I AM MR ZIMU AHMED, THE DIRECTOR IN CHARGE OF AUDITING AND ACCOUNTING SECTION OF AFRICAN DEVELOPMENT BANK (A.D.B) OUAGADOUGOU BURKINA-FASO
FROM THE DESK OF MR ZIMU AHMED
De: Zimu Ahmed (zimu.ahmed009@gmail.com)
Enviada: sábado, 13 de setembro de 2008 19:21:36
Responder-Para: zimu.ahmed@yahoo.fr
DEAR FRIEND,
I AM MR ZIMU AHMED, THE DIRECTOR IN CHARGE OF AUDITING AND ACCOUNTING SECTION OF AFRICAN DEVELOPMENT BANK (A.D.B) OUAGADOUGOU BURKINA-FASO 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 IT.
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 OCTOBER 31ST 1999 IN A PLANE CRASH AND THE FUND HAS BEEN DORMANT IN HIS ACCOUNT WITH THIS BANK WITHOUT ANY CLAIM OF THE FUND IN OUR CUSTODY EITHER FROM HIS FAMILY OR RELATION BEFORE OUR DISCOVERY TO THIS DEVELOPMENT.
THE SAID AMOUNT WAS U.S 11.5M (ELEVEN MILLION FIVE HUNDRED UNITED STATES DOLLARS). AS IT MAY INTEREST YOU TO KNOW, I GOT YOUR IMPRESSIVE INFORMATION THROUGH THE BURKINA-FASO CHAMBER OF COMMERCE ON FOREIGN BUSINESS RELATIONS HERE IN OUAGADOUGOU BURKINA-FASO.
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 ME 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 30% OF THE TOTAL SUM AS GRATIFICATION, WHILE 5% WILL BE SET ASIDE TO TAKE CARE OF EXPENSES THAT MAY ARISE DURING THE TIME OF TRANSFER AND ALSO TELEPHONE BILLS ETC, WHILE 65% WILL BE FOR ME AND MY PARTNERS. PLEASE, YOU HAVE BEEN ADVICED TO KEEP THIS TRANSACTION AS "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 NFORMATION WILL BE SENT TO YOU WHEN I HEAR FROM YOU.
I LOOK FORWARD TO RECEIVE YOUR PHONE AND FAX NUMBERS FOR EASY COMMUNICATION.
YOURS FAITHFULLY,
MR ZIMU AHMED.
MORE DETAILS OF THE TRANSACTION AND GET BACK TO ME.?
De: Zimu Ahmed (zimu_ahmed01@yahoo.com)
Enviada: domingo, 14 de setembro de 2008 18:47:30
Responder-Para: zimu_ahmed01@yahoo.com
SALAM DEAR FRIEND,
THANK YOU FOR THE RESPONSE YOU GAVE TO MY PROPOSAL.MEANWHILE,I WILL LIKE TO USE THIS OPPORTUNITY TO TELL YOU THE FULL DETAILS FOR THE TRANSACTION.GO THROUGH IT AND CALL ME IMMEDIATELY SO THAT WE WILL PROCCED.
I CONTACTED YOU BECAUSE I WANTED YOU TO NOMINATE YOUR FOREIGN ACCOUNT PARTICULARS FOR THE RELEASE OF THIS FUND INTO YOUR RECEIVING BANK ACCOUNT THROUGH YOUR APPLICATION YOU WILL TENDER TO MY BANK AS A NEXT OF KIN TO OUR DECEASED CUSTOMER WHO DIED ALONG WITH HIS ENTIRE FAMILY AT PLANE CRASH AND SINCE HIS DEATH NOBODY HAS COME FOR THE RELEASE OF HIS BALANCE TO HE/SHE.IT DOES NOT REQUIRE YOUR PRESENT HERE.
PLEASE GIVE ME YOUR INTEREST AND CONSENT SO THAT YOU WILL CONTINUE WITH ME IN THIS TRANSACTION.NO RISK IS INVOLVED IN THIS BUSINESS JUST FEEL FREE NOBODY WILL ASK OF THIS MONEY AFTER THE FUND HAS SUCCESSFULY TRANSFERED INTO YOUR ACCOUNT.I SPENT MY TIME AND MONEY TO GUARRANTE THE RISK FREE OF THIS TRANSACTION, I ASSURE YOU THAT ONCE YOU ABIDE ON MY INSTRUCTIONS AND DIRECTIVES, THIS MONEY IS ALREADY OURS. INSHA ALLAH.
HOWEVER, AS I TOLD YOU IN THE PROPOSAL.I BELEIVED AFTER 9 BANK WORKING DAYS MY BANK RECEIVED YOUR APPLICATION THIS FUND MUST SURELY HIT YOUR ACCOUNT.INSHA ALLAH.THEN 5% OF THIS FUND WILL BE SET ASIDE FOR ANY EXPENSES WE MAY INCURE DURUNG THIS TRANSACTION.I EXPLAIN ALL THIS BECAUSE I AM A BANKER.I KNOWS ALL THE PROCESSES AND PROCCEDURES BEFORE THESE FUND CAN BE TRANSFERED INTO YOUR ACCOUNT.
YOU HAVE TO PROMISE AND ASSURE ME THAT YOU WILL NOT SIT ON THIS FUND WHEN IT WILL HIT YOUR ACCOUNT.MIND YOU THAT YOU SHOULD KEEP THIS TRANSACTION AS A TOP SECRET AND CONFIDENTIAL WITH ME TILL THIS MONEY APPEAR IN YOUR ACCOUNT AS YOU NEED TO KNOW THAT THE SUCESS OF THIS TRANSACTION IS AS WELL THE SECRET OF IT.YOUR APPLICATION IS GOING TO OUR FOREIGN REMITTANCE DEPT. FOR THE PROCEDURES OF APPROVAL TO START.
IF YOU FIND THIS PROPOSAL ACCEPTABLE CONTACT ME IMMEDIATELY WITHOUT DELAY SO THAT I WILL SEND TO YOU THE TEXT OF APPLICATION WHICH YOU SHALL RE-TYPE AND SEND TO OUR BANK FOR THE APPROVAL PROCESS TO START.I AM WAITING FOR YOUR POSSITIVE RESPONDS. HOWEVER,I WILL LIKE TO GET SOME OF YOUR INFORMATIONS SO AS TO KNOW YOUR CAPABILITY TO HANDLE THIS MONEY IF THE BANK TRANSFER IT INTO YOUR ACCOUNT.THE INFORMATTIONS ARE BELOW.
1. HOW OLD ARE YOU?
2. ARE YOU MARRIED?
3. WHAT DO YOU DO FOR A LIVING?
4. ARE YOU CAPABLE AND WILLING OF HANDLING THIS TRANSACTION?
5. ARE YOU ASSURING ME THAT YOU WILL NOT SIT ON THIS FUND WHEN IT HITS INTO THE ACCOUNT THAT YOU ARE GOING TO PROVIDE TO THE BANK?
6. SEND TO ME YOUR MOBILE PHONE / FAX NUMBER FOR EASY COMMUNICATION BETWEEN US.
GET BACK TO ME IMMEDIATELY WITH ALL THIS INFORMATION AND CALL ME,THEN I CAN BE ABLE TO FORWARD TO YOU THE TEXT OF APPLICATION AND THE BANKS CONTACTS FOR YOU TO APPLY TO THE BANK.
BEST REGARDS
ZIMU AHMED
00226 76 37 83 87.
YOU SOUND SOUND SO TRUCT WORTHY/APPLY TO THE BANK.?
De: Zimu Ahmed (zimu_ahmed01@yahoo.com)
Enviada: segunda-feira, 15 de setembro de 2008 19:22:15
Responder-Para: zimu_ahmed01@yahoo.com
SALAM BROTHER,
THANK YOU FOR YOUR RESPONSE AND WILLINGNESS TO ASSIST ME ON THIS TRANSACTION. MEANWHILE,YOU SOUND SO TRUST WORTHY AND I HAVE ALL MY TRUST ON YOU, I WILL DO THIS DEAL WITH YOU. AS SOON AS THE BANK TRANSFER THIS MONEY INTO YOUR ACCOUNT, THEN I WITH MY FAMILIES WILL COME OVER THERE IN YOUR COUNTRY FOR NORMAL DISBURSMENT OF THE FUND AS DISCUSSED EARLIER AND ALSO TO INVEST WITH MY OWN SHARE IN YOUR COUNTRY UNDER YOUR KIND CARE AND CONTROL.
I WILL NOT FAIL TO INFORM YOU AGAIN THAT THE SECRET OF THIS TRANSACTION IS AS WELL AS THE SUCCESS OF IT, AGAIN THIS TRANSACTION IS HUNDRED PERSENT RISK FREE AND LEGAL. I SPENT MY TIME AND MONEY TO MAKE SURE THAT THIS TRANSACTION IS RISK FREE AND LEGAL BEFORE CONTACTING YOU. I ASSURE YOU THAT AS LONG AS YOU ARE FOLLOWING MY INSTRUCTIONS AND DIRECTIVES,ALSO KEEP THIS TRANSACTION AS A TOP SECRET AND CONFIDENTIAL WITH ME TILL THIS MONEY HITS IN YOUR ACCOUNT.THIS MONEY IS ALREADY OURS. INSHA ALLAH.
BELOW IS THE TEXT OF APPLICATION AND THE BANKS CONATCTS. GO AHEAD, RETYPE IT AND SEND IT TO THE BANK IMMEDIATELY.AS SOON AS YOU APPLY TO THE BANK,CALL ME ON MY MOBILE PHONE NUMBER ( 00226 76 37 83 87 ) TO INFORM ME SO THAT I CAN BE MONITORING THE TRANSACTION AS AN INSIDER TO THE BANK AND ALSO YOUR PARTNER IN THIS TRANSACTION TO MAKE SURE ALL WENT WELL.
BELOW IS THE TEXT OF APPLICATION AND THE BANKS CONATCTS. GO AHEAD, RETYPE IT AND SEND IT TO THE BANK IMMEDIATELY.AS SOON AS YOU APPLY TO THE BANK,CALL ME ON MY MOBILE PHONE NUMBER ( 00226 76 37 83 87 ) TO INFORM ME SO THAT I CAN BE MONITORING THE TRANSACTION AS AN INSIDER TO THE BANK AND ALSO YOUR PARTNER IN THIS TRANSACTION TO MAKE SURE ALL WENT WELL.
APPLICATION FORM.
ATTN: MR BOBO OUEDRAOGO
FOREIGN REMMITANCE DIRECTOR
AFRICAN DEVELOPMENT BANK
BURKINA FASO WEST AFRICA.
SUBJECT: APPLYING AS THE NEXT OF KIN TO THE DECEASED
I MR................ FROM................. APPLY TO YOUR BANK AS THE NEXT OF KIN TO YOUR DECEASED CUSTOMER LATE MR ANDREW KIM FROM TAIPEI TAIWAN HOLDER OF ACCOUNT N?ADB4934109,PUTTING CLAIM OVER HIS BALANCE WITH YOUR BANK VALUED AT US$11.5 MILLION DOLLARS ONLY.
SIR,I WISH TO BE INTIMATED ON THE PROCEDURES INVOLVED IN HAVING THIS FUND TRANSFERD INTO MY BANK ACCOUNT AS GIVEN BELOW.
BANK NAME....................
BANK ACCOUNT N?..............
BANK PHONE N?................
BANK SWIFT CODE:.............
OCCUPATION:..................
PERSONAL MOBILE N?...........
PERSONAL FAX N?..............
I ALSO APPOLOGISE FOR NOT BEEING ABLE TO HAVE APPLIED SINCE HIS SUDDEN DEATH IN A PLANE CRASH ON OCTOBER 1999,IT WAS DUE TO SOME FAMILY PROBLEMS WHICH HAVE JUST BEEING SETTLED.
I WISH AN URGENT ATTENTION SHOULD BE GIVEN TO MY HUMBLE APPLICATION AS THE URGENCY IMPLIES ON THIS MATTER.
THANKS IN ANTICIPATION OF YOUR CO-OPERATION.
YOURS SINCERLY,
MR..............................
YOU SHOULD RETYPE THIS APPLICATION IMMEDIATELY AND SEND IT TO THE BANKS EMAIL ADDRESSES OF ( afri.devbk@financier.com ) ( afri.devbankinfotelex@linuxmail.org)
REMEMBER TO INCLUDE YOUR PHONE NUMBERS IN THE APPLICATION INCLUDING YOUR EMAIL ADDRESSES FOR EFFECTIVE COMMUNICATION WITH THE BANK. IMMEDIATELY YOU RECEIVE ANY SIGNAL FROM THE BANK,DO NOT FAIL TO GET BACK TO ME FIRST BEFORE CONTACTING THEM BACK TO AVOID MISTAKE.
AS SOON AS YOU APPLY TO THE BANK,CALL ME ON MY MOBILE NUMBER 00226 76 37 83 87 IMMEDIATELY TO INFORM ME SO THAT I CAN BE MONITORING THE TRANSACTION AS AN INSIDER IN THE BANK AND ALSO YOUR PARTNER IN THIS TRANSACTION TO MAKE SURE ALL WENT WELL.WAITING FOR YOUR KIND URGENT UPDATE AS SOON AS YOU APPLY.
BEST REGARDS,
ZIMU AHMED.
MOBILE: 00226 76 37 83 87.
