419 SCAM - Google IN MY DEPARTMENT WE DISCOVERED AN ABANDONED SUM OF US$10.5M (part of text)

the email

El Lunes 14 de julio de 2014 20:54, sokin ken escribió:

FROM MR SOKIN KEN.

DEAR FRIEND,

I AM THE MANAGER IN THE BILL AND EXCHANGE DEPARTMENT OF SOCIETY GENERAL OF BANKS IN BURKINA (SGBB) HERE IN OUAGADOUGOU THE CAPITAL CITY OF BURKINA FASO. IN MY DEPARTMENT WE DISCOVERED AN ABANDONED SUM OF US$10.5M (TEN MILLION FIVE HUNDRED THOUSAND US DOLLARS) IN ACCOUNT THAT BELONG TO THE BANK DECEASED CUSTOMER WHO DIED WITH HIS ENTIRE FAMILY ALONG WITH HIS SUPPOSE NEXT OF KIN IN A PLANE CRASHED SO THEREFORE,I NEED YOUR ASSISTANCE TO ENABLE THE MONEY TRANSFER INTO COMFORTABLE NOMINATED BANK ACCOUNT.IF YOU ARE INTERESTED,YOU SHOULD KINDLY GET BACK TO ME WITH THIS REAL E-MAIL ADDRESS (sokin_ken@yahoo.co.uk) NOT THE ONE I USE TO SEND THE PROPOSAL TO YOU IF REALLY YOU ARE INTERESTED FOR BOTH OF US TO ASSOCIATE IN PARTNERSHIP.

TRULY YOURS,

MR SOKIN KEN. (SGBB).
a Google search will reveal on just page one

Juliet Kadiogo: abandoned sum of US$10.5M - BittenUS
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419.bittenus.com/10/8/danielsalif.html
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IN MY DEPARTMENT WE DISCOVERED AN ABANDONED SUM OF U.S$10.5 M DOLLARS (TEN.FIVE MILLION USD) IN AN ACCOUNT ...
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antifraudintl.org/newreply.php?p=210033&noquote=1
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IN MY DEPARTMENT WE DISCOVERED AN ABANDONED SUM OF US$10.5M(TEN MILLION FIVE HUNDRED THOUSAND US DOLLARS) ...
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www.419scam.org/emails/2014-03/26/00613714.36.htm
Mar 25, 2014 - ... TOGO IN MY DEPARTMENT WE DISCOVERED AN ABANDONED SUM OF US$10.5M(TEN MILLION FIVE HUNDRED ... SEVERAL ENQUIRIES TO LOCATE ONY OF THE EXTENDED RELATIVES,BUT ALL MY EFFORTS ...
if it sounds to be good to be true it probably is 
what is a 419 fraud

419 scams - Wikipedia, the free encyclopedia
en.wikipedia.org/wiki/419_scams
419 scams are a type of fraud and one of the most common types of confidence trick. There are many variations on this type of scam, including advance-fee ...

‎Spanish Prisoner - ‎Black money scam - ‎Nigerian traditional rulers
where to report a 419 fraud in the usa
FBI — Common Fraud Schemes
www.fbi.gov/scams-safety/fraud
To report cases of fraud, use our online tips form or contact your nearest FBI .... violate section 419 of the Nigerian criminal code, hence the label “419 fraud.”.

‎Internet Fraud - ‎Seniors - ‎Fraud Portlet - ‎Fraud Alert Poster (pdf)

Inbox - SCAM ALERT "URGENT RESPOND NEEDED" Phishing / identity theft attempt to be forwarded to NFA

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The National Fraud Authority (NFA) works with the counter-fraud community to make fraud more difficult to commit in and against the UK.

.

De: Ahmed Yousfi [mailto:ahmedyous0000@hotmail.fr]
Enviado el: Friday, October 14, 2011 4:45 PM
Para: undisclosed recipients:
Asunto: URGENT RESPOND NEEDED

Dear Friend, STRICTLY CONFIDENTIAL : I know that this mail will come to you as a surprise as we never met before. I am Auditing and Accounting section of Bank of Africa (B.O.A). 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. I need your urgent assistance in transferring the sum of ($22.5mUSD) Immediately to your account. The fund has been dormant (in-active) for 11 years in our Bank here without any body coming for it. I want to release the fund to you as the nearest person to our deceased customer Mr. Andreas Schranner (the owner of the account) who died a long with his supposed next of kin in air crash since on 31st July 2000. I don't want the fund to go into our Bank treasury as an abandoned fund, so this is the reason why I contacted you, so that my Bank will release the fund to you as the nearest person to the deceased customer. For more information about the crash you can visit this site: http://news.bbc.co.uk/1/hi/world/europe/859479.stm Please I would like you to keep this proposal as a top secret and delete it if you are not interested. Upon receipt of your reply, I will give you more details regarding this transaction and also note that you will have 40% of the above mentioned amount if you agree to help me execute this business. And also after the funds has been transfered into your bank account you will take 10% out as a compensation for the expenses you will make in this transaction and 50% is for me. I need to hear from you urgent so that I will give you more information regarding this transaction. Do not complete as this is a scam letter - phishing / identity theft Name.................................... Your Country............................ Occupation.............................. Age..................................... Your Marital Status..................... Your Personal Fax N°.................... Your Personal Mobile N°................. Your Sex...male......................... Waiting for your urgent response so that we will starts immediately. Thanks Yours faithfully. Ahmed Yousfi. Bill & Exchange Manager (Bank Of Africa).

Inbox - SCAM ALERT "ASSIST MR. CHAN, PLEASE." Chan Patrick [mailto:chanpatrick@qatar.io]´s scam letter

If you live in Britain you are requested to forward your copy of the letter to the NFA

National Fraud Authority | Home Office

www.homeoffice.gov.uk/agencies-public.../nfa/

12 Sep 2011 – The National Fraud Authority (NFA) works with the counter-fraud community to make fraud more difficult to commit in and against the UK.

-----Mensaje original-----
De: Chan Patrick [mailto:chanpatrick@qatar.io]
Enviado el: Friday, October 07, 2011 8:57 AM
Asunto: ASSIST MR. CHAN, PLEASE.

It is about the sum of $22,500,000.00 in my bank. I want to make a transfer of the large sum of money. I need help in effecting this transaction and I intend to compensation for your assistance.

Should you be interested please send me an email on my private email (chanpatrick01@qatar.io).

Sincerely,

Chan.

Inbox - SCAM ALERT "[SPAM] can i trust you.." B.C.F [mailto:bcf@yahoo.com.hk]´s scam approach

If you are a British resident your are request to forward your copy of this letter to the FSA

National Fraud Authority | Home Office

www.homeoffice.gov.uk/agencies-public.../nfa/

12 Sep 2011 – The National Fraud Authority (NFA) works with the counter-fraud community to make fraud more difficult to commit in and against the UK.

-----Mensaje original-----
De: B.C.F [mailto:bcf@yahoo.com.hk]
Enviado el: Monday, October 03, 2011 3:41 PM
Para: undisclosed-recipients:
Asunto: [SPAM] can i trust you..

Dear Friend,

Business proposal in your favor.

With due respect to your person, I kindly wish to ask for your attention and

consideration just for a while. I know this is certainly not the appropriate

channel to contact you but situation necessitated this medium. However, I am

sincerely sorry for any inconveniency this may cost you.

I am a senior staff of Banco Creditor Financieros B.C.F SPAIN, and I have a

business opportunity to propose to you which would be of mutual benefit to both

parties if carefully executed.

I am the account officer and personal friend to William Wise who died in the

July 2005 London bomb blast. William Wise was a good client of my bank, before

he was killed in the 2005 London bomb blast he however has a deposit of Three

million two hundred thousand Euros (3.2Million Euros) with the bank and his

family are not aware of this particular account due to the perennial crisis in

his marital life. As his close confidant and an account officer he warned me on

the implication of letting any member of his family have knowledge of his

deposit with our bank.

For more details and confirmation please try and visit this site below for

clarification:

http://news.bbc.co.uk/1/hi/england/london/4738131.stm

Based on the afore-mentioned, I am craving your cooperation to claim this money

for our own personal use. All I need to do is to present you as the partner and

next of kin to the deceased. The bank would transfer the fund to you as the

beneficiary for our mutual benefit. Please note the urgency in this transaction

and respond swiftly so that we can beat their deadline. Please have no fear for

I assure you that all relevant documents needed to make this deal successful

shall be forward to you as soon as I receive a positive response from you.

Note that we need collaborative approach to make this deal successful.

I believe strongly that if diligently and judiciously executed, it would be of

mutual benefit to both parties.

Reply to: Email: gregrs_1965@yahoo.com.hk

                                 

Waiting earnestly for your response.

Best regard,

Greg Roger.

Inbox - SCAM ALERT "TRUST AND CONFIDENCE" MR.KABIRU ZONGO [mailto:gztrex01@msn.com]´s scam letter

Bitish residents have been requested to forward scam emails to the NFA

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Action Fraud logo Call Action Fraud on 0300 123 2040 · Report fraud ... Action Fraud is brought to you by the National Fraud Authority: National Fraud Authority ...

De: MR.KABIRU ZONGO [mailto:gztrex01@msn.com]
Enviado el: Tuesday, September 13, 2011 8:19 PM
Asunto: TRUST AND CONFIDENCE

Dear Sir, 

Although you might be apprehensive about my email as we have never met before. I am Mr. KabiruZongo,a Banker, and Head of Operations with (AFRICAN DEVELOPMENT BANKBURKINA FASO)in West Africa, there is the sum of $9.500,000.00 currently in my branch, there were no beneficiary stated concerning these funds which means no one would ever come to claim it. That is why I ask that we work together, I will be pleased to work with you as trusted person and see that the fund is transferred out of my Bank into another Bank Account, Once the funds have been transferred to your nominated Bank account we shall then share it in the ratio of 60% for me, 40% for you.  

.

If you agree to my business proposal. Further details of the transfer will be forwarded to you as soon as I receive your return mail, sending the below information  

.

This is a Phishing / Identity theft scam - do not complete but send to FSA

1. Full name 

2: Your private telephone and Fax numbers. 

3. Occupations and Nationality. 

4. Date of Birth 

5. Present Location. 

Hoping to hear from you as soon as possible. 

Regards. 

Mr.Kabiru Zongo.