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Normales Thema Mustapha Ali <mustapha_ali1@sify.com> <mustapha_a123@yahoo.fr> <deptadb.foreignremittance@rocketmail.com> (Gelesen: 2171 mal)
 
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Mustapha Ali <mustapha_ali1@sify.com> <mustapha_a123@yahoo.fr> <deptadb.foreignremittance@rocketmail.com>
22. September 2010 um 00:05
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My Dear Friend,

With due respect I am Dr. MUSTAPHA ALI  the bill and exchange manager at FOREIGN REMITTANCE DEPT,  Again  In my department we discovered an abandoned sum of U.S $15.5 Million US dollars, FIFTEEN  MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS in an account that belonged to one of our foreign customers who died along with his entire family in a plane crash.

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 somebody applies for it as the next of kin or a business associate 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.

So  therefore upon this discovery that I now decided to make this business proposal to you so that the bank can release the money to you as the next of kin or a 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.

Since the bank law and guideline here stipulates that if such money remained unclaimed after 7 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 some one from my Country Burkina Faso  here can not stand as next of kin to claim the fund .

I agree that 50% of this money will be for you as a foreign partner, in respect to the provision of a foreign account which you are going to provide  for the transfering of the fund  and 50% will  be for me and my Family.  There after I and my Family will visit your country for disbursement according to the percentages indicated and for some possible investment under your kind control.

Therefore, to enable the immediate transfer of this fund to you as arranged, you must apply first to our  bank as a Business Associate to ENGR .ADAMS SALAH  the  Late  deceased person. Please i will like this transaction to be strictly between you and i Upon receipt of your reply, I will start by forwarding  to you the Application Form which you will fill and send to the bank for the release of the fund into your account.

I will not fail to bring to your notice that this transaction is risk free and  you should not entertain any atom of fear as all required arrangements have been made for the transfer and also given you 100% full Assurance for the  risk free transaction. Therefore, to enable the immediate transfer of this fund to you as arranged, you must apply first to the bank as a Business Associate and also  Next of Kin to  the Late deceased person ENGR .Adams Salah from Toronto Canada.  So I will like you to send me the following informations bellow before i can send to you the full details along with the Application Form to fill and apply for the release of the fund.

Name........................................
Your Country...............................
Occupation...................................
Age..............................................
Your   Marital Status.......................
Your Personal Fax N°......................
Your  Personal Mobile N°.................
Your Sex...........................................

You should contact me on my email address immediately as soon as you receive this letter with those information's which  i needed  from you, for me to process the text of application form for you to fill and apply to the bank. Trusting to hear from you immediately,

POST SCRITUM: You have to keep everything secret as to enable the transfer to move very smoothly into your  account which  you are going to  provide to the bank. As you finished reading this letter make sure you respond urgently to me ,So that we can proceed with the  business.

Please you should feel free to ask me any question or some thing that you did not understand after reading this proposal for more clarification to avoid mistake.

Yours faithfully.

Dr.Mustapha Ali .



Spoiler:
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Date: Tue, 14 Sep 2010 15:18:21 -0700 (PDT)
From: mustapha ali <mustapha_ali1@sify.com>
Reply-To: mustapha_ali1@sify.com
Subject: URGENT REPLY NEEDED FROM DR.MUSTAPHA ALI.
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Re: Mustapha Ali <mustapha_ali1@sify.com> <mustapha_a123@yahoo.fr> <deptadb.foreignremittance@rocketmail.com>
Antwort #1 - 22. September 2010 um 00:10
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Kommt über Burkina Faso.

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212.52.148.109 - Geo Information
IP Address 212.52.148.109
Host 212.52.148.109
Location  BF, Burkina Faso
City Ouagadougou, 53 -
Organization ONATEL (Office National des Telecommunications, PT
ISP ONATEL (Office National des Telecommunications, PT
AS Number AS25543 FasoNet-AS
 



Zitat:
Date: Tue, 14 Sep 2010 15:18:21 -0700 (PDT)
From: mustapha ali <mustapha_ali1@sify.com>
« Zuletzt geändert: 13. Juli 2012 um 16:00 von Webmaster »  
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Re: Mustapha Ali <mustapha_ali1@sify.com> <mustapha_a123@yahoo.fr> <deptadb.foreignremittance@rocketmail.com>
Antwort #2 - 22. September 2010 um 00:16
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« Zuletzt geändert: 13. Juli 2012 um 16:00 von Webmaster »  
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Re: Mustapha Ali <mustapha_ali1@sify.com> <mustapha_a123@yahoo.fr> <deptadb.foreignremittance@rocketmail.com>
Antwort #3 - 22. September 2010 um 09:12
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Neue Mailadresse: <mustapha_a123@yahoo.fr>


Dear Brother xxxx,

Greetings to you and i am happy to received your kind response after going through my proposal to you. Please concerning your English i believe i can understand you very well, So there is no problem for you can write to me ok.

Listen brother as your are  interested in the transaction i promise you that you have noting to loose once you can follow my instruction's and advise to enable the fund to be transfer into your account.

Mr,xxxx i want to let you understand that the 15.5 Million Dollars are  possible  to transfer into your account because every good arrangement has been  already done for the smooth transfer of the fund in your account .  Brother the fund will be transfer there in your country Germany successfully for that is where you have your Bank Account and it is where the fund will be transfer once you Apply to our Bank .

Again i will like to invest part of my own share of the fund there in Germany under your kind control as i can see that you are a successful businessman who knows business very well . The Late Deceased person is from Toronto Canada and he leaves here in my Country with his entire family.

Engr.Adams Salah was a full time Federal Contractor and also a Gold and Diamond Dealer here in our country Burkina Faso .

Unfortunately he dead in the Plan Crash with his entire Family on there way to Summer Holidays. He has Four children two boys and two girls and all of them dead in the plan crash . So please i will like you to act as the next of kin to Engr. Adams Salah to stand for his balance with our Bank to enable the fund to be release and transfer into your account, Because our Bank Management has been searching for the relations to Engr.Adams to come and claim his 15.5 Million Dollars since many years ago.  Brother our bank management will be well pleased that some like you later came to claim the fund.

Secondly you should not worry on how the fund will be release and transfer into your account for i am there for you as your insider in the Bank and my job is to work every under ground job to make sure that the fund is transferred into your account as the next of kin, Because i have all the good information’s about the late deceased Customer Engr. Adams and will use it to portray you in as the real next of kin to inherit the fund without any mistake or trace.   You should call me on my private line +226 78 11 49 29 if you did not understand any thing after reading my message.

Please check your Attachment file to see my personal and family pictures and when responding back to me make sure you send yours for my own record and do not forget to add your telephone number for easy communication.

Once i hear from you i shall send the Application Form to you. So that you can fill it and forward it to our Bank for the official process for the release and transfer of the fund into  your account ..

Waiting urgently.

Thanks.

Regards.

Dr.Mustapha Ali. 

Spoiler:
From mustapha ali Wed Sep 22 01:41:01 2010
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Date: Wed, 22 Sep 2010 01:41:01 +0000 (GMT)
From: mustapha ali <mustapha_a123@yahoo.fr>
Subject: DEAR MR. M. xxxx.PLEASE READ MY MESSAGE / OPEN YOUR ATTACHMENT FILE TO SEE  MY PERSONAL AND FAMILY PICTURES
To: xxxx
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Re: Mustapha Ali <mustapha_ali1@sify.com> <mustapha_a123@yahoo.fr> <deptadb.foreignremittance@rocketmail.com>
Antwort #4 - 24. September 2010 um 09:55
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Bankformular aus Afrika


Dear xxxxx,

Greetings and happy to received your kind response after reading my message. Again thanks for assuring me concerning your Fiancée, Because i believe the transaction suppose to be for only both of us , But where by you have explained to me about your  secretary which means she has already knows all about the transaction and i believe there will be no exposure from her , Because you need to understand that we are expecting 15.5 Million Dollars to be transferred into your account , So for that reason we need to be very careful to avoid mistake .

Brother with all your good explanation concerning your  secretary i here by approve to work with both of you for success and i promise you that once you abide by the Bank Instruction's i give you only but 14 Banking working days to receive the fund into your account . Listen i am not afraid and again i have already put every thing in order for the smooth transfer of the inheritance fund into your account once you fill the Application Form and apply to our Bank as the next of kin.

Brother please open your Attachment file to see the Official Text Of Application Form ,  Make sure you first of all print the Application Form out before filling it with your Bank Account information’s and sign it and also add date . Before you forward it to our bank you have to send a copy of the filed application form first for me to go through it and confirm before you send it to our bank through my directions.

Brother when filling the Form make sure there is no mistake to avoid wrong transfer of the inheritance fund for this is Bank to Bank transaction and every instruction's must to be followed as to enable the fund to be release and transfer in your account .

xxxx please i will like to let you know the official procedures before you can go ahead to fill the form. I want you to bear in mind that we are to spend money during the Banking  official process on your behalf as the next of kin , Such as to process your Application Form to the department's involved once you send it to our Bank . Secondly there must be some legal Documents to issue you by the Federal Ministries involved here in Burkina Faso in your name to back up the claim to avoid any body in your country not to question you on how you get the huge amount into your account when the fund transferred.

Brother i want to let you know that i obtained the Application Form with the sum of 525Euros on your behalf, So please do not make any mistake when filling the Application.

Please brother you have to bear in mind that you are to assist me financially during the time of the transaction until the fund transferred into your account and that is why i decided to give you 50% from the total transferable sum. If you know that you are not capable to assist me in the time of expenses i advise you not to fill the Application Form to avoid jeopardising the transaction along the line, Because i have already started spending money and time to make sure that i gather all the vital information's about the Late deceased customer Engr. Adams Salah and his entire family.

I am waiting to receive a copy of the filed Application Form from you after filling it with your information’s. So that i can direct you on how to Apply to our Bank immediately for there is no time to delay. Feel free to ask me any thing that you did not understand after reading this message before we proceed  ahead into the transaction.

Thanks.

Regards.

Dr.Mustapha Ali.

Spoiler:
From mustapha ali Fri Sep 24 02:45:32 2010
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Date: Fri, 24 Sep 2010 02:45:32 +0000 (GMT)
From: mustapha ali <mustapha_a123@yahoo.fr>
Subject:   DEAR xxxx PLEASE OPEN YOUR ATTACHMENT FILE TO SEE THE APPLICATION FORM.
To: xxxx
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« Zuletzt geändert: 13. Juli 2012 um 16:30 von Webmaster »  
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Re: Mustapha Ali <mustapha_ali1@sify.com> <mustapha_a123@yahoo.fr> <deptadb.foreignremittance@rocketmail.com>
Antwort #5 - 24. September 2010 um 14:37
Moderator melden  
Der Typ wird extrem lästig, die Mails kommen fast alle 6 Stunden


Dear xxxx

Good Morning and how are you today, hope all is well with you by the special grace of Almighty God. Sister  please I am still waiting to hear from you concerning the email along with the Official Text Of Application Form I sent to you yesterday and also ask you to get back to me once you are through with it.  Again update me urgently once your Husband is back from his travel and let him know that he should not hesitate to call me on my mobile 00226 78 11 49 29  for I have something very important to discuss with him.

Waiting urgently to hear from both of you and please you have to make sure that you always checking your email at list 2 times every day for it will help us to facilitate the transaction.

Thanks.

Regards.

Dr.Mustapha Ali.

Spoiler:
From mustapha ali Fri Sep 24 10:45:44 2010
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Date: Fri, 24 Sep 2010 10:45:44 +0000 (GMT)
From: mustapha ali <mustapha_a123@yahoo.fr>
Subject: DEAR xxxx PLEASE I AM STILL WAITING TO HEAR FROM YOU.
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