Der Vorgang 3776
alb_usman001@sify.com
Albashir
Der erste Kontakt 3776
Anzahl der Mails: 14
Die Transfersumme
8.700.000,00 Dollar (Anzahl: 1)
| Mailtext |
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| PLEASE GET BACK TO ME,
Dear Friend This message might meet you in utmost surprise. However, it all just my urgent need for a foreign partner that made me to contact you for this transaction. I got your contact from yahoo tourist search while I was searching for a foreign partner. I assured of your capability. And reliability to champion this business opportunity when I prayed to good God about you I am a banker by profession in Burkina Faso , and currently holding the post of assistant foreign remittance director in our bank. I have the opportunity of transferring the left over funds ($8.7 million dollars) of one of my bank clients who died along with his entire family in a plane crash. Hence; I am inviting you for a business deal where this money can be shared between us in the ratio of 60/40% 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 immediately you receive this letter. Please indicate your willingness by sending the below information for more clarification and easy communication. 1)Your Full Name............................. 2) Your Age.................................... 3) Marital Statuses............................ 4) Your Cell Phone Number...................... 5) Your Country................................ 6) Your Occupation............................. 7) YOUR SEX.................................... 8) Your Religion............................... Thanks Mr Albashir Usman |
| Islamic Development Bank
Ouagadougou Burkina Faso ( http//www.isdb.org ) Dear Janiek Mulder. Thank you for prompt reply towards my contacting you in this benefiting business proposal. I am now writing you from the Islamic Development Bank Burkina Faso West Africa ( http//www.isdb.org, First I came across your email address through internet in my earnest search, when I was looking for a reliable trust worthy person who can assist me in this transaction, someone who will not disappoint me when the fund hits into his account. Some one who will be very honest, it is upon this, which I have contacted you to act as the next of kin and beneficiary to the fund. I want to re-assure you that this business has no risk involved, being an insider of this bank, I will protect our interest. The world law of inheritance says: “That any body can be the next of kin to any account irrespective of colors and races�; inheritance fund always go with documents from bank to bank and not for individual questioning, because it means a friend some where has WILLED to give a friend his money when he dies, and he is dead, no matter how he got the money is not the concern of the beneficiary; and no bank has right to stop the beneficiary of his right. Therefore this is serious, NOTE; We shall share the fund at 40% for you and 60% is for me as soon as the fund gets transfer into your account. Inheritance fund according to our banking rules and regulations has no Deductible access from the total fund deposited by the late deceased because all inheritance fund as per the rules here are being transfer in, first and totally into the beneficiary account overseas before any thing can be deducted by the next of kin. In all aspect, I will be 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. Do understand that both of us, are to work as a team to inherit this fund, as you know I am your insider in this transaction and I promise to be updating you in all developments. I advise you to feel free with me for all is going to be well with us The deceased account holder with our bank was "Mr. HATEM KAMIL ABDUL FATAH, of IRAQ , his wife and two children and his wife s parents were also among the victims" He held account number isdb/00678123-014 with valued sum of (USD $8,700,000) I have carried out investigation to seeing that there is no one who knows and will ask for this fund, a part from our bank, as none of his relation is alive I will be giving you all the developmental information from the bank as soon as the transaction commences. I know that you will not disappoint. I have all my hope in this transaction because I will 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 will not claim and inherit this money because it has over stayed. I have served bank for the past 17 years. This account has been dormant with the following reasons: THE PROVE (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; he filled the name of the wife but not computerized. (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 late customer, did not have any personal relationships with our any banker in our bank, He was only a customer to our bank. (4.) Secondly his file is created in English whereas we speak French and most of our directors don t understand nor speak English, I schooled in English country, which gave me this opportunity. (5.) Some of the directors who were working in this bank during the time of opening and operation of the account by our deceased customer have been transferred to different branches now. (6.) For the above reasons, the managements of the bank authorized me official as English speaking director and auditor manger of the bank to verify the account and the next of kin to our deceased customer. Therefore, the bank will always abide to my official directions through the official authorization bestowed on me. And for these 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, for assistance, and upfront financial support, as soon as the business is concluded up and the fund transferred into your account in your country, for your information, any next of kin can provide any account since he is not the original depositor, so it means that you are not even aware that a bank is transferring money to your account, therefore your bank will call you presuming that you don’t know. Therefore you don’t need to contact your bank now, our transferring bank here will contact them, with due information and legal documents of prove that such money has been legalized by our government and ready for transfer to such bank. MORE ABOUT ME. ........................................................................................................... ALBASHIR USMAN DATE OF BIRTH: 23/11/60. PLACE OF BIRTH: BUKINA FASO. PROFES: BANKER. PROFES: I’D N° 65650097 DATE OF ISSUE: 11/08/2007. ISSUING BODY: THE GOVERNMENT OF BURKINA FASO. EXPIRY DATE: 10/07/2011. I hope to hear very favorable from you, so as to enable us arrange and conclude up. Upon hearing favorable from you, I shall send you by mail the Application Form which you will fill and send to our bank for the claim and transfer of the fund. ARE YOU READY? CAN I SEND THE APPLICATION FORM TO YOU? PLEASE CALL ME THROUGH THIS MOBILE LINE AFTER READING FOR CONFIRMATION OF INTEREST. (MOBILE +226-7806-2595) ................................................................................ 1) Your Full Name.............................. Janiek Mulder 2) Your Age.................................... 46 years (08. August 1964) 3) Marital Statuses............................ Single 4) Your Cell Phone Number...................... xxx 5) Your Country................................ Germany 6) Your Occupation............................. Accountant and Consultant 7) YOUR SEX.................................... male 8) Your Religion............................... christian |
| Dear Janiek Mulder
Thanks for accepting my proposal once again, so please try and fill the application form which I have already composed and after filling it with your particulars you send it to the emails of our bank then allow me to work with the bank and transfer the fund to you with legal documents for no risk involved. So this is the email address of our bank: IMEL.IsDB@imel.org AND isdb.secretary@secretary.net in the next mail I will sent to you the application form Our bank is ISLAMIC BANK |
| ATTENTION DR. ABDUL KARIM
ISLAMIC DEVELOPMENT BANKRUE 2. PLOT 167, AVENUE KWAME N’KRUMAH OUAGADOUGOU BURKINA FASO. 01 BP 1999 BP 01, TEL/FAX: 00226-50476209 EMAIL http://www.isdb.org (IMEL.IsDB@imel.org) isdb.secretary@secretary.net SUBJECT: APPLYING AS THE NEXT OF KIN TO THE DECEASED I Mr.……………APPLY TO YOUR BANK AS THE NEXT OF KIN TO YOUR DECEASED CUSTOMER HATEM KAMIL ABDUL FATAH, HOLDER OF ACCOUNT N°isdb/00678123-014. PUTTING CLAIM OVER HIS BALANCE WITH YOUR BANK VALUED AT $8.7 MILLION DOLLARS. HE WAS MY BUSINESS ASSOCIATE. HE PROMISED ME TO BE HIS NEXT OF KIN AND REVIEW TO ME HIS ACCOUNT PARTICULARS IN YOUR COUNTRY BEFORE HIS SUDDEN DEATH INCIDENT 2004. MY ASSOCIATE MR. HATEM KAMIL ABDUL FATAH, WHO WAS 64 YRS. SIR, I WISH TO BE INTIMATED ON THE PROCEDURES OF TRANSFERRING THIS FUND INTO MY ACCOUNT AS GIVEN BELOW BANK PARTICULARS MY FULL NAMES --------------------------------------------------------- BANK NAME: --------------------------------------------------------- BANK ACCOUNT N° --------------------------------------------------------- BANK PHONE & FAX N° --------------------------------------------------------- BANK SWIFT CODE: --------------------------------------------------------- BANK ADDRESS: --------------------------------------------------------- PRIVATE INFORMATIONS MY FULL NAMES: --------------------------------------------------------- MAILING ADDRESS: --------------------------------------------------------- AGE & SEX --------------------------------------------------------- ADDRESS OF WORKING PLACE: --------------------------------------------------------- OCCUPATION & POSITION : --------------------------------------------------------- PERSONAL MOBILE N°. --------------------------------------------------------- PERSONAL TEL /FAX N°. --------------------------------------------------------- I ALSO APPOLOGISE FOR NOT BEEING ABLE TO HAVE APPLIED SINCE HIS SUDDEN DEATH. IT WAS DUE TO SOME FAMILY PROBLEMS WHICH HAVE JUST BEEING SETTLED. THANKS IN ANTICIPATION FOR YOUR CO-OPERATION. YOURS SINCERLY, SIGNATURE |
| My good friend
Thanks for your seriousness and effort, just few minutes our general secretary has announced the arrival of your application, which she has circulated copies to different departmental heads of board of directors, a copy has just arrived to my desk. So good friend, I will make effort urgent attention is given to it, as soon s we hold a meeting concerning it, you will receive a positive reply, the rest is for me to protect our interest. Thanks |
| SLAMIC DEVELOPMENT BANK (IsDB)
PLOT 167, AVENUE KWAME N’KRUMAH OUAGADOUGOU BURKINA FASO 01 BP 1999 BP 01 FAX: 00226-50476209 idb1@imel.org & isdb.secretary@secretary.net ATTENTION; Mr. JANIEK MULDER Sir on behalf of Board Of Management Of This Bank, I hereby acknowledge the receipt of your letter to this bank putting claim to the abandoned bill in our bank of $10.000.050, from late Hatem Abdul kamil Fatah. Be informed that your letter came to my desk and has been submitted to the general board of directors for proper securitization, therefore you are advised to be patient while the board is going through the file and account that is quoted in this letter, this bank shall get back to you officially as soon as we are through with the file and find you genuine. We heartily sympathized with you on the death of your associate and our customer, please bear with us. We wish to know if you will come down in person for the processing of the transfer, if you can not come, then reply and tell us to start processing the transfer as soon as we find your application approved. Wassalamu’alaikum Wr. Wb. Bismillâhi-r-Rahmâni-r-Rahîm, Al-Hamdulillâhi Was-Salâtu Was-Salâmu Alâ Rasûlillâh, Wa Ba d, As-Salâmu Alaikum Wa Rahmatullâhi Wa Barakâtuh, Wasalaam. Mrs Sawadougou ( secretary ) For- Dr. Abdul Karim. |
| My good friend
How are you today, thanks for all efforts so far made towards getting our deal moving, this morning your second mail to our bank has been flashed to my desk, though I would have love to compose a mail for you but all things being equal as you have given execuse but not enough reason for you not to come and defend millions of dollars, yet I will work hard to seeing that your execuse is given approval, so as soon as your are approved, the fund will be transferred to your account. can I have your picture and id, please. Thanks |
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ISLAMIC DEVELOPMENT BANK (IsDB) PLOT 167, AVENUE KWAME N’KRUMAH OUAGADOUGOU BURKINA FASO 01 BP 1999 BP 01 FAX: 00226-50476209 idb1@imel.org & isdb.secretary@secretary.net ATTENTION : Mr. JANIEK MULDER THIS IS TO INFROM YOU THAT THE BOARD OF MANAGEMENT OF THIS BANK HAS APPROVED YOUR APPLICATION SUBMITTED TO OUR BANK PUTTING CLAIMS AS THE NEXT OF KIN TO OUR DECEASED CUSTOMER HATEM ABDUL KAMIL FATAH WITH ACCOUNT N°BF/ISDB678123-014 ROUTING N°91002211 WITH HIS BALANCE IN OUR BANK AMOUNTING TO USD.8.700.000 M. TODAY YOUR APPROVAL PAYMENT HAS BEEN FORWARDED TO OUR CENTRAL BANK OF BURKINA FASO ( BCEAO ) THROUGH OUR CENTRAL BANK, AS SOON AS OUR CENTRAL BANK GIVES US THE PAYMENT TRANSFER SLIP WE WILL SEND IT TO YOU WITH RECEIPT AND THE FUND ARRIVAL SCHEDULE WILL BE GIVEN TO YOU. FOLLOWING THE TUNE OF YOUR APPEAL LETTER, TELLING US THAT YOU CAN NOT COM FOR THE INTERVIEW AND SIGNATORIES FOR THE PROCESSING OF THE TRANSFER, YOU ARE ADVISED TO SEND TO OUR CENTRAL BANK AN ACCRIDENTIAL RESIDENT LAWYER WHO CAN REPRESENT YOU, TO SIGN ALL RELIVANT DOCUMENTS OF THE REACTIVATION OF THE ACCOUNT AND FINAL RELEASE ORDER SIGNATURE. YOU ARE ADVISED TO SEND THE LAWYER TO US WITH THE FOLLOWING CONDITION: 1. THE PRECESSING FEES OF $250 2. REACTIVATION FEES OF $7000 3. FULL LAWYER INSURANCE GRANTEE DOCUMENTS. THEREFORE RE-CONFIRM YOUR CREDIENTIALS TO THE LAWYER; AND SEND HIM TO US AS YO ARE GIVEN ONLY 7 WORKING DAYS TO COMPLETE YOUR CLAIM. YOUR SLIP HAS LEFT TODAY TO OUR CENTRAL BANK CONGRATULATION! DR ABDUL KARIM ( REMI. IsDB MDr. TDraoDre BashDrow DiDrectoDr GeneDral (IsDB) CC. ACCOUNTS /TELEX DEPT. GOV CC: FEDERAL MINISTRY OF FINANCE Wassalamu’alaikum WDr. Wb. Bismillâhi-Dr-Rahmâni-Dr-Rahîm, Al-Hamdulillâhi Was-Salâtu Was-Salâmu Alâ Rasûlillâh, Wa Ba d, As-Salâmu Alaikum Wa Rahmatullâhi Wa BaDrakâtuh, Wasalaam. |
| My good friend
Thanks for your honest position, you have shown me trust because at this stage, if you are not honest you can push me out of the deal, once again I believe and bestow my trust and hope in you. To this stage now, I thank God that you ahave been approved without risk, your name has appeared as the one to inherit the fund, this is what is important, secondly you are given only 7 days to complete the transfer process, according to world bank approved system, you will reactivate the account, which means, you will pay in first some money to the account and sign some forms, before the account will be decoded, though after reactivation, the same money you will pay shall be remitted back to you, it remains part of your fund. So to accomplish it, you are required to contact a credential resident lawyer in Burkina Faso, who will come to our bank with the reactivation fees in cash, fill forms and sign on your behalf, then the account will be active and ready for our bank to process and transfer, so I hope you have got the real meaning of the system. So the lawyer determines how, he will collect the money from yopu and pay it to our bank in dollars, therefore I hereby attach a letter for you to send to our bank lawyer emails. (danco@consultant.com or attorney1@lawyer.com) whom I trust and who is nearer to us, has power of attorney and can work with our bank easily, so please copy the letter and send to his email. N/B, PLEASE ALWAYS REPLY ME THROUGH THIS HOTMAIL ACCOUNT(albashir_usman101@hotmail.com) THIS IS THE EMAIL I USUALLY CHECK DURING WORKING HOURS< PLEASE DON T REPLY ME TO SIFY.COM AGAIN. Please let us try to meet up the seven days. Greetings |
| My good friend
How are you today, this morning I saw the lawyer and was trying to introduce your fund and his need for assistnce, but he made me to understand that he has not recived any mail from abroad since this week, have not sent the mail to the mail? Please let us be fast and complete this project. I wait for your reply. Thanks |
| SIR
THIS IS TO INFORM YOU THAT THE EXECUTIVE BOARD OF THIS BANK, REMINDS YOU THAT AT THE END OF THIS WEEK YOUR APPLICATION PROCESSION WILL BE NOLIFIED. HAVING COMPLETED THE TIME LIMIT AS IT WERE. THANKING FOR COOPERATION. Dr.ABDUL KARIM |
| Dear partner.
Good day mr Janiek Mulder how are you and members of your family I hope all is fine with you. My good partner I want to know what is the problem with you, are you not longer interested in the transaction business. I have sand you an email but you are not responding to me why. Remember that the bank give you seven working days to complier to there demand, please my good partner this transaction is all my life and that of my family so I will be waiting to here from you. I trusted you that is why I contented you to be my foreign partner please don’t disappoint me I want you to tell me your mind or you should go ahead and contact the attorney for things to be fine. Please remember we have no time in our side. Waiting to here from you Albashir Usman. |
| Dear partner.
Good day mr Janiek Mulder how are you and members of your family I hope all is fine with you. My good partner I want to know what is the problem with you, are you not longer interested in the transaction business. I have sand you an email but you are not responding to me why. Remember that the bank give you seven working days to complier to there demand, please my good partner this transaction is all my life and that of my family so I will be waiting to here from you. I trusted you that is why I contented you to be my foreign partner please don’t disappoint me I want you to tell me your mind or you should go ahead and contact the attorney for things to be fine. Please remember we have no time in our side. Waiting to here from you Albashir Usman. |
| Please brother
I hope all is well with today,and I need to know the atual situation going on since you are no more communicating with me in other to maintain this transaction project. thanks, Mr. Usman |