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 Grandma Grim Sun Oct 26, 2014 1:13 pm
This is a strange one because I seemed to get the second email and not the first....
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Received: by 66.196.81.114; Sun, 26 Oct 2014 16:45:17 +0000
Date: Sun, 26 Oct 2014 16:45:16 +0000 (UTC)
From: Mr Ahmad Wasim <[email protected]>
Reply-To: Mr Ahmad Wasim <[email protected]>
Message-ID: <1455743310.106015.1414341916373.JavaMail.yahoo@jws10616.mail.bf1.yahoo.com>
Subject: Goodnewss my dear friend
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*****
Goodnewss my dear friend

This communication is to inform you about the change of thing regarding this transaction which we have started together, due to the sudden change of things in the west African banking system, the fund will no longer be transferred into your account through bank to bank TTK transfer but will be transferred to your country through ATM VISA CARD channels. Because of the amount involved and the change and procedures in the banking system just of recent in this country Burkina Faso, the fund will now be transferred direct to your country through ATM VISA CARD channels and I am very happy to inform you about this sudden change which I strongly believe it will easy and good for us. I have arranged with the DHL deliver company with the bank here to deliver the fund direct to your country through ATM VISA CARD.

Now, I have consulted an attorney who will back us from here to get all the necessary documents required for the deliver of this fund to your end, and everything is working perfectly, by the special grace of god before the end of this week the DHL delivery company in conjunction with the bank will send a ATM VISA CARD to your country to deliver the fund direct to the address which you are going to provide for this assignment.

Meanwhile, the documents which will cover this fund will be issued in your name because you are the receiver and as I have made you the next of kin of my husband who died in the minitry war so you don’t have to be afraid I will be here backing you up to make sure everything work out very fine as the fund will be delivered to your country through ATM VISA CARD.
Now you have to provide to me immediately the following information so that I will submit it to the attorney to procure the documents with your name for this delivery.

1. Your full name
2. Receiving country
3. Your age
4. Your residence address for delivery
5. Your mobile number.
6. A copy of your ID or passport.

Please don’t fail to send to me this information so that I will submit it to the attorney for the delivery department to allow a fast delivery of the fund $10.5Million to your country and please assure me that you will never betray me as soon as fund been delivered to your country, You should contact the bank secretary through her email address {[email protected]}

Waiting to hear from you soonest.

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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by Grandma Grim Tue Oct 28, 2014 6:22 am
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Dear Miss***

Thank you for the mail sent to me today, write to bank ask them what is holding the fund not to transfer yet , that they should transfer your fund to you without wasting or delay to do that for example see the message copy it and send to bank below: ([email protected]) ([email protected]) tell Dr. Mark Lord the bank director of bank international du Burkina Faso

Kindly confirm your information's:

1: Full Name:.......
2: Address:.......
3: Nationality:.........
4: Age:..........Date of Birth:.......
5: Occupation:.......
6: Phone:..........Fax:........
7: State of Origin:..........Country:.......
8: Your Mobile number:..........
9.Your Private Email Address:........
10:Married:.......:Single:.......

Where to send the ATM VISA CARD, as you have sent to me ok thanks
Mr. AHMAD WASIM.
..........................................................................................................................................................................................................................................................................................................................................................................................................................................
{Copy here and send to the bank}

The director, management of international bank du Burkina Faso happy Ramadan, I wish to write you this day concerning my fund, my brothers inheritance which I stand to claim as the next of kin, I hereby inform you that I am waiting to receive my fund with your due respect and accordance with you sir, I humbly trust you work towards my inheritance, you can add anything more you need to ask him.

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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