from: bb201720182019@gmail.com <bb201720182019@gmail.com>
date: Jul 20, 2021, 10:23 AM
subject: Re:
mailed-by: gmail.com
Dear sir,
Thanks for your quick response and the opportunity for me to explain myself and the transaction. I know how surprising this may be to you as none official but should be treated as confidential.
In full details, my contacting you was not by mistake, this transaction is all about claiming a deceased lockup fund over a million USA dollars which was deposited in our bank and we got information about his sudden death and a routine notification was sent to his contact forwarding address over two years yet no reply. The most astonishing of my discovery was that all his records in our bank data bear no next of kin,heir etc, furthermore this revelation is only known to me because I used to be his personal account officer till his sudden demise. I have exhausted all possible means to locate any of the deceased relatives though none was registered before his untimely death so I was left with no other option than to check his last name over the Internet to find any similar family name and find you. I decided to contact you knowing very well that you are not his relative but can easily fit in perfectly as a next of kin in this transaction, moreover I have laid all the solemn trust in you before I decided to disclose this successful and confidential transaction to you.
The first and most important step to take at this point is to register your details to the bank as the sole trustee/benefactor so they can release this fund to you if we forward an application. I will compose an introductory letter which you will personally fill with your own personal details as the trustee and send to the bank manager via email. This letter will serve as an introduction/official application request for the bank to release the fund to you, you will be replied to forward additional information as proof to your claim and I will be ready to secretly provide it for you to present to them. I am assuring you that this transaction is 100% legal and could be concluded successfully within two weeks as long as you will follow my directives accordingly. As an insider in the bank, I have access to all information about the deceased and copies of all documents relating to this deposit and I will do all my best to amend them to fit you in as the beneficiary without any problems nor detriment on our side.
I will need your reassurance on this matter and while waiting for you assurance that you have fully understood this deal, endeavour to give urgent attention to this message and reconfirm your contact information to me and for my record purposes here:
(1) Your full names:
(2) Your address:
(3) Your occupation:
(4) Your mobile telephone number:
(5) Your nationality:
(6) Your present location:
(7) Your age:
(8) Company name and position
(9) Copy of ID card or passport
MOST IMPORTANT NOTE: Know that by the virtue of my position in the bank I can not stand at the forefront of this transaction that tells you that my name should not be mentioned for security reasons since I am still a senior staff with the bank and that is my perfect reason why I have to search for partnership like you since you have similar names and coming from same continent with the deceased customer. As for me, be rest assured that this project involves 100% risk free. I have made all necessary underground plans for the smooth completion of this transaction.
NOTE: On your own part I would like you to give me your own full concrete ASSURANCE that;
1.That you will not betray me when the money is released to you as the sole beneficiary?
2.That you will support this transaction without a biased mind to the end?
3.That you will work with my directive and maintain absolute confidentiality knowing too well the nature of the deal?
4.You have to assure me that you are capable enough to champion this transaction to the successful completion.
If you are really sure of your trustworthiness, accountability and confidentiality in this transaction, contact me and agree that you will not change your mind to cheat or disappoint me when the funds have gotten into your account. Besides you should not entertain any fear because I am sure of the success as an insider in the bank OK?
I wait for your assurance of understanding and ready to do this deal so that we can proceed with one accord.
Yours Faithfully,
Mr.Blaise BORIS
BTCI Banque (Audit and account manager)
TELEX: 5221 BATOCI
SWIFT: BTCITGTG.
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Blaise Boris - BTCI Banque - bb201720182019@gmail.com
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Blaise Boris - BTCI Banque - bb201720182019@gmail.com
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.
Blaise Boris - BTCI Banque - bb201720182019@gmail.com
from: bb201720182019@gmail.com <bb201720182019@gmail.com>
date: 10 Aug 2021, 06:31
subject: Re: Modalities
mailed-by: gmail.com
I am very much happy to have a response from you.
This transaction is all about one of my deceased clients in our bank whose only little surviving daughter is now living under fear from her late father’s uncles and business associates. She inherited this large sum of money ($3,300000.00 Million US dollars) and a large quantity of gold dust from her late father which is in her name as the sole beneficiary. This treasure was neatly packed in a sealed trunk box and deposited with the bank security company as family effects for security reasons.
Fortunately after she recovered some vital documents from his briefcase concerning this particular deposit and other things, so she on her own directly approached the security vault manager with the documents she is having for claim, but she was denied access to retrieve the consignment due to clause appended in their agreement between her late father and the bank security vault manager which requires her to provide a foreign trustee/guardian due to her. She does not want to involve any of her close and direct relatives nor her late father’s business associates because of the reason linked to her father's death. This transaction is very much legal and due to the growing business in your region and her zeal to invest in you region, I will want you to be presented as her trustee / guardian for her and on this transaction so that the funds in the (consignment) will be released and transferred directly to you and in your designated address so thereafter we both shall come to meet with you and plan on what to do with the cash. I will do all my best to get this done.
NOTE: This deposit is in the vague of being confiscated as an unclaimed deposit if no one comes up for it within a short time and that is why I decided to take this action so that it could be officially released to you as her sole trustee/guardian. She has all related documents about the deposit intact with her.
DUTY: Your role and condition:
On your own part I will like you to give me your own full concrete ASSURANCE that:
1. Permitting us to present you as our sole appointed Guardian/Trustee to the girl.
2. That you will not betray me?
3. That you will support me and this transaction without a biased mind to fullness?
4. That you will work with my directive and maintain absolute confidentiality knowing too well the nature of the deal.
5. You have to assure me that you are capable enough to champion this transaction to the successful completion.
MOST IMPORTANT NOTE: Know that by the virtue of my position in the bank I cannot stand at the forefront of this transaction that is to tell you that my name should not be mentioned for security reasons since I am still a senior staff with the bank and that is my perfect reason why I have to search for partnership like you. As for me, be rest assured that this project involves 100% risk free. I have made all necessary underground plans for the smooth completion of this transaction.
While waiting for your assurance that you have fully understood this deal, endeavour to give urgent attention to this message and also call me for discussion. If you would not mind, call me on the receipt of this message for oral conversation, you can as reconfirm your contact information to me and for my record purposes here:
(1) Your full names:
(2) Your address:
(3) Your occupation:
(4) Your mobile telephone number:
(5) Your nationality:
(6) Your present location:
(7) Your age:
(8) Company name and position:
(9) Copy of ID card or passport:
The first and most important step to take at this point is to register your details to the bank as her sole appointed trustee/benefactor for the release of this fund to you as we have only limited time for the next of kin to forward an application. I will compose an introductory letter which you will personally fill with your own personal details as the trustee and send to the bank manager via email. This letter will serve as an introduction/official application request for the bank to release the inheritance then when approved, you will be replied to forward additional information as proof to your claim and I will be ready to secretly provide it for you to present to them. I am assuring you that this transaction is 100% legal and could be concluded successfully within two weeks as long as you will follow my directives accordingly.
On the release/transfer of this fund, (10%) will be your share while the rest will be for her, maybe little for me and to the respectable Organizations Centre such as Charity Organization, Motherless Babies homes, and helpless disabled people in the World as she has suggested.
If you are really sure of your trustworthy, accountability and confidentiality in this transaction, contact me and agree that you will not change your mind to cheat or disappoint me when the funds have gotten into your account. Besides you should not entertain any fear because I am sure of the success as an insider in the bank OK?
I wait for your assurance of understanding and ready to do this deal so that we can proceed with one accord.
Thanks and God Bless.
Yours Faithfully,
Mr.Blaise BORIS
BTCI Banque (Audit and account manager)
TELEX: 5221 BATOCI
SWIFT: BTCITGTG.
date: 10 Aug 2021, 06:31
subject: Re: Modalities
mailed-by: gmail.com
I am very much happy to have a response from you.
This transaction is all about one of my deceased clients in our bank whose only little surviving daughter is now living under fear from her late father’s uncles and business associates. She inherited this large sum of money ($3,300000.00 Million US dollars) and a large quantity of gold dust from her late father which is in her name as the sole beneficiary. This treasure was neatly packed in a sealed trunk box and deposited with the bank security company as family effects for security reasons.
Fortunately after she recovered some vital documents from his briefcase concerning this particular deposit and other things, so she on her own directly approached the security vault manager with the documents she is having for claim, but she was denied access to retrieve the consignment due to clause appended in their agreement between her late father and the bank security vault manager which requires her to provide a foreign trustee/guardian due to her. She does not want to involve any of her close and direct relatives nor her late father’s business associates because of the reason linked to her father's death. This transaction is very much legal and due to the growing business in your region and her zeal to invest in you region, I will want you to be presented as her trustee / guardian for her and on this transaction so that the funds in the (consignment) will be released and transferred directly to you and in your designated address so thereafter we both shall come to meet with you and plan on what to do with the cash. I will do all my best to get this done.
NOTE: This deposit is in the vague of being confiscated as an unclaimed deposit if no one comes up for it within a short time and that is why I decided to take this action so that it could be officially released to you as her sole trustee/guardian. She has all related documents about the deposit intact with her.
DUTY: Your role and condition:
On your own part I will like you to give me your own full concrete ASSURANCE that:
1. Permitting us to present you as our sole appointed Guardian/Trustee to the girl.
2. That you will not betray me?
3. That you will support me and this transaction without a biased mind to fullness?
4. That you will work with my directive and maintain absolute confidentiality knowing too well the nature of the deal.
5. You have to assure me that you are capable enough to champion this transaction to the successful completion.
MOST IMPORTANT NOTE: Know that by the virtue of my position in the bank I cannot stand at the forefront of this transaction that is to tell you that my name should not be mentioned for security reasons since I am still a senior staff with the bank and that is my perfect reason why I have to search for partnership like you. As for me, be rest assured that this project involves 100% risk free. I have made all necessary underground plans for the smooth completion of this transaction.
While waiting for your assurance that you have fully understood this deal, endeavour to give urgent attention to this message and also call me for discussion. If you would not mind, call me on the receipt of this message for oral conversation, you can as reconfirm your contact information to me and for my record purposes here:
(1) Your full names:
(2) Your address:
(3) Your occupation:
(4) Your mobile telephone number:
(5) Your nationality:
(6) Your present location:
(7) Your age:
(8) Company name and position:
(9) Copy of ID card or passport:
The first and most important step to take at this point is to register your details to the bank as her sole appointed trustee/benefactor for the release of this fund to you as we have only limited time for the next of kin to forward an application. I will compose an introductory letter which you will personally fill with your own personal details as the trustee and send to the bank manager via email. This letter will serve as an introduction/official application request for the bank to release the inheritance then when approved, you will be replied to forward additional information as proof to your claim and I will be ready to secretly provide it for you to present to them. I am assuring you that this transaction is 100% legal and could be concluded successfully within two weeks as long as you will follow my directives accordingly.
On the release/transfer of this fund, (10%) will be your share while the rest will be for her, maybe little for me and to the respectable Organizations Centre such as Charity Organization, Motherless Babies homes, and helpless disabled people in the World as she has suggested.
If you are really sure of your trustworthy, accountability and confidentiality in this transaction, contact me and agree that you will not change your mind to cheat or disappoint me when the funds have gotten into your account. Besides you should not entertain any fear because I am sure of the success as an insider in the bank OK?
I wait for your assurance of understanding and ready to do this deal so that we can proceed with one accord.
Thanks and God Bless.
Yours Faithfully,
Mr.Blaise BORIS
BTCI Banque (Audit and account manager)
TELEX: 5221 BATOCI
SWIFT: BTCITGTG.
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.