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Tag Archives: Zibo Idrisa

“Abadi Toma” aka “Zibo Idirisa”

WARNING – NIGERIAN SCAM – BUSINESS PROPOSAL SCAM

ATTENTION: Abadi Toma also sends scams under the names Zibo Idirisa ( also spelt Zibo Idrisa ) and John Williams

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X-RocketYMMF: wendetinra
From: Abadi Toma <abadi.toma@yahoo.cn>
Reply-To: abadi.toma@voila.fr
Subject: Do you love god then let work together
Return-Path: wendetinra@yahoo.fr
You can tell by the return-address that this scammer also, more then likely, scams under the name Wende Tinra as well.
Do you love god then let work together
From: Mr Abadi Toma
Ouagadougou – Burkina Faso

My Dear Friend,

I work with a bank In West Africa, Burkina faso .I have a business transaction for you.

In my department we discovered an abandoned sum of Twenty Million Five Hundred Thousand Euro. In an account that belongs to one of our foreign customer who died along with his entire family in car bomb in Iraq.

Since his supposed next of kin died along side with him at the Bomb blast, there is nobody to claim the left over balance in the account. It is therefore upon this discovery that I and other officials in my department decided to seek your assistance and present you to the bank as his business partner because a business partner can come from any pat of the world. Further the transaction is hundred percent guarantees.

If you accept i would give you the guide lines of how we can achieve this transfer of the money to your account. And we will share the money 75 for us while the rest 25% is for you.

I expect that you will give me your telephone and fax numbers for easy communication with you and for more details.

YOUR FULL INFORMATIONS
============================
1. Full Name: ……………..
2. Telephone Numbers: ………..
3. Your Occupation: ………….
4. Your Country: ……………
5. City: ………………
6. Age: ………………..

Home Address:11-25/avenue.Kanazoe.
B:P 1508
Ouaga. Burkina-faso
TelephoneT +226 79235711
Best Regard
Mr Abadi Toma

 
 

Tags: , , , , , , , , ,

“Zibo Idrisa” aka “John Williams”

WARNING: BUSINESS PROPOSAL SCAM – 419 SCAM

This Nigerian scammer also sends out scams under the names Abadi Toma as well as Wende Tinra

YOUR CO-OPERATION AND ASSISTANCE IN THIS TRANSACTION
From: DR.ZIBO IDIRISA
Ouagadougou – Burkina Faso

My Dear Friend,

I work with a bank In West Africa, Burkina faso .I have a business transaction for you.

In my department we discovered an abandoned sum of USD 20.5million Euros (Twenty Million Five Hundred Thousand Euro.) In an account that belongs to one of our foreign customer who died along with his entire family in car bomb in Iraq.

Since his supposed next of kin died along side with him at the Bomb blast, there is nobody to claim the left over balance in the account. It is therefore upon this discovery that I and other officials in my department decided to seek your assistance and present you to the bank as his business partner because a business partner can come from any pat of the world. Further the transaction is hundred percent guarantees.

If you accept i would give you the guide lines of how we can achieve this transfer of the money to your account. And we will share the money 75 for us while the rest 25% is for you.

I expect that you will give me your telephone and fax numbers for easy communication with you and for more details.

YOUR FULL INFORMATIONS
================================== ===== ===== ===== =====
1. FULL NAME:
2. TELEPHONE NUMBERS: ..
3. YOUR OCCUPATION:
4. YOUR COUNTRY:
5. CITY: ..
6. AGE: …
================================== ===== ===== ===== =====
BEST REGARDS
DR.ZIBO IDIRISA
HOME ADDRESS:11-25/AVENUE.KANAZOE.
B:P 1508
OUAGA. BURKINA-FASO
TELEPHONE/T +226 79235711

Return-Path: asys37@yahoo.fr
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From: zibo idrisa <zibo_77@voila.fr>
Reply-To: ziboidirisa@yahoo.fr
Subject: YOUR CO-OPERATION AND ASSISTANCE IN THIS TRANSACTION

YOUR CO-OPERATION AND ASSISTANCE IN THIS TRANSACTION
From: DR.ZIBO IDIRISA
Ouagadougou – Burkina Faso

My Dear Friend,

I work with a bank In West Africa, Burkina faso .I have a business transaction for you.

In my department we discovered an abandoned sum of USD 20.5million Euros (Twenty Million Five Hundred Thousand Euro.) In an account that belongs to one of our foreign customer who died along with his entire family in car bomb in Iraq.

Since his supposed next of kin died along side with him at the Bomb blast, there is nobody to claim the left over balance in the account. It is therefore upon this discovery that I and other officials in my department decided to seek your assistance and present you to the bank as his business partner because a business partner can come from any pat of the world. Further the transaction is hundred percent guarantees.

If you accept i would give you the guide lines of how we can achieve this transfer of the money to your account. And we will share the money 75 for us while the rest 25% is for you.

I expect that you will give me your telephone and fax numbers for easy communication with you and for more details.

YOUR FULL INFORMATIONS
================================== ===== ===== ===== =====
1. FULL NAME:
2. TELEPHONE NUMBERS: ..
3. YOUR OCCUPATION:
4. YOUR COUNTRY:
5. CITY: ..
6. AGE: …
================================== ===== ===== ===== =====
BEST REGARDS
DR. ZIBO IDIRISA
HOME ADDRESS:11-25/AVENUE.KANAZOE.
B:P 1508
OUAGA. BURKINA-FASO
TELEPHONE/T +226 79235711

Subject Line: OUR CO-OPERATION AND ASSISTANCE IN THIS TRANSACTION
From zibo idrisa
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From: zibo idrisa <zibo_77@voila.fr>
Reply-To: ziboidirisa@yahoo.fr
Subject: YOUR CO-OPERATION AND ASSISTANCE IN THIS TRANSACTION

Dr. Zibo Idrisa 41.138.100.220 – BF – BURKINA FASO – KADIOGO – OUAGADOUGOU – zibo_77@voila.fr ziboidirisa@yahoo.fr zibo idrisa zibo_77@voila.fr

 
1 Comment

Posted by on 03/01/2013 in Business Proposal

 

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