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Normales Thema Kabo <kabouago333@gmail.com> <kabouago148@gmail.com> (Gelesen: 812 mal)
 
Amirul
Ex-Mitglied


Kabo <kabouago333@gmail.com> <kabouago148@gmail.com>
22. Juni 2014 um 20:42
 
Dear Friend,
I am the head of Accounts and Audit Department of Bank of Africa,
Ouagadougou . I decided to contact you after a careful thought that
you may be capable of handling this business transaction which I
explained below;
In my department, I discovered an abandoned sum of $13.5m US dollars
(Thirteen million, five hundred thousand US dollars). In an account
that belongs to one of our foreign customer who died along with his
entire family in 2007 in a plane crash.

Since i got information about his death, The bank have been expecting
his next of kin to come over and claim his money because The fund
cannot be released unless somebody applies for it as next of kin or
relation to the deceased as indicated in our banking guidelines but
unfortunately I learnt that his supposed next of kin(his son and wife)
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 (I want to present you as his business associate )to the
deceased for safety and subsequent disbursement since nobody is coming
for it and I 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 seven 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 Burkina be cannot stand as next of kin
to a foreigner.

I agree that 35% 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 55% 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 your account as arranged, you must apply first to the
bank as next of kin of the deceased customer.

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.

I expect that you contact me immediately as soon as you receive this
letter, and send me your personal data including your international
passport before i send you the full details for continuation of this
transaction.

Hoping to hear from you immediately.

Yours faithfully,
Dr.Kabo Uago
Accounts & Audit Department,
Bank of Africa .

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Reply-To: kabouago148@gmail.com
Date: Mon, 16 Jun 2014 09:36:51 +0000
Message-ID: <CAFQt1mDsjVNYuOy0bYWgJ9eESZ0ieRNvvxidsk09uwe2kyz=1A@mail.gmail.com>
Subject: CALL ME AFTER GOING THROUGH MY PROPOSAL +226 65974887
From: kabo uago <kabouago333@gmail.com>
To: undisclosed-recipients:;
Content-Type: text/plain; charset=ISO-8859-1
Bcc: gdl


Änderung:
@ Amirul Hier wäre der richtige Platz für die Zitate und Deinem Fund, nur die Form ist falsch.


Zitat:
Subject: CALL ME AFTER GOING THROUGH MY PROPOSAL +226 65974887
Reply-To: kabouago148@gmail.com
To: undisclosed-recipients:


Zitat:
Als Scammer geoutet auf: http://www.no_way.com/forum/viewtopic.php?f=6&t=18441
Die Mail ist von dort übernommen.


Änderung:
@ Amirul So müßte es aussehen.


Zitat:
Subject: CALL ME AFTER GOING THROUGH MY PROPOSAL +226 65974887
Reply-To: kabouago148@gmail.com
To: undisclosed-recipients:


Als Scammer geoutet auf: http://www.no_way.com/forum/viewtopic.php?f=6&t=18441

Ich habe die identische Mail bekommen.
« Zuletzt geändert: 22. Juni 2014 um 22:32 von Stiray »  
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Amirul
Ex-Mitglied


Re: Kabo <kabouago333@gmail.com> <kabouago148@gmail.com>
Antwort #1 - 22. Juni 2014 um 20:48
 


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<kabouago148@gmail.com>:
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Stiray
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Stillstand ist die Vorstufe
des Untergangs

Beiträge: 65687
Mitglied seit: 09. Juni 2011
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Re: Kabo <kabouago333@gmail.com> <kabouago148@gmail.com>
Antwort #2 - 22. Juni 2014 um 22:37
 
Mail über Google Inline

Zitat:
+226 65974887


Burkina Faso

Hier schon vertreten: 

Abu Salam <abusalam228@gmail.com> <abdoulakri@yahoo.fr> <dr_abu_salam739@yahoo.fr> <abu_salam222@yahoo.fr> <jemillasmith178@yahoo.com> <jemillasmith178@gmail.com>

@ Amirul

Wenn Du magst versuche die andere Add. ich schicke es erst einmal an die Frischluft.
« Zuletzt geändert: 22. Juni 2014 um 22:38 von Stiray »  
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Amirul
Ex-Mitglied


Re: Kabo <kabouago333@gmail.com> <kabouago148@gmail.com>
Antwort #3 - 23. Juni 2014 um 04:38
 
Stiray schrieb on 22. Juni 2014 um 22:37:
Wenn Du magst versuche die andere Add. ich schicke es erst einmal an die Frischlu


Schon längst passiert. Nach der Retoure war ich neugierig, ob die Mail mit der anderen Addy auch zurückkäme. Jetzt warte ich auf seine Antwort.
  
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