Wilson Kazeem [email protected]

from: [email protected]
other email: [email protected]

I Need your Help. Urgent

Greetings to you and your family I am the manager of A BANK, I have a business of 7.4 million dollars to be transfer to your account for investment in your country if you are ready to assist me get back to me I will give you full details on how the money will be transfer to you.

Note: That after the fund has be transfer into your Bank Account, 40% for will be for you, while 59% for me and the remaining 1% will be map out for any expenses incurred during the transfer process of the fund into your Bank Account,

You must assure me that everything will be handled confidentially, because we are not going to suffer again in life. It has been 10 years now that most of the greedy African Politicians used our bank to launder money overseas through the help of their Political advisers, most of the funds which they transferred out of the shores of Africa were gold and oil money, that was supposed to have been used to develop the continent.

Their Political advisers always inflated the amounts before transfer to foreign Accounts, so I also used the opportunity to divert part of the funds hence I am aware that there is no official trace of how much was transferred as all the accounts used for such transfers were being closed after transfer. I acted as the Account Officer to most of the politicians and when I discovered that they were using me to succeed in their greedy act; I also cleaned some of their banking records from the Bank files and no one cared to ask me because the money was too much for them to control.

They laundered over $98 Million Dollars during the process, as I am sending this message to you; I was able to divert ($7.4Million) million Dollars to an escrow account belonging to no one in the bank.

If I received your positive reply from you through this private email address: [email protected] the Bank is anxious now to know who the beneficiary to the funds is because they have made a lot of profits with the funds. It is more than Eight years now and most of the politicians are no longer using our Bank to Transfer funds overseas, the $7.4Million Dollars has been lying waste but I don't want to retire from the Bank without Transferring the funds to a foreign account to enable me share the proceeds with the receiver, this private email address: ([email protected])

Best Regards,

Mr. Wilson Kazeem,

from: Kazeem Wilson - [email protected]

DETAILS ABOUT THE TRANSACTION

Greetings

Greetings to you and your family, I received your message I want to
let you understand that before I contact you i have pray and Almighty
Allah direct me to you, this money is coming to your account without
any delay, do not be afraid all arrangement has been made to secure
this money safely deliver to your account as the owner, no institution
will poke nose,i want you to send me your (I D) to enable me to know
you more promise me when this money is transfer into your account you
will not betray. My address is:No.120 Airport road, Burkina Faso. You
are advised to contact me through my private phone number and the
below information.

(i) Your full names and contact address.
(ii) Your company name if any.
(iii) Your private telephone numbers.
(iv) Your private E-mail address.
(v)Your age
(vi) occupation.

As soon as i receive this information I shall pest your name and
information as the owner of the in the bank and later i will forward
you the account number for he claim, but you must keep the details of
the funds secret to avoid leakages as no one in the bank knows about
the funds. Waiting for your urgent response.The money will be shared
59% for me and 40% for you .There is no one coming to ask you about
the funds because I secured everything. Note:That after the fund has
be transfer into your account and 1%will be map out for the expenses
incur during the transfer of the money to you,

Best Regards,
Mr Wilson Kazeem

Kazeem's fake bank:

Bank of Africa
Dr. Mohamed Ahmed Ali
email: [email protected]

from: Kazeem Wilson - [email protected]

Dear Friend,

How are you and your family doing today?

I am sending you the text of application which you have to fill and
send it to the bank so that the bank management can start processing
the application with your name for payment I want you to know that
this transaction is risk free as soon as you summit the application to
the bank under one week the fund will be transfer into your account.

You should fill the application and send it to the bank so that the
bank can start processing it with your name for payment. I will be
waiting to hear from you that you have apply to the bank.

BELOW IS THE TEXT OF APPLICATION
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * *
ATTN: DR.MOHAMED AHMED ALI
FOREIGN REMITTANCE DIRECTOR
BANK OF AFRICA (B.O.A)
OUAGADOUGOU BURKINA
BANK EMAIL ([email protected])

Dear Sir,

APPLICATION OF CLAIM FUND.
I am. . . apply to the Bank as beneficiary owner sum of $7.4 Million
United State Dollar.I humbly apply and put claim over my fund balance
with the Boa Bank Of Africa and i kindly want my fund to be transfer
to my Bank Account.I wish to advise your bank to kindly return the
fund to this Account No: stated below:
BENEFICIARY CUSTOMER: _______________
Your Country ________________________
Your State __________________________
Bank Name: __________________________
Address of Bank:_____________________
Recieving Country:___________________
Your State___________________________
A/C N:_______________________________
Swift code:__________________________
Private Tell no:_____________________
Your International Passport:_________
Ocupation:___________________________
Age:_________________________________
Wishing my application will be given an urgent attention, as I wish
the balance be released, and re-transferred into my account details.
Accept my apologies for the late application it was due to some
logistic problems, which have been just settled.
Thanking you for your anticipated co-operation.
Yours sincerely.
i am .................................................

from: FROM BANK OF AFRICA - [email protected]

BANK OF AFRICA

FOREIGN EXCHANGE PAYMENT DEPARTMENT
Beneficiary Axxi-Application-2016,
BOA/030/FMFM-ECD016

BOA-BF Date:16/07/2016 BOA-BF

Subjects: (1) Official Notification.

(11) Keep to the Rules And Regulations of this bank.

FROM THE FOREIGN REMITTANCE DEPARTMENT

BANK OF AFRICA (BOA)

SIR,

THIS IS TO NOTIFY YOU THAT WE HAVE TO SEND THIS FORM FOR YOUR INHERITANCE STATUES,WE ARE ISUEING YOU OUR SWIFT TELEGRAGHIC FORM FOR THE ACCOUNT RECONCILIATION, DUE TO THE FACT THAT THE INFORMATION YOU SENT TO US WAS FINE THE SAME IN THE DECEASED CUSTOMER FILES.

AT THIS JUNCTURE, WE THE ADMIN OF B.O.A GROUPE BANK OF AFRICA ARE ISSUEING YOU TELEGRAPHIC TRANSFER FORM OFYOUR VOLUMED SOME THE ACCOUNT FOR ONWARD TRANSFER OF YOUR INHERITANCE FUND INTO YOUR DESIGNATED BANK ACCOUNT RESPECTIVELY.

YOU ARE REQUIRED TO PRINT IT OUT AND FILL THE ATTACHED COPY OF OUR SWIFT TRANSFER TELEGRAPHIC FORM WITH PEN AND RETURN IT BACK FOR THE PROCCESSING OF YOUR PAYMENT.

AND YOU SHOULD CALL TO THIS FINANCIAL INSTITUTION FOR MORE INFORMATION.

NOTE, YOU ARE REQUIRED TO COMMUNICATE BACK THIS INFORMATION VIA EMAIL UPON THE SUBMMISION OF SUCH VITAL TELEGRAPHIC TRANSFER FORM TO THE BANK MANAGEMENT.

THANKS FOR YOUR CO-OPERATION
YOURS TRULY,
ALHAJI ABU SULE
GOVERNOR

DR. JAMES SAWAM.
FOREIGN REMITTANCE DIRECTOR

from: Kazeem Wilson - [email protected]
other email: [email protected]
phone number: +226-68784988

COMPENSATION FROM,

OFFICE OF THE WESTERN UNION MONEY TRANSFER.
OUAGADOUGOU BURKINA FASO/ADDRESS 690 Avenue Du Colonel Jamot Bubo
Doulas’, Houet 1271 BOBO,
Telephone +226 68 78 49 88
Email:([email protected])

Greetings how are you with your family? I hope you are fine. I'm happy
to inform you about my success in getting those funds transferred
under the cooperation of a new partner from American, Meanwhile i and
my new partner will be leaving in next 7 days, meanwhile I didn't
forget your past efforts to assist me in transferring of the fund
despite that it failed us somehow.

This is to notify you that I have deposited your fund ($500.000.00
USD) with the western union money transfer organization group in
Burkina Faso to be transferred/send to you before left the country.

They told me that they will be sending the sum of $5000.00 us to you
every day until the total sum is completed, that is my agreements with
them.

Bellow is the information to fill and send to them,
(Full Receivers
name).............................................................
(Your Country)...........................................................
( Address):::::................. ......................................
(Phone Number):::............................
(Your Age):::::...........................
(OCCUPATION )::::..................

Number to call is below listed manager director office of release
order:+226 +226 68 78 49 88 (Dr. ADU KABORE) e-mail
[email protected]
Thanks
Yours Sincerely,

[AlanJones]

From: Ozieme Ogbonna - [email protected]
Other Email: [email protected]
Tel. Nos.: +22668784988 & +22668930801

COMPENSATION FROM,

OFFICE OF THE WESTERN UNION MONEY TRANSFER.
OUAGADOUGOU BURKINA FASO/ADDRESS 690 Avenue Du Colonel Jamot Bubo
Doulas’, Houet 1271 BOBO,
Telephone +226 68 78 49 88
Email:([email protected])


Greetings how are you with your family? I hope you are fine. I'm happy
to inform you about my success in getting those funds transferred
under the cooperation of a new partner from American, Meanwhile i and
my new partner will be leaving in next 7 days, meanwhile I didn't
forget your past efforts to assist me in transferring of the fund
despite that it failed us somehow.

This is to notify you that I have deposited your fund ($500.000.00
USD) with the western union money transfer organization group in
Burkina Faso to be transferred/send to you before left the country.

They told me that they will be sending the sum of $5000.00 us to you
every day until the total sum is completed, that is my agreements with
them.

Bellow is the information to fill and send to them,
(Full Receivers
name).............................................................
(Your Country)...........................................................
( Address):::::................. ......................................
(Phone Number):::............................
(Your Age):::::...........................
(OCCUPATION )::::..................

Number to call is below listed manager director office of release
order:+226 +226 68 930801 (Dr. ADU KABORE) e-mail
[email protected]
Thanks
Yours Sincerely,