Scam TagCloud
africa hundred thousand us dollars foreign died next of kin deceased bank account claim five hundred thousand foreigner customer 10% 60% custom business proposal transfer fund mail bank dollar the bank burkina crash will ouagadougou remittance remitt exchange treasury (b.o.a) http://www.msn.fr/msger/d... mr harrison compaore, nmr harrison compaore.
Community Action - SPAM/non-Scam Report
Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.
Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
be in our database.
Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM , via unpublished 'Honeypot' email addresses.
FROM THE DESK OF MR HARRISON COMPAORE
BILL AND EXCHANGE MANAGER,
BANK OF AFRICA (B.O.A)
OUAGADOUGOU, BURKINA FASO.WEST AFRICA
My Dear
remittance department of BANK OF AFRICA (B.O.A) here in Ouagadougou, Burkina
(thirty-nine million five hundred thousand US dollars) in an account that
Germany) who died along with his entire family in July 2000 in a plane
http://news.bbc.co.uk/1/hi/world/europe/859479.stm )
kin to come over and claim his money because we cannot release it unless
indicated in our banking guidelines and laws but unfortunately we learnt
plane crash leaving nobody behind for the claim. It is therefore upon this
release the money to you as the next of kin or relation to the deceased for
don't want this money to go into the bank treasury as unclaimed bill.
unclaimed after eight years, the money will be transferred into the bank
business is occasioned by the fact that the customer was a foreigner and a
of a foreign account , 10% will be set aside for expenses incurred during
for disbursement according to the percentage indicated Therefore, to enable
to the bank as relation or next of kin of the deceased with a text of
like you to send to me your private telephone and fax number for easy and
the application. I will not fail to bring to your notice this transaction is
required arrangements have been made for the transfer. You should contact me
Trusting to hear from you immediately.
BANK OF AFRICA (B.O.A).
Best Regard
Mr Harrison Compaore.
_________________________________________________________________
http://www.msn.fr/msger/default.asp
TEXT ONLY EQUIVALENT FROM THE DESK OF MR HARRISON COMPAORE
BILL AND EXCHANGE MANAGER,
BANK OF AFRICA (B.O.A)
OUAGADOUGOU, BURKINA FASO.WEST AFRICA
My Dear
I am Mr Harrison Compaore, 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$39.5m dollars
(thirty-nine million five hundred thousand US dollars) in an account that
belongs to one of our foreign customer (MR. ANDREAS SCHRANNER from Munich,
Germany) who died along with his entire family in July 2000 in a plane
crash. for more information about the crash you can visit this site:(
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 guidelines 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 relation to 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 guideline here stipulates that if such money remained
unclaimed after eight years, the money will be transferred into the bank
treasury as unclaimed fund. The request of foreigner as next of kin in this
business is occasioned 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 foreign 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 fund to your arranged, you must apply first
to the bank as relation or next of kin of the deceased with a text of
application form that I will send to you when I hear from you, so I will
like you to send to me your private telephone and fax number for easy and
effective communication and 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 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 as soon as you receive this letter.
Trusting to hear from you immediately.
The manager of bill and exchange at the foreign remittance department of
BANK OF AFRICA (B.O.A).
Best Regard
Mr Harrison Compaore.
_________________________________________________________________
MSN Messenger: appels gratuits de PC ŕ PC !
http://www.msn.fr/msger/default.asp
Previous: TREAT AS URGENT AND CO ... NTIAL Fresh Scams Next: RE;I AWAIT YOUR URGENT ... ONSE.