Internet Scams Exposed

SCAM WATCH: Internet & SMS Scams - Phishing - Email Fraud

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18.7.11

Victim Shares Scams

DEAR SIR/MADAM,

I RECEIVED THIS MAILS [BELOW] AND A 2 PHONE CALLS FROM A PERSON AND AFTER READING YOUR SCAM LETTERS I DECIDED TO SEND THEM OVER TO YOUR OUTFIT FOR FURTHER ACTION. AM WRITING FROM GHANA. AND MY CELL IS 00233-288-276-233. PLEASE REPLY URGENT.

YOURS SAMUEL




From:
To:
undisclosed-recipients


For Your Attention!!!

I apologize if the contents hereunder are contrary to your moral ethics.
But please treat with absolute secrecy and confidentiality.

I am writing this letter with all due respect and honour since we have not known or met ourselves previously, I am asking for your assistance after I have gone through a profile that speaks well of you. I want to find out if it's possible for you to deal with individual as to investment. I came across your profile and I feel it's highly reputable, that is why I pick an interest getting across to you in respect of investment at my disposal.


I am Mrs.Zenebu Mandom, The manager Audit & Accounts department. With the groups Bank of Africa Burkina Faso (B.O.A) after our final Auditing 2010, I
discover the sum of $15.8million United States dollars. I am writing to your assistance in transferring these funds into your accounts. The above sum belongs to our deceased customer late (MR. PAUL LOUIS from Paris, France) who died along with His entire family in July 2003 in a plane crash.
Also, Mr Halley co-founded the retailer Prom odes which merged with the French supermarket giant Carrefour in 1999. After the plane crash, French Prime

Minister Jean-Pierre Raffarin described Mr. Halley as one of the most brilliant and appealing characters the French business world had known and a "shining
personality". Mr Halley's wife Annik Jacqueline, 63, was also killed as the plane went into an uncontrolled roll and struck the ground to the west of the
airport, narrowly missing a dual carriageway.

http://newswww.bbc.net.uk/2/hi/uk_news/england/oxfordshire/4537663.stm

In accordance to the laws and constitution guiding this banking institution stated that after the expiration of 11 years, if no body been of the relatives been found as the true beneficiary of these funds will be channel into national treasury as unclaimed fund. Because of the static of this transaction I want you to stand as the true beneficiary to these claim to enable the bank officials to accord you the recognition and have the fund transfer to your
account. The total sum will be shared as follows: 50% for me, 50% for you, and the expenses that might incidental occur during the transfer, the transfer is
risk free on both sides hence you are going to follow my instruction till the fund transfer to your account.


Thereto, provide the following credentials,

Your Full Name.......................... ...
Your Sex...........................
.......
Your Age..................
Your Country...........
Your Passport/photograph/driving license.......
Your Marital Status...........
Your Occupation.......
Your Personal Mobile Number................
Your Personal Fax Number....................

More details would be posted to your desk as soon as you response to my mail.
Trusting to hear from you immediately.

Yours Faithfully,


Mrs.Zenebu Mandom



Details Information.

Monday, July 18, 2011 4:34 AM

Dear Samuel,

I thank you for your embracement and  intimate commitment therein to offer these funds to your nominated account, I want your office to acknowledge that, there would be a possibility to transact this venture firmly upon our  financial expenditures incur during the transaction,  however, for the matter of facts governed by the international banking laws of transfer abide by ‘’itself” with which there would be legally tendency for the government to demands for taxation while releasing the funds to your account coordinates, I need your comprehensive action in regards to this transaction. There would be a little expense to run during the process of this transaction and our government must ask for taxation while on the shipment of these funds.


Your trust and capability in handling  this transaction successful is required and being a foreigner, you are entitle to claim these funds with no problem since an indigene of my country has no order beneficiary to claim these funds except a foreigner . More over, the bank decease customer was a foreigner of France- Paris; therefore, it would be easier for you to apply to the bank of Africa as the true beneficiary to these funds.
 
I would like you to express your physical statue to the bank of Africa as the true next of kin to these funds  because these  funds  had been deposited at our bank, bank of Africa bank’s ( vault/coffer) and an indigene of Burkina be    un entitle to claim these funds except a foreigner because the decease bank customer was a foreigner France- Paris , transact businesses with our various government and due to the laws biding my country, therefore, citizens are not entitle to operate any foreign account,  most why I chose your office to come forward in favour of these inheritance funds.

OFFICIAL DETAILS OF THE DECEASE BANK CUSTOMER LATE MR. PAUL LOUIS.

Very important to explain the late bank customer MR. PAUL LOUIS, a foreigner of France-
Paris and an indigene of (Burkina babe) can not stand as next of kin to our deceased customer unless a foreigner. But for now I want you to be following up every process that I will be giving you so that we can achieve this aim successfully. There is no doubt about your eligibility as the legal next of kin to our deceased customer HOLDER OF ACCOUNT N° BOA 493-41094-587.5, with the following reasons: Before the death of our deceased customer his true next of kin was not indicated to the board of directors of the bank because of the top secrecy and confidentiality of the transactions which our late customer transacted with the various governments in West Africa and Owning to his failure to indicate his next of kin to the officials of the bank, it is therefore impossible for the board of directorates  to verify the next of kin as well as the true heritor of the fund.

 For the above reasons the managements of the bank authorized me officially as the executive manager, AUDTITING AND ACCOUNTING DEPARTMENT of the bank to verify the next of kin to our deceased customer. Therefore, the bank will always abide by my official directions through the official authorization bestowed on me. And for this reasons you have nothing to fear as your interest and identity will be legally protected. I will send you email to contact the bank of Africa to obtain the bank applicant form qualifying you to be the next of kin to these funds. I wait your mail to begin the procedurals step. 

 

Urgent.

Mrs Zenebu Mandom



Contact the Bank of Africa

Monday, July 18, 2011 8:23 AM
How to proceed-:

Thank you for your prompt response. However, I want you to assure me that could be possible to count on your capability in handling this transaction successfully with no disappointment in advance days? I have sent you the preliminary stage to study and this business is 100% hitch free, provided we follow the banking law biding the international transfer funds. I want you to know that the bank form is not negotiable to customers unless we obtain the applicant form for this transaction, rest assured that the bank will send you the customer applicant form as soon as the require fee  $97.02 US Dollars only  is delivered to the remittance office.

You contact the bank first to send you the applicant form qualifying you to be the next of kin if you are ready, however, I am given you the bank corresponding emails, in various departments, department of foreign remittance, transfer payment division, accounting & auditing dept, bill & exchange department e t c...., to acknowledged these claims in your name in this regards, herewith, I enclosed to your desk the bank correspondence emails which you would contact, Email at;

 
bancoafricaneforeignremittancebf@yahoo.fr


 
bancoafricaneforeignremittancecentre@hotmail.fr


--------------------------------------------------------------------------------
Send the below letter to the above bank emails
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I..............kindly write an official letter of claim funds to the bank of Africa , from my late Partner, LATE MR. PAUL LOUIS from France - Paris holder account with your bank, N° BOA 493-41094-587.5,

I have had the knowledge that my Partner deposited amount of US$ 15. 8 Million united state dollars only, at your bank, "bank of Africa" I need to know from your office how my inheritance funds would be transfer to my nominated bank account, I hereby apply for the claim funds in my name and to be transfer into my account.

I wait to know the next action from your office bank of Africa.
 
Thank You.

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