A lame one from Burkina Faso

I hate this type of spam, they didn’t even put any effort into it.

Sent from: ruth_y1@qq.com

From: ruth_y2@qq.com

 


From: Ruth Yoda <ruth_y2@qq.com>
To:
Sent: Wednesday, October 10, 2012 8:06 PM
Subject: Re:Very Urgent!!!

Greetings from BURKINA FASO:
Let me start by introduce myself,I am Mrs Ruth Yoda, BILL AND EXCHANGE MANAGER (Bank of Africa) Ouagadougou, Burkina Faso.I am writting you this letter based on the latest development at our bank which I will like to bring to your personal edification.($12,250million transfer claims).This is a legitimate transaction and I agreed to offer you 30% of this money as my foreign partner after confirmation of the fund in your bank account,If you are interested,get back to me.

Yours faithful,
Mrs Ruth Yoda.

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Same deal, different name

 

unoriginal…

 


From: Mrs Alice <mrs.alice12@voila.fr>
To:
Sent: Tuesday, July 17, 2012 8:26 PM
Subject: FROM ( I MRS ALICE HAMANIN.)

 

FROM ( I MRS ALICE HAMANIN.)
AUDITING AND ACCOUNTING UNIT.
BANK OF AFRICA. BURKINA FASO.

Attn: Sir/ Madam,

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 assured of your capability and reliability to champion this business opportunity when I prayed towards this venture.I am a banker by profession with bank of africa, BURKINA-FASO, WEST AFRICA and currently holding the post of bill and exchange manager in our bank. I have the opportunity of transferring the left over funds ($15.5 Million U.S.Dollars) belong to (DR GEORGE BRUMLEY) from AMERICA who died along with his entire family in the kenya airways.

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 mail immediately.

Please indicate your willingness by sending the below information for more clarification and easy communication.

1) Your Full Name…………………….. …
2) YourAge………………….. …………….
3) Marital Status…………………… ………
4) Your Cell Phone Number…………………… .
5) Your Country…………..
6) Your Occupation……………….. ………
7)YOUR SEX……………………… ………
8) Your Religion…………………. ………..
(9)A Copy of your driven License or passport………………….

THANK’S AND HOLPING TO HEAR FROM YOU

Yours faithfully,
( I MRS ALICE HAMANIN.)

 

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This one included a news clipping….I think

 

 


From: “abdelkarim11160@ymail.com” <abdelkarim11160@ymail.com>
To: acarvelli@rocketmail.com
Sent: Saturday, July 14, 2012 12:46 PM
Subject: NYTimes.com: Investments

The New York Times E-mail This
This page was sent to you by: abdelkarim11160@ymail.comMessage from sender:
Dear friend, I am Mr,Abdel Karim, manager auditing and accountant department Bank of Africa, I have an opportunity to transfer the sum of lb15.9 million Euro to your bank account and we shall share it 60%for me and 40%for you.contact me for more details about the transaction,thanks,Abdel Karim.

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Copyright 2012  The New York Times Company | Privacy Policy

 

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My dear friend from THE BANK

not just any bank, but THE BANK


From: Nadel Halioua <iamgood@voila.fr>
To:
Sent: Tuesday, June 26, 2012 11:00 AM
Subject: Kindly get back to me if Interested.

 

Dear Friend.

Greetings to you and your family, I am the manager of bill and exchange in THE BANK, I have a business of 5.5 Million United State Dollars to be transfer to your account for investment in your country, if you are ready to assist me get back to me, I will give you full details on how the fund will be transfer to you.

Be rest assured that everything will be handled confidentially because, this is a great opportunity we cannot afford to miss, as it will make our family profit a lot.

It has been 6 years go, that most of the greedy African Politicians used our bank to launder money overseas through the help of their Political advisers.

Most of the funds which they transferred out of the shores of Africa were gold and oil money that was supposed to have been used to develop the continent.

The Political advisers always inflated the amounts before transfer to foreign accounts so I also used the opportunity to divert part of the fund worth five million five hundred united state dollars I told you about and I am aware that there is no official trace of how much was transferred as all the accounts used for such transfers of fund at that particle time were closed after transfer.

I am the account officer to most of the politicians and when I discovered that they were using me to succeed in their greedy act, I also cleaned some of their banking records from the Bank files and no one cared to ask me for the money was too much for them to control, as I am sending this message to you, I was able to divert five point five Millions Dollars ($5.5M) which is in an escrow transit account belonging to no one in the bank, and now my bank is very anxious to know the real beneficiary of the funds is for they have made a lot of profits with the fund.

It has been more than five years ago and most of the politicians are no longer in power again and they don’t use our bank to transfer funds overseas anymore since their tenure had expired.

The $5.5 Million United State Dollars has been lying in the bank as unclaimed fund and i will soon retire from the bank immediately the fund is transfer into your account over there.

Immediately the fund has been successfully transfer into your account i will come to your country for the sharing of the fund, the fund will be shared 50% for me and 40% for you, and the other 10% for the orphanages home and poor with less-privilege people.

Please know that there is no one that is going to question you about the fund if you will comply with me and follow my instruction which will help us a lot to achieve this goal for everything is well secured.

Please indicate your interest in this transaction by replying back and if you are not interested do not waste your time to reply kindly delete my message from your box ok.

Waiting to hear from you soon.

Yours Faithfully,
Mrs Nadel Halioua.

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Same Scam, New Name


From: hamza oseni <hamza-oseni2@msn.com>
To: .@yahoo.com
Sent: Tuesday, June 12, 2012 3:37 PM
Subject: I NEED YOUR URGENT REPLY.

Dr Hamza OseniBill and Exchange ManagerForeign Remittance DeptBank of AfricaattentionI sourced your email from a human resource profile database in the chamber, my name is Dr Hamza Oseni . Account officer to late Mr. Hussein Mubarak from Kuwait who is a gold merchant Agent and An Astute Business man of international repute, a contractor with Ecowas country, whose endeavours spans various areas of business interest, (Real estate, contractor and Farming .etc) made a numbered time (Lodgement Fixed Deposit, valued at $22.5,00,000.00 (TWENTY TWO MILLION , FIVE Hundred thousand United States Dollars) for twelve calendar months in my Bank Branch. here in Ouagadougou Burkina Faso,I am particularly interested in securing this money from the Bank because they have issued a notice instructing me been the account officer to produce the beneficiary of this else the money will be credited to the Government treasury as per law here. It is my utmost desire to execute the Will of my late client Mr. Hussein Mubarak since he is no more alive, both wife Nera Mubarak, and daughter Fatimata Mubarak.I need your total and 100% cooperation and assistance to realise this task.Further details about the fund, its source and how to transfer this fundinto your receiving bank account shall be made known to you immediately Ihave your positive response. You must assure me that everything will behandled confidentially as I am assuring you that we will never suffer inagain in life if we can join hands to realise this dealYou will be required to assist me in the following(1) Assist in the transfer of the said sum(2) Advise on lucrative areas for investment(3) Assist me in purchase of properties.If you are willing to assist me in this transaction, your share will be 40% of the total amount transfer. We shall be considering several sectors with our main focus on Government Bonds, Property Development, Loan and Equity Financing for small and medium sized companies.You are required to contact me immediately to enable me update you in detail’s about the process of this very golden opportunity. I urge you to call or mail me immediately for further details bearing in mind that the Bank has given us a date limit, please act fast. I await your urgent response.Meanwhile I request on your return mail, kindly re-send me your data’s information’s:1. Your Name in Full:2. Your Address:3. Youre Occupation:4. Your Nationality;5. Your City;6. Youre Telephone with :7. Mobile number:8. Your Age:9. Your Gender:However, feel free to ask me any question and I promise to clarify you on any doubts. Call me on my direct mobile number 00226 78-68-11-12.Thanks.Dr.Hamza OseniAudits & Accounts MangerBank Of Africa Burkina-fasoTel +226-78-68-11-12

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