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[Resolved]  Tanko Ibrahim <tanko_ibrahim003signyahoo.com> — Subject: TREAT AS URGENT

From Tanko Ibrahim Sun Feb 1 20:45:45 2009
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Date: Sun, 1 Feb 2009 07:15:45 -0800 (PST)
From: Tanko Ibrahim <[protected]@yahoo.com>
Reply-To: mr.[protected]@live.fr
Subject: TREAT AS URGENT
To: [protected]@yahoo.co.in
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Content-Type: multipart/alternative; boundary="[protected][protected]=:33854"
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----- Forwarded Message ----
From: Tanko Ibrahim <[protected]@yahoo.com>
To: [protected]@yahoo.co.in
Sent: Sunday, 1 February, 2009 8:45:45 PM
Subject: TREAT AS URGENT


I have a new email address!

You can now email me at: [protected]@yahoo.com



- Dear Friend i am TANKO IBRAHIM the bill and exchange manager at the foreign remittance department of BANK OF AFRICA.I got your contact from the internet, while seaching for an honest and trust worthy person, who will assist me to implement this transfer. In my department i discovered an abandoned sum o[censored].S$22.5m US dollars (twenty two Million FIVE HUNDRED THOUSANDUS dollars) in an account that belongs to one of our foreign customer who died along with his entire family in November 2003 in a plane crash. Since we got information about his death, we have been expecting his next if 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 guidlines and laws but unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim.It is therefore upon this discovery that I 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 I don't want this money to go into the bank treasury as unclaimed bill. The banking law and guidline here stipulates that if such money remained unclaimed after five years, the money will be transfered into the bank treasury as unclaimed fund. The request of foreigner as next of kin in this business is occassioned by the fact that the customer was a foreigner and a Burkinabe cannot stand as next of kin to a foreigner. I therefore soliciting for your assistance to come forward as the next of kin. I have agreed that 40% of this money will be for you as the beneficiary in respect of the provision of your Account and services rendered, 55% would be for me while 5% will be for expencses incured during the cause of thIS transaction If the money is transferred to your Account from BANK OF AFRICA, I and my family in this transaction will proceed immediately to your country for our own share of the money.I expect you to keep this business strictly confidential and secret as you may wish to know that I am Bank official. Be rest assured that this business is 100% risk free on both side and every arrangement to transfer this money to the Account you are going to provide have been concluded provided we maintain the confidentiality and secreceirity involved. Contact me on my email address I am looking forward for your prompt response.Yoursfaithfully, TANKO IBRAHIM Exchange MANAGER


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Complaint marked as Resolved Aug 14, 2020
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From Idris Bello Mon Jan 26 21:02:21 2009
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Date: Mon, 26 Jan 2009 07:32:21 -0800 (PST)
From: Idris Bello <[protected]@yahoo.com>
Reply-To: [protected]@hotmail.fr
Subject: WAITING FOR YOUR KIND ASSISTANCE
To: [protected]@yahoo.co.in
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----- Forwarded Message ----
From: Idris Bello <[protected]@yahoo.com>
To: [protected]@yahoo.co.in
Sent: Monday, 26 January, 2009 9:02:21 PM
Subject: WAITING FOR YOUR KIND ASSISTANCE

I have a new email address!

You can now email me at: [protected]@yahoo.com



- Dear Friend, I am the bill and exchange manager at FOREIGN REMITTANCE DEPT, In my department we discovered an abandoned sum o[censored].S $10.5million US dollars, (TEN MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS)in an account that belonged to one of our foreign customers who died along with his entire family in a plane crash. 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 a business associate to the deceased as indicated in our banking guidelines and laws, but unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim.It is therefore upon this discovery that I now decided to make this business proposal to you so that the bank can release the money to you as the next of kin or a business associate to the deceased for safety and subsequent disbursement since nobody is coming for it and I don't want this money to go into the bank treasury as unclaimed bill. Since the bank law and guideline here stipulates that if such money remained unclaimed after Six years the money will be transferred into the bank treasury as unclaimed fund.The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and a Burkina be cannot stand as next of kin. I agree that 40% of this money will be for you as a foreign partner, in respect to the provision of a foreign account, 10% will be set aside for expenses incurred during the business and 50% would be for me and my Family.There after I and my Family will visit your country for disbursement according to the percentages indicated and for some possible investment under your kind control. Therefore, to enable the immediate transfer of this fund to you as arranged, you must apply first to the bank as a business associate or next of kin of the deceased person.POST SCRITUM:You have to keep everything secret as to enable the transfer to move very smoothly in to your account you will proved to the bank.As you finished reading this letter call me on this number[protected], immediately so that we can discuss very well over this business.Please call me and inform me that you received my mail, because i don't go to net always.Thanks Mr Idris bello,


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