Forum Übersicht - 2.1. Klassische 419er Mails » Die Millionen von Andreas Schranner

~1~

Wie schon angekündigt, Mr. Tima Adamu sucht den "next of kin" von Herrn Schranner. Avarell Dalton hat gerade ein kleines Problem mit dem FBI und kann die Millionen gut gebrauchen um unterzutauchen.

In Antwort auf:

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Header
THE DESK OF MR.TIMA ADAMU
Montag, 9. Februar, 2009 20:40 Uhr
From Tima Adamu Mon Feb 9 19:40:15 2009
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From: " Tima Adamu" <fdf20e0r2@eircom.net> Absender in den Kontakten speichern
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Subject: THE DESK OF MR.TIMA ADAMU
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In Antwort auf:

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THE DESK OF MR.TIMA ADAMU
AUDITING AND ACCOUNTING MANAGER,
BANK OF AFRICA (B.O.A)
OUAGADOUGOU-BURKINA FASO.

DEAR FRIEND,

I AM THE MANAGER OF AUDITING AND ACCOUNTING AT THE FOREIGN REMITTANCE
DEPARTMENT OF BANK OF AFRICA (B.O.A) HERE IN OUAGADOUGOU, BURKINA FASO. IN MY
DEPARTMENT WE DISCOVERED AN ABANDONED SUM OF US$12.5M DOLLARS (TWELVE MILLON
FIVE HUNDRED THOUSAND US DOLLARS) IN AN ACCOUNT THAT BELONGS TO ONE OF OUR
FOREIGN CUSTOMER (MR. ANDREAS SCHRANNER FROM MUNICH, GERMANY) WHO DIED ALONG
WITH HIS ENTIRE FAMILY IN JULLY 2000 IN A PLANE CRASH.FOR MORE INFORMATIONS
ABOUT THE CRASH YOU CAN VISIT
THIS SITE:

vvvvvv.news.bbc.co.uk/1/hi/world/europe/859479.stm
SINCE WE GOT INFORMATION ABOUT HIS DEATH, WE HAVE BEEN EXPECTING HIS NEXT OF
KIN TO COME OVER AND CLAIM HIS MONEY BECAUSE WE CANNOT RELEASE IT UNLESS SOME
BODY APPLIES FOR IT AS NEXT OF KIN OR RELATION TO THE DECEASED AS INDICATED IN
OUR BANKING GUIDLINGS AND LAWS BUT UNFORTUNATELY WE LEARNT THAT ALL HIS SUPPOSED
NEXT OF KIN OR RELATION 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 OR RELATION TO THE DECEASED FOR SAFETY AND SUBSEQUENT
DISBURSEMENT SINCE NOBODY IS COMING FOR IT AND WE DON'T WANT THIS MONEY TO
GO INTO THE BANK TREASURY AS UNCLAIMED BILL.

THE BANKING LAW AND GUIDLINE HERE STIPULATES THAT IF SUCH MONEY REMAINED
UNCLAIMED AFTER SOME YEARS, THE MONEY WILL BE TRANSFERED INTO THE BANK TREASURY
AS UNCLAIMED FUND. THE REQUEST OF FOREIGNER AS NEXT OF KIN IN THIS BUSINESS IS
OCCASSIONED BY THE FACT THAT THE CUSTOMER WAS A FOREIGNER AND A BURKINABE CANNOT
STAND AS NEXT OF KIN TO A FOREIGNER.

I AGREE THAT 40% OF THIS MONEY WILL BE FOR YOU AS A RESPECT TO THE PROVISION OF
A FORIEGN ACCOUNT WHILE 5% WILL BE SET ASIDE FOR EXPENSES INCURRED DURING THE
BUSINESS AND 55% WOULD BE FOR ME THEREAFTER, I WILL VISIT YOUR COUNTRY FOR
DISBURSEMENT ACCORDING TO THE PERCENTAGE INDICATED. THEREFORE, TO ENABLE THE
IMMEDIATE TRANSFER OF THIS FUND TO YOU ARRANGED,YOU MUST APPLY FIRST TO THE
BANK AS RELATION OR NEXT OF KIN OF THE DECEASED WITH A TEXT OF APPLICATION THAT
I WILL SEND TO YOU,SO I WILL LIKE YOU TO SEND TO ME YOUR PRIVATE TELEPHONE AND
FAX NUMBER FOR EASY AND EFFECTIVE COMMUNICATION AND LOCATION WHERE THE MONEY
WILL BE REMITTED.

UPON RECEIPT OF YOUR REPLY, I WILL GIVE YOU MORE INFORMATION REGARDING THIS
TRANSACTION. 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. YOU SHOULD CONTACT ME IMMEDIATELY
AS SOON AS YOU RECEIVED THIS LETTER.
ONCE AGAIN CONTACT ME VIA

TRUSTING TO HEAR FROM YOU IMMEDIATELY.YOURS FAITHFULLY,

1. FULL NAME
2. YOUR TELEPHONE NUMBER AND FAX NUMBER
3. YOUR CONTACT ADDRESS.
THANK YOU.
MR.TIMA ADAMU.

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In Antwort auf:

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An: tima_adamu044@yahoo.fr
CC: fdf20e0r2@eircom.net

Hey Tima,
This Avarell Dalton. I need the money for very private reasons. Lets do the biss in three days. Hurry up.

Avarell

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~2~

Ein paar Stunden später ist die Antwort da. Dankesblabla von Tima und einem Fragebogen der Bank. Zuständig ist ATTN:
Rev. Traore Hamed
The Director of Reserves,
Foreign Remittance Division
Bank Of Africa .
Ouagadougou Burkina-Faso.

Header

In Antwort auf:

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THE DESK OF MR.TIMA ADAMU
Donnerstag, 12. Februar, 2009 19:01 Uhr
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From: Tima Adamu <timaadamu@yahoo.fr> Kontaktdaten anzeigen
Reply-To: timaadamu@yahoo.fr
Subject: THE DESK OF MR.TIMA ADAMU
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In Antwort auf:

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Dear Friend
Thank you for prompt reply towards my contacting you in this benefiting business proposal. Reference to your mail ; I want you to come up in full co-opertaion to assist me in getting this fund transfer into your account. I also want you to know I have contacted you for a benefiting transaction.

I wish to let you understand the said amount/fund is in a late deceased deposit bank account with our bank which has been dormant for years..
If you apply as the beneficiary our bank shall process your application letter for approval and onward transfer into your bank account.

Firstly I want you to feel free to apply for the transfer of the fund into your nominated bank account. Please note this is a benefiting business transaction. The valued amount is (USD$12.5M) Twelve million Five Hundred Thousand United State Dollars.
The deceased account holder with our bank was Mr. Andrea Schranner from German, by nationality.

He held account number, N°.2637578-2341 with our bank. He died on the year 2000 with his family in a plane crash. Since his death, this account has been dormant and nobody has applied to our bank for the release of this money to him or her as the next of kin.
Kindly understand beneficiary as the next of kin, does not mean you shall be of the same race, or colour or nation, it does not matter of religion.

What matters is given the correct information of the late deceased Mr... Andrea Schranner , the very bank of the deposit, his nationality, his account number in the bank, his account name and the amount involved..

Our bank did not have relationship with the late Mr. Andrea Schranner he was only a foreign customer with our bank. With the correct information's of the deceased you are 100% qualified to stand as the beneficiary /next of kin to the customer, and mostly for the fact you are a foreigner.

However, I got your email I’d through the inter-net international communication during my earnest search when I was looking for someone who shall assist me champion this transaction.

Kindly note this is a risk free transaction and it is 100% hitch free business deal. As soon as you apply and it is approved you shall instruct our bank to split the transfer of the fund into your account bit by bit.

In all aspect, I am happy to share this transaction with you, but you have to keep everything, top secret and confidential.. This is a business that require 100% absolute secret, it is a business that you don’t allow your right hand to know what your left hand is doing till the fund hits into your bank account.

Do understand that both of us, are to work as one team to inherit this fund, as you know I am your insider in this transaction and I promise to be updating you in all developments as your insider.. I advise you to feel free with me for all is going to be well with us. I have never contacted any other person in this transaction; I want to handle this business with you alone.

I humbly request if you can assist me over this transaction proceed by filling the application and send it to the bank for the commencement of this transaction.

Below is the application text which you shall retype with your banking information and send it immediately to the foreign remittance dept of the bank for the approval and onward transfer of the fund into your nominated bank account.Bank Email:(boa.bankofafrica@pisem)
Director Email:(rev_traore_ahmedboa@yahoo.com)
Bank (Fax : 00226 50 388 777.)

After sending the application please get me inform immediately to enable me follow it up at once and to get you inform of the developments regards this transaction.. Attention the application to the Director Foreign Remittance Dept, Rev. Traore Hamed, so that it will be given an urgent.Please note your full cooperation is highly needed and once again I am very grateful for your assistance in this transaction.

As soon as you send it, you get back to me immediately. You should hasten up in sending it to enable them give it an urgent attention and also to immediate processing of your application immediately as soon as you have sent the application to the bank.
Almighty God will bless us more abundantly.. Regards
Tima Adamu
+226 78 354106

Below is the Application Text :Retype with your banking informations and send it to the bank
----------------------------------------------------------------------------------------
ATTN: Rev. Traore Hamed
The Director of Reserves,
Foreign Remittance Division
Bank Of Africa .
Ouagadougou Burkina-Faso.
Email:boa.bankofafrica@pisem.net
Email:rev_traore_ahmedboa@yahoo.com
Fax : 00226 50 388 777.

Dear Sir,

APPLICATION FOR THE TRANSFER AND RELEASE OF $USD (USD$12.5)M (TWELVE MILLION FIVE HUNDRED THOUSAND DOLLARS) AS THE NEXT OF KIN TO, MR. ANDREA SCHRANNER OF THE ACCOUNT HOLDER N°.2637578-2341 YOUR DECEASED CUSTOMER, A GERMAN NATIONAL.

I humbly apply and put claim over his balance with the bank, which is Valued at $ (USD$12.5) Million USD Left in his secret and confidential account still unclaimed.

Until his sudden death, we have been business associates; jointly in a Drilling contracting with some oil Companies here in West Africa.I wish to advise your bank to kindly return, release and transfer the funds to this bank account details as stated below:

BENEFICIARY NAME -----------------------------------------------
ACCOUNT NAME ----------------------------------------------------
ACCOUNT NUMBER -----------------------------------------------
SORT CODE IF ANY ----------------------------------------
BANK NAME ---------------------------------------------------
BANK ADDRESS -----------------------------------------------
BANK TELEPHONE-------------------------------------------------
BANK FAX-------------------------------------------------------
OCCOUPATION------------------------------------------------
BENEFICIARY HOME ADDRESS: ---------------------------
AGE STATUS------------------------------------------------
GENDER --------------------------------------------------------
MY BUSINESS PROFILES: ----------------------------------------------
PERSONAL TELEPHONE -----------------------------------------------
PERSONAL FAX -------------------------------------------------------
MOBILE PHONE IF ANY ------------------------------------------------------
Wishing my application will be given an urgent attention , as I wish the balance be released and transferred into my account details ..Accept my apologies for the late application, it was due to some logistics problems, which have been just settled.
Thanking you for your anticipated co operation.

NAME-----------------------------------------------------------------

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~3~

Avarell schert sich einen Dreck um den Fragebogen. Er hat Wichtigeres zu tun.

Freitag, 13. Februar, 2009 09:27 Uhr

In Antwort auf:

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An: timaadamu@yahoo.fr

Hey Tima,
I´m in Munic visiting authorities.They have documents proving I´m a real next of kin to late Andreas.I´ve to pay 150 euros for the copies and get them next week. I´ll send all together with the filled form to you. Now I´ve to go to Sweden to buy a lonesome cottage. It´s for private reasons, Í´ll tell you the later why.

Avarell

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~4~

Tima will unbedingt den ausgefüllten Fragebogen und schickt ihn nochmal.

In Antwort auf:

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fill this application and send it to the bank
Freitag, 13. Februar, 2009 18:31 Uhr
From Tima Adamu Fri Feb 13 17:31:16 2009

Dear Friend
Please before anything firstly fill the application and send it to the bank so as to enable us commence the transfer of this fund into your account.The application below: Below is the Application Text :Retype with your banking informations and send it to the bank
------------------------------------------------------------------------------------------------
ATTN: Rev. Traore Hamed
The Director of Reserves,
Foreign Remittance Division
Bank Of Africa .
Ouagadougou Burkina-Faso.
Email:boa.bankofafrica@pisem.net
Email:rev_traore_ahmedboa@yahoo.com
Fax : 00226 50 388 777.

Dear Sir,

APPLICATION FOR THE TRANSFER AND RELEASE OF $USD (USD$12.5)M (TWELVE MILLION FIVE HUNDRED THOUSAND DOLLARS) AS THE NEXT OF KIN TO, MR. ANDREA SCHRANNER OF THE ACCOUNT HOLDER N°.2637578-2341 YOUR DECEASED CUSTOMER, A GERMAN NATIONAL.

I humbly apply and put claim over his balance with the bank, which is Valued at $ (USD$12.5) Million USD Left in his secret and confidential account still unclaimed.

Until his sudden death, we have been business associates; jointly in a Drilling contracting with some oil Companies here in West Africa..I wish to advise your bank to kindly return, release and transfer the funds to this bank account details as stated below:

BENEFICIARY NAME -----------------------------------------------
ACCOUNT NAME ----------------------------------------------------
ACCOUNT NUMBER -----------------------------------------------
SORT CODE IF ANY ----------------------------------------
BANK NAME ---------------------------------------------------
BANK ADDRESS -----------------------------------------------
BANK TELEPHONE-------------------------------------------------
BANK FAX-------------------------------------------------------
OCCOUPATION------------------------------------------------
BENEFICIARY HOME ADDRESS: ---------------------------
AGE STATUS------------------------------------------------
GENDER --------------------------------------------------------
MY BUSINESS PROFILES: ----------------------------------------------
PERSONAL TELEPHONE -----------------------------------------------
PERSONAL FAX -------------------------------------------------------
MOBILE PHONE IF ANY ------------------------------------------------------
Wishing my application will be given an urgent attention , as I wish the balance be released and transferred into my account details ..Accept my apologies for the late application, it was due to some logistics problems, which have been just settled.
Thanking you for your anticipated co operation.

NAME-----------------------------------------------------------------

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~5~

Avarell tut ihm den Gefallen. Aber Samstags ist bei Banken nichts offen.

Samstag, 14. Februar, 2009 11:00 Uhr

In Antwort auf:

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An: timaadamu@yahoo.fr
CC: boa.bankofafrica@pisem.net, rev_traore_ahmedboa@yahoo.com

Hey Tima, Hey Traore,

I´m in sweden now looking for a lonesome cottage. It´s saturday and no chance to open a swedish bank account. Spoke to some landlords about a cottage, but didn´t find the right one yet. It´s difficult in sweden for foreigners to get a cellar phone. so I have to get my personal Things done and then I can fill the form correctly. I start filling today as far as I can do.

Avarell

--- Tima Adamu <timaadamu@yahoo.fr> schrieb am Fr, 13.2.2009:

Von: Tima Adamu <timaadamu@yahoo.fr>
Betreff: fill this application and send it to the bank
An: robinson192-kontakt@yahoo.de
Datum: Freitag, 13. Februar 2009, 18:31

Dear Friend
Please before anything firstly fill the application and send it to the bank so as to enable us commence the transfer of this fund into your account.The application below: Below is the Application Text :Retype with your banking informations and send it to the bank
-----------------------------------------------------------------------------------------
ATTN: Rev. Traore Hamed
The Director of Reserves,
Foreign Remittance Division
Bank Of Africa .
Ouagadougou Burkina-Faso.
Email:boa.bankofafrica@pisem.net
Email:rev_traore_ahmedboa@yahoo.com
Fax : 00226 50 388 777.

Dear Sir,

APPLICATION FOR THE TRANSFER AND RELEASE OF $USD (USD$12.5)M (TWELVE MILLION FIVE HUNDRED THOUSAND DOLLARS) AS THE NEXT OF KIN TO, MR. ANDREA SCHRANNER OF THE ACCOUNT HOLDER N°.2637578-2341 YOUR DECEASED CUSTOMER, A GERMAN NATIONAL.

I humbly apply and put claim over his balance with the bank, which is Valued at $ (USD$12.5) Million USD Left in his secret and confidential account still unclaimed.

Until his sudden death, we have been business associates; jointly in a Drilling contracting with some oil Companies here in West Africa..I wish to advise your bank to kindly return, release and transfer the funds to this bank account details as stated below:

BENEFICIARY NAME ----Avarell Dalton-------------------------------------------
ACCOUNT NAME ---------not yet; in progress-------------------------------------------
ACCOUNT NUMBER -----------------------------------------------
SORT CODE IF ANY ----------------------------------------
BANK NAME ---------------------------------------------------
BANK ADDRESS -----------------------------------------------
BANK TELEPHONE-------------------------------------------------
BANK FAX-------------------------------------------------------
OCCOUPATION------------------------------------------------
BENEFICIARY HOME ADDRESS: ---------------------------
AGE STATUS------------------------------------------------
GENDER ---------Male-----------------------------------------------
MY BUSINESS PROFILES: ----------------------------------------------
PERSONAL TELEPHONE -----------------------------------------------
PERSONAL FAX -------------------------------------------------------
MOBILE PHONE IF ANY ------------------------------------------------------
Wishing my application will be given an urgent attention , as I wish the balance be released and transferred into my account details ..Accept my apologies for the late application, it was due to some logistics problems, which have been just settled.
Thanking you for your anticipated co operation.

NAME-----Avarell Dalton------------------------------------------------------------

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~6~

Ein fleißiger Mann der Traore, arbeitet sogar Samstags. 53 Minuten später war die Antwort mit Anhang da. Originalgröße!

In Antwort auf:

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FOREIGN REMITTANCE DEPARTMENT BANK OF AFRICA
Samstag, 14. Februar, 2009 11:53 Uhr
From Revtraore Ahmedb Sat Feb 14 10:53:54 2009
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<rev_traore_ahmedboa@yahoo.com> Kontaktdaten anzeigen
Subject: FOREIGN REMITTANCE DEPARTMENT BANK OF AFRICA
To:
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Die Nachricht enthält Anhänge BANQUE DU AFRIQUEB1.JPG (576KB)

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In Antwort auf:

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FOREIGN REMITTANCE DEPARTMENT BANK OF AFRICA
COOPERTAE HEADQUARTER
AVE.N'KRUMA 653 01BP, OuagaBurkina Faso.
Fax.:00226-50- 388 777
EMAIL:boa.bankofafrica@pisem.net
EMAIL:rev_traore_ahmedboa@yahoo.com
BOA-BF Date:14-2-2009. BOA-BF

ATTN:BENEFICIARY
KINDLY VIEW THE ATTACHED FILE AND FOLLOW THE INSTRUCTION BY RECONFIRMING YOUR BANKING DETAILS AND SEND IT TO THIS BANK ALONGSIDE WITH YOUR INTERNATIONAL PASSPORT OR DRIVING LINCENSE.

THANKS FOR YOUR CORPERATION.
BANK WITH US ALWAYS.

YOURS'SINCERELY,
(REV)TRAORE AHMED BASHROW.
Director Foreign Remt. Dept (BOA)
CC: FOREIGN REMITTANCE DEPARTMENT.

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~7~

Obwohl Sonntag ist, Avarell erkärt es ihm nochmal gaanz langsam. Mal sehen ob Traore auch sonntags arbeitet. Die Namen in der mail sind von dieser Seite: http://www.fiket.de/2007/02/13/kalle-anka/

Sonntag, 15. Februar, 2009 09:25 Uhr

In Antwort auf:

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An: boa.bankofafrica@pisem.net
CC: "Tima Adamu" <timaadamu@yahoo.fr>
BCC: rev_traore_ahmedboa@yahoo.com

He Traore,
I tell you what. I had to leave the states using my twin brothers id and passport.I burned mine and he has his back again.Now I have to get new ones here in Sweden.
So listen: without id - no bank account.
Today eve I´ll meet two men,who will help me with the cottage. Maybe they can help me with the account and new passport.
Till now I only know their names.Björn Ligan and Svarte Petter. Maybe I can trust them.
By the way what about the money, you never sent a proof. for example a statement of account.
Hope I can tell you on Monday or Thuesday good news about my bankaccount in sweden.

Avarell.

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~8~

Traore hat sich wieder gemeldet und beharrt weiter auf seinem script. Avarell soll erst den Fragebogen ausfüllen.

FOREIGN REMITTANCE DEPARTMENT (BANK OF AFRICA)Montag, 16. Februar, 2009 12:21 Uhr

In Antwort auf:

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FOREIGN REMITTANCE DEPARTMENT BANK OF AFRICA
COOPERTAE HEADQUARTER
AVE.N’KRUMA 653 01BP, OuagaBurkina Faso.
Fax.:00226-50- 388 777
EMAIL:boa.bankofafrica@pisem.net
EMAIL:rev_traore_ahmedboa@yahoo.com
BOA-BF Date:16-2-2009. BOA-BF

ATTN:DEAR BENEFICIARY.
FOLLOWING YOUR MAIL RECIEVED BY THIS BANK BE INFORMED THAT WE SHALL PROCEED ON YOUR PAYMENT CLAIM ONCE YOU COMPLY WITH THE EARLIER INSTRUCTION.

YOURS'SINCERELY,
(REV)TRAORE AHMED BASHROW.
Director Foreign Remt. Dept (BOA)
CC: FOREIGN REMITTANCE DEPARTMENT.

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~9~

Dank blubbsi hat Avarell einen Auszug aus dem Personenstandsregister der Stadt München und eine death certificate. Mal sehen was Rev. Traore dazu sagt. Um die ganze Sache noch etwas zu vewrwirren erhält Tima eine ganz andere mail. Avarell will wissen wieso noch jemand aus der Bank an das Konto kommt.

Montag, 16. Februar, 2009 15:24 Uhr

In Antwort auf:

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An: "Ahmed Traore" <rev_traore_ahmedboa@yahoo.com>
CC: "Bank of Africa" <boa.bankofafrica@pisem.net>
Die Nachricht enthält Anhängenext of kin.jpg (159KB), Sterbeurkunde-engl.jpg (199KB)

He Traore,
good news from Munic. Today I got a death certificate and next of kin letter from Munic authorities. It is attached. With Björn Ligan I visit tomorrow the cottage, I´ll ask him about an account.Send me the statement of account of late Andreas Schranner.

Avarell

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In Antwort auf:

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What´s on in your bank

An: "Tima Adamu" <timaadamu@yahoo.fr>

He Tima,

I´m very surprised. Today I got a new email from another staffmember of your bank. He offered me 15.2 Million USD from.............. guess who!

late ANDREAS SCHRANNER
So I ask you what!!! Which mail is a fake???
you offer 12 million - he offers 15 million. where are the 3 millions from?
Tell me!

I think I understand now what my brother´s father in law was telling about Africa and his time as member of Legion etrange. He warned before african men. Won´t say more now, but I believe he told the truth.

TIMA give me a true expanation for that second mail from your bank.
You don´t know till now why I had to leave the States.

NOT FOR FUN!

Avarell

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~10~

Da war wohl etwas Aufregung im Mugulager angesagt. Knapp 6 Stunden haben sie für die Antwort von Tima an Avarell gebraucht, mit einer ganz dünnen Erklärung. Traore wird sich wohl erst morgen zu den Dokumenten äußern.

Montag, 16. Februar, 2009 21:15 Uhr

In Antwort auf:

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dear friend
firstly i learnt that the bank has recieved your application and they are making every arrangement regarding the transfer of this fund into your account here in our bank.
Sorry i did not inform you earlier,the mail you recieved from the bank is from the bank investigation unit which has been apointed by the bank to test you and verify if you are the really next of kin to the deceased or not.

I hôpe you have not replied such mail? Because if you bank will know that you are not the really next of kin to the deceased and they will cancell your application,so i want you to delete the mail from your mail box because they will continue to try you to find out if you are the really next of kin to the deceased or not.
they may contact you from any bank anywhere in the world asking for your assistance to transfer a very big amount of money into your account,whenever you recieve such mail delete it and don,t reply it.I want you to know that this transaction is really so all i need from you is your corperation and trust and also be updating me with every development between you and the bank whenever you hear from the bank so that i can advise you on what to do to avoid mistake.
i need your urgent reply to know if the bank has contacted you.

waiting
tima

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~11~

Traore drängelt. Bankverbindung und Ausweiskopie. Avarell wird tima erstmal auf die Füße treten, soll der sich mit Traore auseinandersetzen.

Dienstag, 17. Februar, 2009 12:37 Uhr

In Antwort auf:

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FOREIGN REMITTANCE DEPARTMENT BANK OF AFRICA
COOPERTAE HEADQUARTER
AVE.N’KRUMA 653 01BP, OuagaBurkina Faso.
Fax.:00226-50- 388 777
EMAIL:boa.bankofafrica@pisem.net
EMAIL:rev_traore_ahmedboa@yahoo.com
BOA-BF Date:17-2-2009. BOA-BF

ATTN:DEAR BENEFICIARY.
FOLLOWING YOUR MAIL RECIEVED BY THIS BANK BE INFORMED THAT WE SHALL PROCEED ON YOUR PAYMENT CLAIM ONCE YOU COMPLY WITH THE EARLIER INSTRUCTION.

YOU ARE ADVISE TO RECONFIRM YOUR BANKIN DETAILS AND A COPY OF YOUR INTERNATIONAL PASSPORT OR DRIING LICENSE BEFORE WE COULD PROCEED AHEAD ON YOUR INHERITANCE CLAIM.
YOURS'SINCERELY,
(REV)TRAORE AHMED BASHROW.
Director Foreign Remt. Dept (BOA)
CC: FOREIGN REMITTANCE DEPARTMENT

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~12~

Avarell beantwortet die mail von Tima (~10~), die Antwort ist nicht so wie Tima es sich vorgestellt hat, denn Avarell zündet eind dicke Nebelkerze.

Dienstag, 17. Februar, 2009 15:13 Uhr

In Antwort auf:

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An: timaadamu@yahoo.fr

Hey Tima,
I´ll tell you what for the first and the last time! I´m not your dear friend and not Traores dear beneficary.
My name is Avarell Dalton. My mails always start with "Hey Tima" or "Hey Traore". You wanna deal with me and don´t know my name. You never sent a proof of the money.
Listen very carefully now. I answered the other mail from the man of BoA. You can umagine what the answer was.
He started with
"greetings of the season Mr. Dalton"
He did send me:a scan of his staff ID
a copy of deposite-certificate
a copy of Mr.Schranners passport
a copy of last statement of account and the compound interest.

Tell me now, whom should I trust more??????
I asked you for the statement of account - nothing happend.

See, it seems to me that you both - Tima and Traore - are nothing else than two poor fucking fraudsters. You have nothing in your hands, exept your cock when you´re peeing.

Show me that I can trust you. Without proofs I trust no stranger.
Go tell your friend traore.
He does not tell you everything, did he show you my last mail to him? I have a bank account now, but first you have to proove that you are no fraudsters.

Avarell

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~13~

Irgendwie sieht Tima seine Felle davonschwimmen und versucht es mit Frechheit.

Dienstag, 17. Februar, 2009 20:14 Uhr

In Antwort auf:

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I don,t understand what you are talking about because you have not updated me with any development regardin your submitted appliation since after send your application to the bank.can i see all those things you recieved from your so call partner before you get yourself into problem due to your greediness over the amount of money involved.waiting Tima

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~14~

Tima wird das Grübeln kriegen. "can i see all those things you recieved from your so call partner" Wer ist der Direktor?

Mittwoch, 18. Februar, 2009 10:58 Uhr

In Antwort auf:

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Hey Tima

What do you think how stupid i am?
I got the mail from the official adress of BOA, not from a freemailer like yours.

AGENCE PRINCIPALE
770, avenue du Président Aboubacar Sangoulé LAMIZANA
01 BP 1319 Ouagadougou 01- Tél : (226) 50 30 88 70 à 73
Fax : (226) 50 30 88 74 – Télex 5543 BF
E-mail : information@boaburkinafaso.com

Thats what he wrote to me:

I am a banker by profession from Burkina faso in west Africa and currently holding the post of Director Auditing and Accounting unit of the bank.I have the opportunity of transfering the left over funds($15.5million) of one of my bank clients who died along with his entire family on 31 july 2000 in a plane crash.

You are employed in that bank, so you know who this man is.

Avarell

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~15~

Irgendwie sitzt er in der Sackgasse. Die Adresse der BoA ist echt.

Mittwoch, 18. Februar, 2009 12:27 Uhr

In Antwort auf:

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I have nothing to tell you rather you will soon be doomed y following this your new step

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~16~

Avarell holt beide Parteien ins Boot, Ob Tima sich darauf einläßt?

Donnerstag, 19. Februar, 2009 12:00 Uhr

In Antwort auf:

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Hey Tima,

See, there is one account opf late Andreas in BoA. There are two people, who want to help me to my money.
I don´t know, whom I shall trust. The other did send me proofs, you not, but you were the first one.
Maybe he noticed what was going on and tried to kick you out.I did not tell him anything about you and Traore, but told you about him.
So I will propose you one thing, I go on getting my money with both of you and give all the needed informations about me to the one who asks.
It doesn´t matter to me who sends me my money,cos I´m the next of kin, but there is only one account so only one party will get the rest.
It is your decision to go on or not.

Avarell

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~17~

Tima will das Geschäft noch machen. bei Ihm ist wohl die greediness angesagt.

Donnerstag, 19. Februar, 2009 14:10 Uhr

In Antwort auf:

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Don,t you think that bank might reject your application for applying two different amount of money which means you don,t know exactly how much that is involved in your deceased account.I thought that you are a wise man?The bank has already acknowledged your first application and they are making arrangement to effect the transfer once you reconfirm your account details to avoid mistake instead of you to follow the bank instruction you want to jeorpardise this transaction because of greediness of the amount involved.Can i have the information of this your new partner so that i can communicate with him before he spoiled the whole transaction ecause he does not know anything about this abandone fund.He only got little information and decided to contact you through the same file where i got your information.
everything is in your to follow my instrution or like i told you earlier you will be surpriced when the whole truth surface.
tima

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~18~

Avarell hat ihn schmoren lassen, aber eine gute Ausrede parat.

Mittwoch, 25. Februar, 2009 09:50 Uhr

In Antwort auf:

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Hej tima,
sorry for not answering so long, but I had to move into the cottagew and restore it, Then I was hunting with Björn Ligan. We shot somme rabbits and ducks. the food will lsst for 10 days. I can use Björn´s account, for aliens it is too difficult to get an account in a swedish bank. Björn is my next neighbor. He lives 15 km away in Bullerbü.

BENEFICIARY NAME Avarell Dalton

ACCOUNT NAME Björn Ligan
ACCOUNT NUMBER 4190815
SORT CODE IF ANY ----------------------------------------

BANK NAME --Pengabingen Banka

BANK ADDRESS -Ankeborg Sweden

BANK TELEPHONE-08-5870 2419

BANK FAX-------------------------------------------------------

OCCOUPATION------------------------------------------------

BENEFICIARY HOME ADDRESS: -Kattult cottage Lönneberga

AGE STATUS--35

GENDER -male

MY BUSINESS PROFILES: -Hunter and private

PERSONAL TELEPHONE -----------------------------------------------

PERSONAL FAX -------------------------------------------------------

MOBILE PHONE IF ANY -maybe can use Björn´sWishing my application will be given an urgent attention , as I wish the balance be released and transferred into my account details ..Accept my apologies for the late application, it was due to some logistics problems, which have been just settled.
Thanking you for your anticipated co operation.

NAME---Avarell Dalton

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~19~

Die scheinen es gewohnt zu sein ein paar Tage zu warten, wenn das Geld sicher ist.Tima und Traore (dem hatte Avarell nichts mehr geschickt) haben geantwortet. Auf einmal klappt es mit der Anrede. nix dear friend oder beneficary. Dear Avarell.Tima und Traore haben die gleiche Absender IP: 41.203.225.25 Burkina Faso (Ouagadougou)*

Mittwoch, 25. Februar, 2009 13:24 Uhr

In Antwort auf:

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Dear Avarel
I have seen your mail and i want you to go ahead and your application to the bank and inform me once you hear from the bank so that i can advise you on what to do.waiting

Tima

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~20~

Leider kann ich die mail nicht Original hier posten (kein html recht) versuch aber sie als .jpg nacher anzuhängen. Hintergrund ist eine Art Ringbuch und die Schrift ab Be informed ist gelb auf hellbraunem Grund.



BANK OF AFRICA
FOREIGN REMITTANCE DEPARTMENT
COOPERTAE HEADQUARTER
AVE.N’KRUMA 770 01BP, Ouaga
Burkina Faso.
Tele/Fax. : 00226-50- 388 777EMAIL:boa.bankofafrica@pisem.netEmail: rev_traore_ahmedboa@yahoo.com
BOA-BF Date: 25-2-2009. BOA-BF
BOA OFFICIAL DOCUMENT
ATTN:Avarell Dalton
BE INFORMED THAT WE HAVE RECIEVED AN AUTHENTIC INSTRUCTION FROM THE FEDERAL MINISTRY OF FINANCE (FMF) BURKINA FOR THE IMMEDIATE RELEASE OF YOUR FUND THROUGH CASH PAYMENT. BASED ON FOREGOING THEREFORE BE INFORM THAT THE BANK OF AFRICA CAN NOT EFFECT A DIRECT WIRE TRANSFER OF $12.500,0000.00 UNITED STATES DOLLARS WITH ALL ACCRUED INTEREST TO YOUR DUE TO THE VOLUME OF AMOUNT INVOLVED.
THIS IS AS A RESULTS OF NEW INTERNATIONAL WIRE REGULATIONS WHICH GOVERNOR AND RULES ALL OUT GOING WIRE TRANSFER FROM BURKINA FASO BASED BANKS AS WE OPERATE UNDER UNITED NATIONS STRICT WIRE AND FINANCIAL LAWS, THE ABOVE EXPLANATIONS IMPLIES THAT ANY WIRE EFFECTED BY THE BANK OF AFRICA IS LIKELY TO BE STOP BY CITI BANK,REASONS:
EVERY EFFECTED INTERNATIONAL OUT GOING WIRE PASSES THROUGH CITI BANK NEW YORK BEFORE ARRIVING DESTINATED COUNTRY. IT IS OUR WISH THAT YOUR INHERITED FUND GETS TO YOU AND IN TOTAL AVOIDANCE OF ANY SORT OF WIRE FAILURES.WE HERE BELOW ADVISE AS FOLLOWS. 1)CASH PAYMENT FACILITY 1) THIS SYSTEM OF TRANSFER ALLOWS A BENEFICIARY TO RECEIVED HIS/HER TOTAL FUND IN CASH DIRECTLY FROM OUR FINANCE AGENTS.
2) IN THIS SYSTEM OF TRANSFER WE USE OUR FINANCE AGENTS TO DISPATCH AND DELIVER MONEY DIRECTLY INTO THE HANDS/DOOR STEP OF A BENEFICIARY.
THEREFORE YOUR FUNDS HAS TO BE PACKAGED AS A DIPLOMATIC CONSIGNMENT AND SHALL BE DELIVER TO YOUR DOOR STEP IN YOUR COUNTRY BY OUR FINANCE AGENTS. THIS HAS TO BE A LEGAL PROCESS.
HOWEVER WE NEED YOUR RESPONSE TO THIS HIGH LIGHT AND DON’T FORGET TO RECONFIRM YOUR MAILING AND RESIDENCE ADDRESS WHERE YOU WANT THE CONSIGNMENT TO BE DELIVERED. YOU ARE ADVICE TO RECONFIRM THIS FOLLOWING INFORMATION TO US TO ENABLE US DISPATCH YOUR FUND IMMEDIATELY TO YOUR COUNTRY ADDRESS AS REQUESTED BELOW:FULL NAME...........COUNTRY.............HOME ADDRESS............TELEPHONE NUMBER.............MOBILE NUMBER............. ON RECIEPT OF THIS INFORMATION WE SHALL WITHIN 24 HOURS DISPATCH YOUR INHERITED FUND TO YOUR COUNTRY. LOOKING FORWARD HAVING BUSINESS PARTNERSHIP WITH YOU. WE AWAITS YOUR SWIFT CONFIRMATION OF YOUR DETAILS. BANK WITH US ALWAYS.YOURS'SINCERELY,(REV)TRAORE AHMED BASHROW.Director Foreign Remt. Dept (BOA)
CC: FOREIGN REMITTANCE DEPARTMENT.
CC: FEDERAL MINISTRY OF FINANCE.