Banque Commerciale du Burkina (BCB)

Banque Commerciale du Burkina (BCB) is referenced in emails such as the one below that appear to be fraudulent or bogus.   If you get a similar e-mail, you should ignore it.  Do not contact anyone listed on the email or give out any personal information.  Never pay any fees of any kind or cash any checks that may be forged or stolen.   You may want to visit other pages or sites to learn more.

You're invited to: l need your partnership By your host: Ngolo Michel

Date: Tuesday 28 April 2009 Time: 12:00 - 13:00 (GMT +00:00) Street: 

From Mr.Ngolo Michel.Fin.Sec-Gen.Director,

Banque Commerciale du Burkina.(BCB)

Ouagadougou, Burkina Faso.Dear Friend,I am the Financial Secretary-General at the Foreign Remittance Department of COMMERCIAL BANK OF BURKINA (B.C.B),Oaugadougou-Burkina Faso.During my auditing duty in our bank, I discovered a dormant account datas with a figure amount of Seven Million and Two Hundred Thousand United States Dollars ( $7.200,000.00 USD only) belonging to a foreigner named; Mr. Kurt kahle from Germany,a deceased customer of our bank who was involved and died in an Plane Crash event:http://news.bbc.co.uk/1/hi/world/europe/859479.stm.The said fund is now ready for re-transfer to a foreign account whose owner will be portrayed as the beneficiary next of kin to the late man. Since we got information about his death,No body has ever come up as his next of kin to claim his money and he does not indicate his beneficiary to his account when he was alive and the bank management cannot release the fund unless somebody applies for it as next of kin as stated in our banking laws.But unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim.Therefore upon this discovery that i decided to make this business proposal for you to stand as the next of kin/beneficiary to the deceased account to have the fund re-transfer into your bank account for your country.And Our banking law and guideline here stipulates that if such money remained unclaimed after 9 years, the fund will be transferred into the bank treasury as unclaimed fund. The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and a Burkinabe cannot stand as next of kin to a foreigner account. I therefore solicit and ask for your assistance to come forward as the next of kin to the account under my banking experience directive.Note 40% {$2.880,000 U.S.D}will be for you in respect your account provision for the claim and assistance in transfer exercise, while 60% {$4.320,000 U.S.D}would be for me.Be rest assured that this business is 100% legal and have no risk free on both side and every arrangement to transfer this money to the account you are going to provide have been concluded provided we maintain the confidentiality and secrecy involved.l am looking forward to your soonest reply.Yours faithfully,Mr.N'Golo Michel.Bcb-Fin.Sec.Gen.Our Bank-site: http://www.bcb.bf/bcb_org.htm

From: "alhaji musa" <alhaji.musa22@hotmail.com> 

Subject: THIS LETTER IS VERY IMPORTANT READ REPLY AND CALL ME +22676540220 Date: Fri, 27 Oct 2006 08:43:13 +0000 THIS LETTER IS VERY IMPORTANT READ REPLY AND CALL ME +22676540220 (PRIVATE/CONFIDENTIAL). FROM THE DESK OF ALHAJI MUSA ABDULLA THE DIRECTOR OF AUDITTING DEPARTMENT BANQUE COMMERCIALE DU BURKINA BANK (B.C.B). OUAGADOGOU/BURKINAFASO WEST AFRICA (PRIVATE/CONFIDENTIAL).

I am ALHAJI MUSA ABDULLA. The Director in charge of Auditing section Banque commerciale bank (B.C.B) Ouagadougou Burkina-Faso in West Africa. Forgive my indignation if this message comes to you as a surprise. AS IT MAY INTEREST YOU TO KNOW, I GOT YOUR IMPRESSIVE INFORMATION THROUGH THE INTERNET SEARCHHERE IN OUAGADOUGOU BURKINA-FASO. I FASTED AND PRAYEDFOR THREE DAYSBEFORE I CONTACT YOU BE MY PARTNER.I have decided to contact you on a project that will be very beneficial to both us. During our auditing in this Bank, I came across some amount of money belonging to a deceased foreigner Mr.Patrick Lokesh who died With his wife and their only daughter on 7th of November 2002 in a plane crash. The fund has been dormant in his account with this Bank without any Claim of the fund in our custody from his relation before my discovery to this development. He was a contractor here in my country Burkina Faso as road builder but his nationality is Germany. The said Amount is U.S $20.5million (TWENTY MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS). I want you to know that I never master minded the death of the deceased fellow. Their death was occurred Naturally.

FOR YOUR INFORMATION BEEN YOU NOT A German WILL NOT POSE ANY PROBLEM FOR THE SUCESSFUL TRANSFER ON THIS FUND INTO YOUR ACCOUNT. All the whole arrangement to Put claim over this fund as the Bonafide next of kin To the deceased has been put in place and directives Will be relayed to you as soon as you indicate your Interest and willingness to assist me and also benefit You're self to this great business opportunity. In this Country as a civil servant (A Banker),we are not Allowed to operate a foreign account.This is the actual reason why it will require a second party or fellow who will forward claims as the next of kin to the Bank and also present a foreign account where he will need the money to be re-transferred into on his request. Our Banking law stipulates that if such money remained unclaimed after eight years, the money will be transferred into the Bank treasury as unclaimed fund. The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and a Burkina be cannot stand as next of kin. I don’t want this money to go into the Bank treasury as unclaimed Bill. Be assured this Transaction is 100% risk free.

On conclusion of this Project, you will be entitled to 40% of the total sum as gratification, while 60% will be for me. Please you have been advised to keep "top-secret" as I am still in service and intend to retire from service after I conclude this deal with you. I will fly down to your country for subsequent sharing of the fund according to percentages previously Indicated and further investment will be discussed. On your acceptance to be my partner, please email for a brief discussion before we proceed. Please keep this proposal secret, even if you don’t want to assist me.

Look forward to receive your urgent reply. Yours faithfully, ALHAJI MUSA ABDULLA

Other Banque Commerciale du Burkina (BCB) examples can be found on the following pages: None

Advance Fee Fraud   |   Lottery Fraud   |   Phishing Scam  |   Check Clearing Fraud  

 Entity Names   |  Fraud Lawyers   |   Fraud Links   |   Contact Us

The information provided on this website is provided for informational purposes only and should not be considered legal advice.

2002-2009 Law Offices of Thomas Gross.  San Jose, California.   All Rights Reserved. Copyright Notice.  Website: California Lawyers 

Page: Banque Commerciale du Burkina (BCB)

"Banque-Bar" Pages: Banque Atlantique, Banque Centrale, Banque Comerciale, Banque Commerciale du Burkina (BCB), Banque De Habitat Au Burkina Faso (BHBF), Banque Intercontinental, Banque Internationale du Benin, Banque Internationale Du Burkina, Banque Internationale Pour l'Afrique, Banque of Afrique, Banque Togolaise, Barclays Bank London UK, Barclays Bank of Ghana, Barclays Bank of Portugal, Barclays Bank Plc, Barclays Private Bank España