::ComunidadQuijote2:: - Burkina Faso

Estas estafas tienen múltiples emisarios y diferentes textos.

Aquí van algunos:

Burkina Faso y sus variantes.

Éstos son intentos de ESTAFA.
Le ofrecen hacerlo pasar como beneficiario de un dinero que "quedó en el Banco", de una familia que (generalmente) se estrelló en un avión, y repartir el dinero.
Si captan un interesado, luego le piden una pequeña suma para los estampillados, luego otra (un poco mayor) para sobornar a un Escribano, y luego van subiendo los valores para otros gastos y otros funcionarios.

Ejemplo de correo:

"FROM: MR. AMA IDRISA,
AFRICAN DEVELOPMENT BANK
BURKINA FASO (ADB)
OUAGADOUGOU BURKINA FASO .

DEAR FRIEND,

ON A VERY GOOD DAY,WELCOME THIS LETTER IN THE NAME OF GOD.
I AM MR. AMA AL IDRISA THE DIRECTOR OF THE ACCOUNT & AUDITING DEPT, AT THE AFRICAN DEVELOPMENT BANK (ADB) OUAGADOUGOU BURKINA FASO WEST AFRICA . WITH DUE RESPECT, I HAVE DECIDED TO CONTACT YOU ON A BUSINESS TRANSACTION THAT WILL BE BENEFICIAL TO BOTH OF US. AT THE BANK'S LAST ACCOUNT/AUDITING EVALUATIONS, I CAME ACROSS AN OLD ACCOUNT WHICH WAS BEING MAINTAINED BY A FOREIGN CLIENT WHO WE LEARNT DIED ON A SUDDEN MOTOR ACCIDENT ALONG TOGO ROAD ON HIS WAY BACK TO BURKINA FASO WITH HIS ENTIRE FAMILY HIS WIFE AND HIS ONLY CHILD ON 6TH NOV. 2003.

SINCE THE DECEASED WAS UNABLE TO RUN THIS ACCOUNT SINCE HIS DEATH. THE ACCOUNT HAS REMAINED DORMANT WITHOUT THE KNOWLEDGE OF HIS FAMILY SINCE IT WAS PUT IN A SAFE DEPOSIT ACCOUNT IN THE BANK FOR FUTURE INVESTMENT BY THE CLIENT. SINCE HIS DEMISE, NOBODY, NOT EVEN THE MEMBERS OF HIS FAMILY HAVE APPLIED FOR CLAIMS OVER THIS FUND AND IT HAS BEEN IN THE SAFE DEPOSIT ACCOUNT UNTIL I DISCOVERED THAT. IT CANNOT BE CLAIMED SINCE OUR CLIENT IS A FOREIGN NATIONAL AND WE ARE SURE THAT HE HAS NO NEXT OF KIN HERE TO FILE CLAIMS OVER THE MONEY. AS THE DIRECTOR OF THE DEPT, THIS DISCOVERY WAS BROUGHT TO MY OFFICE SO AS TO DECIDE WHAT IS TO BE DONE. WITH THE FEW PERSONNEL IN MY DEPT, I DECIDED TO SEEK WAYS THROUGH WHICH TO TRANSFER THIS MONEY OUT OF THE BANK AND OUT OF THE COUNTRY TOO.

THE TOTAL AMOUNT IN THE ACCOUNTS IS TEN MILLION FIVE HUNDRED THOUSAND DOLLARS (USD 10,500,000.00). WITH OUR POSITIONS AS A STAFF OF THE BANK, I AM HANDICAPPED BECAUSE I CANNOT OPERATE FOREIGN ACCOUNTS AND CANNOT LAY BONAFIDE CLAIM OVER THIS MONEY. WHILE CONTEMPLATING ON WHAT TO DO, I CAME ACROSS YOUR EMAIL CONTACT IN THE INTERNET DIRECTORY AND I DECIDED TO ASK YOU FOR HELP TO TRANSFER THIS MONEY OUT OF THE COUNTRY TO YOUR ACCOUNT IN YOUR COUNTRY .THE CLIENT IS A FOREIGN NATIONAL AND YOU WILL ONLY BE ASKED TO ACT AS HIS NEXT OF KIN OR BUSINESS PARTNER. I WILL SUPPLY YOU WITH ALL NECESSARY INFORMATION AND BANK DATA TO ASSIST YOU IN BEING ABLE TO TRANSFER THIS MONEY TO ANY BANK OF YOUR CHOICE WHERE THIS MONEY COULD BE TRANSFERRED TO.

I HAVE DECIDED TO GIVE AWAY FORTY %( 40%) TO YOU FOR YOUR ASSISTANCE AND TEN (10%) FOR ANY EXPENSES THAT MIGHT ARISE DURING THE TRANSACTION OF THIS TRANSFER. I WANT TO ASSURE YOU THAT THIS
TRANSACTION IS ABSOLUTELY 100% GUARANTEE SINCE I WORK IN THIS BANK WHICH IS WHY YOU SHOULD BE CONFIDENT IN THE SUCCESS OF THIS TRANSACTION BECAUSE YOU WILL BE UPDATED WITH INFORMATION AS AT WHEN DESIRED.

I WILL PLEASE WISH YOU KEEP THIS TRANSACTION SECRET AS I AM HOPING TO RETIRE WITH MY SHARE OF THIS MONEY AT THE END OF TRANSACTION WHICH WILL BE WHEN THIS MONEY IS SAFELY IN YOUR ACCOUNT. I WILL THEN COME OVER TO YOUR COUNTRY FOR SHARING OF THE MONEY ACCORDING TO THE PREVIOUS AGREED PERCENTAGE. YOU MIGHT EVEN HAVE TO ADVISE US ON POSSIBILITIES OF INVESTMENT IN YOUR COUNTRY OR ELSEWHERE OF OUR CHOICE. MAY GOD HELP YOU TO HELP ME TO A RESTIVE RETIREMENT, AMEN.

PLEASE FOR FURTHER INFORMATION AND ENQUIRIES FEEL FREE TO CONTACT ME THROUGH MY EMAIL ADDRESS OR CALL ME ON THIS NUMBER + 226 75 24 50 17 FOR ORAL DISCUSSION. DO NOT HESITATE TO FURNISH ME WITH YOUR PRIVATE TELEPHONE LINE FOR EASY AND EFFECTIVE COMMUNICATION.

I AM WAITING FOR YOUR URGENT RESPONSE!!!
THANKS AND REMAIN BLESSED.

BELLOW IS MY RESIDENT CONTACT ADDRESS AND MY TELEPHONE LINE
SIEGE SOCIAL: 01BP 452001 - OUAGADOUGOU 01
TEL: + 226 75 24 50 17 EMAIL: amaidrisa2010@live.fr

MR. AMA AL IDRISA"

Otro similar:

"FROM MR MOSES DANS.
THE HEAD OF AUDITING DEPARTMENT.
OF AFRICAN DEVELOPMENT BANK. (A.D.B).
Ouagadougou Burkina-Faso.
Private Email: (mosesdans777@yahoo.fr).
Private Cell Number+226

REMITTANCE OF US$11,300,000.00
CONFIDENTIAL IS THE CASE.

This message might meet you in utmost surprise, however, it's just my
Urgent need for foreign partner that made me to contact you for this
transaction.
I am a banker by profession from Burkina Faso in, and currently
holding the post of director Auditing and accounting unit of the bank. I have
the opportunity of transferring the left over Funds ($11.3 million) of one of
my bank clients who died Along with his entire family on (Monday 31st July
2000) in a plane crash.

Hence, i am inviting you for a business deal where This money can be shared
between us in the ratio of 50/40 while 10% Will be mapped out for expenses.. be inform
that this transaction is 100% risk free, WHILE Further
details of the transfer will be forwarded to you as soon as I Receive your
return mail.
Meanwhile the World Bank Group has mandated the AFRICA DEVELOPMENT BANK
BURKINA FASO to release this unclaimed fund immediately the nex of kin is
discovered with due application.
This payment will be effected through Swift Telegraphic Transfer
incunjunction with the support of the world bank.
Your Urgent response is needed for immidiate transfer of this fund to you.

(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 Country………………............
6) Your Occupation..........................
7)YOUR SEX...................................
8) Your Email ID..............................

Otro más:

You can now email me at: ali_rasheed5006@yahoo.in - Dear Friend, I am Mr. Ali Rasheed from Burkina Faso . I know that this mail will come to you as a surprise as we have never met before, but need not to worry as I am using the only secured and confidential medium available to seek for your foreign assistance in a business. I am contacting you independently of my investigation and no one is informed of this communication. I need your urgent assistance in transferring the sum of 11.3million immediately to your private account. The money has been here in our Bank lying dormant for years now without anybody coming for the claim of it. I want to release the money to you as the relative to our deceased customer(the account owner) who died a long with her supposed NEXT OF KIN since 31 January 2000.The Banking laws here does not allow such money to stay more than 8 years, because the money will be recalled to the Bank treasury as unclaimed fund. Upon receipt of your reply, indicating your interest in this transaction, I will send you full details on how the business will be executed. Please Call Me To Discuss Further Details, Call Me At + 22676197454‏ .Please keep this proposal as a top secret and delete if you are not interested. Regards, Ali Rasheed

Seguimos con otro:

FROM THE DESK OF MR KAREM AHMED
BILL AND EXCHANGE MANAGER,
BANK OF AFRICA (B.O.A).
OUAGADOUGOU, BURKINA FASO WEST AFRICA.

DEAR SIR/MADAM

I APOLOGIZE IF THE CONTENTS IN THIS MAIL ARE CONTRARY TO YOUR MORAL ETHICS, WHICH I FEEL MAY BE OF GREAT DISTURBANCE TO YOUR PERSONAL LIFE, BUT PLEASE TREAT WITH ABSOLUTE SECRECY AND PERSONAL. I PRAY THAT THIS EMAIL REACHES YOU IN THE BEST OF HEALTH.

I AM MR KAREM AHMED THE CHIEF AUDITOR IN BANK OF AFRICA (BOA) BURKINA FASO WEST AFRICAN. ONE OF OUR CUSTOMERS ENGR RON MORRIS, WITH HIS ENTIRE FAMILY WERE AMONG THE VICTIMS OF DECEMBER 25, 2003 AIR-CRASH. FOR MORE ABOUT THE AIR CRASH YOU CAN VISIT THE CNN WEB NEWS FOR THE TRAGEDY.

HTTP://WWW.CNN.COM/2003/WORLD/AFRICA/12/26/BENIN.CRASH/

BEFORE HIS DEATH, HE HAS AN ACCOUNT WITH US VALUED AT ($31.500.000 U.S) THIRTY ONE MILLION FIVE HUNDRED THOUSANDS US DOLLARS).ACCORDING TO THE BURKINA FASO LAW, AT THE EXPIRATION OF THREE YEARS IF NOBODY APPLIES TO CLAIM THE FUNDS A GRACE OF THIRTY (30) DAYS WILL BE GIVEN BEFORE THE MONEY WILL REVERT TO THE OWNERSHIP OF THE BURKINA FASO GOVERNMENT.

MY PROPOSAL IS THAT I WILL LIKE YOU AS A FOREIGNER TO STAND IN AS THE NEXT OF KIN OR DISTANT COUSIN FOR US TO CLAIM THIS MONEY, SO THAT THE FRUITS OF THIS OLD MAN'S LABOUR WILL NOT GET INTO THE HANDS OF SOME CORRUPT GOVERNMENT OFFICIALS WHO WILL LATER USE THE MONEY TO SPONSOR WAR IN AFRICA AND KILL INNOCENT CITIZENS IN THE SEARCH FOR POLITICAL POWER.

PLEASE NOTE THAT THERE WILL BE NO PROBLEM AS MY BANK HAS MADE ALL EFFORT THROUGH TO REACH FOR ANY OF HIS RELATION BUT ALL WAS FRUITLESS. MY POSITION AS THE CHIEF AUDITOR IN THIS BANK GUARANTEES THE SUCCESSFUL EXECUTION OF THIS (DEAL) TRANSACTION. THIS MONEY WILL BE SHARED ON AGREED PERCENTAGE WHICH MUST BE WRITTEN IN THE AGREEMENT OF PERSONAL TRUSTEESHIP, ONCE THE FUNDS IS TRANSFERRED TO YOUR ACCOUNT IN YOUR COUNTRY OR ANYWHERE ELSE.

IF NOT INTERESTED PLEASE DESTROY THE MAIL BECAUSE OF THE CONFIDENTIALITY ATTACHED TO IT.I PROMISE THAT THIS TRANSACTION WILL BE DONE UNDER A LEGITIMATE ARRANGEMENT THAT WILL PROTECT BOTH OF US FROM ANY BREACH OF THE LAW. IF YOU ARE INTERESTED AND WISH TO ASSIST ME PLEASE FEEL FREE TO CONTACT IMMEDIATELY.

MR KAREM AHMED

Otro clásico:

"DEAR FRIEND,

I KNOW THAT THIS MESSAGE WILL COME TO YOU AS A SURPRISE. I AM THE BILL AND EXCHANGE MANAGER IN BANK OF AFRICA (BOA), OUAGADOUGOU BURKINA FASO. I HOPED THAT YOU WILL NOT EXPOSE OR BETRAY THIS TRUST AND CONFIDENT THAT I AM ABOUT TO REPOSE ON YOU FOR THE MUTUAL BENEFIT OF OUR FAMILIES.
http://news.bbc.co.uk/1/hi/world/europe/859479.stm

I NEED YOUR URGENT ASSISTANCE IN TRANSFERRING THE SUM OF (USD$27.5) MILLION TO YOUR ACCOUNT WITHIN 10 TO 14 BANKING DAYS. THIS MONEY HAS BEEN DORMANT FOR YEARS IN OUR BANK WITHOUT CLAIM.

I WANT THE BANK TO RELEASE THE MONEY TO YOU AS THE NEAREST PERSON TO OUR DECEASED CUSTOMER (THE OWNER OF THE ACCOUNT) DIED ALONG WITH HIS SUPPOSED NEXT OF KIN IN AN AIR CRASH SINCE JULY, 2000.

I DON'T WANT THE MONEY TO GO INTO OUR BANK TREASURER ACCOUNT AS AN ABANDONED FUND. SO THIS IS THE REASON WHY I CONTACTED YOU SO THAT THE BANK CAN RELEASE THE MONEY TO YOU AS THE NEXT OF KIN TO THE DECEASED CUSTOMER. PLEASE I WOULD LIKE YOU TO KEEP THIS PROPOSAL AS A TOP SECRET AND DELETE IT IF YOU ARE NOT INTERESTED.

UPON RECEIPT OF YOUR REPLY, I WILL GIVE YOU FULL DETAILS ON HOW THE BUSINESS WILL BE EXECUTED AND ALSO NOTE THAT YOU WILL HAVE 30% OF THE ABOVE MENTIONED SUM IF YOU AGREE TO HANDLE THIS BUSINESS WITH ME? AND 10% WILL BE SET ASIDE FOR ANY EXPENSES THAT WARRANT ON THE PROCESS BEFORE THE FUND GET INTO YOUR BANK ACCOUNT SUCH AS TELEPHONE CALLS BILLS (ETC).

SO IF YOU ARE WILLING TO ASSIST ME ON TRANSFERING THIS FUND INTO YOUR ACCOUNT KINDLY FILL THIS INFORMATION REQUESTED BELOW:

YOUR FULL NAME-----------------
COUNTRY-----------------------------
OCCUPATION-----------------------
PHONE NUMBER------------------
AGE-------------------------------------
ATTACH A COPY OF YOUR IDENTITY.

CONTACT ME WITH THIS E-MAIL ADDREES(sherifmafalda07@yahoo.fr)

BEST REGARD.
MR SHERIF MAFALDA

Seguimos...

Otro más...

Asunto: SEEKING ASSISTANCE FOR URGENT ATTENTION

FROM MR. KALABE ZONGO
AUDITING AND ACCOUNTING SECTION
BANK OF AFRICAN (BOA)
OUAGADOUGOU BURKINA-FASO
WEST AFRICA
TEL: +226 71 34 45 00

PLS REPLY VIA:
k_zongo01@gawab.com

ATTN PLEASE

This message might meet you in utmost surprise. However, it's just my urgent need for foreign partner that made me to contact you for this transaction.

I am a banker by profession from Burkina Faso in West Africa and currently holding the post of Director Auditing and Accounting unit of the bank. I have the opportunity of transferring the left over funds ($15.5million) of one of my bank clients who died along with his entire family on December 10, 2006 Airbus A320 Plane Crash. It is clear stated in the bank rules and regulation a deposited fund which has being dormant after two years shall be reverted as unclaimed fund.

Hence, I am inviting you for a business deal where this money can be shared between us in the ratio of 60/30 while 10% will be mapped out for expenses. If you agree to my business proposal, further details of the transfer will be forwarded to you as soon as I receive your return mail, have a great day.

Make sure you keep this transaction as your top secret and make it confidential till we receive the fund into the account that you will provide to the bank. Don't disclose it to any body, because the secrecy of this transaction is as well as the success of it.

PLS REPLY VIA:
k_zongo01@gawab.com

YOURS FAITHFULLY
MR. KALABE ZONGO
TEL: +226 71 34 45 00.

"Salam alikum
I am Dr Azizi i work with the bank here in burkin a faso i disclove a dormant account i need your assistance to apply as beneficiary and the money will be tranfer into your account 15.5m note that you will have 45% for you 50%for me, and the other 5%for the expences occur in this transaction, if you agree to handle this business with me. I am expecting you urgent
Call 00226 78 113523
Dr Azizi Mila"