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From: wambaharuna <wambaharuna@gmail.com>
Sent: Mon, 28 June, 2010 4:56:54 PM
Subject: PLEASE REPLY NEEDED
Good Day!!!!
I am MR WAMBA HARUNA, 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,
WAMBA HARUNA. |
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From: wamba haruna <wambaharuna@hotmail.fr>
Sent: Wed, 30 June, 2010 6:30:12 AM
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. Mr Wamba Haruna |
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