Your Urgent Attention Needed ASAP [#Scam]

Sent: Thursday, July 7, 2016 7:01 AM

Subject: Your Urgent Attention Needed ASAP,

Dear Friend,

We here by wish to notify you that this office { UBA BANK FOR AFRICA BENIN
REPUBLIC } has been mandated to issue out your payment of $5.5m USD through an
BANK TO BANK TRANSFER. You have to stop further communication with any other
person(s) or offices to avoid any hitch in receiving your fund.

Kindly contact our BANK DEPT today, they are in position to release your FUND
to you: with your delivery information such as,

YOUR FULL NAME........................
ADDRESS................................
COUNTRY................................
CITY...................................
OCCUPATION.............................
YOUR AGE/SEX...........................
PASSPORT/ID CARD.......................
PHONE NUMBER...........................
COPY OF YOUR ID........................
NEST OF KIN............................

NAME; Mr.James Kadel
Foreign Payment Department.
UBA BANK FOR AFRICA BENIN REPUBLIC
EMAIL: (afribankuba22@gmail.com)
Phone Number:+229-***58201
Let me know once you receive your FUND from them.

Best Regards
Mr. Musa Ibrahim
UBA BANK.
From: Mr. Musa Ibrahim
Sent: Thursday, July 7, 2016 7:01 AM

Scam $10.5 Million ATM Master Card Payment

Mr. Ben Tanko ATM Head of Operation United Bank for Africa (UBA).

Attention Fund Beneficiary,

Re: $10.5Million, ATM Master Card Payment

I am Mr. Ben Tanko the Director of ATM Head of Operation United Bank for Africa (UBA), Burkina Faso.

I resumed to this office on the 5th of March 2015 and during my official research I discovered an abandoned ATM Master card valued sum of $1.5Million with card number 5321452123409380 belonging to you as the rightfully intimate beneficiary.

I tried to know why this card have not been released to you but I was told that the former ATM head of operation who left this office two months ago withheld your card for his own personal use without knowing that I will not approve or support him to take your card.

You were given two alternative options to receive your ATM CARD/FUND, firstly, you can come down here to our bank to pick up your ATM MASTER CARD along with your backing up fund documents or the card will be shipped out to you through any registered courier company in which you will take care of the courier shipment charges.

Right now as i am talking to you my office is being pressurized by different people coming to claim and ask after your fund, and which i know very well that they are not the beneficiary of this fund but you, they are asking me to release your fund to them but i couldn't because I or the bank management do not recognize any of them as the beneficiary of the fund, please i want to know if you are the one who directed one Mr. James Mcgill to contact my office and ask me to release your fund to him, he has been sending me emails and calls since this fund was approved to release to you.

So Please kindly go through the email he has been sending to me all these while and see if you know him or sent him to come to claim your fund.

We look forward to hearing from you.

Mr. Ben Tanko
United Bank for Africa (UBA).
Private E-mail: bentanko50@gmail.com

From: ben tanko
To: ben tanko
Sent: Thursday, May 21, 2015 11:05 AM
Subject: Re: $10.5Million, ATM Master Card Payment

Hello My Dearest, Please I Need Your Help [419 #Scams]

Please permit me to introduce myself, i am Miss Elinah Ibrahim Coulibaly 20 years old female from the Republic of Ivory Coast, West Africa, [419 #Scams]

I'm the Daughter of Late Chief Sgt. Ibrahim Coulibaly (a.k.a General IB ). My late Father was a well known Ivory Coast military leader. He died on Thursday 28 April 2011 following a fight with the Republican Forces of Ivory Coast (FRCI).

You can read more about my father in the link below:
http://www.guardian.co.uk/world/2011/apr/28/ivory-coast-renegade-warlord-ibrahim-coulibaly

I am constrained to contact you because of the maltreatment which i am receiving from my step mother. She planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father because my mother died during child bearing and i was left alone with my step mother to take care of me. Meanwhile i wanted to travel to Europe, but she hide away my traveling documents. Luckily she did not discover where i kept my father's File which contained important documents like the will and deposit certificate of my Father's fund which bears my name as the next of kin to inherit the money in his bank account. Now I am presently staying in the Refugee Mission Camp in Burkina Faso. I am seeking for long term relationship and investment assistance. My father of blessed memory deposited the sum of US$ 11.5 Million in Bank Of Africa here in Burkina Faso with my name as the next of kin.

I have contacted the Bank to clear the deposit but the Branch Manager told me that my late father place an instruction on the deposited fund that i must present a foreign trustee who will help me for investment of the fund.

Therefore, i decide to seek for your help in transferring the money into your bank account while i will relocate to your country and settle down with you. As you indicate your interest to help me, i will give you the account number and the contact of the bank where my late beloved father deposited the money with my name as the next of kin. It is my intention to compensate you with 30% out of the total money after the transfer for your assistance and the balance shall be my investment in any profitable venture which you will recommend to me as i have no idea about foreign investment. Please all my communications with you  should be through email address for confidential purposes.

Thanks in anticipation of your positive response.

Yours sincerely
Miss Elinah Ibrahim Coulibaly.

Spam Email - CALL ME AFTER GOING THROUGH MY PROPOSAL

Subject: CALL ME AFTER GOING THROUGH MY PROPOSAL +226 6***4887
From: "matterdayo@yahoo.com"
Sent: Thursday, October 30, 2014 3:59 AM
X-Originating-IP: [98.136.218.86]

Dear Friend,
I am the head of Accounts and Audit Department of Bank of Africa, Ouagadougou . I decided to contact you after a careful thought that you may be capable of handling this business transaction which I explained below;
In my department, I discovered an abandoned sum of $13.5m US dollars (Thirteen million, five hundred thousand US dollars). In an account that belongs to one of our foreign customer who died along with his entire family in 2007 in a plane crash.

Since i got information about his death, The bank have been expecting his next of kin to come over and claim his money because The fund 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 I learnt that his supposed next of kin(his son and wife) 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 as the next of kin (I want to present you as his business associate )to the deceased for safety and subsequent disbursement since nobody is coming for it and I 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 seven 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 Burkina be cannot stand as next of kin to a foreigner.

I agree that 35% 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 55% would be for me . There after I will visit your country for disbursement according to the percentages indicated. Therefore to enable the immediate transfer of this fund to your account as arranged, you must apply first to the bank as next of kin of the deceased customer.

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 transfer..

I expect that you contact me immediately as soon as you receive this letter, and send me your personal data including your international passport before i send you the full details for continuation of this transaction.

Hoping to hear from you immediately.

Yours faithfully,
Dr.Kabo Uago
Accounts & Audit Department,
Bank of Africa

Get back to me

From: kuteben10@blumail.org

Greeting to you,

I am Mr kute ben from the northern part of Burkina faso I want to seek your assistance after my discovery during auditing in my bank as am the manager of Bill and Exchange at the Foreign Remittance Department of BANK OF AFRICA,(BOA) In my department I discovered an abandoned sum of USD$15million US dollars in an account that belongs to one of our foreign customers who died along with his entire family in plane Crash 2003,

Since his death, the have been expecting his next of Kin to come over and claim his money because we can't release it unless somebody applies for it as his next of Kin, please I want you to stand for me as his next of kin so that the bank will transfer the fund into your account then I will come over to meet you in your country for my own share, do not view this as been illegal but an opportunity as await your urgent response to enable me give you more details.
please reply with those information's below so that I can know you very well before I go ahead with you.Remember that the fund has been calculated 50% for me 40% for you in provision of your bank account and 10% is for any expenses that might come out during the process of this transaction.

Your International passport or ID card.
Your age.
Your private telephone number.
Your country.
Your profession.

Remain bless
Mr kute ben

I NEED YOUR URGENT RESPONSE

From: usmanbless@gmail.com

Dear,

I know that this letter may come to you as a surprise, I got your contact address from the computerized search. My name is Mr Usman Bless, I am the Bill and Exchange (assistant) Manager of Bank of Africa Ouagadougou, Burkina Faso. In my department I discovered an abandoned sum of sixteen million United State of American dollars (16MILLION USA DOLLARS) in an account that belongs to one of our foreign customer Mr Kurt Kuhle from Alexandra Egypt who died along with his family in Siber airline that crashed into sea at Isreal on 4th October 2001.

Since I got information about his death I have been expecting his next of kin to come over and claim his money because we can not release it unless somebody applies for it as the next of kin or relation to the deceased as indicated in our banking guidelines, but unfortunately we learnt that all his supposed next of kin or relation died alongside with him in the plane crash leaving nobody behind for the claim. It is therefore upon this discovery that I decided to make this business proposal to you and release the money to you as next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and I don't want the money to go into the bank treasury as unclaimed bill.

Am contacting you because our deceased customer is a foreigner and a Burkinabe can not stand as a next of kin to foreign customer. The banking guidelines stipulate that the fund should be transferred into the bank treasury after 10 years if nobody is coming for the claim. I have agreed that 33% of this money will be for you as foreign partner in respect to the provision of your account for the transfer, 2% will be set aside for expenses that might occurred during the business and 65% would be for me, after which I shall visit your country for disbursement according to the percentage as indicated.

Please I would like you to keep this transaction confidential and as a top secret as you may wish to know that I am a bank official.

Yours sincerely,
Mr Usman Bless.

I NEED YOUR ASSISTANCE PLEASE

From: kon_ham2010@live.com

Good Day,

How are you and your family? I hope fine, It’s just my urgent need for foreign partner that made me to contact you for your assistance. I am a banker by profession in west Africa and currently holding the post of Director Auditing and Accounting unit of the bank.

I have the opportunity of transferring the left over funds ($10.2 million) of one of our bank clients who died in crash since seven years ago and none of his family member or relation has come for the claim, and now the bank is planning on how to confiscate the fund since no one has come for the claim. Please I need your honest and humanity to execute this transaction under your kind control for the benefit of our both families.

Hence, I am inviting you for the deal I will offer you 40% of the amount mentioned above and if you are sure you are capable to handle this transaction and you are ready to assist me to execute this business, further details of the transfer will be forwarded to you as soon as i receive your return mail,have a great day.

For more clarification reply me back and please note that the claims is 100% risk free.

Thanks.

LETS' PARTNER

From: mso_2020@hotmail.fr

Dear friend.

I assume you and your family are in good health.

I am the Foreign Operations Manager in African Development Bank Group here in Burkina Faso. This being a wide world in which it can be difficult to make new acquaintances and because it is virtually impossible to know who is trustworthy and who can be believed, i have decided to repose confidence in you after much fasting and prayer. It is only because of this that I have decided to confide in you and to share with you this confidential business.

In my bank; there resides an overdue and unclaimed sum of nine million six hundred thousand United States dollars ($9,600,000.00). When the account holder suddenly passed away in a private jet crash, he left no beneficiary who would be entitled to the receipt of this fund. For this reason, I have found it expedient to transfer this fund to a trustworthy individual with capacity to act as foreign business partner. Thus i humbly request your assistance to claim this fund.

Upon the transfer of this fund in your account, you will take 45% as your share from the total fund, 10% will be shared to Charity Organizations in both country and 45% will be for me.

Please if you are really sure you can handle this project, contact me immediately
I am looking forward to read from you soon.

Thanks,
Yours Good friend

REPLY ME IMMEDIATELY?

From: brahimakim11@gmail.com

"From: Mr. Ibrahim Akim (BOA).
Bills & Exchange Manager
BANK OF AFRICA (BOA)
BURKINA-FASO WEST AFRICA .

I am contacting you in regards to a business transfer of a huge sum of money from a deceased account. I decided to contact you due to the urgency of this transaction.

PROPOSITION; I discovered an abandoned sum of $17.5M in an account that belongs to one of our foreign customers who died along with his entire family. Since his death, none of his relations has come forward to lay claims to this money as the heir. The bank cannot release the fund from his account unless someone applies for claim as the next-of-kin to the deceased as indicated in our banking guidelines. Upon this discovery, I now seek your permission to have you stand as a next of kin to the deceased as all documentations will be carefully worked out by me for the fund $17.5M to be released in your favour as the beneficiary's next of kin. Please acknowledge receipt of this message in acceptance of our mutual business endeavour by furnishing me with the following;

Your name: ............................
Your country: .........................
Your phone Number: ......................
Your Tel/fax: ...........................
Your age: .............................. .
Your occupation: ......................
Photograph of yours with copy of your International Passport or driver's license............

These requirements will enable us file a letter of claim to the appropriate departments for necessary approvals in your favour before the transfer can be made. I shall be compensating you with 40% on final conclusion of this project, while 50% will be for me and 10% will be for our any expenses that may come up. Your share stays with you while my own share shall be for investment purposes in your country.
If this proposal is acceptable by you, do not take undue advantage of the trust I have bestowed in you, I await your urgent email. Reply me at via,

Thank for your anticipated co-operation
Best Regards,
Mr. Ibrahim Akim
Bill & Exchange Manager."

looking forward for your urgent response.

FROM: dr.miles.davies01@gmail.com

"Dear Friend,

I am the manager of the bill and exchange department of BANK OF AFRICA (here in Ouagadougou the capital city of Burkina Faso. In my department i discovered an abandoned sum of US$14.5M (FOURTEEN MILLION FIVE HUNDRED DOLLARS) in a dormant account belonging to Late MR. PAUL LOUIS from Paris, France who died along with His entire family in July 2003 in a plane crash

Please visit this site that is one of the Incident

http://newswww.bbc.net.uk/2/hi/uk_news/england/oxfordshire/4537663.stm

Since we got information about his death, we have been expecting his next of kin to come over and claim his money because the bank cannot release it unless some body applies for it as next of kin or relation to the deceased as it was indicated in our banking guideline and laws but unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the plane crashed leaving nobody behind for the claim.

It is therefore upon this discovery that I now decided to make this business proposal to you so that you can stand as the beneficiary to the deceased customer and to enable the bank to release the money to you as the next of kin or relation to the deceased customer 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 because the banking law and guideline here stipulates that if such money remained unclaimed after Twelve years that is almost near, 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, and I agree that 45% of this money will be for you as a respect to the provision of a foreign account, 5% will be set aside for expenses incurred during the business and 50% would be for me, thereafter, I will visit Your country for disbursement according to the percentage indicated.

Therefore, to enable the immediate transfer of this fund to your designated bank account, you must apply first to the bank as a relation or next of kin of the deceased with a text of application that I will send to you, so I will like you to send to me your private telephone and fax number for easy and effective communication between each other and also about the location where the money will be remitted.

Upon receipt of your reply, I will send to you by fax or email the text of the application that you will use in claiming the money as the beneficiary to the deceased customer. I will not fail to bring to your notice this transaction is hitch-free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer.

Thanks.

Trusting to hear from you immediately
looking forward for your urgent response.
Best regards,
Dr.Miles Davies"

ATTN FRIEND / URGENT REPLY NEEDED FROM MR. UMAR KABORE.

FROM: umarkabore500@sify.com

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

With Due Respect

"With Due Respect;

I sourced your email from a human resource profile database in the chamber; my name is Mr.Mohamed Waleed Account officer to late Mr. Morris Thompson from America who is a gold merchant Agent here in Ouagadougou Burkina Faso,

A well known Philanthropist before he died. He made a Will stating that $10.5 Million dollars (Ten million five hundred thousand US) should be given to a citizen of our choice overseas. I have made a random draw and you're e-mail address was picked as the beneficiary to this Will.

I am particularly interested in securing this money from the Bank because they have issued a notice instructing me been the account officer to produce the beneficiary of this before end June 2011 else the money will be credited to the Government treasury as per law here. It is my utmost desire to execute the Will of my late client Mr. Morris Thompson since he is no more alive, both wife Thelma Thompson, and daughter Sheryl Thompson.
If you are interested,

You are required to contact me immediately to start the documentation process with the help of a legal practitioner. I urge you to contact me immediately for further details bearing in mind that the Bank has given us a date limit,

please act fast. I await your urgent response. If you are interested kindly contact me on my email address mowaleed000@one.co.il

Meanwhile I request on your return mail, kindly re-send me your date's information's:
1. Your Name in Full...........
2. You’re Address.............
3. Your Occupation...........
4. Your Nationality.........
5. Your City...............
6. Your Telephone with....
7. Mobile number.........
8. Your Age.............
9. Your Gender.........
However, feel free to ask me any question and I promise to clarify you on any doubts. Transaction with.
Mr. Mohamed Waleed
Bank of Africa
Ouagadougou Burkina Faso
West Africa"