Bank of Africa: Fund Transfer Request
Dear Rodolfo Almiron Tapia,
From: Rodolfo Almiron Tapia
Date: August 26, 2013
To: Mr. Max Oforii
NORTH WEST ZONE – ANNEX – 01 OUAGA
BURKINA FASO
EMAIL: remmittance.department@accountant.com; boa_bf@hotmail.fr
FAX: 00226 50 30 53 03
Date: August 24, 2013
SUBJECT: ACKNOWLEDGEMENT LETTER (B.O.A)
ATTENTION: RODOLFO ALMIRON TAPIA
We acknowledge receipt of your application letter dated August 23, 2013, to our Foreign Remittance Department. The contents are well noted. We also wish to inform you that the bequeathed legacy of the late Mr. Lee Wang Young is in our custody. He was a customer of this bank for many years before his sudden death.
We shall contact you on Monday, August 26, 2013, regarding the sent application letter, requesting the transfer of the fund to you as the NEXT OF KIN.
DR. RAZACK PHILIPS
DIRECTOR, FOREIGN REMITTANCE OPERATION DEPT.
BANK OF AFRICA BURKINA FASO
From: Rodolfo Almiron Tapia
Date: August 26, 2013
To: Mr. Max Oforii
From: lorito0960@hotmail.com
Sent: Monday, August 26, 2013 2:15:49 PM
To: Mr. Max Oforii (mrmaxoforii@yahoo.fr)
Hello friend, I apologize for not responding sooner. Here are the documents that the bank sent me. What should I do, and how can I submit them? Thank you. They gave me two days.
WARNING: NO PART OR WHOLE OF THIS MESSAGE IS PERMITTED FOR TRANSFERENCE OR REPRODUCTION AS IT IS THE SOLE PROPERTY OF BANK OF AFRICA (B.O.A), OUAGADOUGOU- BURKINA FASO AND MUST BE FOR THE RIGHTFUL RECIPIENT ONLY.
FOREIGN REMITTANCE DEPARTMENT
ATTENTION: RODOLFO ALMIRON TAPIA
EMAIL: lorito0960@hotmail.com
MOBILE NUMBER: 00393276542235
AGE: 53 years
OCCUPATION: Assistant Family
ADDRESS: Via Giuseppe Grassi 15
COUNTRY: Italy
DATE: August 26, 2013
Sir,
Following our last email regarding your application letter, we wish to inform you that your request for the transfer of $13,300,000.00 (Thirteen Million Three Hundred Thousand USA Dollars) from our deceased customer, Mr. Wang Lee Young, with account number 015 20100 56020, has been forwarded to the appropriate bodies for approval.
Consequently, this bank informs you that we are ready to approve and transfer the fund to your designated account once you satisfy all our requirements.
However, be advised to send the answers to the attached Official Questionnaire as written in the deceased Customer’s Security File (C.S.F). This is in accordance with our Allied and Banking Matters of 1972, as amended in 2002. Such claims are determined within this category. Please return the answers to this Official Questionnaire to this department within the next 72 hours.
In addition to the above, the following information is also required:
- Two Passport Photographs
- An electronic copy of your Identity card or International passport, for proper identification.
Important note: The above required information(s) shall be sent to this bank electronically via e-mail.
Finally, as soon as you send the answers to the Official Questionnaire, Passport Photograph, and an electronic copy of your identity card or international passport for proper identification, we shall begin to process your request for the approval of your fund claim. On behalf of this Management, kindly accept our sincere sympathy on the death of your late relation.
Yours Sincerely,
Dr. Mohammed Ousmane Mohammed
MD, FOREIGN REMITTANCE DEPARTMENT
BANK OF AFRICA (B.O.A)
Office Address: 03 BP 115 Avenue Yennenga
Ouaga 03 Ouagadougou. Burkina Faso.
Tel / Fax: +226-68-13-60-34
Integration of a new bank, Since March 25th, 2010. The Banque de Credit de Bujumbura (BCB) is the 11th bank subsidiary of the BOA Group.
From: Mr. Max Oforii
Date: August 24, 2013
To: Rodolfo Almiron Tapia
Dear,
How are you today? I hope all is well with you.
I am still waiting for your update. Have you sent the application form to the bank? Please reply as soon as you read this message to enable me to follow up with your application letter in our bank.
I look forward to reading from you. Call me immediately after you reply to this message.
Sincerely Yours,
Mr. Max Ofori
From: Rodolfo Almiron Tapia
Date August 23,2013
From: Mr. Max Oforii
Date: August 23, 2013
To: Rodolfo Almiron Tapia
Thank you for your response and your full understanding of my message.
I am very happy that you replied, and I also believe that our relationship will not be abused at any stage. This transaction is my life, my hope, and my retirement from banking service.
I have filled out the application form with your personal details and sent it to you. Go ahead and send it to the bank’s remittance department customer service via: remmittance.department@accountant.com.
Call me with +226 78 74 81 90 as soon as you have sent it, so that I will follow it up at the bank. I put all my trust and confidence in you, and I am assuring you once again that this transaction is 100% risk-free. Send the application to this email address: (remmittance.department@accountant.com)
I hope to see you after this transaction.
Mr. Max Ofori
Bank Name: Banco Posta
Bank Account: Y076 _IT81 043 1728 0000 0101 0101
Swift Code: BPPIITRRXXX
Address: via Guiseppe Grassi N 15
Mobile Number: 00393276542235
Email: lorito0960@hotmail.com
Country: Italy
To: Dr. Ousmane Mohammed Mohammed
The Manager,
Foreign Remittance Department,
Bank Of Africa, Ouagadougou,
Burkina Faso.
Application for the Transfer of Funds of Late Mr. Wang Lee Young from Seoul-Korea
Sir,
I, Mr. Hermes Almiron Rodolfo Tapia from Italy, humbly wish to apply to your bank with regard to the value above. The late Mr. Wang Lee Young from South Korea has given us a donation to the (Church of Jesus Christ of Latter-Day Saints) before his death in an auto crash along Fada / Ngroma express road.
I humbly apply and put claim over his fund with your bank, which is valued at USD $13,300,000.00 (Thirteen Million Three Hundred Thousand United States American Dollars), left in his account still unclaimed.
Until his sudden death, we have been close relatives and business associates, jointly in the exposition of agricultural equipment globally. The money left in your bank was for contracts, which we executed in West Africa, and for agricultural equipment that we supplied in 2004. He had a current account: 015 20100 56020 with your branch before his death.
I will be delighted if this application letter is given positive attention. Please accept my apology for the late application; it was due to ill health and logistic problems.
Thank you in advance for your kind consideration of the above application.
Yours Sincerely,
Mr. Hermes Almiron Rodolfo Tapia
From: Rodolfo Almiron Tapia
To: Mr. Max Oforii
Sent: Thursday, August 22, 2013 3:08 PM
Subject: RE: Dear Rodolfo Almiron Tapia
From: Rodolfo Almiron Tapia
Date: August, 22, 2013
To: Mr Max Oforii
Friend, I read your message. If there is no risk, I will run through your Word before God. I can continue with this document, but there is a problem: the request you sent to fill, I have recycled it. If you could send me another request to send all the details, to whom should I send it, and which is the site that I need to send it to? In part, at the beginning, there was a part left empty. Please make me an example of all the applications with your name and fill everything as if you were to send it because I understand everything. I will fill it out today itself, and before sending it, I will show you what I send to your email to tell me if it’s okay. Okay, thanks, your friend RODOLFO. May God always be with you.
From: Mr. Max Oforii
Date: August 22, 2013
To: lorito0960@hotmail.com
My dear, I am surprised to read your message to me regarding that (there may be some punishment by the bank to find out if it is a fake document). My good friend, earnestly, before I started this transaction, even to the extent of contacting you, I have done many underground works on this made arrangement for the smooth achievement of the success of this claim. Like I told you earlier, this transaction is 100% risk-free of any type. Meanwhile, if there will be any punishment or any risk that will accrue in this transaction, I will be the person to be afraid, and not you, because I work with the same bank. I am very happy when I receive your first message that you are a God-fearing person, so please, I would not like you to bring me down because I have put all trust in you. I will not falsely tell you to proceed with this claim because, at my age, I know the value of friendship and business. Even if we cannot run the transaction together, then we can be friends, as you said. It will be okay by me because a good name is better than wealth. But if you consider working with me, I promise you once again this transaction is risk-free, and you will have all the documents that will back this fund into your bank account within 14 bank working days, and I will treat you like a brother and also a good friend with truth and honesty. Actually, I know how you feel as you received this letter from a total stranger like me concerning a huge amount like this. I want you to believe me; I do not want the fund to be transferred into our bank’s treasury as an abandoned or unclaimed fund because it will be shared among the top shareholders and Chief Executive Officers of the bank. We poor employees do not gain anything out of these confiscated funds. I have worked with this bank for 25 years now, so how would you think in your own imagination that I will just contact you for a transaction that is worth $13.3 million without a good arrangement of claim? I don't think it is wise. If you can consider working with me, I will advise you to forward the application you fill to the bank. As soon as you forward the application, I will follow up with your application until the bank approves the fund in your name. I remain your insider at the bank. Go ahead and send the application to the bank and get back to me. Sincerely Yours, Mr. Max Ofori