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Showing posts with the label BANK OF AFNRICA Burkina Faso

fake mail in the name of bank of Africa, Burkina Faso

I am Mr. Salam Sudu director auditing and accounting department" bank of Africa (boa) Ouagadougou, Burkina Faso .I discovered the sum of seven million, two hundred thousand dollars (usd7.2) belonging to a deceased customer of this bank the fund has been lying in a suspense account without anybody coming to put claim over the money since the account owner late, Mr Salla khat from Lebanese who was involved in the December 28th 2006 Benin car crash. it is therefore, upon this discovery that i decided to take this ultimatum and make this business proposal to you as the fund will be release to you as the next of kin or relation 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 rules here stipulates that if such money remained unclaimed after five years, the money will be transferred into the bank treasury as unclaimed fund. The request of foreigner as next of k...

Cheating Email from Burkina Faso

Dear friend How are you today and also the family? I hope that all is well, I am writing this mail to you with heavy sorrow in my heart, My Name is Mrs.baasima Aamir And I am contacting you from my country Tunisia I want to tell you this because I don’t have any other option than to tell you as I was touched to open up to you, I am married to Mr. Amira Baasima who worked with Tunisia embassy in Burkina Faso for nine years before he was resign ealie this year he died in the year 2008.We were married for eleven years without a child. He died during a riot protest against the corrupts prisident ben ali, he was shot by the police during the riot hoping he is among the leader of the protest whose brief illness that lasted for only two days in the hospital. Since his death I decided not to remarry because i have vow that no man will see my womanhood and i am maintaining that till dealth, When my late husband was alive he deposited the sum of (usd$8.2) million dollars in a bank in...

fake mail from BANK OF AFNRICA Ouagadougou Burkina Faso

FROM THE DESK OF MR AHMED MUSA. AUDITS & ACCOUNTS DEPT BANK OF AFNRICA Ouagadougou Burkina Faso Attention: Please I am MR AHMED MUSA.the manager Audit & Accounts dept. in the Bank OF African (B.O.A). I am writing to request your assistance to transfer the sum of $15, 000.000.00 [Fifteen million, United States dollars) into your accounts. The above sum belongs to our deceased customer late Mr. John korovo who died along with his entire family in the Benin plane crash 2004 and since then the fund has been in a suspense account. After my further investigation, I discovered that Mr. John korovo died with his next of kin and according to the laws and constitution guiding this banking institution, it states that after the expiration of (7) seven years, if no body or person comes for the claim as the next of kin, the fund will be transferred to national treasury as unclaimed fund. Because of the static of this transaction I want you to stand as the next of kin so that our bank will ac...