hello mis young. i have receive this email from stranger.
please advise me.
MR YUSUF ALIU
The Manager of Audit
& Accountancy Dept.
BANK OF AFRICA
( READ CAREFULLY AND KEEP SECRET)
Greeting, and how are you
doing? I hope fine.Please let this my message do not be a surprise to you
because i got your information and lay trust in you before i contacted you.I
am the MANAGER OF AUDIT & ACCOUNTANCY DEPARTMENT of our bank and i decided
to contact you over this financial transaction worth the sum of TWENTY TWO
MILLION,THREE HUNDRED THOUSAND UNITED STATES DOLLARS ($22,300, 000.00).This is
an abandoned fund that belongs to the one of our bank foreign customers who
died along with his completely family on 25th oct,2002 in a plane crash
I was very fortune to came acroos the deceased file
when i was arranging the old and abandoned customers files of 2003-2004 in
other to submit to the bank managements accordingly for documentation
purposes.It is clearly stated in our BANKING FOREIGN POLICY and signed
lawfully that if such fund remains unclaimed by the NEXT OF KIN till the
period of SIX(6) years starting from the date when the beneficiary died, the
money will be transferred into the BANK TREASURY as an unclaimed
fund.Besides,it is not authorized by the law guiding our bank for a citizen of
BURKINA FASO to make the claim of the fund.
So the request of you as a
foreigner is necessary to apply for the claim and transfer of the fund
smoothly into your reliable bank account as the NEXT OF KIN to the
deceased.When the fund is transferred into your account,FOURTY PERCENT(40%)
will be for you in an assistance and in provision of the bank account,while
SIXTY PERCENT (60%) will be for me. If you are really sure of your integerity,
trustworthy and confidentiality,reply with your contact necessary for the
transfer and call me as you so that i will let you know the steps to follow in
order to finalize this transaction immediately.I will be waiting for your
My. regards to you and your
MR YUSUF ALI
20, 2007 9:45 PM
Subject: CALL ME ON THIS LINE FOR FURTHER EXPLANATIONS;
THANK YOU FOR YOUR QUICK ANSWER TO MY PROPOSITION. HOW IS YOUR FAMILY? I
HOPE NO PROBLEM.
YOU ARE ADVICED TO LOOK AT MY SECOND MAIL AND WHEN YOU ASSURE ME THAT YOU
WILL NOT BETRAY ME WHEN THE MONEY ENTERS INTO YOUR ACCOUNT I WILL PREPARE THE
OFFICIAL REQUEST FORM WHICH YOU WILL FILL AND TO SEND IT TO OUR BANK BY THE
E-MAIL ADDRESS OF THE BANK TO PAY YOU PRESSING ATTENTION TO YOUR DEMAND
TOWARDS THE BANK AS THE HEIR FOR THE DEAD CUSTOMER.KNOW THAT IT IS 100 %
WITHOUT RISK. BE
ASSURED THAT I SHALL SUPPLY YOU WITH THE DETAILED INFORMATION WHICH THEY
WILL REQUIRE FROM YOU AS REGARDS THIS DEAL.NOTE, YOU SHOULD NOT ALLOW
THE BANK TO KNOW THAT YOU HAVE A PARTNER WHO SUPPLIES YOU WITH THE INFORMATION
THEY REQUIRE FROM YOU TO SUPPORT YOUR DEMAND AS HEIR TO MR KATTAN SALIF WHO
DIED IN 2002 IN A PLANE CRASH. BE ASSURED THAT IF YOU CAN UNDERSTAND AND
FOLLOW MY INSTRUCTIONS,THERE WILL BE NO DIFFICULTY FOR THE BANK TO
TRANSFER THIS FUND INTO YOUR ACCOUNT. I AM A MAN Of 46YRS WITH 3
I WILL RETIRE FROM THE PUBLIC SERVICE ANY MOMENT AS SOON AS I SHALL
CONCLUDE THIS DEAL WITH YOU. NOTE THAT THIS FUND BELONGS To A FOREIGNER BUT
REGRETTABLY HE DIED WITH HIS FAMILY IN A PLANE CRASH IN 2002 AND SO FAR
NOBODY CAME TO OUR BANK TO DEMAND THIS FUND AS HEIR TO THE DECEASED AND BEING
FROM BURKINA-FASO I CAN NOT DEMAND THIS FUND BECAUSE IT BELONGS To
A FOREIGNER AND ONLY A FOREIGNER CAN DEMAND THIS FUND.
NOTE THAT THE FUND MUST BE TRANSFERRED IN YOUR ACCOUNT UNDER 7
WORKING DAYS COUNTING FROM THE DAY OF SUBMISSION OF YOUR APPLICATION AND
APPROVAL BY OUR BANK.
KNOW THAT IT WILL HAVE NO HANGING BACK AFTER THE COST OF THE
TRANSFER IS BEING PAID.
NOTE THAT YOU WILL BE ENTITLED To 40% OF THE TOTALITY OF THE SUM AND 10 %
WILL DRAWN APART FOR ALL THE EXPENSES WHICH WILL OCCUR DURING The COST
Of the TRANSFER AND THEN 60 % WILL BE FOR ME AND MY ASSOCIATES.
FINE I HAVE RECEIVED THE MAIL YOU SENT TO ME AND MY COLLEGUES HAVE REACH
YOU FINE.I WANT TO LET YOU KNOW BEFORE WE CAN GO AHEAD I WILL LIKE TO LET YOU
KNOW THAT .THERE ARE SOME DOCUMENTS TO BACK UP THIS FUND AND ALSO
RE-ACTIVATION OF THE ACCOUNT ON YOUR NAME AS THE REAL BENEFICARY.
SO PLEASE I WILL LIKE TO KNOW FROM YOU IF YOU WILL ASSIST ME BOTH IN
FINANACIAL AND OTHER WAYS SO THAT AS THIS FUND IS TRANSFER INTO YOUR ACCOUNT ?
WHAT YOU SPENT WILL BE REDUCTED BEFORE SHARING THE MONEY. THAT WAS THE REASON
THE 10% IS MAP OUT FOR THE EXPENES? AND WITH ALL THIS REQUIREMENT THERE IS NO
WAY THE BANK CAN TRANSFER THIS FUND INTO YOUR ACCOUNT.
I AWAIT YOUR ANSWER AS URGENCY IMPLIES. THANK YOU AND MY RESPECT TO YOUR
BEAUTIFUL FAMILY AND TO HOPE TO BE WITH YOU SOON.
YOU SHOULD PROCEED AHEAD AND THERE IS NO PROBLEM IN THIS TRANSACTION AND
IS NOT ILLEGAL OK ? PLEASE STAND AS THE NEXT OF KIN THERE IS NO PROBLEM AM
HERE TO PROTECT YOU TO MAKE SURE THERE IS NO PROBLEM OK
GET BACK TO ME WITH THE INFORMATIONS BELOW SO THAT I CAN FORWARD TO YOU
THE TEXT OF APPLICATION AND THE BANKS CONTACTS FOR YOU TO APPLY IMMEDIATELY.
CALL ME ON THIS LINE FOR FURTHER EXPLANATIONS: 00226
MR YUSUF ALIU
21, 2007 11:34 PM
Subject: FILL UP THIS APPLICATION WITH YOUR BANKING
INFORMATION AND SEND TO THE BANK
Hope all is well, I am very grateful to
have you as my partner.besides i want to made it clear to you that this
transaction there will little financial expenses before this fund will
transfer to your account but i am hereby given you assurance that whatever
will be the cost both of will take care of it.
Bear in mind that the most
important thing in this deal is your financial assitance and
Please i advise you hasten up and fill the
application with your banking details and forward it to the bank via this
email address for onward approval of the fund for payment (
email@example.com ) and get back to me for more
advise and directives.
The given bank email is for the
section in charge of foreign remitance,As soon as your application is received
accordingly,Meeting of the executive board will be called and i will
personally attend the meeting and possibly speak on your
I know you find it very difficult to be convenced in this
great life opportunity,But i so much have every trust and confidence on you,Do
not look at it as a dream,But it is an offer from Almighty God.But you must
understand that when such offers comes to once way more expecially when it
involves huge sum,It use to be a surprising thing,But i have previously
assured you that this fund takes 7 working days to hit your account via
telegraphic transfer,There will be an authentic documents that will be
procured here on your name to back up the fund and to avoid any body, or
your bank or the Governments from questioning the source of this huge sum,
just present the document as a proof to them.
Do not entertain
any kind of fear as i will be here to give you every vital information and
will always be by yourside to protect you,I also have a link with the
Executive Governor of the Central bank here,But the Governor of the central
bank does not know of my involvement in this regards, so you should follow up
instruction inorder for us to make successful in this
Considering my age, 46years old, I expect you to
follow up this issue with every sense of seriousness and also take me as your
blood brother.I stop here until i receive your urgent and quick
Remember that i have agreed to offer you 40% ,50% for
me,While 10% is mapped out for any kind of financial
You can reach me with number 00226 7814 2253
FILL UP THIS APPLICATION WITH YOUR BANKING INFORMATION
AND SEND TO THE BANK . FILL UP THE REST GAP IN THE APPLICATION AND SEND IT
DIRECT TO THE BANK EMAIL ADDRESS AND GET ME
ATTN: FOREIGN REMITTANCE DIRECTOR
BANK OF AFRICA( BOA BANK)
Bank Email :
APPLICATION AS NEXT KIN TO ACCOUNT HOLDER NUMBER BOA:
apply to the bank as next of kin to your
Salif,a jordan national who died on July 2000 at plane crash.
humbly apply and put claim over his balance with the bank,which is valued
at USD 22.3MILLION dollars left in his account still unclaimed,until his
sudden death,we have been bussiness associates,jointly in exposition and
buying of gold and diamond.The funds were transferred into his account through
our bank,for purchased of gold and diamond.I wish to advise your bank to
kindly return the funds to this account number
Bank fax and phone
. . .
. . . . . .
. . . . .
. . . .
my application will be given an urgent attention,as i wish the
released,and re-transferred into my account details.Accepts my
forthe late application it was due to some logistic problems,which
been just settled.
Thanking you for your anticipated co-operation.
23, 2007 3:41 AM
Subject: Thanks so much for your urgent reponse to
Thanks so much for your urgent reponse to me. I feel as if we are one on
one discussing this transaction but we are going to meet very soon and
celebrate this wonderful opportunity together.
I want you to be alert over this transaction especially this period that
you are applying to the bank,my dear! take note that the bank will be doing
investigation from all sort of angle trying to know if you are the right next
of kin to Mr Kattan. All you need to do,is to forward to me any type of
message you receive from anybody or organisation for advice,I know that you
may be recieving letter from bank officials,all is about investigation. If the
bank calls on the phone,please tell them to contact you through email that you
very busy so I can tell you what to answer them.
Kindly look for a profitable investment where I can invest my own share
of this fund over there. Secondly It will be very important if you can verify
government taxes on every investment you found. What about real estate?
Please Always mentain the secrecy and confidetiality of this
transfer, once you here from the bank, please don't hestitate to forward the
message back to my email box so that i will advise and direct you on what
to do next, equally call me for quickly and effective comunication 00226
Mr Yusuf Aliu
23, 2007 8:01 PM
Subject: Forward any message you received from bank to
I am here to inform you that the board of directors in this bank
have host meeting about the application and they have given the foreign
remittance to go ahead and contact you as the beneficiary my happiness right
now is because the application is acceptable and the governor of the bank has
given order that as soon as investigation is through, they should go ahead and
approve the file and the money will be transferred into your account before
7working days the money will enter your account without any delay, now
according to my understanding before this money should be transferred into
your account there will be some legal documents to back up the transfer into
your account as the next of kin , the documents proof you are the next of kin
as the bank mention in the metting this morning which i have earlier informed
There are some documents we have to procure here
to back up the transfer into your account to avoid any question in your
country how did you come over this money as i have already made you
known to your understanding.
I am here also to inform you incase you receive letter from the
bank, forward it to my email address, because the bank will contact you as
soon as possible since they have received your application. and dont delay to
forward to me immediately what ever you receive from the bank. so that i will
go through it and advise you on what to do.
I will be coming down to your country as soon as the money is
transfer into your account for further investiments with you. i assure you
100% everything will be ok.
My dear, every member of my family is counting on your side, follow
every advise from the bank and keep this transaction as a very
secret and serious transaction, until this money is transferred into your
This is not a matter that can be discuss in public, because there are
some good friends and bad friends. I don't want any thing that will made us
not to be receiving this money into your account.
please i still repeat for you to bear this expenses in mind and make
provision for it, so that we can be able to finalize everything as the bank
inform us over the expenses to get those documents on your name as the next of
kin, i assure you what ever be the expenses will be cater for both of us
not the bank as the made it clear to the meeting this morning as they were
discussing over your application sent to the bank.
Please what ever you spent will be balance back to you as the fund hit
into your account, and bear it in mind my dear you are my last hope
do not disappoint me , i lay all my trust on you and hope to be with you very
soon in your country.
The bank made it clear that no fund will be withdrawan from the deceased
customers account until the three documents is provided those three documents
is to be procured in different ministries here in Burkina Faso which has to
cause some financial expenses.
I will stop here until we hear from the bank.
Thanks and remain bless with your family
Mr Yusuf Aliu
Date: Nov 24, 2007
Subject: Forward the message you received from bank to me
Hope you are doing, Please i have been waiting to hear from you since i
sent my last email to you.
Please have you hear from the bank regarding to the application letter
you submitted, as i formerly told you that the bank management and board of
director had held meeting concerning the application and foreign remittance
director had given go ahead order to contact you as beneficiary of this fund.
Forward the message you received from bank to me as soon as you read this
Thanks and waiting for your respond.
26, 2007 3:04 AM
Subject: Please send it to the bank and get back to
Thanks my dear for your cooperation and concern. I am thanking ALLAH
that you are recognised in the bank now and i pray for the approval of your
file. Please i am soory for late respond.
Copy the answers and send it to the bank, and as the bank receive it they
will use their hand and fill it with their own copy and put it in your file,
Please send it now and get back to me , i assure you that everything will
be fine am trying all my possible best as insider in the bank to make sure
everything goes fine for both of us,
Kindly try as much as you can to access your email account twice aday
because bank will always been intouch with you so that i will advise you on
what next to do.
Thanks and remain bless
Mr Yusuf Aliu
26, 2007 3:05 AM
Subject: Here are the answers to the questionaire, send
it to the bank immediately.
ATTN. FOREIGN REMITTANCE DEPARTMENT
BANK OF AFRICA.
Q 1. Kattan SALIF
Q 3. Business Associates
Q 4. 25 July 2000 plane
Q 5. Ecowas Contractor
Q 6. Yes
Q 7. Kattan SALIF megaman
Q 8. Current Account
Q 9. Yes
Q 10. NO. 22 Ibrahim
street ouaga 2000, 01 BP Bloc 144, ouagadougou Burkina
Mr. . . . . . . . . . . . .
26, 2007 4:41 PM
Subject: Keep me inform as you hear from the bank.
Hope you are fine, i got your message, Thanks for your effort and
concern, please give me assurance that you will not betray me when this fund
hits your account.
Moreover I have to let you know that today in
the bank meeting , the board of the directors have given a go ahead order to
the foreign remittance dept to approve your file as the next of kin and for
immediate transfer of this fund into your account.
Secondly like i told you in my first mail that this transaction we have
to incure some expenses for the procurement of the documents in your own name
as the next of kin which they mention in the borad meeting this morning, i
want you to be get ready for the expenses for the documents on your name ,the
money for the procurement of the documents to back up the transfer into your
As soon as we hear from the bank please get me inform and let me know
what the bank have demand and how much will it take us to get everything ready
and i made it clear to you what ever be the expenses will be cater for both of
so let us wait and hear from the bank and from the bank approval we can
know the next step to follow.
Finaly i want you to put this transaction as a top secret untill this
fund transfer into your account because our bank have correspondance all over
Waiting for your call or urgent reply as the bank get back to
Please you have to be very fast and make sure that we meet up this
transaction , and you have to be very serious over this because is not a
matter to be taken for granted , i want this money to be transfer into your
account. Be aware as i have told you that this transaction will little cost
money , for us to obtain the legal documents to back up this transfer.
Note that I told you from the begining that there will be expenses that
will be involved in the cause of this transfer ,I am a man of intergrity and I
honour my word,I must advise you do not intend to disappoint me at the end of
this transaction,so I advise you put in all your effort about this deal.
Please we have to understand ourselves in order to be successful in this
deal so that none of us will disappoint each other,I am old enough to be
beating around the bush,I need to be honest to you and I am simply telling you
the truth.I do not know if you have thought of the volume of the fund you will
get once the transfer is made,so I will like you to think about it and
understand that we are talking about a huge sum of money. so start making
provisions for the financial expenses; i thank God that the bank has approved
your file as the next of kin, dear i fight on my own side now so it is left
for you now to get the documents that has been requested. as you recieve the
letter from the bank please send it to me for more advise and
Bear in mind that without this documents,the bank can not transfer the
fund to your account because it is a routine any where in the world that such
amounts are not transfered without documents or certificates to back it up.
Thanks and remain bless with your family,waiting for your call and urgent
reply as soon as you hear from the bank.
Mr Yusuf Aliu
North West Zone-Annex,
Ave. De La Chance, 01 Ouagadougou Burkina
01 Bp 1487
Ouagadougou Burkina Faso.
to bring to your notice that today being the
26/11/2007, your Inheritance Fund have been approved
for immediate transfer to your nominated
account as submitted to the bank in your copy of
are therefore advised to follow up the instructions
given to you in the document of Approval, go through
it and comply urgently.
The Management of this bank therefore wishes to advise
you to be fast in providing the requested documents as
soon as possible.
OF AFRICA PLC
Director, Foreign Rem.
27, 2007 3:32 PM
Subject: Please follow my advise and contact the
Hope you are fine ,I have received the approval they sent from bank,
please i want you to follow up the advise i give you here and make sure you
send the application to the lawyer to contact him.
you send the mail to him so that he will start the process immediately
without any delay.
I give thanks to almighty God that the bank has approved the fund on your
name, now as the bank has requested for you to come down, please let me know
if you are coming down or not, but i have to let you know whether you are
coming down or not you have to contact lawyer first , because he is the only
person in position to get all these legal documents on your behalf and submit
to the bank .if you cannot come you have to give him the power of attorney to
sign the final release order from the bank to make sure the fund is transfer
into your account.
we have to choose the lawyer the bank gave to us for him to stand on your
behalf and do every thing to sign the release order even if you can come, we
still need the service of the lawyer because the documents the bank has
requested, is the job of a lawyer, so email me back or call me to tell me how
far you have gone, please it is very urgent.
So my dear go ahead and email me back very urgent because the bank has
given you 10 working days. As you can see after 10 bank working days if every
thing is ok we will be enjoying ourselves.
Be inform that your name is now on the notice board for the
NOTE / Those documents are to back up this money incase your bank ask you
how you got the money, so its very important. am also attaching the letter you
will send to the lawyer so that he can go to the bank and pick every
information that is needed for the transfer.
i have to make it very clear that this is the last bridge of this
transction and if we can we can meet up the bank demand , i will be very much
happy so that this fund will transfer into your account. .
so i want you to think of it very well and reply me and you have to send
the application immediately to the lawyer and discuss with him , very much
important and get back to me this is the last stage of this transaction and we
have to do our possible best to make sure everything is ok no matter what it
may be, am here to assist you to make sure everything is ok, in any financial
expenses that is involve this time inrespect of the procurement of the
document, will be taken care of both of us.
So am here to help and also for you to help me too , am only a civil
servant with family and childrens, so i want us to put all our effort together
to make sure we achieve this goal, i dont want us to loose this fund and you
know how far we have gone, let us not expenses or what ever make us to loose
this fund , but i assured you if this money is transfer into your account all
your expenses will be given back to you, please i want you to record all your
expenses both the internet bills and any other expenses you put into this
transction will be taken care of it.
Please fill the application and send to the lawyer. also to know the cost
of the documents requested from bank.
So fill it up now and send it direct to the lawyer email address in the
application i have sent to you and get me informed as you have dont it, as
soon as the lawyer contact you please make sure you forward what ever you
receive from the lawyer to me for more advise and directives to avoid any
Looking forward to hear from you soonest.
Thanks and remain
Mr Yusuf Aliu
27, 2007 3:36 PM
Subject: Fill this application letter and send it to the
lawyer through his email address
I . . . . . . . . . .resident of
. . . . . . . . . have been a Business Associate of the deceased Dr. Kattan
Salif, A Jordanian national who died on 2000 in a plane crash. I am next of
kin to his balance with BOA 22.3 of USD million for purchase of
Gold/Diamond which has been approved by his Bank into my account .
The bank has asked me to come over to
for the formalities. i am too busy right
now, and that is why i can't come down to
The bank has asked me to get in touch with you
in this respect.
Moreover they has sent me the approval letter of
the fund and has asked me to comply with the formalities within 10 days.
I hope you will help me in the speedy transfer of the money. I
am asking you to present yourself to the bank and pick whatever necessary
information is needed.
Please let me know the total expenses that I will have
to incure to obtain these documents including your fees.
also the bank told me that the transfer will not not be
carry into my account without this 3 legal documents to back up the transfer.
so i want you to go to the bank and pick up all the requirements needed to
make sure all this is done and the bank transfer this fund into my
These are the documents requested by the bank :
1 CERTIFICATE OF CLAIM
3.CERTIFICATE OF LEGALITY
Thanking you in anticipation.
Mr. . . . . . . . . . .
Private phone. . .
private fax. . . . . .
address: . . . . . . . . . . . . .
From: kaderchambers <
Tue, 27 Nov 2007 05:23:58 -0500 (EST)
Subject: Do access the attached
Nov 27, 2007 6:46 PM
Subject: Re: PEN YOUR ACKNOWLEDEMENT LETTER AND THE
BOA BANK DATE. 27/11/2007
45 Ave. De La Chance, 01 Ouagadougou Burkina
01 Bp 1487 Ouagadougou Burkina
THIS IS TO BRING TO YOUR NOTICE BASED ON THE MEETING
WE HELD THIS MORNING HEREBY INFORM YOU THAT YOUR FILE HAS BEEN HANDED
OVER TO YOUR LEGAL LAWYER AND WE HAVE GIVEN HIM ORDER TO PROCEED IN THE
PROCUREMENT OF YOUR DOCUMENTS AND RE-ACTIVATE THE ACCOUNT ON YOUR NAME
SO THAT WE CAN TRANSFER YOUR INHERITANCE FUND INTO YOUR ACCOUNT.
FOR THE DUE EXPLAINATION TO YOU FOR THE RE-ACTIVATION
OF THE ACCOUNT WE ARE TO LET YOU UNDERSTAND THAT THIS IS A DORMANT
ACCOUNT AND THERE IS NO WAY THE TRANSFER OR WITHDRAWER CAN BE MADE INTO
OR TO THIS ACCOUNT UNTILL IT IS RE-ACTIVATED ON YOUR OWN NAME AS THE
INHERITOR SO THAT YOU CAN GET ACCESS TO IT AS THE BENEFICIARY. THAT IS
THE BANK PROCEDURE EVERY WHERE IN WORLD AND THIS MONEY FOR THE
REACTIVATION OF THE ACCOUNT STILL BELONGS TO YOU AND WILL STILL BE
RE-TRANSFERRED BACK INTO YOUR DESIGNATED GIVEN BANK ACCOUNT.
MOREOVER YOU ARE ADVISED TO RECONFIRM AND FORWARD
YOUR ACCOUNT ONCE AGAIN TO AVOID ANY WRONG TRANSFER OR
HURRY UP AND SEND THE ACCOUNT
DETAILS TO THIS MANAGEMENT.
UPON THE RECEIPT
OF THOSE LEGAL DOCUMENTS AND RE-ACTIVATION OF THE ACCOUNT IS .WE ASSURE
YOU THAT THIS FUND WILL BE TRANSFERRED INTO YOUR ACCOUNT WITHIN
INSTRUCT YOUR LEGAL REPRESENTATIVE TO HASTEN UP AND
PRESENT THE REQUESTED LEGAL PAPERS BACKING UP YOUR CLAIM AND FEE FOR THE
REACTIVATION OF THE DORMANT ACCOUNT TO US BEFORE 10 WORKINGS DAYS
FAILURE TO COMPLY WITH THE MANDATE GIVEN TO YOU BEFORE THE BANK ANNUAL
AUDIT COMMENCE, ALL THE INTERNATIONAL TRANSFER WILL HOLD ON TILL NEXT
YEAR, SO YOU ARE ADVISED TO HURRY UP BEFORE OUR AUDIT WILL START TO
AVOID PLACING YOUR FUND ON HOLD.
ON BEHALF OF THE MANAGEMENT OF THIS BANK,
WE ARE SORRY TO INFORM YOU THAT IT'S NOT POSSIBLE FOR US TO DEDUCT ANY
CENT FROM THE PRINCIPAL AMOUNT, FOLLOWING THE DERECTIVES PASSED BY THE
SENIOR OPERATION DIRECTOR OF WORLD BANK, MRS. LUCY KEOUGH IN HER WORLD
PRESS CONFERENCE IN ZURICH SWITZERLAND ON 9TH JUNE 1993 THAT;
"ALL THE INHERITED APPROVED CLAIM FUND MUST BE CREDITED TO THE
RIGHT BENEFICIARY NOMINATED ACCOUNT WITH HIS OR HER COUNTRY / CONTINENT
LOCAL CURRENCY REGARDLESS THE ACCOUNT IS OWNED AND OPERATES BY THE
BENEFICARY AND NO CENT SHOULD BE DEDUCTED FROM THE TOTAL SUM INHERITED".
AND WITH REFERENCE TO THE FUND TRANSFER ACT 11 AND PART A OF THE
BANKING EDICT AND OTHER RELATED FINANCIAL MATTERS, REGULATORY AND
AMMENDMENT TO SECTION 1614(f) OF THE FUND RELEASE PAYMENT IN THE YEAR
2003 OF BURKINA FASO STIPULATED TO THE INHERITED FUND TRANSFER( I.F.T)
BOOK II CHAPTER 4 BIV-BXI, STATED AND REQUIRED.
YOU ARE HEREBY
FURTHER ADVISED, TO AVOID ANY CONTIGIENCIES, PLEASE KINDLY COMPLY TO THE
RULE AND REGULATIONS LAID DOWN FOR YOU. WE ASSURE YOU WITH THE TRUTH,
THE WHOLE TRUTH AND NOTHING BUT THE TRUTH.
BANK OF AFRICA P LC
DIRECTOR FOREIGN REMITTANCE
27, 2007 6:49 PM
Subject: Get back to me as soon as you hear from the
Complement of the day and my greetings to
your family over there I am so happy when I saw your name in the notice
board for the payment of the transfer because your lawyer was in the bank and
your file has been hand over to
Barr. Abdoul Kader for the
procurement of the document please dear I will like you to forward me
whatever you received from the lawyer so that I can advise you more as you can
see the God have helped us for this file to be approved in your name I
believe when we
get this three document that is requested
by the bank everything is over because this 3 document is very important both
here and your country because you have no question from your government or
your bank because this document proves that you are the beneficiary of the
fund, please try as soon as possible when the lawyer contacts you for the
document you know what you can do for this problem to be solved; we already
know that the account will be reactivated with the sum of 4 ,500 dollars
now is to know the cost of the documents if we know the total sum I will try
on my own side while you will try on your own side .
I will try for the cost of the documents while you will
the reactivation of the account in your name because
I will not involve myself in the reactivation because my bank will notice it
and you know this is a deal between me and you since you did not come down
here as the bank invites you I will like you to try your possible best for the
problem to be solved as soon it is over your fund will be wired into your
account within 48hours and nothing will stop it. Have a confident that this
game is done and very soon my family and your family will be together for the
investment of the money. I am having a sleepless night over this transaction
because the day my sleepness will stop is the day this money will wire in your
account and I know it will be ok by the power of the Almighthy. I will stop
here until I hear from you my dear.
Good luck for every one of
Don't forget to send your residential address and ask
the lawyer to send you the original documents as soon as he has it and don't
delay because of the 10 days the bank gave to us we know that 10 days is too
small but we have to try to meet the presidential mandate given to the bank
because most of the bank staffs is not happy over this application because
they don't expect that anybody could apply over this money again. Please call
me or email me as soon as your receive message from the lawyer .
Thanks and remain bless
28, 2007 1:32 AM
Subject: Please raise 4.500usd and send to the lawyer,
while i will pay the rest balance . .
I Hope you are fine
today and your family, I have received the mail you sent to me and the mail
you forwarded to me that you received from the lawyer , I have seen the
amount the lawyer needed for the procurement of the documents.
First i am happy
that the lawyer accepted to do the job on your behalf.
The money for the
procurement of the document and his legal fee is $4, 200.00, and the bank has
requested for $4,500.00 for the reactivation of the dormant account, the total
sum is $8700usd.
So now we have to
share it between us, this is because I don't want us to delay in this matter,
because I want this fund to be transferred into your account as soon as
possible and we have to meet up with the time deadline the bank have
given to us to avoid them cancelling your approval of the transfer to you as
the next of kin.
Now I want you to
look for $4.500.00, and send to the lawyer now as he has been appointed to pay
on your behalf since you can not come down yourself.
I, myself will run
around to look for
the balance of the money
is $4,200.00, personally, I don't have this money,
but I will use my car as colletral and see how I will complete the rest
balance. But I have spoken to my wife and she has promised to assist me by
selling some of her precious jewellery so as to complete the balance of what
we presently have which is not very much.
But you should go
ahead and send the $4,.500.00 to the lawyer for him to start up the work
immediately as he has directed that you send the money to him, as soon as you
make the payment let me know so that I will arrange with my brother in-law by
the name of Mr Ousman Bello to go and make the payment for the $4,200.00 so
that everything will be done and the fund will transfer into your
You should know that
from the beginning of this transaction, I told you about this expenses and we
due agree on this issue so I don't want this money to be a problem for us,
because if we did not meet up with this bank requirement, the bank may cancel
your Application and the Approval of the transfer of the funds will be
cancelled also and then all our efforts will be in vain.
Secondly if those
documents is not obtained, and the account is not reactivated, there is no way
the bank will transfer this fund into your account, and if the bank transfers
the fund into your account without those documents obtained to back up the
transfer into your account, you will have a problem, that is the reason why
this documents must be procured in your name as the beneficiary
of this fund, all the documents will be procured on your own name, and the
lawyer will send all the original documents to you by DHL.
So those documents
will be with you and the bank will transfer the fund into your account, so
that there will be no problem as the money hits your account, if your bank
asked for clarifications, you only have to present the documents to them that
So please you have
to try your possible best to raise up the money and send to the lawyer and I
will send the rest balance as I have told you, and you have to confirm to me
that you have send the $4.500.00 to him. Please I want you to try all your
best to make sure that the lawyer receives the money from now and the next 24
hours. And when you have sent it, please get me informed.
Another thing I want
you to inform the lawyer that one on your business associates Mr. Ousman Bello
will be coming to pay the money on your behalf with the sum of $4.200.00,
while you will send him the sum of $4.500.00 via the Western Union Money
Transfer on the name he have given to you with immediate effect.
I beg you in the
name of Almighty that what ever you spent will be refunded back to you as the
money is transferred into your account.
immediately and get back to me, I. am waiting for your urgent reply
28, 2007 6:09 PM
Subject: Please raise 4.500usd and send to the
Hope you are fine today, Please i want to inform
you that this morning reference to my assurance to you, i sent my brother
inlaw Mr Ousman Bello to the lawyers office to deposit the total sum of
$4,200usd as i promised you in my previous message, you knew that i cannot go
the lawyers office because he is the bank lawyer ,so i don't want
anything that will bring my involvement that this why i sent Mr Ousman Bello
this morning to pay the total sum on your behalf as your business partner here
Please my good brother, try your possible best to come up
with remaining balance of $4,500usd for the reactivation of dormant account so
that this fund will transfer into your account as soon as the lawyer
get those requested documents by bank and the final release order will
sign of the fund on your behalf .
Moreover i told Mr Ousman Bello
to inform lawyer that you are sending the remaining balance through western
union money transfer and remember to ask lawyer about the receipt of the
payment as soon as you send the balance to him, as soon as lawyer send the
part payment confirmation from Mr Ousman Bello kindly get me inform and try to
send the rest balance him immediately.
Besides why you don't want to respond positive my email to you ,my
good friend, this is not a better way for us to achieve this aim, open your
mind to me, even though you don't have this rest balance complete let me know
how much is with you, so that we can be able to meet up the mandate given to
you by bank to avoid cancel the appoval of this fund, all you have to do is to
inform about your capabilty of raising this rest balance.
Please respond this message as soon as you get it so that i will know the
situation and your capabilty of sending the rest balance of $4500 to the
I will stop here and waiting to read positively from
Thanks and my regards to your family.
Mr Yusuf Aliu
29, 2007 2:34 AM
Subject: Please ask lawyer for assitance.
Hope you are fine, I got your respond please i want you to contact lawyer
in this situation ask his chmber to assit us with the fee for reactivation of
the dormant account.
Moreover explained to him that you had deposited the total sum of
$4200usd through your business partner here in Burkina faso for the procuremnt
of the certificate.
Now let him know that you cannot come up with the bank request for the
account reactivation, you humbly beg his chamber to assit you financial inoder
to complete this transaction as soon as the money transfered into your account
that you are going pay him back.
Please get lawyer lets us know whether he will assit us in this situation
because i myself don't have any money again, all my hope is in this fund, so
put more effort inoder to finalize this deal.
I will stop here and waiting for your respond.
Date: Nov 30, 2007 4:56 AM
Subject: Message From Kader Chamber
Confirmation of part payment.
Message From Kader Chamber Confirmation of part
This is to inform you that
we have received the sum of 4,200usd dollars paid by your partner here
in burkina faso Mr Ousman Bello explain to this chamber that you are his
business partner here in burkina and you instructed him to come and
payment this money to this chamber , and the money have been received
today and also informed us that the balance will be send by you. if we
do not receive the balance of the 4,500usd soonest your file will return
back to the bank and instruct the bank to place this fund on hold till
further notice, when all the whole vital documents requested from you is
completed because that is the only proof that you are the next of kin
that was intruction from above.
The balance that you are to pay
or send to this chamber is $4,500usd you are advise to send this money
through the Western union Money transfer or the Moneygram Money transfer
in the name below .
Name: FELICIA DAVID
The payment of the western union
money transfer has to be direct to country Burkina Faso Ouagadougou, all
the information of the payment has to send Exmple ( control number, test
question and answers ,the sender name and amount , country of the
sender) this are the valid information for us to cash up the money here
in burkina faso. all you need to do is to go to the western union money
transfer office in your country and direct them to make the payment on
the name given to you above.
All necessary arrangements for the
documents have been put in place in regarding to your application letter
received , and as soon as we get the balance we shall proceed ahead for
the documents,but if we did not receive the balance we cannot do
anything on your request, You are advised to send this money and pass
the information of the transfer to our email box without
This honorable chambers is promising you that we will do
the job as you have requested and the final release order will be signed
as soon as all the requirements from the bank have been fulfilled.
Dear client, you are adviced to make the payment as soon as you
receive this letter, and also send us your home address so that we can
post to you the original documents when we receive them also attach the
receipt of the payment to you because your partner advise the payment
receipt will be on your name as we have receive the balance from you
We will submit the photocopies to the bank and send you the
originals by courier service, according to our procotocols, and the
receipt for the charges will be forwarded to you as soon as the
documents have been procured and will be attached to the documents that
will be sent to you by courier or Dhl.
Be aware that there is
nothing this chamber can do for the documents if we dont receive the
balance from you, because we have to pay cash to federal high court of
justice an other ministries involves before this documents will be issue
to us. we assure as we receive the balance by Today ,the documents will
be ready by soonest , submite to the bank for the signing of the final
release order from the bank, so that bank wire this money to your
Failure to received the balance of the 4,5000usd
soonest, we shall hold on your file because there is nothing we can do,
because the 4,200usd we have at hand right now cannot solve anything, we
advise you to try all your effort to see that we receive the balance by
today to enable this chamber to proceed further without any delay to
meet up the stated bank mandate given to you by the bank.
Thanks for your international reconginition to this chamber and we
promise to serve you better with honest and
Honorable Abdoul Kader & Associates
||When Mostafa realized that it was a scam, he stopped all contact with the scammers.