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Date: Wed, 21 May 2014 18:10:17 +0000
Subject: Hello Dear how are you?
From: bintuyak35@terra.com
To:
Hello Dear,
Greetings to you and How is your day today? i hope all is well and fine with you including your health and job,Bear with me as am using this opportunity to introduce myself to you, My name is Miss Bintu Chirag Justin Yak am 21 years old Girl from Southern sudan but currently residing here in Burkina Faso, I am making this contact with you based on the fact that we have not meet before and due to nature of the situation i found myself as a victim of Sudan plane crashed which involved lost of my parent during the time. My late father Dr. Chirag Justin Yak was the former Minister for SPLA Affairs and Special Adviser to President Salva Kiir of South Sudan for Decentralization. My dad and my mom died in a plane crash including other top Military officers and top government officials where on board when the plane crashed on Friday May 02, 2008. Go through below website to find more details about the crash and what my country have passed through. http://news.bbc.co.uk/2/hi/africa/7380412.stm
Some months after the burial of my father, my uncle conspired with my step mother and sold my father's properties to a Chinese Expatriate. One faithful morning I opened my late father's briefcase and found documents which my beloved father used and deposit money in a Bank in Burkina Faso for safe keeping with my name as the next of kin. I travelled to Burkina Faso to withdraw the money so that I can start a better life and take care of myself. The Branch manager of the Bank whom I met in person told me that my present status does not permit me by the local law to clear money or make a transfer of money into an account, he advice me to provide a trustee who will help me and invest the money or I should wait till when I will get married it demand by their Authority.
Presently, the money is $8.500.000 Milllion U.S.Dollars. I need your assistance for the withdrawal of my inherited fund and also transfer the fund to your position for partnership investment in your country and thereafter I will offer you 20% from the total sum as your rewards for assisting me. I will use the remain balance of the money for an investiment in your country for the future of my life.I stand to assure you that there is no problem in this transaction for it is 100% legal and risk free.
find a way to help me out and I will remain grateful, take me as your own blood sister and help me. I will like to discause much with you if you can help me to relocate to your country because my uncle has threatened to assassinate me,My uncle and my step mother through it's various agents has confisticated all my late father's known properties since his death.
As soon as i receive your interest in helping me i will put things into action immediately. I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely. Please do keep this only to yourself because i am afraid of my step mother and wicked uncle who had threatened to kill me. I beg you not to disclose it till i come over to your country.
Thanks for your anticipated understanding and co-operation, God bless. .
I will scan my picture in my next mail to you.
Sincerely yours Bintu C Justin Yak.
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Date: Wed, 28 May 2014 03:29:27 -0700
From: boabfburkinafaso@financier.com
Subject: KIND ATTN.
BANK OF AFRICA ANNEX HOUSE
BANK OF AFRICA BURKINA FASO
FORIEGN REMITTANCE DEPARTMENT
A975, Av Kwame N'krumah Ouagadougou
01 BP 145 Ouagadougou 01, Burkina Faso
Tell- -+226
78 01 7763
Date - - 28 / 05/ 2014
KIND ATTN.
With Reference to the instruction from MISS BINTU C JUSTIN YAK regarding the inheritance fund deposited with her name as the next of Kin, These email is to inform you that Miss BINTU C JUSTIN YAK has
appointed you to stand as her legal trustee also provide account for the transfer of the total fund deposited by our late client Late Mr Chirag Justin Yak Amount deposited,($ 8.5 Million United State Dollars) willed to MISS BINTU C JUSTIN YAK.
This esteemed bank is in receipt of the enquiry letter regarding the inherited fund. She has informed us to contact you based on her inheritance with our bank here in Burkina Faso. Therefore you are required to furnish this bank with authentic legal proofs, confirming the death of the depositor. You are hereby requested to present to this bank the following documents to complete the legal verification before the transfer of the fund to you as the Trustee.
(1)A Copy of the Bank deposit certificate.
(2)A copy of death certificate of late Mr Chirag Justin Yak issued by a private/government owned hospital.
(3)Fund Origin Certificate.
On receipt of the above requested information’s/documents, we shall commence with the transfer to your nominated bank account as the legal trustee. Kindly look for a Burkina Faso legal Representative (A Registered Lawyer) who will help you secure the bank requested legal documents from the Federal High Court of Burkina Faso .This is the official procedure of inheritance claim Also Fill your information and send back the Attachment File with the requested information.
You are hereby Advise to contact a registered lawyer who will stand as your legal representative also help you secure the documents from the Federal High Court here according to the legal procedures of Inheritance claim, forward a copy of these information to the next of Kin MISS BINTU C JUSTIN YAK She will Assist you get a registered lawyer who will stand on your behalf
and do the necessary legal activities if you are not coming down in person. Please extend our condolence greetings to the family and relative for the sudden death of our Honorable customer; May His soul rest in peace.
BEST REGARDS.
DR ADAMA COMPOARE
DIRECTOR-INCHARGE
ENGLISH SECTION
Operation al Highlig
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *
BANK OF AFRICA (BOA) BF. We are neither just an off shore bank nor are we only on shore We touch base at every nook and cranny of the country.BANK OF AFRICA ( BOA) branch up North, downSouth, East and West. Our amiable record is
borne out of the bank's philosophy of clients satisfaction, we offer our clients the following services: Traditional Banking services, Corporate Finance Services, Telebanking Services, Visible & Invisible Transaction Services, Exports Desk Services and Public Sectors Services. Burkina Faso has excellent relations with European aid donors. France and the European Union, in particular, provide significant aid. Other donors with large bilateral aid programs include Germany, Denmark, the Netherlands, Sweden, Switzerland, and Canada.
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *
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> Date: Sat, 31 May 2014 04:24:10 +0800
> From: mis.blntu2@yahoo.in
> Subject: THE LAWYER CONTACT ADDRESS
>
> Good Day,
>
> I feel so excited to receive the transfer email and information from the management Bank of Africa, Email From Dr Adama Compoare ,The foreign remittance Director,He confirmed that the bank sent you email regarding the transfer of the fund, Thank you so much for your concern and willingness to help me out from this camp Burkina Faso to better country where I will start new life also complete my studies, I appreciate your kind efforts in helping me to receive this fund from the bank,I will be very happy to see you face to face after you receive the fund from the bank,
>
> After Reading the email from the bank I understand that the bank is asking for legal papers from the High Court here also the bank said we need a lawyer here who will help us get the legal papers from the High Court here in Burkina Faso, The bank has agreed to transfer the money to you as my trustee after you present the documents,Through the special grace of God and the Rev Father Denis Mongolo who is in charge of this camp,I asked him how I can get a good lawyer here in Burkina Faso,He has introduce me to a Christian reliable lawyer who is a catholic member here in the Mission Camp, He called him and I have explain to him about you as my trustee also He has agreed to help us get the documents from the HIGH Court here, He assured me that his legal office is capable of handling the transaction with the bank without delay, Please I want you to contact him through email and ask him how we can get the documents,
>
> Please take note that I have with me here two documents already as I have told you before,The bank depsoit and the registered death certificate of my late father,we are now looking for one documents which is the fund origin certificate to complete the bank requested documents,please open the attachment and see the copies of the two documents with me,
>
> Bank Deposit Certificate
> Registered Death Certificate
> Fund Origin Certificate
>
> THE LAWYER CONTACT ADDRESS
>
> NELSON YAKUBU CHAMBERS.
> AVE 25 RUE FRANCAIS YUSSUF
> 01 BP 2155, BOBO-DIOULASSO
> BURKINA FASO
> TEL:(00226) 6125 55541
> Fax:(00226) 7015 7994
> Email: nelsonyakubuchambers@lawyer.com
>
> This is the documents that the bank is asking and here is the email contact of the lawyer, His name is Barrister Nelson Yakubu, A registered lawyer and He is waiting to read your email after I have explain to him about my intensions and the email from the bank, thanks and please send him email He is a good lawyer,
> I am happy that the bank has agreed to transfer this fund to you as my trustee, send your bank information to the bank, I put my hope and my trust in you, hope to hear from you, Good day and God bless from Bintu.
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Date: Mon, 2 Jun 2014 05:48:48 -0700
From: boabfburkinafaso@financier.com
Subject: FORIEGN REMITTANCE DEPARTMENT
BANK OF AFRICAANNEX HOUSE
BANK OF AFRICABURKINA FASO
FORIEGN REMITTANCE DEPARTMENT
A975, Av Kwame N'krumahOuagadougou
01 BP 145Ouagadougou 01, Burkina Faso
Tell- -+226 5041 4525
DATE- - 02 / 06 / 2014
KIND
ATTN.
Attn
Thanks for your reply and also to inform you that Barrister Nelson Yakubu has confirmed to the bank that his legal office will stand as your legal representative also help you secure the fund origin certificate which the bank requested to make the transfer to your bank account,
We are now waiting for you
and your lawyer Barrister Nelson to present the Fund Origin Certificate which will help us complete the transfer arrangement, All information and details of transfer will be forwarded to you as soon as you provide the certificate,
Kindly contact your lawyer and ask him how to secure the fund origin certificate, You are hereby advice to make contact with your lawyer and present the certificate to complete the transfer to your bank, thank you and we promise to comply with your application and transfer directions, thank you,
BEST REGARDS.
DR ADAMA COMPOARE
DIRECTOR-INCHARGE
ENGLISH SECTION
BANK OFAFRICA
Operation al Highlig
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *
BANK OF AFRICA (BOA) BF. We are neither just an off shore bank nor are we only on shore We touch base at every nook and cranny of the country.BANK OF AFRICA ( BOA) branch up North, downSouth, East and West. Our amiable record is borne out of the bank's philosophy of clients
satisfaction, we offer our clients the following services: Traditional Banking services, Corporate Finance Services, Telebanking Services, Visible & Invisible Transaction Services, Exports Desk Services and Public Sectors Services. Burkina Faso has excellent relations with European aid donors. France and the European Union, in particular, provide significant aid. Other donors with large bilateral aid programs include Germany, Denmark, the Netherlands, Sweden, Switzerland, and Canada.
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *
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Ref: - BOA/FRD/APF01/FR YOUR REF: -
ATTENTION/.
(BOA) OFFICIAL APPLICATION FORM
ACCOUNT CLAIM FORM
BENEFICIARY NAME: _______________________________
ACCOUNT NAME:
PASSPORT
PHOTO
CCOUNT N°:
RECEIVING BANK NAME:
SWIFT CODE N°:
TOTAL SUM OF CLAIMING:
RECIPIENT INFORMATION’S:
YOUR NAME: ______________________________________________________
OCCUPATION:
POSITION:
AGE:
COUNTRY:
ADDRESS:
PERSONAL PHONE N°:
E-MAIL ADDRESS:
(BOA) OFFICIAL REGISTRATION OF ACCOUNT.
THIS DOCUMENT IS FOR OFFICIAL USE ONLY
Approved
Not Approved
Checking Director’s Signature
… … … … … … … … … … …….
Valid Remark Name … … … … … … … … … … … … … … … … … … … … … … … … … … … … … … … … … … … … … … … … …
Checking beneficiary’s Signature
… … … … … … … … … … … … ………
PERSONAL PHONE N
DR ADAMA COMPAORE.
The Foreign Remittance Director
BOA (Bank of Africa)
Foreign Payment Divisional Official Application Form
This authentic document belongs to BOA Burkina Faso.
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Date: Wed, 4 Jun 2014 03:06:22 -0700
From: nelsonyakubuchambers@lawyer.com
Subject: Information from the Federal High Court of Burkina Faso
NELSON YAKUBU CHAMBERS.
AVE 25 RUE FRANCAIS YUSSUF
01 BP 2155, BOBO-DIOULASSO
BURKINA FASO
TEL:(00226) 6125 55 41
Fax:(00226) 7015 7994
Email: nelsonyakubuchambers@lawyer.com
Date - - 04/06/2014.
Attn Sir,
With due respect and compliments we are sorry for the little delay in getting back to you due to the arrangement with the High Court Authorities about the Fund Origin Certificate, we have received your email with the requested information needed to register your name at the Federal High Court of Burkina Faso as the legal trustee to Miss Bintu,
We have been in negotiation and agreement with the High Court authority concerning the fund origin certificate which is holding the transfer to your nominated bank account Congratulations we have successfully registered your name today been 4TH JUNE 2014.
All necessary information has been presented to the high court of Burkina Faso that you are the authorize legal trustee to Miss Bintu C. Justin Yak, the documents has been presented to the Federal High Court and it is legally confirmed that the fund is deposited legally and will be transferred legally to your bank, We are following the legal procedures and the management of the bank has given me the assurance and guarantee that the transfer will not take more than 7 Bank working days after you present the Fund Origin Certificate with Transfer approval from the Federal High Court Authority ,
The High Court will give approval and transfer authorization letter to the bank to transfer the fund, your name has been registered
and all the information is confirmed legally that Miss Bintu C. Justin Yak is the next of kin according to the records and information from the management of the bank that the actual credit balance is $ 8.5 million Dollars ,
The certificate has been issued today according to the arrangement with the High Court and now waiting for the approval from the high court before the transfer, You are hereby Advice to open the attachment File and print out the certificate Fill your information and your passport photo and send it back to me with the approval fee which will be deposited at the HIGH court,
We have been informed by the high court authority that it will cost you ($ 1000
Dollars) and it is mandatory that you will present this approval fee which will enable the High Court give transfer instruction letter to the bank to remit the total inheritance fund, Make arrangement and send this approval fee because this young girl has confirmed to me that she has no cash at hand for now which is true and confirmed,
I wish to use this medium to inform you that we have excelled in handling inheritance matters and we promise to give you the best of our legal service ,Hope to see your reply with the certificate filled with your information for identification,
Yours faithfully,
Barrister Nelson Yakubu
Tel: � 6125 55 41
Email: nelsonyakubuchambers@lawyer.com
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Date: Thu, 5 Jun 2014 02:53:14 -0700
From: nelsonyakubuchambers@lawyer.com
Subject: Attn Sir,
NELSON YAKUBU CHAMBERS.
AVE 25 RUE FRANCAIS
YUSSUF
01 BP 2155, BOBO-DIOULASSO
BURKINA FASO
TEL:(00226) 6125 55 41
Fax:(00226) 7015 7994
Email: nelsonyakubuchambers@lawyer.com
Date - - 05/06/2014.
Attn Sir,
With due respect and many thanks for your reply, I wish to use this medium to inform you that every arrangement has been concluded with the federal High Court Authority and it is compulsory that you send the transfer approval fee before the high court will give transfer instruction and approval letter to the bank to transfer the fund, I am not asking you for legal service fee as I have confirmed from the bank and now waiting for the transfer ,The bank has confirmed to me that they are not authorized to deduct or to touch the fund until the High court will give approval and transfer instruction letter, Hope you will understand and make the
payment with the following information,
Destination country_ _ _ Burkina Faso
Receiver’s name_ _ _ _ _ Nelson Yakubu
Address_ _ _ _ _ _ _AVE 25 RUE FRANCAIS YUSSUF
01 BP 2155, BOBO-DIOULASSO
BURKINA FASO
Text Question_ _ _ _ Ok
Text Answer_ _ _ _ _ ok
Amount_ _ _ _ _ $1000 Dollars
MTCN_ _ _ _ _ _ _ _ _ _ _ _ _
Sender’s name_ _ _ _ _ _ _ _ _ _ _ _ _ _ _
Write down the information and go to any western union office and make the payment,
Yours faithfully,
Barrister Nelson Yakubu
Tel: +226- 6125 55 41
Email: nelsonyakubuchambers@lawyer.com
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Ministry of Inland Securities
Ouagadougou -Burkina Faso.
CERT. N°/……….
FUND ORIGIN CLEARANCE CERTIFICATE
This is to certify that:
Mr/Mrs/Dr… … … … … … … … … … ...…..age… … … … … … …….Sex… … … … ….
a citizen of … … … … … … … … … … ……whose photograph appear below, has been satisfactorily
awarded a FUND ORIGIN CLEARANCE CERTIFICATE in accordance with the provision of section 22 – A of Burkina
Faso Fund Origin Act, of 1940, as amended, certifying the status of the Origin of the said fund as not in conformity with any
incriminating source, such as terrorism, money laundary/trafficking.
Authorizing Signature
Issued today the … … .day of … … …….20………..
Director
External Affaires Ministry
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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
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