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Normales Thema Aliu Ahmed <aliuahmedi00@gmail.com> <aliu.ahmed001@gmail.com> <bank_bf_boa@boardermail.com> (Gelesen: 1033 mal)
 
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Aliu Ahmed <aliuahmedi00@gmail.com> <aliu.ahmed001@gmail.com> <bank_bf_boa@boardermail.com>
24. September 2011 um 13:20
 
Hier fängt das Geschäft wieder an zu leben! Vielleicht wird es noch interessant.

Die erste Mail an viele Adressaten gerichtet:


Dear Friend,

I know that this mail will come to you as a surprise as we have never meet before, but you need not to worry as I am using the only secured and confidential medium available to seek for your foreign assistance in a business.I am Mr Aliu Ahmed,the director in charge of credit and exchange section of Bank Of Africa,(BOA) 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 huge sum of money belonging to a deceased person who died on Monday, 31 July, 2000, in a plane crash and the fund has been dormant in his account with this Bank without any claim of the fund in our custody either from his family or relation before i discovery to this development.

The said amount was U.S $10.6M (Ten million six hundred United States dollars). As it may interest you to know, I got your impressive information through the Burkina-faso chamber of commerce on foreign business relations here in Ouagadougou Burkina-faso.

Meanwhile all the whole arrangement to put claim over this fund as the bonafide next of kin to the deceased, get the required approval and transfer this money to a foreign 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 me and also benefit your self to this great business opportunity.

In fact I could have done this deal alone but because of my position in this country as a civil servant(ABanker),we are not allowed to operate a foreign account and would eventually raise an eye brow on my side during the time of transfer of the fund,because I work in this bank.

This is the actual reason why it will require a second party or fellow who will forward claims as the next of kin with affidavit of trust of oath to the Bank and also present a foreign account where he will need the money to be re-transferred into on his request as it may be after due verification and clarification by the correspondent branch of the bank where the whole 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 30% of the total sum as ratification, while 10% will be set aside to take care of expenses that may arise during the time of transferring the fund and also telephone bills, while 60% will be for me. Please, you have been adviced to keep this transaction "top secret" as I am still in service and intend to retire from service after i 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 in.All other necessary vital information will be sent to you when I hear from you and please kindly delete if you are not interested.

I look forward to receive your email.

Thanks
My Regards.
Mr Aliu Ahmed

Spoiler:
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Date: Wed, 27 Jul 2011 15:07:08 +0530 (IST)
From: Aliu Ahmed <aliuahmedi00@gmail.com>
Reply-To: aliu.ahmed001@gmail.com
Subject: [Bulk] Please I Need Your Urgent Reply
To: undisclosed recipients: ;
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« Zuletzt geändert: 24. September 2011 um 13:24 von »  
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Re: Aliu Ahmed <aliuahmedi00@gmail.com> <aliu.ahmed001@gmail.com> <bank_bf_boa@boardermail.com>
Antwort #1 - 24. September 2011 um 13:24
 
Wer auf so einen Blödsinn hereinfällt, ist eigentlich selber Schuld! Joker hat mir da noch etwas gebastelt, das ich Euch im Anschluss nicht vorenthalten will!

Dear  xxx

How is your family and everything in general? My good Friend ,I want to let you know that God is really working on our behalf because I see this transaction as divine. My contact with you is not by my power but it is divinely made for God purpose to be fulfilled in our lives and this fund will not take us more then 14th banking working days to get into your account, but base on your effort and ability towards this deal.

I want you to know that I have taken you as a member of my family as long as this transaction is concerned and I wish to inform you that I will be coming over to your country to have my own share of the money as soon as the money is transferred in your account. I will resign from my work and come over to your country with my family to invest in any good business you know that will benefit you and I tomorrow.

I want you to be rest assured because this transaction is legitimate and is  100% risk Free and is really and  true, Please you should kindly  take off from your mind any kind of negative imagination to enable us build confident and work together as partner in this deal ,but  before i  can start this transaction with you, I want you to be checking your mail all the time and  for you to be sure call me or give me your telephone number, so that we can talk about this transaction ok .

1. I need to know you well by telling me more about yourself.

2. Telephone /fax number

3 .Scan your photo or international passport.

All this we make me know that you are serious over this transaction and safety of the money too. However, I will like to introduce my self to you, My name is Mr Aliu Ahmed and I am 46 years of age happily married with good looking wife who also work with an insurance firm here in Burkina Faso, we have  two children, I have work with the bank for over 14 years now, in this bank I am the presiding manager of credit and  exchange  department here in the bank of Africa, I have work  along way to see that I keep to my reputation  in this bank.

Meanwhile I will like if you can maintain this transaction to the top most secrecy till this money get in to your account as i mention on the first mail which i sent to you, Now what I want you  to do is to fill the application letter and  send it to the bank where the total $10.600,000.00 is deposited for the immediate release and transfer of the sum into your designated bank account as the Beneficiary and Next of Kin to the late  MR .ANDREAS SCHRANNER  As soon as you send the application letter to the bank . please let me know so that I will follow it up from my office and inform you on what to do and below is i and my family photo and i will be waiting to see yours too..

Apply with the email address of the bank below   bank_bf_boa@boardermail.com
I wait for your reply soon or call me  + 226 75 99 09 74.
 
My regards
Aliu Ahmed
***************************************************************************
ATTEN.ALHAJI ANANE COMPUORE
BANK OF AFRICA BURKINA FASO
TEL/FAX+226-50-32-72-18
EMAIL: bank_bf_boa@boardermail.com

 
                                                          LETTER OF CLAIM OF LATE RELATIVES FUND

I AM .............................. ...................WRITING THIS LETTER IN RESPECT OF MY LATE RELATIVES FUND MR. ANDREAS SCHRANNER FROM AMERICA WHO DIED WITH HIS FAMILY ON JULY. 2000 IN A PLANE CRASH I AM SORRY FOR NOT HAVING BEEN ABLE TO COME FORWARD TO CLAIM MY LATE RELATIVES FUND AND ESTATE AS STATED IN SOME OF THE DOCUMENTS YOU HAVE
OVER THERE.

I HEREBY APPLY PUTTING CLAIM OVER HIS BALANCE WITH THIS BANK VALUED AT TEN MILLION SIX HUNDRED THOUSAND (US $10.6 MILLION DOLLARS) LEFT IN HIS ACCOUNT, NUMBER A/C/ N°011976421134. I ALSO WISH MY APPLICATION  WILL BE GIVEN AN URGENT ATTENTION IT DESERVES AS I WISH THIS BALANCE BE RELEASED AND RE-TRANSFER INTO MY ACCOUNT AS STATED BELOW.

NAME.............................

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

BANK NAME ADDRESS:......................

WORK...................

AGE........................

MY PERSONAL CONTACT: TELPHONE: ...........................

E-MAIL:.................

Wishing my application will be given an attention , as i wish the balance be released and 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

Mr..............................


Spoiler:
From - Tue Sep 20 11:23:20 2011
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Message-ID: <CAF_SqYGTRH07do0XSEAfye5bd1JavsE6xkK+NfeahF276bAjOA@mail.gmail.com>
Subject: [Bulk] I wait for your reply soon or call me + 226 75 99 09 74.
From: Aliu Ahmed <aliuahmed01@gmail.com>
To: xxx
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Ob das Original wohl weiß, wozu seine Fotos aus dem Familienalbum geklaut wurden?
« Zuletzt geändert: 24. September 2011 um 13:24 von »  

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p1.JPG ( 81 KB | Downloads )
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Re: Aliu Ahmed <aliuahmedi00@gmail.com> <aliu.ahmed001@gmail.com> <bank_bf_boa@boardermail.com>
Antwort #2 - 24. September 2011 um 13:25
 
Ich habe natürlich brav das Attachement ausgefüllt und auch meine UNHCR-ID mitgeschickt. Ist jetzt auch im Scheckkartenformat! Zwinkernd
« Zuletzt geändert: 26. September 2011 um 09:40 von Uli »  

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