Friday, March 19, 2010

Looking forward to your reply

                                   Looking forward to your reply
 
 

From : Mr Karim Amadu, 
Senior Auditor Foreign Remittance Unit.
Bank Of Africa.(BOA) Ouagadougou Burkina-Faso.
West Africa.
 

Dear Sir/Madam,            
 
 
 
                                 Confidential Business Proposal!!
 

I am Mr Karim Amadu,  the senior Auditor In charge of Foreign Remittance Unit of our bank and I decided to contact you for this financial transaction worth Twenty-two million Five hundrend thounsand Dollars ($22.5Million USD) for our present and future success.
 
 
This is an abandoned fund that belongs to one of our bank foreign customers who died along with his entire family through plane crash in december 2007.You can see the website link below.

 
http://news.bbc.co.uk/1/hi/world/asia-pacific/6997381.stm
 

Meanwhile I was very fortunate to come across the deceased file when I was arranging the old and abandoned customers files in other to sign and submit to the entire bank management an official re-documentation and to the law imposed by the British Prime Minister Gordon Brown said in World Press Confrerence on Tuesday 6 december 2005 at 12:18 GMT

 
For more information about the prime Minister decision on dormant accounts visit:  http://news.bbc.co.uk/2/hi/business/4017381.stm

 
audit of the year against 2006. informed clearly that it was stated in our foreign banking rules and regulations which was signed lawfully that if such fund remains unclaimed till the period of 3 years started from the date when the beneficiary died, the money will be transferred into the Goverment treasury as an unclaimed fund.
 

However, it is not authorized by the rules guiding our bank for a citizen of Burkina Faso to make the claim of the fund unless you are a foreigner, no matter the country you come from.
 

So the request of you as a foreigner is necessary to apply for the claim and transfer of the fund smoothly into your reliable bank account as the next of kin to the deceased.
 

After the end of the business, We shall agree that { 40% } Fourty Percent will be for you in respect of all your assistance for this transaction and { 5% } Will be for the incurred expenses that will be made, then { 55% } Fifty- Five Percent will be for me being the pioneer of the business .
 
 
If you are really sure of your Trust worthiness, Accountability and confidentiality on this transaction, contact me and accept not to change your mind to cheat, or disappoint me when the deposited funds is released to you by our bank. So reply for the assurance with this necessary informations to facilitate an easy communication through my private email address  ( amadukarim@hotmail.fr  )
 
 
1. Full Name:....................................
2. Full Address:...................................
3. Telephone number :................................
4. Country :.........................................
5. Occupation:........................................
5. Age:..............................................
6. Sex:.............................................
 
 
As soon as you reply, you notify me so that I will let you know the next steps and procedures to follow in order to finalize this transaction immediately.
 
 
I expect your urgent communication.
 
 
Yours sincerely,
Mr Karim Amadu.
Senior Auditor Foreign Remittance Unit.
Bank Of Africa.(BOA) 

Sunday, March 14, 2010

Beneficiary:

Soliciting for Partnership.
I am Mr. Joachim Neil, a Senior Staff with a Bank here in Madrid- Spain . I need your assistance to transfer to overseas some amount of fund. I want you to provide either an existing bank account or a new empty bank account to receive this fund. I am assuring you that this transaction is being handled by me and my colleagues, who are also departmental heads in the same bank with perfect legal documentation in your favor. if interested,kindly respond to the below email for more details.email:joachimn@gmx.com
Yours faithfully,
Mr. Joachim Neil

Monday, February 1, 2010

FROM THE DESK OF : MR WASEEM ZOHEB,

FROM THE DESK OF : MR WASEEM ZOHEB,
AUDITING AND ACCOUNTING SECTION,
BANK OF AFRICA( B.O.A )
OUAGADOUGOUBURKINA-FASO, WEST AFRICA .

DEAR FRIEND,

I am Mr. WASEEM ZOHEB, Manager Audit Accounting Department BANK OF AFRICA ( B.O.A ) Now i have the intent to contact you over this financial transaction worth the sum of Twelve Million Eight Hundred Thousand United States Dollars ($12.8m)for our mutual benefit.
this is an abandoned fund that belonged to one of our foriegn customers who died along with his entire family through plane crash disaster since few years ago.

meanwhile i was very fortunate to come across the deceased file when i was arranging the old and abandoned customers file inoder to sign and submit to the entire bank management for an official re-documentation and audit of the year against 2010. be informed clearly that it was stated in our banking rules and regulations which was signed lawfully that if such fund remains unclaimed till the period of some yaers starting from the date of death of the customer,the money will be transfered into the bank treasury as an unclaimed fund.

As an honour and advantage bestowed to our foriegn customers base on the rules guiding our bank, it was stated obviously that if you are not a citizen of Burkina-Faso,you have the absolute authority to claim the fund hence you are a foriegner despite your differences from country oforigin of the deceased.

on the transfer of this fund into your account,(40%) will be your share in respect of the account provision and your assistance rendered during the transfer of the fund into your bank account,(50%)will be my share being the coorfdinator and pillar of the transaction while the rest (10%)will be shared to the respectable charity homes which has been my second dream to be of help to humanity.

Now,if you are really sure of your trustworthy,accountability and
confidentiality on this transaction without dissapointment, reply with the assurance, come up with the information showed below.
1)YOUR FULL NAME............................
2)YOUR AGE...........................
3)MARITAL STATUS...........................
4)YOUR CELL PHONE NUMBER............................
5)YOUR FAX NUMBER............................
6)YOUR COUNTRY...........................
7)YOUR OCCUPATION............................
8)SEX............................
9)YOUR RELIGION...........................
10)YOUR PRIVATE E-MAIL ADDRESS............................
YOURS FAITHFULLY,
WASEEM ZOHEB

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