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From: Koso Bongo <koso25bongo@sify.com>
Sent: Wed, February 3, 2010 11:55:51 PM
Subject: URGENT REPLY NEEDED
URGENT REPLY NEEDED
From:MR Koso Bongo
Bills & Exchange Manager
BANK OF AFRICA(BOA)
BURKINA-FASO WEST AFRICA.
I am contacting you in regards to a business transfer of a huge sum of money from a deceased account. Though I know that a transaction of this magnitude will make anyone apprehensive and worried, but I am assuring you that all will be well at the end of the day. We decided to contact you due to the urgency of this transaction.
PROPOSITION;
We discovered an abandoned sum of $15.5.00M( Fifteen Million Five Hundred Thousand United states Dollars) in an account that belongs to one of our foreign customers who died along with his entire family. Since his death, none of his next-of-kin or relations has come forward to lay claims to this money as the heir. We cannot release the fund from his account unless someone applies for claim as the next-of-kin to the deceased as indicated in our banking guidelines. Upon this discovery, we now seek your permission to have you stand as a next of kin to the deceased as all documentations will be carefully worked out by us for the funds $15.5.00M(Fifteen Million Five Hundred Thousand United states Dollars) to be released in your favour as the beneficiary's next of kin. It may interest you to note that we have secured from the probate an order of madamus to locate any of deceased beneficiaries.
Please acknowledge receipt of this message in acceptance of our
mutual business endeavour by furnishing me
with the following:
1. Your Full Names and Address.
2. Direct Telephone NUMBER.
These requirements will enable us file a letter of claim to the appropriate departments for necessary approvals in your favour before the transfer can be made. We shall be compensating you with 30% on final conclusion of this project, while the rest shall be for us. Your share stays with you while the rest shall be for us for investment purposes in your country. If this proposal is acceptable by you, do not take undue advantage of the trust we have bestowed in you, I await for your urgent email.
Regards,
MR Koso Bongo.
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From: koso bongo <kosobongo@live.fr>
Sent: Thu, February 4, 2010 6:44:18 PM
Subject: THIS IS DETAILS INFORMATION OF THIS TRANSACTION.
Thank you for your quick and positive response to my appeal for your noble assistance Also I appreciate your maturity in keeping this transaction as top secret and confidential.
And to ease your apprehension,this business is legal and legitimate. so feel free to cooperate with me. i am going to do all the paper work to show that you are the next of kin to the deceased because, the man in question did not issued any will before he died in the plane crash. for this reason the bank is ready to welcome any person who will come up as next of kin to the deceased by showing some proof like his account number .
For your explanation, this money belongs to our deceased customer, Mr.Sheu Yuan-dong, He ran an import/export business enterprise and he was the major dealer of GOLD and DIAMOND in Barking Faso. He died in the February 16,1998 in plane crash with his family and since
then, nobody has applied to our bank for the release of this money to him/ her as the next of kin. His bank account number is as follows..022976421190 with our bank.
You should understand that this money has over stayed with our bank. I have made all the necessary investigations regarding this transaction and I am assuring you that there are no risks involved. All you have to do now is to arrange for a good receiving bank account into which our bank shall transfer this money in your favor as the next of kin. Now you are required to send to the bank your bank account number and the bank particulars eg. Name of the bank and its complete address.
Please i shall send to you a text of an application which you shall re-write and fax to our Foreign Remittance directors office. for approval so that within few working days, this money shall hits your account. I am here to monitor and protect all the process. Remember to be calculating
all your communication and other expenses because all shall be deducted from the percentage mapped for the expenses before our sharing. iam assuring you that this transaction will go successfully as we plan it.you should not have any atom of fear.
I am taking good note of my expenses as well. I hope this transaction shall conclude as soon as possible because I shall soon go on retirement and I have all my hope in this money to enjoy my retirement and old age.
Please reply immediately and remember to maintain your secrecy and confidant. I believe that as a brother you will not disappoint me when this money enters your account. I have my trust and confidence in you. Don't fail to call me on my private phone no ( +226 78 86 66 93 ) you receive this mail for more clarifications. my name is Mr Koso Bongo i am 42 yers old married with 2 kids my home address is no 40 Avenue Basawaga ouagadougou Burkina Faso.
i just trusted you by direction of Allah i know Allah is not a lie.
Be rest assured that all the arrangement to transfer this fund to the account that you are going to provide has been concluded and master-minded by us and the officials of the bank. So I want you to feel free and also to go ahead and send to us the required information for the immediate commencement of the transaction. as soon as i hear from you again. i will give you application form which you will fill you banking information and send it to the bank for process.
Thanks for your understanding Naturally.
Awaiting to hear from you as soon as possible.
Yours Faithfully,
Mr Koso Bongo. |
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From: koso bongo <kosobongo@live.fr>
Sent: Thu, February 11, 2010 7:32:06 PM
Subject: I await for your cooparetion.
Dear Brother.
Thank you very much for your mail,Dont entertain any fear,There is norisk involve as i have made arrengment for smoot transfer of the fund to any bank account of your choice,Feel free and send the application to the bank of africa for the claim of the fund,Let me know after sending the Application to the Bank so that i will give you advice on what to do next.
I await for your cooparetion.
With Best Regard
Mr Koso Bongo
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From: koso bongo <kosobongo@live.fr>
Sent: Fri, February 26, 2010 4:06:54 AM
Subject: I am waiting for your reply.
Dear Brother.
Top of the day to you,I hope all is well with you and your Family.i appreciate your concern in order to see that we actualize this dream, May God bless you and your family
However, i have new arrangment down on how the funds will get to your country via diplomatic means through accredated diplomatic courier company meanwhile i want before this transaction could go ahead send to me your personal information as i stated below.
Your Full Name:
You House Address:
Your Office Address:
Your Mobile Telephone Number:
Your Identity card
After receiving the information from you i will contact my lawyer barrister Williams Adel to procurre the required documents on your name as next of kin to Mr Mr.Sheu Yuan-dong for qucik release of the fund to your address,
This transaction will take us only 5working days and you will receive the 15.500,000
Dollars by diplomatic,confirm to me your readiness and capability to receive the consignment box in your country on my behalf;
Thanks and God bless you.
Mr Koso Bongo.
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From: koso bongo <kosobongo@live.fr>
Sent: Fri, February 26, 2010 3:34:10 PM
Subject: I am waiting for your reply.
Dear Brother.
Thank you so much for your Mail,This transaction required secrecy,I am working everything undercover as i dont want any Bank of Africa members to know that i am involve in this transaction,After receiving your personal information,I will contact my lawyer Barrister Williams Adel to start working on the documents for the release of the fund on your name,There is no risk involve and you are not going to subject to any payment till the fund reach your country.
I am sending you my picture so that you will recoganise me when i come to your country for the shearing of the fund.Please keep this transaction secret,Do not disclose the secret of this transaction to anyone in your country till you receive the fund,Please get back to me with your information and see how it will wrok.
I am waiting for your response.
With Best Reggard
Mr Koso Bongo. |
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