Mn. Paul Jon [email protected]

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PLEASE RESPONSE URGENT.

I am Mn Paul Jon,the Audit and Account Manager (A.D.B)Bank in Ouagadougou Burkina Faso,west africa.

I have a business transaction for you.In my department i discovered an abandoned Sum of US$10.2 Million Dollars.In an account that belongs to one of our late foreign customer who died on Air crash with his family member. ever Since he died,Nobody to claim the left over balance in the account.
It is therefore upon this discovery that I decided to seek your assistance to present you as his business associate for my bank to transfer the funds to your account.

If you accept i would give you the guide lines of how we can achieve this transfer of the balance $10.2 Million Dollars to your account.
the fund will be share 50-50%. by both of us,

if you accept give me the following information for more details.

Full names:...
Country:...
Your pravite phone number:...
Your Age/Sex:...

Regards,
Mn Paul Jon.

He's using the phone number +226-75097862

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Date: Wed, 12 Aug 2015 05:25:18 +0200
Message-ID: <CALEvyGw2ronSN7QgWtP_Cc5Ks6ErqKM8jJuqbGah57kZe+Vqrg@mail.gmail.com>
Subject: GOOD MORNING, DETAILS ABOUT THE TRANSACTION!
From: Mn Paul Jon <[email protected]>
To: <<snipped>>

Dear Friend.

Thank you for your response.I know that you will be surprised to get
such a business proposal from me, due to the fact that we do not know
each other,but i believe that every good relationship business starts
with giving each other the benefit of doubt .All i need is your full
assistance then i will guide you through out the banking transfer
procedures.

I have been in charge of Late Mr. Gabriela Dechat account at (A.D.B)
for years, for security reasons the funds are now secured at (B.O.A)
bank) and since the past 7years after his death nobody has come up to
ask of this account and this is what made me to plan for this deal.I
know very well that you might be aware of the fact that you are not in
any way related to the deceased man,i have decided to present you to
the bank as a business associate to the Late client. this will
certainly rule all your fears for we will provide you with the
documents.

Note:my bank will required some fee from you during the processing of
the fund to your account, And both of us will assist each other to
pay the fee 50/50, the expense will be make to obtain all necessary
back up documents for you, in order to avoid any problem once the fund
get to your account. if you agree with me give me the information i
required for me to apply to my bank for immediate transfer of the fund
to you.

I will want to reassure you again that this transaction would be of no
hitches and a 100% risk free .All you need to do is just to follow up
strickly with my advises.The first step now is that i will have to
apply for the transfer of the funds to your account.I will pay for the
compulsory application processing fees which is 1800$ at the Bank when
i submit your aplication letter.You should not worry about this
application fees i will handle it.When i apply to the bank for the
transfer of the funds to your account, My bank will start contacting
you. Once you get any response from my bank you will update me
immediately for advice on what to do next.

For me to fill in the application form on your behalf ,I would need
more information on the account where you would like to recieve the
money and also more information about you,please furnish me with the
following information where i left a space once again

Full Names:........................
Country.:............................
Phone number.....................
Fax..................................................
Your Age...........................................
Sex.....................................................
Occupation........................ ...............
Address............................................
Bank Name.......................................
Bank Address.........................................
Account number........................................
Account name..........................................
Bank swift code........................................

I would further advice that you try and keep this transaction to very
confidential until we achieve our aim,This is my private number
+22675097862 if you have any question feel free to call me for more
clarification.

My Regards to you and your family God bless.
Mn.Paul Jon.

Paul Jon's "bank"

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Date: Tue, 18 Aug 2015 07:10:06 +0000 (UTC)
From: BANK OF AFRICA BF <[email protected]>
Reply-To: BANK OF AFRICA BF <[email protected]>
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Message-ID: <[email protected]>
Subject: B.O.A QUESTIONNAIRE AND REQUIREMENTS!
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BANK OF AFRICA - BURKINA FASO

Date: 18/08/2015.

Your ref:BOA/OUA/OCI01/09
Sir,

B.O.A QUESTIONNAIRE AND REQUIREMENTS!

This is to bring to your notice that we are in receipt of your application submitted to this bank (B.O.A) together with application processing fee $1,800 usd, putting claims as a business associate to our deceased customer Mr.Gabriela Dechat holder of account number BOA/34760960715, Routing No: 4.818.081-7 with his balance with our bank amounting to US$10.2 Million U.S Dollars only. You are hereby notified that your application has been forwarded to the appropriate bodies concerned for the Change of Ownership and approval and you will be intimated on the model of Bank to bank transfer to your nominated bank account.

Accept our sincere sympathy on the death of our deceased customer. Attached is a copy of Questionnaire which you are required to fill Sign and return back to this bank attached with the following documents to enable us authenticate your claims and commence the Change of Ownership and approval process.

1. A Copy of the Death Certificate of the deceased Customer.

Note: We don't tolerate any atom of delaying with this bank requirement when claiming inheritance funds. we are here to give our customer the best service in legal activities by following the rules and regulation of this bank.

All the above requirements should be sent via email for onward verification and subsequent approval. You have been given 48 Hours to comply with these directives and acknowledge the receipt of this message.

Thanking you for a good banking relationship.

______________________________
YOURS FAITHFULLY

Doris Atif (Mrs)
Sec .Foreign Remittance-Bank Of Africa

'YOU MAY RECEIVE THIS MESSAGE AT ANY TIME BECAUSE IT WAS SENT TO YOU THROUGH OUR AUTOMATIC MESSAGE LOADING SYSTEM.' No part or whole of this document is permitted for transferrence or reproduction as it is the sole property of the Bank of Africa, Burkina Faso and must be for the rightful recipient only.

Groupe BANK OF AFRICA ,Ouagadougou Burkina Faso (Agence Centrale, Kwame N'Krumah) Tel/00 226 66 90 01 04/Fax/ 00 226 50 33 57 89, E-mail :[email protected]/ [email protected]

Aug 18th, 2015 Bank of Africa, Your destination for Vacancies, Bank Account, Account Information and more.