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.
#403326 by Troy Platt Thu Jan 16, 2020 9:12 am
Date: Wed, 15 Jan 2020 00:42:41 -0800
From: Dr Ahmed abu Sani <[email protected]>
Subject: URGENT RESPONSE NEEDED.
Reply-To: [email protected]


Dear Friend,
My name is Dr Ahmed Abu Sani; I got your address in Burkina Faso chamber of commerce through yahoo details. I need your urgent assistance in Transferring the sum of (22.5,000,000) Million Dollars fund which Belongs to our deceased customer who died in A plane crash, since the Death of this our customer the money has been in our bank without Claim. I want to release the money to you as the deceased NEXT OF KIN For the benefit of both of us. By indicating your interest I will send you the full details on how the business will be executed. I need to Hear from you urgent so that I will give you more information
regarding this transaction.
Waiting for your urgent response so that we will starts immediately.
Thanks,
Dr Ahmed abu Sani.

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#403335 by FishyMails Thu Jan 16, 2020 1:19 pm
From: "Ahmed Sani" <[email protected]>
Date: 2020-01-16 8:00:16 AM -08:00
Subject: VERY IMPORTANT MESSAGE,

Dear


I have received your letter and thanks for your urgent reply. I want
you to pay attention to my letter and feel free to ask me question for
further clarification. In regards to my previous email to you and for
your good understanding, I am the Audit and Int'l Relationship Manager
Bank OF Africa (BOA) Burkina Faso and i have decided to contact you
over this financial transaction worth the sum of Twenty Two Million
Five Hundred Thousand United State Dollars ($22.500, 000.00) for our
present future success.

This is an abandoned fund that belongs to one of our bank foreign
customers from Germany. From my research, I have discovered that he
died long time ago. Meanwhile i was very fortunate to come across his
file when i was arranging the old and abandoned customer’s files of
2010- 2019 in other to submit to the entire bank management for an
official re-documentation against 2020.

Be obviously informed that it was stated in our BANKING POLICY and
signed lawfully that if such fund remains unclaimed till the period of
twenty (20) years started counting from the date when the beneficiary
died, the money will be transferred into the BANK TREASURY as an
unclaimed fund. Besides, it is not authorized by the law guiding our
bank for a citizen of BURKINA FASO to make the claim of the fund. So
the request by you as a foreigner is necessary to apply for the claim
and transfer of the fund smoothly into your reliable bank account as
the NEXT OF KIN to the deceased.

Note that when the fund is transferred into your account, Forty
Percent (40%) will be for you in respect of all your assistance for
the transfer of the fund into your account and provision of the bank
account where the bank will remit the fund into, Fifty Five Percent
(55%) will be for me as the rest Five Percent (5%) will be shared to
Charity Organizations, Motherless Babies Homes, and helpless people
that surrounds us around the World.

If you are really sure of your integrity, honesty and confidentiality,
and accept not to cheat, betray or disappoint me once the fund is
transferred into your account, reply for the re-assurance with your
telephone and fax numbers necessary for effective
communication because I have tried to call the number you sent to me
to no avail.

As soon as you reply, call me through my private telephone number
below so that i will let you know the steps and procedures to follow
in order to finalize this transaction immediately. Everything
concerning this financial transaction must be treated with top
confidential between me and you and this has been the reason why i
must say to you that Almost 99% of all business transactions all over
the world is based on trust and that trust I look upon before
contacting you.


Thanks and best regards. Waiting for your urgent response so that we
will start immediately. Your’s
Dr Ahmed abu Sani.

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.
#403368 by FishyMails Fri Jan 17, 2020 7:53 am
From: "Ahmed Sani" <[email protected]>
Other e-mails: [email protected]
Date: 2020-01-16 11:42:36 PM -08:00
Subject: VERY IMPORTANT MESSAGE FILL THE APPLICATION.

Greetings,

Sequel to your e-mail sent to me, I really appreciate your willingness
to help me in this transaction. I want to assure you that this
business is 100% risk free. I give you my words and we will conclude
this transaction in good faith and share the peacefully. You fund does
not have to worry because I will ensure that this fund is being
transferred to your account without any problem. You will have 40% of
the total sum if you assist me get this fund transfer into your
account.

What you have to do is listen to my guide line until the fund is
transferred into your account, then I will come over to your country
to disbursement the fund according to percentages I indicate in my
first letter. I strongly believe that we will work together as
partners and get this fund transferred to your account peacefully.

You can look at the process of transferring can seem so difficult to
achieve a successful outcome, but I will say it's not as difficult as
you might see it. There will not be any risk or problem after this
fund is transferred to your account because I will erase all files on
the client died in our database after the fund is transferred. I want
to assure you that this business will not cause any problems for you
because we do it legally.

When this fund is transferred there will be some cover up document
bank is my will issue to show your bank that this fund is legally
acquired. I tend to invest a part of the fund in hotel business and
also import some agricultural machine back to Burkina - Faso which I
will use to configure mechanized farming. We can come together to
create all this investment if you want, but if not OK, for you, then
you have to collect your own share and do anything you want to do with
it.

Please do not forget that I'm here to help you in this transaction.
The only way forward is that you should send your bank details along
with your bank details to the e-mail address where the fund will be
transferred.

Note: You should keep this transaction as secret until the fund is
confirmed into your bank account. You should not let anyone see this
operation until the fund into your account, Keep this top secret
operation is very important for the safety of the fund when it goes
into your account.

Finally, you have to give me the benefit of the doubt and give me all
the support I need in this business and I assure you that we will all
smile at the end of the day. You have to keep this transaction as a
top secret to avoid the implication OK, Can I trust you? I hope that
you will not betray me when the fund is transfer to your bank account?
I hope I will not regret transfering the fund into your bank account.

Attached is the application form of transfer you have to fill in the
details of your account and send it to the bank for processing and
transfer of this fund into your account and keep me informed to
adequately advise to avoid any error or mistake.

Send it instantly via the foreign remittance department e-mail
database, which is: ([email protected]) and get back to me so
I'll put all the files necessary for the approval of fund. You also
can fax through the fax number of the bank that is +226 25 42 00 39,


I will be waiting for your urgent confirmation of this mail.
My regards to you and the family.
Dr Ahmed Abu Sani.

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.
#403527 by FishyMails Tue Jan 21, 2020 2:48 pm
From: "Ahmed Abu Sani" <[email protected]>
Date: 2020-01-21 2:27:35 PM -04:00
Subject: Re: VERY IMPORTANT MESSAGE FILL THE APPLICATION.

Dear Friend,

I have received your brief letter and wish to say thanks for your urgent reply. I want you to pay attention to my letter and feel free to ask me question for further clarification. In regards to my previous email to you and for your good understanding, I am the Audit and Int'l Relationship Manager Ecobank (ECB) Burkina Faso and i have decided to contact you over this financial transaction worth the sum of Twenty Two Million Five Hundred Thousand United State Dollars $22.5 Million USD for our present future success.

This is an abandoned fund that belongs to one of our bank foreign customers from Germany. From my research, I have discovered that he died long time ago. Meanwhile i was very fortune to come across his file when i was arranging the old and abandoned customer’s files of 2010- 2019 in other to submit to the entire bank management for an official re-documentation against 2020.

I will like to know if you are ready to go on with me and I will guild you on what you are going to do and every necessary things you need from me shall be sent to you but you must know that this is between you and me and I don’t want any staff of my bank to know that I am behind this deal.

As soon as you reply, call me through my private telephone number bellow so that i will let you know the steps and procedures to follow in order to finalize this transaction. Everything concerning this financial transaction must be treated with top confidential between me and you and this has been the reason I must let you know that Almost 99% of all business transactions all over the world is based on trust and that trust I look upon before contacting you.

Thanks and best regards.

Yours

Dr Ahmed abu Sani.
M.sc of ECONOMICS
Tel: +226-698-330-23

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.

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