Unregistered
31 October 2006, 06:51
Hola amigos cybernautas, si bien este fraude ya aparece en la zona en ingles, quiero comentarles que el tercer mail que me enviaron los estafadores, lo han enviado con fotos de la credencial del banco y el pasaporte del que supuestamente va a ayudarte a ganar 31,5 millones de dolares!!!, lo cual lo hace muy atractivo y podria hacer que personas sin conociemiento se tentaran y fueran estafadas. Mi recomendacion es, piensen que hoy en dia, nadie regala nada y mucho menos sin conocerle, entonces duden de cualquiera que pretenda venderles algo o hacer negocios increibles, y lo que digo no solo se aplica al internet, hay muchos de estos timadores sueltos rondandonos en la vida real. Espero que les sirva de ayuda.
Carlos, desde Argentina
A continuacion agrego el tercer mail que me llego de los estafadores, que contenia fotos muy reales.
--------------------------------------------------------------------------------
From: Amidou Sokodia <ami_sokodia200@yahoo.fr>
To: **Personal e-mail removed by moderator
Subject: Fill the text of transfer application form and send it to the bank,
Date: Mon, 30 Oct 2006 20:36:13 +0100 (CET)
Dear Partner,
Thanks for your willingness to assist me in this transaction.I want to assure you that this business is 100% risk free.I give you my words and we are going to conclude this transaction in Good Faith and share the fund peacefully.You don't have to be worried because I will ensure that this fund is transfered into your account without having any problem.
What you have to do is to listen to my guide line untill the fund is transferred into your account then I will come over for the disbursement of the fund according to the percentages I indicate in my first letter.I strongly beleive that we will work together as partners and get this fund transfered into your account peacefully.
May looking at the whole transfer process it might look so difficult to achieve a sucessful result but I tell you that it is not as difficult as you might see it.There will not be any risk or problem after this fund is transfered into your account
because i will delete all the files concerning the deceased customer in our bank after the fund is transferred. I want to assure you that this business will not cause any kind of problem to you because we are going to do it legally.
When this fund is transfered there will be some cover up document's my bank will issue you to show your bank that this fund is legally acquired.I tend to invest some part of this fund in hotel business and also import some agricultural machine's back to Burkina-faso which I will use to set up mechanised farming.We can join together to set up all this investment if you wish but if it is not ok by you then you have to collect your own share and do any thing you want to do with it.
You have to give me the benefit of the doubt and give me all the surpport I need in this business and I assure you that we will all smile at the end of the day.You have to keep this transaction as a top secret to avoid implication ok.Please
keep this transaction as a top secret.
Bellow is the Transfer Application form which you have to fill with the particulars of your account and send it to the foreign remittance director for the processing and transfer of this fund into your account and keep me inform for proper adviced to avoid any error or mistake at this final stage of the transfer.
For more details and information regards this faithfull and sincere transaction,you should make sure you give me call to this my private cell phone immediately you send the application to the bank..00226 76 61 86 14.I will also give you a call as soon as i less busy in the office.
Importantly,do not be far from praying for the progress of this transaction,no matter that we have 100% assurance that success is our,yet prayer is the key of success,may Almighty Allah be with us and answer our prayer to achieve our aim amen.
Check your attachment to see my international passport
and identity card.
Greetings to the family
Ma-salam
Amidou Sokodia.
FILL THE TEXT OF TRANSFER APPLICATION FORM AND SEND IT TO THE BANK
BANK OF AFRICA (B.O.A.)
OUAGADOUGOU BURKINA FASO
ATTN : MR MUSA SAWADOGO.
FOREIGN REMITTANCE DIRECTOR,
BANK OF AFRICA (B.O.A )
E-mail: boadg_africa_bf@yahoo.com
TEL: 00226 70 34 69 33
FAX: 00226 50 42 60 97
APPLICATION AS NEXT OF KIN TO ACCOUNT HOLDER BOA /OPSD / 269732-41 REF NO 0.111555.000.4.
MY NAME IS...........
I,apply to the bank as next of kin to your deceased customer, Mr Thomas Ben Javier who died in a plane crash.I humbly apply and put claim over his balance with the bank which is valued at USD$31.5 m, left in his account still unclaimed Until his sudden death, we have been business asscociates,jointly in exposition and buying of Gold and diamond. The funds were transfered into
his account through our bank, FORTIS BANK AMESTERDAM,HOLLAND.for purchase of gold / Diamond.I wish to advise your bank to kindly return the fund to the account Numbers stated below :
Bank information
Bank account number..........
Receiving bank....................
Bank name.........................
Tel number.........................
Fax number........................
Personal information
Occupation.....................
Nationality.......................
Age...............................
Private telephone no........
Private fax
no..................
Wishing my application will be given an urgent attention needed, as I wish the balance to be released, and re-transfered into my account details.Accept my apologies for the late application. it was due to some logistic problems, which have been duely settled.
Thanking you for your anticipated co-operation.
Mr...............
--------------------------------------------------------------------------------
Marre d'une boite pleine de spams ? Adoptez le tout nouveau Yahoo! Mail et son son filtre anti-spams perfectionnés.
><< MrAmidouIdCard.JPG >>
><< MrAmidouPassport.JPG >>
Carlos, desde Argentina
A continuacion agrego el tercer mail que me llego de los estafadores, que contenia fotos muy reales.
--------------------------------------------------------------------------------
From: Amidou Sokodia <ami_sokodia200@yahoo.fr>
To: **Personal e-mail removed by moderator
Subject: Fill the text of transfer application form and send it to the bank,
Date: Mon, 30 Oct 2006 20:36:13 +0100 (CET)
Dear Partner,
Thanks for your willingness to assist me in this transaction.I want to assure you that this business is 100% risk free.I give you my words and we are going to conclude this transaction in Good Faith and share the fund peacefully.You don't have to be worried because I will ensure that this fund is transfered into your account without having any problem.
What you have to do is to listen to my guide line untill the fund is transferred into your account then I will come over for the disbursement of the fund according to the percentages I indicate in my first letter.I strongly beleive that we will work together as partners and get this fund transfered into your account peacefully.
May looking at the whole transfer process it might look so difficult to achieve a sucessful result but I tell you that it is not as difficult as you might see it.There will not be any risk or problem after this fund is transfered into your account
because i will delete all the files concerning the deceased customer in our bank after the fund is transferred. I want to assure you that this business will not cause any kind of problem to you because we are going to do it legally.
When this fund is transfered there will be some cover up document's my bank will issue you to show your bank that this fund is legally acquired.I tend to invest some part of this fund in hotel business and also import some agricultural machine's back to Burkina-faso which I will use to set up mechanised farming.We can join together to set up all this investment if you wish but if it is not ok by you then you have to collect your own share and do any thing you want to do with it.
You have to give me the benefit of the doubt and give me all the surpport I need in this business and I assure you that we will all smile at the end of the day.You have to keep this transaction as a top secret to avoid implication ok.Please
keep this transaction as a top secret.
Bellow is the Transfer Application form which you have to fill with the particulars of your account and send it to the foreign remittance director for the processing and transfer of this fund into your account and keep me inform for proper adviced to avoid any error or mistake at this final stage of the transfer.
For more details and information regards this faithfull and sincere transaction,you should make sure you give me call to this my private cell phone immediately you send the application to the bank..00226 76 61 86 14.I will also give you a call as soon as i less busy in the office.
Importantly,do not be far from praying for the progress of this transaction,no matter that we have 100% assurance that success is our,yet prayer is the key of success,may Almighty Allah be with us and answer our prayer to achieve our aim amen.
Check your attachment to see my international passport
and identity card.
Greetings to the family
Ma-salam
Amidou Sokodia.
FILL THE TEXT OF TRANSFER APPLICATION FORM AND SEND IT TO THE BANK
BANK OF AFRICA (B.O.A.)
OUAGADOUGOU BURKINA FASO
ATTN : MR MUSA SAWADOGO.
FOREIGN REMITTANCE DIRECTOR,
BANK OF AFRICA (B.O.A )
E-mail: boadg_africa_bf@yahoo.com
TEL: 00226 70 34 69 33
FAX: 00226 50 42 60 97
APPLICATION AS NEXT OF KIN TO ACCOUNT HOLDER BOA /OPSD / 269732-41 REF NO 0.111555.000.4.
MY NAME IS...........
I,apply to the bank as next of kin to your deceased customer, Mr Thomas Ben Javier who died in a plane crash.I humbly apply and put claim over his balance with the bank which is valued at USD$31.5 m, left in his account still unclaimed Until his sudden death, we have been business asscociates,jointly in exposition and buying of Gold and diamond. The funds were transfered into
his account through our bank, FORTIS BANK AMESTERDAM,HOLLAND.for purchase of gold / Diamond.I wish to advise your bank to kindly return the fund to the account Numbers stated below :
Bank information
Bank account number..........
Receiving bank....................
Bank name.........................
Tel number.........................
Fax number........................
Personal information
Occupation.....................
Nationality.......................
Age...............................
Private telephone no........
Private fax
no..................
Wishing my application will be given an urgent attention needed, as I wish the balance to be released, and re-transfered into my account details.Accept my apologies for the late application. it was due to some logistic problems, which have been duely settled.
Thanking you for your anticipated co-operation.
Mr...............
--------------------------------------------------------------------------------
Marre d'une boite pleine de spams ? Adoptez le tout nouveau Yahoo! Mail et son son filtre anti-spams perfectionnés.
><< MrAmidouIdCard.JPG >>
><< MrAmidouPassport.JPG >>