onsdag 25 februari 2009

RE-ACTIVATION FEE onsdag 25 februari 2009 09.01
"boaginfobf@aim.com"

ATTN: JURGEN WILLE DE NITETS
THE MANAGEMENT OF THIS BANK WANT TO INFORM YOU THAT IN VIEW TO YOUR SUBMITED APPLICATION TO THIS BANK THE
AUTHORITY CONCERN IT'S VERIFICATION HAVE INSTRUCTED FOR IMMEDIATE TRANSFER OF YOUR FUND INTO YOUR NOMINATED
BANK ACCOUNT.CONSEQUENTLY WHILE GOING THROUGH THE LADGEMENT OF LATE MR. RICHARD BURSON WE DISCOVERED THAT
THE ACCOUNT HAS BEEN DORMANT FOR A LONG PEROID OF TIME.
THERE WAS NO DEBITING NOR CREDITING IN THE ACCOUNT AND THIS MADE THE ACCOUNT NON FUNCTIONAL FOR THIS LONG
PERIOD. IN ORDER TO ENABLE FREE ACCESS FOR THE TRANSFER OF THIS FUND (IN WHOLE PART) THE ACCOUNT HAS TO BE REACTIVATED
IN STRICT OBSERVANCE OF THE RULE OF LAWS AS IN LINE WITH FINANCIAL ACTS (2 SECTION IV) OF THE REPUBLIC OF
BURKINA FASO YOU ARE REQUESTED TO PAY THE RE-ACTIVATION FEE OF ($1,200.00) ONE THOUSAND TWO HUNDRED DOLLARS.
YOU ARE ADVICED TO SEND THE MONEY THROUGH MONEY GRAM MONEY TRANSFER WITH OUR ACCOUNTANT NAME BELLOW.
NAME: ALI ISAIAH NKEMDILI
COUNTRY: BURKINA FASO
CITY: OUAGADOUGUO
YOU ARE ADVISED TO SEND THE PAYMENT INFORMATION TO THIS BANK IMMEDIATELY YOU SEND THE MONEY FOR CONFIRMATION.
YOU ARE ADVISE TO COMPLY IMMEDIATELY TO THIS BANK WITH THE DIRECTIVES MENTIONED ABOVE TO ENABLE US FACILITATE THE
IMMEDIATE TRANSFER OF YOUR FUND INTO YOUR NOMINATED BANK ACCOUNT.
FINALLY YOU ARE ADVISE TO SEND THE MONEY THROUGH MONEY GRAM MONEY TRANSFER WITH THE NAME AND INFORMATION
GIVING TO YOU.
THANKS FOR YOUR CO-OPREATION
DR. JOE WASHER
FOR THE MANAGEMENT BANK OF AFRICA BOA
HOPE TO HEAR FROM US AFTER OUR BOARD OF DIRECTORS MEETING.
"boaginfobf@aim.com"

ATTN JURGEN WILLE DE NITETS
THE MANAGEMENT OF THIS BANK WANT TO BRING INTO YOUR NOTICE THAT WE SHALL INFORM
YOU ABOUT THE PROCEDURES ON HOW YOUR FUND WILL BE TRANSFERED INTO YOUR
ACCOUNT AFTER OUR BOARD OF DIRECTORS AND GENERAL MEETING THIS MORNING SO HOPE
TO HEAR FROM US AFTER OUR BOARD OF DIRECTORS MEETING.
THANKS
DR. JOE WASHER
I hope to hear from you soon send your passport no to the bank to avoid delay
"Jonas Abas"

Dear Jürgen Wille de Nitets
I am waiting to hear from you to know how you have gone with the bank
I hope to hear from you soon
My regards to you and the entire family
Mr. Jonas Abas
I hope to hear from you soon send your passport no to the bank to avoid delay - Yaho... Page 1 of 1
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I hope to hear from you soon send your passport no to the bank to avoid delay
"Jonas Abas"

Dear Jürgen Wille de Nitets
Thanks for your mail I have received your mail together with your passport number I will like you to
send your passport number to the bank to the bank as I told you before I also understand that you still
have about two weeks to spend in canada. Please send your passport number to bank as soon as you
receive this mail and inform me as I told you before I am assuring you 100% secret from my side.
I hope to hear from you as soon as you send your passport number to the bank.
My regards to you and the entire family
Mr. Jonas Abas
I hope to hear from you soon send your passport no to the bank to avoid delay - Yaho... Page 1 of 1
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I hope to hear from you soon send your passport no to the bank to avoid delay
"Jonas Abas" jonasabas1@yahoo.fr

Dear Jürgen Wille de Nitets
Thanks for your mail I have received your mail and understanding that you have send the application form
to the bank and bank want you to send a copy of your passport to them I will advice you to send your
passport number to the bank as soon as you receive this mail. Again there are some certain things you will
promise me so that we will achieve our aim without any problem.
They are as follows:
1) You should keep this transaction as top secret until this fund is transfered into your account because
nobody knows about this business except you and I.
2) You have to promise me that you will not betray me when this fund is transfered into your account as
you may know that this transaction is my only hope of life survival with my family.
3) You will send to me a letter of invitation as soon as this fund is transferred into your account there in
your country so that I will fly down to your country to invest my own share. As I said before send your
passport number to the bank as soon as you receive this mail don't wait untill you travel back to sweden
before you will send your passoprt to the bank so send your passport number to the bank as soon as you
receive this mail to avoid delay and inform me. I am assuring you 100% secret from my own side.
I hope to hear from you soon
My regards to you and the entire family
Mr. Jonas Abas
"Jonas Abas" jonasabas1@yahoo.fr

Dear Jürgen Wille de Nitets
Thanks for your mail I am waiting to hear from you to know if you have received any mail from the bank I
hope to hear from you as soon as ytou receive this mail
My regards to you and the entire family
Mr. Jonas Abas
måndag 23 februari ACKNOWLAGEDMENT 2009 10.07
"BANK OF AFRICA" bankofafrica.bf@boa-african.zzn.com

ATTN: JURGEN WILLE DE NITETS
OFFICAL ACKNOWLAGEDMENT FOR THE RECIPT OF YOUR APPLICATION.
THIS IS TO ACKNOWLEDGE THE RECEIPT OF YOUR APPLICATION CAPTIONED APPLICATION FOR
PUTTING CLAIM OVER DUE INHERITANCE FUND OF LATE MR. RICHARD BURSON FROM USA
VALUED AT ($18.4M) EIGHTEEN MILLION FOUR HUNDRED THOUSAND UNITED STATES DOLLARS
AFTER MUCH WITHDRAW BY LATE MR. RICHARD BURSON ACCOUNT NUMBER NADB4934109.
IN YOUR APPLICATION YOU MADE THIS ESTABLISHMENT TO KNOW THAT YOU ARE THE NEXT OF
KIN TO OUR LATE CUSTOMER AND THE PRINCIPAL BENEFICIARY OF THE ABOVE QUOTED
AMOUNT.
FURTHERMORE YOU ADVISED AND INSTRUCTED THIS BANK TO EFFECT THE RELEASE OF THE
SAID INHERITANCE AMOUNT TO YOUR OWN BANK ACCOUNT NUMBER.
BASE ON THIS RECEIVED APPLICATION IS NOTIFY THAT YOUR INHERITANCE FUND CLAIM HAS
BEEN NOTED AND WE SHALL ADVISE YOU FURTHER ON THE PROCEDURES AND PROTOCOLS
FOR THE RELEASE OF THE ABOVE QUOTED FUND AFTER THE MANAGEMENT MEETING IN THE
BANK THEREFORE EXPECT TO RECEIVE FROM US FURTHER ADVICE FOR THE IMMEDIATE
RELEASE OF THE FUND VIA OUR BANK TELEX AND CREDIT DEPARTMENT AFTER THE BOARD OF
DIRECTORS AND GENERAL MANAGEMENT MEETING CONCERNING YOUR CLAIM TO THIS BANK
MANAGEMENT.
IN CONCLUSION YOU ARE ADVICE TO CONFIRM THIS MAIL BY SENDING A COPY OF YOUR
INTERNATIONAL PASSPORT OR ID CARD TO THIS BANK TO AVOID MAKING ANY MISTAKE
DURING THE TRANSFER.
THANKS
DR. JOE WASHER
FOR THE MANAGEMENT BANK OF AFRICA (BOA
ACKNOWLAGEDMENT - Yahoo! E-post Page 1 of 1
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I AM WAITING FOR YOUR URGENT CALL OR EMAIL 2009 20.38
"jonasabas1@yahoo.fr"
okända-mottagare
-----Infogad bilaga följer-----
Multichannel Merchant
* Please note, the sender's email address has not been verified.
Dear Friend,
I am the FOREIGN REMITTANCE MANAGER of B.O.A Bank of Africa I want
to transfer the sum of $18.4M into your account I need your urgent reply
for more details if you are interested.
Call me me as soon as you receive this mail +226 76907984.
Regards
Jonas
Dear Namn Saknas
Thanks for your kindness to me towards this transaction, I want you to know that you are the only person
who know about this transaction and I promise you that I will be giving you all the fundamental information
until this money is transfered into your account.
What I want from you is to assure me your capability of handling this transaction with trust by giving me the
following information about yourself:
1) Your occupation.
2) Are you married?
3) Tel No
4) Fax No
5) Your country.
6) Male /Female
7) Your full name
8) Your age
Base on this I will advise you to feel free all is well, I studied this transaction very well before contacting you
for assistance.
l have served this bank for so many years now and nearing my retirement I deem it necessary to utilize this
opportunity of the present unclaimed sum of money in the account of our deceased customer MR.
RICHARD BURSON FROM USA to help myself and my family after my retirement through the investment
I will establish in your country with my percentage in the transaction.
There is no doubt about your eligibility as the legal next of kin to our deceased customer MR. RICHARD
BURSON FROM USA and owner of the account number NADB4934109, with the following reasons:
(a) Before the death of our deceased customer his true next of kin was not indicated to the board of
directors of the bank because of the top secret and confidentiality of the transactions which our late
customer transacted with the various governments in West Africa.
(b) Owning to his failure to indicate his next of kin to the officials of the bank, it is therefore impossible for
the board of directors of the bank to verify the next of kin as well as the true inheriter of the money.
(c) And for the above reasons the managements of the bank authorized me officially as the foreign
remittance manager of the bank to verify the next of kin to our deceased customer. Therefore, the bank will
always abide by my official directions through the official authorization bestowed on me. And for this
reasons you have nothing to fear as your interest and identity will be legally protected.
More so, the only information required from you by the bank is your banking data's as contained in the
official application which I will give you to send to our bank after your immediate response because the
receipt of your application is the commencement of the official process of this transaction.
Now I will like to use this opportunity to tell you the detail information concerning our deceased customer.
He held account number NADB4934109, with our bank. He died with his family as I stated in my first mail.
Since his death, this account has been dormant and nobody has applied to our bank for the release of this
money to him or her as the next of kin.
As the foreign remittance manager of this bank, I have studied this transaction very carefully and I have
noted that there are no risks involved. I am here to protect all your interests in this transaction until this
money is transfered into your account. Since I am here I shall be giving you all the developmental
information from the bank as soon as this transaction commences..
I know that you will not disappoint me when this money enters into your account I have all my hope in this
transaction because I will soon go on retirement. I am a simple banker whose credibility is still intact and
with my maturity and understanding, I promise to give you the best co-operation..
After the bank have approve your application as next of kin to the deceased customer. I will fly down to
your country for investment with my own share, but I will advise you to keep it as a top secret because no
body again knows about this transaction except you and I.
Call me on my private phone number +226 7690 7984 as soon as you receive this mail
I hope to hear from you soon
My regards to you and the entire family
Mr. Jonas Abas
This is my profile
Name: Mr. Jonas Abas
Country: Burkina Faso.
Address: #288 Quezin Nand Avenue,Ouaga 02 Burkina Faso.
Status: Married With Two Children.
Occupation: Civil Servant (Bank Of Africa-BOA,Ouagadougou ,Burkina Faso ).
Sex: Male
Call me on phone as soon as you receive this mail (+226 7690 7984).
I hope to hear from you soon
My regards to you and the entire family
Mr. Jonas Abas
Dear partner,
Thanks for your response. My good friend, this money belongs to our deceased customer,
Mr.Emmanuel Etukudo. He ran an import/export business enterprise and he was the major supplier
of Agricultural equipment and Machineries to the West African Economic And Monetary Control in
Burkina Faso .
I want to explain to you more of this transaction before we proceed further and to understand
ourselves the more, because that will be very important, it is one of the factors that will establish
trust and a better life among us, so we must always consider understanding as a tool for the
success of this transaction, and try to clarify each other if need be. Although banking is the same
but there are some certain qualities that makes your own system of banking to be of greater quality.
Actually I got your impressive e-mail through the search I made when I was looking for a reliable
person that can assist me in this transaction whole heartedly. It will be important to understand that
all the legal documentation has to be obtained but on the request of the bank, because my
influence and position has something to do with this transaction. The three things that has to be
done is (1) applying to the bank (2) re-activating the dormant account, (3) an affidavit of claim, but
before then, you have to apply to the bank after you have accepted to assist in this transaction,
although I have budgeted for this transaction but I still consider it very wise that I may need
somebody who will know exactly what we are supposed to do, and who can be willing to help
financially, even that is why I needed a capable hand. I have to be very specific because it is better
to know everything about the transaction before proceeding further.
I’m a banker and I know that there are a lot of restrictions in most of the banks nowadays due to
terrorist act in most countries, but in such a huge transfer, I will indicate, instructing the bank to
transfer 15 percent of the total sum involved in each transfer, with the patriot act now in place and
fraudulent act that made the world today not to understand which is real transaction and fraud.
Meanwhile I will guide you in several other transfer restrictions, this will give you the opportunity to
receive this money without questioning and bit by bit, because there will be bank to bank message,
identifying the source of income and that is the duty of my department, when I say I have perfected
this transaction, I mean it from the heart and you will see that as soon as possible.
Security aspect, if there is any risk of any kind I don't think I can risk my job opportunity for
something that I am not sure of; I am a manager in this same bank where the fund will be
transferred from to your designated account. I am also here to direct you in all things you are to do,
I contacted you because I can not make this claim alone except with you a foreigner. The deceased
customer, Mr. Emmanuel Etukudo from Taiwan died on May 2nd 2004, in a gassy car accident with
his entire family. Since then I have made several attempts to get any of his relatives to forward
claim for the fund but to no avail. Based on my personal banking experience, it had happened in
the past, when a customer died and after several years the fund automatically got transferred into
the bank treasury as unclaimed fund, that experience ignited my thought to this adventure.
During our auditing in the bank, we discovered the dormant account and the bank recommended
that after this fiscal year, the fund will be transferred into the bank treasury as unclaimed bills and
this warranted my search for a honest person who will apply for the fund and claim it so that we
share it together as I indicated in my previous mail, 40% you and 60% for me. I have worked here in
the bank for a period of time now without achieving anything that is why when I saw this
opportunity, I decided to utilise it. You have no much duty to do as I will be directing you
appropriately in every step so that we succeed. I am just an average civil servant here in the bank
and wouldn't like to miss this Golden opportunity I also want you to tell me more about your status
because I am beginning to take you like a partner that is why I would like you to do your best and
call me on phone once you receive this mail so that we talk to each other for better understanding.
I have given you a vivid account of all that is involved and think you are supposed to declare your
stand to me to enable me know which steps to take because this is an opportunity I can not let go. I
want you to know that this transaction is going to join our families together because I will quit my
job after the money has been successfully transferred to your account and I make sure I delete all
necessary information’s regarding this transaction in the banks file.
I Want you to know that my family will be coming to join you very soon after the transaction gets
underway so you have to help me arrange for the visas for my family who will be coming to join
you because I have to wait a little after the transfer to avoid quitting my job unceremoniously
probably not to make the bank suspect me that is why my family will be with you once the fund is
transferred so that you people will withdraw some money and commence on some investments
under your supervision, I have an advice for you please, I don’t want you to leak this secret to
anybody so that our secret will be forever to avoid any body knowing how we made our money.
I hope you will continue in your honesty while I promise to do my best to see that we are victorious
at last. We don't need to delay so much because the bank has already made it clear that this fund
will be transferred to the reserve bank of Burkina Faso by the end of this fiscal year auditing. You
have to remain focused, to make sure that you make no mistake in this transaction. You have to be
very careful and make sure that this transaction remains a secret known by only two of us and I
promise you that colours will be ours sooner than your expectations.You can call me with this
phone number:
+226 76 86 44 69.
Best regards..
Mr Sediq Marin.
I decided to explain this transaction in details to your understanding. - Yahoo! E-post Page 2 of 2
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FROM THE DESK OF MR Sediq MARIN Auditing AND ACCOUNTING SECTION OF BANK OF AFRICA (B.O.A) Ouagadougou, BURKINA FASO WEST AFRICA Dear Friend, I MR Sediq Marin, Director in charge of auditing and accounting part of Bank of Africa (BOA) Ouagadougou Burkina-Faso West-Africa with due respect and consideration. I have decided to contact you if a business transaction that will be very beneficial for both of us at the end of the transaction. During our investigation and auditing in this bank, my department came across a very large sum of money belonging to a deceased person Mr.Emmanuel Etukudo who died May 2, 2004 in a mine car accident with his entire family on the way back from Bobo-Dioulasso the formal capital city of Burkina-Faso, 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. This contribution was U.S. $ 9.8M (nine million eight hundred U.S. dollars). Since you are interested to know, I got your impressive information through the Yahoo Search on foreign business relations here in Ouagadougou Burkina-Faso. Meanwhile all the whole arrangement to claim over this fund as the bona fide next of kin of the deceased, to obtain the necessary approval and transfer money to a foreign account has been introduced and directives and needed information will be forwarded to you as soon as you show your interest and willingness to help me and also benefit yourself to this great business opportunities. In fact, I could have done this deal, but because of my position in this country as an official (a bank), we shall not operate a foreign account and would raise an eye brow on my side at the time of transfer because I work in banking. This is the real reason why it will require a second party or others 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 needs money to be revised at his request, because it may be after due verification and clarification by the correspondent central bank branch of the bank where the whole money will be transferred from 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 40% of the total amount to be satisfied, while 60% will be for me. Please, you can afford to keep "TOP SECRET" that I am still in operation and intends to resign from service after we conclude this business. I will be monitoring the whole situation here in the 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 information will be sent to you when I hear from you. I will be expecting to hear from you soonest. Have a nice day MR Sediq Marin