SCAM Mr Mukamba

FROM: THE BICIA BANK OUAGADOUGOU – BURKINA-FASO WEST AFRICA CLAIM OF MUTUAL BENEFIT My Dear, I am Mr. jibril mukamba, I am the claim manager with the above bank I am writing you in respect of a total amount of 12, 400,000 us dollars, which have remain unclaimed since the past three years, I have been following up with this file and on my investigation I discovered that the original owner died along side with all his immediate families leaving no one to put a claim over the fund, My friend we can not allow this opportunity to go by us as the claim manager of this bank and with your cooperation as a foreign partner I can guide you in the way that we both can claim this money for a mutual benefit of both of us since all claims verification and confirmations is done at my office / table we both can cooperate and claim this fund with out the notification of any other person in the bank, I assure you 100 percent success of this claim after which I will come over to meet you for the sharing which I propose on 55/45 percent ratio. Till I hear from you remain blessed

Scam Mrs Teresa Au

from: Mrs Teresa Au <kyosti.rasanen@pp2.inet.fi>
reply-to: mrs_tere@126.com
to:
date: Thu, Feb 6, 2014 at 6:40 PM
subject:
mailed-by: pp2.inet.fi



Hello,

Please can you help me re-profile fund? I am Ms Teresa Au, HSBC Hong Kong, head of corporate sustainability Asia pacific region. A sum of (USD$23,200,000.00) (Twenty three million, two Hundred Thousand dollars) Million was deposited by our Late customer who died without declaring any next of kin before his death in 2006.

My suggestion to you is to stand as the next of kin to Fadel Ahmed. We shall share in the ratio of 50% for me, 50% for you. Please contact me via this e- mail: mrs_tere@126.com. Thanks

Regards


Mrs Teresa Au.

Scam YOUR ATM CREDIT CARD IS READY TO PICK UP

from:		Mrs Grace Briggs brian@g3.oxxus.net
reply-to:		officebankatm@gmail.com
to:
date:		Thu, Jan 16, 2014 at 8:52 AM
subject:		YOUR ATM CREDIT CARD IS READY TO PICK UP?

Good day dear Beneficiary,

How are you doing hoping all is well with you and your family? We know you might have forgotten about this your outstanding compensation payment due to delay on the delivery up till now. We are here by writing to inform you that your payment file was found in our Office and we discovered that your Compensation payment of $2.7 Million united state dollars have not been sent to you as it was instructed by The Economic Community of West African States (ECO-WAS)

We are here to inform you that your payment has been converted into ATM Visa/Master Card to free it from Expiring, and all the necessary arrangement for your ATM VISA CARD Payment worth of $2.7Million United State Dollars has been granted for your payment through Our ATM Card Department Center.

Now Your ATM Visa/Master Card is well packaged with every legal documents to convey it having any problem with any Authorities or with your Federal Government therefore we are here by inviting you to our office here in Benin, Office Address, Commented Bank, Cotonou Jean Paul 1 BP 325,Benin Republic, to enable us complete the normal formalities and activation process of your ATM Visa Card and issue the Secret PIN CODE/NUMBER to enable you start using it at any ATM MACHINE worldwide of your choice nearest to you, as soon as it is activated, But if you are unable to come down here in our office in person you will be required to update our ATM Department Center with your contact delivery details as stated below so that they will proceed with the necessary arrangement for the delivery of your ATM VISA/MASTER CARD.

1. Your Full name, ________________
2. Your home Address, _____________
3. Your telephone number, _________
4. A copy of your ID, _____________
5. Your age/sex, __________________
6. Your occupation, _______________
7. Your country, __________________

Therefore you should contact OUR ATM CARD PAYMENT DEPARTMENT CENTER immediately on their below;

E-mail :( bankatmcard@barid.com )
E-mail :( officebankatm@gmail.com )
Contact Person; Mr.Tom Bright
Director Of United Bank For Africa (UBA)
Telephone Number; +229-64343831

Try to call him immediately to know when your ATM VISA CARD will be delivered to you.

I am waiting for you to update us as soon as you have received your Visa/Master ATM Card.

Thanks and God Bless You.

Yours sincerely

Mrs  Grace Briggs