from: Compaore Francois <francoiscompaore222@yahoo.com>
date: Aug 30, 2020, 2:51 PM
subject: URGENT.
mailed-by: yahoo.com
My Dear Friend,
I know this letter will come to you as a surprise, for the reason that we don't know each other, but rest assured I don't come with bad intentions.
I am Mr. Francois COMPAORE, Director of the audit department of a BANK in Burkina Faso, during my research in this bank, towards the end of 2019 I found a dumped twenty million five hundred thousand American dollars (US20.5M) which had been deposited in account since 1999.
From an in-depth research, I discovered that this fund was Deposited by a foreigner who died in an earthquake in Iran since 2003.
And since then, this account has remained without any activity or any complaint from anyone, is for this purpose that I humbly request your help and cooperation in order to present yourself to (BANK OF AFRICA) as being the beneficiary of these funds for our good.
Be sure all procedures will be monitored here by me until you receive these funds in your bank account.
We will share this fortune as follows: 45% for you, 5% for all the expenses made during this transfer and 50% for my associates and me.
Rest assured that this transfer is 100% risk-free, because we have taken all the provisions for its smooth running.
We have scheduled a period of 14 working banking days to bring the bank to transfer this fund to your bank account.
In addition, this transaction should be treated with the greatest confidentiality for the simple reason that I'm still on duty in this bank.
If you are ready and interested in this case, give me an answer so that I can send you more details.
Thanks for your cooperation.
Mr.Francois COMPAORE
...........................................................
Bonjour cher Ami,
Je sais que cette lettre vous parviendra telle une surprise, pour la raison que nous ne nous connaissons pas, mais soyez rassuré je ne viens pas avec de mauvaises intentions.
Je suis Mr. Francois COMPAORE, Directeur du département d'audit d'une BANQUE au Burkina Faso, au cours de mes recherches dans cette banque, vers la fin de l'année 2019, j'ai trouvé un montant énorme de Vingt millions cinq cent mille dollars Américains (US20.5M) qui avait été déposé dans un compte depuis 1999.
A partir dâ une recherche approfondie, j'ai découvert que ce fond a été déposé par un Étranger qui est décédé au cours dâ un tremblement de terre en Iran en 2003.
Et depuis lors, ce compte est resté sans aucune activité ni aucune réclamation de qui que ce soit, est à cet effet que je sollicite humblement votre aide et votre coopération afin de vous présenter à la ( BANK OF AFRICA ) comme étant le bénéficiaire de ces fonds pour notre bien commun.
Soyez sûr que toutes les procédures seront surveillées ici par moi jusqu'à ce que vous réceptionniez ces fonds dans votre compte bancaire.
Nous partagerons cette fortune comme suit : 45% pour vous, 5% pour toutes les dépenses effectuées au cours de ce transfert et 50% pour mes associés et moi.
Rassurez vous que ce transfert est sans risque, à 100%, car nous avons pris toutes les dispositions pour son bon déroulement.
Nous avons prévu un délai de 14 jours ouvrables pour amener la banque à procéder au transfert de ce fond dans votre compte bancaire.
En outre, cette transaction devrait être traitée avec la plus grande confidentialité pour la simple raison que je suis toujours en service dans cette banque.
Si vous êtes prêt et intéressé par cette affaire, donnez-moi une réponse afin que je vous envoie plus amples détails sur son déroulement.
Merci pour votre coopération.
A bientôt
Francois COMPAORE
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Francois Compaore - Banker - francoiscompaore222@yahoo.com
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.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Francois Compaore - Banker - francoiscompaore222@yahoo.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.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Francois Compaore - Banker - francoiscompaore222@yahoo.com
from: Compaore Francois <francoiscompaore222@yahoo.com>
date: Aug 30, 2020, 2:53 PM
subject: i am waiting to hear from you
mailed-by: gmail.com
signed-by: yahoo.com
My Dear Friend,
Thanks a lot for your reply.
I will appreciate your willingness to assist me achieve this fund and to be very honest with you, this business I have introduced to you is very genuine and highly beneficial.
I contacted you because I can't do this business alone, staff and citizens are not allowed to operate foreign bank account in my bank,the said fund is in a foreign account belonging to a foreigner and the only person that will be capable of being his next of kin or as a Business partner must be a foreigner, this is my main reason of contacting you.
As regards this transaction, i stand to assure you that there is no problem in this transaction for it is legal and you only have to comply to my instructions, so that you will not make any mistake from you side in this transaction.
Please,let me know if you will prefer to come down here in Ouagadougou Burkina Faso and receive this fund in cash and open none resident account in your name and paid this fund into the account ?
Even the bank here can credit this fund into a visa card and send to you through DHL on the payment of the visa card with the reactivation fee of the said account of the deceased customer which has not been servicing for long time now.
i agreed to give to you 45% of the total fund if only you promise me that you will not disappoint me, if this fund gets into your hands.
And i believe that this transaction will bring a long lasting family relationship between me and you including that of our families as well.
I have travelled, spent time and money to investigate all about this very transaction and i find out that nobody or even a relation is aware of this fund and the bank have been expecting the next of kin to have come and claim this fund for a very long time.
Every information you will use for this claim is presently with me and i will provide it to you when the bank needs it from you. As an advanced man, i have perfected everything to gaurantee success and you should not fear for i am here as an insider working here in the bank to assist you claim this money successfully.
THIS TRANSACTION REQUIRES YOUR FINANCIAL CAPABILITY AS IT WILL COST US MONEY WHICH BOTH OF US WILL TAKE CARE OF.
Whatever assistance you give to me in this transaction will be highly rewarded back to you when i come over to meet you over there in your country with my family for the sharing and investment.
So, i want you to take proper records of any expences that you will make in this transaction even your telephone bills for all will be refunded back to you before the sharing when i come over for the sharing and proper investment as planned.
Please, i want to assure you once more that i have perfected everything to gaurantee success and you do not need to fear for this transaction is legal and risk free.
My instructions is that the secret of this business should remain only between me and you,because even the bank does not know my communication with you.
I need your urgent comfermation that you will help and not to betray me in this deal,so that i will funish you with the sample of the application letter which you will re-type and forward to the bank for the approval of this fund into your bank account.
Thanks for i am waiting to hear from you immediately.
Yours Brother
Francois COMPAORE
N;B, this fund can be as well transfer to you in cash through diplomatic means over there in your country on the payment of your country Airport bills over there in your country.Take your decision and get back to me.
date: Aug 30, 2020, 2:53 PM
subject: i am waiting to hear from you
mailed-by: gmail.com
signed-by: yahoo.com
My Dear Friend,
Thanks a lot for your reply.
I will appreciate your willingness to assist me achieve this fund and to be very honest with you, this business I have introduced to you is very genuine and highly beneficial.
I contacted you because I can't do this business alone, staff and citizens are not allowed to operate foreign bank account in my bank,the said fund is in a foreign account belonging to a foreigner and the only person that will be capable of being his next of kin or as a Business partner must be a foreigner, this is my main reason of contacting you.
As regards this transaction, i stand to assure you that there is no problem in this transaction for it is legal and you only have to comply to my instructions, so that you will not make any mistake from you side in this transaction.
Please,let me know if you will prefer to come down here in Ouagadougou Burkina Faso and receive this fund in cash and open none resident account in your name and paid this fund into the account ?
Even the bank here can credit this fund into a visa card and send to you through DHL on the payment of the visa card with the reactivation fee of the said account of the deceased customer which has not been servicing for long time now.
i agreed to give to you 45% of the total fund if only you promise me that you will not disappoint me, if this fund gets into your hands.
And i believe that this transaction will bring a long lasting family relationship between me and you including that of our families as well.
I have travelled, spent time and money to investigate all about this very transaction and i find out that nobody or even a relation is aware of this fund and the bank have been expecting the next of kin to have come and claim this fund for a very long time.
Every information you will use for this claim is presently with me and i will provide it to you when the bank needs it from you. As an advanced man, i have perfected everything to gaurantee success and you should not fear for i am here as an insider working here in the bank to assist you claim this money successfully.
THIS TRANSACTION REQUIRES YOUR FINANCIAL CAPABILITY AS IT WILL COST US MONEY WHICH BOTH OF US WILL TAKE CARE OF.
Whatever assistance you give to me in this transaction will be highly rewarded back to you when i come over to meet you over there in your country with my family for the sharing and investment.
So, i want you to take proper records of any expences that you will make in this transaction even your telephone bills for all will be refunded back to you before the sharing when i come over for the sharing and proper investment as planned.
Please, i want to assure you once more that i have perfected everything to gaurantee success and you do not need to fear for this transaction is legal and risk free.
My instructions is that the secret of this business should remain only between me and you,because even the bank does not know my communication with you.
I need your urgent comfermation that you will help and not to betray me in this deal,so that i will funish you with the sample of the application letter which you will re-type and forward to the bank for the approval of this fund into your bank account.
Thanks for i am waiting to hear from you immediately.
Yours Brother
Francois COMPAORE
N;B, this fund can be as well transfer to you in cash through diplomatic means over there in your country on the payment of your country Airport bills over there in your country.Take your decision and get back to me.
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.
Francois Compaore - Banker - francoiscompaore@gmail.com
from: Francois COMPAORE <francoiscompaore@gmail.com>
date: Sep 21, 2020, 12:53 PM
subject: Re:
mailed-by: gmail.com
My Dear Friend,
I know this letter will come to you as a surprise, for the reason that
we don't know each other, but rest assured I don't come with bad
intentions.
I am Mr. Francois COMPAORE, Director of the audit department of a BANK
in Burkina Faso, during my research in this bank, towards the end of
2019 I found a dumped twenty million five hundred thousand American
dollars (US20.5M) which had been deposited in account since 1999.
From an in-depth research, I discovered that this fund was Deposited
by a foreigner who died in an earthquake in Iran since 2003.
And since then, this account has remained without any activity or any
complaint from anyone, is for this purpose that I humbly request your
help and cooperation in order to present yourself to (BANK OF AFRICA)
as being the beneficiary of these funds for our good.
Be sure all procedures will be monitored here by me until you receive
these funds in your bank account.
We will share this fortune as follows: 45% for you, 5% for all the
expenses made during this transfer and 50% for my associates and me.
Rest assured that this transfer is 100% risk-free, because we have
taken all the provisions for its smooth running.
We have scheduled a period of 14 working banking days to bring the
bank to transfer this fund to your bank account.
In addition, this transaction should be treated with the greatest
confidentiality for the simple reason that I'm still on duty in this
bank.
If you are ready and interested in this case, give me an answer so
that I can send you more details.
Thanks for your cooperation.
Mr.Francois COMPAORE
...........................................................
Bonjour cher Ami,
Je sais que cette lettre vous parviendra telle une surprise, pour la
raison que nous ne nous connaissons pas, mais soyez rassuré je ne
viens pas avec de mauvaises intentions.
Je suis Mr. Francois COMPAORE, Directeur du département d'audit d'une
BANQUE au Burkina Faso, au cours de mes recherches dans cette banque,
vers la fin de l'année 2019, j'ai trouvé un montant énorme de Vingt
millions cinq cent mille dollars Américains (US20.5M) qui avait été
déposé dans un compte depuis 1999.
A partir dâ une recherche approfondie, j'ai découvert que ce fond a
été déposé par un Étranger qui est décédé au cours dâ un tremblement
de terre en Iran en 2003.
Et depuis lors, ce compte est resté sans aucune activité ni aucune
réclamation de qui que ce soit, est à cet effet que je sollicite
humblement votre aide et votre coopération afin de vous présenter à la
( BANK OF AFRICA ) comme étant le bénéficiaire de ces fonds pour notre
bien commun.
Soyez sûr que toutes les procédures seront surveillées ici par moi
jusqu'à ce que vous réceptionniez ces fonds dans votre compte
bancaire.
Nous partagerons cette fortune comme suit : 45% pour vous, 5% pour
toutes les dépenses effectuées au cours de ce transfert et 50% pour
mes associés et moi.
Rassurez vous que ce transfert est sans risque, à 100%, car nous avons
pris toutes les dispositions pour son bon déroulement.
Nous avons prévu un délai de 14 jours ouvrables pour amener la banque
à procéder au transfert de ce fond dans votre compte bancaire.
En outre, cette transaction devrait être traitée avec la plus grande
confidentialité pour la simple raison que je suis toujours en service
dans cette banque.
Si vous êtes prêt et intéressé par cette affaire, donnez-moi une
réponse afin que je vous envoie plus amples détails sur son
déroulement.
Merci pour votre coopération.
A bientôt
Francois COMPAORE
date: Sep 21, 2020, 12:53 PM
subject: Re:
mailed-by: gmail.com
My Dear Friend,
I know this letter will come to you as a surprise, for the reason that
we don't know each other, but rest assured I don't come with bad
intentions.
I am Mr. Francois COMPAORE, Director of the audit department of a BANK
in Burkina Faso, during my research in this bank, towards the end of
2019 I found a dumped twenty million five hundred thousand American
dollars (US20.5M) which had been deposited in account since 1999.
From an in-depth research, I discovered that this fund was Deposited
by a foreigner who died in an earthquake in Iran since 2003.
And since then, this account has remained without any activity or any
complaint from anyone, is for this purpose that I humbly request your
help and cooperation in order to present yourself to (BANK OF AFRICA)
as being the beneficiary of these funds for our good.
Be sure all procedures will be monitored here by me until you receive
these funds in your bank account.
We will share this fortune as follows: 45% for you, 5% for all the
expenses made during this transfer and 50% for my associates and me.
Rest assured that this transfer is 100% risk-free, because we have
taken all the provisions for its smooth running.
We have scheduled a period of 14 working banking days to bring the
bank to transfer this fund to your bank account.
In addition, this transaction should be treated with the greatest
confidentiality for the simple reason that I'm still on duty in this
bank.
If you are ready and interested in this case, give me an answer so
that I can send you more details.
Thanks for your cooperation.
Mr.Francois COMPAORE
...........................................................
Bonjour cher Ami,
Je sais que cette lettre vous parviendra telle une surprise, pour la
raison que nous ne nous connaissons pas, mais soyez rassuré je ne
viens pas avec de mauvaises intentions.
Je suis Mr. Francois COMPAORE, Directeur du département d'audit d'une
BANQUE au Burkina Faso, au cours de mes recherches dans cette banque,
vers la fin de l'année 2019, j'ai trouvé un montant énorme de Vingt
millions cinq cent mille dollars Américains (US20.5M) qui avait été
déposé dans un compte depuis 1999.
A partir dâ une recherche approfondie, j'ai découvert que ce fond a
été déposé par un Étranger qui est décédé au cours dâ un tremblement
de terre en Iran en 2003.
Et depuis lors, ce compte est resté sans aucune activité ni aucune
réclamation de qui que ce soit, est à cet effet que je sollicite
humblement votre aide et votre coopération afin de vous présenter à la
( BANK OF AFRICA ) comme étant le bénéficiaire de ces fonds pour notre
bien commun.
Soyez sûr que toutes les procédures seront surveillées ici par moi
jusqu'à ce que vous réceptionniez ces fonds dans votre compte
bancaire.
Nous partagerons cette fortune comme suit : 45% pour vous, 5% pour
toutes les dépenses effectuées au cours de ce transfert et 50% pour
mes associés et moi.
Rassurez vous que ce transfert est sans risque, à 100%, car nous avons
pris toutes les dispositions pour son bon déroulement.
Nous avons prévu un délai de 14 jours ouvrables pour amener la banque
à procéder au transfert de ce fond dans votre compte bancaire.
En outre, cette transaction devrait être traitée avec la plus grande
confidentialité pour la simple raison que je suis toujours en service
dans cette banque.
Si vous êtes prêt et intéressé par cette affaire, donnez-moi une
réponse afin que je vous envoie plus amples détails sur son
déroulement.
Merci pour votre coopération.
A bientôt
Francois COMPAORE
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.