Re:From The Desk Of Ceo Deputy Director.

Compliment of the Season, I Know That This Mail Will Come To You as a Surprise As We Never Meet Before Request for Urgent Transfer Of The Sum Of Nine Million Three Hundred Thousand Dollars {Us $9,300,000.00} Only, Into Your Account. I Am The Deputy Director Of Finance, Foreign Payment Approval Dept. Of West African Monetary Control Board (Wamcb). North-West Regional Office.Burkina Faso. My Office  Oversee All Developmental Projects Financed By The Economic Community Of West African States (Ecowas). Within This Zone (Burkina Faso,Benin,Cape Verde,Gambia,Ghana,Guinea,Guinea-Bissau,Ivory Coast,Liberia,Mali,Niger,Nigeria,Senegal,Sierra Leone.Togo ).With Reference To An Introduction And Recommendation Of You By A Friend Who Works In The Burkina Faso Chambers Of Commerce And Industry, I Do Hereby; Wish To Commence Talk With You On A Highly Confidential Level. After Due  Consultations, I Have Decided To Contact You In Order To Arrange For A Possible Transfer Of The Sum Of Nine Million Three Hundred Thousand Dollars (Us$9.300.000.00) Into Your Account. This Money Is A Subject Of An Over Inflated Sum Acquired From Contracts Awarded By My Agency In The Past Years.The Original Contractors Have However, Been Paid And All Projects Executed By Then Commissioned. This Over Inflated Amount Can Not Be Withdrawn Locally From The Paying Bank Because The Contractors Concerned Are Foreign Firms. As A Matter Of Trust, Honesty And Secrecy, I Have Decided To Contact You As To Assist Me Provide An Account For This Transaction If You Have Accepted To Assist And Fully Participate In This Transaction, Kindly Furnish Me With The Necessary Information Such As Your Full Name.......................................? Your Sex.................................................? Your Age.................................................? Your Country...........................................? Your Occupation And City........................? Your Personal Mobile/ Fax N°...................? With This Information Provided, The Said Sum Will Be Transfer To Your Account Without Difficulties The Terms Of Sharing The Money After A Successful Transfer Will Be Discuss As You Indicate Your Interest In Assisting To Transfer This Money. Immediately All These Information Gets To Me, I Will Then Present Every Document To The Paying Bank And The Copy Will Be Send To You For Verification And Record Purposes. Be Rest Assured With My Connections, Everything Will Be Through Within A Short Time. After Many Years Of Meticulous Services To The Government And People Of Our Sub Region I Would Not Want My Image To Be Dented.  Therefore I Expect You To Handle This Transaction With Utmost Maturity By Keeping Everything Secret. I Can Assure You That If My Instructions Are Carefully Adhered To, There Will Not Be Any Hitch Through Out The Transaction, There Is No Risk On Your Side, Because I Have Perfected The Deal Very Well Over Years. After The Transfer, We Will Be Coming Over To Your Country For Further Sharing And Possible Investments. I'm waiting to Read from You Urgently through the Electronic Mail Address ASAP Ceo.Malik Ali.

I Need Your Confidential Assistance.

Dear Friend,   I know this message will come to you as a surprise, I am auditing and accounting manager in bank of Africa (BOA), foreign remittance section Ouagadougou Burkina Faso . I hope that you will not expose or betray this trust and confidential that I am about to impose on you for the mutual benefits of our families.   I need your urgent assistance in transferring the sum of ( $11.5 Million dollars ) into your bank account within 6 to 8 banking days. This money has been dormant for years in our bank without any body come for the claiming of the fund. I want the bank to release the money to you as the nearest person to our deceased customer (the owner of the account) died along with his supposed next of kin in air crash on July 2003.   I don't want the money to go into our bank treasurer account as an abandon fund. So this is the reason why I contacted you so that the bank can release the money for you as the next of kin to the deceased customer. Please I would like you to keep this proposal as a top secret and delete it if you are not interested.   Upon receipt of your reply. I will give you full details on how the business will be executed and also note that you will have 40% of above mentioned sum if you agree to handle this business with me and I will change your id as you want it, I am waiting for your next reply with your information. note that 10% will be set aside for any expenses that may arise in the process before the fund will get into your bank account such as telephone calls bills ( etc ) I looking forward for your response or call, please fill your information bellow , thanks and have a nice day.   1. Name in full:................... 2. Address:.......................... 3. Nationality:...................... 4. Age:................................. 5. Sex.................................. 6. Occupation: .................... 7. Marital status:.................. 8. Phone.............................. 9. Fax:.................................   Yours Faithfully, Dr . Yasir Khan Accounts & Audit department Bank of Africa .

I EXPECT YOUR URGENT COMMUNICATION.

FROM THE DESK OF MR.ISMAEL BIKIENGA, THE SENIOR AUDITOR IN CHARGE FOREIGN REMITTANCE UNIT, BANK OF AFRICA (BOA). OUAGADOUGOU BURKINA FASO. DEAR FRIEND, GOOD DAY. I PRESUMED THAT ALL IS WELL WITH YOU AND YOUR FAMILY.PLEASE LET THIS NOT BE A SURPRISED MESSAGE TO YOU BECAUSE I GOT YOUR CONTACT INFORMATION FROM THE INTERNATIONAL DIRECTORY FEW WEEKS AGO BEFORE I DECIDED TO CONTACT YOU ON THIS MAGNITUDE AND LUCRATIVE TRANSACTION FOR OUR PRESENT AND FUTURE SURVIVAL IN LIFE. MOREOVER, I HAVE LAID ALL THE SOLEMN TRUST IN YOU BEFORE I DECIDED TO DISCLOSE THIS SUCCESSFUL AND CONFIDENTIAL TRANSACTION TO YOU. I AM THE SENIOR AUDITOR IN CHARGE OF FOREIGN REMITTANCE UNIT OF OUR BANK AND I DECIDED TO CONTACT YOU FOR THIS FINANCIAL TRANSACTION WORTH FOURTEEN MILLION FIVE HUNDRED THOUSAND US DOLLARS (14.5 M) FOR OUR PRESENT AND FUTURE SUCCESS. THIS IS AN ABANDONED FUND THAT BELONGS TO ONE OF OUR BANK FOREIGN CUSTOMERS WHO DIED ALONG WITH HIS ENTIRE FAMILY THROUGH PLANE CRASH FEW YEARS AGO. MEANWHILE, I WAS VERY FORTUNATE TO COME ACROSS THE DECEASED FILE WHEN I WAS ARRANGING THE OLD AND ABANDONED CUSTOMERS FILE IN OTHER TO SIGN AND SUBMIT TO THE ENTIRE BANK MANAGEMENT FOR AN OFFICIAL RE DOCUMENTATION AND AUDIT OF THE YEAR AGAINST 2013. INFORMED CLEARLY THAT IT WAS STATED IN OUR FOREIGN BANKING RULES AND REGULATIONS WHICH WAS SIGNED LAWFULLY THAT IF SUCH FUND REMAINS UNCLAIMED TILL THE PERIOD OF TEN YEARS STARTED FROM THE DATE THE BENEFICIARY DIED, THE MONEY WILL BE TRANSFERRED INTO THE BANK TREASURY AS UNCLAIMED FUND HOWEVER, IT IS NOT AUTHORIZES BY THE RULES GUIDING OUR BANK FOR A CITIZEN OF BURKINA FASO TO MAKE THE CLAIM OF THE FUND UNLESS YOU ARE A FOREIGNER NO MATTER THE COUNTRY. SO THE REQUEST OF YOU AS A FOREIGNER IS NECESSARY TO APPLY FOR THE CLAIM AND TRANSFER OF THE FUND SMOOTHLY INTO YOUR RELIABLE BANK ACCOUNT AS THE NEXT OF KIN TO THE DECEASED.WHEN THE FUND IS TRANSFERRED INTO YOUR ACCOUNT 35% WILL BE FOR YOU IN RESPECT OF ALL YOUR ASSISTANCE FOR THE TRANSFER OF THE FUND INTO YOUR ACCOUNT AND PROVISION OF THE BANK ACCOUNT WHERE THE BANK WILL REMIT THE FUND, 60% WILL BE FOR ME BEING THE PIONEER OF THE BUSINESS WHILE THE REST 5% WILL BE SHARED TO RESPECTABLE ORGANIZATIONS SUCH AS CHARITY AND THE DESTITUDES HOMES AROUND US IN THE WORLD. IF YOU ARE REALLY SURE OF YOUR TRUSTWORTHINESS, ACCOUNTABILITY AND CONFIDENTIALITY ON THIS TRANSACTION CONTACT ME AND ACCEPT NOT TO CHANGE YOUR MIND TO CHEAT OR DISAPPOINT ME WHEN THE FUND IS TRANSFERRED INTO YOUR ACCOUNT.SO REPLY FOR THE ASSURANCE WITH YOUR TELEPHONE AND FAX NUMBERS TO FACILITATE EASY COMMUNICATION. AS SOON AS YOU REPLY, YOU NOTIFY ME SO THAT I WILL LET YOU KNOW THE NEXT STEP AND PROCEDURE TO FOLLOW IN ORDER TO FINALIZE THIS TRANSACTION SUCCESSFULLY. I EXPECT YOUR URGENT COMMUNICATION. YOURS SINCERELY, MR.ISMAEL BIKIENGA.

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