FROM:MR.ZONGO NOUFOU
"zongo 061" <[email protected]>
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FROM: MR.ZONGO NOUFOU
AUDITING AND ACCOUNTING UNIT.
AFRICA DEVELOPMENT BANK (ADB)
OUAGADOUGOU BURKINA-FASO.
Dear Friend,
(PRIVATE & CONFIDENTIAL)
I am Mr. Zongo Noufou the Director in charge of auditing and accounting
section of Africa Development Bank (A.D.B) Ouagadougou Burkina-Faso in 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 huge sum of money belonging to a deceased
person who died on 31st October 1999 in a plane crash and the fund has been
dormant in his account with this Bank without any claim of the fund in our
custody either from his family or relation before my discovery to this
development. Although personally, I keep this information secret within
myself to enable the whole plans and idea be Profitable and successful
during the time of execution. The said amount was U.S $10,500,000.00 (TEN
MILLION FIVE HUNDRED THOUSAND UNITEDSTATES DOLLARS ONLY).
Meanwhile all the whole arrangement to put claim over this fund as the
Bonfide next of kin to the deceased, get the required approval and transfer
this money to a foreign 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 me and also benefit your self to this
great business opportunity. In fact I could have done this deal alone but
because of my position in this country as a civil servant (A Banker).
We are not allowed to operate a foreign account and would eventually raise
an eye brow on my side during the time of transfer because I work in this
bank. This is the actual reason why it will require a second party or fellow
who will forward claims as the next of kin to the Bank and also present a
foreign account where he will need the money to be re-transferred into on
his request as it may be after due verification and clarification by the
correspondent branch of the bank where the whole money will be remitted from
to your own designation bank account. I dont want this money to go into the
Bank treasury as unclaimed Bill. Our Banking law and guideline here
stipulates that if such money remained unclaimed after some years,
The money will be transferred 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. 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 30% of the total sum as gratification,
While 5% will be set aside to take care of expenses that may arise during
the time of transfer and also telephone bills,
while 65% will be for me. Please, you have been advised to keep "top secret"
as I am still in service and intend to retire from service after I 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 in. All other necessary vital information
will be sent to you when I hear from you.
I look forward to receive your email or call 00226 7604 8983.
Yours faithfully,
Mr. Zongo Noufou.
HOME ADDRESS: 288 QUEZIN AVENUE OUAGADOUGOU BURKINA FASO.
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