Company Representative scams, Payment Processing scams and other Employment scams.
by ciaran_06 Wed Aug 01, 2012 12:58 am
APPLICATION FORM?

From: Mr Faride ([email protected])
Sent: Wednesday, May 05, 2010 2:57:21 PM
To:

Dear brother,



Thanks for your kind mail, I am very happy to hear from you, however, all arrangement have been put in place to release this fund into an account which you are going to provide.



Please fill the bellow application form very well and forward it to the bank with this direct email address of the director; [email protected] or [email protected]



My grand father when he was alive use to tell me about trust, He said that TRUST IS THE KEY TO EVERY SUCESSFULL BUSSINESS MAN ON EARTH, and I believe him and that is the more reason why I and my family have trusted in you now and hopping that you will never betray us.



My Telephone line is 00226 78 14 20 65



BELLOW IS THE FORM


Please find the bellow application form, fill it very well and foward to our bank here for the urgent release of the fund in your account which you are going to provide.

SEE THE APPLICATION
....................
********************************************************************************************************
YOUR ADDRESS.............
YOUR TELL NO.............
YOUR FAX NO..............
E-MAIL ADDRESS............
OCCUPATION.....................
AGE..............................



.ATTN,ALHAJI UMAN BEKO,
FROREIGN REMITTANCES / DIRECTOR,
BANK OF AFRICA .(BOA)
Email: ([email protected] )([email protected] )


APPLYING AS THE NEXT OF KIN TO THE DECEASED.
I'.........FROM.........HEREBY APPLY TO YOUR BANK AS THE NEXT OF KIN TO YOUR DECEASED CUSTOMER MR. KATTAN SALIF FROM JORDAN, HOLDER OF ACCOUNT BOA4934109 , PUTTING CLAIM OVER HIS BALANCE WITH YOUR BANK VALUED AT US$15M ( FIFTEEN MILLION US DOLLARS ONLY.)


UNTILL HIS SUDDEN DEATH,WE HAVE BEEN BUSINESS ASSOCIATES,JOINTLY IN EXPOSITION AND BUYING OF GOLD AND DIAMOND.


THE FUNDS WERE TRANSFERRED INTO YOUR ACCOUNT THROUGH OUR BANK FOR PURCHASE OF GOLD AND DIAMOND.
SIR, I WISH TO BE INTIMATED ON THE PROCEDURES INVOLVED IN HAVING THIS FUND TRANSFERED INTO MY ACCOUNT AS GIVEN BELOW IMMEDIATELY:


Bank Name:...........................
Bank Address:.............................
Bank Account N..........................
Beneficiary.........................


I ALSO APOLOGISE FOR NOT BEING ABLE TO APPLY SINCE HIS SUDDEN DEATH IN A
PLANE CRASH IN OCTOBER 1ST 2003. IT WAS DUE TO SOME FAMILY PROBLEMS WHICH HAVE JUST BEEN SETTLED.
I WISH AN URGENT ATTENTION WILL BE GIVEN TO MY HUMBLE APPLICATION AS THE URGENCY IMPLIES IN THIS MATTER.
THANKS IN ANTICIPATION .
YOURS SINCERELY.
......................
TEL/..................
FAX/..................
*****************************************************************************************************
Note:


Please do not fail to call on my tel number 00226 78 14 20 65.. immediately you send the Application to the Bank as to confirm for immediate easy execution of this transaction.


You are suppose to state the application under your company letter headed paper and sign on it, but if you don’t have a company to use its company letter headed paper, then you shall just copy it in a paper and sign on it and send to the bank via attachment.


Go through the above and call me on the above line for furthear advice and



Mr Faride Abata
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by Dotti Wed Aug 01, 2012 8:34 am
The writing is African, and it is a typical African scam format. There may be a participant located in UK, but this is definitely an African scam.

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