Ambah Kwasi - [email protected]

[AlanJones]

Ok..keep me posted for the development but have they approved the fund in your name?.
Regards,
Mr. Kwasi

[AlanJones]

Ok XXX, thanks for the good news, do keep me posted for the developent and let know as soon as they transferred the fund into your Bank account.
Regards,
Mr. Kwasi

[AlanJones]

Dear XXX,

What do you mean by if your accountant is happy with everything he will do the transfer in few days? what is your accountant's connection in this deal? I hope you are not exposing this deal to your accountant or anyone to avoid problem because you know the nature of this deal.

Waiting for your answer.

Regards,
Mr. Kwasi

[AlanJones]

Dear XXX,

If that's the case u don't need to worry because this transaction is 100% legitimate and risk hitch free, so you and your accountant should note this and be rest assured that there will be no problem in this deal hence you keep it confidential. Please kindly forward me the approval you received from the Bank for my own observation and also give me your mobile phone number urgent.

Waiting for the above requirements urgent.

Regards,
Mr. Kwasi

[AlanJones]

Dear XXX,

That is not a problem, your accountant can check everything and you both can come to our Bank to witness everything with your eyes because all is 100% legitimate. Please am still waiting for the approval and your mobile phone number, kindly send them to me urgent.

Regards,
Mr. Kwasi

[AlanJones]

BANK OF AFRICA
Office of the Director Foreign Remittance Department,
Bank of Africa (BOA)
Drapeau du Burkina Faso
DIRECTOR FOREIGN REMIT DEPT
GROUP BANK OF AFRICA BURKINA-FASO
TELEPHONE:(+226) 76-72 14-04
FACSIMILE: (+226) 50-32-00-49
.OUR REF:BOA/BF-X14/736TM/VOL 1./14 YOU’RE REF:
BOA-BF Date: 20- 10- 2014 BOA-BF
Time: 15:52GMT

ATTN: XXX,

DEAR SIR,

WE HEREBY ACKNOWLEDGED THE RECEIPT OF YOUR MAIL DATED 17TH OF OCTOBER 2014 CONFIRMING THE RECEIPT OF OUR ACCOUNT INFORMATION WHERE THE REACTIVATION FEE WILL BE REMITTED.

IN THAT REGARDS, YOU ARE LEGALLY ADVISED TO EFFECT THE REACTIVATION PAYMENT TO THE GIVEN ACCOUNT AS QUICKLY AS POSSIBLE AND NOTE THAT YOUR BANK MANDATE WILL EXPIRE ON 23RD OF OCTOBER 2014.

ENDEAVOR TO COMPLETE THIS PROCEDURE ON OR BEFORE THE ABOVE MANDATE WE SHALL SUSPEND YOUR TRANSACTION.

[AlanJones]

Dear XXX,

Please don't ever try to disappoint me in this deal, what is your accountant's finding in this legitimate deal? I have told you to come to my country if you don't mind to witness everything before you pay, what is all this?
Tell me what your accountant have found about this transaction and forward me the approval you got from the Bank, and mind the things you tell the Bank to avoid putting yourself in trouble,because if the Bank suspect your claim they will investigate you in your country.

Please kindly tell me the findings of your accountant so that I will know.

Waiting for your prompt response.

Regards,
Mr. Kwasi

[AlanJones]

BANK OF AFRICA
Office of the Director Foreign Remittance Department,
Bank of Africa (BOA)
Drapeau du Burkina Faso
DIRECTOR FOREIGN REMIT DEPT
GROUP BANK OF AFRICA BURKINA-FASO
TELEPHONE:(+226) 76-72 14-04
FACSIMILE: (+226) 50-32-00-49
.OUR REF:BOA/BF-X14/736TM/VOL 1./14 YOU’RE REF:
BOA-BF Date: 21- 10- 2014 BOA-BF
Time: 10:28GMT

ATTN: XXX,

DEAR SIR,

IN REGARDS TO YOUR MAIL THIS DAY 21ST OCTOBER 2014 STATED ABOUT YOUR REVIEWING AND FINDINGS WITH YOUR ACCOUNTANT AND MADE MENTIONED THAT YOU WILL NOT CONTINUE WITH THE TOPIC, KINDLY BE MORE SPECIFIC BECAUSE WE FIND IT DIFFICULT TO UNDERSTAND AS IT SEEMS TALK IN PARABLES.

DENOTE THAT YOU HAVE TILL 23RD OF THIS OCTOBER TO EFFECT THE REACTIVATION PAYMENT FOR ONWARD WIRE TRANSFER OF YOUR INHERITANCE FUND, IF YOU FAIL TO COMPLY, WE SHALL SUSPEND YOUR TRANSACTION.

[FOR OFFICIAL USE ONLY]

VALID REMARKS:
____________________________
CONFIRM APPROVED (OK)
NOT YET APPROVED (NIL)
_________________________________

THANKS.

YOURS FAITHFULLY,
(SIR REV.CYPRIAN MARK.
[DIRECTOR FOREIGN REMITTANCE DEPARTMENT]
[BOA.BF]
DIRECT-LINE:(00226)7672 1404
DIRECT-FAX:(00226)50-32-00-49
------------------------------------------------------- -------------------------------
We are neither just an

[AlanJones]

Dear XXX,

Is that suppose to be a joke? why are you sounding in such rude voice? do you want to jeopardize my effort in this deal by sounding arrogantly or are you trying to betray me? remember that this deal is all my future hopes, if you make me to loose this fund I will never forgive you in my life, I will make sure you will never have peace for the rest of your life.
I know exactly what to do if you finally betray me in this deal, you may call it an empty threats or whatever, I can see now that you are not a honest person, that's why you refused to send me your passport copy but I will not conclude my judgement for now, maybe you got drunk when writing that message or you have hidden agenda to betray me,that's why you don't want to forward me the approval.

Listen, if your plan is to betray me in this DEAL I swear that your plan can never work because I have all your data with me, you can run with the funds but you can never hide, all your data are with me, I will use them to trace and get you even if it warrant to expose this deal to the world, I don't care because this fund is all my future hopes, I will rather chose to die than to loose this fund to you, so if you know that you have no hidden agenda to betray me in this deal then get back to me urgent so that I will know if the Bank have transferred our fund into your Bank account or not? because I know quite well that you are doing this to scare me away from this deal so that you will deal direct with the Bank to receive the fund on my back.

I will stop here till I heard from you.

Regards,
Mr. Kwasi

[AlanJones]

BANK OF AFRICA
Office of the Director Foreign Remittance Department,
Bank of Africa (BOA)
Drapeau du Burkina Faso
DIRECTOR FOREIGN REMIT DEPT
GROUP BANK OF AFRICA BURKINA-FASO
TELEPHONE:(+226) 76-72 14-04
FACSIMILE: (+226) 50-32-00-49
.OUR REF:BOA/BF-X14/736TM/VOL 1./14 YOU’RE REF:
BOA-BF Date: 22- 10- 2014 BOA-BF
Time: 11:03GMT

ATTN: XXX,

DEAR SIR,
FROM THE TONE OF YOUR MAIL MESSAGE WE CAN UNDERSTAND THAT EITHER YOUR INHERITANCE FUND IS NOT IMPORTANT TO YOU AND YOUR FAMILY OR YOU ARE A FRAUDSTER, ASSUMING YOU DID NOT COME DOWN IN PERSON WITH THE REACTIVATION FEE NOR EFFECT THE PAYMENT AS INSTRUCTED WE SHALL FULLY BELIEVED THAT YOU ARE A FRAUDSTER.

ANY FURTHER DELAY TO ADHERE TO THE ABOVE INSTRUCTION WILL FORCEFULLY LEAD US TO SUSPEND YOUR TRANSACTION AND ISSUE FBI RE-VERIFICATION/INQUIRY WARRANT ARREST TO YOUR COUNTRY (XXX) TO CERTAIN YOUR LEGALITY TO THIS INHERITANCE FUND.

WE REPEAT, YOU ARE GIVING TILL 23RD OF OCTOBER TO EITHER COME DOWN HERE IN PERSON OR EFFECT THE PAYMENT, OTHERWISE,WE SHALL FULLY BELIEVED THAT YOU ARE A FRAUDULENT AND WILL PROCEED OUR INVESTIGATION AS STATED ABOVE TO GET YOU ARRESTED FOR FRAUD ACTIVITY.

[FOR OFFICIAL USE ONLY]

[AlanJones]

Dear Friend,

Good day, this is Mr. Ambah Kwasi, I'm happy to inform you about my success in getting the fund $12.5Million transferred under the co-operation of a new partner from Dubai, Presently I'm in Dubai for investment projects with my own share of the total sum. Meanwhile, I didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us somehow.

Now contact my secretary in Burkina-Faso, his name is Mr. Khadem Abdulla and his email address is ([email protected]) and ask him to send you VISA ATM CARD which has loaded the sum of USD$1,000,000.00 (One Million United States Dollars issued in your name by our Bank (BOA) headquarter, this is for your compensation for all the past efforts and attempts to assist me in this matter. Note, you will withdraw your money in an ATM MACHINE in any part of the world, but the maximum is ($5,000) Fifteen Thousand Us Dollars in three transactions per day.

So feel free and get in touched with my secretary and instruct him where to send the VISA ATM CARD to you. Please do let me know immediately you receive the ATM CARD so that we can share the joy. Please my main reason to compensate you with this amount is for you to keep your mouth shut, do not allow anybody to know about this deal ever, let it to be sealed between us because I don't want to have any problem in the future please!.

This is how we contributed for your compensation, I contributed $600,000 dollars out of my own share while my new partner contributed, $400,000 dollars to make the total of $1,000,000.00 USD, please let the deal be sealed ok! delete every message you received so far concerning this deal in your mailbox.

In the moment, I am very busy here because of the investment projects which me and the new partner are having at hand, finally, remember that I had forwarded instruction to my secretary on your behalf to receive that VISA ATM CARD, so feel free to get in touch with him and he will help you to send it to your address. I will be traveling to Qatar this evening with my partner for an investment project.

Regards,
Mr. Ambah Kwasi.

Header Analysis Quick Report
Originating IP: 154.66.171.1
Originating ISP: Onatel/fasonet's
City: Ouagadougou
Country of Origin: Burkina Faso
* For a complete report on this email header goto ipTRACKERonline

[AlanJones]

From Mr Khadem Abdulla - [email protected]

Hello,

How are you? Yes the Visa Atm Card is right here with me kept by my boss before his departure. I've been checking my email daily since the day my boss gave me the instruction to have the mailing address where I can send the Visa Atm Card to you, but am happy today that you have finally contacted me as the rightful owner of the Atm Card.

All I want you to send now is your full name, postal address, mobile phone numbers,the copy of your International Passport or any Identification you could get hold on for Identification, also to prove that you are the right person because I don't want to make any mistake as you can see this is an issue of money so I Don't want to make any mistakes.

Unfortunately, he made an over sight, he did not left any assets that will help me in sending this Atm Card to you via a courier delivery Service, I will send it as soon as you provide the money to be paid here to the DHL or FedEx Office as he did not left any cash for the FedEx or DHL. And I just coming from the Courier delivering company as you know you can send the Courier charges through Western Union with the Information as follow: The sum of $250USD Only.

RECEIVER NAME: KHADEM ABDULLA
COUNTRY: BURKINA FASO
CITY: OUAGADOUGOU
AMOUNT:$250UsD

Please,you are to send this along with your Identification Card,then forward the payment information to me for my confirmation. if you can be able to send the money $250 today that means I will send the Visa Atm Card to your Address immediately before work closed today so that you will receive it at your door step in three Days. Am waiting your urgent reply with the Western Union Transfer information to enable me do the needful.

If you need to see the scan copy of the VISA ATM CARD, I can scan it and send to your mail.

Thanks,
Mr. Khadem Abdulla.

Header Analysis Quick Report
Originating IP: 154.66.171.54
Originating ISP: Onatel/fasonet's
City: Ouagadougou
Country of Origin: Burkina Faso
* For a complete report on this email header goto ipTRACKERonline

[AlanJones]

$250 dollars is too small to send through account, so either you send it through western union or moneygram or you come over here to take your VISA-ATM Card.

Thanks.

[AlanJones]

Hello,

Did you received my last mail which i told you the requirement to send your Visa atmcard to your address? If yes, why are the delaying to send the requirements or are you not the right owner of the VISA ATMCARD? Well, I want to let you know that am travelling to my home town next week and i don't know when to come back, so if you still need your visa atmcard then send the courier charge this week or before middle of next week so that I will send the atmcard to your address and mail you the tracking number before I travel next week Saturday.

Thanks.
Khadem

[AlanJones]

I told you to send the money through western union, don't you know that account will take time to reach here, ok...if you insist then send me your Identity card and your mobile phone number and postal address and I will give you account to send the money, i just want to make sure you are the right person that's why i requested your identity card, and also it will help me to send your atmcard.



Khadem