Thursday, October 9, 2014

Email Fraud Mrs Chanatal Diarrah about APPLICATION/OF CLAIM

From         :  Mrs Chanatal Diarrah
Country     :  Africa, Burkina Faso
Email         :  mrschantaldd@yahoo.fr
Date          :  6 October 2014 16:25
Subject      :  APPLICATION/OF CLAIM


Dear Friend

I received your mail, reference to your mail, I want you to follow the instructions of my mail by filling the text of application with your bank account information and send it to the bank, please don’t have any atom of fear I am with you.

Here is the text of application below, I want you to fill the text of application with your bank account information and send it through the official bank email address, after you fill the text of application you have to send me one copy for verification before you send it to the bank, as from now on I want you to be checking your mail twice a day for the fastness of this transaction, I have contacted you to assist me in this claim and also yourself.

I' m waiting to hear from you soon


HERE IS THE APPLICATION BELOW

.........................................................

CENTRAL BANK OF AFRICA - ANNEX
PLOT 167, AVENUE KWAME N'KRUMAH
01 BP 1999 OUAGADOUGOU 01
BURKINA FASO ( WEST AFRICA )
TEL: +226764313576 FAX: +22650327218

EMAIL:
centralbankofafricabf@laposte.net  or  centralbankofafricabf@yahoo.com

ATTN:
(FOREIGN REMITTANCE DIRECTOR)

SIR,


I CALLED MR/MRS......................FROM............
APPLYING TO YOUR BANK AS THE NEXT OF KIN TO YOUR DECEASED
CUSTOMER (MR.DIARRAH KOUADIO) HOLDER OF ACCOUNT BOA/678123 -
014,PUTTING CLAIM OVER HIS BALANCE WITH YOUR BANK VALUED AT
NINETEEN MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS
($19,500,000).


I AM THE BENEFICIARY/NEXT OF KIN TO LATE MR.DIARRAH KOUADIO,
FROM BURKINA FASO YOUR DECEASED CUSTOMER WHO HELD THE ABOVE
ACCOUNT NUMBER WITH YOUR BANK AND WHO DIED IN HEART RELATED
DISEASE ON 31 JULY 1998.I DISCOVERED THE SAID ACCOUNT
DETAILS IN MY LATE PARTNER'S INVENTORY FILES AND AS HIS NEX
OF KIN, I HUMBLY APPEAL TO YOUR ESTEEMED OFFICE TO RELEASE
AND TRANSFER THESE FUNDS INTO MY NOMINATED RECEIVING BANK
ACCOUNT DETAIL STATED BELOW.


BANK NAME..............................................
BANK ADDRESS.........................................
BANK SWIFT CODE.........................................
BANK FAX NUMBER.......................................
ACCOUNT N°............................................
ACCOUNT NAME..........................................
YOUR AGE..............................................
YOUR PROFESSION.........................................
RECEIVING COUNTRY.......................................
TELEPHONE NUMBER........................................

I SHALL APPRECIATE YOUR PROMPT ATTENTION TO THIS APPLICATION
AS I SOLEMNLY PROMISE TO ABIDE BY ALL YOUR OFFICIAL
PROTOCOLS AND TRANSFER REQUIREMENTS.

YOURS FAITHFULLY



MR.............................................................



DATE/SIGNATURE...............................

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