<azizi_nwamka@latinmail.com>
FROM THE DESK OF MR AZIZI NWAMKA.
BILL AND EXCHANGE MANAGER
BANK OF AFRICAN.
OUAGADOUGOU, BURKINA FASO.
WEST AFRICA
CALL ME IMMEDIATELY: 226-70431685.
TREAT URGENTLY AND CONFIDENTIAL.
DEAR,
HOW ARE YOU, FIRST I WILL EXPLAIN MY SELF IN BRIEF FOR YOU BEFORE WE PROCEED. I AM THE MANAGER OF BILL AND EXCHANGE AT THE FOREIGN REMITTANCE DEPARTMENT OF BANK OF AFRICA (BOA) I AM WRITING TO SEEK YOUR INTEREST OVER A BUSINESS , IN MY DEPARTMENT WE DISCOVERED AN ABANDONED SUM OF $20M US DOLLARS ( TWENTY 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 NOVEMBER15TH 2000 IN A PLANE CRASH.
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 HIS NEXT OF KIN OR RELATIVE APPLIES FOR IT AS 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 AT THE PLANE CRASH LEAVING NOBODY BEHIND FOR THE CLAIM.
IT IS THEREFORE UPON THIS DISCOVERY THAT I AND TWO OTHER OFFICIALS IN MY DEPARTMENT NOW DECIDED TO ESCAPE WITH THE FUND, AND AS SUCH WE VIAL TO MAKE THIS BUSINESS PROPOSAL TO YOU SO THAT MY BANK WILL RELEASE THE FUND INTO YOUR ACCOUNT AS THE NEXT OF KIN TO OUR BANK DECEASED CUSTOMER FOR SAFETY AND SUBSEQUENT DISBURSEMENT SINCE NOBODY IS COMING FOR CLAIMS AND WE DON'T WANT THIS MONEY TO GO INTO THE BANK TREASURY.
INFECT I KNOW THE FUND WILL NOT EVEN GO INTO THE BANK TREASURY, BUT OUR TOP BANK OFFICIALS (DIRECTORS) WILL ONLY SHARE IT AMONG THEMSELVES INTO THEIR ACCOUNTS.
THE BANKING LAW AND GUIDELINE HERE IN BURKINA FASO STIPULATES THAT IF ANY CUSTOMER ACCOUNT OR PROPERTY REMAINS UNSERVICEABLE OR DORMANT, AND UNCLAIMED AFTER FIVE YEARS, THE ACCOUNT WILL BE CONFISCATED AND TRANSFERRED INTO THE BANK TREASURY AS UNCLAIMED BILL.
THE REQUEST OF FOREIGNER AS NEXT OF KIN IN THIS BUSINESS IS OCCASIONED BY THE FACT THAT THE CUSTOMER WAS A FOREIGNER AND BURKINABE CANNOT STAND AS NEXT OF KIN TO A FOREIGNER.
WE AGREE THAT 30% OF THIS MONEY WILL BE FOR YOU AS FOREIGN PARTNER, IN RESPECT TO THE PROVISION OF A FOREIGN ACCOUNT, AND YOUR IMENSE CONTRIBUTION TO CHAMPION THE COURSE OF TRANSFERRING THE FUND TO YOUR ACCOUNT. 10 % WILL BE SET ASIDE FOR EXPENSES INCURRED BY THE BOTH PARTY DURING THE BUSINESS AND 60 % WOULD BE FOR ME AND MY COLLEAGUES. THERE AFTER I AND MY COLLEAGUES WILL VISIT YOUR COUNTRY FOR DISBURSEMENT ACCORDING TO THE PERCENTAGES INDICATED.
THEREFORE TO ENABLE MY BANK TRANSFER THE FUND INTO YOUR ACCOUNT,I WILL SEND TO YOU THE TEXT OF APPLICATION WHICH YOU WILL SEND TO MY BANK AS NEXT OF KIN TO THE DECEASED CUSTOMER AND THAT WILL BE WHEN YOU INDICATE YOUR INTEREST IN THE BUSINESS, YOU MUST APPLY FIRST TO THE BANK AS RELATIONS OR NEXT OF KIN OF OUR BANK 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 THAT THIS TRANSACTION IS RISK-FREE AND THAT YOU SHOULD NOT ENTERTAIN ANY ATOM OF FEAR AS ALL REQUIRED INFORMATIONS WILL BE PERFECTLY MADE FOR YOU TO CHAMPION THE COURSE OF THE TRANSACTION WITH MY BANK WITHOUT ANY HITCH OR RISK .
YOU SHOULD CONTACT ME IMMEDIATELY AS SOON AS YOU RECEIVE THIS LETTER.
TRUSTING TO HEAR FROM YOU IMMEDIATELY.
YOUR'S SINCERELY,
MR AZIZI NWAMKA.
BILL AND EXCHANGE MANAGER(BOA)
[This is your basic Dead Bank Customer variant of the 419 advance fee fraud scam. But you knew that.]
Mikhail Stroganov
NWANKA
WHAT IS THIS??
- S
AZIZI NWAMKA
<azizi_nwamka@yahoo.com>
Dear Mikhail Stroganov,
Greetings, I received your mail and was very happy to ready positively from you, I also want to re-assure you of my total support and co-operation towards the execution and actualisation of this business transaction.
I am sure that you must gone through my proposal very well before responding to me, the matter like I have explained it to you is authentic and the fund in question is real, and the transaction 100% risk-free and very fast rewarding which I believe must interested you.
You should not entertain any fear whatsoever as regards to the HITCH-FREE transfer of this fund into your nominated bank account, and the necessary needed for the transfer of this fund into your nominated bank account has bee put in place and I promise you that if you abide to all our transactional rules, instruction and professional advice as i would give you, that before 14 BANK WORKING DAYS, this fund will enter into your nominated bank account.
I have forwarded you with the text of application below (HOW YOU WILL ADDRESS THE APPLICATION FOR CLAIMS TO THE BANK WITH ALL THE FULL DETAILS OF OUR DECEASED ACCOUNT HOLDER) to you. You will then go through the application before mailing it to the bank.
Immediately you send the application to the bank, there will be a board of directorÕs meeting in which there will be an inquiry on the activity and the person of MR. ANDREAS SCHRANNER (that is the name of the deceased customer) after that the board will contact the audit and verification unit to get all the vital information on the life of Mr. Andreas Schranner after which the bank will get back to you with there of official questionnaire, in this questionnaire. The bank will request from you all the information about the deceased as the supposed next of kin.
Please I advise you to maintain maximum secrecy concerning this business transaction from you how till the end. Also I want you to re-assure me that I will not regret contacting you for such transaction that required maximum trust and honesty.
I will retire from the PUBLIC SERVICE any moment as soon as I shall conclude this deal with you. Note that this fund belong to a foreigner but regrettably he died with his family in a plane crash in 2000 and so far nobody came to our to demand this fund as heir to the decease and being from Burkina-Faso, I can not demand this fund because it belong to a foreigner and only a foreigner can demand this fund.
I do not know you before but your carefulness in responding to my mail interested me that am why I decided to give you all the details to know whether you can make the transaction with me. You can either be a next of kin or partner or anything depending on what I decide. No one is aware of this fund and again I want you to know that if you are serious towards this transaction, we are going to make a success. I have the belief you are honest. I need you to send your account details where you want the fund to be transferred.
Dont be afraid because I am here to give you all the guidelines required.
I want you to tell me more about yourself also.
I have some questions for you.
Please this is my private phone number:+226-7043 1685. You can also call me if the bank requires any information from you which you are unable to provide and any time you want so that we discuss better or you E-mail me so that i will know the step to follow.
I will retire from the public service any moment as soon as i shall conclude this deal with you. Note that this must be transferred into account under 7 working days counting from the day of submission of your application and approval by our bank. Know that it will have no handing back after the cost of the transfer is being paid. Note that you will be entitled to 40% of the totality of the sum and 10% will drawn apart for all the expenses which will occur during the cost of the transaction and then 50% will before me and my associates.
I await your answers as urgency implies. Thank you and my respect to your beautiful family and to hope to me with you soon.
Look forward to hearing from you soonest.
Telephone:+226-7043 1685.
Mr Azizi Nwamka.
Mikhail Stroganov
NWANKA
THIS IS ALL VERY WELL_BUT HOW DO I EVEN KNOW WHO YOU ARE???_AND ARE YOU AWARE OF WHOM I REPRESENT???
- AGENT MIKHAIL STROGANOV
SPECIAL OPERATIONS DEPARTMENT_MOSCOW OFFICE
AZIZI NWAMKA
Dear Mikhail Stroganov,
Thanks for your update reply.
Regarding your enter message, how do i enen know who you are taliking to you.
The answers is hereby sending you my intenational passport and i want you to send me your international passport as soon as you receive this message with my international passport.
Then i will send you text of application form on how you will contact our bank for the the fund be transfer into your bank account as next of the kin.My private number is: +226-70 431 685.
I am waiting to hear from your and next step.
Thanks and best regards,
Mr Azizi Nwamka.
Mikhail Stroganov
NWANKA
THANK YOU FOR YOUR PASSPORT_IT CONFIRMS YOUR IDENTITY BUT NOT CONFIRMATION OF YOUR CLAIM_WE NEED YOU TO ELABORATE IN THIS MATTER
- AGENT MIKHAIL STROGANOV
SPECIAL OPERATIONS DEPARTMENT_MOSCOW OFFICE
AZIZI NWAMKA
Dear Mikhail Stroganov,
Thanks for your update reply.
Regarding your enter message, are you capable to handle the transaction for me or not? If yes then I will send you text of application form for how you will contact our bank as the next of kin.
Again, I want you to send me your profile because I did not have any of your profile for more communication.
I am waiting to hear from you and next step.
Thanks and best regards,
Mr Azizi Nwamka.
Mikhail Stroganov
NWANKA
WE ARE VERY KEEN TO COMMENCE MODALITIES BUT WE MUST HAVE PROOF OF YOUR CLAIM BEFORE WE CAN CONTINUE_IN RESPONSE TO YOUR REQUEST FOR MY PROFILE_I AM AGENT MIKHAIL STROGANOV OF HER MAJESTY'S FOREIGN OFFICE SPECIAL OPERATIONS DEPARTMENT_WE SEEK TO ENSURE THAT HER HMG'S INTERESTS ARE SERVED AT HOME AND ABROAD_CONSEQUENTLY DISCRETION AND CONFIDENTIALITY ARE OUR WATCHWORDS_WE NEED TO BE SURE THAT YOU ARE A TRUSTED PROFESSIONAL AND NOT SOME GOBBY SCAMMER ON THE MAKE_IF YOU CAN PROVE TO US THAT THESE MODALITIES ARE 100% LEGAL AND RISK-FREE THEN WE CAN ADVANCE MATTERS_KINDLY REPLY AS SOON AS POSSIBLEv
- AGENT MIKHAIL STROGANOV
SPECIAL OPERATIONS DEPARTMENT_MOSCOW OFFICE
AZIZI NWAMKA
Dear Mikhail Stroganov,
Thanks for your update reply.
I have received a message you sent to me, including youÕre explaining.
Following up your message, what did you need from you? Before I will send you text of application form for how you will contact our bank as next of the kin.
Thanks and best regards,
Azizi Nwamka.
Mikhail Stroganov
NWANKA
THANK YOU FOR YOUR EMAIL_FIRSTLY WE NEED TO PERFORM A ROUTINE BACKGROUND CHECK_I NEED YOU TO ANSWER THE FOLLOWING QUESTIONS AS HONESTLY AS YOU CAN_IF YOU CAN'T READ OR UNDERSTAND THEM YOU CAN ASK SOMEONE TO HELP YOU_ONCE WE GET THESE RESULTS I WILL INFORM YOU ACCORDINGLY_
FULL NAME:.........................................
AGE................................................
ADDRESS............................................
NUMBER OF WIVES....................................
NUMBER OF CHILDREN THAT YOU KNOW OF................
TRIBE..............................................
OCCUPATION.........................................
SALARY.............................................
CRIMINAL RECORD....................................
IF YES GIVE FULL DETAILS...........................
POLITICAL PERSUASION...............................
RELIGION...........................................
HIV STATUS.........................................
SEXUALITY..........................................
NUMBER OF PEOPLE YOU HAVE HAD SEX WITH.............
ANY INFORMATION PERTINENT TO THESE MODALITIES...................................................................
WE LOOK FORWARD TO HEARING FROM YOU MAN_AS WE SAY IN DOWNTOWN MOSCOW_KEEP THE CUSTARD BOILING
- AGENT MIKHAIL STROGANOV
SPECIAL OPERATIONS DEPARTMENT_MOSCOW OFFICE
AZIZI NWAMKA
Dear Mikhail Stroganov,
Thanks for your update rely.
Following up your enter message.
I could like to have to your international passport as i sent you my international passport.
Thanks and best regards,
Azizi Nwamka.
Mikhail Stroganov
NWANKA
I CANNOT SEND YOU MY PASSPORT DUE TO SECURITY CONCERNS ESPECIALLY TO YOUR PART OF THE WORLD WHERE FRAUD AND CORRUPTION ARE RIFE_HOWEVER MY PICTURE IS ATTACHED_I AM STILL AWAITING PROOF OF YOUR CLAIM SO WE CAN BEGIN MODALITIES SIR BUT HAVE NO FEAR AS WE WILL QUICKLY MOVE TO ENSURE THAT YOU GET WHAT YOU DESERVE I CAN ASSURE YOU OF THAT
- AGENT MIKHAIL STROGANOV
SPECIAL OPERATIONS DEPARTMENT_MOSCOW OFFICE
AZIZI NWAMKA
Mikhail Stroganov,
Thanks for your update reply, including your picture.
I have received a message you sent to me as well.
Please call me on my direct number for more discussion about the deal.
Direct number :+226-704 31685.
I am waiting for your call.
Thanks and best regards,
Azizi Nwamka.
Mikhail Stroganov
NWANKA
I HAVE CALLED YOUR NUMBER THREE TIMES AND ALL THAT WAS ON THE END OF THE LINE AS A GIBBERING NATIVE_WHAT THE HELL IS GOING ON???_PUT YOUR HAND IN YOUR POCKET AND BUY A DECENT PHONE OR THESE MODALITIES WILL FIZZLE OUT BEFORE THEY TAKE OFF
- - - S
AZIZI NWAMKA
+226-70431685
Mikhail Stroganov
NWANKA
THIS IS ALL VERY WELL BUT WE CANNOT GET THROUGH!!_FOR GODS SAKE MAN ARE YOU READING MY EMAILS??_FOR NOW I SUGGEST WE CONTINUE VIA EMAIL_AS DISCUSSED I WISH TO SEE MORE PROOF OF THIS CLAIM_HURRY UP AND GET IT MAN_TIME IS OF THE ESSENCE HERE
- AGENT MIKHAIL STROGANOV
SPECIAL OPERATIONS DEPARTMENT_MOSCOW OFFICE
Mikhail Stroganov
NWANKA
WHAT THE HELL IS GOING ON_I HAVE BEEN WAITING FOR YOUR RESPONSE FOR NEARLY A WEEK_EITHER YOU ARE SERIOUS IN THESE MODALITIES OR NOT MY FRIEND BUT I SUGGEST YOU GET MOVING IN THESE DIFFICULT DEALINGS OR THERE WILL BE HELL TO PAY
AZIZI NWAMKA
Don't waste my time or your time okay?
Mikhail Stroganov
NWANKA
NOBODY IS WASTING TIME MY FRIEND EXCEPT FOR YOU AND YOUR CHEAP PHONE AND JERRY-RIGGED PHONE LINE_I HAVE TRIED YOUR NUMBER THREE TIMES AND NOTHING HAS HAPPENED_I SUGGEST THAT WE CONTINUE USING EMAIL AS OUR PREFERRED METHOD OF COMMUNICATION_NOW WHAT IS THE NEXT STEP????
[ More to come? ]