Miss Young

Hello, I am Miss Young. I received the following email. It is a socalled "Advance Fee Fraud" letter, where I am promised millions for my assistance. These stories are all lies, and if I respond, sooner or later I will be asked to pay a fee. If I pay, another fee will quickly come up, and it will continue that way until I give up or run out of money. I will never see the millions, because they never existed.

If you received a similar email, you should go to the homepage to read more about 419 fraud.

Mr


Sent: Monday, February 22, 2010 2:03 AM
Subject: GOOD DAY.

Dear Friend,


Thanks you once again for your kind response to my mail. Therefore, I am giving you my full trust to stand for this claim without further delay as you can see the urgency of the claim. Please, as we are proceeding to the bank, I will like you to give 100%attention to this transaction so that we can get this fund out of the bank without delay.

Please, do not allow anything to distract you of being attention fully until this fund is transferred to your account ok? It’s how serious you are with the bank will make them to be serious with you and transfer the fund to your account before the next 10 bank working day.

My Country is Burkina Faso in West Africa, my City is Ouagadougou. The dialling code is (00226) so you are free to call me with this number (00226)76241887.

Bellow is the application Letter which you will fill carefully with your receiving information and send to the bank by email.

Here is the email address of our bank
bankofafricbfaso@consultant.com

(See under to get the application form.)

…. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ..
770, AV. DU PRESIDENT ABOUBACAR
SANGOULE LAMIZANA, 01 BP 1319
OUAGADOUGOU, BURKINA FASO
TELEX: 5543BF
…. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
TO: Dr BILL ZONGO
DIRECTOR FOREIGN REMITTANCE DEPT
BANK OF AFRICA ANNEXES
OUAGADOUGOU BURKINA FASO
EMAIL:
bankofafricbfaso@consultant.com

SIR,

THIS IS APPLICATION FOR TRANSFER OF FUND OF LATE MR CHRISTIAN EICH

MY NAME IS . . . . . . . . . . . . . . . . . . . . .., OF THE ADDRESS STATED BELOW:

NAME:. . . . . . . . . . . . .

TEL: . . . . . . . . . . . . . . ..

FAX:. . . . . . . . . . . . ...

AGE:. . . . . . . . . . . . . .

SEX. . . . . . . . . . . . . . ..

OCCUPATION:. . . . . . . . . . . . ..

CITY: . . . . . . . . . . . . . . . . .

COUNTRY: . . . . . . . . . . . . ...

I HEREBY APPLY FOR THE RELEASE OF MY LATE COUSIN'S FUND IN YOUR BANK. MY LATE COUSIN (MR.CHRISTAIN EICH, OF AUSTRALIAN NATIONALITY) WHO DIED ALONG WITH HIS ENTIRE FAMILY IN A PLANE CRASH ON 31/07/2000. THE FAMILY MEMBERS HAVE NOW ASKED ME TO APPLY FOR THE PAYMENT OF HIS LEFT FUND IN YOUR BANK AS HIS NEXT OF KIN. HIS ACCOUNT NUMBER IN YOUR BANK IS :( XX142566BOA 56231) WITH THIS, I REQUEST THAT THE BALANCE IN HIS ACCOUNT “THE SUM OF TWENTY MILLION, FIVE HUNDRED THOUSAND UNITED STATE DOLLARS ($20.500.000.00)” SHOULD BE TRANSFER TO MY ACCOUNT AS STATED BELOW:

NAME: . . . . . . . . . . . . . . .

BANK NAME:. . . . . . . . . . . . . .

BANK ADDRESS. . . . . . . . . . . . ...

ACCOUNT NO: . . . . . . . . . . . . . . . . . . ..
SWIFT CODE:. . . . . . . . . . . . . . . . . .

TEL:. . . . . . . . . . . . . . . . . . . . . . . . . . ..

FAX. . . . . . . . . . . . . . . . . . . . . . . . .
CITY: . . . . . . . . . . . . . . . . . . . . . .
COUNTRY:. . . . . . . . . . . . . . . . . . . . . .

I STRONGLY BELIEVE THAT MY APPLICATION WILL MEET YOUR URGENT AND FAVOURABLE CONSIDERATION.

BEST REGARDS

YOURS FAITHFULLY

 
Mr

Sent: Monday, February 22, 2010 11:48 AM
Subject: GOOD DAY.

Dear Brother,

It was nice speaking with you over the telephone as well. On the issue collecting my own share, that is never a problem to me at all, I only pray for the bank to accept your application of claim, and our fund transferred to your bank account, successfully, so as soon as you confirm the receipt of the fund into your bank account, you will send about $20,000 from my share to me here in Burkina Faso as to enable me arrange my visa to Canada, equip the family and then use the balance to open a dollar account in Canada or any country of my choice where I will deposit the balance of my own share. If possible I will like to invest part of my money in hotel business in a country like Canada, UK or Dubai.

Please, feel free to fill the application letter with your receiving bank account information, send it to the bank email and get back to me urgently. Finally, I want to reassure you that the bank of Africa is going to send all the legal documents to you in Canada through DHL as soon as your fund is ready for transfer. You must receive the legal documents to your address within 72hour before the date that the fund will hit your bank account in Canada. These documents will protect you from any form of question by your government and to prove your bank that this fund is from a legitimate avenue.

Have a great day.

Mr. Abdel Zampal

+22676241887.

 
Mr

Sent: Monday, February 22, 2010 12:14 PM
Subject: OK.



Dear Brother,

I have gone through your filled application letter and everything is very much okay. Therefore, I want you to send it to the bank email bankofafricbfaso@consultant.com do send it as soon as you get this message and get back to me.

 
Mr

Sent: Monday, February 22, 2010 12:20 PM
Subject: Important Information.

Dear Brother,

Thank you very much for your kind cooperation once again; I am very happy to see that you have sent the application letter to the bank. Today, we have initiated a transaction that will enhance our living, we have to be very careful by exercising even more caution than ever in everything we are doing concerning the transaction, we must be very discreet in our communication, we must not let any other person to know the source of this fund, so that, when the fund finally hits to your account, we will invest our fund with our minds at rest, but if someone should know about the transaction, we will not be at rest when we have become successfully in the transaction.

The most important notice is to let you know that our bank has a way of conducting it's enquiries, the monitoring unit of the bank may try tosend you an email that may look very similar to my earliest email to you, such emails may come in the disguise of any other amount, from the same or a different bank or even from a different country, any such email will not be responded since it is designed to find out if you have a similar opportunity or to verify if you are what you claimed to be, so you have to very careful and wise while dealing with the bank, and you must not reply any email from any where without my kind advice on what to do.

Like I have states earlier, you should not worry, all loopholes are covered, and your application will be approved even sooner than your expectation. You have to be at alert so that you will contact me on phone or email immediately you receive from the bank. Maybe you will be contacted by the departmentbefore the end of today or tomorrow, soyou have to be at alert.

I will always wish and pray that this transaction will establish an everlasting relationship between your family and mine.

Abdel Zampal.

+22676241887.

 
Mr

Sent: Tuesday, February 23, 2010 4:41 AM
Subject: ATTN:


GIF_FR_728x90

TELEXCABLE DEPARTMENT

GROUPBANK OF AFRICA(B.O.A),

N°: 770 AVE DE LA RESISTANCE DU 17 MAI

OUAGADOUGOU BURKINA FASO.

TELL: (00226)50430269.

EMAIL: bankofafricbfaso@consultant.com

DEAR VALUED CUSTOMER,

SIR,

THIS IS TO ACKNOWLEDGE THE RECEIPT OF YOURAPPLICATIONLETTERTO THIS BANK,PUTTING CLAIM AS THE NEXT OF KIN TO OUR DECEASED CUSTOMER ENGINEER CHRISTIAN EICH FROM AUSTRALIA, WHOM WAS HOLDING ACCOUNT N° XX142566BOA 56231, WITH BALANCE AMOUNTED TO USD$20,500, 0000.00 (TWEBTY MILLION,FIVE HUNDRED THOUSANDUNITED STATE DOLLARS).

THEREFORE, AFTEROUR EMERGENCY BOARD OF DIRECTORS MEETING THIS MORNING, YOUR APPLICATION HAS BEEN FORWARDED TO THE APPROPRIATE BODIES CONCERNED FOR PROPER INVESTIGATION AND APPROVAL OF YOUR CLAIM.

HOWEVER, DUE TO REGULATIONS IN OUR INHERITANCE FUND RELEASE PROCEDURE AND ADMINISTRATIVE GUIDE-LINE GOVERNING THE WEST AFRICAN BANKING INSTITUTION, YOU ARE REQUIRED TO FORWARD US WITH YOURINTERNATIONAL PASSPORTOR ANY OF YOUR AUTHENTIC IDENTIFICATION CARD.

FINALLY,VIEW THE ATTACHMENT FILE AND PROVIDE US WITH THE ANSWERS TO THE OFFICIAL QUESTIONNAIRE. YOU ARE GIVEN ONLY 48BANK WORKINGHOURS TO PROVIDE THE INFORMATIONS IN THE ATTACHMENT FILEIN OTHER TO FACILITATE THE IMMEDIATE PROCESSING OF YOUR CLAIM FILE / CHANGE OF OWNERSHIP ACCORDINGLY.

SINCERELY YOURS,


MADAM BARRY MARIE

SECRETARY TELEX CABLE DEPARTMENT (B.O.A)

DR. BILL ZONGO

FOREIGN REMITTANCE DIRECTOR (BOA)

FOR THE MANAGEMENT BANK OF AFRICA .


barcodebottombarcodebottom100860

© Copyright 2004 Group Bank Of Africa . Online Inc., all rights reserved.

INPORTANCE NOTICE: This message is intended only for the use of the individual or entity To which it is addressed, and may contain information that is privileged, confidential and exempt from disclosure under applicable law. If the Reader of this message is not the intended recipient, or the employee or agent responsible for delivering the message to the intended recipient, you are hereby notified that any dissemination, distribution or copying of this communication is strictly prohibited. If you receive this communication in error, please notify the sender immediately viabankofafricbfaso@consultant.com

BANK OF AFRICA OFFICIAL QUESTIONNAIRE
Mr

Sent: Tuesday, February 23, 2010 1:52 PM
Subject: ANSWERS/URGENT INFORMATION.

Dear Brother,

Thanks you very much for yourkind forwarded email from the bank as well,But please, you must always call me whenever you getan urgent message as this from the bank as to enable us speed up the process and toavoid missing any deadline.

However, like I have stated in one of my earliest correspondences, I’m here to relay to you all the information that will be needed for the success of this transaction, you should not worry in any development, all you have to do is to abide by my instructions and I promise you that success is guaranteed sooner than our expectations.

The bank have already decided that if you submit the correct answers to the questions, that the fund will be approved on your behalf, I want you to understand that my position in the bank has also guaranteed success, the bank is acting on assumption, your ability to provide all the required information to the bank is a tool for the success of this transaction.

Therefore, adecent presentation of your person is also another great tool, and you have to adapt to the tradition of carefulness while filling the question to avoid mistake, and we must not miss any deadline to avoid any mismanagement of information.

Finally, you have to send the below answers and attach it with your international passport or any authentic of your Identification card to the bank immediately to avoid missing the 48hours deadline.

Have a great day

Mr.Abdel Zampal.

+226 76241887

NB: Answers below

x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x xx

1. WHAT IS THE EXISTENCE CONTRACT FILE NUMBER?

ANSWER: 11026855465895689

2. WHAT IS THE REFERENCE COMPANY REGISTRATION NUMBER IN THIS COUNTRY?

ANSWER: FMF/FGN1488616/2000

3. WHAT IS THE ID CARE NUMBER OF ENGINEER CHRISTIAN EICH?

ANSWER: A7-45_53_58_AL

4. HOW OLD WAS HE WHEN HE DIED?

ANSWER: HE WAS 57 YEARS OLD.

5. WHEN EXACTLY DID HE DIE AND WHAT LEAD TO HIS DEATH?

ANSWER: MONDAY 31 JULY, 2000, IN A PLANE CRASH

6. DOES THE DECEASED CUSTOMER OWN A FIRM IN THIS COUNTRY BEFORE HIS DEATH?

ANSWER: YES.

7. IF YES, WHAT IS THE NAME OF THE FIRM AND ITS REGISTRATION NUMBER?

ANSWER: CHRISTIAN EICH CONSTRUCTION COMPANY SARL, AND THE REGISTRATION NUMBER IS FMF/LWD/BF/CAC/223340197

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

ANSWER: CURRENT ACCOUNT

9. WAS HE/SHE MARRIED? ANSWER: YES (MRS. ANDREA EICH)

 
Mr

Sent: Tuesday, February 23, 2010 4:08 PM
Subject: RE

Dear Brother,

Yes, the information is very much okay but I also will suggest that you should send ordinary photo of yours since your picture did not appear on the passport page. Do include any of your photos and send it the bank email immediately. I wait your speed reply.

Abdel Zampal

+22676241887.

 
Mr

Sent: Wednesday, February 24, 2010 6:30 AM
Subject: ATTN:


GIF_FR_728x90

TELEXCABLE DEPARTMENT

GROUPBANK OF AFRICA(B.O.A),

N°: 770 AVE DE LA RESISTANCE DU 17 MAI

OUAGADOUGOU BURKINA FASO.

TELL: (00226)50430269.

EMAIL: bankofafricbfaso@consultant.com

DEAR VALUED CUSTOMER,

SIR,

IN REFERENCE TO OUR BOARD OF DIRECTORS MEETTING HELD THIS MORNING AT THE BANK HALL CONCERNING THE TRANSFER OF YOUR INHERITANCE FUND,KINDKY VIEW THE ATTACHMENT FILE AND COMPLY ACCORDINGLY. YOU HAVE ONLY 7BANKING DAYS TO PROCURE AND SUBMITTTHE THREE LEGAL DOCUMENTS HERE IN BURKINA FASOIN PERSON OR YOU CAN CONTACTTHE BANKACCREDITED ATTORNEY AS DIRECTEDON THE ATTACHMENT FILE.

SINCERELY YOURS,

MADAM BARRY MARIE
SECRETARY TELEX CABLE DEPARTMENT (B.O.A)

DR. BILL ZONGO

FOREIGN REMITTANCE DIRECTOR (BOA)

FOR THE MANAGEMENT BANK OF AFRICA .


barcodebottombarcodebottom100860

© Copyright 2004 Group Bank Of Africa . Online Inc., all rights reserved.

INPORTANCE NOTICE: This message is intended only for the use of the individual or entity To which it is addressed, and may contain information that is privileged, confidential and exempt from disclosure under applicable law. If the Reader of this message is not the intended recipient, or the employee or agent responsible for delivering the message to the intended recipient, you are hereby notified that any dissemination, distribution or copying of this communication is strictly prohibited. If you receive this communication in error, please notify the sender immediately viabankofafricbfaso@consultant.com

NOTIFICATION OF APPROVAL
Mr

Sent: Wednesday, February 24, 2010 12:27 PM
Subject: MY ADVICE.

Dear Brother,

The meaning of this approval letter is that the bank of Africa is now convinced that you are the real next of kin to late Mr. Christian Eich left-over fund in the bank. They have approved the fund ($20.5M) to your favour and agreed to transfer the funds to your bank account without any delay but they only need you to get the 3 vital legal documents which will be signed and stamped by the federal ministry of justice here in Burkina Faso so that no person will be able to question you about the origin of the fund.

According to the bank message, these three documents are the final proof of your authenticity as the beneficiary to this fund and these 3 documents will also protect you from any form of suspicion, questions, probes, investigations, queries, interrogation etc by any person or group of persons, not even the American government can question you about the origin of this fund as long as you have these 3 vital legalization documents.

(1)CERTIFICATE OF LEGALITY: is a document which certifies that your ownership of the fund is completely LEGITIMATE whereby no body, not even your government will question you about the origin of the fund.

(2) CERTIFICATE OF CLAIM: is a sworn declaration & confirmation by you or Affidavit by a lawyer on your behalf which shows that you have applied for the release of the fund to you as the next of kin to the deceased. Is also a Supreme Court instruction, “mandating the bank to release the fund on your behalf as the beneficiary.

(3) FUND RELEASE ORDER: is the document from the West African Monitory Agency , which officially declares that the original depositor of the fund (Late Christian Eich) is confirmed dead and that his balance fund has been issued on your behalf by the central bank of Burkina Faso (BCEAO) to prove to other financial institutions world-wide that the fund is insured as to avoid money laundry probe by the European Union/ American Government and to show the concerned authorities that your fund is from a legitimate avenue.

Now listen, according to the bank’s approval message, the bank of Africa have mandated you to come down here (Burkina Faso) in person to submit those 3 legal back up certificates as well as signing the final fund release order. “On this” "l said NO" because lf you come down here in Burkina Faso, it will give the bank an opportunity to talk with you and to question you directly about the deceased, of which you might make a mistake in answering them because l will not be around to assist you maybe for our security reasons.

Therefore, I am suggesting you to “use the option of contacting an accredited legal representative (Hon. BARRISTER IBETO PETER)" like the bank stated on their approval, whom will act on your behalf to obtain all the legal certificates as well as signing the fund release order on your behalf before the bank will be permitted to transfer the fund accordingly.He will also send the documents to you through DHL within 72hours before the transfer date, so I will like you to call him and also send him an email seeking his kind assistance.

I think that this using of an accredited lawyer is the best option and it is very important because it is only an attorney that will be able to secure the those documents from the concerned ministries and back it up legally, moreover, even though you are coming here to procure those documents by yourself, you must definitely need a local lawyer to assist you in procuring them from the concerned ministries, try to widen you paces and take my advice because the harvest time is very near.

I will not like us to waste time any longer because we have done the most difficult part of the deal. If THE LAWYER agrees to your request for his assistance then it means that everything will be finalized within some days as I pray we get the fund into your account before next week Wednesday.

.

Please arrange this letter below and contact the lawyer with the email address given to you by the bank. And also call him on phone +22676302438 as soon as you send him via email honpeterlawfirm@lawyer.com

Finally, make sure that you attach the approval notification which you received from the bank to him to enable the lawyer know where to start with your matter. I am counting on you.

Have a nice day.

Mr. Abdel Zampal.

+22676241887.

x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x

HON BARRISTER IBETO PETER

OUAGADOUGOU.

BURKINA FASO.

CEL: +22676302438

EMAIL: honpeterlawfirm@lawyer.com

Sir,

My Name is ……………………… from ………….., I receive the attached approval notification from the BANK OF AFRICA in Burkina Faso, concerning my application and request for the release and transfer of my inheritance fund that was deposited in their bank by my late Cousin ( Christian Eich), Therefore, after their consideration and approval of my claim today, they demanded that I should submit my CERTIFICATE OF LEGALITY, CARTIFICATE OF CLAIM AND FUND RELEASE ORDER CERTIFICATE as soon as possible before they can transfer the fund into my account.

Please sir, Due to the time factor as a matter of urgency and tight schedule of my work, I will not be able to come to Burkina Faso in person, as the bank requested of me, to obtain the documents by myself, therefore, I’m using this opportunity to solicit for your chambers assistance in procuring these requirements on my behalf and as well submit them to the Bank before signing of my inheritance fund release order that will enable the Bank of Africa to effect the transfer of my inheritance fund into my bank account.

I will comply with your chambers working conditions as long as you accept my humble request and I look forward to your immediate response.

Yours sincerely,

NAME………………….

Private Phone. ………………………………….

Country…………………………

 
Mr

Sent: Wednesday, February 24, 2010 2:56 PM
Subject: Thank You.

Dear Brother,

Thank you very much for your kind cooperation once again, I will also request you to call on him over the telephone. I thing it will make him to speed up the entire process, so try give him a call, introduce your parson to him and then tell him to check his email. I am only worried should encase he request for money since I don’t have much money here, any way, let us pray for his acceptance to work on your behalf and God will see us through.

Concerning my own share, I will provide you an account for transfer of my part as soon as the fund is transferred to your bank account. Have a nice day.

Abdel Zampal

+22676241887.

 
Mr

Sent: Wednesday, February 24, 2010 5:55 PM
Subject: HONPETER-CHAMBERS AND ASSOCIATES .CO.BF.

HONPETER-CHAMBERS AND ASSOCIATES .CO.BF.

SOLICITOR NOTARY & ADVOCATES OF SUPREME COURT OF JUSTICE FINANCIAL ACCREDITED BANK ATTORNEYS / LEGAL PRACTITIONER ADDRESS: ADD 133.03 SECTEUR 13, OUAGADOUGOU 01 BURKINA FASO .

DATE: 24-02-2010.

OUR REF...RC /20/cal/att08............

DEAR CLIENT:

ACKNOWLEDGEMENT

THIS IS TO ACKNOWLEDGE THE RECEIPT OF YOUR CONSULTATION LETTER IN WHICH YOU ARE SOLICITING FOR THIS HONOURABLE CHAMBER’S ASSISTANCEOVER THE CASE OF YOUR INHERITANCE FUND WITH THE BANK OF AFRICA HERE IN BURKINA FASO .

THEREFORE, AFTERREADING THROUGH YOUR CONSULTATION LETTER TOGETHER WITH THE APPROVAL NOTIFICATION FROM THE BANKOF AFRICA TODAY 24/02/2010, I HEREBY INFORM YOU THAT YOUR REQUEST HAS BEEN GRANTED BY THIS HONOURABLE CHAMBERS AND WE PROMISE TO RENDER THE BEST OF OUR SERVICES EFFECTIVELY ON YOUR BEHALF BELIEVING THAT YOU MUST ABIDE BY THE LAID DOWNRULES AND REGULATIONS GUIDING THIS LAWFUL INSTITUTION.

INTRODUCTION: HONPETER-CHAMBERS IS BASICALLY INVOLVED IN CORPORATE AND GOVERNMENTAL LEGAL SERVICES FOR PERIOD SPANNING OVER (17) YEARS; WE ARE VERY CONVERSANT WITH INTERNATIONAL LEGAL REPRESENTATIONAL AND SIGNINGS FOR INDIVIDUALS, FIRMS AND GOVERNMENTAL BODIES.

ASSURANCE: WITH RESPECT TO MY LEGAL BACKGROUND, I WILL USE THE BEST INSTRUMENTALITIESOF MY PROFESSION TO SECURE AND COMPLETE THE ASSIGNMENT SUCCESSFULLY ON YOUR BEHALF AND ALSO MAKE SURE THE BANK CONTACTS YOU FOR ONWARD TRANSFER OF YOUR INHERITED FUND DIRECT TO YOUR NOMINATED BANK ACCOUNT IN GERMANY ASSOON AS YOU MEET UP WITH THE OFFICIAL LEGAL REQUIREMENTS.

HOWEVER, I WILL BE VISITING THE BANK OF AFRICABY TOMORROW MORNING, IN OTHERTO RE-CONFIRM YOUR LETTER AND TO VERIFY YOUR INHERITANCE CLAIM FROM THE BANK AUTHORITIES, I WILL GET BACK TO YOU CONCERNING THE LEGAL REQUIREMENTS AFTER DISCUSSING WITH THE BANK OF AFRICA’S MANAGEMENTCONCERNING YOUR FUND RELEASE LEGAL DOCUMENTS WHICH THEY REQUESTED FROM YOU.

YOURS IN SERVICE,

HON. BARRISTER, IBETO PETER ESQ.

LLB BA HONS

SENIOR ATTORNEY

LEGAL PRACTITIONER.

 
Mr

Sent: Thursday, February 25, 2010 3:03 AM
Subject: OK.

Dear Brother,

Thank God that the attorney has accepted your offer, so let us hope and pray for good development as soon as he returns from the bank this morning as he promised.

Finally, I will like you to reconfirm your receiving bank account information to the lawyer and to the bank as well because I don’t want any mistake or wrong payment. I am waiting for your reply as soon as you receive from the attorney today.

Abdel Zampal.

+22676241887.

 
Mr

Sent: Thursday, February 25, 2010 8:56 AM
Subject: HONPETER-CHAMBERS AND ASSOCIATES .CO.BF.

HONPETER-CHAMBERS AND ASSOCIATES .CO.BF.

SOLICITOR NOTARY & ADVOCATES OF SUPREME COURT OF JUSTICE FINANCIAL ACCREDITED BANK ATTORNEYS / LEGAL PRACTITIONER ADDRESS: ADD 133.03 SECTEUR 13, OUAGADOUGOU 01 BURKINA FASO .

DATE: 25-02-2010.

OUR REF...RC /20/cal/att08............

DEAR CLIENT:

POWER OF ATTORNEY.

I HAVE VISITED THE BANK OF AFRICA THIS AFTERNOON AND I HAVE MADE ALL THE NECESSARY INQUIRIES OVER YOUR APPROVED INHERITANCE FUND WITH THE BANK OF AFRICA. THEREFORE, IN MY BRIEF EMERGENCY MEETING WITH THE MANAGEMENT OF THE BANK; I WAS MADE TO UNDERSTAND THAT LATEAUSTRIALIAN (MR. CHRISTIAN EICH) WAS THEIR CUSTOMERS WHOM HELD A CURRENT ACCOUNT IN THEIR BANK CONTAINING ($20.500.000.00 USD) BEFORE HIS SUDDEN DEATH IN A PLANE CRASH IN THE YEAR 2000.

IN MY DISCUSSIONS TODAY WITH THE EXECUTIVE OFFICIALS ALSO WITH THE DIRECTOR FOREIGN REMITTANCE DEPARTMENT AND ALSO THROUGH MY CONFIRMATION FROM THEIR NETWORK RUNNING TELEX ROOM WHERE YOUR FUND WAS COMPUTERIZED FOR TRANSFER, I DISCOVERED THAT YOUR INHERITANCE FUND HAS ALREADY BEEN APPROVED AND COMPUTERIZED FOR IMMEDIATE TRANSFER TO YOUR NOMINATED BANK ACCOUNT IN BITS PENDING THE PRESENTATION OF THE FUND’S LEGALIZATION / BACK UP DOCUMENTS.

IN THIS REGARD, WE WISH TO NOTIFY YOU THAT WE HAVE ACCEPTED TO GIVE YOU THE BEST OF OUR LEGAL SERVICES ON THE PROCUREMENT OF YOUR REQUESTED LEGAL DOCUMENTS FROM THE VARIOUS MINISTRIES AS WELL AS JUDICIARY HIGH COURT HERE IN OUAGADOUGOU BURKINA FASO.

YOU ARE ADVISE TO SIGN THE ATTACHED POWER OF ATTORNEY AND RESEND IT WITH MY CHAMBER’S OFFICIAL CONSULTATION / MOBILIZATION FEE OF TWO THOUSAND, EIGHT HUNDRED AND FIFTY USD ONLY ($2,850) TO ENABLE US ACT EFFECTIVELY AND ACHIEVE THE AIM OF YOUR APPOINTMENT WITHIN 72HOURS.

YOU ARE EXPECTED TO PAY THIS CONSULTATION FEE THROUGH THE FASTEST MEANS WESTERN UNION MONEY TRANSFER OR MONEY-GRAM WITH THE NAME OF MY P.R.O (LUCIE TIANHOUN) AND SEND THE PAYMENT INFORMATION IMMEDIATELY FOR OUR CONFIRMATION AND TO ENABLE US ACHIEVE THE AIM OF YOUR APPOINTMENT WITH THIS HONOURABLE CHAMBERS.

RECEIVING NAME: LUCIE TIANHOUN

CITY: OUAGADOUGOU

COUNTRY: BURKINA FASO

AMOUNT: $2,850.

DO MAKE SURE THAT THE PAYMENT IS MADE BY YOU TODAY AND ALSO SIGN THE POWER OF ATTORNEY TO ENABLE US PROCURE THE DOCUMENTS BY TOMORROW MORNING AND ALSO SUBMITTS IT TO THE BANK OFFICE FOR YOUR FUND LEGALIZATION /TRANSFER EFFECTIVELY.

YOURS IN SERVICE,

HON. BARRISTER, IBETO PETER ESQ.

LLB BA HONS

SENIOR ATTORNEY

LEGAL PRACTITIONER.

POWER OF ATTORNEY
Mr

Sent: Thursday, February 25, 2010 1:17 PM
Subject: Please Coopearte with Him.

Dear Brother,

Yes, I have read the lawyer's email to you very carefully and I must advice that, it is the right thing for you to do by signing his power of attorney which will stand as an agreement that you have permitted him to work for you or on your behalf until your fund is transferred to your bank account in Canada.

Again, you must try to send to him the consultation fee of $2,850 without any delay because it is routine worldwide that attorney’s always request for their consultation / mobilization fees when consulted for representations. You should not bring any idea that will ignite suspicion, as I don’t think it possible for him to withdraw any money from the amount without presenting the documents to the bank first. So try to understand this correspondence very carefully.

Secondly, I want you to call or write to the lawyer as soon as you get this mail, thank him for his acceptance to work for you and also promise him that you will not forget him as soon as the fund hits your bank account. Please try to do something that will move him and will make him to be more serious over your case.

Therefore, you must widen your paces and make sure that the power of attorney is signed as fast as possible and return it along with his consultation fee without any delay please try to speed up the process because delay is not comfortable in this kind of business.

I want you to know that every person in the bank believes that any body that is related to this fund must be up and doing, so you don’t need to delay as to avoid suspicion by the bank management.

I am reassuring you that, as soon as the lawyer gets the consultation fee from you, that the documents will be procured within 72hours as he promised on the letter and our fund will be transferred to your bank account without any delay.

I want you to print out the power of attorney, sign it with your signature before resending it back to him and also make sure that you the money as quick as possible, so that he will receive it on time and also proceed to the concerned ministries for procurement of those required legal and insurance documents on your behalf. Do not give any excuse concerning his consultation fee.

Finally, you must remember to send the western union payment information to him and call him as soon as you are through. Please always cooperate with the lawyer because he is our only eyes and let in securing the legal documents.

The harvest time is very near; therefore, do not allow the power of attorney signing or his consultation fee to be a hindrance to this success. I am counting on you.

Have a great day.

Abdel Zampal.

+22676241887.

 
Mr

Sent: Thursday, February 25, 2010 4:20 PM
Subject: Good Day.

Dear Brother,

Please I don’t want us to create any confusion that will ruin this transaction and I don’t want us to misunderstand each other because of money issue. I will try my best to raise the money by tomorrow, although, I am having about $2,400, now the balance is only $450remaining, so if you can help me, you can send it to him by tomorrow but if you decided not help me with the $450, I will try to see if I can borrow it by tomorrow to make sure that he gets his fees.

Have great day.

Abdel Zampal

+22676241887.

 
Mr

Sent: Thursday, February 25, 2010 5:21 PM
Subject: HONPETER-CHAMBERS AND ASSOCIATES .CO.BF.

HONPETER-CHAMBERS AND ASSOCIATES .CO.BF.

SOLICITOR NOTARY & ADVOCATES OF SUPREME COURT OF JUSTICE FINANCIAL ACCREDITED BANK ATTORNEYS / LEGAL PRACTITIONER ADDRESS: ADD 133.03 SECTEUR 13, OUAGADOUGOU 01 BURKINA FASO .

DATE: 25-02-2010.

OUR REF...RC /20/cal/att08............

DEAR CLIENT:

CONSULTATION FEE.

THIS COMUNICATION IS TO LET YOU KNOW THAT YOUR FUND IS COVERED WITH A COMPREHENSIVE INSURANCE BOND POLICY, AS A RESULT OF THE INSURANCE BOND POLICY COVERING YOUR TOTAL SUM WHICH DOES NOT ALLOW FOR ANY DEDUCTION, MOREOVER, THE ACCOUNT OF YOUR LATE COUSIN HAS BEEN DORMANT AT THE BANK OF AFRICA AND MUST BE REACTIVATED UPON SUBMISSION OF THESE LEGAL DOCUMENT BEFORE THE CHANGE OF OWNERSHIP WILL BE MADE TO YOUR NAME AS THE BENEFICIARY, THEREFORE, YOU WILL BE RESPONSIBLE FOR PAYMENT OF THE OF MY CONSULTATION FEE AS MY DUTY REQUIRES.

IT IS WORTHY TO NOTE THAT, SERVICE OF THIS NATURE MUST REQUIRES LAWYER’S CONSULTATIONS FEES/ PAYMENT OF SERVICE TO THE REPRESENTING CHAMBER, AND OTHER OFFICIAL FEES WHICH THIS HONOURABLE FIRM MUST PAY ON YOUR RESPECT TO THE CONCERN GOVERNMENT AGENCIES/MINISTRY OF JUSTICE. WE HAVE BEEN ASSISTING CLIENT IN DIFFERENT CASE AND NO ONE HAS EVER TURNDOWN THE RULE AND YOURS WILL NEVER BE A DIFFERENT. WE ARE NOT AFTER YOUR MONEY; RATHER WE ARE ONLY WORKING ACCORDING TO THE RULES/LAWS GUIDING THE LAW FIRM. SO BEAR IN MIND THAT YOU MUST PAY OUR CONSULTATION FEE FIRST BECAUSE

ACCORDING TO YOUR REQUEST, I HAVE TRIED TO WITHDRAW FROM THE PRINCIPLE AMOUNT BUT IT IS NOT POSSIBLE NOT UNTIL YOU PRESENT THE LEGAL DOCUMENTS. THEY ALSO TOOK ME INTO THEIR STORE HOUSE CALLED THE “STRONG ROOM” WHERE YOUR FUND WAS DEPOSITED, ALTHOUGH I MANAGED TO TAKE THIS PHOTO THERE WITH MY PHONE DESPITE THE TIGHT SECURITY. SEE ATTACHMENT FILE, THAT WHERE YOUR MONEY WAS LODGED AND CANNOT BE WITHDRAWN UNTIL YOU PRESENT ALL THE LEGAL DOCUMENTS THAT MAKES YOU THE HAIR TO THE FUND.

YOU ARE THEREFORE, ADVICE TO ABIDE WITH THE RULES AND REGULATIONS GUIDING THIS LAWFUL INSTITUTION BY SENDING THE CONSULTATION FEES AS STATED IN MY CHAMBERS POWER OF ATTORNEY. AND FOR YOUR INFORMATION, YOU SHOULD BEAR IN MIND THAT EVERY EXPENSES REQUIRED UNTIL YOUR FUND IS TRANSFERRED TO YOUR BANK ACCOUNT MUST BE OF YOUR FULL RESPONSIBILITY AS THE FUND BENEFICIARY.

WE SHALL PROCEED TO THE VARIOUS MINISTRIES ON YOUR RESPECT TO SECURE THE REQUIRED CERTIFICATES, WE SHALL MAKE AVAILABLE OF THE COPIES TO YOU AS SOON AS WE OBTAIN THOSE CERTIFICATES AT LARGE FOR YOUR DOCUMENTATION NEED, WHILE COPIES SHALL SUBMITTED TO THE BANK OF AFRICA (BOA) TO CONDUCT THE PROPER PROCESS OF YOUR FUND RELEASE AND INSURE A FREE ELECTRONIC TELEX WIRE TRANSFER OF YOUR INHERITANCE FUND INTO YOUR DESIGNATED BANK ACCOUNT.

FINALLY, WE WANT REASSURE YOU THAT, IT IS OUR RESPONSIBILITY TO MAKE SURE THAT YOUR FUND IS TRANSFERRED TO YOUR NOMINATED ACCOUNT ON OR BEFORE 48 BANKING HOURS AFTER THE SUBMISSION OF THE MOST REQUIRED LEGAL CERTIFICATES, THEREFORE, YOU ARE EXPECTED TO SPEED UP THE PAYMENT PROCESS AS TO ENABLE US CONCLUDED WITH OUR NOTARIES IN A TIMELY FASHION AND AS TO AVOID MISSING THE 7DAYS DEADLINE. AWAITING THE PAYMENT INFORMATION AS DIRECTED.

YOURS IN SERVICE,

HON. BARRISTER, IBETO PETER ESQ.

LLB BA HONS

SENIOR ATTORNEY

LEGAL PRACTITIONER.

 
Mr

Sent: Thursday, February 25, 2010 5:25 PM
Subject: THE FUND.

HONPETER-CHAMBERS AND ASSOCIATES .CO.BF.

SOLICITOR NOTARY & ADVOCATES OF SUPREME COURT OF JUSTICE FINANCIAL ACCREDITED BANK ATTORNEYS / LEGAL PRACTITIONER ADDRESS: ADD 133.03 SECTEUR 13, OUAGADOUGOU 01 BURKINA FASO .

DATE: 25-02-2010.

OUR REF...RC /20/cal/att08............

DEAR CLIENT:

CONSULTATION FEE.

THIS COMUNICATION IS TO LET YOU KNOW THAT YOUR FUND IS COVERED WITH A COMPREHENSIVE INSURANCE BOND POLICY, AS A RESULT OF THE INSURANCE BOND POLICY COVERING YOUR TOTAL SUM WHICH DOES NOT ALLOW FOR ANY DEDUCTION, MOREOVER, THE ACCOUNT OF YOUR LATE COUSIN HAS BEEN DORMANT AT THE BANK OF AFRICA AND MUST BE REACTIVATED UPON SUBMISSION OF THESE LEGAL DOCUMENT BEFORE THE CHANGE OF OWNERSHIP WILL BE MADE TO YOUR NAME AS THE BENEFICIARY, THEREFORE, YOU WILL BE RESPONSIBLE FOR PAYMENT OF THE OF MY CONSULTATION FEE AS MY DUTY REQUIRES.

IT IS WORTHY TO NOTE THAT, SERVICE OF THIS NATURE MUST REQUIRES LAWYER’S CONSULTATIONS FEES/ PAYMENT OF SERVICE TO THE REPRESENTING CHAMBER, AND OTHER OFFICIAL FEES WHICH THIS HONOURABLE FIRM MUST PAY ON YOUR RESPECT TO THE CONCERN GOVERNMENT AGENCIES/MINISTRY OF JUSTICE. WE HAVE BEEN ASSISTING CLIENT IN DIFFERENT CASE AND NO ONE HAS EVER TURNDOWN THE RULE AND YOURS WILL NEVER BE A DIFFERENT. WE ARE NOT AFTER YOUR MONEY; RATHER WE ARE ONLY WORKING ACCORDING TO THE RULES/LAWS GUIDING THE LAW FIRM. SO BEAR IN MIND THAT YOU MUST PAY OUR CONSULTATION FEE FIRST BECAUSE

ACCORDING TO YOUR REQUEST, I HAVE TRIED TO WITHDRAW FROM THE PRINCIPLE AMOUNT BUT IT IS NOT POSSIBLE NOT UNTIL YOU PRESENT THE LEGAL DOCUMENTS. THEY ALSO TOOK ME INTO THEIR STORE HOUSE CALLED THE “STRONG ROOM” WHERE YOUR FUND WAS DEPOSITED, ALTHOUGH I MANAGED TO TAKE THIS PHOTO THERE WITH MY PHONE DESPITE THE TIGHT SECURITY. SEE ATTACHMENT FILE, THAT WHERE YOUR MONEY WAS LODGED AND CANNOT BE WITHDRAWN UNTIL YOU PRESENT ALL THE LEGAL DOCUMENTS THAT MAKES YOU THE HAIR TO THE FUND.

YOU ARE THEREFORE, ADVICE TO ABIDE WITH THE RULES AND REGULATIONS GUIDING THIS LAWFUL INSTITUTION BY SENDING THE CONSULTATION FEES AS STATED IN MY CHAMBERS POWER OF ATTORNEY. AND FOR YOUR INFORMATION, YOU SHOULD BEAR IN MIND THAT EVERY EXPENSES REQUIRED UNTIL YOUR FUND IS TRANSFERRED TO YOUR BANK ACCOUNT MUST BE OF YOUR FULL RESPONSIBILITY AS THE FUND BENEFICIARY.

WE SHALL PROCEED TO THE VARIOUS MINISTRIES ON YOUR RESPECT TO SECURE THE REQUIRED CERTIFICATES, WE SHALL MAKE AVAILABLE OF THE COPIES TO YOU AS SOON AS WE OBTAIN THOSE CERTIFICATES AT LARGE FOR YOUR DOCUMENTATION NEED, WHILE COPIES SHALL SUBMITTED TO THE BANK OF AFRICA (BOA) TO CONDUCT THE PROPER PROCESS OF YOUR FUND RELEASE AND INSURE A FREE ELECTRONIC TELEX WIRE TRANSFER OF YOUR INHERITANCE FUND INTO YOUR DESIGNATED BANK ACCOUNT.

FINALLY, WE WANT REASSURE YOU THAT, IT IS OUR RESPONSIBILITY TO MAKE SURE THAT YOUR FUND IS TRANSFERRED TO YOUR NOMINATED ACCOUNT ON OR BEFORE 48 BANKING HOURS AFTER THE SUBMISSION OF THE MOST REQUIRED LEGAL CERTIFICATES, THEREFORE, YOU ARE EXPECTED TO SPEED UP THE PAYMENT PROCESS AS TO ENABLE US CONCLUDED WITH OUR NOTARIES IN A TIMELY FASHION AND AS TO AVOID MISSING THE 7DAYS DEADLINE. AWAITING THE PAYMENT INFORMATION AS DIRECTED.

YOURS IN SERVICE,

HON. BARRISTER, IBETO PETER ESQ.

LLB BA HONS

SENIOR ATTORNEY

LEGAL PRACTITIONER.

Your Fund
Mr

Sent: Monday, March 08, 2010 11:41 AM
Subject: ATTN:


GIF_FR_728x90

TELEXCABLE DEARTMENT

GROUPBANK OF AFRICA(B.O.A),

N°: 770 AVE DE LA RESISTANCE DU 17 MAI

OUAGADOUGOU BURKINA FASO.

TELL: (00226)50430269.

EMAIL: bankofafricbfaso@consultant.com

DEAR VALUED CUSTOMER,

SIR,

WE WRITE TO LET YOU KNOW THAT THE DIPLOMATIC OFFICER (MR. ANDERSON REXMAN) AND THE BANK REPRESENTATIVE (MR. BILLY DAUDA) HAVE ALREADY ARRIVED CANADA ON SUNDAY, THEY WILL CONTACT YOU AS SOON AS THEY BUY PHONE CARD.

AGAIN, WE WISH TO LET YOU THAT THIS BANK SUCCEEDED IN BRINGING ALL THE MONEY ($20.5M) ON THE TRUNK BOX BECAUSE THE DIPLOMATIC OFFICER HAS THE IMMUNITY/TAG THAT WILL COVER HIM AT THE AIRPORT.

THE DIPLOMAT WILL DELIVER ALL THE MONEY ($20,500.000.00USD) TO YOU WHILE THE BANK REPRESENTATIVE WILL ASSIST YOU WHEREVER YOU MAY NEED HIS HELP UNTIL YOU DEPOSITS THE FUND INTO YOUR BANK ACCOUNT.

SINCERELY YOURS,


MADAM BARRY MARIE

SECRETARY TELEX CABLE DEPARTMENT (B.O.A)

DR. BILL ZONGO

FOREIGN REMITTANCE DIRECTOR (BOA)

FOR THE MANAGEMENT BANK OF AFRICA .


barcodebottombarcodebottom100860

© Copyright 2004 Group Bank Of Africa . Online Inc., all rights reserved.

INPORTANCE NOTICE: This message is intended only for the use of the individual or entity To which it is addressed, and may contain information that is privileged, confidential and exempt from disclosure under applicable law. If the Reader of this message is not the intended recipient, or the employee or agent responsible for delivering the message to the intended recipient, you are hereby notified that any dissemination, distribution or copying of this communication is strictly prohibited. If you receive this communication in error, please notify the sender immediately viabankofafricbfaso@consultant.com

 
Mr


Sent: Tuesday, March 09, 2010 4:10 AM
Subject: OK

Dear Brother,

I am sending my receiving account information to you,and you will send about $20.000 to me as soon as you confirm the receipt of the fund by tuesday. I cannot give you my bank account at the bank of Africa for security reasons because I dont want my bank to notice that I am behind you on the transaction, so do send the money to this account as to avoid suspicion by the bank management. Bellow is my receiving account information with.

BANK NAME: Banque Commerciale du Burkina.

A/C NAME: Abdel Zampal.

ACCOUNT NO. 011 255 600 534.

SWIFTE CODE. BNCFBFBF.

IBAN CODE. BF1C005601001125560053477.

BANK ADDRESS: Siége Social; 01 Bp 1336 Ouagadougou 01.

COUNTRY: Burkina Faso.

Have a great day.

Abdel Zampal

+22676241887.

 
Mr

Sent: Tuesday, March 09, 2010 4:57 AM
Subject: ATTN:


GIF_FR_728x90

TELEXCABLE DEPARTMENT

GROUPBANK OF AFRICA(B.O.A),

N°: 770 AVE DE LA RESISTANCE DU 17 MAI

OUAGADOUGOU BURKINA FASO.

TELL: (00226)50430269.

EMAIL: bankofafricbfaso@consultant.com

DEAR VALUED CUSTOMER,

SIR,

YOUR EMAIL IS VERY WELL NOTED BUT WE WISH TO LET YOU KNOW THAT THE DIPLOMAT MUST REGISTER YOUR CONSIGNMENT AT THE CLEARING HOUSE BEFORE COMING TO YOUR CITY. MOREOVER, THERE IS NO WAY THAT THE DIPLOMAT WILL BE ABLE TO HAND-OVER THE CONSIGNMENT TO YOU WITHOUT YOU PAYING FOR HIS CLEARANCE CHARGES FIRST AS AGREED BEFORE THEY LEFT TO CANADA. THEREFORE, YOU ARE REQUIRED TO ABIDE BY INSTRUCTION OF THE BANK REPRESENTATIVE (MR. BILLY DAUDA) BECAUSE HE IN CANADA TO GUIDE AND TO PROTECT YOUR INTEREST UNTIL YOUR FUND IS DEPOSITED TO YOUR BANK ACCOUNT.

AGAIN, YOU SHOULD NOT BRING ANY IDEA THAT WILL CREATE PROBLEM FOR YOURSELF, WHY ARE YOU TALKING TO YOUR BANK CONCERNING THIS FUND, YOU MUST ALWAYS KEEP EVERYTHING SECRET UNTIL YOU CONFIRM THE RECEIPT OF THE FUND FROM THE DIPLOMAT. MOREOVER, THE DIPLOMAT MUST NOT KNOW ABOUT THE CONTENT OF THE CONSIGNMENT UNTIL YOU RECEIVE IT FROM HIM. THE BANK REPRESENTATIVE KNOWS EVERYTHING AND HE WILL STAY WITH YOU IN CANADA UNTIL YOU DEPOSIT THE FUND INTO YOUR BANK ACCOUNT. YOU MUST ACT FAST BECAUSE THEY HAVE LIMITED TIME TO STAY IN CANADA, TRY TO VISIT THEM IN ANY CITY THEY CALLED YOU BECAUSE THEY DID NOT KNOW ANYWHERE, SO TRY VISIT THEMAT THE CLEARING HOUSE IN THE AIRPORT AS TO PAY THE DIPLOMAT FOR CLEARNCE AND ALSOTAKE THEM TO YOUR CITY AS DIRECTED.

SINCERELY YOURS,


MADAM BARRY MARIE

SECRETARY TELEX CABLE DEPARTMENT (B.O.A)

DR. BILL ZONGO

FOREIGN REMITTANCE DIRECTOR (BOA)

FOR THE MANAGEMENT BANK OF AFRICA .


barcodebottombarcodebottom100860

© Copyright 2004 Group Bank Of Africa . Online Inc., all rights reserved.

INPORTANCE NOTICE: This message is intended only for the use of the individual or entity To which it is addressed, and may contain information that is privileged, confidential and exempt from disclosure under applicable law. If the Reader of this message is not the intended recipient, or the employee or agent responsible for delivering the message to the intended recipient, you are hereby notified that any dissemination, distribution or copying of this communication is strictly prohibited. If you receive this communication in error, please notify the sender immediately viabankofafricbfaso@consultant.com

 
Mr

Sent: Tuesday, March 09, 2010 9:12 PM
Subject: ATTN:


GIF_FR_728x90

TELEXCABLE DEPARTMENT

GROUPBANK OF AFRICA(B.O.A),

N°: 770 AVE DE LA RESISTANCE DU 17 MAI

OUAGADOUGOU BURKINA FASO.

TELL: (00226)50430269.

EMAIL: bankofafricbfaso@consultant.com

DEAR VALUED CUSTOMER,

SIR,

WE CANNOT SEND ANY MONEY TO MR. BILLY DAUDA BECAUSE ALL THE TOTAL INHERITANCE ($20.5M) WAS CONVEYED TO CANADA BY THE DIPLOMAT.

BASED ON YOUR UNBELIEVING, WE HAVE SPOKEN TO THE BANK REPRESENTATIVE (MR. BILLY DAUDA) CURRENTLY IN CANADA, HE WILL HELP YOU TO MAKE A DIRECT DEPOSIT TO YOUR BANK ACCOUNT OR TO ANY BANK OF YOUR CHOICE, BUT BEFORE HE TAKES THIS FINAL STEP, YOU ARE EXPECTED TO TRAVEL DOWN TO THE CITY WHERE THEY CALLED YOU AND MEET HIM FACE TO FACE AT THE DIPLOMATIC OFFICE, TALK WITH HIM AS TO ENABLE HIM SPEAK TO THE COURIER AGENTS TO YOUR FAVOUR AND TO RELEASE THE FUND TO YOU AS THE BENEFICIARY.

WE WANTED TO KEEP THIS ARRANGEMENT SECRET FOR YOUR OWN BENEFIT AND SAFETY BUT SINCE YOU HAVE ALREADY INVOLVED YOUR BANK AND HAVE TOLD THEM ABOUT IT, THEREFORE, YOU ARE EXPECTED TO MEET THE BANK REPRESENTATIVE MR. BILLY DAUDA SO THAT HE CAN RELEASE THE CONSIGNMENT TO YOU IN PERSON, AS TO SHOW YOU THE FUND AND TO DEPOSIT TO YOUR BANK ACCOUNT WITHOUT ANY DELAY.

YOU HAVE BEEN GIVEN ONLY 48HOURS TO DO THESE ELSE, WE WILL RETURN THE FUND BACK TO BURKINA FASO IF YOU FAILS TO RECEIVE THE FUND AFTER THIS FRIDAY 12/03/2009.
SINCERELY YOURS,


MADAM BARRY MARIE

SECRETARY TELEX CABLE DEPARTMENT (B.O.A)

DR. BILL ZONGO

FOREIGN REMITTANCE DIRECTOR (BOA)

FOR THE MANAGEMENT BANK OF AFRICA .


barcodebottombarcodebottom100860

© Copyright 2004 Group Bank Of Africa . Online Inc., all rights reserved.

INPORTANCE NOTICE: This message is intended only for the use of the individual or entity To which it is addressed, and may contain information that is privileged, confidential and exempt from disclosure under applicable law. If the Reader of this message is not the intended recipient, or the employee or agent responsible for delivering the message to the intended recipient, you are hereby notified that any dissemination, distribution or copying of this communication is strictly prohibited. If you receive this communication in error, please notify the sender immediately viabankofafricbfaso@consultant.com

 
Mr

Sent: Thursday, March 11, 2010 4:43 AM
Subject: I am waiting

Dear Brother,

I am still waiting for your response after giving you my receiving bank account, I am also worried because you are suppose to be giving me step by step update between you and the diplomatic/bank representative in Canada but I have not received any mail from you concerning them as to know if you have received the fund or not? Please keep me posted because I am having sleepless nights and restless mind here, I wait your speed reply.

Abdel Zampal

+22676241887.

sleepless nigths
Mr

Sent: Friday, March 12, 2010 5:31 PM
Subject: ATTN:


GIF_FR_728x90

TELEXCABLE DEPARTMENT

GROUPBANK OF AFRICA(B.O.A),

N°: 770 AVE DE LA RESISTANCE DU 17 MAI

OUAGADOUGOU BURKINA FASO.

TELL: (00226)50430269.

EMAIL: bankofafricbfaso@consultant.com

DEAR VALUED CUSTOMER,

SIR,

WE WERE TRYING TO RECALL THE MONEY ($20.500.000.00)BACK TO BURKINA FASO BUT WE FINALLY GOT GOOD ANOTHER FROMTHE BANK REPRESENTATIVE THAT HE MANAGED TO RETRIEVED THE FUND FROM THE DIPLOMAT AND REDEPOSITED THE ENTIRE FUND WITH THE INEPENDENT FINANCE CORPORATION LTD USA FOR SAFE KEEPING AND SECURITY PURPOSES.

DO CONTACTS THE SAID FINANCIAL INSTITUTION IN THE USA NOW AS TO ENABLE THEM GIVE YOU DETAILS ON HOW TO RECEIVE YOUR FUND DIRECT TO YOUR BANK ACCOUNT WITHOUT HITCHES.

INDEPENDENT FINANCE CORPORATION

Email: info@indfco.com or accounts@indfco.com
TEL: +1-866-883-6279
FAX: +1-866-866-8051

CONTACT PERSON: DAVID WESTON JR (ACCOUNTS MANAGER)
350 GRAND AVENUE. LOS ANGELES, CA 90071.
USA.
SINCERELY YOURS,


MADAM BARRY MARIE

SECRETARY TELEX CABLE DEPARTMENT (B.O.A)

DR. BILL ZONGO

FOREIGN REMITTANCE DIRECTOR (BOA)

FOR THE MANAGEMENT BANK OF AFRICA .


barcodebottombarcodebottom100860

© Copyright 2004 Group Bank Of Africa . Online Inc., all rights reserved.

INPORTANCE NOTICE: This message is intended only for the use of the individual or entity To which it is addressed, and may contain information that is privileged, confidential and exempt from disclosure under applicable law. If the Reader of this message is not the intended recipient, or the employee or agent responsible for delivering the message to the intended recipient, you are hereby notified that any dissemination, distribution or copying of this communication is strictly prohibited. If you receive this communication in error, please notify the sender immediately viabankofafricbfaso@consultant.com

 
Mr From: <info@indfco.com>
Sent: Monday, March 15, 2010 4:37 PM
Subject: Payment Notification Form Attached.

>
> Please be informed that we have received funds US$20,500,000.00 (Twenty
> million five hundred thousand dollars)in trust from the Foreign Exchange
> and control unit of your
> originating financial institution, with a directive that we commence the
> immediate processing and transfer of your claim amount. We ask that you
> complete and submit the enclosed verification form, fill it and return it
> back to our office upon completion via attachment or fax for final
> processing. Should you have any concerns or questions, please do not
> hesitate to contact us.
>
> We look forward to serving you.
>
> Yours truly,
>
> David Weston Jr.
> Account Manager
> Tel:+1-866-883-6279
> Fax:+1-866-866-8051
> Email: info@indfco.com
> 350 Grand Avenue
> Los Angeles, CA 90071.
IFCFORMPDF
Mr From: <info@indfco.com>
Sent: Monday, March 15, 2010 9:41 PM
Subject: Re: Account Credited.

>
> Your verification process was completed and the information we received
> and the one you sent was checked and found satisfactory. An account has
> been set up for you with our
> offshore bank were your payment will be made, here is the information of
> your account so that you can access it. US$20,500,000.00 dollars has been
> deposited into your account but no transfers will be made until we are
> able to provide the authorities with Capital Transfer Certificate and
> Judicial Clearance Form. Please follow the instruction as indicated below
> to access your account.
>
>
> (1) Dail the ATM Phone number: 1-866 936 2170: press 1 for your account
> information
> (2) Enter your AIB account number 588039040946: press#
> (3) Enter your 6 digit security Pin code: 220889: press#
> (4) Press 1 to hear your account balance:
>
> Prior the release of your funds, the above clearance (CTCJCF) is required
> to enable you have full access to your account and the cost of getting
> this Certificate for you through our agent will cost the beneficiary
> US$10,764.00

>
> As soon as you make this payment our agent will obtain the certificate for
> you which will be presented to the authority so that access to your funds
> will be granted to you immediately. Do not hesitate to contact me if you
> need further clarifications.
>
> Regards,
>
> David Weston Jr
> Account/Verification Manager
> Tel 1-866-883-6279
> FAx 1-866-866-8051
> Email:info@indfco.com
>
 
Mr From: <info@indfco.com>
Sent: Tuesday, March 16, 2010 12:33 PM
Subject: Re: Urgent Attention Needed.

>
> I have inform you of this situation and let me quickly remind you that
> this humble office will not be responsible if your account is frozen by
> the Agency for not reaching your obligations as in regards to (CTCJCF) .
> Also note that as a result of constitutionary preasure imposed by the
> Financial Report Agency, we hereby inform that legal penalty might be laid
> on your transaction if the fees are not paid. You are highly requested to
> contact our office with immediate effect as to advice us in respect to you
> effecting the required payment which will enable us instruct our paying
> bank to transfer your funds to designated bank account provided by you.
> The transaction process is in its final stage and if you choose to tarnish
> now, then is your own decision that the transaction was cancel.
>
> Also be advised that for the reason that the principal funds are placed on
> legal security bond, the payment can't be deducted from your funds and
> this transaction will not come to its completion without this clearance.
> My best advise to give you now is to go ahead and pay the require fee and
> make sure you keep the payment receipt with you for any legal right after
> the payment is made, if your funds is not been transfer to your norminated
> account. We will have no option but to have the transaction terminated if
> the fee are not paid within three working days.
>
>
> Regards,
>
> David Weston Jr
> Account/Verification Manager.
 
Mr From: <info@indfco.com>
Sent: Monday, March 22, 2010 10:50 AM
Subject: RE: Urgent Attention Needed.

> Note: I have already notify them about you for avoiding government taxes
> and want to receive money in your account. Moreso i will not hesitate to
> investigate this funds if payment are not made by you within 24hrs.
>
> Regards,
>
> D. Weston Jr.
 
     

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