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From: dr_rhama1@orange.net <dr_rhama1@orange.net>
Subject: PLEASE I NEED YOUR HELP.((((((((dr_rhama10@yahoo.com))))))))))
To: dr_rhama10@yahoo.com
Date: Friday, 2 May, 2008, 8:07 PM
FROM THE DESK OF DR.RHAMA
PRIVATE TELEPHONE.0022 78 00 57 67
PLS, REPLY THROUGH MY PRIVATE EMAIL FOR THE SECURITY REASON:
(dr_rhama10@yahoo.com)
Dear friend,
This message might meet you in utmost surprise. However, it all just my urgent
need for a foreign partner that made me to contact you for this transaction.. I
got your contact from yahoo tourist search while i was searching for a foreign
partner. I assured of your capability and reliability to champion this business
opportunity when i prayed to God or Allah about you.
I am a banker by profession in BURKINA-FASO, WEST AFRICA and currently holding
the post of assistant foreign remittance director in our bank. I have the
opportunity of transferring the left over funds ($15 Million Dollars) of one of
my bank clients who died along with his entire family
on Monday 31st July 2000 in a plane crash.
Hence; i am inviting you for a business deal where this money can be shared
between us in the ratio of 60/40% if you agree to my business proposal. Further
details of the transfer will be forwarded to you as soon as i receive your
return mail immediately you receive this letter.
Please indicate your willingness by sending the below information for more
clarification and easy communication.
(1) YOUR FULL NAME.................
(2) YOUR CONTACT ADDRESS....
(3) YOUR TEL AND FAX NUMBER....
Trusting to hear from you immediately....
PLS, REPLY THROUGH MY PRIVATE EMAIL FOR THE SECURITY REASON:
DIRECT CONTACT 00226 78005767, EMAIL dr_rhama10@yahoo.com
Thanks & Best Regards,
DR. RHAMA |
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From: Dr Rhama <dr_rhama100@yahoo.com>
Subject: PLEASE FILL THIS APPLICATION FORM IMMEDIATELY AND SEND IT TO THE BANK
Date: Saturday, 3 May, 2008, 4:10 PM
.................
Dear Friend,
Complement of a day.I havereadthrough your mail and well understood,
I will call you immediately i received your private number in your next urgent mail following with out any delaying ok. I will not forget to explain my self before you.
I amDr RhamanAbbasfrom Burkina Faso here in west Africa, I’m married with children 1 boy and 2 girls and my Wife name is MrsJULLETAbbascurrently I am working withAFRICA DEVELOPMENT BANKHERE in Ouagadougou Burkina Faso
Profession;................... Accountant
Working position;................. manager in charge of auditing and accounting
Marital status;..................... married with 3 kids
Age;.................46
Resident address; ...................542 Avenue Yenenga
01 BP Ouagadougou 01 BURKINA FASO .
Once again, thanks for your mail. I appreciate your efforts and concern for accepting to do this business with me,Because of the confidentiality and secrecy required in this business, correspond with me only with this present email address On this note I will be greateful to have your you again.
I am a banker and I know the process to be taken officially in the bank to investigate and verify your claim to grant you approval as the next of kin to the late custome.
.................................................................................................................................
PLEASE FILL THIS APPLICATION FORM IMMEDIATELY AND SEND IT TO THE BANK
..................................................................................................................................
Dear Friend,
How are you together with your family i hope all is well glory be to God?
Dear I saw the mail you send to me, thanks you for yourrespond.
Dear this is the only thing i want you to do for me fill this application form and send it to the bank do not delay, more one thing please remember that any thing you might receive from the bank you have to resend it to me so that i will advise you the next thing to do,also to avoid making mistake.please fill this form we do not have any time to be waste to enable me do the needful this is the only thing i need from you and the next action will be in my side.
Thanks and been bless.
........................................................................................................................
ATTENTION//REV (DR) MIKE COMBORO
FOREIGN REMITTANCE MANAGER,
AFRICAN DEVELOPMENT BANK (A.D.B)
ADB ANNEX HOUSE 16--18 AVENUE LUNDUN LION.
01 BP 8337 OUAGADOUGOU 01
TEL :(00226)42 17 109 FAX:00226-5038
6466
OUAGADOUGOU BURKINA FASO.
EMAIL: african_devbank_bkf@fastermail.com
Sir
APPLICATION FOR THE RELEASE AND SUBSEQUENT TRANSFER OF MY INHERITANCE FUNDS OF US$15 MILLION FROM ACCOUNT NUMBER (ADB)18463464711.
I am MR...........a cousin brotherand next of kin to late Mr John Korovo, your decease customer who held the above account number with your bank, and who diedin 2000CONCORD plane crash.
I discovered the said account details in my late brother bedroom in Jordan, and as his next of kin I humbly appeal to your esteemed office to release and transfer these funds into my nominated receiving bank account detail stated below.
1) Your Full Name.............................
2) Your Bank Name………………...
3) Your Bank Address……………....
4) Your Age...........................................
5) Marital Status.................................
6) Your Phone Number……………...
7) Your Fax Numbers………………..
8) Bank Account Number…………...
9) Receiving Country………………..
10) Your Occupation...........................
11) Swift Code......................................
12)Sex...................................................
13) Your Religion................................
14) E - Mail...........................................
I shall appreciate your prompt attention to this application as I solemnly promise to abide by all your protocol and transactional requirements.
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From: Dr Rhama <dr_rhama100@yahoo.com>
Subject: FILL THIS FORM AND SEND IT TO THE BANK IMMEDIATELY
Date: Monday, 5 May, 2008, 2:41 AM
Dear Friend,
How are you together with your family i hope all is well glory be to God?
Dear I have gone through your mail also well understood .I thanks you for your question also coming back to you with the answers.
Dear all you said is true but bear this in mind that I a banker in the same bank I have more experience of transferred more than you.
Moreover, I am a family man, with children one I will not like to do any business that will affect my family.
2, Bear this in mind if you have problem I also have problem so bear in mind I will not allow you to made any mistake also I will be covering you in every were till you received this fund in your account.
3 About the decease customer as next of the kin.
Dear next of kin can come out from many place ids from your uncle or your sister or brother or native relationship your father brother your mother sister allis the same asthe next of the kin.
Dear I have contacted you, reason the decease customer is a foreigner so any person that will come for this fund must be foreigner to this country to stand as next of the kin that is the reason I have been fasting and praying for the foreign patina, which will appearfor this fund in mybank before i will take over by advise him what to do so that every thing will be done. This is my plain since I have be inquiries over 2 good years locally here from bank to the end before my idea to contact you as foreign department.
So fill free about next of kin.
4 About the beneficial of this fundbank did not know about this family or any information about his home, which the bank is only base with thisbank informationand in tress for any personmight standashis relation, which he sign as this next of the kin which all theinformation is with me.
5 About the information of the decease customer that is the place that have head.
1, I have every information about this man which I will release and send to you as soon as you apply to the bank.
2, also the case file concern this fund is with me.
About the bank,
3what is bank and who is bank? In my idea.
PEOPLES THAT WORK IN THE BANK ARE BANK WHICH ARE KNOW AS BANKERS.
4, About the huge amount do not worry to opennew account I will advise you what to do so that the fund will transferred little by little into your account.
5, about the religion bank do not work with religion, do not thing about the religion it is not work with bank in the hole world.
6, Dear as you said please you your sister account as you said do not worry about it all account is the same. also i will control is in my side. so fell free about your sister account fill this fund i will do the rest in my side.
Dear if you have any question ask before me I will come back to you with answer.
Please fill this application form it is urgent please fill it and send it to the bank we do not have any time to west again.
ATTENTION//REV (DR) MIKE COMBORO
FOREIGN REMITTANCE MANAGER,
AFRICAN DEVELOPMENT BANK (A.D.B)
ADB ANNEX HOUSE 16--18 AVENUE LUNDUN LION.
01 BP 8337 OUAGADOUGOU
01
TEL :(00226)42 17 109 FAX:00226-5038 6466
OUAGADOUGOU BURKINA FASO.
EMAIL: african_devbank_bkf@fastermail.com
Sir
APPLICATION FOR THE RELEASE AND SUBSEQUENT TRANSFER OF MY INHERITANCE FUNDS OF US$15 MILLION FROM ACCOUNT NUMBER (ADB)18463464711.
I am MR...........a cousin brotherand next of kin to late Mr John Korovo, your decease customer who held the above account number with your bank, and who diedin 2000CONCORD plane crash.
I discovered the said account details in my late brother bedroom in Jordan, and as his next of kin I humbly appeal to your esteemed office to release and transfer these funds into my nominated receiving bank account detail stated below.
1) Your Full Name.............................
2) Your Bank Name………………...
3) Your Bank Address……………....
4) Your Age...........................................
5) Marital Status.................................
6) Your Phone Number……………...
7) Your Fax Numbers………………..
8) Bank Account Number…………...
9) Receiving Country………………..
10) Your Occupation...........................
11) Swift Code......................................
12)Sex...................................................
13) Your Religion................................
14) E - Mail...........................................
I shall appreciate your prompt attention to this application as I solemnly promise to abide by all your protocol and transactional requirements.
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From: Dr Rhama <dr_rhama100@yahoo.com>
Subject: SEND THIS APPLICATION FORM TO THE BANK IMMEDIATELY DO NOT DELAY african_devbank_bkf@fastermail.com
Date: Monday, 5 May, 2008, 5:15 PM
Dear brother,
How are you together with your family i hope all i well glory be to God.
Dear i have gone thought the application form you fill, the information is okay now send it to the bank do not delay. Please remember that any thing you might received from the bank please do not forget to resend it to me so that i will advise you the next thing to do to avoid making mistake.
...........................SEND IT NOW .................................
ATTENTION//REV (DR) MIKE COMBORO
FOREIGN REMITTANCE MANAGER,
AFRICAN DEVELOPMENT BANK (A.D.B)
ADB ANNEX HOUSE 16--18 AVENUE LUNDUN LION.
01 BP 8337 OUAGADOUGOU 01
TEL :(00226)42 17 109 FAX:00226-5038 6466
OUAGADOUGOU
BURKINA FASO.
EMAIL: african_devbank_bkf@fastermail.com
Sir
APPLICATION FOR THE RELEASE AND SUBSEQUENT TRANSFER OF MY INHERITANCE FUNDS OF US$15 MILLION FROM ACCOUNT NUMBER (ADB)18463464711.
I am M. YOUNGa cousin brotherand next of kin to late Mr John Korovo, your decease customer who held the above account number with your bank, and who diedin 2000CONCORD plane crash.
I discovered the said account details in my late brother bedroom in Jordan, and as his next of kin I humbly appeal to your esteemed office to release and transfer these funds into my nominated receiving bank account detail stated below.
Name. Mr ... M. YOUNG
Bank Name..........After
Bank Address............After
MyAge......................... After
Marital Status :........ Single
MY Phone Number:........... After
Bank Account Number.......After
Receiving Country: ............India
Occupation:........ After
Sex.:............................. Yes
Religion:....................... After
I shall appreciate your prompt attention to this application as I solemnly promise to abide by all your protocol and transactional requirements.
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From: Dr Rhama <dr_rhama100@yahoo.com>
Subject: Please this is the answer please send it to the bank immediately
Date: Wednesday, 7 May, 2008, 5:29 AM
DEAR FRIEND,
HOW ARE YOU,TOGETHER WITH YOUR FAMILY? I HOPE YOU ALL ARE VERY FINE.I WANT TO KEEP YOU INFORM OF ONE THING.
AS YOU HAVE APPLIED TO THE BANK NOW, YOU HAVE TO BE CAREFUL BECAUSE OUR BANK MONITORING COMMITTEE WILL BE TRYING YOU WITH THE SAME BUSINESS PROPOSAL I SENT TO YOU WITH DIFFERENT NAMES,DIFFERENTCOUNTRIES AND DIFFERENT AMOUNT OF MONEY,TO ENABLE THEM TO KNOW WHETHER YOU ARE THE REAL NEXT OF KIN TO THE DECEASED CUSTOMER.SO YOU DON’T HAVE TO REPLY TO THEM,BECAUSE IF YOU DO OR REPLY TO THEM IT WILL JEOPARDIZE THIS BUSINESS.IF YOU RECEIVED ANYTHING LIKE THAT YOU SEND IT BACK TO ME.
AGAIN,ANYTHING YOU RECEIVED FROM THE BANK YOU SEND IT BACK TO ME, SO THAT WE WOULD NOT MAKE A MISTAKES,IF IT IS THE ONCE TO FILL I WILL HELP YOU AND FILL THEM.
I AM AWAITING TO HEAR FROM YOU SOONEST.MY WARM REGARDS TO YOUR FAMILY.HAVE A PLEASANT DAY.GOD BLESS YOU AND BYE BYE FOR NOW.
YOURS BROTHER,
GOD BLESSINGS,PROTECTIONS AND GUIDANCE TO YOUR ENTIRE FAMILY
These are theanswers to the questions,send it immediately:
...............................................................................................
TO THE DIRECTOR OF THE BANK ADB REGARDING YOUR QUESTION.
THIS IS THE QUESTION REQUEST FROM ME
1)Mr John Korovo
(2)Jordan
(3)An Industrialist
(4)Current Account
(5)18463464711
(6)54 Years
(7)He Is My Cousin
(8)He Died On Monday 31St July,2000,Through (Concord)Plane Crash
(9)Yes
(10)Allied Korovo Construction Company P.l.c.
Demist Exchange Ouaga L.t.d & Gate Way Exporting Company Under Korovo Group.
(11)Yes
(12)His Wife Name Is Mrs Jean Korovo
(13)Yes
(14)Three Children,Two Males & One Female.Their Names are:Mr Steve Korovo, Mr Hiremy Korovo & Miss Kataya Korovo.
(15)02 BP 42 Zangote Avenue Ouagadougou Burkina-Faso.
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From: Dr Rhama <dr_rhama100@yahoo.com>
Subject: God bless you.
Date: Wednesday, 7 May, 2008, 7:48 PM
Dear brother,
How are you once again i thanks you for your mail also i want to delear this to you as your information.
Go through the last mail i sent to you with answer you will understand what i told you.
Now your name have appear in the bank notice board. so every people will like to contact you so that they will do this business with you.
most problem bank monitory committee will be trying you every day to know if you are the real next of the kin John korovo, please i not happy that you respond to any of then please i don't want you to be in problem if you do not respond to any of then you will not get problem i also will not get problem, please i have family i do not want to have problem do not respond to any mail here in Africa any mail you might receive please resend it to me this is your work till you confirm this fund into your account.
Dear haw far have you gone with the bank about the answer have you receive any good news from the bank please you have to update me.
Thanks and God bless you
Do not answer any mail again or respond to any body again.
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From: Dr Rhama <dr_rhama100@yahoo.com>
Subject: fill this form and send it to the bank.
Date: Thursday, 8 May, 2008, 9:13 PM
PLEASEANY THING THAT YOU RECEIVED FROM THE BANK.YOU HAVE TO RESEND IT TO ME SO THAT I CAN CHECK IT AND ADVICE YOU ON WHAT TO DO OK.
TO AVOID MISTAKE FROM THE BANK MONITORING COMMITTEE. DO NOT RESPOND TO ANY OF THEN TO AVOID PUT YOUR SELF IN PROBLEM. SO NOT GO AND WERE DO NOT RESPOND AGAIN TO ANY OF THEN.
I am very happy to hear that our application form has been approved.Dearthis is a thing of celebration. IthankGod for all his grace upon us.
We have succeeded in this business as far as the bank have approval your application form thedocument has been given to you.
Dear i also very happy to hear that bank want you to come dawn, so that we will see together, but i will not likeyouto go to bank, you will stop only in my side, on till every thing become over.
So i want to hear from you before i will give you the further advise.
In the condition you can not come dawn please let me know .
Dear in the condition you can not come please do not delay send this form to the bank do not delay.
What you have to do now is to mail the bank informing them thatduo to your international passportyou can not been able to come down here in Burkina Faso to signand proceed the three documents.
Please more information you have to print out all the document the bank have sent to you and keep them very well in your bed room as I, have printed out all the document and will be kept in my bed room today.
Now the deceased customer attorney is no longer in BURKINA-FASO. Send the bellow write top to the bank so that they will help you and contact an attorney that works partially in the bank. Please do that immediately.
I am waiting to hear from you. Extend my sincere greetings to your entire family. God bless you and your entire family and bye for now.
+22678005767 PLS CALL ME AS SOON SO YOU SEND IT TO THE BANK.
Yours brother
GOD BLESSINGS,PROTECTIONS AND GUIDANCE TO YOUR ENTIRE FAMILY.
.
FILL THIS FORM AND SEND IT TO THE BANK IMMEDIATELY DO NOT DELAY.................................................................................................................................................................................
..................................................................................................................................................................................
SIR,
FOLLOWING WHAT THE BANK APPROVAL DOCUMENT SENT TO ME LAST REQUESTING ME TO COME DOWN TO BURKINA-FASO TO PRESENT THREE IMPORTANT CERTIFICATE FOR THE RELEASE OF MY INHERITED FUND.
I AM MR...............................THE COUSIN BROTHER TO LATE MR JOHN KOROVO THE DISEASED CUSTOMER IN YOUR BANK,BECAUSE OF THE NATURE OF MY WORK I CAN NOT BE ABLE TO COME DOWN IN BURKINA-FASO NOW.PLEASE SIR I WANT YOU TO HELP ME AND SEND TO ME THE CONTACT OF ONE GOOD ATTORNEY THAT WORKS PARCIALLY IN YOUR BANK WHO CAN HELP ME AND OBTAIN THE THREE CERTIFICATE MENTIOND BY YOUR BANK.YOU WILL HELP ME AND DISCUSS EVERYEVERYTHING WITH HIM OR HER SO THAT WHEN YOUSEND METHE CONTACT I CAN CONTACT HIM OR HER IMMEDIATELY.
MY LATE BROTHER ATTORNEY IS FROM ZAMBIA AND HE IS NO LONGER IN BURKINA-FASO NOW, SO I CAN FIND HIM AND I DON'T KNOW HIS CONTACTANY MORE .PLEASE SIR HELP ME.I WILL APPRECIATE IT SO MUCH IF YOU DO ME THIS BIG FAVOUR AND GOOD THING MUST FOLLOW.
THANKS SIR, AND GOD BLESS YOU.
YOURS FAITHFULLY,
MR................................................................
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From: Dr Rhama <dr_rhama100@yahoo.com>
Subject: PLEASE CONTACT THE ATTORNEY IMMEDIATELY WITH THIE EMAIL pcoco_chambers1@yahoo.com
Date: Friday, 9 May, 2008, 11:18 PM
Dear Friend,
I received your e-mail, and i thank you so much for your mail.
My Brother i thank you so much for your co-operation so far.
You can see the goodness of the lord, feel free I will only advice you what you have to do. The attorney given to you by the bank is a very nice man. I know him in the bank here, he use the do workto people in our bank here ADB. So you have to fill the bellow form and send it to the attorney immediately.
dear i will not like you to come dawn here reason if you come dawn here the bank can ask you unnexpecting questions you can not be answer immediatelmy so it is better you contact attorney here with direct for your unbehalf.
I am waiting to hear from you. Extend my sincere greetings to your entire family. God bless you and your entire family and bye for now.
Yours brother,
GOD BLESSINGS,PROTECTIONS AND GUIDIANCE TO YOUR ENTIRE FAMILY.
USED THIS TO CONTACT HIM pcoco_chambers1@yahoo.com /coco_chambers1@outgun.com - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -
SIR,
I AM WRITING ON BEHALF OF MY LATE BROTHER MR JOHN KOROVO THAT DEID IN A PLANE CRASH SOME YEARS AGO,AND ADB BANK BURKINA-FASO WEST AFRICA.
YOUR CONTACT WAS GIVEN TO ME BY THE DIRECTOR OF FOREIGN REMITTANCE REV (DR) MIKE COMBORO. PLEASE SIR I WANT YOUR CHAMBER TO HELP ME IN PRODUCING THESE THREE CERTIFICATES THAT WILL BACK UP MY CLAIM AS THE NEXT OF KIN TO MY LATE BROTHER MR JOHN KOROVO ACCOUNT THAT IS INHERITED BY ME.
THERE ARE AS FOLLOW
!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!
1) DEATH CERTIFICATE.
2) COURT ORDER.
3) AFIDEVIT OF CLAIM CERTIFICATE.
1)Your Full Name..................................
2) Your Bank Name……………………..
3) Your Bank Address…………………...
4) Your Age........................................
5) Your Phone Number…………………
7) Bank Account Number………………
8) Your Country…………………….........
9) Your Occupation.............................
10) Sex.................................................
11) Your Full Address..........................
I WILL BE VERY HAPPY IF YOU CAN HELP ME IN PRODUCING THESE THREE CERTIFICATES.
YOURS FAITHFULY,
MR-----------------------------------------
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From: Dr Rhama <dr_rhama100@yahoo.com>
Subject: THANKS THE ATTORNEY IMMEDIATELY.
Date: Sunday, 11 May, 2008, 3:28 AM
Dear Friend,
How are you together with your family i hope all is well glory be to God?
Dear i very happy to see the progress over our transaction also i appreciate your effort all over this business, but what ever it is i will not forget to supprise you as soon as this fund transfer into your account in your country, Dear you can see the Goodness of the lord with us.
And attorney have promised to get those documents with out delay.
Now this is what you have to do now please do not delay send this mail to the chambers immediately do not delay.
.............................................................................................................
GOODMORNING BARRISTERPIUS COCO!!!!!!
Thank you very much for your prompt reply and assistance in being my Attorney to get the required Certificate at the earliest. I shall comply with all your requirements immediately and I request you to do the needful so that the Bank willTransfers the Funds lying in the Account of my late Brother.
I shall give you my Personal telephone no.................. and call latest onetimesin a dayso that you can be in direct contact with me at all times for assistance if any required.
Also send it to the bank immediately youcomplete it, i will totally come back to youas soon as i receive the fund transfer into my account, i will not forget thehelp which you provided to me with out any delaying, let theGlory of God been with you upon getting those three documents required, i appreciate your respond to me, thank and been bless totally of your members.
Hope you get your respond as an urgent matter as been promised from your chambers.
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