mrzakirhossain444@gmail.com mrzakirhossain121@gmail.com

[Big Al]

Attention Please,

My regards to you and your family, it is an urgent needs to contact you as a foreigner. I have a deal of US $7,200,000.00, which I want you to apply as the beneficiary or next of kin in the bank where I work. If interested and willing to handle the deal with me please send your information as below to know each other better. Thereafter, I will send to you a draft text of application form to apply for the funds.

1. Your Full name:
2. Current Address:
3. Telephone N°:
4. Age:
5. Country:
6. Occupation:

Best regards

Mr.Zakir Hossain.

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Date: Tue, 9 Feb 2016
From: Mr Zakir Hossain <mrzakirhossain444@gmail.com>
Reply-To: Mr Zakir Hossain <mrzakirhossain121@gmail.com>
Subject: Attention Please,

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[Big Al]

Dear Friend,

My Name is Mr. Zakir Hossain, I am from Burkina Faso, a Burkina be by
nationality, in West Africa, working with Bank of Africa, I am the
Audit and Accounts director in the foreign remittance department of
the bank, B.O.A, I am married. My address, Plot 24 Rue 6, Ouagadim
2000, in Ouagadougou. My phone number is +226 67207548. Do inform me
of any other information you shall like to know concerning my person
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.

Anyway, I am very happy about your quick response. I contacted you
and what do I want you to, if this endeavor does not require a
foreigner, I don't think I need a second Party. I can single handily
do it alone. I know that you might be wondering why I have decided to
trust you with this huge sum but the truth is that I need you to pull
Out this money before our corrupt government will confiscate it and
use it for their selfish interest. I know also that you will be amazed
at the level of trust that I am willing to place in a person that I
have never seen nor spoken.

However, I need your assistance as foreign to join me and pull this
fund from this bank where I'm working because it has been a long and
nobody came up for the claim, so I want your acceptance to assistance
me in this transaction. Now, I am assuring you that this endeavour is
100% safe as long as you will maintain the absolute confidentiality it
requires and follow my instructions technically as I am still serving
in the bank and would not like anything that would jeopardize my
devoted years of service with the bank. Based on this ,(I WANT TO
RECEIVE YOUR TOTAL ACCEPTANCE TO ASSIST ME CONCLUDE THIS DEAL) On the
contrary, upon your full acceptance and devotion in assisting me
conclude this transaction, I swear and promise to do all in my power
and reach to make sure we conclude this transaction very smoothly and
the fund gets transfer into your account in your country. Please Take
Note, and keep it secret in your mind because I am still working in
this bank now.

I look upon this fortunate opportunity as a divine intervention from
Almighty to lift me up and change my life condition after so many
years of long sufferings with my family as the corrupt government
fails to take care of her responsibilities. Really, this is a
financial blessing from Almighty.

However, it is important you send me your Mobile telephone number?
Upon the receipt of your reply, I shall then send to you the TEXT of
Application that you will fill in your bank information for the claim
of the fund as the real next of kin to late deceased customer and I
will use my position to see for its approval for immediate payment
into your nominated receiving bank account. Everything will be done
step by step, ok. It is my wish to establish a long lasting
relationship with you and your family,

I need the following information from you. Your resident/House Address
your occupation
your direct telephone number and fax number.
You’re Marital Status
Your picture or a copy of your id.

Extend my regards to your dear family.
Great day as I wait for your prompt reply.

Very Best Regards
Mr. Zakir Hossain

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Reply-To: mrzakirhossain121@yahoo.com.au
Date: Wed, 10 Feb 2016
Subject: READ THE DETAILS CALL ME IMMEDIATELY.

Hello my dear

How are you and how about your family? I hope fine.

I am very happy to get your response to my mail, if you read well; you will understand that this is a natural gift from Almighty. Before ever I made the contact to you, I pray very hard after I find out that you are the real person that Almighty needed to help me obtained this blessing. I now realise to get in contact to you in order to share this money which I don’t want to go into the corrupt Government treasure account again.

The offer is still valid and 100% FREE, so i believe that you will not betray my trust because I believe any good relationship will only last if it is built on truth.

I have sent you the bank text of application form which you will fill in your banking information’s and sent it to the bank through bank foreign remittances email address (claim.department@accountant.com) to enable bank know you have apply to claim your late cousin fund out from their bank to your own bank account as the real next of kin to their deceased customer. Anything your receive from the bank please call me forward it to me so that I will advice you on what to do next before you will respond to the bank I don’t want any mistakes in this truncation.

I will advice you to call me immediately you sent the application form to bank so that I will be monitoring your application form since I am working in this bank. With due respect I will make sure this fund transfer into your bank account before I will come down to your country with my family to see you for sharing of this fund with you.

Be checking you email three times a day so that we will be communicating with each other to the success of this transfer.

Attach is the application form.

Thanks,
Yours friend
Mr. Zakir Hossain

PHONE NUMBERS:
+22667207548
Number billable as mobile number
Country or destination Burkina Faso
City or exchange location
Original network provider* Airtel Burkina Faso S.A.

+22650426062
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.

+22677524726
Number billable as mobile number
Country or destination Burkina Faso
City or exchange location
Original network provider* Airtel Burkina Faso S.A.

[Big Al]

Dear Friend,

How are you and your family? Hope all is well with you all, if so
glory be to God. For the effort you made trying to help me accomplish
my past deal despite the fact that you gave up on the way but by the
special grace of God I succeeded with another partner and I have
travelled for establishment.

Meanwhile, I have deposited a cheque valued the sum of
($800,000.00usd) Eight hundred thousand dollars with the western union
money transfer to be transferred/send to you. They told me that they
will be sending the sum of ($3,500.00usd) three thousand five hundred
dollars to you everyday until the total sum is completed; this is the
western union maximum sending there. So feel free to contact the
western union in Burkina-Faso with their contact information listed
below

Contact the western union office:

Name: Mr. Mohammad Jawad
Post:Foreign Operation Manager
Email: agent9.westernunion@cash4u.com
Tel: +22676375048

Regards,
MR ZAKIR HOSSAIN,

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Date: Sat, 26 Mar 2016
Subject: Dear Friend,

Added Phone Number:'
+22676375048
Number billable as mobile number
Country or destination Burkina Faso
City or exchange location
Original network provider* Celtel Burkina Faso S.A.

[Big Al]

Dear Friend,

It is much urgent,

For the effort you make trying to help me accomplish my past deal
despite the fact that you gave up on the way but by the special grace
of Allah I succeeded with another partner and I have travelled for
establishment. Meanwhile, I have deposited the sum of ($800,000.00usd)
Eight hundred thousand dollars with the western union money transfer
to be transferred/send to you. They told me that they will be sending
the sum of ($3,500.00usd) three thousand five hundred dollars to you
everyday until the total sum is completed; this is the western

union maximum sending there. So feel free to contact the western union
in Burkina-Faso with their contact information listed below

Contact the western union office;
Name; Pastor Hycenth Ashola. (Foreign Operation Manager)

Email; wesunion522@gmail.com

Tel:+22655065356

Regards,

MR ZAKIR HOSSAIN

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From: Western Union <mrsmariazongo20@gmail.com>
Date: Thu, 15 Sep 2016
Subject: Dear Friend,

Tel:+22655065356
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.

[Big Al]

Dear Friend,

How are you and your family? Hope all is well with you all, if so glory be to God. For the effort you made trying to help me accomplish my past deal despite the fact that you gave up on the way but by the special grace of God I succeeded with another partner and I have travelled for establishment.

Meanwhile, a left an ATM VISA CARD valued the sum of ($800,000.00usd) Eight hundred thousand dollars with the western union money transfer to be transferred/send to you. They told me that they will be sending the sum of ($5,000.00usd) five thousand dollars to you everyday until the total sum is completed; that is the western union maximum sending there. So feel free to contact the western union in Burkina-Faso with their contact information listed below, and furnish them with your information as listed below:

Your full name:…………
Country:……………….
City:………………
Tel:.........................

Contact the western union office:

Name: Mr. Mohammad Jawad
Post: Foreign Operation Manager
Address: Av. Du Conseil De L'entente Ouagadougou, Kadiogo 01 BP 4955.
Email: agent9.westernunion@cash4u.com
Tel: +226 76375048

Regards,

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Reply-To: WESUNION <agent9.westernunion@cash4u.com>
Subject: Dear Friend