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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

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

The subject line is the best part of this one “In Trust & Confidence”.

Apart from that, it’s just a warmed up inheritance story from west Africa

———- Forwarded message ———-
From: Andykeita
Date: Thu, Sep 4, 2008 at 5:10 AM
Subject: In Trust & Confidence
To: andy_keita6@yahoo.cn

From Mr Andy Keita.
Country: Abidjan Cote Ivoire
Address Plateau Cocody
Dear one,

My name is Mr Andy Keita. I work with Cote D’Ivoire bank as an
accountant foreign operation department. In the discharge of my duty,
I stumbled on this domiciliary account that has remained dormant for
three years now with Six Million Dollars ($6m) in it. I contacted my
director and we sent out staff for enquiries and discovered that the
account holder was death with the next of kin.

I am writing you so that we can work with you to remit the money into
your account as the next of kin. It is simple process which will take
a short while to process Outside this. I look forward to receive your
urgent response.

Thanks for your co-operation.

Best regard
Andy Keita.

Tags: Accountant, Amp, Best Regard, Confidence, CôTe D Ivoire, Cote Ivoire, Dear One, Domiciliary Account, Inheritance, Keita, Million Dollars, Money, Plateau, Subject Line, Urgent Response, West Africa, Yahoo, Yahoo Cn

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

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

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

Need I say more?

———- Forwarded message ———-
From: From: FRED AMATA
Date: 2008/8/28
Subject: From: FRED AMATA
To:

From: FRED AMATA
Spain Europe.
Reply to: ffedamata@gmail.com
Dear Sir,

Permit me to inform you of my desire of going into business relationship with you. I got your name and contact from an international brochure because I do not know any body I will contact. I prayed over it and believed that you will be a reputable and trust worthy person that I can trust and do business with, I must not hesitate to confide in you for this simple and sincere business assistance. I am Fred Amata the only son of late Mr. and Mrs. Richard Mabel Amata of blessed memory.

My father until his untimely death was a very wealthy cocoa merchant in West Africa; my father was poisoned to death by his business associates on one of their outings on a business trip to our cocoa plantation in Abidjan a neighboring country from my country West Africa. My mother died when I was a baby and since then my father took me so special. Before the death of my father on 16th November 2005 in a private hospital in Accra Ghana. He secretly called me on his bed side and told me that he has the sum of Twelve Million, Five Hundred Thousand United State Dollars USD ($12,500, 000.00) he deposited with a private security firm in Spain, which he used my name his only son as the next of Kin in depositing of the money with the private security firm in Spain. The security firm is not aware that the box contains money and my father warned me to keep this as a top secret till I get a reliable foreigner that will assist me get the box out as his foreign partner. He also explained to me that it was because of th

Please, I am sincerely seeking your assistance in the following ways: (1) to assist me claim the box containing the money from the security company as my late father’s foreign partner. (2) To serve as a guardian of this fund. (3) To make arrangement for me to come over to your country to further my education and to secure a resident permit in your country because I cannot go back to my country till I am a full grown man.

Moreover, sir I will like you to tell me what you will take from the total sum as compensation for your effort/input after the successful release and transfer of this fund into your bank account in your country. Please you should indicate your interest towards assisting me by writing me an email via: ffedamata@gmail.com or give me a call on my contact above as I believe that this transaction would be concluded within seven days (7) days you signify interest to assist me. Please keep this proposal confidential.

Thanks and God bless.

Best regards,

FRED AMATA

Fred Amata, 419 scam

Tags: 419 scam, Business Assistance, Business Associates, Business Deal, Business Relationship, Cocoa Plantation, Foreigner, Fred Amata, Hospital In Accra Ghana, Hundred Thousand, International Brochure, Ivory Coast, Private Hospital, Private Security, Security Company, Security Firm, Spain Europe, State Dollars, Untimely Death, West Africa, Worthy Person

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

This is a trend which I have seen quite often. The story says there is a bank draft waiting for me in Benin or West Africa. I just have to pay the shipment fee and it’s mine.

———- Forwarded message ———-
From: Andy Davids <mandy@gmail.com>
Date: Thu, May 15, 2008 at 11:31 AM
Subject: CONTACT ALBERT LEE
To: undisclosed-recipients

Greetings,

I have been waiting for you since to contact me for your Confirmable BankDraft of 600,000,00 GBP, but I did not hear from you since that time.

Then I went and deposited the Draft with FEDEX COURIER SERVICE, West  Africa, I travelled out of the country for a 3 Months Course and I will not come back till end of August.

What you have to do now is to contact the FEDEX COURIER SERVICE as soon as possible to know when they will deliver your package to you because of the expiring date. For your information, I have paid for the delivering Charge, Insurance premium and Clearance Certificate Fee of the Cheque showing that it is not a Drug Money or meant to sponsor Terrorist attack in your Country.

The only money you will send to the FEDEX COURIER SERVICE to deliver your Draft direct to your postal Address in your country is ($385.00 US) Dollars only being Security Keeping Fee of the Courier Company so far.

Again, don’t be deceived by anybody to pay any other money except $385.00US Dollars.

I would have paid that but they said no because they don’t know when you will contact them and in case of demurrage.You have to contact the FEDEX COURIER SERVICE now for the delivery of your Draft with this information bellow;

Contact Person: Mr. Albert Lee
Email Address: fedexcourierde@gmail.com
Telephone:+(234) 8058509099

Finally, make sure that you reconfirm your Postal address() and Direct telephone number to them again to avoid any mistake on the Delivery and ask them to give you the tracking number to enable you track your package over there and know when it will get to your address.

Let me repeat again, try to contact them as soon as you receive this mail to avoid any further delay and remember to pay them their  Security Keeping fee of $385.00 US Dollars for their immediate action.

You should also let me know through email as soon as you receive your Draft.

Yours Faithfully,
Mr.ANDY DAVIDS

Tags: 419Scam, Advance Fee Fraud, Fedex

Tags: Bank Draft, Bankdraft, Benin Africa, Certificate Fee, Clearance Certificate, Contact Person, Courier Company, Courier Service, Demurrage, Drug Money, E Mail, Fedex, Fedex Courier, Gmail, Insurance Premium, Mandy, Postal Address, Terrorist Attack, Undisclosed Recipients, 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 &lt;didia44@zudah.org&gt;
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