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From: Dr Rhama Usman < drrhamausman2010@gmail.com >
Sent: Fri, 20 August, 2010 5:01:34 PM
Subject: FROM DR RHAMA USMAN.
FROM DR RHAMA USMAN.
MANAGER BILL AND EXCHANGE DEPT.
AFRICAN DEVELOPMENT BANK (ADB)
OUAGADOUGOU BURKINA FASO .
DEAR FRIEND,
This message might come to you as a
surprise. However, it all just my urgent need for a
foreign partner that made me to contact
you for this transaction. I got your contact from
yahoo tourist search while I was
searching for a foreign partner. I assured of your
capability and reliability to champion
this business opportunity when I
prayed to God to you. I am a banker by
profession in Burkina Faso , West Africa
and currently holding the post of
assistant foreign remittance director in
our bank.
I have the opportunity of transferring
the left over funds ($15million dollars) of one of my bank
clients who died along with his entire
family on Monday 31st July 2004 in a plane crash. Hence I
am inviting you for a business deal
where this money can be shared
between us in the ratio of 60 / 40% it
you agree to my business proposal. Further details of
the transfer will be forwarded to you
as soon as I receive your return mail immediately you
receive this letter. Please indicate
your willingness by sending the below information for
more clarification and easy
communication. For me to give you the details immediately.
(1) Your full
name. . . . . . . .
(2) Your contact
address. . . . . .
(3) Your Tel and Fax
number. . ...
Trusting to hear from you immediately.
Thanks & best regards,
Dr, Rhama Usman
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From: rhama usman < dr_rhamausman@live.fr >
Sent: Tue, 24 August, 2010 8:59:29 PM
Subject: Fill the below mail and send it to the bank adbcentrebodybkf@live.fr
Dear Friend.
How are you once together with your family i hope all is well glory be to God
I saw the mail you sent to me also I thank you so much for your effort, I appreciate
your understanding. Now as you do not know me in person, I am attacthing my
National I.D cardfor you to know the person you are dealing with.
Dear I have gone through your mail and understood and l want you know that you shouidn’t be afraid of any thing. Also i want to let you understand the reason l decided to transfer this fund outFrom this bank. Mr John Korovo is avery good man to me, as a result, all some of his deposited file is in my office. After the dead of Mr John korovo and his family, no one was left behind to claim this fund, it has been a painful thing to me after the bank’s audit, I found out that his fund will be transfer into the bank's treasury
account as unclaimed bill sine no one came to claim it, reason ,as a result of it’s dormancy for many year and not being acessed.
Dear I have done the investigation over this fund how to work out this fund so that it will not be transferred into bank’s account, after my investigation.
as an indigene of the Burkina faso
I can not be the next of the kin to the decease customer. Reason, l work in the same bank I know all the information’s, It is only a foreigner that can stand as next of kin.Because next of kin can come out from any place, example from a friend or an in-law or from a mother or a father .
In this matter bank did not know any of the family of the decease and the next of kin that was registered died all together.
Dear in the name of God the only help we can give to this man is to help him clear this fund and use some to take care of the motherless babies also give assistance to the needy and the poor people around in the word.
In fact I know that if this fund got transferred into the bank’s treasury, it will not be of any good use. example it can be use to sponsor terrorism or war.
Dear in my first mail I mention about the offers, please
let us help the poor.
I am giving you 100% that your name or my name will never, never come out. Hence this fund is in my care. The entire file is with me,now I can advise you on one thing to prove my good intention, you can open new account in any bank as you like and send the information to me if you still have atoms of fear. I promised you hence I as a banker you will not put any of your money in this transaction till you receive this fund into your account.
The only thing I need from you is to up date me on what ever you might receive from the bank so that I will advise you on what to do so that you
will not make any mistake. If there is any information from the bank l will update you in time.
The only thing and my interest is on how to make sure that this fund will be used for better thing Even if to use all the fund to sacrifice to the poor I will be very happy than to use it in bad things.Moreover I want you to give me your private phone number immediately as soon as l get any urgent information from the bank l will call you and advise you on what to do. anyExpenses From the bank, if the bank ask you of any money, do not pay, let me know so that l will advise you on what to do, I do not need you to spend any of your money, but you have to be fast to update me. Any money requested here do not pay l know what to do.
Thanks and God bless you and you’re entire family.
From DrRhama Usman
. . . . . . . . . . . . . . . . . . . . . . . . . . ..
Fill this application and send it to the bank immediately. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ...
Fill the below mail and send it to the bank
ATTENTION//REV (DR) MIKE
COMBORO
FOREIGN REMITTANCE MANAGER,
AFRICAN DEVELOPMENT BANK (A.D.B)
ADB ANNEX HOUSE 16--18 AVENUE LUNDUN LION.
01 BP 8337 OUAGADOUGOU 01
TEL :(00226)70991979 FAX:00226-5038 6466
OUAGADOUGOU BURKINA FASO
EMAIL:adbcentrebodybkf@live.fr
adbcentrebodybf@bk.ru
DEAR SIR,
APPLICATION FOR THE RELEASE AND SUBSEQUENT TRANSFER OF MY INHERITANCE FUND OF US$15 MILLION FROM
ACCOUNT NUMBER 18463464711 . I am A business associate partner to Mr.John Korovo, for which I legally herefore stand as his next of kin. He was a customer to your bank who held the above account number, before his death. I discovered the said account details in his room cabinet, and as his next of kin official, I humbly appeal to your esteemed office to release and transfer these funds into my nominated bank account stated
below.
MY PERSONAL DETAILS AND BANK INFORMATIONS
1) Your Full Name. . . . . . . . . . . . . . .
2) Your Bank Name. . . . . . ...
3) Your Age. . . . . . . . . . . . . . . . . . . . ...
4) Your Phone Number. . . . . . . . . . ...
5)Bank Account Number. . . . . . . . . . .
6)Receiving Country. . . . . . . . . .
7)Your Occupation. . . . . . . . . . . . . .
8)Alternative
Email. . . . . . . . . . . .
Thanks Sir, am waiting your response to my request as urgent |
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