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From: Hatem Galal <hatemgalal00@gmail.com>
Sent: Tue, January 26, 2010 11:59:49 PM
Subject: URGENT REPLY NEEDED.
FROM: HATEM GALAL
BANK OF AFRICA (B.O.A)
OUAGADOUGOU BURKINA FASO
WEST AFRICA
DEAR FRIEND,
I KNOW THAT THIS MAIL WILL COME TO YOU AS A SURPRISE. I AM THE BILL AND EXCHANGE MANAGER BOA BANK HERE IN OUAGADOUGOU BURKINA FASO.
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 ($25.6)MILLION IMMEDIATELY TO YOUR ACCOUNT.THE MONEY HAS BEEN DORMANT FOR YEARS IN OUR BANK HERE WITHOUT ANY BODY COMING FOR IT.
I WANT TO RELEASE THE MONEY 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 AN AIR CRASH SINCE JULY 2003.I DON'T WANT THE MONEY TO GO INTO OUR BANK TREASURY AS AN ABANDONED FUND. SO THIS IS THE REASON WHY I CONTACTED YOU, SO THAT WE WILL RELEASE THE MONEY 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 IF YOU ARE NOT INTERESTED.UPON RECEIPT OF YOUR REPLY,I WILL SEND YOU FULL DETAILS ON HOW THE BUSINESS WILL BE EXECUTED AND ALSO NOTE THAT YOU WILL HAVE 40% OF THE ABOVE MENTIONED SUM IF YOU AGREE TO TRANSACT THE BUSINESS WITH ME.PLEASE CONTACT ME THROUGH THIS E-MAIL ADDRRES hatemgalal01@gmail.com
THANK'S AND HOLPING TO HEAR FROM YOU
MR. HATEM GALAL, |
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From: Hatem Galal <hatem_galal@live.fr>
Sent: Thu, January 28, 2010 6:14:23 PM
Subject: URGENT REPLY NEEDED.
Dear Friend
Thank you for prompt reply towards my contacting you in this benefiting business proposal. Reference to your mail ; I want you to come up in full co-opertaion to assist me in getting this fund transfer into your account. I also want you to know I have contacted you for a benefiting transaction.
I wish to let you understand the said amount/fund is in a late deceased deposit bank account with our bank which has been dormant for years.If you apply as the beneficiary our bank shall process your application letter for approval and onward transfer into your bank account.
Firstly I want you to feel free to apply for the transfer of the fund into your nominated bank account. Please note this is a benefiting business transaction. The valued amount is (USD$25.6M) Twenty Five million SIX Hundred Thousand United State Dollars.
The deceased account holder with
our bank was Mr. Andrea Schranner from German, by nationality.
He held account number, N°.2637578-2341 with our bank. He died on the year 2000 with his family in a plane crash. Since his death, this account has been dormant and nobody has applied to our bank for the release of this money to him or her as the next of kin.
Kindly understand beneficiary as the next of kin, does not mean you shall be of the same race, or colour or nation, it does not matter of religion.
Our bank did not have relationship with the late Mr. Andrea Schranner he was only a foreign customer with our bank. With the correct information's of the deceased you are 100% qualified to stand as the beneficiary /next of kin to the customer, and mostly for the fact you are a foreigner.
However, I got your email I’d through the inter-net international communication during my earnest search when I was looking for someone who shall assist me
champion this transaction.
Kindly note this is a risk free transaction and it is 100% hitch free business deal. As soon as you apply and it is approved you shall instruct our bank to split the transfer of the fund into your account bit by bit.
In all aspect, I am happy to share this transaction with you, but you have to keep everything, top secret and confidential.. This is a business that require 100% absolute secret, it is a business that you don’t allow your right hand to know what your left hand is doing till the fund hits into your bank account.
Do understand that both of us, are to work as one team to inherit this fund, as you know I am your insider in this transaction and I promise to be updating you in all developments as your insider.. I advise you to feel free with me for all is going to be well with us. I have never contacted any other person in this transaction; I want to handle this
business with you alone.
I humbly request if you can assist me over this transaction proceed by filling the application and send it to the bank for the commencement of this transaction.
Below is the application text which you shall retype with your banking information and send it immediately to the foreign remittance dept of the bank for the approval and onward transfer of the fund into your nominated bank account.Bank Email:(boa.bankofafrica@pisem.net)
Director Email:(rev_traore_ahmed_boa@yahoo.fr)
Bank (Fax : 00226 50 388 777.)
After sending the application please get me inform immediately to enable me follow it up at once and to get you inform of the developments
regards this transaction. Attention the application to the Director Foreign Remittance Dept, Rev. Traore Hamed, so that it will be given an urgent.Please note your full cooperation is highly needed and once again I am very grateful for your assistance in this transaction.
As soon as you send it, you get back to me immediately. You should hasten up in sending it to enable them give it an urgent attention and also to immediate processing of your application immediately as soon as you have sent the application to the bank and i shall like you to call me immediately you recieve this mail.
Almighty God will bless us more abundantly.
Regards
Hatem Galal
+22678687076
Below is the Application Text :Retype with your banking informations and send it to the bank
- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -
ATTN:
Rev. Traore Hamed
The Director of Reserves,
Foreign Remittance Division
Bank Of Africa .
Ouagadougou Burkina-Faso.
Email:boa.bankofafrica@pisem.net
Email:rev_traore_ahmed_boa@yahoo.fr
Fax : 00226 50 388 777.
Dear Sir,
APPLICATION FOR THE TRANSFER AND RELEASE OF $USD (USD$25.6)M (TWENTY FIVE MILLION SIX HUNDRED THOUSAND DOLLARS) AS THE NEXT OF KIN TO, MR. ANDREA SCHRANNER OF THE ACCOUNT HOLDER N°.2637578-2341 YOUR DECEASED CUSTOMER, A GERMAN NATIONAL.
I humbly apply and put claim over his balance with the bank, which is Valued at (USD$25.6) Million USD Left in his secret and confidential account still unclaimed. Until his sudden death, we have been business associates; jointly in a Drilling contracting with some oil Companies here in West Africa.I wish to advise your bank to kindly return, release and transfer the funds to this bank account details as stated below:
BENEFICIARY NAME - - - - - - - - - - - - - - - - - - - - - - ---
ACCOUNT NAME - - - - - - - - - - - - - - - - - - - - - - - - - -
ACCOUNT NUMBER - - - - - - - - - - - - - - - - - - - - - - ---
SORT CODE IF ANY - - - - - - - - - - - - - - - - - - - -
BANK NAME - - - - - - - - - - - - - - - - - - - - - - - - ---
BANK ADDRESS - - - - - - - - - - - - - - - - - - - - - - ---
BANK TELEPHONE- - - - - - - - - - - - - - - - - - - - - - - - -
BANK FAX- - - - - - - - - - - - - - - - - - - - - - - - - - ---
OCCUPATION- - - - - - - - - - - - - - - - - - - - - - - -
BENEFICIARY HOME ADDRESS: - - - - - - - - - - - - ---
AGE STATUS- - - - - - - - - - - - - - - - - - - - - - - -
GENDER - - - - - - - - - - - - - - - - - - - - - - - - - - - -
MY BUSINESS PROFILES:
- - - - - - - - - - - - - - - - - - - - - - --
PERSONAL TELEPHONE - - - - - - - - - - - - - - - - - - - - - - ---
PERSONAL FAX - - - - - - - - - - - - - - - - - - - - - - - - - - ---
MOBILE PHONE IF ANY - - - - - - - - - - - - - - - - - - - - - - - - - - --
Wishing my application will be given an urgent attention , as I wish the balance be released and transferred into my account details .Accept my apologies for the late application, it was due to some logistics problems, which have been just settled.Thanking you for your anticipated co operation.
NAME- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -
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From: Hatem Galal <hatem_galal@live.fr>
Sent: Wed, February 3, 2010 4:32:24 AM
Subject: URGENT REPLY NEEDED.
Dear Friend
I hope you read my previous mail verywell?I will advise you to abideby the instruction therein to enable us commence this transaction instead of verifingwhat i seems not necessarybecause i have told you that this transaction is secret and requires confidentialities.
Hatem |
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From: Hatem Galal <hatem_galal@live.fr>
Sent: Sat, February 6, 2010 9:34:15 PM
Subject: URGENT REPLY NEEDED.
Dear Friend
I want you to know that bank are not fools,they will definately verify your claim which was one of the reason why i told you to always update me on what is going on between you and the bank to enable me always advise you on what to do.So kindly send the application to the bank details i provided to you and a copy through the bankfax to enable us commence this transaction.inform me once you have done it.
Hatem |
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From: Hatem Galal <hatem_galal@live.fr>
Sent: Fri, February 12, 2010 8:46:48 PM
Subject: URGENT REPLY NEEDED.
dEAR FRIND
I guess it is difficult forus to carry out this transaction because i cannot give you what you asked due to the fact that i don,t know if you are really willing to help me or to expose my intention to the bank,so kindly withdraw to enable me seek for another assistance since you cannotfollow my advise.
Hatem |
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From: Hatem Galal <hatem_galal@live.fr>
Sent: Mon, March 1, 2010 7:22:36 PM
Subject: URGENT REPLY NEEDED.
Dear Friend
Mind you that you are not the original depositor of this fund so if you cannot abideby my instruction followthe directive which i sees as save and secured for us to excute thistransaction then i will advise you to informme to enable me know what to do.
Hatem |
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