---------- Forwarded message ----------
From: umaru kareem <umaru.kareem@yahoo.com>
Date: Sun, Apr 15, 2018 at 10:08 PM
Subject: Dear Friend
To:
Dear Friend,
I am Mr umaru kareem, the director of the accounts & auditing dept .at the Bank OF Africa
Burkinafaso Ouagadougou-west Africa. (B O A) With due respect, I have decided to contact you on
a business transaction that will be beneficial to both of us.
At the bank's last accounts/auditing evaluations, my staff came across an old account which was
being maintained by a foreign client who we learnt was among the deceased passengers of motor
accident at BOBO Duolass Road on his way to Endeavour minning company in Burkina Faso here.
Since his death, even the members of his family haven't applied for claims over this fund and it
has been in the safe deposit account until I discovered that it cannot be claimed since our
client is a foreign national and we are sure that he has no next of kin here to file claims over
the money. As the director of the department, this discovery was brought to my office so as to
decide what is to be done. I decided to seek ways through which to transfer this money out of
the bank and out of my country too.
The total amount in the account is twenty million USD ( 20,000 000 dollars ).with my positions
as staffs of the bank, I am handicapped because I cannot operate foreign accounts and cannot lay
bonafide claim over this money. The client was a foreign national from canada and you will only
be asked to act as his next of kin and I will supply you with all the necessary information and
bank data to assist you in being able to transfer this money to any bank of your choice where
this money could be transferred into.
I want to assure you that this transaction is absolutely risk free since I work in this bank
that is why you should be confident in the success of this transaction because you will be
updated with information as at when desired.
I will wish you to keep this transaction secret and confidential as I am hoping to retire with
my share of this money at the end of transaction which will be when this money is safely in your
account. I will then come over to your country for sharing according to the previously agreed
percentages. You might likely have to advise me on possibilities of investment in your country
or elsewhere of our choice wiht my own shear. May God help you to help me to a restive
retirement by GOD grace.
Please for further information and enquiries feel free to contact me back immediately for more
explanation and better understanding through this email address umarukareem567@gmail.com
I am waiting for your urgent response with transperiancy,
sala maleku.
Mr umaru kareem
From: umaru kareem <umaru.kareem@yahoo.com>
Date: Sun, Apr 15, 2018 at 10:08 PM
Subject: Dear Friend
To:
Dear Friend,
I am Mr umaru kareem, the director of the accounts & auditing dept .at the Bank OF Africa
Burkinafaso Ouagadougou-west Africa. (B O A) With due respect, I have decided to contact you on
a business transaction that will be beneficial to both of us.
At the bank's last accounts/auditing evaluations, my staff came across an old account which was
being maintained by a foreign client who we learnt was among the deceased passengers of motor
accident at BOBO Duolass Road on his way to Endeavour minning company in Burkina Faso here.
Since his death, even the members of his family haven't applied for claims over this fund and it
has been in the safe deposit account until I discovered that it cannot be claimed since our
client is a foreign national and we are sure that he has no next of kin here to file claims over
the money. As the director of the department, this discovery was brought to my office so as to
decide what is to be done. I decided to seek ways through which to transfer this money out of
the bank and out of my country too.
The total amount in the account is twenty million USD ( 20,000 000 dollars ).with my positions
as staffs of the bank, I am handicapped because I cannot operate foreign accounts and cannot lay
bonafide claim over this money. The client was a foreign national from canada and you will only
be asked to act as his next of kin and I will supply you with all the necessary information and
bank data to assist you in being able to transfer this money to any bank of your choice where
this money could be transferred into.
I want to assure you that this transaction is absolutely risk free since I work in this bank
that is why you should be confident in the success of this transaction because you will be
updated with information as at when desired.
I will wish you to keep this transaction secret and confidential as I am hoping to retire with
my share of this money at the end of transaction which will be when this money is safely in your
account. I will then come over to your country for sharing according to the previously agreed
percentages. You might likely have to advise me on possibilities of investment in your country
or elsewhere of our choice wiht my own shear. May God help you to help me to a restive
retirement by GOD grace.
Please for further information and enquiries feel free to contact me back immediately for more
explanation and better understanding through this email address umarukareem567@gmail.com
I am waiting for your urgent response with transperiancy,
sala maleku.
Mr umaru kareem
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