FROM MR. HASSAN UMRA. BILL AND EXCHANGE MANAGER, BANK OF AFRICA-(BOA) TOGO-LOME WEST AFRICA CONFIDENTIAL. Dear Friend, I am a banker by profession from Togo-Lome in West Africa and currently holding the post of Manager of bill and exchange at the foreign remittance department of Bank of Africa (BOA) Lome. I have the opportunity of transferring the abandon funds ($100 Millions USD) of one of my banks client who died by the people he was rueling. View the website below: http://www.guardian.co.uk/world/2012/oct/20/khamis-gaddafi-killed-bani-walid-muammar 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 as next of kin or relation to the deceased as indicated in our banking guidelines. The Banking law and guideline here stipulates that if such money remained unclaimed after some years an above, the money will be transferred into the Bank treasury as unclaimed fund. I agree that 30 % of this money will be for you as foreign partner in respect to the provision of a foreign account, and while 70 % would be for me. There after I will visit your country for disbursement according to the percentages indicated. 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 the money will be remitted. Upon receipt of your reply, I will send to you by fax or email the text of the application. I will not fail to bring to your notice that this transaction is hitch free and that you should no entertain any atom of fear as all required arrangements have been made for the transfer. I will not fail to bring to your notice 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, please treat this business with utmost confidentiality and you should contact me immediately as soon as you receive this letter. Please make sure you keep this transaction as your top secret and make it confidential till we receive the fund into the account that you will provide to the Bank. Dont disclose it to any body, because the secrecy of this transaction is as well as the success of it. I am waiting to hear from you urgently. yours faithfully, MR. HASSAN UMRA. |
FROM MR. HASSAN UMRA. BILL AND EXCHANGE MANAGER,
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Urgent Waiting to Hear From You Soonest.
Hello My Dear, With All My Respect!
It Is My Pleasure To Write This Letter To You In Order To Request Your Partnership For The Realization Of This Money To Be Transfer Into Your Account Which You Will Provide To The Bank Management If You Accept My Proposal.
I Got Your Contact From Easy Info Directory,I Am Contacting You For Your Kind Assistance Towards Investing In Your Country,I Really Want To Invest In Real Estate Properties,Hotels And Construction As The Case May Be,But If There Are Any Other Investments You Deem Profitable For Me Please Let Me Know.
I Am Mr. GARIAM PHILIPE From Burkina Faso Here In West Africa, I Am Married And Currently I Am Working With BA Bank. (BANK OF AFRICA(BOA) Burkina Here In Ouagadougou Burkina Faso.
Profession;-Accountant
Working Position;-Director Of Auditing And Accounting.
Marital Status; - Married.
Age;-52 Yrs Old Male.
My Resident Address;-542 Avenue Yenenga 01bp Ouagadougou Burkina Faso.
I Am In Urgent Need Of A Foreign Associate To Work With Me To Facilitate The Transfer Of A Large Sum Of Money Which We Intend To Invest Into Profitable Areas Of Business In Your Country. You Will Assist Me With A Bank Account As To Transfer The Sum Of SEVENTEEN MILLION U.S DOLLARS (17.M) Into And Subsequent Use The Money For Investment In Properties In Your Country.
You Will Be Required To:-
(1) Assist in the Transfer of the Said Sum
(2) Advise On Lucrative Areas for Investment
(3) Assist Me In Purchase Of Properties.
If You Are Willing To Assist Me In This Transaction, Your Share Will Be 40% Of The Total Amount Transfer. We Shall Be Considering Several Sectors With Our Main Focus On Government Bonds, Property Development, Loan And Equity Financing For Small And Medium Sized Companies.
Upon Your Reply I Will Send You Full Details On How The Business Will Be Executed. If You Are Interested I Am In The Position To Guide You Towards This Noble And Sensitive Project, I Will Appreciate To Have You As My Trusted Partner To Invest And Manage This Fund. Send Me Your Contact Information As Follow:-
1) Name.
2) Nationality.
3) Occupations.
4) Gender/Marital Status.
5) Ages.
6) Private Telephone Numbers.
7) Your're Passport Or Id Card.
This Information's will be Use to Write a Letter of Claim and Send to as to Forward It to the Bank for the Released of This Money.
Urgent Waiting to Hear From You Soonest.
Thanks & Best Regard,
Mr. GARIAM PHILIPE.
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