இணையத்தின் தில்லு முல்லுகளில் பரிச்சயம் இல்லாத என் நண்பன் ஒருவன் திடிரென்று தனக்கு ஒன்னு விட்ட சொந்தத்தின் வழியாக பல சொத்துக்கள் வர போகிறது என்று கூறி கொண்டு இருந்தான் சற்றே விசாரிக்கையில் அவனுக்கு வந்த இந்த நைஜீரிய திலு முல்லு மெயிலை பார்த்து அதில் குறிப்பிடப்பட்டுள்ள அந்த வங்கி கணக்கு பணம் செல்லுத தயாராகி கொண்டு இருந்தான் அவனிடம் இந்த நைஜிஈரிய தில்லு முல்லு பற்றி விலக்கியும் எளிதில் நம்ப தயாராக இல்லை நான் அவனுக்கு சொத்துக்கள் வர போகிற பொறாமையில் சொன்னதாக நினைத்து கொண்டான்.
இதை போல இணையத்தில் புதிதாக இணைபவர்கள் எளிதில் சிக்கும் இந்த நைஜீரிய தில்லு முல்லு மெயில்கள் கடந்த சில தினங்களாக எனக்கு அதிகம் வருகின்றன அதனை உங்கள் பார்வைக்கும் , எச்சரிக்கைக்கும்
Date: Thu, 17 Jul 2008 14:56:51 +0000
From: "oumarou seni"
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Subject: I expect your urgent communication please
FROM THE OFFICE OF MR.OUMAROU SENI.
THE CHIEF AUDITOR INCHARGE,
AFRICAN DEVELOPMENT BANK (ADB).
OUAGADOUGOU BURKINA FASO.
WEST AFRICA.
Dear Partner,
I presumed that all is well with you and your family. Please let this do not be a surprise proposal to you because i got your contact information from the international directory in few weeks ago before i decided to contact you on this magnitude and lucrative transaction for our future survival in life. Moreover, i have laid all the solemn trust in you before i decided to disclose this successful & confidential transaction to you.
I, MR.OUMAROU SENI, THE CHIEF AUDITOR INCHARGE OF FOREIGN REMITTANCE UNIT of our bank and i have had the intent to contact you over this financial transaction worth the sum of NINETEEN MILLION, THREE HUNDRED THOUSAND UNITED STATES DOLLARS ($19,300,000.00 ) for our success.
This is an abandoned sum that belongs to one of our bank foreign customers who died along with his entire family through plane crash disaster since few years ago.
Meanwhile i was very fortune to came across the deceased file when i was arranging the old and abandoned customers files in other to sign and submit to the entire bank management for an official re-documentation and audit of the year against 2008.
Be informed clearly that it was stated in our banking rules and regulations which was signed lawfully that if such fund remains unclaimed till the period of 5 years started from the date when the beneficiary died, the money will be transferred into the treasury as an unclaimed fund.
As an honor and advantage bestowed to our foreign customers base on the rules guiding our bank, it was stated obviously that if you are not a Burkina Faso citizen, you have the absolute authority to claim the fund hence you are a foreigner despite your differences from the country of origin of the deceased. So the request of you as a foreigner is necessary to apply for the claim and transfer of the fund smoothly into your reliable bank account as the NEXT OF KIN OR EXTENDED RELATIVE to the deceased.
On the transfer of this fund into your account, { 39% }being ( US$7,527,000.00) will be your share in respect of the account provision and your assistance rendered during the transfer of the fund into your bank account,{ 52% } being (US$10,036,000.00) will be my share being the coordinator of the transaction while the rest { 9% } being (US$1,737,000.00) will be shared to the respectable Organizations Centers such as Charity Organization, Motherless Babies homes, and helpless disabled people in the World.
If you are really sure of your trustworthy, accountability and confidentiality on his transaction, contact me and agree that you will not change your mind to cheat or disappoint me when the fund have getting into your account. Besides you should not entertain any fear because i am sure of the success as an insider in the bank ok.
Please reply with the assurance, include your private telephone and fax numbers necessary for facilitate an easy communication in this transaction. As soon as you reply, so that i will let you know the next step to follow in order to finalize this transaction immediately.
I expect your urgent communication please
(FILL THIS FORM BELLOW PLEASE AND RESEND IT TO ME)
1) Your Full Name:-..........................................
2) Your Age:-...................................................
3) Marital Status:-...........................................
4) Your Cell Phone Number:-.............................
5) Your Fax Number:-....................................
6) Your Country:-.......................................
7) Your Occupation:-..........................................
8) Sex:-........................................................
9) Your Religion:-.............................................
10) Your Private E-mail Adress:........................
Yours sincerely,
MR.OUMAROU SENI
-------------------------Another Email regarding this fraud---------------
FROM THE DESK OF COMI AMED
BILL AND EXCHANGE MANAGER
FOREIGN REMITTANCE DEPT.
BANK OF AFRICA (BOA) OF BURKINA
OUAGADOUGOU, BURKINA FASO
TEL,(00226-78 85 82 81.
Dear Friend,
ASSALAM-U-ALAIKUM.
I am the manager of bill and exchange at the foreign remittance department in the BANK OF AFRICA (BOA) OF BURKINA FASO OUAGADOUGOU, BURKINA FASO.
I am writing,following the impressive information about you through one of my friend. He assured me of your capability and releability to champion this business opportunity.
In my department we discovered an abandoned sum of U.S$10.5M US dollars (TEN Million five hundred US dollars) in an account that belongs to one of our foreign customer who died along with his entire family in DECEMBER 2003 in a 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 can not release it unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidlines and laws but unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim.
It is therefore upon this discovery that I in my department now decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and i don't want this money to go into the bank treasury as unclaimed bill.
The banking law and guidline here stipulates that if such money remained unclaimed after six years, the money will be transfered into the bank treasury as unclaimed fund.
The request of foreign as next of kin in this business is occassioned by the fact that the customer was a foreigner and a Burkinabe can not stand as next of kin to a foreigner.We agree that 30% of this money will be for you as a foreign partner, in respect to the provision of a foreign account, 5%will be set aside for expenses incured during the business and 65% would befor me and my colleagues.
There after I and my family will visit your country for disbursement according to the percentages indicated.Therefore,to enable the immediate transfer of this fund to you as arranged, you must apply first to the bank as relation or next of kin to the deceased indicating your bank name, your bank account number,your private telephone and fax number for easy and effective communication and location where in the money will be remitted.
Upon receipt of your reply, I will send to you by fax or e-mail the text of the application.
I will not fail to bring to your notice that this transaction is hitch-free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer.
You should contact me immediately as soon as you receive this letter for more explanations.
Thanks
Yours faithfully,
COMI AMED
Bill & Exchange Manager
TEL,(00226-78 85 82 81
-------------Another email-----------------
Another mail
FROM:MR.ABU HAMMED
BANK OF AFRICAN
ACCOUNTS & AUDITING DEPT (B.O.A)
OUAGADOUGOU-BURKINA FASO.
WEST AFRICA
Assalamualaikum
GOOD DAY FRIEND,
IT WILL BE A SURPRISE FOR YOU TO RECEIVE THIS MAIL. WELCOME THIS LETTER
IN THE NAME OF MIGHTY ALLAH.
I Am ABU HAMMED, personal Assistant to the Branch Manager of Bank Of Africa
(BOA)Ouagadougou Burkina Faso I want to inquire from you if you can handle this transactionfor mutual benefits/life opportunity for you and me. The transaction is about seeking your consent to present you as the next of kin/ beneficiary of the US$15 million dollars left by one of your national, who is a customer to the bank where i work.
He died in a Kenya plane crash2003. with his family during their vacation journey
The Fund is currently in a suspense account awaiting claim, the bank made a public notice that they are ready to release this fund to any of his relatives abroad. In that regard, i decided to seek your consent for this prospective opportunity.
Have it at the back of your mind, that the transaction does not involve any risk and does not need much engagement from you, since i am familiar with this kind of transaction being an insider. Necessary modalities will be worked out to enable us carry out the fund claim under a legitimate arrangement. I have resolved to offer you 30% of the total fund, 10% for sundry expenses that maybe incurred during the process of executing this transaction and 60% percent for me.
will give you more details about the transaction when I receive your affirmativeresponse
via my email address.
1.YOUR FULL NAME..................
2.YOUR ACCOUNT .......................
3 AGE.................
4. OCCUPATION................
5. FAX...............
6. TELEPHONE.................
7. SEX................
8. 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,Kindly me through my private email address (abu_hammed04@yahoo.com) Have A Great Day.
Your's Faithfully,
Dr Abu Hammed
1 comment:
nigeria mattum illa UK, Sharjah, dubai ipdi pala mail varuthu!! jaakirathai jaakirathai!
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