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Monday, April 9, 2012

Confidential Respond> A type of crime, beware..

Good day!

I am Mr Davi director auditing and accounting department" bank of Africa (boa) Ouagadougou, Burkina Faso .I discovered the sum of seven million, two hundred thousand dollars (usd7.2) belonging to a deceased customer of this bank the fund has been lying in a suspense account without anybody coming to put claim over the money since the account owner late, Mr Salla khat from Lebanese who was involved in the December 28th 2006 Benin car crash.

it is therefore, upon this discovery that i decided to take this ultimatum and make this business proposal to you as the fund will be release to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and i don't want this money to go into the bank treasury as unclaimed bill the banking rules here stipulates that if such money remained unclaimed after five 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 deceased customer was a foreigner and a Burkina be cannot stand as next of kin to a foreigner.

Therefore, I am soliciting for your assistance to come forward as the next of kin. I have agreed that 40% of this money will be for you as the beneficiary respect of the provision of your account and service rendered, 60% will be for me. Then immediately the money transferred to your account from this bank, I will proceed to your country for the sharing of the fund. Call me through my telephone number: +226 75376152.

Yours faithful,

Mr Davi A sample of scam letter: I have been getting this scam letter; as a matter of fact let us make this a model for for our next assignment on a new type of crime. Beware of this; or as Ateneans steeped in ethics to stop this or prevent this from spreading. As in text scam, the MO is the same; a fortune is available and a little amount is needed, a processing fee to get out money and share the fund.WHY WOULD ANYONE IN HIS RIGHT MIND, SHARE HIS FORTUNE WITH ANYONE HE DOES NOT KNOW. Who will be crazy enough to do this este SMART TO DO THIS TO GULLIBLE PERSON TO SHELL OUT HIS MONEY FOR A LARGE FORTUNE. Before the email, they patiently type this. And believe it or not many fall prey for this. I have been getting this in email and the blog? Can anyone suggest how to prevent the onslaught of this scam to our private life? Maybe posting this will make people be aware of this illegal activity. *It will be examplar for our group creative activity)Instead of deleting it, let us learn from this. I have no way of tracing this scam letter.

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