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Normales Thema Mussa Ali <musaali2009@sify.com> <mussaali10@yahoo.com> (Gelesen: 1063 mal)
 
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Mussa Ali <musaali2009@sify.com> <mussaali10@yahoo.com>
08. Februar 2011 um 19:48
 
Auch Anwälte bekommen merkwürdige Post!

Dear Friend,
 
I am (Mussa Ali)  the bill and exchange manager at the foreign remittance departmentof BANK OF AFRICA. Ouagadougou Burkina faso West Africa with due respect and regard.I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction.
 
During our investigation and auditing in this bank , my department came across a very hugesum of money belonging to a aperson who died on in a plane crash and the fund has been dormant in his account with this Bank with out any claim of the fund in our custody either from his family or relation before our discovery
to this developement.
 
The said amount was TWENTY TWO MILLION  FIVE HUNDERD THOUSAND united states dollars.($22.5000.000) Meanwhile all the whole arrangement to put the claim over this fund as the bonafide next of kin to the deceased;get the requiredapproval and transfer
 
this money to a foriegn account has been put in place and directives and needed information will be relayed to you as soon as you indicate your interest and willingness to assist us and also benefit your self to this great business opportunity.Infact i could have done this deal alone but because of my position in this country as a civiassist(A Banker),we are not allowed to operate a foriegn account and wouldeventually raise an eye brow on my side during the great business opportunity.Infact i could have done this deal alone
but because of my position in this country as a civiassist(A Banker),we are not allowed to operate a foriegn account and wouldeventually raise an eye brow on my side during the time of transfer becuase i work it may be after due verification and assist by the correspondent branch of the bank where the money will be remitted from to your own designation bank account.
 
I will not fail to inform you that this transaction is 100% risk free. On smooth conclusion of this transaction,you will be entitled to 40%of the total sum as gratification, while 5% will be set aside to take care of expenses that may arise during the time of transfer and also telephone bills; while 60% will be for me. Please;you have been adviced to keep top secret as i am still in service and intend to retire from service after we conclude this deal with you.
 
I will be monitoring the whole situation here in this bank until you confirm the money in your account and ask me to come down to your country for subsequent sharing of the fund according to percentages previously indicated and further investment,either in your country or any country you advice us to invest.All other necessary vital information will be sent to you when i
hear from you.
Yours faithfully
Mussa Ali 

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Date: Mon, 7 Feb 2011 09:48:28 +0000 (GMT)
From: Mussa Ali <musaali2009@sify.com>
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Ich bin gespannt, was da noch kommt.
« Zuletzt geändert: 03. Mai 2011 um 17:04 von Uli »  
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Ich tu nix. Ich will nur
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Re: Mussa Ali <musaali2009@sify.com> <mussaali10@yahoo.com>
Antwort #1 - 09. Februar 2011 um 08:29
 
Mail kommt über Burkina Faso.

Code
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41.203.227.137 - Geo Information
IP Address 41.203.227.137
Host 41.203.227.137
Location  BF, Burkina Faso
City -, - -
Organization ONATEL
ISP ONATEL
AS Number AS25543 ONATEL/FasoNet's Autonomous System
 



Zitat:
Date: Mon, 7 Feb 2011 09:48:28 +0000 (GMT)
From: Mussa Ali <musaali2009@sify.com>
« Zuletzt geändert: 03. Mai 2011 um 17:04 von Uli »  
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vierauge
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Ich tu nix. Ich will nur
spielen.

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Re: Mussa Ali <musaali2009@sify.com> <mussaali10@yahoo.com>
Antwort #2 - 09. Februar 2011 um 08:31
 
« Zuletzt geändert: 03. Mai 2011 um 17:04 von Uli »  
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Re: Mussa Ali <musaali2009@sify.com> <mussaali10@yahoo.com>
Antwort #3 - 03. Mai 2011 um 16:00
 
Er kam mit neuer Mailadresse wieder.

Dear xxx
Asallam Alaikum,
 
Thank you for prompt reply towards my contacting you in this benefiting business proposal. Firstly I want you to free feel to apply for the transfer of the fund into your nominated bank account. I am Mr Mussa Ali a banker with Bank Of  Africa , Ouagadougou Burkina-Faso. Note it is not necessary you must of the same  country before you act as next of kin. A next of kin is legally free to be of a different nationality. Some one from another country is free to be a next of kin to another person from different country.
 
However, I was looking for a liable trust worthy person who could assist me champion this transaction, someone who will not disappoint me or let me down when this fund hits into his/her bank account. Some one who could be very honest? I have chosen you believing you shall not disappoint or let me down when this fund get transfer into your account.
 
Secondly, it is a risk free transaction and it is 100% hitch free business deal. As soon as you apply and it is approved you shall instruct our bank to split the transfer of the fund into your account bit by bit.
 
In all aspect, I am happy to share this transaction with you, but you have to keep everything, top secret and confidential. This  is a business that require 100% absolute secret, it is a business that you don’t allow your right hand to know what your left hand is doing till the fund hits into your bank account.
 
Many Banks in Africa use to confiscate a lot of foreigners money in there various Banks after the fund lying dormant for years. We Poor Bankers don't gain anything if the fund is confiscated.
 
This transaction will undergo normal Banking procedures of transferring inheritance fund and if you are really sure of your integrity, trustworthy and confidentiality, and accept not to cheat or disappoint me after this business, reply with your telephone and fax numbers and Banking account details where you wish to receive the fund.
 
Do understand that both of us, are to work as one term to inherit this fund, as you know I am your insider in this transaction and I promise to be updating you in all developments  as your insider. I advise you to feel free with me for all is going to be well with us. I have never contacted any other person in this transaction; I want to handle this business with you alone.
 
The deceased account holder with our bank was Mr. Bernard Van Eeck an BELGIUM nationality. He held account number, No.2637578-2341 with our bank. He died on the 31 july  , 2004, 13:22GMT 14:22UK with his family in a plane crash. Since his death, this account has been dormant and no body has applied to our bank for the release of this money to him or her as the next of kin. The amount involved is valued USD$TWENTY , (TWO   MILLION FIVE  HUNDRED THOUSAND UNITED STATES DOLLARS)
 
I shall be giving you all the developmental information’s from the bank as soon as the transaction commence. I know that you will not disappoint or let me down when this money enter into 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 the best co-operation and we must hurry up with this transaction so that our bank and government shall not claim and inherit this money because it have stayed longer.
 
There is no doubt in your eligibility as the legal next of kin to our deceased customer and owner of the account number NO.2637578-2341 with the following reasons:
 
(1.) Before the death of our deceased customer, his true next of kin was not indicated to the board of directors of the bank because of the top secrecy and confidentiality of the business which our late customer transacted with the various governments in West Africa.
 
(2.)Owning to his failure to indicate his real next of kin to the board of directors of the bank, it is therefore not possible for the board of directors of the bank to know the next of kin as well as the true heritor of the fund.
 
(3.) The deceased late Mr. Benard Ven Eecke  did not have any relationships with our bank, he was only a customer to the bank.
 
(4.) For the above reasons, the managements of the bank authorised me official as, bill and exchange manger 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 authorisation bestowed on me.
 
And for this reasons you have nothing to fear as your interest and identity will be legally protected.
 
Remember that 40% of this fund has being declared for you, in your assistance and all efforts in this transaction as soon as the business is concluded up and the fund transfer into your account in your country.
 
Send me the following information’s as soon as possible to enable me note your seriousness in this transaction please.
 
1. You’re name with your home address
2. You’re telephone and mobile phone
3. You’re Occupation.
4. You’re age status
5. You’re Gender
I hope to hear very favourable from you, to enable me  send you by  mail an Application Text which you have to retype in with your banking details and send to our bank for the transfer of the fund,
 
BELOW My Personal Data's:
My Country,Ouagadougou Burkina-faso
West Africa.My full name Mr Mussa Ali .
My Wife Name Mrs.Marriam  Awa Ali
2 children  one boy and one girl
My House Address,No 17 Kwami Nkruma Ave
Ouagadougou.Burkina-Faso West Africa.
My Age 54 Years.
My Position Bill And Exchange Manager.
My Mobile No.   +226 78-68-1112           .
My E-mail (mussaali10@yahoo.com)
 
You are very free to call me through my direct telephone number   00226 78-68-11-12         
 
Kind regards
Mr Mussa Ali
Tel-+226-78-68-11-12    

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Date: Wed, 9 Feb 2011 03:24:03 -0800 (PST)
From: Mussaali Andfamily <mussaali10@yahoo.com>
Subject: Dear xxx/Details of the transaction
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