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  BANK OF AFRICA. (BOA)

BANK OF AFRICA. (BOA)

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=20
-------Original Message-------
=20
From: malaki ahmed <mailto:mala_ahmed_20@hotmail.com>=20
Date: 2007-11-03 04:08:05
Subject: BANK OF AFRICA. (BOA)
=20
FROM THE DESK OF MR.MALAKI AHMED.
AUDITING AND ACCOUNTING UNIT.=20
BANK OF AFRICA. (BOA)
OUAGADOUGOU BURKINA-FASO=20
=20
Dear Friend, =20
=20
(TOP SECRET AND URGENT)=20
=20
I am Mr. Malaki Ahmed, the director in charge of auditing and accounting
section of International Bank of Africa Ouagadougou Burkina-faso in West
Africa with due respect and regard. I have decided to contact you on a
business transaction that will be very beneficial to both of us at the
end of the transaction. During our investigation and auditing in this
bank, my department came across a very huge sum of money belonging to a
deceased person who died on 31st October 1999 in a plane crash and the
fund has been dormant in his account with this Bank without any claim of
the fund in our custody either from his family or relation before our
discovery to this development.=20
=20
Although personally, I keep this information secret within myself and
partners to enable the whole plans and idea be Profitable and successful
during the time of execution. The said amount was U.S $7.2M (seven
million two hundred United States dollars). As it may interest you to
know, I got your impressive information through the Bukinabe chamber of
commerce on foreign business relations here in Ouaga. Burkina-faso.=20
Meanwhile all the whole arrangement to put claim over this fund as the
bonafide next of kin to the deceased, get the required approval and
transfer this money to a foreign account has been put in place and
directives and needed information will be relayed to you as soon as you
indicate your interest and willingness to assist us and also benefit
your self to this great business opportunity.=20
=20
In fact I could have done this deal alone but because of my position in
this country as a civil servant(A Banker),we are not allowed to operate
a foreign account and would eventually raise an eye brow on my side
during the time of transfer because I work in this bank. This is the
actual reason why it will require a second party or fellow who will
forward claims as the next of kin with affidavit of trust of oath to the
Bank and also present a foreign account where he will need the money to
be re-transferred into on his request as it may be after due
verification and clarification by the correspondent branch of the bank
where the whole money will be remitted from to your own designation bank
account.=20
=20
I will not fail to inform you that this transaction is 100% risk free.
On smooth conclusion of this transaction, you will be entitled to 30% of
the total sum as gratification, while 10% will be set aside to take care
of expenses that may arise during the time of transfer and also
telephone bills, while 60% will be for me. Please, you have been adviced
to keep "top secret" as I am still in service and intend to retire from
service after we conclude this deal with you. I will be monitoring the
whole situation here in this bank until you confirm the money in your
account and ask me to come down to your country for subsequent sharing
of the fund according to percentages previously indicated and further
investment, either in your country or any country you advice us to
invest in. All other necessary vital information will be sent to you
when I hear from you.=20
=20
Trusting to hear from you immediately.
=20
1. Full Name
2. Your Telephone Number and Fax Number
3. Your Contact Address.
=20
Yours Faithfully,
Mr.Malaki Ahmed.
=20
_____ =20

Appelez vos amis de PC =E0 PC -- C'EST GRATUIT Essayez-le
<http://get.live.com/messenger/overview> maintenant !=20
=20


=20
=20
=20

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<p class=3DMsoNormal><i><font size=3D3 face=3D"Times New Roman"><span
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style=3D'font-size:12.0pt'>&nbsp;<o:p></o:p></span></font></p>
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<p class=3DMsoNormal><b><i><font size=3D2 face=3D"Times New =
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=
style=3D'font-size:11.0pt;font-weight:bold;font-style:italic'>From:</span=
></font></i></b><font
size=3D2><span style=3D'font-size:11.0pt'> <a
href=3D"mailto:mala_ahmed_20@hotmail.com">malaki =
ahmed</a><o:p></o:p></span></font></p>
</div>
<div>
<p class=3DMsoNormal><b><i><font size=3D2 face=3D"Times New =
Roman"><span
=
style=3D'font-size:11.0pt;font-weight:bold;font-style:italic'>Date:</span=
></font></i></b><font
size=3D2><span style=3D'font-size:11.0pt'> 2007-11-03 =
</span></font><st1:time
Hour=3D"4" Minute=3D"8"><font size=3D2><span =
style=3D'font-size:11.0pt'>04:08:05</span></font></st1:time><font
size=3D2><span =
style=3D'font-size:11.0pt'><o:p></o:p></span></font></p>
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<div>
<p class=3DMsoNormal><b><i><font size=3D2 face=3D"Times New =
Roman"><span
=
style=3D'font-size:11.0pt;font-weight:bold;font-style:italic'>Subject:</s=
pan></font></i></b><font
size=3D2><span style=3D'font-size:11.0pt'> BANK OF =
</span></font><st1:place><font
size=3D2><span =
style=3D'font-size:11.0pt'>AFRICA</span></font></st1:place><font
size=3D2><span style=3D'font-size:11.0pt'>. =
(BOA)<o:p></o:p></span></font></p>
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</div>
<div>
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style=3D'font-size:12.0pt'>&nbsp;<o:p></o:p></span></font></p>
</div>
<div>
<p class=3DMsoNormal><font size=3D3 face=3D"Times New Roman"><span
style=3D'font-size:12.0pt'>FROM THE DESK OF MR.MALAKI AHMED.<br>
AUDITING AND ACCOUNTING UNIT. <br>
BANK OF </span></font><st1:place>AFRICA</st1:place>. (BOA)<br>
<st1:City><st1:place>OUAGADOUGOU</st1:place></st1:City> BURKINA-FASO =
<o:p></o:p></p>
</div>
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style=3D'font-size:12.0pt'>&nbsp;<o:p></o:p></span></font></p>
</div>
<div>
<p class=3DMsoNormal><font size=3D3 face=3D"Times New Roman"><span
style=3D'font-size:12.0pt'>Dear
=
Friend,&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&=
nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<o:p></o:p></span></font></p>
</div>
<div>
<p class=3DMsoNormal><font size=3D3 face=3D"Times New Roman"><span
style=3D'font-size:12.0pt'>&nbsp;<o:p></o:p></span></font></p>
</div>
<div>
<p class=3DMsoNormal><font size=3D3 face=3D"Times New Roman"><span
=
style=3D'font-size:12.0pt'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbs=
p;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp=
;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
(TOP SECRET AND URGENT) <o:p></o:p></span></font></p>
</div>
<div>
<p class=3DMsoNormal><font size=3D3 face=3D"Times New Roman"><span
style=3D'font-size:12.0pt'>&nbsp;<o:p></o:p></span></font></p>
</div>
<div>
<p class=3DMsoNormal><font size=3D3 face=3D"Times New Roman"><span
style=3D'font-size:12.0pt'>I am Mr. Malaki Ahmed, the director in =
charge of
auditing and accounting section of International Bank of Africa =
Ouagadougou
Burkina-faso in </span></font><st1:place>West Africa</st1:place> with =
due
respect and regard. I have decided to contact you on a business =
transaction
that will be very beneficial to both of us at the end of the
transaction.&nbsp; During our investigation and auditing in this bank, =
my
department came across a very huge sum of money belonging to a =
deceased
person who died on 31st October 1999 in a plane crash and the fund has =
been
dormant in his account with this Bank without any claim of the fund in =
our
custody either from his family or relation before our discovery to =
this
development. <o:p></o:p></p>
</div>
<div>
<p class=3DMsoNormal><font size=3D3 face=3D"Times New Roman"><span
style=3D'font-size:12.0pt'>&nbsp;<o:p></o:p></span></font></p>
</div>
<div>
<p class=3DMsoNormal><font size=3D3 face=3D"Times New Roman"><span
style=3D'font-size:12.0pt'>Although personally, I keep this =
information secret
within myself and partners to enable the whole plans and idea be =
Profitable
and successful during the time of execution. The said amount was U.S =
$7.2M
(seven million two hundred =
</span></font><st1:country-region><st1:place>United
States</st1:place></st1:country-region> dollars). As it may interest =
you to
know, I got your impressive information through the Bukinabe chamber =
of
commerce on foreign business relations here in Ouaga. Burkina-faso. =
<o:p></o:p></p>
</div>
<div>
<p class=3DMsoNormal><font size=3D3 face=3D"Times New Roman"><span
style=3D'font-size:12.0pt'>Meanwhile all the whole arrangement to put =
claim
over this fund as the bonafide next of kin to the deceased, get the =
required
approval and transfer this money to a foreign account has been put in =
place
and directives and needed information will be relayed to you as soon =
as you
indicate your interest and willingness to assist us and also benefit =
your
self to this great business opportunity. <o:p></o:p></span></font></p>
</div>
<div>
<p class=3DMsoNormal><font size=3D3 face=3D"Times New Roman"><span
style=3D'font-size:12.0pt'>&nbsp;<o:p></o:p></span></font></p>
</div>
<div>
<p class=3DMsoNormal><font size=3D3 face=3D"Times New Roman"><span
style=3D'font-size:12.0pt'>In fact I could have done this deal alone =
but
because of my position in this country as a civil servant(A Banker),we =
are
not allowed to operate a foreign account and would eventually raise an =
eye
brow on my side during the time of transfer because I work in this =
bank. This
is the actual reason why it will require a second party or fellow who =
will
forward claims as the next of kin with affidavit of trust of oath to =
the Bank
and also present a foreign account where he will need the money to be
re-transferred into on his request as it may be after due verification =
and
clarification by the correspondent branch of the bank where the whole =
money
will be remitted from to your own designation bank account. =
<o:p></o:p></span></font></p>
</div>
<div>
<p class=3DMsoNormal><font size=3D3 face=3D"Times New Roman"><span
style=3D'font-size:12.0pt'>&nbsp;<o:p></o:p></span></font></p>
</div>
<div>
<p class=3DMsoNormal><font size=3D3 face=3D"Times New Roman"><span
style=3D'font-size:12.0pt'>I will not fail to inform you that this =
transaction
is 100% risk free. On smooth conclusion of this transaction, you will =
be
entitled to 30% of the total sum as gratification, while 10% will be =
set
aside to take care of expenses that may arise during the time of =
transfer and
also telephone bills, while 60% will be for me. Please, you have been =
adviced
to keep &quot;top secret&quot; as I am still in service and intend to =
retire
from service after we conclude this deal with you.&nbsp; I will be =
monitoring
the whole situation here in this bank until you confirm the money in =
your
account and ask me to come down to your country for subsequent sharing =
of the
fund according to percentages previously indicated and further =
investment,
either in your country or any country you advice us to invest in. All =
other
necessary vital information will be sent to you when I hear from you. =
<o:p></o:p></span></font></p>
</div>
<div>
<p class=3DMsoNormal><font size=3D3 face=3D"Times New Roman"><span
style=3D'font-size:12.0pt'>&nbsp;<o:p></o:p></span></font></p>
</div>
<div>
<p class=3DMsoNormal><font size=3D3 face=3D"Times New Roman"><span
style=3D'font-size:12.0pt'>Trusting to hear from you =
immediately.<o:p></o:p></span></font></p>
</div>
<div>
<p class=3DMsoNormal><font size=3D3 face=3D"Times New Roman"><span
style=3D'font-size:12.0pt'>&nbsp;<o:p></o:p></span></font></p>
</div>
<div>
<p class=3DMsoNormal><font size=3D3 face=3D"Times New Roman"><span
style=3D'font-size:12.0pt'>1. Full Name<br>
2. Your Telephone Number and Fax Number<br>
3. Your Contact Address.<o:p></o:p></span></font></p>
</div>
<div>
<p class=3DMsoNormal><font size=3D3 face=3D"Times New Roman"><span
style=3D'font-size:12.0pt'>&nbsp;<o:p></o:p></span></font></p>
</div>
<div>
<p class=3DMsoNormal><font size=3D3 face=3D"Times New Roman"><span
style=3D'font-size:12.0pt'>Yours =
Faithfully,<o:p></o:p></span></font></p>
</div>
<div>
<p class=3DMsoNormal><font size=3D3 face=3D"Times New Roman"><span
style=3D'font-size:12.0pt'>Mr.Malaki =
Ahmed.<o:p></o:p></span></font></p>
</div>
<p class=3DMsoNormal><font size=3D3 face=3D"Times New Roman"><span
style=3D'font-size:12.0pt'><o:p>&nbsp;</o:p></span></font></p>
<div class=3DMsoNormal align=3Dcenter =
style=3D'text-align:center'><font size=3D3
face=3D"Times New Roman"><span style=3D'font-size:12.0pt'>
<hr size=3D2 width=3D"100%" align=3Dcenter>
</span></font></div>
<p class=3DMsoNormal><font size=3D3 face=3D"Times New Roman"><span
style=3D'font-size:12.0pt'>Appelez vos amis de PC =E0 PC -- C'EST =
GRATUIT <a
href=3D"http://get.live.com/messenger/overview" =
target=3D"_new">Essayez-le
maintenant !</a> <o:p></o:p></span></font></p>
<div>
<p class=3DMsoNormal><font size=3D3 face=3D"Times New Roman"><span
style=3D'font-size:12.0pt'>&nbsp;<o:p></o:p></span></font></p>
</div>
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<p class=3DMsoNormal align=3Dcenter =
style=3D'text-align:center'><font size=3D3
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<p class=3DMsoNormal><font size=3D3 face=3D"Times New Roman"><span =
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