Dienstag, 24. Mai 2011

FROM DR MASSARI DIAWARA

FROM DR MASSARI DIAWARA
SENIOR AUDITOR FOREIGN REMITTANCE UNIT
BANK OF AFRICA (BOA)
OUAGADOUGOU ,BURKINA-FASO
WEST /AFRICA.

Good Day,
Confidential Business Proposal!!

I am Dr, Massari Diawara the senior Auditor In charge of Foreign Remittance Unit of our bank and I decided to contact you for this financial transaction worth ($ 15.5 Million Dollars) 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 September 2007.

You can see the website link below.
http://news.bbc.co.uk/2/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 Conference 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 4 years started from the date when the beneficiary died, the money will be transferred into the Government 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.

I shall provide you with more details that will help you understand the transaction. I need your assistance and co-operation to this reality as I have done my Home-work and fine tune the best way to create you as the beneficiary of the fund. My position as the senior auditor of the bank will be used to advance this deal.

After the end of the business, We shall agree that { 40% } Forty Percent will be for you in respect of all your assistance for this transaction and { 60% } Sixty- 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.

I will like you to provide immediately the below information's, So reply for the assurance with this necessary information's to facilitate an easy communication.

1. Full Name:..........................
2. Full Address:......................
3.Telephone number:.........
4.Country :.............................
5.Occupation:.......................
6. Age:.....................................
7.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. +226 78748425
Yours sincerely,
Dr Massari Diawara
Senior Auditor Foreign Remittance Unit.
Bank Of Africa (BOA)

Dienstag, 10. Mai 2011

DEAR FRIEND,

FROM THE DESK OF MR.ADU BAYARO,
AUDITING AND ACCOUNTING SECTION OF
BANK OF AFRICA (B.O.A)
OUAGADOUGOU, BURKINA-FASO
WEST AFRICA  

GOOD DAY,   

I WISH TO KNOW IF WE CAN WORK TOGETHER BECAUSE I WOULD LIKE YOU TO STAND AS THE BENEFICIARY TO A DECEASED CLIENT MR.EMMANUEL ETUKUDO WHO MADE SOME DEPOSIT SUM OF_ ($3.8million) THREE    MILLION EIGHT HUNDRED THOUSAND UNITED STATES DOLLARS IN MY DEPARTMENT IN THE BANK OF AFRICA BURKINA-FASO, WEST AFRICA BEFORE HIS DEATH.

HE DIED ON THE 2ND MAY 2007 WITHOUT ANY REGISTERED NEXT OF KIN AND AS SUCH THE FUNDS NOW HAVE AN OPEN BENEFICIARY MANDATE. UPON YOUR REPLY I WILL GIVE YOU DETAILS ON HOW THE TRANSACTION WILL BE EXECUTED, AND I'AM ASSURING YOU THAT IT IS 100% RISK FREE HENCE YOU CO-OPERATE WITH ME.

BEST REGARDS AND EXPECTING YOUR RESPONSE.
MR.ADU BAYARO,

   

Freitag, 6. Mai 2011

Hello From Mr John

Hello

I work with a bank In West Africa,Burkina faso .I have a business transaction for you.

In my department we discovered an abandoned sum of $10.5 Million US Dollars .In an account that belongs to one of our foreign customer who died along with his entire family in car bomb in Iraq.

Since his supposed next of kin died along side with him at the Bomb blast,there is nobody to claim the left over balance in the account.It is therefore upon this discovery that I and other officials in my department decided to seek your assistance and present you to the bank as his Next of kin.

If you accept i would give you the guide lines of how we can achieve this transfer of the balance (10.5Million Dollars) to your account.and we will shear the money 50-50%.

I expect that you will give me your telephone and fax numbers for easy communication with you and for more details.

Best Regards

John Mark