Mr Hassan Umra - [email protected]

[AlanJones]

From: Mr Hassan Umra - [email protected]
Reply-to: [email protected]
Other Emails: [email protected] & [email protected]
Tel. No.: +22676762712 & +22650327218

Dear Friend,

I am Mr Hassan Umra, the director in charge of auditing and accounting section
of Bank of Africa (BOA) Ouagadougou Burkina-Faso West-Africa. I would like you
to indicate your intearest to receive the transfer of $12.5 Million Dollars. I
will like you to stand as the next of kin to our late customer whose account
is presently dormanat for claims. Please once you are interested kindly send
me the following details information below,

1.Your full name:...........
2.Resident address:........
3.Private phone........
4.fax numbers:...............
5.Country :................
6.Occupation:..............
7.Age:.........
8.sex........

I shall send you more details as soon as i hear from you.

Regards,
Mr.Hassan Umra,

[AlanJones]

From Hassan Umra - hassanumra03 - [email protected]

Dear Friend


Thank you so much for your response to my mail, This money belongs to our deceased customer (Mr.Ekere Sule Ejeh) nationality of Taiwan Who uses to be
the major supplier of Agricultural equipment and Machineries to the West African economic And Monetary Control in Burkina Faso . Well I have every reason to
explain to you more of this transaction before we proceed further and to understand ourselves the more, because that will be very important, it is one of the
factors that will establish trust and a better life among us, so we must always consider understanding as a tool for the success of this transaction, and try to
clarify each other if need be, although banking is the same but there are some certain qualities that makes your own system of banking to be of greater quality
and different
from ours .

Actually I got your impressive email through the search I made when I was looking for a reliable person that can assist me in this transaction whole heartedly
without betraying me after the transfer is successful. It will be important to understand that all the legal documentation has to be obtained but on the request of
the bank of Africa where the fund is deposited, because my influence and position has something to do with this transaction, The three things that has to be
done is first, applying to the bank, second re-activating the dormant account because the fund has been there on touched , thirdly an affidavit of claim ,but
before then, you have to apply to the bank first after you have accepted to assist me in this transaction, although I have budgeted for this transaction but I still
consider it very wise that I may need somebody who will know exactly what we are supposed to do, for the process, even that is why I needed a capable
hand. I have to
be very specific because it is better to know everything about the transaction even before proceeding further.

Security aspect, 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 a manager in this same bank in
the auditing and accounting department where the fund will be transferred from to your designated account. I am also here to direct you in all things you are to
do, I contacted you because I can not make this claim alone except with you a foreigner since the deceased is also a foreigner . The deceased customer who
died on 4th July 2009 in a gassy car accident with his entire family. Based on my personal banking experience, it had happened in the past, when a customer
died and after several years the fund automatically got transferred to the bank treasury as unclaimed fund, that experience ignited my thought to this adventure.

I have given you a vivid account of all that is involved and think you are supposed to declare your stand to me to enable me know which steps to take because
this is an opportunity I can not let go. I want you to know that this transaction is going to join our families together because I will quit my job after the money has
been successfully transferred to your account and I make sure I delete all necessary information’s regarding this transaction in the banks file after the
successful transfer.

I Want you to know that my family will be coming to join you very soon after the fund is successfully transferred in to your
bank account, so you have to help me arrange for the visas for my family who will be coming to join you because I have to wait a little after the transfer to avoid
quitting my job unceremoniously probably not to make the bank suspect me that is why my family will be with you once the fund is transferred so that you
people will withdraw some money and commence on some investments under your supervision, I have an advice for you please, I don’t want you to leak this
secret to anybody so that our secret will be forever to avoid any body knowing how we made our money.

I hope you will continue in your honesty while I promise to do my best to see that we are victorious at last. We don't need to delay so much because the bank
has already made it clear that this fund will be transferred to the reserve bank of Burkina Faso by the end of this fiscal
year auditing 2014. You have to remain focused, to make sure that you make no mistake in this transaction, you have to be very careful, you have to make sure
that this transaction remains a secret, known by only two of us and I promise you that colours will be ours sooner than your expectations. Please indicate you
interest before I can send you the bank of Africa application form to fill with your bank account information.

Phone( +226 767 627 12
Have a great day
MR. Hassan Umra

[AlanJones]

Dear Friend
How are you? This business is a great deal and will need determination and great arrangement to succeed. The arrangement which has already been made
is my underground responsibility in the bank in seeing that the whole process to be taken to achieve your approval and for the smooth transfer of this inheritance
fund to your desired account is made without any conceivable hitch.

So please go ahead and fill this bank text of application form with your bank account information and submit to the bank of Africa email address for processing.
Please make sure you call me on phone immediately you send the application form to the bank. I will be expecting to hear from you soonest. Mind you that you
must be calling me on phone time to time until the fund is transferred.

Best regard
Mr.Hassan Umra
Phone (+226-7676-2712)


BANK TEXT OF APPLICATION FORM
MR. ERNEST EMEH
THE DIRECTOR OF OPERATIONS
FOREIGN REMITTANCE DIVISION
BANK OF
AFRICA
OUAGADOUDOU BURKINA – FASO
WEST AFRICA
TELEFAX: 00226-50-32-72-18
EMAIL: [email protected] OR [email protected]

APPLICATION FOR THE TRANSFER U.S $12.5M (TWELVE MILLION FIVE HUNDRED THOUSAND UNITED
STATES DOLLARS) FROM ACCOUNT NUMBER: BOA$ 011976421134.PLEASE BE
INFORMED THAT I WISH TO TRANSFER THE SUM OF U.S $12.5M (TWELVE MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS FROM ACCOUNT
NUMBER $$ 011976421134 TO A NEW ACCOUNT AS WILL BEDETAIL BELOW:

BANK NAME: .........................................................................
ADDRESS: ...............................................................................
ACCOUNT NO:........................................................................
ROUTING NUMBER:...............................................................
SWIFT NUMBER:...................................................................
BENEFICIARY:.........................................................................
NATIONALITY;..............................................................................
AGE;..............................................................................................
OCCUPATION: ...........................................................................
PHONE:.......................................................................................
EMAIL:.............................................................................................

THIS IS THE MONEY LEFT BEHIND IN YOUR BANK BY MY DECEASED UNCLE ( MR. EKERE SULE EJEH) OF THAIWAN NATIONALITY, WHO DIED ON 4TH JULY
2009 ON A GASSY CAR ACCIDENT WITH HIS ENTIRE FAMILY, BUT RESIDED IN OUAGADOUGOU
BURKINA-FASO.

HE IS MY UNCLE AND I AM THE NAMED NEXT OF KIN. I WISH AS THE APPARENT TO CLAIM AND INSTRUCT THAT THE ABOVE MENTIONED AMOUNT BE
TRANSFERRED IN TO MY NOMINATED ACCOUNT AS SHOWN ABOVE. PLEASE ACCEPT THIS LATE APPLICATION AS IT WAS DUE TO FAMILY LOGISTIC
PROBLEMS CONSEQUENT UPON HIS FUNERAL RIGHTS.

I HOPE YOU WILL EXPEDITE ACTION?
THANKS FOR YOUR CO-OPERATION

[AlanJones]

Dear XXX,
How are you? I am very happy that you have finally applied for this fund which has been there for years unclaimed but mind you that you must not respond to
any similar email just like the proposal I sent to you, hence I contacted you to be my partner in this business.

Now that you have sent this application form to the bank, the bank has a special unit called the (CONTROL MONITORING UNIT).You must not respond to any similar
mails because the bank may use them to try to see if you are the real next of kin to the deceased customer but you must not respond to such emails rather send it to
me for advise.

I assure you total protection with my position here and will also guide you until this fund is finally transferred to your account. You must not forget to keep this
transaction as confidential as ever because I am still working in this bank and I would not like my humble carrier to be terminated in my country.

You have to wait until you receive from the bank and do not forget to contact me once you receive from them because we must be careful to avoid any costly
mistake that will cost us this fund.

Waiting for your urgent response
Mr.Hassan Umra

[AlanJones]

Dear XXX,
How are you? Thank you for your mail, please get back to me as soon as you hear from the bank of africa ok.
Thank you and expecting your message
Mr.Hassan Umra

[AlanJones]

ATTENTION: XXX,
WE ARE IN RECEIPTS OF YOUR SUBMITTED APPLICATION FORM TO THIS APEX INSTITUTION ON THE 04/08/2014. PLEASE OPEN THE ATTACHED FILE AND VIEW THE BANK OF AFRICA QUESTIONNAIRE FORM WITH SERIES OF QUESTIONS WHICH YOU MUST ANSWER AND SEND BACK TO THIS INSTITUTION TO CONVINCE THIS BANK/INSTITUTION THAT YOU ARE THE REAL NEXT OF KIN THE DECEASED PERSON.

MIND YOU THAT IF ANY OF THESE QUESTIONS IS NOT ANSWERED CORRECTLY THEN YOU WILL HAVE TO FACE THE AUTHORITY FOR FURTHER DETAILS. THEREFORE, YOU ARE HERE BY GIVEN 48 BANKING HOURS TO COMPLY WITH THE DIRECTIVE OF THIS INSTITUTION AND ACKNOWLEDGE THE RECEIPT OF THIS MESSAGE.

THANK YOU FOR YOUR CO-OPERATION
MRS.APOLINE OUEDRAGO
SECRETARY
BANK OF AFRICA, BURKINA-FASO
OUAGADOUGOU, WEST AFRICA

[AlanJones]

Dear XXX,
How are you? Please copy the bellow answers to the bank questions and send to the bank immediately. Make sure you call me or send me an email as soon
as you recieve this message and also keep me updated as soon as you hear from the bank of africa.

Thank you and God bless

Mr.Hassan Umra



HERE ARE THE 12 ANSWERS TO THE BANK QUESTIONS

1. MR.EKERE SULE EJEH

2. A, TAIWANESE

3. DECEASED CUSTOMER WAS MY UNCLE.

4. HE WAS 52 YEARS OLD

5. HE DIED ON 4TH JULY, 2009 IN A GASSY CAR ACCIDENT

6. HE RAN AN IMPORT/EXPORT BUSINESS ENTERPRISE AND HE WAS THE MAJOR SUPPLIER OF AGRICULTURAL EQUIPMENT AND MACHINERIES TO THE WEST
AFRICAN ECONOMIC AND MONETARY CONTROL IN BURKINA FASO .

7. YES

8 DONG ENTERPRISES LTD RG: FGB52/01BF/1998SY

9. A CURRENT ACCOUNT

10. HIS BANK ACCOUNT NUMBER IS AS FOLLOWS...011976421134

11. YES HE WAS MARRIED.

12. HOW MUCH IS INVOLVED IN THE DECEASED CUSTOMER ACCOUNT.
U.S $12.5M (TWELVE MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS)

[AlanJones]

ATTN. XXX,
THIS IS TO BRING TO YOUR NOTICE THAT WE HAVE CONFIRMED YOUR ANSWERS TO THE QUESTIONS CORRECT.

THEREFORE, WE HEREBY ADVICE YOU TO OPEN THE ATTACHED ACKNOWLEDGMENT LETTER AND COMPLY WITH THE DIRECTIVE OF THIS MESSAGE AS SOON AS POSSIBLE.

THANKS FOR YOUR CO-OPERATION
MR. ERNEST EMEH
DIRECTOR FOREIGN REMITTANCE DEPT. (B.O.A)
BANK OF AFRICA, OUAGADOUGOU
BURKINA-FASO, WEST AFRICA

[AlanJones]

FROM THE DEPT. OF FOREIGN REMITTANCE
C/o DIRECTOR-FOREIGN REMITTANCE – (B.O.A)
OUAGADOUGOU BURKINA FASO ANNEX

ATTEN: XXX,
Subject: ACKNOWLEDGEMENT ON THE SUBMITTED APPLICATION.
This is to bring to your notice that we have confirmed your answers to our questions submitted to our bank correct, putting claims as the next of kin to our deceased customer- MR.EKERE SULE-EJEH – TAIWANIES Nationality with Account N° 011976421134 with his balance in our bank amounting to US$12.5Million U.S Dollars.Therefore, your application have been forwarded to the appropriate bodies concerned for approval and you will be intimated on the model of transfer into your nominated bank account as stated below.
BANK NAME: XXX
BANK ADDRESS: XXX
ACCOUNT NUMBER: XXX
BENEFICIARY NAME: XXX
RECEIVING COUNTRY: XXX

Regards to our banking procedures and administrative guidelines governing this institution you are required to forward us your International Passport or alternatively ID card. Also send the mandatory processing, Administrative and Re-activation fees of the Sum of ($850.00 Dollars), (Eight Hundred and fifty United States dollars) only for onward processing of your submitted application of fund transfer. There is non deductibility from the valued sum amount though to inheritance rules, regulations and policy governing this bank/institution.

Therefore, upon your confirmation & receipt of this official transactional procedures requirement you are expected to send the money through western union money transfer or money gram, to our catchier (Mrs.Chukwudi Vincent Nwangwu) and send us the payment slip. Once again, accept our sincere sympathy on the death of our deceased customer. Note, you are therefore, given 72 banking hours to comply with these directives and acknowledge the receipt of this message immediately for onward instructions and approval of your submitted application of fund transfer claim as we will not tolerate any atom of delay from any beneficiary whom it may concern.

Thanks for your co-operation
MR. ERNEST EMEH
Director foreign Remittance Dept. (B.O.A)

[AlanJones]

Dear XXX,
How are you and your fmily? Thank you for sending the answers to the bank, tey and update me as soon as you hear from the bank okay.

Thank you and wishing you goodluck
Mr.Hassan Umra

[AlanJones]

ATTEN: XXX
IN RESPONSE TO YOUR MAIL TO THIS APEX INSTITUTION, WE HEREBY ADVICE YOU TO SEND THE $850 IN THE NAME OF OUR CATSHIER WITH THE INFORMATION BELLOW THROUGH WESTERN UNION MONEY TRANSFER AND SEND US THE PAYMENT INFORMATION FOR US TO RECEIVE IT AND PROCESS THE TRANSFER IMMEDIATELY.

DO NOT FORGET TO SEND YOUR IDENTITY CARD OR INTERNATIONAL PASSPORT

AMOUNT TO BE PAID: $850.00
RECIVERS NAME: MRS.CHUKWUDI NWANGWU VINCENT
ADDRESS: RUE 11-52 AVE OUMARU KANAZOE, OUAGADOUGOU
COUNTRY NAME: BURKINA-FASO

THANK YOU FOR YOUR CO-OPERATION
MR. ERNEST EMEH
Director foreign Remittance Dept. (B.O.A)

[AlanJones]

Dear XXX,
How are you? I am so happy that everything is moving well as planed , please try as much as possible and send the fee to the bank immeidately so that the
processing will proceed. We have only 72 banking house to do that.

I promise you that we shall rejoice at the end.
God bless you my good friend
Mr.Hassan Umra

[AlanJones]

ATTEN: XXX
THIS PROCESS IS TO FACILITATE THE TRANSFER BECAUSE WE ARE RUNING OUT OF TIME FOR THE FINAL ANNUAL AUDITING OF THIS FISCAL YEAR 2014 THAT IS WHY WE RECOMEND WESTERN UNION FOR OUR CUSTOMER.

WE RUN WESTERN UNION AND MONEY GRAM IN OUR BANK AND IT WILL BE FASTER TO ENABLE US REMIT YOUR INHERITANCE FUND IN TO YOUR BANK ACCOUNT SOONEST BUT IF YOU INSIST THEN GET BACK TO US IMMEDIATELY TO GIVE YOU A BANK ACCOUNT.


THANK YOU FOR YOUR CO-OPERATION
MR. ERNEST EMEH
Director foreign Remittance Dept. (B.O.A)

[AlanJones]

Dear XXX,
How are you? Please forward to me the latest message you recieved from the bank of africa let me go through it and know if they are inline with our matter.
I am staff in this bank and i know the procidure of international bank inheritance fund transfer, if it is in line with the procidure i will tell you to go ahead and make the
payment to them because the bank can not cheat on us okay.

Thank you for your cooperation and hoping that everything goes well as planed.
Mr.Hassan Umra

[AlanJones]

ATTEN: XXX
IN COMPLIANCE TO YOUR MAIL REGARDING OUR ACCOUNT DETAILS, PLEASE CHECK BELLOW AND SEND US THE PAYMENT SLIP AS AS IT IS DONE.
NOTE; THAT YOU ARE DEALING WITH THE BANK A FINANCIAL INSTITUTION !

BANK NAME: BANQUE ATLANTIQUE, BURKINA FASO
BANK CODE: BF134 01004
BANK SWIFT: AT BF BF BF
BANK ACCOUNT NO: 52406290008 17.
BANK ACCOUNT HOLDERS NAME: OKWA NNAMDI JUSTICE
IBAN NUMBER : BF42 BF13 4010 0405 2406 2900 0817


THANK YOU FOR YOUR CO-OPERATION
MR. ERNEST EMEH
Director foreign Remittance Dept. (B.O.A)