Saturday, April 7, 2012

Sule Mohamed / Next of Kin / Fraud Scam

From: sule mohamed (
Subject: Details information reply immediately
Date: Friday, April 6, 2012, 11:06 AM

From Sule Mohamed
Auditing/Accounting Director
Bank Of Africa
Ouagadougou Burkina Faso


Thanks for your consideration and acceptance of assisting this transaction, your responds was very simple, it's really shows how mature and kind of person you're, am exited to found you're interesting over my proposition.

Before proceed further, I want you to understand that the process of this transaction took me a high measure to create avenue in release of this fund before contacted you, so therefore I will only accept a person who will obey and follow up my instruction during the process with our bank management.

You maybe interesting also to know that I study the model of the transaction carefully and placed everything on our control system "secretly" to make sure we will not encountering any difficulties on due process, below are little about late Dr Finn Wolf for you to know our possibility to claim the money without fear.

1. Late Dr Finn Wolf a German national who nationalise here in Burkina Faso for Sixteen years was one of our best customers until he dies which I know everything about him both home and abroad but the mistake he didn't indicates/introduce anybody to the bank Board Management as his inheritor/next of kin. However, there's nobody to intimidate you or the bank to implicate any situation during or after the transfer. Besides, the Board of Directors in our bank now come to a conclusion that by the middle of this year 2012 if nobody apply for the release of the fund, they will confiscate and release to State Treasure as unclaimed fund which I don't want that to happen because I have all the necessary information to backup the claim.

2. During my investigation, I found out that late Dr Finn Wolf was a successful Gold & Diamond dealer in some South and Eastern Africa countries but he was still transacting secret deals with some of West African leaders and for that reason he failed to declare his inheritor or next of kin before his death.

Once again, before we proceed further, I will like you to send me the follows information for concrete relationship, Office & Home telephone, Fax number, Home & Office address for easy locating after the transfer if any. Bear in mind that phone communication will be much important to sort-out this transaction easily.

Please, don't entertain any atom of fear because the transaction is 100% risk free. Note that, to be relation with the deceased or not will not impose or prevent you to claim the money, the fact is that whatever information we will present to the bank should be accurate. Rests assured that I will provide all the necessary information's which the bank may require from you during the process to make sure everything goes well and fast.

Referring to the above explanations, my roll in this deal is to provide all the necessary information as insider to permit smooth penetrating of the fund while you will take care of reactivation of the account before the transfer

Best regards,
Sule Mohamed
+226 75 96 93 80
NB: I will send you the text of Application to fill and tender to the bank for commencement of the transfer as soon as i hear from you again.

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