Scam mail from: MRS MARIAM GIWA

Date: Sun, 4 Jul 2004 22:04:38 +0000
From: "love_22@tiscali.co.uk"<love_22@tiscali.co.uk> Block Sender | This is SPAM | Add to Address Book
To:
Subject: CONTACT ME
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Dear Friend,

I am MRS MARIAM GIWA the director in charge of auditing and account section BANQUE INTERNATIONALE DU BURKINA(BIB) OUAGADOUGOU BURKINA FASO,WEST AFRICA.With due respect and regard,I have decided to contact you on a business transaction that will be very beneficial to both of us at the end. During our investigation and auditing in this bank, My department came across a very huge sum of money belonging to a deceased person, who died on EgyptAir Flight 990 plane crash of 31st october 1999. No body was recovered from the crash site. This fund has been dormant in his account with my Bank without any claim of the fund that is in our custody neither from his family or relation before our discovery to this development. Although personally, I keep this information secret within myself to enable the whole plans and idea be profitable and successful during the time of execution. The said amount is US$30M (THIRTY MILLION UNITED STATE DOLLARS). Meanwhile all the rangement to put claim over this fund as the bonafide next of kin to the deceased,get the required approval and transfer this money to a foreign account has been put in place and all directives and needed information will be made known to you as soon as you indicate your interest and willingness to assist and also benefit yourself to this great business opportunity. In fact I could have done this deal alone, but because of my position in this country as a civil servant, i am not allowed to perate a foreign account and would eventually raise an eye brow on my side during the time of transfer because I work in this bank. Also it will take a foriegner to successflly to this since the deceased person was a foreigner. This is the actual reason why it will require a second party or fellow who will forward claims as the next of kin with affidavit of trust of oath to the Bank, also present a foreign account where he will need the money to be transferred into on his request as it may be after due verification and clarification by the the bank where the whole money will be remitted to your own designated bank account. I will not fail to inform you that this transaction is 100% risk free.

On smooth conclusion of this transaction, You will be entitled to 25%of the total sum as gratification,while 5% will be set aside to take care of expenses that may arise during the time of transfer and also telephone bills, while 70% will be for me. Please, you have been advised to keep this top secret as i am still in service and intend to retire from service,and after i conclude this deal with you.I will be monitoring the whole situation here in this bank until you confirm the money in your account. and ask me to come down to your country for ubsequent sharing of the fund according to percentages previously indicated and further investment, either in your country or any country you may advice us to invest in. All other necessary information will be sent to you when I hear from you. I suggest you get back to me as soon as possible, Stating your wish in this transaction.Please it is vital that you know that it will take us money to realise this successfully.So consider yourself capable before you reply.
Yours faithfully,
MR MRS MARIAM GIWA
AUDITING AND ACCOUNT UNIT.
FORIEGN REMITTANCE DEPT.
BANQUE INTERNATIONALE DU BURKINA(BIB)
OUAGADOUGOU BURKINA FASO,WEST AFRICA.




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Scam mail from: MRS MARIAM GIWA

Date: Sun, 4 Jul 2004 22:04:38 +0000
From: "love_22@tiscali.co.uk"<love_22@tiscali.co.uk> Block Sender | This is SPAM | Add to Address Book
To:
Subject: CONTACT ME
Delete message excluding attachments Show Related Mails


Dear Friend,

I am MRS MARIAM GIWA the director in charge of auditing and account section BANQUE INTERNATIONALE DU BURKINA(BIB) OUAGADOUGOU BURKINA FASO,WEST AFRICA.With due respect and regard,I have decided to contact you on a business transaction that will be very beneficial to both of us at the end. During our investigation and auditing in this bank, My department came across a very huge sum of money belonging to a deceased person, who died on EgyptAir Flight 990 plane crash of 31st october 1999. No body was recovered from the crash site. This fund has been dormant in his account with my Bank without any claim of the fund that is in our custody neither from his family or relation before our discovery to this development. Although personally, I keep this information secret within myself to enable the whole plans and idea be profitable and successful during the time of execution. The said amount is US$30M (THIRTY MILLION UNITED STATE DOLLARS). Meanwhile all the rangement to put claim over this fund as the bonafide next of kin to the deceased,get the required approval and transfer this money to a foreign account has been put in place and all directives and needed information will be made known to you as soon as you indicate your interest and willingness to assist and also benefit yourself to this great business opportunity. In fact I could have done this deal alone, but because of my position in this country as a civil servant, i am not allowed to perate a foreign account and would eventually raise an eye brow on my side during the time of transfer because I work in this bank. Also it will take a foriegner to successflly to this since the deceased person was a foreigner. This is the actual reason why it will require a second party or fellow who will forward claims as the next of kin with affidavit of trust of oath to the Bank, also present a foreign account where he will need the money to be transferred into on his request as it may be after due verification and clarification by the the bank where the whole money will be remitted to your own designated bank account. I will not fail to inform you that this transaction is 100% risk free.

On smooth conclusion of this transaction, You will be entitled to 25%of the total sum as gratification,while 5% will be set aside to take care of expenses that may arise during the time of transfer and also telephone bills, while 70% will be for me. Please, you have been advised to keep this top secret as i am still in service and intend to retire from service,and after i conclude this deal with you.I will be monitoring the whole situation here in this bank until you confirm the money in your account. and ask me to come down to your country for ubsequent sharing of the fund according to percentages previously indicated and further investment, either in your country or any country you may advice us to invest in. All other necessary information will be sent to you when I hear from you. I suggest you get back to me as soon as possible, Stating your wish in this transaction.Please it is vital that you know that it will take us money to realise this successfully.So consider yourself capable before you reply.
Yours faithfully,
MR MRS MARIAM GIWA
AUDITING AND ACCOUNT UNIT.
FORIEGN REMITTANCE DEPT.
BANQUE INTERNATIONALE DU BURKINA(BIB)
OUAGADOUGOU BURKINA FASO,WEST AFRICA.




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