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Date: Thu, 31 Dec 2009 23:33:44
-0800
From: kipanita@yahoo.com
Subject: Happy new
year
Dear ,
Good morning to you and happy
new year? i am very happy because i am alive to witness the year 2010 and
it pleases me to write you this morning. Honestly your reply the last time
really mean to me and you request for pictures that i have done and i wish
you will understand my situation and lend me the helping hand this new year
so that i will have rest of mind and equally come out of this place to
further my carrier as the bank release this money.
Please i want you to help me stand
as my trustee in the bank to enable the release the money in their custody,
i have no means of survival and all my target this year is that as soon as
the bank made the transfer i shall come to your country for an agreement of
the money into an investment while i finish up with education. Thanks for
everything and i look forward to seeing your reply.
Anita
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Date: Tue, 5 Jan 2010 02:43:46
-0800
From: kipanita@yahoo.com
Subject: This is the authorization
letter and the two documents
AFRICAN DEVELOPMENT BANK (A D
B)
Contact Director of Foreign
Operations
Dr.
Robert
Sawadogo.
Tel/fax: +226
78343751
Email: bank_adb@mail.md ,
Postal: BP 167 AVE Kwame
N'Kruma
Ouagadougou Burkina Faso
LETTER OF AUTHORIZATION AS A TRUSTEE
SIR,
THIS IS TO INFORM THIS BANK THAT I MISS ANITA KIPKALYA KONES,THE NEXT OF
KIN TO THE DECEASED CUSTOMER OF YOUR BANK LATE MR KIPKALYA KONES WITH
ACCOUNT HOLDER A/C N� °: 00331016648,SORT CODE: 00 63 44 HAS AUTHORIZED
MR xyz AS MY WORTHY TRUSTEE WHO WILL IN HONESTY ASSIST AND REPRESENT ME IN
THE BANK AS MY TRUSTEE FOR THE RECLAIMING OF THE MONEY MY FATHER LATE MR
KIPKALYA KONES HAD DEPOSITED BEFORE HE DIED IN YOUR BANK ACCOUNT RECORD
WORTH OVER $7.2 MILLION.
I AM WILL
PLEASED IF YOU WILL GIVE HIM EVERY BENEFIT OF DOUBT TO CARRY ON WITH
THE TRANSFER IN WITH NAMES WITH ALL SINCERITY AND I AM ASSURING THIS FIRM
THAT ALL WILL BE DONE WITH HIMTO AKE SURE A MAXIMUM AND SUCCESSFULL
TRANSFER IS BEEN HOLD WITHOUT ANY SETBACK. I AM REALLY HONOURED BY THE
OPPORTUNITY GIVEN TO ME TO CARRY THIS TRANSFER AND WILL APPRECIATE IT THE
MORE IN RECOGNITION OF MY REPRESETATIVE AS HE WILL WILL APPLY TO THE BANK
SHORTLY. THANK YOU FOR THE MAXIMUM CO-OPERATION WITH MY
REQUEST.
YOURS
FAITHFULLY
ANITA KIPKALYA |
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Date: Wed, 6 Jan 2010 02:15:41
-0800
From: kipanita@yahoo.com
Dear
Good morning to you and
thank you for the mail you sent to me,actually i am impressed with you
positivity to write the bank and please don't forget to mail me in case you
have any problem with anything the replies ok. I believe with our
togetherness this transfer will work out fine with whole heart
confident,please go ahead and write them so that everything will getting to
place ok. I have this picture for your view enjoy it till i hear from you
again.
Anita
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Date: Mon, 8 Feb 2010 13:33:35
-0800
From: kipanita@yahoo.com
Subject: Ok Please don't disappoint
me
Dear
Thank you for the mail you sent
me,actually i have gone through it and all you required i have provided
them for your convenience and please i don't want you to disappoint me
because i have bestowed the trust on you that with this information you
will help me as you promised so that i will acquire those document for the
bank to approve this fund transfer ok. Thank you and God bless you for being there for me
Bank Name: Ecobank
Burkina Faso
Bank address PB 01 kwame N'krumah Avenue
Account
number : 101649101017
Account holder: COMMY
WAY
Bank swift code:ECOC BFBF
Address of a Person:
Pagalaira street,ouagadougou,Burkina Faso
Telephone number:
+22676616236
Anita |
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