Leon Cohen Bello Blog

miércoles, 5 de junio de 2013

WITH DUE RESPECT

From Mr Abdul Musa,
Bill and Exchange Manager,
Bank of Africa- (B.O.A)
Ouagadougou, Burkina Faso

VERY CONFIDENTIAL.

My dearest friend,

COULD YOU PLEASE REPLY ME THROUGH MY PRIVATE EMAIL ADDRESS (abdul.musa619@gmail.com)
AFTER GOING THROUGH THIS MESSAGE FOR CONFIDENTIAL REASONS

I know that this mail will come to you as a surprise. I am the Manager of Bill and
Exchange at the Foreign Remittance Department of Bank of Africa (BOA), in my department
I discovered an abandoned sum of ($10 Million US Dollars). In an account that belongs
to one of our foreign customer who died along with his entire family in July 21 2003 in
a plane crash. 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 cannot release it unless
somebody applies for as next of kin or relation to the deceased as indicated in our
banking guidelines 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.
View the website for more information about the deceased.
(http://www.sptimes.com/2003/07/21/Worldandnation/12_Americans_die_in_K.shtml)

It is therefore upon this discovery that I now decided to make this business proposal
to you because a nationality of my country can not apply or stand as the nest of Kin
since the deceased was a foreigner. I will like you indicating your interest to help me
in transferring it into your Bank account, and I agree that 40% of this money will be
for you as foreign partner, in respect to the provision of a foreign account While 60%
would be for me because I don't want this money to go into the Bank treasury as
unclaimed Bill.

I Hope that you will not expose or betray this trust and confident that I have Repose
on you for the mutual benefit of our both families.

In our Banking law and guideline here stipulates that if such money remained unclaimed
after 10 years an above, the money will be transferred into the Bank treasury as
unclaimed fund.

Upon receipt of your reply, I will give you full details on how the business will be
executed.

Here is my Private email address: (abdul.musa619@gmail.com) Please, reply me through
this email address for security purpose.

I am waiting soonest to hear from you.
Yours Sincerely,
Mr. Abdul Musa.

Une messagerie gratuite, garantie à vie et des services en plus, ça vous tente ?
Je crée ma boîte mail www.laposte.net

jueves, 28 de febrero de 2013

I WAIT YOUR URGENT RESPOND

Dear Friend,

I am the head of Accounts and Audit Department of Bank of Africa, Ouagadougou . I decided to contact you after a careful thought that you may be capable of handling this business transaction which I explained below;
In my department, I discovered an abandoned sum of $14.5m US dollars (Fourteen million, five hundred thousand US dollars). In an account that belongs to one of our foreign customer who died along with his entire family in 2007 in a plane crash.

Since i got information about his death, The bank have been expecting his next of kin to come over and claim his money because The fund cannot be released unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines but unfortunately I learnt that his supposed next of kin(his son and wife) 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 and release the money to you as the next of kin (I want to present you as his business associate )to the deceased for safety and subsequent disbursement since nobody is coming for it and I don't want this money to go into the Bank treasury as unclaimed Bill.

The Banking law and guideline here stipulates that if such money remained Unclaimed after seven years, the money will be transferred into the Bank treasury as unclaimed 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 Burkina be cannot stand as next of kin to a foreigner.

I agree that 35% of this money will be for you as foreign partner, in respect to the provision of a foreign account, 10 % will be set aside for expenses incurred during the business and 55% would be for me . There after I will visit your country for disbursement according to the percentages indicated. Therefore to enable the immediate transfer of this fund to your account as arranged, you must apply first to the bank as next of kin of the deceased customer.

Upon receipt of your reply, I will send to you by fax or email the text of the application. 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..

I expect that you contact me immediately as soon as you receive this letter, and send me your personal data including your international passport before i send you the full details for continuation of this transaction.

Hoping to hear from you immediately.

Yours faithfully,
Mr.Muazu Ali
Accounts & Audit Department,
Bank of Africa .