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From: mariam kabore <mrs_kabore@sify.com>
Sent: Fri, 4 June, 2010 9:45:36 PM
Subject: PLEASE REPLY NEEDED
Good Day!!!!
I am Mrs Mariam KABORE, the bill and exchange manager at the foreign remittance department of (BOA) BANK of AFRICA OUAGADOUGOU, BURKINA FASO.I got your contact from the internet, while searching for a honest and trust worthy person who will assist me to implement this transfer. I discovered the sum of $13.5 MILLIONS US DOLLAR) belonging to a deceased customer of this bank.
The fund has been lying in a dormant account without anybody coming to put claim over the money since the account owner late Mr Salla khatif from Lebanon , who was involved in the December 25th 2003 Benin plane crash.
The fund is now ready for transfer to a foreign account whose owner will be portrayed as the beneficiary and next of kin to the deceased customer of the bank.
Should you be interested, so we can commence all arrangements and I Will give you more information on how we would
handle this project. Please treat this business with utmost confidentiality and send me the Following information's bellow;
(1) Full names:(2) Private phone number:(3) Current residential address:(4) Occupation:
(5) Age and Sex:
Best Regards,
Mrs Mariam KABORE. |
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From: mariam kabore <mariamkabore@hotmail.fr>
Sent: Sat, 5 June, 2010 1:50:26 PM
Subject: more details
Dear trusted partner.
Thank you for your quick response regarding my business proposal
I must bring to your knowledge that i got your impressive email contact through a secure search on trusted internet website directory for international correspondence. I hope that you will not betray me when this money will be transfer in your company's bank account.
The deceased bank client is a foreigner, and that will gives you all the possibilities to claim this fund according to our banking laws. You will act as the cousin and also the business representative partner of the deceased before he died.
WHAT YOU HAVE TO DO.
You will benefit with 35% of the total fund, while 65% will be for me and my family.
I want you to come here personally to contact the bank, or if it is not possible for you to come here, then i will provide you with the text of application letter to contact my bank through their bank official email to claim
the fund to be transfer to your bank account in your country. You will indicate to the bank that the deceased is your cousin and he is your business representative partner in Africa before he died.
MY RESPONSIBILITIES
I am serving with this bank for several years now and very soon i will be retiring from the bank service, I will assist your file to see that the bank accepted to transfer the fund since no body is coming to claim the money from our bank. All the procedures will be completed fewer than 7 banking working days.
I want to use this great opportunity to transfer this fund to your bank account where i will invest with the money after my retirement from the bank service.
I have send to you the scan copy of my staff identity card? AND i want you to send me a copy of your identity in your next mail to solidify our trust in this business.
Once again, please, i want you to keep this as TOP SECRET and never discuss this matter with any
body until we succeeded our mission.
Please i want you to call me after you send me email so that i will reply you in time. I will send you the text of the application letter to contact the bank same this week.
I am waiting for your urgent response and call me today +226 76 43 00 20.
Thanks and best regards to your entire family.
Mariam Ali Kabore |
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From: mariam kabore <mariamkabore@hotmail.fr>
Sent: Mon, 7 June, 2010 6:48:14 AM
Subject: the appication letter
Good afternoon
I am still waiting for your response.
I have today completed with procedures already here in the bank.
Attached is the sample of the application letter which you will fill out in typing and print it first, then you will sign on both the two pages where is indicated as beneficiary and then you will scan it and send it directly to the office of the secretary of the foreign fund remittance official email as indicated in the application letter which is:
boa-teletex-transfer2@accountant.com OR bib.bf@secretary.net
This application letter indicates that the deceased is your fathers business partner.
Please i want you to follow up my
guidelines and my instruction correctly and send the application to the bank today 07/06/2010.
Please call me urgently after you send it so that i can monitor your file here in the bank to see that your file is given an urgent attention and to put every thing in order before the closing hours today.
You should not inform the bank that you know me or anybody in the bank or in Burkina Faso in case they will call you to inquire from you. To avoid any suspect from the bank management.
I am waiting for your call today just after you send this application to the bank. This is very important please.
Best regards and my greeting to your family.
Mrs Mariam Ali Kabore. |
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ATTN: TO.
OFFICE OF THE SECRETARY
DIRECTOR FOREIGN REMITTANCE DEPT.
INTERNATIONAL �BANK OF BURKINA FASO
OUAGADOUGOU �BURKINA FASO
DATE: 07 / 06 / 2010.
OFFICIAL e-mail address: � boa-teletex-transfer2@accountant.com
�
� � � � � OR � � � � � � � � � � � � � � � bib.bf@secretary.net
� � �
� � � � � Sir,
APPLICATION
FOR ACCOUNT CLAIM AS NEXT OF KIN
I � AM MRS� .� � � � � � � � � � �. NATIONALITY. .� . � �. .�.� �.
ADRESSS� � � � � � � � � . � � � � � � � � .� � � �
� � � � � � � � � � � � � � � � � � � � � � � .
DATE OF BIRTH� � � � �. � � �PASSPORT �N�� � � � . � .� . . . . . . .
TEL� � � � � � � � �.� � FAX� � . � � � � � � � �
I HEREBY OFFICIALLY APPLY AS THE PROPOSED NEXT OF KIN TO YOUR DECEASED
CUSTOMER LATE . Mr Salla khatif FROM THE NATIONALITY OF THE
REPUBLIC OF LIBANON, WHO INVOLVED IN THE PLANE CRASH SINCE DECEMBER IN 25TH OF THE YEAR 2003
LATE. Mr Salla khatif IS SAID TO BE MY COUSIN AND
BUSINESS REPRESENTATIVE PARTNER. BEFORE HE DIED
I JUST RECENTLY DISCOVERED FROM MY RESEARCH THAT Mr Salla khatif MAINTAINED THE EURO FOREIGN ACCOUNT
NUMBER/ 12045-45145-8541/boa-012154 � WITH YOUR BANK IN BURKINA FASO. HIS ENTIRE FUND DEPOSITED IN YOUR BANK
WITH THE ABOVE BANK ACCOUNT IS FOR THE BENEFIT OF OUR JOINT ASSOCIATION
BUSINESS PARTNESHIP
I AM OFFICIALLY REQUESTING YOUR BANK TO BE INTIMATED ON THE NORMAL TRANSFER PROCEDURES INVOLVED IN HAVING HIS FUND BE
TRANSFER TO THE COMPANY�S BANK ACCOUNT.
�
�
THANK YOU FOR YOUR COOPERATION.
YOURS FAITHFULLY
BENEFICIARY signature
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From: Bank Of Africa <boabankforeigndeptm@wippies.com>
Sent: Mon, 21 June, 2010 1:43:31 PM
Subject: BOA BANK OFFICIAL QUESTIONNAIRE
BANK OF AFRICA ANNEX VERIFICATION DEPT
OUAGADOUGOU BURKINA FASO
WEST AFRICA
SEQUEL TO YOUR FORWARDED APPLICATION TO THIS BANK,BE INFORMED THAT THIS BANK INTERNATIONAL HEAD QUATER'S HAVE GIVEN GO AHEAD FOR THIS ANNEX BANK TO TRANSFER YOUR INHERITANCE FUND INTO YOUR ACCOUNT IF YOUR ANSWER'S TO THIS QUESTION'S ARE CORRECT.
NB: YOU HAVE BEEN HEREBY ADVICE TO GET BACK TO THIS BANK WITH THE ANSWER'S TO THE QUESTION'S IN LESS GIVEN 72 WORKING HOURS.
YOU HAVE BEEN ALSO ADVICE TO CHECK YOUR ATTACHMENT TO SEE THE OFFICIAL QUESTION'S.
THANKS FOR YOUR CO-OPERATION AND UNDERSTANDING.
BOA BANK FOREIGN AFFAIR DEPARTMENT'S MR.KALUMA KABORE.
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