Contoh Email Scam Atau Penipuan bag 2

Yup.. Masih pada email scam ni. Beberapa hari yang lalu saya sudah memposting contoh email Scam, Nah tadi waktu buka Email ada sekitar 150 email yang masuk dan yang seratus adalah email scam saya posting sebagian aja ya ni di bawah contohnya: 

Untuk versi bahasa indonesia Click di sini

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Sab, 10 April, 2010 01:38:47

From: Mr Ali Desmurs

Mr Ali Desmurs

Dari:	Mr Ali Desmurs <adesmurs.aliu2010@gmail.com> Tambah ke Kontak
Kepada:	.slahiri60@yahoo.com

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àéFrom: Mr Ali Desmurs

African Development Bank

Burkina Faso (ADB)

Ouagadougou – Burkina Faso .

Dear friend,

I am writting to seek your co-operation over this business, Please due welcome this letter.

I am Mr Ali Desmurs, the director of the accounts & auditing dept .at the African Development Bank Ouagadougou-west Africa . (A D B) With due respect, I have decided to contact you on a business transaction that will be beneficial to both of us.

At the bank’s last accounts/auditing evaluations, my staffs came across an old account which was being maintained by a foreign client who we learnt was among the deceased passengers of motor accident

Since his demise, even the members of his family haven’t applied for claims over this fund and it has been in the safe deposit account until I discovered that it cannot be claimed since our client is a foreign national and we are sure that he has no next of kin here to file claims over the money. As the director of the department, this discovery was brought to my office so as to decide what is to be done. I decided to seek ways through which to transfer this money out of the bank and out of the country too.

The total amount in the account is ten million five hundred thousand dollars (USD 10,500,000.00).with my positions as staffs of the bank, I am handicapped because I cannot operate foreign accounts and cannot lay bonafide claim over this money. The client was a foreign national and you will only be asked to act as his next of kin and I will supply you with all the necessary information and bank data to assist you in being able to transfer this money to any bank of your choice where this money could be transferred into.

The total sum will be shared as follows: 50% for me, 50% for you and expenses incidental occur during the transfer will be incure by both of us. The transfer is risk free on both sides hence you are going to follow my instruction till the fund transfer to your account.

I want to assure you that this transaction is absolutely risk free since I work in this bank that is why you should be confident in the success of this transaction because you will be updated with information as at when desired.

I will wish you to keep this transaction secret and confidential as I am hoping to retire with my share of this money at the end of transaction which will be when this money is safety in your account. I will then come over to your country for sharing according to the previously agreed percentages. You might even have to advise me on possibilities of investment in your country or elsewhere of our choice. May God help you to help me to a restive retirement, Amen.

Please for further information and enquiries feel free to contact me back immediately for more explanation and better understanding throught this email address (ali.desmurs210@gmail.com)

I am waiting for your urgent response!!!

Thanks and remain blessed.

 

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

Sab, 3 April, 2010 20:47:03

URGENT RESPOND PLEASE

Dari:	anna mikk <anna_mikk1985@voila.fr> Tambah ke Kontak
Kepada:

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Dear Friend       I know that this message will come to you as a surprise. I am the Auditing and Accounting section manager in Bank Of Africa(B.O.A) Ouagadougou Burkina faso. 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 ($12.5)million dollars to your account within 10 or 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 I don’t want the money to go into government treasury as an abandoned fund.So this is the reason why I am contacting 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 notinterested. 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 40% of the above mentioned sum while 50% will be for me, and the other 10% will be for the expencesoccur in this transaction,     if you agree to handle this business with me. I am expecting your urgent respond. 1.. NAME IN FULL:……………………………  2. ADDRESS:…………………………………..  3. NATIONALITY:………………………………  4. AGE:……………………………………….  5. Sex…………………………………………  6. OCCUPATION:………………………………….  7. MARITAL STATUS:……………………………..  8. PHONE………………………………………  9. FAX:………………………………………..  BEST REGARD  MR ANNAMIKK YACUBU,  ===============================================================

 

Sel, 6 April, 2010 09:15:37

READ AND GET BACK TO ME.

Dari:	Mr Mahmood Ibrahim <mahmood.ibrahim12@gala.net> Tambah ke Kontak
Kepada:

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READ AND GET BACK TO ME.  Good Day. My dear,   How are you together with your family members?I think all is well. Despite  the fact that I did not know you in person or  have i seen you before but due to the reliable revelation,I decided to share this lucrative opportunity with you, I have no other choice, so  kindly consider this message as vital, believing that sooner or later we will be multi millonaires,   First and formost, I have to introduce myself  to you. I am Mr.  Mahmood ibrahim, THE FOREIGN OPERATIONS MANAGER OF OUR BANK here in my country, BURKINA FASO WEST AFRICA. I am married with two children.   I want you to assist me in other to transfer the sum of  FIVE, FIVE Million United States Currency ($25.5,000,000.00) into your reliable account as the Next of Kin to our Foreign Business partner , the original owner of the fund. He was a foreigner and a multi company holder who died in a plane crash with his family years ago, he deposited the fund in our bank for his business expansion in Africa unfortunately he met this sudden and untimely death and the worst  thing that happened was the wife who suppose to be the  successor of the account died alongside with him.   Since the deceased left no body behind to  claim the fund, as a foreigner, you are in better position for that, and no body will come for the claim after you have applied.If you are ready to assist me, set up a new bank account or forward to me any one avialable so that the process will commence.   I will guide you on how you should apply for the claim so that everything will be smooth and correct. After the transfer, i will resign and come over to your country for the sharing of the fund 50/50 base on the fact that it is two man business. Finally, note that you are not taking any risk because there will be a legal back up as  we commence. Further information will be given to you as soon as I receive your reply                 Fill this information     (1) YOUR FULL NAME…………………….. …… (2) YOUR AGE AND SEX……………………… . (3) YOUR CONTACT ADDRESS……………… (4) YOUR TEL AND FAX NUMBER………….. (5) YOUR COUNTRY OF ORIGIN………………   Trusting to hear from you immediately. Thanks & Best Regards, MR mahmood ibrahim, EMAIL mahmood_ibrahim002@yahoo.com. hk PHONE NUMBER             +226 71 07 69 18 ========================================================       Jum, 2 April, 2010 22:08:10 looking forward to hear from you immediately.   Dari: Mr Michael Tapsoba <micheltapsoba10@hosanna.net> Tambah ke Kontak  Kepada: . <.@yahoo.com>     looking forward to hear from you immediately.                                             Dear Friend,     Pals I want you to read this letter very carefully and i must apologize for barging this message into your mail box without any formal introduction due to the urgency and confidential of this issue and i know that this message will come to you as a surprise, Pls this is not a joke and i will not like you to joke with it.   I am Mr Michael Tapsoba a Manager in African Development Bank(ADB) Ouagadougou , Burkina Faso .   I Hoped that you will not expose or betray this trust and confident that i am about to establish with you for the mutual benefit of me and you.   I need your urgent assistance in transferring the sum of ($10.5)millions usd into your account within 7working banking days. This money has been dormant for years in our Bank without claim due to the owner of this fund died along with his entire family and supposed next of kin in an air crash since July 31st 2000.    I want our bank to release this fund to you as the nearest person to our deceased customer while i come over to your country to share this fund with you as soon as you confirm this fund into your account and ask me to come over.   I don’t want the money to go into our Bank treasure as an abandoned fund. So this is the reason why i contacted you so that our bank will release this 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 interesting.   Upon the receipt of your reply and indication of your capability, i will give you full details on how the business will be executed and also note that you will have 48% of the above mentioned sum if you agree to handle this business with me while 50% will be for me and 2% for any expenses that may arise on the process, Because i don’t want anyone here in our bank to know my involvement until you confirm this fund into your account and ask me to come over for the sharing as i indicated.   Am looking forward to hear from you immediately,   for further information do not herstite to call me on this number +22678905934   Thanks with my best regards       Mr Michael Tapsoba. ============================================================       Jum, 16 April, 2010 02:15:51 MR.MUSTAFA ALUSI RAMIN   Dari: Alusi Mustafa <alusimustafa@gmail.com> Tambah ke Kontak  Kepada:     DEAR,   I AM MR.MUSTAFA ALUSI RAMIN.I WORK IN THE REMITTANCE DEPARTMENT OF AFRICAN DEVELOPMENT BANK, OUAGADOUGOU BURKINA FASO.I HAVE A BUSINESS WHICH WILL BE BENEFICIAL TO BOTH OF US.   THE AMOUNT OF MONEY INVOLVED IS [$36.2MILLION US DOLLARS] WHICH I WANT TO TRANSFER OUT OF THE COUNTRY TO YOUR BANK ACCOUNT, ALL TO MY FINANCIAL BENEFIT AND YOURS TOO AND ALSO TO FLY MY WIFE TO UNITED STATE OF AMERICA FOR TREATMENT OF LUNG/BREAST CANCER, THIS MONEY IS OWNED BY A MAN CALLED [JAMES HEBREW] A BUSINESS COMMERCIALIST IN WEST-AFRICAN REGIONS. HE HAS BEEN DEAD SINCE TWO YEARS AGO AND SINCE THEN NO CLAIM HAS BEEN PLACED ON HIS BANK ACCOUNT BALANCE.   I WANT TO TRANSFER THIS MONEY OUT OF THE COUNTRY BUT SUCH FUND CAN NOT BE TRANSFERRED WITHOUT A NEXT OF KIN ATTACHED TO THE FUND. THE FUND COULD BE TRANSFERRED IN THESE WAY; [YOU SHALL PRESENT YOURSELF AS A RELATIVE & BUSINESS ASSOCIATES TO THE DECEASED PERSON [JAMES HEBREW] DETAILS SHALL BE THAT YOU ARE THE CARE-TAKER TO MR.JAMES HEBREW PROPERTIES.   I SHALL MAKE AVAILABLE TO YOU MATERIALS AND INFORMATION WITH WHICH A SUCCESSFUL CLAIM SHALL BE PLACED ON THE FUND. I SHALL BE YOUR GUIDIANCE AND INSTRUCTOR THROUGHOUT THE DURATION OF THIS TRANSACTION SO AS TO ENSURE A SWIFT AND SURE TRANSFER OF THE FUND TO YOUR BANK ACCOUNT.   AS TO YOUR BENEFITS, YOU SHALL BE ENTITLED TO 40% OF THIS FUND, FOR YOUR CO-OPERATION IN THIS TRANSACTION. SO IF YOU ARE INTRESTED, SEND A REPLY TO ME IN YOUR REPLY PLEASE INCLUDE YOUR [PRIVATE PHONE AND YOUR FAX NUMBERS] URGENCY HAS TO BE IMPLIED AND THIS BUSINESS MUST STRICTLY BE A DEAL BETWEEN BOTH OF US.   BEST REGARDS, MR.MUSTAFA ALUSI RAMIN +22678300289 =================================================================  Sab, 10 April, 2010 15:50:18 FROM THE DESK OF: Mr SALIF ZONGO. Dari: MR SALIF ZONGO <mrsalif_zongo@sify.com> Tambah ke Kontak  Kepada:     FROM THE DESK OF: Mr SALIF ZONGO. AUDITS & ACCOUNTS DEPT AFRICAN DEVELOPMENT BANK (A.D.B)         Ouagaduoguo Burkina Faso. Private Phone Number +226 78 53 48 67            E-mail mrsalif_z2010@sify.com                                                                       Attention: Please!!!!    I am Mr Salif Zongo. the manager Audit & Accounts dept. in the African Developmnet Bank Burkina Faso(ADB). I am writing to request your assistance to transfer the sum of $20milion  United States dollars  into your accounts.   The above sum belongs to our deceased customer late Mr Jose D. Sau from Peru  who died along with his entire family in the Benin plane crash 2003 and since then the fund has been in a suspens eaccount.   After my further investigation, I discovered that Mr Jose D. Sau died with his next of kin and according to the laws and constitution guiding this banking institution stated that after the expiration of (8) Eight years, if no body or person comes for the claim as the next of kin, the fund will be channel into national treasury as unclaimed fund. Because of the static of this transaction I want you to stand as the next of kin so that our bank will accord you the recognition and have the fund transfer to your account.   The total sum will be shared as follows: 60% for me, 40% for you and expenses incidental occur during the transfer will be incur by both of us.   The transfer is risk free on both sides hence you are going to follow my instruction till the fund transfer to your account. More details information with the text of application form will be forwarded to you to breakdown explaining comprehensively what require of you.   Your Full Name……………………….. Your Sex……………………………. Your Age……………… Your Country……….. Passport / driving license…….  Marital Status……….. Your Occupation…….                                                        Your Personal Mobile Number……………. Your Personal Fax Number…………………   Thanks Mr Salif Zongo. Audits & Accounts Manager +226 78 53 48 67      ============================================================  Kam, 8 April, 2010 03:01:00 LET THIS OFFER NOT BE A SURPRISE TO YOU IS TO FOR COMPENSATION Dari: DR JOHN WILLIAMS <johnwilliams@w.cn> Tambah ke Kontak  Kepada: . <.@yahoo.com>    LET THIS OFFER NOT BE A SURPRISE TO YOU IS TO FOR COMPENSATION   MY DEAREST FRIEND,   WITH GREAT GRATITUDE TO YOUR EFFORTS, I AM INFORMING YOU THAT I HAVE FINALLY SUCCEEDED IN TRANSFERRING THE TEN MILLION FIVE HUNDRED THOUNSAND UNITED STATES DOLLARS TO THE BANK IN LONDON,WITH THE ASSISTANCE OF A PARAGUAY FRIEND, WHOM BASED ON AGREEMENT,HE RECEIVED 25% OF THE ENTIRE MONEY FOR HIS FINANCIAL INVOLVEMENT AND EFFORTS.  PRESENTLY I HAVE RELOCATED TO SOUTH KOREA, TO ESTABLISH THE ELECTRONIC COMPANY PROJECTS WITH MY OWN SHARE AS I HAVE EARLIER PROPOSED.   NEVERTHELESS, I CANNOT  FORGET YOU, ESPECIALLY YOUR HONEST EFFORTS, THOUGH IT DID NOT YIELD POSITIVE FRUIT,BUT I STILL APPRECIATE IT, THANK YOU VERY MUCH,  MEAN WHILE I HAVE A  SUPRISE PACKAGE FOR YOU, NOW CONTACT MY PASTOR IN MY COUNTRY (OUAGADOUGOU-BURKINA FASO.) HIS NAME IS  PASTOR DAVID MOKOU , PLEASE MAKE SURE THAT YOU CONTACT HIM  ON HIS DIRECT PHONE NUMBER +226- 76 72 80 04 AND ALSO ON HIS EMAIL BELOW : EMAIL ADDRESS: ( pastordavid@hosanna.net  ), AND ASK HIM TO SEND YOU THE TOTAL OF $800.000.00, US DOLLAR TO YOU WHICH I KEPT FOR YOUR  COMPENSATION,   I HAVE INSTRUCTED HIM TO DIRECT YOU ON HOW YOU WOULD RECEIVE THE SUM OF EIGHT HUNDRED THOUNSAND UNITED STATES DOLLARS IN A CASHIER CHEQUE WHICH I SET OUT FOR YOUR COMPENSATION,  PLEASE I WANT YOU TO ACCEPT IT IN GOOD FAITH. I REALLY APPRECIATE ALL YOU DID AND I PRAY THAT WE WOULD MEET SOMEDAY, BUT RIGHT NOW, I AM VERY BUSY IN ESTABLISHING THE ELECTRONIC COMPANY PROJECTS,AND MY ADVICE TO YOU IS AS SOON AS YOU GET THE CHEQUE AND CHEQUE CLEAR  IN YOUR ACCOUNT I WANT YOU TO USE 30 % PERCENT OF THE MONEY AND GIVE IT TO THE ORPHANAGE BECAUSE THIS IS MY PROMISE TO GOD IF HE BLESS ME AND PLEASE YOU DON’T NEED TO DISCLOSE ANY THING TO MY PASTOR ABOUT THIS MONEY BUT I WANT YOU  TO FOLLOW ALL HIS ADVICE TO MAKE SURE THAT YOU RECEIVER THIS CHEQUE AND SECONDLY YOU HAVE TO SEND YOUR INFORMATION AND YOUR IDENTIFICATION TO HIM SO THAT HE WILL USE IT TO LEGALIZE THE CHEQUE AND INCLUDING A COPY OF THIS LETTER.   YOUR PERSONAL INFORMATIONS. IF YOU ARE INTERESTED THEN YOU SEND ME YOUR INFORMATION. IF YOU ARE NOT INTERESTED THEN YOU DELETE IT IMMEDIATELY  1. FULL NAME…………………….. 2. ADDRESS …………………………. 3. COUNTRY OF ORIGIN………………….. 4. OCCUPATION……………………… 5. AGE…………………………………….. 6. PHONE NUMBER………………….. 7. EMAIL ADDRESS……………………..   SO FEEL FREE AND GET IN TOUCH WITH PASTOR DAVID MOKOU , I REMAIN YOUR BOSOM FRIEND. BEST REGARD, DR JOHN WILLIAMS   ============================================================

Kayaknya udah cukup tu, O.. ya jika teman teman mendapat kan Email serupa Kalau bisa jangan di balas karna kalau di balas mereka akan tau kalau yang di kirimi itu adalah email aktiv. 

Email yang masuk di inbok saya yaitu pemberitahuan bahwa ada sejumblah uang yang ada di bank, Nama Banknya yang masuk di emaik saya adalah (BANK OF BURKINA FASO ) yang di singkat (B.O.A) di salah satu situs berita ternama BBC News di kabarkan oleh mereka yamg mempunyai uang tersebut telah meninggal karna kecelakaan pesawat beserta keluarganya bahkan mereka memberi bukti tentang kecelakaan itu kalo gak salah waktu itu saya di kasih link untuk melihat gambar  puing-puing pesawat yang sedang di evakuasi, link itu menuju BBC news ni linknya (http://news.bbc.co.uk/2/hi/asia-pacific/6997381.stm) 

 Mereka bilang  sodara dari almarhum tidak di temukan dari itumereka ingin mengklaim dana tersebut lewat orang asing yang nantinya akan di bagi dua. 

Akhirnya saya coba balas email itu dengan alamat ngawur dan tak kasih no Hp saya yang udah mati, ni email yang saya kirimkan 

 Reply

 Kepada: Mr.Ibrahim Togola <ibrahim_togola@sify.com>
Terkirim: Sel, 19 Januari, 2010 19:19:17
Judul:(REPLY) URGENT RESPOND NEEDED FROM YOU.

Full Name : M. Kodok ngorek

Address : Bawah pohon beringin di dalam kuburan Blok B4-12  No.007 Batuaji Batam
Telephone number : +6281277191086
Country  : Indonesia

Thanks

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Dari: Mr.Ibrahim Togola <ibrahim_togola@sify.com>
Terkirim: Sel, 19 Januari, 2010 19:19:17
Judul: URGENT RESPOND NEEDED FROM YOU.

FROM THE DESK OF MR.IBRAHIM TOGOLA. MANAGER,AUDITING AND ACCOUNTING DEPARTMENT, BANK OF AFRICA , OUAGADOUGOU, BURKINA FASO. WEST AFRICA.My Dear friend, My name is (MR IBRAHIM TOGOLA) am the manager of auditing and accounting department Bank of African,I need your urgent assistance in transferring the sum of ($15.2m usd)fifteen million, tow hundred thousand us dollars immediately to your account.This is an abandoned fund that belongs to one of our foreign customers who died along with his entire family in a planecrash in december 2007. view the website link below. http://news.bbc.co.uk/1/hi/world/asia-pacific/6997381.stm Meanwhile it was very fortunate for me to come across the deceased file when I was arranging the old and abandoned customers files in other to sign and submit to the entire bank management an official re-documentation and to the law imposed by the British Prime Minister Gordon Brown said in World Press Confrerence on Tuesday 6 december 2005 at 12:18 GMT.For more information about the prime Minister decision on dormant accounts visit: http://news.bbc.co.uk/2/hi/business/4017381.stm Audit of the year against 2006.informed clearly that it was stated in our Foreign banking rules and regulations which was signed lawfully that if such fund remains unclaimed till the period of 3 years started from the date when the beneficiary died, the money will be transferred into the Goverment treasury as an unclaimed fund. However, it is not authorized 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 you come from. 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.And am assuring you that this bussines deal is hundred percent risk free. After the end of the business, We shall agree that { 40% } Fourty Percent will be for you in respect of all your assistance for this transaction and { 10% } Will be for the incurred expenses that will be made, then { 50% } Fifty Percent will be for me being the pioneer of the business . If you are really sure of your, Trust worthiness, Accountability and confidentiality on this transaction, contact me and accept not to change your mind to cheat, or disappoint me when the deposited funds is released to you by our bank. So reply for the assurance with this necessary informations to facilitate an easy communication. Full Name:………………………………………………………. Address:………………………………………………………… Telephone number :…………………………………………. Country :………………………………………………………. reply me As soon as possible so that i will let you know the next steps and procedures to follow in order to finalize this transaction immediately, I expect your urgent reply. Yours brotherly, Mr.Ibrahim Togola

Lalu mereka meminta informasi mengenai diri saya luangsung tak kasih tanpa pikir panjang

Jum, 29 Januari, 2010 10:53:10

Reply: FROM THE OFFICE OF MR IBRAHIM MOUSTAPHA,

FROM THE OFFICE OF MR IBRAHIM MOUSTAPHA,
BILL AND EXCHANGED MANAGER,
BANK OF AFRICA (BOA),
OUAGADOUGOU BURKINA-FASO, WEST AFRICA .
           
                MAY PEACE BE UNTO YOU AND YOUR FAMILY.

    Greetings to you in the most holy name of  Allah. I am Mr Ibrahim Moustapha, the bill and exchange manager, Bank Of Africa  Ouagadougou republic of Burkinafaso. I need your assistance in transferring the sum of ($20M) million into your account withing 6 to 9 banking days.

This account belongs to one of  our foreign customer by name, Dr George Brumely who died along with his entire family in a plane crash some years ago.You can view his website for more details:

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Dari: Mr Ibrahim Moustapha <mribrahim_m@voila.fr>
Terkirim: Rab, 20 Januari, 2010 14:54:48
Judul: FROM THE OFFICE OF MR IBRAHIM MOUSTAPHA,

FROM THE OFFICE OF MR IBRAHIM MOUSTAPHA,
BILL AND EXCHANGED MANAGER,
BANK OF AFRICA (BOA),
OUAGADOUGOU BURKINA-FASO, WEST AFRICA .
           
                MAY PEACE BE UNTO YOU AND YOUR FAMILY.

    Greetings to you in the most holy name of  Allah. I am Mr Ibrahim Moustapha, the bill and exchange manager, Bank Of Africa  Ouagadougou republic of Burkinafaso. I need your assistance in transferring the sum of ($20M) million into your account withing 6 to 9 banking days.

This account belongs to one of  our foreign customer by name, Dr George Brumely who died along with his entire family in a plane crash some years ago.You can view his website for more details:

---

 

Dari: Mr Ibrahim Moustapha <mribrahim_m@voila.fr>
Terkirim: Rab, 20 Januari, 2010 14:54:48
Judul: FROM THE OFFICE OF MR IBRAHIM MOUSTAPHA,

FROM THE OFFICE OF MR IBRAHIM MOUSTAPHA,
BILL AND EXCHANGED MANAGER,
BANK OF AFRICA (BOA),
OUAGADOUGOU BURKINA-FASO, WEST AFRICA .
           
                MAY PEACE BE UNTO YOU AND YOUR FAMILY.

    Greetings to you in the most holy name of  Allah. I am Mr Ibrahim Moustapha, the bill and exchange manager, Bank Of Africa  Ouagadougou republic of Burkinafaso. I need your assistance in transferring the sum of ($20M) million into your account withing 6 to 9 banking days.

This account belongs to one of  our foreign customer by name, Dr George Brumely who died along with his entire family in a plane crash some years ago.You can view his website for more details:

FROM THE OFFICE OF MR IBRAHIM MOUSTAPHA,
BILL AND EXCHANGED MANAGER,
BANK OF AFRICA (BOA),
OUAGADOUGOU BURKINA-FASO, WEST AFRICA .
           
                MAY PEACE BE UNTO YOU AND YOUR FAMILY.

    Greetings to you in the most holy name of  Allah. I am Mr Ibrahim Moustapha, the bill and exchange manager, Bank Of Africa  Ouagadougou republic of Burkinafaso. I need your assistance in transferring the sum of ($20M) million into your account withing 6 to 9 banking days.

This account belongs to one of  our foreign customer by name, Dr George Brumely who died along with his entire family in a plane crash some years ago.You can view his website for more details:

Your name in full : …………………..
Your country : ………………….
Your age      : ……………………….

Your cell phone : …………………………..

Your occupation : ………………………………
Your sex : Male

Your International passport …………………..

Your marital status : ……………………………
Your bank name.    : …………………..

Best Regards,
Mr Ibrahim Moustapha

 

Ni Email yang saya kirim kan.

 

 http://www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.html
 
I agree that 40% of this money will be for you in respect of the provision of a foreign account, 5% will be set aside for expenses that may rise during the business and 55% would be for me. Thereafter, I will visit your country for disbursement according to the percentage indicated.  Reply me if interested. This is my personal email address: (mribrahim_m@voila.fr)
                             
        please fill in your personal information’s as indicated below.

Dari:	Cyber Shot <cybexxxxx@ymail.com>
Kepada:	mribrahim_m@voila.fr

Your name in full : M. Kodok ngorek

Your country : Indonesia

Your age      : 21

Your cell phone :+6281277151086

Your occupation : The technician

Your sex : Male

Your International passport …………………..

Your marital status : Single
Your bank name.    : Mandiri

 

Lalu Mr. Ibrahih meminta saya mengirimkan data lengkap langsung ke pihak Bank, untuk mengklaim dana itu, suratnya udah di bikin saya tinggal ngisi lalu di kirimkan,  yah seperti selembar kertas yang tinggal di isi lalu di tanda tangani. intinya Mr Ibrahih ada di belakang saya dan saya turuti aja, 

  

Ni contohnya  E-mail yang saya kirim ke bank:

  

 

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ATTN. DR. VINCENT SHERIFF
THE FOREIGN REMITTANCE DIRECTOR
BANK OF AFRICA (BOA)
OUAGADOUGOU BURKINA FASO
  Bank Email: (  bank_africa@accountant.com  )
BANK Tel +226 71 49 49 99
 
Dear Sir,
APPLICATION AS………….M. Kodok ngorek…….. residencial  address……Bawah pohon beringin di dalam kuburan Blok B4-12 No.007 Batuaji ……, humbly apply to your bank as next of kin to your deceased customer,George w brumely Citizen  holder of account no:0036101101,routing no:91002211,who died  in a plane crash with his family on the 31st Jully 2000.
 
I am humbly applying  and  re-claiming his balance savings with your bank, which is valued at (US$20m) united states dollars)  left in his account still unclaimed, Until  his sudden death , we have been business associates in exportation and buying of Gold and Diamond. The funds were transferred into his account through FORTES BANK AMESTERDAM-HOLLAND, for purchase of Gold and Diamond from the Burkina-Faso Mining Co-operation.
 
I wish to be intimated on the procedures of transfering this fund  into my bank account. I am humbly demanding that as his surviving next of kin and business associate all the deposited fund in his account be transfered into my account. My personal imformations are as stated below:
 
Beneficiary Name : M.Kodok ngorek         
 
Bank Name :  Mandiri
 
Bank address:  batuaji blok B100 no 007 
Bank Fax N0:     …. (0778) 000007…
 
Bank Swift N0:… 0000700….
 
Bank Account N0: …..123321123321….  
My private phone no : …… +6281277191086…..
 
My private email address.Cybxxxx@ymail.com
 
My private fax no:……………………… ….
 
AGE: 21
 
OCUPATION : ….. Entrepreneur……
 
Country: ….INDONESIA …
 
Wishing my application will be given an urgent attention, as I wish the balance will be released, and transferred into my account . Accept my apology for the late application, it was due to some logistic problems, which has been just settled.
Thanking you for your anticipated co-operation,
 
SIGN,

M. Kodok ngorek

 

Di bawah ini adalah email balasan dari pihak bank.

 

ATTENTION,

  

 MR kodok, .

         In respect of your application request of your late brother’s deposited fund in our banking custody, I am directed by the council, board of directors, BOA, to intimate you that your presentation as the next kinsman to our deceased customer Dr Brumleys and your request that his deposited fund be transfered into your account have been officially reviewed and accepted. The board of directors, after a cross section of our emmergency  meetings have unanimously voted in favour of your request but for the purpose of proper process of the transfer, you are adviced to come down in person or take up a competent resident lawyer here in Burkina faso.

     The transfer process of such a huge amount of fund requires the provision of some essential legal documents and signings which will fascilitate and protect the movement of the fund to your prescribed account. Such legal documents and signatories can only be done by yourself or your representative lawyer.  Vital documents like, Affidavit of claim, Court release order, Release order of the minister of finance and the death certificate of your late brother. The presentation of these vital documents will back up the transfer process of your fund to your account destination without any interference or questioning of any national or international authority.

    For this instance, you are required to appear here in person or take any representative lawyer of your choice resident here in Burkina faso. The lawyer will represent and assist you in the procurement of those necessary documents and signing of the final release order. We are also recommending you to the lawyer of our bank. Our bank’s lawyer and legal adviser is competent to handle all your fund ttransfer proceedings successfully so we recommend his chambers to you.  The chamber contact adress is as follows:

 

 

 

Selanjutnta saya di minta untuk mentransfer sejumblah uang untuk keperluan administrasi katanya , Sayang nya emailnya udah ke hapus jadi gak sempet posting  dari sini saya udah tidak menanggapi lagi, Tapi mereka terus mengirim email kepada saya bahkan sampai saat ini, dah dulu ya udah ngantuk ni.

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