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dogsnbikes
20th August 2010, 09:01
Bankers are thieving bastards and only 40% of 25million :angry:must be the season to be a dumdass:innocent:
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From Dr Razaik Adams
Audits & Accounts Dept Bank
of Africa B.O.A Ouagadougou
Burkina Faso West Africa .
Private Number..00226 75743540
Dear Friend,
Greeting's to you and your entire family!
I am Dr Razaik Adams, a banker with the above mentioned bank in Ouagadougou Burkina Faso in West Africa , holding the post as Manager Audit & Accounts dept.

On 21 July, 2003, one Mr Morris Thompson, an American who base in Lebanon, An Astute Business man of international repute, a contract with ECOWAS country, whose endeavours spans various areas of Business interest, (Real estate, contract and Farming .etc) made a numbered time (Fixed) Deposit, valued at $25,000.000.00 (Twenty Five Million, United States Dollars) for twelve calendar months in my Bank Branch.

Upon Maturity, we sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally we discovered from his company that Mr. Morris Thompson involve in a plane, which crashed that happened on the 21 July 2003 in Kenyan city of Subaru.

After further investigation, it was discovered that he died without making a WILL and all attempts to trace his next of kin proved fruitless, On further investigation, it was discovered that Late Mr. Morris Thompson did not declare any next of kin or relatives in all his official documents, including his Bank Deposit paper deposited here in our Bank.

The total sum of $(25,000.000.00)twenty five million united state dollars is still in my bank and the interest is being rolled over with the principal sum at the end of each year, All efforts to trace and locate his next of kin proved abortive.

In accordance with the country’s banking laws and constitution guiding this banking institution stated that after the expiration of a period of time, if no body or person comes for the claim as the next of kin , such money will be revert to the Burkina Faso government treasury if nobody applies as the next of Kin to claim of the fund. Consequently, It is upon this respect, I seek to present you since no one will come up for the claim.

Upon acceptance of this proposal, I shall send to you by mail the (B.O.A) Bank "Next of Kin Payment Application Text Form" as well as detailed information on how this deal would be carried out.

The money will be sheared between us in the ratio: 60% for me, 40% percent for you. I guarantee that this will be executed under legitimate arrangement that will protect you from any breach of the law, as I will use my position in the Bank here to perfect this business transaction & secure Approvals and guarantee the successful execution of this transaction.

Please be informed that your utmost confidentiality is required. I want to remind you of the confidentiality of this Transaction at hand whatever your decision is.

I await your urgent response. Your detailed reply should contain your,

1) Full Name.............
2) Age......................
3) Occupation...........
4) Telephone Number...
5) Fax Number............
6) Country/Contact Address...

For easier communication for onward proceeding. I will advice you keep this transfer with utmost secret for smooth and safe processing of the transfer into your bank account,

Best Regards
Dr Razaik Adams

reggie1198
21st August 2010, 02:09
Trying to our car in Ireland at the moment and we keep getting these scammers wanting to "buy" the car - got the below today, and replied, as you do

Very Urgent

I'm sorry for this odd request because it might get to you too urgent but it's due to the situation of things right now.

I arrive from Dubai yesterday on transit in Heathrow..

I'm stuck here in Heathrow Airport London due to new request from the Travel Agency here in Heathrow that suppose to issue me E-VISA (Electronic Ireland VISA).

Before i left Iraq to Dubai, the arrangement with the Travel Agency in London, the travel agency was suppose to email me Irish E-VISA (Electronic Ireland Visa) to my email.

The travel agency insist that i must pay a Refundable Security Deposit of 2,000euro before they will email me the Irish E-VISA.

A security Deposit of 2,000euro which will be refunded back o me when i live Ireland (that’s when travelling back to Dubai)

Unfortunately i only have cash of 1,400euro with me other money with me

are in a form of Travellers Cheque. And I’ve tried to contact my boss in Iraq but the problem is their is no Instant/Urgent Money Transfer

Services in Iraq. Their is no instant means / express facility for him to send money to me instantly

I got with me over 40,000euro worth of Travellers Cheque (part of it is payment for your car, and for other assignment).

The money Exchange Bureau here at the airport said the Travellers Cheque can only be cash in Ireland because their is a stamp (Cashable / Negotiable only in Ireland) on

on the face of the Travellers Cheque (Cashable / Negotiable only in Ireland).

Please i need you to urgently borrow me 600euro, and i will refund you as soon as i arrive. I or both of us will go to any bank and cash the Travellers Cheque and will

pay for your car and refund the 600 back to you.

I promise to refund it to you as soon as I arrive. You will surely get it back.


Please send the 600euro by Instant Money Transfer at the Post office called Western Union Money Transfer.

They said WU is very easy and quick to use. I will get the money within 5 minutes after you send it. The transfer fee is I think 40euro

1. Go to post office with cash (WU only accept cash )

2. fill up a small transfer form

3. After the transfer, The post office clerk will in turn give you Money Transfer 10 Code called MTCN.

After the transfer, You please email me the 10 codes MTCN (10 Money Transfer Code)

Write this details on the WU form:


NAME OF RECEIVER: Mr Steven Nakano


DESTINATION /ADDRESS: C/O D.O.A.N Travel Agency, 244 Road, London UK



I will appreciate your urgent assistance, in order to be able to fly to Ireland today. It will take only 5 minutes to receive the money here

And please rest assure i will surely pay you back the 640euro as soon as i arrive.

You can see some of the Travellers Cheque photo below.


Steven Nakano




this was my reply to him :



Hi Steve,

Nice try dickhead - there is no such thing as a travellers cheque that can only be issued in a certain country (especially within the EURO zone)

You would be much better suited to mating with goats than trying to scam people out of thier hard earned cash.

Does this crap even work anymore, I mean come on, really 600 EURO, please.

Do the world a favour and off yourself, you are taking up valuable oxygen that could be put to a much better use (for example, helping paint to dry, or, making bubbles in my fizzy drink). The very fact that this reasource (oxygen) is being wasted on you is the biggest crime you have committed to date.

So, in closing.

Suffer in your jocks you imbreed, goat shagging sand nigger

dogsnbikes
23rd August 2010, 10:47
I just had to sendto the bottom email
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From: Mr .Eaton Clitrious
South Pacific sperm bank
Leftnut square

Upyahole

Kunofaplace




Dear friend,
I am writing to seek your cooperation over this business, Please due welcome this letter.
I am Mr.Eaton Clitrious
, the director of the accounts & auditing dept .at the South Pacific sperm bank Leftnut squarewest Upyahole.Kunofaplace With due respect, I have decided to contact you on a business transaction that will be beneficial to both of us.
At the bank's last accounts/auditing evaluations, my staffs came across an old account which was being maintained by a foreign client who we learnt was among the deceased passengers of motor accident on November. 2003, the deceased was unable to run this account since his death. The account has remained dormant without the knowledge of his family since it was put in a safe deposit account in the bank for future investment by the client.
Since his demise, even the members of his family haven't applied for claims over this fund and it has been in the safe deposit account until I discovered that it cannot be claimed since our client is a foreign national and we are sure that he has no next of kin here to file claims over the money. As the director of the department, this discovery was brought to my office so as to decide what is to be done. I decided to seek ways through which to transfer this money out of the bank and out of the country too.
The total amount in the account is Ten million five hundred thousand dollars (USD 10,500,000.00).with my positions as staffs of the bank, I am handicapped because I cannot operate foreign accounts and cannot lay bonafide claim over this money. The client was a foreign national and you will only be asked to act as his next of kin and I will supply you with all the necessary information and bank data to assist you in being able to transfer this money to any bank of your choice where this money could be transferred into.
The total sum will be shared as follows: 50% for me, 50% for you and expenses incidental occur during the transfer will be incur by both of us. The transfer is risk free on both sides hence you are going to follow my instruction till the fund transfer to your account.
Since I work in this bank that is why you should be confident in the success of this transaction because you will be updated with information as at when desired.
I will wish you to keep this transaction secret and confidential as I am hoping to retire with my share of this money at the end of transaction which will be when this money is safety in your account. I will then come over to your country for sharing according to the previously agreed percentages. You might even have to advise me on possibilities of investment in your country or elsewhere of our choice. May God help you to help me to a restive retirement, Amen.
Please for further information and enquires feel free to contact me back immediately for more explanation and better understanding .
I am waiting for your urgent response!!!
Thanks and remain blessed.
Mr .Eaton Clitrious







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From: Issa S <issa.s@sify.com>
Sent: Mon, 23 August, 2010 9:36:58 AM
Subject: CONFIDENTAIL FROM MR.ISSA MUHAMMED,

MR.ISSA MUHAMMED,

BILL AND EXCHANGE MANAGER

AFRICAN DEVELOPMENT BANK

OUAGADOUGOU BURKINA-FASO,



DEAR FRIEND,



GREETING TO YOU AND YOUR FAMILY? HOPE FINE, PLEASE PAY ATTENTION ANDUNDERSTAND MY REASON OF CONTACTING YOU TODAY THROUGH THIS EMAIL, MY NAME IS MR ISSA MUHAMMED, BILL AND EXCHANGE MANAGER IN AFRICAN DEVELOPMANT BANK.(ADB). OUAGADOUGOU BURKINA-FASO, IN MY DEPARTMENT, DURING THE AUDITING OF THE YEAR 2006, I DISCOVERED ANABOUNDED SUM OF $10.5m, THAT BELONGS TO OUR LATE (MR. ANDREAS SCHRANNER FROM MUNICH,GERMANY) WHO DIED ALONG WITH HIS ENTIRE FAMILY IN JULLY 2000 IN A PLANE CRASH,



FOR MORE INFORMATION VISIT THIS SITE BELLOW

http://news.bbc.co.uk/1/hi/world/europe/859479.stm,



I DESPERATELY NEED YOUR ASSISTANCE TO SECURE AND MOVE THIS HUGE SUMS OFMONEY LEFT BEHIND BY MY LATE CLIENT TO THE TUNE OF $10.5m, (TEN MILLION FIVE HUNDRED THOUSAND DOLLARS) OUT FROM AFRICAN DEVELOPMANT BANK.(ADB). OUAGADOUGOU BURKINA FASO TO YOUR OWN ACCOUNT,



HE EXECUTED CONTRACT THROUGH DEPARTMENT OF WORK AND HOUSING HERE IN OUAGADOUGOU BURKINA-FASO AND THE MENTIONED MONEY ABOVE IS HIS MONEY LEFT IN OUR BANK BEFORE HIS DEATH. MEANWHILE, FOR YOUR SMOOTHNESS OF THIS TRANSACTION, I WILL PAY YOU 40% OF THE TOTAL SUM FOR YOUR CO-OPERATION IN THIS MATTER,



IF YOU KNOW THAT YOU ARE INTERESTED AND CAPABLE TO HANDLE THIS BUSINESS TRANSACTION, ON YOUR ACCEPTAINS TO THIS MATTER REPLY WITH YOUR INFORMATION'S BELOW,



1. YOUR FULL NAME:

2. YOUR PHONE NUMBER:

3. YOUR AGE:

4. YOUR SEX:

5. YOUR OCCUPATION:

6. YOUR COUNTRY AND CITY:



AS SOON AS POSSIBLE ALL THESE INFORMATION'S IS SUBMITTED TO ME, I WILL IMMEDIATELY DRAFT AN APPLICATION FORM WITH ALL YOUR INFORMATION'S AND SEND BACK TO YOU, SO THAT YOU WILL PROCEED WITH THE TRANSACTION BY SENDING THE FORM TO ADB BANK FOR THE TRANSFERRING OF THIS FUND INTO YOUR ACCOUNT, PLEASE YOU CAN REACH ME THROUGH THIS NUMBER FOR MORE DETAILS ABOUT THE TRANSACTION, TELL+22674381765,





I WILL BE WAITING FOR YOUR URGENT RESPONED,





THANKS,

MR ISSA MUHAMMED,

phill-k
23rd August 2010, 12:48
The sad thing is in NZ people loss millions of dollars annually to these scams even though being continually reminded about them.:gob:

Scuba_Steve
23rd August 2010, 13:05
These scams are pretty long-winded, there's a much simpler & more profitable scam to be had. At this stage I only know of 1 gang operating it, bringing in excess of $38mil NZD a year (& growing).

All that is required is a simple statement claiming you "exceeded the posted speed limit" make it look "official" & profits just roll in. Couldn't be easier.