Why do Africa is source of scammers because African people are penurious or not they satisfy from scams and internet fraud
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GO THROUGH THE DETAILS OF THE TRANSACTION AND GET BACK TO ME
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FROM:
• Kabo Uago
TO:
•
[email protected]
Message flagged
Monday, February 27, 2012 11:13 PM
Friend,
Greetings,
I must thank you first for your response and call . Please be contacting me through this my private box for security reasons.
The time frame is the best time to do the transaction because after the long years of absence, the bank has decided to transfer the fund to the treasury if unclaimed at the end of the fiscal year which will elapse around the middle of March, 2012 that is why everything has to be done speedily if you wish that we make a success in this transaction.
The owner of the said fund was a gold merchant from Germany and he got the money from the proceeds he made while he was mining in Sierra Leone before the war broke out there. I will give you further information about him later. My concern is for you to keep absolute secret. I have given you the details of the transaction hereunder to enable you know whether you can run the transaction with me.
Sorry that I did not respond immediately as you expected because I was putting things in order before getting back to you and also I was praying over the transaction because I do not want to get in to any wrong hand.
I do not know you before but your carefulness in responding to my mail interested me that is why I decided to give you all the details to know whether you can make the transaction with me. You do not need to worry on how to be the next of kin because it is what will be used in filling the application that matters. You can either be a next of kin or partner or anything depending on what I decide. No one is aware of this fund and again the deceased has no one coming again for the fund.
I want you to know that if you are serious towards this transaction, we are going to make a success.
You have to know whether you have the capacity to receive this money when transferred to your account but my concern is for you to maintain absolute confidentiality.
The percentage is subject to review depending on your committment to help me with full devotion. I am also ready to do charity works with part of the fund after we have succeeded.
Be sure that you have no risks to fear about.
The guarantee is that I am working in the same bank and will also serve as an insider on your behalf.
I am sure also that no one is coming later to ask you whether you are the real next of kin or not because I studied every thing before contacting you and moreover, I cannot involve myself to danger in the same bank where I am working.
I see this as an opportunity for me to be great and I want you also to be honest with me after the fund has been transferred to your account.
I want you to know that you were not the person I had in mind before sending out my message but another person that bears similar name like yours who was formerly living in my country but I couldn't get his email address when I searched for it and in place I got yours from the public sector information book through google.
Don’t be afraid because I am here to give you all the guidelines required.
I want you to tell me more about yourself also.
I have some questions for you.
1. Are you married and of what age are you?
2. what do you wish we can invest on when I will come to your country.
3. Are you ready to assist me honestly ?
4. Are there things you want to ask me?
5. I need you to tell me whether you are capable of receiving this amount or not when transferred.
For me, I am married with three kids and has worked in this same bank for years.
I will give you the updates when I hear from you.
Below is my personal data
Feel free to ask me any question you need to know concerning this transaction
Below is my complete information:
(1) NAME: Dr .Kabo Uago
(2) AGE: 48
(3) PLACE OF BIRTH: Ouagadougou .
(4) HEIGHT: 1.75
(5) WEIGHT: 84 kg, Not Permanent.
(6) SEX: Male.
(7) QUALIFICATION: M.B.A in Economics And P. H. D in Banking and Finance Awarded
(8) OCCUPATION: Banker.
(9) WORKING EXPERIENCE :( T.I.C) Insurance Banjul Gambia & Presently In (Boa) Ouagadougou Burkina-Faso.
(10) MARITAL STATUS: Married With 3 Children.
Now waiting to hear from you before sending the application form and call me for more advice
Regards,
Dr. Kabo Uago
Greetings from Mr. Abhay Muhammed
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FROM:
• abhay muhammed
TO:
• .
Message flagged
Tuesday, February 28, 2012 4:23 AM
Greetings from Mr. Abhay Muhammed
Dear friend, I am Mr. Abhay Muhammed. THE MANAGER, AUDIT ANDACCOUNTING DEPT.BANK OF AFRICA (B.O.A) Burkina Faso. I hoped that you will not expose or betray this trust and confident that i am about to repose on you for the mutual benefit of our families.I need your urgent assistance in transferring sum of (USD $10.5) into your account within 10 to 14 banking days. This requires a private arrangement; the details of the transaction will be furnished to you if you indicate your interest in this proposal.
This money has been dormant for years in our bank without claim, I want the bank to release the money to you as the nearest person (owner of the account)who died along with his entire family during the Iraq war in 2006 I don't want the money to go into our bank treasurer account as an abandoned fund. So this is the reason why i contact you so that the bank will release the money to you as the next of kin to the death customer and we share the money together. Please i would like you to keep this proposal as a top secret.
Upon receipt of your reply, I will give you full details on how the business project will be executed and also note that you will have 40% of the above mentioned sum.Kindly fill this information's requested below in returns then i will give you more details with application form for the claim.
Your full name: --
Your Country: --
Phone Number: --
Your Age and occupation: --
I expect your urgent response if you agree to handle this project.
Best regard.
d Day My good friend
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FROM:
• Dialo Abraham
Message flagged
Tuesday, February 28, 2012 2:46 AM
Good Day My good friend?
Let me start by introducing myself, I am Mr Dialo Abraham, an ACCOUNTS OFFICER with an African Bank in Burkina-Faso of West Africa.I am writing you this letter based on the latest development at my bank which I will like to bring to your personal edification, ($9million transfer claims ).This is a legitimate transaction and you will be paid 30% for your "Assistance".If you are interested, kindly fill the below for the next step
full names:
phone line:
country of origin:
age:
occupation:
yours Sincerely:
Mr Dialo Abraham
THIS MESSAGE IS RESPECTFULLY YOURS
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FROM:
• ugenia kipkalya
TO:
• .
Message flagged
Monday, February 27, 2012 9:44 PM
THIS MESSAGE IS RESPECTFULLY YOURS
I am writing this mail to you with tears and sorrow from my heart. With due respect, trust and humanity, i appeal to you to exercise a little patience and read through my letter, I wish to contact you personally for a long term business relationship and investment assistance in your Country so i feel quite safe dealing with you in this important business having gone through your remarkable profile, honestly i am writing this email to you with pains, tears and sorrow from my heart, i will really like to have a good relationship with you and i have a special reason why i decided to contact you, i decided to contact you due to the urgency of my situation, My name is Miss Ugenia Kipkalya Kones, 23yrs old female and I held from Kenya in East Africa. My father was the former Kenyan road Minister. Him and Assistant Minister of Home Affairs Lorna Laboso had been on board the Cessna 210, which was headed to Kericho and crashed in a remote area called Kajong'a, in western Kenya. The plane crashed on the Tuesday 10th, June, 2008.
You can read more about the crash through the below site:
http://edition.cnn.com/2008/WORLD/africa/06/10/kenya.crash/index.html
After the burial of my father, my stepmother and uncle conspired and sold my father's property to an Italian Expert rate which the shared the money among themselves and live nothing for me. I am constrained to contact you because of the abuse I am receiving from my wicked stepmother and uncle. They planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father. Meanwhile i wanted to escape to the USA but they hide away my international passport and other valuable travelling documents. Luckily they did not discover where i kept my fathers File which contains important documents. So I decided to run to the refugee camp where i am presently seeking asylum under the United Nations High Commission for the Refugee here in Ouagadougou, Republic of Burkina Faso.
One faithful morning, I opened my father's briefcase and found out the documents which he has deposited huge amount of money in bank in Burkina Faso with my name as the next of kin. I travelled to Burkina Faso to withdraw the money for a better life so that I can take care of myself and start a new life, on my arrival, the Bank Director whom I met in person told me that my father's instruction/will to the bank is that the money would only be release to me when I am married or present a trustee who will help me and invest the money overseas. I am in search of an honest and reliable person who will help me and stand as my trustee so that I will present him to the Bank for transfer of the money to his bank account overseas. I have chosen to contact you after my prayers and I believe that you will not betray my trust. But rather take me as your own sister.
Although, you may wonder why I am so soon revealing myself to you without knowing you, well I will say that my mind convince Ed me that you may be the true person to help me. More so, my father of blessed memory deposited the sum of (US$11.500, 000) Dollars in Bank with my name as the next of kin. However, I shall forward you with the necessary documents on confirmation of your acceptance to assist me for the transfer and statement of the fund in your country. As you will help me in an investment, and i will like to complete my studies, as i was in my 1year in the university when my beloved father died. It is my intention to compensate you with 30% of the total money for your services and the balance shall be my capital in your establishment. As soon as I receive your positive response showing your interest I will put things into action immediately. In the light of the above. I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely.
AWAITING YOUR URGENT AND POSITIVE RESPONSE, Please do keep this only to your self for now un till the bank will transfer the fund. I plead to you not to disclose it till i come over because I am afraid of my wicked stepmother who has threatened to kill me and have the money alone, I thank God Today that am out from my country (KENYA) but now In (Burkina Faso) where my father deposited these money with my name as the next of Kin. I have the documents for the claims.
Yours Sincerely
MissUgenia Kipkalya Kones.
Congratulation ...(Your E-mail ID Won)
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FROM:
• Microsoft Award 2012
Message flagged
Monday, February 27, 2012 11:05 PM
This is to inform you that your email ID have been selected for a cash prize of 550, 000.00 British Pounds in Microsoft lottery held on february 13th 2012 in London(United Kingdom).Theselection process was carried out through random selection in Our computerized email selection system (ESS) London Uk.
Fill the below:
1.Name:
2.Address:
3.Country
4.Telephone Number:
5.National:_____
6.Age:_________
7.occupation:___
8.next of kin:____
I NEED YOUR HELP WITH TRUST,
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FROM:
• Hado Konkobo
TO:
•
[email protected]
Message flagged
Monday, February 27, 2012 7:39 PM
From Mr Hado Konkobo
Please read carefully,
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 yahoo tourist search while I was searching for a foreign partner. I am assured of your
capability and reliability to champion this business opportunity when I prayed about you.
I am a banker by profession in Burkina-Faso, West Africa and currently holding the post of manager in account and auditing
department in our bank. I have the opportunity of transferring the left over funds ($ 9.2Million Dollars) belonging to our deceased customer who died along with his entire family in a bomb attack.
Hence; I am inviting you for a
business deal where this money can be shared between us in the ratio of 60/40 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 as soon as you receive this letter.
Please indicate your willingness by sending the below information for more clarification and easy communication.
Please Contact me with the following informationsfor more details.
(1) YOUR FULL NAME...
(2) YOUR AGE AND SEX...
(3) YOUR CONTACT ADDRESS...
(4) YOUR PRIVATE PHONE N0...
(5) FAX NUMBER...
(6) YOUR COUNTRY OF ORIGIN...
(7) YOUR OCCUPATION...
EMAIL.
[email protected]
Trusting to hear
from you immediately.
Thanks & Best
Regards,
Mr Hado Konkobo,
Phone number : 00226 78 43 83 64
[No Subject]
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FROM:
• Dr Jafar Hasan
TO:
• ..
Message flagged
Monday, February 27, 2012 6:43 PM
Hello, compliments,
I am Dr Jafar Hasan, manager auditing & accounting section Bank of Africa, Burkina faso. I got your e-mail address in international directory as i was looking for oversea contact. It's my urgent need for a foreign partner that made me to contact you for this business which involves transfer of huge sum of money to a foreign account. I need your urgent assistance in transferring the sum of ($11.5 million USD) into your account.
I need a foreign partner who will support me because i cannot claim this money without a foreign partner since the deceased client (the owner of the fund) was a foreigner. For more information view http://news.bbc.co.uk/2/hi/europe/859479.stm .
This fund ($11.5 million USD) will be shared between us in the ratio of 60/40. I agreed that 40% of this money will be for you as a respect to the provision of a foriegn account while 60% will be for me and I want to assure you that this transaction is absolutely legal and risk free since i works in this bank and i have all the necessary information that might be needed. Before we proceed, i would like to know your ability to handle this over there in your country.
Please tell me more about the political/economic stability/monetary policy of your country. I need to know all these because i don't want to have problem with the Government of your country.
Kindly update me with the following info because i will want to know you more before we proceed on this transaction. Hope you will understand the importance of this request.
1. Your full name...
2. Your age/sex ...
3. your occupation ...
4. Your residencial/Postal address ...
5. Country of origin/nationality ...
6. Your private phone number ...
7. Your fax number ...
I will be waiting for your urgent response to my private E-mail:
[email protected]
Thanks,
Sincerely,
Dr Jafar Hasan
[No Subject]
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FROM:
• Dr Jafar Hasan
TO:
• ..
Message flagged
Monday, February 27, 2012 6:43 PM
Hello, compliments,
I am Dr Jafar Hasan, manager auditing & accounting section Bank of Africa, Burkina faso. I got your e-mail address in international directory as i was looking for oversea contact. It's my urgent need for a foreign partner that made me to contact you for this business which involves transfer of huge sum of money to a foreign account. I need your urgent assistance in transferring the sum of ($11.5 million USD) into your account.
I need a foreign partner who will support me because i cannot claim this money without a foreign partner since the deceased client (the owner of the fund) was a foreigner. For more information view http://news.bbc.co.uk/2/hi/europe/859479.stm .
This fund ($11.5 million USD) will be shared between us in the ratio of 60/40. I agreed that 40% of this money will be for you as a respect to the provision of a foriegn account while 60% will be for me and I want to assure you that this transaction is absolutely legal and risk free since i works in this bank and i have all the necessary information that might be needed. Before we proceed, i would like to know your ability to handle this over there in your country.
Please tell me more about the political/economic stability/monetary policy of your country. I need to know all these because i don't want to have problem with the Government of your country.
Kindly update me with the following info because i will want to know you more before we proceed on this transaction. Hope you will understand the importance of this request.
1. Your full name...
2. Your age/sex ...
3. your occupation ...
4. Your residencial/Postal address ...
5. Country of origin/nationality ...
6. Your private phone number ...
7. Your fax number ...
I will be waiting for your urgent response to my private E-mail:
[email protected]
Thanks,
Sincerely,
Dr Jafar Hasan
