From: "Garba Usman" garba414@yahoo.co.uk
Usman Garba,
Account Department,
Bank of Africa , (B.O.A),
Ouagabougou, Burkina-faso,
Dear Friend,
Please read carefully, and get back to me. I hope that you are well today. I am a staff of audit and account department of our bank, with due respect, I decided to contact you over this business of financial transaction worth the sum of TWENTY TWO MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ($22,500,000m) in order to entrust this fund into your bank account.
This is abandoned fund that belongs to one of our bank customer who died along with his entire family on 25th july, 2003 , in a plane crash disaster. I was very fortunate to meet the deceased file when I was arranging the old and abandoned customers file of 2004/2005 in order to submit to the bank management accordingly for documentation purposes.
Following our banking financial policy, it was obviously indicated and signed lawfully that if such money remains unclaimed after five years, without somebody being a foreigner apply and claim the fund as the next of kin, the money will be transferred into the bank treasury as an unclaimed fund.
So the request of you as foreigner is necessarily needed for the claim because a citizen of Burkina-Faso cannot come forward to claim the fund since the law does not permit an indigene to claim such fund since the real beneficiary of the fund has died. The bank is expecting the next of kin to apply for the release of the fund for him or her without delay, but unfortunately I learnt through the investigations which I carried out that there is nobody behind who can come and claim the fund.
Therefore I want you to apply to the bank with your reliable bank account with details where our bank will transfer the fund into and immediately the fund is transferred into your account and I will share the fund according to the percentage indicated below. SIXTY PERCENT (60%) of the total fund will be for me and THIRTY PERCENT (30%) for you in provision of the bank account. FIVE PERCENT (5%) will be for unexpected expenses which may occur during the transfer. FIVE PERCENT (5%) will be preserved for helping the helpless people, like charity organization and motherless babies.
Thereafter you will help me to visit your country for sharing the money according to the percentage indicated above. And for the immediate transfer of this fund into your bank account as arranged,you must apply first to the bank as the only existing next of kin to the deceased cutomer and after approval which will take place immediately as you appllied, the transfer of the fund into your nominated bank account will proceed ploease not6 that you8 should keep this business secret until you confirm the transfer into the bank account which you will provide.AND there is NO RISK in this business.
The bank will forward to you all necessary documents related to the transfer and which will prove that you make a legal claim of inheritance. It is true that i pray to GOD before i was pushed forward to contact you for this business but i want you to assure me solemnly that you are trustwothy, reliable,honest and capable to avoid cheating me in this business . If you are reallysure of your integrity , reply immediatelly you receive this mail for more detailed imformation on how to process to transfer the fund into your account will be and mail with garba414@yahoo.co.uk
yours faithfully,
usman garba
spam, Phishing, Identity Theft
Usman Garba,
Account Department,
Bank of Africa , (B.O.A),
Ouagabougou, Burkina-faso,
Dear Friend,
Please read carefully, and get back to me. I hope that you are well today. I am a staff of audit and account department of our bank, with due respect, I decided to contact you over this business of financial transaction worth the sum of TWENTY TWO MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ($22,500,000m) in order to entrust this fund into your bank account.
This is abandoned fund that belongs to one of our bank customer who died along with his entire family on 25th july, 2003 , in a plane crash disaster. I was very fortunate to meet the deceased file when I was arranging the old and abandoned customers file of 2004/2005 in order to submit to the bank management accordingly for documentation purposes.
Following our banking financial policy, it was obviously indicated and signed lawfully that if such money remains unclaimed after five years, without somebody being a foreigner apply and claim the fund as the next of kin, the money will be transferred into the bank treasury as an unclaimed fund.
So the request of you as foreigner is necessarily needed for the claim because a citizen of Burkina-Faso cannot come forward to claim the fund since the law does not permit an indigene to claim such fund since the real beneficiary of the fund has died. The bank is expecting the next of kin to apply for the release of the fund for him or her without delay, but unfortunately I learnt through the investigations which I carried out that there is nobody behind who can come and claim the fund.
Therefore I want you to apply to the bank with your reliable bank account with details where our bank will transfer the fund into and immediately the fund is transferred into your account and I will share the fund according to the percentage indicated below. SIXTY PERCENT (60%) of the total fund will be for me and THIRTY PERCENT (30%) for you in provision of the bank account. FIVE PERCENT (5%) will be for unexpected expenses which may occur during the transfer. FIVE PERCENT (5%) will be preserved for helping the helpless people, like charity organization and motherless babies.
Thereafter you will help me to visit your country for sharing the money according to the percentage indicated above. And for the immediate transfer of this fund into your bank account as arranged,you must apply first to the bank as the only existing next of kin to the deceased cutomer and after approval which will take place immediately as you appllied, the transfer of the fund into your nominated bank account will proceed ploease not6 that you8 should keep this business secret until you confirm the transfer into the bank account which you will provide.AND there is NO RISK in this business.
The bank will forward to you all necessary documents related to the transfer and which will prove that you make a legal claim of inheritance. It is true that i pray to GOD before i was pushed forward to contact you for this business but i want you to assure me solemnly that you are trustwothy, reliable,honest and capable to avoid cheating me in this business . If you are reallysure of your integrity , reply immediatelly you receive this mail for more detailed imformation on how to process to transfer the fund into your account will be and mail with garba414@yahoo.co.uk
yours faithfully,
usman garba
spam, Phishing, Identity Theft
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