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Normales Thema Julian <mrsjulliankone@voila.fr> <mrsjulliankone1@voila.fr> (Gelesen: 703 mal)
 
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Julian <mrsjulliankone@voila.fr> <mrsjulliankone1@voila.fr>
13. März 2011 um 01:29
 
I  AM  MRS JULIAN KONE 

BILL AND EXCHANGE MANAGER. 

BANK OF AFRICA (BOA) 

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 BANK OF AFRICA (B.O.A) here in Ouagadougou , Burkina Faso. In my department we discovered an abandoned sum of (US$27.2 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. 

   

I am afraid if this money stays in our bank without claim for long period of time, our government will step in because 

The Banking laws here does not allow such huge amount of money to stay 

Dormant for more than 9years. 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 30% of this money will be for you as foreign partner in respect to the provision of a foreign account, and while 70%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 that 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. 

MRS JULIAN KONE





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Date: Fri, 11 Mar 2011 06:41:17 +0000 (GMT)
From: MRS JULIAN KONE <mrsjulliankone1@voila.fr>
Reply-To: mrsjulliankone@voila.fr
Subject: PLEASE REPLY ME NOW
To: undisclosedrecipients:
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="0-1732088607-1299825677=:70669"

--0-1732088607-1299825677=:70669
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Indikation
bounty-hunter
Ex-Mitglied


Re: Julian <mrsjulliankone@voila.fr> <mrsjulliankone1@voila.fr>
Antwort #1 - 13. März 2011 um 01:30
 
Mail over BF [Burkina Faso]

Code
Alles auswählen
IP Information - 41.203.227.207
IP address:                     41.203.227.207
Reverse DNS:                    [Timeout]
Reverse DNS authenticity:       [Unknown]
ASN:                            25543
ASN Name:                       FasoNet-AS (ONATEL/FasoNet's Autonomous System)
IP range connectivity:          1
Registrar (per ASN):            RIPE
Country (per IP registrar):     BF [Burkina Faso]
Country Currency:               Unknown
Country IP Range:               41.203.224.0 to 41.203.239.255
Country fraud profile:          Normal
City (per outside source):      Ouagadougou, Kadiogo
Country (per outside source):   BF [Burkina Faso]
Private (internal) IP?          No
IP address registrar:           whois.afrinic.net
Known Proxy?                    No
Link for WHOIS:                 41.203.227.207 

  
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bounty-hunter
Ex-Mitglied


Re: Julian <mrsjulliankone@voila.fr> <mrsjulliankone1@voila.fr>
Antwort #2 - 13. März 2011 um 01:32
 
http://www.419scam.org/emails/2011-02/24/00112310.1.htm


Zitat:

From: MRS JULIAN KONE <mrsjulliankone1@voila.fr>
Reply-To: mrsjulliankone@voila.fr
Date: Thu, 24 Feb 2011 05:48:50 +0000 (GMT)
Subject: REPLY PLEASE NOW.




I AM MRS JULIAN KONE

BILL AND EXCHANGE MANAGER.

BANK OF AFRICA (BOA)

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 BANK OF AFRICA (B.O.A) here in Ouagadougou , Burkina Faso. In my department we discovered an abandoned sum of (US$27.2 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.



I am afraid if this money stays in our bank without claim for long period of time, our government will step in because

The Banking laws here does not allow such huge amount of money to stay

Dormant for more than 9years. 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 30% of this money will be for you as foreign partner in respect to the provision of a foreign account, and while 70%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 that 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.

MRS JULIAN KONE


  
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