Diallo Moustaha - [email protected]

[AlanJones]

From: Moustaha - [email protected]
Reply-to: [email protected]
Other Email: [email protected]

FROM THE DESK OF MR DIALLO MOUSTAHA
MANAGER AUDIT&ACCOUNT DEPT,
BANK OF AFRICA OUGADOUGOU
BURKINA-FASO.

Good Day. I know this message might meet you in utmost surprise; however, it's just my urgent need for a foreign partner that made me to contact you for this mutual benefiting business when searching for a good and reliable and trust worthy person.I got your contact email address from a Business directory and decided to connect you to this transaction that is based on trust and your understanding.

I am Mr. Diallo Moustaha, Manager Audit/Accounting Department BANK OF AFRICA( B.O.A ) Ouagadougou Burkina-Faso, I would like to know if this proposal will be worth while for your acceptance have a Foreign Customer, Manfred Hoffman from Germany who was an Investor, Crude Oil Merchant and Federal Government Contractor, he was a victim with Concord Air Line, flight AF4590 killing 113 people crashed on 25 July 2000 near Paris leaving a closing balance of Nineteen Million Three Hundred Thousand United States Dollars ($19.3m) in one of his Private US dollar Account that was been managed by me as his Customer's Account Officer.

Base on my security report, these funds can be claimed without any hitches as no one is aware of the funds and it's closing balance except me and the customer who is (Now Deceased) therefore, I can present you as the Next of Kin and we will work out the modalities for the claiming of the funds in accordance with the law.

Now, if you are interested and really sure of your trustworthy, accountability and confidentiality on this transaction without disappointment, Our sharing ratio will be 50% for me and 40% for you, While 10% will be for the necessary expenses that might occur along the line.

I expect your reply

Sincerely
Mr. Diallo Moustaha

Header Analysis Quick Report
Originating IP: 197.239.66.121
Originating ISP: Airtel Burkina Faso
City: Ouagadougou
Country of Origin: Burkina Faso
* For a complete report on this email header goto ipTRACKERonline

[AlanJones]

From Mr Moustaha Diallo - [email protected]

Yes am the one that sent the mail to you, thanks for your reply, now I need your help to put a claim over the unclaimed fund of late Mr. Manfred Hoffman that is in our bank.

Late Mr. Manfred Hoffman did not have any next of kin, and nobody knows about this fund. I want you to spend and apple to our bank as the next of kin of late Mr. Manfred Hoffman,

I have with all the information’s / proofs that you will use to claim out the fund without any suspects, and the fund will be transfer into your bank account in your country. I cannot claim this fund alone without the help of a foreigner and that is the major reason of contacting you hoping that you will help me out?

Upon your consideration and accept acne of this offer, please proceed immediately and send to me the following information.

1. Your Full Name,
2. Direct Mobile Number,
3. Contact Address,
4. Sex / Age,
5. Occupation / Position,
6. Nationality.

Always to contact me with this my new email address [email protected]

Let me know your mind?

Thanks
I expect your reply

Sincerely

Mr. Diallo Moustaha

[AlanJones]

Dear Sir,

I received your reply thank for your personal information’s that you forwarded to me .

Like I stated earlier to you, if there is any risk of any kind I don't think I can risk my job opportunity for something that I am not sure of, I am working in this same bank where the fund will be transferred from to any of your nominated account. I am also here to direct you in all things you are to do, I contacted you because I cannot make this claim alone except with you a foreigner. However, you are coming into this transaction as the deceased customer business partner and you will be playing the role of next of kin to the bank late customer as his legal next of kin, these gives you the room to inherit his fund without any doubt or questions from the bank management.

Now before the fund will transfers into your bank account in your country, there will be documents that will issue to you to back up the fund so that you will not have any problem with anybody in your country.

I really need to know more about you and the investment opportunities in your country where i hope to invest part of my share of the fund. Below is my data and i hope that you will send me your own data because we are now like family and i know we will meet after this transfer to begin a new life whole together with our families.

MY PERSONAL DATA:

My Name: Mr Diallo Moustaha.
Nationality: Burkina Faso, West Africa
Province of origin or state: Bobo- dioulasso.
My residential address: N0-28 Avenue Kanazoe, Ouagadougou, Burkina Faso
My Office address: N0-770. Av. de la residence du 17 Mai
My direct telephone number: +226-7967836
Occupation: Banker
Sex: male
Date of birth: 23rd November 1958
Marital status: married with 2 male child and 3 female

I hope you will continue in your honesty while I promise to do my best to see that we are victorious at last. We don't need to delay so much because the bank has already made it clear that this fund will be transferred to the reserve bank of Burkina Faso at the end of this year as unclaimed fund.

In this transaction both of us have to bear any cost that may occur.

Note: immediately you reply this mail I will forward to you a letter of next of kin with our bank email address that you will use in sending the letter of claim to the bank and if you have any question to ask just fill free and ask me and I will answers you very correctly.

I will be expecting your reply.
Sincerely,
Mr. Diallo Moustaha

[AlanJones]

Sir,

How are you! Hope that you received my mail with my personal data? Now am waiting to receive your reply so that I will forward to you the letter of claim that you will use in contacting the bank for the claim of the fund.

Note: You have to keep this transaction as a top secret till the fund is been transferred into your bank account in your Country XXX.

Am waiting for your urgent reply
Thanks

Mr. Diallo Moustaha

[AlanJones]

Thanks for your mail, now the step will be that you have to send the letter of claim below to our bank.

I have also involved my carrier in this transaction to make it successful, so do not worry I am promising you that if you give me all the trust I needed and follow all my directives as a professional banker, we will celebrate this relationship in your home within a short period of time.

Note: do not let our bank to know that am the one giving you all this information’s, Contact the bank immediately by this mail ([email protected]) and get back to me.

Thanks
Mr.Diallo
…………………………………………………………………………………………………………………………..
TO THE OFFICE OF DR ALIHAJI ABU ZONGO
FOREIGN REMITTANCE DIRECTOR
BANK OF AFRICA (B .O .A) ANNEX
OUGAGADOUGOU BURKINA FASO
[email protected]

DEAR SIR,

I AM XXX A BUSINESS PARTNER AND NEXT OF KIN TO ONE OF YOUR LATE CUSTOMER MAY I HAVE THE HONOR TO PRESENT TO YOU, THIS FOLLOWING MATTER FOR IMMEDIATE ATTENTION AND NECESSARY ACTION? I AM THE NEXT OF KIN OF LATE MR.MANFRED HOFFMAN, AN ACCOUNT HOLDER WITH YOUR BANK, WHO’S UNTIMELY LOSS OCCURRED ON 25/07/2000.

THE DECEASED HAD DEPOSITED SOME MONEY WITH YOUR BANK VALUED AT THE SUM OF ($19.3MILLION DOLLARS) ACCOUNT (FTDA) BANK ACCOUNT NUMBER: 0031273615239 WITH THE ROUTING NUMBER: 026009693 WHICH MYSELF AS THE NEXT OF KIN IS PROCESSING TO CLAIM I WISH MY WRITTEN NOTICE WILL BE GIVEN AN URGENT ATTENTION AS I WISH THIS FUND BE RELEASE AND TRANSFER INTO MY BANK ACCOUNT HERE IN MY COUNTRY.

I TRUST THAT THE MANAGEMENT OF THE BANK WILL FIND NO SPECIAL DIFFICULTY IN GRANTING MY REQUEST.

SIR, ACCEPT MY APOLOGIES FOR THE LATE WRITTEN NOTICE OF CLAIM OF MY INHERITANCE FUND DEPOSITED IN YOUR BANK.

NAME: XXX
ADDRESS: XXX
PHONE: XXX
DATE OF BIRTH: XXX
SEX: XXX
OCCUPATION: XXX
NATIONALITY: XXX

THANKS IN ANTICIPATION OF YOUR COOPERATION.

YOURS FAITHFULLY

XXX

[AlanJones]

Dear Sir,

Am very happy as you have contacted the bank, now we have to wait for the response of the bank and from there we will know the next step.

Immediately you receive response from the bank, forward it to me so that I will direct you on how you’re going to reply them to avoid any mistakes.

My best regards to you and your family.

Thanks
Mr. Diallo Moustaha

[AlanJones]

NO 770 AVE SANGOULE LAMZANA
01 BP 1319 OUAGADOUGOU 01
OUAGADOUGOU, BURKINA FASO
E-mail [email protected]
WEBSITE: www.bank-of-africa.net

ATTN/ XXX,

THE BOARD OF DIRECTORS OF BANK OF AFRICA OUAGADOUGOU BURKINA FASO DO HERE-IN ACKNOWLEDGES THE RECEIPT OF YOUR CLAIM OF 18/11/2014.

AFTER THE BOARD DIRECTORS MEETING THIS MORNING CONCERNING YOUR INHERITANCE FUNDS THAT IS WITH THIS BANK OF AFRICA.

SINCE WE HAVE BEEN WAITING FOR A NEXT OF KIN TO COME UP SINCE ALL THIS YEARS, BUT NOW THAT YOU HAVE APPLY IN THIS BANK AS A NEXT OF KIN OF LATE MR MANFRED HOFFMAN, PLEASE THIS BANK INFORM YOU TO CONTACT THE ATTORNEY OF LATE MR MANFRED HOFFMAN FOR YOUR INHERITANCE FUND TO PROCURE ALL THE DOCUMENTS THAT THIS BANK WILL REQUITED FROM YOU TO ENABLE US TO TANSFER THE FUND INTO YOUR BANK ACCOUNT.

HON: BARRISTER SAIDOU SIMPORE IS THE LAWYER TO ANY OF THE LATE MR MANFRED HOFFMAN, BUSINESS HERE IN BURKINA FASO PLEASE CONTACTS THE ATTORNEY IMMEDIATELY, AND HE IS THE LAWYER IN CHARGE FOR ALL HIS BUSINESS HERE IN BURKINA FASO.

BARRISTER SAIDOU SIMPORE
ADD: NO, 14 AVENUE PASSGAN, OUAGADOUGOU,
EMAIL: [email protected]

THANKS YOU FOR YOUR CO-OPERATION

DR.ALIHAJI ABU ZONGO
THE DIRECTOR FOREIGN
REMITTANCE OPERATIONS,
BANK OF AFRICA
BURKINA FASO

[AlanJones]

Good Day,

How are you? I got information that our bank received your letter of claim, so I want to know if you have received any response from the bank? I need to hear from you soonest!

Thanks
Mr. Diallo Moustaha

[AlanJones]

From barrister saidou - [email protected]

AM BARRISTR SAIDOU SIMPORE, I WAS INFORM BY DR. ALIHAJI ABU ZONGO THE DIRECTOR FOREIGN REMITTANCE OPERATIONS BANK OF AFRICA ABOUT YOUR CLAIM. I AM VERY SORRY FOR YOUR LATE BUSINESS PARTNER'S DEATH, HE IS MY GOOD FRIEND AND I AM THE LAWYER TO ANY OF HIS BUSINESS SHARES IN BURKINA FASO, I WILL MAKE SURE THAT I CONCLUDED EVERYTHING WITH THE DIRECTOR OF FOREIGN REMITTANCE DEPARTMENT OF BANK OF AFRICA.

HOWEVER, I WAS WITH THE DIRECTOR OF BANK OF AFRICA THIS MORNING AND I WILL BE RE-VISITING THE BANK OF AFRICA THIS AFTERNOON, IN OTHER TO RE-CONFIRMS YOUR LETTER AND TO VERIFY YOUR INHERITANCE CLAIM FROM THE BANK AUTHORITIES. I WILL GET BACK TO YOU CONCERNING THE LEGAL REQUIREMENTS AFTER DISCUSSING WITH THE BANK OF AFRICA’S MANAGEMENT.

YOURS IN SERVICE,
HON. BARRISTR SAIDOU SIMPORE, ESQ.

[AlanJones]

OPEN THE ATTACHMENT

[AlanJones]

FOREIGN REMITTANCE DEPARTMENT
BANK OF AFRICA
BURKINA FASO
21/11/2014

ATTENTION : XXX

B.O.A APPLICATION FORM


SEQUEL TO YOUR CORRECTLY FILLED AND SUBMITTED LETTER TO THIS HONOURABLE ADMINISTRATIVE MANAGEMENT OF THE GROUP BANK OF AFRICA (B.O.A),

THEREFORE, TODAY THE 21/11/2014 STATE THE CONFIRMATION AND GENUITY OF YOUR SUBMITTED LETTER OF CLAIM TO THIS BANK PUTING CLAIMS OVER THE REMAINS AND BALANCE OF YOUR BUSINESS PARTNER LATE MANFRED HOFFMAN, WITH THIS HONOURABLE GROUP BANK OF AFRICA HERE IN BURKINA FASO.

AFTER THOROUGH SCREENING AND INVESTIGATION OF THE CUSTOMER'S ACCOUNT, THE MANAGEMENT OF THIS BANK THERE BY INSTRUCT YOU TO DOWNLOAD YOUR ATTACHMENT CAREFULLY AND FILL THE (BOA) OFFICIAL APPLICATION FORM AND RETURN THE COMMUNICATION BACK TO THIS BANK WITHOUT DELAY NOT LATER THAN THE NEXT 72 WORKING HOURS IN THIS BANK. PRECISELY, THREE DAYS.

FAILURE TO COMPLY, OR ERRORS IN FILLING THIS FORM APPROPRIATELY MAY ATTRACT OTHER FORMS OF IRREGULARITIES THAT MAY CAUSE DELAY IN THESE TRANSACTION AS OUR FOREIGN REMITTANCE PROCESS AND PROCEEDURES DO NOT TAKE MORE THAN TWO WEEKS BEFORE FINAL EXECUTION OF THE TRANSFER OF THE FUND INTO OUR CUSTOMERS'S ACCOUNT .

PRINT OUT THE FORM, FILL WITH YOUR HAND WRITING, SIGN AND SEND THE COMMUNICATION BACK TO THE MANAGEMENT OF THE GROUP BANK OF AFRICA.

THANKS.

YOURS FAITHFULLY,
MR .AHMADU KIKI. .
FINANCIAL / REMITTANCE ASST. SECRETARY .NO.2
BEST IN BANKING SERVICES IN BURKINA FASO

[AlanJones]

SAIDOU SIMPORE CHAMBERS
SOLICITORS AND ADVOCATES OF THE SUPREME COURT.
FINANCIAL ACCREDITED BANK ATTORNEY
14 AVANUE PASSGAN, OUAGADOUGOU
02BP 765, OUAGADOUGOU 02 BURKINA FASO
TELEFAX 002267815764
EMAIL: [email protected]

OUR REF: TC /OUA /BF /VOL. YOUR REF: ADV .XXX DATE 21/11/2014

NOTICE: YOU ARE WELCOME TO OUR CHAMBERS SERVE THE PUBLIC,GOVERNMENT COMPANIES,BANKS ,INSTITUTIONS IN ALL LEGAL MATTERS,ADVANCE FUND RELEASE AND FUND SIGNING. MAKTOOCONSULTAN;A MEMBER OF THE INTERNATIONAL BAR ASSOCIATION FOR ALL LEGAL PROFFESSION.


TO: XXX

OFFICIAL LEGAL REPRENTATION SERVICE PROCEDURE

AFTER WELL ENQUIRIES FROM THE BOARD OF THE DIRECTORS OF BANK OF AFRICA (BOA) BURKINA FASO THIS AFTERNOON, THIS HONOURABLE CHAMBERS CAME TO AGREE WITH THE REALLY EXISTENCE OF YOUR INHERITANCE FUNDS WHICH AMOUNTING THE SUM OF ($19.3.MILLION DOLLARS ONLY) MORE SO, I DESCORRED THAT YOUR CLIAM IS LEGAL WHEN I VISTED THE BANK ON YOUR CASE THIS AFTERNOON.

OUR TERM OF SERVICES

AS THE POLICY OF PRIOR TO YOUR REQUEST, BE REST ASSURED THAT WE CAN REPRESENT YOU FULLY IN CASE OF THIS NATURE UP TO THE FINAL TRANSFER OF YOUR INHERITANCE FUNDS INTO YOUR STATED BANK ACCOUNT DETAILS.

THIS CHAMBERS REQUIRES IN SUBSECTION 9 AND PARAGRAPH 39 OF HER CONSTITUTIONAL PROTOCOL, SINCE YOU HAVEN’T BEEN REGISTERED WITH US BEFORE THIS TIME, YOU WILL BE REQUIRED TO PAY THE CHAMBERS

(1) CONSULTATION FEE... 3, 50£
(2) MOBILIZATION FEE... 5, 50£

TOTAL: 900£

YOU ARE ADVICE TO PAY THE PAYMENT TO THIS CHAMBERS WITH THE NAME OF OUR FINANCIAL SECRETARY.NAME: MRS CONOMBO P.DIANE MYRABELLE COUNTRY: BURKINA FASO WEST AFRICA CITY: OUAGADOUGOU.

AND SEND THE PAYMENT INFORMATION’S THROUGH OUR EMAIL BOX, FOR US TO PROCURE THE BANK REQUEST, ALSO TO FACILITATE AND CONCLUDE ALL THE NECESSARY ARRANGEMENTS.

THIS CHAMBER WILL FULLY REPRESENT YOU IN THE IN YOUR CASE HERE WITH THE BANK MANGEMENT BANK OF AFRICA (B.O.A).WE CAN ONLY START YOUR LEGAL SERVICE WHEN YOU HAVE BEEN OFFICIALLY REGISTERED WITH US. WE PROMISE YOU THAT UPON THE RECEIPT OF THIS MONEY, WE WILL MEET UP WITH THE BANK'S REQUIREMENTS; YOUR INHERITED FUND WILL GET TO YOUR DESIGNATED ACCOUNT WITHOUT ANY DELAY. FINALLY, YOU ARE TO SEND THE FOLLOWING DOCUMENTS TO US AS TO ATTACH IT IN YOUR CASE FILE HERE

(1) YOUR INTERNATIONAL PASSPORT
(2) A PASSPORT SIZED COPY

WE EXPECT YOUR PROMPT COMPIANCE.

WE THANK YOU FOR YOUR INTERNATIONAL RECOGNITION


YOUR’S IN SERVICE
HON.BARRISTER SAIDOU SIMPORE (ESQ)

MEMBER OF FLORIDA DEPARTMENT OF LAW ENFORCEMENT AGENCY UNITED STATES OF AMERICA

[AlanJones]

Am not happy the way you’re doing things, i contacted you in this transaction not for you to keep me aside, you said that the bank have contacted you and you did not forward any of their response me why?

Also you said that the bank referred you to a barrister why and what for? All this I need to know so I will understand!

Thanks

Best regards
Mr. Diallo Moustaha

[AlanJones]

Sir,

I can see that you don't need our help first forward your

(1) YOUR INTERNATIONAL PASSPORT

(2) A PASSPORT SIZED COPY