Nigeria 419 Scam, Vorschussbetrug, Betrug im Internet, Nigeria Connection

Von: „Xongo Sipiwo Austine \(BVL\)“ – XongoS@dwa.gov.za
Betreff: UNCC:: Contact UPS Via {ups_despatch.ng@dgoh.org} For Claims

After much attempts to reach you on phone, I deemed it necessary and urgent to contact you via your e-mail and to notify you finally about your outstanding compensation payment.

During our last annual calculation of your banking and Internet activities we realized that you are eligible to receive a compensation payment of $2,811,041.00 USD.This compensation is being made to all of you who have suffered losses as a result of fraud, accident or illness.

For more information, contact the UPS agent for the delivery of your cashier check ($2,811,041.00 USD).

United Parcel Service (UPS)
Contact Name: Collins Abah
Tel:+2348168636983
E-mail: ups_despatch.ng@dgoh.org
Please take note that you will pay a shipping/handling fee of $245.00 USD to UPS.

Thanks for your patience.

Xongo Sipiwo Austin
Programme Manager
United Nations Human Settlements Programme

DISCLAIMER:
This message and any attachments are confidential and intended solely for the addressee. If you have received this message in error, please notify the system manager/sender. Any unauthorized use, alteration or dissemination is prohibited. The Department of Water Affairs and Forestry further accepts no liability whatsoever for any loss, whether it be direct, indirect or consequential, arising from this e-mail, nor for any consequence of its use or storage.
========================

Von: Bagayoko –
Betreff: RESPOND URGENTLY FROM MR.AMADOU BAGAYOKO.

FROM MR.AMADOU BAGAYOKO
BILL & EXCHANGE MANAGER.
GROUP BANK OF AFRICA (BOA)
OUAGADOUGOU BURKINA-FASO
WEST AFRICA.

STRICTLY AND CONFIDENTIAL.

Dear Sir.

With all due respect i know that this mail will come to you as a surprise as we never met before. I am MR.AMADOU BAGAYOKO , the Bill & Exchange Manager section of Bank Of Africa (B.O.A) Ouagadougou Burkina Faso. I Hope 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 Both families.

I need your urgent assistance in transferring the sum of Fifteen Million Five Hundred Thousand united state dollars ($15.5mUSD) immediately to your Bank Account through our Bank Management . The fund has been Dormant (in-active) over 10 years in our Bank here without any body coming for it.

I want to Release the Fund to you as the nearest person to our Late Deceased Customer Engr. Adams Salah from Toronto Canada (the owner of the account) who died long with his entire Family Both his Supposed Next of kin in the Air Crash since on 31st July 2000 and since then our Bank Management has been waiting for the Relation to come and Claim the Fund but up till now no body came as a Relation to Engr. Adams Salah to put Claim over the Fund . I don’t want the fund to go into our Bank treasury Account as an abandoned fund, so this is the reason why I contacted you, so that our Bank will release the fund to you as the nearest person to the deceased customer.

Listen i contacted you to come and stand as his Business Associate as to enable our Bank Management to release the Fund to you through my under ground work for i am going to back you up under ground as your insider with all the information’s i have with me concerning the Late. Deceased and his Entire Family as the Bill & Exchange Manager in our Bank.

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 more details regarding this transaction and also note that you will have 40% of the above mentioned amount if you agree to help me execute this Business and after the funds has been transferred into your bank account you will take additional 5% out of the 15.5M as a compensation for your Financial Assistance during the processing of the Release and Transfer of the Inheritance Fund by our Bank Management and 55% is for me been the Initiator.

I need to hear from you urgently so that I will give you more Details regarding this transaction. Because the Rule and Regulations of our Bank Stipulated that if such thing happened to any of our Client and after 7 years if someone Related to the Deceased did not come to Claim the Balance the Next thing is to Push the Fund into the Government Treasury Account as Unclaimed Bills.

So please because of this reason i have decided to contacted you to come and put Claim over this Fund and through my under ground work as the Bill & Exchange Manager inside our Bank i assure you that once you Apply to our Bank as the Next of Kin the Fund will be Release and Transfer into your Bank Account which you are going to provide for the Transfer of the Fund on your Favour. Make sure you forward to me all your Personal information’s Bellow for my own Record as my Business partner including your Photo or your Identity Card for I need to know whom I am entrusting such huge amount of Money in His Account .

Please do not entertain any atom of fear concerning the transaction for all arrangement has been already made for the smooth Release and Transfer of the Inheritance Fund into your Bank Account if only you are ready to show your full coo-operation with me during the Bank Official processing to enable us achieve our goal for i assure you 100% Risk Free Transaction and again bear in Mind that you have noting loose or regret in this Transaction once you can obey and also follow the Bank Instruction’s as the Next of Kin for my own duty is to be feeding you with any good development from our Bank once we commence the transaction to make sure you are always awear of what is going on as your insider.

Secondly you should understand that any Money you spend on behalf of this Transaction shall balance back to you once i arrive there in your Country immediately you confirm to me that you have receive the Fund into your Bank Account. So you have to check your self very well if you are capable to handle the transaction with me before responding for more Details and make sure you send bellow the information’s needed very important.

Name………………………………..
Your Country…………………………
Occupation…………………………..
Age…………………………………
Your Marital Status…………………..
Your Personal Fax N°………………….
Your Personal Mobile N°……………….
Your Sex…………………………….
8) Your Religion……………………..
9) Your Photo or Local Identity………..

Waiting for your urgent response so that we can commence immediately with the transaction and feel free to ask me any question for more Clarification.

Best Regards,

MR.AMADOU BAGAYOKO

GROUP BANK OF AFRICA.