Paul Harry - [email protected]

[AlanJones]

From: Paul Harrt - [email protected]
Tel. No.: +22675262492

Business With Me Dear Friend,

With due respect, my name is Mr.Paul Harry, I’m a banker by profession
who operate with one of the largest bank in my country and I engaged
the position as the group head of research/commodities in our bank, I
also take charge of all commodities and cover the key institutional
clients such as (banks, asset managers and hedge funds) on investment
strategies.
However, I have this opportunity and power in my office to transfer
the sum of seven million three hundred thousand US dollars
($7,300,000.00 USD) out of the country and demand if you can partner
with me by providing a reliable bank account or even empty bank
account or you can setup a new bank account only for the purpose to
receive this money ($7,300,000.00 USD) or you can negotiate with any
serious and reliable person who can assist us with a reliable bank
account to receive this money and you will have 40% of the total
money.
Meanwhile, I will resign from my office as a banker and travel to meet
you in your country immediately after this ($7,300,000.00 USD) is
successfully transferred into your bank account to enable us to share
the money as we agreed.
Therefore, I suggest that you should contact me immediately by the use
of this telephone number ( +226-7526-2492 ) for more details and step
forward of this transaction
Thanks. Mr.Paul Harry,
Phone (+226-7526-2492 )
Private Email: ( [email protected] )

[AlanJones]

Dear Friend,

Thanks you very much for your positive reply to my business proposal.I
have to say that i really appreciate your interest and willingness to
know more about this transaction in order to assist me and as well
share the benefits together with me. I want to re-assure you once more
that you have made a very wise and highly rewarding decision to help
me carry out this transaction because we have a lot to profit and
many more bigger things to do together once after this business.

You must know that here in Burkina Faso, and as a developing country,
many good deals and opportunities do Exist, but our major problem has
been that of finding reliable and honest partners abroad to
collaborate with us. If you prove yourself, you will never regret
knowing me as a partner.

Well, I got your contact email address through internet research as I
was conducting researches to link-up a reliable foreign partner to
help me carry out this transaction. On coming across your contact, I
was touched spiritually and physically to connect you. With great
feelings that you might be of great help to me, I decided to contact
you. I am a very positive believer and my intuitions have Never
deceived me before, as a result, I have the absolute conviction that
you will neither betray nor disappoint me in this business-
transcation,rather I am very hopeful that you will give me all the
maximum assistance and supports much needed to realize this
transaction.

Please I want us to keep this transaction confidential only you and
I,only you and I will know about this transaction till we get this
fund transferred into your account because your country and my country
Burkina Faso is not much far due to global systemically communication
worldwide now so the world is like a small village now, so we have to
keep all we do about this transaction confidential until this fund
hits into your account please you have to follow my guidelines in this
transaction to enable us to archives our dream to a great reality. To
be very honest with you, this business I have introduced to you is
very genuine and highly beneficial. Besides, it is 100% risk-free
because no trouble or problem of any kind is associated with it either
in the short-run or in the long-run for I have been working with this
bank for many years and hence, I know all its hidden secrets very well
and have mapped out good strategies to carry out this transaction
without any failure or obstacle.

I will not delay to send to you an application form which you should
fill and re-send it to the bank Here for this transaction to begin
without any further delay as this transaction needs very urgent and
Extra-important attention to enable us proceed immediately for the
accomplishment of this transaction I have all the information’s about
this very transaction only what you have to do is to follow my
instruction's.

N.B: There is no a legal implication or problems relating to this
transaction because I did my master plan properly without any
possibility of legal risk either now or afterwards before contacting
you,

You have to send to me a copy of your ID card or passport for me to
be sure of whom am dealing with, Call urgently so that we can discuss
briefly before given you an application form which you have to fill
and send it to the bank to enable us proceed for this transaction,

Thanks and best regards
Mr.Paul
Tel+ 226 68 29 4739

[AlanJones]

Dear Friend,

Greetings to you and to your entire family! I am writing in response
to your urgent reply to my mail, I have gone through your mail and the
contents are well noted.Well with the little proves I have found in
you, I can see that you are the rightful foreign partner whom I can
trust and lay this huge sum of money in his custody, to be frank I
have a full trust in you and I want you to promise that you will not
betray the trust or disappoint me at the end of this transaction.

So I
am drafting this application form for you to fill and submit to the
bank email address I gave to you and also send a copy to me so that I
also can take note and start monitoring the processing of the transfer
in the bank on
your behalf as an insider and your partner. The Drafted text of
Application form has to be send to this bank remittance directors
email address: ( [email protected] )

Here below is the drafted text of application form.

Yours sincerely,
Mr.Paul
========================================================

TO -DIRECTOR GENERAL-MD/CEO;Dr. Adama Compoare.
United Bank for Africa, Ouagadougou Burkina Faso
No°= 49, Rue de d’hôtel de VilleP.O.Box:
01 BP 145 Ouagadougou 01, Burkina Faso.
Email- ([email protected]):( [email protected] )


Sir,


I am ...........from...............I am the business partner to Late
Mr. Michael Hilliams Billing, from Lebanon who passed away with his
entire family on the recent crash.

Subsequent to his memorial service remembrance as the customs and
traditions of Lebanon demands, I discovered that he has an unclaimed
and balance in his account valued at (USD$7.500,000.00) Seven Million
Five Hundred thousand US dollars deposited in your bank in an account
N°=00864-41732-155, when he was alive.

As a result, as his business partner, I qualified and entitled to
claim this balance, thus at this point, I desire to bring to your
notice through this letter that I am eager to claim the above
mentioned sum.

Therefore, at the same time as his business partner, I implore to your
reputable bank to release and transfer the balance fund into my bank
account underneath on due official procedure and without delay.

Beneficiary Name:-.........................................................................

Bank Name:-...................................................................................

Bank Add:-......................................................................................

Account No:-...................................................................................

Swift Code: -...................................................................................

Routing Number:-............................................................................

Occupation:.....................Age:........................................................

Tele/Fax:.......................................................................................


Finally, I look forward to your bank administration to pay a pressing
concentration to my claim and communicate with me more with the
related forms and documents necessary for this claim without delay.

I respectfully make an apology for this late application, it was due
to I have been arranging other matters left behind since his sudden
death occurred.

Yours Sincerely,

Mr.........................................

[AlanJones]

Ok let me know when you done that thanks

[AlanJones]

Dear Friend,

Thanks for your information the bank is having an official board
meeting regarding your application form been sent to the bank please
as soon as the bank get in-touch with you don't delay to let me know
ok or you forward their message to me so that i will go through and
advice you in what to do.

Thanks


Paul.

[AlanJones]

From Bank Of Africa Burkina Faso - [email protected]

From The Foreign Remittance Department
Transfer Payment Division Bank of Africa
(BOA)Burkina Faso West Africa
Tel.:00226) 68 294739 Fax: 00226) 30-88-74-73

Attn: XXX,

Acknowledgement Letter from Bank of Africa (BOA)

With reference to your application of inheritance claim to this esteemed bank. We use this opportunity to acknowledge the receipt of your application which is in regards with our most humble and generous customer. Dr.Michael Hilliam Billing.

You should note that as it is mandated on this bank by the principals and rules guiding this bank, we shall carry out our necessary inquiries to ascertain your legality to this fund.

And as such, as soon as you will be sent an official questionnaire and subsequent approval notification as the urgency demands will follow up. Fill the forms with the necessary information’s required and return it back to us.

We hope that you accept our deepest condolences for the death of our beloved customer, Dr.Michael Hilliam Billing; we will be back to you.

Always bank with us;
Thanking You.

Dr. Adama Compoare
(BOA)Foreign Remittance Dept.
Cc: Bill & Exchange Dept.
/Cc: Accountant General.

[AlanJones]

Dear Friend,

How are you how far have you gone please let me know as soon as possible.



Paul.

[AlanJones]

Dear Friend,

Ok thanks for your information please you have to be getting me update
in any development from the bank ok.

Paul

[AlanJones]

Dear Friend,

Let me know as soon as you hear from them thanks

Paul.

[AlanJones]

Dear Friend,

It seems you are not serious in this transaction I have ask the bank
officials but they told me that you have never return the form,why are
you not serious to handle this transaction with me you better let me
know as soon as possible Thanks.

Paul

[AlanJones]

DEAR XXX,

I AM NOT NGER WITH YOU,

PAUL.