mughalchaudhry@gmail.com Mughal Chaudhry

[email protected] Mughal Chaudhry

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3 posts

[email protected] Mughal Chaudhry

by Grandma Grim Mon Oct 27, 2014 6:12 am

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Date: Mon, 27 Oct 2014 06:22:19 +0000 (UTC)
From: Mughal Chaudhry <[email protected]>
Reply-To: Mughal Chaudhry <[email protected]>
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Subject: Dear Friend,
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Dear Friend,

I know that this mail will come to you as a surprise as we never meet before. I am Mr.Mughal Chaudhry, the bill and exchange manager at the foriegn remittance department United Bank for Africa Plc (UBA) Ouagadougou Burkina Faso in West Africa. I am writing, following the impressive information about you through one of my friends WORKS WITH THE BURKINA CHAMBERS firm.

I Hoped that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our both families.

In my department we discovered an abandoned sum of US$15.5Million dollars (Fifteen Million Five Hundred Thousand Dollars Only) in an account that belongs to one of our foriegn customer who died in November 2004 in a plane crash.

Since we got information about his death, we have been expecting his next of kin to come over and claim his money as it cannot be release unless some body applies for it as next of kin or relation to the deceased as indicated in our banking guidlines and laws, but unfortunately I 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 now decided to make this business proposal to you so that the money will be release to you as the next of kin or relation to the deceased 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 guidling here stipulates that if such money remained unclaimed after ten years the money will be transfered into the bank treasury as unclaimed fund.

The request of foreigner as next of kin in this business is occassioned by the fact that the customer was a foreigner and a Burkinabe cannot stand as next of kin to a foreigner.

I agree that 30% of this money will be for you as a foreign partner, in respect to the provision of a foriegn account, 10% will be set aside for expenses occured during the business and 60% would be for me .

There after, I and my family will visit your country for disbursement according to the percentage indicated. Therefore, to enable the immediate transfer of this fund to you as I have arranged, please you must apply first to the bank as relation or next of kin of the deceased indicating your bank name, your bank account number, your private telephone and fax number for easy and effective communication and location wherein 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 hitch-free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer.

You should contact me immediately as soon as you recieve this letter. with your information so that will commence the project.

Yours Faithful,
Bill & Exchange Manager.
Mr.Mughal Chaudhry.

PLEASE PLEASE PLEASE never tell a scammer he is posted here....
Never Ever send money to anyone via Western Union,Moneygram or Bank if you haven't met them.
If unsure, please ask... better ask and know than trust and be scammed....

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Grandma Grim

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Re: [email protected] Mughal Chaudhry

by Grandma Grim Tue Oct 28, 2014 7:12 am

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Message-ID: <[email protected]>
Date: Tue, 28 Oct 2014 01:48:09 -0700
From: Mughal Chaudhry <[email protected]>
Reply-To: Mughal Chaudhry <[email protected]>
Subject: Dear A*** here is my No. +226 686 38 964
To: "[email protected]" <[email protected]>
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Thank for your response to the business proposal. How are you doing couple with your work and family?

I have read carefully your mail and i understood all you said.

Please i want you to be aware that the entire process of this transfer cannot take more than 10 bank working days from the date you will send application to the management of our bank as next of kin to the late deceased customer.

All that matters is for you to keep everything as top secret to avoid any form of implication from anywhere, also you must not allow the management of our bank to know my involvement wit you ,
Then from my side here, i will secretly furnishing you with all the development information in the bank to avouid any error from your side towards our success.

Please you can call me for us to discus if there is anything you never understood, so that we can start the transfer immediately.
here is my No. +226 686 38 964

Best regards
Mr.Mughal Chaudhry.