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Tuesday Morning

Rain. Flood.

Fraud: Kabo Uago

Dear Friend, I am the head of Accounts and Audit Department of Bank of Africa, Ouagadougou . I decided to contact you after a careful thought that you may be capable of handling this business transaction which I explained below; In my department, I discovered an abandoned sum of $13.5m US dollars (Thirteen million, five hundred thousand US dollars). In an account that belongs to one of our foreign customer who died along with his entire family in 2007 in a plane crash. Since i got information about his death, The bank have been expecting his next of kin to come over and claim his money because The fund cannot be released unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines but unfortunately I learnt that his supposed next of kin(his son and wife) died alongside with him at the plane crash leaving nobody behind for the claim .It is therefore upon this discovery that I now decided to make this business proposal to you a...

Fraud: Mohammed Hassan

KINDLY READ AND GET BACK TO ME URGENTLY Greetings to you and your family, before I proceed I am very sorry to encroach into your privacy in this manner; please accept my apology. I am Mr. Mohamed Hassan, chartered chief auditor with BANK OF AFRICA of Burkina Faso Ouagadougou West Africa. I got your contact address from your country through online directory. You’re impressive and managerial records made me to solicit for your partnership in these regards. After going through some old files in the records during the audit for the year in my own department which I am heading now, I discovered that there was an account opened in our bank since 2000 and since then till now nobody has operated on this very account. The owner of this account as I discovered from the bank record secretly is Late Mr. Jerome N. Snaga, a foreigner and a miner at the Anglo Gold Platinum Mining Company in Mafikeng Burkina Faso, as a geologist by profession and he has died since 2001 and Up till now, ...

Fraud: Amina

Hi Dear! How are you doing today, hope fine, my name is Amina Ahmed and I am a girl. I saw your profile today I will be very glad if you can contact me through my email address, and I will tell you more about myself here  is my address (aminaabdalla11@hotmail.com) Remember the distance, color or age does not matter but love matters a lot in life. I am waiting for your reply, Amina.

Fraud: Sally Deng

YOUR PAYMENT THROUGH ATM VISA CARD Attn: Beneficiaries This is to officially inform you that we have verified your contract / inheritance file presently on my desk, and I found out that you have not received your payment due to your lack of co-operation and not fulfilling the obligations giving to you in respect to your contract / inheritance payment. Secondly, you are hereby advised to stop dealing with some non-officials in the bank as this is an illegal act and will have to stop if you so wish to receive your payment immediately. After the board meeting held at our headquarters, we have resolved in finding a solution to your problem, and as you may know, we have arranged your payment through our SWIFTCARD PAYMENT CENTER in Europe, America and Asia Pacific, which is the instruction given by the President, BLAISE COMPAORE (GCFR) Burkina Faso. This card centre will send you an ATM CARD which you will use to withdraw your money in an ATM MACHINE in any part of the world, ...

Fraud: Ms. Yami Alain

From Miss Yami Alain. Dearest one, Good day and how do you do, I hope fine. It's my pleasure to contact you for a business venture which I intend to establish with you in your country, though we have not met before but one have to believe in someone to have success. I am 20 years old and the only Daughter of my parent, Late Mr & Mrs Ubani Alain, Native of Aboisso, republic of Ivory Coast or (Cote D’Ivoire). Due to the series of continuous civil war in my country for multiple years ago, there is this huge amount of Eight Million, five hundred thousand U.S dollars ($8.500, 000.00) which my late father deposited in finance firm in Ivory Coast here before he was assassinated by some unknown enemies. Now I have decided to invest this money in your country or anywhere safe enough for security and political reasons. I urge that you help me to invest this fund in your country in any lucrative venture. If you can be of an honest and sincere assistance to me, I w...