Nigerian scam: Dr. Mohammed Hassan07/19/2005 03:48:17 PM
Attention english speaking visitors: The text message below is a form of advanced fee fraud, a.k.a. a Nigerian or 419 scam. An explanation of these scams can be found on scam-o-rama or on the website of the US secret service.

Onderstaande epistel is een Nigeriaanse- of 419 scam, een vorm van oplichterij per email. Lees de uitleg hier. Deze oplichter maakt weer gebruik van de gegevens van een echt vliegtuigongeluk om zijn verhaal kracht bij te zetten.



FROM THE DESK OF DR MOHAMED HASSAN
BILL AND EXCHANGE DEPARTMENT
FOREIGN REMMITTANCE DEPT.
 BANK OF AFRICA
OUGADOUGOU,BURKINA FASO.


Greetings. It is with deep sense of commitment, faith, brotherliness and trust that I make this confidential risk free business proposal to you for your assistance. I am deeply sorry if I have in any manner disturbed your privacy.

I am Dr MOHAMED HASAN the head of the Audit and Account Department of BANK OF AFRICA BURKINA FASO Republic.( BOA)


Recently, during one of our auditing, I discovered a dormant account with a huge amount of money which amounted to USD10.5m$ (TEN MILLION FIVE HUNDREND THOUSAND DOLLARS) that belongs to one of our numerous customers MR SHEU YUANG DONG governor of Taiwan's Central Bank From TAIWAN his wife and only daughter with other four other finance officials returning from a conference in Bali Died in a plane crash in Taiwan, Please View this website:http://www.cnn.com/WORLD/9802/16/taiwan.crash.update2/.


Since we got information about his death with his entire family in THE PLANE CRASH OF 16TH FEB 1998..


During the period of my investigation I discovered that the deceased and his entire family died in the incident leaving  nobody behind to come for the claim of this fund as his next of kin.

Since then several inquiries have been made in his embassy to locate any of the deceased relatives but all efforts have proved unsuccessful.

Therefore, I decided to contact you for this deal by assisting me put up claim to this fund with this bank as the deceased business partner for the claim of the fund since my bank is trying to lay claim to the fund and confiscate it into the bank's treasury account which will be used for their own selfish interest.


I want to also bring to your notice that as the Head of the Audit Department of this bank that this fund will be paid to you directly into the account you will present for the transfer of the fund.


But the most important thing is for us to obtain the payment approval from our bank which is the BANK OF AFRICA and after the approval has been obtained, AND THE REACTIVIATION OF THIS ACCOCUNT BECAUSE THIS ACCOUNT NOW IS DORMANT.


They will instruct our affiliate bank in Madrid Spain to effect the transfer of the fund into your account.


Be also informed that I have with me all the necessary information of the deceased which will help us claim the fund successfully.

Your positive response to this proposal will be highly appreciated and I will give you further details of the next step we are suppose to follow. .


So upon your reply I will forward to you the draft of application which you will fill and send to, the bank by email or fax as the next of kin to the deceased .


I will not fail to bring to your notice that this transaction is hitch-free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer.

You should contact me immediately as soon as you receive this letter.

Trusting to hear from you immediately.


Yours faithfully,

DR MOHAMED HASSAN
MANAGER ACCOUNT AND AUDIT DEPARTMENT.

(BOA)BURKINA FASO,



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