Monday, May 21, 2012

MOHAMED ADAMS / Next of Kin / Scam Fraud 

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From: Mohamed Adams 
To: "." <.>
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Reply-To: mohamed.adams44@gmail.com
Date: Sun, 20 May 2012 16:43:09 +0100
Subject: REPLY ME IF YOU ARE INTRESTED  (TSUNAMI DISASTER IN INDONESIA) 
REPLY ME HERE (mohamed.adams44@gmail.com)
My Dear,
     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 internet Yahoo tourist search.When i was searching for a foreign reliable partner.I assured of your capability and reliability to champion this business opportunity.
After series of prayers/fasting.i was divinely directed to contact you among other names found in the data base Yahoo tourist search. I believe that God has a way of helping who is in need.
I am (Mr Mohamed Adams),the Head of file Department in African development bank (ADB).
In my department we discovered an abandoned sum of $15 million U.S.A dollars ( fifteen million U.S.A dollars) In an account that belongs to one of our foreign customer who died along with all his family in the Asia Earth Quake Disaster (TSUNAMI DISASTER IN
INDONESIA / INDIA)
All of his Family lost there lives in the Disaster. Since then I have made several inquiries to his Country embassy to locate any of his client's extended Relatives, this has proved unsuccessful.
After these several unsuccessful attempts, unfortunately we learnt that all his supposed next of kin or relation died along side with him at the TSUNAMI DISASTER IN INDONESIA / INDIA 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 business proposal to you and release the money to you as the next of kin or relation to the deceased 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 unclaimed after five (5) years, the money will be transferred into the Bank treasury as unclaimed fund. They request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner, and a Burkinabe can not stand as next of kin to a foreigner.
We agree that 40% of this money will be for you as foreign partner, in respect to the provision of a foreign account,and 60% would be for me and my woman colleague. That means ($6 million)  six million dollars for you,and ($9 million) nine million dollars for me and my partner.There after i will visit your country for disbursement according to the percentages indicated.
All I require is your honest cooperation to enable us seeing this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.
Please consider my official positions, reputation and integrity, especially, the opportunities in the business itself, it is very necessary that all due care be taken so that we do not miss the opportunity due to carelessness.
You are therefore expected and advised to display high degree of maturity, responsibility and understanding in handling this information.
I will give you all the details in my next mail when you have indicated your interest and commitment to work with me.
Always remember that this is the highest confidence and trust any person can repose on the other, especially when it is considered that we did not know ourselves.I hope you will honor me too.
I will come over to join you in your Country for disbursement when the funds hit your account. More so for an effective and easy communication I will advice that you furnish me with your telephone and fax number.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 the transfer.
You should call me  on this phone number +226-7855 4903,immediately you go through this mail.Trusting to hear from you immediately. Reply me with this my private email address (mohamed.adams44@gmail.com)
Your’s faithfully,
MOHAMED ADAMS.
FROM (ADB) OUAGADOUGOU BURKINA-FASO.
GOD BLESSINGS,PROTECTIONS AND GUIDIANCE TO YOUR ENTIRE 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........... 

_________________________

My Good Friend,

    I write in response to your reply to my letter.Firstly, I want to express my gratitude to you for accepting to do this deal with me.You have to open an account in any good bank in your country ok, so that we can start the deal immediately. I do hope that at the successful end of the transaction,our life aspirations life will reach greater heights and our relationship will know no bounds.You don't have to have atom of fear in this business.It is 0 risk business.

As I told you earlier on in my first letter,this money belongs to a dead client of the bank with nobody to claim the money as next-of-kin since he died with all his family members.It is myself and one of my colleague in my own department who are aware of this transaction and since we got your contact, we each decided to contact you.

I want to help people in my country with this money if it will be successfully done.We can even use some to help the less prevailed people and compassionate homes.The percentage can not be our problem. I am sure that my  colleague has been in touch with you concerning this deal. I did my studies in Gambia and when I came back to my country in 1992,I started working with this bank until I reached the level where I am now.

As a matter of fact, the salary here is very poor and at the end of this transfer,I hope to resign from this bank because the way I see things there is no future for one here and you will send me a letter of invitation for final disbursement or sharing. In short,I have been thinking of which area of business to move into with whatever I will get from this deal.

This is really where you have to help me since I believe that because of the developed nature of your country, you will have better business ideas.I will hope on you for this or we may go into joint business.I am 58 years old and married with four children.

Concerning the deal again,I want to tell you that officials in the departments that will transfer this money to your account do not know that you are in touch with anybody in the bank and as such you should keep everything that we are doing very secret. Usually, I know that this transfer will not take a long time to be completed once it gets started but one thing that I will advice you is to send to me all the documents that the bank will send to you so that I will offer the necessary advice to you.

I am awaiting to hear from you .Extend my sincere greetings to your entire family God bless you and your entire family and bye for now.

Yours brother,
MOHAMED ADAMS.
GOD BLESSINGS,PROTECTIONS AND GUIDANCE TO YOUR ENTIRE FAMILY.

__________________________________________

MY DEAR FRIEND,

ON A VERY GOOD DAY.SO HOW ARE YOU DOING? I HOPE YOU ARE VERY FINE. I THANK YOU SO MUCH FOR HAVING TAKEN TIME TO REPLY MY LETTER.

WHAT I WANT YOU TO DO FOR ME IS TO PRESENT YOURSELF AS THE NEXT KIN TO MR.RUDI HERMANTO OUR CUSTOMER WHO DIED IN A TSUNAMI DISASTER SOME YEARS AGO.THIS BUSINESS IS A O RISK,BUT YOU DON'T HAVE TO TELL ANY BODY.THIS BUSINESS IS BETWEEN YOU AND I.

WE ARE READY TO FACILITATE THE TRANSFER OF THIS FUND INTO THE ACCOUNT YOU WILL PROVIDE US BASE ON ALL THE STATED CONDITIONS.IF YOU SEND THIS APPLICATION TO THE BANK, ANYTHING THE SEND TO YOU,YOU SEND IT BACK TO ME SO THAT I CAN HELP YOU FILL THEM.

YOU HAVE TO BEAR IN MIND THAT OUR BANK CAN EVEN SEND YOU THIS KIND OF LETTER OR FORMAT I SENT TO YOU WITH ANOTHER NAME,AND ANOTHER AMOUNT OF MONEY JUST TO KNOW WHETHER YOU ARE THE REAL NEXT OF KIN TO THE DECEASED CUSTOMER.

IF YOU RECEIVED SUCH MAIL,YOU SEND IT BACK TO ME OK.I PROMISE THAT WITH MY POSITION HERE,THIS BUSINESS WILL BE OVER IN 7 WORKING DAYS. OUR BANK WILL SOON START THEIR INTERNATIONAL TRANSFER,SO YOU HAVE TO BE FAST IN ANYTHING YOU DO.

I AM AWAITING TO HEAR FROM YOU.HAVE A NICE DAY. GOD BLESS YOU AND YOUR FAMILY BYE FOR NOW.

YOURS BROTHER,

MOHAMED ADAMS.
GOD BLESSINGS,PROTECTIONS AND GUIDANCE TO YOUR ENTIRE FAMILY.

------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

Please I want you to fill this application and send it immediately to the Foreign remittance manager of the bank so that within (14) working days, your nominated receiving account shall be credited accordingly.

   ATTENTION//REV (DR) MIKE COMBORO
   FOREIGN REMITTANCE MANAGER,          
   AFRICAN DEVELOPMENT BANK (A.D.B)
   ADB ANNEX HOUSE 16--18 AVENUE  LUNDUN LION.
   01 BP 8337 OUAGADOUGOU 01
   TEL :(00226)42 17 109 FAX:00226-5038 6466
   OUAGADOUGOU BURKINA FASO.
   E-MAIL::: (africa_developmentbank@bk.ru)

Sir

APPLICATION FOR THE RELEASE AND SUBSEQUENT TRANSFER OF MY INHERITANCE FUNDS OF FIFTEEN MILLION UNITED STATES DOLLARS  (US$15 MILLION) FROM THE ACCOUNT NUMBER (18463464711).

I Am Mr...................... a cousin Brother and next of kin to late MR.RUDI HARMANTO your decease customer who held the above account number with your bank, and who died in TSUNAMI DISASTER IN INDONESIA/INDIA ON 06TH DECEMBER 2004.

I discovered the said account details in my late brother bedroom in INDONESIA, and as his next of kin I humbly appeal to your esteemed office to release and transfer these funds into my nominated receiving bank account detail  stated below.

1) Your Full Name :
2) Your Bank Name :
3) Your Bank Address :
4) Your Age :
5) Marital Status :
6) Your Phone Number :
7) Your Fax Numbers :
8) Bank Account Number :
9) Receiving Country :
10)Your Occupation :
11) Swift Code :
12) Sex :
13) Your Religion :
14) E - Mail :

I shall appreciate your prompt attention to this application as I solemnly promise to abide by all your protocol and transactional requirements.

Yours Sincerely
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