Showing posts with label Africa Development Bank. Show all posts
Showing posts with label Africa Development Bank. Show all posts

Saturday, December 3, 2011

Dormant/Abandoned Amount Lying in African Development Bank -- Keywords: Dr. Salif Musa, Burkina Faso

NO SPAM, PLEASE -- Dormant/Abandoned Amount Lying in African Development Bank

An unsolicited mail from Dr. Salif Musa, claimed to be Manager Bill and Exchange Department in African Development Bank (ADB) seeking my assistance to transfer a dormant amount of $15.6 million belonged to a deceased client.

The contents of the mail are given below:

==================================================
From: Salif Musa (salif_musa2004@voila.fr)
To:
Sent: Saturday, 3 December 2011 1:49 PM
Subject: TREAT AS URGENT/REPLY IMMEDIATELY



From the Desk of Dr. Salif Musa
Manager Bill and Exchange Dept
African Development Bank (ADB)
Ouagadougou Burkina Faso.
Sir, 

I know that this mail will come to you as a surprise. I am the bill and Exchange manager in African Development Bank .I Hope that you will not expose or betray this trust and confident that i am about to Repose on you for the mutual benefit of our both families.

I need your urgent assistance in transferring the sum of $15.6 million Immediately to your account. The money has been dormant for years in our Bank here without any body coming for it. I want to release the money to you as the nearest person to our deceased customer(the owner Of the account) who died a long with his supposed next of kin in an air Crash since July 2000.
I don't want the money to go into our Bank treasury as an abandoned fund. This is the reason why i contacted you, so that the bank can release the money to you as the nearest person to the deceased customer. Please i will like you to keep this proposal as a top secret and delete if you are not interested.

Upon receipt of your reply, I will send you full details on how the Business will be executed and also note that you will have 40% of the Above mentioned sum. Acknowledge receipt of this message in acceptance of my mutual business endeavour by furnishing me with the following:

1. Your Full Names and Address.
2. Direct Telephone and Fax numbers
Please reply in my private email address (
salif_musa2005@voila.fr) or  (salif_musa2004@voila.fr) security and confidential reasons.

Dr. Salif Musa
African Development Bank,
Burkina Faso West Africa.  
=============================================

Tuesday, November 22, 2011

Partnership Offer in $10.5 Million in African Development Bank -- Keywords: Burkina Faso, Irigide Wameh

NO SPAM, PLEASE -- Partnership Offer in $10.5 Million in African Development Bank

A mail received from Irigide Wameh, claimed to be an Accounts Officer in African Development Bank, offering a 50% partnership in $10.5 million transfer claims and asking personal details to transfer the amount in my bank account.

The contents of the mail are given below: 

==================================================
From: Irigide Wameh (irigide.wameh@live.com)
To:
Sent: Saturday, 19 November 2011 9:10 PM
Subject: Dear Friend



Dear Friend
 I am an accounts officer with African Development Bank, Burkina Faso. I am writing you this letter based on the newest growth at my section which I will like to bring to your personal edification, ($10.5million transfer claims).
This is a legitimate business and I agreed to offer you 50% of this money as my foreign partner after confirmation of the fund in your bank account, if you are interested then fill list below for more details or delete if you not interested.

Your Full Name:.........................
Your country:...............................
Your Occupation:..........................
Your Direct Phone N°:..................
You’re Fax N °...........................
Your Age:................................

Best Regard,
Mr. Irigide Wameh
=============================================================

Wednesday, October 19, 2011

Abandoned Sum Belonged to ADB Client Died in Indonesian Tsunami Disaster -- Keywords: African Development Bank, Dennis Deme,

NO SPAM, PLEASE -- Abandoned Sum Belonged to ADB Client Died in Indonesian Tsunami Disaster






Mail from Dennis Deme, claimed to be in-charge of Filing Department in African Development Bank, seeking my help to transfer and share an abandoned amount of $15 million belonged to a foreign customer died in Indonesian Tsunami. 

Contents of the mail are given below:



=============================================================
From: Dennis Deme (dennisdeme@gmail.com)
To:
Sent: Wednesday, October 19, 2011 3:31 AM
Subject: TSUNAMI DISASTER IN INDONESIA.


My dear,

 Forgive my indignation if this message comes to you as a surprise and may offend your personality for contacting you without your prior consent and writing through this channel. I got your contact from the professional data base found in the internet Yahoo tourist search. When I was searching for a foreign reliable partner. I assured of your capability and reliability to champion this business opportunity. After series of prayers/fasting. I was divinely directed to contact you among other names found in the data base Yahoo tourist search. I believe that God has a way of helping who is in need.
 
 I am (MR. DENNIS DEME), the Head of file Department in African development bank (ADB).In my department we discovered an abandoned sum of $15 MILLION  USA  DOLLARS, (FIFTEEN MILLION  USA DOLLARS). In an account that belongs to one of our foreign customer who died along with all his family in the Asia Earth Quake Disaster (TSUNAMI DISASTER IN  INDONESIA  / INDIA)http://www.cnn.com/ SPECIALS/2004/tsunami. Disaster/ .All of his Family lost there lives in the Disaster. Since then I have made several inquiries to his Country embassy to locate any of his client's extended Relatives, this has proved unsuccessful. After these several unsuccessful attempts, unfortunately we learnt that all his supposed next of kin or relation died along side with him at the TSUNAMI DISASTER IN  INDONESIA  /  INDIA  leaving nobody behind for the claim. It is therefore upon this discovery that I and one official in my department 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.
 
The Banking law and guideline here stipulates that if such money remained unclaimed after five (5) years, the money will be transferred into the Bank treasury as unclaimed fund. The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner, and a Burkinabe cannot stand as next of kin to a foreigner. We agree that 40% of this money will be for you as foreign partner, in respect to the provision of a foreign account, and 60% would be for me and my woman colleague. That means ($6 MILLION  USA  DOLLARS),SIX MILLION  USA  DOLLARS for you, and ($9 MILLION  USA  DOLLARS), NINE MILLION USA  DOLLARS for me and my partner. There after I will visit your country for disbursement according to the percentages indicated.
 
All I require is your honest cooperation to enable us seeing this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Please consider my official positions, reputation and integrity, especially, the opportunities in the business itself, it is very necessary that all due care be taken so that we do not miss the opportunity due to carelessness.
You are therefore expected and advised to display high degree of maturity, responsibility and understanding in handling this information. I will give you all the details in my next mail when you have indicated your interest and commitment to work with me. Always remember that this is the highest confidence and trust any person can repose on the other, especially when it is considered that we did not know ourselves. I hope you will honor me too.
 
I will come over to join you in your Country for disbursement when the funds hit your account. More so for an effective and easy communication I will advice that you furnish me with your telephone and fax number. Upon receipt of your reply, I will send to you by fax or email the text of the application I will not fail to bring to your notice that 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.
 
You should fill your information and send it back to me.
 
Your’s faithfully,
 
Mr. DENNIS DEME.
FROM (ADB)  OUAGADOUGOU BURKINA-FASO.
GOD BLESSINGS, PROTECTIONS AND GUIDIANCE TO YOUR ENTIRE FAMILY.


 (FILL THIS FORM BELLOW PLEASE AND RESEND IT TO ME).
1) Your Full Name..........................
2) Your Age....................................
3) Marital Status.............................
4) Your Cell Phone Number………..
5) Your Fax Number………………....
6) Your Country………………...........
7) Your Occupation.................... .....
8) Sex.............................................
9) Your Religion..............................
10) Your Private E-mail Address........
===================================================================

Monday, October 17, 2011

FROM THE DESK OF MR.MARK LOSON -- Keywords: African Development Bank, Morris Thompson, Kruger gold co

NO SPAM, PLEASE -- FROM THE DESK OF MR. MARK LOSON





Following mail from Mark Loson, purportedly an auditor in African Development Bank, seeking my help to transfer big amount in US Dollars lying dormant in one of his bank accounts and the owner, Morris Thompson - a miner and geologist, who died in 2000 without any nominated next of kin to claim the amount.

The contents of the mail are shown below:



=======================================================
From: Mark Loson (markloson2010@gmail.com)
To:
Sent: Sunday, October 16, 2011 2:40 PM
Subject: FROM THE DESK OF MR.MARK LOSON



FROM THE DESK OF MR.MARK LOSON.
NO #24 alhaji  kabiru  Crescent,
Ouagadougou Burkina Faso,West Africa.
Telephone +226 75 19 19 50.
Email.(mar_kloson02@yahoo.fr)


I am Mr.MARK LOSON, an auditor with African Development Bank (ADB). There was an account opened in this bank in 1998 and since 2000 nobody has operated on this account again. After going through some old files in the records, I discovered that if I do not remit this money out urgently, this funds will go down the drains, into the hands of either the board of directors of this bank or the funds may eventually be discovered by the government as a dormant fund in the forth coming audit by the Nations auditors.


They will confiscate or send it into the government's treasury account.The question now is who is the government and where is the treasury? These are human beings like you and I. The owner of this account is Mr Morris Thompson,a foreigner,and a miner at Kruger gold co, a geologist by profession and he died in 2000.No other person knows about this account or any thing concerning it, the account has no other beneficiary and my investigation proved to me as well that his company does not know anything about this account.


The amount involved is ninethin million three Hundred and thirty Thousand United States Dollars.19,300.30, 000.00 I am only contacting you, as a foreigner because this money cannot be approved to a local bank account here, but can only be approved to any foreign account and foreign beneficiary because the money is in US dollars and the real owner of the account is Mr Morris Thompson,is a foreigner too.


I only got your contact address from my secretary who operates computer; with believe in god that you will never let me down in this business so that I will inform you the next step to take immediately.


I need your full co-operation to make this work fine because the management is ready to approve this payment to any foreigner, who has correct information of this account, which I will give to you later, if you will be able to handle such amount in strict confidence and trust according to my instructions and advice for our mutual benefit because this opportunity will never come again in our life.


With my position now in the office I can transfer this money to any foreigner's reliable account, which you can provide with assurance that this money will be intact pending my physical arrival in your country for sharing and investment.


I will also use my position and influence to effect legal approvals for onward transfer of this money to your account with appropriate clearance documents from the ministries and foreign exchange department.But, only it will cost us small money as to procure such back up documents from the ministries inconcern. Your earliest response to this letter will be appreciated.


please call me as soon as you read this mail on my private.Telephone +226 75 19 19 50.

I look forward to your earliest reply.

Reply via my private email. (mar_kloson02@yahoo.fr)

Yours Friendly,
MR.MARK LOSON
==================================================

Friday, September 23, 2011

Abandoned Sum at African Development Bank, Burkina-Faso -- Keywords: Louis Momo

NO SPAM, PLEASE -- Abandoned Sum at African Development Bank, Burkina-Faso



Abandoned Sum at African Development Bank, Burkina-Faso

I received a spam mail from Mr Louis Momo, purportedly Head of File Department at African Development Bank Ouagadougou Burkina-Faso West Africa, asking me to be partner in an abandoned sum of $15 million US Dollars transfer transaction with 40-60 ratio.

Contents of the mail are given below:



================================================
From: Louis Momo (louis_momo@sify.com)
To:
Sent: Saturday, September 24, 2011 3:39 AM
Subject: I NEED YOUR URGENT RESPONSE.



Compliments Of The Season,

Forgive my indignation if this message comes to you as a surprise and may offend your personality for contacting you without your prior consent and writing through this channel.I got your contact from the proffesional data base found in the internet Yahoo tourist search.When i was searching for a foreign reliable partner.I assured of your capability and reliability to champion this business opportunity.

I am (Louis Momo) the Head of file Department in African development bank (ADB). Ouagadougou Burkina-Faso West Africa.

In my department we discovered an abandoned sum of $15 million U.S.A dollars ( fifteen million U.S.A dollars).In an account that belongs to one of our foreign customer who died along with his entire family on (Monday 31st July 2000) in a 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 can not release it unless somebody apply for it as next of kin or relation to the deceased as indicated in our banking guidelines,but unfortunately i 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 unclaimed bill.

The Banking law and guideline here stipulates that if such money remained unclaimed after twelve years,the money will be transferred into the Bank treasury as unclaimed fund.The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner, and a Burkinabe cannot stand as next of kin to a foreigner.We agree that 40% of this money will be for you as foreign partner,in respect to the provision of a foreign account and 60% would be for me and my woman colleague.That means ($6 million) six million dollars for you and ($9 million) nine million dollars for me and my partner.There after i will visit your country for disbursement according to the percentages indicated.

Therefore to enable the immediate transfer of this fund to you as arranged,you must apply first to the bank as relations 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 the money will be remitted.Upon receipt of your reply,I will send to you by fax or email the text of the application I will not fail to bring to your notice that 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.

I am awaiting for your immediate response as you receive this mail.Extend my sincere greetings to your entire family and bye for now.

Your’s faithfully,
Louis Momo
FROM (ADB) OUAGADOUGOU BURKINA-FASO.

(FILL THIS FORM BELLOW PLEASE AND RESEND IT TO ME).

1) Your Full Name......................................
2) Your Age...............................................
3) Marital Status.........................................
4) Your Cell Phone Number.......................
5) Your Fax Number.................................
6) Your Country.........................................
7) Your Occupation....................................
8) Sex........................................................
9) Your Religion........................................
10) Your Private E-mail Address..................

POST SCRITUM: You have to keep everything secret as to enable the transfer to move very smoothly in to the account you will prove to the bank.
=================================================================



Sunday, August 28, 2011

Abandoned/Dormant Amount in Bank Account Spam --Keywords: African Development Bank, William Grant, Burkina Faso

NO SPAM, PLEASE - - Abandoned/Dormant Amount Lying in African Development Bank, Burkina Faso

Unsolicited mail regarding sharing of abandoned/dormant amount of more than $8.5 million US Dollar received today from Mr. William Grant, claimed to be Manager Auditing and Accounts Section at African development Bank, Burkina Faso.



Abandoned/Dormant Amount Lying in African Development Bank, Burkina Faso

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:




=========================================
From: Williams Grant (williams.grant290@gmail.com)
To:
Sent: Saturday, August 27, 2011 11:10 AM
Subject: Waiting For Your Response



AFRICAN DEVELOPMENT BANK,
OUAGADOUGOU BURKINA FASO
Dear Friend,

My name is Williams Grant, Manager Auditing and account section of the bank, I discovered a dormant account during our annual auditing exercise in my office, and my further investigation revealed that this account has not been operated on for quite a long time. It will be in my interest to transfer this fund worth $8.5 million into an account offshore,

I have all the plans safely worked out and will need the co-operation of a foreign partner in order to successfully make this transfer, If you can assist in getting the money transferred, contact me immediately so that I can give you more details.

Remember this is absolutely confidential, do also provide me with your full name and address, Mobile Phone Lines,Nationality,Age And Occupation..
Regards and respect,

Mr Williams Grant

Manager Audit/Account sec ADB
=====================================================



Thursday, August 11, 2011

Abandon Funds Payment Notification from African Development Bank - Keywords: John Ogbeka, Aisha Ruben, Shalom International

NO SPAM, PLEASE - - Abandon Funds Payment Notification from African Development Bank





Baseless payment notification received today rom Mr. John Ogbeka on behalf of The African Development Bank informing the release of $2.5 million dollar on my name mentioning very awkward reasons behind all this bullshit SPAM and in th last asking to contact Mrs Aisha Ruben for further action.

Let's have a look to the contents of the mail below:



=================================================
From: MR.JOHN OGBEKA (john_ogbeka2222@yahoo.com.ph)
To:
Sent: Thursday, August 11, 2011 5:18 AM
Subject: Dear Friend Your Payment Notification.

Dear Friend Your Payment Notification.

I know that this mail will come to you as a surprise, despite that it has been a longest time concerning your undue abandon funds left in africa,This is to notify you that after our meeting today with The President,Finance Minister The African Development Bank Governor and we came to a conclusion that we have to compensate you with the sum of (TWO Million FIVE HUNDRED THOUSAND Dollars) as the part payment of the year meanwhile we have registered your Cheque bank Draft.but the manager of African Development Bank told us that before the check will get to you it will expire.

So, I told the bank to cash your (TWO Million FIVE HUNDRED THOUSAND Dollars) and all the necessary arrangement of delivering the $2.5M, Million US Dollars in cash was made with Shalom international on line Special Delivery Diplomatic Agency Burkina Faso
Note: The Diplomats Agent who is going to hand over the consignment Box to you face to face there in your country does not know the Original Contents Of The Box. according to the instruction giving from the bank authorities to avoid wrong delivery to unon person which the bank declare that the Box Contains is a Sensitive Photographic Film Material Instead Of Money for security reasons.

Right now you are advice to contact direct  payment officer Mrs Aisha Ruben via her private  Email:  mrsaisha_ruben@yahoo.com

Note: They have affiliated delivery offices in Asia Euro America
Such As Dubai Malaysia Indonesia India Saudi Arabia Sudan Egypt
Holland Amsterdam.
I am waiting to hear from you
Mr.John Ogbeka
Director of Finance Minister messenger

==================================================



Saturday, July 30, 2011

Africa Development Bank (A.D.B) Abandoned Amount Scam - - Key Words: ADB, Salif Boubacar, Burkina-Faso, Top Secret

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

 



Africa Development Bank (A.D.B) 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 Salif Boubacar purportedly from Accountign and auditing department of Africa Development Bank (A.D.B) asking to share an amount lying open beneficiary mandate due to death of account holder in an ghastly road accident.

Many of internet fraudsters are using almost same story using the name of Bank of Africa, shared earlier here.

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



==================================================
From: Mr Salif Boubacar (salif.boubacar@sify.com)
To:
Sent: Saturday, July 30, 2011 11:06 PM
Subject: good day,



From Mr Salif Boubacar,
Accounting and auditing department
Africa Development Bank(A.D.B)
Ouagadougou, Burkina-Faso.
Hello, ( TOP SECRET)
This mail might come to you as a surprise and the temptation to ignore it as unserious could come into your mind but please consider it a divine wish and accept it with a deep sense of humility.
I am Mr Salif Boubacar, the manager in charge of Accounting and auditing department of Africa Development Bank (A.D.B) with due respect and Regard, I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction.
During our investigation and auditing in this Bank, my department came across a very huge sum of money belonging to one of our deceased customer who died on Feb 29th 2000 of a ghastly motor accident and the fund has been dormant in his account with this bank without any claim of the fund in our Custody either from his family or relation before our discovery to this development. Although personally,
And keep this information secret to enable the whole plans and idea be Profitable and successful during the time of execution, the amount is Saven million Three hundred thousand United States dollars (US$7.3 M), as it may interest you to know,
I contacted you to be my partner and person to be reliable and capable to champion a business of such magnitude without any problem. So we can commence all arrangements and I will give you more information on how we would handle this project. And also note that you will have 40% of the above mentioned sum if you agree to handle this business with me. And 60% for me.
Please treat this business with utmost confidentiality and send me the
Following:
1)Your full name.
2)Phone, fax and mobile.
3)Company name, position and address.
4)Profession, age and marital status.
Best Regards
Mr Salif Boubacar.
==========================================================



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