Joseph Kabore <[email protected]>

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Date: Sat, 2 Jun 2012 13:31:16 +0100 (BST)
From: Joseph Kabore <[email protected]>
Reply-To: [email protected]
Subject: Urgent Confidential Respond.
To: undisclosed recipients: ;



Good day!

I am Mr Joseph Kabore director auditing and accounting department" bank of Africa (boa) Ouagadougou, Burkina Faso .I discovered the sum of seven million, two hundred thousand dollars (usd7.2) belonging to a deceased customer of this bank the fund has been lying in a suspense account without anybody coming to put claim over the money since the account owner late, Mr Salla khat from Lebanese who was involved in the December 28th 2006 Benin car crash.

it is therefore, upon this discovery that i decided to take this ultimatum and make this business proposal to you as the fund will be release to you as the next of kin or relation to the deceased 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 rules here stipulates that if such money remained unclaimed after five 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 deceased customer was a foreigner and a Burkina be cannot stand as next of kin to a foreigner.

Therefore, I am soliciting for your assistance to come forward as the next of kin. I have agreed that 40% of this money will be for you as the beneficiary respect of the provision of your account and service rendered, 60% will be for me. Then immediately the money transferred to your account from this bank, I will proceed to your country for the sharing of the fund.You can call me through my telephone number: +226 75376152 for more informations,

Yours faithful,
Mr.Joseph Kabore

Received: from [212.52.153.195]
Date: Mon, 22 Oct 2012 10:32:40 +0100 (BST)
From: Joseph Kabore <[email protected]>
Reply-To: [email protected]
Subject: Urgent Confidential Respond.
To: undisclosed recipients

Same scam letter than original post, except the phone number is +226 66796338.

I got the result for IP: [212.52.153.195], ISP: ONATEL, Burkina Faso. But, It doesn't necessary mean anything, even the phone number's area code is Burkina Faso.

A long time ago but in the header this email address and name emerge.
THIS IS A SCAM a few years down the line

Dear Friend

My Name is Dr. Mahmoud Abdel Aziz I am a banker by professio .I hail from Ouagadougou, Burkina Faso, West Africa. My reason for contacting you is to transfer an abandoned $10, 300, 000.00 (Ten Million Three Hundred Thousand Dollars) to your account.

The owner of this fund died since 2005 with his Next Of Kin. I want to present you to the bank as the Next of Kin/beneficiary of this fund.

Further details of the transaction shall be forwarded to you as soon as I receive your return mail indicating your interest. You can contact me at this private email address: [email protected]

Best regards,
Dr. Mahmoud Abdel Aziz
******************************
From Dr.Mahmoud Abdel Aziz Sun Oct 19 18:40:31 2014
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Date: Sun, 19 Oct 2014 17:40:31 +0000 (UTC)
From: "Dr.Mahmoud Abdel Aziz" <[email protected]>
Reply-To: "Dr.Mahmoud Abdel Aziz" <[email protected]>
Message-ID: <1925290620.62393.1413740431590.JavaMail.yahoo@jws100206.mail.ne1.yahoo.com>
Subject: Dear Friend
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Hello My Dear,



Thanks for your kind response towards my proposal, I do appreciate your corporations I want to use this opportunity to update you that we shall get this transaction concluded successfully in 7 to 14 banking days once you keep to my advice and instructions at all time till you confirm this fund into your bank account.



You are advice fill out the required information’s before sending it to the bank email address which is stated below.



Note as I stated above, it will take us 7 to 14 banking days to have the fund transferred into your account once you apply to the bank with the text of application form.



As soon as the Bank transfers the money into your account, I will be with you in your country for my own share as the ratio was stated and agreed between us.



I am suggesting you check your email box 3times everyday, to enable us communicate with each other and pass information to each other absolutely, I hope you understand my point?



Whatever you received from the bank Management after you must have sent the application form to the bank, should be forwarded to me immediately before getting back to the bank, this is to avoid any mistake from your side in order for you not to embarrass the success of this transaction



Do send the application form to these bank email addresses Departmental email address ([email protected]) to enable the entire bank management bear witness to your application form and do send me a copy of the filled application for my own reference.



Finally I do appreciate your total corporation towards this transaction and I count on you as you have promised me on your email for complete honesty towards this deal, I hope you will not turn the trust I have on you down at the end of this transaction?



Best Regards, waiting to hear from you as soon as you sent the application form to the bank email address



Regards,

Dr. Mahmoud Abdel Aziz

My Telephone number. 00226 73647704



////////////////////////////////////////////////////////////////////////////////////////





Name: Mr............................ ..............................

Address:...................... .............................. ..........

Tel Number:....................... .............................. ...

Email:........................ .............................. ..........

Country:...................... .............................. ..........

A copy of identity card or international passport ...............................



To: Dr. Mohammed Ousmane Mohammed.

The Manager, Foreign Remittance Department,

National Bank of Burkina Faso,

Ouagadougou, Burkina Faso.

Departmental Email Address: ([email protected])



Application for the transfer of fund of late MR. YOUNG CAO WEIJIE JIAN



Sir,

I, Mr..........................................from........... ..., humbly wish to apply to your bank as the only survivingnext of kin to your deceased client, MR. YOUNG CAO WEIJIE JIAN from Korea who died in an auto crash.



I humbly apply and put claim over his fund with your bank, which is valued at USD $10.300, 000.00 (Ten Million Three Hundred Thousand United States American Dollars), left in his account still unclaimed.



Until his sudden death, we have been close relative and business associates, jointly in exposition of agricultural equipments globally. The money left in your bank was for contracts, which we executed in West Africa, and for agricultural equipments that we supplied in August, 2005. He had a current account: 015 20100 56020 with your Branch before his death.



I will be delighted if this application letter is given a positive attention and the fund transferred to my account as follows.

Account:...................... .....................

Bank Address:...................... ............

Bank swift code:......................... .....



Please accept my apology for the late application; it was due to ill health and logistic problems.

Thank you in advance for your kind consideration on the above application.

Yours Sincerely,



Mr. ................................ .......................
***

From AFRICADEVELOPMENTADBFASO Wed Oct 22 15:46:37 2014
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Date: Wed, 22 Oct 2014 15:46:37 +0100
From: AFRICADEVELOPMENTADBFASO <[email protected]>
Reply-To: AFRICADEVELOPMENTADBFASO <[email protected]>
Subject: A.D.BOFFICIAL QUESTIONNAIRE
To: "w*****k" <[email protected]>
MIME-Version: 1.0
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******

THIS MESSAGE IS PERMITTED FOR TRANSFERENCE OR REPRODUCTION AS IT IS THE SOLE PROPERTY OF NATIONAL BANK OF BURKINA-FASO, OUAGADOUGOU- BURKINA FASO AND MUST BE FOR THE RIGHTFUL RECIPIENT ONLY.

FOREIGN REMITTANCE DEPARTMENT


ATTENTION :MRS. ROBINA WHITCH


DATE: 22/ 10/ 2014


Sequel to our last e-mail regarding your application letter dated, we wish to bring to your notice that your request for the transfer of $10,300,000 (Ten Million Three Hundred Thousand USA Dollars) from our deceased customer's account number 015 20100 56020 has been forwarded to the appropriate bodies concerned for approval.

Consequently, this bank wishes to inform you that we are ready to approve/transfer the fund to your designated account once you satisfy all our requirements.

However, be advised to send the answers of the attached Official Questionnaire as written in the deceased Customer’s Security File (CSF).

This is in accordance to our Allied and Banking Matters of 1972 as amended in 2002, such claims are determined within this category.

Be advised to return the answers to this Official Questionnaire to this department with the next 72 hours an electronic copy of your Identity card or International passport, for proper identification.

Important note: The above-required information(s) shall be sent to this bank electronically via e-mail.

Finally, as soon as you send the answers of the Official Questionnaire back to this management we shall begin to process your request, for the approval and transfer of the fund to your account.

On behalf of this Management, kindly accept our sincere sympathy on the death of your late relation.


Yours Sincerely,

Dr.Mohammed Ousmane Mohammed
MD, FOREIGN REMITTANCE DEPARTMENT
NATIONAL BANK OF BURKINA FASO
Office Address: 03 BP 115 Avenue Yennenga
Ouaga 03 Ouagadougou. Burkna Faso.
++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++
Integration of a new bank to the National Bank Of Burkina Faso, Since March 25Th, 2010. The Banque de Credit de Bujumbura (BCB) is the 11Th bank subsidiary of the NBOBF Group.
******************************************************************************************************************************************************************
CONFIDENTIALITY NOTICE/WARNING:
This electronic mail transmission and its attachments if any are intended solely for the use of the Individual or Group to which it is addressed and may be confidential. If you are not the intended recipient, you are hereby notified that you have received this transmittal in error. Any review, dissemination, disclosure, copying, distribution, including fraud or related offenses of this transmittal is strictly prohibited. If you have received this transmission in error, please notify this Management immediately by e-mail and delete the original message and all its attachments, if any.

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