Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
by Breakwind Sun Nov 22, 2009 2:29 pm
Mod edit: split from another topic and retitled -Jillian

From Rhama Adams Sun Nov 22 17:54:22 2009
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Date: Sun, 22 Nov 2009 09:54:22 -0800 (PST)
From:
Rhama Adams <[email protected]>
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FROM DR RHAMA ADAMS.
MANAGER BILL AND EXCHANGE DEPT.
AFRICAN DEVELOPMENT BANK (ADB)
OUAGADOUGOU BURKINA FASO .
DEAR FRIEND,

This message might come to you as a surprise. However, it all just my urgent need for a foreign partner that made me to contact you for this transaction. I got your contact from yahoo tourist search while I was searching for a foreign partner. I assured of your capability and reliability to champion this business opportunity when I prayed to God or Allah about you. I am a banker by profession in Burkina Faso , West Africa and currently holding the post of assistant foreign remittance director in our bank. I have the opportunity of transferring the left over funds ($15 million dollars) of one of my bank clients who died along with his entire family on Monday 31st July 2000 in a plane crash. Hence I am inviting you for a business deal where this money can be shared between us in the ratio of 60 / 40% it you agree to my business proposal. Further details of the transfer will be forwarded to you as soon as I receive your return mail immediately you receive this letter.

Please indicate your willingness by sending the below information for more
clarification and easy communication.

(1) Your full name.........................
(2) Your contact address...........
(3) Your Tel and Fax number.......

Trusting to hear from you immediately.
Thanks & best regards,
Dr, Rhama Adams
Phone Numbers 00226 7513 9015
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by Breakwind Mon Nov 23, 2009 12:00 pm
From Mrs.Bintu Yubana Mon Nov 23 06:41:30 2009
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TOP-SECRET
RE-REMITTANCE OF USD$15 MILLION


From The Desk of Madam.Bintu Yubana
Auditing manager African Development Bank(ADB)
Ouagadougou-Burkina faso
West Africa

Dear Friend,

I am Madam.Bintu Yubana,from Burkina faso in West Africa.I got your e-mail contacts from computerised datas after my extensive search via the website for a God-fearing and trust-worthy person to bestow this transaction which is the only hope of our survival into his or her hands.When i got your address,I prayed and meditated fervently over it and i commited it into the hands of God that you should be the rightful person to help us out before I made up my decision to contact you.I am The Manager of Auditing Department of Our Bank ,Ouagadougou Burkina Faso.
In my department we discovered an abandoned usd$15M( fifteen Million United States Dollars).
In an account that belongs to this our foreign customer who died along with his wife and and children in the plane crash.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 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 proposals 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 because I don't want this money to go into the bank treasury as unclaimed Bill.
The request of foreigner in this transaction is necessary because our late customer was a foreigner and a Burkinabe cannot stand as next of kin to a foreigner,I agree that 30% of this money will be for you as foreigner 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 , after which I shall visit your country for disbursement according to the percentages indicated.
Therefore to enable the immediate transfer of this fund to you as i have arranged,you will furnished me with a good receiving account details where the money will betransfered,your private tel and fax number for easy communication.
Upon receipt of your reply, I will send to you by fax or e-mail a text of the application which you shall retype and fax to our foreign remittance manager,for easy execution of the transaction.I will not fail to bring to your notice that this transaction is 100% hitch-free on both side. As all required arrangement have been made for the transfer and more so all the documents backing this claim will be supplied to you after you might have applied.
Please I would like you you keep this transaction confidential and as a top secret as you may wish to know that I am a senior Bank official.

Trusting to hear from you immediately.
Yours Sincerely,
Madam.Bintu Yubana

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