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From: Salif Musa < salif.musa201@gmail.com >
Date: 2018-06-26 15:17 GMT+02:00
Suject: 40% will be your share. .
To:
Hi friend
I am a banker in ADB BANK. I want to transfer an abandoned sum of us $15.6 m illion s to your b ank account. 40% will be your share.
No risk involved but keep it as secret. Contact me for more details.
Please reply me through my alternative email id only for confidential reasons.
Yours
Dr . Salif Musa
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From: Salif Musa salifmusa10@yandex.com
Sent: Mon, Jul 16, 2018 7:01 pm
Subject: Text of application retype, fill your banking details and send to the bank immediately
For us to save time i want you to re-type this application, fill your banking datas and send it immediately to the foreign remittance manager on the bank's direct email address : remi_affairs@financier.com
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
ALHAJI OMZN ZIDA.
FOREIGN REMITTANCE MANAGER
AFRICAN DEVELOPMENT BANK
AVENUE DE LA CHANCE
OUAGADOUGOU BURKINA FASO.
Sir,
APPLICATION FOR THE RELEASE AND SUBSEQUENT TRANSFER OF MY INHERITANCE FUNDS OF USD$15.6MILLIONS FROM ACCOUNT NO : ADB/2637578-2341
I am a business associate and next of kin to late Dr. Schett Forzewt from Germany who was your client that held the account no.ADB/2637578-2341 with your esteemed bank, and who died in a plane crash. I discovered the above account details in my late business associate bedroom in Germany and as his next of kin I humbly implore your honored office to transfer these inheritance funds into my nominated receiving bank account details as below :
BANK NAME :. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
BANK ADDRESS :. . . . . . . . . . . . . . . . . . . . . . . . . .
ACCOUNT NUMBER :. . . . . . . . . . . . . . . . . . . . . . . .
HOLDER NAME:. . . . . . . . . . . . . . . . . . . . . . . . . . . .
BANK PHONE:. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
PRIVATE PHONE:. . . . . . . . . . . . . . . . . . . . . . . . . . . .
PRIVATE ADDRESS :. . . . . . . . . . . . . . . . . . . . . . . . .
PRIVATE FAX:. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
EMAIL:. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
OCCUPATION:. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
AGE:. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
I shall appreciate your prompt attention to this request as I promise to abide by all the rules and regulations guiding your bank on all foreign remittance.
Yours very faithfully
. . .
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
Please send me an email for notification that you have send this application to our foreign remittance manager and bear it in mind that there is no risk in this transaction hence i am here to supply you with the necessary information that will be needed by our bank. Be fast for we don't need to waste time in this transaction. This is our bank direct email address : remi_affairs@financier.com
Have a great day and keep in touch.
Yours |
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From: Salif Musa salifmusa10@yandex.com
Sent: Mon, Jul 16, 2018 7:02 pm
Subject: Our bank direct email address : remi_affairs@financier.com
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
ALHAJI OMZN ZIDA
FOREIGN REMITTANCE MANAGER
AFRICAN DEVELOPMENT BANK
AVENUE DE LA CHANCE
OUAGADOUGOU BURKINA FASO.
Sir,
APPLICATION FOR THE RELEASE AND SUBSEQUENT TRANSFER OF MY INHERITANCE FUNDS OF USD$15.6MILLION FROM ACCOUNT NO : ADB/2637578-2341
I am a business associate and next of kin to late Dr. Schett Forzewt from Germany who was your client that held the account no.ADB/2637578-2341 with your esteemed bank, and who died in a plane crash.
I discovered the above account details in my late business associate bedroom in Germany and as his next of kin I humbly implore your honored office to transfer these inheritance funds into my nominated receiving bank account details as below :
BANK NAME :. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
BANK ADDRESS :. . . . . . . . . . . . . . . . . . . . . . . . . .
ACCOUNT NUMBER :. . . . . . . . . . . . . . . . . . . . . . . .
HOLDER NAME:. . . . . . . . . . . . . . . . . . . . . . . . . . . .
BANK PHONE:. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
PRIVATE PHONE:. . . . . . . . . . . . . . . . . . . . . . . . . . . .
PRIVATE ADDRESS :. . . . . . . . . . . . . . . . . . . . . . . . .
PRIVATE FAX:. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
EMAIL:. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
OCCUPATION:. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
AGE:. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
I shall appreciate your prompt attention to this request as I promise to abide by all the rules and regulations guiding your bank on all foreign remittance.
Yours very faithfully
. . .
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