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CashLoopholes » Scams And Cons » Email And Postal Scams » Bank Of Africa (boa)

Email And Postal Scams Recieved an email or letter telling you have won a lottery you never entered, you didn't win.


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Bank Of Africa (boa)
Old 08-16-2008, 12:51 PM   #1 (permalink)
 
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Default Bank Of Africa (boa)

FROM MR ALI USMAN.
BANK OF AFRICA (BOA)
BILL AND EXCHANGE DEPARTMENT,
OFFSHORE OFFICE,OUAGADOUGOU BURKINA-FASO.

Dear,

I know that this letter may come to you as a surprise, I got your contact address from the computerized search. My name is Mr Ali Usman. I am the Bill and Exchange (assistant) Manager of Bank of Africa Ouagadougou, Burkina Faso.

In my department I discovered an abandoned sum of nine million five hundred thousand United State of American dollars ($9.5MILLION U..S.A DOLLARS) in an account that belongs to one of our foreign customer Mr Kurt Kuhle from Alexandra Egypt who died along with his family in Siber airline that crashed into sea at Isreal on 4th October 2001.

Since I got information about his death I have been expecting his next of kin to come over and claim his money because we can not release it unless somebody applies for it as the next of kin or relation to the deceased as indicated in our banking guidelines, but unfortunately we learnt that all his supposed next of kin or relation died alongside with him in the plane crash leaving nobody behind for the claim.

It is therefore upon this discovery that I decided to make this business proposal to you and release the money to you as next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it because I don't want the money to go into the bank treasury as unclaimed Bill. The banking laws and guidelines here stipulates that if such money remains unclaimed after seven years the money will be transferred into the bank treasury as unclaimed fund.

The request of foreigner in this transaction is necessary because our late customer was a foreigner and a Burkinabe can not stand as next of kin to a foreigner. I have agreed that 33% of this money will be for you as foreign partner in respect to the provision of a foreign account, 2% will be set aside for expenses that might occurred during the business and 65% would be for me, after which I shall visit your country for disbursement according to the percentages indicated.

Therefore to enable the immediate transfer of this fund to you as we arranged you will furnished me with a good receiving account details where the money will be transferred, your private telephone and fax number for easy communication.

Upon receipt of your reply I will send to you by fax or e-mail a text of the application which you shall retype and fax to our foreign remittance manager for easy execution of the transaction.

I will not fail to bring to your notice that this transaction is 100% hitch-free on both side as all required arrangement has been made for the transfer. Please I would like you to keep this transaction confidential and as a top secret as you may wish to know that I am a Bank official.

Trusting to hear from you immediately.

Yours Sincerely,
Mr Ali Usman.
0022676186894

these twats nevr give up,anyone fancy giving him a ring
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Old 08-16-2008, 01:37 PM   #2 (permalink)
 
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Default Re: Bank Of Africa (boa)

Haha these make me laugh
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Old 08-16-2008, 05:03 PM   #3 (permalink)
 
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Default Re: Bank Of Africa (boa)

Thanks for posting this up Fazzy, they are so funny, yet still people fall for them. Peace
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Old 08-16-2008, 05:10 PM   #4 (permalink)
 
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Default Re: Bank Of Africa (boa)

Yeah, that's the less funny side of them...
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Old 08-16-2008, 06:12 PM   #5 (permalink)
 
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Default Re: Bank Of Africa (boa)

I made a call to him using gizmocall, no one was picking up.Will try again and record the convo and post here,LOL
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Old 08-16-2008, 06:14 PM   #6 (permalink)
 
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Default Re: Bank Of Africa (boa)

That would be great, mantisx
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Old 08-16-2008, 06:37 PM   #7 (permalink)
 
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Default Re: Bank Of Africa (boa)

lol, nice one mantisx that would be awesome, make sure you proper rip the piss out of him. Peace
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Old 08-16-2008, 06:41 PM   #8 (permalink)
 
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Default Re: Bank Of Africa (boa)

You preparing a script or something?
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Old 08-16-2008, 10:02 PM   #9 (permalink)
 
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Default Re: Bank Of Africa (boa)

I read this thing online where somewhere started emailing back to one of these people and started screwing with him, it was really funny.
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Old 08-16-2008, 10:11 PM   #10 (permalink)
 
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Default Re: Bank Of Africa (boa)

Still no answer.... I think someone who received similar e-mail got him before i could.Will try my luck again tomorrow.I hope i can understand his heavy afro accent
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