ComplaintsHub.co.uk » Business & Finance » Review / complaint: MADI KABRI - SCAM | News #7902

MADI KABRI
SCAM

TEXT OF APPLICATIONMonday, 8 June 6:38 PM

From: "Madi Kabre" Add sender to ContactsTo: [email protected] Paul

Thanks for accepting to work with me in this mutually beneficial transaction. You are required to send an application to the Bank. below is the application form which you will re-write, scan and send to the bank with the bank's email address given below.

[email protected]

This is the first step we should take for the claim and after which we will know what next to do based on the nature of reply we get from the bank.

Below you will find the text of an application just re-write it putting in all necessary information, then print it out, sign it, scan and send it to the bank's email address indicated below.

***********************************************************************************************************************************************

YOURNAMES...

ADDRESS...

EMAIL...

DATE...

PHONE#...

BANK OF AFRICA - ANNEX,

RUE 2, PLOT 167,

KWAMI NKRUMA AVE.OUAGADOUGOU

01 BP 1999 OUAGA 01,

BURKINA-FASO

EMAIL: [email protected]

ATTN: KARIM SAWADOGO

(FOREIGN REMITTANCE DIRECTOR),

SIR,

APPLICATION AS NEXT OF KIN TO HOLDER OF ACCOUNT NUMBER: BOA/678123-014.

I AM... A BUSINESS ASSOCIATE OF YOUR LATE CUSTOMER, DR.GEORGE BRUMLEY OF THE UNITED STATES OF AMERICA (U.S.A), WHO DIED IN PLANE CRASH IN 2003.

I DISCOVERED HIS ACCOUNT PARTICULARS IN OUR BRANCH OFFSHORE COMPANY'S OFFICIAL FILE WHILE CROSS CHECKING THE ACCOUNT OF THE COMPANY. I ALSO DISCOVERED THAT HE HAS AN ACCOUNT WITH YOUR BANK SINCE THE YEAR 2000 WITH THE ACCOUNT NUMBER: BOA/678123-014, I HUMBLY APPLY FOR THE IMMEDIATE TRANSFER OF HIS FUND LEFT IN YOUR BANK AS NEXT OF KIN.

THIS ACCOUNT IS BEARING THE SUM OF TWENTY FIVE MILLION THREE HUNDRED THOUSAND U.S DOLLARS ($25, 300 000).

WITH THIS I REQUEST THAT HIS BALANCE LEFT IN THIS ACCOUNT MENTIONED ABOVE BE TRANSFERRED TO MY ACCOUNT AS FOLLOWS;-

BANK NAME...

ADDRESSES...

ACCOUNT NUMBER...

ACCOUNT HOLDER...

COUNTRY...

I STRONGLY BELIEVE THAT THIS APPLICATION WILL MEET YOUR URGENT CONSIDERATION.

ACCEPT MY APOLOGIES FOR THE LATE APPLICATION; IT WAS DUE TO SOME FAMILY PROBLEMS WHICH HAVE JUST BEEN RESOLVED.

THANKS IN ANTICIPATION OF YOUR CO-OPERATION.

YOURS FAITHFULLY,

NAME...

SIGN...

************************END OF APPLICATION*************************

Please I want you to do this immediately and don't forget to call me or email me as soon as you send the text of application form to the Bank, to enable me confirm the receipt of the application.

Sincerely yours,

Mr Madi Kabre

226 76 52 69 64


Company: MADI KABRI

Country: United Kingdom   Region: Scotland   City: Kirkcaldy

Category: Business & Finance

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