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31.10.2019, 06:32, "Hazim Issa" < hazimisa21@yandex.com > : My dear good friend,
I thank you for your prompt response to my email, however I want you to understand that this our late customer deposited her money directly under my care in my department of office in our bank where I work, Africa Development Bank Burkina Faso, so I will do everything possible to make sure the bank approve you as the next of kin and transfer the fund to you without any delay or any risk for our mutual benefit.
Note: the deceased account holder with our bank was "Mrs. Aida Bukari of Abdaly Kuwait national who nationalized here in Burkina Faso for many years, she died as a result of ovarian cancer which she has been suffering for a long time, and she held an account number BF-ADB-4934-109 With our bank, valued at the sum of (USD $5.5 million dollars) only.
Then note the following information I required from you to enable me draft an application letter which you will fill and submit to the bank for the immediate approval and transfer of these fund to you without any delay.
Your Full Name. . . . . . . . .
Your Private telephone: . . . .
My sincere regards to your family,
Mr. Hazim Issa, Tel +226 7774 1410. |
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01.11.2019, 03:40, "Hazim Issa" < hazimisa21@yandex.com > :
ATTENTION: DR IDDRISS ZONGO.
FOREIGN REMITTANCE DIRECTOR
AFRICAN DEVELOPMENT BANK BURKINA FASO.
E-Mail: africabankafdb@africamail.com / afdbbank@africamail.com
DEAR SIR,
APPLYING FOR THE RELEASE OF INHERITANCE FUNDS.
I AM MR: . . . . . .
I HEREBY APPLYING TO YOUR BANK AS THE NEXT OF KIN TO YOUR DECEASED CUSTOMER MRS AIDA BUKARI HOLDER OF AN ACCOUNT NoBF/ADB4934109. ROUTING No91002211.
I HEREBY PUTTING CLAIM OVER HER BALANCE WITH YOUR BANK VALUED AT FIVE MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ONLY. (USD$5.5M).
SIR, I WISH TO BE INTIMATED ON THE PROCEDURES INVOLVED IN HAVING THESE FUND RELEASE TO ME ACCORDINGLY AS STATED ABOVE.
MY PERSONAL DATA.
BENEFICIARY NAME:. . . . . . . . .
NATIONALITY:. . . . . . . . . . . . . .
OCCUPATION:. . . . . . . . . . . . .
My AGE:. . . . . . . . . . . . . . . . . .
PERSONAL MOBILE N0: . . . . . .
MY COMPLETE ADDRESS. . . . .
I WISH AN URGENT ATTENTION SHALL BE GIVEN TO MY HUMBLE APPLICATION AS THE URGENCY IMPLIES ON THIS MATTER.
THANKING YOU IN ANTICIPATION OF YOUR CO-OPERATION.
YOURS FAITHFULLY
MR. . . . . . . .
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