Clement Martins: belongs to one of our foreign customer (MR. RICHARD BURSON

On Friday, June 13, 2014 10:24 PM, Clement Martins < clementmartins24@aol.fr > wrote:

Good day,

Thank you for reading my mail and I am contacting you concerning a customer and an abandoned huge amount of money placed under our banks management years ago, I contacted you independently of my
investigation and no one is informed of this communication and I would like to intimate you with certain facts that I believe would be of interest to you and me and the family in future.

My name is Mr Clement Martins, I am in the Auditing and Accounting Manager with Bank of Africa Ouagadougou Burkina Faso.In my department i discovered an abandoned sum of (US$10.5M DOLLARS) in an
account that belongs to one of our foreign customer (MR. RICHARD BURSON from Florida, U.S.A) who died along with his entire family on November 1999 in a plane crash.

This money has been dormant for years in our Bank without claim,and I don't want the money to go into the Reserve Bank of Burkina Faso (RBBF), as an abandoned fund. So this is the reason why I
contacted you so that the bank can release the money to you as the next of kin to the deceased customer.

Please I would like you to keep this transfer as a top secret between me and you alone ok.

I promise you that i will direct you on how this transfer will go successfully if only you can abide to my instruction.

Upon receipt of your reply, I will give you full details on how the business will be executed.

Kindly send me this information below to have trust in you that you would betrayed me.

(1.)Your full name. .
(2)Your address. .
(3)Country.
(4)Age. .
(5)Occupation. .
(6)Private telephone number. .

l will send you my details of this transaction as soon as i hear from you thanks, trusting to hear from you immediately with your contact information,

Reply me with my private email adress to enable me reply you urgently without delay.(clementmartins@datafull.com)

My regards.
Mr.Clement Martins

On Thursday, June 19, 2014 10:22 PM, CLEMENT MARTINS < clementmartins99@yahoo.com > wrote:

Dear Partner,

Thank for your urgent respond.May God bless you and your family, In fact am very impressed to received your urgent response, however like as I said earlier on my business proposal you don’t need to be worry concerning the business because everything to make this transaction work out successfully have been putting in place before I make a contact with you.

All you need to do is to follow my instructions and directive so that we will not make any mistakes before the fund will be transfer into your bank account in your country. Once again I am glad to have you as my partner.

Due to your sincerity assurance mail with your informations, I decided to send you the text of application which you will use to apply to the bank as the next of kin to the deceased man. As you must know, we shall follow the normal official procedures of our bank which will take up to 7 working days to complete the transaction before the transfer will be affected and the fund will be remits into your bank account in your country.

You are going to act with my directives for our security and for the security of the whole transaction as I am still working in this bank. I assure you of a 100% risk free transaction in as much as you follow my instructions and directive as am here to protect our interest and the entire transaction.

Don't forget that immediately the fund enter your bank account you will send me an invitation letter to come to you in your country for the investment under your kind control and guidance. Please always communicate with me through this address. Finally after filling the application form quickly direct it through the bank email addressboabankofburkinafaso@mail333.com and send me a copy for verification ok.

God bless you waiting to hear from soon.

Mr clement martins.

Tel:0022668028117 

                                        * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * 

                                        FILL THE APPLICATION FORM BELLOW PROPERLY 

                                        - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - 

                                        DR
                                        PHILIP N KABORE. 

                                        CHIEF SENIOR DIRECTOR FOREIGN REMITTANCE DEPARTMENT 

                                        BANK OF AFRICA BURKINA FASSO OUAGADOUGOU 

                                        BANK OF AFRICA SWIFT CODE: AFRIBFBF 

                                        BANK EMAIL:boabankofburkinafaso@mail333.com  

                                        BANK ADDRESS: BOA-BURKINA ¬FASO¬ 770, Av. du Président Aboubakar Sangoulé Lamizana 01 BP 1719 - Ouagadougou 01 - Burkina
                                        Faso 

                                        APPLICATION AS NEXT OF KIN TO ACCOUNT
                                        HOLDER:N: BOA: 0036101101 

                                        I
                                        am …………………. humbly apply to this esteemed bank today as next of kin to 
                                        your deceased customer: (MR. RICHARD BURSON from Florida,U.S.A) who died
                                        along with his entire family on November 1999 in a plane crash. 

                                        I
                                        hereby humbly apply and put claim over his balance with your bank, 
                                        which is valued at US$10.5 Million US Dollars (ten million five hundred 
                                        thousand United States America Dollars only) left in his account still 
                                        unclaimed, until his suddenly death, we have been business associates, 
                                        jointly in exposition and buying of gold and diamond. 

                                        The
                                        funds were transferred in to his account
                                        through' our bank (BOA) for purchase of gold and diamond. I wish to 
                                        advise your bank to kindly return the funds to my account details stated
                                        below: 

                                        My bank name: - - - - - - - - 

                                        My bank address: - - - - - 

                                        My Bank account Number: - - - - - - - - - - 

                                        Swift Code- - - - - - - - - 

                                        BENEFICIARY DETAILS 

                                        Your Full Name:- - - - - - - - - - 

                                        Your
                                        Age:- - - - - - - - - - - - 

                                        Your Occupation:- - - - - - - - - 

                                        Your Marital Status:- - - - - - - - - 

                                        Your Country:- - - - - - - - 

                                        Your Home/Office Address:- - - - - - - - - 

                                        Your Telephone Number:- - - - - - 

                                        Your Passport:- - - - - - - - - - - - 

                                        Wishing
                                        my application will be given an URGENT attention, as I wish the balance
                                        being released and be transferred in my account as detailed above. 
                                        Please accept my apologies for the late application; it was due to some 
                                        logistic
                                        problem, which has been just settled. 

                                        Thanking you for your anticipated cooperation, 

                                        I am in the name of «THE GREAT ALMIGHTY", with all HIS BLESSINGS, 

                                        Yours sincerely,

Good day,

Thank you for reading my mail and I am contacting you concerning a customer and an abandoned huge amount of money placed under our banks management years ago, I contacted you independently of my

investigation and no one is informed of this communication and I would like to intimate you with certain facts that I believe would be of interest to you and me and the family in future.

My name is Mr Clement Martins, I am in the Auditing and Accounting Manager with Bank of Africa Ouagadougou Burkina Faso.In my department i discovered an abandoned sum of (US$10.5M DOLLARS) in an

account that belongs to one of our foreign customer (MR. RICHARD BURSON from Florida, U.S.A) who died along with his entire family on November 1999 in a plane crash.

This money has been dormant for years in our Bank without claim,and I don't want the money to go into the Reserve Bank of Burkina Faso (RBBF), as an abandoned fund. So this is the reason why I

contacted you so that the bank can release the money to you as the next of kin to the deceased customer.

Please I would like you to keep this transfer as a top secret between me and you alone ok.

I promise you that i will direct you on how this transfer will go successfully if only you can abide to my instruction.

Upon receipt of your reply, I will give you full details on how the business will be executed.

Kindly send me this information below to have trust in you that you would betrayed me.

(1.)Your full name. .

(2)Your address. .

(3)Country.

(4)Age. .

(5)Occupation. .

(6)Private telephone number. .

l will send you my details of this transaction as soon as i hear from you thanks, trusting to hear from you immediately with your contact information,

Reply me with my private email adress to enable me reply you urgently without delay.(clementmartins@datafull.com)

My regards.

Mr.Clement Martins

On Monday, June 23, 2014 10:37 PM, CLEMENT MARTINS < clementmartins99@yahoo.com > wrote:

Good evening,

My friend i can not believe you are the person that is saying this, how can you believe what people is telling you concern this business, am not into illegal transaction beside i work in the bank where this fund has been abadon, if you doubt you can travel down to witness everything by yourself. i contacted you so that both of us can run this business successfully without problem, but you are discussing this business with outside of which you supposed to keep this secret within yourself until after the fund enter into your bank account. dont you know that some friend never wanted the progess of their fellow brother, i know why i said you should keep this business secretly even my job is astake if anything happen am going to lose my work , i am telling you this because of the trust i have for you regards to this transaction, please dont listen to what people are saying i shall advice you to focuss and let achieve this dream then these people that advice you not to do this business shall see with their two naked eyes.

my dear if you are interested in doing this business with me just follow my instrcutions and fill the application letter there is no time to waste okay.

Thanks for your prompt response God bless you

Mr Clement Martins

On Tuesday, June 24, 2014 7:36 PM, CLEMENT MARTINS < clementmartins99@yahoo.com > wrote:

Dear Friend,

I received your message right now, however this is the bank reachable email contact address BANK EMAIL: (boabankofburkinafaso@mail333.com ) forward the application letter to this address also foward me a copy for my inspectation.

Thanks God bless you and your family

am waiting for your next action.

Mr Clement Martins

On Tuesday, July 1, 2014 3:39 PM, CLEMENT MARTINS < clementmartins99@yahoo.com > wrote:

Dear Partner,

Have carefully and thoroughly gone through the forwarded bank of Africa message the content is understood,
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. Richard Burson left-over fund in the bank. They have approved the fund ($10.5M) to your favor and agreed to transfer the funds to your bank account on Friday this week immediately you made the $640 payment to reactivation the decease dormant account.

my dear this is indeed good news this is what have being expecting to hear from you since you submitted the bank questionnaire document answers, in fact God has really answer our prayer for making the bank issued you approval notification in respected to your application letter of claimed, the blessing has started falling already let be happy for this good news.

Accordingly to the bank message I understand you where advise to travel down to Burkina Faso with the $640 dollars reactivation of the decease customer dormant account if possible, but I will suggest that you write message to the bank that you cannot travel down to Burkina Faso in person due to circumstance surrounding your education that you will send them the reactivation money to enable them reactivate the decease account for onward transferring of the fund into your bank account, try and send them the reactivation money today or tomorrow with the information bellow.

See bellow is bank information’s given to you for making payment through western union money transfer to fasten the transfer process.

RECEIVER NAME: EMILY OGHOGHO
COUNTRY: BURKINA FASO.
CITY: OUAGADOUGOU
QUESTION: TRUST
ANSWER: GOD
AMOUNT REQUIRED $640 (SIX HUNDRED AND FOURTY US DOLLARS).

You were directed to made payment through western union money transfer with the name of the bank cashier. Use these information’s to send the money to our bank through western union please don’t make mistake while making the payment make sure you use this accurate correct information given to you from our bank. Bank gave five 5days to make payment please hurry so that they can transfer the fund onetime.

Forward me payment receipt as soon you send the $640 reactivation money to our bank so that I will keep record of everything we are doing.

I am waiting to hear from you.
Yours Faithfully

On Thursday, July 10, 2014 2:18 PM, CLEMENT MARTINS < clementmartins99@yahoo.com > wrote:

Dear Partner,

How are you today, however am sorry for late reply i travel to my late grandmother village rural area i supposed to alert you but because there is no net work connection in the village so am unable to open my mail, just return back today and check my mail quict obvious i did not see your message, so i decided to write you to know what is going on with you and my bank, i want to know if the money have been sent to my bank, i will pay my own tomorropw morning let me know if there is no problem at all,please i need to hear from you soon.

thanks

On Saturday, August 2, 2014 1:11 PM, Clement Martins < clementmartins11@aol.jp > wrote: