Audu Kareem says:
"How are you and your family doing today?"  |
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Hello, I am Miss Young. I received this story from a friend. Let me call him xxx. |
Go to the homepage to see
more stories. |
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Dear Miss Young,
My name is Ori, and I've recived this type of email.
... I got the letter from "Dear Mr. Audu Kareem", I told him that I need
some verifications
becouse I know about the "419" in Africa,
(all of this started a week ago).
The guy came with an offer of 10.5 million$,
30% for me, 60% for him and 10% expenses or whatever,
I've saved the original mails that I got from him, the lawyer and the bank,
I will forward them later on to you,
I've contacted you becouse I want my story to be published as well,
I belived most of the things that were told,
I got to the point where the lawyer asks me for 2,850$ for the
certifications and 12,000$ fee,
and I told the "audu kareem" that it will take me 4-5 months to raise that
kind of money,
and that same day and next day I started getting phone calls from the lawyer
and the bank from the same number (of the lawyer) +226 788 66 698
I'm not stupid, ... and I happen
to have some experiance with banks and lawyers + my brother is working at a
bank,
and I just thought about rechecking the bank web site,
I logged on to "google" and started looking for "bank of africa", I had my
doubts all along but I'm a trusting kind of guy so I didn't ask too many
questions, and as soon as I looked for the bank website, I saw something
like B.O.A and clicked it, and ... when
I started reading (your story) I was very happy ...
so I decided to contact you ....
thank you for saving me a lot of trouble and frustrations,
Ori. |
Ori, MyRooN Corporations <myrooner@hotmail.com>, MyRooN, BAR ORI -> |
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followed to this mail, I'm forwarding you all the mails that I recived +
pictures + authenthications,
I also noticed that the signature of the lawyer and the bank are the same. |
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Unfortunatly I thought that the very first letter was a joke so I did not
save it,...
but I do remeber the story he sold me at the first letter, which is pretty
much the same as the one I read on your website, about a guy who was a
diamond dealer and died in a plane crash with his family, and that he is
working at the bank and needed a WHITE next of kin,
and the split should be 30% for me, 60% for him and 10% expenses.
to that letter I replied:
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Dear Audu Kareem,
I've been at africa an know there's a lot of "419" there which means liers,
thiefs, and criminals,
and I don't think that you are serious, I need some verifications to know
that this is not a "419" before I will belive you,
... |
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>From: audu bello <audukareem1@yahoo.com>
>Subject: DETAILS INFORMATIONS AND GET BACK TO ME URGENTLY
>Date: Tue, 16 Jan 2007
>
> Dear MyRooN.
>
> I received your mail and how are you and your family today ? I hope fine
>if so thanks be to Almighty,Reference to your mail,i want you to follow my
>instruction of my mail by giving me the below required informations to
>enable me to send you the text of application which you will use to apply
>to the bank,sequel to your mail if you don't have account then you have to
>do your best possible to open an account or you should use your friend or
>relations account whom you trust.
>
>
> Mr.Audu Kareem An accountant by profession, I'm 39yrs old ,presently
>working at The office of auditing and accounting department of Bank Of
>Africa(BOA).I'm married with two children.My residence address no:18 avenue
>de la charles Degaulle sect: 21 . Box Postal: 01 bp 5256 Ouagadogou
>Burkina Faso.
>
>As the auditing and accounting manager of this bank, i have studied this
>transaction very carefully and i have noted that there is no risk involved.
>I am here to protect all your interests in this transaction until this
>money hits your account. My advise to you is to arrange for a oversea bank
>account into which our bank shall transfer this money in your favor as next
>of kin and you have nothing to fear since i am here ,i shall be giving you
>all the developmental information from the bank as soon as the transaction
>commence.
>
>Also note that 14 working days from the date the bank receives your
>application is enough for the funds to get transferred into your oversea
>bank account and the transaction will come to a successful conclusion.
>
>Dear, i hope that you will not disappoint me when this money enters into
>your account, i have all my hope in this transaction because i shall soon
>go on retirement, i am a simple banker whose credibility is still intact
>and with my maturity and understanding,I promise to give the best
>co-operation. If you are really interested in this transaction, then we
>must hurry up so that our bank and government shall not claim and inherit
>this money because it has over-stayed.
>
>As soon as I hear from you, I will send to you a text of application which
>you will fill and send to the bank. But before that I will like to be
>reassured of the manner of person whom I am dealing with because
>($10.5million) is not a little money, therefore I have to get certain
>necessary facts about you before we proceed. Such information I will like
>to know before we proceed are as follows:
>
>(1) Your age
>(2)Your occupation
>(3)Your marital status
>(4)Your full residential address
>(5)Your phone number
>(6)A copy of Your photo scanned and sent to me by mail. As soon as I
>receive these dates, I will forward to you the application form which you
>will send to the bank.
>
>Meanwhile I will like you to know more about myself. I am a married man
>with 2 children a girl and a boy.I have decided to do this deal because i
>have worked in this bank for years without achieving anything due to the
>corruption in this country. Workers salaries are hardly paid. Its true this
> country is one of the poorest in the world but the leaders are very
>wicked and corrupt. Even the Aids we receive a times from Donor countries
>as well as the international communities are being diverted into the
>private pockets of those in authority .
>
>Therefore while the rich are getting richer, the poor masses continues to
>suffer. Could you believe a manager like myself can't even take good care
>of my children? I only have a name NOT money or any material possessions.
>So this is why when i saw this opportunity, i decided to capitalize on it
>with my position in the bank and i hope with your co-operation, success
>will be for us.
>
>Pls always keep in touch with me regularly to facilitate a very smooth
>transaction. So as I’ve told you i have studied and perfected this
>transaction before i contacted you.
>
>Finally it's very mandatory that you will follow all my instructions to
>avoid any mistake in this transaction and you should not in anyway let
>the bank know about my involvement in this transaction,Here is my direct
>line, you can give me a call on this number+226-7641 7654 for further
>clarification.
>
>I'm waiting to hear from you.
>Thanks Yours Sincerely
> Audu Kareem |
09:52:25 -0800 (PST) |
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>From: audu bello <audukareem1@yahoo.com>
>Subject: FILL THE TEXT OF APPLICATION AND SEND IT TO THE BANK IMMEDIATELY
>Date: Sat, 20 Jan 2007
>
>Dear Ori
>
> I received your mail include your photograph and your personal
>information which you forward to me,Reference to your mail I want you to
>follow the instructions of my mail by filling the text of application with
>your bank account information and send it to the bank, please dont have
>any atom of fear i am with you as a staff in the same bank i will use my
>position in the bank to push your application to approval level.
>
>Here is the text of application below, i want you to fill the text of
>application with your bank account information and send it to the bank
>through fax and through email,after you fill the text of application you
>have to send me one copy for verification before you send it to the bank,as
>from now on i want you to be checking your mail twice a day for the
>fastness of this transaction,and i am a simple banker whose credibility is
>still intact and with my maturity and understanding and i am a man of my
>words,i have contacted you to assist me in this claim.I have attach my
>family photograph include me.
>
> I' m waiting to hear from you soon
>Thanks
>Audu Kareem
>+226 7641 7654
>
>HERE IS THE APPLICATION BELOW
>TO ALHAJI ABU SULE
>FOREIGN REMITTANCE DIRECTORS .
>THE MANAGEMENT
>BANK OF AFRICA (BOA)
>B. 474 R. U. 12.186
>Avenue Kwame N'kruma
>Ouagadougou – Burkina Faso west africa
>E-mail Address:(www_bankofafrica_bkf@excite.com
>E-mail Address:(telegraphic_departmentbankofafr@yahoo.com
>Tele/fax :00226 50 42 00 39
> (Website(www.bkofafrica.net)
>...............................
>I'M ............ APPLY TO YOUR BANK AS THE NEXT OF KIN TO YOUR DECEASED
>CUSTOMER Mr.Hazim Ibrahim,From Elexandria Egypt, HOLDER OF ACCOUNT
>N-BOA4934109, PUTTING CLAIM OVER HIS BALANCE WITH YOUR BANK VALUED AT US
>($10.5million US DOLLARS ONLY,
>
> UNTIL HIS SUDDEN DEATH, WE HAVE BEEN BUSINESS ASSOCIATES, JOINTLY IN
>EXPOSITION AND BUYING OF GOLD AND DIAMOND. THE FUNDS WERE TRANSFERRED INTO
>YOUR ACCOUNT THROUGH OUR BANK FOR PURCHASE OF GOLD AND DIAMOND.
>
>SIR, I WISH TO BE INTIMATED ON THE PROCEDURES INVOLVED IN HAVING
>
>THIS FUND TRANSFERRED INTO MY ACCOUNT AS GIVEN BELLOW:
>
>BANK NAME .............................................
>
>BANK ADDRESS .........................................
>
>BANK SWIFT CODE........................................
>
> ACCOUNT N° ............................................
>
> ACCOUNT NAME ..........................................
>
> YOUR AGE ..............................................
>
> YOUR PROFESSION........................................
>
>RECEIVING COUNTRY......................................
>
>I ALSO APOLOGISE FOR NOT BEING ABLE TO APPLY SINCE HIS SUDDEN DEATH IN A
>PLANE CRASH ON DIED IN (NOVEMBER 2002) IT WAS DUE TO SOME FAMILY PROBLEMS
>WHICH HAVE JUST BEEN SETTLED. I WISH AN URGENT ATTENTION WILL BE GIVEN TO
>MY HUMBLE APPLICATION.THANKS FOR YOUR CO-OPERATION.
>
>YOURS SINCERELY |
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02:46:15 -0800 (PST)
[The same picture was used in the Ibrahim Mousa story] |
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>From: BANK BANKBF <telegraphic_departmentbankofafr@yahoo.com>
>Subject: NOTIFICATION OF YOUR APPLICATION (B.O.A)
>Date: Mon, 22 Jan 2007
>
>BANK OF AFRICA
> ATTN:BAR ORI
> BENEFICIARY AXXI-APPLICATION-2007
> BOA/025/FMFM-ECD/07.
> DATE: 22/1/2007
> DEAR,CUSTOMER
> SUBJECTS: (1) NOTIFICATION OF YOUR APPLICATION
> (11) KEEP TO THE RULES AND REGULATIONS OF THIS BANK
> ……………………………………
> IN CONFORMITY WITH OUR POLICY ON CLAIM YOU ARE ADVICE TO KEEP TO THE
>RULES AND REGULATION OF THIS BANK SO THAT YOUR LATE RELATION FUND WILL BE
>TRANSFER INTO YOUR NOMINATED BANK ACCOUNT SUCESSFULLY AFTER ALL OUR
>INVESTIGATIONS.
>
> THE BOARD AND MANAGEMENT OF THIS BANK IS HOLDING A SERIOUS MEETING
>CONCERNING YOUR APPLICATION AFTER THE MEETING WE WILL GET BACK TO YOU WITH
>OUR CONCLUSION, ONCE AGAIN ON THE RESPECT OF OUR DECEASED CUSTOMER MR HAZIM
>IBRAHIM YOU ARE ADVICE TO FOLLOW THE INSTRUCTIONS OF THIS BANK SO THAT THE
>FUND WILL BE TRANSFER INTO YOUR BANK ACCOUNT YOU FORWARDED TO US.
>
> THANKS FOR YOUR CO-OPERATION
>
> YOURS TRULY, WWW.BKOFAFRICA.NET [1]
> FOR: BANK OF AFRICA DR. ABUBAKAR BELLO,PHD Reconsilation Governor For:
>Bank Of Africa ALHAJI ABU SULE FOREIGN REMITTANCE DIRECTOR |
01:23:01 -0800 (PST) |
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>From: BANK BANKBF <telegraphic_departmentbankofafr@yahoo.com>
>Subject: PAYMENT APPROVAL ATTACH ( B.O.A)
>Date: Wed, 24 Jan 2007
>
>BANK OF AFRICA
>FROM :THE DESK OF ALHAJI ABU SULE
>DIRECTOR,TELEX DEPARTMENT.
>BANK OF AFRICA (BOA)
>OUAGADOUGOU,BURKINA FASO
>DATE:24/1/2007.
>ATTENTION:BENEFICIARY:BAR ORI
>SUBJECTS: (1)PAYMENT APPROVAL ATTACH
>(11) THREE CERTIFICATE NEEDED WITHIN A SHORT PERIOD
>.....................................................................
>THIS HONOURABLE BANK WISH TO INFORM YOU THAT AFTER THE BOARD AND MANAGEMENT
>OF THIS BANK HAVE HELD A MEETING AS WE RECEIVED YOUR APPLICATION,WE WISH TO
>INFORM YOU THAT YOU HAVE BEEN APPROVE AS THE NEXT OF KIN TO OUR DECEASED
>CUSTOMER MR HAZIM IBRAHIM.
>
>YOU ARE REQUIRED TO FORWARD THREE CERTIFICATES TO THIS BANK AS THE FINAL
>PROVE , AND TO COME DOWN IN INPERSON TO SIGN YOUR PAYMENT RELEASE ORDER ,IF
>YOU ARE NOT ABLE TO COME DOWN INPERSON,YOU SHOULD CONTACT AN ACCREDITED
>FINANCIAL ATTORNEY HERE IN BURKINA FASO TO ACT ON YOUR BEHALF BY PROCUREING
>THE REQUIRED LEGAL DOCUMENTS TO BACK UP YOUR CLAIM,BELOW IS ATTORNEY
>CONTACT ADDRESS.
>
>...........................................................................
> CONGRATULATION CHECK YOUR ATTACHMENT
>
>
>..........................................................................
>
>HERE ARE THE LIST OF THE CERTIFICATES NEEDED
>
>1 CERTIFICATE OF LEGALITY FROM THE FEDERAL HIGH COURT OF JUSTICE B/F
>
>2 SWORN AFFIDAVIT OF CLAIM CERTIFICATE FROM THE FEDERAL HIGH COURT OF
>JUSTICE B/F
>
>3 DEATH REGISTRATION CERTIFICATE FROM THE FEDERAL HIGH COURT OF JUSTICE B/F
>.
>..........................................................................
>WE HEREBY INFORM YOU THAT,YOUR INHERITANCE FUND HAVE BEEN APPROVED FULL FOR
> PAYMENT INTO YOUR NOMINATED BANK ACCOUNT,WE ARE WAITING FOR THE REQUIRE
>CERTIFICATES BEFORE YOUR INHERITANCE FUND WILL BE TRANSFER DIRECTLY INTO
>YOUR NOMINATED BANK ACCOUNT.
>
>IN CONFORMITY WITH OUR POLICY ON CLAIM YOU ARE ADVICE TO CONTACT THIS
>ATTORNEY BELOW IMMEDIATELY AND AS THE FUND HAS BEEN APPROVE ON YOUR NAME
>AND YOUR INHERITANCE FUND HAS BEEN PLACE IN OUR TELEX DEPARTMENT AND ALSO
>PROGRAM IN OUR TELEX COMPUTER WAITING FOR THOSE THREE CERTIFICATES BEFORE
>IT WILL BE TRANSFER INTO YOUR NOMINATED BANK ACCOUNT THROUGH KEY
>TELEGRAPHIC TRANSFER (KTT).
>
>DUE TO THE RULES AND REGULATIONS OF OUR BANK YOUR INHERITANCE FUND WILL NOT
>STAY IN OUR TELEX DEPARTMENT MORE THAN EXPECTED PERIOD.
>
> HERE IS THE ATTORNEY CONTACT BELOW.
>
>(1)CONTACT PERSON: HON BARR MATINS KABORE.
>
>(2)EMAIL ADDRESS:matinskaborechambers@justice.com
>
>(3) ALTERNATIVE ADDRESS:matinskaborechambers@gmail.com
>
> (4) PHONE NUMBER: 00226 788 666 98
>
>(5) OFFICE ADDRESS: RUE 11-52 AVENUE OUMARU KANAZOE OUAGADOUGOU BURKINA
>FASO WEST AFRICA.
>
>BEST REGARD & YOUR CO-OPERATION
>
> YOURS SINCERELY,
>BANK OF AFRICA (B.O.A) OUAGADOUGOU BURKINA FASO
>ALHAJI ABU SULE FOREIGN REMITTANCE & TELEX DEPARTMENT DIRECTOR
|
08:10:02 -0800 (PST)
|
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>From: audu bello <audukareem1@yahoo.com>
>Subject: VERY URGENT
>Date: Thu, 25 Jan 2007
>
>Dear Ori
>
> How are you and your family doing today?
>
> I have been expecting your mail to know, you know this transaction is
>about to conclude or you want to betray me and yesterday i was in my office
>and heard the board director instruct the telex department director to
>approve our fund on your name,Please if they have reach you kindly forward
>it to me so that i will advice you on what to do on-time.
>
> Awaiting to hear from you
> Thanks Yours Sincerely
> Audu Kareem
|
00:21:41 -0800 (PST) |
|
>From: audu bello <audukareem1@yahoo.com>
>Subject: IF YOU KNOW THAT YOU CAN'T COME DOWN HERE INPERSON FILL BELOW MAIL
>AND SEND IT TO THE LAWYER FOR ASSISTANCE
>Date: Thu, 25 Jan 2007
>
>Dear Ori
>
> How are you and your family doing today?
>
> Reference to the mail you forwarded to me, it means that the bank have
>approve the fund on your name and they only need those three certificates
>as the final prove before they will transfer the fund into your oversea
>bank account.Reference to the mail you forwarded to me from the bank,the
>bank management demanded three certificates from you as the final prove
>before they will transfer the fund into your oversea bank account and they
>also ask you to come down inperson and sign your payment release order.Now
>for me i prefer that you should come down inperson for the fastness of
>this transaction, you should abandon all what you are doing at hand first
>because you know what we are going to gain from this transaction, but if
>you know that you will not be able to come down inperson, you should send
>your personal lawyer,why i said that i prefer that you come down inperson
>so that your eyes will withness the whole operation and also you will
>visit the ministries here to
> obtain those three needed certificates.Above all this options if you
>know that you will not be able to come down inperson and you can not send
>your personal lawyer, then you have to contact the lawyer the bank
>management have stated in the payment approval, immedaitely you receive
>this mail, you should mail the lawyer immediately and explain your
>condition to the lawyer and plead with the lawyer to assist you here in
>represent you on your behalf here in bank of africa to help you to
>procure those needed certificates and to help you to sign your payment
>release order so that the fund will be transfer into your oversea bank
>account immediately.below is the mail you will send to the lawyer, please
>kindly fill this mail below and send it to the lawyer,after you send the
>mail to the lawyer,you have to also call him on phone so that he can check
>his mail on time because he is an international lawyer always busy, you
>have to call the lawyer on phone after you send him the
> mail,it is very necessary .
>
> Awaiting to hear from you
> Thanks Yours Sincerely
> Audu Kareem
>
> HERE IS THE MAIL BELOW .
>To :MATINS. CHAMBERS
>Attn. :Hon. Barr Matins Kabore
>Email :ADDRESS:matinskaborechambers@justice.com
> Email :ALTERNATIVE ADDRESS:matinskaborechambers@gmail.com
>Phone: 00226 788 666 98
>From : Mr.Ori Bar
> Dear Sir,
>
>Kindly note that Bank of Africa nominate your honourable office to assist
>me in receiving the fund belong to my deceased relation and I was approved
>as the next of kin to him but Bank of Africa needs the following
>Certificates:
>
>(1)Certificate of Legality
>
>
> (2)Death Registration Certificate
>
>
> (3)Sworn affidavit of claim certificate
>
> As the final prove for fund releasing final process I am requesting you
>to accept to be my Lawyer for proceeding and completing the case in Bank of
>Africa. As I can't come down in person due to the fact that I am a busy
>person.
>
>MY FULL NAME:Ori Bar
>
> MY ADDRESS
>
>
> MY PHONE NUMBER
>
>
> MY FAX NUMBER
>
> Thanking you in anticipation and your soon reply with acceptance will be
>highly appreciated.
>Sincerely Yours,
> Ori Bar |
|
04:21:08 -0800 (PST) |
|
>From: "matins kabore" <matinskaborechambers@justice.com>
>Subject: WE ARE GOING TO VISIT THE BANK OF AFRICA ANY MOMENT FROM NOW AND
> MINISTRY
>Date: Thu, 25 Jan 2007
>
ATTENTION:ORI-BAR
YOU ARE ADVICED TO VIEW YOUR ATTACHMENT FILE AND GET
OUR OFFICIAL AWARENESS LETTER.
WE ADVICE YOU TO EXPECT OUR REPLY
BEST REGARD
HON.BARR.MATINS KABORE
MATINS KABORE(M.K.C)
LAWYER & LEGAL ADVISER
OSCAR HENRY(Secretary Matins.Chambers)
FOR ASSO.CHAMBERS |
07:01:42 -0800 (PST)
|
|
>From: audu bello <audukareem1@yahoo.com>
>Subject: FORWARD THE CORRECT BANK ACCOUNT NUMBER TO THE LAWYER IMMEDIATELY
>Date: Thu, 25 Jan 2007
>
>Dear Ori
>
> How are you and your family doing today?
>
> I received your mail and it well understood toward claim,regard to your
>mail,Since you have send the mail to the lawyer,you should not bother to
>come down again,because the lawyer will assist you here in the bank to get
>those certificates and submit to the bank management,for our final transfer
>process and now that you have send the mail to the lawyer,we have to wait
>for the lawyer respond toward our request and i want you to try your best
>and call him,because he is the one going to represent you here in the
>bank,you know i can't bring myself out to avoid suspision from the bank
>management,why have done such a big mistake toward our claim,now i want you
>to forward the correct bank account number to the lawyer,so that the lawyer
>will submit it to the bank management for the amendment,because the the
>certificates is the only thing delaying our fund not to get transfer,and
>immediately the bank management recieve those certificates,our transfer
>will commence,so i want you to
> send the correct bank account number to the lawyer immediately and
>explain to the lawyer that you made an error in your bank account number,so
>that the lawyer will submit it to the bank management for the amendment
>immediately.
>
> Awaiting to hear from you
> Thanks Your Sincerely
> Audu Kareem
|
11:25:34 -0800 (PST) |
|
>From: audu bello <audukareem1@yahoo.com>
>Subject: LET US WAIT THE LAWYER RESPOND
>Date: Fri, 26 Jan 2007
>
>Dear Ori
>
> How are you and your family doing today?
>
> I received your mail and it well understood toward claim,regard to your
>mail,since the lawyer have assured you of his feedback,i belive the lawyer
>will assist us to his maximum capacity,so we should wait for the lawyer
>feedback toward our request and i want to know from you if you have forward
>the correct bank account number to lawyer as i direct you?I want you to
>mail the bank management immediately and explain to them about the error
>you have made on your bank account number and you should plead to them to
>make neccesary ajustment on it,and also you should inform the bank
>management that you have contacted your lawyer and you are waiting for his
>feedback.Since the lawyer have granted our request,you have to comply with
>him and am also advicing you to be calling him always until we finally
>claim our fund into your bank account successfully.
>
> Awaiting to hear from you
> Thanks Yours Sincerely
> Audu Kareem |
03:56:39 -0800 (PST) |
|
>From: "matins kabore" <matinskaborechambers@gmail.com>
>Subject: WE ARE BACK FROM THE BANK OF AFRICA AND THE VARIOUS MINISTRY.
>Date: Fri, 26 Jan 2007
>
ATTENTION:CLIENT ORI-BAR
VIEW YOUR ATTACHMENT FILE
WE BACK FROM THE BANK OF AFRICA AND THE VARIOUS MINISTRIES AND ALSO WE HAVE
VERIFY THE COST OF EACH DOCUMENTS BELOW IS THE PRICE LIST OF THE DOCUMENTS.
AND OUR SERVICE CHARGE IS $12,000.00USDOLLARS ONLY WHICH SHALL BE PAID AFTER
YOUR INHERITANCE FUND HAS BEEN TRANSFERED INTO YOUR RECIEVING BANK ACCOUNT.
(1)DEATH REGISTRATION CERTIFICATE.$700
(2)CERTIFICATE OF LEGALITY................$1,050
(3)AFFIDAVIT OF CLAIM..........................$1,100
PLEASE SEND THE OFFICIAL PROCUREMENT FEES OF $2,850USDOLLARS ONLY
IMMEDIATELY THROUGH WESTERN UNION MONEY TRANSFER IN MY FINANCIAL SECRETARY
NAME:MR.OSCAR HENRY OUAGADOUGOU-BURKINA FASO SO THAT WE CAN OFFICIALLY
FELICITATE AND CONCLUDE ALL THE NECESSARY ARRANGEMENTS TO ENSURE THAT YOUR
INHERITANCE FUND IS TRANSFERED INTO YOUR RECIEVING BANK ACCOUNT WITH
IMMEDIATE EFFECT.
FORWARD THE PAYMENT DETAILS TO OUR CHAMBER TO ENSURE THAT OUR FINANCIAL
SECRETARY TO RECIEVE THE MONEY WELL WITHOUT ANY DELAY AND WE WON'T TOLERATE
ANY DELAY FROM YOU.
WE ARE ADVICING YOU TO MAKE THE PAYMENT IMMEDIATELY
BEST REGARD
HON.BARR.MATINS KABORE
MATINS KABORE (M.K.C) ATTORNEY & LEGAL ADVISER |
16:12:17 +0100
|
|
>From: audu bello <audukareem1@yahoo.com>
>Subject: DON'T WASTE ANY MORE TIME TRY YOUR BEST AND MAKE THE PAYMENT TO
>THE LAWYER IMMEDIATELY
>Date: Fri, 26 Jan 2007
>
>Dear Brother Ori
>
> How are you and your family doing today?
>
> I received your mail and the mail you receive from the lawyer which you
>forward to me,regard to your mail,I want you to realize that this is our
>life opportunity the Almighty have given us to erase poverty out of our
>life and also to help our families,at this last stage of our claim,i want
>you to try your possible best and raise the money and send to the lawyer
>for him to procure those three needed certificates and submit it to the
>bank management for our fund to get transfered into your oversea bank
>account,so that i will resign here and comeover to your country for my
>total share and invest,i want you to act fast to make the payment to lawyer
>immediately.
>
> Awaiting to hear from you
> Thanks Yours Sincerely
> Audu Kareem |
12:26:04 -0800 (PST) |
|
>From: BANK BANKBF <telegraphic_departmentbankofafr@yahoo.com>
>Subject: WE ARE WAITING FOR THOSE CERTIFICATES WITHIN A SHORT PERIOD OF
>TIME ( B.O.A)
>Date: Sat, 27 Jan 2007
>
>BANK OF AFRICA
>
>
> FROM THE DESK OF ALHAJI ABU SULE
>DIRECTOR,TELEX DEPARTMENT.
>BANK OF AFRICA (BOA)
>OUAGADOUGOU,BURKINA FASO
> DATE:27/1/2007.
>ATTENTION:BENEFICIARY:BAR ORI
>SUBJECTS: (1) WE ARE WAITING FOR THOSE CERTIFICATES
> (11) WITHIN A SHORT PERIOD OF TIME
>............................................
>THE BOARD AND THE MANAGEMENT OF THIS BANK WISH TO BRING TO YOUR NOTICE THAT
>YOUR REPRESENTATIVE ATTORNEY HONOURABLE BARRISTER MATINS KABORE HAVE SUBMIT
>YOUR CORRECT BANK ACCOUNT NUMBER TO US THIS MORNING MEANWHILE WE HAVE MADE
>ALL THE ACCURATE AMENDMENT IN OUR TELEX COMPUTER ON YOUR BEHALF FOR THAT
>REASON WE ARE ADVICING YOU TO CO-OPERATE WITH YOUR REPRESENTATIVE ATTORNEY
>HONOURABLE BARRISTER MATINS KABORE TO ENSURE HE SUBMIT THE MENTIONED
>CERTIFICATES TO US TO FACILITATE YOUR TRANSFER PROCESS.
>
> IMMEDIATELY WE RECIEVE THOSE CERTIFICATES FROM YOUR REPRESENTATIVE
>ATTORNEY WE WILL IMMEDIATELY WIRE YOUR INHERITANCE FUND INTO YOUR
>DESIRED BANK ACCOUNT IN ISRAEL THROUGH KEY TELEGRAPHIC TRANSFER (KTT)
>WITHIN 24HOURS.
>
> THANKS FOR YOUR CO-OPERATION
>
>
> YOURS SINCERELY,WWW.BKOFAFRICA.NET
>
> BANK OF AFRICA (B.O.A) OUAGADOUGOU BURKINA FASO
>
> FROM THE DESK OF ALHAJI ABU SULE,TELEX DEPARTMENT DIRECTOR |
03:29:25 -0800 (PST) |
|
>From: "matins kabore" <matinskaborechambers@gmail.com>
>Subject: WE ARE WAIT FOR YOUR PAYMENT REPLY IMMEDIATELY (M.K.C)
>Date: Sat, 27 Jan 2007
>
ATTENTION:ORI-BAR
YOU ARE ADVICED TO VIEW YOUR ATTACHMENT FILE AND GET OUR OFFICIAL LETTER.
WE ARE EXPECTING YOUR PAYMENT REPLY TO CONCLUDE YOUR CASE IN THE BANK OF
AFRICA
BEST REGARD
HON.BARR.MATINS KABORE
MATINS KABORE (M.K.C)
LAWYER & LEGAL ADVISER
OSCAR HENRY(Secretary Matins.Chambers)
FOR ASSO.CHAMBERS
|
15:00:31 +0000
... WE ADVICE YOU TO MAKE THE PAYMENT QUICKLY ... |
|
>From: audu bello <audukareem1@yahoo.com>
>Subject: BROTHER VERY IMPORTANT.
>Date: Mon, 29 Jan 2007
>
>Dear Ori
>
> How are you and your family doing today?
>
> I received your mail and it well understood toward our claim,Regard to
>your mail,my Good brother am very surprise to hear such word from you,After
>the long distance we came from,i want you to realize that we have few days
>for us to claim our fund into your oversea bank account,i don't want you to
>be obstacle for us not to claim our fund,Do you think bank manager like me
>will be distrubution fake and false information around and again if the
>transaction is not real,I won't send you my personal information including
>my family photograph,if you don't have trust in me why can you trust the
>bank management and the lawyer,My Brother if i have the money the lawyer is
>demanding to procure the requested certificates,i would have pay the money
>to the lawyer for you to see the genuity of this transaction,I want you to
>sacrifice this amount and pay to the lawyer,for you to see the genuity of
>this transaction and also this is the reason i want you to come down here
>inperson so that
> you can witness everything face to face and to meet the bank
>management.My Good Brother,i swear by the Almigthy and my fore-father,i
>will never betray you,the Almighty forbid,i want you to wipe out every
>negative think out of your mind and concentrate toward our claim and try
>your possible best and raise the money and send it to the lawyer for you to
>see the genuity of this transaction.i want you to know that this our life
>opportunity that the Almighty have give to us i don't want you to have any
>negative thinking in your mind to make us to lose our fund,All this are the
>devil making,i have told you the implication involve in this transaction if
>the bank management wait for the certificates for long,They will Set up
>investigator to know why you and your lawyer refuse to submit those
>certificates to them,So i want to raise the amount and send it to the
>lawyer immediately,So that the lawyer will procure the requested
>certificates and submit to the bank management to enable
> our fund to get transfered into your oversea bank account for you to see
>the genuity for this transaction,My good brother there is a proverb that
>say no venture no sucess,i want you to make more effort and send the money
>to the lawyer so that we can claim our sucessfully into your oversea bank
>account to enable me to come over your country for my total share and
>invest and also to fulfill our life plans.
>
> Awaiting to hear from you
> Thanks Yours Sincerely
> Audu Kareem |
06:38:53 -0800 (PST)
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