Posts Tagged “Auditing”
If you're new here, you may want to subscribe to my RSS feed. You can also follow me on Twitter or make me your friend on Facebook. Thanks for visiting!
I wonder how many corrupt bank managers there are in Africa? I expect there are quite a lot.
———- Forwarded message ———-
From: <tonykante@executivemail.co.za>
Date: Sat, May 17, 2008 at 1:35 PM
Subject: Urgent Transaction
To: tonykante@executivemail.co.za
Amalgamated bank of South Africa
ABSA Building ,
Pretorius and Van der Walt Streets,
P.O. Box 3915 Pretoria 0000
Johannesburg, South Africa.
From: Mr. Tony Kante
Mobile num: +27 78 592 4817
Private: tonykante2@executivemail.co.za
Dear Sir/Madam,
I know that this message may come to you as a surprise since we do not know each other before now, but for purpose of introduction, I am Mr. Tony Kante, an Auditor in ABSA BANK OF SOUTH AFRICA. During my usual auditing in the bank, I found out about an account opened in this bank in 1990 and since 2000 nobody has operated on this account.
After going through some old files in the record, I discovered that the owner of this account is Mr. Smith B. Andreas, a foreigner, and a miner at Kruger Gold Co, died since1997. And no other person knows about this account or any thing concerning it, the account has no other beneficiary and my investigation has proven as well that his Company does not know anything about this account and the amount involved is Forty Million United States dollars (USD$40 M).
I am only contacting you as a foreigner because this money can only be approved to a foreigner with a proof that he is related to the deceased, Mr. Smith B. Andreas.
I need your full co-operation to make this work; I want you to come in as a distance cousin to late Mr. Smith B Andrea. And the management will be ready to approve the transfer of this money to any foreigner who has correct information of this account, which I will give to you later. If you are able and willing to handle such amount in strict confidence and abide to my instructions and advice, we shall all benefit because this is a life time opportunity. With my position now in the bank I can lobby for the transfer of this money to your account, which you will provide with the assurance that the money will be intact pending my physical arrival in your country for sharing. As I will apply for my annual leave the money gets to your account.
I will use my position and influence to effect legal approvals and onward transfer of this money to your account with appropriate clearance forms from the departments of Justice and finance . This is my private email address: tonykante2@executivemail.co.za
Please reply urgently so that I will inform you the next step to take immediately. Send also your private telephone and fax numbers including the full details of the account to be used for the deposit. At the conclusion of this business, you will get 30% of the total amount, 65% will be for me, while 5% will be for expenses both parties might incur during the transfer process.
Yours truly,
Mr. Tony Kante
+27 78 592 4817
tonykante2@executivemail.co.za
Tags: 419Scam, Advance Fee Fraud, Tony Kante, South Africa
Tags: 0000, Absa Bank Of South Africa, Amalgamated Bank Of South Africa, Auditing, Bank Managers, Bank Of South Africa, Beneficiary, Foreigner, Johannesburg South Africa, Kante, Kruger Gold Co, Life Time Opportunity, Madam, Mr Smith, Nbsp, Pretoria, Pretorius, Strict Confidence, United States Dollars, Van Der Walt
No Comments »
You could say this is another “deceased” account …
———- Forwarded message ———-
From: hawa akin <hawa_akin@yahoo.com>
Date: Fri, Apr 18, 2008 at 10:44 PM
Subject: urgent
To:
Dear Friend,
STRICTLY CONFIDENTIAL I know that this mail will come to you as a surprise as we never melt before. I am the Director in charge of Auditing section Bank in the Group Bank of African B.O.A,AS IT MAY INTEREST YOU TO KNOW,I need your urgent assistance in transferring the sum of ($12.6 million) Twelve Millon six Hundred Thousand US Dollars immediately to your account.Reply to my private e-mail: hawa_akin@yahoo.com
Tags: 419Scam, Money Transfer Scam, Hawa Akin
Tags: 419scam, 6 Million, Africa, Auditing, Dear Friend, Deceased, E Mail, Hundred Thousand, Mail, Mail Yahoo, Millon, Money, Money Transfer, Reply, Surprise, Urgent Assistance, Yahoo
No Comments »
Yeah, send me the money!
———- Forwarded message ———- From: Dr. John Koffo <drjohnkoffo@yahoo.fr> Date: Sun, Apr 13, 2008 at 8:33 PM Subject: Attn : Dear Fund Beneficiary To:
RE: YOUR PAYMENT IS NOW READY Attn : Dear Fund Beneficiary We wish to inform you that ever since the recent establishment of our offshore office in Republic Of Benin ,your Contact has consistently appeared on our end of year balance sheet as one of those whose approved fund is yet to be paid or remitted to them as scheduled before. We later realized that it was a fault from our telex/wire transfer department data programmers as it was computed inside the diskette marked as “Suspended Funds” instead of it been among the “Unpaid Funds”. We just discovered this anomalies 3 days ago during our end of the year auditing of all department’s balance sheet record. We are very sorry for this costly mistake and the inconveniencies it might have caused you and your business. Based on the above situation and for us to correct it immediately, we have therefore made available Cash your favour to the amount/value of Four Million Two Hundred Thousand Dollars Only ($4,200,000.00 USD) Please note that we have your fund payment file at our desk and are only waiting for you to re-confirm all your particulars such as Names, Phone/Fax, Current Email Address, so as to avoid us making mistakes either in your name or sending it to a wrong address. Therefore to receive your Draft immediately, please contact our Finance Director with the above information and please do re-confirm your Names, Phone/Fax, Current Email Address, Your receiving Postal or Home Address for accuracy and make sure that your particulars are correct. Send your particulars to : ecowascomp@mail.ru Once we have confirmed the accuracy of your Data, we will inform the Courier Company for immediate dispatch of your Draft to you. Thanks as we wait to hear from you. Yours faithfully, Dr. John Koffo
 Tags: Auditing, Contact, Courier Company, Email, Email Address, Hundred Thousand, Mail, Money, Republic Of Benin, Yahoo
No Comments »
Here’s somebody trying the Andreas Schranner story without using the name.
If you have been following Crime Online for some time you will know that Mr. Schranner died in the Concorde crash.
———- Forwarded message ———- From: myles Gallagher <mylesgallagher25@yahoo.com> Date: Jan 20, 2008 6:42 PM Subject: Greetings To: undisclosed-recipients
Hello
My name is Myles Gallagher,i am pleased to get across to you for a very confidential and profitable business proposal. I got your contact while searching for a reliable person who will assist me to execute this once in a life time business opportunity in my department.That’s why I deemed it fit to contact you and ask for your assistance in this profitable matter, requiring trust and confidentiality.
I am a senior partner in the Technical Advisory Board of Allied Irish Bank Group (Senior Security Specialist). We are conducting a standard process investigation on behalf of “AIB Group”, the International Banking Conglomerate.
I render internal and external auditing services for Allied Irish Bank. On my routine audit check few months back, I discovered an investment accounts that had been dormant for at least 5 years.
Now banking regulation/legislation here demand that I do notify the fiscal authorities after a statutory time span of 8 years when dormant accounts of this type are called in by the Jersey monetary regulatory bodies.
The above set of facts underscores my reason for writing and proposing to you. My investigation of the said account reveals that the investor died in testate and nominated no successor in title over the investments made with the, bank who unfortunately died with his wife, only daughter and her husband in a plane crash of Flight AF4590 from Paris to New York U.S.A on Tuesday 25 July, 2000. I can confirm with certainty that no next of kin to his estate has been found or has come forward all these years. You can check the link below for more details about the disaster;
http://news.bbc.co.uk/1/hi/world/europe/851209.stm
I am of the settled conviction that using my insider leverage, I, working with you can secure the funds in the account for us instead of allowing it pass as unclaimed funds into the coffers of the Government of Channel Islands. This exactly is why I crave your participation and co-operation.
I have in my custody all relevant documents (legal and Banking) that will facilitate your claims as the beneficiary of the funds. If this offer is okay by you, we can put minds together and workout the modalities and our mutual benefits. I shall however leave out the finer details of this transaction till I receive an affirmation of your desire to participate. Be assured that I am in control of the situation and as such, there would be no risk whatsoever if you elect to come on board. Needless to say, UTMOST CONFIDENTIALITY is of vital importance if we are to successfully reap the immense benefits of this transaction.
Please send your response and contact details E.g. Full names, Direct telephone, Fax numbers, Email and if available scanned copy of your international passport or drivers license so I can be sure of your identity before we commence business send to my private and more confidential email below, which I have created for this purpose only.
Regards,
Mr Myles Gallagher Email:mylesgallagher25@yahoo.com
Tags: andreas schranner, Auditing, Contact, Dormant Account, Email, Fax Numbers, Full Names, Mail, Modalities, Money, Money Transfer, Money Transfer Scam, Plane Crash, Yahoo
14 Comments »
Here’s a popular story which is used often used by the African crooks. Andreas Schranner, who died in the Concorde crash in Paris, is the person who allegedly left some money in an account in, yes you guessed it, in OUAGADOUGOU!
Needless to say the story about abandoned money is not true.
———- Forwarded message ———- From: adamu luku <adamu25@hotmail.fr> Date: Dec 29, 2007 5:18 PM Subject: FROM THE DESK OF ADAMU LUKUMON To:
FROM THE DESK OF ADAMU LUKUMON AUDITING AND ACCOUNTING MANAGER, BANK OF AFRICA (B.O.A) OUAGADOUGOU-BURKINA FASO.
Attn: I am the Auditing and Accounting Manager, Bank of Africa (B.O.A) here in Ouagadougou, Burkina Faso. In my department we discovered an abandoned sumof US$20m dollars (TWENTY MILLION US DOLLARS) in an account that belongsto one of our foreign customer (MR. ANDREAS SCHRANNER from Munich, Germany) who died along with his entire family in Jully 2000 in a plane crash.
FOR MORE INFORMATION VISIT THIS SITE BELLOW http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless some body applies for it as next of kin or relation to the deceased as indicated in our banking guidings and laws but unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim. It is therefore upon this discovery that I now decided to make this business proposal to you and release the money to you as the next of kin or relationto the deceased for safety and subsequent disbursement since nobody is coming for it and we don’t want this money to go into the bank treasury as unclaimed bill.
The banking law and guidline here stipulates that if such money remained unclaimed after Six years, the money will be transfered into the bank treasury as unclaimed fund. The request of foreigner as next of kin in this business is occassioned by the fact that the customer was a foreigner and a Burkinabe cannot stand as next of kin to a foreigner.
I agree that 30% of this money will be for you as a respect to the provision of a foriegn account , 10% will be set aside for expenses incurred during the business and 60% would be for me Thereafter, I will visit your country for disbursement according to the percentage indicated Therefore, to enable the immediate transfer of this funds you must apply first to the bank as relation or next of kin of the deceased indicating your bank name, your bank account number, your private telephone and fax number for easy and effective communication and the location where the money will be remitted.
Upon receipt of your reply, I will send to you by fax or email the text of the application .
I will not fail to bring to your notice that this transaction is hitch-free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer. Trusting to hear from you immediately. Yours Faithfully, ADAMU LUKUMON
Tags: Africa, andreas schranner, Auditing, Bank Of Africa, Blog, Burkina Faso, Crooks, Deceased, Disbursement, Email, Mail, Money, Money Transfer, Money Transfer Scam, Plane Crash, Receipt, Reply
1 Comment »
Here’s another scam message from OUAGADOUGOU. This time the crooks are quoting Andreas Schranner as the owner of the abandoned account.
If you have been following Crime Online at all, you will know that Andreas Schranner is often used in this type of message. It’s easy to confirm that there ever was somebody with that name. There is even a link to the BBC report on the Plane crash.
Remember the Concorde that went down in Paris? That’s where Andreas Schranner died.
———- Forwarded message ———- From: adamu luku <adamu29@hotmail.fr> Date: Dec 18, 2007 9:07 PM Subject: FROM THE DESK OF ADAMU LUKUMON To:
FROM THE DESK OF ADAMU LUKUMON AUDITING AND ACCOUNTING MANAGER, BANK OF AFRICA (B.O.A) OUAGADOUGOU-BURKINA FASO.
Attn: I am the Auditing and Accounting Manager, Bank of Africa (B.O.A) here in Ouagadougou, Burkina Faso. In my department we discovered an abandoned sumof US$20m dollars (TWENTY MILLION US DOLLARS) in an account that belongsto one of our foreign customer (MR. ANDREAS SCHRANNER from Munich, Germany) who died along with his entire family in Jully 2000 in a plane crash.
FOR MORE INFORMATION VISIT THIS SITE BELLOW http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless some body applies for it as next of kin or relation to the deceased as indicated in our banking guidings and laws but unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim. It is therefore upon this discovery that I now decided to make this business proposal to you and release the money to you as the next of kin or relationto the deceased for safety and subsequent disbursement since nobody is coming for it and we don’t want this money to go into the bank treasury as unclaimed bill.
The banking law and guidline here stipulates that if such money remained unclaimed after Six years, the money will be transfered into the bank treasury as unclaimed fund. The request of foreigner as next of kin in this business is occassioned by the fact that the customer was a foreigner and a Burkinabe cannot stand as next of kin to a foreigner.
I agree that 30% of this money will be for you as a respect to the provision of a foriegn account , 10% will be set aside for expenses incurred during the business and 60% would be for me Thereafter, I will visit your country for disbursement according to the percentage indicated Therefore, to enable the immediate transfer of this funds you must apply first to the bank as relation or next of kin of the deceased indicating your bank name, your bank account number, your private telephone and fax number for easy and effective communication and the location where the money will be remitted.
Upon receipt of your reply, I will send to you by fax or email the text of the application .
I will not fail to bring to your notice that this transaction is hitch-free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer. Trusting to hear from you immediately. Yours Faithfully, ADAMU LUKUMON
Tags: Africa, andreas schranner, Auditing, Bank Of Africa, Burkina Faso, Crooks, Deceased, Disbursement, Email, Mail, Money, Money Transfer, Money Transfer Scam, Plane Crash, Receipt, Reply
No Comments »
Rahim explains that he has found a further abandoned account and wants to share the money with you.
———- Forwarded message ———- From: rahim 26abibu <rahim_26abibu@hotmail.fr> Date: 03.12.2007 10:32 Subject: FROM MR RAHIM ABIBU PLEASE REPLY VERY URGENT To:
FROM MR RAHIM ABIBU. AUDITING AND ACCOUNTING MANAGER, BANK OF AFRICA (B.O.A) OUAGADOUGOU-BURKINA FASO.
Dear Friend, Please accept my sincere apologizes if my email does not meet your business or personal ethics. I will first introduce myself as MR RAHIM ABIBU,THE CHIEF AUDITOR WITH BANK OF AFRICA (B.O.A) OUAGADOUGOU-BURKINA FASO.
I am the Auditing and Accounting Manager, Bank of Africa (B.O.A) here in Ouagadougou, Burkina Faso. In my department we discovered an abandoned sum of US$20m dollars (TWENTY MILLION US DOLLARS) in an account that belongsto one of our foreign customer (MR. RICHARD BURSON FROM FLORIDA, U.S.A) who died along with his entire family in Jully 2000 in a plane crash.
FOR MORE INFORMATION VISIT THIS SITE BELLOW http://news.bbc.co.uk/1/hi/world/europe/859479.stm Since then, nobody has done anything as regards the claiming of this money, as he has no family member that has any knowledge as to the existence of either the account or the funds; I have confidently agreed to find a reliable foreign partner to deal with. My proposition to you, is to seek your consent to present you as the Next of kin and beneficiary of this late client, So that the proceeds of this account valued a huge sum shall be paid to you, and then we can share the amount on a mutually agreed percentage of 30% for you, While 60% for me and others involved, 10% shall be used for miscellaneous expenses while the remainder shall be given to a reputable charity home because the money is owned by a deceased person.
This transaction is totally free of risk and troubles as the fund is legitimate and does not originate from drug, money laundry, terrorism or any other illegal act, funds will be released to you after necessary processes have been followed. Let me hear from you as soon as you get this message, so we can proceed.
Best regards, MR RAHIM ABIBU
Tags: Africa, Auditing, Bank Of Africa, Bib, Burkina Faso, Dear Friend, Deceased, Email, Mail, Money, Plane Crash, Reply
No Comments »
This is a typical example of the original 419 type of scam e-mail.
———- Forwarded message ———- From: mrsgrace grace <mrsgrace_240@yahoo.ca> Date: Oct 12, 2007 12:10 PM Subject: Bussines Deal To: mrsgrace_240@yahoo.ca
Dear friend ,
I am mrs grace,the manager in charge of auditing and accounting unit foreign remittance department in a bank here in Lome Togo in west Africa.
With due respect and regards 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 the bank, my department came across a very huge sum of money belonging to a deceased person, a foriegner who died in a plane crash and the fund has been dormant in his account with the bank without any claim of the fund in our custody either from his family or relation before my discovery to this development,Although personally, I kept this information secrete within myself and to enable the whole plans and idea be profitable and successful during the time of execution.
The amount involved is $9M US Dollars ( NINE MILLION US DOLLARS).Meanwhile, all the whole arrangement and directives needed to put claim over this fund as the next of kin to the deceased, Upon your acceptance all the information will be forward 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,we are not allowed to operate a foriegn account and would eventually raise an eye brow on my side during the time of transfer 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 foriegn account where you will need the said fund to be transferred into, after due verification and clarification to designated bank account.
We agree that 30 % of this money will be for you as foreign partner, in respect to the provision of a foreign account, 10 % will be set aside for expenses incurred during the business and 60 % would be for me. There after I will visit your country for disbursement according to the percentages indicated. Therefore to enable the immediate transfer of this fund to you as arranged, you must apply first to the bank as relations or next of kin of the deceased indicating your bank name, your bank account number, your private telephone and fax number for easy and effective communication and location where in the money will be remitted .
Upon receipt of your reply, I will send to you by fax or email the text of the application. I will not fail to bring to your notice that this transaction is hitch free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer . You should contact me immediately if you are interested and ready to transact with me. Then I will request for some vital information from you first before we could proceed. In your reply do remember to include your full name and your direct Telephone/Fax number for easy communications between us.
Please you have been adviced to keep 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 the bank until you confirm the money in your account and ask me to come down there for subsequent shearing of the fund according to percentages previously indicated and further investment,either in your country or any other country you may advice me to invest in.
All other necessary information will be sent to you when I hear from you, I suggest you get back to me as soon as possible, stating your wish in this deal.
Waiting for your soonest response, please reply at Yours faithfully, mrs grace
Tags: 419 scam, Africa, Amp, Auditing, Clarification, Contact, Dear Friend, Deceased, Disbursement, Email, Mail, Money, Plane Crash, Receipt, Remittance, Reply, Sum Of Money, West Africa, Yahoo
2 Comments »
———- Forwarded message ———- From: suleman bello <sul_bello073@hotmail.com> Date: Feb 13, 2007 2:05 PM Subject: I AM SULEMAN BELLO To:
AFRICAN DEVELOPMENT BANK (ADB). OUAGADOUGOU BURKINA FASO WEST AFRICA.
Transfer Of (25.200.000.000).Twenty-Five Million Two Hundred Thousand Dollars.
I AM SULEMAN BELLO, THE AUDITOR GENERAL AUDIT AND ACCOUNT INFORMATION IN THE AFRICAN DEVELOPMENT BANK. DURING THE COURSE OF THIS YEAR AUDITING I DISCOVERED A FUND IN THE ACCOUNT OPENED BY MR JOHN KOROVO AND AFTER GOING THROUGH THE RECORDS IN THE FILES I FIND OUT THAT MR JOHN KOROVO WAS A VICTIM OF (BEIRUT BOUND CHARTER JET PLANE CRASH HAPPENED ON THE 26TH DECEMBER 2003 IN COTONOU( REPUBLIC OF BENIN).HERE IS THE WEB SITE( http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash)
IN MY TOTAL INVESTIGATION OF THIS ISSUE I FIND OUT THAT LATE MR JOHN KOROVO DIED ALONG WITH HIS ENTIRE FAMILY LEFT NOBODY TO CLAIM FOR THE FUND IN THE ACCOUNT. AND THE LAWS OF OUR BANK STIMULATED THAT ANY ACCOUNT DORMANT MUST BE TRANSFERRED INTO THE NATIONAL TREASURE FUND.
BASE ON THIS I AM CONTACTING YOU BECAUSE THE STATISTIC OF THIS TRANSACTION REQUIRED A FOREIGNER BECAUSE LATE MR JOHN KOROVO WAS A FOREIGNER AND THE FUND CAN ONLY APPROVED TO A FOREIGNER WITH VALID INTERNATIONAL PASSPORT OR DRIVING LICENSE AS WELL AS FOREIGN ACCOUNT DETAILS. I ASSURED YOU THAT I HAVE PERFECTLY ARRANGED THIS TRANSACTION BEFORE I CONTACTED YOU AND WITH MY POSITION IN THE BANK THIS FUND IS GOING TO APPROVED ON YOUR BEHALF AND TRANSFERRED TO YOUR PROVIDED ACCOUNT. THE BANK OFFICIAL WILL PROVE YOU ALL THE REQUIRED DOCUMENTATION NEEDED FOR THE TRANSFERRED OF THIS FUND INTO YOUR ACCOUNT IMMEDIATELY LEAVING NO TRACE TO ANY PLACE AND BUILD CONFIDENCE . FURTHER MORE IN THIS CONTACT OF HELPING I NEED YOUR STRONG ASSURANCE THAT YOU WILL NOT CHEAT ME AS SOON AS THIS FUND TRANSFERRED INTO YOUR ACCOUNT IN YOUR COUNTRY BECAUSE I WILL BE COMING OVER THERE AS SOON AS THIS FUND TRANSFERRED FOR THE SHARING OF THE MONEY. ON THE CONCLUSION OF THIS TRANSACTION YOU ARE ENTITLE TO 30% OF THE TOTAL SUM AND 10% WILL BE SET OUT FOR EXPENSE ARISE DURING THE TRANSFERRED AND TELEPHONE BILL, THEN THE 60% REST WILL BE FOR ME.
SO ON THE SERIOUS NOTE OF YOUR WILLINGNESS TOWARD THIS TRANSACTION I WANT YOU TO INDICATE YOUR SELF BY SENDING :FULL NAME: SEX: COMPANY: FULL CONTACT ADDRESS: PHONE: CELL: FAX: CITY:STATE:ZIP CODE COUNTRY: OCCUPATION ON ACCEPTANCE TO CHAMPION THIS TRANSACTION WITH ME AND ON THE RECEIPT OF THIS INFORMATION NEEDED FROM YOU I WILL FORWARD YOU THE TEXT OF APPLICATION FORM WHICH YOU ARE GOING TO USE TO APPLY IN THE BANK FOR THE RELEASE OF THE FUND INTO YOUR ACCOUNT.
THANKS.
YOURS TRULY SULEMAN BELLO
Tags: Adb, Africa, African Development Bank, Amp, Auditing, Burkina Faso, Contact, Contact Address, Cotonou, Mail, Money, Occupation, Ouagadougou Burkina Faso, Plane Crash, Receipt, Republic Of Benin, West Africa
No Comments »
———- Forwarded message ———- From: muhamed bello <muhamed_bello12@hotmail.com> Date: Feb 3, 2007 5:33 PM Subject: URGENT REPLY NEEDED To:
MR MUHAMED BELLO. BANK OF AFRICA. OUAGADOUGOU -BURKINA FASO. Reply me here please. Email:muhamed_bello7@myway.com
Dear Friend, This message might meet you in utmost surprise, however,it's just my urgent need for foreign partner that made me to contact you for this transaction. I am a banker by profession from Burkina faso in west Africa and currently holding the post of Director Auditing and Accounting unit of the bank.I have the opportunity of transfering the left over funds ($12.5million) of one of my bank clients who died along with his entire family on 31 july 2000 in a plane crash.You can confirm the genuiness of the deceased death by clicking on this web site Hence,i am inviting ou or a business deal where this money can be shared between us in the ratio of 60/30 while 10% will be mapped out for expenses.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. have a great day. yours, Mr Muhamed Bello Send your Reply to my new email address. Email;muhamed_bello7@myway.com
NB, MAKE SURE YOU KEEP THIS TRANSACTION AS YOUR TOP SECRECT AND MAKE IT CONFIDENTIAL TILL WE RECEIVES THE FUND INTO THE ACCOUNT THAT YOU WILL PROVIDE TO THE BANK. DONT DISCLOSE IT TO ANY BODY "PLEASE", BECAUSE THE SECRECY OF THIS TRANSACTION IS AS WELL AS THE SUCCESS OF IT.
Tags: Africa, Auditing, Bank Of Africa, Burkina Faso, Contact, Dear Friend, Deceased, Email, Email Address, Mail, Money, Myway, Plane Crash, Reply, Surprise, West Africa
No Comments »
|