Talk:African Development Bank
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RE:RELEASE OF $39,500,000.00 US DOLLARS(THIRTY NINIE MILLION FIVE HUNDRED THOUSAND US DOLLARS ONLY) ON ACCOUNT NUMBER 503-11189-0 OF MR.GEORGE SMALL.
DEAR SIR/MADAM,
THIS IS TO CONFIRM RECEIPT OF THE AUTHORITY TO REMIT FORM.
YOU SHOULD PROCEED TO THE MINISTRY OF FINANCE TO ENDORSE THE 'CHANGE OF BENEFICIARY FORM(M)' WITH A COPY OF THE BELOW DOCUMENT(S)TO ENABLE THE TRANSFER INTO YOUR ACCOUNT DESIGNATE;
1. WILL.
OR
2. LETTER OF ADMINISTRATION OF ESTATE.
WE ALWAYS ENCOURAGE AND ADVISE ANY BENEFICIARY WHOM IT MAY CONCERN, WITH EFFECT FROM THE DATE OF APPROVAL OF THIS CLAIM YOU HAVE TO ACT PROMPTLY TO PRESENT THE ABOVE STATED DOCUMENT(S) AND ENDORSE THE CHANGE OF BENEFICIARY FORM(M) IN COMPLIANCE WITH THE FOREIGN PAYMENT TRANSFER ACT 1963.
YOURS FAITHFULLY,
MR.DONALD KABERUKA. FOREIGN PAYMENT OFFICER AFRICAN DEVELOPMENT BANK BURKINA FASO
CONFIDENTIALITY CAUTION
This material is intended only for the use of the individual or entity to which it is addressed, and contains information that is privileged and confidential. If the read er of this document is not the intended recipient or the employee or agent responsible for delivering the document to the intended recipient, you are hereby notified that any dissemination, distribution, or copying of this communication is strictly prohibited. If you have received this communication in error, please notify us immediately.
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The ABOVE NAME IS MR DONALD KABERUKA IS THIS A SCAM
[edit] 419 scam?
I received this email recently and it is being investigated:
From: "mr_abdel karim" <mr_abdel_karim090@hotmail.fr> Add to Address Book Add Mobile Alert Subject: URGENT REPLY Date: Tue, 28 Aug 2007 17:03:57 +0000
MR ABDEL KARIM.
BILL AND EXCHANGE MANAGER, AFRICAN DEVELOPMENT BANK OUAGADOUGOU, BURKINA FASO. TLE;0022676 50 73 31
Dear Sir,
I am the manager of bill and exchange at the foreign remittance department Bank of African (BOA). I got your address in Burkina faso chamber of commerce through yahoo details. In my departmentn we discovered an abandoned sum of $ 30 m US dollars (Thirty Millon US dollars) . In an account that belongs to one of our foreign customer who died along with his entire family in a concord plane crash in the year 2003 in paris that almost took the whole life of the pasengeres on board.
Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines but unfortunately we 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 and other officials in my department now decided to make this businness proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and we 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 unclamed after three years, the money will be transfered into the Bank treasury account as unclaimed fund. The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and a Burkinabe cannot stand as next of kin to a foreigner. We agree that 40 % of this money will be for you as foreign partner, in respect to the provision of a foreign account, 10 % will be set aside for expenses incured during the business and 50 % would be for ;me and my colleagues. There after I and my colleagues will visit your country for disbursement accoding to the percentages indicated. Therefore to enable the immediate trnansfer of this fund to you as arranged, you must apply first to the bank as relations 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 where in 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 receive this letter. Trusting to hear from you immediately.
Your;s faithfully,
MR ABDEL KARIM.
(Bill and exchange manager)
N.B.My intention of writing you through email is because I belive it is very
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== Another Scam is this Scam?!?! This E-mail was sent to my friend. It is very similar to the letter above!
==
From: mrs_joy 010 <mrs_joy_010@hotmail.fr> Sent: Friday, February 1, 2008 12:47:55 AM Subject: URGENT REPLY NEEDED.
FROM THE DESK OF MRS JOY. BILL AND EXCHANGE MANAGER FOREIGN REMITTANCE DEPT. THE AFRICAN BANK (BOA) OUAGADOUGOU BURKINA FASO .
MY DEAREST ONE ,
I am the manager of bill and exchange at the foreign remittance department of The African Bank. I saw your contacts in INTERNET SEARCH,After much consideration i decided to write you since I cannot be able to see you face to face at first. I will like you to take your time to read this mail carefully. I did not mean to embarrasse you with my business proposal but I seriously need your assistance. Please this is a confidential matter and it requires urgency.
In my department we discovered an abandoned sum of U.S$12.5m dollars (Twelve million five hundred thousand USD) in an account that belongs to one of our foreign customer who died along with his entire family into the World Trade Center on September 11,sept 2001 (AMERICA ATTACK).
Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it 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 we learnt that all his supposed next of kin or relation died alongside with him at 11,sept 2001 (AMERICA ATTACK). leaving nobody behind for the claim. The owner of this account is Mr JOSEPH. F. GRILLO, foreigner and he is the Manager Of petrol chemical service, a chemical engineer by Profession. He died in world trade center as a victim of the September 11,2001 Incident that befall the United State of America , the bank has made series of efforts to contact any of the relatives to claim this money but without success you can confirm through this.
website:http://www.september11victims.com/september11Victims/VictimInfo.asp?ID=1260 I now decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for safety andsubsequent 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 guidine here stipulates that if such money remained unclaimed after Seven years, the money will be tranfered into the bank treasurey as unclaimed bill I therefore agree that 40%of this money will be for you as foreigner partner, in respect to the provision of a foreign account, 10% will be set aside for expenses incured during the business and 50% would be for me.
There after I will visit your country for disbursement according to the percentages indicated. Therefore, to enable the immediate transfer of this fund to you as arranged, you must apply first to the bank as relation or next of kin to the deceased indicating your bank name, your bank account number, your private telephone and fax number for easy and effective communication and location where in the money will be remitted.
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. Trusting to hear from you immediately. Yours faithfully, MRS JOY —Preceding unsigned comment added by 125.60.241.174 (talk) 08:43, 4 February 2008 (UTC)
