Posts Tagged “Exchange Manager”

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!


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: , , , , , , , , , , , , , , , , , , ,

Comments 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: , , , , , , , , , , , , , , , , , , ,

Comments 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: , , , , , , , , , , , , , , , , , , ,

Comments No Comments »


This fellow wrote his message completely in red.

A red scam e-mail from Ouagadougou

———- 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: , , , , , , , , , , , , , ,

Comments 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: , ,

Tags: , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , ,

Comments No Comments »