Urgent Assistance.

Dear friend,

I know that this message will come to you as a surprise. I am Dr.Gilbert Frederick from Burkina Faso the Accounting and Auditing Manager bank of Africa (B.O.A), Ouagadougou

I hoped 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 families. I need your urgent assistance in transferring the sum of (usd$10.5m) million to your account within 10 to 14 banking days. This money has been dormant for years in our bank without claim. I want the bank to release the money to you as the nearest person to our deceased customer (the owner of the account) died along with his supposed next of kin in an air crash since July, 2011.

I don't want the money to go into our bank treasurer account as an abandoned fund. So this is the reason why I contacted you so that the bank can release the money to you as the next of kin to the deceased customer. Please I would like you to keep this proposal as a top secret and delete it if you are not upon receipt of your reply, I will give you full details on how the business will be executed and also note that you will have 35% of the above mentioned sum if you agree to handle this business with me? And 10% will be set aside for any expenses that warrant on the process before the fund get into your bank account such as telephone calls bills (etc).

Finally send your photo or your international passports for more identification.

Photo..........
International Passports..................

Best Regards,
Dr. Gilbert Frederick

Email analysis :

NOTE : gilbertfrederick49@gmail.com
NOTE : gilbert.frederick@dr.com
NOTE : Sender : xf19840920@yahoo.co.jp
NOTE : X-Mailer : YahooMailWebService/0.8.111_68

Dear sir/madam

Dear sir/madam,

My names are Mrs Angele MICHEL,I am the auditing manager with Bank of Africa (BOA) Ouagadougou Burkina Faso.I am contacting you with respect to transfer the sum of Twenty-Two Million,Five Hundred Thousand United States Dollar ($22.500,000.00) deposited by a major supplier of Agricultural Equipments in West Africa named Mr.Nicolaz Michel who die along side with his family on 1st june 2009 crash of Air france flight 447.

Through my investigation, I find out that he die along with his next of kin and the roll-over on the funds has also expire because the bank law stimulates that after 8 years where the next of kin did not appear for the claim funds, the fund will transfer into bank treasury as unclaimed funds. In order to avert this negative development, I will like to seek for your permission as a foreigner to stand as the next of kin to Mr.Nicolaz Michel so that the fruits of this old man's labour will not be use for financing government.The money will be paid into your account for us to share in the ratio of 50% for me and 50% for you and any expenses incurred in the course of the transaction will be made by both of us.

I wait for your reponse on my private email here (angelemichel625@gmail.com) if you are interested to enable me give you more details regarding the transaction.

Best Regards
Mrs Angele MICHEL

Email analysis :

NOTE : angele_michel7@aol.fr
NOTE : angelemichel625@gmail.com
NOTE : X-Mailer : JAS STD
NOTE : X-Originating-Ip : [198.143.1.89]

NOTE : client-ip=204.29.186.7;

FROM THE DESK OF MR HMMED PRIOD

FROM THE DESK OF MR HMMED PRIOD
The Head of File and Auditing Department,
BANK OF AFRICA (B.O.A)

Ouagadougou Burkina-Faso (West Africa)

REMITTANCE OF US$7,300,000.00

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 ($7.3million) of one of my bank clients who died Along with his entire family in a plane crash. Hence, i am inviting you for a business deal where this money can be shared between us in the ratio of 60/40 I will like to inform you that this transaction is 100% risk free, WHILE further details of the transfer will be forwarded to you as soon as I receive your return mail. And also promise me that you will not disappoint me when this fund hits your account. Meanwhile the World Bank Group has mandated the BANK OF AFRICA Burkina Faso to release this unclaimed fund immediately when the next of kin is discovered with due application.

This payment will be effected through Swift Telegraphic Transfer in conjunction with the support of the World Bank. Your Urgent response is needed for immediate transfer of this fund into your receiving bank account.

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

1) Your Full Name
2) Your Age
3) Marital Statuses
4) Your Sex
5) Your Cell Phone Number
6) Your Occupation
7) Your Religion
8) Your Country

Email analysis :

NOTE : kadriyusufu01@hotmail.com

mr tete ahmed

Good day,

Hope all is well with you and your family.

I am Mr Tete Ahmed. Accountant by profession, I'm 48yrs old, working at the office of Auditing and accounting Department of Bank of Africa (BOA).I'm married with two children. My residence address no: 18 avenue de la Charles Degaulle sect: 21. Box Postal: 01 bp 5256 Ouagadougou Burkina Faso . I want you to handle this business transaction with me if chance to do international business.

I got your contact from a reliable web directory.

We have opportunity to claim and inherit the sum of US$10, million without any trouble, from a dormant account which remains unclaimed since 11 years the owner died. This is a U.S Dollar’s account and the beneficiary died without trace of his family to claim the fund and no next of kin. If interested to do this business with me without betray contact me with your full details as bellow, I will immediately give you more details of the transfer.

Full Name: .............................................................
Contact Address: .......................................................
Direct Telephone Number: ...............................................
Age: ...................................................................
Occupation and Position: ...............................................
Marriage Status: .......................................................
Gender: ................................................................

Thanks
Mr Tete Ahmed

Email analysis :

NOTE : tnn3405@gmail.com
NOTE : te.ahmed250@gmail.com
NOTE : YahooMailWebService/0.8.111_67
NOTE : Received : from [197.239.66.120]

Scammer's last position :

I expect your urgent communication.

From the Desk of Mr. Abel Kaba,
The Senior Auditor in Charge
Foreign Remittance Unit,
Bank of Africa (BOA).
Ouagadougou, Burkina Faso. West Africa.

Dear Friend,

Good Day.

I presumed that all is well with you and your family please let this not be a surprised message to you because i got your contact information from the international directory few weeks ago before i decided to contact you on this magnitude and lucrative transaction for our present and future survival in life moreover i have laid all the solemn trust in you before i decided to disclose this successful and confidential transaction to you.

I am Mr. Abel Kaba; the Senior Auditor in Charge of Foreign Remittance Unit of our Bank and i decided to contact you for this financial transaction worth Fourteen Million Five Hundred Thousand Us Dollars (14.5 M USD) for our present and future success, this is an abandoned fund that belongs to one of our bank foreign customers who died along with his entire family through plane crash few years ago.

Meanwhile i was very fortunate to come across the deceased file when i was arranging the old and abandoned customers file in other to sign and submit to the entire bank management for an official re -documentation and audit of the year against 2015.

Informed clearly that it was stated in our bank rules and regulations which was signed lawfully that if such fund remains unclaimed till the period of twelve years started from the date the beneficiary died, the money will be transferred into the bank treasury as unclaimed fund however, it is not authorizes by the rules guiding our bank for a citizen of Burkina Faso to make the claim of the fund unless you are a foreigner no matter the country.

So the request of you as a foreigner is necessary to apply for the claim and transfer of the fund smoothly into your reliable bank account as the next of kin to the deceased, when the fund is transferred into your account 35% will be for you in respect of all your assistance for the transfer of the fund into your account and provision of the bank account where the bank will remit the fund, 60% will be for me being the pioneer of the business while the rest 5% will be shared to respectable organizations such as charity and the destitudes homes around us in the world.

If you are really sure of your trustworthiness, accountability and confidentiality on this transaction contact me and accept not to change your mind to cheat or disappoint me when the fund is transferred into your account, so reply for the assurance with your telephone and fax numbers to facilitate easy communication, as soon as you reply, you notify me so that i will let you know the next step and procedure to follow in order to finalize this transaction successfully.

I will need to have your personal details before we will start. Such as follows.

==================================
1.Your Full Name
2.Your Marital Statues
3.Your Age
4.Your Sex
5.Your Occupation
6.Your Country
7.Your Home and Office Address
8.Your Private Telephone Number
==================================

I expect your urgent communication.

Yours sincerely,
Mr. Abel Kaba.

Email analysis :

NOTE : abellkaba@yahoo.fr
NOTE : client-ip=196.14.163.36;

NOTE : User-Agent : Internet Messaging Program (IMP) H3 (4.3.6)
NOTE : Received : from 154.66.161.133 ([154.66.161.133])

NOTE : by 196.14.163.36 (Horde Framework)
NOTE : Checked by ClamAV on belting.co.za