New Fraud Letter

[Ave]

From:
"ALOMAR SANI" <[e-mail]>
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To:
undisclosed-recipients

FROM: DESK OF MR ALOMAR SANI.
AUDITING AND ACCOUNTING SECTION OF
BANK OF AFRICA (B.O.A)
OUAGADOUGOU BURKINA-FASO.
TEL: [phone]

Dear Friend,

I know that this mail will come to you as a surprise.I am the director in charge of auditing and accounting section of Bank Of Africa Ouagadougou Burkina Faso in West Africa .I Hoped that you will not expose or betray this trust and confident that i am about to expose on you for the mutual benefit of our both families.

We need your urgent @#$!istance in transferring the sum of $10.5 million united states dollars immediately to your account. The money has been dormant for years in our Bank here without any body coming for it. We want to release the money to you as the nearest person to our deceased customer(the owner of the account)who died along with his supposed next of kin in an air crash since July 2000.

We don't want the money to go into our Bank treasury as an abandoned fund. So this is the reason why i contacted you,so that we can release the money to you as the nearest person to the deceased customer. Please we would like you to keep this proposal as a top secret and delete if you are not interested. Upon receipt of your reply,i will send you full details on how the business will be executed and also note that you will have 35% of the above mentioned sum if you agree to transact the business with us.

In acceptance the following information stated below are required:

1)Your age
2)Your full name and address.
3)Your marital status
4)Your occupation/Profession
5)Your direct telephone/Fax numbers
6)Your p@#$!port details for legal operations.

Yours, Sincerely,
Mr. Alomar Sani.

NB: MAKE SURE YOU KEEP THIS TRANSACTION AS YOUR TOP SECRET AND MAKE IT CONFIDENTIAL TILL WE RECEIVES THE FUND INTO THE ACCOUNT THAT YOU WILL PROVIDE TO THE BANK. DON'T DISCLOSE IT TO ANY BODY "PLEASE", BECAUSE THE SECRECY OF THIS TRANSACTION IS AS WELL AS THE SUCCESS OF IT.

[Ave]

Got it in my email today. There are MANY MANY MANY letters of the nature of this. THEY ARE ALL FAKE. Many FBI cases have been in this oil scams, offshore scams. This is the 1st one I've seen, this year from Africa.

I figure I should put this in here for a laugh, and yet it's sad some people actually fall for this. It's a way to kidnap and ransom people and prey on the greed of others.

[Ave]

wordpress.com/tag/bank-fraud-letter/

www.snopes.com/crime/fraud/nigeria.asp

[kamikaziechicken]

there comin outa the wood work i tells ya.

ATTENTION: Randy Proulx
WE HAVE FOR A LONG WHILE NOW WAITED TOWARDS HEARING FROM YOU CONCERNING YOUR WINNING FUND CHIPED IN AN ATM CARD TO BE DELIVERED TO YOU, BUT YOU HAVE NOT RESPONDED TO OUR LAST E-MAIL SENT TO YOU.
Mr Proulx, I WANT YOU TO UNDERSTAND ONE THING. THAT FROM THE BEGINNING YOU WERE MEANT TO UNDERSTAND THAT WE HAVE BEEN DURATED BY THE ECOWAS COMMISSION WITH JUST FEW DAYS TO HAVE THE WINNERS ATM CARD DELIVERED. ANY HESITATION OR DELAY IN ANY FORM WILL BE CONSIDERED INCOMPETENCE ON OUR PART BY COMMISSION.
MR PROULX WE WANT YOU TO UNDERSTAND THAT DUE TO THIS FACT WE ARE NOT READY TO ENTERTAIN ANY FORM OF LAXITY FROM ANY OF OUR CLIENT FROM THAT PERSPECTIVE.
WE HAVE EXERCISE PATIENT ON YOUR PART FOR SOME TIME NOW AND WE ARE ON LESS TIME TO HAVE THIS DONE SO YOU ARE ADVICE TO ACT FAST AND WISE TO GET THIS DONE.
THE PAYMENT SHOULD BE MADE THIS WAY:
::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::
SENDER'S NAME:
SENDER'S ADDRESS:
TEXT QUESTION : IN GOD?
TEXT ANSWER: WE TRUST
YOU ARE ADVICE TO SEND THE MONEY TO THIS NAME &
ADDRESS USING THE ABOVE INFORMATION.
:::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::
RECEIVER'S NAME: MR. OCHE BENARD
RECEIVER'S ADDRESS: ABUJA, NIGERIA.
I AWAIT YOUR SWIFT RESPONSE,
MR. AMOS ADAMU
OCEANIC BANK PLC.
Oceanic International Bank Plc
11 Grosvenor Place
Garki, ABUJA
23409
NIGERIA
Tel: + 234 808 321 2693 - Fax: + 234-700 605 7343
Email: [e-mail]
ATTENTION,
You are welcome to Oceanic International Bank, The payment Bank for ECOWAS LOTTERY/CONTRACT AND INHERITANCE PAYMENT . We Must congratulate you to be so lucky to have The ECOWAS assitance. We are pleased to be at your service. Oceanic International Bank is a leading global banking firm; providing a full spectrum of products to institutional and corporate clients, intermediaries, governments and private clients worldwide.
Oceanic International Bank was established and licensed in 1987 under Offshore deposit Act 1986. We provide banking services to our customers worldwide in a protected environment supervised by the Government of the United Kingdom and Eastern Caribbean Central Bank.
You have in our possesion the sum of $2.5 Millions USD (Two Million And Five Hundred Thousand United State Dollars) as received from The ECOWAS Commission. All verification process has just been concluded and we are making all necessary arrangement to schedule your payment this week, The mother-office will release the fund since the information by the sender was accurate. The ECOWAS Commission contracted the Beneficiaries to our bank.
You are hereby advised to regularise the said transfer by choosing one of the options below.
OPTION (1) BANK WIRE TRANSFER DOWN TO DESIGNATED ACCOUNT($1050:00USD)
TRANSFER INFORMATION
BANK NAME:
ACCOUNT NAME:
ACCOUNT NUMBER:
SWIFT CODE:
BANK ADDRESS/ZIP CODE:
We shall effect a swift wire transfer whereby your funds $2.5 Million USDwill be reflected in your designated bank account within 24 hours from effecting the transfer.
OPTION(2) ATM CASH CARD, DELIVERY VIA COURIER SERVICE DOWN TO YOUR CONTACT ADDRESS($480:00USD)
DELIVERY INFORMATION
RECIPIENT'S FULL NAME (NAME TO ISSUE YOUR GRANT CHEQUE):
DELIVERY ADDRESS:
CITY CODE:
We will be making use of the services of Fedex Courier company for the deilvery of your ATM CARD. The ATM CARD is acceptable world-wide in any ATM machine and it is in the value of $2.5 Million USD that can be cashed in any country in the world.
Select one of the above options and get back to us for payment instructions of the associated charge. Note that your grant donation is protected by a hard-cover insurance policy, which makes it impossible for us to deduct any amount from your funds before it is Remitted to you. This means that the above charge cannot be deducted from the fund and hence must be provided by you before we can effect the transfer.
Please send your response within the next 24hrs so that we can proceed with the transfer.
We look forward to serving you better.

dont you have to know someone to inherit something, and for that matter live in that contry?

[Ave]

Man,.... I would like to go b i t c h slap these folks into actually doing something good instead of setting these things up for a fall. Imagine if they put into something productive ....

I tell yeah I've been getting these letters... ever since i was in or started to work. Nigerian Oil scam ones are the funniest and scariest.

[TVS]

That's so bollicks; the worse spam mail scenerio I have EVER seen! Some mail sender 'ave no sense of humour at all! We better wotch our asses for con envelopes.

[Ave]

Ha, I used to get these poorly written reg snail mail envelopes look like tea stained paper. Crippled and ironed out then neatly folded and place in a letter. I did send them to the FBI site for tracking these wonderful things before.

[Ave]

From:
"Suleman Mohamadu" <[e-mail]>
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To:
[e-mail]
Vous êtes invité :: Contacts me for more details.
Par votre hôte: Suleman Mohamadu

Message: Dear Friend,



I am MR. Suleman Mohamadu. Director in charge of Auditing section of Bank of African, I Hoped that you will not betray this trust that I am about to tell you now for the mutual benefit of our both families. I need your urgently assistance in transferring the sum of $12.500.000mUSD into your account. This fund belongs to our decease costumer who died along with his Family in air crash. Contacts me for more details.

Thanks.

MR. Suleman Mohamadu.

Date: mardi 9 septembre 2008
Heure: 13h 00 - 14h 00 (GMT+00:00)

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[ZIZOU]

hahahah o man, i get emails like this every once in a while, my school email is supposed to filter them out, but sometimes they get through , they are always good for a laugh

[RoboCop]

Those darn spam mails makes me a wee bit cross to try to alienate every laddie and l@#$!ie in their e-mail inboxes! I wouldnae open the attachment on ANY unknown e-mail. This is what you should do to your Outlook Express options:

Change Outlook Express 6 Unsafe Attachment Settings
Open Outlook Express, click on the "Tools" menu, and then select "Options". Select the "Security" tab; uncheck "Do not allow attachments to be saved or opened that could potentially be a virus". Click "OK". You should now be able to open and save attachments sent to you via e-mail using Outlook Express. It is highly recommended to install Antivirus software and keep the virus definitions up-to-date, as many nasty viruses are spread via Outlook Express and the Windows Address Book.

NEVER open attachments UNLESS you are EXPECTING it or to someone YOU KNOW!

[Sussanah]

I get Email some what like this a lot… Because I sale dogs online.
I have a friend here in Washington that got a check from someone for more then the dog and shipping then the new owner what her to give this guy the money for shipping and what ever was left SO my friend Western Union the money to this guy.
And now one come for the dog then the check she put in her bank came back as fake
So she was out over 500 dollars …. My mom like to get in to the emails…and just about got us in to one of these things... THEN I read it.. I was not happy so there are ppl still out there that have no idea what to look for. So I try to send all the emails I get to the Scam link a friend give me.
This is why I’m a cash person.
But keep in Mind my mom is older and the computer is a new thing for here so
Yep she opens just about every thing…
That is why I find 20 to 50 Virus in the laptop all the time now

[RoboCop]

Good glens! That's so unbelievable! I've no longer got those excessive spam mails since I've adjusted the Norton firewall settings and always keep my Anti-Virus up-to-date against those cases. I've even had to change my e-mail address to put an end to this mess.

[Ave]

Dearest in mind,
Saturday, October 4, 2008 8:38 PM
From:
"mariam55 from Hyundai Forum" <[e-mail]>
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To:
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Dearest in mind,
Please,get back to me if you are interested
Permit me to inform you of my desire of going into business relationship with you. I got your profile and name though a sarching web i prayed over it and selected your name among other names due to its esteeming nature and the recommendations given to me as a reputable and trust worthy person that I can do business with and by the recommendation , I must not hesitate to confide in you for this simple and sincere business .
([e-mail])
I am Mariam Abdullah the only daughter of late Mr.and Mrs.Muhammed Abdullah My father was former Director of finance Sierra-Leone diamond,Gold and mining corporation, in Free Town , the economic capital of Sierra Leon, my father was poisoned to death by his business associates on one of their outings on a business trip .While my mother died when I was a baby and since then my father took me so special. Before his death on october 2007 in a private hospital in Free Town Sierra Leon. he secretly called me on his bed side and told me that he has the sum of Nine Million, United State Dollars. US($9,000.000.00) left in fixed /suspense account in one of the prime bank in Abidjan the economic capital of Cote d''''Ivoire,that he used my name as his only daughter for the next of Kin in depositing of the fund. He also explained to me that it was because of this wealth that he was poisoned by his business ssociates.That incase he die I should move out of the country down to Cote d'''
' Iv
oire where he made the deposit to seek for a foreign partner in a country of my choice where i will transfer this money and use it for investment purpose after my education such as real estate management or hotel management.I am living in Cote D''''Ivoire since 3months now.


Dear I am honourably seeking your assistance in the following ways,To provide a bank account into which this money would be transferred to,To serve as a guardian of this fund since I am only 22years and To make arrangement for me to come over to your country to further my education and to secure a resident permit in your country while you will be take care of investing this money.
Moreover, Dear, I am willing to offer you 15% of the total sum as compensation for your effort/ input after the successful transfer of this fund into your nominated account overseas Furthermore, you indicate your options towards assisting me as I believe that this transaction would be concluded within Seven (7) days you signify interest to assist me.Please,get back to me if you are interested

Anticipating to hear from you soon.


Thanks and God blessing.
From Miss Mariam Abdullah
NOTE:Please kindly get back to me immediately you recieve this message
i am now in Abidjan Cote d''''Ivoire where the money was deposid
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