Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#224560 by Grandma Grim Fri Oct 24, 2014 12:37 pm
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Date: Thu, 23 Oct 2014 21:58:33 +0000 (UTC)
From: "Mr.Alkoma Ibru" <[email protected]>
*****************

Mr.Alkoma Ibru [email protected] via yahoo.com

22:58 (18 hours ago)

to
Urgent Reply Needed!
From: Mr.Alkoma Ibru.
Central Bank Of Burkina-Faso (BCEAO)
Ouagadougou-Burkina Faso

Kindly Contact Me Back Through This My Private Email Box: [email protected]

Attn: Please,

This Message Might Meet You In Utmost Surprise. However, It's Just My Urgent Need For Foreign Partner That Made Me To Contact You For This Transaction. I Got Your Contact From Burkina Faso Chambers Of Commerce While I Was Searching For A Foreign Partner. I Assured Of Your Capability And Reliability To Champion This Business Opportunity When I Prayed To God Or Allah About You.

I Am A Banker By Profession From Burkina Faso In West Africa And Currently Holding The Post Of Manager Of Bill And Exchange At The Foreign Remittance Department; Central Bank Of Burkina-Faso (BCEAO). I Have The Opportunity Of Transferring The Left Over Sum Of ($10.5 Million Dollars) That Belongs To Late Mr Rudi Hermanto From Indonesia Who Died Along With His Entire Family In The Tsunami Disaster In Indonesia And India 2004 And Since Then The Fund Has Been In A Suspense Account.

After My Further Investigation, I Discovered That Mr Rudi Hermanto Died With His Next Of Kin And According To The Laws And Constitution Guiding This Banking Institution Stated That After The Expiration Of (10) Ten Years, If No Body Or Person Comes For The Claim As The Next Of Kin, The Fund Will Be Channel Into National Treasury As Unclaimed Fund. Because Of The Static Of This Transaction I Want You To Stand As The Next Of Kin So That Our Bank Will Accord You Their Recognition And Have The Fund Transfer To Your Account.

Hence, I Am Inviting You For A Business Deal Where This Money Can Be Shared Between Us In The Ratio Of 60% For Me And 40% For You. And Any Expenses Incidentally Occurred During The Transfer Will Be Incur By Both Of Us. The Transfer Is Risk Free On Both Sides Hence You Are Going To Follow My Instruction Till The Fund Transfer To Your Account.

Further Details Of The Transfer And Text Of Application Form Will Be Forwarded To You As Soon As I Receive Your Return Mail And You Should Contact Me Immediately As Soon As You Receive This Letter.

Your Full Name.....................
Your Sex...............................
Your Age................................
Your Country............................
Passport / Driving License...............
Marital Status...........................
Your Occupation...........................
Your Personal Mobile Number...............
Your Personal Fax Number..................

Trusting To Hear From You Immediately

Kindly Contact Me Back Through This My Private Email Box: [email protected]

Regards,

PLEASE PLEASE PLEASE never tell a scammer he is posted here....
Never Ever send money to anyone via Western Union,Moneygram or Bank if you haven't met them.
If unsure, please ask... better ask and know than trust and be scammed....
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#224566 by Grandma Grim Fri Oct 24, 2014 1:34 pm
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PLEASE PLEASE PLEASE never tell a scammer he is posted here....
Never Ever send money to anyone via Western Union,Moneygram or Bank if you haven't met them.
If unsure, please ask... better ask and know than trust and be scammed....
#224818 by Grandma Grim Sun Oct 26, 2014 10:40 am
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PLEASE PLEASE PLEASE never tell a scammer he is posted here....
Never Ever send money to anyone via Western Union,Moneygram or Bank if you haven't met them.
If unsure, please ask... better ask and know than trust and be scammed....
#224819 by Grandma Grim Sun Oct 26, 2014 10:42 am
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From: Mr.Alkoma Ibru <[email protected]>
To: I***************
Subject: =?windows-1256?Q?Now=2C_fill_?= =?windows-1256?Q?the_Applic?=
=?windows-1256?Q?ation_form?= =?windows-1256?Q?_below_and?=
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Date: Sun, 26 Oct 2014 14:27:14 +0000
Importance: Normal
In-Reply-To: <[email protected]>
References:
<[email protected]>,<[email protected]>,<[email protected]>,<[email protected]>,<[email protected]>,<[email protected]>,<[email protected]>,<[email protected]>,<[email protected]>
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**************
My Dear Isabella,


I have attached my international passport; my pictures and me and my wife pictures for your view. And I will like to see your pictures as well. I do not want you to be worrying yourself so much, everything will take place accordingly and you will confirm the fund into your bank account in your country.



My dear, feel free within you, I’m assured you that everything is going to work out well as you and me planned it and you will confirm the fund into your bank account.



Right now, we don’t have time for delaying because this fund has been in my bank for 10 years now and no body has come for the activation of the account or claiming of the fund. Very soon my bank will carry on their bank audit. And it is stated in my bank as rules and regulations that any fund that stay more than 10 years in the bank without any body coming for the activation of the account or claiming of the fund; then the fund inside the account will be transferred into the Burkina Faso Government bank account treasury as unclaimed fund.



And now, my bank will soon do their banking audit any moment from now. My dear, I want us to claim this fund from my bank immediately before my bank audit comes. That is the reason why I told you to contact the bank immediately so that the bank will start the process of transferring the fund into your bank account before our bank audit arrives.



Dear, you must have to follow my instructions very well and make sure that you always keep this transaction secret within you until you confirm this fund into your bank account.



Then, whatever that you may receive from the bank; please quickly forward it to me so that I will go through it and tell you what to do.



Now, fill the Application form below and forward it to the bank immediately because we don't have time for delaying. This is the Bank email address: [email protected]


-----------------------------------------------------------
Sir,

Application For The Release And Subsequent Transfer Of My Inheritance Funds Of Us$10.5 Million From Account Number 18463464711.


I Am Mr.............................................., A Business Associate And Next Of Kin To Late Mr Rudi Harmanto, Your Decease Customer Who Held The Above Account Number With Your Bank, And Who Died In Tsunami Disaster In Indonesia/India On 06th December 2004. I Discovered The Said Account Details In My Late Business Associate Bedroom In Indonesia , And As His Next Of Kin I Humbly Appeal To Your Esteemed Office To Release And Transfer These Funds Into My Nominated Receiving Bank Account Details Stated Below:


1) Your Full Name...............................
2) Your Bank Name:.............................
3) Your Home Address:........................
4) Your Age.:..........................
5) Marital Status....................................
6) Your Phone Number...........................
7) Your Fax Numbers..............................
8) Bank Account Number.........................
9) Receiving Country. .............................
10) Your Occupation...............................
11) Swift Code. ................................
12) Sex............................
13) Your International Passport Or Identity Card

I Shall Appreciate Your Prompt Attention To This Application As I Solemnly Promise To Abide By All Your Protocol And Transactional Requirements.


Yours Sincerely,

PLEASE PLEASE PLEASE never tell a scammer he is posted here....
Never Ever send money to anyone via Western Union,Moneygram or Bank if you haven't met them.
If unsure, please ask... better ask and know than trust and be scammed....
#224920 by Grandma Grim Mon Oct 27, 2014 5:52 am
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From: Mr.Alkoma Ibru <[email protected]>
To: Isabella Jeanette <i***[email protected]>
Subject: May God bless us and my greetings to your family!
Date: Mon, 27 Oct 2014 06:44:36 +0000
Importance: Normal
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*************
My Dear Sister Isabella,

I am a staff worker in this bank and I know every international banking transaction. I don’t want you to be going around exposing this transaction to people or your friends. I want you to keep this transaction secret until you receive this fund into your bank account because secrecy is the success of every transaction. As soon as the fund gets into your bank account, then I will come over to your country for the sharing of the fund.

You should not be worrying yourself any longer; I will be advising you on what to do. Please you should be following my instructions very well. Concerning the fund coming into your bank account; as soon as the fund gets into your bank account, then I will prepare a letter of contract document between you and me. You will sign while I will sign also so that the fund will stand as for Contract investment fund between you and me in your country, and your Government will not ask you any questions about the fund anymore because it is a Contract Investment fund from me as your friend from Burkina Faso who is coming to your country for investment.

And i want this transfer to be free and fare transfer into your bank account in your country and i want every process of it to be legal and official so that there will not be any question from your Government and my own Government as the fund gets into your bank account. My dear, you know quiet well that this transaction is for the benefit of the both of us and if we stand firm as one accord, and work with one spirit, things will be very easy for us. I am the only one that has been processing this transaction alone with me; i have spent lots of money just to make sure that this transaction comes to this perfect level. Now i am very happy that every thing is moving successful as we planned.

My dear; I must have to be truthful to you; this transaction is going to cost us some expenses such as transferring fees of this fund into your bank account in your country and processing your transfer file at the Federal Ministry Of Finance Burkina Faso officially and legally for successful transfer. For now, I don’t have much money with me any longer for me alone to process this transfer into your account due to I have spent lots of money in this transaction before contacting you to come and execute the final stage with me. And that was the most reason why I contacted you to come and join hands with me physically and financially to execute this transfer successful into your bank. That is the reason why I said to you that any expenses that may comes out during the processing of this transfer into your bank account, then both of us will join hands together with one mind and one spirit and settle the expenses so that everything will be easy for both of us to enable us achieve our aim in this transaction. The expenses is not going to be a huge amount of money any longer due to I have already spent huge amount of money to arranged the most important area of the transaction before contacting you.

Right now, we don’t have time for delaying because this fund has been in my bank for 10 years now and no body has come for the activation of the account or claiming of the fund. Very soon my bank will carry on their bank audit. And it is stated in my bank as rules and regulations that any fund that stay more than 10 years in the bank without any body coming for the activation of the account or claiming of the fund; then the fund inside the account will be transferred into the Burkina Faso Government bank account treasury as unclaimed fund.

And now, my bank will soon do their banking audit any moment from now; they will come across the account and see the fund and it will be transferred into the Burkina Faso Government bank account treasury as unclaimed fund. My dear, I want us to claim this fund from my bank immediately before my bank will come across the fund. That is the reason why I told you to contact the bank immediately so that the bank will start the process of transferring the fund into your bank account before our bank audit arrives.
I will put every thing in other, ok.

Then, whatever that you may receive from the bank; please quickly forward it to me so that I will go through it and tell you what to do.


May God bless us and my greetings to your family!


Yours brother,
Mr.Alkoma Ibru. +226 74604966.
Last edited by Grandma Grim on Thu Jan 29, 2015 4:14 pm, edited 1 time in total.

PLEASE PLEASE PLEASE never tell a scammer he is posted here....
Never Ever send money to anyone via Western Union,Moneygram or Bank if you haven't met them.
If unsure, please ask... better ask and know than trust and be scammed....
#226156 by Grandma Grim Tue Nov 04, 2014 3:48 pm
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From: Mr.Alkoma Ibru <[email protected]>
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I am very happy that the bank has contacted you. Please my dear, you should be following my instructions very well. I don’t want you to be going around exposing this transaction to people or your friends. I want you to keep this transaction secret until you receive this fund into your bank account in your country because secrecy is the success of every transaction. You should not be worrying yourself any longer; I will be advising you on what to do. So, feel free; ok.



I have gone through the official questionnaire that you have sent to me from the Bank. I don’t really know some of the answers of the official questionnaire. Now; I have to go to some offices in my bank and do some research for some of the answers. It will only cost me some huge amount of money due to I’m not in charge of some of the offices where I can get the remaining answers of the official questionnaire. Meanwhile, do not worry yourself for now due to I still have some little money with me for the researching of the correct answers of the official questionnaire. Everything is going to work out well by the grace of God.



Therefore, as I told you from the beginning of this transaction; we shall be required to make some expenses such as the transferring fees of this fund into your bank account in your country and processing of your transfer file at the Federal Ministry Of Finance Burkina Faso officially and legally for successful transfer. That is where I am going to need of your help and your good understanding due to I don’t have much money with me any longer for me alone to process this transfer into your bank account due to I have spent lots of money in this transaction before contacting you to come and execute the final stage with me. And that was the most reason why I contacted you to come and join hands with me physically and financially to execute this transfer successful into your bank account.



That is the reason why I said to you that any expenses that may comes out during the processing of this transfer into your bank account, then both of us will join hands together with one mind and one spirit and settle the expenses so that everything will be easy for both of us to enable us achieve our aim in this transaction. The expenses is not going to be a huge amount of money any longer due to I have already spent huge amount of money to arranged the most important area of the transaction before contacting you. My dear, you have to be gathering some money together with you so that we will not be disappointed financially during the time of the transferring fees of this fund into your bank account in your country and processing of your transfer file at the Federal Ministry Of Finance Burkina Faso officially and legally for successful transfer.



My dear, I will get back to you with the correct answers of the official questionnaire as soon as I gather them together.


Yours brother,

Mr.Alkoma Ibru.

+226-74 60 49 66.

PLEASE PLEASE PLEASE never tell a scammer he is posted here....
Never Ever send money to anyone via Western Union,Moneygram or Bank if you haven't met them.
If unsure, please ask... better ask and know than trust and be scammed....

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