- database search
- search scammers by age
- letters search
- email header analyzer
- who write me
- photos search
- check hidden photos info
- search fake docs by number
- browse all scammers
- browse scammers by name
- browse scammers by city
- browse scammers by country
- browse scammers by web site
- scammers with fake docs
- scammers with media
- stolen celebrities photos
- scam scenarios
- warning signs
- resources for reporting
- free membership
- all reports
- all scammers profiles
Letter(s) from Amina Ahmed to Osama (Egypt)
My dear,good morning and how is your health,hoping you are fine for me? Dr Mustapha,from the bank Of Africa contacted me here in the refugee camp this morning. And he told me that the Diplomat who convey my inheritance fund has been successfully arrived to your country Saudi Arabia. Glory be to the Almighty Allah for his love over us. Darling,i want to tell you to make sure that you clear the consignment from the diplomat as soon as he contacts you.
You know i''m still in the refugee camp and i want to come out from here because i have suffered a lot inside this prison called refugee camp. My dear, as you receive the consignment, are you going to come down to Burkina Faso in other to take me to your country or what? Please get back to me and tell me your suggestion.
God bless you for helping the needy.
Dearest Love Osama,
My dear,my inheritance fund of $4.3 million dollars is inside that consignment there in your country, that is the truth and that was why the bank sent their diplomat to your country to deliver the consignment to you. please go ahead and clear the consignment out from your custom custody, then you can be free to check inside the consignment. Then as soon as you receive the consignment,please call me on phone immediately so that you will send some money to me here in Burkina Faso, to enable me start procuring my taveling papers so that as soon as you arrive here in Burkina Faso,both of us will move together to Saudi Arabia.
Darling please clear the consignment immediately and get back to me.
May Allah bless you for helping the needy.
Dear friend Osama,
Please,i''m sorry for not informing you earlier due to i was busy for the changing of ownership of your name. Allah being so kind to me,i have gotten a capable hand that is ready to help me and the young man is from Mexico. So,do not worry, i promised to compensate you as soon as we are through,ok?
May Allah bless you for your concern.
RE: TRANSFER OF INHERITANCE FUND WITH REMITTANCE ADVICE NUMBER HO/722/2009.
DUE TO LOGISTIC REASON TO AVOID THE INCIDENT OF SEPTEMBER 9/11 OF AMERICA AND THE ARAB WORLD, AND SOME MINISTRIES HERE LIKE THE WEST AFRICAN MONITORING UNIT,DRUG LAW ENFORCEMENT AGENCY, BOARD OF INTERNAL REVENUE E.T.C FROM STOPING TRANSFER. THEREFORE THE STAFF AND MANAGEMENT OF THIS INTERNATIONAL BANK, GROUPE BANK OF AFRICA, OUAGADOUGOU BURKINA FASO APPROVED THE DIPLOMATIC MEANS OF TRANSFERRING FUND. PERHAPS AFTER SEVERAL MEETINGS HELD IN THIS BANK OVER YOUR APPLICATION FORM, WE HAVE AGREED TO TRANSFER YOUR APPROVED FUND THROUGH DIPLOMATIC CHANNEL.
BE INFORMED! THE DIPLOMAT IS NAMED ( MR.SULIEMAN MUSA IBRAHIM ) AND THE BANK REPRESENTATIVE IS NAMED ( MR.DON RICHMOND JOHN)AND THEY HAD BEEN TAKEN OFF TODAY BEING 04/09/2009 FROM THE BURKINA FASO WEST AFRICA INTERNATIONAL AIRPORT TO ARRIVE IN (SAUDI ARABIA)
THEREFORE AS SOON AS THEY ARRIVE IN SAUDI ARABIA , OUR BANK REPRESENTATIVE WILL CONTACT YOU TO GIVE YOU THE INSTRUCTIONS OF WHAT TO DO. HE WILL PRESENT TO YOU SOME DOCUMENTS FROM THE BANK OF AFRICA HERE WHICH YOU ARE GOING TO SIGN. AFTER SIGNING THE DOCUMENTS THEN KINDLY HAND OVER YOUR POWER OF ATTORNEY AND YOUR AIR WAY BILL FEES OF $5, 200, 00 DOLLARS TO THE BANK REPRESENTATIVE SO THAT HE WILL PROCEED IN GETTING THE CONSIGNMENT FROM THE DIPLOMAT AND THEN HAND OVER THE CONSIGNMENT TO YOU.
AS SOON AS YOU RECEIVE YOUR CONSIGNMENT,THE BANK REPRESENTATIVE WILL BE THERE WITH YOU TO CROSS-CHECK AND MAKE SURE THAT THE MONEY IS COMPLETE.YOU ARE ADVICE TO FOLLOW THE INSTRUCTIONS OF THE BANK REPRESENTATIVE WHILE HE ARRIVES IN SAUDI ARABIA BECAUSE HE IS THERE FOR YOUR OWN INTEREST AND THE BANK. OUR BANK REPRESENTATIVE SHALL CONTACT YOU ON PHONE AS HE ARRIVES IN SAUDI ARABIA.
YOUR CONSIGNMENT BOX CONTENTS $4. 3 MILLION USA DOLLARS ONLY ( FOUR MILLION THREE HUNDRED THOUSAND USA DOLLARS ONLY ) BE INFORMED THAT YOUR FUND INSIDE THE CONSIGNMENT IS IN $100 DOLLARS NOTE AND YOU ADVICE NOT TO LET THE DIPLOMAT ( MR.SULIEMAN MUSA IBRAHIM ) TO KNOW THE CONTENTS OF YOUR CONSIGNMENT FOR THE SECURITY REASONS AND YOU MUST HAVE TO BE SECRECY OVER THE PEOPLE AROUND YOU FOR THE SAFETY OF YOUR FUND. BE INFORMED! !! !!!
THEREFORE YOU MUST HAVE TO COMPLY WITH THE DIPLOMAT BY SETTLING THE FEES OF $5, 200, 00 USA DOLLARS (FIVE THOUSAND TWO HUNDRED DOLLARS ONLY) OF THE AIR WAY BILL SO AS TO CLEAR YOUR CONSIGNMENT FROM THE DIPLOMAT AND MAKE SURE YOU CLEAR YOUR CONSIGNMENT IMMEDIATELY BEFORE THE DIPLOMAT COMES BACK TO BURKINA FASO .
KINDLY DOWNLOAD THE ATTACHMENT FILE AND RECEIVE YOUR POWER OF ATTORNEY.
CONGRATULATIONS! !! !!!
Please Accept Our Sympathy Over The Death Of Our Customer Late Mr Ahmed Ali Ibrahim.
DR. MUSTAPHA SAWADOGO.
(THE HEAD OF TELEX/WIRE DEPARTMENT/B.O.A)
DISCLAIMER: The information contained in this mail is for the intended addressee only and may be legally privileged. If you are not the intended recipient, you are hereby notified that any disclosure, copying, distribution or taking action in reliance of the contents of this information is strictly prohibited and may be unlawful. Any opinions expressed, implied or presented are solely those of the author and do not necessarily represent those of Bank Of Africa. The Groupe Bank Of Africa shall in no circumstances be liable for any loss or damage caused due to error, delay, omission or inaccuracy during transmission. If you have received this mail by mistake, please delete the message and all the copies from your system and notify the sender immediately. All emails and file attachments sent to and received through the Bank Of Africa domain is scanned for viruses by Bank Of Africa''s email Virus scanning system. However it is recommended that attachments, if any, be scanned for viruses before launching. Bank Of Africa is not liable for any damages caused due to virus (es), trojans or any other form of malicious software transmitted over email.
THIS NOTIFICATION IS FROM THE BOARD OF DIRECTORS (B.O.A) THE GROUPE BANK OF AFRICA BURKINA FASO. BE INFORMED! !! !!!