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.
#234055 by Grandma Grim Tue Jan 13, 2015 10:20 am
SCAM

Dear Friend,

Permit me to inform you of my desire of going into business relationship with you, I know this message will sounds very strange to you, but I have no choice than to risk my life to choose a stranger like you I have never seen before. We leave in a global world today, and with the help of internet technology one can easily communicate with one another all around the world without knowing him or she in person, what matters will be the trust and the Information’s you got about the person. In this case we can understand our self and work like one family.

Please, I don’t want you to feel embrace by receiving such message from someone you have not seen before, but my dear, such is life some time in life things works in a way we never expected.

I will go ahead by informing you that in my account department of the Banque Internationale du Burkina (BIB/UBA) Ouagadougou, Burkina Faso, I discovered an abandoned sum of US$10.5 Million Dollars only.

The funds belong to our deceased customer who died with his entire family in Iraq War 2006, leaving nobody for the claim and as such, I decided to contact you to enable us claim the fund. This transaction is 100% risky free.

Right now as I am sending this message to you, my bank is expecting any of his family member who will come for the claim of this fund, but since then all proved abortive. And that’s my reason of contacting you. I need your total cooperation to execute this deal. You’re in good position to claim this fund because I will furnish you with the accurate information’s concerning the decease and the fund. You may decide to claim this fund by bank transfer as well as claiming it in case, that is to say coming down here after you have applied to the bank as the next of kin to the deceased fund.

Please my dear I assure you that this transaction is 100% free risk, as long as you will follow my instructions, do not allow this great opportunity to skip away from us because of your ignorance when you receive this message. You will have 40% of the fund while 50% will be for me and 10% will be for any expenses that may occur during the time of transferring the fund into your bank account in your country.

Best Regards,

Thanks,
Mr. Paul Compaoree
Banque Internationale du Burkina (BIB/UBA) Ouagadougou, Burkina Faso.
Tel:+226 79 19 53 92.
NB: The fund is free from drug and laundering related offences.


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Date: Mon, 5 Jan 2015 20:09:49 +0000 (UTC)
From: Paul Compaore <[email protected]>
Reply-To: Paul Compaore <[email protected]>
Message-ID: <2109795856.4892499.1420488589549.JavaMail.yahoo@jws11155.mail.ir2.yahoo.com>
Subject: YOUR RESPONSE IS NEEDED
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PLEASE PLEASE PLEASE never tell a scammer he is posted here....
Never Ever send money to anyone via Western Union,Moneygram or Bank if you haven't met them.
If unsure, please ask... better ask and know than trust and be scammed....
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#263838 by JWIII Sat Aug 15, 2015 4:48 pm
Sent by: wei jing-chinese <[email protected]>
Respond address: [email protected]
To :
Date: 9. kolovoza 2015. u 19:19
Subject: YOUR RESPOND IS NEEDED /// CALL ME
- I might've messed up at translation of "sent by" and other stuff, my Google account is on Croatian.

Dear Friend,

Permit me to inform you of my desire of going into business relationship
with you, I know this message will sounds very strange to you, but I
have no choice than to risk my life to choose a stranger like you I have
never seen you before or meeting with you. I received encouraging
information about you and how trusts worthy you are. I am delighted with
such useful information. I am Foreign Operations Manager of Banque
Internationale du Burkina (BIB/UBA) Ouagadougou Burkina Faso.

We live in a global world today, and with the help of internet
technology one can easily communicate with one another all around the
world without knowing him or she in person, what matters will be the
trust and the Information’s you got about the person. In this case we
can understand our self and work like one family.

I want to transfer US$10.5 Million to your bank account. The fund
belongs to our deceased customer who died with his entire family in Iraq
War 2006, leaving nobody for the claim and as such, I decided to contact
you to enable us claim these fund. Your share is 40% while 60% for me.
This transaction is 100% risk free.

Contact me for more details.

Best Regards,

Thanks,
Mr. Paul Compaoree
Banque Internationale du Burkina (BIB/UBA) Ouagadougou, Burkina Faso.
Tel:+ 226 78 98 96 80.
NB: The fund is free from drug and laundering related offences.
#265714 by JWIII Sun Aug 30, 2015 9:28 am
Yep, another time Paul Compaoree, this time emails were [email protected] and [email protected].

Dear Sir/Madam,

Permit me to inform you of my desire of going into business relationship
with you, I know this message will sounds very strange to you, but I
have no choice than to risk my life to choose a stranger like you I have
never seen you before or meeting with you. I received encouraging
information about you and how trusts worthy you are. I am delighted with
such useful information. I am Foreign Operations Manager of Banque
Internationale du Burkina (BIB/UBA) Ouagadougou Burkina Faso.

We live in a global world today, and with the help of internet
technology one can easily communicate with one another all around the
world without knowing him or she in person, what matters will be the
trust and the Information’s you got about the person. In this case we
can understand our self and work like one family.

I want to transfer US$10.5 Million to your bank account. The fund
belongs to our deceased customer who died with his entire family in Iraq
War 2006, leaving nobody for the claim and as such, I decided to contact
you to enable us claim these fund. Your share is 40% while 60% for me.
This transaction is 100% risk free.

Contact me for more details.

Best Regards,

Thanks,
Mr. Paul Compaoree
Banque Internationale du Burkina (BIB/UBA) Ouagadougou, Burkina Faso.
Tel:+ 226 78 98 96 80.
NB: The fund is free from drug and laundering related offences.

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