Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.

Antoine Mark - Central Bank Burkina Faso - antoinmark17945@yahoo.com

Unfamiliar with this type of scam? See Here.
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
User avatar
Miyuki
Fraud Smasher
Fraud Smasher
Posts: 2586
Joined: 25 Feb 2020

Antoine Mark - Central Bank Burkina Faso - antoinmark17945@yahoo.com

Post by Miyuki »

from: Antoin Mark <antoinmark17945@yahoo.com>
reply-to: antoinmark17945@yahoo.com
date: Apr 22, 2020, 2:52 PM
subject: ABOUT YOUR BLOCKED FUNDS
mailed-by: yahoo.com

GOOD DAY

ABOUT YOUR BLOCKED FUNDS KEEP CONFIDENTIAL FOREIGN PAYMENT UNIT.

CENTRAL BANK BURKINA FASO.

"EXERCISE PATIENCE AND READ THIS MESSAGE CLEARLY FOR A BETTER
UNDERSTANDING REGARDING YOUR MONEY"

I have decided to help you and help myself because at the age of 59
years, I have not achieved much in my working career and is about to
resign from the bank. Without my assistance, your funds could have
been received in other countries but thank GOD that I blocked
everything on your behalf.

The Bank want to use official ways
to close your files in the bank and divert your fund to unknown
account, you have to stop with any of your communication with any body
in that bank to avoid mistake,

overlook everybody there so that you and I will pull this fund out from
the hand of the bank without any further delayed. A report has been
sent to our bank that you willed your Inheritance funds to another
person here in Burkina Faso.

I need all your confirmation to this effect because two groups from
bank are trying to divert your funds to another destination. This
message must be treated with every level of confidentiality because I have decided to render a
helping hand to you in order to solve your problem but no one must
know about it because it is against our oath of office but if you
swear to me you will not reveal this secret to anybody,

I can assure you that your financial problems are over. My Department
has been instructed by the Central Bank of Burkina Faso to confiscate
your Inheritance funds and transfer them to an ESCROW account provided
by a person whose name did not appear in the original application form
submitted by you to the Bank, I do
not know why you left matters untreated up to this moment.

I know you will be surprised to receive my mail but be assured that
this is to put you aware of what has be fallen you in the recent past,
If you want to receive all your funds which you started claiming from Bank,

you are required to stop all other contacts you are making with anybody including the person you
call your partner or lawyer as that can jeopardize the good gesture I
have in mind for you, I was the one who confirmed that your fund has
been transferred but after going through your matter, I discovered
that some people in the bank were trying to seize the funds from you
and divert it to their personal use.

I was at the helm of affairs when there was a dispute over the
transfer of your funds but no one knew that I only signed a blank
transfer that is why they have not been able to receive the funds
which was confirmed to have been transferred and even when they tried
to get the funds it was not possible because they wanted to use fake
information to deceive you so as to enable them take the fund from
you. You were doing the financing while your partners were having a
different motive.

I am Mr.Mr .Antoine Mark a computer scientist with the CENTRAL BANK,
Burkina Faso and works under the foreign payment unit as the Telex
Manager. I came across your files, you may not understand because you
are not an Insider of the bank.N/B: Revealing this secret to anybody
will not help you
but rather will force me to sign the confiscation order but if you are
willing to accept my offer I promise to send the funds to you but do
assure me how much % you shall give me when you receive the funds in
your account.

This email address I have used to contact you is my Dept private email
ID and can only be accessed by me. Mail me as soon as possible so that
we can proceed immediately for the transfer, I will be waiting to hear
from you urgently so that we can proceed for the accomplish on how to
retrieved your fund.

Awaiting your urgent response.

Best Regards

Mr .Antoine Mark
Foreign Payment Unit Central Bank
Burkina Faso
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.

Return to “Government & Law Enforcement Related Scams”