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FROM DR.MUSTAPHA ALI BILL & EXCHANGE MANAGER/ AUDITING. GROUP BANK OF AFRICA (BOA) BURKINA-FASO WEST AFRICA.

FROM DR.MUSTAPHA ALI BILL & EXCHANGE MANAGER/ AUDITING. GROUP BANK OF AFRICA (BOA) BURKINA-FASO WEST AFRICA. My Dear Friend, With due respect I am Dr. MUSTAPHA ALI the Bill & Exchange Manager at FOREIGN REMITTANCE DEPT, Please 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 decid...

email scam bank of Africa in the name of Salam Sudu - Fake mail

Good day! 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 n...

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...

Big Money Transfer fraud in the name of Bank of Africa

Dear Friend, I am the bill and exchange manager at the foreign remittance department in bank of African(B.O A) I got your email address while searching for trustworthy countries and individuals and reply to my alternative email address below ok. In my department I discovered an abandoned sum of $25M TWENTY FIVE million US dollar In an account that belongs to one of our foreign customer who died along with his entire family on Monday, 31 July, 2000 in accidental 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 next of kin or relation to the deceased as indicated acted in our banking guidelines but unfortunately we learnt that all his suppose 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...