Sawdu Bello, African Development Bank, Burkina Faso

[Princess]

From sawdu bello
Return-Path: <sawdu_bello020@sify.com>
Received: from 212.52.153.27, Burkina Faso, Onatel
Abuse: Jacques Arsene Louari, 01 BP 10000 Onatel Ouaga BF, phone: +226 33 64 76, fax-no: +226 31 03 31, e-mail: [jacques.louari@onatel.bf] or Ali Drissa Badiel, 01 BP 10000 Onatel Ouaga BF, phone: +226 30 74 14, phone: +226 20 10 35, fax-no: +226 30 74 14, e-mail: [badiel@onatel.bf]
Date: Wed, 27 Apr 2011
From: sawdu bello <sawdu_bello020@sify.com>
Reply-To: [sawdu.bello01@gmail.com]
Subject: Good Day

Dear Friend,

For your kind attention, I am Mr. Sawdu Bello, the director of the accounts & auditing dept .at the Africana Development Bank Ouagadougou-west Africa . (A D B). I will be very glad if you do assist me to relocate the sum of ($10,500,000.00) Ten Million, five hundred thousand dollars into your personal bank account, this will be for the benefit of both of us.

This is a genuine and legitimate transaction only I cannot operate it alone without using a Foreigner as required in my banking law, therefore, I am contacting you in this manner to help me stand before my bank as the beneficiary next of kin to claim this fund into your bank account, for assisting me to actualise this better opportunity, the total sum will be shared as follows: 50% for me, 50% for you and expenses incidental occur during the transfer will be incur by both of us. The transfer is risk free on both sides hence you are going to follow my instruction till the fund transfer to your account. As a matter of fact, what I need is your maximum cooperation and to provide a valid bank account where my bank will transfer this money for the benefit of you and I. By indicating your interest on assurance of trust I will send you the full details and how this business will be executed.

Most importantly, please I will advice you to keep this business proposal as a top secret between you and me. Or delete it immediately in your email box if you are not interested in this fund transaction business. Your urgent response to this mail will be highly appreciated.

Best regards,
Mr Sawdu Bello

[The Doctor]

From sawdu bello
Return-Path: <sawdu_bello023@sify.com>
Received: from 212.52.153.27, Burkina Faso, Onatel
Date: Fri, 15 Apr 2011
From: sawdu bello <sawdu_bello023@sify.com>
Reply-To: [sawdu_bello020@sify.com]
Subject: Good Day

Dear Friend,

For your kind attention, I am Mr. Sawdu Bello, the director of the accounts & auditing dept .at the Africana Development Bank Ouagadougou-west Africa . (A D B). I will be very glad if you do assist me to relocate the sum of ($10,500,000.00) Ten Million, five hundred thousand dollars into your personal bank account, this will be for the benefit of both of us.

This is a genuine and legitimate transaction only I cannot operate it alone without using a Foreigner as required in my banking law, therefore, I am contacting you in this manner to help me stand before my bank as the beneficiary next of kin to claim this fund into your bank account, for assisting me to actualise this better opportunity, the total sum will be shared as follows: 50% for me, 50% for you and expenses incidental occur during the transfer will be incur by both of us. The transfer is risk free on both sides hence you are going to follow my instruction till the fund transfer to your account. As a matter of fact, what I need is your maximum cooperation and to provide a valid bank account where my bank will transfer this money for the benefit of you and I. By indicating your interest on assurance of trust I will send you the full details and how this business will be executed.

Most importantly, please I will advice you to keep this business proposal as a top secret between you and me. Or delete it immediately in your email box if you are not interested in this fund transaction business. Your urgent response to this mail will be highly appreciated.

Best regards,
Mr Sawdu Bello

[Sphinx]

He has a long version too.

From sawdu bello
Return-Path: <sawdu_bello020@sify.com>
Received: from 212.52.153.27, Burkina Faso, Onatel
Date: Mon, 23 May 2011
From: sawdu bello <sawdu_bello020@sify.com>
Reply-To: [sawdu.bello02@gmail.com]
Subject: Good Day

From: Mr Sawdu Bello
African Development Bank
Burkina Faso (ADB)
Ouagadougou - Burkina Faso.

Dear friend, Good Day
I am writing to seek your cooperation over this business, Please due welcome this letter.

I am Mr Sawdu Bello. the director of the accounts & auditing dept .at the African Development Bank Ouagadougou-west Africa . (A D B) With due respect, I have decided to contact you on a business transaction that will be beneficial to both of us.

At the bank's last accounts/auditing evaluations, my staffs came across an old account which was being maintained by a foreign client who we learnt was among the deceased passengers of motor accident on November.. 2003, the deceased was unable to run this account since his death. The account has remained dormant without the knowledge of his family since it was put in a safe deposit account in the bank for future investment by the client..

Since his demise, even the members of his family haven't applied for claims over this fund and it has been in the safe deposit account until I discovered that it cannot be claimed since our client is a foreign national and we are sure that he has no next of kin here to file claims over the money. As the director of the department, this discovery was brought to my office so as to decide what is to be done. I decided to seek ways through which to transfer this money out of the bank and out of the country too.

The total amount in the account is ten million five hundred thousand dollars (USD 10,500,000.00).with my positions as staffs of the bank, I am handicapped because I cannot operate foreign accounts and cannot lay bonafide claim over this money. The client was a foreign national and you will only be asked to act as his next of kin and I will supply you with all the necessary information and bank data to assist you in being able to transfer this money to any bank of your choice where this money could be transferred into.

The total sum will be shared as follows: 50% for me, 50% for you and expenses incidental occur during the transfer will be incur by both of us. The transfer is risk free on both sides hence you are going to follow my instruction till the fund transfer to your account.

Since I work in this bank that is why you should be confident in the success of this transaction because you will be updated with information as at when desired.

I will wish you to keep this transaction secret and confidential as I am hoping to retire with my share of this money at the end of transaction which will be when this money is safety in your account. I will then come over to your country for sharing according to the previously agreed percentages. You might even have to advise me on possibilities of investment in your country or elsewhere of our choice. May God help you to help me to a restive retirement, Amen.

Please for further information and enquires feel free to contact me back immediately for more explanation and better understanding .
I am waiting for your urgent response!!!

Thanks and remain blessed

Mr Sawdu Bello

[Wonderwoman]

I got same mail today


Received: from [212.52.153.27]

Good Day
Monday, 6 June, 2011 12:39
From:
"sawdu bello" <sawdu_bello020@sify.com>

[Kat]

From sawdu bello
Return-Path: <sawdubello0789@sify.com>
Received: from 212.52.153.27, Burkina Faso, Onatel
Date: Tue, 12 Jul 2011
From: sawdu bello <sawdubello0789@sify.com>
Reply-To: [sawdubello045@sify.com]
Subject: Good Day

From: Mr Sawdu Bello
African Development Bank
Burkina Faso (ADB)
Ouagadougou - Burkina Faso.

Dear friend, Good Day
I am writing to seek your cooperation over this business, Please due welcome this letter.

I am Mr Sawdu Bello. the director of the accounts & auditing dept .at the African Development Bank Ouagadougou-west Africa . (A D B) With due respect, I have decided to contact you on a business transaction that will be beneficial to both of us.

At the bank's last accounts/auditing evaluations, my staffs came across an old account which was being maintained by a foreign client who we learnt was among the deceased passengers of motor accident on November.. 2003, the deceased was unable to run this account since his death. The account has remained dormant without the knowledge of his family since it was put in a safe deposit account in the bank for future investment by the client..

Since his demise, even the members of his family haven't applied for claims over this fund and it has been in the safe deposit account until I discovered that it cannot be claimed since our client is a foreign national and we are sure that he has no next of kin here to file claims over the money. As the director of the department, this discovery was brought to my office so as to decide what is to be done. I decided to seek ways through which to transfer this money out of the bank and out of the country too.

The total amount in the account is ten million five hundred thousand dollars (USD 10,500,000.00).with my positions as staffs of the bank, I am handicapped because I cannot operate foreign accounts and cannot lay bonafide claim over this money. The client was a foreign national and you will only be asked to act as his next of kin and I will supply you with all the necessary information and bank data to assist you in being able to transfer this money to any bank of your choice where this money could be transferred into.

The total sum will be shared as follows: 50% for me, 50% for you and expenses incidental occur during the transfer will be incur by both of us. The transfer is risk free on both sides hence you are going to follow my instruction till the fund transfer to your account.

Since I work in this bank that is why you should be confident in the success of this transaction because you will be updated with information as at when desired.

I will wish you to keep this transaction secret and confidential as I am hoping to retire with my share of this money at the end of transaction which will be when this money is safety in your account. I will then come over to your country for sharing according to the previously agreed percentages. You might even have to advise me on possibilities of investment in your country or elsewhere of our choice. May God help you to help me to a restive retirement, Amen.

Please for further information and enquires feel free to contact me back immediately for more explanation and better understanding . I am waiting for your urgent response!!!

Thanks and remain blessed
Mr Sawdu Bello

[xmanhere]

From sawdu bello
Return-Path: <sawdubello0789@sify.com>
Date: Mon, 18 Jul 2011
From: sawdu bello <sawdubello0789@sify.com>
Reply-To: [sawdubello045@sify.com]
Subject: Good Day
To: undisclosed recipients: ;
212.52.153.27 = ONATEL (Office National des Telecommunications, PT n/a Burkina Faso

From: Mr Sawdu Bello
African Development Bank
Burkina Faso (ADB)
Ouagadougou - Burkina Faso.

Dear friend, Good Day
I am writing to seek your cooperation over this business, Please due welcome this letter.

I am Mr Sawdu Bello. the director of the accounts & auditing dept .at the African Development Bank Ouagadougou-west Africa . (A D B) With due respect, I have decided to contact you on a business transaction that will be beneficial to both of us.

At the bank's last accounts/auditing evaluations, my staffs came across an old account which was being maintained by a foreign client who we learnt was among the deceased passengers of motor accident on November.. 2003, the deceased was unable to run this account since his death. The account has remained dormant without the knowledge of his family since it was put in a safe deposit account in the bank for future investment by the client..

Since his demise, even the members of his family haven't applied for claims over this fund and it has been in the safe deposit account until I discovered that it cannot be claimed since our client is a foreign national and we are sure that he has no next of kin here to file claims over the money. As the director of the department, this discovery was brought to my office so as to decide what is to be done. I decided to seek ways through which to transfer this money out of the bank and out of the country too.

The total amount in the account is ten million five hundred thousand dollars (USD 10,500,000.00).with my positions as staffs of the bank, I am handicapped because I cannot operate foreign accounts and cannot lay bonafide claim over this money. The client was a foreign national and you will only be asked to act as his next of kin and I will supply you with all the necessary information and bank data to assist you in being able to transfer this money to any bank of your choice where this money could be transferred into.

The total sum will be shared as follows: 50% for me, 50% for you and expenses incidental occur during the transfer will be incur by both of us. The transfer is risk free on both sides hence you are going to follow my instruction till the fund transfer to your account.

Since I work in this bank that is why you should be confident in the success of this transaction because you will be updated with information as at when desired.

I will wish you to keep this transaction secret and confidential as I am hoping to retire with my share of this money at the end of transaction which will be when this money is safety in your account. I will then come over to your country for sharing according to the previously agreed percentages. You might even have to advise me on possibilities of investment in your country or elsewhere of our choice. May God help you to help me to a restive retirement, Amen.

Please for further information and enquires feel free to contact me back immediately for more explanation and better understanding .
I am waiting for your urgent response!!!

Thanks and remain blessed

Mr Sawdu Bello

[Girl1]

From: sawdu bello <sawdubello0789@sify.com>
To: .. <..@yahoo.com> (BLANK) ——-> The scammers send email randomly
Sent: Mon, Aug 29, 2011 at 7:00PM
Title: Good Day

Dear Friend,

For your kind attention, I am Mr.Sawdu Bello, the director of the accounts & auditing dept .at the Africana Development Bank Ouagadougou-west Africa . (A D B). I will be very glad if you do assist me to relocate the sum of ($10,500,000.00) Ten Million, five hundred thousand dollars into your personal bank account, this will be for the benefit of both of us. :p

This is a genuine and legitimate transaction only I cannot operate it alone without using a Foreigner as required in my banking law, therefore, I am contacting you in this manner to help me stand before my bank as the beneficiary next of kin to claim this fund into your bank account, for assisting me to actualise this better opportunity, the total sum will be shared as follows: 50% for me, 50% for you and expenses incidental occur during the transfer will be incur by both of us. The transfer is risk free on both sides hence you are going to follow my instruction till the fund transfer to your account. As a matter of fact, what I need is your maximum cooperation and to provide a valid bank account where my bank will transfer this money for the benefit of you and I. By indicating your interest on assurance of trust I will send you the full details and how this business will be executed.

Most importantly, please I will advice you to keep this business proposal as a top secret between you and me. Or delete it immediately in your email box if you are not interested in this fund transaction business. Your urgent response to this mail will be highly appreciated.

Best regards,
Mr Sawdu Bello
__________________________________________________

Be careful ! It’s fraud email ! Don’t believe it ! If you get this kind email, just delete the email !

[Sphinx]

Reply-To: [sawdubello003@sify.com]

Everything else was the same including the phone number.

[Sphinx]

From: sawdu bello ~watbgh78@msn.com>
Reply-To: [sawdubello003@sify.com]

[Central Scrutinizer]

From sawdu bello
Return-Path: <fcdzser17@msn.com>
Received: from 212.52.153.27, Burkina Faso
X-Originating-IP: [212.52.153.27]
X-Originating-Email: [fcdzser17@msn.com]
Return-Path: [fcdzser17@msn.com]
From: sawdu bello <fcdzser17@msn.com>
Reply-To: [sawdubello003@sify.com]
Date: Fri, 27 Jan 2012
Subject: GOOD DAY

Dear Friend,

For your kind attention, I am Mr. Sawdu Bello, the director of the accounts & auditing dept .at the African Development Bank Ouagadougou-west Africa . (A D B). I will be very glad if you do assist me to relocate the sum of ($10,500,000.00) Ten Million, five hundred thousand dollars into your personal bank account, this will be for the benefit of both of us.

This is a genuine and legitimate transaction only I cannot operate it alone without using a Foreigner as required in my banking law, therefore, I am contacting you in this manner to help me stand before my bank as the beneficiary next of kin to claim this fund into your bank account, for assisting me to actualise this better opportunity, the total sum will be shared as follows: 50% for me, 50% for you and expenses incidental occur during the transfer will be incur by both of us. The transfer is risk free on both sides hence you are going to follow my instruction till the fund transfer to your account. As a matter of fact, what I need is your maximum cooperation and to provide a valid bank account where my bank will transfer this money for the benefit of you and I. By indicating your interest on assurance of trust I will send you the full details and how this business will be executed.

Most importantly, please I will advice you to keep this business proposal as a top secret between you and me. Or delete it immediately in your email box if you are not interested in this fund transaction business. Your urgent response to this mail will be highly appreciated.

Best regards,
Mr Sawdu Bello

[Kat]

From sawdu bello
Return-Path: <sawd.belo85@msn.com>
Received: from 196.28.245.210, Burkina Faso, Onatel
X-Originating-Email: [sawd.belo85@msn.com]
Return-Path: [sawd.belo85@msn.com]
From: sawdu bello <sawd.belo85@msn.com>
Reply-To: [sawdubello003@sify.com]
Date: Sat, 2 Jun 2012
Subject: GOOD DAY

Dear Friend,

For your kind attention, I am Mr. Sawdu Bello, the director of the accounts & auditing dept .at the African Development Bank Ouagadougou-west Africa . (A D B). I will be very glad if you do assist me to relocate the sum of ($10,500,000.00) Ten Million, five hundred thousand dollars into your personal bank account, this will be for the benefit of both of us.

This is a genuine and legitimate transaction only I cannot operate it alone without using a Foreigner as required in my banking law, therefore, I am contacting you in this manner to help me stand before my bank as the beneficiary next of kin to claim this fund into your bank account, for assisting me to actualise this better opportunity, the total sum will be shared as follows: 50% for me, 50% for you and expenses incidental occur during the transfer will be incur by both of us. The transfer is risk free on both sides hence you are going to follow my instruction till the fund transfer to your account. As a matter of fact, what I need is your maximum cooperation and to provide a valid bank account where my bank will transfer this money for the benefit of you and I. By indicating your interest on assurance of trust I will send you the full details and how this business will be executed.

Most importantly, please I will advice you to keep this business proposal as a top secret between you and me. Or delete it immediately in your email box if you are not interested in this fund transaction business. Your urgent response to this mail will be highly appreciated.

Best regards,
Mr Sawdu Bello

[Miyuki]

From sawdu bello
Return-Path: <saw_vel37@msn.com>
Received: from 196.28.245.209, Burkina Faso, Onatel
X-Originating-Email: [saw_vel37@msn.com]
Return-Path: [saw_vel37@msn.com]
From: sawdu bello <saw_vel37@msn.com>
Reply-To: [sawdubello003@sify.com]
Date: Thu, 31 May 2012
Subject: GOOD DAY

Dear Friend,

For your kind attention, I am Mr.Sawdu Bello, the director of the accounts & auditing dept .at the African Development Bank Ouagadougou-west Africa . (A D B). I will be very glad if you do assist me to relocate the sum of ($10,500,000.00) Ten Million, five hundred thousand dollars into your personal bank account, this will be for the benefit of both of us.

This is a genuine and legitimate transaction only I cannot operate it alone without using a Foreigner as required in my banking law, therefore, I am contacting you in this manner to help me stand before my bank as the beneficiary next of kin to claim this fund into your bank account, for assisting me to actualise this better opportunity, the total sum will be shared as follows: 50% for me, 50% for you and expenses incidental occur during the transfer will be incur by both of us. The transfer is risk free on both sides hence you are going to follow my instruction till the fund transfer to your account. As a matter of fact, what I need is your maximum cooperation and to provide a valid bank account where my bank will transfer this money for the benefit of you and I. By indicating your interest on assurance of trust I will send you the full details and how this business will be executed.

Most importantly, please I will advice you to keep this business proposal as a top secret between you and me. Or delete it immediately in your email box if you are not interested in this fund transaction business. Your urgent response to this mail will be highly appreciated.

Best regards,
Mr Sawdu Bello

[Godzilla]

From sawdu bello
Return-Path: <sawdty98@msn.com>
Received: from 196.28.245.211, Burkina Faso, Onatel
X-Originating-Email: [sawdty98@msn.com]
Return-Path: [sawdty98@msn.com]
From: sawdu bello <sawdty98@msn.com>
Reply-To: [sawdubello003@sify.com]
Date: Sat, 28 Apr 2012
Subject: GOOD DAY

Dear Friend,

For your kind attention, I am Mr.Sawdu Bello, the director of the accounts & auditing dept .at the African Development Bank Ouagadougou-west Africa . (A D B). I will be very glad if you do assist me to relocate the sum of ($10,500,000.00) Ten Million, five hundred thousand dollars into your personal bank account, this will be for the benefit of both of us.

This is a genuine and legitimate transaction only I cannot operate it alone without using a Foreigner as required in my banking law, therefore, I am contacting you in this manner to help me stand before my bank as the beneficiary next of kin to claim this fund into your bank account, for assisting me to actualise this better opportunity, the total sum will be shared as follows: 50% for me, 50% for you and expenses incidental occur during the transfer will be incur by both of us. The transfer is risk free on both sides hence you are going to follow my instruction till the fund transfer to your account. As a matter of fact, what I need is your maximum cooperation and to provide a valid bank account where my bank will transfer this money for the benefit of you and I. By indicating your interest on assurance of trust I will send you the full details and how this business will be executed.

Most importantly, please I will advice you to keep this business proposal as a top secret between you and me. Or delete it immediately in your email box if you are not interested in this fund transaction business. Your urgent response to this mail will be highly appreciated.

Best regards,
Mr Sawdu Bello