Abdul Isa of African Development Bank, Burkina Faso

Ho dear,
I’ve been receiving this email for the last maybe 5 to 6 years, I really can’t remeber when did all started.
Yahoo web mail has the worst spam filter ever made, I get maybe 3 or 4 of these one per week.
The letter seems to be the same no changes in all these years, maybe the names and some other thing.
Who is sending this crap ? come on year after year the same letter !

Ola estou recebendo email dizendo que tenho dinheiro nesse banco para ser transferido para a minha conta aqui no Brazil poderia fazer favor de verificar se realmente e verdade estou mandandado copia do que recebi se realmente eu tiver vou ficar muito feliz agradecido.

Para: carranofundicao55@yahoo.com.br
Assunto: DIPLOMATE INFORMATION FROM THE AFRICA DEVELOPMENT BANK..
De: ”ADB.”
Data: Tue, 19 Feb 2008 05:05:38 -0500 (EST)
AFRICA DEVELOPMENT BANK

FOREIGN REMITTANCE DEPARTMENT

No 17 Avenue de la résidence, Ouaga

Burkina Faso.
Tele/Fax. : 00226-50- 30-53-03
EMAIL: adb_burkina_faso@excite.com

ADB-BF Date: 19-02-2008. ADB-BF

ADB OFFICIAL DOCUMENT

FROM THE DESK OF REV SESCO GEORGE/TRANSFER REVIEW UNIT.
C/O DIRECTOR OF DEBT/TRANSFER REVIEW UNIT ADB.
OUAGADOUGOU BURKINA- FASO ANNEX.

DIPLOMATE INFORMATION FROM THE AFRICA DEVELOPMENT BANK..

NAME: Carlos Henrique Carrano

TELEPHONE: +355 3712 8509

COUNTRY: BRAZIL.

This communication is to inform you that due to logistic reasons to avoid the incident of America and the Arab world, and some Ministries here in Burkina Faso from stopping the payment, we the management of ADB have agreed in the board meeting held in this bank to Cargo your fund directly to Brazil through Diplomatic Channel.

You are advice to present your International Passport or Driving Licence to the Diplomat as the benefice beneficiary owner of the Consignment before delivery.

We registered the consignment with the Courier people as FAMILY VALUABLES. The Diplomat does not know the real content of the consignment, all he knows is that the consignment contains FAMILY VALUABLES.

The Consignment Will left tomorrow morning at about 7.45 am.

The Diplomat will call you as soon as they arrived in Brazil by 21st day of February 2008.

Remember that the consignment is been registered with the Courier Service Company as FAMILY VALUABLES. Don’t allow the Diplomat to know that the content of the consignment is money.

In order to avoid the Consignment from being confiscated as it was registered as FAMILY VALUABLES. You are Advice to arrange the deliver charge as soon as the diplomat arrival in Brazil . The Courier service office has charge the sum of 15,500 euro as the handle charge. Our bank here will pay the sum of 10,000 euro as a deposit which you will pay the balance of 5,500.00euro to the diplomat as soon as his arrival in Brazil .

This order from the central bank of Burkina Faso . Our bank will give you the airway bill documents and the arrangement from the ministry of finance here in Burkina Faso ,

Tomorrow which you will use and meet the diplomat.

You are hereby to send all these information to our bank first before we can forward all the total information to the office.

1 Your private Phone Number for Commutation between you and the diplomat.

Why we ask you this because the diplomat will arrival first before, you so that you will miss looking him at the Airport.

2. A copy of Your International Passport for reorganisation.

Congratulations!!!.

Once again accept our sincere sympathy on the death of our deceased customer.

Management.

DR WILLAMS K.DOAMBA

FOR AFRICA DEVELOPMENT BANK.

100860

© Copyright 2004 Group Bank Of Africa . Online Inc., all rights reserved.

Esses são os E-mails que estou recebendo. Fico no aguardo de respostas…

Para: carranofundicao55@yahoo.com.br
Assunto: Management.
De: ”ADB.”
Data: Wed, 20 Feb 2008 05:28:42 -0500 (EST)
AFRICA DEVELOPMENT BANK

Att, Carlos Henrique Carrano

This bank management is in receipt of your mail in which the content is well comprehend.Be informed that you are advised to meet our deplomat where ever they ask you to come in brasil as soon as their arrive with the requested fees before your fund will be deleivered to you in cash.

Note, the reason of delevering your funds via deplomatic means is as follows : This communication is to inform you that due to logistic reasons to avoid the incident of America and the Arab world, and some Ministries here in Burkina Faso from stopping the payment, we the management of ADB have agreed in the board meeting held in this bank to Cargo your fund directly to Brazil through Diplomatic Channel.So with this above reason, you have to comply or your will pay the transfer charge of your fund directly to your designated account with the sum of € 50.000.00euro « Fifty Thousand Euro »

Now you have to make a choice between the deplomatics meanws and bank to bank trasfer.sequel to your message this morning to this management ; we have henceforth suspended the cargoring of your funds to brasil as scheduled till you get back to us with your choice of alternative.

We are waiting for your urgent respond.

Management.

DR WILLAMS K.DOAMBA

FOR AFRICA DEVELOPMENT BANK.

How can I handle if receive like this one.
Thank you.

PLS SIR,
SIR,i need your help i did not have father and i want you to help me out of NIGERIA.
Ican be working with you,thanks for you will help me
THANKS
YOURS FAITHFUL
AKINYEMIJU GBENRO

I received your massage what suppose to do?

Hey! i hav this message too!

and i give my bio data to him -.-

i think that’s true…

so i give my biodata…

any advice to me? thx

Dari: ”williams kabor” Tambahkan ke Buku Alamat
Kepada: .@
Topik: THANKS FOR YOUR UNDERSTANDING
Tanggal: Fri, 5 Dec 2008 18:04:56 +0000

My Good Friend,

I assumed you are in good health with your family.
I am Mr.Williams Kabor, I work as the Foreign OAperations Manager with
the African Development Bank Group here in Burkina Faso.

Although the world is very hard place to meet people because you don’t
know what to trust or believe but as I have developed the trust in you
after my fasting and praying, i made up my mind to have a
confidential business suggestion for you.

There is an over due unclaimed sum of Thirteen Million Two Hundred
Thousand United States Dollars ($13,200,000.00) in my bank obelonging to
one of our dead foreign customers.

There were no beneficiaries stated concerning these funds. Therefore,
your request as a foreigner is necessary to apply for the claim and
release of the fund smoothly into your reliable bank account as the as the
Foreign Business Partner.
On the transfer of this fund into your account, {US$4,224,000} being
32% will be for you, {US$660,000, 5%}, will be shared to the Charitable
Organizations, Motherless Babies homes,disabled helpless people in both
our country.

If you are really sure of your trustworthy, integerity, accountability
and confidentiality on his transaction, contact me with all your
profiles.
i am looking forward to read form you soones
Thanks and God be with your family.

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 Fax Number:-………………………..
6) Your Country:-…………………………..
7) Your Occupation:-……………………….
8) Sex:-…………………………………..
9) Your Religion:-………………………….
10) Your Private E-mail Adress:………………
Yours sincerely,

Mr.Williams Kabor

this is at my mail!

and i send :

> 1) Your Full Name:- Lim Andreanus Agung
> 2) Your Age:- 17
> 3) Marital Status:- I Don’t know this…
> 4) Your Cell Phone Number: 031-60764606 ( indonesia
)
> 5) Your Fax Number:- 031-8968930 ( indonesia )
> 6) Your Country:- Indonesia
> 7) Your Occupation:- School
> 8) Sex:- Male
> 9) Your Religion:- Chistian
> 10) Your Private E-mail Adress:
satan88anus@yahoo.co.id
> Yours sincerely,
>
> Mr.Williams Kabor
>

sorry Mr.Williams Kabor
my age was too young….
we’re doesn’t know each other now…
i think it’s unbelieveable…

so… i can’t believe you if we don’t know each
other… sorry…

Hello! My name is Pablo and I`m from Uruguay.I want to have information of the Mr.George Jones or at least to be able to contact to me with.Thank you very much and excuse me.

From: abdul isa (abdul_isa1@hotmail.fr)
Sent: Friday, July 17, 2009 4:46:08 AM
To: khurram_royals@hotmail.com
Good Brother

I received your mail in regards to the website which sent to you by me , I will like to put you clear as the process of the claim and how to proceed forward to the bank , listen, bank of Africa has a lot of websites with different branches in other states .

We have about 5 branches in Ouagadougou state and will advice you according as to proceed avoid in conveniences during the claim in the bank as next of kin and known that I contacted you for the venture and will like you to proceed as I instructed for easy wire transfer to your account as the next of kin .

As you requested we have more different websites as below

http://www.boaburkinafaso.com

http://www.bank-of-africa.com

Listen, remember this fund was deposited by a deceased custom who died in plane crash and I was the account controller in the bank to the deceased that was why I contacted you with authority to transact with you for future of our families, look brother for the safety of this transaction, I will like to you to proceed as I directed for the easy wire transfer to your account and your name and information as submitted to the bank management as next of kin also I have replace your name in his file as next of kin to the deceased custom .

All you need is to fill the form according and send to the bank for onward process fore approve of the fund to you as inheritance.

Am waiting your soonest call 00226 75 316569

Abdul Isa

Brother in Islam I will not betray you and you will not betray me ALLAH is our witness in this transaction.

From: khurram_royals@hotmail.com
To: abdul_isa1@hotmail.fr
Subject: RE: APPLICATION FORM
Date: Fri, 17 Jul 2009 03:53:35 +0600

Please give the right website address of the Bank, Then I will E-mail to the Bank, OKAY!
REPLY
REGARDS
JAVED KHAN

From: abdul_isa1@hotmail.fr
To: khurram_royals@hotmail.com
Subject: APPLICATION FORM
Date: Thu, 16 Jul 2009 19:36:21 +0000

SORRY FOR THE DELAY, I WAS IN THE MEETING WITH THE BOARD DIRECTORS, FIND BELOW APPLICATION FORM COPY AND FILLED WITH YOUR INFORMATION AND FORWARD TO THE BANK MANAGEMENT IMMEDIATELY AND CALL ME ON MY PRIVATE NUMBER +226 75 316569 FOR FURTHER DISCUSSION. BANK CONTACTS STATED (afridb@post.com or boaouagadougou@yahoo.fr) you can send your personal id or any identification and i will like to have your telephone number for easy communication

THANKS

MR ABDUL ISA
………………………………………………………………………………………………………………………….

ATTENTION: MR. PATRICK SAIZONOU
THE DIRECTOR
FOREIGN REMITTANCES DEPARTMENT,
BANK OF AFRICA ANNEXE,
OUAGADOUGOU BURKINA FASO
Email: afridb@post.com
Email: boauagadougou@yahoo.fr
Email: boaouagadougou.bf@in.com
Website http://www.bank-of-africa.com
Tel: 00226-50-42-0038
Fax: 00226-50-42-00-39

APPLICATION FOR THE TRANSFER OF FUNDS OF LATE Mr. Charles Balassi WITH ACCOUNT NO: 262-7578-2341 .

Dear Sir,

I am…………………………………….from…………………….humbly wish to apply to the bank as next of kin to your deceased customer LATE Mr. Charles Balassi from AMERICA who died in AIR CRASH .

I humbly apply and put claim over his fund with your bank, which is valued at USD$50.5million, left in his account still unclaimed. Until his sudden death, we have been business associates, jointly in purchase of gold and oil components.

The funds were transferred into his account through our Bank for the purchase of gold and oil components.
With this, I request that the funds in his account number mentioned above will be transferred to my account as follows:
NAME IN FULL
BANK NAME
BANK ADDRESS
ACCOUNT NO
SWIFT CODE
ROUTING NO
COUNTRY
OCCUPATION
PASSPORT COPY
TELE/ FAX NUMBER

Wishing my application will be given an urgent attention as I wish the balance will be released and re-transferred into my account as i stated above.

Accept my apology for the late application it was due to some logistic problems which I have just been settled.

Hoping to hearing from you and thanks in anticipation.
Yours sincerely,

……………………

Mr. Isa,

I am Phil McCrevis of the Dicken’s Cider company, and I would have to be crazy not to take you up on this.

Here’s a website: http://www.lindqvist.com/en/abdul-isa-of-african-development-bank-burkina-faso

Sincerely,

Phil McCrevis

Try a hard Dicken’s Cider today!

——————————————————————————–
From: mrabdulisa54@msn.com
Subject: From The Desk of Mr. Abdul Isa ,
Date: Thu, 16 Jul 2009 14:42:25 +0000

From The Desk of Mr. Abdul Isa ,

{B O A} Bank Of Africa , {B.F}

BUKINA FASO

Dear,

I am Mr Abdul Isa, Head of {B O A} , BUKINA FASO . I have an urgent and very confidential business proposition for you. An American Oil consultant and contractor with the Sasol Oil DEV CO, Mr. Charles Balassi of Huntington Beach California made a numbered time (Fixed) Deposit for twelve calendar months, valued at US$50.5Million(fifth million five hundred thousand US Dollars only) in my bank.

Upon maturity, I sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally we discovered from his contract employers, the Sasol Oil DEV CO that Mr. Charles Balassi died in a plane crash in Egypt Air Flight 990, 1999 air crash (for more information about this crash and person you can contact this

websitehttp://news.bbc.co.uk/1/hi/world/americas/502503.stm Since we got this information about his death and on further investigation, I found Out that he died without making a WILL and all attempts to trace his next of kin was fruitless. I therefore made further investigation and discovered that he did not declare any kin or relations in all his official documents, including his Bank Deposit paperwork in my Bank.

This sum of US$50.5Million is still sitting in my Bank and the interest is being rolled over with the principal sum at the end of each year. No one will ever come forward to claim it. According to Laws of BUKINA FASO, at the expiration of 7 (seven) years, the money will revert to the ownership of the (B.F) Government if nobody applies to claim the fund.

Consequently, my proposal is that I will like you as a foreigner to stand in as the next of kin to Mr. Charles Balassi so that the fruits of his labor will not get into the hands of the government. This is simple, I will like you to provide immediately your full names and address, Country of Origin| Residence, Age and Phone Number, and Your Sex so that I can make some changes in his file immediately to purport you as his next of kin. A bank account in any part of the world that you will provide will then facilitate the transfer of this money to you as the beneficiary/next of kin.

We will offer you 40% of this amount as soon as you declare your interest and we assure you our utmost support as it involves 100% RISK FREE More details and my laid down strategy to realize this deal will be sent to you Upon your response. Awaiting your urgent reply.

Regards.

Mr Abdul Isa

From The Desk Of MR YOUNES AHMED
The Head Of File Department,
BANK OF AFRICA (BOA)
Ouagadougou Burkina-Faso West Africa.
Phone: 00226 76 05 52 85 )
PLANE CRASH WEB SITE.http://news.bbc.co.uk/1/hi/world/europe/859479.stm.

(”REMITTANCE OF $7.5 MILLION U.S.A DOLLARS CONFIDENTIAL IS THE CASE”)

Compliments Of The Season 2009,

Forgive my indignation if this message comes to you as a surprise and may offend your personality for contacting you without your prior consent and writing through this channel.I got your contact from the proffesional data base found in the banking internet tourist search.When i was searching for a foreign reliable partner.I assured of your capability and reliability to champion this businees opportunity.

After series of prayers/fasting.i was divinely directed to contact you among other names found in our banking internet data base tourist search.I believe that God has a way of helping who is in need.

I am (MR YOUNES AHMED the Head of file Department in BANK OF AFRICA (BOA)In my department we discovered an abandoned sum of $ 7.5 million U.S.A dollars ( Seven million five hundred thousand dollars) . In an account that belongs to one of our foreign customer who died along with his entire family on ( Monday, 31 July, 2000, 13:22 GMT 14:22 UK) in a plane crash.

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 somebody applies for it as next of kin or relation to the deceased as indica ted in our banking guidelines, 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. It is therefore upon this discovery that I and one official in my department now decided to make this businness proposal to you and release the money to you as the next of kin or relation to the

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.

The Banking law and guideline here stipulates that if such money remained unclamed after nine years, the money will be transfered 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 customer was a foreigner, and a Burkinabe cannot stand as next of kin to a foreigner. We agree that 30 % of this money will be for you as foreign partner, in respect to the provision of a foreign account, 10 % will be set aside for expenses incured during the business and 60 % would be for me and my woman colleague. There after i will visit your country for disbursement according to the percentages indicated.

Therefore to enable the immediate trnansfer of this fund to you as arranged, you must apply first to the bank as relations 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 where the money will be remitted.Upon receipt of your reply, I will send to you by fax or email the text of the application I will not fail to bring to your notice that this transaction is hitch free and that you should not entertain any atom of fear as all required arrangements have been made for thetransfer.

You should contact me on my private email:(mr_younes00@gawab.com) ( 00226 76 05 52 85 ) immediately as soon as you receive this letter. Trusting to hear from you immediately.

Your’s faithfully,
MR YOUNES AHMED
FROM (BOA) OUAGADOUGOU BURKINA-FASO.
GOD BLESSINGS,PROTECTIONS AND GUIDIANCE TO YOUR ENTIRE FAMILY.
(FILL THIS FORM BELLOW PLEASE AND RESEND IT TO ME).

this is what they sent to me. for advise send to me a mail at: henrymax@yahoo.com imagine i gave then my acount details. or this realy sulks.

no iam on henrymax@ymail.com i need your help. how can we stop them from sending to us fake messages that plane thing!

I have received so many messages on transfer of funds. YOU ARE SHOWN SO MANY SCAMS. BUT WE ARE AWARE THE PEOPLES AND ALSO HOW TO ERADICATION OF SCAMS.
YOU ALSO INFORM SOLUTIONS TO THE MAIL RECEIVERS IN BRIEFLY.
THYANKING YOU SIR

I have received so many messages on transfer of funds. YOU ARE SHOWN SO MANY SCAMS. BUT WE ARE AWARE THE PEOPLES AND ALSO HOW TO ERADICATION OF SCAMS.
YOU ALSO INFORM SOLUTIONS TO THE MAIL RECEIVERS IN BRIEFLY.
THANKING YOU SIR

Mon, October 18, 2010 9:41:27 PM
FROM THE DESK OF MR GAMMA MARTINS
…
From:
”gammamartins30@gmail.com”
…
Add to Contacts
To:
FROM THE DESK OF :MR GAMMA MARTINS
AUDITS & ACCOUNTS DEPT
AFRICAN DEVELOPMENT BANK (ADB).
PRIVATE EMAIL gammamartins30@gmail.com
MOBIL NUMBER +226 78791749

ATTENTION PLEASE

I am MR GAMMA MARTINS. the manager Audit & Accounts dept. in the African Development Banke Du Burkina Faso (ADB). I am writing to request your assistance to transfer the sum of ($15.5, million, dollars) into your accounts.

The above sum belongs to our deceased customer late Mr Jose Galays Sau from Peru who died along with his entire family in the Benin plane crash 2000 and since then the fund has been in a suspenseaccount.

After my further investigation, I discovered that Mr Jose Galays Sau died with his next of kin and according to the laws and constitution guiding this banking institution stated that after the expiration of (7) seaven years, if no body or person comes for the claim as the next of kin, the fund will be channel into national treasury as unclaimed fund. Because of the static of this transaction I want you to stand as the next of kin so that our bank will accord you therecognition and have the fund transfer to your account.

The total sum will be shared as follows: 60% for me, 40% for you and expenses incidental occur during the transfer will be incur by both of us. The transfer is risk free on both sides hence you are going to follow my instruction till the fund transfer to your account.
More details information with the text of application form will be forwarded to you to breakdown explaining Comprehensively what Require of you.
ATTENTION PLEASE FILE IT AND SEND IT BACK TO ME
(1) Your Full Name……………………….
(2) Your Sex……………………………
(3) Your Age……………………………
(4) Your Country…………………………
(5) Passport / driving license…….
(6) Marital Status………………….
(7) Your Occupation……………………..
(8) Your Personal Mobile Number………………..
(9) Your Personal Fax Number………………….
Thanks
MR GAMMA MARTINS. Audits & Accounts Manager

this is what i got plz email me crystalvancleave@ymail.com i dont know how to stop it.

Flag this message

FW:CHANGE OF BENEFICIARY FORM.

Thursday, December 6, 2012 9:50 AM

From:

”AfDB BF.” Add sender to Contacts

To:

sathiyaraj85@yahoo.com

Message contains attachments

1 File (159KB)

CHANGE OF BENEFICIARY FORM.doc

BANQUE AFRICAINE DE DEVELOPPEMENT

DEAR SIR/MADAM,

ATTACHED FORM IS AN OFFICIAL PROPERTY OF AFRICAN DEVELOPMENT BANK. IT IS HIGHLY CONFIDENTIAL AND ONLY ISSUED TO THE NEXT OF KIN TO ANY DECEASED CUSTOMER OF THIS BANK, PROOFING HIS/HER GENUINENESS TOWARDS SUCH CLAIMS. YOU ARE REQUIRED TO RETURN THE FILLED FORM WITHIN FOUR BANKING DAYS FOR THE PROCESSES OF THE APPROVAL IN YOUR FAVOUR.

WE WILL APPLY ON YOUR BEHALF FOR FOREIGN EXCHANGE APPROVAL AT THE FEDERAL MINISTRY OF FINANCE AS SOON AS WE RECEIVE THE FILLED DOCUMENT AND PAYMENT WILL BE GRANTED.

YOURS FAITHFULLY,

BAKISA MAMOUDOU

FOREIGN PAYMENT OFFICER
AFRICAN DEVELOPMENT BANK
BURKINA FASO

CONFIDENTIALITY CAUTION

This material is intended only for the use of the individual or entity to which it is addressed, and contains information that is privileged and confidential. If the reader of this document is not the intended recipient or the employee or agent responsible for delivering the document to the intended recipient, you are hereby notified that any dissemination, distribution, or copying of this communication is strictly prohibited. If you have received this communication in error, please notify us immediately.

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