mortgagefinancialcompany@gmail.com

[Wayne]

REPLY VERY URGENT


Karbirun Ahmed <mortgagefinancialcompany@gmail.com>
Bcc:

Sun, 15 Nov at 11:36

Dear Friend,

I'm happy to inform you about my success in getting the fund
transferred under the cooperation of a new partner from London.
Presently I'm in London for investment projects with my own share of
the total sum. Meanwhile, I didn't forget your past efforts and
attempts to assist me in transferring those funds despite that it
failed us some how.

Now contact my secretary, his name is John Smith and his Email Address
secretary email:( js7373844@gmail.com )ask him to send you the total
$15,000.000.00 which I kept for your compensation for all the past
efforts and attempts to assist me in this matter. I appreciated your
efforts at that time very much. so feel free and get in touched
with my secretary Mr John Smith and instruct him where to send the
amount to you.

Please do let me know immediately you receive it so that we can share
the joy after all the sufferness at that time. In the moment, i am
very busy here because of the investment projects which me and the new
partner are having at hand, finally, remember that I had forwarded
instruction to the secretary on your behalf to receive that money, so
feel free to get in touch with Mr John Smith and he will send the
amount to you without any delay.

With best regards
Mr Karbiru Ahmed

[Big Al]

Dear

Immediately I received your message I had to to rush to the BOA Bank
Of Africa, Burkina Faso where the funds is deposited to inform them
about the transfer of the funds to your favor and the bank have to
explained to me the modalities they can transfer the funds to you,

(1) Bank to bank wire transfer: this is a bank normal transfer in
which we will transfer the funds directly to your account in your
country and it will cost you approximately $750 for the bank official
stamp duty fee to enable the bank to make a direct wire transfer to
your account in your country without stoppage of the transfer by any
monetary funds financial organizations.

(2) ATM VISA BANK CARD: this is a kind of bank transaction which our
bank will issue you an ATM card and load the fund in the card and then
send it to you for you to start withdrawing the funds in the card from
any ATM machine there in your country and it will cost you only $550
as a pertinent amount.

(3) Online banking transfer: this is a method of bank transfer which
our bank will open online account in your name and issues you the
account details such as user name and password for you to access the
account online and will be able to transfer the funds by your self to
any account of your self and it will cost you approximately $575 to
open the online account and other banking expenses.

You are advised to chose one option so that we will process the
transaction for you to receive the fund. and as soon as I hear from
you base on the payment option you chose then I will give you contact
of the bank so that you will contact the bank directly for payment
processing.

Thank
Mr. John Smith

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From: John Smith <js7373844@gmail.com>
Date: Tue, 17 Nov 2020
Subject: Details of the Transaction

[Big Al]

Dear

Thank you for your message, now you should send me your account
details where you will receive teh funds and also your full
residential address, phone number and a scan copy of your
International passport or driving license to enable me to documents
and process your file in the bank. as soon as I receive your account
details where to transfer the funds with other information I will
quickly go to the bank for transfer processing.

You should also know that it will cost you $750 to transfer the funds
effectively to your account so kindly send your account where to
transfer the funds so that I will go to the bank and processfor the
transfer.

Thanks
Mr John Smith.

[Big Al]

Dear

Here is account information to send the $750

HEER IS ACCOUNT INFORMATION TO SEND THE $750

BANK NAME: BANK OF AFRICA-BURKINA FASO (BOA-BURKINA FASO)
BANK ADDRESS: 770 AVENUE OF RESISTANCE MAY 17/01 BP 1319 OUAGADOUGOU 01
ACCOUNT BENEFICIARY NAME: S. A.
ACCOUNT NUMBER: 00653470XXXX
ACCOUNT IBAN: BF42 BF08 4010 1100 6534 70XXXXXX
CODE BANQUE: BF084
CODE GUICHET: 01011
CLE RIB: 21
DOMICILIATION: BANK OF AFRICA-BURKINA FASO
SWIFE CODE: AFRIBFBFXXX

Please you are also advise to send a scan copy of your international
passport or driving license to enable me to document and process your
file in the bank tomorrow so that as soon as you send the $750 we will
transfer the US$15Million to your nominated bank account immediately.
as soon as you make the transfer you should scan the transfer payment
receipt and send to m for my evidence and records.

You should send the transfer to the account I gave you or
alternatively you can send the $750 through Western Union, MoneyGram
or through RIA Money Transfer with the below information

INFORMATION FOR MONEY TRANSFER

Receiver Name: Wisdom A.
Destination: Burkina Faso
Address: Ouagadougou, Burkina Faso
Phone: +22654088440

As soon as you send the money make sure you scan the western union
receipt or moneygram or RIA money receipt and send to me for easy pick
up.

Thanks
Mr. John Smith

I am still waiting to receive the payment so that I will transfer the funds to your account in United States, you can send the money through money transfer via Western Union, moneygram or RIA money transfer. or you can make a wire transfer to the account I gave you below.

You should treat urgent and send the $750 so that I will transfer the funds to your account in USA

Phone: +22654088440
Number billable as mobile number
Country or destination Burkina Faso
City or exchange location
Original network provider* Orange Burkina Faso S.A.

[Big Al]

Dear

Okay, I am urgently waiting to receive the payment and as soon as you
send the money make sure scan the transfer receipt and send to me and
upon receiving the transfer receipt from you I will urgently wire the
US$15Million to your account in United States.

HEER IS ACCOUNT INFORMATION TO SEND THE $750

BANK NAME: BANK OF AFRICA-BURKINA FASO (BOA-BURKINA FASO)
BANK ADDRESS: 770 AVENUE OF RESISTANCE MAY 17/01 BP 1319 OUAGADOUGOU 01
ACCOUNT BENEFICIARY NAME: S. A.
ACCOUNT NUMBER: 00653470XXXX
ACCOUNT IBAN: BF42 BF08 4010 1100 6534 7XXXXXX
CODE BANQUE: BF084
CODE GUICHET: 01011
CLE RIB: 21
DOMICILIATION: BANK OF AFRICA-BURKINA FASO
SWIFE CODE: AFRIBFBFXXX

Thanks
Mr. John Smith

[Big Al]

Dear

The account i gave you is what our bank is using to receive transfer always, if that is the case I will advise you to send the money through Western Union or moneygram or through RIA money transfer.

Here is information to send the money

Receiver name: Wisdom A.
Destination: Burkina Faso
Address: Ouagadougou, Burkina Faso

Please go to Ria office and send the money and send me receipt.

Thanks
Mr John Smith

Dear

The account I gave you is good and active and I am wondering why the
transfer could not be successful so you are advised to send the money
through Money Transfer with either Western Union, MoneyGram or RIA
Money Transfer and this is the fasted means to send the fee so that I
will pick it up immediately and transfer the funds to your account in
United States, as soon as you send the money make sure you scan th
payment receipt and send to me/

Here is information to send the money

Receiver name: Wisdom A.
Destination: Burkina Faso
Address: Ouagadougou, Burkina Faso
Phone: +226 54088440

I will be waiting to receive the payment urgently so that I will move
to the bank and sign for the transfer of your fund to your nominated
bank account.

Thanks
Mr John Smith

Phone: +22654088440
Number billable as mobile number
Country or destination Burkina Faso
City or exchange location
Original network provider* Orange Burkina Faso S.A.

[Big Al]

Dear

The account is supper and there is no way the transfer will not be
successful, You should do your best and send the $750 to this account
on Monday and send me the transfer receipt slip so that I will be able
to transfer the US$15Million to your nominated bank account in United
States. I will be waiting to receive the transfer receipt on Monday as
you said.

HEER IS ACCOUNT INFORMATION TO SEND THE $750

BANK NAME: BANK OF AFRICA-BURKINA FASO (BOA-BURKINA FASO)
BANK ADDRESS: 770 AVENUE OF RESISTANCE MAY 17/01 BP 1319 OUAGADOUGOU 01
ACCOUNT BENEFICIARY NAME: S. A.
ACCOUNT NUMBER: 00653470XXXX
ACCOUNT IBAN: BF42 BF08 4010 1100 6534 70XXXXX
CODE BANQUE: BF084
CODE GUICHET: 01011
CLE RIB: 21
DOMICILIATION: BANK OF AFRICA-BURKINA FASO
SWIFE CODE: AFRIBFBF

Thanks
Mr. John Smith

[Big Al]

Okay I will give you another account to send it.

Dear

I am Hereby sending you another account from (BCB) Banque Commerciale
Du Burkina. and you send use this account to send the money and there
is no way the transfer will not go through again, Dear Sir, the only
thing holding the transaction of your fund is the $750 and had it been
you have successful make the transfer since by now the funds would
have been in your account so try and send the money with this new
account and get back to me.

Here is another account to send the of $750

Account Name: S. A.
Account Number: 556106896XXXX
IBAN: BF51C0056010010556106896XXXX
Bank Name: Banque Commerciale Du Burkina.
Bank Address: 653 Avenue Du Dr Kwame N'kruma, 01 BP 1336 Ouagadougou
01 Burkina Faso.
Bank Swift Code: BNCFBFBF.

Thanks
Mr John Smith

Dear

I know you will not tell me again that the transfer did not go through
because this is another different account from a different bank so you
should do all your best and send the fee to this account so that I
will sign the transfer release order on your behalf for the bank to
transfer the US$15Million to your account because the fee is the only
thing that is holding the transfer so kindly send the fee now and send
me the transfer receipt.

Here is another account to send the of $750

Account Name: S. A.
Account Number: 556106896XXXX
IBAN: BF51C0056010010556106896XXXX
Bank Name: Banque Commerciale Du Burkina.
Bank Address: 653 Avenue Du Dr Kwame N'kruma, 01 BP 1336 Ouagadougou
01 Burkina Faso.
Bank Swift Code: BNCFBFBF.

Thanks
Mr John Smith

[Big Al]

Attention

The BOA Bank of Africa hereby to inform you that we are still waiting to receive the $750 for our official stamp duty fee to eable us to transfer the US$15Million to your nominated bank account given to us by Mr John Smith and you are advised to do your possible best and send fee today as we have done every necessary arrangement to transfer the funds to your bank account and upon receipt of the payment from you we shall transfer the funds effectively.

Thanks
Yours Sincerely,
MR FAUSTIN MOUSSOUR
MANAGER-IN-CHARGE,
FUNDS/TRANSFER UNIT DEPARTMENT,
BOA BANK BURKINAFASO
***************IMPORTANT****************

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Subject: Attention

Orig IP: 197.239.81.208 | Orig ISP: Orange | City: Ouagadougou | Country: Burkina Faso

[Big Al]

Dear

The fund transfer agent pannel in our bank held meeting today
concerning release of your fund and they promise with a guarantee from
a high commissioner and an attorney here that your fund must be
released upon receipt of the last $750 and it is mandatory that your
fund will be released today after sending the fee.

Thanks
Mr John Smith