The mail specified below claiming in the name of FROM Mr Amir Zadeh, (B.I.B) is a pure form of FRAUD and SCAM MAIL from a SCAMMER.
The mail is beautified with various stories claiming that Millions of EUROS is available in the so called abandoned sum in account. This kind of abandoned accounts are called normally escheats, which later will be reported to the Local Government and in generally such amounts will be acquired by the Government of that country according to their local laws. However, there will be no such provision of foolishly transferring such sums to unknown remote people like us.
The scammer is intelligent enough to make us believe that he can really get the amount transferred through his beautiful mail. But the scammer forgot about rules and regulations of India (Income Tax and RBI rules) that will take action in such unauthorized transactions. Thank god, we are in such country where there are good rules to cut down unauthorized money incomes or expenses. These rules are not known to that SCAMMER who just asks us to send all the below details as per his scam email:
Name of my bank: ------------------------
The address of my bank: -----------
My account name: -------------------
My account number: ------------------
Swift code number (if any):----------
Name: -----------------------------------------
My country of origin: --------------
Residence address: -----------------
My office address: -------------------
My occupation: -------------------------
My telephone number: --------------
My mobile phone number: ---------
My email address-----------------------
Gender: -------------------------------------
Age: ------------------------------------------
The SCAMMER will later use such details for his trapping or phishing or vishing or any other such fraud method of catching hold of our confidential dertails.
THUS BE AWRE of such scam mails who claim to give us millions of funds lying idle. NO ONE IS FOOL TO GIVE AWAY MONEY TO UNKNOWN PERSONS.
###################################################################
FROM Mr Amir Zadeh, (B.I.B)
BANK BILL AND EXCHANCE
MANAGER FOREING NITERNATIONALE
DEPT OUAGADOUGOU BURKINA FASO
WEST AFRICA.
E-MAIL :{ zadehamir10@gmail.com}
Dear Friend,
Assalamu Aleikum,
I am Mr Amir Zadeh, the manager of bill and exchange at the foreign remittance department of Banquet International Du Burkina (B.I.B) Bank, In my department I discovered an abandoned sum of (€8.5m Euros)(Eight Million five hundred thousand Euros) in an account that belongs to one of our foreign customer, who died along with his entire family on Friday, December 10th, 2010 in plane crash with Airbus A320 Plane.
Since I got information about his death, I have been expecting his next of kin to come over and claim his money because we cannot release it unless somebody applies for it as next of kin or relation to the decease as indicated in our banking guidelines and laws, but unfortunately I learnt that all his supposed next of kin or relation died along side with him at the plane clash leaving no body behind for the claim. It is therefore upon this discovery that I decided to make this business proposal to you and release the money to you as the next of kin or relation to the decease for safety and subsequent disbursement since nobody is coming for it and i 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 years, the money will be transferred into the bank treasure as unclaimed fund.
The request of a foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and a (Burkinabe) cannot stand as next of kin to a foreigner. I agree that 45% of this money will be for you as a foreign partner, in respect to the provision of a foreign account, 10% will be set aside for expenses incurred during the business and 45% will be for me.
Kindly complete this data below to show that you’re interesting in the genuine offer,
Name of my bank: ------------------------
The address of my bank: -----------
My account name: -------------------
My account number: ------------------
Swift code number (if any):----------
Name: -----------------------------------------
My country of origin: --------------
Residence address: -----------------
My office address: -------------------
My occupation: -------------------------
My telephone number: --------------
My mobile phone number: ---------
My email address-----------------------
Gender: -------------------------------------
Age: ------------------------------------------
Therefore, to enable the immediate transfer of this fund to you as arrange, you must apply first to the bank as relation or next of kin to the deceased indicating your bank name, your bank account, your private telephone and fax number for easy and effective communication and location where in the money will be remitted upon receipt of your reply, I will send to you by fax or email the letter of application.
I will not fail to bring to your notice that this business 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 immediately as soon as you receive this letter: for more explanation.
MY DIRECT LINE PLEASES MY CONTACT E-MAIL :{ zadehamir10@gmail.com}
Yours faithfully
Mr Amir Zadeh.
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