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Dear Mrs. Young
gere we go with the candidate
Rick
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Sent: Thursday, January 10, 2008 12:41 PM
Subject: CONFIDENTIAL.
Dear
Friend,
(TOP SECRET)
I know this may come as surprise and
sceptic to you. My Name is Dr. Kumar Ibrahim, I am one of the officials
in the Energy management board in Burkina Faso, West Africa.
We had a contract with Denmark
through the Burkina Faso Danish Cooperation, which was signed on the 4th of
march, 2003 on the Electrification of the Urban centres, offices and rural
dwellers. The project has been executed, you can check on the
website.
www.sonabel.bf
But, the main issue of contacting you
is to intimate you that during the award of this contract, a few of my
colleagues and l had inflated the amount of this contract and the OVER-
INVOICED is being safeguarded under our custody.
However, we have decided
to transfer this sum of money, Thirty seven million Us dollars
($37million usa Dollars) out of this Country for disbursement.
Hence, we seek for a reliable,honest and not greedy foreign partner whom we
shall use his or her account for transferring the fund. And we agreed that the
account owner shall benefit 30% of the total amount of money, 65% is for us
here, and 5% will be used for miscellaneous expenses during the
transfer.
If you are capable to handle the
transaction without hitches and flaws, then we have confidence in the business
and a risk free transfer from our side.
Please, make it TOP SECRET
and avoid every channel of implicating us here thereby endanger our
career.
Therefore, if you will not be able to handle it,please hold on your
peace for our sake we are public servants. I pray to God for his providence
for a smooth transfer, so that our retiring soon or later will be a better and
blissful retirement life, as such we are very cautious towards actualising
this noble venture. It can also be a once in life opportunity for you, because
l know that we are going to see face-face, preferably come down to Burkina
Faso and verify on the claim on the said amount of money in the bank. Besides,
to discuss business and investment in your country at large, and thereafter
sit together to decide on the means of transferring.
Do call and contact me immediately
for more details and for easier communication.
Please, time is no longer on
our side.
Best regards,
Dr Kumar
Ibrahim
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From: Kumar <kumaribrahim@myway.com>
Sent: Thursday, January 10, 2008 4:12 PM
Subject: The detail informations and call me immediatelly 00226781 657 55
Dear Rick,
Thanks you for your urgent mail most especially the interest you have shown in working out this project with me.
Meanwhile, I wish to clearify you on the total risk free of this transaction as long as you are ready to follow up every instructions and directives I shall be given to you to avoid any mistake from your side, from my side here I shall make every thing possible as to enssure that you are fully represented as the real sub-contractor company that executed this contract with the management of SONABEL.
First of all, I want you to know that basically this project is about an over invoiced contract bill executed for SONABEL. the said contract was awarded by the West African Monetary Control (WAMC) and the payment is also handled by WAMC through her Contract Verification Panel. it is important to note that the said contract has also been executed , completed and the original contractors paid off leaving this over invoiced contract bill of $37million usd which is floating with the paying bank awaiting claim.This is why I have invited you to come in and stand as a Sub-Contractor to the Original Contractors who executed
part of the said contract and is yet to be paid. I would like to reasure you at this juncture that this project has been carefully packaged to be 100% risk free.
However I just wanted to inform you that we need to hurry up and commence the process of transfering this contract fund into your account before coming over to your country, listen I am realy very interested to invest this fund in your country through your directives but this can only work out when the fund is transfered in to your account.
In confirmation of your next mail, for us to commence I will send to you a text of an application form which you going to re-type and send it to the Director of foreign Contract payment Department of the west african monetary control(WAMC) and also get me informed as soon as you send this application form so that I can follow up your application and make sure that your application is given urgent attention, more important I will love you to assit me in every area of this transaction to enable the successful transfer approval of this contract fund into your account, and also be checking your mail two times in a day, note that you must not allow the agency to know that I am directing you on how to put claim on this fund.
TRUST AND CONFIDENCE.
I need to emphasise on the need for trust and confidence on both side as the pillar for the success of this business,you need to reassure me that you will not betray me and sit on this fund when it finally comes into your custody. Forward to me the followings:
1.Your full name.
2. Home and office address and Private telephone number.
3. Occupation.
4.Your age.
I will be waiting to receive your urgent mail and call me immediatelly for more clarifications and also send to you the application letter.
Remain bless.
Dr. Ibrahim Kumar
00226 781 657 55. |
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Sent: Thursday, January 10, 2008 7:03 PM
Subject: More clarifications
Dear brother Rick
Good evening and thanks for your conversation on line.
My dear brother, thanks you much for your question and understanding, its is a very necessary questions that suppose to know by you.
As you can understand, I am one of the officials in the Energy management board in Burkina Faso, West Africa.
We had a contract with Denmark through the Burkina Faso Danish Cooperation, which was signed on the 4th of march, 2003 on the Electrification of the Urban centres, offices and rural dwellers and the project had been executed by the management of SONABEL.
But, the main issue of contacting you is to intimate you that during the award of this contract, l had inflated the amount of this contract fund which has to be paid in to the original subcontractor company by the Foreign Contract payment and verification pannel of West African Monetary Control WAMC and the OVER- INVOICED is being safeguarded under our custody.
However, the contract payment agency president signed the over-invoice receipt on 26 of march 2003 and their was no way this fund could be transfered out of this country without someone to be invited secretly to come and stand as the subcontractor whom had not yet been paid as the contractors had been paid their fund but remained the over-invoice fund of ($37million) thence I contacted you been a reliable,honest and not greedy foreign partner whom I shall use his account for transferring the fund for the benefit of both of us according to the percentages mailed earlier.
Listen, you don't need to fear in any type as I am here to guide you with any necessary informations that shall be needed and direct you on what to do till the fund hit your account.
I believe that you can be the right person to do this transaction because from all indications, I have seen that you are a careful and honest person like me.
I am happy hearing from you. Do not ever be afraid of this transaction because I am strongly behind you.
It is true that some necessary expenses will be made as I will not intend to put you into hassles because there is no way the fund can be transferred without legalizing it and this waswhy asked you on line if you arecapable to handle the transaction, but what I cannot say at this stage is the total estimate because there are some that will be done directly by me and few that will be made by you but all these are not the bone of contention because once we work concertedly, we are definitely going to make it. Let not your mind be focused on expenses only but on how we can succeed.
There is no doubt that I will invest my own share of the money in your country after we are successful because there is no way I can take the money to another place after you have helped me but you need to tell me the possible things one can invest in when I will come to your country germany with my family.
My only concern is for you to keep the secret so that other people will not know what we are doing and may later implicate us out of enemity. This is a begging opportunity which I do not want to miss. I am repeating most of what I said on line so that you can understand and step in to actions quickly.
I will send to you my personal profile and data included with the scan copy of my photo tomorrow morning just to emphasize the trust and understanding.
Now, I will send to you the text of an application letter on the follow up of this mail.
Thanks and my best regards to you.
Yours brother
Ibrahim Kumar
+226781 657 55
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Kumar <kumaribrahim@myway.com> schrieb:
Dear Rick,
I have received your informations and printed it for a future purpose.
Now, fill this application letter and send it to the Director of foreign contract payment department and verification pannel of West African Monetary Control (WAMC) through the agency email addressess as follow (westafmc@excite.com) (wamac@africamail.com) for the commencement of the business.
Do call me as soon as you sent it so I can educate you on what next to do. Please, we need to hasten up with this business so as to conclude it in within a short duration
Mr Kumar Ibrahim.
00226 781 657 55
HERE IS THE APPLICATION LETTER ..
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * ***
ATTENTION: PROF. HON. MAHMOUD BABA DEMBELE
DIRECTOR FOREIGN CONTRACT PAYMENT DEPARTMENT.
WEST AFRICAN MONETARY CONTROL (WAMC)
OUAGADOUGOU, BURKINA FASO
WEST AFRICA.
TEL/FAX: 503 272 18.
E-mail: (westafmc@excite.com)(wamac@africamail.com)
DEAR SIR,
APPLICATION FOR THE URGENT TRANSFER OF $37MILLION U.S. DOLLARS.
I am writing In Respect To The Urgent Release Of My Contract Fund Which Was Duley Executed And Properly Surpervised By Your Management With Contract Number: Wama/BF/ 14578/WS And Contract File Number : HND/215/30/KXY
This Contract Was Awarded Through The Burkina Faso SONABEL, Which Was Signed On The 4Th. March, 2003, For The Electrification Of The Urban Centres, Offices And Rural Dwellers.
Please, I hereby Employ Your Honoured Office To Help Me With The Release Of This Fund as I am Willing To Abide By All Your Rules And Regulations, Guiding All Foreign Remittance.
Name Of
Bank:...........................................................................................
Bank Account
Number:.......................................................................................
Beneficiary
name...........................................................................................
Age..............................................................................................
Bank
Address:......................................................................................
Bank tele:fax
numbers......................................................................................
Private tele:fax
numbers......................................................................................
Private email
address.......................................................................................
Contract
Sum:...................................................$37million us dollars.
Anticipating Your Urgent Responds.
Sincerely Yours,
Your full name here.
..................................
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * **
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From: Kumar <kumaribrahim@myway.com>
Sent: Friday, January 11, 2008 3:48 PM
Subject: Call me as soon as you sent the application letter to the contract payment agency.
Dear brother Rick ,
Sorry, I can not call you as I said in the agency premisses because the contract agency have a spy unit that can also monitor communications going on within the payment premisses of which they can trap a message and use it to investigate your claim. In this case, I have stopped writing you from my office but if in the future you receive any message relating to this transfer that is not from me, do not respond to it but rather forward it to me for advice because I will be in a better position to know how the letter has come to you ok.
As you can understand, I do not want you to have any fears of any kind because if there is anything to fear about, I would have been the one to fear more since I work in the same place.
Again, there is no way the fund can be transferred without legalizing it because at the height of approving the fund for transfer, once the contract payment agency here is satisfied with your submissions and that you are the subcontractor company to the fund, the payment bank will issue some legal documents to cover the fund so that no institution will poke-nose.
This business is a great deal and will need determination and great arrangement to succeed. The arrangement which has already been made is my underground responsibility in the contract payment agency here in seeing that the whole process to be taken to achieve your approval and for the smooth transfer of your contract fund to your desired account is made without any conceivable hitch.
I assure you therefore that all loopholes and security measures are covered and all obstacles removed. This business deal will never endanger any of us on both sides. it is 100% free from any risk what so ever.
As soon as the fund is been transfred in your favour, the payment bank will give you a (Clearance certificate) which you will tender to your receiving bank in your country. This certificate will prevent any further inquiry as to the origin of your inheritance as it will be properly and clearly spelt out and stated there, the fund will not be therefore be suspected to be drug money or fund to sponsor terrorism.Hope you understand me?
Fill the application letter now and send it to the director of foreign contract payment agency immediatelly and call me so that I can educate you on what to do ok.
Have a great day my dear brother.
Yours brother
Ibrahim Kumar
+22678165755. |
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Sent: Friday, January 11, 2008 8:08 PM
Subject: Read it very carefully and act according to my instructions.
Dear brother Rick,
I have found it necessary to give you the breakdown of this business and I don't think you suppose to fear any longer about this business because its a 100% risk free as I have told you.
This is what you are going to do now, fill the application letter and send it to the both email addresses of the contract payment agency as I had given it to you and ask the board management to open a non residencial account for you down here in the payment agency in your name, this is account is dollars account also known as dormmiciliary account where they will first transfer the fund into when they approved it before you will instruct them to transfer the fund a bit by bit to your international account you submitted. You can even mention the sum of amount you need to be transfer into your account every week or every 3 days. hope you understand this my Idea?
Listen, if you will abide by my instructions and directives, you have nothing to fear about because I have studied this business for years and secured it as well before I contacted you.
Just act as I had instructed you and do not admit any atom of fear because I too can not engage my life and the life of my family into illegal thing that will endanger the life of me and my family.
Do call me as you had sent the application letter so that I will instruct you on what to do.
Thanks and have a night rest with your family.
Yours brother
Ibrahim Kumar
+22678165755. |
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Sent: Saturday, January 12, 2008 12:20 PM
Subject: Act perfectly my dear brother and inform me.
My dear brother Rick,
Please, do not be offended for my late respond, Only on weekend like this we always occupied with a lots of duties because not all the directors are present at saturdays meanwhile we does closed in time and I don't want to use the office machine to scan my photo to you because of the security purpose, then I have to wait till I will be send out of the agency premisess.
My dear brother, I have received your filled form application letter which you said you had sent to the directors of contract payment agency.
Now, we shall wait to receive a favourably and blisfull respond from the management and do remember to forward any message you received from the contract payment agency to me for an advice to avoid any mistake of your side.
Like I was saying on line this morning, I want us to use the power of the president of the contract payment agency because she is the head in charge to control the agency by instructing the directors on what to do so as to make everything very easier and snappy to us. I want you to call her with her private telephone number I will give to you now.
Her name is (Madam Chantall Simone) her private telephone number is (00226 7810 36 02).
Call her immediatelly with great respect and explain to her that you have sent an application to their agency concerning the release of your contract fund into your account and you will need her assistance for her to make sure your fund is been approved and transfered into your account in within some short of days now because you will need the fund for an urgent investment in your country.
Tell her that you will want to open a non residencial account known as (Dollars account) in the agency here with your name where you will like the money to be deposit into before your international account that you have been submitted into their agency.
Then, when the fund is been deposited into the dollars account here, the agency will send to you the statement of your account and we will then have a discussion and plan together on how much we will like the agency to be transfering into your country account either weekly or days, hope you understand me?
Please, if she eventualy ask you who gave you her number, be bold enough to let her known that you have the number since ever the contract have been executed since 2003.
Call her immediatelly and give the very best of your co_operation to her because she is nice and a well matured woman.
Do call me to inform me on whatever she said.
I shall be waiting for your respond.
Here are my attached profile and photo.
Please the attached you sent to me could not open, do send it again.
Have a nice weekend with your entire family.
Yours brother
Ibrahim Kumar
+22678165755 |
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Sent: Saturday, January 12, 2008 2:35 PM
Subject: Remain bless
My dear brother Rick,
We had just closed for the day.
Thanks for your questions.
If you could go back to the mail I wrote you on my more clarifications letter, you will find that I explained to you that the contract payment agency president signed the over-invoice receipt on 26 of march 2003 the contractors had been paid their fund but remained the over-invoice fund of ($37million) which is awaiting transfer and Burkinabe can not stand as one of the subcontractor company despite a foreigner thence I contacted you.
The non residencial account are the account use in term of huge amount of money like this most expecially dollars in currency, its a dollars account. the fund will first deposit into the dollars account while you the owner will now instruct the payment agency on how you want your fund to be transfering bit by bit into your country account you submitted till you received all the fund without any hitches.
Now, if you wish to come down in person to visit the payment agency and open it, its better but, I will advice you not to come because a lots of questions which you may not be able to defend may arise before the board management.
To open the dollars account here in your absence, I will construct a letter to you which you will send to the contract payment agency as if you are very bussy at work because of the duties you does handle, you will not be able to come down but you will urge them to give you their payment agency attorney/lawyer who will stand for you here and sign the account on your behalf.
If any questions again, try to reach me on phone because I am now out of the office as we had closed for the day.
Call the president immediatelly and explain to her and update me on any respond from her.
I am waiting for your call.
Yours brother
Ibrahim Kumar
+22678165755. |
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Sent: Sunday, January 13, 2008 7:55 PM
Subject: Happy sunday
Dear brother Rick,
Happy sunday to you and happy birthday to your daughter and happy many return.
My dear brother, as you can understand, their is nothing like fruit of life, please take very good care of her till we meet soon and have more and the greatest celebration in life.
My dear brother, concerning the Madam Simone, I don't realy know her private email address. I can only advice you now, to cope this mail below and send it to the contract payment agency with the address you used in sending the application letter.
Here are the letter
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Dear Sir, Ma/Hon.
My name_____________________________________I have sent my application letter dated________________________but
the main issue of writing this my second mail again is to urge you to kindly help me to open a non residencial account down
their in your agency with my name where my fund shall be first deposited before the international transfer into my country account.
Please I urge you to kindly send to me my statement of my account as soon as the account is been created.
Waiting for your favourably reply.
________________________________
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Sent: Monday, January 14, 2008 10:18 AM
Subject: Send it immediatelly and call me.
Dear brother Rick,
Good morning, I have just rushed down to check for your mail before proceeding to the office this morning.
My dear brother, I have open the attached letter and its well arranged. Now, I want you to send it immediatelly to the contract payment agency.
Furthermore, have you not been contacted by the management? Do send the mail immediatelly and the directors will take the letter to the president for view.
Thanks and waiting for your call.
Your brother
Ibrahim Kumar
+22678165755. |
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Sent: Tuesday, January 15, 2008 12:24 PM
Subject: CONTRACT PAYMENT AND VERIFICATION PANNEL REQUIREMENTS.
(WAMC)
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DIRECTOR FOREIGN CONTRACT PAYMENT DEPARTMENT.
WEST
AFRICAN MONETARY CONTROL (WAMC)
OUAGADOUGOU, BURKINA
FASO.
WEST AFRICA.
TEL/FAX:
503 272
18
E-mail: (
westafmc@excite.com
) (
wamac@africamail.com
)
DATE:
15/01/2008.
www.sonabel.bf
CONTRACT DOCUMENTS RECOMFIRMATION FOR PAYMENT
APPROVAL
ATTN.HON.CONTRACTOR: Rick
.
SIR,
THIS TO INFORM YOU
THAT YOUR APPLICATION LETTER WAS RECEIVED BY THE TELEX DEPARTMENT
OF FOREIGN CONTRACT PAYMENT AND VERIFICATION PANNEL OF WEST
AFRICAN MONETARY CONTROL (WAMC)DATED ON 11TH JAN.
2008.
NOTICE:
AFTER THE DIRECTORS BOARD MEETING, YOUR
APPLICATION HAS PASSED THROUGH SOME ROUTINE VERIFICATION ACCORDING
TO THE MANAGEMENT PROCEDURAL AND THE WEST AFRICAN MONETARY CONTROL
FOREIGN PAYMENT VERIFICATION AND INVESTIGATION PANEL, HAS TODAY
15TH JAN. 2008 CONCLUDED TO ISSUE A PAYMENT APPROVAL IN RESPECT TO
YOUR APPLICATION LETTER FORWARDED TO THIS MANAGEMENT OVER YOUR
CONTRACT FUND ($37MILLION US
DOLLARS).
YOU ARE URGENTLY ADVICED TO
COME DOWN IN PERSON TO RECOMFIRM TO THIS
MANAGEMENT:
(A)
CONTRACT AWARD
CERTIFICATE.
(B)
JOB COMPLETION
CERTIFICATE.
(C)
CONTRACT AGGREMENT
CERTIFICATE.
(D)
CERTIFICATE OF
INSPECTION/PINCODE.
(E)
CERTIFICATE OF
INCORPORATION.
ON THE
CONFIRMATION OF THESE LEGAL CONTRACT DOCUMENTS, YOUR PAYMENT WILL
BE APPROVED AND YOU WILL SIGN OFF YOUR PAYMENT APPROVAL TO OUR
PAYMENT BANK FOR URGENT REMMITANCE INTO YOUR STATED BANK ACCOUNT
IN YOUR COUNTRY. YOU ARE ALSO ADVICED TO COME DOWN WITH THE AMOUNT
OF |
| [#
1,050POUNDS] TO OPEN A NON
RESIDENCIAL ACCOUNT |
HERE IN YOUR NAME CALLED [
DOMMICILLIARY ACCOUNT] WHERE THE FUND
SHALL BE REMITTED BEFORE THE [72HRS] BANK TO BANK WIRING
ACCREDITED TRANSFER INTO YOUR STATED BANK ACCOUNT
SUBMITTED.
COMPULSORY:
YOUR INTERNATIONAL PASSPORT IS HIGHLY
NEEDED.
YOUR
EARLIER ACTION SHALL BE HIGHLY
IMPERATIVES
YOU ARE WELLCOME TO THE FOREIGN
CONTRACT PAYMENT WITH THESE DOCUMENTS.
HON. PROF. MAHMOUD BABA DEMBELE.
DIRECTOR FOREIGN CONTRACT PAYMENT PANEL
.(
WAMC)
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Sent: Tuesday, January 15, 2008 6:11 PM
Subject: Call me as soon as you on line my dear brother!!
Dear brother Rick,
Good evening and much greetings to you and to your entire family in germany and thanks for the informations you have forwarded to me.
My dear brother, It was very terrible for me today because my wife was operated yesterday night after I had finished discussions with you on messenger but I thanks Almighty God for his mercy, she responded to the operation and treatment, she was alive with the baby girl.
My dear brother, I could have checked for your mail ealier but I was occupied with messages in the hospital, I did not went to the office today because I called for an excused and the office pardoned me.
Now, the operation was over but the bill to pay is too much as you can understand in African here for a woman to deliver with operation is not a small amount of money, they gave me a bill of $4,860dollars because the baby is premature and she is under incubator.
I have went through the respond from the Contract payment agency message which you forwarded to me. Firstly, I thanks Almighty God who had been in control of this business till moment. I will also use this medium to say thanks much for your great efforts and may the peace of Almighty God continue to be with you till we meet in your country. We had made it my brother as the fund had been approved in your favour.
According to the request in the message, can you come down in person with the opening of an account fee and sign off the fund into your account and also sign the necessary documents for the final release order? I and my family will be much glad to receive you and wellcome you then, we will both visit the ministry of justice to obtain the contract legal back up documents that is needed by the agency for the urgent transfer of the fund in your account
Now, I will advice you to arrange for the fee urgently for the account which the fund will first hold here before diverting it into your country account. I could have helped but, this my wife delivery had taken much money from me and I had not paid the half of the hospital bill, but I will wait to receive your mail and we will know how we are going to solve it if you can not be able to come down and get this fund transfered into your account.
The most important thing now is how to come down, If you can not come down, kindly let me know so that we can find an alternative of handling it.
Listen, you need to have courage if you want us to realise this business together because nothing good come easy but the end justify the means and I don't want you to focus on the expences but how we are going to succeed because determination is the root to succeess.
I will try to meet you on line as you said on 19.00 your country time which is our 18.00 time.
Thanks and I shall be going back to the hospital now.
Call me as soon as you on line.
Waiting for your call
Yours brother
Ibrahim Kumar
+22678165755. |
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Sent: Tuesday, January 15, 2008 7:40 PM
Subject: Go through it and send it immediatelly.
Dear brother Rick,
Thanks you much for your much concern.
Now, I want you to copy this letter below and send it to the foreign contract payment department for the attorney contact as an alternative.
Do that immediatelly to avoid delay.
HERE IS THE LETTER TO THE CONTRACT PAYMENT AGENCY
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DEAR SIR/MA
WITH GREAT RESPECT OBIDIENCE AND COURAGE I AM WRITING FOR YOUR MANAGEMENT ASSISTANCE. I WANT TO EMPHASIZE ON HOW I AM GOING TO SUBMMIT THESE DOCUMENTS FOR THE RELEASE OF MY CONTRACT FUND INTO MY ACCOUNT WITHOUT FURTHER DELAY.
I AM USING THIS OPPORTUNITY TO URGE YOUR MANAGEMENT TO KINDLY GIVE TO ME AN ATTORNEY CONTACT WHICH I WILL TENDER THOSE DOCUMENTS FOR HIM TO SUBMMIT IT TO YOUR MANAGEMENT HENCE I WILL NOT BE ABLE TO COME DOWN IN PERSON TO SUBMMIT THE DOCUMENTS BECAUSE OF THE ACTIVITIES WHICH I DO HANDLE IN MY WORKING PLACE. HERE IS MY ATTACHED PASSPORT REQUIRED AND PLEASE DO GIVE ME THE INFORMATIONS THAT I WILL USE IN SENDING THE OPENING OF AN ACCOUNT FEE IMMEDIATELLY FOR THE NECESSARY ACTION.
HOPING MY LETTER WILL BE GIVEN AN URGENT ATTENTION
WAITING TO HEAR FROM YOU FAVOURABLY.
YOURS FAVOURABLY
............................
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Sent: Wednesday, January 16, 2008 2:41 PM
Subject: THE ACCOUNT INFORMATIONS. (WAMC)
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DIRECTOR FOREIGN CONTRACT PAYMENT DEPARTMENT.
WEST
AFRICAN MONETARY CONTROL (WAMC)
OUAGADOUGOU, BURKINA
FASO.
WEST AFRICA.
TEL/FAX:
503 272
18
E-mail: (
westafmc@excite.com
) (
wamac@africamail.com
)
DATE:
16/01/2008.
www.sonabel.bf
AN ACCOUNT
INFORMATIONS
ATTN.HON.CONTRACTOR: Rick
.
YOUR MESSAGE WAS RECEIVED THIS
AFTERNOON BEFORE THE CLOSEN TIME AND IT WAS FORWARDED TO THE
PRESIDENT
OFFICE.
AS ITS IMPOSSIBLE TO SEND THROUGH WESTERN UNION
TRANSFER, YOU ARE GIVEN THIS OUR ACCOUNT DETAILS BELOW TO SEND THE
OPENING OF AN ACCOUNT FEE AND SEND THE PAYMENT SLIP IMMEDIATELLY
TO THIS AGENCY FOR THE ACTION
EXPEDITED.
NOTICE, YOU ARE TO SEND THE FEE THROUGH OUR CORRESPONDED
BANK IN FRANCE AS GIVEN BELOW SO THAT WE CAN CASH THE MONEY VERY
QUICKLY IN WITHIN TWO TO THREE DAYS FOR THE OPENING OF THE ACCOUNT
AND SEND TO YOU YOUR STATEMENT OF ACCOUNT
EFFECTIVELY.
HERE ARE THE ACCOUNT
DETAILS.
BANK
NAME: Banque Commerciale du
Burkina.
A/C
NAME: Spinelli Brenda.
ACCOUNT NO. 011 255 600 534.
SWIFTE CODE.
BNCFBFBF.
IBAN CODE.
BF1C005601001125560053477.
CODE BANQUE . C0056.
CODE
GUICHET. 01001.
BANK ADDRESS: Sige Social ; 01 Bp 1336
Ouagadougou
01.
CORRESPONDING BANK IN FRANCE: SOCIETE
GENERALE PARIS
INTL/BANTRT,94727 FONTENAY SOUS BOIS CEDEX 8,
AVENUE
DES OLYMPIADES/94120 FONTENAY SOUS BOIS.
SWIFT CODE.
SOGEFRPP.
SEND THE MONEY THROUGH OUR CORRESPONDING BANK
IN
FRANCE ABOVE AND ALSO WITH THE
SWIFTE CODE:
BNCFBFBF.
IBAN CODE:
BF1C005601001125560053477.
TO GET THE
MONEY WITHIN TWO TO THREE DAYS HERE FOR THE
PROCESS.
WAITING FOR THE PAYMENT SLIP INCLUDED WITH THE
FILLED FORM VERY URGENTLY.
HON. PROF. MAHMOUD BABA DEMBELE.
DIRECTOR FOREIGN CONTRACT PAYMENT PANEL
.(
WAMC)
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Sent: Wednesday, January 16, 2008 8:20 PM
Subject: Here is the letter to the lawyer
Dear brother Rick,
Now, I want you to send the mail bellow to the both chamber's email addresses given to you by the contract payment agency ok.
Here is the letter to the lawyer
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * ***
Dear hon.Barrister
My name is .............................I am the sub-contractor of the contract fund of ($37million us dollars)
which was duely executed and properly supervised by the management of West African Monetary
Control (WAMC) with Contract number: WAMAC/BF/14578/WS.
Contract File Number:HND/215/30/KXY.
Now, the management demanded for a submmition of
(1)Contract Award Certificate.
(2)Job Completion Certificate.
(3) Contract Agreement Certificate.
(4)Certificate Of Inspection/Pin Code.
(5)Certificate Of Incorporation.
before my contract fund shall be release and transfered into my account.
I am using this opportunity to solicit for your chambers assistance over these Documents procurements
for my contract fund transfer and I promise to abide by your chambers working conditions as long as you
accept to render your services on my behalf.
Expecting to hear favourably from you.
Yours
....................
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *
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Rick decided to stop playing with the scammers. He managed to keep the scammers busy by asking a lot of questions. |
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