StopScamFraud

from: Mr.Yembi Simpore <officefil@vippcenter.com>
reply-to: mryembipore.sim@gmail.com
date: Feb 12, 2021, 6:34 AM
subject: Hello

With Due Respect,

I'm Yembi Simpore, I am a banker working with one of the prime bank here in Burkina Faso,

I will like you to help me in receiving this fund $9.5 million into your Bank Account Contact me for more details.

REPLY ME IMMEDIATELY

Thank you,
Mr.Yembi Simpore

From: Mr Yembi Simpore <mryembipore.sim@gmail.com>
Date: March 13, 2021 9:48 AM
Subject: Dear friend, more details

Dear friend,

Sorry for the late response, I'd like to take this opportunity to
acknowledged receipts of your email. I genuinely appreciate /admit all
your help promising to support us from this investment fund relocating
into your country.

To be very honest with you, this transaction I have opened-up to you
is totally genuine and 100% risk-free. I am absolutely assuring you
that no trouble or problem is involved in this transaction either in
the short-run or in the long-run because I have been working with this
bank for many years, hence I know all its secrets very well and I have
carefully mapped-out my perfect strategies to carry out this
transaction successfully. Again, you have to understand that the
deceased customer of the bank who deposited the money in question was
my very close friend and I was his personal financial adviser before
his accidental death with his Wife and 2 Kids in that Fatal Gassy car
Accident between Ghana and Burkina border on their way coming from
Ghana on Holiday, That being the main reason why I alone working in
the bank here, know much about the existence of this fund and the
secrets surrounding this money and its depositor.

Note Well: Please note very well that I am still working with this
bank hence I am in good position to give you all the necessary
information that will assist you to successfully claim this fund. Also
try to understand that over the years, about 99.9% of all
international business transactions are based on mutual trust between
partners, hence ours should be the same too, This transaction concerns
transferring the sum of (US $3.5 Million Dollars) which was deposited
by a customer in the bank here before his accidental death. I want you
to apply as the beneficiary of this fund using the information about
this fund which I will later give to you so that the fund will be
remitted into any bank account of your choice. And once the fund is
transferred to the bank account that you will provide to my bank, I
will then arrange my traveling documents and visit your country for us
to share the fund accordingly.

I can only reach you through email whenever am in the Bank, because
our calls might be monitored while in the office. I just have to be
sure of whom I am dealing with, as you can see that the amount is a
huge sum of money and we have to build TRUST between each other to
achieve our aim. If you are interested, please call me with my Private
Mobile number below urgently so I can hear your voice. Then also reply
back to me through email for further inquiries on how you will apply
for the claim. But if you are not interested, do not reply to this
mail and please delete this message. And if no response after 3 days
I will then assume you are not interested. I'm doing this on trust,
you should understand and you should know that as a banker, I will
always play safe in case you are the bad type, but I pray you are not.
(US $3.5 Million Dollars) is a lot of money which is the dream of
anyone. I wait to hear from you over the phone as soon as possible, so
I can give to you the Application form pattern on how to apply to the
bank, and in less than 7 days the money should have been noted on your
account and I will come over for my share of the fund.Note, that you
and I will share and bear all the expenses to be incurred in this
transaction and you will be rewarded with 40% of the total sum, while
60% is to me being the coordinator, I hope I'm been fair on this deal?
Below are some information about me and please send me your full data
through email, and call me urgently on phone as well, because I have
some important things to tell you over the phone for confidential
reasons:

MY AGE: 49 : YOURS:...........
MARITAL STATUS: Married, with 1 CHILD. YOURS:...........
MY COUNTRY: Burkina Faso: YOURS:...........
OCCUPATION: Banker: YOURS:...........
SEX: MALE. YOURS:...........
MOBILE: +226 73789805:

Thank you very much for your consideration, I look forward to working
with you to make this Collaborative successful.

Thanks and best regards,
Mr Yembi Simpore

From: Mr Yembi Simpore <mryembipore.sim@gmail.com>
Date: March 15, 2021 6:08 PM
Subject: I wait to hear from you.

Dear

I really have to thank you for your understanding in this business; I
contacted you and believe that you can handle this business till the
transfer is made. After the fund is transferred into your bank account
I shall come over to your country for my own part of the money. Please
you have to try and give this business attention. Note too well that
you are the only person that I disclose this business with, two is
company.

Like I told you before, I want us to work as brothers for the success
of this business till the fund is transferred into your account. You
have to provide the information completely and correctly and then send
it to the bank and apply to the fund as the benefited next of kin to
the deceased.

Always keep me informed of any response you receive from the bank for
me to advise you properly on what to do. If possible make sure that
you send the application today for the transfer process of the fund to
commence because we do not have much time. Send me email as soon as
you send the application to the bank.

Thanks
Mr Yembi Simpore

From: Mr Yembi Simpore <mryembipore.sim@gmail.com>
Date: March 15, 2021 6:10 PM
Subject: You have to fill the form and apply to the bank here in my country as the beneficiary to the fund

TO THE DIRECTOR BERNARD DUKE,
FOREIGN REMITTANCE DIVISION,
AFRICAN DEVELOPMENT BANK,
OUAGADOUGOU, BURKINA FASO.
ANNEX/TEL/FAX: (00226 65-60-69-76)
E-MAIL: (adbafdbburkinafaso@financier.com)

THE NEXT OF KIN TO THE DECEASED

I HEREBY APPLY TO THIS BANK AS NEXT OF KIN TO YOUR DECEASED CUSTOMER
LATE ENGINEER JOHN EFFAH ALEFOSIO, PUTTING CLAIM OVER HIS BALANCE WITH
YOUR BANK VALUED AT US$3.500,000.00 (THREE MILLION, FIVE HUNDRED
THOUSAND UNITED STATES DOLLARS ONLY).

MY INFORMATION IS AS STATED BELLOW:

NAME:
ADDRESS:
NATIONALITY:
PHONE NUMBER:
E-MAIL ADDRESS:
AGE:
SEX:
OCCUPATION:
PASSPORT:

I WISH TO BE INTIMATED ON THE PROCEDURES INVOLVED IN HAVING THIS FUND
TRANSFERRED INTO MY BANKING DETAILS AS GIVEN BELOW:

BANK NAME:
BANK ADDRESS:
BANK TEL NO:
SWIFT CODE:
BANK A/C NO:

I APOLOGIES FOR NOT BEING ABLE TO APPLY SINCE HIS ACCIDENTAL DEATH ON
THE 22ND OF MAY 2017. IT WAS DUE TO SOME FAMILY LOGISTICS WHICH HAVE
JUST BEEN SETTLED. I WISH AN URGENT ATTENTION WILL BE GIVEN TO MY
HUMBLE APPLICATION AS THE URGENCY IMPLIES ON THIS MATTER.

THANKS IN ANTICIPATION OF YOUR CO-OPERATION.

YOURS
SINCERELY,
.......................................

From: Mr.Yembi Simpore <site@myigm24.com>
Sent: Saturday, March 13, 2021 1:05 AM
Subject: Hello

With Due Respect,

I'm Yembi Simpore, I am a banker working with one of the prime bank here in Burkina Faso,

I will like you to help me in receiving this fund $3.5 million into your Bank Account Contact me for more details.

REPLY ME IMMEDIATELY

Thank you,
Mr.Yembi Simpore