Bank of Africa Burkina Faso Amuda Sharaf islami fazal - 419-Legal Fraud and Scam Forum

the_nest_reborn · #1 (**permalink**) 03-23-2008, 01:36 AM

Date: 22 Mar 2008 10:44:35 -0700
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Reply-to: islami_fazal113@yahoo.fr
Errors-To: islami_fazal113@yahoo.fr
From: "islami fazal" <islami_fazal113@yahoo.fr> Add Mobile Alert
To: _____
Subject: Dear Sir/Madam Urgent Assistance Needed
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Vous êtes invité :: Dear Sir/Madam Urgent Assistance Needed
Par votre hôte: islami fazal

Message: I AM MR AMUDA SHARAF. THE FOREIGN REMITTANCE DIRECTOR TO THE BANK OF AFRICA BURKINA FASO.

I HAVE A BUSINESS TRANSACTION THAT WORTHS $3.5MUSD WHICH I WILL LIKE TO INTRODUCE TO YOU .

I REALLY NEED YOUR URGENT ASSISTANCE AND FOR MORE DETAILS CONCERNING THE TRANSACTION I WANT YOU TO CONTACT ME VIA MY PRIVATE EMAIL ADDRESS amuda_sharaf5c@yahoo.fr.

MY BEST REGARDS

MR AMUDA SHARAF
FOREIGN REMITTANCE DIRECTOR
BANK OF AFRICA BURKINA FASO.

Date: samedi, 22 mars 2008
Heure: 18 h 00 - 19 h 00 (GMT+01:00)
Viendrez-vous ? Répondre à cette invitation

the_nest_reborn · #2 (**permalink**) 03-24-2008, 01:08 AM

Dear Friend,

I received your mail.

However it is my urgent need for a foreign partner that made me to contact you for this transaction.

I am a banker by profession from Burkina Faso and currently holding the post of a foreign remittance director in our bank.

I have the opportunity of transferring the left over funds ($3.5Million) of one of my bank client named (GEORGE BRUMLEY) who died along with his entire family in kenya plane crash 2003.

You can confirm the genuises of the deceased death
CNN.com - 3 generations of Atlanta family die in Kenya crash - Jul. 21, 2003

Hence, i am inviting you for a business deal where this money can be shared between us in the ratio of 60/30/ 10% for any incoming expenses that will come during the transfer.

I want to assure you that there is no risk in this transaction as you may think, the reason why I contacted you in this transaction is because our late customer Mr. George Brumley, is a foreigner and an indigene (Burkina be) can not stand as next of kin to our deceased customer unless a foreigner.

But for now I want you to be following up every process that I will be giving you so that we can achieve this aim.

I want you to assure me of your capability of handling this transfer with trust by giving me the following information’s about yourself:

1) Your age.
2) Your occupation.
3) Are you married?
4) Your mobile phone number.
5) Your location and full address.
6) Your identity card.

Base on this I will advice you to feel free all is well, I studied this transaction very well before contacting you for assistance. Well, having served this bank for so many years now and nearing my retirement I deem it necessary to utilize this opportunity of the present unclaimed sum of money in the account sent in conjunction with the first proposal I sent to you to help myself and my family after my retirement through the investment I will establish in your country with my percentage in the transaction.

There is no doubt about your eligibility as the legal next of kin to our deceased customer and owner of the account number N°1036-086, with the following reasons:

(a)Before the death of our deceased customer his true next of
kin was not indicated to the board of directors of the bank.

Though, he was operating this account secretly, without the consent of anyone or his close confidants, neither his spouses.

(b)Owning to his failure to indicate his next of kin to the officials of the bank, it is therefore impossible for the board of directors of the bank to verify the next of kin as well as the true heritor of the fund.

(c)And for the above reasons the managements of the bank authorized me officially as the Remmitance office, Foreign Remittance Director Department of the bank to verify the next of kin to our deceased customer.

Therefore, the bank will always abide by my official directions through the official authorization bestowed on me.

And for this reasons you have nothing to fear as your interest and identity will be legally protected. More so, the only information’s required from you by the bank is your banking data’s as contained in the official application which I will give you to send to our bank after your immediate response because the receipt of your application is the commencement of the official process of this transaction.

Now I will like to use this opportunity to tell you the detail information’s concerning our deceased customer.

The deceased account holder with our bank was Mr, George Brumley, A retired Atlanta Physician, who died in a tragic plane crash on the Lenana Peak , Mount Kenya , Saturday, the 19th day of July, 2003 together with his wife Jean, three of their children and their spouses, and four grandchildren.

He held account number 1036-086, ROUTING No: 91002211 with our bank, this account has been dormant and nobody has applied to our bank for the release of this money to him or her as the next of kin.

As the remittance office of this bank, I have studied this transaction very carefully and I have noted that there are no risks involved.

I am here to protect all your interests in this transaction until this money hits your account. Since I am here I shall be giving you all the developmental information from the bank as soon as this transaction commences.

I know that you will not disappoint me when this money enters your account; I have all my hope in this transaction because I shall soon go on retirement.

I am a simple banker whose credibility is still intact and with my maturity and understanding, I promise to give you the best co-operation.

We must hurry up with this transaction so that our bank and the government shall not claim and inherit this money because it has over-stayed.

After the bank have approved your application as next of kin to our late customer I will come down to your country for investment with my own share, but I will advice you to keep it as a top secret because no body else knew about this transaction except you and I.

Regards,
Mr Amuda Sharaf .
+226 76 26 70 58
+226 78 04 84 41

Here is the details of the transaction i want you to read the details first and call me so that we might discuss further.

richboy · #3 (**permalink**) 03-24-2008, 03:29 AM

tell me more (personal info deleted from moderator)

Mercenary · #4 (**permalink**) 03-24-2008, 09:35 AM

Quote:

Originally Posted by richboy

tell me more (personal info deleted from moderator)

Ask whatever you want and be sure you will get the proper answer

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