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Thread: Mr. Mohammad Ali, Bank of Africa, Burkina Faso

  1. #1
    Join Date
    Feb 2010
    Posts
    2,879

    Mr. Mohammad Ali, Bank of Africa, Burkina Faso

    Received: from [212.52.152.113], Ouagadougou, Burkina Faso, Office National des Telecommunications
    from: Mohammad Ali <mohammad.ali152@gmail.com> via yahoo.com
    reply-to: <mohammad.ali152@gmail.com>
    date: Mon, Nov 28, 2011
    subject: PLEASE URGENT ASSISTANCE
    signed-by yahoo.com

    Dear friend,

    I am Mr Mohammad Ali the head of file department of Bank of Africa (B.O.A) here in Burkina Faso/Ouagadougou. In my department we discover an abandoned sum of (US$ 18 mllion US Dollars) in an account that belongs to one of our foreign customer who died along with his family in plane crash.

    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 the safety and subsequent disbursement since nobody is coming for it. I agree that 40% of this money will be for you, while 60% would be for me. Then after the money is been transferred into your account, I will visit your country for an investment under your kind control.

    You have to contact my Bank directly as the real next of kin of this deceased account with next of kin application form. You have to send me those your information below to enable me use it and get you next of kin application form from bank, so that you will contact Bank for the transfer of this money into your account.

    Your Full Name_______________________
    Your Home Address____________________
    Your Age ____________________
    Your Handset Number____________________
    Your Occupation _______________________

    I am waiting for your urgent respond to enable us proceed further for the transfer.

    Yours faithfully,

    Mr Mohammad Ali

  2. #2
    Join Date
    Jan 2007
    Location
    Japan
    Posts
    11,007
    Return-Path: ~mohammad.ali1152@gmail.com>
    Received: from 196.28.250.120, Burkina Faso, Onatel
    Date: Tue, 19 Jun 2012
    From: Mohammad Ali ~mohammad.ali1152@gmail.com>
    Reply-To: [mohammad.ali1152@gmail.com]
    Subject: PLEASE URGENT ASSISTANCE

    Dear friend,

    I am Mr Mohammad Ali the head of file department of Bank of Africa (B.O.A) here in Burkina Faso / Ouagadougou. In my department we discover an abandoned sum of (US$18mllion US Dollars) in an account that belongs to one of our foreign customer who died along with his family in plane crash.

    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 the safety and subsequent disbursement since nobody is coming for it. I agree that 40% of this money will be for you, while 60% would be for me. Then after the money is been transferred into your account, I will visit your country for an investment under your kind control.

    You have to contact my Bank directly as the real next of kin of this deceased account with next of kin application form. You have to send me those your information below to enable me use it and get you next of kin application form from bank, so that you will contact Bank for the transfer of this money into your account.

    Your Full Name_______________________
    Your Home Address____________________
    Your Age ____________________
    Your Handset Number____________________
    Your Occupation _______________________

    I am waiting for your urgent respond to enable us proceed further
    for the transfer.
    Yours faithfully,
    Mr Mohammad Ali
    Silence is the scammer's best friend; knowledge is the scammer's worst enemy. 沈黙は詐欺師のよき友達、知識は詐欺師の天敵。Think globally, act globally.

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