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Report: #240360

Complaint Review: Aziz Moustafa - Bank Of Africa BOA - Ouagadougou Nationwide

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  • Reported By: Elm Grove Louisiana
  • Author Confirmed What's this?
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  • Aziz Moustafa - Bank Of Africa BOA mr_a_m002@hotmail.com Nationwide Africa

Aziz Moustafa - Bank Of Africa (BOA) aziz moustafa givng away $22.5 million! ripoff GOD BLESS THE BANK OF AFRICA Ouagadougou Burkina-Faso West Africa

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Free Money! lmao. God Bless Aziz Moustafa !

The following is an email I received today. It's obvious it's a scam but, there are people who really fall for this crap. So, I thought I would post it just in case anyone is actually tempted to fall for this b.s. Have an awesome day folks. Don't forget to spay and neuter your pets !



aziz moustafa
show details Mar 19 (4 days ago)

From The Desk Of Mr.Aziz Moustafa
The Head Of File Department,
Bank of Africa (BOA)
Ouagadougou Burkina-Faso West Africa.
Phone: 00226-7616 94 13.
PLANE CRASH WEB SITE... http://news.bbc.co.uk/1/hi/world/europe/859479.stm.

("REMITTANCE OF $22.5 MILLION U.S.A DOLLARS CONFIDENTIAL IS THE CASE")

Compliments Of The Season 2007,

Forgive my indignation if this message comes to you as a surprise and may offend your personality for contacting you without your prior consent and writing through this channel.I got your contact from the proffesional data base found in the banking internet tourist search.When i was searching for a foreign reliable partner.I assured of your capability and reliability to champion this businees opportunity.

After series of prayers/fasting.i was divinely directed to contact you among other names found in our banking internet data base tourist search.I believe that God has a way of helping who is in need.

I am (Mr.Aziz Moustafa),the Head of file Department in BANK OF AFRICA (BOA). In my department we discovered an abandoned sum of $ 22.5 million U.S.A dollars ( Twenty two million five hundred thousand dollars) . In an account that belongs to one of our foreign customer who died along with his entire family on (Monday, 31 July, 2000, 13:22 GMT 14:22 UK) in a plane crash.

Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless somebody applies for it as next of kin or relati on to the deceased as indica ted in our banking guidelines, but unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim.

It is therefore upon this discovery that I and one official in my department now decided to make this businness proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and we don't want this money to go into the bank treasury as unclaimed bill.

The Banking law and guideline here stipulates that if such money remained unclamed after five years, the money will be transfered into the Bank treasury as unclaimed fund. The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner, and a Burkinabe cannot stand as next of kin to a foreigner.

We agree that 30 % of this money will be for you as foreign partner, in respect to the provision of a foreign account, 10 % will be set aside for expenses incured during the business and 60 % would be for me and my woman colleague. There after i will visit your country for disbursement according to the percentages indicated.

Therefore to enable the immediate trnansfer of this fund to you as arranged, you must apply first to the bank as relations or next of kin of the deceased indicating your bank name, your bank account number, your private telephone and fax number for easy and effective communication and location where the money will be remitted.Upon receipt of your reply, I will send to you by fax or email the text of the application I will not fail to bring to your notice that this transaction is hitch free and that you should not entertain any atom of fear as all required arrangements have been made for thetransfer.
You should contact me ( 00226-7616 94 13) immediately as soon as you receive this letter. Trusting to hear from you immediately.



Your's faithfully,
Mr.Aziz Moustafa
FROM (BOA) OUAGADOUGOU BURKINA-FASO. GOD BLESSINGS,PROTECTIONS AND GUIDIANCE TO YOUR ENTIRE FAMILY.


(FILL THIS FORM BELLOW PLEASE AND RESEND IT TO ME).
1) Your Full Name.................

2) Your Age.....................

3) Marital Status.............

4) Your Phone Number.

5) Your Fax Numbers.

6) Your Country...........

7) Your Occupation.............

8) Sex.................

9) Your Religion.................

POST SCRITUM:You have to keep everything secret as to enable the transfer to move very smoothly into the account you will prove to the bank.As you finished reading this letter call me immediately so that we discuss very well over this business

Stacey
Elm Grove, Louisiana
U.S.A.

This report was posted on Ripoff Report on 03/22/2007 09:41 PM and is a permanent record located here: https://www.ripoffreport.com/reports/aziz-moustafa-bank-of-africa-boa/nationwide/aziz-moustafa-bank-of-africa-boa-aziz-moustafa-givng-away-225-million-ripoff-god-bl-240360. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content

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