FROM THE DESK OF : MR SOKI ANITA,
AUDITING AND ACCOUNTING SECTION,
AFRICAN DEVELOPMENT BANK (A.D.B)
OUAGADOUGOU BURKINA-FASO,WEST AFRICA.
Dear Friend,
I am Mr Soki Anita, the Manager in charge of auditing and accounting section of African Development Bank (A.D.B),Ouagadougou Burkina faso West Africa with due respect and regard. I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction.
During our investigation and auditing in this bank , my department came across a very hugesum of money belonging to a person who died in year 2003 in a plane crash and the fund has been dormant in his account with this Bank with out any claim of the fund in our custody either from his family or relation before our discovery to this developement.
The said amount was TWENTY TWO MILLION THREE HUNDRED THOUSAND UNITED STATES DOLLARS.($22.3m)Meanwhile all the whole arrangement to put the claim over this fund as the bonafide next of kin to the deceased,get the required approval and transfer this money to a foriegn account has been put in place and directives and needed information will be relayed to you as soon as you indicate your interest and willingness to assist us and also benefit your self to this great business pportunity.
Infact i could have done this deal alone but because of my position in this country as a civiassist(A Banker),we are not allowed to operate a foriegn account and wouldeventually raise an eye brow on my side during the time of transfer becuase i work it may be after due verification and assist by the correspondent branch of the bank where the money will be remitted from to your own designation bank account.I will not fail to inform you that this transaction is 100% risk free.On smooth conclusion of this transaction,you will be entitled to 40% of the total sum as gratification, while 60% will be for me.
Please;you have been adviced to keep top secret as i am still in service and intend to retire from service after we conclude this deal with you,I will be monitoring the whole situation here in this bank until you confirm the money in your account and ask me to come down to your country for subsequent sharing of the fund according to percentages previously indicated and further investment,either in your country or any country you advice us to invest.
All other necessary vital information will be sent to you when i hear from you,
Yours faithfully.
Mr Soki Anita
N/B
TREAT VERY CONFIDENTIAL & URGENT RESPONSE
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I AM URGENTLY WAITING FOR YOUR EMAIL.
FOR YOUR KIND ATTENTION.
COULD YOU PLEASE CONSIDER TO HELP ME TO RELOCATE THIS SEVEN MILLION FIVE HUNDRED THOUSAND DOLLARS (US$7.5M) TO YOUR
COUNTRY FOR ESTABLISHING AN INDUSTRY IN YOUR COUNTRY.
THIS FUND WAS DEPOSITED IN OUR BANK BY MR PAUL LOUIS HALLEY FROM FRANCE WHO DIED IN A PLANE CRASH IN 2003 TBM 700 AIRCRAFT ON 6 DECEMBER WITH HIS WIFE AND THE WHOLECREW ON BOARD.
WITHOUT A (HEIR) HENCE THE MONEY IS FLOATING AND IF I DO NOT REMIT THIS MONEY OUT URGENTLY IT WILL BE FORFEITED FOR NOTHING AND THE BIG GUNS AT THE HERMS OF ADMINISTRATION AT THE BANK WILL SHARE THIS FUND AMOUNGST THEMSELVES AS IT HAS BEEN DONE IF NO TRACE OF HEIR TO SUCH FUND IS FOUND.
WE HAVE TRIED TO CONTACT HIS FAMILY TO COME FORWARD FOR CLAIMS BUT COULD NOT SUCCEED.
CLICKHERE(http://newswww.bbc.net.uk/2/hi/uk_news/england/oxfordshire/4537663.stm )
I WILL GIVE YOU ALL VITAL INFORMATION CONCERNING THE PROCESS ON HOW WE ARE GOING TO ACHIEVE OUR DESIRE AIM IN THIS GOLDERN UPPORTUNITY SO THAT YOU WILL CONTACT MY BANK FOR THEM TO RELEASE THE MONEY TO YOU AS THE NEXT OF KIN TO THE DECEASED PERSON.
YOU WILL HAVE TO ESTABLISH CONTACT WITH THE BANK WHILE I WILL GUIDE YOU ON THE STEPS TO FOLLOW TILL THE TRANSFER OF THIS FUND REACHES TO YOU AND YOUR ACCOUNT.
AS ONE OF THE BANK DIRECTORS,I WILL PLAY A ROLE TO MAKE SURE THAT THE FUND IS RELEASED TO YOU.
THIS IS A LEGITIMATE TRANSACTION AND YOU WILL BE COMPENSATED WITH 40% FOR YOUR ASSISTANCE FOR PRESENTING YOURSELVE AS THE NEXT OF KIN AND ACCOUNT TO RECEIVE THIS FUND IN YOUR COUNTRY.
IF YOU ARE INTERESTED PLEASE WRITE BACK FOR MORE CLEARIFICATION WITH YOUR INFORMATIONS AS REQUESTED BELOW BECAUSE ON RECEIPT OF YOUR INFORMATIONS.
I WILL KNOW THAT ACTUALLY YOU ARE READY TO BE MY PARTNER AND THEN I WILL HAVE TO SEND TO YOU A DRAFT APPLICATION FORM WHICH YOU ARE TO FILL AND APPLY FOR THE RELEASE OF THE FUND TO YOUR ACCOUNT IN YOUR DESIRED COUNTRY.
THE REQUESTED INFORMATIONS BELOW.
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1.FULL NAME..........
2.TELEPHONE NUMBERS/MOBILE/FAX.......
3.YOUR AGE......
4.YOUR SEX.........
5.YOUR OCCUPATION........
6.YOUR COUNTRY AND CITY......
7.YOUR HOME ADDRESS..........
8.MARITAL STATUS...........
DR. SANOU FRANK.
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