Urgent and Confidential Business Assistance Needed -- Keywords: Ahmed Issa, Paul Louis

NO SPAM, PLEASE -- Urgent and Confidential Business Assistance Needed

An unsolicited partnership offer from Mr Ahmed Issa, purportedly Bill and Exchange Manager in Bank of Africa, who offers the recipient to help him transfer an abandoned sum of $27,200,000 - belonged to French client Paul Louis who died with all is family in an accident in 2003.

The contents of the mail are given below: 

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From: Mr Ahmed Issa (ahmedissa56@msn.com)
To:
Sent: Wednesday, 21 December 2011 4:55 PM
Subject: Urgent and Confidential Business Assistance Needed
BILL AND EXCHANGE MANAGER,
BANK OF AFRICA (B.O.A)
OUAGADOUGOU,BURKINA FASO( West Africa ).

                                                  URGENT AND CONFIDENTIAL

Hello Dear,

    My Name is Mr.Ahmed Issa,I am a banker by profession,I hail from Ouagadougou,Burkina Faso,West Africa. My reason for contacting you is to transfer an abandoned $27,200,000 to your account. The fund has been deposited by Late (MR. PAUL LOUIS) from Paris, France,who died along with his entire family in 6th December 2003 in Air crash. Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless somebody applies for as next of kin or relation to the deceased as indicated in our banking guidelines but unfortunately we learn that all his supposed next of kin or relation died along side with him at the plane crash leaving nobody behind for the claim.

I want to present you to the Bank as the Next of Kin/beneficiary of this fund It is therefore upon this discovery that I now decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and we don’t want this money to go into the bank treasury as unclaimed bill. I will not fail to bring to your notice this transaction is hitch-free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer, please treat this business with utmost confidentiality and you should contact me immediately as soon as you receive this letter.

Please make sure you keep this transaction as your top secret and make it confidential till we receive the fund into the account that you will provide to the bank. Don’t disclose it to any body, because the secrecy of this transaction is as well as the success of it. I agree that 40% of this money will be for you as foreign partner in respect to the provision of a foreign account, and while 60% would be for me. Further details of the transaction shall be forwarded to you as soon as I receive your return mail indicating your interest. I am waiting to hear from you urgently.


Yours faithfully.
Mr.Ahmed Issa
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Compensation Amount Transfer From Western Union -- Keywords: Benin, Afonchawa Eruwo, David Williams, Jona Akim

NO SPAM, PLEASE -- Compensation Amount Transfer From Western Union

The following mail I received today from Mrs. Afonchawa Eruwo apparently on behalf of bank of Africa (Cotonou, Benin) informing about the transfer of $5,000 through Western Union as first instalment of $7.5 million. 

Further asking to contact David Williams, claimed to be the Western Union agent incharge of my payment, and provide him further details and an amount of $250 as tax clearance charges - a requirement of International Monetary Fund (I.M.F).

The contents of the mail are given below:

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From: Mrs.Afonchawa Eruwo (mrs.afonchawa_e@yahoo.com.ph)
To:
Sent: Monday, October 17, 2011 6:13 PM
Subject: CONTACT THE WESTERN UNION AGENT INCHARGE OF YOUR PAYMENT

Attn Customer, There was an issue involving $7.5MUSD for your compensation which was called to Our Bank(BANK OF AFRICA) from THE FEDRAL MINISTRY OF FINANCE OF THIS COUNTRY BENIN.   The said above amount of your compensation funds $7.5M USD has been forwarded to our bank's Western Union Money Transfer Department and An instruction has come directly from Mr.Jona Akim of Ministry Of Finance. He asked us to start sending your fund installmentally $5000 per a day through western union money transfer. This type of transfer means you will be receiving $5000 every day through western union until the total of $7.5MUSD is completely transfered to you. Today,our bank has effected your first payment of $5000 through western union. Now you have to  Contact Dr. David Williams who is the western union agent incharge of your payment on his contact below ; Name:Dr. David Williams  E: mail (westernunionagent51@ymail.com) Tel+229 99098924.   Money sent Through Nadejda Morozova, amount sent $5,000.00 in your name today. So contact Dr. David Williams on above email address and tell him to give you needed information and also for him to help you pick the $5,000.00.    Recomfirm your address; (1)Your Full name:  (2)Your Phone number:  (3)Your Contact address:  (4)Your Age: (5)Your Occupation   You will also have to send them the tax clearance charges of $250usd as per the instruction from the International Monetary Fund(I.M.F office).   Pls contact Dr. David Williams ASAP and send them the fee for them to send you the pick up information for your first $5000 payment.   Mrs.Afonchawa Eruwo For the management of Bank of Africa,  Cotonou, Benin. Tel:+229-66543123. ===========================================================

Abandoned Amount Lying with Bank of Africa, Ghana -- Keywords: Abbas Andrew, George Brumley, Kenya Plane Crash

NO SPAM, PLEASE - Abandoned Amount Lying with Bank of Africa, Ghana

Typical mail contents which normally are used by cyber spammers to cheat internet users, enticing them to be partner in abandoned sum transfer transaction for stipulated percentage of amount.

The mail contents are given below:

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From: Abba Andrew (mrandrew34@gmail.com)
To:
Sent: Sunday, October 9, 2011 8:00 AM
Subject: CALL ME +233026505129

Dear Friend, My name is Andrew Abbas, personal assistant to director international remittance department Bank of Africa Ghana. I amwriting in respect of a foreign customer of my bank (DR. GEORGE BRUMLEY,of America) who perished along with his wife and their son and daughterin Kenya Plane Crash, East Africa,on a festive visit from Los Angeles.with other passengers aboard as you can confirm it yourself through thisweb site: (http://edition.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.html) Since the demise of DR. GEORGE BRUMLEY, I personally have watched with keen interest to see the next of kin but all has proved abortive as no one has come to claim her funds of USD7.2m,(seven million two hundredthousand united states dollars) has been with our bank here for a verylong time on this note I decided to seek for whom his name shall be usedas the next of kin, as no one has come up to put claim as the next of kin to this funds and the banking ethics here does not allow such money to stay more than ten years, because after ten years the money will becalled back to the bank treasury as unclaimed bill. In view of this I got your contact through my country's foreign trade mission after I wasconvinced in my mind that your name/company could be used as the next ofkin to this claim. The request of the foreigner as a next of kin in thisbusiness is occasioned by the fact that the customer was a foreigner and Ghanaian cannot stand as the next of kin to a foreigner. I agreed that 30% of this money will be for you as a foreign partner in respectof providing an account, while 10% will take of any expenses that mightbe incurred in the process of succeeding the transfer and the rest willbe for me.Thereafter I will visit your country for disbursement as I amalmost due for retirement. Upon the receipt of your willingenss toassits, I will send you by fax or e-mail a draft application of claimwhich you will send to the bank as the next of kin and the next step totake. I will not fail to bring to your notice that this business ishitch free and that you should not entertain any fear as the wholerequired arrangement as been perfected for the transfer. Best Regards, Mr Andrew Abbas.

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Bank of Africa (B.O.A) Abandoned Amount Spam - - Keywords: Hassan Karim, Burkina-Faso

NO SPAM, PLEASE - - Spam Mail Purportedly from Audit and Accounts Department of Bank of Africa (B.O.A)

SPAM: Abandoned Money Partnership Offer From Bank of Africa (B.O.A)

Bank of Africa (B.O.A) Spam Mails: Such spam mails are very common and despite of its failure to be converted into success the cyber criminals are keep on sending everyday. The latest one is from Hassan Karim claiming to be the Director of Accounting and Auditing Unit of Bank of Africa (B.O.A) asking to share an amount of $20.5 million lying open beneficiary mandate due to death of account holder in an plane crash.

Many of internet fraudsters are using almost same story using the name of Bank of Africa (B.O.A), shared earlier here.

 Let's have a look to the mail content below:

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From: Karim (hassankarim001@gmail.com)
To:
Sent: Saturday, September 3, 2011 11:21 PM
Subject: I NEED YOUR URGENT RESPOND.

I NEED YOUR URGENT RESPOND.   FROM Mr.Hassan Karim. The Head of File and Auditing Department, BANK OF AFRICA (B.O.A) Ouagadougou Burkina-Faso ( West Africa ) REMITTANCE OF US$20,5;MILLION CONFIDENTIAL IS THE CASE. VERY URGENT ATTENTION   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 am a banker by profession from Burkina Faso in West Africa and currently holding the post of director Auditing and accounting unit of the bank.   I have the opportunity of transferring the left over Funds ($20.5 million) of one of my bank clients who died Along with his entire family in a plane crash.   All expenses incurred by you and me in this transaction will be deducted out from the 10% of the total fund before the sharing of the fund according to the percentages agreed. I will come over to your country as soon as the transfer is over to receive my own share of the fund for further investments by your advice. Please I want you to understand that a stitch in time saves nine so write back and tell me if you really want to carry out this transaction with me.   From banking experience it will take up to fourteen(14) working days to conclude this transfer. I sincerely need your help because this might be my first and last opportunity of hitting big money. I also would want you to treat this affair as both urgent, top secret and confidential. I want you to also know that this transaction will involve some expenses which will be shared among both of us.   This payment will be effected through Swift Telegraphic Transfer. Your Urgent response is needed for immediate transfer of this fund in to your receiving bank account.   http://newswww.bbc.net.uk/2/hi/uk_news/england/oxfordshire/4537663.stm   (FILL THIS FORM BELLOW PLEASE AND RESEND IT TO ME).   Your name in full.......................... ........ Your country....................... .................. Your age........................... .................... Your cell phone......................... ........... Your occupation.................... ............... Your sex........................... .................... Your International passport.................. Your marital status........................ ........ Your bank name.......................... ..........   Best Regards, Mr.Hassan Karim.

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Another Scam Involving the Name of Bank of Africa - Keyword: Emmanuel Etukudo, Robert Zuma, Bank of Africa

Another Scam Involving the Name of Bank of Africa

NO SPAM, PLEASE - - Spam Mail Purportedly from Audit Department of Bank of Africa

Bank of Africa Spam Mails: Such spam mails are very common and despite of its failure to be converted into success the cyber criminals are keep on sending everyday. The latest one is from Robert Zuma asking to share an amount lying open beneficiary mandate which actually belonged to Emmanuel Etukudo.

 Let's have a look to the mail content below:

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From: Mr robret Zuma (robretzuma000@voila.fr)
To:
Sent: Saturday, July 16, 2011 5:10 PM
Subject: Greetings to you,

FROM THE DESK OF MR ROBRET ZUMA AUDITING AND ACCOUNTING SECTION OF BANK OF AFRICA (B.O.A) OUAGADOUGOU, BURKINA-FASO WEST AFRICA GOOD DAY, I WISH TO KNOW IF WE CAN WORK TOGETHER BECAUSE I WOULD LIKE YOU TO STAND AS THE BENEFICIARY TO A DECEASED CLIENT MR.EMMANUEL ETUKUDO WHO MADE SOME DEPOSIT SUM OF ($3.8M) THREE MILLION EIGHT HUNDRED THOUSAND UNITED STATES DOLLARS IN MY DEPARTMENT IN THE BANK OF AFRICA BURKINA-FASO, WEST AFRICA BEFORE HIS DEATH. HE DIED ON THE 2ND MAY 2007 WITHOUT ANY REGISTERED NEXT OF KIN AND AS SUCH THE FUNDS NOW HAVE AN OPEN BENEFICIARY MANDATE. UPON YOUR REPLY I WILL GIVE YOu DETAILS ON HOW THE TRANSACTION WILL BE EXECUTED, AND I’AM ASSURING YOU THAT IT IS 100% RISK FREE HENCE YOU CO-OPERATE WITH ME. BEST REGARDS. MR ROBRET ZUMA

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Abandoned Sum Lying in Bank Account - Key Words: Burkina Faso, Bank of Africa, MADINA DAUDA, PAUL LOUIS

NO SPAM, PLEASE - - Unsolicited Mail Regarding Abandoned Sum Lying in Bank Account

Such spam mails are very common and despite of its failure to be converted into success the cyber criminals are keep on sending everyday.

 Let's have a look to the mail content below:

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From: Mrs.Madina (mrsmadinadauda020@gmail.com)
To:
Sent: Saturday, July 16, 2011 6:53 PM
Subject: PLEASE REPLY ME IMMEDIATELY.

FROM MRS.MADINA DAUDA. BILL AND EXCHANGE MANAGER, BANK OF AFRICA-(BOA) OUAGADOUGOU, BURKINA FASO. My Dear Friend,                                           CONFIDENTIAL I am MRS.MADINA DAUDA.  manager of bill and exchange at the foreign remittance Department of BANK OF Africa (B.O.A) here in Ouagadougou, Burkina-Faso. In my department we discovered an abandoned sum of US$ 15.6 Million dollars, in an account that belongs to one of our foreign Customer (MR.PAUL LOUIS from Paris, France) who died along with His entire family in July a 2003 in plane crash. Since we got information about his death we have been expecting his Next of kin to come over and claim his money because we cannot release it Unless some body applies for it as next of kin or relation to the Deceased as indicated in our banking guidelines and laws but unfortunately we learnt that all his supposed next of kin or relation died along side with him at the plane crash leaving nobody behind for the claim. It is therefore upon this discovery that I now decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and we don’t want this money to go into the bank treasury as un claimed bill. The banking law and guide line here stipulates that if such money Remained Unclaimed after eight to nine years, the money will be transferred into the bank treasury as unclaimed fund. The request of foreigner as next of kin in this transfer is unquestion able by the fact that the customer was a Foreigner and a Burkina person cannot stand as next of kin to a foreigner. I agree that 40% of this money will be for you as a respect to the Provision foreign account, and 60% would be for me Thereafter, I will visity our country for disbursement according to the Percent again dicated Therefore, to enable the immediate transfer of this fund to you arranged, you must apply first to the bank as relation or next of kin of the deceased indicating your bank name, your bank account number, your Private telephone and fax number for easy and effective communication And location where in the money will be remitted... Upon receipt of your reply, I will send to you by fax or email that ext of the application. I will not fail to bring to your notice this transaction is hitch-free and that you should not entertain any atom of fear as all required Arrangements have been made for the transfer, please treat this business with utmost confidentiality and you should reply me immediately as soon as you receive this letter. Further details of the transaction shall be forwarded to you as soon as I receive your return mail indicating your interest. I look forward to receive your email, Yours Faithfully, MRS.MADINA DAUDA. =========================================