Skip to main content

email scam in the name of Bank Of Africa Burkina Faso

Dear Friend,

I know that this mail will come to you as a surprise since we have not known or met before now, but please, I would like you to treat it like blood brother affair and with the urgency and secrecy it requires. I am Mr.Tony Aliu, an Audit staff of (B.O.A) Bank Of Africa Burkina Faso.

An investor (name with-held) died without naming any next of kin to his fund he deposited in my bank. The amount is $10.5M (Ten Million Five hundred Thousand Dollars) and banking regulation/legislation in Burkina Faso demands that I should notify the fiscal authorities after three years. The above set of facts underscores my reason to seek your permission to have you stand in as the next of kin to the deceased.

This fund will be approved and released in your favour as the next of kin if only you will adhere to my instruction and cooperate with me in one accord.

I have all the legal and banking details of the deceased client that will facilitate our putting you forward as the claimant/beneficiary of the funds and ultimately transfer of the $10.5M plus interest to any bank account nominated by you.

I am prepared to compensate you with a 35% share of the total funds for your efforts. The final details will be given upon receipt an affirmation of your desire to
Participate.

Please contact me immediately on if you are interest in my proposal to enable me not to start scouting for another foreign partner.

Thanks.

Mr.Tony Aliu.
Labels:

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