Saturday, July 30, 2011

Inbox - SCAM ALERT "partnership invitation" Dr. Tony Pham [mailto:dr19642010@mailc.net] ´s Nigerian 419 scam

Briton kidnapped by Nigerian gang in cash fraud

If you are from Britain please forward details of the scam to The National Fraud Authority (NFA)

De: Dr. Tony Pham [mailto:dr19642010@mailc.net]
Enviado el: Saturday, July 30, 2011 5:32 PM
Para: undisclosed recipients:
Asunto: partnership invitation

Dear Friend,

       With due respect to your person and great sincerity of purpose in which I decide to contact you as I believe you will be of great assistance to me. Meanwhile, it's just my urgent need for foreign partner that made me to contact you for this transaction. I am a banker by profession from Burkina Faso in West Africa and currently holding the post of Director Auditing and Accounting unit of the bank. I have the opportunity of transferring the left over funds ($11.5 million) of one of my bank clients who died along with his entire family on 31 July 2000 in a plane crash. You can confirm the genuiness of the deceased death by clicking on this web site. http://news.bbc.co.uk/1/hi/world/europe/859479.stm

Hence, I am inviting you for a business deal where this money can be shared between us in the ratio of 60/40. 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.
Have a great day.
Yours.
Dr. Tony Pham
                       Reply to my new email address.
                       Email: tony1964@voila.fr

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Inbox - SCAM ALERT "Dear Friend With Due Respect From Mr Dida Ernest" Mr Dida Ernest [mailto:mrdidaernest01@hotmail.fr]

Briton kidnapped by Nigerian gang in cash fraud

If you are from Britain please forward details of the scam to The National Fraud Authority (NFA)

-----Mensaje original-----
De: Mr Dida Ernest [mailto:mrdidaernest01@hotmail.fr]
Enviado el: Saturday, July 30, 2011 2:12 PM
Para: undisclosed recipients:
Asunto: Dear Friend With Due Respect From Mr Dida Ernest

Dear Friend,

Pls i want you to read this letter very carefully and i must apologize for barging this message into your mail box without any formal introduction due to the urgency and confidential of this issue and i know that this message will come to you as a surprise, Pls this is not a joke and i will not like you to joke with it.

I am Mr Dida Ernest A Manager in Bank of Africa (BOA) Ouagadougou , Burkina Faso. I Hoped that you will not expose or betray this trust and confident that i am about to establish with you for the mutual benefit of me and you.

I need your urgent assistance in transferring the sum of ($15)millions usd into your account within 7working banking days. This money has been dormant for years in our Bank without claim due to the owner of this fund died along with his entire family and supposed next of kin in an air crash since July 31st 2000. Pls go through the website (http://news.bbc.co.uk/1/hi/world/europe/859479.stm)

I want our bank to release this funds to you as the nearest person to our deceased customer while i come over to your country to share this fund with you as soon as you confirm this fund into your account and ask me to come over.

I don't want the money to go into our Bank treasure as an abandoned fund. So this is the reason why i contacted you so that our bank will release this money to you as the next of kin to the deceased customer. Please I would like you to keep this proposal as a top secret and delete it if you are not interesting.

Upon the receipt of your reply and indication of your capability, i will give you full details on how the business will be executed and also note that you will have 45% of the above mentioned sum if you agree to handle this business with me while 50% will be for me and 5% for any expenses that may arise on the process, Because i don't want anyone here in our bank to know my involvement until you confirm this fund into your account and ask me to come over for the sharing as i indicated.

Am looking forward hearing from you immediately,

Thanks with my best regards

From Mr Dida Ernest

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