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From: Dr Cumala Ail <drail005cumala@gmail.com>
Date: 2013/6/28
Subject: MAY PEACE BE UNTO YOU AND YOUR FAMILY.
To:
FROM: DR CUMALA AIL / BILL & EXCHANGE MANAGER BIB BANK OF AFRICA OUAGADOUGOU
BURKINA-FASO, WEST AFRICA.
MAY PEACE BE UNTO YOU AND YOUR FAMILY.
Greetings to you in the name of God. I am Dr Cumala AIL, auditing and
accounting manager, Bib Bank of Africa Ouagadougou Burkina Faso. I need your
assistance in transferring the sum of ($49,850,000) million US dollars into
your account within 7 to 10 banking days.
This account belongs to one of our foreign customer by name, Mr. Alan
Williams who died along with his entire family in a plane crash some years
ago, so I agree that 50% of this money will be for you in respect of the
provision of a foreign account, and 50% would be for me. Thereafter, I will
visit your country for disbursement according to the percentage indicated.
Reply me if interested by contact me through my private email e-mail :
drcumalaail80@yahoo.ca
or call me +226-79-56-88-18
and I will furnished you with more details information as soon as I
get your response.
Note/ Sorry if you received this letter in your spam, Due to recent
connection error here in the country
My God be with you and your family.
Regards
FROM: DR CUMALA AIL / BILL & EXCHANGE MANAGER
CALL ME +226-74-59-72-82
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From: Dr cumala Ail <drcumalaail80@yahoo.ca>
Date: 2013/6/28
Subject: More Details: From Dr Cumala Ail / Bill & Exchange Manager.
Attn/
How are you and all the members of your family, Hope every body is fine and
thanks to Almighty God for his blessings to us?
I understand you, I thank you very much and I want to make it very clear to
you that you are dealing with a responsible man who has the fear of our
Almighty God, therefore you should not see my involvement in this
transaction as an evil act rather it is a perfect act of God.
I confirm the acknowledgement of your mail sent to my box in response of my
proposed business transaction sent to you for our mutual benefits.
Thank you for your positive acceptance response to assist me run this
transaction that needs confidentiality, And now that you have given your
interest to do this business with me, I would want you to give me your total
support that will be needed to get the transaction concluded within 3
working days.
I am the bill and exchange manager foreign remittance department (Bib) Bank
due Burkina Ouagadougou, Burkina Faso and form Ouagadougou Burkina Faso and
of citizen Ouagadougou here, and I am giving you my personal address, I am
living at No. 2213 Avenue Loudon Ouagadougou Burkina Faso.
Business transaction sent to you. Really, the proposed business emanated
from an account of one of our late customer who unfortunately met his death
some time in 20th Oct 2005 in a plane crash.
Therefore, you are required to send without delay your dollars account
information with the account number which will be used to transfer the fund.
Upon our receipt of the information, I will give you a text of application
which you will re-write and send to the bank for onwards approval and
transferring of the fund to your account.
Is rest assured that every information that may be needed from you by the
bank will be supplied to you from the officials involved in this transaction?
More-so, I want you to feel very free as regards the smooth running and
execution of this transaction as we have made every necessary arrangement to
get this business concluded and the fund to be transferred to the
account you are going to provide.
I need you to assure me of your capability of handling this transfer
with trust by giving me the following information about yourself.
1. Your occupation.
2. Your age.
3. Your resident address in your country.
4. Your correct contact telephone number with the area code in your country
where I can call at any time, And more information about you, and below I am
very glad for your response and also many thanks for your concern towards
the actualization of this transaction.
I encourage you not to relent your effort in this transfer because this is
not something that took me unaware, rather it is what I have studied
properly as well an experienced/professional banker I will direct you in
every procedures till the fund is transferred to your account.
I want to make it very clear to you that you are dealing with a responsible
man who has the fear of our Almighty God, therefore you should not see my
involvement in this transaction as an evil act rather it is a perfect
act of God.
I found my self in a society that has no value for any individual that is
the Government of my country after rendering them your sincere service for
many years on your retirement there will be no adequate compensation, rather
they will frustrate you to an extent that you will almost be a nuisance in
the same society which you previously served sincerely.
Please my dear, I do not want to take you so far but I want you to know that
a strong force compelled me to take this decision to execute this deal
because I have seen that the situation of things in my society is not
conducive enough for me to stay further and watch my good talent wasted.
These are the reasons when I discovered this opportunity during my auditing
I saw it as a gift/compensation from our merciful God and I quickly went
into fasting and prayer for many weeks seeking for the support of Almighty
God and a sincere fellow who will assist me honestly to realize this goal.
So all I need from you now for the actualization of this transfer is for you
to fill the text of application below and submit it immediately to the bank
email address to enable them start the process of approving the fund in the
shortest time for onward transfer of the fund to your designated bank
account you shall provide to them and I promise that all this process will
take us about 3 working days depending when you submitted the application
because the decease account must be re-activated and also change of
ownership, before the bank will have the power to transfer the fund into
your account, because this fund have been so long, so without the
re-activation of it and making a change of ownership from the decease name
to you own name as the real next of kin, it can not be possible for they
bank to transfer the fund because this must be done to enable the bank
transfer this fund into your account without delaying and all this the bank
will ask for money for re-activation and change of ownership from the
decease name to you own name as the real next of kin which I don�t know
exactly amount the bank will ask for that but any amount of money they will
ask, you and I will join our hands together to pay the money to them to
enable the bank release the pin code to you and transfer our fund into your
account without any question or delay .
May the ALMIGHTY GOD continue to guide and protect us in all our doings, I
demand that, truth, honesty, sincerer and confidentiality should be our CODE
WORD in this transaction as you can see that I confined much in you as my
confident/the recipient of this fund till I arrive in your country.
Another thing is that you have to scan the original of your picture and send
together with your original home address to enable me locate you on my
arrival in country and am sure you will be sincere to me when this
fund is transferred into your account.
TRY YOUR BEST TO SEND THE APPLICATION TO BANK.
Send the Application information to the Bank with this e-mail address (
bib_bank@rocketmail.com ) and do not fail to send me email to my private
box or call me + 226-79-56-88-18 immediately you have send the Application
to the Bank and I will not want you to seat on the fund when it is
finally remitted into your account.
Anxiously waiting for your prompt response.
Thanks and God bless.
From/ Dr Cumala Ail / Bill & Exchange Manager
+ 226-79-56-88-18.
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From: Dr cumala Ail <drcumalaail80@yahoo.ca>
Date: 2013/6/28
Subject: SEND THIS TEXT OF APPLICATION TO THE BANK DIRECTLY AND EMAIL ME.
ATTN/
SEND THIS TEXT OF APPLICATION TO THE BANK DIRECTLY AND EMAIL ME.
Please below, is the text of an application which you are to re-write,
sign and send to the bank immediately for onward proceedings.
You�re Address....
Tel.........
Fax.........
Date........
The MANAGER
Foreign Remittance Department
BIB BANK OF AFRICA (B.I.B) DU
OUAGADOUGOU, BURKINA FASO
BURKINA FASO (BIB)
bib_bank@rocketmail.com
Sir,
APPLICATION FOR TRANSFER OF FUND OF LATE MR ALAN WILLIAMS.
I in the person of Mr.............. of the above said address hereby
apply for the payment of my late uncle�s fund in your Bank.
LATE MR ALAN WILLIAMS Died 20th of Oct 2005 with his family in a plane
crash as he was travelling to Tanzania.
The family members have now asked me to apply for the payment of his
left fund of $49,850,000 Million dollars in your Bank as his next of
kin. His account number is your Bank is 7569451 - 2361. With this, I
request that the balance in his account number mentioned above will be
transferred to my account as follows:
BANK: NAME:
ACCOUNT NUMBER:
ACCOUNT NAME:
CITY:
COUNTRY:
DATE OF BIRTH:
PROFFESSION:
NATIONALITY:
I strangle believe that my Application will meet your urgent and
favorable consideration.
Yours faithfully
..............................................................................................................................................
Note that you will re-copy this information and send it to the Bank
with this bank E-mail address here
bib_bank@rocketmail.com
and do not fail to send me email immediately or call me
+226-79-56-88-18
you have send the Application to the Bank,
Thanks and God bless.
From/ Dr Cumala Ail / Bill & Exchange Manager
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From: Dr cumala Ail <drcumalaail80@yahoo.ca>
Date: 2013/6/29
Subject: Waiting for your prompt response.
Attn /
How are you and all the members of your family, Hope every body is fine and
thanks to Almighty GOD for his blessings to us?
My dear, I have been waiting for your urgent response by sending the
Application information�s with your bank account to bank, so try your best
to forward the Application information to bank with this e-mail address.
bib_bank@rocketmail.com
And do not fail to send an email immediately you
send the Application to the Bank, for easy execution of this transaction.
May the ALMIGHTY GOD continue to guide and protect us in all our doings, I
demand that, truth, honesty, sincerer and confidentiality should be our CODE
WORD in this transaction as you can see that I confined much in you as my
confident/the recipient of this fund till I arrive in your country.
Anxiously waiting for your prompt response.
Thanks and God bless.
Dr Cumala Ail / Bill & Exchange Manager.
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