Bank of Africa (B.O.A)
Subject: FROM THE DESK OF MR SALIFU AHMED

From Salifu Ahmed Sat Jan 10 15:03:45 2009

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From: Salifu Ahmed

To: ...@...

Subject: FROM THE DESK OF MR SALIFU AHMED,

Reply-To: salifu_ahmed@live.fr

Date: Sat, 10 Jan 10:33:45 0100

Content-Length: 3632

&-- Forwarded Message &-

From: Salifu Ahmed

To: ...@...

Sent: Saturday, 10 January 3:03:45 PM

Subject: FROM THE DESK OF MR SALIFU AHMED,

FROM THE DESK OF MR SALIFU AHMED,

AUDITING AND ACCOUNTING MANEGER,

BANK OF AFRICA (B.O.A)

OUAGADOUGOU-BURKINA FASO.

CONTACT E-MAIL ADDRESS: salifu_ahmed@live.fr

DEAR FRIEND,

I AM THE MANAGER OF AUDITING AND ACCOUNTING AT THE FOREIGN REMITTANCE DEPARTMENT

OF BANK OF AFRICA (B.O.A) HERE IN OUAGADOUGOU, BURKINA FASO. IN MY DEPARTMENT WE

DISCOVERED AN ABANDONED SUM OF US$12.5M DOLLARS (TWELVE MILLON FIVE HUNDRED

THOUSAND US DOLLARS) IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMER

(MR. ANDREAS SCHRANNER FROM MUNICH, GERMANY) WHO DIED ALONG WITH HIS ENTIRE FAMILY

IN JULLY 2000 IN A PLANE CRASH.FOR MORE INFORMATIONS ABOUT THE CRASH YOU CAN VISIT

THIS SITE: http://news.bbc.co.uk/1/hi/world/europe/859479.stm

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 SOME BODY

APPLIES FOR IT AS NEXT OF KIN OR RELATION TO THE DECEASED AS INDICATED IN OUR

BANKING GUIDLINGS AND LAWS 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. 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

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 TREASURY AS

UNCLAIMED BILL.

THE BANKING LAW AND GUIDLINE HERE STIPULATES THAT IF SUCH MONEY REMAINED UNCLAIMED

AFTER SOME YEARS, THE MONEY WILL BE TRANSFERED INTO THE BANK TREASURY AS UNCLAIMED

FUND. THE REQUEST OF FOREIGNER AS NEXT OF KIN IN THIS BUSINESS IS OCCASSIONED BY

THE FACT THAT THE CUSTOMER WAS A FOREIGNER AND A BURKINABE CANNOT STAND AS NEXT OF

KIN TO A FOREIGNER.

I AGREE THAT 40% OF THIS MONEY WILL BE FOR YOU AS A RESPECT TO THE PROVISION OF A

FORIEGN ACCOUNT WHILE 5% WILL BE SET ASIDE FOR EXPENSES INCURRED DURING THE

BUSINESS AND 55% WOULD 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 ARRANGED, YOU MUST APPLY FIRST TO THE BANK

AS RELATION OR NEXT OF KIN OF THE DECEASED WITH A TEXT OF APPLICATION THAT I WILL

SEND TO YOU, SO I WILL LIKE YOU TO SEND TO ME YOUR PRIVATE TELEPHONE AND FAX NUMBER

FOR EASY AND EFFECTIVE COMMUNICATION AND LOCATION WHERE THE MONEY WILL BE

REMITTED.

UPON RECEIPT OF YOUR REPLY, I WILL GIVE YOU MORE INFORMATION REGARDING THIS

TRANSACTION. 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 RECEIVED THIS LETTER.

TRUSTING TO HEAR FROM YOU IMMEDIATELY.

1. FULL NAME

2. YOUR TELEPHONE NUMBER AND FAX NUMBER

3. YOUR CONTACT ADDRESS.

THANK YOU.

FROM MR SALIFU AHMED,

Invitel - Internet és telefon

&&&&&&&&&--

Folyamatos akciók honlapunkon!

ADSL, közvetítőválasztás, bérelt vonal.

Lakossági és üzleti ajánlatok.

Díjcsomagajánló, ADSL-kereső.

Információ és értékesítés: 1288

http://www.invitel.hu

Company: Bank of Africa (B.O.A)
Country: India

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