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Le Guide du web Africain,
annuaire de 7347 sites internet africains. 31/07/2010 01:47
En Juillet, ceux sont les Soldes d'été !! Ouverture d'esprit automatique ! |
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MBolo e-Boutik |
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Annuaire de tous les sites Africains
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Recherches avancées par pays
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Mbolo ->
Mes Services ->
Les Arnaques du Web Africain |
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Les Arnaques du Web Africain /
Swindles on the African web |
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Depuis quelques mois, de plus en plus de messages " de demande d'aide"
circulent sur le net africain. Il s'agit pour la plupart de simples
arnaques et sont généralement constitués des mêmes histoires : seuls les
noms, situations et lieux changent.
Devant cette recrudescence d'emails, MBOLO.COM a décidé de lister ces
messages afin de protéger la communauté d'internautes. Participer vous
aussi à cette mission en nous envoyant ( email à
infos@mbolo.com ) les messages douteux et suspect que vous recevez.
Message édité le 30 Juin 2002
mots clés: NECOLAS TOBAH., banque internationale du burkina,
plane crash
titre: " TREAT AS URGE "
email:
message: Dear ...,
I am the manager of bill and exchange at the foreign remittance
department of banque internationale du burkina In my department we
discovered an abandoned sum ofUS$10.5m US dollars (Ten million, five
hundred thousand US dollars)in anaccount that belongs to one of our
foreign customer who died along with hisentire family in November 1998
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 some body applies for it as next of kin or relation to the
deceased as indicated in our banking guidlings and laws 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 other officials in my
department now decided to make this business proposal to you and
release the money to you as the next of kin or relation to the
deceased customer for safety and sub sequent disbursement since nobody
is coming for it and we don't want thismoney to go into the bank
treasury as unclaimed bill.
The banking law and guidline here stipulates that if such money
remained unclaimed after five years, then the money will be transfered
into the bank treasury as unclaimed fund.
The request of foreigner as next of kin in this business is
occassioned by the fact that the customer was a foreigner and a
Burkinabe cannot stand as next of kin to a foreigner.
We agree that 30% of this money will be for you as for the respect to
the provision of a foriegn account , 10%will be set aside for expenses
incurred during the business and 60% will be for me and my colleagues.
Thereafter, I and my colleagues will visit your country for
disbursement according to the percentage 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 to the
deceased, indicating your bank name, your bank account number,your
private telephone and fax number for easy and effective communication
and location where in the money will be remitted.
Upon receipt of your reply, I will send to you by fax or email the
text of the application and 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 as you receive this
letter.
Yours faithfully.
MR,NECOLAS TOBAH.
Bill and Exchange manager.
Participer vous aussi à cette mission en nous envoyant ( email à
infos@mbolo.com ) les messages douteux et suspect que vous recevez.
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Les Forums - Actualités |
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L'Afrique s'exprime en toute liberté |
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MBolo.com, le guide du web africain |
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Mbolo.com en :
English -
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Moteur et répertoire :
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