Posts Tagged “George Brumley”
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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
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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
No 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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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
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