Showing posts with label BURKINA FASO. Show all posts
Showing posts with label BURKINA FASO. Show all posts

Monday, July 14, 2014

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


  1. Juliet Kadiogo: abandoned sum of US$10.5M - BittenUS

    419.bittenus.com/10/3/julietkadiogo.html
    Mar 6, 2010 - In my department we discovered an abandoned sum of US$10.5M (TEN MILLION FIVE HUNDRED THOUSAND US DOLLARS). So therefore, I ...
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    Aug 23, 2010 - I am the manager of the bill and exchange department of Society General of Banks in ... In my department we discovered an abandoned sum of ...
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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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    May 30, 2010 - In my department we discovered an abandoned sum of US$10.5M(TEN MILLION FIVE HUNDRED THOUSAND US DOLLARS) So therefore,I ...
  5. FROM MR.Salif Ibrahim - Yahoo Groups

    https://groups.yahoo.com/neo/groups/ctcl_teams/conversations/.../1465
    In my department we discovered an abandoned sum of US$10.5M(TEN MILLION FIVE HUNDRED THOUSAND US DOLLARS) so therefore,I need your ...
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    Sep 22, 2010 - IN MY DEPARTMENT WE DISCOVERED AN ABANDONED SUM OF US$10.5M DOLLARS (TEN MILLION FIVE HUNDRED THOUSAND ...
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    Jun 7, 2014 - IN MY DEPARTMENT WE DISCOVERED AN ABANDONED SUM OF US$10.5M(TEN MILLION FIVE HUNDRED THOUSAND US DOLLARS) ...
  8. Reply to Thread - Anti-Fraud International

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  9. Mrs. Juliet Kadiogo, Society General of Banks in Burkina Faso ...

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    In my department we discovered an abandoned sum of US$10.5M(TEN MILLION FIVE HUNDRED THOUSAND US DOLLARS) so therefore,I ...
  10. 419 scam: uchemarcus reply

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    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 ...
    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.”.