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Thread: Mr Mohammed, Bank of Africa, Burkina Faso

  1. #1
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    Mr Mohammed, Bank of Africa, Burkina Faso

    From Mr Mohammed
    Return-Path: <mr_mohammed112@hotmail.com>
    Received: from 41.203.226.38, Burkina Faso, Onatel
    Abuse: Jacques Arsene Louari, 01 BP 10000 Onatel Ouaga BF, phone: +226 33 64 76, fax-no: +226 31 03 31, e-mail: [jacques.louari@onatel.bf] or Ali Drissa Badiel, 01 BP 10000 Onatel Ouaga BF, phone: +226 30 74 14, phone: +226 20 10 35, fax-no: +226 30 74 14, e-mail: [badiel@onatel.bf]
    Date: Sat, 3 Apr 2010
    From: Mr Mohammed <mr_mohammed112@hotmail.com>
    Reply-To: [mrmohammed7@voila.fr]
    Subject: Please Very Urgent.

    From The Desk Of Mr Mohammed.
    Bill And Exchange Manager
    Bank Of Africa
    Ouagadougou-Burkina Faso.
    Tel.00226 7805 4754.

    Dear Friend,

    I am the manager of bill and exchange at the foreign remittance department of BANK OF AFRICA.I am writting to seek your coperation over this business deal.In my department, I discovered an abandoned sum of $14million USD (Fourtheen Million United States Dollars) only, in an account that belongs to one of our foreign customers who died along with his entire family in a plane crash that took place in Kenya,East Africa,the Late DR. GEORGE BRUMLEY,a citizen of Atlanta, United States of America but naturalised in Burkinafaso, West Africa and contractor with ECOWAS,(ECONOMIC COMMUNITY OF WEST AFRICAN STATES) .

    Since we got information about his death, we have been expecting his next of kin to come over and claim his money because it cannot be released unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines but unfortunately, all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim. It is therefore upon this discovery that I now decided to make this business proposal to you and release the money to you via your foreign bank account as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and this money Could go into the Bank treasury as unclaimed Bill.

    The Banking law and guideline here stipulate that if such money remained unclaimed after 8 years, the money will be transfered into the Bank's treasury as unclaimed fund.The request for your assistance and maximum co-operation as a foreign citizen to stand as the next of kin in this business is occasioned by the fact that the deceased customer was a foreigner and a Burkinabe cannot stand as next of kin to a foreigner.40 % of this money will be for you as my foreign partner,in respect to the provision of a foreign account. 5 % will be set aside for expences incured during the business and 55 % would be for me.There after I will comeover to your country for disbursement according to the percentages indicated.

    Therefore to enable the immediate transfer of this fund to you as arranged,you must apply first to the bank as the relation or next of kin to the deceased,indicating your claims and wherein the money will be remitted into your bank account. Upon receipt of your reply, I will send to you by fax or email the text of application which you will fill and forward to the office of the foreign remittance director of the bank of africa. I will not fail to bring to your notice that this transaction is strictly confidential and i will use my position in this Bank to effect a hitch free transfer of the fund. You should contact me immediately as soon as you receive this letter on phone number: 00226 7805 4754. Trusting to hear from you immediately.

    Please, visit the website below for more informations about the Plane Crash and the tragic death of the deceased and his entire family, Late DR. GEORGE BRUMLEY.

    http://www.cnn.com/2003/WORLD/africa...ash/index.html

    Yours Faithfully,
    Mr Mohammed.

  2. #2
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    From: "Mr Mohammed" <mribrahimmohammed7777@gmail.com>

  3. #3
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    From Mr Mohammed
    Return-Path: <mrmohammed271@gmail.com>
    Received: from 41.203.228.16, Burkina Faso, Onatel
    Date: Thu, 22 Sep 2011
    From: Mr Mohammed <mrmohammed271@gmail.com>
    Reply-To: [mrmohammed271@gmail.com]
    Subject: INDICATE YOUR INTEREST.

    Dear Friend,

    I am the AUDITING AND ACCOUNTING MANAGER BANK OF AFRICA (B.O.A) here in Ouagadougou, Burkina Faso. In my department we discovered an abandoned sum of US$25m dollars (TWENTY FIVE MILLION US DOLLARS) in an account that belongs to one of our foreign customer (MR. ANDREAS SCHRANNER from Munich, Germany) who died along with his entire family in July 2000 in a plane crash.

    FOR MORE INFORMATION VISIT THIS SITE BELLOW
    http://news.bbc.co.uk/1/hi/world/europe/859479.stm

    Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless some body applies for it as next of kin or relation to the deceased as indicated in our banking guidlings and laws but unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim.It is therefore upon this discovery that I now decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and we don't want this money to go into the bank treasury as unclaimed bill.

    The banking law and guidline here stipulates that if such money remained unclaimed after 13 years, the money will be transfered into the bank treasury as unclaimed fund. The request of foreigner as next of kin in this business is occassioned by the fact that the customer was a foreigner and a Burkinabe cannot stand as next of kin to a foreigner.I agree that 40% of this money will be for you as a respect to the provision of a foriegn account , 5% will be set aside for expenses incurred during the business and 55% would be for me Thereafter, I will visit your country for disbursement according to the percentage indicated Therefore, to enable the immediate transfer of this fund to you arranged,you must apply first to the bank as relation or next of kin of the deceased indicating your bank name, your bank account number, your private telephone and fax number for easy and effective communication and location where in the money will be remitted.Upon receipt of your reply, I will send to you by fax or email the text of the application .I will not fail to bring to your notice this transaction is hitch-free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer.You should contact me immediately as soon as you receive this letter.

    Yours Faithfully,
    Mr Mohammed.

  4. #4
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    Jun 2011
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    Another clue from Mr Mohammed,Bank of Africa, Burkina Faso

    However,before we proceed with this transaction,i believe that it is very necessary that we should have a brief phone discussion. Please try to call me immediately on my private and mobile phone number: +22676569226, for us to have a brief talk before we go ahead with this transaction.As soon as i receive your call,i will never delay to give you more details about this transaction as well as the procedures we are to follow to achieve maximum success.Also i will send you the pattern of the the application form which you have to fill and send to the foreign remittance department of the bank here to make successful claims over the fund as the next of kin to the deceased.I hope to see your reply soonest.

  5. #5
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    From: Mr Mohammed <mrmohaoo578@msn.com>
    Reply-To: [mrmohammed271@gmail.com]
    Every time you click a scammer moans in agony; every time you post a scammer screams in pain!

  6. #6
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    3,781
    From Mr Mohammed
    Return-Path: <mr-moham.349@msn.com>
    Received: from 41.138.106.236, Burkina Faso, Onatel
    X-Originating-IP: [41.138.106.236]
    X-Originating-Email: [mr-moham.349@msn.com]
    Return-Path: [mr-moham.349@msn.com]
    From: Mr Mohammed <mr-moham.349@msn.com> 加入寄件人到通訊錄
    Reply-To: [mrmohammed27@gmail.com]
    Date: Wed, 18 Apr 2012
    Subject: I NEED YOUR ASSISTANCE IN THIS TRANSACTION.

    From The Desk Of Mr Mohammed.
    Bill And Exchange Manager
    Bank Of Africa
    Ouagadougou-Burkina Faso.

    Dear Friend,

    I am the manager of bill and exchange at the foreign remittance department of BANK OF AFRICA.I am writting to seek your coperation over this business deal.In my department, I discovered an abandoned sum of $14million USD (Fourtheen Million United States Dollars) only, in an acount that belongs to one of our foreign customers who died along with his entire family in a plane crash that took place in Kenya,East Africa,the Late DR. GEORGE BRUMLEY,a citizen of Atlanta, United States of America but naturalised in Burkinafaso, West Africa and contractor with ECOWAS,(ECONOMIC COMMUNITY OF WEST AFRICAN STATES) .

    Since we got information about his death, we have been expecting his next of kin to come over and claim his money because it cannot be releasedunless somebody applies for it as next of kin or relation to the deceased asindicated in our banking guidelines but unfortunately, all his supposed next of kin or relation died alongside with him at the plane crashleaving nobody behind for the claim. It is therefore upon this discovery that Inow decided to make this businness proposal to you and release the money to you via your foreign bank account as the next of kin or relation to thedeceased for safety and subsequent disbursement since nobody is coming for it and this money Could go into the Bank treasury as unclaimed Bill.

    The Banking law and guideline here stipulate that if such money remained unclaimed after 8 years, the money will be transfered into the Bank's treasury as unclaimed fund.The request for your assistance and maximumco-operation as a foreign citizen to stand as the next of kin in this business is occasioned by the fact that the deceased customer was aforeigner and a Burkinabe cannot stand as next of kin to a foreigner.40 % of this money will be for you as my foreign partner,in respect tothe provision of a foreign account. 5 % will be set aside for expencesincured during the business and 55 % would be for me.There after I will comeover to your country for disbursement accoding the percentages indicated.
    Therefore to enable the immediate trnansfer of this fund to you as arranged,you must apply first to the bank as the relation or next of kin to the deceased,indicating your claims and wherein the money will be remitted.

    Upon receipt of your reply, I will send to you by fax or email the text of application which you will fill and forward to the office of the foreign remittance director of the bank of africa. I will not fail to bring to your notice that this transaction is strictly confidential and i will use my position in this Bank to effect a hitch free transfer of the fund. You should contact me immediately as soon as you receive this letter mail. Trusting to hear from you immediately.

    Please, visit the website below for more informations about the Plane Crash and the tragic death of the deceased and his entire family, Late DR. GEORGE BRUMLEY.

    http://www.cnn.com/2003/WORLD/africa...ash/index.html

    Yours Faithfully,
    Mr Mohammed.

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