Posts Tagged “Burkina Faso”
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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
No Comments »
That sounds extremely logical. Does that mean you can confirm the birth of the deceased or the beginning of his death?
No matter, most people won’t understand what he means.
On a funnier note: does anybody know what he means by “Have A Green Day”?
———- Forwarded message ———-
From: Kweku Appiah
Date: Fri, Aug 29, 2008 at 3:36 PM
Subject: BUSINESS
To: …
Dear friend,
It’s Just my urgent need for foreign partner that made me to contact you for this transaction. I am a Banker by Profession from Burkina Faso In West Africa and currently holding the Post Of Debt recovery manager in our Bank.
I have the opportunity of transfering the left over funds
($30Million) of one of my Bank’s client who died along with his entire family in Kenya Plane Crash 2003.You Can Confirm The Genesis of the deceased Death .
You can view this site to know more.
http://www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.html
Hence, I am inviting you for a business deal where this fund can be shared between us in the ratio of 40/50 / 10% for any incurable expenses that will come during the transfer, If you agree to my business proposal.
Further details of the transfer will be forwarded to you as soon as i receive your mail. Have A Green Day.
Yours,
MR KWEKU APPIAH.
Kweku Appiah, 419 scam
Tags: 419 scam, Burkina Faso, Business Deal, Business Proposal, Cnn, Crash Index, Dear Friend, Debt Recovery, Fri, Genesis, Green Day, Kweku Appiah, Mail, Opportunity, Plane Crash, Profession, Sounds, West Africa, World Africa
No Comments »
What a coincidence!
This example is the normal story variation. Compare it to the “British Rail” version to see how the story is the same.
———- Forwarded message ———-
From: Winnie Jeffries
Date: Fri, Aug 29, 2008 at 12:02 AM
Subject: Dear Friend,
To: …
Dear Friend,
my private E-mail// mrs.winnie_jeffries0001@yahoo.fr I am contacting you believing that you are a honest and trustworthy person. I believe you will not betray the confidence; I am willing to repose in you, for me to have contacted you even though we’ve not met before.
I have decided to seek your help in carrying out my last wishes, My name is Mrs Winnie Jeffrries. I’m a 52 years old woman and my Country is Ouagadougou, I was the chairman of “Cocoa marchant farmers”, based in the city of “Ouagadougou” the Republic of Burkina Faso, I was also married with two children.
My husband was the director of Camela Vegetable Oil Company (CVO) before his death, with my two children were involved in a car accident on December 26th 2004, before this happened, my business and concern for making money was all I care for, I never really cared about other values in life.
Since I was bereaved, I have found a new desire to assist helpless families, I have been helping orphans in orphanage/motherless, I have also donated some money for humanitarian needs, only recently I saw on television the colossal loss of properties and livelihood people in Canberra, Australia through fire.
I was moved with great pity and compassion that I decided to make this contribution on assisting people over there or any part of the world like Asia/ Europe and America that might still need any financial help, I have kept (US$9.300 Million) Nine Million Three Hundred Thousand United States Dollars in a long-term deposit in bank.
Presently, I’m in a hospital where I have been undergoing treatment for Oesophagi Cancer at Memorial Hospital.
I have since lost my ability to talk and my doctors have told me that I have only few weeks to live, It is my last wish to see this money distributed to victims of the fire outbreak in Australia and other charity organization in the World like I said, I have enclosed for you the Current Photograph I took below Because relatives and friends have plundered so much of my wealth since my illness, I cannot live with the agony entrusting this huge responsibility to any of them.
Please, I beg you in the name of God to help me collect the deposit with the help of my Lawyer and distribute it accordingly Use your judgment to distribute the money and keep 30% of it to yourself. Feel free to re-imbrues yourself when you have the money for any expenses you made during the process of collecting/claiming the Funds on my behalf.
Please If you are willing to help, please reply as soon as possible, Again I will allow you to communicate with the bank were the fund is directly upon the receipt of your reply because I want this project to be completed by next month before I die according to the Doctor.
And also attach to me in your return mail your personal details for familiarity, May the good lord bless you.
1. Your Full Names
2. Your Age/ Sex
3. Your Marital Status
4. Your Occupation
5. Your Mobile Numbers/Fax
6. Your International Passport/Working ID/Driving Lincence.
I am waiting for your response. My private E-mail// mrs.winnie_jeffries0001@yahoo.fr
Yours faithfully,
Mrs Winnie Jeffries.
Winifried Jeffries, 419 scam
Tags: 419 scam, Asia Europe, British Rail, Burkina Faso, Canberra Australia, Cvo, Dear Friend, December 26th, E Mail, Europe And America, Financial Help, Fri, Helping Orphans, Hundred Thousand, Jeffries, Livelihood, Orphanage, Trustworthy Person, Undergoing Treatment, United States Dollars, Vegetable Oil Company, Winifried Jeffries
No Comments »
This is a typical story about dormant accounts without any heirs to claim it. Karim saysyou can be the one to claim it. No problem.
If you answer him you will soon find out that he will start telling you about difficulties which can only be solved if you pay him some money.
———- Forwarded message ———- From: Karim Sule <mr.karimsule02@yahoo.fr> Date: 2008/8/22 Subject: YOUR HELP PLEASE To:
Vous êtes invité :: YOUR HELP PLEASE Par votre hôte: Karim Sule
Message: DEAR FRIEND,
I KNOW THIS MESSAGE WILL COME TO YOU AS A SURPRISE.I AM THE FOREIGN REMITTANCE MANAGER. BOA BANK HERE IN BURKINA FASO. I NEED YOUR URGENT ASSISTANCE IN TRANSFERRING THE SUM OF ($10.500) MILLION TO YOUR ACCOUNT.THIS MONEY HAS BEEN DORMANT FOR YEARS IN OUR BANK WITHOUT CLAIM.
I WANT THE BANK TO RELEASE THE MONEY TO YOU AS THE NEAREST PERSON TO OUR DECEASED CUSTOMER,UPON YOUR REPLY. I WILL GIVE YOU DETAILS ON HOW THE BUSINESS WILL BE EXECUTED
REGARD. MR Karim Sule.
Date: vendredi 22 août 2008 Heure: 13h 00 - 14h 00 (GMT+00:00)
Technorati Tags: 419 scam, Inheritance fraud, Karim Sule
Tags: 419 scam, Boa, Burkina Faso, Dear Friend, Dormant Accounts, Fraud, Heirs, Inheritance, Lt, Money, Mr Karim, Regard, Remittance, Reply, Sule, Surprise, Technorati Tags, Typical Story, Urgent Assistance, Yahoo, Yahoo Fr
No Comments »
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
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If you take a look at Wikipedia you will find an entry about Mr. Brumley. He was quoted to be a philanthropist and he died with several family members in a plane crash in 2003.
Now obviously this background is ideal for 419 scam crooks to misuse this information to put a bogus story about “lost” money in deepest Africa. Seeing that e-mails quoting money in Ouagadougou come in almost every day here, it does seem a favourite location for stories like this.
———- Forwarded message ———-
From: HASSAN BILLY <mr_hbilly15@mixmail.com>
Date: Sun, Apr 20, 2008 at 1:24 AM
Subject: Mr.Hassan Billy
To: “mr_hbilly15@mixmail.com” <mr_hbilly15@mixmail.com>
Mr.Hassan Billy
01 Avanue BP Pardou,
Ouagadougou Burkina Faso.
GREETINGS, PLEASE I WILL LIKE YOU TO CONTACT ME THROUGH MY
PRIVATE EMAIL hbilly01@yahoo.fr
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.
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: hbilly01@yahoo.fr
Yours Truely,
Mr. Hassan Billy,
Tags: 419Scam, Inheritance Scam, Hassan Billy, George Brumley Jr.
Tags: 419 scam, 419scam, Africa, Avanue, Beloved Family, Bib, Burkina Faso, Contact, Crooks, Deceased, Deepest Africa, Disbursement, Dormant Account, East Africa, Email, Free Risk, George Brumley, Inheritance, Mail, Mixmail Com, Modalities, Money, Mr Hassan, Ouagadougou Burkina Faso, Philanthropist, Plane Crash, Sincerity, Sun Apr, Wikipedia, Yahoo
No Comments »
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
No Comments »
Here’s a popular story which is used often used by the African crooks. Andreas Schranner, who died in the Concorde crash in Paris, is the person who allegedly left some money in an account in, yes you guessed it, in OUAGADOUGOU!
Needless to say the story about abandoned money is not true.
———- Forwarded message ———- From: adamu luku <adamu25@hotmail.fr> Date: Dec 29, 2007 5:18 PM Subject: FROM THE DESK OF ADAMU LUKUMON To:
FROM THE DESK OF ADAMU LUKUMON AUDITING AND ACCOUNTING MANAGER, BANK OF AFRICA (B.O.A) OUAGADOUGOU-BURKINA FASO.
Attn: I am the Auditing and Accounting Manager, Bank of Africa (B.O.A) here in Ouagadougou, Burkina Faso. In my department we discovered an abandoned sumof US$20m dollars (TWENTY MILLION US DOLLARS) in an account that belongsto one of our foreign customer (MR. ANDREAS SCHRANNER from Munich, Germany) who died along with his entire family in Jully 2000 in a plane crash.
FOR MORE INFORMATION VISIT THIS SITE BELLOW http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless some body applies for it as next of kin or relation to the deceased as indicated in our banking guidings and laws but unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim. It is therefore upon this discovery that I now decided to make this business proposal to you and release the money to you as the next of kin or relationto the deceased for safety and subsequent disbursement since nobody is coming for it and we don’t want this money to go into the bank treasury as unclaimed bill.
The banking law and guidline here stipulates that if such money remained unclaimed after Six years, the money will be transfered into the bank treasury as unclaimed fund. The request of foreigner as next of kin in this business is occassioned by the fact that the customer was a foreigner and a Burkinabe cannot stand as next of kin to a foreigner.
I agree that 30% of this money will be for you as a respect to the provision of a foriegn account , 10% will be set aside for expenses incurred during the business and 60% would be for me Thereafter, I will visit your country for disbursement according to the percentage indicated Therefore, to enable the immediate transfer of this funds you must apply first to the bank as relation or next of kin of the deceased indicating your bank name, your bank account number, your private telephone and fax number for easy and effective communication and the location where the money will be remitted.
Upon receipt of your reply, I will send to you by fax or email the text of the application .
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. Trusting to hear from you immediately. Yours Faithfully, ADAMU LUKUMON
Tags: Africa, andreas schranner, Auditing, Bank Of Africa, Blog, Burkina Faso, Crooks, Deceased, Disbursement, Email, Mail, Money, Money Transfer, Money Transfer Scam, Plane Crash, Receipt, Reply
1 Comment »
Here’s another scam message from OUAGADOUGOU. This time the crooks are quoting Andreas Schranner as the owner of the abandoned account.
If you have been following Crime Online at all, you will know that Andreas Schranner is often used in this type of message. It’s easy to confirm that there ever was somebody with that name. There is even a link to the BBC report on the Plane crash.
Remember the Concorde that went down in Paris? That’s where Andreas Schranner died.
———- Forwarded message ———- From: adamu luku <adamu29@hotmail.fr> Date: Dec 18, 2007 9:07 PM Subject: FROM THE DESK OF ADAMU LUKUMON To:
FROM THE DESK OF ADAMU LUKUMON AUDITING AND ACCOUNTING MANAGER, BANK OF AFRICA (B.O.A) OUAGADOUGOU-BURKINA FASO.
Attn: I am the Auditing and Accounting Manager, Bank of Africa (B.O.A) here in Ouagadougou, Burkina Faso. In my department we discovered an abandoned sumof US$20m dollars (TWENTY MILLION US DOLLARS) in an account that belongsto one of our foreign customer (MR. ANDREAS SCHRANNER from Munich, Germany) who died along with his entire family in Jully 2000 in a plane crash.
FOR MORE INFORMATION VISIT THIS SITE BELLOW http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless some body applies for it as next of kin or relation to the deceased as indicated in our banking guidings and laws but unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim. It is therefore upon this discovery that I now decided to make this business proposal to you and release the money to you as the next of kin or relationto the deceased for safety and subsequent disbursement since nobody is coming for it and we don’t want this money to go into the bank treasury as unclaimed bill.
The banking law and guidline here stipulates that if such money remained unclaimed after Six years, the money will be transfered into the bank treasury as unclaimed fund. The request of foreigner as next of kin in this business is occassioned by the fact that the customer was a foreigner and a Burkinabe cannot stand as next of kin to a foreigner.
I agree that 30% of this money will be for you as a respect to the provision of a foriegn account , 10% will be set aside for expenses incurred during the business and 60% would be for me Thereafter, I will visit your country for disbursement according to the percentage indicated Therefore, to enable the immediate transfer of this funds you must apply first to the bank as relation or next of kin of the deceased indicating your bank name, your bank account number, your private telephone and fax number for easy and effective communication and the location where the money will be remitted.
Upon receipt of your reply, I will send to you by fax or email the text of the application .
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. Trusting to hear from you immediately. Yours Faithfully, ADAMU LUKUMON
Tags: Africa, andreas schranner, Auditing, Bank Of Africa, Burkina Faso, Crooks, Deceased, Disbursement, Email, Mail, Money, Money Transfer, Money Transfer Scam, Plane Crash, Receipt, Reply
No Comments »

Crime Online Acculotto Scam E-Mail
There are quite a few lottery scam e-mails coming in which are written in French, such as this one. The screen shot shows the unprofessional original HTML formated message.
Notice where the contact person is?
It’s OUAGADOUGOU again!
They must be very busy in Burkino-Faso these days.
Here is the original text:
———- Forwarded message ———- From: loto osu <lot_osu015@hotmail.fr> Date: 08.12.2007 11:36 Subject: ! ! ! FÉLICITATION ! ! ! To: LE ROYAUME-Uni EN COLABORATION AVEC LA COMPAGNIE D’EXPLOITATION DES MINES D’OR. RECOMPENSE INTERNATIONALE DE LA PROMOTION DE LONDRE. SIEGE/OUAGADOUGOU AU BURKINA-FASO, 12éme. AVENUE KWAME N’KRUMAH 01 BP. RÉFÉRENCE DE GAGNANT:LP/26510460037/03. GROUPE : 24/00319 www.acculotto.com AVIS DE GAIN ACCORDE Il est notre plaisir de vous informer par cette déclaration des gagnants de LONDRES des Millions de RÉCOMPENSES INTERNE de la LOTERIE tenue à date du 31 Dec 2007. Votre adresse email a été sélectionné par nos collecteurs électroniques de visiteurs de site Web dans l’identification de votre patronage aux services d’Internet. Dans l’aspiration finale, votre nom a été attaché au billet le numéro 6325698-44596-222, avec le numéro de série 410-32659, dessinant les numéros chanceux 4014-236985744-596 qui a par conséquent gagné dans la 22eme catégorie. Vous avez été donc approuvé pour une somme forfaitaire de (Euros €850,000.00 Huit Cents et Cinquante Mille euros), Comptant N° accrédité de dossier: LP/26510460037/03. C’est un prix total comptant de (Euro €48.000.000.000 QUARANTE HUIT MILLIARDS D’EURO) mis en communentre 22 pays internationaux dans cette catégorie. Tous les participants ont été choisis par un système de vote à partir d’ordinateur tiré de 25.000 noms d’Afrique, d’Australie, de Nouvelle Zélande, d’Amérique, Europe, d’Amérique du Nord et d’Asie entant qu’élément du programme international de promotion qui est conduit annuellement pour encourager l’utilisation de l’Internet et des programmes basés par Internet. Nous sommes enchantés de vous exprimer nos félicitations sincères. Nous espérons qu’avec une fraction de votre argent gagné, vous auriez au moins le privilège dans votre société et participer également à nos promotions de haut prix l’année prochaine, plus de 100 millions d’euros de la loterie internationale.
Pour vos informations sur la façon dont vous commencerez le traitement et le virement de ce fonds vers votre compte indiqué de votre choix, veuillez contacter le directeur de réclamation indiqué ci-dessous pour recevoir votre argent de gain immédiatement :
LOTERIE NATIONALE PROMOTIONS/PRIX DONNANT LA RÉCOMPENSE 12éme .AVENUE KWAME N’KRUMAH OUAGADOUGOU, BURKINA-FASO. NOM : MR.ADAM SMITH. Email :claiming_office1999@yahoo.fr nor +226 78 03 76 92 Rappelez-vous que cette réclamation de gain est fixé à 14jour ouvrable,a default tous les fonds seront retournés au ministère des affaires économiques comme non revendiqués.
NOTE : Afin d’éviter un retard inutile et des complications, mentionnés vos référence et numéros de lot dans chacun de vos correspondances avec nous ou vers la banque de notre commanditaire du même rang. A cas ou il y aura un changement quelconque de vos adresses, informez le Directeur pour traiter votre transaction aussitôt que possible. ! ! ! FÉLICITATION ! ! ! Les félicitations de tout notre personnel et vous nous remercions de faire partie de notre programme de promotions. N’importe quelle infraction de confidentialité de la part des gagnants résultera à la disqualification. Nous souhaitons que vous ayez continué à gagner de bonnes fortunes. Les meilleurs voeux. La Direction de l’Organisation de loterie.
and the translation:
Forwarded message ———- ———- From: lotto osu <lot_osu015@hotmail.fr> Date: 08.12.2007 11:36 Subject:! ! ! FÉLICITATION! ! ! To: THE ROYAUME-Uni IN COLABORATION WITH THE COMPANY OF OPERATING MINES D’OR. INTERNATIONAL AWARD FOR THE ADVANCEMENT OF LONDRE. HEADQUARTERS / OUAGADOUGOU IN BURKINA FASO, 12 th. AVENUE KWAME N’KRUMAH 01 BP. WINNER OF REFERENCE: LP/26510460037/03. GROUP: 24/00319 Www.acculotto.com GIVES NOTICE OF GAIN It is our pleasure to inform you in this declaration of the winners of the Million LONDON REWARDS INTERNAL the LOTTERY held at date of December 31 2007. Your e-mail address has been selected by our electronic collectors website visitors in identifying your patronage to Internet services. In the final aspiration, your name has been attached to ticket number 6325698-44596-222, with the serial number 410-32659, drawing numbers lucky 4014-236985744-596 which consequently won in the 22eme category. You have therefore been approved for a lump sum of (Euros € 850000.00 Eight Cents and Fifty Thousand euros), Cash No. accredited file: LP/26510460037/03. It is a total cash prize of (Euro € 48.000.000.000 FORTY EIGHT BILLION EURO) set communentre 22 countries in the international category. All participants were selected by a voting system from computer from 25,000 names from Africa, Australia, New Zealand, America, Europe, North America and Asia andto that part of the international promotion, which is conducted annually to promote the use of the Internet and programs based on the Internet. We are delighted to express to you our sincere congratulations. We hope that with a fraction of your money, you would at least privileged in your society and also participate in our promotions high prices next year, over 100 million euros in the lottery.
For information on how you start the processing and transfer of the fund to your account indicated your choice, please contact the Director of claim indicated below to receive your money earning immediately:
NATIONAL LOTTERY PROMOTION / PRIZE GIVING THE REWARD 12 th. AVENUE KWAME N’KRUMAH OUAGADOUGOU, BURKINA FASO. NAME: MR.ADAM SMITH. Email: claiming_office1999@yahoo.fr Nor +226 78 03 76 92 Remember that this claim gain is set at 14jour business, a default all funds will be returned to the Ministry of Economic Affairs as not claimed.
NOTE: In order to avoid unnecessary delays and complications, mentioned your reference and batch numbers in all your correspondence with us or to our bank sponsor of the same rank. A case there will be any change of your address, notify the Director to process your transaction as soon as possible. ! ! ! FÉLICITATION! ! ! Congratulations to all our staff and we thank you for being part of our promotions program. Any breach of confidentiality on the part of the winners will result in disqualification. We wish you continued to earn good fortune. Best wishes. The Directorate of the Organization lottery.
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