photo courtesy
www.atsnotes.com/catalog/nigeria/nigeria-14.JPG
a smart and savvy con
on the soul of the gullible
dickhead born
fast buck spawn
imaginary fortunes
from dead accounts withdrawn
nigerian fraud
african fraud
simple aritnetic
no brains or brawn
catching the bull by the horn
those caught in the web of this deceit
their lost fortunes mourn
wondering where
the con artistes from
burkino faso have gone
make hay while the sun shines
just rock on
web crime
ushers in a new dawn
oh dear
hown they fawn
The Desk Of : Mr Aziza Karima
BANK OF AFRICA(B.O.A)
OUAGADOUGOU BURKINA-FASO,
WEST AFRICA.
Dear Friend,
(PRIVATE/CONFIDENTIAL).
I am Mr Aziza Karima the Director in charge of Auditing section Bank Of Africa(.B.O.A)Ouagadougou Burkina-Faso in West Africa. For give my indignation if this message comes to you as a surprise. AS IT MAY INTEREST YOU TO KNOW, I GOT YOUR IMPRESSIVE INFORMATION THROUGH THE INTERNET SEARCH HERE IN OUAGADOUGOU BURKINA-FASO. I have decided to contact you on a project that will be very beneficial to both of us. During our auditing in this Bank,I came across some amount of money belonging to a deceased foreigner Mr.Sheu Yuan-dong who died with his wife and their only daughter on February 16,1998 in a plane crash.
The fund has been dormant in his account with this Bank without any claim of the fund in our custody from his relation before my discovery to this development. He was the Governor of Taiwan Central(Reserve)Bank. The said amount is U.S $14,000,000(FOURTEEN MILLION UNITED STATE OF AMERICA DOLLAR). I want you to know that I never master minded the death of the deceased fellow. Their death occured Naturally. Please View this website:
www.cnn.com/WORLD/9802/16/taiwan.crash.update2/
FOR YOUR INFORMATION BEEN YOU NOT A TAIWANESE WILL NOT POSE ANY PROBLEM FOR THE SUCESSFUL TRANSFER ON THIS FUND INTO YOUR ACCOUNT. All the whole arrangement to put claim over this fund as the Bonafide next of kin to the deceased has been put in place and directives will be relayed to you as soon as you indicate your interest and willingness to assist me and also benefit your self to this great business opportunity. In this country as a civil servant(A Banker),we are not allowed to operate a foreign account. This is the actual reason why it will require a second party or fellow who will forward claims as the next of kin to the Bank and also present a foreign account where he will need the money to be re-transferred into on his request.
Our Banking law stipulates that if such money remained unclaimed after Ten years, the money will be transferred into the Bank treasury as unclaimed fund.The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and a Burkinabe cannot stand as next of kin. I dont want this money to go into the Bank treasury as unclaimed Bill. Be assured this transaction is 100% risk free.
On conclusion of this Project, you will be entitled to 40% of the total sum as gratification,while 60% will be for me.Please you have been adviced to keep "top secret" as I am still in service and intend to retire from service after I conclude this deal with you. I will fly down to your country for subsequent sharing of the fund according to percentages previously indicated and further investment will be discussed. On your acceptance to be my partner, please email for a brief discussion before we proceed. Please keep this proposal secret, even if you dont want to assist me. I look forward to receive your urgent reply me through this mail (aziza_karima@voila.fr).
Yours faithfully,
Mr Aziza Karima
Sample 2
Mr.Chris Kabore" Add sender to Contacts
Mr.Chris Kabore.
Manager Foreign Remittance Dept.
Bank Of Africa(BOA)
Burkina Faso. Dear Friend, This message might meet you in utmost surprise. However, it’s just my
urgent need for foreign partner that made me to contact you for this
transaction. I assured you honesty and reliability to champion this
business opportunity when i prayed to God about you. I am a banker by profession in BURKINA-FASO, WEST AFRICA and currently
holding the post of Manager foreign remittance Dept in our bank. I have the
opportunity of transferring the left over funds ($23.8M) of one of
my bank clients who died along with his entire family in a plane crash. I am inviting you for a business deal where this money can be shared
between us in the ratio of 50/50 if you agree to my business proposal.
Further details of the transfer will be forwarded to you as soon as i
receive your return mail immediately as soon as you receive this letter. Please indicate your willingness by sending the below information for
more clarification and easy communication and call me immediately. (1)FULL NAME
(2)CONTACT ADDRESS
(3)TEL AND FAX NUMBER
(4)OCCUPATION
(5)AGE Hoping to hear from you as soon as possible. Regards
sample 3
WAITING FOR YOUR URGENT RESPONSEMonday, September 29, 2008 5:28 PM
From: "saniyusuf002@libero.it" Add sender to Contacts To: undisclosed-recipientsAttn:
I work as the auditor with African Development Bank Ouagadougou Burkina Faso,I have an Investor under my portfolio with a closing balance of $30 million his first initial deposit.
This Investor died 31 july 2000 leaving no WILL or AUTHORIZATION for re-transfer of his Investment and its proceeds to the INHERITOR and because of the laws here in Burkina Faso.
I have personally carried out an Investigation on the subject matter that takes me 9 months to finalize and was made to understand that the Family or Relatives of the Investor knows nothing about his Investment and none have any records of all his deposits and investment with us leaving an avenue for claiming of the said funds with its accrued interest on presentation of a trustworthy person that can stand as the INHERITOR to the deceased.
Like I said before there is no risk involve as it will pass through international banking laws and all the necessary information will be given to you in later.I do not want any direct link between you and me. My official lines are not secure lines as they are periodically monitored to assess our level of customer care in line with our Total Quality Management Policy. Please observe this instruction religiously. Please, again, note I am a family man, I have wife and children. I send you this mail not without a measure of fear as to what the consequences, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. This is the one truth I have learned from my private banking clients. Do not betray my confidence. If we can be of one accord, we should plan a meeting soon.
I ask that if you find no interest in this project that you should discard this mail. I ask that you do not be vindictive and destructive. If my offer is of no appeal to you,delete this message and forget I ever contacted you. Do not destroy my career because you do not approve of my proposal. You may not know this but people like myself who have made tidy sums out of comparable situations run the whole private banking sector. I am not a criminal and what I do, I do not find against good conscience, this may be hard for you to understand, but the dynamics of my industry dictates that I make this move. Such opportunities only come ones way once in a lifetime. I cannot let this chance pass me by, for once I find myself in total control of my destiny. These chances wont pass me by. I ask that you do not destroy my chance, if you will not work with me let me know and let me move on with my life but do not destroy me. I am a family man and this is an opportunity to provide them with new opportunities. There is a reward for this project and it is a task well worth undertaking.
If you are interested, I can present you as the INHERITOR with all the relevant informations and proper documentation that will qualify you to have the funds claimed and on doing this, our establishment will not question the release of the funds to you as I will make sure that we comply with the laid down rules and laws of claiming the Investment of a deceased Investor in our Establishment. Our sharing ratio will be 60:30 while 10% will be set aside for any kind of expenses along the line.Please contact me for more details breakdown if interested by sending me along with all these information’s bellow,
1}Your full name
2}Home and office address
3}Full phone and fax number
4}Marital status
5}Age
6}Nationality
7)Occupation
Kindly reply me urgently through this my private email address for confidential reasons : saniyusuf000@sify.com
Thanks.
Sani Yusuf
sample 4
GOODWIN BRUCE & ASSOCIATES
33 Bedford London WC1R 4JH,
LONDON – UK.
TEL:+44-703-590-9978
Attention:
On behalf of the Trustees and Executor of the estate of Late Engr.Jürge
Krügger. I once again try to notify you as my earlier letter was returned
undelivered. I wish to notify you that late Engr. Jürge Krügger made you a
beneficiary to his WILL. He left the sum of Thirty Million, One Hundred
Thousand Dollars (USD$30,100.000.00) to you in the Codicil and last testament to his WILL.This may sound strange and unbelievable to you, but it is real and true. Being a widely travelled man, he must have been in contact with you in the past or simply you were nominated to him by one of his numerous friends abroad who wished you good. Engr. Jürge Krügger until his death was a member of the Helicopter Society and the Institute of Electronic & amp; Electrical Engineers.According to him this money is to support humanitarian activities and to help the poor and the needy in our society. Please if I reach you as I am hopeful,endeavor to get back to me as soon as possible to enable me conclude my job. I hope to hear from you in no distant time.
Note: You are advise to contact me with my personal email address: Email: goodwinbrucecham@aol.co.uk
I await your prompt response.
Yours in Service,
Barr. Goodwin David Bruce
sample 5
yacubuadams01
show details 1:29 am (6 hours ago)
I know that this message will come to you as a surprise. I am the Auditing andAccounting section manager with Bank Of Africa Ouagadougou Burkina faso. 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 ($12.5)million to your account within 10 or 14 banking days. This 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 lateI don’t want the money to go into government treasury as an abandoned fund.So this 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 this proposal as a top secret and delete it if you are not interested. 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 sumwhile 50% will be for me, and the other 10% will be for the expences occur in this transaction, if you agree to handle this business with me. I am expecting your urgent
Mr yacubu adams
Bank Of Africa Ouagadougou
Burkina faso.
(B.O.A
sample 6
The Desk of Mr NIABBA KAMBU
Audit/Remittance Department of
African Development Bank (ADB)
Auagadougou Burkina Faso
phone: 00226-70 642 10
Dear Friend,
(CONFIDENTIAL)
I know that this email will be a big surprise to you, but i want you to calm down and read very carefully.
I have a business which will be beneficial to both of us. the amount of money involved is ($5,700:000:00 five million seven hundred thousand us dollars) which i want to transfer out of the country to your bank account, all to my financial benefit and yours too. and also to take my wife abroad for treatment of liver damage.
This money is owned by a man called JIN SUN, a business commercialist in west-african regions. he has been dead since six years ago and since then, no claim has been placed on his bank account balance.
I want to transfer this money out of the country but such fund cannot be transferred without a next of kin attached to the fund. the fund could be transferred in these way; you shall present yourself as a business associate to the deceased person[JIN SUN) as details shall be that you are the care- taker business associate to mr. jin sun and his properties.
I shall make available to you materials and information with which a successful claim shall be placed on the fund. i shall also be your guidiance and instructor throughout the duration of this transaction so as to ensure a swift and sure transfer of the fund to your bank account. as to your benefits,you shall be entitled to 40% of this fund for your co-operation in this transaction while 5% will be set aside for expences incured during the course of this transaction.
So if you are interested, send a reply to me immediately and in your reply please include your [private phone and your fax numbers] urgency has to be implied and this business must strictly be a deal between both of us.
Waiting for your urgent response so that i can move ahead and give you the indept details concerning this transaction and also the steps to take for a smooth transfer of the fund into your bank account.
Best Regards,
Mr.NIABBA KAMBU
sample 7
FROM: MR SULE MOHAMED
AUDITING / ACCOUNTING DIRECTOR
INTERNATIONAL BANK OF AFRICA(BOA)
BURKINA-FASO WEST AFRICA.
My dear I am contacting you in regards to a business transfer of a huge sum
of money from a deceased account. Though I know that a transaction of this
magnitude will make anyone apprehensive and worried, but I am assuring you
that
all will be well at the end of the day. I decided to contact you due to the
urgency of this transaction. PROPOSITION; I discovered an abandant sum of
$11.5M
(Eleven Million Five Hundred thousand United states Dollars) in an account
that
belongs to one of our foreign customers who died along with his entire
family.
Since his death, none of his next-of-kin or relations has come forward to
lay
claims to this money as the heir. I cannot release the fund from his
account
unless someone applies for claim as the next-of-kin to the deceased as
indicated in our banking guidelines.
Upon
this discovery, I now seek your permission to have you stand as a next of
kin
to the deceased as all documentations will be carefully worked out by me
for
the funds $11.5M(Eleven Million Five Hundred thousand United states Dollars)
to
be released in your favour as the beneficiary’s next of kin.It may interest
you
to note that I have secured from the probate an order of madamus to locate
any
of deceased beneficiaries.
Please acknowledge receipt of this message in acceptance of my mutual
business endeavour by
furnishing me with the following;
1. Your Full Names and Address.
2. Direct Telephone and Fax numbers.
These requirements will enable me file a letter of claim to the appropriate
departments for necessary approvals in your favour before the transfer can
be
made. I shall be compensating you with $4.6 Million Dollars on final
conclusion
of this project, while the rest $6.9Million shall be for me. Your share
stays
with you while the rest shall be for me for investment purposes in your
country. If this proposal is acceptable by you, do not take undue advantage
of the trust I have bestowed in you, I await your urgent email.
Regards, Your;s faithfully,
MR SULE MOHAMED
sample 8
Jhone Amede to taalklacht, anorrecruiters, hamiltonmuslims, sqrilyas, dr_phirozp, salmanzit, Salmanzit, gargaarblog, editor.blogspot, cfm.yemen, ciberterrorism., changinguppaki., BronxRap, ali.abukashif, me, amelia.laden, rukateja, rachel.sawyer, knockoutsounds, thebigfeedblog
show details 7:33 pm (4 minutes ago)
BONJOUR J’AI RENCONTRE VORTE ADRESSE SUR LE NET. JE VOUS FAIT UNE PROPOSITION DE NOTRE PRODUIT D’OR
UNION DES COOPERATIVES ORPAILLEURDELWENDE /email/burkinaferme@yahoo.fr
01 BP 1010 OUAGADOUDOUGOU BURINA FASO TEL (00226)76 60 06 01
/SITE:http://www.e-monsite.com/cooperativeorpailleurdelwende
________________________________________
NOUS SOUSSIGNE, MEMBRES DE LA UCB SISE A OUAGADOUGOU DECLARERONT AVOIR DANS NOS LOCAUX UNE QUANTITE D’OR EN POUDRE BRUT DONT LES CARACTERISTIQUE SONT
LES SUIVANT
QUANTITE 175 KG
QUALITE 22CARRATS PLUS
DENSITE 916 MILLIEME
PRIX 16000 DOLLAR/KG
NOUS DEMANDONS A TOUT ACHETEUR DESIREUX DE CETTE MARCHANDISE BIEN VOULOIR SE RENDRE SUR PLACE A OUAGADOUGOU BURINA FASO POUR LE CONTROLE ET LES FORMALITE DE LA TRANSACTION LES FRAIT DE TRANSIT ET TRANSPORT SONT A LA CHARGE DE L’ACHETEUR JUSQU’A LA DESTINATION L’ACHETEUR PAYERA EN AUTRE 30% DE LA VALEUR TOTAL DE LA MARCHANDISE A OUAGADOUGOU AVANT L’EMBARQUEMENT
2 MEMBRES DE LA COOPERATIVE ACCOMPAGNERONT LA MARCHANDISE JUSQUE LA RAFFINERIE LES 70% RESTANTS SERONT VERSER AU ACCOMPAGNATEURS APRES RAFFINERIE LE POIS OBTENU APRES RAFFINERIE SERA POUR LE PAYEMENT DU RELIQUAT TOUT LES DEPENSES FAITES PAR L’ACHETEUR AU COUR DE LA TRANSACTION SERONT DEDUCTIBLES AU PAYEMENT FINAL
RESPONSABLE Mr IBRAHIMA
sample 9
Dear Friend,
This mail might come to you as a surprise and the temptation to ignore it as unserious could come into your mind but please consider it a divine wish and accept it with a deep sense of humility.
I am Mr.Mahamsli Odraogo the officer in charge of Auditing department of African Development Bank (ADB)Ouagadougou Burkina Faso in West Africa, with due respect and Regard, I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction.
During our investigation and auditing in this Bank, I came across a very huge sum of money belonging to one of our deceased customer who died on July 30th 2002 of a ghastly motor accident and the fund has been dormant in his account with this bank without any claim of the fund in our Custody either from his family or relation before my discovery to this development.
Although personally, I keept this information secret to enable the whole plans and idea be Profitable and successful during the time of execution, the said amount is Twelve million Two Hundred Thousand United States dollars(US$12.2m), as it may interest you to know, I got your impressive information on my search for a reliable partner, I contacted you to be my partner and person to be reliable and capable to champion a business of such magnitude without any problem.
Meanwhile all the arrangement to put claim over this fund as the next of kin to the deceased, get the required approval and transfer this money to a foreign account has been put in Place and directives and needed information will be relayed to you as soon as you indicate your interest and willingness to assist me and also benefit your self to this great business opportunity,In fact I could have done this deal alone but because of my position in this country as a civil servant and we are not allowed to operate a foreign account and would eventually raise eye brow on my side during the time of transfer because I work in this bank.
This is the actual reason why it will require a second party or fellow who will forward claims as the next of kin with affidavit of trust of oath to the bank and also present a foreign account where he will need the money to be re-transferred into on his request as it may be after due verification and clarification by the correspondent branch of the bank where the whole money will be remitted from to your own designation bank account.
I will not fail to inform you that this transaction is 100% risk free, on smooth conclusion of this transaction, you will be entitled to 40% of the total sum as gratification, while 10% will be set aside to take care of expenses that may arise during the time of transfer,while 50% will be for me, please you have been advised to keep "Top Secret" as I am still in service and intend to retire from service after I conclude this deal with you.
I will be monitoring the whole situation here in this bank until you confirm the money in your account, and I will come down to your country for subsequent sharing of the fund according to percentages previously indicated and further Investment.
Do contact me as soon as you receive this letter througth my private email address:mahamsli@hotmail.com
I suggest you get back to me As soon as possible and also include your personal phone/mobile and fax numbers for easy communication.
Yours faithfully,
Mr.Mahamsli Odraogo.
The officer in charge of
Auditing department of
African Development Bank (ADB)
sample 10
FROM: Dr, Amadu
PRIVATE TELEPHONE; 00226 78 15 47 47
Dear Friend,
I know that this message will come to you as a surprise..I am a banker
by profession in BURKINA-FASO, WEST AFRICA and presently holding the
post of assistant foreign remittance director in our bank. I need your
urgent assistance in transferring the sum of ($25.200.000)million to
your account within 14 banking days. This 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, the owner of
the account died along with his supposed next of kin in an air crash
on December 25th 2003.
I don’t want the money to go into our Bank treasury as an abandoned
fund. So this is the reason why i contacted 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 this proposal as a top secret and
delete it if you are not interested.
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 if you agree to handle this business with
me.Also,indicate your willingness by filling up the following
reqiurements.
1.YOUR FULL NAME
2.YOUR AGE
3.YOUR ACCUPATION.
4.YOUR CONTACT ADDRESS
5.YOUR OCCUPATION.
Trusting to hear from you urgently.
Amadu Isa.
sample no 11FROM MR HASSAN AHMED.
BANK OF AFRICA
OUAGADOUGOU,
BURKINA FASO.
WEST AFRICA.
Dear Friend,
RE: TRANSFER OF ($7,000.000.00 USD SEVEN MILLION UNITED STATE DOLLARS)
I want to transfer to overseas the sum of ($USD7.M) Seven Million United States Dollars) from a Prime Bank in Africa. I would like to ask you to quietly look for a reliable and honest person who will be capable and fit to provide either an existing bank account or to set up a new Bank a/c immediately to receive this money, even an empty a/c can serve as far as it can receive money.
I am Mr HASSAN AHMED. an accountant and personal confidant to Dr.George Brumley who died together with his wife in a plane crash on the July 21st 2003 on their way to attend wedding in Boston, he is an American, ECOWAS CONTRACTOR, he died without having any beneficiary to his assets including his account here in Burkina Faso which he opened as his personal savings for the purpose of expansion and developement of his company before his untimely death in 2003.
The amount involved is (USD$7.M) Seven Million United States Dollars), no other person knows about this account. I am contacting you for us to transfer this funds to your account as the beneficiary, I want to transfer the whole (USD$7,M) Seven Million United States Dollars) into a safe account abroad, but I don’t know any foreigner. I am only contacting you as a foreigner because this money can not be approved to a local person here,But can only be approved to any foreign a/c because the money is in US Dollars and the former owner of the a/c Dr.George Brumley is a foreigner too, and as such the money can only be approved into a foreign a/c.
I need your full co-operation to make this work fine because the management is ready to approve this payment to any foreigner who has correct information of this account, which I will give to you, upon your positive response and once I am convinced that you are capable and will meet up with the inheritance procedures.
At the conclusion of this business, you will be given 40% of the total amount,55% will be for me, while 5% will be for expenses both parties might have incurred during the process of transferring. You should observe utmost CONFIDENTIALITY AND SECRECY in this transaction, and rest assured that this transaction would be most profitable for both of us because I will require your assistance to invest my share in your country.
If you are interested reply me immediately you receive this letter:
Trusting to hear from you immediately. i await your urgent. Via Alternative E-mail Address (hassan_48aahmed02@hotmail.com)
Sincerely
MR HASSAN AHMED.
Tel / +226 788 771 78
sample
abrahamyusuf@libero.it"
show details 4:03 am (3 hours ago)
Greetings.
I am Joseph Abraham Yusuf a naturalized Briton by birth and a business
merchant based in the U K. I have been diagnosed with Esophageal cancer,Right
now I have only about a few days to live, according to medical experts.I want
to give to alms to those organisation catering for the less privileged around
the world.
My deposit of Eight Million US Dollars,that I have in a safe company Abroad,
which I will want you to bestow to charity,reply email :josephabraham.
yusuf@yahoo.co.uk
For your time and devotion, I have set aside a 20% of this for you.
May the good lord be with you.
Mr: Joseph Abraham Yusuf.
sample
ben juban to …
show details 2:25 am (6 hours ago)
Dear Friend,
This Message Might Meet You In Utmost Surprise. However, It’s Just My Urgent Need For Foreign Partner That Made Me ToContact You For This Transaction. I Am A Banker By Profession From Burkina Faso In West Africa And Currently Holding The Post Of bill and exchange manager In Our Bank.
I Have The Opportunity Of Transferring The Left Over Funds ($15.5Million) Of One Of My Bank Client Late Mr. Morris Thompson ,an American who unfortunately lost his life in the plane crash of Alaska Airlines Flight 261, which crashed on January 31 2000. You may read more about the crash on visiting this C.N.N News
internetwebsite:http://archives.cnn.com/2000/US/02/01/alaska.airlines.list/ Hence, I am Inviting You For A Business Deal Where This Money Can Be Shared Between Us In The Ratio Of 50/40 / 10% For Any income expenses that will come During the transfer, If You Agree To My Business Proposal,Further Details Of The Transfer Will Be Forwarded To You As Soon As I Receive Your Response.
Therefore, to enable the immediate transfer of this fund to you as arranged, you must apply first to the bank as next of kin of the deceased. Send me your private telephone and faxnumber for easy and effective communication and location wherein the money will be remitted.
1.YOUR FULL NAME……………….
2. AGE……………..
3. OCCUPATION…………….
4. FAX……………
5. TELEPHONE…………….
6. SEX…………….
7. COUNTRY…………..
Upon the receipt of your reply, I will send to you by email the text of the application to fill and send to the bank, Have A Great Day.
Your’s Faithfully,
ben juban
