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  Anti-Scam › sonstige SCAM-Kontakte › Waren- und Scheckbetrug, Fakebanken, Lotteriescam, sonstige Geldgeschäfte › Abdul <abdul.hamza02@gmail.com> <abdul.hamza01@gmail.com> Bottom
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Normales Thema Abdul <abdul.hamza02@gmail.com> <abdul.hamza01@gmail.com> (Gelesen: 952 mal)
 
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Abdul <abdul.hamza02@gmail.com> <abdul.hamza01@gmail.com>
13. März 2011 um 00:55
 
FROM:MR ABDUL HAMZA 

BILL AND EXCHANGE MANAGER, 

AFRICAN DEVELOPMENT BANK (A D B) 

OUAGADOUGOU BURKINA-FASO. 

TELE/ +226 76 61 26 98.

 

Dear Friend, 

                            

                                             (PRIVATE & CONFIDENTIAL) 

 

Before I introduce myself, I wish to inform you that this letter is not a hoax mail and I urge you to treat it serious. This letter must come to you as a big surprise, but I believe it is only a day that people meet and become great friends and business partners.



I am ABDUL HAMZA the MANAGER in charge of BILL AND EXCHANGE section of AFRICAN DEVELOPMENT BANK (A D B) Ouagadougou Burkina-Faso in West Africa.With due respect and regard I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction. 

 

During our investigation and auditing in this bank, my department came across a very huge sum of money belonging to a deceased person who died on November  2004 in a plane crash and the fund has been dormant in his account with this Bank without any claim of the fund in our custody either from his family or relation before my discovery to this development. 

 

Although personally, I keep this information secret within myself to enable the whole plans and idea be Profitable and successful during the time of execution. The said amount was sum of $ TWENTY TWO MILLION THREE HUNDRED THOUSAND UNITED STATES DOLLARS ($22.3m)

 

Meanwhile all the whole arrangement to put claim over this fund as the Bonafide next of kin to the deceased, get the required approval and transfer this money to a foreign account has been put in place and directives and needed information will be relayed to you as soon as you indicate your interest and willingness to assist me and also benefit your self to this great business opportunity. 

 

In fact I could have done this deal alone but because of my position in this country as a civil servant(A Banker),we are not allowed to operate a foreign account and would eventually raise an eye brow on my side during the time of transfer because I work in this bank. This is the actual reason why it will require a second party or fellow who will forward claims as the next of kin to the Bank and also present a foreign account where he will need the money to be re-transferred into on his request as it may be after due verification and clarification by the correspondent branch of the bank where the whole money will be remitted from to your own designation bank account.I don't want this money to go into the Bank treasury as unclaimed Bill.Our Banking law and guideline here stipulates that if such money remained  unclaimed after six years, the money will be transferred into the Bank  treasury 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. 

 

I will not fail to inform you that this transaction is 100% risk free. On smooth conclusion of this transaction, you will be entitled to 30% of the total sum as gratification, while 10% will be set aside to take care of expenses that may arise during the time of transfer and also telephone bills, while 60% will be for me. Please, you have been adviced to keep "top secret" as I am still in service and intend to retire from service after I conclude this deal with you. 

 

I will be monitoring the whole situation here in this bank until you confirm the money in your account and ask me to come down to your country for subsequent sharing of the fund according to percentages previously indicated and further investment, either in your country or any country you advice us to invest in. 

 

All other necessary vital information will be sent to you when I hear from you. 

I look forward to receive your email. 

 

 

Yours faithfully, 

Mr ABDUL HAMZA HOME ADDRESS:288 QUEZIN 

FERDINAND AVENUE OUAGADOUGOU


      




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Date: Thu, 10 Mar 2011 11:48:08 -0800 (PST)
From: Mr Abdul Hamza <abdul.hamza01@gmail.com>
Reply-To: abdul.hamza02@gmail.com
Subject: FROM:MR ABDUL HAMZA
To: undisclosedrecipients:
MIME-Version: 1.0
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bounty-hunter
Ex-Mitglied


Re: Abdul <abdul.hamza02@gmail.com> <abdul.hamza01@gmail.com>
Antwort #1 - 13. März 2011 um 00:56
 
Mail over BF [Burkina Faso]

Code
Alles auswählen
IP Information - 41.203.238.44
IP address:                     41.203.238.44
Reverse DNS:                    [Timeout]
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:               41.203.224.0 to 41.203.239.255
Country fraud profile:          Normal
City (per outside source):      Ouagadougou, Kadiogo
Country (per outside source):   BF [Burkina Faso]
Private (internal) IP?          No
IP address registrar:           whois.afrinic.net
Known Proxy?                    No
Link for WHOIS:                 41.203.238.44
  
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vierauge
Forum Administrator
*****
Offline


Ich tu nix. Ich will nur
spielen.

Beiträge: 11769
Standort: Toronto
Mitglied seit: 28. März 2010
Geschlecht: männlich
Re: Abdul <abdul.hamza02@gmail.com> <abdul.hamza01@gmail.com>
Antwort #2 - 13. März 2011 um 03:39
 
Diesen Brief, mitsamt der Mailadresse abdul.hamza02@gmail.com kannst du auch bei delphifaq finden.
Außerdem noch hier und hier und auf einigen anderen Seiten.
« Zuletzt geändert: 13. März 2011 um 03:45 von vierauge »  
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