Skip to main content

Mr. BAHIJ AZAB - A SECRETARY OF FOREIGN REMITTANCE DIRECTOR BOA BANK HERE IN OUAGADOUGOU BURKINA FASO.

From bahij azab" <zabahij01@gmail.com>
Mr.BAHIJ AZAB
BANK OF AFRICA(B.O.A)
OUAGADOUGOU BURKINA-FASO,
WEST AFRICA.                                     
        
Dear Friend,

 I know that this message will come to you as a surprise. I AM A SECRETARY OF FOREIGN REMITTANCE DIRECTOR BOA BANK HERE IN 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 ($10.6)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 since July 31st
2000.

 I don't want the money to go into our Bank treasurer 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 to, 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. 

 Best Regard.

 Mr. BAHIJ AZAB

Comments

Post a Comment

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...
55 comments
Read more

Internet lottery scam in Pakistan

ISLAMABAD: Senior Civil Judge Muhammad Aslam Gondal Saturday extended the physical remand of an accused that defrauded people of millions of dollars usinf UNHCR’s name and handed him over to the Federal Investigation Agency (FIA). The accused fooled masses into investing in an internet lottery and showed a fake agreement on the letter pad of the United Nations High Commissioner for Refugees (UNHCR), signed by UNHCR Islamabad Engineer General and having a name John Cosmos as a witness. A First Information Report (FIR) vide 11/09 dated 01-04-2009 was registered against Javed-ur- Rehman, a resident of National Housing Scheme 1, Rawalpindi, under section 7, 8, 9, 15, 19 and 20 of Prevention of Electronic Crimes Ordinance (PECO) 2007 r/w36, 37 of Electronic Transaction Ordinance (ETO) 2002. The complainant Janas Khan, Peshawar, had lodged the complaint with FIA Crime Circle. According to FIA, Janas Khan was defrauded in the name of Internet lottery amounting to 1.3’ Million $. He was persua...
Post a Comment
Read more

fake mail from Nadel Halioua, The bank

Dear Friend, Greetings to you and your family my good friend, I am the manager of bill and exchange in THE BANK , i have a business of 2.5 Million United State Dollars to be transfer to your account for investment in your country , if you are ready to assist me get back to me, i will give you full details on how the fund will be transfer to you. Be rest assure that everything will be handled confidentially because, this is a great opportunity we cannot afford to miss, as it will make our family profit alot. It has been 5 years ago, that most of the greedy African Politicians used our bank to Launder money overseas through the help of their Political advisers. Most of the funds which they transferred out of the shores of Africa was gold and oil money that was supposed to have been used to develop the continent. The Political advisers always inflated the amounts before transfer to foreign accounts so I also used the opportunity to divert part of the funds hence I am aware that there is n...
Post a Comment
Read more