 |
| From : |
ousmane kaba <ous_kaba26@hotmail.com> |
| Reply-To : |
<ousmane_kaba@myway.com> |
| Sent : |
Thursday, August 16, 2007 10:16 PM |
| Subject : |
FROM MR.OUSMANE KABA |
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FROM MR.OUSMANE KABA
AUDITING AND ACCOUNTING UNIT.
FOREIGN REMITTANCE DEPT.
AFRICAN DEVELOPMENT BANK (ADB)
OUAGADOUGOU BURKINA FASO
WEST AFRICAN
I cannot imagine the surprise this will bring to you, but please be rest assured is with good faith and intentions from a friend in dare need of your assistance to help me transfer the inheritance sum of US $10.3M (Ten Million Three Hundred Thousand USD) into your account or company's account, in which God will bless you for rendering a helping Hand to others. My name is Mr.OUSMANE KABA, and I work with the African Development Bank plc here in Burkina Faso, and I am writing in respect of our customer who perished in a plane crash
Since the demise of this our customer, I personally has watched with Keep interest to see the next of kin but all has proved abortive as no One has come to claim his funds of US$10.3M which has been with our Bank for a very long time. On this note, I decided to seek for whom his name shall be used as the next of kin as no one has come up to be the next of kin.for your efforts, I am prepared to offer you 30% of the total sum while 5% will be set aside for expenses incurred during the course of this Transaction, 5% for the less Privileged in the society and the Remaining 60% is for me and my Family. Please note that this transaction is risk-free and the major thing I ask of you is to assure me the safety of the money when transferred to your account. Further Information and arrangement will commence as soon as trust, Confidence and good relationship is established.
I shall be most grateful if you maintain the confidentiality required In this transaction. Do not hesitate to contact me for further Directives to enable us commence towards the conclusion of this transaction.
(FILL THIS FORM BELLOW PLEASE AND RESEND IT TO ME).
1) Your Full Name..............................
2) Your Age..........................................
3) Marital Status..................................
4) Your Phone Number…………….
5) Your Fax Numbers……………….
6) Your Country………………...........
7) Your Occupation.............................
8)Sex.......................................................
9) Your Religion...................................
wait for your prompt response.
Thanks and God bless,
Yours Faithfully,
OUSMANE KABA |
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From: ousmane kaba <ousmane_kaba002@yahoo.com>
Sent: Monday, August 20, 2007 6:42 PM
Subject: fill this application and send to the bank
Dear good friend,
Now i want to tell you the proccess of claiming this fund from the bank for no body else knows about this abardoned money,you have to fill in this application form that i am sending you now bellow and send to the bank for them to know that such fund is left unclaim,then after there investigations then they will inform you the way the transfer is to be made but befor that,you have to apply for it and wait for them to approve the fund on your name for every information to make them approve the fund to you is with me so all you will do is to fill in this text of application that i have drafted for you and send to the bank with their email address,and any thing they ask you for i know that they must ask you some questions to know whether you are the rightfull next of kin to the decceased then you forward it to me to give you the answer to any question that they will ask you for every information about the man is with me so here is the application that you need to fill and send to the bank.
OPEN YOUR ATTACHMENT YOU WILL SEE THE APPLICATION,FILL IT AND SEND TO THE EMAIL ADDRESS OF THE FOREIGN REMITANCE DEPARTMENT :( remitance_adb_bfaso@excite.com)
Thank's,
OUSMANE KABA.
0022678784474
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From: "bank" <remitance_adb_bfaso@excite.com>
Reply-To: remitance_adb_bfaso@excite.com
Subject: OFFICIAL QUESTIONNIARE ADB
Date: Sat, 25 Aug 2007 03:26:17 -0400 (EDT)
FROM THE DEPT/ OF FOREIGN REMITTANCE.C/O DIRECTOR OF FOREIGN REMITTANCE ADBOUAGADOUGOU BURKINA- FASO. DATE 25/08/ 2007.
WE THE BOARD OF DIRECTORS AND GENERAL MANAGEMENT OF AFRICAN DEVELOPMENT BANK,OUAGADOUGOU,BURKINA FASO,WISHES TO USE THE OPPORTUNITY TO OFFICIALLY CONFIRM OF OUR RECEIPT OF YOUR OFFICIAL APPLICATION TODAY BEING 25/08/2007 AS NEXT OF KIN TO OUR DECEASED CUSTOMER,LATE MR JOHN KOROVO ,WHO DIED IN A TRAGIC AIR CRASH.
OPEN YOUR ATTACHMENT FILE AND COLLECT YOUR OFFICIAL QUESTIONNAIRE AND FILL THE QUESTIONS VERY WELL, AND RESEND IT TO THIS BANK.YOU ARE ALSO ADVICED TO SEND THE ANSWERS WITH A COPY OF YOUR PASSPORT PHOTOGRAPH FOR YOUR FINAL OFFICIAL APPROVAL AND FOR OTHER DOCUMENT IN THIS BANK BEFORE YOUR FUND WILL BE TRANSFERED.
THANKS,
MR.PETTER GAMBO
DIRECTOR FOREIGN REMITTANCE DEPARTMENT (ADB).
CC: Governor-(ADB).
CC: Directoress Of Transfer Dept -(ADB).
CC: Director Of Foreign Remittance Dept-(ADB |
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