Friday, December 6, 2013


419 scams


With Due Respect I am Mr Ali.salf of the bill and exchange at the foreign
remittance Department of AFRICA DEVELOPMENT BANK(ADB),I crave your indulgence as
icontact you in such a surprising manner. But I respectfully insist youread this letter
carefully as I am optimistic it will open doors for unimaginable financial rewards for
both of us. In my department we
discovered an abandoned sum of Ten Million, Five Hundred Thousand US dollars (US$10.5m)
only , in an account that belongs to one of our foreign customer who died along with his
entire family on (31 July,2000) in a plan crash and his name is Christian Eich,( 57) an
engineer who ran car maker (BMW's museum) his wife and two( children) and( hiswife)'s
were also among the victims. Since we got information about his death, we have been
expecting his next of kin to come over and claim his money because we cannot release it
unless somebody applies for it as next of kin or relation to the deceased as indicated in
our banking guidelines but unfortunately we
learnt that all his supposed next of kin or relation died along with him at the plane
crash leaving nobody behind for the claim of the sum amount of money with our banking
home.It is therefore upon this discovery 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 don’t want this money to go into the
bank treasury as unclaimed Bill.The Banking law and guideline here stipulates that if
such money remained unclaimed after five years, the money will be transferredinto the
Bank treasury as "unclaimed fund". 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 nextof kin to a foreigner Because I am a citizen of this country Burkina
Faso. We agree that (30%) of this money will be for you as a foreign partner, in respect
the provision of a foreign account , (10%) will be set aside for expenses incurred during
the business and (60% )would be for me. There after I will visit your country for
disbursement according to the percentages indicated. Therefore 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 bank account
number, your private
telephone and fax number for easy and effective communication and location wherein the
money will be remitted.Upon receipt of your reply through my
privatee mail Adress : ( I will send to you by fax or email the text
of the

application. 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 the
transfer. You should contact me immediately as soon
Trusting to hear from you immediately.
(Yours faithfully )
( Mr Ali.salf)

Phishing scam


Houdt u er rekening mee dat de toegang tot uw online-account dreigt te verlopen.Om de toegang tot uw
online account actief te houden, vragen wij u dan gelieve om zo snel mogelijk in te loggen.Gebruik de
onderstaande link om verder te gaan en toegang te krijgen tot uw account.

Nadat u gebruik heeft gemaakt van de onderstaande link zal er door één van onze medewerkers nog
contact met u worden opgenomen om het gehele proces te voltooien. Wanneer het gehele proces gereed
is zal u weer als vanouds gebruik kunnen maken van uw BNP PARIBAS FORTIS-online.

Klik hier

Met toegang tot uw BNP PARIBAS FORTIS online kunt u het grootste gedeelte van uw bankverrichtingen
uitvoeren door u aan te melden op het onlinebankieren.

Wij willen u alvast bedanken voor uw medewerking BNP PARIBAS FORTIS.