Boquete Panama

Cool, Green and the best Coffee in the world

The following email is a SCAM. The sender has been deleted. PLEASE delete the email.

From Mr.Alice Kone
Auditing/Accounting Sectiona

Groupe Bank of Africa (BOA)
Cote D'Ivory Coast.

My dear, I am contacting you in regards to a business transaction of a huge sum of money from a deceased account.
Though I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that all will be well at the end of the transaction. Meanwhile, I decided to contact you due to the urgency of this transaction.

PROPOSITION; I discovered an abundant sum of $18 Million US Dollars in an account that belongs to one of our foreign customers who died along with his entire family in a plane crash. Since his death, none of his next-of-kin or relations has come forward to lay claims to his account (fund) with this bank (boa).

This fund cannot be released from his account unless someone applies for claim as the next-of-kin to the deceased as indicated in our banking guidelines.
Upon this discovery,
I now seek your permission to have you stand as a next of kin to the deceased person, and all information concerning the deceased person and the fund will be giving to you by me as an insider of the bank.

All documentations involved concerning the deceased will be carefully workedout by me for the fund to be released in your favour as the next of kin and beneficiary of the fund.
It may interest you to note that I have secured from the probate an order of mandamus to locate any of the deceased beneficiaries.

Acknowledge the receipt of this message in acceptance of my mutual business proposal because it will bring more financial increase in our life.

On your acceptance I will send to you an application letter you re-send to the appropriate departments of the bank for necessary approvals in your favour before the transfer will be processed.

I shall be compensating you with 30% of the fund while 60% will be for me and 10% will be set aside for the expenses that might incure during the transaction.
And I will also let you know that while your share stays with you, mine shall be for investment purposes in your country

If this proposal is acceptable by you, do not take undue advantage of the trust I have bestowed in you.please reply to this my private email address: XXXXXXXXXXX
I'm waiting your urgente mail respond.

Yours faithfully,
Mr.Alice Kone

Share

Reply to This

Replies to This Discussion

If you haven't yet worked it out - the reason that the worlds economies are in such a bad state is this. ALL the spare money is sitting in unclaimed accounts in the Bank of Africa, OUGADOGOU and that little tiny Bank has over 100,000 employees all in managerial positions, trying to steal the money.!!!!!!!!!!!!!!!!!!!!!!!

Reply to This

RSS

The Disclaimer


Boquete.ning.com is an open community forum.

Neither I, nor anyone else posting on this forum is responsible for the posting, ranting, raving or good things posted by anyone else.

It is my intent not to censor or delete any discussion relevant to Boquete, Panama.

Just keep on topic, Boquete and do not abuse other members.





Mailing List

If you would like to receive email of the happenings in Boquete send an email to:

Newslady

Amazon Store

© 2010   Created by Lee Zeltzer on Ning.   Create a Ning Network!

Badges  |  Report an Issue  |  Privacy  |  Terms of Service