RE:ALLOCATED COMPENSATION PAYMENT TRANSFER OF US$10.5 MILLION.
Good Day Dearest.
After a careful verification on your Contract/Inheritance payment file through our central computer monitoring index as mandated by the Board Remittance Directors BANK OF AMERICA (BOA) Today been 20Th May,2014, I discovered that it shall take a long process for your payment to be released due to some abnormalities detected in your contract file as illegal during the secret verification process from our International Yearly Payment Audit.
However, I realized that you have spent so much money and time in trying to actualize your goal of been paid which did not even reflect in your file, but I have an offer that might interest you which will at least sustain you financially pending until when you receive your dully contract payment Fund Okay. This offer arose from the Federal Government reserve vault under my care. It is a total sum of $10.500, 000.00 USD (Ten million, Five Hundred United States Dollars Only), which will be shared between you and I in the ratio of 60%- 40%.
NOTE: This amount in deal is not from your Contract/ Inheritance sum or has any thing related to your contract payment Fund, rather it is a left over from the sum used in paying Local and Foreign CONTRACTORS/INHERITANCE Beneficiaries 2007/2008, and it is directly under my custody. I am offering you this deal because I have seen that you are a committed Beneficiary contractor and your contract funds will not be released on time until all the abnormalities are rectified in Presidency office.
However, the only thing needed for this $10.500, 000.00 usd (Ten million, Five Hundred United States Dollars Only) is to be swiftly wired into your account under 72 hours or any choice of your receiving, which is different from what you already have in your contract file. I shall legally accredited / normalize at the Federal High Court of Justice as a diplomatic account in accordance to the rules and regulation of the Federal Government’s Financial act as amended by fund-in-transit act of 8000. Already all modalities are in place to register this transaction as a diplomatic compensation. Be adequately informed that this is not YOUR CONTRACT/INHERITANCE PAYMENT, therefore there will be no bureaucracy or misfortune. Please note that if you desire to accomplish this transaction with me, just reach me immediately with your updated Bank Account OR choice of receiving the funds. Once more, be rest assured that this transaction will take us just 96 banking working hours to be consummated provided you are committed to work with me.
Fill the following information and return it back with a copy of your International Passport/Drivers Lenience
i) SURNAME:
ii) FIRST NAME:
iii) LAST NAME:
iv) MOBILE PHONE NUMBER:
v) NATIONALITY:
vi) OCCUPATION:
vii) BANK ACCOUNT DETAILS:
viii) BANK ADDRESS:
Please due respond immediately on (thompsonmoore1961@yahoo.co.uk ) if you care to carry this deal with me in peaceful way.
Sincere wishes and best regards
Dr. Thompson Moore.
(FOREIGN PAYMENT REMITTANCE DEPARTMENT)
PRIVATE SECTION (ii)
Private E-Mail Address: thompsonmoore1961@yahoo.co.uk
Tuesday, May 27, 2014
Tuesday, May 13, 2014
Notification
Good Day:
From Bank of America Corporation
400 England Street Ashland, Virginia 23005.
This is to inform you that we have been instructed by the Federal Bureau of Investigation (FBI) to carry out the transfer of your funds valued $10, 500, 000.00 (Ten Million Five Hundred Thousand United States Dollars) which was On-Hold in our Bank, to any Bank Account of your choice upon your response to this email. Do note that the funds were initially wired from the Central Bank of Nigeria (CBN) into the United States and was put on hold by the FBI in our bank ( Bank of America ) However, you are required to fill correctly the below details and send it back to us with a copy of your identification via email for further verification purpose before final transfer is made to you as instructed.
THE REQUIRED DETAILS ARE:-
Name:
Address:
Occupation:
Tel:
Mobile:
Email:
As soon as the above details are received by this Bank, we will proceed immediately to release your funds to your Bank Account without any further delay. Looking forward to hearing from you to enable us serve you better.
Yours truly,
Mr. Brian Moynihan
From Bank of America Corporation
400 England Street Ashland, Virginia 23005.
This is to inform you that we have been instructed by the Federal Bureau of Investigation (FBI) to carry out the transfer of your funds valued $10, 500, 000.00 (Ten Million Five Hundred Thousand United States Dollars) which was On-Hold in our Bank, to any Bank Account of your choice upon your response to this email. Do note that the funds were initially wired from the Central Bank of Nigeria (CBN) into the United States and was put on hold by the FBI in our bank ( Bank of America ) However, you are required to fill correctly the below details and send it back to us with a copy of your identification via email for further verification purpose before final transfer is made to you as instructed.
THE REQUIRED DETAILS ARE:-
Name:
Address:
Occupation:
Tel:
Mobile:
Email:
As soon as the above details are received by this Bank, we will proceed immediately to release your funds to your Bank Account without any further delay. Looking forward to hearing from you to enable us serve you better.
Yours truly,
Mr. Brian Moynihan
Thursday, May 8, 2014
Bank of America NY
Attn:
Bank of America NY
Your Foreign payment is here with the Bank of America, New York, but we want to confirm before releasing the fund to your nominating Partner, did you authorize Mrs. Patricia Sanders from Arizona to come and claim your ATM Visa card worth of $8.500.000 dollars on your behalf? Please if you did not authorized anybody to claim the ATM Visa Card then reconfirm to us your full name, resident address and phone to handle the ATM to you.
Yours faithfully,
Dr.George Wayne
Director, credit/Telex Dept
Bank of America NY
Bank of America NY
Your Foreign payment is here with the Bank of America, New York, but we want to confirm before releasing the fund to your nominating Partner, did you authorize Mrs. Patricia Sanders from Arizona to come and claim your ATM Visa card worth of $8.500.000 dollars on your behalf? Please if you did not authorized anybody to claim the ATM Visa Card then reconfirm to us your full name, resident address and phone to handle the ATM to you.
Yours faithfully,
Dr.George Wayne
Director, credit/Telex Dept
Bank of America NY
Monday, March 31, 2014
RE;YOUR CONTRACTUAL PAYMENT
FROM THE DESK OF DR.PATRICK BENSON.
CHIARMAN CONTRACT AWARD COMMITTEE
NIGERIAN NATIONAL PETROLEUM CORPORATION (N.N.P.C)
OUR REF: CAC/OHG/OXD1/13
YOUR REF:.................
PAYMENT FILE: CAC/BEN/13.
TO YOUR ATTENTION.
BENEFICIARY,
YOUR CONTRACTUAL PAYMENT
This is to notify you of a new order on the release of your fund. You have been reported to be sick and hospitalized for about Two months now by your representative Engr. Williams Okon and your partner Mr. Marvyn Jon King of Canada forwarding the below account for the transfer of Part payment of $5.5M USD of your approved fund as instructed by you with power of attorney tendered to us. Please Verify these information:
BANK OF AMERICA USA.
452 NORTH HILTON, BALTIMORE MD 21229-2706
SWIFT CODE; NRABUS 33
CREDIT TO; FINANCIAL BANK SWIFT CODE; F I B B B J B J
ACCOUNT NO; 5 5 1 3 9 6 7 8
BENF; EXPRESS CASH.
I wish to inform you that you're (US$5.5M) outstanding payment has been approved and ready to be paid by Bank to Bank Transfer.I will require you to get back to this office with your decision in regard.
Thank You.
Dr.PATRICK BENSON
CHIARMAN CONTRACT AWARD COMMITTEE
NIGERIAN NATIONAL PETROLEUM CORPORATION (N.N.P.C)
OUR REF: CAC/OHG/OXD1/13
YOUR REF:.................
PAYMENT FILE: CAC/BEN/13.
TO YOUR ATTENTION.
BENEFICIARY,
YOUR CONTRACTUAL PAYMENT
This is to notify you of a new order on the release of your fund. You have been reported to be sick and hospitalized for about Two months now by your representative Engr. Williams Okon and your partner Mr. Marvyn Jon King of Canada forwarding the below account for the transfer of Part payment of $5.5M USD of your approved fund as instructed by you with power of attorney tendered to us. Please Verify these information:
BANK OF AMERICA USA.
452 NORTH HILTON, BALTIMORE MD 21229-2706
SWIFT CODE; NRABUS 33
CREDIT TO; FINANCIAL BANK SWIFT CODE; F I B B B J B J
ACCOUNT NO; 5 5 1 3 9 6 7 8
BENF; EXPRESS CASH.
I wish to inform you that you're (US$5.5M) outstanding payment has been approved and ready to be paid by Bank to Bank Transfer.I will require you to get back to this office with your decision in regard.
Thank You.
Dr.PATRICK BENSON
Thursday, March 27, 2014
FROM (MR ROBUT SULEMAN).
Greetings Dear Friend.
I am Mr Robut Suleman, Staff of Bank Of Africa in Burkina Faso. I would like you to indicate your interest to receive the transfer of ($20.5 Million Dollars) I will like you to stand as the next of kin to my late client whose account is presently dormant for claims. if you are interested,indicate and i will intimate you with the method of application and how you can apply to the bank. But before i send to you the text of application form,I will like you to send me the following informations
1.NAME IN FULL:..............................
2.ADDRESS:.......................................
3.NATIONALITY:.................................. .
4.AGE:.............................................
5.SEX..............................................
6.OCCUPATION:......................................
7.MARITAL STATUS:..................................
8.PRIAVTE PHONE NO.................................
9.PRIVATE FAX NO:..........................
10.ATTACH COPY OF YOUR IDENTIFICATION......
Now my questions are:
1) Can you handle this project?
2) Can I give you this trust?
so i will like you to send to me those informations for easy and effective communication.Upon receipt of your reply, I will send to you by fax or email the text of the application form.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. You should contact me immediately as soon as you receive this letter,if only you are intrested and ready to help. Trusting to hear from you immediately.
Do keep this a top secret for security reasons.
Best Regards
Mr Robut Suleman
I am Mr Robut Suleman, Staff of Bank Of Africa in Burkina Faso. I would like you to indicate your interest to receive the transfer of ($20.5 Million Dollars) I will like you to stand as the next of kin to my late client whose account is presently dormant for claims. if you are interested,indicate and i will intimate you with the method of application and how you can apply to the bank. But before i send to you the text of application form,I will like you to send me the following informations
1.NAME IN FULL:..............................
2.ADDRESS:.......................................
3.NATIONALITY:.................................. .
4.AGE:.............................................
5.SEX..............................................
6.OCCUPATION:......................................
7.MARITAL STATUS:..................................
8.PRIAVTE PHONE NO.................................
9.PRIVATE FAX NO:..........................
10.ATTACH COPY OF YOUR IDENTIFICATION......
Now my questions are:
1) Can you handle this project?
2) Can I give you this trust?
so i will like you to send to me those informations for easy and effective communication.Upon receipt of your reply, I will send to you by fax or email the text of the application form.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. You should contact me immediately as soon as you receive this letter,if only you are intrested and ready to help. Trusting to hear from you immediately.
Do keep this a top secret for security reasons.
Best Regards
Mr Robut Suleman
Monday, March 24, 2014
CONTACT HERE FOR YOUR FUND OF £8.5 MILLION
MONETARY UNIT LONDON
52 - 54 Franklin Street, Manuka ACT 2603
London England
FROM; DR.KEN MARK
ATTN; PLEASE!!!
WE WHICH TO LET YOU KNOW THAT AFTER OUR ANNUAL MEETING HELD AT THIS OFFICE LAST WEEK WITH FEDERAL BUREAU OF INVESTIGATION,THEY INSTRUCTED THAT ALL FUNDS THAT HAS BEEN DORMANT WITH ALL BANKS,COMPANIES AND CUSTOMS FOR PAST YEARS HERE IN LONDON,EUROPE BOTH IN AFRICA MUST HAVE TO BE DELIVERED TO THE RIGHTFUL OWNERS WHICH YOUR NAME AND E-MAIL ADDRESS IS WITH US HERE,SO IN THIS REGARDS WE HAVE CALLED ON ATTENTION OF CUSTOM AUTHORITIES NEW YORK TO CHECK AND CACULET YOUR TOTAL AMOUNT THAT BE DORMANT AND RELEASE IT TO YOU, WHICH IS SAID FUND OF 8.5 MILLION NOW IT WILL BE DELIVER THROUGH OUR DIPLOMAT AGENT.
NOW FEDERAL BUREAU OF INVESTIGATION HAS CALLED THE BANK OF AFRICA TO REACTIVATE YOUR FUND FOR CASH WITHDRAWAL TO BE IN CONSIGNMENT BOX. WE REQUIRED YOU TO RECONFIRM THE FOLLOWING INFORMATION BELLOW SO THAT HE CAN BE ABLE TO DELIVER YOUR CONSIGNMENT BOX TO YOU IMMEDIATELY.
NAME:
ADDRESS:
COUNTRY AND CITY:
MOBILE NO:
NAME OF YOUR NEAREST AIRPORT:
A COPY OF YOUR IDENTIFICATION:
PLEASE DO CONTACT THE DIPLOMAT AGENT WITH THE E-MAIL BELLOW WITH THE INFORMATION REQUIRED.
CONTACT PERSON: AGENT.KARL MAX
E-MAIL ADDRESS :(karlmax33@outlook.com )
HE IS WAITING TO HEAR FROM YOU WITH THE BELLOW INFORMATION.NOTE: THE DIPLOMATIC AGENT DOES NOT KNOW THAT THE CONTENT OF THE CONSIGNMENT BOX IS £8.5 MILLION POUNDS AND ON ANY CIRCUMSTANCES YOU SHOULD NOT LET HIM KNOW THE CONTENT. THE CONSIGNMENTS WAS MOVED FROM HERE AS FAMILY TREASURE, SO NEVER ALLOW HIM TO OPEN THE BOX.
THANKS AND BEST REGARDS
DR.KEN MARK
INTERNATIONALMONEYTARY OFFICE
52 - 54 Franklin Street, Manuka ACT 2603
London England
FROM; DR.KEN MARK
ATTN; PLEASE!!!
WE WHICH TO LET YOU KNOW THAT AFTER OUR ANNUAL MEETING HELD AT THIS OFFICE LAST WEEK WITH FEDERAL BUREAU OF INVESTIGATION,THEY INSTRUCTED THAT ALL FUNDS THAT HAS BEEN DORMANT WITH ALL BANKS,COMPANIES AND CUSTOMS FOR PAST YEARS HERE IN LONDON,EUROPE BOTH IN AFRICA MUST HAVE TO BE DELIVERED TO THE RIGHTFUL OWNERS WHICH YOUR NAME AND E-MAIL ADDRESS IS WITH US HERE,SO IN THIS REGARDS WE HAVE CALLED ON ATTENTION OF CUSTOM AUTHORITIES NEW YORK TO CHECK AND CACULET YOUR TOTAL AMOUNT THAT BE DORMANT AND RELEASE IT TO YOU, WHICH IS SAID FUND OF 8.5 MILLION NOW IT WILL BE DELIVER THROUGH OUR DIPLOMAT AGENT.
NOW FEDERAL BUREAU OF INVESTIGATION HAS CALLED THE BANK OF AFRICA TO REACTIVATE YOUR FUND FOR CASH WITHDRAWAL TO BE IN CONSIGNMENT BOX. WE REQUIRED YOU TO RECONFIRM THE FOLLOWING INFORMATION BELLOW SO THAT HE CAN BE ABLE TO DELIVER YOUR CONSIGNMENT BOX TO YOU IMMEDIATELY.
NAME:
ADDRESS:
COUNTRY AND CITY:
MOBILE NO:
NAME OF YOUR NEAREST AIRPORT:
A COPY OF YOUR IDENTIFICATION:
PLEASE DO CONTACT THE DIPLOMAT AGENT WITH THE E-MAIL BELLOW WITH THE INFORMATION REQUIRED.
CONTACT PERSON: AGENT.KARL MAX
E-MAIL ADDRESS :(karlmax33@outlook.com )
HE IS WAITING TO HEAR FROM YOU WITH THE BELLOW INFORMATION.NOTE: THE DIPLOMATIC AGENT DOES NOT KNOW THAT THE CONTENT OF THE CONSIGNMENT BOX IS £8.5 MILLION POUNDS AND ON ANY CIRCUMSTANCES YOU SHOULD NOT LET HIM KNOW THE CONTENT. THE CONSIGNMENTS WAS MOVED FROM HERE AS FAMILY TREASURE, SO NEVER ALLOW HIM TO OPEN THE BOX.
THANKS AND BEST REGARDS
DR.KEN MARK
INTERNATIONALMONEYTARY OFFICE
Friday, March 21, 2014
{Spam?} From Bank of America Corporate Office Headquarters
From Bank of America Corporate Office Headquarters
100 N.Tryon St Charlotte,NC 28255
Our Ref:BOA/IRU/SFE/15.5/WD/011
United States of America
Email:::bank_ofamerica@qq.com
Phone 206 497 6708
Monday-Friday
8 a.m.-9 p.m. Eastern Daylight Time(EDT) Saturday and Sunday
8 a.m.-4 p.m. Eastern Daylight Time(EDT)
Dear esteemed customer,
The Management of the Bank of America Corporate Office Headquarters here in 100 N.Tryon St Charlotte,NC 28255 wishes to inform you that after a brief meeting held by the Bank executives on the 10th Day of OCTOBER,2013 at precisely 8 a.m. Eastern Daylight Time(EDT), we deem it appropriate to intimate you that your fund will be transferred into the United States Treasury Account with the JP Morgan Chase Headquarters at 270 Park Avenue in New York according to the record we got from Africa due to your inability to complete the transaction and your failure to meet up with a minor payment obligation.The actual transfer of your fund($1,500,000.00) into the government account comes up next week. This is in line with the instructions of the USA Treasurer,Mrs.Rosa Gumataotao Rios that all unclaimed funds be paid into the United States Government Treasury Account as unserviceable funds in compliance to section 3 subsection 1(a) of the United States Financial Law enacted in 2001 after an attack on our dear country on September 11,2001. Find below the profile of the banking institution where your funds will be transferred into following the government directive:, Name of Bank: JP Morgan Chase Headquarters at 270 Park Avenue in New York. JP Morgan Chase Official Bankers for the United States Treasury Department AC NO: 68302345093 Routing NO:021109593 Account Name:United States Treasury Department,USA Note that if you still wish to receive your funds do get back to us immediately so that we will remove your fund transfer from the list of those transactions to be seized by the United States Government.Also be informed that we need only a DIPLOMATIC IMMUNITY SEAL OF TRANSFER(DIST) to complete the wire transfer. The fee to obtain the SEAL was reduced from $400 to $125 and no other fee involved.You are required to send the fee of $125 by WESTERN UNION or MONEY GRAM to the issuing officer at the bank where your transaction originated as stated below: INFORMATION
Receivers Name:.. ANTHONIA ALAGWUA
Country ...Benin Republic
City......Cotonou
Test Question.... HOW ARE YOU?
Answer ....Fine
AMOUNT to send:...$125
Sender's name:.......
MTCN or REFERENCE Number.......
If we receive the MTCN today,we will transfer your funds ($1,500,000.00) before we close office and the funds will reflect 3 hours after the transfer.We will send you all the transfer documents to enable you start making cash withdrawals from your account same day the funds are transferred.We have waited for so long and we cannot continue to wait. Note that we are waiting for you to send us the payment details to enable us transfer your funds. Please reconfirm your banking details and your direct phone number to avoid any mistake on your transfer.
Thank you for giving us the opportunity to serve your banking needs.
Yours faithfully,
Mr Morris Curtis(CEO)
Bank of America
Email:::(bank_ofamerica@qq.com)
Phone 206 497 6708
Corporate Office Headquarters,Charlotte,N.C.
Bank of America, N.A. Member FDIC.
2011 Bank of America Corporation. All rights reserved
Este mensaje ha sido analizado por MailScanner en busca de virus y otros contenidos peligrosos, y se considera que est� limpio. For all your IT requirements visit: http://www.***.co.uk
100 N.Tryon St Charlotte,NC 28255
Our Ref:BOA/IRU/SFE/15.5/WD/011
United States of America
Email:::bank_ofamerica@qq.com
Phone 206 497 6708
Monday-Friday
8 a.m.-9 p.m. Eastern Daylight Time(EDT) Saturday and Sunday
8 a.m.-4 p.m. Eastern Daylight Time(EDT)
Dear esteemed customer,
The Management of the Bank of America Corporate Office Headquarters here in 100 N.Tryon St Charlotte,NC 28255 wishes to inform you that after a brief meeting held by the Bank executives on the 10th Day of OCTOBER,2013 at precisely 8 a.m. Eastern Daylight Time(EDT), we deem it appropriate to intimate you that your fund will be transferred into the United States Treasury Account with the JP Morgan Chase Headquarters at 270 Park Avenue in New York according to the record we got from Africa due to your inability to complete the transaction and your failure to meet up with a minor payment obligation.The actual transfer of your fund($1,500,000.00) into the government account comes up next week. This is in line with the instructions of the USA Treasurer,Mrs.Rosa Gumataotao Rios that all unclaimed funds be paid into the United States Government Treasury Account as unserviceable funds in compliance to section 3 subsection 1(a) of the United States Financial Law enacted in 2001 after an attack on our dear country on September 11,2001. Find below the profile of the banking institution where your funds will be transferred into following the government directive:, Name of Bank: JP Morgan Chase Headquarters at 270 Park Avenue in New York. JP Morgan Chase Official Bankers for the United States Treasury Department AC NO: 68302345093 Routing NO:021109593 Account Name:United States Treasury Department,USA Note that if you still wish to receive your funds do get back to us immediately so that we will remove your fund transfer from the list of those transactions to be seized by the United States Government.Also be informed that we need only a DIPLOMATIC IMMUNITY SEAL OF TRANSFER(DIST) to complete the wire transfer. The fee to obtain the SEAL was reduced from $400 to $125 and no other fee involved.You are required to send the fee of $125 by WESTERN UNION or MONEY GRAM to the issuing officer at the bank where your transaction originated as stated below: INFORMATION
Receivers Name:.. ANTHONIA ALAGWUA
Country ...Benin Republic
City......Cotonou
Test Question.... HOW ARE YOU?
Answer ....Fine
AMOUNT to send:...$125
Sender's name:.......
MTCN or REFERENCE Number.......
If we receive the MTCN today,we will transfer your funds ($1,500,000.00) before we close office and the funds will reflect 3 hours after the transfer.We will send you all the transfer documents to enable you start making cash withdrawals from your account same day the funds are transferred.We have waited for so long and we cannot continue to wait. Note that we are waiting for you to send us the payment details to enable us transfer your funds. Please reconfirm your banking details and your direct phone number to avoid any mistake on your transfer.
Thank you for giving us the opportunity to serve your banking needs.
Yours faithfully,
Mr Morris Curtis(CEO)
Bank of America
Email:::(bank_ofamerica@qq.com)
Phone 206 497 6708
Corporate Office Headquarters,Charlotte,N.C.
Bank of America, N.A. Member FDIC.
2011 Bank of America Corporation. All rights reserved
Este mensaje ha sido analizado por MailScanner en busca de virus y otros contenidos peligrosos, y se considera que est� limpio. For all your IT requirements visit: http://www.***.co.uk
Tuesday, March 18, 2014
PICK UP YOUR ATM VISA CARD
Having reviewed all the obstacles and problems surrounding the transfer of your (USD$19,700,000..00) and your inability to meet up with some charges levied against you due to the past transfer options, We the Board of Directors, Bank Of Africa (BOA) has ordered our Foreign Payment Remittance Unit to issue you a CORPORATE VISA CARD where your payment will be uploaded and today, we got notice that your Payment has been uploaded into this CORPORATE VISA CARD and also have registered it with DHL for delivery to you.contact DHL with your full address and direct number.
Manager Mr.AHMED YAKI Tel:+229-68 87 60 35
E-mail: (dhlcommunityofbeninrepublic@yahoo.fr)
DR JAMES OMENKA
For the Management of BOA.
Manager Mr.AHMED YAKI Tel:+229-68 87 60 35
E-mail: (dhlcommunityofbeninrepublic@yahoo.fr)
DR JAMES OMENKA
For the Management of BOA.
Sunday, December 29, 2013
BintouSawadogo - Confidential Respond.
Good Day,
I am Mrs. Bintou Sawadogo director auditing and accounting department" bank of Africa (boa) Ouagadougou, Burkina Faso .I discovered the sum of seven million, two hundred thousand dollars (usd7.2) belonging to a deceased customer of this bank the fund has been lying in a suspense account without anybody coming to put claim over the money since the account owner late, Mr. Salla khat from Lebanese who was involved in the December 28th 2007 Benin car crash.
it is therefore, upon this discovery that i decided to take this ultimatum and make this business proposal to you as the fund will be release to you as the next of kin or relation 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 rules 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 deceased customer was a foreigner and a Burkina be cannot stand as next of kin to a foreigner.
Therefore, I am soliciting for your assistance to come forward as the next of kin. I have agreed that 40% of this money will be for you as the beneficiary respect of the provision of your account and service rendered, 60% will be for me. Then immediately the money transferred to your account from this bank, I will proceed to your country for the sharing of the fund. Contact me with my email address: mrs.bintousawadogo@gmail.com
Yours faithful,
Mrs.Bintou Sawadogo
I am Mrs. Bintou Sawadogo director auditing and accounting department" bank of Africa (boa) Ouagadougou, Burkina Faso .I discovered the sum of seven million, two hundred thousand dollars (usd7.2) belonging to a deceased customer of this bank the fund has been lying in a suspense account without anybody coming to put claim over the money since the account owner late, Mr. Salla khat from Lebanese who was involved in the December 28th 2007 Benin car crash.
it is therefore, upon this discovery that i decided to take this ultimatum and make this business proposal to you as the fund will be release to you as the next of kin or relation 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 rules 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 deceased customer was a foreigner and a Burkina be cannot stand as next of kin to a foreigner.
Therefore, I am soliciting for your assistance to come forward as the next of kin. I have agreed that 40% of this money will be for you as the beneficiary respect of the provision of your account and service rendered, 60% will be for me. Then immediately the money transferred to your account from this bank, I will proceed to your country for the sharing of the fund. Contact me with my email address: mrs.bintousawadogo@gmail.com
Yours faithful,
Mrs.Bintou Sawadogo
Sunday, October 27, 2013
Informations $28.8m
Dear Friend,
My name is Mr. David, I am a staff working with the Bank Of Africa here in Benin Republic. I want you to help me in receiving the sum of Twenty eight Million eight Hundred thousand Dollars ($28,800,000) into your Bank Account. This fund was deposited in the bank here by a foreign customer who died accidentally alongside with his entire family members many years ago. Nobody had asked for this fund till now. If you are interested, you have to provide an account where the fund will be remitted because i am highly interested to secure this money from the Bank. Please you can contact me immediately to start the transfer process. Further details about the fund and this transaction will be given to you upon the receipt of your response. Please understand that we have to hurry-up our actions because the bank authority here has plans to redeposit this fund into the treasury of the Central Government as unclaimed fund if nobody applies for this fund after the next bank audit which will begin here soon. I await your urgent reply.
send me the information’s
Your full names.........................
Address.................................
Age.....................................
Phone...................................
profession..............................
Your photo..............................
Mr. David
Bank Of Africa
User :
Host :
E-mail : jenniferalex10001@gmail.com,info@boa.org
Note : from unknown (HELO mail.duduto.vn) (123.30.180.172)
Note : from User (unknown [41.85.161.126]) by mail.duduto.vn (Postfix)
Note : Mime-Version : 1.0
Note : X-Priority : 3
Note : X-Msmail-Priority : Normal
Note : X-Mailer : Microsoft Outlook Express 6.00.2600.0000
Note : X-Mimeole : Produced By Microsoft MimeOLE V6.00.2600.0000
My name is Mr. David, I am a staff working with the Bank Of Africa here in Benin Republic. I want you to help me in receiving the sum of Twenty eight Million eight Hundred thousand Dollars ($28,800,000) into your Bank Account. This fund was deposited in the bank here by a foreign customer who died accidentally alongside with his entire family members many years ago. Nobody had asked for this fund till now. If you are interested, you have to provide an account where the fund will be remitted because i am highly interested to secure this money from the Bank. Please you can contact me immediately to start the transfer process. Further details about the fund and this transaction will be given to you upon the receipt of your response. Please understand that we have to hurry-up our actions because the bank authority here has plans to redeposit this fund into the treasury of the Central Government as unclaimed fund if nobody applies for this fund after the next bank audit which will begin here soon. I await your urgent reply.
send me the information’s
Your full names.........................
Address.................................
Age.....................................
Phone...................................
profession..............................
Your photo..............................
Mr. David
Bank Of Africa
User :
Host :
E-mail : jenniferalex10001@gmail.com,info@boa.org
Note : from unknown (HELO mail.duduto.vn) (123.30.180.172)
Note : from User (unknown [41.85.161.126]) by mail.duduto.vn (Postfix)
Note : Mime-Version : 1.0
Note : X-Priority : 3
Note : X-Msmail-Priority : Normal
Note : X-Mailer : Microsoft Outlook Express 6.00.2600.0000
Note : X-Mimeole : Produced By Microsoft MimeOLE V6.00.2600.0000
Sunday, September 15, 2013
Notification of ATM Payment A/K
Attention: Beneficiary,
I am Mr. Alan Howard United Nations Public Opinion Management Center NEW YORK,I am sent along with my investigation team to West Africa to take care of compensation funds for recovery and settlement mainly on Inheritance, Lottery, Compensation,and Contract payments. The recent meeting of world Economic Leaders in Davos Switzerland agreed with present African leaders that there is need for compensation to the category of scam victims in other to qualify African Countries for debt forgiveness from the G8 and G20 countries. The compensation is to be made by the Federal Government of Ghana,Nigeria, Burkina Faso and some other bodies like the Nigeria National Petroleum Co-operation (NNPC) Central Bank of Nigeria (CBN) Bank of Africa (BOA) and Federal Ministry of Finance. This mail is been directed to you because your email address was found as one of the scam Victim through our investigation from western Union office.All necessary document needed to make withdrawal of the USD 550,000,00. from any ATM MACHINE AROUND THE WORLD has been made ready, all you have to do now is to contact me with the following information. I will go through the information and I will send it to appropriate contact to process your payment.
FULL NAME:
POSTAL ADDRESS:
DIRECT PHONE NUMBER:
SEX:
AGE:
MARITAL STATUS:
OCCUPATION:
COUNTRY:
NEAREST AIRPORT:
You have to abide to all information as directed to avoid mistake during the process.
Thanks,
Mr. Alan Howard.
EMAIL: alanhoward63@yahoo.com
I am Mr. Alan Howard United Nations Public Opinion Management Center NEW YORK,I am sent along with my investigation team to West Africa to take care of compensation funds for recovery and settlement mainly on Inheritance, Lottery, Compensation,and Contract payments. The recent meeting of world Economic Leaders in Davos Switzerland agreed with present African leaders that there is need for compensation to the category of scam victims in other to qualify African Countries for debt forgiveness from the G8 and G20 countries. The compensation is to be made by the Federal Government of Ghana,Nigeria, Burkina Faso and some other bodies like the Nigeria National Petroleum Co-operation (NNPC) Central Bank of Nigeria (CBN) Bank of Africa (BOA) and Federal Ministry of Finance. This mail is been directed to you because your email address was found as one of the scam Victim through our investigation from western Union office.All necessary document needed to make withdrawal of the USD 550,000,00. from any ATM MACHINE AROUND THE WORLD has been made ready, all you have to do now is to contact me with the following information. I will go through the information and I will send it to appropriate contact to process your payment.
FULL NAME:
POSTAL ADDRESS:
DIRECT PHONE NUMBER:
SEX:
AGE:
MARITAL STATUS:
OCCUPATION:
COUNTRY:
NEAREST AIRPORT:
You have to abide to all information as directed to avoid mistake during the process.
Thanks,
Mr. Alan Howard.
EMAIL: alanhoward63@yahoo.com
Monday, August 5, 2013
From Mrs Luciane Morgan
From Mrs Luciane Morgan
Dearest One,please Permit me to inform you my heart desire to introduce to you into this humanitarians work. I decided to do this after praying over the situation. am passing through You should please consider the transaction on its content and not the fact that you have not known me before. I need not dwell on how I came by your contact information because there are many such possibilities these days. I would like to introduce myself as Mrs. Luciane Morgan of Republic of Benin ,widow to Late Dr. Morgan (formal Consular of the Benin Embassy in Madrid, Spain. I have been recently diagnose of Cancer of the Pelvic. I am writing to you now from my sick bed here in the hospital. There is $9.5M (Five Hundred Thousand united state dollars) my husband has in an account with the BANK OF AFRICAN BENIN (BOA) of which I am the next of kin. With my health condition and because my husband and I have no child, I decided to contact you so that I will pass the right of next of kin to you please i want you to staind as my trustee in this project even before i make up my mind to contact you am really fasting and prayer asked almighty god to read and direct me to a seriouse minded person who will staind as my trustee in this project well i want to donate this fund to the churchs, Charity organisation, motherless babys orphanages, widows and mostly for the building of the church.which i will like you to do according to my direction when the fund get transfer to your account I will send to you the documents that covers the fund in the Bank which you will use to contact the bank and request for there-transferring of the fund to your own bank account.
This is on the condition that you will take only 30% of the fund for yourself, while you will use the remaining 70% to help the less privileges people in the society.
This is in fulfillment of the last request of my late husband: that a substantial part of the fund be used to carter for the less privilege people, If this condition is acceptable to you, you should contact me immediately through my e-mail: (mrslucianefile@yahoo.com) and through the hospital telephone number +229968272832, Hospital Address: CENTRAL HOSPITAL BENIN, 124 bp, Midombo Cotonou - Benin Republic, Contact person Doctor Marc Nicholas. Please call the Doctor and ask him of Mrs.Luciane Morgan, let the doctor to know that you want to speak with me on phone. Indicate to me your full names with your contact address so that i will have the trust to pass the right of next of kin to you. So as soon as i receive your full names with your full contact address i will proceed to send to you all the documents covering the fund, which you will send to the bank for the release of the fund to you. I cannot predict what will be my fate by the time the fund will be transferred into your account, but you should please ensure that the fund is used as i have described above.
I look forward to your immediate response,
Yours Sincerely,
Mrs. Luciane Morgan
Thanks and Remain blessed
Dearest One,please Permit me to inform you my heart desire to introduce to you into this humanitarians work. I decided to do this after praying over the situation. am passing through You should please consider the transaction on its content and not the fact that you have not known me before. I need not dwell on how I came by your contact information because there are many such possibilities these days. I would like to introduce myself as Mrs. Luciane Morgan of Republic of Benin ,widow to Late Dr. Morgan (formal Consular of the Benin Embassy in Madrid, Spain. I have been recently diagnose of Cancer of the Pelvic. I am writing to you now from my sick bed here in the hospital. There is $9.5M (Five Hundred Thousand united state dollars) my husband has in an account with the BANK OF AFRICAN BENIN (BOA) of which I am the next of kin. With my health condition and because my husband and I have no child, I decided to contact you so that I will pass the right of next of kin to you please i want you to staind as my trustee in this project even before i make up my mind to contact you am really fasting and prayer asked almighty god to read and direct me to a seriouse minded person who will staind as my trustee in this project well i want to donate this fund to the churchs, Charity organisation, motherless babys orphanages, widows and mostly for the building of the church.which i will like you to do according to my direction when the fund get transfer to your account I will send to you the documents that covers the fund in the Bank which you will use to contact the bank and request for there-transferring of the fund to your own bank account.
This is on the condition that you will take only 30% of the fund for yourself, while you will use the remaining 70% to help the less privileges people in the society.
This is in fulfillment of the last request of my late husband: that a substantial part of the fund be used to carter for the less privilege people, If this condition is acceptable to you, you should contact me immediately through my e-mail: (mrslucianefile@yahoo.com) and through the hospital telephone number +229968272832, Hospital Address: CENTRAL HOSPITAL BENIN, 124 bp, Midombo Cotonou - Benin Republic, Contact person Doctor Marc Nicholas. Please call the Doctor and ask him of Mrs.Luciane Morgan, let the doctor to know that you want to speak with me on phone. Indicate to me your full names with your contact address so that i will have the trust to pass the right of next of kin to you. So as soon as i receive your full names with your full contact address i will proceed to send to you all the documents covering the fund, which you will send to the bank for the release of the fund to you. I cannot predict what will be my fate by the time the fund will be transferred into your account, but you should please ensure that the fund is used as i have described above.
I look forward to your immediate response,
Yours Sincerely,
Mrs. Luciane Morgan
Thanks and Remain blessed
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