MRS MARYAN UWAGO.
BILL AND EXCHANGE MANAGER.
BANK OF AFRICA (BOA)
OUAGADOUGOU , BURKINA FASO
I will like you to help me, in the transfer of this fund worth
($27.2Million) into your account, we have to share it 70%
to 30% and i believe that you can not cheat me after the
transfer, i will send you more detail about this transfer as
soon as i hear from you.+226 78 53 359
MRS MARYAN UWAGO
RE: I AM WAITING TO HEAR FROM YOU IMMEDIATELY.
Tuesday, June 23, 2009 2:57 PM
From: "John Reed"
To: mrsmaryanuwago01@voila.fr
Cc: mrsmaryn.uwago34@msn.com
Dear Maryan Uwago,
I'm listening... How can I help?
Sincerely,
John F. Reed - Chinese Court Astrologer
NOTE: Between these two letters, Maryan Uwago tried to add me as her online contact.
DETAILS, PLEASE CALL ME AS SOON AS YOU RECEIVE THIS MESSAGE
Wednesday, June 24, 2009 1:38 AM
From: "Mrs.maryan Uwago" - mrsmaryan_uwago014@yahoo.com
Dear Friend,
Thanks for your immediate response,
Now, I want you to understand that I’m having all the necessary information about Mr. Paul Louis, and when you will receive any response from the Bank, you should not fail to call me so that I can always direct you positively.
I have as well attached to you my family photos with my children but sad to say that my husband in the picture is dead and I’m living with my two kids alone. I will soon send to you more of my children photos and my passport copy.
The Bank will be eager to release the funds to your Bank Account once they receive the correct information about their late client from you, and I would like you to apply to the Bank as a business associate to their late client so that the Bank can believe in you with the necessary information which I have gathered about it.
I also want you to be clear that I’m a God fearing woman, I doesn’t work contrary against God's plans, and I have committed this transaction unto the hands of God; because I have promised to help the less privilege once and to build the house of the orphanage, once the funds gets released to your Bank Account, please I want you to promise me that you will never betray me at last after the fund is transferred into your giving account. I have promised to God that we shall use part of the funds to help the less priviladge once in the orphanage houses when the funds will be release into your account
For more clarification, kindly go through the Web Site to gather the information about the incidents that causes the Death of Late, Mr. Paul Louis, along with his entire family.
WEB PAGE BELOW:
http://newswww.bbc.net.uk/2/hi/uk_news/england/oxfordshire/4537663.stm
Now, I am attaching to you my staff identity card for your perusal.
Please kindly send me yours for my confident that you won't let me down when after the fund has been release to your bank account.
I promised you that you won't regret being part of this transaction because all information which the Bank may require from you about their late customer shall be furnished to you by me. Could you please call me immediately on my private phone number +226 78 533591.
I'm living in Ouagadougou Burkina Faso West Africa. I state my details as follows:
MRS. MARYAN UWAGO. An accountant by profession, I'm 39 years old, presently working at the office of Bill and Exchange Department of Bank Of Africa (BOA).I am married and also with two children. My residence address no: 18 avenues de la Charles Degaulle sect: 21 Box Postal: 01 bp 5256 Ouagadougou Burkina Faso. My Private Telephone No is +226 78 533591
concerning what I need from you about this transaction. Although based on mutual trust and understanding .As you will led me in establishment over in your country. Concerning the transaction at hand, as this cannot be done by email alone.
Meanwhile, I would want to detail you a little on the fund to be transferred to your account. This is not a stolen money rather, a discovered abandoned money belonging to one of our late customers by name Mr. Paul Louis who died in a plane crash together with his entire family living behind his contract sum unclaimed in our bank..
According to one of our banking policies which stipulate that after seven years of unclaimed fund, the fund will automatically go into the treasury of our bank and that's why I want to use you as next of kin to the deceased customer and claim out the fund. Importantly and as I discovered, my bank does not know that Mr. Paul Louis has no next of kin which makes it more easier for you to stand in as next of kin to the deceased person. It's only me and my colleagues who knew that Mr. Paul Louis has no next of kin.
There is no risk about this for it's 100% risk free as I will provide you with some vital documents related to the contract sum of Mr. Paul Louis and a text of application which you will resend to bank fax line, introducing you as next of kin to Mr. Paul Louis, and also instructing the paying bank to effect the transfer of the inheritance fund of Mr. Paul Louis, into any bank account which you will provide and submit to the bank. I will also send to you my BANK ID card. To prove my genuity and the trust I have on you, with your declaration of interest and willingness to cooperate with assurance that you will not sit on this money when it gets to your account and a promise not to implicate me in this business, I will furnish you with above information.
Could you please call me on the above phone number immediately you receive this email, I will be waiting. I am eagerly waiting for your urgent response.
Regards,
Mrs. MARYAN UWAGO
Re: DETAILS, PLEASE CALL ME AS SOON AS YOU RECEIVE THIS MESSAGE
Wednesday, June 24, 2009 10:05 AM
From: "John Reed"
To: "Mrs.maryan Uwago" - mrsmaryan_uwago014@yahoo.com
Dearest Maryan Uwago,
Thank you so very much for taking the time to detail everything so clearly for me in your last email. There were alot of words, sentences, and paragraphs and whenever I read things I prefer the letters I read to be arranged in words, sentences, and paragraphs. And that's what you did. You could have just sent letters in any random order, but not - not you - you sent me words, sentences and paragraphs and for that I am thankful.
You are a good person.
Still, in your last email you said you attached family photos and staff identity card for my perusal. However, you did not. You said you attached them, but you forgot. I was totally in a perusal kind mood, and then I looked to find that there was no attachment.
Could you please try to send me your family photos and staff identity card once more?
When I receive those images, I will send you mine, and then this business transaction will commence.
I look forward to working with you!
Jam Out,
John F. Reed - With Your Clam Out
PLEASE CONTACT THE BANK FOR THE TRANSFER OF THE FUNDS
Thursday, June 25, 2009 10:08 AM
From: "Mrs.maryan Uwago" - mrsmaryan_uwago014@yahoo.com
To: "John Reed"
Dear Friend,
Thanks for your reply today,
Now, I would want you to hurry up and fill the application form below and send it to the Bank address, so that the Bank Authorities will understand that someone has apply for the transferring of the abandoned funds.
You should not delay, I have earlier promised you that the funds shall be transfer to your Bank Account within a short period of time, because I shall guide you perfectly, Therefore, you should send the application to the Bank and do not fail to update me, when you will hear any news from the Bank.
Again, you should not fail to contact me when ever you have received any information from the Bank of Africa.
Now, I am forwarding to you the application form below:
Please fill in the spaces with your Data's information and send it to the Bank address / through their Official Email ADDRESS or the Bank FAX LINE therein.
Please hurry up now and fill the application form and send to the Bank through their Fax LINE or E-mail Address.
I will be expecting to hear from you soonest.
Please hurry up now and send the form below to the Bank after completing the space with your DATA'S information.
APPLICATION FORM BELOW
ATTN :DR.JAMES SAWAM
THE FOREIGN REMITTANCE DIRECTOR
BANK OF AFRICA (B.O.A)
OUAGADOUGOU BURKINA FASO
TEL/FAX:00226/42/00/39
EMAIL: bankbf@boabfaso.com
Dear sir,
APPLICATION AS NEXT OF KIN TO ACOUNT HOLDER No BOA: 0036101101.ROUTING No: 9085113850
I am......................................... Apply to the bank as next of kin to your deceased customer MR. PAUL LOUIS, who died in a plane crash. I humbly apply and put claim over his balance with the bank, which is valued at USD$ 27,2 million, left in his account still unclaimed ,Until his sudden death, we have been business associates, jointly in exposition and buying of Gold and diamond. The funds were transferred into his account through our bank, for purchase of Gold / Diamond. I wish to advise your bank to kindly return the funds to this Account No: stated below:
BENEFICIARY CUSTOMER:........................
Address of Bank:.........................................
Branch:..........................................................
A/C N°: ..........................................................
A/C Name: ....................................................
Private tel no:...............................................
Wishing my application will be given an urgent attention, as I wish the balance be released, and re-transferred into my account details. Accept my apologies for the late application it was due to some logistic problems, which have been just settled.
Thanking you for your anticipated co-operation.
Yours sincerely
Mr.........................................................
PLEASE SEND ME ALSO YOUR PICTURE
Thursday, June 25, 2009 10:37 AM
From: "Mrs.maryan Uwago" - mrsmaryan_uwago014@yahoo.com
To: "John Reed"
Dear Brother,
Thanks for your quick response.
Now, i will like you to attached and send to me your pictures for my recognition to you because i shall visit you in your country as soon as the Bank transfer's the funds into your Bank account.
Now, i am sending to you my family pictures and i will send you my ID soon, like i told you that i will like to come over to your country with my children as soon as you receive the funds into your account, because i lost my Husband By Cancer diseased and now I’m living alone with my kids.
My Husband died since 2006 and i couldn't go back to my national country ( Morocco) because i was already working in Burkina Faso and i had all my children in Burkina Faso because i moved to join my husband here after my i gained my degree from the University.
Now, i have attached my pictures and my children with my late husband pictures with this message.
Please always call me because i will like to be hearing your voice.
You should immediately send the filled form to the Bank now.
I will wait for your calling immediately you send the form to the Bank Address.
Re: PLEASE CONTACT THE BANK FOR THE TRANSFER OF THE FUNDS
Thursday, June 25, 2009 1:45 PM
From:
"John Reed"
To: bankbf@boabfaso.com
Hey BANK!
You want a form? I got your form. I got it right here!
Check this shit out.
Oh, and that's the Mustang number, so be gentle.
Yeah Baby,
John F. Reed - Filled Out That Form
Dear sir,
APPLICATION AS NEXT OF KIN TO ACOUNT HOLDER No BOA: 0036101101.ROUTING No: 9085113850
I am..JOHN FRANCIS REED.. Apply to the bank as next of kin to your deceased customer MR. PAUL LOUIS, who died in a plane crash. I humbly apply and put claim over his balance with the bank, which is valued at USD$ 27,2 million, left in his account still unclaimed ,Until his sudden death, we have been business associates, jointly in exposition and buying of Gold and diamond. The funds were transferred into his account through our bank, for purchase of Gold / Diamond. I wish to advise your bank to kindly return the funds to this Account No: stated below:
BENEFICIARY CUSTOMER:..JOHN FRANCIS REED
Address of Bank:....Bern, Switzerland
Branch:.......LARGE BRANCH
A/C N°: ......0013008977393
A/C Name: .......ohn Reed
Private tel no:.....(775) 343-1424
Wishing my application will be given an urgent attention, as I wish the balance be released, and re-transferred into my account details. Accept my apologies for the late application it was due to some logistic problems, which have been just settled.
Thanking you for your anticipated co-operation.
Yours sincerely
Mr....JOHN FRANCIS REED
Re: PLEASE SEND ME ALSO YOUR PICTURE
Thursday, June 25, 2009 1:40 PM
From: "John Reed"
To: "Mrs.maryan Uwago" - mrsmaryan_uwago014@yahoo.com
Dear Sister,
If you thought my response was quick, you should see what else I can do. And I'm talking QUICK. You wouldn't even know I was there.
I have attached some photos of me for you to look at. I hope you like them. I like them. If you like them and I like them then we'll both like them and it's easier being friends with someone if you have something in common.
I'm going to immediately send the filled form to the bank now. Sometimes I see a 'form' and I just want to 'fill' it. I love filling forms.
Rug Muncher,
John F. Reed - Fudge Packer
