by Reportandie
Sun Jan 06, 2013 10:53 pm
Delivered-To: [my.redacted.address]
Received: by 10.112.86.226 with SMTP id s2csp16095lbz;
Sat, 5 Jan 2013 07:24:16 -0800 (PST)
X-Received: by 10.50.219.233 with SMTP id pr9mr1728251igc.19.1357399455369;
Sat, 05 Jan 2013 07:24:15 -0800 (PST)
Return-Path: <[email protected]>
Received: from nm13-vm3.bullet.mail.ne1.yahoo.com (nm13-vm3.bullet.mail.ne1.yahoo.com. [98.138.91.143])
by mx.google.com with ESMTPS id cf7si50848925icc.41.2013.01.05.07.24.14
(version=TLSv1/SSLv3 cipher=OTHER);
Sat, 05 Jan 2013 07:24:15 -0800 (PST)
Received-SPF: pass (google.com: best guess record for domain of [email protected] designates 98.138.91.143 as permitted sender) client-ip=98.138.91.143;
Authentication-Results: mx.google.com; spf=pass (google.com: best guess record for domain of [email protected] designates 98.138.91.143 as permitted sender) [email protected]; dkim=pass header.i=yahoo.com
Received: from [98.138.90.48] by nm13.bullet.mail.ne1.yahoo.com with NNFMP; 05 Jan 2013 15:24:13 -0000
Received: from [98.138.89.171] by tm1.bullet.mail.ne1.yahoo.com with NNFMP; 05 Jan 2013 15:24:13 -0000
Received: from [127.0.0.1] by omp1027.mail.ne1.yahoo.com with NNFMP; 05 Jan 2013 15:24:13 -0000
X-Yahoo-Newman-Property: ymail-3
X-Yahoo-Newman-Id: [email protected]
Received: (qmail 31653 invoked by uid 60001); 5 Jan 2013 15:24:13 -0000
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com; s=s1024; t=1357399453; bh=9FPHAhlRo1tmmoFUSLHY3XKKThNZDMpdXHc+MU7LGmk=; h=X-YMail-OSG:Received:X-Rocket-MIMEInfo:X-Mailer:Message-ID:Date:From:Subject:To:MIME-Version:Content-Type; b=YzDjHW7rIO8kVFMJo8Vmpi19K7JUuUvlYBAcYMRIuyry7EXEu5REsLu6Zrer9kSJu/wPUoPU8QcWHTKI2piQ2VbUAN0itiT/Um601QFTAcXhwo8FzMLBGK3IOMnEr6rYVFHN9FDhCMoj2NKWvoYyryIRVq508XcI1RNghVyo8IADomainKey-Signature:a=rsa-sha1; q=dns; c=nofws;
s=s1024; d=yahoo.com;
h=X-YMail-OSG:Received:X-Rocket-MIMEInfo:X-Mailer:Message-ID:Date:From:Subject:To:MIME-Version:Content-Type;
b=uSbeya2Sklhhy2x7eKxEhSpYyudxGb4ldzV1ai667Xa09Uwjiyo5MBpd4ya5DgEm668R5gH4QT/JPAAr6M564Wyif3panibwfs2WSw97HFgGWffxV2WPZaIFBZmxNh5lsDYMFzfxcJmuHlPEnYCZZwRh8eSGOxa36QZJ06ANcuo=;
X-YMail-OSG: QLldxasVM1kABot7ffKdz.Fgxj4SdMA8cg.rwmsUBuKWv59
zJ1kgDTX.PJUciXxzH7K9uo68cs440Cvia9B_APFUPAUymUayGvmIGkP5JCp
fnpXLC5f_Gud9j.krk.JDNwNKUREETMOXlygEEQEfoKbMeRS.MlN7ap0PuTP
uToPVp5_JVgOxAO8D0fhjyBwdwuzwkHG8plrt1sVZ7_ry0tvWIPrOVC231q.
yTnjdY4PICqt9S.YssLY7UTKEeFuPSWDeHWRV4uQtzRMtN4U2fjRm2M5DhZh
ru6j9sgW5d2DO2yMfQgUU7e30FxXsTFuCzEkqLaTYekhWEbGBk9f7U42zdHC
lVkX_le.l7MrIrLBfZBlWfy9gb4lV42PDcRS0zU5miNggg8NQVlILMnMDFC_
QeqUYHx4V2q9s0Wmxmrw45E.dQ4l1UJmbO63bXGOG0NHTFTwGygcTkCDu4XO
X2Szcop5iaZ_GospaT5Osbqr.
Received: from [41.138.101.245] by web120104.mail.ne1.yahoo.com via HTTP; Sat, 05 Jan 2013 07:24:13 PST
X-Rocket-MIMEInfo: 001.001,RGVhciBGcmllbmQNCg0KSSB0aGFuayB5b3UgZm9yIHlvdXIgcmVwbHksIGhvcGluZyB5b3XigJlyZSBmaW5lIHRvZGF5Lg0KDQoNCkZpcnN0bHksIHBsZWFzZSBJIHdvdWxkIGxpa2UgwqB0byBpbmZvcm0geW91IHRoYXQgSSBnb3QgeW91ciBlbWFpbCBmcm9tIHRoZSBDaGFtYmVycyBvZiBjb21tZXJjZUJ1cmtpbmEgRmFzby4gSSBjaG9zZSB5b3UgZm9yIHRoaXMgdHJhbnNhY3Rpb24gd2l0aCBiZWxpZXZlIHlvdSBzaGFsbCBiZSBjYXBhYmxlIGFzIHdlbGwgeW91IHNoYWxsIG5vdCBiZXRyYXkgdGhlIHRydXMBMAEBAQE-
X-Mailer: YahooMailClassic/15.1.2 YahooMailWebService/0.8.129.483
Message-ID: <[email protected]>
Date: Sat, 5 Jan 2013 07:24:13 -0800 (PST)
From: Kalute Omar <[email protected]>
Subject: =?utf-8?B?SSB0aGFuayB5b3UgZm9yIHlvdXIgcmVwbHksIGhvcGluZyB5b3XigJlyZSBm? =?utf-8?B?aW5lIHRvZGF5Lg==?=
To: [redacted]
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="-1312421089-1572147399-1357399453=:31583"
Dear Friend
I thank you for your reply, hoping you’re fine today.
Firstly, please I would like to inform you that I got your email from the Chambers of commerceBurkina Faso. I chose you for this transaction with believe you shall be capable as well you shall not betray the trust I imposed in you.
Every necessary arrangement to transfer this fund into an account which you are going to provide has been put in place.
I agree in good faith to move straight into business with you hence you will be my life partner in this transaction immediately the money has been successfully transferred to your bank account in your Country.
Please view this message and call me immediately. I know certainly that you do not have any true relationship with the deceased, but I am here to portray you that with my back up with you and as you keep to my instructions we will be very successfully in this transaction.
This transaction is legal and has no course for alarm, once you abide to my guidance and be sincere to me.
Please as we commence this transaction, any email hence forth in connection of any kind of fund from any other place in any bank, any name, any country and amount, please for security and achievement of the transaction, don’t reply such mails, but rather forward such mails back to me for total guidance as the mails could be from the monitoring panel of our bank, who may decide to ascertain your true position in the claim before finally releasing the funds to you.
This is all about a deceased funds in magnitude of USD$ $10.5 million United State Dollar only which belongs to our deceased customer who died in 2003 fatal plane crash leaving no one to further claim the funds.
I may need your picture for mare recognition, Please understand that you and myself, are to work as one team to inherit this fund into your account, hence I am your insider in the bank as the transaction commence. I advise you to feel free with me for all is going to be well with us.
I have never contacted any other person in this transaction except you. The deceased account holder with our bank was late Mr. Robert William from Germany.
He held account number N°:2637578-2341 with our bank. He died on 26th December 2003 with his family. Since his death, this account has been dormant and no one else has applied to our bank for the release of this money to him or her as the next of kin. I want you to arrange for a good receiving bank account into which our bank shall transfer this money in your favor as next of kin and you have nothing to fear since I am here, I shall be giving you all the developmental information’s from the bank as soon as the transaction commence.
There is no doubt about your eligibility as the legal next of kin to our deceased customer and beneficiary to the fund from the account number N°:2637578-2341 with the following reasons:
(1.) 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 secrecy and confidentiality of the business which our late customer transacted with the various governments in West Africa .
(2.) 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.
(3.) The deceased late Mr. Robert William did not have any relationships with our bank; he was only a customer to our bank. So there is no trace either now or in future.
(4.) And for the above reasons, the managements of the bank authorized me officially as the auditor 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.
Remember that 50% of this fund has being declared for you for the account you will provide and your kind financial assistance towards this transaction to see that we get all the legal clearance documents from the federal ministries involve here in my country Burkina Faso to back up the claim on your behalf as the real next of kin to our late deceased customer before our Bank Management can be able to release and transfer the fund into your nominated bank there in your country to avoid any body or government even your bank management there in your country to ask you on how you manage in getting such huge amount of money into your account.
This is because am a banker who knows all the money movement policy of this country Burkina Faso and as such there is no way our bank management shall release and transfer the fund into your account without those legal clearance transfer documents which shall be issue by the federal ministries here in my country Burkina Faso on your behalf as the real next of kin to our late deceased customer Mr. Robert William from Germany.
Listen, you should bear in mind that both of us will contribute money to pay for any fees that may come out during the time of transferring this fund into your nominated bank account in your country as we both have agreed between me and you.
We are to reimburse any of our incurred expenses in course of transferring of this fund into your account, while the remaining 50% will be for me which I shall invest in your country when I come over with my family under your kind control as a business venture.
As soon as I hear favorably from you I shall send to you the application form for the release of the fund in your favor which you shall retype with your receiving bank details and send to our bank for transfer of the fund into your account for our gentle sharing.
kindly send me your full data’s
1. Your Full name:
2. You’re Address:
3. You’re Occupation:
4. You’re Country:
5. Your Phone number:
6. Mobile Phone number:
7. Age:
8. Gender:
9. Status:
Give me a call immediately you receive this message:
My telephone: +226-7643 6336, for our oral discussions
Received: by 10.112.86.226 with SMTP id s2csp16095lbz;
Sat, 5 Jan 2013 07:24:16 -0800 (PST)
X-Received: by 10.50.219.233 with SMTP id pr9mr1728251igc.19.1357399455369;
Sat, 05 Jan 2013 07:24:15 -0800 (PST)
Return-Path: <[email protected]>
Received: from nm13-vm3.bullet.mail.ne1.yahoo.com (nm13-vm3.bullet.mail.ne1.yahoo.com. [98.138.91.143])
by mx.google.com with ESMTPS id cf7si50848925icc.41.2013.01.05.07.24.14
(version=TLSv1/SSLv3 cipher=OTHER);
Sat, 05 Jan 2013 07:24:15 -0800 (PST)
Received-SPF: pass (google.com: best guess record for domain of [email protected] designates 98.138.91.143 as permitted sender) client-ip=98.138.91.143;
Authentication-Results: mx.google.com; spf=pass (google.com: best guess record for domain of [email protected] designates 98.138.91.143 as permitted sender) [email protected]; dkim=pass header.i=yahoo.com
Received: from [98.138.90.48] by nm13.bullet.mail.ne1.yahoo.com with NNFMP; 05 Jan 2013 15:24:13 -0000
Received: from [98.138.89.171] by tm1.bullet.mail.ne1.yahoo.com with NNFMP; 05 Jan 2013 15:24:13 -0000
Received: from [127.0.0.1] by omp1027.mail.ne1.yahoo.com with NNFMP; 05 Jan 2013 15:24:13 -0000
X-Yahoo-Newman-Property: ymail-3
X-Yahoo-Newman-Id: [email protected]
Received: (qmail 31653 invoked by uid 60001); 5 Jan 2013 15:24:13 -0000
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com; s=s1024; t=1357399453; bh=9FPHAhlRo1tmmoFUSLHY3XKKThNZDMpdXHc+MU7LGmk=; h=X-YMail-OSG:Received:X-Rocket-MIMEInfo:X-Mailer:Message-ID:Date:From:Subject:To:MIME-Version:Content-Type; b=YzDjHW7rIO8kVFMJo8Vmpi19K7JUuUvlYBAcYMRIuyry7EXEu5REsLu6Zrer9kSJu/wPUoPU8QcWHTKI2piQ2VbUAN0itiT/Um601QFTAcXhwo8FzMLBGK3IOMnEr6rYVFHN9FDhCMoj2NKWvoYyryIRVq508XcI1RNghVyo8IADomainKey-Signature:a=rsa-sha1; q=dns; c=nofws;
s=s1024; d=yahoo.com;
h=X-YMail-OSG:Received:X-Rocket-MIMEInfo:X-Mailer:Message-ID:Date:From:Subject:To:MIME-Version:Content-Type;
b=uSbeya2Sklhhy2x7eKxEhSpYyudxGb4ldzV1ai667Xa09Uwjiyo5MBpd4ya5DgEm668R5gH4QT/JPAAr6M564Wyif3panibwfs2WSw97HFgGWffxV2WPZaIFBZmxNh5lsDYMFzfxcJmuHlPEnYCZZwRh8eSGOxa36QZJ06ANcuo=;
X-YMail-OSG: QLldxasVM1kABot7ffKdz.Fgxj4SdMA8cg.rwmsUBuKWv59
zJ1kgDTX.PJUciXxzH7K9uo68cs440Cvia9B_APFUPAUymUayGvmIGkP5JCp
fnpXLC5f_Gud9j.krk.JDNwNKUREETMOXlygEEQEfoKbMeRS.MlN7ap0PuTP
uToPVp5_JVgOxAO8D0fhjyBwdwuzwkHG8plrt1sVZ7_ry0tvWIPrOVC231q.
yTnjdY4PICqt9S.YssLY7UTKEeFuPSWDeHWRV4uQtzRMtN4U2fjRm2M5DhZh
ru6j9sgW5d2DO2yMfQgUU7e30FxXsTFuCzEkqLaTYekhWEbGBk9f7U42zdHC
lVkX_le.l7MrIrLBfZBlWfy9gb4lV42PDcRS0zU5miNggg8NQVlILMnMDFC_
QeqUYHx4V2q9s0Wmxmrw45E.dQ4l1UJmbO63bXGOG0NHTFTwGygcTkCDu4XO
X2Szcop5iaZ_GospaT5Osbqr.
Received: from [41.138.101.245] by web120104.mail.ne1.yahoo.com via HTTP; Sat, 05 Jan 2013 07:24:13 PST
X-Rocket-MIMEInfo: 001.001,RGVhciBGcmllbmQNCg0KSSB0aGFuayB5b3UgZm9yIHlvdXIgcmVwbHksIGhvcGluZyB5b3XigJlyZSBmaW5lIHRvZGF5Lg0KDQoNCkZpcnN0bHksIHBsZWFzZSBJIHdvdWxkIGxpa2UgwqB0byBpbmZvcm0geW91IHRoYXQgSSBnb3QgeW91ciBlbWFpbCBmcm9tIHRoZSBDaGFtYmVycyBvZiBjb21tZXJjZUJ1cmtpbmEgRmFzby4gSSBjaG9zZSB5b3UgZm9yIHRoaXMgdHJhbnNhY3Rpb24gd2l0aCBiZWxpZXZlIHlvdSBzaGFsbCBiZSBjYXBhYmxlIGFzIHdlbGwgeW91IHNoYWxsIG5vdCBiZXRyYXkgdGhlIHRydXMBMAEBAQE-
X-Mailer: YahooMailClassic/15.1.2 YahooMailWebService/0.8.129.483
Message-ID: <[email protected]>
Date: Sat, 5 Jan 2013 07:24:13 -0800 (PST)
From: Kalute Omar <[email protected]>
Subject: =?utf-8?B?SSB0aGFuayB5b3UgZm9yIHlvdXIgcmVwbHksIGhvcGluZyB5b3XigJlyZSBm? =?utf-8?B?aW5lIHRvZGF5Lg==?=
To: [redacted]
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="-1312421089-1572147399-1357399453=:31583"
Dear Friend
I thank you for your reply, hoping you’re fine today.
Firstly, please I would like to inform you that I got your email from the Chambers of commerceBurkina Faso. I chose you for this transaction with believe you shall be capable as well you shall not betray the trust I imposed in you.
Every necessary arrangement to transfer this fund into an account which you are going to provide has been put in place.
I agree in good faith to move straight into business with you hence you will be my life partner in this transaction immediately the money has been successfully transferred to your bank account in your Country.
Please view this message and call me immediately. I know certainly that you do not have any true relationship with the deceased, but I am here to portray you that with my back up with you and as you keep to my instructions we will be very successfully in this transaction.
This transaction is legal and has no course for alarm, once you abide to my guidance and be sincere to me.
Please as we commence this transaction, any email hence forth in connection of any kind of fund from any other place in any bank, any name, any country and amount, please for security and achievement of the transaction, don’t reply such mails, but rather forward such mails back to me for total guidance as the mails could be from the monitoring panel of our bank, who may decide to ascertain your true position in the claim before finally releasing the funds to you.
This is all about a deceased funds in magnitude of USD$ $10.5 million United State Dollar only which belongs to our deceased customer who died in 2003 fatal plane crash leaving no one to further claim the funds.
I may need your picture for mare recognition, Please understand that you and myself, are to work as one team to inherit this fund into your account, hence I am your insider in the bank as the transaction commence. I advise you to feel free with me for all is going to be well with us.
I have never contacted any other person in this transaction except you. The deceased account holder with our bank was late Mr. Robert William from Germany.
He held account number N°:2637578-2341 with our bank. He died on 26th December 2003 with his family. Since his death, this account has been dormant and no one else has applied to our bank for the release of this money to him or her as the next of kin. I want you to arrange for a good receiving bank account into which our bank shall transfer this money in your favor as next of kin and you have nothing to fear since I am here, I shall be giving you all the developmental information’s from the bank as soon as the transaction commence.
There is no doubt about your eligibility as the legal next of kin to our deceased customer and beneficiary to the fund from the account number N°:2637578-2341 with the following reasons:
(1.) 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 secrecy and confidentiality of the business which our late customer transacted with the various governments in West Africa .
(2.) 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.
(3.) The deceased late Mr. Robert William did not have any relationships with our bank; he was only a customer to our bank. So there is no trace either now or in future.
(4.) And for the above reasons, the managements of the bank authorized me officially as the auditor 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.
Remember that 50% of this fund has being declared for you for the account you will provide and your kind financial assistance towards this transaction to see that we get all the legal clearance documents from the federal ministries involve here in my country Burkina Faso to back up the claim on your behalf as the real next of kin to our late deceased customer before our Bank Management can be able to release and transfer the fund into your nominated bank there in your country to avoid any body or government even your bank management there in your country to ask you on how you manage in getting such huge amount of money into your account.
This is because am a banker who knows all the money movement policy of this country Burkina Faso and as such there is no way our bank management shall release and transfer the fund into your account without those legal clearance transfer documents which shall be issue by the federal ministries here in my country Burkina Faso on your behalf as the real next of kin to our late deceased customer Mr. Robert William from Germany.
Listen, you should bear in mind that both of us will contribute money to pay for any fees that may come out during the time of transferring this fund into your nominated bank account in your country as we both have agreed between me and you.
We are to reimburse any of our incurred expenses in course of transferring of this fund into your account, while the remaining 50% will be for me which I shall invest in your country when I come over with my family under your kind control as a business venture.
As soon as I hear favorably from you I shall send to you the application form for the release of the fund in your favor which you shall retype with your receiving bank details and send to our bank for transfer of the fund into your account for our gentle sharing.
kindly send me your full data’s
1. Your Full name:
2. You’re Address:
3. You’re Occupation:
4. You’re Country:
5. Your Phone number:
6. Mobile Phone number:
7. Age:
8. Gender:
9. Status:
Give me a call immediately you receive this message:
My telephone: +226-7643 6336, for our oral discussions