Comments
Dear Arif,
Thanks very very much for your mail, infact i am glad.please before i sent this proposal to you, i prayed and fasted over it, hope God or Allah will answer my prayer.please this is never a joke and should not be joked with.now i want you to stand as the next of kin to the deceased, then immediately after all the process involved, the bank will transfer this fund into your bank account as the bonafied next of kin.
For your information, every necessary informations needed to perfect this transaction are all intact with me, so i assured you 100% risk free regards to this matter hence you will follow up my instructions.now before we proceed, sent to me your full ressidential address and your phone contacts, this is to enable me locate you as soon as this fund gets into your bank account,
Because i will come over to meet you for normal shearing according to the percentage indicated.upon receipt of this informations from you, i have sent to you the application form, which you will fill in the gaps with your bank account details and then apply to the bank as the next of kin so as the process to commence.and this process could not take us more than one weeks, if we could be very very fast incommunications.for security reason.this is the application form I will like you to fill the below application form and apply to the bank.
So do not fear all you have to do is to back me up as your business partner i promise you that under 7 days this fund will be transfer out into your bank account and never you let another ear to hear about this business for security reasons.
So fill the application and sent it to the bank via bank email address for immedaite transfer process to commence.
Thanks, and God or Allah bless, waiting to hear from you soonest.
regards,
Dr Malik.
...
FILL AND SEND THIS APPLICATION FORM TO THE BANK.
...
ATTN: ALHAJI IBRAHIM BELLO
DIRECTOR FOREIGN REMITTANCE
BURKINA FASO WEST AFRICA
BANK WEB SITE: www.boaburkinafaso.com
BANK EMAIL ADDRESS: [protected]@rocketmail.com
BANK TEL/FAX :[protected]
Sir,
APPLICATION FOR THE TRANSFER OF MY LATE UNCLE'S FUND..
I Mr/... of the address stated below hereby apply for the payment of my late uncle's fund of $7 million dollars in your Bank. My late uncle died with his family in a plane crash while travelling for holidays with his family.
The family members have now asked me to apply for the payment of his left fund of $7 Million Dollars in your bank as his next of kin.His account number in your bank is NO [protected]. With this, I request that the balance in his account mentioned above should be transferred to my account as stated below.
Bank Name:...
Bank Address:...
Account Name:...
Account Number:...
Swift Code:...
Bank Tel/Fax Numbers:...
My other personal details are
Name:...
Age:...
Country:...
Nationality:...
Proffession:...
Mobile Tel:...
Fax Numbers:...
I strongly believe that my application will meet your urgent and
favourable consideration.
Yours faithfull
Thanks very very much for your mail, infact i am glad.please before i sent this proposal to you, i prayed and fasted over it, hope God or Allah will answer my prayer.please this is never a joke and should not be joked with.now i want you to stand as the next of kin to the deceased, then immediately after all the process involved, the bank will transfer this fund into your bank account as the bonafied next of kin.
For your information, every necessary informations needed to perfect this transaction are all intact with me, so i assured you 100% risk free regards to this matter hence you will follow up my instructions.now before we proceed, sent to me your full ressidential address and your phone contacts, this is to enable me locate you as soon as this fund gets into your bank account,
Because i will come over to meet you for normal shearing according to the percentage indicated.upon receipt of this informations from you, i have sent to you the application form, which you will fill in the gaps with your bank account details and then apply to the bank as the next of kin so as the process to commence.and this process could not take us more than one weeks, if we could be very very fast incommunications.for security reason.this is the application form I will like you to fill the below application form and apply to the bank.
So do not fear all you have to do is to back me up as your business partner i promise you that under 7 days this fund will be transfer out into your bank account and never you let another ear to hear about this business for security reasons.
So fill the application and sent it to the bank via bank email address for immedaite transfer process to commence.
Thanks, and God or Allah bless, waiting to hear from you soonest.
regards,
Dr Malik.
...
FILL AND SEND THIS APPLICATION FORM TO THE BANK.
...
ATTN: ALHAJI IBRAHIM BELLO
DIRECTOR FOREIGN REMITTANCE
BURKINA FASO WEST AFRICA
BANK WEB SITE: www.boaburkinafaso.com
BANK EMAIL ADDRESS: [protected]@rocketmail.com
BANK TEL/FAX :[protected]
Sir,
APPLICATION FOR THE TRANSFER OF MY LATE UNCLE'S FUND..
I Mr/... of the address stated below hereby apply for the payment of my late uncle's fund of $7 million dollars in your Bank. My late uncle died with his family in a plane crash while travelling for holidays with his family.
The family members have now asked me to apply for the payment of his left fund of $7 Million Dollars in your bank as his next of kin.His account number in your bank is NO [protected]. With this, I request that the balance in his account mentioned above should be transferred to my account as stated below.
Bank Name:...
Bank Address:...
Account Name:...
Account Number:...
Swift Code:...
Bank Tel/Fax Numbers:...
My other personal details are
Name:...
Age:...
Country:...
Nationality:...
Proffession:...
Mobile Tel:...
Fax Numbers:...
I strongly believe that my application will meet your urgent and
favourable consideration.
Yours faithfull
ATTENTION:ARIF ALI KHIRODIYA.
FURTHER MORE, FROM ALL INDICATIONS, ACCORDING TO WHAT WE SAW IN YOUR APPLICATION WE CAN UNDERSTAND THAT, YOU ARE THE PRESENT SPOKES PERSON OF THE FAMILY AFTER THE DEATH OF YOUR LATE UNCLE. IT IS A PITY THAT YOU LOST YOUR GOOD UNCLE IN THAT CONDITION, WE ARE HEREBY SENDING YOU THIS ACKNOWLEDGMENT LETTER WITH THE AUTHORITY GIVEN BY THE MANAGMENT OF THIS BANK.
THIS IS TO BRING TO YOUR NOTICE THAT WE ARE IN RECIEPT OF YOUR APPLICATION TO THIS BANK, WE HAVE HELD OUR BOARD OF DIRECTORS MEETING WITH REFERENCE TO YOUR APPLICATION SENT TO OUR BANK OFFICE.
HOWEVER / AFTER OUR BOARD OF DIRECTORS MEETING HELD, YOU ARE REQUIRED TO FIND AND VIEW THE OFFICIAL ATTCHED DOCUMENT SENT TO YOU BY THE MANAGEMENT OF OUR BANK AND GET BACK TO US IMMEDIATELY WITH THE ANSWERS TO THE ABOVED QUESTIONNAIRE IN THE DOCUMENT TO ENABLE US PROCEED WITH YOUR MATTER.
BE INFORMED THAT YOU HAVE ONLY 24 HOURS TO GET BACK TO US WITH ALL THOSE REQUEIRMENTS TO ENABLE US COMMENCE ON OUR FURTHER BANKING PROCEEDURES INVOLVED, WE LOOK FORWARD TO HEAR FROM YOU AS SOON AS POSSIBLE, WE THE MANAGEMENT OF THIS BANK AWAIT YOUR URGENT RESPONSE.
ONCE AGAIN ACCEPT OUR SYMPATHY
THANKS FOR YOUR CO-OPERATION.
ALHAJI IBRAHIM BELLO.
[protected][protected][protected][protected]
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FURTHER MORE, FROM ALL INDICATIONS, ACCORDING TO WHAT WE SAW IN YOUR APPLICATION WE CAN UNDERSTAND THAT, YOU ARE THE PRESENT SPOKES PERSON OF THE FAMILY AFTER THE DEATH OF YOUR LATE UNCLE. IT IS A PITY THAT YOU LOST YOUR GOOD UNCLE IN THAT CONDITION, WE ARE HEREBY SENDING YOU THIS ACKNOWLEDGMENT LETTER WITH THE AUTHORITY GIVEN BY THE MANAGMENT OF THIS BANK.
THIS IS TO BRING TO YOUR NOTICE THAT WE ARE IN RECIEPT OF YOUR APPLICATION TO THIS BANK, WE HAVE HELD OUR BOARD OF DIRECTORS MEETING WITH REFERENCE TO YOUR APPLICATION SENT TO OUR BANK OFFICE.
HOWEVER / AFTER OUR BOARD OF DIRECTORS MEETING HELD, YOU ARE REQUIRED TO FIND AND VIEW THE OFFICIAL ATTCHED DOCUMENT SENT TO YOU BY THE MANAGEMENT OF OUR BANK AND GET BACK TO US IMMEDIATELY WITH THE ANSWERS TO THE ABOVED QUESTIONNAIRE IN THE DOCUMENT TO ENABLE US PROCEED WITH YOUR MATTER.
BE INFORMED THAT YOU HAVE ONLY 24 HOURS TO GET BACK TO US WITH ALL THOSE REQUEIRMENTS TO ENABLE US COMMENCE ON OUR FURTHER BANKING PROCEEDURES INVOLVED, WE LOOK FORWARD TO HEAR FROM YOU AS SOON AS POSSIBLE, WE THE MANAGEMENT OF THIS BANK AWAIT YOUR URGENT RESPONSE.
ONCE AGAIN ACCEPT OUR SYMPATHY
THANKS FOR YOUR CO-OPERATION.
ALHAJI IBRAHIM BELLO.
[protected][protected][protected][protected]
1 Image | View Image | Download Selected
BANK OFFICIAL QUESTIONAIRE.JPG
(396KB)
...
Dear Friend,
Pls i want you to read this letter very carefully and i must apologize for barging this message into your mail box without any formal introduction due to the urgency and confidential of this issue and i know that this message will come to you as a surprise, Pls this is not a joke and i will not like you to joke with it.
I am Mr.Ibrahim Ali A Manager in Bank of Africa (BOA) Ouagadougou, Burkina Faso. I Hoped that you will not expose or betray this trust and confident that i am about to establish with you for the mutual benefit of me and you.
I need your urgent assistance in transferring the sum of ($15)millions usd into your account within 7working banking days. This money has been dormant for years in our Bank without claim due to the owner of this fund died along with his entire family and supposed next of kin in an air crash since July 31st 2000. Pls go through the website (http://news.bbc.co.uk/1/hi/world/europe/859479.stm)
I want our bank to release this funds to you as the nearest person to our deceased customer while i come over to your country to share this fund with you as soon as you confirm this fund into your account and ask me to come over.
I don't want the money to go into our Bank treasure as an abandoned fund. So this is the reason why i contacted you so that our bank will release this money to you as the next of kin to the deceased customer. Please I would like you to keep this proposal as a top secret and delete it if you are not interesting.
Upon the receipt of your reply and indication of your capability, i will give you full details on how the business will be executed and also note that you will have 45% of the above mentioned sum if you agree to handle this business with me while 50% will be for me and 5% for any expenses that may arise on the process, Because i don't want anyone here in our bank to know my involvement until you confirm this fund into your account and ask me to come over for the sharing as i indicated.
Am looking forward hearing from you immediately
Thanks with my best regards
From Mr. Ibrahim Ali Call me ok +[protected]
Dear Friend,
Pls i want you to read this letter very carefully and i must apologize for barging this message into your mail box without any formal introduction due to the urgency and confidential of this issue and i know that this message will come to you as a surprise, Pls this is not a joke and i will not like you to joke with it.
I am Mr.Ibrahim Ali A Manager in Bank of Africa (BOA) Ouagadougou, Burkina Faso. I Hoped that you will not expose or betray this trust and confident that i am about to establish with you for the mutual benefit of me and you.
I need your urgent assistance in transferring the sum of ($15)millions usd into your account within 7working banking days. This money has been dormant for years in our Bank without claim due to the owner of this fund died along with his entire family and supposed next of kin in an air crash since July 31st 2000. Pls go through the website (http://news.bbc.co.uk/1/hi/world/europe/859479.stm)
I want our bank to release this funds to you as the nearest person to our deceased customer while i come over to your country to share this fund with you as soon as you confirm this fund into your account and ask me to come over.
I don't want the money to go into our Bank treasure as an abandoned fund. So this is the reason why i contacted you so that our bank will release this money to you as the next of kin to the deceased customer. Please I would like you to keep this proposal as a top secret and delete it if you are not interesting.
Upon the receipt of your reply and indication of your capability, i will give you full details on how the business will be executed and also note that you will have 45% of the above mentioned sum if you agree to handle this business with me while 50% will be for me and 5% for any expenses that may arise on the process, Because i don't want anyone here in our bank to know my involvement until you confirm this fund into your account and ask me to come over for the sharing as i indicated.
Am looking forward hearing from you immediately
Thanks with my best regards
From Mr. Ibrahim Ali Call me ok +[protected]
ATTENTION:AFIF ALI.
BE NOTIFIED THAT YOU WILL MAKE FOLLOWING INFORMATION THAT YOU SENT TO THIS BANK, AND THAT SHALL BE HANDED OVER TO THE DIPLOMAT. THE DIPLOMAT MR.MARK WILLIAMS OUR AGENT FROM SWISSLINK SECURITY COMPANY LONDON WILL ARRIVE AT INDRA GANDHI INTERNATIONAL AIRPORT NEW DELHI INDIA BY TOMORROW 25/11/2010.
UPON THE CONFIRMATION OF YOUR INDENTIFICATION YOU SHALL BE INSTRUCTED TO PAY THE CLEARING CHARGES OF (2, 100.00)EURO ONLY. TO ENABLE THE DIPLOMATIC AGENT CLEAR THE CONSIGNMENT AND PROCEED IMMEDIATELY FOR DELIVERY.
NOTE: THE AFFOREMENTIONED REQUIREMENTS MUST BE SUBMITED BEFORE THE CONSIGNMENT CAN BE HANDED OVER TO YOU.
HOW EVER, YOU ARE BEEN INSTRUCTED TO FOLLOW OUR DIPLOMATIC AGENT INSTRUCTIONS FOR SAFE DELIVERY.
LASTLY, THE CONTENT OF THE CONSIGNMENT WAS NOT DISCLOSED TO THE DIPLOMATIC AGENT, WHICH STRICTLY RESTRICTED YOU FROM DISCLOSING TO HIM THE CONTENT.
THE DIPLOMATIC AGENT WILL DEPART FROM HERE TODAY BEING THE 24/11/2010, HE WILL ARRIVE AT INDRA GANDHI INTERNATIONAL AIRPORT NEW DELHI ON THE 25/11/2010 BY 10:15AM INDIAN LCAL TIME AND WILL CONTACT YOU ON PHONE ON HIS ARRIVAL, WELCOME HIM WELL AND TAKE CARE OF HIM IN YOUR COUNTRY SO THAT HE WILL HAVE THE ZEAL TO SERVE YOU WELL FOR THE PROGRESS OF THIS TRANSACTION.
KINDLY MAKE THE CLEARANCE CHARGES AVAILABLE IN INDIA CURRENCY RUPEES AND HAND IT OVER TO THE DIPLOMAT, MR.MARK WILLIAMS AFTER VERIFICATION OF YOUR ID PROOF.
PLEASE FOLLOW HIS INSTRUCTIONS FOR A SMOOTH AND SAFE DELIVERY. GET BACK TO US AS SOON AS YOU ARE BEING CONTACT BY OUR DIPLOMATIC AGENT.
OUR REPRESENTATIVE WILL JOIN YOU SOON, AS INDIAN EMBASSY HERE HAS NOT YET APPROVED HIS VISA APPLICATION.
THANKS FOR YOUR CO-OPERATIONS
ALHAJI IBRAHIM BELLO.
BE NOTIFIED THAT YOU WILL MAKE FOLLOWING INFORMATION THAT YOU SENT TO THIS BANK, AND THAT SHALL BE HANDED OVER TO THE DIPLOMAT. THE DIPLOMAT MR.MARK WILLIAMS OUR AGENT FROM SWISSLINK SECURITY COMPANY LONDON WILL ARRIVE AT INDRA GANDHI INTERNATIONAL AIRPORT NEW DELHI INDIA BY TOMORROW 25/11/2010.
UPON THE CONFIRMATION OF YOUR INDENTIFICATION YOU SHALL BE INSTRUCTED TO PAY THE CLEARING CHARGES OF (2, 100.00)EURO ONLY. TO ENABLE THE DIPLOMATIC AGENT CLEAR THE CONSIGNMENT AND PROCEED IMMEDIATELY FOR DELIVERY.
NOTE: THE AFFOREMENTIONED REQUIREMENTS MUST BE SUBMITED BEFORE THE CONSIGNMENT CAN BE HANDED OVER TO YOU.
HOW EVER, YOU ARE BEEN INSTRUCTED TO FOLLOW OUR DIPLOMATIC AGENT INSTRUCTIONS FOR SAFE DELIVERY.
LASTLY, THE CONTENT OF THE CONSIGNMENT WAS NOT DISCLOSED TO THE DIPLOMATIC AGENT, WHICH STRICTLY RESTRICTED YOU FROM DISCLOSING TO HIM THE CONTENT.
THE DIPLOMATIC AGENT WILL DEPART FROM HERE TODAY BEING THE 24/11/2010, HE WILL ARRIVE AT INDRA GANDHI INTERNATIONAL AIRPORT NEW DELHI ON THE 25/11/2010 BY 10:15AM INDIAN LCAL TIME AND WILL CONTACT YOU ON PHONE ON HIS ARRIVAL, WELCOME HIM WELL AND TAKE CARE OF HIM IN YOUR COUNTRY SO THAT HE WILL HAVE THE ZEAL TO SERVE YOU WELL FOR THE PROGRESS OF THIS TRANSACTION.
KINDLY MAKE THE CLEARANCE CHARGES AVAILABLE IN INDIA CURRENCY RUPEES AND HAND IT OVER TO THE DIPLOMAT, MR.MARK WILLIAMS AFTER VERIFICATION OF YOUR ID PROOF.
PLEASE FOLLOW HIS INSTRUCTIONS FOR A SMOOTH AND SAFE DELIVERY. GET BACK TO US AS SOON AS YOU ARE BEING CONTACT BY OUR DIPLOMATIC AGENT.
OUR REPRESENTATIVE WILL JOIN YOU SOON, AS INDIAN EMBASSY HERE HAS NOT YET APPROVED HIS VISA APPLICATION.
THANKS FOR YOUR CO-OPERATIONS
ALHAJI IBRAHIM BELLO.
Dear Friend,
I know that this letter may come to you as a surprise but i had to contact you due to the urgency of this transaction. First I must solicit your confidence in this transaction, this is by virtue of it's nature as being utterly confidential and top secret.
Though I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that all will be well at the end of the day.
There is no doubt that trust conceptually is a conundrum which leads itself to deferring interpretation, we have decided to contact you due to the urgency of this transaction.
I am the manager of Audit and Accounting department of bank of Africa BOA .Burkina Faso. I came to know you in my private search for a reliable and reputable person to handle this Confidential Transaction, which involves the transfer of a huge sum of money to a foreign account requiring maximum confidence.
I am writing to you, following the impressive information received about you from the chambers of commerce. I believed that you are capable and reliable to champion this business opportunity.In my department we discovered an abandoned sum of $30.5m US dollars (Thirty million, Five Hundred Thousand US dollars) In an account that belongs to one of our foreign customer who died along with his entire family On 16 Feb.1998 in his country Tiawan on a car accident, though the car crashed when the entire family are on their way to picnic.
The deceased customer name is Sheu Yuan-dong, while still serving as the governor of Taiwan 's Central Bank, he Owned Dong construction company here in Burkina Faso, the fund originated from the contract supply of terram product for the construction of Padua irrigation and road.
Based on my personal banking experience, it had happened in the pass, when a customer died and after 12 to 13 years the fund automatically transferred to the bank treasury as unclaimed fund, that experience ignited my thought to this venture.Since we got information about his death, we 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 deceased as indicated in our banking guidelines but unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the crashed leaving nobody behind for the claim.
It is therefore upon this discovery that I and other officials in the bank now decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and we 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 12 to 13 years, the money will be transferred into the Bank treasury as unclaimed fund.
I agree that 25% of this money will be for you as foreign Partner, in respect to the provision of a foreign account, while 5% will be set aside for expenses occurred during the business and 70 % would be for me and my colleagues.
There after I will visit your country for disbursement according to the percentages indicated.Therefore to enable the immediate transfer of this fund to you as arranged, you must apply first to the bank as relations or next of kin of the deceased indicating your bank name, your bank account number, 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 text of the application.
I will not fail to bring to your notice that this transaction 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 contact me immediately through this alternative email address([protected]@voila.fr) for more details.Trusting to hear from you immediately.
Yours faithfully
Mr.Sadiq Musa
Audit and Accounting.
Bank Of Africa (Boa)
Dear Friend,
I know that this letter may come to you as a surprise but i had to contact you due to the urgency of this transaction. First I must solicit your confidence in this transaction, this is by virtue of it's nature as being utterly confidential and top secret.
Though I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that all will be well at the end of the day.
There is no doubt that trust conceptually is a conundrum which leads itself to deferring interpretation, we have decided to contact you due to the urgency of this transaction.
I am the manager of Audit and Accounting department of bank of Africa BOA .Burkina Faso. I came to know you in my private search for a reliable and reputable person to handle this Confidential Transaction, which involves the transfer of a huge sum of money to a foreign account requiring maximum confidence.
I am writing to you, following the impressive information received about you from the chambers of commerce. I believed that you are capable and reliable to champion this business opportunity.In my department we discovered an abandoned sum of $30.5m US dollars (Thirty million, Five Hundred Thousand US dollars) In an account that belongs to one of our foreign customer who died along with his entire family On 16 Feb.1998 in his country Tiawan on a car accident, though the car crashed when the entire family are on their way to picnic.
The deceased customer name is Sheu Yuan-dong, while still serving as the governor of Taiwan 's Central Bank, he Owned Dong construction company here in Burkina Faso, the fund originated from the contract supply of terram product for the construction of Padua irrigation and road.
Based on my personal banking experience, it had happened in the pass, when a customer died and after 12 to 13 years the fund automatically transferred to the bank treasury as unclaimed fund, that experience ignited my thought to this venture.Since we got information about his death, we 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 deceased as indicated in our banking guidelines but unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the crashed leaving nobody behind for the claim.
It is therefore upon this discovery that I and other officials in the bank now decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and we 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 12 to 13 years, the money will be transferred into the Bank treasury as unclaimed fund.
I agree that 25% of this money will be for you as foreign Partner, in respect to the provision of a foreign account, while 5% will be set aside for expenses occurred during the business and 70 % would be for me and my colleagues.
There after I will visit your country for disbursement according to the percentages indicated.Therefore to enable the immediate transfer of this fund to you as arranged, you must apply first to the bank as relations or next of kin of the deceased indicating your bank name, your bank account number, 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 text of the application.
I will not fail to bring to your notice that this transaction 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 contact me immediately through this alternative email address([protected]@voila.fr) for more details.Trusting to hear from you immediately.
Yours faithfully
Mr.Sadiq Musa
Audit and Accounting.
Bank Of Africa (Boa)
I know that this letter may come to you as a surprise but i had to contact you due to the urgency of this transaction. First I must solicit your confidence in this transaction, this is by virtue of it's nature as being utterly confidential and top secret.
Though I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that all will be well at the end of the day.
There is no doubt that trust conceptually is a conundrum which leads itself to deferring interpretation, we have decided to contact you due to the urgency of this transaction.
I am the manager of Audit and Accounting department of bank of Africa BOA .Burkina Faso. I came to know you in my private search for a reliable and reputable person to handle this Confidential Transaction, which involves the transfer of a huge sum of money to a foreign account requiring maximum confidence.
I am writing to you, following the impressive information received about you from the chambers of commerce. I believed that you are capable and reliable to champion this business opportunity.In my department we discovered an abandoned sum of $30.5m US dollars (Thirty million, Five Hundred Thousand US dollars) In an account that belongs to one of our foreign customer who died along with his entire family On 16 Feb.1998 in his country Tiawan on a car accident, though the car crashed when the entire family are on their way to picnic.
The deceased customer name is Sheu Yuan-dong, while still serving as the governor of Taiwan 's Central Bank, he Owned Dong construction company here in Burkina Faso, the fund originated from the contract supply of terram product for the construction of Padua irrigation and road.
Based on my personal banking experience, it had happened in the pass, when a customer died and after 12 to 13 years the fund automatically transferred to the bank treasury as unclaimed fund, that experience ignited my thought to this venture.Since we got information about his death, we 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 deceased as indicated in our banking guidelines but unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the crashed leaving nobody behind for the claim.
It is therefore upon this discovery that I and other officials in the bank now decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and we 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 12 to 13 years, the money will be transferred into the Bank treasury as unclaimed fund.
I agree that 25% of this money will be for you as foreign Partner, in respect to the provision of a foreign account, while 5% will be set aside for expenses occurred during the business and 70 % would be for me and my colleagues.
There after I will visit your country for disbursement according to the percentages indicated.Therefore to enable the immediate transfer of this fund to you as arranged, you must apply first to the bank as relations or next of kin of the deceased indicating your bank name, your bank account number, 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 text of the application.
I will not fail to bring to your notice that this transaction 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 contact me immediately through this alternative email address([protected]@voila.fr) for more details.Trusting to hear from you immediately.
Yours faithfully
Mr.Sadiq Musa
Audit and Accounting.
Bank Of Africa (Boa)
Dear Friend,
I know that this letter may come to you as a surprise but i had to contact you due to the urgency of this transaction. First I must solicit your confidence in this transaction, this is by virtue of it's nature as being utterly confidential and top secret.
Though I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that all will be well at the end of the day.
There is no doubt that trust conceptually is a conundrum which leads itself to deferring interpretation, we have decided to contact you due to the urgency of this transaction.
I am the manager of Audit and Accounting department of bank of Africa BOA .Burkina Faso. I came to know you in my private search for a reliable and reputable person to handle this Confidential Transaction, which involves the transfer of a huge sum of money to a foreign account requiring maximum confidence.
I am writing to you, following the impressive information received about you from the chambers of commerce. I believed that you are capable and reliable to champion this business opportunity.In my department we discovered an abandoned sum of $30.5m US dollars (Thirty million, Five Hundred Thousand US dollars) In an account that belongs to one of our foreign customer who died along with his entire family On 16 Feb.1998 in his country Tiawan on a car accident, though the car crashed when the entire family are on their way to picnic.
The deceased customer name is Sheu Yuan-dong, while still serving as the governor of Taiwan 's Central Bank, he Owned Dong construction company here in Burkina Faso, the fund originated from the contract supply of terram product for the construction of Padua irrigation and road.
Based on my personal banking experience, it had happened in the pass, when a customer died and after 12 to 13 years the fund automatically transferred to the bank treasury as unclaimed fund, that experience ignited my thought to this venture.Since we got information about his death, we 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 deceased as indicated in our banking guidelines but unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the crashed leaving nobody behind for the claim.
It is therefore upon this discovery that I and other officials in the bank now decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and we 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 12 to 13 years, the money will be transferred into the Bank treasury as unclaimed fund.
I agree that 25% of this money will be for you as foreign Partner, in respect to the provision of a foreign account, while 5% will be set aside for expenses occurred during the business and 70 % would be for me and my colleagues.
There after I will visit your country for disbursement according to the percentages indicated.Therefore to enable the immediate transfer of this fund to you as arranged, you must apply first to the bank as relations or next of kin of the deceased indicating your bank name, your bank account number, 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 text of the application.
I will not fail to bring to your notice that this transaction 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 contact me immediately through this alternative email address([protected]@voila.fr) for more details.Trusting to hear from you immediately.
Yours faithfully
Mr.Sadiq Musa
Audit and Accounting.
Bank Of Africa (Boa)
Dearest Ria Ruth,
Thank you for your mail.I pray for Allmighty Allah to guide and protect you.I am sending to you the contact of the bank so that you can them and get this fund transferred into your appointed bank account since I am confirming you as the beneficiary of my funds.
I need you to stand and accomplish this task for me as I have stated it to you, 30% of the total fund is for your personal use while 70% of the fund shall go to less-privileged, people both in the street and in orphanage organizations.
My major objective is for you to get the funds across to your position and make use of it the way I have stated it to you, and Allah will take all the glory.
I will send to you the deposit agreement document which the Bank issued my late husband in my next mail and my International pass port copy, so that you can understand me very well.
You have to stand firm and help me accomplish my wish before i die, because this sickness is eaten me up every day.
Don’t forget, the name of the bank is Credit Agricole Bank, Ouagadougou.
When contacting the bank, you should not fail to mention to them as the beneficiary of my fund, I have already sent a mail to the bank concerning and I will still send another message to them after sending this mail to you.
I will make sure they receive the message I will send to them before you contact them so that they can listen to you in time and also to make them to be more aware of every of our plans.I will like you to call Mr Amadou Naba on phone after you contact them.
Bellow is the information of the bank.
Accounts name : Mr.Asad Barakah.
A/C numbers : CS-[protected]
Initial deposit : $8.2 million dollars.
Contact person : Mr Amadou Naba.
Phone Number :[protected].
Bank name : Credit Agricole Bank Ouagadougou.
Department email address: [protected]@africamail.com
If you have any question, you can ask them to address it for you. I will be waiting patiently to hear from you soon.
Thank you and may Allah bless you.
Mrs.Yomun Barakah.
Thank you for your mail.I pray for Allmighty Allah to guide and protect you.I am sending to you the contact of the bank so that you can them and get this fund transferred into your appointed bank account since I am confirming you as the beneficiary of my funds.
I need you to stand and accomplish this task for me as I have stated it to you, 30% of the total fund is for your personal use while 70% of the fund shall go to less-privileged, people both in the street and in orphanage organizations.
My major objective is for you to get the funds across to your position and make use of it the way I have stated it to you, and Allah will take all the glory.
I will send to you the deposit agreement document which the Bank issued my late husband in my next mail and my International pass port copy, so that you can understand me very well.
You have to stand firm and help me accomplish my wish before i die, because this sickness is eaten me up every day.
Don’t forget, the name of the bank is Credit Agricole Bank, Ouagadougou.
When contacting the bank, you should not fail to mention to them as the beneficiary of my fund, I have already sent a mail to the bank concerning and I will still send another message to them after sending this mail to you.
I will make sure they receive the message I will send to them before you contact them so that they can listen to you in time and also to make them to be more aware of every of our plans.I will like you to call Mr Amadou Naba on phone after you contact them.
Bellow is the information of the bank.
Accounts name : Mr.Asad Barakah.
A/C numbers : CS-[protected]
Initial deposit : $8.2 million dollars.
Contact person : Mr Amadou Naba.
Phone Number :[protected].
Bank name : Credit Agricole Bank Ouagadougou.
Department email address: [protected]@africamail.com
If you have any question, you can ask them to address it for you. I will be waiting patiently to hear from you soon.
Thank you and may Allah bless you.
Mrs.Yomun Barakah.
Contact Information
A/C numbers: - CS-75862510087-AS
India
File a Complaint
Thank you for your mail.I am sending to you the contact of the bank so that you can find out from them what it entails to get the funds transferred to your appointed bank account since I am confirming you as the beneficiary of my funds.
I need you to stand and accomplish this task for me as I have stated it to you, 30% of the total fund is for your personal use while 70% of the fund shall go to less-privileged, people both in the street and in orphanage organizations.
My major objective is for you to get the funds across to your position and make use of it the way I have stated it to you, and God will take all the glory.I will send to you the deposit agreement document which the Bank issued my late husband in my next mail and my International pass port copy, so that you can understand me very well.
You have no reason at this point to make any more delay if you are really willing to go through with me on what I have requested from you, you have to stand firm and help me accomplish my wish before i die.
Don’t forget, the name of the bank is Credit Agricole Bank, Ouagadougou.
When contacting the bank, you should not fail to mention to them as the beneficiary of my fund, besides I will still send message to them after sending this mail to you. I will make sure they will receive the message I will send to them before you contact them so that they can listen to you in time and also to make them to be more aware of every of our plans.
Bellow is the information of the bank.
Accounts name:Mr.Asad Barakah.
A/C numbers:CS-[protected]
Initial deposit:$8.2 million dollars.
Contact person :Mr Amadou Naba.
Phone Number +[protected].
Bank name: Credit Agricole Bank Ouagadougou.
Department email address: [protected]@africamail.com
If you have any question, you can ask them to address it for you. I will be waiting patiently to hear from you soon.That is after you might have contacted them.
Best Regards,
Mrs.Yomun Barakah.