Scam Letter(s) from Bella Williams to Brad (France)

View profile of Bella Williams

Letter 1

Dear Partner,
Thanks you for your quick reply, I am very glad to hear from you. I contacted you for the both of us to make success. I anticipate that you read this mail quickly and let me know your opinion or willingness on the classified informations from your partner I am about to released to you concerning claims of fund. Firstly, I am a citizen Burkina Faso, I jeopardize this opportunity to change these possibilities of my financial break-through. I also strongly believe it will help you as well and secured our futures.
I am Mrs. Diane Nignan Costa, Audit and Account Department of United Bank for Africa (UBA) Ouagadougou, Burkina Faso. In my department I discovered an abandoned sum of

$15.2 millions

in an account that belongs to one of our late foreign customer in the bank. Since we got information about his death the year 2012, we have been expecting his next of kin to come over and claim his money,because the bank management cannot release it unless some body applies for it as next of kin or relation to the deceased as indicatedin our banking guidelines and laws but unfortunately we learn that all his supposed next of kin or relation is not aware of this fixed deposit. It is therefore upon this discovery that I now decided to make this business proposal to you and for the bank to release the money to youas the next of kin or relation to the bank deceased customer forsafety and subsequent disbursement since nobody is comingfor it and Idon't want this money to go into the bank treasury as unclaimed bill.
The banking law and guideline here stipulates that if such money remained unclaimed after many years, the money will be transferred into the bank treasury as unclaimed fund. The request of foreigner as next of kin in this business is occasioned by the fact that the bank deceased customer was a foreigner, and a citizen of my country can not stand as next of kin to a foreigner. I agree that we shall share in ratio 40% of this money will be for you as a respect to the provision of a foreign account and your full support, with good ideas and everynecessary support during the bank processing, and then 60% would before me, thereafter I will visit your country for my own share. Please, you are advised to keep this top secret as I am still in service working with the bank for security reason until we conclude this deal successfully. You can open a new bank account for this project, or if you have any current bank account it can also serve.

Note this business can only take the bank 7 bank working days depending on our seriousness and commitment with the bank to enable the release the funds to you as the next of kin to the bank deceased customer been the depositor of thefunds for safety andsubsequent disbursement.

I will be monitoring the whole transfer processing here in the bank as an insider until you confirm the funds in your bank account, and ask me to come down to your country for subsequent sharing of the fund according to percentages indicated and further investment, either in your country or any country you may advice us to invest write me urgently so we can commence all arrangements and I will give you more information on how we shall handle this project.

Finally, I will be drafting an application form of claim that youough tto quickly complete the application letter with your data and your banking information where you would like this $15.2m usd to be transferred subsequent to the bank approval, as soon as i receive the following informations listed below :
(1) names:
(2) Nationality:
(3) city:
(4) phone:
(5) address:
(6) Occupation:
(7) Age and Sex:

This is to enable me to locate you for my own share.
Waiting to hear from you.
Mrs. Diane Nignan Costa



Created: 2018-09-19    Last updated: 2018-09-19    Views: 261