Noticias Tecnologia

por lo visto me llego este tipo de comentario ( SCRATCH2CASH ) lo vi y por todo curioso me inscribi pero lo que hay de estafadores son unos del los principales ,depositas y te regalan un tanto porciento bueno empiezas a jugar por ej: black jack ,apuestas 1 euro y si ganas que es una probabilidad incierta 0.5 te dan el 0.5 ,pero el euro apostado no te lo dan esto se trata de raspe al final terminas de gastarte todo el dinero y sin ningun tipo de resconpensa te dan incentivos para que tu caigas como un pollito y despues te comen como un un inofensivo cachorro.
Esta es una de tantas empresas de estafadores de juegos por internet, ya sea de casinos que te suben al cielo y despues te dejan caer como un verdadero tronco.
Lo que le digo a los navegantes de internet que no se dejen llebar por lo bonito que te presentan si no vean la realidad .
bye un saludo

Hola Este es uno de los tantos correos- estafa que llegan a mi buzón.
Piensan que la gente es tan estúpida para creer que el dinero se consigue así de fácil como ellos lo pintan.

FROM THE DESK OF DR.MALIK ALI
AUDITIN AND ACCOUNTIN MANAGER,
BANK OF AFRICA (B.O.A)
OUAGADOUGOU-BURKINA FASO.
MY PRIVATE EMAIL BOX: dr_malik@myway.com
MY PRIVATE TEL(00226 78840883)

DEAR FRIEND,
I AM THE AUDITIING AND ACCOUNTING MANAGER BANK OF AFRICA (B.O.A) HERE IN OUAGADOUGOU,BURKINA FASO.IN MY DEPARTMENT WE DISCOVERED AN ABANDONED SUM OF USD$ 7M (SEVEN MILLION UNITED STATES DOLLARS).IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMER(MR.ANDREAS SCHRANNER FROM MUNICH, GERMANY)WHO DIED ALONG WITH HIS ENTIRE FAMILY IN MONDAY,31 JULY,2000 13:22 GMT 14:22 UK , IN A PLANE CRASH: http://news.bbc.co.uk/1/hi/world/europe/859479.stm.

SINCE I GOT INFORMATION ABOUT HIS DEATH, I HAVE BEEN EXPECTING HIS NEXT OF KIN. TO COME OVER AND CLAIM HIS MONEY BECAUSE WE CANNOT RELEASE IT UNLESS SOME BODY APPLIES FOR IT AS NEXT OF KIN OR RELATION TO THE DECEASED AS INDICATED IN OUR BANKING GUIDLINGS AND LAWS BUT UNFORTUNATELY WE LEARNT THAT ALL HIS SUPPOSED NEXT OF KIN.

OR RELATION DIED ALONGSIDE WITH HIM AT THE PLANE CRASH LEAVING NOBODY BEHIND FOR THE CLAIM. IT IS THEREFORE UPON THIS DISCOVERY THAT I NOW DECIDED TO MAKE THIS BUSINESS PROPOSAL TO YOU AND RELEASE THE MONEY TO YOU AS THE NEXT OF KIN OR RELATION TO THE DECEASED FOR SAFETY AND SUBSEQUENT DISBURSEMENT SINCE NOBODY IS COMING FOR IT AND WE DON'T WANT THIS MONEY TO GO INTO THE BANK TREASURY AS UNCLAIMED BILL.

THE BANKING LAW AND GUIDLINE HERE STIPULATES THAT IF SUCH MONEY REMAINED UNCLAIMED AFTER SIX YEARS, THE MONEY WILL BE TRANSFERED INTO THE BANK TREASURY AS UNCLAIMED FUND. THE REQUEST OF FOREIGNER AS NEXT OF KIN IN THIS BUSINESS IS OCCASSIONED BY THE FACT THAT THE CUSTOMER WAS A FOREIGNER AND AN INDIGENE CANNOT STAND AS NEXT OF KIN TO A FOREIGNER. YOUR PERCENTAGE WILL BE DECLARE TO YOU AS SOON AS YOU INDICATE YOUR INTEREST. I WILL VISIT YOUR COUNTRY FOR DISBURSEMENT ACCORDING TO THE PERCENTAGE INDICATED ONCE YOU HAVE AGREED TO GET THIS FUND TRANSFERED THROUGH YOUR ACCOUNT.

THEREFORE, TO ENABLE THE IMMEDIATE MOVE OF THIS FUND TO YOU ARRANGED, YOU MUST APPLY FIRST TO THE BANK. AS RELATION OR NEXT OF KIN OF THE DECEASED INDICATING.

1.YOUR FULL NAME AND ADDRESS
2.YOUR TELEPHONE AND FAX NUMBER FOR EASY COMMUNICATION.
3.YOUR COMPANY'S NAME AND ADDRESS.

UPON RECEIPT OF YOUR REPLY, I WILL SEND TO YOU BY FAX OR EMAIL THE TEXT OF THE APPLICATION .I WILL NOT FAIL TO BRING TO YOUR NOTICE THAT THIS TRANSACTION IS HITCH-FREE AND THAT YOU SHOULD NOT ENTERTAIN ANY ATOM OF FEAR AS ALL REQUIRED ARRANGEMENTS HAVE BEEN MADE FOR THE MOVEMENT OF THE MONEY.YOU SHOULD CONTACT ME IMMEDIATELY AS SOON AS YOU RECEIVE THIS LETTER. TRUSTING TO HEAR FROM YOU IMMEDIATELY. REPLY THROUGH MY ALTERNATIVE

YOURS FAITHFULLY,
DR.MALIK ALI

Solo les pido que lean con atencion los e-mail que me mandaron... todos esos que nombran..Mamuda Mousa, DR.MALIK ALI...yatabare nouradine o como sea una que se hace pasar por discapacitada y reparte su fortuna!!! manga de infelices se creen que uno es estupido a mi me han llegado miles de mensajes y los pobres se matan escribiendo y escribiendo jajajaja hay que abrir un blog o algo asi para poder mandarlos al frente!!! Mensagge 1º Urgent and Confidential De: malik zumar (malikzumar19@superposta.com) Agregar contacto Enviado: lunes, 14 de julio de 2008 08:49:36 p.m. Responder a: malikzumar123@yahoo.com Para: FROM THE OFFICE OF MR MALIK ZUMAR THE CHIEF AUDITOR INCHARGE AFRICANDEVELOPMENT BANK (ADB) OUAGADOUGOU BURKINA FASO WEST AFRICA. Dear Partner I presumed that all is well with you and your family. Please let this do not be a surprise proposal to you because i got your contact information from the international directory in few weeks ago before i decided to contact you on this magnitude and lucrative transaction for our future survival in life. Moreover, i have laid all the solemn trust in you before i decided to disclose this successful & confidential transaction to you. I, MALIK ZUMAR THE CHIEF AUDITOR INCHARGE OF FOREIGN REMITTANCE UNIT of our bank and i have had the intent to contact you over this financial transaction worth the sum of NINETEEN MILLION, THREE HUNDRED THOUSAND UNITED STATES DOLLARS ($19,300,000.00 ) for our success. This is an abandoned sum that belongs to one of our bank foreign customers who died along with his entire family through plane crash disaster since few years ago. Meanwhile i was very fortune to came across the deceased file when i was arranging the old and abandoned customers files in other to sign and submit to the entire bank management for an official re-documentation and audit of the year against 2008. Be informed clearly that it was stated in our banking rules and regulations which was signed lawfully that if such fund remains unclaimed till the period of 5 years started from the date when the beneficiary died, the money will be transferred into the treasury as an unclaimed fund. As an honor and advantage bestowed to our foreign customers base on the rules guiding our bank, it was stated obviously that if you are not a Burkina Faso citizen, you have the absolute authority to claim the fund hence you are a foreigner despite your differences from the country of origin of the deceased. So the request of you as a foreigner is necessary to apply for the claim and transfer of the fund smoothly into your reliable bank account as the NEXT OF KIN OR EXTENDED RELATIVE to the deceased. On the transfer of this fund into your account, { 39% }being ( US$7,527,000.00) will be your share in respect of the account provision and your assistance rendered during the transfer of the fund into your bank account,{ 52% } being (US$10,036,000.00) will be my share being the coordinator of the transaction while the rest { 9% } being (US$1,737,000.00) will be shared to the respectable Organizations Centers such as Charity Organization, Motherless Babies homes, and helpless disabled people in the World. If you are really sure of your trustworthy, accountability and confidentiality on his transaction, contact me and agree that you will not change your mind to cheat or disappoint me when the fund have getting into your account. Besides you should not entertain any fear because i am sure of the success as an insider in the bank ok. Please reply with the assurance, include your private telephone and fax numbers necessary for facilitate an easy communication in this transaction. As soon as you reply, so that i will let you know the next step to follow in order to finalize this transaction immediately. I expect your urgent communication. (TEL: - 22675145555.) (FILL THIS FORM BELLOW PLEASE AND RESEND IT TO ME). 1) Your FullName:-.......................................... 2) YourAge:-.................................................... 3) MaritalStatus:-............................................. 4) Your CellPhone Number:-........................ 5) Your FaxNumber:-..................................... 6) YourCountry:-............................................. 7) YourOccupation:-...................................... 8)Sex:-............................................................... 9)Your Religion:-............................................. 10) YourPrivate E-mail Adress:.................... Yours sincerely MR MALIK ZUMAR. Mensagge 2º REPLY IF IT INTEREST YOU. De: isa muda (isa-muda044@rambler.ru) Agregar contacto Enviado: martes, 15 de julio de 2008 01:25:36 p.m. Responder a: isa_muda30@yahoo.fr Para: isa-muda044@rambler.ru From the desk of Dr Isa Muda Bill And Exchange Manager African Development bank (ADB) TEL: (00226) 78893998 West Africa. Dear Friend, CONFIDENTIAL I know that this mail will come to you as a big surprise; I am the bill and exchange manager in African development bank. I hoped that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our both families. In my department I discovered an abandoned sum of 10.5m us dollars in an account that belongs to one of our foreign customer (Dr. Eric MORGAN) 59 years American citizen who died 11th September 2001with event of terrorist attack on World Trade Canter. I need your urgent assistance in transferring the mentioned sum Immediately to your account, the money has been dormant for years in our bank here without any body coming for the claim, I don't want the money to go into our bank treasury as an abandoned or unclaimed fund, so this is the reason why I contacted you, so that we can release the money to you as the nearest person to the deceased customer. please I will like you to keep this proposal as a top secret and delete if you are not interested and if you are interested reply and call me for my urgent attention, upon receipt of your reply, I will send you full details on how the business will be executed and also note that you will have 30% of the above mentioned sum if you agree to transact the business with me and 10% will be for any expenses that will occur during the transfer why I will have 60% as my own share. or call me by my private mobile number (00226) 78893998 for more explanations. Best regards Dr Isa Muda. (FILL THIS FORM BELLOW PLEASE AND RESEND IT TO ME). 1) Your Full Name........................ 2) Your Age................................. 3) Marital Status............................. 4) Your Cell Phone Number....................... 5) Your Fax Number............................... 6) Your Country................................... 7) Your Occupation................................. 8) Sex.............................................. 9) Your Religion.................................... 10) Your Private E-mail Address........................ Mensagge 3º MORE DETAILS AND GET BACK TO ME URGENTELY De: isa Muda (isa_muda@yahoo.fr) Enviado: viernes, 18 de julio de 2008 09:34:40 a.m. Responder a: isa_muda@yahoo.fr Dear Friend, I read your mail with your informations as requested, thanks in advance for your consideration and acceptance to assist me in this transaction. Well I use this opportunity to tell you the details concerning this transaction, the deceased account holder with our bank was (Dr. Eric MORGAN) 59 years American citizen who died 11th September 2001with event of terrorist attack on World Trade Canter, his account has been dormant and no body has ever applied to our bank for the release of this money to him or her as the next of kin. As the bill and exchange manager of this bank, I have studied this transaction very carefully and I have noted that there is no risk involved. I’m here to protect all your interests in this transaction until this money hits your account with your trust and understanding. Dear, I know that you will not betray me when this money enter into your account, I have all my hope in this transaction because I shall soon go on retirement, I am a simple banker whose credibility is still intact and with my maturity and understanding , I promise to give the best co-operation as banker in this business. We must hurry up with this transaction so that our bank and government shall got claim and inherit this money because it have over stayed, As soon as I receive your reply I will send to you the text of application in which you will retype and fax to our bank for immediate action of the transfer.. There is no doubt about your eligibility as the legal next of kin to our deceased customer and owner of the account number ADB/OPSD/269732-41, REF NO: 0.111555.000. With the following reason (a) before the death of our deceased customer, his true next of kin was not indicated to the board of directors of the bank because of the top secrecy and confidentiality of the transactions which our late customer transacted with the various governments in West Africa . (b) His failure to indicate his next of kin to the officials of the bank and the financial authorities of the country, it is therefore impossible for the board of directors of the bank to verify the next of kin as well as the true heartier of the fund, for this reasons you have nothing to fear as your interest and identity will be legally protected. Meanwhile, I have gather all the information we are going to present to the bank for the successful and smooth transferring of the money to your account without any problem, I will be waiting for your call as soon as you receive this message so that we can precede to the next step of the transfer without any delay (+226-78893998). Yours faithfully, Dr Muda. Menssage 5º Reply me immediately De: Micheal kahn (mfkahn01@me.by) Agregar contacto Enviado: sábado, 19 de julio de 2008 04:58:49 p.m. Responder a: m.fkahn1@yahoo.fr Para: AVENUE DE LA RESISTANCE DU 17 MAI BANK OF AFRICA. BURKINA FASO.01 BP 362 FOREIGN REMITTANCE DEPARTMENT OUAGADOUGOU ,01 BURKINA FASO. ATTN:DEAR FRIEND , WITH DUE HONOUR AND RESPECT,I AM DR.MICHEAL F KAHN THE BANK MANAGER UNIT, FOREIGN REMITTANCE DEPT. OF BANK OF AFRICA BURKINA FASO. I GOT YOUR E-MAIL ADDRESS RECOMMENDED BY A BURKINA BUSINESS CONSULTANT ELDER JOHN KAFUI AND I DECIDED TO CONTACT YOU FOR BENEFICIAL AND A 100% RISK FREE BUSINESS TRANSACTION. DURING OUR AUDITING AND INVESTIGATIONS IN THIS BANK MY DEPARTMENT CAME ACCROSS THE SUM OF NINE MILLION, FIVE HUNDRED THOUSAND UNITED STATE DOLLAR(US$9,500.000.00) ONLY BELONGING TO A DECEASED CUSTOMER OF THIS BANK WHO DIED IN ACCIDENT CAR ALONG WITH HIS NEXT OF KIN ON 20th/07/2002 THE LATE MR SAHID ALI RAHAMAN,A CITIZEN OF KUWAIT,THEREFORE OUR DISCOVERY TO THIS DEVELOPMENT, THERE WAS NO TRACE OF CLAIM FROM ANY PERSON AS THE FUND REMAINS DORMANT IN HIS ACCOUNT WITH THIS BANK. ALTHOUGH I KEPT THIS INFORMATION SECRET WITHIN MYJURISDICTION TO ENABLE US PUT CLAIM AND TRANSFER THE SAID AMOUNT THROUGH A TRUSTWORTHY FRIEND OVERSEAS WHOM WE SHALL PRESENT TO THE BANK AS THE BONAFIDE NEXT-OF-KIN TO THE DECEASED FOR A PROFITABLE AND SUCCESSFUL DEAL. MEANWHILE ALL THE ARRANGEMENT TO PUT CLAIMS AS THE BONAFIDE NEXT-OF-KIN TO THE DECEASED, TO GET THE REQUIRED APPROVAL AND TRANSFER OF THIS MONEY TO A FOREIGN ACCOUNT HAS BEEN PUT IN PLACE. THE DIRECTIVES AND THE NEEDED INFORMATION WILL BE RELAYED TO YOU AS SOON AS YOU INDICATE YOUR INTEREST AND WILLINGNESS TO THIS GREAT BUSINESS OPPORTUNITY. INFACT, WE COULD HAVE DONE THIS DEAL ALONE BUT BECAUSE WE CIVIL SERVANTS ARE NOT LEGALLY ALLOWED TO OPERATE FOREIGN ACCOUNT AND IT WOULD EVENTUALLY RAISE EYEBROWS ON OUR SIDE DURING THE TIME OF TRANSFER BECAUSE WE ARE STAFF OF THE BANK. THESE ARE THE ACTUAL REASONS IT REQUIRES A SECOND-FELLOW WHO WILL FORWARD CLAIMS BY OUR SUPPORT AS THE BONAFIDE NEXT-OF-KIN WITH COURT AFFIDAVIT TO THE BANK AND ALSO PRESENT A FOREIGN BANK ACCOUNT WHERE THE MONEY ON HIS/HER REQUEST WILL BE RE-TRANSFERED INTO. ON CONCLUSION OF THIS TRANSACTION, YOU WILL BE ENTITTLED TO 25% OF THE TOTAL SUM AS GRATIFICATION 5% OF THE TOTAL SUM WILL BE USED TO REINBURSE EXPENSES THAT MIGHT ARISE FROM TELEPHONE BILLS AND OTHER EXPENSES DURING THE TRANSACTION WHILE 70% WILL BE FOR ME AND MY COLLEAGUES HERE.PLEASE YOU HAVE BEEN ADVICED TO KEEP TOP SECRET AS WE ARE STILL IN SERVICE AND INTEND TO RETIRE FROM SERVICE AFTER WE CONCLUDE THIS DEAL WITH YOU. I WILL BE MONITORING THE WHOLE SITUATION HERE IN THIS BANK UNTIL YOU CONFIRM THE MONEY IN YOUR ACCOUNT, WE THEN COME DOWN TO YOUR COUNTRY FOR SUDSEQUENT SHARING OF THE FUND ACCORDING TO THE PERCENTAGES PREVIOUSLY INDICATED AND FOR INVESTMENT IN ANY COUNTRY YOU MAY ADVICE US TOO. ALL OTHER NECESSARY INFORMATION WILL BE SENT TO YOU WHEN I HEAR FROM YOU. I SUGGEST YOU GET BACK TO ME YOURS FAITHFULLY, DR.MICHEAL F KAHN Menssage 6º Fill the application letter. De: Malik Zumar (malikzumar@yahoo.com) Enviado: domingo, 20 de julio de 2008 06:02:04 p.m. Responder a: malikzumar@yahoo.com TO: The Foreign Remittance Director, African Development Bank (ADB). Ouagadougou Burkina Faso , Deceased File Number:ADB14782. Official letter of claim Sir, I,……………………from………………., the extended relative to Late Paul-Louis Halley, who dies in British plane crash on the 6th Dec 2003.After his funeral remembrance celebration as the customs and traditions demands, i discovered that he have an unclaimed and balance account of US$19,300,000.00 deposited in your bank when he was alive. Furthermore, as his extended relative qualified and entitled to claim this balance, i hereby wish to bring to your notice through this letter that i am eager to claim this above mentioned sum as his only existing next of kin to enable your bank release and transfer the balance account into my bank account on due formalities and without delay. Upon your positive response to this letter of claim, I will wait for the process as well as you may require other of my data necessary for the transfer of the fund.Therefore i expect that your bank management will pay an urgent attention to my request and communicate me further with the related forms and documents necessary for this claim without delay.I humbly apologize for this late request due to i have been arranging other unstabilized things left behind since his sudden death occurred. Bank Name and Adress:----------------------------- Bank Account Number:------------------------------ Swift Code:---------------------------------------- Age:- --------------------------------------------- Marital Status:------------------------------------ Occupation:------------------------------------------ Telephone/Fax numbers:---------------------------- Contact e-mail address:------------------------------ Res. address:------------------------------------------------- Yours sincerely, ……………………. Mensagge 7º Go ahead and apply. De: Malik Zumar (malikzumar@yahoo.com) Enviado: domingo, 20 de julio de 2008 06:02:29 p.m. Responder a: malikzumar@yahoo.com Dear Partner, I got your mail and thank you so much for your effort to cooperate.I have tried to clarify you so that this transaction will be successful for us.Please i would not like you to have fear into this transaction.This transaction is 100% riskt free.Believe me we are going to achieve this goal. Furthermore, all you should do now is to apply to the bank for the claim and transfer of the fund into your account as the only existing next of kin to the deceased.You should know that once you apply, the bank will not delay to continue to process the claims process.We will have one week to finalize this transaction hence you will comply according to my instructions and guidelines. Bear in mind that i will resign from the bank as soon the bank get into your bank account.On my way coming for the sharing of the fund in your country, you will assist me to get the proper visa and other travelling documents to enable me come overthere. Without delay, i want you to go ahead and apply for the claim.Complete the application letter and send it to the bank through the bank Email: afdb.bf@mail.org or by fax Tele/Fax N0 : 0022650321402.Let me know immediately your picture or national ID card in your next mail.I will be waiting to hear from you soon.Please call me on +22675145555. My regards to you. Mr.Malik Zumar. Menssage 8 FROM MISS.ALIMA AHMED De: Alima Ahmed (uur4alima@yahoo.com.ph) Agregar contacto Enviado: martes, 29 de julio de 2008 01:05:25 p.m. Responder a: uur_alima@yahoo.com.ph Para: uur4alima@yahoo.com.ph My name is Miss.Alima Ahmed the only Daughter of my late parents Mr.and Mrs.Ali Ahmed., My father was a highly reputable busnness magnate who operated in the capital of Ivory coast during his days. I'm a deaf girl. It is sad to say that my father passed away mysteriously in France during one of his business trips abroad in the year 20th.Febuary 2007, though his sudden death was linked or rather suspected to have been masterminded by an uncle of his who travelled with him at that time. But God knows the truth! My mother died when I was just 10 years old, and since then my father took me so special. Before his death, he called his secretary who accompanied him to the hospital and told him that he has United State Dollars (USD$6.2 Million) left in a private Security Company here in Abidja and that he used my name as the only daughter for his next of kin when he deposited the money. He also explained to me that it was becauseof this wealth that he was posisoned. He also gave an out standing instrution to the company that the Consignment must be sealed and well kept until i ask for it. and it was deposited as an atifact to avoid problem or tamparing by the officers of the company. I am just 20 years old and a university undergraduate and really don't know what to do.i want you to assist me retrieve this consignment box which contain US$6.2 Million from the security company. after the transaction i will come and live with you as a partner, i'm ready to do anything of your choice. This is because I have suffered a lot of set backs as a result of incessant political crisis here in Ivory coast. The death of my father actually brought sorrow to my life and i wished to investe under your care and advise. I am in a sincere desire of your humble assistance in this regards. Your suggestions and ideas will be highly regarded. Now permit me to ask these few questions1. Can you honestly help me as your partner?can i completely trust you that you can not betray me? 3.What percentage of the total amount in question will be good for you after the money is in your control?. Please,Consider this and get back to me as soon as possible with your full contact informations which i will send to the security company where the said consignment is presently deposited. Your's Sincerly, Miss.Alima Ahmed. Menssage 9º RE: FROM MISS.ALIMA AHMED De: Alima Ahmed (uur_alima@yahoo.com.ph) Enviado: viernes, 01 de agosto de 2008 06:23:52 a.m. (No puedo escribir español, pero voy a traducir de modo que usted entienda mi masaje muy bien. Por favor intente leer el primer y segundo correo masaje muy bien y volver a mí inmediatamente a fin de que podamos proceder.) (El primer masaje) Mi nombre es Ahmed Miss.Alima la única hija de mi difunto padres Mr.and Mrs.Ali Ahmed., Mi padre era muy buena reputación busnness magnate que funcionan en la capital de Costa de Marfil durante sus días. Soy una chica sorda. Es triste decir que mi padre falleció misteriosamente en Francia durante uno de sus viajes de negocios en el extranjero en el año 20th.Febuary de 2007, aunque su repentina muerte fue vinculada o más bien se sospecha que han sido ideada por una de su tío que viajó con él en ese momento. Pero Dios sabe la verdad! Mi madre murió cuando yo tenía sólo 10 años, y desde entonces mi padre me llevó tan especial. Antes de su muerte, él llamó a su secretaria que lo acompañó al hospital y le dijo que Estados Unidos ha Dólares (US $ 6,2 millones de dólares) que quedan en una empresa de seguridad privada en Abidja aquí y que ha utilizado mi nombre como la única hija de su próximo de familiares cuando depositó el dinero. También me explicó que era becauseof esta riqueza que era posisoned. También dio pie a cabo una instrution a la empresa de que el envío se precintarán y mantenerse así hasta que me digan lo contrario. y se depositó atifact como un problema a evitar o tamparing de los funcionarios de la empresa. Estoy a tan sólo 20 años y una universidad de pregrado y realmente no saben qué do.i quiera que usted me ayude a recuperar este lote caja que contiene EE.UU. 6,2 millones de dólares de la empresa de seguridad. después de la operación i vendrá a vivir con usted como socio, estoy dispuesto a hacer cualquier cosa de su elección. Esto se debe a que he sufrido un montón de establecer la espalda como consecuencia de la incesante crisis política en Costa de Marfil. La muerte de mi padre en realidad traído dolor a mi vida y he querido investe bajo su cuidado y asesoramiento. Estoy en un sincero deseo de su humilde ayuda en este respecto. Sus sugerencias e ideas será muy apreciada. Ahora, permítaseme preguntar a estos pocos preguntas1. ¿Se puede honestamente me ayude como a su pareja? Me puede decir por completo la confianza de que no se puede traicionar? 3.What porcentaje del monto total en cuestión será bueno para usted después de que el dinero está en su control?. Por favor, tenga en cuenta esto y volver a mí tan pronto como sea posible con toda su información de contacto que voy a enviar a la empresa de seguridad dice que el lote se encuentra actualmente depositada. Su's Sincerly, Miss.Alima Ahmed. (El segundo masaje) Muy señor mío: Me complace recibir su correspondencia y sus mostrando su interés y voluntad de ayudar a recuperar mi me envío que fue depositado por mi difunto padre en la empresa de seguridad aquí en Abidjan Cote Di 'voire que contienen la suma de EE.UU. $ 6,2 millones. Sinceramente, ese dinero fue lo único que heredó de mi difunto padre, otras propiedades se confisicated de mi difunto padre hermanos aceptar este dinero que está en la empresa de seguridad, así que por favor me dont disapoint o sentarse a mi dinero cuando llega hasta tu lado en su país. He visitado una vez la empresa de seguridad y Director de Operación de la empresa de seguridad promesa de entregar mi envío a cualquier país de mi elección a través de canales diplomáticos allí. Así que por favor me dont disapoint o sentarse a mi dinero cuando por fin llega a usted en su país. Voy a venir más a su país tan pronto como haya recibido el envío a su país para vivir una vida mejor y para la inversión del dinero. Voy a querer que usted busca en un negocio lucrativo de empresas en su país donde va a invertir este dinero tan pronto como lo reciba en su país. Voy a esperar a escuchar su respuesta positiva para que podamos proceder con la empresa de seguridad dice que el lote se encuentra actualmente depositada. Por favor, envíe la siguiente información que me enviará a la empresa de seguridad y también presentarles a ellos como mi socio de negocios de Relaciones Exteriores quien mi envío se entregará a su país. 1.Full Nombre: 2.Residential Dirección: 3.Private Número de teléfono: 4.Occupation; Esperando oír de usted con urgencia. Saludos cordiales, Ahmed Miss.Alima Menssage 10º URGENT/ASSISTANT De: Ibrahim Usman (ibrahim.usman001@gmail.com) Agregar contacto Enviado: jueves, 11 de septiembre de 2008 07:23:23 a.m. Responder a: ibrahim_usman5@ymail.com Para: FROM: MR IBRAHIM USMAN AUDITING / ACCOUNTING DIRECTOR INTERNATIONAL BANK OF AFRICA(BOA) BURKINA-FASO WEST AFRICA. My dear I am contacting you in regards to a business transfer of a huge sum of money from a deceased account. Though I know that a transaction of this magnitude will make anyone apprehensive and worried, but I am assuring you that all will be well at the end of the day. I decided to contact you due to the urgency of this transaction. PROPOSITION; I discovered an abandant sum of $11.5M(Eleven Million Five Hundred thousand United states Dollars) in an account that belongs to one of our foreign customers who died along with his entire family. Since his death, none of his next-of-kin or relations has come forward to lay claims to this money as the heir. I cannot release the fund from his account unless someone applies for claim as the next-of-kin to the deceased as indicated in our banking guidelines. Upon this discovery, I now seek your permission to have you stand as a next of kin to the deceased as all documentations will be carefully worked out by me for the funds $11.5M(Eleven Million Five Hundred thousand United states Dollars) to be released in your favour as the beneficiary's next of kin.It may interest you to note that I have secured from the probate an order of madamus to locate any of deceased beneficiaries. Please acknowledge receipt of this message in acceptance of my mutual business endeavour by furnishing me with the following; 1. Your Full Names and Address. 2. Direct Telephone and Fax numbers. These requirements will enable me file a letter of claim to the appropriate departments for necessary approvals in your favour before the transfer can be made. I shall be compensating you with $4.6 Million Dollars on final conclusion of this project, while the rest $6.9Million shall be for me. Your share stays with you while the rest shall be for me for investment purposes in your country. If this proposal is acceptable by you, do not take undue advantage of the trust I have bestowed in you, I await your urgent email. Regards, Your;s faithfully, MR IBRAHIM USMAN Menssage 11º Bonsoir Cher Ami (es), De: yatabaré nouroudine (dr_yatanourou18@argentina.com) Agregar contacto Enviado: domingo, 14 de septiembre de 2008 10:15:02 a.m. Para: Bonsoir Cher Ami (es), Je me présente : Je m’appel Monsieur Yatabaré Nouroudine au service du Bureau Etrangère de Remise de la Banque BCEAO. Veuillez m’excuser pour le dérangement mais prenez la peine de lire mon courrier. Je suis le gestionnaire de l'échange de crédit et de facture au service étranger de remise d’une Banque Internationale (BCEAO), du Burkina Faso (Afrique de l’Ouest). J’avoue ne pas vous connaître, car j’ai pris votre adresse dans mes petites recherches. Si je vous écris, c’est parce que je cherche quelqu’un à l’étranger pour une certaine collaboration. Voilà ce qu’il y a: Dans mon service j’ai découvert une somme de $USD 11 million (ONZE MILLION de dollars américain) dans un compte qui appartient à un de nos clients étrangers qui a trouvé la mort avec toute sa famille entière dans un crash d’avion le 25TH JUILLET 2000 en France. Ceci est le site du déroulement, http://news.bbc.co.uk/1/hi/world/europe/859479.stm Depuis que j’ai que obtenu ces informations, j’ai penser que ses proches parents viendraient demandés son argent parce que nous ne pouvons pas le libérer à moins qu’un de ses parents ou personnes qui de près ou de loin a une relation avec les défunts ne le sollicite comme indiqué dans nos directives d'opérations bancaires, mais malheureusement j’ apprends que tous ceux qui sont supposé être ses légataires légitimes sont morts avec lui à bord dans cet avion. C’est donc sur cette découverte, c’est là j’ai décidé de chercher quelqu’un à l’étranger pour que l’argent soit transféré dans un compte qu’il aura ouvert dans son pays ou à l’étranger. Si non : La loi et les directives d'opérations bancaires ici stipule que si un tel argent restait sans être réclamé après 8 ans, l'argent sera transféré en compte de trésor de banque comme bien des fonds non revendiquer. Et nous sommes en 2008, donc dans la dernière année du délai. Le fait je propose à un étranger cette collaboration est occasionné par le fait que le client était un Étranger et un Burkinabé ne peut pas se présenter en tant que parent d’un Étranger. En suite: J’ai convenu que 40% de cet argent seront pour vous. 5% seront mis de côté pour l’ouverture du compte dans votre pays ou ailleurs et pour les dépenses occasionnées. Et les 55% restant seront pour moi. Par conséquent: Pour permettre le transfert immédiat de ces fonds vous devez me contacter dès réception de ce message. À la réception de votre réponse, je vous enverrais par fax ou à par e-mail quelque détails avant de vous expédier la lettre d'application que vous enverrez à notre Institution pour réclamer cet argent. Si vous accepter de collaborerez avec moi dans cette affaire. Je ne manquerai pas d'apporter à votre notification que cette transaction est légale car cet argent n’appartient à personne et tous les agencements exigés ont été pris pour mener à bien le transfert sans risque aucun pour les deux partis vous et moi. Vous pouvez me contacter si cette collaboration est acceptable pour vous, contacter moi par cet e-mail:( Bureau_dr@yahoo.com ) Je pourrais compter sur votre discrétion et votre prompte réaction. Merci beaucoup. Votre loyal et dévouement. Dr.Yatabaré Nouroudine. Menssage 12º Text of application retype/ fill your banking details and send to the bank De: Ibrahim Usman (ibrahim_us03@yahoo.com) Agregar contacto Enviado: lunes, 15 de septiembre de 2008 08:16:15 p.m. Responder a: ibrahim_us03@yahoo.com Believe me we are going to come out with success and creat a good relationship. So for us to save time i want you to re-type this application fill your banking datas and fax it immediately to the foreign remittance manager on the bank's direct email address (remibf_affairs@mail.com) or (bank_remibf@yahoo.fr) ........................................................................................................ ATTN : ALHAJI OMZN ZIDA. FOREIGN REMITTANCE MANAGER BANK OF AFRICA AVENUE DE LA CHANCE OUAGADOUGOU BURKINA FASO. EMAIL: remibf_affairs@mail.com or bank_remibf@yahoo.fr Sir, APPLICATION FOR THE RELEASE AND SUBSEQUENT TRANSFER OF MY INHERITTANCE FUNDS OF USD$11.5MILLION FROM ACCOUNT NO : BOA/2637578-2341 I am the cousin/business associate and next of kin to late Dr Finn Wolf of Germany who was your client that held the account number (BOA/2637578-2341) with your esteemed bank , and who died in a plane crash. I discovered the above account details in my late cousin's bedroom in Germany and as his next of kin I humbly implore your honored office to transfer these inherittance funds into my nominated receiving bank account details as below : BANK NAME :.............................................................................. BANK ADDRESS :......................................................................... BANK ACCOUNT NUMBER :....................................................... ACCOUNT HOLDER NAME:........................................................ BANK TELEPHONE AND FAX NUMBER:................................... PRIVATE TELEPHONE N0's :....................................................... PRIVATE ADDRESS :................................................................... PRIVATE FAX NO:...................................................................... E-MAIL ADDRESS:..................................................................... OCCUPATION:........................................................................... AGE:........................................................................................... I shall appriciate your prompt attention to this request as I promise to abide by all the rules and regulations guiding your bank on all foreign remittance. ....................................................................................................... NB : Please send me an email as well call me on telephone for notification that you have send this application to our foreign remittance manager and bear it in mind that there is no risk in this transaction hence i am here to supply you with the necesary information that will be needed by our bank. Be fast for we dont need to waste time in this transaction. Make sure you send in both of the bank email address. Have a great day and keep in touch. Ibrahim Usman (+226 78 78 24 13) Nb/Please be fast to send the application to the bank Menssage 13º Our bank email address (remibf_affairs@mail.com) and (bank_remibf@yahoo.fr) De: Ibrahim Usman (ibrahim_us03@yahoo.com) Agregar contacto Enviado: lunes, 15 de septiembre de 2008 08:18:07 p.m. Responder a: ibrahim_us03@yahoo.com Believe me we are going to come out with success and creat a good relationship. So for us to save time i want you to re-type this application fill your banking datas and fax it immediately to the foreign remittance manager on the bank's direct email address (remibf_affairs@mail.com) or (bank_remibf@yahoo.fr) ........................................................................................................ ATTN : ALHAJI OMZN ZIDA. FOREIGN REMITTANCE MANAGER BANK OF AFRICA AVENUE DE LA CHANCE OUAGADOUGOU BURKINA FASO. EMAIL: remibf_affairs@mail.com or bank_remibf@yahoo.fr Sir, APPLICATION FOR THE RELEASE AND SUBSEQUENT TRANSFER OF MY INHERITTANCE FUNDS OF USD$11.5MILLION FROM ACCOUNT NO : BOA/2637578-2341 I am the cousin/business associate and next of kin to late Dr Finn Wolf of Germany who was your client that held the account number (BOA/2637578-2341) with your esteemed bank , and who died in a plane crash. I discovered the above account details in my late cousin's bedroom in Germany and as his next of kin I humbly implore your honored office to transfer these inherittance funds into my nominated receiving bank account details as below : BANK NAME :.............................................................................. BANK ADDRESS :......................................................................... BANK ACCOUNT NUMBER :....................................................... ACCOUNT HOLDER NAME:........................................................ BANK TELEPHONE AND FAX NUMBER:................................... PRIVATE TELEPHONE N0's :....................................................... PRIVATE ADDRESS :................................................................... PRIVATE FAX NO:...................................................................... E-MAIL ADDRESS:..................................................................... OCCUPATION:........................................................................... AGE:........................................................................................... I shall appriciate your prompt attention to this request as I promise to abide by all the rules and regulations guiding your bank on all foreign remittance. Yours very faithfuly ....................................................................................................... NB : Please send me an email as well call me on telephone for notification that you have send this application to our foreign remittance manager and bear it in mind that there is no risk in this transaction hence i am here to supply you with the necesary information that will be needed by our bank. Be fast for we dont need to waste time in this transaction. Make sure you send in both of the bank email address. Have a great day and keep in touch. Ibrahim Usman (+226 78 78 24 13) Nb/Please be fast to send the application to the bank. Menssage 14º Your urgent reply needed. De: Yatabare Nouroudine (bureau_dr@yahoo.com) Enviado: sábado, 20 de septiembre de 2008 10:44:25 a.m. Responder a: bureau_dr@yahoo.com Thanks for your mail all are well understood. My purpose of mailing you is this, concerning the signing of the power of attorney as par your request to show that you are the beneficiary (Owner) of the fund, yes of course, as this transaction concern, you have to get the legal right before you can be in possession to be the owner of this fund, is my bank here will order an authorisation letter and also the certificate of heritage for you by the time they will approve the fund in your favour as the next of kin to the deceased customer and I want you to know that this transaction will follow legal modalities to avoid any query from your government or else where, and with this legal modality all the legal documents that will back up this transaction will be obtained in your name as the beneficiary (next of kin) to ensure smooth and successful transfer direct to your bank account in your country. But you should know that before the bank can order you an authorisation and certificate of heritage, you will have to apply to the bank first with the application letter that I will forward to you for you to send it to the bank here in claiming the deceased customer’s fund that was in there bank account as his beneficiary because actually the bank never know you yet as the new owner of the deceased customer fund, but when you apply to the bank with application letter that I will forward to you in claiming the deceased customer’s fund that is in their custody as the next of kin, the bank will ordered you the original application form where you will fill with your bank account information where the bank here will transfer the money into to avoid any controversy on the fund by the time the money will arrive to your destination. There’s nothing to be done, if not you will first of all send the letter of application to the bank in claiming the deceased customer fund as his next of kin before they can take your demand in consideration. I am ready to send you anything that you need to assure you that you are dealing with a reputable man. Even if you can come down to my country here so that you will confirmed everything in your present. As I told you earlier, I can't involve myself in a deal that will ruin my reputations. My dreams are to be a senator or governor in this country in near future and I don’t want anything to jeopardise it. I want you to know that before I contacted you, I have pray and fasting for seven days so that God will help me find somebody who is going to assist me in this transaction and I received your mail and It is a pleasure to come in contact with someone like you God has given me my desire by revealing to me to choose and accept you as my partner in this transaction. Yes of course, you can prove to the bank that you are the business partner as next of kin to our deceased customer, I told you in my previous mail that I have gathered all the necessary information regarding this transaction to ensure a smooth and successful transfer, I will forward it to you when the need arise. It has come to be very necessary I educate you a bit on the next of kinship as attainable in the banking policy and globally at large. You see, next of kinship is not limited to relations of the deceased, nor is it confided to the circuit of parental relationship, rather it is by choice of the benefactor as regards to whom he wish to will it to be (beneficiary) either normally by written up, or informally by secret Information disclosure to beneficiary be him/her business partner, relation, kinsmen, Friends or well wishers. Therefore by virtue of the above stated, you can claim to be the next of kin of the deceased, hence on your acceptance to this, I will communicate to you the confidential information of the deceased as contained in our security bank file diskette when the need arise. I hope you reason with me and decide. I want you to know that there's no problem of police or any agents in this transaction and in any situation I am here to stand by you to feed you with all the necessary information on this transaction and also you should know that the deceased man died with all his entire family in the crashed, even I travelled to Berlin in Republic of Germany in looking for any of his relatives but all is in vain. I have to monitor the transaction to ensure that our aim is realised. Not to talk much, my proposal to you is for our mutual benefit, I am assuring you of risk free transaction, provided you work to my instruction. I don’t want you to develop any atom of fear because we will work together in legalizing this deal, once it is legalized, the bank will approve it and then the money will be legally transferred to your account, the bank here will give you clearance on inheritance that will take care of authorities in your end concerning the root of the funds. I will be going on retirement very soon, so consider it that what we are doing requires trust and must be confidential and has to keep in top secret because of our security in this transaction, and as soon as you confirm the fund in your account, you should inform me immediately so that, I and my family will be coming over to your country for life investment in your care. Please indicate your stand in this transaction, so that I will know the next step to follow. Please if you are ready to move ahead with me in this transaction let me know, to enable me send to you the agreement for your signatory. We are matured enough to have the sense of realities. I am 55 years old, with family to take care of; I don't know the benefit of risking myself in anything illegal. Well you have to make up your mind to believe or trust someone, once you are very sure of yourself, I don't know what else to tell you, rather it is left for you to decide for yourself either to be in or out without being forced. If you are ready to assist me in this transaction by providing the new foreign bank account to be use for this purpose, I will be waiting for your reply to enable me send to you the application letter. Extend my greetings to your family and have a nice day. Truly Yours, Dr.Yatabaré Nouroudine. NB/ I will like you to tell me the actual day and time that you will be present on line so that, we can dialogue together on message instant (YAHOO MESSENGER) . Mensaje 15º Thanks for your comprehension. De: Yatabare Nouroudine (bureau_dr@yahoo.com) Enviado: lunes, 22 de septiembre de 2008 12:24:48 p.m. Responder a: bureau_dr@yahoo.com Para: Good day. Hope all is well with you and your family? If so, Glory is to God. My purpose of mailing you is this, Iʼm in receipt of your mail and itʼs well understood. I will be waiting for you on the message instant so that we can communicate direct through the yahoo messenger this evening at 9:00PM GMT our time here in Burkina Faso that will be 6:00PM in your country time. God will be with us and control this transfer for us. Thanks. Extend my greetings to your family and have nice day. Truly Yours, Dr.Yatabare Nouroudine Menssage 16º Attached is the application letter send it to the bank immediately and update me. De: Yatabare Nouroudine (bureau_dr@yahoo.com) Enviado: martes, 23 de septiembre de 2008 10:01:04 a.m. Para: TEXT OF A...doc (20,9 KB) Good day to you. Hope all is well with you and your family?If so,Glory be to God.My purpose of mailing you is this, I thank you for joining me yesterday on the conversation instant, I appreciate it and all is well understood. I want you to aware that there's no problem of what so ever in this transaction, I will try my best to make sure that you received this money in your country and sorry for sending you this application letter late,it was due to the poor connection on network here this morning. My purpose of mailing you is this, as you say that, you are ready to transact this deal with me, we don’t have to waste time because immediately the bank will received your letter of the application they will start working towards the transfer of the money into your bank account without any delay and I want you to be following my instructions for the success of this transaction so that you will not make any mistake in this transaction. Attached is the text of application which you will send to the bank for immediate release of this fund into your bank account and any mail you may received from the bank, you should forward it to me so that I will go through it and advice you on what to do before you will reply them to avoid any mistake from your side. Since I have trusted you from the beginning, I want you to keep it up so that we can work with one mind and have the fund in your account before I will be coming over to your country for life investment in your care, And I assure you that this money will be transfer into your bank account before 14 bank working days if you takes to my instructions. In your attachment is the text of application, you should send it to the bank immediately through the bank email address that attached to the text, so that the bank Directors will take note of it and start the processing immediately. Make sure you update me immediately you send it to the bank to enable me to start monitoring all the activities that is going on in the bank concerning the transaction. Thanks. Extend my greetings to your family and have a nice day. Very Truly Yours, Dr.Yatabaré Nouroudine. Estas son las pruebas del compromiso que me ofreció el Banco de África, para realizar la transacción. Jajaja