Report: #96642

Complaint Review: Dicko Musa - Dube Jones - VANDRESSI MAMABON - Internet

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Submitted: Sun, June 27, 2004
Updated: Mon, March 16, 2009
Reported By: — Ozark Alabama

Author Not Confirmed

Why?

Dicko Musa - Dube Jones - VANDRESSI MAMABON dubejoneschambers@consultant.com Internet Africa

Phone: 226-76637113
Web:
Category: Accounting

Dicko Musa - Dube Jones - VANDRESSI MAMABON Ripoff Group BURKINA-FASO Internet

*Consumer Comment: They also have an account in USA

*Consumer Comment: Please tell me you didn't give them any money...

*Author of original report: AFRICA DEVELOPMENT BANK(ADB)

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Here is a copy of the Ripoff letter i received.

FROM DICKO MUSA.
AUDITING AND ACCOUNTING UNIT.
AFRICA DEVELOPMENT BANK(ADB)
OUAGADOUGOU BURKINA-FASO.
PHONE +/226/76611048

Dear Knight,
(TOP SECRET)
I am Dicko Musa the director in charge of auditing and accounting section of Africa Development Bank, (ADB) 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 acrossa very huge sum of money belonging to a deceased person who died on 31stOctober 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 to enable the whole plans and idea be Profitable and successful during the time of execution. The said amount was U.S $2.5M (Two million Five hundred United States dollars).

Meanwhile all the whole arrangement to put claim over this fund as the bonafidenext 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 hat 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 I 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.

Yours faithfully,
Mr Dicko Musa.

Williams
Ozark, Alabama
U.S.A.

This report was posted on Ripoff Report on 06/27/2004 12:32 PM and is a permanent record located here: https://www.ripoffreport.com/reports/dicko-musa-dube-jones-vandressi-mamabon/internet/dicko-musa-dube-jones-vandressi-mamabon-ripoff-group-burkina-faso-internet-96642. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content

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REBUTTALS & REPLIES:

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6Consumer

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#6 Consumer Comment

They also have an account in USA

AUTHOR: Gaurav - (India)

SUBMITTED: Monday, March 16, 2009

POSTED: Monday, March 16, 2009

I also have been ripped off of my familys life savings in 2005 year. and they did it very cleverly. read below.

---------- Forwarded message ----------
From: dubejones chambers
Date: Fri, Sep 16, 2005 at 3:52 PM
Subject: RE:LEGAL PROCEEDINGS
To:

Re:Legal Proceedings

Attn:

Dear Honourable Client,

Check the attached file for our legal proceedings.The
firm legal service fee has to be paid via INTERNATIONAL
MONEY GRAM OR WESTERN UNION MONEY TRANSFER FOR QUICKER
RECEIPT/OPERATIONS ON ON MY NAME AND OFFICE ADDRESS
BELOW:

RECEIVERS NAME:DUBE JONES
ADDRESS:DUBE BUILDING,RUE 12 RIMAS,
OUAGADOUGOU BURKINA-FASO.
TEL:+(226)78001780.

OR ALTERNATEVILY VIA WIRE TRANSFER,HOW EVER IT WILL
TAKE 5 TO 7 DAYS BEFORE IT WILL CLEAR INTO
THE STATED ACCOUNT.THAT IS THE REASON INTERNATIONAL
MONEY GRAM OR WESTERN UNION IS THE BEST OPTION.

BANK NAME:SOCIETE GENERAL BANK BURKINA(SGBB)
ADDRESS:4 RUE DU MERCHE OUAGADOUGOU BURKINA-FASO.
ACCOUNT NUMBER:1057165560193
SWIFT CODE:SGBBBFBF
BENEFICIARY:DUBE JONES & ASSOCIATES

CORRESPONDING BANK IN NEW YORK USA:
SOCIETY GENERAL NEW YORK BRANCH
1221 AVENUE OF THE AMERICAS,
NEW YORK NY 10020 USA
SWIFT CODE:SOGE US 33.

I SHALL COMMENCE ON THE PROCUREMENT OF SWEARING OF
AFFIDAVIT/DOCUMENTATION ON IMMEDIATE RECEIPT OF THE
MOBILISATION FEE.REACH ME ON +(226)78001780 FOR ANY
CLEARIFICATION.

You are advice to make the payment and send the us
information.

Thanks for your maxmium co-operation.

Yours Sincerely

Dube Jones(sab).
:+(226)78001780.

Disclaimer:This email and any files transmitted with it
are confidential and intended solely for the use of the
individual or entity to whom they are addressed.If you
have received this email in error please notify the
system manager.

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#5 Consumer Comment

Please tell me you didn't give them any money...

AUTHOR: Frank - (U.S.A.)

SUBMITTED: Wednesday, August 18, 2004

POSTED: Wednesday, August 18, 2004

...Willi, man...this is the oldest scam in the book. For heaven's sake, we keep a list of letters like this in the office, ranked by who offers the best percentage on the "millions held in a secret account", or whatever other version of the story they're using. I mean, please tell me you didn't take any of it seriously...I thought everyone knew about these stupid letters.
My granddad always said it, and now that I'm a grownup I know it's true: if it sounds too good to be true, it is.

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#4 Author of original report

AFRICA DEVELOPMENT BANK(ADB)

AUTHOR: Willi - (U.S.A.)

SUBMITTED: Sunday, June 27, 2004

POSTED: Sunday, June 27, 2004

RE:TRANSFER OF US$2.5M(TWO MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS)ONLY.

ATTENTION:MR.WILLIAM KNIGHT,USA.

AFTER GOING THROUGH YOUR LETTER WE HAVE GRANTED YOUR REQUEST BY PROVIDING YOU WITH A NOTARY/ATTORNEY THAT WILL WORK ON YOUR BEHALF HERE IN OUAGADOUGOU BURKINA-FASO.

IMPORTANT:YOUR PAYMENT HAS BEEN PROGRAMED INTO A KEY TESTED /SWIFT TRANSFER TO BE TRANSFERED WITHIN 24HRS AFTER THE PRESENTATION OF CERTIFICATE OF LEGALITY AND SWEARING OF AFFIDAVIT FROM THE JUSTICE MINISTRY BY YOUR NOTARY PUBLIC HERE IN OUAGADOUGOU BURKINA-FASO.YOU ARE GRANTED 7 WORKING DAYS FOR THE SWEARING OF AFFIDAVIT/AUTHENTICITY EXERCISE IN THE JUSTICE MINISTRY.

THIS IS THE CONTACT OF THE NOTARY/ATTORNEY.

DUBE JONES CHAMBERS
DUBE BUILDING,RUE 12,RIMAS
OUAGADOUGOU BURKINA-FASO.
EMAIL:
TEL:(226)78 897 596

THE PRINCIPAL ATTORNEY IN THAT FIRM IS DUBE JONES ESQ(S.A.B).

CONTACT HIM TO HELP YOU FOR YOUR FUNDS.

YOURS FAITHFULLY,

MR.VANDRESSI MAMABON,
DIRECTOR FOREIGN OPERATIONS DEPARTMENT(ADB),
OUAGADOUGOU BURKINA ANNEX.