mrissalukuman2015@gmail.com

Confidential Business Proposal.

Dear Friend,

Having consulted with my colleagues and based on the information
gathered from the Burkina-Faso Chambers Of Commerce and Industry, I
have the privilege to request your assistance to transfer the sum of
$25,500,000.00 (Twenty five million, five hundred thousand United
States dollars) into your accounts.

The above sum resulted from an over-invoiced contract, executed,
commissioned and paid for about six years (6) ago by a foreign
contractor.

This action was however intentional and since then the fund has been
in a suspense account at The Central Bank Of Burkina Faso Apex Bank.
We are ready to transfer the fund through our online corresponding
Bank and that is where you will come in, you will chose the preferred
and convenient online bank where you will open an online bank account
in your name, either in USA bank or in CAMBODIA bank.

Then we shall transfer the funds to the preferred online bank you
choose. It is important to inform you that as civil servants, we are
forbidden to operate a foreign account; that is why we require your
assistance.

The total sum will be shared as follows: 70% for us, 25% for you and
5% for local and international expenses incidental to the transfer.
The transfer is risk free on both sides. I am an accountant with the
Ministry of Mines, Quarries and Energy, Ouagadougou, Burkina–Faso. If
you find this proposal acceptable, we shall require the following
documents from you:

(a) Your full names / Company name. (b) Your country of origin /
international Passport or government ID. (c) Your letter-headed paper
stamped and signed if any / Age and Marital status. (d) Your private
telephone and fax numbers —for confidentiality and easy communication.

The business will take us thirty (30) working days to accomplish.
Please reply urgently, best
regards,

Kindly confirm your information:

1:Full Name:……..
2:Address:……….
3:Nationality:……
4:Age:…………..
5:Occupation:…….
6:Phone:…………
7:.Country:………
8:Married:……….
9.Your Private Email id:……….

I am waiting to hear from you soon.

From Mr. Aruna Wahabu

Bei Scam/Vorschussbetrug ist der Ablauf immer nahezu identisch. Als erstes wird ein Geldbetrag in Aussicht gestellt. Das geht von Erbschaften über Geschäftsvorschläge, Gewinne bis zu Kreditvergaben und Spenden. Allerdings muss man, um in den Genuss des Geldes zu kommen, in finanzielle Vorleistung treten, z.B. Notargebühren, Kontogebühren, Schmiergelder, spezielle Versicherung… usw. Egal wie auch immer, man wird keinen einzigen Cent der versprochenen Summe zu sehen bekommen.

Oft sind solche Betrug-Mails in Englisch verfasst, oder in schlechtem Deutsch. Dies weist immer auf ein Übersetzungsprogramm hin.

Niemals den Betrügern persönliche Daten angeben. Diese werden garantiert für weiteren Betrug verwendet.