FROM THE DESK OF MR.AHMED USMAN COMPLIMENT OF THE DAY.
I know that this message will come to you as a surprise, Please do notassume this to be another internet joke, I am MR. AHMED USMAN the managerof auditing and accounting department of BANK OF AFRICA (B.O.A) herein Ouagadougou, Burkina Faso. I hoped that you will not expose orbetray this trust that I am about to impose on you for mutual benefitof our families . After the annual auditing of the year 2008/2nd quarter of 2009,I discovered an abandoned/stagnant sum of $10m dollars (Ten Million 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 information's about the crash you can visit this site:
Since we got the 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 guidelines and laws, but unfortunately we learn 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 I don't want this money to go into the bank treasury as unclaimed dormant fund.
The banking law and guideline here stipulates that if such money remained unclaimed after ten years the money will be transferred into the bank treasury as unclaimed dormant 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 Burkinabe like me can not stand as next of kin to a foreigner. I agreed that 40% of this money will be for you as a respect to the provision of a foreign account,
10% will be set aside for expenses incurred during the business and 50% 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 into your account, you must first apply 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 information's:
1.NAMEIN FULL:........................
so I will like you to send to me those information's for easy andeffective communication.Upon receipt of your reply, I will send to you by fax or email thetext of the application form. I will not fail to bring to your noticethat this transaction is hitch-free and that you should not entertainany atom of fear as all required arrangements have been made for thetransfer. You should contact me immediately as soon as you receive
Trusting to hear from you immediately. |
CONFIDENTIAL RESPOND,
Thursday, December 9, 2010,
Ashok Niroula
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Ashok Niroula
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TREAT THIS TRANSACTION CONFIDENTIAL.
Monday, August 2, 2010,
Ashok Niroula
Dear Friend, Thank you for reading my mail. I am contacting you concerning a customer and an abandoned huge amount of money placed under our banks management years ago, I contacted you independently of my investigation and no one is informed of this communication and I would like to intimate you with certain facts that I believe would be of interest to you and me and the family in future. My name is Mr Ahmed Kadiri, I am the Auditing and Accounting Manager with Bank of Africa Ouagadougou Burkina Faso.In my department i discovered an abandoned sum of (US$10M 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. There is no person that is coming for the money that i why i am contacting you to stand for the claim of the money into your bank account. By all means you will be acting like his business partner to make claim of the money to your bank account, i promise you that i will direct you on how this transfer will go sucessfully if only you can abide to my instruction. And after then will shall share in ratio of 40% for you and 50% for me while 10% for expenses Should you please contact me urgently so we can commence all arrangements and I Will give you more information on how we would handle this project successfully and also you will abide to my instruction. Please treat this business with almost confidentiality and send me the Following: (1.)Your full name... (2)Your address... (3)Your country.. (4) Your age... (5)Your occupation....... (6)Your Private Phone number, I will send you my details of this transaction as soon as i hear from you thanks, trusting to hear from you immediately with your contact information, My regards. Mr Ahmed Kadiri |
URGENT POSITIVE RESPONSE IS NEEDED.
Tuesday, July 20, 2010,
Ashok Niroula
It is my sincere pleasure at this moment to exhibit my total trust bestowed on you in accordance to my Proposed partnership relationship with you of which I am fully convinced that you will really welcome my partnership with you in this transaction Being very skeptical about dealing with People in such transaction, Ranging from the height of fraudulent activities encompassing the world.
In other Words,I went into a more concrete arrangement in couriering to your doorstep, a total of US$10.5million through INTER-BANK TRANSFER.This amount of Money belongs to our Deceased Customer as there was no claims over this Dormant Balance Account for a period of many Years.
Therefore,i am in need of a Reliable Partner that would come forward to put claims over the Funds for its Transfer into his/her Foreign Bank Account. This is beacuse i am the Director of Foreign Remmittance Department of my Bank BOA for secure Transfer of this Funds without any Hinderances.
All I am expecting from you, as a matter of greatest urgency and importance is your sincerity and Honesty as i have some of the Needed Legal Documents to prove that this Business is Lawful for its onward Remmittance. I urgently want you to send all the demanded Personal Informations below to me as soon as you receive this PROPOSAL inorder to show your readiness and Willingness in this Proposed Business.
2) Your Age........................... .............
3) Your Mobile and Home Phone Number..............
4) Your Fax Number.......................
5) Your Country Of Nationality................... ............
.6) Your Occupation.................... .........
7) Sex........................... .....................
8) ALTERNATIVE E-MAIL ADDRESS /
Best regards,
MR RAZO OSANIH
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Ashok Niroula
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