TomRetiredPD's Blog

The below email was sent to me this morning if anyone here gets one this guy is a fraud and con artist. I am right now looking for the bureau to foreward it to then I want to see if anyone does anything about it or are they gonna just warn people and not even look for this guy. I feel the reason these scammers are out there is because it's like a free enterprise because no one does anything about it.

Tom

From: Barr. Hawan UMAH (ESQ)
Senior Advocate of the Cabinet
Ouagadougou-Burkina Faso
Tel: +226 78891524
Email: h.u.esq@btatlaw.com
West Africa.

Attn:

With due respect, please don't be surprised or afraid to receive
this type of mail from me. I am Barrister Hawan UMAH, a
personal resident Attorney to Al-Atta Kwabena, a Lebanese
businessman who died with his wife and only daughter in the
event of plane crash occurred in Benin Republic, December
26, 2003. Al-Atta Kwabena left total sum of Six Million Two
hundred thousand united state dollars ($6.2m USD) in his
bank account here in Burkina Faso.

I have made several enquiries to locate any of his relatives but
to no avail and hence nobody is available for the claim, I am
looking for a dependable individual that I can trust, someone
who is honest and capable enough to carry out this transaction
with diligent to the best of his/her ability to collaboration and
transfer the money from the bank custody before end of next
month. Besides, the bank officials are treating to confiscate
the fund to bank treasury as unclaimed bill because the
banking rules and regulations stipulate that if such amount
remain unclaimed after five (5) years the only option is to
confiscate to bank treasury as unclaimed fund.

The request of foreigner to collaboration and penetrate the
fund is occasioned by the fact that the customer was a
foreigner and Burkinabe is unacceptable to stands next of kin
to any foreigner here in my country.

Meanwhile, to enable the immediate transfer of the fund as
indicated, you must apply first to the bank as next of kin by
indicating your bank information where the money would be
remitted. You may be interested to know that I have all the
necessary legal documents to backup the claim if you accept
the proposal.

All I require is your honest cooperation to enable us seeing this
deal through. I guarantee that this would be executed under a
legitimate arrangement that will protect you and me from any
branch of law. Hope you will welcome this life opportunity, if
so. Then furnish me with the following requirement for easy
communication.

Private phone number................
Private email address...............
Fax number..........................
Postal address......................

Open the following link to view the incident:

http://www.chinadaily.com.cn/en/doc/2003-12/26/conten
t_293549.htm

Upon receipt of your reply, I will send you more details
together with text of application to fill and tender to the bank
for the transfer. Note that you will entitle with 35% from the
total value after the transfer.

Finally, bear in mind that everything concerning this
transaction should be kept secret until the money hits your
account.

Barr. Hawan UMAH
BT AT LAW FIRM,
Tel: +226 78891524.

Call me as soon as you reply this mail for my urgent attention.

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