Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
by Grunt Thu May 24, 2012 4:11 pm
quepasa.com/qp/278730553
Williams G gebrel
44 / Male
Togo
Joined 05/22/12


no header, inbox message

Compliment of the day. Excuse my intrusion into your private life without your prior permission.I hope my mail will not cause you much embarrassment as I write to you in good faith.
please reply me hear for security reason; [email protected]

Dear
My name is Mr. Williams G. gebrel; I am the regional chief accountant manager of Bank international of africa(BIA BANK) Togo, branch in the Volta region of Togo. I am a 44 year’s old married man blessed with three lovely kids. I am a man of peace and I don’t want problems, I only hope you can assist me. I have packaged a financial transaction that will benefit you and me.
As the regional chief accountant manager of the Bank international of africa (BIA BANK) Togo, it is my duty to send in a financial report to my head office in the capital at the end of each year. But in the course of the last year 2011 fiscal report, I discovered that my branch in which I am the account chief manager a dormant amount of eight million united states dollar ($8,000.000.00USD) which my head office are not aware of and will never be aware of. This fund I have placed in what we call "escrow call” account with no beneficiary. As an officer of this bank I cannot be directly connected to this money, so my aim of contacting you is for you to assist me receive this money in your country through your bank account, and get 30% of the total funds as commission.
There is practically no risk involved, it will be bank-to-bank transfer, all I need from you Is to stand claims as the original depositor next of kin of this fund, who made the deposit with my branch so that my head office can order the transfer to your designated bank account.
I discovered the said amount of money during our last audit work in the month of April 2010. I discovered also that this money belongs to one Mr. Burckhard, Erich, I needs your help to come out to stand as the next of kin to late Mr. Burckhard, Erich, customer of our bank who died in plane crash on Monday 2ND September 1998 GMT 14:22 UK while they were flying from New York to Geneva..
I want to make the following points clear for you so that you can have a better understanding of why am contacting you. Open bellow site for confirmation crash.
http://edition.cnn.com/WORLD/9809/swiss ... index.html
If you accept to work with me I will appreciate it very much.
Kindly respond to me immediately So that we can go over the details.
Please for effective communication and security reason please do not reply me in this site contact me on my office alternative email address;[email protected] (or) [email protected]
The percentage Is negotiable, I hope to hear from you soonest.
Thanking you in advance.
Yours truly,
Mr. Williams G. gebrel
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by Grunt Thu Aug 30, 2012 3:34 am
Dear xxx,

Thanks for your response,I know that you may be sceptical over my proposal because you have not yet understood how it can work out, therefore I'm giving you more information here, to help you understand further regarding to the procedure to get this deal released, moreover you must understand that both of us must work together to archive this deal which I am very sure that we can do successfully hence we can apply trust and understanding to each other, because i work with the bank and may not come out openly for some reasons.

My good friend xxx, i am working with you on trust and i believe that you will not betray me when the fund get to your account, however Is true that the world today is full of bad people but that does not mean that no Good one again, this transaction is what i study very well before i look for contact, and i believe that with one mind and honesty we are going to achieve the success, I know all the legal way to get the fund transferred to your country without any problem, so feel free about it.

Information is what we need to convince our bank that you are the beneficiary to the funds in question and I have that information that will be required by the management of our Bank to release these funds to you as the next of kin to this our late customer. All I need from you is just a sincere heart, As long as we are going to be sincere to ourselves and not trying to cheat one another at the end of the deal. Then I can assure you that everything will be successful.

Your information that i will be required in his account file are follows.

1 your full names.
2 residence address.
3 your occupation.
4 A copy of your international passport or ID Card.
5 your date and place of birth.
6 And finally your telephone and fax number.

as soon as received this information complete with phone number, I will fixed your information in the account files of this our late customer successfully, then I will send to you a written Application for Claim which you will be sending directly to the Management of our Bank requesting for the claim of the funds of this our late customer as his next of kin.

Everything will be done legally and you will be officially recognize as his next of Kin and beneficiary to his funds, because all the information our Bank will require from you to proof that you are the real next of kin to this our late customer will be given to you by me, and the Management of our Bank will have no choice than to release the funds to you as long as you provide all those information they will require from you.

My country is called (Togo) located in the West Africa, we are a French and English speaking nation. Regarding to our bank, bellow is the name of our Bank and full contacts, you can check our web site http://www.biat.tg

BANQUE INTERNATIONALE DE L'AFRIQUE DE L'OUEST (BIA BANK)

Branch office: 13,Rue du Commerce BP 346 LOME

http://www.biat.tg

As soon as the International Remittance department of our bank receive your Application for claim, they will present your application officially to our bank board of management for claim verification, and the first thing our bank Board of management will do is to go into verification, checking through the account files of this our late customer, of which they will see your name and information as his close relative which made you his next of kin and beneficiary to his funds, since all the necessary information that our bank will be looking for will be perfectly fixed in his account file by me. So I want you to forward your information to me so that I will fix them in the account files of this our late customer as soon as possible.

Well, I'm looking forward to hearing from you, you can reach me on phone with +228 98379709, or +225 66080673 , i am here as well by attaching my official ID card for you to know more identification of myself to you, open attachment for my ID.

Best Regards

From Mr. Williams G. gebrel


X-Originating-IP: [41.207.162.252]
From: Williams G gebrel regional Chief Accountant Manager <[email protected]>
Subject: RE: THANK FOR YOUR RESPONSE
Date: Tue, 28 Aug 2012

IP: 41.207.162.252
Organization: Togo Telecom
Services: Suspected network sharing device
Country: Togo

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