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From: Mr kakouan ounkanto <kakouan.ounkanto01@gmail.com>
Sent: Sat, 19 June, 2010 4:28:20 PM
Subject: Your Response is Urgent Needed !!!
FROM MR KAKOUAN OUNKANTO
MANAGER AUDIT AND ACCOUNTANCY DEPARTMENT,
BANK OF AFRICA ''BOA''.
ATTN:- DEAR,
HOW ARE YOU? HOPE FINE, MEANWHILE, I AM MR KAKOUAN OUNKANTO THE� MANAGER OF AUDIT AND ACCOUNTANCY DEPARTMENT BANK OF AFRICA (BOA) OUAGA, BE WEST AFRICA.I AM CONTACTING YOU FOR AN URGENT BUSINESS TRANSACTION. THERE IS AN ACCOUNT OPEN IN THIS BANK IN 1999 AND SINCE 2001 NOBODY HAS OPERATED ON THIS ACCOUNT AGAIN. AFTER GOING THROUGH SOME OLD FILES IN THE RECORDS, I DISCOVERED THAT IF I DO NOT REMIT THIS MONEY OUT URGENTLY, IT WOULD BE FORFEITED FOR NOTHING.
THE OWNER OF THIS ACCOUNT IS MR. SMITH B. ANDREAS, A FOREIGNER, AND A MINER AT KRUGER GOLD COMPANY, A GEOLOGIST BY PROFESSION AND HE DIED SINCE 2000. NO OTHER PERSON KNOWS THIS ACCOUNT OR ANYTHING CONCERNING THE FUND,THE ACCOUNT HAS NO OTHER BENEFICIARY AND MY INVESTIGATION PROVED TO ME AS WELL THAT THIS COMPANY DOES NOT KNOW ANYTHING ABOUT THIS ACCOUNT AND THE MONEY INVOLVED IS SEVENTEEN MILLION THREE THOUSAND UNITED STATES DOLLARS $17,300,000.00 MILLION ONLY.
I AM ONLY CONTACTING YOU AS A FOREIGNER BECAUSE THIS MONEY CANNOT BE APPROVED TO A LOCAL BANK HERE IN BURKINA FASO, BUT CAN ONLY BE APPROVED TO ANY FOREIGN ACCOUNT BECAUSE THE MONEY IS IN UNITED STATES DOLLARS AND THE FORMER OWNER MR. SMITH B. ANDREAS IS A FOREIGNER TOO. I KNOW THAT THIS MESSAGE WILL COME TO YOU AS SURPRISE AS WE DON'T KNOW OURSELVES BEFORE. MY DEAR, BE SURE THAT THIS IS A REAL AND GENUINE BUSINESS TRANSACTION.
I ONLY GOT YOUR CONTACT INFORMATION FROM MY SECRETARY WHO OPERATES COMPUTER,WITH BELIEVE IN GOD THAT YOU WILL NEVER LET ME DOWN IN THIS BUSINESS,CONSIDERING MY POSITION AS A PUBLIC SERVANT, YOU ARE THE ONLY PERSON THAT I HAVE CONTACTED IN THIS BUSINESS, SO PLEASE REPLY URGENTLY SO THAT I WILL INFORM YOU THE NEXT STEP TO TAKE IMMEDIATELY.YOU WILL ONLY NEED TO SEND YOUR PRIVATE TELEPHONE AND FAX NUMBERS INCLUDING THE FULL DETAILS OF YOUR ACCOUNT INFORMATION TO BE USED FOR THE DEPOSIT.
AND I WILL FLY TO YOUR COUNTRY FOR WITHDRAWAL AND SHARING AND OTHER INVESTMENT IN YOUR KIND CONTROL, MEANWHILE, I AM CONTACTING YOU BECAUSE OF THE NEED TO INVOLVE A FOREIGNER WITH FOREIGN ACCOUNT AND FOREIGN BENEFICIARY.I NEED YOUR FULL CO-OPERATION TO MAKE THIS WORK FINE BECAUSE THE MANAGEMENT IS READY TO APPROVE THIS PAYMENT TO ANY FOREIGNER WHO HAS CORRECT INFORMATION OF THIS ACCOUNT, WHICH I WILL GIVE TO YOU AS SOON AS YOU INDICATE YOUR SINCERITY TO CO-OPERATE WITH ME, AND CAPABILITY TO HANDLE SUCH AMOUNT IN STRICT CONFIDENCE AND TRUST ACCORDING TO MY INSTRUCTION AND ADVICE FOR OUR MUTUAL BENEFIT BECAUSE THIS OPPORTUNITY MAY NEVER COME AGAIN IN MY LIFE.
I ALSO NEED A TRUTHFUL AND GOD FEARING PERSON IN THIS BUSINESS BECAUSE I DON'T WANT TO MAKE A MISTAKE SO I NEED YOUR STRONG ASSURANCE AND TRUST.WITH MY POSITION IN THE OFFICE I DON'T WANT ANYTHING THAT WILL JEOPARDIZE MY JOB SO I ADVICE THAT WE SHOULD MAKE SECRECY AND CONFIDENTIALITY OUR PRIMARY WORKING CONDITION, BEARING IN MIND THAT I AM A PUBLIC SERVANT.
I WILL USE MY POSITION AND INFLUENCE TO EFFECT LEGAL APPROVALS AND ONWARD TRANSFER OF THIS MONEY TO YOUR ACCOUNT WITH APPROPRIATE CLEARANCE FORMS OF THE MINISTRIES AND FOREIGN EXCHANGE DEPARTMENT.AT THE CONCLUSION OF THIS BUSINESS, YOU WILL BE GIVING 40% OF THE TOTAL AMOUNT, 60% WILL BE FOR ME,WHILE 10% WILL BE FOR EXPENSES BOTH PARTIES MIGHT HAVE INCURRED DURING THE PROCESS OF THE TRANSFER.I LOOK FORWARD TO YOUR EARLIEST REPLY.REPLY TO: kakouan.ounkanto01@gmail.com
YOURS SINCERELY,
MR KAKOUAN OUNKANTO |
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From: Kakouan Ounkanto < kakouan.ounkanto01@gmail.com >
Sent: Sun, 20 June, 2010 1:34:51 PM
Subject: Details Information.
Dear Partner ,
Thank you for your brief and understandable reply to my email. Sorry if i may have offended you by contacting you to be my partner. This is an abandoned sum of money in the bank where i work which the owner died living no next of kin behind to claim the money that is why i have contacted you to apply as his next of kin and provide a foriegn account where this money will be transfered into your account if the bank approves your application.
I work in the bank and will give you all informations that will lead to the claiming of this money the only thing you will do for me is to keep the transaction as a top secret untill the money is transfered into your account because the bank will sack me if they notice that i am behind the claim.
ABOUT THE LATE MR. SMITH B. ANDREAS.
Mr Smith B.Andreas was a German Citizen.He was a rich business man dealing in gold and diamonds in sierra leone and
also into properties in his home country.
Before i finally decided to seize this opportunity to transfer the fund in his account using a foreigner as his next of kin,
TRUST AND CONFIDENCE.
i need to enphasise on the need for trust and confidence on both side as the pillar for the success of this business. you need to reassure me that you will not betray me and sit on this fund when it finally comes into your custody.At the end of these transaction, you will gain 35% of the money,60% for me while 5% will be for any expenses that may arise from the transaction and also to Motherless Babies Homes, and helpless disabled people arround us in the World.
I know and i am optimistic that this business deal will uplift our financial status,its just for you to follow my instruction and guidelines until the fund will enter your account.i need your absolute coperation in this great project.
This business is a great
business and will need determination and great arrangement to succeed. The arrangement which has already been made is my underground responsibility in the bank in seeing that the whole process to be taken to achieve your approval and for the smooth transfer of your inherittance to your desired account is made without any
conceivable hitch.
I assure you therefore that all loopholes are covered and all obstacles removed. this business deal will never endanger any on both sides it is 100% free from any risk what so ever.
To remind you,this transaction is not a child's play nor a littleamount involved.We are talking of over SEVENTEEN MILLION AMERICAN DOLLARS,and so i will not like anybody(not even you) to spoil it for me because it had taken me years to arrive at the stage before i decided to look for a foreigner to assist me.
You do not have any risk to bear in this transaction hence, all the relevant documents involved is at hand.
Therefore to enable me write a letter of authorisation and introduction to the bank formaly recognise and register your file,kindly send your profiles as follows and some questions below:
1)Your complete name. . . . . . . . . .
2)Your age. . . . . . . . . . . . . . .
3)Your residence address. . . . . . . . ..
4)Your correct phone numbers( private and home address). . . . . . ..
5)Your nationality. . . . . . . . . . . . .
6)Your occupation. . . . . . . . . .
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1) Are you married?
2) what do you wish we can invest on when I will come to your country.
3) Are you ready to assist me honestly in this transaction?
4) Are there things you want to ask me?
5) I need
you to tell me whether you are capable of receiving this
amount or not when transferred?
Upon the receipt i will know that you are not going to cheat me when the money get to your account,Then i will send you a text of application to apply for the claim,while i would be here guiding you and giving you more informations you may require. And immediately the money is clear you will quickly arrange for all my travelling documents so i can meet with you in person.
Once again,send me the complete profiles as it's states above to enable us exceed.
May God bless you as you help out and in this matter.
I am waiting to hearing from you.
Regards,
Mr Kakouan Ounkanto
FULL NAME:MR Kakouan
Ounkanto
COUNTRY OF ORIGIN:BURKINA-FASO.
RESDENTIAL ADDRESS:#288 QUEZIN FERDINAND AVENUE OUAGA BURKINA-FASO.
STATUS:MARRIED WITH 3 CHILDREN(ONE BOY 2 GIRLS).
OCCUPATION:CIVIL SERVANT(WITH BANK OF AFRICA.
OUAGADOUGOU BURKINAFASO).
DATE OF BIRTH:10TH OF MARCH 1956(10/03/56)
COMPLEXION:FAIR IN COMPLEXION/CHOCOLATE COLOUR
HUBBIES:WATCHING FILMS,LISTENING TO RADIO AND
READING NEWS PAPER/JOURNAL.
My private number +226 75090853.
Thanks,
MR Kakouan Ounkanto
My private mail box contact me here.
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From: Kakouan Ounkanto < kakouan.ounkanto01@gmail.com >
Sent: Thu, 24 June, 2010 5:00:37 PM
Subject: Response
Good Partner
Listen, i will have to put you clear on this effect as i was the one that contacted you on this claim in which i expected your good response and understanding.
You are the one to prove to me your confidence and trustee by sending all reliable information about you and your capacity to handle the transaction into your account as this transaction is not for game.
i am a man of integrity and i believe in what i can do to help my self and my families.
Please for updates and successful achievement with you, i will advice you to forward to me as below for onward process and directives,Fill the formand send it to me for quick tranfer.
And i will send you the application that you have to fill and send it to the bank.
This is what it required to proceed forward with you.
Thanks for the understanding.
Mr Kakouan Ounkanto
Call ME 0022675 090 853
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From: Kakouan Ounkanto < kakouan.ounkanto01@gmail.com >
Sent: Thu, 24 June, 2010 5:17:42 PM
Subject: URGENT
Dear Partner
You have to do what I to you to do now, Because will have no time again you have to fill the form and send it to me back befor I will send you the application,
which you will fill and send to the bank for quick transfer into your country all the bank need from you is just your information, where the money will be transfer to your account.
I will be waiting to hear from you
Kakouan Ounkanto
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From: Kakouan Ounkanto < kakouan.ounkanto01@gmail.com >
Sent: Wed, 30 June, 2010 7:10:53 PM
Subject: urgent
Dear Friend,
How are you my good friend and your family, in respond to your mail in regards to our transaction? Yes the bank management gave deadline of after 8 years if nobody or relatives apply for the claim of the fund, the fund in question will be transfer to government treasury as unclaimed fund.
But I have being using my position in the bank to hold the fund in escrow account of the bank since the deceased customer account has
been dormant, I only required your information to enable me fix up your name information in his file as the next of kin to the deceased and forward to the foreign remittance department of the bank to proceed immediately for the approval in your name as the next of kin to the deceased for onward release of the fund into your account direct as the beneficiary.
Again there will be expenses to made during the claim from the bank and transfer to your account which I and you will bearer the expenses, finally to your account.
Listen very carefully, i and you will take care of the transfer expenses to your account and it will not costs us much to achieve the successful transfer to your account and you have to keep every info about the transaction security until we
finalize into your account .
You’re advice to forward your information as requested and immediately i received the information completely i will forward to you the letter of application which you will fill and forward to the bank as the next of kin to the deceased
Am waiting your soonest respond
call me with this unmber 00226 75 090 853 for more information.
Mr. Kakouan Ounkanto |
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From: Kakouan Ounkanto < kakouan.ounkanto01@gmail.com >
Sent: Wed, 14 July, 2010 1:41:34 PM
Subject: Respond.
Dear friend,
How are you to day and your family, My good friend i wich you to come up whit a good word that can help but of us in this business, I want to no if you can heanded this amount whenit come into your country.All i want you to do is for you to apply as the next of kin for quick transfer into your account.
Hence, I Am Inviting You For A Business Deal Where This Money Can Be
Shared Between Us In The Ratio Of 60% For Me And 35% For You.5% will be for Expenses Incidentally Occurred During The Transfer Will Be Incur By
Both Of Us. The Transfer Is Risk Free On Both Sides Hence You Are Going
To Follow My Instruction Till The Fund Transfer To Your Account.
Further Details Of The Transfer And Text Of Application Form Will Be
Forwarded To You As Soon As I Receive Your Return Mail And You Should
Contact Me Immediately.
God bless you and your family.
Mr Kakouan |
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From: Kakouan Ounkanto < kakouan.ounkanto01@gmail.com >
Sent: Thu, 15 July, 2010 6:19:08 PM
Subject: APPLYING AS THE NEXT OF KIN TO THE DECEASED.
APPLICATION.
ATTN: ALHAJI ABU TRAORE
FOREIGN REMITTANCE DIRECTOR
BANK OF AFRICA
OUAGADOUGOU BURKINA FASO
TEL/FAX 00226 50 42 39 38
Email: bankofafrica54@cooltoad.com
Website: www.bank-of-africa.com
SUBJECT: APPLYING AS THE NEXT OF KIN TO THE DECEASED. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
I' . . . . HEREBY APPLY TO YOUR BANK AS NEXT OF KIN TO YOUR DECEASED CUSTOMER MR. SMITH B. ANDREAS, HOLDER OF ACCOUNT N?‹ (BOA4934109, PUTTING CLAIM OVER HIS BALANCE WITH YOUR BANK VALUED AT US$17.3 MILLION US DOLLARS ONLY.
SIR, I WISH TO BE INTIMATED ON THE PROCEDURES INVOLVED IN HAVING THIS FUND TRANSFERED INTO MY ACCOUNT AS
GIVEN BELOW:
BANK NAME. . . . . .
ACCOUNT NUMBER. . . . . .
BANK ADDRESS. . . . . .
. . . . . .
I ALSO APOLOGISE FOR NOT BEING ABLE TO APPLY SINCE HIS SUDDEN DEATH IN A PLANE CRASH ON JULY 31 2000. IT WAS DUE TO SOME FAMILY PROBLEMS WHICH HAVE JUST BEENSETTLED.
TEL. . . . . . . . . . . . . . . . . . . . ...
FAX. . . . . . . . . . . . . . . . . . . . ...
OCCUPATION. . . . . . . . . . . . . . . . . . .
NATIONALITY. . . . . . . . . . . . . . . . . .
AGE. . . . . . . . . . . . . . . . . . . . ..
ADDRESS. . . . . . . . . . . . . . . . . . ..
I WISH AN URGENT ATTENTION WILL BE GIVEN TO MY HUMBLE APPLICATION AS THE URGENCY IMPLIES ON THIS MATTER.
THANKS IN ANTICIPATION OF YOUR CO-OPERATION.
YOURS SINCERELY
. . . . . . . .
NAME. . . . .
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From: Kakouan Ounkanto < kakouan.ounkanto01@gmail.com >
Sent: Sun, 18 July, 2010 4:30:07 AM
Subject: Instruction.
Dear Friend,
Thanks for your mail and informations, and am quite glad that you are actually capable of handling this amount as soon as it gets to your account .I have given you my personal details and i have also sent to you the applications form all i need from youis to fill it and send it by email to the bank so that we can commerce this great transaction.
I have enclosed the bank email in the application form i have previously sent you. all we need is cooperation and trust and together success will be achieved.As soon as you have done that get me informed so that i can be monetory the application in the bank.
Fill it properly and forward it to the bank through the bank email address as indicated on the application, Whatever response you may likely receive from the bank, Do not fail to get back to me so ican direct you on the next step to follow in other to avoid any kind of mistake along the line.
Waiting to hear from you,
Regards,
Mr Kakouan Ounkanto
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From: Kakouan Ounkanto < kakouan.ounkanto01@gmail.com >
Sent: Mon, 19 July, 2010 3:51:26 PM
Subject: APPLYING AS THE NEXT OF KIN TO THE DECEASED.
APPLICATION.
ATTN: ALHAJI ABU TRAORE
FOREIGN REMITTANCE DIRECTOR
BANK OF AFRICA
OUAGADOUGOU BURKINA FASO
TEL/FAX 00226 50 42 39 38
Email: bankofafrica54@cooltoad.com
Website: www.bank-of-africa.com
SUBJECT: APPLYING AS THE NEXT OF KIN TO THE DECEASED. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ...
I' . . . . . . HEREBY APPLY TO YOUR BANK AS NEXT OF KIN TO YOUR DECEASED CUSTOMER MR. SMITH B. ANDREAS, HOLDER OF ACCOUNT N?‹ (BOA4934109, PUTTING CLAIM OVER HIS BALANCE WITH YOUR BANK VALUED AT US$17.3 MILLION US DOLLARS ONLY.
SIR, I WISH TO BE INTIMATED ON
THE PROCEDURES INVOLVED IN HAVING THIS FUND TRANSFERED INTO MY ACCOUNT AS
GIVEN BELOW:
BANK NAME. . . . . . . . . . . .
ACCOUNT NUMBER. . . . . . . . . . . .
BANK ADDRESS. . . . . . . . . . . .
. . . . . . . . . . . .
I ALSO APOLOGISE FOR NOT BEING ABLE TO APPLY SINCE HIS SUDDEN DEATH IN A PLANE CRASH ON JULY 31 2000. IT WAS DUE TO SOME FAMILY PROBLEMS WHICH HAVE JUST BEEN SETTLED.
TEL. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ...
FAX. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ...
OCCUPATION. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
NATIONALITY. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
AGE. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ..
ADDRESS. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ..
I WISH AN URGENT ATTENTION WILL BE GIVEN TO MY HUMBLE APPLICATION AS THE URGENCY IMPLIES ON THIS MATTER.
THANKS IN ANTICIPATION OF YOUR CO-OPERATION.
YOURS SINCERELY
. . . . . . . . . . . . . .
NAME. . . . . . . . . |
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From: Bank Of Africa < bankofafrica54@cooltoad.com >
Sent: Wed, 21 July, 2010 2:45:00 AM
Subject: BANK OF AFRICA FOREIGN REITTANCE DEPARTMENT.
Date:20/07/2010
BANK OF AFRICA
FOREIGN REMITTANCE DEPARTMENT
TRANSFER PAYMENT DIVISION
OUAGADOUGOU BURKINA FASO
WEST AFRICA
ATTN BENEFICIARY:
THIS IS TO INFORM YOU
THAT YOUR APPLICATION AS A NEXT OF KIN TO OUR DECEASED CUSTOMER MR. SMITH B. ANDREASIS RECEIVED.
YOU ARE HEREBY NOTIFY THAT THE APPLICATION HAS BEEN FORWARD TO THE CONCERN DEPARTMENT FOR APPROVAL.
THE MANAGEMENT OF THIS BANK WILL REACH YOU FOR THE OUTCOME SOONEXT AFTER THE BOARD MEETING.
YOURS FAITHFULLY
DR ALHAJI ABUTRAORE
DIRECTOR FOREIGN REMITTANCE DEPARTMENT
BANK OF AFRICA
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From: Kakouan Ounkanto < kakouan.ounkanto01@gmail.com >
Sent: Thu, 22 July, 2010 2:57:12 AM
Subject: Instruction.
Dear Friend,
Thanks for your mail and informations, and am quite glad that you are actually capable of handling this amount as soon as it gets to your account .I have given you my personal details and i have also sent to you the applications form all i need from you is to fill it and send it by email to the bank so that we can commerce this great transaction.
I have enclosed the bank email in the application form i have previously sent you. all we need is cooperation and trust and together success will be achieved.As soon as you have done that get me informed so that i can be monetory the application in the bank.
Fill it properly and forward it to the bank through the bank email address as indicated on the application, Whatever response you may likely receive from the bank, Do not fail to get back to me so i can direct you on the next step to follow in other to avoid any kind of mistake along the line. Waiting to hear from you,
Regards,
Mr Kakouan Ounkanto |
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From: Bank Of Africa < bankofafrica54@cooltoad.com >
Sent: Thu, 22 July, 2010 3:04:05 AM
Subject: B.O.A...OFFICIAL QUESTIONNAIRE:
Foreign Remittance Department,
Group Bank Of Africa (B.O.A),
N°: 770 Ave De la Resistance Du 17 Mai.Ouagadougou Burkina Faso
TEL/FAX 00226 50 4238 39.
Website: www.bank-of-africa.com
Date:21/07/2010
BANK OF AFRICA
FOREIGN REMITTANCE DEPARTMENT
TRANSFER PAYMENT DIVISION
OUAGADOUGOU BURKINA FASO
WEST AFRICA
GROUPE BANK OF AFRICA
OUR REF: BOA/FRD/APF07BF
WARNING : THIS QUESTIONNAIRE IS AN OFFICIAL PROPERTY OF BANK OF AFRICA . IT IS HIGHLY CONFIDENTIAL AND IT IS ONLY ISSUED TO NEXT OF KIN TO DECEASED CUSTOMERS OF THIS BANK, PROVING THEIR GENUITY TOWARDS SUCH CLAIMS. ANY ALTERATION, CANCELLATION, WRONG INFORMATION OR MISTAKES MADE AS A RESULT OF FILLING THIS QUESTIONNAIRE WILL MAKE SUCH CLAIMS INVALID AND NOT GENUINE. .ATTN BENEFICIARY .
OFFICIAL QUESTIONNAIRE.
FILL IN THE UNDERNEATH REQUIRED INFORMATION NEATLY AND SEND THIS COMMUNICATION BACK TO THIS BANK WITHIN 48 HOURS FROM DATE OF ISSUE.
1. WHAT IS THE NAME OF THE DECEASED CUSTOMER?……
2. WHAT IS HIS NATIONALITY?…
3. WHAT IS YOUR RELATIONSHIP WITH THE DECEASED CUSTOMER?…
4. HOW OLD WAS HE WHEN HE DIED?…
5. WHEN EXACTLY DID HE DIE AND WHAT LED TO HIS DEATH?…
6. WHAT WAS THE DECEASED CUSTOMER’S PROFESSION?…
7. DOES THE DECEASED CUSTOMER OWN A FIRM IN THIS COUNTRY BEFORE HIS DEATH?.....
8. IF YES, WHAT IS THE NAME OF THE FIRM AND ITS REGISTRATION NUMBER?…
9. WHAT KIND OF ACCOUNT WAS HE OPERATING WITHTHIS BANK…
10. WHAT WAS HIS ACCOUNT NUMBER?……
11. WAS HE/SHE MARRIED?……
12. HOW MUCH IS INVOLVED IN THE DECEASED ACCOUNT …………
FO R OFFICIAL USE ONLY.
APPROVED ……………… VALID REMARKS:
NOT APPROVED.……… CHECKING OFFICER’S SIGNATURE
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DR ALHAJI ABU TRAORE
DIRECTOR FOREIGH REMITTANCE DEPARTMENT
BANK OF AFRICA
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From: Kakouan Ounkanto < kakouan.ounkanto01@gmail.com >
Sent: Thu, 22 July, 2010 8:09:45 PM
Subject: Very Importantly.
Dear Friend,
Thanks for your great effort.I am very much happy for your effort and kindness,may Almighty God be with us and answer our prayer to achieve our aim amen.
Please you have to keep all this information as a TOP SECRET to avoid implication for me and you.We have started this bussiness with one mind and we must end it with joy and happiness.There is no any problem at all because all the neccessary arrangement has been made already for the successful transfer.
I am very sure that our Bank will soon reach you for the response,but before then,please let us keep on praying for a good and favourable reply from the bank.However, You should know that, it will be very dangerous for us if you should go into telephone conversation with the foreign Remmittance Director Dr ALHAJI ABU TRAORE as you might be asked some difficult questions relating to the deceased.
Hence,you should always try and
avoid any telephone conversation from any one should the bank call you so that,you will not be asked some things which you don't know about the deceased and which could distrupt our success concerning this transaction.
Be informed that,despite the fact that i have these documents and informations relating to the deceased in his jacket file at the bank,i can only give you whatever informations if you are asked by the bank through email therefore,always contact me first for any required information before replying any message gotten from the bank management so that,we will not make any error.
And as soon as you respond to them,they will know that you are not the real next of kin to late deceased customer,so any message you received from any where in the world concerning the transaction you should forward it to me ok.
Hence,you may be tried with such messages of his death air plane crash events and if you reply to
such mail then,we shall have problem in realising our aim concerning the complete success of this transaction which is almost achieved inculcated in our banking principle regarding inheritance fund claim/transfer.
Please do not attempt to reply to such message not until you seek advice from me ok.May Almighty God be with us and answer our prayer to achieve our aim amen.
Extend my sincerely greeting to the family.
Waiting to hear from you,
Best regard
Mr Kakouan Ounkanto |
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From: Kakouan Ounkanto < kakouan.ounkanto01@gmail.com >
Sent: Thu, 22 July, 2010 8:14:39 PM
Subject: i will sent you the anwser
Dear Friend,
How are you today and your family. I am very happy to here from you againg i will send you the anwser letter becuse i have be runing to make show that i sent you the amwser to the quick please dont worry of that.
Kakouan |
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From: Kakouan Ounkanto < kakouan.ounkanto01@gmail.com >
Sent: Fri, 23 July, 2010 3:28:50 PM
Subject: Send the anwser to the bank
Dear Friend,
How are you my good friend and your family today, I will like you to send the anwser below to bank for quick tranfer into your account this is the anwser that you have to sent to them,
I will like you to send this information to the bank as it is,Brother we have no time as the bank will be waiting to hear from you again i will send you the anwser,Please you have to be fast please respond immediately and be fast before the management put suspicious on you.
i wait your soon reply.
.............................................................................................................................................
..............................................................................................................................................
1- LATE SMITH B ANDREAS
2- GERMANY NATIONALITY.
3- NEXT OF KIN AND BUSINESS ASSOCIATE.
4- 64 YEARS OF AGE.
5- 31ST JULY 2000 IN PLANE CRASH.
6- MANAGER B-ANDREAS COOPERATION & BUILDING PLC.
7- YES
8-MANAGER B-ANDREAS COOPERATION & BUILDING PLC.account 01226775bf
9-DEPOSIT ACCOUNT.
10-HIS IS ACCOUNT NUMBER IS : NO.4934109
11-YES
12-17.300.000.00 MILLION ONLY US |
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From: Kakouan Ounkanto < kakouan.ounkanto01@gmail.com >
Sent: Sat, 24 July, 2010 7:57:58 PM
Subject: Thanks for reply
Good Brother
Now i want to advice you incase if you receive similar offer with the same bank or any other bank please do not reply and forward it to me for guideness since your name has established in the management foreign credit debt bank of africa as next of kin to the deceased. The department of the bank have be proceed immediately for the approval in your name as the next of kin to the deceased for onward release of the fund into your account direct as the beneficiary.
Again there will be expenses to made during the claim from the bank and transfer to your account which I and you will bearer the expenses, finally to your account.
Listen very carefully, i and you will take care of the transfer expenses to your account and it will not costs
us much to achieve the successful transfer to your account and you have to keep every info about the transaction security until we finalize into your account .
the management are in process and they will reach you for further process okay.
I wait to read from you soon
Thanks for reply
Mr.Kakouan |
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From: Bank Of Africa < bankofafrica54@cooltoad.com >
Sent: Mon, 26 July, 2010 2:43:26 PM
Subject: FILL THE REMITTANCE FORM MINISTRY 0F LEGALIZATION FORM.
Foreign Remittance Department,
Group Bank Of Africa(B.O.A),
N°: 770 Ave De la Resistance Du 17 Mai.Ouagadougou Burkina Faso
TEL/FAX 00226 50 42 38 39
Date :26/07/2010.
THIS IS TO BRING TO YOUR NOTICE THAT YOU ARE EXPECTED AND MANDATED TO SEND THE FEES FOR THE RE ACTIVATION OF THE DORMANT ACCOUNT BECAUSE THE DECEASED PARTNER (Mr.ANDREW SMITE) HAD BEEN DORMANT SINCE HIS DEATH, THIS MEANS THAT THERE HAD NOT BEEN ANY MOVEMENT OF FUND WITHIN OR OUTSIDE THE ACCOUNT SINCE DEATH OF
MR.ANDWREW SMITE.
YOU ARE THEREFORE REQUIRED TO SEND RE ACTIVATION FEES FOR THE RE ACTIVATION OF THE DORMANT ACCOUNT AND ALSO TO ENABLE THIS BANK EFECT THE CHAGER OF BENEFICIARY IE CHAGEING THE DECEASED ACCOUNT NAME TO YOUR NAME, AND THIS RE ACTIVATION WILL ENABLE THE ACCOUNT TO BE ACTIVATION SO THAT WE CAN BE ABLE TO HAVE THIS FUND TRANSFERRED INTO YOUR BANK NOMINATED ACCOUNT.
YOU HAVE ONLY MORE 2 WORKING BANKING DAYS TO FINALIZE THIS TRANSACTION SO THAT WE CAN TRANSFER YOUR FUND INTO YOUR ACCOUNT WITHOUT MUCH DELAY
YOU ARE URGENTLY REQUIRED TO FILL THE REMITTANCE FORM WITH THE SUM OF €950 EURO ONLY.UPON THE RECEIPT OF THIS AMOUNT,YOUR FUND WILL IMMEDIATELY BE TRANSFERRED WITH 24 HOUR INTO YOUR NOMINATED BANK ACCOUNT IN INDIA.
YOU ARE ADVISED TO MAKE THE PAYMENT VIA
WESTERN UNION TRANSFER WITH THE NAME OF OUR ACCOUNT OFFICER AS GIVEN
BELOW.
NAME: SAMUEL GODWIN.
ADDRESS: OUAGADOUGOU BURKINA FASO.
NOTE: THIS RE ACTIVATION FEER WILL ALSO REFLECT IN THE DECEASED ACCOUNT (IE BE ADDED IN THE TOTAL INHERITANCE SUM), SO YOU STILL HAVE YOUR FUND WITH YOU AS SOON AS THIS FUND IS TRANSFERRED INTO YOUR ACCOUNT.
DO NOT HESITATE TO FORWARD TO THIS BANK THE PAYMENT CONFIRMATION SLIP.
FOR IMMEDIATE SIGNING CLEARANCE
KINDLY COOPERATE WITH THIS MASSAGE AS ATTARCHED.
CONGARTULATION!!!
Thanks for your understanding and international recognition.
THANK FOR YOUR KIND COMPREHENSION
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Mrs Aicha Watara
FOREIGN REMITTANCE DEPARTMENT
BANK OF AFRICA
FOR THE MANAGEMENT BANK OF AFRICA(BOA)BF
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From: Kakouan Ounkanto < kakouan.ounkanto01@gmail.com >
Sent: Tue, 27 July, 2010 8:19:51 PM
Subject: Very Importantly,Be Warned And Very Seriousely
Dear friend,
Very Importantly,Be warned and very seriousely,what ever message you receive from anypart of the worldat this point of the transaction should never be responded to thembecause,it is our bank manner of verifying the authenticity of your application /claim as the real beneficiary to the left over fund of the deceased therefore,it is possible that,the bank authority will still want to send you more message relating to this transaction to know if you can still respond to them as next of kin to any message sent to you to be satisfy that,you are the beneficiary to the deceased Mr Smith B andreas.
And as soon as you respond to them,they will know that you are not the real next of kin to late deceased customer,so any message you received from any where in the world concerning the transaction you should forward it to me ok.
Hence,you may be tried with such messages of his death air plane crash events and if you reply to such mail then,we shall have problem in realising our aim concerning the complete success of this transaction which is almost achieved inculcated in our banking principle regarding inheritance fund claim/transfer.
Please do not attempt to reply to such message not until you seek advice from me ok.May Almighty God be with us and answer our prayer to achieve our aim amen.
Extend my sincerely greeting to the family.
Waiting to hear from you,
Best regard
Mr Kakouan Ounkanto
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From: Kakouan Ounkanto < kakouan.ounkanto01@gmail.com >
Sent: Wed, 28 July, 2010 7:28:55 PM
Subject: urgent
What is going on? i just call your phone number nowwhy are you wasting our time on this transaction i don't know why you don't want to keep to my instruction i have not heard anything from you since have you not head from the bank, Please can youtakely to me you have to be fast so your fund willsend to you in your country so that the fund can be tranfers into your account,I will be monetoringeverything that is goingin the bank.Andi will befeeding you with all the vital information that you will be needing in the transaction.
The bank has be working on your behaif and get back to me immedietly.
I will be waiting for your reply.
Best Regards.
Mr Kakouan Ounkanto |
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From: Bank Of Africa < bankofafrica54@cooltoad.com >
Sent: Fri, 30 July, 2010 3:04:30 PM
Subject: SEE THE MAIL SENT TO YOU BY THE BANK
Foreign Remittance Department,
Group Bank Of Africa(B.O.A),
N°: 770 Ave De la Resistance Du 17 Mai.Ouagadougou Burkina Faso
TEL/FAX 00226 50 42 38 39
Email: bankofafrica54@cooltoad.com
Date :30/07/2010.
<b.of.africa@mail.com>
BANK OF AFRICA
FOREIGN REMITTANCE
DEPARTMENT
TRANSFER PAYMENT DIVISION
OUAGADOUGOU BURKINA FASO
WEST AFRICA
YOU MAY RECEIVE THIS MESSAGE AT ANY TIME BECAUSE IT WAS SENT TO YOU THROUGH OUR AUTOMATIC MESSAGE LAODING SYSTEM
ATTN BENEFICIARY.
AFTER THE SUCCESSFUL COMPLETION OF THIS HARMONIZATION EXERCISE? YOUR APPROVED PAYMENT VALULD(17.300.000.00 MILLION) WILL BE REMITTED INTO YOUR BANKING COORDINATES VIA KEY TELEGRAPHIC WIRE TRANSFER.
REMMBER? THAT TIME IS OF MOST ESSENCE HENCE WE EXPECT AN URGENT REPONSE FROM YOU ON THE WAY FORWARD.YOU FURTHER ADVISED TO RECONFIRM YOUR FULL BANKING DETAILS AS THIS WILL ENABLE US RECONFIM TO YOU ALL THE TRANSFER DOCUMENTS FOR EASY CONFIRMATION OF THE FUND IN YOUR BANK ACCOUNT.
FURTHER, YOU'RE ADVISED BY THIS MANAGEMENT TO RECONFIM YOUR BANKING INFORMATION IMMEDIAETLY TO THIS MANAGEMENT FOREIGN REMITTANCE DEPARTMENT, WITH REQUIRED PROCESSING AND REACTIVATING FEES OF (€950 EURO) AS YOU FILLED AND RETURN TO THIS MANAGEMENT, BANK OF AFRICA FOR APPROVAL.
FINALLY, YOU ARE REQUIRED TO MAKE THE PAYMENT THROUGH OUR ACCOUNT DEPARTMENT MANAGER OF THIS BANK,
MR.SAMUEL GODWIN.
ADDRESS: OUAGADOUGOU BURKINA FASO.
Thanks.
Mrs Aicha Watara
FOREIGH REMITTANCE DEPARTMENT
BANK OF AFRICA
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From: Bank Of Africa < bankofafrica54@cooltoad.com >
Sent: Fri, 30 July, 2010 10:40:48 PM
Subject: YOU ARE REQUIRED TO MAKE THIS PAYMENT,
Foreign Remittance Department,
Group Bank Of Africa(B.O.A),
N°: 770 Ave De la Resistance Du 17 Mai.Ouagadougou Burkina Faso
TEL/FAX 00226 50 42 38 39
Date :30/07/2010.
This is to bring to your notice that you are expected and mandated to send the fees for the re activation of the dormant account because the account of the deceased partner (Mr. Andrew Smite) had been dormant since his death, this means that there had not been any movement of fund within or outside the account since the death of Mr. Andrew Smite.
You are therefore required to send re activation fees for the Re Activation of the Dormant Account and also to enable this bank effect the Change of Beneficiary ie changing the deceased account name to your name, and this re activation will enable the account to be activated so that we can be able to have this fund transferred into your bank nominated account.
Note: This re activation fees will also reflect in the deceased account ( ie be added in the total inheritance sum),So you still have your fund with you as soon as this fund is transferred into your account.
FURTHER, YOU'RE ADVISED BY THIS MANAGEMENT TO RECONFIM YOUR BANKING INFORMATION IMMEDIAETLY TO THIS MANAGEMENT FOREIGN REMITTANCE DEPARTMENT, WITH REQUIRED PROCESSING AND REACTIVATING FEES OF (€950 EURO) AS YOU FILLED AND RETURN TO THIS MANAGEMENT, BANK OF AFRICA FOR APPROVAL.
FINALLY, YOU ARE REQUIRED TO MAKE THE PAYMENT THROUGH OUR ACCOUNT DEPARTMENT MANAGER OF THIS BANK,
MR.SAMUEL GODWIN.
ADDRESS: OUAGADOUGOUBURKINA FASO.
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Thanks for your kind comprehension
Mrs Aicha Watara
FOREIGN REMITTANCE DEPARTMENT
BANK OF AFRICA
FOR THE MANAGEMENT BANK OF AFRICA(BOA)BF
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From: Kakouan Ounkanto < kakouan.ounkanto01@gmail.com >
Sent: Sat, 31 July, 2010 7:38:57 PM
Subject: send my geeting to all your family.
Regarding, the message you received from the bank. I just saw your mail and i was happy for the bank on accepting to transfer our money to your account. I am indeed happy that we have gotten the approval to get the amount transferred to your account.
I want us to do our best because this is a great opportunity for the both of us and our family .So we have no any problem at all. The transfer process has been completed by our bank already and only waiting for the fee of €950 EURO to effect the transfer. Brother to avoid any delay i want you to send the money to bank form sign it.
And send it back to the bank email with the bank fee of €950 EURO as the bank requires. they believe that you are the person being the real next of kin . I will advise you don't delay so that they will not suspect any thing . Act very fast
I am waiting for your prompt response as soon as possible our money is transfer to your account and in my next mail i will send you my pictures and my family pictures ok.
Extend my sincere greeting to the family. Hope to join them soonest in good condition.
Waiting to hear from you,
Best Regards
Mr Kakouan Ounkanto |
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From: Kakouan Ounkanto < kakouan.ounkanto01@gmail.com >
Sent: Mon, 2 August, 2010 2:09:43 PM
Subject: Mr.Kakouan Ounkanto
Good Brother
Good i understand the situation thy,All I what you to no is that will don’t have the time to Wister now because the bank have given you 48 hour’s to send the money, So that thy can send the money to your account in your country and transferred in to your account for quick transferred,
Please my good brother all I what you to do now is that you have to cooperate whit me, Because I have spend money in this business the questionnaire answer that I send to you was pay by me, I pay my children school fees I don’t have much money whit me again,
I was trying to explain to you what we are going to do to raise the fees as requested by the bank in which i told you ealier about the form fee .
Now how much can you raise to suport me, So that thy will not be any deled for quick transferred, I will be send you my family picture,Will have to arrive in your country when this money will be transferred to your country so I can see your family I will live thy and externship in your country for business, I will retailer this year on September 2010 please my brother I don’t what to loss this opportunity for good of our family and our grid children,
i wait your soon reply.
i received your information as sent by you , please put your eyes in your mail address always to see when you're contacted by the bank management please always update me withinformation from the bank for more advice .
Regards,
Mr. KAKOUAN OUNKANTO. |
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From: Kakouan Ounkanto < kakouan.ounkanto01@gmail.com >
Sent: Tue, 3 August, 2010 7:02:02 PM
Subject: send the fees to the bank for quick transferred.
Good Brother
How is your family, i will like to know your suggestion in the two opitions and to know your movment for the account.
This is a transaction that needs financial capability to remit into your account in which i expected you to come up with good idea on how to proceed and send the legal form fees to the bank with your information.
I only want to know your interest and capacity to handle thisamount and to advice you theprocess in which i and you will be partaken on the expenses.
I wait your soonest reply
Mr Kakouan Ounkanto |
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From: Kakouan Ounkanto < kakouan.ounkanto01@gmail.com >
Sent: Wed, 4 August, 2010 2:31:28 AM
Subject: Good Brother.
Dear Friend,
I was trying to explain to you what we are going to do to raise the fees as requested by the bank in which i told you ealier about the form fee .
Now i willraise 350Erou and i will send my friend wifemrs ester to the bank to pay on your behalf as your local partnerwhile you raise the blanace of 600Erou and send to the bank director and inform the bank management that your local partner Mrs Ester will be coming to deposit the sum of 350Erou on your behalf and you willsend the Remeine balance of 600Erou to the director from your country.
i wait your soon reply
Mr Kokouan Ounkanto |
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From: Kakouan Ounkanto < kakouan.ounkanto01@gmail.com >
Sent: Thu, 5 August, 2010 6:37:46 PM
Subject: send the money to the bank for quick transfer,
Dear Friend,
Now i willraise the remeine blanace and i will send my friend wifemrs ester to the bank to pay on your behalf as your local partnerwhile yousend the blanace of 2000inr and send to the bank director and inform the bank management that your local partner Mrs Ester will be coming to deposit the sum of 750 on your behalf.
Ok you have to send it to the bank for quick tranfer into your account. As i need an urgent solution from you by filling the bank form with the fee of 950eruo you have to send the 2000inr to them. And send it to the bank so that we can get our fund transfer to your account. Send the money to the bank whit the emil adderss of the bank.
I will be wait to her from you.
Mr.Kakouan Ounkanto |
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From: Kakouan Ounkanto < kakouan.ounkanto01@gmail.com >
Sent: Fri, 6 August, 2010 6:08:44 PM
Subject: Dear Partner.
Dear Partner
To remind you,this transaction is not a child's play nor a little
amount involved.We are talking of over SEVENTEEN MILLION AMERICAN DOLLARS,and so i will not like anybody(not even you) to spoil it for me because it had taken me years to arrive at the stage before i decided to look for a foreigner to assist me.
I received your message and i was very dissapointed in you.Infact i was surprised to see that this is what you will do to me at this final stage of our money to be transfer.I was dissapointed in you.Why did you do this to me? upon how i take you and good plan i have for both of us to be something and for our family to wealthy in future.You can see where you lead me to in this transaction.Infact,God will accept whatever i may say to you because he has reveal you to me as a tools of.
Did you know that if i venture die because of this transaction my soul will never forgive you? you have ruined my life and i dont know where to start from.I am in debts and loan which this transaction is my only hope to clear all my debts.Did you know that i am upset and working just like a mad man in the street because i was confused and what you have done to me is beyond my expection.I think you have to know in the book of HADITH that what you did to me is forbiden by the Good .Infact,you have betrayed your brother which is very bad.
You did not tell me from begining that this is how you will do to me.I open my health to do this bussiness with you and happy that i came accross of my brother,Why did you do this to me for God sake? You have done bad against me and to my family future,because at this my age i have planed to resign and make my children to be something in there life because i dont want situation whereby my children will go through the kind of surverness i went through in my life and that was the purpose of doing this bussiness.
Brother, i will like you to follow the word of God. Do not betray me and never makes me upset. Do you realise that this is our life and family future and we should not allow devil to take away the wealth that God has granted us.Please i beg you with the name of the almighty one and only God,not to let me down.
This is transaction that i had never fail to put hard prayer and fasting to see the end with success.I am about to resign in the office soonext and i wish to achieve better thing in other to make my family to be leaving good life in future and not in hardship.That was the reason why i strike this deal.God has now helped us and the fund has been approved for release and transferred,what are we expecting again?
God will not allow devil to enter into our means and disorganize our success,because where ever good things are coming,devil will like to act.Surely devil and our enemies shall be conderm and ashame aneem.
Infact i am short of word as i need an urgent solution from you by filling the bank form with the fee of $950erou. And send to the bank so that we can get our fund transfer to your account.Send the 2000inr to the bank for quick transfer into your account.Will have no time on our said will have2 days to do this my good brother please you have to act fast.
Yours helpless brother
Mr Kakouan Ounkanto |
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