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Although the African scam mostly comes from African countries such as Benin Ghana Ivory Coast and Nigeria it can and frequently comes from outside of Africa from countries such as the UK. The African country of origin for this African scam appears to be Burkina Faso in West Africa. The secret bank account transfer is a major recurring theme on the Internet. Scams from Africa typically use the same story over again with a few minor changes such as the amount of money. Many African scams also state that the dormant bank account is unclaimed due to the deceased millionaire not leaving any beneficiaries. The Africa scam also says it will give the scam victim a large amount or a percentage of the money in this account. The African scam letter will sometimes lead to the check scam if the scam victim responds with their personal information. Many Internet scams including the Africa scam will ask the potential scam victim to keep quiet. This is done by claiming that the proposal is either "confidential" or "top secret" since no one else knows about the hidden account. The African scam also tries to manipulate the scam victim into acting quickly without thinking by using words like "urgent." Some of the other schemes used by the African scam include the Nigerian inheritance scam and the sick and dying person who wants to give their money to the scam victim to help start a charity. TREAT AS URGENT AND CONFIDENTIAL Saturday April 12 2008 5 09 PM From "Dr Ali Musa" Add sender to Contacts To "dr_alimusa20@mixmail " DR.ALI MUSA AUDIT AND ACCOUNTING SECTION AFRICA DEVELOPMENT BANK ADB OUAGADOUGOU BURKINA-FASO. CONFIDENTIAL. Dear Friend I am the director in charge of auditing and accounting section of Africa Development Bank ADB Ouagadougou Burkina-faso West Africa.with due respect and regard I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction. During our investigation and auditing in this bank my department came across a very huge sum of money belonging to a deceased person who died on October 31st 1999 in a plane crash and the fund has been dormant in his account with this Bank without any claim of the fund in our custody either from his family or relation before our discovery to this development. The said amount was U.S $20M Twenty million United States dollars . As it may interest you to know I got your impressive information through the Burkina-faso chamber of commerce on foreign business relations here in Ouagadougou Burkina-faso. Meanwhile all the whole arrangement to put claim over this fund as the bonafide next of kin to the deceased get the required approval and transfer this money to a foreign account has been put in place and directives and needed information will be relayed to you as soon as you indicate your interest and willingness to assist us and also benefit your self to this great business opportunity. In fact I could have done this deal alone but because of my position in this country as a civil servant A Banker we are not allowed to operate a foreign account and would eventually raise an eye brow on my side during the time of transfer because I work in this bank. This is the actual reason why it will require a second party or fellow who will forward claims as the next of kin with affidavit of trust of oath to the Bank and also present a foreign account where he will need the money to be re-transferred into on his request as it may be after due verification and clarification by the correspondent branch of the bank where the whole money will be remitted from to your own designation bank account.I will not fail to inform you that this transaction is 100% risk free. On smooth conclusion of this transaction you will be entitled to 30% of the total sum as gratification while 5% will be set aside to take care of expenses that may arise during the time of transfer and also telephone bills while 65% will be for me. Please you have been adviced to keep "top secret" as I am still in service and intend to retire from service after we conclude this deal with you. I will be monitoring the whole situation here in this bank until you confirm the money in your account and ask me to come down to your country for subsequent sharing of the fund according to percentages previously indicated and further investment either in your country or any country you advice us to invest in. All other necessary vital information will be sent to you when I hear from you. I look forward to receive your email or call as the urgency implies. DR ALI MUSA. AUDIT AND ACCOUNTING SECTION AFRICA DEVELOPMENT BANK ADB . Ya ADSL 24h + Llamadas Nacionales y Locales 24h - desde 9 95 /mes+IVA. This sample African scam letter demonstrates how the Africa scam works. The purposes of this scam letter is stictly to provide information. Do not respond to this African scam letter or any other type of scam letter. Report a scam to authorities such as the email service provider and the FBI. Scam letters such as these should be avoided when they are identified as such. Sometimes the scam letter might lead to other types of scams like the check scam or identity theft if special forms are filled out or sensitive information is given out over the telephone. The African scam can also be recognized by its incoherent language bad grammar and misspelled words. By recognizing certain characteristics of the Africa scams they can be easily identified. Bad spelling and grammar along with bad sentence structure usually give away these types of scams. They try to be friendly while at the same time getting the scam victim to act in haste. The scammer usually pretends to be a bank employee like a bank director or accountant in bank account transfer scams. The occupation posed by the scammer varies greatly however depending on the theme. African scam letters can be blocked by adjusting the settings on the email filter since nearly all of them arrive through email. Return to Phishing Internet Scams Home Page raquo Return to African Scams Home Page Anti-Fraud International gt Scammer Central gt Next of Kin Philip Dansoko African Development Bank Burkina Faso User Name Remember Me Password Register Home / Login Forums FAQ VB Image Host Chat Members List Calendar Search Today's Posts Mark Forums Read Next of Kin Not related You can't be the next of kin no matter what. Thread Tools Display Modes # 1 11-11-2010 04 58 AM Sphinx Administrator Join Date Aug 2007 Location Billville Posts 3 797 Philip Dansoko African Development Bank Burkina Faso From Philip Dansoko Return-Path lt philipdansoko@hotmail.fr gt Received from 41.203.231.81 Burkina Faso Onatel Abuse Jacques Arsene Louari 01 BP 10000 Onatel Ouaga BF phone +226 33 64 76 fax-no +226 31 03 31 e-mail jacques.louari@onatel.bf or Ali Drissa Badiel 01 BP 10000 Onatel Ouaga BF phone +226 30 74 14 phone +226 20 10 35 fax-no +226 30 74 14 e-mail badiel@onatel.bf Date Mon 8 Nov 2010 From Philip Dansoko lt philipdansoko@hotmail.fr gt Reply-To philipdansoko10@gmail Subject I NEED YOUR ASSISTANCE WITH TRUST AND HONEST. FROM MR PHILIP DANSOKO. AUDITING AND ACCOUNTING UNIT. AFRICA DEVELOPMENT BANK A.D.B OUAGADOUGOU BURKINA-FASO. I am Mr Philip Dansoko the manager auditing and accounting department African Development Bank. ADB Ouagadougou Burkina-Faso in West Africa.I discovered unclaimed sum of $10.5m us dollars in our bank which belonged to one of our late foreign customer who died with his entire family in Kenya plane crash 2003.I discovered this while cross-checking the files of foreigners in my department.Since I discovered the unclaimed fund and about his death I have been expecting his next of kin to come over and claim his money because our bank cannot release it unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines but unfortunately I learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim.It is therefore upon this discovery that I now decided to make this business proposal to you as to be a partner and stand as the next of kin to claim the fund since nobody is coming for it. This is a genuine business only that I cannot operate it alone without using a Foreigner who will stand as a beneficiary to the fund.The request of a foreigner as next of kin and beneficiary of the fund is because the foreigner will stand as next of kin to the deceased that is why I decided to contact you in a good manner to assist me and also to share the benefit together with me.The banking law and guideline here stipulates that if such money remained unclaimed after seven years the money will be transferred into the bank treasury as unclaimed fund.You will be entitled to 40 % of this money as foreign partner since you provide an account for the claim 5 % will be set aside for expenses incurred during the business and 55 % will be for me.There after I will visit your country for disbursement and sharing of the fund according to the percentages indicated. I will be monitoring the whole situation here in this bank until you confirm the money in your account and ask me to come down to your country.Please keep this proposal as a top secret.By indicating your interest all other necessary vital information will be send to you on how the business will be executed.Please let us get this fund transfer into your account.I look forward to receive your reply as soon as you receive this email. Best regards Mr Philip Dansoko. __________________ Fight for Nigeria And don't take off your shoes Sphinx View Public Profile Send a private message to Sphinx Find all posts by Sphinx laquo Previous Thread Next Thread raquo Thread Tools Show Printable Version Email this Page Display Modes Linear Mode Switch to Hybrid Mode Switch to Threaded Mode Posting Rules You may post new threads You may post replies You may not post attachments You may not edit your posts vB code is On Smilies are On IMG code is On HTML code is Off Forum Jump User Control Panel Private Messages Subscriptions Who's Online Search Forums Forums Home Welcome Welcome - How AFI works Is this a scam Alerts General Scam formats General Information Useful Things Questions or Technical Problems Thank You Scammer Central Animal Scams ATM Card Scams Banking scams Business Scams Church and Charity scams Commodity Scams Compensation Scams Delivery Company scams Dying persons Electronics and Phone Scams Employment scams 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The time now is 01 32 AM . Contact Us - Anti-Fraud International - Archive - Top Powered by vBulletin reg Version 3.6.4 Copyright copy 2000 - 2011 Jelsoft Enterprises Ltd. Anti-Fraud International gt Scammer Central gt Next of Kin Mr. Ebrahim Sido African Development Bank Burkina Faso User Name Remember Me Password Register Home / Login Forums FAQ VB Image Host Chat Members List Calendar Search Today's Posts Mark Forums Read Next of Kin Not related You can't be the next of kin no matter what. Thread Tools Display Modes # 1 11-17-2009 07 46 AM Spanish Administrator THE Spanish Administrator Join Date Feb 2007 Location Troll Patrol Posts 2 608 Mr. Ebrahim Sido African Development Bank Burkina Faso From Mr. Ebrahim Sido Return-Path lt mr_sido_106@msn gt Received from 196.28.250.169 Burkina Faso Onatel Abuse Jacques Arsene Louari 01 BP 10000 Onatel Ouaga BF phone +226 33 64 76 fax-no +226 31 03 31 e-mail jacques.louari@onatel.bf or Ali Drissa Badiel 01 BP 10000 Onatel Ouaga BF phone +226 30 74 14 phone +226 20 10 35 fax-no +226 30 74 14 e-mail badiel@onatel.bf X-Originating-Email mr_sido_106@msn Return-Path mr_sido_106@msn From quot Mr. Ebrahim Sido quot lt ebrahimsido2000@voila.fr gt Reply-To ebrahimsido2000@voila.fr Date Sat 14 Nov 2009 Subject From The Desk Of Mr.Ebrahim Sido From The Desk Of Mr. Ebrahim Sido African Development Bank Burkina Faso ADB Ouagadougou Burkina Faso. Dear Friend Pls i want you to read this letter very carefully and i must apologize for barging this message into your mail box without any formal introduction due to the urgency and confidential of this issue and i know that this message will come to you as a surprise Pls this is not a joke and i will not like you to joke with it. I am Mr. Ebrahim Sido a Manager in African Development Bank ADB Ouagadougou Burkina faso . I Hoped that you will not expose or betray this trust and confident that i am about to establish with you for the mutual benefit of me and you. I need your urgent assistance in transferring the sum of $10.5 millions usd into your account within 7working banking days. This money has been dormant for years in our Bank without claim due to the owner of this fund died along with his entire family and supposed next of kin in an air crash since July 31st 2000. I want our bank to release this funds to you as the nearest person to our deceased customer while i come over to your country to share this fund with you as soon as you confirm this fund into your account and ask me to come over. I don't want the money to go into our Bank treasure as an abandoned fund. So this is the reason why i contacted you so that our bank will release this money to you as the next of kin to the deceased customer. Please I would like you to keep this proposal as a top secret and delete it if you are not interesting. Upon the receipt of your reply and indication of your capability i will give you full details on how the business will be executed and also note that you will have 45% of the above mentioned sum if you agree to handle this business with me while 50% will be for me and 5% for any expenses that may arise on the process Because i don't want anyone here in our bank to know my involvement until you confirm this fund into your account and ask me to come over for the sharing as i indicated. Am looking forward hearing from you immediately Thanks with my best regards Mr. Ebrahim Sido +226 75 73 91 17 __________________ NOBODY expects the Spanish Administration Our chief weapon is surprise...surprise and fear...fear and surprise.... Our two weapons are fear and surprise...and ruthless efficiency.... Our *three* weapons are fear surprise and ruthless efficiency.... Spanish Administrator View Public Profile Send a private message to Spanish Administrator Find all posts by Spanish Administrator # 2 11-18-2009 01 03 AM MASRI Member Join Date Nov 2009 Posts 1 yes i agree mr.ebrahim sido i have read your message that you sent to my email and i agree with you. thank you MASRI View Public Profile Send a private message to MASRI Find all posts by MASRI # 3 11-18-2009 01 08 AM Central Scrutinizer Administrator Join Date Feb 2007 Location 127.0.0.1 Posts 6 150 It's a scam message. What do you mean you agree with it __________________ quot blessed is the hand that grivets. quot HOW BIG YOUR STUPIDITY IS Daniel Berner Central Scrutinizer View Public Profile Send a private message to Central Scrutinizer Find all posts by Central Scrutinizer # 4 07-18-2010 12 38 AM Central Scrutinizer Administrator Join Date Feb 2007 Location 127.0.0.1 Posts 6 150 From Mr Ebrahim Sido Return-Path lt ebrahim_sido656@msn gt Received from 196.28.250.202 Burkina Faso Onatel Abuse Jacques Arsene Louari 01 BP 10000 Onatel Ouaga BF phone +226 33 64 76 fax-no +226 31 03 31 e-mail jacques.louari@onatel.bf or Ali Drissa Badiel 01 BP 10000 Onatel Ouaga BF phone +226 30 74 14 phone +226 20 10 35 fax-no +226 30 74 14 e-mail badiel@onatel.bf X-Originating-IP 196.28.250.202 X-Originating-Email ebrahim_sido656@msn Return-Path ebrahim_sido656@msn From Mr Ebrahim Sido lt ebrahimsido2000@voila.fr gt Reply-To ebrahimsido2000@voila.fr Date Sat 17 Jul 2010 Subject I NEED YOUR ASSISTANCE FOR THIS TRANSACTION NEED YOUR ASSISTANCE FOR THIS TRANSACTION From Mr Ebrahim Sido African Development Bank ADB Burkina Faso Ouagadougou Dear Friend Please i want you to read this letter very carefully and i must apologize for barging this message into your mail box without any formal introduction due to the urgency and confidential of this issue and i know that this message will come to you as a surprise. I am Mr Ebrahim Sido Director in African Development Bank ADB Ouagadougou Burkina Faso . I Hoped that you will not expose or betray this trust and confident that i am about to establish with you for the mutual benefit of me and you. I need your urgent assistance in transferring the sum of $10.5 millions united state dollars into your account within 7working banking days. This money has been dormant for years in our Bank without claim due to the owner of this fund died along with his entire family and supposed next of kin in an air crash since July 31st 2000. I want our bank to release these funds to you as the nearest person to our deceased customer while i come over to your country to share this fund with you as soon as you confirm this fund into your account and ask me to come over. I don't want the money to go into our Bank treasure as an abandoned fund. So this is the reason why i contacted you so that our bank will release this money to you as the next of kin to the deceased customer. Please I would like you to keep this proposal as a top secret and delete it if you are not interesting. Upon the receipt of your reply and indication of your capability i will give you full details on how the business will be executed and also note that you will have 48% of the above mentioned sum if you agree to handle this business with me while 50% will be for me and 2% for any expenses that may arise on the process Because i don't want anyone here in our bank to know my involvement until you confirm this fund into your account and ask me to come over for the sharing as i indicated. If you agree to my business proposal. Please reply me to this address. Am looking forward hearing from you immediately Thanks with my best regards Mr Ebrahim Sido +226 78 90 59 34 __________________ quot blessed is the hand that grivets. quot HOW BIG YOUR STUPIDITY IS Daniel Berner Central Scrutinizer View Public Profile Send a private message to Central Scrutinizer Find all posts by Central Scrutinizer # 5 10-24-2010 01 08 PM Kit Kat Administrator Join Date Feb 2007 Location The Serbonian Bog Posts 6 791 From Mr Ebrahim Sido Return-Path lt ebrahimsido2000@voila.fr gt Received from 196.28.247.140 Burkina Faso Onatel Abuse Jacques Arsene Louari 01 BP 10000 Onatel Ouaga BF phone +226 33 64 76 fax-no +226 31 03 31 e-mail jacques.louari@onatel.bf or Ali Drissa Badiel 01 BP 10000 Onatel Ouaga BF phone +226 30 74 14 phone +226 20 10 35 fax-no +226 30 74 14 e-mail badiel@onatel.bf Date Mon 27 Sep 2010 From Mr Ebrahim Sido lt ebrahimsido2000@voila.fr gt Reply-To ebrahimsido@voila.fr Subject I NEED YOUR ASSISTANCE FOR THIS TRANSACTION I NEED YOUR ASSISTANCE FOR THIS TRANSACTION From Mr Ebrahim Sido African Development Bank ADB Burkina Faso Ouagadougou Dear Friend Please i want you to read this letter very carefully and i must apologize for barging this message into your mail box without any formal introduction due to the urgency and confidential of this issue and i know that this message will come to you as a surprise. I am Mr Ebrahim Sido Director in African Development Bank ADB Ouagadougou Burkina Faso . I Hoped that you will not expose or betray this trust and confident that i am about to establish with you for the mutual benefit of me and you. I need your urgent assistance in transferring the sum of $10.5 millions united state dollars into your account within 7working banking days. This money has been dormant for years in our Bank without claim due to the owner of this fund died along with his entire family and supposed next of kin in an air crash since July 31st 2000. I want our bank to release these funds to you as the nearest person to our deceased customer while i come over to your country to share this fund with you as soon as you confirm this fund into your account and ask me to come over. I don't want the money to go into our Bank treasure as an abandoned fund. So this is the reason why i contacted you so that our bank will release this money to you as the next of kin to the deceased customer. Please I would like you to keep this proposal as a top secret and delete it if you are not interesting. Upon the receipt of your reply and indication of your capability i will give you full details on how the business will be executed and also note that you will have 48% of the above mentioned sum if you agree to handle this business with me while 50% will be for me and 2% for any expenses that may arise on the process Because i don't want anyone here in our bank to know my involvement until you confirm this fund into your account and ask me to come over for the sharing as i indicated. If you agree to my business proposal. Please reply me to this address. Am looking forward hearing from you immediately Thanks with my best regards Mr Ebrahim Sido +226 78 90 59 34 __________________ Every time you click a scammer moans in agony every time you post a scammer screams in pain Kit Kat View Public Profile Send a private message to Kit Kat Find all posts by Kit Kat laquo Previous Thread Next Thread raquo Thread Tools Show Printable Version Email this Page Display Modes Linear Mode Switch to Hybrid Mode Switch to Threaded Mode Posting Rules You may post new threads You may post replies You may not post attachments You may not edit your posts vB code is On Smilies are On IMG code is On HTML code is Off Forum Jump User Control Panel Private Messages Subscriptions Who's Online Search Forums Forums Home Welcome Welcome - How AFI works Is this a scam Alerts General Scam formats General Information Useful Things Questions or Technical Problems Thank You Scammer Central Animal Scams ATM Card Scams Banking scams Business Scams Church and Charity scams 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