[email protected] Mrsluce Tema

[Grandma Grim]

SCAM

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Dear Friend,

I am the head of Accounts and Audit Department of Banque Régionale de Solidarité Ouagadougou . I decided to contact you after a careful thought that you may be capable of handling this business transaction which I explained below;
In my department, I discovered an abandoned sum of $20.5M US dollars In an account that belongs to one of our foreign customer who died along with his entire family in Bomb accident.

Since i got information about his death, The bank have been expecting his next of kin to come over and claim his money because The fund cannot be released unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines but unfortunately I learnt that his supposed next of kin died alongside with him at the Bomb accident leaving nobody behind for the claim .It is therefore upon this discovery that I now decided to make this business proposal to you and release the money to you as the next of kin (I want to present you as his business associate )to the deceased for safety and subsequent disbursement since nobody is coming for it and I don't want this money to go into the Bank treasury as unclaimed Bill.

The Banking law and guideline here stipulates that if such money remained Unclaimed after eight years, the money will be transferred into the Bank treasury as unclaimed fund.. The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and a Burkina be cannot stand as next of kin to a foreigner.

I agree that 40% of this money will be for you as foreign partner, in respect to the provision of a foreign account, and 60% would be for me . There after I will visit your country for disbursement according to the percentages indicated. Therefore to enable the immediate transfer of this fund to your account as arranged, you must apply first to the bank as next of kin of the deceased customer.

Upon receipt of your reply, I will send to you by fax or email the text of the application. I will not fail to bring to your notice that this transaction is hitch free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer..
I expect that you contact me immediately as soon as you receive this letter, and send me your personal data

Hoping to hear from you immediately. please Reach me through
my private email only [email protected] for more details contact.
Yours faithfully,
Andas Nado
Accounts & Audit Department,
Banque Régionale de Solidarité

[AlanJones]

From: Mrfoster Banka - [email protected]
Other Email: [email protected]

Dear Friend,

I am the head of Accounts and Audit Department of Banque Régionale de
Solidarité Ouagadougou . I decided to contact you after a careful
thought that you may be capable of handling this business transaction
which I explained below; In my department, I discovered an abandoned
sum of $20.5M US dollars
in an account that belongs to one of our foreign customer who died
along with his entire family in Bomb accident.
Since i got information about his death, The bank have been expecting
his next of kin to come over and claim his money because The fund
cannot be released unless somebody applies for it as next of kin or
relation to the deceased as indicated in our banking guidelines but
unfortunately I learnt that his supposed next of kin died alongside
with him at the Bomb accident leaving nobody behind for the claim .It
is therefore upon this discovery that I now decided to make this
business proposal to you and release the money to you as the next of
kin (I want to present you as his business associate )to the deceased
for safety and subsequent disbursement since nobody is coming for it
and I don't want this money to go into the Bank treasury as unclaimed
Bill.

The Banking law and guideline here stipulates that if such money
remained Unclaimed after eight years, the money will be transferred
into the Bank treasury as unclaimed fund.. The request of foreigner as
next of kin in this business is occasioned by the fact that the
customer was a foreigner and a Burkina be cannot stand as next of kin
to a foreigner.

I agree that 40% of this money will be for you as foreign partner, in
respect to the provision of a foreign account, and 60% would be for me
. There after I will visit your country for disbursement according to
the percentages indicated. Therefore to enable the immediate transfer
of this fund to your account as arranged, you must apply first to the
bank as next of kin of the deceased customer.

Upon receipt of your reply, I will send to you by fax or email the
text of the application. I will not fail to bring to your notice that
this transaction is hitch free and that you should not entertain any
atom of fear as all required arrangements have been made for the
transfer. I expect that you contact me immediately as soon as you
receive this letter, and send me your personal data.

Hoping to hear from you immediately. please Reach me through
my private email only [email protected]
for more details contact.
Yours faithfully,
Andas Nado
Accounts & Audit Department,
Banque Régionale de Solidarité

[AlanJones]

From: Andas Nado - [email protected]
Tel. No.: +22677674887

Dear

I have made up my mind to do this business with you and you should
know that this is not a joke but real. I am a staff of the same bank,
where this claim is (BRS) Banque Régionale de Solidarité. I am in
charge of making this payment of claim to all applicants of next of
kin at our bank (BRS) i am also among member of the board of payment
committee.

Frankly speaking, i have been following up with the file of the
deceased for the past three years (8 years )and have seen that it is
100% possible for me to use my seat / office at my place of work (BRS)
to claim this money through the cooperation of a foreign partner since
i cannot come out openly for the claim because i am a staff of the
same bank.

Please don't be afraid , as a staffs of the same bank i guarantee you
that all arrangement for the smooth claim of this money has been
finalized locally here in Burkina Faso before even contacting you. I
am from Burkina-faso in West Africa, Meanwhile, the best and only way
you can work with me is to follow all my instruction very carefully.
You should try to call me on my private telephone number +226 77674887

After our discussion, i am going to send to you the text of
application on how to apply and all the necessary informations you
need to know. The bank on the receipt of your application of claim as
the next of kin to the deceased will forward you with the bank
official questionnaire, this official questionnaire contains all
question relating to the deceased this questions will be drawn from
his file which is with the bank.
.
Immediately the bank forwards you with their official questions. You
should not fail to send the same questions to me as to enable me pick
out the correct answers from the deceased personal file which is with
the bank as this will enable you answer all the questions very
correctly since your ability to answer the bank official questionnaire
guarantees/ confirm you as the original next of kin to the deceased.

Immediately we are able to answer all the bank questions very correct
the board of payment will forward you with an acceptance letter,
accepting your claim as the next of kin and immediately you sign the
originals of your fund release order form , the bank will ask you on
how you want to received the fund base on how you want it then I will
advise you accordingly.

Please, i am very serious, i know it may sound like a joke to you but
it is real as a trial may convince you . it is a life time opportunity
that just called, i decided to trust you since the need be and trust
is the only root to any international business and i believe you will
not fail me Immediately and after we might have receive this money, i
will bring out all related documents of claim so that there will be no
trace of claim.

Best Regards
Andas Nado