Lukasa Kwiba / [email protected]

THIS IS A SCAM

Good day,

Hope all is well with you and your family.

I am Mr lukasa kwiba. Accountant by profession, I'm 48yrs old, working at the office of Auditing and accounting Department of Bank of Africa (BOA).I'm married with two children. My residence address no: 18 avenue de la Charles Degaulle sect: 21. Box Postal: 01 bp 5256 Ouagadougou Burkina Faso . I want you to handle this business transaction with me.

I got your contact from a reliable web directory. We can see actually that the world is a very small place to meet people but what matters most for me is to transact with a person with full trust. I have developed the trust on you. Due to the trust, I made up my mind to disclose this confidential business to you.
We are imposition to reclaim and inherit the sum of US$10, million without any trouble, from a dormant account which remains unclaimed since 11years the owner died. This is a U.S Dollar’s account and the beneficiary died without trace of his family to claim the fund and no next of kin.

Upon my personal audit investigation into the details of the account, I find out that the deceased is from Atlanta America, which makes it possible for you as a foreigner no matter your country to lay claim on the balance as the Foreign Business Partner or Extended Relative to the deceased. Your integrity and trustworthiness will make us succeed without any risk. Please if you think that the amount is too much to be transferred into your account, you have the right to ask our bank to transfer the fund into your account bit by bit after approval or you double the account. Once this fund is transferred into your account, we will share the fund accordingly and this will be our agreement.

50%, for me,
45%, for you, and 5 % for any expenses that will involve during the transaction.

If you are interested to do this deal without disappointment or breach of trust, reply with your full details,

1. YOUR FULL NAME:........
2. YOUR CONTACT TELEPHONE NUMBER
3. YOUR AGE:........
4. YOUR SEX:.........................
5. YOUR OCCUPATIONS:..........
6. YOUR COUNTRY AND CITY:........
7. YOUR PHOTO OR IDENTITY CARD:...............

Please send yourreply to myprivate email address([email protected])

so that I will guide you on the proper banking guidelines to follow for the claim. After the transfer, I will fly to your country for sharing according to our agreement.
Assurance: Note that this transaction will never in any way harm or foiled your good post or reputation in your country, because everything will follow legal process. I will give you more details about this.
I am looking forward to hear from you soonest.

yours

Mr lukasa kwiba
******************
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Date: Fri, 17 Oct 2014 13:14:28 +0000 (UTC)
From: mr lukasa kwiba <[email protected]>
Reply-To: mr lukasa kwiba <[email protected]>
Message-ID: <1159636660.146925.1413551668102.JavaMail.yahoo@jws10651.mail.bf1.yahoo.com>
Subject: I am Mr lukasa kwiba.
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Dear Friend,



Thanks for your response to my business proposal.

I'm living in Burkina Faso west Africa. I state my details as follows:
I am Mr .lukasa kwiba Accountant by profession, I'm 48yrs old, working
at the office of Auditing and accounting Department of Bank of Africa
(BOA).I'm married with two children. My residence address no: 18
avenue de la Charles Degaulle sect: 21. Box Postal: 01 bp 5256
Ouagadougou Burkina Faso . My Private Telephone No is +226 65100670

Could you please call me immediately you receive this mail


Concerning what I need from you about this transaction. Although based
on mutual trust and understanding. As you will lead me in
establishment and charity home to give out also to the need over in
your country. Concerning this transaction, i
want you to understand everything before we start this deal, My
friend, i will be very happy if you can come to Burkina Faso so that
we can develop trust on each other.

If you are interested to do this deal without disappointment or breach
of trust, reply with your full details, and for farmiliarity purpose also
as well,
also generate from there as you said,

Meanwhile, I would want to detail you a little on the fund to be
transferred to your account. This is not stolen money rather, a
discovered abandoned money belonging to one of our late customers by
name DR. GEORGE BRUMLEY who died some years ago in a plane crash
without trace of his family. According to one of our banking policies
which stipulate that after some years of unclaimed fund, the fund will
automatically go into the treasury of our bank as an unclaimed dormant
fund. That's why I want to use you as next of kin to the deceased
customer and claim out the fund. Importantly and as I discovered, my
bank does not know that DR. GEORGE BRUMLEY has no next of kin which
makes it easier for you to stand in as next of kin to the deceased
person. It's only me who knew that DR. GEORGE BRUMLEY has no next of
kin.

There is no risk about this for its 100% risk free, I will draft you
an APPLICATION LETTER OF CLAIM which you will send to bank,
introducing you as next of kin to DR. GEORGE BRUMLEY and also
instructing the paying bank to effect the transfer of the inheritance
fund of DR. GEORGE BRUMLEY into any bank account which you will
provide and submit to the bank, with your declaration of interest and
willingness to cooperate with assurance that you will not sit on this
money when it gets to your account and a promise not to implicate me
in this business, I will update you with above information to enable this
transaction meg succesfully

Eagerly waiting for your urgent response.

My Regards, Mr lukasa kwiba
*****
Further on the same day 18/10

HERE IS MY PHONE +22665100670 CALL ME SO WE CAN TALK ABOUT THIS
ISSUE I WAIT TO HEAR FROM U SOON
******

GOOD DAY TO MY DEAR

I KNOW THIS MAIL WILL REACH YOU WITH GOOD UNDERSTANDING AND GOOD HEALTH
I HAD ALL YOU SAID BUT I CAN’T SEND YOU THE APPLICATION LETTER JUST
LIKE THAT,WE NEED TO COME TO AGREEMENT AS I TOLD YOU BEFORE SO WE CAN
KNOW EACH OTHER AND WE NEED TO TRUST EACH OTHER AS WELL BEFORE I CAN
PROCIDE WITH YOU THE LETTER OF APPLICATION LETTER THAT YOU WILL SEND
TO THE BANK AS THE REAL NEXT OF KIN, FOR THE CLAIM THIS DON'T FORGET
WE ARE TALKING A HUGE AMOUNT OF US DOLLARS OK WE NEED TO BE FRANK TO
EACH OTHER VERY INPORTANT

PLEASE SEND ME IDENTIFICATION LIKE PHOTO,AGE,PHONE NUMBER,AND YOUR
PROFESSION AND COUNTRY

NOTICE……….I HAVE ALL INFORMATION WITH ME AND AGAIN I WANT YOU KEEP
THIS TRANSACTION AS A TOP SECRET OK
I WAIT TO READ YOUR MAIL SO THAT WE CAN START THE DEAL WITH ANY DELAY
MY REGARD TO YOU AND FAMILY MR LUKASA KWIBA
+22665100670
*********
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Subject: REPLY ME URGENT
From: MR LUKASA KWIBA <[email protected]>

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*****************
Dear friend, thanks for your urgent response. I want to assured you
that everything is going to be fine all I need from you is your
cooperation.
So please as from now on any mail you received from my bank forward it
to me first so that I can go through it and advise you on what to do
to avoid any mistakes.
Thanks for your cooperation and assistance in this transaction

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Date: Tue, 28 Oct 2014 12:22:44 -0700
From: Usmar Yinusa <[email protected]>
Subject: FROM USMAR YINUSA CHAMBERS
To:xxxxxxxxxxxxxxxxxxil.com
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HON. BR.USMAR YINUSA.

Email: [email protected]

(PUBLIC NOTARY AND CONSULTANTS)

208 AVENUE BASSARWAGA, 01 BP 49 OUAGA 01

OUAGADOUGOU, BURKINA-FASO.

TEL: 00226 70-76-20-09

FAX: 0022650420039

DATE: 28/10/2014.

ATTENTION: DEAR INTERNATIONAL CLIENT.


TO:MRS ISABELLA JEANETTE

GREETINGS FROM THE CHAMBERS.


THIS IS TO INFORM YOU THAT YOUR MAIL MESSAGE SENT TO THIS HONORABLE CHAMBERS DATED 28th OF OCTOBER 2014 HAS BE RECEIVED BY THIS CHAMBERS.


THIS CHAMBERS HAS READ YOUR LETTER SENT TO THIS HONORABLE CHAMBERS REGARDING TO PROCUREMENT OF THE LEGAL DOCUMENTS WHICH THE BANK OF AFRICA REQUESTED FROM YOU.

1, CERTIFICATE OF LEGALITY

2, PROBATE REGISTRY CERTIFICATE

3, SWORN AFFIDAVIT OF CLAIM.


AS REGARDS TO YOUR REQUEST, THIS CHAMBERS HAS DONE A SIMILAR CASE TO A CLIENT THAT LATER SHOWED MUCH APPRECIATION AND THE CLIENT WAS FROM ASIA

WE ARE READY TO ASSIST YOU CONCLUDE THE TRANSACTION.

SO THE PRINCIPAL ATTORNEY OF THIS CHAMBERS WILL BE GOING DOWN TO THE BANK OF AFRICA BY TOMORROW MORNING TO STUDY THE CASE FILES AND BY LATER IN THE DAY THIS CHAMBERS WILL REACH YOU THE OUT COMES FROM THE BANK.

I AM SENDING YOU MY PHOTO ATTACHEMENT.

THANKS FOR YOUR INTERNATIONAL RECOGNITION,


HON.BARRISTER USMAR YINUSA (S.A.B)


(USMAR YINUSA CHAMBERS).


OUAGADOUGOU BURKINA FASO

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Message-ID: <[email protected]>
Date: Wed, 29 Oct 2014 02:33:14 -0700
From: Usmar Yinusa <[email protected]>
Subject: USMAR YINUSA PROCESSING FEE ATTACHEMENT
To: [email protected]
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USMAR YINUSA PROCESSING FEE ATTACHEMENT
Inbox
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Usmar Yinusa

Attachments09:33 (10 minutes ago)

to me
HON.BR. USMAR YINUSA.

Email: [email protected]

(PUBLIC NOTARY AND CONSULTANTS)

208 AVENUE BASSARWAGA, 01 BP 49 OUAGA 01

OUAGADOUGOU, BURKINA-FASO.

TEL: +226 70-76-20-09

FAX: +22650420039

DATE: 29/10/2014.


ATTENTION: DEAR INTERNATIONAL CLIENT.

TO. MRS ISABELLA JEANETTE

REGARDS TO YOUR CONSULT.

THIS IS TO INFORM YOU THAT THE PRINCIPAL ATTORNEY HON.BR. USMAR YINUSA HAS COMFIRMED AT THE BANK OF AFRICA YOUR REQUEST AFTER HOLDING A BRIEF MEETING WITH THE BOARD DIRECTORS OF THE BANK OF AFRICA TODAY RESPECTIVELY.

SO YOU ARE ADVICED TO OPEN THE LAWYER PROCESSING FEES ATTACHMENT FOR MORE DETAILS AND ALSO SEND THE PROCESSING FEES WHICH IS (1,550 EURO) IMMEDIATELY THROUGH WESTERN UNION MONEY TRANSFER WITH OUR SECRETARY NAME BELOW.


Receivers’ Name: Mr Agbons Eddison Izi

Receivers’ Address: Sector 29 Ouagadougou, Burkina Faso,

City: Ouagadougou

State: Ouagadougou

Country: Burkina Faso

Text Question: Relationship


Answer: Friend


AMOUNT SENT: 1,550 EURO


TRY AND CALL THE CHAMBER ON (00226 70 76 20 09) IMMEDIATELY YOU MAKE THE PAYMENT AND ALSO SCAN THE PAYMENT RECEIPT OR SLIP AND SEND IT TO US FOR COMFIRMATION.



WAITING FOR YOUR URGENT RESPONDS.


THANKS FOR YOUR INTERNATIONAL RECOGNITION


HON.BARRISTER USMAR YINUSA (S.A.B)


(HON USMAR YINUSA CHAMBERS).


OUAGADOUGOU BURKINA FASO