FROM THE DESK OF Mr, Diallo Musa.
Bill and Exchange Manager.
BANK OF AFRICA.
COTONOU REPUBLIC DE BENIN.
West Africa.
I am Mr, Diallo Musa. The manager of bill and exchange at the foreign remittance department of Bank of Africa. In my department we discovered an abandoned sum of US$16.5M (Sixteen 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 August 17, 1999 at earth quake in Izmir, Turkey. Since we got information about his death, we have been expecting his next of kin to come over and claim his balance money that is in our bank we cannot release the money 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 learning that all his supposed next of kin or relation died alongside with him in the earth quake leaving nobody behind for the claim.
It is therefore upon this discovery that I now decided to make this business proposal to you and for the bank to release the money to you if you will follow up my instructions to be the next of kin or relation to the deceased for safety and subsequent disbursement of the money 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 guidelines here stipulates that if such money remained unclaimed after TEN years,the money will be transferred into the bank treasury as unclaimed bill. The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and an indigene cannot stand as next of kin to a foreigner. I agree that 45% of this money will be for you as respect to the provision of a foreign account, 5% will be set aside for expenses incurred during the business and 50% 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 to you as arranged, you must apply first to the bank as relation or next of kin of the deceased indicating your bank name, your bank account number, your private telephone and fax number for easy and effective communication and location where the money will be transfer to you.
Upon receipt of your reply, I will send to you by fax or e-mail the TEXT of APPLICATION FORM which you shall re-fill in with your receiving bank account Informations and Apply to our Bank. 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 mail.
Trusting to hear from you immediately.
Thanks.
Yours truly, Mr. Diallo Musa.
N/B: CONFIDENTIALITY IS HIGHLY NEEDED IN THIS BUSINESS SINCE MY HOPE IS IN THIS MONEY.
Showing posts with label Bill and Exchange Manager. Show all posts
Showing posts with label Bill and Exchange Manager. Show all posts
Sunday, June 15, 2008
Wednesday, June 11, 2008
FROM THE DESK OF Mr, DIALLO MUSA
FROM THE DESK OF Mr, DIALLO MUSA.
Bill and Exchange Manager.
BANK OF AFRICA.
COTONOU REPUBLIC DE BENIN.
West Africa.
I am Mr, DIALLO MUSA. The manager of bill and exchange at the foreign remittance department of Bank of Africa. In my department we discovered an abandoned sum of US$16.5M (Sixteen 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 August 17, 1999 at earth quake in Izmir, Turkey. Since we got information about his death, we have been expecting his next of kin to come over and claim his balance money that is in our bank we cannot release the money 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 learning that all his supposed next of kin or relation died alongside with him in the earth quake leaving nobody behind for the claim.
It is therefore upon this discovery that I now decided to make this business proposal to you and for the bank to release the money to you if you will follow up my instructions to be the next of kin or relation to the deceased for safety and subsequent disbursement of the money 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 guidelines here stipulates that if such money remained unclaimed after TEN years,the money will be transferred into the bank treasury as unclaimed bill. The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and an indigene cannot stand as next of kin to a foreigner. I agree that 45% of this money will be for you as respect to the provision of a foreign account, 5% will be set aside for expenses incurred during the business and 50% 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 to you as arranged, you must apply first to the bank as relation or next of kin of the deceased indicating your bank name, your bank account number, your private telephone and fax number for easy and effective communication and location where the money will be transfer to you.
Upon receipt of your reply, I will send to you by fax or e-mail the TEXT of APPLICATION FORM which you shall re-fill in with your receiving bank account Informations and Apply to our Bank. 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 mail.
Trusting to hear from you immediately.
Thanks.
Yours truly, Mr. DIALLO MUSA.
N/B: CONFIDENTIALITY IS HIGHLY NEEDED IN THIS BUSINESS SINCE MY HOPE IS IN THIS MONEY.
Bill and Exchange Manager.
BANK OF AFRICA.
COTONOU REPUBLIC DE BENIN.
West Africa.
I am Mr, DIALLO MUSA. The manager of bill and exchange at the foreign remittance department of Bank of Africa. In my department we discovered an abandoned sum of US$16.5M (Sixteen 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 August 17, 1999 at earth quake in Izmir, Turkey. Since we got information about his death, we have been expecting his next of kin to come over and claim his balance money that is in our bank we cannot release the money 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 learning that all his supposed next of kin or relation died alongside with him in the earth quake leaving nobody behind for the claim.
It is therefore upon this discovery that I now decided to make this business proposal to you and for the bank to release the money to you if you will follow up my instructions to be the next of kin or relation to the deceased for safety and subsequent disbursement of the money 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 guidelines here stipulates that if such money remained unclaimed after TEN years,the money will be transferred into the bank treasury as unclaimed bill. The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and an indigene cannot stand as next of kin to a foreigner. I agree that 45% of this money will be for you as respect to the provision of a foreign account, 5% will be set aside for expenses incurred during the business and 50% 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 to you as arranged, you must apply first to the bank as relation or next of kin of the deceased indicating your bank name, your bank account number, your private telephone and fax number for easy and effective communication and location where the money will be transfer to you.
Upon receipt of your reply, I will send to you by fax or e-mail the TEXT of APPLICATION FORM which you shall re-fill in with your receiving bank account Informations and Apply to our Bank. 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 mail.
Trusting to hear from you immediately.
Thanks.
Yours truly, Mr. DIALLO MUSA.
N/B: CONFIDENTIALITY IS HIGHLY NEEDED IN THIS BUSINESS SINCE MY HOPE IS IN THIS MONEY.
Wednesday, April 9, 2008
A BUSINESS¨PROPOSAL FOR YOU
FROM THE DESK OF MR. EHND JOHNSON
BILL AND EXCHANGE MANAGER,
AFRICAN DEVELOPMENT BANK (ADB),
OUAGADOUGOU, BURKINA FASO.
My Dear Friend,
How are you doing today? I will explain my self little to you before I continue. I am the manager of bill and exchange at the foreign remittance department of AFRICAN DEVELOPMENT BANK (ADB).I am writing to seek your interest over a partnership business transaction.
In my department we discovered an abandoned sum of $15m US dollars (FIFTEEN MILLIONS US DOLLARS). In an account that belongs to one of our foreign customer who died along with his entire family in November 2001 plane crash. Since we got 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 it as next of kin or relation to the deceased as indicated in our banking guidelines but unfortunately I learnt 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 and one other official in my department have decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and we don’t want this money to go into the Bank's 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's treasury as unclaimed fund. The request of a foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and a citizen of our country cannot stand as next of kin to a foreigner.
We agree that 40 % 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 50 % would be for me and my colleague.
Thereafter I will visit your country for disbursement of the fund according to the percentages indicated in this proposal. Therefore to enable the immediate transfer of this fund to you as arranged, You must apply first to the bank as relations or next of kin of the deceased indicating your bank name, your bank account number, your private telephone and fax number for easy and effective communication and location where in the money will be remitted.
Upon receipt of your reply, I will send to you by email the format 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 by me and my colleague in the bank for the smooth and effective transfer of the money into your designated bank account that you provide.
You should contact me immediately as soon as you receive this letter.
Trusting to hear from you immediately. Time is not a negligible factor in this business because we have limited time at our disposal.
Yours faithfully
MR. EHND JOHNSON
Bill and Exchange Manager,
Africa Development Bank (A.D.B)
BILL AND EXCHANGE MANAGER,
AFRICAN DEVELOPMENT BANK (ADB),
OUAGADOUGOU, BURKINA FASO.
My Dear Friend,
How are you doing today? I will explain my self little to you before I continue. I am the manager of bill and exchange at the foreign remittance department of AFRICAN DEVELOPMENT BANK (ADB).I am writing to seek your interest over a partnership business transaction.
In my department we discovered an abandoned sum of $15m US dollars (FIFTEEN MILLIONS US DOLLARS). In an account that belongs to one of our foreign customer who died along with his entire family in November 2001 plane crash. Since we got 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 it as next of kin or relation to the deceased as indicated in our banking guidelines but unfortunately I learnt 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 and one other official in my department have decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and we don’t want this money to go into the Bank's 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's treasury as unclaimed fund. The request of a foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and a citizen of our country cannot stand as next of kin to a foreigner.
We agree that 40 % 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 50 % would be for me and my colleague.
Thereafter I will visit your country for disbursement of the fund according to the percentages indicated in this proposal. Therefore to enable the immediate transfer of this fund to you as arranged, You must apply first to the bank as relations or next of kin of the deceased indicating your bank name, your bank account number, your private telephone and fax number for easy and effective communication and location where in the money will be remitted.
Upon receipt of your reply, I will send to you by email the format 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 by me and my colleague in the bank for the smooth and effective transfer of the money into your designated bank account that you provide.
You should contact me immediately as soon as you receive this letter.
Trusting to hear from you immediately. Time is not a negligible factor in this business because we have limited time at our disposal.
Yours faithfully
MR. EHND JOHNSON
Bill and Exchange Manager,
Africa Development Bank (A.D.B)
Sunday, January 20, 2008
VERY URGENT AND CONFIDENTIALITY
From The Desk Of DOUGLAS P.
Bill And Exchange Manager
Foreign Remittance Dept
Bank of Africa
Ouagadougou Burkina Faso.
West Africa
Attention: Sir/Madam,
I sourced your email from a human resource profile database in the chamber, my name is Mr DOUGLAS P.an account officer to late Mr. Morris Thompson from America who is an gold merchant Agent here in ouagadougou burkina faso, a well known Philanthropist before he died. He made a Will stating that $15.5M(Fifteen million, five hundred thousand U.S. dollars only) should be given to an citizen of our choice overseas.
I have made a random draw and your e-mail address was picked as the beneficiary to this Will. I am particularly interested in securing this money from the Bank because they have issued a notice instructing me been the account officer to produce the beneficiary of this before end of this 2008 else the money will be credited to the Government treasury as per law here.
It is my utmost desire to execute the Will of my late client Mr. Morris Thompson since he is no more alive, both wife Thelma Thompson, and daughter Sheryl Thompson.
Please for more details concerning him and how he died, you can visit this website:
www.cnn.com/2000/US/02/01/alaska.airlines.list/
If you are interested, you are required to contact me immediately to start the documentation process with the help of a legal practitioner.
I urge you to contact me immediately for further details bearing in mind that the Bank has given us a date limit, Please act fast.
Contact me through my private
I await your urgent response.
Mr.DOUGLAS P.
Bank of Africa
Ouagadougou Burkina Faso.
West Africa
Bill And Exchange Manager
Foreign Remittance Dept
Bank of Africa
Ouagadougou Burkina Faso.
West Africa
Attention: Sir/Madam,
I sourced your email from a human resource profile database in the chamber, my name is Mr DOUGLAS P.an account officer to late Mr. Morris Thompson from America who is an gold merchant Agent here in ouagadougou burkina faso, a well known Philanthropist before he died. He made a Will stating that $15.5M(Fifteen million, five hundred thousand U.S. dollars only) should be given to an citizen of our choice overseas.
I have made a random draw and your e-mail address was picked as the beneficiary to this Will. I am particularly interested in securing this money from the Bank because they have issued a notice instructing me been the account officer to produce the beneficiary of this before end of this 2008 else the money will be credited to the Government treasury as per law here.
It is my utmost desire to execute the Will of my late client Mr. Morris Thompson since he is no more alive, both wife Thelma Thompson, and daughter Sheryl Thompson.
Please for more details concerning him and how he died, you can visit this website:
www.cnn.com/2000/US/02/01/alaska.airlines.list/
If you are interested, you are required to contact me immediately to start the documentation process with the help of a legal practitioner.
I urge you to contact me immediately for further details bearing in mind that the Bank has given us a date limit, Please act fast.
Contact me through my private
I await your urgent response.
Mr.DOUGLAS P.
Bank of Africa
Ouagadougou Burkina Faso.
West Africa
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