Nigerian Spam » Nigerian Scam Mail Archives » Nigerian Scam Mail Archives 2005


Nigerian Scam Mail Archives 2005

Scam mail from: Mr. MANE TOFA

From: manetofa1@zipmail.com.br
Date: Thu, 3 Feb 2005 16:04:20 +0100
Subject: UPDATE FROM MR MANE.
FROM THE DESK OF MANE TOFA BILL AND EXCHANGE MANAGER
FOREIGN REMITTANCE DEPARTMENT.
ECOBANK OF BURKINA(EBB)
OUAGADOUGOU, BURKINA FASO

Dear friend

I am the manager of bill and exchange at the Foriegn Remittance Department of ECOBANK OF BURKINA(EBB).In my department we discovered an abandoned sum of US$5.5M (five million five hundred thousand US dolloars) in an account that belongs to one of our foriegn customer who died along with his entire family in a plane crash that happened in Kenya, East Africa.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 some body applies for it as next of kin or relation to the deceased as indicated in our banking guidlines and laws 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.Please I want you to visit the website below for more information about the Plane Crash:

http://www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.html

It is therefore upon this discovery that I and other officials in my department now decided to make this business 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 because the banking law states that, if such fund remain unclaimed for a year and two months then, the fund will be transfer into the bank treasury as unclaimed bill and I don't want it to be so. That is why I need your assistance in this transaction by applying to the bank as the next of kin to the deceased and I will give you all the necessary informations that will back you up in this transaction.

I agree that 30% of this money will be for you as a foreign partner, in respect to the provision of a foriegn account, and 70% would be for me, There after I will visit your country for disbursement according to the percentage indicated.Therefore, to enable the immediate transfer of this fund to you as arranged, you must apply first to the bank as relation 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 wherein the money will be remitted.

Upon the receipt of your reply, I will send to you by fax or email the text of the application to fill and send to the bank. I will not fail to bring to your notice that this transaction is free risk and you should keep this transaction (TOP SECRET) and do not let the bank notice that, I contacted you to claim this fund but I will be giving you all information from the bank until the fund is transfered into your account.This transaction will only take us 14 banking days because as a banker, I know what to do and move the fund into your account without any delay. You should not entertain any atom of fear as all required arrangements have been made for the transfer.

You should contact me as soon as you receive this letter because this is very urgent so that I will send you the text of the application to apply to the bank and the data information of the deceased customer.

Yours faithfully.
Mr. MANE TOFA
Bill & Exchange Manager,
ECOBANK OF BURKINA (EBB)



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Nigerian Spam » Nigerian Scam Mail Archives » Nigerian Scam Mail Archives 2005


Nigerian Scam Mail Archives 2005

Scam mail from: Mr. MANE TOFA

From: manetofa1@zipmail.com.br
Date: Thu, 3 Feb 2005 16:04:20 +0100
Subject: UPDATE FROM MR MANE.
FROM THE DESK OF MANE TOFA BILL AND EXCHANGE MANAGER
FOREIGN REMITTANCE DEPARTMENT.
ECOBANK OF BURKINA(EBB)
OUAGADOUGOU, BURKINA FASO

Dear friend

I am the manager of bill and exchange at the Foriegn Remittance Department of ECOBANK OF BURKINA(EBB).In my department we discovered an abandoned sum of US$5.5M (five million five hundred thousand US dolloars) in an account that belongs to one of our foriegn customer who died along with his entire family in a plane crash that happened in Kenya, East Africa.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 some body applies for it as next of kin or relation to the deceased as indicated in our banking guidlines and laws 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.Please I want you to visit the website below for more information about the Plane Crash:

http://www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.html

It is therefore upon this discovery that I and other officials in my department now decided to make this business 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 because the banking law states that, if such fund remain unclaimed for a year and two months then, the fund will be transfer into the bank treasury as unclaimed bill and I don't want it to be so. That is why I need your assistance in this transaction by applying to the bank as the next of kin to the deceased and I will give you all the necessary informations that will back you up in this transaction.

I agree that 30% of this money will be for you as a foreign partner, in respect to the provision of a foriegn account, and 70% would be for me, There after I will visit your country for disbursement according to the percentage indicated.Therefore, to enable the immediate transfer of this fund to you as arranged, you must apply first to the bank as relation 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 wherein the money will be remitted.

Upon the receipt of your reply, I will send to you by fax or email the text of the application to fill and send to the bank. I will not fail to bring to your notice that this transaction is free risk and you should keep this transaction (TOP SECRET) and do not let the bank notice that, I contacted you to claim this fund but I will be giving you all information from the bank until the fund is transfered into your account.This transaction will only take us 14 banking days because as a banker, I know what to do and move the fund into your account without any delay. You should not entertain any atom of fear as all required arrangements have been made for the transfer.

You should contact me as soon as you receive this letter because this is very urgent so that I will send you the text of the application to apply to the bank and the data information of the deceased customer.

Yours faithfully.
Mr. MANE TOFA
Bill & Exchange Manager,
ECOBANK OF BURKINA (EBB)



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