SALAM WUALAIKUM!!!! FROM AMINA BELLO

Subject: SALAM WUALAIKUM!!!! FROM AMINA BELLO

From:Mrs.Amina Bello.
Address: Aek Udon International Hospital,
555/5 Posri Road,
Udon Thani Thailand.

Dearest Beloved,

Attn:The Managing Director

 

Before I proceed, may I humbly introduce myself to your goodself, My Name is Mrs. Amina.A.Bello, an Iraqi refugee ,my husband was one of the personal aid to the president of Iraq who was formerly overthrown out of power by American Government. Prior to this last serious crisis that is still ravaging in my country,which recently led to misfortune of our government and my late husband position as the personal aid to the president, we were able to come over here in Thailand ,we inherited the sum of US11 million.The funds were originally gotten from my late husband proceeds.

 

My late husband was able to safe guard the fund with a very good diplomatic contact from my Country. I have decided to contact you because I am interested in investing in your
country which is investment friendly. Please kindly guide and assist me in making the right investment since I am also interested in buying a residential property as I will be moving my family over there as soon as every thing regarding technical and logictics details is worked out and ascertained to our respective satisfaction.

 

In view of your participation,I am ready to give you a good negotiable percentage for your assistance,or better still commit it into viable Joint venture projects,be assured that you stand no risk of any kind as the funds belong to me and my only survived son. As soon as I get your consent, we will quickly move this fund to your country for investment .

 

However, upon your acceptance to work as my partner, you can contact me for more details.I am here with my only surviving son Musa.I strongly believe that associating with you to embark on this and other business ventures will derive a huge success here after, please include you private contact telephone number and private e-mail when replying.

 

Yours Sincerely.

Mrs.Amina.A.Bello.

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HOW CAN I TRUST YOU

FROM MR IBRAHIM JIRMA 
MANAGER AUDIT AND ACCOUNTANCY DEPARTMENT,
BANK OF AFRICA ''BOA''.

 

ATTN:- DEAR,

HOW ARE YOU? HOPE FINE, MEANWHILE, I AM MR IBRAHIM  JIRMA THE MANAGER OF AUDIT AND ACCOUNTANCY DEPARTMENT BANK OF AFRICA (BOA) OUAGA, BF WEST AFRICA.

 

I AM CONTACTING YOU FOR AN URGENT BUSINESS TRANSACTION. THERE IS AN ACCOUNT OPEN IN THIS BANK IN 1999 AND SINCE 2001 NOBODY HAS OPERATED ON THIS ACCOUNT AGAIN. AFTER GOING THROUGH SOME OLD FILES IN THE RECORDS, I DISCOVERED THAT IF I DO NOT REMIT THIS MONEY OUT URGENTLY, IT WOULD BE FORFEITED FORNOTHING.

 

THE OWNER OF THIS ACCOUNT IS MR. SMITH B. ANDREAS, A FOREIGNER, AND A MINER AT KRUGER GOLD COMPANY, A GEOLOGIST BY PROFESSION AND HE DIED SINCE 2000. NO OTHER PERSON KNOWS THIS ACCOUNT OR ANYTHING CONCERNING THE FUND, THE ACCOUNT HAS NO OTHER BENEFICIARY AND MY INVESTIGATION PROVED TO ME AS WELL THAT THIS COMPANY DOES NOT KNOW ANYTHING ABOUT THIS ACCOUNT AND THE MONEY INVOLVED IS
SEVENTEEN MILLION THREE THOUSAND UNITED STATES DOLLARS $17,300,000.00 MILLION ONLY.

 

I AM ONLY CONTACTING YOU AS A FOREIGNER BECAUSE THIS MONEY CANNOT BE APPROVED TO A LOCAL BANK HERE IN BURKINA FASO, BUT CAN ONLY BE APPROVED TO ANY FOREIGN ACCOUNT BECAUSE THE MONEY IS IN UNITED STATES DOLLARS AND THE FORMER OWNER MR. SMITH B. ANDREAS IS A FOREIGNER TOO. I KNOW THAT THIS
MESSAGE WILL COME TO YOU AS SURPRISE AS WE DON'T KNOW OURSELVES BEFORE.

MY DEAR, BE SURE THAT THIS IS A REAL AND GENUINE BUSINESS TRANSACTION.

I ONLY GOT YOUR CONTACT INFORMATION FROM MY SECRETARY WHO OPERATES COMPUTER,WITH BELIEVE IN GOD THAT YOU WILL NEVER LET ME DOWN IN THIS BUSINESS,CONSIDERING MY POSITION AS A PUBLIC SERVANT, YOU ARE THE ONLY PERSON THAT I HAVE CONTACTED IN THIS BUSINESS, SO PLEASE REPLY URGENTLY SO THAT I WILL NFORM YOU THE NEXT STEP TO TAKE IMMEDIATELY.

YOU WILL ONLY NEED TO SEND YOUR PRIVATE TELEPHONE AND FAX NUMBERS INCLUDING THE FULL DETAILS OF YOUR ACCOUNT INFORMATION TO BE USED FOR THE DEPOSIT. AND I WILL FLY TO YOUR COUNTRY FOR WITHDRAWAL AND SHARING AND OTHER INVESTMENT IN YOUR KIND CONTROL, MEANWHILE, I AM CONTACTING YOU BECAUSE OF THE NEED TO INVOLVE A FOREIGNER WITH FOREIGN ACCOUNT AND FOREIGN BENEFICIARY.

 

I NEED YOUR FULL CO-OPERATION TO MAKE THIS WORK FINE BECAUSE THE MANAGEMENT IS READY TO APPROVE THIS PAYMENT TO ANY FOREIGNER WHO HAS CORRECT INFORMATION OF THIS ACCOUNT, WHICH I WILL GIVE TO YOU AS SOON AS YOU INDICATE YOUR SINCERITY TO CO-OPERATE WITH ME, AND CAPABILITY TO HANDLE SUCH
AMOUNT IN STRICT CONFIDENCE AND TRUST ACCORDING TO MY INSTRUCTION AND ADVICE FOR OUR MUTUAL BENEFIT BECAUSE THIS OPPORTUNITY MAY NEVER COME AGAIN IN MY LIFE.

 

I ALSO NEED A TRUTHFUL AND GOD FEARING PERSON IN THIS BUSINESS BECAUSE I DON'T WANT TO MAKE A MISTAKE SO I NEED YOUR STRONG ASSURANCE AND TRUST. WITH MY POSITION IN THE OFFICE I DON'T WANT ANYTHING THAT WILL JEOPARDIZE MY JOB SO I ADVICE THAT WE SHOULD MAKE SECRECY AND CONFIDENTIALITY OUR PRIMARY WORKING CONDITION, BEARING IN MIND THAT I AM A PUBLIC SERVANT.

 

I WILL USE MY POSITION AND INFLUENCE TO EFFECT LEGAL APPROVALS AND ONWARD TRANSFER OF THIS MONEY TO YOUR ACCOUNT WITH APPROPRIATE CLEARANCE FORMS OF THE MINISTRIES AND FOREIGN EXCHANGE DEPARTMENT. AT THE CONCLUSION OF THIS BUSINESS, YOU WILL BE GIVING 35% OF THE TOTAL AMOUNT, 60% WILL BE FOR ME,WHILE 5% WILL BE FOR EXPENSES BOTH PARTIES MIGHT HAVE INCURRED DURING THE PROCESS OF THE TRANSFER. I LOOK FORWARD TO YOUR EARLIEST REPLY.

 

My private number +226 78 31 12 17
Thanks,
Mr Ibrahim Jirma.
 
YOURS SINCERELY
IBRAHIM JIRMA
 

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From: Mr.Francis CROISEAU

The Auditor General,

The International bank for Commerce, Industry and Agriculture in Burkina

Ouagadougou Burkina faso

Bank Web:www.biciab.bf

 

Dear Friend,

I am Mr.Francis CROISEAU, The Auditor General, (BICIAB) and i know that
this letter will meet your person in surprice but i want you to bear with me
because it is as the urgency warrants.Here in my Department i discovered
a record of a dormant sum of ($4.200.000 U.S) FOUR MILLION TWO
HUNDRED THOUSAND US DOLLARS). In an account that belongs to one of
our foreign customer from AMERICA who died along with his entire family
in November 2004 in a plane crash.

 

Since we got information about his death, we have been expecting his
relative to come for the claim because the man died with his only son who
is the next of kin and unfortunately nobody have come for the claim
because it happens to be that none of his family members know about the
funds.This is because the deceased was residing permanently here in my
country Burkina Faso with his family that died alongside with him while
going to his home country (USA) through Paris.

 

The Banking law and guideline here stipulates that if such money lingers
dormant and unclaimed for a long time, the funds will be transferred Into
the Bank treasury as unclaimed fund. The request of a foreigner as the
Next of kin in this business is occasioned by the fact that the deceased
customer is a foreigner and a Burkinabe cannot stand as the next of
kin.Dear this is suppose to take us only few bank working days to
conclude on the transfer for I have put everything in place before
contacting you and there is no risk. I want to hearing from you so that I can
give you a drafted application of claim with the informations of the
deceased and it's account to forward to the bank for the release of the
funds to you as the bonafied beneficiary of the dormant funds.I have
agreed to share with you 60%/40% of the total fund and I don't want to
experience any atom of disappointment as the funds hits your account.

 

Thanks Yours sincerely

Mr.Francis CROISEAU

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