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Miss Young

Salif Ousmane says: "45% of this money will be for you"


Hello, I am Miss Young. I received this story from a friend. Let me call him Hakim.

If you received a similar email, you should go to the homepage to read more about 419 fraud.

 
Hi. Mrs. MissYoung.
How are you?
I hope, remember me. About 1.5 years ago. I received this mail and was been started my problems.
Mr.Salif Ousmane Were a Scammer And i tried to get my money from him With assist POLICE But Police don't help me .
Now i want you this mail Publish in your webSite till All of Peoplesee this mail and don't make a mistake Like me. Ok
And i will send you their Photos that they send me till Now too Ok (I know they are spurious But it's good for Some People).
Thanks.
Hakim
 
Mr

From: salif ousmane <salif_ousmane2@yahoo.co.jp>
Subject: APPEAL FOR BUSINESS ASSISTANCE.
To: salif_ousmane2@yahoo.co.jp
Date: Saturday, April 26, 2008, 9:21 AM

My Dear,

I am Mr. Salif Ousmane, the manager of bill andexchange at the foreign remittance department Bank Of Africa.

In my department we discovered an abandoned sum of US$14.5M (fourteen million five hundred thousand US dollars) in an account that belongs to one of our foreign customer who died along with his family in the 2000 in a plane crash.

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 guide lines and laws but unfortunately we learnt that all his supposed next of kin or relation died along side 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 asunclaimed bill.

The banking law and guidelines here stipulates that if such money remained unclaimed after eightyears, the money will be transferred into the banktreasury as unclaimed fund.

The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and a Ivoirien cannot stand as next of kin to a foreigner.

I agree that 45% of this money will be for you as respect to the provision of a foreign account, 5% will be set aside for expenses incurred during the business and 50% 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 as 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 the money will be transfer.

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 that 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 mail, Trusting to hear from you immediately.

Yours Faithfully,

Mr. Salif Ousmane.
EMAIL ME:- salif_ousmane01so@yahoo.fr
PLEASE EMAIL ME AS SOON AS YOU RECEIVE THIS MAIL OK.


 
  These AreFreind's Mails Mr.Salif.  
Mr
From: boa bk <boabk@financier.com>
Subject: (BOA) - OFFICIAL QUESTIONNER FORM.
Date: Saturday, May 17, 2008, 11:03 PM


logo1

Foreign Remittance Department,
Group Bank Of Africa(B.O.A),


11 Av. JOSEPH ANOMA, 01 BP 4132 ABIDJAN - COTE D'IVOIRE WEST AFRICA.

Tel:- +225-47143494.
E-mail:-boabk@financier.com
E-mail:- boa_bk@accountant.com

GROUPE BANK OF AFRICA, ABIDJAN - COTE D'IVOIRE WEST AFRICA.

DATE: 17/05/2008.

FROM; BANK OF AFRICA
11 Av. JOSEPH ANOMA, 01 4132 ABIDJAN - COTE D'IVOIRE WEST AFRICA.


SIR,

SEQUEL TO YOUR SUBMITTED APPLICATION TO THIS BANK FOR YOUR INHERITANCE FUND CLAIM AS THE RIGHTFUL NEXT OF KIN AND BENEFICIARY TO THE LATE MR. MORRIS THOMPSON, TO THIS BANK OF AFRICA, VIEW THE ATTACHMENT FILE FOR FUNDAMENTAL QUESTION CONCERNING THE DECEASED CUSTOMER AND GET BACK TO THIS NOBLE BANK WITHIN (24) HOUR FROM THE DATE OF DISPATCHMENT OF THIS DOCUMENT.

I WISH TO BRING TO YOUR NOTICE THAT THE MANAGEMENT OF THI S NOBLE BANK HAS HOLD A MEETING CONCERNING YOUR SUBMITTED APPLICATION AND THAT THIS BANK SHALL TRANSFER YOUR INHERITANCE FUNDS USD$14.5 MILLION DOLLARS TO YOU WHEN ALL OUR REQUIRED CONDITIONS MIGHT HAVE BEEN OBSERVED BY YOU AS REGARDS TO OUR PROTOCOL AND PRINCIPLE GUIDING INHERITANCE FUND.

VERY IMPORTANTLY I WANT TO REITERATE AT THIS JUNCTURE THAT YOUR COMPLIANCE AND ADHESIVENESS TO THESE PROTOCOL STEPS TO BE OBSERVED BY YOU BEFORE YOUR INHERITANCE COULD BE TRANSFERED TO YOUR NOMINATED ACCOUNT AS SUBMITTED TO THE FOREIGN REMMITTANCE DEPARTMENT OF THIS BANK IS OF PARAMOUNT IMPORTANCE INCLIDING YOUR INTERNATIONAL PASSPORT OR DRIVER LICENCE.
PRINT OUT THE QUESTIONNAIRE FILL THE GAP NEATLY AND ENDORSE YOUR SIGNATURE ON IT AND SUBMIT BACK TO THE BANK OF AFRICA, ABIDJAN - COTE D' IVOIRE.
THANKS FOR YOUR ANTICIPATED CO-OPERATION AND ADHESIVENESS TO OUR RULES AND REGULATIONS.
ACCEPT OUR SINCERE CONDOLENCE ON THE DEATH OF YOUR RELATION/BUSINESS PARTNER AND OUR CUSTOMER MR. MORRIS THOMPSON.

THANKS.

BANK OF AFRICA,
DR. RAMZI OUADRAGO.
DIRECTOR, BILL AND EXCHANGE FOREIGN REMITTANCE DEPT (BOA).
 BOA -OFFICIAL_QUESTIONNER_BK
 
He Recommed me this Lawyer till Assist me.
But He is Scammer too.
 
Mr
From: Law at Justice <attorney_private_issue@yahoo.fr>
Subject: DIOKA & CO. CHAMBERS (BOA – ESQ.) ABIDJAN – COTE D’IVOIRE WEST AFRICA.
Date: Monday, May 26, 2008, 1:08 PM

DIOKA & CO. CHAMBERS (BOA – ESQ.) ABIDJAN – COTE D’IVOIRE WEST AFRICA.
26- 05 - 0008.
REGARDING TO YOUR MAIL TO MY CHAMBER I HAVE GONE TO THE BANK AND VERIFY THE INFORMATION YOU HAVE JUST SUBMITTED IN MY OFFICE CONCERNING THE LEGAL DOCUMENT TO PROCURE, AND THE BANK DIRECTOR HAVE PROMISE ME THAT AS SOON AS YOU SUBMIT THOSE LEGAL DOCUMENT NEEDED FOR THIS TRANSFER THAT YOUR INHERITANCE FUND WILL TRANSFER INTO YOUR BANK ACCOUNT INFORMATION IMMEDIATELY WITH OUT ANY DELAY.
MORE SO, I HAVE ALSO VISIT THE FEDERAL HIGH COURT OF JUSTICE FOR THE PROCUREMENT OF THOSE LEGAL DOCUMENT, AND THE (FG) HIGH COURT OF JUSTICE INTERVIEW ME FOR THIS WHICH I COVER YOU UP IN THE COURT AS MY RE-PRESENTATIVE.
REGARDS TO THIS,YOU WILL PAY MY CHAMBERS CONSULTATION FEESUM OF ($850 DOLLAR), YOU ARE ADVICE TO SEND THE MONEY SO THAT I WILL ACT WITH IMMEDIATE EFFECT IN GETTING THE WHOLE DOCUMENT FOR YOU AND ALSO SIGN ON YOUR BEHALF AND ORDER THE FUND TRANSFER INTO YOUR TRUST BANK ACCOUNT INFORMATION.
SIR, YOU ARE HEREBY ADVICE TO USE THIS NAME – MY ACCOUNTANT CLARK NAME AND SEND THE MONEY FOR THE DOCUMENT IMMEDIATELY, THROUGH WESTERN UNION MONEY TRANSFER SERVICE AND RE-SEND THE PAYMENT INFORMATION TO MY CHAMBERS FOR CONFIRMATIONS AND DOCUMENTATION. MORE IMPORTANTELY IN RETURNING OF YOUR MAIL SEND THE MONEY FOR THE DOCUMENT.
SIR, ACT FAST TO ENABLE ME RECEIVE THE MONEY AND GO FOR THE DOCUMENT IMMEDIATELY WITH OUT ANY DELAY, SIR, IN-ADDITION IF THIS MONEY CAN BE ABLE TO SEND TODAY I PROMISE YOU THAT YOUR INHERITANCE FUND WILL TRANSFER IMMEDIATELY INTO YOUR BANK ACCOUNT INFORMATION AS SOON AS I PROCURE THE DOCUMENT AND SEND IT TO YOU.
BELLOW IS THE NAME YOU WILL USE AND SEND THE MONEY, THROUGH WESTERN UNION MONEY TRANSFER SERVICE AND RE-SEND THE PAYMENT INFORMATION BACK TO MY CHAMBER FOR CONFIRMATIONS.
NAME:- SAMAILA HARUNA.
SURNAME:- ALIDUN.
CITY:- ABIDJAN .
COUNTRY:- COTE D’IVOIRE (FARMER IVORY COAST ).
TELEPHONE:- +22504896705.
THANKS FOR YOUR UNDERSTANDING.
YOURS IN SERVICE.
HON. BARRISTER BADARMASI BAMBARA.
DIOKA & CO. CHAMBERS (BOA – ESQ.) ABIDJAN – CI.
 
  This Bank Is Scammer too.  
Mr From: NATIONAL DRUG LAW ENFORCEMENT AGENCY N.D.L.E.A <trafficking_money_laundry@yahoo.co.uk>
Subject: LONDON - STOP ORDER.
Date: Thursday, June 26, 2008, 9:57 PM

THE OFFICE OF N.D.L.E.A UK. UNIT.
THISAUTHORITY WRITE TO INFORM YOU THAT YOUR FUND HAS BEEN STOP FOR PAYMENT, THEREFORE YOU ARE ADVICE TO GET BACK TO THIS AUTHORITY FOR MORE INVESTIGATION AND CLEARIFICATION.
THANKS.
DR. FEDRICK TIM JONAS.
DIRECTOR, NATIONAL DRUG LAW ENFORCEMENT AGENCY UNIT, UK.
UK - STOP - ORDER
  Lawyer Recommed this person to me till Give me A Loan As I sent that Cheque to Amount 40,000$ From Wachovia bank Ok.
 
Mr From: Bar. Peter Robinson <bar_probinson@yahoo.co.uk>
Subject: From Bar Peter Robinson.
Date: Wednesday, October 1, 2008, 11:33 AM

Attn.
Send to meyour full account details where you want the money to be paid into. call me for more details.
thanks and best regards
Bar Peter
+225 07824898
 
 
Salif Ousmane And His Friend(Lawyer) And Certificate.

MR_SALIF_OUSMANE_ID_CARD

MY PASSPORT MY PHOTO

CERTIFICATE
. When Hakim realized that it was a scam, he stopped all further contact with the scammers.
 

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