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From: Dr Gabriel Sumail < gabriel.sumaila@gmail.com >
Subject: I NEED YOUR ASSISTANCE,AND EVERY DISCUSSION IS IN DETAILS
To:
Date: Thursday, May 12, 2011, 4:02 AM
Dear Friend ,
This message might meet you in utmost surprise; however, it’s just my urgent need for foreign partner that made me to contact you for this transaction. I am Dr Gabriel Sumail, Manager Audit and Accountancy Department Bank of Africa (B.O.A).
I need your urgent assistance in transferring the sum of ($12.5) Million Dollars immediately to your account.
I will send you full information’s on how the business will be executed and also note that you will receive 35% of the above mentioned amount while 60% shall be for me; then 5% shall be for any expenses that may occur during the transaction.
If you agree to help me execute this business reply me back urgently via email; gabriel.sumaila1@gmail.com
Sincerely
Dr Gabriel Sumaila |
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From: Gabriel. Sumaila < gabriel.sumaila@yahoo.com >
Subject: Detailed Of Explanations
Date: Monday, May 16, 2011, 4:18 PM
Dear Friend,
Thank you for your respond to my email, I really appreciate your willingness to assist me in this business and I do assure you that once you could be able to deal with me sincerely and honestly that we would have a smooth and successful business.I have to clarify to you that what i sent to you is a business proposal which means that it is not obligatory or mandatory that you will help me,but a proposal, having written this, I plead of you to HELP me and have this manifest, and
I want to also bring to your notice that if this business is going to bring some kind problem i would not be part of it as i would not want my name in this country to be blemished, so I want to assure you that this transaction is 100 risk/hitch free why because before I contacted you I have perfected strategies that will guarantee a smooth and hitch free transaction principally because of my position in this bank.
All
that i need from you is honesty,sincerity and abidance to my instructions because i am like your eyes in this bank,i am your inside man,your advicer and advocate on what you are to do,what i need from you is sincerity and honesty even after this fund is transfered into your account. Like you saw in my proposal letter this money has been lying in this bank after the death of the owner who is a foreigner here in this country Burkina-Faso and unfortunately the customer died with his wife and children in the 31st July 2000 in a plane crash,since then all efforts to get across to his relatives profed abortive and since then this money has been in a dormant account.
Now because of my position in this bank(I have been working in this bank for up to thirteen years) I have decided to use my position to present any reliable and competent foreigner as the next of kin to the deceased who should be paid this money.Once an approval for payment is granted
this money will be transfered into any of your nominated bank accounts and as soon as this is done I will come down to your country to see the investment climate there.
As soon as this transaction is over all documents relating to the account of the deceased customer will be destroyed and the records in our computer system will be deleted to ensure that in the next one million years no body will ever have any reason to remember this account again.What you should do now is to assure me of your capability to do this business with me by calling me on +226-7822-6268.
Moreover,there is a text of an application I will send to you as soon after speaking with you,you are to fill and send to this Bank as the real and only beneficiary of this fund,of which i will be here in the bank to give you adequate instructions and important information that will be needful by you.
You should also feel free to call me on phone
number +226-7822-6268 for us to discuss and familarise with each other before i send to you the application, I am waiting for your urgent response because time is very short.Thanks and remain blessed as you co-operate.
So please send these information of yours to me:
1. Your name in full (first,middle and last name)
2. Your House address & copy of your international passport or driver's license
3. Your company's name and address
4. Your Direct Telephone & Fax Numbers
5. Your Marital statu s
6. Your Age
7. Your bank account information where the funds will be transfered.
I shall be your guidiance and instructor so that we can gain success
of inheritance claim over the fund i am waiting for your next email and the informations before i can send you the Text of Application that you will fill and send to the bank Director ok. Stay blessed, for we shall win.
Regards,
Dr. Gabriel Sumaila.
This Is My Direct Line And I want You To Call Me After Reading My Details +226-7822 6268.
Home Address: Rue 54 ave. LOUDIN
B:P 1508
Ouaga. Burkina-Faso, West Africa. |
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From: Gabriel. Sumaila < gabriel.sumaila@yahoo.com >
Subject: Waiting for your ID or International Passport urgent
Date: Tuesday, May 17, 2011, 11:20 AM
Regarding to our phone conversation, I am sending you my Bank ID Card for recognition purpose and I will also need yours as soon as possible to enable me have full confidence/trust to build up this transaction with you.
Therefore, as soon as I received your ID card or
International passport
copy, I will send you the application form which you are to fill and send to the bank authority.
Waiting for your ID or International Passport urgent.
Regards,
Dr. Gabriel
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From: BANK OF AFRICA BURKINA-FASO < boabf.dg@board.la >
Subject: APPROVAL ORDER FOR PAYMENT
Date: Wednesday, May 25, 2011, 11:31
AM
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BANK OF
AFRICA
Office of the Director Foreign Remittance Department,
Bank of Africa (BOA)
BOA-BF Date: 25- 05- 2011BOA-BF
Time: 16:43GMT.
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From: WILFRED. M. CHAMBERS
< wilfredfirm@lawyer.com >
Subject: MY LAW IDENTITY CARD ATTACHED
Date: Tuesday, May 31, 2011, 2:49 AM
DEAR CLIENT,
FIND ATTACHED BELOW MY LAW IDENTITY CARD IN-CASE THE WESTERN UNION OFFICE IN YOUR COUNTRY REQUIREDIT FOR THE PAYMENT.
THANKS.
HON:BARRISTER WILFRED MOSES (SENIOR ADVOCATE OFFICER)
Office Address:
344 VOIE 13.03, SECTEUR 13 01
OUAGADOUGOU, BURKINA FASO
WEST AFRICA.
T HE FIRM O F WILFRED , PLLC |
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From: BANK OF AFRICA BURKINA FASO < boabf-dg@instructor.net >
Subject: ATTENTION:
Date: Thursday, June 9, 2011, 4:16 AM
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BANK OF
AFRICA
Office of the Director Foreign Remittance Department,
Bank of Africa (BOA)
BOA-BF Date: 09- 06- 2011BOA-BF
Time: 11:07GMT.
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From: Cyprian Mark < rev.cyprianmark@rocketmail.com >
Subject: ATTENTION:
Date: Tuesday, June 14, 2011, 4:21 PM
THIS IS A PRIVATE MESSAGE I'M GETTING TO YOU RIGHT HERE.
MY MESSAGE MEANT TO TELL YOU THAT I CAN FIND A POSSIBLE MEANS TO TRANSFER YOUR FUNDS
TO YOU. AS YOU CAN SEE THE MANAGEMENT OF BOA HAS REFUSED TO MEET YOUR REQUEST BY CONTACTING NIGERIA. I PERSONALLY HAVE AN IDEA TO GET THE FUNDS TO YOU WITHOUT DISOBEYING ANY LAW. IT'S THROUGH AN ATM CARD SYSTEM. I WILL DISCLOSE THIS SYSTEM TO YOU HENCE YOU PROMISE TO BE GOOD.
THIS IS A PRIVATE AND CONFIDENCIAL MESSAGE, AS YOU CAN SEE, I AM WRITING FROM MY PRIVATE EMAIL ADDRESS. MY BANK IS NOT AWARE OF THIS MESSAGE.
THANK YOU
SIR REV. CYPRIAN MARK
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