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* BANKS CAN STEAL FROM YOU NOW!!!!!!!
I NEED YOUR URGENT REPLY
From:
Mr Kufy Anaana
To:
From The Desk of Mr kufy Anana
The Auditing And Accounting Manager
African Development Bank (ADB)
Ouagadougou-Burkina Faso.
Telephone 00226 74 35 16 73
Dear Sir/Madam
I sincerely ask for forgiveness for I know this may seem like a complete intrusion to your privacy but right about now this is my option of communication. This mail might come to you as a surprise and the temptation to ignore it as unserious could come into your mind; but please consider it as a divine wish and accept it with a deep sense of humility.
I am aware that this is certainly an unconventional approach to starting a relationship.I am Mr kufy Anaana, the personal account officer to the great late diseased who has an account in one of our banks here in Burkina Faso . The account was opened in 2001 and he died in 2004 without a written or oral will and since 2004 nobody has operated on this account again hence the money is floating and if I do not remit this money out urgently it will be forfeited for nothing and Government of Burkina Faso will confiscate the funds for their personal use which I personally don’t want such incident to happen being that this is a great opportunity for me.
My contact is for you to please assist me to transfer the fund ($10.6M) Ten Million Six Hundred Thousand United State Dollars from a Cooperate Bank here in Burkina Faso to an overseas account. First, I must solicit your strictest confidence in this transaction. This is by virtue of its nature as being utterly confidential. I am sure and have confidence of your ability and reliability to prosecute a transaction of this great magnitude. I solicit your assistance to enable us transfer the said amount into your safe account for onward investment.
You can either provide us with an existing account or to set up a new Bank account immediately to receive this money, even an empty a/c can serve to receive this money, as long as you will remain honest to me till the end of this important business trusting in you and believing that you will never let me down either now or in future because this business is my life. The owner of this account is a foreigner and no other person knows about this account or anything concerning it, the account has no other beneficiary and until his death he was the manager of the company. My investigation through the National immigration department & Ministries here proved to me as well that he was single as at the time of his entry into the Republic of Burkina Faso . As a matter of fact, I have decided to transfer this fund abroad for investment and also to use my own share of the fund to take my wife to abroad for liver damage treatment. Your assistance as a foreigner is necessary because the management of the bank will welcome any foreigner who has correct information to this account which I will give to you immediately, if you are interested to do this business with me. There is no risk in this business. With my position here in the bank the money can be transferred to any account you can provide with assurance that this money will be intact pending our physical arrival in your country for sharing. Upon successful transfer without any disappointment from your side, I am only contacting you as a foreigner because this money cannot be approved to a local person here, but can only be approved to any foreigner who has the correct information of the account, which I will provide for you. So you should provide me with your correct account details where you will like the fund to be transferred to, or you can set up a new account for the transfer even an empty account is ok. At the conclusion of the transfer you will take 40%, 10% will be for any expenses both parties incurred in the process of this business and the remaining 50% will be for me. As soon as I hear from you and upon your strong assurance that you will not let me down once the fund goes into your account I will then send you the Text of application form which you will fill with your banking information and send to my bank here for immediate transfer of the fund to your account. If you are interested, please forward the following information as below:
{1} Your Name/company’s name and full address,
{2} Bank Name:…………
{3} Bank Address…
{4} Account No:………
{5} Swift Code…{if any}
{6} Account Holder’s Name: ……….
{7} your telephone Num. both Home, Office & Cell/Mobile and fax
Numbers…
{8} Your Occupation
{9} Your Valid ID.
Waiting for your urgent reply confidentially
at my private email address :[email protected])
best regards
Mr kufy Anana.
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One response to “BANKS CAN STEAL FROM YOU NOW!!!!!!!”
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Sure, the most banks nowadays appear as well situated thiefs and scammers with a public license.
This mail above did not come from any bank. It is one of the well known westafrican 419-advance fee-scams. What ever they tell you, it is a lie. Scammers only want you to pay some fraudulent fees, some bribes, or what ever story they may tell you.
Use your common sense, and don’t be so greedy. And when you receive an email that talks about money:
check it on http://www.scamalert4u.com/serv_in.php
Good luck,
Yvonna Chegey
i received thi kind of email idunno if its true or scam pls help!!!!!!
WORDS AND APPLICATION LETTER
Hide Details
FROM:
Herver Bembamba
TO:
[email protected]
Message flagged Friday, August 26, 2011 5:48 PMMessage body
Dear,
Thank you so much for your prompt and candid response towards my business proposition I offered to you. I am glad to it and it will be of great advantage and a pleasure. Do not betray the trust I have bestowed on you. In any case, forgive my indignation if my message may offend your personality without your prior consent by writing to you through this channel.I was divinely directed to contact you among other names found.
I will assure you that we will benefit from this deal hence you will follow my professional banker’s advice as a tactical means of achieving the set goal. The secret of this transaction will help us to risk free. This process takes lesser than 12 days to be executed by the bank pending on your seriousness. Now I need your total cooperation to realise this transaction.
Mr. Christian K. Goetz was a German Citizen. He was a rich business man dealing in gold and a contractor in West African countries, deals with diamonds in Sierra Leone. I finally decided to use this opportunity to transfer the fund into a foreign account using you as his next of kin.
I have searched for one year far and near to find any of his relations; I made several enquiries to his country’s embassy to locate any of his extended relative. This also proved unsuccessful. Hence, after these several unsuccessful attempts to locate any member of his family, I decided to contact some one abroad or overseas to trust and the bank will transfer this fund into the person’s bank account for our sharing and benefit. Hence I contacted you.
THIS IS THE ACCOUNT INFORMATION OF THE DECEASED IN THE BANK
NAME……………………….MR. K. Christian Goetz
AMOUNT DEPOSITED…………US$18M
PASS BOOK NUMBER…………..0055/547501
ACCOUNT NUMBER…………….BOA/38844685296.
TYPE OF ACC.OPERATED………. Domiciliary account.
AGE ……………………………..60 Years
NATIONALITY…………………German Citizen
MARITAL STATUS………..Married with Children
HIEGHT…………………………….1.72M
SEX……………………………….. Male
RELIGION……………………… Christianity
QUALIFICATION………………. Geologist
BUSINESS IN AFRICA …………….contractor in West African Countries/dealer on diamonds.
There will be no risk during and after the transaction because I will do everything legally required to ensure that the project goes smoothly and pass through all Laws of International banking and beneficiary claim. Note that what the bank will need from you is the accurate Information’s of the deceased which I will give to you when required. If you follow my guidelines there will be no risk on and after we gain the fund. In order to move forward, below is the application letter I have sent to you, fill your personal information’s in the space I have given in the application letter and copy then send to the bank through the bank email address for the claim of the fund.
This is my telephone number 0022678322002 and this the bank email address: [email protected] /[email protected]
Mr. Herve Bembamba
::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::
COPY FROM THIS PART.
APPLICATION LETTER.
Foreign Remittance Dept
Bank of Africa (B.O.A)
Ouagadougou Burkina Faso
Dear Sir/Madam,
Application letter to claim the balance account of ($18,000,000)
Deceased a/c n0: BOA / 38844685296.
Deceased a/c Name: Mr. K Christian Goetz.
Account file no: boabk/bf//51845.
I …………wish to claim the balance account of $18 million us dollars as the next of kin/Business Partner to Late Mr.Christian K .Goetz. Who died with his family in July 2000 on a tour to France .
I kindly plead to your esteem office to process and release the above mentioned sum in my account, personal details as stated below. I expect that your bank management will pay an urgent attention to my request and direct me for further procedures on how I will necessarily follow to claim this above mentioned sum without delay.
MY PERSONAL DETAILS
Full name : ……………………………………….
Residence Address : ……………………………………….
Postal address: ……………………………………….
Nationality :……………………………………….
Telephone/Fax Number: ……………………………………….
Mobile Phone number : ……………………………………….
Official age:………………………………….
MY ACCOUNT DETAILS
Bank name : ……………………………
Bank address :…………………………………
Account name: ……………………………………..
Account number: …………………………………..
Swift Code: …………………………………………..
Note that this fund was deposited in your bank for a purpose to set up a Gold Mining Company in Burkina Faso . So due to my partner’s sudden death, I request for the transfer of the fund in my account to enable me invest it wisely in my country to avoid lost of the fund.
I apologize for this late request and I will be glad if you will use your good office to process and release the fund in my account as requested.
Yours Sincerely
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