Scam TagCloud
death africa foreign deceased next of kin bank contact claim claims reliable transaction opportunity client 39% 52% 9% business investment fund transfer sent mail bank bank account share the bank designation bank norminated bank your bank this bank burkina audit respect will ouagadougou (b.o.a) (top secret) (a banker) (us$7,527,000.00) (us$10,036,000.00) (us$1,737,000.00) ( joseph_ronoh@hotmail.fr )
Community Action - SPAM/non-Scam Report
Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.
Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
be in our database.
Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM , via unpublished 'Honeypot' email addresses.
FROM: MR.JOSEPH RONOH.
AUDITING AND ACCOUNTING UNIT.
BANK OF AFRICA. (B.O.A)
OUAGADOUGOU BURKINA-FASO
Dear Friend,
(TOP SECRET)
I am Mr.Josep ronoh, the director in charge of auditing and accounting section of Bank of
Africa(B.O.A) Ouagadougou Burkina-faso in West Africa with due respect and regard. I have decided
to contact you on a business transaction that will be very beneficial to both of us at the end of
the transaction.
At the bank's last accounts/auditing evaluations, my staffs came across an old account which was
being maintained by a foreign client who we learnt was among the deceased passengers of motor
accident on November.2003, the deceased was unable to run this account since his death. The account
has remained dormant without the knowledge of his family since it was put in a safe deposit account
in the bank for future investment by the client.
Although personally,I keep this information secret within myself and partners to enable the whole
plans and idea be Profitable and successful during the time of execution. The said amount was U.S
$19.3M (ninetheen million three hundred United States dollars). As it may interest you to know, I
got your impressive information through the Bukinab chamber of commerce on foreign business
relations here in Ouaga. Burkina-faso.
Meanwhile all the whole arrangement to put claim over this fund as the bonafide next of kin to the
deceased, get the required approval and transfer this money to a foreign account has been put in
place and directives and needed information will be relayed to you as soon as you indicate your
interest and willingness to assist us and also benefit your self to this great business
opportunity.
In fact I could have done this deal alone but because of my position in this country as a civil
servant(A Banker),we are not allowed to operate a foreign account and would eventually raise an eye
brow on my side during the time of transfer because I work in this bank. This is the actual reason
why it will require a second party or fellow who will forward claims as the next of kin with
affidavit of trust of oath to the Bank and also present a foreign account where he will need the
money to be re-transferred into on his request as it may be after due verification and
clarification by the correspondent branch of the bank where the whole money will be remitted from
to your own designation bank account.
I have decided the sharing as following:I will not fail to inform you that this transaction is 100%
risk free. On smooth conclusion of this transaction, you will be entitled to
On the transfer of this fund into your norminated bank account{39%}being (US$7,527,000.00)will be
your share in respect of the account provision and your assistance rendered during the transfer of
the fund into your bank account,{ 52% } being (US$10,036,000.00) will be my share being the
codinator and the pillar of the transaction while the rest { 9% } being (US$1,737,000.00) will be
shared to the respectable Organisations Centers such as Charity Organisation, Motherless Babies
homes, and helpless disabled people in the World.
I will be monitoring the whole situation here in this bank until you confirm the money in your
account and ask me to come down to your country for subsequent sharing of the fund according to
percentages previously indicated and further investment, either in your country or any country you
advice us to invest in. All other necessary vital information will be sent to you when I hear from
you.
And i want you to assure me solemnly that you are a trsutwothy,reliable,honest and capable to avoid
cheating me in this business.If you are really sure of your integerity, Reply through my private
email ( joseph_ronoh@hotmail.fr ) immediatelly you receive this mail for more detailed information
on how to process the transfer of the fund into your account will be.Am looking forward hearing
from you.
I look forward to receive your phone number and email so that I get back to you.
Yours faithfully,
MR.JOSEPH RONOH.
-----------------------------------------------------------------
Find the home of your dreams with eircom net property
Sign up for email alerts now http://www.eircom.net/propertyalerts
TEXT ONLY EQUIVALENT FROM: MR.JOSEPH RONOH.
AUDITING AND ACCOUNTING UNIT.
BANK OF AFRICA. (B.O.A)
OUAGADOUGOU BURKINA-FASO
Dear Friend,
(TOP SECRET)
I am Mr.Josep ronoh, the director in charge of auditing and accounting section of Bank of
Africa(B.O.A) Ouagadougou Burkina-faso in West Africa with due respect and regard. I have decided
to contact you on a business transaction that will be very beneficial to both of us at the end of
the transaction.
At the bank's last accounts/auditing evaluations, my staffs came across an old account which was
being maintained by a foreign client who we learnt was among the deceased passengers of motor
accident on November.2003, the deceased was unable to run this account since his death. The account
has remained dormant without the knowledge of his family since it was put in a safe deposit account
in the bank for future investment by the client.
Although personally,I keep this information secret within myself and partners to enable the whole
plans and idea be Profitable and successful during the time of execution. The said amount was U.S
$19.3M (ninetheen million three hundred United States dollars). As it may interest you to know, I
got your impressive information through the Bukinab chamber of commerce on foreign business
relations here in Ouaga. Burkina-faso.
Meanwhile all the whole arrangement to put claim over this fund as the bonafide next of kin to the
deceased, get the required approval and transfer this money to a foreign account has been put in
place and directives and needed information will be relayed to you as soon as you indicate your
interest and willingness to assist us and also benefit your self to this great business
opportunity.
In fact I could have done this deal alone but because of my position in this country as a civil
servant(A Banker),we are not allowed to operate a foreign account and would eventually raise an eye
brow on my side during the time of transfer because I work in this bank. This is the actual reason
why it will require a second party or fellow who will forward claims as the next of kin with
affidavit of trust of oath to the Bank and also present a foreign account where he will need the
money to be re-transferred into on his request as it may be after due verification and
clarification by the correspondent branch of the bank where the whole money will be remitted from
to your own designation bank account.
I have decided the sharing as following:I will not fail to inform you that this transaction is 100%
risk free. On smooth conclusion of this transaction, you will be entitled to
On the transfer of this fund into your norminated bank account{39%}being (US$7,527,000.00)will be
your share in respect of the account provision and your assistance rendered during the transfer of
the fund into your bank account,{ 52% } being (US$10,036,000.00) will be my share being the
codinator and the pillar of the transaction while the rest { 9% } being (US$1,737,000.00) will be
shared to the respectable Organisations Centers such as Charity Organisation, Motherless Babies
homes, and helpless disabled people in the World.
I will be monitoring the whole situation here in this bank until you confirm the money in your
account and ask me to come down to your country for subsequent sharing of the fund according to
percentages previously indicated and further investment, either in your country or any country you
advice us to invest in. All other necessary vital information will be sent to you when I hear from
you.
And i want you to assure me solemnly that you are a trsutwothy,reliable,honest and capable to avoid
cheating me in this business.If you are really sure of your integerity, Reply through my private
email ( joseph_ronoh@hotmail.fr ) immediatelly you receive this mail for more detailed information
on how to process the transfer of the fund into your account will be.Am looking forward hearing
from you.
I look forward to receive your phone number and email so that I get back to you.
Yours faithfully,
MR.JOSEPH RONOH.
-----------------------------------------------------------------
Find the home of your dreams with eircom net property
Sign up for email alerts now http://www.eircom.net/propertyalerts
Previous: Your Attention Needed ... gent) Fresh Scams Next: Fwd: BARRISTER MARK JUDE