Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#204982 by AlanJones Sun Jun 08, 2014 11:28 pm
From: Ahmed Hassan - [email protected]
Reply-to: [email protected]

Greetings!!!

I am Mr.Ahmed Hassan a banker, i know that this mail will come to you as a surprise as we have never met before, but need not to worry as I am contacting you independently of my investigation and no one is informed of this communication. I need your urgent Cooperation in transferring the sum of $11.3 Million dollars immediately to your private account.The money has been here in our Bank lying dormant for years now without anybody coming for the claim of it.

The fund belong to our deceased Customer Mrs.Joy Lake who perished along with her family since January 31 2000. The Banking laws here does not allow such money to stay more than 15 years,that is the reason why i need your Cooperation in transferring the money to your bank account so that we can use it to secure the future of our both families because i don't want the money to be recalled to the bank treasury as unclaimed fund.

By indicating your interest I will send you the full details on how the business will be executed. Please keep this proposal as a top secret and delete if you are not interested.

Best Regards,
Ahmed Hassan.


ipTRACKERonline.com wrote:IP Address Quick Report
IP Address: 212.52.159.74
Organization: Onatel/fasonet's
City: Ouagadougou
Country of Origin: Burkina Faso
* For a complete report on this IP address goto ipTRACKERonline

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#205096 by AlanJones Mon Jun 09, 2014 1:52 pm
Dear Friend,

Thank you for responding to my email. Sorry if i may have offended you by contacting you,I got your email through the Internet when I was making a research for a foreigner that I will use in this great opportunity because I don't want this money to be recalled to our Bank treasury as unclaimed fund so i decided to contact you in a good manner to partner me and also to share the benefit together with me. I stand to assure you that there is no problem in this business for it is 100% legal and risk free.

I have worked with this Bank (African Development Bank, Ouagadougou in Burkina Faso- West Africa) for over Fifteen years now.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 both families.I want to release the sum of US$11.3M (Eleven Million Three Hundred Thousand United States American Dollars) to your account.

As you may wish to know,The said amount belongs to one of our deceased Customer Mrs.Joy Lake who perished along with her family since January 31 2000. The Banking laws here does not allow such money to stay more than 15 years,that is the reason why i want you to partner with me and have the fund transfer to your account so that we can use it to secure the future of our both families because i don't want the money to be recalled to the bank treasury as unclaimed fund.

Before contacting you, I have prayed to the Almighty ALLAH, believing strongly with my experience that nothing will stop us from achieving success within a week immediately we start. I will also like you to assure me that you will not betray me when the money enters into your account because i have worked very hard in my life and this one opportunity that I can't afford to play with. This business is everything to me as I will soon go on retirement. I do not intend contacting any body about it except you, that is why I plead for your sincere cooperation, hence at my age, this funds is my only hope of retiring in a good business after my retirement from the banking services.

Your role is to act as the beneficiary Why I'm here as an insider of the bank to ensure that this fund transferred into your account,if only you are sure that you will not betray me when the funds is transferred to your account.The reason for a foreigner in the business is for the fact that the deceased woman was a foreigner and it is not authorized by the law guiding our Bank for a citizen of this country to make such claim. This is the reason while the request of you as a foreigner is necessary to apply for the release and transfer of the fund smoothly into your reliable Bank account.

The deceased customer late MRS.JOY LAKE did not have any relationships with our bank, she was only a customer to our bank. So there is no trace either now or in future.And for this reasons you have nothing to fear as your interest and identity will be legally protected.

You do not have any risk to bear in this transaction,Therefore if you are really sure of your integrity, trustworthy and confidentiality, and accept not to cheat or disappoint me after this business, reply with your.

1)FULL NAME --
2)COUNTRY --
3)ADDRESS --
4)OCCUPATION --
5)AGE --
6)TELEPHONE NUMBER --

Once i receive the above information i will write a letter of authorization which you shall fill and send to the Head Administrative Department in our bank to approve and transfer the funds to your account.Once again, this business is hitch free and don't have any negative implication.You should not entertain any fears as I have made all modalities for the smooth and easy transfer of this fund to your account. Please observe utmost confidentiality as you may wish to know that I am a staff of this Bank and be rest assured that this transaction would be most profitable for both of us.

NOTE// At the conclusion of this transaction, you will gain 40% and 60% for me.

Best regards to you and your family,

FULL NAME--MR.AHMED HASSAN
COUNTRY -- REPUBLIC OF BURKINA FASO
ADDRESS -- BF SECT 16 OUAGADOUGOU- BURKINA FASO
OCCUPATION -- BANKER/ WITH AFRICAN DEVELOPMENT BANK (AFDB)
AGE --53 YEARS OLD
TELEPHONE NUMBER -- +22677665972

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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