Sunday, April 1, 2012

MARK LOSON, MORRIS THOMPSON / Burkina Faso Fraud Scam

THIS IS MORE DETAILS OF THE TRANSACTION AND IT COMPLETE FACT PLEASE CALL ME FOR FURTHER CLEARIFICATION +226 75 19 19 50
Sunday, April 1, 2012 3:48 AM
From Mark Loson Sun Apr 1 03:48:00 2012
Return-Path: (mark_loson02@yahoo.fr)
X-Originating-IP: [41.203.229.92]
Date: Sun, 1 Apr 2012 11:48:00 +0100 (BST)
From: Mark Loson (mark_loson02@yahoo.fr)
Subject: THIS IS MORE DETAILS OF THE TRANSACTION AND IT COMPLETE FACT PLEASE CALL ME FOR FURTHER CLEARIFICATION +226 75 19 19 50

DEAR FRIEND,

THANK YOU FOR YOUR QUICK AND POSITIVE RESPONSE TO MY APPEAL FOR YOUR NOBLE ASSISTANCE. ALSO I APPRECIATE YOUR MATURITY IN KEEPING THIS TRANSACTION AS TOP SECRET AND CONFIDENTIAL. FOR YOUR EXPLAINATION, THIS MONEY BELONGS TO OUR DECEASED CUSTOMER,MR MORRIS THOMPSON HE WAS AN AMERICA NATIONAL BUT HE NATIONALISED HERE IN BURKINA FASO FOR YEARS.

HE RAN AN IMPORT/EXPORT BUSINESS ENTERPRISE AND HE WAS THE MAJOR SUPPLIER OF AGRICULTURAL EQUIPMENT AND MACHINERIES TO THE WEST AFRICAN ECONOMIC AND MONETARY CONTROL (WAMA )IN BURKINA FASO. HE WAS ALSO AN OIL MACHERNT TO THE FEDERAL GOVERMENT OF KUWAIT HE DIED 2000 IN Alaska Airlines Flight 261 AIR BUS (A310-30)FLIGHT ROUTING NO-KO430 PLANE CRASH WITH HIS ENTIRE FAMILY ON MOUTAIN IN KENYA AND SINCE THEN, NOBODY HAS APPLIED TO OUR BANK FOR THE RELEASE OF THIS MONEY TO HIM/ HER AS THE NEXT OF KIN. HIS BANK ACCOUNT NUMBER WAS AS FOLLOWS.(A.D.B) .011976421134 WITH OUR BANK.

YOU SHOULD UNDERSTAND THAT THIS MONEY HAS OVER STAYED WITH OUR BANK. I HAVE MADE ALL THE NECESSARY INVESTIGATIONS REGARDING THIS TRANSACTION. BECAUSE AS OUR BANKING GUIDELINES STIPULATE THAT AFTER FOUR YEARS OF ANY UNCLIAMED FUND IT SHOULD BE RETRIEVED AND REACTIVATED TO THE BANK TREASURRY ACCOUNT AS UNCLAIMED BILL ITS BASED ON THIS MANNER I AM SOLICTING FOR YOUR ASSITANCE/HELP,AND I AM ASSURING YOU THAT THERE ARE NO RISKS INVOLVED.

ALL YOU HAVE TO DO NOW IS TO ARRANGE FOR A GOOD RECIEVING BANK ACCOUNT INTO WHICH OUR BANK SHALL TRANSFER THIS MONEY IN YOUR FAVOUR AS THE NEXT OF KIN TO THE DECEASED CUSTOMER. NOW YOU ARE REQUIRED TO SEND YOUR BANK ACCOUNT NUMBER AND THE BANK PARTICULARS EG. NAME OF THE BANK AND ITS COMPLETE ADDRESS. PLEASE I SHALL SEND TO YOU A TEXT OF AN APPLICATION FORM WHICH YOU SHALL RE-WRITE AND FAX TO OUR FOREIGN REMITTANCE DIRECTORS OFFICE. FOR ONWARD APPROVAL SO THAT WITHIN FEW WORKING DAYS, THIS MONEY SHALL HITS YOUR ACCOUNT.I AM HERE TO MONITOR AND TO PROTECT YOUR KIND INTREST AND ALL THE PROCESS.

REMEMBER TO BE CALCULATING ALL YOUR COMMUNICATION AND OTHER EXPENSES BECAUSE ALL SHALL BE DEDUCTED FROM THE PERCENTAGE MAPPED FOR THE EXPENSES BEFORE OUR SHARING. I AM TAKING GOOD NOTE OF MY EXPENSES AS WELL. I HOPE THIS TRANSACTION SHALL CONCLUDE AS SOON AS POSSIBLE FROM YOUR SIDE? BECAUSE I SHALL SOON GO ON RETIREMENT AND I HAVE ALL MY HOPE IN THIS MONEY TO ENJOY MY RETIREMENT AT TIME OF MY OLD AGE.

PLEASE REPLY IMMEDIATELY AND REMEMBER TO MAITAIN YOUR SECRECY AND CONFIDIALITY.I BELIEVE THAT AS A NEW FRIEND YOU WILL NOT DISAPPOINT ME WHEN THIS MONEY ENTERS YOUR ACCOUNT. I HAVE MY TRUST AND CONFIDENCE IN YOU. DON'T FAIL TO CALL ME ON MY PRIVATE PHONE NO +226 75 19 19 50. AS SOON AS YOU RECIEVE THIS MAIL FOR MORE CLARIFICATIONS.

BE REST ASSURED, THAT ALL THE ARRANGEMENT TO TRANSFER THIS FUND TO THE ACCOUNT THAT YOU ARE GOING TO PROVIDE HAS BEEN CONCLUDED AND MASTER-MINDED BY ME AND THE OFFICIALS OF THE BANK SO I WANT YOU TO FEEL FREE AND ALSO TO GO AHEAD AND SEND TO ME THE REQUIRED INFORMATION'S FOR THE IMMEDIATE COMMENCEMENT OF THE TRANSACTION.

THANKS FOR YOUR KIND UNDERSTANDING.

YOURS BROTHER
MARK LOSON

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