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.
#247362 by AlanJones Wed Apr 22, 2015 5:29 am
From: [email protected]
Reply-to: [email protected]
Other Email: [email protected]
Tel. Nos.: +22679444567 & +22650483552

FROM DR.SANYAF KHASANOV (B.O.A) BANK
BILL AND EXCHANCE MANAGER
FOREING NITERNATIONALE DEPT
OUAGADOUGOU BURKINA FASO
WEST AFRICA.
Dear Friend,

Let me start by introducing myself, I am Dr. Sanyaf khasanov Manager of Bank Of Africa Burkina Faso. I am writing you this letter based on the latest development at my Department which I will like to bring to your personal edification.( 18.5million Euro ) transfer claims, please it is only known between me and you keep it secret.

This is a legitimate transaction and I agreed to offer you 40% of this money as my foreign partner after confirmation of the fund in your bank account I will come down to your country for sharing of the fund with you and also to have investment in your country, If you are interested, do get back to me with the following data's below. And let it be a top secret, not interested kingly delete it out. http://news.bbc.co.uk/1/hi/world/europe/859479.stm

(1)Your full Name.......................
(2)Your full residential address.......
(3)Your occupation.....
(4)Your re City........
(5)Country of origin.................
(6)Your Mobile phone.........
(7)Your age........
(8)Your marital status.....
(9) Sex.......

As soon as I receive these data's, I will forward to you the application form which you will send to the bank. You can contact us through this Mobile +22679444567.
Thanks,
Yours,
Faithfully,
ME THROUGH MY INFORMATION,


DR.SANYAF KHASANOV ,
Phone No: +226-79444567,
Fax No: +22650483552
Contact: E-Mail: [email protected],
Contact: E-Mail: [email protected],
DR.SANYAF KHASANOV

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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#247364 by AlanJones Wed Apr 22, 2015 5:30 am
Same phone numbers

From: "Dr.Vineetku Marliza" - [email protected]
Reply-to: [email protected]
Tel. Nos.: +22679444567 & +22650483552

Dear Friend,

It is my wish to solicit your assistance in a claim of $ 14,400,000.00 USD belonging to our late customer who was a gold merchant. This will be of great benefit to both of us and I cannot achieve this without your support, therefore I need your cooperation to claim this fund from my bank after which you will be eligible for 50% of the fund, while 50% will be mine.

Please get back to me if you are interested for more information, kindly email me Sincerely,

REPLY ME THROUGH MY INFORMATION,
Dr.Vineetku Marliza,
Phone No: +22679444567,
Fax No: +22650483552
Contact: E-Mail: [email protected]


Same mail sent by [email protected]

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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