Another potential idiot up for grabs

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Posted: Mon May 22, 2017 5:08 pm

To Julia:

Quote:

My Dear Friend,

Mr.Kevin Achimota the new appointed Account/Audit Manager with BANK OF AFRICA- BOA, want to trust you for a business worth $35.2 Million USD please get back to me with your information for more detail to this e-mail: k.achimota1973(a)gmail.com if you can be trusted. I need your full name,country, address and cell number......for us to talk before we commence because my tenor will end up this June 2017. Take note: the mode of shearing will be 50/50% for providing an account to receive this sun. I assure you this is 100% risk free. with my position everything will go perfectly. Please i expect your immediate reply to my personal email at> k.achimota1973(a)gmail.com for more details.

Quote:

Good morning,

well, I don't really know if I can be trusted, some say yes and others say no depends on the circumstances I'd say and if there is no risk where is the fun then? 50 % is not enough, I want 40 %. Can this be agreed?

Julia

Quote:

Hello Mrs.Julia,

I thank you for your good response and question.Please this is 100%
risk free. Go through my details to know why i came to you. Kindly
send me your information which will help me to locate you after this
fund come into your account.

This is my personal information.

(1) NAME: Mr.Kevin Achimota.
(2) AGE: 58
(3) PLACE OF BIRTH: Ouagadougou.
(4) HEIGHT: 1.75
(5) QUALIFICATION: M.B.A in Economics And P H D in Banking and Finance Awarded
(6) OCCUPATION: Banker.
(7) WORKING EXPERIENCE Sad

T.I.C) Insurance Banjul Gambia & Presently
In (Boa) Cotonou- Benin Republic.
( Cool

MARITAL STATUS: Married With 4 Children.

More details about this transaction.

Honestly this is my 7 months in this bank which i was appointed as the
Account/Audit Manager to help bring this bank to a greater height
which i have done what is expected of me.

During the end of the past year annual audit i discovered an account
contains this amount of US$35.2 million has been dormant and after
going through some files in my office, i find out that the owner of
this account was deceased since
5years without declaration of any name as his/her next of kin to this
bank before his death .

And in such case the rules and regulation of this bank is that after
4years no one comes for the claim of such fund as the beneficiary the
fund will be diverted to the bank treasury as unclaimed fund.

After the audit,Since January i have been monitoring the account if
someone will come as the beneficiary to put claim over this fund yet
no one has come for it,
then on Friday 19th of this month I got information that the directors
of this bank has made a secret meeting that they will divert this fund
to their personal accounts with pretense that the fund has been pushed
into our bank treasury.

Therefore immediately i got this information i saw it as an
opportunity for me and decided to contact you so that i will direct
you how you will put claim over this fund to enable me use my position
to permit the transfer to you as the business partner with the
deceased customer.

Please, i am assuring you that if you will follow my directives you
will have nothing to re-grate for handling this transaction. Therefore
i want you to give your attention to this as you do in your other
businesses to enable me come down to your country by the end of this
month to meet you after this fund has been to your account.

I will be glad to hear from you as soon as possible if you promise me
that you will handle this transaction without delay then i will send
you an application form to fill and send to my bank for this claim the
i will approve it without delay . Check your attachment for my
personal picture please.

my regards,

Mr.Kevin Achimota
Account/Audit Manager

Quote:

Hello Kevin,

thank you for the picture so if that does not scream legit then I wouldn't know what would. But I have good reason to be extra carefull. 100 % risky freeness is not enough but I think I might jump in if you could guarantee 98.5 % and confirm my share will be 40 % instead of only 50 %. Once bitten twice shy if you know what I mean

Julia

Posted: Mon May 22, 2017 7:01 pm

"the owner of
this account was deceased since
5years without declaration of any name as his/her next of kin to this
bank before his death .

And in such case the rules and regulation of this bank is that after
4years no one comes for the claim of such fund as the beneficiary the
fund will be diverted to the bank treasury as unclaimed fund. "

By his own admission - the fund has reverted to the bank and can no longer be claimed by a "beneficiary"

You could ask him to explain this discrepancy in - I dunno - "several" (dozen) emails ....... Rolling Eyes

Posted: Mon May 22, 2017 7:37 pm

Hey Purple......nice to see someone back here from way down the line Smile

I don't really want to bait this idiot, I just thought I might put him out here because he has shown the signs. The signs of a certain stupidity baiters are yearning for. He has replied again, and so have I. Let's see where it will take us.

Quote:

Dear Mrs.Julia

I thank you once again for your quick response to my details after you
have gone through it.
I promised you that this transaction is 100% legit, no one is coming
after this fund. (My promise is my promise 50/50)

The Directors of this bank has made their secret meeting to divert the
fund to their personal account with pretense that the fund has been
pushed into the Government treasure as non claim fund.

To me, i will not benefit anything from them if i keep silent, i am
the one loosing that is why i need your assistance to stand by my side
to put claim over this fund with my directives.

If there will be any risk in this i would have not contact you or
involve myself because i will not want anything that will dent my
personality after serving this bank for many years.

If the bank secretary received your application she will pass it to
the Directors of this bank, from there they will direct it to my desk
to verify the application if the contents are correct with what is in
the deceased file.

That will be the open opportunity for me to approve it correct before
them so that their plans will fail them

The only thing they will ask you to do is to do the change of
ownership of the account to be in your name for bank to bank smooth
remittance, which i have kept $2,700.for the expenses before i contact
you.

But if this amount i kept is not enough to cover the change of
ownership in your name, there you will assist me to make sure we do
everything to your favor and get the transfer into your account.

I must be sincere with you because this is my last chance with this
bank and this will take only 9 days to be completed as i have made the
arrangement.

Please do not entertain any fear i must protect your interest and the
interest of myself. feel free to work with me for i don't want to
loose this chance.

I wait for your permission to send you an application latter which you
will fill and send to my bank.

My regards,

Mr.Kevin

Quote:

KEVIN........PLEASE LISTING TO ME, a 100 % riskifreeness is NOT enough for me, I need your 100 % guarantee that the riskiefreeness will be 98.5 % precisely at least at anytime, and like I have already mentioned 50 % will NOT be enough for me, I will want to have 40 %. Do we have a deal now or what?

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