Welcome, Guest: Register On Nairaland / LOGIN! / Trending / Recent / New
Stats: 3,171,735 members, 7,882,548 topics. Date: Sunday, 07 July 2024 at 08:24 AM

Imagine Scam Malaki Ahmed - Jokes Etc - Nairaland

Nairaland Forum / Entertainment / Jokes Etc / Imagine Scam Malaki Ahmed (1206 Views)

Imagine If Your Fridge Did This To You! / Ahmed&teacher; Did He Lie Or Just Been Smart? / Just Imagine (2) (3) (4)

(1) (Reply) (Go Down)

Imagine Scam Malaki Ahmed by micklplus(m): 1:02pm On Jun 05, 2006
i Actually cant stop laughing when this scam came into mail box from one punk @ss ! Me scam ! kilofi mi pe ( What do they take me for ) abi, i look like blonde ?

Heres the content as you join me to laugh and laugh

FROM THE DESK OF MR.MALAKI AHMED.
AUDITING AND ACCOUNTING UNIT.
BANK OF AFRICA. (BOA)
OUAGADOUGOU BURKINA-FASO

DEAR FRIEND,

(TOP SECRET AND URGENT)

I AM MR. MALAKI AHMED, THE DIRECTOR IN CHARGE OF AUDITING AND
ACCOUNTING
SECTION OF INTERNATIONAL BANK OF AFRICA OUAGADOUGOU BURKINA-FASO IN
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 31ST OCTOBER 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.

ALTHOUGH PERSONALLY, I KEEP THIS INFORMATION SECRET WITHIN MYSELF AND
PARTNERS TO ENABLE THE WHOLE PLANS AND IDEA BE PROFITABLE AND
SUCCESSFUL
DURING THE TIME OF EXECUTION. THE SAID AMOUNT WAS U.S $7.2M (SEVEN
MILLION
TWO HUNDRED UNITED STATES DOLLARS). AS IT MAY INTEREST YOU TO KNOW, I
GOT
YOUR IMPRESSIVE INFORMATION THROUGH THE BUKINABE CHAMBER OF COMMERCE ON
FOREIGN BUSINESS RELATIONS HERE IN OUAGA. 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 PHONE NUMBER AND EMAIL TO ENABLE ME
FUNISH
YOU WITH MORE DETAILS.

TRUSTING TO HEAR FROM YOU IMMEDIATELY.

1. YOUR FULL NAME
2.YOUR TELEPHONE NUMBER AND FAX NUMBER
3.YOUR CONTACT ADDRESS.

YOURS FAITHFULLY,
MR.MALAKI AHMED.


What a very funny joke cheesy cheesy cheesy
Re: Imagine Scam Malaki Ahmed by amsisawa(m): 4:41pm On Jun 07, 2006
I receive almost the same massage

read

FROM:IBRAHIM ISSA
FOREIGN REMITTANCE DEPT.
BANK OF AFRICA (BOA)
OUAGADOUGOU BURKINA FASO.
STRICTLY CONFIDENTIAL.
Dear, friend,
I write to introduce this urgent/important business opportunity to you irrespective of the fact that we have not seen or known each other before believing that it will be of immense benefit to both of us.
Let me formally introduce myself. I am MR IBRAHIM ISSA, the assistance manager of the BANK OF AFRICA (BOA) OUAGADOUGOU BURKINA FASO , I got your contact through network online in my earnest search,for a reliable individual who can assist me to make this transaction a reality with my believe in Allah that you will never let me down.
There is an outstanding sum of US$11.3million(Eleven million,three hundred thousand United States Dollars) that belong to one of our late foreign customer Mr. Andrea B. Smith who died with his
family in a plane crash that took place in Abdjan, Wast Africa a Miner in the Kruger Gold Company, a geologist by profession.
The banking laws and guidelines here stipulates that if Such fund remains unclaimed for five years, and no body apply to the bank as his or her next of kin to the deceased the fund will be transferred into the bank treasury as unclaimed fund.
Although personally, I kept this information secret within myself to enable the whole plans and idea be Profitable and successful during the time of execution. Meanwhile, all the whole arrangement to put claim over this fund as the bonafide next of kin to the deceased has been made, and all information will be provided to you as soon as you indicate your interest and willingness to assist me.
I am contacting you because of the need to involve a foreigner with account and foreign beneficiary, I need your full co-operation to make this work out fine because the management is ready to approve this payment to a foreigner who has the correct information of this account which I will provide to you. Should this interest you? kindly furnish me with your private phone and fax numbers for easy communication.
Meanwhile, I am prepared to make sure that the bank transfer this sum of US$11.3Million to your account with my position now in the office, I can transfer the money to any foreigner's reliable account which you can provide with assurance that this money will be intact pending my physical arrival in your country for sharing. I will destroy all documents of transaction immediately we receive this money leaving no trace to any place. And will also use my position and influence to effect legal approvals and onward transfer of the money to your account with appropriate clearance.
I have resolved to compensate you by briefing a brokerage commission of 40%net per-transfer expenses you may incur,5% set aside for general expenses, and 55% US$ will be for me and I guarantee you that all expenses during the transfer are subject to refund. Most importantly, I must emphasize that this business requires the utmost confidentiality and trustworthiness. We need to make an agreement that will bind us together and the same will protect individual interest in the near future.
In recognition to your personal executive power and investment opportunities that is bond in your country,do know that I have it in mind to establish a genuine business relationship with you in the nearest future, if you will be able to help me in order to expedite action, let me receive your approval or reply through the above addrress or Please accept my compliments, as I await your kind response through the above e-mail address.
THANKS. IBRAHIMISSA
Re: Imagine Scam Malaki Ahmed by Genial(m): 5:17pm On Jun 07, 2006
These guys need more imagination. This particular story has done the rounds!
Re: Imagine Scam Malaki Ahmed by micklplus(m): 10:48am On Jun 08, 2006
Dont mind them, they think we are monkeys like them ! They have disrupted power supply in their brains, sour skill and stinking nature
Re: Imagine Scam Malaki Ahmed by amsisawa(m): 2:49pm On Jun 08, 2006
the first time I received the massage , i was thinking of replying him so that i can make him be in the fool of his blood

(1) (Reply)

Three Tortoise / The Boiler Stoker And Hell / Woman you are my missing rib (1) Can u run? (2) Finding a way (3)

(Go Up)

Sections: politics (1) business autos (1) jobs (1) career education (1) romance computers phones travel sports fashion health
religion celebs tv-movies music-radio literature webmasters programming techmarket

Links: (1) (2) (3) (4) (5) (6) (7) (8) (9) (10)

Nairaland - Copyright © 2005 - 2024 Oluwaseun Osewa. All rights reserved. See How To Advertise. 63
Disclaimer: Every Nairaland member is solely responsible for anything that he/she posts or uploads on Nairaland.