Skip to main content

(TSUNAMI DISASTER IN INDONESIA) Scam

from "Toure Ibrahim"

My dear,

Forgive my indignation if this message comes to you as a surprise and may offend your personality for contacting you without your prior consent and writing through this channel.I got your contact from the proffesional data base found in the internet Yahoo tourist search.When i was searching for a foreign reliable partner.I assured of your capability and reliability to champion this business opportunity.

After series of prayers/fasting.i was divinely directed to contact you among other names found in the data base Yahoo tourist search.I believe that God has a way of helping who is in need.

I am ( TOURE IBRAHIM ),the Head of file Department in African development bank (ADB).In my department we discovered an abandoned sum of $15 MILLION USA DOLLARS, ( FIFTEEN MILLION USA DOLLARS) . In an account that belongs to one of our foreign customer who died along with all his family in the Asia Earth Quake Disaster (TSUNAMI DISASTER IN INDONESIA / INDIA)http://www.cnn.com/ SPECIALS/2004/tsunami. disaster/ .All of his Family lost there lives in the Disaster. Since then I have made several inquiries to his Country embassy to locate any of his client's extended Relatives, this has proved unsuccessful. After these several unsuccessful attempts, unfortunately we learnt that all his supposed next of kin or relation died along side with him at theTSUNAMI DISASTER IN INDONESIA / INDIA leaving nobody behind for the claim. It is therefore upon this discovery that I and one official 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 we don’t want this money to go into the bank treasury as unclaimed bill.

The Banking law and guideline here stipulates that if such money remained unclaimed after five (5) years, the money will be transferred into the Bank treasury as unclaimed fund. The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner, and a Burkinabe cannot stand as next of kin to a foreigner. We agree that 40% of this money will be for you as foreign partner, in respect to the provision of a foreign account,and 60% would be for me and my woman colleague. That means ($6 MILLION USA DOLLARS) ,SIX MILLION USA DOLLARS for you,and ($9 MILLION USA DOLLARS), NINE MILLION USA DOLLARS for me and my partner.There after i will visit your country for disbursement according to the percentages indicated.

All I require is your honest cooperation to enable us seeing this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Please consider my official positions, reputation and integrity, especially, the opportunities in the business itself, it is very necessary that all due care be taken so that we do not miss the opportunity due to carelessness.

You are therefore expected and advised to display high degree of maturity, responsibility and understanding in handling this information. I will give you all the details in my next mail when you have indicated your interest and commitment to work with me. Always remember that this is the highest confidence and trust any person can repose on the other, especially when it is considered that we did not know ourselves.I hope you will honor me too.

I will come over to join you in your Country for disbursement when the funds hit your account. More so for an effective and easy communication I will advice that you furnish me with your telephone and fax number.Upon receipt of your reply,i will send to you by fax or email 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 reply,and call me on this phone number +226-7853 0001,immediately you go through this mail.Trusting to hear from you immediately.

Your’s faithfully,

TOURE IBRAHIM.
FROM (ADB) OUAGADOUGOU BURKINA-FASO.
GOD BLESSINGS,PROTECTIONS AND GUIDIANCE TO YOUR ENTIRE FAMILY.

(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........

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...

Scam emails from MR. CHRISTOPHER TOWE.Director Airport Inspection Officer United Nations.

Scam emails from MR. CHRISTOPHER TOWE.   < service@hondasai4.com > Thanks, How are you doing today?  Hope you are doing very fine? I am newly transferred from the London Heathrow International Airport United Kingdom to Will Rogers World Airport here in the United States of America for an important official inspection duty.  During our investigation, I discovered an abandoned Metal Trunk boxes. The details of the consignment boxes including your name the official documents from United Nation office in London are tagged on the Metal Trunk boxes.  Please note that I have paid for all the necessary needed legal documentation charges on your behalf and will be delivery your consignment boxes to your contact address by tomorrow evening. But I will share it 75% to you and 25% to me.   Please your current contact address, Full Name, Telephone Number, and your nearest local airport are highly needed to avoid delay in locating you upon my arrival a...

Fake mail from Mrs. Marline Ambrose

Mrs. Marline Ambrose  <lorenzo.garavaglia@alice.it> Attn. Please We have last month of April, 2017 received a payment credit instruction from the federal Government of Royal Kingdom of Benin Republic to credit your account with your contract payment which is in the custody of our reserve Bank account here in Benin Republic. This is to notify you that your funds $3.7Million United State Dollars has been programmed for immediate release into your nominated account but we can not transfer this funds directly to your nominated bank account Because we are having a little problem with International Monetary Fund (IMF) so our method of payment is by Diplomatic Courier Service Via United Parcel Security Shipping Company. Be inform that your funds have been package as consignment box and deposited in the custody of UPS United Parcel Services head office here in Benin Republic for immediate delivery to your Home address, The reason why UPS is ...