419.bittenus.com
Miss Young

YUSUF  ALIU says:
"Do not entertain any kind of fear as i will be here"


Hello, I am Miss Young. I received this story from a friend. Let me call him Mostafa.

If you received a similar email, you should go to the homepage to read more about 419 fraud.

 

hello mis young. i have receive this email from stranger. please advise me.

Mostafa

 

Mr
From: yusuf aliu14 < yusufaliu14@hotmail.com>
Date: Nov 10, 2007 10:08 PM
Subject: URGENT REPLY


  MR  YUSUF  ALIU
The Manager of Audit & Accountancy Dept.
BANK  OF  AFRICA  BOA
Ouagadougou, Burkina-Faso.
 
                            ( 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 disaster.
 
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 urgent reply.
 
My. regards to you and your family,
 
 MR  YUSUF  ALI
 
Mr
From: yusuf aliu < yusufaliu2@yahoo.com>
Date: Nov 20, 2007 9:45 PM
Subject: CALL ME ON THIS LINE FOR FURTHER EXPLANATIONS; 00226 78142253


DEAR FRIEND.
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 CHILDREN.
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 78142253  YOURS,
 
 MR YUSUF ALIU
 
Mr
From: yusuf aliu < yusufaliu2@yahoo.com>
Date: Nov 21, 2007 11:34 PM
Subject: FILL UP THIS APPLICATION WITH YOUR BANKING INFORMATION AND SEND TO THE BANK



Dear
 
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 otherwise.
 
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 ( boabankbfaso1@excite.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 behalf.
 
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 transaction.
 
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 response.
 
Remember that i have agreed to offer you 40% ,50% for me,While 10% is mapped out for any kind of financial expenses.
 
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 INFORM
 
 
ATTN: FOREIGN REMITTANCE DIRECTOR
SIR JOHNSON SMITH
BANK OF AFRICA( BOA BANK)
OUAGADOUGOU BURKINA FASO
 
Bank Email : boabankbfaso1@excite.com 
 
Dear Sir,
 
APPLICATION AS NEXT KIN TO ACCOUNT HOLDER NUMBER BOA: 0036101101.ROUTING N-:91002211
 
I am … … … … … … …  humbly apply to the bank as next of kin to your
deceased customer,Mr.Kattan Salif,a jordan national who died on July 2000 at plane crash.
 
I 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 stated
below:
 
Bank Name:… … … … …
Bank Address… … … … …
Account Number:… … … …. .
Bank fax and phone … … …. . .
Private fax… … … … … . .
Private phone number… … . .
Private email:… … …. . . . . .
Occupation… … … . . . . .
Age.… … … … …. . . .
 
Wishing my application will be given an urgent attention,as i wish the
balance be released,and re-transferred into my account details.Accepts my
apologies forthe late application it was due to some logistic problems,which
have been just settled.
Thanking you for your anticipated co-operation.
 
Sincerely,
 
MR… … … …
 
Mr
From: yusuf aliu < yusufaliu2@yahoo.com>
Date: Nov 23, 2007 3:41 AM
Subject: Thanks so much for your urgent reponse to me.

Dear,
 
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 7814 2253
 
Your's brother,
 
Mr Yusuf Aliu
 
Mr
From: yusuf aliu < yusufaliu2@yahoo.com>
Date: Nov 23, 2007 8:01 PM
Subject: Forward any message you received from bank to me.


Dear,
 
 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 you.
 
 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 account.
 
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
 
Mr
From: Yusuf Aliu < y.aliu@yahoo.com>
Date: Nov 24, 2007 4:27 PM
Subject: Forward the message you received from bank to me



Dear,
 
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 email.
 
Thanks and waiting for your respond.
 
Yusuf.
 
Mr
From: yusuf aliu < yusufaliu2@yahoo.com>
Date: Nov 26, 2007 3:04 AM
Subject: Please send it to the bank and get back to me



Dear ,
 
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
 
Mr
From: yusuf aliu < yusufaliu2@yahoo.com>
Date: Nov 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 2.
Jordan
Q 3. Business Associates
Q 4. 25 July 2000 plane crash
Q 5. Ecowas Contractor
Q 6. Yes
Q 7. Kattan SALIF megaman Company Ltd.
Q 8. Current Account
Q 9. Yes
Q 10. NO. 22 Ibrahim street ouaga 2000, 01 BP Bloc 144, ouagadougou Burkina Faso

Yours Sincerely,
 
Mr. . . . . . . . . . . . .
 
Mr
From: yusuf aliu < yusufaliu2@yahoo.com>
Date: Nov 26, 2007 4:41 PM
Subject: Keep me inform as you hear from the bank.


Dear 

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 account.
 
 
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 us.
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 the world.
Waiting for your call or urgent reply as the bank get back to you.
 
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 directives.
 
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
 
Mr
From: BOA < boabankbfaso1@excite.com>
Date: Nov 27, 2007 12:21 AM
Subject: NOTIFICATION OF APPROVAL

Art:Collage showing the various denominations of the euro currency.


North West Zone-Annex,
45 Ave. De La Chance, 01 Ouagadougou Burkina Faso
01 Bp 1487 Ouagadougou Burkina Faso.
Telex: 00BF2548736,


NOTIFICATION OF APPROVAL


This to bring to your notice that today being the 26/11/2007, your Inheritance Fund have been approved for immediate transfer to your nominated

bank account as submitted to the bank in your copy of application.
You are therefore advised to follow up the instructions given to you in the document of Approval, go through it and comply urgently.
Lastly, The Management of this bank therefore wishes to advise you to be fast in providing the requested documents as soon as possible.


BANK OF AFRICA PLC
Director, Foreign Rem. Dept


Notification of approval
Mr
From: yusuf aliu < yusufaliu2@yahoo.com>
Date: Nov 27, 2007 3:32 PM
Subject: Please follow my advise and contact the lawyer



Dear
 
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 payment.
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 mistake.

Looking forward to hear from you soonest.
Thanks and remain bless
 
Mr Yusuf Aliu
 
Mr
From: yusuf aliu < yusufaliu2@yahoo.com>
Date: Nov 27, 2007 3:36 PM
Subject: Fill this application letter and send it to the lawyer through his email address


ATTN. HONOURABLE ABDOUL KADER CHAMBERS
        Email :       
kadercambersa@excite.com

Sir,
 
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
Burkina faso   for the formalities. i am too busy right now, and that is why i can't come down to Burkina Faso .
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 account.
 
These are the documents requested by the bank :
 
1 CERTIFICATE OF CLAIM
2.DEATH REGISTRATION CERTIFICATE
3.CERTIFICATE OF LEGALITY
Thanking you in anticipation.
With regards,
Mr. . . . . . . . . . .

Private phone. . .
private fax. . . . . .
E-mail address: . . . . . . . . . . . . .
 
Mr

From: kaderchambers < kadercambersa@excite.com>
Date: Tue, 27 Nov 2007 05:23:58 -0500 (EST)
Subject: Do access the attached documents



Notification from
Mr
From: BOA < boabankbfaso1@excite.com>
Date: Nov 27, 2007 6:46 PM
Subject: Re: PEN YOUR ACKNOWLEDEMENT LETTER AND THE OFFICIAL QUESTIONNAIRE.


Art:Collage showing the various denominations of the euro currency.

North West Zone-Annex,
45 Ave. De La Chance, 01 Ouagadougou Burkina Faso
01 Bp 1487 Ouagadougou Burkina Faso.
Telex: 00BF2548736,



NOTIFICATION FROM BOA BANK DATE. 27/11/2007

SIR,

GROUP A

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 PAYMENT. 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 24HOURS.

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.

NOTE/GROUP B


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.



BEST REGARD
BANK OF AFRICA P LC
DIRECTOR FOREIGN REMITTANCE DEPT.


 
Mr
From: yusuf aliu < yusufaliu2@yahoo.com>
Date: Nov 27, 2007 6:49 PM
Subject: Get back to me as soon as you hear from the lawyer.


Dear
 
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 try on   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 us.
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 
 
Yusuf
 
Mr
From: yusuf aliu < yusufaliu2@yahoo.com>
Date: Nov 28, 2007 1:32 AM
Subject: Please raise 4.500usd and send to the lawyer, while i will pay the rest balance . .



Dear,
 
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 which 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 account.

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 is all.

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.

Do that immediately and get back to me, I. am waiting for your urgent reply now.


Thanks and remain bless

Mr.Yusuf Aliu
 
Mr
From: yusuf aliu < yusufaliu2@yahoo.com>
Date: Nov 28, 2007 6:09 PM
Subject: Please raise 4.500usd and send to the lawyer,


Dear 

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 in burkina faso.

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 lawyer 
I will stop here and waiting to read positively from you.

Thanks and my regards to your family.

Yours sincerely brother,

Mr Yusuf Aliu
 
Mr
From: yusuf aliu < yusufaliu2@yahoo.com>
Date: Nov 29, 2007 2:34 AM
Subject: Please ask lawyer for assitance.



Dear
 
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.
 
Yusuf.
 
Mr
From: kaderchambers < kadercambersa@excite.com>
Date: Nov 30, 2007 4:56 AM
Subject: Message From Kader Chamber Confirmation of part payment.



Message From Kader Chamber Confirmation of part payment.

Dear Client,

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
Countrty: Burkina Faso
City: Ouagadougou.

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 delay.

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 today.


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 account .

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 loyality.
Respect.
Honorable Abdoul Kader & Associates Chambers

 
. When Mostafa realized that it was a scam, he stopped all contact with the scammers.
 

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