Nov 30

SANI MUSTAPHA email scam

Tag: Scams10:54 am

FROM THE DESK OF SANI MUSTAPHA.
THE HEAD OF FILE DEPARTMENT,
BANK OF AFRICA (B.O.A)
OUAGADOUGOU BURKINA-FASO WEST AFRICA.
PLANE CRASH WEB SITE…HTTP://NEWS.BBC.CO.UK/1/HI/WORLD/EUROPE/859479.STM.
(“REMITTANCE OF $18.5 MILLION U.S.A DOLLARS
CONFIDENTIAL IS THE CASE”)

COMPLIMENTS OF THE SEASON, FORGIVE MY INDIGNATION IF THIS MESSAGE COMES TO YOU AS
A SURPRISE AND MAY OFFEND YOUR PERSONALITY FOR CONTACTING YOU WITHOUT YOUR PRIOR
CONSENT AND WRITING THROUGH THIS CHANNEL.I

GOT YOUR CONTACT FROM THE PROFFESIONAL DATA BASE FOUND IN THE INTERNET YAHOO
TOURIST SEARCH.WHEN I WAS SEARCHING FOR A FOREIGN RELIABLE PARTNER.I ASSURED OF
YOUR CAPABILITY AND RELIABILITY TO CHAMPION THIS BUSINESS OPPORTUNITY.

AFTER SERIES OF PRAYERS/FASTING.I WAS DIVINELY DIRECTED TO CONTACTYOU AMONG OTHER
NAMES FOUND IN THE DATA BASE YAHOO TOURIST SEARCH.I BELIEVE THAT GOD HAS A WAY OF
HELPING WHO IS IN NEED.

I AM (SANI MUSTAPHA),THE HEAD OF FILE DEPARTMENT IN BANK OF AFRICA (B.O.A).

IN MY DEPARTMENT WE DISCOVERED AN ABANDONED SUM OF $18.5 MILLION U.S.A DOLLARS (
EIGHTEEN MILLION FIVE HUNDRED U.S DOLLARS) . IN AN ACCOUNT THAT BELONGS TO ONE OF
OUR FOREIGN CUSTOMER WHO DIED ALONG WITH HIS ENTIRE FAMILY IN (MONDAY 31ST JULY
2000) 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 CAN NOT 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 ALONG SIDE WITH HIM AT THE PLANE CRASH LEAVING NOBODY

BEHIND FOR THE CLAIM. IT IS THEREFORE UPON THIS DISCOVERY THAT I AND ONE OFFICIAL
IN MY DEPARTMENT NOW DECIDED TO MAKE THIS BUSINESSPROPOSAL 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
UNCLAIMED AFTER EIGHT YEARS, THE MONEY WILL BE TRANSFERRED INTO THE BANK TREASURY
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 40% OF THIS MONEY WILL
BE FOR YOU AS FOREIGN PARTNER, IN RESPECT TO THE PROVISION OF A FOREIGN
ACCOUNT,AND 60% WOULD BE FOR ME AND MY WOMAN COLLEAGUE. THERE AFTER I WILL VISIT
YOUR COUNTRY FOR DISBURSEMENT ACCORDING TO THE PERCENTAGES INDICATED.

THEREFORE TO ENABLE THE IMMEDIATE TRANSFER OF THIS FUND TO YOU AS ARRANGED, YOU
MUSTAPPLY 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 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.

YOUR’S FAITHFULLY,

SANI MUSTAPHA.
FROM (B.O.A) OUAGADOUGOU BURKINA-FASO.
GOD BLESSINGS,PROTECTIONS AND GUIDIANCE TO YOUR ENTIRE FAMILY.

(FILL THIS FORM BELLOW PLEASE AND RESEND IT TO ME).

1) YOUR FULL NAME……………………………..
2) YOUR AGE…………………………………..
3) MARITAL STATUS……………………………..
4) YOUR CELL PHONE NUMBER……………………….
5) YOUR FAX NUMBER……………………………..
6) YOUR COUNTRY………………………………..
7) YOUR OCCUPATION……………………………..
8) SEX…………………………………………
9) YOUR RELIGION………………………………..
10) YOUR PRIVATE E-MAIL ADRESS……………………

POST SCRITUM:YOU HAVE TO KEEP EVERYTHING SECRET AS TO ENABLE THE TRANSFER TO MOVE
VERY SMOOTHLY IN TO THE ACCOUNT YOU WILL PROVIDE TO THE BANK.
______________________________________________________Szezon nyitó nyárigumi akciók a www.gumi1.hu portálon!

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One Response to “SANI MUSTAPHA email scam”

  1. Stephen says:

    I just received a similar email from this person on both my University and Hotmail addresses. I deleted it immediately since I knew it was a scam.

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