Chat & Social > The Bar - General Chat
A Scam or a Scam…you decide!
crazymac:
When you get these emails, you can forward them on to the fraud squad!! check out below
http://www.met.police.uk/fraudalert/index.htm
BigSi:
One more for you!!!
From: MR.IBRAKA ALZEEZ,
African Development Bank
Burkina Faso(ADB)
Ouagadougou Burkina Faso.
Dear Friend,
It will be asurprise for you to receive this mail. Welcome this letter in the nameof God
I am MR. IBRAKA ALZEEZ, the director of the account & auditingdept, at the African Development Bank (ADB) Ouagadougou Burkina FasoWest Africa. With due respect, I have decided to contact you on abusiness transaction that will be beneficial to both of us. At thebank's last account/auditing evaluations, I came across an old accountwhich was being maintained by a foreign client who we learnt died on asudden motor accident along Togo road on his way back to Burkina Fasowith his entire family his wife and his only child on 6th Nov.2003.
Since the deceased was unable to run this account since hisdeath. The account has remained dormant without the knowledge of hisfamily since it was put in a safe deposit account in the bank for futureinvestment by the client. Since his demise, nobody, not even the membersof his family have applied for claims over this fund and it has been inthe safe deposit account until I discovered that. it cannot be claimedsince our client is a foreign national and we are sure that he has nonext of kin here to file claims over the money. As the director of thedept, this discovery was brought to my office so as to decide what is tobe done. With the few personnel in my dept, I decided to seek waysthrough which to transfer this money out of the bank and out of thecountry too.
The total amount in the accounts is ten million fivehundred thousand dollars (USD 10,500,000.00). with our positions as astaff of the bank, I am handicapped because I cannot operate foreignaccounts and cannot lay bonafide claim over this money. whilecontemplating on what to do, I came across your email contact in theinternet directory and I decided to ask you for help to transfer thismoney out of the country to your account in your country .the client isa foreign national and you will only be asked to act as his next of kinor business partner. I will supply you with all necessary informationand bank data to assist you in being able to transfer this money to anybank of your choice where this money could be transferred to.
I havedecided to give away forty %( 40%) to you for your assistance and ten(10%) for any expenses that might arise during the transaction of thistransfer. I want to assure you that this
transaction is absolutely 100%guarantee since I work in this bank which is why you should be confidentin the success of this transaction because you will be updated withinformation as at when desired.
I will please wish you keep thistransaction secret as I am hoping to retire with my share of this moneyat the end of transaction which will be when this money is safely inyour account. I will then come over to your country for sharing of themoney according to the previous agreed percentage. You might even haveto advise us on possibilities of investment in your country or elsewhereof our choice. May god help you to help me to a restive retirement,Amen.
Please for further information and enquiries feel free to contactme through my email address or call me on this number 00 226 78 14 22 53for oral discussion. Do not hesitate to furnish me with your privatetelephone line for easy and effective communication.
I am waiting foryour urgent response!!!
Thanks and remain blessed.
Bellow is myresident contact address and my telephone line
Siege social: 01bp452001 -Ouagadougou 01
Tel: 00 226 78 14 22 53
Email:ibraka_alzeez1@yahoo.com
Mr. IBRAKA ALZEEZ
BigSi:
Hello,
I am Mr.George Akwa from Ghana West Arica..
I am compelled to write you this email for the following reason, Mr.
Alex Wilson from Pakistan who is now deceased, in His Will, left his
entire Estate and Cash deposit valued Seven million and five hundred
thousand United State dollars (US$7,500, 000.00) in our bank.
The truth is that, the deceased has no next of kin, for many years
now, the bank here have tried effortlessly to locate the name on the will
without success. Hence l have contacted you, Can you please get back
to me urgently if you think you desire more information about this
matter.Please let me know if you can be of help by giving me your
confidential Postal address and your direct telephone number so that we can
discuss the issue properly.
I look forward to hear from you.
Regards,
George Akwa.
discodee:
My junk mail box gets at least 10 a day in it Ive recently started getting emails supposedly from bank of scotland,infact from just about every bank and building society there is in the uk about my internet banking security wanting details of various things but I dont have and have never had accounts with any of the banks or building societys that are asking for details im currently living in sweden so I dont even have an account in the uk just now,so be wary infact just delete them all also the ones about winning the lottery the british lottery do not do online draws so do as I do put them in the junk mail ,Don
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