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 Jack Fendly Mon Oct 06, 2014 7:14 am
From Ali Kaba Mon Oct 6 02:35:36 2014
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Subject: WITH DUE RESPECT/ Please read carefully and quickly reply me on this email
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Good day
I am Mr. Ali Kaba of B.O.A Bank in (Burkina Faso). I got your email account while searching for a business oriented personality in my private study in the internet. I bring forth a business proposal in the tune of US$10 million U.S dollars to be transferred to an offshore account with your assistance acting as beneficiary and next-of-kin to the funds.

If you know you are capable of involving and partaking in this transaction, please send down the following personal details to me at this my private email address for briefing: [email protected]


(1)Full names:.............................
(2)Occupation:...............................
(3)Age and Sex:..........................
(4)Marital Status:................
(5)Private phone number:...................
(6)Current residential address:..................

Yours Sincerely.
Mr. Ali Kaba

You cannot win a lottery you haven't entered

Please DO NOT tell a scammer you found their details posted here
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by Jack Fendly Tue Oct 07, 2014 4:59 am
From [email protected]
Dear,

Thanks for your Quick response.

Could you please call me immediately on phone? Here is my private phone number + 226 75128222.

I state my details as follows:

MR. ALI KABA An accountant by profession, I'm presently working at the office of Bill and Exchange Department of Bank Of Africa (BOA). I am married with three children. My residences address No: 7 avenues Ave la 22 avenues de la Kanazoe Ouaga sect: 21. Box Postal: 01 bp 5256 Ouagadougou Burkina Faso. My Private Telephone No is +226 75128222. Concerning what I need from you about this transaction. Although based on mutual trust and understanding, as you will lead me in establishment over in your country. Concerning the transaction at hand, as this cannot be done by email alone.

Meanwhile, I would want to detail you a little on the fund to be transferred to your account

It's a discovered abandoned money belonging to one of our late customers by name DR. GEORGE BRUMLEY who died some years ago in a plane crash together with his family living behind his contract sum unclaimed in our Banking Custody.

View the website for more information about the deceased.

http://www.sptimes.com/2003/07/21/World ... in_K.shtml

According to one of our banking policies which stipulate that after some years of unclaimed fund, the fund will automatically go into the treasury of our bank as an unclaimed dormant fund. That's why I want to use you as next of kin to the deceased customer and claim out the fund. Importantly and as I discovered, my bank does not know that DR. GEORGE BRUMLEY has no next of kin which makes it easier for you to stand in as next of kin to the deceased person. It's only me and my colleagues who knew that DR. GEORGE BRUMLEY has no next of kin.

There is no risk about this for its 100% risk free as I will provide you with some vital documents related to the contract sum of DR. GEORGE BRUMLEY and a test of APPLICATION LETTER OF CLAIM which you will resend to bank fax line, introducing you as next of kin to DR. GEORGE BRUMLEY and also instructing the paying bank to effect the transfer of the inheritance fund of DR. GEORGE BRUMLEY into any bank account which you will provide and submit to the bank. I will also sending to you my Bank ID card, To prove my genuity and the trust I have on you, with your declaration of interest and willingness to cooperate with assurance that you will not sit on this money when it gets to your account and a promise not to implicate me in this business, I will furnish you with above information.

Could you please call me on the above phone number immediately you receive this email, I will be waiting.

Eagerly waiting for your urgent response.

My Regards,
Mr. Ali Kaba

You cannot win a lottery you haven't entered

Please DO NOT tell a scammer you found their details posted here
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******
Good day
I am Mr. Ali Kaba of B.O.A Bank in (Burkina Faso). I got your email account while searching for a business oriented personality in my private study in the internet. I bring forth a business proposal in the tune of US$10 million U.S dollars to be transferred to an offshore account with your assistance acting as beneficiary and next-of-kin to the funds.

If you know you are capable of involving and partaking in this transaction, please send down the following personal details to me at this my private email address for briefing: [email protected]


(1)Full names:.............................
(2)Occupation:...............................
(3)Age and Sex:..........................
(4)Marital Status:................
(5)Private phone number:...................
(6)Current residential address:..................

Yours Sincerely.
Mr. Ali Kaba

PLEASE PLEASE PLEASE never tell a scammer he is posted here....
Never Ever send money to anyone via Western Union,Moneygram or Bank if you haven't met them.
If unsure, please ask... better ask and know than trust and be scammed....

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