Raziri Abdul <[email protected]>

[mariko]

Date: Sun, 2 Nov 2014 06:20:00 +0000
From: Raziri Abdul <[email protected]>
Reply-To: [email protected]
Subject: URGENT
To: undisclosed recipients: ;

Greetings to you and your family my good friend, I am the manager of bill and exchange in the AFRICA DEVELOPMENT BANK (A.D.B) in Burkina Faso, I have a business of $2.3 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.

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 of facial 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 $69 Million Dollars during the process, as I am sending this message to you; I was able to divert ($2.3 million Dollars) to an escrow account belonging to no one in the bank. 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 $2.3 Million Dollars has been lying waste but I don't want to retire from the bank without transferring the funds to a foreign account to enact bled me share the proceeds with the receiver. The money will be shared 60% for me and 40% for you .There is no one coming to ask you about the funds because I secured everything, if you are ready to assist me get back to me.

Yours Faithfully,
Mr. Raziri Abdul

Originating IP: 41.206.12.43
Originating ISP: Mtn Nigeria Communication Limited
City: n/a
Country of Origin: Nigeria

[AlanJones]

From Raziri Abdu - [email protected]

Dear XXX,

Greetings to you and your family, I received your message and I want to let you to understand that before I contact you I have pray and Almighty God 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 and safely deliver to your account as the owner, no institution will poke nose, promise me when this money is transfer into your account you will not betray me. My address is: No.120 Airport road, Ouagadougou, Burkina Faso.

(i) Your full names and contact address.
(ii) Your company name if any.
(iii) Your private telephone numbers.
(iv) Your Country.
(v) Your age
(VI) occupation.

As soon as I receive this information I shall pest your name and information as the owner of the account and later I will forward you the account number for the claim, but you must keep this details of this funds secret from anyone to avoid leakages as no one in the bank knows about the funds. Waiting for your urgent response if you are ready to assist me to transfer this fund into your bank account, get back to me immediately.


Yours Faithfully,
Mr. Raziri Abdul

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Organization: Mtn Nigeria Communication Limited
City: Lagos
Country of Origin: Nigeria
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[AlanJones]

Dear XXX,

More greeting to you I have used your name to in place of the account as the owner, now all you have to do is to fill this application and send it to the bank email address below IN THE APPLICATION, fill your account were you want the FUND to be transfer to. update me with the bank respond as soon as you hear from them.

for the easy process to enable the bank to transfer this FUND into your account, I promise you as you do so within 10 working days from now this FUND will transfer into your account with out any delay, I promise you if you abide with my instruction our dream will come true, promise me when this FUND is transfer into your account you will not betray me, as soon as you send THIS APPLICATION to the bank, GET BACK TO ME IMMEDIATELY FOR MORE INFORMATION. My address is: No.120 Airport road, OUAGADOUGOU, Burkina Faso.

Mr. Raziri Abdul




Go ahead and fill this application bellow with your information and send it to the bank email address.


ATTN : DR HASSAN WADIGO
FOREIGN REMITTANCE MANAGER,
Group of the African Development Bank
Office National du Burkina Faso (BFFO)
No: 653 Dr Kwame NKRUMAH Avenue,
OUAGADOUGOU, BURKINA FASO
BANK EMAIL: [email protected] or [email protected]

Sir, APPLICATION FOR THE RELEASE AND SUBSEQUENT TRANSFER OF MY FUNDS OF US$2.3 MILLION FROM ACCOUNT NUMBER 3223565700. TO BE TRANSFER TO THE BELOW ACCOUNT INFORMATION.

1) Your Bank Name....... .................................................

2) Your Bank Address......................................

3) Bank Account Number ...,.............................

4) Your Fax Numbers.............................

5) Your Phone Number ...............................

6) Receiving Country...................................

7) E - Mail.........................................

Your Profession....................................

9) Your Age..............................

10) Your ID...............................

Sir I am ................ I here by apply for the claim of my fund deposited in your bank (Africa development bank) in the year 2002 the total amount deposited is $2.3m dollar, the account number is 3223565700

[AlanJones]

From A.d.b Development Bank - [email protected]

AFRICA DEVELOPMENT BANK.(A.D.B)

INHERITANCE FUND VALUED SUM OF $2.3 MILLION DOLLARS

Beneficiary Attention: XXX,

This is to bring to your notice that your application you send to this Africa Development Bank (A.D.B) has been received, and Note that we are not going to delay the transfering of your inheritance fund, our management has been waiting to receive this application of this funds.

We have forwarded your application to the foreign payment verification and investigation panel for proper payment approval, we are going to do our best to release your inheritance fund because this fund has over stayed and it is over due for remittance, this fund will be credited in to your account as soon as you are able to comply with the international banking obligations.

We will get back to you after proper investigations and verification of your application forwarded to this Africa Development Bank (A.D.B), the foreign payment verification and investigation panel have sent our bank legal representative to meet with the attorney general of the high court of justice and the director of health Ouagadougou Burkina Faso to certify your application.

We will get back to you shotly after verification of your application.

Thanks for your Co-operations.

THANKS,
DR HASSAN WADIGO MANAGEMENT
DIRECTOR (A.D.B. AFRICA DEVELOPMENT BANK)

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Originating IP: 41.206.11.1
Originating ISP: Mtn Nigeria Communication Limited
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Country of Origin: Nigeria
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[AlanJones]

AFRICA DEVELOPMENT BANK.(A.D.B)

APPROVAL FOR INHERITANCE FUND VALUED SUM OF $2.3 MILLION DOLLARS

DATE: 18/11/2014

ATTENTION: XXX,

FOLLOWING THE TRANSACTIONAL POLICY OF THIS AFRICA DEVELOPMENT BANK, WE WISH TO INFORM YOU THAT THE BOARD OF DIRECTORS AND THE GOVERNING EXECUTIVES OF THIS BANK HAS TODAY BEING 18/11/2014, WE HAVE APPROVED YOUR APPLICATION AS THE OWNER TO THE FUND.

SUBSEQUENTLY TO THE CASES OF MONEY LAUNDRY AND DRUG PEDULUM IN AFRICA, THE INTERNATION MONITORY CONTROL IN ALLIANCE WITH THE WORLD BANK HAS CONDITION THE TRANSFERS AS FOLLOWED .

THE BENEFICIARY MUST PROVIDE

(1). AFIDAVIT OF CLAIM. PURCHASE FROM THE MINISTRY OF COMMERCE AND INDUSRY.

(2). CERTIFICATE OF LEGALITY. PURCHASE FROM THE MINISTRY OF INTERNAL AFFAIR.

NOTE : THAT YOU ARE ADVICE TO COME DOWN TO BURKINA FASO FOR THE FINAL SIGNING CEREMONY OF YOUR INHERITANCE FUND BASE ON THE PRESENTATION OF THOSE PAPERS FROM THE VARIOUS MINISTRY IN CONCERN BEFORE WE CAN BE ENABLE TO RELEASE YOUR INHERITANCE FUND INTO YOUR ACCOUNT.

ALTERNATIVE , IF YOU ARE UNABLE TO COME DOWN BECAUSE OF DISTANCE REASON YOU ARE ADVICE TO ENGAGE A FINANCIAL RESIDENTAL ATTORNEY LISTED THEREIN TO PERFORM THIS DEVELOPMENT ON YOUR BEHALF.

HERE IS THE HEAD LAWYER CONTACT BASIC IN LONDON CHAMBERS OF AFRICA DEVELOPMENT BANK A.D.B.
NAME: HON PETERSON BARRY
E-mail : [email protected]

ONCE AGAIN, YOU HAVE BEEN GIVEN TEN WORKING DAYS TO SUBMIT OUR REQUIREMENTS TO ENABLE SWIFT TRANSFERS OF YOUR INHERITANCE FUND INTO YOUR NOMINATED ACCOUNT , ACCEPTS OUR INDUCTION AS WE CONGRATULATE YOU ON THE APPROVAL ORDER RECEIVED FROM THE CENTRAL BANK OF BURKINA FASO.

YOU ARE ADVICE TO OPEN THE ATTACHMENT MENTION THEREIN AND FUFILL THE REQUIREMENTS UNDER THE LISTED TIME BOFORE WE CAN CREDIT YOUR ACCOUNT IN YOUR COUNTRY.

ANTICIPATING YOUR KIND CO-OPERATION.

DR HASSAN WADIGO.
DIRECTOR OF FOREIGN REMITTANCE.
MANAGEMENT AFRICA DEVELOPMENT BANK
BURKINA FASO OUAGADOUGOU,WEST AFRICA.
...........................................................................................................................................................................................
WARNING:The information contained in this e-mail and its attachments is intended for the use of the A.D.B -AFRICA DEVELOPMENT BANK, Ouagadougou,Burkina Faso or entity to whom it is addressed, and may have confidential data. If you are not the intended recipient, please immediately send it back and delete the received message. Any retention, dissemination, distribution or copy of this message is strictly prohibited by law.

[AlanJones]

I have not heard from you again, have you send the application to the bank?

[AlanJones]

Dear ,

Thank you for your message, I have read the message you forward to me from the bank, I am very happy that the Africa Development bank have approval the application you send to them, I am very happy, But the bank said you should come down here to the bank and summit two documents before the fund will be transfer into your bank account as the owner to the fund, and again the bank said if you can't come down here yourself you have to contact a lawyer that will help you to stand here and get the two documents and summit and sign on your behalf here as your lawyer, But as for me i want you to come down here yourself to seen everything here yourself and get the documents and summit to the bank and sign for the release of the fund into your bank account, but if you know that you can't come down here yourself because of your business, you can contact the lawyer the bank give to you to help you get the documents on your behalf here ok.

NAME: HON PETERSON BARRY
E-mail : [email protected]

He can help you get the two documents on your behalf and summit to the bank and sign for the release fund into your account, he is the head lawyer of all lawyers here he stay in the chambers of Africa development bank in London.


Mr. Raziri Abdul

[AlanJones]

Have you contact the lawyer with the email the bank give to you?

[AlanJones]

From Barrister Peterson Barry - [email protected]

Attention: XXX, Date:19:11:2014


If you want me to help you as well, can you please forward the bank message to me to understand what I will help you for immediately.

AND YOU ARE ADVICE TO SEND US YOUR DIRECT COPY OF YOUR PASSPORT.

THANKS.

HON.PETERSON BARRY
PETERSON ASSOCIATES & CO.CHAMBERS
OUAGADOUGOU,BURKINA FASO.

[AlanJones]

Attention: XXX, Date:20:11:2014

This is to confirm that PETERSON BARRY has recieved your mail. We the PETERSON ASSOCIATES CHAMBERS thank you very much for your INTERNATIONAL RECOGNITION and also we PROMISE to serve you to the best of our KNOWLEDGE.

However, concerning what you told US, I HON.PETERSON BARRY after COURT SECTION ON THIS MORNING,I will go to THE MANAGEMENT OF THE BANK and find out the genuity of what you are saying with the MANAGEMENT, AND I WILL GET BACK TO YOU.

As soon as I MADE KNOWN that what you are saying is REAL, I will proceed to the FEDERAL HIGH COURT OF JUSTICE and other MINISTRIES concerned for the PROCUREMENT of the DOCUMENTS and also find out how much it will COST YOU to PROCURE those DOCUMENTS, AND ALSO SUBMIT THEM TO THE MANAGEMENT OF THE AFRICA DEVELOPMENT BANK A.D.B AS YOU SAID.And REPRESENT YOU TILL THE FINAL DAY THAT YOUR FUND WILL LEAVE TO YOUR NOMINATED BANK ACCOUNT IN YOUR COUNTRY.

WE the PETERSON ASSOCIATES CHAMBERS ONCE AGAIN THANK YOU VERY MUCH FOR YOUR INTERNATIONAL RECOGNITION,WE WILL SERVE YOU TO THE BEST OF OUR KNOWLEDGE, YOU ARE ADVICE TO SEND US YOUR A COPY OF YOUR PASSPORT.

THANKS.

HON.PETERSON BARRY
PETERSON ASSOCIATES & CO.CHAMBERS
OUAGADOUGOU,BURKINA FASO.

[AlanJones]

ATTN: XXX, DATE.... 20/11/2014

I HAVE CALL THE MANAGEMENT OF AFRICA DEVELOPMENT BANK A.D.B IN RESPECT TO YOUR MAIL SEND TO THIS CHAMBER. I UNDERSTAND EVERY THING YOU SAID.

BUT YOU KNOW AS AN ATTORNEY OF A CHAMBER WE HAVE OUR PROCEDURES AND POLICIES ON HOW WE EXECUTE ANY JOB THAT WAS GIVEN TO US, AND OUR TEAM OF HIGH PERSONALITIES OF LAWYERS WILL SERVE YOU AND MAKE SURE THAT YOUR INHERITANCE FUND IS TRANSFERRED TO YOU IN YOUR COUNTRY.

BUT WE WILL NOT ATTEND TO ANY JOB WITHOUT OUR CONSULTATION FEE OF SUM (£8,850) EUROS, BECAUSE THAT IS HOW WE WORKS TO OTHER PEOPLE.YOUR OWN IS NOT DIFFERENT.

TRY AND UNDERSTAND,WE ARE LEGAL PRACTITIONERS AND THAT IS OUR WAY OF WORKING, AND ALSO WE HAVE FIND OUT HOW MUCH THE TWO DOCUMENTS INQUIRED IS £13,200 EUROS, ALL TOTAL AMOUNT IS £22,050 EUROS.

AND AM DOING THIS FOR YOU AND ALSO FOR THE IMAGE OF MY CHAMBERS ABROAD. AS SOON AS WE RECIEVE THE CONSULTATION FEE, AND THE DOCUMENTS FEE, WE WILL PROCEED FURTHER IN PROCURING THE LEGAL DOCUMENTS AS THE BANK REQUIRES ON YOUR BEHALF BECAUSE WE HAVE GONE TO INQUIRED HOW MUCH ALL THE DOCUMENTS WILL COST YOU ALREADY, BUT BEFORE WE PROCEED FURTHER YOU HAVE TO SEND US CONSULTATION FEE AND THE DOCUMENTS FEE IMMEDIATELY TO ENEBLE US TO GET THE DOCUMENTS ON YOUR BEHALF AND SUMMIT TO THE BANK TO RELEASE YOUR FUND TO YOU WITHOUT DELAY, SEND THE TOTAL AMOUNT £22,050 EUROS THROUGH THE ACCOUNT INFORMATION OF THIS CHAMBER LISTED BELOW TO US IN LONDON WITHOUT DELAY IMMDIATELY.


ACCOUNT NAME: LAMAK LIMITED
ACCOUNT NO: 14785736
SORT CODE: 230580
IBAN NO: GB65MYMB23058014785736
BIC NO: MYMBGB2L
BANK NAME: METRO BANK
BANK ADDRESS: 1 SOUTHAMPTON ROW LONDON,
POST CODE: WC1B 5HA


AFTER SENDING THE ABOVE AMOUNT FORWARD THE PAYMENT SLIP TO THIS CHAMBERS IMMEDIATELY BEFORE WE CAN PROCEED FURTHER IN PROCURING THE LEGAL DOCUMENTS AS THE BANK REQUIRES ON YOUR BEHALF.

REMEMBER TO SEND YOUR PASSPORT TO US IMMEDIATELY.

THANKS.

EXPECTING YOUR KIND RESPOND.

HON.PETERSON BARRY ASSOCIATES & CO.CHAMBERS
OF PETERSON ASSOCIATES & CO.CHAMBERS
OUAGADOUGOU,BURKINA FASO.
(P.A.C).

[AlanJones]

ATTN: XXX, DATE.... 20/11/2014

I WANT YOU TO KNOW THAT I AM THE HEAD LAWYER OF ALL LAWYER IN BURKINA FASO, I HAVE A CHAMBERS IN BURKINA FASO AND IN LONDON UK, AND I AM IN THE LONDON UK CHAMBERS AND I WORK WITH THE REST OF MY LAWYERS IN MY CHAMBERS IN BURKINA FASO, SO I AM DOING VERYTHING WITH MY POWER AS THE HEAD LAWYER OF ALL LAWYERS WITHOUT ME NOTHING IS DONE, I HOPE UNDERSTAND ME AS WELL? SO ALL YOU HAVE TO DO IS TO MAKE THE PAYMENT WITH THE ACCOUNT INFORMATION TO LONDON UK AND FORWARD THE PAYMENT SLIP WITHOUT DELAY TO ENEBLE ME TO GIVE GO AHEAD TO MY LAWYERS IN MY CHAMBERS IN BURKINA FASO TO GET THE TWO DOCUMENTS WITH YOUR NAME AND SUMMIT TO THE AFRICA DEVELOPMENT BANK ON YOUR BEHALF FOR THE RELEASE OF YOUR FUND INTO YOUR ACCOUNT WITHOUT DELAY OKAY.



EXPECTING YOUR KIND RESPOND.

HON.PETERSON BARRY ASSOCIATES & CO.CHAMBERS
OF PETERSON ASSOCIATES & CO.CHAMBERS
OUAGADOUGOU,BURKINA FASO.
(P.A.C).

[AlanJones]

ATTN: XXX, DATE.... 21/11/2014

HOW ARE YOU TO ASK ME MY CHAMBERS ADDRESS IN LONDON, DID YOU COME TO ME TO HELP YOU GET THE DOCUMENTS THE BANK ASK FROM OR DID YOU COME TO ME TO FINE WHO I AM AS AND AGENT OF WHAT?

EXPECTING YOUR KIND RESPOND.

HON.PETERSON BARRY ASSOCIATES & CO.CHAMBERS
OF PETERSON ASSOCIATES & CO.CHAMBERS
OUAGADOUGOU,BURKINA FASO.
(P.A.C).

[AlanJones]

DO NOT TRITING ME, HERE IS MY ADDRESS IN LONDON, United Kingdom address 132 Lauriston Road, Hackney, London E9 7LHUnited Kingdom OK.

SO IF YOU ARE READY FOR ME TO HELP YOU GET THE DOCUMENTS THE BANK ASK YOU TO SUMMIT, GO AHEAD AND MAKE THE PAYMENT WITHOUT DELAY.

EXPECTING YOUR KIND RESPOND.

HON.PETERSON BARRY ASSOCIATES & CO.CHAMBERS
OF PETERSON ASSOCIATES & CO.CHAMBERS
OUAGADOUGOU,BURKINA FASO.
(P.A.C).

[AlanJones]

HERE IS MY BURKINA FASO STAFF I.D CARD IN BURKINA FASO, CAN YOU ALSO FORWARD?

HON.PETERSON BARRY ASSOCIATES & CO.CHAMBERS
OF PETERSON ASSOCIATES & CO.CHAMBERS
OUAGADOUGOU,BURKINA FASO.
(P.A.C).