Send the check so I can take someone else's money

Talk about the Nigerian 4-1-9 scam in all its many variations, such as bogus checks sent from Nigeria to purchase used cars in the U.S. and many other variations of this scam.
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JamesVincent
A Councilor of the Kabosh
Posts: 2658
Joined: Sat Oct 23, 2010 8:01 am

Send the check so I can take someone else's money

Postby JamesVincent » Mon Jan 24, 2011 4:31 pm

Now it seems that they wont even give you 100% of the non-existent money. What a scam! lol


From The Desk of mr sulemanbajoga
The Auditing And Accounting Manager
African Development Bank (ADB)
Ouagadougou-Burkina Faso.
Telephone 00226 74 35 16 73.
Dear Sir/Madam

I sincerely ask for forgiveness for I know this may seem like a complete intrusion to your privacy but right about now this is my option of communication. This mail might come to you as a surprise and the temptation to ignore it as unserious could come into your mind; but please consider it as a divine wish and accept it with a deep sense of humility.

I am aware that this is certainly an unconventional approach to starting a relationship.I am mr sulemanbajoga, the personal account officer to the great late diseased who has an account in one of our banks here in Burkina Faso . The account was opened in 2001 and he died in 2004 without a written or oral WILL and since 2004 nobody has operated on this account again hence the money is floating and if I do not remit this money out urgently it will be forfeited for nothing and Government of Burkina Faso will confiscate the funds for their personal use which I personally don't want such incident to happen being that this is a great opportunity for me.

My contact is for you to please assist me to transfer the fund ($10.6000.00 USD) Ten Million Six Hundred Thousand United State Dollars from a Cooperate Bank here in Burkina Faso to an overseas account. First, I must solicit your strictest confidence in this transaction. This is by virtue of its nature as being utterly confidential. I am sure and have confidence of your ability and reliability to prosecute a transaction of this great magnitude. I solicit your assistance to enable us transfer the said amount into your safe account for onward investment.

You can either provide us with an existing account or to set up a new Bank account immediately to receive this money, even an empty a/c can serve to receive this money, as long as you will remain honest to me till the end of this important business trusting in you and believing that you will never let me down either now or in future because this business is my life. The owner of this account is a foreigner and no other person knows about this account or anything concerning it, the account has no other beneficiary and until his death he was the manager of the company. My investigation through the National immigration department & Ministries here proved to me as well that he was single as at the time of his entry into the Republic of Burkina Faso . As a matter of fact, I have decided to transfer this fund abroad for investment and also to use my own share of the fund to take my wife to abroad for liver damage treatment. Your assistance as a foreigner is necessary because the management of the bank will welcome any foreigner who has correct information to this account which I will give to you immediately, if you are interested to do this business with me. There is no risk in this business. With my position here in the bank the money can be transferred to any account you can provide with assurance that this money will be intact pending our physical arrival in your country for sharing. Upon successful transfer without any disappointment from your side, I am only contacting you as a foreigner because this money cannot be approved to a local person here, but can only be approved to any foreigner who has the correct information of the account, which I will provide for you. So you should provide me with your correct account details where you will like the fund to be transferred to, or you can set up a new account for the transfer even an empty account is ok. At the conclusion of the transfer you will take 40%, 10% will be for any expenses both parties incurred in the process of this business and the remaining 50% will be for me. As soon as I hear from you and upon your strong assurance that you will not let me down once the fund goes into your account I will then send you the Text of application form which you will fill with your banking information and send to my bank here for immediate transfer of the fund to your account. If you are interested, please forward the following information as below:

{1} Your Name/company's name and full address,
{2} Bank Name:............
{3} Bank Address...
{4} Account No:.........
{5} Swift Code...{if any}
{6} Account Holder's Name: ..........
{7} your telephone Num. both Home, Office & Cell/Mobile and fax
Numbers...
{8} Your Occupation
{9} Your Valid ID.
Waiting for your urgent reply confidentially at my private email address : (sulemanbajoga@gmail.com)

BEST REGARDS
mr sulemanbajoga.
Lift me up above this, the flames and the ashes,
Lift me up and help me to fly away.
Lift me up above this, the broken, the empty,
Lift me up and help me to fly away,
Lift me up!

Five Finger Death Punch "Lift Me Up"

tfbannon

Re: Send the check so I can take someone else's money

Postby tfbannon » Sat Apr 16, 2011 8:11 pm

It seems Ouagadougou is becoming an international financial center. This came in today.




Dear God's elect,


I am writing this mail to you with heavy tears In my eyes and great sorrow inmy heart, My Name is Mrs Daisy mercy, and I am contacting you from my countryTunisia I want to tell you this because I don't have any other option than totell you as I was touched to open up to you, I married to Mr. Daisy Brown whoworked with Tunisia embassy in Burkina Faso for nine years before he died inthe year 2005.We were married for eleven years without a child.

He died after abrief illness that lasted for only five days. Since his death I decided not toremarry, When my late husband was alive he deposited the sum of US$ 8.5m (EightMillion Five hundred Thousand Dollars) in a bank in Ouagadougou the capitalcity of Burkina Faso in west Africa Presently this money is still in bank. Hemade this money available for exportation of Gold from Burkina Faso mining.

Recently, My Doctor told me that I would not last for the period of sevenmonths due to cancer problem. The one that disturbs me most is my stroke sickness.Having known my condition I decided to hand you over this money to take care ofthe less-privileged people, you will utilize this money the way I am going toinstruct herein.

I want you to take 30 Percent of the total money for yourpersonal use While 70% of the money will go to charity" people in thestreet and helping the orphanage. I grew up as an Orphan and I don't haveanybody as my family member, just to endeavour that the house of God ismaintained. Am doing this so that God will forgive my sins and accept my soulbecause these sicknesses have suffered me so much.

As soon as I receive your reply I shall give you the contact of the bank inBurkina Faso and I will also instruct the Bank Manger to issue you an authority letter that will prove you thepresent beneficiary of the money in the bank that is if you assure me that youwill act accordingly as I Stated herein.

Always reply to my alternative for security purposes

Hoping to receive your reply:
From Mrs. Mercy Daisy


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