Bank Of Africa - Hugo Torre mrhugotor@myway.com

Scrub · #1 03-12-07, 10:33 PM

My name is Hugo Torre, Bill and Exchange Manager in Bank Of Africa Ouaga Bf.
from mr hugotor mr.hugotor24@hotmail.com hide details 8:01 am (11 hours ago)
reply-to mrhugotor@myway.com
date Mar 12, 2007 8:01 AM
subject My name is Hugo Torre, Bill and Exchange Manager in Bank Of Africa Ouaga Bf.
mailed-by hotmail.com

FROM, THE DESK OF MR HUGO TORRE
BILL AND EXCHANGE MANAGER,
IN FOREIGN REMITTANCE DEPARTMENT
(BOA) BANK OF AFRICA,
OUAGADOUGOU , BURKINA FASO .

Dear Sir/Madam,

How are you doing with your family? Hope fine, Please pay attention and understand my reason of contacting you today through this email, My name is Hugo Torre, Bill and Exchange Manager in Bank Of Africa Ouagadougou Burkina-Fafo. In my department, during the Auditing of the year 2006, I discovered an abounded sum of $15M that belongs to our Late Mr. Morris Thompson, an American prominent man who unfortunately lost his life in the plane crash of Alaska Airlines Flight 261, which crashed on January 31st 2000. You may read more about the crash on visiting this C.N.N News internet website below.

http://archives.cnn.com/2000/US/02/0...airlines.list/

I desperately need your assistance to secure and move this huge sums of money left behind by my late client to the tune of $15,000.000.00, (Fifteen Million United States Dollars) out from Bank Of Africa Ouagadougou Burkina Faso to your own account, he executed contract through Department of Work and Housing here in Ouagadougou Burkina-Faso and the mentioned money above is his money left in our bank before his death. Meanwhile, for your smoothness of this transaction, I will pay you 30% of the total sum for your co-operation in this matter. If you know that you are interested and capable to handle this business transaction, come up with the informationâ€™s showed below
1. Your Full Name:
2. Your Contact Cell Phone Number:
3. Your Age:
4. Your Sex:
5. Your Occupations:
6. Your Country and City:

As soon as possible all these informationâ€™s is submitted to me, I will immediately draft an application form with all your informationâ€™s and send back to you, so that you will proceed with the transaction by sending the form to BOA bank for the transferring of this fund into your account. My Direct Cell Phone Number: 00226 78896261.

Yours Faithfully,

Mr. Hugo Torre

nancy5379 · #2 03-14-07, 11:31 AM

I recently received a similar letter from an Malaysian "lawyer" wanting me to pose as a relative of his deceased client. My name is Mr.Abu Razak,a legal practitioner with Abu Law Firm in Kuala Lumpur,
Malaysia.I saw your contact and profile and decided that you could cooperate with me in this proposition.

I have a client who was deceased in November 2001,in Kuala Lumpur, Malaysia.I am contacting you because you have the same surname as my deceased client and i felt that you could help me in the distribution of funds that were left in my deceased client's account.

This fund is close to been declared un-serviceable by the finance house as there were no indicated next of kin of the fund in the account, having remained dormant for long.The total amount of cash in the account of my deceased client is US$ 5.2 Million (Five Million, two Hundred Thousand United State dollars Only).

The bank had issued me, a notification to contact the next of kin of my deceased client, to make beneficiary claim, of the fund in the account, with a month surcharge of 6% to be deducted as an Escrow safe keeping fee of the account,so as to avoid the indefinite closure of the account.

My proposition to you is to seek your consent, and to present your kind self as the next-of-kin and beneficiary of my deceased client, since you have the same last name with him.

This means that the proceeds of his account would be paid to you as his next of kin or the legitimate beneficiary.When the proceeds in his account are paid to you, we would share the proceeds on a mutually agreed-upon percentage of 60% to me and 40% to your kind self.

All the legal documents to back up your claim as my client's next-of-kin would be provided by me. The most important thing I would need is your honest cooperation in this proposition.This would be done under a legitimate arrangement that would protect you from any breach of the law.

If this business proposition offends your Value,feel free to decline this proposal.Please contact me at once if you feel interested by replying the e-mail.

Best regards,
Barr.Abu Razak

If any one receives this letter of something similar it is a real scam and you may out thousands of dollars.-These people prye on your ignorance, esp of foreign law they are truly bottom feeders-------------------------------------------------------------------------------
Now that's room service! Choose from over 150,000 hotels
in 45,000 destinations on Yahoo! Travel to find your fit.

Thread Tools
Show Printable Version Email this Page
Display Modes	Rate This Thread
Linear Mode Switch to Hybrid Mode Switch to Threaded Mode	Rate This Thread: