BOB HAKAM

Hello, I am Miss Young. I received the following email. It is a socalled "Advance Fee Fraud" letter, where I am promised millions for my assistance. These stories are all lies, and if I respond, sooner or later I will be asked to pay a fee. If I pay, another fee will quickly come up, and it will continue that way until I give up or run out of money. I will never see the millions, because they never existed.

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

From: bob_h76@msn.com
Subject: PEASE REPLY IMMEDIATELY
Date: Fri, 21 Nov 2008 12:59:20 +0000

FROM THE DESK OF MR BOB HAKAM
AUDIT/REMITTANCE DEPARTMENT OF
AFRICAN DEVELOPMENT BANK (ADB)
OUAGADOUGOU BURKINA FASO
PHONE: 00226-70 64 24 10

SIR/MADAM,

I KNOW THAT THIS EMAIL WILL BE A BIG SURPRISE TO YOU, BUT I WANT YOU TO CALM DOWN AND READ VERY CAREFULLY.

I HAVE A BUSINESS WHICH WILL BE BENEFICIAL TO BOTH OF US. THE AMOUNT OF MONEY INVOLVED IS ($5,700:000:00 FIVE MILLION SEVEN HUNDRED THOUSAND 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 ABROAD FOR TREATMENT OF LIVER DAMAGE.

THIS MONEY IS OWNED BY A MAN CALLED JIN SUN, A BUSINESS COMMERCIALIST IN WEST AFRICAN REGIONS. HE HAS BEEN DEAD SINCE THE YEAR 2000 AND SINCE THEN, NO CLAIM HAS BEEN PLACED ON HIS BANK ACCOUNT BALANCE. I WANT TO TRANSFER THIS MONEY OUT OF THE COUNTRY BUT SUCH FUND CANNOT BE TRANSFERRED WITHOUT A NEXT OF KIN ATTACHED TO THE FUND. THE FUND COULD BE TRANSFERRED IN THESE WAY; YOU SHALL PRESENT YOURSELF AS A BUSINESS ASSOCIATE TO THE DECEASED PERSON [LATE MR. JIN SUN]

AS DETAILS SHALL BE THAT, YOU ARE THE CARE-TAKER BUSINESS ASSOCIATE TO LATE MR. JIN SUN AND HIS PROPERTIES I SHALL MAKE AVAILABLE TO YOU MATERIALS AND INFORMATION WITH WHICH A SUCCESSFUL CLAIM SHALL BE PLACED ON THE FUND. I SHALL ALSO 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 COOPERATION IN THIS TRANSACTION WHILE 5% WILL BE SET ASIDE FOR EXPENCES INCURED DURING THE COURSE OF THIS TRANSACTION. SO IF YOU ARE INTRESTED, SEND A REPLY TO ME IMMEDIATELY AND IN YOUR REPLY PLEASE INCLUDE YOUR [PRIVATE PHONE NUMBERS FOR POSIBLY CONTACT] URGENCY HAS TO BE IMPLIED AND THIS BUSINESS MUST STRICTLY BE A DEAL BETWEEN BOTH OF US.WAITING FOR YOUR URGENT RESPONSE SO THAT I CAN MOVE AHEAD AND GIVE YOU THE INDEPT DETAILS CONCERNING THISTRANSACTION AND ALSO THE STEPS TO TAKE FOR A SMOOTH TRANSFER OF THE FUND INTO YOUR BANK ACCOUNT.

BEST REGARDS,
MR. BOB HAKAM
PHONE: 00226-70 64 24 10
ALTERNATE EMAIL: bobhakam2008@hotmail.co.uk

Date: Sat, 22 Nov 2008 08:10:59 -0800
From: bobhakam2007@yahoo.com
Subject: Details of this transaction.......

Dear Partner,
00226 -70 64 24 10

Thanks for your reply. I want to assure you that there are no risks involved in this transaction because it is something I studied well as a senior Director in this bank. I did not contact you to put you into any problem of any kind but rather for us to work as one body with Sincerity and claim this dormant fund. Like I stated earlier to you, if there is any risk of any kind I don't think I can risk my job opportunity for something that I am not sure of.

I am still a senior Director in this same bank where the fund will be transferred from to your designated account.I am also here to direct you in all things you are to do. I contacted you because I cannot make this claim alone except with a foreigner .The owner of the account died on July 30th 2000 of a Ghastly motor accident .His name is, Mr. Jin sun of people republic of china He resided here in Burkina Faso .

During our auditing at the bank we discovered the dormant account, the bank recommended that after seven years the fund has to go to the treasury as unclaimed bills. This warranted my search for an honest person who will apply for the fund and claim it so that we share it together as I stipulated before. I have worked here in the bank for a period of time now without achieving anything that is why when I saw this opportunity,

I decided to utilize it. You have no much duty to do as I will be directing You appropriately in every step so that we succeed. If you want more clarifications from me, you can call me on my private telephone number as given before so that I can speak to you.

I have given you a vivid account of all that is involved and think you are supposed to declare your stand to me to enable me know which steps to take because this is an opportunity I can not let go. I want you to know that this transaction is going to join our families together because I will quit my job after the money has been successfully transferred to your account and I make sure I delete all necessary in formations regarding this transaction in the banks file.

I Want you to know that my family will be coming to join you very soon once the transaction gets underway so you have to help me arrange for the visas of some of my family members who will be coming to join you because I have to wait a little after the transfer to avoid quitting my job unceremoniously probably to make the bank suspect me that is why my family will be with you first so that you people will withdraw some money and commence on some investments under your supervision.

I have an advice for you please, I don¢t want you to leak this secret to anybody so that our secret will be forever to avoid any body knowing how we made our money. I am just an average civil servant here in the bank and wouldn't like to miss this Golden opportunity before me I want you to tell me more about your status because I am beginning to take you like a partner that is why I would like you to do your best and call me once you receive this mail so that we talk to each other for better understanding.

As soon as I hear from you I will send you the text of application which you will fill and send to the bank, desk of the director of foreign remittance department of our bank so that when he sees it, the bank will contact you through your email or fax as that will be the contact address which you will put in the application form.

You can also send full information¢s including fax numbers so that the bank can contact you through any In all your correspondences with the bank, don't let the bank know that you have any contact with me as that may create room for suspicion. I am waiting to get a call from you and believe that we are going to be successful. Don't worry for this shall be our time. I hope you will continue in your honesty while I promise to do my best to see that we are victorious at last.

We don't need to delay so much because the bank has already made it clear that this fund will be transferred to the reserve bank of Burkina Faso by the end of this fiscal year auditing. Please advise me on areas of investment in your country. if there is anything urgent, you can always call me and do not forget that this transaction will not last more than eight banking days once you follow my instructions.

Best Regards,
BOB HAKAM

If you received a similar letter, please ignore it. Do not answer it. If you do, you will end up on more of the mailing lists used by the criminals behind this fraud. Read more....

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