Below is some scam mails regularly sent by African country Nigeria. In these mails you are declared as winner/owner of huge amount. For claiming that you will be advised to send your personal details. Actually these are Advance Fee fraud case don't reply like these mails. For more please read "Nigerian Fraud Mails" post on this site.
These are the sample mail for alert you not to reply on them:
Sample Mail
Mark Toure<marktoure2011@gawab.com>
Reply-To: marktoure@ymail.com
With All My Respect,
It is my Pleasure to write this Letter to you in order to request your partnership for the realization of this money to be transfer into your account which you will provide to the bank management if you accept my proposal.
I am Mr.Mark Toure, from Burkina Faso here in West Africa, Currently I am working with BCB Bank. (Banque Commerciale Du Burkina here in Ouagadougou Burkina Faso.
Profession;-Accountant
Working position;-Director of auditing and accounting.
Marital status; - Married.
Age;-46 yrs Old Male.
My Resident Address;-542 Avenue Yenenga 01BP Ouagadougou Burkina Faso.
Can you or your friend provide an account that can receive (€6,500,000 million euros) in your country without any problem? Please confirm with me so you can provide it and receive the above mentioned fund. For your kind information, the above mentioned fund was discovered in a dormant account of a deceased customer here in our bank.
This fund belongs to one of our foreign customer who died along with his entire family in a plane clash. Since my bank got information about his death, the bank have been expecting his next of kin to come over and claim his money because my bank cannot release it unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines.
This transaction will be concluded in fourteen banking days from the day that you submit the application which I will send to you immediately we conclude every arrangement and immediately you declare your interest to assist me in championing this transaction.
I must make you understand that, this is a deal and a deal remains a deal. But the most important part of this business deal is COPERATION AND HONESTY. If we can be honest and sincere to each other, surely we will make the business a successful one.
Take note of this information: this transaction will require some expenses to be made by you before the fund can be transfer into your account in your country. There most be some expenses in the course of this transaction, but my promise to you is that this fund will be transfer to your account over there in your country, I am very sure of that.
I don't know exactly how much that the sum will be, but from experience as a banker am sure that the sum will not be much, but whatever the case may be, You and I will take care of any expenses that will come up in the course of this transaction so as to reduce the burden on only a single person.
I am making this known to you because I will not like you to disappoint me when you will be required to make payments for some stages. So take not of this. It is better you are aware now than for you to disappoint me in the middle of the transaction. You should be ready for this.
If you are willing to assist me in this transaction, your share will be 40% of the total amount transfer. We shall be considering several sectors with our main focus on government bonds, property development, loan and equity financing for small and medium sized companies.
Upon your reply I will send you full details on how the business will be executed. if your interested and capable for such transactional deal, indicate your genuineness and willingness by providing me your full information as listed below for self assurance of whom I am trusting so I can send you a simple note to send to the bank so the bank can tell you if there are some obligations that need to be done before the fund can be processed for transfer into your account:
1) Name.......................... ....
2) Nationality..........................
3) Occupations............................
4) Residential addresses...................
5) Ages.......................... ...........
6) Private telephone numbers..................
7) Marital status.............................
8) Your scan International Passport or ID card..
This information's will be use to write a letter of claim and send to you as to forward it to the bank for the released of this money.
If you are satisfied, waiting to hear from you soonest.
Thanks best regard,
Mr Mark Toure..
These are the sample mail for alert you not to reply on them:
Sample Mail
Mark Toure<marktoure2011@gawab.com>
Reply-To: marktoure@ymail.com
With All My Respect,
It is my Pleasure to write this Letter to you in order to request your partnership for the realization of this money to be transfer into your account which you will provide to the bank management if you accept my proposal.
I am Mr.Mark Toure, from Burkina Faso here in West Africa, Currently I am working with BCB Bank. (Banque Commerciale Du Burkina here in Ouagadougou Burkina Faso.
Profession;-Accountant
Working position;-Director of auditing and accounting.
Marital status; - Married.
Age;-46 yrs Old Male.
My Resident Address;-542 Avenue Yenenga 01BP Ouagadougou Burkina Faso.
Can you or your friend provide an account that can receive (€6,500,000 million euros) in your country without any problem? Please confirm with me so you can provide it and receive the above mentioned fund. For your kind information, the above mentioned fund was discovered in a dormant account of a deceased customer here in our bank.
This fund belongs to one of our foreign customer who died along with his entire family in a plane clash. Since my bank got information about his death, the bank have been expecting his next of kin to come over and claim his money because my bank cannot release it unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines.
This transaction will be concluded in fourteen banking days from the day that you submit the application which I will send to you immediately we conclude every arrangement and immediately you declare your interest to assist me in championing this transaction.
I must make you understand that, this is a deal and a deal remains a deal. But the most important part of this business deal is COPERATION AND HONESTY. If we can be honest and sincere to each other, surely we will make the business a successful one.
Take note of this information: this transaction will require some expenses to be made by you before the fund can be transfer into your account in your country. There most be some expenses in the course of this transaction, but my promise to you is that this fund will be transfer to your account over there in your country, I am very sure of that.
I don't know exactly how much that the sum will be, but from experience as a banker am sure that the sum will not be much, but whatever the case may be, You and I will take care of any expenses that will come up in the course of this transaction so as to reduce the burden on only a single person.
I am making this known to you because I will not like you to disappoint me when you will be required to make payments for some stages. So take not of this. It is better you are aware now than for you to disappoint me in the middle of the transaction. You should be ready for this.
If you are willing to assist me in this transaction, your share will be 40% of the total amount transfer. We shall be considering several sectors with our main focus on government bonds, property development, loan and equity financing for small and medium sized companies.
Upon your reply I will send you full details on how the business will be executed. if your interested and capable for such transactional deal, indicate your genuineness and willingness by providing me your full information as listed below for self assurance of whom I am trusting so I can send you a simple note to send to the bank so the bank can tell you if there are some obligations that need to be done before the fund can be processed for transfer into your account:
1) Name.......................... ....
2) Nationality..........................
3) Occupations............................
4) Residential addresses...................
5) Ages.......................... ...........
6) Private telephone numbers..................
7) Marital status.............................
8) Your scan International Passport or ID card..
This information's will be use to write a letter of claim and send to you as to forward it to the bank for the released of this money.
If you are satisfied, waiting to hear from you soonest.
Thanks best regard,
Mr Mark Toure..
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