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From: Mr. ismael Bikienga <mr.ismaelb@yahoo.com>
Date: 2013/6/15
Subject: I await your urgent communication.
To:
From the Desk of Mr. Ismael M. Bikienga.
The Senior Auditor in Charge Foreign
Remittance Unit, Bank of Africa (B.O.A).
Ouagadougou Burkina Faso. West Africa.
Dear Friend,
Good Day,
I know that this message will come to you as a surprise. I am Mr. Ismael M.
Bikienga., "THE CHIEF AUDITOR IN CHARGE OF THE FOREIGN REMITTANCE UNIT here
in Ouagadougou Burkina Faso. I hope that you will not expose or betray this
trust that I am about to repose on you for the mutual benefit of our
both families.
I need your urgent assistance in transferring the sum of (14.5 M) Fourteen
Million Five Hundred Thousand Dollars to your account within 14 banking
days. This money has been dormant for years in our bank without claim. I
want the bank to release / transfer the money to your account over there as
the nearest person to the deceased customer, the owner (the deceased
customer) of the account died along with his supposed next of kin in
an air crash since 2003.
I don't want the money to go into our bank treasury as an abandoned fund. So
this is the reason why I contacted you so that the bank can release /
transfer the money to you as the next of kin to the deceased customer.
Please i would like you to keep this proposal as a top secret and delete it
if you are not interested. Upon receipt of your reply, I will give you full
details on how the business will be executed and also note that you will
have 40% of the above mentioned sum if you agree to handle this business
with me and 60% will be for me.
I await your urgent communication.
Best regards,
Mr. Ismael M. Bikienga.
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From: Ismael Bikienga <ismael.bikienga@yahoo.com>
Date: 2013/6/17
Subject: Details Explanations.
Dear Friend,
Good Day.
Hopefully this mail will meet you in good health. I'm really excited at
reading your mail. For chosen you in this transaction is how God made it to
be, Actually i don't know you in person and you don't know me, but when I
came across your contact information (email contact) I had to pray over it
before my contact to you.
It took me one week before I made up my mind to contact you over my offer,
so i regarded it to be the wish of God for me to have contacted you over my
proposal. I said to myself trust can only be build by trusting in God. I
have given you the maximum trust i can ever give to anyone, so please do not
betray it, and i respect your position, only assurance I will give to you is
that this fund will be remitted to any of your nominated account, in as much
as you have decided to assist wholeheartedly.
I appreciate your interest in this transaction, but I would say that your
interest to assist me was rather unspecific following the brief sentences
which was contained in your email, as a result of which I am quite sceptical
in believing that you could be of assistance to me as a partner however, I
would like to be sure of your willingness, trustworthiness and commitment to
execute this transaction with me, I cannot afford to compromise these virtues.
So to save some time, I want to explain some of the details and steps to
take to actualize this transfer successfully. Presently, I am employed to
this bank as the Senior Auditor In charge Foreign Remittance Unit, from
where I plan to finalize the execution of this, transfer before I'll resign.
I am of average age, married to a wife, and blessed with three children. The
perfection of this transaction has so far consumed a great amount of money,
energy and is the life line to the future of me and my family, so I do need
your assistance in providing a good bank account, your co-operation both
morally and financially, your trust and confidence in our ability to
finalize this transfer to our mutual benefit, and your guarantee for my
share of the money when the transfer has been effected into your bank
account, and my security when I do come to your country to collect my share
of the money, so I will want you to think again, and inform me if you will
guarantee me of all these.
We will incur some soft expenditure during the event of this transfer with
the bank hence I advise you keep a record of any expenses incurred on your
end as it will be properly addressed according to percentages stated in my
proposal immediately the fund hits your account.
Considering the money involved, it is necessary for me to be sure of the
person to whom I will be entrusting this transaction, my trust is not given
out lightly, I need to be convinced that you are a matured person with
some integrity.
TRUST AND CONFIDENCE.
I need to emphasize 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. Forward to me the followings:
I will need to have your personal details. Such as follows.
Your Full Name����
Your Marital Statues����
Your Age�������
Your Occupation�����
Your International Passport or Your ID card
Your Home and Office Address���
Your Private Telephone Number���
What I expect from you is trust and commitment; I want this large sum of
money transferred with your assistance.
I want to know if you are willing to follow up this business seriously,
before I will send to you letter of application which you will fill with
your bank account information�s and send to our bank to start the
claim immediately.
Again let me remind you that being a part of this transaction would only be
at your free will, I cannot impose this on you, it is your choice to agree
or disagree, but at least I deserve the privilege of knowing your decision.
However I shall be waiting your response and assurance.
Call me on my private phone number for more explanations; +226 60 88 47 77.
Sincerely,
Mr. Ismael Bikienga.
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From: Ismael Bikienga <ismael.bikienga@yahoo.com>
Date: 2013/6/19
Subject: Urgent...
I will need to have your personal details first before next step to
follow. Such as follows.
Your Full Name����
Your Marital Statues����
Your Age�������
Your Occupation�����
Your International Passport or Your ID card
Your Home and Office Address���
Your Private Telephone Number���
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