If you're new here, you may want to subscribe to my RSS feed. You can also follow me on Twitter or make me your friend on Facebook. Thanks for visiting!
And so begins another 419 Scam E-Mail …..
———- Forwarded message ———-
From: suleman bello <sul_bello083@hotmail.com >
Date: Feb 5, 2007 7:50 PM
Subject: I AM SULEMAN BELLO
To:
AFRICAN DEVELOPMENT BANK (ADB).
OUAGADOUGOU BURKINA FASO
WEST AFRICA.
Transfer Of ( 25.200.000.000).Twenty-Five Million Two Hundred
Thousand Dollars.
I AM SULEMAN BELLO, THE AUDITOR GENERAL AUDIT AND ACCOUNT INFORMATION IN THE AFRICAN DEVELOPMENT BANK. DURING THE COURSE OF THIS YEAR AUDITING I DISCOVERED A FUND IN THE ACCOUNT OPENED BY MR JOHN KOROVO AND AFTER GOING THROUGH THE RECORDS IN THE FILES I FIND OUT THAT MR JOHN KOROVO WAS A VICTIM OF (BEIRUT BOUND CHARTER JET PLANE CRASH HAPPENED ON THE 26TH DECEMBER 2003 IN COTONOU( REPUBLIC OF BENIN).HERE IS THE WEB SITE
IN MY TOTAL INVESTIGATION OF THIS ISSUE I FIND OUT THAT LATE MR JOHN KOROVO DIED ALONG WITH HIS ENTIRE FAMILY LEFT NOBODY TO CLAIM FOR THE FUND IN THE ACCOUNT. AND THE LAWS OF OUR BANK STIMULATED THAT ANY ACCOUNT DORMANT MUST BE TRANSFERRED INTO THE NATIONAL TREASURE FUND.
BASE ON THIS I AM CONTACTING YOU BECAUSE THE STATISTIC OF THIS TRANSACTION REQUIRED A FOREIGNER BECAUSE LATE MR JOHN KOROVO WAS A FOREIGNER AND THE FUND CAN ONLY APPROVED TO A FOREIGNER WITH VALID INTERNATIONAL PASSPORT OR DRIVING LICENSE AS WELL AS FOREIGN ACCOUNT DETAILS.
I ASSURED YOU THAT I HAVE PERFECTLY ARRANGED THIS TRANSACTION BEFORE I CONTACTED YOU AND WITH MY POSITION IN THE BANK THIS FUND IS GOING TO APPROVED ON YOUR BEHALF AND TRANSFERRED TO YOUR PROVIDED ACCOUNT. THE BANK OFFICIAL WILL PROVE YOU ALL THE REQUIRED DOCUMENTATION NEEDED FOR THE TRANSFERRED OF THIS FUND INTO YOUR ACCOUNT IMMEDIATELY LEAVING NO TRACE TO ANY PLACE AND BUILD CONFIDENCE .
FURTHER MORE IN THIS CONTACT OF HELPING I NEED YOUR STRONG ASSURANCE THAT YOU WILL NOT CHEAT ME AS SOON AS THIS FUND TRANSFERRED INTO YOUR ACCOUNT IN YOUR COUNTRY BECAUSE I WILL BE COMING OVER THERE AS SOON AS THIS FUND TRANSFERRED FOR THE SHARING OF THE MONEY.
ON THE CONCLUSION OF THIS TRANSACTION YOU ARE ENTITLE TO 30% OF THE TOTAL SUM AND 10% WILL BE SET OUT FOR EXPENSE ARISE DURING THE TRANSFERRED AND TELEPHONE BILL, THEN THE 60% REST WILL BE FOR ME.
SO ON THE SERIOUS NOTE OF YOUR WILLINGNESS TOWARD THIS TRANSACTION I WANT YOU TO INDICATE YOUR SELF BY SENDING :FULL NAME: SEX: COMPANY: FULL CONTACT ADDRESS: PHONE: CELL: FAX: CITY:STATE:ZIP CODE COUNTRY: OCCUPATION ON ACCEPTANCE TO CHAMPION THIS TRANSACTION WITH ME AND ON THE RECEIPT OF THIS INFORMATION NEEDED FROM YOU I WILL FORWARD YOU THE TEXT OF APPLICATION FORM WHICH YOU ARE GOING TO USE TO APPLY IN THE BANK FOR THE RELEASE OF THE FUND INTO YOUR ACCOUNT.
THANKS.
YOURS TRULY
SULEMAN BELLO
Entries (RSS)
Mr.Hassan Billy,
01 Avanue BP Pardou,
Ouagadougou Burkina
Faso.
GREETINGS, PLEASE I WILL LIKE YOU TO CONTACT ME THROUGH MY
PRIVATE EMAIL ADDRESS: mr_billy2009@yahoo.com
Complement of the day
to you and your beloved family. Do not be astonished for receiving this
mail. Please, I seek your permission and would want to get myself
introduce to you. I am Mr.Hassan Billy. I work with BANK INTERNATIONAL
OF BURKINA (BIB). I need your co-operation in receiving USD9.5M that has
been in a dormant account with my bank for over 6years which belongs to
one of our foreign customer who died along with his entire family in a
plane crash that happened in Kenya, East Africa. I will provide you with
detailed informations on the modalities of this operation once I have
your interest but I must say that trust flourishes business. Therefore
let your conscience towards this proposal be nurtured with sincerity and
I will not fail to bring to your notice that, this transaction is
hitch-free risk and you should keep this transaction (TOP SECRET).
I
agree that 35% of this money will be for you as a foreign partner, in
respect to the provision of a foreign account, and 65% would be for me,
thereafter I will visit your country for disbursement according to the
percentage indicated. Remember, you must apply first to the bank as
relation or next of kin of the deceased, indicating your 1) Bank name,
2) Your bank account number, 3) Your private telephone and fax number
for easy and effective communication and my career as a banker, I will
bring you up to date with all the informations as soon as I hear from
you. If I don ‘t hear from you within a certain period I will assume you
are not interested.
Please, I want you to visit the website below for
more informations about the plane crash and the Deceased DR.GEORGE
BRUMLEY AND HIS
FAMILY.
http://www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.html
www
.news24.com/News24/Africa/News/0,,2-11-1447_1390626,00.html
Meanwhile
, If you are willing, capable and honest for this transaction, Kindly
indicate your interest by sending a response to my e-mail address at:
mr_billy2009@yahoo.com
Yours Truely,
Mr. Hassan Billy,
I Am forwarding the message which is exactly verbatim as shown in this site warnig unsuspecting people. Could nothing be done so far to stop this scammer go unleashed?
Any ome in the official post, kindly reply to mail id given above
Sinverely,
Dr. Sajeev Kumar, Anaswara, Chengannur , Kerala, India-689121PH:-+919447432088