Fatimata Ouedraogo Simon - United Bank For Africa - boaburkinafaso.adfb@accountant.com

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from: BoaBurkinaFaso AdFB <boaburkinafaso.adfb@accountant.com>
date: Aug 13, 2019, 4:53 PM
subject: Re:
mailed-by: accountant.com
signed-by: mail.com

My dear friend,

Greeting and Compliment of the Day I have read your email that you
send to us here in our office i am the General Secretary to the United
Bnak of Africa I most thank you for your acceptance to collaborate
with me in this business. I am very happy that you are still alive
because i was told Last 4 Month ago that you Dead But i did not
believe that is why i contacted you by my self so please Read this
letter Very Well and Give us your world on this information needed to
Process the fund in your name,

(THE DRAFT OF THE APPLICATION)
Name:........................
Age.........................
Address: ......................
Country of Origin:..............
Sex:.......................... .
Tel.N¡:.......................
Email:.......................
Occupation:……….

TO THE
APPLICATION FORM THE BANK EMAIL ADDRESS CONTACT FOR MORE INFORMATION

EMAIL: BOABANKOFAAFRICABURKINAFASO@accountant.com

(US$4,600..000.00)United State dollars
BANK ACCOUNT INFORMATION
NAME OF BANK: …………………………………
BANK ADDRESS: ...………………………………
ACCOUNT N¡: …………………………………….
ACCOUNT NAME: …………………………………

It has really cost me a lot to secure this fund till this day. So
please as much as I appreciate your courage, I also appeal that we may
work with understanding and absolute trust of one another, direct and
sincere because I know you are matured, knowledgeable in commercial
activities and responsible.

I must be transparent to you in all my doings to avoid mistake, I have
contacted you in this business so that you may assist me in both
financial expenses involved and representation. This is because I
cannot carry the financial burden alone; neither can I represent to be
the foreign contractor. The original contractor has completed their
jobs, collected the real value and left the country long ago. This is
over invoiced procceed. Our projects are sponsored through Oil Special
Trust Fund for rural development.

But most important to me is if you will keep to the confidentiality
required in this business because it does not require publicity. If my
involvement is exposed to the bankers, I and my colleagues will run
into problems, so you must keep it to yourselves.

Will you not betray me or sieze it when this money gets into your accounts?
Can you help me invest my own part of the money for industrial
ventures in your country based on your advice and knowledge? Can you
keep it confidential for both of us?

If I receive your permission to go ahead, I will send to you official
form to fill requesting payment of contract balance, and resend to us
for submission to the bank in charge.

May I let you know that when the department receives your application,
they will refer to my office for official permission to effect the
payment. So you will be well guaranteed because we as insiders are
still the authority to give the go ahead payment order.
I am waiting eagerly for your reply.

MY PERSONAL PROFILE
Names: Mrs.Fatimata OUEDRAOGO SIMON
Citizen: Burkina Faso
Place of birth: Liberia
Age:60 years.
Marital status: Married with 8 children.

Phone Number...+226 54 81 97 78
EDUCATIONAL QUALIFICATIONS.
Bsc: Business administration.
PhD: Political science & public administration.
Diploma certificate: Public Finance management.
Bsc. Banking & Finance.
WORKIN EXPERIENCE
Bank manager 4 years.

General Seceretary to United bank of africa. 8 Year
General Manager Municipal Transport Corporation….3years.
Secretary Local Government Council (political appointment)4 years
Currently: Chairman contract award & review committee UN/EUNDP Council
till date (Political appointment)

I hope to know you very well for greater confidence as partners in
progress. I eill give you directives on what next to do for the
payment to commence immediately I wait your response.

Thanks,
Mrs.Fatimata OUEDRAOGO SIMON
General secretary