Mr. Sani Mustapha, Bank of Africa, Burkina Faso

[Spidey]

He also has a next of kin scam: http://antifraudintl.org/showthread.php?t=48485

From Sani Mustapha
Return-Path: <sanimustapha2011@yahoo.co.jp>
Received: from 212.52.146.61, 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: Wed, 25 May 2011
From: Sani Mustapha <sanimustapha2011@yahoo.co.jp>
Reply-To: [sanimustapha2011@one.co.il]
Subject: Its 100% Risk free and Legitimate.

Dear friend,

I am indeed glad to be in contact with you even though this medium of communication (internet) has been grossly abused by some people making it difficult for other once with genuine struggle to correspond and exchange views without skepticism.

I am Mr. Sani Mustapha. Currently the Audit and Account Unit Manager in (BOA) Bank Of Africa Burkina-Faso (Ouagadougou) West Africa, my aim of contacting you is to collaborate with me to transfer the sum of ($18.5 Million Dollars) into your personal or Company bank account in your country of origin for investment purpose.

I am going to invest this money in your country through your assistance and help, whereby you will be my Investment & deputy/assistant director.

Please if you are interested and ready to receive the money into your bank account i will send you the details of the fund and when replying i want you to tell me the type of investment that will be encourage for both of us to invest so that we can talk about the conditions.

Please endeavor to include your full names and address, private phone and fax number for easy communication.

Finally keep our dealings very private and confidential as i wait your urgent response.

1) Your full names.........................
2) Your age.......................................
3) Your full address..............................
3) Your marital status.........
4) Your occupation/Profession..................
5)Your company name........................
6) Your direct telephone number........
7) Your fax number.................................
8) Your country of origin ............................
9) Your present location/country..................
10 Your religion................................

Thanks,
Yours sincerely
Mr. Sani Mustapha

[Spanish Administrator]

From SANI MUSTAPHA
Return-Path: <sani_mustapha@rediffmail.com>
Received: from 212.52.159.74, Burkina Faso, Onatel.
Date: 7 Mar 2012
To: <sani_mustapha@hotmail.com>
Subject: Mr Sani, Assalamalikum
From: "SANI MUSTAPHA" <sani_mustapha@rediffmail.com>

Dear friend,

I am indeed glad to be in contact with you even though this medium of communication (internet) has been grossly abused by some people making it difficult for other once with genuine struggle to correspond and exchange views without skepticism.

I am Mr. Sani Mustapha. Currently the Audit and Account Unit Manager in (BOA) Bank Of Africa, Burkina-Faso (Ouagadougou) West Africa, my aim of contacting you is to collaborate with me to transfer the sum of ($7.5 Million Dollars) into your personal or Company bank account in your country of origin for investment purpose.

I am going to invest this money in your country through your assistance and help, whereby you will be my Investment & deputy/assistant director.

Please if you are interested and ready to receive the money into your bank account i will send you the details of the fund and when replying i want you to tell me the type of investment that will be encourage for both of us to invest so that we can talk about the conditions.

Please endeavor to include
your full names
your age
your country
your occupation
your private phone number

for easy communication. Finally keep our dealings very private and confidential as i wait your urgent response.

Thanks,
Yours sincerely
Mr. Sani Mustapha..
Reply to : [sani_mustapha@hotmail.com]: