Dear friend Asalaam Alaikum
TO: More recipientsCC: recipientsYou MoreBCC: 1 recipientsYou Hide Details FROM:zaki mohamed BCC:
[email protected] Message flagged Sunday, February 26, 2012 6:49 AM MR Zaki Mohamed
BANK OF AFRICA (B.O.A)
OUAGADOUGOU, BURKINA FASO,
WEST AFRICA.
Tel:+226 79218199
Email;(
[email protected])
Dear Friend Greeting to you!!!
Confidence Trust and Honest
TO: More recipientsCC: recipientsYou MoreBCC: 1 recipientsYou Hide Details FROM:suleman bello BCC:
[email protected] Message flagged Friday, February 24, 2012 2:42 PM Confidence Trust and Honest
From the desk of Mr.Suleman Bello
Bill and exchange manager
African Development Bank(A.D.B)
Ouagadougou Burkina Faso
Dear friend, With Due Respect
It's just my Urgent need for foreign partner that made me to contact
you for this transaction of mutual benefite. Please feel free to read
my massage and respond back urgently.My name is Mr.Suleman Bello, from
Burkina Faso in west Africa am working with African development bank
(A.D.B) ouagadougou burkina Faso as the director of Auditing and
account Department I discovered existing dormant account for 5years.
When I discovered that there had been neither continuation nor
withdrawals from this account for this long period and our banking
laws stipulates that any unserviceable account for more than 5years
will go into the bank revenue as an unclaimed fund.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.
I have made personal inquiries about the depositor and his next of kin
but sadly, the depositor and his next of kin died on their way to
Senegal for business tycoon, and he left no body behind for this claim
I only made this investigation just to be double sure of this fact and
since I have been unsuccessful in locating the relatives, I can not
directly take out this money without the help of a foreigner and that
is why I am contacting you for an assistance to claim the funds and
share it with me.I am seeking your co -operation to present you as the
next of kin to the account. There is practically no risk involved, the
transaction will be executed under a legitimate arrangement that will
protect you and i from any breach of law.I seek your concern for
further information.
Amount to claim US$25.200.000.00
Now my questions are:-
1. Can you handle this project? ……………
2. Can I give you this trust? ………………
Upon the receipt of your reply, I will give you the full details on how
the business will be executed and also note that you will have 40% of
the above mentioned sum as your own share while 50% will be for me, and
10% Will be mapped out for balances of all expenses we are going to
incure at the cost of inheriting the fund.
I am expecting your urgent response to enable me inform you on how the
business will be executed.Please I would like you to keep this
transaction confidential and as a top secret or delete if you are not
interested,
I expect you're urgent response,
Thanks.
Mr.Suleman Bello.
I know that this mail will come to you as a surprise as we never met
before. I am the Director in charge of Auditing in Bank of Africa
(B.O.A), I Hoped that you will not expose or betray this trust and
confident that I am about to repose on you for the mutual benefit of
our both families. I need your urgent assistance in transferring the
sum of Twenty Two Million and Five Hundred Thousand united state
dollars ($22.500 000mUSD) Immediately to your account.
The fund has been dormant (in-active) for 11 years in our Bank here
without any body coming for it. I want to release the fund to you as
the nearest person to our deceased customer (the owner of the account)
who died a long with his supposed next of kin in air crash since on
December 26, 2003. I don't want the fund to go into our Bank treasury
as an abandoned fund, so this is the reason why I contacted you, so
that my Bank will release the fund to you as the nearest person to the
deceased customer.
Please I would like you to keep this proposal as a top secret and
delete it if you are not interested. Upon receipt of your reply, I
will send you the application form you will fill and send to the bank
for transfer of the fund into your bank account and also note that you
will have 40% of the above mentioned amount if you agree to help me
execute this business.And also 10% had been mapped out for you for the
expense you will make in this transaction and 50% is for me. I need
your informations so that I will send you the application form.
YOUR FULL INFORMATIONS
Your Name...
Your Home Addresses.. ...
City.. ...
Country.. ...
Home Telephone.. ...
Private Telephone.. ...
Fax No.. ...
Marital Status.. ...
Sex...
Age.. ...
Occupation.. ...
Religion.. ...
waiting for your urgent response so that we will proceed immediately.
Best Regards,
MR Zaki Mohamed,
Email;(
[email protected])
+226 79218199
Urgent.
TO: 1 More1 recipientCC: recipientsYou MoreBCC: recipientsYou Hide Details FROM:samuel zongo TO:. Message flagged Friday, February 24, 2012 3:31 PM Dear Friend,
Good day my friend, I have picked up the trust and courage to write you this letter with divine confidence that you are a reliable and honest Person who will be capable for this important business transaction believing also that you will never let me down either now or in the future.
My name is Samuel Zongo; a senior Auditing Officer with this bank of Africa (BOA) in Ouagadougou, Burkina Faso. There is an account opened in this bank in 2000 and since 2003 nobody has operated on this account after the death of an account owner. Then after going through some old files in the records to verify the heir of the fund, I discovered that the customer died with his entire family.
The owner of this account died since 2003. He has no relative here and his Company has been closed and no person knows about this account or any thing concerning it, the account has no other beneficiary and my investigation proved to me as well that his company does not know anything about this account and the amount involved is (US$840, 000.00) Eight Hundred and Forty thousand United States Dollars.
I want this (US$840, 000.00) Eight Hundred and Forty thousand United States Dollars to be transferred into a safe foreign account abroad. I am contacting you based on the fact that you are a foreigner because this money can only be approved for payment to a foreigner. I know that this proposal will come to you as a surprise as we don't know each other before.
I suggested that our percentage shall be 40% for you while 60% is for me as soon as you confirm the total sum into your bank account. I will come over to your country for sharing of the money.
I will be waiting for your urgent response.
Regards,
Mr Samuel Zongo.