Mr. Bala Tomson says:
"our relationship will know no
bounds"
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Hello, I am Miss Young. This time I was offered $15m. The
email I received was unusual because it showed that it had been copied
to many others: |
Go to the homepage to see more
stories. |
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From:
bala_tomson01 <bala_tomson01@caramail.com>
To: bala_tomson01@caramail.com <bala_tomson01@caramail.com>
Cc: #####001@hotmail.com ; #######9@hotmail.com
; ###@unixg.ubc.ca ; ############23@hotmail.com ; #############@hotmail.com
; ################@yahoo.com.au ; #######@yahoo.de ; #######1@yahoo.com.sg
; ######677@yahoo.ca ; #########@yahoo.com ; ##########04@yahoo.ca ;
########@hotmail.com ; ###@dfsdfsd.com ; ##########@mnns.com ; ##########01@yahoo.co.in
; ###########004@yahoo.com.au ; #####611@yahoo.com.tw ; #1######@yahoo.co.uk
; ####435@bellsouth.net ; ########6@hotmail.com ; #######@yahoo.fr ;
######@gmx.de ; #####4@yahoo.es ; ########@sancharnet.in ; #######974@gmail.com
; #######974@hotmail.com ; ########@yahoo.com ; ##########979@yahoo.es
; ##############@hotmail.com
Sent: Monday, March 06, 2006
Subject: TREAT VERY CONFIDENTIAL
& URGENT RESPONSES
From The Desk Of BALA TOMSON (Esq).
The Head Of File Department,
African Development Bank A.D.B
Ouagadougou Burkina-Faso West Africa.
Phone ( 00226-7885 75 97)
PLANE CRASH WEB SITE...http://news.bbc.co.uk/1/hi/world/europe/859479.stm
("REMITTANCE OF $15
MILLION U.S.A DOLLARS
CONFIDENTIAL IS THE CASE")
Compliment Of The Season,
On a very good day. I am (bala tomson Esq),the
Head of file Department in African developent bank (ADB).I got your
contact from Yahoo tourist search.
When i was searching for a foreign partner i assured of your capability
and reliability to champion this businees opportunity when i prayed
to God or Allah about you.In my department we discovered an abandoned
sum of $ 15 million U.S.A dollars ( fifteen million U.S.A
dollars) . In an account that belongs to one of our foreign customer
who died along with his entire family in (Monday 31st July 2000)
in a plane crash. 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 somebody applies for it as next
of kin or relation to the deceased as indicated in our banking guidelines,
but unfortunately we learnt that all his supposed next of kin or
relation died alongside with him at the plane crash leaving nobo
dy behind for the claim.
It is therefore upon this discovery
that I and one official in my department now decided to make this
businness proposal to you and release
the money to you as the next of kin or relation to 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 guideline here stipulates that if such money
remained unclamed after five 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 occasioned by the fact that the
customer was a foreigner, and a Burkinabe cannot stand as next of
kin to a foreigner. We agree that 30 % of this money will be for
you as foreign partner, in respect to the provision of a foreign
account, 10 % will be set aside for expenses incured during the
business and 60 % would be for me and my woman colleague. There
after i will visit your country for disbursement according to the
percentages indicated.
Therefore to enable the immediate trnansfer of this fund to you
as arranged, you must apply first to the bank as relations 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 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 thetransfer.
You should contact me on my number (00226-7885 75 97)
immediately as soon as you receive this letter. Trusting to hear
from you immediately.
Your's faithfully,
BALA TOMSON (Esq.)
POST SCRITUM:You have to keep everything
secret as to enable the transfer to move very smoothly in to the
account you will prove to the bank.As you finished reading this
letter call me immediately so that we discuss very well over this
business.
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Families wiped out in crash Mourners in Moenchengladbach
Moenchengladbach cries for its victims The victims of the AF4590 crash
include all 109 people on board and five who died on the ground when
the plane crashed into the Hotelissimo. German Concorde victims 49 women
and 47 men 3 children died Paid up to $ 10,000 each Most were over 60
Oldest victim: 91 Youngest victim: 7 In addition to the 96 German passengers
were two Danes, an American and an Australian. The nine crew were all
French. The passengers were flying to New York to join a Caribbean cruise
for a "vacation of a lifetime". Many people were travelling with their
spouses, children or elderly parents, and in some cases whole families
were wiped out. Three children were among the dead. This plane crash
was different. This time it was our friends, our families, our beloved
ones Monika Bartsch, Moenchengladbach Mayor The western German city
of Moenchengladbach was the worst hit by the tragedy. Thirteen of its
leading citizens, including the director of a business school, a furniture
shop owner and the head of a security company, died in the Concorde
crash. Both rich and poor among the dead Although some of the passengers
were local celebrities, others were teachers and post office clerks
who had saved up for years for the trip. As in any other tragedy, behind
the names of the victims lie human stories of lives and dreams abruptly
cut off. Moenchengladbach church 1,700 townspeople attended a memorial
service on Saturday * Kurt Kahle, 51, died in the crash with his 37-year-old
wife and son Michael, aged eight. Mr Kahle ran a private business school.
"He was well liked, always laughed and had a smile. He knew how to live
life to the full," said a friend, Dieter Beines. * Christian Eich, 57,
an engineer who ran carmaker BMW's museum, his wife and two children
and his wife's parents were also among the victims. * German property
magnate Andreas Schranner, 64, his wife Maria, 62, their daughter Andrea
Eich, 38, her husband Christian, 57, and their children Katharina, eight,
and Maximilian, 10, all perished in the jet. Moenchengladbach mourners
Friends and relatives mourn the dead * Society photographer Christian
Goetz, 60, and his wife Irene Vogt-Goetz, 59, had both conquered cancer
and had booked the trip to celebrate a new life together. * Bundesliga
football trainer Rudi Fassnacht, 66, and his wife Sigrid, 63, from Cologne.
* Middle-aged Rolf and Doris Maldry and Klaus and Margret Frentzen.
Modest school teachers, they had saved for the Concorde trip for years.
For the Frentzens, it was going to be the honeymoon they did not take
before their three children were born. Crash debris Forensic experts
examine the debris of the Air France Concorde at the crash site near
Paris * Concorde pilot Christian Marty, 54, who qualified as a Concorde
pilot a year ago. "He was a great professional, who was able to see
the wider situation and who had an enormous capacity to analyse a problem
clearly," said French accident investigator, Franois Grange. "He was
not someone who would allow himself to be influenced unduly or who would
have had a knee-jerk reaction to a problem." * AF4590 co-pilot Jean
Marcot broke the round-the-world flying record in Concorde in 1992 in
33 hours one minute. Saved by a cardiac arrest Others stories from the
tragedy also include news of people who escaped death. Guenter Pfitzman
Actor Guenter Pfitzman: a heart attack saved him A prominent Berlin
actor, Guenter Pfitzmann, was booked aboard the plane but cancelled
at the last moment because of heart problems. Herr Pfitzmann, 76, is
known in Germany for starring in the medical drama The Buelowbogen Practice.
"It is terrible to think that we might have been aboard that plane,"
his wife said. "Our hearts go out to the families of the dead." Another
33 German passengers booked on the same cruise escaped death. Because
of the limited seating aboard the Concorde, they were sent to New York
on another supersonic flight before the accident.
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Dear Tomson,
Do you honestly believe that I would like to share my 10 % with all the
other people on your mailing list?
Isn't stealing $15 million dollars from your bank against your laws? ... |
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From:
bala tomson <bala4bt@yahoo.com>
Sent: Monday, March 06, 2006
Subject: MY PERSONAL DATA / PROFILE
Dear brother,
How are you? I hope you are very fine.I
received your mail and I am forwarding you my personal date and
profile.I want you to send your own personal data and profile for
me.
(1) NAME : bala
tomson.
(2)
DATE OF BIRTH :26th December 1958
(3)
PLACE OF BIRTH: Banjul Gambia.
(4)
HEIGHT:1.99
(5)
WEIGHT:84 kg, Not Permanent.
(6)
SEX: Male.
(7)
QUALIFICATION: M.B.A In Economics.
(8)
OCCUPATION: Banker.
(9)
PRESENT POSITION: (A.D.B) File/Debt Recovery Manager.
(10)
WORKING EXPERIENCE:(T.I.C) Insurance Banjul Gambia,(A.D.B) Banjul
Gambia & Presently In (A.D.B) Ouagadougou Burkina-Faso.
(11)
MARITAL STATUS: Married With 4 Children.
(12)
RELIGION: Catholic Christian.
(13) PROVINCE OF ORIGINE OR STATE: Bobo-Dioulasso.
(14)
NATIONALITY: Burkina-Faso West Africa.
(15)BLOOD TYPE: Ax.
(16)
HOME: Dad, Mum With 3 Brothers, My Wife & 4 Children.
(17)
ZODIAC SIGN: Capricorn.
(18) PASS.PORT NOS: A2448bf.
(19)
DRIVING LICENCE NOS : Jf 08140.
(20)
HOBBIES : Listing To Music & Instructs School Kids.
(21)
H.I.V TEST: Negative.
(22)
LIFE POLICIES: Always Sober & Calm.
(23)
LIFE STYLES: Corporate & Decent.
(24)
WORK IN A KITTY: Don't Take It Personal.
(25)
FAVOURITE FOOD: Snacks & Rice.
(26)
FAVOURITE DRINKS: Soft Drinks.
(27)
AIM: To Resign From Bank & Become An International Business
Man.
(28)
FAMILY ADAGE: To Whom Much Is Given, Much Is Expected.
(29)
PARENTS NAME: Toure tomson & Mrs Saly tomson.
(30)
ANNUAL INCOME: $6,000.00 USA Dollars.
(31)
MY CONTACTS:
PHONE:00226-7885 7597.
FAX:00226-50335 789.
OFFICE ADDRESS: (A.D.B) House 24-26 Avenue
Kwame- kurume Lundon Lion 01 Bp 8337 Ouagadougou Burkina-Faso.
HOUSE ADDRESS: 82 Zangote Yenugua 02 Bp 4587
Ouagadougou 02 Burkina-Faso West Africa.
I am awaiting to hear from you immediately.God
bless you and your family.
Yours brother.
BALA
TOMSON.
GOD BLESSINGS,PROTECTIONS AND GUIDIANCE TO YOUR ENTIRE
FAMILY.
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From:
bala tomson <bala4bt@yahoo.com>
Sent: Monday, March 06, 2006
Subject: MORE DETAILS AND EXPLANATIONS.
Dear brother,
I write in response to your reply to my letter.Firstly, I want to
express my gratitude to you for accepting to do this deal with me.
I do hope that at the successful
end of the transaction,our life aspirations life will reach greater
heights and our relationship will know no bounds.You don't have to
have atom of fear in this business.It is 0 risk business. As I told
your earlier on in my first letter,this money belongs to a dead client
of the bank with nobody to claim the money as next-of-kin since he
died with all his family members.It is myself and one of my colleague
in my own department who are aware of this transaction and since we
got your contact, we each decided to contact you.
The business will involved money
be for the fund will be transfer into your account which we will settle
amicablly.You can use any of the account in any country ok.I want
to help people in my country with this money if it will be successfuly
done.We can even use some to help the less previlled people and compassionate
homes.The percentage can not be our problem.
PLANE CRASH WEB SITE...http://news.bbc.co.uk/1/hi/world/europe/859479.stm HOW
THE DISEADED CUSTOMER WAS KILLED.
PLEASE CALL ME ON 00226-7885
7597 TODAY.I AM AWAITING FOY YOUR CALL TODAY.FOR THE SUCCESS OF
THIS BUSINESS CALL ME SO THAT WE CAN DISCUSS EVERYTHING CONCERNING
THE BUSINESS OK.
I am sure that my colleague has been in touch with you concerning
this deal. I did my studies in Gambia and when I came back to
my country in 1992,I started working with this bank until I reached
the level where I am now.As a matter of fact, the salary here
is very poor and at the end of this transfer,I hope to resign
from this bank because the way I see things there is no future
for one here and you will send me a letter of invitation for final
disbursement or sharing.
Inshort,I have been thinking of which area of business to move
into with whatever I will get from this deal.This is really where
you have to help me since I believe that because of the developped
nature of your country, you will have better business ideas.I
will hope on you for this or we may go into joint business.I am
48 years old and married with four children. Concerning the
deal again,I want to tell you that officials in the departments
that will transfer this money to your account do not know that
you are in touch with anybody in the bank and as such you should
keep everything that we are doing very secret. Usually, I know
that this transfer will not take a long time to be completed once
it gets started but one thing that I will advice you is to send
to me all the documents that the bank will send to you so that
I will offer the necessary advice to you.
Finally,If you are capable write to me immediately so that i can
send to you the test of application for you to apply to the bank
for easy transfer.I will like you to write to me and tell me a
little about yourself so that we can strenghten our personal relationship
as well.
I am awaiting to hear from you.God bless
you and your family.
Thank you and bye,
Yours brother,
BALA TOMSON .
GOD BLESSINGS,PROTECTIONS AND GUIDIANCE TO YOUR ENTIRE
FAMILY.
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From:
bala tomson <bala4bt@yahoo.com>
Sent: Monday, March 06, 2006
Subject: FILL THE APPLICATION AND
SEND IT TO THE BANK IMMEDIATELY.
DEAR BROTHER,
ON A VERY GOOD DAY.SO HOW ARE YOU DOING? I HOPE YOU ARE VERY FINE.
I THANK YOU SO MUCH FOR HAVING TAKEN TIME TO REPLY MY LETTER.
WHAT I WANT YOU TO DO FOR ME IS TO PRESENT YOURSELF AS THE NEXT
KIN TO MR JOHN KOROVO OUR CUTOMER WHO DIED IN A PLANE CRASH SOME
YEAR AGO.THIS BUSINESS IS A O RISK BUT YOU DONT HAVE TO TELL ANY
BODY IS BETWEEN YOU AND I.
WE ARE READY TO FACILITATE THE TRANSFER OF THIS FUND INTO THE ACCOUNT
YOU WILL PROVIDE US BASE ON ALL THE STATED CONDITIONS.IF YOU SEND
THIS APPLICATION TO THE BANK, ANYTHING THE SEND TO YOU,YOU SEND
IT BACK TO ME SO THAT I CAN HELP YOU FILL THEM.YOU HAVE TO BEAR
IN MIND THAT OUR BANK CAN EVEN SEND YOU THIS KIND OF LETTER OR FORMAT
I SENT TO YOU WITH ANOTHER NAME AND ANOTHER AMOUNT OF MORNEY JUST
TO KNOW WHETHER YOU ARE THE REAL NEXT OF KIN.IF THEY SEND IT TO
YOU, YOU SEND IT BACK TO ME OK. PROMISE THAT WITH MY POSITION
HERE, THIS BUSINESS WILL BE OVER IN 7 WORKING DAYS. OUR BANK WILL
SOON START THEIR INTERNATIONAL TRANSFER,SO YOU HAVE TO BE FAST IN
ANYTHING YOU DO.
I AM AWAITING TO HEAR FROM YOU.HAVE A NICE DAY. GOD BLESS YOU AND
YOUR FAMILY BYE FOR NOW.
YOURS BROTHER,
BALA
TOMSON.
GOD BLESSINGS,PROTECTIONS AND GUIDIANCE TO YOUR
ENTIRE FAMILY.
Please I want you to fill this application and send it immediately
to the Foreign remittance manager of the bank so that within
(14) working days, your nominated receiving account shall be credited
accordingly.
ATTENTION// REV (DR) MIKE COMBORO
FOREIGN REMITTANCE MANAGER,
AFRICAN DEVELOPMENT BANK (A.D.B)
ADB ANNEX HOUSE 16--18 AVENUE LUNDUN LION.
01 BP 8337 OUAGADOUGOU 01
TEL
:(00226)42 17 109 FAX:00226-5038 6466
OUAGADOUGOU
BURKINA FASO.
E-MAIL: africandevbankbkf@excite.com
Sir
APPLICATION FOR THE RELEASE AND SUBSEQUENT TRANSFER OF MY INHERITANCE
FUNDS OF US$15 MILLION FROM ACCOUNT NUMBER 18463464711.
I am MR........... a cousin brother and next of kin
to late Mr John Korovo, your decease customer who held the above
account number with your bank, and who died in 2000 CONCORD
plane crash.
I discovered the said account details in my late brother bedroom
in Jordan, and as his next of kin I humbly appeal to your esteemed
office to release and transfer these funds into my nominated receiving
bank account detail stated below.
1) Your Full Name......................................
2) Your Bank Name...........
3) Your Bank Address...............
4) Your Age................................................
5) Marital Status........................................
6) Your Phone Number.............
7) Your Fax Numbers..............
8) Bank Account Number...............
9) Receiving Country.................
10) Your Occupation......................................
11) Swift Code...............................................
12)Sex.........................................................
13) Your Religion..........................................
14) E - Mail...................................................
I shall appreciate your prompt attention to this application
as I solemnly promise to abide by all your protocol and transactional
requirements.
Yours Sincerely,
.
POST / SCRITUM: please do this
so that the transfer will Commence immediately and you can call
me on this number (00226) 7885 75 97, and anything the Bank send
to you, you send it back to me so that i can help you and fill them.
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Woow, 3 emails within 5 minutes ! He is moving much too fast for me:
Hi Bala,
I must say that your letter came as a surprise to me.
You seem to be a handsome man. I am a single girl. I have attached
my picture. Will you send me your picture?
What happened to the millions?
Regards,
Miss Young
XXXXX XXXXX
Tel/fax XXX-XXX-XXXX
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From:
bala tomson <bala4bt@yahoo.com>
Sent: Tuesday, March 07, 2006
Subject: GOD BLESS YOU.
Dear sister,
How are you? I hope you are very fine.I
received your mail .I thank you so much for your e-mail.
My sister,please fill the
application that i sent to you and send it to the bank immediately.That
is how we starts the business ok.Do not delay on that please.
I am awaiting to hear from you .Extend my sincere greetings to your entire
family .God bless you and your entire family and bye for now.
Yours brother
BALA TOMSON.
GOD BLESSINGS,PROTECTIONS AND GUIDIANCE
TO YOUR ENTIRE FAMILY.
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Sir,
How do I know I can trust you, when you can't even do me the favour of
sending your picture?
Regards,
Miss Young
XXXXX XXXXX
Tel/fax XXX-XXX-XXXX |
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From:
bala tomson <bala4bt@yahoo.com>
Sent: Wednesday, March 08, 2006
Subject: GOD BLESS YOU.
Dear,
How are you? I hope you are very fine.I received
your mail .I thank you so much for your e-mail.
My dear,please fill the application
that i sent to you and see it to the bank immediately.That is how
we starts the business.Please do not delay ok.
I am awaiting to hear from you .Extend my sincere greetings to your entire
family .God bless you and your entire family and bye for now.
Yours brother,
BALA TOMSON.
GOD BLESSINGS,PROTECTIONS AND GUIDIANCE
TO YOUR ENTIRE FAMILY.
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If he can resend his latest mail, then I can ask for his picture again:
Hi again Bala,
I have sent you my address information and my picture. If we shall continue
this business, I have to know who you are, and that I can trust you.
I have asked you to send me your picture. You haven't done that yet,
so I assume you are about to send it to me.
With love, ...
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From:
bala tomson <bala4bt@yahoo.com>
Sent: Wednesday, March 08, 2006
Subject: BELLOW IS MY PICTURE.
Dear brother,
How are you? I hope you are very fine.I
received your mail .I thank you so much for your e-mail.
My
brother,i did not see any of your picture please.Resend it again.Bellow
is my own picture.
I am awaiting to hear from you .Extend my sincere greetings to your entire
family .God bless you and your entire family and bye for now.
Yours brother
BALA TOMSON.
GOD BLESSINGS,PROTECTIONS AND GUIDIANCE
TO YOUR ENTIRE FAMILY
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That picture has been used several times before in other scams,
f.ex. the Salif Ali story
using the name Salif Ali or Ahmed Ibrahim.
I send one of them to Bala:
Dear Bala,
thank you for sending me your picture. You are confusing me a
bit. I have also received the attached picture from you. Is your
real name Bala or Salif? In which bank do you really work?
God bless you, ...
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I never heard from him again. |
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