Usman Zongo, Bank of Africa, Burkina Faso

Spanish Administrator

THE Spanish Administrator
Staff member
#1
Return-Path: usmanzongo7@gmail.com
Received: from sonic305-47.consmr.mail.sg3.yahoo.com (sonic305-47.consmr.mail.sg3.yahoo.com [106.10.241.110])
Date: Sat, 10 Feb 2018
From: mr usman Zongo usmanzongo7@gmail.com
Reply-To: mr usman Zongo usmanzongo7@gmail.com
Subject: My dear Friend, a business proposal to you

My dear Friend,

I am Mr. Usman Zongo, usmanzongo7@gmail.com, the head of file department of Bank of Africa (BOA) here in Burkina Faso, Ouagadougou. In my department we discovered an abandoned sum of us$18mllions dollars in an account that belongs to one of our foreign customer who died along with his family in plane crash. 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 the safety and subsequent disbursement since nobody is coming for it. I agree that 40% of this money will be for you, while 60% would be for me. Then after the money is been transferred into your account, I will visit your country for an investment under your kind control. You have to contact my bank directly as the real next of kin of this deceased account with next of kin application form. You have to send me those your information below to enable me use it and get you next of kin application form from bank, so that you will contact bank for the transfer of this money into your account.

Name________________
Address____________________
Age _________
phone_______________
Occupation ______________

I am waiting for your urgent respond to enable us proceed further for the transfer.

Yours faithfully,
Mr. Usman Zongo
 

Sphinx

Administrator
Staff member
#2
Return-Path: usmanzongo7@gmail.com
From: Mr Usman Zongo usmanzongo7@gmail.com
Date: Mon, 26 Feb 2018
Subject: Dear Friend , fill and send the application form for claim to my bank

Dear Friend,

Thank for your mail, what you have to do now is to fill your personal data/account information in the below letter for claim and send it to my bank through the bank email so that the management of my bank will process and transfer those funds into your bank account.

Write or call me immediately you send the application form to my bank so that I will follow it up from my side and advise you on what to do next. I wait to hear from you after sending the letter for claim to my bank f.oreignremittance@post.com

Best regards,
Mr. Usman Zongo,
usmanzongo7@gmail.com

Below is the application form...
ATTN: MR. SAMUS SAWADOGO,
FOREIGN REMITTANCES DIRECTOR,
BANK OF AFRICA (BOA)
+226 50 32 00 71
f.oreignremittance@post.com

APPLYING AS THE NEXT OF KIN TO THE DECEASED
I AM・・・. FROM・・・EREBY APPLY TO YOUR BANK AS THE NEXT OF KIN TO YOUR DECEASED CUSTOMER MR GEORGE BRUMLEY FROM ATLANTA, HOLDER OF THE ACCOUNT BOA4934109, PUTTING CLAIM OVER HIS BALANCE WITH YOUR BANK VALUED AT $18 MILLIONS US DOLLARS.

AFTER HIS FUNERAL REMEMBRANCE CELEBRATION, LAST YEAR, I DISCOVERED FROM FILED DOCUMENTS THAT HE HAD AN UNCLAIMED FUND DEPOSITED IN YOUR BANK WHEN HE WAS STILL ALIVE. AS THE EXTENDED RELATIVE/NEXT OF KIN ENTITLED TO CLAIM THE FUND NOW ABANDONED READY FOR INVESTMENT PROJECT BEFORE THE SUDDEN DEATH TOOK HIM AND HIS FAMILY AWAY. I WISH TO BE INTIMATED ON THE PROCEDURES INVOLVED IN HAVING THIS FUND TRANSFERRED INTO MY BANK ACCOUNT AS GIVEN BELOW :

BANK :
ADDRESS :
ACCOUNT :
BENEFICIARY:
SWIFT CODE:
MY PERSONAL DETAILS
OCCUPATION:
ADDRESS:
PHONE:
SEX:
AGE:
EMAIL:
I HOPE MY REQUEST WILL BE GRANTED BY YOUR MANAGEMENT AND FURTHER ISSUE ME RELATED PROCEDURES NECESSARY FOR THE CLAIM AND I HEREBY APOLOGIES FOR THE LATE REQUEST DUE TO MY COMMITMENT HERE AND THERE. I WISH AN URGENT ATTENTION WILL BE GIVEN TO MY HUMBLE APPLICATION AS THE URGENCY IMPLIES ON THIS MATTER
THANKS IN ANTICIPATION OF YOUR COOPERATION.
YOURS SINCERELY
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