Commercial Bank of Burkina

Commercial Bank of Burkina 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

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Page: Commercial Bank of Burkina

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