ScamBuster 324
Norton Finance
Central Processing Office,
Norton House,
Mansfield Road, Rotherham,
South Yorkshire
S60 2EB, UK.
Attention Sir/Madam,
We Are Currently Offering Private, Commercial, Business and Personal
Loans with very Minimal annual Interest Rates as Low as 4% within a 5year to 25
years repayment duration period to any part of the world.
Please contact Mr. Mark Melvin for more information on melvinmark75@yahoo.com.hk
Sincerely,
Mr. Dan Alcorn.
Announcer.
HELP STAMP OUT THESE SCAMS BY LINKING TO THIS BLOG
Excel Securities Company
Abidjan – Plateau R?publique de C?te d’Ivoire
01 BP 1874 Abidjan 01, C?te d’Ivoire
Contact Person: Dr Michael Owen (Director)
Phone: +225 45491697
Hello how are you doing today. I wanted you to know that the funds was released
from Nigeria and now in ATLANTA Georgia. It was carried by our diplomat Mr. George Landry And
the funds is now in ATLANTA Georgia in USA at the present time. The funds are now
lying with the diplomat who brought the funds from Nigeria to ATLANTA Georgia. The
diplomat doesn’t know the content of what is in the consignment he brought to
USA. On the documents that were given out to him he was told the consignment
contains industrial items and documents. So please do not let him know the
content of the consigment. Till its delivered to you and opened by you. You will
be given the passcode to open the consignment box as soon as we comfirm its had
been delivered and signed by you.
When contacting him don’t let him know that the consignment contains
Money, which he had brought to USA.
You will be contacting the diplomat for the delivery of the consignment to you.
Below its his contact information’s. You give him a call and let him know your
location so that the consignment can be delivered to you.
You also send to him your contact phone number and address with the below email.
Name: Mr. George Landry
Email: mrgeorgelandry@mail.ru
Phone: +12293808751
When contact him you send him your address and phone number You give him a call.
Its important you give him a call. If you have any Question you can only reach
me on +225 45491697 or send me an email on excelsecuritiescompa@hotmail.com
Thanks
Dr Michael Owen (Director)
!!Urgent Reply Needed!!!
Good Day!!!!
I am Mr Idrissa gabriel the bill and exchange manager at the foreign remittance department of AFRICAN DEVELOPMENT BANK, BURKINA FASO.
I got your contact from the internet, while searching for a honest and trust worthy person who will assist me to implement this transfer.
I discovered the sum of $7.3m US dollar belonging to a deceased customer of this bank.
The fund has been lying in a dormant account without anybody coming to put claim over the money since the account owner late Mr.Nicolas Francois from Parris France, who was involved in the January 31st 2004 plane crash.
The fund is now ready for transfer to a foreign account whose owner will be portrayed as the beneficiary and next of kin to the deceased customer of the bank.
Should you be interested, so we can commence all arrangements and I Will give you more information on how we would handle this project. Please treat this business with utmost confidentiality and send me the Following information’s bellow;
(1) Full names:
(2) Private phone number:
(3) Occupation:
(4) Age and Sex:
Best Regards,
Mr Idrissa gabriel
Phone: +22678300509
private email: mr.idrissagabriel@gmail.com
THE DESK OF MR ISSAKA OUEDRAOGO
AUDITS & ACCOUNTS DEPT
AFRICAN DEVELOPMENT BANK
Ouagadougou Burkina Faso.
PHONE NUMBER 0022678341752
Reply Me Through This Private Email (is_ou@sify.com)
Attention: Please
I am MR ISSAKA OUEDRAOGO the manager Audit & Accounts dept. in the African development bank (ADB). I am writing to request your assistance to transferthe sum of $10.500, 000.00 ( Ten Million, Five Hundred Thousand United States Dollars) into your accounts..
The above sum belongs to our deceased customer late MR RUDI HERMANTO from Indonesia who died along with his entire family in the Tsunami Disaster in Indonesia and India 2004 and since then the fund has been in a suspenseaccount.
After my further investigation, I discovered that MR RUDI HERMANTO died with his next of kin and according to the laws and constitution guiding this banking institution stated that after the expiration of (6) six years, if no body or person comes for the claim as the next of kin, the fund will be channel into national treasury as unclaimed fund. Because of the static of this transaction I want you to stand as the next of kin so that our bank will accord you therecognition and have the fund transfer to your account.
The total sum will be shared as follows: 60% for me, 40% for you and expensesincidental 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.
More details information with the text of application form will be forwarded to you to breakdown explaining comprehensively what require of you.
Your Full Name………………………..
Your Sex…………………………….
Your Age…………………………….
Your Country………………………….
Passport / drivinglicense…….
Marital Status…………………..
Your Occupation………………………
Your Personal Mobile Number………………..
Your Personal Fax Number…………………..
Thanks
MR ISSAKA OUEDRAOGO
Audits & Accounts Maneger
+22678341752.
Dear Friend,
I assume you and your family are in good health.
My name is Mohammed salif and I am the Foreign Operations Manager in African development banks here in Burkina Faso.
This being a small world in which it can be difficult to make new acquaintances, and because it is virtually impossible to know who is trustworthy and who can be believed, I have decided to place my trust in you after much fasting and prayer. It is only because of this that I have decided to confide in you and to share with you this confidential business.
In my bank; there resides an overdue and unclaimed sum of thirteen million two hundred thousand United States dollars $13,200.000.00 M). When the account holder suddenly passed away in a private jet crash , he left no beneficiary who would be entitled to the receipt of these fund.
For this reason, i have found it expedient to transfer this fund to a trustworthy individual with capacity to act as foreign business partner. Thus i humbly request your assistance to claim this fund.
Upon the transfer of this fund in your account, the total fund will be shared 50%/50%.
Please if you are really sure that you can handle this project, contact me immediately and also send me your personal information for easy communication.
I am looking forward to read from you soon.
Regards,
Salif.
FROM: MR Hassan Ali. I am the director in charge of Auditing and Accounting section of Bank of Africa (BOA) Ouagadougou Burkina-Faso West Africa. I crave your indulgence as i contact you in such a surprising manner. But I respectfully insist you read this letter carefully as i am optimistic it wills open doors for unimaginable financial rewards for both of us. In my department i discovered an abandoned sum of Twelve Million five Hundred Thousand US dollars (US$12.5m) in account that belongs to one of our foreign customers (Mr. Andreas Schranner from GERMANY) Who died Nine years ago in Monday, 31 July, 2000 in a plane crash with the whole passengers aboard AF4590. In other for you to believe me honestly go through this (Website ) before you start with me(http://news.bbc.co.uk/2/hi/europe/859479.stm).Since we got information about his death, we have been expecting her next of kin to come over and claim his money because the bank cannot release it unless somebody applies as next of kin or relation to the deceased as indicated in our banking guidelines but unfortunately there is no one that comes for the claim. It is therefore upon this that i now decided to make this business proposal to you so that the money could be released to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and i donn’t want this money to go into the bank treasury as unclaimed Bill. The request for a foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and a Burkinabe cannot stand as next of kin to a foreigner. I agree that 40% of this money will be for you as a foreign partner in respect to the provision of a foreign account, 50% would be for me and 10% for any expenses that may arise and also part to the homeless, Privileges and motherless homes. There after i will visit your country for disbursement according to the percentages indicated. Please to enable the immediate transfer of this fund to you as arranged, you must apply first to the bank as relation or next of kin of the deceased indicating your bank name, your Name, Your private telephone and fax number, Your Home Address and Occupation for easy and effective communication and location wherein the money will be remitted. 1. NAME IN FULL:… 2. ADDRESS:… 3. NATIONALITY:…. 4. AGE:… 5. SEX… 6. OCCUPATION:… 7. MARITAL STATUS:…8. PHONE… 9. FAX:…….. (Upon receipt of your reply, I will send to you by fax or email hassan_ali_4a@yahoo.fr the full details of the transaction and application form to apply to the bank. I will not fail to bring to your notice that this transaction is hitch free and that you should not entertain any atom of fear as all required arrangements have been made for thetransfer.You should contact me as soon as you receive this letter through my email. Trusting to hear from you immediately.Yours faithfully, MR Hassan Ali.
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