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Bicia Bank

Bicia Bank is referenced in emails set forth below that appear to be fraudulent or bogus. If you get an e-mail that is similar to one in our collection of scam and hoax emails, 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. You may want to visit other pages or sites to learn more.

Bicia Bank

Dear Friend.

Tuesday, February 3, 2009 8:29 AM

From: "Joseph Julius" <josephxjulius12@gmail.com>

Dear Friend,

I have a proposal for you, I know that this message will come to you as a surprise as we never met before, this however is not mandatory nor WILL i in any manner compel you to honor it against your WILL. I am banker by profession from Burkina Faso currently holding the post of Auditing and Accounting section manager with BICIA BANK Ouagadougou. I Hope that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our both families.I need your urgent assistance in transferring the left over funds (us$10.1million) to your account within 7 to 10 bank working days, belonging to one of our late client who was among the casualties that died along with his wife in sharm el-sheikh bombing during their holiday vacation in egypt on saturday july 23, 2005.

Please I would like you to keep this proposal as a top secret and delete it if you are not interested. Upon receipt of your reply, I will give you full details on how the business will be executed and also note that you will have 50% of the above mentioned sum while 50% will be for me.If you agree to handle this business with me. I am expecting your urgent response as soon as you receive my message.

Best Regard, Frank Kabore.

From: "allahim abisha" <mr_clif63@hotmail.fr>Subject: VERY URGENT Date: Wed, 15 Aug 2007 17:58:07 +0000

DEAR PARTNER,

I AM MR. CLIF AMBROS, A STAFF OF BICIA BANK OF BURKINA FASO. WITH DUE RESPECT AND REGARDS, I HAVE DECIDED TO CONTACT YOU ON A BUSINESS TRANSACTION THAT WILL BE VERY BENEFICIAL TO BOTH OF US AT THE END OF THE TRANSACTION. DURING MY INVESTIGATION AND AUDITING IN MY DEPARTMENT, I CAME ACROSS A VERY HUGE SUM OF MONEY BELONGING TO A DECEASED PERSON, A FOREIGNER WHO DIED IN A PLANE CRASH WITH HIS INTIRE FAMILY.

THE FUND HAS BEEN IN HIS BANK ACCOUNT WITH BICIA BANK WITHOUT ANY CLAIM OF THE FUND IN OUR CUSTODY EITHER FROM HIS FAMILY OR RELATION BEFORE OUR DISCOVERY TO THIS DEVELOPMENT. THE AMOUNT INVOLVED IS USD$10.500,000 (TEN MILLION FIVE HUNDRED THOUSAND U.S DOLLARS.)

PLEASE REPLY ONLY TO MY PRIVATE E-MAIL ADDRESS: mr_clif002@yahoo.fr

I COULD HAVE DONE THIS DEAL ALONE BUT BECAUSE OF MY POSITION IN THIS COUNTRY AS A CIVIL SERVANT, WE ARE NOT ALLOWED TO OPERATE A FOREIGN ACCOUNT AND WOULD EVENTUALLY RAISE AN EYE BROW ON MY SIDE DURING THE TIME OF TRANSFER BECAUSE I WORK IN THIS BANK. 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 THE MONEY WILL BE TRANSFERRED TO.

YOU CAN SEE THE WEBSITE BELOW COVERING THE PLANE CRASH BY CNN & BBC NEWS.

http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash

http://news.bbc.co.uk/2/hi/africa/3348109.stm

THIS DEAL IS 100% RISK FREE BUT YOU MUST KEEP THIS DEAL AS SECRET UNTIL THE FUND IS CONFIRMED IN YOUR ACCOUNT. ON SMOOTH CONCLUSION OF THIS TRANSACTION, YOU WILL BE ENTITLED TO 40% OF THE TOTAL SUM WHILE 60% WILL BE FOR ME. YOU HAVE BEEN ADVISED TO KEEP THIS TRANSACTION AS SECRET AS I AM STILL IN SERVICE AND INTEND TO RETIRE FROM SERVICE AFTER I CONCLUDE THIS DEAL WITH YOU.

I WILL BE MONITORING THE WHOLE SITUATION HERE IN THE BANK UNTIL YOU CONFIRM THE MONEY IN YOUR ACCOUNT AND ASK ME TO COME DOWN TO YOUR COUNTRY FOR SUBSEQUENT SHARING OF THE FUND ACCORDING TO PERCENTAGES INDICATED ABOVE.

ALL OTHER NECESSARY INFORMATION REGARDING THIS TRANSACTION WILL BE SENT TO YOU WHEN I HEAR FROM YOU. I SUGGEST YOU GET BACK TO ME AS SOON AS POSSIBLE STATING YOUR INTEREST IN THIS DEAL SO THAT I WILL SEND YOU THE TEXT OF THE APPLICATION TO FILL AND SEND TO THE BANK.

FINALLY, I WANT YOU TO INDICATE YOUR BANK ACCOUNT DETALS WHERE THE FUND WILL BE TRANSFERED TO. I WILL BE GLAD TO HEAR FROM YOU AS SOON AS YOU RECEIVE THIS MESSAGE. PLEASE REPLY ONLY TO MY PRIVATE E-MAIL ADDRESS: mr_clif002@yahoo.fr

BEST REGARD, MR. CLIF AMBROS.

Other Bicia Bank examples can be found on the following pages: None

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

Page: Bicia Bank

"Be-Bi" Pages: Beauty Concept & Apparels, Beijing Richman International Trade Co.,Ltd, Bellview Airlines, Benxi Steel Company, Ltd., Bermuda Bank, Best Surveys, Bethel Christ Charity Foundation, Bevic Mining Group Limited, BG Group Plc, BHP Billiton Plc, Bhutan National Bank, Biaobank, Bicia Bank, Bicici Bank Plc, Biglobe Inc., Bill and Melinda Gates Foundation, Bishops Thompson & Co.,