Posts Tagged “Bank Of Africa Ouagadougou”
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Thes fellow certainly do come up with some original ideas. Clement
says he he drew my e-mail address to be the inheritor of Morris
Thomson’s money.
Google has already marked this one as being a suspect e-mail.
———- Forwarded message ———-
From: Clement Martins
Date: Wed, Sep 3, 2008 at 8:37 PM
Subject: From The Desk Of Mr.Clement Martins
To: mr
From The Desk Of Mr.Clement Martins
Bill And Exchange Manager
Foreign Remittance Dept
Bank of Africa
Ouagadougou Burkina Faso.
West Africa
Attention: Sir/Madam,
I sourced your email from a human resource profile database in the chamber, my
name is Mr.Clement Martins .an account officer to late Mr. Morris Thompson from
America who is an gold merchant Agent here in ouagadougou burkina faso, a well
known Philanthropist before he died. He made a Will stating that $15.5M(Fifteen
million, five hundred thousand U.S. dollars only) should be given to
an citizen of
our choice overseas.
I have made a random draw and your e-mail address was picked as the
beneficiary to
this Will. 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 before end of this 2008 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. Morris Thompson since he is no
more alive,
both wife Thelma Thompson, and daughter Sheryl Thompson. Please for more details
concerning him and how he died, you can visit this website:
www.cnn.com/2000/US/02/01/alaska.airlines.list/
If you are interested, you are required to contact me immediately to start the
documentation process with the help of a legal practitioner.I urge you
to contact
me immediately for further details bearing in mind that the Bank has given us a
date limit, Please act fast.
I wait your urgent response.
Mr.Clement Martins
Bank of Africa
Ouagadougou Burkina Faso.
West Africa
Tags: Airlines List, Alaska Airlines, Bank Of Africa, Bank Of Africa Ouagadougou, Bank Of Africa Ouagadougou Burkina Faso, Cnn, Daughter Sheryl, E Mail Address, Exchange Manager, Google, Human Resource Profile, Inheritor, Legal Practitioner, Morris Thompson, Ouagadougou Burkina Faso, Profile Database, Urgent Response, Utmost Desire, West Africa, Wife Thelma
No Comments »
Thes fellow certainly do come up with some original ideas. Clement
says he he drew my e-mail address to be the inheritor of Morris
Thomson’s money.
Google has already marked this one as being a suspect e-mail.
———- Forwarded message ———-
From: Clement Martins
Date: Wed, Sep 3, 2008 at 8:37 PM
Subject: From The Desk Of Mr.Clement Martins
To: mr
From The Desk Of Mr.Clement Martins
Bill And Exchange Manager
Foreign Remittance Dept
Bank of Africa
Ouagadougou Burkina Faso.
West Africa
Attention: Sir/Madam,
I sourced your email from a human resource profile database in the chamber, my
name is Mr.Clement Martins .an account officer to late Mr. Morris Thompson from
America who is an gold merchant Agent here in ouagadougou burkina faso, a well
known Philanthropist before he died. He made a Will stating that $15.5M(Fifteen
million, five hundred thousand U.S. dollars only) should be given to
an citizen of
our choice overseas.
I have made a random draw and your e-mail address was picked as the
beneficiary to
this Will. 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 before end of this 2008 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. Morris Thompson since he is no
more alive,
both wife Thelma Thompson, and daughter Sheryl Thompson. Please for more details
concerning him and how he died, you can visit this website:
www.cnn.com/2000/US/02/01/alaska.airlines.list/
If you are interested, you are required to contact me immediately to start the
documentation process with the help of a legal practitioner.I urge you
to contact
me immediately for further details bearing in mind that the Bank has given us a
date limit, Please act fast.
I wait your urgent response.
Mr.Clement Martins
Bank of Africa
Ouagadougou Burkina Faso.
West Africa
Tags: Airlines List, Alaska Airlines, Bank Of Africa, Bank Of Africa Ouagadougou, Bank Of Africa Ouagadougou Burkina Faso, Cnn, Daughter Sheryl, E Mail Address, Exchange Manager, Google, Human Resource Profile, Inheritor, Legal Practitioner, Morris Thompson, Ouagadougou Burkina Faso, Profile Database, Urgent Response, Utmost Desire, West Africa, Wife Thelma
No Comments »
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
No Comments »
Just another “George Brumley” message.
———- Forwarded message ———-
From: MR MARSHAL DUMBA
Date: Wed, Aug 27, 2008 at 7:45 PM
Subject: URGENT AND CONFIDENTIAL
To: marshaldumba34@orange.net
FROM MR MARSHAL DUMBA
BANK OF AFRICA
OUAGADOUGOU,
BURKINA FASO.
WEST AFRICA.
Dear friend,
RE: TRANSFER OF ($7,000.000.00 USD SEVEN MILLION UNITED STATE DOLLARS)
I want to transfer to overseas the sum of ($7.000.000.00USD) Seven Million United States Dollars) from a Prime Bank in Africa. I would like to ask you to quietly look for a reliable and honest person who will be capable and fit to provide either an existing bank account or to set up a new Bank a/c immediately to receive this money, even an empty a/c can serve as far as it can receive money.
I am MR MARSHAL DUMBA an accountant and personal confidant to Dr.George Brumley who died together with his wife in a plane crash on the July 21st 2003 on their way to attendwedding in Boston, he is an American, a physician andindustrialist, he died without having any beneficiary to his assets including his account here in Burkina Faso which he opened as his personal savings for the purpose of expansion and developement of his company before his untimely death in 2003.
The amount involved is ($7.000.000.00USD) Seven Million United States Dollars), no other person knows about this account. I am contacting you for us to transfer this funds to your account as the beneficiary, I want to transfer the whole $7,000.000.00 (Seven Million United States Dollars) into a safe account abroad, but I don’t know any foreigner. I am only contacting you as a foreigner because this money can not be approved to a local person here,But can only be approved to any foreign a/c because the money is in US Dollars and the former owner of the a/c Dr.George Brumley is a foreigner too, and as such the money can only be approved into a foreign a/c.
I need your full co-operation to make this work fine because the management is ready to approve this payment to any foreigner who has correct information of this account, which I will give to you, upon your positive response and once I am convinced that you are capable and will meet up with the inheritance procedures.
At the conclusion of this business, you will be given 40% of the total amount,55% will be for me, while 5% will be for expenses both parties might have incurred during the process of transferring. You should observe utmost CONFIDENTIALITY AND SECRECY in this transaction, and rest assured that this transaction would be most profitable for both of us because I will require your assistance to invest my share in your country.
You should fill this form below and send to me immediately as soon as you receive this letter: THIS IS MY Email address_(marshal_dumba34@ymail.com)
Your Full Name: ………..
Your Address : ……….
Your Telephone: ……….
Your Age: ……………
Merital Status: ………..
Your Country: ………….
Trusting to hear from you immediately.
Sincerely
MR MARSHAL DUMBA
MAIL ADDRESS (marshal_dumba34@ymail.com)
Marshal Dumba, George Brumley, 419 scam, OUAGADOUGOU
Tags: 419 scam, Bank Of Africa, Bank Of Africa Ouagadougou, Bank Of Africa Ouagadougou Burkina Faso, Dear Friend, Dr George, Dumba, Foreigner, George Brumley, Honest Person, July 21st, Marshal, Marshal Dumba, Ouagadougou, Ouagadougou Burkina Faso, Personal Confidant, Personal Savings, Plane Crash, Prime Bank, State Dollars, United States Dollars, Untimely Death, West Africa
No Comments »
Yes, it’s another e-mail from Ouagadougou touting an imaginary account, using George’s name to promote it. The reason is simple, George Brumley is easy to research on the internet. His background makes the story halfway believable.
———- Forwarded message ———-
From: MR MARSHAL DUMBA
Date: Tue, Aug 26, 2008 at 1:48 AM
Subject: URGENT AND CONFIDENTIAL
To: marshaldumba34@orange.net
FROM MR MARSHAL DUMBA
BANK OF AFRICA
OUAGADOUGOU,
BURKINA FASO.
WEST AFRICA.
Dear friend,
RE: TRANSFER OF ($7,000.000.00 USD SEVEN MILLION UNITED STATE DOLLARS)
I want to transfer to overseas the sum of ($7.000.000.00USD) Seven Million United States Dollars) from a Prime Bank in Africa. I would like to ask you to quietly look for a reliable and honest person who will be capable and fit to provide either an existing bank account or to set up a new Bank a/c immediately to receive this money, even an empty a/c can serve as far as it can receive money.
I am MR MARSHAL DUMBA an accountant and personal confidant to Dr.George Brumley who died together with his wife in a plane crash on the July 21st 2003 on their way to attendwedding in Boston, he is an American, a physician andindustrialist, he died without having any beneficiary to his assets including his account here in Burkina Faso which he opened as his personal savings for the purpose of expansion and developement of his company before his untimely death in 2003.
The amount involved is ($7.000.000.00USD) Seven Million United States Dollars), no other person knows about this account. I am contacting you for us to transfer this funds to your account as the beneficiary, I want to transfer the whole $7,000.000.00 (Seven Million United States Dollars) into a safe account abroad, but I don’t know any foreigner. I am only contacting you as a foreigner because this money can not be approved to a local person here,But can only be approved to any foreign a/c because the money is in US Dollars and the former owner of the a/c Dr.George Brumley is a foreigner too, and as such the money can only be approved into a foreign a/c.
I need your full co-operation to make this work fine because the management is ready to approve this payment to any foreigner who has correct information of this account, which I will give to you, upon your positive response and once I am convinced that you are capable and will meet up with the inheritance procedures.
At the conclusion of this business, you will be given 40% of the total amount,55% will be for me, while 5% will be for expenses both parties might have incurred during the process of transferring. You should observe utmost CONFIDENTIALITY AND SECRECY in this transaction, and rest assured that this transaction would be most profitable for both of us because I will require your assistance to invest my share in your country.
You should fill this form below and send to me immediately as soon as you receive this letter: THIS IS MY Email address_(Marshal_dumba@hotmail.fr)
Your Full Name: ………..
Your Address : ……….
Your Telephone: ……….
Your Age: ……………
Merital Status: ………..
Your Country: ………….
Trusting to hear from you immediately.
Sincerely
MR MARSHAL DUMBA
MAIL ADDRESS (Marshal_dumba@hotmail.fr)
George Brumley, Ouagadougou
Tags: Bank Of Africa, Bank Of Africa Ouagadougou, Bank Of Africa Ouagadougou Burkina Faso, Dr George, Dumba, E Mail, Foreigner, George Brumley, Honest Person, July 21st, Marshal, Ouagadougou, Ouagadougou Burkina Faso, Personal Confidant, Personal Savings, Plane Crash, Prime Bank, State Dollars, United States Dollars, Untimely Death, West Africa
2 Comments »
It looks as though the George Brumley story is a great theme to run 419 scams on.
———- Forwarded message ———-
From: 00226 mrkarim ibrahim1 <mrkarim001@mixmail.com>
Date: Tue, Apr 22, 2008 at 10:14 PM
Subject: URGENT POSITIVE RESPONSE IS NEEDED.
To: “mrkarim001@mixmail.com” <mrkarim001@mixmail.com>
CREDIT OFFICER
AUDITING AND ACCOUNTING UNIT,
BANK OF AFRICA,
OUAGADOUGOU-BURKINA FASO
BANK WEB:www.bkofafrica.net
DEAR FRIEND
FIRST,I MUST SOLICIT YOUR CONFIDENCE IN THIS TRANSACTION;THIS IS BY VIRTUE OF ITS NATURE AS BEING UTTERLY CONFIDENTIAL AND TOP SECRET.THOUGH I KNOW THAT A TRANSACTION OF THIS MAGNITUDE WILL MAKE ANY ONE APPREHENSIVE AND WORRIED,BUT I AM ASSURING YOU THAT ALL WILL BE WELL AT THE END OF THE DAY.I HAVE DECIDED TO CONTACT YOU DUE TO THE URGENCY OF THIS TRANSACTION,AS I HAVE BEEN RELIABLY INFORMED OF YOUR DISCRETNESS AND ABILITY IN TRANSACTION OF THIS NATURE. LET ME START BY INTRODUCING MYSELF PROPERLY TO YOU.I AM MR, KARIM IBRAHIM. CREDIT OFFICER WITH THE BANK OF AFRICA OUAGADOUGOU BURKINA FASO.
I CAME TO KNOW YOU IN MY PRIVATE SEARCH FOR A RELIABLE AND REPUTABLE PERSON TO HANDLE THIS CONFIDENTIAL TRANSACTION,WHICH INVOLVES THE TRANSFER OF HUGE SUM OF MONEY TO A FOREIGN ACCOUNT REQUIRING MAXIMUM CONFIDENCE.
THE PROPOSITION: A FOREIGNER AN AMERICAN ,LATE DR GEORGE BRUMLEY, CONTRACTOR WITH THE FEDERAL MINISTRY OF AVIATION BURKINA FASO,UNTIL HIS DEATH IN KENYA AIR BUS (A310-300) FLIGHT KQ430,BANKED WIH US AT BANK of AFRICA OUAGADOUGOU BURKINA FASO AND HAD A CLOSING BALANCE AS AT THE END OF JANUARY,2003 WORTH USD 18.200,000.00(EIGHTEEN MILLION TWO HUNDRED THOUSAND UNITED STATE DOLLAR), THE BANK NOW EXPECTS A NEXT OF KIN AS BENEFICIARY.
VALUABLE EFFORTS ARE BEING MADE BY THE BANK OF AFRICAN HERE IN BURKINA FASO TO GET IN TOUCH WITH ANY OF THE BRUMLEY’S FAMILY OR RELATIVES BUT TO NO SUCCESS.IT IS BECAUSE OF THE PERCEIVED POSSIBILITY OF NOT BEING ABLE TO LOCATE ANY OF LATE DR GEORGE BRUMLEY’S NEXT OF KIN(HE HAD NO WIFE OR CHILDREN THAT IS KNOWN TO US).THE MANAGEMENT UNDER THE INFLUENCE OF OUR CHAIRMAN AND MEMBERS OF THE BOARD OF DIRECTORS,THAT ARRANGEMENT HAS BEEN MADE FOR THE FUND TO BE DECLEARED “UNCLAINMED” AND SUBSEQUENTLY BE DONATED TO THE TRUST FUND FOR ARMS AND AMMUNITION TO FURTHER ENHANCE THE COURSE OF WAR IN AFRICA AND THE WORLD IN GENERAL.
IN ORDER TO AVERT THIS NEGATIVE DEVELOPMENT, I NOW SEEK YOUR PERMISSION TO HAVE YOU STAND AS NEXT OF KIN TO LATE DR GEORGE BRUMLEY SO THAT THE FUND USD 18.2 MILLION WILL BE RELEASED AND PAID INTO YOUR ACCOUNT AS THE NEXT OF KIN. ALL DOCUMENTS AND PROOFS TO ENABLE YOU GET THIS FUND WILL BE CAREFULLY WORKED OUT.
I HAVE SECURED FROM THE PROBATE AN ORDER OF MADAMUS TO LOCATE ANY OF DECEASED BENEFICIARIES, AND MORE SO I AM ASSURING YOU THAT THIS BUSINESS IS 100% RISK FREE INVOLVEMENT.YOUR SHARE STAYS WHILE THE REST BE FOR MYSELF FOR INVESTMENT PURPOSES. ACCORDING TO AGGREMENT WITHIN BOTH PARTIES AS SOON AS WE RECIEVE AN ACKNOWLEDGEMENT OF RECEIPT OF THIS MESSAGE IN ACCEPTANCE OF OUR MUTUAL BUSINESS PROPOSAL,I WOULD FURNISH YOU WITH THE NECCESSARY MODALITIES AND DISBURSEMENT RATIO TO SUITE BOTH PARTIES WITHOUT ANY CONFLICT. IF THIS PROPOSAL IS ACCEPTABLE BY YOU DO NOT MAKE UNDUE ADVANTAGE OF THE TRUST I HAVE BESTOWED IN YOU AND YOUR COMPANY,THEN KINDLY GET TO ME IMMEDIATELY VIA MY EMAIL,PLEASE FURNISH ME WITH YOUR MOST CONFIDENTIAL TELEPHONE,FAX NUMBERS SO THAT I CAN USE THIS INFORMATION TO APPLY FOR THE RELEASE AND SUBSEQUENT TRANSFER OF THE FUND IN YOUR FAVOUR. SEE THE WEBSITE OF THE PLANE CRASH http://www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.html
THANK YOU IN ADVANCE FOR YOUR ANTICIPATED CORPORATION.
YOURS FAITHFULLY,
MR KARIM IBRAHIM.
00226 76366185.
Tags: 419Scam, George Brumley Jr, Advance Fee Fraud
Tags: 419 Scams, A310, Advance Fee Fraud, Africa, Air Bus, Bank Of Africa, Bank Of Africa Ouagadougou, Bank Of Africa Ouagadougou Burkina Faso, Bank Web, Crime, Dr George, Federal Ministry, George Brumley, Hundred Thousand, Karim Ibrahim, Maximum Confidence, Mixmail Com, Money Transfers, Mr Karim, Ouagadougou Burkina Faso, Private Search, Reputable Person, State Dollar, Sum Of Money
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