Good Day to you,

I am Mr.JAMES KABORE, Chief Operating Officer with my Bank, This
letter must come to you as a big surprise, but only a day people meet
and become friends and business partners.

An Iraqi Foreign Oil consultant/contractor Mr.Thomas Stone made a
fixed deposit with our bank in 2003, valued at US$20.5.million.

He was among the dead victims of island of Java magnitude 6.2
earthquake, Indonesia, just outside the city of Bantul. on May 27,
2006.

Mr.Thomas stone did not mention any Next of Kin/Heir when the account
was opened, and am his account officer/adviser,uptill now our bank did
not know about Mr.Thomas Stone death, and if they happen to know, my
Bank Directors will take the funds for their personal use.I will like
you to know also that this deal is for those that have foresights and
initiatives.

I am now seeking your co-operation to present you as Next of Kin to
the account and my bank headquarters will release the money to you
under a legitimate arrangement. We shall discuss how to share our
percentages when i receive your positive reply.You will be in full
control of this money when transfered into your account until i join
you there, why i want to do this deal is because in 4 months time i
will resign from the Bank and start up my own company.

If you are interested to work with me with all sincerity, kindly send
to me the following details;

(1) Your direct mobile number...........
(2) Your full names and country resident address...........
(3) Your private E-mail box............
(4) Your Age..............
(5) Your Occupation.............
(6) Your nationality.............

As soon as i receive your response with following information, i will
then send you form to fill and send to the Bank legal department for
the release of the money to your nominated account without wasting any
time.

I will be waiting for your response .

Dear Joseph?

How are you today?I hope all is well with you and your family?

Thanks for your response to my mail, especially the interest you have
shown in being part of this transaction. I would crave your
indulgence to be patient while reading mail as it might take too long
but I want to make sure that everything is properly explained to you
stamp out beyond every iota of doubt because trust is foundation of
any successful partnership.

I am working with Banque Commerciale du Burkina, Ouagadougou, Burkina
Faso, West Africa.(B.C.B)Please for security reasons always respond through
this email address, it is confidential, no other person apart from me
and you knows this address. This transaction is %100 real, it is legal
as the claim has to be legalised at the Ministry of Justice before the
bank could issue approval for transfer of the funds into your
nominated bank account. But you have to convince me of your capability
of handling this deal.

I have taken enough time to plan this deal and i am very optimistic
that it will be a total success and I am also 110% sure that no one
will show up for the claim , I want to present you to the bank as an
associate of the deceased customer in order to claim the funds as the
next of kin. I have all the modalities worked out .

Before we start , i want you to assure me of the following;

1) That you have an account that will contain this money $20.5M.
2) That you will guarantee me of the safety of this fund when it is
transfer to your account.
3) That you will work with me with all sincerity and honesty.
4) That you pledge to keep this transaction confidential.
5) That we are going to share this money %50 for me as the initiator
of the business while,%50 will be for you for yur assistance.

If you assure me of the above,i will send you an application form to
fill and forward it to my bank email for onward processing and
subsequent transfer into your bank account in your country.

since i work in the bank, i will be guiding you on what to do until
you receive the funds in your account. Also be rest assured that we
will not be getting into any form of troubles as a result of this
transaction. Upon the completion of this deal, I shall resign from my
post in the bank and come over to your country for the sharing and
possibly invest some part of my share in a fruitful business venture.

I will be waiting to hear from you soon for us to start this transaction now.

Dear Joseph?

How are you today?I hope all is well with you and your family?

Thanks for your response to my mail, especially the interest you have
shown in being part of this transaction. I would crave your
indulgence to be patient while reading mail as it might take too long
but I want to make sure that everything is properly explained to you
stamp out beyond every iota of doubt because trust is foundation of
any successful partnership.

I am working with Banque Commerciale du Burkina, Ouagadougou, Burkina
Faso, West Africa.(B.C.B)Please for security reasons always respond through
this email address, it is confidential, no other person apart from me
and you knows this address. This transaction is %100 real, it is legal
as the claim has to be legalised at the Ministry of Justice before the
bank could issue approval for transfer of the funds into your
nominated bank account. But you have to convince me of your capability
of handling this deal.

I have taken enough time to plan this deal and i am very optimistic
that it will be a total success and I am also 110% sure that no one
will show up for the claim , I want to present you to the bank as an
associate of the deceased customer in order to claim the funds as the
next of kin. I have all the modalities worked out .

Before we start , i want you to assure me of the following;

1) That you have an account that will contain this money $20.5M.
2) That you will guarantee me of the safety of this fund when it is
transfer to your account.
3) That you will work with me with all sincerity and honesty.
4) That you pledge to keep this transaction confidential.
5) That we are going to share this money %50 for me as the initiator
of the business while,%50 will be for you for yur assistance.

If you assure me of the above,i will send you an application form to
fill and forward it to my bank email for onward processing and
subsequent transfer into your bank account in your country.

since i work in the bank, i will be guiding you on what to do until
you receive the funds in your account. Also be rest assured that we
will not be getting into any form of troubles as a result of this
transaction. Upon the completion of this deal, I shall resign from my
post in the bank and come over to your country for the sharing and
possibly invest some part of my share in a fruitful business venture.

I will be waiting to hear from you soon for us to start this transaction now.

Dear Joseph?

How are you today?I hope all is well with you and your family?

Thanks for your response to my mail, especially the interest you have
shown in being part of this transaction. I would crave your
indulgence to be patient while reading mail as it might take too long
but I want to make sure that everything is properly explained to you
stamp out beyond every iota of doubt because trust is foundation of
any successful partnership.

I am working with Banque Commerciale du Burkina, Ouagadougou, Burkina
Faso, West Africa.(B.C.B)Please for security reasons always respond through
this email address, it is confidential, no other person apart from me
and you knows this address. This transaction is %100 real, it is legal
as the claim has to be legalised at the Ministry of Justice before the
bank could issue approval for transfer of the funds into your
nominated bank account. But you have to convince me of your capability
of handling this deal.

I have taken enough time to plan this deal and i am very optimistic
that it will be a total success and I am also 110% sure that no one
will show up for the claim , I want to present you to the bank as an
associate of the deceased customer in order to claim the funds as the
next of kin. I have all the modalities worked out .

Before we start , i want you to assure me of the following;

1) That you have an account that will contain this money $20.5M.
2) That you will guarantee me of the safety of this fund when it is
transfer to your account.
3) That you will work with me with all sincerity and honesty.
4) That you pledge to keep this transaction confidential.
5) That we are going to share this money %50 for me as the initiator
of the business while,%50 will be for you for yur assistance.

If you assure me of the above,i will send you an application form to
fill and forward it to my bank email for onward processing and
subsequent transfer into your bank account in your country.

since i work in the bank, i will be guiding you on what to do until
you receive the funds in your account. Also be rest assured that we
will not be getting into any form of troubles as a result of this
transaction. Upon the completion of this deal, I shall resign from my
post in the bank and come over to your country for the sharing and
possibly invest some part of my share in a fruitful business venture.

I will be waiting to hear from you soon for us to start this transaction now.

Dear Joseph?

How are you today?I hope all is well with you and your family?

Thanks for your response to my mail, especially the interest you have
shown in being part of this transaction. I would crave your
indulgence to be patient while reading mail as it might take too long
but I want to make sure that everything is properly explained to you
stamp out beyond every iota of doubt because trust is foundation of
any successful partnership.

I am working with Banque Commerciale du Burkina, Ouagadougou, Burkina
Faso, West Africa.(B.C.B)Please for security reasons always respond through
this email address, it is confidential, no other person apart from me
and you knows this address. This transaction is %100 real, it is legal
as the claim has to be legalised at the Ministry of Justice before the
bank could issue approval for transfer of the funds into your
nominated bank account. But you have to convince me of your capability
of handling this deal.

I have taken enough time to plan this deal and i am very optimistic
that it will be a total success and I am also 110% sure that no one
will show up for the claim , I want to present you to the bank as an
associate of the deceased customer in order to claim the funds as the
next of kin. I have all the modalities worked out .

Before we start , i want you to assure me of the following;

1) That you have an account that will contain this money $20.5M.
2) That you will guarantee me of the safety of this fund when it is
transfer to your account.
3) That you will work with me with all sincerity and honesty.
4) That you pledge to keep this transaction confidential.
5) That we are going to share this money %50 for me as the initiator
of the business while,%50 will be for you for yur assistance.

If you assure me of the above,i will send you an application form to
fill and forward it to my bank email for onward processing and
subsequent transfer into your bank account in your country.

since i work in the bank, i will be guiding you on what to do until
you receive the funds in your account. Also be rest assured that we
will not be getting into any form of troubles as a result of this
transaction. Upon the completion of this deal, I shall resign from my
post in the bank and come over to your country for the sharing and
possibly invest some part of my share in a fruitful business venture.

I will be waiting to hear from you soon for us to start this transaction now.

Dear partner,

Thanks for your willingness to assist me in this transaction.I
want to assure you once more that this business is 100% risk free.I
give you my words, we are going to conclude this transaction in Good
Faith and share the fund peacefully.You don't have to be worried
because, I will ensure that this fund is transfered into your account
without having any problem.I have made a solid underground work for
smooth conclusion of this transaction.

For this reason the bank is ready to welcome any person who will come
up or apply as the apparent heir/next of kin to the deceased customer
especially, if the person have all the necessary and needed documents
to prove his/her next of kinship.I am going to furnish you with all this
vital information if my bank requires them from you.Your country of
origin does not really matter because I will be here to take care of
things till this fund is confirmed into your account.

What you have to do is to listen to my guide line and follow my
instructions to avoid any mistake untill the fund is transferred into
your account then I will come over for the disbursment of the fund
according to the percentages I indicate in my first letter.

Before this fund is transfered to you ,there will be some cover up or
clearance document's my bank will issue to you and your bank to show
to your bank that this fund is legally acquired thus,there will be no
queries ,hinderances or questions whatsover from any authority
in your country.

We can join together and set up a good business venture in your country
if you wish.Let me know your plans of investment projects.

My friend,you must keep this transaction confidential till we make
success because ,i will serve as your insider indirectly here in the
bank by giving you all information you may need for this claim and if
you have any question ask me and i will clarify you the more.

Can i trust you?Can you tell me more about yourself,your business ,your
family etc,and a copy of your identity for me to know you as well.I am sending
you my profiles as well as my indentity for you to know who you are
working with.

Waiting for your positive reply so that we can proceed to the next step as soon
as possible.

James.

------------------------------------------------------------------------------------------------------------------------

Below are my profiles.

My full name: Kabore James
Religion: Christianity
Age: 54
Marital Status: Maried with 4 children
City: Ouagadougou
Country of Origin: Burkina Faso.
Phone:+226 79906183

Currently working with BCB Bank Burkina Faso.

WORK EXPERIENCE
? Accomplished Accountant With 25 Years Of Experience In Finance
And Accounts

1) Experience Summary in Account:

? Handled customer accounts and billings
? Examine job of staff accountant and approve journal ledger for data entry.
? Support in preparing and maintaining budgets using Excel and Word for Windows.
? Handled accounts payable and accounts receivable .
? Key in all the accounts related queries in the excel worksheets.
?

2)Experience Summary in Audit:

? Stock Audit of Gold Ark Limited Burkina Faso
? Audit of Air Tel Burkina Faso
? Audit of UBA bank Burkina Faso
? Internal Audit of BCB Bank Burkina Faso
? Stock Audit in Eobank Burkina Faso
? Audit of Various Party in Ouagadougou, Burkina Faso

3) Experience Summary in Income Tax:

? Able to File Income Tax return
? Knowledge of 3cb &3cd
? Assist to Senior in Assessment’s

4)Experience Summary in Sale Tax:

? Able to File Sale Tax return
? Knowledge of How to Take Tin No. , Tan no.
? Prepare Accounts of Sale tax

5) Experience Summary in Software:

? Knowledge of Accounting Software
? Expert Commend on Tally( All Version)
? Good Knowledge of Compu Office, BusyLite, Web Tax,
Software like Compu Tax, CompuTds etc.

WORK IN ACCOUNT
Skills & Expertise
Most endorsed for...

1150+Auditing

Dear Mr.Joseph,

Please make sure that you inform me once you send the application form
to my bank so that i will begin to follow it up ok.

Dear Mr.Joseph,

I have explain the process of this transfer to you.The next step is to
apply to my bank for the release of this funds to you which i am
promising you that everything will move well and successful.

Fill out the application form and send to my bank email and inform me
so that i will follow it up and also for me to know my partner in
business and for me to trust you %100 that you will not sideline me or
dissapoint me once you receive this funds in your bank account in your
country ,please kindly send to me a copy of your identity for my view
as i did.

Thanks

James.

2017-01-18 7:10 UTC+01:00, Joseph Schmidt <[email protected]>:

Dear Mr.Joseph,

Thank you for your quick reply.

I have given you more and elaborate details about this project and
also have sent you certificate of deposit of this funds by the
deceased customer as i have them here in my account files.When the
deceased customer was alive,i was his account officer/adviser.

You have also received my identity and profile what else you do you
need just for you to believe me and my offer?

Below is my resident address..

Villa de la Victoire Sis, secteur 4 au 22,
rue 4.55 01 B.P. 3926. Ouagadougou 01.
Burkina faso,West Africa.

Thanks

James.

2017-01-18 21:55 UTC+01:00, Joseph Schmidt <[email protected]>:

Dear Joseph,

Thanks for your mail.

The inheritance funds still lying at the Bcb bank where i work as the
chief operating officer and auditor is $20.5M,this is what my bank
will transfer into your account and i have decided that we are going
to share this funds %50 for you and %50 for me no cheat.

My private telephone number is ..+226 7990 6183

It is a pitty that uptill now i do not know your country of origin and
have not also know who i am working with.Please send me your personal
data and your identification.Did you send application form to my bank?

Thanks,

James.

2017-01-19 0:08 UTC+01:00, Joseph Schmidt <[email protected]>:

Dear joseph,

Please to be honest,i do not perfectly understand what you mean,can
you explain?Let me know your true intensions to assist me in receiving
this funds in your bank account in your country.

James.

2017-01-19 13:18 UTC+01:00, Joseph Schmidt <[email protected]>:

Dear Mr Joseph,

All is about transfering a huge sum of $20.5m into your designated
bank account without troubles

James.

2017-01-20 7:43 UTC+01:00, Joseph Schmidt <[email protected]>:

Dear Mr Joseph,

What kind of information do you need from me again?This inheritance
funds is a huge amount and when you receive it in your bank account ,i
will come over to meet you in your country for disbursement and
investment.

Although the prospect of securing funding can seem daunting at first,
there are all sorts of different ways to finance your start-up idea
once you know where to look.For me this funds will help us in no small
measures to start a new life.It will be beneficial for both of us in
business.If you like after sharing our funds 50:50,you can use your
share to do anything you like and i will use my in any business of my
choice but will not fail to mapp out %10 from my own share and shared
with the motherless babies homes and charity organization
Europe,Africa,Asia and America however little atleast to thank God
for what he has done.

Please Let me know your readiness to assist me because we are about
to conduct our third quater revision of files and i will not want my
Directors to see the fundfs for now and that is why we should start
off now that we have time.Can you give me your direct mobile contact
so that i will call you to speak voice to voice with you to know if
you are human or a phantom.

Waiting for your positive reply.

James.

Read more: http://www.thisismoney.co.uk/money/smallbusiness/article-2616644/How-I-funding-business.html#ixzz4WNNkef20
Follow us: @MailOnline on Twitter | DailyMail on Facebook

2017-01-20 23:49 UTC+01:00, Joseph Schmidt <[email protected]>: