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Sent: Monday, February 22, 2010 2:03 AM
Subject: GOOD DAY.
Dear Friend,
Thanks you once again for your
kind response to my mail. Therefore, I am giving you my full trust to stand for
this claim without further delay as you can see the urgency of the claim.
Please, as we are proceeding to the bank, I will like you to give 100%attention
to this transaction so that we can get this fund out of the bank without delay.
Please, do not allow anything to distract you of being attention
fully until this fund is transferred to your account ok? It’s how serious you
are with the bank will make them to be serious with you and transfer the fund to
your account before the next 10 bank working day.
My Country is
Burkina
Faso in West Africa, my City is Ouagadougou. The
dialling code is (00226) so you are free to call me with this number
(00226)76241887.
Bellow is the application Letter which you will
fill carefully with your receiving information and send to the bank by email.
Here is the email address of our bank bankofafricbfaso@consultant.com
(See under to get the application form.)
…. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ..
770, AV. DU PRESIDENT ABOUBACAR
SANGOULE LAMIZANA, 01 BP 1319
OUAGADOUGOU, BURKINA FASO
TELEX: 5543BF
…. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
TO: Dr BILL ZONGO
DIRECTOR FOREIGN REMITTANCE DEPT
BANK OF
AFRICA ANNEXES
OUAGADOUGOU BURKINA FASO
EMAIL: bankofafricbfaso@consultant.com
SIR,
THIS IS APPLICATION FOR
TRANSFER OF FUND OF LATE MR CHRISTIAN EICH
MY NAME IS
. . . . . . . . . . . . . . . . . . . . .., OF THE ADDRESS STATED
BELOW:
NAME:. . . . . . . . . . . . .
TEL:
. . . . . . . . . . . . . . ..
FAX:. . . . . . . . . . . . ...
AGE:. . . . . . . . . . . . . .
SEX. . . . . . . . . . . . . . ..
OCCUPATION:. . . . . . . . . . . . ..
CITY:
. . . . . . . . . . . . . . . . .
COUNTRY:
. . . . . . . . . . . . ...
I HEREBY APPLY FOR THE RELEASE OF MY
LATE COUSIN'S FUND IN YOUR BANK. MY LATE COUSIN (MR.CHRISTAIN EICH, OF
AUSTRALIAN NATIONALITY) WHO DIED ALONG WITH HIS ENTIRE FAMILY IN A PLANE CRASH
ON 31/07/2000. THE FAMILY MEMBERS HAVE NOW ASKED ME TO APPLY FOR THE PAYMENT OF
HIS LEFT FUND IN YOUR BANK AS HIS NEXT OF KIN. HIS ACCOUNT NUMBER IN YOUR BANK
IS :( XX142566BOA 56231) WITH THIS, I REQUEST THAT THE BALANCE IN HIS ACCOUNT
“THE SUM OF TWENTY MILLION, FIVE HUNDRED THOUSAND UNITED STATE DOLLARS
($20.500.000.00)” SHOULD BE TRANSFER TO MY ACCOUNT AS STATED
BELOW:
NAME: . . . . . . . . . . . . . . .
BANK
NAME:. . . . . . . . . . . . . .
BANK
ADDRESS. . . . . . . . . . . . ...
ACCOUNT NO:
. . . . . . . . . . . . . . . . . . ..
SWIFT
CODE:. . . . . . . . . . . . . . . . . .
TEL:. . . . . . . . . . . . . . . . . . . . . . . . . . ..
FAX. . . . . . . . . . . . . . . . . . . . . . . . .
CITY: . . . . . . . . . . . . . . . . . . . . . .
COUNTRY:. . . . . . . . . . . . . . . . . . . . . .
I STRONGLY
BELIEVE THAT MY APPLICATION WILL MEET YOUR URGENT AND FAVOURABLE
CONSIDERATION.
BEST REGARDS
YOURS
FAITHFULLY |
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Sent: Monday, February 22, 2010 11:48 AM
Subject: GOOD DAY.
Dear Brother,
It was nice speaking with you over the telephone as well. On the
issue collecting my own share, that is never a problem to me at all, I only pray
for the bank to accept your application of claim, and our fund transferred to
your bank account, successfully, so as soon as you confirm the receipt of the
fund into your bank account, you will send about $20,000 from my share to me
here in Burkina Faso as to enable me arrange my visa to Canada, equip the family
and then use the balance to open a dollar account in Canada or any country of my
choice where I will deposit the balance of my own share. If possible I will like
to invest part of my money in hotel business in a country like
Canada, UK or Dubai.
Please, feel free to fill the application letter with your receiving
bank account information, send it to the bank email and get back to me urgently.
Finally, I want to reassure you that the bank of Africa is going to send all the
legal documents to you in Canada through DHL as soon as your
fund is ready for transfer. You must receive the legal documents to your address
within 72hour before the date that the fund will hit your bank account in
Canada. These documents will protect
you from any form of question by your government and to prove your bank that
this fund is from a legitimate avenue.
Have a great day.
Mr. Abdel Zampal
+22676241887. |
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Sent: Monday, February 22, 2010 12:14 PM
Subject: OK.
Dear Brother,
I have gone through your filled application letter and
everything is very much okay. Therefore, I want you to send it to the bank email bankofafricbfaso@consultant.com do send it as soon as you get this message
and get back to me.
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Sent: Monday, February 22, 2010 12:20 PM
Subject: Important Information.
Dear Brother,
Thank you very much for your kind cooperation once again; I am very
happy to see that you have sent the application letter to the bank. Today, we
have initiated a transaction that will enhance our living, we have to be very
careful by exercising even more caution than ever in everything we are doing
concerning the transaction, we must be very discreet in our communication, we
must not let any other person to know the source of this fund, so that, when the
fund finally hits to your account, we will invest our fund with our minds at
rest, but if someone should know about the transaction, we will not be at rest
when we have become successfully in the transaction.
The most important notice is to let you know that our bank has a way
of conducting it's enquiries, the monitoring unit of the bank may try
tosend you an email that may look very similar to my earliest email to
you, such emails may come in the disguise of any other amount, from the same or
a different bank or even from a different country, any such email will not be
responded since it is designed to find out if you have a similar opportunity or
to verify if you are what you claimed to be, so you have to very careful and
wise while dealing with the bank, and you must not reply any email from any
where without my kind advice on what to do.
Like I have states earlier, you should not worry, all loopholes are
covered, and your application will be approved even sooner than your
expectation. You have to be at alert so that you will contact me on phone or
email immediately you receive from the bank. Maybe you will be contacted by the
departmentbefore the end of today or tomorrow, soyou have to be at
alert.
I will always wish and pray that this transaction will establish an
everlasting relationship between your family and mine.
Abdel Zampal.
+22676241887. |
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Sent: Tuesday, February 23, 2010 4:41 AM
Subject: ATTN:
TELEXCABLE
DEPARTMENT
GROUPBANK OF
AFRICA(B.O.A),
N°: 770
AVE DE LA RESISTANCE DU 17
MAI
OUAGADOUGOU
BURKINA
FASO.
TELL:
(00226)50430269.
EMAIL: bankofafricbfaso@consultant.com
DEAR
VALUED CUSTOMER,
SIR,
THIS IS TO ACKNOWLEDGE THE RECEIPT OF
YOURAPPLICATIONLETTERTO
THIS BANK,PUTTING CLAIM AS THE NEXT OF KIN TO OUR
DECEASED CUSTOMER ENGINEER CHRISTIAN EICH FROM AUSTRALIA,
WHOM WAS HOLDING ACCOUNT N° XX142566BOA 56231, WITH BALANCE
AMOUNTED TO USD$20,500, 0000.00 (TWEBTY MILLION,FIVE
HUNDRED THOUSANDUNITED
STATE DOLLARS).
THEREFORE, AFTEROUR EMERGENCY BOARD OF
DIRECTORS MEETING THIS MORNING, YOUR APPLICATION HAS BEEN
FORWARDED TO THE APPROPRIATE BODIES CONCERNED FOR PROPER
INVESTIGATION AND APPROVAL OF YOUR CLAIM.
HOWEVER, DUE TO REGULATIONS IN OUR INHERITANCE
FUND RELEASE PROCEDURE AND ADMINISTRATIVE GUIDE-LINE
GOVERNING THE WEST AFRICAN BANKING
INSTITUTION, YOU ARE REQUIRED TO
FORWARD US WITH YOURINTERNATIONAL
PASSPORTOR ANY OF
YOUR AUTHENTIC IDENTIFICATION
CARD. FINALLY,VIEW THE ATTACHMENT FILE AND PROVIDE US
WITH THE ANSWERS TO THE OFFICIAL QUESTIONNAIRE. YOU ARE
GIVEN ONLY 48BANK WORKINGHOURS TO PROVIDE THE
INFORMATIONS IN THE ATTACHMENT FILEIN OTHER TO FACILITATE THE IMMEDIATE PROCESSING
OF YOUR CLAIM FILE / CHANGE OF OWNERSHIP
ACCORDINGLY.
SINCERELY YOURS,
MADAM BARRY
MARIE
SECRETARY TELEX CABLE
DEPARTMENT (B.O.A)
DR. BILL
ZONGO
FOREIGN REMITTANCE
DIRECTOR (BOA)
FOR THE MANAGEMENT BANK OF AFRICA
.
100860
©
Copyright 2004 Group Bank Of Africa . Online Inc., all
rights
reserved.
INPORTANCE NOTICE: This message is intended only
for the use of the individual or entity To which it is
addressed, and may contain information that is privileged,
confidential and exempt from disclosure under
applicable law. If the Reader of this message is not
the intended recipient, or the employee or agent responsible
for delivering the message to the intended recipient, you
are hereby notified that any dissemination, distribution or
copying of this communication is strictly prohibited. If you
receive this communication in error, please notify the
sender immediately viabankofafricbfaso@consultant.com
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Sent: Tuesday, February 23, 2010 1:52 PM
Subject: ANSWERS/URGENT INFORMATION.
Dear
Brother,
Thanks you very much for yourkind forwarded email from
the bank as well,But please, you must always call me whenever you
getan urgent message as this from the bank as to enable us speed up
the process and toavoid missing any deadline.
However, like I have stated in one of my earliest
correspondences, I’m here to relay to you all the information that will be
needed for the success of this transaction, you should not worry in any
development, all you have to do is to abide by my instructions and I
promise you that success is guaranteed sooner than our expectations.
The
bank have already decided that if you submit the correct answers to the
questions,
that the fund will be approved on your behalf, I want you to understand
that my position in the bank has also guaranteed success, the bank is
acting on assumption, your ability to provide all the required information
to the bank is a tool for the success of this transaction.
Therefore, adecent presentation of your person is also
another great tool, and you have to adapt to the tradition of carefulness
while filling the question to avoid mistake, and we must not miss any
deadline to avoid any mismanagement of information.
Finally, you have to send the below answers and attach it
with your international
passport or any authentic of your Identification
card to the bank
immediately to avoid missing the 48hours deadline.
Have
a great day
Mr.Abdel Zampal.
+226
76241887
NB: Answers below
x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x xx
1.
WHAT IS THE EXISTENCE CONTRACT FILE NUMBER?
ANSWER: 11026855465895689
2.
WHAT IS THE REFERENCE COMPANY REGISTRATION
NUMBER IN THIS COUNTRY?
ANSWER:
FMF/FGN1488616/2000
3. WHAT IS THE ID CARE NUMBER OF ENGINEER CHRISTIAN EICH?
ANSWER: A7-45_53_58_AL
4.
HOW OLD WAS HE WHEN HE DIED?
ANSWER: HE WAS 57 YEARS OLD.
5. WHEN
EXACTLY DID HE DIE AND WHAT LEAD TO HIS DEATH?
ANSWER: MONDAY 31 JULY, 2000, IN A PLANE
CRASH
6.
DOES THE DECEASED CUSTOMER OWN A FIRM IN THIS COUNTRY BEFORE HIS
DEATH?
ANSWER: YES.
7.
IF YES, WHAT IS THE NAME OF THE FIRM AND ITS REGISTRATION
NUMBER?
ANSWER: CHRISTIAN EICH CONSTRUCTION COMPANY SARL, AND THE REGISTRATION NUMBER IS
FMF/LWD/BF/CAC/223340197
8.
WHAT KIND OF ACCOUNT WAS HE OPERATING WITH THIS BANK?
ANSWER: CURRENT
ACCOUNT
9.
WAS HE/SHE MARRIED? ANSWER: YES (MRS. ANDREA EICH)
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Sent: Tuesday, February 23, 2010 4:08 PM
Subject: RE
Dear Brother,
Yes, the information is very much okay but I also will
suggest that you should send ordinary photo of yours since your picture did not
appear on the passport page. Do include any of your photos and send it the bank
email immediately. I wait your speed reply.
Abdel Zampal
+22676241887. |
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Sent: Wednesday, February 24, 2010 6:30 AM
Subject: ATTN:
TELEXCABLE
DEPARTMENT
GROUPBANK
OF
AFRICA(B.O.A),
N°:
770 AVE DE LA RESISTANCE DU 17
MAI
OUAGADOUGOU
BURKINA
FASO.
TELL:
(00226)50430269.
EMAIL: bankofafricbfaso@consultant.com
DEAR
VALUED CUSTOMER,
SIR,
IN REFERENCE TO OUR BOARD OF DIRECTORS MEETTING
HELD THIS MORNING AT THE BANK HALL CONCERNING THE TRANSFER
OF YOUR INHERITANCE FUND,KINDKY VIEW THE ATTACHMENT
FILE AND COMPLY ACCORDINGLY. YOU HAVE ONLY 7BANKING DAYS TO
PROCURE AND SUBMITTTHE THREE LEGAL DOCUMENTS HERE IN
BURKINA FASOIN PERSON OR YOU CAN CONTACTTHE
BANKACCREDITED ATTORNEY AS DIRECTEDON THE
ATTACHMENT FILE.
SINCERELY YOURS,
MADAM BARRY
MARIE
SECRETARY TELEX CABLE
DEPARTMENT (B.O.A)
DR. BILL
ZONGO
FOREIGN REMITTANCE
DIRECTOR (BOA)
FOR THE MANAGEMENT BANK OF AFRICA
.
100860
©
Copyright 2004 Group Bank Of Africa . Online Inc., all
rights
reserved.
INPORTANCE NOTICE: This message is intended only
for the use of the individual or entity To which it is
addressed, and may contain information that is privileged,
confidential and exempt from disclosure under
applicable law. If the Reader of this message is not
the intended recipient, or the employee or agent responsible
for delivering the message to the intended recipient, you
are hereby notified that any dissemination, distribution or
copying of this communication is strictly prohibited. If you
receive this communication in error, please notify the
sender immediately viabankofafricbfaso@consultant.com
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Sent: Wednesday, February 24, 2010 12:27 PM
Subject: MY ADVICE.
Dear Brother,
The meaning of this approval letter is that the bank of
Africa is now convinced that you
are the real next of kin to late Mr. Christian Eich left-over fund in the bank.
They have approved the fund ($20.5M) to your favour and agreed to transfer the
funds to your bank account without any delay but they only need you to get the 3
vital legal documents which will be signed and stamped by the federal ministry
of justice here in Burkina Faso so that no person will be able to question you
about the origin of the fund.
According to the bank message, these three documents are the final
proof of your authenticity as the beneficiary to this fund and these 3 documents
will also protect you from any form of suspicion, questions, probes,
investigations, queries, interrogation etc by any person or group of persons,
not even the American government can question you about the origin of this fund
as long as you have these 3 vital legalization
documents.
(1)CERTIFICATE OF LEGALITY: is a document which certifies that
your ownership of the fund is completely LEGITIMATE whereby no body, not even
your government will question you about the origin of the
fund.
(2) CERTIFICATE OF CLAIM: is a sworn declaration & confirmation
by you or Affidavit by a lawyer on your behalf which shows that you have applied
for the release of the fund to you as the next of kin to the deceased. Is also a Supreme Court
instruction, “mandating the bank to release the fund on your
behalf as the beneficiary.
(3) FUND RELEASE ORDER: is the document from the West African
Monitory Agency , which officially declares that the original depositor of the
fund (Late Christian Eich) is confirmed dead and that his balance fund has been
issued on your behalf by the central bank of Burkina Faso (BCEAO) to prove to
other financial institutions world-wide that the
fund is insured as to avoid money laundry probe by the European Union/ American
Government and to show the concerned authorities that your fund is from a
legitimate avenue.
Now listen, according to the bank’s approval message, the bank of
Africa have mandated you to come down here (Burkina Faso) in
person to submit those 3 legal back up certificates as well as signing the final
fund release order. “On this” "l said NO" because lf you come down here
in Burkina Faso, it will give the bank an opportunity to talk with you and to
question you directly about the deceased, of which you might make a mistake in
answering them because l will not be around to assist you maybe for our security
reasons.
Therefore, I am suggesting you to “use the option of contacting an
accredited legal representative (Hon. BARRISTER IBETO PETER)" like the
bank stated on their approval, whom will act on your behalf to obtain all the
legal certificates as well as signing the fund release order on your behalf
before the bank will be permitted to transfer the fund accordingly.He will
also send the documents to you through DHL within 72hours before the transfer
date, so I will like you to call him and also send him an email seeking his kind
assistance.
I think that this using of an accredited lawyer is the best option
and it is very important because it is only an attorney that will be able to
secure the those documents from the concerned ministries and back it up legally,
moreover, even though you are coming here to procure those documents by
yourself, you must definitely need a local lawyer to assist you in procuring
them from the concerned ministries, try to widen you paces and take my advice
because the harvest time is very near.
I will not like us to waste time any longer because we have done the
most difficult part of the deal. If THE LAWYER agrees to your request for
his assistance then it means that everything will be finalized within some days
as I pray we get the fund into your account before next week
Wednesday.
.
Please arrange this letter below and contact the lawyer with the
email address given to you by the bank. And also call him on phone +22676302438 as
soon as you send him via email honpeterlawfirm@lawyer.com
Finally, make sure that you attach the approval notification which
you received from the bank to him to enable the lawyer know where to start with
your matter. I am counting on you.
Have a nice day.
Mr. Abdel Zampal.
+22676241887.
x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x
HON
BARRISTER IBETO PETER
OUAGADOUGOU.
BURKINA
FASO.
CEL: +22676302438
EMAIL: honpeterlawfirm@lawyer.com
Sir,
My Name
is ……………………… from ………….., I receive the attached approval notification from the
BANK OF AFRICA in Burkina Faso, concerning my application and request for the
release and transfer of my inheritance fund that was deposited in their bank by
my late Cousin ( Christian Eich), Therefore, after their consideration and
approval of my claim today, they demanded that I should submit my CERTIFICATE OF
LEGALITY, CARTIFICATE OF CLAIM AND FUND RELEASE ORDER CERTIFICATE as soon
as possible before they can transfer the fund into my account.
Please sir, Due to the time factor as a matter of urgency
and tight schedule of my work, I will not be able to come to Burkina Faso in
person, as the bank requested of me, to obtain the documents by myself,
therefore, I’m using this opportunity to solicit for your chambers assistance in
procuring these requirements on my behalf and as well submit them to the Bank
before signing of my inheritance fund release order that will enable the Bank of
Africa to effect the transfer of my inheritance fund into my bank
account.
I will comply with your chambers working conditions as
long as you accept my humble request and I look forward to your immediate
response.
Yours sincerely,
NAME………………….
Private Phone. ………………………………….
Country………………………… |
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Sent: Wednesday, February 24, 2010 2:56 PM
Subject: Thank You.
Dear Brother,
Thank you very much for your kind cooperation once again,
I will also request you to call on him over the telephone. I thing it will make
him to speed up the entire process, so try give him a call, introduce your
parson to him and then tell him to check his email. I am only worried should
encase he request for money since I don’t have much money here, any way, let us
pray for his acceptance to work on your behalf and God will see us through.
Concerning my own share, I will provide you an account
for transfer of my part as soon as the fund is transferred to your bank account.
Have a nice day.
Abdel Zampal
+22676241887. |
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Sent: Wednesday, February 24, 2010 5:55 PM
Subject: HONPETER-CHAMBERS AND ASSOCIATES .CO.BF.
HONPETER-CHAMBERS AND ASSOCIATES .CO.BF.
SOLICITOR NOTARY & ADVOCATES OF SUPREME COURT OF JUSTICE
FINANCIAL ACCREDITED BANK ATTORNEYS / LEGAL PRACTITIONER ADDRESS: ADD
133.03 SECTEUR 13, OUAGADOUGOU 01 BURKINA FASO .
DATE: 24-02-2010.
OUR REF...RC /20/cal/att08............
DEAR
CLIENT:
ACKNOWLEDGEMENT
THIS IS TO ACKNOWLEDGE THE RECEIPT OF YOUR CONSULTATION LETTER
IN WHICH YOU ARE SOLICITING FOR THIS HONOURABLE CHAMBER’S
ASSISTANCEOVER THE CASE OF YOUR INHERITANCE FUND WITH THE BANK OF
AFRICA HERE IN BURKINA FASO .
THEREFORE, AFTERREADING THROUGH YOUR CONSULTATION LETTER
TOGETHER WITH THE APPROVAL NOTIFICATION FROM THE BANKOF AFRICA TODAY
24/02/2010, I HEREBY INFORM YOU THAT YOUR REQUEST HAS BEEN GRANTED BY THIS
HONOURABLE CHAMBERS AND WE PROMISE TO RENDER THE BEST OF OUR SERVICES
EFFECTIVELY ON YOUR BEHALF BELIEVING THAT YOU MUST ABIDE BY THE LAID
DOWNRULES AND REGULATIONS GUIDING THIS LAWFUL INSTITUTION.
INTRODUCTION: HONPETER-CHAMBERS IS BASICALLY INVOLVED IN CORPORATE AND
GOVERNMENTAL LEGAL SERVICES FOR PERIOD SPANNING OVER (17) YEARS; WE ARE
VERY CONVERSANT WITH INTERNATIONAL LEGAL REPRESENTATIONAL AND SIGNINGS FOR
INDIVIDUALS, FIRMS AND GOVERNMENTAL BODIES.
ASSURANCE: WITH RESPECT TO MY LEGAL BACKGROUND, I WILL USE THE BEST
INSTRUMENTALITIESOF MY PROFESSION TO SECURE AND COMPLETE THE
ASSIGNMENT SUCCESSFULLY ON YOUR BEHALF AND ALSO MAKE SURE THE BANK
CONTACTS YOU FOR ONWARD TRANSFER OF YOUR INHERITED FUND DIRECT TO YOUR
NOMINATED BANK ACCOUNT IN GERMANY ASSOON AS YOU MEET UP WITH THE
OFFICIAL LEGAL REQUIREMENTS.
HOWEVER, I WILL BE VISITING THE BANK OF AFRICABY TOMORROW
MORNING, IN OTHERTO RE-CONFIRM YOUR LETTER AND TO VERIFY YOUR
INHERITANCE CLAIM FROM THE BANK AUTHORITIES, I WILL GET BACK TO YOU
CONCERNING THE LEGAL REQUIREMENTS AFTER DISCUSSING WITH THE BANK OF
AFRICA’S MANAGEMENTCONCERNING YOUR FUND RELEASE LEGAL DOCUMENTS
WHICH THEY REQUESTED FROM YOU.
YOURS IN SERVICE,
HON. BARRISTER, IBETO PETER ESQ.
LLB
BA HONS
SENIOR
ATTORNEY
LEGAL
PRACTITIONER.
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Sent: Thursday, February 25, 2010 3:03 AM
Subject: OK.
Dear Brother,
Thank God that the attorney has accepted your offer, so let us hope
and pray for good development as soon as he returns from the bank this morning
as he promised.
Finally, I will like you to reconfirm your receiving bank account
information to the lawyer and to the bank as well because I don’t want any
mistake or wrong payment. I am waiting for your reply as soon as you receive
from the attorney today.
Abdel Zampal.
+22676241887. |
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Sent: Thursday, February 25, 2010 8:56 AM
Subject: HONPETER-CHAMBERS AND ASSOCIATES .CO.BF.
HONPETER-CHAMBERS AND ASSOCIATES .CO.BF.
SOLICITOR NOTARY & ADVOCATES OF SUPREME COURT OF JUSTICE
FINANCIAL ACCREDITED BANK ATTORNEYS / LEGAL PRACTITIONER ADDRESS: ADD
133.03 SECTEUR 13, OUAGADOUGOU 01 BURKINA FASO .
DATE: 25-02-2010.
OUR REF...RC /20/cal/att08............
DEAR
CLIENT:
POWER OF
ATTORNEY.
I HAVE VISITED THE BANK OF AFRICA THIS AFTERNOON AND I HAVE
MADE ALL THE NECESSARY INQUIRIES OVER YOUR APPROVED INHERITANCE FUND WITH
THE BANK OF AFRICA. THEREFORE, IN MY
BRIEF EMERGENCY MEETING WITH THE MANAGEMENT OF THE BANK; I WAS MADE TO
UNDERSTAND THAT LATEAUSTRIALIAN (MR. CHRISTIAN EICH) WAS THEIR
CUSTOMERS WHOM HELD A CURRENT ACCOUNT IN THEIR BANK CONTAINING
($20.500.000.00 USD) BEFORE HIS SUDDEN DEATH IN A PLANE CRASH IN THE YEAR
2000.
IN MY DISCUSSIONS TODAY WITH THE EXECUTIVE OFFICIALS ALSO WITH
THE DIRECTOR FOREIGN REMITTANCE DEPARTMENT AND ALSO THROUGH MY
CONFIRMATION FROM THEIR NETWORK RUNNING TELEX ROOM WHERE YOUR FUND WAS
COMPUTERIZED FOR TRANSFER, I DISCOVERED THAT YOUR INHERITANCE FUND HAS
ALREADY BEEN APPROVED AND COMPUTERIZED FOR IMMEDIATE TRANSFER TO YOUR
NOMINATED BANK ACCOUNT IN BITS PENDING THE PRESENTATION OF THE FUND’S
LEGALIZATION / BACK UP DOCUMENTS.
IN THIS REGARD, WE WISH TO NOTIFY YOU THAT WE HAVE ACCEPTED TO
GIVE YOU THE BEST OF OUR LEGAL SERVICES ON THE PROCUREMENT OF YOUR
REQUESTED LEGAL DOCUMENTS FROM THE VARIOUS MINISTRIES AS WELL AS JUDICIARY
HIGH COURT HERE IN OUAGADOUGOU BURKINA FASO.
YOU ARE ADVISE TO SIGN THE ATTACHED POWER OF ATTORNEY AND
RESEND IT WITH MY CHAMBER’S OFFICIAL CONSULTATION / MOBILIZATION FEE OF
TWO THOUSAND, EIGHT HUNDRED AND FIFTY USD ONLY ($2,850) TO ENABLE US ACT
EFFECTIVELY AND ACHIEVE THE AIM OF YOUR APPOINTMENT WITHIN
72HOURS.
YOU ARE EXPECTED TO PAY THIS CONSULTATION FEE THROUGH THE
FASTEST MEANS WESTERN UNION MONEY TRANSFER OR MONEY-GRAM WITH THE NAME OF
MY P.R.O (LUCIE TIANHOUN) AND SEND THE PAYMENT INFORMATION IMMEDIATELY FOR
OUR CONFIRMATION AND TO ENABLE US ACHIEVE THE AIM OF YOUR APPOINTMENT WITH
THIS HONOURABLE CHAMBERS.
RECEIVING NAME: LUCIE TIANHOUN
CITY: OUAGADOUGOU
COUNTRY: BURKINA
FASO
AMOUNT: $2,850.
DO MAKE SURE THAT THE PAYMENT IS MADE BY YOU TODAY AND ALSO
SIGN THE POWER OF ATTORNEY TO ENABLE US PROCURE
THE DOCUMENTS BY TOMORROW MORNING AND ALSO SUBMITTS IT TO THE BANK OFFICE
FOR YOUR FUND LEGALIZATION /TRANSFER EFFECTIVELY.
YOURS IN SERVICE,
HON. BARRISTER, IBETO PETER ESQ.
LLB
BA HONS
SENIOR
ATTORNEY
LEGAL
PRACTITIONER.
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Sent: Thursday, February 25, 2010 1:17 PM
Subject: Please Coopearte with Him.
Dear Brother,
Yes, I have read the lawyer's email to you very carefully and I must
advice that, it is the right thing for you to do by signing his power of
attorney which will stand as an agreement that you have permitted him to work
for you or on your behalf until your fund is transferred to your bank
account in Canada.
Again, you must try to send to him the consultation fee of $2,850
without any delay because it is routine worldwide that attorney’s always request
for their consultation / mobilization fees when consulted for representations.
You should not bring any idea that will ignite suspicion, as I don’t think it
possible for him to withdraw any money from the amount without presenting the
documents to the bank first. So try to understand this correspondence very
carefully.
Secondly, I want you to call or write to the lawyer as soon as you
get this mail, thank him for his acceptance to work for you and also promise him
that you will not forget him as soon as the fund hits your bank account.
Please try to do something that will move him and will make him to be more
serious over your case.
Therefore, you must widen your paces and make sure that the power of
attorney is signed as fast as possible and return it along with his consultation
fee without any delay please try to speed up the process because delay is
not comfortable in this kind of business.
I want you to know that every person in the bank believes that any
body that is related to this fund must be up and doing, so you don’t need to
delay as to avoid suspicion by the bank management.
I am reassuring you that, as soon as the lawyer gets the consultation
fee from you, that the documents will be procured within 72hours as he promised
on the letter and our fund will be transferred to your bank
account without any delay.
I want you to print out the power of attorney, sign it with your
signature before resending it back to him and also make sure that you the money
as quick as possible, so that he will receive it on time and also proceed to the
concerned ministries for procurement of those required legal and insurance
documents on your behalf. Do not give any excuse concerning his consultation
fee.
Finally, you must remember to send the western union payment information to him and call
him as soon as you are through. Please always cooperate with the lawyer because
he is our only eyes and let in securing the legal documents.
The harvest time is very near; therefore, do not allow the power of
attorney signing or his consultation fee to be a hindrance to this success. I am
counting on you.
Have a great day.
Abdel Zampal.
+22676241887. |
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Sent: Thursday, February 25, 2010 4:20 PM
Subject: Good Day.
Dear Brother,
Please I don’t want us to create any confusion that will ruin this
transaction and I don’t want us to misunderstand each other because of money
issue. I will try my best to raise the money by tomorrow, although, I am having
about $2,400, now the balance is only $450remaining, so if you can help me, you
can send it to him by tomorrow but if you decided not help me with the $450, I
will try to see if I can borrow it by tomorrow to make sure that he gets his
fees.
Have great day.
Abdel Zampal
+22676241887. |
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Sent: Thursday, February 25, 2010 5:21 PM
Subject: HONPETER-CHAMBERS AND ASSOCIATES .CO.BF.
HONPETER-CHAMBERS AND ASSOCIATES .CO.BF.
SOLICITOR NOTARY & ADVOCATES OF SUPREME COURT OF JUSTICE
FINANCIAL ACCREDITED BANK ATTORNEYS / LEGAL PRACTITIONER ADDRESS: ADD
133.03 SECTEUR 13, OUAGADOUGOU 01 BURKINA FASO .
DATE: 25-02-2010.
OUR REF...RC /20/cal/att08............
DEAR
CLIENT:
CONSULTATION
FEE.
THIS COMUNICATION IS TO LET YOU KNOW THAT
YOUR FUND IS COVERED WITH A COMPREHENSIVE INSURANCE BOND POLICY, AS A
RESULT OF THE INSURANCE BOND POLICY COVERING YOUR TOTAL SUM WHICH DOES NOT
ALLOW FOR ANY DEDUCTION, MOREOVER, THE ACCOUNT OF YOUR LATE COUSIN HAS
BEEN DORMANT AT THE BANK OF AFRICA AND MUST BE REACTIVATED UPON SUBMISSION
OF THESE LEGAL DOCUMENT BEFORE THE CHANGE OF OWNERSHIP WILL BE MADE TO
YOUR NAME AS THE BENEFICIARY, THEREFORE, YOU WILL BE RESPONSIBLE FOR
PAYMENT OF THE OF MY CONSULTATION FEE AS MY DUTY
REQUIRES.
IT IS WORTHY TO NOTE THAT, SERVICE OF THIS
NATURE MUST REQUIRES LAWYER’S CONSULTATIONS FEES/ PAYMENT OF SERVICE TO
THE REPRESENTING CHAMBER, AND OTHER OFFICIAL FEES WHICH THIS HONOURABLE
FIRM MUST PAY ON YOUR RESPECT TO THE CONCERN GOVERNMENT AGENCIES/MINISTRY
OF JUSTICE. WE HAVE BEEN ASSISTING CLIENT IN DIFFERENT CASE AND NO ONE HAS
EVER TURNDOWN THE RULE AND YOURS WILL NEVER BE A DIFFERENT. WE ARE NOT
AFTER YOUR MONEY; RATHER WE ARE ONLY WORKING ACCORDING TO THE RULES/LAWS
GUIDING THE LAW FIRM. SO BEAR IN MIND THAT YOU MUST PAY OUR CONSULTATION
FEE FIRST BECAUSE
ACCORDING TO YOUR REQUEST, I HAVE TRIED TO
WITHDRAW FROM THE PRINCIPLE AMOUNT BUT IT IS NOT POSSIBLE NOT UNTIL YOU
PRESENT THE LEGAL DOCUMENTS. THEY ALSO TOOK ME INTO THEIR STORE HOUSE
CALLED THE “STRONG ROOM” WHERE YOUR FUND WAS DEPOSITED, ALTHOUGH I MANAGED
TO TAKE THIS PHOTO THERE WITH MY PHONE DESPITE THE TIGHT SECURITY. SEE
ATTACHMENT FILE, THAT WHERE YOUR MONEY WAS LODGED AND CANNOT BE WITHDRAWN
UNTIL YOU PRESENT ALL THE LEGAL DOCUMENTS THAT MAKES YOU THE HAIR TO THE
FUND.
YOU ARE THEREFORE, ADVICE TO ABIDE WITH THE
RULES AND REGULATIONS GUIDING THIS LAWFUL INSTITUTION BY SENDING THE
CONSULTATION FEES AS STATED IN MY CHAMBERS POWER OF ATTORNEY. AND FOR YOUR
INFORMATION, YOU SHOULD BEAR IN MIND THAT EVERY EXPENSES REQUIRED UNTIL
YOUR FUND IS TRANSFERRED TO YOUR BANK ACCOUNT MUST BE OF YOUR FULL
RESPONSIBILITY AS THE FUND BENEFICIARY.
WE SHALL PROCEED TO THE VARIOUS MINISTRIES
ON YOUR RESPECT TO SECURE THE REQUIRED CERTIFICATES, WE SHALL MAKE
AVAILABLE OF THE COPIES TO YOU AS SOON AS WE OBTAIN THOSE CERTIFICATES AT
LARGE FOR YOUR DOCUMENTATION NEED, WHILE COPIES SHALL SUBMITTED TO THE
BANK OF AFRICA (BOA) TO CONDUCT THE PROPER PROCESS OF YOUR FUND RELEASE
AND INSURE A FREE ELECTRONIC TELEX WIRE TRANSFER OF YOUR INHERITANCE FUND
INTO YOUR DESIGNATED BANK ACCOUNT.
FINALLY, WE WANT REASSURE YOU THAT, IT IS OUR RESPONSIBILITY TO
MAKE SURE THAT YOUR FUND IS TRANSFERRED TO YOUR NOMINATED ACCOUNT ON OR
BEFORE 48 BANKING HOURS AFTER THE SUBMISSION OF THE MOST REQUIRED LEGAL
CERTIFICATES, THEREFORE, YOU ARE EXPECTED TO SPEED UP THE PAYMENT PROCESS
AS TO ENABLE US CONCLUDED WITH OUR NOTARIES IN A TIMELY FASHION AND AS TO
AVOID MISSING THE 7DAYS DEADLINE. AWAITING THE PAYMENT
INFORMATION AS DIRECTED.
YOURS IN SERVICE,
HON. BARRISTER, IBETO PETER ESQ.
LLB
BA HONS
SENIOR
ATTORNEY
LEGAL
PRACTITIONER.
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Sent: Thursday, February 25, 2010 5:25 PM
Subject: THE FUND.
HONPETER-CHAMBERS AND ASSOCIATES .CO.BF.
SOLICITOR NOTARY & ADVOCATES OF SUPREME COURT OF JUSTICE
FINANCIAL ACCREDITED BANK ATTORNEYS / LEGAL PRACTITIONER ADDRESS: ADD
133.03 SECTEUR 13, OUAGADOUGOU 01 BURKINA FASO .
DATE: 25-02-2010.
OUR REF...RC /20/cal/att08............
DEAR
CLIENT:
CONSULTATION
FEE.
THIS COMUNICATION IS TO LET YOU KNOW THAT YOUR FUND IS
COVERED WITH A COMPREHENSIVE INSURANCE BOND POLICY, AS A RESULT OF THE
INSURANCE BOND POLICY COVERING YOUR TOTAL SUM WHICH DOES NOT ALLOW FOR ANY
DEDUCTION, MOREOVER, THE ACCOUNT OF YOUR LATE COUSIN HAS BEEN DORMANT AT
THE BANK OF AFRICA AND MUST BE REACTIVATED UPON SUBMISSION OF THESE LEGAL
DOCUMENT BEFORE THE CHANGE OF OWNERSHIP WILL BE MADE TO YOUR NAME AS THE
BENEFICIARY, THEREFORE, YOU WILL BE RESPONSIBLE FOR PAYMENT OF THE OF MY
CONSULTATION FEE AS MY DUTY REQUIRES.
IT IS WORTHY TO NOTE THAT, SERVICE OF THIS NATURE MUST
REQUIRES LAWYER’S CONSULTATIONS FEES/ PAYMENT OF SERVICE TO THE
REPRESENTING CHAMBER, AND OTHER OFFICIAL FEES WHICH THIS HONOURABLE FIRM
MUST PAY ON YOUR RESPECT TO THE CONCERN GOVERNMENT AGENCIES/MINISTRY OF
JUSTICE. WE HAVE BEEN ASSISTING CLIENT IN DIFFERENT CASE AND NO ONE HAS
EVER TURNDOWN THE RULE AND YOURS WILL NEVER BE A DIFFERENT. WE ARE NOT
AFTER YOUR MONEY; RATHER WE ARE ONLY WORKING ACCORDING TO THE RULES/LAWS
GUIDING THE LAW FIRM. SO BEAR IN MIND THAT YOU MUST PAY OUR CONSULTATION
FEE FIRST BECAUSE
ACCORDING TO YOUR REQUEST, I HAVE TRIED TO WITHDRAW FROM THE
PRINCIPLE AMOUNT BUT IT IS NOT POSSIBLE NOT UNTIL YOU PRESENT THE LEGAL
DOCUMENTS. THEY ALSO TOOK ME INTO THEIR STORE HOUSE CALLED THE “STRONG
ROOM” WHERE YOUR FUND WAS DEPOSITED, ALTHOUGH I MANAGED TO TAKE THIS PHOTO
THERE WITH MY PHONE DESPITE THE TIGHT SECURITY. SEE ATTACHMENT FILE, THAT
WHERE YOUR MONEY WAS LODGED AND CANNOT BE WITHDRAWN UNTIL YOU PRESENT ALL
THE LEGAL DOCUMENTS THAT MAKES YOU THE HAIR TO THE FUND.
YOU ARE THEREFORE, ADVICE TO ABIDE WITH THE RULES AND
REGULATIONS GUIDING THIS LAWFUL INSTITUTION BY SENDING THE CONSULTATION
FEES AS STATED IN MY CHAMBERS POWER OF ATTORNEY. AND FOR YOUR INFORMATION,
YOU SHOULD BEAR IN MIND THAT EVERY EXPENSES REQUIRED UNTIL YOUR FUND IS
TRANSFERRED TO YOUR BANK ACCOUNT MUST BE OF YOUR FULL RESPONSIBILITY AS
THE FUND BENEFICIARY.
WE SHALL PROCEED TO THE VARIOUS MINISTRIES ON YOUR RESPECT
TO SECURE THE REQUIRED CERTIFICATES, WE SHALL MAKE AVAILABLE OF THE COPIES
TO YOU AS SOON AS WE OBTAIN THOSE CERTIFICATES AT LARGE FOR YOUR
DOCUMENTATION NEED, WHILE COPIES SHALL SUBMITTED TO THE BANK OF AFRICA
(BOA) TO CONDUCT THE PROPER PROCESS OF YOUR FUND RELEASE AND INSURE A FREE
ELECTRONIC TELEX WIRE TRANSFER OF YOUR INHERITANCE FUND INTO YOUR
DESIGNATED BANK ACCOUNT.
FINALLY, WE
WANT REASSURE YOU THAT, IT IS OUR RESPONSIBILITY TO MAKE SURE THAT YOUR
FUND IS TRANSFERRED TO YOUR NOMINATED ACCOUNT ON OR BEFORE 48 BANKING
HOURS AFTER THE SUBMISSION OF THE MOST REQUIRED LEGAL CERTIFICATES,
THEREFORE, YOU ARE EXPECTED TO SPEED UP THE PAYMENT PROCESS AS TO ENABLE
US CONCLUDED WITH OUR NOTARIES IN A TIMELY FASHION AND AS TO AVOID MISSING
THE 7DAYS DEADLINE. AWAITING THE PAYMENT
INFORMATION AS DIRECTED.
YOURS IN SERVICE,
HON. BARRISTER, IBETO PETER ESQ.
LLB
BA HONS
SENIOR
ATTORNEY
LEGAL
PRACTITIONER.
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Sent: Monday, March 08, 2010 11:41 AM
Subject: ATTN:
TELEXCABLE
DEARTMENT
GROUPBANK
OF
AFRICA(B.O.A),
N°:
770 AVE DE LA RESISTANCE DU 17
MAI
OUAGADOUGOU
BURKINA
FASO.
TELL:
(00226)50430269.
EMAIL: bankofafricbfaso@consultant.com
DEAR
VALUED CUSTOMER,
SIR,
WE WRITE TO LET YOU KNOW THAT THE DIPLOMATIC
OFFICER (MR. ANDERSON REXMAN)
AND THE BANK REPRESENTATIVE (MR. BILLY DAUDA) HAVE ALREADY
ARRIVED CANADA ON SUNDAY,
THEY WILL CONTACT YOU AS SOON AS THEY BUY PHONE CARD.
AGAIN, WE WISH TO LET YOU THAT THIS BANK
SUCCEEDED IN BRINGING ALL THE MONEY ($20.5M) ON THE TRUNK
BOX BECAUSE THE DIPLOMATIC OFFICER HAS THE IMMUNITY/TAG THAT
WILL COVER HIM AT THE AIRPORT.
THE DIPLOMAT WILL DELIVER ALL THE MONEY
($20,500.000.00USD) TO YOU WHILE THE BANK REPRESENTATIVE
WILL ASSIST YOU WHEREVER YOU MAY NEED HIS HELP UNTIL YOU
DEPOSITS THE FUND INTO YOUR BANK ACCOUNT.
SINCERELY YOURS,
MADAM BARRY
MARIE
SECRETARY TELEX CABLE
DEPARTMENT (B.O.A)
DR. BILL
ZONGO
FOREIGN REMITTANCE
DIRECTOR (BOA)
FOR THE MANAGEMENT BANK OF AFRICA
.
100860
©
Copyright 2004 Group Bank Of Africa . Online Inc., all
rights
reserved.
INPORTANCE NOTICE: This message is intended only
for the use of the individual or entity To which it is
addressed, and may contain information that is privileged,
confidential and exempt from disclosure under
applicable law. If the Reader of this message is not
the intended recipient, or the employee or agent responsible
for delivering the message to the intended recipient, you
are hereby notified that any dissemination, distribution or
copying of this communication is strictly prohibited. If you
receive this communication in error, please notify the
sender immediately viabankofafricbfaso@consultant.com
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Sent: Tuesday, March 09, 2010 4:10 AM
Subject: OK
Dear Brother,
I am sending my receiving account information to
you,and you will send about $20.000 to me as soon as you confirm the
receipt of the fund by tuesday. I cannot give you my bank account at the bank of
Africa for security reasons because I dont want my bank to notice that I am
behind you on the transaction, so do send the money to this account as to avoid
suspicion by the bank management. Bellow is my receiving account information
with.
BANK
NAME: Banque Commerciale du Burkina.
A/C NAME: Abdel
Zampal.
ACCOUNT NO. 011 255 600
534.
SWIFTE CODE.
BNCFBFBF.
IBAN CODE.
BF1C005601001125560053477.
BANK ADDRESS: Siége Social; 01 Bp 1336
Ouagadougou 01.
COUNTRY: Burkina Faso.
Have a great day.
Abdel Zampal
+22676241887. |
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Sent: Tuesday, March 09, 2010 4:57 AM
Subject: ATTN:
TELEXCABLE
DEPARTMENT
GROUPBANK
OF
AFRICA(B.O.A),
N°:
770 AVE DE LA RESISTANCE DU 17
MAI
OUAGADOUGOU
BURKINA
FASO.
TELL:
(00226)50430269.
EMAIL: bankofafricbfaso@consultant.com
DEAR
VALUED CUSTOMER,
SIR,
YOUR EMAIL IS VERY WELL NOTED BUT WE
WISH TO LET YOU KNOW THAT THE DIPLOMAT MUST REGISTER YOUR
CONSIGNMENT AT THE CLEARING HOUSE BEFORE COMING TO YOUR
CITY. MOREOVER, THERE IS NO WAY THAT THE
DIPLOMAT WILL BE ABLE TO HAND-OVER THE CONSIGNMENT TO YOU
WITHOUT YOU PAYING FOR HIS CLEARANCE CHARGES FIRST AS AGREED
BEFORE THEY LEFT TO CANADA.
THEREFORE, YOU ARE REQUIRED TO ABIDE BY INSTRUCTION OF THE
BANK REPRESENTATIVE (MR. BILLY DAUDA) BECAUSE HE IN
CANADA TO GUIDE
AND TO PROTECT YOUR INTEREST UNTIL YOUR FUND IS DEPOSITED TO
YOUR BANK ACCOUNT.
AGAIN, YOU SHOULD NOT BRING ANY IDEA
THAT WILL CREATE PROBLEM FOR YOURSELF, WHY ARE YOU TALKING
TO YOUR BANK CONCERNING THIS FUND, YOU MUST ALWAYS KEEP
EVERYTHING SECRET UNTIL YOU CONFIRM THE RECEIPT OF THE FUND
FROM THE DIPLOMAT. MOREOVER, THE DIPLOMAT MUST NOT KNOW
ABOUT THE CONTENT OF THE CONSIGNMENT UNTIL YOU RECEIVE IT
FROM HIM. THE BANK REPRESENTATIVE KNOWS EVERYTHING AND HE
WILL STAY WITH YOU IN CANADA UNTIL YOU
DEPOSIT THE FUND INTO YOUR BANK ACCOUNT. YOU MUST ACT FAST
BECAUSE THEY HAVE LIMITED TIME TO STAY IN
CANADA, TRY TO
VISIT THEM IN ANY CITY THEY CALLED YOU BECAUSE THEY DID NOT
KNOW ANYWHERE, SO TRY VISIT THEMAT THE CLEARING HOUSE
IN THE AIRPORT AS TO PAY THE DIPLOMAT FOR CLEARNCE AND
ALSOTAKE THEM TO YOUR CITY AS DIRECTED.
SINCERELY YOURS,
MADAM BARRY
MARIE
SECRETARY TELEX CABLE
DEPARTMENT (B.O.A)
DR. BILL
ZONGO
FOREIGN REMITTANCE
DIRECTOR (BOA)
FOR THE MANAGEMENT BANK OF AFRICA
.
100860
©
Copyright 2004 Group Bank Of Africa . Online Inc., all
rights
reserved.
INPORTANCE NOTICE: This message is intended only
for the use of the individual or entity To which it is
addressed, and may contain information that is privileged,
confidential and exempt from disclosure under
applicable law. If the Reader of this message is not
the intended recipient, or the employee or agent responsible
for delivering the message to the intended recipient, you
are hereby notified that any dissemination, distribution or
copying of this communication is strictly prohibited. If you
receive this communication in error, please notify the
sender immediately viabankofafricbfaso@consultant.com
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Sent: Tuesday, March 09, 2010 9:12 PM
Subject: ATTN:
TELEXCABLE
DEPARTMENT
GROUPBANK
OF
AFRICA(B.O.A),
N°:
770 AVE DE LA RESISTANCE DU 17
MAI
OUAGADOUGOU
BURKINA
FASO.
TELL:
(00226)50430269.
EMAIL: bankofafricbfaso@consultant.com
DEAR
VALUED CUSTOMER,
SIR,
WE CANNOT SEND ANY MONEY TO MR. BILLY DAUDA
BECAUSE ALL THE TOTAL INHERITANCE ($20.5M) WAS CONVEYED TO
CANADA BY THE
DIPLOMAT.
BASED ON YOUR UNBELIEVING, WE HAVE SPOKEN TO THE
BANK REPRESENTATIVE (MR. BILLY DAUDA) CURRENTLY IN CANADA,
HE WILL HELP YOU TO MAKE A DIRECT DEPOSIT TO YOUR BANK
ACCOUNT OR TO ANY BANK OF YOUR CHOICE, BUT BEFORE HE TAKES
THIS FINAL STEP, YOU ARE EXPECTED TO TRAVEL DOWN TO THE CITY
WHERE THEY CALLED YOU AND MEET HIM FACE TO FACE AT THE
DIPLOMATIC OFFICE, TALK WITH HIM AS TO ENABLE HIM SPEAK TO
THE COURIER AGENTS TO YOUR FAVOUR AND TO RELEASE THE FUND TO
YOU AS THE BENEFICIARY.
WE WANTED TO KEEP THIS ARRANGEMENT SECRET FOR
YOUR OWN BENEFIT AND SAFETY BUT SINCE YOU HAVE ALREADY
INVOLVED YOUR BANK AND HAVE TOLD THEM ABOUT IT, THEREFORE,
YOU ARE EXPECTED TO MEET THE BANK REPRESENTATIVE MR. BILLY
DAUDA SO THAT HE CAN RELEASE THE CONSIGNMENT TO YOU IN
PERSON, AS TO SHOW YOU THE FUND AND TO DEPOSIT TO YOUR BANK
ACCOUNT WITHOUT ANY DELAY.
YOU HAVE BEEN GIVEN ONLY 48HOURS TO DO THESE
ELSE, WE WILL RETURN THE FUND BACK TO BURKINA FASO IF YOU
FAILS TO RECEIVE THE FUND AFTER THIS FRIDAY
12/03/2009.
SINCERELY YOURS,
MADAM BARRY
MARIE
SECRETARY TELEX CABLE
DEPARTMENT (B.O.A)
DR. BILL
ZONGO
FOREIGN REMITTANCE
DIRECTOR (BOA)
FOR THE MANAGEMENT BANK OF AFRICA
.
100860
©
Copyright 2004 Group Bank Of Africa . Online Inc., all
rights
reserved.
INPORTANCE NOTICE: This message is intended only
for the use of the individual or entity To which it is
addressed, and may contain information that is privileged,
confidential and exempt from disclosure under
applicable law. If the Reader of this message is not
the intended recipient, or the employee or agent responsible
for delivering the message to the intended recipient, you
are hereby notified that any dissemination, distribution or
copying of this communication is strictly prohibited. If you
receive this communication in error, please notify the
sender immediately viabankofafricbfaso@consultant.com
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Sent: Thursday, March 11, 2010 4:43 AM
Subject: I am waiting
Dear Brother,
I am still waiting for your response after giving you my
receiving bank account, I am also worried because you are suppose to be giving
me step by step update between you and the diplomatic/bank representative in
Canada but I have not received any mail from you concerning them as to know if
you have received the fund or not? Please keep me posted because I am having
sleepless nights and restless mind here, I wait your speed
reply.
Abdel Zampal
+22676241887. |
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Sent: Friday, March 12, 2010 5:31 PM
Subject: ATTN:
TELEXCABLE
DEPARTMENT
GROUPBANK
OF
AFRICA(B.O.A),
N°:
770 AVE DE LA RESISTANCE DU 17
MAI
OUAGADOUGOU
BURKINA
FASO.
TELL:
(00226)50430269.
EMAIL: bankofafricbfaso@consultant.com
DEAR
VALUED CUSTOMER,
SIR,
WE WERE TRYING TO RECALL THE MONEY
($20.500.000.00)BACK TO BURKINA FASO BUT WE FINALLY GOT GOOD
ANOTHER FROMTHE BANK REPRESENTATIVE THAT HE MANAGED TO
RETRIEVED THE FUND FROM THE DIPLOMAT AND REDEPOSITED THE
ENTIRE FUND WITH THE INEPENDENT FINANCE CORPORATION LTD USA
FOR SAFE KEEPING AND SECURITY PURPOSES.
DO CONTACTS THE SAID FINANCIAL INSTITUTION IN THE
USA NOW AS TO ENABLE THEM GIVE YOU DETAILS ON HOW TO RECEIVE
YOUR FUND DIRECT TO YOUR BANK ACCOUNT WITHOUT
HITCHES.
INDEPENDENT FINANCE
CORPORATION
Email: info@indfco.com or accounts@indfco.com
TEL: +1-866-883-6279
FAX: +1-866-866-8051
CONTACT PERSON: DAVID WESTON JR (ACCOUNTS MANAGER)
350
GRAND AVENUE. LOS ANGELES, CA 90071. USA.
SINCERELY YOURS,
MADAM BARRY
MARIE
SECRETARY TELEX CABLE
DEPARTMENT (B.O.A)
DR. BILL
ZONGO
FOREIGN REMITTANCE
DIRECTOR (BOA)
FOR THE MANAGEMENT BANK OF AFRICA
.
100860
©
Copyright 2004 Group Bank Of Africa . Online Inc., all
rights
reserved.
INPORTANCE NOTICE: This message is intended only
for the use of the individual or entity To which it is
addressed, and may contain information that is privileged,
confidential and exempt from disclosure under
applicable law. If the Reader of this message is not
the intended recipient, or the employee or agent responsible
for delivering the message to the intended recipient, you
are hereby notified that any dissemination, distribution or
copying of this communication is strictly prohibited. If you
receive this communication in error, please notify the
sender immediately viabankofafricbfaso@consultant.com
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From: <info@indfco.com>
Sent: Monday, March 15, 2010 4:37 PM
Subject: Payment Notification Form Attached.
>
> Please be informed that we have received funds US$20,500,000.00 (Twenty
> million five hundred thousand dollars)in trust from the Foreign Exchange
> and control unit of your
> originating financial institution, with a directive that we commence the
> immediate processing and transfer of your claim amount. We ask that you
> complete and submit the enclosed verification form, fill it and return it
> back to our office upon completion via attachment or fax for final
> processing. Should you have any concerns or questions, please do not
> hesitate to contact us.
>
> We look forward to serving you.
>
> Yours truly,
>
> David Weston Jr.
> Account Manager
> Tel:+1-866-883-6279
> Fax:+1-866-866-8051
> Email: info@indfco.com
> 350 Grand Avenue
> Los Angeles, CA 90071. |
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From: <info@indfco.com>
Sent: Monday, March 15, 2010 9:41 PM
Subject: Re: Account Credited.
>
> Your verification process was completed and the information we received
> and the one you sent was checked and found satisfactory. An account has
> been set up for you with our
> offshore bank were your payment will be made, here is the information of
> your account so that you can access it. US$20,500,000.00 dollars has been
> deposited into your account but no transfers will be made until we are
> able to provide the authorities with Capital Transfer Certificate and
> Judicial Clearance Form. Please follow the instruction as indicated below
> to access your account.
>
>
> (1) Dail the ATM Phone number: 1-866 936 2170: press 1 for your account
> information
> (2) Enter your AIB account number 588039040946: press#
> (3) Enter your 6 digit security Pin code: 220889: press#
> (4) Press 1 to hear your account balance:
>
> Prior the release of your funds, the above clearance (CTCJCF) is required
> to enable you have full access to your account and the cost of getting
> this Certificate for you through our agent will cost the beneficiary
> US$10,764.00
>
> As soon as you make this payment our agent will obtain the certificate for
> you which will be presented to the authority so that access to your funds
> will be granted to you immediately. Do not hesitate to contact me if you
> need further clarifications.
>
> Regards,
>
> David Weston Jr
> Account/Verification Manager
> Tel 1-866-883-6279
> FAx 1-866-866-8051
> Email:info@indfco.com
> |
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From: <info@indfco.com>
Sent: Tuesday, March 16, 2010 12:33 PM
Subject: Re: Urgent Attention Needed.
>
> I have inform you of this situation and let me quickly remind you that
> this humble office will not be responsible if your account is frozen by
> the Agency for not reaching your obligations as in regards to (CTCJCF) .
> Also note that as a result of constitutionary preasure imposed by the
> Financial Report Agency, we hereby inform that legal penalty might be laid
> on your transaction if the fees are not paid. You are highly requested to
> contact our office with immediate effect as to advice us in respect to you
> effecting the required payment which will enable us instruct our paying
> bank to transfer your funds to designated bank account provided by you.
> The transaction process is in its final stage and if you choose to tarnish
> now, then is your own decision that the transaction was cancel.
>
> Also be advised that for the reason that the principal funds are placed on
> legal security bond, the payment can't be deducted from your funds and
> this transaction will not come to its completion without this clearance.
> My best advise to give you now is to go ahead and pay the require fee and
> make sure you keep the payment receipt with you for any legal right after
> the payment is made, if your funds is not been transfer to your norminated
> account. We will have no option but to have the transaction terminated if
> the fee are not paid within three working days.
>
>
> Regards,
>
> David Weston Jr
> Account/Verification Manager. |
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From: <info@indfco.com>
Sent: Monday, March 22, 2010 10:50 AM
Subject: RE: Urgent Attention Needed.
> Note: I have already notify them about you for avoiding government taxes
> and want to receive money in your account. Moreso i will not hesitate to
> investigate this funds if payment are not made by you within 24hrs.
>
> Regards,
>
> D. Weston Jr. |
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If you received a similar letter, please ignore it. Do not answer it.
If you do, you will end up on more of the mailing lists used by the
criminals behind this fraud. Read more. . |
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