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From: Goodluck Joshua < joshuagoodluck55@voila.fr >
Sent: Tue, 1 February, 2011 7:46:24 PM
Subject: FROM: DR. GOODLUCK JOSHUA
Dear Friend,
My name is Dr. Goodluck Joshua, I am writing from Burkina Faso, West Africa. I am a staff of one of the biggest bank here. I want to transfer $10, 300, 000.00 (Ten Million Three Hundred Thousand Dollars) that has been abandoned for nine years in our branch to your account abroad.
Indeed, the account owner is dead with his next of kin since August, 2001. I want to present you to the bank as the next of kin/beneficiary of this fund. I wish to point out that I want 10% of this money be shared among the charity organizations, while the remaining 90% is shared equally between you and me.
Further details of the transaction, shall be forwarded to you as soon as you indicate your interest.
Kind regards,
Dr. Goodluck Joshua. |
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From: Goodluck Joshua < joshuagoodluck55@gmail.com >
Sent: Thu, 3 February, 2011 4:18:47 PM
Subject: URGENT
Dear Friend,
I really want to do this business with you, all I need from you is honesty. Hope I can trust you. But is too early for us to start the issue of money, because we are working together and we
will share the money together. This is an opportunity we must not miss. So let us begin first, before any other thing. I want you to understand that this transaction is never a joke, come out with your mind so that we can work together an get this money. I am not a cheat like others. I am a different person. You can trust me.
Regards as I wait urgently forn your reply.
Dr. Goodluck Joshua. |
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From: Goodluck Joshua < goodluckjoshua1055@yahoo.ie >
Sent: Fri, 4 February, 2011 4:48:56 AM
Subject: DETAILS
Dear Friend,
Thanks for your kind reply in respect of the sent business proposal. I want you to be rest assured that there will be no problem in this transaction. The intended transaction is entirely risk free and will be executed under a legitimate arrangement that will protect you and me from any breach of the law. I will use my position as the late customer's account officer to guarantee the successful execution of this transaction. All you need to do is to comply with my instructions so that you will not make any mistake when we start.
My personal dataare as follows:
1. NAME: Goodluck Joshua
2. AGE : 55 Years
3. MARITAL STATUS: Married with two children
4. OCCUPATION: Banker
5. YEARS OF EXPERIENCE: 25 Years
6. STATE OF ORIGIN : Bobo Dioulaso
7. COUNTRY: Burkina Faso
BACKGROUND OF TRANSACTION
The deceased customer is a foreigner but naturalized in Burkina-Faso, West Africa , for years before his sudden death in an auto crash in August, 2001. He had an account with our bank and I was his account officer for many years before his death. He was a contractor and the major supplier of agricultural equipments in West Africa .
Four years after his death, I spent time, made all the necessary inquires to find out if I can get anyone related to him, to come forward and claim his fund left behind in our branch, but all my efforts proved abortive. This search lasted for over 5 years but all to no avail. It was during this search that I found out that the person that he used as his Next of Kin died along with him in the accident as they were traveling for a holiday, leaving no one to claim his fund left in our branch for more than 9 years now. The banking ethics here does not allow such money to stay more than 10 years, because the bank will send it to the bank's treasury as an abandoned or unclaimed fund.
Truly, it was after this discovery and unsuccessful search to get any of his relation, that I decided to contact you, since you have a similar name with him, so that I can use your name for the claim of this fund, consequence upon the fact that I do not want the fund to be transferred into our bank’s treasury as an abandoned or unclaimed fund, because it will be shared among the top shareholders and Chief Executive Officers of the bank. We Poor employees do not gain anything out of these confiscated funds. I got this opportunity and decided to contact you, for the mutual benefit of our both families.
More so, I wish to point out that I want 10% of this money be shared among the charity Organizations, while the remaining 90% is shared equally between you and me. As I stated above, this transaction is risk free, legal and has no negative implication. I have perfected everything to guarantee success, you should not be afraid of anything. Nevertheless, you must try to keep it secret, in order not to tarnish my image as a senior staff of this bank.
Most Importantly, I will like you to assure me that you will not betray this trust and confidence that am about to repose on you. I have worked very hard in my life and I have always maintained high level of discipline and integrity. This is an opportunity, which I must strive relentlessly to accomplish. Besides, in a no distant time, I will be leaving for retirement.
Finally, please if this business proposal offends your moral ethics, do accept my sincere apology but if on the contrary you wish to achieve this goal with me, kindly get back to me by sending the below information,which I will use to draft an application letter and send to you so that we can start the transaction.
1) First name .................... 2) Surname ........................ 3) Age .......
4) Occupation ......................... 5) Telephone Number ........................
6) Address ................................ 7) Country ..........................................
Thanks for your understanding and waiting for your kind reply.
Regards,
Dr. Goodluck Joshua. |
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From: Foreign Remittance Department < frd@financier.com >
Sent: Fri, 11 February, 2011 1:24:28 PM
Subject: Attention:
WARNING :
NO PART OR WHOLE OF THIS MESSAGE IS PERMITTED FOR TRANSFERENCEOR
REPRODUCTION AS IT IS THE SOLE PROPERTY OF NATIONAL BANK OF BURKINA-FASO,
OUAGADOUGOU- BURKINA FASO AND MUST BE FOR THE RIGHTFUL RECIPIENT ONLY.
FOREIGN REMITTANCE DEPARTMENT
DATE: 11 /02 / 2011
Sir,
Sequel to our last e-mail regarding your application letter dated 06/02/2011, we wish to bring to your notice that your request for the transfer of $10,300,000( Ten Million Three Hundred Thousand USA Dollars) from our deceased customer Mr. Young Soriano's account number 015 20100 56020 has been forwarded to the appropriate bodies concerned for approval.
Consequently, this bank wishes to inform you that we are ready to approve/transfer the fund to your designated account once you satisfy all our requirements.
However, be advised to send the answers of the attached Official Questionnaire as written in the deceased Customer’s Security File (CSF). This is in accordance to our Allied and Banking Matters of 1972 as amended in 2002, such claims are determined within this category.
Be advised to return the answers to this Official Questionnaire to this department with the next 72 hours and with an Official
processing fee of $485.00 ( Four Hundred And Eighty Five U.S Dollars Only), which shall be used to processing your application letter. The processing fee shall be paid through Western Union Money Transfer.
We enclose herewith the name of our Cashier that will be used for the payment.
Receiver’s Name: Urana Dankunama
Address: NBOBF, Ouagadougou.
Country: Burkina Faso.
Required amount: $485 (Four Hundred And Eighty Five U.S Dollars Only)
In addition to the above, the below stated information is also required.
1. Death Certificate of the deceased Customer.
2. An electronic copy of your Identity card or International passport, for proper identification.
Important note: The above-required documents/information(s) shall be sent to this bank electronically via e-mail.
Finally, as soon as you send the answers of the Official
Questionnaire back to this management and the processing fee and the aforementioned documents received, we shall begin to process your request, for the approval and transfer of the fund to your account.
We are also correspondent to Money-Gram Transfer and Western Union Money Transfer.
On behalf of this Management, kindly accept our sincere sympathy on the death of your late relation.
Yours sincerely,
Dr. Mohammed Ousmane Mohammed
MD, FOREIGNREMITTANCE DEPARTMENT
NATIONAL BANK OF BURKINA FASO
Office Address: 03 BP 115 Avenue Yennenga
Ouaga 03Ouagadougou. Burkna Faso.
+ + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + ++
Integration of a new bank to the National Bank OfBurkina Faso, SinceMarch 25Th, 2010.The Banque de Credit de Bujumbura (BCB) is the 11Th bank subsidiary of the NBOBF Group.
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * **
CONFIDENTIALITY NOTICE/WARNING:
This
electronic mail transmission and its attachments if any are intended
solely for the use of the Individual or Group to which it is addressed
and may be confidential. If you are not the intended recipient, you are
hereby notified that you have received this transmittal in error. Any
review, dissemination, disclosure, copying, distribution, including
fraud or related offenses of this transmittal is strictly prohibited. If
you have received this transmission in error, please notify this
Management immediately by e-mail and delete the original message and all
its attachments, if any.
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * **
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From: Goodluck Joshua < goodluckjoshua1055@yahoo.ie >
Sent: Tue, 15 February, 2011 3:55:23 PM
Subject: DEATH CERTIFICATE
I have tried my best to send you the Death Certificate of Mr. Young Soriano as I promised, try and send it to them today.
I also read your message with regards to the processing fee which the bank requested. I understand your plight, but give it another thought. You are like a brother to me and we have been working together as one. I spent so much money in getting the information I sent to you and the Death Certificate. If not for the money I spent in getting those answers and the Death Certificate, I would have sent you the bank's processing fee to pay immediately.
Indeed, with the answers and the Death Certificate which the bank requested, the bank will process your application and make all arrangement in sending the fund to your account. Remember, this is an opportunity we must not miss.
Go ahead and pay the money. Do not be afraid of anything, because I am sure of the information I sent to you.We are going to succeed. Trust me.
I am waiting to hear a good news from you.
Regards,
Dr. Goodluck Joshua.
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From: Foreign Remittance Department < frd@financier.com >
Sent: Wed, 2 March, 2011 12:05:08 PM
Subject: Attention:
WARNING :
NO PART OR WHOLE OF THIS MESSAGE IS PERMITTED FOR TRANSFERENCEOR
REPRODUCTION AS IT IS THE SOLE PROPERTY OF NATIONAL BANK OF BURKINA-FASO,
OUAGADOUGOU- BURKINA FASO AND MUST BE FOR THE RIGHTFUL RECIPIENT ONLY.
FOREIGN REMITTANCE DEPARTMENT
DATE: 02 /03 / 2011
Sir,
We wish to bring to your notice that we have confirmed the filled answers of the Bank's Official Questionnaire and its authenticity.
More so, we have received the death certificate and your identity card, for proper identification.
However, we are on standby waiting for the official processing fee of $485, which will be used to process your request for the approval and transfer of the fund to your account.
Once again, we enclose herewith the name of our Cashier that will be used for the payment.
Receiver’s Name: Urana Dankunama
Address: NBOBF, Ouagadougou.
Country: Burkina Faso.
Required amount: $485 (Four Hundred And Eighty Five U.S Dollars Only)
Mode of payment: Western Union Money Transfer.
Yours sincerely,
Dr. Mohammed Ousmane Mohammed
MD, FOREIGNREMITTANCE DEPARTMENT
NATIONAL BANK OF BURKINA FASO
Office Address: 03 BP 115 Avenue Yennenga
Ouaga 03Ouagadougou. Burkna Faso.
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From: Foreign Remittance Department < frd@financier.com >
Sent: Fri, 11 March, 2011 6:22:54 PM
Subject: Attention:
WARNING:
NO PART OR WHOLE OF THIS MESSAGE IS PERMITTED FOR TRANSFERENCEOR REPRODUCTION AS
IT IS THE SOLE PROPERTY OF BANK OF AFRICA, OUAGADOUGOU- BURKINA FASO AND MUST BE
FOR THE RIGHTFUL RECIPIENT ONLY
FOREIGN REMITTANCE DEPARTMENT.
DATE: 11/ 03 / 2011
Sir,
If you cannot make a scheduled Visit to Ouagadougou, Burkina Faso as stated in the Approval letter, for the final procedure of this transaction, you can in the alternative assign the services of any of the under listed legal practitioners to represent you in our Bank:
1.
BARRISTER EDWARD E ANDERSON (S.A.B)
ANDERSON & CO CHAMBERS
(CONSULTANTS, NOTARY, ADVOCATES)
188 RU E DE LA MOSQUEE, 01 BP 1948 OUAGA 01
OUAGADOUGOU, BURKINA-FASO
TEL/FAX: +226 71 318 412
EMAIL: andersonchambersbf@gmail.com
E-MAIL: anderson.chambers@yahoo.com
.........................................................................................................................
2.
BARRISTER EMMANUEL JULIUS
EMMANUEL & CO ADVOCATES (PUBLIC NOTARY AND CONSULTANTS) 208 AVENUE BASSARWAGA,
01 BP 49 OUAGA 01 OUAGADOUGOU, BURKINA-FASO TEL/FAX: +226 71 61 90 56.
E-mail: emm.chambers@yahoo.com
Yours sincerely,
Dr. Mohammed Ousmane Mohammed.
MD, FOREIGNREMITTANCE DEPARTMENT
NATIONAL BANK OF BURKINA FASO
Office Address: 03 BP 115 Avenue Yennenga
Ouaga 03Ouagadougou. Burkna Faso.
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rom: Anderson & Co Chambers < anderson.chambers@yahoo.com >
Sent: Thu, 17 March, 2011 10:43:19 PM
Subject: FROM: BARRISTER EDWARD E. ANDERSON
 
FROM:
BARRISTER EDWARD E. ANDERSON |
DATE: 16/03 / 2011
SIR,
THIS IS TO
INFORM YOU THAT I HAVE BEEN TO THE BANK AND HAVE STUDIED THE TRANSACTION FILE IN
THE FOREIGN REMITTANCE DEPARTMENT.
HOWEVER,
DR. MOHAMED OUSMANE MOHAMED MADE ME TO UNDERSTAND THAT THE BANK HAS APPROVED
YOUR REQUEST FOR THE TRANSFER OF YOUR INHERITANCE FUND OF $10,300,000.00 LEFT BY
YOUR LATE RELATION. INDEED, THE BANK SAID THAT THEY ARE READY TO TRANSFER THE
FUND TO YOUR ACCOUNT, AS SOON AS YOU SATISFY ALL THEIR REQUIREMENTS AS STATED IN
THEIR LETTER OF APPROVAL TO YOU.
SIMILARLY,
MY CHAMBERS ARE READY TO ASSIST YOU CONCLUDE THIS TRANSACTION, BUT CERTAIN
THINGS HAVE TO BE DONE, FOR US TO ASSIST YOU CONCLUDE THIS TRANSACTION.
THE
CHAMBERS REQUIREMENTS ARE AS FOLLOWS:
1. NAME IN
FULL NAME.
2. ADDRESS
3.
TELEPHONE AND FAX NUMBERS.
4. TWO
ELECTRONIC SIZE PASSPORT PHOTOGRAPHS, WHICH WILL BE USED IN OPENING AN OFFICIAL
FILE FOR YOU IN THIS CHAMBERS.
5. YOU ARE
TO PAY THE SUM OF $175.00 (ONE HUNDRED SEVENTY FIVE USA DOLLARS), AS THIS
CHAMBERS OFFICIAL INTERNATIONAL CONSULTATION AND MOBILIZATION FEES.
6.
YOU ARE TO PAY THE SUM OF 3,550 (THREE THOUSAND FIVE HUNDRED AND FIFTY DOLLARS),
FOR THE PROCUREMENT OF ALL THE REQUIRED DOCUMENTS FROM THE FEDERAL HIGH COURT.
THEREFORE,
THE TOTAL AMOUNT THAT YOU WOULD SEND TO US IMMEDIATELY SO THAT WE COULD ASSIST
YOU CONCLUDE THIS TRANSACTION IS $175.00 + 3,550.00 = $3,725.00 (THREE THOUSAND
SEVEN HUNDRED AND TWENTY FIVE USA DOLLARS) ONLY.
THE
AFOREMENTIONED AMOUNT IS NECESSARY, AS TO ENABLE US GET THE REQUIRED DOCUMENTS
BACKING YOUR CLAIMS FROM THE MINISTRIES AND ASSIST YOU CONCLUDE THIS
TRANSACTION.
IN
ADDITION TO THE ABOVE, THE CHAMBER’S ADMINISTRATIVE CHARGE /SIGNING FEE IS
$5,000, 00 (FIVE THOUSAND USA DOLLARS ONLY).THIS AMOUNT WILL BE PAID AFTER THE
TRANSACTION IS CONCLUDED AND WHEN YOU HAVE CONFIRMED THE INHERITANCE FUND IN
YOUR ACCOUNT.
FINALLY,
BE ADVISED TO CONTACT THIS HONORABLE CHAMBERS WHENEVER YOU ARE READY TO MAKE THE
PAYMENT, TO ENABLE US COMMUNICATE TO YOU THE MODE OF OUR PAYMENT.
PLEASE
ALSO NOTE THAT IT WILL TAKE THIS HONORABLE CHAMBERS FIVE WORKING DAYS TO
CONCLUDE THIS TRANSACTION IMMEDIATELY WE CONFIRM THE ALL THE REQUIRED
INFORMATION INCLUDING THE INITIAL PAYMENT OF $3,725.00 (THREE THOUSAND SEVEN
HUNDRED AND TWENTY FIVE DOLLARS)
YOURS TRULY,
HON. BARR. EDWARD E.
ANDERSON (SAB)
(ANDERSON & CO CHAMBERS)
OUAGADOUGOU, BURKINA
FASO
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From: Goodluck Joshua < goodluckjoshua1055@yahoo.ie >
Sent: Mon, 21 March, 2011 1:34:43 AM
Subject: URGENT/ IDENTITY CARD AND INTERNATIONAL PASSPORT
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Dear ,
I am very glad to receive your mail. But this is a very critical time in
this transaction, it is not time for arguement. I have remained truthful and
transparent to you since we started this deal.
The truth is that, the renumeration of public an civil servants here is the
same thing. No addition, no subtraction. People see public and civil servants as
the same class of people in the same category. So you do not have to be confused
about that. I maintain my words any day, any time. I am a staff of a bank in
Burkina Faso.
However, I have sent you my bank identity and international passport, so
that you will know more about me. You can also send me yours.
In conclusion, I am desperately in need of the money I requested from you,
which is about $385. Please this money will aid to the success of this
transaction, because have no moneyagain left.Trust me in the course of this
deal.
Regards,
Best regards,
Dr. Goodluck
Joshua.
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If you received a similar letter, please ignore it. Do not answer it.
If you do, you will end up on more of the mailing lists used by the
criminals behind this fraud. Read more.... |
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