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From: Mrs Maria <mrs.maria.bf@gmail.com>
Date: 2014-10-21 12:50 GMT+02:00
Subject: Dear Friend
To:
Dear Friend.
I am Mrs. Maria, the Head of file Department in Bank of Africa. I seek
your assistance and I am assured of your capability to champion this
business opportunity, to remit the sum of $10.5 million U S dollars
into your account. If you are interested please let me know so that i
can send you the full details of this transaction. I agree that 40% of
this money will be for you, while 10% will be set aside for all
expenses incurred during the business and 50% would be for me. If you
are interested to execute this business with me, you should contact me
in my private email and provide me the below requested information to
avoid any delays, and I will furnish you with more elaborate
information. My private email address is
mrsmaria678@gmail.com
mrs.maria.bf@gmail.com
mrsmaria526@yahoo.com
(1)Your Name
(2)Your age.........................
(3)Your occupation..................
(4)Your photo ID…………………..
(5)Your marital status.............
(6)Your full residential address...............
(7)Your private phone and fax number
I await your prompt response.
Best regards,
Mrs. Maria
mrsmaria678@gmail.com
mrs.maria.bf@gmail.com
mrsmaria526@yahoo.com
Tel: +226 65 36 97 57
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From: Mmd Maria <mrsmaria1111@yahoo.com>
Date: 2014-10-22 21:11 GMT+02:00
Subject: FILL THE APPLICATION AND SEND IT TO THE IMMEDIATELY AND CALL ME
Dear Friend.
am sending you the text of application which you have to fill and send
to the bank address as the next of kin to LATE MR. Morris Thompson
your late business partner who died in a plane crash, please do not be
afraid, I have promised you that every thing will work out Fine within
the next two weeks if really you abide by my instructions This my
private phone number:
0022665 36 97 57
I am waiting for your reply or call immediately you have contacted the bank.
Thanks
Mrs Maria.
BELOW IS THE TEXT OF APPLICATION
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * *
ATTN: DR.JAMES SAWAM
THE FOREIGN REMITTANCE DIRECTOR
BANK OF AFRICA (B.O.A)
OUAGADOUGOU BURKINA
BANK EMAIL ADDRESS
boabankof.africa@mail.ru
gboa_bankof.africa@ymail.com
Dear Sir,
APPLICATION AS NEXT OF KIN TO ACOUNT HOLDER No A: 0036101101.ROUTING
No: 9085113850
I am.................apply to the bank as next of kin to your deceased customer
MR. Morris Thompson, who died in a plane crash. I humbly apply and put
claim over his balance with the bank, which is valued at USD$10.5
Million, left in his account still unclaimed, until his sudden death,
we have been business associates, jointly in exposition and buying of
Gold and diamond.
The funds were transferred into his account through our bank, for
purchase of Gold / Diamond. I wish to advise your bank to kindly
return the funds to this Account No: stated below:
BENEFICIARY CUSTOMER :. . . . . . . . . . . . . . . . .
Bank Name: . . . . . . . . . . . . . . . . . . . . . . . . . . .
Address of Bank:. . . . . . . . . . . . . . . . . . . . . . . . . .
Recieving Country. . . . . . . . . . . . . . . . . . . . . . .
A/C N: . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Swift code. . . . . . . . . . . . . . . . . . . . . . . . . . . .
Private Tell no:. . . . . . . . . . . . . . . . . . . . . . . . .
Ocupation. . . . . . . . . . . . . . . . . . . . . . . . . . .
Age. . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Wishing my application will be given an urgent attention, as I wish
the balance be released, and re-transferred into my account details.
Accept my apologies for the late application it was due to some
logistic problems, which have been just settled.
Thanking you for your anticipated co-operation.
Yours sincerely.
Mr. . . . . . . . . .
boabankof.africa@mail.ru
gboa_bankof.africa@ymail.com
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