Dr. John David Don [email protected] +226-65307520

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Country of Origin: Burkina Faso
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Dear Friend.

I am Dr.John David Don. the director of the accounts & auditing department at the Uba bank Ouagadougou-Burkina Faso in west Africa. With due respect, I have decided to contact you on a business transaction thatwill be beneficial to both of us.
At the bank's last accounts/auditing evaluations, my staffs came across an old account which was being maintained by a foreign client who we learnt was among the deceased passengers of motor accident on November.2010, the deceased was unable to run this account since his death. The account has remained dormant without the knowledge of his family since it was put in a

safe deposit account in the bank for future investment by the client. Since his demise, even the members of his family haven't applied for claims over this fund and it has been in the safe deposit account until I discovered that it cannot be claimed since our client is a foreign national

and we are sure that he has no next of kin because is an offern. As the director of the department, this discovery was brought to my office so as to decide what is to be done. I decided to seek ways through which to transfer this money out of the bank and out of the country too.

The total amount in the account is ten million five hundred thousand dollars (USD 10,500,000.00).with my positions as staffs of the bank, I am handicapped because I can not operate foreign accounts and cannot lay bonafide claim over this money. The client was a foreign national and you will only be asked to act as his next of kin and I will supply you with all the necessary information and bank data to assist you in being able to transfer this money to any bank of your choice where this money could be transferred into. The total sum will be shared as follows: 60% for me, 30% for you and the 10% will be given to the offernage and i believe that the mighty God will

help us if you are percific with me regards to this transaction every process will be successful and the fund will be transfer to ny of your given account without any delay. The transfer is risk free on both sides hence you are going to follow my instruction till the fund transfer to your account.Since I work in this bank that is why you should be confident in the success of this transaction because you will be updated with information as at when desired. Please keep this transaction as top secret between you and me as I am hoping to retire with my share of this money at the end of this transaction

which will be when this money is safety in your account. I will then come over to your country for sharing according to the previously agreed percentages. You might even have to advise me on possibilities of investment in your country or elsewhere of our choice. May God help you to

help me to a restive retirement, Amen. Please for further information and enquires feel free to contact me back immediately for more explanation and better understanding I want you to assure me your capability of handling this project with trust by providing me your following information details such as:

(1)NAME..............

(2)AGE:................

(3)SEX:.....................

(4)PHONE NUMBER:.................

(5)OCCUPATION :.....................

(6)YOUR COUNTRY:.....................

Thanks and remain blessed

Dr.John David Don

Private Telephone Line ( +226-6530-7520 +226-6530-7520 )

URGENT REPLY

He changed email address, he's using [email protected] now

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From: johndavid don <[email protected]>
To: <snipped>
Subject: THIS IS THE DETAILS OF THE TRANSACTION
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Dear Friend.

Thank you for your answer to my proposition. How is your family? I hope no problem. Please I want you to know that this is a legitimate transaction, don't be afraid of anything, it is real and genuine. You are advice to look at my second mail and when you assure me that you will help me to safe keep this fund when it enters into your account I will prepare the official request form or application letter which you will fill and send it to our bank by the e-mail address of the bank to pay you pressing attention to your demand towards the bank as the heir for dead customer. Know that this deal is 100 % guarantee. Be assured that I shall supply you with the detailed information which they will require from you as regards to this deal. Note, you should not allow the bank to know that you have a partner who supplies you with the information they require from you to support your demand as heir to Mr Luis Mark. Be assured that if you can understand and follow my instructions, there will be no difficulty for the bank to transfer this fund into your account. I will retire from the public service any moment as soon as I conclude this deal with you. Bear in mind that this fund belongs to a foreigner but regrettably he died with his family in fatal motor accident and so far nobody came to our bank to demand this fund as heir to the deceased and I being from Burkina Faso citizen also I cannot demand this fund because it belongs to a

foreigner and only a foreigner can demand this fund. Note that the fund must be transferred in your account under 14 working days counting from the day of submission of your application and approval by our bank. The total sum will be shared as follows: 60% for me, 30% for you and 10% will be for orphanage the transfer is risk free on both sides hence you are going to follow my instruction till the fund transfer to your account There will be some vital and legal documents to back up this transfer into your account and there is no way the bank will transfer the money into your account without those documents which is going to obtain here as the origin and source of this fund. Mean while I make it very clear this fund is here life in this bank so do not be afraid to apply as the next of kin, am here to back you up to make sure everything is ok Do not entertain any kind of fear as I will be here to give you all vital information and always be by your side to protect you, so you should follow up instruction in order for us to make successful in this transaction. (1.)Before the death of our deceased customer, his true next of kin was not indicated to the board of directors of the bank because of the top secrecy and confidentiality of the business which our late customer transacted with the various governments in West Africa. (2.)Owning to his failure to indicate his next of kin to the officials of the bank, it is therefore impossible for the board of directors of the bank to verify the next of kin . you are applying as the business partner to the deceased

customer because a business partner can come out from any part in the world so you don't have to entertain any fear in you. Below is the 3options concerning how your fund will be transfer to you by the bank (1)Telegraphy transfer. (2)onlinebanking transfer system. (3)Visa Credit Card. You are advise to confirm to me your full details to enable me prepare the official request form or application letter which you will fill and send to the bank for the bank onward approval of the fund in your name. Waiting for your urgent respond for further procedure. Below is the information requested from you.

Private Telephone Line ( +226-6530-7520 )

1)NAME.............
.
(2)AGE:...............
.
(3)SEX:.....................

(4)PHONE NUMBER:.................

(5)OCCUPATION :.....................

(6)YOUR COUNTRY:.....................

Thanks.

Dr.John David Don

He's changed his email address again: [email protected]

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From: Dr.John David Don <[email protected]>
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Subject: APPLICATION LETTER AS NEXT OF KIN TO ACOUNT HOLDER N°: UBA:
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UBA (United Bank for Africa) -Burkina Faso (siège à Ouagadougou) (ex BIB)
01 BP 361
1340, Avenue Dimdolosson
Ouagadougou
Burkina Faso.
(226)64 13 06 61 25 30 00 00 / 25 49 33 00 / 25 33 01 02
Fax:(226) 25 20 00 00 / 25 49 33 00 / 25 33 01 02
(226) 25 311 00 94

BANK E-MAIL:([email protected]) or([email protected] )


DEAR SIR,

APPLICATION LETTER AS NEXT OF KIN TO ACOUNT HOLDER N°: UBA: 035148394. ROUTING N°: bf3004ouagadougou.

I ............................... humbly apply to the bank as next of kin to your deceased customer,(Mr Luis Mark.) from Mexico, who died 2010 in motor

accident , I humbly apply and put claim over his balance with the bank, which is valued at USD $10.5million , left in his account still unclaimed.

Until his sudden death, we have been business associates, jointly in exposition and buying of Gold and diamond. I want this money to transfer into my

account as the next of kin, for purchase of Gold/Diamond.

I wish to advise your bank to kindly return the funds to this account information stated below:

Bank Name:................
Bank Address:.............
Account N°:..............
Bank fax and phone number:..................
Private fax and phone number:...............
Your e-mail................
Occupation................
Age.........................
Country........................

Wishing my application will be given an urgent attention, as I wish the balance be released, and re-transferred into my account details.

Accept my apologies for the late application it was due to some logistic problems, which have just been settled.

Thanking you for your anticipated co-operation.
Your’s Sincerely.

Mr..................................

He's changed his email address again, he's now using [email protected]

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From: Dr.John David Don <[email protected]>
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Subject: APPLICATION AS THE NEXT OF KIN.
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ELOW IS THE LETTER OF THE APPLICATION WHICH YOU WILL FILL AND SEND TO THE BANK THROUGH THE BANK EMAIL ADDRESS.

UBA (United Bank for Africa) -Burkina Faso (siège à Ouagadougou) (ex BIB)
01 BP 3611340, Avenue Dimdolosson Ouagadougou Burkina Faso.
(226)64 13 06 61 25 30 00 00 / 25 49 33 00 / 25 33 01 02
Fax:(226) 25 20 00 00 / 25 49 33 00 / 25 33 01 02
(226) 25 311 00 94

BANK E-MAIL:([email protected])
BANK E-MAIL:([email protected])


DEAR SIR,

APPLICATION LETTER AS NEXT OF KIN TO ACOUNT HOLDER N°: UBA: 035148394. ROUTING N°: bf3004ouagadougou.

I ............................... humbly apply to the bank as next of kin to your deceased customer,(Mr Luis Mark.) from Mexico, who died 2010 in motor accident , I humbly apply and put claim over his balance with the bank, which is valued at USD $10.5million , left in his account still unclaimed.

Until his sudden death, we have been business associates, jointly in exposition and buying of Gold and diamond. I want this money to transfer into my account as the next of kin, for purchase of Gold/Diamond.

I wish to advise your bank to kindly transfer the funds to me through online banking transferring system:

My Name:................
My Address:.............
Copy of your passport..............
Private phone number:...............
Your e-mail................
Occupation................
Age.........................
Country........................

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From: Dr.John David Don <[email protected]>
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Greetings to you and your family,Thanks for your urgent respond Fill up the application letter below with your banking information and personal details, forward it to the bank via bank email address for onward approval of this fund and get back to me.

Please always maintain the secrecy and confidentiality of this deal, don't disclose it to anyone till this fund transfer into your given account. Call or mail me as soon as you forward the application letter to the bank for more advise and directives to avoid any mistake.

According to my previous mail as explain to you this fund belong to an orphanage and once the transaction is over the 10percente will be given to the orphanage office in your country as soon as the transaction goes successful between both of us.

the fund has to be transfer to you through a teragraphic transfer here i am attaching my adentity for you to know whom you are dealling with.and you are advise to equally send me also yours and i want you to be pecific with me and also me.

alternatively this transaction mean a lot to both of us which we are going to be successful achieved with all trust.

as soon as you fill the application and send it to the bank kindly forward to me what ever you may receive from the bank for my own advise avoid any mistake along the line

Send it via below email address for urgent attention from the office of the foreign remittance /BANK E-MAIL:([email protected]) or( [email protected] )

Thanks and remain blessed


Dr.John David Don