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Normales Thema Dorathy <mrs.dorathycampaore@gmail.com> <mrs.dorathycampaore@accountant.com> (Gelesen: 1281 mal)
 
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Dorathy <mrs.dorathycampaore@gmail.com> <mrs.dorathycampaore@accountant.com>
29. November 2010 um 19:05
 
FROM THE DESK OF MRS.DORATHY CAMPAORE..
AUDITOR GENERAL IN AUDIT DEPARTMENT
BANQUE COMMERCIALE DU BURKINA (BCB) 
OUAGADOUGOU-BURKINA FASO.

DEAR FRIEND, 

GOOD DAY.

I AM THE AUDITOR GENERAL IN AUDIT UNIT OF BANQUE COMMERCIALE DU BURKINA (BCB) HERE IN OUAGADOUGOU , THE CAPITAL CITY OF BURKINA FASO SITUATED IN WESTERN AFRICA .

IN MY DEPARTMENT WE DISCOVERED AN ABANDONED SUM OF US$7.2M DOLLARS (SEVEN MILLION TWO HUNDRED THOUSAND UNITED STATES DOLLARS) ONLY IN AN FIXED DORMANT ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMER A GERMAN CITIZEN WHO AMONG OTHERS ON BOARD THAT DIED ALONG WITH HIS ENTIRE FAMILY AND HIS SUPPOSE NEXT OF KIN ON MONDAY, 31ST OF JULY YEAR 2000,13:22 GMT 14:22 UK IN A PLANE CRASHED NEAR PARIS IN FRANCE. 

PLEASE VISIT THIS SITE BELOW AND SEE THE DETAILS OF THE CRASHED,
https://news.bbc.co.uk/1/hi/world/europe/859479.stm ;

SINCE WE GOT THE 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 GUIDELINES AND IN THE FINACE LAW OF BURKINA FASO, BUT UNFORTUNATELY WE LEARNT THAT HIS SUPPOSED NEXT OF KIN DIED ALONG SIDE WITH HIM AT THE PLANE CRASHED LEAVING NOBODY BEHIND FOR THE CLAIM.

IT IS THEREFORE UPON THIS DISCOVERY THAT I DECIDED TO MAKE THIS BUSINESS PROPOSAL TO YOU AND TO 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 REQUEST OF FOREIGNER AS NEXT OF KIN IN THIS BUSINESS IS OCCASIONED BY THE FACT THAT THE CUSTOMER WAS A FOREIGNER AND AN INDIGINE OF MY COUNTRY BURKINABEÉ ( BURKINA FASO ) CANNOT STAND AS NEXT OF KIN TO A FOREIGNER. 

AGREE THAT 50% OF THIS MONEY WILL BE FOR YOU AS IN RESPECT TO THE PROVISION OF A FOREIGN ACCOUNT/ASSISTANCE, 50% WOULD BE FOR ME THEREAFTER, I WILL VISIT YOUR COUNTRY FOR DISBURSEMENT ACCORDING TO THE PERCENTAGE INDICATED ABOVE.
THEREFORE,TO ENABLE THE IMMEDIATE TRANSFER OF THIS FUND TO YOUR DESIGNATED BANK ACCOUNT, YOU MUST APPLY FIRST TO THE BANK AS A RELATION OR NEXT OF KIN OF THE DECEASED WITH A TEXT OF APPLICATION, SO I WILL LIKE YOU TO SEND TO ME YOUR BRIEF DETAILS/PROFILE SUCH AS: 

1. FULL NAMES:
2. HOME/OFFICE ADDRESS:
3. COUNTRY OF ORIGIN (NATIONALITY):
4. CITY:
5. STATE:
4. SEX:
5. AGE:
6. MARITAL STATUS:
7. DIRECT CONTACT PHONE NUMBERS: 
8. FAX NUMBER: 

FOR EASY AND EFFECTIVE COMMUNICATION AND LOCATION WHERE THE MONEY WILL BE REMITTED.

UPON THE RECEIPT OF YOUR REPLY, I WILL SEND TO YOU BY FAX OR BY EMAIL THE TEXT OF THE APPLICATION THAT YOU WILL FILL AND SEND TO OUR BANK FOR CLAIMING THE MONEY AS THE BENEFICIARY/TRUSTEE TO THE DECEASED CUSTOMER SAID DEPOSIT, I WILL NOT FAIL TO BRING TO YOUR NOTICE THAT THIS TRANSACTION IS 100% RISK FREE AND THAT YOU SHOULD NOT ENTERTAIN ANY ATOM OF FEAR AS ALL REQUIRED ARRANGEMENTS HAVE BEEN MADE FOR THE SUCCESSFUL TRANSFER OF THE MONEY INTO YOUR NOMINATED BANK ACCOUNT.

TAKENOTE;THAT OUR BCB BANK AUTHORITY HAVE ONLY THREE (3) WEEKS FOR SERVICE BEFORE CLOSING THIS YEAR 2010 STATEMENT OF ACCOUNTS/BALANCE SHEET FOR RETURNING FILES/BILLS TO THE BCEAO-CENTRAL BANK OF BURKINA FASO TILL NEXT YEAR 2011 BUDGET.

TRUSTING TO HEAR FROM YOU SOON.

YOURS FAITHFULLY,
MRS.DORATHY CAMPAORE.




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Date: Mon, 29 Nov 2010 22:15:24 +0530 (IST)
From: Dorathy Campaore <mrs.dorathycampaore@gmail.com>
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« Zuletzt geändert: 30. November 2010 um 18:54 von »  
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Re: Dorathy <mrs.dorathycampaore@gmail.com>
Antwort #1 - 29. November 2010 um 19:06
 
Eingeliefert über BF, Burkina Faso


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212.52.148.109 - Geo Information
IP Address 	212.52.148.109
Host 	212.52.148.109
Location 	BF BF, Burkina Faso
City 	Ouagadougou, 53 -
Organization 	ONATEL (Office National des Telecommunications, PT
ISP 	ONATEL (Office National des Telecommunications, PT
AS Number 	AS25543 FasoNet-AS
Latitude 	12°37'03" North
Longitude 	1°52'47" West
Distance 	4132.95 km (2568.10 miles) 

  
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Re: Dorathy <mrs.dorathycampaore@gmail.com>
Antwort #2 - 29. November 2010 um 19:07
 
https://fc.ak-prepared.com/rmt_status/I01AAD74E?ShowInternetHeader=1


Zitat:
     


FROM THE DESK OF MRS DORATHY CAMPAORE.
AUDITOR GENERAL IN AUDIT DEPARTMENT
BANQUE COMMERCIALE DU BURKINA (BCB)
OUAGADOUGOU-BURKINA FASO.

DEAR FRIEND, 

GOOD DAY.
                        
I AM THE AUDITOR GENERAL IN AUDIT UNIT OF BANQUE COMMERCIALE DU BURKINA (BCB) HERE IN OUAGADOUGOU , THE CAPITAL CITY OF BURKINA FASO SITUATED IN WESTERN AFRICA .

IN MY DEPARTMENT WE DISCOVERED AN ABANDONED SUM OF US$7.2M DOLLARS (SEVEN MILLION TWO HUNDRED THOUSAND UNITED STATES DOLLARS) ONLY IN AN FIXED DORMANT ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMER A GERMAN CITIZEN WHO AMONG OTHERS ON BOARD THAT DIED ALONG WITH HIS ENTIRE FAMILY AND HIS SUPPOSE NEXT OF KIN ON MONDAY, 31ST OF JULY YEAR 2000,13:22 GMT 14:22 UK IN A PLANE CRASHED NEAR PARIS IN FRANCE.

PLEASE VISIT THIS SITE BELOW AND SEE THE DETAILS OF THE CRASHED,
https://news.bbc.co.uk/1/hi/world/europe/859479.stm

SINCE WE GOT THE 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 GUIDELINES AND IN THE FINACE LAW OF BURKINA FASO, BUT UNFORTUNATELY WE LEARNT THAT HIS SUPPOSED NEXT OF KIN DIED ALONG SIDE WITH HIM AT THE PLANE CRASHED LEAVING NOBODY BEHIND FOR THE CLAIM.

IT IS THEREFORE UPON THIS DISCOVERY THAT I DECIDED TO MAKE THIS BUSINESS PROPOSAL TO YOU AND TO 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 REQUEST OF FOREIGNER AS NEXT OF KIN IN THIS BUSINESS IS OCCASIONED BY THE FACT THAT THE CUSTOMER WAS A FOREIGNER AND AN INDIGINE OF MY COUNTRY BURKINABEÉ ( BURKINA FASO ) CANNOT STAND AS NEXT OF KIN TO A FOREIGNER.

AGREE THAT 50% OF THIS MONEY WILL BE FOR YOU AS IN RESPECT TO THE PROVISION OF A FOREIGN ACCOUNT/ASSISTANCE, 50% WOULD BE FOR ME THEREAFTER, I WILL VISIT YOUR COUNTRY FOR DISBURSEMENT ACCORDING TO THE PERCENTAGE INDICATED ABOVE.
THEREFORE,TO ENABLE THE IMMEDIATE TRANSFER OF THIS FUND TO YOUR DESIGNATED BANK ACCOUNT, YOU MUST APPLY FIRST TO THE BANK AS A RELATION OR NEXT OF KIN OF THE DECEASED WITH A TEXT OF APPLICATION, SO I WILL LIKE YOU TO SEND TO ME YOUR BRIEF DETAILS/PROFILE SUCH AS:

1. FULL NAMES:
2. HOME/OFFICE ADDRESS:
3. COUNTRY OF ORIGIN (NATIONALITY):
4. CITY:
5. STATE:
4. SEX:
5. AGE:
6. MARITAL STATUS:
7. DIRECT CONTACT PHONE NUMBERS:
8. FAX NUMBER:

FOR EASY AND EFFECTIVE COMMUNICATION AND LOCATION WHERE THE MONEY WILL BE REMITTED.

UPON THE RECEIPT OF YOUR REPLY, I WILL SEND TO YOU BY FAX OR BY EMAIL THE TEXT OF THE APPLICATION THAT YOU WILL FILL AND SEND TO OUR BANK FOR CLAIMING THE MONEY AS THE BENEFICIARY/TRUSTEE TO THE DECEASED CUSTOMER SAID DEPOSIT, I WILL NOT FAIL TO BRING TO YOUR NOTICE THAT THIS TRANSACTION IS 100% RISK FREE AND THAT YOU SHOULD NOT ENTERTAIN ANY ATOM OF FEAR AS ALL REQUIRED ARRANGEMENTS HAVE BEEN MADE FOR THE SUCCESSFUL TRANSFER OF THE MONEY INTO YOUR NOMINATED BANK ACCOUNT.

TAKENOTE;THAT OUR BCB BANK AUTHORITY HAVE ONLY FOUR (4) WEEKS FOR SERVICE BEFORE CLOSING THIS YEAR 2010 STATEMENT OF ACCOUNTS/BALANCE SHEET FOR RETURNING FILES/BILLS TO THE BCEAO-CENTRAL BANK OF BURKINA FASO TILL NEXT YEAR 2011 BUDGET.
 
TRUSTING TO HEAR FROM YOU SOON.

YOURS FAITHFULLY,
MRS DORATHY CAMPAORE.
  
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Re: Dorathy <mrs.dorathycampaore@gmail.com>
Antwort #3 - 29. November 2010 um 19:10
 
https://www.delphifaq.com/faq/russian_marriage_scams/f4719.shtml?p=258


Zitat:

2010-11-23, 09:29:38
magnus from Stockholm, Sweden   
     
mrs.dorathy campaore
mrs.dorathycampaore@gmail.com


  
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Re: Dorathy <mrs.dorathycampaore@gmail.com> <mrs.dorathycampaore@accountant.com>
Antwort #4 - 30. November 2010 um 18:57
 
Dear Don Camillo,
 
Thanks for your sincere respond to my mutual beneficial Financial Business Proposal l send to you.This is NOT a Joke OK!This is a legitimate dealing transaction which l can provide you the deceased fund ORIGINAL CERTIFICATE OF THE FUND DEPOSIT as recorded and register in our bank Telex-information. 
 
Find the attached files "The fund Certificate of Deposit".Keep it strickly confidential and safe.You can tell your parents of this business ok!
  
I contacted you to come and act as a NEXT OF KIN to our bank Late(Deceased customer) having Dormant balance account of $7.200,000.00 U.S D only awaiting for re-transfer into any applicant beneficiary next of kin to the account.The name of the foreigner deceased customer is Mr.Kurt Kahle who death along with his wife and their one son on the Monday,31 July,2000.13:22 GMT 14:22 UK Plane Crash. Since after his death confirmation in our bank till date, No body has ever come forward to claim his fund deposit account as the next of kin and Late Mr.Kurt Kahle dead alongside with his supposed next of kin during the crash event.As my official banking profession of  Auditor-General of our BCB-Commercial bank, I was his foreign currency denoted bank account auditing manager with constant balance in excess of eight digits and other bank informations of the deceased man.
 
Herein below is the website showing the plane crash occurance event that lead to death of our bank lateman;Mr.KURT KAHLE as indicated in the crash site below: https://news.bbc.co.uk/1/hi/world/europe/859479.stm
 
The transaction has a 100% guarantee which both of us must faithfully accept to complete it at all the running process of the transaction to have the fund re-transfer into your account successfully.But always listen to my simple advice. 
 
Following your sincere acceptability and willingness of assisting me to implement this transaction to get the fund re-transfer into your bank account datas you are going to provide to our bank,l shall be sharing the total sum of $7.200,000.00 USD only under 50% ($3.600,000.00) Dollars only for you in respect to your account provision and assistance hands for the transaction whereas 50% ($3.600,000.00) Dollars only will be  for me.The successful of this transaction will be achieved in as much as you keep to my advice and instructions.l shall be flying to meet you in your country soonest the fund paid into your bank account datas for the final withdrawal and sharing. 
  
I'll appreciate if you can confirm and get back to me with all the details of yours as l stated below:
 
1. How old are you?.......
 
2. Are you married?.........
 
3. What do you do for a living?..............
 
4. Are you capable and willing of handling this transaction??..................

5. Are you assuring me that you will not sit on this fund when it hits into the account that you are going to provide to the bank???................ 
 
6. Send to me your PRIVATE Direct mobile numbers for our easy communication?................ 
 
7. Scan and attach to me your passport or identity card of any kind....... 
 
First of all, Kindly get back to me soonest with all this information as to enable me draft and email you a text of "APPLICATION FORM",together with the late customer deposit account details to Fill/send the application Form directly to our bank authority via email or Fax immediately for the commencement of the fund clearance transfer to your account.
I am looking forward to your sincere soonest reply.
 
Yours faithfully,
Mrs.Dorathy CAMPAORE.
Auditor-Generale (Banque Commerciale du Burkina (BCB). 
Always Feel free to Call My Personal Number: 0022676730670.
Website: https://www.bcb.bf/bcb_org.htm



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Re: Dorathy <mrs.dorathycampaore@gmail.com> <mrs.dorathycampaore@accountant.com>
Antwort #5 - 30. November 2010 um 21:43
 
Diese Bank aus Burkina Faso scheint fast nur in Scam verstrickt zu sein. Bei der Domainauskunft komme ich zu keinem Ergebnis und bei der Googleabfrage gibt es Beiträge aus Antiscam-Foren en Mass!
Richtig muss die Bank "Banque Commerciale du Burkina S.A." heißen. 
Die oben genannte Homepage ist nicht fertig gestellt. Das linksseitige Menü ist komplett ohne Inhalt!

Wie üblich frage ich mich bei Dokumenten aus einem französischsprachigem Land, warum dieses in Englisch abgefasst ist!
  
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