>
> NOTIFICATION OF PAYMENT VIA ATM CARD
>
> This is to officially inform you that we have verified your contract file
> presently on my desk, and I found out that you have not received your
> payment due to your lack of co-operation and not fulfilling the
> obligations giving to you in respect to your contract payment.
>
> Secondly, you are hereby advised to stop dealing with some non-officials
> in the bank as this is an illegal act and will have to stop if you so wish
> to receive your payment immediately.
>
> After the Board of director's meeting held in Abuja,we have resolved in
> finding a solution to your problem.We have arranged your payment through
> our SWIFT CARD PAYMENT CENTRE in Europe, America,Africa and Asia
> Pacific,This is part of an instruction/mandate passed by the Senate in
> respect to overseas contract payment and debt re-scheduling.
>
> We will send you an ATM CARD which you will use to withdraw your money via
> ATM MACHINE in any part of the world,and the maximum daily limit is twenty
> Thousand United States Dollars($20,000.00).
>
> The foreign payment officer of the Central Bank Of Nigeria has been
> mandated to issue out USD5.9MILLION as part payment for this fiscal year.
>
> If you like to receive your fund this way,Kindly reconfirm your
>
> (1) Your Full Name.
> (2) Full residential address.
> (3) Phone And Fax Number.
> (4) Occupation.
> (5) Age
>
> We shall be expecting to receive your information as you have to stop any
> further communication with anybody or office.
>
> Thanks for your co-operation.
>
> NOTE: THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUED YOU OUR CODE OF CONDUCT,
> WHICH IS (ATM=811) SO YOU HAVE TO INDICATE THIS CODE WHEN EVER YOU ARE
> CONTACTING US.
>
> BEST REGARDS,
>
> DR.PHILIP MOGAN
> DIRECTORS FOR FOREIGN OPERATIONS.
> CC: SENATE PRESIDENT
> CC: ALL FOREIGN PAYMENT OFFICES
> CC: BOARD OF DIRECTORS [CBN]
> CC: ACCOUNTANT GENERAL OF THE FEDERATION.
>
>
This style is new haha! I like it! Very creative indeed!
Blog it to your Space with Live Writer! Windows Live Writer
Thursday, April 10, 2008
Sunday, April 6, 2008
urgent reply please
Subject: urgent reply please
From:
Mr. Raheem Konate
Bank Of Africa
Burkina Faso (BOA)
Ouagadougou Burkina Faso.
Dear friend,
It will be a surprise for you to receive this mail. Welcome this letter in the name of God I am Mr. Raheem Konate the director of the account & auditing dept at the Bank Of Africa (BOA) Ouagadougou Burkina Faso West Africa. With due respect, I have decided to contact you on a business transaction that will be beneficial to both of us. At the bank's last account/auditing evaluations, I came across an old account which was being maintained by a foreign client who we learnt died on a sudden motor accident along Togo road on his way back to Burkina Faso with his entire family his wife and his only child on 6th Nov. 2003.
Since the deceased was unable to run this 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 client. Since his demise, nobody, not even the members of his family have applied for claims over this fund and it has been in the safe deposit account until I discovered that. it cannot be claimed since our client is a foreign national and we are sure that he has no next of kin here to file claims over the money. AS the director of the dept, this discovery was brought to my office so as to decide what is to be done. With the few personnel in my dept, I decided to seek ways through which to transfer this money out of the bank and out of the country too.
The total amount in the accounts is ten million five hundred thousand dollars (USD 10,500,000.00). With our positions as a staff of the bank, I am handicapped because I cannot operate foreign accounts and cannot lay bona fide claim over this money. while contemplating on what to do, I came across your email contact in the internet directory and I decided to ask you for help to transfer this money out of the country to your account in your country .the client is a foreign national and you will only be asked to act as his next of kin or business partner. I will supply you with all necessary information and bank data to assist you in being able to transfer this money to any bank of your choice where this money could be transferred to.
I have decided to give away forty %( 40%) to you for your assistance and ten (10%) for any expenses that might arise during the transaction of this transfer. I want to assure you that this transaction is absolutely 100% guarantee since I work in this bank which is why you should be confident in the success of this transaction because you will be updated with information as at when desired.
I will please wish you keep this transaction secret as I am hoping to retire with my share of this money at the end of transaction which will be when this money is safely in your account. I will then come over to your country for sharing of the money according to the previous agreed percentage. You might even have to advise us on possibilities of investment in your country or elsewhere of our choice. May god help you to help me to a
restive retirement, Amen.
Please for further information and enquiries feel free to contact me through my email address or call me on this number (00 226 76 95 83 45) for oral discussion. Do not hesitate to furnish me with your private telephone line for easy and effective communication.
I am waiting for your urgent response
Thanks and remain blessed.
Bellow is my resident contact address and my telephone line
Siege social: 01bp 452001 -Ouagadougou 01
Tel: 00 226 76 95 83 45
Email: raheemkonate@yahoo.com
Mr.Raheem Konate
You rock. That's why Blockbuster's offering you one month of Blockbuster Total Access, No Cost.
From:
Mr. Raheem Konate
Bank Of Africa
Burkina Faso (BOA)
Ouagadougou Burkina Faso.
Dear friend,
It will be a surprise for you to receive this mail. Welcome this letter in the name of God I am Mr. Raheem Konate the director of the account & auditing dept at the Bank Of Africa (BOA) Ouagadougou Burkina Faso West Africa. With due respect, I have decided to contact you on a business transaction that will be beneficial to both of us. At the bank's last account/auditing evaluations, I came across an old account which was being maintained by a foreign client who we learnt died on a sudden motor accident along Togo road on his way back to Burkina Faso with his entire family his wife and his only child on 6th Nov. 2003.
Since the deceased was unable to run this 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 client. Since his demise, nobody, not even the members of his family have applied for claims over this fund and it has been in the safe deposit account until I discovered that. it cannot be claimed since our client is a foreign national and we are sure that he has no next of kin here to file claims over the money. AS the director of the dept, this discovery was brought to my office so as to decide what is to be done. With the few personnel in my dept, I decided to seek ways through which to transfer this money out of the bank and out of the country too.
The total amount in the accounts is ten million five hundred thousand dollars (USD 10,500,000.00). With our positions as a staff of the bank, I am handicapped because I cannot operate foreign accounts and cannot lay bona fide claim over this money. while contemplating on what to do, I came across your email contact in the internet directory and I decided to ask you for help to transfer this money out of the country to your account in your country .the client is a foreign national and you will only be asked to act as his next of kin or business partner. I will supply you with all necessary information and bank data to assist you in being able to transfer this money to any bank of your choice where this money could be transferred to.
I have decided to give away forty %( 40%) to you for your assistance and ten (10%) for any expenses that might arise during the transaction of this transfer. I want to assure you that this transaction is absolutely 100% guarantee since I work in this bank which is why you should be confident in the success of this transaction because you will be updated with information as at when desired.
I will please wish you keep this transaction secret as I am hoping to retire with my share of this money at the end of transaction which will be when this money is safely in your account. I will then come over to your country for sharing of the money according to the previous agreed percentage. You might even have to advise us on possibilities of investment in your country or elsewhere of our choice. May god help you to help me to a
restive retirement, Amen.
Please for further information and enquiries feel free to contact me through my email address or call me on this number (00 226 76 95 83 45) for oral discussion. Do not hesitate to furnish me with your private telephone line for easy and effective communication.
I am waiting for your urgent response
Thanks and remain blessed.
Bellow is my resident contact address and my telephone line
Siege social: 01bp 452001 -Ouagadougou 01
Tel: 00 226 76 95 83 45
Email: raheemkonate@yahoo.com
Mr.Raheem Konate
You rock. That's why Blockbuster's offering you one month of Blockbuster Total Access, No Cost.
I NEED YOUR URGENT REPLY CONFIDENTIAL PLEASE
FROM THE DESK OF DR.FRANK SAIDU
AUDITING AND ACCOUNTING MANAGER,
BANK OF AFRICA (B.O.A)
OUAGADOUGOU-BURKINA FASO.
BANK WEBSITE:www.bkofafrica.net
AUDITING AND ACCOUNTING MANAGER,
BANK OF AFRICA (B.O.A)
OUAGADOUGOU-BURKINA FASO.
BANK WEBSITE:www.bkofafrica.net
Dear Friend,
I am the manager of auditing and accounting department of BANK OF AFRICA
(B.O.A) here in Ouagadougou, Burkina Faso. In my department we discovered an
abandoned sum of US$20.1m dollars (Twenty Million One Hundred Thousand US
dollars) in an account that belongs to one of our foreign customer (MR.
RICHARD BURSON from Florida, U.S.A) who died along with his entire family on
November 1999 in a plane crash.For more informations about the crash you can
visit this site: http://news.bbc.co.uk/2/hi/americas/502503.stm
(B.O.A) here in Ouagadougou, Burkina Faso. In my department we discovered an
abandoned sum of US$20.1m dollars (Twenty Million One Hundred Thousand US
dollars) in an account that belongs to one of our foreign customer (MR.
RICHARD BURSON from Florida, U.S.A) who died along with his entire family on
November 1999 in a plane crash.For more informations about the crash you can
visit this site: http://news.bbc.co.uk/2/hi/americas/502503.stm
Since we got information about his death, we have been expecting his next of
kin to come over and claim his money because we can not release it unless
some body applies for it as next of kin or relation to the deceased as
indicated in our banking guidlings and laws but unfortunately we learnt that
all his supposed next of kin or relation died alongside 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,so that
the money can be release to you as the next of kin or relation to the
deceased for safety and subsequent disbursement since nobody will come for
it and we don't want this money to go into the bank treasury as unclaimed
dormant fund.
kin to come over and claim his money because we can not release it unless
some body applies for it as next of kin or relation to the deceased as
indicated in our banking guidlings and laws but unfortunately we learnt that
all his supposed next of kin or relation died alongside 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,so that
the money can be release to you as the next of kin or relation to the
deceased for safety and subsequent disbursement since nobody will come for
it and we don't want this money to go into the bank treasury as unclaimed
dormant fund.
The banking law and guidline here stipulates that if such money remained
unclaimed after eight years the money will be transfered into the bank
treasury as unclaimed dormant fund. The request of foreigner as next of kin
in this business is occassioned by the fact that the customer was a
foreigner and a Burkinabe like me can not stand as next of kin to a
foreigner.
unclaimed after eight years the money will be transfered into the bank
treasury as unclaimed dormant fund. The request of foreigner as next of kin
in this business is occassioned by the fact that the customer was a
foreigner and a Burkinabe like me can not stand as next of kin to a
foreigner.
I agreed that 30% of this money will be for you as a respect to the
provision of a foriegn account ,10% will be set aside for expenses incurred
during the business and 60% would 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 arranged,you must apply
first to the bank as relation or next of kin to the deceased customer with a
text of application that i will send to you,but before i send to you the
text of application form,I will like you to send me the following
informatios
provision of a foriegn account ,10% will be set aside for expenses incurred
during the business and 60% would 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 arranged,you must apply
first to the bank as relation or next of kin to the deceased customer with a
text of application that i will send to you,but before i send to you the
text of application form,I will like you to send me the following
informatios
1.NAME IN FULL:................................?
2.ADDRESS:.......................................?
3.NATIONALITY:...................................?
4.AGE:.............................................?
5.SEX..............................................?
6.OCCUPATION:......................................?
7.MARITAL STATUS:..................................?
8.PRIAVTE PHONE NO............................................?
9.PRIVATE FAX NO:.............................................
10.ATTACH COPY OF YOUR IDENTIFICATION...........................?
2.ADDRESS:.......................................?
3.NATIONALITY:...................................?
4.AGE:.............................................?
5.SEX..............................................?
6.OCCUPATION:......................................?
7.MARITAL STATUS:..................................?
8.PRIAVTE PHONE NO............................................?
9.PRIVATE FAX NO:.............................................
10.ATTACH COPY OF YOUR IDENTIFICATION...........................?
so i will like you to send to me those informations for easy and effective
communication.
Upon receipt of your reply, I will send to you by fax or email the text of
the application form.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 letter,if only you are
intrested and ready to help.
communication.
Upon receipt of your reply, I will send to you by fax or email the text of
the application form.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 letter,if only you are
intrested and ready to help.
Trusting to hear from you immediately.
Yours Faithfully,
DR.FRANK SAIDU
MANAGER AUDITING AND ACCOUNTING DEPARTMENT
BANK OF AFRICA
DR.FRANK SAIDU
MANAGER AUDITING AND ACCOUNTING DEPARTMENT
BANK OF AFRICA
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