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Just to remind you, Andreas Schranner was one of the people who died
in the Concorde crash in Paris. He was a wealthy man, but he has
nothing to do with this scam e-mail.

———- Forwarded message ———-
From: Sani Mandiouf
Date: Sat, Sep 6, 2008 at 11:43 AM
Subject: READ AND GET BACK TO ME
To: sani_mandiouf1@altavizsla.hu

DEAR FRIEND,

I AM MR.SANI MANDIOUF,THE BILL AND EXCHANGE MANAGER. I WORK IN THE
AUDITING/ACCOUNTING SECTION OF THE BANK OF AFRICA(BOA),OUAGADOUGOU,
BURKINA FASO.

I HAVE A BUSINESS DEAL WHICH WILL BE BENEFICIAL TO THE BOTH OF US. THE
AMOUNT OF MONEY INVOLVED IS EIGHTEEN MILLION,FIVE HUNDRED THOUSAND USA
DOLLARS ($18.5 MILLION US DOLLARS) ,WHICH I WANT TO TRANSFER OUT OF
THE COUNTRY TO YOUR BANK ACCOUNT, ALL TO MY FINANCIAL BENEFIT AND
YOURS TOO. AND ALSO TO TAKE MY WIFE TO USA FOR TREATMENT OF LIVER
DAMAGE.

THIS MONEY WAS OWNED BY ONE OF THE CUSTOMERS IN OUR BANK.THE MAN’S
NAME IS CALLED ANDREAS SCHRANNER FROM MUNICH,GERMANY.HE WAS INTO
PROPERTIES AS HIS BUSINESS IN GERMANYAND BUSINESS COMMERCIALIST IN
WEST-AFRICAN REGIONS. HE HAS BEEN DEAD SINCE SIX YEARS AGO ON 25TH
JULY,2000 CONCORDE PLANE CRASH[Flight AF4590 ] WITH THE WHOLE
PASSENGERS ABOARD .

N.B.IN OTHER FOR YOU TO BELIEVE ME HONESTLY GO THROUGH THIS (website)
BEFORE YOU START WITH ME. BELOW IS THE WEBSITE:

( http://news.bbc.co.uk/1/hi /world/europe/859479.stm)

AND SINCE THEN,NO CLAIM HAS BEEN PLACED IN HIS BANK ACCOUNT BALANCE.

I WANT TO TRANSFER THIS MONEY OUT OF THE COUNTRY BUT SUCH FUND CAN NOT
BE TRANSFERRED WITHOUT A NEXT OF KIN ATTACHED TO THE FUND.

THE FUND COULD BE TRANSFERRED IN THESE WAY;YOU SHALL PRESENT YOURSELF
AS BUSINESS ASSOCIATES TO THE DECEASED PERSON[ANDREAS SCHRANNER] OR AS
THE ONLY SURVIVING NEXT OF KIN,AS DETAILS SHALL BE THAT YOU ARE THE
CARE-TAKER BUSINESS ASSOCIATES TO MR.ANDREAS SCHRANNER AND HIS
PROPERTIES.

I SHALL MAKE AVAILABLE TO YOU MATERIALS AND INFORMATIONS WITH WHICH A
SUCCESSFUL CLAIM SHALL BE PLACED ON THE FUND. I SHALL BE YOUR
GUIDIANCE AND INSTRUCTOR THROUGHOUT THE DURATION OF THIS TRANSACTION
SO AS TO ENSURE A SWIFT AND SURE
TRANSFER OF THE FUND TO YOUR BANK ACCOUNT.

AS TO YOUR BENEFITS, YOU SHALL BE ENTITLED TO 40% OF THIS FUND FOR
YOUR CO-OPERATION IN THIS TRANSACTION WHILE 5% WILL BE SET ASIDE FOR
EXPENCES BOTH OF US MIGHT INCURE DURING THE COURSE OF THIS
TRANSACTION.

SO IF YOU ARE INTERESTED, SEND A REPLY TO ME IMMEDIATELY AND IN YOUR
REPLY PLEASE INCLUDE YOUR [PRIVATE PHONE AND YOUR FAX NUMBERS]
URGENCY HAS TO BE IMPLIED AND THIS BUSINESS MUST STRICTLY BE A DEAL
BETWEEN BOTH OF US.

BEST REGARDS,
MR.SANI MANDIOUF.
Bill & Exchange Manager(BOA)

Tags: African Regions, Altavizsla, Andreas Schranner Scam, Bank Account Balance, Bank Of Africa, Bank Of Africa Boa, Burkina Faso, Care Taker, Concorde Crash, Concorde Plane, Crash Flight, E Mail, Exchange Manager, Financial Benefit, Flight Af4590, Guidian, Liver Damage, Munich Germany, News Bbc Co Uk, Plane Crash

This fellow wrote his message completely in red.

———- Forwarded message ———-
From: MR OSWARD
Date: Wed, Sep 3, 2008 at 12:41 PM
Subject: From: MR. OSWARD (BOA).
To:

From: MR. OSWARD (BOA).
Bills & Exchange Manager
BANK OF AFRICA (BOA)
TEL+226 70-39-86-89
BURKINA-FASO WEST AFRICA.

ATTN,

Sorry to distract your attention, I am MR. OSWARD the bill and exchange manager in the bank of Africa Ouagadougou Burkina Faso.

In my department, I found the deposited fund amounted $30M (Thirty Million United States Dollars) owned by a disease customer who died in the air crash with his entire family.

However, I shall detail you with the full information as soon as I hear from you.

Can you be able and capable to assist me by providing me with your receiving bank account where this fund will lodge in your favour?

I shall give you 30% of the total sum as soon as this fund hits your account and I shall visit you in your country for the shearing.

Please this is very confidential. If you are interested, please forward me the bellow information’s;

Your name: ……………………….
Your country: …………………….
Your phone Number: ………………….
Your Tel/fax: ………………………
Your age: ………………………….
Your occupation: …………………..
Thank for your anticipated co-operation

Yours Faithfully.
Mr.Osward

Tags: Air Crash, Amp, Bank Of Africa, Bank Of Africa Boa, Bank Of Africa Ouagadougou, Bank Of Africa Ouagadougou Burkina Faso, Exchange Manager, Favour, Fellow, Occupation, Ouagadougou Burkina Faso, Phone Number, Tel Fax, United States Dollars, West Africa

The only interesting point about this e-mail is the e-mail address didia44@zudah.org.

There is a registered domain Zudah.org. It belongs to a woman with an address in California. The question is, how did Didia get a working e-mail address from there?

I am waiting for an answer, so we will have to wait and see if there really is an e-mail account there or not.

———- Forwarded message ———-
From: Mr Zudah Didia <didia44@zudah.org>
Date: Mon, May 12, 2008 at 11:01 AM
Subject: REPLY AND CALL ME ONLY IF YOU ARE INTERESTED AND READY TO BE OF THIS TRANSACTION
To: didia44@zudah.org

FROM: MR DIDIA ZUDAH.
AUDITING / ACCOUNTING DIRECTOR
INTERNATIONAL BANK OF AFRICA (BOA)
BURKINA-FASO, WEST AFRICA .
+226 76 18 66 18

MY DEAR, I AM CONTACTING YOU IN REGARDS TO A BUSINESS TRANSFER OF A HUGE SUM OF MONEY FROM A DECEASED ACCOUNT. THOUGH I KNOW THAT A TRANSACTION OF THIS MAGNITUDE WILL MAKE ANYONE APPREHENSIVE AND WORRIED, BUT I AM ASSURING YOU THAT ALL WILL BE WELL AT THE END OF THE DAY. I DECIDED TO CONTACT YOU DUE TO THE URGENCY OF THIS TRANSACTION.

PROPOSITION; I DISCOVERED AN ABANDANT SUM OF $11.5M (ELEVEN MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLAS) IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMERS WHO DIED ALONG WITH HIS ENTIRE FAMILY. SINCE HIS DEATH, NONE OF HIS NEXT-OF-KIN OR RELATIONS HAS COME FORWARD TO LAY CLAIMS TO THIS MONEY AS THE HEIR. I CANNOT RELEASE THE FUND FROM HIS ACCOUNT UNLESS SOMEONE APPLIES FOR CLAIM AS THE NEXT-OF-KIN TO THE DECEASED AS INDICATED IN OUR BANKING GUIDELINES. UPON

THIS DISCOVERY, I NOW SEEK YOUR PERMISSION TO HAVE YOU STAND AS A NEXT OF KIN TO THE DECEASED AS ALL DOCUMENTATIONS WILL BE CAREFULLY WORKED OUT BY ME FOR THE FUNDS $11.5M ( ELEVEN MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLAS ) TO BE RELEASED IN YOUR FAVOUR AS THE BENEFICIARY’S NEXT OF KIN. IT MAY INTEREST YOU TO NOTE THAT I HAVE SECURED FROM THE PROBATE AN ORDER OF MADAMUS TO LOCATE ANY OF DECEASED BENEFICIARIES.

PLEASE ACKNOWLEDGE RECEIPT OF THIS MESSAGE IN ACCEPTANCE OF MY MUTUAL BUSINESS ENDEAVOUR BY FURNISHING ME WITH THE FOLLOWING;

1. YOUR FULL NAMES AND ADDRESS.

2. DIRECT TELEPHONE AND FAX NUMBERS.

THESE REQUIREMENTS WILL ENABLE ME FILE A LETTER OF CLAIM TO THE APPROPRIATE DEPARTMENTS FOR NECESSARY APPROVALS IN YOUR FAVOUR BEFORE THE TRANSFER CAN BE MADE. I SHALL BE OMPENSATING YOU WITH $4.6 MILLION DOLLARS ON FINAL CONCLUSION OF THIS PROJECT, WHILE THE REST $6.9MILLION SHALL BE FOR ME. YOUR OWN SHARE STAYS WITH YOU WHILE THE REST SHALL BE FOR ME FOR INVESTMENT PURPOSES IN YOUR COUNTRY.

IF THIS PROPOSAL IS ACCEPTABLE BY YOU, DO NOT TAKE UNDUE ADVANTAGE OF THE TRUST I HAVE BESTOWED IN YOU, I AWAIT YOUR URGENT EMAIL.

REGARDS,

YOUR;S FAITHFULLY,

MR DIDIA ZUDAH
+226 76 18 66 18

Technorati-Tags: 419 Scam, Advance Fee Fraud, Didia Zudah

Tags: 419 scam, Advance Fee Fraud, Bank Of Africa, Bank Of Africa Boa, Beneficiaries, Beneficiary, Burkina Faso, Business Transfer, Didia Zudah, Director International, Documentations, Dollas, E Mail Account, E Mail Address, Favour, Heir, Hundred Thousand, International Bank Of Africa, Probate, Registered Domain, Sum Of Money, United State, West Africa

Here’s another abandoned, deceased or suspended account just waiting for you to claim it.

Reading the CNN report quoted in this message you will see that there are actually no names of people published in the account. That obviously does away with having to actually write the e-mail about a specific person. This makes it easier to spin his tale.
———- Forwarded message ———-
From: emman emeka <onuson88@yahoo.co.uk>
Date: Tue, Apr 22, 2008 at 2:03 PM
Subject: FROM Mr.EMMA EMEKA JNR
To:

Mr.EMMA EMEKA JNR.
Manager of Audit & Acct.Dept.
BANK OF AFRICA (BOA).
COTTONU.BENIN REPUBLIC.
Phone : 00229 77727889.

( READ CAREFULLY AND KEEP SECRET)
Greeting, and how are you doing?I hope fine.Please let this my message do not be a surprise to you because I got your informations and lay trust in you before i contacted you.I am the Director incharge OF AUDIT & ACCOUNTANCY DEPARTMENT of our bank and i decided to contact you over this financial transaction worth the sum of Nine million Six hundred thounsand Dollars.($9,600,000.00).This is an abandoned fund that belongs to one of our foreign customers who died along with his completely family.
http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/index.html
I was very fortunate to came across the deceased file when I was arranging the old and abandoned customers files of 2003-2004 in other to submit to the bank managements accordingly for documentation purposes.It is clearly stated in our BANKING FOREIGN POLICY and signed lawfully that if such fund remains unclaimed by the NEXT OF KIN till the period of EIGHT(8) years starting from the date when the beneficiary died, the money will be transferred into the BANK TREASURY as an unclaimed fund.Besides,it is not authorized by the law guiding our bank for a citizen of Benin to make the claim of the fund.

So the request of you as a foreigner is necessary to apply for the claim and transfer of the fund smoothly into your reliable bank account as the NEXT OF KIN to the deceased.When the fund is transferred into your account,Thirty five PERCENT(35%) will be for you in an assistance and in provision of the bank account,%15 Is set aside for incured expences incured,while Fifty PERCENT (50%) will be for me.and my colleague.

If you are really sure of your intergerity, trustworthy and confidentiality, reply with your contact necessary for the transfer and call me as you so that I will let you know the steps to follow in order to finalize this transaction immediately.I will be waiting for your urgent reply.

My regards to you and your family,
(Mr.EMMA EMEKA JNR)
Manager of Audit & Accountancy Dept.
( BOA BENIN)

Tags: Accountancy Department, Acct, Africa, Bank Of Africa, Bank Of Africa Boa, Beneficiary, Benin, Benin Republic, Cnn, Cnn Report, Crash Index, Documentation Purposes, E Mail, Emeka, Emman, Financial Transaction, Foreigner, Incharge, Jnr, Transaction Worth, World Africa, Yahoo Co Uk

This one is not a plane crash, but an earthquake.

———- Forwarded message ———-
From: Mr Ahmed M.Tanko <mrahmedmm@orange.net>
Date: Sat, Apr 19, 2008 at 9:59 AM
Subject: REPLY FAST IF YOU ARE INTERESTED.
To: mrahmedmm@orange.net

From: Mr Ahmed Mao. Tanko
Bills & Exchange Manager
Bank of Africa (BOA)
TEL 226 78 12 12 77 .
Burkina faso West Africa.
 
                                                     Compliment of the season,
Good day and how are you doing with your family? Hope fine. Please let this message do not be a surprise to you because i got your contact information and lay all the trust in you before i decided to disclose this confidential and successful transaction to you.
 
I am contacting you in regards to a business transfer of a huge sum of money from a deceased account. Though I know that a transaction of this magnitude will make anyone apprehensive and worried, but I am assuring you that all will be well at the end of the day. I decided to contact you due to the urgency of this transaction.
 
PROPOSITION;
 
I discovered an abandoned sum of $9M(NINE Million United states Dollars) in an account that belongs to one of our foreign customers who died along with his entire family in Algeria Earthquake on 23 may 2003. Since his death,none of his next-of-kin or relations has come forward to lay claims to this money as the heir.The bank cannot release the fund from his account unless someone applies for claim as the next-of-kin to deceased as indicated in our banking guidelines.
 Upon this discovery, I now seek your permission to have you stand as a next of kin to the deceased as all documentations will be carefully worked out for the funds $9M (NINE Million United states Dollars) to be released in your favour as the beneficiary’s next of kin.It may interest you to note that i have secured from the probate an order of madamus to locate any of deceased beneficiaries. Please acknowledge receipt of this message in acceptance of my mutual business endeavour by furnishing me with the followings:
 
1. Your Full Names and Address.
2. Direct Telephone and Fax numbers.
 
These requirements will enable me file a letter of claim to the appropriate departments for necessary approvals in your favour before the transfer can be made.I shall be compensating you with 45% on final conclusion of this project, while the rest shall be mine. Your share stays with you while the rest of mine shall be for investment purposes in your country. If this proposal is acceptable by you, do not take undue advantage of the trust i have bestowed in you, I awaits your urgent email reply to proceed .

Regards,
Mr Ahmed Mao.Tanko

Tags: 419Scam, Money Transfer Scam, Ahmed M.Tanko

Tags: 419scam, Africa, Algeria, Amp, Bank Of Africa, Bank Of Africa Boa, Burkina Faso, Business Transfer, Compliment, Contact, Deceased, Documentations, Earthquake, Email, Endeavour, Exchange Manager, Fax Numbers, Full Names, Heir, Madam, Magnitude, Mail, Mao, Money, Money Transfer, Mr Ahmed, Nbsp Nbsp Nbsp Nbsp Nbsp, Plane Crash, Receipt, Reply, Sum Of Money, Surprise, United State, United States Dollars, Urgency, West Africa