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Thread: Mark Toure, Banque Commerciale du Burkina

  1. #1
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    Mark Toure, Banque Commerciale du Burkina

    From Mark Toure
    Return-Path: <marktoure@sify.com>
    Received: from 212.52.148.109, Burkina Faso, Onatel
    Abuse: Jacques Arsene Louari, 01 BP 10000 Onatel Ouaga BF, phone: +226 33 64 76, fax-no: +226 31 03 31, e-mail: [jacques.louari@onatel.bf] or Ali Drissa Badiel, 01 BP 10000 Onatel Ouaga BF, phone: +226 30 74 14, phone: +226 20 10 35, fax-no: +226 30 74 14, e-mail: [badiel@onatel.bf]
    Date: Tue, 24 Aug 2010
    From: Mark Toure <marktoure@sify.com>
    Reply-To: [touremark@gmail.com]
    Subject: With All My Respect Dear Friend,

    With All My Respect Dear Friend,

    I am Mr. Mark Toure a Banker with this (BANQUE COMMERCIALE DU BURKINA).Burkina Faso.

    I am in search of a reliable partner that will assist me with a bank account as to transfer the sum of €6,500,000 Million Euros into and subsequent use the money for investment in properties in your country. This fund belongs to one of our foreign customer who died along with his entire family in a plane clash. Since my bank got information about his death, the bank have been expecting his next of kin to come over and claim his money because my bank cannot release it unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines.

    You will be required to:-
    (1) Assist in the transfer of the said sum
    (2) Advise on lucrative areas for investment
    (3) Assist me in purchase of properties.

    If you are willing to assist me in this transaction, your share will be 40% of the total amount transfer. We shall be considering several sectors with our main focus on Government Bonds, Property Development, Loan and Equity Financing for small and medium sized companies.

    Upon your reply I will send you full details on how the business will be executed.If you are interested and in position to guide me towards this noble and sensitive project, I will appreciate to have you as my trusted partner to invest and manage this fund. Send me your contact information as follow

    1) Name.......................... .......
    2) Nationality................... ...........
    3) Occupations................... ...........
    4) Residential addresses...................
    5) Ages.......................... ..........................
    6) Private telephone numbers....................
    7) Your ID card or Passport......................

    This information’s will be use to write a letter of claim and send to you as to forward it to the bank for the released of this money.

    Waiting to hear from you soonest.
    Thanks Best Regard,
    MR. MARK TOURE.

    POST SCRITUM: You have to keep everything secret as to enable the transfer to move very smoothly in to the account you will prove to the bank.
    "If the law can do nothing we must take the risk ourselves...I am not the law but I represent justice..."- Sherlock Holmes

  2. #2
    Join Date
    Aug 2007
    Location
    Toon Town
    Posts
    2,980
    Return-Path: <marktoure@sify.com>
    Received: from [204.93.60.123] by web180801.mail.gq1.yahoo.com via HTTP;
    Date: Mon, 6 Aug 2012
    From: mark toure <marktoure@sify.com>
    Reply-To: [touremarkk@gmail.com]
    Subject: Hello Friend!!! Very Important Please.

    Hello Friend!!! Very Important Please.

    I am Mr. Mark Toure from Burkina Faso, a banker with this bank (BANQUE COMMERCIALE DU BURKINA).Burkina Faso.

    Profession;-Accountant
    Working Position;-Director of Auditing and Accounting.
    Marital Status; - Married.
    Age;-52 Yrs Old Male.
    My Resident Address;-542 Avenue Yenenga 01bp Ouagadougou Burkina Faso.

    I am in urgent need of a foreign associate to work with me and facilitate the transfer of a large sum of Money which I intend to invest into profitable areas of business in your country. You will assist me with a bank account as to transfer the sum of €6,500,000 Million Euros into and subsequent use the money for investment in properties in your country.

    You will be required to:-
    (1) Assist in the transfer of the said sum.
    (2) Advise on lucrative areas for investment.
    (3) Assist me in purchase of properties.

    If you are willing to assist me in this transaction, your share will be 40% of the total amount transfer. We shall be considering several sectors with our main focus on Government Bonds, Property Development, Loan and Equity Financing for small and medium sized companies.

    Upon your reply I will send you full details on how the business will be executed. If you are interested I am in the position to guide you towards this noble and sensitive project, I will appreciate to have you as my trusted partner to invest and manage this fund. Send me your contact information as follow

    1) Name.........
    2) Nationality......
    3) Occupations .........
    4) Gender/Marital status...
    5) Ages......................
    6) private telephone numbers...
    7) Passport or ID card..........

    This information’s will be use to write a letter of claim and send to you as to forward it to the bank for the released of this money.

    Waiting to hear from you soonest.

    Thanks & Best Regard,
    Mr. Mark Toure.
    Call on my mobile line +22676468223.
    You gotta have the rabbit to make the scam work- Eddie Valiant

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