BSIC Bank

BSIC Bank 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.  Do not cash any of their checks as they may be forged or stolen.   Even though a check may initially clear your account, it may bounce several weeks later and you can be held responsible and even face criminal charges.  You may want to visit other pages or sites to learn more.

BSIC Bank

BUSINESS PROPOSAL ATTN: PRESIDENT / CEO

Saturday, October 18, 2008 11:22 AM 

From: "MARUNA ISAJI" <gilbertx2@eircom.net>

To: gilbertx2@eircom.net

MR.MARUNA ISAJI ACCOUNTING OFFICER "BSIC BANK.BANQUE SHAELO-SAMARIENNA POUR L"INVESTISSEMENT ET" LE COMMERCE BENIN.. BUSINESS PROPOSAL 

ATTN: PRESIDENT / CEO DATE:19TH OF OCT 2008.

Dear Sir, My name is Mr. MARUNA ISAJI the Account officer with "BSIC BANK.BANQUE POUR L"INVESTISSEMENT ET LE COMMERCE BENIN". I have an urgent and very confidential business proposition for you. On January 1, 2003, a United Arab Emirates Merchant, Mr. Abraham Zachary, made a numbered time (Fixed) Deposit for twelve calendar months, valued at US$5,500,000.00 (five Million five hundred thousand Dollars only) with my bank.

Upon maturity, I sent a routine notification to his forwarding address but got no reply. After some months, we sent a reminder and finally we discovered from his business partner that Mr. Abraham Zachary died from an automobile accident while on a business trip. On further investigation, I found out that he died without making a WILL and all attempts to trace his next of kin were fruitless. I therefore made further investigation and discovered that Mr. Abraham Zachary did not declare any next of kin or relations in all his official documents, including his BankDeposit paperwork in my Bank.

The said amount is still intact in my Bank and the interest is being rolled over with the principal sum at the end of each year. No one will ever come forward to claim it. I am contacting you since you are a foreigner to stand as the next of kin to Mr. Abraham Zachary. I would want you to provide to send to me as a matter of urgency your full names and address, phone and fax numbers so that the attorney will prepare the necessary documents and affidavits that will put you in place as the next of kin.

We shall employ the services of an attorney for drafting and notarization of the WILL and to obtain the necessary documents and letter of probate/administration in your favor for thetransfer. A bank account in any part of the world thatyou will provide will then facilitate the transfer of this money to you as the beneficiary/next of kin.

The money will be paid into your account for us to share in the ratio of 75% for me and 20% for you and 5% for Expenses Incurred in the course of the transaction. There is no risk at all as all the paperwork’s for this transaction will be done by the attorney and with my position as an Accountant, guarantees the successful execution of this transaction. If you are interested, please reply immediately to my email box:

Upon your response, I shall then provide you with more details and relevant documents that will help you understand the transaction.

Please send me your confidential telephone and fax numbers for easy communication..

You should observe utmost confidentiality, and rest assured that this transaction would be most profitable for both of us because I shall require your assistance to invest my share in your country.

All further correspondence should be directed to my e-Mail;m.arunaisaji@live.com

BEST REGARDS MR.MARUNA ISAJI

FROM BARRISTER. REMI SANKARA WAITING TO READ FROM YOU SOON

Tuesday, February 10, 2009 4:16 AM 

From: "Remi Sankara" <barr.remisankara@yahoo.in>

You're invited to: FROM BARRISTER. REMI SANKARA WAITING TO READ FROM YOU SOON 

By your host: Remi Sankara

Date: Tuesday 10 February 2009 Time: 12:00 PM - 1:00 PM (GMT +00:00 GMT Britain, Ireland, Portugal) Address: With due respect: I am Barrister Remi Sankara, the financial attorney of Late Mr. Morris Thompson in Burkina Faso. My client has a Dormant Account with a huge amount of Money Valued $60 Million USD (Sixty Million Dollars only) with (B.S.I.C.) Bank Burkina Faso, he died in a plane crash with his entire family, you can read more news about the crash by visiting this website; http://www.cnn.com/2000/US/02/01/alaska.airlines.list/ If your are interested to run this deal with me by using your bank account to receive this fund as his next of kin, then I shall provide you with more details on how we shall proceed legally for immediate transfer of this fund into your bank account. Meanwhile 40% of this total amount will go for you as my partner for your full corporation and 60% will be for me, if you are interested for this deal get back to me via my alternative email address ( remisankaraa@live.com ) for more details.

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