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KARIM BALLA says: "you should not entertain any atom of fear"
. Hello, I am Miss Young. I received this story from a friend. Let me call her Charlotte. Go to the homepage to see more stories.
 
FIRST, PLEASE LET ME COMMEND YOU FOR YOUR EFFORTS AGAINST THESE THIEVES!  MY FRIEND HAS BEEN SCAMMED OUT OF $9,000 SO FROM IN A 419 SCAM OUT OF BURKINA FASO.  I CANNOT CONVINCE HER THAT THESE PEOPLE ARE CROOKS.  SHE THINKS SHE IS GOING TO GET MILLIONS FROM AN ACCOUNT AT THE BANK OF AFRICA THAT HAS BEEN TRANSFERRED TO HALLMARK REMITTANCE GROUP IN LONDON.  THEY ARE ONLY WAITING FOR $8,000 MORE FOR A U.N. CERTIFICATE AND OTHER FEES.  I AM TRYING TO HELP OTHERS.  SHE IS ABOUT TO LOSE EVERYTHING. ...
CHARLOTTE
 
 

DEAR MISS YOUNG,      THIS IS THE FIRST ONE IN A LONG LIST OF FRAUD E-MAILS FROM THIS CRIMINAL AND HIS CO-HORTS.  THEY CHANGE E-MAIL ADDRESSES CONSTANTLY USING YAHOO, HOTMAIL, MY WAY, ADELPHIA, EXCITE AND OTHERS.  NOTICE THAT THIS TRANSMISSION HAS THREE DIFFERENT E-MAIL ADDRESSES!!!!!   THIS IS A 9 MONTH ON GOING FRAUD! SUPPOSEDLY OUT OF BURKINA FASO.  THANK YOU AGAIN FOR ALL YOU DO! 

 
Mr

From: "karim balla" <karim_balla1972@hotmail.fr>
Subject: CONFIDENCIAL
Date: Sat, 08 Jul 2006 23:08:07 +0000

FROM THE DESK OF DR.KARIM BALLA.
AUDITING AND ACCOUNTING MANAGER,
BANK OF AFRICA (B.O.A)
OUAGADOUGOU-BURKINA FASO.
REPLY TO MY PRIVATE EMAIL ADDRESS(karim balla@yahoo.com)

Dear Friend,

I am the AUDITING AND ACCOUNTING MANAGER BANK OF AFRICA (B.O.A) here in
Ouagadougou, Burkina Faso. In my department we discovered an abandoned
sum of US$25m dollars (TWENTY FIVE MILLION US DOLLARS) in an account that
belongs to one of our foreign customer (MR. ANDREAS SCHRANNER from
Munich, Germany) who died along with his entire family in Jully 2000 in a
plane
crash.
FOR MORE INFORMATION VISIT THIS SITE BELOW

http://news.bbc.co.uk/1/hi/world/europe/859479.stm

Since we got information about his death, we have been expecting his
next of kin to come over and claim his money because we cannot release it
unless some body applies for it as next of kin or relation to the deceased
as
indicated in our banking guidlings and laws but unfortunately we learnt
that all his supposed next of kin or relation died alongside with him at the
plane crash leaving nobody behind for the claim.

It is therefore upon this discovery that I now decided to make this
business proposal to you and release the money to you as the next of kin or
relation to the deceased for safety and subsequent disbursement since nobody
is
coming for it and we don't want this money to go into the bank treasury
as unclaimed bill.

The banking law and guidline here stipulates that if such money
remained unclaimed after six years, the money will be transfered into the
bank
treasury as unclaimed fund. The request of foreigner as next of kin in
this business is occassioned by the fact that the customer was a foreigner
and a Burkinabe cannot stand as next of kin to a foreigner.

I agree that 30% of this money will be for you as a respect to the
provision of a foriegn account , 10% will be set aside for expenses incurred
during the business and 60% would be for me Thereafter, I will visit your
country for disbursement according to the percentage indicated Therefore, to
enable the immediate transfer of this fund to you arranged,you must apply
first to the bank as relation or next of kin of the deceased indicating your
bank name, your bank account number, your private telephone and fax number
for easy and effective communication and location where in the money will
be remitted.

Upon receipt of your reply, I will send to you by fax or email the text
of the application . I will not fail to bring to your notice this
transaction is hitch-free
and that you should not entertain any atom of fear as all required
arrangements
have been made for the transfer.

You should contact me immediately as soon as you receive this letter.

Trusting to hear from you immediately.
Yours Faithfully,
Dr,KARIM BALLA. (B.O.A)<blessed_syedou@yahoo.ca>,
TREAT AS URGENT AND CONFIDENCIAL

 
  DON'T YOU JUST LOVE THE WAY THEY SWITCH NAMES AROUND.  THESE PEOPLE ACTUALLY MAKE ME PHYSICALLY SICK!  
Mr Subject: OFFICIAL REQIUREMENT FROM BOA.
From: "BANK DU AFRICA" <www_bank_du_afriq_bf@excite.com>
Date: Sat, 5 Aug 2006 14:43:51 -0400 (EDT)



BANK OF AFRICA(BOA),
OUAGADOUGOU-BURKINA FASO,
WEST AFRICA.
TEL: +226-764-960-57/FAX
:+226-50-32-72-18.
E-MAIL:www_bank_du_afriq_bf@excite.com,
E-MAIL:bankofafrica_ou_bf@excite.com

WEBSITE:www.bkofafrica.net



Sequel to to the answer's to the official questioniare sent to this Bank,dated the 5th of august 2006,we hereby on behalf of the Management of this Bank,refer you to the attachment file beneath.

Note that you have been given on or before the 10th of august 2006 to return to this Bank the requirement of this bank, failure to comply your claims will be invalidated.

The management of this bank here by ask you to use this informations to send the fee to the accredicted attorney of this bank by western union money transfer.
Use the name of the secetarey of the chambers (MR.MANGA SEER) in sending the fee to HONORABLE WILLIAMS CHAMBERS and the address is OUAGADOUGOU,BURKINA FASO
You are to send the following informations to the chambers to enable them recieve the fee.

1.THE SENDER NAME
2.THE CONTROL NUMBER OF TEN DIGIT
3.THE TEST QUESTION AND ANSWER
4.WHERE THE MONEY IS COMING FROM.


ON BEHALF OF THE MANAGEMENT OF THIS BANK ACCEPT OUR SYMPATHY ONCE AGAIN ON THE DEATH OF OUR LATE CUSTOMER ANDREAS SCHRANNER.


YOU ARE HEREBY ADVICE TO SEND THE FEE TO THE BANK ACCREDICTED ATTORNEY, HONORABLE WILLIAMS BOBODIOULASO.
EMAIL:hon_williams_chamber@mail.lawguru.com
TELEPHONE:+226:760:375:52.
THANKS
DR.JEAN MICHEL COULLY
DIRECTOR FORIEGN REMMITTANCE DEPARTMENT

BANK OF AFRICA.
BOA BURKINABANK OF AFRICA
BOA PROCCESING REQIUREMENT
[... PAY UP THE SUM OF $600 AMERICA DOLLARS TO THE MANAGEMENT OF THIS BANK ...]
  THIS ONE REALLY MAKES ME SICK BECAUSE HE HAS ALREADY SENT MONEY TO THESE THIEVES! TOTAL NOW LOST IS $21,000.00.  
Mr Subject: THIS BANK IS GIVING YOU ANOTHER EXTENSION OF DATE
From: "BANK DU AFRICA" <www_bank_du_afriq_bf@excite.com>
Date: Tue, 15 Aug 2006 13:16:11 -0400 (EDT)


BANK OF AFRICA(BOA),
OUAGADOUGOU-BURKINA FASO,
WEST AFRICA.
TEL: +226-764-960-57/FAX
:+226-50-32-72-18.
E-MAIL:www_bank_du_afriq_bf@excite.com,
E-MAIL:bankofafrica_ou_bf@excite.com


WEBSITE:www.bkofafrica.net






THIS IS TO BRING TO YOUR NOTICE THAT THIS BANK HAS RECEIVED YOU LETTER TO THIS BANK AND WE ACCEPT ALL REMARKS MADE BY YOU TO THE EFFICIENCY OF THIS BANK.

YOU ACCREDITED ATTORNEY, HONORABLE WILLIAMS HAS COME TO THIS BANK TO PLEAD AGAIN ON YOUR BEHALF TODAY FOR THIS BANK TO GIVE YOU ANOTHER EXTENSION TO PAY UP THE PROCESSING FEE.
THIS IS TO INFORM YOU THAT THIS BANK IS IN RECIEPT OF THE $500 YOU HAVE SENT THROUGH HONORABLE WILLIAMS LAST WEEK.

YOU ARE HEREBY GIVEN AN EXTENSION OF DATE UP TO THE WEEKEND TO PAY UP THE BALANCE FEE OF $100 TO THIS BANK THROUGH YOU ACCREDITED ATTORNEY.

YOU SHOULD KNOW THAT YOU ARE THE ONE THAT IS DELAYING EVERYTHING AS WE HAVE ALMUST PUT EVERYTHING TOGETHER TO FORWARD THE STATEMENT OF THE ACCOUN OF YOUR LATE COUSIN ANDREASE SCHRANNER'S FUND.


BEAR IT IN MIND THAT THIS ACCOUNT HAS BEEN DORMANT FOR YEARS AND NEED TO BE REACTIVATED BEFORE TRANSFER AND YOU WILL HAVE TO DO A CHANGE OF OWNERSHIP OF ACCOUNT TO YOUR NAME BEFORE WE CAN CERTIFY THE FUND FOR TRANSFER INTO YOUR NORMINATED ACCOUNT. YOU WILL HAVE TO PAY FOR ALL THESE WHICH YOU ARE YET TO FINISH THE PAYMENT OF THE PROCESSING.

THIS BANK IS WAITING FOR THE PROCESSING FEE UNTILL SARTUDAY SO THAT WE CAN FORWARD TO YOU YOUR LATE COUSINS SATEMENT OF ACCOUNT AS SOON AS THIS BANK RECEIVES THE BALANCE PROCESSING PAYMENT OF $100.

everything has been put in place to effect the realese of your inheritance fund but you have to go through this bank certified procedure in releasing your fund to you.
THANKS
DR.JEAN MICHEL COULLY
DIRECTOR FORIEGN REMMITTANCE DEPARTMENT


BANK OF AFRICA.

BOA BURKINABANK OF AFRICA
 
  THIS COULLY GUY GETS AROUND  
Mr Subject: ACKNOWLEDGMENT FROM BANK OF AFRICA.
From: "BANK DU AFRICA" <www_bank_du_afriq_bf@excite.com>
Date: Thu, 21 Sep 2006 08:40:54 -0400 (EDT)

BANK OF AFRICA(BOA),
OUAGADOUGOU-BURKINA FASO,
WEST AFRICA.
TEL: +226-764-960-57/FAX
:+226-50-32-72-18.
E-MAIL:www_bank_du_afriq_bf@excite.com,
E-MAIL:bankofafrica_ou_bf@excite.com

WEBSITE:www.bkofafrica.net







THIS IS TO BRING TO YOUR NOTICE THAT THIS BANK IS IN RECIEPT OF YOUR CHANGE OF BANKING ACCOUNT INFORMATIONS FOR THE RECIEPT OF YOUR LATE COUSINS FUND WHICH YOU HAVE BEEN APPROVED AS THE BENEFICAIRY TO THIS FUND.



YOU ARE ADVICE TO DOWNLOAD THE ATTACHMENT FILE TO SEE THE ACKNOWLEDGMENT OF YOUR BANK ACCOUNT INFORMATION.
IF THERE IS ANY ERROW IN YOUR BANKING INFORMATION WE HAVE IN OUR RECORD, YOU ARE ADVICE TO CONTACT THIS BANK IMMIDIATLY FOR A CHANGE OF WHAT WE HAVE ON RECORD FOR THE TRANSFER OF YOUR INHERITANCE FUND TO YOUR NORMINATED ACCOUNT.

THANKS
DR.JEAN MICHEL COULLY
DIRECTOR FORIEGN REMMITTANCE DEPARTMENT

BOA BURKINA
BANK OF AFRICA.
 
 
MISS YOUNG, HERE IS ONE DOCUMENT ALL RELATING TO THE SAME SCAM.   THANKS AGAIN!
 
Mr
WILLIAMS CHAMBERS
HONORABLE WILLIAMS BOBODIOULASO)
NO.7 SECTOR 30 SIAO, OUAGADOUGOU ,
FEDERAL REPUBLIC OF BURKINA-FASO .
TEL/ +226-760-375-52,+226-76018979.
EMAIL/hon_williamschambers@caramail.com EMAIL//hon_williams_chamber@mail.myway.com
DATE/30/01/2007.
WILLIAMS CHAMBERS
  ANOTHER PART OF THE SAME BURKINA FASO SCAM.  THERE IS NO SUCH BANK IN LONDON EVEN THOUGH THEY REFER YOU TO A WEB SITE WHICH IS FAKE.   
Mr Date: Sat, 31 Mar 2007 06:56:41 -0000 (GMT)
Subject: HALLMARK REMITTANCE GROUP " FUNDS SUCESSFULLY CREDITED"
From: info@hallmrtgp.com

HALLMARK REMITTANCE GROUP,
100 NELSON STREET BADFORD BD1 5AN LONDON
TEL: +44 (0) 703 195 7952
EMAIL: info@hallmrtgp.com
WEBSITE: WWW.HALLMRTGP.COM


Attn:
Hallmark Remittance Group wishes to inform you that your fund has been
credited to your online bank account.

We do hereby instruct you check the balance shit of your online account
with Hallmark Remittance Group and also you will be required to send to us
the Stamp Duty Fee of 4,500 British ponds, US funds 9,000 dollars US

Immediately this S.D.C fees is received, we will be getting a transfer
approval from the British Reserve bank, as this will enable you transfer
money from your online bank account to any account of your choice.


Use the below information and make this payment:

BANK NAME: HSBC BANK LONDON
ACCOUNT NO: 57026622
SWIFT CODE: MIDLGB22
BENEFICIARY BANK: RENNIES BANK
SWIFT CODE: RNNSAZAJJ
BENEFICIARY NAME: JOHNSON IBE
I.D NUMBER: 6302275198186


Immediately you make this payment, do send us the slip with which you used
in making the payment, so that we can attached to your file to British
Reserve Bank for approval.


Yours faithfully,

Thomas Wesburg,
(Cooperate Head Department “Hallmark Bank London).
 
.

The fake Hallmark website was copied from a real bank website:

Hallmark Remittance Group

The fake bank, Hallmark Remittance Group

A real bank, Cater Allen Private Bank

  THEY CONTINUE TO COME UP WITH MORE FEES FOR THIS CERTIFICATE AND MORE FEES FOR THAT TRANSFER.   
Mr From: WILLIAMS CHAMBERS <williams_chambers_bf@myway.com>
To: Sent: Tuesday, April 3, 2007 11:57:41 AM
Subject: REQUIRE TRANSFER PROCEDURE TO FULLFILL/ WILLIAMS CHAMBER SERVICE

WILLIAMS CHAMBERS
HONORABLE WILLIAMS BOBODIOULASO)

NO.7 SECTOR 30 SIAO, OUAGADOUGOU ,
FEDERAL REPUBLIC OF BURKINA-FASO .
EMAIL/ williams_chambers_bf@myway.com
EMAIL/hon_williamschambers@caramail.com
EMAIL/hon_williams_chamber@lawguru.com
TEL/ = (+226) 76037552
DATE/ = {03/04/2007}.




DEAR CLIENT/

HONORABLE WILLIAMS CHAMBERS HEREBY INFORM YOU THAT YOUR LETTER WAS DUELY RECEIVED IN THIS CHAMBERS.  CREATE A LIST AND TIME-LINE ON EVERY NESSECARY ITEAMS OR PROTOCOL THAT NEEDS TO BE PUT IN ORDER BEFORE YOUR INHERITANCE FUND CAN BE SUCCESSFULLY TRANSFERRED FROM BANK OF AFRICA TO YOUR NOMINATED BANK ACCOUNT IN THE USA.

THIS IS TO INFORM YOU THAT AS SOON AS THE REST OF THE BALANCE RE-ACTIVATION FEE ARE RECEIVED IN THIS CHAMBERS. I HONORABLE WILLIAMS BOBO-DIOULASSO IS REQUIRED TO PRESENT THE RE-ACTIVATION REQUIREMENTS TO THE REMITTANCE DEPARTMENT WHOM ARE INCHARGE OF YOUR INHERITANCE CLAIM, THE REMITTANCE DEPARTMENT SPEAR-HEADED BY DR JEAN MICHEL COULLY


, SHALL DUELY RE-ACTIVATE THE DORMANT ACCOUNT HOLDING THE INHERITANCE FUNDS AS HAS BEEN STATED BY THE DIRECTOR PREVIOUSELY.

AFTER THE RE-ACTIVATION OF THE DORMANT ACCOUNTS BY THE REMITTANCE DEPARMENT, THE BANK MANAGEMENT IS REQUIRED TO PRESENT YOUR PAYMENT FILE TO THE MINISTRY OF FINANCE SO AS TO GRANT A FINAL TRANSFER APPROVEL OF THE INHERITANCE FUNDS.

THIS IS WHERE THE UNITED NATION TRANSFER CERTIFICATE WOULD BE REQUIRED. THE MINISTRY OF FINANCE WOULD SURELY DEMAND FOR THIS CERTIFICATE BEFORE ENDORSEMENT OF THE FINAL TRANSFER APPROVAL.

BE INFORMED THAT THE STATED 72 BANKING HOURʼS IS FOR BANK OF AFRICA TO OBSERVE ALL TRANSFER PROTOCOL AFTER THE RE-ACTIVATION PROCESS AND THESE INCLUDING PRESENTING YOUR PAYMENT FILE TO THE MINISTRY OF FINANCE FOR FINAL TRANSFER APPROVAL IN THE.THE MINISTRY OF FINANCE ARE RESPONSIBLE FOR THE MONINORING OF FUNDʼS LEAVING THE COUNTRY AND COMING INTO THE COUTRY.

IN A HUGE AMOUNT TRANSFER SUCH AS YOUR CASE, THE MINISTRY OF FINANCE MUST ENDORSE THE PAYMENT TRANSFER FILE TO CERTIFY THAT THE FUND BEING TRANSFERRED IS FROM BURKINA FASO.

THIS IS TO PROTECT THE FUNDS ON INTERNATIONAL GROUND, AGAINST ANTI-TERRORIST AGENTS AND DRUG-LAW ENFORCEMENT AGENCYʼS SO THAT THE FUNDS WOULD NOT BE STOP ON TRANSFER ROUTE.

BE INFORMED THAT THE PROCUREMENT OF A UNITED NATION CERTIFICATE WILL COST US $1,600 IN THE MINISTRY, THIS IS NOT TO SAYʼ YOU ARE TO REMIT $1,600 TO WILLIAMS CHAMBERS TO CARRY OUT THE ASSIGNMENT.

BE INFORMED THAT WHEN I GIVE STATISTIC FOR A REQUIRED ITEAM, I DIRECTLY STATE THE COST FOR PROCUREMENT, NOT ATTCHING A RETAINER FEE TO THE ORIGINAL FEE COST. IT IS YOUR DURTY AS MY CLIENT TO MOBILIZE ME FOR ANY GIVEN ASSIGNMENT.

THE REVIEW ON THE ACCOUNT IS SIMPLY THE TRANSFER PROTOCOL THAT WOULD BE OBERVED AFTER THE REACTIVATION PROCESS. BE INFORMED THAT AFTER THE REACTIVATION OF THE DORMANT ACCOUNT, WE DO NOT HAVE ANY REQUIREMENTS TO MEET UP WITH BANK OF AFRICA.

I HEREBY INFORM YOU THAT IT IS NESSECARY THAT THE FUNDS ARE WELL INSURED WITH BURKINA FASO ASSURANCE COPERATION BEFORE TRANSFER. THIS IS TO ENSURE THAT WEST AFRICA MONETARY UNIT DOES NOT PUT A STOP ORDER ON THE TRANSFER OF THE FUNDS. IT IS YOUR DURT TO INSURE YOUR INHERITANCE FUND FOR SAFTY AND NOT THE BANK.

THE BANK WILL GO ALONG TO INSURE THE FUNDS ONLY ON YOUR ORDERS.

I HEREBY INFORM YOU THAT IT IS IMPORTANT THAT WE INSURE THE FUNDS IMMIDIATELY AFTER THE DORMANT ACCOUNTS IS RE-ACTIVATED BY THE BANK.

I HAVE SPOKEN WITH YOUR FRIEND, BARRISTER RAYMOND TAPSOBA OF RAYPATS CHAMBERS AND HE IS IN UNDERSTANDING WITH THESE PROCEDUREʼS. YOU COULD VERIFY FROM HIM, ALL I HAVE LEAD DOWN IN THIS LETTER FOR YOUR PERUSAL.

THIS CHAMBERS HEREBY AWAITS YOU.

CORTESY:

WILLIAMS CHAMBERS/

HONORABLE

WILLIAMS BOBODIOULASSO

 
. Andreas Schranner did die in a plane crash, but all the rest in these letters are lies. His name has been used in many scams. Please ignore such letters.
 

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