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Pahan
Hello I'm New here!


Joined: 26 Sep 2009
Posts: 1


PostPosted: Sat Sep 26, 2009 2:46 pm Reply with quoteBack to top

The letter asking for assistance:

(i need your assistance and trust please)

African Development Bank
Burkina Faso (ADB)
Ouagadougou - Burkina Faso
Tel;+226 7573 9117

Good Day Please Read,

I am writting to seek your coperation over this business, Please due welcome this letter.

I am Mr.kasimo Madu, the director of the accounts & auditing dept .at the African Development Bank Ouagadougou-west Africa . (A D B) With due respect, I have decided to contact you on a business transaction that will be beneficial to both of us.

At the bank's last accounts/auditing evaluations, my staffs came across an old account which was being maintained by a foreign client who we learnt was among the deceased passengers of motor accident on November. 2003, the deceased was unable to run this account since his death. The account has remained dormant without the knowledge of his family since it was put in a safe deposit account in the bank for future investment by the client.

Since his demise, even the members of his family haven't applied for claims over this fund and it has been in the safe deposit account until I discovered that it cannot be claimed since our client is a foreign national and we are sure that he has no next of kin here to file claims over the money. As the director of the department, this discovery was brought to my office so as to decide what is to be done. I decided to seek ways through which to transfer this money out of the bank and out of the country too.

The total amount in the account is ten million five hundred thousand dollars (USD 10,500,000.00).with my positions as staffs of the bank, I am handicapped because I cannot operate foreign accounts and cannot lay bonafide claim over this money. The client was a foreign national and you will only be asked to act as his next of kin and I will supply you with all the necessary information and bank data to assist you in being able to transfer this money to any bank of your choice where this neymo could be transferred into.

The total sum will be shared as follows: 50% for me, 50% for you and expenses incidental occur during the transfer will be incure by both of us. The transfer is risk free on both sides hence you are going to follow my instruction till the fund transfer to your account.

Since I work in this bank that is why you should be confident in the success of this transaction because you will be updated with information as at when desired.

I will wish you to keep this transaction secret and confidential as I am hoping to retire with my share of this money at the end of transaction which will be when this money is safety in your account. I will then come over to your country for sharing according to the previously agreed percentages. You might even have to advise me on possibilities of investment in your country or elsewhere of our choice. May God help you to help me to a restive retirement, Amen.

Please for further information and enquiries feel free to contact me through this my e_mail: ([email protected]) or call me back immediately for more explanation and better understanding.
I am waiting for your urgent response!!!
Thanks and remain blessed.

Mr.Kasimo Madu
00 226 75739117

My reply to Mr Madu:

Dear Mr Madu:

Your proposal interests me exceedingly. I certainly can advise you on investing wisely in my country.

Yours,
Gerry Todd

Madu to me (the usual long-winded monologue of it being risk free but needing certain legal documents to proceed):


Dear friend

Thank you for your answer to my proposition. How is your family? I hope no problem. Please I want you to know that this is a legitimate transaction, don't be afraid of anything, it is real and genuine.

You are advice to look at my second mail and when you assure me that you will help me to safe keep this fund when it enters into your account I will prepare the official request form or application letter which you will fill and send it to our bank by the e-mail address of the bank to pay you pressing attention to your demand towards the bank as the heir for dead customer.

Know that this deal is 100 % risk free. Be assured that I shall supply you with the detailed information which they will require from you as regards to this deal.

Note, you should not allow the bank to know that you have a partner who supplies you with the information they require from you to support your demand as heir to Mr Kattan Azmal.

Be assured that if you can understand and follow my instructions, there will be no difficulty for the bank to transfer this fund into your account. I am a man of 46yrs with 3 children.

I will retire from the public service any moment as soon as I conclude this deal with you. Bear in mind that this fund belongs to a foreigner but regrettably he died with his family in fatal motor accident and so far nobody came to our bank to demand this fund as heir to the deceased and I being from Burkina Faso citizen, I cannot demand this fund because it belongs to a foreigner and only a foreigner can demand this fund.

Note that the fund must be transferred in your account under 7 working days counting from the day of submission of your application and approval by our bank.

The total sum will be shared as follows: 50% for me, 50% for you and expenses incidental occur during the transfer will be incure by both of us. The transfer is risk free on both sides hence you are going to follow my instruction till the fund transfer to your account

There will be some vital and legal documents to back up this transfer into your account and there is no way the bank will transfer the money into your account without those documents which is going to obtain here as the origin and source of this fund.

Meanwhile I make it very clear this fund is here life in this bank so do not be afraid to apply as the next of kin, am here to back you up to make sure everything is ok.

I await your answer as urgency implies. Thank you and my respect to your beautiful family and to hope to be with you soon.

Call me on this line for further explanations: +226 7573 9117,Please equally forward your telephone number to me for effective communication.
Mr Kasimo Madu
+226 7573 9117
My reply with an Internet phone answering service:

Dear my friend:


Thank you for your email. I hope your beautiful family is keeping well.

My phone number is --------.

I look forward to hearing from you.

Yours,
Gerry Todd

Madu to me warning me to be careful:

Dear Gerry Todd,

Thanks so much for your urgent respond and cooperation. I feel as if we are one on one discussing this transaction but we are going to meet very soon and celebrate this wonderful opportunity together.

I want you to be alert over this transaction especially this period that you are applying to the bank, my dear! take note that the bank will be doing investigation from all sort of angle trying to know if you are the right next of kin to Mr Kattan Azmal All you need to do, is to forward to me any type of message you receive from anybody or organisation for advice, I know that you may be receiving letter from bank officials, all is about investigation. If the bank calls on the phone, please tell them to contact you through email that you very busy so I can tell you what to answer them.

Kindly search for a profitable investment, where I can invest my own share of this fund over there in your country, Secondly it will be very important if you can verify government taxes on every investment you found. What about real estate?

Please always maintain the secrecy and confidentiality of this transfer, once you here from the bank, please don't hesitate to forward the message back to my email box so that I will advise and direct you on what to do next, equally call me for quickly and effective communication

As soon as you get any message from bank, kindly forward it to me further advise and instruction to avoid mistake.

Your's brother,

Mr .Kasimo Madu

The bank application letter:

Fill up the application letter below with your banking information and personal details, forward it to the bank via bank email address for onward approval of this fund and get back to me.

Please always maintain the secrecy and confidentiality of this deal, don't disclose it to anyone till this fund transfer into your given account. Call me as soon as you forward the application letter to the bank for more advise and directives to avoid any mistake. . Open attachment and see the application letter.

Send it via below email address for urgent attention from the office of the foreign remittance / [email protected]

Thanks and remain blessed
ATTN: DR. JOHN MORGAN,
DIRECTOR: FOREIGN REMITTANCE DEPT.
AFRICAN DEVELOPMENT BANK BURKINA FASO
OUAGADOUGOU-BURKINA FASO.
FAX: 00226/ 50.30.41.62.
BANK E-MAIL: [email protected]


DEAR SIR,

APPLICATION LETTER AS NEXT OF KIN TO ACOUNT HOLDER N°: ADB: 0036101101. ROUTING N°: 91002211.

I ............................... humbly apply to the bank as next of kin to your deceased customer, Kattan Azmal from Jordan, who died 2003 in auto crash , I humbly apply and put claim over his balance with the bank, which is valued at USD $10.5million , left in his account still unclaimed.

Until his sudden death, we have been business associates, jointly in exposition and buying of Gold and diamond. I want this money to transfer into my account as the next of kin, for purchase of Gold/Diamond.
I wish to advise your bank to kindly return the funds to this account information stated below:
Bank Name:................
Bank Address:.............
Account N°:..............
Bank fax and phone number:..................
Private fax and phone number:...............
Your e-mail................
Occupation................
Age.........................
Country........................

Wishing my application will be given an urgent attention, as I wish the balance be released, and re-transferred into my account details.
Accept my apologies for the late application it was due to some logistic problems, which have just been settled.

Thanking you for your anticipated co-operation.
Yours Sincerely.
Mr..................................

Reassurance from Mr Madu (he wants to spend to move to my country):


Dear Gerry Todd,

I am very happy for your urgent respond, besides I assure you 100% guarantee in this transaction and you have not nothing to loose, before I contacted you into this transaction I have made all the solid arrangement concerning the transfer of this money to your any nominated bank account you will provide and send to the bank.

Listen you should not be afraid of anything I assure you there will no problem and there will be no future threaten before or after this money transfer into your account , I have block all the lope hole and there will be no problem at all, because if there is problem , myself will be involved, for that reason I make sure that there will be no problem and I cannot stain my personality, so I assured you that this is a free risk transaction and you have nothing to loose or fear as far as this deal is concern.

Note that there will be authentic documents that will be procured here on your name to back up the fund or claim into your given account and to avoid anybody, your bank or the Governments of your country from questioning the source of this huge sum, just present the document as a proof to them. Please don't entertain any fear in his deal.

when the money is transferred to your account, I will have the rest of my life in your country, I and my family will be coming down to your country , Now what you have to do, go ahead and fill the application and send it to the bank as soon as you apply to the bank within 7 bank working days the bank will approve the fund in your name, this transfer has to be made through Telegraphic Transfer, fill your account information in the application letter you are going to send to the bank by bank email address. Below is the direct email address of the foreign remittance department who see for all the international transfer Bank email address
([email protected] )

You have to send a copy by email and give me a call and equally send email to me when you send the application to the bank so that I will monitor the transaction, I assure you if you take my advise and instruction you will not have any problem in this transaction because every information about the deceased customer is with me, you can only follow my advise so that we can make it, if you receive any letter from my bank, forward it to me in my email box for me to tell you what to do and also call me. 00226 7573 9117
Thanks I will wait for your urgent response.

Note : I know this is a surprise for you to receive this mail, but I want you to accept this offer because the ALMIGHTY GOD has provide this offer between you and me, I have chosen you as my business partner, so you also make up your mind and follow me as your business partner, this transaction is a very top secret and confidential because my bank has a corresponding bank every where in the world, if my bank know that I am the one who release this secret to you I will be sacked from my job, so keep this word for me .

You don’t know who is who so we have to keep it as a top secret, until this money enters your account so you don’t disclose it to any body, because no one make money in this world and tell you the secret by which he makes it.

Note the only expenses will encounter in this transfer is the cost of the procurement of the legal papers which will back up your claim as the beneficiary.

Please I want you to go ahead fill up the application and send to the bank now, because there is no cause to delay in this transaction.

Please note that whatever may come up as financial aspect of this transaction will be taking care by both of us.

Your’s faithfully,

Mr.Kasimo Madu

Letter sent off to the bank with my account details (Plunder & Flee is a popular bank) and a fake address:

I sent the letter off to Dr Morgan as requested. Here it is:

ATTN: DR. JOHN MORGAN,
DIRECTOR: FOREIGN REMITTANCE DEPT.
AFRICAN DEVELOPMENT BANK BURKINA FASO
OUAGADOUGOU-BURKINA FASO.
FAX: 00226/ 50.30.41.62.
BANK E-MAIL: [email protected]


DEAR SIR,

APPLICATION LETTER AS NEXT OF KIN TO ACOUNT HOLDER N°: ADB: 0036101101. ROUTING N°: 91002211.

I ...Gerry Todd............................ humbly apply to the bank as next of kin to your deceased customer, Kattan Azmal from Jordan, who died 2003 in auto crash , I humbly apply and put claim over his balance with the bank, which is valued at USD $10.5million , left in his account still unclaimed.

Until his sudden death, we have been business associates, jointly in exposition and buying of Gold and diamond. I want this money to transfer into my account as the next of kin, for purchase of Gold/Diamond.
I wish to advise your bank to kindly return the funds to this account information stated below:
Bank Name:....Plunder & Flee............
Bank Address:.........12 High Street, Andover, Hampshire, UK....
Account N°:........7380213......
Bank fax and phone number:......
Private fax and phone number:..
Your e-mail................
Occupation.....Businessman...........
Age.............38............
Country........UK................

Wishing my application will be given an urgent attention, as I wish the balance be released, and re-transferred into my account details.
Accept my apologies for the late application it was due to some logistic problems, which have just been settled.

Thanking you for your anticipated co-operation.
Yours Sincerely.
Mr..Gerry Todd

Madu to me asking me to forward any message from anyone to him and asking for profitable areas for investment:

Dear Gerry Todd,

Thanks so much for your urgent respond and cooperation. I feel as if we are one on one discussing this transaction but we are going to meet very soon and celebrate this wonderful opportunity together.

I want you to be alert over this transaction especially this period that you are applying to the bank, my dear! take note that the bank will be doing investigation from all sort of angle trying to know if you are the right next of kin to Mr Kattan Azmal All you need to do, is to forward to me any type of message you receive from anybody or organisation for advice, I know that you may be receiving letter from bank officials, all is about investigation. If the bank calls on the phone, please tell them to contact you through email that you very busy so I can tell you what to answer them.

Kindly search for a profitable investment, where I can invest my own share of this fund over there in your country, Secondly it will be very important if you can verify government taxes on every investment you found. What about real estate?

Please always maintain the secrecy and confidentiality of this transfer, once you here from the bank, please don't hesitate to forward the message back to my email box so that I will advise and direct you on what to do next, equally call me for quickly and effective communication

As soon as you get any message from bank, kindly forward it to me further advise and instruction to avoid mistake.

Your's brother,

Mr .Kasimo Madu

Madu to me. He wants his family to come down once the transaction is complete:

Dear Gerry Todd,

My greeting to every member of your family, I am here to inform you that the board of directors in our bank had hosted meeting about the application letter you submitted and they have given the foreign remittance director to go ahead and contact you as the beneficiary, my happiness right now is that the application letter is acceptable and the governor of the bank has given order that as soon as meeting is concluded with other investigation and enquires they should go ahead and approve your file and the money will be transferred into your account before 7 working days the fund will enter your account without delay.

Now according to my understanding before this money should be transferred into your account there will be some legal documents that will be procure in your name,those documents will proof that you are the next of kin, which the bank will require from you to back up the transfer into your account as the next of kin. the documents are very important and it will help you claim the money over to your country.

I am here also to inform you incase you receive letter from the bank, forward it to my email address, because the bank will contact you as soon as possible since they have received your application letter, dont delay to forward it to me immediately whatever you receive from the bank. so that i will go through it and advise you on what to do next.


I will be coming down to your country as soon as this fund is transfer into your account for further investiments with you. i assure you 100% everything will be ok.don't worry for anything.

My dear every member of my family is counting on your side, follow every advise from the bank and keep this transaction as a very secret and confidential transaction, until this money is transferred into your account.

This is not a matter that can be discuss in public, because there are some good friends and bad friends. I don’t want anything that will made us not to be receiving this money into your account.

Please i still repeat for you to bear this expenese in mind regarding the procurement of those vital documents and make provision for it so that we can be able to finalize everything as the bank informed us to get those documents on your name as the next of kin.

I reassured you that whatever be the cost of procurement of those documents will be taken care of by both of us. note that the bank has made it clear in board of dirctors meeting this morning as they were discussing over your application letter submitted to the bank.

Please get back to me immediately you receive any email from bank and forward it to me for advise and directives to avoid mistake ,My dear bear it in mind you are my last hope, do not disappoint me, i lay all my trust on you and hope to be with you very soon in your country.

Thanks and my regards to your family. Once you hear from bank call me please and forward the their message to me for urgent attention.

Yours sincerely brother

Mr.Kasimo Madu.
+226 7573 9117
African Development Bank (popular fake bank)’s acknowledgement of my application. They use the same phrases as the Honorable Chambers plus use badly-Photoshopped documents:


AFRICAN DEVELOPMENT BANK BURKINA FASO
North West Zone-Annex,
45 Ave. De La Chance , 01 Ouagadougou Burkina Faso
01 Bp 1487 Ouagadougou Burkina Faso .
FAX: 00226/ 50.30.41.62./3050530/75061532 ADB
Telex: 00BF2548736B.FADB,



ACKNOWLEDGEMENT ON THE SUBMITTED APPLICATION


ATTN/Mr.Gerry Todd.

Date :18/9/2009


Sir/Madam,

This is to bring to your notice that we are in receipt of your application letter submitted to our institution 18/09/09 for putting claim as the next of kin to our deceased customer, DR. KATTAN AZMAL, with account n° :ADB/0036101101, Routing N° : 91002211.
Total balance as claimed $10.5 million USD (Ten Million, five hundred thousand United States of America Dollars only).

Therefore, your application have been forwarded to the appropriate bodies concerned, for approval, and you will be intimated on the model of transfer into your nominated bank account as stated, after duly compelling to our procedures as required.
You are advised to confirm your bank information to avoid any mistake, forward to our bank email account.

You are advised to open your acknowledgement letter and the official questionnaire.

Answer the questions and forward to us for confirmation, any mistake in the answer will warrant the cancellation of your application, this department will not tolerate any delay from any customer, you are given 72 hours to return the answers to this bank for onward approval of your funds.

On confirmation of the correct answers expect your approval letter from the board of directors
Once again, accept our sincere sympathy on the death of your deceased partner.

Note: you are advised to acknowledge the receipt of this message, immediately for onward instructions and directives, as we will not tolerate any atom of delay from any beneficiary it may concern.
Thanks for your co-operation
Yours faithfully,
African Development Bank
Foreign Remittance Director (ADB)
Dr. John Morgan

Me to Mr Madu:
Dear Mr Madu:

Here is the attached form. Please supply the info that they request.

Yours,
Gerry Todd
Gerry Todd
to www.adbbankfaso
show details Sep 18 (7 days ago)

Dear Dr Morgan:

Please find the attached filled-in questionnaire. Mr Kasimodu Madu of your bank provided me with the answers to the questionnaire - he is such a kind man.

My banking information is as follows:
Bank Name: Plunder & Flee
Address: 12 High Street, Andover, Hampshire, UK
Account Type: Saving
Account No: 953202581
SWIFT Code: PL305432

I look forward to hearing from you.

Yours,
Gerry Todd

Me to the bank. Despite being warned to never mention Madu’s name to the bank, I am very upfront with it as providing me with the answers to the secret questionnaire:

Dear Dr Morgan:

Please find the attached filled-in questionnaire. Mr Kasimodu Madu of your bank provided me with the answers to the questionnaire - he is such a kind man.

My banking information is as follows:
Bank Name: Plunder & Flee
Address: 12 High Street, Andover, Hampshire, UK
Account Type: Saving
Account No: 953202581
SWIFT Code: PL305432

I look forward to hearing from you.

Yours,
Gerry Todd


ATTN. FOREIGN REMITTANCE DEPARTMENT
( AFRICAN DEVELOPMENT BANK ADB)

My greetings to everyone in this department, here are my answers to all questions in your official questionnaire. Thanks a lot!

Please view all the answers to the questions you sent as follows:


Q 1. Kattan Azmal
Q 2. Jordan
Q 3. Business Associates
Q 4. November 6 2003 Motor accident
Q 5. Ecowas Contractor
Q 6. Yes
Q 7. Kattan Azmal megaman Company Ltd.
Q 8. Current Account
Q 9. Yes
Q 10. NO. 22 Ibrahim Rue ouaga 2000, 01 BP Bloc 144, ouagadougou Burkina Faso

Yours Sincerely.
Mr.Gerry Todd

Madu to me:

Dear Gerry Todd

Thanks my dear for your cooperation and concern. I am thanking Almighty GOD that you are recognised in the bank now and i pray for the approval of your file soonest.

Please I want you to understand that this transaction real and legal don't entertain any kind of fear.

Copy the answers and send it to the bank, and as the bank receive it they will use their hand and fill it with their own copy and put it in your file.

Please forward the answers to those questions now and get back to me , I assured you that everything will be fine am trying all my possible best as insider in the bank to make sure everything goes fine for both of us.

Please try as much as you can to access your email account twice a day because bank will always or regularly been intouch with you so that i will advise you on what next to do next.

Keep me inform once you forward the answers to the bank so that i will follow it up and update you on what next to do. call me as soon as you forward the answers to the bank,

Thanks and remain bless, send it and call me please

Mr Kasimo Madu

00226 7573 9117
Me to Madu (with questionnaire):

Dear Mr Madu:
Here is my banking info:
My banking information is as follows:
Bank Name: Plunder & Flee
Address: 12 High Street, Andover, Hampshire, UK
Account Type: Saving
Account No: 953202581
SWIFT Code: PL305432

The filled-in questionnaire is attached.

I look forward to hearing from you.

Yours,
Gerry Todd
Madu to me:

Dear Gerry Todd,

Hope you are fine? I have to let you know that today in the bank meeting the board of the directors have given go ahead order to the foreign remittance dept to approve your file as the next of kin and for immediate transfer of this fund into your account.

Secondly like I told you in my first mail that this transaction we have to in cure some expenses for the procurement of the documents in your own name as the next of kin. I want you to make provision on how we will be able to procure the documents on your name which is very important. we have to do it else the bank will not transfer the money to your account.

As soon as you receive the approval letter from the bank, Please inform me for more advice and directive. don't fail to send me the approval letter so that I will go through it and advice you on what to do next, I am the most happiest man since I saw your name in the notice board for the transferring of the money into your account.

I made it clear to you that whatever be the expense will be cater for both of us.
so let us wait and hear from the bank and from the bank approval letter, we can know the next step to follow.

Finally I want you to put this transaction as a top secret until this money is transfer into your account because our bank have correspondence all over the world.

Please you have to be very fast and make sure that we meet up in this transaction and you have to be very serious over this because it is not a matter to be taken for granted. i want this money to be transfer into your account before the ten working days given to us by the bank. as I saw it on the notice board. Be aware as I have told you that this transaction will cost money for us to obtain those legal documents. we need to be happy now that the fund have been approved in your name.

I am a man of integrity and I honour my word, I must advise that I do not intend to fool myself at the end of this transaction, so I advise you put in all your effort and seriousness in this deal.
Please we have to understand ourselves in order to be successful in this deal so that none of us will be disappointed.
I need to be honest to you and I am simply telling you the truth. I do not know if you have thought of the volume of the fund you will get once the transfer is made, so I will like you to think about it and understand that we are talking about a huge sum of money. so start making provisions for the financial expenses.

Waiting to read from you as soon as you hear from bank.

Thanks and remains blessed

Mr.Kasimo Madu

Me to Madu. I now require certificates. How will we resolve the problem?:
Dear Mr Madu:

I received the Notification of Approval from the bank. I require the following certificates:
1) certificate of claim
2) death registration certificate
3) certificate of legality

Please send them to me so I can send them to the bank so that this matter could be handled without delay.

Yours,
Gerry Todd

The bank has accepted my application (what a surprise):


AFRICAN DEVELOPMENT BANK BURKINA FASO
North West Zone-Annex,
45 Ave. De La Chance , 01 Ouagadougou Burkina Faso
01 Bp 1487 Ouagadougou Burkina Faso .
FAX: 00226/ 50.30.41.62./3050530/75061532



NOTIFICATION OF APPROVAL LETTER OF TEN.FIVE MILLION US DOLLARS


ATTN/Mr.Gerry Todd.


Sir/Madam,

This to bring to your notice that today being the 19-09-2009, your Inheritance Fund have been approved for immediate transfer to your nominated

bank account as submitted to the bank in your copy of application.
You are therefore advised to follow up the instructions given to you in the document of Approval, go through it and comply urgently.

Lastly, The Management of this bank therefore wishes to advise you to be fast in providing the requested documents as soon as possible.
Thank You,
Foreign Remittance Director (ADB)
Dr. John Morgan

Madu to me:


Dear Gerry Todd

Hope you are alright, Please I want you to follow up the advice I gave you here and make sure you forward the application letter to the lawyer to contact him for the procurement or processing of these three legal certificates.

You send the mail to him so that he will start the process immediately without any delay..
I give thanks to almighty God that the bank has finally approved the fund on your name, now as the bank has requested for you to come down, please let me know if you are coming down or not, but I have to let you know whether you are coming down or not you have to contact the lawyer first, because he is the only person in position to get all these legal documents on your behalf in different ministries which is the duty of the lawyer because there is no other person who can do it and submit to the bank .if you cannot come down, you have to give him the power of attorney to sign the final release order from the bank to make sure the fund is transferred into your account. If you are coming down, send the application to the lawyer and start making arrangement for and your coming down in order to enable you will sign the release order by your self.

We have to choose the lawyer the bank gave to us for him to stand on your behalf and do every thing to sign the release order even if you can come, we still need the service of the lawyer because the documents the bank has requested, is the job of a lawyer, so email me back or call me to enable me know the option you have chosen.

So my dear go ahead and email me back very urgent because the bank has given you 10 working days. As you can see after 10 working days and the whole procedures are completed, the fund will be successfully transferred into your account.

Be informed that your name is now on the notice board for the payment.
NOTE / Those documents are to back up your claim to avoid the Government of your Country from questioning the source of the huge sum. Am also attaching the letter you will send to the lawyer so that he can go to the bank and pick all information that is needed for the transfer.

I have to make it very clear that this is the last bridge of this transaction and if we can meet up the bank demand, I will be very much happy so that this fund will transfer into your account. .

I want you to think of it very well and reply me and you have to send the application immediately to the lawyer and discuss with him. this is the last stage of this transaction and we have to do our possible best to make sure everything is ok no matter what it may be, am here to assist you to make sure everything is ok, in any financial expenses that is involve will be taken care by the both of us, It will be a contributively efforts between the both of us.

So am here to help and also for you to help me too , am only a civil servant with family and children’s, so I want us to put all our effort together to make sure we achieve this goal, i don’t want us to loose this fund and you know how far we have gone, let not expenses or what ever make us to loose this fund , but I assure you that if this money is transferred into your account all your expenses will be given back to you, please I want you to record all your expenses both the internet bills and any other expenses you put into this transaction because it will be taken care of.

Please fill the application and send to the lawyer. Call me on the receipt of this mail

So fill it up now and send it direct to the lawyer's email address in the application I have sent to you and get me informed as soon as that is done, as soon as the lawyer contact you please make sure you forward whatever you receive from the lawyer to me for more advise and directives to avoid any mistake.

Looking forward to hearing from you, Thanks and remain blessed
Mr.Kasimo Madu
Introduce the lawyer (the only one accredited lawyer for the bank):


Fill up the below application letter and forward it to the lawyer through his email address/ [email protected]



ATTN. HONOURABLE
ABDOUL KADER CHAMBERS
OUAGADOUGOU BURKINA FASO
Email : [email protected]

Sir,

I Mr ....................resident of .............................. has been a Business Associate of the deceased Mr.Kattan Azmal, Jordannational, who died in car accident 2003. I am next of kin to his balance with ADB of USD 10.5 Million for purchase of Gold/Diamond which has been approved by his bank into my account.

The bank has asked me to come over to Burkina Faso for the formalities. i am too busy right now, and that is why I can't come down to Burkina Faso .

The bank has asked me to get in touch with you in this respect, besides they has sent me the approval letter of the fund and has asked me to comply with the formalities within 10 days.

I hope you will help me in the speedy transfer of the money. I am asking you to present yourself to the bank and pick whatever necessary information is needed.


Please let me know the total expenses that I will have to incur to obtain these documents including your legal fee.

Furthermore, bank told me that the transfer will not be carried into my account without these 3 legal documents to back up the transfer. so i want you to go to the bank and pick up all the requirements needed to make sure all this is done and the bank transfer this fund into my account .


These are the documents requested by the bank:

1 CERTIFICATE OF CLAIM
2. DEATH REGISTRATION CERTIFICATE.
3. CERTIFICATE OF LEGALITY.

Thanking you in anticipation.
With regards,
Mr.....................

Private phone......
Private fax...........
E-mail address: ..........................
Occupation..................................
Country......................................
Age................................
Me to Madu (I am coming to Burkina Faso):


Dear Mr Madu:

I contacted Mr Chambers, as per your instructions. I told him that you recommended me to him to obtain the certificate of claim, certificate of legality, and death certificate for a deceased account holder at his bank. As I do not engage the services of a attorney whom I never met, I will be coming to Burkino Faso to meet him and, of course, you. My itinerary is as follows:
Thu, Sep 24 Depart: 7:35 am London, United Kingdom(LHR) Air France 1781 2+ stops

Arrive: 4:40 pm Ouagadougou, Burkina Faso(OUA) Air France 732

Sat, Oct 10 Depart: 10:35 pm Ouagadougou, Burkina Faso(OUA) Air France 735 1 stop

Arrive: 7:50 am next day London, United Kingdom(LHR)

Since I am lacking travel preparation time, I asked Barrister Chambers to meet me at the airport and book a hotel for me. Perhaps we could all meet at the hotel? Contact Mr Chambers to see which hotel he booked.

See you on Sept 24.

Yours,
Gerry Todd
Madu to me – we need the services of a lawyer now to proceed with this transaction:

Dear Gerry

Hope you are alright,Thanks for your cooperation and much concern, all the content of your mail is well notd and understood. Your coming to Burkina Faso is excellent but you must contact lawyer bank lawyer first before coming for the processing of the 3 legal documents, those documents will be ready before your arrival.

Meanwhile I have to let you know whether you are coming down or not you have to contact the lawyer first, because he is the only person in position to get all these legal documents on your behalf from different ministries, this is the duty of the lawyer because there is no other person who can do it and submit to the bank, then he take you to the bank to sign the release order of this fund from bank.

So if you are coming down, I want you to fill up the application letter first and it to the lawyer and start making arrangement for your coming down in order to enable you will sign the release order by yourself besides you must pay for those documents before your arrival.

Listen we must engage the service of lawyer because those documents are the job of lawyer procured, if you come here without seeking for bank attorney service, you know that is it will very difficult for us.


Please I want you to follow up the advice I gave you here and make sure you fill up the form and it to the lawyer to contact him for the procurement or processing of these three legal certificates before your arrival next week so that when you come here those 3 legal documents will be ready, then his chamber will take to the our bank management to encounter signing release order of this fund.

So fill it up now and send it direct to the lawyer's email address in the application I have sent to you and get me informed as soon as that is done, as soon as the lawyer contact you please make sure you forward whatever you receive from the lawyer to me for more advise and directives to avoid any mistake.

Please follow my advise and contact bank accreditted attorney before coming on 24th sept being thursday so that those documents will be ready before your coming and you have to let lawyer know the date of your arrival, so that his chamber will pick up from Burkina Faso airport and provide hote accomodation and reservation on your behalf.

We can't do this deal without the services of lawyer, so go ahead and contact him immediately.

Looking forward to hearing from you, Thanks and remain blessed

Thanks and remain blessed.
Kasimo

Enter the lawyer (the Honorable Chambers):




SIEGE
NO 22 ZABRE DAAGA,
FEDERAL MINISTRY OF JUSTICE
01 OUAGADOUGOU BURKINA FASO
CHAMBERS FAX: 00226 50 30 553003
E_mail [email protected]
WWW. [email protected]


NOTIFICATION FROM ABDOUL KADER CHAMBERS OUAGADOUGOU BURKINA FASO
FEDERAL MINISTRY OF JUSTICE ABDOUL KADER CHAMBERS


Attn/Mr.Gerry Todd

&n bsp; Date: 21/09/2009


Open attachment documents from our chambers and kindly follow the instructions as stipulated in the attached documents; the payment should be done by western union money transfer for a quicker transaction.

You are advise to follow up the instruction immediately as we receive the money we shall proceed ahead for the procurement of the documents you have requested, the bank management have given us go ahead order today to proceed on your behalf and make sure the documents are ready and submitted within 10 working days.

Note that without receiving the money there is nothing we can do because we have to pay cash before this documents will be issue to us in the various ministries involves and sign in the federal high court of justice Burkina Faso .

You are highly advise to make sure that we receive this money within 48hours as you have receive this mail and the payment has to be made to the name below and channel it to Burkina Faso Ouagadougou, the total sum you are going to send is sum of 4,350 EUROS for the procurement of three legal certificates and our consultation fee.

Name / MR.SALAM AMIDOU ABUBAKAR
Country / Burkina Faso - Ouagadougou

Please once you send the fee, forward your transfer information to us via our email box for easy pick up, this honourable chamber will give you the best service as soon as your send this money.

Send us your residential address so that we can send you the original copies of those documents to you through courier delivery service (Dhl) after signing of the release order in the bank, after signing all the necessary documents, it has to be packaged together and send to you via Dhl. service delivery.



Respect,
Kader Chambers & Associates.

(1) Hon. Abdoul Kader; Senior advocate Abdoul Kader Chambers.
(2) Mr. Salam Amidou Abubakar : Secretary Kader




The lawyer requests 4 350 Euros immediately for his fees:

Dear Client,

This honourable chamber is hereby bringing to your knowledge that you have send the requested sum of 4,350 euro before we can proceed with your request.

With due respect, we are sorry to inform you that we are not going to work on your request, before securing those legal documents you have to pay the cost of the certificates so that those certificates will available before your arrival.

Hasten up and send the total amount to enable us proceed with your request.

Respect,
Hon.Abdoul Kader Chambers

Me to Attorney Chambers. He must comply with the anti-money laundering forms before money is wired:





Dear Mr Chambers:

I have received your emails and noted the contents contained therein.

I visited the Moneygram and Western Union offices today. Due to recent anti-money laundering legislation, they are now REQUIRED BY LAW to have the recipient of their wire transfer send them a scanned image of their passport page PLUS fill in their forms. I am sending you Moneygram's forms to be filled in. Western Union's forms are even longer.

Your request must be opposed for the following reasons:
a) Because it will take some time to fill these forms in, send them back to me, and then have Moneygram verify them before wiring any funds, it does not make any sense to fill them in when I will be arriving with the money in your city in a few days
b) I will be in your capital for a while; hence, whether or not you have the money to have the forms ready for me upon arrival or must wait until I arrive, receive the money, and then spend a few days gathering them before presenting them to me personally is not an issue. Please do not tell me that it will take longer to secure the forms when I am in the capital than when I am not. No government works this way.

I will be in your city in a few days - the same length of time it would take Moneygram or Western Union to verify the forms and wire you the money.

Quit wasting valuable time and make the arrangements requested.

I look forward to your reply.

Yours,
Gerry Todd
Attorney Chambers to me. He refuses to fill in the forms and demands I send him the money before he obtains the “certificates”:

Dear Client,

This honourable chamber is hereby bringing to your knowledge that you have send the requested sum of 4,350 euro before we can proceed with your request.

With due respect, we are sorry to inform you that we are not going to work on your request, before securing those legal documents you have to pay the cost of the certificates so that those certificates will available before your arrival.

Hasten up and send the total amount to enable us proceed with your request.

Respect,
Hon.Abdoul Kader Chambers
Attorney Chambers to me. He wants me to use Western Union instead. He uses the same terminology as the bank:

Dear Client,

You are highly advise to send the requested fee through western union Money transfer, we are not filling any from Money Gram for your information.

With due respect, if you really needs our service kindly adhere to our directives and send this total sum through Western Union Money transfer and update us with your transfer details.

This honourable Chamber will not tolerate any atom of delay no matter whom it may concern, so go ahead and send the through western union with the information given you.

Lastly without receiving the money we are going to proceed with your request as your legal attorney.

Respect
Hon.Abdoul Kader Chambers


Me to Attorney Chambers. He is told that regardless of what wire fund service he uses, he must fill in the “forms” and is berated for his attitude. The only way not to fill in these forms is if I personally come to Burkina Faso and give him the money:

Dear Mr Chamber:

I have received your email. Your English is extremely poor which makes deciphering your writing difficult and indicates that your reading comprehension is very low. May I venture to guess that you did not graduate at the top of your class?

As I explained previously, whether or not you employ Western Union, Moneygram, or some other wire service, all of these services are REQUIRED BY LAW to comply with federal anti-money laundering legislation. This legislation REQUIRES them to have the RECIPIENT, YOU in this case, fill out their forms and send a scanned image of the recipient's passport page. This is a LEGAL REQUIREMENT. I do not have a choice whether or not to comply with it. Western Union or Moneygram will REFUSE to sendFUNDS if YOU DO NOT COMPLY WITH THIS LEGISLATION. I sent you the Moneygram forms to fill out as they are more quickly filled out than the Western Union forms which are attached. If you do not fill out the forms, the wire service will simply refuse to send you any cash, for your information. As you insist on using Western Union, please fill in these forms and send the scans of the completed forms, along with a scan of the recipient's passport page to me, as quickly as possible.

"This honourable Chamber will not tolerate any atom of delay no matter whom it may concern, so go ahead and send the through western union with the information given you" - Chamber does not have a say in this matter, I am afraid. Either he complies with federal anti-money laundering legislation or he can showboat elsewhere. The federal government does not care about his personal feelings in the matter.

As I mentioned and you failed to grasp, even if you immediately fill in the forms and send them in to me, by the time Western Union verifies the information sent in, I will be in Burkino Faso. As I mentioned, one way to circumvent this legislation is for me to personally come to Burkino Faso with the required cash. This way, no forms need to be filled out. And I can meet Mr Chamber and if I agree to engage his services, I will pay the fees to him immediately.

"Lastly without receiving the money we are going to proceed with your request as your legal attorney." As you mentioned, I am glad that you are already proceeding with the forms as your sentence promises. When I arrive in Ougagougou, these forms should be ready then.

I did ask that you book a hotel and meet me at the airport when I land. That way, we can proceed to the hotel, meet Mr Madu, and transact our business as quickly and confidentially as possible.

I off to Heathrow right now. See you in Ougagougou.

Yours,
Gerry Todd
Me to Attorney Chambers. I thank him for picking me up at the airport and taking me to a hotel and I mention that I “gave” him money for the certificates at the hotel (he never did nor did I go to Burkina Faso but it screwed him up anyways):


Dear Mr Chambers:

How nice it was to meet you in person, at last, after such a long journey, in Ouagadougou. You have a different personality from the pompous, conceited, semi-illiterate, half-wit that your reply emails seem to have indicated that you possess.

The hotel that you selected in Ouagadougou was not the one that I had specified but it is adequate, nonetheless. Following your advice, I checked in using an alias to remove any suspicion between Mr Madu and I.

After a wonderful meal, I gave you the fees that you requested for the certificates needed to complete the transaction. If these fees are inadequate or if any unexpected expenses occur, I do have a considerable sum of money left over to pay you. Just drop by the hotel and let me know.

I await your news.

Yours,
Gerry
Me to Madu. I complain about Attorney Chamber’s idiocy and ask him to inquire about the certificate’s status:

Dear Mr Madu:

As I explained to Mr Chambers, which he had a great deal of difficulty understanding, is that in order to wire any funds, he is first required to fill out some forms and send in a scanned image of the recipient's passport page for the wire transfer agency. All wire transfer agencies, whether Moneygram or Western Union, are REQUIRED by anti-money laundering federal legislation to have copies of the receipient's passport and have these forms filled in BEFORE they could transfer any funds. This fact went completely beyond Mr Chamber's comprehension ability. When I told him about this fact and sent him the Moneygram forms to complete, he demanded that I use Western Union instead. He even claimed that he would not tolerate any delay, no matter from whom. He should try telling that to the federal government when they demand to know why he did not fill out their required forms. A complete idiot! I never dealt with such a foolish clown masquerading as a man! And he is a lawyer? I then explained this fact to him again and then sent him Western Union's forms to complete.

Another fact that he had trouble grasping is that by the time he fills in the forms, sends them to me, I hand them in to the wire transfer service, and they have these forms verified, I would be flying to Burkino Faso. There is simply not enough time to arrange a wire transfer - these forms have to be filled in and verified before any funds are sent. His delaying tactics did not help matters any. I told him the only way around these regulations is for me to come to Burkino Faso with the necessary cash. That way there would be no forms to fill in and I could give him the cash directly.

After arriving in Ouagadougou, I met Mr Chambers. Although he is far from bright (or "not all there" as you may say), he may suit our needs.

I asked Mr Chambers to book a hotel room in Ouagadougou for me, citing several possibilities. The hotel that he selected and I was taken to after being met at the airport was different from the ones that I suggested but this hotel is still adequate. Following his advice, I checked in using an alias in order to remove any possibility of suspicion of collaboration between you and I.

I then gave Mr Chambers the requested amount for the certificates that he needs to complete the transaction. I told him that if these fees were inadequate or if any unexpected expenses occurred, I did have a considerable sum of money left over and could pay him. He just had to come by the hotel and let me know.

I am still awaiting news from him. I suggest that you contact him to find out where he is in the process of getting the certificates and completing our transaction and then relay this information to me.

Yours,
Gerry Todd
Me to Attorney Chambers. I complain that he did not drop by the “hotel” with the documents “as he promised”. Then, I mention that at the hotel, I met someone with a more lucrative business proposal than his:


Dear Mr Chambers:

After meeting with you at the hotel and giving you the required funds you said you need to obtain the certificates, you promised to come by the hotel Friday evening with the required documents. You did not turn up. May I ask what the delay is and when you will be coming?

Time is of the utmost importance here. I have emailed Mr Madu and asked him to contact you.

While waiting for Mr Chambers, I met a delightful fellow, Mr Abachi, who is much more professional and business-like than you. Mr Abachi has a much more lucrative business proposal than Mr Madu's, I am afraid. If I do not hear from you within the next day or so, I feel compelled to go with Mr Abachi's proposal. Come by the hotel right away.

Yours,
Gerry Todd
Me to Madu. I ask to contact Attorney Chambers and ask why he did not turn up “as promised”. I then mention the other business proposal that I might adopt if he does not turn up.
Dear Mr Madu:

After meeting with Mr Chambers at the hotel and giving him the required funds, he promised to come by the hotel Friday evening with the required documents. He did not turn up. Could you contact him and ask what the delay is and when he will be coming?

Time is of the utmost importance here.

While waiting for Mr Chambers, I met a delightful fellow, Mr Abachi, who is much more professional and business-like than Mr Chambers. Mr Abachi has a much more lucrative business proposal than yours, I am afraid. If I do not hear from Mr Chambers within the next day or so, I feel compelled to go with Mr Abachi's proposal. Please relay this information to Mr Chambers and have him come by the hotel right away.

Yours,
Gerry Todd
Attorney Chambers blows up:

)
BASTARD IDIOT, DONT SEND ANY EMAIL TO MY ACCOUNT AGAIN BEFORE I SLAUGHTER YOU.

YOU ARE MORE THAN A FOOL.

Me to Madu complaining about Mr Chambers blow-up:
Dear Mr Madu:

I know, from past emails, that you were very desirous to obtain visas for your family to my country and invest the proceeds of the transaction in some worthy ventures here. As you said, your whole family was waiting upon news of the successful transaction with bated breath.

I afraid that the bank-accredited attorney, the Hon. Abdoul Chambers, whom you recommended that I use to obtain the certificates necessary to claim the deceased accountholder's assets is totally unsuitable. He just sent me the following email:

Abdoul Kader <[email protected]>
to Gerry Todd

date Fri, Sep 25, 2009 at 6:41 PM

subject Re: From Hon.Abdoul Kader Chambers

signed-by yahoo.fr



BASTARD IDIOT, DONT SEND ANY EMAIL TO MY ACCOUNT AGAIN BEFORE I SLAUGHTER YOU.

YOU ARE MORE THAN A FOOL.

May I express my shock and horror at his vulgar language? Any reputable attorney can express himself without the use of vile profanities. It just goes to show his low character - one that cannot be trusted. Are you certain that he possesses all of his mental faculties?

Yours,
Gerry Todd



My final email to Mr Chambers:
My dear Mr Chambers:

Such shocking language from a bank-accredited honorable attorney. Any educated attorney knows how to express himself without the use of vile profanity and illegal death threats, which opens you up to criminal prosecution. I will file a complaint with the law society in the jurisdiction to which you claim you practice in as well as with local law enforcement agencies.

Yours,
Gerry Todd
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bobdemol
Baiting Guru


Joined: 30 Dec 2008
Posts: 2113
Location: Belgium


PostPosted: Sat Sep 26, 2009 8:26 pm Reply with quoteBack to top

Quote:
BASTARD IDIOT, DONT SEND ANY EMAIL TO MY ACCOUNT AGAIN BEFORE I SLAUGHTER YOU.
This will look nice in your sigi Very Happy

Just a thought: use Emailparser for easier reading Wink
http://www.mediafire.com/?mfyxzzecb29

_________________
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You have made me get to take my drugs. -Claude Dominique after ticking over 1000 boxes-

FOR THE LAST TIME DONT EVER SENT ME EMTY SLIP AGAIN -Barrister Mustapha-

why must you act like childish game. -Eng Uzeze-

why are u so stupid and fullish like that go to hall. u idiot - Topman Stephen

LOOK AM SICK AND TYRED WITH ALL THIS TAMBAMBLING OF YOUR. -Barr. Bulunga-
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GoRideEmCowboy
419Eater is my life


Joined: 08 Apr 2009
Posts: 375


PostPosted: Sun Sep 27, 2009 12:48 pm Reply with quoteBack to top

Hmm. I think a lot of people won't read this because of the lack of formatting. I'm one of those people Very Happy . Good job though on the bait... I think...
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Diablo
419Eater is my life


Joined: 10 Jun 2009
Posts: 356
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PostPosted: Sun Sep 27, 2009 10:41 pm Reply with quoteBack to top

Nice baiting, and i love your calm character.

sometimes hard to read (but you can edit that if you like)
what bobdemol said
you can use this line Laughing
Quote:
BASTARD IDIOT, DONT SEND ANY EMAIL TO MY ACCOUNT AGAIN BEFORE I SLAUGHTER YOU.

_________________
-Upon all what she had did for you receive this fund yet you act ignorant you shall see what God's will do to you very soon!
THERE IS SOMETHING WRONG IN THAT PROCESS COS I TOOK MY TIME TICKING IT FOR OVER 9 HOURS - [email protected] @ M7CN S3cure


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