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Mr. Ousman Dabi <ousmandabi@work-8.co.cc>
31. Juli 2010 um 08:52
 
READ AND GET BACK TO ME.
Good Day.
My dear,
 
How are you together with your family members? I think all is well. Despite  the fact that I did not know you in person or  have i seen you before but due to the reliable revelation, I decided to share this lucrative opportunity with you, I have no other choice, so  kindly consider this message as vital, believing that sooner or later we will be multi millonaires,

First and formost, I have to introduce myself  to you. I am Mr. Ousman Dabi, THE FOREIGN OPERATIONS MANAGER OF OUR BANK here in my country, BURKINA FASO WEST AFRICA. I am married with two children.

I want you to assist me in other to transfer the sum of  FIVE, FIVE Million United States Currency ($25.5,000,000.00) into your reliable account as the Next of Kin to our Foreign Business partner , the original owner of the fund. He was a foreigner and a multi company holder who died in a plane crash with his family years ago, he deposited the fund in our bank for his business expansion in Africa unfortunately he met this sudden and untimely death and the worst  thing that happened was the wife who suppose to be the  successor of the account died alongside with him.

Since the deceased left no body behind to  claim the fund, as a foreigner, you are in better position for that, and no body will come for the claim after you have applied.If you are ready to assist me, set up a new bank account or forward to me any one avialable so that the process will commence.

I will guide you on how you should apply for the claim so that everything will be smooth and correct. After the transfer, i will resign and come over to your country for the sharing of the fund 50/50 base on the fact that it is two man business.

Finally, note that you are not taking any risk because there will be a legal back up as  we commence.

Further information will be given to you as soon as I receive your reply

                 Fill this information
 
(1) YOUR FULL NAME.......................... ......
(2) YOUR AGE AND SEX........................... .
(3) YOUR CONTACT ADDRESS.................
(4) YOUR TEL AND FAX NUMBER..............
(5) YOUR COUNTRY OF ORIGIN..................
(6) YOUR OCCUPATION............................
 
Trusting to hear from you immediately.
Thanks & Best Regards,
Mr. Ousman Dabi,
EMAIL: mr.ousmandabi@work-8.co.cc
PHONE NUMBER  +226 71 07 69 18

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"Mr. Ousman Dabi" <ousmandabi@work-8.co.cc>   
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212.52.148.109 - Geo Information
IP Address 	212.52.148.109
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Location 	BF BF, Burkina Faso
City 	Ouagadougou, 53 -
Organization 	ONATEL (Office National des Telecommunications, PT
ISP 	ONATEL (Office National des Telecommunications, PT
AS Number 	AS25543 ONATEL/FasoNet's Autonomous System
 

  
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Re: Mr. Ousman Dabi <ousmandabi@work-8.co.cc>
Antwort #1 - 31. Juli 2010 um 13:50
 
Zitat:
THE FOREIGN OPERATIONS MANAGER OF OUR BANK here in my country, BURKINA FASO WEST AFRICA

Da ist er aber nicht der einzige. Die müssen ein Riesengeschäft mit dem Ausland haben, da ich allein auf der ersten Seite der Googlerecherche bereits sieben unterschiedliche Namen gefunden habe!
  
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Re: Mr. Ousman Dabi <ousmandabi@work-8.co.cc>
Antwort #2 - 09. Dezember 2010 um 07:00
 
Moin
Dachte es wären alle aber heute morgen kam Nummero 4
Gruss Scorpion        hä?

YOUR QUICK REPLY NEEDED......
From: Mr. Ousman Dabi,
Bill and Exchange manager,
Bank Of Africa Ouagadougou Burkina Faso.
 
My dear,
 
I chose to reach you through this medium because it is the fastest and most reliable way of communication, as I wish to solicit for your urgent assistance in what I strongly believe will be of great benefit to both of us.
 
I am Mr. Ousman Dabi, an Accounts Manager with BANK OF AFRICA in Burkina Faso. The issue I am presenting to you is a case of one of my late customer, a national of USA who died in a plane crash leaving an unclaimed treasury bills (Bonds) with my bank. 
 
In 2003, my late customer invested in treasury bill bonds here in my Bank in Ouagadougou totalling 25.5 million USA Dollars ($25.500,000.00) which was due to be collected in 2007 with accrued dividends. On my yearly appraisal of my customers at the turn of every year, I discovered that this fixed deposit remained overdue for retrieval. I had put up series of mails and bank notifications to him which were sent Back uncollected. I later discovered that he passed on along with his wife and his relations in a tragic air crash.

Since his death, I have managed his account expecting any of his extended relatives to come forward to claim his money but all attempts to trace his relatives over the years has been fruitless since he did not declare any of his relative's information in his banking records with us. Added to this professional ethics obligates us to act with extreme confidentiality when dealing with clients accounts of this type. 
 
According to the banking law, the money will be bequeathed to the government if it remains unclaimed with the next couple months.
 
However, I don't belong to that school of thought who proposes that the fortunes of unlucky people be given to the government and I am  fully convinced that no one would turn up to execute the letter of Administration to claim his funds before the next 2 months. Hence, I decided to contact you to come in as the next of kin to my late customer so that the funds totalling $25,500,000.00 can then be transferred to your nominated bank account in your country within 20 working days after we have filed in your claims transfer application to the bank.
 
I will prepare every operation that will assist you to claim the funds as the next of kin and everything will be left between you and me. The Share would be 40% for you and 60% for me.
 
Again, I feel that you may be apprehensive and consider this amount too big for you to defend. It does not matter, as there are documents to back it up. This transaction is risk free and as the most senior account manager with the bank is rest assured that all documents to enable you get this fund as the next of kin will be carefully  worked. Do not be bothered that you are not related in any way to my late customer as I am in position to affix your name as the next of kin.
 
Kindly send your reply enclosing;
 
Your Full Names........................
Mailing Address .........................
Phone Number .........................
Age............................................
Occupation.................................
to my private email address  mr.ousmandabi@work-8.co.cc for confidentiality, to enable me talk to you before I send you the certificate of deposit and other relevant information relating to this fund transfer.
 
I need not emphasize the confidentiality of this issue and I therefore appeal to you not discuss this request with anybody, even if you decline to take full advantage of this great and urgent opportunity in my bank.
 
I look forward to your quick reply to my Privat email address: mr.ousmandabi@work-8.co.cc
Sincerely,
 
Mr. Ousman Dabi 

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« Zuletzt geändert: 09. Dezember 2010 um 08:34 von vierauge »  
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Re: Mr. Ousman Dabi <ousmandabi@work-8.co.cc>
Antwort #3 - 09. Dezember 2010 um 08:27
 
Mail kommt über Burkina Faso.

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212.52.148.109 - Geo Information
IP Address 212.52.148.109
Host 212.52.148.109
Location  BF, Burkina Faso
City -, - -
Organization ONATEL (Office National des Telecommunications, PT
ISP ONATEL (Office National des Telecommunications, PT
AS Number AS25543 FasoNet-AS
 



Zitat:
Date: Thu, 9 Dec 2010 01:23:25 +0000 (GMT)
From: "Mr. Ousman Dabi" <ousmandabi@work-8.co.cc>
« Zuletzt geändert: 09. Dezember 2010 um 08:28 von vierauge »  
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