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In total there are 22 users online :: 0 Registered, 0 Hidden and 22 Guests :: 1 BotNone
Most users ever online was 529 on Thu 21 Oct 2021, 6:31 pm
Confidenti?al Respond.
Page 1 of 1
Confidenti?al Respond.
Wend Toore mrs_wend_toore@mail.ru
Confidenti?al Respond.
mrs.wand.toore@gmail.com
26-02-2013 09:13
Good day!
I am Mrs Wend Toore auditing and accounting department" bank of Africa (boa) Ouagadougou, Burkina Faso .I discovered the sum of seven million, two hundred thousand dollars (usd7.2) belonging to a deceased customer of this bank the fund has been lying in a suspense account without anybody coming to put claim over the money since the account owner late, Mr Salla khat from Lebanese who was involved in the December 28th 2007 Benin car crash.
it is therefore, upon this discovery that i decided to take this ultimatum and make this business proposal to you as the fund will be release to you as the next of kin or relation to the deceased for safety and subsequent 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 rules here stipulates that if such money remained unclaimed after seven years, the money will be transferred into the bank treasury as unclaimed fund. The request of foreigner as next of kin in this business is occasioned by the fact that the deceased customer was a foreigner and a Burkina be cannot stand as next of kin to a foreigner.
Therefore, I am soliciting for your assistance to come forward as the next of kin. I have agreed that 40% of this money will be for you as the beneficiary respect of the provision of your account and service rendered, 60% will be for me. Then immediately the money transferred to your account from this bank, I will proceed to your country for the sharing of the fund.
Yours faithful,
Mrs Wend Toore
At Tue, 26 Feb 2013 08:13:06 +0000 (GMT), the email sender mrs_wend_toore@mail.ru sent you an email from the IP address 212.52.153.195 located in Burkina Faso.
Confidenti?al Respond.
mrs.wand.toore@gmail.com
26-02-2013 09:13
Good day!
I am Mrs Wend Toore auditing and accounting department" bank of Africa (boa) Ouagadougou, Burkina Faso .I discovered the sum of seven million, two hundred thousand dollars (usd7.2) belonging to a deceased customer of this bank the fund has been lying in a suspense account without anybody coming to put claim over the money since the account owner late, Mr Salla khat from Lebanese who was involved in the December 28th 2007 Benin car crash.
it is therefore, upon this discovery that i decided to take this ultimatum and make this business proposal to you as the fund will be release to you as the next of kin or relation to the deceased for safety and subsequent 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 rules here stipulates that if such money remained unclaimed after seven years, the money will be transferred into the bank treasury as unclaimed fund. The request of foreigner as next of kin in this business is occasioned by the fact that the deceased customer was a foreigner and a Burkina be cannot stand as next of kin to a foreigner.
Therefore, I am soliciting for your assistance to come forward as the next of kin. I have agreed that 40% of this money will be for you as the beneficiary respect of the provision of your account and service rendered, 60% will be for me. Then immediately the money transferred to your account from this bank, I will proceed to your country for the sharing of the fund.
Yours faithful,
Mrs Wend Toore
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Date: Tue, 26 Feb 2013 08:13:06 +0000 (GMT)
From: Wend Toore <mrs_wend_toore@mail.ru>
Reply-To: mrs.wand.toore@gmail.com
Subject: Confidenti?al Respond.
To: undisclosed recipients: ;
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="131296447-522777353-1361866386=:18114"
Return-Path: y.sunn19@yahoo.fr
X-OriginalArrivalTime: 26 Feb 2013 08:13:07.0771 (UTC) FILETIME=[1BFD90B0:01CE13F9]
--131296447-522777353-1361866386=:18114
Content-Type: text/plain; charset=utf-8
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Good day!=20
I am Mrs Wend Toore auditing and accounting department" bank of Africa (boa=
) Ouagadougou, Burkina Faso .I discovered the sum of seven million, two hun=
dred thousand dollars (usd7.2) belonging to a deceased customer of this ban=
k the fund has been lying in a suspense account without anybody coming to p=
ut claim over the money since the account owner late, Mr Salla khat from Le=
banese who was involved in the December 28th 2007 Benin car crash.
it is therefore, upon this discovery that i decided to take this ultimatum =
and make this business proposal to you as the fund will be release to you a=
s the next of kin or relation to the deceased for safety and subsequent dis=
bursement since nobody is coming for it and i don't want this money to go i=
nto the bank treasury as unclaimed bill the banking rules here stipulates t=
hat if such money remained unclaimed after seven years, the money will be t=
ransferred into the bank treasury as unclaimed fund. The request of foreign=
er as next of kin in this business is occasioned by the fact that the decea=
sed customer was a foreigner and a Burkina be cannot stand as next of kin t=
o a foreigner.
Therefore, I am soliciting for your assistance to come forward as the next =
of kin. I have agreed that 40% of this money will be for you as the benefic=
iary respect of the provision of your account and service rendered, 60% wil=
l be for me. Then immediately the money transferred to your account from th=
is bank, I will proceed to your country for the sharing of the fund.
Yours faithful,
Mrs Wend Toore
--131296447-522777353-1361866386=:18114
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top" style=3D"font: inherit;"><br><br><font face=3D"tahoma, new york, times=
, serif" size=3D"2">Good day! <br><br>I am Mrs Wend Toore auditing and acco=
unting department" bank of Africa (boa) Ouagadougou, Burkina Faso .I discov=
ered the sum of seven million, two hundred thousand dollars (usd7.2) belong=
ing to a deceased customer of this bank the fund has been lying in a suspen=
se account without anybody coming to put claim over the money since the acc=
ount owner late, Mr Salla khat from Lebanese who was involved in the Decemb=
er 28th 2007 Benin car crash.<br><br>it is therefore, upon this discovery t=
hat i decided to take this ultimatum and make this business proposal to you=
as the fund will be release to you as the next of kin or relation to the d=
eceased for safety and subsequent disbursement since nobody is coming for i=
t and i don't want this money to go into the bank treasury as unclaimed bil=
l the
banking rules here stipulates that if such money remained unclaimed after =
seven years, the money will be transferred into the bank treasury as unclai=
med fund. The request of foreigner as next of kin in this business is occas=
ioned by the fact that the deceased customer was a foreigner and a Burkina =
be cannot stand as next of kin to a foreigner.<br><br>Therefore, I am solic=
iting for your assistance to come forward as the next of kin. I have agreed=
that 40% of this money will be for you as the beneficiary respect of the p=
rovision of your account and service rendered, 60% will be for me. Then imm=
ediately the money transferred to your account from this bank, I will proce=
ed to your country for the sharing of the fund.<br><br><br>Yours faithful,<=
br><br>Mrs Wend Toore</font></td></tr></table>
--131296447-522777353-1361866386=:18114--
At Tue, 26 Feb 2013 08:13:06 +0000 (GMT), the email sender mrs_wend_toore@mail.ru sent you an email from the IP address 212.52.153.195 located in Burkina Faso.
Email Sender: | mrs_wend_toore@mail.ru |
IP address: | 212.52.153.195 |
IP address country: | Burkina Faso |
IP address state: | n/a |
IP address city: | n/a |
IP address latitude: | 13.0000 |
IP address longitude: | -2.0000 |
ISP of this IP: | ONATEL (Office National des Telecommunications |
Organization: | ONATEL (Office National des Telecommunications |
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