| THIS TRANSACTION IS STRICLY CONFIDENTIAL Posted: 11 Jun 2011 01:20 AM PDT
FROM THE DESK OF MR KABUDU AHMED.
BANK OF AFRICA (B.O.A.) BILL AND EXCHANGE
DEPARTMENT, OUAGADOUGOU , BURKINA-FASO,
Dear Partner,
My Name is Mr KABUDU AHMED, the Bill and Exchange (assistant) Manager of the BANK OF AFRICA (B.O.A), Ouagadougou Burkina Faso.
In my department we discovered an abandoned sum of USD$18.3M (EIGHTEEN MILLION THREE HUNDRED THOUSAND U.S.A DOLLARS). In an account that belongs to this our foreign customer who died along with his wife and children in the 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 the 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 died alongside with him in the plane crash leaving nobody behind for the claim.
The request of foreigner in this transaction is necessary because our late customer was a foreigner and a Burkinabe cannot stand as next of kin to a foreigner. On the account of your reliability and trust worthiness, I have decided to contact you in order to transfer the said amount into your nominated bank account, its 100% risk free. Upon receipt of the above mentioned I will send to you by fax or E-mail a TEXT OF APPLICATION which you shall re-type and fax to our foreign remittance Department, for easy execution of the transaction.
All necessary documents shall be obtained on your behalf to back-up this claims. Kindly contact me on for security reason and for more explanations and possible means of transferring the fund into your account. If you accept my offer I shall compensate you with 30% of the money, 60% goes to me and my colleague, after which we shall visit your country for disbursement according to the percentages indicated, I am assuring you that with my position this money will hit your account before 7 banking working days.
Reply with the assurance, come up with the information's showed below:-
1)YOUR FULL NAME............................
2)YOUR AGE...........................
3)MARITAL STATUS...........................
4)YOUR CELL PHONE NUMBER............................
5)YOUR FAX NUMBER............................
6)YOUR COUNTRY...........................
7)YOUR OCCUPATION............................
8)SEX............................
9)YOUR RELIGION...........................
10)YOUR PRIVATE E-MAIL ADDRESS............................
NOTE: THIS TRANSACTION IS STRICLY CONFIDENTIAL.
Thanks for your assistance in advance.
Yours Sincerely,
Mr KABUDU AHMED
Bill and Exchange (assistant) Manager
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| Urgent and Confidential Posted: 11 Jun 2011 12:31 AM PDT
Urgent and Confidential
Dear Partner,
I want to transfer ($17,300.000.00 ) seventen million three hundred thousand United States Dollars from here in Burkina Faso to overseas account.
Your assistance as a foreigner is necessary because the management of the bank will welcome any foreigner who has correct information to this account which I will give to you immediately, if you are interested to do this business with me.Please reply with the assurance, include your private telephone and fax numbers, it is necessary to facilitate an easy communication in this transaction. As soon as you reply, so that i will let you know the next step to follow in order to finalize this transaction immediately. I expect your urgent communication.
Upon your response and strong assurance that you will not let me down once the fund goes into your account. I will let you know the origin of the fund and the transfer procedures without delay.
(FILL THIS FORM BELLOW PLEASE AND RESENDIT TO ME)
1) Your FullName:-.................................
2) YourAge:-............................................
3) MaritalStatus:-.....................................
4) Your CellPhone Number:-..................
5) Your FaxNumber:-................... ...........
6) YourCountry:-......................................
7) YourOccupation:-.............. ..................
8)Sex:-.....................................................
9)Your Religion:-.....................................
10) YourPrivate E-mail Adress:...............
Yours Sincierely
Mr.Williams Hasib |
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| Dear Friend Posted: 11 Jun 2011 12:30 AM PDT Dear Friend
I am Dr Rehab Mukaddam, the auditor and head of computing department of a bank here in Burkina-Faso. There is an account opened in this bank and since my inception into office nobody has operated on this account again,after going through some old files, I discovered that if i do not remit this money out urgently, it will be forfeited for nothing. I will use my position and influence on other staffs to effect the legal approvals and onward transfer of this money to your account with appropriate clearance from foreign payment department, with assurance that this money will be intact pending until my physical arrival in your country for the sharing and possible investments. Please if you are interested send to me your full name and contact phone number.
To transfer out $17,000,000.00 (Seventeen Million United State Dollars) from our bank here I have the courage to look for a reliable and honest person who will be capable for this important transaction, believing that you will never let me down either now or in future. I hope to hear from you soon.
Thanks and best regards
Dr Rehab Mukaddam
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