From: solomon seydou <solomonseydou.12@hotmail.fr>
Reply-To: solomonseydou1@yahoo.fr
Sent: Sunday, March 18, 2007 5:09 PM
Subject: HELLO

friend,

I am Mr Solomon Seydou, personal Assistant to the Branch Manager of Bank Of Africa(BOA)Ouagadougou Burkina Faso  I want to inquire from you if you can handle this transaction for mutual benefits/life opportunity for you and me.

The transaction is about seeking your consent to present you as the next of kin/ beneficiary of the US$15 million dollars, and  who is a customer to the bank where i work.He died in a Kenya plane crash2003. with his family during their vacation journey.

The Fund is currently in a suspense account awaiting claim, the bank made a public notice that they are ready to release this fund to any of his  relatives abroad.You can  view this  site  to know  more.
http://www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.html
In that regard, i decided to seek your consent for this prospective opportunity.

Have it at the back of your mind, that the transaction does not involve any risk and does not need much engagement from you, since i am familiar with this kind of transaction being an insider. Necessary modalities will be worked out to enable us carry out the fund  claim under a legitimate arrangement.

I have resolved to offer you 30% of the total fund, 10% for sundry expenses that maybe incurred during the process of executing this transaction and 60% percent for me.I will give you more details about the transaction when I receive your affirmative response,More clarification information contact me through my private e-mail address(solomonseydou1@yahoo.fr) i'm waiting to hear from you soon.


Thanks and God bless.
Mr Solomon Seydou.

From: solomon seydou <solomonseydou@yahoo.fr>
Sent: Monday, March 19, 2007 10:17 PM
Subject: More details about this business.

Dear Ali ,
 Greetings to you and your family.I guarantee you of 100% risk free transaction.

For choosen you is how God made it to be, because i don't know you,but when I came across your contact information (email contact)through the internet in my search for a reliable and trust-worthy fellow, my instinct pointed so much toward you, 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.

 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 skeptical 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 actualise this transfer successfully. Presently, I am employed to this bank, in the Auditing and Accounting Unit/Department, from where I plan to finalise 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 finalise 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,

Considering the money involved,it is necesary 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 intergrity.

TRUST AND CONFIDENCE.
I need to emphasise 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:

1.your full name.
2.Home and office address.
3.occupation.
4.personal/private phone number.
5.Scanned copy of your international passport or drivers license.

What I expect from you is trust and commitment, I want this large sum of money transfered with your assistance.

I want to know if you are willing to follow up this business seriously, before I can give you more details about this transaction, however I shall be waiting your response and assurance.

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 previledge of knowing your decision.

Call me on my private number for more explanations: 00226 7644 0320.

From: solomon seydou <solomonseydou@yahoo.fr>
Sent: Tuesday, March 20, 2007 10:45 AM
Subject: For my genuinety,i attached my bank id card.

Dear Ali,

I  know that this transaction will bring our families close and even do things together.I want to invest in your country.In this case,i will urge you to take these mails very seriously because you might be lossing your opportunity of making big money in life.
 I am a Burkinabe in Burkina faso.

 I am putting all i have in this business so that it will come to reality and then we become very rich,i will also like you to devote and coperate with me so that we could get out this money and make the transfer of the money to your account.

I am an average man married with three children.Nevermind,this business is legal and there will never be any negativity now and after the whole process.
 
To show you my seriousness in this business, I have attached my bank Id card so that you will know whom you are dealing with.

Let me tell you,this business is a legal business.You see,i want you to relax your mind as regards the smoothness of this transaction.You must know that you will be sent copies of original documents and certificates regarding the fund.
I will like you to also send me your personal id card so that i can trust you too.

Get back to me asap.
regards,
Solomon.

From: solomon seydou <solomonseydou@yahoo.fr>
Sent: Tuesday, March 20, 2007 10:47 AM
Subject: Steps and stages to encounter in this business.

Dear Ali,

Once again,thanks for your wonderful mail,its really making me have the strong feelings that this business will be successful without any problem because you sound strong,brave,wise and agile,surely,i like you.

Now listen carefully on all the steps and stages which we will follow before finally getting the funds into your account.

1st. i will send you an Application form which you will fill your bank details and send back to the bank,applying as the next of kin to the deceased customer. the same time,i will forward you a letter which you will send to the lawyer that will represent you here as your resident attorney.

2nd. As soon as the bank receives your application form,you will be required to make a REFUNDABLE PAYMENT of usd$2,250(Two thousand,two hundred and fifty dollars).This fee is for the processing of your application to the related departments in charge.

3rd.The bank will contact you either by phone or email,they will ask you series of questions about the deceased.As soon as you are contacted by phone,tell the caller to send you mail that you can't hear him or her clearly,by this idea,you will forward to me the bank's questions,and i will give you the answers which you will inturn send to the bank.

4.If the bank receives your answers,with my influence,they will approve you as the next of kin because the bank will ask you for the most difficult and vital documents,i have all the documents that makes you the next of kin,so relax,we are already successful in this business.

while all these are going on,i do not know if the lawyer will accept to work for you or not,but if he agrees,he might charge you before working or after he finishes his job for you,whichever way,you and i will take care of it.

After the approval of the fund to you,you will be required to pay the transfer charge of transferring the funds to your account.THEN WE ARE RICH!!!

All these steps takes about 10-12 banking days for the money to be in your account.

Get back to me if you are prepared.
regards,

From: solomon seydou <solomonseydou@yahoo.fr>
Sent: Tuesday, March 20, 2007 8:33 PM
Subject: RE : RE: Steps and stages to encounter in this business.

Dear Ali,

sorry for my late response,you know that i am a banker and am always very busy,if you need an urgent response from me,please call me on phone,ok?

Regarding your questions to me about the dead man,kindly go through this website below and you will find every information about the dead man.His name is Dr.George Brumley,from USA.

Just click it and the web page will be open for you to see

http://www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.html

Get back to me after reading it and let me know if you are prepared,
regards,

3 generations of Atlanta family die in Kenya crash
Monday, July 21, 2003 Posted: 1:00 AM EDT (0500 GMT)

NAIROBI, Kenya (CNN) -- Twelve members of a prominent Atlanta family were the victims of a charter plane crash on Mount Kenya over the weekend, a spokesman for the family said.
The flight had originated in Mozambique and stopped in Nairobi before heading for the Kenyan city of Samburu, which is home to popular game reserves, said David Kimaiyo of the Kenyan police.
Saturday evening, the flight crashed into the snow-capped, 16,355-foot Lenana Peak on Mount Kenya. Kenyan authorities were still investigating the cause of the accident, Kimaiyo said.
Officials in Kenya said the plane was destroyed.
Killed were retired Atlanta physician George Brumley Jr, 68, and his wife, Jean, 67.
Also killed was their daughter Lois Morrell, 39, her husband Richard, 43, and son Alexander, 11; daughter Elizabeth Love, 41, her husband William, 41, and daughter Sarah, 12; and son George III, 42, his wife Julia, 42, and their son George IV, 14, and daughter Jordan, 12.
The plane's two-person crew was also lost.
The Brumleys and their children were known philanthropists to many charitable causes in the Atlanta area, including hospitals and schools. The eldest Brumley was for years the chairman of Emory University's Department of Pediatrics and later served as interim dean of the medical school.

From: solomon seydou <solomonseydou@yahoo.fr>
Sent: Wednesday, March 21, 2007 1:55 PM
Subject: Relax,its 100% risk free deal.

Dear Ali,

I am really surprised that you could still talk about fear and worries in this transaction,after all my explanations to make you see that we will be 100% safe now and after the transaction.This is a business that i have already planned and arranged it in such a way that there will never be any form of suspicion from the bank,if you follow my instructions and advises.

 Never mind,with my position in the bank,i will influence everything in your favour.Its just for you to follow my instructions and guidelines until the money will enter your account.

This business is 100% risk free,because i have perfected every steps to be taken.I also went to the deceased Embassy here and made enquiry and they told me that non of his relation was alive,that was why i decided to contact you so that we can both do it and get the money out the bank and transfer it to your account.

Once the fund is approved in your name and its transferred to your account,the case is closed forever.So feel free.i am solidly behind you.

I know how my bank operates and also know what and what they will require from you before believing that you are the true beneficiary,this is why i told you not to worry,i will guide you through this till the end of this transaction.

I want to assure you that there are no risks involved in this transaction,because it is something I studied very Well as a senior Director in this bank.

I did not contact you to put you into any problem of any kind but rather for us to work as one body with Sincerity and claim this dormant fund. Like I stated earlier to you, If there is any risk of any kind I don't think I can risk my job opportunity for something that I am not sure of. I am still a senior Director in this same bank where the fund will be transfered from to your designated account. I am also here to direct you in all things you are to do. I contacted you because I cannot make this claim alone except with a foreigner .

During our auditing at the bank we discovered the  dormant account. the bank recommended that after this fiscal year, the fund has to go to the bank treasury as unclaimed fund. This warranted my search for an honest person who will apply for the fund and claim it so that we share it together as I stipulated before. I have worked here in the bank for a period of time Now without achieving anything,that is why when I saw This opportunity, I decided to utilise it.

To impress you more,i can easily maneuvre the bank managements because it will be easier for to convince the bank because you understand English just as the deceased.

You must know that my country is a FRENCH SPEAKING COUNTRY.So we African french always give honour to the whites and mostly to the English speaking countries.I have really studied everything which will be successful with your coperation.Whatever you and I tell them will be taken as the truth,believe me.

The bank even respect me because i speak English,I schooled in an english country before coming back home to secure a good post at the bank,though the salary was meagre. 
i want you to relax your mind as regards the smoothness of this transaction.You must know that you will be sent copies of original documents and certificates regarding the fund.And there will be a lawyer who you will contact here to represent you.By this,the bank will believe whatever thing that we say to them.

Let me put it to you that all processes and procedures of this business will be done legally.That is why you'll need a lawyer who will represent you here in your absence and he is the person in charge to get all vital documents regarding the fund.

Please keep this deal to yourself only,this business is still fresh,i don't want anyone to hear about it until the fund is approved to you.

Finally,you should also know that banks don't make a transfer in an illegal manner.So lets take it as a real deal for us.

feel free.its 100% risk free.

Let me hear from you asap.
regards,

From: solomon seydou <solomonseydou@yahoo.fr>
Sent: Thursday, March 22, 2007 1:10 PM
Subject: Read and get to me.

Dear Ali,

Ofcourse i speak french,but i am writing you in english because you will apply to the bank in english because the bank believes that the next of kin to the dead man must apply in english,since the deadman was english.

There is no more thing to explain to you,i hope you read all my letters properly?are you ready to carry out the business?

answer quickly.
regards,

From: solomon seydou <solomonseydou@yahoo.fr>
Sent: Friday, March 23, 2007 12:14 PM
Subject: The Application form attached.

Dear Ali,

Once again,thank you for your reply and your decision finally to cooperate with me and work as a partner to get this fund transfered to your account.

I had to draft this Application, which I expect you to study, and complete with your personal and banking details as a direction and channel through which to receive the funds when it is approved, which I will assist you to do as your collaborator and insider from the bank.

Hurry up,fill it and send it to the bank via the bank's email so that it can be received immediately and given urgent attention.

Please i am sounding it to you clearly , i don’t want anything that will stop this business from maturing .This business needs matured attention because this kind of opportunity comes but once in a lifetime.Since we are the ones opportuned to get this money , i will not like anything to stop us , so don’t be the one to hinder this business from maturing .I am getting very close to my retirement age and will not like to miss this life opportunity that i have now.
You must bear in mind that my involvement in this transaction is known only to you, and must not be disclosed to anyone,most especially the bank that contacts you in concern of this transaction. Our contact must be by email or through my private line, which you are free to call any time for discussion, consultations and advise, Ok?

Once the bank receives your application, the approval process will begin .I will provide you with all informations the bank needs from you. what you have to do immediately now is to fill and send the application to the bank.

The bank's email is: bkofafricanet@bkofafricanet.zzn.com  and  bkofafrica@consultant.com

I have attached the Application form.so make haste.

 Thank You And Do reply Me Urgently,

with great wishes,

            THIS  IS  A  DRAFT  OF THE BANK’S LETTER OF APPLICATION.

Dear Sir,
            
            APPLICATION FOR PAYMENT/TRANSFER OF INHERITANCE FUND.

I, ..., of, ..., do hereby apply to your bank as the next of kin to your deceased customer Dr.George Brumley, From Atlanta,USA, who died in a plane crash on July  in the year 2003,and holder of account number BOA/003/61011/01, I wish to put claim over his balance with your bank valued at Fifteen Million US Dollars (US$15m, only). He was my cousin and I am the only surviving beneficiary in our family.

Sir, I wish to be intimated on the procedures involved in having this fund transferred  to my account which I note below.

Rec. Bank Name: ...
Rec. Bank Address: ...
Account name: ...
Rec. Account Number: ...
Rec. Bank Phone/Fax No; ...
Sort Code: ...
Applicant’s Occupation: ...
Applicant’s Age: ...
Applicant’s Phone number…
Private Email Address: ...

I also apologize for not being able to apply since his sudden death in the plane crash. it was due to some family problems, which have just been settled.
Sir, I wish an urgent attention will be given to my humble application as the urgency implies. For further correspondence you can mail to my private e-mail address stated as above.
Thanks in anticipation for your Co-operation.
Yours Sincerely,
...
(Your Full Names)

From: solomon seydou <solomonseydou@yahoo.fr>
Sent: Friday, March 23, 2007 12:25 PM
Subject: The Lawyer's contact and what to tell him.

Dear Ali,

Below is the contact address of the lawyer you will contact and what to tell him. This lawyer is one of the most efficient legal luminaries in this country and he is bound to effectively give you superlative representation at the bank.

You will be the one to contact him yourself. i will remain in the shadows and operate discreetly in the background to effect all necessary processes to approve you as the next of kin.

Here, then i give you the contact of the lawyer I know is most capable in handling inheritance issues in banks and related institutions in my country. He will definitely achieve what we want of his legal service.
......................................................................
THE LAWYERS CONTACT ADDRESS.


HON.BARRISTER JASON JEFFERSON
JASON ET JASON CHAMBERS & ASSOCIATES
1414 AVENUE COULIBALY
OUAGADOUGOU,BURKINA FASO.
TEL: 00226 7645 7267
email: jasonjeffchambers@justice.com

I have a time frame to conclude this deal. About Twelve working days from the date your application arrives at the bank.

CALL THE LAWYER ON PHONE AND DISCUSS WITH HIM AS WELL AS SENDING HIM MAIL. LET ME KNOW WHAT THE LAWYER REPLIES YOU FOR US TO KNOW WHAT TO DO WITHOUT DELAY.

You can call me with my personal direct line number if need be: 00226 76 44 03 20.

Note; once your application reaches the bank, I will see that the approval process begins immediately.

I look forward to your timely cooperation.

FROM;
FILL YOUR NAME HERE
ADDRESS...............................
TEL......................................
EMAIL...................................
TO;

HON.BARRISTER JASON JEFFERSON
JASON ET JASON CHAMBERS & ASSOCIATES
1414 AVENUE COULIBALY
OUAGADOUGOU,BURKINA FASO
TEL: 00226 7645 7267.
jasonjeffchambers@justice.com

Dear Sir,


           I HAVE AN INHERITANCE IN AN ACCOUNT WITH  BANK OF AFRICA  IN OUAGADOUGOU, BURKINA FASO FOR WHICH I HAVE SENT AN APPLICATION OF CLAIM TO THE BANK.

I WANT YOU TO BE MY RESIDENT ATTORNEY IN OUAGADOUGOU, BURKINA FASO AND REPRESENT ME AT THE BANK. I ALSO WANT YOU TO FOLLOW UP MY APPLICATION AND GET MY APPROVAL AS THE NEXT OF KIN TO MY DECEASED COUSIN.

SIR, YOU WILL BE RESPONSIBLE IN OBTAINING WHATEVER LEGAL DOCUMENTS THAT THE BANK WILL REQUIRE FROM ME CONCERNING MY CLAIM AND MY INHERITTANCE.

YOU IN THIS RESPECT WILL BE RESPONSIBLE IN SIGNING THE PAYMENT RELEASE ORDER OF THE FUND; MY INHERITTANCE; ON MY BEHALF AS I WILL NOT BE ABLE  TO COME TO BURKINA FASO NOW BECAUSE OF PREVAILING CERCUMSTANCES.

AND THAT IN CONCLUSION, I WANT YOU TO TELL ME THE COST OF YOUR SERVICES IN THIS REGARD IF AND ONLY IF YOU ACCEPT TO REPRESENT ME AT THE BANK.