HAVE YOU BEEN RECEIVING E_MAILS OFFERING YOU AMOUNT OF CLAIMS? I BELIEVE THIS IS A SCAM?ARE YOU ALREADY AWARE?
2 posts
• Page 1 of 1
HAVE YOU BEEN RECEIVING E_MAILS OFFERING YOU AMOUNT OF CLAIMS? I BELIEVE THIS IS A SCAM?ARE YOU ALREADY AWARE?
They expressed potentially they are financial institution authorities in Bank connected with Africa can be wondering a person to be involved to have states of a inactive person in order for two of you that will discuss the particular huge amount of cash suggested because $10. 3 thousand along with $18. your five million. They mentioned steps supporting people in the training on the transaction. They will in addition get your current individual number and fax number, and also these kind of details might be this start with their monkey business, any time everyone give them your numbers!?! I don't know information about how they operate but this really is what's within the letter. To those that understand how they operate you need to state his or her 'modus operandi' hence we'd be aware. . Thanks!
LETTER out of LIKELY SCAMMERS:
DEAR FRIEND,
I AM MR. DIOUF MOUKA,THE BILL AND EXCHANGE MANAGER. I WORK IN THE AUDITING / ACCOUNTING SECTION OF THE BANK OF AFRICA(BOA),OUAGADOUGOU, BURKINA FASO.
I HAVE A BUSINESS DEAL WHICH WILL BE BENEFICIAL TO THE BOTH OF US. THE AMOUNT OF MONEY INVOLVED IS EIGHTEEN MILLION,FIVE HUNDRED THOUSAND USA DOLLARS ($18. 5 MILLION US DOLLARS) ,WHICH I WANT TO TRANSFER OUT OF THE COUNTRY TO YOUR BANK ACCOUNT, ALL TO MY FINANCIAL BENEFIT AND YOURS TOO. AND ALSO TO TAKE MY WIFE TO USA FOR TREATMENT OF LIVER DAMAGE.
THIS MONEY WAS OWNED BY ONE OF THE CUSTOMERS IN OUR BANK. THE MAN'S NAME IS CALLED ANDREAS SCHRANNER FROM MUNICH,GERMANY. HE WAS INTO PROPERTIES AS HIS BUSINESS IN GERMANYAND BUSINESS COMMERCIALIST IN WEST-AFRICAN REGIONS. HE HAS BEEN DEAD SINCE EIGHT YEARS AGO ON 25TH JULY,2000 CONCORDE PLANE CRASH[Flight AF4590 ] WITH THE WHOLE PASSENGERS ABOARD .
N. B. IN OTHER FOR YOU TO BELIEVE ME HONESTLY GO THROUGH THIS (website) BEFORE YOU START WITH ME. BELOW IS THE WEBSITE:
( hxxp: news. bbc. co. uk / just one / hi / world / european countries / 859479. stm)
AND SINCE THEN,NO CLAIM HAS BEEN PLACED IN HIS BANK ACCOUNT BALANCE.
I WANT TO TRANSFER THIS MONEY OUT OF THE COUNTRY BUT SUCH FUND CAN NOT BE TRANSFERRED WITHOUT A NEXT OF KIN ATTACHED TO THE FUND.
THE FUND COULD BE TRANSFERRED IN THESE WAY;YOU SHALL PRESENT YOURSELF AS BUSINESS ASSOCIATES TO THE DECEASED PERSON[ANDREAS SCHRANNER] OR AS THE ONLY SURVIVING NEXT OF KIN,AS DETAILS SHALL BE THAT YOU ARE THE CARE-TAKER BUSINESS ASSOCIATES TO MR. ANDREAS SCHRANNER AND HIS PROPERTIES.
I SHALL MAKE AVAILABLE TO YOU MATERIALS AND INFORMATIONS WITH WHICH A SUCCESSFUL CLAIM SHALL BE PLACED ON THE FUND. I SHALL BE YOUR GUIDIANCE AND INSTRUCTOR THROUGHOUT THE DURATION OF THIS TRANSACTION SO AS TO ENSURE A SWIFT AND SURE TRANSFER OF THE FUND TO YOUR BANK ACCOUNT.
AS TO YOUR BENEFITS, YOU SHALL BE ENTITLED TO 40% OF THIS FUND FOR YOUR CO-OPERATION IN THIS TRANSACTION WHILE 5% WILL BE SET ASIDE FOR EXPENCES BOTH OF US MIGHT INCURE DURING THE COURSE OF THIS TRANSACTION.
SO IF YOU ARE INTERESTED, SEND A REPLY TO ME IMMEDIATELY AND IN YOUR REPLY PLEASE INCLUDE YOUR [PRIVATE PHONE AND YOUR FAX NUMBERS]
URGENCY HAS TO BE IMPLIED AND THIS BUSINESS MUST STRICTLY BE A DEAL BETWEEN BOTH OF US.
BEST REGARDS,
MR. DIOUF MOUKA.
Bill & Exchange Manager(BOA)
ANOTHER LETTER:
From Dr Amudu John .
The Personal Assistant Manager,
Bank Of Africa(B. O. A)
Ouagadougou, Burkina-Faso.
PRIVATE AND CONFIDENTIAL
Dear Friend,
This message might meet people around extreme surprise,However,Its just my vital requirement of a foreign lover of which made me personally to contact you with this transaction, I am Dr Amudu John individual Assistant to the Branch Manager regarding Bank Of Africa(BOA)Ouagadougou Burkina Faso. I need to enquire from you if you ever can deal with this specific transaction intended for common advantages / existence opportunity for you as well as me. The transaction is about searching for your current permission that will current a person as being the next with kin / beneficiary belonging to the US$10. several MILLION DOLLAR,(TEN
MILLION,THREE HOUNDRED THOUSAND UNITED STATES DOLLARS), and who is your customer towards loan company exactly where my partner and i work.
This capital is definitely owned by way of a man called MR HASSAN ABDULLAH,a Lebanese who was associated with this december 26th 2003 Benin plane accident throughout West Africa, having their family members in the course of their getaway trip . The Fund will be currently inside a suspense consideration awaiting claim, the bank built a open recognize that they are ready to discharge this specific fund in order to every regarding his kinfolk abroad.
THEREFORE, through virtue associated with its mother nature to be entirely CONFIDENTIAL, inside info need to be maintained please!,because i will be nevertheless from the energetic service i do not need any way of implication specifically currently I'm while in the verge associated with this retirement in order to endanger my profession at last!.
Since we all received the internet related to their death, we certainly have been recently ready his following associated with family member to explode over along with assert his / her cash mainly because all of us is unable to launch the item with regard to some physique is applicable correctly as future connected with family member as well as relation into the dearly departed when pointed out in the consumer banking recommendations plus laws.
In of which regard, i thought to seek your own concur in this potential opportunity. Have them at the rear of the mind, that this transaction will not entail every RISK, and also will not need much activation through you, because i am experienced with these kinds of transaction becoming an
LETTER out of LIKELY SCAMMERS:
DEAR FRIEND,
I AM MR. DIOUF MOUKA,THE BILL AND EXCHANGE MANAGER. I WORK IN THE AUDITING / ACCOUNTING SECTION OF THE BANK OF AFRICA(BOA),OUAGADOUGOU, BURKINA FASO.
I HAVE A BUSINESS DEAL WHICH WILL BE BENEFICIAL TO THE BOTH OF US. THE AMOUNT OF MONEY INVOLVED IS EIGHTEEN MILLION,FIVE HUNDRED THOUSAND USA DOLLARS ($18. 5 MILLION US DOLLARS) ,WHICH I WANT TO TRANSFER OUT OF THE COUNTRY TO YOUR BANK ACCOUNT, ALL TO MY FINANCIAL BENEFIT AND YOURS TOO. AND ALSO TO TAKE MY WIFE TO USA FOR TREATMENT OF LIVER DAMAGE.
THIS MONEY WAS OWNED BY ONE OF THE CUSTOMERS IN OUR BANK. THE MAN'S NAME IS CALLED ANDREAS SCHRANNER FROM MUNICH,GERMANY. HE WAS INTO PROPERTIES AS HIS BUSINESS IN GERMANYAND BUSINESS COMMERCIALIST IN WEST-AFRICAN REGIONS. HE HAS BEEN DEAD SINCE EIGHT YEARS AGO ON 25TH JULY,2000 CONCORDE PLANE CRASH[Flight AF4590 ] WITH THE WHOLE PASSENGERS ABOARD .
N. B. IN OTHER FOR YOU TO BELIEVE ME HONESTLY GO THROUGH THIS (website) BEFORE YOU START WITH ME. BELOW IS THE WEBSITE:
( hxxp: news. bbc. co. uk / just one / hi / world / european countries / 859479. stm)
AND SINCE THEN,NO CLAIM HAS BEEN PLACED IN HIS BANK ACCOUNT BALANCE.
I WANT TO TRANSFER THIS MONEY OUT OF THE COUNTRY BUT SUCH FUND CAN NOT BE TRANSFERRED WITHOUT A NEXT OF KIN ATTACHED TO THE FUND.
THE FUND COULD BE TRANSFERRED IN THESE WAY;YOU SHALL PRESENT YOURSELF AS BUSINESS ASSOCIATES TO THE DECEASED PERSON[ANDREAS SCHRANNER] OR AS THE ONLY SURVIVING NEXT OF KIN,AS DETAILS SHALL BE THAT YOU ARE THE CARE-TAKER BUSINESS ASSOCIATES TO MR. ANDREAS SCHRANNER AND HIS PROPERTIES.
I SHALL MAKE AVAILABLE TO YOU MATERIALS AND INFORMATIONS WITH WHICH A SUCCESSFUL CLAIM SHALL BE PLACED ON THE FUND. I SHALL BE YOUR GUIDIANCE AND INSTRUCTOR THROUGHOUT THE DURATION OF THIS TRANSACTION SO AS TO ENSURE A SWIFT AND SURE TRANSFER OF THE FUND TO YOUR BANK ACCOUNT.
AS TO YOUR BENEFITS, YOU SHALL BE ENTITLED TO 40% OF THIS FUND FOR YOUR CO-OPERATION IN THIS TRANSACTION WHILE 5% WILL BE SET ASIDE FOR EXPENCES BOTH OF US MIGHT INCURE DURING THE COURSE OF THIS TRANSACTION.
SO IF YOU ARE INTERESTED, SEND A REPLY TO ME IMMEDIATELY AND IN YOUR REPLY PLEASE INCLUDE YOUR [PRIVATE PHONE AND YOUR FAX NUMBERS]
URGENCY HAS TO BE IMPLIED AND THIS BUSINESS MUST STRICTLY BE A DEAL BETWEEN BOTH OF US.
BEST REGARDS,
MR. DIOUF MOUKA.
Bill & Exchange Manager(BOA)
ANOTHER LETTER:
From Dr Amudu John .
The Personal Assistant Manager,
Bank Of Africa(B. O. A)
Ouagadougou, Burkina-Faso.
PRIVATE AND CONFIDENTIAL
Dear Friend,
This message might meet people around extreme surprise,However,Its just my vital requirement of a foreign lover of which made me personally to contact you with this transaction, I am Dr Amudu John individual Assistant to the Branch Manager regarding Bank Of Africa(BOA)Ouagadougou Burkina Faso. I need to enquire from you if you ever can deal with this specific transaction intended for common advantages / existence opportunity for you as well as me. The transaction is about searching for your current permission that will current a person as being the next with kin / beneficiary belonging to the US$10. several MILLION DOLLAR,(TEN
MILLION,THREE HOUNDRED THOUSAND UNITED STATES DOLLARS), and who is your customer towards loan company exactly where my partner and i work.
This capital is definitely owned by way of a man called MR HASSAN ABDULLAH,a Lebanese who was associated with this december 26th 2003 Benin plane accident throughout West Africa, having their family members in the course of their getaway trip . The Fund will be currently inside a suspense consideration awaiting claim, the bank built a open recognize that they are ready to discharge this specific fund in order to every regarding his kinfolk abroad.
THEREFORE, through virtue associated with its mother nature to be entirely CONFIDENTIAL, inside info need to be maintained please!,because i will be nevertheless from the energetic service i do not need any way of implication specifically currently I'm while in the verge associated with this retirement in order to endanger my profession at last!.
Since we all received the internet related to their death, we certainly have been recently ready his following associated with family member to explode over along with assert his / her cash mainly because all of us is unable to launch the item with regard to some physique is applicable correctly as future connected with family member as well as relation into the dearly departed when pointed out in the consumer banking recommendations plus laws.
In of which regard, i thought to seek your own concur in this potential opportunity. Have them at the rear of the mind, that this transaction will not entail every RISK, and also will not need much activation through you, because i am experienced with these kinds of transaction becoming an
- angelo777123
- Posts: 19
- Joined: Sat Apr 23, 2011 4:59 pm
Re: HAVE YOU BEEN RECEIVING E_MAILS OFFERING YOU AMOUNT OF CLAIMS? I BELIEVE THIS IS A SCAM?ARE YOU ALREADY AWARE?
This is such a normal swindle - we obtain these through fax and e-mail and it's just thus rediculous of which my "cousin" around "Africa" requirements my help acquiring funds. . .
This is not merely a scam, it truly is a great attempt at identification larceny all around health would like a person's bank account info. I would hinder each one of these addresses, decide to put them throughout spam in addition to chalk the idea upward like a joke.
This is not merely a scam, it truly is a great attempt at identification larceny all around health would like a person's bank account info. I would hinder each one of these addresses, decide to put them throughout spam in addition to chalk the idea upward like a joke.
- application
- Posts: 12
- Joined: Sat Apr 23, 2011 4:59 pm
2 posts
• Page 1 of 1
Return to Franchise / Business Opportunities
Who is online
Users browsing this forum: No registered users and 0 guests
