*****
This is a SCAM!.......
TREAT AS URGENT
Wednesday, May 6, 2009 8:34 AM
From: "shake wadrag" < shake_wa.34@msn.com >
To:
undisclosed-recipients
FROM DR.SHAKE WADRAGO,
ATTN: FRIEND,
A CONFIDENTIAL PROPOSAL TREAT AS URGENT.
Good day and compliment of the season.I deem it vital to contact you for a business proposal based on my position as the accountant General of the bank ofAfrica Ouagadougou, Burkina Faso .
During my QUATTERLY AUDITING/ACCOUNTING ,I discovered in a DOMICILIARY ACCOUNT favouring a foreign customer , the floating sum of US$15,000,000 (fifteen million
Us dollars). During my investigations on the abandoned sum, I discovered the owner as a GERMAN citizen named Mr.ANDREAS SCHRANNER who died in a plane crash with his entire family and subsequently there is no next of kin to his account .Visit the web-site as posted dated . http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Based on these factual statements, plus the available facts and figures in the bank archive ,we stand on a vantage point to putting up a claim on the fund.
This providential mission is hinged on the fact that, it is only a foreigner that can successfully claim this fund since the late depositor was a foreigner himself.
What you are required to do implicitly is to put up an application to the bank as his nominated next of kin by his extended family in GERMANY which is a workable
approach because you will stand by the power of such nomination as his cousin resident in where you are today to claim this fund into your account for both of
us.
Any question, information that may Be required by the bank during the process of the reclamation will be forwarded to you on demand as to ensure that this venture is successful. It is highly confidential and risk free by virtue of my position as an insider in the bank.
Finally, I shall give you 30% in respect of your assistance to get transferred this fund into your account oversea.I will release to you a detailed information
covering the abandoned fund on your urgent reply.
DR SHAKE WADRAGO.
Scam alert
scam alert
Friday, May 15, 2009
DOMICILIARY ACCOUNT of Mr.ANDREAS SCHRANNER
I am a collector of scam emails and pubsliedh them here.. Do you want to be part of this cause, leave us message.
From The Desk of
ReplyDeleteDr.Hamza Hamed
Audits & Accounts Dept
Bank of Africa
Ouagadougou
Burkina-Faso,
Dear Friend,
I am Dr.Hamza Hamed a banker with the above mentioned bank in Burkina Faso in West Africa, holding the post of the Audit & Accounts dept,.. On Monday, 31 July, 2000, one Andreas Schranner, a German National, An Astute Business man of international repute, a contractor with Ecowas country, whose endeavours spans various areas of business interest, (Real estate, contractor and Farming .etc) made a numbered time (Lodgement Fixed Deposit, valued at $18,500,000.00 (Eighteen Million, Five Hundred thousand United States Dollars) for twelve calendar months in my Bank Branch.
Upon Maturity, we sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally we discovered from his company that Mr. Andreas Schranner was aboard the AF4590 plane, which crashed Monday, 12th May 2004 into the Hotelissimo.
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
After further investigation, it was discovered that he died without making a WILL and all attempts to trace his next of kin proved fruitless.
On further investigation, it was discovered that Late Mr. Andreas Schranner did not declare any next of kin or relatives in all his official documents, including his Bank Deposit paper work here in our Bank,and Draft cheque of the said amount which was deposited in our bank here,you are free to verify the draft cheque to any of your bank , The total sum, $18,5 00,000.00 is still in my bank. All efforts to trace and locate his next of kin proved abortive.
In accordance with the country’s banking laws and constitution guiding this banking institution stated that after the expiration of (7)Seven years, if no body or person comes for the claim as the next of kin , such money will be revert to the government treasury if nobody applies as the next of Kin to claim of the fund.. Consequently, It is upon this respect, I seek to present you as a foreign partner to stand in as the next of kin to the late Mr. Andreas Schranner since no one will come up
for the claim.
Upon acceptance of this proposal, I shall send to you by mail the ASB Bank "Next of Kin Payment Application Text Form" as well as detailed information on how this deal would be carried out.
The money will be shared in the ratio: 50% percent for me, 40% percent for you and 10% percent for any arising contingencies during the Course of this transaction. I guarantee that this will be executed under legitimate arrangement that will protect you from any breach of the law, as I will use my position in the Bank's here to perfect this business transaction & secure approvals and guarantee the successful execution of this transaction.
Please be informed that your utmost confidentiality is required. If this interests you, I want to remind you of the confidentiality of this Transaction at hand whatever your decision is.
I await your urgent response. Your detailed reply should contain your telephone,Mobile and fax numbers with your full name for easier communication for an onward proceeding.Please bear in mind this is risk free business transaction
Thanks.
Dr.Hamza Hamed
Audits & Accounts Manger
Bank Of Africa Burkina-faso
Tel +226-78-68-1112
I also have recieved the below email on Sep 15 2010. I guess the scammer thinks its logial .. but it doesn't make any sense.
ReplyDelete>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>
Dear XXXX
I am Mr.Philip Atutu Bill and exchange of the foreign remittance department, Continental Bank Cotonou Republic of Benin, 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 customer Mr. Andreas Schranner of Germany who died on Monday, 31st July, 2000 as you can go through the website
http://news.bbc.co.uk/2/hi/europe/859479.stm
Since his untimely death 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 our discovery to this development. Although personally, I kept this informations secret within myself and partners to enable the whole plans and idea be Profitable and successful during the time of execution.
The said amount was us$20.2M (Twenty Million Two Hundred Thousand United States Dollars). As it may interest you to know, I got your impressive information through my good friend who works with chamber of commerce on foreign business relations here in Cotonou-Benin, It is him who recommended your person to me to be viable and capable to champion a business of such magnitude without any problem.
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. All needed information will be relayed to you as soon as you indicate your interest and willingness to assist us and also benefit yourself 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, 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 designated bank account.
May i at this point emphasize that this transaction is 100% risk free as i have made arrangements for a successful arrangement as an insider of the bank before contacting you. On smooth conclusion of this transaction, you will be entitled to 30% of the total sum as gratification,5% will be set aside to take care of expenses that may arise during the time of transfer, another 5% for the less privilege in the society, while 60% will be for me and my partners.
Please you have been advised to keep this a top secret as we are still in service and intend to retire from service after we 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 us 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 information will be sent to you on your acceptance to champion this transaction with us.
I suggest you get back to me as soon as possible on my personal mobile phone +229 98 17 44 38 stating your wish in this deal.
Yours Faithfully,
Mr.Philip Atutu
Tel: +229 98 17 44 38
here another one comes on Sep 15th 2010
ReplyDeleteFrom
Mr.Philip Atutu mrphilipatutu001@yahoo.dk
I am Mr.Philip Atutu Bill and exchange of the foreign remittance department, Continental Bank Cotonou Republic of Benin, 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 customer Mr. Andreas Schranner of Germany who died on Monday, 31st July, 2000 as you can go through the website
http://news.bbc.co.uk/2/hi/europe/859479.stm
Since his untimely death 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 our discovery to this development. Although personally, I kept this informations secret within myself and partners to enable the whole plans and idea be Profitable and successful during the time of execution.
The said amount was us$20.2M (Twenty Million Two Hundred Thousand United States Dollars). As it may interest you to know, I got your impressive information through my good friend who works with chamber of commerce on foreign business relations here in Cotonou-Benin, It is him who recommended your person to me to be viable and capable to champion a business of such magnitude without any problem.
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. All needed information will be relayed to you as soon as you indicate your interest and willingness to assist us and also benefit yourself 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, 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 designated bank account.
May i at this point emphasize that this transaction is 100% risk free as i have made arrangements for a successful arrangement as an insider of the bank before contacting you. On smooth conclusion of this transaction, you will be entitled to 30% of the total sum as gratification,5% will be set aside to take care of expenses that may arise during the time of transfer, another 5% for the less privilege in the society, while 60% will be for me and my partners.
Please you have been advised to keep this a top secret as we are still in service and intend to retire from service after we 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 us 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 information will be sent to you on your acceptance to champion this transaction with us.
I suggest you get back to me as soon as possible on my personal mobile phone +229 98 17 44 38 stating your wish in this deal.
Yours Faithfully,
Mr.Philip Atutu
Tel: +229 98 17 44 38
i have the series of mails sent by a man who claims himself as the official of the african development bank. he had also managed to send mails from the accounts in the name of the bank and also from a justice chamber`s
ReplyDeleteif anyone needs the details of the mails contact me on porkarasu@yahoo.co.in
ReplyDeleteI just received this mail...it's interesting...I think that this fucking cheater is a clever person. I hope that somebody will make them pay for all the fraud they made!
ReplyDeleteWhy would anybody do such a scam ??
ReplyDeleteI just got it, about a week ago....I almost did go through with it....sadly....I am one of those that is in dire need of money to even survive right now, that 4.5 million they promised....is just a bit too tempting....good thing I didn't go through with it, or I would be in jail the rest of my short life anyway....
ReplyDeleteI have received this mail in 19 June 2018 ...it's interesting...I think that this fucking cheater is a clever person. I hope that somebody will make them pay for all the fraud they made!
ReplyDeleteSaya udah kirim indentis saya .. sial ini adlah penipuan yg sangat menggiurkan
ReplyDelete