Monday, October 20, 2008

BURKINA FASO(BOA) Scam

Date October 14, 2008 (tue) I received an email which really shock me at first, this email was sent by a person name Mr. Moham bello he said his working in a bank in Ouagadougou, Burkina Faso, West Africa

He was proposing me a business transaction regarding the unclaim fund worth $13M by an australian foreigner name Engr. CHRISTIAN EICH which he die through a plain crash in 2002 together with his family, which is really happend. When i reply back to his email we started talking about the business he proposing telling all details about the business and introducing his self as one of the director of the bank. The email contains information like no one is claiming the fund and they want somebody to act as a "KIN" to claim the fund and if you wish to agree and accept their proposal, then they send you an application form which you will fill up to apply as rightnext ot kin and they ask you to send that email to the bank. after i send an application form to the bank that day after i send the application i received an email which said that " my application is received today by the management of our bank and it prompted an urgent meeting by the board of directors of the bank, the telex cable department of the bank has been instructed to acknowledge your application. Maybe you will be contacted by the department today or tomorrow. The bank has a way of conducting it's enquiries, the monitoring unit of the bank may try to send you an email that may look very similar to my earliest email to you, such emails may come in the disguise of any other amount, from the same or a different bank or even from a different country, any such email will not be responded since it is designed to find out if you have a similar opportunity. " I start asking question to identify if its really true or its just a internet scam and lately when i received an email from the bank said that my application to the bank is confirm and ready to transfer the claims to my account, the message includes details that i have to pay a $750 for the reactivation of my dormant account and ask to send the money through western union i will received the claim within 72 banking hours. After reading the email i can tell that this is really a scam

If you received and email just like this please do not reply and disregard no matter what the email is. That is a scam and its proven already read some articles to find out about this email scam. thank you.






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2 comments:

Teknologi Untuk Masa Depanmu said...

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getpaidtotry said...

Thanks for sharing this...it is very sad that there are so many scams allover the internet and it is hard to identify the people in the wrong and testify them.

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