From: ibrahim_togola <mr_ibrahim_togola@live.fr>
Date: Tue, 6 Apr 2010 10:59:48 -0700 (PDT)
Subject: I NEED YOUR URGENT RESPOND.
FROM THE DESK OF MR. IBRAHIM TOGOLA.
MANAGER,AUDITING AND ACCOUNTING
DEPARTMENT,
BANK OF AFRICA ,
OUAGADOUGOU, BURKINA
FASO,
WEST AFRICA.
Dear friend,
My name is (MR IBRAHIM
TOGOLA) am the manager of auditing and accounting department Bank of African,I
need your urgent assistance in transferring the sum of ($15.2m usd)fifteen
million, two hundred thousand us dollars immediately to your account.This is an
abandoned fund that belongs to one of our foreign customers who died along with
his entire family in a planecrash in december 2007.
Meanwhile, it was
very fortunate for me to come across the deceased file when I was arranging the
old and abandoned customers files in other to sign and submit to the entire bank
management an official re-documentation and to the law imposed by the British
Prime Minister Gordon Brown said in World Press Confrerence on Tuesday 6
december 2005 at 12:18 GMT.For more information about the prime Minister
decision on dormant accounts
visit:
http://news.bbc.co.uk/2/hi/business/4017381.stm
Audit of
the year against 2006.informed clearly that it was stated in our Foreign banking
rules and regulations which was signed lawfully that if such fund remains
unclaimed till the period of 3 years started from the date when the beneficiary
died, the money will be transferred into the Goverment treasury as an unclaimed
fund.
However, it is not authorized by the rules guiding our bank for a
citizen of Burkina Faso to make the claim of the fund unless you are a
foreigner, no matter the country you come from.
So the request of you as
a foreigner is necessary to apply for the claim and transfer of the fund
smoothly into your reliable bank account as the next of kin to the deceased.And
am assuring you that this bussines deal is hundred percent risk free.
After
the end of the business, We shall agree that { 40% } Fourty Percent will be for
you in respect of all your assistance for this transaction and { 10% } Will be
for the incurred expenses that will be made, then { 50% } Fifty Percent will be
for me being the pioneer of the business . If you are really sure of your, Trust
worthyness, Accountability and confidentiality on this transaction, contact me
and accept not to change your mind to cheat, or disappoint me when the deposited
funds is released to you by our bank. So reply for the assurance with this
necessary informations to facilitate an easy communication.
Full
Name:................................................................
Address:..................................................................
Occupation........................................................
Age.............................................................
Sex.................................................................
Telephone number
:.................................................
Country
:...............................................................
reply me
As soon as possible so that i will let you know the next steps and procedures to
follow in order to finalize this transaction immediately,
I expect your
urgent reply.
Yours brotherly,
Mr.Ibrahim Togola
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