Mail from Miss Iryna Warlord Ibrahim Coulibal Seeking Help in Transferring Big Amount

NO SPAM, PLEASE -- Mail from Miss Iryna Warlord Ibrahim Coulibal Seeking Help in Transferring Big Amount  

An unwanted mail from Miss Iryna Warlord Ibrahim Coulibal seeking assistance for transferring big amount that she inherited from her father - Late Chief Sgt.Warlord Ibrahim Coulibaly (a.k.a General IB ) - who died following a fight with the  Republican Forces of Ivory Coast (FRCI).

When I searched on Google engine, I just found that the name of Miss Iryna Warlord Ibrahim Coulibal is just associated with spam and scam on different forums and websites.

The contents of the mail are given below:

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From: iryna warlord <irynawrlord150@msn.com>
To: . <.@yahoo.com>
Sent: Tuesday, 28 February 2012 6:41 AM
Subject: Dearest,

Dearest,

I know this mail will come to you as a surprise since we haven't known or come across each other before considering the fact that I sourced your email contact through the Internet in search of trusted person who can assist me.

I am Miss Iryna Warlord Ibrahim Coulibal 24 years old female from the Republic of Ivory Coast,West Africa  ,am the Daughter of Late Chief Sgt.Warlord Ibrahim Coulibaly (a.k.a General IB ). My late father was a well known Ivory Coast militia leader . He died on Thursday 28 April 2011 following a fight with the  Republican Forces of Ivory Coast(FRCI). You can read more about my father in the link below.  http://www.guardian.co.uk/world/2011/apr/28/ivory-coast-renegade-warlord-ibrahim-coulibaly

I am constrained to contact you because of the maltreatment which I am receiving from my step mother. She planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father. Meanwhile I wanted to travel to Europe, but she hide away my international passport and other valuable documents. Luckily she did not discover where I kept my father's File which contained important documents. Now I am presently staying in the Mission in Burkina Faso. I am seeking for long term relationship and investment assistance. My father of blessed memory deposited the sum of US$ 7.5 Million in one bank in Burkina Faso with my name as the next of kin. I had contacted the Bank to clear the deposit but the Branch Manager told me that being a refugee, my status according to the local law does not authorize me to carry out the operation. However, he advised me to provide a trustee who will stand on my behalf. I had wanted to inform my stepmother about this deposit but I am afraid that she will not offer me anything after the release of the money.

Therefore, I decide to seek for your help in transferring the money into your bank account while I will relocate to your country and settle down with you. As you indicated your interest to help me I will give you the account number and the contact of the bank where my late beloved father deposited the money with my name as the next of kin. It is my intention to compensate you with 20% of the total money for your assistance and the balance shall be my investment in any profitable venture which you will recommend to me as have no any idea about foreign investment. Please all communications should be through this email address for confidential purposes.

Thanking you a lot in anticipation of your quick response. I will give you details in my next mail after receiving your acceptance mail to help me.

Yours sincerely
Miss Iryna Warlord Ibrahim Coulibaly

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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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Mail from Merry Justin Yak Seeking Help in Transferring Big Amount -- Keywords: Burkina Faso, South Sudan, Salva Kiir

NO SPAM, PLEASE -- Mail from Merry Justin Yak Seeking Help in Transferring Big Amount  

An unwanted mail from Miss Merry Justin Yak seeking assistance for transferring big amount that she inherited from her father - Dr. Justin Yak - who died in plane crash along with top government officials of South Sudan.

When I searched on Google engine, I just found that the name of Merry Justin yak is just associated with spam and scam on different forums and websites.

The contents of the mail are given below:

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From: Miss Merry (merry-yak77@msn.com)
To: . <.@yahoo.com>
Sent: Wednesday, 14 December 2011 12:42 PM
Subject: My Dearest one,
My Dearest one,

Hi, My name is Merry Justin Yak, 23years old originated from Sudan. I decide to contact you after my prayers, I really want to have a good relationship with you. My father Dr. Justin Yak was the former Minister for SPLA Affairs and Special Adviser to President Salva Kiir of South Sudan for Decentralization. My father Dr.Justin Yak and my mother including other top Military officers and top govaernment officials had been on board when the plane crashed on Friday May 02, 2008.

You can read more about the crash through the below site:
http://news.bbc.co.uk/2/hi/ africa/7380412.stm

After the burial of my father, my uncle conspired and sold my father's properties to a Chinease Expatriate and live nothing for me. On a faithful morning, I opened my father's briefcase and found out the documents which he have deposited huge amount of money in one bank in Burkina Faso with my name as the next of kin. I traveled to Burkina Faso to withdraw the money so that I can start a better life and take care of myself. On my arrival, the Branch manager of the Bank whom I met in person told me that my father's instruction to the bank was the money be release to me only when I am married or present a trustee who will help me and invest the money overseas.

I have chosen to contact you after my prayers and I believe that you will not betray my trust. But rather take me as your own sister. Though you may wonder why I am so soon revealing myself to you without knowing you, well, I will say that my mind convinced me that you are the true person to help me. More so, I will like to disclose much to you if you can help me to relocate to your country because my uncle have threaten to assassinate me. The amount is $5.6 Million and I have confirmed from the bank in Burkina Faso. You will also help me to place the money in a more profitable business venture in your Country.

However, you will help by recommending a nice University in your country so that I can complete my studies. It is my intention to compensate you with 30% of the total money for your services and the balance shall be my capital in your establishment. As soon as I receive your interest in helping me, I will put things into action immediately. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely. Please do keep this only to your self. I beg you not to disclose it till i come over because I am affraid of my wicked uncle who has threatened to kill me.

Sincerely yours,
Miss Merry Justin Yak
=====================================================

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:

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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.   =============================================

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: 

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

Help Request from Princess Isha Wedrago -- Keywords: Bobo Land, Burkina Faso

NO SPAM, PLEASE - Help Request from Princess Isha Wedrago

An unwanted mail from Princess Isha Werdago asking for help to transfer the big amount left by her father claimed to be king of Bobo Land in BURKINA-FASO.

The contents of the mail are given below:

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From: Princess Isha (p_isha006@sify.com)
To:
Sent: Sunday, November 6, 2011 11:56 AM
Subject: I NEED YOUR HELP

I NEED YOUR HELP Dear Friend. Good day and Compliments, I am writing this letter in confidence believing that if it is the wish of God for you to help me and my family, God Almighty will bless and reward you abundantly and you would never regret this. I am contacting you with the following investment proposal for your kind assistance. My name is Princess ISHA WEDRAGO and I am a female student of University Burkina Faso,Ouagadougou. I am 24 yrs old. I'd like any person who is caring, loving and home oriented. I will love to have a long-term relationship with you and to know more about you. My father was a king before his death, which the citizens of my community crowned him over ten years before his death. My late father was the king of Bobo Land In BURKINA-FASO, whose lands are being used for Gold exploration and Oil drilling by some Gold companies. I am a princess to him as his daughter and I am the only person who can take care of his wealth now because my junior brother is still young and my mother is not literate enough to handle my fathers business empire. He left the sum of $11 million USA Dollars in a security company here in Burkina Faso. This money was annually paid into my late fathers account from the companies that are into Gold exploration and oil drilling who are operating in our locality for the compensation of youth and community development and royalties which are due to him as the paramount King of the community in our jurisdiction. I don't know how and what I will do to invest this money somewhere abroad, so that my father's kindred will not take over completely what belongs to my father and our family, which they were planning to do without my consent because due to his sudden death he did not write down his WILL. This made it difficult for us the members of the family to lay claims on anything that is publicly know by the community apart from this money that is hidden in the BANK since I am a female as stated by our tradition in the town Now. I urgently need your humble assistance to move this money from the BANK where the money was deposited to your bank account that is why I felt happy when I saw your contact because I strongly believe that by the grace of God, you will help me invest this money wisely. I am ready to pay 30% of the total amount to you if you help us in this transaction and another 10% interest of Annual Income to you, for handling this transaction for us, which you will strongly have absolute control over it. If you can handle this project sincerely and also willing to assist me in lifting this fund kindly Please,note that this transaction is 100% risk free and I hope to commence the transaction as quickly as possible, Yours sincerely, Princess isha =====================================================

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:

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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........ ===================================================================

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:

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

Abandoned Sum Transfer from GADB Burkina Faso -- Keywords: Benoit Couaban

NO SPAM, PLEASE -- Abandoned Sum Transfer from GADB Burkina Faso

Typical mail, shared many times before, received from Benoit Couaban, purportedly Director Auditing and Accounting in GADB Burkina Faso, asking for assistance in transferring an abandoned amount of US $12.5 million belonged to a customer who died n Aisa Tsunami in December 2004.

Contents of the mail are give below: 

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From: Benoit Couaban (benoitcouaban1@gmail.com)
To:
Sent: Monday, October 17, 2011 5:02 PM
Subject: To Your Attention Please

Hello Friend, I am Benoit Couaban, Director Auditing and Accounting in GADB Burkina Faso. I need your assistance in executing a business project from our bank worth US$12.5 Million.These funds was deposited with our bank by a customer who unfortunately died in December 26,2004 in Asia Tsunami disaster. For more on this natural disaster click on these links:- http://www.cnn.com/SPECIALS/2004/tsunami.disaster/ If you agree to my business proposal. further details of the transfer will beforwarded to you as soon as I receive your return mail and I need below informations about you such as, 1, your full name…………., 2, your home address ………, 3, your private Telephone number…, 4, your occupation………., 5, Your Age………………, 6, your country………….., Best Regards, Benoit Couaban ==========================================================

Strange Partnership offer from Miss. Ellen Thomas D. Voer Hanson of Liberia -- Keywords: Thomas Hanson,

NO SPAM, PLEASE -- Strange Partnership offer from Miss. Ellen Thomas D. Voer Hanson of Liberia 

An unwanted mail from  Miss. Ellen Thomas D. Voer Hanson, claimed to be the daughter of Late Thomas Hanson - Governor of National Bank of Liberia, offering an assistance in transferring big amount for, belonged to her deceased father, 15% services charges.

Rest of her long, tragic and trapping story is presented here in her own words, I received.

=======================================================
From: Ellen Hanson (meetellen20@sify.com)
To:
Sent: Saturday, October 15, 2011 7:41 AM
Subject: Hello Dearest One,

Hello Dearest One, How are you today, Please accept my sincere apologises if my email does not meet your business or personal ethics, I really like to have a good relationship with you, and I have a special reason why I decided to contact you because of the urgency of my situation here. Please I write not only to introduce myself to you, but also tender a joint investment business proposal for your considerations and acceptance. I know that receipt of my communication shall be a great surprise to you considering the fact that we did not know each other or had any business negotiations before now, I am also aware of the fact that there is a lot of fraudulent business proposals circulating around the world, which makes it imperative for one to be extremely careful before accepting and venturing any business proposal from unfamiliar person like me. I however, pray your respected self not to allow the above unnatural abnormalities to influence your decision to accept my genuine proposal and intentions which undoubtedly would be of immense mutual benefits to both of us. I pledge to you for urgent and dedicated attention which this issue deserves. I deem it necessary to introduce myself in detail for you and the need for your assistance to claim and invest my inheritance for me, I am Miss. Ellen Thomas D. Voer Hanson, 26years old girl from Liberia, the only daughter of Late National Bank of Liberia Governor, Thomas Hanson who died on June 8, 2009 at the Delaware County Memorial Hospital inUpper Darby from a massive stroke. Meanwhile he had earlier undergone a kidney transplant in april 2009 at the university hospital of pennsylvania in philadelphia. I am constrained to contact you because of the maltreatment I, am receiving from my step mother. She planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father. Meanwhile I wanted to escape to the Europe but they hide away my international passport and other valuable traveling documents. Luckily they did not discover where I kept my Father's File which contains important documents. So I decided to run to the refugee camp where I am presently seeking asylum under the United Nations High Commission for the Refugee here in Ouagadougou Republic of Burkina Faso. I wish to contact you personally for a long term business relationship and investment assistance in your country. My father secretly deposited the sum of US$3,628, 000.00 in one of the prime bank with my name as the next of kin. However, I shall forward you with the necessary information of the deposit on confirmation of your acceptance to assist me for the transfer and investment of the fund in your country. As you will also help me in an investment, and I will like to complete my studies, as I was in the school in Monrovia-Liberia, before the death of my father. It is my intention to compensate you with 15% of the total money for your services and the balance shall be my investment capital. This is the reason why I decided to contact you. Please all communications should be through this email address only for confidential purposes. As soon as I receive your positive response showing your interest I will put things into action immediately. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely. I am staying at the female hostel. Awaiting your urgent and positive response. Please do keep this only to your self please I advice you not to disclose it to a third party till I come over, once the fund has been transferred into your account. I hope my explanation is very clear but if you need further clarification, then send in your questions.I will try to scan my picture to send in my next mail. Thanks as I hope to receive from you soon. Yours Sincerely Miss Ellen Thomas D. Voer Hanson

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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.
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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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