Subject: Dear friend
From: Mr.Umar Bello <akiajoel017@gmail.com>
To: Undisclosed Recipients, and OwlMan <owlman@protonmail.com>
Date: Thursday, 13 June 2019 09:29
Size: 391 bytes

--
Dear friend

I am contacting you on a business deal of $17.5 Million US Dollars,
ready for transfer into your account

if we make this claim, we will share it 60%/40%.100% risk free and it
will be legally backed up with government approved If you are
interested reply for more details.

Kindly reply for more details Waiting for your reply
Reply To My private email::a0sis4ite31@gmail.com


Best regards,
Mr Umar Bello
+226 68874958


Subject: Business Deal
From: OwlMan <owlman@protonmail.com>
To: a0sis4ite31@gmail.com <a0sis4ite31@gmail.com>
Date: Thursday, 13 June 2019 19:55
Size: 542 bytes

Hello Mr.Umar Bello,
I am interested, to quote Greese; tell me more, tell me more.

- Michel Hunt, CEO of Bad Dragon Inc.


Subject: My Regards
From: umar bello <umar.bello123@hotmail.com>
To: OwlMan <owlman@protonmail.com>
Date: Friday, 14 June 2019 00:48
Size: 518 bytes

Dear friend Michel Hunt,
CEO of Bad Dragon Inc

Thank you for your interest in my business proposal and I am ready to work with you to see that we safely get this fund transferred into your acccount.

In this we need mutual understanding and solid trust and confidence to work with which I have promised to do anything witthin my reach here to see that we have success.

I wait for your response then I will direct you on the next step which is official application to the Bank, do not bother on how the transfer will be done for that is my job to perfect here.

Please confirm if you have received my detailed information of the proposal and give me a call at my mobile phone +226 64424734

Looking forward hearing from you
Regards
UMAR
+226 64424734


Subject: More Details with proofs
From: umar bello <umar.bello123@hotmail.com>
To: OwlMan <owlman@protonmail.com>
Date: Friday, 14 June 2019 00:48
Size: 518 bytes




More Details with proofs

Here is the details go through for more understanding with my profile attached,the Bank statement of the account and my international passport


Dear partner Mr Michel Hunt,
CEO of Bad Dragon Inc

Thanks you for your quick reply, I am very glad to hear from you. I contacted you for the both of us to make success.
I anticipate that you read this mail quickly and let me know your opinion or willingness on the classified information I am about to release to you concerning claim of fund. Firstly, I am a citizen of Burkina Faso, I am happily married man with kids and therefore I would not want to jeopardize this opportunity to change this possibilities of my financial break-through. I also strongly believe it will help you as well and secure our futures.

I am Mr. Umar Bello Manager Audit and Account Department of BOA Bank, BANK OF AFRICA , Ouagadougou, Burkina Faso. In my department I discovered an abandoned sum of US D $17.5 Million (Seventeen Million Five Hundred Thousand United States Dollars) in an account that belongs to one of our late foreign customer in the bank.

Since I got information about his death, we have been expecting his next of kin to come over and claim his money,
because the bank management cannot release it unless some body applies for it as next of kin or relation to the deceased as indicated in our banking guidelines and laws but unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the accident leaving nobody behind for the claims. He went for vacation with his family, his wife and kids, they all died in the plane crash.

It is therefore upon this discovery that I now decided to make this business proposal to you and for the bank to release the money to you as the next of kin or relation to the bank deceased customer for safety and subsequent disbursement since nobody is coming for it and I 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 unclaimed after many years, the money will be transferred 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 bank deceased customer was a foreigner, and a citizen of my country can not stand as next of kin to a foreigner. I agree that we shall share in ratio 40% of this money will be for you as a respect to the provision of a foreign account and your full support, with good ideas and every necessary support during the bank processing, and then 60% would be for me, thereafter I will visit your country for my own share.

Please, you are advised to keep this top secret as I am still in service working with the bank for security reason until we conclude this deal successfully.

You can open a new bank account for this project, or if you have any current bank account it can also serve. Note: this business can only take the bank 7 bank working days depending on our seriousness and commitment with the bank to enable the release the funds to you as the next of kin to the bank deceased customer been the depositor of the funds for safety and subsequent disbursement.

I will be monitoring the whole transfer processing here in the bank as an insider until you confirm the funds in your bank account, and ask me to come down to your country for subsequent sharing of the fund according to percentages indicated and further investment, either in your country or any country you may advice us to invest write me urgently so we can commence all arrangements and I will give you more information on how we shall handle this project.

Finally,I will be drafting an application form of claim that you ought to quickly complete the application letter with your data and your banking information where you would like this USD$17.5 m. to be transferred subsequent to the bank approval,as soon as i receive your response

Waiting to hear from you.

Sincerely,
Mr Umar Bello
+226 688 74 958

BOA $17.5 M Statement Account.png, BOA $17.5 M.USD DEPOSIT CERT.jpg, My passport copy Umar Bello.jpg, PERSONAL DATA UMAR BELLO.txt


Subject: More Details with proofs
From: OwlMan <owlman@protonmail.com>
To: umar bello <umar.bello123@hotmail.com>
Date: Friday, 14 June 2019 18:11
Size: 2.4 KB

Hello,

Do you want to role play UwU? If not, do you have any other photos of yourself?


Subject: More Details with proofs
From: umar bello <umar.bello123@hotmail.com>
To: OwlMan <owlman@protonmail.com>
Date: Friday, 14 June 2019 23:42
Size: 221.9 KB

my national id
what else do you want
kindly send yours to me too

MR UMAR NATIONAL ID.jpg


Subject: More Details with proofs
From: OwlMan <owlman@protonmail.com>
To: umar bello <umar.bello123@hotmail.com>
Date: Saturday, 15 June 2019 00:42
Size: 461 bytes

Do you have no other photos of yourself?


Subject: More Details with proofs
From: umar bello <umar.bello123@hotmail.com>
To: OwlMan <owlman@protonmail.com>
Date: Saturday, 15 June 2019 11:14
Size: 321 bytes

so after giving you two of my identities still you are not satisfied but you have not even given any of yours???
are you really serious to do business with me???


Subject: More Details with proofs
From: OwlMan <owlman@protonmail.com>
To: umar bello <umar.bello123@hotmail.com>
Date: Saturday, 15 June 2019 12:46
Size: 823 bytes

I am very serious here, in fact, I will help you out with this business deal with no more questions asked once you send me a different photo of yourself.


Subject: my photo again
From: umar bello <umar.bello123@hotmail.com>
To: OwlMan <owlman@protonmail.com>
Date: Sunday, 16 June 2019 12:10
Size: 39.3 KB

Sir

As for your request again I hereby attach my photo
open the attached file
then reply and send yours to me
Then check on the next on how to proceed by applying to the bank
regards
umar

My photo again umar.jpg


Subject: THE NEXT STEP
From: umar bello <umar.bello123@hotmail.com>
To: OwlMan <owlman@protonmail.com>
Date: Sunday, 16 June 2019 12:12
Size: 176.2 KB

THE NEXT STEP

what next to do is application to the bank

My Dear Partner

Thanks for your mail and willingness to help me in achieving this great opportunity.

Now for us to proceed I am sending the Bank application form to you to fill in your particulars and send to the Bank for that is the process to commence.

I am assuring you that I will do all my best to see that we have success in this transaction provided you will give me all the cooperation needed to achieve our goal.All I need from you is to obey and keep my instructions on this transaction for that is what will lead to our success,there will be legal backup to ensure that the transfer is safe and smooth without any hitch.

I am offering you 40% of the total sum while 60% will be for me after the transfer for I will fly to your country for my share and invest part of my money in your country.

Being an insider in the Bank here I will be giving you all vital information from here that will lead to the success of this transaction but all what I need from you is to strictly adhere to my instructions and follow up my advice and do whatever I ask you to do.You don't have to bother your self on how this transfer will be done for Banking has been my life profession.

Again I will like you to keep this a top secret between you and me lets work with one mind and one spirit and get this fund transferred into your account.

I believe you will not betray me by the time this fund enters into your account for I will visit you in your country for my share and will like to invest in your country.

To move forward,kindly fill the Bank attached application form and send to the Bank for that is the first claim process.

Here below is the Bank Director's email address where to send the application and forward a copy to me for record purpose which I will use in monitoring the process before the BANK.

www.boagb@mail.com

Lastly lets keep this a top secret until we achieve success in transferring this fund into your account

Get back to me asap

regards
Umar Bello
+226 68874958

THE TEXT_OF_APPLICATION $17.5m Usd[1].rtf (as PNG)


Subject: THE NEXT STEP
From: OwlMan <owlman@protonmail.com>
To: umar bello <umar.bello123@hotmail.com>
Date: Sunday, 16 June 2019 14:22
Size: 1.9 KB

After I got your E-Mail, I drove straight to my bank so they could help me fill out your application as I did not know my bank account number, they told me that this seems to be suspicious, however, they are willing to except this offer if you first fill out a short application. I was very upset at this, as I know that you are not lying, as you sent me proof.

I am sorry if this is an inconvenience, should I send the application?


Subject: Dear friend
From: Mr.Umar Bello <akiajoel017@gmail.com>
To: Undisclosed Recipients, and OwlMan <owlman@protonmail.com>
Date: Sunday, 16 June 2019 15:11
Size: 390 bytes

--
Dear friend

I am contacting you on a business deal of $17.5 Million US Dollars,
ready for transfer into your account

if we make this claim, we will share it 60%/40%.100% risk free and it
will be legally backed up with government approved If you are
interested reply for more details.

Kindly reply for more details Waiting for your reply
Reply To My private email::a0sis4ite31@gmail.com


Best regards,
Mr Umar Bello
+226 68874958


Subject: MY PROFILE
From: umar bello <umar.bello123@hotmail.com>
To: OwlMan <owlman@protonmail.com>
Date: Sunday, 16 June 2019 15:31
Size: 1.8 KB

Sir

Go ahead and send but here are all the information of mine you may need
open the attached file for my personal data profile

regards
Umar

PERSONAL DATA UMAR BELLO.txt


Subject: THE NEXT STEP
From: OwlMan <owlman@protonmail.com>
To: umar bello <umar.bello123@hotmail.com>
Date: Sunday, 16 June 2019 14:22
Size: 1.9 KB

Attached are the documents my bank wishes to have filled out

Thank you

IMAG000.zip (Browse ZIP here)


Subject: MY PROFILE
From: umar bello <umar.bello123@hotmail.com>
To: OwlMan <owlman@protonmail.com>
Date: Sunday, 16 June 2019 18:14
Size: 703 bytes

Sir

The document you sent can not download in my system but what is the interest of your bank with my personal transaction with you.
I have no business with your bank rather is you I am dealing with.
There shall be legal documents that will be issued to you that will backup the transfer for legality purpose and these documents will stand for your sure defence and protection in your country so that no authority or even your bank will question you about the fund transfer.

So please go ahead and fill the bank application form or you can send me your information so I can apply on your behalf to the bank here.
I wait for your response
regards
Umar


Subject: THE NEXT STEP
From: OwlMan <owlman@protonmail.com>
To: umar bello <umar.bello123@hotmail.com>
Date: Sunday, 16 June 2019 18:23
Size: 1.1 KB

My bank won't allow me to see my bank account number unless you fill out the document I sent


Subject: Lets proceed through online
From: umar bello <umar.bello123@hotmail.com>
To: OwlMan <owlman@protonmail.com>
Date: Sunday, 16 June 2019 19:38
Size: 607 bytes

Dear sir,

Oh thank you for your information now point of correction, I am not interested in your bank account nor do I want us to use your private bank account where you save your money for the transfer now lets change the option, we shall no longer be dealing with your bank over this transfer because your bank is such a bank that will impose heavy tax on the incoming fund and charge us heavy tariff income tax so lets avoid your bank because they are very curious looking for their own benefit.

What we shall do now is for you to apply to our affilliated bank here for online bank account opening and use it to effect the transfer for you will open a fresh account for the transfer through online transfer with a different bank.

You may not understand why your bank wants me to fill the form because they are interested in the transfer so that they will impose heavy taxation. so skip off your bank and send me the following information of yours so lets apply for online transfer here.

Your full names
Address
Age
Occupation
Current Telephone

these are what I need from you now.
regards
Umar


Subject: Lets proceed through online
From: umar bello <umar.bello123@hotmail.com>
To: OwlMan <owlman@protonmail.com>
Date: Sunday, 16 June 2019 22:11
Size: 93 bytes

Ok go ahead and fill it


Subject: Lets proceed through online
From: umar bello <umar.bello123@hotmail.com>
To: OwlMan <owlman@protonmail.com>
Date: Sunday, 16 June 2019 22:14
Size: 167 bytes

I think you have all the information needed in my profile that I sent to you because I can not open the document format in my system


Subject: Lets proceed through online
From: OwlMan <owlman@protonmail.com>
To: umar bello <umar.bello123@hotmail.com>
Date: Sunday, 16 June 2019 22:17
Size: 651 bytes

You misunderstand, my bank wants you to fill it out


Subject: Lets proceed through online
From: umar bello <umar.bello123@hotmail.com>
To: OwlMan <owlman@protonmail.com>
Date: Monday, 17 June 2019 04:04
Size: 448 bytes

Okay send me the information in a plain text because my system did not open your attached file
hope you understand me now


Subject: Lets proceed through online
From: OwlMan <owlman@protonmail.com>
To: umar bello <umar.bello123@hotmail.com>
Date: Monday, 17 June 2019 12:12
Size: 1.4 KB

Can your system open image files?


Subject: Lets proceed through online
From: umar bello <umar.bello123@hotmail.com>
To: OwlMan <owlman@protonmail.com>
Date: Monday, 17 June 2019 12:39
Size: 570 bytes

SEND BY MICROSOFT OR JEPG


Subject: Lets proceed through online
From: OwlMan <owlman@protonmail.com>
To: umar bello <umar.bello123@hotmail.com>
Date: Monday, 17 June 2019 13:26
Size: 957 bytes

The files are in PNG, can you open PNG?


Subject: Lets proceed through online
From: umar bello <umar.bello123@hotmail.com>
To: OwlMan <owlman@protonmail.com>
Date: Monday, 17 June 2019 14:33
Size: 907 bytes

No my system can not but why are we wasting much time on this while by now we would have gone far with this fund claim
process

please send me the following information of yours let me start this process today Monday than procastination
Your full names
Address and Telephone
age
and occupation

we are wasting time this is $17.5 Million US Dollars transaction which I have agreed to offer you %40 of the total fund for your assistance which you will render to me in getting the fund transferred.


Subject: Lets proceed through online
From: OwlMan <owlman@protonmail.com>
To: umar bello <umar.bello123@hotmail.com>
Date: Monday, 17 June 2019 14:47
Size: 1.3 KB

What about zip files? Can your system open them up? Also, what system is it?


Subject: Lets proceed through online
From: umar bello <umar.bello123@hotmail.com>
To: OwlMan <owlman@protonmail.com>
Date: Monday, 17 June 2019 16:29
Size: 1.0 KB

am filing it now for I have opened it with another PC
JUST WAIT
will get back to you soonest


Subject: Dear friend
From: umar bello <umarbello046@gmail.com>
To: OwlMan <owlman@protonmail.com>
Date: Monday, 17 June 2019 16:04
Size: 338 bytes

--
Dear friend

I am contacting you on a business deal of $17.5 Million US Dollars, ready for
transfer into your account

if we make this claim, we will share it 60%/40%.
100% risk free and it will be legally backed up with government approved
If you are interested reply for more details.

Waiting for your reply
Best regards,

Umar Bello
+226 68874958


Subject: THE FORM FILLED
From: umar bello <umar.bello123@hotmail.com>
To: OwlMan <owlman@protonmail.com>
Date: Monday, 17 June 2019 17:14
Size: 721.1 KB

Sir

open the attached file for I have completed the filling
an order demand from me is not granted rather send me your full identities

For I am connecting you to a business that you will benefit millions of dollars benefit, just check %40 of $17.5 million USD

regards
umar

THE FORM FILLED.jpg


Subject: THE FORM FILLED
From: OwlMan <owlman@protonmail.com>
To: umar bello <umar.bello123@hotmail.com>
Date: Monday, 17 June 2019 17:17
Size: 752 bytes

Thnak you for filling out the form, but there was more than one page


Subject: Assurance
From: umar bello <umar.bello123@hotmail.com>
To: OwlMan <owlman@protonmail.com>
Date: Monday, 17 June 2019 21:04
Size: 955 bytes

Sir
The information on the form I filled is enough so go ahead and do your part.
This is to prove to you that I am genuine and what we are doing is genuine that will be legally backed up here by authentic government approved documents that will stand for your sure defence and protection.

I think I have clarified you. Be assured that there shall be legal backups so that your country security like the Homeland security etc will not go after you because of the huge amount.

Being a banker I know the local and international fiscal laws to be applied for the safe transfer of this fund into your account.
I am aware that your government USA is very strict in huge amount coming into their country so the huge amount will be splited into smaller unit figures and be gradually transferred under a smooth and slow transfer.

So do not bother yourself on how the transfer will be done only follow up my advice and do what I ask you to do. Thank you for your cooperation
My regards to you and your family
Umar


Subject: THE FORM FILLED
From: OwlMan <owlman@protonmail.com>
To: umar bello <umar.bello123@hotmail.com>
Date: Monday, 17 June 2019 21:33
Size: 2.7 KB

Are you sure you're not going to fill the rest out? My bank seemed very passionate about it being filled, why else would they give me it?


Subject: Assurance
From: umar bello <umar.bello123@hotmail.com>
To: OwlMan <owlman@protonmail.com>
Date: Tuesday, 18 June 2019 03:28
Size: 366 bytes

Sir

Do you really want to do this business with me??? if so kindly send me the information I have requested. I am dealing with you not your Bank?
Just like I told you last time any further request from you is not welcome

This may be my last mail to you, this is a business that will you massively benefit from and you are telling your bank your bank.
Be informed that we are going to spend money on this transaction which may be of minimal cost.
Hope you will be ready for the expenses???


Subject: Assurance
From: OwlMan <owlman@protonmail.com>
To: umar bello <umar.bello123@hotmail.com>
Date: Tuesday, 18 June 2019 03:31
Size: 828 bytes

Okay, tell me what to do


Subject: Assurance
From: umar bello <umar.bello123@hotmail.com>
To: OwlMan <owlman@protonmail.com>
Date: Tuesday, 18 June 2019 09:31
Size: 631 bytes

FILL THE APPLICATION FORM i SENT TO YOU AND RSEND BACK TO ME AND TO THE BANK EMAIL LETS START

Subject: Assurance
From: OwlMan <owlman@protonmail.com>
To: umar bello <umar.bello123@hotmail.com>
Date: Tuesday, 18 June 2019 12:47
Size: 1.1 KB

I want too, but if I fill it out now, there will be missing information, as my bank will only hand me my bank account number once you fill out the document I sent you.

I'm sorry that I am like this, but I want your document to be as correct as possible.


Subject: Assurance
From: umar bello <umar.bello123@hotmail.com>
To: OwlMan <owlman@protonmail.com>
Date: Tuesday, 18 June 2019 14:10
Size: 863 bytes

go ahead and miss the columu but other you cam mark it............. to present later

Subject: Assurance
From: OwlMan <owlman@protonmail.com>
To: umar bello <umar.bello123@hotmail.com>
Date: Tuesday, 18 June 2019 17:00
Size: 1.2 KB

I'm filling out the document, just to ask, what if my phone has been cut off? Also, I don't own a fax.


Subject: Assurance
From: umar bello <umar.bello123@hotmail.com>
To: OwlMan <owlman@protonmail.com>
Date: Wednesday, 19 June 2019 02:36
Size: 985 bytes

no problem just fill in the number no one will be calling you

Subject: Assurance
From: OwlMan <owlman@protonmail.com>
To: umar bello <umar.bello123@hotmail.com>
Date: Wednesday, 19 June 2019 17:28
Size: 1.4 KB

I am unable to get to a printer until Thursday so I can print out the document you sent me so that I can sign in ink, would it be possible for you to fill out the rest of the document I sent you in the meantime?

Subject: Assurance
From: umar bello <umar.bello123@hotmail.com>
To: OwlMan <owlman@protonmail.com>
Date: Wednesday, 19 June 2019 18:21
Size: 144 bytes

Ok I will do that just go ahead and do your part and consider mine done too in due time


Subject: Assurance
From: OwlMan <owlman@protonmail.com>
To: umar bello <umar.bello123@hotmail.com>
Date: Thursday, 20 June 2019 15:54
Size: 655 bytes

Hello,

I have now filled out the document you wanted me to do, have you filled out the one my bank wanted you to do?


Subject: Assurance
From: umar bello <umar.bello123@hotmail.com>
To: OwlMan <owlman@protonmail.com>
Date: Thursday, 20 June 2019 17:53
Size: 441 bytes

Then send to me let me cross check and forward to the bak for I will complete my soonest


Subject: Assurance
From: OwlMan <owlman@protonmail.com>
To: umar bello <umar.bello123@hotmail.com>
Date: Thursday, 20 June 2019 17:57
Size: 475 bytes

How far done are you completing the document I sent you?


Subject: Assurance
From: umar bello <umar.bello123@hotmail.com>
To: OwlMan <owlman@protonmail.com>
Date: Thursday, 20 June 2019 18:05
Size: 304 bytes

yes but taking me time because of printer but since you have done yours then send to me lets me compare and contrast


Subject: Assurance
From: umar bello <umar.bello123@hotmail.com>
To: OwlMan <owlman@protonmail.com>
Date: Friday, 21 June 2019 11:36
Size: 467 bytes

Sir

the remaining documents I can not understand what to fill in
send me the form which you have filled


Subject: Assurance
From: OwlMan <owlman@protonmail.com>
To: umar bello <umar.bello123@hotmail.com>
Date: Friday, 21 June 2019 13:04
Size: 871 bytes

You can not workout what to fill in? It looks very easy to me


Subject: Assurance
From: umar bello <umar.bello123@hotmail.com>
To: OwlMan <owlman@protonmail.com>
Date: Friday, 21 June 2019 13:20
Size: 589 bytes

ok am trying doing but send me the one you have filled in yet let me go through


Subject: Assurance
From: OwlMan <owlman@protonmail.com>
To: umar bello <umar.bello123@hotmail.com>
Date: Sunday, 23 June 2019 03:26
Size: 505 bytes

It has just been over two days, have you filled out the document my bank wanted you to fill-out?


Subject: Assurance
From: umar bello <umar.bello123@hotmail.com>
To: OwlMan <owlman@protonmail.com>
Date: Sunday, 23 June 2019 23:05
Size: 303 bytes

Tomorrow you will get it please send me yours which you have filled


Subject: Assurance
From: umar bello <umar.bello123@hotmail.com>
To: OwlMan <owlman@protonmail.com>
Date: Monday, 24 June 2019 15:54
Size: 254 bytes

Sir

am finding it difficult filling the remaining documents because I can not download it well in my system please which other information you need so I can give you

we are wasting much time on this process otherwise I will file in your name to be officially contacted


Subject: Assurance
From: OwlMan <owlman@protonmail.com>
To: umar bello <umar.bello123@hotmail.com>
Date: Monday, 24 June 2019 16:32
Size: 595 bytes

I am concerned as you said that I would have the completed documents sent to me today, my bank seemed very wanting of the documents. I do not understand what is wrong, the files I sent you are JPG, shouldn't all systems be able to open them?


Subject: Assurance
From: umar bello <umar.bello123@hotmail.com>
To: OwlMan <owlman@protonmail.com>
Date: Monday, 24 June 2019 20:28
Size: 421 bytes

I tried but not opening but does it we can not go ahead these documents because today I have filed in your name to our bank here for the claim

Subject: Assurance
From: OwlMan <owlman@protonmail.com>
To: umar bello <umar.bello123@hotmail.com>
Date: Monday, 24 June 2019 21:53
Size: 726 bytes

I do not understand, first you say that I would have the documents today, now you say that you cannot open the documents despite being able to open up one of the pages and filling them out a few days ago, plus you have had over a week to tell me that you cannot open the documents. Mr Bello, it would be very useful if you filled out the documents already so we can move on to the next process.

Please do keep in mind that I will be more helpful and more willing once the bank documents are filled out, after all, I know that I have $17.5 million on the line.


Subject: OFFICIAL ACKNOWLEDGEMENT QUESTIONNAIRE
From: BANK OF AFRICA BOA <www.boagb@mail.com>
To: OwlMan <owlman@protonmail.com>
Date: Tuesday, 25 June 2019 05:39
Size: 1.5 MB

 
 
Résultat de recherche d'images pour "boa logo"

DIRECTOR FOREIGN REMITANCE
ATTN: DR AHMED MOHAMMED
FOREIGN REMITTANCE DIRECTOR,
AFRICAN BANK (BOA)
OUAGADOUGOU, BURKINA FASO
 
 
                                     BANK ACKNOWLEDGEMENT QUESTIONNAIRE
 
 
ATTN:  DEAR BENEFICIARY 
 
The Management of this Bank wish to inform you that your application have been received and acknowledged before the Board of Directors of this Bank today submitted and recommended here on your behalf by one of our senior staff.
 
We write in-reference to your submitted application letter of fund claim payment transfer valued USD$17.5 Million US Dollars inheritance fund of our late Adolf Merckle  Deceased Customer's account holder BOA-NO//ACCT :BOA/BF 100450/05BF
 
I was directed by the Executive Management of this Bank of Africa to forward this letter to you, in-continuation of the processing of your inheritance fund following a good recommendation of your application profile before the Bank officials which was endorsed by the Bank officials about your fund application claim.
 
You are hereby issued this Bank questionnaire to be answered within the next 72 hours in order to prove your claim.
 
This Bank questionnaire is in order to prove the genuity of your claim and to authenticate your fund claim ($17.5 Million USD)for onward transfer into your account.
 
 
View attached file/ below for your questions pertaining the deceased Customer and answer immediately.

1. HOW OLD WAS THE DECEASED BEFORE HIS DEATH ?………………

2. WHEN EXACTLY DID HE DIE AND WHAT LED TO HIS DEATH? ……………………….

3. WHAT WAS THE DECEASED CUSTOMER’S PROFESSION? ..............................

4. WHAT KIND OF ACCOUNT WAS HE OPERATING WITH THIS BANK ?………………………..

5 WHAT WAS HIS ACCOUNT NUMBER?...................
 
Thanks for your cooperation,we stand to serve you better at your comply.
 
 
Yours Faithfully
Ms Memuna Usman
Secretary to the Director
    (BOA)


Subject: Bank Documents
From: OwlMan <owlman@protonmail.com>
To: umar bello <umar.bello123@hotmail.com>
Date: Sunday, 30 June 2019 19:08
Size: 508 bytes

Have you finished the documents my bank wanted you to finish?

- Michel Hunt


Subject: Bank Documents
From: umar bello <umar.bello123@hotmail.com>
To: OwlMan <owlman@protonmail.com>
Date: Monday, 1 July 2019 10:16
Size: 425 bytes

i THINK THE BANK HAVE CONTACTED YOU AND YOU SAW IT AND KEPT QUIET WHY WHY WHY?????
HOW THEN CAN I TRUST YOU FURTHER IN THIS TRANSFER SINCE YOU ARE THE ONE TO RECEIVE THIS FUND TRANSFER IN YOUR COUNTRY.

YOU DID NOT EVEN INFORM ME THAT YOU HAVE BEEN CONTACTED BY BOA BANK OF AFRICA FOR THE TRANSFER


Subject: Bank Documents
From: OwlMan <owlman@protonmail.com>
To: umar bello <umar.bello123@hotmail.com>
Date: Monday, 1 July 2019 13:01
Size: 634 bytes

Mr. Bellow,

I have been asking you for these document for well over two weeks now, and all I have gotten was one page. I find it be be insulting and quite unprofessional to keep me waiting for this 17.5 million. I told you many times that if you give me the documents that I asked for, then we can proceed.

- Hunt


Subject: FOR YOUR COMPENSATION
From: umar bello <umar.bello123@hotmail.com>
To: OwlMan <owlman@protonmail.com>
Date: Friday, 15 November 2019 09:51
Size: 988 bytes

FOR YOUR COMPENSATION

Dear Friend

I know you were never serious but here I made it.

Greetings, How are you with your family? I hope fine. I'm happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from Australia. Presently I’m overseas busy with my investment, meanwhile I didn't forget your little past efforts to assist me in transferring those funds despite that it failed us somehow with you. I know you thought it was a joke and you did not follow me up and dropped out.

This is to notify you that I have deposited the sum of $750.000.00 USD drafted conformable cheque for
your compensation with the Airmail Delivery company in Burkina Faso through my personal Assistant.

You are advised to quickly contact them so that they will deliver the cheque to you. Feel free in
contacting them by email or phone, their contact below,do inform me if you do so.

Mr John Kara
Airmail Delivery services
Manager DPP Airmail
Email: airmaildeliveryservices1@deliveryman.com
Tel/Fax:+226 65628209

Regards
UMAR


Subject: FOR YOUR COMPENSATION
From: OwlMan <owlman@protonmail.com>
To: umar bello <umar.bello123@hotmail.com>
Date: Friday, 15 November 2019 21:14
Size: 2.6 KB

Hi there, sure takes you a long time to get your documents, doesn't it?

PS, What is your favourite Beatles' song? Mine is Helter Skelter from The White Album.