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 BANK OF AFRICA (BOA)

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jono
Hello I'm New here!


Joined: 19 Apr 2008
Posts: 3
Location: Australia


PostPosted: Sat Apr 26, 2008 9:59 pm Reply with quoteBack to top

Hi,

I am new to the site so I thought I'll start off with this clown. I received his email in my spam inbox and of course I replied to him with great interest.

BANK OF AFRICA(BOA)Sunday, 27 April, 2008 2:24 AM
From: "Salihu Ahmed" <[email protected]>Add sender to Contacts To: [email protected] SALIHU AHMED
AUDITING AND ACCOUNTING UNIT.
BANK OF AFRICA(BOA)
OUAGADOUGOU BURKINA-FASO.

DEAR FRIEND
(TOP SECRET)

I AM MR SALIHU AHMED THE DIRECTOR IN CHARGE OF AUDITING AND ACCOUNTING SECTION OF BANK OF AFRICA,(BOA) OUAGADOUGOU BURKINA-FASO IN WEST AFRICA WITH DUE RESPECT AND REGARD. I HAVE DECIDED TO CONTACT YOU ON A BUSINESS TRANSACTION THAT WILL BE VERY BENEFICIAL TO BOTH OF US AT THE END OF THE TRANSACTION.

DURING OUR INVESTIGATION AND AUDITING IN THIS BANK, MY DEPARTMENT CAME ACROSS A VERY HUGE SUM OF MONEY BELONGING TO A DECEASED PERSON WHO DIED ON 16TH FEBUARY 1998 IN A PLANE CRASH AND THE FUND HAS BEEN DORMANT IN HIS ACCOUNTWITH THIS BANK WITHOUT ANY CLAIM OF THE FUND IN OUR CUSTODY EITHER FROM HIS FAMILY OR RELATION BEFORE OUR DISCOVERY TO THIS DEVELOPMENT.

ALTHOUGH PERSONALLY, I KEEP THIS INFORMATION SECRET WITHIN MYSELF TO ENABLE THE WHOLE PLANS AND IDEA BE PROFITABLE AND SUCCESSFUL DURING THE TIME OF EXECUTION. THE SAID AMOUNT WAS U.S $9.2M (NINE MILLION TWO HUNDRED UNITED STATES DOLLARS).

MEANWHILE ALL THE WHOLE ARRANGEMENT TO PUT CLAIM OVER THIS FUND AS THE BONAFIDE NEXT OF KIN TO THE DECEASED, GET THE REQUIRED APPROVAL AND TRANSFER THIS MONEY TO A FOREIGN ACCOUNT HAS BEEN PUT IN PLACE AND DIRECTIVES AND NEEDED INFORMATION WILL BE RELAYED TO YOU AS SOON AS YOU INDICATE YOUR INTEREST AND WILLINGNESS TO ASSIST US AND ALSO BENEFIT YOUR SELF TO THIS GREAT BUSINESS OPPORTUNITY.

IN FACT I COULD HAVE DONE THIS DEAL ALONE BUT BECAUSE OF MY POSITION IN THIS COUNTRY AS A CIVIL SERVANT(A BANKER),WE ARE NOT ALLOWED TO OPERATE A FOREIGN ACCOUNT AND WOULD EVENTUALLY RAISE AN EYE BROW ON MY SIDE DURING THE TIME OF TRANSFER BECAUSE I WORK IN THIS BANK.

THIS IS THE ACTUAL REASON WHY IT WILL REQUIRE A SECOND PARTY OR FELLOW WHO WILL FORWARD CLAIMS AS THE NEXT OF KIN WITH AFFIDAVIT OF TRUST OF OATH TO THE BANK AND ALSO PRESENT A FOREIGN ACCOUNT WHERE HE WILL NEED THE MONEY TO BE RE-TRANSFERRED INTO ON HIS REQUEST AS IT MAY BE AFTER DUE VERIFICATION AND CLARIFICATION BY THE CORRESPONDENT BRANCH OF THE BANK WHERE THE WHOLE MONEY WILL BE REMITTED FROM TO YOUR OWN DESIGNATION BANK ACCOUNT.

I WILL NOT FAIL TO INFORM YOU THAT THIS TRANSACTION IS 100% RISK FREE. ON SMOOTH CONCLUSION OF THIS TRANSACTION, YOU WILL BE ENTITLED TO 45% OF THE TOTAL SUM AS GRATIFICATION, WHILE 55% WILL BE FOR ME. PLEASE, YOU HAVE BEEN ADVICED TO KEEP "TOP SECRET" AS I AM STILL IN SERVICE AND INTEND TO RETIRE FROM SERVICE AFTER I CONCLUDE THIS DEAL WITH YOU.

I WILL BE MONITORING THE WHOLE SITUATION HERE IN THIS BANK UNTIL YOU CONFIRM THE MONEY IN YOUR ACCOUNT AND ASK ME TO COME DOWN TO YOUR COUNTRY FOR SUBSEQUENT SHARING OF THE FUND ACCORDING TO PERCENTAGES PREVIOUSLY INDICATED AND FURTHER INVESTMENT, EITHER IN YOUR COUNTRY OR ANY COUNTRY YOU ADVICE US TO INVEST IN.

ALL OTHER NECESSARY VITAL INFORMATION WILL BE SENT TO YOU WHEN I HEAR FROM YOU
I LOOK FORWARD TO RECEIVE YOUR MAIL

YOURS FAITHFULLY,
MR SALIHU AHMED
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419weasel
The great and powerful Princess Mooshka


Joined: 26 Jan 2006
Posts: 4190
Location: Somewhere in a hole. Waiting.


PostPosted: Sat Apr 26, 2008 11:34 pm Reply with quoteBack to top

jono wrote:
I received his email in my spam inbox and of course I replied to him with great interest.


Did you use a new, anonymous account to reply?

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Eddie Valient, PI
Not quite a Newb


Joined: 11 Dec 2006
Posts: 27
Location: Toontown


PostPosted: Sun Apr 27, 2008 3:33 pm Reply with quoteBack to top

I never cease to be amazed at the math skills of the mugus... Rolling Eyes

Quote:
THE SAID AMOUNT WAS U.S $9.2M (NINE MILLION TWO HUNDRED UNITED STATES DOLLARS).

_________________
I AM GIVING ASSURANCE AS SOON YOU FOLLOW MY INSTRUCTION YOU WILL RECEIVE YOUR FUNDS AND THE FUNDS WHICH YOU WILL BE RECEIVE IS 100% RICK FREE AND WILL NOT OCCURE ANY PROBLEMS - [email protected] B0sman (Lord knows I don't need any more Rick's in my life!)
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Captain Pike
Baiting Guru


Joined: 08 Dec 2005
Posts: 2579
Location: Starbase 11


PostPosted: Sun Apr 27, 2008 11:20 pm Reply with quoteBack to top

^^^ Quality control is not their strong suit.

Check out the first entry in my siggy. That one's too good to retire.

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Mortar x13 Closed lad accounts x5 Sand Timer (393 days)

"On the 21st of April 2001, my client? His wife and their three children were involved in a plane crash of Union Transport Africans Flight Boeing 727 in Cotonou, Benin Republic on the December 26,2003" Barrister Olorunshogo Williams, 25 October 2004.

"I am in reciept of your mail,i want you to know that you are really getting on my nerves." Burt Hardley, Wellkang International, 20 November 2007

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As of 26 February 2009, $2,231,983.53 of fake checks and money orders have been intercepted and removed from circulation.
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jono
Hello I'm New here!


Joined: 19 Apr 2008
Posts: 3
Location: Australia


PostPosted: Mon Apr 28, 2008 9:24 am Reply with quoteBack to top

Hi all,

yes all is anonymous Smile and here is the reply from the joker........

salihu ahmed <[email protected]> to me
show details 5:44 am (13 hours ago)

Dear,
Thanks for your responds,This inheritance claim process and the fund transfer exercise will take only 7days,so please understand and be assured that this transaction will not take much of your and my time.

A. I shall give you a 'Death Declaration Certificate & a Claim Letter' which you shall forward to the bank authorities here in Africa. It is with the death declaration certificate & claim letter shall an official claim of Inheritance be put and achieved over the account holding the US$9.2M

B. You shall provide a bank account as to where the US$9.2M will be transferred to. You can open up a new bank account for this business or you can use a bank account that you already have.However, it all depends on you it is either you use your business account or your personal account for the wire and lodeging of this fund . I simply want a reliable bank account of yours, by this I mean a reliable bank account from which YOU & I can still pull out the US$9.2M,for our individual sharing for investment projects.

C. You shall aid me in the field of investment projects.
I must say, I am inexperienced in commerce/business fields. If you are really acquinted with knowledge as to areas to invest properly in your country's economy, then I shall rest with you after the sharing of the US$9.2M. I may fly into other asian or european world with my own share of the fund, only if you are not conversant with areas of profitable business investment in your country. On same note TRUST & CONFINDENTIALITY shall make us achieve the most desired success in this monetary transaction. Before we commence, please send to me today,these personal information of yours;
1.Your name in full(First,second & last name)
2.Your house address.
3.Your work place address.
4.Your occupation.
5.Your direct telephone number.
6.Your marital status.
7.Your age.
These information will help me to be able to locate you in your country, when I shall come to collect my own share of the fund, that is as to when the US$9.2M must have been lodged in your bank account.

I await your urgent response.
Stay blessed, for we shall win.
Sincerely,
Mr.Salihu Ahmed.
+226 788 789 49. My 24Hours Tel
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jono
Hello I'm New here!


Joined: 19 Apr 2008
Posts: 3
Location: Australia


PostPosted: Mon Apr 28, 2008 10:02 am Reply with quoteBack to top

Lok'n fwd to his reply folks Very Happy


Hello,

So good of you to reply so promptly. I look forward to many bussiness ventures with you, as I can assure you I can be trusted with a high degree of CONFINDENTIALITY as you so require.

I am more than happy to supply you with the following details you require to commence our bussiness transactions.

BANK: Westpac
Account Name: Mr.J.M.Steele
B.S.B Number: 805001
Account: Number: 1168666
Occupation: Factory Labourer
Martial status: Married
Age: 51

I await your prompt reply
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scambuster3
Elite Baiter


Joined: 11 Jan 2008
Posts: 1100
Location: South East tip of Australia Down under, where a Dingo ate my Lads WU slip


PostPosted: Thu May 01, 2008 3:25 pm Reply with quoteBack to top

Ahhh 9.2 mil
just in time for mothers day Laughing

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