FROM THE DESK OF : MR WASEEM ZOHEB,

FROM THE DESK OF : MR WASEEM ZOHEB,
AUDITING AND ACCOUNTING SECTION,
BANK OF AFRICA( B.O.A )
OUAGADOUGOUBURKINA-FASO, WEST AFRICA .

DEAR FRIEND,

I am Mr. WASEEM ZOHEB, Manager Audit Accounting Department BANK OF AFRICA ( B.O.A ) Now i have the intent to contact you over this financial transaction worth the sum of Twelve Million Eight Hundred Thousand United States Dollars ($12.8m)for our mutual benefit.
this is an abandoned fund that belonged to one of our foriegn customers who died along with his entire family through plane crash disaster since few years ago.

meanwhile i was very fortunate to come across the deceased file when i was arranging the old and abandoned customers file inoder to sign and submit to the entire bank management for an official re-documentation and audit of the year against 2010. be informed clearly that it was stated in our banking rules and regulations which was signed lawfully that if such fund remains unclaimed till the period of some yaers starting from the date of death of the customer,the money will be transfered into the bank treasury as an unclaimed fund.

As an honour and advantage bestowed to our foriegn customers base on the rules guiding our bank, it was stated obviously that if you are not a citizen of Burkina-Faso,you have the absolute authority to claim the fund hence you are a foriegner despite your differences from country oforigin of the deceased.

on the transfer of this fund into your account,(40%) will be your share in respect of the account provision and your assistance rendered during the transfer of the fund into your bank account,(50%)will be my share being the coorfdinator and pillar of the transaction while the rest (10%)will be shared to the respectable charity homes which has been my second dream to be of help to humanity.

Now,if you are really sure of your trustworthy,accountability and
confidentiality on this transaction without dissapointment, reply with the assurance, come up with the information showed below.
1)YOUR FULL NAME............................
2)YOUR AGE...........................
3)MARITAL STATUS...........................
4)YOUR CELL PHONE NUMBER............................
5)YOUR FAX NUMBER............................
6)YOUR COUNTRY...........................
7)YOUR OCCUPATION............................
8)SEX............................
9)YOUR RELIGION...........................
10)YOUR PRIVATE E-MAIL ADDRESS............................
YOURS FAITHFULLY,
WASEEM ZOHEB

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PLEASE REPLY IMMEDIATELY.

PLEASE REPLY IMMEDIATELY.
FROM:DR.HASSAN DAVID.
BILL AND EXCHANGE DEPARTMENT.
BANK OF AFRICA (B.O.A)
OUAGADOUGOU BURKINA FASO.
PHONE: +226 75 37 24 35.
 
Dear Friend,

I am DR.HASSAN DAVID, A Staff of BOA Bank in Burkina Faso West Africa. If it may interest you, I have a Business transaction, and I want you to please indicate your interest to receive the transfer of US$10Million Dollars.  
 
Your duty is to stand as the next of kin or business partner to the late customer whose account is presently dormant in the bank.
PERCENTAGE RATIO: Note that 40% being ( $4,000,000.00 ) will be your share in respect of your assistance and account provide for the transfer, 50% ( $5,000,000.00 ) will be my share being the pioneer of the business while the rest 10% ( $1,000,000.00 ) will be used for expenses and to install a joint company in your country which will bear our names in particular and whatever profit made out from this company will be used in helping the less privileges, motherless babies home and charity organization in the world.
 
If you are willing to do the transaction with me, get back to me with the following below:
 
 
1. PERSONAL MOBILE NO.................
2. YOUR OCCUPATION...................
3. YOUR PRIVATE EMAIL ADDRESS........
4. YOUR AGE..........................
5. YOUR FULL NAMES...................
 
Contact me for more details if you are interested, so we can proceed. We have only a week to execute the transfer as soon as you reply and show your interest.
 
Thanks for your co-operation,
 
DR.HASSAN DAVID
00226 75 37 24 35.

READ CAREFULLY AND GET BACK TO ME

With Due Respect,

I am the manager of bill and exchange at the foreign remittance department of African development bank (ADB). I crave your indulgence as i contact you in such a surprising manner. But I respectfully insist you read this letter carefully as I am optimistic it wills open doors for unimaginable financial rewards for both of us. In my department we discovered an abandoned sum of Twenty-five Million Two hundred thousand US Dollars (US $25.2m) in an account that belongs to one of our foreign customer who died along with his entire family in a plan 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 can not release it unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines but unfortunately we learnt that all his supposed next of kin or relation died along with him at the plan crash leaving nobody behind to come for the claim.

It is therefore upon this discovery that I now decided to make this business proposal to you so that the money could be released to you as the next of kin for safety and subsequent disbursement since nobody is coming for it and i 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 unclaimed after five years, the money will be transferred into the Bank treasury as "unclaimed fund". The request for a 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 a foreign partner, in respect to the provision of a foreign account, 10% will be set aside for expenses incurred during the business and 50% would be for me.

There after I will visit your country for disbursement according to the percentage indicated. Therefore to enable the immediate transfer of this fund to you as arranged, you must apply first to the bank as relation 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 wherein 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.

I need a capable and able person who will handle and manage this fund because it is not a small amount of project. You should contact me immediately as soon as you receive this letter. Trusting to hear from you immediately.Please I would like you to keep this transaction confidential and as a top secret or delete if you are not interested as you may wish to know that I am a senior Bank official.my line is 24 hours alert for this transaction and my number is (00226 78 44 51 30). 

Yours faithfully,
Mr.Suleman Bello.
Bill and exchange manager,
African Development bank ADB.
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