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