Mr Allen Ibrahim [email protected]

From: "Mr Allen Ibrahim" ( [email protected] )
Sent: 12 October 2014 14:43:43
To:
Hello Dear Friend,

Pls i want you to read this letter very carefully and i must apologize for berging this message into your mail box without any formal introduction due to the urgency and confidential of this issue and i know that this message will come to you as a surprise, Pls this is not a joke and i will not like you to joke with it.

I am Mr Allen Ibrahim, a staff in African Development Bank (A.D.B) Ouagadougou,
Burkina faso West Africa.

I Hoped that you will not expose or betray this trust and confident that i am about to extablish with you for the mutual benefit of you and i.
I need your urgent assistance in transferring the sum of $15.2 )millionusd into your account within 7 banking days. This money has been dormant for years in our Bank without claim due to the owner of this fund died along with his entire family and supposed next of kin in an air crash since July 31 2000.


I want the bank to release the money to you as the nearest person to our deceased customer while i come over to your country to share this fund with you as soon as you confirm this fund into your account and ask me to come over.

Please I would like you to keep this proposal as a top secret and delete it if you are not interesting.

Upon the receipt of your reply and indication of your capability, i will give you full details on how the business will be executed and also note that you will have 40% of the above mentioned sum if you agree to handle this business with me while 60% will be for me,

Because i don't want anyone here in our bank to know my involvement until you confirm this fund into your account and ask me to come over for the sharing as i indicated.
Please, dont entertain any atom of fear because the transaction is 100%risk free.

Note that, to be relation with the deceased or not will not impose or prevent you to claim the money, the fact is that whatever information we will present to the bank should be accurate. Rests assured that I will provide all the necessary information which the bank may require from you during the process to make sure everything goes well and fast.

Am looking forward hearing from you for more details information Thanks with my best regards


Mr Allen Ibrahim +22664243973

*****************
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Message-ID: <[email protected]>
Date: Sun, 12 Oct 2014 10:13:38 -0700
From: Mr Allen Ibrahim <[email protected]>
Reply-To: Mr Allen Ibrahim <[email protected]>
Subject: Here is the details, read and get back to me
To: "REMOVED" <REMOVED>
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Dear Partner,

Thank you for your quick reply, I am very glad to hear from you. I contacted you for the both of us to make success.

I anticipate that you read this mail quickly and let me know your opinion or willingness on the classified information's I am about to released to you concerning claims of fund. Firstly, I am a citizen of Burkina Faso, I am happily married man with 2 kids and therefore I would not want to jeopardize this opportunity to change this possibilities of my financial break-through. I also strongly believe it will help you as well and secured our futures.


I am Mr. Allen Ibrahim Manager Audit and Account Department of ADB Bank, AFRICAN DEVELOPMENT BANK, Ouagadougou, Burkina Faso. In my department I discovered an abandoned sum of USD $15.2 Million (Fifteen Million Two Hundred Thousand United States Dollars) in an account that belongs to one of our late foreign customer in the bank and citizen of America.


Since we got information about his death the year July 31st 2000, we have been expecting his next of kin to come over and claim his money, because the bank management cannot release it unless some body applies for it as next of kin or relation to the deceased as indicated in our banking guidelines and laws but unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the accident leaving nobody behind for the claims. He went for vacation with his family, his wife and kids, they all died in the plane crash. It is therefore upon this discovery that I now decided to make this business proposal to you and for the bank to release the money to you as the next of kin or relation to the bank deceased customer for safety and subsequent disbursement since nobody is coming for it and I don't want this money to go into the bank treasury as unclaimed bill.


The banking law and guideline here stipulates that if such money remained unclaimed after many years, the money will be transferred into the bank treasury as unclaimed fund. The request of foreigner as next of kin in this business is occasioned by the fact that the bank deceased customer was a foreigner, and a citizen of my country can not stand as next of kin to a foreigner. I agree that we shall share in ratio 40% of this money will be for you as a respect to the provision of a foreign account and your full support, with good ideas and every necessary support during the bank processing, and then 60% would be for me, thereafter I will visit your country for my own share.


Please, you are advised to keep this top secret as I am still in service working with the bank for security reason until we conclude this deal successfully. I am also inviting you here in my country, you will use the opportunity been in my country to as well conclude this transaction with the bank, it will only take the bank 7 bank working days to conclude with the transfer process after every due verification and clarifications from the board of directors of the bank, and the fund release approval order from the central bank governor and the board of financ trutees. This is because the amount we are aiming is a huge amount of money $15.2Million US Dollars.


I will be very happy to receive you here in my country,please inform me if you are ready to come down, i have a good accomodation for you. Honestly with your support and meeting up with the bank demands during the processing exercise, you will confirm the fund into your bank account a.s.a.p.


I will be monitoring the whole transfer processings here in the bank as an insider until you confirm the funds in your bank account, and ask me to come down to your country for subsequent sharing of the fund according to percentages indicated and further investment, either in your country or any country you may advice us to invest in. Should you be interested, please call me : +226-64243973 and also write me urgently so we can commence all arrangements and I will give you more information on how we shall handle this project. Please send me the following information’s listed bellow:


(1) Your Full names:

(2)Your Nationality:

(3)Your city:

(4)Your Private phone number:

(5)Your Current residential address:

(6)Your Occupation:

(7)Your Age and Sex:



(8)You can open a new bank account for this project, or if you have any current bank account it can also serve. With this information's I will use them and fill in the bank inheritance application form and submit to the bank on your behalf to enable the bank contact you immediately.

Note: this business can only last us few days depending on our seriousness and commitment with the bank to enable the release the funds to you as the next of kin to the bank deceased custome been the depositor of the funds for safety and subsequent disbursement.

Waiting to hear from you.

Sincerely,

Mr. Allen Ibrahim +226-64243973

This is because he sent me a document I 'couldn't open'

ATTN: DR AHMED MOHAMMED
FOREIGN REMITTANCE DIRECTOR,
BANK OF AFRICA (BOA)
OUAGADOUGOU, BURKINA FASO
TELE/FAX: +226-76 600 456


Sir,

APPLICATION FOR THE RELEASE AND SUBSEQUENT TRANSFER OF MY INHERITANCE FUND OF $15.2 MILLION US DOLLARS FROM ACCOUNT NUMBER; BOA/BF 100451/02


I am the next of kin to late Adolf Merckle, your deceased customer who held the above account number with your bank, and who died a mysterious death in crisis.

I discovered the said account details in my late uncle’s bedroom, and as his next of kin I humbly appeal to your esteemed office to release and transfer these funds into my nominated receiving bank account detail stated below.


1) Your Full Name.................................................
2) Your Bank Name/Address................................
3) Your Phone Number...,.....................................
4) Your Fax Numbers.............................................
5) Bank Account Number......................................
6) Receiving Country..............................................
7) E - Mail................................................................
Your Profession..................................................
9) Your Age..............................................................

I shall appreciate your prompt attention to this application as I solemnly promise to abide by all your protocol and transactional requirements and attached photo is my late

uncle and his wife to prove who I am to them.

Yours Sincerely,
Name……………

**************************
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References: <[email protected]> <[email protected]>,<[email protected]> <[email protected]>,<[email protected]> <[email protected]>
Message-ID: <[email protected]>
Date: Tue, 14 Oct 2014 03:12:25 -0700
From: Mr Allen Ibrahim <[email protected]>
Reply-To: Mr Allen Ibrahim <[email protected]>
Subject: Here is the application in plain
To: REMOVED
In-Reply-To: <[email protected]>
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