Compliment of the New Year to you,
I am writing this mail to you With due respect trust and humanity,
i appeal to you to exercise a little patience and read through my
letter i feel quite safe dealing with you in this important Issue,
honestly i am writing this email to you with pains, tears and
sorrow from my heart, i will really like to have a good relationship
with you and i have a special reason why i decided to contact you, i
decided to contact you due to the urgency of my situation.
I am willing to confide in you if only you will assure me of the safety of
the information i am about to pass to you.
I Miss. Mariam Bless Kipkalya Kones, 24yrs old female and I from Kenya in
Africa. My father was the former Kenyan road Minister. He and
Assistant Minister of Home Affairs Lorna Laboso had been on board the
Cessna 210, which was headed to Kericho and crashed in a remote area
called Kajong'a, in western Kenya . The plane crashed on the Tuesday
10th, June, 2008. More about my father's death here
: http://news.bbc.co.uk/2/hi/africa/7446832.stm
After the burial of my father, my stepmother and uncle conspired and
sold my father's property to an Italian Expertrates which they shared
the money among themselves and live nothing for me. One fateful
morning, I opened my father's briefcase and found out the documents
which he have deposited huge amount of money in one bank in Burkina
Faso with my name as the next of kin. I traveled to Burkina Faso to
withdraw the money for a better life so that I can take care of myself
and start a new life, on my arrival, the Bank Director whom I met in
person told me that my father's instruction to the bank is that the
money would only be release to me when I am married or present a
trustee who will help me and invest the money overseas.... I however
would like you to stand as my trustee so that I will present him to the
Bank for transfer of the money to your bank account overseas.
I have chosen to contact you after my prayers and I believe that you
will not betray my trust. But rather take me as your own sister and daughter.
Though you may wonder why I am so soon revealing myself to you without
knowing you, well I will say that my mind convinced me that you may be
the true person to help me.. Moreover, I will like to disclose much to
you if you can help me to relocate to your country because my
stepmothers have threatened to assassinate me. The amount is( $9.4
USD) Million United State Dollars, and I have confirmed from the bank
in Burkina Faso on my arrival, You will also help me to place the
money in a more profitable business venture in your Country.
However,you will help by recommending a nice University in your
country so that I
can complete my studies. It is my intention to compensate you with 20%
of the total money for your services and the balance shall be my
capital in your establishment.
As soon as I receive your positive response showing your interest I
will put things into action immediately. In the light of the above, I
shall appreciate an urgent message indicating your ability and
willingness to handle this transaction sincerely. Am waiting for your
urgent and positive response. Please do keep this only to yourself
for now until the bank will transfer the fund. I beg you not to
disclose it till i come over because I am afraid of my wicked
stepmother who has threatened to kill me and have the money alone, I
thank God Today that am out from my country (KENYA) but now In
(Burkina Faso) where my father deposited these money with my name as
the next of Kin.
I have the documents for the claims,please stand by me and help me out.
I await your response so i can tell you how to go about this.
Yours Sincerely
Miss. Mariam Bless Kipkalya Kone
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Message-ID: <2c0c255b20b50f9147fb29c013853e67.mailbg@barid.com>
Date: Wed, 14 Jan 2015 18:04:30 +0200
Subject: Compliment of the New Year to you,
From: missmarriamblesskones@barid.com
Beloved CLIPPED,
attention with this Email Address because i don’t know who is checking my box at my back so don’t contact me with this email address( missmarriamblesskones@barid.com) again please my dear lover because of security purpose and stop calling me with this number (+226 78005803) so that we are not going to made a mistake,
Thanks for your kind of mail i am so excited to hear from you once more, I decided to contact you because of the urgency of my situation here in the refugee were i am staying due to my step mother, I really want to have a good relationship with you and I will be very happy to have someone like you who is willing and able to help me out of my bad situation I actually got you contact through Rev. Martins fro the chamber of commerce here in burkina faso.
As I told you, When I arrived here I went to clear the money from the bank, The Bank Director whom I met told me that being a refugee my status is not authorize by the local law to clear money or make transfer of the money to an account. He told me that the only way out is that I should appoint a trustee who will stand for me and clear the money. I wanted to discuss this matter with my step mother but I am afraid that she will not allow me access to the money if she help me, because after the death of my father, she and my wicked uncle join hand and sold my father's assets to a Italian expatriate.
However, I think about all that I am passing through and decided to reveal myself to you seeking for your help in transferring my inheritance fund to your account. You will also help me by recommending a nice university for
me to continue my Education, and as well as investing the fund to a profitable firm over there in your country. This money does not matter for me, but all I want is to secure my life. I want to have rest of mind and stop thinking so much about my late father and my beloved mother of blessed memory.
As I told you, I have the death certificate of my late beloved father, and the deposit certificate which my father used to deposit the money with my name as the beneficiary and I have deposited a copy to the bank. Presently, I am staying in Christ de King mission camp Ouagadougou, Burkina Faso, I haven’t a personal phone now but if you want to reach me you can call me with the office telephone number of Rev. Father Martins Ukpatigiti, his office telephone number is +226 79994395, if you call him tell him that you want to speak to Miss Oceani Kipkalya Kones, I am staying in Block G14, female hostel.
I NEED YOUR FULL INFORMATION,
Your full names;
Telephone numbers;
Home Address ;
Office address;
Age;
Occupation;
National Id Card;
As soon as I have the above information’s, I will put things in other by sending the account information’s and the Bank's contact to you for you to contact them as ask them how my inheritance fund could be transferred to your
Bank account over there in your country while I will be coming over to meet you as soon as the Bank transfer the Fund. Have a nice day, while I hope to hear from you soonest.
Yours forever,
Oceani Kipkalya Kones.
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From: Missmariamblessk missmariam <missmariam2015@yandex.com>
Dearest trustee love,
Thank you for the prompt message,what i expected next from you as a trustee partner is for you to fill this application form below and send it to the bank e-mail so that they could commence on the transfer.Please always bear in mind that i am with you, so do not panic of anything because this is a legitimate transaction.
Go ahead and fill the application form below and send it to the bank via e-mail and after doing that please keep me posted, so that i can monitor the whole situation of things here in the bank and to keep you inform in regards to the development of things.
You can always call me through the office number of the camp coordinator for any further clearification +226 74669113.
Regards,
Yours truly,
Miss. Miriam Blessing Kones.
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
FILL THE TEXT OF APPLICATION BELOW AND SEND IT TO THE BANK EMAIL.
xxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxxx
ATTENTIONR RAMON PHILLIPE
FOREIGN REMITTANCE DIRECTOR
UNITED BANK OF AFRICA(UBA)
OUAGADOUGOU - BURKINA FASO.WEST AFRICA.
BANK E-MAIL:(ubagroupbf_fr@yahoo.fr)
Tel/FAX: (00226) 65 800220
Sir,
APPLICATION FOR THE RELEASE AND SUBSEQUENT TRANSFER OF MY INHERITANCE FUNDS OF $9.2 MILLION DOLLARS FROM ACCOUNT NO :021155551044UBA
I ...................... the business associate and next of kin to late Mr.Yakhs Justin Kones , who was your client that held the above account number with your esteemed bank,who died along with his entire family in a plane crash 2009,and as his next of kin I humbly implore your honored office to transfer these inheritance funds into my nominated receiving bank account details as below :
BANK NAME:............................................................
BANK ADDRESS:......................................................
BANK ACCOUNT NUMBER:.......................................
BANK ACCOUNT NAME.............................................
BANK SWIFT CODE...................................................
PRIVATE ADDRESS:.................................................
TELEPHONE NUMBER...............................................
PRIVATE E-MAIL ADDRESS:....................................
OCCUPATION:.........................................................
AGE:........................................................................
I shall appreciate your prompt attention to this request as I promise to abide by all the rules and regulations guiding your bank on all foreign Remittance.
Yours faithfully......
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Date: Tue, 27 Jan 2015 13:43:08 +0200
Subject: FILL THE TEXT OF APPLICATION BELOW AND SEND IT TO THE BANK EMAIL.
From: missmarriamblesskones@barid.com
Department:Transfer
Payment Division United Bank of Africa
(UBA)Burkina Faso West Africa.
E-Mail: ubagroupbf_fr@yahoo.fr
Tel.:00226) 65-800-220 Fax: 00226) 30-88-74-73
ATTN: BENEFICIARY CLIPPED.
"YOU MAY RECEIVE THIS MESSAGE AT ANY TIME BECAUSE IT WAS SENT TO YOU THROUGH OUR AUTHOMATIC LOADING SYSTEM"
ACKNOWLEDGEMENT LETTER FROM UNITED BANK OF AFRICA (UBA) ANNEX BURKINA-FASO.
THE MANAGEMENT OF THIS BANK RECEIVED THE APPLICATION NOTE, YOU SENT AS THE PARTNER/NEXT OF KIN TO OUR DESEASED CUSTOMER LATE MR. YAKHS JUSTIN KONES. BUT FIRSTLY AN EMERGENCY MEETING HAD BEEN HELD HERE IN THIS BANK IN OTHER TO ENABLE US VERIFY IF YOU ARE THE PARTNER/NEXT OF KIN TO THE DECEASE, BEFORE WE CAN RESPOND TO YOUR MATTER.WE ADVICE YOU TO SEND A SCANNED COPY OF THE 1&2 PAGES OF YOUR INTERNATIONAL PASSPORT OR ANY COPY OF YOUR NATIONAL IDENTITY INCLUDING THE OFFICIAL INHERITANCE APPLICATION FORM FEES OF 920 USD (NINE HUNDRED AND TWENTY DOLLARS). YOU ARE ADVISED TO SEND THE FEES URGENTLY TO THE NAME OF OUR CASHIER BELOW THROUGH WESTERN UNION MONEY TRANSFER BECAUSE OF THE URGENCY IMPLIES.
NAME OF CASHIER./ MR. BENSON GOODLUCK UCHECHUKWU
CITY./ OUAGADOUGOU
COUNTRY./ BURKINA FASO
SECRET QUESTION./ YES
ANSWER./ YES
MTCN..............................
ALTERNATIVELY YOU CAN SEND APPLICATION FEE TO THE UNITED BANK OF AFRICA (UBA)RECEIVING ACCOUNT NAME AS INDICATED BELOW TO ENABLE THE BANK PROCEED WITH THE RELEASE AND TRANSFER OF YOUR INHERITANCE FUND TO YOUR BANK ACCOUNT WITHIN 72 HOURS.
HERE BELOW IS THE UBA TO MAKE THE PAYMENT.
BANK NAME :BIB MEMBRE DE UBA
BANK ADDRESS: 01 BP 362 OUAGADOUGOU BF
BANK ACCOUNT NUMBER:422 070 000 027
BENEFICIARY ACCOUNT NAME: AGS BURKINA
BANK SWIFT CODE: BIBUBFBF
AS YOU SEND THE BANK REQUIRED FEES DO SEND THE PAYMENT SLIP AS STATED ABOVE URGENTLY.
WE THE MANAGEMENT OF THIS ESTEEM BANK WISH AND ADVISE YOU TO VIEW YOUR ATTACHED FILE TO RE_CONFIRM YOUR BANK ACCOUNT DETAILS WHERE THE FUND WILL BE TRANSFERRED TO YOU BY THIS ESTEEM BANK AND DO VERIFY PROPERLY AFTER FILLING TO AVOID MIS-TRANSFER OF INHERTANCE FUND TO UNKNOWN ACCOUNT,PERSON OR DESTINATION.
NOW! THROUGH THE BOARD OFFICIALS REPORT WE WERE INFORMED THAT YOUR APPLICATION NOTE CORRESPOND WITH THE LAST FILE WHICH OUR DECEASED CUSTOMER DEPOSITED HERE IN THESE BANK THAT THE FUND SHOULD BE USED FOR FOREIGN INVESTMENT, NOW WE WANT TO ACKNOWLEDGE YOUR APPLICATION FOR THE RELEASE OF YOUR INHERITED FUND.
YOU ARE ONLY ADVICE TO COMPLY WITH OUR TERMS OF SERVICE WHICH WILL ACTIVATE US TO TRANSFER THE FUND INTO YOUR DESIGNATED BANK ACCOUNT.WE SHALL REACH YOU BACK WITHIN 24 HOURS.
THANK YOU FOR YOUR ANTISPECTED CO-OPERATION.
DR. RAMON PHILLIPE.
FOREIGN REMITTANCE DIRECTOR
UNITED BANK OF AFRICA(UBA).
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Date: Wed, 28 Jan 2015 14:57:00 +0000
From: United Bank of Africa <ubagroupbf_fr@yahoo.fr>
Subject: ACKNOWLEDGEMENT LETTER FROM UNITED BANK OF AFRICA (UBA) ANNEX BURKINA-FASO.
DOCUMENTS:
PHONE NUMBERS:
+22674669113
Number billable as mobile number
Country or destination Burkina Faso
City or exchange location
Original network provider* Celtel Burkina Faso S.A.
+22678005803
Number billable as mobile number
Country or destination Burkina Faso
City or exchange location
Original network provider* Telecel Faso S.A.
+22679994395
Number billable as mobile number
Country or destination Burkina Faso
City or exchange location
Original network provider* Telecel Faso S.A.
+22665800220
Number billable as mobile number
Country or destination Burkina Faso
City or exchange location
Original network provider* Airtel Burkina Faso S.A.
FAX: +22630887473
Note: This telephone number is most likely a Burkina Faso number. Specific information on this number range is not available. This might mean that this particular telephone number does not exist. Should this be incorrect, be sure to notify us.
