Scam Email Alert 

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Law Offices of Thomas Gross

419 Fraud, Lottery Fraud, Phishing & Other Scams

Exposing Internet Fraud & Scams

 

Bank Internationale du Burkina

Bank Internationale du Burkina was referenced in unsolicited emails that appear to be fraudulent or bogus.  Banque Internationale du Burkina is almost certainly not involved nor likely to approve the use of its name in the e-mails.  Scammers often use the names of legitimate banks, companies, governmental agencies and other organizations to make their claims seem legitimate.  This site contains a large collection of fraud and bogus emails that attempt to scam the recipient into sending money for non-existent fortunes, inheritances, cases of money, business partnerships, lottery winnings, etc.  Don't be fooled by official looking documents (e.g. phony governmental certificates, checks and passports) as scammers make a living forging these things.  If you get an e-mail that is similar to one in our collection, you should delete it.   NEVER pay any fees of any kind.   If you are victimized by the fraud, there is not much that you can do. You may want to visit other sites to learn more.


 Bank Internationale du Burkina

From: "james taylor" <taylor3444@hotmail.com>  Subject: CONTACT ME. Date: Wed, 07 Feb 2007 12:56:12 +0000 LAWCONCERNS & ASSOCIATES LEGAL PRACTITIONERS, ARBITRATORS & NOTARY PUBLIC 27 AVENUE DE LA LIBERTE, PISCI OUAGADOUGOU, BURKINA FASO

DEAR Anne,

I am Barrister JAMES TAYLOR, solicitor and personal attorney to MR ANDREAS SCHRANNER, a native of Munich,Germany, who worked with TOTAL Petroleum Prospecting Company in the Republic of Burkina Faso

On the 27th of November 2001, my client, his wife and their three children were involved in a car crash along Bobodiolasso Express road, OUAGADOUGOU and all in the vehicle lost their lives, since then, several attempts to reach his relatives has proved abortive, hence i contacted you in securing his money in the bank before it gets confiscated.

BANK INTERNATIONALE DU BURKINA (BIB) to be precise, where the deceased deposited the fund valued at U.S$8.3 million dollars has issued me a notice to provide the next of kin or have the account confiscated within the next 30 WORKING days.

Since I have been unsuccessful in locating his relatives, I seek your consent to present you as the next of kin to the deceased to have the same surname so that the proceeds of this account valued at U.S$8.3 million dollars can be paid to you and then you and I can share the money. 60% for me and 35% for you (NEGOTIABLE) AND 5% Will be set aside for contingencies. All I require is your honest cooperation to enable us see this project through.

I guarantee that this will be executed under a legitimate arrangement that will protect you and I from any breach of the law. You are sincerely required to contact me urgently if you are in position to honestly cooperate with me in this regard.

Best regards, BARR.JAMES TAYLOR Esq. Principal Partner: LAWCONCERNS & ASSOCIATES.


E-Mails with references to Bank Internationale du Burkina can also be found on other pages in our collection (note:  if you want to see all of them in our collection then go to Google and type site:svbizlaw.com AND "Bank Internationale du Burkina").

 

Other Bank Internationale du Burkina examples can be found on the following pages: None

 

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Page: Bank Internationale du Burkina    "B" Pages: Bacon Dozen Industrial Ltd, Badilla Security Company, Banco Banesto, Banco Bilbao Vizcaya Argentaria (BBVA), Banco Santander, Bank DKI, Bank Internationale du Burkina, Bank of Africa, Benin, Bank of Africa (BOA), Bank of Africa Plc, Bank of America (Asia) Ltd.Bank of Baghdad, Bank of China, Bank of East Asia, Bank of Espana, Bank of Ghana, Bank of Ireland, Bank of Mauritius, Bank of Scotland, Bank of Sierra Leone, Bank of South Africa, Bank of Switzerland, Bank of Tokyo Mitsubishi UFJ, Banque Centrale, Banque Comerciale, Bank Dakar Senegal, Banque De Habitat Au Burkina Faso (BHBF), Banque Intercontinental, Banque Internationale du Benin, Banque of Afrique, Banque Togolaise, Barclays Bank of Ghana, Barclays Bank Plc, Barclays Private Bank Espaņa, Beauty Concept & Apparels, Benxi Steel Company, Ltd., Bermuda Bank, Bethel Christ Charity Foundation, Bevic Mining Group Limited, Bhutan National Bank, Bicia BankBicici Bank Plc, Biglobe Inc., Bishops Thompson & Co., Blenheim Law Groups, BMB Finance Services, BMW Automobile Company, BOJO Corporation, Bradbury Holdings Limited, Bridge Bank, Brisko Textiles & Fabrics Ltd., British American Tobacco Company, Broader Line Ltd, Brown Chambers & Solicitors, Brown Shipley Private Bank, Bunzl Textiles Company