pranjal
29 March 2006, 20:48
am DR alihaji bello, I work with the BANK OF AFRICA(BOA) in burkina faso republic. It is my wish tosolicite your assistance in a business transaction that will be of benefit to you andI.During ourinvestigation and auditing in the bank, my department came across a very hugesum of money belonging to a deceased customer of the bank HAJI EL JAMAL ZOUE, a citizen of Lebanon whodied of the recent planecrash in Cotonou Benin republic on the 26th of Dec.2003.
Although personally, I kept this information secret within myself to enable the whole plans and idea be profitable and successful during the time of execution.The said amount wasUSD$10.2m( ten million Two united states dollars).As it may intrest you to know, I got your contact through my country chamber of commerce andinternational relations here in burkina faso Rep. I believe you will be able and capable to champion abusiness of such magnitude without any problem.
Meanwhileall the whole arrangement to put claim over this fund as the bonafide next of kin to the deceased, get the required approval and transfer this money to youraccount if youindicate your intrest has beenmade by me.
In fact I could have done this deal alone but because of my position in this country as a banker,we are not allowed to operate a foreign account and would eventually raise an eye brow on my side during the time of transfer because I workin this bank.This is the actual reason why it will require a second party or fellow who will forward claims as the next of kin to the bank and also present a foreign account where hewill need the money to be re-transfered ,into on his requestas it may be, after due verification and clarification by bank officails.
I will not fail to inform you that this transaction is 100%risk free.
On smooth conclusion of this transaction, you will be entitled to 30% of the total sum as gratification,while 10% will be set aside to take care of expenses that may arise during the time of transfer, while the remaining 60% will be for me and my family.
Please,you have been advised to keep business as a secret between you and i for i am still in service and intend to retire from service after i conclude this deal with you. Assoon as you confirm to me your willingness to assit me int his bussiness i will send to you the deceased bank account informations and Application which you will apply to the bank for inward transfer of this fund to your account.
I will be monitoring the whole situation here in the bank until you confirmthe money in your account and ask me to come down to your country for subsequentsharing of the fund according to percentages previously indicated and further investment,either in your country or any other country you may advice usto invest in.
All other necessary information will be sent to you when I hear from you.
I suggest you get back to me assoon as possible stating yourwish ..
For more clearification vist the website entire family on 26th December 2003 in a plane crash.VIEW THIS WEB SITE
http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/index.html
Pranjal,
I do not understand the kind of email you sent me. Haven't you
recieved
the questionaire?.
Keep me properly informed.
Musa.
>Africa: World Bank Provides More Than 12 Million
>Dollars To Seven Countries Of The Sahel Sub-Region To
>Fight Desert Locusts
>
>Also available in: French
>News Release No:2005/102/AFR
>Media Contacts
>In Burkina Faso:
>Kadiatou Touré Tel: (226) 30 62 37
>E-mail : ktoure@worldbank.org
>In Chad:
>Grace Deciat Tel: (235-52) 3247
>E-mail : gdeciat@worldbank.org
>In Mali:
>Moussa Diarra Tel: (221) 849 50 00
>E-mail : mdiarra@worldbank.org
>In Mauritania:
>Ba Abdoulaye Oumar Tel: (222) 525 10 17
>E-mail : babdoulaye@worldbank.org
>In Niger:
>Paul Dossou-Yovo Tel: (227) 73 59 29
>E-mail : pdossouyovo@worldbank.org
>In Senegal/Gambia:
>Mademba Ndiaye Tel: (221) 849 50 00
>E-mail : mademba@worldbank.org
>
>
>
>DAKAR, SENEGAL, 23 September 2004 - The World Bank
>Wednesday in Dakar signed a series of agreements
>providing credits totaling US$12.5 million dollars in
>support of emergency programs to combat desert locusts
>in seven countries of the Sahel Region of West Africa.
>An invasion of desert locusts swarms and hopper bands
>seriously threatens this year's harvests in all seven
>countries.
>
>
>
>The credit agreements were signed with Burkina Faso
>(1.6 million dollars), Chad (2.1 million dollars), The
>Gambia (0.9 million dollars), Mali (1.9 million
>dollars), Mauritania (2 million dollars), Niger (2
>million dollars), and Senegal (2 million dollars).
>
>
>
>The funds are drawn from the Project Preparation
>Facility of the World Bank and are an advance on an
>International Association of Development (IDA) credit
>for the Africa Emergency Locust Project to be
>presented to the Board of Executive Directors of the
>World Bank next December.
>
>
>
>The agreements were prepared during a three-day
>meeting in Dakar and signed by the World Bank and will
>be countersigned by the ministries in charge of the
>fight against desert locusts.
>
>
>
>"It is gratifying to note that the Bank, as it has
>always done with our other development projects, is
>providing support to our efforts to fight desert
>locusts and save our harvest", said an appreciative
>Mohammed Abdalah Ould Babah, Director of the Center
>for the Fight Against Desert Locusts in Mauritania.
>
>
>
>Abdalah Ould Babah added that "the Dakar meeting had
>proven very effective by enabling the countries in
>only three days (from 20 to 22 September) to prepare
>projects and sign agreements that make resources
>immediately available to tackle the urgent business of
>fighting desert locusts in the next few weeks." Like
>all delegates, he painted a bleak picture of the
>severe damage the desert locusts have done to the
>harvest and the threat they pose to livestock and
>livelihood if nothing is done to eradicate them.
>
>
>
>"The pre-financing of urgent action in multiple
>countries will not only support the fight against
>desert locusts, but will facilitate a process of
>learning-by-doing and the gathering of lessons
>learned, which will certainly enrich the regional
>project due to be examined by the Board of Executive
>Directors of the World Bank next December", said Mark
>D. Tomlinson, Director of Regional Integration in the
>Africa Region of the World Bank.
>
>
>
>The advances provided Wednesday by the World Bank,
>however, constitute partial disbursement for a project
>whose long-term activities comprise additional
>components, including the restoration of agricultural
>productivity in areas impacted by the locusts, food
>security, and the strengthening of sub-regional and
>national early warning systems.
>
>
>
>The last two components shall be formalized by
>agreements to be signed by the end of the year. Once
>the Africa Emergency Locust Project is formally
>launched, the World Bank will retroactively fund up to
>20 percent of the total credit for each country for
>the expenses the country incurred â€â€œ in conformity
>with Bank procedures -- in combating desert locusts
>between the September 2004 signing and January 2005.
>This constitutes a significant contribution to the
>resources available for the fight against desert
>locusts in the infested countries.
>
>
>
>The program, which is in line with ongoing national
>strategies to find sustainable solutions to the threat
>posed by desert locusts, will complement investments
>of bilateral and other multilateral development
>partners, notably the European Union, the FAO, and the
>United States Agency for International Development.
>
>
>
>The World Bank favors locust control strategies based
>on Integrated Pest Management principles that use all
>available means to control the Desert Locust while
>minimizing the environmental and health hazards
>related to pesticide use. In compliance with the
>World Bank safeguard policy on pest management, the
>disbursement of funds is contingent on the preparation
>of a Pest Management Plan designed to minimize
>potential adverse impacts on human health and the
>environment and to advance ecologically based
>Integrated Pest Management.
>
>
>
>Thanks to the 12.5 million dollars that have become
>available as a result of these agreements and the
>refunds that the World Bank will provide upon
>conclusion of the second part of the agreement in
>January 2005, the seven countries of the Sahel Region
>can now obtain the resources necessary for the fight
>against desert locusts.. The desert locustsâ€â„¢
>infestation is spreading very rapidly, especially in
>Mauritania and Chad, often in hard-to-reach areas.
>
>
>
>According to Edouard Tapsoba, the FAO Representative
>in Dakar, between three to four million hectares are
>already infested in the West African sub-region, of
>which 1.6 million hectares in Mauritania. Only 300,000
>hectares in the sub-region have so far been treated.
>
>and now **** and suck urself
>chuutia
>
>--- musa sanderson <sandersonmusa@hotmail.com> wrote:
>
> > Pranjal,
> >
> > Recieved your email, thanks. I know you have not
> > done things like this
> > before now but I hereby reassure you being save. I
> > am involved, all my hope
> > in life is dpendent upon this ofremental business. I
> > will guide you step by
> > step throughout till we conlude in another two weeks
> > from commencement which
> > the deta you send the application form. Have you
> > sent the application
> > form??. Let me know.
> >
> > The Resident Legal Representative is a lawyer in
> > simple terms. His work
> > will come in when you are approved officially as
> > next of kin to the late. At
> > this point, you will be asked some documents to back
> > up your claim about the
> > money. It is his responsibility to process the
> > documents for you since it
> > can only be done a burkinab� lawyer, I mean a
>lawyer
> > from this country. He
> > will process them from the offices here in
> > Ouagadougou, Burkina Faso. When
> > once the documents are presented before the Board,
> > the transfer will be
> > effected through (KTT) into your account. He will
> > have to be paid his Legal
> > Charges before he can carry out this processing for
> > you. I will be empty
> > since I have to arrange for the answers to the
> > Questionaire you will recieve
> > from the Bank on reciept of your application form.
> > You will at that time
> > settle that so we can progress without any hitch.
> > Forward to me the
> > Questionaire when you recieve it from the Bank, I
> > will arrange for the
> > answers through the Directors of Informations and
> > that of Accounts.
> >
> > I want you to kindly call me on 00226 78 823 455.
> >
> > Have a great day as I await your call.
> >
> > Mr. Musa.
> >
Pranjal,
Recieved your email, thanks. I know you have not done things like
this
before now but I hereby reassure you being save. I am involved, all my
hope
in life is dpendent upon this ofremental business. I will guide you
step by
step throughout till we conlude in another two weeks from commencement
which
the deta you send the application form. Have you sent the application
form??. Let me know.
The Resident Legal Representative is a lawyer in simple terms. His
work
will come in when you are approved officially as next of kin to the
late. At
this point, you will be asked some documents to back up your claim
about the
money. It is his responsibility to process the documents for you since
it
can only be done a burkinabé lawyer, I mean a lawyer from this country.
He
will process them from the offices here in Ouagadougou, Burkina Faso.
When
once the documents are presented before the Board, the transfer will be
effected through (KTT) into your account. He will have to be paid his
Legal
Charges before he can carry out this processing for you. I will be
empty
since I have to arrange for the answers to the Questionaire you will
recieve
from the Bank on reciept of your application form. You will at that
time
settle that so we can progress without any hitch. Forward to me the
Questionaire when you recieve it from the Bank, I will arrange for the
answers through the Directors of Informations and that of Accounts.
I want you to kindly call me on 00226 78 823 455.
Have a great day as I await your call.
Mr. Musa.
Greetings.
You may have recieved similar mails prior to mine but I am introducing
you
to a risk free business. This funds belongs to our deceasd customer(MR
SYED
HASSAN KOROVO) a Jordanian nationality who died alongside his supposed
next
of kin in an air crash on the 31 of July,
2000.http://news.bbc.co.uk/1/hi/world/europe/859479.stm.
I have My job, reputation and the security of my kids and my wife which
remains my priority in life but with all this, as a staff of the Bank
in
Question coupled with the fact that I work in Bill & Exchange which is
directly under Foriegn Remmitance, I am aware of every bit of thing to
be
done in the process of getting these funds transfered out into your
account
in your own country. It may be strange to you but It's a true life
situation.
The banking law here stipulates that if such FUNDS remains uncliamed
after 5
years, the money enters the bank's treasury as unclaimed funds. I
decided to
contact you so these funds will be released to you as the nearest
person to
the dead man, besides nobody is coming for the funds again. Below is
the
"TEXT OF APPLICATION FORM" which you will fill correctly and apply
officially to the Bank as the (NEXT OF KIN) to the deceased. I will be
here
guiding you on what to do untill the
funds enters your account. Please do note that this transaction is to
be
KEPT AS A TOP SECRET UNTILL WE ARCHIVE OUR GOAL.
I have emptied my savings to ensure that this dormant account file
passes
all due tables within the office for all endorsements. I have some
little
money left with me ($2,500) with which I intend to tip some BANK
DIRECTORS
to have the ANSWERS TO THE QUESTIONAIRE YOU WILL RECIEVE ON RECIEPT OF
YOUR
APPLICATION FROM THE BANK. It is solely with the answers, that the
Bank's
Board Of Directors can APPROVE you Officially as the NEXT OF KIN to the
deceased which gives you the right to effect the transfer of his left
funds
out into your account in your country.
After securing the OFFICIAL APPROVAL from the Bank, I will expect that
you
settle a resident legal representative his Legal charges for his
services on
your behalf here who will be representing you to procure some important
documents that will be needed of you at the point you are approved by
the
Board before the transfer can be done. You will have his contacts from
the
Bank in the copy of your APPROVAL that will be sent to you. He will
also
ensure that all Legal concerns are met accordingly and correctly and
also
ensure that the transfer is been effected into your norminated Bank
account
within 72 hours via (KTT) Key Telegraphice Transfer. This is why the
legal
man is very important, he is the only person who can easily get these
papers
processed for you. If you can guarantee me this, we'll be concluding
within
two working weeks. You also have the alternative of visiting here in
person
to process the papers urself which keeps the lawyers representation
out.
Do clearify to me the possibility of you ensuring that u will send me a
letter of invitation to secure a VISA for me to join you after the
transfer
for my own share of the money as this keep worrying me since I think
you may
at that time decide to let me out of the whole game. I've agreed that
you
have 30% of the total funds and have again 10% for the soft expenses
you
will incure in the process of consumating this business while 60% will
be
mine.
You are free to call me for any further enquiries concerning this on
+226 78
823 455. Waiting for your call.
Have a nice day.
Mr. Sanderson Musa.
............................................................ ............................................................ ...................
The Director,Foreign Remittance Dept.
African Development Bank Annex,
Ouagadougou,Burkina-Faso.
Tel / Fax:+226 78 829 485.
E-mail :adb_ouagadougouannex@africamail.com
Sir,
APPLICATION FOR THE TRANSFER OF MY LATE UNCLE'S FUND MR SYED HASSAN
KOROVO.
I Mrs ................................., of the address stated below
hereby apply for the payment of my late uncle's fund in your Bank.
My late uncle Mr. SYED HASSAN KOROVO died on Monday,July 31st ,2001
with
his family in a plane crash while travelling to for holidays.
I hereby humbly apply for the payment of his left fund in your bank
as
his NEXT OF KIN . His account number in your bank is
xx142566:ADB56231
With this, I request that the balance in his account mentioned above
to be
transfered into my account as stated below.
NAME:................................................
BANK NAME ......................................
ACCOUNT NO:...................................
CITY:................................................
COUNTRY:..........................................
AGE:..................................................
PROFFESSION:..................................
NATIONALITY:....................................
I strongly believe that my application will meet your urgent and
favourable consideration.
Yours faithfully,
.........................................
______________
Although personally, I kept this information secret within myself to enable the whole plans and idea be profitable and successful during the time of execution.The said amount wasUSD$10.2m( ten million Two united states dollars).As it may intrest you to know, I got your contact through my country chamber of commerce andinternational relations here in burkina faso Rep. I believe you will be able and capable to champion abusiness of such magnitude without any problem.
Meanwhileall the whole arrangement to put claim over this fund as the bonafide next of kin to the deceased, get the required approval and transfer this money to youraccount if youindicate your intrest has beenmade by me.
In fact I could have done this deal alone but because of my position in this country as a banker,we are not allowed to operate a foreign account and would eventually raise an eye brow on my side during the time of transfer because I workin this bank.This is the actual reason why it will require a second party or fellow who will forward claims as the next of kin to the bank and also present a foreign account where hewill need the money to be re-transfered ,into on his requestas it may be, after due verification and clarification by bank officails.
I will not fail to inform you that this transaction is 100%risk free.
On smooth conclusion of this transaction, you will be entitled to 30% of the total sum as gratification,while 10% will be set aside to take care of expenses that may arise during the time of transfer, while the remaining 60% will be for me and my family.
Please,you have been advised to keep business as a secret between you and i for i am still in service and intend to retire from service after i conclude this deal with you. Assoon as you confirm to me your willingness to assit me int his bussiness i will send to you the deceased bank account informations and Application which you will apply to the bank for inward transfer of this fund to your account.
I will be monitoring the whole situation here in the bank until you confirmthe money in your account and ask me to come down to your country for subsequentsharing of the fund according to percentages previously indicated and further investment,either in your country or any other country you may advice usto invest in.
All other necessary information will be sent to you when I hear from you.
I suggest you get back to me assoon as possible stating yourwish ..
For more clearification vist the website entire family on 26th December 2003 in a plane crash.VIEW THIS WEB SITE
http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/index.html
Pranjal,
I do not understand the kind of email you sent me. Haven't you
recieved
the questionaire?.
Keep me properly informed.
Musa.
>Africa: World Bank Provides More Than 12 Million
>Dollars To Seven Countries Of The Sahel Sub-Region To
>Fight Desert Locusts
>
>Also available in: French
>News Release No:2005/102/AFR
>Media Contacts
>In Burkina Faso:
>Kadiatou Touré Tel: (226) 30 62 37
>E-mail : ktoure@worldbank.org
>In Chad:
>Grace Deciat Tel: (235-52) 3247
>E-mail : gdeciat@worldbank.org
>In Mali:
>Moussa Diarra Tel: (221) 849 50 00
>E-mail : mdiarra@worldbank.org
>In Mauritania:
>Ba Abdoulaye Oumar Tel: (222) 525 10 17
>E-mail : babdoulaye@worldbank.org
>In Niger:
>Paul Dossou-Yovo Tel: (227) 73 59 29
>E-mail : pdossouyovo@worldbank.org
>In Senegal/Gambia:
>Mademba Ndiaye Tel: (221) 849 50 00
>E-mail : mademba@worldbank.org
>
>
>
>DAKAR, SENEGAL, 23 September 2004 - The World Bank
>Wednesday in Dakar signed a series of agreements
>providing credits totaling US$12.5 million dollars in
>support of emergency programs to combat desert locusts
>in seven countries of the Sahel Region of West Africa.
>An invasion of desert locusts swarms and hopper bands
>seriously threatens this year's harvests in all seven
>countries.
>
>
>
>The credit agreements were signed with Burkina Faso
>(1.6 million dollars), Chad (2.1 million dollars), The
>Gambia (0.9 million dollars), Mali (1.9 million
>dollars), Mauritania (2 million dollars), Niger (2
>million dollars), and Senegal (2 million dollars).
>
>
>
>The funds are drawn from the Project Preparation
>Facility of the World Bank and are an advance on an
>International Association of Development (IDA) credit
>for the Africa Emergency Locust Project to be
>presented to the Board of Executive Directors of the
>World Bank next December.
>
>
>
>The agreements were prepared during a three-day
>meeting in Dakar and signed by the World Bank and will
>be countersigned by the ministries in charge of the
>fight against desert locusts.
>
>
>
>"It is gratifying to note that the Bank, as it has
>always done with our other development projects, is
>providing support to our efforts to fight desert
>locusts and save our harvest", said an appreciative
>Mohammed Abdalah Ould Babah, Director of the Center
>for the Fight Against Desert Locusts in Mauritania.
>
>
>
>Abdalah Ould Babah added that "the Dakar meeting had
>proven very effective by enabling the countries in
>only three days (from 20 to 22 September) to prepare
>projects and sign agreements that make resources
>immediately available to tackle the urgent business of
>fighting desert locusts in the next few weeks." Like
>all delegates, he painted a bleak picture of the
>severe damage the desert locusts have done to the
>harvest and the threat they pose to livestock and
>livelihood if nothing is done to eradicate them.
>
>
>
>"The pre-financing of urgent action in multiple
>countries will not only support the fight against
>desert locusts, but will facilitate a process of
>learning-by-doing and the gathering of lessons
>learned, which will certainly enrich the regional
>project due to be examined by the Board of Executive
>Directors of the World Bank next December", said Mark
>D. Tomlinson, Director of Regional Integration in the
>Africa Region of the World Bank.
>
>
>
>The advances provided Wednesday by the World Bank,
>however, constitute partial disbursement for a project
>whose long-term activities comprise additional
>components, including the restoration of agricultural
>productivity in areas impacted by the locusts, food
>security, and the strengthening of sub-regional and
>national early warning systems.
>
>
>
>The last two components shall be formalized by
>agreements to be signed by the end of the year. Once
>the Africa Emergency Locust Project is formally
>launched, the World Bank will retroactively fund up to
>20 percent of the total credit for each country for
>the expenses the country incurred â€â€œ in conformity
>with Bank procedures -- in combating desert locusts
>between the September 2004 signing and January 2005.
>This constitutes a significant contribution to the
>resources available for the fight against desert
>locusts in the infested countries.
>
>
>
>The program, which is in line with ongoing national
>strategies to find sustainable solutions to the threat
>posed by desert locusts, will complement investments
>of bilateral and other multilateral development
>partners, notably the European Union, the FAO, and the
>United States Agency for International Development.
>
>
>
>The World Bank favors locust control strategies based
>on Integrated Pest Management principles that use all
>available means to control the Desert Locust while
>minimizing the environmental and health hazards
>related to pesticide use. In compliance with the
>World Bank safeguard policy on pest management, the
>disbursement of funds is contingent on the preparation
>of a Pest Management Plan designed to minimize
>potential adverse impacts on human health and the
>environment and to advance ecologically based
>Integrated Pest Management.
>
>
>
>Thanks to the 12.5 million dollars that have become
>available as a result of these agreements and the
>refunds that the World Bank will provide upon
>conclusion of the second part of the agreement in
>January 2005, the seven countries of the Sahel Region
>can now obtain the resources necessary for the fight
>against desert locusts.. The desert locustsâ€â„¢
>infestation is spreading very rapidly, especially in
>Mauritania and Chad, often in hard-to-reach areas.
>
>
>
>According to Edouard Tapsoba, the FAO Representative
>in Dakar, between three to four million hectares are
>already infested in the West African sub-region, of
>which 1.6 million hectares in Mauritania. Only 300,000
>hectares in the sub-region have so far been treated.
>
>and now **** and suck urself
>chuutia
>
>--- musa sanderson <sandersonmusa@hotmail.com> wrote:
>
> > Pranjal,
> >
> > Recieved your email, thanks. I know you have not
> > done things like this
> > before now but I hereby reassure you being save. I
> > am involved, all my hope
> > in life is dpendent upon this ofremental business. I
> > will guide you step by
> > step throughout till we conlude in another two weeks
> > from commencement which
> > the deta you send the application form. Have you
> > sent the application
> > form??. Let me know.
> >
> > The Resident Legal Representative is a lawyer in
> > simple terms. His work
> > will come in when you are approved officially as
> > next of kin to the late. At
> > this point, you will be asked some documents to back
> > up your claim about the
> > money. It is his responsibility to process the
> > documents for you since it
> > can only be done a burkinab� lawyer, I mean a
>lawyer
> > from this country. He
> > will process them from the offices here in
> > Ouagadougou, Burkina Faso. When
> > once the documents are presented before the Board,
> > the transfer will be
> > effected through (KTT) into your account. He will
> > have to be paid his Legal
> > Charges before he can carry out this processing for
> > you. I will be empty
> > since I have to arrange for the answers to the
> > Questionaire you will recieve
> > from the Bank on reciept of your application form.
> > You will at that time
> > settle that so we can progress without any hitch.
> > Forward to me the
> > Questionaire when you recieve it from the Bank, I
> > will arrange for the
> > answers through the Directors of Informations and
> > that of Accounts.
> >
> > I want you to kindly call me on 00226 78 823 455.
> >
> > Have a great day as I await your call.
> >
> > Mr. Musa.
> >
Pranjal,
Recieved your email, thanks. I know you have not done things like
this
before now but I hereby reassure you being save. I am involved, all my
hope
in life is dpendent upon this ofremental business. I will guide you
step by
step throughout till we conlude in another two weeks from commencement
which
the deta you send the application form. Have you sent the application
form??. Let me know.
The Resident Legal Representative is a lawyer in simple terms. His
work
will come in when you are approved officially as next of kin to the
late. At
this point, you will be asked some documents to back up your claim
about the
money. It is his responsibility to process the documents for you since
it
can only be done a burkinabé lawyer, I mean a lawyer from this country.
He
will process them from the offices here in Ouagadougou, Burkina Faso.
When
once the documents are presented before the Board, the transfer will be
effected through (KTT) into your account. He will have to be paid his
Legal
Charges before he can carry out this processing for you. I will be
empty
since I have to arrange for the answers to the Questionaire you will
recieve
from the Bank on reciept of your application form. You will at that
time
settle that so we can progress without any hitch. Forward to me the
Questionaire when you recieve it from the Bank, I will arrange for the
answers through the Directors of Informations and that of Accounts.
I want you to kindly call me on 00226 78 823 455.
Have a great day as I await your call.
Mr. Musa.
Greetings.
You may have recieved similar mails prior to mine but I am introducing
you
to a risk free business. This funds belongs to our deceasd customer(MR
SYED
HASSAN KOROVO) a Jordanian nationality who died alongside his supposed
next
of kin in an air crash on the 31 of July,
2000.http://news.bbc.co.uk/1/hi/world/europe/859479.stm.
I have My job, reputation and the security of my kids and my wife which
remains my priority in life but with all this, as a staff of the Bank
in
Question coupled with the fact that I work in Bill & Exchange which is
directly under Foriegn Remmitance, I am aware of every bit of thing to
be
done in the process of getting these funds transfered out into your
account
in your own country. It may be strange to you but It's a true life
situation.
The banking law here stipulates that if such FUNDS remains uncliamed
after 5
years, the money enters the bank's treasury as unclaimed funds. I
decided to
contact you so these funds will be released to you as the nearest
person to
the dead man, besides nobody is coming for the funds again. Below is
the
"TEXT OF APPLICATION FORM" which you will fill correctly and apply
officially to the Bank as the (NEXT OF KIN) to the deceased. I will be
here
guiding you on what to do untill the
funds enters your account. Please do note that this transaction is to
be
KEPT AS A TOP SECRET UNTILL WE ARCHIVE OUR GOAL.
I have emptied my savings to ensure that this dormant account file
passes
all due tables within the office for all endorsements. I have some
little
money left with me ($2,500) with which I intend to tip some BANK
DIRECTORS
to have the ANSWERS TO THE QUESTIONAIRE YOU WILL RECIEVE ON RECIEPT OF
YOUR
APPLICATION FROM THE BANK. It is solely with the answers, that the
Bank's
Board Of Directors can APPROVE you Officially as the NEXT OF KIN to the
deceased which gives you the right to effect the transfer of his left
funds
out into your account in your country.
After securing the OFFICIAL APPROVAL from the Bank, I will expect that
you
settle a resident legal representative his Legal charges for his
services on
your behalf here who will be representing you to procure some important
documents that will be needed of you at the point you are approved by
the
Board before the transfer can be done. You will have his contacts from
the
Bank in the copy of your APPROVAL that will be sent to you. He will
also
ensure that all Legal concerns are met accordingly and correctly and
also
ensure that the transfer is been effected into your norminated Bank
account
within 72 hours via (KTT) Key Telegraphice Transfer. This is why the
legal
man is very important, he is the only person who can easily get these
papers
processed for you. If you can guarantee me this, we'll be concluding
within
two working weeks. You also have the alternative of visiting here in
person
to process the papers urself which keeps the lawyers representation
out.
Do clearify to me the possibility of you ensuring that u will send me a
letter of invitation to secure a VISA for me to join you after the
transfer
for my own share of the money as this keep worrying me since I think
you may
at that time decide to let me out of the whole game. I've agreed that
you
have 30% of the total funds and have again 10% for the soft expenses
you
will incure in the process of consumating this business while 60% will
be
mine.
You are free to call me for any further enquiries concerning this on
+226 78
823 455. Waiting for your call.
Have a nice day.
Mr. Sanderson Musa.
............................................................ ............................................................ ...................
The Director,Foreign Remittance Dept.
African Development Bank Annex,
Ouagadougou,Burkina-Faso.
Tel / Fax:+226 78 829 485.
E-mail :adb_ouagadougouannex@africamail.com
Sir,
APPLICATION FOR THE TRANSFER OF MY LATE UNCLE'S FUND MR SYED HASSAN
KOROVO.
I Mrs ................................., of the address stated below
hereby apply for the payment of my late uncle's fund in your Bank.
My late uncle Mr. SYED HASSAN KOROVO died on Monday,July 31st ,2001
with
his family in a plane crash while travelling to for holidays.
I hereby humbly apply for the payment of his left fund in your bank
as
his NEXT OF KIN . His account number in your bank is
xx142566:ADB56231
With this, I request that the balance in his account mentioned above
to be
transfered into my account as stated below.
NAME:................................................
BANK NAME ......................................
ACCOUNT NO:...................................
CITY:................................................
COUNTRY:..........................................
AGE:..................................................
PROFFESSION:..................................
NATIONALITY:....................................
I strongly believe that my application will meet your urgent and
favourable consideration.
Yours faithfully,
.........................................
______________