The most trusted and popular consumer complaints website
Explore your opportunities! Create an account or Sign In

Bank Of Africa / wanting bank info

1 Jay, ME, United States

This is the sequence of contacts. I told them if they wanted to send me a check to do it by snail mail and would not give them any bank info.
The initial contact came through tagged. So these folks found my name and partial info there. Quit an effort and very sneaky. Take care.

Fourth contact:

Bank of africa
Republic du benin

January 28, 2010.

Attn: michael.

Sir/madam,

We acknowledge the receipt of your letter regarding the transfer of the fund deposited by late mr. Keyemel. I have been informed by mrs rosemary keyemel as well as the attorney.

You will be required to reconfirm the below details.

1. Full name

2. Contact address

3. A copy of your valid photo identity (Int'l passport or drivers licence or etc available)

4. Name of beneficiary bank

5. Address of beneficiary bank

6. Beneficiary account number (Iban)

Upon receipt of your details we will proceed in effecting a smooth transfer to your account.

I await the details in the earliest.

Yours in service

Mr. Elvis toure
Director
Bank of africa

Third contact:

Attn: michael

Please reconfirm your data

I've done all necessary confirmation from mrs rosemary keyemel and bank concerning this inheritance estate. I advice you reconfirm your details below as we will facilitate to proceed further.

Full name:
Address:
Phone:
Fax:
Age:

Once we receive the stated details then we will secure power of attorney on your name as the new beneficiary.
Furthermore, our firm will submit it to the bank for transfer.
I am waiting for your urgent response.

Best regards,
Joachim bile-aka (Esq. )
Attorney at law
Bile-aka, brizoua-bi & associes
7, boulevard latrille
25 b. P. 945
Cotonue, republic du benin
Phone number: +[protected]

Second contact:

My dear michael,

Thank you very much for your message. Feels so good to know that you
Want to be of assistance to do this great work of god. I pray that god
Will continue to bless you abundantly as you have volunteered to help
In carrying out the wishes of a dying woman. Life is really not easy
With me here my dear, I am passing through alot of stress and pains
Here.

All I need from you is truthfulness, honesty and sincerity assuring me
That you can in all honesty and obedience utilize the funds for the
Purpose with which it is meant.In any case, a quick response from you
Will be highly appreciated as I am already on a countdown and may not
Have ample time to finalize the procedures but I must wait till the
Funds enter into your account before I go for medical surgery which is
50 50 chance. Next week I have surgery on my left breast. My last
Medical report was bad as my doctor told me that I would not last for
The next three months due to cancer problem. I also want you to
Contact my late husband's lawyer whom I have already inform him about
My mission and I have inform him about you on the email. I want you to
Contact the lawyer for a letter of authority that will empower you as
The new beneficiary of this fund. Please always update me your
Discussion with the lawyer, please assure me that you will act
Accordingly as I stated here.

Below is the contact address of the lawyer:

Barrister joachim bile
Brizoua bi & associates: - 7 latrille, 25 bp 945 cotonue, rep. Du benin
Email address: barr. [email protected]
Phone number: +[protected]

So let me know as soon as you make email contact with him. My dear
Michael, I want you to work and co-operate with the lawyer for a
Sucessful transfer of the funds into your account. You can also reach
Me on this number anytime +[protected]. Always keep me posted on your
Improvements with him. I am currently admitted in a hospital receiving
Cancer treatment.

I will be looking forward to your email response. Till I read from you
Again, thanks and remain blessed.

Sincerely,

Rosemary.

First contacted:

Beloved michael,

Compliments of the season to you ! By this e-mail, I do sincerely
Apologise for my intrusion of your privacy. However, I have a serious
Concern with which I believe you might be of help and for this
Reason, my name is mrs. Rosemary keyemel, i`m 57yrs old. I am a
Nationality deutsch. I'm married to deutsch (A german) mr harri georg
Paul keyemel who worked with elf oil company for thirty years before
He died in the air france concorde flight 4590 plane crash, on 31
July, 2000 with other passengers aboard.

(Http://news. Bbc.Co. Uk/1/hi/world/europe/859479. Stm)

We were dedicated christians and decided to serve mankind to the best
Of our ability. Since his death, I have lived with the memories,
Fighting fortelessly to lead a normal life but all to no avail. I
Suffered mentally and psychologically and shortly was diagnosed of
Cancer. I lived with the scourge praying earnestly for divine
Intervention. Just a month ago, the doctor informed me that I have
Just about three months more to live. I was shocked, I accepted the
News in good fate. Brethren, it is in this regard that I write to you,
Having sourced your address from tagged.com after fervent prayers.
Before my husband died, he deposited a sum of $5.6million (Five
Million six hundred thousand united states dollars) with a bank in
Republic of benin. I have wholeheartedly decided to donate the
Entirety of this fund to any devoted believer or organisation and to
Achieve this, I need an individual that will utilize this funds
Adherently for these purposes.

1: for the sick, less-privilledged and destitute,
2: for the widows and the motherless babies e. T. C.
3: orphanages, research centres and widows propagating.

These are the wishes of a dying woman. They are the desires of my
Heart, hence my decision as I do not have a child to take over my
Inheritance. Please understand that I am not doing this because of
Fear of death as I am certain where my place already is. I was denied
All rights and access to some valuables from my beloved husband and
His family pushed me out of my matrimonial home due to my childless.
Hence I will not be able to make an open conversation because of their
Dubious plans as my late husband was well to do and they are not. When
I receive your response, I will direct you at once to the bank. All i
Need from you is truthfulness, honesty and sincerity assuring me that
You can in all honesty and obedience utilize the funds for the purpose
With which it is meant.In any case, a quick response from you will be
Highly appreciated as I am already on a count-down and may not have
Ample time to finalize the procedures. Any delay in response may
Compel me to source for other measures or perhaps choose the
Alternative which I will not be happy to. Please, do not see this as a
Strange possibility or an unbeliveable opportunity to make wealth,
Rather see this as a rare chance to assist the less priviledged in
Truth and in spirit with a substance.

I await your immediate response.

Thank you and god bless you richly!

Yours sincerely,

Rosemary keyemel.

Post your comment