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TRANSACTION!!! - Scam

3 replies
Tue, 04/03/2008 - 07:42
Anonymous
Member: 0
Joined:

Subject: TRANSACTION!!!
Date: Thursday 15:24:08
From: Engr.Victor Boni.
To: webm...@altnews.com.au
Reply to: engr...@yahoo.cn

DEPARTMENT OF ENERGY & NATURAL RESOURCES
REPUBLIC OF BURKINA FASO, WEST AFRICA.
FROM THE DESK OF: ENGR.VICTOR BONI.
Engr.Victor Boni M.sc Manager 14 Project Allocation.

Dear Friend,
 
I am a member of the Contract Award Committee and 14 Project Allocation Manager, of the Department of Minerals and Natural Resources in Republic of Burkina Faso; I am in search of an agent to assist us in the transfer of (USD11.5M) and subsequent investment in properties in your country. You will be required to:

(1) Assist in the transfer of the said funds
(2) Advise on lucrative areas for investment
(3) Assist us in purchase of properties.

If you decide to render your service to us in this regard, 30% of the total sum of USD11.5M will be for you. Thank you and God bless, as I wait in anticipation of your fullest co-operation.
 
Yours Faithfully,
Engr.Victor Boni.

Fri, 07/03/2008 - 08:11
#1
KABUL KUMAR DEY (not verified)
Member:
Joined:
RECEIVED OFFICIAL AIRWAY BILL FROM EXCEL COURIER AND FINANCE LTD

DEAR SIR,
I LIKE TO INFORM TO YOU THAT I HAVE RECEIVED AIR WAY BILL
FROM EXCEL COURIER AND FINANCE LTD.FOR DELIVERY MY CONSIGNMENT TO MY HAND.
SO, I REQUEST TO YOU PLEASE IMMEDIATE INFORM TO ME IN THIS CONNECTION
VERIFICATION FOR GENUINETY OF THE ABOVE TRANSACTION.AND DIPLOMAT.

ALWASYS CONTACT WITH ME FOR COLLECTION MY CONSIGNMENT TO OUR COUNTRY AT CAPITAL AT NEW DELHI.

PLEASE IMMEDIATE VERIFY AND FEED BACK TO ME.
REGARDS.
MR. KABUL KUMAR DEY.
TEL NO;+ 91 9339376317

Mon, 31/03/2008 - 10:28
#2
jaime lee francis (not verified)
Member:
Joined:
fraud check

I have been getting paper work sent to me from a bank? could you please tell me if they are real,

The e-mail address for them is stan...@live.com or stan...@oued.org

I'm having problem's with these people.
I just don't believe that they are who they say they are.
could you please help me

thank you for your time
jaimelee

Fri, 16/05/2008 - 23:49
#3
car finance (not verified)
Member:
Joined:
What Next

What will them come up with next?!

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