Miss Young

Ousmane Ali says: "indicate your Seriousness"

Hello, I am Miss Young. I received this story from a friend from India. Let me call him Hesham. He sent money to the scammers before he realized that it was a scam.

If you received a similar email, you should go to the homepage to read more about 419 fraud.

 

Date: Sun 15 Aug 2010 12 06 50 -0700 PDT
Subject: An interesting case of scam where scammers from Burkina faso coardinated with gangsters in Mumbai

Dear Miss Young
This is a very important letter from one Mr. Ousmane Ali (mr.oousmane@yahoo.fr ) (Telephone No. 0022678829485) principal scammer who introduced me to his gang of scammers, whose names are mentioned below. An interesting case of scam, where scammers from Burkina faso coordinated withgangsters in Mumbai to loot me of Rs. 245, 000/- please publish story without showing my name.
(1) Mrs. Esther Compaore, Secretary, Foreign Remittance Department,
Bank of Africa, Koulouba, Ouagadougou, Burkina faso (+226 71884936)
(2) Mr. Michel F. Khan, The Director of Operation, Foreign Remittance Department, Bank of Africa, Koulouba, Ouagadougou, Burkina faso
(3) Glory Igwe, Administrator, Bank of Africa, Ouagadougou, Burkinafaso (glory.iqweboa_ad@financier.com ) +226 78437338
The above persons made a fraud on me to the tune of Rs. 245, 000-00 through
a reserve consultant (Mrs. Saroj Gangaram) - see details below:
I submit the following few lines for your perusal. Somebody by name (Mrs. Saroj Gangaram,
telephone numbers; +919769759943; ) has posed herself as RBI consultant and cheated me to the tune of 245,000-00 (Rs. Two hundred forty fiver thousand). This amount was sent to the account details of State Bank of India. N.P Enterprises Goregaon West. Pan No. cnbps0577c. Account number 31114066893. SBI. IFC code sbin0001266. The other account she gave was AK Enterprises. Acct. No. 31158077462, Branch Juhu. Pan No. bbwpm3102r. State Bank of India, current account. The second account did not work, for want of IFC code, hence the money Rs. 245,000 was remitted in Goregaon West.
Miss Young, this is a very interesting case where the gangsters are united from Burkina faso to India (Mumbai).

Hesham

  
Mrs
From: Mr.ousmane Ali < mr.oousmane@yahoo.fr >
Sent: Tue, June 1, 2010 2:11:36 PM
Subject: More details

Dear Hesham,

Firstly I will commence by introducing myself to you properly.


Bellow is my profile and for more confidence of what I contacted you for I am attaching official picture of my 2007 banker award for you to know who you want to work with.


Please open the attachment in this mail and see my image phograph, take very good care about the attachment picture, try to keepit as confidential it is very important.


++++++++++++++++++++++++++++++ ++++++++++

My Name:Ousmane Ali

Country: Burkina Faso

City: Ouagadougou

Professional: Banker

Image Photograph ..Attached

Age: 53 years / 14th of March 1958.

Private Mobile Number:+226 78 82 94 85

House Add: Eb-14, Secture 11 Lalli.


++++++++++++++++++++++++++++++ ++++++++++

I observe your willingness to work with me in this deal,this is to tell you that I have work in this bank for16 years now,I am 52years old,I have been working for this fund transfer for the pastone year, now its done.the fact is that I can not handle this fund transfer by myself in our bank because I am still working in the same bank,that is why I needed a trusted foreign partner whom I can take as my trustee to just submit text of application of claim to our bank as the next of kin to our bank deceased customer Late Mr. Sunil Parekh who died along with his Wife In The Event Of The Mumbai Terrorist Attack in India On The 27th Of November 2008 At Oberoi Hotel.below is the web site for the incident

http://www.zeenews.com/ mumbaiterror/story.aspx?aid= 487346

I was appointed by the bank management to trace his next of kin,which I have done formore than a Year now,I paid several visit to his country Embassy here in our country yet all effort went in vain as no trace of next of kin or any member of his family for claim of his fund,he was having this account number before his death AFRIBFBF 0010025867236 and there is $10.5 M US Dollar left in the account which is ready for claim.

According to our bank act policy after the confirmation of a dead customer if nobody comes for the claim of his left over fund aftera year and few months,the fund will be confiscated to the bank treasury.It is upon this regards thatI needed a trusted person that will not betray me when the bank transfer those fund into his/her bank account to work with me by following my instructions very well,within 14 bank working days the bank will transfer those funds to you in your country.

Furthermore,After the money has been send to you in your country , you will send invitation letter for meto acquire traveling visa to your country for my share according to the sharing ratios.

Your role is to stand as the next of kin and mine is provide you all the necessary information that shall be needed by the bank till the fund reaches your country.

I want to tell you that I have all the information to back up this claim and I will be giving you all information to follow up with the bank.

All I required from you is to just submit text of application of claim of account to our bank as the next of kin to our bank deceased customer late Late Mr. Sunil Parekh by filling your information in the text of application of claim which I will be sending to youimmediately I received your detail information and image photograph.


I knew very well that you may be entertaining some fears for collaborating with me in transferring the money into you in your country but am assuring you that the transaction is 100% risk free because I’m the Senior Staff in File Department in our Bank, for that I have all the necessary information to back up this claim and during the process, I will step-in fully to assist you as soon as the bank accept your application letter for further prosecution.


To indicate your Seriousness, You should urgently send me the below demands as I did, if you are truly serious for this transaction.

++++++++++++++++++++++++++++++ ++++++++++
Full Name: ………………………..

Country:………………………….

City: ………………………………

Professional:………………………

Age: ……………………………….

Private Mobile Number:……………

Your Image Photograph:…………………

House Add........................... ...........

Marital Status:……………………..
++++++++++++++++++++++++++++++ ++++++++++

Those information is highly needed for self assurance and you have to promise that you will not betray me because the money involve will be send to you in your country before I will come to your country for disbursement according to the sharing ratios we agreed on.

Upon your response to this mail I will send you a text of application of claim which you will fill and send it to the bank, forYou to apply as the next of kin to our Bank deceased customer.Late Mr. Sunil Parekh and for the commencement of the transfer in the bank.

Sorry for my long letter, but it is my duty to explain things to your better understanding.

I am waiting for your detail information and your image photograph as I did.

Best Regards

Mr.Ousmane A




 my official picture
 
. When Hesham realized that it was a scam, he stopped all further contact with the scammers.
 

Copyright © 2004-2015 419.bittenus.com. All rights reserved. Updated 04-Feb-2018