KADUTE COULIBALY

Dear partner,

Thank you so much for your quick and positive response to my appeal for your noble assistance and also I appreciate your understanding and maturity in keeping this transaction as top secret and confidential untill the money is transfered to your bank account.I really appreciate your willingness to assist me in this business and i do assure you that once you could be able to deal with me sincerely and honestly that we will have a smooth and sucessful business.You are the person that i sent the email to so that you would assist me,i know that you are not related to the deceased person,but with your help and mine too,we will have this fund transfered out of this bank.

First of all I have to clarify to you that what i sent to you is a business proposal which means that it is not obligatory or mandatory that you will help me,but it is a proposal which i felt that it will be benefited for both of us.

Having written this,i plead of you to assist me and have this manifested in our life. I want to also assured you that if this transaction is going to bring some kind of problem i would have not be a part of it as citizen of this country,and i will not want my name and reputation in this country to be blemished. I want to assure you that this transaction is 100% Risk/hitch free why because before I contacted you I have perfected strategies that will guarantee a smooth and hitch free transaction principally because of my position in this bank.

All that i need from you is honesty,sincerity and abide to my instructions because i am like your eyes in this bank,i am your inside contact person,your advicer and to advocate on what you are to do,what i need from you is sincerity and honesty even after this fund is transfered into your account. Like you saw in my proposal letter that the money has been lying in this bank after the death of the owner who is a foreigner here in this country Burkina -Faso.Unfortunately the customer died with his wife and only daughter on February 16,1998 in a plane crash,since then all efforts to get across to his relatives proved abortive and since then this money has been in a dormant account.nobody has applied to our bank for the release of this money to him/ her as the next of kin to the family.His bank account number is as follows.A/C 011976421134 with our bank here. be conviced that i have serve this bank for up to thirteen years now,that is why I have decided to use my position to present you or any reliable and competent foreigner as the next of kin to the deceased who should be paid this money to his or her account as a relation to the deceased customer, instead the money will be transfered in bank treasury account as unclaim bill.

Once an approval for payment is granted, this money will be transfered into any of your nominated bank accounts and as soon as this is done I will come down to your country to see the investment climate there.Be rest assure that as soon as this transaction is over all the documents relating to the account of the deceased customer will be destroyed and the records in our computer system will be deleted to ensure that in the next one million years no body will ever have any reason to trace this money or remember this account again.

What you should do now is to assure me of your capability to do this, Moreover,I shall send to you an application form which you will send to bank as soon as we agreed together,after speaking with you.You are to fill the form and send to our Bank as the real and only beneficiary of this fund,of which i will be here in the bank to give you adequate instructions and important information that will be needful by you.Be rest assured that all the arrangement to transfer this fund to the account that you are going to provide as the next of kin to Mr Sheu Yuan-dong has been concluded and executed by the bank officials.So I want you to feel free and also to go ahead and send to bank the required information for the immediate transfer process.

I am waiting for your urgent response because of time is no in our favour.Call me for more details +226 76 579 227

Thanks and remain blessed as you co-operate.

Mr Kadute Coulibaly

_____________________

SANKARA DANDOGO

Dear Sir

How are you and your family?I hope all is well.
I am really proud to have you as my partner and confidant, we will see each other very soon on conclusion of this transaction,when i will come over to your country,okay?.

Our bank work monday to saturday is only on sunday will does not work is okay by you so go ahead and fill the form and send it to the bank and keep me inform,

Now i am sending to you,the "Text of Application" which you have to fill and then send it to the Bank through the bank Email address or fax number,as the application for the release and transfer of your late cousin's Fund,who unfortunately died in a plane crash on July 2000,and that delay in application was due to family logistic problem.This is what you have to do for now,so that the bank can now recognise you as the next of kin to the deceased customer.And i will like you to know that you don't have any risk at all,as far as you follow my instructions and do as i say, and also in a transaction like this delay is dangerious,so right now you have to fill this text of application and send it to the bank through their Email address or their fax number immediately and after that you have to get back to me on my private telephone line (00226-76_01 23 89 ),telling me what you have done so that i can be monitoring the suitiuation in the bank and you have to be acting as the real next of kin and also you must abide strictly to my instructions and you must keep this transaction as a top secret as i will not like any third party either from your side or from my side and you must not allow any of the bank officials to know my involvement in this transaction and you should try to be fast so that this fund would not withdrawn into the government tresurey if not clamied.

N/B.I WILL LIKE YOU TO KNOW AS SOON AS YOU SUBMIT THIS APPLICATION TO THE BANK THERE IS NOBODY THAT HAVE THE VETO POWER TO APPLY AGAIN AS THE NEXT OF KIN.SO I WILL LIKE YOU TO PROMISE ME THAT YOU ARE CAPABLE TO HANDLE THIS TRANSACTION AND YOU WILL NOT BETRAYED ME WHEN THIS FUND GETS TO YOUR ACCOUNT.SO MY DEAR IF YOU KNOW YOU CAN NOT HANDLE THIS TRANSACTION, I WILL ADVICE YOU NOT TO SEND THIS FORM TO THE BANK,BECAUSE ONCE YOU HAVE APPLIED THERE IS NOBODY THAT CAN RE-APPLY AGAIN,WHICH IS WHAT I DON'T WANT AS I HAVE INVESTED THE WHOLE OF MY LIFE IN THIS TRANSACTION AND WILL NOT LIKE TO LOSE THIS OPPORTUNITY.SO YOU HAVE TO BE CALLING ME ON MY PRIVATE TELEPHONE LINE WITH THIS NUMBER. (00226-76_01 23 89 )

SO MY DEAR PARTNER FILL THIS TEXT OF APPLICATION AND SEND IT TO THE BANK THROUGH THE BANK EMAIL ADDRESS AND ALSO FOR MORE INFORMATION ABOUT THE PLANE CRASH YOU CAN VISTE THIS WEBSITE http://news.bbc.co.uk/1/hi/world/europe/859479.stm.

ACTUALLY I DONT KNOW HOW MUCH THIS WILL COST US AS I AM NOT IN THE DEPARTMENT THAT IS HANDLING SUCH MATTERS IN THE BANK,BUT I KNOW THE BANK WILL ASK YOU TO REACTIVATE THE ACCOUNT AND DO THE CHANGE OF OWNERSHIP WHICH WILL COST US MONEY,BUT I DONT KNOW HOW MUCH AND ALSO THE BANK WILL ASK YOU TO PROVIDE SOME DOCUMENTS THAT WILL BACK YOU AS THE REAL NEXT OF KIN WHICH IS NOT A PROBLEM TO GET THEM,BUT WILL ALSO COST US MONEY,SO THESE ARE THE TWO PLACE I KNOW WE ARE GOING TO SPEND MONEY BEFORE THE FUND WILL HIT YOUR ACCOUNT.PLEASE TRY AND CALL ME.

WAITING FOR YOUR URGENT CALL.

THANKS
DR.SANKARA KANDOGO



HERE IS THE TEXT OF APPLICATION
................................

YOUR NAME AND EMAIL ADDRESS HERE..................

DR.JEAN MICHEL COULLY,
DIRECTOR OF FOREIGN REMITTANCE DEPARTMENT,
BANK OF AFRICA(BOA),
BURKINA FASO,WEST AFRICA.

E-MAIL: www_bankofafrica_bfn@excite.com

WEBSITE:www.bkofafrica.net
FAX:(00226-50-327-218)
TELEPHONE:(00226-70-376-139)

DEAR SIR,
APPLICATION AS THE NEXT OF KIN TO ACCOUNT HOLDER:0036101101,AMOUNT: FIFTHEEN MILLION US DOLLARS)(US$15m) I AM WRITING THE FOLLOWING INFORMATION ABOUT MY DECEASED COUSIN'S FUND LEFT IN YOUR BANK WITH ACCOUNT NO:0036101101, ROUTING NO:9102211,WHICH BELONGS TO MY LATE COUSIN,MR.ANDREAS SCHRANNER,FROM GERMANY,WHO DIED IN A CONCORD PLAN CRASH (FLIGHT AF4590) ON JULY 2000,TOGETHER WITH HIS ENTIRE FAMILY.PLEASE,I WANT TO BE INFORMED ON HOW TO HAVE MY DECEASED COUSIN'S FUND TRANSFERED TO MY ACCOUNT IN MY FAVOUR AS HIS NEXT OF KIN.UNDERNEATH IS MY BANKING PARTICULARS:-

ACCOUNT NAME:.......................

ACCOUNT NO:..........................

BANK NAME:..........................

BANK ADDRESS:....................

ROUTING NO:.........................

PRIVATE TEL NO...................

PRIVATE FAX NO..........

PRIVATE E-MAIL..........

PROFESSION....................

SEX.....................

AGE...................

I WISH THIS APPLICATION WILL BE GIVEN URGENT ATTENTION AS DELAY IN APPLYING WAS DUE TO FAMILY LOGISTIC PROBLEMS.

YOURS FAITHFULLY,
YOUR NAME

SANKARA KANDOGO

How are and your family i hope all is well, with the little i have see in you i am very much happy to have you as a business partner, and secondly the most important thing in this transaction is for you to keep this transaction confidential between you and me for our own security purpose.

could you please call me on my private phonenumber.00226 76012389.
I'm living in Ouagadougou Burkina Faso West Africa. I state my details as follows:DR SANKARA KANDOGO .an accountant by profession, I'm 54yrs old ,presently working at the office of Bill and Exchange Department of Bank Of Africa(BOA).I'm married with three childrens. My residence address no:18 avenue de la charles Degaulle sect: 21 . Box Postal: 01 bp 5256 Ouagadogou Burkina Faso. My Private Telephone No is 00226 76012389. Concerning what I need from you about this transaction.Although based on mutual trust and understanding .As you will led me in establishment over in your country. Concerning the transaction at hand, as this cannot be done by email alone. Meanwhile, I would want to detail you a little on the fund to be transfered to your account. This is not a stolen money rather, a discovered abandoned money belonging to one of our late customers by name MR. ANDREAS SCHRANNER from germany who died five years ago in a plane crash together with his entire family living behind his contract sum unclaimed in our bank. According to one of our banking policies which stipulate that after four to Six years of unclaimed fund, the fund will automatically go into the treasury of our bank and that's why I want to use you as next of kin to the deceased customer and claim out the fund. Importantly and as I discoverd, my bank does not know that MR. ANDREAS SCHRANNER has no next of kin which makes it more easier for you to stand in as next of kin to the deceased person. It's only me and my colleagues who knew that MR. ANDREAS SCHRANNER has no next of kin.There is no risk about this for it's 100% risk free as I will provide you with some vital documents related to the contract sum of MR. ANDREAS SCHRANNER and a text of application which you will resend to bank email adress , introducing you as next of kin to MR. ANDREAS SCHRANNER and also instructing the paying bank to effect the transfer of the inheritance fund of MR. ANDREAS SCHRANNER into any bank account which you will provide and submit to the bank. And as soon as I receive your account particulars ,also with your declaration of interest and willingness to cooperate with assurance that you will not sit on this money when it gets to your account and a promise not to implicate me in this business, I will furnish you with above information. Could you please call me on the above phone number immediately you receive this email, I will be waiting.Eagerly waiting for your urgent response.
I await your urgent call 00226_76012389 for more explanation for this transaction

YOURS PARTNER

DR SANKARA KANDOGO.

DR. SANKARA KANDOGO

FROM THE DESK OF DR SANKARA KANDOGO,
AUDITING AND ACCOUNTING MANAGER,
BANK OF AFRICA (B.O.A)
OUAGADOUGOU-BURKINA FASO.


Dear Friend,

I am the manager of Auditing and Accounting department of BANK OF AFRICA
(B.O.A) here in Ouagadougou, Burkina Faso.In my department we discovered an
abandoned sum of US$15m dollars (FIFTEEN MILION US DOLLARS) in an account
that belongs to one of our foreign customer (MR. ANDREAS SCHRANNER from
Munich, Germany) who died along with his entire family in Jully 2000 in a
plane crash.For more information about the crash you can visit this site:(
http://news.bbc.co.uk/1/hi/world/europe/859479.stm)

Since we got information about his death, we have been expecting his next of
kin to come over and claim his money because we cannot release it unless
some body applies for it as next of kin or relation to the deceased as
indicated in our banking guidlings and laws but unfortunately we learnt that
all his supposed next of kin or relation died alongside with him at the
plane crash leaving nobody behind for the claim. It is therefore upon this
discovery that I now decided to make this business proposal to you and
release the money to you as the next of kin or relation to the deceased for
safety and subsequent disbursement since nobody is coming for it and we
don't want this money to go into the bank treasury as unclaimed bill.

The banking law and guidline here stipulates that if such money remained
unclaimed after Six years, the money will be transfered into the bank
treasury as unclaimed fund. The request of foreigner as next of kin in this
business is occassioned by the fact that the customer was a foreigner and a
Burkinabe cannot stand as next of kin to a foreigner.
I agree that 30% of this money will be for you as a respect to the provision
of a foriegn account , 10% will be set aside for expenses incurred during
the business and 60% would be for me Thereafter, I will visit your country
for disbursement according to the percentage indicated Therefore, to enable
the immediate transfer of this fund to you arranged,you must apply first to
the bank as relation or next of kin of the deceased with a text of
application form that i will send to you when i hear from you,so i will like
you to send to me your private telephone and fax number for easy and
effective communication and location where in the money will be remitted.

Upon receipt of your reply, I will send to you by fax or email the text of
the application . I will not fail to bring to your notice this transaction
is hitch-free and that you should not entertain any atom of fear as all
required arrangements have been made for the transfer. You should contact me
immediately as soon as you receive this letter.
Note/ for security purpose reply me for my private email address.

Trusting to hear from you immediately.

PRIVATE TEL NO...................

PRIVATE FAX NO.................

OCCUPATION.......................

PROFESSION......................

SEX..................................

AGE.............................

Yours Faithfully .
DR SANKARA KANDOGO,
MANAGER AUDITING AND ACCOUNTING DEPARTMENT
BANK OF AFRICA.