The documents are as fellows

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Posted: Tue Dec 20, 2011 5:50 pm

I found a NOK scam in my catcher account. The lad has instructed me to contact a bank WHICH ASKS ME TO FIND A LAWYER FOR MYSELF. I told them why can't they provide the documents to me.
Have a look at the e-mail, though. Or even better, anyone would like to play the part of a "burkinean lawyer"?

Quote:

AGENCE PRINCIPALE(HEAD OFFICE)

NO.770 AVENUE DU PRESIDENT ABOUBACAR SANGOULE LAMIZANA OUAGADOUGOU BURKINA FASO.

BOA//TRANSFER PROCEDURES//BF

OUR REF.BOA/BF XIX TM/.2011 YOUR REF...DATE: 12/20/2011

"YOU MAY RECEIVE THIS MESSAGE AT ANY TIME BECAUSE IT WAS SENT TO YOU THROUGH OUR AUTOMATIC MESSAGE LOADING SYSTEM."

(No part or whole of this mail is permitted for transferrence or reproduction as it is the sole property of the Bank Of Africa, Burkina Faso and must be for the rightful recipient only.You are to make all your correspondences with this bank through this boa transfer email service address above. We received your emergency application and decided to act swiftly knowing that you have applied according to our rules.)

ATTENTION:MR. GERALD O'DONELL

AFTER OFFICIAL INVESTIGATION OF YOUR APPLICATION OF CLAIM TENDERED TO THIS ESTEEM BANK. WE HAVE ALREADY SUBMITTED YOUR APPLICATION FILE TO THE OFFICE OF CEO/MD BANK OF AFRICA, THE CENTRAL BANK AUTHORITY AND MINISTER OF FINANCE HAVE INSTRUCTED THIS GROUPE BANK OF AFRICA FOR A SWIFT TELEGRAPHIC TRANSFER PROCESSING.

SECTION A

TRUSTEE VERIFICATION REQUIREMENT

YOU ARE KINDLY ADVICE TO PROCEED AHEAD BY FILLING THE TRUSTEE VERIFICATION FORM ATTACHED.

YOU ARE REQUIRED TO CAREFULLY READ THE ATTACHEMENT "GROUP CUSTOMER CHARTER" FOR URGENT FUND TRANSFER PROCESSING BE INFORMED TO FOLLOW THE INSTRUCTION AS LISTED BY THE MANAGEMENT.

YOU ARE ALSO REQUIRED TO SEND YOUR COLOR-SCANNED FRONT PAGE 1 & 2 OF YOUR INTERNATIONAL PASSPORT , DRIVERS LICENSE OR WORKING IDENTITY CARD FOR TRUSTEE VERIFICATION.

SECTION B

INHERITANCE TRANSFER FORMALITIES

HOWEVER, FOLLOWING OUR BANKING EDICTS OF ARTICLE 105, SECTION 45, AND SUB SECTION 048 AS AMENDED IN 1999. BE INFORMED THAT THERE WILL BE NO PART WITHDRAWAL BY THE BENEFICIARY/TRUSTEE UPON THE TRANSFER OF THE SAID INHERITANCE FUND UNTIL THE BELOW DOCUMENTS REQUESTED ARE OBTAINED AND SUBMITTED TO BACK-UP THE TRANSFER.

THEREFORE, YOU ARE REQUIRED TO FURNISH THIS BANK THE AUTHENTIC APPROVED AND REQUIRED DOCUMENTS.

The Documents Are As Fellows:

(1) An application letter for an account closure of Late Mr Kipklaya Kones, signed by a recognised Attorney here in Burkina Faso . -(Is Needed)

(2) A letter of Authority i.e. (Power of attorney) dully signed by a Burkina Faso recognised Attorney, empowering you to make this claims inheritance fund remittance on behalf of Miss Salomy Kipkalya Kones.

-(Is Needed)

(3) An Affidavit of Oath issued from Federal high court/ministry of justice Burkina Faso.-(Is Needed)

(4) A Copy of Account Statement issued to Mr Kipkalya Kones by this esteemed bank.

-(Already Received)

(5) A copy of a death certificate of Late Mr Kipkalya Kones issued by a private/Government owned hospital. -(Already Received)

YOU ARE ADVISE TO APPOINT AN ACCREDITED/RESIDENT FINANCIAL ATTORNEY HERE IN BURKINA FASO TO PRODUCE THE NECESSARY ABOVE DOCUMENTS FROM THE SUPREME COURT SO AS TO BACK UP THE INHERITANCE FUND TRANSFER AS THE BONAFIDE APPOINTED TRUSTEE / BENEFICIARY BEFORE THE REMITTANCE COULD BE EFFECTIVE.

FOR YOUR INFORMATION

The processing of the inheritance fund formalities is due only for an international huge fund transfer of this nature.

Following the inheritance fund transfer we must not neglect to follow up the inheritance law of this country for efficient and smooth transfer to you.

Considering the inheritance law that governed an inheritance huge fund transfer, required that, the above requested documents must be procure before the fund transfer follows immediately.

Lastly, a legal assistance is highly needed to stand on your behalf for the remittance since you are not here in person. Contact an accredited/resident financial Attorney here in Burkina Faso to procure the above necessary documents.

THE DIRECTOR OF FOREIGN RETTANCE DEPARTMENT.

Signed and Sealed

BY THE MANAGEMENT OF

GROUPE BANK OF AFRICA (BOA) OUAGADOUGOU BURKINA FASO.

Hmm, do you think it makes for a nice sig line?
So, anyone wants to have fun with this lad?

Posted: Tue Dec 20, 2011 10:53 pm

Looking for your own lawyer? Shocked

this lad should read his starterpack a little more careful...

I would love to play the lawyer but I am on holiday right now Confused

Posted: Tue Dec 20, 2011 11:55 pm

Tell the lad that many lawyers are off for the holidays. Those not off are engaged with DUI cases and wrong items shipped cases as there is a rash of product screw-ups. Your lawyer will be back after the holiday,

Hello I'm New here! Joined: 21 Dec 2011 Posts: 7

I'll play. I think this is scam will be an offer to hire the lawyer licensed in Burkina Faso who can speed the paperwork through the high court ......
Let me know if you want any support messages.

Posted: Wed Dec 21, 2011 8:36 am

Well, he has already provided me a lawyer. Anyway, this lad IS stupid.

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