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.
#9202 by Donald Duck Thu Apr 23, 2009 11:45 am
I just don´t know what these people are thinking,these stories are from the space.
Like those writers and senders as well.
Allways a scam...

READ CAREFULLY AND GET BACK TO ME?
Lähettäjä: ali ahmed ([email protected])
Lähetetty: 23. huhtikuuta 2009 13:54:45
Vast.ott.:
TOP-SECRET
RE -REMITTANCE OF $15 MILLION USD

Dear Friend,

I am MR.ALI AHMED ,from Burkina faso in West Africa.I got your e-mail contacts from computerised datas after my extensive search via the website for a God-fearing and trust-worthy person to bestow this transaction which is the only hope of our survival into his or her hands.When i got your address,I prayed and meditated fervently over it and i commited it into the hands of God that you should be the rightful person to help us out before I made up my decision to contact you.I am The Manager of Auditing Department of Our Bank ,Ouagadougou Burkina Faso.

In my department we discovered an abandoned usd$15M( fifteen Million United States Dollars). In an account that belongs to this our foreign customer who died along with his wife and and children in the plane crash.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 the 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 in the plane crash leaving nobody behind for the claim.It is therefore upon this discovery that I decided to make this business proposals to you and release the money to you as next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it because I don't want this money to go into the bank treasury as unclaimed Bill.

The banking law and guidelines here stipulates that if such money remains unclaimed after five years, the money will be transferred into the bank treasury as unclaimed fund.The request of foreigner in this transaction is necessary because our late customer was a foreigner and a Burkinabe cannot stand as next of kin to a foreigner,I agree that 30% of this money will be for you as foreigner 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 , after which I shall visit your country for disbursement according to the percentages indicated.Therefore to enable the immediate transfer of this fund to you as I have arranged,you will furnished me with a good receiving account details where the money will betransfered,your private tel and fax number for easy communication.
Upon receipt of your reply, I will send to you by fax or e-mail a text of the application which you shall retype and fax to our foreign remittance manager,for easy execution of the transaction.I will not fail to bring to your notice that this transaction is 100% hitch-free on both side. As all required arrangement have been made for the transfer and more so all the documents backing this claim will be supplied to you after you might have applied.
Please I would like you you keep this transaction confidential and as a top secret as you may wish to know that I am a senior Bank official.

Trusting to hear from you immediately.
Yours Sincerely,
Mr.Ali Ahmed

Every day, we are assaulted by stories of stupid people -- many of whom use their stupidity for personal gain. From time to time, though, we hear of those who strive to achieve new levels of stupidity.
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#9203 by The Enchantress Thu Apr 23, 2009 12:16 pm
Yes, very "Top Secret".

This search click here locates many "Ali Ahmed" scam warnings.

This one for $22.3 Millions.

From: ahmed <[email protected]>
Reply-to: <[email protected]>
Subject: COMPLIMENTS OF THE SEASON

COMPLIMENTS OF THE SEASON,

FORGIVE MY INDIGNATION IF THIS MESSAGE COMES TO YOU AS A SURPRISE AND MAY OFFEND YOUR PERSONALITY FOR CONTACTING YOU WITHOUT YOUR PRIOR CONSENT AND WRITING THROUGH THIS CHANNEL. I GOT YOUR CONTACT FROM THE PROFFESIONAL DATA BASE
FOUND IN THE INTERNET YAHOO TOURIST SEARCH. WHEN I WAS SEARCHING FOR A FOREING RELIABLE PARTNER.I ASSURED OF YOUR CAPABILITY AND RELIABILITY TO CHAMPION THIS BUSINESS OPPORTUNITY.

AFTER SERIES OF PRAYERS/FASTING. I WAS DIVINELY DIRECTED TO CONTACT YOU AMONG OTHER NAMES FOUND IN THE DATA BASE YAHOO TOURIST SEARCH.I BELIEVE THAT GOD HAS A WAY OF HELPING WHO IS IN NEED.

MY NAME IS MR ISSA AHMED.THE BILL AND EXCHANGE(ASSISTANT) MANAGER OF THE BANK OF AFRICA OUAGADOUGUO BURKINA FASO.DO NOT TAKE THIS TRANSACTION TO BE A JOKE BECAUSE IT IS MY LIFE.

DEAR FRIEND,

I KNOW THAT THIS MAIL WILL COME TO YOU AS A SURPRISE. I AM THE BILL AND EXCHANGE MANAGER IN BANK OF AFRICA. I HOPE 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 NEED YOUR URGENT ASSISTANCE IN TRANSFERRING THE SUM OF $22.3MILLION IMMEDIATELY TO YOUR ACCOUNT. THE MONEY HAS BEEN DORMANT FOR MANY YEARS IN OUR BANK HERE WITHOUT ANY BODY COMING FOR THE CLAIM.

SO GET BACK TO ME AS SOON AS POSSIBLE.

FOR MORE DETAILS YOU CAN CALL ME +226 78 17 37 89

THANKS

Mr ALI AHMED


Another good post Donald that will alert others to this scam. Well done. :=)

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