Me, my self

Indonesia, June 3, 2011 revision dated August 29, 2011

This is another kind “fraud or scams email”. Please don’t believe and delete as soon as possible. The attachment file could be danger virus and all the words are shallow. Be careful when you get this kind of email.

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From: Mr. Frank Toe <mr.franktoe@gmail.com>
To: ***@***********.com
Sent: Thursday, June 2011 17:52
Title: I await your urgent communication.

FROM THE DESK OF MR. FRANK TOE,
THE SENIOR AUDITOR IN CHARGE
FOREIGN REMITTANCE UNIT,
BANK OF AFRICA (BOA).
OUAGADOUGOU BURKINA FASO.

Dear Friend,

Good Day,

I know that this message will come to you as a surprise. I am Mr. Frank Toe, “THE CHIEF AUDITOR IN CHARGE OF THE FOREIGN REMITTANCE UNIT here in Ouagadougou Burkina Faso. I hope that you will not expose or betray this trust 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 (us$14.3m) Fourteen Million Three Hundred Thousand Dollars to your account within 14 banking days. This money has been dormant for years in our bank without claim. I want the bank to release / transfer the money to your account over there as the nearest person to the deceased customer, the owner (the deceased customer) of the account died along with his supposed next of kin in an air crash since 2003.

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 the bank can release / transfer the money to you as the next of kin 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 give you full details on how the business will be executed and also note that you will have 45% of the above mentioned sum if you agree to handle this business with me and 55% will be for me.

I await your urgent communication.

Best regards,
Mr. Frank Toe.

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ALSO THIS…

From: sawdu bello <sawdubello0789@sify.com>
To: .. <..@yahoo.com> (BLANK) ——-> The scammers send email randomly
Sent: Mon, Aug 29, 2011 at 7:00PM
Title: Good Day

Dear Friend,

For your kind attention, I am Mr.Sawdu Bello, the director of the accounts & auditing dept .at the Africana Development Bank Ouagadougou-west Africa . (A D B). I will be very glad if you do assist me to relocate the sum of ($10,500,000.00) Ten Million, five hundred thousand dollars into your personal bank account, this will be for the benefit of both of us.

This is a genuine and legitimate transaction only I cannot operate it alone without using a Foreigner as required in my banking law, therefore, I am contacting you in this manner to help me stand before my bank as the beneficiary next of kin to claim this fund into your bank account, for assisting me to actualise this better opportunity, the total sum will be shared as follows: 50% for me, 50% for you and expenses incidental occur during the transfer will be incur by both of us. The transfer is risk free on both sides hence you are going to follow my instruction till the fund transfer to your account.  As a matter of fact, what I need is your maximum cooperation and to provide a valid bank account where my bank will transfer this money for the benefit of you and I. By indicating your interest on assurance of trust I will send you the full details and how this business will be executed.

Most importantly, please I will advice you to keep this business proposal as a top secret between you and me. Or delete it immediately in your email box if you are not interested in this fund transaction business. Your urgent response to this mail will be highly appreciated.

 

Best regards,

Mr Sawdu Bello

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THE OTHER FRAUD EMAIL…

From: Rose Juan <rosejuan@ibibo.com>
To: .. <..@yahoo.com> (BLANK) ——-> The scammers send email randomly
Sent: Thurs, Aug 25, 2011 at 8:02PM
Title: From Ms.Rose Juan

From Ms.Rose Juan,

Permit me to inform you of my desire of going into business relationship with you, My Name is Rose Juan, the only daughter and the only child of late Mr. Adams Juan, I am 20 years old girl ,My father was the Director of Gold and Cotton products exportation in Burkina Faso.

Before the death of my father on 18th Febuary 2007 my father told me that he deposited sum of (USD $950,000.00 Nine hundred and fifty Thousand U.S Dollars ) in a bank here in Burkina Faso,

He also made me to understand that it was because of his position that he was poisoned by Government associates while on a business trip to France with them and he instructed me to look for a foreign partner not from this country who will help me and transfer this money out of here and invest it for me, my purpose of contacting you is for you to help me and transfer the money into your account,
I hope you will not betray the trust I have on you because this money is my only hope in life and you will also help me to relocate over to your country to continue my education while you will invest my own share of the money for me viably, I will compensate you with 35% of this money for your kind assistance My problem is not the money but is who will take care of me and my school,

I can assure you there is No Risk involve, the money is an inheritance from my late father I also secured the deposit documents of the fund with me.

I am waiting to hear from you.
Yours Sincarelly

Ms. Rose Juan.

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Be careful ! It’s fraud email ! Don’t believe it ! If you get this kind email, just delete the email !

Hoping this information useful.

Cheers,

kei

~ by keishinta on June 3, 2011.

Posted in Email, Fraud
Tags: Advance-fee fraud, Africa, Bank, Bank account, Bank of Africa, Bank of Africa (Uganda), Burkina Faso, Dear Friend, Indonesia, Money, Ouagadougou, Proposal (business), Remittance