Sunday, April 1, 2012

Norma Zongo / AHMED YONLI / BANK INTERNATIONAL OF AFRICA Scam Fraud

Received: 41.203.224.107
Date: Sun, 1 Apr 2012 15:50:43 -0700 (PDT)
From: Mrs Norma Zongo (mrsnormazongo@yahoo.com) +226 742 10279
Subject: FILL THIS APPLICATION AS THE BENEFICIARY US$25.5M DOLLARS

770,Avenue du Prisident Aboubacar Sangoule
Lamizana 01B.P1319 Ouagadougou Burkina Faso.
Tel:(226)(3) 50308872/ (226)(3) 50308873
(226) 350308872/ (226)350308873
Email: boaforeigndepart@financier.com

SIR

ATTN: MR. AHMED YONLI
FOREIGN REMITTANCE DIRECTOR
BANK INTERNATIONAL OF AFRICA

I ..............APPLY TO YOUR BANK AS THE INHERITOR TO YOUR CUSTOMER THE LATE MR.ALAN WILLIAMS FROM BRITAIN LIVING IN BURKINA FASO, HOLDER OF ACCOUNT N° 1106512801-84 ,PUTTING CLAIM OVER HIS BALANCE WITH YOUR BANK VALUED AT US$25.5 M, FIVE MILLION THREE HUNDRED THOUSAND DOLLARS ONLY, I WISH THAT YOU WILL GIVE ME THE FULL CONTACT OF YOUR LEGAL DEPARTMENT THAT CAN ASSIST IN THE LEGAL PROCEDURES INVOLVED IN HAVING THIS FUND TRANSFER INTO MY ACCOUNT AS GIVEN BELOW :


SUBJECT: APPLICATION AS THE BENEFICIARY $5.3M DOLLARS.
******************************************************************************************************


BANKING INFORMATION:
****************************************************************

BANK NAME.................................................

ACCOUNT NUMBER: ...................................

BANK ADDRESS .......................................

YOUR BANK SWIFT CODE ...........................

BENEFICIARY NAME………..........................


PERSONAL INFORMATION
*******************************************************

HOME ADDRESS: ........................................

PERSONAL TELEPHONE NUMBER...............................

OCCUPATION: ....................................

OFFICE ADDRESS…….....................................

NATIONALITY: .........................................

AGE:................................................

SEX: .....................................

PASSPORT NO: ....................................

NAME OF INHERITOR......................

No comments:

Post a Comment

Do not include identifying or contact information in your comment! Scammers read this blog. It is quicker to use the contact form if you have questions! Do not ask if a company or a job is a scam when it is already listed as a scam! Your comment will be ignored!