Skip to main content

Fraud: Kabo Uago

Dear Friend,
I am the head of Accounts and Audit Department of Bank of Africa, Ouagadougou . I decided to contact you after a careful thought that you may be capable of handling this business transaction which I explained below;
In my department, I discovered an abandoned sum of $13.5m US dollars (Thirteen million, five hundred thousand US dollars). In an account that belongs to one of our foreign customer who died along with his entire family in 2007 in a plane crash.

Since i got information about his death, The bank have been expecting his next of kin to come over and claim his money because The fund cannot be released unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines but unfortunately I learnt that his supposed next of kin(his son and wife) died alongside with him at the plane crash leaving nobody behind for the claim .It is therefore upon this discovery that I now decided to make this business proposal to you and release the money to you as the next of kin (I want to present you as his business associate )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 law and guideline 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 customer was a foreigner and a Burkina be cannot stand as next of kin to a foreigner.

I agree that 35% of this money will be for you as foreign partner, in respect to the provision of a foreign account, 10 % will be set aside for expenses incurred during the business and 55% would be for me . There after I will visit your country for disbursement according to the percentages indicated. Therefore to enable the immediate transfer of this fund to your account as arranged, you must apply first to the bank as next of kin of the deceased customer.

Upon receipt of your reply, I will send to you by fax or email the text of the application. I will not fail to bring to your notice that this transaction is hitch free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer..

I expect that you contact me immediately as soon as you receive this letter, and send me your personal data including your international passport before i send you the full details for continuation of this transaction.

Hoping to hear from you immediately.

Yours faithfully,
Dr.Kabo Uago
Accounts & Audit Department,
Bank of Africa .
Labels:

Comments

Post a Comment

Popular posts from this blog

Out of The Box

Saya sedang tidak berminat berpaguyuban. Saya ingin banyak meluangkan waktu sendiri. Melakukan banyak hal yang berbeda dari biasanya, menemukan komunitas baru, dan lain sebagainya. Pelan-pelan saya melepaskan ketergantungan dari riuhnya pertemanan yang hiruk pikuk: bergerombol di cafe, bergerombol di club, bergerombol di bioskop. Waktu seperti menguap tanpa kualitas. Belakangan, saya jadi punya banyak waktu untuk mengecilkan lingkar perut, banyak waktu untuk membaca buku, membiarkan diri saya melebur dengan komunitas dan teman-teman baru, dan yang lebih penting, saya bisa punya waktu untuk mengamati diri saya. Sekedar merubah pola.
Post a Comment
Read more

Forum Rektor se-Asia

Saya dan sahabat-sahabat dari Fakultas Ekonomi UNJ, sedang jumpalitan menyelenggarakan forum rektor se-Asia. Nama acaranya "Asian University Presidents Forum 2009". Persiapan sudah sejak setahun lalu. Perjuangan yang merepotkan karena harus berbagi waktu, tenaga, dan pikiran untuk pekerjaan-pekerjaan lain yang juga menuntuk konsentrasi. AUPF ini berlangsung dari 18 tanggal hingga 21 Oktober. Event ini diadakan di hotel Borobudur. Namun tak sekedar di hotel ini saja kegiatan berlangsung karena kami juga memilih beberapa lokasi lain untuk bermacam kegiatan seperti Town Hall gubernuran, Gedung Arsip, Cafe Batavia, Segarra Ancol, Museum Sejarah, dan Istana Bogor. Untuk event ini, saya mengambil peran sebagai External Relations. Itu job utamanya, tapi ketika waktunya tiba, apa saja dikerjakan untuk membantu bagian-bagian lain yang keteteran. Bekerja dengan orang-orang yang belum pernah bekerja dan orang-orang yang pernah bekerja dengan latar belakang motivasi yang beragam, lumaya
Post a Comment
Read more

Super Deal 2 Milyar, Super Rekayasa?

ANTV bersimbiosis dengan STAR TV. Secara revolusioner statsiun TV ini melakukan pembenahan. Maka program-program unggulan diluncurkan. Berminat dengan kemilau dan bakat Farhan, mereka berani mengontrak secara ekslusif lelaki asal Bandung yang sebelumnya tumbuh subur di lading kreatif Trans TV, dengan nilai rupiah yang menjuntai. Namun program talk show yang dikomandani Farhan setiap malam itu hingga kini belum bisa dikatakan sukses. Lalu, muncullah acara kuis Super Deal yang mempesona jutaan pemirsa karena nilai hadiahnya yang mencapai 2 milyar Rupiah. Siapa yang tak ingin ketiban rejeki sebanyak itu? Kali ini, Nico Siahaan yang berkesempatan membawakan acara. Untuk meningkatkan awareness public terhadap acara kuis Super Deal, baliho besar-besar dipasang nyaris di setiap perempatan jalan Jakarta, entah kalau di luar kota. Lalu secara mengejutkan, sepasukan guru yang menjadi peserta kuis tiba-tiba tampil dan berhasil mendapatkan uang senilai dua milyar! Fantastis
Post a Comment
Read more