Dr. PC: COMO FUNCIONA O GOLPE QUE PARTE(?) DA ÁFRICA

ATTENTION: DR. ROBERT ANANI.
THE DIRECTOR OF OPERATIONS
FORIEGN REMITTANCE DIVISION
AFRICAN DEVELOPMENT BANK
770 AVENUE DE LA RESIDENCE,
OUAGADOUGOU BURKINA FASO.TELEFAX: +226 50 47 61 75
EMAIL: adb_bf_bf@oued.org/adbbfbf@yahoo.fr/adb_bf.bk@africamail.com

SIR,

APLICAÇÃO PARA O LANÇAMENTO DE FUNDOS E SUBSEQUENTE TRANSFERÊNCIA DOS
MEUS FUNDOS HERDADOS DE 10,8 MILHÕES DE DÓLARES DA CONTA N ° ADB/BF /
# 286-41732-55 .

EU, SR/SRA...., APLICAR A SEU BANCO COMO O PARENTE PRÓXIMO À SUA
FALECIDO CLIENTE SENHOR.STEVE MOORE, TITULAR DA CONTA N °
ADB/BF / # 286-41732-55 , COLOCANDO RECLAMAR SOBRE SEU EQUILÍBRIO COM O
SEU BANCO COM VALOR (US$ 10,8 M), DEZ MILHÕES OITOCENTOS MIL EUA
DÓLARES APENAS.

GOSTARIA DE SER INDICOU OS PROCEDIMENTOS ENVOLVIDOS EM TER ESTE FUNDO
TRANSFERIDOS EM MEU AS CONTA DADA ABAIXO:

1. NOME COMPLETO..................
2. RESIDENCIAL ENDEREÇO...
3. SEXO........................
4. IDADE.........................
5. PAÍS....................
6. ESTADO CIVIL..........
7. OCUPAÇÃO.................
8. PESSOAL MÓVEL N °....
9. PERSONAL FAX N ° .....
10. PESSOAL E-MAIL: .....
11. CONTA BANCÁRIA NOME...
12. NOME & ENDEREÇO DO BANCO....
13. CONTA BANCÁRIA N °......
14. BANCO CÓDIGO SWIFT ......
15. BANCO TELEFONE N °....
16. BANCO FAX N ° ......

AGUARDO HUMILDEMENTE PARA RECEBER UMA RESPOSTA FAVORÁVEL AO MEU PEDIDO.

Obrigado.

SEU FIELMENTE,

---------------------------
DATA/ASSINATURA.

Bellow is the application letter which you will fill carefully and send to the bank by email bankofafricbfaso@consultant.com

(See under to get the application letter)
.......................................................................................................................

770, AV. DU PRESIDENT ABOUBACAR
SANGOULE LAMIZANA, 01 BP 1319
OUAGADOUGOU, BURKINA FASO
TELEX: 5543BF

.......................................................................................................................
TO: Dr BILL ZONGO
DIRECTOR FOREIGN REMITTANCE DEPT
BANK OF AFRICA ANNEXES
OUAGADOUGOU BURKINA FASO .

EMAIL: bankofafricbfaso@consultant.com

THIS IS APPLICATION FOR TRANSFER OF LEFT-OVER FUND OF LATE MR CHRISTIAN EICH

SIR,

MY NAME IS .............................................., OF THE ADDRESS STATED BELOW:

NAME:...........................

TEL: .................................

FAX:.............................

AGE:.............................

OCCUPATION:.............................

CITY: .....................................

COUNTRY: ..............................

I HEREBY APPLY FOR THE RELEASE OF MY LATE COUSIN'S FUND IN YOUR BANK. MY LATE COUSIN (MR.CHRISTAIN EICH, OF AUSTRALIAN NATIONALITY) WHO DIED ALONG WITH HIS ENTIRE FAMILY IN A PLANE CRASH ON 31/07/2000. THE FAMILY MEMBERS HAVE NOW ASKED ME TO APPLY FOR THE PAYMENT OF HIS LEFT FUND IN YOUR BANK AS HIS NEXT OF KIN. HIS ACCOUNT NUMBER IN YOUR BANK IS :( XX142566BOA 56231) WITH THIS, I REQUEST THAT THE BALANCE IN HIS ACCOUNT WHICH THE TOTAL AMOUNT IS THE SUM OF ($7.6MILLION USD) SHOULD BE TRANSFER TO MY ACCOUNT AS STATED BELOW:

NAME: ................................

BANK NAME:...............................

BANK ADDRESS..............................

ACCOUNT NO: ..........................................

SWIFT CODE:.......................................

TEL:..........................................................

FAX.....................................................

CITY: ...............................................

COUNTRY:................................................

I STRONGLY BELIEVE THAT MY APPLICATION WILL MEET YOUR URGENT AND FAVOURABLE CONSIDERATION.

REGARDS

.........................................

Dear Paulo Cesar,

How are you today? I have submitted the application to the bank on
your behalf, so get back to me immediatey you receive any response
from the bank.
Regards,

Kabore.

Caro Paulo Cesar,

Como você está hoje? Eu enviei o pedido ao banco em seu nome, para
voltar para mim immediatey receber qualquer resposta do banco.

Atenciosamente,

Kaboré.

I am talking about the AFRICAN DEVELOPMENT BANK ADB and not the bank
of africa, so take note.
On 2/16/12, Paulo Cesar de Almeida Freitas Freitas
<pcafreitas.advogado@yahoo.com.br> wrote:
> SR. UMARU. O BANCO DA AFRICA ME PEDIU PARA PREENCHER UM FORMULÁRIO
> COM ALGUMAS PERGUNTAS SOBRE MR. EICH TAIS COMO: EXISTÊNCIA DE CONTRATO E O
> NÚMERO; PERGUNTA QUAL A COMPANHIA DE REFERÊNCIA ONDE O CONTRATO FOI
> REGISTRADO E O NÚMERO NESTE PAÍS; QUANTO TEMPO FAZ QUE MR. EICH MORREU; COMO
> EXATAMENTE ELE MORREU E COMO FOI A SUA MORTE; SE O FALECIDO POUSSIA FIRMA
> NESTE PAÍS; SE TINHA EMPRESA NESTE PAÍS, QUAL O NOME DA FIRMA E NÚMERO DE
> REGISTRO; QUAL O TIPO DE CONTA E OPERAÇÃO QUE MR EICH TINHA COM O BANCO DA
> ÁFRICA E SE MR EICH FOI CASADO QUAL O NOME DE SUA ESPOSA.
>
> SÃO ESTAS AS PERGUNTAS QUE DEVEREI ENCAMINHAR AO BANCO DA ÁFRICA.
>
> NO INICIO, ME FORAM MANDADAS TODAS AS INFORMAÇÕES À RESPEITO DE MR. EICH.
> PODERIA ME ENVIAR NOVAMENTE? TUDO ISSO É PARA QUE EU SEJA HABILITADO A
> RECEBER O DINHEIRO.>
>
>
> MR. Umaru.
>
> THE BANK OF AFRICA ASKED ME TO FILL IN A FORM
> WITH SOME QUESTIONS ABOUT MR. EICH SUCH AS: THE EXISTENCE OFCONTRACT AND
> THE NUMBER; QUESTION WHICH THE COMPANY OFREFERENCE WHERE THE CONTRACT HAS
> BEEN RECORDED AND NUMBER IN THIS COUNTRY, WHAT TIME IS
> IT THAT MR. EICH DIED; EXACTLY HOW HE DIEDAND HOW WAS
> YOUR DEATH, IF DECEASED POUSSIA FIRM IN THIS COUNTRY, IFTHE COMPANY HAD IN
> THIS COUNTRY, WHAT IS THE NAME OF NAME ANDREGISTRATION NUMBER, WHAT TYPE
> OF OPERATION MIND AND THAT WAS WITHMR EICH THE BANK OF AFRICA
> AND WAS MARRIED TO MR EICH WHAT THE NAMEOF HIS WIFE.
>
> THESE ARE QUESTIONS THAT SHOULD REFER TO THE BANK OF AFRICA.
>
> AT HOME, WERE SENT ME ALL THE INFORMATION ABOUT MR. EICH. COULDSEND ME AGAIN? THIS
> IS WHAT I AM ENTITLED TO RECEIVE THE MONEY.>
>
> ________________________________
> De: Kabore Umaru <uz0555555@gmail.com>
> Para: Paulo Cesar de Almeida Freitas Freitas
> <pcafreitas.advogado@yahoo.com.br>
> Enviadas: Quinta-feira, 16 de Fev ereiro de 2012 9:51
> Assunto: Eu enviei o pedido ao banco em seu nome
>
> Dear Paulo Cesar,
>
> How are you today? I have submitted the application to the bank on
> your behalf, so get back to me immediatey you receive any response
> from the bank.>
> Regards,
>
> Kabore.
>
>
>
> Caro Paulo Cesar,
>
> Como você está hoje? Eu enviei o pedido ao banco em seu nome, para
> voltar para mim immediatey receber qualquer resposta do banco.
>
> Atenciosamente,
>
> Kaboré.

AFRICAN DEVELOPMENT BANK
HEAD OF FOREIGN REMITTANCE DEPARTMENT
770 AVENUE DE LA RESIDENCE, ANNEX 01
OUAGA, BURKINA FASO.TELEFAX: +226 50 47 61 75
EMAIL: adb_bf_bf@oued.org / adbbfbf@yahoo.fr / adb_bf.bk@africamail.com

ATTENTION:MR. PAULO CESAR A FREITAS.

SIR/MADAM,

ACKNOWLEDGEMENT OF APPLICATION FOR AN INHERITANCE CLAIM:
BASED ON THE RECEIPT OF YOUR EMERGENCY APPLICATION DETAILS DATED THIS DAY THE 17TH FEBRUARY, 2012, PUTTING CLAIMS OVER THE ACCOUNT BALANCE OF OUR DECEASED CUSTOMER BY NAME MR. STEVE MOORE.

WE HEREBY CRAVE YOUR INDULGENCE TO BE INFORMED THAT WE HAVE NOTED YOUR BANKING COORDINATES.

IN ACCORDANCE WITH THE TRANSACTIONAL POLICY OF THIS BANK AND IN STRICT GUIDANCE OF THE FEDERAL MINISTRY OF FINANCE (FMF) YOU ARE GUIDED TO OBSERVE THIS FORMAL APPLICATION DIRECTIVE TO ENABLE US SUBMIT SUCCESSFULLY YOUR PAYMENT FILES APPLICATION TO THE MINISTRY OF FINANCE & BUDGET TO ENABLE THEM ISSUE US WITHOUT DELAY A REMITTANCE SIGNAL FOR THE APPROVAL OF YOUR CLAIM.

PRINT OUT AND FILL UP THE OFFICIAL QUESTIONNAIRE AND RETURN IT BACK TO US IMMEDIATELY TO ENABLE US TO FACILITATE THE PROCESS OF THE TRANSFER OF YOUR INHERITANCE.

IN ACCORDANCE WITH WITH OUR OPERATIONAL GUIDELINES, YOU ARE REQUESTED TO SEND A SCANNED COPY OF YOUR NATIONAL IDENTITY CARD OR ANY FORM OF IDENTIFICATION THAT YOU HAVE IN ORDER TO IDENTIFY YOURSELF.
THIS PROCESS WILL TAKE ONLY BUT 24 BANKING HOURS IF ONLY YOU CAN BE ABLE TO SOLIDIFY YOUR CLAIM AS THE NEXT OF KIN TO MR. STEVE MOORE.

WE ANTICIPATE YOUR SWIFT COMPLIANCE.

YOURS FAITHFULLY,

DR. ROBERT ANANI.

DIRECTOR.

FORIEGN REMITTANCE.
AFRICAN DEVELOPMENT BANK (ADB).
BURKINA FASO.

AFRICAN DEVELOPMENT BANK
HEAD OF FOREIGN REMITTANCE DEPARTMENT
770 AVENUE DE LA RESIDENCE,
OUAGADOUGOU BURKINA FASO. TELEFAX: +226 50 47 61 75
EMAIL:adb_bf_bf@oued.org/adbbfbf@yahoo.fr/adb_bf.bk@africamail.com

Attention: Mr. Paulo Cesar A. Freitas.
      Sir,

                       REACTIVATION OF DORMANT ACCOUNT.

We are in receipt of the answers to our official questionnaire that was received in this honourable office. After a brief management meeting held this morning with respect to the transfer of your inherited fund the total sum of USD$ 10.800,000.00 (Ten Million Eight Hundred Thousand United States Dollars) to be remitted into your nominated bank and account.

The said account of our deceased customer who was said to be your business associate has been inactive for more than 5 years, thereby making the account a dormant account.   Meanwhile, for any transfer to be made from the account, it has to be reactivated first for it to be active for the transfer to be made.

You are thereby required to reactivate the account with a total sum $7,450.00 (seven Thousand Four Hundred and Fifty dollars only), This amount will be transferred back into your bank account, it will be transferred along with your initial inherited fund of $10.8m into your nominated bank and account.

You are required to send the reactivation fee to this office immediately in order to enable us to commence operation on the transfer of your inherited funds.

Note, this reactivation fee is not a charge. The amount will be transferred into your bank account. The reactivation fee is still a part of your money that will be send back to you with the total sum.

The processing of the transfer of your fund has commenced and your banking coordinates/details has been added into our central computing system, as soon as the sum is received, the account will be reactivated immediately for onward remittance of your fund into your nominated bank account without any further delay.

As soon as you are set to send the reactivation fees, get back to this office for details on how to make the payment.

We advice that you should not waste much time on this matter, so treat this matter with urgency.

We await your response as swift as possible.

Thanks for your cooperation.

Yours faithfully,

Dr. Robert Anani.

Director.
Foreign Remittance
AFRICAN DEVELOPMENT BANK BURKINA FASO.

Dear Mr Paulo Cesar,

I got your mail, you should have told me from the omset that you will
not be a part of the expenditures involved in this transaction so that
i could have told you my mind at the beginning. If you go through all
my mails to you i have clearly stated in it that there will be
expenditures that wll be handled by you and me and you did not say
anything against it except now. Like the bank have said, the account
must be reactivated before the funds will be transferred into your
bank account and if it is not done, that means the bank will not
transfer the money to you. Note also, in my mails i told you that
every expenditures that we make wil be repaid in fully from the 10%
that will be taken out of the funds be fore we share it. Yes, 50% and
40% is for you while 10% is to be used to repay any expenditrue that
we make in the transfer process of the funds into your bank account.

the bank requested the account should be recativated with the sum of
$7450 because the fund have been dormant for many years, there is
nothing wrong in that my brother, what we are suppose to do is to find
a way out on how to send the money to te bank immediately so that they
can transfer the funds without delay.

I will not allow you to handle or pay the money alone, out of the
$7450, how much can you be able to raise from your side, please be
honest with me. if you are quiting because the bank as for the
reactivation of the account before the funds will be transferred into
your bank account, you are free so that i will look for a more serious
person to stand inat this stage and also for me to be sure that the
funds will be in safe hands too.

the bank can only send you documents when you must have complied
totheir directives and instruction for right at this moment you have
not proven yourself as the true owner of the funds and it is only left
for you to do so the bank by being committed especially now that they
have asked that the dormant account should be reactivated.

How much can you be able to raise fron your side, please reply me
urgently with honesty and sincerity.

Please write to the bank and ask how this fee should be send to them
and get back to me with updates.
Thanks for your efforts.

Regards,

Kabore.

Dear Sir,

This is to bring to your notice that I have made all the required enquiries about the shipment of the cheque to your designated address in Mexico via DHL and my findings this today, revealed that it is comparatively cheaper to send the cheque to you via DHL courier Channel than other delivery Networks as to facilitate an onward submission to your bank in your country for cash payment.

As soon as you receive the cheque via DHL, you will sign twice at the back of the cheque and then go to any international bank in your country along with your international passport or your identification card for the cash payment to your favour.

You are thereby require to pay the necessary DHL courier charges of two hundred and sixty United States dollars ($260) to enable the shipment of your cashier cheque immediately.

It is pertinent to note that this payment is not negotiable, so do send the fee as fast as possible through western union money transfer with my name as stated below.

RECEIVER NAME: ZEB TITI
COUNTRY: BURKINA FASO.

AMOUNT: $260

TEXT QUESTION: MY RELIGION

RESPONSE: CHRISTIAN

MTCN:...................................

Please, you are expected forward the payment information to me for my confirmation.

As soon as I receive the courier fee, I will send the cashier cheque to you immediately and forward the tracking number to you while you receive in your country within 72hours.

I wait for your urgent response with Evidence of payment so that I can send the cheque to you without further delay. Yours sincerely.

Mr. Zeb Titi.

--- En date de : Ven 24.2.12, Paulo Cesar de Almeida Freitas Freitas <pcafreitas.advogado@yahoo.com.br> a écrit :

De: Paulo Cesar de Almeida Freitas Freitas <pcafreitas.advogado@yahoo.com.br>
Objet: Re: Compasation.
À: "zeb_titi_01@yahoo.fr" <zeb_titi_01@yahoo.fr>
Date: Vendredi 24 février 2012, 20h27

FROM MR. KABORE UMARU,
AFRICAN DEVELOPMENT BANK (A.D.B)
OUAGADOUGOU BURKINA FASO,
WEST AFRICA.

Dear friend,
This message might meet you in utmost surprise, however, it's just my urgent need for foreign partner that made me to contact you for this transaction.
I am a banker by profession from Burkina Faso in West Africa and currently holding the post of Director Auditing and Accounting unit of the bank. I have the opportunity of transferring the left over funds ($10.8million) of one of my bank clients who died along with his entire family on 31 July 2000 in a plane crash.

You can confirm the geniuses of the deceased death by clicking on this web site:http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Hence, I am inviting you for a business deal where this money can be shared between us in the ratio of 50/40 while 10% will be mapped out for the repayment expenses incurred in the transfer process of the fund.

If you agree to my business proposal, further details of the transfer will be forwarded to you as soon as I receive your return mail.
Your information:

1. Your names..................
2. Your phone n°...................
3. Age........................
4. Sex.........................
5. Profession.................
6. Address....................

Should you be interested, please contact me through my private
Email: ( uz0999999@gmail.com )

Thanks for your cooperation.Yours sincerely,
Mr. Kabore Umaru.

Attention: Please!!!

I am writting this letter with due respect and heartful of tears since we have not known or met ourselves previously I am asking for your assistance after I have gone through a profile that speaks good of you. I want to find out if it's possible for you to deal with individual as to investment.

I came across your profile and I feel it's highly reputable that is why I pick an interest getting across to you in respect of investment at my disposal. I will be so glad if you can allow me and lead me to the right channel towards your assistance to my situation now. I would like to use this opportunity to introduce myself to you.

I am Mr. Prince Patrick, The manager Audit & Accounts department. With the groups Bank of Africa Burkina Faso (B.O.A) I am writing to request your assistance to transfer the sum of $15milion United States dollars into your accounts.

The above sum belongs to our deceased customer late (MR CHRISTIAN EICH 57 AN ENGINEER WHO RAN CAR MAKER BMW'S FROM LEBANESE, he died along with his entire family in a plane crash some years ago and since then, his account has been dormant.

After my further investigation, I discovered that Mr.Christian Eich died with his next of kin and according to the laws and constitution guiding this banking institution stated that after the expiration of (11)years, if no body or person comes for the claim as the next of kin, the fund will be channel into national treasury as unclaimed fund. Because of the static of this transaction I want you to stand as the next of kin so that our bank will accord you the recognition and have the fund transfer to your account.

The total sum will be shared as follows: 50% for me, 50% for you and expenses incidental occur during the transfer,the transfer is risk free on both sides hence you are going to follow my instruction till the fund transfer to your account.

More details information with the text of application form will be forwarded to you to breakdown explaining comprehensively.
Waiting to hear from you soon
Mr. Prince Patrick.

Attention: Paulo Cesar A. Freitas.

Sir,

We are pleased to notify you that the management bank of Africa (boa) are in receipt of your application letter submitted in our bank with subject claim of ($7,600,000.00) Seven million, Six hundred thousand united state dollars deposited in our bank by MR. CHRISTIAN EICH, who operates an account in this noble bank, following our bank rules and regulations the normal banking procedure(s) must be observed to enable us carry out the official banking duties necessary in your claim.

Therefore, you are expected to wholly abide by the principles of this noble bank. To help us finalize this transaction as required in international banking practices. Following the due process we hereby, urgently in respect of this claim advised you to view the bank reference Questionannaire form attached fill the columns with accurate information and return it along with your International Passport or any Identification Card for further processing of your request.

Note. You’re advised to comply urgently in returning the Questionnare along with your idetification to this noble bank as mandated in due time.

We deeply sympathize her death.

Signed,

MADAM BARRY MARIE

SECRETARY TELEX CABLE DEPARTMENT (B.O.A)

DR. BILL ZONGO

FOREIGN REMITTANCE DIRECTOR (BOA)

FOR THE MANAGEMENT BANK OF AFRICA.

100860

© Copyright 2004 Group Bank Of Africa . Online Inc., all rights reserved. INPORTANCE NOTICE: This message is intended only for the use of the individual or entity To which it is addressed, and may contain information that is privileged, confidential and exempt from disclosure under applicable law. If the Reader of this message is not the intended recipient, or the employee or agent responsible for delivering the message to the intended recipient, you are hereby notified that any dissemination, distribution or copying of this communication is strictly prohibited. If you receive this communication in error, please notify the sender immediately via bankofafricbfaso@consultant.com

quarta-feira, 29 de fevereiro de 2012

COMO FUNCIONA O GOLPE QUE PARTE(?) DA ÁFRICA

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