Internet Scam

MONEY TRANSACTION

2008-11-02T20:44:00.000-08:00

Mr.West Bernard.
SA Post Office
P.O. Box 10 000
PRETORIA
0083 SOUTH AFRICA.
{MONEY TRANSACTION}
{THIRTY SIX MILLION USD}
(RE:TRANSFER OF($36,000,000.USD)

Dear Sir/Madam,

My name is Mr.West Bernard, and I work in the International operation department in a Local Bank here in South Africa On a routine inspection,I discovered a dormant domiciliary account with
a BAL Of 36,000,000 (Thirty Six Million USD) on further discreet investigation I also discovered that the account holder has long since passed away(dead)leaving no beneficiary to the account the
bank will approve this money to any foreigner because the former operator of the a/c is a foreigner and from Iraq in particular and I am certainly sure that he is dead and nobody will come again for the claim of this money it is only a foreigner that can claim this money with propear information. I need your cooperation to clear this money from the bank.

I will provide the necessary information needed in order to claim this money, But you will need to open an account where this can be transferred.If you are interested send me your private Telephone No
And Fax number including the full details of the account to be used for the Deposit.Utmost confidentiality is needed in handling this transaction as my job and the future of my family would be
jeopardized if it were breached.

The information required is as below:
Bank Name Address--------
A/C Name..........................
A/C Number Even an empty
a/c is still ok!------------------
Swift Code No.....................
Your age??

I am assuring you that the transaction is risk free hence we are going to follow the normal transfer process .Finally a 40% of the total fund will be given to you for your steadfast corporation.I
look forward for a positive response as quickly as possible.
E-Mial:(westbernard00000@gmail.com)

Best Regards,
Mr.West Bernard.

Africa Development Bank

2008-10-28T20:41:00.000-07:00

Good day,
Urgent Business Proposal.

I am the Director of Bill and Exchange at the foreign remittance
Department of Africa Development bank (ADB). I am writing to seek your
cooperation over this business deal. In my Department, I discovered an
abandoned sum of (US $10 Million US Dollars). In an account that
belongs to one of our foreign customers who died along with his entire family
in a plane crash that took place in Kenya, The account belongs to the
Late DR. GEORGE BRUMLEY, a citizen of Atlanta, United States of America
but naturalized in Burkina-Faso and contractor with Anglo Gold.

Since we got information about his death, we have been expecting his
next of kin or business associate to come and claim his money because
it cannot be released unless somebody applies for it as next of kin or
business associate to the deceased as indicated in our banking
guidelines but unfortunately, all his supposed next of kin or relation died
along with him at the plane crash leaving nobody behind for the claim. You
can read more about the crash on visiting this site;  htt
p://www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.html

it is therefore upon this discovery that I now decided to make this
business proposal to you and release the money to your account as the next
of kin or business associate.

The Banking law and guideline here stipulates that if such money
remains dormant after four years; the money will be transferred into
the Bank treasury as unclaimed fund. The request for your assistance and
maximum co-operation as a foreign citizen is highly needed to release
this fund. I will like us to share this money mutually on two equal
halves between me and you . Please note that I don�t have any asses to
withdraw any cent from this money due to the money was insured by the owner
DR. GEORGE BRUMLEY. I will indulge you at this point to understand
that this is privileged information and must be strictly confidential.
Please reply to this,

Email address: dr_paul001@live.fr
Best Regards

Dr. Paul Richard

2008-10-26T23:40:00.000-07:00

Beware of this internrt scam, i will post more scam so that you will be aware of.

Thank you so much and keep safe

PROFITABLE TRANSACTION MR CHRIS JUEL[MANAGER]

2008-10-24T01:41:00.000-07:00

PROFITABLE TRANSACTION MR CHRIS JUEL[MANAGER]
CELL PHONE,+229 93 99 08 08
CONTACT EMAIL chrisjuel2008@live.com

DEAR FRIEND,

FIRST I MUST SOLICIT YOUR CONFIDENCE IN THIS TRANSACTION, THIS IS BY
VIRTUE
OF ITS NATURE AS BEING UTTERLY CONFIDENTIAL AND TOP SECRET.

THOUGH I KNOW THAT TARANSACTION OF THIS MAGNITUDE WILL MAKE ANY ONE
APPREHENSIVE AND WORRIED, BUT I AM ASSURING YOU THAT ALL WILL BE WELL
AT THE
END OF THE DAY.

WE HAVE DECIDED TO CONTACT YOU DUE TO THE URGENCY OF THIS TRANSACTION,
AS WE
HAVE BEEN RELIABLY INFORMED OF YOUR DISCREETNESS AND ABILITY IN
TRANSACTION
OF THIS NATURE.

LET ME START BY INTRODUCING MYSELF PROPERLY TO YOU,I AM CHRIS JUEL THE
MANAGER WITH THE BANK OF AFRICA , COTONOU BENIN .

I CAME TO KNOW YOU IN MY PRIVATE SEARCH FOR A RELIABLE AND REPUTABLE
PERSON
TO HANDLE THIS CONFIDENTIAL TRANSACTION, WHICH INVOLVES THE TRANSFER OF
HUGE
SUM OF MONEY TO A FOREIGN ACCOUNT REQUIRING MAXIMUM CONFIDENCE.

THE PROPOSITION:A FOREIGNER AN AUSTRALIA, LATE ENGR STEVE MOORE (SNR.)
AN
BUESSINE MERCHANT WITH THE FEDERAL OVERNMENT OF BENIN, UNTIL HIS DEATH
YEARS
AGO IN KENYA AIR
BUS (A310-! 301) FLIGHT KQ431, BANKED WITH US AT BANK OF BENIN ,
COTONOU AND
HAD A CLOSING BALANCE AS AT THE END OF SEPTEMBER, 2003 WORTH
US$30,000,000.00 (THIRTY MILLION UNITED STATE DOLLARS), THE BANK NOW
EXPECTS
A NEXT OF KIN AS BENEFICIARY.

VALUABLE EFFORTS ARE BEING MADE BY THE BANK OF AFRICAN TO GET IN TOUCH
WITH
ANY OF THE MOORE'S FAMILY OR RELATIVES BUT TO NO SUCCESS.
IT IS BECAUSE OF THE PERCEIVED POSSIBILITY OF NOT BEING ABLE TO LOCATE
ANY
OF LATE ENGR. STEVE MOORE (SNR.)' S NEXT KIN (HE HAD NO WIFE OR
CHILDREN
THAT IS KNOW TO US).

THE MANAGEMENT UNDER THE INFLUENCE OF OUR CHAIRMAN AND MEMBERS OF THE
BOARD
OF DIRECTORS, THAT ARRANGE HAS BEEN MADE FOR THE FUND TO BE DECLARED
"UNCLAIMED" AND SUBSEQUENTLY BE DONATED TO THE TRUST FUND FOR ARMS
AND AMMUNITION TO FURTHER ENHANCE THE COURSE OF WAR IN AFRICA AND THE
WORLD
IN GENERAL.

IN ORDER TO AVERT THIS NEGATIVE DEVELOPMENT SOME OF MY TRUSTED
COLLEAGUES
AND I NOW SEEK YOUR PERMISSION TO HAVE YOU STAND AS NEXT OF KIN TO!
LATE
ENGR. STEVE MOORE (SNR.) SO THAT THE FUND US$30 MILLION WILL BE
RELEASED AND
PAID INTO YOUR ACCOUNT AS THE BENEFICIARY'S NEXT OF KIN. ALL DOCUMENTS
AND
PROVES TO ENABLE YOU GET HIS FUND WILL BE CAREFULLY WORKED OUT.

WE HAVE SECURE FROM THE PROBATE AN ORDER OF MADAMUS TO LOCATE ANY OF
DECEASED BENEFICIARIES, AND MORE SO WE ARE
ASSURING YOU THAT THIS BUSINESS IS 100% RISK FREE INVOLVEMENT.

YOUR SHARE STAYS WHILE THE REST BE FOR MYSELF AND MY COLLEAGUES FOR
INVESTMENT PURPOSE.

ACCORDING TO AGREEMENT WITHIN BOTH PARTIES. AS SOON AS WE RECEIVE AN
ACKNOWLEDGEMENT OF RECEIPT OF THIS MESSAGE IN ACCEPTANCE OF OUR MUTUAL
BUSINESS PROPOSAL, WE WOULD FURNISH YOU WITH THE NECESSARY MODALITIES
AND
DISBURSEMENT RATIO TO SUITE BOTH PARTIES WITH OUT ANY CONFLICT.

WHILE REPLYING FURNISH ME WITH YOUR PRIVATE FAX AND PHONE NUMBERS FOR
EASY
COMMUNICATION,BANK NAME,BANK
ACCOUNT NUMBER,COMPANIES NAME AND ADDRESS.

THE SHARING OF THE FUND ARE THUS: 30% FOR YOU THE ACCOUNT OWNER,60% FOR
I
AND MY !TRUSTED COLLEAGUES AND THE REMAINNING 10% FOR EXPENSES FOR BOTH

PARTIES.

IF THIS PROPOSAL IS ACCEPTABLE BY YOU, DO NOT MAKE UNDUE ADVANTAGE OF
THE
TRUST WE HAVE BESTOWED IN YOU.

MR. CHRIS JUEL{MANAGER}

BURKINA FASO(BOA) Scam

2008-10-20T06:45:00.000-07:00

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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