*****
This is a SCAM!...
this message is respectfully yours
Thursday, April 30, 2009 7:07 PM
From: "Ibrahim Adama" ib 8@sambaz.com
To: undisclosed-recipients
Confidence Trust and Honest
From the desk of Mr Adama Ibrahim
Bill and exchange manager
Coris Bank International
Ouagadougou Burkina Faso
Telephone number 00226 763 021 45
Dear friend,
I crave your indulgence for the unsolicited nature of this letter, but it was borne out of desperation and current development. Please bear with me. My name is Mr Adama Ibrahim an auditor of Coris Bank International I discovered existing dormant account for 5years.
When I discovered that there had been neither continuation nor withdrawals from this account for this long period and our banking laws stipulates that any unserviceable account for more than 5years will go into the bank revenue as an unclaimed fund.
I have made personal inquiries about the depositor and his next of kin but sadly, the depositor and his next of kin died on their way to Senegal for business tycoon, and he left no body behind for this claim I only made this investigation just to be double sure of this fact and since I have been unsuccessful in locating the relatives.
I seek your consent to present yourself as the next of kin of the deceased. as an auditor in the bank I will use my position in the bank to help you becoming the next of kin to the estate, so that the proceeds of this account valued at $9.5million dollars can be transferred to you, this is the story in a nutshell.
Now I want an account over seas where the bank will transfer this fund. Thereafter, I will come for the sharing and investment, also to use part of the money to help the Orphanage around your country and the world in particular, it is careful network and for the past eleven months I have worked out everything to ensure a hitch-free operation.
Now my questions are:-
1. Can you handle this project?.......
2. Can I give you this trust?.......
If yes, call me and send to me your personal information as below:
Your name…………
Your address………………
Your country……………..
Your occupation………………
Your age…………
Telephone number………
This information is necessary, consider this and get back to me as soon as possible, all what I require is your honest co-operation to enable us see this deal through, I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law, please get in touch with me by my e-mail to enable me outline to you the strategies on how to go about this.
finally, it is my humble prayer that the information as contained herein be accorded the necessary attention, urgency as well as the secrecy it deserves; also send to me your personal information, to enable me send to you official letter of demand that you will fill in your name and send to the bank.
I expect you're urgent response if you can handle this project, through my private- mail: (ai02tm@gmail.com ) call me.
This message is respectfully yours,
Mr Adama Ibrahim
Telephone: 00226 763 021 45
Scam alert
scam alert
Thursday, April 30, 2009
Mr Adama Ibrahim -Coris Bank International
I am a collector of scam emails and pubsliedh them here.. Do you want to be part of this cause, leave us message.
Received again in San Francisco, CA 1/27/2010
ReplyDeleteEVEN I HAVE GOT A MAIL LIKE THIS. only PHONE NO IS DIFFERENT.EVERYTHING ELSE THE SAME.
ReplyDeletedrsajeeev63@rediffmail.com
everyone watch out. intention is not clear. Not yet asked for money.
I received this email today in Panama..
ReplyDeletePLEASE I NEED YOUR URGENT ASSISTANCE
Dear Friend
This message might meet you in utmost surprise,However,Its just my urgent need for a foreign partner that made me to contact you for this transaction,I am a banker by profession in Burkina Faso currently holding the post of a director auditing and accounting section of the bank. I have the opportunity of transferring the left over fund (US$10.500.000 Million) which belong to one of my client who died along with his family in Iraq war.
After further investigation it was discovered that the deceased person declared the wife as the next of kin in his official papers including the paper work of his bank deposit but both died. And he also confidence in me the last time he was in my office that no one except me knew of his deposit in my bank. So, ten million five hundred thousand united State Dollars is still lying in my bank and no one will ever come forward to claim it.
What bothers me is that according to the laws of my country at the expiration seven years the funds will revert to the ownership of the Burkina Government if nobody applies to claim the funds. My proposal, I am prepared to place you as the next of kin in a position to instruct CORIS BANK INTERNATIONAL (CBI) to release the fund to you as the closest surviving relation. Upon receipt of the deposit, I am prepared to share the money with you which 50% of the money shall be for you while 50% for me. I will simply nominate you as the next of kin and have the fund release into your account.
Please If my offer is of no appeal to you,delete this message and forget. I am not a criminal and what I do, I do not find against good conscience, this may be hard for you to understand, but the dynamics of my industry dictates that I make this move. Such opportunities only come ones way once in a lifetime. I cannot let this chance pass me by, for once I find myself in total control of my destiny. These chances wont pass me by. I ask that you do not destroy my chance, if you will not work with me let me know and let me move on with my life but do not destroy me. I am a family man and this is an opportunity to provide them with new opportunities. There is a reward for this project and it is a task well worth undertaking.
I have evaluated the risks and I am the only one who knows of this situation, good fortune has blessed you with a name that has planted you into the center of relevance in my life. Lets share the blessing. If you give me positive signals, I will initiate this process towards a conclusion. I wish to inform you to contact me via official channels;
Also I have confident that we will be able to establish the trust that is needed to complete this deal and all that I need from the time been is your willingness and commitment so that we can end this in the nest one weeks.Like I said before there is no risk involve as it will pass through international banking laws and all the necessary information will be given to you in later.I do not want any direct link between you and me. My official lines are not secure lines as they are periodically monitored to assess our level of customer care in line with our Total Quality Management Policy. Please observe this instruction religiously Please, again, note I am a family man, I have wife and children.
I send you this mail not without a measure of fear as to what the consequences, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. This is the one truth I have learned from my private banking clients. Do not betray my confidence. If we can be of one accord, we should plan a meeting soon. Further details of the transfer will be sent to you as soon as i receive a positive response from you and here is my private Email patrick_wiliams01@voila.fr
Thanks.
Mr.Patrick Wiliams
CORIS BANK INTERNATIONAL (CBI)
I also received the same email even I got call on my mobile too, don't know from where they got my mobile number.....be very very carefull..................
ReplyDeleteEstoy en Cartagena , Colombia y no se como hicieron estos estafadores en linea para obtener mi correo, ya que solo 15 personas lo tienen, es impresionante como me mandan correos no deseados todos los dias invitandome a recibir millones de dolares de personas fallecidas con cuentas en bancos de Nigeria como el baque de solidarite, el coris bank y el banco de africa, como tambien que he sido ganador de ltto, microsoft-mastercard, toyota del reino unido
ReplyDeleteBelow was the emails that frequently found in my email, please recognize this.
ReplyDelete.......................................
abdoulissouf10@gmail.com
douglasedward01@gmail.com
I received this email August 28, 2009 in Philippines.
ReplyDelete-------------------------------------------
Dear good friend,
I know that this mail shall come to you as a surprise, I am auditor director in The Bank of Burkina Faso, I Hoped 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 sum of ($13.5 Million United state dollars) Immediately to your account.The money has been dormant for years in our Bank Here with out any body coming for it and I want to the Bank to release The money to you as the nearest person to our deceased Customer(the owner Of the account)who died a long with his supposed next of Kin in an air crash Since July 2000.
I don't,want the money to go into our Bank treasury as an abandoned fund. So This is the reason why i contacted you, so that the Bank can release this funds To you as the nearest person to the deceased customer and Please I would like you to keep this proposal as a top secret and delete if You are not interested.
Upon receipt of your reply, I shall send you full details on how the business shall Be executed and also note that you will have 40% of the above mentioned Sum If you agree to transact the business with me and I am waiting for your urgent Response so that we can start immediately and here is my private Email abdoul_issouf11@rocketmail.com
Best
Regards,
Mr. Abdoul Issouf
PARTNERSHIP PROPOSAL
I received this email August 4 & 28, 2010 in the Philippines.
ReplyDelete--------------------------------------
From: "Edward Chambers" Add sender to Contacts
To: "." <.@yahoo.com>
Wire Transfer of US$2.5Million Dollars
Attn:Dear Sir/Madam
Firstly, I am Barrister Edward Douglas, a solicitor at law. I am the Personal Attorney to late Engr. Robert Williams.Can you be sincere?He is an Australian citizen, and who was until his demise my client based on engagement entered into a Deal with my chambers on his will Execution.
The said late Engr.Robert Williams who is hereafter referred to as my client passed away on the 11th of February, 2008, in a fatal auto accident with his entire family
As a result of his fateful death,I have therefore contacted you to assist in claimming the funds ( US$2.5Million Dollars) left behind by my late client from the Investment bank where the funds were deposited before it is declared as unclaimmed Bills by the bank.
The Investment bank where my late client made the Deposit has issued me notice to provide an appointed next of kin within the next 30 official working days, or face the Wrath of their Banking Laws
Due to my unsuccessful attempts in locating the relatives for weeks now, I therefore seek your consent to present you as the Next-of-kin of the deceased to inherit the funds, so that the funds can be transferred to you by legitimate inheritance provisions as my client's Next of Kin through Inter-Bank Transfer..
All necessary legal documents to back up your claims as the appointed deceased Next of Kin to receive this fund, will be available by my chambers as witness to your status as bonafide inheritor. I solicit therefore your honest cooperation to enable us see this enterprise to conclusion.
I also reassure you that this will be executed under a legitimate arrangement that will protect you from any breach of the law.If interested,furnish me all the followings in your next mail :
1. Full Names
2. Country of Nationality
3. Contact Direct Phone Numbers
4. Age
5.Profession/Occupation
I will be looking forward to your urgent response when you get this mail to finalize this deal as soon as possible because the thirty days mandate given by the bank is of essence.
Yours faithfully,
Barr.Edward Douglas
-------------------------------------------
Dear good friend,
I know that this mail shall come to you as a surprise, I am auditor director in The Bank of Burkina Faso, I Hoped 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 sum of ($13.5 Million United state dollars) Immediately to your account.The money has been dormant for years in our Bank Here with out any body coming for it and I want to the Bank to release The money to you as the nearest person to our deceased Customer(the owner Of the account)who died a long with his supposed next of Kin in an air crash Since July 2000.
I don't,want the money to go into our Bank treasury as an abandoned fund. So This is the reason why i contacted you, so that the Bank can release this funds To you as the nearest person to the deceased customer and Please I would like you to keep this proposal as a top secret and delete if You are not interested.
Upon receipt of your reply, I shall send you full details on how the business shall Be executed and also note that you will have 40% of the above mentioned Sum If you agree to transact the business with me and I am waiting for your urgent Response so that we can start immediately and here is my private Email abdoul_issouf11@rocketmail.com
Best
Regards,
Mr. Abdoul Issouf
PARTNERSHIP PROPOSAL
abdoul_issouf11@rocketmail.com
--------------------------------------
I received this email August 4, 2010 in the Phils.
ReplyDelete-----------------------------------------
From: "Edward Chambers" Add sender to Contacts
To: "." <.@yahoo.com>
Wire Transfer of US$2.5Million Dollars
Attn:Dear Sir/Madam
Firstly, I am Barrister Edward Douglas, a solicitor at law. I am the Personal Attorney to late Engr. Robert Williams.Can you be sincere?He is an Australian citizen, and who was until his demise my client based on engagement entered into a Deal with my chambers on his will Execution.
The said late Engr.Robert Williams who is hereafter referred to as my client passed away on the 11th of February, 2008, in a fatal auto accident with his entire family
As a result of his fateful death,I have therefore contacted you to assist in claimming the funds ( US$2.5Million Dollars) left behind by my late client from the Investment bank where the funds were deposited before it is declared as unclaimmed Bills by the bank.
The Investment bank where my late client made the Deposit has issued me notice to provide an appointed next of kin within the next 30 official working days, or face the Wrath of their Banking Laws
Due to my unsuccessful attempts in locating the relatives for weeks now, I therefore seek your consent to present you as the Next-of-kin of the deceased to inherit the funds, so that the funds can be transferred to you by legitimate inheritance provisions as my client's Next of Kin through Inter-Bank Transfer..
All necessary legal documents to back up your claims as the appointed deceased Next of Kin to receive this fund, will be available by my chambers as witness to your status as bonafide inheritor. I solicit therefore your honest cooperation to enable us see this enterprise to conclusion.
I also reassure you that this will be executed under a legitimate arrangement that will protect you from any breach of the law.If interested,furnish me all the followings in your next mail :
1. Full Names
2. Country of Nationality
3. Contact Direct Phone Numbers
4. Age
5.Profession/Occupation
I will be looking forward to your urgent response when you get this mail to finalize this deal as soon as possible because the thirty days mandate given by the bank is of essence.
Yours faithfully,
Barr.Edward Douglas
I received this email August 4, 2010 in the Philippines
ReplyDelete--------------------------------------
Wednesday, August 4, 2010 6:50 PM
From: "Edward Chambers" Add sender to Contacts
To: "." <.@yahoo.com>
Wire Transfer of US$2.5Million Dollars
Attn:Dear Sir/Madam
Firstly, I am Barrister Edward Douglas, a solicitor at law. I am the Personal Attorney to late Engr. Robert Williams.Can you be sincere?He is an Australian citizen, and who was until his demise my client based on engagement entered into a Deal with my chambers on his will Execution.
The said late Engr.Robert Williams who is hereafter referred to as my client passed away on the 11th of February, 2008, in a fatal auto accident with his entire family
As a result of his fateful death,I have therefore contacted you to assist in claimming the funds ( US$2.5Million Dollars) left behind by my late client from the Investment bank where the funds were deposited before it is declared as unclaimmed Bills by the bank.
The Investment bank where my late client made the Deposit has issued me notice to provide an appointed next of kin within the next 30 official working days, or face the Wrath of their Banking Laws
Due to my unsuccessful attempts in locating the relatives for weeks now, I therefore seek your consent to present you as the Next-of-kin of the deceased to inherit the funds, so that the funds can be transferred to you by legitimate inheritance provisions as my client's Next of Kin through Inter-Bank Transfer..
All necessary legal documents to back up your claims as the appointed deceased Next of Kin to receive this fund, will be available by my chambers as witness to your status as bonafide inheritor. I solicit therefore your honest cooperation to enable us see this enterprise to conclusion.
I also reassure you that this will be executed under a legitimate arrangement that will protect you from any breach of the law.If interested,furnish me all the followings in your next mail :
1. Full Names
2. Country of Nationality
3. Contact Direct Phone Numbers
4. Age
5.Profession/Occupation
I will be looking forward to your urgent response when you get this mail to finalize this deal as soon as possible because the thirty days mandate given by the bank is of essence.
Yours faithfully,
Barr.Edward Douglas