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Sent: Monday, February 22, 2010 2:03 AM
Subject: GOOD DAY.
Dear Friend,
Thanks you once again for your kind response to my mail. Therefore,
I am giving you my full trust to stand for this claim without further delay as
you can see the urgency of the claim. Please, as we are proceeding to the bank,
I will like you to give 100%attention to this transaction so that we can get
this fund out of the bank without delay.
Please, do not allow anything
to distract you of being attention fully until this fund is transferred to your
account ok? It’s how serious you are with the bank will make them to be serious
with you and transfer the fund to your account before the next 10 bank working
day.
My Country is Burkina
Faso in West Africa, my City is Ouagadougou. The dialling code is
(00226) so you are free to call me with this number (00226)76241887.
Bellow is the application Letter which you will fill carefully with your
receiving information and send to the bank by email.
Here is the email
address of our bank bankofafricbfaso@consultant.com
(See under to get the application form.) …. . . . .
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
. . . . . . . . . ..
770, AV. DU PRESIDENT ABOUBACAR
SANGOULE LAMIZANA,
01 BP 1319
OUAGADOUGOU, BURKINA FASO
TELEX: 5543BF
…. . . . . . . .
. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
. . . . . . .
TO: Dr BILL ZONGO
DIRECTOR FOREIGN
REMITTANCE DEPT
BANK OF AFRICA ANNEXES
OUAGADOUGOU BURKINA FASO
EMAIL: bankofafricbfaso@consultant.com
SIR,
THIS IS APPLICATION FOR TRANSFER OF FUND OF LATE MR
CHRISTIAN EICH
MY NAME IS . . . . . . . . . . . . . . .
. . . . . .., OF THE ADDRESS STATED BELOW:
NAME:. . . . . . . . . . . .
.
TEL: . . . . . . . . . . . . . . ..
FAX:. . . . . . . . . . .
. ...
AGE:. . . . . . . . . . . . . .
SEX. . . . . . . . . . . .
. . ..
OCCUPATION:. . . . . . . . . . . . ..
CITY: . . . . . . .
. . . . . . . . . .
COUNTRY: . . . . . . . . . . . . ...
I
HEREBY APPLY FOR THE RELEASE OF MY LATE COUSIN'S FUND IN YOUR BANK. MY LATE
COUSIN (MR.CHRISTAIN EICH, OF AUSTRALIAN NATIONALITY) WHO DIED
ALONG WITH HIS ENTIRE FAMILY IN A PLANE CRASH ON 31/07/2000. THE FAMILY MEMBERS
HAVE NOW ASKED ME TO APPLY FOR THE PAYMENT OF HIS LEFT FUND IN YOUR BANK AS HIS
NEXT OF KIN. HIS ACCOUNT NUMBER IN YOUR BANK IS :( XX142566BOA 56231) WITH THIS,
I REQUEST THAT THE BALANCE IN HIS ACCOUNT “THE SUM OF TWENTY MILLION, FIVE
HUNDRED THOUSAND UNITED STATE DOLLARS ($20.500.000.00)” SHOULD BE TRANSFER TO MY
ACCOUNT AS STATED BELOW:
NAME: . . . . . . . . . . . . . . .
BANK NAME:. . . . . . . . . . . . . .
BANK ADDRESS. . . . . . .
. . . . . ...
ACCOUNT NO: . . . . . . . . . . . . . . . . . . ..
SWIFT CODE:. . . . . . . . . . . . . . . . . .
TEL:. . . . . . . . .
. . . . . . . . . . . . . . . . . ..
FAX. . . . . . . . . . . . . . . .
. . . . . . . . .
CITY: . . . . . . . . . . . . . . . . . . . . . .
COUNTRY:. . . . . . . . . . . . . . . . . . . . . .
I STRONGLY
BELIEVE THAT MY APPLICATION WILL MEET YOUR URGENT AND FAVOURABLE CONSIDERATION.
BEST REGARDS
YOURS FAITHFULLY
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Sent: Monday, February 22, 2010 11:48 AM
Subject: GOOD DAY.
Dear
Brother,
It was nice speaking with you over the telephone as well. On the
issue collecting my own share, that is never a problem to me at all, I only pray
for the bank to accept your application of claim, and our fund transferred to
your bank account, successfully, so as soon as you confirm the receipt of the
fund into your bank account, you will send about $20,000 from my share to me
here in Burkina Faso as to enable me arrange my visa to Canada, equip the family
and then use the balance to open a dollar account in Canada or any country of my
choice where I will deposit the balance of my own share. If possible I will like
to invest part of my money in hotel business in a country like Canada, UK or
Dubai.
Please, feel free to fill the application letter with your receiving
bank account information, send it to the bank email and get back to me urgently.
Finally, I want to reassure you that the bank of Africa is going to send all the
legal documents to you in Canada through DHL as soon as your fund is ready for
transfer. You must receive the legal documents to your address within 72hour
before the date that the fund will hit your bank account in Canada. These
documents will protect you from any form of question by your government and to
prove your bank that this fund is from a legitimate avenue.
Have a great day.
Mr. Abdel Zampal
+22676241887.
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Sent: Monday, February 22, 2010 12:14 PM
Subject: OK.
Dear Brother,
I have gone through your filled application letter and
everything is very much okay. Therefore, I want you to send it to the bank email
bankofafricbfaso@consultant.com do send it as soon as you get this message
and get back to me.
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Sent: Monday, February 22, 2010 12:20 PM
Subject: Important Information.
Dear Brother,
Thank you very much for your kind cooperation once again; I am very
happy to see that you have sent the application letter to the bank. Today, we
have initiated a transaction that will enhance our living, we have to be very
careful by exercising even more caution than ever in everything we are doing
concerning the transaction, we must be very discreet in our communication, we
must not let any other person to know the source of this fund, so that, when the
fund finally hits to your account, we will invest our fund with our minds at
rest, but if someone should know about the transaction, we will not be at rest
when we have become successfully in the transaction.
The most important notice is to let you know that our bank has a way
of conducting it's enquiries, the monitoring unit of the bank may try tosend you
an email that may look very similar to my earliest email to you, such emails may
come in the disguise of any other amount, from the same or a different bank or
even from a different country, any such email will not be responded since it is
designed to find out if you have a similar opportunity or to verify if you are
what you claimed to be, so you have to very careful and wise while dealing with
the bank, and you must not reply any email from any where without my kind advice
on what to do.
Like I have states earlier, you should not worry, all loopholes are
covered, and your application will be approved even sooner than your
expectation. You have to be at alert so that you will contact me on phone or
email immediately you receive from the bank. Maybe you will be contacted by the
departmentbefore the end of today or tomorrow, soyou have to be at alert.
I will always wish and pray that this transaction will establish an
everlasting relationship between your family and mine.
Abdel Zampal.
+22676241887.
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Sent: Tuesday, February 23, 2010 4:41 AM
Subject: ATTN:
TELEXCABLE
DEPARTMENT
GROUPBANK OF
AFRICA(B.O.A),
N°: 770 AVE DE LA RESISTANCE DU 17
MAI
OUAGADOUGOU BURKINA FASO.
TELL:
(00226)50430269.
DEAR VALUED
CUSTOMER,
SIR,
THIS IS TO
ACKNOWLEDGE THE RECEIPT OF YOURAPPLICATIONLETTERTO
THIS BANK,PUTTING CLAIM AS THE NEXT OF KIN TO OUR DECEASED CUSTOMER ENGINEER
CHRISTIAN EICH FROM AUSTRALIA, WHOM WAS HOLDING ACCOUNT N° XX142566BOA 56231,
WITH BALANCE AMOUNTED TO USD$20,500, 0000.00 (TWEBTY MILLION,FIVE HUNDRED
THOUSANDUNITED STATE
DOLLARS).
THEREFORE,
AFTEROUR EMERGENCY BOARD OF DIRECTORS MEETING THIS MORNING, YOUR APPLICATION HAS
BEEN FORWARDED TO THE APPROPRIATE BODIES CONCERNED FOR PROPER INVESTIGATION AND
APPROVAL OF YOUR CLAIM.
HOWEVER,
DUE TO REGULATIONS IN OUR INHERITANCE FUND RELEASE PROCEDURE AND ADMINISTRATIVE
GUIDE-LINE GOVERNING THE WEST AFRICAN BANKING
INSTITUTION, YOU ARE REQUIRED TO FORWARD US WITH YOURINTERNATIONAL
PASSPORTOR ANY OF YOUR AUTHENTIC IDENTIFICATION
CARD.
FINALLY,VIEW THE ATTACHMENT FILE AND PROVIDE US WITH THE ANSWERS TO
THE OFFICIAL QUESTIONNAIRE. YOU ARE GIVEN ONLY 48BANK WORKINGHOURS TO PROVIDE
THE INFORMATIONS IN THE ATTACHMENT FILEIN OTHER TO FACILITATE
THE IMMEDIATE PROCESSING OF YOUR CLAIM FILE / CHANGE OF OWNERSHIP
ACCORDINGLY.
SINCERELY
YOURS,
MADAM BARRY MARIE
SECRETARY TELEX CABLE DEPARTMENT
(B.O.A)
DR. BILL ZONGO
FOREIGN REMITTANCE DIRECTOR (BOA)
FOR THE MANAGEMENT BANK OF AFRICA .
 100860
© Copyright 2004 Group Bank Of Africa . Online Inc., all rights
reserved.
INPORTANCE NOTICE: This message is intended only for the use of the
individual or entity To which it is addressed, and may contain information that
is privileged, confidential and exempt from disclosure under applicable law. If
the Reader of this message is not the intended recipient, or the employee or
agent responsible for delivering the message to the intended recipient, you are
hereby notified that any dissemination, distribution or copying of this
communication is strictly prohibited. If you receive this communication in
error, please notify the sender immediately viabankofafricbfaso@consultant.com
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Sent: Tuesday, February 23, 2010 1:52 PM
Subject: ANSWERS/URGENT INFORMATION.
Dear Brother,
Thanks you very much for yourkind forwarded email from the bank as
well,But please, you must always call me whenever you getan urgent message as
this from the bank as to enable us speed up the process and toavoid missing any
deadline.
However, like I have stated in one of my earliest correspondences,
I’m here to relay to you all the information that will be needed for the success
of this transaction, you should not worry in any development, all you have to do
is to abide by my instructions and I promise you that success is guaranteed
sooner than our expectations.
The bank have already decided that if you submit the
correct answers to
the
questions,
that the fund will be approved on your behalf, I want you to understand that my
position in the bank has also guaranteed success, the bank is acting on
assumption, your ability to provide all the required information to the bank is
a tool for the success of this transaction.
Therefore, adecent presentation of your
person is also another great tool, and you have to adapt to the tradition of
carefulness while filling the question to avoid mistake, and we must not miss
any deadline to avoid any mismanagement of information.
Finally, you have to send the below answers and attach it with
your international passport
or any authentic of your Identification
card to the bank immediately to
avoid missing the 48hours deadline.
Have a great day
Mr.Abdel Zampal.
+226 76241887
NB: Answers below
x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x
x x x xx
1. WHAT IS THE EXISTENCE CONTRACT FILE NUMBER?
ANSWER: 11026855465895689
2. WHAT IS THE REFERENCE
COMPANY REGISTRATION
NUMBER IN THIS
COUNTRY?
ANSWER: FMF/FGN1488616/2000
3. WHAT IS THE ID CARE NUMBER OF ENGINEER CHRISTIAN
EICH?
ANSWER: A7-45_53_58_AL
4. HOW OLD WAS HE WHEN HE DIED?
ANSWER: HE WAS 57 YEARS OLD.
5. WHEN EXACTLY DID HE DIE AND WHAT LEAD TO
HIS DEATH?
ANSWER: MONDAY 31 JULY, 2000, IN A
PLANE
CRASH
6. DOES THE DECEASED CUSTOMER OWN A FIRM IN THIS COUNTRY BEFORE HIS
DEATH?
ANSWER: YES.
7. IF YES, WHAT IS THE NAME OF THE FIRM AND ITS REGISTRATION
NUMBER?
ANSWER: CHRISTIAN EICH
CONSTRUCTION
COMPANY SARL, AND THE REGISTRATION NUMBER IS
FMF/LWD/BF/CAC/223340197
8. WHAT KIND OF ACCOUNT WAS HE OPERATING WITH THIS BANK?
ANSWER:
CURRENT
ACCOUNT
9. WAS HE/SHE MARRIED? ANSWER: YES (MRS. ANDREA EICH)
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Sent: Tuesday, February 23, 2010 4:08 PM
Subject: RE
Dear Brother,
Yes, the information is very much okay but I
also will suggest that you should send ordinary photo of yours since your
picture did not appear on the passport page. Do include any of your photos and
send it the bank email immediately. I wait your speed
reply.
Abdel Zampal
+22676241887.
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Sent: Wednesday, February 24, 2010 6:30 AM
Subject: ATTN:
TELEXCABLE
DEPARTMENT
GROUPBANK OF
AFRICA(B.O.A),
N°: 770 AVE DE LA RESISTANCE DU 17
MAI
OUAGADOUGOU BURKINA FASO.
TELL:
(00226)50430269.
DEAR VALUED
CUSTOMER,
SIR,
IN REFERENCE TO OUR BOARD OF DIRECTORS
MEETTING HELD THIS MORNING AT THE BANK HALL CONCERNING THE TRANSFER OF YOUR
INHERITANCE FUND,KINDKY VIEW THE ATTACHMENT FILE AND COMPLY ACCORDINGLY. YOU
HAVE ONLY 7BANKING DAYS TO PROCURE AND SUBMITTTHE THREE LEGAL DOCUMENTS HERE IN
BURKINA FASOIN PERSON OR YOU CAN CONTACTTHE BANKACCREDITED ATTORNEY AS
DIRECTEDON THE ATTACHMENT FILE.
SINCERELY YOURS,
MADAM BARRY MARIE
SECRETARY TELEX
CABLE DEPARTMENT (B.O.A)
DR. BILL ZONGO
FOREIGN REMITTANCE DIRECTOR (BOA)
FOR THE MANAGEMENT BANK OF AFRICA .
100860
© Copyright 2004 Group Bank Of Africa . Online Inc., all rights
reserved.
INPORTANCE NOTICE: This message is intended only for the use of the
individual or entity To which it is addressed, and may contain information that
is privileged, confidential and exempt from disclosure under applicable law. If
the Reader of this message is not the intended recipient, or the employee or
agent responsible for delivering the message to the intended recipient, you are
hereby notified that any dissemination, distribution or copying of this
communication is strictly prohibited. If you receive this communication in
error, please notify the sender immediately viabankofafricbfaso@consultant.com
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Sent: Wednesday, February 24, 2010 12:27 PM
Subject: MY ADVICE.
Dear
Brother,
The meaning
of this approval letter is that the bank of Africa is now convinced that you are
the real next of kin to late Mr. Christian Eich left-over fund in the bank. They
have approved the fund ($20.5M) to your favour and agreed to transfer the funds
to your bank account without any delay but they only need you to get the 3 vital
legal documents which will be signed and stamped by the federal ministry of
justice here in Burkina Faso so that no person will be able to question you
about the origin of the fund.
According to
the bank message, these three documents are the final proof of your authenticity
as the beneficiary to this fund and these 3 documents will also protect you from
any form of suspicion, questions, probes, investigations, queries, interrogation
etc by any person or group of persons, not even the American government can
question you about the origin of this fund as long as you have these 3 vital
legalization documents.
(1)CERTIFICATE OF LEGALITY: is a document which certifies that your
ownership of the fund is completely LEGITIMATE whereby no body, not even your
government will question you about the origin of the fund.
(2)
CERTIFICATE OF CLAIM: is a sworn declaration & confirmation by you or
Affidavit by a lawyer on your behalf which shows that you have applied for the
release of the fund to you as the next of kin to the deceased. Is also a Supreme Court
instruction, “mandating the bank to release the fund on your
behalf as the beneficiary.
(3) FUND
RELEASE ORDER: is the document from the West African Monitory Agency , which
officially declares that the original depositor of the fund (Late Christian
Eich) is confirmed dead and that his balance fund has been issued on your behalf
by the central bank of Burkina Faso (BCEAO) to prove to other financial
institutions world-wide that the fund is insured as to avoid money
laundry probe by the European Union/ American Government and to show the
concerned authorities that your fund is from a legitimate avenue.
Now listen,
according to the bank’s approval message, the bank of Africa have mandated you
to come down here (Burkina Faso) in person to submit those 3 legal back up
certificates as well as signing the final fund release order. “On this” "l
said NO" because lf you come down here in Burkina Faso, it will give the
bank an opportunity to talk with you and to question you directly about the
deceased, of which you might make a mistake in answering them because l will not
be around to assist you maybe for our security reasons.
Therefore, I
am suggesting you to “use the option of contacting an accredited legal
representative (Hon. BARRISTER IBETO PETER)" like the bank stated on
their approval, whom will act on your behalf to obtain all the legal
certificates as well as signing the fund release order on your behalf before the
bank will be permitted to transfer the fund accordingly.He will also send the
documents to you through DHL within 72hours before the transfer date, so I will
like you to call him and also send him an email seeking his kind
assistance.
I think that
this using of an accredited lawyer is the best option and it is very important
because it is only an attorney that will be able to secure the those documents
from the concerned ministries and back it up legally, moreover, even though you
are coming here to procure those documents by yourself, you must definitely need
a local lawyer to assist you in procuring them from the concerned ministries,
try to widen you paces and take my advice because the harvest time is very near.
I will not
like us to waste time any longer because we have done the most difficult part of
the deal. If THE LAWYER agrees to your request for his assistance then it means
that everything will be finalized within some days as I pray we get the fund
into your account before next week Wednesday.
.
Please
arrange this letter below and contact the lawyer with the email address given to
you by the bank. And also call him on phone +22676302438 as
soon as you send him via email honpeterlawfirm@lawyer.com
Finally, make
sure that you attach the approval notification which you received from the bank
to him to enable the lawyer know where to start with your matter. I am counting
on you.
Have a nice
day.
Mr. Abdel
Zampal.
+22676241887.
x x x x x x x x x x x x x x x x x x x x x x x x x x x x x
x x x
HON BARRISTER IBETO PETER
OUAGADOUGOU.
BURKINA FASO.
CEL: +22676302438
EMAIL:
honpeterlawfirm@lawyer.com
Sir,
My Name is ……………………… from ………….., I
receive the attached approval notification from the BANK OF AFRICA in Burkina
Faso, concerning my application and request for the release and transfer of my
inheritance fund that was deposited in their bank by my late Cousin ( Christian
Eich), Therefore, after their consideration and approval of my claim today, they
demanded that I should submit my CERTIFICATE OF LEGALITY, CARTIFICATE OF CLAIM
AND FUND RELEASE ORDER CERTIFICATE as soon as possible before they can transfer
the fund into my account.
Please sir, Due to the time factor as a matter of urgency
and tight schedule of my work, I will not be able to come to Burkina Faso in
person, as the bank requested of me, to obtain the documents by myself,
therefore, I’m using this opportunity to solicit for your chambers assistance in
procuring these requirements on my behalf and as well submit them to the Bank
before signing of my inheritance fund release order that will enable the Bank of
Africa to effect the transfer of my inheritance fund into my bank
account.
I will comply with your chambers working conditions as
long as you accept my humble request and I look forward to your immediate
response.
Yours sincerely,
NAME………………….
Private Phone. ………………………………….
Country…………………………
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Sent: Wednesday, February 24, 2010 2:56 PM
Subject: Thank You.
Dear Brother,
Thank you very much for your kind
cooperation once again, I will also request you to call on him over the
telephone. I thing it will make him to speed up the entire process,
so try give him a call, introduce your parson to him and then tell
him to check his email. I am only worried should encase he request for money
since I don’t have much money here, any way, let us pray for his acceptance to
work on your behalf and God will see us through.
Concerning my own share, I will provide you
an account for transfer of my part as soon as the fund is transferred to your
bank account. Have a nice day.
Abdel Zampal
+22676241887.
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Sent: Wednesday, February 24, 2010 5:55 PM
Subject: HONPETER-CHAMBERS AND ASSOCIATES .CO.BF.
HONPETER-CHAMBERS AND ASSOCIATES .CO.BF.
SOLICITOR NOTARY & ADVOCATES OF SUPREME COURT OF JUSTICE
FINANCIAL ACCREDITED BANK ATTORNEYS / LEGAL PRACTITIONER ADDRESS: ADD 133.03
SECTEUR 13, OUAGADOUGOU 01 BURKINA FASO .
DATE: 24-02-2010.
OUR REF...RC /20/cal/att08............
DEAR CLIENT:
ACKNOWLEDGEMENT
THIS IS TO ACKNOWLEDGE THE RECEIPT OF
YOUR CONSULTATION LETTER IN WHICH YOU ARE SOLICITING FOR THIS HONOURABLE
CHAMBER’S ASSISTANCEOVER THE CASE OF YOUR INHERITANCE FUND WITH THE BANK OF
AFRICA HERE IN BURKINA FASO .
THEREFORE, AFTERREADING THROUGH YOUR
CONSULTATION LETTER TOGETHER WITH THE APPROVAL NOTIFICATION FROM THE BANKOF
AFRICA TODAY 24/02/2010, I HEREBY INFORM YOU THAT YOUR REQUEST HAS BEEN GRANTED
BY THIS HONOURABLE CHAMBERS AND WE PROMISE TO RENDER THE BEST OF OUR SERVICES
EFFECTIVELY ON YOUR BEHALF BELIEVING THAT YOU MUST ABIDE BY THE LAID DOWNRULES
AND REGULATIONS GUIDING THIS LAWFUL INSTITUTION.
INTRODUCTION:
HONPETER-CHAMBERS IS BASICALLY INVOLVED IN CORPORATE AND GOVERNMENTAL LEGAL
SERVICES FOR PERIOD SPANNING OVER (17) YEARS; WE ARE VERY CONVERSANT WITH
INTERNATIONAL LEGAL REPRESENTATIONAL AND SIGNINGS FOR INDIVIDUALS, FIRMS AND
GOVERNMENTAL BODIES.
ASSURANCE: WITH RESPECT TO MY LEGAL BACKGROUND, I WILL USE THE BEST
INSTRUMENTALITIESOF MY PROFESSION TO SECURE AND COMPLETE THE ASSIGNMENT
SUCCESSFULLY ON YOUR BEHALF AND ALSO MAKE SURE THE BANK CONTACTS YOU FOR ONWARD
TRANSFER OF YOUR INHERITED FUND DIRECT TO YOUR NOMINATED BANK ACCOUNT IN GERMANY
ASSOON AS YOU MEET UP WITH THE OFFICIAL LEGAL REQUIREMENTS.
HOWEVER, I WILL BE VISITING THE BANK OF
AFRICABY TOMORROW MORNING, IN OTHERTO RE-CONFIRM YOUR LETTER AND TO VERIFY YOUR
INHERITANCE CLAIM FROM THE BANK AUTHORITIES, I WILL GET BACK TO YOU CONCERNING
THE LEGAL REQUIREMENTS AFTER DISCUSSING WITH THE BANK OF AFRICA’S
MANAGEMENTCONCERNING YOUR FUND RELEASE LEGAL DOCUMENTS WHICH THEY REQUESTED FROM
YOU.
YOURS IN SERVICE,
HON. BARRISTER, IBETO PETER ESQ.
LLB BA HONS
SENIOR ATTORNEY
LEGAL PRACTITIONER.
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Sent: Thursday, February 25, 2010 3:03 AM
Subject: OK.
Dear
Brother,
Thank God that
the attorney has accepted your offer, so let us hope and pray for good
development as soon as he returns from the bank this morning as he promised.
Finally, I will
like you to reconfirm your receiving bank account information to the lawyer and
to the bank as well because I don’t want any mistake or wrong payment. I am
waiting for your reply as soon as you receive from the attorney today.
Abdel
Zampal.
+22676241887.
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Sent: Thursday, February 25, 2010 8:56 AM
Subject: HONPETER-CHAMBERS AND ASSOCIATES .CO.BF.
HONPETER-CHAMBERS AND ASSOCIATES .CO.BF.
SOLICITOR NOTARY & ADVOCATES OF SUPREME COURT OF JUSTICE
FINANCIAL ACCREDITED BANK ATTORNEYS / LEGAL PRACTITIONER ADDRESS: ADD 133.03
SECTEUR 13, OUAGADOUGOU 01 BURKINA FASO .
DATE: 25-02-2010.
OUR REF...RC /20/cal/att08............
DEAR CLIENT:
POWER OF
ATTORNEY.
I HAVE VISITED
THE BANK OF AFRICA THIS AFTERNOON AND I HAVE MADE ALL THE NECESSARY INQUIRIES
OVER YOUR APPROVED INHERITANCE FUND WITH THE BANK OF AFRICA. THEREFORE, IN MY
BRIEF EMERGENCY MEETING WITH THE MANAGEMENT OF THE BANK; I WAS MADE TO
UNDERSTAND THAT LATEAUSTRIALIAN (MR. CHRISTIAN EICH) WAS THEIR CUSTOMERS WHOM
HELD A CURRENT ACCOUNT IN THEIR BANK CONTAINING ($20.500.000.00 USD) BEFORE HIS
SUDDEN DEATH IN A PLANE CRASH IN THE YEAR 2000.
IN MY
DISCUSSIONS TODAY WITH THE EXECUTIVE OFFICIALS ALSO WITH THE DIRECTOR FOREIGN
REMITTANCE DEPARTMENT AND ALSO THROUGH MY CONFIRMATION FROM THEIR NETWORK
RUNNING TELEX ROOM WHERE YOUR FUND WAS COMPUTERIZED FOR TRANSFER, I DISCOVERED
THAT YOUR INHERITANCE FUND HAS ALREADY BEEN APPROVED AND COMPUTERIZED FOR
IMMEDIATE TRANSFER TO YOUR NOMINATED BANK ACCOUNT IN BITS PENDING THE
PRESENTATION OF THE FUND’S LEGALIZATION / BACK UP DOCUMENTS.
IN THIS REGARD,
WE WISH TO NOTIFY YOU THAT WE HAVE ACCEPTED TO GIVE YOU THE BEST OF OUR LEGAL
SERVICES ON THE PROCUREMENT OF YOUR REQUESTED LEGAL DOCUMENTS FROM THE VARIOUS
MINISTRIES AS WELL AS JUDICIARY HIGH COURT HERE IN OUAGADOUGOU BURKINA
FASO.
YOU ARE ADVISE TO SIGN THE ATTACHED
POWER OF ATTORNEY AND RESEND IT WITH MY CHAMBER’S OFFICIAL CONSULTATION /
MOBILIZATION FEE OF TWO THOUSAND, EIGHT HUNDRED AND FIFTY USD ONLY ($2,850) TO
ENABLE US ACT EFFECTIVELY AND ACHIEVE THE AIM OF YOUR APPOINTMENT WITHIN
72HOURS.
YOU ARE EXPECTED
TO PAY THIS CONSULTATION FEE THROUGH THE FASTEST MEANS WESTERN UNION MONEY
TRANSFER OR MONEY-GRAM WITH THE NAME OF MY P.R.O (LUCIE TIANHOUN) AND SEND THE
PAYMENT INFORMATION IMMEDIATELY FOR OUR CONFIRMATION AND TO ENABLE US ACHIEVE
THE AIM OF YOUR APPOINTMENT WITH THIS HONOURABLE CHAMBERS.
RECEIVING NAME: LUCIE TIANHOUN
CITY:
OUAGADOUGOU
COUNTRY:
BURKINA FASO
AMOUNT: $2,850.
DO MAKE SURE THAT THE PAYMENT IS MADE
BY YOU TODAY AND ALSO SIGN THE POWER OF ATTORNEY TO ENABLE US PROCURE THE
DOCUMENTS BY TOMORROW MORNING AND ALSO SUBMITTS IT TO THE BANK OFFICE FOR YOUR
FUND LEGALIZATION /TRANSFER EFFECTIVELY.
YOURS IN SERVICE,
HON.
BARRISTER, IBETO PETER ESQ.
LLB BA
HONS
SENIOR
ATTORNEY
LEGAL PRACTITIONER.
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Sent: Thursday, February 25, 2010 1:17 PM
Subject: Please Coopearte with Him.
Dear
Brother,
Yes, I have read
the lawyer's email to you very carefully and I must advice that, it is the right
thing for you to do by signing his power of attorney which will stand as an
agreement that you have permitted him to work for you or on your behalf until
your fund is transferred to your bank account in Canada.
Again, you must
try to send to him the consultation fee of $2,850 without any
delay because it is routine worldwide that attorney’s always request for
their consultation / mobilization fees when consulted for representations. You
should not bring any idea that will ignite suspicion, as I don’t think it
possible for him to withdraw any money from the amount without presenting the
documents to the bank first. So try to understand this correspondence very
carefully.
Secondly, I want
you to call or write to the lawyer as soon as you get this mail, thank him for
his acceptance to work for you and also promise him that you will not forget him
as soon as the fund hits your bank account. Please try to do something that will
move him and will make him to be more serious over your case.
Therefore, you
must widen your paces and make sure that the power of attorney is signed as fast
as possible and return it along with his consultation fee without any delay
please try to speed up the process because delay is not comfortable in this kind
of business.
I want you to
know that every person in the bank believes that any body that is related to
this fund must be up and doing, so you don’t need to delay as to avoid suspicion
by the bank management.
I am reassuring
you that, as soon as the lawyer gets the consultation fee from you, that the
documents will be procured within 72hours as he promised on the letter and our
fund will be transferred to your bank account without any
delay.
I want you to
print out the power of attorney, sign it with your signature before resending it
back to him and also make sure that you the money as quick as possible, so that
he will receive it on time and also proceed to the concerned ministries for
procurement of those required legal and insurance documents on your behalf. Do
not give any excuse concerning his consultation fee.
Finally, you
must remember to send the western union payment information to him
and call him as soon as you are through. Please always cooperate with the lawyer
because he is our only eyes and let in securing the legal documents.
The harvest time
is very near; therefore, do not allow the power of attorney signing or his
consultation fee to be a hindrance to this success. I am counting on you.
Have a great
day.
Abdel Zampal.
+22676241887.
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Sent: Thursday, February 25, 2010 4:20 PM
Subject: Good Day.
Dear
Brother,
Please I don’t
want us to create any confusion that will ruin this transaction and I don’t want
us to misunderstand each other because of money issue. I will try my best to
raise the money by tomorrow, although, I am having about $2,400, now the balance
is only $450remaining, so if you can help me, you can send it to him by tomorrow
but if you decided not help me with the $450, I will try to see if I can borrow
it by tomorrow to make sure that he gets his fees.
Have great
day.
Abdel
Zampal
+22676241887.
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Sent: Thursday, February 25, 2010 5:21 PM
Subject: HONPETER-CHAMBERS AND ASSOCIATES .CO.BF.
HONPETER-CHAMBERS AND ASSOCIATES .CO.BF.
SOLICITOR NOTARY & ADVOCATES OF SUPREME COURT OF JUSTICE
FINANCIAL ACCREDITED BANK ATTORNEYS / LEGAL PRACTITIONER ADDRESS: ADD 133.03
SECTEUR 13, OUAGADOUGOU 01 BURKINA FASO .
DATE: 25-02-2010.
OUR REF...RC /20/cal/att08............
DEAR CLIENT:
CONSULTATION FEE.
THIS COMUNICATION IS TO LET YOU KNOW THAT YOUR FUND IS COVERED
WITH A COMPREHENSIVE INSURANCE BOND POLICY, AS A RESULT OF THE INSURANCE BOND
POLICY COVERING YOUR TOTAL SUM WHICH DOES NOT ALLOW FOR ANY DEDUCTION, MOREOVER,
THE ACCOUNT OF YOUR LATE COUSIN HAS BEEN DORMANT AT THE BANK OF AFRICA AND MUST
BE REACTIVATED UPON SUBMISSION OF THESE LEGAL DOCUMENT BEFORE THE CHANGE OF
OWNERSHIP WILL BE MADE TO YOUR NAME AS THE BENEFICIARY, THEREFORE, YOU WILL BE
RESPONSIBLE FOR PAYMENT OF THE OF MY CONSULTATION FEE AS MY DUTY
REQUIRES.
IT IS WORTHY TO NOTE THAT, SERVICE OF THIS NATURE MUST REQUIRES
LAWYER’S CONSULTATIONS FEES/ PAYMENT OF SERVICE TO THE REPRESENTING CHAMBER, AND
OTHER OFFICIAL FEES WHICH THIS HONOURABLE FIRM MUST PAY ON YOUR RESPECT TO THE
CONCERN GOVERNMENT AGENCIES/MINISTRY OF JUSTICE. WE HAVE BEEN ASSISTING CLIENT
IN DIFFERENT CASE AND NO ONE HAS EVER TURNDOWN THE RULE AND YOURS WILL NEVER BE
A DIFFERENT. WE ARE NOT AFTER YOUR MONEY; RATHER WE ARE ONLY WORKING ACCORDING
TO THE RULES/LAWS GUIDING THE LAW FIRM. SO BEAR IN MIND THAT YOU MUST PAY OUR
CONSULTATION FEE FIRST BECAUSE
ACCORDING TO YOUR REQUEST, I HAVE TRIED TO WITHDRAW FROM THE
PRINCIPLE AMOUNT BUT IT IS NOT POSSIBLE NOT UNTIL YOU PRESENT THE LEGAL
DOCUMENTS. THEY ALSO TOOK ME INTO THEIR STORE HOUSE CALLED THE “STRONG ROOM”
WHERE YOUR FUND WAS DEPOSITED, ALTHOUGH I MANAGED TO TAKE THIS PHOTO THERE WITH
MY PHONE DESPITE THE TIGHT SECURITY. SEE ATTACHMENT FILE, THAT WHERE YOUR MONEY
WAS LODGED AND CANNOT BE WITHDRAWN UNTIL YOU PRESENT ALL THE LEGAL DOCUMENTS
THAT MAKES YOU THE HAIR TO THE FUND.
YOU ARE THEREFORE, ADVICE TO ABIDE WITH THE RULES AND REGULATIONS
GUIDING THIS LAWFUL INSTITUTION BY SENDING THE CONSULTATION FEES AS STATED IN MY
CHAMBERS POWER OF ATTORNEY. AND FOR YOUR INFORMATION, YOU SHOULD BEAR IN MIND
THAT EVERY EXPENSES REQUIRED UNTIL YOUR FUND IS TRANSFERRED TO YOUR BANK ACCOUNT
MUST BE OF YOUR FULL RESPONSIBILITY AS THE FUND BENEFICIARY.
WE SHALL PROCEED TO THE VARIOUS MINISTRIES ON YOUR RESPECT TO
SECURE THE REQUIRED CERTIFICATES, WE SHALL MAKE AVAILABLE OF THE COPIES TO YOU
AS SOON AS WE OBTAIN THOSE CERTIFICATES AT LARGE FOR YOUR DOCUMENTATION NEED,
WHILE COPIES SHALL SUBMITTED TO THE BANK OF AFRICA (BOA) TO CONDUCT THE PROPER
PROCESS OF YOUR FUND RELEASE AND INSURE A FREE ELECTRONIC TELEX WIRE TRANSFER OF
YOUR INHERITANCE FUND INTO YOUR DESIGNATED BANK ACCOUNT.
FINALLY, WE WANT REASSURE YOU THAT, IT IS OUR RESPONSIBILITY TO MAKE
SURE THAT YOUR FUND IS TRANSFERRED TO YOUR NOMINATED ACCOUNT ON OR BEFORE 48
BANKING HOURS AFTER THE SUBMISSION OF THE MOST REQUIRED LEGAL CERTIFICATES,
THEREFORE, YOU ARE EXPECTED TO SPEED UP THE PAYMENT PROCESS AS TO ENABLE US
CONCLUDED WITH OUR NOTARIES IN A TIMELY FASHION AND AS TO AVOID MISSING THE
7DAYS DEADLINE. AWAITING THE PAYMENT INFORMATION AS
DIRECTED.
YOURS IN SERVICE,
HON.
BARRISTER, IBETO PETER ESQ.
LLB BA
HONS
SENIOR
ATTORNEY
LEGAL PRACTITIONER.
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Sent: Thursday, February 25, 2010 5:25 PM
Subject: THE FUND.
HONPETER-CHAMBERS AND ASSOCIATES .CO.BF.
SOLICITOR NOTARY & ADVOCATES OF SUPREME COURT OF JUSTICE
FINANCIAL ACCREDITED BANK ATTORNEYS / LEGAL PRACTITIONER ADDRESS: ADD 133.03
SECTEUR 13, OUAGADOUGOU 01 BURKINA FASO .
DATE: 25-02-2010.
OUR REF...RC /20/cal/att08............
DEAR CLIENT:
CONSULTATION FEE.
THIS COMUNICATION IS TO LET YOU KNOW THAT YOUR FUND IS COVERED
WITH A COMPREHENSIVE INSURANCE BOND POLICY, AS A RESULT OF THE INSURANCE BOND
POLICY COVERING YOUR TOTAL SUM WHICH DOES NOT ALLOW FOR ANY DEDUCTION, MOREOVER,
THE ACCOUNT OF YOUR LATE COUSIN HAS BEEN DORMANT AT THE BANK OF AFRICA AND MUST
BE REACTIVATED UPON SUBMISSION OF THESE LEGAL DOCUMENT BEFORE THE CHANGE OF
OWNERSHIP WILL BE MADE TO YOUR NAME AS THE BENEFICIARY, THEREFORE, YOU WILL BE
RESPONSIBLE FOR PAYMENT OF THE OF MY CONSULTATION FEE AS MY DUTY
REQUIRES.
IT IS WORTHY TO NOTE THAT, SERVICE OF THIS NATURE MUST REQUIRES
LAWYER’S CONSULTATIONS FEES/ PAYMENT OF SERVICE TO THE REPRESENTING CHAMBER, AND
OTHER OFFICIAL FEES WHICH THIS HONOURABLE FIRM MUST PAY ON YOUR RESPECT TO THE
CONCERN GOVERNMENT AGENCIES/MINISTRY OF JUSTICE. WE HAVE BEEN ASSISTING CLIENT
IN DIFFERENT CASE AND NO ONE HAS EVER TURNDOWN THE RULE AND YOURS WILL NEVER BE
A DIFFERENT. WE ARE NOT AFTER YOUR MONEY; RATHER WE ARE ONLY WORKING ACCORDING
TO THE RULES/LAWS GUIDING THE LAW FIRM. SO BEAR IN MIND THAT YOU MUST PAY OUR
CONSULTATION FEE FIRST BECAUSE
ACCORDING TO YOUR REQUEST, I HAVE TRIED TO WITHDRAW FROM THE
PRINCIPLE AMOUNT BUT IT IS NOT POSSIBLE NOT UNTIL YOU PRESENT THE LEGAL
DOCUMENTS. THEY ALSO TOOK ME INTO THEIR STORE HOUSE CALLED THE “STRONG ROOM”
WHERE YOUR FUND WAS DEPOSITED, ALTHOUGH I MANAGED TO TAKE THIS PHOTO THERE WITH
MY PHONE DESPITE THE TIGHT SECURITY. SEE ATTACHMENT FILE, THAT WHERE YOUR MONEY
WAS LODGED AND CANNOT BE WITHDRAWN UNTIL YOU PRESENT ALL THE LEGAL DOCUMENTS
THAT MAKES YOU THE HAIR TO THE FUND.
YOU ARE THEREFORE, ADVICE TO ABIDE WITH THE RULES AND REGULATIONS
GUIDING THIS LAWFUL INSTITUTION BY SENDING THE CONSULTATION FEES AS STATED IN MY
CHAMBERS POWER OF ATTORNEY. AND FOR YOUR INFORMATION, YOU SHOULD BEAR IN MIND
THAT EVERY EXPENSES REQUIRED UNTIL YOUR FUND IS TRANSFERRED TO YOUR BANK ACCOUNT
MUST BE OF YOUR FULL RESPONSIBILITY AS THE FUND BENEFICIARY.
WE SHALL PROCEED TO THE VARIOUS MINISTRIES ON YOUR RESPECT TO
SECURE THE REQUIRED CERTIFICATES, WE SHALL MAKE AVAILABLE OF THE COPIES TO YOU
AS SOON AS WE OBTAIN THOSE CERTIFICATES AT LARGE FOR YOUR DOCUMENTATION NEED,
WHILE COPIES SHALL SUBMITTED TO THE BANK OF AFRICA (BOA) TO CONDUCT THE PROPER
PROCESS OF YOUR FUND RELEASE AND INSURE A FREE ELECTRONIC TELEX WIRE TRANSFER OF
YOUR INHERITANCE FUND INTO YOUR DESIGNATED BANK ACCOUNT.
FINALLY, WE WANT REASSURE YOU THAT, IT IS OUR RESPONSIBILITY TO MAKE
SURE THAT YOUR FUND IS TRANSFERRED TO YOUR NOMINATED ACCOUNT ON OR BEFORE 48
BANKING HOURS AFTER THE SUBMISSION OF THE MOST REQUIRED LEGAL CERTIFICATES,
THEREFORE, YOU ARE EXPECTED TO SPEED UP THE PAYMENT PROCESS AS TO ENABLE US
CONCLUDED WITH OUR NOTARIES IN A TIMELY FASHION AND AS TO AVOID MISSING THE
7DAYS DEADLINE. AWAITING THE PAYMENT INFORMATION AS
DIRECTED.
YOURS IN SERVICE,
HON.
BARRISTER, IBETO PETER ESQ.
LLB BA
HONS
SENIOR
ATTORNEY
LEGAL PRACTITIONER.
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Sent: Monday, March 08, 2010 11:41 AM
Subject: ATTN:
TELEXCABLE
DEARTMENT
GROUPBANK OF
AFRICA(B.O.A),
N°: 770 AVE DE LA RESISTANCE DU 17
MAI
OUAGADOUGOU BURKINA FASO.
TELL:
(00226)50430269.
DEAR VALUED
CUSTOMER,
SIR,
WE WRITE TO LET YOU KNOW THAT THE DIPLOMATIC
OFFICER (MR. ANDERSON REXMAN) AND THE BANK REPRESENTATIVE (MR. BILLY DAUDA) HAVE
ALREADY ARRIVED CANADA ON SUNDAY, THEY WILL CONTACT YOU AS SOON AS THEY BUY
PHONE CARD.
AGAIN, WE WISH
TO LET YOU THAT THIS BANK SUCCEEDED IN BRINGING ALL THE MONEY ($20.5M) ON THE
TRUNK BOX BECAUSE THE DIPLOMATIC OFFICER HAS THE IMMUNITY/TAG THAT WILL COVER
HIM AT THE AIRPORT.
THE DIPLOMAT
WILL DELIVER ALL THE MONEY ($20,500.000.00USD) TO YOU WHILE THE BANK
REPRESENTATIVE WILL ASSIST YOU WHEREVER YOU MAY NEED HIS HELP UNTIL YOU DEPOSITS
THE FUND INTO YOUR BANK ACCOUNT.
SINCERELY YOURS,
MADAM BARRY MARIE
SECRETARY TELEX CABLE DEPARTMENT
(B.O.A)
DR. BILL ZONGO
FOREIGN REMITTANCE DIRECTOR (BOA)
FOR THE MANAGEMENT BANK OF AFRICA .
100860
© Copyright 2004 Group Bank Of Africa . Online Inc., all rights
reserved.
INPORTANCE NOTICE: This message is intended only for the use of the
individual or entity To which it is addressed, and may contain information that
is privileged, confidential and exempt from disclosure under applicable law. If
the Reader of this message is not the intended recipient, or the employee or
agent responsible for delivering the message to the intended recipient, you are
hereby notified that any dissemination, distribution or copying of this
communication is strictly prohibited. If you receive this communication in
error, please notify the sender immediately viabankofafricbfaso@consultant.com
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Sent: Tuesday, March 09, 2010 4:10 AM
Subject: OK
Dear Brother,
I am sending my receiving account information to you,and
you will send about $20.000 to me as soon as you confirm the receipt of the fund
by tuesday. I cannot give you my bank account at the bank of Africa for security
reasons because I dont want my bank to notice that I am behind you on the
transaction, so do send the money to this account as to avoid suspicion by the
bank management. Bellow is my receiving account information
with.
BANK
NAME: Banque Commerciale du Burkina.
A/C NAME: Abdel
Zampal.
ACCOUNT NO. 011 255 600
534.
SWIFTE CODE.
BNCFBFBF.
IBAN CODE.
BF1C005601001125560053477.
BANK ADDRESS: Siége Social; 01 Bp 1336
Ouagadougou 01.
COUNTRY: Burkina Faso.
Have a great day.
Abdel Zampal
+22676241887.
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Sent: Tuesday, March 09, 2010 4:57 AM
Subject: ATTN:
TELEXCABLE
DEPARTMENT
GROUPBANK OF
AFRICA(B.O.A),
N°: 770 AVE DE LA RESISTANCE DU 17
MAI
OUAGADOUGOU BURKINA FASO.
TELL:
(00226)50430269.
DEAR VALUED
CUSTOMER,
SIR,
YOUR EMAIL IS VERY WELL NOTED BUT WE WISH TO LET YOU KNOW
THAT THE DIPLOMAT MUST REGISTER YOUR CONSIGNMENT AT THE CLEARING HOUSE BEFORE
COMING TO YOUR CITY. MOREOVER, THERE IS NO WAY THAT THE DIPLOMAT WILL BE ABLE TO
HAND-OVER THE CONSIGNMENT TO YOU WITHOUT YOU PAYING FOR HIS CLEARANCE CHARGES
FIRST AS AGREED BEFORE THEY LEFT TO CANADA. THEREFORE, YOU ARE REQUIRED TO ABIDE
BY INSTRUCTION OF THE BANK REPRESENTATIVE (MR. BILLY DAUDA) BECAUSE HE IN CANADA
TO GUIDE AND TO PROTECT YOUR INTEREST UNTIL YOUR FUND IS DEPOSITED TO YOUR BANK
ACCOUNT.
AGAIN, YOU SHOULD NOT BRING ANY IDEA THAT WILL CREATE
PROBLEM FOR YOURSELF, WHY ARE YOU TALKING TO YOUR BANK CONCERNING THIS FUND, YOU
MUST ALWAYS KEEP EVERYTHING SECRET UNTIL YOU CONFIRM THE RECEIPT OF THE FUND
FROM THE DIPLOMAT. MOREOVER, THE DIPLOMAT MUST NOT KNOW ABOUT THE CONTENT OF THE
CONSIGNMENT UNTIL YOU RECEIVE IT FROM HIM. THE BANK REPRESENTATIVE KNOWS
EVERYTHING AND HE WILL STAY WITH YOU IN CANADA UNTIL YOU DEPOSIT THE FUND INTO
YOUR BANK ACCOUNT. YOU MUST ACT FAST BECAUSE THEY HAVE LIMITED TIME TO STAY IN
CANADA, TRY TO VISIT THEM IN ANY CITY THEY CALLED YOU BECAUSE THEY DID NOT KNOW
ANYWHERE, SO TRY VISIT THEMAT THE CLEARING HOUSE IN THE AIRPORT AS TO PAY THE
DIPLOMAT FOR CLEARNCE AND ALSOTAKE THEM TO YOUR CITY AS DIRECTED.
SINCERELY YOURS,
MADAM BARRY MARIE
SECRETARY TELEX CABLE DEPARTMENT
(B.O.A)
DR. BILL ZONGO
FOREIGN REMITTANCE DIRECTOR (BOA)
FOR THE MANAGEMENT BANK OF AFRICA .
100860
© Copyright 2004 Group Bank Of Africa . Online Inc., all rights
reserved.
INPORTANCE NOTICE: This message is intended only for the use of the
individual or entity To which it is addressed, and may contain information that
is privileged, confidential and exempt from disclosure under applicable law. If
the Reader of this message is not the intended recipient, or the employee or
agent responsible for delivering the message to the intended recipient, you are
hereby notified that any dissemination, distribution or copying of this
communication is strictly prohibited. If you receive this communication in
error, please notify the sender immediately viabankofafricbfaso@consultant.com
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Sent: Tuesday, March 09, 2010 9:12 PM
Subject: ATTN:
TELEXCABLE
DEPARTMENT
GROUPBANK OF
AFRICA(B.O.A),
N°: 770 AVE DE LA RESISTANCE DU 17
MAI
OUAGADOUGOU BURKINA FASO.
TELL:
(00226)50430269.
DEAR VALUED
CUSTOMER,
SIR,
WE CANNOT SEND ANY MONEY TO MR. BILLY DAUDA
BECAUSE ALL THE TOTAL INHERITANCE ($20.5M) WAS CONVEYED TO CANADA BY THE
DIPLOMAT.
BASED ON YOUR
UNBELIEVING, WE HAVE SPOKEN TO THE BANK REPRESENTATIVE (MR. BILLY DAUDA)
CURRENTLY IN CANADA, HE WILL HELP YOU TO MAKE A DIRECT DEPOSIT TO YOUR BANK
ACCOUNT OR TO ANY BANK OF YOUR CHOICE, BUT BEFORE HE TAKES THIS FINAL STEP, YOU
ARE EXPECTED TO TRAVEL DOWN TO THE CITY WHERE THEY CALLED YOU AND MEET HIM FACE
TO FACE AT THE DIPLOMATIC OFFICE, TALK WITH HIM AS TO ENABLE HIM SPEAK TO THE
COURIER AGENTS TO YOUR FAVOUR AND TO RELEASE THE FUND TO YOU AS THE BENEFICIARY.
WE WANTED TO
KEEP THIS ARRANGEMENT SECRET FOR YOUR OWN BENEFIT AND SAFETY BUT SINCE YOU HAVE
ALREADY INVOLVED YOUR BANK AND HAVE TOLD THEM ABOUT IT, THEREFORE, YOU ARE
EXPECTED TO MEET THE BANK REPRESENTATIVE MR. BILLY DAUDA SO THAT HE CAN RELEASE
THE CONSIGNMENT TO YOU IN PERSON, AS TO SHOW YOU THE FUND AND TO DEPOSIT TO YOUR
BANK ACCOUNT WITHOUT ANY DELAY.
YOU HAVE BEEN
GIVEN ONLY 48HOURS TO DO THESE ELSE, WE WILL RETURN THE FUND BACK TO BURKINA
FASO IF YOU FAILS TO RECEIVE THE FUND AFTER THIS FRIDAY 12/03/2009.
SINCERELY YOURS,
MADAM BARRY MARIE
SECRETARY TELEX CABLE DEPARTMENT
(B.O.A)
DR. BILL ZONGO
FOREIGN REMITTANCE DIRECTOR (BOA)
FOR THE MANAGEMENT BANK OF AFRICA .
100860
© Copyright 2004 Group Bank Of Africa . Online Inc., all rights
reserved.
INPORTANCE NOTICE: This message is intended only for the use of the
individual or entity To which it is addressed, and may contain information that
is privileged, confidential and exempt from disclosure under applicable law. If
the Reader of this message is not the intended recipient, or the employee or
agent responsible for delivering the message to the intended recipient, you are
hereby notified that any dissemination, distribution or copying of this
communication is strictly prohibited. If you receive this communication in
error, please notify the sender immediately viabankofafricbfaso@consultant.com
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Sent: Thursday, March 11, 2010 4:43 AM
Subject: I am waiting
Dear Brother,
I am still waiting for your response after
giving you my receiving bank account, I am also worried because you are suppose
to be giving me step by step update between you and the diplomatic/bank
representative in Canada but I have not received any mail from you concerning
them as to know if you have received the fund or not? Please keep me posted
because I am having sleepless nights and restless mind here, I wait your speed
reply.
Abdel Zampal
+22676241887.
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Sent: Friday, March 12, 2010 5:31 PM
Subject: ATTN:
TELEXCABLE
DEPARTMENT
GROUPBANK OF
AFRICA(B.O.A),
N°: 770 AVE DE LA RESISTANCE DU 17
MAI
OUAGADOUGOU BURKINA FASO.
TELL:
(00226)50430269.
DEAR VALUED
CUSTOMER,
SIR,
WE WERE TRYING
TO RECALL THE MONEY ($20.500.000.00)BACK TO BURKINA FASO BUT WE FINALLY GOT GOOD
ANOTHER FROMTHE BANK REPRESENTATIVE THAT HE MANAGED TO RETRIEVED THE FUND FROM
THE DIPLOMAT AND REDEPOSITED THE ENTIRE FUND WITH THE INEPENDENT FINANCE
CORPORATION LTD USA FOR SAFE KEEPING AND SECURITY PURPOSES.
DO CONTACTS THE
SAID FINANCIAL INSTITUTION IN THE USA NOW AS TO ENABLE THEM GIVE YOU DETAILS ON
HOW TO RECEIVE YOUR FUND DIRECT TO YOUR BANK ACCOUNT WITHOUT HITCHES.
INDEPENDENT
FINANCE CORPORATION
CONTACT PERSON:
DAVID WESTON JR (ACCOUNTS MANAGER)
350 GRAND AVENUE. LOS ANGELES, CA
90071. USA.
SINCERELY YOURS,
MADAM BARRY MARIE
SECRETARY TELEX CABLE DEPARTMENT
(B.O.A)
DR. BILL ZONGO
FOREIGN REMITTANCE DIRECTOR (BOA)
FOR THE MANAGEMENT BANK OF AFRICA .
100860
© Copyright 2004 Group Bank Of Africa . Online Inc., all rights
reserved.
INPORTANCE NOTICE: This message is intended only for the use of the
individual or entity To which it is addressed, and may contain information that
is privileged, confidential and exempt from disclosure under applicable law. If
the Reader of this message is not the intended recipient, or the employee or
agent responsible for delivering the message to the intended recipient, you are
hereby notified that any dissemination, distribution or copying of this
communication is strictly prohibited. If you receive this communication in
error, please notify the sender immediately viabankofafricbfaso@consultant.com
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From:
Sent: Monday, March 15,
2010 4:37 PM
Subject: Payment Notification Form Attached.
>
> Please be informed that we have received funds US$20,500,000.00 (Twenty
> million five hundred thousand dollars)in trust from the Foreign
Exchange
> and control unit of your
> originating financial
institution, with a directive that we commence the
> immediate processing
and transfer of your claim amount. We ask that you
> complete and submit
the enclosed verification form, fill it and return it
> back to our
office upon completion via attachment or fax for final
> processing.
Should you have any concerns or questions, please do not
> hesitate to
contact us.
>
> We look forward to serving you.
>
>
Yours truly,
>
> David Weston Jr.
> Account Manager
> Tel:+1-866-883-6279
> Fax:+1-866-866-8051
> Email:
info@indfco.com
> 350 Grand Avenue
> Los Angeles, CA 90071. |
 |
|
From:
Sent: Monday, March 15,
2010 9:41 PM
Subject: Re: Account Credited.
>
> Your
verification process was completed and the information we received
> and
the one you sent was checked and found satisfactory. An account has
>
been set up for you with our
> offshore bank were your payment will be
made, here is the information of
> your account so that you can access
it. US$20,500,000.00 dollars has been
> deposited into your account but
no transfers will be made until we are
> able to provide the authorities
with Capital Transfer Certificate and
> Judicial Clearance Form. Please
follow the instruction as indicated below
> to access your account.
>
>
> (1) Dail the ATM Phone number: 1-866 936 2170: press
1 for your account
> information
> (2) Enter your AIB account
number 588039040946: press#
> (3) Enter your 6 digit security Pin code:
220889: press#
> (4) Press 1 to hear your account balance:
>
> Prior the release of your funds, the above clearance (CTCJCF) is
required
> to enable you have full access to your account and the cost of
getting
> this Certificate for you through our agent will cost the beneficiary
> US$10,764.00
>
> As soon as you make this payment our agent will obtain the certificate
for
> you which will be presented to the authority so that access to your
funds
> will be granted to you immediately. Do not hesitate to contact me
if you
> need further clarifications.
>
> Regards,
>
> David Weston Jr
> Account/Verification Manager
> Tel
1-866-883-6279
> FAx 1-866-866-8051
> Email:info@indfco.com
> |
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From:
Sent: Tuesday, March 16,
2010 12:33 PM
Subject: Re: Urgent Attention Needed.
>
> I
have inform you of this situation and let me quickly remind you that
>
this humble office will not be responsible if your account is frozen by
>
the Agency for not reaching your obligations as in regards to (CTCJCF) .
> Also note that as a result of constitutionary preasure imposed by the
> Financial Report Agency, we hereby inform that legal penalty might be
laid
> on your transaction if the fees are not paid. You are highly
requested to
> contact our office with immediate effect as to advice us
in respect to you
> effecting the required payment which will enable us
instruct our paying
> bank to transfer your funds to designated bank
account provided by you.
> The transaction process is in its final stage
and if you choose to tarnish
> now, then is your own decision that the
transaction was cancel.
>
> Also be advised that for the reason
that the principal funds are placed on
> legal security bond, the payment
can't be deducted from your funds and
> this transaction will not come to
its completion without this clearance.
> My best advise to give you now
is to go ahead and pay the require fee and
> make sure you keep the
payment receipt with you for any legal right after
> the payment is made,
if your funds is not been transfer to your norminated
> account. We will
have no option but to have the transaction terminated if
> the fee are
not paid within three working days.
>
>
> Regards,
>
> David Weston Jr
> Account/Verification Manager. |
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From:
Sent: Monday, March 22,
2010 10:50 AM
Subject: RE: Urgent Attention Needed.
> Note: I
have already notify them about you for avoiding government
taxes
> and want to receive money in your account. Moreso i will
not hesitate to
> investigate this funds if payment are not made by you
within 24hrs.
>
> Regards,
>
> D. Weston Jr. |
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