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Dari: Zombre Immanuel <zombre.immanuel@sify.com>
Terkirim: Sabtu, 7 Juni, 2008 19:08:36
Topik: MR.ZOMBRE IMMANUEL, I WANT YOU TO HELP ME INVEST
The Chief Auditor/Information manager,
In-Charge of Foreign Unit
Bank OF Africa,( B O A)
Ouaga. Burkina-Faso,
Dear friend,
(I NEED TRUST)
I am Mr.Zombre Immanuel,The Chief Auditor/Information Manager,In-Charge of Foreign
Unit of our bank and i have had the intent to contact you over this financial
transaction/transfer worth the sum of Nineteen Million Three Hundred Thousand U.S
Dollars (US$19.3M)for our progress and richness.
At the bank's last accounts/auditing evaluations, my staff came across an old
account which was being maintained
by a foreign client an International
Billionaire Jordan Businessman who we learnt was among the deceased passengers of
a motor accident four years now and the deceased has been unable to run his
account since his death.The account has remained dormant without the knowledge of
his family since it was put in a safe deposit account in the bank for future
investment by the beneficiary.
I was opportuned to see the deceased deposit file bearing this huge amount of
money when i was inspecting the dated and current customers files in other to sign
and submit to the entire bank management for an official validation/ re-
documentation against the statement approval to the account holders for the
year.In a swift investigation carried out by me,i found out that non of the
deceased relative is aware of the abandoned fund except his late wife.As a result
of that, it is an extremely confidential matter between
me and you.
Although personally,I keep this information secret within myself and partners to
enable the whole plans and idea be Profitable and successful during the time of
execution. The said amount was U.S $19.3M (ninetheen million three hundred United
States dollars). As it may interest you to know, I got your impressive information
through the Bukinab chamber of commerce on foreign business relations here in
Ouaga. Burkina-faso.
Meanwhile all the whole arrangement to put claim over this fund as the bonafide
next of kin to the deceased, get the required approval and transfer this money to
a foreign account has been put in place and directives and needed information will
be relayed to you as soon as you indicate your interest and willingness to assist
us and also benefit your self to this great business opportunity.
In fact I could have done this deal alone but because of my position in this
country as a civil servant(A Banker),we are not allowed to operate a foreign
account and would eventually raise an eye brow on my side during the time of
transfer because I work in this bank. This is the actual reason why it will
require a second party or fellow who will forward claims as the next of kin with
affidavit of trust of oath to the Bank and also present a foreign account where he
will need the money to be re-transferred into on his request as it may be after
due verification and clarification by the correspondent branch of the bank where
the whole money will be remitted from to your own designation bank account.
I have decided the sharing as following:-I will not fail to inform you that this
transaction is 100% risk free. On smooth conclusion of this transaction, you will
be entitled to {39%}being US$7,527,000.00)will be your share in respect of the
account provision and your assistance
rendered during the transfer of the fund
into your bank account,{ 52% } being (US$10,036,000.00) will be my share being the
codinator and the pillar of the transaction while the rest { 9% } being
(US$1,737,000.00) will be shared to the respectable Organisations Centers such as
Charity Organisation, Motherless Babies homes, and helpless disabled people in the
World.
I will be monitoring the whole situation here in this bank until you confirm the
money in your account and ask me to come down to your country for subsequent
sharing of the fund according to percentages previously indicated and further
investment, either in your country or any country you advice us to invest in. All
other necessary vital information will be sent to you when I hear from you.
And i want you to assure me solemnly that you are a trsutwothy,reliable,honest and
capable to avoid cheating me in this business.If you are really sure of
your
integerity,
Reply through my private email ( zombre.immanuel@sify.com ) immediatelly you
receive this mail for more detailed information on how to process the transfer of
the fund into your account will be.Am looking forward hearing from you.
I look forward to receive your phone number and email so that I get back to you.
Yours faithfully,
Mr.Zombre Immanuel |
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Dari: zombre Immanuel <zombre_immanuel@yahoo.com>
Terkirim: Minggu, 8 Juni, 2008 21:23:30
Topik: TRANSACTION DETAILS FROM ZOMBRE IMMANUEL
Dear Friend,
Greetings,
Thank you for responding to my message.To be frank, my message came to you coincidentally because I had someone in mind but since you have received the message, it is left for you to decide whether you have the capacity to work it out with me or not.
Your race or background has nothing to do with this transaction because what matters is for you to give the correct information when required and I will guide you through.
It is true that most people make publicities in the internet that they have been scammed but if you were from here, you would have known that such publicities are made to cover up monies transferred out of Africa. Most of the people that claim they have been cheated did so to turn away the eyes of the people on them where as they have received the said money in their account.
Do not take this transaction to be a joke because it is my life. I am very happy to have heard
from you.I want all your correspondences with me to be made through this i.d because I need everything to be secured. The time frame is the best time to do the transaction because after the long years of absence, the bank has decided to transfer the fund to the treasury if unclaimed at the end of the fiscal year which will elapse in 2008 that is why everything has to be done speedly if you wish that we make a success in this transaction. |
I am also happy that you have some ambitons like me which is the more reason why I started this transaction.The owner of the said fund was a gold merchant and he got the money from the proceeds he made while he was mining in Sierra leone before the war broke out there. I will give you further informations about him later.
My concern is for you to keep absolute secret. I have given you the details of the transaction hereunder to enable you know whether you can run the transaction with me.
Sorry that I did not respond immediately as you expected because I was putting things in order before getting back to you and also I was praying over the transaction because I do not want to get in to any wrong hand.
I do not know you before but your carefulness in responding to my mail interested me that is why I decided to give you all the details to know whether you can make the transaction with me. You do not need to worry on how to be the next of kin because it is what will be used in filling the application that matters. You can either be a next of kin or partner or anything depending on what I decide. No one is aware of this fund and again the deceased has no one coming again for the fund.
I want you to know that if you are serious towards this transaction, we are going to make a success. You have to know whether you have the capacity to receive this money when transferred to your account but my concern is for you to maintain absolute confidentiality.
The percentage is subject to review depending on your committment to help me with full devotion. I am also ready to do charity works with part of the fund after we have succeeded.Be sure that you have no risks to fear about.
The gurantee is that I am working in the same bank and will also serve as an insider on your behalf.I am sure also that no one is coming later to ask you whether you are the real next of kin or not because I studied every thing before contacting you and moreover, I cannot involve myself to danger in the same bank where I am working.
I see this as an opportunity for me to be great and I want you also to be honest with me after the fund has been transferred to your account.
I want you to know that you were not the person I had in mind before sending out my message but another person that bears similar name like yours who was formerly living in my country but I couldn't get his email address when I searched for it and in place I got yours. I want you to send your account details where you want the fund to be transferred because I will use it in filling the application which is going to submitted to the bank on your behalf by me.
I will have to buy and fill an application which will be submitted to the bank secretly on your behalf by me.I will also use your account details to fill the application for transfer. After submitting the application on your behalf, the bank will contact you directly after receiving the application but you must not let the bank know that I am the one that informed you about it to avoid suspicions.I want you also to call me once you receive this message for more
acquaintances in case there is any thing you never understood so far.
My private telephone number is +226 7512 8962.Dont be afraid because I am here to give you all the guidelines required.
I want you to tell me more about yourself also.
I have some questions for you.
1.Are you married and of what age are you?
2.what do you wish we can invest on when I will come to your country.
3.Are you ready to assist me honestly in this transaction?
4.Are there things you want to ask me?
5.I need you to tell me whether you are capable of receiving this amount or not when transferred.
For me, I am married with two kids and has worked in this same bank for years.
I will give you the updates when I hear from you.
I am expecting you to call me for more clarifications.
Best Regards,
ZOMBRE IMMANUEL
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Dari: BANK OF AFRICA <boa_bank@boa.zzn.com>
Terkirim: Senin, 9 Juni, 2008 22:52:21
Topik: OFFICIAL QUESTIONNAIRE OF BANK OF AFRICA
"YOU MAY RECEIVE THIS MESSAGE AT ANY TIME BECAUSE IT WAS SENT TO YOU THROUGH OUR AUTOMATIC MESSAGE LOADING SYSTEM."
(No part or whole of this document is permitted for transferrence or reproduction as it is the sole property of the Bank of Africa, Burkina Faso and must be for the rightful recipient only.You are to make all your correspondences with this bank through this customer email service address above. We received your emergency application and decided to act swiftly knowing that you have applied according to our rules.)
Sequel to your application received by this bank, we wish to inform you that this bank regret the sudden death of your Partner who was a renowned client of this bank.
This bank wish to inform you that we are ready to approve the transfer of the fund to your designated bank
account once you satisfy all our requirements.
SEE THE ATTACHED OFFICIAL QUESTIONNAIRE AND RESPOND WITHIN 48 HOURS OR FACE CANCELLATION. YOUR APPLICATION FEE OF $1,500 WAS PAID ON THE OBTENTION OF FORM BUT THERE WAS NO PROCESSING/REACTIVATION FEES ATTACHED.
YOU ARE ALSO TO SEND A PROCESSING/REACTIVATION FEE OF $2,850 (TWO THOUSAND, EIGHT HUNDRED AND FIFTY DOLLARS ONLY )WHEN RETURNING THE ANSWERS. FAILURE TO DO SO WILL AMOUNT TO NULLIFICATION OF ANSWERS AND APPLICATION.
ABRAHIM A. BELLO
DIRECTOR-IN CHARGE
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Dari: zombre Immanuel <zombre_immanuel@yahoo.com>
Terkirim: Selasa, 10 Juni, 2008 20:04:01
Topik: UNDERSTANDING THE TRANSACTION CONCEPT
Greetings!
I trust that all is well with you and the family as a whole.
I had wanted to write you earlier but I have just returned from a lawyer friend office where i went to know the cost of the procurement of the legal document that will back up this transaction successfully thus I was occupied all days.
Frankly speaking,I can now see reason with you and your reluctance to proceed with me in pursuance of our collective objective.It is quite unfortunate that business world today has been invaded by people of unscrupulous and questionable characters here to one would barely differentiate legitimate business from the counterfeits.
Know that I have brought this transaction to you based on trust and same I expect from you. I would appreciate an offer of benefit of doubt from you to enable us work together in oneness and sincerity without having any atom of greed to cheat on each other for I strongly believe that this transaction will definitely bring us together for a possible business relationship and investment.
Once again, I guarantee that you will not in any way whatsoever regret your decision to assist me actualise this goal. Be rest assured that all necessary documents and legal papers will be issued here in your name and favour to back this claim and to protect you from any breach of law. |
I do not know whether you have really understood the entire concept because I told you that I spent virtually all my money before the transaction could get to where it is today. I have spent a lot of money already that is why it is not possible for me to get the bank required fees and it will amount to a total loss if you do not help in paying the fees because I do not have the money at the moment.
I do not also have another person to ask for money because this is a secret affair to me as you are the only one that can help me out. Helping me out means helping yourself too because the benefits of this transaction will go to the both of us.
I want you to try and settle this problem before it is too late or if you think you are not capable of helping or handling this little remaining part,I may be forced to look for an alternative because I am not ready to see all my efforts go like that.
I want you to tell me why you should not pay the money after I have paid all other fees and you know that after this stage,the bank is going to approve the fund for transfer to your account?.
You need to sound more serious and dedicated.
Zombre |
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Dari: BANK OF AFRICA <boa_bank@boa.zzn.com>
Terkirim: Selasa, 10 Juni, 2008 22:10:01
Topik: WARNING MESSAGE FROM BOA BANK OF AFRICA
Office of the Secretary,
Bank of Africa
Burkina Faso.
WEST AFRICA.
10/06/2008.
WARNING MESSAGE FROM BANK OF AFRICA.
WE HAVE RECIVED YOUR ANSWERS AND IT IS CORRECT, BUT WE WILL NOT PROCESS YOUR FUND FOR TRANSFER UNTIL WE RECIEVE THE PROCESSING REACTIVATING FEE OF 2,850USD AND FAIL TO SEND THE FEE YOUR TEXT OF APPLICATION WILL BE CANCEL.
YOURS FAITHFUL
MRS.STELLA KABORE
BOA
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