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.
#2157 by benjamin Tue Nov 06, 2007 9:47 am
Other characters involved in this scam are:
Dr. Mrs. Florence T. A Odeshin
The Foreign Remittance Director
African Development Bank (ADB),
Kouloube Secteur 4, 01 BP 575
Ouagadougou Burkina Faso.
Fax Number: +226 50 320 049

Barrister Zanita Johnson Basua

Notice also the second email, a completely different name but the same telephone number

From, Mr. DAVID SOLOMON
Ouagadougou Burkina Faso
[email protected] +22676034715

My Dearest Friend,

Greetings to you and your family members.

I am the GENERAL ACCOUNTANT/AUDITOR OF OUR BANK IN BURKINA FASO and with the due respect, I made up my mind to seek for your assistance for us to carry out a successful funds transfer transaction of TWELVE MILLION US DOLLARS (US$12,000,000.00).

This money belongs to our foreign customer who died with his family in his private jet that crashed in Central England, UK three years ago. Since his death ocured, no body has shown up to claim the money because the supposed next of kin died alongside with him.

Therefore, your assistance is highly needed and for us to move on with this lucrative transaction, see the roles your should play.

1.) You should apply for the claim and transfer of the fund into your account as the existing next of kin to our deceased customer.

2. ) To provide a reliable bank account from your country where our bank will remit the fund into.

3.) Your percentage ratio or share of the fund will be 40%.

4.) To assure me solemnly that you will not disclose the confidentiality of this transaction to any body untill the fund hits your account, betray me or run away with the fund once the transfer is done.

5.) Once the transfer is done, i will resign from my work for your country, that means you should assure that you will help me to get into your country for the sharing of the fund.

Finally, this is a hitch free deal and note that you are not taking any risk at all because there is safety and confidence. So if you accept to help me, reply with all your contact information so that i will guide you to apply for the claim and transfer of the fund into your account as the next of kin.
Sincerely,

Mr. DAVID SOLOMON.

From, Mr.Hossin Yusuf
[email protected] +22676034715

Dearest,

I presumed that you are in sound health with your family.
I am the GENERAL ACCOUNTANT OF OUR BANK and with thedue respect, I my mind to seek for your assistance in other me carry out a successful funds transfer transaction worth Twelve Million U.S Dollars (US$12,000,000.00) into your confidence bank account as the only NEXT OF KIN to our bank foreign deceased customer (an International Billionaire French Businessman) who was killed with his entire family members by PLANE CRASH that took place in Central England, UK three years back. Since his death ocure, no body has shown up or apply to our bank to claim the fund because the account could not be traced unless an insider like me expose it as i know cleraly that the deceased does not record any person to stand as next of kin incase he dies except his wife who died the same time with him.

For the success of this transaction, you should apply and act as the only existing NEXT OF KIN to the deceased which all the deceased recorded documents, receipts with our bank will be changed in your name including an official approval as the beneficiary. This transaction is risk-free, it will never harm your good reputation or position in your society as the documents in your name will prove geniuety of the fund source and once the transfer is done, the chapter of this transaction will be closed entirely without any problem.

Note that in a business of this nature with our bank, the transaction will be processed base on the information you supply and there will be no question in difference over the deceased country of origin, religion or believe because our bank inheritance law is against that. So, it is a preference for us to achieve this success without any hitch.

Please note down that on the transfer of this fund into your account, you will take 40% of the total fun as 59% will be my share and the rest 1% will set out for expenses incure during the transfer process.

Condition : Before we start this transaction now, assure me solemnly that you would help to process my visa to your country for the sharing of the fund once you confirm the transfer of the fund into your account.

I need your urgent response and include your private telephone/mobile numbers for easy communication.Please reply if you can be trusted in this deal.
Thanks,

Mr.Hossin Yusuf.
General Accountant.
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