FROM:MR ABDUL HAMZA
BILL AND EXCHANGE MANAGER,
AFRICAN DEVELOPMENT BANK (A D B)
OUAGADOUGOU BURKINA-FASO.
TELE/ +226 76 61 26 98.
Dear Friend,
(PRIVATE & CONFIDENT)
Before I introduce myself, I wish to inform you that this letter is
not a hoax mail and I urge you to treat it serious. This letter must
come to you as a big surprise, but I believe it is only a day that
people meet and become great friends and business partners.
I am ABDUL HAMZA the MANAGER in charge of BILL AND EXCHANGE section of
AFRICAN 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 January 2008 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 sum of $ TWENTY TWO MILLION
THREE HUNDRED THOUSAND UNITED STATES DOLLARS ($22.3m)
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(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 don't 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 Ten 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 40%
of the total sum as gratification, while 10% will be set aside to take
care of expenses that may arise during the time of transfer and also
telephone bills, while 60% 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 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.
N/B: If you are interested in my offer kindly reply to this email id:
abdul.hamza03@gmail.com.
Yours faithfully,
Mr ABDUL HAMZA HOME ADDRESS:288 QUEZIN
FERDINAND AVENUE OUAGADOUGOU
