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From: Bintu Mahmud < skpandey@amrcl.com >
Subject:
To: info@mail.com
Date: Monday, March 28, 2011, 11:46 AM
I am Bintu Mahmud, I need you to do something very urgent and important
for me. Please contact my lawyer ( barr.ramli.sariman@shqiptar.eu ) right
away for more explanations.
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From: Ramli Sariman < barr.ramli.sariman@shqiptar.eu >
Subject: Explanation of process/provide data.
Date: Tuesday, March 29, 2011, 10:05 AM
Dear Sir/Madam,
Greetings to you.
I am most delighted to receive your email. I am very glad that you have accepted
my clients request. I must confess that I did not expect you to reply because
like I previously stated, considering the circumstances contacting you via email
for a transaction of this magnitude. Now I will explain the processes to you. It
is a very simple process that you can understand.
Bintu might be very sick but not dead so
we do not need to apply for probate or letter of administration, neither can her
will be read now. All we need to do in this case is to simply prepare a letter
of authorization duly signed by Mrs. Mahmud stating that you are the sole
beneficiary of the funds. This bank on receiving this letter of authorization
will transfer the total sum to you.
All things being equal, the total funds
of Nine Million United States Dollars (USD 9,000,000.00) should be in your
possession in the next 72hours. Feel free to call me anytime for discussions,
my private telephone number is provided below. The funds will be transferred to
you in bits to ensure a hitch free transfer.
So now you must provide the following data
below so we can proceed to prepare the Letter of Authorization right away. We
will also ammend the Last Will And Testament of Mrs. Mahmud to include your
name.
1.) Full Names
2.) Contact Address
(Please include country of residence).
3.) Telephone number (s)
4.) Next
of Kin.
5.) Nationality
6.) Occupation
7.) Sex
8.) Marital
Status
Now that she is still alive is a big
advantage for us so we must act fast and have the money transferred. If we are
fast enough, the first part of the transfer can commence in the next 48-72hours.
So I urge you provide the above needed data right away and also to access your
email regularly as I shall be rendering 24hours service including weekends. Feel
free to call me anytime for discussions, my private telephone number is provided
below. Until I hear from you, May the almighty ALLAH continue to guide and
protect you and your family.
Ramli Sariman
+44 703 191 3322
+44
754 334 8837
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From: Ramli Sariman < barr.ramli.sariman@shqiptar.eu >
Subject: Furthermore.
Date: Tuesday, March 29, 2011, 7:00 PM
Greetings to you. It was a pleasure discussing with you over the telephone earlier today. Thank you for providing
your personal data as requested. I have been informed earlier today by the
doctor that Mrs.Mahmud's condition is getting worse. Please include her in your
prayers. You have nothing to worry about as she told me yesterday that she has
prayed seriously and there was another revelation that you are the chosen one. I
told you she is a very religious person. Please be reminded of the task ahead to
monitor the building of a large orphanage in the name of Mrs. Mahmud.
I will begin processes to get the letter
of authorization. It should be ready by tomorrow. Halifax bank has been kept
abreast of the present situation and they are waiting for this letter so they
can proceed to wire the sum to you without any delay.
Should you have any questions, feel free
to call me (+44 703 191 3322)
anytime for discussions. Until then, I say congratulations and
goodluck!!!
Ramli Sariman
+44 703 191 3322
+44 754 334 8837
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From: skhbank_boabf@dr.com < skhbank_boabf@dr.com >
Subject: ODERS LETTER FROM BOA BANK
Date: Tuesday, March 29, 2011, 12:27 PM
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BANK OF AFRICA
DIRECTOR FOREIGN REMIT DEPT
GROUP BANK OF AFRICA BURKINA-FASO
DIRECT PHONE:(00226) 781-917-44. (00226) 308 870-73
FAX: (00226)5042-0039 (00226)5032- 7218.
OUR REF:BOA/BF-X14/736TM/VOL 1./09 YOU’RE REF:
BOA-BF Date: 29- 03- 2011BOA-BF
Time: 16.24GMT.
We write to confirm mandatory payment order in your favour for the accreditation of foreign exchange, in accordance with rules and regulation guiding this institution on the remittance / clearing of inheritance funds as stipulated in chapter 13 section C, sub-section 116 of enabling act on foreign exchange allocation and approval, we thereby confirm your application for payment released and transfer approved. Your answers to our following questions are all correct.
I have receive your questions and your mail that you send to us here in this bank this is the boa bank of Africa Burkina Faso we have receive your application letter that you send to us this is the following rules and regulation of this bank,
Note we have apple to follow our rules here in this bank therefore the stipulated in chapter 13 section C, sub-section 116 by 10 chapter we are here to inform you to confirm in you very well i want to know that if you what to come down here in Burkina Faso you must contact the general Anton of this bank for here to give you the following letter of coming down to Burkina Faso
Meanwhile here is the contact of the Lawyer of the boa bank
Hoh Nion Jb Justices of Hope
His Name is Barr Damase Bambara.
And here is the Address of the Chambers
37 Workerni Street Avoturu Akpakpa burkina faso
EMAIL ADDRESS
so you have to contact the chambers for more information on how to come and see for the pressing of the signup of the inheritance fund and the fund we be transfer
so once you have contact the chambers keep us inform for the TCV chambers apple letter of coming down to our country Burkina faso ,
I we stop here and I we waiting for the information contact thank you,
APPROVAL N°:AXX/PAYMENT/ DCATTW/BOA/0-1B33E/FMF-ECD/29/03/2011 “
Thanks for your co-operation.
Yours Faithfully
REV.CYPIRAN MARK BOA BANK
[DIRECTOR,FOREIGN REMITTANCE DEPARTMENT]
[ BOA.BF ]
DIRECT LINE:(00226)78-19-17-44.
DIRECT FAX:(00226)50-42-00-39
------------------------------ ------------------------- ------------------------------ -
We are neither just an off shore
banknor are we only on shore ........WE ARE BOTH; We touch base at every nook and cranny of the country. That is why you 'll always find an Bank of Africa branch up North ,down South, East and West. Our amiable record is borne out of the bank's philosophy of clients satisfaction, we offer our clients the following services: Traditional Banking services, Corporate Finance Services, Telebanking Services, Visible & Invisible Transaction Services, Exports Desk Services and Public Sectors Services.We are totally devoted
to you......
This transmission has been issued by Group Bank Of Africa ''BOA'' for the information of the addressee only and should not be reproduced and / or distributed to any other person. to its completeness
 100 860 © Copyright 2011 Group Bank Of Africa . Online Inc., all rights reserved.
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From: Ramli Sariman < barr.ramli.sariman@shqiptar.eu >
Subject: CONTACT BANK.
Date: Wednesday, March 30, 2011, 10:28 AM
Greetings to you once again. I have
prepared the letter which is attached along with this e-mail.In this light, the
next step is to contact the bank for an immediate release of the funds
(9,000,000.00 USD).
Bank Name: Halifax Bank
Bank Address:
50 Nottingham Road Eastwood Nottingham NG16 3NQ, England
Bank Manager: Miss
Mona Awad
Telephone: +447005961214, + (44) 703 190 8336
You must include the letter of
authorization in your email to Miss Awad. Be informed that Mrs.Mahmud has
entered into a coma, you need to be fast about contacting the bank so they can
release the funds right away. This is because if MrsMahmud dies, the court will
get involved and the situation will become very complicated and slow, we do not
want that. Her death will render the letter of authorization null and
void.
Miss Awadawaits your contact.You can
simplyemail her. She has promised to treat your case specially and expedite
actions. Do keep me posted. Extend my greetings to your family.
Ramli
Sariman
+44 703 191 3322
+44 754 334
8837
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From: Mona Awad < mona.awad.halifax@live.com >
Subject: FYA
Date: Friday, April 1, 2011, 3:00 AM
Top of the day to you. We have confirmed
that the letter of authorization was truly issued byRamli Sariman and
Associates.We will nowproceed to wire the total sum to your account, but first
we have just realised that Mrs.Mahmud has not operated the account for about
one year now due to her illness. This has made the account dormant. Laws are
that transactions cannot be made on dormant accounts. All you have to do now is
reactivate this account to enable the transfer proceed. You must pay a fee into
the dormant account to reactivate. This reactivation fee cannot be deducted from
the already existing amount in said account. This is the reactivation rule
anywhere in the world.
As a result of the above, please
complete the attached accounts reactivation form and send back via email
attachment or fax (+448700685850). To be sent alongside the completed
reactivation form is a proof of payment (payment receipt) of 450 GBP sent either
by western union money transfer or money gram. The equivalent of450 GBP is 750
USD.
Under normal circumstances, you would
not be required to pay that much for reactivation, but MrsMahmud operated a
Premium-Prestige Domiciliary account (which is about the highest class of
account operated here) which costs a minimum of 500,000 GBP to set up and a
minimum of 450 GBP for reactivation.
The fees should be sent directly to me
via western union money transfer or money gram:
Name: Mona Awad
Address: 50
Nottingham Road Eastwood Nottingham NG16 3NQ, England
As soon as we receive the completed
reactivation form and the payment receipt for the reactivation fees, we will
request for your destination bank details andtransfer can commence. It is also
very important that you let us know how you want the funds transferred. Whether
in bits or in one transaction because this so much depends on the strength of
the destination account.
Note: The account name has been
changed to your name so when filling the reactivation form, you should fill in
your data. The column for account name isyour name. Theaccount numberis 3278119059
Mona Awad
B.M
Halifax
Bank
50 Nottingham Road Eastwood
Nottingham NG16 3NQ,
England
T: +447005961214, + (44) 703 190 8336
F: + (44) 870 068
5850
Disclaimer
..................................................................................................................................
This
email and any attachments to it contain information that is confidential and may
be privileged. It is for the exclusive use of the intended recipient(s). If you
are not the intended recipient(s) please note that any form of distribution,
copying or use of this communication or the information contained in it is
strictly prohibited and may be unlawful. If you have received this email in
error, please return it to the sender and delete the email from your
records.
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From: Ramli Sariman < barr.ramli.sariman@shqiptar.eu >
Subject: New development, please read very carefully and act fast.
Date: Saturday, April 2, 2011, 5:43 AM
Assalamualaikum. I havejust spoke with
Miss Awadabout the status of the transferand she informed me that there is a
reactivation feeto be settled before transfer can commence.
The main reason for contacting you is
toinform you with a heavy heart thatMrs. Mahmud passed away
thismorning at exactly 7:54 am UK time. The doctor called me and I rushed over.
I am just from the hospital now.I hope you understand the implications of her
demise. It means that things have taken a different dimension andthe letter of
authorization is no longer valid. What is valid now isMrs. Mahmud'sLAST WILL
AND TESTAMENT.At this point, the courts are supposed to take over and if they
do, youmight no longer receive your inheritance because you are not a British
Citizen, they will do everything to deny you this inheritance. Believe me when I
say this. Britons are a set of highly insular people.You know how they
discriminate us Muslims nowadays. If this happens,mrs. Mahmud'slast wish will
not be fulfilled and this is not a good thing as she will never be
happy.
So now
you must tryto pay thereactivation fees as instructed by Miss Awad in orderto
enablean immediate transfer of the funds to your account.It is advisable you
do this right awaybefore the courtscome into the issue.The next step to
ensuring success nowis for youto send
the reactivation fees and complete dormant account reactivation formas earlier
instructed by Miss Awad in her email to you right away to enable the transfer of
your inheritance sum. I have attachedMrs. Mahmud'sLAST WILL AND
TESTAMENTalong with this email. Please read very carefully and document in your
permanent files. Let me know as soon as you send the
fees.
Ramli Sariman
+44 703 191 3322
+44
754 334 8837
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From: Ramli Sariman < barr.ramli.sariman@shqiptar.eu >
Subject: Responding/declination.
Date: Saturday, April 2, 2011, 2:44 PM
Assaalamualaikum. Thank you for your telephone call earlier today. You asked me to pay the money, let me tell you that if I had this money, I would have long paid this fees even without you asking me to. I must explain certain issues to you so that you have an insight on my present predicament:
Few months ago, my wife lost her job taking care of her sick father at the hospital. Even after the huge medical bills, he died and we spent money yet again for the funeral. My wife is presently jobless and I have to take care of everything. I no longer have any savings not to mention the unpaid loan that has led to bad credit. My kids tuition fees was paid only recently. They both attend Imperial college (one of the most expensive colleges in the UK). Harry, 20 is studying medicine and Safiah 17+ is studying law. My partners and staff crew must also be paid as at when due as this is not their problem. At times, I am sad and
I feel that I bit off more than I could chew. But when I look at my family, I feel good again.
Before I set up my law firm, I was a partner at Winfrey's Chambers, they were involved in an Illegal transaction which I and three others knew nothing about but before we could be exonerated, we had already been fined. Up till date, the fine has not been fully settled, only recently, they threatened to kick me out of my house. The banks and lender's are all aware of my situation (thanks and no thanks to the internet) and they have refused to lend me any more money. My saviour has always been Bintu. She has been the one always supporting me financially. Paying above my charges for services, but now she is no more. Law in the UK is no longer as lucrative as it used to be or as it is in the US now.
I do not wish to tell you my family issues, but I have to explain to you in order for you to understand my plight. The least you can do now
is to settle the reactivation fees with the bank while I focus on the funeral arrangements. I want you to be present at the funeral service here in Nottingham. I want to see you in person. I also would like you to pay Mrs. Mahmud your last respect. I know she deserves it and you will agree with me. Have you ever been to the UK? If not, I will begin to arrange for your visa application, but first you have to pay the reactivation fees so you can have total possession of the funds to enable that the visa is granted. This will also make your journey easier in terms of comfort.
If you have the money and the reason why you do not want to pay is because you think this is some kind of joke, you are on the verge of missing a one in a lifetime opportunity. I know that a lot of bogus emails are flying all over the internet but you should not undermine the fact that legitimate transactions still go on daily on the internet. If you wish to proceed,
please send the reactivation fees to Miss Awad right away. If not, simply sign the attached LETTER OF DECLINATION. This is to ensure that you officialy/legally decline as beneficiary to bintu's estate. This will prevent me from having any troubles in the future. I will take your response as your final answer.
I will await your urgent response. Extend my greetings to your family.
Ramli Sariman
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From: Ramli Sariman < barr.ramli.sariman@shqiptar.eu >
Subject: Update...Please read and reply urgently.
Date: Saturday, April 9, 2011, 4:33 AM
Assalamualaikum. All this time I have not heard from you, I decided to work out the transfer of the funds on my own as it was clear that you were no longer interested as maybe you concluded that it was a joke or scam. So I decided to see what I can do to prove to you that this is not a joke. I would have sourced for another person or carry out this project or probably do it on my own; but for the fact that Mrs. Mahmud has chosen you before she died. I cannot do otherwise, I must follow her instructions as she has directed.
I have been discussing with some top staffs of Halifax bank who also believes fulfilling the dream of Mrs. Mahmud. Of course they understood that the chances of transferring the funds to you will be almost impossible should the courts come into the matter especially after the death of Mrs. Mahmud. In one of my previous emails, I explained the reasons how the courts will complicate issues should
they come in now.
They punish us under the disguise of terrorism, not to mention that the destination is Malaysia whose citizens are mostly Muslims. They will simply want to punish us (Mrs. Mahmud and all of us involved because we are Muslims). So I did not want to take any more risks, so I discussed with some trusted Muslim brothers at the Halifax bank and we decided to package the money and send it via diplomatic courier secretly. This way, the money will be moved out very safely. No bank transactions, no transfers, no credit or debit card, etc. This is the best option, believe me. In fact, as I speak with you, the package should have arrived in Malaysia because it was dispatched yesterday. You will be called anytime soon by the escort (Shiekh Richard Szatz). Shiekh Szatz is the official escort to ensure that the package is delivered safely. He will call you as soon as he arrives Malaysia so he can deliver the package to you.
The
package was dispatched yesterday so therefore, Shiek Richard Szatz will call you anytime from now so do not be surprised when you receive a call from your country talking about a package delivery. So confirm the receipt of this email as soon as you receive so i know everything is in place. My Salaam to you and your family. Congratulations in advance. We have conquered. Thanks to almighty Allah.
I took a picture of the money before it was sealed (see attachment) so I can show to you. As soon as you receive the package, I will like to visit your country to be involved and inspect the project that you will be carrying out for Mrs. Mahmud. Do not forget that your share is 10% of the total money (USD 9,000,000). To be very sure of the sharing pattern again, please refer to the LAST WILL AND TESTAMENT of Mrs. Mahmud that I have sent to you in one of my previous emails.
Let me know as soon as soon as you hear from Richard Szatz via email or
telephone. My both telephone numbers are given below:
Ramli Sariman
+44 703 187 5997
+44 754 334 8837 (sms)
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From: Ramli Sariman < barr.ramli.sariman@shqiptar.eu >
Subject: Please listen to me.......
Date: Sunday, April 10, 2011, 1:25 PM
I have just sent you a text now. I want you to forget about the fact that you have been scammed before. If you keep holding on to the past, you cannot move forward. It is like a young lady who has suffered heart break from relationships before and decides she will not date any man again. That means she will never get married and will not be able to raise her own family. In life there are lots of disappointments and we just have to keep trying. Please understand this. Nothing good comes easy you know.
Please I beg you. I beg you not to leave Mr. Szatz there at the airport. This is not a scam or any syndicate as you perceive. It is a pity that something similar has happened to you. I am really sorry for all the financial losses that you suffered in the hands of those scammers. Almighty allah will punish them and they willrot in hell with shaitan.I am very sure this is why Allah has decided to use this medium to compensate you for your losses. Also Mrs Mahmud has chosen you and it is my duty to make sure that I follow her wish to the last, this is why i am begging you. This is the truth. I would have asked Mr. Szatz to come back to UK. But I will not be at rest because that was not the wish of Mrs. Mahmud. I beg you in the name of Allah, this is not a Nigeran syndicate, this is some real money that my clients wants to use for the betterment of children and widows in Malaysia. Please. 2,000 rm is what Mr. Szatz needs at the airport now so he
can clear himself and come to meet you. I need you to call him or sms him and ask him which account you can bank in the money for him. Please 2,000 rm is all and you will see that he will be in your house with the package and you will not be asked to pay another money again.
Forget about the past and try again. There are lots of scams on the internet, but legitimate transactions still go on on the same internet everyday.I will expect a positive response from younow. Extend my greetings to your family.
Ramli Sariman
+44 703 187 5997
+44 754 334 8837
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From: skhbank boabf < skhbank_boabf@dr.com >
Subject: ATTN BENEFICIARY.
Date: Tuesday, April 19, 2011, 7:09 AM
YOU MAY RECEIVE THIS MESSAGE AT ANY TIME BECAUSE IT WAS SENT TO YOU THROUGH OUR AUTOMATIC MESSAGE LAODING SYSTEM
THIS IS TO NOTIFY YOU THAT THE MANAGEMENT OF THIS BANK IS IN RECEIPT OF YOUR EMAIL. YOU ARE WARNED TO STOP INSULTING THE PERSONALITY OF THIS BANK BECAUSE YOU ARE THE PERSON THAT CONTACTED THIS BANK FOR YOUR INHERITANCE FUND WHICH THE BANK KNEW THAT YOU ARE THE NEXT OF KIN AND REAL BENEFICIARY TO THIS FUNDAFTER OUR VERIFICATION.
EVEN IF YOU HAVE BEEN SCAMMED BY ANYONE ELSE BUT YOU HAVE TO KNOW AND UNDERSTAND THAT THE GROUP BANK OF AFRICA IS A WELL KNOWING AND REGISTERED BANK IN THE HOLD AFRICA CONTINENT, THEREFORE, THERE IS NO WAY WE CAN ALLOW SCAM TO REIGN IN THIS BANK BECAUSE EVERYTHING HAS BEEN NOTED AND REGISTERED BY THE( BCEAO CENTRAL BANK OF BURKINA FASO) DUE TO OUR BANKING PROCEDURES AND THE RULES AND REGULATION GUIDING THIS BANK, WE MUST HAVE TO FOLLOW THE BANK PROCEDURES THAT WILL LEAD TO THE SMOOTH TRANSFER OF YOUR FUND TO YOUR NOMINATED BANK ACCOUNT IN YOUR COUNTRY MALAYSIA TO AVOID FACING THE LAW COURT OF THIS NATION AND TO AVOID MOLESTING OUR REPUTATION.
NOTE YOU HAVE TO KNOW THAT THIS IS ANY INTERNATIONAL BANK OF AFRICA AND YOU HAVE TO KNOW THAT YOU CAN RECEIVE SO MANY SCAMMER EMAIL BUT NOT MY SOME ONE CAN BUT YOU NAME IN A GOOGLE AS A FRAUD SCAM BUT YOU ARE NOT THAT?
I WANT TO LET YOU KNOW THAT THIS IS MONNTORING SYSTEM THAT SOME MANY BANK ACCOUNT USE SO MY DEAR THIS IS THE LAST TIME AGAIN THAT I WANT TO ASK YOU AGAIN IF YOU ARE READ TO GET YOUR FUND INTO YOUR BANK ACCOUNT AND FORGET ALL THIS THAT YOU ARE SOUNDING I WANT TO KNOW?
NOTE I AM THE BOA BANK INTERNATIONAL DIRECTOR TELL ME AND AGAIN IF YOU HAVE BE TOMED BY THE UK ENGLAND BANK MY BANK IS NOT LIKE THAT AND I HAVE NOT SEND ANY DIPLOMAT TO YOUR COUNTRY ALL I ASK IS THIS I WANT TO ASK YOU AGAIN I YOU READ TO RECEIVE YOUR FUND
NOT IF YOU ARE READ GO AND SEND THE FEE THAT WE NEEDED THEN ALL THE DOCUMENT THAT YOU NEED WE BE SEND TO YOU AS THE FULL NEXT OF KIN THANK YOU AND I WE STOP HERE?
ONCE AGAIN I WANT TO HAVE A TRUST OF WORLD WITH YOU FOLLOW MY ORDERS OF LAW SO THAT YOU CAN RECEIVE ALL THE FUND INTO YOUR BANK ACCOUNT WITH ANY DEALY SO YOU HAV ETO FOLLOW MY ORDERS THANK YOU?
NOTE I GAVE YOU ONLY TODAY TO STOP ANY CONTACT WITH ANY BODY AND FOLLOW THIS WAY SO THAT YOU CAN RECEIVE YOUR FUND INTO YOUR BANK ACCOUNT THEREFORE YOU HAVE TO COMLY WITH ME HERE BY SEND YOUR INFORMATION AGAIN AND THE PAYMENT TRY AND UNDERSTAND THANK YOU AND I WE STOP HERE?
TODAY IS 19TH OF APRIL 2011
FROM REV CYPRIAN MARK BOA
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From: skhbank boabf < skhbank_boabf@dr.com >
Subject: MINISTRY OF FINANCE LEGALISATION FORM FROM BOA BANK
Date: Tuesday, April 19, 2011, 7:16 AM
YOU MAY RECEIVE THIS MESSAGE AT ANY TIME BECAUSE IT WAS SENT TO YOU THROUGH OUR AUTOMATIC MESSAGE LAODING SYSTEM
THIS IS TO NOTIFY YOU THAT THE MANAGEMENT OF THIS BANK IS IN RECEIPT OF YOUR EMAIL.
YOU ARE WARNED TO STOP INSULTING THE PERSONALITY OF THIS BANK BECAUSE YOU ARE THE PERSON THAT CONTACTED THIS BANK FOR YOUR INHERITANCE FUND WHICH THE BANK KNEW THAT YOU ARE THE NEXT OF KIN AND REAL BENEFICIARY TO THIS FUNDAFTER OUR VERIFICATION.
EVEN IF YOU HAVE BEEN SCAMMED BY ANYONE ELSE BUT YOU HAVE TO KNOW AND UNDERSTAND THAT THE GROUP BANK OF AFRICA IS A WELL KNOWING AND REGISTERED BANK IN THE HOLD AFRICA CONTINENT, THEREFORE, THERE IS NO WAY WE CAN ALLOW SCAM TO REIGN IN THIS BANK BECAUSE EVERYTHING HAS BEEN NOTED AND REGISTERED BY THE( BCEAO CENTRAL BANK OF BURKINA FASO)
DUE TO OUR BANKING PROCEDURES AND THE RULES AND REGULATION GUIDING THIS BANK, WE MUST HAVE TO FOLLOW THE BANK PROCEDURES THAT WILL LEAD TO THE SMOOTH TRANSFER OF YOUR FUND TO YOUR NOMINATED BANK ACCOUNT IN YOUR COUNTRY MALAYSIA TO AVOID FACING THE LAW COURT OF THIS NATION AND TO AVOID MOLESTING OUR REPUTATION.
NOTE YOU HAVE TO KNOW THAT THIS IS ANY INTERNATIONAL BANK OF AFRICA AND YOU HAVE TO KNOW THAT YOU CAN RECEIVE SO MANY SCAMMER EMAIL BUT NOT MY SOME ONE CAN BUT YOU NAME IN A GOOGLE AS A FRAUD SCAM BUT YOU ARE NOT THAT?
I WANT TO LET YOU KNOW THAT THIS IS MONNTORING SYSTEM THAT SOME MANY BANK ACCOUNT USE SO MY DEAR THIS IS THE LAST TIME AGAIN THAT I WANT TO ASK YOU AGAIN IF YOU ARE READ TO GET YOUR FUND INTO YOUR BANK ACCOUNT AND FORGET ALL THIS THAT YOU ARE SOUNDING I WANT TO KNOW?
NOTE I AM THE BOA BANK INTERNATIONAL DIRECTOR TELL ME AND AGAIN IF YOU HAVE BE TOMED BY THE UK ENGLAND BANK MY BANK IS NOT LIKE THAT AND I HAVE NOT SEND ANY DIPLOMAT TO YOUR COUNTRY ALL I ASK IS THIS I WANT TO ASK YOU AGAIN I YOU READ TO RECEIVE YOUR FUND
NOT IF YOU ARE READ GO AND SEND THE FEE THAT WE NEEDED THEN ALL THE DOCUMENT THAT YOU NEED WE BE SEND TO YOU AS THE FULL NEXT OF KIN THANK YOU AND I WE STOP HERE?
ONCE AGAIN I WANT TO HAVE A TRUST OF WORLD WITH YOU FOLLOW MY ORDERS OF LAW SO THAT YOU CAN RECEIVE ALL THE FUND INTO YOUR BANK ACCOUNT WITH ANY DEALY SO YOU HAV ETO FOLLOW MY ORDERS THANK YOU?
NOTE I GAVE YOU ONLY TODAY TO STOP ANY CONTACT WITH ANY BODY AND FOLLOW THIS WAY SO THAT YOU CAN RECEIVE YOUR FUND INTO YOUR BANK ACCOUNT THEREFORE YOU HAVE TO COMLY WITH ME HERE BY SEND YOUR INFORMATION AGAIN AND THE PAYMENT TRY AND UNDERSTAND THANK YOU AND I WE STOP HERE?
NOTE YOU HAV ETO SEE THIS DOCUMENT FILE IT UP AND SEND IT WITH THE FEE TO US IN THIS BANK FOR MORE RULES IN THIS BANK OF INTERNATIONAL BUSY ON YOUR WAY?
TODAY IS 19TH OF APRIL 2011
FROM REV CYPRIAN MARK BOA
I AM LOOKWARD TO SEE YOUR MAIL
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From: skhbank boabf < skhbank_boabf@dr.com >
Subject: FROM BOA BANK
Date: Tuesday, April 26, 2011, 3:33 AM
Your massage to this bank is noted and we the management of this bank are really sorry for the situation of your Email that you receive so far and we are wishing you quick recovery.
As it stands now the management of this bank has already taken decision to cancel your application to this bank concerning your inheritance fund after of bank midweek meeting which take place on Monday this week.
but due to your situation we are giving you another chance to make sure that you round up every thing about this transaction by paying the fee to the bank with out wasting time so that we can be able to take out our banking services of transferring your fund into you nominated bank account with out wasting time.
We urge you to react on the issue of sending the fee to us as soon as possible so to avoid any incontinence at all. and you have to remember that today is 26th of April 2011 we have know more time to wait tell us what is in your mind so that we can know the situation about how to transfer the fund into your bank account,
Thanks for your cooperation
Mrs. Stella Kabore
Secretary General
Bank of Africa
Ouagadougou Burkina Faso
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From: skhbank boabf < skhbank_boabf@dr.com >
Subject: Re: FROM BOA BANK
Date: Wednesday, April 27, 2011, 9:09 AM
ATT.
Your massage to this bank is noted and we the management of this bank are really sorry for the situation of your Email that you receive so far and we are wishing you quick recovery.
The top managing have said you can not get the fund again thank you
Thanks for your cooperation
Mrs. Stella Kabore
Secretary General
Bank of Africa
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From: skhbank boabf < skhbank_boabf@dr.com >
Subject: WHAT IS THIS
Date: Thursday, April 28, 2011, 3:25 AM
YOU MAY RECEIVE THIS MESSAGE AT ANY TIME BECAUSE IT WAS SENT TO YOU THROUGH OUR AUTOMATIC MESSAGE LAODING SYSTEM
ATTN BENEFICIARY.
THIS IS TO NOTIFY YOU THAT THE MANAGEMENT OF THIS BANK IS IN RECEIPT OF YOUR EMAIL.
YOU ARE WARNED TO STOP INSULTING THE PERSONALITY OF THIS BANK BECAUSE YOU ARE THE PERSON THAT CONTACTED THIS BANK FOR YOUR INHERITANCE FUND WHICH THE BANK KNEW THAT YOU ARE THE NEXT OF KIN AND REAL BENEFICIARY TO THIS FUNDAFTER OUR VERIFICATION.
EVEN IF YOU HAVE BEEN SCAMMED BY ANYONE ELSE BUT YOU HAVE TO KNOW AND UNDERSTAND THAT THE GROUP BANK OF AFRICA IS A WELL KNOWING AND REGISTERED BANK IN THE HOLD AFRICA CONTINENT, THEREFORE, THERE IS NO WAY WE CAN ALLOW SCAM TO REIGN IN THIS BANK BECAUSE EVERYTHING HAS BEEN NOTED AND REGISTERED BY THE( BCEAO CENTRAL BANK OF BURKINA FASO)
DUE TO OUR BANKING PROCEDURES AND THE RULES AND REGULATION GUIDING THIS BANK, WE MUST HAVE TO FOLLOW THE BANK PROCEDURES THAT WILL LEAD TO THE SMOOTH TRANSFER OF YOUR FUND TO YOUR NOMINATED BANK ACCOUNT IN YOUR COUNTRY MALAYSIA TO AVOID FACING THE LAW COURT OF THIS NATION AND TO AVOID MOLESTING OUR REPUTATION.
OUR LATE CUSTOMER WAS A WELL KNOW PERSON IN THIS BANK AND HE WAS A VERY GOOD CUSTOMER TO THIS BANK FOR MANY YEARS BEFORE HIS DEATH, SO WE MUST PROTECT HIS IMAGE AND HIS FUND ALSO THE NEXT OF KIN WHICH IS YOU.
YOU HAVE TO KNOW THAT SINCE THE DEATH OF OUR LATE CUSTOMER HIS ACCOUNT HAS BEEN DORMANT AND HAVE TO RE-ACTIVATE BEFORE YOUR FUND CAN BE TRANSFER, WITHOUT RE-ACTIVATING THE DORMANT ACCOUNT THERE IS NO WAY WE CAN ACCESS THE ACCOUNT AND COMMENCE THE TRANSFER MODALITY.
NOTE WE ARE ASSURE YOU THAT YOU ARE GOING TO RECEIVE YOUR PAYMENT ONCE THE DORMANT ACCOUNT IS REACTIVE THIS IS THE SKH BANK OF BURKINA FASO THIS IS THE INHERNATIONAL BANK OF BURKINA FASO.YOU HAVE TO KNOW THAT YOUR FUND IS HERE FOLLOW THE RULES OF THIS BANK AND YOU WE GET THE FUND TRANSFER IN YOUR NAME TO MALAYSIA.
Thanks for your cooperation
Mrs. Stella Kabore
Secretary General
Bank of Africa
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From: boa bank < boa.bank02@lawyer.com >
Subject: DEAR .
Date: Tuesday, May 17, 2011, 12:45 PM
37 Workerni Street Avoturu Akpakpaburkina faso
EMAIL ADDRESS
Barr.Damase Bambara.
CONTACT CODE(511)
OFFICER:DR. Damase Bambara Chamber,
FAX NUMBER:+00226)50-42-00-39
YOU MAY RECEIVE THIS MESSAGE AT ANY TIME BECAUSE IT WAS SENT TO YOU THROUGH OUR AUTOMATIC MESSAGE LAODING SYSTEM
ATTN BENEFICIARY.
THIS IS TO NOTIFY YOU THAT THE MANAGEMENT OF THIS BANK IS IN RECEIPT OF YOUR EMAIL.
YOU ARE WARNED TO STOP INSULTING THE PERSONALITY OF THIS BANK BECAUSE YOU ARE THE PERSON THAT CONTACTED THIS BANK FOR YOUR INHERITANCE FUND WHICH THE BANK KNEW THAT YOU ARE THE NEXT OF KIN AND REAL BENEFICIARY TO THIS FUNDAFTER OUR VERIFICATION.
EVEN IF YOU HAVE BEEN SCAMMED BY ANYONE ELSE BUT YOU HAVE TO KNOW AND UNDERSTAND THAT THE GROUP BANK OF AFRICA IS A WELL KNOWING AND REGISTERED BANK IN THE HOLD AFRICA CONTINENT, THEREFORE, THERE IS NO WAY WE CAN ALLOW SCAM TO REIGN IN THIS BANK BECAUSE EVERYTHING HAS BEEN NOTED AND REGISTERED BY THE (FROM THE CHAMBERS Barr.Damase Bambara.OF BURKINA FASO)
DUE TO OUR BANKING PROCEDURES AND THE RULES AND REGULATION GUIDING THIS BANK, WE MUST HAVE TO FOLLOW THE BANK PROCEDURES THAT WILL LEAD TO THE SMOOTH TRANSFER OF YOUR FUND TO YOUR NOMINATED BANK ACCOUNT IN YOUR COUNTRY.TO AVOID FACING THE LAW COURT OF THIS NATION AND TO AVOID MOLESTING OUR REPUTATION.
OUR LATE CUSTOMER WAS A WELL KNOW PERSON IN THIS BANK AND HE WAS A VERY GOOD CUSTOMER TO THIS BANK FOR MANY YEARS BEFORE HIS DEATH, SO WE MUST PROTECT HIS IMAGE AND HIS FUND ALSO THE NEXT OF KIN WHICH IS YOU.
YOU HAVE TO KNOW THAT SINCE THE DEATH OF OUR LATE CUSTOMER HIS ACCOUNT HAS BEEN DORMANT AND HAVE TO RE-ACTIVATE BEFORE YOUR FUND CAN BE TRANSFER, WITHOUT RE-ACTIVATING THE DORMANT ACCOUNT THERE IS NO WAY WE CAN ACCESS THE ACCOUNT AND COMMENCE THE TRANSFER MODALITY.
IF YOU ARE THE REAL PERSON AND NEXT OF KIN TO OUR DECEASED CUSTOMER, WHY ARE YOU AFRAID OF RECEIVING HIS FUND IN YOUR ACCOUNT? FOR MORE CLARIFICATION, YOU ARE REQUIRED TO IDENTIFY YOUR PERSONALITY BY SENDING YOUR INTERNATIONAL PASSPORT COPY OR YOUR NATIONAL IDENTITY CARD FOR MORE CLARIFICATIONS TO THE BOARD OF DIRECTORS OF THIS BANK DUE TO YOUR PREVIOUS MESSAGES RECEIVED IN THIS OFFICE.
BE INFORM THAT SINCE THE DEATH OF THE DECEASED CUSTOMER HIS ACCOUNT HAS BEEN DORMANT AND MUST BE RE-ACTIVATED IN YOUR NAME BEFORE ANY DEDUCTION CAN BE MADE.
YOU ARE URGED TO SEND THE REQUIRED FEES 500USD TO ENABLE THIS BANK RE-ACTIVE THE DORMANT ACCOUNT BEFORE WE CAN BE ABLE TO USE YOUR INFORMATION TO PROCESS THE CHANGING OF OWNERSHIP FROM THE HIGH COURT OF JUSTICE OF BURKINA FASO! THIS WHY WE ARE REQUESTING THIS 500USD BECAUSE THIS MONEY WILL BE PAID TO THE HIGH COURT OF JUSTICE FOR THE CHANGING OF OWNERSHIP AND THE RE-ACTIVATION OF THE DORMANT ACCOUNT FOR THE ONWARD TRANSFER OF YOUR FUND TO YOUR BANK ACCOUNT WITHOUT ANY DELAY.
AT THIS JUNCTION, YOU ARE SERIOUSLY ADVICE TO FOLLOW THE INSTRUCTIONS OF THIS CHAMBERS FOR EASY AND SMOOTH TRANSFER OF YOUR INHERITANCE FUND TO YOUR BANK ACCOUNT WITHOUT ANY PROBLEM. I WENT TO THE BANK AND I HAVE SEE YOUR FUND AND IS THERE FORE YOU AND I HAVE COME TO STAND AND WORK FOR YOU IF ONLY YOU CAN CAMPLY WITH US WITH OUR ORDERS.
THEREFORE YOU DON’T HAVE ANY PROBLEM I WANT TP LET YOU KNOW THAT YOUR FUND IS THE SUN OF (22.6MUSD) TO BE TRANSFER IN YOUR NAME IN YOUR BANK ACCOUNT BUT YOU HAVE TO COMPLY WITH US. THANK YOU AND I WE STOP HERE FOR NOW.
REMEMBER THAT TODAY IS 17TH OF MAY 2011
Barr.Damase Bambara.
Damase Bambara Chamber
Ouagadougou Burkina Faso
YOURS FAITHFULLY,
Barr.Damase Bambara.
DIRECT FAX:(00226)50-42-00-39
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From: boa bank < boa.bank02@lawyer.com >
Subject: DEAR .
Date: Wednesday, May 18, 2011, 5:59 PM
37 Workerni Street Avoturu Akpakpaburkina faso
EMAIL ADDRESS
Barr.Damase Bambara.
CONTACT CODE(511)
OFFICER:DR. Damase Bambara Chamber,
FAX NUMBER:+00226)50-42-00-39
YOU MAY RECEIVE THIS MESSAGE AT ANY TIME BECAUSE IT WAS SENT TO YOU THROUGH OUR AUTOMATIC MESSAGE LAODING SYSTEM
We are in receipt of your mail.
We wish to let you know that this is an inheritance fund. And according to
Our bank's traditional laws stipulated in chapter 11 / 12 and 18
amended 1996, as to enable us act with the financial service authority
(FSA) Ouagadougou Burkina Faso, to release and transfer your money
Into your bank account as beneficiary to the heritage. I received your mail and the content was well noted and understood, I want you to know that my bank has really tried for you to make sure that you receive the fund in your account. You are the one delaying your fund not to be transfer to your account because the bank have giving you enough time to raise the fee so you have to try you possible best to get the fee to avoid cancelling of your fund. Therefore you must know that this is any a bank of Africa that you have to fast about the payment so that we can know the next thing to do. Remember that today is 18th of May We the Top management of this bank has also been wishing to have a long team relationship with you and even waiting to do more business with you, because we recognize you as our good customer so you
have to follow this bank instruction for your fund to be transfer successful without any delay.
You must abide with the rules and regulations governing this
Institution as a claim making. Note that our third quarter audit will
begin as soon as possible . If you need the management of this bank to
release and transfer your inheritance funds into your bank account you
Must give of the $500USD via western union money transfer as director by
Director foreign remittance department. and Note the bank we send you any money you needed by you have to pay for the Reactive of the dormant account to be changer in your name as the next next of kin to the fund.
Do not over-stay the maximum days given to you to comply with the given
Payment instructions. And Note the Document that back up the inheritance fund in your name we be send to your bank the Bank Governor of the boa bank international bank of Africa Burkina Faso. You have to know that we can not send the Document to you by the federal company we can not do that this is a chamber of faith you we receive the fund and the Document by the loading machine. but we will not send you the approve letter but we will send you the back up Document not the approve letter if only you we pay the fee then we will now know that you are the fund next of kin to this chamber of faith.
Sincerely,
REMEMBER THAT TODAY IS 18TH OF MAY 2011
Barr.Damase Bambara.
Damase Bambara Chamber
Ouagadougou Burkina Faso
YOURS FAITHFULLY,
Barr.Damase Bambara.
DIRECT FAX:(00226)50-42-00-39
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