Friday, October 26, 2012

SCAM- RE. ATTN: BENEFICIARY, URGENT MESSAGE REGARDING YOUR FUND. FINAL NOTICE

Ministry of Finance Fund Release Office ministryfinance935@ymail.com
Oct 24 (2 days ago)

to undisclosed recipients



                  FEDERAL REPUBLIC OF BURKINA-FASO
                         FEDERAL MINISTRY OF FINANCE
               ECONOMIC AND DEBT REFORM DEPARTMENT.
      WORLD BANK READ, OUAGADOUGOU, BURKINA FASO

Attn: Beneficiary,

This is to inform you that your delayed Inheritance/Contract Fund US$10 Million United State Dollars from the Burkina-Faso Government has been Approved and Released for immediate payment to your nominated bank account unconditionally.

You are therefore advice to Contact the General Manager of Oceanic Bank Plc, Burkina Faso (Mr. Frank Sawadogo) through below email address: oceanicbkcashtelex1@voila.fr


Do please send your Transaction File Reference: ES009TMZ210012 as this is very important otherwise they may not respond. so that he will transfer this fund to you immediately.

Like i indicated, your transaction have been a victim of impersonation and it will be wise you allow full confidentiality to take it course and adhere to the instruction for the release and subsequent transfer of your fund.

Kindly notify us or your nearest F.B.I office after 96hours you did not received this Fund from
Mr. Frank Sawadogo.

Thanks and accept our congratulations.
Mr. Hameed Agogo.
Minister for Finance,
Federal Republic of Burkina Faso

SCAM- DEAR FRIEND KINDLY READ AND GET BACK TO ME

Sulaiman Abdulkarim sulaimankareem@sify.com via yahoo.com 
8:33 PM (19 hours ago)

to undisclosed recipients
Be careful with this message. Similar messages were used to steal people's personal information. Unless you trust the sender, don't click links or reply with personal information.  


Greetings,

I am Mr. Sulaiman AbdulKareem, Director foreign remittance department bank of Africa (B.O.A) Burkina Faso married with two children. I am writing this letter to ask for your support and co-operation to carry out this business opportunity in my department.

An American/ Foreign Oil Consultant /Contractor with the Chevron Petroleum Corporation Company , made a numbered time (fixed) deposit for twelve calendar months, Valued at US$5.500,000.00 (five million five hundred thousand united state dollars) in my branch upon maturity. I 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 contract employers, the Petroleum Corporation that Mr. Edmund Miller, died in the plane crash On October 31, 1999, (an Egyptian Boeing 767 Flight 990) with other passengers on board as you can confirm it yourself via the website below:

http://www.cbsnews.com/stories/1999/11/01/iran/main49778.shtml

I will like you to provide me with the following details:

1) Your full name and address
2) Your direct mobile phone / fax number.
3) Your Occupation
4) Your age
5) Your marital status

Then I shall furnish you with due process of concluding this transaction without any delay.
Regards,

Mr. Sulaiman AbdulKareem,
+226 77 17 44 79

SCAM- SALAM

Mr Mohammed Hussein anne@cotas.net
11:07 PM (16 hours ago)

to undisclosed recipients

Sir,
I am Barrister Mohammed write on behalf of my client who is a formal Minister
( country withheld ) presently facing some problem with his country which
resulted to confiscation of his companies now wish to will his private account
to any dedicate Islam brother to avoid government access.

Kindly mail us indicating your country and contact details to enable
 him give authority to effect action.

Regards

Barrister Hussein Mohammed
Richard Oxford Chambers

SCAM- YOU HAVE WON $2,800,000.00 VIA WESTERN UNION

Western Union Money Transfer danioue2000@gmail.com
3:39 AM (11 hours ago)

to bcc: me
Be careful with this message. Many people marked similar messages as phishing scams, so this might contain unsafe content.  Learn more
Hello,

We are here to notify you that the sum of US$2,800,000.00 was
generated and awarded to you by the United Arab Emirates, West African
commission and the Western Union Foundation as one of the customers
who uses Western Union in their business transaction.
This award was been selected through the internet, where your e-mail
address was indicated and notified.


The Western Union Foundation and the United Arab Emirates commission
collects all the email addresses of the people that are active
online,among the millions of our customers who use Western Union in
their business transactions, Four people are selected yearly to
benefit from this promotion and you are one of the Selected Winners.

Therefore be informed that we have already sent you $5,000 U.S.Dollars
through Western union as we have been given the mandate to transfer
your full payment total sum of US$2,800,000.00 U.S.Dollars via western
union.

We tried several times to reach you through phone and give you the
payment information through phone but all our effort were to no avail.
Now,The first $5,000 US. Dollars has already been sent to you today.
As We have concluded to effect your payment through western union.

You will be picking up $10,000 daily until the $2,800.000.00 is completed.
So,contact the Western union Agent: Mr. Vincent Rex. His Tel: +226 66
18 22 15 E-mail: (vncnt.rx.wu@e-mail.ua ) Tell him to give you the
MTCN number ,Sender name,text Question and answer to pick up your
first payment of $5,000.Dollar. You will pay him $210 dollars for the
processing of the ownership certificate before he will give you the
information to pick up your first payment of $50,000.00.dollar.

You can also ask him to send to you a proof, the ownership certificate
of the Funds. It is for you to be sure that the funds belong to you.

Make sure you send the following information to the western union
office to enable them verify and be sure that you are the real
beneficiary:

Your Full name:
Home Address:
City:
Country:
Phone number:
Occupation:
Age:

The only money you will pay to the Western Union office is $210
dollars and he will release the MTCN number ,Sender name,text Question
and answer to you to pick up your first payment. As beneficiary will
be required to pay for the ownership certificate which was procure in
their  name to back up their transfer before the release of the full
payment information. Please Bear this in mind before forwarding your
information to him.

Please,contact Mr.Vincent Rex of the western Union office now so that
he will issue to you the full payment information after you might have
paid the $210 dollars for the ownership certificate. Again,the below
is his email address (vncnt.rx.wu@e-mail.ua ).

Yours Faithfully,
William Edwards
Awards Coordinator WEST AFRICAN Western Union Foundation
De-facto Chief Award Officer
United Emirate Award Committee
West Africa Award Committee
Mr. Ban AHMAD.

SCAM- GOOD NEWS FROM RITA BADARA

Rita Badara
9:59 AM (5 hours ago)

to me
Hello my dear friend,

I am happy to inform you about my success in getting the fund transferred under the cooperation of a new partner from Paraguay .Presently I am in Paraguay for investment projects with my new partner with the total money. Meanwhile, I didn't forget all your past efforts and attempts to assist me in transferring those funds despite that it failed us some how.

Now you will need to contact the Rev. Father Peter as at the time I was in Dakar Senegal, his name is Rev Father Peter Quest Foire Yoff Villa,No60c Ndeye diey Dakar Senegal.Email:(peterdaniel989@yahoo.com) Phone (00221 762943906, Ask him to kindly send you a certified bank draft of $250.000.00 which I prepared and kept for your compensation for all the past efforts and attempts to assist me in this matter which later failed. I appreciated all your efforts at that time very much. So feel free and get in touched with Rev Father Peter  and direct him where to send/post you the bank draft

Please do let me know immediately you receive it so that we can share our joy after all the sufferings at that time. In the moment, I am very busy here because of the investment projects which I and my new partner are having at hand. Remember that I had forwarded this instruction to him on your behalf; therefore establish contacts with him for the delivery of the bank draft to you without delay. Take care and remain Blessed.

Yours Sincerely,
Rita Badara.