ibrhaim Farah: new partner from Vietnam

Assalamu'alekum my islamic brother,

I am sorry for not picking your call the first time you called, i was in a board meeting with the bank board of directors. Nice speaking with you ones again on the telephone, i do hope sincerelly that we will be together very soon in your country. You have to fill the application form immediately with your personal informations and your local bank account informations. Before you send it to the bank, you have to send it to me first so that i can crossed check it and make sure it is ok before you can send it to the bank ok.

Or if you know you can not fill it, then send me your local bank account informations so that i will help you arrange the application form very well then i will send it back to you so that you can send it to the bank alright.

I wait to have your quick response.

Your Islamic brother,
Mr Ibrahim Farah
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MY NAME#. . . . . . . . . .
ADDRESS#. . . . . . . . . .
PHONE#. . . . . . . . . . . .
FAX #. . . . . . . . . . . . . .
EMAIL. . . . . . . . . . . . . .
DATE. . . . . . . . . . . . . .

BANK OF AFRICA - ANNEX ,
RUE 2,PLOT 167,
KWAMI NKRUMA AVE.OUAGADOUGOU
01 BP 1999 OUAGA 01, BURKINA-FASO

Email: boa.africabfaso@africamail.com
ATTN: DR VINCENT SHERIFF
(FOREIGN REMITTANCE DIRECTOR),

SIR,

APPLICATION AS NEXT OF KIN TO HOLDER OF ACCOUNT NUMBER: BOA/1052 30100- 3182612.

I AM A BUSINESS ASSOCIATE OF YOUR LATE CUSTOMER, DR RAVINDRA F. SHAH. OF THE UNITED STATES OF AMERICA (U.S.A), WHO DIED IN PLANE CRASH IN 2003.

I DISCOVERED HIS ACCOUNT PARTICULARS IN OUR BRANCH OFFSHORE COMPANY OFFICIAL FILE WHILE CROSS CHECKING THE ACCOUNT OF THE COMPANY. I ALSO DISCOVERED THAT HE HAS AN ACCOUNT WITH YOUR BANK SINCE THE YEAR 2000 WITH THE ACCOUNT NUMBER: BOA/1052 30100- 3182612,

I HUMBLY APPLY FOR THE IMMEDIATE TRANSFER OF HIS FUND LEFT IN YOUR
BANK AS NEXT OF KIN. THIS ACCOUNT IS BEARING THE SUM OF
(USD 27,500,000.00).

WITH THIS, I HEREBY REQUEST THAT HIS BALANCE LEFT IN THIS ACCOUNT MENTIONED ABOVE BE TRANSFERRED TO MY ACCOUNT AS FOLLOWS;-

BANK NAME . . . .
ADDRESS. . . . . .
ACCOUNT NUMBER. . .
BENEFICIARY. . . .
SWIFT CODE. . . . .
COUNTRY. . . . . .

I STRONGLY BELIEVE THAT THIS APPLICATION WILL MEET YOUR URGENT CONSIDERATION.

ACCEPT MY APOLOGIES FOR THE LATE APPLICATION; IT WAS DUE TO SOME
FAMILY PROBLEMS WHICH HAVE JUST BEEN RESOLVED.

THANKS IN ANTICIPATION OF YOUR CO-OPERATION.

YOURS FAITHFULLY,
. . . . . . . . . . . . . . . .

My beloved brother in Islam,

How are you and your family today? I hope you are all fine, if so, all thanks be to almighty Allah.

I want to thank you for the bank message you forwarded to me, and i want to say that i am very very sorry for my late response it just because i have been in the hospital since morning for the sake of my daughter state of health i hope you understand.

Below are the answers the bank requested from you, what you have to do is to download the document and fill in the answers accordingly to the way i have arranged it below ok. Immediately you finished filling it, then send it to me first for me to confirm it if it is ok before you can send it to the bank.

Do not worry because everything is going to be fine soon, please i want you to always remember me and my family in prayers that Allah should grant my daughter a quick recovery, and for us to have a safe trip to your country Iraq.

What you have to do is that, you have to download the questionnaire form the bank sent to you and fill in the below answers, immediately you finish filling it, you have to send it to me first so that i can go through it and make sure it is well arranged before you can send it to the bank ok.

I wait to hear from you.

Your brother in Islam.

Mr Ibrahim Farah .

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THE BANK ANSWERS
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

(1) MR. RAVINDRA F. SHAH.

(2) HIS NATIONALITY, HE WAS FROM ATLANTA

(3) HE WAS MY UNCLE.

(4) HE WAS 68 YEARS WHEN HE DIED.

(5) HE DIED ON PLANE CRASH, TIME, 06 AM IN THEMORNING.

6) BUSINESS IN AFRICA. . . .CONTRACTOR WITH THE
ECONOMIC COMMUNITY OF WEST AFRICAN STATES(ECOWAS)

7) YES HE OWNED A FIRM BEFORE HIS SUDDEN DEATH

8) A CONTRACTOR, HIS REGISTRATION NUMBER z3057xx

9) HE WAS RUNNING A CURRENT ACCOUNT WITH THE BOA BANK.

10) HERE WAS HIS ACCOUNT NUMBER, (18463464711 )

11) YES HE WAS MARIED.

12) MR. RAVINDRA F. SHAH MARIED TO JEAN BEFORE HIS SUDDEN DEATH,

13) YES THEY HAVE CHILDREN,

14) George III, daughters Lois and Beth; George's wife, Julia, and two children, George IV and Jordan; Lois's husband, Richard Murrell, and their son, Alex, 11, and Beth's husband, William Love, and their daughter, Sarah, 12.

15) BELOW WAS HIS RESIDENTIAL ADDRESS, No 115 PAGLAYIRI KWAME NKRUMAH AVENUE

Assalam-u-Alaikum Wa Rahmatullahi Wa barakatuhu!

Dear Islamic brother, since you could not write the answers on the original documents, you have to send it to the bank with the way i have arraged it below ok. INSHA-ALLAH everything will be fine soon.

Hoping to be with you soon. For the next two days i will not be going to the bank, please you have to make sure that you are very carefull because any single mistake we will loose everything. I am counting on you as a Muslim brother that you will not betray me.

I wait to hear from you immediately you send the answers to the bank to enable me educate you more better.

Your brother in Islam,
Mr Ibrahim Farah.

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DEAR DR VINCENT SHERIFF, THE FOREIGN REMITTANCE MANAGER, BANK OF AFRICA (BOA),

SIR, I WHICH TO APOLOGISE TO YOUR HUMBLE OFFICE THAT I WAS UNABLE TO FILL THE ANSWERS TO THE ORIGINAL DOCUMENTS THAT WAS SENT TO ME BY THE BANK.

WITH ALL DUE RESPECT SIR, PLEASE BELOW YOU WILL FIND THE CORRECT ANSWERS TO THE QUESTIONS. I SINCERELLY APOLOGISE FOR EVERY INCONVINIECES IT MIGHT CAUSE YOUR OFFICE. ONE AGAIN, ACCEPT MY APOLOGIES.

THE ANSWERS:

(1) MR. RAVINDRA F. SHAH.

(2) HIS NATIONALITY, HE WAS FROM ATLANTA

(3) HE WAS MY UNCLE.

(4) HE WAS 68 YEARS WHEN HE DIED.

(5) HE DIED ON PLANE CRASH, TIME, 06 AM IN THEMORNING.

6) BUSINESS IN AFRICA. . . .CONTRACTOR WITH THE
ECONOMIC COMMUNITY OF WEST AFRICAN STATES(ECOWAS)

7) YES HE OWNED A FIRM BEFORE HIS SUDDEN DEATH

8) A CONTRACTOR, HIS REGISTRATION NUMBER z3057xx

9) HE WAS RUNNING A CURRENT ACCOUNT WITH THE BOA BANK.

10) HERE WAS HIS ACCOUNT NUMBER, (18463464711 )

11) YES HE WAS MARIED.

12) MR. RAVINDRA F. SHAH MARIED TO JEAN BEFORE HIS SUDDEN DEATH,

13) YES THEY HAVE CHILDREN,

14) George III, daughters Lois and Beth; George's wife, Julia, and two children, George IV and Jordan; Lois's husband, Richard Murrell, and their son, Alex, 11, and Beth's husband, William Love, and their daughter, Sarah, 12.

15) BELOW WAS HIS RESIDENTIAL ADDRESS, No 115 PAGLAYIRI KWAME NKRUMAH AVENUE

From: Mr. ibrhaim Farah < mr_ibrahim_farah@yahoo.com >
Sent: Wednesday, November 16, 2011 11:32 AM
Subject: I wait to hear good news from you soon.

My brother in Islam,

I received the message you forwarded to me from the bank, actually i dont have to touch anything here, it is the bank that you sent you the informations so that you can use the informations to send the fee to the bank. As soon as you make the payment, you have to send the payment slip to the bank for confirmation ok.

Please make sure you do that very fast so that we can be expecting our money very soon.

You have to call me immediately you send the fee to the bank so that i can keep my eyes on the ground here in the bank to make sure every thing is under control ok.

I wait to hear good news from you soon.

Your Islamic brother,
Mr Ibrahim Farah.

Assalamu'alekum,

I'm sorry but happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from Vietnam though i tried my best to involve you in the businnes but God decided the whole situations. Presently i'm in Vietnam for investment projects with my own share of the total sum. meanwhile,i didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how.

Now contact my secretary in Burkinafaso her name is Ms.Hajar Ibrahim on her e-mail address below: ms.hajaribr1@yahoo.com Ask her to send you the total of $400.000.00 which i kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much. so feel free and get in touched with my secretary Ms.Hajar Ibrahim and instruct her where to send the amount to you. Please do let me know immediately you receive it so that we can share the joy after all the sufferness at that time.

in the moment, I’m very busy here because of the investment projects which I and the new partner are having at hand, finally, remember that I had forwarded instruction to the secretary on your behalf to receive that money, so feel free to get in touch with Ms.Hajar Ibrahim she will send the amount to you without any delay.

Regards,
Mr Ibrahim Farah