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Normales Thema Umar <umarkabore500@sify.com> (Gelesen: 1608 mal)
 
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Umar <umarkabore500@sify.com>
07. März 2011 um 14:40
 

FROM THE DESK OF MR. UMAR KABORE.
BILL AND EXCHANGE DEPARTMENT,
BANK OF AFRICA (BOA)
OUAGADOUGOU, BURKINA FASO.



Dear Friend,



How are you today, I hope good, may thanks and glory be to GOD for his goodness upon us all. In my department we discovered an abandoned sum of $ 11.6 m US dollars (Eleven Million six hundred thousand US dollars). In an account that belongs to one of our foreign customer who died along with his entire family in a concord plane crash in the year 2000 in Paris that almost took the whole life of the passenger’s on board.



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 it as next of kin or relation to the deceased as indicated in our banking guidelines but unfortunately we learn`t that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim.



It is therefore upon this discovery that I and other officials 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 some years, the money will be transferred into the Bank treasury account 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 30 % of this money will be for you as foreign partner, in respect to the provision of a foreign account, 10 % will be set aside for expenses incurred during the business and 60 % would be for ;me and my colleagues. Thereafter I and my colleagues 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 in 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 claim.



You should contact me immediately as soon as you receive this letter. Trusting to hear from you immediately.



Yours faithfully,
Mr Umar Kabore
From Bill and exchange Department
BANK OF AFRICA BURKINA FASO.
WEST AFRICA




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Date: Mon, 7 Mar 2011 03:25:24 +0900 (KST)
From: "Mr. Umar Kabore" <umarkabore500@sify.com>
Reply-To: umarkabore500@sify.com
Subject: ATTN FRIEND / URGENT REPLY NEEDED FROM MR. UMAR KABORE.FROM 
To: undisclosedrecipients:
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« Zuletzt geändert: 10. März 2011 um 21:51 von Uli »  
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Re: Umar <umarkabore500@sify.com>
Antwort #1 - 07. März 2011 um 14:41
 

Mail over BF [Burkina Faso]

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IP Information - 212.52.152.113
IP address:                     212.52.152.113
Reverse DNS:                    [No reverse DNS entry per nahouri.onatel.bf.]
Reverse DNS authenticity:       [Unknown]
ASN:                            25543
ASN Name:                       FasoNet-AS (ONATEL/FasoNet's Autonomous System)
IP range connectivity:          1
Registrar (per ASN):            RIPE
Country (per IP registrar):     BF [Burkina Faso]
Country Currency:               Unknown
Country IP Range:               212.52.128.0 to 212.52.159.255
Country fraud profile:          Normal
City (per outside source):      Unknown
Country (per outside source):   -- []
Private (internal) IP?          No
IP address registrar:           whois.ripe.net
Known Proxy?                    No
Link for WHOIS:                 212.52.152.113 

  
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vierauge
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Ich tu nix. Ich will nur
spielen.

Beiträge: 11769
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Re: Umar <umarkabore500@sify.com>
Antwort #2 - 07. März 2011 um 14:48
 
« Zuletzt geändert: 07. März 2011 um 14:49 von vierauge »  
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I love Anti-Scam

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Re: Umar <umarkabore500@sify.com>
Antwort #3 - 07. März 2011 um 16:16
 
@ vierauge

die geben wohl nie auf und 


Tschüss
  
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Re: Umar <umarkabore500@sify.com>
Antwort #4 - 08. März 2011 um 02:03
 
Dear Friend,


After greetings, peace be upon you and your family, Thanks for your
mail but please i want you to understand that this is not a joke or
play and i will like to discuss more better with you on phone because
this is very important and after that, then, i will prepare and send
to you the text of application letter which you will fill and apply
here in the bank.

1, I contacted you to assist me claim this fund into your account and
after that, i will come over to your country with my family for
investment.

2, I want to let you know that this business is legal and risk free
because i work here in the same bank and i will be directing you
properly until we get this money into your country.

3, I want you to understand that i has already arranged and gather all
the information's needed for this claim and that is why i advice you
to follow my instructions to avoid any mistake from your side.

Thanks and best wishes as i hope to hear from you after reading this
mail as to enable me direct you on how to contact our bank management
for the claim.

Yours Brother,
Mr Umar Kabore
Tel:00226 76 49 82 44

NB/ This is my private telephone number and you are free to call me
any time for the important of this business and i attached my staff id
here for you as you requested because the most important thing is our
success over this business which i stand to reassure you for GOD is on
my side and success is sure.




Spoiler:
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Subject: I am waiting seriously to hear from you today before i close from work.
From: Mr Umar Kabore <umarkabore500@sify.com>
To: xxxxx
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Re: Umar <umarkabore500@sify.com>
Antwort #5 - 08. März 2011 um 02:05
 
Mail over  BF [Burkina Faso]


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IP Information - 212.52.152.113
IP address:                     212.52.152.113
Reverse DNS:                    [No reverse DNS entry per nahouri.onatel.bf.]
Reverse DNS authenticity:       [Unknown]
ASN:                            25543
ASN Name:                       FasoNet-AS (ONATEL/FasoNet's Autonomous System)
IP range connectivity:          1
Registrar (per ASN):            RIPE
Country (per IP registrar):     BF [Burkina Faso]
Country Currency:               Unknown
Country IP Range:               212.52.128.0 to 212.52.159.255
Country fraud profile:          Normal
City (per outside source):      Unknown
Country (per outside source):   -- []
Private (internal) IP?          No
IP address registrar:           whois.ripe.net
Known Proxy?                    No
Link for WHOIS:                 212.52.152.113 

  
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Re: Umar <umarkabore500@sify.com>
Antwort #6 - 09. März 2011 um 19:26
 
I have sent my staff id card to you before but i still attached it here as
you request, but it is very important that we dicuss on phone for the
important of this business.

Yours Brother,
Mr Umar
00226 76 49 82 44




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        <81693293.20110308020723@yahoo.de>
Date: Tue, 8 Mar 2011 11:16:54 +0000
Message-ID: <AANLkTi=eS-tfomBx0sB5jtv_1v-d=FQneD0qfUD3sWQ8@mail.gmail.com>
Subject: Re: I am waiting seriously to hear from you today before i close from work.
From: Mr Umar Kabore <umarkabore500@sify.com>
To: xxxxxxx
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« Zuletzt geändert: 10. März 2011 um 10:17 von Uli »  

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Re: Umar <umarkabore500@sify.com>
Antwort #7 - 09. März 2011 um 19:27
 

Mail over BF [Burkina Faso]

Code
Alles auswählen
IP Information - 212.52.152.113
IP address:                     212.52.152.113
Reverse DNS:                    [No reverse DNS entry per nahouri.onatel.bf.]
Reverse DNS authenticity:       [Unknown]
ASN:                            25543
ASN Name:                       FasoNet-AS (ONATEL/FasoNet's Autonomous System)
IP range connectivity:          1
Registrar (per ASN):            RIPE
Country (per IP registrar):     BF [Burkina Faso]
Country Currency:               Unknown
Country IP Range:               212.52.128.0 to 212.52.159.255
Country fraud profile:          Normal
City (per outside source):      Unknown
Country (per outside source):   -- []
Private (internal) IP?          No
IP address registrar:           whois.ripe.net
Known Proxy?                    No
Link for WHOIS:                 212.52.152.113 

  
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Uli
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Re: Umar <umarkabore500@sify.com>
Antwort #8 - 10. März 2011 um 10:19
 
Bimbo scheint schon wieder den Kindergarten für sich arbeiten zu lassen. Anders kann ich mir die miese Qualität dieses Möchtegernusweises nicht erklären.
Vielleicht sollte man ihn mal nach seinem realen Pass fragen! Zwinkernd
  
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Re: Umar <umarkabore500@sify.com>
Antwort #9 - 10. März 2011 um 16:39
 
Uli schrieb on 10. März 2011 um 10:19:
Bimbo scheint schon wieder den Kindergarten für sich arbeiten zu lassen. Anders kann ich mir die miese Qualität dieses Möchtegernusweises nicht erklären.
Vielleicht sollte man ihn mal nach seinem realen Pass fragen! Zwinkernd




Und genau das habe ich sofort nach Eingang dieser Meisterleistung getan.
Bin gespannt ob er noch mal antwortet.
  
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