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Le Guide du web Africain,
annuaire de 7292 sites internet africains. 09/07/2008 07:06
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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 8 Juin 2003
mots clés: IBRAHIM HAMZA, BILL AND EXCHANGE MANAGER, AFRICAN
DEVELOPMENT BANK (A.D.B), OUAGADOUGOU BURKINA FASO, November 1997
plane crash
titre: " "
email: ibrahimhamza20@hotmail.com ; ibrahimhamza21@hotmail.com
Message:
MR IBRAHIM HAMZA
BILL AND EXCHANGE MANAGER
FOREIGN REMITTANCE DEPT.
AFRICAN DEVELOPMENT BANK (A.D.B)
OUAGADOUGOU BURKINA FASO
FAX: (00226) 42 01 79
Dear friend,
I am the manager of bill and exchange at the foriegn remittance
department of African Develoment Bank.
In my department we discovered an abandoned sum of $U.S10.5Million
dollars (Ten million five hundred thousand US dolloars) in an account
that belongs to one of our foriegn customer who died along with his
entire family in November 1997 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 guidlines 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 for safety and subsequent disbursement since nobody is coming
for it and we don't want this money to go into the bank treasury as
unclaimed bill.
The banking law and guidling here stipulates that if such money
remained unclaimed 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
occassioned by the fact that the customer was a foreigner and a
Burkinabe cannot stand as next of kin to a foreigner.
I agree that 30% of this money will be for you as a foreign partner,
in respect to the provision of a foriegn account, 10% will be set
aside for expenses incured during the business and 60% would be for
me,
There after I 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
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, 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 as you recieve this letter.
Yours faithfully.
MR IBRAHIM HAMZA
Bill & 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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