by Reportandie
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From: mark toure <[email protected]>
To: [redacted]
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Date: Tue, 3 Apr 2012 19:28:52 +0100
Subject: Urgent waiting to hear from you soonest.
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With All My Respect!!!
It is my Pleasure to write this Letter to you in order to request your partnership for the realization of this money to be transfer into your account which you will provide to the bank management if you accept my proposal.
I am Mr.Mark Toure, from Burkina Faso here in West Africa, I am married and currently I am working with BCB Bank. (Banque Commerciale Du Burkina here in Ouagadougou Burkina Faso.
Profession;-Accountant
working position;-Director of auditing and accounting.
Marital status; - Married.
Age;-52 yrs Old Male.
My Resident Address;-542 Avenue Yenenga 01BP Ouagadougou Burkina Faso.
I am in urgent need of a foreign associate to work with us to facilitate the transfer of a large sum of Money which we intend to invest into profitable areas of business in your country. You will
assist me with a bank account as to transfer the sum of €6,500,000 Million Euros into and subsequent use the money for investment in properties in your country.
You will be required to:-
(1) Assist in the transfer of the said sum
(2) Advise on lucrative areas for investment
(3) Assist me in purchase of properties.
If you are willing to assist me in this transaction, your share will be 40% of the total amount transfer. We shall be considering several sectors with our main focus on Government Bonds, Property Development, Loan and Equity Financing for small and medium sized companies.
Upon your reply I will send you full details on how the business will be executed. If you are interested I am in the position to guide you towards this noble and sensitive project, I will appreciate to have you as my trusted partner to invest and manage this fund. Send me your contact information as follow:-
1) Name.
2) Nationality.
3) Occupations.
4) Gender/Marital status.
5) Ages.
6) Private telephone numbers.
7) You're Passport or ID Card.
This information's will be use to write a letter of claim and send to as to forward it to the bank for the released of this money.
In addition the transaction needs a top seriousness, it is confidential, keep it away from any body around you until the transfer is over, Business is a secret, I want only you, me and God to be aware of this transaction.
Urgent waiting to hear from you soonest.
Best Regard,
Mark Toure.
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Tue, 3 Apr 2012 11:33:09 -0700
From: mark toure <[email protected]>
To: [redacted]
X-Mailer: Barca Pro 2.8 (4400) - EVALUATION VERSION
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Reply-To: [email protected]
Date: Tue, 3 Apr 2012 19:28:52 +0100
Subject: Urgent waiting to hear from you soonest.
MIME-Version: 1.0
Content-Type: text/plain; charset="iso-8859-1"
Content-Transfer-Encoding: quoted-printable
X-OriginalArrivalTime: 03 Apr 2012 18:33:11.0747 (UTC) FILETIME=[39620930:01CD11C8]
With All My Respect!!!
It is my Pleasure to write this Letter to you in order to request your partnership for the realization of this money to be transfer into your account which you will provide to the bank management if you accept my proposal.
I am Mr.Mark Toure, from Burkina Faso here in West Africa, I am married and currently I am working with BCB Bank. (Banque Commerciale Du Burkina here in Ouagadougou Burkina Faso.
Profession;-Accountant
working position;-Director of auditing and accounting.
Marital status; - Married.
Age;-52 yrs Old Male.
My Resident Address;-542 Avenue Yenenga 01BP Ouagadougou Burkina Faso.
I am in urgent need of a foreign associate to work with us to facilitate the transfer of a large sum of Money which we intend to invest into profitable areas of business in your country. You will
assist me with a bank account as to transfer the sum of €6,500,000 Million Euros into and subsequent use the money for investment in properties in your country.
You will be required to:-
(1) Assist in the transfer of the said sum
(2) Advise on lucrative areas for investment
(3) Assist me in purchase of properties.
If you are willing to assist me in this transaction, your share will be 40% of the total amount transfer. We shall be considering several sectors with our main focus on Government Bonds, Property Development, Loan and Equity Financing for small and medium sized companies.
Upon your reply I will send you full details on how the business will be executed. If you are interested I am in the position to guide you towards this noble and sensitive project, I will appreciate to have you as my trusted partner to invest and manage this fund. Send me your contact information as follow:-
1) Name.
2) Nationality.
3) Occupations.
4) Gender/Marital status.
5) Ages.
6) Private telephone numbers.
7) You're Passport or ID Card.
This information's will be use to write a letter of claim and send to as to forward it to the bank for the released of this money.
In addition the transaction needs a top seriousness, it is confidential, keep it away from any body around you until the transfer is over, Business is a secret, I want only you, me and God to be aware of this transaction.
Urgent waiting to hear from you soonest.
Best Regard,
Mark Toure.