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Ibrahim Mousa says:
"You should not worry concerning the issue of the wife i promise
to get you one"
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Hello, I am Miss Young. I received this story from a friend. Let me call him Sharukh. This time the deal includes a wife and some wrist watches! |
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This is how Sharukhs story began: | |||||||||||||||
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From: "Ibrahim Mousa" <ibrahim_mousab@msn.com> Bills & Exchange Manager BANK OF AFRICA(BOA) BURKINA-FASO WEST AFRICA. I am contacting you in regards to a business transfer of a huge sum of money from a deceased account. Though I know that a transaction of this magnitude will make anyone apprehensive and worried, but I am assuring you that all will be well at the end of the day. We decided to contact you due to the urgency of this transaction. PROPOSITION; We discovered an abandoned sum of $30M(THIRTY Million United states Dollars) in an account that belongs to one of our foreign customers who died along with his entire family. Since his death, none of his next-of-kin or relations has come forward to lay claims to this money as the heir. We cannot release the fund 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, we now seek your permission to have you stand as a next of kin to the deceased as all documentations will be carefully worked out by us for the funds $30M(Thirty Million United states Dollars) to be released in your favour as the beneficiary's next of kin.It may interest you to note that we have secured from the probate an order of madamus to locate any of deceased beneficiaries. Please acknowledge receipt of this message in acceptance of our mutual business endeavour by furnishing me with the following; 1. Your Full Names and Address. 2. Direct Telephone and Fax numbers. These requirements will enable us file a letter of claim to the appropriate departments for necessary approvals in your favour before the transfer can be made. We shall be compensating you with 30% on final conclusion of this project, while the rest shall be for us. Your share stays with you while the rest shall be for us for investment purposes in your country. If this proposal is acceptable by you, do not take undue advantage of the trust we have bestowed in you, I await your urgent email. Regards, MR IBRAHIM MOUSA |
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I send my address and telephone number to Ibrahim |
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From: "ibrahim" <ibrahim_mousaa@myway.com>
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A search on Google reveils that John Korovo must have as many lifes as a cat. He was also killed in
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I fill in the form, and send it to the bank. |
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From: "BANK OF AFRICA" <boasbf@boasbf.com>
ATTN:SHARUKH . We the management of this bank hereby acknowledge your application sent to our bank by EMAIL for the released of your inheritance of your late business associate fund MR. JOHN KOROVO which has an outstanding fund of USD 30 million with account number : 021155551044BOA with our bank.We used this opportunity to send a condolence message to the family of our late, customer who died on in plane crash .And as to verify the authentification of your application recieved by this bank puting claim as the bonafide beneficiary next of kin.We the management used this opportunity to request the response to our official questionnaire which will be sent to you at an indue time.
MANAGEMENT. BOA BURKINA |
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To: ibrahim_mousaa@myway.com Dear sir, I have recieved an E-mail from Bank of Africa. What will they next do ? What should I do ? I know nothing about this affair. |
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From: "BANK OF AFRICA" <boasbf@boasbf.com> 23/01/2006 ATTENTION:SHARUKH DEAR SIR/MADAM, |
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To: ibrahim_mousaa@myway.com Dear Sir, I have received the BOA questionnaire. How will I answer these questions when I know nothing about the deceased guide me sir. How I do this ?. Can you help me ? |
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From: "Ibrahim Mousa" <ibrahim_mousaa@myway.com> Dear Friend, |
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To: ibrahim_mousaa@myway.com Dear friend, I received your mail just now. I know answers to five
questions rest five I don't know. |
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To: ibrahim_mousaa@myway.com Dear friend, |
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From: "Ibrahim Mousa" <ibrahim_mousaa@myway.com> Dear Friend, Thanks for your message.Below is the answers to the BOA official questionnaire requested from you by the bank. Regards 1.Mr John Korovo |
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To: "BANK OF AFRICA" <boasbf@boasbf.com> TO, DR MICHEAL COULY, DIRECTOR FOREIGN REMITTANCE DEPT.(BOA), OUAGADOUGOU BURKIANA-FASO DEAR SIR, I AM SENDING BACK THE QUESTIONNAIRE DULY COMPLETED WITH ANSWERS TO YOU. THANKS FOR YOUR CO-OPERATION. YOURS FAITHFULLY, SHARUKH
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To: "BANK OF AFRICA" <boasbf@boasbf.com> ATTN: DR MICHEAL COULY, DIRECTOR FOREIGN REMITTANCE DEPT.(BOA), OUAGADOUGOU BURKIANA-FASO. RE:OUR REFERENCE : BOA/EATA/FAPP21/BOA/06 Dear Mr. MICHEAL COULY: THIS IS THE ANSWERS TO YOUR OFFICIAL QUESTIONNAIRE. PLEASE CONSIDER THIS FOR YOUR APPROVAL: 1)THE FULL NAME OF THE DECEASED? Mr John Korovo 2)HIS NATIONALITY? GERMAN 3)YOUR RELATIONSHIP WITH HIM? BUSSINESS ASSOCIATE 4)THE DATE AND CAUSE OF HIS DEATH? HE DIED ON JULY 25th 2000 IN A SUPERSONIC CONCORDE PLANE CRASH AT PARIS, FRANCE 5)HIS MARITAL STATUS? HE WAS MARRIED 6)THE NAME AND REGISTRATION NUMBER OF HIS COMPANY? JOHN K CONSTRUCTION COMPANY PLC RGS-A189BF 7)WHAT TYPE OF ACCOUNT DOES HE OPERATE WITH THIS BANK? HE OPERATING A CURRENT ACCOUNT WITH THIS BANK BEFORE HIS DEATH 8)DID HE HAVE CHILDREN? YES 9)THE NAMES OF HIS CHILDREN IF ANY? STEVE 10)THE FULL ADDRESS OF HIS COMPANY? SECTOR 6 RUE DE CHANCE BP 01 OUAGA 1 BF REGARDS, SHARUKH |
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The bank informs me that another 4 documents have to be prepared. I can either go to the bank in Burkina Faso, or have a local lawyer do the paperwork. I ask Ibrahim for advise: DEAR FRIEND, |
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From: "Ibrahim Mousa" <ibrahim_mousaa@myway.com> Dear Friend I had already receive the Payment Approval form you sent me but unfortunately due to the nature of my job I cannot come there personally but instead I would like to express my request for your assistance in securing a notary public Attorney to act as my delegate in the process. I would appreciate your accomodation to my request. Respectfully yours. |
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From: "BANK OF AFRICA" <boasbf@boasbf.com> 26/01/2006 ATTN:CUSTOMER, SEQUEL TO YOUR ANSWERS RECIEVED.YOU ARE HEREBY ADVICE TO VIEW THE ATTACHED FILE AND GET BACK TO US. THANKS. MANAGEMENT BANK OF AFRICA(BOA) BURKINA-FASO WEST AFRICA. |
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To: "BANK OF AFRICA" <boasbf@boasbf.com> Dear Dr MICHEAL COULY I had already receive the Payment Approval form you sent me but unfortunately due to the nature of my job I cannot come there personally but instead I would like to express my request for your assistance in securing a notary public Attorney to act as my delegate in the process. I would appreciate your accomodation to my request. Respectfully yours. SHARUKH
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From: "BANK OF AFRICA" <boasbf@boasbf.com> 30/01/2006 ATTENTION:CUSTOMER. AFTER GOING THROUGH YOUR EMAIL LETTER DATED 28/01/2006,WE HAVE GRANTED YOUR REQUEST BY PROVIDING YOU WITH BANK OF AFRICA ACCREDITED NOTARY/ATTORNEY THAT WILL WORK ON YOUR BEHALF HERE IN OUAGADOUGOU BURKINA-FASO. YOUR PAYMENT HAS BEEN PROGRAMED INTO A KEY TESTED/SWIFT TRANSFER TO BE TRANSFERED WITHIN 48HRS AFTER THE PRESENTATION OF THE SWEARING OF AFFIDAVIT AND OTHER DOCUMENTS FROM THE MINISTRY OF JUSTICE BY YOUR NOTARY PUBLIC HERE IN OUAGADOUGOU BURKINA-FASO. YOU ARE GRANTED 10 WORKING DAYS FOR THE SWEARING OF AFFIDAVIT AND AUTHENTICITY EXERCISE IN THE JUSTICE MINISTRY WITH THE REST OF OTHER DOCUMENTS UPON RELEASE OF YOUR INHERITED FUND,ALL THE COPIES OF THE TRANSFER HAS TO BE DELIVERED TO YOU VIA DHL COUIRIER SERVICES FOR YOUR RECORD PURPOSES. THIS IS THE CONTACT OF THE RESDENTIAL NOTARY/ATTORNEY ATTACHED TO BOA. DIALLO AMADOU BOUREIMA TEL:+(226)76679577.
YOURS FAITHFULLY, DR.MICHEAL COULY. |
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To: ibrahim_mousaa@myway.com Dear friend,
Thanks for your help !
So far we have got success in our way. Soon we will achieve
our target. Even one percent is a huge amount. Our business
will be more successful if we become relatives and business partners.
If you have a match for me in your relation then tell me. Because
I am searching for a good wife. And as we become relatives, I will
get courage in our business. Because in India, ancient Kings
used to develop marriage relationships with other kings. Money leads to
blood shed and betrayals. So you please choose a true and sincere
girl in your relation and send her biodata with Photograph to me.
I want to see your photo too with your family(I mean my family).
With Regards
SHARUKH
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To: ibrahim_mousaa@myway.com DEAR FRIEND,
I RECIEVED MAIL FROM BANK OF AFRICA AS BELOW. WHAT SHOULD
I DO NOW ? HOW I CONTACT DIALLO AMADOU BOUREIMA ?
WHAT ABOUT MY LAST MAIL ? COULD YOU HELP ME SEARCH A WIFE ?
SHE SHOULD BE A TRUE & SINCERE GIRL, LOVING THE LORD ALMIGHTY
MORE THAN ME & ANYTHING IN THIS WORLD. SO HELP ME. SHE SHOULD
INDIA AND INDIANS, MY CULTURE.
ATTENTION:CUSTOMER.
AFTER GOING THROUGH YOUR EMAIL LETTER DATED 28/01/2006,WE HAVE
GRANTED YOUR REQUEST BY PROVIDING YOU WITH BANK OF AFRICA ACCREDITED
NOTARY/ATTORNEY THAT WILL WORK ON YOUR BEHALF HERE IN OUAGADOUGOU
BURKINA-FASO.
YOUR PAYMENT HAS BEEN PROGRAMED INTO A KEY TESTED/SWIFT TRANSFER
TO BE TRANSFERED WITHIN 48HRS AFTER THE PRESENTATION OF THE SWEARING
OF AFFIDAVIT AND OTHER DOCUMENTS FROM THE MINISTRY OF JUSTICE
BY YOUR NOTARY PUBLIC HERE IN OUAGADOUGOU BURKINA-FASO.
YOU ARE GRANTED 10 WORKING DAYS FOR THE SWEARING OF AFFIDAVIT
AND AUTHENTICITY EXERCISE IN THE JUSTICE MINISTRY WITH THE REST OF
OTHER DOCUMENTS UPON RELEASE OF YOUR INHERITED FUND,ALL THE COPIES
OF THE TRANSFER HAS TO BE DELIVERED TO YOU VIA DHL COUIRIER SERVICES
FOR YOUR RECORD PURPOSES.
THIS IS THE CONTACT OF THE RESDENTIAL NOTARY/ATTORNEY ATTACHED
TO BOA.
DIALLO AMADOU BOUREIMA
RUE 11-52 AVE. OUMARU KANAZOE OUAGADOUGOU BURKINA-FASO. EMAIL:diallo_amadou_chambers@justice.com TEL:+(226)76679577.
THE PRINCIPAL ATTORNEY IN THAT FIRM IS DIALLO AMADOU(S.A.B). CONTACT HIM TO HELP YOU FOR YOUR FUND. YOURS FAITHFULLY,
DR.MICHEAL COULY.
DIRECTOR FOREIGN OPERATIONS DEPARTMENT(BOA), OUAGADOUGOU BURKINA. |
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From: "Ibrahim Mousa" <ibrahim_mousaa@myway.com> Dear Friend, Please below is the message you are to send to the attorney and try and call him to check is email that this is very urgent,You should not worry concerning the issue of the wife i promise to get you one but lets complete this transaction first before we talk about that okay. Your Brother, Mr. Diallo Amadou Boureima Tel:+226 7667 9577 Email:diallo_amadou_chambers@justice.com Greetings! I am ......, the next of kin of Mr. John Korovo a German engineer and owner of John K Construction Company LTD. in Burkina-Faso who passed away last July 25, 2000 in a plane crash in Paris, and has left an account with the Bank Of Africa in Burkina-Faso.And the Bank, after their verifications, they have already issued me an Approval for Payment as benificiary to the estate of Mr. Korovo. Due to the nature of my job, I am not able to come physically in Burkina -Faso and I requested from the bank for assistance of a lawyer who would stand in my behalf and fulfill the requirments of the bank before the final transfer of funds. It was Bank Of Africa who gave the recommendation so I would like to express my interest in hiring your services in order to fulfill my obligations to the bank. I would appreciate a prompt
response from you so we can work out everything the soonest possible
time since the bank is only giving me 10 working days, starting
from today 31ST of January, 2006 for the Swearing of Affidavit and
Authenticity and certificate of legality Exercise in your Justice
Ministry and to present death certificate and the Certificate of
incoporation, thanking You. Yours Client, |
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To: ibrahim_mousaa@myway.com Dear Friend,
I asked you to show your family photo but you are not showing.
How I believe you then ? Before this transaction takes place, I want
to see your photo. So, do it as early as possible. Because I love truth,
and I appreciate those who love truth. I love my country very much and
I want to see this money being utilized for developments here. So reply
me as soon as possible by sending your photo. So that a soldier of this
country may trust you.
Bye !
waiting for ...........
SHARUKH
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From: "Ibrahim Mousa" <ibrahim_mousaa@myway.com> Dear Friend, |
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To: diallo_amadou_chambers@justice.com Mr. Diallo Amadou Boureima Tel:+226 7667 9577
Email:diallo_amadou_chambers@justice.com
Greetings!
I am SHARUKH, the next of kin of Mr. John Korovo a German
engineer and owner of John K Construction Company LTD. in Burkina-Faso
who passed away last July 25, 2000 in a plane crash in Paris, and has
left an account with the Bank Of Africa in Burkina-Faso.And the Bank,
after their verifications, they have already issued me an Approval for
Payment as benificiary to the estate of Mr. Korovo.
Due to the nature of my job, I am not able to come physically
in Burkina -Faso and I requested from the bank for assistance of a lawyer
who would stand in my behalf and fulfill the requirments of the bank
before the final transfer of funds.
It was Bank Of Africa who gave the recommendation so
I would like to express my interest in hiring your services in order
to fulfill my obligations to the bank.
I would appreciate a prompt response from you so we can
work out everything the soonest possible time since the bank is only
giving me 10 working days, starting from today 31ST of January, 2006
for the Swearing of Affidavit and Authenticity and certificate of legality
Exercise in your Justice Ministry and to present death certificate and
the Certificate of incoporation, thanking You.
Yours Client,
SHARUKH |
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From: diallo_amadou_chambers@justice.com 03/02/2006 Dear Client This to inform you that this honorable chamber have recieve your message as to solicit for you in your inheritance claim we shall proceed to your said bank and we promise to get back to you after our communication with your said bank,and to inform you on the cost of your service for the procurement of the mentioned documents. Thanks Yours in service, Hon Barrister Diallo Amadou Boureima. |
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From: diallo_amadou_chambers@justice.com 05/02/2006 DEAR CLIENT This chamber have received your request for legal assistance in the procurement of the necessary official documents required for the release of your inheritance funds . After due consultation with your Bank, we are now aware that you have an inherited fund of US$30 millon united state dollars which must be transfer to your nominated Bank A/C when the needed documents are in place. This Honorable chamber must first of all thank you for recognizing us internationally. The management of Bank of Africa also expressed their commitment in releasing these funds to you on your provision of their required official legal authentication that shall ascertain your credittance as the next of kin to their deceased customer : I later went to the judiciary where I negotiated based on constitution of Burkina government of 1993 therein an article 4 Sub-Section 1 & 2 of the aforementioned subject matter for such procurements . For your information, the required official legal procurements are as follows : 1.DEATH CERTIFICATE OF MR JOHN KOROVO 2.CERTIFICATE OF INCOPORATION 3.AFFIDAVIT OF CLAIM 4.CERTIFICATE OF LEGALITY. In other to assist you in the best of our knowledge, you are expected to abide with the rules and procedure of this honorable chamber as our charges are as follows:We advice you to view the attached file. Thanks Yours In service, Hon Barrister Diallo Amadou Boureima |
And my Service charge is $12,000 which shall be paid after your inheritance fund has been transferred into your receiving account. Please send the official procedure Fee of $3,310.00 as to enable us procure the certificate needed for the release of your inheritance claim,and also six good wrist watches to enable us talk to the minister in hasten up in signing the documents. ..." |
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To: ibrahim_mousaa@myway.com Dear Ibrahim, |
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From: "Ibrahim Mousa" <ibrahim_mousaa@myway.com> Dear Friend, What is your contribution as you can see the attorney needs $3310 and six wrist watches to facilitate our service.please let me know what will be your contribution, Regards Ibrahim. |
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To: ibrahim_mousaa@myway.com Dear friend,
We have two options now :
1) I am very far from Burkina Faso. So, if you fulfill their
requirement it will be good. As you are residing in the same city you
can easily perform this task. If your financial condition
is good you manage everything there in Burkina Faso. You have
70% share of the sum $30 Millions too.
2) If your finance is not good than you tell me how much you
can contribute in $3310 and six wrist watches. I will pay the rest of
the amount.
I am always crazy about success in life.
So Reply as early as possible. With regards,
SHARUKH
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From: "Ibrahim Mousa" <ibrahim_mousaa@myway.com>
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From: diallo_amadou_chambers@justice.com DEAR CLIENT I HAVE ATTACHED WHAT YOU HAVE REQUESTED AND I DON'T UNDERSTAND
THE REASON OF YOUR DELAY SYSTEM IF YOU ARE NOT INTERESTED IN MY SERVICE
PLEASE LET ME KNOW AS YOU CAN UNDERSTAND THAT I HAVE OTHER CLIENT TO
TREAT THEIR JOB AS WELL. FOR THE SIX WRIST WATCHES YOU CAN VISIT THE
BELOW SITE AND AS YOU CAN MAKE ANY CHOICE OF YOUR TASTE. (www.121.high-class-watches.net)
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To: diallo_amadou_chambers Dear Sir, |
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From: "Ibrahim Mousa" <ibrahim_mousaa@myway.com> Dear Friend, |
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TO: ibrahim_mousaa@myway.com Dear Ibrahim, I had received the messages from the attorney but was very busy in my job and had no time to inform you anything. I sent the following message to the attorney.........
Now I am waiting for his response. If he is satisfied then I will
proceed further with the transactions. |
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From: diallo_amadou_chambers@justice.com 20/02/2006 |
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From: "Ibrahim Mousa" <ibrahim_mousaa@myway.com> Dear Brother, Thanks for the concern but please try to understand that this transaction need maximum effort as we can meet up with the attorney request please try to add more effort towards this transaction by keeping me posted at most time as you can understand that this transaction is the only better hope to become a sucessful men on earth so please take it serious more than any other thing.I shall get you a serious lady to be your wife as i promised you before but i need us to finalised with this transaction first as we can now relax together and focus on any other things.We can not handle two project at a time to get a woman and to make money i would prefer we conclude on one first before another.Please consider this transaction as most serious project you have at hand because this is the future hope that we have. Thanks for your concern, |
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From: "Ibrahim Mousa" <ibrahim_mousaa@myway.com> Dear Brother, Thanks for the update but as you can understand i do not need to apear
directly as your representative to the attorney i will send my in-law
as your local reprsentative here in Burkinafaso as to monitor the situation
please have you also send the fee to him please let me know everything
in details as i can give my in-law the instructions to follow up with
the attorney.Please i wait for your reffrence message to this transaction
as to confirm everything to my in-law.on how you have sent the six wrist
watches and the procurement fee as well. |
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To : ibrahim_mousaa@myway.com Dear brother, |
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To: ibrahim_mousaa@myway.com Dear Friend, |
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From: "ibrahim" <ibrahim_mousaa@myway.com> Dear Brother, FIRST NAME:MR ABU AT PRESENT HE DOES NOT HAVE A SCANNING MECHINE I SHALL SEND YOU HIS
PHOTOGRAPH AS SOON AS POSSIBLE BUT MEANWHILE PLEASE TELL ME THE REFFRENCE
NUMBER YOU RECIEVE IN TRACKING THE ITEMS GIVEN BY THE DHL COURIER SERVICE
AS TO ENABLE ME TO PASS IT TO MR ABU KAZEEM FOR HIS OWN REFFRENCE WHEN
GOING TO THE ATTORNEY CHAMBER.AND ALSO KEEP ME POSTED WHENEVER YOU HAVE
SEND THE FEE TO THE ATTORNEY AS I CAN ALSO INFORM MR ABU KAZEEM AS WELL.HENCE
HE WOULD BE THE ONE TO MONITOR THE WHOLE ISSUE. REGARDS YOUR BROTHER, |
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I suggest to Sharukh that he sends a random number as DHL tracking number. | |||||||||||||||
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To: ibrahim_mousaa@myway.com DEAR FRIEND, |
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PLEASE DO NOT TAKE ME FOR GRANTED OKAY I AM NOT A BABY I TRACK THE NUMBER YOU GAVE FROM MY PC AND FOUND OUT NOTHING LIKE THAT SUCH NUMBER THAT EXIST IN DHL SERVICE.SO PLEASE DO NOT TAKE THIS TRANSACTION FOR GRANTED IF YOU ARE THERE TO JOKE PLEASE KNOWS THE PEOPLE THAT YOU ARE TO JOKE WITH OKAY. | |||||||||||||||
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To: ibrahim_mousaa@myway.com Dear friend, |
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From: ibrahim "ibrahim" <ibrahim_mousaa@myway.com> DO NOT TAKE ME FOR A FOOL OKAY BEFORE THE DHL SERVICE ACCEPT TO GIVE YOU THE TRACKING NUMBER OF THE ITEM THEY ARE SATISFIELD WITH YOUR FILLED FORM AND QUITE SURE YOU KNOW ABOUT THIS SO WHAT NONSENSE ARE YOU SAYING?ARE YOU CRAZY OR WHAT?PLEASE WE ARE NOT MATE IF I HAVE KNOWN YOU ARE VERY STUPID PERSON LIKE THIS I WOULD HAVE NOT PROCEED TO THIS LEVEL WITH YOU BY THE WAY WHAT DO YOU MEAN BY MONEY? IS NOT NOT THE WATCHES YOU SAID YOU HAVE SENT NOW IS MONEY WHAT ARE YOU TALKING ABOUT I HOPE YOU ARE NOT A DRUG SMOKER? |
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To ibrahim_mousaa@myway.com Dear Friend, |
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From: ibrahim YOU NEED TO UNDERSTAND THAT THE ATTORNEY WILL STILL BE WAITING FOR
YOU HENCE YOU HAVE CONTACTED HIM TO WORK FOR YOU WHILE THE BANK ARE
STILL WAITING FOR THE ATTORNEY AS WELL TO COME WITH THE DOCUMENTS PLEASE
I DO NOT UNDERSTAND WHICH ONE IS THE TRUTH OF YOUR WORDS UNTILL I SAW
ANY CONFIRMATION FROM WHAT YOU HAVE SAID. |
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At this point Sharukh decided to stop. I think that was a wise decision. | ![]() |
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