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.
#253123 by AlanJones Thu May 28, 2015 1:47 am
From: [email protected]
Reply-to: [email protected]
Other Email: [email protected]
Tel. No.: +22679873393

Dear Partner

I know that message come to you as a surprise. I am the Auditing and Accounting section manager with Bank Burkina faso. I Hope that you will not expose or betray trust and confident which I am respose on you the mutual benefit for families.I need your urgent assistance in transferring the sum of($6)million to your account within 10 or 14 banking days.note that you will have 40% of the above mentioned sum while 60% will be for me

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,besides I don't want the money to go into government treasury as an abandoned fund. So is the reason why I am contacting you so that the bank can release the money to you as the next of kin to the deceased customer.Please I would like you to keep proposal as a top secret between me and you. Upon receipt of your reply,

I will give you full details on how the business will be executed and also note that you will have 40% of the above mentioned sum while 60% will be for me,if you agree to handle business with me reply immediately.PLS DO NOT FAIL TO REPLY TO Email([email protected])

(1.) your Name:
(2.) Country:
(3.)Phone Nb:
(4.)your passport:
(5.)your Occupation:

Best Regards,

PLS DO NOT FAIL TO REPLY TO Email([email protected])

Mr Elias Saliba Call Me +22679873393

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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#276330 by AlanJones Thu Nov 26, 2015 12:20 am
From: Mr Elias Saliba - [email protected]
Other Emails: [email protected] & [email protected]

Dear XXX

I want you to read this message carefully for more understanding about
this transaction. However, this transaction is for our both benefit
and as such, I want you to be sincere with me and never betray me when
the fund is transferred into your bank account. I want you to follow
up with me despite the facts that We have not met yet but be rest
assure that as soon as the fund is confirmed in your bank account, I
will come over to meet you in your country for an invest with my share
under your care and control.

These are the details about the deceased and his family. Late Hassan
El-madi used his late wife (MRS. HAJIA EL-MADI) as his next of kin but
unfortunately, she died along side with him in their house. So, nobody
knows about the account and as such, you should not be afriad in this
deal. Just keep it as secret between us.You can still see again the
website covering U.S.A Boomp Explosion as posted by the CNN and BBC
news report;

http://www.cnn.com/2006/WORLD/meast/10/11/iraq.deaths/
http://news.bbc.co.uk/2/hi/middle_east/6040054.stm

" DECEASED CUSTOMER'S INFORMATION"
1) NAMEOF THE DEPOSITOR..........LATE MR.HASAN EL-MADI. HIS AGE: 68 YEARS.
2) NAME OF HIS WIFE..............LATE MRS. HAJIA EL-MADI HER AGE: 66 YEARS.
3) AMOUNT DEPOSITED............. US$6MILLION
4) NATIONALITY.....................IRAQ
5) TYPE OF ACCOUNT OPERATED......CURRENT ACCOUNT
6) MARITAL STATUS................MARRIED WITH CHILDREN.
7) NAMES OF HIS CHILDREN .......LATE MR.MUSTAPHA AGE: 20 YRS. LATE
MISS.FATI 8) AGE: 17 YEARS AND LATE MR.MOHAMED AGE: 15 YEARS.
9) RELIGION........................MUSLIM.
10) HIS BUSINESS IN AFRICA........DEALER OF GOLD AND DIAMOND.
11) DIED IN IRAQ BY U.S.A BOOMP EXPLOSION IN 2006.
Please, don't forget that I am here to back you up in this
transaction. The only way to proceed further is that, you should send
your banking details along with your informations to the bank e-mail
address where the fund will be transferred to.

Note: You must keep this transaction as top secret until the fund is
confirmed in you bank account. You should not let anybody notice this
transaction until the fund get into your account. Keeping the top
Secret of this transaction is very important for the security of the
fund when it get into your account.

Note: the next of kin can be a brother, sister, mother, uncle, cusin,
naphew, wife, son or even far relation from different continet in the
world. Bank is not interested to know if you are bearing the same
surname with the deceased or not. You are free to apply for the
release of the fund into your account in as much as the information
about the deceased customer is correct.

Finally, I got your contact from Burkina Faso chambers of commerce and
I strongly believe that any information receive from the above
mentioned office is correct and must to be trusted. Can I trust you ?
I hope that you will not betray me when the fund is transfered into
your bank account ? I hope I will not regret transferring the fund
into your bank account. You will help me to invest the fund wisely in
your country and so, let us handle this transaction with one mind and
one love.


you go ahead and fill this application with your information and send
it to the bank with the bank email bellow BANK E-MAIL : (
[email protected])

for the easy process to enabel the bank to transfer the money into
your account i promise you as you do so within 14 working days from
now this money will transfer into your account with out any delay i
promise you if you abide with my instruction our dream will come true
i want you to send me your (I D) to enabel me to know you more promise
me when this money is transferd into your account you will not betray
me as soon as you send it to the bank.My address is: No.120 Airport
road,Ouagadougou, Burkina Faso. You are advised to contact me through
my private phone number for confirmation as soon as you send the
application to the bank.

as soon as the fund has been transfered into your account 40% for you
and 60% for me
Best regard
Mr Elias Saliba

..........................................................................................

I WANT YOU TO FILL THE APPLICATION AND SEND IT TO THE BANK FOR THE
TRANSFERRING OF THE FUND INTO YOUR ACCOUNT.



ATTN : DR ABRAMHIM BELLO
FOREIGN REMITTANCE MANAGER,
BANK OF AFRICA (BOA)
No: 653 Dr Kwame NKRUMAH Avenue,
OUAGADOUGOU, BURKINA FASO
BANK E-MAIL : [email protected]
BANK E-MAIL : [email protected]
Sir,
APPLICATION FOR THE RELEASE AND SUBSEQUENT TRANSFER OF MY INHERITANCE
FUNDS OF US$6MILLION FROM ACCOUNT NUMBER 18463464711. I am the brother
and next of kin to late (MRS. HAJIA EL-MADI)., your deceased customer
who held the above account number with your bank, and who died I
discovered the said account details in my late brother bedroom in
Atlanta, and as his next of kin I humbly appeal to your esteemed
office to release and transfer these funds into my nominated receiving
bank account detail stated below.


1) Your Bank Name....... ...............

2) Your Bank Address... ...............

3) Your Phone Number...,...............

4) Your Fax Numbers...................

5) Bank Account Number.................

6) Receiving Country..................

7) Swift Code..................

8) E - Mail.....................

9) Your Profession...............

10) Your Age.. ..................

11) Your Name................

12) Your Home Address... ...............

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.
#276331 by AlanJones Thu Nov 26, 2015 12:21 am
From: Mr Elias Saliba - [email protected]
Tel. No.: +22668784988

Dear Partner

i receive your email you can call me with my private number Call Me +22668784988

Best Regards,
Mr Elias Saliba Call Me +22668784988

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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