Alhji Imam
Fraud.
One out of five.
From The Desk Of ALHJI IMAM(Esq).
The Head Of File Department,
Bank Of Africa B.O.A
Ouagadougou Burkina-Faso West Africa.
(REMITTANCE OF $15 MILLION U.S.A DOLLARS
CONFIDENTIAL IS THE CASE)
Compliments Of The Season 2008,
Forgive my indignation if this message comes to you as a surprise and may offend
your personality for contacting you without your prior consent and writing through
this channel.I got your contact from the proffesional data base found in the
internet Yahoo tourist search.When i was searching For a foreign reliable partner.
I assured of your capability and reliability to champion this businees
opportunity. That is why I believe that God has a way of helping who is in need.
I am (ALHJI IMAM(Esq),the Head of file Department in BANK OF AFRICA (BOA). In my
department we discovered an abandoned sum of $ 15 million U.S.A dollars ( fifteen
million U.S.A dollars) .
In an account that belongs to one of our foreign customer who died along with his
entire family on (July 21, 2003) in a plane crash. Since we got information about
his death, we have been expecting his next of kin to come over and claim his money
because we cannot
µ release it unless somebody applies for it as next of kin or relative on to the
deceased as indicated in our banking guidelines,
But unfortunately we learnt that all his supposed next of kin or relation died
alongside with him at the plane crash leaving nobody behind for the claim.
It is therefore upon this discovery that I and one official in my department now
decided to make this businness proposal to you and release the money to you as the
next of kin or relation to the deceased for safety and subsequent disbursement
since nobody is coming for it and we don’t want this money to go into the bank
treasury as unclaimed bill.
The Banking law and guideline here stipulates that if such money remained unclamed
after five years, the money will be transfered into the Bank treasury as unclaimed
fund. The request of foreigner as next of kin in this business is occasioned by
the fact that the customer was a foreigner,
and a Burkinabe cannot stand as next of kin to a foreigner. We agree that 40 % of
this money will be for you as foreign partner,in respect to the provision of a
foreign account, 10 % will be set aside for expenses incured during the business
and 50 % would be for me . There after i will visit your country for disbursement
according to the percentages indicated.
Therefore to enable the immediate transfer of this fund as arranged, you must
apply first to the bank as relations or next of kin of the deceased indicating
your bank name, your bank account number, your private telephone and fax number
for easy and effective communication and location where the money will be
remitted.Upon receipt of your reply, I will send to you by fax or email the text
of the application I will not fail to bring to your notice that this transaction
is hitch free and that you should not entertain any atom of fear as all required
arrangements have been made for the transfer.
receive this letter. Trusting to hear from you immediately
.Your’s faithfully,
ALHJI IMAM(Esq.)
B/N
FROM (B.O.A) OUAGADOUGOU BURKINA-FASO.
GOD BLESSINGS,PROTECTIONS AND GUIDIANCE TO YOUR ENTIRE FAMILY.
POST SCRITUM:You have to keep everything secret as to enable the transfer to move
very smoothly in to the account you will prove to the bank.
you can call me my line +226 78 22 79 13
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