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Le Guide du web Africain,
annuaire de 12 458 sites internet africains. 09/02/2012 00:48
En Janvier, Soldes Hiver c'est Cadeaux !! 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 18 Mai2001
mots clés: MR JUBRIL ATTAH, Bill and exchange manager,
Banque Internationale de Burkina, BIB, concord plane crash in the year
2000
titre: "Very Urgent"
email: jubril_a_a@hotmail.com
message: FROM THE DESK OF MR JUBRIL ATTAH
BILL AND EXCHANGE MANAGER,
BANQUE INTERNATIONALE DE BURKINA
OUAGADOUGOU, BURKINA FASO.
TEL: (226) 61 62 44
Dear Sir,
I am the manager of bill and exchange at the foreign remittance
department of Banque internationale de burkina (BIB). I am writing
following the impressive information about you through one of my
friends who runs a consultancy firm in your country. He assured me of
your capability and reliability to champion this businees opportunity.
In my departmentn we discovered an abandoned sum of $ 30 m US dollars
(Thirty Millon US dollars) . In an account that belongs to one of our
foreign customer who died along with his entire family in a concord
plane crash in the year 2000 in paris that almost took the whole life
of the pasengeres on board.
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 other officials 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 don't 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 three years, the money will be transfered into
the Bank treasury account 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 30 % 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 60 % would be for
;me and my colleagues. There after I and my colleagues will visit your
country for disbursement accoding 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 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. 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. Trusting to hear from you immediately.
Your's faithfully,
MR JUBRIL ATTAH
(Bill and exchange manager)
Banque Internationale de Burkina.
N.B.my intention of writing you through email is because i belive it
is very
confidential.
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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