*****
This is a SCAM!..
VERY URGENT
Thursday, May 7, 2009 12:30 AM
From: "hassan billy" < billy--03@msn.com >
Add sender to Contacts
To: undisclosed-recipients
VERY URGENT
FROM MR. HASSAN BILLY,
GREETINGS.
PLEASE, I WILL LIKE YOU TO CONTACT ME THROUGH MY PRIVATE EMAIL ADDRESS: mr_hbillya2@voila.fr
Complement of the day to you and your beloved FAmily, I apologize for this intrusion, I decided to contact you through email due to the urgency involved in this matter. Do not be astonished for receiving this mail. Please, I seek your permission and would want to get myself introduce to you. I am Mr.Hassan Billy. I work with BANK INTERNATIONAL OF BURKINA (BIB).
I need your co-operation in receiving USD9.5M that has been in a dormant account with my bank for over 6years which belongs to one of our foreign customer who died along with his entire family in a plane crash that happened in Kenya, East Africa. I will provide you with detailed informations on the modalities of this operation once I have your interest but I must say that trust flourishes business. Therefore let your conscience towards this proposal be nurtured with sincerity and I will not fail to bring to your notice that, this transaction is hitch-free risk and you should keep this transaction (TOP SECRET).
I agree that 35% of this money will be for you as a foreign partner, in respect to the provision of a foreign account, and 65% would be for me, thereafter I will visit your country for disbursement according to the percentage indicated. Remember, you must apply first to the bank as relation or next of kin of the deceased, indicating your 1) Bank name, 2) Your bank account number, 3) Your private telephone and fax number for easy and effective communication and my career as a banker, I will bring you up to date with all the informations as soon as I hear from you but If I don 't hear from you within a certain period, I will assume you are not interested.
Please, I want you to visit the website below for more informations about the plane crash and the Deceased DR.GEORGE BRUMLEY AND HIS FAMILY.
www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.html
www.news24.com/News24/Africa/News/0,,2-11-1447_1390626,00.html
Meanwhile, If you are willing, capable and honest for this transaction, Kindly indicate your interest by sending a response to my e-mail address at: mr_hbillya2@voila.fr
Yours Truely,
Mr. Hassan Billy
Scam alert
scam alert
Friday, May 15, 2009
DR.GEORGE BRUMLEY AND FAMILY TOP SECRET
I am a collector of scam emails and pubsliedh them here.. Do you want to be part of this cause, leave us message.
Another similar email message:
ReplyDelete------------------------------------------
From Mr John Bruma.Please Very Urgent
From The Desk Of Mr John Bruma.
Bill And Exchange Manager
Bank Of Africa
Ouagadougou-Burkina Faso.
Tel.00226 75874689.
Dear Friend,
I am the manager of bill and exchange at the foreign remittance department of BANK OF AFRICA.I am writting to seek your coperation over this business deal.In my department, I discovered an abandoned sum of $14million USD (Fourtheen Million United States Dollars) only, 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,East Africa,the Late DR. GEORGE BRUMLEY,a citizen of Atlanta, United States of America but naturalised in Burkinafaso, West Africa and contractor with ECOWAS,(ECONOMIC COMMUNITY OF WEST AFRICAN STATES) .
Since we got information about his death, we have been expecting his next of kin to come over and claim his money because it cannot be released unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines but unfortunately, 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 now decided to make this business proposal to you and release the money to you via your foreign bank account as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and this money Could go into the Bank treasury as unclaimed Bill.
The Banking law and guideline here stipulate that if such money remained unclaimed after 8 years, the money will be transfered into the Bank's treasury as unclaimed fund.The request for your assistance and maximum co-operation as a foreign citizen to stand as the next of kin in this business is occasioned by the fact that the deceased customer was a foreigner and a Burkina faso man or woman cannot stand as next of kin to a foreigner.40 % of this money will be for you as my foreign partner,in respect to the provision of a foreign account. 5 % will be set aside for expences incured during the business and 55 % would be for me.There after I will comeover to 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 the relation or next of kin to the deceased,indicating your claims and wherein the money will be remitted into your bank account.
Upon receipt of your reply, I will send to you by fax or email the text of application which you will fill and forward to the office of the foreign remittance director of the bank of africa. I will not fail to bring to your notice that this transaction is strictly confidential and i will use my position in this Bank to effect a hitch free transfer of the fund. You should contact me immediately as soon as you receive this letter on phone number: 00226 75874689. Trusting to hear from you immediately.
Please, visit the website below for more informations about the Plane Crash and the tragic death of the deceased and his entire family, Late DR. GEORGE BRUMLEY.
http://www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.html
Yours Faithfully,
Mr John Bruma.
Re thanks
ReplyDeleteFrom: Mr.John Jasper (jjohnjjasper101@hotmail.com)
High riskThis message may be dangerous. Learn more
Sent: Friday, 12 March 2010 12:51:12 AM
To:
Hello,
My name is Mr.John Jasper from South Africa our client died Three year sago
leaving behind Capital amount (US$14.6M) in our bank here where i
work ,I am his account manager ,till date nobody has come forward or put
application for the claim. To maintain the level of security required I have
intentionally left out the final details.
I want you to come forward since I can provide you with the details needed for
you to claim the Funds so that I can be gratify by you,I that will do all the
crucial part in the bank to have the claim release to you promptly. To affirm
your willingness and cooperation please do so by replying me at my private email
stating your mind,and His Name is Dr. George Brumley.
Thank you,
Mr John Jasper
Hello Dear,
ReplyDeleteMy name is Mr. Koffi William a banker holding the post of the Audit & Accounts dept. I am the personal account manager to late (Dr. George Brumley) who was involved with the family in a charter plane crash July 2003 with all his family members on Mount Kenya see the CNN report http://www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.html
After the incident, we have made several efforts to trace the extended relatives but we were unsuccessful. It was during my personal research to this effect I came across your email on the internet and decided to contact you as this particular interest is about the deceased account balance with our bank where he has a summary balance of $7,500,000.00 and since his death, nobody has come forward to lay claims to this money and recently my bank issued a notice that the account will be declared Unserviceable and the funds called to the government treasury since no relative of the deceased customer came up. In order to avert this negative Action I therefore seek your consent to present you as the next of kin, so that the proceeds can be paid to you and we can both share the Money. All I required is honest cooperation and punctuality to enable us seeing the deal through. It is rest assured that this transaction will be executed with legitimate arrangements that will protect you and me from the breach of law.
Please if you are truly disposed and capable of handling this transaction from your end contact so that we can discuss much in details when I receive your response. Kindly signify your willingness to assist by sending me an e-mail only at Kwilliam25@gmail.com for further procedures relating to this transaction.
Thank you for your anticipated cooperation.
Yours sincerely,
Mr. Koffi William
Kwilliam25@gmail.com
Thank you for your email,sorry for the delay in corresponding to you. I just got the necessary approvals from the courts here in the United Kingdom. The legal documents backing the deposit of this funds with Citi Bank in London.
ReplyDelete(1.)The Certificate of Deposit: The Certificate backing the deposit of this funds in Citi Bank. It was issued when Dr.George Brumley made the deposit of this funds in Citi Bank, London United kingdom in 2003.
(2)A sworn affidavit of change also sworn to at the courts here in London ,this document recognizes you as the legal receiver of the estate of your benefactor Dr.George Brumley.
On the application,you will find the contact address and details of Citi Bank and also the contact person - Mr.Gary Hoffman.You are at liberty to call him on his phone and find out the status of this funds in their bank,and forward to him the application when i receive a reply from you.
Forward the email/fax to the bank explaining that you are the beneficiary of this funds in their vault deposited by the late Dr.George Brumley but due to your tight business schedule,you have not been able to come forward to claim this funds but now that you are less busy, you are ready to come forward for your funds.then you would also enquire from the bank the necessary procedures to lay claim to this bequest as you are the legitimate beneficiary.Once i receive i reply from you,i would be forwarding you the application asoon as i get a messagge from you.
Regards,
Greg Walter
SENIOR PARTNER OF CHAMBERS
JACK STRAW & ASSOCIATES (Attorneys at Law)
Tel:+44 7872248343.
Good Day,
ReplyDeleteI am a consultant/Auditor. A client of mine died in 2003, Kenya plane crash and
he has a lodgment fund of US$14.7M. And no one knows about the funds, If you
are interested, forward your names and cell Phone/fax,profession, age and
country so I can contact you immediately.My client name is Dr. George Brumley,
you can confirm it on the web page below:
http://www.sptimes.com/2003/07/21/Worldandnation/12_Americans_die_in_K.shtml.
Thank You.
Mr. T.Douglas
Board of Trustees
ReplyDeleteTo ******** Jul 6 at 4:36 PM
Dear Sir,
My previous posts were returned as undelivered. I am making a final attempt to reach you as regards the estate of Late George Brumley, you were made one of the beneficiaries of his estate. Please get back to me at your earliest convenience.
Regards,
Board Of Trustees.