Dear Sir,
Why the British People, USA and Africans people doing all criminal activities with the Indian Peoples. If they nothing to eat come and ask beg from the Indians, they have a broad heart to help the beggers. Let them know we Indian not beggers. Go through the mails received and find out these are true are forgery. The mails received are :-
From:
Governor Office | Add to Address book |This is spam
To: jagadesh d
Subject: For your kind attention:
Date: Thu, 26 May 14:12:56 IST
Dear Costumer
We wish to inform you of the good reception of your massage, meanwhile, the Bank Board of directors held it's second quarter of the annual meeting yesterday and in that effect as in accordance with our Banking constitution, we therefore inform you that you should comply with our earlier administrative protocol in which you were highly advised to cooperate with MR DENIS BONGO and our representative MR WOOD CLARK to avoid any mismanagement of information
We are being abiding by the laws, regulations and constitution of the international Law. The law in India is quite different from ours and we are surprised who is this Paul Williams feeding you with such kind of information’s. The laws protects us after issuing the last notification’s all our correspondences with you are documented. What the diplomat told you is really what supposes to be.
That his International Passport was on hold included with the consignment till after the clearance fee might be paid his passport and your consignment will be released. We have given you a final notification and when you are not able to comply with it, we have no other alternative than to return your fund back to Burkina Faso as specified by the Banking law.
Because it should be assumed that you are not interested in taking up your inheritance or that something is wrong somewhere. It happens everywhere in the world. India is not an exception. Where have you seen a passport released to nonpayer clearance fee like you have assumed?
I hope you know what you are assuming. Please be very careful so as not to lose your $28.000.000.00 inheritance Fund. The Bank wants to protect herself against any false claiming, and moreover the procedure makes it mandatory to satisfy every doubt that the money is not going to the wrong hand. You should agree with us. We don't want any litigation thereafter.
We therefore advice you to comply to the directive of the Diplomat as it is inline with the international law and such will play a major role in effecting the delivering of your fund to you
Hoping that you have been sufficiently informed
**************************************************************************************************
Thanks for your cooperation.
Dr Zongo Mohamed
Office of the Governor
Bank of Africa BOA
Ouagadougou-Burkina Faso
*****************************************************************************************************
We are neither just an off shore bank nor are we only on shore... WE ARE BOTH; We touch base at every nook and cranny of the country. That is why you 'll always find an Bank of Africa branch up North, down South, East and West. Our amiable record is borne out of the bank's philosophy of clients satisfaction, we offer our clients the following services: Traditional Banking services, Corporate Finance Services, Telebanking Services, Visible & Invisible Transaction Services, Exports Desk Services and Public Sectors Services. We are totally devoted to you... This transmission has been issued by Group Bank Of Africa ''BOA'' for the information of the addressee only and should not be reproduced and / or distributed to any other person. to its completeness
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From:
Governor Office | Add to Address book |This is spam
To: jagadesh d
Subject: NOTICE.
Date: Wed, 25 May 14:16:07 IST
Attn:
Mr. Jagadesh D
We are acknowledging the receipt of your letter sent to this office on 24th May encloses with your identity as demand from this office.
Note that all the legal document to back up your inheritance fund has been legally procure through our bank legal attorney, therefore, you have been advice to abide by the instruction of our bank representative who will be with you there in your country India, to help you deposit your fund in any of your designated bank account without any problem.
Notify this office immediately you have received your fund from the diplomatic argent.
**************************************************************************************************
Thanks for your cooperation.
Dr Zongo Mohamed
Office of the Governor
Bank of Africa BOA
Ouagadougou-Burkina Faso
*****************************************************************************************************
We are neither just an off shore bank nor are we only on shore... WE ARE BOTH; We touch base at every nook and cranny of the country. That is why you 'll always find an Bank of Africa branch up North, down South, East and West. Our amiable record is borne out of the bank's philosophy of clients satisfaction, we offer our clients the following services: Traditional Banking services, Corporate Finance Services, Telebanking Services, Visible & Invisible Transaction Services, Exports Desk Services and Public Sectors Services. We are totally devoted to you... This transmission has been issued by Group Bank Of Africa ''BOA'' for the information of the addressee only and should not be reproduced and / or distributed to any other person. to its completeness
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From:
Governor Office | Add to Address book |This is spam
To: [email protected]
Subject: FROM OFFICE OF THE GOVERNOR OF BOA.
Date: Tue, 24 May 20:27:37 IST
Attn:
Mr. Jagadesh D
We are written to notify you that the diplomatic will be moving today to your country India and will contact you by tomorrow, In the line to the letter send to you from Boa Bank Of Africa yesterday 23/5 when you have been advice to reconfirm to this office urgently your direct telephone number and house address with scan copy of your identity, to enable the diplomatic argent communicate with you when he will arrive at the airport, and you are strongly advice to arrange for there delivering charge of $2, 000.00 for this amount must be paid before the consignment box will be hand over to you face to face. Note that the diplomatic will move this Night and arrive to your country by tomorrow been 25th May.
**************************************************************************************************
Thanks for your cooperation.
Dr Zongo Mohamed
Office of the Governor
Bank of Africa BOA
Ouagadougou-Burkina Faso
*****************************************************************************************************
We are neither just an off shore bank nor are we only on shore... WE ARE BOTH; We touch base at every nook and cranny of the country. That is why you 'll always find an Bank of Africa branch up North, down South, East and West. Our amiable record is borne out of the bank's philosophy of clients satisfaction, we offer our clients the following services: Traditional Banking services, Corporate Finance Services, Telebanking Services, Visible & Invisible Transaction Services, Exports Desk Services and Public Sectors Services. We are totally devoted to you... This transmission has been issued by Group Bank Of Africa ''BOA'' for the information of the addressee only and should not be reproduced and / or distributed to any other person. to its completeness
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From:
BANK OF AFRICA | Add to Address book |This is spam
To:
Subject: BOA-DIPLOMATIC-AIR-WAY-BILL-TO INDIA.
Date: Mon, 23 May 14:50:37 IST
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Attn:
Mr. Jagadesh D
Reference to a telex message received from the central bank this morning. It is very unfortunate that the bank (B.O.A) could not delay in transferring your fund to your designated country (India) details simply because of the instruction come from the federal republic of Burkina Faso.
Failure to abide by this law lay down recently by the federal republic of Burkina Faso in conjunction with international monetary und (IMF) and their allied forces shall be very disastrous for this bank as their license will be automatically revoked and banned from active international banking services. The Bank of Africa is left with no option than to immediate contact with the diplomatic courier service to deliver your fund to your country.
Be informed that your name was added among some top government personnel who has applied that bank should lift their funds and consignments inter country as diplomatic consignment. Therefore, the Bank of Africa has extended their services by handing over your fund to the office of the Trans Atlantic diplomatic courier services in regards to the subject matter. Therefore, we hereby requested for your urgent reconfirmation of your PRIVATE Telephone Number / House Address to avoid mismanagement of information. And also send A Scan Copy Of Your Identity to identify yourself before the diplomatic.
Note: the diplomats did not know the real content of what he will deliver to you and on you’re contacting the diplomat, you are advised not to allow the diplomat to know the true content of the consignment as it was deposited as a family treasure. And we are sending along with our representative to help you retrieve the consignment and deposit to your country account.
You should always respect our representative; he is a personality person that has only four working days to spend in your country before coming back. The diplomats and one of our representatives has leave Burkina Faso to India they will contact you as soon as their arrived and you are expected to pay to the diplomat the sum ($2000.00usd) two thousand united state dollar before handing the consignment over to you.
You are to confirm to this management upon the confirmation of your consignment.
See the bellow attached file your transfer receipt.
THANK YOU FOR YOUR UNDERSTANDING
BOA MANAGEMENT
AIR_WAY_BILL_TO_INDIA]0.jpg
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From:
"Donald Williams" | Add to Address book |This is spam
To: "jagadesh d"
Subject: Re: PERSONAL PROFILE FORM
Date: Mon, 23 May 17:25:29 IST
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Dear Mr. Jagadesh,
Following our earlier telephone conversation today, I wish to inform you that your funds valued for $5.8 Million United States Dollars has now been processed and is ready for clearance and collection. The United Kingdom Central Bank have a corresponding office in Dubai, U.A.E. which is closer to you, where you can visit to collect your funds. You can also collect your funds in the United Kingdom, Spain, Germany, Malaysia and Holland
If you are unable to travel to Dubai or any of their locations, to collect your funds the other alternative will be that the Central Bank of United Kingdom, will arrange to appoint a fiduciary whom specializes in moving funds from one country to another. You will be required to pay for the International Funds Permit License. This International Funds Permit License is mandatory as it will be required to transport the funds out of the United Kingdom to your country and also to clear the UK Customs Border Control. The amount for the International License Permits which you are required to pay is £1, 250.00 One Thousand Two Hundred and Fifty British Pounds Sterling.
Please kindly choose your option and do confirm to me in writing of choice so I can be able to obtain the necessary informations required. Thank you for your understanding and anticipated cooperation
Kind regards
Mr. Donald Williams
International Financial Consultant/ Legal Adviser
Global Strategy/Focused On Profits Financial Solutions
374 Delaware Ave, Buffalo, New York 14202, U.S.A.
Telephone: 1-646-233-4216
Fax: 1-646-537-2634
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From:
"Donald Williams" | Add to Address book |This is spam
To: "jagadesh d"
Subject: Re: Re: International Financial Consulting Legal and Management Firm, New York, U.S.A
Date: Fri, 20 May 18:07:13 IST
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Dear Mr. Jagadesh,
Following our earlier telephone conversation today, I wish to use this opportunity to inform you that I am your legal representative here in New York, U.S.A., that have been appointed to legally assist you with your claim valued for $5.8 Million USD, which is currently with the Central Bank of United Kingdom, for safe keeping.
We recently recovered your funds valued for Five Million Eight Hundred Thousand United States Dollars $5, 800, 000.00, from group of fraudsters whom were attempting to use your identity to to transfer your funds which was deposited in a London Bank to an African bank. These funds were discovered by our secret security detectives. The group of fraudsters that were involved in this acts are currently waiting trial and jail sentence.
I am currently in further discussions with our authorities here to discuss how the entire process can be handled and how you can receive your funds. Please find attached form which you are required to complete and return immediately. You can scan and email back the form or fax, alternatively you complete the highlighted details below and return:
NAME:
ADDRESS:
PROFESSION:
DATE OF BIRTH:
Lastly, please feel to contact me here in New York, U.S.A., any time on my direct line (1-646-233-4216) for any further discussions or concern. Thank you for your understanding and cooperation
Please Note: DO NOT MAKE ANY CONTACTS WITH ANY INDIVIDUAL OR ORGANIZATION PROMISING YOU FUNDS. IF YOU RECEIVE ANY INFORMATION OR COMMUNICATIONS FROM THESE GROUP OF FRAUDSTERS PLEASE NOTIFY ME IMMEDIATELY SO WE CAN TAKE IMMEDIATE ACTION.
Kind regards
Mr. Donald Williams
International Financial Consultant/ Legal Adviser
Global Strategy/Focused On Profits Financial Solutions
374 Delaware Ave, Buffalo, New York 14202, U.S.A.
Telephone: 646-233-4216
Fax: 646-537-2634
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From:
"infi oss" | Add to Address book |This is spam
To: "jagadesh d"
Subject: Re: International Financial Consulting Legal and Management Firm, New York, U.S.A
Date: Wed, 18 May 17:15:16 IST
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You are required to contact your appointed Legal and financial consulting officer;
Contact Name: Mr. Donald Williams
Position: International Financial Lawyer/Consultant
Email address: [email protected]
Please, remember to quote your reference number in all Correspondence and do keep this matter private and Confidential to avoid breach of security and issue of double Claiming. We look forward to your prompt reply.
Yours Sincerely
Mrs. Mary Anderson (CEO
(FOCUSED ON PROFITS INTERNATIONAL FINANCIAL SOLUTIONS) New York, U.S.A
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Regards,
jagadesh d
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