PLEASE READ AND REPLY
Dear,
I am the Director in charge of Auditing section Ouagadougou Burkina-Faso in West Africa. Forgive my indignation if this message comes to you as a surprise. I have decided to contact you on a project that will be very beneficially to both of us. During our auditing in this Bank, I came across some amount of money belonging to a deceased foreigner who died with his wife and their only daughter and wife since 2006. The fund has been dormant in his account with this Bank without any claim of the fund in our custody from his relation before my discovery to this development. He was a contractor here in my country Burkina Faso as road builder but his nationality is American. The said amount is U.S $18.5 million. All the whole arrangement to put claim over this fund as the Bonfire next of kin to the deceased has been put in place and directives will be relayed to you as soon as you indicate your interest and willingness to assist me in this great Business opportunity. The actual reason why I contacted you is because it required 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 fund to be re-transferred into on his request. The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and a Burkina indigene cannot stand as next of kin. I don’t want this money to go into the Bank treasury as unclaimed Bill. Be assured this transaction is 100% risk free. On conclusion of this Project, you will be entitled to 40% of the total sum as gratification, while 60% 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. Please keep this proposal secret, even if you don’t want to assist I look forward to receive your urgent reply Yours faithfully, Mr.Hector Durukoh |
Showing posts with label west africa. Show all posts
Showing posts with label west africa. Show all posts
Monday, December 17, 2012
Mr.Hector Durukoh (hectordurukohh@voila.fr)
Sunday, July 15, 2012
From: Aliu Ahmed (aliuahmediiv001@gmail.com)
Dear Friend,
I know that this mail will come to you as a surprise as we have never meet before, but you need not to worry as I am using the only secured and confidential medium available to seek for your foreign assistance in a business.I am Mr Aliu Ahmed,the director in charge of credit and exchange section of Bank Of Africa,(BOA) 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 huge sum of money belonging to a deceased person who died on Monday, 31 July, 2000, 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 i discovery to this development.
The said amount was U.S $10.6M (Ten million six hundred United States dollars). As it may interest you to know, I got your impressive information through the Burkina-faso chamber of commerce on foreign business relations here in Ouagadougou Burkina-faso.
Meanwhile all the whole arrangement to put claim over this fund as the bonafide 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(ABanker),we are not allowed to operate a foreign account and would eventually raise an eye brow on my side during the time of transfer of the fund,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 with affidavit of trust of oath 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 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 ratification, while 10% will be set aside to take care of expenses that may arise during the time of transferring the fund and also telephone bills, while 60% will be for me. Please, you have been adviced to keep this transaction "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 and please kindly delete if you are not interested.
I look forward to receive your email.
Thanks
My Regards.
Mr Aliu Ahmed
I know that this mail will come to you as a surprise as we have never meet before, but you need not to worry as I am using the only secured and confidential medium available to seek for your foreign assistance in a business.I am Mr Aliu Ahmed,the director in charge of credit and exchange section of Bank Of Africa,(BOA) 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 huge sum of money belonging to a deceased person who died on Monday, 31 July, 2000, 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 i discovery to this development.
The said amount was U.S $10.6M (Ten million six hundred United States dollars). As it may interest you to know, I got your impressive information through the Burkina-faso chamber of commerce on foreign business relations here in Ouagadougou Burkina-faso.
Meanwhile all the whole arrangement to put claim over this fund as the bonafide 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(ABanker),we are not allowed to operate a foreign account and would eventually raise an eye brow on my side during the time of transfer of the fund,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 with affidavit of trust of oath 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 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 ratification, while 10% will be set aside to take care of expenses that may arise during the time of transferring the fund and also telephone bills, while 60% will be for me. Please, you have been adviced to keep this transaction "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 and please kindly delete if you are not interested.
I look forward to receive your email.
Thanks
My Regards.
Mr Aliu Ahmed
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