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SCAM : Offer to transfer millions to your bank account !

PostPosted: Sat Nov 14, 2009 6:36 pm
by green baron
I laugh every time I read those mails that tell a sob story and the person is willing to transfer millions of dollars to your account if you could just tranfer money to them to free up their winbdfall or invest in some sort of business.

I wonder how many variations of this story are out there ?

I am going to post those I have received here.

Your Urgent response needed

PostPosted: Sat Nov 14, 2009 6:37 pm
by green baron
Vous êtes invité :: Your Urgent response needed
Par votre hôte: Mrs.Alice Njeri Buri

Date: vendredi 13 novembre 2009
Heure: 7h 00 - 8h 00 (GMT+00:00)
Rue: 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 Kenya East Africa working in Burkina Faso in West Africa and currently holding the post of Bills and Exchange and Accounting unit in BANK OF AFRICA. I have the opportunity of transferring the left over funds ($14.5million) of one of my bank clients who died along with his entire family on 31 July 2003 in a plane crash. You can confirm the geniuses of the deceased death by clicking on this web site http://newswww.bbc.net.uk/2/hi/uk_news/ ... 537663.stm hence; I am inviting you for a business deal where this money can be shared between us in the ratio of 60/40 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. Please contact me with this email address ( aliceburi@live.fr) with your information’s 1. Your name..................2. Your phone..................3. Age........................4. Sex.........................5. Profession.................6. Address.................... THANKS Mrs.Alice Njeri Buri.

Greetings to you

PostPosted: Sat Nov 14, 2009 6:43 pm
by green baron
Sir/Madam.
Greetings to you,

I am Mrs. Sherry Juanther from Holland married to Dr. Frank Juanther a Kenyan who worked with a Saudi Arabian oil company in Asia. But before his death during tsunami disaster, we were married but without Children and after his death i fell sick and the doctor diagnosed that i have lung cancer and, have only but a few months to live.

I am contacting you in view of the fact that we could be of great assistance to each other, likewise developing a cordial business relationship towards helping the poor.

I want to re-profile the total sum of Nine Million-five Hundred United States dollars ($9,500,000.00 USD) to establish a charity foundation on my name to keep memories alive. i need someone that is trustworthy that can help in establishing my dream.If you are capable and trustworthy, I’m ready to give you 10% of the total sum, On your response.
God Bless,
Mrs. Sherry Juanther.

PLEASE YOUR URGENT REPLY IS NEEDED

PostPosted: Tue Nov 17, 2009 10:05 pm
by green baron
Dear Friend,I know that this email will come to you as a surprise.
I Am (William Barry)The Foreign Remittance Manager.(Bank of africa)B.O.A.

Here In Burkina-faso, I need your urgent assistance in transferring the sum of ($8.2USD) eight million two hundred thousand United States dollars to your account within fourteen banking days. In my department I discovered an abandoned sum of ($8.2USD) eight million two hundred thousand United States dollars. In an account that belongs to one of our foreign customer who died without any nomination of the next of kin to the bank, 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 somebody applies for it as next of kin or relation to the deceased as indicated in our banking policies but unfortunately for years now non of his relations has applied for the claim, 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 the next of kin to a foreigner account.I will give you more details as soon as you declare your interest in this transaction.

I AM WAITING FOR YOUR URGENT CALL OR EMAIL

PostPosted: Wed Nov 18, 2009 9:51 pm
by green baron
FROM: MR. LUKU ADAMU
FOREIGN REMITTANCE MANAGER.
BANK OF AFRICA (B.O.A)
OUAGADOUGOU BURKINA FASO.

Dear Friend,

I know that this mail will come to you as a surprise as we never meet before. I am the FOREIGN REMITTANCE MANAGER of B.O.A Bank of Africa, 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 both families.

I need your urgent assistance in transferring the sum of ($5.5M) five Million five Hundred Thousand United States Dollars immediately to your account. The money has been dormant (in-active) for eight years in our Bank here without any body coming for it.

I want to release the money to you as the nearest person to our deceased customer MR. RICHARD BURSON FROM USA the owner of the account who died a long with his supposed next of kin in plane crash since 2000. I don't want the money to go into our Bank treasury as an abandoned fund, so this is the reason why I contacted you, so that my Bank will release the money to you as the nearest person to the deceased customer.

Please I would like you to keep this proposal as a top secret and delete it if you are not interested.

Upon receipt of your reply, I will send you full details on how the business will be executed and also note that you will have 40% of the above mentioned amount if you agree to help me execute this business.

Thanks and waiting for your urgent response,

Best Regards
Mr. LUKU ADAMU

Hello Call me on phone 00 226 74 644 000

PostPosted: Thu Nov 19, 2009 8:36 pm
by green baron
Hello Call me on phone 00 226 74 644 000
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 transferring the left over funds($12.5million) 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 gaminess 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 y ou agree to my business proposal. further details of the transfer will be forwarded to you
as soon as i receive your return mail Please reply immediately Have a great
day.

Your Faithfully
Mr Alpha Campoare
+(226)(76-64-40-00)