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Normales Thema Chantal <mrs.chantalrachid@voila.fr> <eyejdiksoo@att.net> <mrschantalrachid002@yahoo.com> <accounts@ecobonline.com > (Gelesen: 3908 mal)
 
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Chantal <mrs.chantalrachid@voila.fr> <eyejdiksoo@att.net> <mrschantalrachid002@yahoo.com> <accounts@ecobonline.com >
30. November 2010 um 17:11
 
I  AM MRS CHANTAL RACHID
BILL AND EXCHANGE MANAGER,
ECO-BANK OF AFRICA PLC,
OUAGADOUGOU, BURKINA FASO.
 
 
Dear Friend.
 
                                 CONFIDENTIAL
 
 
I will like you to help me, in receiving of this fund into your Bank Account .However; it's just my urgent need for foreign partner that made me to contact you for this transaction. I am the manager of bill and exchange at the foreign remittance Department of ECO-BANK OF AFRICA PLC here in Ouagadougou , Burkina Faso . In my department we discovered an abandoned sum of (US$25.2 Million dollars) in an account that belongs to one of our foreign Customer (MR. PAUL LOUIS from Paris , France ) who died along with His entire family in July 2003 in a plane crash.
 
The Banking laws here does not allow such huge amount of money to stay
Dormant for more than 8years. And you will be receiving this money into your Bank account within 10 or 14 banking days.
 
The Banking law and guideline here stipulates that if such money remained unclaimed after Eight years an above, the money will be transferred into the Bank treasury as unclaimed fund. I agree that 40% of this money will be for you as foreign partner in respect to the provision of a foreign account, and while 60% would be for me.
 
If you agree to my business proposal, further details of the transfer will be forwarded to you as soon as I receive your return mail. Make sure you keep this transaction as your top secret and make it confidential till we receive the fund into the account which you will provide to the Bank. Don't disclose it to any body, because the secrecy of this transaction is as well as the success of it, have a great day.
 
Place contact me immediately
Yours faithfully.
CHANTAL RACHID   



Off Topic KommentarMore pictures in the gallery: Smiley


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Date: Tue, 30 Nov 2010 05:35:58 -0800 (PST)
From: "Mrs. Chantal Rachid" <mrs.chantalrachid@voila.fr>
Reply-To: mrschantalrachid@voila.fr
Subject: PLEASE I NEED YOUR ASSISTANCE
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« Zuletzt geändert: 03. April 2011 um 21:02 von zapparella » 
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Re: Chantal <mrs.chantalrachid@voila.fr>
Antwort #1 - 30. November 2010 um 17:13
 
Eingeliefert über BF, Burkina Faso


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41.203.231.222 - Geo Information
IP Address 	41.203.231.222
Host 	41.203.231.222
Location 	BF BF, Burkina Faso
City 	Ouagadougou, 53 -
Organization 	ONATEL
ISP 	ONATEL
AS Number 	AS25543 FasoNet-AS
Latitude 	12°37'03" North
Longitude 	1°52'47" West
Distance 	4132.95 km (2568.10 miles) 

  
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Re: Chantal <mrs.chantalrachid@voila.fr> <eyejdiksoo@att.net> <mrschantalrachid002@yahoo.com>
Antwort #2 - 01. Dezember 2010 um 16:55
 
Yahoo:

« Zuletzt geändert: 01. Dezember 2010 um 19:23 von zapparella »  
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Re: Chantal <mrs.chantalrachid@voila.fr> <eyejdiksoo@att.net> <mrschantalrachid002@yahoo.com>
Antwort #3 - 01. Dezember 2010 um 17:02
 
Dear Friend,   

            

Thanks for your Quick response,  

    

I received your mail and the content of your message is duly noted. 

 

Here I attached to you my pictures and you can also send to me your picture too, because I’m going to visit you in your country as soon as the bank releases the funds into your bank account.

    

I also want you to be clear that I’m a God fearing woman, I doesn’t work contrary against God's plans, and I have committed this transaction unto the hands of God; because I have promised to help the less privilege once and to build the house of the orphanage , once the funds gets released into your Bank Account. 

  

For more clarifications, you can access the web site that indicate about the fact of Mr. Louis Death whom died with his family and he abandoned the sum of $25.2 Million in our Banking Custody and now the Funds has remain unclaimed ever since he died because there is non of his relations that knows about it. 

  

Here is the Web Page regarding the Accident that leads to his Death   

https://newswww.bbc.net.uk/2/hi/uk_news/england/oxfordshire/4537663.stm ;

  

  

Now I want you to understand that I’m having all the necessary information about late MR. PAUL LOUIS’S fund. 

   

  

Could you please call me immediately on my private phone number? +226 74084972 

  

I promised you that you won't regret being part of this transaction because all information which the Bank may require from you about their late customer shall be furnished to you by me. 

  

The Bank will be eager to release the funds to your Bank Account once they receive the correct information about their late client from you, and I would like you to apply to the Bank as a business associate to their late client so that the Bank can believe in you with the necessary information which I have gathered about it. 

  

Please kindly send me your Identity for my confident that you won't let me down when after the funds have been release to your bank account. 

  

I'm living in Ouagadougou Burkina Faso West Africa. I state my details as follows:  

  

MRS CHANTAL RACHID. An accountant by profession, I'm presently working at the office of Bill and Exchange Department of Eco-Bank Of Africa PLC. I am married with two children. My residences address No: 7 avenues Ave la 22 avenues de la Kanazoe Ouaga sect: 21. Box Postal: 01 bp 5256 Ouagadougou Burkina Faso. My Private Telephone No is +226 74084972. Concerning what I need from you about this transaction. Although based on mutual trust and understanding .As you will lead me in establishment over in your country. Concerning the transaction at hand, as this cannot be done by email alone.   

  

I am a natural person of Burkina Faso ( a Burkinabe), from  Africa and I have lived with my husband and  in Burkina Faso because I had my children with my Husbands in Burkina Faso but my husband died by cancer since the year 2006. I have studied Banking & Finance in the University of “Sunderland in Morocco”; I have involved in activities of services like Adviser and Consultant of Companies but now I worked in the Eco-Bank of Africa PLC, in the Department of Bill and Exchange. 

  

Meanwhile, I would want to detail you a little on the fund to be transferred to your account. This is not stolen money rather, a discovered abandoned money belonging to one of our late customers by name MR. PAUL LOUIS from France who died seven years ago in a plane crash together with his family living behind his contract sum unclaimed in our Banking Custody. 

  

According to one of our banking policies which stipulate that after 8 years and above of unclaimed fund, the fund will automatically go into the treasury of our bank and that's why I want to use you as next of kin to the deceased customer and claim out the fund. Importantly and as I discovered, my bank does not know that MR. PAUL LOUIS  has no next of kin which makes it easier for you to stand in as next of kin to the deceased person. It's only me and my colleagues who knew that MR. PAUL LOUIS has no next of kin. 

  

There is no risk about this for it's 100% risk free as I will provide you with some vital documents related to the contract sum of MR. PAUL LOUIS and a text of application which you will resend to bank fax line, introducing you as next of kin to MR. PAUL LOUIS and also instructing the paying bank to effect the transfer of the inheritance fund of MR. PAUL LOUIS into any bank account which you will provide and submit to the bank. I will also send to you my Bank ID card. 

  

To prove my genuity and the trust I have on you, with your declaration of interest and willingness to cooperate with assurance that you will not sit on this money when it gets to your account and a promise not to implicate me in this business, I will furnish you with above information. 

  

Could you please call me on the above phone number immediately you receive this email, I will be waiting. 

  

Eagerly waiting for your urgent response 

  

Yours Sister, 

MRS CHANTAL RACHID 



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Re: Chantal <mrs.chantalrachid@voila.fr> <eyejdiksoo@att.net> <mrschantalrachid002@yahoo.com>
Antwort #4 - 01. Dezember 2010 um 17:04
 

Eingeliefert über BF, Burkina Faso

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41.203.228.114 - Geo Information
IP Address 	41.203.228.114
Host 	41.203.228.114
Location 	BF BF, Burkina Faso
City 	Ouagadougou, 53 -
Organization 	ONATEL
ISP 	ONATEL
AS Number 	AS25543 FasoNet-AS
Latitude 	12°37'03" North
Longitude 	1°52'47" West
Distance 	4132.95 km (2568.10 miles) 

  
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Re: Chantal <mrs.chantalrachid@voila.fr> <eyejdiksoo@att.net> <mrschantalrachid002@yahoo.com>
Antwort #5 - 06. Dezember 2010 um 02:17
 
APPLICATION FORM BELOW    

-------------------------------------------- 

   

ECO-BANK OF AFRICA   

RUE 2. PLOT 167, AVE. 

KWAME N’KRUMAH. 

01 BP 9335 01 

OUAGADOUGOU , BURKINA FASO. 

Telephone: +226 79 17 88 34 

FAX: +26.5042 0039 

   

Email: accounts@ecobonline.com 

   

   

Dear Sir, 

   

APPLICATION AS NEXT OF KIN TO ACOUNT HOLDER No BOA:0036101101.ROUTING No:9085113850 

   

I am......................................... Apply to the bank as next of kin to your deceased customer MR. PAUL LOUIS, who died in a plane crash. I humbly apply and put claim over his balance with the bank, which is valued at USD$25.2 million, left in his account still unclaimed ,Until his sudden death, we have been business associates, jointly in exposition and buying of Gold and diamond. The funds were transferred into his account through our bank, for purchase of Gold / Diamond. I wish to advise your bank to kindly return the funds to this Account No: stated below: 

          

BENEFICIARY CUSTOMER:.............................. 

ADDRESS OF BANK:.......................................... 

BANK BRANCH:................................................. 

ACCOUNT NUMBER: ......................................... 

ACCOUNT NAME: ............................................. 

Private tel no:........................................................... 

   

Wishing my application will be given an urgent attention, as I wish the balance be released, and re-transferred into my account details. Accept my apologies for the late application it was due to some logistic problems, which have been just settled.    

   

Thanking you for your anticipated co-operation. 

   

Yours sincerely 

Mr…………………… 

 



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From: Mrs chantal Rachid <mrschantalrachid002@yahoo.com>
Subject: PLEASE CONTACT THE BANK TO RELEASE THE FUND
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Re: Chantal <mrs.chantalrachid@voila.fr> <eyejdiksoo@att.net> <mrschantalrachid002@yahoo.com>
Antwort #6 - 06. Dezember 2010 um 02:18
 

Eingeliefert über BF, Burkina Faso


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41.203.226.123 - Geo Information
IP Address 	41.203.226.123
Host 	41.203.226.123
Location 	BF BF, Burkina Faso
City 	Ouagadougou, 53 -
Organization 	ONATEL
ISP 	ONATEL
AS Number 	AS25543 FasoNet-AS
Latitude 	12°37'03" North
Longitude 	1°52'47" West
Distance 	4132.95 km (2568.10 miles) 

  
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Re: Chantal <mrs.chantalrachid@voila.fr> <eyejdiksoo@att.net> <mrschantalrachid002@yahoo.com> <accounts@ecobonline.com >
Antwort #7 - 06. Dezember 2010 um 02:23
 
https://www.need2speed.com/vb_forums/showthread.php?t=74840


Zitat:
-----Original Message-----
From: Hassan Muhammad [mailto:mrhassanmuhammad@yahoo.com]
Sent: Monday, September 27, 2010 5:10 AM
To: sewisuri@comcast.net
Subject: please hurry up and fill the application now and send it to the bank immediately

Dear Friend,



Thanks for your Quick’s response.



Now, I would like you to apply to the Bank as a business associate to their late client so that the Bank can believe in you with the necessary information which I shall be giving to you.

Now, you can fill the form with your names and account particulars,and you should send the form below to the bank email address.



Please , I would want you to hurry up and fill the application form below as well and send it to the Bank address, so that the Bank Authorities will understand that someone has apply for the transferring of the abandoned funds.



Again, you should not fail to contact me immediately you send the form to the Bank Address.



Now, I am forwarding to you the application form below:



Please fill in the spaces with your Data's information and send it to the Bank address / through their Official Email ADDRESS or the Bank FAX LINE therein.



Please hurry up now and fill the application form and send to the Bank through their Fax LINE or E-mail Address.



Please always call me in case you receive any information from the Bank.



Please hurry up now and send the form below to the Bank after completing the space with your DATA'S information.



I will wait for your update immediately you send the form to the Bank Address.





APPLICATION FORM BELOW

-------------------------------------------



ECO-BANK IN WAST AFRICA (E.W.A)

RUE 2. PLOT 167, AVE.

KWAME N’KRUMAH.

01 BP 9335 01

OUAGADOUGOU , BURKINA FASO .

Telephone:+ 2267186 5271

FAX: +26.5042 0039



Email : info@ecobonline.com



OR accounts@ecobonline.com
  
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Re: Chantal <mrs.chantalrachid@voila.fr> <eyejdiksoo@att.net> <mrschantalrachid002@yahoo.com> <accounts@ecobonline.com >
Antwort #8 - 06. Dezember 2010 um 02:26
 
Dear Friend, 
      
Thanks for your reply, 

 

Sorry for my late response, I travelled since 4days because I was called by my family members that my father was in a critical condition that is why I delayed by not replying you early.

 

Please you should not worry about my passport ID, I promise you that I will send it to you anytime, so don’t let that boarder you, trust me in this transaction at hand because I don’t want you to be scared.   
         
Now I would like to have confidence in this transaction, as the Eco-Bank of Africa will transfer the funds into your bank account, without hesitation, and you must understand that I am an insider in the bank, so I'll be giving that the information they should, they will send to the Bank for the settlement of unclaimed assets. 


Please, I would hurry up and fill the form below and also send it to the address of the bank, so the Bank authorities means that someone has to request the transfer of unclaimed assets. 
       
You should not delay, I have before promised funds are transferred to your bank account in a short period of time, because I will guide you perfectly, so you must send the request to the Bank and not let me update when will hear any news from the Bank. 
      
Again, you should not stop to contact me whenever you receive any information from the Bank of Africa. 
      
Now, I refer to you the following request form: 
      
Please fill in the blanks with your information and send data to the address of the bank through their official email or FAX LINE Bank on it. 
      
Please hurry up now and fill out the application form and send to the Bank through its line of fax or email. 
      
Please, hurry now and send the form below to the Bank after completing the information space with data. 
       
I'll wait to upgrade to send the form to the Bank's Management. 

   

APPLICATION FORM BELOW    

-------------------------------------------- 

   

ECO-BANK OF AFRICA   

RUE 2. PLOT 167, AVE. 

KWAME N’KRUMAH. 

01 BP 9335 01 

OUAGADOUGOU , BURKINA FASO. 

Telephone: +226 79 17 88 34 

FAX: +26.5042 0039 

   

Email: accounts@ecobonline.com 

   

   

Dear Sir, 

   

APPLICATION AS NEXT OF KIN TO ACOUNT HOLDER No BOA:0036101101.ROUTING No:9085113850 

   

I am......................................... Apply to the bank as next of kin to your deceased customer MR. PAUL LOUIS, who died in a plane crash. I humbly apply and put claim over his balance with the bank, which is valued at USD$25.2 million, left in his account still unclaimed ,Until his sudden death, we have been business associates, jointly in exposition and buying of Gold and diamond. The funds were transferred into his account through our bank, for purchase of Gold / Diamond. I wish to advise your bank to kindly return the funds to this Account No: stated below: 

          

BENEFICIARY CUSTOMER:.............................. 

ADDRESS OF BANK:.......................................... 

BANK BRANCH:................................................. 

ACCOUNT NUMBER: ......................................... 

ACCOUNT NAME: ............................................. 

Private tel no:........................................................... 

   

Wishing my application will be given an urgent attention, as I wish the balance be released, and re-transferred into my account details. Accept my apologies for the late application it was due to some logistic problems, which have been just settled.    

   

Thanking you for your anticipated co-operation. 

   

Yours sincerely 

Mr…………………… 




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From: Mrs chantal Rachid <mrschantalrachid002@yahoo.com>
Subject: PLEASE FILL THE APPLICATION FORM BELOW AND SEND IT TO THE BANK EMAIL ADDRESS
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Re: Chantal <mrs.chantalrachid@voila.fr> <eyejdiksoo@att.net> <mrschantalrachid002@yahoo.com> <accounts@ecobonline.com >
Antwort #9 - 06. Dezember 2010 um 02:28
 
Eingeliefert über BF, Burkina Faso


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41.203.226.123 - Geo Information
IP Address 	41.203.226.123
Host 	41.203.226.123
Location 	BF BF, Burkina Faso
City 	Ouagadougou, 53 -
Organization 	ONATEL
ISP 	ONATEL
AS Number 	AS25543 FasoNet-AS
Latitude 	12°37'03" North
Longitude 	1°52'47" West
Distance 	4132.95 km (2568.10 miles) 

  
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