Showing posts with label free money scam. Show all posts
Showing posts with label free money scam. Show all posts

Thursday, April 16, 2015

BIGGEST SCAM EVER!!!

It is CRUCIAL that everyone understand the basic structure that was created by the Founders and which has endured ever since. – Judge Anna von Reitz

There are two entities called “the United States” — the Continental United States comprised of fifty (50) geographically defined nation states acting as a federation (the “United States of America” was never a sovereign nation, just a business association, folks. It’s the land-based States that are separate sovereign nations.) and the Federal United States comprised of fifty-seven (57) states—the fifty Federal States plus the Federal Territories and Possessions which are counted as “States” of their union which is supposed to operate exclusively in the international jurisdiction of the sea.
Continental United States = 50 Separate Nation States operating “as” a nation on the land jurisdiction.
Federal United States = 50 Incorporated Franchises of the “United States of America, Inc.” operating the international jurisdiction of the sea, plus seven “nation states” — Guam, Puerto Rico, etc., operating as “the United States of America (Minor)”—for a total of 57 states.
This is the way it is, and the way it has always been.
The Federales and their “Federal State” agents are not supposed to be trespassing on our land jurisdiction, except to serve and take care of and monitor their own citizens and attending to their duties as contractors.
The confusion and the fraud began in earnest in 1911 when banks operating as a private association of banks deceitfully calling themselves the “Federal Reserve” bought the “United States of America, Inc.” –a governmental services corporation—and took over the agencies of the Federal United States. They literally bought such familiar agencies as the “United States Department of Transportation” and began operating them as subcontractors without telling anyone.
They then proceeded to pull off a criminal fraud gambit against the whole nation—and eventually the entire world— beginning with the “Federal Reserve Act of 1913” and continuing through the 1933 bankruptcy of the “United States of America, Inc.” to the present day.
The United States defined as “…the District of Columbia et alia” went “Bankrupt” in 1933 and was declared so by President Roosevelt in Executive Orders 6073, 6102, 6111, and finally, as consolidated in Executive Order 6260, (See: Senate Report 93-549, pages 187 & 594) under the “Trading With The Enemy Act” (Sixty-Fifth Congress, Sess. I, Chs. 105, 106, October 6, 1917), and as codified at 12 U.S.C.A. 95a.
The several Federal “States of the Union”—purely incorporated political fictions created as franchises of the United States of America, Inc., represented by their respective Governors pledged the “full faith and credit” of their States and their citizenry, to the aid of the National Government represented by the “United States of America, Inc.”, and formed numerous committees, such as the “Council of State Governments”, the “Social Security Administration”, etc., to purportedly deal with the economic “Emergency” caused by the bankruptcy. These organizations operated under the “Declaration of Interdependence” of January 22, 1937, and published some of their activities in “The Book of the States.”
The Reorganization of the bankruptcy is located in Title 5 of the United States Code Annotated. The “Explanation” at the beginning of 5 U.S.C.A. is most informative reading. The “Secretary of Treasury” was appointed as the “Receiver” in Bankruptcy. (See: Reorganization Plan No. 26, 5 U.S.C.A. 903, Public Law 94-564, Legislative History, pg. 5967) As a Bankrupt loses control over his business, this appointment to the “Office of Receiver” in bankruptcy had to have been made by the “creditors” who are “foreign powers or principals”. As revealed by Title 27 USC 250.11 and elsewhere, the “Secretary of the Treasury” being referenced is the Secretary of the Treasury of Puerto Rico, an Officer of the Federal United States who was designated as the “Receiver” in bankruptcy by the Foreign Creditors (banks).
The United States as Corporator, (22 U.S.C.A. 286E, et seq.) and “State” (C.R.S. 24-36- 104, C.R.S. 24-60-1301(h)) declared “Insolvency” according to 26 I.R.C. 165(g)(1), U.C.C. 1-201(23), C.R.S. 39-22–103.5, Westfall vs. Braley, 10 Ohio 188, 75 Am. Dec. 509, Adams vs. Richardson, 337 S.W. 2d 911; Ward vs. Smith, 7 Wall. 447)
A permanent state of “Emergency” was instituted within the Union and the Federal Reserve has acted as the “fiscal and depository agent” of the “creditors” ever since. Please note that the member banks of the Federal Reserve are all privately owned corporations, 22 U.S.C.A. 286d.
The government, by becoming a “corporator” (See: 22 U.S.C.A. 286e) lays down its sovereignty and takes on that character and status of a private citizen. It can exercise no power which is not derived from the corporate charter. (See: The Bank of the United States vs. Planters Bank of Georgia, 6 L. Ed. (9 Wheat) 244, U.S. vs. Burr, 309 U.S. 242).
The Corporate Charter adopted by the “federal corporation”, aka, US Corp, included the Constitution of the United States of America
as its By-Laws, which are of course, as By-Laws subject to change and interpretation just like any other corporate By-Laws. The Constitution of the United States of America also remains as a public commercial contract which is being “traded upon” by corporations claiming to be successors and holders in due course of the original contractual agreement known as
The Constitution for the united States of America. The real party in interest in the bankruptcy proceedings is self-evidently not the de jure “United States of America” or “State”, but “The Bank” and “The Fund.” (22 U.S.C.A. 286, et seq., C.R.S. 11-60-103) These acts committed under fraud, force, and seizure are many times done under “Letters of Marque and Reprisal” i.e. “recapture.” (See: 31 U.S.C.A. 5323) in behalf of Foreign governments at war. This is an important point to remember as this discussion goes forward in time.
On March 17, 1993, on page 1303 of Volume 33 of the Congressional Record, Congressman Traficant stated: “Mr. Speaker, We are now here in Chapter 11. Members of Congress are official Trustees presiding over the greatest reorganization of any bankrupt entity in world history, the U.S. Government.”
The “U.S. government” is the government domiciled in the District of Columbia, which at various times purports to represent three distinct entities:
the US Corporation formed as we have just seen and as documented at Title 28, 3002, (15) (A) (B) (C),
the Continental United States defined as the 50 States United –a confederation of separate nation states operating the land jurisdiction, and
the Federal United States defined as the District of Columbia, Guam, Puerto Rico, et alia along with the corporate franchise “Federal States” set up in each of the land-based states. In this comment Congressman Traficant was including all three primary meanings of “U.S. Government” as the term “General Government” or “U.S. Government” with a capital “G” is traditionally used in the Congressional Record when this meaning is applied—-however, and this is the supremely salient point,
there is no indication that the Several (now) 50 States United were ever bankrupted except as “presumed” voluntary adjuncts.
FDR and his Buddies pulled the semantic deceit of all time. The actual entity in bankruptcy in 1933 was the foreign government of the Federal United States allowed under the Downes and Bidwell decision and several other Supreme Court cases known as the Insular Tariff Cases circa 1900-1904. Like “South America” these Federal “states” can claim to be “American” and they can form a “Union” of their own—and they did so. They have been operating as “the United States of America (Minor)” and as a “constitutional Democracy” since the 1980’s.
The problem with a Constitutional Democracy is that if 51% of your neighbors want to eat you for breakfast or steal your home, they can do so—and that is the form of government operating in the Federal United States now.
We, the people inhabiting the Continental United States are owed a Republican form of government which upholds the sacred rights of individuals and abhors mob rule. And therein lies the rub. That, and the gross deceit involved in having two separate nations operating under the same umbrella by the same group of people (the “United States Congress”) and under virtually the same name.
Often, the only way you can tell the two entities apart is the word “the”. It’s The United States of America (Major) and the United States of America (Minor).
Using the same name, “United States of America” allowed a great deal of self-interested confusion and corruption, including Confusion at Law. Its immediate effect during the onset of the bankruptcy of the Federal United States was to transfer control of these States and –completely by semantic deceit and misrepresentation—the de jure Continental United States, too, as they appeared to be named as parties to the bankruptcy— into the hands of the Creditors (the Federal Reserve Banks and later IMF and IBRD) and their Agents administering the bankruptcy under the authority the Secretary of the Treasury of Puerto Rico.
The perpetrators of this plot deliberately misrepresented their Employers— the landed States and the Continental State Citizens as “voluntary sureties” for the debts of the bankrupted “United States of America, Inc.”—-without telling us one word about it, without making any clear and honest disclosure of the circumstance, without even admitting that an international banking cartel had interjected itself as a “middleman” between the actual States and People who pay all the bills of the Federal United States and the agencies responsible for carrying out the duties owed.
This “misunderstanding on purpose” allowed the banks to loan the perpetrators vast sums of credit—which the banks created out of thin air merely by entering numbers on a credit ledger— based on the assets of all the States – Continental and Federal — and all the people — Continental State Citizens and Federal Citizens, too. All this credit made available to the “United States Congress” was based on hypothecation of the perpetrator’s debts against the assets of the States and their “citizenry”.
Hypothecation is a stealthy process by which the perpetrators pretend that a Third Party has “volunteered” to stand good for a loan for one of the originators. Think of co-signing a car loan for Cousin Billy Bob—without ever being told that you and your property were ever offered as collateral backing his debts. The bank quietly takes a lien against your property on the “presumption” that you have agreed to pay the bill for Billy Bob if he doesn’t pay off his own loan. That is exactly what the Federal Reserve did in 1933. It placed maritime salvage liens against every “person” and real asset in America, “securitized” them— that is, placed a dollar value on you and your land and your State—and loaned the Congress all sorts of vacuous credit based on your assets and your labor.
Another way to imagine this situation is to assume that a big corporation with lots of franchise operations –say something like Burger King or Sears—went bankrupt and offered its customers and their assets as collateral backing its debts. The colluding Federal Reserve Banks eagerly agreed to this scheme, full-well knowing that none of the supposed “Sureties” had been informed under conditions of full-disclosure and consent. They did it anyway in criminal collusion.
The result now is fully recognized under The Doctrine of Odious Debt. The supposed “debt” owed by the States on the land and the American people was created by blatant criminal fraud of which they were unaware and from which they did not profit.
The proceeds of this cozy arrangement between the Congress, the “government agencies” and the Federal Reserve Banks were poured into whatever projects the banks and their puppets in Congress wished to pursue for profit—such as the entirety of World War II and all the nasty, unjustified wars-for-profit that the “United States” has engaged in ever since.
The people never received even the goods and services they contracted for, but all expenses related to this fraud scheme were nonetheless charged off to their account and held against their labor and assets—their land, their homes, their vehicles, even their body parts.
So, folks—-“odious debt” is debt of exactly the kind described above and neither the Continental United States nor the people living in the fifty (50) States are responsible for it. The corporations and institutions and corporate officers who created and benefited from this mess are 100% liable and we are not obligated to care if they like it or not. It is their mess and theirs alone.
Furthermore, they are not allowed to use credit and assets that they purloined and siphoned off from the Continental United States and the people to pay all the debts they authorized above and beyond the nineteen enumerated services they were supposed to provide the States under the original equity contract known as “The Constitution for the united States of America”— a completely different kind of document apart from the deceptively and similarly named “Constitution of the United States of America”.
These hyenas siphoned off the vast credit created by the labor and resources of the Continental United States and the people on the land and passed it on to “secondaries”—- which they named as our fiduciaries—conveniently without telling us and instead telling us and the rest of the world that we are bowed under by a vast $20 trillion dollar National Debt.
Their corporation no doubt owes us a $20 trillion dollar credit — which they are trying to avoid paying by shuffling off their assets to collaborators and seeking bankruptcy protection for themselves—but we are on to their ploys now and heading down the home stretch.
We know where the credit side of the “National Debt” went and we have filed UCC-1 claims to tell the rest of the world the truth. We know the lies and chicanery that the banks and the members of Congress engaged in and the false, unauthorized misrepresentations that these criminals made “in our behalf” while pretending to “represent” us. We are now presenting ourselves.
To bring things up to modern times, the Federal Reserve (Association) bankrupted The Federal Reserve System, Inc. in 2009. Prior to that the colluding banks and “government agencies” divvied up the spoils. The Federal Reserve kept the liquid assets, land, and human chattels and gave hard assets (gold) to the World Bank/IBRD as their share.
Then in 2011, China remembered that the Federal Reserve Bank of New York was holding a large stash of Nationalist Chinese gold from 1928 that had never been returned, so they raised their hand about the gold owed and the interest on that gold. This made everyone else remember the German gold held by the same bank, and hey, what about all the gold “confiscated” from Americans by Franklin Delano Roosevelt and his thugs?
Ah, so….The hunt was on. And the World Bank/IBRD were and are in the most uncomfortable position of being in receipt of stolen goods— gold stolen from us and many, many others over the last 150 years. The Federal Reserve was on the hot plate too— still is.
Money and credit don’t just “disappear”, though the bankers would like us to believe that. In a debt-credit system there is a credit created somewhere for every debit. And we, the American States on the land and the living people inhabiting those (50) States are the Priority Creditors of this whole shooting match. The witless thugs in Washington, DC right now are intent on saving their bacon, somehow retaining their ability to create and borrow more and more and more “money” out of thin air, and continuing to charge it all off against the labor of the American people. They haven’t realized yet that the game is up, but the bankers have.
Yesterday, (March 18) it was reported that the “IMF and China” are discussing making the yuan the international reserve currency instead of the dollar—- please bear in mind that the “U.S. Treasury” is the IMF, which is an agency of the UNITED NATIONS, CORPORATION. See Presidential Documents Volume 29—No. 4, page 113, and 22 USC 285-288.
READ THAT AS: The U.S. Treasury is talking to China about buying into the BRICS alliance and accepting the yuan as the new international reserve currency to do it.
Once again, as always, the rats in Washington are intent on selling the American people out in order to preserve their own hegemony, and to avoid paying their own debts to their actual creditors— us.
It isn’t going to work, because too many people know the truth. More are learning every day. The days when the Good Ole Boys could go to Jekyll Island and secretly plot the downfall of our nation for their private benefit are gone. No matter what they do, we know who they are, we know what they have done, we know how they operate, we know all their tricks and excuses and relationships with other corporations and criminal syndicates—-and they stand utterly exposed.
Pope Francis recently announced that an International Year of Jubilee will begin on December 8, 2015—that is, 74 years and one day after Pearl Harbor. This is an Ancient Hebrew practice. Every 70 years all debts were forgiven and those who had lost their ancestral land through indebtedness were allowed to return and reclaim it.
That is a big step in the right direction, however, it is not truly equitable and it does not solve the continuing problem of operating governments as corporations.
All these various governments on Earth are incorporated entities (with a very few exceptions, like the governments of North Korea and Iran) and they are all incorporated as governmental services corporations under the auspices of the Holy See and the Vatican. The majority of these governmental service corporations –especially those associated with the British Crown— have knowingly functioned as criminal syndicates and have preyed upon the people they are supposed to serve. By the Pope’s own published laws and rules, they must make amends and they must come into compliance with their charters—-or they will be liquidated and their assets will be distributed to their creditors.
Period.
So what happens if the current brand new kid on the block calling itself “THE UNITED STATES OF AMERICA, INC.” and being operated by a newly reconstituted “FEDERAL RESERVE” being operated as a franchise of the “UNITED NATIONS, CORPORATION” is just more of the same old rubbish? —As it appears to be?
Then the pathways lead to Rome once again. We must make these facts and circumstances absolutely clear to the “County” boards and the “State” legislatures and the “Governors” of these Federal States, so that they have a clear view of what has gone on here, so that they have no excuse for failure to understand the situation, and so that they recognize their obligation —not to a mostly foreign-owned, for-profit governmental services corporation — but to the land jurisdiction and the people who have been so outrageously abused.
First, they must stop usurping upon the land jurisdiction and pretending that Americans of the land jurisdiction have voluntarily accepted the status of “Federal Citizens”—- nobody we know volunteered to give up their birthright status and the guarantees of the original Constitution in favor of debt slavery to foreign commercial corporations.
Second, they must honor the equity contract they are trading upon— The Constitution for the united States of America”—which includes honoring the Bill of Rights, providing lawful money for the use of the States on the land and their inhabitants, facilitating the people’s access to their resources and their own Common Law Courts without obfuscation or delay, ceasing all false claims of indebtedness against the property and assets of the people who employ them, and immediately correcting the citizenship status of all the Continental United States Citizens who were hoodwinked by the endless semantic deceits and fraud schemes. All American State Citizens who have been convicted of so-called “victimless crimes” and “statutory infractions” and who claim their birthright status upon being fully informed must be released from Federal prisons and Federal State correctional facilities.
Third, they must reveal all the slush funds and pockets of credit and accounts that they have secreted away from public view via operation of a dishonest government accounting system. The GAO has been operating under a “double entry bookkeeping system” — popularly known as “keeping two sets of books”. This was a system pioneered by Al Capone’s accountant, Easy Eddy O’Hara. That should be enough to tell you all what kind of “bookkeeping” it is, and why the governmental services corporation has to be brought back to good, old, common everyday accounting.
What they have done is simple enough. They have separated income into “budgeted” and “non-budgeted” income streams. Then they cobble up a “budget” portion and let people fight over that, while the bulk of their income never sees the light of day. They have also indulged in crazy accounting “factors”— such as calculating how much debt they will owe on a pension fund thirty years from now and claiming that as an expense this year. The net effect is to hide vast amounts of investment wealth and real asset wealth from the people it actually belongs to, while the rats continue to poor-mouth about “budget deficits” that don’t exist in reality.
Fourth, there must be an end of harassment of American State Citizens under false pretenses by the IRS, FEMA, NHS, etc., and the Federal State Courts. We are not under their jurisdiction and never have been. Any pretension that we are is merely criminal self-interest and profit-extortion on their parts. We have acted in good faith and shared our resources unstintingly with the “Federal Citizens” and it is now time for them to move over and let us get on with our business— which includes running our own “State” court system, our own Law Enforcement, our own Sheriffs, our own Law Guilds, etc.
Fifth, anyone who wants to exercise the powers of public office must actually occupy that office. That includes taking the proper Oath of Office as a deputy, not a “representative”. Deputies are true fiduciary agents, operating under full individual and commercial liability. They stand behind their actions in behalf of the public and if they fail their duties, their own protection is the bond placed in behalf of their office. All these people who are now occupying “Federal State” corporate offices that are merely named the same or similar names as actual public offices have no authority to do anything either to or for anyone outside the narrow confines of the corporation itself.
It should be crystal clear to all that J.C. PENNY employees are not allowed to go onto private property and evict people from their homes. It should also be clear that nobody but Walmart employees are obligated to obey the policies, procedures, rules and regulations of Walmart, Inc.
In the same way, we are NOT obligated to obey “Federal State” courts about any matter whatsoever, and we are only obligated to obey Federal Courts when the subject matter involves their jurisdiction or a crime took place on Federal property. This is true now and it has always been true. The rats have finagled to misrepresent us as one of “their” citizens instead of honoring our true birthright status because this enabled them to continue their false claims of indebtedness against us and our property. They have been loath to admit the truth and stand down, but that is what is required of them. They must make the effort— the honest effort— to determine the birthright status of each and every man and woman and those who were born on the land of the American States must be accorded their due.
Now, when the options are fully disclosed, and the jurisdictions are made plain, each man and woman is free to choose whether they wish to operate as State Citizens on the land, or as Dual Citizens of the United States. Your ability to contract is unlimited.
If you want to agree to be a debt slave and donate all your labor and property to a mostly foreign-owned, for-profit corporation— there is nothing stopping you. If, however, you wish to retain your birthright status, that is what you are owed and any pretension otherwise is a violation of human rights of the worst kind.
One of the peculiar truths is that the Federal United States operating “our” international jurisdiction of the sea has been at war since the outbreak of the Civil War. All their personnel ultimately operate under the Lieber Code, which baldly declared (Article 40 and 41) that “All laws are suspended…” —-and they are all prosecuted under Martial Common Law. That is the other Draconian Law form that has been misapplied to American State Citizens as part of this gargantuan fraud scheme—- administrative law (statutes and regulations) that is only the internal “law” of the corporation(s) involved, and secondly, martial common law.
This is what is called “Special Admiralty” or “Executive Admiralty” —- it is international Law of War and in these “COURTS” the perpetrators of the fraud drag innocent American Civilians in on the pretense that they are “enemy combatants” or “Prisoners of War” and proceed to do whatever they like to them. This is the source of the gold-fringed flag in the Federal and Federal State Courtrooms.
This practice of claiming that Continental United States civilians are instead Federal Citizens has resulted in systemic, chronic war crime and abuse of the civilian populace on a vast scale.
It is a terrible infraction against the Universal Declaration of Human Rights and against the Universal Right of Self-Declaration –both of which the Federal United States is obligated to honor, but even more important, it is a violation of the Geneva Convention Protocols of 1949, Volume II, Article 3, which makes it a war crime punishable by death to change the nationality of civilians.
Please note that President Andrew Jackson three times publically declared the Continental United States to be at peace. He admitted that the land jurisdiction is at peace and it has been at peace for 150 years. All the living inhabitants of the land are known to be civilians and the military full-well knows that the civilian authorities—meaning the people on the land operating their nation states—are the only ones competent to direct the American military under the American System.
As stated at the beginning— the “united States of America” is a federation of actual nation states and has never been a sovereign nation. The Federal United States operates a foreign, international jurisdiction of the sea that has no right or reason to be involved in the affairs of the Continental United States on the land.
The United States of America, Inc., the UNITED STATES (INC.), and THE UNITED STATES OF AMERICA, INC. are all big commercial corporations and in nature and status are no different than any other large corporation. Think Exxon. Think GE.
It follows that the only entities competent to Declare War are the individual States on the land, as they are the ONLY “nation states” present here and also that the only civilians present competent to direct the Armed Forces of this country are the Citizens of the united States of America—that is, citizens of the Continental United States who are serving as properly sworn Deputies of the States, not employees of any “federal corporation” and not “Federal State Citizens”, either.
When the “President” isn’t a Natural-born Citizen of the Continental United States acting as a duly sworn Deputy of the united States of America, when he or she is a Bar Association Member accepting the Title of “Esquire” (forbidden under the Original Equity contract), or who adopts Dual “Federal Citizenship” (also forbidden) and ceases to be a fiduciary officer of the Continental United States—- he has no right to command any American State Citizen to do anything, much less command them go to a foreign country and kill people.
It isn’t possible for a federation of States to act as a sovereign nation, nor is it possible for a corporation to “Declare War” except in fanciful and euphemistic terms. Period.
No member of the United States Congress has acted as a lawful Deputy of any of the Continental United States since the Civil War, therefore nobody in Washington, DC since that time has had the right to Declare War in behalf of any State of the Union, no “Commander in Chief” has had any lawful standing to Declare War as a result of Congress’s inability to do so. Every single “war” and action declared since 1860 has been a “police action” and there is no reason nor is there any basis for Americans to tolerate this circumstance any longer.
Our sons and daughters have been sent to slaughter in wars for profit engaged in by criminals who have manipulated governmental services corporations behind the scenes and pulled off an illusion of authority that neither the Federal United States nor the various federal corporations possess. Our armed forces have been commandeered to operate as commercial mercenary forces in the thrall of private business interests— and we have been paying for, staffing, funding, and supporting this circumstance—and we have been extorted and fleeced and imprisoned by our employees when we objected.
Enough of this nonsense.
Every American with eyes, ears, nose, and a brain needs to come forward and tip off the other Americans—- ALL Americans. This has been foisted off on us primarily by the British government and the City State of Westminster, the Crown Temple, and the Lords of the Admiralty.
The Popes from 1845 to 2009 (Benedict XVI and Francis have done the right thing) and the British Monarchs are particularly to blame for the gross Breach of Trust and Disservice and Dishonorable behavior they have exhibited and permitted against Americans, Canadians, Aussies, English, Scottish, Irish, Japanese, German, and many other people throughout the world.
Contrary to the British veneer of civility, they have proven to be rapacious and unrepentant predators upon the rest of the humanity and their government is monotonously at the root of all the evil and violence perpetuated throughout the world. It isn’t enough to say that the British Government is not America’s friend now or ever. The British Government has not been a friend to any other nation and has raped and pillaged its own people for the better part of three centuries.
The Brits are always at the bottom of the dog pile when one searches diligently for the source of the discord and violence and there they will secretively remain until we and all the other people on Earth recognize the problem and recognize it for what it is: Satan worship, which has always been identified with the jurisdiction of the sea.
In pagan times, Satan was personified as Poseidon, the God of the Sea—scaly tail, horns, trident and all. Where does the Great Serpent lie? In the sea. Who is his henchman? The Leviathan.
It is all clear enough. Let those with eyes, see. Some of those who live in the jurisdiction of the sea still worship the god of the sea. Many of the complaints of child molestation, ritual sacrifice, and related crimes bear this out— because these things were all part and parcel of the “worship” of the Satanic Mystery Babylon Cult and always have been.
Worship of Poseidon/Satan/The God of the Sea is always in tandem with worship of his consort, Semiramis/Isis/Cybele.
Semiramis is a Babylonian goddess famous for promoting idolatry, harlotry, and all the “abominations of the earth”—-portrayed as a naked fertility goddess with rays of light coming out of her head— just like the Statue of Liberty, just like the Columbia Pictures icon, “Columbia—Goddess of Democracy”.
“Isis” is just the Egyptian version of Semiramis—- so, why, you must ask, are we being conned to believe in a supposedly Muslim terrorist organization named “ISIS”—–??? Obviously, no Muslim in his right mind is going to join or support an organization named after a Babylonian-Egyptian fertility goddess. It’s absurd and obviously true. Any group calling itself “ISIS” is Satanic in nature and its members are Satanists, not Muslims—- yet not a single member of the American Press Corps is raising their hand to ask, “WTF?”
This is because American media is absolutely controlled across the board by six multi-national media conglomerates— all of them foreign, and all but one run by Satanists.
We Americans have made every mistake there is to be made. We’ve been asleep at the wheel like Rip Van Winkle. We’ve been chumps, marks, idiot savants. We’ve been sheep, goats, cattle and everything else for these vampire-like and evil men—-the Rockefellers and Rothschilds and the rest of the bankers and the members of Congress and the members of the “American” military who have stood around with their thumbs up their rectums and played host to this. It’s all true. It’s all known. It’s all verified. No doubt about it all, whatsoever—-but we can wake up. Earth to Sleeping Giant! Wake up! Pass the word!
These brief pages encapsulate just about all that a thinking, breathing American needs to know about the present situation and the history and Who’s Who of it. This information provides plenty of information and references you can research for yourselves— and you are fully encouraged to dig, dig, dig.
Bring more of the pieces of the puzzle forward and nail it down. The house is built, now all we are doing is finishing the paint.
It’s because other Americans before you have researched and dug and worked hideous long hours under conditions of threat— often going hungry, being ridiculed, losing their homes, suffering imprisonment, or in too many cases being murdered outright— that you have this document in your hand. While everyone else slept, groups of Americans all over this country were awake and alarmed and working feverishly to uncover their piece of the puzzle.
Now it has finally come together. You have this thumbnail version handed to you for free. Honor the sacrifice. Do your due diligence and then, come forward. This is your country, your nation states.
Expose the rats. Denounce the fraud. Gather your brethren together. Explain it all. There will be no great need to prove that you have all been victims of this con game. You all remember when you were told that you “had to” sign up for Social Security in order to have a job in America—-a BIG Fat Lie. You all remember when the vampires came and snatched your children at the hospital—forcing you to sign paperwork that they never explained, but which handed over ownership of your children as chattel belonging to a foreign, for-profit corporation.
You remember being forced to get a license to travel in your own car from Point A to Point A and another license to get married….
A “license” is official permission to do something that is otherwise illegal….Illegal to travel? Illegal to marry? Because you and your family are being “mistaken” as Prisoners of War and Enemy Combatants in a war that ended 150 years ago. You are being “administered” under martial law that doesn’t pertain to you and which never has pertained to you and yours. And it is all because some criminal elements in the banking industry committed the fraud of all time against you and every other American and because the members of the criminal “Congress” have refused to declare peace. THEY have promoted and prolonged and advocated war, war, war for profit for themselves and their banker buddies at your expense for 150 years and they claim that they “represent” you.
Do they? Maybe it’s time you let them know that they don’t represent you and that if they don’t do their job and declare peace, they will never represent you. They might represent Jacob Rothchild and they might represent David Rockefeller and they might represent Queen Mab, but they do not and they will never represent you. And because of that fact, you are under no obligation to pay them a brass farthing ever again.
They want to “scrutinize” you? Well, Johnny, maybe it’s time to “scrutinize” them—seize their assets, nationalize their holdings, lock down the Golden Boys of Wall Street tighter than Ten-Penny Drums. Arrest the “judges” that are sitting as impostors on your bench if they won’t admit the truth and play ball and open up the Public Court that the people of this country are owed. Just do it. Order the Clerk and the Bailiff to arrest that man as an impostor. Charge him with impersonating a Judge of the Continental United States, specifically the ______State, such as “Colorado State Court” or “Iowa State Court”.
Explain these facts to the local sheriff and his deputies, to the local provost marshal and the judges and the court clerks and the members of your “state” legislature. Ask them which “County” and which “State” they represent?
Explain this to some of the lawyers you know who have been so proud to carry a Bar Association Card. Ask them why they are putting up with this and betraying their own families, friends, and neighbors? Why are they working for the Federal United States when they could just as easily work for the Continental United States? All they have to do is tear up their Bar Card and foreswear the title of “Esquire”. Whoopee-Ding-Dong, right?
Stop being attorneys “at” law and start being attorneys “in” law.
The Bar Associations have operated as closed union shops for three generations and gotten away with fleecing their members and demanding that lawyers go along with all this fraud and “keep silent” about it, or be threatened with fines, “disbarment”, abuse from the judges, or worse.
If the “American” Bar Association and the “State” Bar Associations won’t listen to reason and come to heel, it is time to outlaw them— they have all functioned as criminal syndicates on our shores and in violation of the treaties that allow them to operate here at all.
American lawyers are the ones who should be leading the pack and bringing this destruction to an end. They should be burning their Bar Cards like feminists burned bras, if they want any credibility or respect as advocates of the Rule of Law.
With or without a Bar Card they have every right to use our court buildings and facilities and to operate our lawful Public Courts. They are completely competent to set up their own fraternal organizations that don’t worship Satan, tell lies, and commit crime in the sanctity of a courtroom.
Start the ball rolling.  Now.



Monday, December 16, 2013

Burkina Faso Africa bank scam...

Hello, I am Miss Young. I received the following email. It is a socalled "Advance Fee Fraud" letter, where I am promised millions for my assistance. These stories are all lies, and if I respond, sooner or later I will be asked to pay a fee. If I pay, another fee will quickly come up, and it will continue that way until I give up or run out of money. I will never see the millions, because they never existed.
If you received a similar email, you should go to the homepage to read more about 419 fraud.

Mr


Sent: Monday, February 22, 2010 2:03 AM
Subject: GOOD DAY.

Dear Friend,


Thanks you once again for your kind response to my mail. Therefore, I am giving you my full trust to stand for this claim without further delay as you can see the urgency of the claim. Please, as we are proceeding to the bank, I will like you to give 100%attention to this transaction so that we can get this fund out of the bank without delay.

Please, do not allow anything to distract you of being attention fully until this fund is transferred to your account ok? It’s how serious you are with the bank will make them to be serious with you and transfer the fund to your account before the next 10 bank working day.

My Country is Burkina Faso in West Africa, my City is Ouagadougou. The dialling code is (00226) so you are free to call me with this number (00226)76241887.

Bellow is the application Letter which you will fill carefully with your receiving information and send to the bank by email.

Here is the email address of our bank
bankofafricbfaso@consultant.com

(See under to get the application form.)
…. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ..
770, AV. DU PRESIDENT ABOUBACAR
SANGOULE LAMIZANA, 01 BP 1319
OUAGADOUGOU, BURKINA FASO
TELEX: 5543BF
…. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
TO: Dr BILL ZONGO
DIRECTOR FOREIGN REMITTANCE DEPT
BANK OF AFRICA ANNEXES
OUAGADOUGOU BURKINA FASO
EMAIL:
bankofafricbfaso@consultant.com

SIR,

THIS IS APPLICATION FOR TRANSFER OF FUND OF LATE MR CHRISTIAN EICH

MY NAME IS . . . . . . . . . . . . . . . . . . . . .., OF THE ADDRESS STATED BELOW:

NAME:. . . . . . . . . . . . .

TEL: . . . . . . . . . . . . . . ..

FAX:. . . . . . . . . . . . ...

AGE:. . . . . . . . . . . . . .

SEX. . . . . . . . . . . . . . ..

OCCUPATION:. . . . . . . . . . . . ..

CITY: . . . . . . . . . . . . . . . . .

COUNTRY: . . . . . . . . . . . . ...

I HEREBY APPLY FOR THE RELEASE OF MY LATE COUSIN'S FUND IN YOUR BANK. MY LATE COUSIN (MR.CHRISTAIN EICH, OF AUSTRALIAN NATIONALITY) WHO DIED ALONG WITH HIS ENTIRE FAMILY IN A PLANE CRASH ON 31/07/2000. THE FAMILY MEMBERS HAVE NOW ASKED ME TO APPLY FOR THE PAYMENT OF HIS LEFT FUND IN YOUR BANK AS HIS NEXT OF KIN. HIS ACCOUNT NUMBER IN YOUR BANK IS :( XX142566BOA 56231) WITH THIS, I REQUEST THAT THE BALANCE IN HIS ACCOUNT “THE SUM OF TWENTY MILLION, FIVE HUNDRED THOUSAND UNITED STATE DOLLARS ($20.500.000.00)” SHOULD BE TRANSFER TO MY ACCOUNT AS STATED BELOW:

NAME: . . . . . . . . . . . . . . .

BANK NAME:. . . . . . . . . . . . . .

BANK ADDRESS. . . . . . . . . . . . ...

ACCOUNT NO: . . . . . . . . . . . . . . . . . . ..
SWIFT CODE:. . . . . . . . . . . . . . . . . .

TEL:. . . . . . . . . . . . . . . . . . . . . . . . . . ..

FAX. . . . . . . . . . . . . . . . . . . . . . . . .
CITY: . . . . . . . . . . . . . . . . . . . . . .
COUNTRY:. . . . . . . . . . . . . . . . . . . . . .

I STRONGLY BELIEVE THAT MY APPLICATION WILL MEET YOUR URGENT AND FAVOURABLE CONSIDERATION.
BEST REGARDS

YOURS FAITHFULLY
Mr

Sent: Monday, February 22, 2010 11:48 AM
Subject: GOOD DAY.

Dear Brother,
It was nice speaking with you over the telephone as well. On the issue collecting my own share, that is never a problem to me at all, I only pray for the bank to accept your application of claim, and our fund transferred to your bank account, successfully, so as soon as you confirm the receipt of the fund into your bank account, you will send about $20,000 from my share to me here in Burkina Faso as to enable me arrange my visa to Canada, equip the family and then use the balance to open a dollar account in Canada or any country of my choice where I will deposit the balance of my own share. If possible I will like to invest part of my money in hotel business in a country like Canada, UK or Dubai.
Please, feel free to fill the application letter with your receiving bank account information, send it to the bank email and get back to me urgently. Finally, I want to reassure you that the bank of Africa is going to send all the legal documents to you in Canada through DHL as soon as your fund is ready for transfer. You must receive the legal documents to your address within 72hour before the date that the fund will hit your bank account in Canada. These documents will protect you from any form of question by your government and to prove your bank that this fund is from a legitimate avenue.
Have a great day.
Mr. Abdel Zampal
+22676241887.
Mr

Sent: Monday, February 22, 2010 12:14 PM
Subject: OK.



Dear Brother,
I have gone through your filled application letter and everything is very much okay. Therefore, I want you to send it to the bank email bankofafricbfaso@consultant.com do send it as soon as you get this message and get back to me.
Mr

Sent: Monday, February 22, 2010 12:20 PM
Subject: Important Information.

Dear Brother,
Thank you very much for your kind cooperation once again; I am very happy to see that you have sent the application letter to the bank. Today, we have initiated a transaction that will enhance our living, we have to be very careful by exercising even more caution than ever in everything we are doing concerning the transaction, we must be very discreet in our communication, we must not let any other person to know the source of this fund, so that, when the fund finally hits to your account, we will invest our fund with our minds at rest, but if someone should know about the transaction, we will not be at rest when we have become successfully in the transaction.
The most important notice is to let you know that our bank has a way of conducting it's enquiries, the monitoring unit of the bank may try tosend you an email that may look very similar to my earliest email to you, such emails may come in the disguise of any other amount, from the same or a different bank or even from a different country, any such email will not be responded since it is designed to find out if you have a similar opportunity or to verify if you are what you claimed to be, so you have to very careful and wise while dealing with the bank, and you must not reply any email from any where without my kind advice on what to do.
Like I have states earlier, you should not worry, all loopholes are covered, and your application will be approved even sooner than your expectation. You have to be at alert so that you will contact me on phone or email immediately you receive from the bank. Maybe you will be contacted by the departmentbefore the end of today or tomorrow, soyou have to be at alert.
I will always wish and pray that this transaction will establish an everlasting relationship between your family and mine.
Abdel Zampal.
+22676241887.
Mr

Sent: Tuesday, February 23, 2010 4:41 AM
Subject: ATTN:


GIF_FR_728x90
TELEXCABLE DEPARTMENT
GROUPBANK OF AFRICA(B.O.A),
N°: 770 AVE DE LA RESISTANCE DU 17 MAI
OUAGADOUGOU BURKINA FASO.
TELL: (00226)50430269.
DEAR VALUED CUSTOMER,
SIR,
THIS IS TO ACKNOWLEDGE THE RECEIPT OF YOURAPPLICATIONLETTERTO THIS BANK,PUTTING CLAIM AS THE NEXT OF KIN TO OUR DECEASED CUSTOMER ENGINEER CHRISTIAN EICH FROM AUSTRALIA, WHOM WAS HOLDING ACCOUNT N° XX142566BOA 56231, WITH BALANCE AMOUNTED TO USD$20,500, 0000.00 (TWEBTY MILLION,FIVE HUNDRED THOUSANDUNITED STATE DOLLARS).
THEREFORE, AFTEROUR EMERGENCY BOARD OF DIRECTORS MEETING THIS MORNING, YOUR APPLICATION HAS BEEN FORWARDED TO THE APPROPRIATE BODIES CONCERNED FOR PROPER INVESTIGATION AND APPROVAL OF YOUR CLAIM.
HOWEVER, DUE TO REGULATIONS IN OUR INHERITANCE FUND RELEASE PROCEDURE AND ADMINISTRATIVE GUIDE-LINE GOVERNING THE WEST AFRICAN BANKING INSTITUTION, YOU ARE REQUIRED TO FORWARD US WITH YOURINTERNATIONAL PASSPORTOR ANY OF YOUR AUTHENTIC IDENTIFICATION CARD.
FINALLY,VIEW THE ATTACHMENT FILE AND PROVIDE US WITH THE ANSWERS TO THE OFFICIAL QUESTIONNAIRE. YOU ARE GIVEN ONLY 48BANK WORKINGHOURS TO PROVIDE THE INFORMATIONS IN THE ATTACHMENT FILEIN OTHER TO FACILITATE THE IMMEDIATE PROCESSING OF YOUR CLAIM FILE / CHANGE OF OWNERSHIP ACCORDINGLY.
SINCERELY YOURS,

MADAM BARRY MARIE
SECRETARY TELEX CABLE DEPARTMENT (B.O.A)
DR. BILL ZONGO
FOREIGN REMITTANCE DIRECTOR (BOA)
FOR THE MANAGEMENT BANK OF AFRICA .


barcodebottom
barcodebottom100860
© Copyright 2004 Group Bank Of Africa . Online Inc., all rights reserved.
INPORTANCE NOTICE: This message is intended only for the use of the individual or entity To which it is addressed, and may contain information that is privileged, confidential and exempt from disclosure under applicable law. If the Reader of this message is not the intended recipient, or the employee or agent responsible for delivering the message to the intended recipient, you are hereby notified that any dissemination, distribution or copying of this communication is strictly prohibited. If you receive this communication in error, please notify the sender immediately viabankofafricbfaso@consultant.com
BANK OF AFRICA OFFICIAL QUESTIONNAIRE
Mr

Sent: Tuesday, February 23, 2010 1:52 PM
Subject: ANSWERS/URGENT INFORMATION.

Dear Brother,
Thanks you very much for yourkind forwarded email from the bank as well,But please, you must always call me whenever you getan urgent message as this from the bank as to enable us speed up the process and toavoid missing any deadline.
However, like I have stated in one of my earliest correspondences, I’m here to relay to you all the information that will be needed for the success of this transaction, you should not worry in any development, all you have to do is to abide by my instructions and I promise you that success is guaranteed sooner than our expectations.
The bank have already decided that if you submit the correct answers to the questions, that the fund will be approved on your behalf, I want you to understand that my position in the bank has also guaranteed success, the bank is acting on assumption, your ability to provide all the required information to the bank is a tool for the success of this transaction.
Therefore, adecent presentation of your person is also another great tool, and you have to adapt to the tradition of carefulness while filling the question to avoid mistake, and we must not miss any deadline to avoid any mismanagement of information.
Finally, you have to send the below answers and attach it with your international passport or any authentic of your Identification card to the bank immediately to avoid missing the 48hours deadline.
Have a great day
Mr.Abdel Zampal.
+226 76241887
NB: Answers below
x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x xx
1. WHAT IS THE EXISTENCE CONTRACT FILE NUMBER?
ANSWER: 11026855465895689
2. WHAT IS THE REFERENCE COMPANY REGISTRATION NUMBER IN THIS COUNTRY?
ANSWER: FMF/FGN1488616/2000
3. WHAT IS THE ID CARE NUMBER OF ENGINEER CHRISTIAN EICH?
ANSWER: A7-45_53_58_AL
4. HOW OLD WAS HE WHEN HE DIED?
ANSWER: HE WAS 57 YEARS OLD.
5. WHEN EXACTLY DID HE DIE AND WHAT LEAD TO HIS DEATH?
ANSWER: MONDAY 31 JULY, 2000, IN A PLANE CRASH
6. DOES THE DECEASED CUSTOMER OWN A FIRM IN THIS COUNTRY BEFORE HIS DEATH?
ANSWER: YES.
7. IF YES, WHAT IS THE NAME OF THE FIRM AND ITS REGISTRATION NUMBER?
ANSWER: CHRISTIAN EICH CONSTRUCTION COMPANY SARL, AND THE REGISTRATION NUMBER IS FMF/LWD/BF/CAC/223340197
8. WHAT KIND OF ACCOUNT WAS HE OPERATING WITH THIS BANK?
ANSWER: CURRENT ACCOUNT
9. WAS HE/SHE MARRIED? ANSWER: YES (MRS. ANDREA EICH)
Mr

Sent: Tuesday, February 23, 2010 4:08 PM
Subject: RE

Dear Brother,
Yes, the information is very much okay but I also will suggest that you should send ordinary photo of yours since your picture did not appear on the passport page. Do include any of your photos and send it the bank email immediately. I wait your speed reply.
Abdel Zampal
+22676241887.
Mr

Sent: Wednesday, February 24, 2010 6:30 AM
Subject: ATTN:


GIF_FR_728x90
TELEXCABLE DEPARTMENT
GROUPBANK OF AFRICA(B.O.A),
N°: 770 AVE DE LA RESISTANCE DU 17 MAI
OUAGADOUGOU BURKINA FASO.
TELL: (00226)50430269.
DEAR VALUED CUSTOMER,
SIR,
IN REFERENCE TO OUR BOARD OF DIRECTORS MEETTING HELD THIS MORNING AT THE BANK HALL CONCERNING THE TRANSFER OF YOUR INHERITANCE FUND,KINDKY VIEW THE ATTACHMENT FILE AND COMPLY ACCORDINGLY. YOU HAVE ONLY 7BANKING DAYS TO PROCURE AND SUBMITTTHE THREE LEGAL DOCUMENTS HERE IN BURKINA FASOIN PERSON OR YOU CAN CONTACTTHE BANKACCREDITED ATTORNEY AS DIRECTEDON THE ATTACHMENT FILE.
SINCERELY YOURS,
MADAM BARRY MARIE
SECRETARY TELEX CABLE DEPARTMENT (B.O.A)
DR. BILL ZONGO
FOREIGN REMITTANCE DIRECTOR (BOA)
FOR THE MANAGEMENT BANK OF AFRICA .


barcodebottom
barcodebottom100860
© Copyright 2004 Group Bank Of Africa . Online Inc., all rights reserved.
INPORTANCE NOTICE: This message is intended only for the use of the individual or entity To which it is addressed, and may contain information that is privileged, confidential and exempt from disclosure under applicable law. If the Reader of this message is not the intended recipient, or the employee or agent responsible for delivering the message to the intended recipient, you are hereby notified that any dissemination, distribution or copying of this communication is strictly prohibited. If you receive this communication in error, please notify the sender immediately viabankofafricbfaso@consultant.com
NOTIFICATION OF APPROVAL
Mr

Sent: Wednesday, February 24, 2010 12:27 PM
Subject: MY ADVICE.

Dear Brother,
The meaning of this approval letter is that the bank of Africa is now convinced that you are the real next of kin to late Mr. Christian Eich left-over fund in the bank. They have approved the fund ($20.5M) to your favour and agreed to transfer the funds to your bank account without any delay but they only need you to get the 3 vital legal documents which will be signed and stamped by the federal ministry of justice here in Burkina Faso so that no person will be able to question you about the origin of the fund.
According to the bank message, these three documents are the final proof of your authenticity as the beneficiary to this fund and these 3 documents will also protect you from any form of suspicion, questions, probes, investigations, queries, interrogation etc by any person or group of persons, not even the American government can question you about the origin of this fund as long as you have these 3 vital legalization documents.
(1)CERTIFICATE OF LEGALITY: is a document which certifies that your ownership of the fund is completely LEGITIMATE whereby no body, not even your government will question you about the origin of the fund.
(2) CERTIFICATE OF CLAIM: is a sworn declaration & confirmation by you or Affidavit by a lawyer on your behalf which shows that you have applied for the release of the fund to you as the next of kin to the deceased. Is also a Supreme Court instruction, “mandating the bank to release the fund on your behalf as the beneficiary.
(3) FUND RELEASE ORDER: is the document from the West African Monitory Agency , which officially declares that the original depositor of the fund (Late Christian Eich) is confirmed dead and that his balance fund has been issued on your behalf by the central bank of Burkina Faso (BCEAO) to prove to other financial institutions world-wide that the fund is insured as to avoid money laundry probe by the European Union/ American Government and to show the concerned authorities that your fund is from a legitimate avenue.
Now listen, according to the bank’s approval message, the bank of Africa have mandated you to come down here (Burkina Faso) in person to submit those 3 legal back up certificates as well as signing the final fund release order. “On this” "l said NO" because lf you come down here in Burkina Faso, it will give the bank an opportunity to talk with you and to question you directly about the deceased, of which you might make a mistake in answering them because l will not be around to assist you maybe for our security reasons.
Therefore, I am suggesting you to “use the option of contacting an accredited legal representative (Hon. BARRISTER IBETO PETER)" like the bank stated on their approval, whom will act on your behalf to obtain all the legal certificates as well as signing the fund release order on your behalf before the bank will be permitted to transfer the fund accordingly.He will also send the documents to you through DHL within 72hours before the transfer date, so I will like you to call him and also send him an email seeking his kind assistance.
I think that this using of an accredited lawyer is the best option and it is very important because it is only an attorney that will be able to secure the those documents from the concerned ministries and back it up legally, moreover, even though you are coming here to procure those documents by yourself, you must definitely need a local lawyer to assist you in procuring them from the concerned ministries, try to widen you paces and take my advice because the harvest time is very near.
I will not like us to waste time any longer because we have done the most difficult part of the deal. If THE LAWYER agrees to your request for his assistance then it means that everything will be finalized within some days as I pray we get the fund into your account before next week Wednesday.
.
Please arrange this letter below and contact the lawyer with the email address given to you by the bank. And also call him on phone +22676302438 as soon as you send him via email honpeterlawfirm@lawyer.com
Finally, make sure that you attach the approval notification which you received from the bank to him to enable the lawyer know where to start with your matter. I am counting on you.
Have a nice day.
Mr. Abdel Zampal.
+22676241887.
x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x x
HON BARRISTER IBETO PETER
OUAGADOUGOU.
BURKINA FASO.
CEL: +22676302438
EMAIL: honpeterlawfirm@lawyer.com
Sir,
My Name is ……………………… from ………….., I receive the attached approval notification from the BANK OF AFRICA in Burkina Faso, concerning my application and request for the release and transfer of my inheritance fund that was deposited in their bank by my late Cousin ( Christian Eich), Therefore, after their consideration and approval of my claim today, they demanded that I should submit my CERTIFICATE OF LEGALITY, CARTIFICATE OF CLAIM AND FUND RELEASE ORDER CERTIFICATE as soon as possible before they can transfer the fund into my account.
Please sir, Due to the time factor as a matter of urgency and tight schedule of my work, I will not be able to come to Burkina Faso in person, as the bank requested of me, to obtain the documents by myself, therefore, I’m using this opportunity to solicit for your chambers assistance in procuring these requirements on my behalf and as well submit them to the Bank before signing of my inheritance fund release order that will enable the Bank of Africa to effect the transfer of my inheritance fund into my bank account.
I will comply with your chambers working conditions as long as you accept my humble request and I look forward to your immediate response.
Yours sincerely,
NAME………………….
Private Phone. ………………………………….
Country…………………………
Mr

Sent: Wednesday, February 24, 2010 2:56 PM
Subject: Thank You.

Dear Brother,
Thank you very much for your kind cooperation once again, I will also request you to call on him over the telephone. I thing it will make him to speed up the entire process, so try give him a call, introduce your parson to him and then tell him to check his email. I am only worried should encase he request for money since I don’t have much money here, any way, let us pray for his acceptance to work on your behalf and God will see us through.
Concerning my own share, I will provide you an account for transfer of my part as soon as the fund is transferred to your bank account. Have a nice day.
Abdel Zampal
+22676241887.
Mr

Sent: Wednesday, February 24, 2010 5:55 PM
Subject: HONPETER-CHAMBERS AND ASSOCIATES .CO.BF.

HONPETER-CHAMBERS AND ASSOCIATES .CO.BF.
SOLICITOR NOTARY & ADVOCATES OF SUPREME COURT OF JUSTICE FINANCIAL ACCREDITED BANK ATTORNEYS / LEGAL PRACTITIONER ADDRESS: ADD 133.03 SECTEUR 13, OUAGADOUGOU 01 BURKINA FASO .
DATE: 24-02-2010.
OUR REF...RC /20/cal/att08............
DEAR CLIENT:
ACKNOWLEDGEMENT
THIS IS TO ACKNOWLEDGE THE RECEIPT OF YOUR CONSULTATION LETTER IN WHICH YOU ARE SOLICITING FOR THIS HONOURABLE CHAMBER’S ASSISTANCEOVER THE CASE OF YOUR INHERITANCE FUND WITH THE BANK OF AFRICA HERE IN BURKINA FASO .
THEREFORE, AFTERREADING THROUGH YOUR CONSULTATION LETTER TOGETHER WITH THE APPROVAL NOTIFICATION FROM THE BANKOF AFRICA TODAY 24/02/2010, I HEREBY INFORM YOU THAT YOUR REQUEST HAS BEEN GRANTED BY THIS HONOURABLE CHAMBERS AND WE PROMISE TO RENDER THE BEST OF OUR SERVICES EFFECTIVELY ON YOUR BEHALF BELIEVING THAT YOU MUST ABIDE BY THE LAID DOWNRULES AND REGULATIONS GUIDING THIS LAWFUL INSTITUTION.
INTRODUCTION: HONPETER-CHAMBERS IS BASICALLY INVOLVED IN CORPORATE AND GOVERNMENTAL LEGAL SERVICES FOR PERIOD SPANNING OVER (17) YEARS; WE ARE VERY CONVERSANT WITH INTERNATIONAL LEGAL REPRESENTATIONAL AND SIGNINGS FOR INDIVIDUALS, FIRMS AND GOVERNMENTAL BODIES.
ASSURANCE: WITH RESPECT TO MY LEGAL BACKGROUND, I WILL USE THE BEST INSTRUMENTALITIESOF MY PROFESSION TO SECURE AND COMPLETE THE ASSIGNMENT SUCCESSFULLY ON YOUR BEHALF AND ALSO MAKE SURE THE BANK CONTACTS YOU FOR ONWARD TRANSFER OF YOUR INHERITED FUND DIRECT TO YOUR NOMINATED BANK ACCOUNT IN GERMANY ASSOON AS YOU MEET UP WITH THE OFFICIAL LEGAL REQUIREMENTS.
HOWEVER, I WILL BE VISITING THE BANK OF AFRICABY TOMORROW MORNING, IN OTHERTO RE-CONFIRM YOUR LETTER AND TO VERIFY YOUR INHERITANCE CLAIM FROM THE BANK AUTHORITIES, I WILL GET BACK TO YOU CONCERNING THE LEGAL REQUIREMENTS AFTER DISCUSSING WITH THE BANK OF AFRICA’S MANAGEMENTCONCERNING YOUR FUND RELEASE LEGAL DOCUMENTS WHICH THEY REQUESTED FROM YOU.
YOURS IN SERVICE,
HON. BARRISTER, IBETO PETER ESQ.
LLB BA HONS
SENIOR ATTORNEY
LEGAL PRACTITIONER.
Mr

Sent: Thursday, February 25, 2010 3:03 AM
Subject: OK.

Dear Brother,
Thank God that the attorney has accepted your offer, so let us hope and pray for good development as soon as he returns from the bank this morning as he promised.
Finally, I will like you to reconfirm your receiving bank account information to the lawyer and to the bank as well because I don’t want any mistake or wrong payment. I am waiting for your reply as soon as you receive from the attorney today.
Abdel Zampal.
+22676241887.
Mr

Sent: Thursday, February 25, 2010 8:56 AM
Subject: HONPETER-CHAMBERS AND ASSOCIATES .CO.BF.

HONPETER-CHAMBERS AND ASSOCIATES .CO.BF.
SOLICITOR NOTARY & ADVOCATES OF SUPREME COURT OF JUSTICE FINANCIAL ACCREDITED BANK ATTORNEYS / LEGAL PRACTITIONER ADDRESS: ADD 133.03 SECTEUR 13, OUAGADOUGOU 01 BURKINA FASO .
DATE: 25-02-2010.
OUR REF...RC /20/cal/att08............
DEAR CLIENT:
POWER OF ATTORNEY.
I HAVE VISITED THE BANK OF AFRICA THIS AFTERNOON AND I HAVE MADE ALL THE NECESSARY INQUIRIES OVER YOUR APPROVED INHERITANCE FUND WITH THE BANK OF AFRICA. THEREFORE, IN MY BRIEF EMERGENCY MEETING WITH THE MANAGEMENT OF THE BANK; I WAS MADE TO UNDERSTAND THAT LATEAUSTRIALIAN (MR. CHRISTIAN EICH) WAS THEIR CUSTOMERS WHOM HELD A CURRENT ACCOUNT IN THEIR BANK CONTAINING ($20.500.000.00 USD) BEFORE HIS SUDDEN DEATH IN A PLANE CRASH IN THE YEAR 2000.
IN MY DISCUSSIONS TODAY WITH THE EXECUTIVE OFFICIALS ALSO WITH THE DIRECTOR FOREIGN REMITTANCE DEPARTMENT AND ALSO THROUGH MY CONFIRMATION FROM THEIR NETWORK RUNNING TELEX ROOM WHERE YOUR FUND WAS COMPUTERIZED FOR TRANSFER, I DISCOVERED THAT YOUR INHERITANCE FUND HAS ALREADY BEEN APPROVED AND COMPUTERIZED FOR IMMEDIATE TRANSFER TO YOUR NOMINATED BANK ACCOUNT IN BITS PENDING THE PRESENTATION OF THE FUND’S LEGALIZATION / BACK UP DOCUMENTS.
IN THIS REGARD, WE WISH TO NOTIFY YOU THAT WE HAVE ACCEPTED TO GIVE YOU THE BEST OF OUR LEGAL SERVICES ON THE PROCUREMENT OF YOUR REQUESTED LEGAL DOCUMENTS FROM THE VARIOUS MINISTRIES AS WELL AS JUDICIARY HIGH COURT HERE IN OUAGADOUGOU BURKINA FASO.

YOU ARE ADVISE TO SIGN THE ATTACHED POWER OF ATTORNEY AND RESEND IT WITH MY CHAMBER’S OFFICIAL CONSULTATION / MOBILIZATION FEE OF TWO THOUSAND, EIGHT HUNDRED AND FIFTY USD ONLY ($2,850) TO ENABLE US ACT EFFECTIVELY AND ACHIEVE THE AIM OF YOUR APPOINTMENT WITHIN 72HOURS.
YOU ARE EXPECTED TO PAY THIS CONSULTATION FEE THROUGH THE FASTEST MEANS WESTERN UNION MONEY TRANSFER OR MONEY-GRAM WITH THE NAME OF MY P.R.O (LUCIE TIANHOUN) AND SEND THE PAYMENT INFORMATION IMMEDIATELY FOR OUR CONFIRMATION AND TO ENABLE US ACHIEVE THE AIM OF YOUR APPOINTMENT WITH THIS HONOURABLE CHAMBERS.
RECEIVING NAME: LUCIE TIANHOUN
CITY: OUAGADOUGOU
COUNTRY: BURKINA FASO
AMOUNT: $2,850.
DO MAKE SURE THAT THE PAYMENT IS MADE BY YOU TODAY AND ALSO SIGN THE POWER OF ATTORNEY TO ENABLE US PROCURE THE DOCUMENTS BY TOMORROW MORNING AND ALSO SUBMITTS IT TO THE BANK OFFICE FOR YOUR FUND LEGALIZATION /TRANSFER EFFECTIVELY.
YOURS IN SERVICE,
HON. BARRISTER, IBETO PETER ESQ.
LLB BA HONS
SENIOR ATTORNEY

LEGAL PRACTITIONER.
POWER OF ATTORNEY
Mr

Sent: Thursday, February 25, 2010 1:17 PM
Subject: Please Coopearte with Him.

Dear Brother,
Yes, I have read the lawyer's email to you very carefully and I must advice that, it is the right thing for you to do by signing his power of attorney which will stand as an agreement that you have permitted him to work for you or on your behalf until your fund is transferred to your bank account in Canada.
Again, you must try to send to him the consultation fee of $2,850 without any delay because it is routine worldwide that attorney’s always request for their consultation / mobilization fees when consulted for representations. You should not bring any idea that will ignite suspicion, as I don’t think it possible for him to withdraw any money from the amount without presenting the documents to the bank first. So try to understand this correspondence very carefully.
Secondly, I want you to call or write to the lawyer as soon as you get this mail, thank him for his acceptance to work for you and also promise him that you will not forget him as soon as the fund hits your bank account. Please try to do something that will move him and will make him to be more serious over your case.
Therefore, you must widen your paces and make sure that the power of attorney is signed as fast as possible and return it along with his consultation fee without any delay please try to speed up the process because delay is not comfortable in this kind of business.
I want you to know that every person in the bank believes that any body that is related to this fund must be up and doing, so you don’t need to delay as to avoid suspicion by the bank management.
I am reassuring you that, as soon as the lawyer gets the consultation fee from you, that the documents will be procured within 72hours as he promised on the letter and our fund will be transferred to your bank account without any delay.
I want you to print out the power of attorney, sign it with your signature before resending it back to him and also make sure that you the money as quick as possible, so that he will receive it on time and also proceed to the concerned ministries for procurement of those required legal and insurance documents on your behalf. Do not give any excuse concerning his consultation fee.
Finally, you must remember to send the western union payment information to him and call him as soon as you are through. Please always cooperate with the lawyer because he is our only eyes and let in securing the legal documents.
The harvest time is very near; therefore, do not allow the power of attorney signing or his consultation fee to be a hindrance to this success. I am counting on you.
Have a great day.
Abdel Zampal.
+22676241887.
Mr

Sent: Thursday, February 25, 2010 4:20 PM
Subject: Good Day.

Dear Brother,
Please I don’t want us to create any confusion that will ruin this transaction and I don’t want us to misunderstand each other because of money issue. I will try my best to raise the money by tomorrow, although, I am having about $2,400, now the balance is only $450remaining, so if you can help me, you can send it to him by tomorrow but if you decided not help me with the $450, I will try to see if I can borrow it by tomorrow to make sure that he gets his fees.
Have great day.
Abdel Zampal
+22676241887.
Mr

Sent: Thursday, February 25, 2010 5:21 PM
Subject: HONPETER-CHAMBERS AND ASSOCIATES .CO.BF.

HONPETER-CHAMBERS AND ASSOCIATES .CO.BF.
SOLICITOR NOTARY & ADVOCATES OF SUPREME COURT OF JUSTICE FINANCIAL ACCREDITED BANK ATTORNEYS / LEGAL PRACTITIONER ADDRESS: ADD 133.03 SECTEUR 13, OUAGADOUGOU 01 BURKINA FASO .
DATE: 25-02-2010.
OUR REF...RC /20/cal/att08............
DEAR CLIENT:
CONSULTATION FEE.
THIS COMUNICATION IS TO LET YOU KNOW THAT YOUR FUND IS COVERED WITH A COMPREHENSIVE INSURANCE BOND POLICY, AS A RESULT OF THE INSURANCE BOND POLICY COVERING YOUR TOTAL SUM WHICH DOES NOT ALLOW FOR ANY DEDUCTION, MOREOVER, THE ACCOUNT OF YOUR LATE COUSIN HAS BEEN DORMANT AT THE BANK OF AFRICA AND MUST BE REACTIVATED UPON SUBMISSION OF THESE LEGAL DOCUMENT BEFORE THE CHANGE OF OWNERSHIP WILL BE MADE TO YOUR NAME AS THE BENEFICIARY, THEREFORE, YOU WILL BE RESPONSIBLE FOR PAYMENT OF THE OF MY CONSULTATION FEE AS MY DUTY REQUIRES.
IT IS WORTHY TO NOTE THAT, SERVICE OF THIS NATURE MUST REQUIRES LAWYER’S CONSULTATIONS FEES/ PAYMENT OF SERVICE TO THE REPRESENTING CHAMBER, AND OTHER OFFICIAL FEES WHICH THIS HONOURABLE FIRM MUST PAY ON YOUR RESPECT TO THE CONCERN GOVERNMENT AGENCIES/MINISTRY OF JUSTICE. WE HAVE BEEN ASSISTING CLIENT IN DIFFERENT CASE AND NO ONE HAS EVER TURNDOWN THE RULE AND YOURS WILL NEVER BE A DIFFERENT. WE ARE NOT AFTER YOUR MONEY; RATHER WE ARE ONLY WORKING ACCORDING TO THE RULES/LAWS GUIDING THE LAW FIRM. SO BEAR IN MIND THAT YOU MUST PAY OUR CONSULTATION FEE FIRST BECAUSE
ACCORDING TO YOUR REQUEST, I HAVE TRIED TO WITHDRAW FROM THE PRINCIPLE AMOUNT BUT IT IS NOT POSSIBLE NOT UNTIL YOU PRESENT THE LEGAL DOCUMENTS. THEY ALSO TOOK ME INTO THEIR STORE HOUSE CALLED THE “STRONG ROOM” WHERE YOUR FUND WAS DEPOSITED, ALTHOUGH I MANAGED TO TAKE THIS PHOTO THERE WITH MY PHONE DESPITE THE TIGHT SECURITY. SEE ATTACHMENT FILE, THAT WHERE YOUR MONEY WAS LODGED AND CANNOT BE WITHDRAWN UNTIL YOU PRESENT ALL THE LEGAL DOCUMENTS THAT MAKES YOU THE HAIR TO THE FUND.
YOU ARE THEREFORE, ADVICE TO ABIDE WITH THE RULES AND REGULATIONS GUIDING THIS LAWFUL INSTITUTION BY SENDING THE CONSULTATION FEES AS STATED IN MY CHAMBERS POWER OF ATTORNEY. AND FOR YOUR INFORMATION, YOU SHOULD BEAR IN MIND THAT EVERY EXPENSES REQUIRED UNTIL YOUR FUND IS TRANSFERRED TO YOUR BANK ACCOUNT MUST BE OF YOUR FULL RESPONSIBILITY AS THE FUND BENEFICIARY.
WE SHALL PROCEED TO THE VARIOUS MINISTRIES ON YOUR RESPECT TO SECURE THE REQUIRED CERTIFICATES, WE SHALL MAKE AVAILABLE OF THE COPIES TO YOU AS SOON AS WE OBTAIN THOSE CERTIFICATES AT LARGE FOR YOUR DOCUMENTATION NEED, WHILE COPIES SHALL SUBMITTED TO THE BANK OF AFRICA (BOA) TO CONDUCT THE PROPER PROCESS OF YOUR FUND RELEASE AND INSURE A FREE ELECTRONIC TELEX WIRE TRANSFER OF YOUR INHERITANCE FUND INTO YOUR DESIGNATED BANK ACCOUNT.
FINALLY, WE WANT REASSURE YOU THAT, IT IS OUR RESPONSIBILITY TO MAKE SURE THAT YOUR FUND IS TRANSFERRED TO YOUR NOMINATED ACCOUNT ON OR BEFORE 48 BANKING HOURS AFTER THE SUBMISSION OF THE MOST REQUIRED LEGAL CERTIFICATES, THEREFORE, YOU ARE EXPECTED TO SPEED UP THE PAYMENT PROCESS AS TO ENABLE US CONCLUDED WITH OUR NOTARIES IN A TIMELY FASHION AND AS TO AVOID MISSING THE 7DAYS DEADLINE. AWAITING THE PAYMENT INFORMATION AS DIRECTED.
YOURS IN SERVICE,
HON. BARRISTER, IBETO PETER ESQ.
LLB BA HONS
SENIOR ATTORNEY

LEGAL PRACTITIONER.
Mr

Sent: Thursday, February 25, 2010 5:25 PM
Subject: THE FUND.

HONPETER-CHAMBERS AND ASSOCIATES .CO.BF.
SOLICITOR NOTARY & ADVOCATES OF SUPREME COURT OF JUSTICE FINANCIAL ACCREDITED BANK ATTORNEYS / LEGAL PRACTITIONER ADDRESS: ADD 133.03 SECTEUR 13, OUAGADOUGOU 01 BURKINA FASO .
DATE: 25-02-2010.
OUR REF...RC /20/cal/att08............
DEAR CLIENT:
CONSULTATION FEE.
THIS COMUNICATION IS TO LET YOU KNOW THAT YOUR FUND IS COVERED WITH A COMPREHENSIVE INSURANCE BOND POLICY, AS A RESULT OF THE INSURANCE BOND POLICY COVERING YOUR TOTAL SUM WHICH DOES NOT ALLOW FOR ANY DEDUCTION, MOREOVER, THE ACCOUNT OF YOUR LATE COUSIN HAS BEEN DORMANT AT THE BANK OF AFRICA AND MUST BE REACTIVATED UPON SUBMISSION OF THESE LEGAL DOCUMENT BEFORE THE CHANGE OF OWNERSHIP WILL BE MADE TO YOUR NAME AS THE BENEFICIARY, THEREFORE, YOU WILL BE RESPONSIBLE FOR PAYMENT OF THE OF MY CONSULTATION FEE AS MY DUTY REQUIRES.
IT IS WORTHY TO NOTE THAT, SERVICE OF THIS NATURE MUST REQUIRES LAWYER’S CONSULTATIONS FEES/ PAYMENT OF SERVICE TO THE REPRESENTING CHAMBER, AND OTHER OFFICIAL FEES WHICH THIS HONOURABLE FIRM MUST PAY ON YOUR RESPECT TO THE CONCERN GOVERNMENT AGENCIES/MINISTRY OF JUSTICE. WE HAVE BEEN ASSISTING CLIENT IN DIFFERENT CASE AND NO ONE HAS EVER TURNDOWN THE RULE AND YOURS WILL NEVER BE A DIFFERENT. WE ARE NOT AFTER YOUR MONEY; RATHER WE ARE ONLY WORKING ACCORDING TO THE RULES/LAWS GUIDING THE LAW FIRM. SO BEAR IN MIND THAT YOU MUST PAY OUR CONSULTATION FEE FIRST BECAUSE
ACCORDING TO YOUR REQUEST, I HAVE TRIED TO WITHDRAW FROM THE PRINCIPLE AMOUNT BUT IT IS NOT POSSIBLE NOT UNTIL YOU PRESENT THE LEGAL DOCUMENTS. THEY ALSO TOOK ME INTO THEIR STORE HOUSE CALLED THE “STRONG ROOM” WHERE YOUR FUND WAS DEPOSITED, ALTHOUGH I MANAGED TO TAKE THIS PHOTO THERE WITH MY PHONE DESPITE THE TIGHT SECURITY. SEE ATTACHMENT FILE, THAT WHERE YOUR MONEY WAS LODGED AND CANNOT BE WITHDRAWN UNTIL YOU PRESENT ALL THE LEGAL DOCUMENTS THAT MAKES YOU THE HAIR TO THE FUND.
YOU ARE THEREFORE, ADVICE TO ABIDE WITH THE RULES AND REGULATIONS GUIDING THIS LAWFUL INSTITUTION BY SENDING THE CONSULTATION FEES AS STATED IN MY CHAMBERS POWER OF ATTORNEY. AND FOR YOUR INFORMATION, YOU SHOULD BEAR IN MIND THAT EVERY EXPENSES REQUIRED UNTIL YOUR FUND IS TRANSFERRED TO YOUR BANK ACCOUNT MUST BE OF YOUR FULL RESPONSIBILITY AS THE FUND BENEFICIARY.
WE SHALL PROCEED TO THE VARIOUS MINISTRIES ON YOUR RESPECT TO SECURE THE REQUIRED CERTIFICATES, WE SHALL MAKE AVAILABLE OF THE COPIES TO YOU AS SOON AS WE OBTAIN THOSE CERTIFICATES AT LARGE FOR YOUR DOCUMENTATION NEED, WHILE COPIES SHALL SUBMITTED TO THE BANK OF AFRICA (BOA) TO CONDUCT THE PROPER PROCESS OF YOUR FUND RELEASE AND INSURE A FREE ELECTRONIC TELEX WIRE TRANSFER OF YOUR INHERITANCE FUND INTO YOUR DESIGNATED BANK ACCOUNT.
FINALLY, WE WANT REASSURE YOU THAT, IT IS OUR RESPONSIBILITY TO MAKE SURE THAT YOUR FUND IS TRANSFERRED TO YOUR NOMINATED ACCOUNT ON OR BEFORE 48 BANKING HOURS AFTER THE SUBMISSION OF THE MOST REQUIRED LEGAL CERTIFICATES, THEREFORE, YOU ARE EXPECTED TO SPEED UP THE PAYMENT PROCESS AS TO ENABLE US CONCLUDED WITH OUR NOTARIES IN A TIMELY FASHION AND AS TO AVOID MISSING THE 7DAYS DEADLINE. AWAITING THE PAYMENT INFORMATION AS DIRECTED.
YOURS IN SERVICE,
HON. BARRISTER, IBETO PETER ESQ.
LLB BA HONS
SENIOR ATTORNEY
LEGAL PRACTITIONER.
Your Fund
Mr

Sent: Monday, March 08, 2010 11:41 AM
Subject: ATTN:


GIF_FR_728x90
TELEXCABLE DEARTMENT
GROUPBANK OF AFRICA(B.O.A),
N°: 770 AVE DE LA RESISTANCE DU 17 MAI
OUAGADOUGOU BURKINA FASO.
TELL: (00226)50430269.
DEAR VALUED CUSTOMER,
SIR,
WE WRITE TO LET YOU KNOW THAT THE DIPLOMATIC OFFICER (MR. ANDERSON REXMAN) AND THE BANK REPRESENTATIVE (MR. BILLY DAUDA) HAVE ALREADY ARRIVED CANADA ON SUNDAY, THEY WILL CONTACT YOU AS SOON AS THEY BUY PHONE CARD.
AGAIN, WE WISH TO LET YOU THAT THIS BANK SUCCEEDED IN BRINGING ALL THE MONEY ($20.5M) ON THE TRUNK BOX BECAUSE THE DIPLOMATIC OFFICER HAS THE IMMUNITY/TAG THAT WILL COVER HIM AT THE AIRPORT.
THE DIPLOMAT WILL DELIVER ALL THE MONEY ($20,500.000.00USD) TO YOU WHILE THE BANK REPRESENTATIVE WILL ASSIST YOU WHEREVER YOU MAY NEED HIS HELP UNTIL YOU DEPOSITS THE FUND INTO YOUR BANK ACCOUNT.
SINCERELY YOURS,

MADAM BARRY MARIE
SECRETARY TELEX CABLE DEPARTMENT (B.O.A)
DR. BILL ZONGO
FOREIGN REMITTANCE DIRECTOR (BOA)
FOR THE MANAGEMENT BANK OF AFRICA .


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© Copyright 2004 Group Bank Of Africa . Online Inc., all rights reserved.
INPORTANCE NOTICE: This message is intended only for the use of the individual or entity To which it is addressed, and may contain information that is privileged, confidential and exempt from disclosure under applicable law. If the Reader of this message is not the intended recipient, or the employee or agent responsible for delivering the message to the intended recipient, you are hereby notified that any dissemination, distribution or copying of this communication is strictly prohibited. If you receive this communication in error, please notify the sender immediately viabankofafricbfaso@consultant.com
Mr


Sent: Tuesday, March 09, 2010 4:10 AM
Subject: OK

Dear Brother,
I am sending my receiving account information to you,and you will send about $20.000 to me as soon as you confirm the receipt of the fund by tuesday. I cannot give you my bank account at the bank of Africa for security reasons because I dont want my bank to notice that I am behind you on the transaction, so do send the money to this account as to avoid suspicion by the bank management. Bellow is my receiving account information with.
BANK NAME: Banque Commerciale du Burkina.
A/C NAME: Abdel Zampal.
ACCOUNT NO. 011 255 600 534.
SWIFTE CODE. BNCFBFBF.
IBAN CODE. BF1C005601001125560053477.
BANK ADDRESS: Siége Social; 01 Bp 1336 Ouagadougou 01.
COUNTRY: Burkina Faso.
Have a great day.
Abdel Zampal
+22676241887.
Mr

Sent: Tuesday, March 09, 2010 4:57 AM
Subject: ATTN:


GIF_FR_728x90
TELEXCABLE DEPARTMENT
GROUPBANK OF AFRICA(B.O.A),
N°: 770 AVE DE LA RESISTANCE DU 17 MAI
OUAGADOUGOU BURKINA FASO.
TELL: (00226)50430269.
DEAR VALUED CUSTOMER,
SIR,
YOUR EMAIL IS VERY WELL NOTED BUT WE WISH TO LET YOU KNOW THAT THE DIPLOMAT MUST REGISTER YOUR CONSIGNMENT AT THE CLEARING HOUSE BEFORE COMING TO YOUR CITY. MOREOVER, THERE IS NO WAY THAT THE DIPLOMAT WILL BE ABLE TO HAND-OVER THE CONSIGNMENT TO YOU WITHOUT YOU PAYING FOR HIS CLEARANCE CHARGES FIRST AS AGREED BEFORE THEY LEFT TO CANADA. THEREFORE, YOU ARE REQUIRED TO ABIDE BY INSTRUCTION OF THE BANK REPRESENTATIVE (MR. BILLY DAUDA) BECAUSE HE IN CANADA TO GUIDE AND TO PROTECT YOUR INTEREST UNTIL YOUR FUND IS DEPOSITED TO YOUR BANK ACCOUNT.
AGAIN, YOU SHOULD NOT BRING ANY IDEA THAT WILL CREATE PROBLEM FOR YOURSELF, WHY ARE YOU TALKING TO YOUR BANK CONCERNING THIS FUND, YOU MUST ALWAYS KEEP EVERYTHING SECRET UNTIL YOU CONFIRM THE RECEIPT OF THE FUND FROM THE DIPLOMAT. MOREOVER, THE DIPLOMAT MUST NOT KNOW ABOUT THE CONTENT OF THE CONSIGNMENT UNTIL YOU RECEIVE IT FROM HIM. THE BANK REPRESENTATIVE KNOWS EVERYTHING AND HE WILL STAY WITH YOU IN CANADA UNTIL YOU DEPOSIT THE FUND INTO YOUR BANK ACCOUNT. YOU MUST ACT FAST BECAUSE THEY HAVE LIMITED TIME TO STAY IN CANADA, TRY TO VISIT THEM IN ANY CITY THEY CALLED YOU BECAUSE THEY DID NOT KNOW ANYWHERE, SO TRY VISIT THEMAT THE CLEARING HOUSE IN THE AIRPORT AS TO PAY THE DIPLOMAT FOR CLEARNCE AND ALSOTAKE THEM TO YOUR CITY AS DIRECTED.
SINCERELY YOURS,

MADAM BARRY MARIE
SECRETARY TELEX CABLE DEPARTMENT (B.O.A)
DR. BILL ZONGO
FOREIGN REMITTANCE DIRECTOR (BOA)
FOR THE MANAGEMENT BANK OF AFRICA .


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© Copyright 2004 Group Bank Of Africa . Online Inc., all rights reserved.
INPORTANCE NOTICE: This message is intended only for the use of the individual or entity To which it is addressed, and may contain information that is privileged, confidential and exempt from disclosure under applicable law. If the Reader of this message is not the intended recipient, or the employee or agent responsible for delivering the message to the intended recipient, you are hereby notified that any dissemination, distribution or copying of this communication is strictly prohibited. If you receive this communication in error, please notify the sender immediately viabankofafricbfaso@consultant.com
Mr

Sent: Tuesday, March 09, 2010 9:12 PM
Subject: ATTN:


GIF_FR_728x90
TELEXCABLE DEPARTMENT
GROUPBANK OF AFRICA(B.O.A),
N°: 770 AVE DE LA RESISTANCE DU 17 MAI
OUAGADOUGOU BURKINA FASO.
TELL: (00226)50430269.
DEAR VALUED CUSTOMER,
SIR,
WE CANNOT SEND ANY MONEY TO MR. BILLY DAUDA BECAUSE ALL THE TOTAL INHERITANCE ($20.5M) WAS CONVEYED TO CANADA BY THE DIPLOMAT.
BASED ON YOUR UNBELIEVING, WE HAVE SPOKEN TO THE BANK REPRESENTATIVE (MR. BILLY DAUDA) CURRENTLY IN CANADA, HE WILL HELP YOU TO MAKE A DIRECT DEPOSIT TO YOUR BANK ACCOUNT OR TO ANY BANK OF YOUR CHOICE, BUT BEFORE HE TAKES THIS FINAL STEP, YOU ARE EXPECTED TO TRAVEL DOWN TO THE CITY WHERE THEY CALLED YOU AND MEET HIM FACE TO FACE AT THE DIPLOMATIC OFFICE, TALK WITH HIM AS TO ENABLE HIM SPEAK TO THE COURIER AGENTS TO YOUR FAVOUR AND TO RELEASE THE FUND TO YOU AS THE BENEFICIARY.
WE WANTED TO KEEP THIS ARRANGEMENT SECRET FOR YOUR OWN BENEFIT AND SAFETY BUT SINCE YOU HAVE ALREADY INVOLVED YOUR BANK AND HAVE TOLD THEM ABOUT IT, THEREFORE, YOU ARE EXPECTED TO MEET THE BANK REPRESENTATIVE MR. BILLY DAUDA SO THAT HE CAN RELEASE THE CONSIGNMENT TO YOU IN PERSON, AS TO SHOW YOU THE FUND AND TO DEPOSIT TO YOUR BANK ACCOUNT WITHOUT ANY DELAY.
YOU HAVE BEEN GIVEN ONLY 48HOURS TO DO THESE ELSE, WE WILL RETURN THE FUND BACK TO BURKINA FASO IF YOU FAILS TO RECEIVE THE FUND AFTER THIS FRIDAY 12/03/2009. SINCERELY YOURS,

MADAM BARRY MARIE
SECRETARY TELEX CABLE DEPARTMENT (B.O.A)
DR. BILL ZONGO
FOREIGN REMITTANCE DIRECTOR (BOA)
FOR THE MANAGEMENT BANK OF AFRICA .


barcodebottombarcodebottom100860
© Copyright 2004 Group Bank Of Africa . Online Inc., all rights reserved.
INPORTANCE NOTICE: This message is intended only for the use of the individual or entity To which it is addressed, and may contain information that is privileged, confidential and exempt from disclosure under applicable law. If the Reader of this message is not the intended recipient, or the employee or agent responsible for delivering the message to the intended recipient, you are hereby notified that any dissemination, distribution or copying of this communication is strictly prohibited. If you receive this communication in error, please notify the sender immediately viabankofafricbfaso@consultant.com
Mr

Sent: Thursday, March 11, 2010 4:43 AM
Subject: I am waiting

Dear Brother,
I am still waiting for your response after giving you my receiving bank account, I am also worried because you are suppose to be giving me step by step update between you and the diplomatic/bank representative in Canada but I have not received any mail from you concerning them as to know if you have received the fund or not? Please keep me posted because I am having sleepless nights and restless mind here, I wait your speed reply.
Abdel Zampal
+22676241887.
sleepless nigths
Mr

Sent: Friday, March 12, 2010 5:31 PM
Subject: ATTN:


GIF_FR_728x90
TELEXCABLE DEPARTMENT
GROUPBANK OF AFRICA(B.O.A),
N°: 770 AVE DE LA RESISTANCE DU 17 MAI
OUAGADOUGOU BURKINA FASO.
TELL: (00226)50430269.
DEAR VALUED CUSTOMER,
SIR,
WE WERE TRYING TO RECALL THE MONEY ($20.500.000.00)BACK TO BURKINA FASO BUT WE FINALLY GOT GOOD ANOTHER FROMTHE BANK REPRESENTATIVE THAT HE MANAGED TO RETRIEVED THE FUND FROM THE DIPLOMAT AND REDEPOSITED THE ENTIRE FUND WITH THE INEPENDENT FINANCE CORPORATION LTD USA FOR SAFE KEEPING AND SECURITY PURPOSES.
DO CONTACTS THE SAID FINANCIAL INSTITUTION IN THE USA NOW AS TO ENABLE THEM GIVE YOU DETAILS ON HOW TO RECEIVE YOUR FUND DIRECT TO YOUR BANK ACCOUNT WITHOUT HITCHES.
INDEPENDENT FINANCE CORPORATION
Email: info@indfco.com or accounts@indfco.com
TEL: +1-866-883-6279
FAX: +1-866-866-8051
CONTACT PERSON: DAVID WESTON JR (ACCOUNTS MANAGER)
350 GRAND AVENUE. LOS ANGELES, CA 90071.
USA.
SINCERELY YOURS,


MADAM BARRY MARIE
SECRETARY TELEX CABLE DEPARTMENT (B.O.A)
DR. BILL ZONGO
FOREIGN REMITTANCE DIRECTOR (BOA)
FOR THE MANAGEMENT BANK OF AFRICA .

barcodebottombarcodebottom100860
© Copyright 2004 Group Bank Of Africa . Online Inc., all rights reserved.
INPORTANCE NOTICE: This message is intended only for the use of the individual or entity To which it is addressed, and may contain information that is privileged, confidential and exempt from disclosure under applicable law. If the Reader of this message is not the intended recipient, or the employee or agent responsible for delivering the message to the intended recipient, you are hereby notified that any dissemination, distribution or copying of this communication is strictly prohibited. If you receive this communication in error, please notify the sender immediately viabankofafricbfaso@consultant.com
Mr From:
Sent: Monday, March 15, 2010 4:37 PM
Subject: Payment Notification Form Attached.

>
> Please be informed that we have received funds US$20,500,000.00 (Twenty
> million five hundred thousand dollars)in trust from the Foreign Exchange
> and control unit of your
> originating financial institution, with a directive that we commence the
> immediate processing and transfer of your claim amount. We ask that you
> complete and submit the enclosed verification form, fill it and return it
> back to our office upon completion via attachment or fax for final
> processing. Should you have any concerns or questions, please do not
> hesitate to contact us.
>
> We look forward to serving you.
>
> Yours truly,
>
> David Weston Jr.
> Account Manager
> Tel:+1-866-883-6279
> Fax:+1-866-866-8051
> Email: info@indfco.com
> 350 Grand Avenue
> Los Angeles, CA 90071.
IFCFORMPDF
Mr From:
Sent: Monday, March 15, 2010 9:41 PM
Subject: Re: Account Credited.

>
> Your verification process was completed and the information we received
> and the one you sent was checked and found satisfactory. An account has
> been set up for you with our
> offshore bank were your payment will be made, here is the information of
> your account so that you can access it. US$20,500,000.00 dollars has been
> deposited into your account but no transfers will be made until we are
> able to provide the authorities with Capital Transfer Certificate and
> Judicial Clearance Form. Please follow the instruction as indicated below
> to access your account.
>
>
> (1) Dail the ATM Phone number: 1-866 936 2170: press 1 for your account
> information
> (2) Enter your AIB account number 588039040946: press#
> (3) Enter your 6 digit security Pin code: 220889: press#
> (4) Press 1 to hear your account balance:
>
> Prior the release of your funds, the above clearance (CTCJCF) is required
> to enable you have full access to your account and the cost of getting
> this Certificate for you through our agent will cost the beneficiary
> US$10,764.00

>
> As soon as you make this payment our agent will obtain the certificate for
> you which will be presented to the authority so that access to your funds
> will be granted to you immediately. Do not hesitate to contact me if you
> need further clarifications.
>
> Regards,
>
> David Weston Jr
> Account/Verification Manager
> Tel 1-866-883-6279
> FAx 1-866-866-8051
> Email:info@indfco.com
>
Mr From:
Sent: Tuesday, March 16, 2010 12:33 PM
Subject: Re: Urgent Attention Needed.

>
> I have inform you of this situation and let me quickly remind you that
> this humble office will not be responsible if your account is frozen by
> the Agency for not reaching your obligations as in regards to (CTCJCF) .
> Also note that as a result of constitutionary preasure imposed by the
> Financial Report Agency, we hereby inform that legal penalty might be laid
> on your transaction if the fees are not paid. You are highly requested to
> contact our office with immediate effect as to advice us in respect to you
> effecting the required payment which will enable us instruct our paying
> bank to transfer your funds to designated bank account provided by you.
> The transaction process is in its final stage and if you choose to tarnish
> now, then is your own decision that the transaction was cancel.
>
> Also be advised that for the reason that the principal funds are placed on
> legal security bond, the payment can't be deducted from your funds and
> this transaction will not come to its completion without this clearance.
> My best advise to give you now is to go ahead and pay the require fee and
> make sure you keep the payment receipt with you for any legal right after
> the payment is made, if your funds is not been transfer to your norminated
> account. We will have no option but to have the transaction terminated if
> the fee are not paid within three working days.
>
>
> Regards,
>
> David Weston Jr
> Account/Verification Manager.
Mr From:
Sent: Monday, March 22, 2010 10:50 AM
Subject: RE: Urgent Attention Needed.

> Note: I have already notify them about you for avoiding government taxes
> and want to receive money in your account. Moreso i will not hesitate to
> investigate this funds if payment are not made by you within 24hrs.
>
> Regards,
>
> D. Weston Jr.