Ismma Moussa - United Bank For Africa - ismmomussa@gmail.com

[Beezwax]

from: MR.ISMMA MOUSSA <ismmamoussa@yandex.com> via yahoo.com
reply-to: ismmomussa@gmail.com
date: Feb 27, 2020, 9:12 PM
subject: FROM THE DESK OF MR.ISMMA MOUSSA
signed-by: yahoo.com

FROM THE DESK OF MR.ISMMA MOUSSA
BILL AND EXCHANGE MANAGER FOREIGN REMITTANCE DEPT.
UNITED BANK FOR AFRICA (UBA) OUAGADOUGOU BURKINA FASO .
TELE/ +226/07824036.

Dear,

I am the head of Accounts and Audit Department of United Bank For Africa(UBA), Ouagadougou. I decided to contact you after a careful thought that you may be capable of handling this business transaction which i explained below; In my department i discovered an abandoned sum of $10.5m US dollars (Ten million, five hundred thousand US dollars).

In an account that belongs to one of our foreign customer who died along with his entire family in 2013 in a plane crash.
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 somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines but unfortunately we learnt that his Supposed next of kin (his son and wife) died alongside with him at the plane crash leaving nobody behind for the claim .

It is therefore upon this discovery that I have now decided to make this business proposal to you and release the money to you as the next of kin (I want to present you as his business associate )to the deceased for safety and subsequent disbursement since nobody is coming for it and I don'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 Ten 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 customer was a foreigner and a Burkinabe cannot stand as next of kin to a foreigner.

I agree that 40% of this money will be for you as foreign partner, in respect to the provision of a foreign account, 10 % will
be set aside for expenses incurred during the business and 50% would be for me and I will visit your country for disbursement according to the percentages indicated.

Therefore to enable the immediate transfer of this fund to your account as arranged, you must apply first to the bank as next of kin of the deceased customer. 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 that 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. I expect that you contact me immediately as soon as you receive this letter.

Hoping to hear from you immediately.

Yours faithfully,

Mr Ismma Moussa

BILL Exchange manager & Audit Department ,

United Bank For Africa

Nb.also give me your telephone and fax numbers for easy comunication with you.
E-Mail Address (ismma.mous@yahoo.com)

[Miyuki]

from: Ismma Moussa <ismma.mous@yahoo.com>
date: Feb 28, 2020, 6:06 AM
subject: More Informations
mailed-by: yahoo.com

Dear Friend

Thank you for responding to my proposal. I want you to know that if you are serious towards this transaction, we are going to make a success. You have to know whether you have the capacity to receive this money when transferred to your account but my concern is for you to maintain absolute confidentiality. The percentage is subject to review depending on your commitment to help me with full devotion.

Be sure that you have no risks to fear about. The grantee is that I am working in the same bank and will also serve as an insider on your
behalf.

I am sure also that no one is coming later to ask you whether you are real next of kin or not because I studied every thing before contacting you and moreover, I cannot involve myself to danger in the same bank where I am working. I see this as an opportunity for me to be great and I want you also to be honest with me after the fund has been transferred to your account.

I have saw all the account informations (banking coordinates) where you will like the fund be transferred to so that you have send to me.I will use the informations to fill an application which will be submitted to the bank secretly on your behalf by me. After submitting the application on your behalf, the bank will contact you directly after receiving the application but you must not let the bank know that I am the one that informed you about it to avoid suspicions.

You need to expedite actions because we about conducting our second quater revision of files in my bank and if there is no claim for this fund, other people may discover the fund during our next audit. I want you also to call me once you receive this message for more acquaintances in case there is any thing you never understood so far.

My private telephone number is +226 62374485. If you call me and get my son on the line, ask him to connect me on the line. Dont be afraid because I am here to give you all the guidelines required. I want you to tell me more about yourself also.

I have some questions for you.

1. Where are you? Are you married and of what age are you?
2. What do you do for a living?
3. Are you ready to assist me honestly in this transaction?
4. Are there things you want to ask me?
5. I need you to tell me whether you are capable of receiving this amount or not when transferred.

For me, I am a married man with two kids and has worked in this same bank for over thirteen years. Give me the above needed information's to enable us get started. I am expecting you to call me for more.

Thanks
MR ISMMA MOUSSA