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Date: Tue, 7 Aug 2012 02:24:57 +0800
(SGT)
From: Kones <ajarakones01@gmail.com>
Reply-To: ajarakones1@yahoo.com
Subject: PEASE RESCUE ME
Hello My Dear. How is your day? I guess
nice. My is a little bit hot over here in Ouagadougou Burkina Faso.
My name is Miss Ajara Kones I'm (23) years, from Kenya in east
Africa. I am 5'7" tall, Fair in complexion, Single (never
married before) My late father Hon Kipkalya Kones. Was the Assistant
Minister of Home Affairs. My beloved father had been on board the
Cessna 2010, which was headed to Jericho and crashed in a remote area
called Kajong'a,in eastern Kenya. The plane crashed on the Tuesday
10Th, June, 2008.
After the burial of my father, my
stepmother and uncle conspired and sold my father's properties to an
Italian Expert rate which they shared the money among themselves and
live nothing for me. One faithful morning, I opened my father's
briefcase and found out the documents which he have deposited huge
amount of money in one bank in Burkina Faso with my name as the next
of kin, I have written to the bank asking them to release the money.
so that I can take care of myself and start a new life, the Bank
Director told me that my father's instruction to the bank is that the
money would only be release to me when I am married or present a
trustee who will help me and invest the money overseas.
My Father of blessed memory deposited
the sum of US$8 Million.500.000.00 in a bank with my name as the next
of kin. However, i shall forward you with the necessary documents on
confirmation of your acceptance to assist me for the transfer and
investment of the fund, I will like to complete! my studies, as i was
in my first year in the university before the sudden death of my
father, in any case , my extended family abandoned me, I am currently
living on the charity of the church and God's grace, i need your help
to collect this money in the bank and invest it in a profitable
venture in your country, i am contacting you to assist in
repatriating the money left behind by my Father before they get
confiscated or declared unserviceable by the bank where the deposit
was made.
Meanwhile, I wanted to escape to
anywhere in the world, she hideaway mine international passport and
other valuables travelling documents luckily she did not discover
where i kept my father's file which contains important documents, so
i decided to run to the refugee camp where i am presently seeking
asylum under the United Nations High Commission for refugee here in
Ouagadougou Capital of the Republic of Burkina Faso. I wish to
contact you personally for a long term business relationship and
investment assistance in your Country. If the money is properly and
profitably invested abroad, I intend to leave Burkina Faso
permanently. As soon as I receive your positive response showing your
interest, i will put things in action immediately in the light of the
above, i shall appreciate an urgent message indicating your ability
and willingness to handle this transaction sincerely, I am staying at
the female hostel. For your help and assistance, you will keep 40% of
the money for yourself and balance shall be kept for me in safe
custody for investment capital until I travel to meet you and invest
my share. Waiting for your urgent and positive response, please do
keep this only to yourself, please I beg you not to disclose it till
I come over, once the fund has been transferred I will be obtaining
my traveling documents to meet you so that I will start a new life
with you and your family in your country, I will send a copy of my
photograph in my next email. If interested please reply me through my
private email bake please? Hope to hear soonest from you.
Yours lovely.
Miss Ajara kones ?
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Date: Sat, 18 Aug 2012 04:40:37 -0700
(PDT)
From: Ajara Kones
<ajarakones@yahoo.com>
Subject: my pictures one...
Hello My Dearest, I am sorry for my
late reply. They dont allow us to move any how in the refugee camp
here to internet. Well i am more than happy in your reply to my mail,
How was your day?, Mine is a little bit hot over here in Ouagadougou
Burkina Faso.My name is Miss Ajara kones i am from Kenya in Africa,i
am 5.6ft tall, (never married before) and presently i am residing in
the
refugee camp here in Burkina Faso. as a
result of my step mother who wants to kill me and have the money my
father left, But God did not allow her to achieve her plans, my
father was the former Kenyan road Minister. He and Assistant Minister
of Home Affairs Lorna Laboso had been on board the Cessna 210, which was headed to
Kericho and crashed in a remote area called Kajong'a, in western
Kenya I have been alone with my evil step mother, I managed to make
my way to a near by country Burkina Faso where my father deposited
these money with my name as the next of kin. I would like to know more about
you.
1 Your Full name.....
2 Your present age.....
3 Your country....
4 Your phone number....
5. Your Personal Photograph...
6. Yours Occupation....
Because we need to know each other
better for more Trust and understand between both of us, I am ready
to give you more information about the money and how it was deposited
including the reply the bank gave to me on my arrival here, to find
out how the money can be release to me, Meanwile the most important
reason why i chose to contact is for you to stand as my trustee as
well as my partner and provide account where the bank will transfer
the money or you tell the bank to transfer my fund you through ATM
CARD it will be more easy for us, As soon as I read from you again
then i will send you the contact of the bank and the account details
information for you to contact them as my trustee and ask The
Director Foreign Operation Department Dr lbrahim Bello ask him the
legal procedures of transferring this money to your bank account as
my legal trustee,
I have with me here the Documents that
will be needed, The Bank Statement of Account and The Death
Certificate which the bank will demand from you before the release of
the money to you. Attached here is my picture though l am not photo.
ok, but l want you to take me as l am ok. It is from me and l hope to
hear from you, mail me back soonest for further understanding, Or if
you want to call me you can call me
through the Telephone Number +226 75 9153 69 of the Rev Father Mathew
staying right now, please if you call tell him that you want to speak
with Ajara then he will send for me Immdaitely and we can talk more
about because I will like to hear your voice.
Thanks Yours in love.
Ajara kones
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Date: Mon, 20 Aug 2012 05:18:31 -0700
(PDT)
From: Ajara Kones
<ajarakones@yahoo.com>
Subject: MORE EXPLANATION IS NOT A SCAM
Hello my love. May Almighty God bless
you for your concern and help towards my situation and the transfer
of my inheritance fund to your bank account in your country. Please
my dear am really suffering here in refugee camp where nobody MOTHER
or FATHER cares for me, Please try your possible best and help me
out from these refugee camp. They dont allow us to go out or move any
how here in the refugee camp, Are you single? You are hansome man of
my dream. Yes for sure some people has cet out from the camp.
On your qeustion. When you see someone
that promise to help you out from the camp and you are really sure
that the person he or her will help you out. Then you give the person
the Rev Father Chima Okonkwo who is in charge of the camp his
contact. After that the person will contact the Rev Father and ask
him what he or her will do for the person to be send out from the
camp. Well i really understood your explanation towards this
transaction, How can you think that a suffering girl in the refugee
camp will cheat you? This my problem that i introduced to you is not
a scam or like the one you received from the dating site as you said.
But if you are doubting me please you can come down here in Burkina
Faso to verify the geniuses of this transaction that is when you will
believe with me fully.
But I would like you to know one thing
is that do not let what you saw in the word or dating site or hear
from some peoples deceived you completely because all those things
you saw and be hearing stated from the beginning, Because the
internet Scams dose not let peoples to know the genuine people or
business anymore while there are still a real genuine peoples and
business transaction through internet of which I will like you to
believe with me so that i will be free from this camp.
Once more, doubting me on this
transaction will not bring any good for both of us. I am assuring you
that you have nothing to fear or border only if you follow up with
the bank directive and apply to the bank as my trustee, I am happy
hearing from you. Do not ever be afraid of helping me because I am
strongly sure of what telling you. You are going to receive my funds
in either dollars depending on what you decides at last with the
bank.
However, If you really want to help me
on this transaction then you have to apply to the bank as my trustee
nearest person to me. l really need your help i am suffering here in
the refugee camp am not here to cheat you or anyone. I shall be
waiting your urgent answers towards my explanation, You are my second
God please help me out. is not easy for me here. I am waiting for
your urgent response, Sending wishs to you and a lot of kissss
Yours lovely one
Miss Ajara
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Date: Tue, 21 Aug 2012 18:29:14 -0700
(PDT)
From: Ajara Kones
<ajarakones@yahoo.com>
Subject: GO AHEAD AND CONTACT THE BANK
Hello my love. May Almighty God bless
you for your concern and help towards my situation and the transfer
of my inheritance fund to your bank account in your country. please
my dear am really suffering here in refugee camp where nobody MOTHER
or FATHER cares for me, Please my dear try your possible best and
help me out from these refugee camp, Read it well and fill it correct
you sen it to bank, please the bank information and email is their,
tell them that you are my trustee, the should transfer the fund to
your denominated bank account, after that you get back to me so that
i will no what is going on ok,
hope to from you soon
my regard Ajara.
See the Application Text.
ATTN: DR IBRAHIM BELLO
DIRECTOR FOREIGN REMIT DEPT
GROUP BANK OF AFRICA
OUAGADOUGOU BURKINA FASO
TEL/FAX: +226 50 32 72
BANK CUSTOMER SERVICE EMAIL:
info@b-of-a-customer-service.co.cc
Dear Sir,
APPLICATION FOR THE RELEASE AND
SUBSEQUENT TRANSFER OF MY INHERITTANCE FUNDS OF (USD$8.500.000.00)
FROM ACCOUNT N°0331016648 BELONGING TO MR KIPKALYA KONES FROM KENYA
WEST AFRICA, YOUR DECEASED CUSTOMER WHO DIED ON THE TUESDAY 10TH,
JUNE, 2008. AIRLINE PLANE CRASH.
Thanks once again for your kindness to
me in this transaction. Please you can call the manager in charge
with their number, DR.IBRAHIM BELLO to transfer the outstanding
balance of US$8,500, 000.00 into your account or through ATM VISA
CARD belonging to Dr Lorna Laboso. With account number, 0331016648
Swift code AFT877; Deposit code 006344 Tell the bank officer that you
are my trustee and we need the fund to be transferred into your
account or through ATM VISA CARD urgently for an investment. Send
including your bank data where the fund will be transferred into or
you tell the bank to transfer my fund through ATM VISA CARD.
As soon as they responded to your
email, do not hesitate to let me know. Make sure you send the email
to the bank as soon as you received this message urgently to notify
them about your request, I will be waiting to direct you further.
Because I want you to start our project immediately before anything
happened to me .Send letter to the Bank immediately and get back to
me as soon as you hear from the Bank. My dear fill your information’s
hear correctly so that they will know that you are my trustee,
because anyone you live the will not take it, so fill it full. I have
already sent an authorization letter to the bank with your name so
that they will know i am aware of this transfer, meanwhile, Fill this
application form with your bank information were the money will be
transfer into or tell the to transfer my fund through ATM VISA CARD
to you.
FULL NAME:.........................
...............
OCCUPATION:...................
..................
TELEPHONE:....................
....................
ADDRESS:......................
....................
NATIONALITY:..................
....................
AGE:..........................
....................
COPY OF YOUR INTERNATIONAL
PASSPORT...................... .
BANK
INFO.............................................................
I shall appreciate your prompt
attention to this request as I promise to abide by all the rules and
regulations guiding your banking institution on all foreign
remittance payment.
Yours Faithfully
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Date: Wed, 22 Aug 2012 08:55:35 -0700
(PDT)
From: BANK OF AFRICA BURKINA FASO
<info@b-of-a-customer-service.co.cc>
Subject: BANK OF AFRICA
ACKNOWLEDGEMENT
DIRECTOR,FOREIGN REMITTANCE DEPARTMENT
BANK OF AFRICA
BURKINA FASO.
(restricted use only)
DATE:08/22/2012
ACKNOWLEDGEMENT
THIS MESSAGE MAY REACH YOU AT ANY TIME
BECAUSE IT WAS SENT THROUGH OUR AUTOMATIC SENDING SYSTEM
THIS COMMUNICATION IS TO INFORM YOU
THAT WE THE STAFF AND MANAGEMENT OF THIS BANK, BANK OF AFRICA (B-O-A
) WE ARE IN RECEIPT OF YOUR MAIL SUBMITTED TO OUR BANK ON 22TH AUGUST
2012 CONCERNING MISS AJARA KONES FUND. OUR BANK IS TAKING A VERY
SOLID STEP TO PROCESS TO YOUR REQUIREMENT, WE DO APOLOGIZE FOR THE
DELAY TO RESPOND, THIS IS JUST TO MAKE SURE WE DO NOT DESPISE OUR
BANKING PROCEDURE AND THAT WE ENABLE US SERVE YOU BETTER FROM ALL
INDICATION AND TO PROTECT YOUR INTEREST AS OUR HUMBLE AND RELIABLE
CUSTOMER. THEREFORE, YOUR MAIL HAS FORWARDED TO
THE APPROPRIATE BODIES IN CONCERNED FOR MORE VERIFICATION AND YOU
WILL INTIMATED ON THE MODEL OF TRANSFER INTO YOUR NOMINATED BANK
ACCOUNT AFTER OUR VERIFICATION. THIS MANAGEMENT WILL GET BACK TO YOU
AS SOON AS POSSIBLE.
THANKS FOR YOUR UNDERSTANDING.
DR ABRAHIM A BELLO.
DIRECTOR,FOREIGN REMITTANCE DEPARTMENT.
BANK OF AFRICA (BOA)
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Date: Wed, 22 Aug 2012 16:57:11 -0700
(PDT)
From: Ajara Kones
<ajarakones@yahoo.com>
Subject: THE STATEMENT OF ACCOUNT OF MY
FATHER..
Hello my love, May Almighty God blesses
you for your concern and help towards my situation that is the most
important thing to me. I thank you for your effort by contacting the
bank concerning my fund on your own way. Please try your best to see
that the bank transfer my fund to you through VlSA ATM CARD if you
are afraid of your account details ok. You are my second God now
please my dear am really suffering here in refugee camp where nobody
mother or father cares for me, on your question? Dearest one you know
that I don’t have money even to eat here. Please my dear try your
possible best and help me out from these refugee camp, I really
counting on you. You are the last hope I have. After you receive my
fund l will like to come and join you over there and live a better
life and finish my studies. This is the document you asked me. Hope
to from you soon
My regard Ajara.
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Date: Thu, 23 Aug 2012 06:16:17 -0700
(PDT)
From: BANK OF AFRICA BURKINA FASO
<info@b-of-a-customer-service.co.cc>
Reply-To:
info@b-of-a-customer-service.co.cc
Subject: URGENT RESPOND NEEDED BY THE
BANK OF AFRICA (BOA)
DIRECTOR,FOREIGN REMITTANCE DEPARTMENT
BANK OF AFRICA
BURKINA FASO.
(restricted use only)
DATE:08/23/2012
OFFICIAL APPROVAL NOTICE
THIS COMMUNICATION IS TO INFORM YOU
THAT WE THE STAFF AND MANAGEMENT OF THIS BANK, BANK OF AFRICA (B-O-A
)WE ARE IN RECEIPT OF YOUR MAIL SUBMITTED TO OUR BANK YOUR REQUEST IS
TRUE .
With reference to your inquiry for the
Release of Mr Kipkalya Kones deposited fund, ($8.5 Million United
state dollars) willed to Miss Ajara Kones, this esteemed bank is in
Receipt of your inquiry letter regarding the inherited fund deposited
in an escrow account.(BOA) International Bank. She has informed us to
contact you based on her inheritance fund with our bank here in
Burkina Faso.
Be informed that your formal inquiry
has been noted and forwarded to the transfer unit of this bank for
verification, therefore you are required to furnish this bank with
authentic proofs, confirming the death of the depositor and the
approval from the next of kin (Miss Ajara Kones) to the deceased for
verification and authentication of your claim. These are to protect
our interest as well as you and your partner Miss Ajara Kones. You
are hereby Requested to present to this bank the following documents
for verification procedures before the transfer of the fund to you as
the legal TRUSTEE.
(1) A Copy of the statement of account
issued to Mr. Kipkalya Kones by this esteemed bank.
(2) A copy of a Death certificate of
Mr. Kipkalya Kones issued by a private/government owned hospital. We
also want you to send us your direct telephone number to reach you
and your account information where you want the fund to be transfer
into.
On receipt of the above requested
information/documents, we shall commence with the transfer of the
Inheritance Fund $8.5 Million Dollars to your bank account as the
legal trustee of Miss Ajara Kones .We sincerely apologize for any
inconvenience this process might cause you, as it is the official
procedure for transfer of inheritance claim. Be informed that we
already have received a letter from Ajara Kones that someone will
soon contact us as her Legal trustee, We promise to comply with your
request of the funds transfer just get us the legal document for
proofs, This is the official procedure of inheritance claim. You
advice to send us your passport or ID card.
Thanks’
Yours faithfully,
Dr. Ibrahim Bello,
Telephone: +226 74 778 214
Group Head, Foreign Operation
Department.
English Section.
International Micro De Finance Bank.
THANKS FOR YOUR UNDERSTANDING.
DR ABRAHIM A BELLO.
DIRECTOR,FOREIGN REMITTANCE DEPARTMENT.
BANK OF AFRICA (BOA)
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From: Ajara Kones
<ajarakones01@gmail.com>
Reply-To: ajarakones@yahoo.com
Date: Sat, 25 Aug 2012 02:42:43 +0000
Subject: THE STATEMENT OF ACCOUNT OF MY
FATHER.....
Dearest one, What do you mean by the
documents are not approved? Who did not approve it? My love Please
don’t take this as a joke. Please you have to show the bank those
document if they said that is not approved then we can contact a
lawyer for that ok. You said that you have contacted the bank on your
on way. What is the response from the bank?
Please if your computer doesn’t open
the STATEMENT OF ACCOUNT then you try it with another computer. If
the document is not readable you large it very well so that you can
see it well that is not a problem. Listen is because of you I am
releasing this document for you if not I don’t expose this document
to anyone. I sent you that document because I know that you are the
only one who
is going to help me out please don’t
expose my document to anyone there ok.
Thank for your caring
You’re lovely one Ajara
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If you received a similar letter, please ignore it. Do not answer it.
If you do, you will end up on more of the mailing lists used by the
criminals behind this fraud. Read more.... |
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