Re: ACKNOWLEDGEMENT LETTER AND OFFICIAL QUESTIONNAIRE.

from:		xxxxxxxxxxxxxxxxxxxxxxxxx@gmail.com
to:		abank@laposte.net
date:		Tue, May 1, 2012 at 12:07 AM
subject:		Re: ACKNOWLEDGEMENT LETTER AND OFFICIAL QUESTIONNAIRE.
mailed-by:		gmail.com

1)What is the name of the deceased customer......Mr. Jin Sun

2)What is his nationality….................Chinese

3)What is his occupation…………………Business

4)What kind of account is he operating in this bank………..Current account

5)What is his account number………….ADB opsd-$opsd-269732, Routing no: 9372820

6)Was he married before his  sudden death……….Yes

7)If yes what is the name of his wife……………………………………MRS MELIN JIN

8)Did the deceased customer have children before his death…….Yes

9)If yes mention their names.................. CHOUG AND YINGLEE

10)How much is involve in the deceased customer

account.........................US$10.6 MILLION


TEN million SIX hundred thousand United State dollars

Fwd: ACKNOWLEDGEMENT LETTER AND OFFICIAL QUESTIONNAIRE.

from:		xxxxxxxxxxxxxxxxxxxxx@gmail.com
to:		mrsharif karim <mrsharifkarim@gmail.com>
date:		Mon, Apr 30, 2012 at 4:07 PM
subject:		Fwd: ACKNOWLEDGEMENT LETTER AND OFFICIAL QUESTIONNAIRE.
mailed-by:		gmail.com

i get this email i what to do till me

African Development Bank Questionnaire.JPG 218K   View   Download

ACKNOWLEDGEMENT LETTER AND OFFICIAL QUESTIONNAIRE.

from:		abank abank@laposte.net
reply-to:		abank <abank@laposte.net>
to:		xxxxxxxxxxxxxxxxx@gmail.com>
date:		Mon, Apr 30, 2012 at 2:33 PM
subject:		ACKNOWLEDGEMENT LETTER AND OFFICIAL QUESTIONNAIRE.
mailed-by:		laposte.net
:		Important mainly because of the people in the conversation.

FOREIGN REMITTANCES DEPARTMENT
        AFRICAN DEVELOPMENT BANK
        OUAGADOUGOU - BURKINA FASO
        FAX : +002265043024776
       TELE:+22671540095
       Email; abank@laposte.net
      ADB DATE 30 / 04 / 2012 ADB

ATTN;xyz

THIS IS TO ACKNOWLEDGE THE RECEIPT OF YOUR ENTITLEMENT CLAIM OF YOUR INHERITANCE FUND, 
HOWEVER THE MANAGEMENT OF AFRICAN DEVELOPMENT BANK BURKINA FASO UNDER OUR FOREIGN 
DEPARTMENT OF (A.D.B), AFTER OUR INVESTIGATION AND  BOARD OF DIRECTORS MEETING CONCERNING 
YOUR APPLICATION, WE WISH TO FORWARD TO YOU THE QUESTIONNAIRE REGARDING THE BANKING 
POLICY AND OUR FIRST PAYMENT  VERIFICATION PROTOCOL.

WE ADVISE YOU TO SEE YOUR ATTACHMENT FILE FOR THE ABOVE MENTIONED QUESTIONS  AND TO 
ANSWERS THEM AND SEND BACK TO US AS TO ENABLE THIS MANAGEMENT FINALIZE THE TRANSFER OF 
YOUR INHERITANCE FUND INTO YOUR NOMINATED ACCOUNT IN YOUR COUNTRY.

THANKS.

BANK WITH US.

Sign.

AFRICAN DEVELOPMENT BANK

MR MICHEALM IWA  DIRECTOR  FOREIGN REMITTANCES DEPARTMENT
.............................. .............................. 
.............................. ...........................

WARNING: The information contained in this e-mail and its attachments is intended for the 
use of the ADB Bank, 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

African Development Bank Questionnaire.JPG 218K   View   Download

Be warned about my bank monitoring group‏‏

from:		mrsharif karim mrsharifkarim@gmail.com
to:		xxxxxxxxxx@gmail.com
date:		Sat, Apr 28, 2012 at 10:37 PM
subject:		Be warned about my bank monitoring group‏‏
mailed-by:		gmail.com
signed-by:		gmail.com
:		Important mainly because of the words in the message.

ear Partner,

Now that you  have send the application to the bank, while the bank
are still going through your application for approval, my bank has
special unit called the fund monitoring group. The work of this group
is to monitor any applicant in respect of fund transfer, for them  to
sure if really you are the owner of the fund in question, they will be
sending you different mail or proposal from any where in the world to
test you to know if really you are the owner of the fund, if you reply
their message they will know that you are not the owner of the fund
and they will ask the bank to cancel the transfer to your account, so
if you receive any message forward it to me for advice before
replying.


Due to the above explanation there are certain things you will promise
me so that we will achieve our aim without any problem.


 They are as follows:

 1) You should keep this transaction as top secret until this fund is
transferred into your account because nobody knows about this business
except you and I.


 2) You have to promise me that you will not betray me when this fund
enters to your account as you may know that this transaction is my
only hope of life survival with my family.


 3) You will send to me letter of invitation as soon as this fund is
transferred into your account there in your country so that I will fly
down to your country for my share and invest my own share.


 4) You should never, never and ever respond to any similar letter or
proposal from any part of the world with this or different type of
proposal that may be sent to you from any where because as the bank
are still going through your application for approval our bank
monitoring team may decide to send to you a proposal with different
name or banks even different amount in other to know whether you will
respond to it, and if you respond to their proposal/message, the bank
will know that you are not the original next of kin to our Late
customer and all our efforts will be in vain.


Therefore if you receive this type of proposal never you respond to
it, just forward it to me for advice to avoid any mistake.



My Regards to your family.

Mr Sharif Karim

Re: Be warned about my bank monitoring group‏‏

from:		xxxxxxxxxxxxxxxxxxxxxx@gmail.com
to:		mrsharif karim <mrsharifkarim@gmail.com>
date:		Sat, Apr 28, 2012 at 10:43 PM
subject:		Re: Be warned about my bank monitoring group‏‏
mailed-by:		gmail.com

ok brother