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> From: suleman_aminu <suleman_aminu64@gazeta.pl>
> Subject: VERY URGENT BUSINESS REQUEST,PLEASE REPLY ME IMMEDIATELY
> To:
> Date: Thursday, July 3, 2008, 1:07 PM
> * *
>
> *From the Desk of Mr.Suleman aminu
> Bill and Exchange Manager
> Foreign Remittance Bepartment
> BanK Of Africa(BOA)
> Ouagadougou - Burkina Faso
> Dear friend, *
>
> * *
>
> *Greetings to you and to your entire
> family.Please,carefully read and
> understand my reason of contacting you through this email
> here.I am call
> Mr.Suleman aminu,
> the Bill and Exchange Manager,in Bank Of Africa
> (BOA),Ouagadougou - Burkina
> Faso(West Africa) here.I am contacting you because of an
> abandoned sum of
> Eighteen Million Five Hundred Thousand United States
> Dollars( $18,500,000),
> that was deposited by a late customer of this bank called
> Mr.Bernard Van
> Eecke,a very *
>
> *prominent Businessman/Contractor who, was living here in
> Burkina Faso but
> was from Belgium - Europe(His Country of Origin), this bank
> customer
> unfortunately lost his life in a plane crash that took
> place in the Country
> of Benin Republic,here in West African,on 21 July 2003.*
>
> * *
>
> *When the bank got information about this accidental death,
> the bank
> authority had to make very serious investigations and
> verifications
> concerning him.It was discovered that he died alongside
> with his entire
> family members and without any person named as the next of
> kin in his
> deposit file as the beneficiary of the huge fund he
> depsited here.It was
> upon this discovery that i decided to make this business
> proposal to you
> since the banking laws and guidelines here stipulate that
> if such funds
> remain unclaimed here after five years, the money will be
> transferred into
> the Central Bank Treasury as unclaimed fund.*
>
> * *
>
> *Surely,to succeed in the transaction,a foreigner is
> compulsorily needed to
> present himself or herself as the next of kin to this
> deceased bank
> customer(Mr.Bernard Van Eecke), and hence the beneficiary
> of the fund
> because the fund depositor was a foreigner.I therefore,
> desperately need
> your assistance to claim and receive this huge sum of money
> left here by
> this deceased customer in the Bank of African,Ouagadougou -
> Burkina Faso,
> into your own private or company bank account. *
>
>
> *For the assistance you are to give me,i have agreed that
> 40% of the total
> fund will be for you,in respect of the provision of your
> bank account and
> the assitance you are to render, 55% would be for me as the
> originator and
> initiator of the transaction,and the rest 5% will be used
> to off-set any
> minor expenses which may arise during the process of
> transferring the fund
> into your bank account.I and my entire family will leave
> here immediately
> for your country in order to share the profits and we also
> invest part of my
> own share over there,as soon as the fund is transferred
> into your
> account.Please endeavour to keep this transaction very
> secret and highly
> confidential because i will lose my work here as bank
> staff,where the bank
> authority here finds out that you and me are collaborating
> in this "Specia
> Deal".Please also be rest-assured that this business
> is 100% risk-free,and
> all the information and datas you will need to make
> successful claim of this
> fund in the bank here are fully ready with me here.*
>
> * *
>
> *Note Well: Please urgently confirm your willingness and
> interest to assist
> me by filling and sending back to me the needed information
> below and also
> call me immediately on any of my two private phone numbers:
> +22678878952 /
> +22676612698*
>
> * *
>
> *1. Your full
> name:.............................................
> 2. Your phone
> number:....................................
> 3. Your
> age:............................................................
> 4. Your
> sex:.........................................................
> 5. Your occupation:...................................
> 6. Your country and city:............................
> *
>
> *Thanks and best regards.
> Yours Truly,
> Mr.Suleman aminu*
>
> *Pleases Contact Me With This Email
> Address:mr.suleman_aminu00@yahoo.fr*
>
> **
>
> **
|
 |
|
> From: Suleman Aminu <suleman_aminu06@yahoo.fr>
> Subject: YOR PHONE LINE IS NOT ACCESSIBLE FROM HERE
> Date: Saturday, July 5, 2008, 11:50 AM
> Dear friend,
>
> Greetings to you and to your entire family.I have tried
> many times to call you on the phone number you sent to me
> but your phone line is not accessible from here.I have
> insisted to call your phone line, even now as i am writing
> to you but without any success.Please make efforts to call
> me from your end immediately for us have a brief phone talk
> and move forward with this transaction of very great
> magnitude which involves millions of Dollars. I am waiting
> for your phone call on either of my two phone numbers:
> +22678788952 / +22676612698 .Please feel free to call
> me at any hour of your choice because these two phone lines
> work 24/24 hours every day.
>
> Thanks immensely for your anticipated favour and kind
> regards. |
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 |
The following day he sends the opening letter again, but from a new email address. [The old email address was probably closed for fraud and scamming!] : |
|
|
> From: suleman_aminu <suleman_aminu87@gazeta.pl>
> Subject: VERY URGENT BUSINESS REQUEST,PLEASE REPLY ME IMMEDIATELY
> To:
> Date: Sunday, July 6, 2008, 1:46 AM
> * *
>
> *From the Desk of Mr.Suleman aminu
> Bill and Exchange Manager
> Foreign Remittance Bepartment
> BanK Of Africa(BOA)
> Ouagadougou - Burkina Faso
> Dear friend, *
>
> * *
>
> *Greetings to you and to your entire
> family.Please,carefully read and
> understand my reason of contacting you through this email
> here.I am call
> Mr.Suleman aminu,
> the Bill and Exchange Manager,in Bank Of Africa
> (BOA),Ouagadougou - Burkina
> Faso(West Africa) here.I am contacting you because of an
> abandoned sum of
> Eighteen Million Five Hundred Thousand United States
> Dollars( $18,500,000),
> that was deposited by a late customer of this bank called
> Mr.Bernard Van
> Eecke,a very *
>
> *prominent Businessman/Contractor who, was living here in
> Burkina Faso but
> was from Belgium - Europe(His Country of Origin), this bank
> customer
> unfortunately lost his life in a plane crash that took
> place in the Country
> of Benin Republic,here in West African,on 21 July 2003.*
>
> * *
>
> *When the bank got information about this accidental death,
> the bank
> authority had to make very serious investigations and
> verifications
> concerning him.It was discovered that he died alongside
> with his entire
> family members and without any person named as the next of
> kin in his
> deposit file as the beneficiary of the huge fund he
> depsited here.It was
> upon this discovery that i decided to make this business
> proposal to you
> since the banking laws and guidelines here stipulate that
> if such funds
> remain unclaimed here after five years, the money will be
> transferred into
> the Central Bank Treasury as unclaimed fund.*
>
> * *
>
> *Surely,to succeed in the transaction,a foreigner is
> compulsorily needed to
> present himself or herself as the next of kin to this
> deceased bank
> customer(Mr.Bernard Van Eecke), and hence the beneficiary
> of the fund
> because the fund depositor was a foreigner.I therefore,
> desperately need
> your assistance to claim and receive this huge sum of money
> left here by
> this deceased customer in the Bank of African,Ouagadougou -
> Burkina Faso,
> into your own private or company bank account. *
>
>
> *For the assistance you are to give me,i have agreed that
> 40% of the total
> fund will be for you,in respect of the provision of your
> bank account and
> the assitance you are to render, 55% would be for me as the
> originator and
> initiator of the transaction,and the rest 5% will be used
> to off-set any
> minor expenses which may arise during the process of
> transferring the fund
> into your bank account.I and my entire family will leave
> here immediately
> for your country in order to share the profits and we also
> invest part of my
> own share over there,as soon as the fund is transferred
> into your
> account.Please endeavour to keep this transaction very
> secret and highly
> confidential because i will lose my work here as bank
> staff,where the bank
> authority here finds out that you and me are collaborating
> in this "Specia
> Deal".Please also be rest-assured that this business
> is 100% risk-free,and
> all the information and datas you will need to make
> successful claim of this
> fund in the bank here are fully ready with me here.*
>
> * *
>
> *Note Well: Please urgently confirm your willingness and
> interest to assist
> me by filling and sending back to me the needed information
> below and also
> call me immediately on any of my two private phone numbers:
> +22678878952 /
> +22676612698*
>
> * *
>
> *1. Your full
> name:.............................................
> 2. Your phone
> number:....................................
> 3. Your
> age:............................................................
> 4. Your
> sex:.........................................................
> 5. Your occupation:...................................
> 6. Your country and city:............................
> *
>
> *Thanks and best regards.
> Yours Truly,
> Mr.Suleman aminu*
>
> *Pleases Contact Me With This Email
> Address:mr.suleman_aminu00@yahoo.fr*
>
> **
>
> ** |
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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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