We found your name in our list and that is why we are contacting you, this have been agreed upon and have been signed.

You are advised to contact Mr EHIEMUH RAWLINS of ZENITH BANK NIGERIA PLC, as he is our representative, contact him immediately for your Cheque/ International Bank Draft of USD$500,000. This funds are in a Bank Draft for security purpose ok? so he will send it to you and you can clear it in any bank of your choice.

Therefore, you should send him your full Name and telephone number your correct mailing address where you want him to send the Draft to you.Contact Mr EHIEMUH RAWLINS immediately for your Cheque:

Person to Contact: Mr EHIEMUH RAWLINS
Email: zenithbankplc94@gmail.com
Phone:+234 70-8548-0651
Thanks and God bless you and your family. Hoping to hear from you as soon as you cash your Bank Draft. Making the world a better place.



Regards,
Secretary-General Ban Ki-Moon.
http://www.un.org/sg/

ATTN: DEAR FRIEND,

URGENT AND CONFIDENTIAL WITH DUE HONOUR AND RESPECT .

I AM DR MOUSA ABDULKARIM THE MANAGER AUDITING AND ACCOUNTS UNIT, FOREIGN REMITTANCE DEPT. OF BANK OF AFRICA.
BURKINA FASO. I GOT YOUR E-MAIL ADDRESS THROUGH INTERNET AND I DECIDED TO CONTACT YOU FOR BENEFICIAL AND A 100% RISK FREE BUSINESS TRANSACTION.

DURING OUR AUDITING AND INVESTIGATIONS IN THIS BANK MY DEPARTMENT CAME ACCROSS THE SUM OF EIGHTEEN MILLION FIVE HUNDRED THOUSANDS, UNITED STATES DOLLAR(US $18.5M) ONLY BELONGING TO A DECEASED CUSTOMER OF THIS BANKWHO DIED ALONG WITH HIS NEXT OF KIN IN 25th AEROPLANE CRASH IN COTONOU BENIN REPUBLIC WEST AFIRCA ON THE AIRCRAFT N°BOING UTA 727-200 ON 25 DECEMBER 2003, BEFORE OUR DISCOVERY TO THIS DEVELOPMENT, THERE WAS NO TRACE OF CLAIM FROM ANY PERSON AS THE FUND REMAINS DORMANT IN HIS ACCOUNT WITH THIS BANK.

ALTHOUGH I KEPT THIS INFORMATION SECRET WITHIN MY JURIDICTION TO ENABLE US TO PUT A CLAIM AND TRANSFER THE SAID AMOUNT THROUGH A TRUST WORTHY FRIEND OVERSEAS WHOM WE SHALL PRESENT TO THE BANK AS THE BONAFIDE NEXT-OF-KIN TO THE DECEASED FOR A PROFITABLE AND SUCCESSFUL DEAL.

MEANWHILE ALL THE ARRANGEMENT TO PUT CLAIMS AS THE BONAFIDE NEXT-OF-KIN TOTHE DECEASED, TO GET THE REQUIRED APPROVAL AND TRANSFER OF THIS MONEY TO AFOREIGN ACCOUNT HAS BEEN PUT IN PLACE.

THE DIRECTIVES AND THE NEEDED INFORMATION WILL BE RELAYED TO YOU AS SOON AS YOU INDICATE YOUR INTEREST AND WILLINGNESS TO THIS GREAT BUSINESS OPPORTUNITY.

INFACT, WE COULD HAVE DONE THIS DEAL ALONE BUT BECAUSE WE CIVIL SERVANTS ARENOT LEGALLY ALLOWED TO OPERATE FOREIGN ACCOUNT AND IT WOULD EVENTUALLY RAISE EYEBROWS ON OUR SIDE DURING THE TIME OF TRANSFER BECAUSE WE ARE STAFF OF THE BANK.THESE ARE THE ACTUAL REASONS IT REQUIRES A SECOND-FELLOW WHO WILL FORWARD CLAIMS BY OUR SUPPORT AS THE BONAFIDE NEXT-OF-KIN WITH COURT AFFIDAVIT TO THE BANK AND ALSO PRESENT A FOREIGN BANK ACCOUNT WHERE THE MONEY ON HIS/HER REQUEST WILL BE RE_TRANSFERED INTO. ON CONCLUSION OF THIS TRANSACTION,

YOU WILL BE ENTITTLED TO 45% OF THE TOTAL SUM AS GRATIFICATION 5% OF THE TOTAL SUM WILL BE USED TO REINBURSE EXPENSES THAT MIGHT ARISE FROM TELEPHONE BILLS AND OTHER EXPENSES DURING THE TRANSACTION WHILE 50% WILL BE FOR ME AND MY COLLEAGUES HERE.

PLEASE YOU HAVE BEEN ADVICED TO KEEP TOP SECRET AS WE ARE STILL IN SERVICE AND INTEND TO RETIRE FROM SERVICE AFTER WE CONCLUDE THIS DEAL WITH YOU.I WILL BE MONITORING THE WHOLE SITUATION HERE IN THIS BANK UNTIL YOU CONFIRM THE MONEY IN YOUR ACCOUNT, WE THEN COME DOWN TO YOUR COUNTRY FOR SUBSEQUENT SHARING OF THE FUND ACCORDING TO THE PERCENTAGES PREVIOUSLY INDICATED.

ALL OTHER NECESSARY INFORMATION WILL BE SENT TO YOU WHEN I HEAR FROM YOU. REPLY TO THIS MAIL ADDRESS
mousa_abdulkarim@terra.com


YOURS FAITHFULLY,
DR MOUSA ABDULKARIM

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