Skip to main content

Email fraud in the name of Aliu Ahmed

Dear Friend,

I know that this mail will come to you as a surprise as we have never meet before, but you need not to worry as I am using the only secured and confidential medium available to seek for your foreign assistance in a business.I am Mr Aliu Ahmed,the director in charge of credit and exchange section of Bank Of Africa,(BOA) Ouagadougou Burkina-faso 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, my department came across a very huge sum of money belonging to a deceased person who died on Monday, 31 July, 2000, in a plane crash 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 i discovery to this development.

The said amount was U.S $10.6M (Ten million six hundred United States dollars). As it may interest you to know, I got your impressive information through the Burkina-faso chamber of commerce on foreign business relations here in Ouagadougou Burkina-faso.

Meanwhile all the whole arrangement to put claim over this fund as the bonafide 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(ABanker),we are not allowed to operate a foreign account and would eventually raise an eye brow on my side during the time of transfer of the fund,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 30% of the total sum as ratification, while 10% will be set aside to take care of expenses that may arise during the time of transferring the fund and also telephone bills, while 60% will be for me. Please, you have been adviced to keep this transaction "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 ask me to come down to your country for subsequent sharing of the fund according to percentages previously indicated and further investment, either in your country or any country you advice us to invest in.All other necessary vital information will be sent to you when I hear from you and please kindly delete if you are not interested.

I look forward to receive your email.

Thanks
My Regards.
Mr Aliu Ahmed

Comments

Popular posts from this blog

Jobs Scam - TONY & JOE’S SEAFOOD PLACE

Never Apply if you receive this email . It's a scam in the name of TONY & JOES SEAFOOD PLACE


TONY & JOE’S SEAFOOD PLACE
Address : 3000 K St. NW Washington, DC 20007
Georgetown's Washington Harbour U.S.A.
Ph: (202) 944 4545
Email: tonyjoesseafoodplac@acmilan.com.cn


ATTENTION JOB SEEKER,

THIS IS TO INFORM YOU THAT WE HAVE JOB OPENING AT TONY & JOES’S SEAFOOD PLACE. INTERESTED CANDIDATES ARE ADVICE TO SEND HIS OR HER C.V/RESUME TO : EMAIL : tonyjoesseafoodplac@acmilan.com.cn


OPENNING JOBS ARE LISTED BELOW:
*(ACCOUNT DEPARTMENT). (CHEFS). (CLEANER). (COMPUTER OPERATORS).
*(DEPUTY MANAGER).(DRIVERS MEDICAL). (ATTENDANT). (RECEPTIONIST RESERVATION).
*(DESK SALES IN THE BAR).(CHIEF SECURITY). (ENGINEERS). (WAITER ADMINISTRATOR).
*(HOUSE KEEPING). (SALES EXECUTIVE). (EXECUTIVE HOUSE KEEPER).
*(ASSISTANT EXECUTIVE). (HOUSEKEEPER). FRONT OFFICE .. ETC.

E-MAIL YOUR C.V/RESUME TO : tonyjoesseafoodplac@acmilan.com.cn

ENTITLEMENT, BENEFITS AND PACKAGES:
. Quality single…

Tata Consultancy Services jobs scam

TATA CONSULTANCY SERVICE (TCS)
200 Feet, Thoraipakkam, Pallavaram Ring Road, Thoraipakkam, Chennai

TATA CONSULTANCY SERVICE” DIRECT RECRUITMENTS OFFER.

Your Resume has been selected from MONSTER JOBS for our new job recruitment.
Our Company selected 62 candidates for Senior Engineer, IT, Administration,
Production, marketing ,Retail and general service Departments. It is our
pleasure to inform you that your Resume was shortlisted as one of the 62
candidates selected for the interview.

Tata Consultancy Services(TCS) is involved for Senior Engineer, IT,
Administration, Production, marketing ,Retail and general service
Departments India. Our Company is recruiting candidates for our new offices
in Delhi, Bangalore, Pune. Hyderabad Kolkata ,Chennai ,Nagpur and Mumbai.
Your interview will be held at our Corporate office in New Delhi on 1st Of Aug
2011 at 11.30am, we are pleased to inform you that out of the 62 candidate’s
selected 56 will be giving appointment, meaning your application can be in
progress…

Mr. Rolando Biscocho Castillo, UBS Investment Bank, Philippines

Good Day,

I have a business proposal of USD $8,500,000.00 only for you to transact
with me from my bank to your country. All confirmable documents to back up
the claims will be made available to you prior to your acceptance. Reply if
you are interested so that we can commence the transation which will
take less than 5 days.

Best Regards,
Mr. Rolando Biscocho Castillo.
Investment consultant,
UBS Investment Bank, Philippines.
maxime.bunel@utt.fr