SCAM- foreign remittance department of Bank in Burkina Faso

REMITTANCE OF $12.5 MILLION US DOLLARS

Saturday, May 12, 2012 2:36 PM

From: "Mr.Baro Onuku" <amigambo777@sify.com>

To: undisclosed-recipients

Dear Friend,

My name is Mr.Baro Onuku, I am the manager foreign remittance department of Bank in Burkina Faso West Africa. I have a business proposal in the tune of ($12.5 Million United States Dollar only) after the successful transfer;We shall share the fund in ratio of 40% for you and 50% for me,while 10% will be mapped out for any expenses we may incurre in this transaction if any.

Please if you are interested,So we can commence all arrangements,And I will Give you more information on how we would handle This project. Please treat this business with utmost Confidentiality and send me the Following information's below to enable us commence immediately:

(1) Full names......................... ............
(2) Private phone number....................
(3) Current residential address............
(4) Occupation.................... .................
(5) Age and Sex........................... ........

Best Regards,
Mr.Baro Onuku

SCAM- Mr IDRISSA MOHAMMED

URGENT REPLY NEEDED

Saturday, May 12, 2012 12:33 PM

From: "idrissa mohammed" <idrissamoh66@msn.com>

To: "." <.@yahoo.com>

 

Dear Friend,

Greetings to you and your family , My name is Idrissa Mohammed manager of bill and exchange in bank, i have i business of 5.5 Million Euro to be transfer to your account for investment in your country if you are ready to assist me get back to me i will give you full details on how the money will be transfer to you.

You must assure me that everything will be handled confidentially because we are not going to suffer again in life. It has been 10 years now that most of the greedy Politicians used our bank to Launder money overseas through the help of their Political advisers.

Most of the funds which they transferred out of the shores of Africa was gold and oil money that was supposed to have been used to develop the continent.

Their Political advisers always inflated the amounts before transfer to foreign accounts so I also used the opportunity to divert part of the funds hence I am aware that there is no of facial trace of how much was transferred as all the accounts used for such transfers were being closed after transfer.

I acted as the Account Officer to most of the politicians and when I discovered that they were using me to succeed in their greedy act, I also cleaned some of their banking records from the Bank files and no one cared to ask me because the money was too much for them to control.

They laundered over (90 Million Euro) during the process .As I am sending this message to you, I was able to divert Five Million Five Hundred Thousand Euro (€5.5M) to an escrow account belonging to no one in the bank.

The bank is anxious now to know who is the beneficiary to the funds because they have made a lot of profits with the funds. It is more than Eight years now and most of the politicians are no longer using our bank to transfer funds overseas. The (5.5 Million Euro) has been lying waste but I don't want to retire from the bank without transferring the funds to a foreign account to enable me share the proceeds with the receiver.

The money will be shared 60% for me and 40% for you .There is no one coming to ask you about the funds because I secured everything. please quickly reply me
Yours Faithfully,

Mr IDRISSA MOHAMMED

E_mail me form this; idrissa_mohammed@voila.fr

SCAM- Foreign Remittance Department Central Bank Of Burkina-Faso (BCEAO)

PLEASE READ CAREFULLY & REPLY BACK,

Saturday, May 12, 2012 12:05 PM

From: "mr.halim gabry" <mr.halim.gabry.12@msn.com>

To: ".mr.halim gabry" <.mr.halim@yahoo.com>

 

Urgent Response Needed

From: Mr Halim Gabry.

Central Bank Of Burkina-Faso (BCEAO)

Ouagadougou-Burkina Faso

 

Kindly Reply Me Back Through This My Private Email Address:  (mr.halim_gabry@rocketmail.com)

 

 

Attn: Please,

 

This Message Might Meet You In Utmost Surprise. However, It's Just My Urgent Need For Foreign Partner That Made Me To Contact You For This Transaction. I Got Your Contact From Burkina Faso Chambers Of Commerce While I Was Searching For A Foreign Partner. I Assured Of Your Capability And Reliability To Champion This Business Opportunity When I Prayed To God Or Allah About You.

 

I Am A Banker By Profession From Burkina Faso In West Africa And Currently Holding The Post Of Manager Of Bill And Exchange At The Foreign Remittance Department Central Bank Of Burkina-Faso (BCEAO). I Have The Opportunity Of Transferring The Left Over Sum Of ($9.5 Million Dollars) That Belongs To Late Mr Rudi Hermanto From Indonesia Who Died Along With His Entire Family In The Tsunami Disaster In Indonesia And India 2004 And Since Then The Fund Has Been In A Suspense Account.

 

After My Further Investigation, I Discovered That Mr Rudi Hermanto Died With His Next Of Kin And According To The Laws And Constitution Guiding This Banking Institution Stated That After The Expiration Of (8) Eight Years, If No Body Or Person Comes For The Claim As The Next Of Kin, The Fund Will Be Channel Into National Treasury As Unclaimed Fund.  Because Of The Static Of This Transaction I Want You To Stand As The Next Of Kin So That Our Bank Will Accord You Their Recognition And Have The Fund Transfer To Your Account.

 

Hence, I Am Inviting You For A Business Deal Where This Money Can Be Shared Between Us In The Ratio Of 60% For Me And 40% For You. And Any Expenses Incidentally Occurred 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.

 

Further Details Of The Transfer And Text Of Application Form Will Be Forwarded To You As Soon As I Receive Your Return Mail And You Should Contact Me Immediately As Soon As You Receive This Letter.

 

Your Full Name.....................

Your Sex...............................

Your Age..................................

Your Country.......,.....................

Passport / Driving License...............

Marital Status...................................

Your Occupation........................................

Your Personal Mobile Number.....................

Your Personal Fax Number......................

 

Trusting To Hear From You Immediately  

Regards,

Mr Halim Gabry

Kindly Reply Me Back Through This My Private Email Address: (mr.halim_gabry@rocketmail.com)