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Letter from MR ERIC KABORE

The Banking law and guideline here stipulates that if such money remained unclaimed after years, the money will be transferred into the Bank treasury as unclaimed fund.
FROM MR ERIC KABORE. HEAD OF FILE DEPARTMENT MANAGER. GROUP BANK OF AFRICA (BOA) BURKINA-FASOWEST AFRICA . DIRECT NUMBER TEL/ 00226 76 61 65 94 (REMITTANCE OF $12.5 MILLION U.S.A DOLLARS) (CONFIDENTIAL IS THE CASE")

Compliments of the Season

Forgive my indignation if this message comes to you as a surprise and may offend your personality for contacting you without your prior consent and writing through this channel. I got your contact from the professional data base found in the chambers of commerce.

When I was searching for a foreign reliable partner. I assured of your capability and reliability to champion this business opportunity.
After serious of prayers/fasting. I was divinely directed to contact you among other names found in the data base chambers of commerce search. I believe that God has a way of helping who is in need.

I am (MR ERIC KABORE.) the Head of file Department in Bank of Africa (B.O.A).

In my department we discovered an abandoned sum of $12.5 million U.S.A dollars (Twelve million Five hundred thousand U.S.A dollars). In an account that belongs to one of our foreign customer who died along with his entire family MR..CHRISTAIN EICH . Who died together with his Entire Family in a plane crash.

Since I got information about his death, I have been expecting his next of kin to come over and claim his money because bank cannot release it 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 all his supposed next of kin or relation died along side with him at the plane crash leaving nobody behind for the claim.

It is therefore upon this discovery that I decided to make this business proposal to you and release the money to you as the next of kin or relation 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 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 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 you as arranged, you must apply first to the bank as relations or next of kin of the deceased indicating your bank name, your bank account number, your private telephone and fax number for easy and effective communication and location where the money will be remitted.

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.

Yours faithfully,
MR ERIC KABORE.

NIGERIAN LETTER,SCAM
If you received letter like this,dont send back.!

nigerian letters

FROM THE DESK OF MRS GRACE KEITA

FROM THE DESK OF MRS GRACE KEITA
BILL AND EXCHANGE MANAGER
FOREIGN REMITTANCE DEPT.
BANK OF AFRICA (BOA)
OUAGADOUGOU BURKINA FASO

DEAR FRIEND ,

I AM THE MANAGER OF BILL AND EXCHANGE AT THE FOREIGN REMITTANCE DEPARTMENT OF THE BANK OF AFRICA. I SAW YOUR CONTACTS IN INTERNET SEARCH,AFTER MUCH CONSIDERATION I DECIDED TO WRITE YOU SINCE I CANNOT BE ABLE TO SEE YOU FACE TO FACE AT FIRST.

I WILL LIKE YOU TO TAKE YOUR TIME TO READ THIS MAIL CAREFULLY. I DID NOT MEAN TO EMBARRASS YOU WITH MY BUSINESS PROPOSAL BUT I SERIOUSLY NEED YOUR ASSISTANCE. PLEASE THIS IS A CONFIDENTIAL MATTER AND IT REQUIRES URGENCY.

IN MY DEPARTMENT WE DISCOVERED AN ABANDONED SUM OF U.S$12.5M DOLLARS (TWELVE MILLION FIVE HUNDRED THOUSAND USD) IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMER WHO DIED ALONG WITH HIS ENTIRE FAMILY ON MONDAY,31 JULY,2000, IN A PLANE CRASH , SINCE WE GOT INFORMATION ABOUT HIS DEATH, WE HAVE BEEN EXPECTING HIS OR HER NEXT OF KIN TO COME OVER AND CLAIM HIS MONEY BECAUSE WE CAN NOT RELEASE IT UNLESS SOME BODY APPLIES FOR IT AS NEXT OF KIN OR RELATION TO THE DECEASED AS INDICATED IN OUR BANKING GUIDELINES AND LAWS, BUT UNFORTUNATELY WE LEARNT THAT HIS SUPPOSED NEXT OF KIN DIED ALONG SIDE WITH HIM AT THE PLANE CRASH LEAVING NOBODY BEHIND FOR THE CLAIM.

IT IS THEREFORE UPON THIS DISCOVERY, I NOW DECIDED TO MAKE THIS BUSINESS PROPOSAL TO YOU AND RELEASE THE MONEY TO YOU AS THE NEXT OF KIN OR RELATION 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 GUIDINE HERE STIPULATES THAT IF SUCH MONEY REMAINED UNCLAIMED AFTER EIGHT YEARS AND SIX MONTHS, THE MONEY WILL BE TRANSFERRED INTO THE BANK AS UNCLAIMED BILL I THEREFORE AGREE THAT 40% OF THIS MONEY WILL BE FOR YOU AS FOREIGNER PARTNER, IN RESPECT TO THE PROVISION OF A FOREIGN ACCOUNT, 10% WILL BE SET ASIDE FOR EXPENSES INCURRED DURING THE BUSINESS AND 50% 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 YOU AS ARRANGED, YOU MUST APPLY FIRST TO THE BANK AS RELATION OR NEXT OF KIN TO THE DECEASED INDICATING YOUR BANK NAME, YOUR BANK ACCOUNT NUMBER, YOUR PRIVATE TELEPHONE AND FAX NUMBER FOR EASY AND EFFECTIVE COMMUNICATION AND LOCATION WHERE IN THE MONEY WILL BE REMITTED. 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.

YOU SHOULD CONTACT ME IMMEDIATELY AS SOON AS YOU RECEIVE THIS LETTER. TRUSTING TO HEAR FROM YOU IMMEDIATELY.

YOURS FAITHFULLY
MRS GRACE KEITA

nigerian letters

DR YACUBU ADAMS,THE BILL AND EXCHANGE MANAGER IN BANK OF AFRICA (BOA), OUAGADOUGOU BURKINA FASO

I KNEW THIS MESSAGE WILL COME TO YOU AS A SURPRISE. I AM THE BILL AND
EXCHANGE MANAGER IN BANK OF AFRICA (BOA), OUAGADOUGOU BURKINA FASO. I HOPED
THAT YOU WILL NOT EXPOSE OR BETRAY THIS TRUST AND CONFIDENT THAT I AM ABOUT TO
IMPOSE ON YOU FOR THE MUTUAL BENEFIT OF OUR FAMILIES. I NEED YOUR URGENT
ASSISTANCE IN TRANSFERRING THE SUM OF (USD$12.5)MILLION TO YOUR ACCOUNT WITHIN
10 TO 17 BANKING DAYS.

THIS MONEY HAS BEEN DORMANT FOR YEARS IN OUR BANK WITHOUT ANY BODY CLAIMING
THE FUND.

I WANT THE BANK TO RELEASE THE MONEY TO YOU AS THE NEAREST PERSON TO
OUR DECEASED CUSTOMER (THE OWNER OF THE ACCOUNT) BELONGS TO ONE OF OUR FOREIGN
CUSTOMER (MR. RICHARD BURSON FROM FLORIDA, U.S.A) WHO DIED ALONG WITH HIS
ENTIRE FAMILY ON NOVEMBER 2000 IN A PLANE CRASH.

I DON'T WANT THE MONEY TO GO INTO OUR BANK TREASURER ACCOUNT AS AN
ABANDONED FUND. SO THIS IS THE REASON WHY I CONTACTED YOU SO THAT THE BANK
CAN RELEASE THE MONEY TO YOU AS THE NEXT OF KIN TO THE DECEASED CUSTOMER.
PLEASE I WOULD LIKE YOU TO KEEP THIS PROPOSAL AS A TOP SECRET AND DELETE IT IF
YOU ARE NOT INTERESTED.

UPON RECEIPT OF YOUR REPLY, I WILL GIVE YOU FULL DETAILS ON HOW THE
BUSINESS WILL BE EXECUTED AND ALSO NOTE THAT YOU WILL HAVE 40% OF THE ABOVE
MENTIONED SUM IF YOU AGREE TO HANDLE THIS BUSINESS WITH ME AND 10% WILL BE SET
ASIDE FOR ANY EXPENSES THAT ARISES ON THE PROCESS BEFORE THE FUND GET INTO YOUR
BANK ACCOUNT SUCH AS TELEPHONE CALLS BILLS (ETC).

I LOOKING FORWARD RECEIVING YOUR RETURN MAIL
THANKS AND HAVE A GREAT DAY.

1. NAME IN FULL:................................
2. ADDRESS:........................................
3. NATIONALITY:....................................
4. AGE:.............................................
5. Sex..............................................
6. OCCUPATION:.......................................
7. MARITAL STATUS:...................................
8. PHONE............................................
9. FAX:..............................................

BEST REGAD
DR YACUBU ADAMS,

___________________________________________________________________________

nigerian letters

Mr yacubu adams,Auditing and Accounting section manager in Bank Of Africa Ouagadougou Burkina faso

Compliments,Salam Alaykum!
I know that this message will come to you as a surprise. I am the Auditing and Accounting section manager in Bank Of Africa Ouagadougou Burkina faso. I Hope that you will not expose or betray this trust and confident which I am respose on you the mutual benefit for families.I need your urgent assistance in transferring the sum of($12.5)million US dollars to your account within 10 or 14 banking days.

This money has been dormant for years in our Bank without claim.I want the bank to release the money to you as the nearest person to our deceased customer,be sides I don't want the money to go into government treasury as an abandoned fund. So this is the reason why

I am contacting you so that the bank can release the money to you as the next of kin to the deceased customer.

Please I would like you to keep this proposal as a top secret
between me and you. Upon receipt of your reply, I will give you full details on how the business will be executed and also note that you will have 40% of the above mentioned sum while 50% will be for me, and the other 10% will be for the expences occur in this transaction,

if you agree to handle this business with me reply immediately I am expecting your urgent responses.
Your'S Faithfully,
Mr yacubu adams,
Bill And Exchange Manager,
Bank of Africa [B.O.A]
Ouagadougou,Burkina Faso.

nigerian letters

Mr Ibrahime z Bonzi.Senior Staff In File Department, Bank International Burkina(BIB)

From The Desk Of Mr Ibrahime z Bonzi.
Senior Staff In File Department,
Bank International Burkina(BIB)
Ouagadougou Burkina-Faso
West Africa.

Dear Friend,

This message might meet you in utmost surprise however,it's just my
urgent needed for a foreign partner that made me contact you for this
transaction.

I am a banker by profession from ouagadougou-Burkina faso in west
Africa and currently holding the post of Senior Staff In File
department in our bank Burkina Faso office.

I have the opportunity of transfering the left over funds $12.5
million of one of my bank deceased client who died in the sharter plane
which crashed on mount kenyan in the kenyan city of sumburu on 21st
july,2003 to any foreign account.

You can confirm the genuiness of the deceased death by clicking on
this
website:http://www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.
html

Hence,i am inviting you for a business deal where this money can be
shared between us in the ratio 60/40 if you agree to my business
proposal.

Therefore to enable the immediate trnansfer of this fund to you as
arranged, you must apply first to the bank as relations or next of
kin of the deceased indicating your bank name, your bank account
number, your private telephone and fax number for easy and
effective communication and location where the money will be
remitted.

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.

Your Full Name...........................?
Your Sex..................................?
Your Age.................................?
Your Country...............................?
Marital Status......................?
Your Photograph.........................?
Your Occupation...........................?
Your Personal Mobile N...................?
Your Personal Fax N.......................?

Eagerly waiting for your response.

Yours Faithfuly
Mr Ibrahime z Bonzi.

___________________________________________________________________________

nigerian letters

I am a senior staff of bill and exchange unit at foreign remittance department Societe Generale Des Banque Au Burkina (SGBB)

Dear friend,
I am a senior staff of bill and exchange unit at foreign remittance department Societe Generale Des Banque Au Burkina (SGBB)

I am writing to you, following the impressive information received about you from the chambers of commerce.. I believed that you are capable and reliable to champion this business opportunity.

In my department i discovered an abandoned sum of US $12.5m us dollars in an account that belonged to one of our foreign customer who died along with his entire family on 31st July,2000 Concorde plane crash [flight af4590] with the whole passengers aboard, the name of the deceased man was (Mr. Andreas Schranner), from Munich, Germany.

Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it 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 all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim.
It is therefore upon this discovery that i now decided to make this business proposal to you, so that the bank can release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and we 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 six 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 Burkinabe cannot stand in as next of kin to a foreigner.

I agree that 35% of this money will be for you as foreign partner, in respect to the provision of a foreign account, 10 % will be set aside for tax and expenses to be incurred during the business and 55 % 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 you as arranged, you must apply first to the bank as a relation or next of kin of the deceased customer but that will be when you have shown interest to assist me in this transaction then i will forward to you the text of application with the bank address where the application will be sent to by you as the next of kin to Mr Andreas Schranner.

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 100% hitch and risk free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer.
Trusting to hear from you immediately. Yours faithfully,
Mr Noble Sana.