by John DeLaney
Sat Oct 22, 2011 2:37 pm
This is another common next of kin scam. There is no $3.5 million dollars deposited in any bank in Burkina Faso, all there are is a long que of Barristers, lawyers, Shipping agents, Bank Officials all wanting payment for various services, all fake and their main intent is to scam you our of all your money
ipTRACKERonline.com wrote:Header Analysis Quick Report<br>Originating IP: 206.82.130.78<br>Originating ISP: ONATEL<br> City: Ouagadougou<br>Country of Origin: Burkina Faso<br>* For a complete report on this email header goto ipTRACKERonline
from Mujahid [email protected] via yahoo.com
sender-time Sent at 3:41 AM (GMT+08:00). Current time there: 2:32 AM. ?
reply-to [email protected]
to
date Sun, Oct 23, 2011 at 3:41 AM
subject ATTENTION PLEASE.
signed-by yahoo.com
hide details 3:41 AM (3 hours ago)
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Dear friend,
With all due respect,I am Mr. Sardar Mujahid Director of the Audit section of African Development Bank, Ouagadougou Burkina-Faso in West Africa. I am contacting you based on the fact that your profile was good and commendable.This message might meet you in utmost surprise, however, it's just my urgent need for foreign partner that made me contact you for a business transaction.
When auditing abandoned and outstanding accounts of the bank,I discover the secret file of one of our late customers, who was involved in a plane crash while on a trip along with his entire family on 31 July 2005 and they all lost there lives.He lodged some money into this bank either for personal use or for business of which we could not disclose. The said amount was US$3.5M (Three Million, Five Hundred Thousand USA Dollars).My several frantic search proved unsuccessful as he neither left no Will nor any next of kin to this fund.
Therefore, I have personally decided to contact you to seek your consent and to present you as the next of kin so that the proceeds of this account can be paid to you for our benefit.As a foreigner, you stand a better position to be presented through documentation as the bonafide next of kin and partner since the deceased is also a foreigner.I can not do this deal as I am a citizen of Burkina Faso.
I have the opportunity of transferring this left over as I am the director of the Audit section of the Bank, if only you will give me a full assurance that you can handle this business.If you agree to my business proposal and on receipt of your positive response,further details and modalities for the transfer will be forwaraded to you.Your prompt response, even to the contrary, will be highly appreciated. You can write me on my personal e-mail address ([email protected])
Your Name................
Your Age.................
Your Occupation..........
Your Country.............
Your Passport............
with best regards,
Mr. Sardar Mujahid.
John DeLaney
