Onezero3’s Weblog

Sebuah email tiba-tiba nongol di mail addressku, tanpa prasangka buruk kurespon dengan memberi balasan. Beberapa waktu kemudian kuterima email-email balik. Berikut email-email itu yang tentunya nama asliku kuedit sendiri.
Dari: “Dr Sani kazeem” sanikazeem@yahoo.com
Kepada:

Topik: I am waiting for your urgent response!!!
Tanggal: Sat, 11 Oct 2008 12:50:57 +0100

From The Desk Of Dr. SANI KAZEEM
Bill And Exchange Manager.
Bank of Africa B.O.A.
Ouagadougou Burkina-Faso.

( “REMITTANCE OF $15.3 FIFTEEN MILLION THREE HUNDRED
THOUSEND U.S.A DOLLARS Only.
CONFIDENTIAL IS THE CASE”)

On a very good day, I am (Dr. SANI KAZEEM) Manager Of BILL And Exchange
in Bank of Africa(BOA). I Saw Your Contacts Through a Global Search
Directary, After Much Consideration I Decided to write you since I
cannot be able to see you face to face at first, when i prayed to God or
Allah about you.

In my department we discovered an abandoned sum of $ 15.3 million U.S.A
dollars ( Fifteen Million Three hundred thousend U.S.A dollars Only) .

In an account that belongs to one of our foreign customer MR.ADAMS
SALAH who died along with his entire family on (friday december 26,2003
) in a plane crash. 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 alongside with him at the plane crash leaving nobody behind for
the claim. It is therefore upon this discovery that I and one official
in my department now decided to make this businness proposal to you
and release the money to you as the next of kin or relation to the
deceased for safety and subsequent disbursement since nobody is coming for it
and we dont want this money to go into the bank treasury as unclaimed
bill.

The Banking law and guideline here stipulates that if such money
remained unclamed after five years, the money will be transfered into the
Bank treasury as unclaimed fund. The request of 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.

We agree that 40% of this money will be for you as foreign partner, in
respect to the provision of a foreign account, 10 % will be set aside
for expenses incured during the business and 50 % would be for me,
Therefore after I and my family will visit you in your country for
disbursement according to the percentages indicated.

Therefore to enable the immediate trnansfer of this fund to you as
arranged, you must apply first to the bank as relations 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 where the money will be remitted.Upon receipt of your
reply, 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.

Your Full Name
Your Sex
Your Age
Your Country
Marital Status
Your Occupation
Your Personal Mobile N?
Your Personal Fax N?

And reply me with this e mail address sanikazeem00@live.fr Immediately
with those informations i need from you, for me to process the text of
application for you to apply to the bank.

Yours faithfully,
Dr. SANI KAZEEM

Tanggal: Fri, 24 Oct 2008 19:00:12 -0300 (CLST)
Topik: CONTACT FOR THE TRANSFER OF $13.2 MILLION.PLEASE REPLY
Dari: “Dr. Barrima fredi”
Kepada:

CONTACT FOR THE TRANSFER OF $13.2 MILLION.PLEASE REPLY
Dear friend,
I assume you and your family are in good health.
My name is Dr. Barrima fredi and I am the Foreign Operations Manager for the African Development Bank Group 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). When the account holder suddenly passed away in a private jet crash , he left no beneficiaries who would be entitled to the receipt of these funds. For this purposes, i have found it expedient to extradite these funds to a trustworthy individual with capacities to act as foreign business partners. Thus i humbly request your assistance to claim this fund.
On the transfer of this fund in your account, you will take 32% {US$4,224,000.00} as your share from the total fund, 5% {US$660,000.00}, will be shared to Charitable Organizations, Motherless Babies homes, disabled helpless people in both our country as the balance will be for me.

Please if you are really sure you can handle this project, contact me immediately

I am looking forward to read from you soonest.
Yours faithfully,
Dr. Barrima fredi
————————————————————
Dari: “Dr. Barrima fredi”
Kepada:
Topik: Please complete this official letter of claim and send to the bank immediately
Tanggal: Sun, 26 Oct 2008 18:39:06 +0000

Dear Friend
Thanks for your prompt response to my proposal. Now what remains is to move this deal forward. In other to proceed, see this official letter of claim under this message, fill it with your information as required and send to our bank through bank email address immediately. Once you send this letter to the bank, call me on (+226 75168014) to let me know so that i will continue to monitor the process in the bank ok and make sure that you send me copy of this mail which you will send to the bank. Do remember that as soon as you apply, the bank will contact you back and do not reply any bank response till you let me know for me to guide you on what to do to avoid any mistake ok.
I will be waiting to hear from you as soon as possible. My best regards.
Dr.S.S. Mohammed
*****************************************************
ADDRESS TO:
Foreign Remittance Department
African Development Bank Group
Ouagadougou Burkina Faso , Fax number: +226 50 320 049
E-mail: afdbf_org@financier.com
Official Letter of Claim

Sir/Madam,

I, ……………………………………………, a Foreign Business Partner to, Late MR. PAUL LOUIS HALLEY who died in a plane crash with his family on December 2003 in Central England (UK), hereby apply to claim, release and transfer in my account his balance account of THIRTEEN MILLION TWO HUNDRED THOUSAND UNITED STATES DOLLARS ($13,200,000.00). MY PERSONAL DETAILS/ADDRESS: Res. Address:…………………………………….Postal address:…………………………………..Nationality:…………………………………………
Telephone Number:…………………………….Fax Number:………………………………………Mobile Phone number:……………………….. MY BANK ACCOUNT DETAILS FOR THE TRANSFER: Bank name:……………………………………
Bank address:……………………………….
Beneficiary name:…………………………..
Account number:……………………………
Swift or Sort Code:………………………… Here is the reference particulars of the deposited fund with your bank for confirmation. Account type: Non Domiciliary Account number: 000112941047222 Account name: Halley & Co., File number: ADB/ouabf/51845
I must remind you that this money was deposited for the purpose of establishing a Gold Mining Company in your country before his sudden death took place and as a result of that, we will no longer proceed with the project. Therefore, I request for the fund to be transfered into my account without delay. I humbly apologize for this late request because I have been so busy with for sometime now .
Yours sincerely,
………………………

Coba kita bandingkan antara alamat-alamat di atas khususnya di bawah ini:
Foreign Remittance Department
African Development Bank Group
Ouagadougou Burkina Faso , Fax number: +226 50 320 049
E-mail: afdbf_org@financier.com dengan alamat Bank yang asli di bawah ini:
Groupe de la Banque africaine de développement
Bureau Nationale du Burkina Faso (BFFO)
Immeuble Administratif et Technique de l’ ARTEL
(Autorité Nationale de Régulation des Télecommunications)
5eme Etage
Ouagadougou, Burkina Faso
Tel: (+226) 50375750/51/53
Fax: (+226) 50375749
Ext: 6150-6199
Contact: Mme Antoinette DINGA-DZONDO, Représentante Résidente
E-mail: BFFO@afdb.org
Mudah-mudahan apa yang kutampilkan di atas dapat berguna bagi kita-kita yang suka berselancar di lautan internet khususnya yang pemula sebagai bahan pemikiran dan referensi kewaspadaan diri demi keselamatan uang tabungan di bank. Tanks.