DR.ABU MADI.
AUDIT AND
ACCOUNTING SECTION,
AFRICA DEVELOPMENT BANK(ADB)
OUAGADOUGOU
BURKINA-FASO.
CONFIDENTIAL.
Dear Friend,
I am the
director in charge of auditing and accounting section of Africa
Development
Bank ,(ADB) 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
October 31st
2004 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 our discovery to this development.
The said amount was
U.S $20M (Twenty million 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 us 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
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 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 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 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 as the urgency
implies.
DR.ABU MADI.
AUDIT AND ACCOUNTING
SECTION,
AFRICA DEVELOPMENT
BANK(ADB).
_________________________________________________________________
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