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Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.
Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.
Click here to report a problem with this page.
Some comments by the Scam-O-Matic about the following email:
Fraud email example:
From: Luciano Serra <lucianoserrapilota@yahoo.it>
Date: Fri, 12 Dec 2008 08:35:22 +0000 (GMT)
Subject: R: Treat urgent as top secret, kindly accept my sincerely apology.
419@419scam.org
faroukzongo_1@yahoo.com; abdelsanou00019@yahoo.in; mustaf_1yusuf@yahoo.in; dr_sherif_nuru@hotmail.fr; rshidammedi01@yahoo.ca; rashid_ammedi@hotmail.fr
Â
Hi my dear,
my name is: Mr.Abudulayi
diabate. from Burkina Faso, my occupation: banker; working in
Bank of Africa Burkina. Don't be surprise reading from me while we don't know
each other before but it was my urgent need for foreign partner made me decided
to contact you for confidential business transaction. I decided contacting you
after my unsuccessfully severally attempt to contact one of my friend whom I
trusted his ability in handling this transaction amounting of [$11.5 Million
USD] that belongs to foreign customer that was among the disaster’s victims. Then
due to my work, my Position and trust bestowed in me in this bank, as external
auditor general, serving under legal department of this bank of Africa Burkina
Faso. The bank’s high authorities asked me to review the next of kin of the
decease. It was by then I assumed that it is an opportunity to convert this
money into someone name and information as his next of kin. I consider claiming
the money than allowing it dormant for no one interest. I will detail you more
what you will do as to gain the said amount, legally out from this bank of africa to your personal control as your
own money, hence you follow up my instruction properly.
Thanks and stay blessed.
mr.Abudulayi diabate.
[abudulayi.diabate@yahoo.com]
Â
Â
You can see here
the pisher at phase 3, asking for bank accounts and personal references. The
son of a bitch hopes not to be discovered, but forgotten in the bush, but I am
sure you can recover his IP.
Please give publicity to names and
facts, send the message to the bank of Africa asking for funds to block the
criminals using their names.
Â
My brother,
Â
 fill the application form immediately and sand it to bank.
I pray we conclude this transaction on or before next weekend by the
Grace of God, I and my family will come over to your country for settlement and
investment. You will also help me by investing my own share of money to a
profitable firm over there in your country. I hope to hear from you as soon as
you sand the form to bank you call me immediately, forgetting not to extend my
warmest regard to you and your family.
Thanks,
Rashid Ammedi, 00226-76 27 00 67
Enclosed a fake
form with data request
Â
Â
Dear friends,
my name is Kalikut
Biribin from Kazakhstan but I work as Chief Accountant at Bank of Africa,
(B.O.A.) in Ougudugou, Burkina Faso. Under my desk, I discovered an
abandoned sum of $144million USD (One Hundred Fourtheen Million United States
Dollars) only, in an account that belongs to one of our foreign customers who
died along with his entire family in a plane crash that took place in
Kenya,East Africa,the Late DR. GEORGE BRUMLEY,a citizen of Atlanta, United
States of America but naturalised in Burkina Faso, West Africa and contractor
with ECOWAS (ECONOMIC COMMUNITY OF WEST AFRICAN STATES). Please, visit the
website below for more information about the Plane Crash and the tragic death
of the deceased and his entire family. http://www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.html
Now the entire sum is well guarded under my pillow, but I cannot transfer it
abroad (I want to buy a new house in Alpen (Switzerland) because my little son
love sto sky, and I love to fuck the Bank of Africa, because I am a very
corrupted Africa, and I am happy to be like that without stupid obligations
invented by white people to fuck niggers. Unfortunately my passport was
confiscated years ago because a colleague, Abdel Sanou, my enemy and adversary
in business, denounced me because I fucked his wife and the two little ones,
Dorothy and Emily, aged 2 and 5, and the first one died, but it was not my
fault. But this is another story.
Now, I need your help
to carry out this bulk of money. My idea is that you send to me 500 dollars
now, to buy a nice luggage to secure the amount, by mail, in 20 US$ used notes,
and the number of your credit card. Further we will arrange for a small visit
of you here in Burkina Faso in my residence in
Dogon District, 12.433 Bush Grove, Singe Park Village, 23015 Kakamega.
Served as breakfast, ops, breakfast included. Crossed the border you will
deposit the sum of $143.999.500 USD (One Hundred Fourteen Million United States
Dollars less 500 of expenses) in my Swiss Bank. They are very discrete and
never they ask about the source of money. Business is business they say. They
are like us, I mean the Burkina Faso Bankers, exactly, criminals. But we are
not hypocrite, they think to be clean just because they don’t eat their victims.
But this is another story.
You must go quickly,
because I sent this message to all my mailing list (3200 imbeciles) and the
first arriving will be the first one served. Just now all of them are reading
my message and dreaming what they will do with this unexpected enormous amount
given by Allah and by myself.
God bless you, my
tender appetizers, send quickly your fric
Kalikut BRBN
Â
Â
Â
This two are evidently done by
the same person
Â
Â
I have a new email address!
You can now
email me at: faroukzongo_1@yahoo.com
- MY NAME IS MR.FAROUK ZONGO. GLOWGUARD DIPLOMATIC
HAULAGA SECURITIES BURKINA FASO(GDHS) WEST AFRICA. This letter may come
to you as a surprise but it is out of my desire to share this mutual proposal
with you, I apologise using this medium to reach you for a business/transaction
of this magnitude, but this is due to confidentiality and prompt access reposed
on this medium. It is with trust that i wish to contact you on this matter my
name is Mr.Farouk Zongo the auditor general of glowguard diplomatic haulaga
securities Burkina Faso west Africa . There is
a consignment containing a sum of( us$18.500) million dollars. said box was
deposited by an Saddam Hussein, Men. for more details
http://news.bbc.co.uk/2/hi/middle_east/2988455.stm going by the usual statutory
rules governing our operation, the box shall be handed over to the relevant
government authorities as an unclaimed deposit within the next few months
details shall be made available to you as soon as i hear from you. I shall
furnish you up with all the necessary information needed, I wish to hear from
you soon. Sincerely,Mr.Farouk Zongo. Thank for
your coopération.
Â
Â
Â
I have a new email address!
You can now
email me at: abdelsanou00019@yahoo.in
- My dear friend,I am MR.ABDEL SANOU, the manager of
incharge of auditing and accounting section of BANK OF AFRICA here in
Ouagadougou,Burkina Faso.I am writing to Seek your interest over a transaction.In
my department we discovered an abandoned sum of U.S$16.2M dollars in an account
belonging to one of our foreign customer Who died alongside with his entire
family on Monday, 19th July, 2003 in a plane crash in Kenya.I don't want this
money to go into the bank treasury as unclaimed bill.I wait for your reply as
for the vital information will be sent to you when I hear from you.Vital
information like text of application which you will re-type and send to my bank
either by fax or bank email address for the approval to take place.view this
site. http://www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.html.I wait
for your reply Thanks MR.ABDEL SANOU
Â
Â
TREAT AS URGENT AND CONFIDENTIAL.
>From The Desk Of Mr Mohammed.
Bill And Exchange Manager
Bank Of Africa
Ouagadougou-Burkina Faso.
Tel. 00226 7805 4754.
Dear Friend,
I am the manager of bill and exchange at the foreign remittance department
of BANK OF AFRICA.I am writting to seek your coperation over this
business deal.In my department, I discovered an abandoned sum of
$14million USD (Fourtheen Million United States Dollars) only, in an acount
that belongs to one of our foreign customers who died along with his entire
family in a plane crash that took place in Kenya,East Africa,the Late DR.
GEORGE BRUMLEY,a citizen of Atlanta, United States of America but naturalised
in Burkinafaso, West Africa and contractor with ECOWAS,(ECONOMIC COMMUNITY OF
WEST AFRICAN STATES) .
Since we got information about his death, we have been expecting his next of
kin to come over and claim his money because it cannot be releasedunless
somebody applies for it as next of kin or relation to the deceased asindicated
in our banking guidelines but unfortunately, all his supposed next of kin or
relation died alongside with him at the plane crashleaving nobody behind for
the claim. It is therefore upon this discovery that Inow decided to make this
businness proposal to you and release the money to you via your foreign bank
account as the next of kin or relation to thedeceased for safety and subsequent
disbursement since nobody is coming for it and this money Could go into the
Bank treasury as unclaimed Bill.
The Banking law and guideline here stipulate that if such money remained
unclaimed after 7 years, the money will be transfered into the Bank's
treasury as unclaimed fund.The request for your assistance and
maximumco-operation as a foreign citizen to stand as the next of kin in this
business is occasioned by the fact that the deceased customer was aforeigner
and a Burkinabe cannot stand as next of kin to a foreigner.40 % of this money
will be for you as my foreign partner,in respect tothe provision of a foreign
account. 5 % will be set aside for expencesincured during the business and 55 %
would be for me.There after I will comeover to your country for disbursement
accoding the percentages indicated.
Therefore to enable the immediate trnansfer of this fund to you as arranged,you
must apply first to the bank as the relation or next of kin to the
deceased,indicating your claims and wherein the money will be remitted.Upon
receipt of your reply, I will send to you by fax or email the text of
application which you will fill and forward to the office of the foreign
remittance director of the bank of africa. I will not fail to bring to your
notice that this transaction is strictly confidential and i will use my
position in this Bank to effect a hitch free transfer of the fund. You
should contact me immediately as soon as you receive this letter on phone
number: 00226 7805 4754. Trusting to hear from you immediately.
Please , visit the website below for more informations about the Plane Crash
and the tragic death of the deceased and his entire family, Late DR.
GEORGE BRUMLEY.    http://www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.html
 Yours Faithfully,
Ibrahim Mohammed.
Â
Â
Â
Â
I have a new email address!
You can now
email me at: mustaf_1yusuf@yahoo.in
- Dear Sir/ Madam I am the Auditing and Accounting
Manager Bank of Africa
(B.O.A) here in Ouagadougou, Burkina Faso. In my department we
discovered an abandoned sum of US$10.5m dollars (Ten Million Five Hundred Thasand us dollars)
in an account that belongs to one of our foreign customer (Mr Richard Burson from
Florida us) who died along with his entire family in 1999 in a plane crash.Since we got
information about his death, we have been expecting his next of kin to come
over and claim his money because we cannot release it unless some body applies
for it as next of kin or relation to the deceased as indicated in our banking
guidelines and laws but unfortunately we learnt that all his supposed next of
kin or relation died alongside with him at the plane crash leaving nobody
behind for the claim.It is therefore upon this discovery that I now decided to
make this business proposal to you and release the money to you as the next of
kin or relation to the deceased for safety and subsequent disbursement since
nobody is coming for it and we don't want this money to go into the bank
treasury as unclaimed bill.The banking law and guideline here stipulates that
if such money remained unclaimed after ten years, the money will be transferred
into the bank treasury as unclaimed fund. The request of foreigner as next of
kin in this business is occasioned by the fact that the customer was a
foreigner and a Burkinabe cannot stand as next of kin to a foreigner.I agree
that 30% of this money will be for you as a respect to the provision of a
foreign account , 10% will be set aside for expenses incurred during the
business and 60% would be for me Thereafter, I will visit your country for
disbursement according to the percentage indicated Therefore, to enable the
immediate transfer of this fund to you arranged, you must apply first to the
bank as relation or next of kin of the deceased indicating your bank name, your
bank account number, your private telephone and fax number for easy and
effective communication and location where in the money will be remitted.Upon
receipt of your reply, I will send to you by fax or email the text of the
application.I will not fail to bring to your notice this transaction is
hitch-free and that you should not entertain any atom of fear as all required
arrangements have been made for the transfer.Trusting to hear from you
immediately. ours Faithfully, MYSTAF YUSUF(B.O.A) Telephone 0022678030816
Â
Â
DR SHERIF NURU
BANK OF AFRICA (B.O.A)
OUAGADOUGOU -BURKINA FASO.
REPLY ME HERE; dr_sherif_nuru@hotmail.fr
Dear Friend,
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 am
a banker by profession from Burkina faso in west Africa and currently holding
the post of Director Auditing and Accounting unit of the bank.I have the
opportunity of transfering the left over funds ($11.5million) of one of my bank
clients who died along with his entire family on 31 july 2000 in a plane
crash.You can confirm the genuiness of the deceased death by clicking on this
web site http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Hence,i am inviting
you for a business deal where this money can be shared between us in the ratio
of 60/30 while 10% will be mapped out for expenses.If you agree to my business
proposal.further details of the transfer will be forwarded to you as soon as i
receive your return mail. have a great day.
REPLY ME HERE; dr_sherif_nuru@hotmail.fr
Thanks
Yours,
DR SHERIF NURUÂ
Da:
"rshidammedi01@yahoo.ca" <rshidammedi01@yahoo.ca>
Aggiungi mittente alla Rubrica
A:
rshidammedi01@yahoo.ca
-----Segue allegato-----
Â
Â
 *
Please note, the sender's email address has not been verified.
Â
Â
Â
Dear
friend
my name is Rashid Ammedi, I am the manager of auditing and accounting
department Bank international Du Burkina Faso,I need your urgent
assistance in transferring the sum of ($11.3 million us dollars
immediately to your account.upon your reply I will send you full details
on how the business will be executed,send me your contact information.1).Age.(2)Residential
adress(3) occupation (4)private telephone.Waiting to hear from you
soonest,Thanks Rashid Ammedi.(+22676270067)
Â
--- Gio 11/12/08, abudulayi_diabate <abudulayi_diabate@jubii.dk> ha scritto:
Da: abudulayi_diabate <abudulayi_diabate@jubii.dk>
Oggetto: Treat urgent as top secret, kindly accept my sincerely apology.
A: abudulayi_diabate@jubii.dk
Data: Giovedì 11 dicembre 2008, 15:38
#yiv1374920097 {font:12px Arial;margin:3px;}#yiv1374920097 p{margin:0px;}#yiv1374920097 blockquote, #yiv1374920097 ol, #yiv1374920097 ul{margin-top:0px;margin-bottom:0px;}Hi my dear,
my name is: Mr.Abudulayi diabate. from Burkina Faso, my occupation: banker; working in Bank of Africa Burkina. Don't be surprise reading from me while we don't know each other before but it was my urgent need for foreign partner made me decided to contact you for confidential business transaction. I decided contacting you after my unsuccessfully severally attempt to contact one of my friend whom I trusted his ability in handling this transaction amounting of [$11.5 Million USD] that belongs to foreign customer that was among the disaster’s victims. Then due to my work, my Position and trust bestowed in me in this bank, as external auditor general, serving under legal department of this bank of Africa Burkina Faso. The bank’s high authorities asked me to review the next of kin of the decease. It was by then I assumed that it is an opportunity to convert this money into someone name and information as his next of kin. I consider claiming the money than
allowing it dormant for no one interest. I will detail you more what you will do as to gain the said amount, legally out from this bank of africa to your personal control as your own money, hence you follow up my instruction properly.
Thanks and stay blessed.
mr.Abudulayi diabate.
[abudulayi.diabate@yahoo.com]
Meetic -- Søger du en ven, en date eller nogen at dele livet med? Millioner af mennesker over hele verden kan træffes gennem Meetic. klik her
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